HomeMy WebLinkAboutAGENDA - 04231985 - 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 23 , 1985
CONSENT ITEMS : Approved as listed except as noted below:
1 .37 Proposed legislation AB 725 , sales tax assignment . . .
ADOPTED a position in support and REQUESTED that letters
be sent to the cities in the County on this legislation.
1 .54 Lease to Pride House of Martinez of former Edgar Children' s
Shelter. . .DELETED .
DETERMINATION ITEMS : Approved as listed except as noted below:
2 .2 ACCEPTED report of the Health Services Director identi-
fying issues that need to be addressed , i .e . , formation
of a Countywide Hospital District , construction of a new
County Hospital , County Health Plan , etc . , with a status
report to the Board on or before September 10 , 1985 ;
FIXED June 4 , 1985 at 2 : 30 P .M. for a workshop on the
Health Maintenance Organization ( HMO) issue , including
the Compass Report .
2 .7 Third Quarter Status Report on County Budget . . .ACCEPTED
report and DIRECTED County Administrator to monitor
budgets and implement appropriate plans for corrective
action where needed .
CORRESPONDENCE ITEMS : Approved as listed except as noted below:
3 . 1 Letter from City of Berkeley regarding Berkeley ' s con-
tinued use of West Contra Costa Landfill . . .REFERRED to
Public Works Director for coordination with appropriate
departments ; and REFERRED to the Recycling Committee .
TIMED ITEMS :
10 :00 A.M.
T . 1 ACCEPTED the Volunteer Program Administrators ' Committee
Annual Report for 1984 and PRESENTED Certificates of
Appreciation to volunteers in recognition of their time
and service to many County programs .
10 : 30 A.M.
T .2 Presentation by Rubicon Programs , Inc . on training and
services offered by Rubicon' s Vocational Services
Program.
T .3 CANCELLED hearing on proposed condemnation of real prop-
erty for State Highway 4 widening project , Byron area .
T .4 APPROVED formation of Area of Benefit for Richmond , E1
Sobrante area.
TIMED ITEMS ( Continued)
T .5 APPROVED Environmental Impact Report and ADOPTED proposed
improvement project in County Service Area D-3 , West
Antioch Creek . (Fanden absent)
2 : 30 P .M.
T .6 CONTINUED hearing on appeal of Beatrice Bey from the
Social Service Department Evidentiary Hearing decision.
T .7 Presentation by Florence Ludins-Katz and Dr. Elias Katz
of the Institute of Art and Disabilities on art work by
disabled artists .
T .8 Presentation of the film "Friday Night Live" and the
associated program by James Kooler , Executive Director
of the Alcoholism Council , and members of local Students
Against Driving Drunk (SADD) chapters .
T .9 CLOSED hearing on appeal of James McCall (applicant) and
Duke Margherio ( owner) from the San Ramon Valley Area
Planning Commission denial of LUP 2203-84 to establish a
pre-school in the Alamo area ; REFERRED two letters on
traffic mitigation to the San Ramon Valley Area Planning
Commission ; and DEFERRED action to May 21 , 1985 on the
Determination Calendar.
T . 10 CONTINUED to April 30 , 1985 hearing on appeal of West
Pittsburg Alliance from Board of Appeals decision
approving Development Plan 3040-84 , Frumenti Development
Corporation (owner) in West Pittsburg area . (Fanden
absent)
T . 11 REVOKED Land Use Permit 2121 -82 issued to Delta
Associates ( owner) , .Bethel Island area for non-compliance
with conditions .
INTERNAL OPERATIONS COMMITTEE REPORT : APPOINTED Bruce Ghiselli ,
Sally Watson , Gloria Sandoval-Sullivan , Isaac N. Duncan , Sr . and
Gordon M. Freeman to the Correctional and Detention Services
Advisory Commission for terms to expire March 31 , 1987 .
PLANNING , HOUSING AND DEVELOPMENT COMMITTEE REPORT : ADOPTED a
resolution amending the County ' s General Plan Housing Element .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF :
X. 1 ( Powers) REQUESTED the Sheriff-Coroner and County
Administrator to provide a report for distribution to
the public on operation of the County ' s detention facil-
ities in terms of screening and identifying dangerous
prisoners , the kinds of services provided to inmates at
County detention facilities , and what is being done to
relieve conditions of overcrowding ; also REQUESTED the
Sheriff-Coroner to review procedures utilized by the
medical staff in identifying medical problems that
require a prisoner to be transported to the County
Hospital .
-2-
( 4/23/85)
EXTRA ITEMS ( Continued)
X.2 ( County Administrator) AUTHORIZED attendance of two
representatives of the Economic Opportunity Council at
the 1985 California/Nevada Community Action Association
Annual Conference in San Diego April 24-27 , 1985 .
X .3 (Public Works) AWARDED construction contract in the
amount of $225 ,020 to the low bidder , KIP , Incorporated
of Dixon , California for construction of Drainage Area
30C , Line A.
X.4 (Fanden) ADOPTED resolution commending Jerry Cook for
his involvement in traffic and community problems in E1
Sobrante .
X.5 (Fanden) ADOPTED resolution endorsing proclamation
declaring June 1985 the Month of the Sober Graduation ;
DIRECTED County Administrator to send the resolution to
all California counties , urging that they adopt a Simi-
lar proclamation ; and REQUESTED that a press release be
issued alerting the public to the action taken by the
Board .
X.6 (McPeak) REQUESTED the Health Services Director and the
District Attorney to monitor Pacific Refining violations
as cited by the Bay Area Air Quality Management District ,
determine the County ' s authority for corrective action ,
and report back to the Board on May 14 , 1985 with recom-
mendations .
X.7 ( County Counsel) DECLARED its intent to review the
records and reconsider appeal on Subdivision 5808 ,
Bankhead Ranch , with a decision to be rendered on May 21 ,
1985 .
X.8 (Planning) AUTHORIZED a General Plan review for approxi-
mately 55 acres in the Bollinger Canyon Road/Alcosta
Blvd . , San Ramon area .
X.9 (Powers) DIRECTED the County Administrator to contact
Senator Boatwright ' s office to ask him to delay action
on a proposal for legislation with respect to contracted
help .
X. 10 (Schroder) ADOPTED a resolution recognizing the Group
Study Exchange Award , an educational activity of the
Rotary Foundation.
X. 11 (McPeak) ADOPTED a position in support of SB 129 (Mello)
which would provide for the selection of 5 counties to
participate in a pilot project for the care of elderly
victims of abuse ; and DIRECTED the County Administrator
and the Welfare Director to review the feasibility of
Contra Costa County submitting an application for
designation as one of the 5 counties.
X. 12 (McPeak) AUTHORIZED Supervisors Fanden and McPeak to
meet with all concerned parties regarding the Crossroads
Project in Orinda to determine the feasibility of devel-
oping an alternative proposal that incorporates the
Orinda Theater .
X. 13 (Torlakson) REFERRED to the County Administrator and
County Counsel for review and report to the Board a pro-
posal for a new PG&E plant to be annexed to the City of
Pittsburg , said report to include the financial implica-
tions the annexation would have on the County .
-3-
( 4/23/85)
0
EXTRA ITEMS ( Continued)
X. 14 ( Torlakson) REFERRED to County Counsel and the Community
Development Director the Environmental Impact Statement
( EIS) prepared by the Navy relative to the closure of
the Port Chicago Highway in the vicinity of the U . S .
Naval Weapons Station , Concord ; REQUESTED the County
Administrator to contact Congressmen George Miller and
Ron Dellums to initiate legislation to provide adminis-
trative assistance to the County relative to the impact
this road closure would have on traffic ; and took other
actions related thereto .
X. 15 (Fanden) REFERRED to the County Administrator letter
from the Contra Costa County Drug Abuse Advisory Board
recommending adoption of a Board position on proposed
legislation relative to drug abuse prevention programs .
X . 16 (Fanden) REQUESTED County Administrator to review the
procedure utilized by United Way of the Bay Area in
allocating funds to various agencies within specific
geographical areas ( i .e . , counties) in comparison to the
total amount of contributions received within those
defined areas .
X. 17 (Fanden) REFERRED to County Administrator for review a
proposal under consideration in San Mateo County relative
to the needs of victims of Acquired Immune Deficiency
Syndrome (A . I . D.S. ) .
X. 18 (Fanden) REFERRED to the County Administrator to review
the feasibility of a proposal to have an advocacy program
to hear allegations of abuse for elderly persons , particu-
larly those afflicted with Alzheimer' s Disease .
X . 19 (Fanden) REFERRED to the Health Services Director for
review and report to the Board on a proposal included in
the Federal budget for the 1985-86 Fiscal Year that
would change the way Medicaid pays for health care by
placing more financial responsibility on county governments .
-4-
( 4/23/85)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY
N 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
And the Board adjourns to meet in regular session
on �/� Q��.C� 3�d, �1�C� at - 60
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
Nancy C. hden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
JeLYnne 0. Maglio, Depfkty Clerk
TOM POWERS, 06CMMOND CALENDAR FOR THE BOARD OF fUAERVISORS NANCY C. FAHDEN
'ST °iST""TCONTRA COSTA COUNTY
111ANCY C. fAHOEN, MARTINEZ Chairwoman
?ND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT I. SCHRODER, DANvILLE SPECIAL DISTRICTS,AGENCIES,AND Clerk of the Board and
34D DISTRICT AUTHORITIES GOVERNED BY THE BOARD County AdminiStrator
-SUNNE wRIGHT McPEAK, CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION WILDING (415)3722371
•T« DISTRICT
P.O. Box 911
TOM TORLAKSON, ►ITTOURG
MARTINEZ,CALIFORNIA X553
STM olsTRlCT
TUESDAY
April 23, 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 .
10: 00 A.M. Presentation of the annual report on volunteer activities
for 1984; in connection therewith recognize volunteers
for their time and services to many County programs .
10: 30 A.M. Presentation on Vocational Services Program by Rubicon.
Hearing on proposed condemnation of real property for
State Highway 4 widening project , Byron area.
Hearing on proposed Area of Benefit for Richmond,
E1 Sobrante area.
Hearing to consider EIR and proposed improvement project
in County Service Area D-3, West Antioch Creek (continued
from March 26, 1985) .
iF � iE
1: 30 P.M. Closed Session.
2: 30 P.M. Hearing on appeal from the Social Service Department
Evidentiary Hearing decision.
Presentation by Institute of Art and Disability on art
Work by disabled artists .
Presentation on Alcoholism Program - "Friday Night Live.„
Hearing on appeal of James McCall (applicant) and Duke
Margherio (owner) from the San Ramon Valley Area
Planning Commission denial of LUP 2203-84 to establish a
pre-school in the Alamo area.
(4-23-85)
2: 30 P.M. Hearing on appeal of West Pittsburg Alliance from Board
of Appeals decision approving development Plan 3040-849
Frumenti Development Corporation (owner) in West
Pittsburg area (continued from April 9, 1985) .
Hearing to consider revocation of LUP 2121-82 issued to
Delta Associates (owner) , Bethel Island area.
e e �
Consider comments by members of the public.
e �
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. The Recycling
Committee will meet on April 23, 1985, at 8: 30 a.m.
The Planning, Transportation, Housing and Development Committee
will meet on the second Mondays of the month at 1 P.M.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
2 (4-23-85)
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 Area
1.1 Marsh Creek Road Accept Completed Contract Clayton
Reconstruction
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1.2 Parcel Map MS 10-81 John H. & Diablo
Nancy H. Russell
ACCEPT the following instruments:
Instrument Reference Grantor Area
1.3 Offer of EP 3381-1984 Howard P. Foley Martinez
Dedication for Company
Roadway Purposes
1.4 Drainage Release MS 10-81 Diablo Country Diablo
Club
1.5 Relinquishment DP 3042-83 Independent Pleasant
of Abutter's Investments Hill BART
Rights
1.6 Relinquishment LUP 2125-82 Albert D. Seeno,Jr. Concord
of Abutter's Thomas A. Seeno
Rights Dennis E. Baca
1.7 Relinquishment LUP 2100-83 Lois Cutino Oakley
of Abutter's Tony Cutino
Rights Carla Meadows
Dwight Meadows
Frank Bellecci
Joanne Bellecci
Leonard Shannon
Toni Shannon
ACCEPT the following instruments for recording only:
•Instrument Reference Grantor Area
1.8 Offer of LUP 2084-84 Rosalie M. Woznick Oakley
Dedication for Douglas P. Woznick
Roadway Purposes Donell C. Woznick
Danna E. Woznick
1.9 Offer of VP 1031-84 Antonio E. Martinez Brentwood
Dedication -for Antoinette M.
Roadway Purposes Martinez
3 (4-23-85)
1.10 Offer of DP 3042-83 Independent Pleasant
Dedication for Investments Hill BART
Roadway Purposes
1.11 Offer of LUP 2100-83 Lois Cutino Oakley
Dedication for ' Tony Cutino
Roadway Purposes Carla Meadows
Dwight Meadows
Frank Bellecci
Joanne E. Bellecci
Leonard Shannon
Toni Shannon
ACCEPT improvements as complete and, where appropriate, ref and cash
bond and/or. accept roads into the County system in' the following
development:
Development Developer Area
1:12 MS 154-76 Cecil D. Shamblin and Orinda
Vincent R. Palmieri
DECLARE that the 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 developments:
Development Developer Area
1.13 SUB 5994 Peter B. Bedford Concord
1.14 SUB 5674 Kaufman and Broad Oakley
BUILDINGS AND GROUNDS - None
SPECIAL DISTRICTS
District Action Area
1.15 Standby Engine Approve $14,000 Contingency Diswmx
,y Bay
Drive - Water Fund Increase (1000 Local
Well No. 2 Sanitary District Funding)
PUBLIC WORKS - OTHER
Fac` Ac_ t ip n Area
. 1.16 Deleted
1.17 Buchanan Field Approve Month-to-Month Agreement
Airport. with California Organics
1.18 Buchanan Field Approve Third Adjustment to
Airport Ground Rental Rate and Authorise
the Chairwoman to Execute
Amendment One to Lease with
Anthony Scarcella-Corporate
Rangar Lease
4 (4-23-85)
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1 .19 DENY claims of J . Zacharatos , A. Dunn et al , M. Yoes ,
G. Barron, F. Sparacino, D. Hermie , T. Hill , D. Gosney, L. Poche,
R . Watley, Blackhawk Corporation, R. Houston, E. Stephens ,
M. & T. Spittler; and amended claims of V. Nunnemaker,
J. Noonkester on behalf of W. Oliver, T. Homan, and the City of
Richmond, as recommended by County Counsel .
HEARING DATES
1 .20 FIX May 14, 1985, at 10: 30 or hearing and adopt Resolution
of Intention to adopt solution of Necessity to acquire real
property by emin domain for the widening of State Highway 4
at Cotto,Rv"d rive, Brentwood area.
1 .21 FIX June 4, 1985, at 10: 30 a.m. for hearing on the formation of
Contra Costa County Flood Control and Water Conservation
District , Drainage Area 37A9 Danville area.
HONORS & PROCLAMATIONS
1 .22 PROCLAIM the month of April 1985 as "Soil Conservation Month"
in Contra Costa County.
1 .23 PROCLAIM the week of May 19-25, 1985, as "California Traffic
Safety Week" in Contra Costa County.
1 .24 ENDORSE the proclamation of President Reagan in designating the
week of April 22-28, 1985, as "National Consumers Week."
ADOPTION OF ORDINANCES
1 .25 ADOPT Ordinance (introduced April 16, 1985) amending the County
Ordinance Code to provide for the imposition of license fees
for infectious waste producers .
APPOINTMENTS & RESIGNATIONS
1 .26 ACCEPT resignation of David Rossi (representing Business) on
the Private Industry Council of Contra Costa County; authorize
the Chairwoman to issue a Certificate. of Appreciation to
Mr. Rossi ; direct the Clerk to apply the Board's policy for
filling the vacancy; and refer to the Internal Operations
Committee nominees submitted by the Walnut Creek Chamber of
Commerce.
1 .27 APPOINT Marie Perez as an at-large member to the Contra Costa
County Advisory Council on Aging.
5 (4-23-85)
APPROPRIATION ADJUSTMENTS - 1984-1985 FY
1 .28 Health Services Department: Approve transfer of $1 ,3509000
appropriated in the 1984-1985 budget for inmate medical ser-
vices from the Sheriff's Department to the Health Services
Department pursuant to agreement between Sheriff-Coroner and
Health Services Director.
1 .29 Public Works (Road Fund): Transfer $2229261 from construction
to maintenance to cover local share of storm damage repair costs .
1 .30 Public Works - County Sanitation District 19 (Discovery Bay):
Approve additional fee revenue of $17,000 and appropriate that
amount in the Contra Costa County Sanitation District No. 16
budget .
1 .31 Building Inspection: Approve additional revenue of $37,800
from construction permits and appropriate for replacement vehicles .
1 .32 County Library: Approve additional revenue of $1 ,810 in dona-
tions -and appropriate that amount for library materials and
supplies .
1 .33 Miscellaneous Properties: Approve appropriation of $529237 of
additional revenue from distribution of excess bond receipts
and increase appropriation for miscellaneous property expenses .
1 .34 Animal Services: Transfer $289000 from Plant Acquisition and
1729000 from Contributions to Other Agencies to offset
decreased revenues in Animal Services pursuant to action taken
by the Board on January 29, 1985, approving recommendations in
Mid-Year Budget Status Report .
1 .35 Internal Adiustments: Changes not affecting totals for
following budget units: Public Works including Buildings and
Grounds; County Service Area R-7A; Community Development
Department .
TRAVEL AUTHORIZATION
1 .36 APPROVE travel request for one representative of the Private
Industry Council to attend the meeting of the California
Association for Local Economic Development Fifth Annual
Conference to be held in San Francisco on April 24-26, 1985.
LEGISLATION
Bill No. SubJect Position
1 .37 AB 724 Changes Sales Tax assignment Support
(Campbell) from point of sale to point
of manufacture.
1 .38 AB 1754 Exempts local emergency medical Support
(Bradley) services agencies from liability
for civil damages in adminis-
tering an agreement With a trauma
facility.
1 .39 AB 2345 Allows Board of Supervisors to Support
(Cortese) meet with its labor relations
representatives in Closed Session
regarding all matters within the
scope of representation.
6 (4-23-85)
1 .40 Deleted
PERSONNEL ACTIONS
RECLASSIFY positions as follows:
Department From To
1 .41 Personnel 1 Personnel 1 Administrative
Technician Analyst
CANCEL and add positions as follows:
Department Cancel Add
1 .42 Board of 1 (30/40) Board of 1 (20/40) and 1 (10/40)
Supervisors Supervisors Board of Supervisors
(District II ) Assistant Assistant
INCREASE/DECREASE hours of positions as follows:
Department From To
1 .43 Board of 2 (32/40) Board of 2 (40/40) Board of
Supervisors Supervisors Supervisors
(District III) Assistant Assistant
1 .44 ACKNOWLEDGE receipt of report from Director of Personnel on
suspension of competition and direct appointment of Bennie
Johnson in the class of Sheriff's Dispatcher .
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1 .45 Contra Costa To begin offering Per premium Depends
Water District membership in the schedule upon
County Health Plan enrollment
(4/1/85-7/31/85) and
utilization
1 .46 U.S. Dept . of Receipt of County's $3,280,000 0
Housing and CDBG allocation
Urban Development (4/1/85-3/31/86)
1 .47 AUTHORIZE Chairwoman to sign Close-out agreement and Certificate
of Completion in connection with the "Jobs Bill" program, as
recommended by the Director of Planning.
1 .48 APPROVE and authorize the Chairwoman to execute a 1985 energy
contract with the State Office of Economic Opportunity in the
amount of $549400 for the term April 1 , 1985 to August 30, 1985.
7 (4-23-85)
GRANTS & CONTRACTS - continued
1 .49 APPROVE and authorize the Director, Community Services Department ,
to execute on behalf of the County, Amendment No. 1 to a contract
with the State Department of Education for the Nutrition
Education and Training Program increasing the contract amount
by $1 ,252.
1 .50 AUTHORIZE Public Works Director to sign an agreement in the
amount of $500 between the County and Mohammed Nasser for
design ,and analysis of survey of participants in the Big 6
Energy Checklist Program.
1 .51 AUTHORIZE the Public Works Director to execute an energy con-
servation assistance loan agreement and promissory note , in the
amount of $77,325 between the County and the California Energy
Commission for funds to convert parking lot lights to more
energy efficient operation.
1 .52 AUTHORIZE the Chairwoman to execute contracts with various law
firms for tort liability defense services during 1985, the
costs of which will be paid from the Self-insurance Trust Fund.
LEASES
1 .53 AUTHORIZE Chairwoman of the Board to execute amendment to lease
with John W. Telfer, et al , for continued use of 724 Escobar
Street, Martinez, for the Health Services Department (Medical
Services Division) .
1 .54 AWARD lease to Pride House of Martinez for rental of former
Edgar Children's Shelter; authorize Chairwoman to execute lease
in accordance with the March 26, 1985, "Notice of Intention to
Lease Real Property"; approve sublease and take necessary
action on environmental review process .
OTHER ACTIONS
1 .55 ACKNOWLEDGE receipt of report from County Administrator, in
response to Board referral of February 19, 1985, commenting on
requirements relating to mailing voter registration forms to
county residents .
1 .56 DECLARE surplus a Kard-Veyer which is no longer needed by the
Outpatient Specialty Clinic in the Health Services Department.
1 .57 AUTHORIZE County Auditor-Controller to issue warrants refunding
amounts recommended by the County Recorder to cover the payment
of Documentary Transfer Taxes that have been deposited in excess
of the amount required under law..
1 .58 AUTHORIZE return of $50,285.85 of project residual funds to the
Community Development Block Grant Program Contingency Fund for
future reallocation, as recommended by the Director of
Planning.
1 .59 APPROVE submission of funding application with the State
Department of Health Services for coninuation of the Dental
Disease Prevention Program for the period July 1 , 1985 to
June 30, 1986.
8 (4-23-85)
OTHER ACTIONS - continued
1 .60 APPROVE and authorize the Chairwoman to execute agreements with
Alameda and Solano counties reciprocal authorization of
emergency medical services effective April 24, 1985 and
continuing from year to year until terminated .
1 .61 APPROVE and authorize the Welfare Director, or his designee, to
submit a Title V Senior Community Services Employment Program
(SCSAP) grant application in the amount of $1109101 to the
State Office on Aging for fiscal year 1985-1986 to provide sub-
sidized employment for 23 low-income seniors employed parttime
in public and private non-profit agencies .
1 .62 AUTHORIZE County Auditor-Controller to issue payment of Park
Dedication funds to the City of Walnut Creek ($58,702) , City of
Concord ($20,763) 9 and City of Richmond ($25,286) , as recom-
mended. by the Director of Planning.
1 .63 ACCEPT report of the County Agricultural Commissioner-Sealer
of Weights and Measures providing the names and addresses of
owners of confiscated weighing and measuring equipment that has
been defaced and destroyed as required by the State Business and
Professions Code, Section 12507.
1 .64 DENY requests for Abatement of Penalty (relative to timely
filing Change of Ownership statement ) of Aspen Associates
(submitted by Melvin L. Welke) and Edwin Pastrana, as recom-
mended by the Assessor.
HOUSING AUTHORITY - None
REDEVELOPMENT AGENCY
Legislation Applicable to Redevelopment
Bill No . Subject Position
1 .65 AB 265 Extends the 20 percent housing Oppose
(Hughes) set aside requirement to redevel-
opment projects adopted prior
to January 1 , 1977.
1 .66 - SB 828 Extends the sunset date allowing Support
(Marks) large redevelopment agencies to
finance affordable housing outside
project areas .
1 .67 SB 1473 Requires redevelopment agencies Oppose
(Stirling) to share tax increments with
school districts under certain
circumstances .
1 .68 AB 1995 Creates a 5 percent tax increment Oppose
(-Waters ) set aside for emergency shelter.
1 .69 APPROVE and authorize the Executive Director, Redevelopment
Agency, to execute on behalf of the Agency, a contract with
William R. Gray in the amount of $6,500 for the purpose of
concluding negotiations with the heirs to property in the SP
right-of-way and presenting the necessary documents to the
Board of Supervisors , such fee to be paid only upon approval of
said documents by the Board of Supervisors .
9 (4-23-85)
REDEVELOPMENT AGENCY - continued
1 .70 APPROVE and authorize Executive Director, Redevelopment Agency,
to execute on behalf of the Agency, a contract with William
R . Gray in an amount not to exceed $12,600 for consulting
services to the Agency for the period November 15, 1984 -
June 30, 1985 for specified services related to the acquisition
of the initial parcels and negotiating the Development and
Disposition agreements.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator regarding request of Sheriff-
Coroner that the Board consider the creation of a Chief Deputy
position to command the Detention Division. (carryover from
April 16, 1985) . CONSIDER APPROVAL OF REQUEST.
2.2 REPORT from County Administrator and Health Services Director in
response to Board referral of April 9, 1985 recommending a work
plan and timetable for addressing a variety of issues relating
to the manner in which the Board carries out its health care
responsibilities . APPROVE RECOMMENDED WORK PLAN AND . TIMETABLE
2.3 REPORT from Health Services Department recommending that the
Board adopt resolutions establishing fees for underground
storage of hazardous substances in the unincorporated areas of
the County and for all the incorporated cities except the Town
of Danville. APPROVE RECOMMENDATION
2.4 REPORT from Sheriff-Coroner and County Administrator on jail
overcrowding and new detention facility planning, requesting
approval of:
1) Appropriation and associated revenue adjustments transfer-
ring $650,000 from various Sheriff's Department accounts
into the new detention facility account (Plant Acquisition)
and internally transferring $129,000 from various accounts
In the Sheriff's budget for additional bunks, equipment , and
furnishings;
2) Establishment of a captain position to head the transition
team for the new detention facility.
2.5 REPORT from Public Works Director on property tax impact of
Byron Airport development . ACKNOWLEDGE RECEIPT OF REPORT
2.6 REPORT from Auditor-Controller recommending that the Board
approve an extention of the contract with Far West Collection
Services,* for a three-month period (April 19 1985 to
June 30, ;Inc. ,1985) . APPROVE RECOMMENDATION
2.T REPORT from County Administrator on Third Quarter Budget Status .
APPROVE RECOMMENDATIONS
2.8 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
10 (4-23-85)
CORRESPONDENCE
3. 1 LETTER from Assistant City Manager, City of Berkeley, requesting
a consistency determination from the Board of Supervisors
regarding Berkeley's continued use of West Contra Costa Landfill
after mid 1985. REFER TO PUBLIC WORKS DIRECTOR FOR COORDINATION
WITH APPROPRIATE DEPARTMENTS
3.2 LETTER from Assemblyman Phillip Isenberg, Tenth District , trans-
mitting copies of proposed legislation AB 1227 (Lancaster) - and
AB 1791 (Cortese) which pertain to local government costs and
reimbursement , and requesting comments on same . REFER TO
COUNTY ADMINISTRATOR
3.3 LETTER from Chief of the Northern California Region of Audits
and Investigations , State Department of Health Services , trans-
mitting its annual combined financial , cost and utilization,
management and medical audit of the Contra Costa Health Plan.
REFER TO COUNTY ADMINISTRATOR
3.4 LETTER from Vice Mayor, City of Richmond, urging the Board to
support an amendment to proposed legislation AB 248 to provide
an additional $1 million in funds for comprehensive drug enforce-
ment in West County. ACKNOWLEDGE RECEIPT
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
x
4. 1 ANNUAL report from the Animal Services Advisory Committee on
issues under consideration and studies completed in 1984.
4.2 LETTER from General Manager, East Bay Regional Park District,
advising that the Park District has not endorsed the proposed
Garaventa Landfill site, that the District has concerns relating
to the proximity of the landfill site to the Black Diamond and
Contra Loma Regional Parks, and that the District will monitor
proceedings during the EIR process and may establish an official
position at a later date.
4.3 LETTERS from concerned residents expressing opposition to the
proposed Garaventa and Cummings Skyway landfill sites.
11 (4-23-85)