HomeMy WebLinkAboutAGENDA - 07141987 - CCC R r` •
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 14, 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 .22 FIXED August 18 , 1987 at 10 : 30 A.M. for hearing to con-
sider objections and protests on Fiscal Year 1987-88
charges for services for Sanitation Districts No. 5, 15
and 19 , and on collecting these charges on the tax roll.
1 .23 FIXED August 4 , 1987 at 10 :30 A.M. for hearing on the
amendment to the fee schedule for the Crow Canyon Road
Extension Area of Benefit.
1 .70 Property tax exchange resolution for the Theile/Oliver
annexation to Diablo Community Services District (LAFC
86-40) . . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ENDORSED in concept Butte County's "rebate bucks" campaign
to encourage the Legislature to meet the needs of local
government before returning State funds to taxpayers.
CORRESPONDENCE ITEMS: Approved as listed..
TIMED ITEMS:
9 :00 A.M.
T. 1 APPROVED conveyance of excess road right-of-way to the
City of Concord in connection with Bates Avenue
Assessment District 1984-2 project.
T.2 APPROVED vacation of a portion of Bridgehead Road,
Antioch area.
T. 3 ADOPTED resolution commending Bob Lekse, General Services
Department , for his years of service to the County.
T.4 PRESENTED Certificates of Commendation to the University
of California Master Gardeners and Dave Jackson, President
of the Canterbury Community Association, for their
volunteer efforts in the area of environmental enhancement.
T.5 ACCEPTED report from Milt Camhi , Director, Contra Costa
Health Plan, on premium differentials for non-smokers ;
COMMENDED Milt Camhi , Mark Finucane, Health Services
Director, and staff involved in obtaining Federal approval
to use the non-smoking differential ; and AUTHORIZED letter
to Congressman George Miller expressing appreciation1for
his assistance in the matter.
1
TIMED ITEMS (Continued)
T.6 ACKNOWLEDGED presentation by Allan Johnson, Chair,
Family Alliance, on progress and future goals of the
Family Alliance.
10:30 A.M.
T.7 CLOSED the public hearing and APPROVED acquisition of
real property for Highway 4 widening project , Gehringer
School , Oakley area.
T.8 CONTINUED to August 4 , 1987 at 10:30 A.M. hearing on
proposed condemnation of real property required for the
San Pablo Creek flood control project, Richmond area.
T.9 CLOSED public hearing; ADOPTED resolution certifying the
Environmental Impact Report ; and ADOPTED ordinance for
the North Richmond Redevelopment Plan.
12:30 P.M.
T. 10 MET with the Task Force on Homelessness and discussed
issues relative to funding for programs for the homeless,
providing shelters for the homeless, such as a Winter
Relief program, and soliciting interest from area churches
to provide assistance to this disadvantaged population. A
follow-up workshop is to be held in 60 days (mid September
1987) .
2 :30 P.M.
T. 11 APPROVED, with amended conditions, application 2652-RZ
filed by Bellecci and Associates (applicants) and South
Forty Partnership (owners) to rezone land in the Oakley
area; INTRODUCED ordinance , WAIVED reading and FIXED
July 28, 1987 for adoption.
T. 12 APPROVED application 2706-RZ, Development Plan 3005-87
and tentative map for Subdivision 6919 , filed by D.B.G.
deBit (applicant) and Mohamad I. Darwish and Saud Y Alami
(owners) , E1 Sobrante area; INTRODUCED ordinance, WAIVED
reading and FIXED July 28 , 1987 for adoption.
T. 13 APPROVED rezoning application 2722-RZ, Final Development
Plan 3030-87 and tentative map for Subdivision 6955 ,
filed by Perma-Built Homes/Trammel Crow Company
(applicants) and Ratliff et al (owners) , Pleasant Hill
BART Station area; and ADOPTED ordinance.
T . 14 CONTINUED to July 28 , 1987 at 2: 30 P.M. hearing on the
establishment of the Briones Hills Agricultural Preserve.
3 :30 P.M.
T. 15 HELD a workshop on children's issues with various advisory
boards and commissions.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 3 REQUESTED Transportation Division to set hearing date as
soon as possible for the purpose of adjusting fees for
Highway 4 interim project ; and REQUESTED Community
Development Director to report on capacity of additional
lane and comparison data on housing projects in East
County.
2
(7/14/87)
RECOMMENDATIONS OF BOARD MEMBERS (Continued)
S.4 TABLED recommendation of Supervisor Torlakson to approve
use of Federal or US Navy funds as back-up funding for
loan purposes only for the cities of Antioch and Pittsburg
to mitigate, the impacts of the proposed Port Chicago
Highway closure.
S.5 REAFFIRMED position of support for proposed legislation
AB 1221 ; and REFERRED to County Administrator, Social
Services Director, FACSAC and Youth Services Board for
review of amendments.
S. 6 Endorsement of the California Wildlife, Coastal and Park
Land Conservation Act Initiative. . . . .DELETED (to be
relisted July 21 , 1987) .
S.7 DECLARED that an urgent matter had come to the attention
of the Board after the agenda had been posted; DIRECTED
County Counsel to communicate in writing to the State
Attorney General 's Office the Board's position relative
to the University of California Concord campus site; and
REQUESTED County Counsel to research and report to the
Board on legal recourse available to assure compliance
with the 1985 Boatwright-Petris bill designating the
Concord site.
M/R Accepted comments of Bruce Klimoski relative to award
basis for multiple supplier contracts and advised that
this issue will be reviewed by the County Administrator.
The Board adjourned to meet in Closed Session on Monday,
July 20, 19879 12 Noon, at the George Gordon Center, 6th
Floor Conference Room, Martinez.
3
(7/14/87)
t j
v
And the Board adjourned to meet in Closed Session
on Monday , July 20 , 1987 at 12 Noon.
as the George Gordon Center, 6th Floor Conference Room, Martinez.
Sunne Wright McPeak
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By I� �-
r J nne 0. Maglio, 'qty _I erk
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TOM POWERS.FWAMOND � CALENDAR FOR THE BOARD OF MV8WMl M � SUNN£WRIGHT McP£AK
IST DISTRICT CONTRA COSTA COUNTY Chair
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NANCY C.FAHDEN,MARTZ
66 DETRICT
ROBERT I.SCHRODER,DANVILLE 1�FOR PHIL BATCHELOR
!. Clark of Ow Board and
�arsTa cT SPECIAL DISTRICTS,AGENCIES,AND Corm Administrator
SUNNE WRIGHT McPEAK,coNcoFto AUTHORITIES GOVERNED BY THE BOARD (415)372.2371
4TH DISTRICT BOARD CARS,RDOM 107,ADMOUBMTION BUILDW
TOM TORLAKSON,Pffneum
6TM 06TRICT MARTINEZ,CAUFORNW 94653
TUESDAY
July 14, 1987
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Hearing on proposed conveyance of excess road right-of-way
to the City of Concord in connection with Bates Avenue
Assessment District 1984-2 project.
Hearing on proposed Vacation No. 1997 of Bridgehead Rd. ,
Antioch.
Special presentation to Bob Lekse.
Recognition of volunteers in the area of environmental
enhancement.
Presentation by Milt Camhi, Director, Contra Costa Health
Plan, on premium differentials for non-smokers.
Presentation by Allan Johnson, Chair, Family Alliance, on
the work of the Alliance.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M,
(a) Hearing on proposed acquisition of real property for
Highway 4 widening, Gehringer School, Oakley area.
(Continued from July .7, 1987) (Estimated Time: 10 minutes)
(b) Hearing on proposed condemnation of real property required
for the San Pablo Creek flood control project, Richmond
area. (Estimated Time: 10 minutes)
(c) Joint public hearing with the Redevelopment Agency to
consider adoption of an Ordinance for the North Richmond
Redevelopment Plan; approval of the Plan and acceptance of
the Environmental Impact Report.
(Estimated Time: 30 minutes)
12:30 P.M. Meeting with the Task Force on Homelessness at the Housing
Authority, 3133 Estudillo, Martinez.
(continued on next page)
2:30 P.M.
(a) Hearing on recommendation of the East County Regional
Planning Commission on the application (2652-RZ) filed by
Bellecci and Associates (applicants) and South Forty
Partnership (owners) to rezone land in the Oakley area
(continued from July 7, 1987) . (Estimated Time: 10 minutes)
(b) Hearing on recommendation of the Contra Costa County
Planning Commission on the application filed by D.B.G. de
Bit (applicant) and Mohamad I. Darwish and Saud Y Alami
(owners) to rezone land (2706-RZ) in the E1 Sobrante area
and to consider approval of Development Plan #3005-87 and
tentative map for Subdivision #6919 (continued from July 7,
1987) . (Estimated Time: 10 minutes)
(c) Hearing on recommendation of the Contra Costa County
Planning Commission on the application (2722-RZ) filed by
Perma-Built Homes/Trammel Crow Company (applicants) and
Ratliff et al (owners) to rezone land in the Pleasant Hill
BART Station area; for approval of the Final Development
Plan 3030-87 and for approval of tentative Subdivision Map
6955. (Estimated Time: 5 minutes)
If the aforesaid rezoning applications are approved,
introduce ordinances, waive reading, and fix July 28, 1987
for adoption.
(d) Hearing on the establishment of the Briones Hills
Agricultural Preserve. (Estimated Time: 30 minutes)
3:30 P.M. Workshop with various advisory boards and commissions on
children's issues in Room 105, County Administration
Building. (Estimated Time: 60 minutes)
2 (7-14-87)
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)
meets on the first and third Mondays of the month at 9:30 A.M.
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.I. Schroder and
T. Torlakson) does not meet on a regular schedule. Contact the
Community Development Department at 372-2131 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
' r
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 ADOPT Traffic Resolution approving installation of a stop sign
for northbound traffic on Miranda Avenue at the intersection of
Livorna Road East, in Alamo.
1 .2 APPROVE engineer' s final report and ADOPT Resolution establishing
1987-88 assessment rates for street lighting services.
1 .3 AWARD -contract to the -lowest responsible bidder for the Willow
Pass Road at Evora Road traffic signal project in the West
Pittsburg area.
1 .4 AWARD contract to the lowest responsible bidder for the Lone
Tree Way Overlay project in the Antioch area .
1 .5 ACCEPT Quit Claim Deed from Central Contra Costa Sanitary
District in connection with the San Ramon Creek bypass project
in the Walnut Creek area .
1 .6 APPROVE plans and advertise for bids for Glacier Drive parking
lot extension.
ENGINEERING SERVICES
1 .7 MS 90-84 : APPROVE Subdivision Agreement Extension for subdivision
being developed by Conco Cement Company in the Oakley area .
1 .8 SUB 6546 : APPROVE Subdivision Agreement Extension for subdivision
being developed by Blackhawk Corporation in the San Ramon area .
1 .9 SUB 6618 : ACCEPT Offers of Dedications for Drainage Purposes
for Lot 100 and Parcel A for Recording Only from Grantor Blackhawk
Corporation in the Danville area .
1 . 10 SUB 6585 : ACCEPT Offers of Dedications for Drainage Purposes
for Parcel B , Lot 150, 150, 149, 148, 148, 147 , 146 , 145 , 144 ,
143 and 135 for Recording Only from Grantor Blackhawk Corporation
in the Danville area .
1 . 11 DP 3042-86 : ACCEPT Offer of Dedication for Drainage Purposes for
Recording Only from Grantor Oscar D . Anderson in the Walnut
Creek area .
1 . 12 DP 3038-83 : ACCEPT improvements as complete for development being
developed by Triplett Investments in the E1 Sobrante area .
1 . 13 SUB 6384 : APPROVE agreement between Contra Costa County and
Blackhawk Corporation for subdivision being developed in the
Danville area .
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1 . 14 ACCEPT temporary construction easement and AUTHORIZE payment of
$167 ,000 to Southern Pacific Transportation Company for property
rights required for construction of the San Ramon Creek bypass
in Walnut Creek . (Funding : 100% State Dept . of Water Resources )
3 (7-14-87)
1 . 15 APPROVE Right of Way Contract , ACCEPT Grant Deed and AUTHORIZE
payment in amount of $22 ,742 to Alfred Bruzzone , et al for property
rights required for Wildcat Creek flood control project in the
Richmond area . (Funding : 52 .82% State Dept. of Water Resources
and 37 . 18% Flood Control District)
1 . 16 APPROVE Contract Change Order No . 4 in amount of $9 ,300 for
design changes and AUTHORIZE the Public Works Director to
execute same for Assessment District 1984-2 , East Bates Avenue
in the North Concord area .
1 .17 ACCEPT as complete the contract with Mountain Cascade, Inc. of
San Ramon for the sewer extension along Lane Drive for the Upper
Pine Creek channel project in the City of Concord.
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1.18 DENY claims of P. O'Brien, R. Gonsales, D. Michael et al, T.
Morgan, J. Morgan et al, P. Rahn et al, State of California, C.
Hall; deny amended claims of C. Pease, N. Pease.
HEARING DATES
1.19 ADOPT resolution to vacate Ralston Avenue Alley in the East
Richmond area and fix August 11, 1987 .at 9:00 a.m. as the time
for hearing.
1.20 FIX August 4, 1987 at 9:00 a.m. for hearing on Sanitation
District No. 5 Ordinance 15 establishing annual sewer charges
for fiscal year 1987-1988, Port Costa area.
1.21 FIX August 4, 1987 at 10:30 a.m. for hearing on Sanitation
District No. 15 Ordinance 13 establishing the annual service
charges for fiscal year 1987-1988, Bethel Island area.
1.22 FIX August 2, 1987 at 10:30 a.m. for hearing to consider
objections and protests on fiscal year 1987-1988 charges for
services for Sanitation Districts Nos. 5, 15, and 19, and on
collecting these charges on the tax roll.
Alk 40 #4
1.23 FIX '
1987 at 10:30 a.m. for hearing on the amendment to
the fee schedule for the Crow Canyon Road Extension Area of
Benefit.
HONORS & PROCLAMATIONS - none
4 (7-14-87)
ADOPTION OF ORDINANCES
1.24 ADOPT Ordinance (introduced July 7. 1987) authorizing
redevelopment in the unincorporated area (Clayton) .
APPOINTMENTS & RESIGNATIONS
1.25 APPOINT members to the Local Assessment Committee for the
proposed hazardous waste transfer station in North Richmond.
1.26 ACCEPT the resignations of Violet Francis from the Health
Maintenance Organization Advisory Board, Victoria Glover from
the West Pittsburg Traffic Advisory Committee, and Mildred Beck
from the Advisory Council on Aging and direct the Clerk to apply
the Board's policy for filling the vacancies.
1.27 - ACCEPT resignation of Al Steunenberg from County Service Area
P-5 Citizens Advisory Committee and direct the Clerk to apply
the Board's policy for filling the vacancy, as recommended by
Supervisor Schroder.
1.28 APPOINT Dave Holleman and Wanda Longnecker to the Joint Planning
and operations Committee for the McGee Ranch Park site; appoint
Dr. William Longshore and Charles Hamilton (alternate) to the
Emergency Medical Care Committee, as recommended by Supervisor
Schroder.
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1.29 Board of Supervisors: Appropriate additional revenue and
expenditures to cover operating expenses.
1.30 County Fire Districts: Appropriate additional revenue and
expenditures from Special District Augmentation Fund for
operating expenses (approved by the Board on July 7, 1987) .
1.31 Employee Benefits': Increase appropriations for computer
programming related to benefits for temporary employees, offset
by additional revenues.
1.32 General Services: Appropriate accumulated depreciation and
estimated salvage value for the purchase of nine replacement
vehicles for various Departments.
1.33 Health Services: Increase appropriations and revenues to
recognize additional expenditures related to Short-Doyle Mental
Health Program.
1.34 Plant Acquisition: Appropriate Community Development Block
Grant revenues for a building to house prenatal counseling
center at Merrithew Memorial Hospital.
1.35 Probation: Appropriate additional revenue and expenditures of
$150,000 for various departmental expenditures.
1.36 Public Works (Drainage Area 56) : Appropriate additional revenue
and expenditures in the amount of $165,000 for operating
expenses.
5 (7-14-87)
APPROPRIATION ADJUSTMENTS - 1986-1987 FY - continued
1. 37 Public Works (Sanitary District 7B) : Appropriate additional
revenue and expenditures in the amount of $5,250 for charges for
services provided by County Counsel.
1.38 Public Works: Appropriate additional revenue and expenditures,
in the amount of $1,595,900 for operating expenses.
1.39 Public Works: Appropriate funds for parking lot improvements at
255 Glacier Drive.
1.40 Public Works (Flood Control District) : Appropriate additional
revenue and expenditures from Special District Augmentation Fund
for operating expenses (approved by the Board on July 7, 1987) .
1.41 Sheriff-Coroner: Reduce expenditures and revenue accounts to
reflect actual 1986-1987 experience in Housing Authority drug
program.
1.42 Social Services: Recognize $5,102,136 in federal and state
revenues and adjust expenditure accounts to projected levels to
close out the fiscal year.
1.43 Social Services: Authorize additional revenues and expenditures
in the amount of $81,160 to recognize additional state revenues
for services to senior citizens.
1.44 Health Services: Reclassify expenses and revenues to Hospital
Fixed Assets to cover lease payments and anticipated equipment
purchases.
1.45 Public Works: Transfer funds between budget units to cover
operating expenses and department's relocation to 255 Glacier
Drive.
LEGISLATION
Bill No. Subject Position
1.46 AB 54 Makes more pregnant women., SUPPORT
(Margolin) children under age 5, elderly.
and disabled eligible for
Medi-Cal.
1.47 SB 1037 Repeals sunset date for current OPPOSE
(Torres) law relating to presumption of
disability for cancer for
firefighters.
1.48 SB 1608 Authorizes state agencies to SUPPORT
(Garamendi) lease surplus state property
for emergency shelters and
feeding programs for the homeless.
1.49 ACKNOWLEDGE report of County Administrator recommending that the
Board take no position on the request of the Inyo County Board
of Supervisors that the Board oppose the "California Desert
Protection Act of 1987".
6 (7-14-87)
LEGISLATION - continued
1.50 ADOPT a position in support of "Operation Fair Share" as
outlined by Supervisor Susan Golding of San Diego County and
authorize the Chair to so advise the federal government.
1.51 ACKNOWLEDGE report of County Administrator recommending that the
Board take no position on the request of the Madera County Board_
of Supervisors that Contra Costa County oppose hydroelectric
development on Madera County streams.
PERSONNEL ACTIONS
1.52 CLASSIFY one full-time Exempt Medical Staff Physician position
and reduce contract for OB Specialist, at reduced cost, in the
Health Services Department.
1.53 DECREASE hours of Senior Diversion Specialist from 32/44 to
20/40 in the District Attorney's Office.
1,54 CANCEL one Program Analyst position and add one Senior Program
analyst position in the County Administrator's Office (Data
Processing Division)
1.55 INCREASE the hours of two Clerk-Experienced Level positions from
permanent intermittent to full-time in the Assessor's Office.
1.56 ESTABLISH class of Election Processing Supervisor and allocate
to the basic salary schedule at salary level $2270-2759.
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 Kaiser Provision of home Per rates as 0
Foundation health services. specified
Hospitals (7/1/87 to 6/30/88)
1.58 City of San Congregate meal $3,365 0
Pablo services for the
Senior Nutrition
Program.
(7/1/87 to 6/30/88)
1.59 Kaiser Provision of hospice Per rates as 0
Foundation services. specified.
Hospitals (5/1/87 to 4/30/88)
7 (7-14-87)
GRANTS & CONTRACTS - continued
Amount County
Agency Purpose/Period To Be Paid Cost
1.60 City of Establishment of a $66,000 0
Martinez commercial property (CDBG funds)
improvement loan
program, Martinez.
(4/1/87 to 3/31/88)
1.61 Contra Costa Legal services for $15,000 0
Legal Services low-income persons. (CDBG funds)
Foundation (4/1/87 to 3/31/88)
1.62 Phoenix Vocational rehabili- $25,000 0
Programs, Inc. tation services to (CDBG funds)
mentally ill adults.
(4/1/87 to 3/31/88)
1.63 AUTHORIZE Social Services Director to execute a contract with
Creative Business Opportunities, Inc. to provide twenty-four
work sites for the Workfare Program (no County cost) .
1.64 ACCEPT and authorize the General Services Director to execute
grant amendment with the U.S. Department of Energy increasing
the amount by $3,962 for energy improvements at Merrithew
Memorial Hospital.
1.65 AWARD construction contract for structural improvements and
additions at Fire Stations No. 1, 1280 Moraga Way, and No. 2,
331 Rheem Blvd. , Moraga.
1.66 AWARD construction contract for new carpeting at Assessor's
Office Building, 834 Court Street, Martinez.
LEASES
1.67 APPROVE and authorize the Chair to execute lease renewal with
Pacific Southwest Airlines for continued use of Buchanan Field
Airport.
OTHER ACTIONS
1.68 ACCEPT report from Health Services Director on drinking water
wells in the vicinity of the I.T. Corporation facility, Vine
Hill.
1.69 AUTHORIZE relief of shortage of $50 in the Social Services
Department revolving fund.
1.70 APPROVE and adopt property tax exchange resolution for the
Theile/Oliver annexation to Diablo Community Services District
(LAFC 86-40) .
8 .(7-14-87)
OTHER ACTIONS - continued
1.71 AUTHORIZE the County Justice System Subvention Program Advisory
Group, augmented by the President of the Municipal Court Judges
Association and a representative of the Contra Costa County Bar
Association to serve as an advisory group on the funding of a
Dispute Resolution Program pursuant to SB 2064 (Chapter 1313,
1986) .
1.72 ADOPT first amendment to master property tax transfer agreement
between the City of Clayton and the County, and tax increment
financing agreement between Clayton Redevelopment Agency and the
County.
1.73 ADOPT resolution approving, and authorize the Chair to execute,
amended and restated trust agreement and remarketing memorandum
pursuant to County of Contra Costa, California, certificates of
participation for Concord Healthcare Center, Inc.
1.74 AUTHORIZE increase in the amount of the revolving fund of the
General Services Department.
1.75 AUTHORIZE the Chair to execute request for release of funds and
certification to the Department of Housing and Urban Development
for the North Richmond Redevelopment Project area.
1.76 ADOPT resolution electing the pass-through from the North
Richmond Redevelopment project to the County and all County
controlled agencies of those taxes attributable to 2% increase
in assessed value allowed by Proposition 13.
1.77 ACKNOWLEDGE receipt of the report of the County Administrator on
the status of the implementation of the recommendations of the
Hazardous Waste Task Force.
1.78 ACKNOWLEDGE receipt of report from O'Brien-Kreitzberg &
Associates, Inc. , on the activities relating to the West County
Justice Center for the month of May 1987.
. 1.79 ACKNOWLEDGE receipt of investment policy report for the month of
May 1987 submitted by the Treasurer-Tax Collector pursuant to SB
115, Chapter 1526, Statutes of 1985.
HOUSING AUTHORITY - none
REDEVELOPMENT AGENCY
See 10:30 a.m. Hearing Item (c) .
9 (7-14-87)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 LETTER from County Administrator of Butte County announcing
their campaign on "Rebate Bucks" to encourage the Legislature to
meet the needs of local government before returning state funds
to taxpayers. CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3.1 LETTER from Deputy Appointments Secretary, Governor's Office,
requesting nominations for appointments to hospital advisory
boards. REFER TO INTERNAL OPERATIONS COMMITTEE
3.2 LETTER from Manager, State Division of Audits, requesting
response to recommendations relative to audit report for the
fiscal year ended June 30, 1986. REFER TO COUNTY ADMINISTRATOR
AND AUDITOR-CONTROLLER
3.3 LETTER from resident relating to dog licensing policy. REFER TO
ANIMAL SERVICES DIRECTOR
3.4 LETTER from Robert P. Marshall requesting an investigation of
street cleaning services in the Alamo area. REFER TO PUBLIC
WORKS DIRECTOR
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES - none
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Refer to Water Committee to consider requesting Judith Ayres,
Environmental Protection Agency regional administrator, to
exercise her authority under provisions of the Clean Water Act
to have the State curtail shipment of water to the south.
(Fanden)
S.2 Approve recommendations relative to appointments to the San
Ramon Valley Waste Disposal Task Force. (Schroder)
S.3 Request Community Development Department to set hearing date as
soon as possible for the purpose of adjusting fees for Highway 4
Interim Project, Pittsburg/Antioch area. (Torlakson)
S.4 Approve in concept the use of federal or U.S. Navy funds as
back-up funding source for loan purposes only for the Cities of
Antioch and Pittsburg to mitigate the impacts of the proposed
Port Chicago Highway closure. (Torlakson)
S.5 Refer to County Administrator, Social Services Director, Family
and Children's Services Advisory Committee, Inter-agency Youth
Services Board to review AB 1221 (Areias) , relating to
reimbursements for foster-care services. (McPeak) -
S.6 Endorse the California Wildlife, Coastal and Park Land
Conservation Act Initiative. (McPeak)
10 (7-14-87)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY g% , P 7
N-R0, MM 10
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR TOM TORLAKSON
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio