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HomeMy WebLinkAboutAGENDA - 08081995 - CCC JIM ROGERS.Ric"WOND CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE BISHOP '�D�T� CONTRA COSTA COUNTYR CKAJ JEFF SMITH,MJ.R'(WFZ M DISTRIG? GAYLE BISHOP.sm Rwoa SPECIAL DISTRICTS AGENCIES,AND CLERK PHIL BATCHELOR 0,4ARK DeSAUoLNIER.coNcoRD AUTHORITIES GOVERNED BY THE BOARD A BOARD 4TH DISTRACT BOARD CHAMBERS ROOM 107,ADW"TRATION BULDING COUNTY ADM NISTRATOR TOM TORLAKSON PrTTSBURG MARTINEZ, CALIFORNIA 94553-1229 5TH DISTRICT (510)6462371 TUESDAY AUGUST 8, 1995 8:30 A.M. Closed Session 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought - "Much of the character of every man may be read in his home." — John Ruskin CONSIDER CONSENT ITEMS (Pages 5 - 16) - Items removed from this section will be considered after the Short Discussion Items. 9:35 A.M. PRESENTATIONS P.I ADOPT resolution commending Safeway and the State Department of Health Services for their unique and creative approach to helping reduce the incidence of lead poisoning in children. (Supervisors Rogers and DeSaulnier) P.2 RECOGNIZE the emergency crews who responded to the 1-680/Hwy-24 Construction Accident and rescued the victims. (Supervisor Torlakson) P.3 RECOGNITION of Job Training Partnership Act Alumni. 10:00 A.M. SHORT DISCUSSION ITEMS SD.I HEARING on the formation of the West County Area of Benefit and Determination that the formation is not subject to the California Environmental Quality Act (CEQA). r SD.2 HEARING on the formation of the Martinez Area of Benefit and Determination that the formation is not subject to the California Environmental Quality Act (CEQA). SD.3 CONSIDER approving agreement with MetroCom for placement of wireless radios in certain sections of the unincorporated area of the County. SDA ADOPT the budget for mandated solid waste activities in the Community Development Department. SD.5 CONSIDER approval of exploration of a pilot fire engine-based paramedic program by the Health Services Department and the Contra Costa County Fire Protection District and CONSIDER extension of the term of the emergency ambulance contracts with American Medical Response and the San Ramon Valley Fire Protection District. 1 (08-08-95) i I SD.6 REPORT from the Public Works Director on award of contract to the lowest responsible bidder, J. A. Gonsalves & Son Construction, Inc., who has also met the requirements of the County's Minority and Women Business Enterprise Contract Compliance Program, for the Laurel Road Basin Improvements Project, Oakley area. SD.7 REPORT from the Public Works Director on award of contract to the lowest responsible bidder, West Coast Bridge, Inc., who has also met the requirements of the County's Disadvantaged Business Enterprise Contract Compliance Program, for the Byron Highway Bridge Renovation Project, Byron area. SD.8 CONSIDER endorsing Senate Constitutional Amendment No. 24 (SCA 24) providing that for most felonies a jury may convict by an 11/12 vote (excluding capital cases and those in which a penalty of life imprisonment without possibility of parole is possible). (Supervisor Bishop) SD.9 STATUS report from the Community Development Director on the Tri-Valley Sub-Regional Planning Pilot Program. (Supervisor Bishop) SD.10 CONSIDER adopting a resolution endorsing a Campaign Reform initiative being prepared for circulation for signatures by Common Cause, the League of Women Voters, United We Stand and the American Association of Retired Persons. (Supervisor Rogers) SD.11 CONSIDER ACTION TO BE TAKEN on the following items: 1) APPROVE First Amended Joint Exercise of Powers Agreement for the Central Contra Costa Solid Waste Authority and RATIFY County membership therein; 2) ADOPT Resolution authorizing Central Contra Costa Solid Waste Authority to enter Solid Waste Collection Agreements and delegate County franchise authority; 3) APPROVE Transitional Agreements Between County and Central Contra Costa Sanitary District for the Collection of Solid Waste A) Within Unincorporated Areas of North Concord, Pacheco and Clyde, and B) Within Unincorporated Areas to be within the Jurisdiction of the Authority (unincorporated South County areas of Danville, Alamo, etc.). including possible action regarding payment of franchise fee equivalent: 4) AUTHORIZE staff to review and take necessary ministerial action to finalize above documents for membership in the JPA, and AUTHORIZE GROWTH MANAGEMENT AND ECONOMIC DEVELOPMENT AGENCY Director to file any further necessary documents for JPA membership with the Clerk of the Board. CONSIDER ANY CONSENT ITEMS PREVIOUSLY REMOVED PUBLIC COMMENT - (3 Minutes/Speaker) 11:00 A.M. DELIBERATION ITEMS D.1 HEARING on proposed abatement of real property at 1551 - 2nd Street, Richmond; Quality Mortgage U.S.A.. Inc., and Martin J. Sugarman (ow=ners). 2 (08-08-95) D.2 CONSIDER approving recommendations from the Family and Human Services Committee on the following: • Resolution on General Assistance Hearing and Appeal Procedures. • Resolution on direct vendor payments as in-kind assistance and regarding the in-kind value of shelter care. • Resolution on Shared Housing. • Contract with Shelter, Inc., for Mt. View House. • Contract with Shelter, Inc., for the North Concord and Richmond shelters. • Use of Crisis and Suicide Intervention Service as a contract agency for the Hot Line. • Feasibility of requesting a waiver from the Commission on State Mandates in order to make across-the-board reductions to General Assistance grants. • Status of General Assistance changes in the State Budget and Trailer Bills. D.3 CONSIDER adoption of ordinance, introduced June 13, 1995, permitting law enforcement officers to stop and question individuals who appear to be selling drugs (anti-drug loitering ordinance). In connection therewith, consider report from the Sheriff-Coroner. (Continued from August 1, 1995) DA CONSIDER approval of Finance Committee Report recommending funding of the following contracts from the Child Care Affordability Trust Fund for Fiscal Year 1995-1996: A encu Services Provided Contract Amount Contra Costa County Child Care Council Referral Services and $ 36,530 Child Care Subsidies 113.770 Community Services Department Child Care Centers 49,850 Pittsburg Preschool Coordinating Council Infant Care Program 49,850 12:00 P.M. CLOSED SESSION 2:00 P.M. DELIBERATION ITEMS D.5 CONSIDER approval of the Dougherty Valley Settlement Agreement in the East Bay Municipal Utility District (EBMUD) vs. County of Contra Costa, et al., Superior Court No. C93-00235. 3 (08-08-95) D.6 HEARING on recommendation of the Contra Costa County Planning Commission on the request of Crockett Senior Housing Project for approval of a General Plan Amendment which would change the designation of four parcels from Commercial to Multiple Family Residential-Very High Special (45.0 to 99.9 units/net acre) to support a 40 unit low income senior housing project (GPA 3-94), Crockett area. D.7 CONSIDER report from the Community Services Director recommending approval of staffing and food services for the Central County Grantee Operated Head Start Program. D.8 ADOPT the second consolidated General Plan Amendment for 1995. D.9 RECONSIDER the denial of a General Plan Study, on the Gelderman property, San Ramon area. 3:00 P.M. D.10 REPORT from General Services Director on Contra Costa County Telecommunications. D.11 CONSIDER follow-up actions to issues raised at the I-680 Telecommunications Summit. (Supervisor Bishop) D.12 CONSIDER report from the County Administrator and County Librarian regarding funding for library services, as directed by the Board of Supervisors on July 25, 1995. Adjourn to the Contra Costa County Mayor's Conference on Thursday, September 7, 1995, at the Lafayette Park Hotel, 3287 Mt. Diablo Boulevard, Lafayette. 4 (08-08-95) GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. There is no further comment permitted from the audience unless invited by the Chair. Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made. The County will provide reasonable accommodations for disabled individuals planning to attend Board meetings who contact the Clerk of the Board at (510) 646-2371; TDD (510) 646-4929. An assistive listening device is available from the Clerk, Room 106. Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (510)646-2371, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California. The Family and Human Services Committee (Supervisors M. DeSaulnier and J. Smith) meets on the second and fourth Mondays of the month at 9:00 A.M. in the James P. Kenny Conference Room (Room 105). The Finance Committee (Supervisors T. Torlakson and J. Smith) meets on the first and third Mondays of the month at 10:30 A.M., first floor Conference Room 108. The Internal Operations Committee (Supervisors M. DeSaulnier and J. Rogers) meets on the first and third Mondays of the month at 7:30 A.M. in the James P. Kenny Conference Room (Room 105). The Transportation Committee (Supervisors J. Smith and T. Torlakson) meets on the first and third Mondays of the month in the Conference Room (Room 108) at 9:00 A.M. Please contact Community Development Department at 646-2134 to confirm date, time and place. The Water Committee (Supervisors G. Bishop and T. Torlakson) meets on the first Monday of the month at 1:30 P.M. in the James P. Kenny Conference Room (Room 105). Contact the Community Development Department at 646-2071 to confirm date, time and place. ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s) as noted: (See above for time and place of meetings) Family and Human Services Committee 8-14-95 9:00 A.M. Administration Building, 9-11-95 9:00 A.M. 651 Pine St., Rm. 105, Martinez. Transportation Committee 8-21-95 9:00 A.M. Administration Building, 651 Pine St., Rm. 108, Martinez. PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. THE BOARD OF SUPERVISORS WILL NOT MEET ON THE FOLLOWING DATES: August 15th,August 22nd, August 29th and September 5th. Regular meetings will resume on September 12, 1995. i (08-08-95) CONSENT ITEMS (Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public). Road and Transportation C.1 AWARD contract to the lowest responsible bidder, Zolman Construction & Development, Inc., who has also met the requirements of the County's Minority and Women Business Enterprise Contract Compliance Program. for the Pacheco Boulevard Frontage Improvement Project, Martinez area. C.2 APPROVE traffic resolution prohibiting parking on a portion of Danville Boulevard, Alamo area. C.3 APPROVE and AUTHORIZE the Public Works Director to execute the Consulting Services Agreement with Vali Cooper and Associates, who has also met the requirements of the County's Minority and Women's Business Enterprise Contract Compliance Program, to provide project management for the Byron Highway Bridge Renovation Project, Byron area. Engineering Services C.4 SUB 7640: APPROVE final map, subdivision agreement, landscaping agreement and acquisition of off-site right of way agreement for subdivision being developed by HPH Homebuilders 1995, L.P., Oakley area. C.5 SUB 7640: ACCEPT three different offers of dedications for drainage purposes and two different offers of dedications for road purposes for subdivision being developed by HPH Homebuilders 1995, L.P., Oakley area. C.6 SUB 7729: ACCEPT completion of improvements for subdivision being developed by Smith Land and Development Corporation. Walnut Creek area. C.7 SUB 7550: ACCEPT completion of improvements and DECLARE certain roads as County roads for subdivision being developed by Smith Land and Development Corporation, Walnut Creek area. C.8 MS 8-94: APPROVE deferred improvement agreement for minor subdivision developed by Francis B. Murray Family Trust, Walnut Creek area. C.9 MS 8-94: APPROVE parcel map for subdivision developed by Francis B. Murray Family Trust, Walnut Creek area. C.10 SUB 7661: APPROVE final map, subdivision agreement and subdivision agreement for right-of-way landscaping for subdivision being developed by Kaufman & Broad of Northern California, Inc. C.l 1 SUB 7633: AUTHORIZE acceptance of grant deed of development rights for subdivision being developed by Greenbriar Stonebridge Partners, L.P., Alamo area. Special Districts & County, Airports C.12 APPROVE lease between Contra Costa County and Byron Aviation Services, Ltd., to develop a hangar storage facility at Contra Costa County-Byron Airport, Byron area. 5 (08-08-95) Special Districts & Counh, Airports - Continued C.13 APPROVE Contract Change Order No. 12 in the amount of $31,548 for airport construction at Contra Costa County-Byron Airport, Byron area. C.14 APPROVE Contract Change Order No. 13 in the amount of $211,110 for airport construction at Contra Costa County-Byron Airport, Byron area. C.15 APPROVE Contract Change Order No. 14 in the amount of $78,766 for airport construction at Contra Costa County-Byron Airport, Byron area. C.16 APPROVE Contract Change Order No. 15 in the amount of $128,400 for airport construction at Contra Costa County-Byron Airport, Byron area. C.17 APPROVE lease with Marl: and Terri Grosenheider for premises at Contra Costa County- Byron Airport, Byron area. Statutory Actions -None Claims. Collections & Litigation C.18 DENY claims of A. Bergeron; C. Blackwell, B. and R. Costello; B. Ellison (2); J. Ellison (2); S. Gonzales and G. 'Williams (a minor); L. Griffin; V. Hart and D. Bull, Jr. (2); J. Hasaan; L. Holecheck; K. Jones; T. and J. Loera and L. R. Matney; and DENY amended claims of G. Mosbarger (2). C.19 AUTHORIZE and DIRECT County Counsel to determine if it is appropriate to initiate legal action to recover monies owed for outstanding debts and costs of suit and when appropriate to initiate legal action. as to the following parties: J. Bohr; T. M. Mitchell: C. and E. Parris: and D. Sanders. C.20 AUTHORIZE the Auditor's processing (and relief, as appropriate) of Pittsburg Redevelopment Agency benefit assessment claim liens. Hearing Dates - None Honors & Proclamations C.21 ADOPT resolution honoring Rodger L. Davis on the occasion of his retirement from County service, as recommended by the County Sheriff. C.22 ADOPT resolution commending Daniel Michael Haro for attaining the rank of Eagle Scout, as recommended by Supervisor Torlakson. C.23 ADOPT resolution honoring the memory of Gerry Cook, an active community volunteer in the El Sobrante area, as recommended by Supervisor Rogers. Ordinances - None 6 (08-08-95) Appointments & Resignations C.24 APPROVE appointments and reappointments of medical staff, as recommended by the Medical Executive Committee on July 17, 1995. C.25 AUTHORIZE appointment to Ad Hoc Committee on Industrial/Residential Interface of one representative each from the North Richmond and Oakley Municipal Advisory Councils, as recommended by the Committee. C.26 REAPPOINT David J. Travers as the District V representative to the Substance Abuse Board, as recommended by Supervisor Torlakson. C.27 DECLARE a vacancy for the District V seat on the Library Commission due to lack of attendance and DIRECT the Clerk to apply the Board's policy for filling the vacancy. C.28 APPOINT Nick Papadakos and Diane Bradford to the Byron Municipal Advisory Council to fill vacancies created by resignations, as recommended by Supervisor Torlakson. C.29 APPOINT Julie Kefer to the Countywide Youth Commission as a District IV representative, and DIRECT the Clerk of the Board to apply the Board's policy to fill Commissioner Kefer's vacant at-large seat, as recommended by Supervisor DeSaulnier. Appropriation Adjustments - 1994-1995 FY C.30 Fleet Operations (0063): AUTHORIZE $86.308 in additional revenues from accumulated depreciation and estimated salvage for replacement of a bridge truck for road maintenance. Legislation - None Personnel Actions C.31 APPROVE resolutions abolishing positions and laying off employees in the Sheriff-Coroner Department; ESTABLISH the class of Undersheriff-Exempt on the salary schedule and ADD one position; ESTABLISH the class of Commander-Exempt on the salary schedule and ADD three positions; CANCEL two Assistant Sheriff positions and three Captain positions: and CANCEL Assistant Sheriff-Chief Executive Assistant position in the Sheriffs Department. C.32 ESTABLISH the class of Data Systems Installation Technician on the salary schedule and RECLASSIFY one Communications Equipment Installer to the new class; ESTABLISH the class of Telecommunications Installation Technician on the salary schedule and RECLASSIFY one Communications Equipment Installer to the new class. C.33 ESTABLISH the class of Hazardous Waste Reduction Manager on the salary schedule and RECLASSIFY one Risk Reduction Specialist to the new class in the Health Services Department. (Fee Revenues) C.34 RECLASSIFY one Data Entry Operator II position to Clerk-Experienced Level in the Health Services Department. (Budgeted) C.35 RECLASSIFY one Data Entry Operator II to Clerk-Experienced Level in the Assessor's Office. (Cost Savings) 7 (08-08-95) Personnel Actions - Continued C.36 ESTABLISH the class of Private Industr} Council Employment Specialist-Project on the salary schedule and ADD one 40/40 and one 20/40 positions; and ESTABLISH the class of Senior Private Industry Council Employment Specialist-Project on the salary schedule in the Private Industry Council Department. (Grant Funds) C.37 REALLOCATE the salary of Head Start Program Manager-Project on the salary schedule. in the Community Services Department. C.38 CANCEL one Community Services Intermediate Clerk-Project position and ADD one Head Start Intermediate Clerk-Project position in the Community Services Department. (Cost Offset) C.39 CANCEL one Departmental Systems Specialist II-Project position; ESTABLISH the class of Senior Departmental System Specialist-Project on the salary schedule and ADD one position in the Human Resources Department. C.40 REALLOCATE the class of Personnel Technician on the salary schedule in the Human Resources Department. C.41 RETITLE the class of Human Resources Program Manager to Personnel Services Supervisor and REALLOCATE the class on the salary schedule in the Human Resources Department. C.42 APPROVE Memorandum of Understanding with SEIU Local 535 (Service Line Supervisors Unit). The proposed adjustment has been reviewed by the County Administrator who has determined that it will have no impact on the funding status of the County Employees' Retirement System. C.43 APPROVE Memorandum of Understanding with Western Council of Engineers. The proposed adjustment has been reviewed by the County Administrator who has determined that it will have no impact on the funding status of the County Employees' Retirement System. C.44 CANCEL one Senior Fire Inspector-West County position and ADD one Senior Departmental Systems Specialist position in the Contra Costa County Fire Protection District. (Cost Savings) Grants & Contracts APPROVE and authorize execution of agreements between the Count}, and following agencies for receipt of funds and/or services: C.45 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the State Department of Health Services in the amount of$357,935 for the Bicycle Head Injury Prevention Project reimbursable through September 30, 1997. (No County Match) C.46 APPROVE and AUTHORIZE the Acting Social Service Director, or designee, to submit 1995-1996 California Learn Program Caseload Projections and Supportive Services Cost Estimate; ACCEPT funding from the California Department of Social Services in the approximate amount of $2,243,695 for Fiscal Year 1995-1996; and EXECUTE a contract with the East Bay Perinatal Council in the approximate amount of$2,143,695 to provide case management and supportive services for the Cal Learn Program through June 30, 1996. (No County Match) 8 (08-08-95) Contracts & Grants - Continued C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with State Department of Health Services to increase the payment limit by $121,508 for the County AIDS Program. (No County Match) C.48 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Statement of Compliance, the required Drug-Free Workplace Certification and Standard Agreement with the State Emergency Medical Services Authority in the amount of$80,000 for the Regional Medical Disaster Planning Project through June 24, 1996. (No County Match) C.49 APPROVE and AUTHORIZE the Chair. Board of Supervisors, to execute a Statement of Compliance, the required Drug-Free Workplace Certification and Standard Agreement with the State Emergency Medical Services Authority in the amount of$46,000 for Poison Control Center Alternatives Study through June 24, 1996. (No County Match) C.50 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to submit a Job Training Partnership Act (DTPA) 8%/30% Cooperative Agreement requesting authorization to expend $75,000 of JTPA funds to provide training/job placement for JTPA eligible women in non- traditional employment in cooperation with Mt. Diablo Adult Education. (No County Match) C.51 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement with the State Department of Health Services in the amount of $98,577 for the Dental Disease Prevention Program through June 30, 1996. (No County Match) APPROVE and authorize execution of agreements between the County and following agencies as noted for the purchase of equipment and/or services: C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Jason Appel, M.D., to increase the payment limit by $60,000 and extend the term of the contract through October 31. 1995. (Third Party Revenues) C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Howard Sturtz, M.D., to increase the payment limit by $36,000 and extend the term of the contract through October 31, 1995. (Third Party Revenues) C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bill D. Burr, M.D.. with a payment limit of $108,322 for professional medical administration services as Medical Director for the Contra Costa Health Plan through July 31, 1996. (CCHP Member Premiums) C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Delta Personnel Services, Inc., to increase the payment limit by $100,000 for respiratory therapist registry services. (Enterprise I Budget) C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Phoenix Programs, Inc., to correct the payment limit of the contract extension. (Federal Funds; County/Realignment) C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Integrated Clinical Data, Inc., to increase the payment limit by $50,000 for medical record coding/DRG review audit services. (Enterprise I Budget) 9 (08-08-95) Contracts & Grants - Continued C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Karen Butler with a payment limit of$66,500 for provision of special assistance to the Health Services Director with regard to Department policy and programs through July 31, 1996. (Third Party Revenues) C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with New Connections in the amount of $200,726 for provision of drug abuse prevention, intervention and treatment services through June 30, 1996. (Federal 65%; State 9% and County 26%) C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with New Perspectives in the amount of$55,408 for provision of community-based substance abuse case management, aftercare and support services for youth and their families through June 30, 1996. (Federal Funds) C.61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East County Detoxification Center with a payment limit of$335,683 for Social-Setting, Recovery Home and Outreach Program services through June 30, 1996. (Federal 47%, State 13% and County, 40%) C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Neighborhood House of North Richmond, Inc., with a payment limit of $474.302 for provision of alcohol program services through June 30,. 1996. (Federal 47%, State 13%, and County 40%) C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa Youth Services Bureau in the amount of $23,002 for community- based substance abuse/AIDS educational activities through June 30, 1996. (Federal Funds) C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bav Perinatal Council in the amount of $200,768 to provide intensive case management services for "Options for Recovery Project" through June 30, 1996. (Federal Funds) C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sunrise House, Inc., in the amount of $357,844 for drug and alcohol programs and residential treatment services through June 30, 1996. (Federal 37% State 13% and County 40%) C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett Corporation in the amount of $1,059,249 for provision of substance abuse program services through June 30, 1996. (Federal 29%, State 27% and County 44%) C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with R.E.A.C.H. Project, Inc., in the amount of $147,274 for provision of community drug abuse prevention, intervention and treatment services through June 30, 1996. (Federal 60%, State 10% and County 30%) C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development in the amount of$505,725 for provision of Substance Abuse Primary Prevention Program services through June 30, 1996. (Federal 87%, State M, Realignment 8% and County 4%) 10 (08-08-95) Contracts & Grants - Continued C.69 APPROVE and AUTHORIZE the Health Services Director. or designee, to execute a contract with San Ramon Valley Discovery, Inc., in the amount of$75,961 for provision of drug abuse prevention, intervention and treatment services through June 30, 1996. (Federal 59%, State 10% and County 31%) C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Alcohol and Drug Abuse Council of Contra Costa, Inc., in the amount of$109,427 for provision of alcoholism program services through June 30, 1996. (Federal 70%, State 2%, SB920 Fines 23% and County 5%) C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with KPMG Peat Marwick in the amount of $100,500 for consultation and assistance with regard to Medicare and Medi-Cal audit appeal issues through June 30, 1996. (Fee based on County reimbursement) C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Many Hands, Inc., in the amount of$158,909 for mental health vocational rehabilitation services through June 30, 1996. (County Realignment Funds) C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Suzanne Teran in the amount of$54,960 to provide consultation and technical assistance to the Department for the Lead Poisoning Prevention Project for the period August 16, 1995, through August 15, 1996. (State Funds) C.74 APPROVE and AUTHORIZE the Health Services Director. or designee, to execute a contract with Pine Tree Gardens. Inc., in the amount of $21.400 to provide augmented residential board and care services through June 30, 1996. (County/Realignment) C.75 APPROVE and AUTHORIZE the Health Services Director. or designee. to execute a contract with Leslie Zellers in the amount of$52.594 to provide consultation and technical assistance for the Lead Poisoning Prevention Project for the period August 16, 1995, through August 15, 1996. (State Funds) C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jean Michaelides, dba Concord Boulevard Home, to provide residential care for mentally disordered offenders under the County's Conditional Release Program through June 30, 1995, with an automatic extension through December 31, 1995. (State Funds) C.77 ACKNOWLEDGE receipt of notice from the Regents of the University of California (U.C. Davis School of Medicine, Internal Medicine Department) requesting termination of infectious disease services contract with Health Services Department effective close of business August 11, 1995. C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Western Physicians Registry, dba Interim Physicians, for recruitment of locum tenens physicians through May 14, 1996. (Enterprise I Budget) C.79 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a contract in the amount of$51,290 with Advanced Personnel Systems to provide job referral and Job Training Partnership Act participant matching service for the period September 1, 1995, through February 29, 1996. (Federal Funds) 11 (08-08-95) Contracts & Grants - Continued C.80 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a Job Training Partnership Act contract with Mt. Diablo Adult Education with a payment limit of$64,393 through June 30, 1996. (Federal Funds with $75,000 Mt. Diablo match) C.81 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement with West Contra Costa Integrated Waste Management Authority and the cities of Antioch, Brentwood, Pittsburg and San Ramon in the amount of$521,670 for provision of household hazardous waste collection services through June 30, 1996. (User Fees) C.82 APPROVE and AUTHORIZE the Community Services, Director, or designee, to execute Expanded State Preschool contracts through June 30, 1996, for the following contractors: (State Funds via Contra Costa Community College District) Contractors Contract Amount Concord Child Care Center $38.500 Greater Richmond Social Services Corporation $48.125 Pittsburg Preschool Coordinating Council $96,250 Mt. Diablo Community Child Care Advocates $96.250 YWCA of Contra Costa County $154,000 C.83 APPROVE and AUTHORIZE the Deputy Director, Redevelopment, or designee, to (1) enter into Community Development Block Grant Project Agreement to provide $16,500 in Fiscal Year 1995-1996 Community Development Block Grant funds to Battered Women's Alternatives for the rehabilitation of traditional housing for battered women and (2) execute required loan documents for this purpose. C.84 APPROVE and AUTHORIZE the Depute Director. Redevelopment, or designee, to execute a HOME Investment Partnership Agreement to provide $30,000 to the Community Housing Development Corporation of North Richmond for operating support for the development of affordable housing in West County. C.85 APPROVE and AUTHORIZE the allocation of an additional $200,000 in Fiscal Year 1994- 1995 HOME funds for the Church Lane Apartment Project in San Pablo and AUTHORIZE the Deputy Director. Redevelopment. or designee, to enter into loan documents for this purpose. C.86 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an Agreement with Vanstar Corporation, not to exceed $80,000, to provide LAN/WAN Technical Support to the County Administrator's Office from Jule 1, 1995, through June 30, 1996. C.87 APPROVE and AUTHORIZE the General Services Director to issue Amendment No. 2 to the consulting services agreement with The Ratcliff Architects, which has met the goals of the County's Minority and Womens Business Enterprises Contract Compliance Program, authorizing extra work for the Center for Health, North Richmond, for the Health Services Department. C.88 AWARD construction contract for Clyde Park, Phase 11, Port Chicago Highway, Clyde, for County Service Area M-16, to Lone Star Landscape, Inc., the lowest responsible bidder who has met the goals of the County's Minority and Womens Business Enterprises Contract Compliance Program. 12 (08-08-95) Contracts & Grants - Continued C.89 APPROVE and AUTHORIZE the County Administrator, or designee, to execute the third amendment to the Consulting Services Agreement with O'Brien-Kreitzberg, Inc., in the amount of $36,000 for the Women's Building. West County Detention Facility. (75% State Funds-, 25% County - Budgeted) C.90 APPROVE and AUTHORIZE the Community Development Director to execute a second contract amendment with Mills Associates to increase the amount by $182,232 for additional environmental services on the Tassajara Valley General Plan Amendment EIR Project through December 31, 1996. (Applicant Fees) C.91 APPROVE and AUTHORIZE the Chair. Board of Supervisors, to execute an amendment extending the term of the WESTCAT Joint Powers Agreement. C.92 APPROVE and AUTHORIZE the Acting Social Service Director, or designee, to execute a contract with Bi-Belt Corporation in the amount of$400,000 to provide General Assistance non-residential drug and alcohol recovery services for the period September 1, 1995, through August 31, 1996. (County Budget) C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to amend a Medical Specialist Contract with Diablo Infectious Disease Consultive Services Medical Group, Inc., to increase the contract limit by $20,000 to provide additional infectious disease services through October 31, 1995. (Enterprise l Budget) C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with New Connections in the amount of $154.395 for provision of drug abuse prevention, intervention and treatment services through June 30. 1996. (Federal 75%; State 6%; County 19%) C.95 APPROVE and AUTHORIZE the Purchasing Services Officer to sign a contract amendment with Delmar Tompkins to increase the contract amount by $1.496 for additional planner services in the Community Development Department. (Applicant Fees) Leases C.96 AUTHORIZE the County Auditor-Controller to pay a rental increase for the premises at 232 Broadway. Richmond, for continued use by the Health Services Department. (Budgeted) C.97 AUTHORIZE the County Auditor-Controller to pay a rental increase for the premises at 3024 Willo,.v Pass Road, Concord, for continued use by the District Attorney and Public Defender. (Budgeted) Other Actions C.98 ADOPT resolution confirming Final Report for County Service Area EM-1 (Emergency Medical Services) and setting service charges as assessments to be collected with Fiscal Year 1995-1996 property taxes. C.99 AUTHORIZE Executive Director, Private Industry Council, to pay travel expense and per diem pursuant to County policy for one staff member of Antioch Unified School District to attend Department of Labor School to Work Transition Grant Bidders Conference in Seattle. Washington, on August 11, 1995, and in Kansas City, Missouri, on August 14, 1995. (Federal Funds) 13 (08-08-95) Other Actions - Continued C.100 RATIFY the Zoning Administrator's decision regarding Shell Oil Company's compliance Nvith condition No. 22 of the Land Use Permit for the Lubricants Hydrotreater-2 and the Recovered Oil Tank. C.101 ADOPT resolution approving transitional permit extensions for solid waste franchising and collection. C.102 APPROVE recommendation from the Internal Operations Committee adopting a response to Report No. 9511 from the 1994-1995 Grand Jury regarding Public Recreation Programs. C.103 ADOPT resolutions extending the time for review of Bay Cablevision and TCI Cable Systems' basic cable service rates. C.104 TOLL the time for review of Viacom Cable Systems' July 14, 1995, request to increase basic service rates. C.105 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of vehicles and equipment no longer needed for County purposes. C.106 APPROVE plans and specifications for freight elevator improvements at Merrithew Memorial Hospital, 2500 Alhambra Avenue, Martinez, and DIRECT the Clerk to advertise for bids to be received on September 14, 1995. C.107 APPROVE plans and specifications for Rodeo Creek Trail, Investment Street to Highway 80, Rodeo. for County Service Area R-10 and DIRECT the clerk to advertise for bids to be received on September 14, 1995. r C.108 AUTHORIZE the discharge of accountability for accounts $50 or less due to the uncollectible nature of the accounts in the Office of Revenue Collections. C.109 AUTHORIZE the Auditor-Controller to record 1994-1995 year-end appropriations and revenue adjustments in the finance system during August, 1995, with County Administration Approval, and DIRECT the Auditor to submit those adjustments to the Board in September, 1995. C.l 10 ADOPT recommendation of Finance Committee modifying the Police Service Tax Policy for Minor Subdivisions. C.11 1 AUTHORIZE the County Clerk to consolidate the election of the Mt. View Sanitary District and the Lafayette Elementary School District bond election with the November 7, 1995, consolidated election. C.112 AUTHORIZE the Chair, Board of Supervisors, and the Director, Office on Aging, to execute the Letter of Transmittal to accompany the Fiscal Year 1994-1995 Area Agency on Aging end of year report to the California Department of Aging. C.113 ACCEPT the Treasurer's cash reconciliation report of June 30, 1995. C.114 ACCEPT Draft Scope of Work, ESTABLISH a Fiscal Committee, and ESTABLISH a Policy Advisory Committee for the Bay Point BART Station Specific Plan effort. C.115 AUTHORIZE filing of interpleader action of stope notice funds on Drainage Area 10, Line G Culvert Replacement Project; and DIRECT deposit of funds with court. 14 (08-08-95) Other-Actions - Continued CA 16 APPROVE and AUTHORIZE the Community Development Director to make payments to the agencies recommended by the Rodeo Municipal Advisory Council for distribution of a portion of the funds from the Unocal mitigation fund, as provided for in the Good Neighbor Agreement. Housing Authority C.117 ADOPT resolution authorizing approval and execution of Annual Contributions Contract replacement form. C.118 AWARD contract to Exteriors By Design, Inc.. D.B.G.: California Commercial Roofing Systems in the amount of$115,579, for Administration Building roofing replacement, Central Office, 3133 Estudillo Street, Martinez. C.119 ADOPT resolution accepting quit claim deed from the U.S. Department of Housing and Urban Development for certain property in North Richmond. C.120 APPROVE and AUTHORIZE the Executive Director, Housing Authority of the County of Contra Costa, to submit the Public Housing Management Program Certification and related documents to the U. S. Department of Housing and Urban Development. Redevelopment Agency C.121 APPROVE and AUTHORIZE the Executive Director. Redevelopment, or designee, to execute a contract with Goldfarb & Lipman for legal consulting services to the Contra Costa County Redevelopment Agency for Fiscal Year 1995-1996. C.122 APPROVE and AUTHORIZE the Deputy Director, Redevelopment, to execute a contract amendment with Crossroads RANI for providing relocation assistance services for the North Richmond Senior Housing Project, North Richmond Redevelopment Project area. Correspondence 0.123 LETTER from Chair, TRANSPAC Committee, and Chair, TRANSPLAN Committee, requesting the Board to initiate the review of the 1969 Precise Alignment Map for Marsh Creek Road for possible amendment. REFER TO COMMUNITY DEVELOPMENT DIRECTOR AND PUBLIC WORKS DIRECTOR. C.124 LETTER from State Senator Nicholas C. Petris, Ninth District, advising of his support for AB 997 (Hauser) and of the progress of the measure into the Senate Appropriations Committee. REFER TO COMMUNITY DEVELOPMENT DIRECTOR. C.125 LETTER from Chief of Staff, on behalf of U. S. Senator Dianne Feinstein, advising of the Senator's position regarding California water policy. REFER TO WATER COMMITTEE. C.126 LETTER from D. Signorelli, El Sobrante, on statewide judicial reform directed at protecting children. REFER TO ACTING SOCIAL SERVICE DIRECTOR AND FAMILY AND HUMAN SERVICES COMMITTEE. 15 (08-08-95) ' Correspondence - Continued C.127 LETTERS from T. Powers. former County Supervisor, and M. R. Engelmann, P.E., Deputy Director, Planning, Contra Costa Transportation Authority, transmitting responses to the Board's letter on the Countywide Comprehensive Transportation Plan. REFER TO TRANSPORTATION COMMITTEE. C.128 LETTER from Congressman Bill Baker, Tenth District, in response to Board's letter on the BART extension to the San Francisco Airport, advising of his commitment to working for worthy transportation projects like BART. REFER TO TRANSPORTATION COMMITTEE. C.129 LETTER from Citizens for a Better Environment providing suggestions for inclusion in the Safety Audit of the Unocal Refinery. REFER TO COUNTY ADMINISTRATOR AND HEALTH SERVICES DIRECTOR. C.130 LETTER from R. H. Garside, AGM Operations, Alameda-Contra Costa Transit District, advising of the District's decision to stop supporting its bus shelter program, and inquiring if the Board would be willing to assume the care and upkeep of the bus shelters in the County that are currently in excellent condition. REFER TO COUNTY ADMINISTRATOR AND TRANSPORTATION COMMITTEE. C.131 LETTER from Chair, Human Relations Commission, expressing concern with vacancies on the Commission through the resignations of three commissioners and the lack of attendance of three others. REFER TO COUNTY ADMINISTRATOR AND INTERNAL OPERATIONS COMMITTEE. C.132 LETTER from President, Alameda-Contra Costa Medical Association, urging the Board to refer consideration of upgrading the training of first-responder fire service personnel to Contra Costa County Emergency Medical Services staff. REFER TO FIRE CHIEF, CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT. C.133 LETTER from the Democratic Party of Contra Costa County supporting an ordinance prohibiting gun dealers from operating in residential areas. (Supervisor Bishop) REFER TO INTERNAL OPERATIONS COMMITTEE. Consent Items of Board Members C.134 COMMEND the Antioch Youth Sports Complex Corporation and its citizen volunteers, the City of Antioch, Gaylord Container Corporation, the Oakland A's and Lucky's on the occasion of the commemoration ceremony of the Antioch Youth Sports Complex. (Supervisor Torlakson) C.135 DECLARE September 23, 1995, as "John Canada Day in Contra Costa County" in recognition of his outstanding and dedicated service to the community. (Supervisor Torlakson) Information Items - None 16 (08-08-95) JIM ROGERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS "YLE BISHOP ,ST DISTmA CONTRA COSTA COUNTY a'"'R JEFF SMITH,,MARrwEz 2ND DISTRICT GAYLE BISHOP,sm RAMoN SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR ]RD DISTRICT CLERK OF THE BOARD MARK DsSAULNIER.coNcoRD AUTHORITIES GOVERNED BY THE BOARD AND 4TH D15TRICT DDARD CHAMBERS,ROOM 107,ADMIMSTRATION BUILDING COUNTY AD#AINISTRATOR TOM TORLAKSON.PrrrsBuRG MARTINEZ,CALIFORNIA 94553-1229 (Sto)846291 M DISTPJCT SUPPLEMENTAL AGENDA Tuesday August 8, 1995 AMENDED AGENDA ITEM: SD.6 AWARD contract to the lowest responsible bidder, Fanfa, Inc., who has also met the requirements of the County's Minority and Women Business Enterprise Contract Compliance Program, for the Laurel Road Basin Improvements Project, Oakley area. POSTED: Thursday, August 3, 1995, at 4:50 P.M. BY: istine eWampler, uty Clerk FOURTH SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS FOR THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS,AGENCIES,AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS AND ROOM 105,ADMINISTRATION BUILDING TUESDAY,August 8, 1995, 12:30 p.M.AND THEREAFTER DURING THIS REGULAR August 8, 1995 MEETING AND ON THE SECOND FLOOR, GEORGE GORDON EDUCATION CENTER, 500 COURT STREET, MARTINEZ A. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL (LITIGATION HAS BEEN FORMALLY INITIATED. GOV. CODE SEC. 54956.9(A).) CASES: 13. Contra Costa County v. City of Lafayette, Sup. Ct. Case No. C95-01437 c:\cl-ses.20 THIRD SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS FOR THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES,AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING TUESDAY, August 8, 1995; 12:30 p.M.AND THEREAFTER DURING THIS REGULAR August 8, 1995 MEETING AND ON THE SECOND FLOOR, GEORGE GORDON EDUCATION CENTER, 500 COURT STREET, MARTINEZ D. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION- SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION (b) OF SECTION 54956.9. POTENTIAL CASES: 1. § 54956.9, (B)(2)& (3) (e)-One. Involves a threat of litigation made at an open and public meeting and received by the County. c:\cl-ses.2 SUMMARY OF THE PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-20402 TUESDAY, August 8, 1995 9 :35 A.M. CONSENT ITEMS : Approved as listed except as noted below: C. 94 APPROVED and AUTHORIZED Health services to execute a contract with New Connections and REFERRED to the Family and Human Services Committee, the issue of process for the award of contract . C. 107DELETED. C. 135DECLARED September 23 , 1995, as "John Cannata Day in Contra Costa County" and ADOPTED a resolution commending Harry Brocchini for his many community services . 9 :35 A.M. PRESENTATIONS - Presented as listed. 10 : 00 A.M. SHORT DISCUSSION ITEMS - APPROVED as listed except as noted below: SD. 1 APPROVED the formation of the West County Area of Benefit and DETERMINED that the formation is not subject to the California Environmental Quality Act . (Absent : 4) SD. 2 APPROVED the formation of the Martinez Area of Benefit and DETERMINED that the formation is not subject to the California Environmental Quality Act . (Absent : 4) SD. 3 APPROVED the license agreement with MetriCom for placement of wireless radios in certain sections of the unincorporated area of the County. SD.4 ADOPTED the budget for mandated solid waste activities in the Community Development Department . (Ayes : 1, 3 , 4 , 5; Noes : 2) SD. 5 AUTHORIZED the Contra Costa County Fire Protection District and the Health Services Department to explore the feasi- bility of establishing a pilot fire engine-based paramedic program, to solicit input from representatives of Local 250 and other represented groups on this project, and to enlist the expertise of the Emergency Medical Care Committee in the development of the program; AUTHORIZED the Health Services Director to negotiate amendments to the terms of contracts with American Medical Response and the San Ramon Valley Fire Protection District . SD. 6 AWARDED contract to Fanfa, Inc . , for the Laurel Road Basin Improvements Project, Oakley area. SD. 7 AWARDED contract to West Coast Bridge, Inc. , for the Byron Highway Bridge Renovation Project, Byron area. (Absent : 5) SD. 8 ENDORSED Senate Constitutional Amendment No. 24 providing that for most felonies a jury may convict by an 11/12 vote . (Ayes : 1, 3 , 4 , 5; Noes : 2) 1 - (8/8/95-Sum) SD. 9 CONSIDERED the suggested objectives and policies contained in Working Paper No. 1 relative to the Tri-Valley Sub- Regional Planning Pilot Program. (Absent : 5) SD. 10ADOPTED a resolution endorsing a Campaign Reform initiative being prepared by Common Cause, the League of Women Voters, etc. , and DIRECTED staff to monitor the initiative for possible amendment . SD. IIAPPROVED as recommended issues relative to waste management with amended wording in the transitional agreements . SD. I2REFERRED to County Counsel issues of possible ordinance violation by the Sun Valley Village and Manufactured Home Communities, Inc . (Concord Cascade) . PUBLIC COMMENT - Comments were heard from: PC. 1 Susan'Prather requested that Patricia Murphy (who also spoke) be allowed to remain in the Mt . View Shelter until she is trained to work. PC. 2 Burt Bogardus and Alene Harper spoke in opposition to the use of a church or other religious type building as a polling place in an election. PC. 3 Rev. Curtis Timmons commented on the block grant funding program in Contra Costa County and services for African American and Hispanic children. 10 :00 A.M. DELIBERATION ITEMS D. 1 DELETED. D. 2 APPROVED as amended recommendations of the Family and Human Services Committee relative to General Assistance issues . . D. 3 ADOPTED the Anti-drug Loitering Ordinance. (Ayes : 1, 3 , 4, 5; Noes : 2) D.4 APPROVED the recommendations of the Finance Committee recommending the funding of contracts from the Child Care Affordability Trust Fund for the 1995-96 Fiscal Year. (Supervisor Bishop voted "no" on the Pittsburg Preschool Coordinating Council . ) 2 :00 P.M. D. 5 APPROVED the Dougherty Valley Settlement Agreement in the East Bay Municipal Utility District . (Ayes : 2, 4, 5; Noes : 1, 3) D. 6 APPROVED the request of Crockett Senior Housing Project and ADOPTED Resolution No. 95/362 determining to amend the County General Plan; AMENDED recommendation no. 4 to include a review of parking restrictions at the time of rezoning the remainder of the P-1 properties . D..7 APPROVED the Central County Grantee operated Head Start Program Transition Plan. D. 8 ADOPTED Resolution No. 95/363 authorizing the second consolidated General Plan Amendment for 1995 . 2 - (8/8/95-Sum) t D. 9 DELETED. . 3 :00 P.M. D. 10 RELIST for a Board meeting in September 1995 the report from the General Services Director on Contra Costa County Telecommunications . D. 11 RELIST for a Board meeting in September 1995 consideration of issues raised at the I-680 Telecommunications Summit . D. 12 AUTHORIZED the County Librarian to file an application with the Local Agency Formation Commission for the establishment of a County Service Area to fund library services . 3 - (8/8/95-Sum)