HomeMy WebLinkAboutAGENDA - 03291988 - CCC TOM PiWERS,R!!yNr10Nb' CALEMW FOR TUE 90ARD OF I RT L BCHROXR
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;t;T D15TRICT C 4TRA COSTA COUN,
=PjAIaiCY C.FAHDEN,MART1NtZ
2ND DISTRICT PHIL BATCHELOR
MiOBERT I.SCHRODER,DATMLIE AND FOR park d tar Board and
stD asTwcT SPECIAL DISTRICTS, AGENCIES,AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372.071
SUNNE WRIGHT MCPEAK,CONCORD BOARD CK*ASERS,ROOM 107,ADM ONSTRATION GULLDINC
4TH DISTRICT
TOM TORLAKSON,HTTSWRG
STM DISTFWT MARTINEZ,CALIFORNIA 94553
MONDAY
March 28, 1988
11: 30 A.M. Presentation by representatives of the Hunger Task Force.
(Estimated time: 15 minutes)
Workshop on Hazardous Waste Management Plan with the
Hazardous Materials Commission. (Estimated time: 60 minutes)
TUESDAY
March 29, 1988
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Rev. Bill Mathews, Pastor, Oak Park Assembly of
God Church, Pleasant Hill.
Consider Consent Items.
Presentation of Contra Costa County Great American Family
Awards.
Presentation on earthquake preparedness and designation of
April 1, 1988 as Earthquake Preparedness. Month in Contra
Costa County.
Stair Climbers Awards
Recognition of Volunteer in the area of fire, rescue and
safety.
Service Awards.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
***Persons desiring to attend any of the 10:30 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only.***
10: 30 A.M.
T. 1 Hearing on proposal to shorten the landfill application
process. (Estimated time: 50 minutes)
Public comment.
1: 30 P.M. Closed Session
2:00 P.M.
T. 1 Hearing on Draft Hazardous Waste Management Plan. (Estimated
time: 60 minutes)
2 ( 3/29/88)
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, unless
otherwise specified.
The Internal Operations Committee (Supervisors S.W. McPeak and
T. Torlakson) meets on the second and fourth Mondays of the month at
9: 30 A.M. However, on March 28, 1988 the Committee will meet at 9:00
A.M. in the Board Chambers.
The Finance Committee (Supervisors N.C. Fanden and T. Powers)
on the second and fourth Mondays of the month at 9: 30 A.M. , 11th floor
Conference Room.
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 646-2071 to confirm date, time and
place.
The Transportation Committee (Supervisors T. Torlakson and
R. Schroder) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2131 for 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 request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 ADOPT traffic resolution prohibiting parking during certain hours
on Elmwood Drive and Elmwood Court in the Walnut Creek area.
1. 2 ADOPT traffic resolution approving the installation of a stop sign
for eastbound traffic on Brown Drive at the intersection of Aspen
Drive in the Pacheco area.
1. 3 APPROVE the 1988 Rubber Chipseal Project specifications and
advertise for bids.
1. 4 APPROVE and authorize the Chairman of the Board to execute program
supplement #64 which provides approximately $11,900 in Federal HES
funds for preliminary engineering on the San Pablo Dam Road 5th
lane project.
1. 5 APPROVE Change Order No. 3 in amount of $7,989. 88 with Granite
Construction Company for the Lone Tree Way Overlay Project in the
Brentwood area.
1. 6 ACCEPT completed contract with Granite Construction Company for
the Lone Tree Overlay Project in the Brentwood area.
1.7 ACCEPT completed contract with C. Overaa and Company of Richmond,
California for the North Richmond Bridges Project in the North
Richmond area.
1. 8 APPROVE Change Order No. 3 in the amount of $13 ,000 for the San
Pablo Avenue slide repair, Site #1 Project in the Crockett area.
1. 9 REJECT all bids for the Carquinez Scenic Drive slide repair in the
Martinez area.
ENGINEERING SERVICES
1.10 MS 63-81 : APPROVE parcel map and subdivision agreement with
Jerome M. Cusick, Jr. in the Martinez area.
1. 11 SUB 6741: ACCEPT completion of improvements from Hillcroft Way
Properties in the Walnut Creek area.
1. 12 SUB 6613 : APPROVE Correction of Errors on Road Acceptance
Resolution in the Oakley area.
1. 13 ACCEPT completion of improvements from Blackhawk Corporation in
the Danville area.
1. 14' MS 84-85: ACCEPT completion of improvements from Pacific Quadrant
Development in the City of San Ramon.
3 ( 3/29/88)
ENGINEERING SERVICES - Continued
1. 15 MS 79-82 : APPROVE extension of subdivision agreement with Alex
Tommerup and Alan M. Brasesco in the Crockett area.
1. 16 MS 57-86 : APPROVE parcel map and subdivision agreement and accept
acknowledgement of non-objection to storm drain modification from
Leo D. Burcio in the Oakley area.
1. 17 MS 57-86: ACCEPT offer of dedication for drainage purposes from
Felisberto B. Macedo and Caroline Macedo in the Oakley area.
1. 18 SUB 6531: ACCEPT completion of warranty period and authorize
release of cash deposit to Valley Oaks Partners in the West
Pittsburg area.
1. 19 MS 6-84: APPROVE parcel map and subdivision agreement with James
A. Reiner and accept consent to offer of dedication for roadway
purposes from PG&E in the Walnut Creek area.
1. 20 SUB 6450 : AUTHORIZE Chair to execute Reimbursement Agreement with
Kaufman and Broad of Northern California in the West Pittsburg
area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 21 APPROVE soil excavation agreement for Walnut Creek channel
maintenance with Double D Transportation Company, and authorize
the Chief Engineer to sign the agreement on behalf of the Flood
Control and Water Conservation District. (Funding: Flood Control
Zone 3B)
1. 22 APPROVE and accept indenture and authorize payment of $415 to
Southern Pacific Transportation Company for property rights
required for the Drainage Area 56 Lindsey Basin Project in the
Antioch area. (Funding: Drainage Area 56)
1.23 APPROVE payment limit increase from $156,800 to $166,800 to
existing consulting services agreement with John Carollo Engineers
for additional design services as part of the Drainage Area 56
Lindsey Basin Project in the Antioch/Oakley area. (Funding: 100%
Drainage Area 56)
1. 24 APPROVE and execute an agreement between the Flood Control
District and Southern Pacific Pipelines, Inc. for utility
relocation as part of the Lindsey Basin Project. (Funding: 100%
Drainage Area 56)
STATUTORY ACTIONS - None.
4 ( 3/29/88)
CLAIMS, COLLECTIONS & LITIGATION
1. 25 DENY claims of J. Gregg, T. Hamilton, W. Gordon.
1. 26 RECEIVE report concerning settlement of litigation matter, Sharla
Gomes vs. Contra Costa County, and authorize payment from the
Medical Liability Trust Fund.
HEARING DATES
1. 27 FIX April 5 , 1988 at 9: 00 A.M. for hearing on Transportation
Development Act Article III Bicycle/Pedestrian Path Priority List
for Fiscal Year 1988-89.
1. 28 FIX May 3 , 1988 at 9 :00 A.M. for hearing on consummation of
purchase of real property for a future fire station site in the
Oakley area.
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1. 29 APPOINT Donald B. Berz as District I representative to the Contra
Costa County Alcoholism Advisory Board, as recommended by
Supervisor Powers.
1. 30 ACCEPT resignation of Samuel Benson from the Human Services
Advisory Commission, and direct the Clerk to apply the Board' s
policy to fill the vacancy.
1. 31 APPOINT Ellen Williams as the City of Concord representative to
the Contra Costa County Aviation Advisory Committee, as
recommended by the Concord City Council.
1. 32 APPOINT F. Joseph Whalley (Over 55 Category) to the Adult Day
Health Care Council, as recommended by the Council.
1. 33 ACCEPT resignation of Sally R. Klein from the Contra Costa County
Alcoholism Board, authorize Certificate of Appreciation, and
direct the Clerk to apply Board' s policy to fill the vacancy.
5 ( 3/29/88)
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1. 34 Sheriff-Coroner (Budget 0255) : Appropriate revenue of $6,965 from
other governmental agencies and allocate same amount for expenses
of San Ramon Unified School District' s School Drug Program.
