HomeMy WebLinkAboutAGENDA - 04101984 - 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, APRIL 10, 1984
CONSENT ITEMS: Approved as listed except as noted below:
1. 28 Proposed Legislation SB 1440 extending the jurisdiction
of the State Public Employment Relations Board to
counties. . .REFERRED to the Internal Operations Committee
and the County Administrator.
1. 51 Approve the Draft Environmental Impact Report on the
Pleasant Hill BART Station Area Redevelopment Plan; and
1. 52 Create a Fiscal Review Committee for same. . .Actions
APPROVED as the Board of Supervisors and not as the
Redevelopment Agency.
r
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 Remodeling of Sheriff' s dispatch system. . .DEFERRED action
until the refinancing of the County' s buildings is secured.
2. 4 Memorandum from Sheriff-Coroner relating to adoption of
an ordinance that would permit courts to order defendants
to pay costs of incarceration. . .APPROVED recommendation
and ORDERED County Counsel, the Courts, Sheriff-Coroner
and the County Administrator to develop an ordinance (if
deemed appropriate) for presentation to the Board. Also
REFERRED to the County Administrator for analysis proposed
Legislation SB 1576 and 1709.
2. 7 Letter from certain homeowners in the Pleasant Hill area
requesting a public hearing scheduled for May 8, 1984 at
2: 30 P.M. on Rezoning Application 2556-RZ be rescheduled
to an evening meeting. . .RESCHEDULED said hearing for
May 8, 1984 at 7: 30 P.M. (I and III voted NO)
Also DECLARED its intent to reschedule hearing on Rezoning
Application 2549-RZ filed by Four Winds Retirement
Community Project (Clayton Area) to May- 8, 1984 at 6: 00 P.M.
(I and III voted NO)
Memorandum from County Administrator on County' s costs
for night meetings of Board of Supervisors. . .REFERRED to
the Internal Operations Committee. (I and III voted NO)
TIMED ITEMS;
9: 00
T. 1 AUTHORIZED issuance of Certificates of Commendation
recognizing Contra Costa County' s outstanding volunteers.
ADOPTED a resolution presented by Supervisor Torlakson
approving in concept a program whereby the Board can
honor citizen participation in non-profit and service
organizations within Contra Costa County, and
establishing a committee to develop a procedure for
implementing said program.
(4/10/84)
i
10: 30
T. 2 Opening of Bids for weed abatement services for the West
County Fire Protection District. . .REFERRED bid of C & I
Enterprises to the Fire Chief of the West County "Fire
Protection District and the County Administrator.
2: 30
T. 3 DENIED appeal of Hillis H. Schlak from granting of variance
application 1081-83 (Gregory & Gayle Jones, owners) to
establish a zero-foot sideyard for a retaining wall,
Walnut Creek area, and REQUESTED the Public Works Flood
Control Division and Mr. Jones to cooperate with Mr. Schlak
in the resolution of the project.
T. 4 FIXED May 1, 1984 at 2: 30 P.M. for further hearing on
the recommendation of the San Ramon Valley Area Planning
Commission with respect to rezoning application 2559-RZ
filed by Noah Company (applicant and owner) to rezone
land in the Alamo area.
T. 5 APPROVED rezoning application 2578-RZ to rezone land from
General Agriculture District (A-2) , Controlled Manufacturing
District (C-M) , and Single Family Residential (R-15) to
Exclusive Agriculture District (A-80) , Bollinger Canyon,
San Ramon area.
T. 6 APPROVED rezoning application 2540-RZ filed by Kaufman &
Broad (applicants) , Mary Mota & Ida Enes (owners) , to
rezone land in the West Pittsburg area.
T. 7 APPROVED Amendment to the Pleasant Hill BART Station
Specific Plan.
T. 8 APPROVED Airport Land Use Ordinance and RESCINDED precise
Airport Plan Ordinance.
T. 9 FIXED May 8, 1984 at 6: 00 P.M. for hearing on recommendation
of the County Planning Commission with respect to rezoning
application 2549-RZ filed by Four Winds Retirement
Community Project, to rezone land in the Clayton area.
FINANCE COMMITTEE REPORT - Family Stress Center . . .APPROVED a
recommendation to authorize some utilization of the interest
earned on the proceeds from the sale of the property. (V voted NO)
WATER COMMITTEE REPORTS
W. 1 Proposed Legislation on water related issues. . .APPROVED
recommendations.
W. 2 Well Drilling Bonding Requirements. . .APPROVED recommenda-
tions which included not changing the existing County
ordinance concerning well drilling bonding requirements.
W. 3 Discovery Bay Petition for alternative water sources. . .
AUTHORIZED the Public Works Director to present to the
Discovery Bay residents the Discovery Bay Water Master
Plan and potential alternative water sources.
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(4/10/84)
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF
X. 1 (Schroder) AUTHORIZED the Chairman to execute a letter
requesting the Board of Supervisors of Alameda County to
amend its policy to allow disposal operators in Contra
Costa County to utilize the dump site on Vasco Road near
Livermore on an interim basis pending resolution of the
closure of the Acme Landfill site to commercial operators;
AUTHORIZED the Chairman to send letters to the Regional
Water Quality Control Board and the California Solid
Waste Management Board urging expedition of the necessary
clearances for Acme' s expansion application; and URGED
City Councils and Sanitary Districts to write to the
aforesaid State agencies and the Army Corps of Engineers
supporting the expansion of the Acme Landfill site.
(II ABSTAINED)
X. 2 (Public Works) APPROVED a Consulting Services Agreement
for title search procedures for the abandoned Southern
Pacific Right of Way in Central County.
X. 3 (Public Works) AWARDED contract to the low bidder , P & F
Construction, Inc. of Oakland, for construction of Bailey
Road Frontage improvements in West Pittsburg area.
X. 4 (Fanden) MODIFIED the Board' s January 10, 1984 order with
respect to evaluation of contract for children' s shelter
services to provide that the Social Service Department and
the County Administrator ' s Office shall prepare their report
confidentially for the County Counsel.
X. 5 (Fanden) REQUESTED the Director of Planning, Sheriff-
Coroner and County Administrator to review problems as
stated in a letter from James B. Turre, M.D. , et al,
with respect to the feasibility of adopting an ordinance
to control noise, particularly as it relates to dirt
bikes as well as the scarring of the terrain, and report
to Internal Operations Committee.
X. 6 (Schroder) APPROVED appointments to the Citizens Advisory
Committee for County Service Area P-5 as follows: Jeanne
Tate, Bud Waigand, E. Craig McConnaughey and Mort Schwartz.
Also REASSIGNED Jake Jacobs to the position formerly held
by Susannah J. Convery.
X. 7 (Schroder) APPOINTED Mary-Jo Cone Noth as District III ' s
representative to the Maternal, Child and Adolescent
Health (MCAH) Advisory Board.
X. 8 (Schroder) APPOINTED James M. Kooler to the Human Services
Advisory Commission as a representative of District III.
X.9 (Schroder) APPROVED nomination of Lawrence B. deBerry to
the Central Contra Costa Transit Authority Advisory Committee.
X. 10 (McPeak) AUTHORIZED the Chairman to send a letter to the
Assembly Ways and Means Committee supporting the concepts
as set forth in AB 2468 (Cortese) and SB 1300 (Marks) relative
to local government financing legislation and reaffirming
position on same.
X. 11 (McPeak) ENDORSED in concept proposed Legislation SB 2225
(waste to energy) and REQUESTED the Public Works staff to
analyze said legislation with the amendments as proposed
and report to the Board as soon as possible.
X. 12 (Powers) APPOINTED Maria A. Perez as District I ' s repre-
sentative to the Maternal, Child and Adolescent Health
Advisory Board.
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(4/10/84)
X. 13 (Powers) REFERRED to County Administrator for review and
recommendation proposed Resolution SB 2333 permitting cities
and counties to prohibit or regulate the sale and use of
fireworks within their jurisdictions.
X. 14 (Torlakson) AUTHORIZED the Chairman to execute a certificate
commending and expressing appreciation to the Oakland A' s
for their involvement in many noteworthy community activities.
X. 15 (Torlakson) AUTHORIZED the Chairman to execute letters to
the Assembly and Senate Budget Committees (copy to the State
Department of Parks and Recreation) urging an appropriation
of $30, 000 to fund the Frank' s Tract State Recreation Area
Study.
X. 16 (Torlakson) ACCEPTED the resignation of John H. Houtrouw
from the East Contra Costa Transit Authority, and REQUESTED
the Clerk to apply the Board' s policy for filling said
vacancy.
