HomeMy WebLinkAboutAGENDA - 05231989 - 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
TUESDAY, MAY 23, 1989
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.3 ACCEPTED report from County Administrator on status of
the Marsh Creek Detention Facility planning process;
APPROVED the Marsh Creek Detention Facility master plan
as a guide for future development; AUTHORIZED the County
Administrator to amend the O'Brien-Kreitzberg & Associates
contract for extra management services; and DIRECTED
County Administrator and Sheriff to schedule a meeting
to inform area residents of status of the project.
2.5 ACCEPTED report from County Administrator and- Community
Development Director on cost for additional work to review
historical users and operating costs at Acme Landfill;
AUTHORIZED amendment to Touche-Ross contract to proceed
with Analysis #1 and Analysis #3a; AUTHORIZED Community
Development Director and County Administrator to secure
funding for additional costs from Acme Fill Corporation;
and REQUESTED County Administrator and County Counsel to
review legal aspects of County regulation of rates based
on results of the additional studies.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 A.M.
T.A ACCEPTED donation to the Homeless Winter Relief Program
by Vice Mayor Don Ritchey, City of Danville; and
ACKNOWLEDGED donation to the Winter Relief Program by
the Walnut Creek Sunrise Rotary Club.
T.B J. Michael Walford, Public Works Director, introduced
Public Work employees Terri Larson, Lucy Owens, Greg
Connaughton and Leroy Vukad who have been nominated for
the State Award of Merit; and presented Certificates of
Commendation to the Flood Control crew, represented by
Dave .Reza, and the Richmond road crew, represented by
Elton Rapp, in recognition of their outstanding efforts
and service to the County, and to Oren Omo and Bobby
Brown, nominated by their fellow employees as being the
ones most responsible for their crews receiving the com-
mendations.
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TIMED ITEMS (Continued)
11 :00 A.M.
T. 1 CLOSED public hearing and ADOPTED ordinance setting
1989-1990 sewer and water rates for Contra Costa County
Sanitation District 15 ; DIRECTED that study be conducted
relative to rates for dry boat storage and a collection/
reimbursement procedure be developed for use after analysis
of such study; and AUTHORIZED letter to the Oakley-Bethel
Island Wastewater Management Authority relative to wet
berth rates.
T.2 CLOSED public hearing and ADOPTED ordinance setting
1989-1990 sewer rates for Contra Costa County Sanitation
District 5 .
T. 3 APPROVED Bettencourt Boundary Reorganization (LAFC 88-47)
and concurrent review and update of the Sphere of Influence
Boundaries of the affected agencies.
12:00 P.M.
T.4 DIRECTED that the main function of the Agricultural Task
Force is to develop implementation measures for protection
of prime agricultural land in the County.
2 :00 P.M.
T.5 DENIED appeal of Charles Pringle representing Ranchettes
Unlimited , Inc. , relative to a four lot minor subdivision,
MS 103-88 , Oakley area; and REFERRED letter from JoAnn
Brady relative to this matter to Community Development.
T .6 CONTINUED to June 6 , 1989 at 11 :00 A.M. hearing on
rezoning application 2819-RZ filed by Bellecci and
Associates (applicant) and Fred Lorenzetti (owner) to
rezone land in the Oakley area.
T .7 CONTINUED to June 20, 1989 at 2:00 P.M. hearing on pro-
posal to amend the Contra Costa County Ordinance Code by
adding firewood sales , recycling operations and museums
to use required a land use permit in the A-2 General
Agricultural District, County-wide area.
T .8 CONTINUED to June 20 , 1989 at 2:00 P.M.. hearing on appeal
of William F. Young and M. Nell Young relative to LUP
2084-88 , El Sobrante area.
COMMITTEE REPORTS:
Transportation Committee
TC. 1 ADOPTED resolution opposing proposed cuts in Federal aid
to mass transit and DIRECTED that the resolution be for-
warded to the County' s Congressional delegates and the
County Connection; ADOPTED position opposing proposed
legislation AB 1611 relative to MTC representation, and
AUTHORIZED letters to the State legislative delegation
and MTC indicating the County' s opposition; and ADOPTED
position in support of proposed legislation AB 1463
relative to transit tax credits.
2
(5/23/89)
COMMITTEE REPORTS (Continued)
Water Committee
WC. 1 ADOPTED position in support of proposed legislation AB 1312,
AB 20929 SJR 26 and AB 1375 relative to water issues;
ADOPTED a position in opposition to proposed legislation
SB 614 relative to the San Francisco Bay-Delta estuary
water flow; AGREED to watch proposed legislation AB 1846 ;
AUTHORIZED letters to Sacramento and El Dorado Counties
requesting position on proposed legislation SB 1712
regarding the Auburn Dam Project; and AUTHORIZED letters
to the Assembly Ways and Means Committee urging support
of proposed legislation AB 2210 regarding Bay-Delta pro-
tection.
WC.2 AUTHORIZED contribution to the Committee for Water Policy
Consensus for Fiscal Year 1989-90.
WC-3 APPROVED actions relative to the Port of Oakland Harbor
dredging project, the North Delta Water Management Program;
water reclamation, landscape guidelines and the proposed
Carquinez Dam Project.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 Request for amendment to the County Solid Waste Plan to
include more flexible language regarding a Central County
transfer station. . . . . . . . . .DELETED (to be relisted on
June 6 , 1989 agenda) .
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S.2 DIRECTED Public Works Director and Community Development
Director to identify property that can be developed into
new wetlands to be used as mitigation for the 24 acre
Acme Fill expansion; DIRECTED that the site of the Yuba
City bus accident be one of the sites for consideration,
to be restored to a healthy wetland area as a memorial
to the children who lost their lives; and DIRECTED staff
to develop a Task Force to work with the environmental
organizations, the County Fish and Wildlife Study Committee
and the Regional Water Quality Control Board on the
identification and development of new wetlands.
3 (5/23/89)
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TOM POWERS,RICHMOND CALENDARFOR THE BOARO OF SUPERVISORS TOM TORLAKSON
NANCY c FADIMC. HDEN,MARTINEZ CONTRA COSTA COUNTY Chairman
arm DISTRICT PHIL BATCHELOR
ROBERT 1.SCHRODER,DANVILLE AND FOR Cork of the Board and
3WsDIST SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT McPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
STM DISTRICT MARTINEZ, CALIFORNIA 94553
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SUPPLEMENTAL AGENDA
May 23, 1989
HONORS & PROCLAMATIONS
1.76 ADOPT resolution honoring Robert W. Davis on the occasion of his
retirement from Chevron, as recommended by Supervisor Schroder.
OTHER ACTIONS
1.77 AUTHORIZE the Director of Personnel to work with employee
organizations to implement modifications to the 1st Choice Health
Plan.
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CORRESPONDENCE
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3 .9 LETTER from Secretary, Board of Directors, Delta Diablo
Sanitation District, transmitting Resolution No. 7/89 officially
changing the name of Contra Costa Sanitation District No. 7-A to
Delta Diablo Sanitation District. ACKNOWLEDGE RECEIPT
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REFER to Director of Community Development and the County Solid
Waste Commission request for amendment to the County Solid Waste
Plan to include more flexible language regarding a Central County
transfer station. (Torlakson)
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POSTED: May 19, 1989
i By.
(Je':�put�yClerk
AFFIDAVIT OF POSTING OF AGENDA
OF
-THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Bosarge , 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
May 19 F 1989 , at 651 Pine Street
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on May 23, , 19 89 , a
copy of which is attached hereto.
DATED: May 19, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
De u Clerk
Om a em FOR TW 90AFO OF KPONV M TOM TOPKAKSON
TOM POWERS,RIC�rOMD ohm~' "C°
ISTFACT FANCY C.FAMDEN.MNrt0F7 CONTRA COSTA COUNTY
IM 016 FACT ftK BATCHELOR
rOBERT I.BC1Ni00ER OAMrilE MO FOR Cbrk d t o Bowl and
z o1TRICT SPECIAL DISTRICTS, AGENCIES,AND Counly Administrrator
AUTHORITIES GOVERNED BY THE BOARD H15)372,2971
SLONNE WRIGHT MOPEAK,COMM BOARD CIMMMM.PKX)M 107.ADYOM MTION MUM.DW4
4TH DISTRICT
TOM TORLAKSON,PfT SBURG
PH OrSTRICT MARTINEZ CALIFORNIA 94553
MONDAY
May 22, 1989
11:00 A.M. Joint meeting of the Internal Operations Committee and
Finance Committee on staffing for County Detention
Facilities, in the Board Chambers.
TUESDAY -
May 23, 1989
9:00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Karla Bowman, Associate, Concord
United Methodist Church.
Presentation of donation to the Homeless Winter Relief
Program by Mayor Susanne Schlendorf, City of Danville.
Also recognize donation of Walnut Creek Sunrise Rotary Club
to the Winter Relief Program.
Consider Consent Items:
- General
- Correspondence
- Information
Recognition of Public Works Department Employees.
Service Awards.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
T.1 Hearing on proposed Ordinance setting 1989-1990 sewer and
water rates for Contra Costa County Sanitation District 15.
(Estimated Time: 5 Minutes)
T.2 Hearing on proposed Ordinance setting 1989-1990 sewer rates
for Contra Costa County Sanitation District 5. (Estimated
Time: 5 Minutes)
***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.***
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11:00 A.M. Continued
T.3 Hearing on proposed .Bettencourt Boundary Reorganization
(LAFC 88-47) and concurrent review and update of the Sphere
of Influence (SOI) Boundaries of the affected agencies.
(Estimated Time: 2 Minutes)
Public comment.
12 : 00 to 1:30 P.M.
T.4 Workshop with the Agricultural Task Force, Room 108.
1:30 P.M. Closed Session
2:00 P.M.
T.5 Hearing on appeal of Charles Pringle representing Ranchettes
Unlimited, Inc. , from the East County Regional Planning
Commission decision upholding the decision of the Zoning
Administrator denying a request by Ranchettes Unlimited, Inc.
(applicant and owner) for approval of a 4-lot minor
subdivision with lot area variances on all four parcels and
average lot width variance on parcel D, (MS 103-88) , Oakley
area. (Estimated Time: 30 Minutes)
T.6 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and Fred Lorenzetti (owner) to rezone land from
single Family Residential (R-40) to Single Family Residential
(R-12) (2819-RZ) , Oakley area. (Estimated Time: 30 Minutes)
T.7 Hearing on recommendation of the Contra Costa County Planning
Commission on a proposal to amend the Contra Costa County
Ordinance Code by adding firewood sales, recycling operations
and museums to use requiring a land use permit in the General
Agricultural District (A-2) , (Zoning Ordinance, Article
84-38.404 - Uses with Land Use Permit in the A-2 Agricultural
District, County File #ZT 1-88) , County wide area.
(Estimated Time: 5 Minutes)
T.8 Hearing on appeal of William F. Young and M. Nell Young
(appellants) from the decision of the Contra Costa County
Planning Commission sitting as the Board of Appeals upholding
the decision by the Zoning Administrator on the request by
William F. Young (applicant and owner) to establish a second
residential unit (LUP 2084-88) , E1 Sobrante area. (Estimated
Time: 30 Minutes)
2 (5/23/89)
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.
The Internal Operations Committee (Supervisors T. Powers and S.W.
McPeak) meets on the second and fourth Mondays of the month at 9:30 A.M.
in the James P. Kenny Conference Room (Room 105) . Pleast note, the
Internal Operations Committee will not meet on June 12, 1989 but will
meet on June 19, 1989.
The Finance Committee (Supervisors N.C. Fanden and R. Schroder)
on the second and fourth Mondays of the month at 9:30 A.M. , 4th floor
Conference Room. Please note, the meeting of May 22, 1989 will begin at
10: 00 A.M.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
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 R. Schroder and T.
Torlakson) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2134 to confirm
date, time and place.
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The Contra Costa Transportation Commission meets on the first and
third Wednesday of each month, 7:30 P.M. , at the Contra Costa County
Transit Authority Board Room, 2477 Arnold Industrial Way, Concord,
California.
The Joint Conference Committee usually meets on the second
Tuesday of each month at 7:30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 646-4730 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
PLEASE NOTE: The Board will not meet on May 30, 1989.
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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
j 1.1 AUTHORIZE the Public Works Director to apply for State-Local
Transportation Demonstration Program matching funds for various
road improvements projects.
i 1.2 APPROVE plans and specifications and advertise for bids for the
Byron Highway turn lane. (Funding: 100% Discovery Bay Area of
Benefit Funds)
1.3 ADOPT traffic resolution to prohibit parking on the west side of
Cherry Lane between Treat Boulevard and Cedarbrook Court in the
Walnut Creek area.
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1.4 ADOPT traffic resolution to establish a 7-ton load limit on the
entire length of Live Oak Avenue, between Oakley Road and Neroly
Road, in the Oakley area.
1.5 ADOPT traffic resolution to establish a 40 MPH and 35 MPH speed
limit on portions of Reliez Valley Road between Martinez city
limits and Lafayette city limits.
ENGINEERING SERVICES
j 1.6 SUB 5946: ACCEPT FOR RECORDING ONLY Offer of Dedication for
drainage purposes from grantors Concept 182, a general
i partnership and the Patricia R. Fraser Revocable Trust dated May
24, 1984, for subdivision in the Oakley area.
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1.7 SUB 5946: EXONERATE off-site right-of-way agreement for
subdivision developed by Hal Porter Development Company in the
Oakley area.
1.8 SUB 6384: ACCEPT completion of warranty period and release cash
j deposit for faithful performance for subdivision developed by
Blackhawk Corporation in the San Ramon area.
1.9 SUB 6412: ACCEPT completion of warranty period and release cash
deposit for faithful performance for subdivision developed by
Bedford Properties, Inc. , in the Concord area.
1. 10 SUB 6537: ACCEPT completion of warranty period and release cash
deposit for faithful performance for subdivision developed by
Kaufman and Broad in the West Pittsburg area.
1. 11 SUB 6743: GRANT permission to temporarily close Livorna Road for
subdivision being developed by J. Patrick Land Company in the
Alamo area.
1.12 MS 106-80: APPROVE substitute subdivision agreement for
subdivision being developed by Joseph Panetta in the Alamo area.
3 (5/23/89)
ENGINEERING SERVICES
1.13 MS 78-84: APPROVE parcel map for subdivision being developed by
Ranchettes Unlimited, Inc. , in the Oakley area.
1. 14 MS 32-86: APPROVE parcel map and subdivision agreement for
subdivision being developed by Teh-Sun Yung and Cecilia Z. Yung
in the Martinez area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.15 AUTHORIZE Public Works Director to process bills for costs to
date in anticipation of executing a signed agreement with Ambrose
Parks and Recreation District in the West Pittsburg area.
(Funding: 100% County Landscaping and Lighting District, Zone 9)
1. 16 APPROVE right-of-way contract, accept grant of easement and
authorize payment of $1,920 to Pleasant Hill Free Will Baptist
Church for the property rights required for the Drainage Area 40
A-Line B project in the Martinez area. (Funding: 100% Drainage
Area 40-A)
1.17 APPROVE and authorize Chair to sign agreement for legal services
with Meyers, Nave, Riback & West relative to airport land
acquisition. (Federally Funded)
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 18 DENY claims of D. Joachim (two) , Farmers Insurance Group, M.
Smith; et al, G. Adekiyi, M. Davis, B. Hesselberg, M. McClennon,
M. Watson, K. Griffith, J. Walker and D. and S. Johns.
1. 19 APPROVE and authorize Chair to sign agreement for legal service
with the law firm of McDonough, Holland & Allen, in appealing the
U.S. District Court's decision in L.E. Weisenburcx. Jr. , et al, v.
County of Contra Costa.
HEARING DATES
1.20 FIX June 27, 1989 at 11:00 A.M. for hearing on annexation No. 1
to Flood Control District Drainage Area 67A and the levy of an
annual benefit assessment for the maintenance of a detention
basin.
4 (5/23/89)
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HONORS & PROCLAMATIONS
1.21 ADOPT resolution recognizing May 29, 1989, Memorial Day, in honor
of the men and woman who have given their lives in service to the
United States of America, as recommended by Veterans Services
Officer.
1.22 ADOPT resolution congratulating the Jesse Orchard Post 2789
Veterans of Foreign Wars on its 56th anniversary and The Ladies
Auxiliary on its 55th anniversary, as recommended by Supervisor
Fanden.
1.23 COMMEND William R. Martindale on being appointed President of the
County Building Officials Association of California.
1.24 PROCLAIM the month of June, 1989 as "Sober Graduation Month in
Contra Costa County, " as recommended by Supervisor Schroder.
1.25 ADOPT resolution honoring John Zandonella on the occasion of his
60th birthday, as recommended by Supervisor McPeak.
ADOPTION OF ORDINANCES
1.26 ADOPT Ordinance No. 89-29 (introduced May 16, 1989) initiated by
Robert J. Costa (applicant) and Ed Johnston (owner) to rezone
land in the Walnut Creek area. (2815-RZ)
1.27 ADOPT Ordinance No. 89-31 (introduced May 16, 1989) initiated by
C.L. Associates (applicant) and Irwin, Choate & Populis (owners)
to rezone land in the Martinez area. (2817-RZ)
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APPOINTMENTS & RESIGNATIONS
1.28 APPOINT Mike Vukelich, Sr. to the Contra Costa County Flood
Control and Water Conservation District, as recommended by
Supervisor Powers.
1.29 APPOINT David R. Del Simone to the Contra Costa County Law
Library Board of Trustees, as recommended by Supervisor Powers.
1. 30 APPOINT Cynthia Miller to the Correctional and Detention Services
Advisory Commission (CADSAC) as the representative for the Mental
Health Advisory Board.
1.31 DECLARE vacant the At-Large positions on the Advisory Council on
Aging held by Shirley Scott and Mildred Hartford, and direct the
Clerk to apply the Board's policy to fill the vacancies.
1.32 DECLARE vacant for lack of attendance the physician position on
the Contra Costa County Mental Health Advisory Board held by
David M. Johnson, M.D. , and direct the Clerk to apply the Board's
policy to fill the vacancy. .
1. 33 ACCEPT resignation of Charlaine Buckman from the Contra Costa
County Alcoholism Advisory Board, authorize Certificate of
Appreciation to Ms. Buckman, and direct the Clerk to apply the
Board's policy to fill the vacancy.
5 (5/23/89)
APPOINTMENTS & RESIGNATIONS - contd.
1.34 APPOINT Sanford M. Skaggs to the Contra Costa County Law Library
Board of Trustees, to serve in lieu of the Chairman of the Board
of Supervisors.
1.35 APPOINT Eugene R. Wolfe to the Family and Children's Services
Advisory Committee, as recommended by Supervisor Schroder.
1.36 APPOINT Catherine B. Anderson to the Family and Children's
Services Advisory Committee, as recommended by Supervisor
Torlakson.
1.37 APPOINT Vince Fletcher and Jack Moore to the West Pittsburg
Traffic Advisory Committee, as recommended by Supervisor
Torlakson.
1. 38 APPOINT Margaret Wurts, Stanley Russell Harris, Ivor Edward
Powell, and Richard Cornfield to the Sanitation District No. 15
Citizens Advisory Committee, as recommended by Supervisor
Torlakson.
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.39 Flood Control District (7505) : Appropriate additional revenue
and expenditures in the amount of $4, 162 from accumulated
depreciation and salvage value for the purchase of vehicles.
1.40 Various Special Districts/Special District Augmentation Fund:
Appropriate additional revenue and expenditures from the Special
District Augmentation Fund in the amount of $1,287,505 for
operating and capital expenditures.
1.41 Community Development (0357) : Appropriate additional revenue and
expenditures in the amount of $1,299,950 to cover loan to
Transportation Authority and to realign budget appropriations to
reflect actual expenditures.
LEGISLATION
Bill No. Subject Position
1.42 SB 1358 Establishes a comprehensive hate/ Support
(Torres) violence reduction program in post-
secondary educational institutions.
1.43 SB 1357 Establishes a comprehensive hate/ Support
(Torres) violence reduction program in the
public schools in grades K-12.
6 (5/23/89)
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PERSONNEL ACTIONS
1.44 CLASSIFY one 40/40 Sheriff's Aide position and one Sheriff's
Specialist in the Sheriff-Coroner's Office for the Work
Alternative Program. (Restricted revenue offset. )
1.45 ADOPT resolution relating to salary and benefits for management
employees in County Fire Districts.
1.46 RECLASSIFY person and position from one 40/40 Account Clerk-
Experienced Level to one 40/40 Clerk Experienced level position
in the Health Services Department.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.47 State State AB 8 Special $105,178 $128,884
Department of Needs and Priorities
i Health (SNAP) for three projects.
Services
1.48 City of Membership in County's $941 -0-
Antioch Geographic Information
System
Crockett- Membership in County's $125 -0-
Valona Sanitary Geographic Information
District System
Amount County
Agency Purpose/Period To Be Paid Cost
1.49 Shelter, Inc. To provide financial $97, 000 -0-
assistance and other (100$ HUD
activities for the Funds)
homeless and low income
families. (4/1/89-3/31/90)
1.50 Child Assault Continues the Child $35,000 -0-
Prevention of Abuse Prevention (100% HUD
Contra Costa Program. (4/1/89- Funds)
County, Inc. 3/31/90)
1.51 AUTHORIZE County Probation Officer to sign a contract extension
agreement between the ,County and PharmChem 'Laboratories, Inc. ,
for court ordered urinalysis services for the period May 1, 1989
through June 30, 1989. (Budgeted)
7 (5/23/89)
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GRANTS & CONTRACTS - contd.
1.52 APPROVE and authorize the Chairman to execute on behalf of the
County a contract with Fred Persily & Associates in the amount of
$18,750 for the period May 1, 1989 to December 31, 1989 for the
purpose of developing a model hate/violence prevention program in
Contra Costa County.
1.53 AUTHORIZE Executive Director, Private Industry Council, to
execute contract amendment with the City of Pittsburg to' increase
payment limit from $416, 155 to $441,155 for job training and
placement services. (100% Federal Funds)
1.54 AUTHORIZE Acting Director, Community Services Department, to
execute amendment to Head Start delegate agency agreements with
Family Stress Center and First Baptist Church to allocate an
additional $35, 374 in Federal funds to these agencies.
1.55 AUTHORIZE the Public Works Director to execute the "Certificate
of Airport Eligibility" for California Aid to Airports Program
funds in the amount of $5,000.
1.56 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with New Connections in the amount of $46,606 for the provision
of drug abuse prevention, intervention and treatment program for
Central Contra Costa County during the period May 23, 1989
through June 30, 1989 with an automatic three month extension.
