HomeMy WebLinkAboutMINUTES - 10201987 - T.5 MINUTES
Joint Meeting of Contra Costa and Solano County
Board of Supervisors
October 20, 1987
Maritime Academy
Maritime Academy Drive .
Vallejo, California
Supervisor Osby Davis, Chairman, Board of Supervisors of
Solano County, convened the joint meeting at 2 p.m.
D. J. Smith, Transportation Lobbyist for Contra Costa
County, commented on the actions of the Contra Costa Board of
Supervisors designating the Martinez-Benicia Bridge expansion as a
high priority project. He explained that the total concept of the
project should not be limited to the addition of more lanes on
I-680 but should include adequate accesses to the Bridge both in
Solano and Contra Costa counties with the definition of the bridge
program beginning at I-680 in Solano and continuing south to the
Willow Pass interchange in Contra Costa County. Mr. Smith spoke on
the need for a high occupancy vehicle (HOV) program; transit
programs relating to the Martinez-Benicia Bridge and bridge corri-
dor; Transportation System Management (TSM) types of tools that
would provide for the mobility of more people over the bridge
during the peak periods.. He spoke of the efforts and success of
Senator Barry Keene (Solano County) and Assemblyman William Baker
(Contra Costa County) in authoring legislation for a second
Martinez-Benicia Bridge. He conveyed the desire of the Legislature
to address this issue regionally taking into consideration the
effect of traffic on the Bay Bridge as well as other bridges in the
Bay Area including the need to establish a 10-year improvement
program for all the bridges. He spoke of the leadership role of
Senator William Lockyer in establishing a Conference Committee
(Senator Keene; Assemblymen Baker and Campbell, members) in con-
junction with legislation he is sponsoring with hearings to be
scheduled this fall in several locations to receive input on a
traffic mitigation concept that would be acceptable to jurisdic-
tions within the Bay Area. Mr. Smith referred to. the first hearing
held on October 8, 1987, in which several concepts became apparent.
He advised that the Conference Committee determined that the
project should be designed to provide for a comprehensive approach
to mitigating traffic congestion with consideration given to
combining the bonding issues on the bridges in some fashion so as
to provide for a stronger financial base in which to make some
major improvements over the next ten years; the need for additional
study for a southern crossing; and the major capital. projects
relative to the Martinez-Benicia Bridge including identification of
the financing mechanism. He advised that consideration should also
be given to the replacement or. rebuilding of the old Carquinez
Bridge; a maintenance deck or special deck for the Bay Bridge; and
the refurbishing of several of the other bridges. Mr. Smith
emphasized that the 'Legislature wants to support a package that
would include not only a new bridge but also a transit component, a
high occupancy vehicle (HOV) component, and a .TSM component to get
more use out of existing facilities. He advised of. the Governor' s
position not to approve funding for transit improvements through
increased bridge tolls. He expressed confidence that the
Legislature would approve this comprehensive approach.
There was discussion on the concept for a toll increase
on the bridges and the reluctance of people to support this propo-
sal; the feasibility of a toll-free period to relieve congestion at
the toll booth of the Martinez-Benicia Bridge and the possible
impact on paying the bonded indebtedness; a proposal to ask the
California Transportation Commission to consider toll free commuter
or carpool/vanpool lanes on the Martinez-Benicia Bridge including
the establishment of a procedure to insure that establishment of a
toll-free period does not impact revenue and that the payment on
the investment of the bridge bond holders is not at risk; a
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proposal to attach conditions to new developments to assist in the
financing of TSM projects; the need for a regional approach to
resolving traffic congestion in the Bay Area; the need for a
comprehensive approach to resolving traffic congestion in Solano
and Contra Costa counties; potential tax increase election to fund
transportation projects; TSM across the Carquinez Straits including
a high occupany vehicle (HOV) program and transit facilities to
provide an attractive alternative or incentive to the single-occu-
pant vehicle; and encouraging employees within the respective
counties to carpool.
At the conclusion of the discussion, the Board of
Supervisors of Solano and Contra Costa counties requested D. J.
Smith, Transportation Lobbyist for Contra Costa County, and Edward.
Gerber, Legislative Advocate for Solano County, to develop a joint
resolution for presentation to the State Transportation Commission
urging the establishment of high occupancy vehicle
(carpool-vanpool) lanes on the Carquinez and Martinez-Benicia
Bridges.
The Supervisors then considered the draft resolution on
transportation issues of mutual concern. The two Boards agreed to
further review the resolution with each Board submitting any
changes to the other for possible incorporation into the final
draft. It was agreed that each Board would approve the final
draft.
Dr. Edward Lopez , Medical Director, Solano County,
reported on issues of cooperation in the delivery of indigent
health care by Contra Costa County to Solano County residents. He
spoke on the success of the recently established perinatal clinic.
Virginia Rusk of Arthur Young and Associates provided an
overview of her work in assessing the demand for services provided
by Merrithew Memorial Hospital, the patient population served and
health care needs of that population, and the architectural and
financial considerations for constructing a new hospital. She
referred to the demand for health care and the interaction between
Solano and Contra Costa County in this effort. Ms. Rusk spoke on
the limited financial resources available to provide for the
increasing demand for indigent health care, declining access to
private physicians for MediCal and other patients; increasing
numbers of un- and underinsured working individuals; and the
limited ability of private hospitals to absorb uncompensated care.
She noted that these conflicting trends are pushing public health.
care into a crisis situation. She referred to mandates placed on
counties as specified in the Welfare and Institutions Code Section
17000 requiring health care access to the indigent and poor. Ms.
