HomeMy WebLinkAboutAGENDA - 06281983 - CCC TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SWERVISORS ROBERT 1.SCHRODER
1ST DISTRICTCHAIRMAN
�:1ANCY C. FAHDEN, MARTINEZ CONTRA COSTA COUNTY JAMES R.OLSSON,COUNTY CLERK
2ND DISTRICT AND EX OFFICIO CLERK OF THE BOARD
AND FOR
ROBERT 1.SCHRODER. DANVILLE SPECIAL DISTRICTS,AGENCIES,AND MRS.GERAL
CLRUSSELL
E
!RD DISTRICT CHIEF CLERK
AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING PHONE(415)372-2371
4TH DISTRICT
P.O. Boz 911
TOM TORLAKSON, PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
JUNE 28, 1983
9:00 A.M. Call to order and opening ceremonies.
Invocation by the Rev. Ruth Kurtz, President
of the Council of Churches
Service Pin Awards
Suggestion Awards
Consider Consent Items.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations and requests of Board Members.
10: 30 A.M. Presentation of Labor Market Profile; Jobs and Workers
in Contra Costa County/A Labor Market Profile
Hearing on proposed dissolution of County Service
Area R-8, Walnut Creek area.
Hearing on Engineer's Report and to consider any pro-
tests to improvements discribed therein, and other
matters with respect to proposed Assessment District
1981-1 San Ramon Valley Boulevard improvements.
Hearing to consummate purchase of property at 550 School
Street, Pittsburg (Continued from June 21, 1983)
Hearing on recommendation of Housing and Community
Development Advisory Committee regarding Community
Development Block Grant allocation under the "Jobs
Bill".
1:30 P.M. Closed Session (as required)
2:00 P.M. Hearing on proposed amendment to County General .Plan for
the East Clayton area.
Hearing on appeal of John Wyro from Orinda Area Planning
Commission denial of application for Variance Permit
No. 1037-83, Orinda area.
Consider adoption of the Proposed County Budget for
1983-1984 Fiscal Year.
Consider comments by members of the public.
�J
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2.402.
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 SEARING
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 N. C. Fanden and
T. Powers) meets on the first and third Mondays of the month at 9:30 A.M. ;
however, the Committee will not meet on July 4, 1983 but will meet
on July 11, 1983 at 9:30 A. M.
The Finance Committee (Supervisors T. Torlakson and S. W. McPeak)
meets on the second and fourth Mondays of the month at 9:30 A.M.
The Water Committee (Supervisors S. W. McPeak and T. Torlakson)
meets on the first Monday of the month at 3:00 P.M. ; however, the
Committee will not meet during the month of July, 1983.
The Recycling Committee (Supervisors N. C. Fanden and
T. Torlakson) meets on the third Wednesday of the month at 12:45 P.M.
in the Conference Room of the City of Martinez, 525 Henrietta Street.
There will be no meeting of the Board of Supervisors on
Tuesday, July 5, 1983.
DEADLINE FOR AGENDA ITEMS: TUESDAY, 5: 00 P.M.
-2- (6/28/83)
I \ - - - - -
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 Culvert Replacement Approve Plans and West
San Pablo Avenue Advertise for Bids County
1.2 Arthur Road Accept Completed Martinez
Storm Drain Contract
1.3 Beloit Avenue Approve Plans and Kensington
Restoration Advertise for Bids
1.4 SPRR "BO" Line Authorize Contract Central
Crossing Change Order County
Improvements
1.5 Alhambra Street Approve Installation Crockett
at Bay Street of Stop Signs
1. 6 San Pablo Dam Rd. Approve No Parking Zone E1 Sobrante
on South Side of San
Pablo Dam Road Near
La Honda Road
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1.7 Final Map, SUB 6210 Bruce & Joan San
Subdivision Flanagan Ramon
Agreement
ACCEPT the following instrument (s) :
Instrument Reference Grantor Area
1.8 Consent to Offer SUB 6210 Bruce & Joan San
of Dedication Flanagan Ramon
for Roadway
Purposes
(Two instruments)
DECLARE that the improvements have satisfactorily met the one-year
guarantee performance standards and authorize the Public Works Director
to refund the cash deposited as security to guarantee performance
for the following development (s) :
Development Developer Area
1.9 MS 4-79 Michael Hampton Pleasant
Hill
1.10 SUB 5943 Lydon & Lydon San
Ramon
-3- (6/28/83)
AUTHORIZE the Public Works Director to file with the Clerk of the
Board amended assessments segregating . and apportioning the unpaid
installments of the original assessments in accordance with the benefits
to the several parts of the original parcel(s) in the following assessment
district (s) as determined by the Auditor Controller:
Assessment District Assessment No. Area
1.11 AD 1973-3 51 San
Ramon
1.12 AD 1979-5 1-E, 1-G, 1-H, 1-K & 1-1, San
Ramon
1.13 AD 1980-4 18, 14, 24-B & 25-B San
Ramon
AUTHORIZE the Public Works Director to design a traffic signal.
Development Developer Area
1.14 DP 3008-83 Lincoln Property Co. San
Ramon
BUILDINGS AND GROUNDS
1.15 Waterproofing Approve Plans and Martinez
Gymnasium Walls Advertise for Bids
Juvenile Hall
SPECIAL DISTRICTS
1.16 San Ramon Creek Convey Surplus Land to Walnut
General Western Co. Creek
1.17 Storm Drain Convey Easement to City Concord
Maintenance of Concord for Student
District 1 Footpath
1.18 Flood Control Approve Claims for Concord
Zone 3B Lower Relocation Assistance
Pine-Galindo for Lea Spessard
Creek
1.19 Sanitation Accept 5 Easement Agree- Port
District No. 5 ments from Southern Costa
Pacific' Transportation Co.
PUBLIC WORKS - OTHER
1.20 Solano-Suisun Request Assistance to West
Ave. Storm Drain Expedite Railroad Pittsburg
Company Clearances for
Installation of
Drainage Facilities
1.21 Sandmound Blvd. Approve Agreement with Bethel
Drainage Ditch Reclamation District Island
No. 799 Regarding
Maintenance
-4- (6/28/83)
-fit...5.. .. .-_ -i J•��..� ►. -_.-.�-
1.22 Buchanan Field Approve Fixed Base Operation '
Airport Lease Renewal for Aero Exchange
Approve Amendment 7 to Fixed
Base Operation Lease with
Garry Grover
STATUTORY ACTIONS
1.23 APPROVE recommendation of County Auditor-Controller to recind
Board Resolution No. 83/710 relating to Parcel 560-340-006-9 on
code area 8001.
1.24 AUTHORIZE changes in the assessment roll as recommended by the
County Assessor.
1.25 APPROVE recommendation to amend Board Resolution No. 83/304
relating to transfer of taxes to unsecured roll in code area
8001, parcel number 9-08001-804-0 as requested by the County
Auditor-Controller.
CLAIMS, COLLECTIONS & LITIGATION
1.26 AUTHORIZE legal defense for persons who have so requested in
connection with Superior Count No. 2408058.
1.27 AUTHORIZE legal defense for persons who have so requested in
connection with Superior Court No. 243182.
1.28 GRANT the application to file a late claim of T. E. Groff.
1.29 DENY claims of A. E. Stafford, C. H. Seaman, P. A. Menjou,
J. C. Birdsong, C. Nunes, E. Maxwell, M. & I. Wright, S. A.
Mirto, B. D. Walkley, and amended claims of R. J. Banish and
J. Hewitt as recommended by County Counsel.
HEARING DATES - None
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES - None
HOUSING AUTHORITY
1.30 AUTHORIZE attendance of Chairman, Advisory Housing Commission,
at HUD sponsored workshop for members of non-profit housing
boards to be held in San Francisco on June 25, 1983, as recom-
mended by the Advisory Commission.
1.31 AUTHORIZE attendance of two members of the Advisory Housing
Commission at national convention of National Association of
Housing and Redevelopment Officials, in San Diego during the
period October 9-12, 1983.
1.32 APPROVE submission to Department of Housing and Urban
Development applications for 100 additional units of Section 8
Existing Housing and 40 additional units of Section 8 Moderate
Rehab, as recommended by the Advisory Housing Commission.
-5- (6/28/83)
GRANTS & CONTRACTS
1.33 AUTHORIZE Chairman to execute Amendment #1 of State Office of
Economic Opportunity Low-Income Home Energy Assistance Program
contract providing for certain administrative amendments, term
and payment limits to remain unchanged.
1.34 APPROVE and authorize execution of certain service contract
renewals or extensions included in the Social Service
Department Fiscal Year 1983-1984 proposed budget,. for the
periods and in the amounts recommended by the County Welfare
Director; and authorize the Director to negotiate and complete
such contract documents referred hereto and to execute such
contracts on behalf of the Board of Supervisors subject to
approval by County Counsel or the Department Contract Administrator.
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Agency Purpose To Be Recd Period
1.35 State Department Family Planning $155,000 No
of Health Services (decrease of change
Services $5,000)
1.36 Pleasant Hill Congregate meal Net project 7-1-83
Recreation & service; Nutrition income to
Park District Project for the 6-30-84
Elderly
1.37 State Department Cancer Epidemiology $70,000 Extend
of Health Study (increase of through
Services $60,000) 6-30-84
1. 38 State Deartment Refugee Preventive $55,130 No
of Health Health Services (increase of change
$12,130)
1. 39 Contra Costa Special Education $76,000 7-1-83
Superintendent Program at Miller to
of Schools Centers 6-30-84
Amount
To Be Paid
1.40 California State Testing Services $8,660 maximum 7-1-83
Personnel Board for Personnel for 1983-1984 to
System Examinations 6-30-86
1. 41 Occupational Provision of $36,000 7-1-83
Health Employee to
Services, Inc. Counselling and 6-30-84
Assistance Program
Services for Personnel
Department
1.42 Greyhound Provision of $750,000 FY 7-1-83
Personnel, Inc. temporary contract payment limit to
help, Personnel applicable to 6-30-85
Kelly Department each contractor
Services, Inc.
Manpower Temporary
Services, Inc.
Temporary Skills
Unlimited# Inc.
-6- (6/28/83)
GRANTS & CONTRACTS - continued
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Agency Purpose To Be Paid Period
1.43 Interqual, Inc. Redesign of present $80,435.50 7-1-83
quality assurance/ to
utilization review 6-30-84
system
1.44 United Council Congregate meal $20,000 7-1-83
of Spanish service, Nutrition to
Speaking Project for the 6-30-84
Organizations, Elderly
Inc.
1.45 County of Marin Sub-acute No change Extended
residential through
treatment in lieu 8-31-83
of Napa State
Hospital
1.46 Macdonald Avenue Pharmaceutical Per current 7-1-83
Pharmacy services to Contra Medi-Cal fee to
Costa Health Plan schedule 6-30-84
members
1. 47 Center for Adolescent $281,250 Extended
Human residential drug (increase through
Development program study of $56, 250) 9-30-83
and NEAT Family
Program
1.48 Center for Drug Abuse $49,329 7-1-83
Human Prevention in to
Development the community 6-30-84
1.49 Martinez Transportation for $1.30 per 7-1-83
Taxicab Co. County Hospital to
patients 6-30-84
1. 50 Ronald W. Consultation for $17,100 7-1-83
Morrisette,M.A. development of a to
program model for 6-30-84
residential program
serving mentally
disturbed children
1. 51 City of Community $150,000 4-5-83
Brentwood Development Program- to
improvement to city 3-31-84
Nater sysiem
1.52 Neighborhood Community $406,322.83 4-5-83
House of North Development to
Richmond, Inc. Program- 3-31-84
construction of
senior center
1.53 RARDI Corp. Organizational $26,000 7-1-83
development, to
Health Services 6-30-84
Department
-7- (6/28/83)
i
GRANTS CONTRACTS - continued
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Agency Purp2se To Be Paid Period
1.54 Early Childhood Infant Outreach $53,100 7-1-83
Health Program for Preschool to
Children 12-31-83
1.55 Sarly Childhood Therapeutic Vursery $53,380 7-1-83
Health Program School (through to
8-31-83) and Pre- 12-31-83
school Mental Health
Teams
1.56 Contra Costa Radiology $1,557,359 7-1-83
Medical Group, Services 6-30-86
Inc.
1.57 Youth Homes, Operate 6 bed $95,126 Extend
Inc. group home in (increase of through
Central County $24,283) 9-30-83
APPOINTMENTS & RESIGNATIONS
1.58 REAPPOINT Cecil Williams to Emergency Medical Care Committee as
recommended by the County Administrator.