X. 17 (Torlakson) ACCEPTED the resignation of Ray Michelotti
as representative of the Oakley Sanitary District to the
Oakley Municipal Advisory Council, and APPOINTED Lenny Byers
to fill said vacancy.
X. 18 (Torlakson) PROCLAIMED the week of April 8-14, 1984 as
"Private Property Week" in Contra Costa County.
X. 19 (Following Closed Session) APPOINTED Victor J. Westman as
the new County Counsel.
M/R (Fanden) Agreed that the Board would have no objection
to allowing State Regional Water Quality Control Board
use of Board Chambers for public hearing relating to air
pollution problems at the Rodeo plant of Pacific Refining.
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(4/10/84)
,, TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
_
IST DISTRICT CHAIRMAN
NANCY C. FANDEN, MARTINEZ CONTRA COSTA COUNTY JAMES R.OLSSON,COUNTY CLERK
2ND DISTRICT AND EX OFFICIO CLERK OF THE BOARD
AND FOR
ROBERT I. SCHRODER, DANVILLE SPECIAL DISTRICTS, AGENCIES, AND MRS.GERAL
CLRUSSELL
E
3RD DISTRICT CHIEF CLERK
AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING PHONE 14151 372 2371
4TH DISTRICT
P.D. BOX 911
TOM TORLAKSON, PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
April 10, 1984
9: 00 A.M. Call to order and opening ceremonies.
Presentation of Volunteer of the Year Awards.
Consider Consent Items.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations and requests of Board Members.
10: 30 A.M. Receive bids for West Contra Costa Fire Protection
District for Exterior Fire Hazard Control.
1. 30 P.M. Closed session.
Hearing on recommendation of the County Planning
Commission with respect to rezoning application 2549-RZ
filed by Four Winds Retirement Community Project, to
rezone land in the Clayton area. (The Board on April 3,
1984 declared its intent to continue the hearing to May
8, 1984. )
2: 30 P.M. Decision on appeal of Hillis H. Schlak from granting of
variance application 1081-83 (Gregory & Gayle Jones,
owners) to establish a zero-foot sideyard for a
retaining wall, Walnut Creek area.
Decision on recommendation of the San Ramon Valley Area
Planning Commission with respect to rezoning application
2559-RZ filed by Noah Company (applicant & owner) , to
rezone land in the Alamo area.
Hearing on recommendation of San Ramon Valley Area
Planning Commission with respect to rezoning application
2578-RZ to rezone land from. General Agriculture District
(A-2) , Controlled Manufacturing District (C-M) , and
Single Family Residential (R-15) to Exclusive
Agriculture District (A-80) , Bollinger Canyon, San Ramon
area.
(continued)
2: 30 P.M. Hearing on recommendation of County Planning Commission
with respect to rezoning application 2540-RZ filed by
Kaufman & Broad (applicants) , Mary Mota & Ida Enes
(owners) , to rezone land in the West Pittsburg area.
If the rezoning applications are approved, introduce
ordinances, waive reading, and fix April 24, 1984 for
adoption.
Hearing on recommendation of County Planning Commission
on amendment to the Pleasant Hill BART Station Specific
Plan which would provide for implementation procedures,
establishment of fees, refinement of the Oak Road extension
alignment and other circulation and parking criteria and
amendments to the Land Use, Site Development and Design
Provisions necessary to accommodate same.
Hearing on recommendation of the County Planning•
Commission, the San Ramon Valley Area Planning
Commission, and the Orinda Area Planning Commission on
proposed amendment to the County Ordinance Code to
rescind the precise Airport Plan Ordinance and adopt the
Airport Land Use Ordinance.
Consider comments by members of the public.
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 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.
(continued)
-2- (4/10/84)
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.
The Water Committee (Supervisors S. W. McPeak and T. Torlakson)
meets on the first Monday of the month at 3: 00 P.M.
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) meets on the third Wednesday of the month at 12: 30 P.M.
in the Conference Room of the City of Martinez, 525 Henrietta Street.
DEADLINE FOR AGENDA ITEMS: TUESDAY, 5: 00 P.M.
-3- (4/10/84)
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 La Gonda Way Adopt Resolution Ordering Danville
Summary Vacation of a
Portion of La Gonda Way
1. 2 Danville Blvd. Approve Plans and Advertise Alamo
for Bids for Culvert Replace-
ment of La Serena Creek
1.3 Federal Aid Approve Additions and Changes Countywide
System and in Federal Aid Road System
Urban Limits and Urban Limits Due to 1980
Census
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1.4 Parcel Map & MS 51-83 The Estate of Byron
Deferred Andrew P.
Improvement Mikkelson
Agreement
ACCEPT the following instrument (s) :
Instrument Reference Grantor Area
1. 5 Consent to Offer SUB MS 51-83 Donna R. Byron
of Dedication Cunningham
for Roadway
Purposes
and
Common Use SUB MS 51-83 Byron-Bethany Byron
Agreement Irrigation Dist.
WAIVE the Ordinance Code requirements for consent to dedication for
the following development:
Development Developer Area
1.6 MS 51-83 The Estate of Andrew P. Byron
Mikkelson
AUTHORIZE the Public Works Director to Release the Letter of Credit
for the Following Development:
Development Developer Area
1.7 MS 200-77 Benny Cheung Walnut
Creek
BUILDINGS AND GROUNDS - None
-4- (4/10/8.4)
SPECIAL DISTRICTS
1.8 Flood Control Approve Amendment to Concord
Zone 3B - Lower Right of Way Contract With
Pine-Galindo Creek Dennis Stefani, Et IIx
1.9 Flood Control Approve Purchase Agreement Martinez
Zone 3B and Accept Deed from Contra
Costa County for Disposal
Site
1.10 Sanitary Dist. 19 Fix Time and Place Discovery
for Public Hearing to Bay
Consider Annual Sewer and
Water Charges
1.11 Sanitary Dist. 5 Fix Time and Place for P o r t
Public Hearing to Consider Costa
Annual Sewer Charge
1.12 Sanitary Dist. 15 Fix Time and Place Bethel
for Public Hearing to Island
Consider Annual Sewer and
Water Charges
PUBLIC WORKS - OTHER
1.13 Corporation Adopt Resolution of Intention Lafayette
Yard to Sell County Corporation
Yard and fix May 7, 1984 at
2: 00 P.M. for receipt of
bids
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 14 AUTHORIZE County Auditor-Controller to issue warrants totaling
$261. 00 to three individuals for reimbursement for the loss of
personal property while in the custody of the County, as recom-
mended by the County Sheriff-Coroner.
1. 15 DENY claims of ; R. F. Timmons; S. W. Jarrell; D.
Berk; M. Dean; R. & B. Severson; P. Bond; D. & G. Brodale;
Engeo, Inc. ; C. A. Millard, Jr. ; J. .& E. McLain; and amended
claim of R. & B. Severson, as recommended by County Counsel.
HEARING DATES
1. 16 ADOPT resolution declaring Board's intent to approve Engineer' s
Tentative Report to levy and collect street lighting service
charges within specified County Service Areas and to set May 15,
1984 at 10: 30 A.M. as the time for a public hearing on this
matter, as recommended by the Public Works Director .
-5- (4/10/84)
HONORS & PROCLAMATIONS
1. 17 PROCLAIM the month of April "Venereal Disease Awareness Month"
in Contra Costa County.
1. 18 PROCLAIM the week of April 8, 1984 as "Library Week" in Contra
Costa County.
ADOPTION OF ORDINANCES
1. 19 ADOPT ordinance (introduced April 3, 1984) amending the
Ordinance Code Section 14-8. 004 which will increase the
penalties for infractions and misdemeanors to the maximum
allowed by state law (Government Code Section 25132, Vehicle
Code Section 42001 (a) , Penal Code Section 19) .
APPOINTMENTS & RESIGNATIONS - None
APPROPRIATION ADJUSTMENTS - 1983-1984 FY
1. 20 Sheriff-Coroner : Approve revenue increase of $4, 417 from State
AB 90 funds and appropriate for services provided at the
Detention Facility.
1. 21 County Administrator Plant Acquisition) : Approve revenue
increase of $29,000 from Community Development Block Grant
funds and appropriate for E1 Pueblo Day Care Center project as
approved by the Board of Supervisors on April 3, 1984.
1. 22 Planning Projects: Approve additional revenue of $90, 000
received from developers and appropriate for professional
services.
1. 23 Private Industry Council: Approve additional federal revenue of
11, 000 and appropriate _to acquire computer equipment and
software.
1. 24 Public Works Roads) : Approve additional federal revenue of
$429, 06-0--for following Community Development Block Grant
projects: Mountain View Storm Drain Improvements ($180, 000) ,
Oakley Storm Drain Improvements ($150, 000) and Solano Avenue -
Suisun Storm Drain ($95, 000) .
1. 25 Public Works: Approve appropriation of $750, 000 from Flood
ontrol'Zone 3B and $800, 000 from Road Fund for acquisition of
Blum Road property.
1. 26 Community Services: Approve additional revenue of $540,000 and
appropriate for CAL/NEVA weatherization contract.
1. 27 Internal Adjustments: Changes not affecting totals for
following budget units: Health Services (Los Medanos Project) ,
Social Service/Public Works, Mt. Diablo Municipal Court, Bay
Municipal Court.
-6 (4/10/84)
LEGISLATION
Bill No. Subiect Position
1. 28 SB 1440 Makes county subject Oppose
(Torres & to State Public Employment
McCorquodale) Relations Board
PERSONNEL ACTIONS
1. 29 RECLASSIFY positions as follows:
DeEartment_ From _ To
Social Service 1 Income 1 Social Program
Department Maintenance Specialist
Program Specialist
Riverview Fire 1 Account 1 Acount Clerk III
Protection Clerk II
District
1. 30 CANCEL and add positions as follows:
Department Cancel _ __ Add _-
County 1 40/40 Library 2 20/40 Library
Library Clerk Clerk
Health Services/ 1 40/40 Public 2 20/40 Public
Public Health Health Nurse Health Nurses
Health Services/ 1 Clerk - 1 40/40 Data Entry
Beginning Operator I
1 Office Services 1 40/40 Data Entry
Worker II Operator II
District 1 Account 1 Account Clerk III
Attorney Clerk II
Social Service ---------------- 2 Refugee Assistance
Department Program Trainers -
Project
Personnel 1 Workers' 1 Benefits Coordinator
Safety & Compensation
Benefits & Occupational -
Division
ccupational .Division Safety Officer
-7- (4/10/84)
GRANTS & CONTRACTS
1. 31 APPROVE and authorize Acting Executive Director, Contra Costa
Health Plan to initial changes to contract with State
Department of Health Services fixing payment limits for Prepaid
Health Plan contract to reflect withdrawl of the Quality
Assurance Program as a part of the contract.
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
To Be Paid
1. 32 Chilpancingo Allocation of $4, 800 4/1/84
Vista, Inc. CDBG funds for through
cost of filing 4/25/84
HUD application
for construction
of living units
for physically
handicapped persons
1. 33 Neighborhood Allocation of $2, 000 4/1/84
House of CDBG funds for (additional) through
of North completion of 4/30/84
Richmond Senior Center
construction
1. 34 Housing Allocation of $85,000 4/1/84
Alliance of CDBG funds for through
Contra Costa provision of 3/31/85
County, Inc. housing counseling
services for low &
moderate income
families
1. 35 Industrial Negotiating $72,648 4/1/84
Employers & services - through
Distributors employer-employee 3/31/85
Association relations
OTHER ACTIONS
1. 36 APPROVE request from the City of San Ramon to transfer to the
City $201, 000 of park dedication funds collected from a devel-
opment within the City limits, as recommended by the Director
of Planning.
1. 37 AUTHORIZE refund of $7, 226. 69 of excess proceeds on property
sold at public auction on February 1, 1984, to R. B. Martinez.
1. 38 ADOPT resolution approving sale of 1/3 undivided interest in
County property on Blum Road to Contra Costa Flood Control and
Water Conservation District and authorize Interim County
Administrator to execute Purchase Agreement.
-8- (4/1.0/84)
OTHER ITEMS - continued
1. 39 APPROVE and adopt property tax exchange resolution for the
Ancel A-80-1 Boundary Reorganization (LAFC 84-10) .
1. 40 AUTHORIZE Chairman to execute a sublease to GTE Mobilnet of San
Francisco, a Limited Partnership, for a portion of the site at
Nodeen Peak, Crockett.
1. 41 AUTHORIZE Chairman to execute a lease with Seeno Enterprises
for premises at 2201 Harbor Street, Suites J, R, & L,
Pittsburg for use by the Community Services Department.
1. 42 AUTHORIZE relief of cash shortage in the total amount of $30. 00
in revolving funds of the Animal Services Department pursuant
to Government Code Section 29390, as recommended by the County
Auditor-Controller and District Attorney.
1. 43 AUTHORIZE County Probation Officer to execute a contract on
behalf of Contra Costa County with the State of California,
Department of Youth Authority, to receive $7, 000 for implemen-
tation of the "Comparable Cost Model-Phase I - Institutional
Care" project, term of contract is April 1, 1984 through
October 31, 1984.
1. 44 AUTHORIZE County Auditor-Controller to pay upon demand of Linda
Mills pro-rata attorney fees in the amount of $490 for recovery
of Third Party Supplemental Security Income benefits for
General Assistance clients, as recommended by the County
Welfare Director.
1. 45 APPROVE two-year Federal Program Year (FPY) 1984-1986 Job
Training Plan grant application document requesting $2,705, 393
(no County match required) for operation of the Job Training
Partnership Act Title II Program for the period July 1, 1984
through June 30, 1985; Authorize the Board Chair to execute
said document for submission to the State Employment
Development Department (EDD) ; authorize Director, Private
Industry Council to make non-substantive changes as may be
required by EDD; further, authorize Board ,Chair to execute
agreement amendment between the Board and PIC to clarify cer-
tain responsibilities under said agreement.
1. 46 AMEND Resolution 83/892 establishing rates to be paid to child
care institutions for FY 1983-1984 to add Eason Family Home,
Concord, at a monthly rate of $765 and Chang Family Home, Napa,
at a monthly rate of $825, as recommended by the County Welfare
Director.
1. 47 AMEND February 21, 1984 Board Order authorizing execution of
four JTPA Title II Older Workers Contracts to change Contract
Payment Limit for United Council of Spanish Speaking
Organizations, Inc. to $3,900, all other parts of said Board
Order remaining unchanged and. in full force and effect.
1. 48 AMEND Health Care Delivery Services, Inc. contract for operation
of the Children' s Receiving Center (Lion' s Gate) to modify
monthly foster care rate effective May 1, 1984 in accordance
with State rate-setting regulations, as recommended by the
County Welfare Director.
-9- (4/10/84)
OTHER ITEMS - continued
1. 49 AUTHORIZE Paul Witkay, Chairman, Private Industry Council, or
designate, to attend the Fourth Annual Conference, California
Association of Local Economic Development, from April 25, 1984
through April 27, 1984 in Irvine, California, expenses
chargeable to Federal Funds.
HOUSING AUTHORITY - None
REDEVELOPMENT AGENCY - None
1. 50 ADOPT Preliminary Report for the Pleasant Hill BART Station
Area Development Project and authorize staff to distribute to
all affected taxing entities.
1. 51 APPROVE Draft Environmental Impact Report for the Pleasant Hill
BART Station Area Redevelopment Plan.
1. 52 CREATE a Fiscal Review Committee (consisting of representatives
of affected taxing agencies) to review the Pleasant Hill BART
Station Area Redevelopment Plan.
1. 53 DETERMINE that a Project Area Committee need not be established
in connection with the Pleasant Hill BART Station Area
Redevelopment Plan and direct staff to continue to consult with
area residents and community organizations as appropriate.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator regarding adoption of ordinance
making provision for setting fee for responding to residential
and commercial false burglar alarms in accordance with May 31,
1983, Board Order. INTRODUCE ORDINANCE, WAIVE READING AND FIX
TUESDAY, APRIL 17, 1984 FOR ADOPTION
2. 2 LETTER from County Administrator recommending continuation of
the freeze on Capital funding for the remodeling of the
Sheriff' s communication dispatch system. APPROVE RECOMMENDATION
2. 3 MEMORANDUM from Assistant Health Services Director - Public
Health recommending that the Board adopt a Resolution imposing a
fee for Public Health Laboratory services provided to private
medical doctors in the county, said fee schedule designed to
recover the actual cost of providing said services. APPROVE
RECOMMENDATION AND ADOPT RESOLUTION
2. 4 MEMORANDUM from Sheriff-Coroner relating to adoption of an ordinance
pursuant to Penal Code Section 1203. 1b and 1203. 1c permitting
the courts to order defendants to pay all or a portion of reasonable
costs of the defendant' s incarceration. APPROVE RECOMMENDATION
AND ORDER COUNTY COUNSEL, THE COURTS, SHERIFF-CORONER AND COUNTY
ADMINISTRATOR TO DEVELOP AN ORDINANCE IF IT IS DEEMED
APPROPRIATE FOR PRESENTATION TO THE BOARD
-10- (4/10/84)
DETERMINATION ITEMS - continued
2. 5 REPORT from County Auditor-Controller , in response to correspon-
dence from Director, State Department of Health Services, com-
menting on components of the Medi-Cal accounts receivable.
ACKNOWLEDGE RECEIPT OF REPORT, AGREE THAT DETAILED ANALYSIS OF
ACCOUNTS RECEIVABLE SHOULD AWAIT INSTALLATION OF NEW DATA
PROCESSING SYSTEM AND DIRECT COUNTY ADMINISTRATOR TO SHARE
REPORT WITH THIS COUNTY'S LEGISLATIVE DELEGATION AND APPROPRIATE.
STATE OFFICIALS
2. 6 PROPOSAL that County Sheriff-Coroner apply for up to $238,000 in
state funds for the first year of a five year suppression of
drug abuse in schools program pursuant to AB 1983 (Chapter 952,
Statutes of 1983) in collaboration with the Center for Human
Development and interested school districts (no county fund
required in first year) . AUTHORIZE SUBMITTAL OF GRANT
APPLICATION
2. 7 LETTER from certain homeowners in the Pleasant Hill area
requesting the public hearing scheduled for May 8, 1984 at 2: 30
P.M. with respect to rezoning application 2556-RZ (Bryan &
Murphy applicants) be rescheduled to an evening meeting to allow
participation by those homeowners to be affected. CONSIDER
ACTION TO BE TAKEN
CORRESPONDENCE
2. 8 LETTER from Vice-Chairperson, Contra Costa County Drug Abuse
Board, expressing opposition to the Governor ' s proposed
changes in funding of alcohol and drug programs. REFER TO
COUNTY ADMINISTRATOR, ACTING HEALTH SERVICES DIRECTOR AND TO
HUMAN SERVICES ADVISORY COMMISSION
2.9 LETTER from Project Manager , Business Technical Assistance
Center for Refugees, forwarding information with respect to the
Center ' s involvement with the refugee and Indochinese communties
in the San Diego area, and requesting a letter of support for
this pilot program. REFER TO PRIVATE INDUSTRY COUNCIL DIRECTOR
FOR RESPONSE
2. 10 LETTER from Ellis Patterson requesting the DIA (deferred improve-
ment agreement) be removed from the conditions of his sub-
division 197-78; and
LETTER from Vice-Chairman, Oakley Municipal Advisory
Council, recommending to the Board that the DIA on subdivision
197-78 be removed. REFER TO PUBLIC WORKS DIRECTOR
2. 11 LETTER from Director , Office of Community Planning and
Develoment, U.S. Department of Housing and and Urban
Development, in response to Board' s letter of March 28, 1984,
granting authorization to incur costs for certain activities in
the 1984 Community Development Block Grant Program as of April 1,
1984 subject to certain provisions. REFER TO DIRECTOR OF
PLANNING
2. 12 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
-11- (4/10/84)
P
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
3. 1 LETTER from Vice President-Conservation, Mt. Diablo Audubon
Society, forwarding a list of the types of waterfowl and shore
birds found in the "Shell Marsh" adjacent to I-680, and
expressing the hope that this area can remain a major bird
sanctuary.
-12- (4/10/84)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2 . 402
IN REGULAR SESSION
AT 9 : 00 A.M.
TUESDAY APRIL 10 , 1984
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE TOM TORLAKSON ,
CHAIRMAN , PRESIDING
SUPERVISOR TOM POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MC PEAK
ABSENT: NONE
CLERK: J. R. OLSSON, Represented by
Jeanne Maglio, Deputy Clerk-Board of Supervisors
t
April 10 , 1984
At 3 : 45 p .m. the Board recessed to meet in
Closed Session in Room 105, County Administration Building
Martinez , California, to discuss personnel matters .
At 4 : 25 the Board reconvened in its Chambers and
appointed Vic Westman County Counsel .
The Board adjourned this day ' s meeting at 4 : 45 p .m.
to Tuesday, April 17, 1984 , at 9 : 00 a .m. , at which time the
Board will meet in Regular Session in the Board Chambers ,
Room 107 , County Administration Building, Martinez ,
California.
Tom Torlakson, Chairman
ATTEST:
J. R. OLSSON, Clerk
Aulene B. Joseph, Deputy Clerk
0 0 .-