HomeMy WebLinkAboutAGENDA - 04281987 - CCC I+ T
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, APRIL 28 , 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 .28 PROCLAIMED the week of May 3, 1987 as Be Kind to Animals
Week in Contra Costa County; and ACCEPTED donation of a
new floor for the Contra Costa Spay-Neuter Clinic.
1 .51 Establish the class of Custodial Services Aide, add two
positions in the new class and cancel two positions of
Custodian II in the General Services Department. . . .DELETED,
to be relisted 5/5/87 .
1 .82 APPROVED exercise of option to extend the lease between
the County and Desarrollo Familiar for the premises at
3825 Bissell Avenue, Richmond, for continued use by the
Public Defender; and .DIRECTED the County Administrator,
Public Defender and General Services to expedite the
negotiations and remodeling of space in the building next
door for use by the Public Defender and to report monthly
to Supervisor Powers on progress of said negotiations/
remodeling.
1 .84 Assignment of cable franchises for Tele-Vue Sytems,
Inc. , Crockett Cable System, Inc. , and Contra Costa Cable
Company. . . .DELETED.
1 .93 ADOPTED resolution on first combined amendment of 1987
for the County General Plan as it applies to the West
Pittsburg, Alamo and Oakley areas; and REQUESTED the
Community Development Director to provide to the Board a
detailed written report on status of development projects
currently in process, including a report on the County's
portion of the financing of the westbound lane of Highway
4 in East County.
1 .97 AUTHORIZED the Chair to execute Joint Exercise of Powers
Agreement, as amended, between the County and Town of
Danville and the City of San Ramon for the Tassajara
Development Road Fee Improvements.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ACCEPTED report from the County Administrator on the
implications of proposed legislation which would divert
property tax revenue from the County to other jurisdic-
tions; REQUESTED the County Administrator to forward the
report to the cities in the County who would be impacted
by loss of County services; and REQUESTED that the groups
and organizations which support County financing be urged
to write to the State Legislators expressing opposition
to AB 339 and SB 407.
1
DETERMINATION ITEMS (Continued)
2. 3 ACCEPTED status report from Community Development Director
summarizing the activities of the Landfill Siting Task
Force; and REQUESTED the Community Development staff to
work with the Solid Waste Commission to establish a
recycling program for the County as soon as possible.
2.5 ACCEPTED status report from the County Administrator on
property tax relief for nursing homes; and REQUESTED the
County Administrator to work with our lobbyist in
Sacramento to seek the authority to have tax incentives,
in the form of property tax relief, State income tax
credits and State business tax credits, offered to
nursing homes that continue to accept Medi-Cal patients.
2.6 APPROVED request of Steamboat Productions and the Bethel
Island Chamber of Commerce to hold a Blue Grass Festival
at Delta Resort, Bethel Island; and AUTHORIZED execution
of agreement.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 1 FIXED May 19 , 1987 at 2:30 P.M. for reconsideration of
the Board' s decision in the matter of Minor Subdivision
16-86 , Kensington area, filed on behalf of John Rolf
Hattam.
TIMED ITEMS:
9 :00 A.M.
T. 1 WELCOMED students from 24 high schools in the County
participating in "Youth in Government Day" .
10: 30 A.M.
T.2 CLOSED public hearing and APPROVED vacation of Buchanan
Field Road, Pacheco, Bayo Vista, San Pablo, and Jackson
Street, Crockett.
T.3 PROCLAIMED May 1987 as County Connection Month in Contra
Costa County.
2:30 P.M.
T.4 CLOSED hearing on application 2702-RZ filed by Pacific
Rim Equities, Inc. (applicants and owners) , and applica-
tion for development plan 3059-86 , Pleasant Hill/Pacheco
area; DEFERRED decision to the May 12, 1987 Determination
calendar; and REQUESTED staff to meet with the applicant,
the Pacheco Town Council and neighbors to address concerns.
T.5 CLOSED the hearing on the Negative Declaration of
Environmental Significance; and CONTINUED to June 2,
1987 at 3:00 P.M. hearing on proposed Interim Commercial
Airline Airport Access Plan and Regulations/
2
(4/28/87)
TIMED ITEMS (Continued)
5 :00 P.M.
T.6 CLOSED the public hearing on the Fire Suppression Benefit
Assessment for Contra Costa County Fire Protection
District; REFERRED to the County Administrator for report
back to the Board the issue of placing the matter of a
Fire Suppression Benefit Assessment for Contra Costa
County Fire Protection District on the ballot; REQUESTED
the County Administrator to also report on placing on
the ballot the issue of Contra Costa County Fire
Protection District becoming an independent district;
and REQUESTED the County Administrator to meet with the
cities to review fire protection financing and method of
allocation of funds from the Special District Augmentation
Fund.
CLOSED the public hearing and ADOPTED ordinances
establishing Fire Suppression Benefit Assessments for
the Oakley and East Diablo Fire Protection Districts.
(II voted NO)
CLOSED the public hearing on the Fire Suppression Benefit
Assessment for the Riverview Fire Protection District and
REQUESTED the County Administrator to report to the Board
on the proposed establishment of Citizens Advisory
Committees for the Contra Costa County Fire Protection
District and the Riverview Fire Protection District to
work with representatives of the Boards of Fire
Commissioners , fire fighters and the cities to consider
a public educational program to make all residents aware
of the need for additional fire service facilities and
equipment in order to place this matter before the elec-
torate.
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 Adopt a Foster Care Child Week in Contra Costa Count. . . .
DELETED.
I0.2 Status Report on planning for a Bay Area Cancer Summit. . . .
DELETED.
I0. 3 APPROVED recommendations relating to a Child Care Resource
and Referral Program.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 4 APPROVED settlement agreement , Action No. 281114, and
AUTHORIZED the Chair to sign settlement agreement on
behalf of the Board and the County.
3
(4/28/87)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT MCPEAK
IST DISTRICT Chair
NANCY C.FAMDEN,MARTINEZ C 04TRA COSTA COUN"*
2ND DISTRICT
PHIL BATCHELOR
NVI
ROBERT I. SCHRODER.DAuLE AND FOR Clerk of the Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
SUNNE WRIGHT McPEAK CONCORD AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BURDING
4TH DISTRICT
TOM TORLAKSON,PMSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94M
TUESDAY
April 28 , 1987
Supplemental Agenda
Consent Items
1.102 APPROVE attendance of Foster Parents Tammy Atkins and
Beverly Olagues at the National Foster Parent Association
Training Conference to be held in Anaheim, California,
from April 29 to May 2, 1987 .
Determination Items
2.6 Reconsideration of the Board' s decision denying the appli-
cation of Delta Resorts and others for a carnival permit
for the Blue Grass Festival. CONSIDER ACTION TO BE TAKEN
2:00 P.M. Closed Session
POSTED: April 24, 1987
4 p.m.
By U U'-
Deputy (Aerk
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SlF8tN80116 SUNNE WRIGHT MCPEAK
,�;�y N.,,� COTRA COSTA COUNT DOTFUCT Chair
PMiI BATCHELOR
ROBERT 1.SCHRODER,DANA I F SPECIAL DISTRICTS, AGENCIES,AND Clark of do BOArd and
ARD owTRICT County AUTHORITIES GOVERNED BY THE BOARD Administrator
SUNNE WRIGHT MCPEAK OONCORO BOARD CHAMP.ROOM 107.ADWANISTRATM BUILDING
afar DISTRICT
TOM TORLAKSON,'fiT88URG
6M DISTRICT MARTINEZ,CAUFMNUA 94553
TUESDAY
April 28, 1987
9:00 A.M. Call to order.
Invocation by Steve Diehl, Pastor, Walnut Creek Evangelical
Friends Church, Walnut Creek.
Opening Ceremonies.
Welcome to students participating in "Youth in Government
Day".
Consider Consent Items.
Service Awards.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M.
(a) Hearings on proposed vacations of Buchanan Field Rd. ,
Pacheco area (Vacation No. 1946) , Bayo Vista Ave. , San Pablo
area (Vacation No. 1994) , and Jackson Street, Crockett area
(Vacation No. 1995) . (Estimated Time: 10 minutes)
(b) Video Presentation by representative of the County
Connection; also designate the month of May 1987 as "County
Connection Month in Contra Costa County".
(Estimated Time: 20 minutes)
12:00 P.M. Lunch Meeting with students at the Martinez Yacht Club.
(continued on next page)
2:30 F.M.
(a) Hearing on recommendation of the Contra Costa County
Planning Commission on an application by Pacific Rim
Equities, Inc. (applicants & owners) to rezone a .92 acre
parcel from Single Family Residential District R-7 to
Planned Unit Development (P-1) (2702-RZ) together with an
application for development plan approval #3059-86 in the
Pacheco/Pleasant Hill area. (Estimated Time: 45 minutes)
If the aforesaid rezoning is approved, introduce ordinance,
waive reading and set May 12, 1987 for adoption.
(b) Hearing on proposed access plan and regulation at Buchanan
Field Airport. (Estimated Time: 60 minutes)
5:00 P.M. Hearing on Benefit Assessment for the following Fire
Protection Districts: (1) East Diablo, (2) Oakley,
(3) Riverview, and (4) Contra Costa County (continued from
April 21, 1987) . (Estimated Time: 45 minutes)
2 (4-28-87)
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
9:30 A.M.
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 May 4, 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.
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 publ ic. )
ROAD AND TRANSPORTATION
1 .1 APPROVE consulting services agreement with Nolte and Associates
in the amount of $19 ,877 .87 to provide design engineering
services for the Willow Pass Road widening in the West Pittsburg
area . ( Funding : 5% County West Pittsburg Area of Benefit, 5%
City of Pittsburg , 90% federal aid )
1 . 2 APPROVE consulting services agreement with Nolte and Associates
in the amount of $60 ,002 .98 to provide design engineering
services for the Lone Tree Way widening design in the Brentwood
area . ( Funding : 10% State of California and 90% federal aid)
1 .3 AWARD a contract for the 1987 Slurry Seal -Contract 1 Project
to the lowest responsible bidder. Countywide.
1 .4 AWARD a contract for the 1987 Slurry Seal -Contract 2 Project
to the lowest responsible bidder. Countywide .
1 .5 AWARD a contract for the 1987 Rubber Chipseal Project to the
lowest responsible bidder. Countywide.
1 .6 APPROVE and AUTHORIZE the Chair to execute agreement with
Alameda County, Cities of Antioch , Brentwood and LIvermore ,
and the Contra Costa Water District to participate in joint
planning efforts for local highways in eastern Alameda and
Contra Costa counties. (Funding : $70 ,400 County share from
proposed Countywide area of benefit)
1 .7 AUTHORIZE the Public Works Director to execute a consulting
services agreement with Cole/Mills in the amount of $7 ,200 to
prepare a combined Environmental Assessment initial study for
the Appian Way Triangle Project in the El Sobrante area .
( Funding : 100% El Sobrante Area of Benefit)
1 .8 ADOPT traffic resolution prohibiting parking on west side of
La Colina Road, south of San Pablo Dam Road in the E1 Sobrante
area .
ENGINEERING SERVICES (Agenda Items For April 28 , 1987)
1 .9 MS 12-86 : APPROVE the parcel map and subdivision agreement
for subdivision being developed by Adel G. Kasim and Muna M.
Kasim in the E1 Sobrante area .
1 . 10 Sub. 6576: APPROVE the final map and subdivision agreement
for subdivision being developed by Kaufman and Broad of
Northern California in the Oakley area .
1 . 11 Sub. 6757 : APPROVE the final map and subdivision agreement
for subdivision being developed by Howard Sumerlin in the
Oakley area .
1 .12 MS 97-86: APPROVE parcel map for subdivision being developed
by Charles Pringle in the Brentwood area .
3 (4-28-87)
1 . 13 MS 80-85 : APPROVE parcel map for subdivision being developed
by Joseph Brown Jr, in the Tassajara area .
1 .14 GRANT permission to the City of San Ramon to completely close
Executive Parkway in the San Ramon area .
1 .15 LUP 2042-83: AUTHORIZE the Public Works Director to arrange
for transfer of cash deposit to the City of San Ramon for LUP
2042-83 being developed by Hofmann Company in the San Ramon area .
1 . 16 MS 277- 78 : AUTHORIZE the Public Works Director to arrange
for transfer of cash deposit to the City of Danville for
subdivision being developed by Argent Investment Corporation
in the Danville area .
1 .17 Sub. 6517 : ACCEPT improvements as complete and, where appropriate,
refund cash bond and/or accept roads into the County system for
subdivision being developed by Blackhawk Corporation in the
Blackhawk area .
SPECIAL DISTRICTS AND BUCHANAN FIELD AIRPORT
1 . 18 APPROVE right of way contract, AUTHORIZE payment of $7 ,029 to
Kaiser Foundation Hospitals for a sanitary sewer easement
needed for relocation of an existing pipeline in conjunction
with the San Ramon Creek Bypass flood control project in
Walnut Creek area . (Funding : 100% Dept. of Water Resources)
1 .19 APPROVE joint use agreement with Pacific Gas and Electric Co .
for relocation of a pole line crossing Pinole Creek Channel
in the Pinole area .
1 . 20 APPROVE right of way contract , ACCEPT easements and AUTHORIZE
payment of $5 ,550 to William G. McCullough for property
rights required for the Drainage Area 29J storm drain project
in the Antioch area .
1 .21 ADOPT position of support for continued funding for Soil
Conservation Service Flood Control Projects and AUTHORIZE
Chair to convey this position to the congressional delegation.
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1.22 DENY claims of M. Jones, S. Turchie, S. Ahrendt, C.
Wallis, Jr. , D. Thomsen, J. Fortenot, J. Weisheit et al, D.
Graham, A. James, D. Gonzalez, Macy's California.
HEARING DATES
1.23 ADOPT resolution fixing May 19, 1987 at 10:30 a.m. for hearing
on revised permit, plan-checking and inspection fees for the
Contra Costa County, Riverview, Bethel Island, Byron, East
Diablo, Oakley Fire Protection Districts.
4 (4-28-87)
HONORS & PROCLAMATIONS
1.24 SPECIAL PRESENTATION to Patrick Murphy, Public Defender.
1. 25 PROCLAIM the week of May 17, 1987 as "California Traffic Safety
Week".
1.26 PROCLAIM May 7, 1987 as "National Day of Prayer".
1.27 ADOPT resolution proclaiming the month of May 1987 as "Toddler
Immunization Month".
1.28 PROCLAIM the week of May 3 , 1987 as "Be Kind to Animals Week in
Contra Costa County".
1.29 PROCLAIM the week of May 3 , 1987 as "Hire a Veteran Week in
Contra Costa County".
ADOPTION OF ORDINANCES
1.30 ADOPT Ordinance (introduced April 21, 1987) exempting the
classification of Executive Assistant to the Hazardous Materials
Commission from the Merit System.
APPOINTMENTS & RESIGNATIONS
1.31 DECLARE vacant the seat previously occupied by John Sheridan on
the Contra Costa County Mental Health Advisory Board and as the
Mental Health Advisory Board representative to Correctional and
Detention Services Advisory Commission and direct the Clerk to
apply the Board's policy for filling the vacancies.
1. 32 ACCEPT resignation of Norma R. Anderson from the Adult Day
Health Care Committee and direct the Clerk to apply the Board's
policy for filling the vacancy.
1.33 APPOINT Charles W. Hester to the Housing and Community
Development Advisory Committee, as recommended by Supervisor
McPeak.
1.34 APPOINT Margaret Gerk to the Maternal, Child, and Adolescent
Health Advisory Board, as recommended by Supervisor Schroder.
1.35 APPROVE the following actions, as recommended by Supervisor
Torlakson:
(a) Appoint Cindy Musser to the Alcoholism Advisory Council;
(b) Appoint Paul Billeci to a regular position on the Family and
Children's Services Advisory Committee;
(c) Declare a vacancy in the alternate position on the Family
and Children's Services Advisory Committee and direct the
Clerk to apply the Board's policy for filling the vacancy,
(d) Appoint Virginia Spears, Bertha Stobb, Vickie Glover, Ed
Spencer, Jr. , John Bruno, Helen Mackintosh, Melvin Faith,
and Jack Moore to the West Pittsburg Traffic Advisory
Committee.
5 (4-28-87)
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1.36 Agriculture: Appropriate additional revenue and expenditures in
the amount of $20,430 for operating and equipment costs.
1.37 Orinda Fire Protection District: Appropriate $6,849 from the
District's capital outlay fund for the purchase of computer
equipment.
1.38 Public Works: Appropriate revenue from Flood Control for the
purchase of computer aided drafting system workstations.
LEGISLATION
Bill No. Subject Position
1.39 SB 100 Directs ABAG to develop and CHANGE
(Lockyer) adopt a plan and implementation POSITION TO
program for a recreational SUPPORT
corridor around San Francisco
and San Pablo Bays.
1.40 AB 219 Appropriates $25 million to SUPPORT
(Margolin) hospitals serving a dispro-
portionate number of Medi-
Cal and other low-income
persons.
1.41 SB 253 Protects the County from SUPPORT
(Kopp) increases in specified state
mandated programs the growth in
which exceeds the growth in
specified general county
revenues.
1.42 SB 277 Requires a follow-up visit to OPPOSE UNLESS
(Watson) In-Home Supportive Services AMENDED
clients but provides inadequate
reimbursement for additional
costs.
1.43 SB 357 Extends current 95% state SUPPORT
(Presley) funding of the non-federal
cost of foster care payments
indefinitely and repeals prior
funding formula.
1.44 SB 550 Creates California Cancer SUPPORT
(Garamendi) Control Council and authorizes
grants for projects directed
at early detection and control
of cancer.
• 6 (4-28-87)
LEGISLATION - continued
Bill No. Subject Position
1.45 AB 650 Protects the county from SUPPORT
(Costa) increases in specified state
mandated programs the growth
in which exceeds the growth
in specified general county
revenues.
1. 46 AB 808 Increases the standard of OPPOSE
(Floyd) proof required to be met in a
disciplinary proceeding against
a public safety officer.
1. 47 SB 848 Establishes a pilot program in SUPPORT
(Boatwright) Contra Costa County to assess (SPONSORED
and treat persons diagnosed as LEGISLATION)
both mentally ill and substance
abusers.
1.48 SB 1635 Provides for the construction SUPPORT IF
(Keene) of a second Benicia-Martinez AMENDED
Bridge and for related actions.
1.49 DELETED
PERSONNEL ACTIONS
CANCEL and add positions as follows:
Department Cancel Add
1.50 CAO-Risk 1 Administrative Aide 1 Safety Services
Management Specialist
1. 51 ESTABLISH the class of Custodial Services Aide, add two
positions in the new class and cancel two positions of Custodian
II in the General Services Department.
1. 52 ESTABLISH the class of Computer Equipment Technician, add one
position in the new class and cancel one Senior Computer
Operator position in the Office of the County Administrator
(Data Processing Services) .
1.53 ESTABLISH the classes of Detention Services Aide, Detention
Services Worker, Lead Detention Services Worker and Detention
Services Supervisor in the Sheriff-Coroner's Office; also take
related personnel actions.
1.54 REDUCE the hours of one Public Health Nurse 40/40 to 20/40;
classify one Public Health Nurse 20/40 position, in the Health
Services Department.
7 (4-28-87)
PERSONNEL ACTIONS - continued
1.55 REVISE and retitle the classifications of Office Services
Director and Planning and Programming Manager to Director of
Data Processing Services and Systems and Programming Manager,
respectively, in the County Administrator's Office (Data
Processing Services Division) .
1.56 ESTABLISH the class of Computer Aided Drafting Programmer
Analyst in the Public Works Department; reclassify one
Engineering Technician position to the new class.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.57 State Pest detection $2,623 0
Department of contract amendment,
Food and fiscal year 1986-1987.
Agriculture
1.58 California Certification of $5,000 0
Department of airport eligibility
Transportation to receive grant for
improvements.
(4/28/87 to 4/30/88)
Amount County
Agency Purpose/Period To Be Paid Cost
1.59 Center for New Outreach program for $12,000 0
Americans low-income refugees (CDBG funds)
and immigrants.
1.60 Creative Agriculture training $80,000 0
Business for high school (CDBG funds)
Opportunities, students, North
Inc. Richmond area.
(4/1/87 to 3/31/88)
1.61 California Reforestation along $10,000 0
Conservation Walnut Creek channel. (Flood Control
Corp. , Concord (2/1/87 to 1/31/89) District funds)
1.62 North Bay Medical speciality Per specified Depends on
Orthopedic services (Orthopedic rates utiliza-
Association, surgery) . tion
Inc. (5/1/87 to 4/30/88)
1.63 West Woon, M.D. Medical speciality Per specified Depends on
services (anesthes- rates utiliza-
iology) . tion
(5/1/87 to 4/30/88)
8 (4-28-87)
GRANTS & CONTRACTS - continued
Amount County
Agency Purpose/Period To Be Paid Cost
1.64 Kirby Cooper, Consultation on $6,666 0
Ph.D. Regional Trauma (State funds)
Registry.
(4/30/87 to 6/24/87)
1.65 Joan Lerner, Increase payment $10,800 $2,160
O.T.R. limit of existing (additional)
contract for pediatric
therapy services.
(7/1/86 to 6/30/87)
1.66 APPROVE submission of application to the State Department of
Health Services requesting $175,000 for continuation of the High
Risk Infant Follow Up Project during the period July 1, 1987 to
June 30, 1988 (County cost of $20,000) .
1. 67 AUTHORIZE County Auditor to pay new rates to Book Publishing
Company for preparation of County Ordinance Code supplements,
effective July 1, 1987.
1.68 APPROVE amendment to agreement with the State Department of
Health Services to. increase State funding of the Preventive
Health Care for the Aging Program by $3,225 for the purchase of
equipment.
1.69 APPROVE submission of application to the U.S. Department of
Health and Human Services requesting $385,000 for a Violence
Prevention Program for Adolescents and Children for the period
October 1, 1987 to September 30, 1990 (Requires a County in-kind
share of $40,418 for the first year) .
1.70 APPROVE extension of specified Medical/Dental Specialist
contracts during the period May 1, 1987 to July 31, 1987,
pending completion of negotiations for new contracts.
1.71 APPROVE submission of application, jointly with John Swett
Unified School District, to the State Department of Mental
Health requesting $13,427 of State funds to operate Primary
Prevention Project at Hillcrest Elementary School, Rodeo, during
the period July 1, 1987 to June 30, 1988 (County in-kind share
of $7,825) .
1.72 AUTHORIZE Executive Director, Community Services Department to
execute a contract between the County and Volt Energy Systems,
Inc. for the 1987 Direct Weatherization program during the
period of April 14, 1987 through December 31, 1987.
(Federal/State funds) .
1.73 AUTHORIZE the Chair to execute a State Education Coordination
and Grants Cooperative Agreement to expend $64,516 of Job
Training Partnership Act 8% funds from May 1, 1987 through June
30, 1987.
9 (4-28-87)
GRANTS & CONTRACTS - continued
1.74 AUTHORIZE the Executive Director, Private Industry Council, to
negotiate a contract with Pittsburg Unified School District to
operate the County's Program Year 1986-1987 Job Training
Partnership Act State Education Coordination and Grants Program.
1.75 APPROVE amendment to consulting services agreement for civil
engineering professional services (including surveys,
topographic mapping and legal descriptions) , West County Justice
Center project (budgeted) .
1.76 ADOPT resolution authorizing the Emergency Services Director to
sign an agreement with the State Office of Emergency Services
allowing for the purchase and use of two-way radio equipment as
outlined in the California On-Scene Emergency Radio Plan.
1.77 AUTHORIZE the Social Services Director to execute an amendment
to contract with San Jose State University Foundation to
increase the payment limit by $45,000 and extend the termination
date to June 30, 1988 and expand the scope of staff training in
Child Welfare Services under SB-14.
1.78 APPROVE and authorize the County Administrator to execute a
contract with D.J. Smith Associates in the amount of $25,000 for
the period April 1, 1987 to August 31, 1987 and execute on
behalf of the County an amendment to the existing contract to
authorize payment for expenses without an increase in the
payment limit.
1.79 APPROVE and authorize the County Auditor to issue a warrant in
the amount of $3,075 to the County Supervisors Association of
California for 4-R Railroad litigation costs.
LEASES
1.80 AUTHORIZE the General Services Director to execute a
month-to-month lease agreement with East County Glass Company
for the premises at 600 Railroad Avenue, Pittsburg for parking
of heavy trucks for the Community Services Department.
1.81 AUTHORIZE the General Services Director to execute an amendment
to lease with Syncal, Inc. for the premises at 2020 N. Broadway,
Suite 101, Walnut Creek.
1.82 EXERCISE option to extend the lease between the County and
Desarrollo Familiar for the premises at 3825 Bissell Avenue,
Richmond, for continued use by the Public Defender.
1.83 AUTHORIZE the General Services Director to execute a rental
agreement with Joyce Hardison, Sylvia Uranga, and Rita McPeak
for the premises at 176 Camino Pablo, Orinda.
10 (4-28-87)
i •
OTHER ACTIONS
1.84 APPROVE assignment of Cable Franchises for Tele-Vue Systems,
Inc. ; Crockett Cable System, Inc. ; and Contra Costa Cable
Company.
1.85 APPROVE resolutions related to cost-of-living supplement for
retirees, setting rates for employer and employee members of the
retirement plan, and approving interest rate assumptions.
1.86 ADOPT resolution setting itemized service rate charges for the
Health Services Department, effective April 6, 1987.
1.87 AUTHORIZE Health Services staff to provide assistance to the
Byron community in preparation and filing of a pre-application
for State funding of water quality improvements under the 1986
California Safe Drinking Water Bond Law.
1.88 AMEND Board Order of April 16, 1985 establishing the Family and
Children's Trust Committee to include Child Abuse System Review
Committee representation.
1.89 AUTHORIZE relief of cash shortage in the Probation Department,
as recommended by the County Auditor and District Attorney.
1.90 APPROVE an increase in authorized amount of petty cash fund at
Mt. Diablo Municipal Court.
1.91 APPROVE a 5 mph speed zone and authorize the Public Works
Director to post the appropriate signs on Rock Slough, 100' east
and 100 ' west of the Holland Tract Bridge, as requested by
Reclamation District No. 799.
1.92 ACKNOWLEDGE receipt of report from County Administrator advising
the Board on Building Inspection Departments' efforts and
proposed procedures for collecting development fees assessed by
school districts.
1.93 ADOPT resolution on first combined amendment of 1987 for the
County General Plan as it applies to the West Pittsburg, Alamo
and Oakley areas.
1.94 AUTHORIZE Chair to execute and transmit the request for release
of funds and certification to the Department of Housing and
Urban Development indicating County compliance with Federal
environmental review regulations for the CDBG Program in
1987-1988 Program Year.
1.95 AUTHORIZE Executive Director, Community Services Department to
execute 1987 Head Start cost-of-living and program improvement
application (Federal funds) .
1.96 APPROVE proposed MS 1-86 annexation to County Service Area L-100
(LAFC 87-14) without hearing or election pursuant to Government
Code Section 56261.
11 (4-28-87)
OTHER ACTIONS - continued
1.97 AUTHORIZE the Chair to execute a Joint Exercise of Powers
Agreement between the County and Town of Danville and the City
of San Ramon for the Tassajara Development Road Fee ,Improvements
(continued from April 21, 1987) .
1.98 APPROVE master property tax transfer agreement between the Town
of Danville and the County (continued from April 21, 1987) •
1.99 AUTHORIZE the Chair to sign letters of support for SB 182 (Delta
levees) , to members of the Senate Committee on Agriculture and
Water Resources.
HOUSING AUTHORITY - none
REDEVELOPMENT AGENCY
1.100 APPROVE moving expense and dislocation allowance claim and
replacement housing claim, dated April 13, 1987, by Neal and
Arline Moses, and authorize payment of $4,500 to claimants for
relocation benefits arising from their displacement from 161
Wayne Court, Walnut Creek (funding is 100% developer
reimbursement) .
1.101 APPROVE moving expense and dislocation allowance claim and
replacement housing claim, dated April 8, 1987, by James C. and
Brigitte R. Kirkpatrick, and authorize payment of $9,860 to
claimants for relocation benefits arising from their
displacement from 61 Wayne Court, Walnut Creek (funding is 100%
developer reimbursement) .
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 DISCUSSION on proposed legislation which would divert property
tax revenue from County to other jurisdictions. CONSIDER ACTION
TO BE TAKEN
2.2 REPORT from County Administrator, in response to Board referral
of March -24, 1987, recommending a program of covering loads at
landfill sites. ACCEPT REPORT AND APPROVE RECOMMENDATIONS
2.3 STATUS REPORT from Director of Community Development summarizing
the activities of the Landfill Siting Task Force. ACCEPT REPORT
2.4 REPORT from Health Services Director recommending the Board
adopt the Hazardous Materials Release Response Plans and
Inventory Ordinance and approve 1987 Schedule of Fees, as
endorsed by the Contra Costa County Hazardous Material
Commission. APPROVE RECOMMENDATIONS
2.5 STATUS REPORT from County Administrator on property tax relief
for nursing homes. ACKNOWLEDGE RECEIPT
12 (4-28-87)
e
CORRESPONDENCE
3.1 REQUEST for reconsideration of the Board's decision in the
matter of Minor Subdivision 16-86, Kensington area, filed on
behalf of John Rolf Hattam. CONSIDER ACTION TO BE TAKEN
3.2 PRELIMINARY REPORT on the City of Clayton Redevelopment Project
Area Plan. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND
COUNTY ADMINISTRATOR
3.3 DRAFT ENVIRONMENTAL IMPACT REPORT on the Sacramento River Deep
Water Ship Channel Project. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
3.4 LETTER from Chair, Contra Costa Human Relations Commission,
requesting the Board endorse a strong selective purchasing
resolution on the issue of South African Apartheid. REFER TO
COUNTY ADMINISTRATOR
3. 5 LETTER from Executive Director, Contra Costa Children's Council,
expressing concerns relating to funding for child care for Job
Training Partnership Act participants. REFER TO COUNTY
ADMINISTRATOR
3.6 LETTER from Barry Keene, Senate Majority Leader, and Tom
Hannigan, Assembly Majority Leader, requesting the Board adopt a
position of support for SB 980, relating to regulation of
hazardous waste disposal sites.
3.7 LETTER from Assemblyman Campbell relating to AB 1634, which
would indemnify the Retirement Board and Board of Supervisors
.from liability for damages resulting from decisions to divest
investments in firms doing business in South Africa. REFER TO
COUNTY ADMINISTRATOR
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
10.1 Adopt a Foster Care Child week in Contra Costa County.
I0.2 Status Report on planning for a Bay Area Cancer Summit.
I0.3 Results of Request for Proposals for child care resource and
referral program.
13 (4-28-87)
a,
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Formerly endorse the efforts of the Oakland-Alameda County
Coliseum Executive Task Force to secure the location of a new
National Football League expansion team for the East Bay.
(continued from April 21, 1987) (McPeak)
S.2 Request the County Administrator to coordinate referral of
uncontrolled burning on Delta Islands to the Fish & Wildlife
Study Committee, the Fire Chiefs' Association, the Health
Services Department and the Bay Area Air Pollution Control Board
for review of policy. (continued from April 21, 1987)
(Torlakson)
S.3 Refer to the Water Committee and County Counsel the issue of the
future water supply for the West Pittsburg community.
(Torlakson)
14 (4-28-87)
1987 SAVE SPACE
January 6 , 13, 20, 2791987 All orders are in for these dates.
February 3, 10, and 24 , 1987 All orders are in.
March 3, and March 10, 1987 All orders are in.
March 17 and 24, 1987 All orders are in.
March 31 , 1987
1 .3 AWARD contract for 1987 Guard Rail Replacement Project
Barb. in the Crockett area.
1 .4 AWARD contract for the Stanford Avenue Reconstruction
Barb. Project in the Kensington area.
April 7, 1987
T.5 MET with Human Relations Commission in a workshop seminar.
Van
1 .63 APPROVE proposed annexations of Subdivision 6777 (Concord
Linda area) , MS 35-84 (Alamo area) , LUP 2062-85 (Pittsburg area) ,
to CSA L-100 without hearing or election pursuant to
Government Code Section 56261 .
2.6b ADOPT RESOLUTION to name Superior Court Annex the A. F.
Jolene Bray Courts Building.
April 21 , 1987
1 . 30 APPROVE City of San Ramon's action to annex Canyon Lakes
Barbara Property to Assessment Dist. 1984-1 , CONSENT to extend the
Assessment District boundaries, and GRANT jurisdiction to
the City.
April 28, 1987 All orders are in
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY April 28 , 1987
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK,
CHAIR, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR THOMAS M. TORLAKSON
ABSENT: SUPERVISOR ROBERT I . SCHRODER
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
nM� Zc�
And the Board adjourns to meet in regular session
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
Sunne Wright McPeak, Chair
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By___ _ a ias�
Jeanne 0. Maglio, Deputy Clerk