(Funding: 90% State; 10% County - from methadone program savings)
1.57 AUTHORIZE the Director, County Office on Aging, to sign and
submit a standard agreement to the California Department of Aging
to accept a grant award in the amount of $2, 000 for provision of
training. (No additional County funds)
1.58 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the Regents of the University of California, U.C. Davis, in
the amount of $45,000 for the provision of professional oncology
services for patients at County's Merrithew Memorial Hospital and
Clinics during the period July 1, 1989 through June 30, 1990.
(Cost dependent upon usage. Budgeted in 1989/90 Enterprise Fund
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1.59 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Nancy Baer effective May 1, 1989 for the provision
of consultation and technical assistance in the Prevention
Program to increase the payment limit by $850, for a new payment
limit of $37,630. (100% Federal Grant Funds)
1.60 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Canteen, Division of TW Services, Inc. , effective
May 23, 1989 for the provision of pre-packaged meals provided for
the Senior Nutrition Program to increase the payment limit by
$15,000 for a new payment limit of $743,621. (100% Federal Funds)
1.61 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with PSP Information Group, Inc. , in the amount of $680,000 for
the provision of a Mental Health, Drug-Abuse, and Alcohol
management information and billing systems effective May 23,
1989. (No County Cost)
8 (5/23/89)
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LEASES
1.62 EXERCISE five options to extend the lease with Watson
Communication Systems, Inc. , for the Rocky Ridge Communication
Site for continued use by the General Services Department.
1.63 EXERCISE option to extend the lease with Lippow Development
Company for continued use of 730 Las Juntas, Martinez, for the
Clerk-Recorder.
OTHER ACTIONS
1.64 AUTHORIZE relief of cash shortages in the account of the
Probation Department as recommended by the County Auditor-
Controller and District Attorney.
1. 65 ACCEPT completed contract for reroofing Fleet Service Center,
1801 Shell Avenue, Martinez.
1.66 AUTHORIZE Community Development Director to submit report on the
Comprehensive Homeless Assistance Plan and U.S. Department of
Housing and Urban Development.
1.67 REJECT bids and direct rebidding for Fire Station No. 7, 1050
Walnut Avenue, Walnut Creek, as recommended by the Director of
General Services.
1. 68 APPROVE amendment to the Conflict of Interest Code for the Clerk-
Administrator's Office of the Municipal Courts.
1.69 INTRODUCE ordinance amending the County Cardroom Ordinance to
allow 24 hour operation of cardrooms, and to require notice to
the Sheriff of all employed cardroom work permittees; waive
reading, and fix June 6, 1989 for adoption.
1.70 APPROVE appointments to the Tree Task Force and direct completion
of assigned tasks by October 31, 1989.
1.71 ACKNOWLEDGE receipt of Progress Report #7 from O'Brien-Kreitzberg
& Associates regarding work on the County's detention facilities.
HOUSING AUTHORITY
1.72 APPROVE expenditure of $5,746 of Housing Authority Local
Management Funds for an eight week Summer Program for Young
Children, Bayo Vista Housing Development, Rodeo, as recommended
by the Advisory Housing Commission.
1.73 APPROVE expenditure of $3,000 from Housing Authority Local
Management Funds for 1989 Summer Recreation Program for E1 Pueblo
Youth, as recommended by the Advisory Housing Commission.
9 (5/23/89)
d
REDEVELOPMENT AGENCY
1.74 AUTHORIZE Redevelopment Agency staff to proceed with negotiations
with Neighborhood House of North Richmond for the provision of
deferred, no-interest second deed of trust loans for eligible
purchasers of agency-assisted housing units in the North Richmond
Redevelopment Project area.
1.75 APPROVE agreement for legal services with Meyers, Nave, Riback &
West and authorize the Deputy Executive Director to sign
agreement on behalf of the Redevelopment Agency.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from the County Administrator recommending adoption of
summary totals for the 1989-1990 fiscal year budget; adoption of
a resolution to proceed with the 1989-1990 Tax and Revenue
Anticipation Notes; and authorize County staff to take all
necessary steps to implement the program. APPROVE
RECOMMENDATIONS
2.2 REPORT from District Attorney recommending the addition of new
positions in the Family Support Division, (cost offset by State
and Federal funds) . ACCEPT REPORT AND APPROVE RECOMMENDATIONS
2.3 REPORT from County Administrator on status of the Marsh Creek
Detention Facility planning process and related items. (Carried
over from May 16, 1989) ACCEPT REPORT AND APPROVE
RECOMMENDATIONS
2.4 REPORT from Director of Community Development recommending waiver
of application fee on rezoning 2791-RZ and related applications.
