HomeMy WebLinkAboutMINUTES - 12111984 - CCC SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS 'CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY , DECEMBER 11 , 1984
CONSENT ITEMS: Approved as listed except as noted below:
1 .70 DELETED plans for Pleasant Hill BART Station Area Street
Improvements , Phase I , in the Walnut Creek/Pleasant Hill
area , Assessment District 1983- 1 .
DETERMINATION ITEMS: Approved as listed except as noted below: '
2. 1 WITHDREW ordinance introduced November 27, 1984 regu-
lating interstate truck terminals and truck terminal
routes until the language in the State law is clarified
with respect to the definition of terminals .
2.2 Report from Compass Consulting Group providing analysis
of various organizational and governance options for the
Contra Costa Health Plan . . .REFERRED to County Administrator
and Health Services Director until decision is made with
respect to the Medi-Cal waiver and new Executive Director
of the Plan; REQUESTED that a workshop be scheduled
prior to referral to the 1985 Internal Operations
Committee .
2. 3 Report from County Administrator recommending adoption of
a policy for receiving input from contract agencies in the
preparation of the proposed budget . . .APPROVED as amended
to reflect receipt of input on an annual basis .
2.4 Report from County Administrator recommending that the
Board reaffirm its support for the Multi-Purpose Senior
Services Program application. . .DIRECTED that the Board' s
support of said program application be communicated to
the County' s Legislative Delegation .
2.6 Report from County Administrator pertaining to SB 201
fees in East County and to Road Fee Area for Oakley. . .
APPROVED recommendations as amended .
CORRESPONDENCE ITEMS: Approved as listed .
TIMED ITEMS:
10: 30 A.M .
T . 1 DECLARED intent to appoint Gary Yancey as District
Attorney, when vacancy occurs in the Offfice of District
Attorney in January 1985.
T .2 APPROVED request of Arlene F . Steffen for abatement of
penalty on second installment taxes FY 1983-84. (Powers
and Fanden voted NO)
, I
-1-
( 12/ 11/84)
TIMED ITEMS (Continued)
T .3 CONTINUED to December 18, 1984 at 10: 30 A .M . hearing on
petition for boundary line alterations between Contra
Costa and Alameda Counties
T .4 GRANTED jurisdiction to the Director of Building Inspection
to abate substandard structures at 15 Poinsetta Avenue ,
Pittsburg (Mary Albright , owner) and 52 & 54 Bay View
Avenue , Pittsburg (Mary Crandell , owner ); GRANTED an
additional thirty days to James Kelleher (owner) to clean
up vacant lot at Port and Wanda , Crockett , and REQUESTED
a report back to the Board in two weeks on the progress
of said clean-up.
T .5 ACKNOWLEDGED presentation on progress of the County' s
Affirmative Action Program; REQUESTED that a resolution be
drafted , to be shared with other counties , directing that
information regarding vacancies in specific job classifi-
cations within the County be shared with local high schools
and junior colleges .
M/R PRESENTATION by representative of Moraga Police Department
and Moraga Junior Women' s Club on Dangerous Stranger Program .
2: 30 P .M.
T .6 APPROVED with conditions appeal of DeBolt Engineering
(applicant ) and Smith and Creese (owners ) from Board of
Appeals decision denying application for Minor Subdivision
(MS 2-84) in the Walnut Creek area .
T .7 APPROVED with conditions rezoning application 2609-RZ
and Development Plan 3039-84 and Tentative Map filed for
subdivision by J . D . Snow (applicant ) and MCS Corporation
(owner) to rezone land in the West Pittsburg area.
T .8 DENIED appeal of Mary Lou Cox (applicant and owner) from
Board of Appeals denial of Condition 2B(a) from Conditions
of Approval of MS 52-84 in the Knightsen area .
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0 . 1 REFERRED to County Administrator for procedural analysis
the proposal to transfer grading inspection duties from
the Building Inspection Department to the Public Works
Department , with report and recommendations to the Board
no later than March 5, 1985.
I0 .2 DETERMINED to take no action on the request of the Council
for Northeast Economic Action for funds to implement an
urban business identification systems in Contra Costa
County; REQUESTED County Administrator to summarize issues
relating to economic development and prepare a report to
the 1985 Internal Operations Committee; and DIRECTED County
Administrator to schedule a workshop with the Private
Industry Council to discuss the subject of economic
development .
I0 . 3 REQUESTED the Director of Planning and the Public Works
Director to meet with representatives of fire districts
to develop a procedure with respect to road widths in
new subdivisions and report to the 1985 Internal Operations
Committee in February 1985.
-2-
( 12/ 11/84)
TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
IST GIST RICT
NANCY IS FAHDEN, MARTINEZ CONTRA COSTA COUNTY Chairman
2140, DISTRICT
AND FOR PHIL BATCHELOR
ROBERT 1. SCHRODER, DANVILLE SPECIAL DISTRICTS, AGENCIES, AND Clerk of the Board and
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK, CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING (415)372-2371
ATH DISTRICT
P.O. BOX 911
TOM TORLAKSON, PITTSBURG
MARTINEZ,CALIFORNIA 94553
STM DISTRICT
MONDAY
December 10, 1984
9: 00 A.M . The Board will meet at the George Gordon Center ,
Martinez , to interview candidates for the position
of District Attorney.
TUESDAY
December 1 1 , 1984
9: 00 A .M . Call to order and opening ceremonies .
Consider Consent Items .
Consider Determination Items .
Consider Correspondence Items .
Information Items .
Consider recommendations of Board Committees .
Consider recommendations and requests of Board Members .
10: 30 A.M . Request for waiver of penalties on property acquired by
Arlene Steffan .
Hearing on petition for boundary line alterations
between Contra Costa and Alameda Counties . (Continued
from November 27, 1984)
Hearing on proposed abatement of property located at:
1 ) 15 Poinsetta Avenue , Pittsburg (Mary Albright ,
owner) ;
2) 52 & 54 Bay View Avenue , Pittsburg (Mary Crandell ,
owner) ;
3) Vacant Lot Junk condition , Port & Wanda , Crockett ,
(Kelleher , owner) .
Presentation by representative of Moraga Police Depart-
ment and Moraga Junior Women' s Club on Dangerous
Stranger Program .
Presentation on Affirmative Action Program .
12: 00 P .M. Closed session .
2: 30 P .M. Decision on appeal of DeBolt Engineering (applicant ) and
Smith & Creese (owners ) from Board of Appeals decision
denying application for Minor Subdivision (MS 2-84) in
the Walnut Creek area . (Deferred from November 27, 1984)
--NO PUBLIC COMMENTS WILL BE ACCEPTED--
(Continued )
1
Hearing on recommendation of County Planning Commission
with respect to rezoning application 2609-RZ and
Development Plan 3039-84 and Tentative Map filed for
subdivision by J.D . Snow (applicant and owner) to rezone
land in the West Pittsburg area . If the rezoning appli-
cation is approved, introduce ordinance , waive reading
and fix January 8, 1985 for adoption .
Decision on appeal of Mary Lou Cox (applicant and owner)
from Board of Appeals denial of Condition 2B(a) from
conditions of approval of MS 52-84 in the Knightsen
area . (Decision deferred from December 4 , 1984)
--HEARING CLOSED NOVEMBER 69 1984 -
NO PUBLIC COMMENTS WILL BE ACCEPTED--
Consider comments by members of the public .
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 state-
ment 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 HEARING
will be heard when the Chairman calls for comments from those per-
sons 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 Chairman .
Committee meetings are held in Room 105, the James P . Kenny
Conference Room , County Administration Building , Martinez.
The Internal Operations Committee (Supervisors T . Powers and
N . C . Fanden) meets on the first and third Mondays of the month
at 9: 30 A .M .
The Finance Committee (Supervisors R . I . Schroder and S . W. McPeak)
meets on the second and fourth Mondays of the month at 9: 30 A .M . ;
however , the Committee will meet on December 17, 1984, but will not
meet on December 10 or December 24 , 1984 .
The Water Committee (Supervisors S.W. McPeak and T . Torlakson)
usually meets on the first Monday of the Month. Contact the Public
Works Department at 671-4295 to confirm date , time , and place .
The Transportation Committee (Supervisors R . Schroder and
T . Powers ) meets on the third Monday of the month at 1 : 30 P .M .
The Recycling Committee (Supervisors N .C . Fanden and T . Torlakson)
usually meets on the third Wednesday of the month; however , they
will meet at 12: 00 P .M. on December 12, 1984 in Nancy Fanden' s
office at 805 Las Juntas St . , Martinez .
2 - (12/11/84)
DEADLINE FOR AGENDA ITEMS: TUESDAY , 5: 00 P .M .
PLEASE NOTE:. THE BOARD WILL NOT MEET ON DECEMBER 26, 1984
AND JANUARY 2, 1985
DEADLINE FOR THE AGENDA OF JANUARY 8, 1985 IS
FRIDAY , DECEMBER 28, 1984 AT 5 P .M .
3 - (12/11/84)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor , or on a request for discussion by a member of the public. )
ROAD AND TRANSPORTATION
1. 1 Interstate 680 Approve Agreement with San Ramon
State of California for
Landscaping I680 in Bishop
Ranch Area in Amount of
$132,000 (Local Share of
$66,000 to be Paid By Sunset
Development Company)
1. 2 Bailey Road Approve a Joint Powers West
Agreement with City of Pittsburg
Pittsburg in Amount of
$21,000 County Funds ,
and Authorize Public Works
Director to Sign
1.3 Stone Valley Road Authorize Public Works Alamo
Bike Lanes Director to Apply for
State Bicycle Lane Account
Funds ($90,000 Maximum)
for Construction of Bike
Lanes (10% Local Match
from County Road Funds)
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1. 4 Final Map SUB 6415 Derr Construction Lafayette
Subdivision and Development Co.
Agreement
1. 5 Final Map SUB 6473 North State Oakley
Subdivision Development Company
Agreement
1. 6 Parcel Map MS 32-84 Dee Rouse Leonard El
Deferred and Sobrante
Improvement Robert 0. Leonard
Agreement
1. 7 Subdivision MS 141-80 Donald C. Olsen Saranap
Agreement
Extension
ACCEPT the following instrument:
Instrument Reference Grantor Area
1.8 Consent to SUB 6473 E.I . duPont Oakley
Offer of deNemours & Company
Dedication for
Roadway Purposes
4 - (.12/11/84)
ACCEPT improvements as complete and, where appropriate, refund cash
bond and/or accept roads into the County system in the following
development:
Development Developer Area
1 .9 MS 34-80 Randall E. and Jan R. Nahas Alamo
BUILDINGS AND GROUNDS
1.10 Sheriff's Evidence Approve Plans and Martinez
Storage Advertise for Bids for
Mezzanine and Shelving
Addition at 401 Escobar
Street; Estimated Initial
Construction Contract
Cost is $40 ,000
1. 11 New Pittsburg Approve Plans and
Outpatient Clinic Advertise for Bids for
Phase II Remodeling at
550 School Street;
Estimated Initial
Construction Contract
Cost is $115,000
SPECIAL DISTRICTS
1. 12 Flood Control Approve Right of Way Concord
Zone 3B Contract for $85,000 and
Upper Pine Creek Accept Grant Deed from
Sandra June Keeble.
(State to Reimburse
$63 ,750)
1.13 Assessment Amend Assessment for San Pablo
District 1982-2 Division of Parcel 137 Creek
And Set Public Hearing Date
1.14 Assessment Amend Assessment for San Pablo
District 1982-2 Division of Parcels Creek
3, 34 and 37, and Set
Public Hearing Date
1.15 Drainage Area 40, Approve Waiver of Claim Martinez
Line A from Dolores M. Perez,
Consideration: $500
1.16 Flood Control Approve Rental Agreement Concord
Zone 3B with Mr . and Mrs. Hill and
Mr . and Mrs . Cole
PUBLIC WORKS - OTHER - None
5 - (12/11/84)
STATUTORY ACTIONS = None
CLAIMS, COLLECTIONS & LITIGATION
1 . 17 DENY claims of G . Brooks; B. Moriarty dba BJ's Place;
Application to file late claim of P . Meistrell; and amended
claim of M.D . Johnson , as recommended by County Counsel .
1 . 18 GRANT application to file late claim of A . Bensken , as recom-
mended by County Counsel .
HEARING DATES - None
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES - None
STATUTORY ACTIONS - None
CLAIMS , COLLECTIONS & LITIGATION
1 . 19 DENY claims of G . Brooks; B. Moriarty dba BJ' s Place;
Application to file late claim of P . Meistrell; and amended
claim of M.D . Johnson , as recommended by County Counsel .
1 .20GRANT application to file late claim of A. Bensken, as recom-
mended by County Counsel .
HEARING DATES - None
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS - None
APPROPRIATION ADJUSTMENTS - 1983-1984 FY
1 . 19 Auditor-Controller: Approve net revenue increase of $592, 145
and appropriate $1 , 261 , 139 for expenditure adjustments
requested by the independent auditors completing County' s
annual audit report .
APPROPRIATION ADJUSTMENTS - 1984-1985 FY
1 .20 Library: Approve additional revenue of $1 ,457 from donations
and appropriate this amount for library materials .
6 - ( 12- 11-84)
APPROPRIATION ADJUSTMENTS - 1984- 1985 FY - Continued
1 .21 Personnel: Approve revenue increase of $ 15,000 from the
Workers' Compensation Trust Fund and appropriate this amount
to participate in the County Supervisors Association Workers'
Compensation Reform Project .
1 .22 Planning Department: Approve additional revenue of $10,000
from the Oakley and Liberty Union School District and $15,000
from the Special District Augmentation Fund and appropriate
$25,000 for the Oakley Area Infrastructure Study project .
1 . 23 Private Industry Council: Approve additional revenue of
$590, 143 which is carry-over of Federal Title IIA grant funds
and appropriate this amount for job training program.
1 .24 Public Works: a . ) Approve additional State grant for. road
construction of $ 135, 100 and appropriate this aid for Pacheco
Boulevard improvement project; b. ) Approve rebudget of
$2,093, 169 to Road Fund and $40,933 to General Fund , of reve-
nues and appropriations for various carry-over road projects
and services to cities; c . ) Approve additional revenue of
$ 125,000 as estimated claim after portion of State grant and
appropriate this amount for acquisition of SPRR right of way.
1 .25 Internal Adjustments: Changes not affecting totals for
following budget units: Private Industry Council , Public Works
(Road Maintenance , County Service Area M-8, Byron) , Public
Defender .
LEGISLATION - None
PERSONNEL ACTIONS
1 .26 ESTABLISH the class and add one position of Director , Office on
Aging, Salary Level C5- 1727 ($2554-3104) . Cancel the class and
position of Director , Office on Aging-Project .
1 .27 ADOPT resolution reallocating the classes of Family Law
Commissioner and Juvenile Court Referee from a current flat
rate which is equivalent to 75 percent of a Superior Court
Judge's salary to a three-step salary range within the top step
equivalent to 85 percent of a Superior Court Judge' s salary.
1 .28 ESTABLISH the class and add one position of Fleet Service
Center Supervisor , Salary Level C3- 1605 ($2493-2748) . Cancel
one Assistant Fleet Manager .
7 - ( 12- 11-84)
PERSONNEL ACTIONS - Continued
1 .29 CANCEL and add positions as follows:
Department Cancel Add
Assessor 1 Secretary-Journey 1 Clerk-Senior Level
Level Lead Specialist
Health Services 1 20/40 Clerk-Beg 1 PI Clerk-Beg Level
Level
1 Alcoholism Rehab 2 PI Alcoholism Rehab
Trainee Worker
- 1 Clerk-Exper Level
1 4/40 Clerk-Exper 1 PI Clerk-Exper Level
Level
1 20/40 Clerk-Exper Level
Social Service 1 Social Program 1 Children' s Services
Specialist Program Specialist
1 24/40 Social Worker III
1 20/40 Social Worker III
1 32/40 Social Casework
Specialist II
1 .30 INCREASE or decrease hours of positions as follows:
Department From To
Social Service 4 32/40 Social 4 Social Casework
Casework Spec II Specialist II
1 20/40 Soc Wkr III 3 Social Worker III
1 24/40 Soc Wkr III
1 32/40 Soc Wkr III
1 .31 RECLASSIFY positions as follows:
Department From To
Auditor-Controller 1 Accountant II 1 Accountant III
Health Services 1 10/40 Vocational 1 10/40 Mental Health
Counsellor Treatment Spec-B Level
1 Clerk-Exper Level 1 Medical Records Tech
GRANTS & CONTRACTS
1 .32 AUTHORIZE Chair to execute amendments to Community Development
Block Grant agreements with the City of E1 Cerrito to transfer
$4, 433 from the Housing Conservation Program to the Senior
Center Expansion , as recommended by the Director of Planning .
1 .33 AUTHORIZE Director of Planning to submit funding application in
the amount of $159,000 to the U .S . Department of Housing and
Urban Development for continuation of the County' s rental
rehabilitation program .
8 - ( 12- 11-84)
GRANTS & CONTRACTS - Continued
1 . 34 APPROVE Contract Cancellation Agreement between Social Service
Department and Contra Costa Children's Council effective
December 15, 1984 , and authorize execution of contract with
Child Abuse Prevention Council of Contra Costa County, Inc . ,
for the period December 16, 1984 through June 30, 1985 with a
payment limit of $34,125 in order to transition the Child Abuse
Prevention Programs to independent contract status .
Amount County
Agency Purpose/Period To Be Recd Match
APPROVE and authorize execution of agreements between the County and
following agencies:
1 . 35 County of Cooperative agreement N/A -
Sonoma reissuance of
Multi-Family Mortgage
Revenue Bonds
(Through 12-31-85)
Amount County
Agency Purpose/Period To Be Paid Cost
1 .36 Housing Juvenile Community $100 per crew
Authority of Services Program per day when
Contra Costa (weekend work) labor is
( 11/24/84- 11/25/85) provided
1 . 37 Concord Con- Provision of $49,450 $45, 450
vention and tourist and con-
Visitors vention development
Bureau services
(7/ 1/84-6/30/85)
1 . 38 Contra Costa Targeted Assistance $20,000 -0-
County Super- Program Central (Federal
intendent of Intake Services Funds )
Schools ( 10/ 1/84-3/ 14/85)
1 .39 Ken Muhlenbruch Amend FY 1984 $189041 -0-
Direct Weather- (increase
ization Assessment $1 ,791 )
to increase ser- (Cal/Neva
vices effective Contract
November 27, 1984 Funds )
1 .40 Shaver Delete references No change -0-
Corporation to classroom
training
( 11/ 1/84-6/30/85)
1 .41 Mr. Steak Delete references No change -0-
to classroom
training
( 10/ 1/84-5/31/85)
1 .42 Alcoholism Operate Youth $229053 -0-
Council "Driving Under
of Contra the Influence"
Costa Program
( 12/5/84-6/30/85)
9 - ( 12- 11-84)
GRANTS & CONTRACTS - Continued
1 .43 C & T 1984 Direct Weather- $43,785 -0-
Insulation ization Program (Cal/Neva
and Solar insulation and contract
Energy weatherization funds )
Systems services
( 12/6/84- 12/28/84)
1 .44 East County Alcohol Program $254,963 $35 ,818
Community Services (in
Detoxification (7/ 1/84-6/30/85) 1984-85
Center budget )
1 .45 Early Child- Services to $110 ,880 $5 ,280
hood Mental developmentally (in
Health Program delayed infants 19,84-85
in West County budget )
(7/ 1/84-6/30/85)
1 .46 Sunrise House Alcoholism $ 147000 $709400
Recovery Home (in
Program 1984-85
(7/ 1/84-6/30/85) budget
1 .47 Bi-Bett Corp Alcoholism Program $9159231 $5759792
Services (in
(7/ 1/84-6/3/85) 1984-84
budget )
LEASES - None
OTHER ACTIONS
1 .48 ADOPT resolution acknowledging State Disability Insurance
Coverage for employees in the Fiscal Services Unit represented
by Contra Costa County Employees Association , Local No . 1 .
1 .49 ADOPT Resolution acknowledging State Disability Insurance
Coverage for employees in the Engineering Technician Unit
represented by Professional & Technical Employees , Local 512,
AFSCME .
1 .50 DENY requests for abatement of penalties (relative to timely
filing a change of ownership statement ) of O .H . Covington; J .S.
Kilare; M.K . Hentschel; G.V. Dennee as recommended by the
County Assessor.
1 .51 GRANT request for abatement of penalties (relative to timely
filing a change of ownership statement ) of 1601 North
California Limited , as recommended by the County Assessor .
1 .52 AUTHORIZE Executive Director , Private Industry Council , to
execute and submit to State Job Training Partnership Office
for approval , amendments to the two-year JTPA Job Training Plan
modifying certain programs and adding new ones; and incor-
porating $300,593 in incentive funds to the 1984-85 JTPA
Subgrant Agreement for the period February 1 , 1985 through June
30, 1985.
10 - ( 12- 11-84)
OTHER ACTIONS - Continued
1 .53 AUTHORIZE Executive Director , Private Industry Council , to con-
duct contract negotiations with Crocker National Bank, Walnut
Creek , CA to provide classroom training in Customer Service for
approximately 30 JTPA-eligible residents (excluding Richmond)
for the period January 15, 1985 through May 309 1985, with a
payment limit of $99,060. No County funds required .
1 .54 AUTHORIZE Executive Director , Private Industry Council , to
conduct contract negotiations with Davey Environmental
Services , Livermore , CA , to provide classroom training in Tree
Trimming for approximately 15 JTPA-eligible County residents
(excluding Richmond) for the period January 15, 1985 through
April 30, 1985 with a payment limit of $40,665. No County
funds required .
1 .55 AUTHORIZE Chairman to execute and submit to the State Job
,Training Partnership Office certain closeout documents for the
Private Industry Council 's Title III Emergency Jobs Bill Grant
for the period ending September 25, 1984 •
1 .56 AUTHORIZE Director , Community Services Department , to negotiate
CY 1985 contracts with Head Start service providers and
authorize County Auditor-Controller to advance funds from the
County General Fund pending receipt of CY 1985 letter of
credit .
1 .57 AUTHORIZE Director , Community Services Department , to negotiate
CY 1985 contract with Community Services Block Grant service
providers and authorize County Auditor-Controller to advance
funds from the County General Fund , pending receipt of advance
from the State Office of Economic Opportunity.
1 .58 APPROVE award of Targeted Assistance Program for refugee
contracts for the period January 1 , 1985 through June 30, 1986
to County Superintendent of Schools in the amount of $1519125
and to Lao Family Community, Inc . , in the amount of $25,763 and
authorize County Welfare Director or his designee to negotiate
and execute said contracts subject to approval of format by
County Counsel .
1 .59 APPROVE and adopt property tax exchange resolution for
Annexation No . 83- 1 to Byron Sanitary District (LAFC 84-13) and
the Baker Annexation to Los Medanos Community Hospital District
(LAFC 83-24) .
1 .60 DESIGNATE Fiser and Dean Witter Reynolds as co-Managing
Underwriters for the 1985 Multi-Family Pooled Development and
Single Family Mortgage Revenue Bond Programs , as recommended by
the Director of Planning.
1 .61 ADOPT resolution transferring $6,000,000 of the County' s 1984
Private Activity Bond Special Reserve Allocation to the City of
San Pablo Redevelopment Agency for the issuance of bonds to
finance renovation and expansion of the E1 Portal Shopping
Center (subject to the condition that a linkage between
employers in the Center and Private Industry Council jobs
programs be established ) as recommended by the Director of
Planning.
1 .62 ADOPT resolution establishing Agriculture Preserve No . AP 4-85
(Arnaudo Brothers , Inc . , owners ) 2576-RZ (Ordinance 84- 10) and
authorize Chairman to execute land conservation contract .
11 - ( 12- 11-84)
OTHER ACTIONS - Continued
1 .63 INTRODUCE ordinance , waive reading and fix December 18, 1984
for adoption of an amendment to the Ordinance Code to conform
the ordinance code to provisions of Chapter 1094, Statutes of
1984 which increases the level to which the Purchasing Agent
may be authorized to execute contracts; the Board may limit
this authority at a later date by resolution.
1 .64 RATIFY actions of Acting Executive Director , Contra Costa
Health Plan , in executing on behalf of the County two individual
health plan enrollment contracts covering two individuals , one
contract to be effective November 1 , 1984 and one to be effec-
tive December 1 , 1984.
1 .65 APPROVE allocation of $15,000 from the Special District
Augmentation Fund to the County Planning Department for the
financing study of fire and park facilities in the Oakley area .
(Refer to Appropriation Adjustment Item No . 1 .22)
1 .66 ACKNOWLEDGE receipt of letter from Sheriff Rainey relating to
complaint of Contra Costa Employees Association , Local I , on
use of inmates for electrical repairs at the Rehabilitation
Center .
1 .67 WAIVE notice and hearing and approve annexation of Subdivions
5882 and 6412 and LUP 2133-84 to County Service Area L-42.
INDUSTRIAL DEVELOPMENT AUTHORITY
1 .68 ADOPT resolution authorizing sale of revenue bonds in an amount
not to exceed $2,000,000 to finance acquisition and installa-
tion of equipment at the Feralloy West Steel Processing Plant ,
Pittsburg area, as recommended by County Director of Planning .
HOUSING AUTHORITY
REDEVELOPMENT AGENCY
1 .69 AUTHORIZE Chair to execute agreement between the Agency and
Goldfarb & Lipman (a partnership) for provision of legal con-
sultant services to the Agency during the period July 1 , 1984
through June 30, 1985, at a cost not to exceed $40,000 .
1 .70 APPROVE plans and advertise for bids for Pleasant Hill BART
Station Area Street Improvements , Phase I , in the Walnut
Creek/Pleasant Hill area, Assessment District 1983-1 .
1 .71 APPROVE plans and advertise for bids for Pleasant Hill BART
Station Area Storm Drain , Sanitary Sewer and other miscella-
neous improvements in the Walnut Creek/Pleasant Hill area,
Assessment District 1983-1 .
12 - ( 12-11-84)
DETERMINATION ITEMS
(Staff recommendation shown following the item . )
2. 1 ORDINANCE introduced November 27, 1984 regulating Interstate
Truck Terminals and Truck Terminal Routes . (Deferred from
December 4, 1984) ADOPT ORDINANCE
2.2 REPORT from Compass Consulting Group providing analysis of
various organizational and governance options for the Contra
Costa Health Plan , along with the recommendations of the
Health Services Director and Contra Costa Health Plan Advisory
Board in regard thereto . REFER TO COUNTY ADMINISTRATOR AND 1985
INTERNAL OPERATIONS COMMITTEE
2. 3 REPORT from County Administrator , in response to Board referral
of November 27, 1984 , recommending adoption of a policy for .
receiving input from contract agencies in the preparation of the
proposed budget . APPROVE RECOMMENDATION
2.4 REPORT from County Administrator , in response to Board referral
of December 4, 1984 , recommending that the Board reaffirm its
support for its Multi-Purpose Senior Services Program applica-
tion , as recommended by President , Advisory Council on Aging.
APPROVE RECOMMENDATION
2.5 REPORT from County Administrator recommending adoption of a
resolution increasing certain court filing fees for calendar
years 1985-1986; specified increases are provided not exceeding
6 percent per annum maximum . ADOPT RESOLUTION
2.6 REPORT from County Administrator in response to Board request
pertaining to SB 201 fees in East County and to Road Fee Area
for Oakley. CONSIDER APPROVAL OF RECOMMENDATIONS
2.7 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
CORRESPONDENCE
3. 1 LETTER from District Engineer , U .S. Army Corps of Engineers ,
inviting participation in a scooping process relative to the pre-
paration of a draft supplement to the environmental impact state-
ment (DSEIS) previously prepared for the Sacramento River Deep
Water Ship Channel , California , project . REFER TO PUBLIC WORKS
DIRECTOR AND DIRECTOR OF PLANNING
3.2 LETTER from Sandra Tomlin , Native American Heritage , proposing a
full scope archaeological study for the North Peak of Mt .
Diablo . REFER TO DIRECTOR OF PLANNING FOR RESPONSE
3.3 LETTER from Governor George Deukmejian inviting the Board to
participate in the annual selection of candidates for the 1984
Young American Medals for Bravery and Service . REFER TO COUNTY
ADMINISTRATOR
3.4 LETTER from State Assemblyman Thomas H . Bates requesting com-
ments on his proposed definition of California' s water problem .
REFER TO . WATER COMMITTEE
3.5 LETTER from Chief , Child Health and Disability Prevention
Branch, State Department of Health Services , advising the County
that its Child Health and Disability Prevention Program has been
approved for fiscal year 1984-85. REFER TO HEALTH SERVICES
DIRECTOR AND COUNTY WELFARE DIRECTOR
13 - ( 12- 11-84)
e.
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
4. 1 LETTER from President , Board of Directors , East Bay Regional
Park District , transmitting proposed budget for the calendar
year 1.985 and notice of public hearing pertaining to same .
4 .2 LETTER from Executive Director , Private Industry Council ,
transmitting final report for the Women' s Employment Support
Group Steering Committee .
14 - ( 12-11-84)