Rusk commented on the advantages of affiliation options and shared
ventures as a means for sharing resources and decreasing overhead
costs while providing a wider scope of services.
Board members discussed the impact of growth and urban-
ization on public health care facilities and the need to solicit
the cooperation of the cities to address this issue; the reluctance
or refusal of nursing homes to take MediCal patients and the
placement of these patients in county hospitals; the loss of
MediCal support services; and the slow reimbursement rate of
payment to counties as as well as the medical community for
services provided to MediCal patients.
At the conclusion of the discussion, the Supervisors
requested Edward Gerber and Clay Jackson (Contra Costa County
Lobbyist.) , to develop an action plan urging the Governor and
Legislature to restore MediCal funds removed from the State budget
with emphasis on the issues as discussed.
Bob Pendoley, Environmental Management Director, Solano
County, reported on how Solano and Contra Costa counties are
coordinating the preparation of their AB 2948 (Tanner) Hazardous
Waste Management Plans. He advised that each county is gathering
data relative to the import and export of hazardous waste. He
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advised of the importance in ensuring the accuracy of these figures
for the development of the Hazardous Waste Management Plan. He
spoke on the notion of mutual agreements as set forth in the State
Department of Health' s guidelines relative to the preparation of
Hazardous Waste Management Plans. Mr. Pendoley advised that there
is some concern with the ideology of these mutual agreements and
that planners of the two counties have raised this issue at the
Association of Bay Area Governments (ABAG) on the need for a
definition. He advised that both counties are represented on the
Task Force writing the Regional Tanner Plan and that a subcommittee
of the task force has been established to define this issue. He
questioned the legal authority of having far reaching mutual
agreements between counties dealing with hazardous waste issues.
There was discussion on the allocation of funds to the
county for the development of its respective plans and the manner
in which Environmental Impact Reports were being prepared with
consideration being given to maximizing utilization of staff and
funding resources.
Paul Hughey, Executive Director, Coalition of Labor and
Business, Contra Costa County, spoke on the Baldwin Ship Channel
and how it can be used to improve economic and recreational oppor-
tunities in both counties. Mr. Hughey presented background rela-
tive to the deepening and widening of the existing channel from San
Francisco to Stockton, the projects completed to date (Phase I and
Phase II ) , and the last phase (Phase III ) remaining to be done. He
noted that this last phase will allow ships to come fully loaded
through the Golden Gate through the Carquinez Straits to their
docks in Contra Costa and Solano counties. He advised that the
Army Corps of Engineers is doing environmental studies as well as a
study on current naviational practices and ship handling practices
by all shippers along the channnel. Mr. Hughey advised that the
Corps anticipates beginning the dredging operation in four years.
However, he expressed concern with the new system recently adopted
by Congress to pay for projects of this type. Paul Hughey advised
that if the cost of the project is grandfathered in under the old
rate, the local share would be approximately $2 million; if the new
rate is applied, he estimated that local match to be $10 to $15
million. Commenting on the limited fiscal resources available to
Solano and Contra Costa counties, Mr. Hughey spoke on the feasibil-
ity of collecting this money from the beneficiaries using the
channel, of the need to establish an entity to collect the fees and
of the need to develop a financial plan to guarantee payment of the
local matching funds. He noted that completion of the channel will
enable companies in these two counties to operate more efficiently
and economically while being able to compete with shipping inter-
ests in Southern California and Puget Sound.
There was discussion on the effect of dredging on the
commercial fishing industry and recreational fisherman, the poten-
tial of water degradation in the Delta, and the need to monitor all
issues relative to the Phase III project.
Therefore, staff of the two counties were instructed to
investigate all the issues relative to this final phase, i.e. , the
financing authority, levying of fees, and environmental issues.
Staff was further instructed to submit recommendations as to the
direction the two Boards should proceed.
Phil Batchelor, County Administrator of Contra Costa
County, and Rich Watson, County Administrator of Solano County,
spoke on the impact of recently passed legislation that was to
provide fiscal relief to counties. It was noted that many of the
bills were amended during the last hours of the Legislative Session
that created problems to the counties in the way in which fiscal
trade-offs were to be received.
There was discussion on the impact of SB 709 . Mr.
Batchelor estimated a gain in revenue to Contra Costa County of
$6. 8 million the first year becoming less each year with a project-
ed cumulative revenue loss of $36 . 8 million in a 15 year period.
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Mr. Watson commented on the impact of fines and forfeiture revenue
losses to Solano County. Mr. Batchelor advised that Contra Costa
has been designated by the Association of County Administrators to
draft legislation to correct deficiencies in SB 709 and of Senator
Bergeson' s willingness to sponsor the legislation. Supervisor
Davis requested a copy of the draft legislation to afford the
Solano County Board of Supervisors the opportunity to surpport it.
In reference to the minutes of the meeting of June 16,
1987, Supervisor Davis requested that the minutes be corrected to
reflect Solano County' s plans to participate with their Private
Industry Council on a Gate Program (not Gain Program) . The minutes
were then approved as corrected.
There was consensus between the two Boards to meet in
December 1987 in Contra Costa County. It was agreed that the
agenda would provide for further discussion on MediCal issues,
transportation issues, the Baldwin Ship Channel improvements,
health care issues including the relationship with Solano and
Contra Costa counties and the potential of sharing and resolving
problems so as to provide for the delivery of good health care to
the constituency in the two counties.
Respectfully submitted
Phil Batchelor, Clerk of the Board
of Supervisors and County
Administrator, Contra Costa County
Jeanne O. Maglio
Deputy Clerk
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