HomeMy WebLinkAboutAGENDA - 07151986 - 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, JULY 151 1986
CONSENT ITEMS: Approved as listed except as noted below:
1 .27 Appropriation adjustment to transfer $99 ,988 from revenue
sharing reserve to General Assistance to cover increased
requirements of the General Assistance Program, Social
Services Department. . . .DELETED.
1 .29 Appropriation adjustment to transfer $31 ,000 from Social
Service to a Plant Acquisition account to accomplish
alterations at 30 Muir Road, Martinez. . . .DELETED.
1 .33 REQUESTED the Office on Aging to review the recommendations
of the Health Services Director abolishing positions and
laying off two permanent intermittent employees in that
department and to determine if they can be relocated in
another County agency; County Administrator is to report
to the Board on July 22, 1986.
1 .56 AUTHORIZED application to the State Department of Health
Services for State funds for implementation of an AIDS
Education and Prevention Program and REQUESTED the Health
Services Director to prepare on behalf of the Board a
supplemental letter to accompany the application com-
menting on the critical need for these funds.
1 .63 APPROVED and ADOPTED resolutions relative to the Canyon
Lakes Geologic Hazard Abatement District (GRAD) as
recommended by the Public Works Director, to include a
revised resolution providing for an escalator clause f.or
the inflation factor, and AUTHORIZED approval of an
agreement with the Sanitation District.
1 .68 Award of construction contract for Pleasant Hill BART
Station area street improvements. . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ACCEPTED report of the Information Systems Committee
which recommended the purchase of computer equipment and
services for various County departments; REFERRED the
report to the Budget Committee; and REQUESTED the
Information Systems Committee to review possible health
hazards to employees using video display terminals.
2 .4 DEFERRED decision to July 29 , 1986 and REQUESTED County
Counsel to review options available to the County
relating to appointment of Assessment Commissioners for
Reclamation District 2065 (Veale Tract) .
1
• DETERMINATION ITEMS (Continued)
2.6 RECEIVED comments from the Chair of the Youth Services
Board and REFERRED to the Budget Committee to consider
with its deliberations the need for increasing payment
for foster care and the need for a foster care recruiter.
2 .7 ACCEPTED comments relative to current status of nego-
tiations with County fire fighters.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
10 :30 A.M.
T. 1 APPROVED consolidation of street lighting "L" County
Service Areas, forming County Service Area L-100, and
concurrent determination of the sphere of influence of
County Service Area L-100.
T .2 APPROVED dissolution of County Service Areas R-6 and
P-4 , Orinda area.
T.3 ADOPTED Resolution of Necessity to acquire by eminent
domain real property required for the Wildcat/San Pablo
Creek Flood Control Project, Richmond area.
T .4 ADOPTED Resolution of Necessity to acquire by eminent
domain real property for road and drainage facilities in
Assessment District 1984-2, Bates Avenue, Concord area..
2 :30 P.M.
T.5 CLOSED hearing; DEFERRED decision to July 29 , 1986; and
REQUESTED County Counsel to review and report on certain
points of order presented by attorney from Legal Services
Foundation.
T.6 EXTENDED interim ordinance for Park Dedication require-
ments for County Service Area R-7A for another 30-day
period.
T.7 CLOSED public hearing on proposed ordinance to increase
Park Dedication requirements for County Service Area R-7A
and surrounding territory, Alamo; _ INTRODUCED ordinance,
WAIVED reading and FIXED July 22, 1986 for adoption.
T.8 CLOSED public hearing on proposed amendment to Ordinance
Code relative to gas and oil well activity; INTRODUCED
ordinance, WAIVED reading and FIXED July 22, 1986 for
adoption; and REQUESTED the Director of Community
Development to report to the Board on July 22, 1986 on
budget required for monitoring stations.
2
(7/15/86)
FINANCE COMMITTEE REPORTS:
FC- 1 APPROVED allocation for County match funding for a
Community Development Block Grant to remove downed trees
along natural creeks; AUTHORIZED Chief Engineer to act
as coordinator of the project to set income eligibility
criteria; and APPROVED initial concentration of County
work efforts in the San Pablo and Wildcat Creek watershed
areas.
FC-2 REFERRED the issue of funding of a supplemental Legal
Assistance for Seniors proposal to the Budget Committee
and REQUESTED the Council on Aging to submit priorities
for funding to the Board prior to the budget hearings.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination
Items No. 2.8 , 2.9 and 2. 10)
X. 1 (Schroder) REQUESTED the County Administrator to review
the new 200 per mile reimbursement rate to County
employees using their own vehicles for County business,
taking into consideration increased insurance costs, and
to advise if the 209 per mile is adequate for vehicle
costs incurred by the employee.
X.2 (County Adminstrator) AWARDED construction contract in
the amount of $449 ,579 .50 for the 1986 "B" Overlay Project
to the low bidder, Oliver DeSilva, Inc. of Suisun.
X.3 (County Administrator) AWARDED construction contract in
the amount of $486 ,360 for the Zander Drive slide repair,
Orinda area, to the low bidder, William P. Young, Inc.
of Redwood City.
X.4 (County Administrator) ADOPTED resolution providing
assurance to the United States Army Corps of Engineers
relative to right-of-way and utilities relocation in
connection with construction of the San Ramon Creek
Bypass Channel improvements.
X.5 (Schroder) REFERRED to County Administrator letter from
Merle D. Gilliland of Wallace-Olson Associates, Inc.
relative to the establishment of a Contra Costa County
TSM Committee for the Pleasant Hill BART Redevelopment
Area.
X.6 (Schroder) AGREED to participate in the bocce ball
tournament sponsored by the American Cancer Society, to
be held July 27, 1986 at the Pittsburg City Park, and
REQUESTED the Director of Personnel to enlist 5 department
heads to participate in the tournament.
X.7 (Torlakson) APPOINTED Dudley Young, Don Christianson,
Jerry Tennant, Fred Specht, Tony Silva and Roberta Fuss
to the Contra Costa County Flood Control and Water
Conservation District Zone 2 Citizens Advisory Committee.
X.8 (Fanden) ADOPTED resolution supporting the Basin Plan
Task Force recommendations regarding the San Francisco
Bay.
X.9 (Powers) ADOPTED a resolution commending the Richmond
Lodge 1251 ' of the Benevolent and Protective Order of
Elks on the occasion of its 75th anniversary.
The Board adjourned to attend the dedication ceremonies
for the John Muir Hospital Trauma Center.
3
(7/15/86)
TQM POWERS,wcMMomoCALEFOR TILEOARD B 1 SUPERVISORS TOM POWERS
1ST DISTRICT C NDAR TRA COSTA COUNTY chalrlll.I►
1 NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT PHIL BATCHELOR
ROBERT I. SCHRODER,DANVILLE AND FOR Ckft of the Board and
j 3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372.2371
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS,ROOM M,ADMINISTRATION GUILDING
j ITH DISTRICT
TOM TORLAKSON,PrrrsouRG
sTli DISTRICT MARTINEZ,CALIFORNIA 94553
r �
TUESDAY
July 15 , 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.
10:30 A.M. Hearing on proposed consolidation of street lighting "L"
(a) County Service Areas forming County Service Area L-100,
and concurrent determination of the sphere of influence
of County Service Area L-100 (LAFC 86-10) .
(Estimated Time: 5 minutes)
(b) Hearing on proposed dissolution of County Service Areas
R-6 and P-4 (LAFC 85-36 and 37) . (Estimated Time: 5 minutes)
(c) Hearing on the proposed condemnation of real property
for for the Wildcat/San Pablo Creek Flood Control
Project, Richmond area. (Estimated Time: 5 minutes)
(d) Hearing on proposed condemnation of real property for
road and drainage facilities in Assessment District
1984-2. (Estimated Time: 5 minutes)
1 :30 P.M. Closed Session
2:30 P.M. Hearing on appeal from the Social .Services 'Department
(a) Evidentiary Hearing decision. (Estimated Time: 5 minutes)
(b) Hearing to consider extension of interim ordinance for
Park Dedication requirements for County Service Area
R-7A. (Estimated Time: 5 minutes)
(c) Hearing on proposed ordinance to increase Park
Dedication requirements for County Service Area R-7A and
surrounding territory, Alamo area.
(Estimated Time: 20 minutes)
(d) Hearing on proposed amendment to Ordinance Code relative
to gas and oil well activity. (Estimated Time: 30 minutes)
4:00 P.M. The Board will adjourn to allow members to attend the
dedication ceremonies for the John Muir Hospital Trauma
Center.
it
GENERAL INFORMATION
I.
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-
went 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 PUBLICHEARING
will be heard when the Chairman 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 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 July X14 , 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)
usually meets on the first Monday of the month. Contact the
Community Development Department at 372-2071 to confirm date, time,
and place. .
The Resources Committee (Supervisors T. Torlaksoni.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.
( 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 Parker Avenue Approve 15 Minute Parking Rodeo
Restriction on East Side ,
North of Fourth Street
1 . 2 Riverlake Road Approve No Parking Zone Byron
on South Side, East of
Discovery Bay Boulevard
1 . 3 Discovery Bay Approve No Parking Zone Byron
on East Side , South of
Riverlake Road
1 .4 Garden Lane Approve Plans and El Sobrante
Headwall Repair Advertise for Bids
1 . 5 Boulevard Way Approve Sale of Surplus WaInut Creek
Vacation Real Property and Authorize
Quitclaim Deed to 1299
Boulevard Way Partners in
Consideration of $9 ,500
Payment
1 .6 Marsh Creek Road Approve Plans and Clayton
Specifications for Sl ide
Repair and Advertise for Bids
ENGINEERING SERVICES
APPROVE the following :
Item Development Developer Area
1 .7 Deferred MS 82-85 Robert H . Webber Martinez
Improvement Kristine J . Webber
Agreement
1 .8 Rescission of OP 3008-85 Blackhawk Corp. Danville
Deferred
Improvement
Agreement
ACCEPT the following instrument :
Instrument Reference Grantor Area
1 .9 Grant of Encroachment United States Wa1nut Creek
Easement Permit No . Department of
4054-2750 Interior Bureau
of Reclamation
ACCEPT improvements as complete and , where appropriate , refund ca sh
bond and/or accept roads into the County system in the following
development :
2 (7-15-86)
Development Developer Area
1 . 10 SUB 6415 Derr Construction and Lafayette
Development Company
SPECIAL DISTRICTS
District Action Location
1 . 11 San Ramon Creek Rescind Board Order Dated Walnut Creek
Bypass June 24 , 1986 Regarding
Approval of Right of. Way
Contract and Acceptance of
Temporary Construction
Easement from Robert A. and
Leni F . Ashton
1 . 12 San Ramon Creek Approve Right of Way WaInut Creek
Bypass Contract with , and Accept
(7520-6B8637 ) Easement from Creekside
North H .O .A. , Inc . in
Amount of $5 ,625
( 100% Cal . Dept. Water Resources)
1 . 13 Drainage Area 29H Accept Grant Deed from Oakley
Stonegate , A Partnership
1 . 14 County Service Areas Approve Engineers Final Countywide
for Street Lighting Report and Adopt Resolution
Establishing Assessment Rates
for 1986-87
1 . 15 - . Sanitation District Approve Acceptance of Raw Discovery
#19 Sewage Pump Station Bay
1 .16: Sanitation District Approve Acceptance of Discovery
#19 Sanitary Facilities and Bay
Water Distribution System
1 . 17 Assessment District Approve Right of Way Concord
#1984-2 . Contracts with , and Accept.
Documents from Carl and .
Jeanne R ' Spilker in Amount
of $33 ,377 and Afton M.
Atkinson , in Amount of $100
(100% Assess . Dist. 1984-2 Funds )
1 . 18 Assessment District Accept Property Right Concord
#1984-2 Dedications from Allen Steen ,
William J . and Sharon L .
Mortensen , Donald H. Gorman-
et al , George Redding, Walter
and Elizabeth D. Martin , John
and Eloise McHugh, Charles '
Duck and Myron Rose , Jr . and
Dolores C . Rose
1 . 19 Wildcat Creek Authorize County Auditor Richmond
Project Controller to Draw Warrant
in Amount of $24 ,755 .42 for
Title Clearance on Martin ,
Property Required for Wildcat
Creek Flood Control Project
( Funds : 100% F. C . Zone 7 ) '
3 (7-15-86)
PUBLIC WORKS - OTHER
Facility Action Location
1 .20 Drainage Area Accept Portion of Drainage Pittsburg
48D , Line A Easement Under Offer of
Dedication on Sub. Map 2868
STATUTORY ACTIONS - none
CLAIMSL_COLLECTIONS & LITIGATION
1 .21 DENY claims of E. Rudas, M. Ward, H. Renslo et al, L. Forsberg
et al, W. Deurloo; deny amended claims of R. Biesecker, M.
Moore , G. Loe.
HEARING DATES
1 .22 FIX August 129 1986 at 10:30 A.M. for hearing on establishing
annual charge for Sanitation District No. 19 sewer and water
fee and to consider objections and protests to charges
described on the sewer service fee roll, or to collecting the
charges as described on the tax roll.
HONORS & PROCLAMATIONS - none
ADOPTION OF ORDINANCES
1 .23 ADOPT amendment to County Ordinance Code (introduced July 8,
1986) to increase rate of interest charged on unpaid abatement
expenses and to clarify that use of abatement procedure is
discretionary.
APPOINTMENTS & RESIGNATIONS
r
1.24 ACCEPT resignation of Donna Mykrantz from the Advisory
Committee on the Employment and Economic Status of Women,
authorize issuance of Certificate of Appreciation, and direct
the Clerk to apply the Board's policy for filling the vacancy.
1 .25 APPOINT Charles Finley to represent the Contra Costa County
Advisory Council on Aging on the Contra Costa County
Paratransit Coordinating Council, declare the member-at-large
position vacant and direct the Clerk to apply the Board's
policy for filling the vacancy.
4 (7-15-86)
APPROPRIATION ADJUSTMENTS - 1985.-1986 FY
1 .26 Health Services: Transfer $20,282 from Mental Health to
ospital Fixed Assets for purchase of furniture for psychi-
atric units ( 100% State funds) .
1 .27 Social Services - General Assistance: Transfer $99 ,988 from
revenue sharing reserve to General Assistance (0531 ) to cover
increased requirements of the General Assistance Program for
the 1985-1986 fiscal year.
1 .28 Social Services - Plant Acquisition (5000) : Transfer $35,000
from Social Service to establish a Plant Acquisition account
for the County costs necessary for review and supervision of
the Lions Gate Expansion project as approved in concept by the
Board on May 20, 1986. '
1 .29 Social Services - Plant Acquisition (5000) : Transfer $31 ,000
from Social Service to a Plant Acquisition account to
accomplish alterations necessary at 30 Muir Road, Martinez, for
reorganization of work units within the building.
LEGISLATION - none
PERSONNEL ACTIONS
CANCEL and add positions as follows:
Department Cancel Add
1 .30 Sheriff-Coroner 1 Sheriff' s Services 1 Food Services Manager
Assistant II
1 .31 Health Services 1 Public. Health Aide 40/40
(Vietnamese Speaking)
1 Public Health Aide
(Laotian Speaking)
1 .32 ADOPT actions to establish exempt classification and positions
in the Community Development Department and to transition two
employees from Service Area M-17 (Montara Bay) to the classified
service; introduce ordinance to exempt the class of Montara Bay
Recreation Program Supervisor-Exempt from the Merit System,
Waive reading, and fix July 22, 1986 for adoption.
1 .33 ADOPT resolution abolishing positions and laying-off two per-
manent intermittent employees in the Health Services
Department.
5 (7-15-86 )
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency _ Purpose/Period To Be Rec+:d Match
1 .34 Concord To make Contra Per specified Depends
Convention and Costa Health Plan premiums on
Visitors Bureau available to the utilization
employees.
(7/1/86 to 12/3.1/86 )
1 .35 State Department Receipt of State $309000 $30,000
of Health funds for public (in-kind)
Services health services
to refugees.
(6/30/86 to 6/30/87)
1 .36 State Department Receipt of State $40,000 $40,000
of Health funds for implement- (in-kind)
Services ation of an Automated
Vital Statistics
System.
(6/30/86 to 6/30/87)
1 .37 State Department Receipt of State $42,500 $459220
of Health funds for Refugee (in-kind
Services Preventive Health and
Services Program. overhead)
(7/1/86 to 6/30/87)
1 .38 State Department Receipt of State $859000 0
of Health funds for renovation
Services and repairs at
Merrithew Memorial
Hospital.
(5/31/86 to 5/31/87)
Amount County
Agency_ Purpose/Period To Be Paid Cost
1 .39 La Chiem School, Educational day $6 ,766 per $819190
Inc. care services for month for
delinquent youths. six youths
(7/1/86 to 6/30/87)
1 .40 Brown, Vence & Amendment to $2,343 0
Associates consulting services (additional) (funding
agreement for by cities
landfill siting study of Antioch,
to expand scope of Pittsburg
work, effective and Delta
July 8 , 1986 . Diablo
Sanitation
District)
6 (7-15-86)
GRANTS & CONTRACTS - continued
Amount County
Agency_ Purpose/Period To Be Paid Cost
1 .41 Flight Safety Increase payment $6,829 0
Institute limit of existing increase (Airport
agreement for safety Enterprise
study of PSA air service. funds)
1 .42 Innovative Allocation of CDBG $459420 0
Housing for funds for rehabili-
Community tation of buildings
to provide low-cost
commercial spare and
shared housing.
(4/1/86 to 3/31/87)
1 .43 United Council of Allocation of CDBG $43,290 0
Spanish Speaking funds for rehabili-
Organizations tation of farm
worker housing units.
(4/1/86 to 3/31/87)
1 .44 Lawrence B. Inspection services- $40.50 per $40.50
Emery Superior Court hour per hour
Annex.
(7/1/805 to 6/30/88)
1 .45 Paul H. Kwok, Provision of Per specified Depends
D.O. medical specialty fee schedule on
services to Health utilization
Services Department.
(8/1/86 to 4/30/87)
1 .46 John R. Harris, Provision of medical Per specified Depends
M.D. speciality services fee schedule on
to Health Services utilization
Department.
(8/1/86 to 4/30/87)
1 .47 Tri-Valley Increase payment $30,000 $69000
Rehabilitation limit of existing additional
contract to provide
for additional
pediatric therapy
services. Amendment
effective May 20, 1986 .
1 .48 Floyd A. Smith Provision of $509945 Depends
dba Martinez transportation on
Taxicab Company services to Merrithew utilization
Memorial Hospital
patients.
(7/1/86 to 6/30/87)
1 .49 APPROVE and authorize the Chairman to execute an agreement bet-
ween the County and Marina Pet Hospital, Inc. dba Valley
Veterinary Hospital for continuation of low cost rabies vac-
cination services for the period July 1 , 1986 to June 30, 1987 .
7 (7-15-86)
GRANTS & CONTRACTS - continued
1 .50 AUTHORIZE Chairman to execute application for submission to the
U.S. Department of Housing and Urban Development requesting
$77 ,000 to implement a Rental Housing Rehabilitation Program,
as recommended by the Director of Community Development.
1 .51 AUTHORIZE Chairman to execute Loan Participation Agreement bet-
ween the County and Great Western Savings for housing rehabili-
tation financial services during the period July 159 1986 to
July 14, 1988 , as recommended by the Director of Community
Development.
1 .52 AUTHORIZE Executive Director, Contra Costa County Private
Industry Council, to negotiate contract with City of Pittsburg
for provision of training and support services to JTPA appli-
cants during the period July 15 , 1986 to June 30, 1987, with a
maximum payment limit of $70,000 ( 100% Federal funds) .
1 .53 APPROVE the County's 1986-1987 Annual Short-Doyle Mental Health
Plan (Part A) and authorize its submittal to the State
Department of Mental Health.
1 .54 AUTHORIZE General Services Department to execute .a traffic
signal maintenance agreement with the City of Hercules, all
costs being borne by the City of Hercules.
1 .55 APPROVE and authorize amendment of existing contract between
the County and State Department of Education to reduce the
number of days the County Social Service Department must provide
child care services, period July 1 , 1985 to June '30, 1986 .
1 .56 AUTHORIZE Chairman to execute application to the State
Department of Health Services requesting $68,000 of State funds
for implementation of an Acquired Immune Deficiency Syndrome
(AIDS) Education and Prevention Program directed toward youth
in County schools, juvenile and adult detention facilities
during the period August 1 , 1986 to June 30, 1987. (County in-
kind contribution of $42,714 )
LEASES
1 .57 AUTHORIZE the Chairman to execute a lease with the City of
Danville for office space at 510 LaGonda Way, Danville, for use
by the District III Supervisor.
OTHER ACTIONS
1 .58 GRANT requests for abatement of penalties relative to timely
filing of change of ownership statements of D. Von Dohren, W.
Gates, H. Pelletreau, D. Hicks, K. Kalstrom, R. Mathews, D.
Darst, and J. Lowe.
1 .59 APPROVE increase in worker' s compensation revolving trust fund,
as recommended by the Auditor-Controller.
1 .60 AUTHORIZE County Library to apply for and accept; Federal
Library Services and Construction Act grant in the amount of
$25,000 for the period of October 1 , 1986 through September 30,
1987 to augment funding for Project Second Chance, the adult
literacy program.
8 (7-15-86)
OTHER ACTIONS - continued
1 .61 APPROVE special tax levy for park and recreation services in
County Service Area P-1 for fiscal year 1986-1987, as provided
by County Ordinance 86-24 in the following amounts:
1 ) $50 Single Residential
2) $50 Small Multiple Residential
3) $50 Large Multiple Residential.
1 .62 APPROVE substitution of subcontractor for contract to remodel
Rodeo Veterans Building, 343 Rodeo Avenue, Rodeo.
1 .63 APPROVE and adopt as the Board of Directors for the Canyon
Lakes area Geologic Hazard Abatement District (dHAD) as recom-
mended by Public Works Director, resolutions which: appoint
GHAD officers; set award procedures for GHAD improvement
contracts; establish the 1986-1987 fiscal year budget; set GRAD
repair, maintenance and improvements programs; declare intent
to approve assessment within the GHAD and all agreements and/or
contracts relating directly to the aforementioned resolutions.
1 .64 APPROVE Joint Exercise of Powers Agreement between the County
and the Canyon Lakes Area Geologic Hazard Abatement District
(GHAD) providing for compensation to County for staff time and
expenses related to GHAD matters .
1 .65 APPROVE recommendations of Director of Community Development
that the Chairman be authorized to sign letters of appreciation.
to the Cities of Pittsburg and Antioch, Delta Diablo Sanitation
District and the Central Contra Costa Sanitary District for
funding and assisting in the Southeast County Landfill Siting
Study.
HOUSING AUTHORITY
1 .66 ADOPT resolution authorizing submission of application to the
U.S. Department of Housing and Urban Development requesting 50
additional Section 8 housing units under the Moderate
Rehabilitation Program, as recommended by the Executive
Director.
1 .67 ACKNOWLEDGE receipt of U.S. Department of Housing and Urban
Development report on the Authority' s Section 8 Existing
Housing programs.
REDEVELOPMENT AGENCY
1 .68 AWARD construction contract to Gallagher and Burk, Inc. for
Pleasant Hill BART station area street improvements.
1 .69 APPROVE relocation assistance claim in the amount of $769 from
Patrick O'Donnell submitted in connection with Agency purchase
of property at 40 Wayne Court, Walnut Creek.
9 (7-15-86)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT of Information Systems Committee which recommends the
purchase . of computer equipment and services for nineteen depart-
ments. APPROVE RECOMMENDATIONS
2.2 REPORT from Solid Waste Commission recommending: 1 ) acceptance
of Southeast County Landfill Siting Study; 2) acknowledgement of
resolutions from Pittsburg, Anitoch, and Brentwood opposing
landfill sites other than site VI-9 ; 3) acknowledgement that the
Southeast County Landfill Siting Study be a source of alter-
native sites if privately proposed sites are not approved.
APPROVE RECOMMENDATIONS
2.3 REPORT from Director of Community Development relating to status
of Bollinger Canyon study. ACKNOWLEDGE RECEIPT
2.4 REPORT from County Counsel relating to appointments of
Assessment Commissioners for Reclamation District 2065 (Veale
Tract) . CONSIDER ACTION TO BE TAKEN
2.5 REPORT from County Counsel transmitting proposed amendment to
the County Ordinance Code providing for the Building Inspection
Department' s administration of the County' s "Abandoned Vehicle
Ordinance". INTRODUCE ORDINANCE, WAIVE READING, AND FIX JULY
229 1986 FOR ADOPTION
2 .6 ANNUAL REPORT from Chair of Youth Services Board on goals and
priorities for Youth Services Board. ACKNOWLEDGE RECEIPT
2.7 DISCUSSION of current status of negotiations with County fire-
fighter personnel. 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.
CORRESPONDENCE
3. 1 LETTER from Mayor, City of Hercules, expressing interest in par-
ticipating in a study on the creation of a permanent open space
in the Briones Hills . REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
3 .2 LETTER from Congressman George Miller requesting the Board
request the State Department of Health Services to conduct a
hearing on the operations of the Martinez IT facility. REFER TO
DIRECTOR OF HEALTH SERVICES
3.3 LETTER from Business Manager, Antioch Unified School District,
requesting the collection of SB 201 fees due to overcrowding in
the District. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3 .4 LETTER from Sandra Tomlin relating to Land Use Permit 2085-85 .
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
INFORMATION ITEMS - none
10 (7-15-86)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY July 15 , 1986
IN .ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT : HONORABLE
CP.AIRMA`I_,. _ PRESIDING -
SUPERVISO�? NANCY C . FA11Dr_�A
SUPERVISOR ROBERT I . SCHRODER
SUF'ERVISI^R THOTIAS TORLAKSON
ABSENT: SUPERVISOR SUNNE WRIGHT MCPEAK
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
And the Board adjourns to meet as the Budget
Committee-of-the-Whole on Monday, July 21 , 1986 at
10:00 A.M. in the Board Chambers, Room 107, County
Administration Building, Martinez, California
Thomas M. Powers, -Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Je ne 0. Maglio, DVputy Clerk
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
DATE: July 15 , 1986 CLOSED SESSION
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SUBJECT: Closed Session
The Chairman announced that a closed session would be
held in accordance with the parameters as set forth in the
attached announcement.
At 2: 15 P.M. the Board recessed into closed session in
Room 105 of the County Administration Building, 651 Pine Street,
Martinez. The following Board members attended the closed session.
Supervisor Tom Powers, Chairman
Supervisor Nancy Fanden
Supervisor Robert Schroder
Supervisor Tom Torlakson
At 2:30 P.M. the Board reconvened and continued with
the regular agenda.
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CLOSED SESSION ANNOUNCEMENT - July 15, 1986 .
(Contra Costa County Board of Supervisors in all of its .capacities )
A-1 . This Board will hold a closed session with its designated
representatives concerning employee salaries and compensation and
to consider employee appointment, employment, evaluation of
performance, or dismissal .