HomeMy WebLinkAboutAGENDA - 07121988 - CCC SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
IN SPECIAL SESSION
JULY 6 , 1988
T. 1 DENIED applications of L. E. Weisenburg on Final
Development Plan 3024-83 and Subdivision 6013 in the
Bethel Island area; and REJECTED Settlement Agreement
relative to Delta Coves vs Contra Costa County and L. E.
Weisenburg vs Contra Costa County.
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
JULY 12, 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 .28 AWARDED contract to Fee Construction, Inc. for the
Wildcat Creek-Verde School sewer relocation project in
the Richmond area.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 3 ACCEPTED report from County Administrator on status of
rape crisis services; and AUTHORIZED Supervisor McPeak
to work with the City of Concord on resolution of problems
relating to the Central County Rape Crisis Center.
2 .4 NO ACTION TAKEN on recommendation relative to retention
of current procedures for processing new solid waste
landfill proposals, due to a 2-2 vote. (I and II voted
YES; IV and V voted NO; III ABSTAINED)
REQUESTED County Administrator to place on the July 26 ,
1988 agenda the matter of proposed ballot measures rela-
tive to the East County landfill sites and the matter of
the cities ' and other franchising agencies' involvement
in. the •proposed Acme transfer station.
2 .6 RATIFIED denial of applications by L. E. Weisenburg on
Final Development Plan 3024-83 and Subdivision 6013 in
the Bethel Island area and rejection of Settlement
Agreement relative to Delta Coves vs Contra Costa County
and L. E. Weisenburg vs Contra Costa County.
CORRESPONDENCE ITEMS: Approved as listed.
1
TIMED ITEMS:
11 :00 A.M.
T. 1 CLOSED public hearing and APPROVED formation of Benefit
Assessment Drainage Area 1010A for maintenance of Drainage
Area 1010 , San Ramon-Danville area.
T .2 CLOSED public hearing and APPROVED Fiscal Year 1988-89
fees for Sanitation Districts No. 5 , 15 and 19 .
12 : 30 P.M.
T. 3 ATTENDED dedication ceremony for the County's new
Emergency Operating Center, 50 Glacier Drive, Martinez.
2 :00 P .M.
T .4 CONTINUED to July 19 , 1988 at 9 : 30 A.M. a joint public
hearing with the Redevelopment Agency to consider an
amendment to the Pleasant Hill BART Station Area
Redevelopment Plan.
T .5 CLOSED hearing and DIRECTED Community Development
Department to report to the Board on July 26 , 1988 on
various alternatives for action by the Board based on
concerns including setting a precedent relative to the
Williamson Act, the placement of building sites and
preclusion of further subdivision of the building sites.
T .6 HEARD report of Community Development Department and
Steering Committee on status of the Pleasant Hill BART
Station Specific Plan and REQUESTED that the matter be
placed on July 19 , 1988 Determination Calendar for final
action along with recommendations of Supervisor McPeak
as Chair of the Pleasant Hill BART Station Specific Plan
Review Steering Committee; and DIRECTED Community
Development Department to respond immediately to the
July 7 , 1988 letter from the City of Walnut Creek with
respect to their concerns relative to future development
in the Pleasant Hill BART Station area.
COMMITTEE REPORTS:
Finance Committee
FC. 1 APPROVED proposed General Assistance Program redesign;
and ACCEPTED status reports on the GAIN and General
Assistance Program redesign, child welfare support ser-
vices, interagency drug abuse prevention efforts, family
preservation program and foster care home recruitment
and related activities.
FC.2 AUTHORIZED allocation from park dedication funds to fund
a preliminary feasibility study to determine if the
Brentwood Recreation and Park District can be expanded
to provide local services throughout East County.
FC- 3 ADOPTED procedures for the selection of financial advisors
and bond counsel for various capital financings; and
AUTHORIZED the Community Development Director to
establish an integrated capital financing division.
2
(7/12/88)
Internal Operations Committee
10. 1 APPROVED expansion of the Advisory Committee on the
Employment and Economic Status of Women by creation of a
Senior Woman (60+ years) category.
20.2 ENDORSED mediation efforts of the Human Relations
Commission Executive Director between Clyde residents
and Concord Naval Weapons Station protesters; ACKNOWLEDGED
County Administrator's allocation of funds to match grant
to finance the mediation effort; and REQUESTED Human
Relations Commission Executive Director to report to the
Internal Operations Committee on October 10, 1988 on
status of the Hate Violence Project.
10.3 REQUESTED County Counsel to prepare a uniform general
procedure for abating any violation of the County
Ordinance Code and return the ordinance amendment to the
Board for further consideration; REQUESTED County Counsel
to prepare and return to the Board an ordinance which
defines certain conditions as a nuisance; REQUESTED
County Counsel to draft legislation for inclusion in the
County' s 1989 Legislative Program which would authorize
the County to recover costs for prosecution of ordinance
violations; and REFERRED issue of proliferation of real
estate signs in the County to the Internal Operations
Committee.
10.4 DELETED
10.5 COMMENDED Personnel Department and the Housing Authority
for demographic analysis of census tracts ; AUTHORIZED
expansion of the Career Development Program to include
Census Tract 3120 in the Pittsburg area; REQUESTED
Personnel Director to meet with various organizations
and write to State and Federal legislators to explain
the Career Development Program and encourage implemen-
tation of similar programs; and REQUESTED a status report
to the Internal Operations Committee on September 26 , 1988 .
10.6 ADOPTED policy statement on MBE/WBE goals in purchasing
goods and services for the County; REQUESTED Affirmative
Action Officer to submit procedures of implementation of
the policy statement to the Board for approval by August
9 , 1988 ; and REQUESTED Affirmative Action Officer to
incorporate status report on implementation of the policy
in her quarterly report to the Internal Operations
Committee .
