HomeMy WebLinkAboutAGENDA - 09161997 - CCC JIM:ROGEF-Br CALENDAR FOR THE BOARD OF SUPERVISORS MARK DOSAULNIER
1st DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA AND FOR
2nd DISTRICT
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
i CLERK OF THE BOARD
3rd DISTRICT AUTHORITIES GOVERNED BY THE BOARD
MARK DeSAULNIER AND
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
JOE CANCIAMILLA MARTINEZ, CALIFORNIA 94553-1229 (510)335-1900
5th DISTRICT
.TUESDAY
SEPTEMBER 16, 1997
12:00 P.M. Convene and announce adjournment to Closed Session, Room 105.
1:00 P.M. Call to order and opening ceremonies.
Inspirational Thought - "If we had no faults of our own, we should take less pleasure
in noticing the faults of others." La Rochefoucauld
CONSIDER CONSENT ITEMS (Pages 3 - 8) - Items removed from this section will
be considered with the Short Discussion Items.
1:05 P.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER requesting the Contra Costa County Social Services Director to provide a list to
SEIU Local 250 of the County's In-Home Supportive Services (IHSS) providers, as
recommended by Supervisor Gerber.
1:15 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
1:25 P.M.
D.2 CONSIDER approving the recommendations of the Family and Human Services Committee
on the implementation of welfare reform in Contra Costa County.
1:45 P.M.
D.3 CONSIDER taking action on the County's MBE/WBE program pending further judicial
review of Proposition 209.
2:30 P.M.
DA HEARING on an Administrative Appeal of Communities For a Better Environment from the
decision of the Zoning Administrator regarding Tosco's compliance with Land Use Permit
No. 2038-93, Condition 79, Rodeo area. (Continued from September 9, 1997)
1
1 (09-16-1997)
Adjourn to the joint meeting with the Board of Directors
of the East Bay Municipal Utility District
Tuesday, September 16, 1997, 6:30 p.m.
Acalanes High School Multi-Purpose Room
1212 Pleasant Hill Road, Lafayette
2 (09-16-1997)
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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.
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) 335-1900; TDD (510) 335-1915. 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) 335-1900, 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 D. Gerber) - meets on the
second and fourth Mondays of the month at 9:00 A.M. in the Private Industry Council Conference Room, 2425
Bisso Lane, Concord.
The Finance Committee (Supervisors J. Canciamilla and G. B. Uilkema) -meets on the first and third Mondays
of the month at 9:00 A.M. in the 10th Floor Conference Room, County Administration Building, 651 Pine Street,
Martinez.
The Internal Operations Committee (Supervisors J. Rogers and D. Gerber ) - meets on the third Tuesday of
the month at 8:30 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation Committee (Supervisors D. Gerber and J. Canciamilla) - meets on the first and third
Monday of each month at 10:30 A.M. in Room, 108, County Administration building, 651 Pine Street, Martinez.
Please contact the Community Development Department at 335-1240 to confirm date, time and place.
The Water Committee (Supervisors G. B. Uilkema and J. Canciamilla) - meets on the first Monday of each
month at 1:30 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez. Please contact the
Community Development Department at 335-1290 to confirm date, time and place.
R f f f f f f f f f
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 09-22-1997 9:00 A.M. See above
f f f f f f f f f f
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 WILL NOT MEET ON SEPTEMBER 30, 1997.
i (09-16-1997)
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 a contract to the lowest responsible bidder, Joe Carone, Inc. for the L Street
Reconstruction project, Antioch area. (Funding: Federal Highway Administration Road
Funds 88.5% and Local Road Funds 11.5%)
C.2 ROAD CLOSURE: GRANT permission to completely close a portion of Pomona Street on
Saturday, October 4, 1997, from 10:30 a.m. to 12 p.m., for the purpose of the Festival on the
Straits Parade, Crockett area.
C.3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract
with Universal Building Services in the amount of $110,929 for street sweeping services in
unincorporated West County and portions of Oakley for the period September 1, 1997,
through July 31, 1999, unincorporated West County and Oakley area. (Funding: 100%
County Clean Water Program Funds)
CA APPROVE the Knightsen Avenue sidewalks project, Knightsen area. [CDD-CP #96 - 27]
(Funding: 80% CDBG Funds, 20% County Road Funds)
Engineering Services
C.5 SUB 7083: ACCEPT completion of warranty period and payment of cash deposit for faithful
performance to the Public Works Department for a subdivision being developed by Donald R.
and Peggy R. Klein, Oakley area.
C.6 MS 172-90: APPROVE the parcel map for a minor subdivision being developed by Kimberly
Kupferberg, Knightsen area.
C.7 MS 171-90: APPROVE the parcel map for a minor subdivision being developed by Kimberly
Kupferberg, Knightsen area.
C.8 MS 170-90: APPROVE the parcel map for a minor subdivision being developed by Kimberly
Kupferberg, Knightsen area.
Special Districts & County Airports
C.9 APPROVE the continuation of the Joint Funding Agreement with the U. S. Geological Survey
and AUTHORIZE payment of$7,000 for stream gaging on San Ramon Creek for the period
October 1, 1997, to September 30, 1998, San Ramon area.
Statutory Actions -None
Claims. Collections & Litigation
C.10 DENY claims of E. Cortes and P. Carter; D., S., and N. Cornwell; Enterprise Rent-A-Car; T.
Gaxiola; D. Hicks; B. and E. Meeks; T. Rogers and C. Russo; and DENY amended claim of
G. And G. Acevedo, et al.
Hearing Dates -None
3 (09-16-1997)
Honors & Proclamations
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C.11 PROCLAIM the week of September 15 - 21, 1997, as "Pollution Prevention Week" in Contra
Costa County, as recommended by the Health Services Director and the Interim Community
Development Director.
Ordinances -None
Appointments & Resignations
C.12 APPOINT R. Matthew Wise to the Countywide Youth Commission, as recommended by
Supervisor Uilkema.
C.13 APPOINT Betty Fisher as the Lamorinda Region Representative, Evelyn C. Hermsmeier as
First Alternate, and Charles McCoy as Second Alternate to the Contra Costa County Regional
Library Board, as recommended by Supervisor Uilkema.
Appropriation Adjustments - 1997 - 1998 FY -None
Legislation -None
Personnel Actions
C.14 DECREASE the hours of one Tumor Registrar position from 40/40 to 24/40 and ADD one
20/40 Clerk-Experienced Level position in the Health Services Department. (No Cost Impact)
C.15 ESTABLISH the class of Elections Staff Specialist and RECLASSIFY one Elections
Technician position to the new class in the Clerk-Recorder's Office. (Budgeted)
C.16 RECLASSIFY one Account Clerk-Advanced Level position to Payroll Technician in the
Auditor-Controller's Department. (Fee Offset)
C.17 ESTABLISH the class of Head Start Special Needs/Mental Health Manager-Project on the
salary schedule and REALLOCATE two Head Start Component Manager-Project positions to
the new class in the Community Services Department. (Federal Funds)
C.18 ESTABLISH the class of Head Start Family Services Manager-Project on the salary schedule
and REALLOCATE two Head Start Component Manager-Project positions to the new class in
the Community Services Department. (Federal Funds)
C.19 INCREASE the hours from 30/40 to 40/40 for four Head Start Bus Driver-Project positions in
the Community Services Department. (Federal Funds)
C.20 ADD one Clerk-Senior Level position in the Health Services Department. (Salary Offset;
Temporary Salaries)
C.21 ADD three full time and two permanent-intermittent Therapist Aide positions in the Health
Services Department. (Elimination of Temporary Salaries)
C.22 ADOPT resolution adding two Court Services Coordinator-Exempt positions and one Court
Services Administrator A-Exempt position in the Coordinated Trial Courts. In the opinion of
the County Administrator, salary and benefit increases resulting from this action will have no
material financial impact on the funding status of the County Employees' Retirement System.
