HomeMy WebLinkAboutAGENDA - 04161985 - CCC �I
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
DATE: April 16, 1985
MATTER OF RECORD
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SUBJECT: CCHP Executive Director
Mark Finucan , Director of Health Services Department ,
announched the appointment of Milton Camhi as the new Executive
Director of the Contra Costa Health Plan .
SUBJECT: United Professional Fire Fighters
Local 1230, Negotiation Process
Representatives of the United Professional Fire Fighters
Local 1230 and the Central Labor Council appeared before the Board
and commented on the negotiation process relative to a new compen-
sation package for fire fighters .
SUBJECT: Women's Transportation Seminar
Staff is to get a report on what transpired at the Women's
Transportation Seminar held Tuesday, April 16, 1985 .
INFORMATION MATTERS ONLY
NO BOARD ACTION TAKEN
v
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 169 1985
CONSENT ITEMS: Approved as listed .
DETERMINATION ITEMS: Approved as listed except as noted below:
2.2 Memorandum from Sheriff-Coroner requesting the creation of
a Chief Deputy position. . .DEFERRED action to April 23, 1985 .
2. 3 Report from County Administrator on action of the Board of
Directors of the Mt . Diablo Hospital District . . .APPROVED
recommendations as presented and ACKNOWLEDGED receipt of
report from County Counsel on this matter .
2.6 Report from County Administrator on the addition of two
fixed-term Deputy District Attorney positions for Special
Operations . . .APPROVED the recommendation and DIRECTED staff
to submit a copy of the report to the Citizens' Action
League in Richmond .
2.7 Report on status of proposal by Pacific Thermonetics , Inc .
to construct a power plant in Crockett . . .REFERRED to the
Community Development Department for coordination and review
with other appropriate County departments the proposed
application and report to the Board , either on or prior to
May 14, 1985, on options available to the County, particu-
larly as it affects the County General Plan .
FIXED May 14, 1985 at 3: 30 P .M. for public hearing on the
Thermonetics proposal .
CORRESPONDENCE ITEMS: Approved as listed .
INFORMATION ITEMS:
4. 1 Public hearing of the U .S . Environmental Protection Agency
on application of West County Agency for permit to construct
a solid waste burner in North Richmond area. . .REFERRED to
the Internal Operations Committee for review at its meeting
on April 22, 1985 , with a report to the Board on May 7 , 1985 .
Also , DIRECTED staff to invite representatives of Bay Area
Air Quality Management District as well as the West County
Agency to the Internal Operations Committee meeting on this
application .
4 .4 Resolution adopted by City of Pittsburg relative to the
adoption of policies for Bay/Delta protection. . .REFERRED to
the Water Committee .
TIMED ITEMS:
2: 30 P .M.
T . 1 REFERRED creation of a Contra Costa County Combined Agency
Patrol Task Force for drug suppression and special enforce-
ment to the County Administrator to place into the budget
finance process and to the Finance Committee for review on
May 6, 1985 .
-1-
TIMED ITEMS (Continued)
T .2 AFFIRMED County Planning Commission' s Decision and DENIED
request for exception from Collect and Convey drainage
requirements for MS 78-84, Charles Pringle (applicant ) ,
Oakley area .
T . 3 CONTINUED to April 30, 1985 at 2: 30 P .M. hearing on recom-
mendation of County Planning Commission relative to proposed
Amendment to the County General Plan in the Walnut Creek
area .
T .4 DENIED appeal of G . C . Soe , Eurasian Home Company, from
County Planning Commission approval of Subdivision 6514,
Edward Biggs (applicant/owner) , El Sobrante area .
RECYCLING COMMITTEE REPORT: APPROVED recommendations , including
establishment of a Board policy that supports the development of
comprehensive recycling and composting programs throughout the
County; a request to County Counsel to report on the ability of the
County to control the destination of solid waste in the unincor-
porated , unfranchised areas of the County; a request to the Public
Works Director to send letters of inquiry to the cities relative to
their participation and also financial assistance in a recycling/
composting program; and a request to the Public Works Director to
review the proposal for a Countywide recycling/composting program to
the Solid Waste Commission for introduction at the meeting of April
17, 1985 and discussion at the meeting to be held in May.
WATER COMMITTEE REPORTS:
W. 1 ADOPTED a position of support of various proposed legisla-
tion related to water policy.
W.2 APPROVED recommendations relating to water supply, water
quality, Delta levee emergency plans and subsidence studies ;
AMENDED Item 2 to include the San Joaquin River; and DIRECTED
staff to meet with representatives of East Bay Municipal
Utility District and Contra Costa Water District to discuss
the feasibility of water conservation ordinances .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (Fanden) FIXED May 14, 1985 at 10: 30 A .M. for hearing to
reconsider the Board' s action of April 9 , 1985 establishing
an Area of Benefit district , Bates Avenue/North Concord
area , as requested by representatives of Carlo Zocchi and
the Tosco Corporation.
X .2 (Torlakson) ADOPTED resolution endorsing the application
of the City of Pittsburg for designation of an Enterprise
Zone . Also REQUESTED Community Development Department to
review census tracts in the West Pittsburg area to determine
the feasibility of the County submitting an application for
an Enterprise Zone designation in the area known as Bella
Vista (West Pittsburg area) and also an Enterprise Zone for
the North 'Richmond area .
(4/ 16/85)
EXTRA ITEMS (Continued)
X . 3 (County Administrator ) APPROVED an allocation of $5 ,000 as
the County' s share for participation in joining with other
counties and organizations to hire a lobbyist to work for
the defeat of proposed legislation SB 1091 , which redistri-
butes tax revenue to certain cities at the expense of the
County; DIRECTED the County Administrator to send letters
to Senator Boatwright and Assemblyman Baker requesting them
to meet with the full Board to explain their position on
this legislation; REQUESTED County Administrator to transmit
his report that is currently being prepared on the detri-
mental impact of Legislature' s actions (particularly SB 1091 )
on County programs and services to the Republican and
Democratic Party Central Committees .
X .4 (Schroder) DIRECTED the County Administrator to contact
Senators Morgan and Beverly, who serve on the State
Transportation Committee , to advise them of the Board's
support for the passage of SB 290.
X .5 (,County Administrator) ADOPTED a position in support of
proposed legislation AB 1276 and AB 1277, introduced by
Assemblyman Campbell , which strengthen the role of air
pollution control districts and air quality management
districts in regulating violations of State law relating to
air emissions .
X .6 (Schroder) ADJOURNED its meeting of April 16, 1985 in honor
of the memory of James Dent , former Assemblyman and former
Superintendent of the Mt . Diablo Unified School District .
X .7 (Schroder) ACCEPTED the resignation of Robert Tharratt
from the Contra Costa County Alcoholism Advisory Board.
X .8 (Schroder) APPOINTED William H . Sullivan to the Contra
Costa Alliance for the Arts; and APPOINTED Carol Palmer Lemke
as the District III representative on the Video Alliance .
X .9 (Powers ) APPOINTED Charles E . Moore , Carol K . Maloney and
Lisa Kaye Lajala as District I representatives on the Family
and Children' s Services Advisory Committee .
X . 10 (Powers ) ESTABLISHED a subcommittee to the Wildcat/San Pablo
Creeks Citizens ' Advisory Committee for the purpose of fund
search , and APPOINTED Bob Doyle , Jim Cutler , John Kerekes ,
Tim Outman , Tim Shelley, Eric Zell and Roy Nakadegawa to
said subcommittee .
X . 11 (McPeak) REQUESTED the Energy Coordinator to review current
County energy programs that have been funded and also review
the feasibility of participating in alternative energy
programs as recently developed by the State Energy Commission.
X . 12 (McPeak) AUTHORIZED presentation of Certificates of
Appreciation at the Apri1 ' 30, 1985 Board meeting to all
volunteer participants and contributors to the Household
Hazardous Waste Awareness Day.
X . 13 (McPeak) REFERRED to the Advisory Committee on the
Employment and Economic Status of Women the bi-partisan
package of bills on "women , work and family" for review and
recommendations ; also REQUESTED the Committee to identify
any prospective amendments to the bills that would encourage
public-private sector partnerships around these issues .
X . 14 (Torlakson) APPOINTED Mayor Joel Keller , City of Antioch,
to the Solid Waste Commission to fill an unexpired term
ending December 31 , 1985.
-3-
(4/ 16/85)
EXTRA ITEMS (Continued)
X . 15 (Torlakson) REQUESTED Planning Department to review the
costs and workload of all planning commissions and the
feasibility of elimination or modification of current orga-
nization of planning commissions; REFERRED issue to
Internal Operations Committee for review.
X . 16 (McPeak) REQUESTED the County Administrator to write a
letter in support of a proposal for the establishment of a
Countywide system of case management for teenage parents .
X . 17 (McPeak) REQUESTED the County Administrator to send letters
to the County' s legislative delegation asking for an expla-
nation as to why the County was not selected as one of the
sites for the Linkage Program when the County received a
rating of 6th place out of 10 for the designation.
X . 18 (McPeak) REQUESTED the Public Works Director to write to
the State Department of Transportation for an explanation
of their reluctance to prohibit lane changing in the
Caldecott Tunnel and on the Benicia Bridge .
X . 19 (Fanden) APPOINTED Jean Cunningham as the District II
alternate to the Family and Children's Services Advisory
Committee .
X . 20 (Fanden) APPOINTED William E . Simpson , Joseph E . Harb,
Carolyn Ann Mills and Malcolm W. Kirby to the Orinda Area
Planning Commission for terms to expire September 30, 1986.
X .21 (Fanden) REQUESTED staff to obtain a copy of a report pre-
pared by Malcolm W. Kirby, lecturer at U .C . Berkeley, on
models for integrating land use planning and transportation
planning.
X .22 (McPeak) REFERRED to Finance Committee for review of the
phase-out process of Crime Prevention Committee . (Scheduled
for May 6 Finance Committee meeting. )
X .23 (Fanden) REAFFIRMED Board's policy with respect to Board
Committees considering only items referred by Board action.
X . 24 (County Administrator) ADOPTED resolution continuing the
Department Heads Performance Adjustment program.
X .25 (Torlakson) DENIED request for reconsideration of Board' s
denial of Land Use Permit 2082-84 to Anneliese Valentine
Domingo in the Discovery Bay area.
X .26 (Fanden) REFERRED to the Planning, Housing and Development
Committee for review proposed legislation AB 1007, providing
local governments with a tool to deal with inadequate child
care availability; and proposed legislation AB 1385, which
allocates $30 million of oil overcharge monies for a
Residential Conservation Services Program.
X .27 (Fanden) REFERRED to the County Administrator possible gift
of a microwave as a raffle prize in the County TSM Program.
M/R Mark Finucane , Director of Health Services Department ,
announced the appointment of Milton Camhi as the new
Executive Director of the Contra Costa Health Plan.
M/R Representatives of the United Professional Fire Fighters
Local 1230 and the Central Labor Council appeared before
the Board and commented on the negotiation process relative
to a new compensation package for fire fighters .
M/R Staff is to get a report on what transpired at the Women's
Transportation Seminar held Tuesday, April 16, 1985 .
-4-
( 4/ 16/85)
To•yl'POWE�1� , RICIMIDND .LENDAR FOR THE BOARD OF OPERVISORS NANCY C. FAHDEN
,S; °'STq'`T CONTRA COSTA COUNTY
Chairwoman
NANCY C. FAMDEN, MARTINEZ
?ND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT 1. SCHRODER, DANVILLE SPECIAL DISTRICTS, AGENCIES, AND Clerk of the Board and
1391D DISTRICT AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING (415)372-2371
41144 DISTRICT
I.O. BOx 911
TOM TORLAKSON, nTTs;BuRG
MARTINEZ,CALIFORNIA 84553
STH DISTRICT
TUESDAY
APRIL 169 1985
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. Closed Session
2: 30 P .M. Presentation by the West County Drug Suppression Task
Force.
Hearing on referral from County Planning Commission of
Collect and Convey Drainage Requirements for MS 78-849
Charles Pringle (applicant) , Oakley area.
Hearing on recommendation of County Planning Commission
with respect to proposed Amendment to the County General
Plan in the Walnut Creek area. (continued from
March 12, 1985; to be continued to April 30, 1985)
Hearing on appeal of G. C . Soe , Eurasian Home Co . , from
County Planning Commission approval of Subdivision 6514,
Edward Biggs (applicant/owner) , E1 Sobrante area .
Consider comments by members of the public .
(4-16-85)
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 Chairwoman calls for comments from those
persons who are in support thereof or in opposition thereto. After
persons have spoken, the hearing is closed and the matter is subject
to discussion and action by the Board . There is no further comment
permitted from the audience unless invited by the Chairwoman.
Committee meetings are held in Room 105, the James P . Kenny
Conference Room, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors T. Torlakson and
T. Powers) meets on the second and fourth Mondays of the month at 9: 30
A.M.
The Finance Committee (Supervisors S.W. McPeak and R .I . Schroder)
meets on the first and third Mondays of the month at 9: 30 A.M.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak)
usually meets on the first Monday of the month. Contact the Public
Works Department at 671-4295 to confirm date , time , and place .
The Recycling Committee (Supervisors T. Torlakson and N . C . Fanden)
usually meets on the third Wednesday of the month. Contact the
Public Works Department at 671-4295 to confirm date, time , and
place .
The Planning, Housing and Development Committee will meet on
the second Monday of the month at 1 P .M.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
2 - (4-16-85)
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
Project Action Location
1. 1 Port Chicago Establish 45 MPH Speed Concord
Highway Limit Between Bates Avenue
and the Town of Clyde
1. 2 Oak Road Approve No Parking Zone Walnut Creek
on West Side, North of
Contra Costa Canal Trail
Crossing
1. 3 Transfer Road Fees Amend Interest Figures San Ramon
Contained in March 5, 1985
Order Authorizing Transfer
of Road Fees to City of
San Ramon
1.4 Dolphin Place Summarily Vacate Excess Discovery Bay
Vacation #1930 S Portion of Dolphin Place
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1.5 Parcel Map and MS 39-84 Geoffrey W. Huwer Alamo
Deferred and
Improvement Beth Lisa Huwer
Agreement
1.6 Subdivision MS 79-82 Alex Tommerup Crockett
Agreement and
Extension Alan M. Brasesco
ACCEPT the following instruments:
Instrument Reference Grantor Area
1.7 Grant Deed of MS 39-84 Geoffrey W. Huwer Alamo
Development and
Rights Beth Lisa Huwer
1.8 Consent to Offer MS 39-84 Floyd E. Sims, Alamo
of Dedication for et al
•Roadway Purposes
DECLARE that fhe improvements have satisfactorily met the 'one-year
guarantee performance standards and/or authorize the Public Works
Director to refund the cash deposited as security to guarantee performance
for the following development:
Development Developer Area
1.9 SUB 4825 Peter and Violet Ostrosky Alamo
- 3 - (4--16-85)
BUILDINGS AND GROUNDS - None
SPECIAL DISTRICTS - None
PUBLIC WORKS - OTHER
Facility Action Location
1.10 Proposed Granting Resolution Declaring Byron
of a Franchise Intention to Advertise
and Sell Franchise for
Pipelines in County Highways
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1 . 11 AUTHORIZE legal defense for persons who have so requested in
connection with Contra Costa County Superior .Court Case
No. 233176.
1 .12 AUTHORIZE legal defense for persons who have so requested in
connection with U . S. District Court Case No. C85-1674 SC.
1 . 13 DENY claims of N . Sharp and V. DeBilzan, C. Lobdell , S. Evans ,
B. Lockett , N . Deglymes-DeHollebecque , J. and M. Bufton,
C . Primavera; amended claims of L. Eller, J. Rain and D. Monahan,
and D. Lockwood, as recommended by County Counsel .
HEARING DATES - None
HONORS & PROCLAMATIONS
1 . 14 ADOPT resolution commending Alex A . Clark, Fire Chief, City of
Pinole , upon his retirement from public service.
1 . 15 PROCLAIM the month of April as "Venereal Disease Awareness Month"
in Contra Costa County.
1 . 16 PROCLAIM the week of April 28 through May 4, 1985, as "Private
Property Week in Contra Costa County, as requested by the
Eastern Contra Costa Board of Realtors .
1 . 17 PROCLAIM the week of April 15, 1985, as "Early Childhood Mental
Health Program Week" in Contra Costa County.
ADOPTION OF ORDINANCES (introduced April 9, 1985)
1 . 18 ADOPT Ordinance amending the County Ordinance Code by adding
,Section 413-3.208 to Chapter 413-3 to clarify the statutory
authority for collection of public health license fees and to
expand the definition of "Public Health License" to also mean
"Permit to Operate."
1 . 19 ADOPT Ordinance exempting the class of Transportation Planning
Manager from the Merit System.
4 - (4-16-85)
APPOINTMENTS & RESIGNATIONS
1 .20 ACKNOWLEDGE receipt of communication advising that the name of
the Emergency Department Nurses Association has been changed to
Emergency Nurses Association, and appoint Lorraine Olson as
representative of said organization on the Emergency Medical
Care Committee and Pam Pope as alternate.
1 .21 ACCEPT resignation of H . Vance Austin, consumer representative
in the Public Interest Category, from the Contra Costa County
Mental Health Advisory Board and direct the Clerk to apply the
Board's policy for filling the vacancy.
1 .22 REAPPOINT Ron Sorenson to the Contra Costa Aviation Advisory
Committee (representating the Fixed Base Operators) for a term
ending March 1 , 1987•
APPROPRIATION ADJUSTMENTS - 1984-1985 FY
1 .23 Brentwood/Eastern Fire Protection Districts: Transfer $19800
to the Eastern Fire Protection District from the Brentwood Fire
Protection District to correct amount erroneously allocated to
the Brentwood Fire Protection District .
1 .24 Internal Adjustments: Changes not affecting totals for the
following budget- units: District Attorney; Sheriff-Coroner
(Budget Unit 0255) ; Superior Court (change of venue trials in
county) .
TRAVEL AUTHORIZATION
1 .25 APPROVE request of William R . Sharkey, Chair , Private - Industry
Council , to attend the Partnership National Job Training
Conference in San Diego on May 5-8, 1985.
LEGISLATION
Bill No . Subiect Position
1 .26 SB 601 Allows Board of Supervisors to Support
(Alatorre) set fee for service of process .
1 .27 AB 1221 Increases share of fines going Oppose
(Alatorre) to community colleges for
offenses occuring on community
college property.
1 .28 AB 349 Ties local share for welfare Support
(Costa) administrative costs to ratio
of such increases compared
.. with increases in county
general revenue sources .
1 .29 AB 200 Provides a public entity, among Support
(McAlister) others , immunity from liability
for injuries which occur when the
injured person was committing a
felony.
5 - (4-16-85)
PERSONNEL ACTIONS
CANCEL and add positions as follows:
Department Cancel Add
1 .30 County 1 Program Analyst 1 Senior Program
Administrator Analyst
1 .31 Social Service 1 Eligibility 2 20/40 Eligibility
Worker II Worker II
RECLASSIFY positions as follows:
Department From To
1 .32 Marshal 1 Deputy Clerk II 1 Secretary-Advanced Level
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies :
Amount County
Agency Purpose/Period To Be Recd Match
1 .33 City of To provide the city $ 20000 0
Lafayette access to the Land initial fee
Information System plus monthly
charges
Amount County
Agency Purpose/Period To Be Paid Cost
1 .34 Industrial Continue nego- $ 759059 $ 759059
Employers tiating services (1984-85
Distributors 4/1/85-4/1/86) and
Association 1985-86
budgets)
1 .35 Brown & Preparation of EIR 969825 None-County
Caldwell for proposed Kirker (Borne by surcharge
Pass Landfill project spon- of 25% to
sor , Sid be applied
Corrie &
Associates
1 .36 State Depart . Prepaid health ser- No Change Depends
of Health vices for Medi-Cal. upon enroll-
Services beneficiaries ment and
(Amendment adds utilization
additional eligibles;
no change in term)
1 .37 AMEND March 12, 1985, Board Order to correct emergency residen-
tial care facility operator's name to read: Rosevelt Robinson
(dba Robinson Residential Care Home) .
6 - (4-16-85)
LEASES
1 .38 AUTHORIZE the Chairwoman to execute a lease with Harbor
Properties , Inc . , for the premises at 315 Diablo Road, Suite
111 , Danville , for continued use- by Supervisor of District III .
OTHER ACTIONS
1 .39 ACCEPT request of S. K . Brown Development Company, Inc. , to
withdraw application for a General Plan amendment in the San
Ramon area, as recommended by the Director of Planning.
1 .40 APPROVE a permit for transporting refuse over the streets and
highways of Contra Costa County as recommended by the Health
Services Director.
1 .41 ADOPT a resolution extending liability insurance coverage under
the County self-insurance program to the County Redevelopment
Agency and direct the County Administrator to establish charges
to the County Redevelopment Agency for the provision of
insurance coverage .
1 .42 APPROVE and authorize the Welfare Director to execute on behalf
of the County an agreement with the State of California Department
of Aging in the amount of $454 for participant registration
fees for the National Council on Aging.
1 .43 GRANT extension of time to December 15, 1985, for commencement
of construction in connection with Final Development Plan 3044-81 ,
Danville area, as requested by the applicant and recommended by
the Director of Planning.
1 .44 ADOPT resolution approving a bond for disbursements from .the
Revolving Fund of Rindge Land Reclamation District No. 2036,
pursuant to provisions of Sections 50657 and 50658 of the State
Water Code .
HOUSING AUTHORITY - None
REDEVELOPMENT AGENCY
Legislation Applicable to Redevelopment
Bill No. Subject Position
1 .45 SB 690 Requires adoption of limits on Support
(McCorquodale) tax increment allocations and
time limits on indebtedness for
redevelopment projects adopted
prior to October 1 , 1976.
1 .46 AB 1725 . Defines the territorial jurisdic- Support
(Hauser) tion of the County Redevelopment
Agency when a project area is
included in an annexation or a
new city formation.
_ 7 _ (4-16-85)
DETERMINATION ITEMS
(Staff recommendation shown following the item . )
2. 1 MEMORANDUM from Director , Health Services Department , recom-
mending adoption of an ordinance to impose license fees for
infectious waste producers . INTRODUCE ORDINANCE, WAIVE READING ,
AND FIX APRIL 23, 19859 FOR ADOPTION
2.2 MEMORANDUM from Sheriff-Coroner requesting that the Board consider
the creation of a Chief Deputy position to command the Detention
Division. CONSIDER APPROVAL OF REQUEST
2.3 REPORT from County Administrator , in response to Board referral
of April 9, 1985, transmitting a proposed letter which the Board
of Supervisors and City Councils of the cities of Concord and
Pleasant Hill might send to the Board of Directors of the Mt .
Diablo Hospital District requesting a public discussion with the
County and Cities of recent actions taken by the Mt . Diablo
Hospital Board of Directors to transfer their assets to a pri-
vate nonprofit corporation. APPROVE DRAFT LETTER; AUTHORIZE
COUNTY ADMINISTRATOR TO SEEK SIMILAR APPROVAL FROM THE CONCORD
AND PLEASANT HILL CITY COUNCILS, AND IF SUCH APPROVAL IS
RECEIVED , AUTHORIZE THE CHAIRWOMAN IN CONJUNCTION WITH THE
MAYORS OF CONCORD AND PLEASANT HILL TO SEND THE LETTER TO THE
MT. DIABLO HOSPITAL DISTRICT BOARD OF DIRECTORS; and
REPORT from County Counsel , in response to Board referral of
April 9, 1985, commenting on matters relating to the status of
the Mt . Diablo Hospital Authority. CONSIDER REPORT
2.4 REPORT from County Administrator recommending establishment of
a Family and Children's Trust Committee , and in connection
therewith abolish the Child Abuse and Neglect , Prevention and
Intervention Committee , Children's Trust Fund Committee , and the
Family and Children's Trust Fund Committee . APPROVE RECOMMENDATIONS
2.5 REPORT from County Administrator and Director of the Redevelopment
Agency recommending that the Board adopt a position in opposi-
tion to proposed federal tax laws which would eliminate the
exemption from federal income taxes of interest on what are
termed "private activity" or "non-governmental" bonds . APPROVE
RECOMMENDATION
2.6 REPORT from County Administrator recommending the addition of
two fixed term Deputy District Attorney fixed-term positions for
Special Operations . APPROVE RECOMMENDATION
2.7 REPORT from Director , Community Development department , com-
menting on status of a proposal by Pacific Thermonetics , Inc . ,
to construct a 230 megawatt power plant in Crockett . CONSIDER
REPORT
2.8 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
8 - (4-16-85)
CORRESPONDENCE
3. 1 LETTER from President , Board of Directors East Bay Municipal
Utility District , transmitting copies of various reports sub-
mitted by EBMUD to the State Water Resources Control Board in
connection with the proposed use of the American River as the
District's future water supply source . REFER TO WATER COMMITTEE
3.2 LETTER from Mayor, City of San Ramon, advising that the City
Council suports in principle the creation of a county-wide
transportation commission, and submitting recommendations rela-
tive -to policy and membership requirements . REFER TO INTERNAL
OPERATIONS COMMITTEE.
3.3 NOTICE from the Office of Statewide Health Planning and Development
that said Office is proposing an amendment to the California
Administrative Code to increase the special fee paid by health
facilities from 0.018 to 0.029 percent , and inviting comments
for presentation at the hearing to be held on May 14, 1985, in
Sacramento. REFER TO HEALTH SERVICES DIRECTOR AND COUNTY COUNSEL
FOR RESPONSE
3.4 LETTER from State Senator Nicholas C . Petris , Ninth Senatorial
District , expressing appreciation for the Board's policy state-
ment against apartheid in South Africa, commenting on various
national and ethnic groups , and urging the Board to adopt a reso-
lution condemning the diminishment of human dignity around the
world . ACKNOWLEDGE RECEIPT
3.5 LETTER from Robert Jensen requesting information on procedures
relative to the proposed replacement housing plan for the
Pleasant Hill BART Station Redevelopment area. REFER TO
DIRECTOR , REDEVELOPMENT AGENCY
3.6 LETTER from Executive Director, Alameda-Contra Costa Health
Systems Agency, soliciting consumer and provider nominations
for the Agency's Governing Body, which are to be submitted by
April 30, 1985. REFER TO INTERNAL OPERATIONS COMMITTEE
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
4. 1 NOTICE of a May 9, 1985, public hearing to be held by the U. S .
Environmental Protection Agency on the application of West
County Agency for a permit to construct a solid waste burner in
the North Richmond area.
4.2 LETTER from City Manager, City of Antioch regarding the proposed
Garaventa landfill site .
4.3 LETTERS from concerned residents expressing opposition to the
proposed Garaventa and Cummings Skyway landfill sites .
4.4 RESOLUTION adopted by the City Council , City of Pittsburg,
urging the State of California to adopt the policies of the
Committee for Water Policy Consensus relative to Bay/Delta
Protection, Development Needs , and Ground and Surface Water
Management .
4.5 LETTER received by Board Chairwoman from President , United
Professional Fire Fighters , Local 1230, advising that Local
1230 recognizes the existence of the Black Professional Fire
Fighters Association as a political entity, but that Local 1230
is the sole representative on all matters within the scope of
representation.
- 9 - (4-16-85)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION p
TUESDAY /� ?
117 ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK : Jeanne 0. Maglio
i
And the Board adjourns to meet in regular session
on ^ o2 31 at � �..
in the Board Chambers, Room 1079 County Administration Building,
Martinez, California.
Nancy C. �anden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeofine 0. Maglio, DeVuty Clerk