10.7 REQUESTED Affirmative Action Officer to report back to
the Internal Operations Committee on September 26 , 1988
on status of hiring and promotions, status of MBE/WBE
construction contract compliance program, status of
efforts to analyze separation data, and status of devel-
opment of policy for MBE/WBE program for personal service
contracts; REQUESTED Affirmative Action Officer and
Personnel Director to develop a statistically valid
method of sampling resignations from County service;
REQUESTED Affirmative Action Officer to obtain 1985 census
estimates from the Department of Employment Development
for comparison with 1980 data currently being used and
report any significant changes ; ENDORSED proposed
establishment of a recruitment division to increase
recruitment among minority groups and REQUESTED report
on efforts to recruit Hispanic and Asian candidates for
County jobs; DEFINED small businesses according to the
guidelines set by the Small Business Administration; and
DIRECTED Affirmative Action Officer to develop language
for the construction policy to cover construction projects
assigned to other than Public Works or General Services
Departments.
3
(7/12/88)
RECOMMENDATIONS OF BOARD MEMBERS:
S . 2 REQUESTED County Administrator to monitor proposed
legislation SB 1715 , to insure Contra Costa County BART
extensions in East and West County.
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.9 AUTHORIZED letter from the Chair to Contra Costa County
Deputy Sheriffs Linda Treadwell and Roberto Ortiz,
expressing the Board' s condolences on the injuries
sustained by the deputies in a recent shooting incident.
5 . 10 ADOPTED resolution supporting the East Bay Regional Park
District's General Obligation Bond Measure to provide
funding for the completion of the Master Plan and for
local parks and recreation programs. (II absent)
5. 11 APPOINTED Gary David Villalba as County Veterans Services
Officer.
MR. 1 The Health Services Department issued an invitation to
the Board to attend a reception being held today from
4 :00 to 6 :00 P.M. at the George Gordon Center in recognition
of the County Public Health nurses.
MR.2 Requested County Administrator to request Elections to
reserve letter A for transportation improvement and growth
management measure . (II absent)
4
(7/12/88)
And the Board adjourns to meet in regular session on
Tuesday, July 12 at 9:00 a.m.
in the Board Chambers, Room 107 , County Administration Building,
Martinez, Calilfornia.
Robert I . Schroder, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk
TOM F+?✓VERS ,9CWAOND CALENDAR FOR THE BOARD OF 8UPERYMM �� ��RT L lI�IA�DER
,ST DISTRICT .. CINTR.A COSTA COUNT A
NANCY C. FAHDEN,WJiTINQ
4)iD DISTRICT PHIL BATCHELOR
ROBERT I.SCHRODER,DANVILLE. AND FOR Clerk d the Board and
3RD DISTFIACT. 'SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT McPEAK,CONCORD'. BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
LTH DISTRIC,
TORLAKSaN,KIT'SBURG
FTH DISTRICT. MARTINEZ, CALIFORNIA 94553
REVISED
SUPPLE4ENTAL AGENDA
July 12, 1988
2: 00 P.M.
T. 6 REPORT by Community Development Department staff on status of
the Pleasant Hill BART Station Area Specific Plan, and also
report from the Pleasant Hill BART `.Specific Plan Steering
Committee.
OTHER ACTIONS
1. 131 APPROVE and authorize the Chairman to execute letter and applica-
tion to the State Resources Agency for .,funds to provide for the
restoration of. the Tassajara School site.
. 1. 132 ADOPT resolution setting August 4, 1988, as the Contra Costa
County Employees Recognition Day.
CORRESPONDENCE ITEMS.
3 . 6 LETTER from Co-Chairs, 'East County Regional Prevention Network,
recommending for Board consideration certain actions relative to
the provision of rape crisis services in East County.
(Consider in conjunction with Determination Item No. 2.3)
POSTED: July 8; 1988
By:
puty erk
TOM POWERS.PNO MOM. * Cnt�taAn Pon THE BOARD OF SUPERVt OPS � ROM L 111CHRODER
NANCY�N.KARrtNQ CONTRA COSTA COUNTY
so DWMSCT PHIL BATCHELOR
ROSERT 1.Sd1RODER.Doe t♦a AM POMC DW*of On Owd and
Wo DISrwcT SPECIAL DISTRICTS, AGENCIES, AND C untr Ade moWatoa
AUTHORITIES GOVERNED BY THE BOARD srz,071
SUNNE tANGHT MOPEAK OONCOW @000 CFM EffS.POW 107.ADIW*STMTgM ttUtiDllfi
4T11 01ST1YG T
TOM TORLWSON,RTTSBUF*
5TH DISTwcT MARTINEZ, CALIFORNIA 44553
SUPPLEMENTAL AGENDA
July 12, 1988
OTHER ACTIONS
1 . 131 APPROVE and authorize the Chairman to execute letter and applica-
tion to the State Resources Agency for funds to provide for the
restoration of the Tassajara School site.
1. 132 ADOPT resolution setting August 4, 1988, as the Contra Costa
County Employees Recognition Day.
CORRESPONDENCE ITEMS
3 . 6 LETTER from Co-Chairs, East County Regional Prevention Network,
recommending for Board consideration certain actions relative to
the provision of rape crisis services in East County.
(Consider in conjunction with Determination Item No. 2.3)
POSTED: July 8, 1988
By:
puty erk
1
TrfPOWERS,siCNMOND CUENOAA PDR THE BOARD OF SUPERVISORS ROBERT I.SCHRODER
IST.
NTRA COSTA COUNTY a'°""""
NANCY C.FAHDEN,MARTINEZ �.,
2ND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT I.SCHROOER,DArvvILLE SPECIAL DISTRICTS, AGENCIES, AND Clark of d1°Board and
3RD DISTRICT County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372.2371
SU 4TH DISTRICT
WRIGHT MCPEAK,OONOORD BOARD CHAMBERS,ROOM 107.ADMINISTRATION BUILDING
4TH asTRICT
TOM TORLAKSON,PITrSBt1Ro
5TH DISTRICT MARTINEZ,CALIFORNIA 94553
NOTICE OF SPECIAL MEETING OF THE
BOARD OF SUPERVISORS
OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA
TO WHOM IT MAY CONCERN:
I
NOTICE IS HEREBY GIVEN that the Chairman of the Board of
Supervisors has called a special meeting to discuss and take action on
the following:
1. Delta Coves v. Contra Costa County, Superior Court #255111
2. Weisenburg v. Contra Costa County, USDC No. C-86-5842-MHP
3 . Delta Coves applications for Final Development Plan #3024-82
and tentative Subdivision Map #6013 and the Board' s June 28 ,
1988 decision on them ( including the adoption of findings) .
The meeting will be held on Wednesday, July 6, 1988 at 10:45 A.M.
in the Board Chambers, County Administration Building, 651 Pine Street,
Martinez, California.
By order of Chairman Robert I. Schroder
Phil Batchelor, Clerk of the Board of
Supervisors and County Administrator
By:
Deputy erk
Dated: July 1, 1988
4:00 P.M.
TOR!Fm:ftFRS`,"Oftlow C/HEMM POR THE SOARD OF SWOM OM SCHRODER
-, ,s`- ANTRA COSTA COUN t Y
• R;WCV C.FAFIDEN,1WtT1PE2
SMD Ot6TAICT AND MR
r111L BATCHELOR
ROBERT i.SCHRIODER,DANrttE SPECIAL DISTRICTS AGENCIES, AND Clark of go Board and
Wo o�STRICT County Administrator
SUNNE WRIGHT MCPEAK CONCORD AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
80AFID CHAMSER6,ROOY 107,ADVA46TAATON SWLDMrG
4TH 015TRICT
TOM TORLAKSON.PMSSURG
M DtSTRCT MARTINEZ CALIFORNIA 9553
TUESDAY
JULY 12 , 1988
9 : 00 A.M. Call to order and opening ceremonies .
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11 : 00 A.M.
T. 1 Hearing on proposed formation of Benefit Assessment Drainage
Area 1010A for maintenance of Drainage Area 1010, San Ramon-
Danville area. (Estimated Time: 5 Minutes)
T. 2 Hearing on proposed ordinances setting forth fees for Fiscal
Year 1988-1989 for Sanitation District Nos. 5 , 15 , and 19.
(Estimated Time: 5 Minutes)
12 : 30 P.M.
T. 3 Dedication Ceremony for new Emergency Operating Center, 50
Glacier Drive, Martinez. (Estimated Time: 60 Minutes)
Public Comment
1 : 45 P.M. Closed Session
2: 00 P.M.
T. 4 Joint public hearing with the Redevelopment Agency to
consider an amendment to the Pleasant Hill BART Station Area
Redevelopment Plan. (Continue to July 19, 1988 at 9:30 A.M. ,
to hear with related items. )
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
2: 00 P.M.
T. 5 Hearing on appeals of Christopher P. Valle-Riestra on behalf
of Save Mt. Diablo, The Sierra Club, the Mount Diablo
Audubon Society, the Preserve Area Ridgeland Committee and
People for Open Space; and by Sanford M. Skaggs representing
the owner, Robert D. Stratmore, from the San Ramon Valley
Regional Planning Commission' s decision for approval with
conditions for the Tentative Map for Subdivision 6933 ,
requested by DeBolt Civil Engineering (applicant) and Robert
D. Stratmore. (owner) to divide 106+ acres into six lots in
an Agricultural Preserve District (A-4 ) in the Diablo area.
(Continued from June 21 , 1988 . ) (Estimated Time: 30
Minutes)
This meeting will be adjourned to 8 : 30 A.M. on July 19,
1988 .
2 (7/12/88)
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. The committee will not meet on July 11 , 1988, but will meet
on July 25, 1988 commencing at 8: 30 A.M. '
The Finance Committee (Supervisors N.C. Fanden and T. Powers)
on the second and fourth Mondays of the month at 9 : 30 A.M. , 4th 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 APPROVE• 'City of Richmond Atlas Interchange Integrated Financing
District Act.
1 . 2 APPROVE payment limit increase by $700 to existing consulting
services agreement for Lone Tree Way widening project. (Funding:
100% State and Federal Funds)
1 . 3 APPROVE plans and specifications and advertise for bids for Old
County Road storm drain in the Selby area. (Funding: 100% County
general drainage maintenance)
1. 4 APPROVE engineer ' s final report and adopt resolution establishing
1988-1989 assessment rates for street lighting services,
Countywide.
1 . 5 APPROVE right-of-way contract, accept grant of easement and
authorize payment in amount of $750 to East Bay Municipal Utility
District for property rights required for the San Pablo Dam Road .
slide repair project in the Orinda area. (Funding: 100% Federal
Funds)
1 . 6 ACCEPT completed contract with Carone Brothers, Inc. of Hercules,
California, for the Pomona Street frontage improvement project in
the Crockett area.
1.7 ACCEPT completed contract with Coggin Schuette Company for the
Jersey & Bethel Island Road culvert replacement project in the
Bethel Island area.
ENGINEERING SERVICES
1 . 8 MS 68-86 : APPROVE parcel map and deferred improvement agreement,
and accept grant deed of development rights and release and
indemnification for subdivision being developed by Callie Norman
in the El Sobrante area.
1. 9 SUB 6384 : AUTHORIZE release of deficiency deposit for subdivision
being developed by Blackhawk Corporation in the San Ramon area.
1.10 LUP 2127-85 ) APPROVE road restoration agreement with Aeroturbine
LUP 2104-85 ) Energy corporation in the Byron area.
LUP 2105-85 )
1. 11 LUP 2011-88 : APPROVE deferred improvement agreement for drainage
improvements with Evangelical Free Church of Concord in the
Concord area.
1. 12 RATIFY decision of Public Works Director to grant permission to
Consolidated Fire District to completely close Carquinez Scenic
Drive on July 4 , 1988 in the Martinez area.
1. 13 MS 60-83 : APPROVE amendment to subdivision agreement, and
extension of subdivision agreement for subdivision being developed
by Liu' s Investment Company in the E1 Sobrante area.
3 ( 7/12/88 )
ENGINEERING SERVICES - contd.
1. 14 APPROVE deferred improvement agreement along Wilbur Avenue, and
accept for recording only offer of dedication for roadway purposes
from grantor GWF Power Systems Company in the Antioch area.
1 . 15 SUB 7026: APPROVE final map and subdivision agreement for
subdivision being developed by New Discovery, Inc. in the
Discovery Bay area.
1 . 16 SUB 7086 : APPROVE final map and subdivision agreement for
subdivision being developed by Blackhawk Corporation in the
Blackhawk area.
1 . 17 DP 3056-84: APPROVE completion of improvements, road warranty
agreement and declare certain roads as County roads with B and B
Grading and Paving, Inc. in the Pacheco area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 18 APPROVE continuation of Joint Funding Agreement with the U.S.
Geological Survey in the amount of $11 ,750 for stream gaging and
authorize Chief Engineer to execute agreement.
1 . 19 APPROVE contract change order No. 8 in the amount of $4 , 388 to
compensate contractor for work caused by a change in plans, for
the East Bates Avenue Assessment District 1984-2 in Concord.
1. 20 APPROVE right-of-way contracts, accept deeds and authorize
payments of $9 , 205 to Francis Aebi, et ux, and $5, 018 to Wallace
Hale, et ux, for property rights required for the San Pablo Creek
flood control project in the Richmond area. (Funding: 38%
Drainage Area 73 and 62% State Department of Water Resources )
1 . 21 APPROVE quitclaim deed to George Wimpy, Inc. for a surplus
drainage easement, storm drain district Zone 16, in the Pleasant
Hill area.
1. 22 APPROVE right-of-way contract, accept grant of easement, and
authorize payment of $7 ,650 to Angus L. and Patricia B. Hunt for
the drainage area 13 ,' line A project in the Alamo area. (Funding:
100% Drainage Area 13 )
1. 23 APPROVE plans and specifications and advertise for bids for the
Wildcat Creek-Verde School north access road in the North Richmond
area. (Funding: 24 . 62% Plood Control Zone 7 and 75. 38% State
Department of Water Resources)
1. 24 AUTHORIZE Public Works Director to process bills for costs to date
in anticipation of executing a signed agreement with Ambrose
Recreation . and Parks District in the West Pittsburg area.
(Funding: 100% County Landscaping and Lighting District, Zone 9 )
1.25 APPROVE payment limit increase by $17 ,000 to an existing
consulting services agreement for additional design services for
Buchanan Field Airport, west side improvement project. (Funding:
100% Airport Enterprise Fund)
4 (7/12/88)
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT - contd.
1. 26 AUTHORIZE Public Works Director to advertise for bids for Taxiway
"J" reconstruction and lighting, and Taxiways "E" , "C" and "F"
intersection reconstruction at Buchanan Field Airport.
1. 27 APPROVE.-consulting services agreement with Hodges & Shutt,
Aviation Planning Consultants, for miscellaneous engineering
services, amount not to exceed $20, 00.0. (Funding: 100% Airport
Enterprise Fund)
1 . 28 AWARD contract to lowest responsible bidder for the Wildcat Creek-
Verde School sewer relocation project in the Richmond area.
STATUTORY ACTIONS
1. 29 APPROVE minutes for the month of June, 1988.
1 . 30 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1. 31 DENY claims of J. and J. Felix, Nationwide Mutual Insurance
Company, T. Meyer, Mira Vista Lincoln-Mercury and F.J. Finau, T.
Todero, R. Baker, J. Pastrana, C. Poplin, Powerplant Specialities ,
Inc. , D. Sturdevant, et al, D. Graham, and amended claim of W.
Erb.
1. 32 APPROVE settlement of claim of Social Service Department employee
for $3 , 168 .
HEARING DATES
1 . 33 FIX August 23 , 1988 at 11: 00 for hearing on the repeal of Drainage
Fee Ordinance 82-32 and the enactment of a new drainage fee
ordinance for Drainage Area 73 , Richmond-San Pablo area.
HONORS & PROCLAMATIONS
1. 34 PROCLAIM the month of July as "Public Health Nursing Recognition
Month in Contra Costa County" and commend Public Health Nurses and
staff for their dedicated service to the community.
1. 35 COMMEND Steven Dean Smith on achieving the rank of Eagle Scout, as
recommended by Supervisor Torlakson.
1. 36 ADOPT resolution honoring Bill Doyle on the occasion of his
retirement as Managing Editor .of the West County Times , as
recommended by Supervisor Powers.
ADOPTION OF ORDINANCES
1. 37 ADOPT Ordinance No. 88-52 ( introduced June 28 , 1988) initiated by
James R. Stedman and Associates (applicants) and Robert E. McAdams
(owner) to rezone land in .the Walnut Creek area. ( 2718-RZ)
5 (7/12/88 )
r
ADOPTION OF ORDINANCES - contd. _
1 . 38 ADOPT Ordinance No. 88-53 ( introduced June 28, 1988) initiated by
Hasseltine-Best (applicant) and Security Owners Corporation
(owner) to rezone land in the Martinez area. ( 2786-RZ)
APPOINTMENTS & RESIGNATIONS
1. 39 APPOINT Janiece Nolan as the East Bay Hospital Conference
representative on the Emergency Medical Care Committee, as
recommended by the Conference.
1 . 40 ACCEPT resignation of Edith Benjamin from the Advisory Council on
Aging, and direct the Clerk to apply the Board' s policy to fill
the vacancy.
1 . 41 ACCEPT letter of resignation from Abigail Sims, representing the
Youth. Category (aged 16-24 years) on the Advisory Committee on the
Employment and Economic Status of Women, direct the Clerk to apply
the Board' s policy in filling the vacancy, issue a Certificate of
Appreciation to Ms Sims, and issue a Certificate of Appreciation
to Ms . Patricia Soler, representing District II , whose resignation
was accepted by the Board on June 14, 1988.
1. 42 APPROVE three appointments and seven reappointments made by the
Medical Staff Executive Committee of medical staff members for a
two-year period.
1 . 43 ACCEPT resignation of Dr. William T. Barker from the Contra Costa
County Mental Health Advisory Board; authorize certificate of
appreciation; and direct the Clerk to apply the Board' s policy to
Fill the vacancy.
1. 44 APPOINT Darnell Turner as alternate to Supervisor McPeak on the
Economic Opportunity Council.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1. 45 Recorder ( 0355) : Appropriate additional revenue and expenditures
in the amount of $5, 400 for temporary salaries.
1. 46 Recorder Micrographics/Modernization ( 0353 ) : Appropriate
additional revenue and expenditures in the amount of $25, 400 for
data processing services, equipment maintenance and electrical
project costs.
1 . 47 Elections ( 0043 ) : Appropriate revenue from trust fund and
expenditures in the amount of $50, 000 for office expense,
equipment maintenance and freight drayage.
1.48 County Clerk ( 0240) : Appropriate additional revenue and
expenditures in the amount of $137 , 000 for temporary salaries,
permanent overtime, and professional/specialized services.
1. 49 Public Works ( 0650 ) : Increase revenue and appropriations in the
amount of $18,450 in drafting services charges for purchase of
data processing equipment.
6 (7/12/88 )
APPROPRIATION ADJUSTMENTS - contd.
1 . 50 Public Works ( 0674 & 0672) : Transfer $31,600 to provide funds for
temporazy maintenance corporation yard to relieve overcrowding.
1 . 51 Public Works ( 0674 & 0672 ) : Transfer revenues and appropriations
to .cover estimated architectural design costs for corporation yard
and depreciation costs.
1 . 52 Clerk of the Board ( 0002 ) : Transfer funds, reduce revenues to
realign appropriations and adjust various accounts to cover
expenditures.
1 . 53 Sheriff-Coroner ( 0255 & 0300 ) : Transfer funds from Budget Unit
0255 to Detention ( 0300) to reflect increased inmate population
(no change in agency totals) .
1. 54 East Diablo Fire Protection District ( 7013 ) : Appropriate
additional revenue and expenditures in the amount of $6, 450 in
State funds for fixed assets .
1 . 55 Plant Acquisition ( 0111) : Appropriate $60,000 for the emergency
project to replace the water well at the Byron Boys Ranch and
$15 , 000 for required replacement of underground tanks, from State
reimbursement for capital projects already completed.
1. 56 General Services (Communications and Miscellaneous Properties -
0060/0077 ) Transfer $9 , 050 to Communications to purchase five
radios for Animal Services vehicles.
1. 57 Public Works (East County Airport Capital Project - 1054 ) :
Transfer and appropriate $40, 000 from the Airport Enterprise Fund
to increase the funding for the East County Airport Capital
Improvements .
1 . 58 General Services (Purchasing and Miscellaneous Properties -
0020/0077 ) : Transfer $10, 000 to Purchasing for computer work
stations to implement the new purchasing system.
LEGISLATION - None
PERSONNEL ACTIONS
1. 59 ADOPT resolution providing ten hours per month vacation accrual to
Fixed Term Deputy Attorneys, Fixed Term Deputy County Counsels and
Legal Research Attorneys-Exempt.
1 . 60 ADD six 40/40 Sheriff ' s Specialist positions in the Sheriff-
Coroner Department, costs to be offset by cancellation of Deputy
Sheriff positions.
1. 61 ACKNOWLEDGE receipt of Report of Suspension of Competition for
Carole Silva-Rupf, Public Administrator' s Program Assistant, in
the District Attorney' s Office.
7 ( 7/12/88 )
PERSONNEL ACTIONS - contd.
1 . 62 ADOPT resolution to approve Side Letter of Agreement to the
Memorandum of Understanding with Local 512, AFSCME, modifying the
terms and conditions of employment for certain employees beginning
July 1 ,- -1988 .
1 . 63 ADOPT resolution approving Letter of Agreement providing for the
utilization of a Lead Painter in the Sheriff ' s facilities.
1 . 64 ADOPT resolution adjusting compensation for full time management
personnel in the County Volunteer Fire Districts.
1 . 65 RECLASSIFY the person and position from 40/40 Programmer II to
40/40 Senior Programmer in Data Processing .Services.
1 . 66 RECLASSIFY one Management Analyst III position to Deputy County
Administrator, in the Office of the County Administrator.
1 . 67 ADD one 20/40. Mental Health Treatment Specialist position and
decrease the hours of one Mental Health Treatment Specialist
position from 40/40 to 20/40 , in the Health Services Department.
1 . 68 ADD one 40/40 Departmental Personal Computer Coordinator position
and cancel one 40/40 Supervising Clerk position in the Health
Services Department.
1. 69 ACKNOWLEDGE receipt of Report of Suspension of Competition for
Mark Friedman, Social Casework Specialist, in the Social Services
Department.
1 .70 ADD one 40/40 Account Clerk-Experienced Level position and cancel
one 40/490 Clerk-Senior Level position in the Personnel
Department.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.71 State Department Continuation of $112 ,500 $59, 396
of Health Dental Disease (Budgeted)
Services Prevention Program
(7/1/88-6/30/89 )
Amount County
Agency Purpose/Period To Be Paid Cost
1. 72 Comite Regional Continue housing project $83 ,618 -0-
Campesino for low and moderate
income families.
( 4/1/88-3/31/89)
8 (7/12/88 )
GRANTS & CONTRACTS - contd.
Amount County
Agency Purpose/Period To Be Paid Cost
1 . 73 Pacific Loan marketing and $93 , 592 -0-
Community packaging to create (CDBG Funds)
Service, Inc. 25 new jobs for low
and moderate income
people. ( 4/1/88-
3/31/89)
1 .74 Pacific Provide housing $52 , 924 -0-
Community counseling services (CDBG Funds )
Services, Inc. to low and moderate
income people.
( 4/1/88-3/31/89 )
1 .75 volunteers of Provide counseling, $8 , 000 -0-
America referral and transi- (CDBG Funds)
tional housing to
homeless families.
( 5/1/88-10/30/88)
1. 76 Volunteers of Assist acquisition $13 ,000 -0-
America of transitional housing ( CDBG Funds)
site for homeless.
( 4/1/88-3/31/89 )
1.77 City of Land acquisition for $191 , 474 -0-
Antioch extension of pedes- (CDBG Funds )
trian connection.
( 4/1/88-3/31/89 )
1 .78 City of To develop general $8 , 996 -0-
Antioch . plan for business (CDBG Funds)
improvement district.
( 4/1/88-3/31/89)
1 .79 Pittsburg Develop commercial $175 , 000 -0-
Economic and center providing jobs ( CDBG Funds )
Housing to low and moderate
Development income people.
Corporation ( 4/1/88-3/31/89 )
1. 80 Pittsburg Boys Drug abuse prevention $42, 000 -0-
Club, Inc. and treatment services. ( 100% Federal
(7/1/88-6/30/89) Funds)
1. 81 United Council Congregate meal $31,860 -0-
of Spanish services for senior ( 100% Federal
Speaking citizens. ( 7-1-88- Funds)
Organizations 6/30/89)
1. 82 Family Home delivered meal $31, 279 -0-
Counseling and services for Senior ( 100% Federal
Community Nutrition Program. Funds)
Services, Inc. ( 7/1/88-6/30/89 )
9 ( 7/12/88 )
GRANTS & CONTRACTS - contd.
Amount County
Agency Purpose/Period To Be Paid Cost
1 . 83 Family Congregate meal $84,479 -0-
Counseling and services for Senior (100% Federal
Community Nutrition Program. Funds)
Services, Inc. ( 7/1/88-6/30/79)
1. 84 R.E.A.C.H. Drug abuse prevention $63 ,000 -0-
Project, Inc. and treatment services ( 100% Federal
in the Antioch area. Funds)
(7/1/88-6/30/89 )
1 . 85 Crockett Continue funding for $55 , 100 -0-
Recreation operation of swimming Special Tax
Association pool and tennis court. Assessment
(7/1/88-6/30/89 )
1 . 86 APPROVE and authorize the Chairman to execute Amendment One to the
contract with CH2M-Hill for preparation of the Environmental
Impact Report (EIR) for the proposed Dow Chemical Company
Hazardous Waste Incinerator Project at an increased cost of
$82 , 900 . (Cost of EIR paid by Dow)
1 . 87 AUTHORIZE Chair, Board of Supervisors, to execute extension of
training contract with the City of Pittsburg from June 30, 1988 to
August 31 , 1988 with no change in contract amount, providing
eligibility training referral and support services for
participants of Project Self-Sufficiency, as recommended by
Director, Private Industry Council. ( 100% Federal Funds)
1. 88 AUTHORIZE Executive Director, Community Services Department to
execute contract amendment with Greater Richmond Community
Development Corporation to decrease payment limit by $6 ,875 to a
new total of $38 ,125, and revise program requirements to reflect a
reduction in Economic Resource Development contracts.
1. 89 AUTHORIZE Executive Director, Private Industry Council, to execute
grant document accepting Department of Labor grant in the amount
of $50, 000 for the Displaced Homemaker Program for 1988-1989,
authorize Director to make minor changes to grant document and
authorize Director to execute contract in the amount of $46, 500
with Battered Women' s Alternatives for fiscal year 1988-1989 to
conduct Displaced Homemaker Program. ( 100% Federal Funds)
1 . 90 AUTHORIZE Executive Director, Private Industry Council, to execute
contracts with two service providers for training services during
fiscal year 1988-1989 at a combined cost of $674, 370 ( 100% Federal
funds) , and authorize Director to execute contract amendments to
extend two contracts to September 30, 1988 with no change in
amount.
1. 91 AUTHORIZE the Director, Justice System Programs, to approve a
change order with Oliver de Silva, the West County Justice Center,
Project A construction contractor, compensating him for utility
companies' caused delays to their work. (Budgeted)
10 ( 7/12/88 )
GRANTS & CONTRACTS - contd.
1 . 92 AMEND contract with Elmer Rieger serving as interim Veteran' s
Service Officer to extend termination date of contract from June
30 , 1988 to July 31, 1988 ; no change in payment .limit or hours.
1 . 93 AUTHORI7.E the District Attorney to submit an application and
execute a grant award contract with the State Office of Criminal
Justice Planning for funding the Career Criminal Prosecution Unit
for the period July 1 , 1988 to June 30, 1989 in the amount of
$271 ,657 . (State funds $246 ,961; $24,696 budgeted County funds)
1 . 94 AUTHORIZE Chair, Board of Supervisors, to execute the annual
Welfare Case Data System contract amendment with Electronic Data
Systems Federal Corporation to provide case data services at a
cost of up to $174 , 041 , during the period of July 1 , 1988 through
June 30, 1989. (Budgeted 25% County share of cost)
1. 95 AUTHORIZE Chair, Board of Supervisors, to execute a medical
specialist contract with Colleen M. Kenney, D.P.M. at a rate of
$42 . 80 per hour to' provide medical consultation and training
services, and a rate of 50% of the State approved fee to provide
surgical services for the period of July 1 , 1988 through October
31 , 1989 .
1 . 96 AUTHORIZE Chair, Board of Supervisors, to execute a contract
amendment with Kaiser Foundation Hospitals to increase by 15%
rates paid to the County for provision of hospice home health
services to Kaiser Foundation patients effective May 1 , 1988 .
1 . 97 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
the City of E1 Cerrito for County provision of congregate meal
services for Senior Nutrition Program in exchange for the
project ' s net income, during the period ,July 1 , 1988 through June
30, 1989.
1 . 98 ACCEPT grant deed from Groveview Partners in connection with
property exchange at Miller Center West in the Richmond area.
LEASES
1 . 99 AUTHORIZE Director of General Services to execute a lease with La
Cheim School, Inc. for a portion of the premises at 1700 Oak Park
Boulevard, Pleasant Hill, for continued use by the school.
OTHER ACTIONS
1 . 100 AUTHORIZE the investment of funds donated to the Animal Services
Department for deposit in the Animal Benefit Fund (Trust Fund
8132 ) and direct that interest earned on the fund be credited to
and deposited in the fund.
1. 101 AUTHORIZE the following agencies to consolidate their election
with the general election to be held on November 8, 1988 :
Kensington Community Service District, Alameda-Contra Costa
Transit District, and Pleasant Hill Recreation and Parks District.
11
( 71/12,188 )
OTHER ACTIONS - contd.
1 . 102 APPROVE amendment of the Conflict of Interest Code of the General
Services Department.
1 . 103 APPROVE final actions for 1987-1988 related to Fines and
Forfeitures Agreement.
1 . 104 APPROVE and authorize agreement with Roy C. Lucchesi guaranteeing
reclamation of a query according to LUP reclamation plan and
direct the Clerk to so record.
1 . 105 AUTHORIZE the Auditor-Controller to release $3 ,085 as recommended-
by
ecommendedby Director of Community Development, from Park Dedication Trust
Fund to the City of San Pablo to renovate Davis Park Community
Center.
1. 106 ACCEPT report from County Assessor advising that 1988-1989
assessment roll has been delivered to the County Auditor as
required by law.
1. 107 AWARD construction contract for replacement of fuel tanks in
Richmond, Martinez and Byron to the low bidder, Diablo Tank and
Equipment , Inc. , Martinez , in the amount of $78 , 817 as recommended
by Director of General Services.
1.108 APPROVE and authorize the Chair to execute letters to County' s
legislative delegation in support of S. 2411 and H.R. 4678 to
extend the sunset date of the low income housing. tax credit.
1 . 109 ACKNOWLEDGE receipt of investment. policy report for the month of
May, 1988 submitted by the Treasurer-Tax Collector pursuant to SB
115 , Chapter 1526 , Statutes of 1985 .
1. 110 APPROVE plans and specifications for repaving at 199 Parker
Avenue, Rodeo, for Community Services Department, and fix August
11, 1988 at 2 : 00 P.M. as time to receive bids.
1 . 111 ACCEPT completed contract for structural improvements at Fire
Stations No. 1 , 1280 Moraga Way, and No. 2, 331 Rheem Blvd. ,
Moraga, and addition at Fire Station No. 2 .
1. 112 APPROVE plans and specifications for reroofing at 2 Irwin Way,
Orinda, for County Library, and fix August 11, 1988 at 2: 00 P.M.
as time to receive bids.
1 . 113 DECLARE as surplus and authorize the Purchasing Services Officer
to dispose of various surplus vehicles.
1. 114 WAIVE any conflict of interest on the part of Goldfarb and
Lipman' s representation of American Motors Insurance Company in
the case of. Contra Costa County v. Ellwood, et at. (See related
item No. 1 . 129)
1 . 115 ADOPT resolution endorsing the concept of "Fair Share" siting of
hazardous waste facilities and supporting the County Supervisors '
Association of California (CSAC) efforts to resolve facility
siting issues with the State Department of Health Services.
12 (7/12/88 )
OTHER ACTIONS - contd.
1 . 116 AUTHORIZE the Chairman to execute and submit to the U.S.
Department of Housing and Urban Development (HUD) the Thirteenth
Annual Grantee Performance Report on the use of Community
Development Block Grant Funds .
1 . 117 AUTHORIZE the Auditor-Controller to release $10, 500 from Park
Dedication Trust Fund Account to the Ambrose Recreation and Park
District to refurbish cabanas and replace solar panels.
1 . 118 AUTHORIZE the Auditor-Controller to release $2, 540 from park
Dedication Trust Fund accounts to the City of Concord for park
improvements.
1 . 119 AUTHORIZE the Auditor-Controller to release $3 ,000 from Park
Dedication Fund to study feasibility of. expanding Brentwood
Recreation and Park District.
1. 120 AUTHORIZE Public Works Department to accept offers of dedication
for five parcels of land for landscaping purposes in Discovery
Bay, Byron area, to be maintained by County Service Area M-8 .
1 . 121 APPROVE a request to schedule a .hearing on July 19 , 1988 to
consider a request by Walsh Construction Company to substitute the
drywall/lath and plaster subcontractor.
1. 122 APPROVE recommendations from the County� Administrator on refunding
of outstanding bond and certificate issues. .
1. 123 APPROVE proposed Annexation of DP 3046-78 , Walnut Creek/Lafayette
area, to County Service Area L-100 (LAFC 88-3) without notice or
hearing.
1 . 124 APPROVE proposed. Annexation of LUP 2042-85, Pinole area, to County.
Service Area L-100 (LAFC 88-2 ) without notice or hearing.
1. 125 APPROVE recommendations of the Franchise Administrator, fix July
19 , 1988 as the date to hear Viacom' s administrative appeal of the
decision of the Franchise Administrator relative to franchise fee.
deficiencies, and direct the Clerk of the Board to give proper
notice.
1. 126 AUTHORIZE the Director of Social Services to sign rental space
agreements with 34. agencies needed for meetings and activities of
the Advisory Council on Aging from July 15, 1988 through June 30,
1990.
HOUSING AUTHORITY
1. 127 APPROVE revised Statement of Policies and Procedures governing
admission to and continued occupancy of HUD Aided Low Rent Housing
and governing receipt of applications., establishment of a waiting
list and issuance of certificates of family participation and
housing vouchers for the Section 8 programs of .existing housing
and moderate rehabilitation administered by the Housing Authority,
as recommended by the Advisory Housing -Commission.
13 ( 7/12/88)
HOUSING AUTHORITY - contd.
1 . 128 ADOPT resolution amending certain sections of the Section 8
Housing Certificate Program Annual Contributions Contract, and
authorizing Chairman, Board of Commissioners, to execute said
amendment as recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1 . 129 WAIVE any conflict of interest on the part of Goldfarb and
Lipman' s representation of American Motors Insurance Company in
the case of Contra Costa County v. . Ellwood, et at. (See related
item No. 1 . 114)
1 . 130 AUTHORIZE the Chief Engineer to execute Contract Change Orders No.
9 and 10 to Gallagher & Burk, Inc. , of Oakland, California, in the
amount of $71 ,783 to provide for changes in the planned work for
the Pleasant Hill BART Street Improvements Project, Phase IIB.
DETERMINATION ITEMS
( Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator recommending the adoption by the
Board of a Statement of Values for Contra Costa County and making
recommendations for the use of such statement of values in County
training. programs. APPROVE RECOMMENDATIONS
2. 2 REPORT from Youth Services Board, in response to June 7 , 1988
Board referral, on the status of a multi-agency approach to
address drug abuse problems. ACCEPT REPORT
2. 3 REPORT from County Administrator on various matters related to
rape crisis services. CONSIDER ACTION TO BE TAKEN
2. 4 REPORT from Solid Waste Commission in response to board referral
of April 19, 1988 , recommending retention of current procedures
for processing new solid waste landfill proposals. APPROVE
RECOMMENDATION
2 . 5 REPORT from Community Development Director, in response to Board
referral of letters from Mt. Diablo Audubon Society, recommending
opposition to expanded oil drilling off shore Northern California
and actions related to enhancement of wetlands be referred to
Shell Task Force. APPROVE RECOMMENDATIONS
2. 6 CONFIRM adoption of order denying approval of Delta Coves
applications, (Development Plan 3024-83 and Subdivision 6013 ) ,
Bethel Island area, and rejection of the proposed settlement.
CONFIRM ACTION
14 (7/12/88 )
w
CORRESPONDENCE
3 . 1 RESOLUTION adopted by the Alameda County Board of Supervisors,
cautiously supporting the Metropolitan Transportation Commission' s
Rail Extension Policy requesting the inclusion of the proposed
Livermore extension in the policy, and requesting a commitment
from San Mateo County for maintenance and operating subsidies
leading -to a full partnership in Bay Area Rapid Transit District
(BART) . REFER TO TRANSPORTATION COMMITTEE AND DIRECTOR OF
COMMUNITY DEVELOPMENT
3 . 2 LETTER from S. Grydyk, Attorney, requesting the Board to consider
the offer of the veterans of Foreign Wars War, Post 913 , to
purchase from the County the Veterans War Memorial Building in
Richmond for $1 . 00. REFER TO COUNTY ADMINISTRATOR, DIRECTOR OF
GENERAL SERVICES AND COUNTY COUNSEL FOR RECOMMENDATION
3 . 3 LETTER from Chair, West Contra Costa Solid Waste Management
Authority, commenting on issues relative to the expansion of the
West Contra Costa Sanitary Landfill into a contiguous 12-acre
site. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3 . 4 LETTER from Chair, Contra Costa County Solid Waste Commission,
expressing reservations on establishing a Solid Waste Action Team
(SWAT) , to provide input in the resolution of waste disposal.
REFER TO COUNTY ADMINISTRATOR AND DIRECTOR OF COMMUNITY
DEVELOPMENT FOR RESPONSE
3 . 5 LETTER from W. Duberstein, Attorney, requesting that the County' s
Cardroom Ordinance be amended to permit Texas Hold' em as one of
the additional two card games allowed to be played in Contra Costa
County. REFER TO SHERIFF, DISTRICT ATTORNEY AND COUNTY COUNSEL
FOR RECOMMENDATION
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4 . 1 ANNUAL report of the Trip le-A Council of California for 1986-1987 ,
as submitted by the Director, Contra Costa County Area Agency of
Aging.
4. 2 RESOLUTION 87-98 adopted by City Council, City of Hercules,
supporting water conservation measures in accordance with East Bay
Municipal Utilities District guidelines.
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 STATUS report on various issues in the Social Services Department.
FC. 2 RECOMMENDATION on feasibility study for a Regional Recreation
District in East County.
FC. 3 REPORT on selection of Financial Advisors.
15 ( 7/12/88 )
RECOMMENDATIONS OF BOARD COMMITTEES - contd.
Internal Operations Committee
I0. 1 REPORT. r�ecommending expansion of the Advisory Committee on the
Employment and Economic Status of Women by one seat to be
designated for a woman over the age of 60.
I0. 2 STATUS report on mediation efforts relating to demonstrations at
the Concord Naval Weapons Station and status of the Hate Violence
Project.
I0. 3 REPORT recommending adoption of a general procedure for abating
violations of the County Ordinance Code and inclusion of specific.
actions as defined nuisances.
I0. 4 deleted
I0. 5 REPORT recommending expansion of the Career Development Program to
census tract 3120 in East County.
I0. 6 REPORT recommending adoption of a policy statement on purchasing
equipment and supplies.
I0.7 STATUS report recommending actions relating to MBE/WBE policies
and procedures and affirmative action in hiring and promoting
County employees.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the Sheriff , Crime Lab and Deputy Sheriff ' s Association to
make a presentation on the manufacture of street drugs , to help
officials, parents and citizens of Contra Costa County understand
why drugs are so prolific and readily available. (Fanden)
S. 2 REQUEST the Board of Supervisors to adopt a position in support of
proposed legislation SB 1715 to insure Contra Costa County BART
extensions, especially in East and West County. (Powers)
S. 3 REQUEST the Board of Supervisors endorse landscaping the section
of Highway 4 passing through Martinez with drought resistant
plants, and request a letter be sent to Director of CALTRANS,
supporting this position. (Fanden)
S. 4 REQUEST Community Development study the concept of an East County
General Plan amendment regarding the sewer and water utilities
requirement in Oakley. (Torlakson)
S. 5 CONSIDER requiring all county contract agencies to adopt, as part
of their bylaws and guidelines, the Brown Act notification.
(Torlakson)
S. 6 REFER to Solid Waste Management Commission, Internal Operations
Committee, Director of Community Development and County Counsel
letter from Charles Papke on recycling issues. (Torlakson)
16 (7/12/88 )
RECOMMENDATIONS OF BOARD MEMBERS - contd.
5.7 ESTABLISH a process for monitoring contract agencies on a regular
basis and rescind board action of June 21, 1988, on this matter.
(Torlakson)
S. 8 AMEND Item No. S. 3 adopted by the Board on June 21 , 1988, on the
process for recycling oil products, to include referral to the
Director of Community Development and County Counsel to develop an
ordinance change that would require all new gas stations or any
modifications to existing gas stations that require tank or
building permits to accept used oil at no charge for recycling;
also apply the same procedure to vehicle lubricating businesses.
(Torlakson)
I
17 ( 7/12/88 )
And the Board adjourns to meet in regular session on
Tuesday, _ at ff: op • a.m.
in the Boarl Chambers , Room 107 , County Administration Building,
Martinez , Calilfornia .
I
'r
Robert I . Schroder, Chairman
ATTEST :
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio , Deputy Clerk