HomeMy WebLinkAboutAGENDA - 03171987 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVIXIpB SUNNE WRIGHT MCPEAK
iST NANCY C FAHDChairEN.MARnRE %NT11A COSTA COUVY
2ND DISTRICT PHIL BATCHELOR
ROBERT I.SCHRODER,DWALLE AND FOR Clerk of the Board and
NO DICT SPECIAL DISTRICTS, AGENCIES, AND CoURuy Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT MCPEAK,CONCORD BOARD CKAM8BR3.ROOM 107,ADMMUSTRATION BULLAIN I
4TH DISTRICT
TOM TORLAKSON,PRTTSBVAB
M DISTRICT MARTINEZ CAUFORNIA 945M
TUESDAY_
March 17, 1987
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Presentation to representative of the Assistance League of
Diablo Valley on the occasion of their 20th anniversary;
proclaim the week of March 15, 1987 as "Assistance League of
Diablo Valley Week" in Contra Costa County.
Proclaim the week of March 15, .1987 as "Poison Prevention
Week" in Contra Costa County; and related presentation by
Health Services Department.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M.
(a) Report from Energy Coordinator on status of "time-of-use
rate case" and Senior Citizen Program. (Estimated Time: 10
minutes)
(b) Hearing on proposed vacation of a portion of Oak Court,
Pleasant Hill area (Vacation No. 1993) .
(Estimated Time: 5 minutes)
(c) Hearing on proposed ordinance amending the Community
Development Department building permit processing fee
schedule; consider adoption of ordinance.
- (Estimated Time: 20 minutes)
(d) Presentation by Henry L. Clarke, General Manager, Contra
Costa County Employees Association, Local One.
(Estimated Time: 20 minutes)
1: 30 P.M. Closed Session
3:00 P.M. Hearing on recommendation of the East County Regional
Planning Commission on a proposed amendment to the County
General Plan for the Oakley area which includes the review,
revision and reorganization of land use designations for
approximately 9,000 acres situated within the Oakley
planning area boundaries; includes updating the general plan
elements as currently contained in the 1978 East County Area
General Plan: land use, housing, circulation, noise, safety,
community facilities, agriculture, open space and
conservation (GPA 8-84-CO) (continued from March 10, 1987 ) .
(Estimated Time: 60 minutes)
GENERAL INFORMATION
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 statement
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 HEARINGS
will be heard when the Chair 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 Chair.
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
T. Torlakson) meets on the second and fourth Mondays of the month at
1: 30 P.M. However, the Committee will not meet on March 23, 1987.
The Finance Committee (Supervisors T. Powers and R. Schroder)
on the first and third Mondays of the month at 9:30 A.M. However, the
Committee will not meet on March 16, 1987.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak)
usually meets on the first Monday of the month. Contact the
Community Development Department at 372-2071 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.
The Transportation Committee (Supervisors R. Schroder and T.
Torlakson) will meet on March 23, 1987 at 9: 30 a.m.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
S
March 17: 1987
Jolene REQUESTED the County Administrator ' to seek assistance of a
T.6 State mediator to aid in resolving -th_e ,impasse in
negotiations between County and Contra Costa Cunty Employees
Assn. Local 1 , relative to Mental,,Health, REQUESTED CAO and
Services Director to report to Board,,ASAP on progress.
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March 17 ,__1987
e County Administrator to seek assistance of a
Jolene REQUESTEDthin
T .6 State mediator` tweendcoantysandlContra CostasGunty Employees
riegotiations be
Assn. Local 1 , relative to Ken,tal Health, REQUESTED GAO an
Services Director to- report td-Board. ASAP on progress .
y
It
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
1 . 1 AWARD -contract for the Traffic . Signal Modification Project at
Taylor Boulevard and Withers Avenue in the Pleasant Hill area to
the lowest responsible bidder.
1 . 2 AWARD contract for the Hanlon Way Reconstruction Project in the
Concord area to the lowest responsible bidder.
1 . 3 APPROVE 25 mph speed limit on entire length of West Cypress Road
between Empire Avenue and State Hwy. 4 and rescind existing 40
mph speed limit on West Cypress Road in the Oakley area .
1 .4 APPROVE sale of a vacated portion of Castro Ranch Road to East
Bay Municipal Utilities District and AUTHORIZE the Chair to
execute two Quit Claim Deeds on behalf of the County for said
land in the Richmond area .
ENGINEERING SERVICES
1 . 5 APPROVE the following :
Item Development Developer Area
a ) Subdivision MS 33-84 Floyd Norried Jr . Walnut Creek
Agreement Marilyn Norried
Extension
b ) Subdivision MS 42-84 AEN One Associates Walnut Creek
Agreement
Extension
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1 .6 ACCEPT , as Board of Directors for Canyon Lakes Geologic Hazard
Abatement District, the expense report for July to December , 1986 .
1 .7 APPROVE right of way contract , ACCEPT Grant Deed , and flowage
easement , and AUTHORIZE payment to John H . and Marian D. McCosker
in the amount of $36 ,750 for property rights required for the
Wildcat Creek Flood Control Project in the Richmond area . ( Funding :
62% State Dept. Water Resources and 38% Flood Control Zone 7 )
1 .8 APPROVE right of way contract , ACCEPT easement, and AUTHORIZE
payment to Vineyard Properties in the amount of $4 ,430 for
property rights required for Drainage Area 29J in the Antioch
area . ( Funding : 100 % Drainage Area 29J )
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1.09 DENY claims of C. Milazzo, R. Houston, V. Burrell; deny amended
claims of J. Hofferber, E. Rice et al.
2 (3-17-87)
HEARING DATES - none
HONORS & PROCLAMATIONS
1.10 PROCLAIM the month of April 1987 as "Is Your Number Up"
awareness month in Contra Costa County.
1.11 PROCLAIM March 19; 1987 as "Contra Costa Black Chamber of
Commerce Day", as recommended by Supervisor McPeak.
1. 12. PROCLAIM March 25, 1987 as "Greek Independence Day: A County Day
of Celebration of Greek and American Democracy", as recommended
by Supervisor McPeak.
ADOPTION OF ORDINANCES
1. 13 ADOPT Ordinance (introduced March 3 , 1987) rezoning land in the
Walnut Creek area (2694-RZ) .
1. 14 ADOPT Ordinance (introduced March 10, . 1987) exempting the
classification of County Welfare Director from the Merit System.
APPOINTMENTS & RESIGNATIONS
1. 15 APPOINT Kimberly Farls, Frank Sharit, Ron Banducci and Don
Leonard to the County Disaster Council, as representatives of
the communications, food, petroleum and utilities industries,
respectively.
1. 16 APPOINT Howard Jennings as the Contra Costa County Developmental
Disabilities Council representative to the Developmental
Disabilities Area Board V.
1.17 ACCEPT resignation of Susan E. Jones, Ph.D. from the Mental
Health Advisory Board; authorize issuance of certification of
appreciation; direct the Clerk to apply the Board' s policy for
filling the vacancy.
1.18 APPOINT Mim Carlson to the Emergency Medical Care Committee, as
recommended by Supervisor Powers.
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1.19 Bay Municipal Court: Transfer $4,250 from Office of Revenue
Collection for data processing costs.
1. 20 Contra Costa County Fire Protection District: Appropriate
additional revenue and expenditures from inspection fees and
training services in the amount of $87,433 for operating
expenses.
3 ( 3-17-87)
APPROPRIATION ADJUSTMENTS - 1986-1987 FY - continued
1. 21 County Hospital: Appropriate additional revenue and expenditures
to purchase new medical and lab equipment.
1. 22 County Library: Appropriate additional revenue and expenditures
in the amount of $1 , 852 from donations for operating
expenditures.
1. 23 Delta Municipal Court: Appropriate $7,400 in additional revenue
from Financial Responsibility Trust Fund for contracted
temporary help.
1. 24 District Attorney: Appropriate additional revenue and
expenditures of $44,397 for a. State funded Child Abuser vertical
Prosecution Program.
1.25 General Services: Transfer funds from Fleet Operations to
Communications for development of the automated tape billing
system.
1.26 Moraga Fire Protection District (Capital Outlay) : Appropriate
additional revenue and expenditures in the amount of $30,000 for
the replacement of the District ambulance chassis.
1. 27 Sheriff-Coroner: Appropriate additional revenue of $3,200 from
driver education fees for purchase of a body composition
analyzer to aid recruitment efforts.
1. 28 Social Services: Appropriate additional state revenue and
expenditures in the amount of' $267,292 to support positions
approved by the Board on MarcK 10, 1987 to operate the central
data base system.
LEGISLATION
Bill No. Subject Position
1. 29 SB 263 Dedicates sales tax on airplane SUPPORT
(Rogers) fuel to support airport operations.
1. 30 AB 434 Requires drug testing as a SUPPORT
(Polanco) condition of probation for
specified drug offenses.
1.31 AB 568 Authorizes a peace officer to SUPPORT
(2eltner) remove an abandoned vehicle where
the driver has used the vehicle
to flee or evade a pursuing
police officer.
1.32 SB 572 Specifies the effective date SUPPORT
(Garamendi) of costs ,for reimbursement IF
to the County for the cost of AMENDED
processing the Supplemental
Property Tax Roll.
4 (3-17-87)
PERSONNEL ACTIONS
1. 33 RECLASSIFY Clerk-Senior Level position and person to
Secretary-Advanced Level in the Health Services Department.
1. 34 REALLOCATE Clerk-Experienced Level position and person to
Account Clerk-Beginning Level in the Health Services Department.
1. 35 REVISE and retitle the class of Law Office Manager to District
Attorney Office Manager; reclassify one Clerk-Specialist
position to District Attorney Office Manager.
1. 36 ESTABLISH the classification of District Attorney Manager of Law
Offices; reclassify. the position of Law Office Manager to
District Attorney Manager of Law Offices, in the District
Attorney' s Office.
1. 37 ADD one full-time Personnel Analyst II position in the Personnel
Department.
1. 38 RECLASSIFY one Clerk-Senior Level position in the Community
Development Department to Secretary-Advanced Level.
1. 39 INCREASE the hours of one Library Assistant I- from 32/40 to
40/40.
1.40 ESTABLISH the class of Sheriff 's Communication Specialist;
cancel one Senior Communications Technician position and add one
position of Sheriff 's Communication Specialist.
1.41 DECREASE hours of one Clerk-Experienced Level position from
40/40 to 24/40 and add one Clerk-Experienced Level 16/40
position, both at salary level $1373-1669, in the Health
Services Department.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.42 Regal Drug To make Contra Per Depends on
Costa Health Plan specified utiliza-
available to the rates tion
employees.
(3/1/87 to 2/29/88)
Amount County
Agency Purpose/Period To Be Paid Cost
1.43 City of Pleasant Provide access to $2,000 plus 0
Hill County' s automated monthly charges
Land Information
System.
(3/17/87. to 6/30/87)
5 (3-17-87)
GRANTS & CONTRACTS - continued
Amount County
Agency Purpose/Period To Be Paid Cost
1. 44 Alfred Farlow, Residential care $26.50 per 0
dba Farlow Rest for mentally dis- client day (100% State
Home _ ordered offenders. funded)
(3/4/87 to 6/30/87)
1.45 Gary R. Rinehart Legal services for Per Depends on
assigned eminent specified utilization
domain actions. fee schedule
( 3/17/87 to 12/31/88 )
1. 46 AUTHORIZE Chair to execute agreement between the County and the
State Department of Health Services providing for the County to
be reimbursed for one hundred percent of the costs of providing
medical care to refugees and Cuban/Haitian entrants, under the
Federal Refugee Resettlement Program, during the period October
1, 1986 to September 30, 1987.
1.47 APPROVE and authorize the Social Services Director to execute
two federally funded Refugee Target Assistance Program contracts
for the period of April 1, 1987 through March 31, 1988 as
follows: 1) Lao Family Community, Inc. and Vietnamese Community,
Inc. to provide social adjustment/health accessing services, in
the amount of $37,570; 2) County Superintendent of Schools to
provide vocational training, vocational English, on-the-job
training, in the amount of $119,349.
1. 48 AUTHORIZE the Sheriff-Coroner or his designee to execute, on
behalf of the County, a contract in the amount of $31,500 with
the 23rd Agricultural District of the State of California to
provide security at the 1987 Contra Costa Fair. (no County
funds)
1.49 APPROVE and authorize the Chair to execute a contract with
Contra Costa County Superintendent of Schools and John Swett
Unified School District for legal services to be provided by
County Counsel during Fiscal Year 1987-1988.
1. 50 APPROVE and authorize the Chair to execute an amendment to the
contract for legal services between the Flood Control District
and Gary Rinehart, extending the term .through April 30, 1987.
LEASES
1.51 AUTHORIZE the General Services Director to execute the following
leases with the following individuals:
'FeR'RY
1. Earl Dunivan, .et al, 800 cwt Street, Martinez, for mock-up
demonstrations for the West County Justice Center.
2. Louis Guzman, 2016 7th Street #2, Richmond, for use of a
County-owned house.
3. Augustin and Katherine Cruz, 2016 7th Street #3, Richmond,
for use of a County-owned house.
1.52 AUTHORIZE the General Services Director to execute a sublease
with Phoenix Programs, Inc. for 1515 Market Ave. , San Pablo.
6 ( 3-17-87)
OTHER ACTIONS
1. 53 AUTHORIZE the Chair to execute release of deferred water supply
agreement between Contra. Costa County Fire Protection District
and George E. and Martha V. Phillips and Joy M. Swenson, as
recommended by the District.
1. 54 ACCEPT donation of $8 ,000 from Soroptimist International of
Walnut Creek for the purchase of a "Hazard House on Wheels"
trailer to be used for the Contra Costa County Fire Protection
District' s public education program and authorize related
appropriation adjustments.
1.55 APPROVE consolidation of Dublin-San Ramon Services District and
Rodeo-Hercules Fire Protection District elections with the
statewide general election to be held on November 8, 1988.
1.56 APPROVE amendments to the Conflict of Interest Codes of the
County Administrator' s Office and the Marshal's Department, as
recommended by County Counsel.
1.57 AUTHORIZE County Counsel .to initiate appropriate legal action to
protect County property and personnel.
1.58 AUTHORIZE the Auditor-Controller to write-off delinquent
accounts receivable in the amount of $87 ,190 for the period of
July through December, 1986.
1.59 INTRODUCE Ordinance 87-15 rezoning land in the Oakley area from
R-6 to P-1, waive reading and fix March 24, 1987 for adoption.
1.60 ACKNOWLEDGE receipt of County Clerk's Certificate and Statement
of Votes Cast for the County Service Area P-2 (Alamo area)
Measure C Election.
1.61 AUTHORIZE the Chair to send letter to Contra Costa Mayors'
Conference thanking them for their recent action in urging the
State Legislature to provide a stable source of funding for
County Government.
1.62 AUTHORIZE the Chair to send letter to the Contra Costa Mayors '
Conference in response to actions related to property tax
exchange agreements.
1.63 AUTHORIZE the Executive Director, Community Services Department,
to sign and submit an application to Volt Energy Systems for the
1987 Pacific Gas & Electric Direct Weatherization Program in
Contra Costa County.
1.64 APPROVE report from Contra Costa County Fire Protection District
recommending revisions to the District's Five Year Financing
Plan.
1.65 ADOPT resolution authorizing the consolidation of a special
election of the Oakley Water District with elections to be held
June 2, 1987.
1.66 APPROVE tentative schedule for hearings, before the Budget
Committee and the Board of Supervisors, on the proposed County
Budget for the 1987-1988 fiscal year.
7 ( 3-17-87)
OTHER ACTIONS - continued
1.67 ACCEPT report from Chair, Land Information Steering Committee on
status of Automated Mapping Feasibility Study.
HOUSING AUTHORITY
1.68 APPROVE allocation of $5,000 of Housing Authority Local
Management funds to continue College Scholarship Award Program
for subsidized housing participants, as recommended by the
Advisory Housing Commission.
1.69 AWARD bid and authorize Executive Director to execute contract
between the Authority and All Pro Security for the provision of
security services at E1 Pueblo, Pittsburg, as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.70 ADOPT Resolution establishing a Project Area Committee for the
West Pittsburg Redevelopment Project Area.
1.71 APPROVE and authorize Chair to execute an amendment to contract
for legal services between the Agency and Gary R. Rinehart,
extending the term through June 30, 1988.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator recommending that the Board
oppose SB 515 by Senator Marion Bergeson which makes it easier
to reorganize a fire district and create a new governing board
for a fire district. APPROVE RECOMMENDATIONS
2. 2 REPORT from County Administrator recommending approval of Board
of Supervisors ' testimony for presentation before the Assembly
Human Services Committee on "The Changing Family to the Year
2000: Planning for our Children's Future." APPROVE
RECOMMENDATIONS
2.3 DECISION on application to amend the Land Use Element of the
County General Plan for the Pacific National (Dynasty) Project
(Hearing closed March 3, 1987) . RENDER DECISION
2.4 REPORT from Director of Community Development on status of the
County' s employee commute pool pilot program. ACCEPT REPORT
2. 5 REPORT from Health Services Director, in response to. Board
referral of March 3, 1987, commenting on activities which are
underway relating to the shortage of Medi-Cal long-term care
beds in the County. CONSIDER ACTION TO BE TAKEN
2. 6 REPORT from the Health Services Director recommending the Board
support the continued offering of the Contra Costa Health Plan
to PERS employees, retirees and dependents, and communicate this
support to PERS and the County' s State legislative delegation.
APPROVE RECOMMENDATIONS
8 (3-17-87)
DETERMINATION ITEMS - continued
2.7 REPORT from Health Services Director, in response to Board
referral, on the disposal practices of hospitals in the County
regarding infectious medical waste. CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3. 1 LETTER from Mayor, City of Orinda, requesting the Board fund one
half of the cost of installation and maintenance of a traffic
signal to be placed at the intersection of Camino Pablo, Wildcat
Drive and Bear Creek Roads, Orinda area. REFER TO PUBLIC WORKS
DIRECTOR
3.2 LETTER from Owner, Delta Resort, requesting County Departments
review requirements for the 3rd Annual Bethel Island Blue Grass
Festival to be held on May 1, 2 and 3, 1987 at the Resort.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT, PUBLIC WORKS
DIRECTOR, HEALTH SERVICES DIRECTOR AND SHERIFF-CORONER
3. 3 LETTER from Chair, Sacramento County Commission on Aging,
requesting information relating to senior transportation
standards and criteria. REFER TO DIRECTOR, AREA AGENCY ON AGING
3.4 LETTER from Judges of the Delta Municipal Court pointing out the
need for improved conditions at the court. REFER TO COUNTY '
ADMINISTRATOR
3. 5 LETTER from President, State Board of Registration for
Geologists and Geophysicists, requesting the Board adopt a
position of opposition to SB 86, which abolishes the Geologists
and Geophysicist Licensing Board. REFER TO COUNTY ADMINISTRATOR
3.6 REOLUTION of the San Ramon Valley Regional Planning Commission
urging the Board establish a joint powers agreement with the
Town of Danville and the City of San Ramon to create a
"P-District" to provide traffic law enforcement in the Tassajara
area. REFER TO FINANCE COMMITTEE
3.7 LETTER from Secretary, West Contra Costa County Gray Panthers,
relating to emergency shelters. REFER TO COUNTY ADMINISTRATOR
3. 8 LETTER from employees, Rodeo Head Start Program, requesting cost
of living salary increases. REFER TO COUNTY ADMINISTRATOR,
PERSONNEL DIRECTOR AND COMMUNITY SERVICES DIRECTOR
INFORMATION ITEMS - none
9 (3-17-87 )
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FIN. 1 Report on Transportation Planning Budget.
Internal Operations Committee
I0.1 Ordinance requiring mitigation of child care needs in new
residential and commercial developments.
I0. 2 Appointments to Correctional and Detention Services Advisory
Committee.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 Request the County Administrator to review proposed funding
legislation for County Weights and Measures for possible support
by the Board. (Fanden)
S. 2 Approve the nominations of Leona Hermansader and Merilyn Pezzuto
to attend the 1987 Governor' s Challenge Seminar on Crime
Prevention to be held in Redding, with reasonable expenses to be
paid by the County. (Fanden)
S.3 Consider fixing a time for a workshop on services for runaway
youth in Contra Costa County. (Schroder)
S. 4 Consider adopting the position of the Agricultural Advisory
Committee on the proposed Frostban Experiment and receive a
report from Supervisor Torlakson on the study. (Torlakson)
S. 5 Consider adopting the "Youth in Government Program" concept and
pass proclamation declaring a week in April as "County Youth in
Government Week". (Torlakson)
S. 6 Adopt resolution supporting the location of the General Services
Administration building in the City of Oakland. (Powers)
S. 7 Refer to the Transportation Committee a draft of Concept Paper
for the Contra Costa Transportation Partnership. (Powers)
S. 8 Direct County Counsel to prepare an ordinance with appropriate
enforcement provisions to implement county policy requiring
termination of liquid hazardous waste disposal to land and
ensuring closure of IT ponds by July 1, 1988. (McPeak)
10 (3-17-87)
i
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, MARCH 17, 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 .69 Contract between the Housing Authority and All Pro
Security for provision of security services at E1 Pueblo
Housing Development, Pittsburg. . . .DELETED (to be relisted
on March 31 , 1987) .
1 .72 REFERRED Shelter Supplement Program to supplement the
basic needs of shelter residents to Finance Committee;
REQUESTED the County Administrator to . provide to the
Finance Committee a report on the funds received from
FEMA and State sources and how the money has been used;
REQUESTED the County Administrator to report on the
extent of the homelessness problem in the County,
including numbers and areas impacted; REQUESTED the
County Administrator to schedule a workshop, to include
the Task Force on Homelessness , Office on Homelessness,
Housing Authority, and the Health Services Department;
and REQUESTED the Housing Authority, Social Services
Department and the Community Development Department to
work with the Office on Homelessness and the Task Force
on Homelessness to develop a plan for use of the Homeless
Fund.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.3 AGREED to approve the application filed by Pacific
National (Dynasty) to amend the Land Use Element of the
County General Plan, West Pittsburg area, with conditions,
and DIRECTED staff to include it as part of the first
consolidated General Plan Amendment for 1987.
(Supervisor Torlakson voted NO)
2.5 ACCEPTED report from the Health Services Director on
activities which are underway relating to the shortage
of Medi-Cal long-term care beds in the County.
2.7 APPROVED report from the Health Services Director on the
disposal practices of hospitals in the County regarding
infectious medical waste.
CORRESPONDENCE ITEMS: Approved as listed.
1
jor
TIMED ITEMS:
9 :00 A.M.
T. 1 PROCLAIMED the week of March 15 , 1987 as "Assistance
League of Diablo Valley Week" and PRESENTED a Resolution
of Commendation to the Assistance League of Diablo Valley
on the occasion of their 20th anniversary.
T.2 PROCLAIMED the week of March 15 , 1987 as "Poison
Prevention Week" in Contra Costa County; and ACKNOWLEDGED
presentation on hazardous household wastes.
10 : 30 A.M.
T. 3 ACCEPTED comments from the Energy Coordinator on the
status of "time-of-use rate case" and the Senior Citizen
Program.
T.4 CLOSED hearing and APPROVED proposed vacation of a portion
of Oak Court, Pleasant Hill area.
T.5 CLOSED hearing and ADOPTED ordinance amending the
Community Development Department building permit process-
ing fee schedule.
T.6 REQUESTED the County Administrator to seek the assistance
of a State mediator to aid in resolving the impasse in
the negotiations between the County and Contra Costa
County Employees Association Local 1 , relative to the
Mental Health Treatment Specialists Unit; and REQUESTED
the County Administrator and the Health Services Director
to report back to the Board as soon as possible on the
progress of the negotiations.
3 :00 P.M.
T.7 APPROVED in concept the proposed General Plan Amendment
for the Oakley area; REQUESTED Community Development
Department to prepare final language for the Board's
approval; and REFERRED request for studies on industrial
land needs and a landscaping plan for the Oakley area to
the Community Development Department.
FINANCE COMMITTEE REPORT: Report on Transportation Planning
Budget. . . .DELETED (to be relisted on March 24, 1987 agenda) .
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 DIRECTED Community Development Director and County Counsel
to incorporate as many of the comments received on the
draft ordinance on child care needs as are appropriate
prior to referral of the ordinance to the Planning
Commission for review and return to the Board.
I0.2 APPOINTED Chris Adams, and REAPPOINTED Isaac Duncan, Sr. ,
Nanette Lamb and Beverly Thompson to the Correctional and
Detention Services Advisory Committee.
2
(3/17/87)
RECOMMENDATIONS OF BOARD MEMBERS:
S.3 REQUESTED Supervisor Schroder to prepare for the Board's
consideration the format for a workshop on services for
runaway youth in Contra Costa County.
S.4 ENDORSED the recommendation of the Agricultural Resources
Advisory Committee to support the proposed Frostban field
test in East Contra Costa County.
S.5 ADOPTED the "Youth in Government Program" concept;
PROCLAIMED the week of April 26 , 1987 as "Youth in
Government Week" ; and REFERRED to the County Administrator
to develop and coordinate the program with representatives
of the Kiwanis Club.
S.6 Resolution supporting the location of the General Services
Administration Building in the City of Oakland. . . .DELETED
( to be relisted on the March 24 , 1987 agenda) .
3
(3/17/87)
TOM POWERS, RICHMONDl CALENDAR FOR THE BOARD OF SUPERVISORS f SUNNE WRIGHT McPEAK i
1ST DISTRICT Chair
NANCY C. FAHDEN,MARTINEZ CA. RA COSTA 'COUNT.
2ND DISTRICT PHIL BATCHELOR
ROBERT I. SCHRODER,DANVILLE AND FOR Clerk of the Board and
SPECIAL DISTRICTS, AGENCIES, AND
3RD DISTRICT County Administrator '
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT MCPEAK,CONCORD- BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON, PITTSBURG
5TH DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
MARCH 17 , 1987
Supplemental Agenda
CONSENT ITEMS
Other Actions :
1. 72 AUTHORIZE Shelter Supplement program under Government
Code Section 26227 to supplement the basic needs of
shelter residents .
Posted : March 13 , 1987
By
Jeanne 0. Maggio
Deputy Clerk
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THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY March. 17 , 1987
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR ROBERT I . SCHRODER.'
SUPERVISOR TOM TORLAKS'ON
ABSENT: SUPERVISOR THOMAS M. POWERS
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
And the Board adjourns to meet in regular session
on ^Z at ' UUQ'
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
a
Sunne Wright McPeak,. Chair
ATTEST : Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
Jeanne 0. Maglio, Deputy Clerk