LEGISLATION
Bill No. Subject Position
1. 59 AB 91 Firefighters Oppose
(Cortese) Procedural Bill
of Rights
OTHER ACTIONS
1.60 APPROVE proposed pian for surveying County facilities for
friable asbestos, acknowledge receipt of report dated June 14,
1983 from Personnel Director, Health Services Director, and
Public Works Director in response to Board Order of February
15, 1983 and direct that survey proceed.
1.61 AUTHORIZE Chairman to submit letters of endorsement to
Director, Office of Community Services, Washington, D.C. in
support of Greater Richmond Community Development Corporation
request for funds to restore Hotel Dow.
1.62 APPROVE actions of the County Administrator in making excep-
tions to the freeze on specified administrative actions.
1.63 AUTHORIZE Chairman to execute and submit to HUD a Grantee
Performance Report on administration of the Community
Development Block Grant Program as recommended by Director
of Planning.
-8 (6/28/83)
OTHER ACTIONS - continued
1.64 AUTHORIZE relief of cash shortage in total amount of $114.74 in
collections of the Animal Services Department pursuant to
Government Code Section 29390 as recommended by the County
Auditor-Controller and District Attorney.
1.65 AUTHORIZE the Chairman to execute a lease renewal with Bernard
C. Berger for the premises located at 1063 San Pablo Avenue,
Pinole, for continued use by the Health Services Department.
1.66 AUTHORIZE the addition of the Bridge Home to the approved list
of institutions used for placement of delinquent and dependent
children, at a monthly rate of $1,064.00, effective June 29, 1983
on the recommendation of the County Probation Officer.
1.67 AUTHORIZE the Chairman to execute an amendment to the lease
with the City of Antioch for the premises at 212 H Street,
Antioch, for continued use by the Sheriff-Coroner.
1.68 FIX July 12, 1983 at 10: 30 A.M. as the date and time for public
meeting, pursuant to Government Code Section 54992, to receive
testimony on proposed increases in alcohol program fees for
Post Conviction Drinking Drivers Program (Health and Safety
Code Section 11837.4) and First Offenders Program (Vehicle Code
Section 23161) .
1.69 APPROVE amendments to Medical Staff Bylaws as approved by the
Medical Staff and County Counsel, in connection therewith
authorize Assistant County Administrator - .Human Services to
execute Bylaws on behalf of the Board.
1.70 AUTHORIZE the Chairman to exercise a two year option for space
at 3865 Shopping Heights Lane, Pittsburg, for continued use by
the Social Service Department.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 COMMUNICATION from State of California, Office of Planning and
Research, forwarding information with respect to the joint
efforts of the University of Pacific's McGeorge School of Law
and the National Victims' Assistance Legal Organization to pro-
vide private sector legal services to crime victims in the State
of California and requesting the Board formally support these
efforts. CONSIDER ACTION TO BE TAKEN
2.2 REPORT from County Administrator and County Welfare Director, in
response to. Board Order of June 21, 1983 suggesting alternatives
which might be considered for allocation of Child Abuse Program
funds pursuant to AB 1733 (Chapter 1398, Statutes of 1982) .
CONSIDER IN CONJUNCTION WITH 1983-1984 BUDGET AT 2:00 P.M. ,
June 28, 1983.
2.3 CONSIDER approval of findings of fact and conditions of approval
prepared by staff in connection with Board's declared intent to
approve rezoning application 2539-RZ and Development Plan
No. 3056-82 filed by Edward Y. Hammonds, Kensington area.
(Carryover from June 21, 1983) APPROVE APPLICATIONS SUBJECT TO
CONDITIONS, INTRODUCE REZONING ORDINANCE, WAIVE READING AND FIX
JULY 121 1983 FOR ADOPTION
-9- (6/28/83)
DETERMINATION ITEMS - continued
2.4 REPORT from Public Works Director, in response to Board referral
of May 3, 1983, recommending that repairs to Carquinez Scenic
Drive remain in the Priority 4 category unless the local costs
can be substantially reduced through federal storm damage
assistance. APPROVE RECOMMENDATION
2.5 REPORT from Flood Control District Chief Engineer recommending
the establishment of a Flood Control District Revolving Fund,
the placement of $129,568.93 from Flood Control Zone 3B into
said fund, and the loaning of $9,568.93 and $120,000 from said
fund to Drainage Areas 29C and 30A respectively . (Establishment
of revolving fund requires 4/5 vote. ) APPROVE RECOMMENDATION
2.6 MEMORANDUM from Public Works Director presenting Engineers Final
Report on establishing and levying street lighting service
charges in County Service Areas for fiscal year 1983-1984.
APPROVE FINAL REPORT
2.7 MEMORANDUM from County Administrator, in response to recommen-
dation of Finance Committee dated June 13, 1983, tramsmitting a
proposed ordinance imposing a hazardous waste tax pursuant to
Health and Safety Code Section 25149. 5. INTRODUCE ORDINANCE,
WAIVE READING AND FIX JULY 12, 1983 FOR ADOPTION
2.8 REPORT from County Counsel in response to Board referral of May
24, 1983, with respect to court decision entered in case of
County of Butte vs John Bach and recommending the Board
authorize County Counsel to join with other counties in filing a
"Friend of the Court" brief with the appellate court or a
letter of support of Butte County's position. APPROVE
RECOMMENDATION OF COUNTY COUNSEL
2.9 LETTER from City Clerk, City of Antioch, transmitting Resolution
No. 83/109 requesting that the Board approve consolidation of
the Elimination of Elective Mayor ballot measure with the school
district election commencing with November 1983. APPROVE
REQUEST
2.10 LETTER from County Supervisors Association of California
requesting Board of Supervisors to designate a representative
to serve on the newly created CSAC Task Force on Refugees and
Immigration and memorandum from County Welfare Director nomi-
nating Shirley Kalinowski, Refugee Program Specialist, Social
Service Department, as said representative. APPOINT SHIRLEY
KALINOWSKI TO CSAC TASK FORCE ON REFUGEES AND IMMIGRATION
2.11 MEMORANDUM from Public Works Director relating to impact of Bank
of America development on Buchanan Field and recommending that a
letter be sent to the City of Concord outlining County concerns
and recommendations. APPROVE RECOMMENDATION
2.12 LETTER from Legislative Analyst, County Supervisors Association
of California, forwarding a report from CSAC's Federal Disaster
Assistance Task Force regarding a recent trip to Washington on
storm damage. ACKNOWLEDGE RECEIPT
2.13 LETTER from Secretary to the Board of Fire Commissioners, Moraga
Fire District, advising that pursuant to Contra Costa County
Ordinance 80/19, the Board of Fire Commissioners met on May 12, 1983
to receive and consider public comment with respect to the
establishment of a special tax and requests the Board of
Supervisors to not establish a tax for FY 1983-1984.
ACKNOWLEDGE RECEIPT
-10- (6/28/83)
DETERMINATION ITEMS - continued
2. 14 MEMORANDUM from County Energy Coordinator in response to Board
referral of May 3, 1983, recommending that the Board either
oppose or take no position on AB 2117 (Natural Gas Purchasing
Policy) . REFER TO ENERGY COMMITTEE (SUPERVISORS MCPEAK AND
FAHDEN) FOR RECOMMENDATION
2.15 PETITION from employees of Cable Vision of Contra Costa County
requesting the Board reconsider its approval of Televent's
purchase of Cable Vision on the basis that there were no provi-
sions to protect the jobs of the employees of Cable Vision.
REFER TO PUBLIC WORKS DIRECTOR AND COUNTY COUNSEL
2. 16 LETTER from President, Countryview Homeowners' Association
requesting the Board approve the necessary funds to repair
slide damage to Barbados Drive in the San Ramon area. REFER TO
PUBLIC WORKS DIRECTOR
2.17 LETTER from Regional Administrator, North Coast Regional Office,
Hazardous Waste Management Branch, State of California
bepartment of Health Services, advising the Board of a public
hearing to be held on July 12, 1983, to discuss the draft per-
mits for two IT Corporation hazardous waste facilities in
Martinez and Dow Chemical Company in Pittsburg, to store and/or
treat hazardous wastes in tanks and containers; and further
advising that written comments must be received before July 28,
1983 for consideration. REFER TO HEALTH SERVICES DIRECTOR
2.18 LETTER from Director, California Specialized Training Institute
(CSTI) , a State funded activity within the California Military
Department to provide training to State and local government to
improve the response to a disaster, requesting Contra Costa
County participate in decorating the training center activity
room by providing a County flag to be displayed along with
others from throughout the State. REFER TO COUNTY ADMINISTRATOR
RESPONSE
2.19 LETTER from Executive Director, Toward Utility Rate
Normalization (TURN) , forwarding a proposal for city-county
participation in financing the cost of professional represen-
tation before the California Public Utilities Commission and
other agencies on utility matters. REFER TO FINANCE COMMITTEE
2.20 MEMORANDUM from Executive Director, Housing Authority of the
County of Contra Costa, indicating that the Advisory Housing
Commission has voted to request Board approval of a $50.00 stipend
per Commission member for attendance at regular and special
Commission meetings (including joint workshops with the Board) .
REFER TO FINANCE COMMITTEE
2. 21 LETTER from Interim Director, State of California, Department of
Mental Health, advising that the Governor has created a
Regulatory Reform Task Force to review all regulations and
eliminate those which are unjustifiable; the Department of
Mental Health, having established a plan for review of its
regulations, will be accepting comments regarding existing regu-
lations between June 17, 1983 and August 1, 1983. REFER TO
HEALTH SERVICES DIRECTOR AND COUNTY ADMINISTRATOR TO PREPARE
PROPOSED REPLY
-11- (6/28/83)
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
3.1 MEMORANDUM from Director, Community Services Department, sub-
mitting State Office of Economic Opportunity instructions and
priorities for development of Community Services Block Grant
plan for SPY 1983-1984.
3.2 LETTER from Public Information Officer, Northern California
Society to Prevent Blindness, transmitting information on the
dangers of fireworks and encouraging increased public awareness
about eye injuries that fireworks can cause.
3. 3 LETTER from Executive Director, Contra Costa Health Plan,
advising the Board that the Governor has signed AB 849 which
allows the Contra Costa Health Plan to continue without threat
of a sunset clause at a later date.
3.4 LETTER from Chairperson, Human Services Advisory Commission,
transmitting findings of the Public Forum on Block Grants held
on May 25, 1983 at the request of the Board of Supervisors and,
advising that specific recommendations with respect thereto are
forthcoming.
3.5 LETTER from Mayor , City of Brentwood, indicating the City's
support for the proposed expansion of the Acme Land Fill site in
Martinez and requesting that the alternate southeast site, near
Brentwood, be rejected from further consideration.
3.6 MEMORANDUM report from County Welfare Director advising of status
of County Long Term Care Pilot Project in compliance with
December 14, 1982 Board Order.
-12- (6/28/83)
SUMMARY OF PROCEEDINGS
9 BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2. 402
TUESDAY, JUNE' 28, 1983
A. CONSENT ITEMS: Approved as listed except as noted below:
1. 49 Contract with Martinez Taxicab Co. CORRECTED TO REFLECT
payment of $1. 30 per mile
Supplemental Consent Agenda
1. 7 Health Services request to cancel 1 Mental Health
Clinical Program Supervisor and to add 1 Mental ..Health
Treatment Specialist (C Level) - REMOVED FROM /
CONSIDERATION
1. 9 CORRECTED TO REFLECT authorization of County Administrator
or designee to execute certain contracts relative to the
1983-1984 County Justice System Subvention Program.
1. 66 Addition of Bridge home to approved list- of institutions -
CORRECTED TO REFLECT effective date June 28, 1983.
B. DETERMINATION ITEMS: Approved as listed except as noted below:
2.1 Information on joint efforts of the University of
Pacific' s McGeorge School of Law and the National
Victims' Assistance Legal Organization to provide pri-
vate sector legal services to crime victims in the State
of California - SUPPORTED EFFORTS
2. 2 Report from County Administrator and Welfare Director on
allocation of Child Abuse Program funds pursuant to
AB. 1733 - AGREED TO CONSIDER AT TIME OF ADOPTION OF `
COUNTY BUDGET IY
2.11 Memorandum from Public Works Director relating to impact
of Bank of America development on Buchanan Field; and
letter received from the Concord Chamber of Commerce on
same - ACKNOWLEDGED RECEIPT AND REFERRED SAME TO THE
INTERNAL OPERATIONS COMMITTEE
2. 15 Petition from employees of Cable Vision of Contra Costa
County requesting reconsideration of Board' s approval of
Televent' s purchase of Cable Vision - REFERRED TO PUBLIC
WORKS DIRECTOR AND COUNTY COUNSEL; ALSO REFERRED SAME TO
THE INTERNAL OPERATIONS COMMITTEE I
NCE C `
C. FINANCE COMMITTEE REPORTS �
1. Private Industry Council under Job Training Partnership
Act (DTPA) - ESTABLISHED a 20 member Councile,,presenta-
tive of the following categories: business, a cat'iori,
labor, rehabilitation, community based organizations,
economic development, and public employment service; and
took other actions related thereto.