1.35 Marshal ( 0266) and Sheriff-Coroner (0255) : Transfer $86,330 from
Marshal to Sheriff-Coroner for upgrade of automated civil process
system required for operation of this service by the Sheriff' s
Department pursuant to approved Consolidation Plan. (Budgeted)
1. 36 Animal Services Department 036_6/General Services Department 0063:
Transfer $41,500 from Animal Services to General Services to
provide for the purchase of Animal Control vehicles.
1. 37 Riverview Fire Protection District Special Revenue (7034) :
Appropriate additional revenue and expenditures in the amount of
$20, 000 from the AB 2185 Hazardous Materials Inspection Program
for the purchase of a vehicle.
1. 38 Oakley Fire Protection District (7017) : Appropriate revenue and
expenditures in the amount of $30,050 from the District' s
Development Fee Trust Fund for the purchase of a fire station
site.
LEGISLATION
Bill No. Subject Position
1. 39 SB 2327 Requires a County�to hold Oppose
(Kopp) harmless and defend any
attorney appointed by the
Court to represent a person
in a civil action.
1.40 SB 1767 Authorizes increase in the Support if
(Robbins) administrative fee for the Amended
municipal courts in San
Diego and Alameda Counties.
1. 41 AB 4357 Authorizes an increase in Support
(Zeltner) State funding for Veterans'
Services Officers based on
savings generated by those
officers.
1.42 AB 3870 Excludes from fines and Support
(Hauser) forfeitures which must be
returned to the State under
SB 709 those collected under
laws relating to driving
under the influence of
alcohol or drugs.
6 (3/29/88)
LEGISLATION - Continued
1. 43 AB 3864 Authorizes a criminal Support
(Frazee) prosecution to be commenced
by filing a pleading in
electronic or digitized
form with the Court.
1.44 AB 2802 Reduces the cable television Oppose
(Hill) franchise fee by amount
equal to the possessory
interest tax.
PERSONNEL ACTIONS
1. 45 ADOPT resolution approving Memorandum of Understanding for
classifications represented by Contra Costa Appraisers Association.
1.46 REALLOCATE position of Director of Food Services-Detention
Facilities from salary level ( 3273-3978) to salary level
( 3240-3938) .
1. 47 RECLASSIFY one 40/40 Welfare Fraud Investigator position to one
40/40 Senior Welfare Fraud Investigator position, in the District
Attorney' s Office.
1. 48 CANCEL one Superior Court Clerk position, in the Clerk-Recorder
Department.
1.49 ADD five P.I . Licensed Vocational Nurse II positions, and cancel
five P.I . Psychiatric Technician positions, in the Health Services
Department.
1. 50 ADD one 40/40 Clerk-Beginning Level position, and cancel one 40/40
Data Control Clerk position, in the Health Services Department.
1. 51 ESTABLISH the classes of Public Health Nurse-Project and Patient
Financial Services Specialist-Project; and add one 20/40 Public
Health Nurse-Project position, one 20/40 Patient Financial
Services Specialist-Project position, and one 20/40 Intermediate
Typist Clerk-Project position; in the Health Services Department,
100% Grant Funded.
1. 52 ADOPT Resolution amending Personnel Management Regulations Section
1603 . 1 (Project Position Transfer) .
1. 53 TRANSITION and reallocate a Career Development Worker-Project
person and position to Building Plan Checker Trainee, in the
Building Inspection Department.
1. 54 REVISE and retitle class of Director, Office of Emergency
Services-Exempt to County Emergency Services Director-Exempt, and
reallocate to the Exempt Salary Schedule.
7 ( 3/29/88)
PERSONNEL - Continued
1. 55 ADD one 40/40 Management Analyst III position; cancel 40/40 Senior
Justice Systems Specialist position in the Office of the County
Administrator.
1. 56 CANCEL three Firefighter positions and add three Fire Captain
positions; reclassify three Firefighter positions to Senior
Firefighter positions, in the Riverview Fire Protection District.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Pur cs8/reriod To Be Paid Cost
1. 57 Food Provide warehouse $ 8,800 -0-
Coalition remodeling costs (additional)
( 4/1/87-3/31/88) CDBG contingency
funds
1. 58 City of To provide for $24, 374. 09 ' -0-
Antioch facade alterations (additional)
( 4/1/87-3/31/88) CDBG funds
1. 59 Creative Provide for $10,500 -0-
Business insurance (additional)
Opportunities, and vehicle repair CDBG funds
Inc. cost
( 4/1/87-3/31/88)
1. 60 Mills Prepare an EIR for $ 7,324 -0-
Associates fire station
construction in
Walnut Creek
( 3/18/88-9/18/88)
1. 61 AUTHORIZE Chair, Board of Supervisors, to execute Closeout
Documents regarding the Veterans' Employment and Training Services
Program conducted by the Private Industry Council during the
period of December 7 , 1985 through June 30, 1987 .
1. 62 AUTHORIZE Chairman, Board of Supervisors, to execute a renewal
contract with American Shared Hospital Services in the amount of
$450,000 to provide mobile computerized tomographic (CT) scanner
radiology services for the period April 1, 1988 through March 31-;
1989. (Budgeted)
1.63 AUTHORIZE Director, Social Services Department, to execute a
service contract for receipt of $27 ,750 from Brookside Hospital
for Medi-Cal Eligibility Worker services during the period April
1, 1988 through June 30, 1989.
8 ( 3/29/88)
GRANTS & CONTRACTS - Continued
1. 64 AUTHORIZE Chairman, Board of Supervisors, to execute .a contract
with Damon Reference Laboratories in the amount of $64,825 for
clinical laboratory testing services for the period March 1, 1988
through February 28, 1989. (Budgeted)
1. 65 AUTHORIZE Chairman, Board of Supervisors, to execute a contract
with West Contra Costa Community Health Care Corporation to
receive the amount of $78,755 for Health Services staff
participation in the contractor' s Healthcare for the Homeless
Program during the period March 11, 1988 through February 28,
1989 .
LEASES
1.66 AUTHORIZE the Director of General Services to execute a Lease with
the Contra Costa County Superintendent of Schools for Rooms B-4
and B-5 at 1700 Oak Park Blvd. , Pleasant Hill, for use as a Day
Center/Community School.
OTHER ACTIONS
1.67 APPROVE property exchange with Homestead Development Company in
connection with driveway relocation at Miller Center-West in the
Richmond area.
1. 68 APPROVE plans and specifications for reroofing at Martinez Animal
Control Facility, 4849 Imhoff Road, Martinez, and direct Clerk to
publish notice inviting bids for receipt on April 28, 1988.
1. 69 ESTABLISH a fee of $200.00 for persons filing a notice of intent
on a County initiative petition.
1.70 AUTHORIZE the reallocation of funds from specific completed or
cancelled projects as listed: Diablo Valley Housing Corporation,
Youth Homes, Contra Costa Black Chamber of Commerce, Community
Services Department, City of Martinez, County General Services,
and Martinez Early Childhood Center, to the Community Development
Block Grant (CDBG) Program, as recommended by the Director of
Community Development.
1.71 INTRODUCE ordinance amending the County Ordinance Code to expand--
the County' s Human Relations Commission to 18 members; waive
reading and fix April 5, 1988 for adoption.
1.72 AUTHORIZE County Auditor-Controller to transfer available park
dedication fees in the total amount of $143,253.82, to the City of
San Ramon, as recommended by the Director of Community
Development.
9 ( 3/29/88)
OTHER ACTIONS - Continued
1.73 ACKNOWLEDGE receipt of investment policy report for the month of
February 1988, submitted by the Treasurer-Tax Collector pursuant
to SB 115, Chapter 1526, Statutes of 1985.
1. 74 AMEND Resolution 86/508 to designate Gary Brown, Director, Office
of Emergency Services, as person to sign for and accept Federal
Surplus Personal Property, effective March 1, 1988.
1.75 ACKNOWLEDGE receipt of official canvass of votes cast in the
Special Election of March 15 , 1988 for Contra Costa County Flood
Control and Water Conservation District Drainage Areas 76A and
520.
1.76 ACKNOWLEDGE receipt of report from County Counsel and Director of
Community Development in response to attorney' s request on the
Kirker Pass Landfill application.
HOUSING AUTHORITY
1.77 AUTHORIZE Chairman to execute Agreement for Legal Services between
the Housing Authority of the County of Contra Costa and the Law
Offices of Jerrold M. Ladar for the litigation of T. McLennan vs.
the Housing Authority.
1.78 ADOPT resolution approving collection loss write-off in the amount
of $9,042 . 98 for quarter ending March 31, 1988 as recommended by
the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.79 APPROVE right-of-way contract, accept grant deed and authorize
payment of $37 ,250 for property rights required for North Richmond
Redevelopment/H.U.D. project. (Funding: 100% H.U.D. Community
Block Grant Funds)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from the Correctional and Detention Services Advisory
Commission (CADSAC) recommending that the Board reauthorize CADSAC
for another two year period, ending April 1, 1990, by amending
Resolution 82/470, Section M, Sunset Clause; and recommending
reappointment of certain members to two year terms ending March
31, 1990 . APPROVE RECOMMENDATIONS
10 ( 3/29/88)
DETERMINATION ITEMS - Continued
2 . 2 REPORT from Public Works Director recommending the adoption of a
traffic resolution to prohibit the transport of hazardous
materials on portions of San Pablo Dam Road and Bear Creek Road in
the Orinda/E1 Sobrante area. APPROVE RECOMMENDATION
2. 3 REPORT from County Administrator recommending that the Auditor-
Controller be authorized to release $30,505 from the Oakley Fire
Protection District Development Fee Trust Fund Account 8506 to the
District for the purchase of a fire station site. APPROVE
RECOMMENDATION
2.4 REPORT from Director of Community Development, in response to
Board referral, on participation on TRANSPAC review of
transportation issues in the Pleasant Hill BART Area. ACKNOWLEDGE
RECEIPT
CORRESPONDENCE
3 . 1 LETTER from Director of Public Affairs for AMTRAK in response to
Board referral commenting on AMTRAK' s plans to consider a
no-smoking rule on intrastate trains. REFER TO HEALTH SERVICES
DIRECTOR FOR INFORMATION
3 . 2 LETTER from Chairman, Knightsen Community Council, requesting
initiation of abatement proceedings for property located in the
vicinity of Broadway and Cypress Road, Knightsen. REFER TO
DIRECTOR OF BUILDING INSPECTION FOR REPORT TO THE BOARD ON APRIL
26, 1988
3 . 3 RESOLUTION No. 37-88 adopted by the City Council of the City of
Richmond opposing the inclusion of the proposed Erickson
Transfer/Treatment Station as a proposed hazardous waste facility
in the Hazardous Waste Management Plan for Contra Costa County.
CONSIDER IN CONJUNCTION WITH 2: 00 P.M. HEARING
3 . 4 RESOLUTION No. 36-88 adopted by the City Council of the City of
Richmond urging the Board to reconsider and approve land use
permits for either or both of the landfill sites known as Kirker
Pass and East Contra Costa Landfill projects, and urging further
exploration of the Marsh Creek site as a future additional
landfill site. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
11 ( 3/29/88)
CORRESPONDENCE ITEMS - Continued
3 . 5 LETTER from Chair, West Contra Costa Solid Waste Management
Authority, advising of action taken by the Board of Directors of
the Authority to urge the Board of Supervisors to reconsider and
approve land use permits for either or both of the presently
proposed landfill projects, Kirker Pass and East Contra Costa
Landfill, to oppose pursuit of the "Marsh Creek Site" as an
alternative site to the presently proposed projects, and to
support further exploration of the "Marsh Creek Site" as a
possible future additional landfill. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
3.6 LETTER from Chairman, Concerned Citizens for Improved Quality
Water (CCIQW) , requesting the Board to review and address concerns
relative to water quality in the Delta. REFER TO WATER COMMITTEE
3 .7 LETTER from Chairman, Contra Costa County Aviation Advisory
Committee, requesting the Board to adopt a position in opposition
to the application of Syufy Enterprises for a walk-in theater
complex in the vicinity of Buchanan Field Airport. (This
application is scheduled to be heard by the City of Concord
Planning Commission on April 6, 1988. ) REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT AND PUBLIC WORKS DIRECTOR FOR REPORT TO THE
BOARD ON APRIL 5, 1988
3. 8 LETTER from Assemblyman Rusty Areias, 25th District, requesting
the Board to support proposed legislation AB 3500 that would
provide State foster care benefits for foster children placed with
relatives. REFER TO COUNTY ADMINISTRATOR FOR RECOMMENDATION
3. 9 LETTER from Don Rogers, State Senator, 16th Senatorial District,
requesting the Board to endorse proposed legislation SB -263 which
would direct sales tax revenue on the sale of jet fuel in
California to be used exclusively for airport development,
maintenance, improvement and construction. AUTHORIZE CHAIRMAN TO
SEND A LETTER TO SENATOR ROGERS INDICATING THE BOARD' S SUPPORT FOR
SB 263
3 . 10 LETTER from Director, State Department of Health Services, in
response to Chairman's letter, commenting on the funding
allocation for completion of the County' s Hazardous Waste
Management Plan. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND
HAZARDOUS MATERIALS COMMISSION
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4.1 LETTER from City Clerk, City of Clayton, advising that the Clayton
City Council concurs with the Board of Supervisors recommendation
to designate the Contra Costa Transportation Partnership
Commission as the County Transportation Authority.
12 ( 3/29/88)
RECOMMENDATIONS OF BOARD COMMITTEES
I0. 1 Report on various Child Care issues.
I0. 2 Status report on Solid Waste Public Education Program.
I0. 3 Status report on recycling issues.
I0.4 Report on Affirmative Action issues.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 Consider joining Attorney General John Van de Camp in an Amicus
Curia Brief in support of the anti-trust lawsuit against insurance
companies. (McPeak)
S. 2 Request County Counsel to review options for simplifying the
County' s Ordinance Code. (Powers)
S. 3 Refer to County Counsel for response the request of the San
Francisco Bay Chapter, Sierra Club, for a Conflict of Interest
Code for the County' s General Plan Congress. (Fanden)
S. 4 Request the District Attorney to review the Grand Jury Report on
the Los Medanos Hospital District regarding possible violations to
Brown Act requirements by the District Board of Directors.
(Torlakson)
S. 5 Refer to Finance Committee and Transportation Committee for review
a proposal by Tri-Delta Transit for an expansion of service to
senior citizens and the handicapped; and request Community
Development Transportation Division to prepare an analysis of the
proposal for the Finance and Transportation Committees.
(Torlakson)
S.6 Consider MTC' s Resolution No. 1876 on new rail transit starts and
extensions. (Schroder)
S.7 Rescind County position of opposition to the Tri-Valley Wastewater
Project and establish dialogue with the Tri-Valley Wastewater
Management Authority to resolve remaining issues of concern to
Contra Costa County. (Schroder and Torlakson)
13 ( 3/29/88)
I t si;
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
MONDAY, MARCH 28 , 1988
11 :30 A.M.
T. 1 . HEARD presentation by representatives of the Hunger Task
Force.
T.2 Held a workshop with the Hazardous Materials Commission
on the Hazardous Waste Management Plan.
TUESDAY, MARCH 29 , 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 .63 Service contract for receipt of $27,750 from Brookside
Hospital for Medi-Cal Eligibility Worker services. . . . . .
DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .4 Report from Director of Community Development on partici-
pation in TRANSPAC review of transportation issues in
the Pleasant Hill BART Area. . . . . .DELETED (to be relisted
on the April 5 , 1988 Agenda) .
CORRESPONDENCE ITEMS : Approved as listed.
TIMED ITEMS:
9 :00 A.M.
T.A PRESENTED Great American Family Awards to five Contra
Costa County families.
T.B PROCLAIMED the month of April 1988 as "Earthquake
Preparedness Month" in Contra Costa County.
T.0 PRESENTED Certificates of Commendation to the top ten
finishers for "The Great Stair Challenge" .
T .D PRESENTED Certificate of Commendation to Michelle Sitton
for her efforts in volunteer work for the visually
impaired and the Rape Crisis Center outreach program.
1
TIMED ITEMS (Continued)
10 :30 A.M.
T. 1 DETERMINED not to modify the existing landfill, permit
approval process; REQUESTED report- from County Counsel
on liability and other legal aspects of an expedited
permit process; and DIRECTED Community Development
Department to review proposal for modified permit process
as presented by Waste Management, Inc. representative.
2 :00 P.M.
T .2 AUTHORIZED the Community Development Department to
release the draft Contra Costa County Hazardous Waste
Management Plan for review by the State Department of
Health Services , cities and other interested agencies
and individuals.
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 APPROVED recommendations relative to Child Care issues,
as amended to agree in concept to the establishment of a
child care affordability fund (Recommendation #9) ; to
refer the question of criteria for child care assistance
back to the Internal Operations Committee for a more
detailed report; and to refer the issue of dedication of
sales tax revenues from the Pleasant Hill BART Station
area and Buchanan Field to the Finance Committee for
further review.
I0.2 REQUESTED Community Development Department to present a
more detailed budget to the Internal Operations Committee
on April 11 , 1988 for the Solid Waste Public Education
Program; REQUESTED Community Development Department to
prepare letter for the Chairman' s signature to Delta
Diablo Sanitation District, requesting loan of funds to
implement the Public Education Program; and AUTHORIZED
the Chairman to contact Central Sanitary District per-
sonally with the same request.
I0. 3 DIRECTED Community Development Department to write to
the cities of Antioch, Pittsburg and Brentwood, and the
Delta Diablo Sanitation District, encouraging their par-
ticipation in recycling programs.
I0.4 APPROVED recommendations relating to Affirmative Action
Programs and use of Minority/Women-Owned Businesses.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 REFERRED to County Counsel for report on proposal to join
Attorney General John Van de Camp in an Amicus Curia
Brief in support of the anti-trust lawsuit against
insurance companies.
S .2 REFERRED proposal to simplify the County Ordinance Code
to the County Administrator for review during budget
deliberations.
2
(3/29/88)
i
RECOMMENDATIONS OF BOARD MEMBERS (Continued)
S.3 REFERRED request of the San Francisco Bay Chapter, Sierra
Club, for a Conflict of Interest Code for the County' s
General Plan Congress to County Counsel for report on
April 5 , 1988 on options available to the Board.
S.7 CONTINUED to April 5 , 1988 Determination Calendar recon-
sideration of the County's previously adopted position of
opposition to the Tri-Valley Wastewater Project .
(III absent)
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S.8 REFERRED to Internal Operations Committee to review the
issue of the Human Relations Commission's mediation efforts
at the Concord Naval Weapons Station protest site and the
Commission's efforts to meet its commitment on the Hate/
Violence Project. (III absent)
S.9 REFERRED matter of maintenance contract at the Concord
Naval Weapons Station to the County Administrator and
County Counsel for review. (III absent)
3
(3/29/88)
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, f sa e— 1�) . /°'Ia g �;a , hereby declare that
I am. a citizen of the United States of America, over the
age of 18 years; that acting for the Board of Supervisors
of the County of Contra Costa I posted on
Ma,,e.A a2 � , 19 JPs, at
6,51 to b h Martinez, California,
an agenda for the regular meeting of the Board of
Supervisors of the County of Contra Costa to be held on
'41ai,CA a � 2 9 a copy of which is
attached hereto.
DATED: IA-ke
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN RE LAR SESSION
TUESDAY ;2
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE, ROBERT I. SCHRODER
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
And the Board adjourns to ymeet in regular session on
Tuesday, � ! 7 �0 at f:DO a.m.
in the Board Chambers , Room 1079 County Administration Building,
Martinez, Calilfornia.
Robert I . Schrode , Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
?eanne 0. Maglio, Deputy Clerk
f
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN ADJOURNED SESSION
MONDAY March 23 , 1988 11 :30 A.M.
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE , ROBERT I. SCHRODER
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: NONE
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
Tuesday, April 5 , 1988 at 9 : 00 a.m.
in the Board Chambers, Room 107, County Administration Building,
Martinez, Callilfornia.
Robert I . Schroder, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk