HomeMy WebLinkAboutAGENDA - 07161985 - CCC F
TOM R9WIEI1S, RIpBrOloa WALENDAR FOR THE BOARD OF EUM'ERY1tDRE
ISTFA DIs CONTRA COSTA COUNT'S NANCY EN
ttaitwaman
MANLNC Y C: FAHOEN, MilITINEs
IND DISTRICT
:ROBERT 1.SCHRODER, DANVILI.EAND FOR PHIL BATCHELOR
�Ro DISTRICT AUTHORITIES
DISTRICTS,AGENCIES.AND 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
STH DISTRICT
TOM TORLAKSON, FITTquRa
6TH DISTRICT MARTINEZ,CALIFORNIA 94S53
TUESDAY
July 16, 1985,
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
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, Consider Determination Items.
Consider Correspondence Items.
. Information Items.
Consider recommendations of Board Committees.
: Consider recommendations and requests of Board Members.
Quarterly reports of Board members serving on outside
Committees.
10:30 A.M. Hearing on Engineer's report setting forth proposed
annual sewer service charge for Contra Costa County
k Sanitation District 5, and water service charges for
Contra Costa County Sanitation Districts 15 and 19, and
on the proposal to collect said charges on the tax roll.
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Presentation by the Disability Organization Council on
progress of an independent living project for persons
with physical disabilities.
Presentation by the Contra Costa County Drug Abuse
Advisory Board on county operated and funded drug abuse
programs.
11:00 A.M. Closed session
f Please notes The Jtaly 30, 1985 meefing cVr- the :ioara or--
Supervisors will begin at 8:30 A.M.
2 (7-16-85)
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CLAIMS, COLLECTIONS & LITIGATION - continued
1 .41 AUTHORIZE the Auditor-Controller to reimburse a County Hospital
patient for funds lost during hospitalization.
HEARING DATES
1.42 FIX August 20, 1985 at 10:30 A.M. for hearing on notice of
intention to form underground utility district #21 , Appian Way,
E1 Sobrante area.
1 .43 FIX August 27, 1985 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; rescind Board action of
June 18, 1985 in this matter.
HONORS & PROCLAMATIONS
1 .44 AUTHORIZE Chairwoman to execute a certificate expressing appre-
ciation to Lyle Burks for his many hours of unselfish and
devoted service in coordinating the County Employees' Blood
Drive for ten years.
ADOPTION OF ORDINANCES
1 .45 ADOPT Ordinance 85-43 rezoning land in the Pleasant Hill BART
Station area. (2620-RZ)
APPOINTMENTS & RESIGNATIONS
1 .46 APPOINT R.C. Oliver, Captain, California Highway Patrol; Connie
Bursztynsky,, American Heart Association; and Cecil Williams,
Director, Contra Costa County Office of Emergency Services, as
representatives to the Contra Costa County Emergency Medical
Care Committee.
1.47 APPOINT June Bulman to the Governing Board of the
Alameda-Contra Costa Health Systems Agency as recommended by
the Contra Costa County Mayor's Conference.
1 .48 ACCEPT resignation of Rose Manning from the Advisory Committee
on the Employment and Economic Status of Women and refer
vacancy to the Internal Operations Committee.
1 .49 APPOINT Ellie' Harms Trondson to the Adult Day Health Planning
Council; declare vacant seat #1 ; and direct the Board to apply
its policy for filling the vacancy.
7 (7-16-85)
APPROPRIATION 'ADJUSTMENTS 1984-1985 FY
1 .50 Burial of the Indigents: Approve transfer of $15,000 from
budget unit 0516 - Aid to Families with Dependent Children
(AFDC) to budget unit 05330 Burial of the Indigents, to fund
operational costs .
1 .51 Public 'Works: Appropriate $1729552 of depreciation reserve
funds and $40,575 of salvage value funds for purchase of repla-
cement vehicles for the highest priority departmental needs.
1 .52 Public Works: Appropriate $137,842 of depreciation reserve
funds and fU,000 of salvage value funds for purchase of' repla-
cement vehicles for the Sheriff's Department.
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1.53 Grand Jury: Transfer $8775 from Superior Court (budget unit
00) 'to Grand Jury (budget unit 0238) to cover Grand Jury
operations.
1 .54 Board of Supervisors: Approve a transfer of $12,000 from
Aid to County Library - General Fund (0621-3565) to the Board
of Supervisors' budget (0001 ) .
1 .55 Retiree Health Benefits: Approve a transfer of $6500 from
Aid to County Library - General Fund (0621-3565) to Retiree
Health Benefits budget (0146) .
1 .56 Marshal: Approve a transfer of $52,000 from the Plant
Acquisition General Fund budget and $3,780 from the Aid to
Police �Service Areas budget to the Marshal's budget to cover
year end shortages in salaries and services/supplies.
1 .57 Internal Adjustments: Changes not affecting totals for
following budget units: Eastern Fire Protection District,
Orinda Fire Protection District, District Attorney-Family
Support (budget unit 0245) . District Attorney (budget unit
0242) , County Administrator (Plant Acquisition) , Office of
Revenue Collection, County Administrator (Office Services) .
LEGISLATION
Bill No. Subject Position
1 .58 SB 45,9 ; Authorizes the interception of SUPPORT
(Presley) wire or oral communications
by certain law enforcement
officers under specified judicial
controls.
1 .59 AB 828Prohibits an initiative relating SUPPORT
(Klehs) to approval of a solid waste
conversion facility to require
more than a majority vote for
approval.
8 (7-16-85)
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PERSONNEL ACTIONS
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RECLASSIFY positions as follows:
Department From To
1 .60 County 1 Administrative 1 Administrative
Administrator Aide Analyst
1 .61 Personnel 1 Administrative 1 Administrative
Aide Analyst
1 .62 Agriculture 3 Agricultural 3 Agricultural
Biologist II Biologist III
CANCELand add positions as follows:
Department Cancel Add
1 ..63 Community 1 Clerk-Senior 1 Account Clerk-
Development Level Advanced Level
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1 .64 HealthIServices 1 Accountant II 1 Health Services
Cost Accountant
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1 .65 HealthServices 2 Exempt Medical 2 Exempt Medical Staff
Staff Resident Resident Physician II
Physician III
1 .66 Sheriff-Coroner 1 Lieutenant 1 Deputy Sheriff
(City of Danville) 1 Captain
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1.67 ADOPT resolution extending recently approved salary adjustment
for fire service to Chief of the Eastern Fire Protection
District as recommended by the District Commission and the
Director of Personnel.
1 .68 ESTABLISH the class of Central Supply Manager and allocate to
the Basic Salary Schedule at salary level C5-1648 ($2360-2869);
classify one position and cancel one position of Central Supply
Supervisor; and abandon the class of Central Supply Supervisor
in the: Health Services Department .
1 .69 ESTABLISH the class of Health Services Volunteer Program
Coordinator and allocate to the Basic Salary Schedule at salary
level- 05-1393 (1829-2223) ; reclassify Clerk-Senior Level.
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1.70 ESTABLISH the classes of Senior Electrical Inspector and Senior
Mechanical Inspector and allocate both to the Basic Salary
Schedule at level C5-1738 ($2582-3139); and abolish the classes
of Principal Electrical Inspector and Principal Mechanical
Inspector both at salary level C5-1787 ($2712-3296) in the
BuildiIg Inspection Department; and
ESTABLISH the class of Supervisor, Inspection Services and
allocate to the Basic Salary Schedule at level C5-1810
($2775;-3373) and reclassify person and position of Supervising
Building Inspector; and cancel the class of Supervising
Building Inspector in the Building Inspection Department.
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PERSONNEL ACTIONS - continued
1 .71 ESTABLISH the class of Electronic Technician and allocate to
the Basic Salary Schedule at salary level C3-1349 ($1930-2128);
classify one position; and cancel one Communications Equipment—
Aide position in the Sheriff-Coroner's Department.
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GRANTS & CONTRACTS
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APPROVE and authorize execution of agreements between the County and
following agencies:
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Amount County
Agencyi Purpose/Period To Be Re c d Match
1 .72 University of Juvenile Community $100 per crew 0
California Service Program
Forestry Dept.
1 .73 Acalanes Union Juvenile Community $100 per crew 0
High School Service Program
District
1 .74 ContralCosta To make the Contra Per specified Depends on
Community Costa Health Plan schedule enrollment
College District available to the and
employees of Contra utiliza-
Costa Community tion
College District.
(7/ 1/85 to 6/30/86)
1 .75 Unitedf Security To make the Contra Per specified Depends
Service Costa Health Plan schedule upon
t available to the enrollment
employees of United and
Security Service. utiliza-
tion
1.76 Planned Parent- To include non- N/A 0
hood of Contra discrimination
Costa, Inc. requirements in the
. contract for pro-
vision of outpatient
services at County
Hospital.
(No change in term)
1 .77 City of Orinda To continue to $1859515 0
provide extended
level of police
services to City of
Orinda.
(7/1/85 to 6/30/86)
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GRANTS & CONTiACTS - continued
I Amount County
Agency ] Purpose/Period To Be Paid Cost
1 .78 Battered Women's Services to victims $43,275 $29,775
Alternatives* of spousal abuse.
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East. County Rape Rape crisis $11 ,316 $11016
Crisis �Unit* services
(7/1/85 to 9/30/85)
Rape Crisis Rape crisis
P F $13: 152 $13, 152
Centerl' of West services
Contra ,�Costa* (7/1/85 to 9/30/85)
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Rape Crisis Rape crisis $139056 $139056
Service of services
Central Contra (7/1/85 to 9/30/85)
Costa*
(fineluded in 1985-1986 Budget)
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1 .79 Pacific Allocation of $50,000 0
Community Community Develop-
Services, Inc. ment Block Grant
funds for continuation
of housing counseling
services to low and
moderate income persons.
( (6/1/85 to 3/31/86)
1 .80 City of San Allocation of $578,520 0
Pablo Community Develop-
ment Block Grant
funds for housing
rehabilitation and
relocation assistance.
(4/1/85 to 3/31/86)
1 .81 APPROVE and authorize the Director, Social Services Department,
-to execute the fiscal year 1985-1986 Senior Community Services
Employment Agreement. in. the amount of $110, 101 funded through
TitleV, Older Americans Act.
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1 .82 APPROVE and authorize the Chairwoman to execute an agreement
with the San Francisco Bay Area Rapid Transit District (BART)
for transfer of parking ticket processing from the County to
BART for BART issued tickets within the Bay Judicial District.
1 .83 RATIFY the action of the Executive Director of the Contra Costa
Health Plan in executing, on behalf of the Board, standard form
contracts at Board approved rates with Health Plan members who
are converting from group to individual membership.
1 .84 AUTHORIZE thetiCounty. Auditor-Controller to make payments for
supplements to the County Ordinance Code received under
contract with Book Publishing Co. in accordance with price
schedule effective July 1 , 1985.
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(T-16-85)
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GRANTS & CONTRACTS - continued
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1 .85 AUTHORIZE the Chairwoman, Board of Supervisors, to execute
Cooperative Agreement with the State Department of Education in
an amount not to exceed $128,032 Job Training Partnership Act
funds, �for fiscal year 1985-1986; and authorize the Executive
Director, Contra Costa County Private Industry Council to exe-
cute alcontract with Acalanes Union High School District to
operate the County's=-,1985-1986 Title IIA 8 percent Program.
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1 .86 APPROVE and authorize the Social Services Director to execute
three non-financial worksite agreements for the General
Assistance Workfare Program.
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LEASES
1 .87 AUTHORIZE the Public Works Director to execute rental
agreements with the County Superintendent of Schools for the
premises at 1700 Oak Park Boulevard, Pleasant Hill for use by
the Regional Occupational Program and Neighborhood Youth Corps
Programs.
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1 .88 AUTHORIZE the Chairwoman to execute a lease with Muir Parkway
Properties for the premises at 1320 Arnold Drive, Suite 160,
Martinez for use by the Office of Emergency Services.
OTHER ACTIONS
1 .89 APPROVE and adopt property tax exchange resolution for the East
18th Industrial area 85-1 Boundary Reorganization (LAFC 85-12) .
1 .90 APPROVE and adopt property tax exchange resolution for the
Hansen� Lane/West Branch Boundary Reorganization (LAFC 85-14) .
1 .91 APPROVE annexation of Subdivision 6457 to County Service Area
L-42 (street lighting) without notice or hearing pursuant to
Local Agency Formation Commission Resolution No. 85-11 dated
June 12, 1985.
1 .92 APPROVE and adopt Resolution of Application to the Local Agency
Formation Commission for the consolidation of the Eastern and
Brentwood Fire Protection Districts.
1 .93 APPROVE and authorize the Chairwoman to execute amendment
number, one for the calendar year 1985 Energy Crisis
Intervention Program with the State Department of Economic
Opportunity to increase the allocation amount by $1719786 (100%
State ;funds) .
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1 .94 ACKNOWLEDGE RECEIPT of report of the 1984-1985 Grand Jury and
referto the County Administrator for review with County
Departments.
1 .45ADOPTIresolution conditionally providing for the issuance of
revenue bonds to finance construction of multi-family rental
housing develgpments in various locations throughout the
County, as recommended by the Director of Community
Development.
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1 .96 ACCEPT report from the Public Works Director, in response to
June 11 , 1985 Board referral regarding the Federal Aviation
Agency designation of Buchanan Field Airport as "Concord
Airport".
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OTHER ACTIONS-
continued
1 -97 AUTHORIIZE the Director, Social Services Department, on behalf
of the Area Office on Aging, to submit an application to the
State Q I f California in the amount of $38,000 for administration
of a Volunteer Health Insurance Counseling and Advocacy.
Program.
1 .98 ACCEPTIgifts to the -Public Health Division's Microbiology
Program, Sexually Tr%ansmitted Disease Program and Public Health
Nursing I Program totaling $2,660.
1 .99 ACCEPTIgift in the amount of $490 from Syncor International
Corporation for the continuing professional education of
the Mi8 robiology Staff of the Public Health Laboratory.
1 . 100 AUTHORIZE the Sheriff-Coroner and Marshal to impose a fee of
$14 folr administering funds received as a result of small claims
actions pursuant to California Code of Civil Procedure, Section
117-9. 1
HOUSING AUTHORITY
1 . 101 AWARD contract in the amount of $3,495,000 to Biltwell
Development Company for modernization work at CAL 11-10, Bayo
VistapiRodeo, as recommended by the Advisory Housing Commission.
( 100% Federal funds)
REDEVELOPMENV AGENCY - none
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DETERMINATION ITEMS
(starr recommendation shown following the item. )
2. 1 REPORT from County Administrator, in response to Board referral
of April 9, 1985, commenting on the proposed oil processing tax
in Santa Barbara County and recommending further study on the
feasibility of implementing such a tax in Contra Costa County.
ACCEPT REPORT AND APPROVE RECOMMENDATION
2.2 LETTER from Acting City Manager, City of Orindal transmitting
ordinances and resolutions adopted by the City to provide for
continuation of ordinances and services of the County, and
requesting continued prdvision of CSA R-6 services in exchange
for anticipated revenues. ACKNOWLEDGE RECEIPT OF ORDINANCES
85_% 1 AND 85/5 AND OF RESOLUTIONS 9-85p 10-85,,*OF SERVICES
A -85) .
COUNTY SERVICE AREA R-6 (RES. NO. 25
and "of 11-85 and 12-85
2.3 REPORT from County Administrator on County Smoking Policy.
ACCEPT REPORT
2.4 REPORT from Public Works Director recommending the execution of
a service agreement between Contra Costa County Sanitation
District No. 7-A and the County for operation and maintenance of
Sanitation District No. 19 facilities. APPROVE AND AUTHORIZE
EXECUTION OF AGREEMENT
2.5 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
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2.6 RESOLUTION submitted by Director of Community Development
settingiforth procedures and requirements for the consideration
of Development Agreements. ADOPT RESOLUTION
13 (7-16-85)
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CORRESPONDENCE
3. 1 LETTER from County Assessor advising the Board that the
1985-1986 County Assessment Roll has been delivered to the
County Auditor. ACKNOWLEDGE RECEIPT AND REFER TO COUNTY
ADMINISTRATOR
3.2 LETTER from Executive'- Directorp Housing Authority of the County
of Contra Costa, advising that the Housing Authority will assert
its jurisdiction over -North Opal Street (North Richmond area)
which was recently vacated by Board action. REFER TO
COUNTY ADMINISTRATOR
3.3 LETTER from Child Advocate, Children and Adolescents Task Force,,
expressing concern regarding the allocation of funds for
childre�ls mental health services. REFER TO BUDGET COMMITTEE
3.4 LETTER from Chairperson, Contra Costa County Mental Health
Advisory Board, requesting unexpended funds from the 1984-1985
fiscal year budget for children's mental health services be
allocated to the 1985-1986 fiscal year budget. REFER TO BUDGET
COMMITTEE
3.5 LETTER from Resource Development Specialist, Deaf Counseling,
Advocacy, and Referral Agency, applying for Revenue Sharing
Funds to provide certified sign language interpreters for deaf
County 'residents in their transactions with County officials.