2. AUTHORIZED the Director, Department of Manpower Programs,
to conduct contract negotiations with Micciche & /
Associates relative to the implementation of a county
economic development program, contract payment limit
not to exceed $50, 000. /
3. AGREED to not impose a hazardous waste inspection fee
at this time. '\
(6/28/83)
C. TIMED ITEMS
1. Presentation of "Labor Market Profile; Jobs and Workers
in Contra Costa County/A Labor Market Profile, prepared
for the Private Industry Council - ACKNOWLEDGE RECEIPT
2. Hearing on proposed dissolution of County Service Area
R-8, Walnut Creek area - APPROVED DISSOLUTION OF THE
SERVICE AREA; DISBANDED THE CITIZENS ADVISORY COMMITTEE;
AND AUTHORIZED CHAIRMAN TO EXECUTE CERTIFICATES OF
APPRECIATION TO OUTGOING MEMBERS
3. Hearing on Engineer ' s Report and protests on proposed
Assessment District 1981-1, San Ramon Valley Blvd.
improvements - CLOSED HEARING AND DEFERRED DECISION TO
JULY 12, 1983
4. Hearing to consummate purchase of property at 550 School
Street, Pittsburg - CONTINUED HEARING TO JULY 19, 1983,
at 10: 30 A.M.
5. Hearing on Community Development Block Grant allocation
under the "Jobs Bill" - APPROVED RECOMMENDATIONS OF THE
HOUSING AND COMMUNITY DEVELOPMENT ADVISORY COMMITTEE;
ALSO AGREED TO TENTATIVELY COMMIT $130, 000 OF CERTAIN
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR IMPLEMENTING
ECONOMIC DEVELOPMENT PROGRAMS !`
6. Hearing on proposed amendment to County General ;-Plan for
the East Clayton area - AGREED TO AMEND THE GENERAL
PLAN TO REFLECT A CHANGE IN THE DESIGNATION OF VERY LOW
DENSITY TO LOW DENSITY AND THE AREA DESIGNATED AS I
MEDIUM DENSITY TO REMAIN THE SAME (AYES: I , IV, III ; L
Noes: II , V) I
7. Hearing on appeal of John Wyro from Orinda Area Planning
Commission denial of application for Variance Permit
No. 1037-83, Orinda area - GRANTED APPEAL
(Ayes: IV, V, III ; Noes: II ; ABSTAIN: I)
8. Proposed County Budget for 1983-1984 Fiscal 'Year
CONTINUED BOARD DELIBERATIONS ON THE PROPOSED COUNTY
BUDGET TO JULY 12, 1983, at 9: 00 A.M. ; ALSO REQUESTED
COUNTY ADMINISTRATOR TO CONTACT THE MAYORS' CONFERENCE
AND THE CITIES WITHIN THE COUNTY TO SOLICIT INPUT ON
STATE PROPOSAL TO INCREASE THE SALES TAX; AUTHORIZED
COUNTY ADMINISTRATOR TO SEND TELEGRAM TO GOVERNOR
URGING HIM TO EXPEDITE ADOPTION OF THE STATE BUDGET;
AUTHORIZED NEGOTIATIONS FOR A CONTRACT EXTENSION
FOR TWO MONTHS WITH CHILDREN'S HOME SOCIETY FOR SHERMAN
HOUSE OPERATION; AND CONTINUED CURRENT PERSONNEL AND
AUTHORIZED DEPARTMENT HEADS TO EXTEND EXISTING
CONTRACTS UNTIL THE BUDGET IS APPROVED
D. EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF
1. (County Administrator) APPROVED Official Statement for
the borrowing by the County of $27 million through
1983-1984 Tax and Revenue Anticipation Notes.
2. (County Administrator) APPROVED agreement with Orrick,
Herrington & Sutcliffe for the provision of legal ser-
vices required in connection with the borrowing at a
cost of $30, 000 plus certain expenses.
3. (County Administrator) APPROVED the utilization of Fitch
Rating to rate securities to be issued by the County at
a cost not to exceed $10, 000.
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4. (County Administrator) AUTHORIZED A. P. Lomeli, Treasurer-
Tax Collector , to travel to New York City for the
' marketing of County securities on June 29 and to remain
until closing.
5. (County Administrator) AUTHORIZED the Treasurer-Tax
Collector to sign Paying Agent agreement for tax and
revenue anticipation notes.
6. (County Administrator) APPROVED amendment to Resolution
No. 83/591 relative to Contract of Purchase
(Underwriting Agreement) . l
7. (County Administrator) APPROVED amendment to Resolution
No. 83/590 relative to change in Paying Agent from
Bankers Trust Company to Bank America Trust Company of
New York. i
8. (County Administrator) TOOK A POSITION IN OPPOSITION
to proposed legislation AB 946, a measure that would !
give Proposition 2 Bond Funds for Jail Facilities to
counties with state prisons.
9. (County Administrator) APPROVED and AUTHORIZED execu-
tion of City-County Animal Services Agreement between
the County and the City of Danville effective July 25,
1983.
10. (Public Works Director) APPROVED Plans and AUTHORIZED
Clerk to advertise for bids for driveway pavement
improvements for the Tassajara Fire Protection District,
San Ramon.
11. (Public Works Director) AUTHORIZED execution of con-
sulting services agreements with J. H. Kleinfelder &
Associates, Woodward-Clyde, and Converse Consultants for
countywide slide investigations.
12. (Public Works Director) AUTHORIZED execution of agree-
ment with Contra Costa Water District for installation
of new water lines, Buchanan Field Airport.
13. (Public Works Director) APPROVED amendment to the mana-
gerial contract for County Service Area M-17, San Pablo.
14. (Powers) REQUESTED the County Administrator to report
by September 30, 1983, on an implementation plan for
the proposed County Economic Development Program.
15. (County Administrator) APPROVED issuance of monetary
awards and issuance of Certificates of Appreciation to
Richard A. Calicura and Pamela D. Richmond as recom-
mended by the Contra Costa County Employees Suggestion
Award Committee.
16. (Clerk) ACKNOWLEDGED RECEIPT of the Canvass of Votes
cast in the June 21, 1983, County Employees' Retirement
Board Election with Helen Shea being elected to
Retirement Board Office No. 2.
17. (Powers) AUTHORIZED Chairman to execute a Certificate of
Commendation to Glen Hoffman of El Cerrito for his
services to the residents in West County and the Health
Services Department leading to the reduction of the
wild skunk population and thereby reducing the incidence
of rabies in said area.
18. (Powers) Declared vacant the positions held by E. A.
Carter and P. Hackley on the Family and Children' s
Services Advisory Committee.
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19. (McPeak) REAPPOINTED Susan Cinelli as an alternate
member to the Family and Children' s Services Advisory
Committee for a three-year term ending on April ll,
1986.
20. (Torlakson) REQUESTED the County Administrator to meet
with the Housing Authority Director, the Director of
Planning, the Acting Director of the Manpower Department,
and the consultant (for the- economic development plan)
for development of a policy relative to redevelopment
agencies.
21. (County Counsel) INTRODUCED Ambulance Ordinance which
repeals and re-enacts Division 48 of the County
Ordinance Code, and FIXED July 12, 1983, for adoption of
same. (Ayes: I, V, III ; Noes: IV; ABSTAIN: II).
22. (County Administrator) DESIGNATED A. Miner as the
Acting Director of the Manpower Department.
23. (Bragdon) AUTHORIZED Director of Planning to initiate
a study for a proposed amendment to the County General
Plan for the Alamo area.
24. • (Schroder) ADJOURNED its meeting of June 28, 1983, in
memory of Angelo Fiorentino, owner of Valley Disposal
Company.
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(6/28/83)