HomeMy WebLinkAboutAGENDA - 06181985 - CCC TC'X POWERS, Nwral N0 WLENDAR FOR THE BOARD OF SUPERVISORS
1S•1,DISTRICT NANCY C. FAHDEN
NANCY C. FAMDEN, MARTINEZ CONTRA COSTA COUNTY chairwoman
2ND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT 1. SCHRODER, DANVILLE SPECIAL DISTRICTS, AGENCIES,AND
3RD DISTRICT Clerk of the Board and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)372-2371
4TH DISTRICT
TOM TORLAKSON, PITTssuRa
STM DISTRICT MARTINEZ,CALIFORNIA 9553
TUESDAY
June 18, 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. Hearing on siting of proposed West County Justice
Center including presentation by Sheriff-Coroner and
County Administrator .
11 : 30 A.M. Discussion relating to status of the Crossroads Project ,
Orinda area .
12:00 P.M. Closed Session
2: 30 P.M. Workshop on issues relating to Contra Costa Health Plan,
including the Compass Report , to be held at the George
Gordon Center , 500 Court Street , Martinez.
Consider comments by members of the public .
r
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 . However , the Committee will not meet on July 8, 1985 .
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 Community
Development 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 Mondays of the month at 1 P .M.
1
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
The Board will not meet on July 2 and July 9, 1985.
Deadline for the July 16, 1985 agenda is Wednesday,
July 3, 1985 at 12:00 P.M.
2 (6-18-85)
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 Norris Canyon Road Establish 14,000 Pound San Ramon
Load Limit Between City
Limit of San Ramon and
Alameda County Line
1. 2 San Pablo Avenue Approve Agreement with Crockett
Slide Repair State for $567,000 Federal
Aid Construction Funds
(No County Funding)
1. 3 Appian Way Approve Right of Way E1 Sobrante
Widening Contracts and Accept
Grant Deeds from:
Clifford K. Hussey - $300
Lillian Ellis Smithson - $5,786
(Fed. FAU Reimbursable 86. 22%)
1. 4 Ygnacio Valley Road Approve Increase of Walnut Creek/
Slide Repair $5, 100 in Payment Limit Concord
of Consulting Services
Agreement with J. H.
Kleinfelder & Associates
(100% Federal Funding)
1. 5 Reliez Valley & Accept Completed Contract Martinez
Alhambra Valley Roads for Guard Rail Replacement
1. 6 Monte Sereno Drive Approve Two Hour Parking Danville
Monte Sereno Place Restriction on Both Sides
Mountain Canyon Place over Entire Length of all
Canyon Vista Place Four Streets
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1.7 Final Map SUB 6335 Blackhawk Corp. Blackhawk
1. 8 Parcel Map and MS 19-82 Ronald J. Enos Knightsen
Subdivision Judy D. Enos
Agreement ! Larry J. Enos
Paulette Enos
Martin Enos, Jr.
Jean Enos
1. 9 Subdivision SUB 5820 John J. and Betty Byron
Agreement L. Carvalho
Extension -
3 (6-18-85)
ACCEPT the following instrument:
Instrument Reference. Grantor Area
1.10 Relinquishment DP 3038-83 Paul H. Triplett El
of Abutter ' s Janice E. Triplett Sobrante
Rights Howard V. Triplett
Wilhelmenia Triplett
Howard S. Nyman
Mariel D. Nyman
ACCEPT improvements as complete and, where appropriate, refund cash bond
and/or accept roads into the County system in the following developments:
Development Developer Area
1.11 MS 13-80 Paul W. and Jean K. Graves Walnut
Creek
1. 12 SUB 6208 Sobrante Associates, Ltd. El
Sobrante
APPROVE quitclaim deed in the following development:
Development Developer Area
1.13 SUB 5443 Blackhawk Improvement Association Blackhawk
AUTHORIZE Public Works Director to design a traffic signal in the
following development:
Development Developer Area
1.14 DP 3048-83 Bedford Properties San Ramon
BUILDINGS AND GROUNDS
Facility Action Location
1.15 834 Court Street: Approve Plans and Advertise Martinez
HVAC Improvements for Bids; Estimated Initial
for Assessor' s Office Construction Contract Cost
of $55,000
1.16 Walnut Creek Library Accept Completed Contract Walnut Creek
1633 North Broadway for Reroofing
1.17 Brentwood Veterans Accept Completed Contract Brentwood
Memorial Hall, First for Reroofing
Street & Dainty Avenue
SPECIAL DISTRICTS ,
r
District Action Location
1. 18 Assessment District Annex Redevelopment Project Pleasant Hill
1979-3 (LL-2) Area BART Area
(6-18-85)
PUBLIC WORKS - OTHER
Facility Action Location
1.19 North Broadway Approve Right of Way West Pittsb rg
Storm Drain Contracts and Accept Grant
of Easements from:
C. Robert Johnson and
Evelyn P. Johnson - $3,000
Vincent J. Wargo, et al - $630
(HUD Reimbursable 25%)
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1 .20 AUTHORIZE legal defense for persons who have so requested in
connection with Bay Municipal Court Case #078669.
1 .21 DENY claims of M. Stark III , W. Walsh, et al , W. DeHart , E.
Werber , R . Cary; and deny applications to file late claims of
T . Cruz, and B. Reid .
1 .22 AUTHORIZE County Counsel to file disclaimer in Bell vs .
Armistead , Countra Costa County Superior Court No. 258686.
1 .23 AUTHORIZE Chairwoman to sign Request for Reconveyance on two
deeds of trust submitted as property bonds for bail on criminal
matter; bail has been exonerated .
HEARING DATES
1 .24 FIX July 30, 19,85 at 10: 30 A.M. for hearing to consider the
amendment of Drainage Fee Ordinance and to increase drainage
fees for Drainage Area 56, Antioch area .
1 .25 FIX July 30, 1985 at 10: 30 A.M. for hearing on. the formation of
Flood Control District Zone 11 , Antioch.
HONORS & PROCLAMATIONS
1 .26 ADOPT resolution congratulating Sue Cross as Lafayette Citizen
of the Year for 1985.
5 (6-18-85)
ADOPTION OF ORDINANCES - none
APPOINTMENTS & RESIGNATIONS
1 .27 APPROVE recommendations of the Health Services Director on
appointments to the Governing Board of the Alameda-Contra Costa
Health System Agency.
APPROPRIATION ADJUSTMENTS - 1984-1985 FY
1 .28 Sheriff-Coroner (Budget Unit 0256) : Appropriate additional
revenues of $2,300 to Criminalisties Laboratory Fund,
appropriate said amount for operations , and approve related
internal adjustment .
1 .29 Agriculture Department: Appropriate additional revenues of
$6 ,787 generated from the department' s Artichoke Thistle
Program and appropriate $2,200 for one time purchase of
microscope for pest identification.
1 . 30 Board of Supervisors: Approve transfer of $44,000 from Plant
Acquisition-General Fund (4023-4425) to Board of Supervisors
(Budget Unit 0001 ) for operations .
1 .31 Fire Protection Districts: Allocate money from Special Distrct
Augmentation Funds for Fire District Salary increases for
1984-1985 and related appropriation adjustments .
1 .32 Internal Adjustments: Changes not affecting totals for
following budget units: Eastern Fire Protection District ,
Social Services , Sheriff-Coroner (Budget Unit 0255) , County
Administrator (Game Protection: Budget Unit 0367) , Superior
Court (Budget Unit 0200) , County Library.
LEGISLATION
Bill No . Subject Position
1 .33 AB 59 Extends Medi-cal coverage for SUPPORT
(Frizzelle) stroke patients .
1 .34 AB 111 Prohibits income tax deduction SUPPORT
(Moore) as business expense for any
payment made to a private club which
discriminates on the basis of age ,
sex, race , religion or national
origin.
1 .35 SB 702 Prohibits the use of the term SUPPORT
(Watson) "trauma" for facilities not so
designated by the local Emergency
Medical Services agency.
6 (6-18-85)
LEGISLATION continued
Bill No . Subject position
1 . 36 SB 760 Appropriates $1 .6 million to SUPPORT
(Greene) increase rates paid for Home
Health Services under the Medi-
Cal Program.
PERSONNEL ACTIONS
CANCEL and add positions as follows:
Department Cancel Add
1 .37 Sheriff-Coroner 1 Sergeant
(for City of San
Ramon contract)
1 .38 Sheriff-Coroner 1 Sergeant 1 Lieutenant
1 .39 County 1 Data Control 1 Data Entry Operator II
Administrator Clerk
1 .40 Health Services 1 40/40 Registered 1 40/40 Supervising
Nurse position Nurse position
1 .41 CANCEL one 20/40 Economic opportunity Program Specialist I
position in the Community Services Department and increase the
hours of one Clerk-Experienced Level 20/40 position to 40/40.
1 .42 CANCEL one Clerk-Senior Level 20/40 position in the Health
Services Department and increase the hours of one Mental Health
Treatment Specialist-B 20/40 position to 40/40.
1 .43 ADD one 40/40 Public Health Microbiologist and one 40/40
Public Health Epidemiologist in the Health Services Department
and increase the hours of one Clerk-Experienced P.I . to a 40/40
position for fully funded grant project .
1 .44 ABOLISH the classes of Assistant Manager , Data Processing;
Assistant Data Processing Operations Supervisor; Data
Processing Equipment Operator Trainee-Project; Programming
and Analysis Supervisor-EDP; Business Services Assistant; and
Chief Telephone Operator from the Basic and Exempt Salary
Schedules .
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies: Amount County
AgencyPurpose/Period To Be Recd Match
1045 California State Control of ground $59000 0
Department of . squirrels .
Transportation ' (7/1/85 to 6/30/86)
7 (6-18-85)
GRANTS & CONTRACTS - continued
Amount County
Agency Purpose/Period To Be Paid Cost
1 .46 Medical Personnel Nursing Registry Up to $120,000 Depends
Pool of .Contra Services upon
Costa County, (7/1/85 to 6/30/86) utili-
Inc . zation
1 .47 Bay Nurses , Inc . Nursing Registry Up to $80,000 Depends on
Services utilization
(7/1/85 to 6/30/86) & reimburse-
ments
1 .48 Peat , Marwick Consultation and $359000 $359000
Mitchell and Co. technical assistance
in recovering
reimbursement from
past reporting periods
(7/1/85 to 6/30/86)
1 .49 Mundie and Preparation of $289625 0
Associates Environmental Impact (Paid by
Report for Cherry developer)
Lane North General
Plan Amendment (Pleasant
Hill Bart Area) .
1 .50 AUTHORIZE the Director , Social Services Department , to conduct
contract negotiations and execute resulting contract with
Health Care Delivery Services , Inc . for continued operation of
the Lions Gate Children Shelter Program for the period of July
19 1985 to June 30, 1986.
1 .51 AUTHORIZE the Chairwoman and Director of Community Development
to execute application to the San Francisco Foundation
requesting $62,500 for implementation of the Second Unit
Program (approved by the Board on May 21 , 1985) .
1 .52 AUTHORIZE the Director , Social Services Department to execute
the following contract extension agreements:
1 . Agreements with five AB 1733 contractors to extend said
contracts to December 31 , 1985 for continuation of child abuse
prevention/instruction services ( 100% State funds) .
2. Agreements with nine County funded contractors to extend
said contracts to September , 1985 pending adoption of fiscal
year 1985-1986 budget .
1 .53 APPROVE and authorize the Chairwoman to sign the annual appli-
cation to the State Department of Social Services for renewal
of license to conduct a County Adoption Agency for the period
of July 9, 1985 to July 8, 1986.
1 .54 APPROVE and authorize the Chairwoman to execute an agreement
with the City of Martinez for the City to purchase a parcel of
tax defaulted property (parcel #161-345-001-2) .
1 .55 APPROVE agreement and authorize the Chairwoman to execute
contracts with commercial collection agencies to service
selected County accounts .
8 (6-18-85)
GRANTS & CONTRACTS - continued
1 .56 AUTHORIZE the Chairwoman to execute an amendment to the stan-
dard contract for job training services with Acalanes Union
High School District effective June 18, 1985 to clarify certain
provisions of the contract .
1 .57 AUTHORIZE the Executive Director , Private Industry Council , to
execute the following documents; ( 100% federal funds)
1 . Contract with Contra Costa Children' s Council for provision
of child care services for Job Training Partnership Act par-
ticipants from July 1 , 1985 to June 30, 1986, with a maximum
payment limit of $27,700.
2. Non-financial agreements with Chevron , U .S.A. , Inc . and
California State Employment Development Department to provide
summer work experience for unemployed youths residing in the
County from June 18, 1985 to September 13, 1985 .
3. Contracts with Vocational Training Institutes to provide
training under the Job Training Partnership Act Individual
Referral Program. from July 1 , 1985 to June 30, 1986 and execu-
tion of additional agreements and amendments that may be
required in provision of these services .
1 .58 APPROVE and authorize the Chairwoman to execute , and the Health
Services Director to submit , an application for the 1985-1986
Medically Indigent Services Program.
LEASES
1 .59 AUTHORIZE the Public Works Director to execute a License
Agreement with Bodytunes for use of the multi-use room at the
County-owned property at 1700 Oak Park Boulevard , Pleasant
Hill .
1 .60 AUTHORIZE the Chairwoman to execute a lease with G . J. Jeffry,
Trustee for the Jeffry Family Trust , E. H. Ross and M. A. Ross
for 900 Thompson Street , Martinez, for use by the District
Attorney.
1 .61 AUTHORIZE the Chairwoman to execute an Occupancy Agreement with
Willow Pass Associates , Ltd . for occupancy of 3024 Willow Pass
Road , Concord , by the District Attorney and Public Defender .
1 .62 AUTHORIZE the Chairwoman to execute a lease with Earl and
Joanne Dunivan for continued use of 725 Marina Vista , Martinez ,
by the Elections Division oft the Clerk-Recorder .
OTHER ACTIONS
1 .63 AUTHORIZE Chairwoman to execute and submit the Tenth Annual
Grantee Performance Report and the Final "Jobs Bill" Grantee
Performance Report on the use of Community Development Block
Grant funds , as recommended by the Director of Community
Development .
1 .64 AUTHORIZE Auditor-Controller to allocate Park Dedication Fee
funds to the City of San Pablo ($14,795) , Kensington Community
Service District ($9,066) and Ambrose Recreation and Park
District ($3,362) , as recommended by the Director of Community
Development .
9 (6-18-85)
OTHER ACTIONS - continued
1 .65 AUTHORIZE relief of cash shortage in total amount of $34.00 in
the account of the Bay Municipal Court as recommended by County
Auditor-Controller , District Attorney, and Bay Municipal Court
Clerk Administrator .
1 .66 AUTHORIZE County Library to apply for and accept a State grant
in the range of $47,000 to $82,000 for the continuation of the
Library' s adult literacy program , Project Second Chance , during
the 1985-1986 fiscal year .
1 .67 ACKNOWLEDGE receipt of report submitted by Treasurer-Tax
Collector in response to Board referral related to the invest-
ment of county funds .
1 .68 ADOPT resolution authorizing the consolidation of a special
election of the following with the November 5, 1985 election:
f
A. Mt . Diablo Unified School District transfer of territory to
Lafayette School District and the Acalanes Union High School
District; and
B. Acalanes Union High School District election of Governing
Board members .
1 .69 APPROVE clarification to wording of policy adopted February 59
1985 , providing for administrative approval of reimbursement of
expenses of candidates applying for high level administrative
and professional positions .
1 .70 APPROVE the issuance of multi-family revenue bonds by the
Housing Authority of the County of Contra Costa for constuction
of the Cavallo Apartments and the Meadows Apartments , Antioch ,
as recommended by the Director of Community Development; and
ADOPT resolutions authorizing the sale of multi-family mortgage
revenue bonds , and actions related thereto, for construction
of the Cavallo Apartments and the Meadows Apartments , Antioch ,
as recommended by the Director of Community Development . (Bond
sales conditionally approved by Board on December 18, 1984 and
January 15, 1985 , respectively)
HOUSING AUTHORITY
1 .71 ENDORSE the Authority as the legal entity to issue multi-family
revenue bonds and designate the County Director of Community
Development to prepare the bond issuances; and
ADOPT resolutions authorizing sale of multi-family mortgage
revenue bonds and other actions for construction of the Cavallo
and the Meadows Apartments , Antioch , as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY - none
10 (6-18-85)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 PRESENTATION by County Administrator on recommended County
budget for the 1985-1986 fiscal year . APPROVE RECOMMENDATIONS
2.2 REPORT from County Administrator on ability of Bay Judicial
District Judges to issue temporary restraining orders in
domestic violence cases . ACCEPT REPORT
2.3 LETTER from Director , Community Development Department ,
transmitting findings and conditions relative to the
decision of the Board on May 14, 1985 , denying the appeal of
West Pittsburg Alliance , Frumenti Development Corporation
(owner) , on Development Plan 3040-84, West Pittsburg area .
ADOPT FINDINGS
2.4 RESOLUTION from County Counsel relative to Sub. 5808 (Bankhead
Ranch) , Byron Area. ADOPT FINDINGS
2.5 REPORT from County Administrator in response to Board referral
to action of the Retirement Board on Contribution Rates and
Interest Assumption for the 1985-86 fiscal year . APPROVE
RECOMMENDATIONS
2.6 REPORT from Director , - Community Development -Department , on
amendment to proposed legislation SB 878 relating to establish-
ment of a County Transportation Commission. ACCEPT REPORT
2.7 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
CORRESPONDENCE
3. 1 LETTER from Secretary, Board of Fire Commissioners , Eastern Fire
Protection District , requesting the salary of Fire Chief Ray
Morgan of that district be increased to the level being paid to
a Fire Chief , Group II . REFER TO COUNTY ADMINISTRATOR AND
PERSONNEL DIRECTOR
3.2 LETTER from Chairwoman , Contra Costa County Drug Abuse Advisory
Board , urging the Board to support the new proposal for alloca-
tion of funds to counties for the operation of drug programs .
REFER TO COUNTY ADMINISTRATOR AND HEALTH SERVICES DIRECTOR
3.3 LETTER from Chairman , Monterey County Board of Supervisors.,
urging the Board to oppose proposed legislation AB 2206
(Cortese) , pertaining to the transfer and allocation of property
tax revenue . REFER TO COUNTY ADMINISTRATOR
3.4 LETTER from Chairman , Board of Supervisors , County of San
Bernardino , urging the Board to support proposed legislation SB
210 (Ayala) , the Water Quality Bond Act . REFER TO WATER
COMMITTEE AND DIRECTOR OF COMMUNITY DEVELOPMENT DEPARTMENT
3.5 LETTER from Chairman , North Richmond/Iron Triangle Area Council
requesting assistance in meeting priorities established by the
Area Council . REFER TO COMMUNITY SERVICES DIRECTOR
11 (6-18-85)
CORRESPONDENCE - continued
3.6 LETTER submitted on behalf of property owners in the Crow Canyon
Corridor Extension Area who are requesting the Board to initiate
a resolution of application for district reorganization. REFER
TO COUNTY ADMINISTRATOR , DIRECTOR OF COMMUNITY DEVELOPMENT, AND
PUBLIC WORKS DIRECTOR
3.7 LETTER from President , East Bay Regional Park District Board of
Directors , requesting the Board undertake studies to identify
alternative public sanitary landfill sites in the event the
currently selected sites do not receive needed permits . REFER
TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.8 LETTER from Joseph D . Nicolet advising the Board of potential
traffic hazzards along Tarry Lane in Orinda . REFER TO PUBLIC
WORKS DIRECTOR
3.9 LETTER from Co-Chair , Mental Health Task Force on Aging, and
President , Advisory Council on Aging , urging that the County
designate an agency to receive and prepare reports pertaining to
abuse to the elderly pursuant to SB 1210 which became effective
January 1 , 1985. REFER TO COUNTY ADMINISTRATOR
3. 10 LETTER from State Government Relations Manager , AT & T,
informing the Board of the most recent changes in the telephone
industry, including the cutover schedule for equal access in the
Western Region of the United States . REFER TO PUBLIC WORKS
DIRECTOR
3. 11 LETTER from President , Advisory Council on Aging, and
Chairperson, Legislative Review Committee , transmitting a copy
of State Legislative Platform of 1985 prepared jointly by the
California Association of Area Agencies on Aging and the Triple
A Advisory Council of California . REFER TO COUNTY ADMINISTRATOR
3 . 12 LETTER from Donald E. Conn requesting the Board take a position
in opposition to the proposed Willow Glen Apartments project in
the City of Hercules . REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
3. 13 LETTER from Citizens of Martinez requesting the Board take a
position in opposition to a proposal of Pacific Southwest
Aviation to institute commercial flights at Buchanan Field .
REFER TO PUBLIC WORKS DIRECTOR
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
4. 1 LETTER from Mayor , City of San Ramon, inviting the Board members
to attend festivities planned to celebrate the City' s second
birthday and the 4th of July.
4.2 LETTER from President , Venada National , expressing opposition to
a proposed tax on gas and oil wells in Contra Costa County. .
4.3 LETTER from Chairperson, Contra Costa County Mental Health
Advisory Board, urging support for the "buy out" proposal as
set forth in the State budget .
12 (6-18-85)
INFORMATION ITEMS - continued
4.4 LETTER from United States Senator Alan Cranston expressing
appreciation to the Board of the Apartheid Policy of South
Africa and advising of his efforts to get the Senate to adopt a
strong economic sanctions against South Africa .
4.5 LETTER from Service Director , American Cancer Society, Contra
Costa Unit , urging support for paratransit services to medical
facilities for the elderly and handicapped in East County.
13 (6-18-85)
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 , JUNE 18, 1985
CONSENT ITEMS: Approved as listed except as noted below:
1 .27 Recomme dations of the Health Services Director on
appointments to the Governing Board of the Alameda-Contra
Costa Health Systems Agency . . .DELETED .
1 .46 Contracts with Medical Personnel Pool of Contra Costa
& County, Inc . and Bay Nurses , Inc . for nursing registry
1 .47 services . . .DIRECTED staff to report to Contra Costa
Medical Services Joint Conference Committee regarding
utilization of registry services this year as compared
to the last two years .
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ADOPTED the proposed County Budget for the 1985-1986
Fiscal Year; REQUESTED County Administrator to report on
the feasibility of using surplus County property in a
joint venture with private developers as a means to
generate revenue for the County; and REQUESTED County
Administrator to review and report back to the Board on
possible impact of President Reagan' s tax reform proposal
on local government , particularly as it relates to not
allowing an individual to claim a deduction for local
taxes on the Federal income tax return .
2.2 ACCEPTED report from County Administrator on use of Bay
Municipal Court Judges to issue temporary restraining
orders in domestic violence cases; and DIRECTED staff
to request further discussions with Superior Court and
Municipal Court Judges on the need for a Superior Court
Judge in Richmond at least one day a week .
2.3 CONTINUED to. July 23, 1985 adoption of findings relative
to the decision of the Board on May 14, 1985 denying the
appeal of West Pittsburg Alliance , Frumenti Development
Corporation (owner) , on Development Plan 3040-84 , West
Pittsburg area .
2.4 ADOPTED Resolution 85/319 submitted by staff approving
findings relative to Subdivision 5805 , Bankhead Ranch ,
Byron area .
2.6 EXTENDED the Contra Costa Transportation Advisory
Committee to January 31 , 1986 . (Unanimous)
ENDORSED SB 878 (Boatwright ) , known as the "Contra Costa
Transportation Agency Acte , as amended on June 12, 1985 .
(Supervisor Schroder ABSTAINED)
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .7 Letter from East Bay Regional Park District Board of
Directors requesting that the Board undertake studies to
identify alternative public sanitary landfill sites . . .
REFERRED to Community Development Director for response
June 25, 1985 at 3: 00 P.M.
In connection therewith , the Board will consider Supervisor
McPeak' s proposal for items to be included in the EIR and
Supervisor Torlakson' s suggestions with respect to public
input on solid waste planning.
TIMED ITEMS:
10: 30 A.M.
T. 1 AUTHORIZED the identification of the Atlas Road site in
the City of Richmond as a proposed site for the West
County Justice Center Project;. AUTHORIZED County
Administrator and Public Works Director to negotiate
with the Atlas Road site owners to obtain an option on
the site to keep it available while prerequisites to
site acquisition are carried out; AUTHORIZED the Director
of Community Development to conduct a review of the pro-
posed project in accordance with the California
Environmental Quality Act and to prepare an Environmental
Impact Report; and AUTHORIZED the County Administrator
and Sheriff to establish coordination arrangements with
the City of Richmond and other responsible agencies .
11 : 30 A.M.
T.2 REQUESTED that discussion on Development Agreements be
scheduled for Board consideration in. the near future .
2: 30 P.M .
T.3 CONDUCTED workshop on issues related to Contra Costa
Health Plan , including the Compass Report , and REQUESTED
a report as soon as possible on the concept of a risk-
management pool and related issues .
WATER COMMITTEE REPORT: ACKNOWLEDGED that the Water Committee held
a meeting for review and public input of proposed water supply
regulations which has resulted in the Health Officer adopting the
regulations after proper notice; REQUESTED the Health Services
Department staff to appear on behalf of the Board at the Mayors'
Conference to encourage those cities who have not adopted the
County Well Ordinance to do so; and REQUESTED each Supervisor to
submit letters to those cities within their respective districts
who have not adopted the ordinance .
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0 . 1 ACKNOWLEDGED report on Medi-Cal eligibility process and
removed item from referral to Internal Operation Committee .
-2-
(6/18/85)
INTERNAL OPERATIONS COMMITTEE REPORTS (Continued)
I0 .2 APPROVED report from County Administrator relative to
quarterly meetings on Fire District issues; REQUESTED the
County Administrator to develop an agenda for such
meetings for presentation to the Internal Operations
Committee for review and approval prior to each meeting;
and REQUESTED the Clerk to schedule the first quarterly
meeting on July 23, 1985 .
I0.3 APPOINTED Shirley Winthrop and Dennis Lepak , and
REAPPOINTED Edith Benjamin, Dr . Howard Blankfeld , Marie
Goodman and June Skarr to the Mental Health Advisory
Board , all terms to expire May 319 1988.
EXTRA ITEMS OF INDIVIDUAL BOARDD MEMBERS AND STAFF:
X . 1 (Powers ) REQUESTED the Health Services Director to review
the feasibility of establishing a registry of nurses at
the hospital for utilization at County medical facilities .
X .2 (Fanden) ENDORSED proposal by Sue Cross and the Office
of Emergency Services to provide CPR training for all
waiters and waitresses employed in the County.
X .3 (Fanden) PROCLAIMED June 16-22, 1985 National Safety In
the Workplace Week in Contra Costa County.
X .4 (Fanden) ADJOURNED its meeting of June 18, 1985 in memory
of Richard K . Hoyer , a long-time Martinez resident who
was a member of the Contra Costa County Grand Jury and
involved in many community activities .
X .5 (County Administrator) ADOPTED a resolution urging
Governor Deukmejian to approve the proposed budget
allocation to assist Contra Costa and Alameda Counties
in the acquisition of the San Ramon Branchline from the
Southern Pacific Company.
X .6 (County Administrator) ENDORSED proposed legislation AB
1109, amended June 3, 1985 , which provides a tax credit
to manufacturers in California who purchase recycled
materials generated in California as feed stock for their
products .
X .7 (County Administrator) DECLARED intent to continue to
September 13, 1985 hearing originally scheduled for June
25 , 1985 on appeal from the San Ramon Valley Area Planning
Commission denial of request to waive drainage condition
on MS 70-84, Anderson/Overholtzer .
X .8 (Public Works) GRANTED closure of Meadow Road , Walnut
Creek area.
X .9 (Public Works ) AUTHORIZED Real Property Agent to establish
just compensation on HUD funded acquisition projects .
X . 10 (Public Works) AWARDED contract in the amount of $62,865
to The Water Development Corporation for redrilling and
testing Water Well No . 1 , Sanitation District No . 19,
Discovery Bay area .
X . 11 (Public Works ) AWARDED contract in the amount of $78, 779
to George P . Peres Company for Columbia Avenue and Edwin
Drive reconstruction , Kensington area .
-3-
(6/18/85)
EXTRA ITEMS (Continued)
X . 12 (Public Works) APPROVED Consulting Services Agreement
with Philip Williams and Associates to provide engineering
services associated with a design team evaluation of the
Corps of Engineers' Selected Plan and potential marsh
enhancements , Wildcat-San Pablo Creeks Flood Control
Project; and APPROVED an agreement with the State of
California Coastal Conservancy for a $5 ,000 grant for
non-agency design team participation costs .
X . 13 (Torlakson) DIRECTED Public Works Director to negotiate
a contract with Delta Diablo Sanitation District for
services to Sanitation District No . 19.
X . 14 (McPeak) REAPPOINTED Nola Ashford to the Family and
Children' s Services Advisory Committee for a term ending
May 31 , 1989.
X . 15 (McPeak) APPOINTED Michael J . Garcia to the Health
Maintenance Organization Advisory Board to fill an unex-
pired term ending January 319 1986 .
X . 16 (Torlakson) REQUESTED County Administrator , County
Counsel and Social Services Director to review the status
of SB 1210 relative to the implementation of the Elder
Abuse Reporting law; also REQUESTED status of Advocacy
Program for Alzheimer' s Disease victims .
X . 17 (Torlakson) REQUESTED County Administrator to send a
letter to PG&E on behalf of the Board of Supervisors
expressing concerns about continuing power outages in
the Discovery Bay area and the lack of communication
with the public by PG&E.
X . 18 (Torlakson) DECLARED vacant position held by the late
Fred Stornetta on the Byron Fire Protection District
Board of Commissioners , and DIRECTED the Clerk to apply
Board' s policy to fill said vacancy .
X . 19 (Torlakson) REFERRED to County Administrator for review
proposed legislation AB 1475 (Hill ) which exempts real
property in the form of possessory interests used by
cable TV companies from property tax .
X .20 (Fanden) APPROVED Certificate of Appreciation to William 0 .
Smith in recognition of his many years of dedicated service
to the County.
X .21 (Fanden) REQUESTED the County Administrator to review
the feasibility of relocating "M" module , the medical-
mental health unit , to the proposed Richmond Detention
Facility.
X .22 (Fanden) REQUESTED the County Administrator to review
the Governor' s Reorganization Plan #1 , advise the Board
as to whether or not this plan is in the best interest
of Contra Costa County, and suggest amendments .
-4-
(6/ 18/85)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESpSION
TUESDAY
IN 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 IQ ,S 8 at : do
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
Nancy CU Fanden, Chairwoman
ATTEST : Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jea a 0. Maglio, Dep y Clerk