REFER TO BUDGET COMMITTEE
3.6 RESOLUTIONS of the City Councils of the Cities of Richmond and
Hercules supporing conditional approval of the City of,
Berkeley's request to continue import of waste to West Contra
Costa County Sanitary Landfill until December, 1987. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3.7 REPORT lof the Contra Costa County Auditor-Controller on
the Financial Condition of the Contra Costa County Employees'
Retirement System, for the year ended December 31 , 1984, REFER
TO COUNTY TY ADMINISTRATOR
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3.8 -LETTER from Commander, Defense Fuel Supply Center, Department of
Defensdq San Pablo, requesting consideration be given to pro-
vidingifunds for immediate repair of the slide damage on
Carquinez Scenic Drive. REFER TO PUBLIC WORKS DIRECTOR
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3.9 LETTER �from Mayors, Cities of Pleasant Hill, Walnut Creek, and
Concord9 expressing commitment to development of a major
east,,A%est thoroughfare system in Central County and requesting
the Board to assign a high priority to scheduling road improve-
ments in the unincorporated areas of Central County. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT AND CONTRA COSTA
TRANSPORTATION ADVISORY COMMITTEE
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3. 10 LETTERIfrom Chief, Office of Financial Programs and Analysis,
State Department of Transportation, transmitting a Draft of the
Department's report to the Legislature on Assembly Bill 2720
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Nountjoy, 1984) . REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3. 11 REPORT-from the Public Works Director entitled "Pavement
Maintenance Needs" which outlines present and future pavement
conditions of County roads and forecasts and recommends funding
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alternatives. REFER TO COUNTY ADMINISTRATOR
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(7-16-85)
CORRESPONDENCE continued
3. 12 LETTER from Chairperson, Emergency Medical Care Committee of
Contra Costa County, transmitting the annual report of the
Emergency Medical Services system in Contra Costa County for the
1984-1985 fiscal year. REFER TO COUNTY ADMINISTRATOR
3. 13 LETTER from Carla M. -'datto requesting the Board to continue a
contract to fund and support the Child Abuse Prevention Council
,of Contra Costa, Inc. REFER TO BUDGET COMMITTEE
3.14 LETTER from Executive Director, Community Food Coalition,
requesting permission to use without charge for one night the
multi-purpose room at the Adult Education Center, 1700 Oak Park
Boulevard in Pleasant Hill . REFER TO PUBLIC WORKS DIRECTOR
AND COUNTY ADMINISTRATOR
3. 15 LETTER from Bay Area Greenbelt Congress asking that the Board
reconsider its decision on the Bankhead issue. REFER TO COUNTY
ADMINISTRATOR TO DETERMINE IF MAJORITY OF BOARD WISHES TO GRANT
RECONSIDERATION
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4.1 RESOLUTION adopted by the Alameda County Board of Supervisors
urging the Governor to approve budget allocations for preserving
the San Ramon Branch Line for future transportation access.
4.2 LETTER from Supervisor, District IV, El Dorado County Board of
Supervisors, expressing opposition to the BLM-Forest Service
Interchange and urging other counties to adopt a similar posi-
tion.
4.3 LETTER , from President , National Alliance of Business, informing
the Board that the Contra Costa County Private Industry Council
has won the 1985 National Alliance of Business Distinguished
Performance Award for its SELPA OJT Job Project.
4.4 LETTER; from District Manager, Pacific Bell, expressing appre-
ciatk&n for the professional assistance provided by Wayne Grant
and Gordon Whister of the Contra Costa County Building
Inspection Department .
4.5 LETTERfrom attorney Sanford M. Skaggs, on behalf of Acme Fill
Corporation advising of Superior Court ruling in favor of Acme
Fill and against Bay Conservation and Development Commission
relating to jurisdiction over lands more than 100 feet from the
Bay.
. 4-6 LETTER from Mayor, City of Antioch, on behalf of the Antioch
City Council, expressing appreciation for the Board's efforts to
address concerns regarding proposed East County landfill sites
and advising that opposition to a site in proximity to residen-
tial areas and parks will be presented in an appropriate manner.
15 (7-16-85)
INFORMATION ITEMS continued
4.7 LETTER from Executive Director, National Association of
Counties;,, advising of County's selection to receive 1985
Achievement Awards for the Targeted Assistance Project-Refugee
Job Search Workshop Job Club, Oil Refineries and Public Safety
Video tape/Film Program, and City-County Coordination for
Emergenc!y Services.
4.8 LETTER From Mayor, City of Brentwood, requesting the Contra
Costa County Animal Services Department continue to provide ani-
mal control services to Brentwood under specified conditions.
4.9 LETTER from Harry J. DeVoto expressing opposition to the
Contra Costa County Sanitation District 19 Citizens Advisory
Committee's proposal for Contra Costa County Sanitation District
7-A (Delta Diablo) to operate the district's facilities.
4. 10 LETTER from Division Engineer, U.S. Army Corp of Engineers, in
reply to the Board's letter concerning the Wildcat and San Pablo
Creeks project advising that design will be completed in 1986
and construction will commence subject to appropriation of
funds.
16 (7-16-85)
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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, JULY 16 , 1985
(Supervisors Schroder and McPeak absent all day)
CONSENT ITEMS: Approved as listed except as noted below:
1 .51 Appropriation adjustments - appropriate funds from
& depreciation reserve fund and salvage value fund for
1 .52 purchase of replacement vehicles . . .DELETED , as 4/5 vote
is required .
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 APPROVED recommendations of County Administrator relating
to the implementation of an oil processing tax in Contra
Costa County and REQUESTED a report from staff on the
options the Board has to regulate gas wells and to tax
them.
2.4 APPROVED execution of service agreement between Contra
Costa County Sanitation District 7-A and the County for
the operation and maintenance of Sanitation District 19
facilities , and DIRECTED that a letter be sent to Harry
DeVoto addressing the concerns raised with respect to
the service agreement .
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3. 11 Report from Public Works Director entitled "Pavement
Maintenance Needs" which outlines present and future
pavement conditions of County roads , and forecasts and
recommends funding alternatives . . .REQUESTED County
Administrator to, schedule a workshop on road improvements
with representatives of the city Public Works departments ,
City Managers and elected city officials; also REQUESTED
County Administrator to report back to the Board on on
July the 23, 1985 on the status of Senator Boatwright's
transportation bill and the alternative options the
Board may have to place before the voters the issue of
raising revenue for road maintenance and repairs .
3 . 15 Letter from Bay Area Greenbelt Congress asking that the
Board reconsider its decision on the Bankhead issue . . .
REFERRED to County Administrator to determine if majority
of Board wishes to grant reconsideration; also REFERRED
letter from Eastern Fire Protection District relative to
fire service requirements at the Bankhead subdivision and
a letter from the Contra Costa Water District informing
the Board of the District's proposed acquisition of the
Los Vaqueros watershed .
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TIMED ITEMS:
10: 30 A.M.
T . 1 APPROVED proposed annual sewer service charge for Contra
Costa County Sanitation District 5; APPROVED sewer and
water service charges for Contra Costa County Sanitation
District 15; and FIXED August 6 , 1985 for hearing on sewer
and water service charges for Sanitation District 19 .
T .2 REQUESTED County Administrator to send letter on behalf
of the Board to cities in the County explaining the ser-
vices offered by the Disability Organizations Council
and, soliciting office space and funding for the Council ,
and to coordinate efforts with the Housing Authority.
T .3 EXPRESSED appreciation to the Contra Costa County Drug
Abuse Advisory Board for their presentation on County
operated and funded drug abuse programs , and REQUESTED the
Drug Abuse Advisory Board to work with the West County Drug
Task Force .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (Fanden) ADJOURNED its meeting of July 16, 1985 in honor
of the memory of William 0 . Smith and Betsy Page .
X .2 (County Administrator) REQUESTED the County Administrator
to review policy relative to County employees' participation
in charitable campaigns during work time; to discuss with
the Fire Chiefs the request of the fire fighters relative to
the Muscular Dystrophy Campaign; and report to the Board.
X .3 (County Administrator) AUTHORIZED a preliminary analysis
and engineering estimate of the feasibility of the Clayton
Rehabilitation Center as an alternate site for the new
detention center .
X .4 (County Administrator) DIRECTED the County Administrator
to contact Senator Boatwright by telephone and follow-up
letter , expressing the Board's concerns relative to the
amendment to AB 1015 (relating to Mt . Diablo Hospital
District' s transfer of assets) .
X .5 (Public Works) FIXED August 13, 1985 at 10: 30 A.M. for
hearing on condemnation of real property in West Pittsburg
for construction of storm drain facility.
X .6 (Public Works) ADOPTED resolution annexing Subdivision
6333 to Assessment District 1979-3 (LL-2) , Oakley area.
X .7 (Public Works) APPROVED final map and subdivision agree-
ment , Subdivision 6546 , San Ramon area .
1.8 (Public Works) - APPROVED Addendum No . 1 to change and
clarify contract documents for the surface restoration
of the exterior walls of the Courthouse , Martinez .
X .9 (Public Works) ADOPTED resolution annexing Canyon Lakes
Project to Assessment District 1981-5 (LL-5) , San Ramon
area.
X. 10 (Public Works) FIXED August 13, 1985 at 10: 30 A.M. for
hearing on proposed levying and collecting of assessments
in Assessment District 1981-5 (LL-5) , Bishop Ranch, San
Ramon area.
X. 11 (Public Works) APPROVED parcel map for MS 56-84, Kensington
area .
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EXTRA ITEMS (Continued)
X . 12 (Public Works) APPROVED deferred improvement agreement for
MS 56-84, Kensington area .
X . 13 (Public Works) AWARDED contract in the amount of $49,740 to
Alpha Waterproofing & Restoration of South San Francisco
for the restoration of exterior walls of the Courthouse,
Martinez .
X. 14 (Public Works) AWARDED contract in the amount of $128,934
to Central Fence Company of Sacramento for guard rail
replacement in East County and Orinda areas .
X . 15 (Public Works) AWARDED contract in the amount of $77,893
to Redwood Painting of Pittsburg for the bridge painting
project in the East County area.
X . 16 (Public Works) AWARDED contract in the amount of $26,899
to George P-. Peres Company of Richmond for construction of
the First Street cul-de-sac , North Richmond area .
X . 17 (Public Works) REJECTED bids for reroofing the Courthouse ,
Martinez .
X . 18 (Building Inspection) REAFFIRMED Abatement Resolution No .
84/679 dated November 6 , 1984, L . Kutner , owner , 2314 S.
Crest Avenue , Martinez .
X. 19 (Powers ) APPOINTED Dr . W-. A. Longshore and Charles Hamilton
to the Emergency Medical Care Committee; REAPPOINTED James
Kooler to the Human Services Advisory Commission; APPOINTED
Kathy DeFronzo and Robert Johansen to the Contra Costa
County Drug Abuse Board; and REAPPOINTED Primo Facehini to
the Alamo-Lafayette Cemetery District Board .
X .20 (Powers) REFERRED to the County Administrator and Health
Services Director for review and recommendations back to
the Board on the proposal to form a Joint Conference
Committee with Brookside Hospital .
X .21 (Powers) REFERRED to County Administrator for review and
recommendations back to the Board on the possibility of the
County being involved in organizing and controlling cruising
on County roads .
X .22 (Torlakson) REAPPOINTED Ronnie Enrico to the Emergency
Medical Care Committee; REAPPOINTED Gilbert Dominguez and
Kim Vogley to the Brentwood Recreation and Park District;
REAPPOINTED Frances Latham and APPOINTED Steve Ellison to
the Contra Costa County Drugs Abuse Board .
X .23 (Torlakson) ACCEPTED resignation of Edie Harmon from the
Advisory Housing Commission, Family and Childrents Advisory
Committee , Housing and Community Development Advisory
Committee and the Paratransit Coordinating Council .
X .24 (Fanden) APPOINTED Jan Sutherland as the District II
representative to the Human Services Advisory Commission .
X .25 (Fanden) ADOPTED resolution commending Hulet C . Hornbeck
for his twenty years of service to the East Bay Regional
Park District .
X.26 (Fanden) REFERRED to Internal Operations Committee the issue
of naming County buildings after persons no longer in public
office but still living.
X. 27 (County Counsel) ACCEPTED payment in full under performance
bond and AUTHORIZED Public Works Director to execute Release
and Partial Assignment in favor of Indemnity Company of
California (Subdivision 5198) .
-3- (7/16/85)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY July 16 , 1985'
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE NANCY- C . FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR TOM TORLAKSON
SUPERVISOR THOMAS M. POWERS .
ABSENT: SUPERVISOR ROBERT I . SCHRODER,
SUPERVISOR SUNNE WRIGHT MCPEAK
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
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p
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And the Board adjourns to meet in regular session
on n , 9" at _2:00
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
Nancy C. hden, Chairwoman
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ATTEST; Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
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BY ,(rr-
Jeoffine O. Matlio, D uty Clerk
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