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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. 1 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) i • 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 I SUPPLEMENTAL AGENDA May 2, 1989 OTHER ACTIONS I 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. I I POSTED: April 28, 1989 By: Deputy Clerk i i I I 10M TORLAK'EON :t�,rotwetes.wa+ 0—mmion TMnt�D OF.wits 10M ° "' CONTRA COSTA COUNTY RW;YC.FAHMN,tw TIOCZ em� @ATCHELOR otl�aT�.ta�+ooea ow+VM-�E em Pon CXVk a M.fin- and t�oa�aeT BPECLAL DISTRICTS, AGENCIES, AND County AdmhiiotOtor AUTHORITIES GOVERNED BY THE BOARD M15)m,237i L►N► WRIGHT M PEAK OOMMO acKm at"M tS.raw 107,ADMMRFTIMT M DULDWS sr►�DffrrxT 000 TORLAKKK lRTMUAG ph otcrmcT MARTIOAM CALIFORNIA 94553 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. (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 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) i s 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) t. 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) Y i • 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) i � • t t 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 I