C.23 ADD one 20/40 Clerk-Experienced Level position in the County Counsel's office. (Budgeted)
4 (09-16-1997)
1
Personnel Actions - Continued
C.24 ADD one Clerk-Experienced Level position in the Clerk Recorder's Office. (Temporary
Salary Reduction)
C.25 ADD three Social Worker positions and one Social Service Program Assistant position in the
Social Service Department. (Block Grant Funds)
C.26 ESTABLISH the class of Head Start Family Services Worker-Project on the salary schedule
and REALLOCATE existing classes of Head Start Family Services Assistant-Project and
Head Start Program Assistant-Project to the same level on the salary schedule. (Federal
Funds)
C.27 REALLOCATE the class of Director of Building Inspection-Exempt on the salary schedule in
the Building Inspection Department.
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
C.28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
Statement of Compliance, Drug Free Workshop Certificate and Standard Agreement with the
State Department of Mental Health in the amount of $847,707 for continuation of the
Conditional Release Program (CONREP)through June 30, 1998. (No County Match)
C.29 APPROVE and AUTHORIZE the Interim Community Development Director to execute First
Amendment to Contract with the Redevelopment Agency to increase the payment limit to
$38,500 for technical assistance-transportation planning services. (Redevelopment Funds)
(See Related Item C.64)
C.30 APPROVE and AUTHORIZE the Community Services Director, or designee, to submit the
1998 Head Start Grant Application to the U. S. Department of Health and Human Services,
Administration for Children and Families, in the amount of$6,641,223 to continue to provide
Head Start services to 1,163 children and their families for the period January 1, 1998,
through December 31, 1998. (Federal Funding, 20%Local Match, Budgeted)
C.31 APPROVE and AUTHORIZE the District Attorney to submit an application and execute a
grant award with the State Office of Criminal Justice Planning in the amount of$130,376 for
the funding of the Contra Costa DA-NET (major narcotics vendor prosecution program) for
the period July 1, 1997, through June 30, 1998.
C.32 APPROVE and AUTHORIZE the District Attorney to submit an application and execute a
grant award with the State Office of Criminal Justice Planning in the amount of$170,070 for
the funding of the Career Criminal Prosecution Unit for the period July 1, 1997, through
June 30, 1998.
C.33 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the
Contra Costa County Schools Insurance Group for the provision of County Counsel services.
(Revenue Offset)
5 (09-16-1997)
Grants & Contracts - Continued
APPROVE and authorize execution of agreements between the County and following parties as
noted for the purchase of equipment and/or services:
C.34 APPROVE and AUTHORIZE the Director of the Growth Management and Economic
Development Agency (GMEDA) to execute a contract amendment with Brian Fenty
increasing the amount by $13,050 for building inspection services and extending the term
through December 31, 1997. (Applicant Fees)
C.35 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to sign a contract with the
Contra Costa Convention and Visitors Bureau for $68,208 for promotional services during
Fiscal Year 1997-1998. (Budgeted)
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Center for New Americans to increase the contract payment limit by $8,000
to provide additional multilingual mental health interpretation services. (10% Federal; 90%
Mental Health Realignment)
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the City of Richmond (Fire Department) in the amount of$95,000 for provision of AB
2185 inspections (Hazardous Materials Release Response Plans and Inventory) through
June 30, 1998. (Hazardous Materials Handling Fees - Businesses)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the City of Richmond (Fire Department) in the amount of $108,000 for provision of
hazardous materials training for City of Richmond Fire Department personnel through
June 30, 1998. (AB2185 Inspection Fees)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the City of Richmond (Fire Department) in the amount of$120,000 for support of the
City of Richmond Fire Department's Hazardous Materials Response Unit through
June 30, 1998. (AB2185 Inspection Fees)
C.40 RATIFY purchase of services from Alhambra Radiology Associates in excess of the contract
payment limit through June 30, 1997, and AUTHORIZE the Auditor-Controller to pay the
$7,500 outstanding balance for education and training to provide expanded services in
Diagnostic Imaging. (Enterprise I Budget; Third Party Revenues)
C.41 APPROVE and AU'T'HORIZE the Social Service Director, or designee, to execute a contract
amendment with E.D.S. Federal Corporation in the amount of $524,072 for provision of
separate services and maintenance of the computerized welfare case data system through
June 30, 1998. (County Cost $78,611)
C.42 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with
Emmanuel R. Ungson with a payment limit of $83,000 for Economic Development Project
Manager services through September 30, 1998. (Redevelopment Funds/Economic
Development Funds)
C.43 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute a contract
with Ziba Rahiuzadeh in the amount of $45,680 to provide mental health services for the
Service Integration Team in West Contra Costa through June 30, 1998. (State and Federal
Funds)
6 (09-16-1997)
Leases
C.44 AUTHORIZE the Director of General Services to execute an amendment to the lease with
Development Enterprises, Inc., for the premises at 2450 Stanwell Drive, Suites 200, 210, and
220, Concord, for use by the Health Services Department.
C.45 EXTEND the lease with Del Norte Place Limited Partnership for the premises at 11720 San
Pablo Avenue, El Cerrito, for continued use by the Health Services Department.
C.46 EXTEND the lease with the Oil, Chemical, & Atomic Workers International Union Local 1-5
for the premises at 1333 Pine Street, Suites D, E, F, G, and I, Martinez, for continued use by
the Public Defender.
C.47 AUTHORIZE the Director of General Services to execute a License with VA Northern
California Health Care System for a portion of the VA Parking Lot - Muir Road, Martinez, for
use by the Social Service Department.
C.48 AUTHORIZE the Director of General Services to execute a License with the Martin Family
Trust for office space at 819 Marina Vista, Martinez, for use by County Counsel.
C.49 EXTEND an option to lease with Overaa & Co. for the premises at 650 Parkway Drive,
Martinez, as requested by the Health Services Department.
Other Actions
C.50 APPROVE the amended Memorandum of Understanding for the Bay Area Regional
Hazardous Waste Facility Allocation Committee, a committee of the Association of Bay Area
Governments; and ALLOW only the appointment of County elected officials or County staff
to the Committee as the County representative to the above Committee.
C.51 ACCEPT the report on the Green Business Program and DIRECT the Health Services
Director to implement the initial phase of the Green Business Program in early 1998 with auto
repair businesses in Central County; and ADOPT the Green Business Program Pledge for
Government.
C.52 ACKNOWLEDGE receipt of the "Goals of the Hazardous Materials Commission for Fiscal
Year 1997-98."
C.53 DECLARE the intent of the Contra Costa County Board of Supervisors to encourage
industrial facilities to implement "Inherently Safer Principles" in design and operations;
DIRECT the Health Services Director to distribute the brochure "Inherently Safer Principles"
to appropriate industrial firms in the County; and AUTHORIZE the Chair, Board of
Supervisors, and the Health Services Director to sign an accompanying letter.
C.54 ACCEPT a report by the Health Services Department on Hazardous Materials Incidents,
Notifications and Complaints for 1989 through 1996.
C.55 AUTHORIZE the Auditor-Controller to transfer $4,050 from the Park Dedication Trust Fund
Account to the City of Martinez for the purchase and installation of a 12 foot water slide tube
at the Martinez Municipal Pool.
C.56 AUTHORIZE the Auditor-Controller to transfer $6,035 from the Park Dedication Trust Fund
Account to the City of Martinez for landscaping and irrigation improvements to the Historic
Train Display in downtown Martinez.
C.57 APPROVE the report from the Family and Human Services Committee on the status of the
Adoptions Improvement Program.
7 (09-16-1997)
Qther Actions - Continued
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C.58 APPROVE the recommendations of the Family and Human Services Committee on the status
of the General Assistance Program.
C.59 APPROVE the recommendations of the Family and Human Services Committee on the
integration of health services programs at various sites throughout the County.
C.60 APPROVE the response to Report No. 9710 from the 1996-97 Grand Jury: "Community
Services Still a Troubled Department, as recommended by the Family and Human Services
Committee.
C.61 APPROVE the Health Plan Care providers recommended by the Contra Costa Health Plan
Quality Council on August 22, 1997.
C.62 REMOVE specified items as referrals to the 1997 Family and Human Services Committee, as
recommended by the Family and Human Services Committee.
Housing Authority
C.63 APPROVE resolution authorizing the Executive Director, Housing Authority, to execute a
contract with the Employment Development Department (EDD), State of California, in the
amount of$4,000 for wage verification data through September 30, 1998, as recommended by
the Advisory Housing Commission.
Redevelopment Agency
C.64 APPROVE and AUTHORIZE the Deputy Director-Redevelopment, on behalf of the
Redevelopment Agency, to execute First Amendment to Contract with Contra Costa County
to increase the payment limit to $38,500 for technical assistance - transportation planning
services. (Redevelopment Funds) (See related Item C.29)
Qorrespondence -None
!Consent Items of Board Members
C.65 DIRECT the Chair, Board of Supervisors, to send a letter to Chevron relating to their
contribution to the Richmond Health Center, as recommended by Supervisor Rogers.
Information Items -None
8 — (09-16-1997)
R 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, SEPTEMBER 16, 1997, 12:00 P.M. AND THEREAFTER
DURING THIS REGULAR SEPTEMBER 16, 199.7 MEETING
A. EXISTING LITIGATION- CONFERENCE WITH LEGAL COUNSEL (LITIGATION
HAS BEEN FORMALLY INITIATED. GO. CODE..§ 54956.9(A).)
1. Contra Costa County Flood Control and Water Conservation District v. David E.
Bloomfield, et al., C.C.C. Sup. Ct. No. C97-02125.
2. Coalition for Economic Equity, et al. v. Pete Wilson, et al., Nos. 97-15030; 97-
15031; DC #CV96-4024-THE
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
1. Initiation of litigation pursuant to subdivision(c) of Section 54956.9: Number of
potential cases - One.
C. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION(B)
OF SECTION 54956.9 POTENTIAL CASES:
1. § 549556.9(b)(1) & (3)(A)(B) - One.
D. CONFERENCE WITH LABOR NEGOTIATORS:
1. Agency Negotiators: Leslie Knight, Kathy Ito and Keith Fleming (IEDA).
Employee Organizations: Contra Costa County Employees' Assoc., Local No. 1;
AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social Services
Union SEW Local#535; C.C.C. Appraiser's Assn.; District Attorneys
Investigators Assoc.; Deputy Sheriffs Assn. (DSA); United Prof. Firefighters,
Local 1230; Physicians' & Dentists' Organization of Contra Costa; Western
Council of Engineers; and Teamsters Local 315.
2. Agency Negotiators: Phil Batchelor, Leslie Knight and Richard Heyne.
Unrepresented Employees: All unrepresented agency management employees
(Exh. A., Resol. No. 92/107), unrepresented nursing classification employees and
all other unrepresented agency employees.
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
SEPTEMBER 16, 1997
CALLED TO ORDER: The following items were brought to the attention of
the Board after the Closed Session Agenda was posted; and the Board by
unanimous vote agreed to add them to the Closed Session Agenda for
consideration: (1) Contra Costa Council, et al., v. County of Contra
Costa , et al., Contra Costa County Superior Court No. 97-00037; and
(2) Tosco Corporation, Inc. v. County of Conta Costa, et al., Contra Costa
County Superior Court No. 97-00037.
CLOSED SESSION: No reportable action taken.
CONSENT ITEMS: Approved as listed except as noted below:
C.52 REVIEWED and ACKNOWLEDGED receipt of the Goals of the
Hazardous Materials Commission for Fiscal Year 1997-98; and
REFERRED the goals back to the Hazardous Materials Commission for
possible inclusion of safety transport.
C.53 DECLARED the intent of the Contra Costa County Board of Supervisors
to encourage industrial facilities to implement "Inherently Safer
Principles" in design and operations where feasible; DIRECTED the
Health Services Director to distribute the brochure "Inherently Safer
Principles" to appropriate industrial firms in the County; and
AUTHORIZED the Chairman and the Health Services Director to sign an
accompanying letter; REFERRED back to the Hazardous Materials
Commission inclusion of "inherently safety transport" in the next iteration.
C.65 AUTHORIZED the Chair of the board of Supervisors to sign a letter to
Chevron Corporation asking them to approve distribution of $550,000 to
Contra Costa County to help fund the building of the Center for Health in
North Richmond, and REQUESTED that the draft letter be submitted for
consideration to Board Members and Council Member Donna Powers of
the Richmond City Council before being issued.
PRESENTATIONS: None.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 CONTINUED to a future date the recommendation to request the Social
Services Director to provide a list of the County's In-Home Supportive
Services (IHSS) providers to SEIU Local 250.
1 (09-16-1997 - Sum)
DELIBERATION ITEMS: Approved as listed except as noted below:
D.I PUBLIC COMMENT: The following persons addressed the Board:
Sary Tatpaporn, Asian Family Resource Center, 1340 Bush Avenue, San
Pablo, spoke about the issue of Welfare Reform and the impacts of
reduced food stamp benefits for some legal immigrants.
Toren Nompraseurt, Asian Pacific Environmental Network (APEN),
Laotian Organizing Project (LOP), 2401 B. MacDonald Avenue,
Richmond, addressed the issue of Welfare Reform and the impacts of
reduced food stamp benefits for some legal immigrants who have
children.
Kham Vilaikham, 5215 Berlingam Avenue, Richmond, stated that she is a
legal immigrant and voiced her concerns about the impacts of Welfare
Reform.
Renee Saucedo, Executive Director, Northern California Coalition for
Immigrant Rights, made the following requests relative to the impacts of
Welfare Reform: requested a full reinstatement of a food stamp program
at the County level, requested that the County provide prenatal care free
of cost to everyone, requested that County medical facilities remain open
to all immigrants and adopt a policy of don't ask/don't tell regarding
illegal immigrant status, and requested that the County conduct official
outreach to the immigrant community to facilitate the provision of County
services.
D.3 APPROVED the recommendations of the County Administrator and
County Counsel regarding the suspension of the County's Minority
Business Enterprises/Women Business Enterprises (MBE/WEB) program
pending further judicial review of Proposition 209; DECLARED the
Board's continued support for efforts to promote the utilization of MBEs
and WBEs and the hiring of minorities and women; DIRECTED staff to
prepare and distribute a notice to appropriate community groups informing
them of the Board's action today; REFERRED this matter to the Human
Relations Commission, the Women's Advisory Committee, the County
Youth Commission and the Equal Employment Opportunity Council for
review; DIRECTED that this matter come back to the Board for review
within 60 days; and CLARIFIED the Board's intent to continue
notification and outreach; to continue to maintain records and monitor
contracts through the Affirmative Action Office; and to continue to
encourage good faith efforts in the County's proposals and advertisements.
DA DENIED the appeal by Communities for a Better Environment from the
decision of the Zoning Administrator concerning Tosco's compliance with
Condition of Approval 79 (Land Use Permit #93-2038).
2 (09-16-1997 - Sum)
OTHER ITEMS: The following item was brought to the attention of the Board
after the Agenda was posted; and the Board agreed to consider it.
0I.1 Phil Batchelor, County Administrator, and Dr. William Walker, Health
Services Director, presented oral reports on the train derailment in front
of USSPOSCO on September 13, 1997, and the Board discussed the issue
and gave direction to Health Services Department staff with the
involvement of the Hazardous Materials Commission to prepare for Board
consideration on a future agenda a plan and an outline to address Board
members' concerns raised today including a draft letter to the Public
Utilities Commission.
M.1 The Board of Supervisors held a joint meeting with the Board of
Directors, East Bay Municipal Utility District (EBMUD), and exchanged
information on water issues of interest to the two Boards.
3 (09-16-1997 - Sum)