HomeMy WebLinkAboutAGENDA - 05021989 - 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 29 1989
CONSENT ITEMS: Approved as listed .
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .2 ADOPTED resolutions proposed by the County Supervisors
Association of California and the Health Services Director
relative to proposed reduction in State funding to mental
health, in-home supportive services and the medically
indigent services programs; and APPOINTED Sheriff Richard
Rainey as Honorary Mental Health Director because of the
number of people with mental problems incarcerated in
the County' s detention facilities.
2 .4 DEFERRED decision to May 9 , 1989 Determination Calendar
on appeal of the LaCasa Via Neighborhood Association from
the decision of the Contra Costa Planning Commission
approving with revised conditions LUP 2170-86 , Elwood L.
Kronick, MD, Walnut Creek area.
2 .5 APPROVED request for heritage designation of woodlands,
Castro/Hill/Radach property, E1 Sobrante area; ACCEPTED
environmental documentation as adequate; ADOPTED Planning
Commission findings; ACCEPTED tentative map of the boun-
daries for the heritage woodland; and DIRECTED Community
Development staff to prepare resolution for the Board ' s
consideration on May 9 , 1989 .
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .3 REFERRED Statement from Agricultural Task Force and
and letter from Chris Valle-Riestra relative to development
3.4 of East County agricultural land use policies to Community
Development Director; and REQUESTED Community Development
Director and County Administrator to schedule a workshop
with the Agricultural Task Force as soon as possible to
further define the scope of the Task Force's charge.
TIMED ITEMS:
9 :00 A.M.
T.A COMMENDED Geriatric Service Program staff for the resi-
dential care advocacy for the elderly.
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TIMED ITEMS (Continued)
10:45 A.M.
T. 1 CLOSED hearing; DENIED Administrative Appeal of Tetrad
Engineering (Tony Calderon, owner) ; APPROVED staff
recommendations relative to conveyance of storm waters
and downstream ditch improvements; and DIRECTED Public
Works Director and County Counsel to develop a reimburse-
went agreement to insure fair distribution of costs.
(II ABSTAINED)
11 :00 A.M.
T.2 ACCEPTED final report of the Urban Creeks Task Force and
APPROVED staff recommendations relative to ordinance code
amendments dealing with drainage facilities and regula-
tions; INTRODUCED ordinances, WAIVED reading and FIXED
May 9 , 1989 for adoption; and COMMENDED the Urban Creeks
Task Force for their work on this matter.
T. 3 CLOSED hearing and APPROVED condemnation of real property
needed for Lone Tree Way Road widening project-Phase II ,
Brentwood area.
T.4 ACCEPTED oral report on the Contra Costa Health Plan.
T.5 CLOSED hearing and ADOPTED staff recommendations on
allocation of Criminal Justice Subvention Funds for the
1989-90 Fiscal Year.
RECOMMENDATIONS OF BOARD MEMBERS:
S.3 REFERRED the issue of allocating return to source dollars
to local jurisdictions applying for SB 140 funds for
construction projects to the Contra Costa Transportation
Commission and the Transportation Committee for review.
MR. 1 Harold Wight, Airport Manager, introduced Karen Tramontana,
Community Relations and Noise Abatement Officer for
Buchanan Field.
MR.2 Supervisor Powers requested a status report on airport
property issues.
MR-3 Dr. William Walker, Medical Director, presented a brief
status report on the review of the County's emergency
response system planning.
2 (5/2/89)
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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
April 28 , 19 89 , 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 2, , 19 89 , a
copy of which is attached hereto.
DATED: April 28, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
(4cty Clerk
TOM OWERS,RICHMKiND, CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
IST
NANCY DISTRICT AHOEN,MART,NEZ CONTRA COSTA COUNT i `haft'
i2ND DISTRICT PHIL BATCHELOR
ROBERT 1.SCHRODER,DANVILLE AND FOR Clerk of the Board and
3RD DISTRICT 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 2, 1989
OTHER ACTIONS
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1.74 ADOPT traffic resolution to establish temporary 7-ton load limit
on Empire Avenue, O'Hara Avenue, and a portion of Neroly Road,
Oakley area.
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POSTED: April 28, 1989
By:
Deputy Clerk
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TUESDAY
May 2, 1989
9:00 A.M. Call to order and opening ceremonies.
Commend Geriatric Service Program Staff for the residential
care advocacy for the elderly.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:45 A.M.
T. 1 Hearing on Administrative Appeal of Tetrad Engineering (Tony
Calderon, owner) from decision of Public Works Director
relating to conveyance of storm waters and improvements to
the downstream ditch system. (Estimated Time: 10 Minutes)
11:00 A.M.
T.2 Staff presentation on the final report of the Urban Creeks
Task Force recommending County Ordinance Code amendments
pertinent to drainage facilities and regulations. (Estimated
Time: 10 Minutes)
T. 3 Hearing on proposed condemnation of real property needed for
Lone Tree Way Road Widening Project-Phase II, Brentwood area.
(Estimated Time: 5 Minutes)
T.4 Presentation of annual report on Contra Costa Health Plan.
(Estimated Time: 15 Minutes)
T.5 Hearing on allocation of Criminal Justice Subvention Funds
for the 1989-1990 Fiscal Year. (Estimated Time: 15 Minutes)
* * *
Public comment.
12:00 P.M.
Closed Session
***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.***
*
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) . On May 8, 1989, the
Committee will meet at 8:30 A.M.
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.
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.
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.
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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
1.1 APPROVE amendment to the cooperative agreement between the State,
County, and the City of Brentwood for the State Route 4
relocation and improvement project in the City of Brentwood.
1.2 APPROVE addendum for Kirker Pass Road overlay project.
1.3 APPROVE right-of-way contract, accept grant deeds and authorize
payments of $3, 600 to Elbert K. Smith, et al, and $2 ,100 to
George W. Muller, et al, for the property rights required for the
Lone Tree Way Road widening project in the Brentwood area.
(Funding: 80% reimbursable from Federal Highway Administration)
1.4 APPROVE program supplement , #68 which provides FHWA Emergency
Restoration funding for engineering, right-of-way, and
construction for the Marsh Creek Road slide repair project.
1.5 APPROVE State/County local assistance program supplement #70
which provides HES funding for engineering and construction for
the Willow Pass Road project from Bailey Road to the Pittsburg
city limits.
1.6 AUTHORIZE the Public Works Director to execute contract change
order No. 3, for increases in contract quantities in the
approximate amount of $2 ,300 for the Cummings Skyway slide repair
in the Crockett area.
ENGINEERING SERVICES
1.7 SUB 5820: APPROVE extension and amending of subdivision
agreement being developed by John & Betty Carvalho in the Byron
area.
1.8 SUB 6144: APPROVE completion of warranty period and release of
cash deposit for faithful performance for subdivision being
developed by Hofmann Company in the Byron area.
1.9 SUB 6333 : ACCEPT completion of improvements, road improvement
agreement and declaring a certain road as a County road for
Kaufman & Broad of Northern California in the Oakley area.
1.10 SUB 7045: APPROVE deferred improvement agreement, final map,
road improvement agreement and subdivision agreement for
subdivision being developed by Northern California Development
Company in the Oakley area.
1.11 MS 6-83: APPROVE parcel map and subdivision agreement for
subdivision being developed by Semik and Laurie Oungoulian in the
E1 Sobrante area.
1. 12 MS 90-88: APPROVE substitute subdivision agreement for sub-
division being developed by Sasha Maloff and Paul Doble in the
Alamo area.
2 (5/2/89)
ENGINEERING SERVICES - contd.
1.13 LUP 2045-88: ACCEPT FOR RECORDING ONLY offer of dedication for
roadway purposes from grantor ARB Incorporated in the Pittsburg
area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.14 AUTHORIZE Public Works Director to execute contract change order
No. 2 for design changes in the amount of $36,828 for Assessment
District 1987-2 (Sewage Treatment Plant Upgrade) in the Discovery
Bay area.
1.15 APPROVE prior issuance of Addendum No. 1 by Chief Engineer for
deletion and modifications to bid items resulting in a lower
total contract cost for the Drainage Area 40A, Line B project, in
the Martinez area.
1.16 APPROVE right-of-way contract, accept temporary construction
easement and authorize payment of $1,400 to John S. and Lois H.
Herrington for temporary rights for San Ramon Creek Bypass in the
Walnut Creek area. (Funding: 100% reimbursable from State
Department of Water Resources)
1.17 APPROVE right-of-way contract, accept temporary construction
easement, and authorize payment of $3 ,425 to Kaiser Foundation
Hospitals for the property rights required for the San Ramon
Creek Bypass project in the Walnut Creek area. (Funding: 100%
reimbursable from State Department of Water Resources)
STATUTORY ACTIONS
1. 18 APPROVE minutes for the month of April, 1989.
1. 19 DECLARE certain ordinances duly published.
CLAIMS. COLLECTIONS & LITIGATION
1.20 DENY claims of B. Hall; and amended claim of J. Stiglich.
HEARING DATES
1.21 FIX May 23, 1989 at 11:00 A.M. for hearing to consider oral and
written comments concerning establishment of annual sewer service
charge for Sanitation District No. 5 for fiscal year 1989-1990,
Port Costa area.
1.22 FIX May 23, 1989 at 11:00 A.M. for hearing to consider oral and
written comments concerning establishment of annual service
charges for Sanitation District No. 15 for fiscal year 1989-1990.
3 (5/2/89)
HEARING DATES - contd.
1.23 FIX June 13, 1989 at 11:00 A.M. for hearing on formation of Flood
Control District Drainage Area 52D, Oakley-Brentwood area, to
include instituting the drainage plans and enacting the drainage
fee ordinance.
HONORS & PROCLAMATIONS
1.24 PROCLAIM the week of May 7 to 13, 1989 as "Small Business Week in
Contra Costa County, " as requested by the Private Industry
Council of Contra Costa County.
1.25 PROCLAIM May 4, 1989 as "National Day of Prayer in Contra Costa
County, " as requested by Supervisor Torlakson.
1.26 PROCLAIM the week of May 7 to 13, as "Victims of Pornography Week
in Contra Costa County."
1.27 DECLARE May 21, 1989 as "Peace Day in Contra Costa County."
1.28 PROCLAIM the month of May as "Senior Citizens' Month in Contra
Costa County. "
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.29 APPOINT William A. Gross to the Board of Commissioners, Orinda
Fire Protection District, as recommended by Supervisor Fanden.
1.30 APPOINT Jeanine-Gilbert Rippee as the Diablo Valley College
representative to the Contra Costa County Aviation Advisory
Committee.
1.31 APPOINT Donna Duensing as District I representative to the
Correctional and Detention Services Advisory Commission, as
recommended by Supervisor Powers.
1.32 APPOINT Marlene Brilz to the Pinole Fire Protection District
Commission, as recommended by Supervisor Fanden.
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.33 Health Services (0450 0452 0453, 0460) : Appropriate additional
revenue and expenditures in the amount of $299,000 to recognize
revenue received from AIDS grants, AB 2185, Solid Waste Fees,
Environmental Fines and State Department of Health Services.
1.34 Moraaa Fire Protection District (7050) • Appropriate additional
revenue and expenditures in the amount of $6,470 from rent of
real property for operating expenses.
4 (5/2/89)
LEGISLATION
Bill No Subject Position
1.35 SB 39 Requires that an HIV test be Oppose
(Doolittle) required as a part of tuberculin
tests for persons who may come in
contact with children.
1.36 SB 428 Regulates potentially vicious and Oppose
(Torres) dangerous animals but does not Unless
specifically allow cities and Amended
counties to adopt more restrictive
ordinances.
1.37 AB 618 Requires packaged foods to Support
(Speier) indicate on their label the fat and
cholesterol content of the food.
1.38 AB 887 Continues the State's AZT subsidy Support
(Margolin) program for local health juris-
dictions indefinitely.
1.39 SB 1002 Authorizes the court to place DMV Support
(Beverly) "holds" on a driver's license for
all traffic offenses where the
individual has failed to appear in
court or has failed to pay a fine.
1.40 SB 1620 Allows the court to distribute fine Support
(Lockyer) and forfeiture revenue on a per-
centage formula rather than on a
payment by payment basis.
1.41 AB 2019 Imposes an unspecified fine on Oppose
(Harris) local agencies for failure to
release requested documents within
10 days.
1.42 AB 2133 Simplifies the process of collecting Support
(Bader) from a responsible person the cost
of a negligently caused hazardous
materials release and expands the
costs which can be recovered.
PERSONNEL ACTIONS
1.43 ESTABLISH the classes of Senior Health Education Specialist-
Project and Health Education Specialist-Project, and ADD four
40/40 Senior Health Education Specialists-Project and one 40/40
Health Education Specialist-Project positions in the Health
Services Department. (100% Revenue Offset)
1.44 CLASSIFY two 40/40 Exempt Court Reporter-Superior Court positions
in the Superior Court. (Trial Court Funding)
1.45 REVISE and retitle Engineering Technician Supervisor to
Engineering Technician Supervisor-Land Surveyor, and REALLOCATE
both the revised class and Engineering Technician Supervisor-
Materials Testing to salary schedule/level C5-1919.
5 (5/2/89)
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PERSONNEL ACTIONS - contd.
1.46 RECLASSIFY one 40/40 Field Tax Collector Trainee position to one
40/40 Field Tax Collector position in the Treasurer-Tax
Collector's Office.
1.47 RECLASSIFY one 40/40 Fire Inspector position to one 40/40 Senior
Fire Inspector in the Consolidated Fire District.
1.48 ADD two 40/40 Clerk-Beginning level positions in the Assessor's
Department. (Costs offset by reduction in temporary salaries. )
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
1.49 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with State Department of Health Services in the amount of $27,450
for expansion of the Automated Vital Statistics System and
establishment of a birth registration reallocation system during
the period May 1, 1989 through April 30, 1990. (100% State
Funds)
1.50 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
On-Call Therapists in the amount of $50, 000 for the provision of
physical and occupational therapy services during the period May
1, 1989 through April 30, 1990. (Budgeted)
1.51 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Richmond Sanitary Services for a pilot white office paper
recycling program for County offices in West County at no cost to
the County.
1.52 AUTHORIZE Acting Director, Community Services Department to
execute and submit supplemental Head Start grant application in
the amount of $26,940 ($21,552 Federal and $5, 388 local share) to
reinstate delegate agency positions eliminated because of fiscal
constraints. (100% Federal and delegate agency funds)
1.53 AUTHORIZE Executive Director, Private Industry Council, to
execute a contract with the Contra Costa County Office of
Education for the operation of the County's 1989 Summer Youth
Employment Training Program for the period of April 1, 1989
through September 30, 1989 at an amount not to exceed $1,008,964 .
(100% Federal Funds)
1.54 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with CuraCure effective February 8, 1989 for the
provision of ultrasound services to increase the payment limit by
$25,000 for a new payment limit of $40, 000. (Budgeted in
Hospital Enterprise Fund)
6 (5/2/89)
GRANTS & CONTRACTS - contd.
1.55 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Contra Costa Association for Retarded Citizens,
Inc. , effective April 25, 1989 for the provision of day treatment
services for high risk developmentally delayed or emotionally
disturbed children to increase the payment limit by $25,000 for a
new payment limit of $161,644 . (Funded by Health Services and
Social Services Departments. )
1.56 ACCEPT completed contract for reroofing at 2 Orinda Way, Orinda,
for County Library.
LEASES - None
OTHER ACTIONS
1.57 APPROVE request of Sheriff-Coroner to modify June 19, 1979 Board
Order authorizing agreement with Alameda County for Police
Information Network services by providing for equitable payment
method for all user agencies. (No additional County cost. )
1.58 AUTHORIZE the Chair to execute the Request for Release of Funds
and Certification to the Department of Housing and Urban
Development and transmit a request for the release of funds for
emergency shelter grant projects.
1.59 APPROVE recommendation from Community Development Director to
additionally refer certain items on referral from the Internal
Operations Committee regarding used motor oil recycling to the
joint Hazardous Materials Commission/Solid Waste Commission
Committee on household hazardous waste.
1.60 APPROVE and adopt property tax exchange resolutions for the
Lesher Boundary Reorganization (LAFC 88-46) , Annexation No. 89-1
to Oakley Sanitary District (LAFC 89-7) and the Rancho Paraiso
Boundary Reorganization (LAFC 89-13) .
1.61 ADOPT resolution of application for annexation to County Service
Area P-1 (Crockett) and authorize submission to the Local Agency
Formation Commission.
1.62 ACKNOWLEDGE receipt of Progress Report #5 from O'Brien-Kreitzberg
& Associates regarding work on the County's detention facilities.
1.63 DECLARE certain equipment as surplus to County needs and
authorize the Purchasing Services Officer to take action for
disposal.
1.64 ACKNOWLEDGE receipt of letter from County Librarian in response
to Board referral regarding the need to increase the hours that
public libraries are open.
7 (5/2/89)
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OTHER ACTIONS - contd.
1.65 ACCEPT status report from Social Services Director on cost
savings measures resulting from departmental reorganization and
establishment of Program Analyst classifications.
1.66 APPROVE- Addendum No. 1 making minor corrections to the bid
documents for remodel of Juvenile Hall Facility, 202 Glacier
Drive, Martinez, and Byron Boys Ranch, Bixler Road and Byer Road,
Byron, as recommended by Director of General Services.
1.67 ADOPT resolution making Government Code Section 31751.5
applicable in Contra Costa County.
1.68 ACKNOWLEDGE receipt of the newly revised countywide Bail Schedule
effective April 1, 1989 as adopted by the Municipal and Superior
Courts.
1.69 AUTHORIZE the Tassajara Fire Commission to serve beer and wine at
the Fire District's annual Spring Dance.
1.70 APPROVE settlement of Gallagher & Burk, Inc. v. County of Contra
Costa; authorize Chair to sign settlement agreement; approve
change order for $136,000; and authorize payment of Assessment
District funds.
1.71 APPROVE settlement of William P. Young. Inc. v. Contra Costa
County; authorize Chair to sign settlement agreement; and approve
change order in the sum of $42,811.
MOUSING AUTHORITY
1.72 ACCEPT Housing Authority response to the HUD Low Rent Public
Housing Program Coordinated Management Review.
REDEVELOPMENT AGENCY
1.73 ACCEPT as completed landscaping and irrigation improvement, as
contract with Mori Hatsushi & Associates, Inc.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator transmitting the 1988-1989
Contra Costa County Grand Jury report entitled "Reduction of
Crime in E1 Pueblo Housing Project. " ACCEPT REPORT
2.2 CONSIDER Resolutions proposed by the County Supervisors
Association of California and the Health Services Director
calling on the Legislature and the State Administration not to
reduce funding to mental health, in-home supportive services
program and the medically indigent services program. ADOPT
RESOLUTIONS
8 (5/2/89)
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DETERMINATION ITEMS - contd.
2.3 REPORT from Human Services Advisory Commission on allocation of
$185,000 in Human Services Challenge Grant Funds. APPROVE
RECOMMENDATIONS
2.4 DECISION on appeal of the La Casa Via Neighborhood Association
from the decision of the Contra Costa Planning Commission
approving with revised conditions LUP 2170-86, Elwood L. Kronick,
M.D. , Walnut Creek area. RENDER DECISION
2.5 REPORT from the Director of Community Development on the heritage
tree designation, E1 Sobrante area. CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3.1 LETTER from Human Relations Commission requesting the Board's
endorsement of Senate Bills 1357 and 1358 which are designed to
reduce hate violence. REFER TO COUNTY ADMINISTRATOR
3.2 LETTER from Vice President-Conservation, Mt. Diablo Audubon
Society, commenting on the designation of agricultural lands in
the County General Plan. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT FOR INFORMATION
3.3 STATEMENT from Agricultural Task Force of Contra Costa County
requesting authority from the Board of Supervisors to develop a
consensus on East County land use policies prior to development
of implementation measures. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
3 .4 LETTER from C. Valle-Riestra expressing concern that the
Agricultural Task Force of Contra Costa County is not developing
an agricultural lands policy as was its charge. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3.5 LETTER from Contra Costa Mental Health Coalition requesting that
the Board adopt a resolution regarding mental health funding and
programs. REFER TO HEALTH SERVICES DIRECTOR FOR RECOMMENDATION
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES - None
9 (5/2/89)
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RECOMMENDATIONS OF BOARD MEMBERS
S.1 AUTHORIZE the donation of miscellaneous records, papers and
documents to the Lafayette, Moraga and Orinda Historical
Societies, pursuant to Government Code Section 26202. (Fanden)
S.2 REFER consideration of SB 1221 regarding beverage container
redemption value, to the Internal Operations Committee for review
and development of a position for Board adoption. (Powers)
S.3 REQUEST the Contra Costa Transportation Commission to consider
the issue of allocating return to source dollars to local
jurisdictions applying for SB 140 funds for construction
projects. (Powers)
10 (5/2/89)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY May 2, 1989
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE 'POM TORLAKSON
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR THOMAS M. POWERS
ABSENT: SUPERVISOR SUNNE WRIGHT MCPEAK
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, at V. 0 O a.m.
in the Board Chambers , Room 107 , County Administration Building,
Martinez, Calilfornia.
-- L
Tom A. Torlakson
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By � d
Jeanne 0. Maglio, Deputy Clerk
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