APPROVE RECOMMENDATION
2.5 REPORT from County Administrator providing information on the
cost and time-frame for the additional work to be performed by
Touche-Ross regarding historical users of Acme Landfill and
landfill operating costs. CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3.1 LETTER from Chairperson, Housing Committee of the Advisory
Council on Aging, commenting on housing needs for senior citizens
and of a survey proposed for the Pleasant Hill and Richmond areas
on this issue. REFER TO INTERNAL OPERATIONS COMMITTEE
3.2 LETTER from Chair, Human Services Advisory Commission, expressing
concern with the continuing erosion of mental health resources
available to the County, and offering to hold a series of forums
to develop strategies to maximize existing mental health
resources. REFER TO COUNTY ADMINISTRATOR
10 (5/23/89)
r •
A
CORRESPONDENCE - contd.
3.3 LETTER from Vice President, Infra-Structure Division, Bryan
Murphy Associates, Inc. , requesting that they be allowed to
become part of the County's consultant team for the East County
Corridor Study. REFER TO DIRECTORS OF COMMUNITY DEVELOPMENT AND
PUBLIC WORKS
3.4 RESOLUTION adopted by the Hercules City Council on April 26,
1989, opposing a peripheral canal or any other isolated Delta
water transfer facility. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
3.5 LETTER from Local Agency Formation Commission (LAFCO)
transmitting the Commission's budget for fiscal year 1989-1990.
REFER TO COUNTY ADMINISTRATOR
3 .6 LETTER from President, Board of Directors, Central Contra Costa ,
Sanitary District, requesting the County to expand the "Scope of
Services" for landfill operation to include development of
alternative methods for closure and post-closure maintenance
funds placed in a publicly controlled trust; and that the audit
being conducted disclose the history over the past ten years of
assets and dividends of Acme. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
3.7 LETTER from Chairman, Alhambra Valley Specific Plan Committee,
requesting the Board to oppose the destruction of "The Pear
Orchard" and its replacement with a retention basin for a
development in the Alhambra Valley area of Martinez. REFER TO
PUBLIC WORKS DIRECTOR FOR RECOMMENDATION TO THE BOARD ON JUNE 6,
1989
3.8 LETTER from CHART, expressing concerns with cutback in the Social
Service Department's hotline program, and requesting the Board to
adopt an emergency plan to provide housing for single
individuals. REFER TO DIRECTOR OF SOCIAL SERVICE FOR REPORT TO
THE BOARD ON JUNE 6, 1989
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Transportation Committee
TC. 1 REPORT on cuts in Federal Aid to mass transit, and transportation
legislation.
11 (5/23/89)
RECOMMENDATIONS OF BOARD COMMITTEES - contd.
Water Committee
WC.1 1989 Water Legislation
WC.2 COMMITTEE for Water Policy Consensus County Contribution
WC.3 PORT of Oakland harbor dredging, North Delta Water Management
Program, Landscape guidelines, water reclamation activities, and
Carquinez Dam Project.
RECOMMENDATIONS OF BOARD MEMBERS - NONE
12 (5/23/89)
r
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSIONp
TUESDAY / 89
IN R OM 10
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT : HONORABLE TOM TORLAKSON
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I .SCHRODER
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne• O. Maglio
And the Board adjourns to meet in Regular Session on
Tuesday, t6l at f� dO a.m.
in the Board Chambers , Room 107 , County Administration Building,
Martinez, Calilfornia.
16K /0(�-
Tom Torlakson, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk