HomeMy WebLinkAboutAGENDA - 05131986 - 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, MAY 13, 1986
CONSENT ITEMS: Approved as listed except as noted below:
1 .54 AWARDED construction contract in the amount of $545 ,440.34
for the Pleasant Hill BART Station parking lot improvement
project to the low bidder, 0. C. Jones & Sons of Berkeley.
DELETED the following items:
1 .2 Prohibit parking on Howe Road, between Pacheco Boulevard
and Martinez City Limits.
1 . 12 Appoint James Causey as alternate of Supervisor Schroder
on the Contra Costa Paratransit Coordinating Council .
1 .37 Authorize Probation Officer to execute a contract with
the California Department of Youth Authority for funding
of consultant services to prepare a position paper on
Privatization of Corrections.
1 .48 Adopt urgency ordinance increasing park dedication
requirements in County Service Area R-7A.
1 .50 Authorize Health Services Director to execute residency
rotation agreement with Scenic General Hospital , Stanislaus
County.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .5 DESIGNATED Supervisor Sunne W. McPeak as the Board's
representative to a meeting of the City Councils of
Concord, Clayton, Pleasant Hill and Walnut Creek to
discuss the concept of growth management.
2 .6 Report from County Administrator transmitting motion
adopted by the Board May 6, 1986 relating to the
Hazardous Waste Task Force report, for ratification by
the full Board. . . .DELETED.
2 .7 DEFERRED to June 3, 1986 consideration of Four Winds
Project; also REQUESTED Director of Community Development
to review project proposal with representatives of the
City of Clayton.
1
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .7 In addition to the petition from residents supporting
the name change of Parker Avenue to Claeys Ranch Road,
Rodeo area, the Board also REFERRED to the Public Works
Director a letter from City Manager, City of Hercules,
advising of the City Council' s action to rescind its
request to change the name of Willow Avenue to Parker
Avenue.
TIMED ITEMS:
10 :30 A.M.
T. 1 ADOPTED resolution amending the Drainage Area 13 Plan
and ADOPTED Drainage Fee Ordinance 86-36 , Walnut Creek/
Alamo area.
T.2 CLOSED public hearing and DEFERRED decision to June 17,
1986 , on the Determination calendar, on proposed con-
solidation of Contra Costa Mosquito Abatement District
No. 1 and the Diablo Valley Mosquito Abatement District.
T .3 ACCEPTED report from the County Justice System Subvention
Program Advisory Group on the 1986-87 Subvention Program;
and ADOPTED resolution certifying to the California Youth
Authority that 1986-87 County Justice System Subvention
Program funds will be spent for the purposes set forth
in § 1806(a) of the Welfare and Institutions Code.
2 :30 P.M.
T.4 APPROVED application 2659-RZ filed by D. B. Flett &
Associates and Satoshi Kuritosubo to rezone land in the
Walnut Creek area; INTRODUCED ordinance, WAIVED reading
and FIXED June 3, 1986 for adoption.
T .5 CONTINUED to June 10, 1986 at 2:30 P.M. hearing on appeal
of Plumbers & Steamfitters Local 159 , Electrical Workers
Local 302 and Sheetmetal Workers Local 104 of the decision
of the Planning Commission with respect to granting to the
Hoffman Company an extension of 18 months in which to
record the final subdivision map of the Vintage, SUB 6333,
Oakley area.
T.6 CONTINUED to May 20, 1986 at 10 :30 A.M. hearing on pro-
posed Transportation Systems Management draft ordinance
for Pleasant Hill BART Station area.
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 AUTHORIZED the Human Services Advisory Commission (HSAC)
to establish a Task Force on the Homeless; REQUESTED
that HSAC and appropriate County departments cooperate
fully with the Task Force; RECOMMENDED long-term goals
to the Task Force; and REQUESTED HSAC to report to the
Board on June 17 , 1986 on the composition of the Task
Force.
I0.2 AGREED in principle to reestablish a Countywide Human
Relations Commission; APPOINTED a design team to draft
an ordinance laying out the role, responsibilities,
authority, size, membership and budget for a Human
Relations Commission and return to the Board with recom-
mendations on June 23, 1986; and REFERRED to the Finance
Committee the issue of funding a Human Relations Commission.
2
(5/13/86)
INTERNAL OPERATIONS COMMITTEE REPORTS (Continued)
I0.3 APPOINTED Lucinda Watson, Joanne Aiello, Pat Knudson,
Patricia Maule, Patti Summers, Barbara Hockett, and
Suzanne Angeli to the Advisory Committee on the
Employment and Economic Status of Women; and REASSIGNED
Lee Finney from the Labor Category to the General
Service - Women' s Social Service Category.
IO.4 REAPPOINTED Ida Stevenson to the Loan and Grant Review
Panel of the Community Development Rehabilitation Program.
I0.5 APPOINTED Stephen A. Hamill to the Financial Management
position on the HMO Advisory Board.
FINANCE COMMITTEE REPORTS:
F. 1 ACKNOWLEDGED that provision of a branch library in San
Ramon is the number one priority of the Library system;
CONCURRED that the County will provide funds and operate
a San Ramon branch library if a building is constructed
by the city/community; and AUTHORIZED the County
Administrator and County Librarian, in conjuction with
representatives of the City of San Ramon, to explore
funding for operating costs of a San Ramon branch library.
F .2 DIRECTED the County Administrator to work with the
Children' s Coalition and the Human Services Advisory
Commission to establish a communications network for the
purpose of notifying interested parties of legislative
activity related to the provision/financing of children' s
services.
RESOURCES COMMITTEE REPORT: REAFFIRMED the Board' s support for
implementation of Transportation Systems Management measures for
County employees and REQUESTED the Director of Community Development
to prepare a report on this matter; DECLARED the need for advance
regional planning along major roadways and REQUESTED the Director
of Community Development to address this matter as part of the
General Plan review; and REQUESTED the Contra Costa Transportation
Advisory Committee (CCTAC) to contact the School Districts in the
County to encourage the development of student carpools.
WATER COMMITTEE REPORT: AUTHORIZED letter to the San Francisco
Bay Regional Water Quality Control Board endorsing recommended
amendments to the San Francisco Bay Plan; AUTHORIZED letter
congratulating the Contra Costa Water District on its successful
efforts to purchase property for the proposed Los Vaqueros/Kellogg
Reservoir; and APPOINTED Robert Nuzum to the Fish and Wildlife
Study Committee.
3
(5/13/86)
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination
Items 2.8, 2.9 and 2. 10)
X. 1 (County Administrator) APPROVED Adendum 6 to change and
clarify bid documents for Superior Court Annex, Martinez .
X.2 (County Administrator) ACCEPTED progress report from
Public Works Director on the East County Airport.
X.3 (County Administrator) ACCEPTED report from the County
Disaster Council/Advisory Committee for implementing
AB 2536 , and FIXED May 20 , 1986 for public hearing on
the distribution of funds allocated by the bill.
X.4 (Fanden) ADJOURNED its meeting in honor of the memory
of Sidney S. Lippow, Martinez realtor and former Chairman
of the California Regional Water Quality Control Board.
X.5 (Fanden) REAPPOINTED Anthony Machado to the Crockett-
Carquinez Fire Protection District Board of Commissioners
for a term to expire December 31 , 1989 .
X.6 (Fanden) APPOINTED Harvey Bragdon, Acting Director of
Community Development, to serve as Supervisor Fanden' s
alternate on the Bay Conservation and Development
Commission.
X.7 (McPeak) REQUESTED Director of Community Development to
review the need for an Environmental Impact Report for
the proposed Stauffer Chemical Company Incineration
Project, and report to the Board on May 20 , 1986 .
X.8 (Torlakson) AUTHORIZED the Chairman to send letters to
the County' s legislative delegation objecting to Farmers
Home Administration proposed rules that prohibit
construction of enclosed garages in new home developments
financed with FmHA funds.
X.9 (Torlakson) APPROVED in concept the lane addition to
Highway 4 over the Willow Pass Grade, and REFERRED to
Director of Community Development for a report to the
Board as soon as possible on financing of the project.
X. 10 (Powers) APPOINTED Elizabeth Schweiger as the PTA
representative on the Maternal, Child and Adolescent
Health Advisory Board.
X. 11 (Powers) REFERRED to the Water Committee letter from
Jim Costa, Chairman, Assembly Committee on Water, Parks
and Wildlife, requesting that the Board support the Water
Conservation and Water Quality Bond Law of 1986.
X. 12 (Powers) REFERRED to Director of Community Development
request from the Bay Area Council to participate in the
General Plan Review Citizens Advisory Committee.
X. 13 (Powers) REFERRED to the Internal Operations Committee
letter from Reverend Ronald Swisher, Easter Hill United
Methodist Church, Richmond, proposing a round table
discussion relative to a County anti-apartheid act.
X. 14 (Powers) REQUESTED County Administrator to set up a
workshop with Contra Costa Mothers Against Child Abuse,
the Child Abuse Prevention Council, the Police Chiefs'
Association, and the appropriate County departments to
address the issue of child abuse prevention.
4
(5/13/86)
EXTRA ITEMS (Continued)
. X. 15 (Torlakson) REQUESTED the Housing Authority Director to
investigate conditions at the E1 Pueblo Housing Project
in Pittsburg, and to set up meetings with the Mayor, City
Manager and Police Chief of Pittsburg to develop a plan
of action to deal with the problems at E1 Pueblo;
DIRECTED that the possibility of obtaining HUD rehabili-
tation money be pursued; and REQUESTED that a joint
meeting of the Board of Supervisors and Housing Advisory
Commmission be held to discuss a program to deal with
the problems at E1 Pueblo.
X. 16 (Powers) ADOPTED resolution requesting the Interstate
Commerce Commission to require the Southern Pacific
Transportation Company and the Atchison, Topeka and Santa
Fe Railway to fully mitigate the impacts of the merger as
identified in the complete Environmental Assessment as it
relates to Contra Costa County; and REQUESTED the
assistance of the County' s Federal and State legislators
to insure that this mitigation occurs.
X. 17 (Torlakson) ADOPTED resolution providing for a grant
from the Special District Augmentation Fund to the Oakley
Fire Protection District to contract with the Oakley
Municipal Advisory Council for the provision of planning
services.
MR. 1 Russ Greenlaw, President, International Association of
Fire Fighters Local 1230, addressed the Board on negoti-
ations relative to salary and benefits for fire fighters.
MR.2 Supervisor Sunne McPeak requested that the matter of
developers using non-union and/or non-County residents
be addressed, and requested discussions between builders
and the building trades.
5
(5/13/86)
TOM POWER..I RICHYtJ FOR TE KWWW OF SUPFRVIWM TOM POWERS
Ch aknon
Nr:NCY C.FAHOEN,WRTIHFZZ COPKRA COSTA COUNT#
JND DISTRICT PHIL BATCHELOR
Fk:)KRT 1.SCHRODER.DANVILIE AND FOR CNrk d tlr BOtard and
sm SPECIAL DISTRICTS, AGENCIES,AND
AUTHORITIES GOVERNED BY THE BOARD µis) 372-0171
SUNNE WRIGHT MCPEAK.COwICORD BOARD CHAMBERS.ROOM 107.ADMWtSMTDN WALOM
4TM DIBTgCT
TOM TORLAKSON,FRTS&JRG
5TH psrwCT MARTINEZ,CALIFORNIA 04553
TUESDAY
May 13, 1986
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, including
Finance Committee report on funding of operational
costs for San Ramon Branch Library.
10:30 A.M. Hearing on proposed amendment to Drainage Area 13, Alamo
(a) area. (Estimated Time: 5 minutes)
(b) Hearing on proposed consolidation of Contra Costa
Mosquito Abatement District No. 1 and Diablo Valley
Mosquito Abatement District (LAFC 86-7).
(Estimated Time: 5 minutes)
(e) Hearing on the recommendations of the Contra Costa
County Subvention Program Advisory Group for funding of
the County's Justice System Subvention Program for the
1986-1987 fiscal year; also consider report of County
Administrator. (Estimated Time: 20 minutes)
1 :30 P.M. Closed Session
2:30 P.M. Hearing on recommendation of County Planning commission
(a) with respect to application filed by D.B. Flett &
Associates and Satoshi Kuritosubo (2659-RZ) to rezone
land in the Walnut Creek area. (continued from April
299 1986) (Estimated Time: 5 minutes)
If the aforesaid application is approved, introduce
ordinance, waive reading, and fix June 3, 1986 for adoption.
(b) Hearing on appeal of Plumbers & Steamfitters, Local 159,
Electrical Workers, Local 302 and Sheetmetal Workers,
Local 104 of the decision of the Planning Commission
with respect to granting to the Hoffman Company an
extension of time of 18 months in which to record the
final subdivision map of the Vintage, Subdivision 6333,
in the Oakley area. (Estimated Time: 15 minutes)
(c) Hearing on proposed Transportation Systems Management
draft Ordinance for Pleasant Hill BART Station area.
(Estimated Time: 60 minutes)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2.4029 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 Chairman calls for comments from hose
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 Chairman.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors N.C. Fanden and
S.W. McPeak) meets on the second and fourth Mondays of the month at
9 :30 A.M. However the Committee will not meet on May 26, 1986.
The Finance Committee (Supervisors R.I. Schroder and T. Torlakson)
meets on the first and third Mondays of the month at 9:30 A.M.
The Water Committee (Supervisors S.W. McPeak and R.I. Schroder)
does not meet on a regular schedule. Contact the Community Development
Department at 372-2438 to confirm date, time, and place.
The Resources Committee (Supervisors T. Torlakson and N. C. Fanden)
does not meet on a regular schedule. Contact the County
Administrator at 372-4088 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
The Board will not meet
on May 27, 1986
(i)
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 Stone Valley Road Authorize Public Works Alamo
Bike Path Director to Execute
Consulting Services
Agreement for Archeological
Study
1 .2 Howe Road Prohibit Parking from Martinez
2 A.M. to 6 A.M. on Both
Sides , Between Pacheco
Boulevard and the City
Limits of Martinez
ENGINEERING SERVICES
APPROVE the following:
Item Development Developer Area
1 .3 Parcel Map and MS 62-84 Ellen L . Due Kensington
Subdivision
Agreement
1 .4 Parcel Map and MS 42-85 Leland R . Laughlin Martinez
Subdivision Steven E. Hagman
Agreement Henriette S. Hagman
ACCEPT improvements as complete and , where appropriate , refund cash bond
and/or accept roads into the County system in the following development:
Development Developer Area
1 .5 SUB 6504 The Hofmann Company Discovery
Bay
GRANT permission for the following road closure :
Type
Road Closure Date Event Area
1 .6 Buskirk Partial 5/14/86 Install Utility Pleasant
Avenue and Lines Hill
6/30/86
SPECIAL DISTRICTS
District Action Location
1 .7 Drainage Area 56 Approve pprove Plans and Antioch
Lake Alhambra Advertise for Bids for
a Weir and Tide Gates
PUBLIC WORKS - OTHER - None
2 (5-13-86)
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
r--
1 .08 DENY claims of J. Marshall, N. McKim, V. Fallon, G. Dole et al,
U. Bismillah, D. Angell, S. Martin, G. Murillo, M. Oliver et
al, D. Behne, Diablo Community Services District, G. Dole et
al;. deny amended claim of D. Woodruff et al.
HEARING DATES - none
HONORS & PROCLAMATIONS
1 .09 PROCLAIM the month of May, 1986 as "Senior Citizens Month" in
Contra Costa County and authorize the Advisory Council on Aging
to present certificates in recognition of past and present mem-
bers.
ADOPTION OF ORDINANCES - none
APPOINTMENTS & RESIGNATIONS
1 . 10 REAPPOINT Grace Ellis as the Airport Land Use Commission repre-
sentative to the Aviation Advisory Committee for a two-year
term ending March, 1988.
1 . 11 APPOINT Debbie A. Hughes to the Contra Costa County Alliance
for the Arts for a three year term ending April 1 , 1989, as
recommended by Supervisor Schroder.
1 . 12 APPOINT James Causey as alternate of Supervisor Schroder to the
Contra Costa Paratransit Coordinating Council.
APPROPRIATION ADJUSTMENTS - 1985-1986 FY
1 . 13 Crockett-Carquinez Fire Protection District: Appropriate addi-
tional revenue ofb2 in State aid for the purchase of a
Hurst Tool.
1 . 14 General Services Department (0063) : Appropriate revenue of
$80,885 from City of Orinda for vehicles and related equipment
to be used by the Sheriff's Department in providing police ser-
vices to the City.
3 (5-13-86)
APPROPRIATION ADJUSTMENTS - 1985-1986 FY
1 . 15 Health Services: Transfer $7000 from Public Health to Plant
Acquisition for installation of security alarm system at the
George Miller Treatment Center-West.
1 . 16 Public Works: Authorize transfer of $229000 from Public Works
Administration (Data Processing Services) to Plant Acquisition
for modifying the Flood Control Building at Glacier Drive to
house the computer aided drafting system authorized in
December, 1985.
1 . 17 Public Works: Appropriate accumulated depreciation and salvage '
value of 71 ,600 for purchase of road maintenance equipment.
LEGISLATION
Bill No. Subject Position
1 . 1,8 SCA 9 Authorizes the Governor to review SUPPORT
(Boatwright) and affirm, modify, or reverse
the decision of the State Parole
Authority regarding a person
convicted of murder.
1 .19 SB 1735 Authorizes an increase in the SUPPORT
(Mello) surcharge on intrastate telephone
charges from 3/4$ to fully fund the
911 Emergency Telephone Services
Program.
1 .20 SB 2108 Specifies that heart trouble Which OPPOSE
(Dills) is diagnosed within five years
after retirement of a safety member
is presumed to be employment-related
and permits conversion from service
retirement to disability retirement.
1 .21 SB 2250 Requires an individual to reveal . SUPPORT
(Richardson) any conviction for a crime on an
application for public employment.
1 .22 SB 2323 Establishes and funds program to SUPPORT
(Davis) deal with serious habitual
juvenile offenders.
1 .23 AB 3236 Extensively revises the TAKE NO
(Hannigan) membership, duties, and powers ACTION
of LAFCO.
1 .24 AB 4008 Changes basis for distribution of OPPOSE
(Killea) fines for failure .to provide proof
of financial responsibility to
county's detriment and complicates
administration of the fine
distribution.
1 .25 AB 4315 Authorizes the State Controller SUPPORT
(Mountjoy) to withhold from State lottery
winnings the amount of General
Assistance paid to the individual
by a county.
4 (5-13-86)
PERSONNEL ACTIONS
RECLASSIFY positions as follows:
Department From To
1 .26 Health Services 1 Clerk-Senior Lead 1 Supervising Clerk
Specialist 40/40
1 .27 ESTABLISH the class of Communicable Disease Program Chief in
the Health Services Department; reclassify one Public Health
.Program Specialist II to Communicable Disease Program Chief.
1 .28 RECLASSIFY person and position of Administrative Analyst at
salary level C5-1341 ($1737-2111 ) to Deputy County
Administrator (Deep' Class) Level A. at salary level TC-1479
($2147-3188) .
1 .29 ADD one Senior Emergency Planning Coordinator 40/40 position in
the Health Services Department.
RANTS & CONTRACTS
APPROVE and authorize execution of agreements between the .County and
following agencies:
Amount County
Agency _ Purpose/Period To Be Reeld Match
1 .30 Jack Ong dba To. make Contra Per specified Depends
Jack's Market Costa Health Plan schedules on
available to the utilization
employees.
(5/1/86 to 4/30/87)
Amount County
Agency Purpose/Period To Be Paid Cost
1 .31 United Council of Amend existing $29784 0
Spanish Speaking contract for provi- additional
Organizations, sion of congregate (Federal and
Inc. meal services to State funds)
fund increased
insurance costs.
(5/14/86 to 6/30/86)
1 .32 United Council of Provision of trans- $28,038 $289038
Spanish Speaking portation services
Organizations, for clients of
Inc. Merrithew Memorial
Hospital and out-
patient clinics.
(7/1/86 to 6/30/87)
1 .33 Diablo Valley Allocation of $319686 0
Housing Community Development
Corporation Block Grant funds for
development of afford-
able housing projects.
(4/1/86 to 3/21/87)
5 (5-13-86)
GRANTS & CONTRACTS - continued
Amount County
Agency Purpose/Period To- Be Paid Cost
1 .34 Neighborhood Provision of a 15 $759000 0
House of North bed alcohol residen- (Federal funds)
Richmond, Inc. tial recovery facility
for women and children.
(5/12/86 to 6/30/86)
1 .35 Contra Costa Amend existing $39399 0
Children' s contract . for provi- additional
Council, Inc. sion of parenting AB 2994 funds
training to increase
payment limit.
( 1/1/86 to 5/15/86)
1 .36 AUTHORIZE Director, Social Service Department, to sign revised
Retired Senior Volunteer Program (RSVP) grant award document
providing the County with $47,200 of federal funds for the
period October 1 , 1985 through September 30, 1986. (Gramm-
Rudman reduction of $1 ,400 from original grant award)
1 .37 AUTHORIZE the County Probation Officer to execute, on behalf of
the County, a contract with the State Department of Youth
Authority, for funding of consultant services to prepare a
position paper on Privatization of Corrections, in the amount
of $2,479, from May 1 , 1986 to December 319 1986. (no county
funds)
1 .38 AUTHORIZE submission of application to the State Department of
Health Services requesting $40,096 of state funds for operation
of the Immunization Assistance Program during the period July
19 1986 through June 30, 1987. (county in-kind share of
$16 ,431 )
LEASES
1 .39 AUTHORIZE the Chairman to execute an amendment to facility
lease with Taylor/Zenor Partnership for the premises at 640
Ygnacio Valley Road and 2020 North Broadway, Walnut Creek.
OTHER ACTIONS
1 .40 DECLARE forty-four vehicles surplus and authorize purchasing
services officers to dispose of these vehicles.
1 .4.1 AUTHORIZE the Chair to sign application to the State Department
of Social Services for the County's Adoption Agency license
renewal for the period July 9, 1986 through July 8, 1987.
1 .42 APPROVE, as governing body of the Contra Costa County Flood
Control and Water Conservation District, a loan of $81 ,000 from
the District Revolving Fund to the District for the purchase of
channel maintenance equipment.
6 (5-13-86)
OTHER ACTIONS - continued
1 .43 APPROVE and adopt property tax exchange' r: solutions for the
following jurisdictional changes: Dissolution of County
Service Areas R-6 and P-4 (LAFC 85-36 and 85-37 respectively;
consolidation of all street lighting County Service Areas L-329
L-42, L-43, and L-46 (LAFC 86-10) .
1 .44 ACCEPT completed contract for boiler replacement at 725 Court
Street (Courthouse) , Martinez, as' recommended by the Director
of General Services.
1 .45 APPROVE plans and direct the clerk to advertise for bids for
reroofing at County Courthouse-Phase I, estimated initial
construction contract cost is $150,000.
1 .46 DENY Applications for Abatement of Penalties (relative to
timely filing of change of ownership statements) of: R. Marian,
L. Tracey, A. Mostella, R. Crocker, 0. Anderson, G.
Rosenstrauch, M. Milliman, J. Williams, D. Darst, K. delValle,
J. Land, S. Kerr, E. Ceccarecci, T. Bettencourt, M. Harris, S.
Felix, American Savings & Loan Association, L. Sullivan, T.
Barclay, B. Valdez, J. Sowers, B. Tedmus; GRANT applications
of: Equitable Relocation Mgmt Corp. , Eastrade Incorporated, C.
Snow, J. Harney, P. Reed, G. Riley, Central Bank.
1 .47 INTRODUCE Ordinance providing for deferral of property taxes on
property damaged or destroyed by storms or floods during
February, 1986; waive reading and fix May. 20, 1986 for
adoption.
1 .48 ADOPT urgency ordinance increasing park dedication requirements
in County Service Area R-7A and surrounding territory, Alamo
area.
1 .49 ACKNOWLEDGE receipt of monthly report on investment policy for
the period March 1 , 1986 through March 31 , 1986 submitted by
the Treasurer-Tax Collector pursuant to Chapter 1526, Statutes
of 1985.
1 .50 AUTHORIZE Health Services Director to execute residency rota-
tion agreement with Scenic General Hospital (Stanislaus County
hospital) .
1 .51 APPROVE and authorize Chairman to sign the Fourth Amendment to
the Joint Exercise of Powers Agreement (of October, 1972)
establishing the Delta Advisory Planning Council.
1 .52 AUTHORIZE Chairman to execute application for a Certificate of
Consent to self-insure the payment of workers' compensation as
provided by Section 3700, Labor Code of California for the East
Diablo Fire Protection District.
HOUSING AUTHORITY - none
7 (5-13-86)
REDEVELOPMENT AGENCY
1 .54 AWARD construction contract as presented"by the Executive
Director and Chief Engineer, for the Pleasant Hill BART Station
parking lot improvements.
1 .55 APPROVE and authorize the Executive Director or his designee to
execute an owner participation agreement (OPA) (Redevelopment
Agency Contract No. RA 86-20 on file with the Clerk of the
Board) between the Agency and Urban West Communities and
UWC-Oak Road for development of Pleasant Hill BART Station
Specific Plan Area 15 in accordance with the Redevelopment
Plan. The activity contemplated by the agreement was described
adequately in the Specific Plan EIR and the supplemental EIR
prepared for the adoption of the Pleasant Hill BART Station
Area Redevelopment Plan.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator recommending adoption of a
policy that funds awarded to Contra Costa County law enforcement
agencies pursuant to the Federal Seized and Forfeited Property
Program will be credited to the budget of the recipient law
enforcement agency in order to increase resources available for
law enforcement. APPROVE RECOMMENDATIONS
2.2. REPORT from County Administrator transmitting proposed budgets
for County Fire Protection Districts for fiscal year 1986-1987
as compiled by the County Auditor-Controller and recommending
adoption of the district budget requests as the proposed
budgets. APPROVE RECOMMENDATIONS
2.3 MEMORANDUM from County Counsel recommending adoption of amend-
ments to the Road Fee Ordinance Code to reflect recent changes
in relevant' State statutes and County organization. INTRODUCE
ORDINANCE, WAIVE READING AND FIX MAY 20, 1986 FOR ADOPTION
2.4 REPORT from Supervisor Powers recommending adoption in concept
of the West County Career Development and Employment Project.
REFER TO COUNTY ADMINISTRATOR AND PERSONNEL DIRECTOR
2.5 LETTER from Mayor, City of Concord, inviting the Board to send a
representative(s) to a meeting of the City Councils of Concord,
Clayton, Pleasant Hill, and Walnut Creek to discuss the concept
of growth managment. DESIGNATE REPRESENTATIVE
2.6 REPORT from County Administrator transmitting motion adopted by
the Board May 6, 1986 relating to the report of the Hazardous
Waste Task Force for ratification by the full Board. RATIFY THE
BOARD'S ACTION OF MAY 69 1986.
2.7 PROPOSAL submitted by Supervisor Powers relative to the Four
Winds Project and report from Director of Community Development
on this project. CONSIDER ACTION TO BE TAKEN
2.8 RECOMMENDATIONS of County Administrator on Extra Items and Award
of contracts (as required) .
2.9 RECOMMENDATIONS of Board Members on personal policy issues.
2. 10 APPOINTMENTS, awards, and acknowledgements.
8 (5-13-86)
CORRESPONDENCE
3. 1 LETTER from Chief, County Health Services Branch, State
Department of Health Services, indicating the County has been
awarded Special Needs and Priorities (SNAP) funds in the amount
of $155,000 for various Health Services Department physical
improvements and program enhancement. REFER TO HEALTH SERVICES
DIRECTOR
3.2 LETTER from Mayor, City of Walnut Creek, regarding improvements
to Olympic Boulevard from I-680 to Tice Valley Boulevard.
REFER TO DIRECTOR OF PUBLIC WORKS
3.3 LETTER from Lynn Evans requesting reconsideration of the Board's
denial of application for abatement of penalty relative to
timely filing of change of ownership statement. REFER TO
ASSESSOR FOR REPORT
3.4 LETTER from Secretary-Treasurer, Central Labor Council of Contra .
Costa County, expressing opposition to the awarding of a
contract to the Volunteers of America. REFER TO HEALTH SERVICES
DIRECTOR
3.5 LETTER from Warren Jessup regarding an address change for his
property. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.6 LETTER from President, Alameda-Contra Costa Medical Association,
relating to the assumption of costs of trauma care of indigents
by participating trauma center hospitals and physicians. REFER
TO HEALTH SERVICES DIRECTOR
3.7 PETITION from residents expressing support for changing the name
of Parker Avenue to Claeys Ranch Road, Rodeo area. REFER TO
PUBLIC WORKS DIRECTOR
3.8 LETTER from Richard Rockwell submitting his resignation as
Secretary of Reclamation District No. 2065.. ACKNOWLEDGE RECEIPT
3.9 LETTER from Chairman, Board of Supervisors, San Diego County,
requesting the Board support legislation providing additional
funding for Drug Abuse Services. REFER TO COUNTY ADMINISTRATOR
AND HEALTH SERVICES DIRECTOR
3. 10 LETTER from Superintendent John Swett Unified School District,
requesting assistance with funding a child care program.
REFER TO COUNTY ADMINISTRATOR
3. 11 LETTER from General Manager, East Bay Regional Park District,
transmitting proposed actions that might be considered relating
to merger proceedings involving Southern Pacific and AT&SF
Railways. ACKNOWLEDGE RECEIPT
3. 12 LETTER from Assemblyman Robert Campbell requesting the Board
adopt a position of support for AB 3533, relating to violations
of air, water, and hazardous waste laws. REFER. TO COUNTY
ADMINISTRATOR
3. 13 LETTER from C. Larry Peters relative to payment of taxes.
REFER TO COUNTY ADMINISTRATOR, TREASURER-TAX COLLECTOR, AND
COUNTY COUNSEL
3. 14 LETTERS from President, Contra Costa-Alameda County Cattlemen's
Association, and President, Contra Costa County Farm Bureau,
requesting the Board reconsider the growth management issue.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
9 (5-13-86)