Loading...
HomeMy WebLinkAboutAGENDA - 06061989 - CCC i SUMMARY OF PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2. 402 - TUESDAY, JUNE 69 1989 CONSENT ITEMS: Approved as listed except as noted below: 1 . 143 Authorize Director of Office of Revenue Collection to negotiate reduction of claims to facilitate debt collection. . . . . .DELETED. DETERMINATION ITEMS: Approved as listed except as noted below: 2 .2 DENIED appeal of John Rolf Hattam and upheld decision of the Contra Costa County Planning Commission relative to request to build a second residence, LUP 2070-889 Kensington area. 2.5 REFERRED proposed changes to the County Solid Waste Management Plan regarding transfer stations to the County Administrator, Community Development Director, County Counsel and Solid Waste Commission to review impact on the timetable for the Solid Waste Management Plan and the potential impact on the EIR process ; REQUESTED staff to review the issue of regulation of rates within the incorporated areas; and REQUESTED report back to the Board on June 20, 1989 on these matters. 2.6 URGED the CALTRANS Rail Task Force- and the High Speed Rail Corridor Study Group to assure that existing AMTRAK service in Contra Costa County is not reduced and to consider enhancing AMTRAK service in the Brentwood area; and REFERRED the matter to the Transportation Committee. CORRESPONDENCE ITEMS: Approved as listed. TIMED ITEMS: 9 :00 A.M. T.A ACCEPTED contribution of $100 ,000 by the Smith Companies to the Contra Costa Homeless Fund. T .B COMMENDED Mary Sims , Tom and Terri Warne, Larry and Jean Greer and Chuck and Ann Murray for being named Contra Costa County Great American Families by the Family Alliance. 1 TIMED ITEMS (Continued) 10:30 A.M. T. 1 APPROVED recommendations in report relating to the need to reduce plastics in the waste stream; REQUESTED staff to explore with the City of E1 Cerrito the possibility of working with industry on the recycling of plastics; REFERRED to staff letters from Proctor and Gamble and Assemblyman Tom Bates; and DIRECTED staff to confer with industry representatives. 11 :00 A.M. T.2 DENIED appeal of William Babino from evidentiary hearing decision. T. 3 ADOPTED resolution approving purchase agreement and prom- issory note with Stephen Long and Candace E. Williams for the sale of 500 square feet of land in the North Richmond Redevelopment Project area and authorizing the Executive Director or his designee to execute the Purchase Agreement, Grant Deed and Promissory Note and to accept Deed of Trust. T.4 ADOPTED resolution establishing Underground Utility District No. 25 , West Pittsburg. T .5 APPROVED proposed street lighting charges for 1989-1990. T.6 CONTINUED to June 20, 1989 at 11 :00 A.M. hearing on pro- posed condemnation of real property, Empire Avenue/Oakley Road widening, Oakley; and DIRECTED County Counsel , Community Development Director and the property owner to meet to share information on comparable property prices. T.7 CONTINUED to July 11 , 1989 at 2:00 P.M. hearing on rezoning application 2819-RZ filed by Bellecci and Associates (applicant) and Fred Lorenzetti (owner) to rezone land in the Oakley area. 2 :00 P.M. T.0 Met and discussed issues of mutual interest with the Alameda County Board of Supervisors; the Chairmen of both Boards agreed to confer with each other on matters of mutual concern to the two counties prior to presen- tation to each respective Board for action. COMMITTEE REPORTS: Finance Committee FC. 1 AUTHORIZED Health Services Department to grant a loan of $20,000 to Therapeutic Nursery School. FC.2 ALLOCATED $15,000 on-going contribution from the Special District Augmentation Fund to County Services Area M-1 for Delta Ferry services. (II and III voted NO) Internal Operations Committee 10. 1 Appointment to the East Bay Regional Park District Citizens Advisory Committee. . . . . .DELETED (to be relisted on June 13 , 1989 agenda) . 2 (6/6/89 ) Internal Operations Committee (Continued) I0.2 Report on Advisory Boards, Committees and Commissions created or reorganized since July 1 , 1983. . . . . .DELETED (to be relisted on June 13, 1989 agenda) . I0.3 Status report on Affirmative Action and MBE/WBE Programs . . . . .DELETED (to be relisted on June 13 , 1989 agenda) . Finance/Internal Operations Joint Meeting FC/I ACCEPTED reports from County Administrator regarding the feasibility of utilizing correctional officers in the County's detention system; ESTABLISHED goal within the Sheriff' s Department to achieve an annual savings of $5009000 by increased civilianization, cost avoidance in the West County Detention Facility staffing, patrol training changes and a broader recruitment and selection program through the County Career Development Program; and DIRECTED County Administrator and Sheriff to develop the savings program and report back to the Board by June 30 , 1989 . RECOMMENDATIONS OF BOARD MEMBERS: S. 1 REFERRED proposed changes to the County Solid Waste Management Plan regarding transfer stations to the County Administrator, Community Development Director, County Counsel and Solid Waste Commission to review impact on the timetable for the Solid Waste Management Plan and the potential impact on the EIR process; REQUESTED staff to review the issue of regulation of rates within the incorporated areas; and REQUESTED report back to the Board on June 20 , 1989 on these matters . 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. 5. 14 ADOPTED resolution urging the Governor to restore funding for the State Office of Family Planning. 3 (6/6/89) TOIA POWERS,ACI a OPM / CALENDAR FOR THE BOARD OF BUPEIMSORS TOM TOPAAKSON NAYCSChairman F HDEN,WAT0412 CONTRA COSTA COUNTY 00 DISTRICT PHIL BATCHELOR ROBERT I.SCHRODER,DANhLLE AND FOR Clark of BM Board and ORD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator AUTHORITIES GOVERNED BY THE BOARD (415)M2371 SUNNE WRIOHT MCPEAK,CONCORD BOARD CHAMBERS.ROOM 1Q7.ADkMtSMTM BUILDING 4TH DISTRICT TOM TORLAKSON,PITTSBURG ATH D95TRICT MARTINEZ, CALIFORNIA 94553 SUPPLEMENTAL AGENDA June 6, 1989 DETERMINATION ITEMS 2 .6 REPORT from County Representatives, Steering Committee of Caltrans Rail Task Force, on rerouting of San Joaquin AMTRAK service. APPROVE RECOMMENDATIONS RECOMMENDATIONS OF BOARD MEMBERS S. 13 ADOPT a position in support of AB 2208 (Campbell) relating to housing discrimination against non-citizens who legally reside in this country. (Powers) POSTED: June 2 , 1989 By: 4PULtycl erk 0- JOINT MEETING OF THE ALAM ?DA AND CONTRA COSTA COUNTY BOARDS OF SUPERVISORS June 6, 1989 Lunch at 12: 30 p.m. Silver Dragon Restaurant 835 Webster Street Oakland Meeting at 2: 00 p.m. Alameda County Board Chambers 1221 Oak Street, 5th Floor Oakland AGENDA 1. Anticipated State budget impacts on counties - Phil Batchelor/Steve Szalay 2 . Alcohol tax proposal - Mark Finucane/Don Perata 3 . Status report on State Bond Act for hospitals - Mark Finucane/Dave Kears 4 . Discussion of emergency medical care programs previously approved by voters of both counties - Dave Kears/Mark Finucane 5. Status report on drug enforcement program efforts in both I counties - Warren Rupf/Jack Meehan 6 . Update on regional rail program regarding BART extensions - I Harvey Bragdon/Dennis Fay 7 . Status report on Los Vaqueros Project and East County Transportation Corridor -Harvey Bragdon/Dennis Fay 8 . Review of SB 1149 (Crow Canyon Road and State Route 92) - Steve Goetz/Dennis Fay ( It is recommended that you park in the Alameda County parking garage located on the corner of 12th and Madison. Walk north on 12th to Webster (approximately four blocks) and turn left. The restaurant is located two-three blocks up Webster) . 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 June 2 r 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 June 6 , 19 89 a copy of which is attached hereto. DATED: June 2, 1989 I declare under penalty of perjury that the foregoing is true and correct. De ty Clerk ' .rom gy�pp, �,�,�y�w� rV..cr$,� � 9000MR M soA D OF 1� ,MV�y� oink Ir DISTR CT MANCYC.FAHOEN,MARTIIIEZ CONTRA COSTA .COUNTY sO DISTRICT RM BATCHELOR AM ADR OIWa of DM board and WlIRT 1.9COOER OA1WILiF IIOBEitSPECIAL DISTRICTS, AGENCIES, AND County Administrator aw L>,1. AUTHORITIES GOVERNED BY THE BOARD µ15l are-z3» "NE WRIGHT AftKAK CONCORD GO MD OKOANU MS.ROOM 107.AoMP99WTIDN MALDM 4M DISTRICT TOM IDPAAKWN,I111711SURG M DISTINCT MARTINEZ,CALIFORNIA 91553 TUESDAY June 6, 1989 9:00 A.M. Call to order and opening ceremonies. Consider Consent Items: - General - Correspondence - Information. Presentation by representative of the Smith Companies of a contribution to the Contra Costa County Homeless Fund. Recognition of Contra Costa County Great American Families. Consider Determination Items. Consider recommendations of Board Committees. Consider recommendations of Board Members. 9:45 A.M. Closed Session 10: 30 A.M. T. 1 Report on referrals relating to the need to reduce plastics in the waste stream. (Estimated Time: 15 Minutes) 11: 00 A.M. T.2 Hearing on appeal of evidentiary hearing decision. [Continued from May 23, 1989. ] (Estimated Time: 5 Minutes) T.3 Hearing as the Redevelopment Agency on sale of 500 square feet of land in the North Richmond Redevelopment Project area. (Estimated Time: 5 Minutes) T.4 Hearing on proposed underground Utility District No. 25, West Pittsburg. (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.*** 11:00 A.M. Continued T.5 Hearing on tentative Engineer's Report for proposed street lighting charges for 1989-1990. [Continued from May 9, 1989] (Estimated Time: 5 Minutes) T.6 Hearing on proposed condemnation of real property, Empire Avenue/Oakley Road widening, Oakley. (Estimated •Time: 5 Minutes) T.7 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. [Continued from May 23, 1989. ] (Estimated Time: 20 Minutes) Public comment. 12:30 P.M. Recess to meet with the Board of Supervisors of Alameda County at 893 Webster Street, Oakland; and then 1221 Oak Street, 5th Floor, Oakland. 2 (6/6/89) 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) . Please note, the June 12, 1989 meeting has been moved to June 19, 1989 beginning 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 traffic resolutions to prohibit parking on portions of Oakshire Place and Biltmore Drive in the Roundhill North area of Alamo. 1.2 APPROVE traffic resolution authorizing the installation of a stop sign on Welle Road at the intersection of Rolph Park Drive in the Crockett area. 1.3 APPROVE traffic resolution to establish a 35 MPH speed limit on a portion of Center Avenue between Pacheco Boulevard and Begonia Court in the Martinez area. 1.4 APPROVE plans and specifications for Manor Road bike lanes in the E1 Sobrante area. 1.5 APPROVE plans and specifications and advertise for bids for the Canal Road pedestrian path project in the Pittsburg area. (Funding: 53% Transportation Development Act funds, 47% Community Development Block Grant Funds) 1. 6 APPROVE plans and specifications and advertise for bids for the Parr Boulevard overlay project in the North Richmond area. (Funding: 100% road funding) 1.7 APPROVE reduction of E1 Sobrante Area of Benefit fees due from the Salvation Army, Silvercrest Senior Residence Development D.P. 3027-88, Appian Way, in the E1 Sobrante area. 1.8 APPROVE project contingency fund increase of $1, 600 and authorize the Public Works Director to execute contract change orders No. 5 and No. 6 for increases in contract quantities, each in approximate amount of $900, for the Pleasant Hill Road slide repair project in the Walnut Creek area. 1.9 ACCEPT completed contract with Apex Fence Company, Inc. , for the 1988 guard rail replacement project in the Moraga/Orinda areas. ENGINEERING SERVICES 1.10 SUB 6865: ACCEPT completion of improvements under drainage improvement agreement for subdivision developed by Olde Bear Properties in the Oakley area. 1. 11 SUB 6862 : CORRECT Resolution No. 89/161 to reflect correct name for subdivision street accepted in the Oakley area. 1. 12 SUB 6919 : ACCEPT completion of improvements for subdivision developed by 4702 San Pablo Dam Road Partnership in the E1 Sobrante area. 3 (6/6/89) ENGINEERING SERVICES - contd. 1.13 MS 20-88: ACCEPT grant deed of development rights from grantor Herman B. Galvin and Adrienne J. Galvin for subdivision in the Clayton area. 1210-$5- 1. 14 MS 1*0-SS. APPROVE parcel map for subdivision being developed by Adrienne J. Galvin in the Clayton area. 1.15 MS 36-86: ACCEPT completion of improvements for subdivision developed by Harold Foster in the Walnut Creek area. 1.16 MS 42-84: ACCEPT completion of warranty period and authorize release of cash deposit to AEN One Associates for subdivision developed in the Walnut Creek area. 1. 17 MS 50-86: ACCEPT completion of improvements for subdivision developed by Mark LeClere, Inc. , in the Alamo area. 1.18 MS 75-86: ACCEPT completion of warranty period and authorize release of cash deposit for subdivision developed by John D. DeVincenzi and Rebecca A. DeVincenzi in the Walnut Creek area. 1.19 LUP 2147-84: ACCEPT offer of dedication for roadway purposes and accept relinquishment of abutter's rights from grantors Eugene A. Macedo and Shirley Macedo, and approve deferred improvement agreement for subdivision being developed in the Byron area. 1.20 LAUREL ROAD: GRANT permission for the closure of Laurel Road in the Oakley area. 1.21 HOLY GHOST PARADE: GRANT permission for the closure of certain roads in the Oakley area. SPECIAL DISTRICTS & COUNTY AIRPORTS 1.22 ACCEPT the third quarter status report for fiscal year 1988-1989 for the Canyon Lakes Geologic Hazard Abatement District in the San Ramon area. 1.23 ACCEPT the third quarter status report for fiscal year 1988-1989 for the Blackhawk Geologic Hazard Abatement District in the San Ramon area. 1.24 APPROVE right-of-way contract, accept grant deed and authorize payment of $4 , 300 to Liberty Union High School District for the property rights required for the Lone Tree Way Road widening project in the Brentwood area. 1.25 APPROVE right-of-way contract, accept grant deed and authorize payment of $7, 500 to the Cakebread Trust for property rights required for the Deer Valley Road bridge replacement project in the Brentwood area. (Funding: 80% reimbursable from FHWA Funds) 1.26 VACATE an unused drainage easement located in the Pleasant Hill area. 4 (6/6/89) SPECIAL DISTRICTS & COUNTY AIRPORTS - contd. 1.27 APPROVE an increase to the purchase order with Southern Pacific Pipe Lines ($17, 309) for relocation work in the Lindsey Basin in the Oakley area. (Funding: 100% Drainage Area 56) 1.28 AUTHORIZE the Chairman of the Governing Board of the Flood Control District to execute the agreement for membership in Contra Costa County Computer Mapping System and Geographic Information System. 1.29 APPROVE drainage fee collection, maintenance, and right-of-way agreement between the Flood Control District, Contra Costa County, and the City of Walnut Creek for the benefit of Drainage Area 67 in the Walnut Creek area. 1.30 APPROVE the transfer of funds from Drainage Areas 22, 29G, 40A, 48B, 48C, 75A and 128, and the Flood Control District to the District's Revolving Fund, and loans from said fund to Drainage Area 30A for right-of-way acquisition and capital improvements in said area. STATUTORY ACTIONS 1. 31 APPROVE minutes for the month of May, 1989 . _ 1.32 DECLARE certain ordinances duly published. CLAIMS. COLLECTIONS & LITIGATION 1.33 DENY claims of F. Blanton, Farmers Insurance, The Customer Company, M. Riley, M. Zsiga, H. Davis, K. Gamet, L. Bubeck, R. Canfield, J. Fernandes, and D. Pipes, et al. 1. 34 RECEIVE report concerning settlement of litigation matter, Andrew Warner v. County of Contra Costa, and authorize payment from the Worker's Compensation Trust Fund. 1. 35 RECEIVE report concerning settlement of litigation matter, Heirs of Christopher Chandler v. Contra Costa County, and authorize payment from the Medical Liability Trust Fund. HEARING DATES 1.36 FIX June 27, 1989 at 11: 00 A.M. for hearing to require buildings to be connected to Sanitation District 15's system, Bethel Island area. 1.37 FIX July 11, 1989 at 10: 30 A.M. for hearing on levy of assessments for Fiscal Year 1989-1990 for County Landscaping District AD 1979-3 (LL-2) , Contra Costa County unincorporated area. 5 (6/6/89) a HEARING DATES - contd. 1.38 FIX July 11, 1989 at 10:30 A.M. for hearing on annexation of the Kensington area as Zone 21 to the County Landscaping District AD 1979-3 (LL-2) . HONORS & PROCLAMATIONS 1.39 PROCLAIM the month of June, 1989 as "Hire a Youth Month in Contra Costa County," as recommended by the Private Industry Council Executive Director. 1.40 DECLARE June 13 and 14 , 1989, as "Peace Run Days in Contra Costa County, " as recommended by Supervisor Torlakson. 1.41 CONGRATULATE Mr. and Mrs. Harrell Lane on the occasion of their 65th wedding anniversary, as recommended by Supervisor Torlakson. ADOPTION OF ORDINANCES 1.42 ADOPT Ordinance (introduced May 9, 1989) prohibiting discrimination in Contra Costa County against individuals with Acquired Immune Deficiency Syndrome (AIDS) . 1.43 ADOPT Ordinance (introduced May 23 , 1989) to amend the County Cardroom Ordinance to allow 24-hour operation of cardrooms, and to require notice to the Sheriff of all employed cardroom work permittees. APPOINTMENTS & RESIGNATIONS 1.44 . APPOINT Richard A. Frankel to the Family and Children's Services Advisory Committee, as recommended by Supervisor Schroder. 1.45 REAPPOINT Ronald E. Sorenson as the Airports Business Association representative on the Contra Costa County Aviation Advisory Committee. 1.46 ACCEPT resignation of W.C. (Bill) Warfield from County Service Area R-7 Zone A Citizens Advisory Committee, as recommended by Supervisor Schroder. 1.47 APPOINT Primo Facchini to the Alamo-Lafayette Cemetery District, as recommended by Supervisor Schroder. 1.48 APPOINT Joyce Hawkins as District II representative to the Merit Board, as recommended by Supervisor Fanden. 1.49 APPOINT William Sherman Lamb to the County Service Area R-7 Zone A Citizens Advisory Committee, as recommended by Supervisor Schroder. 6 APPOINTMENTS AND RESIGNATIONS - contd. 1.50 APPOINT Gordon B. Lawson and Robert Haase to the Sanitation District No. 19 Citizens Advisory Committee, as recommended by Supervisor Torlakson. 1.51 APPOINT Carmen Gaddis as alternate to Supervisors McPeak and Torlakson on TRANSPLAN, as recommended by Supervisor Torlakson. 1.52 APPOINT Barbara Guise as Supervisor Torlakson's Alternate to the Contra Costa Transportation Commission and request the Commission to provide appointee complete agenda packets for commission and subcommittee meetings. 1.53 APPROVE medical staff appointments and reappointments made by the Medical Staff Executive Committee on May 15, 1989. 1.54 APPOINT Joan Lautenberger as District II representative on the Human Services Advisory Commission, as recommended .by Supervisor Fanden. 1.55 ACCEPT resignation of Stephen P. Beinke from County Service Area P-2A Citizens Advisory Committee, and direct the Clerk to apply the Board's policy to fill the vacancy. APPROPRIATION ADJUSTMENTS - 1988-1989 FY 1.56 Domestic Violence Victim Assistance (0585) : Appropriate $3,711 in revenue and expenditures to provide for anticipated expenditures. (Restricted Funds) 1.57 Health Services (0853) : Appropriate additional revenue and expenditures in the amount of $88, 000 from the MIS fund for the Pharmacy Computer System, as previously approved by the Board. 1.58 General Services - (Fleet 0063) : Authorize $13, 040 in appropriations and $13 ,040 in revenue from Public Works revenue and accumulated depreciation and salvage value to purchase a new cargo van. 1.59 General Services - (Fleet 0063) : Authorize $17, 551 in appropriations and revenue from accumulated depreciation and salvage value to purchase a lift truck for traffic signal maintenance. (100% Revenue Offset) 1. 60 District Attorney Family Support (0245) : Appropriate $35, 000 in new revenues (excess SEIF) and expenditures for computer equipment (restricted funds) . 1.61 Bethel Island Fire- Protection District (7003) : Appropriate additional revenue and expenditures from training reimbursement for operating expenses. 1.62 Public Works (0661) : Authorize adjustments in expenditure and revenue appropriations in the amount of $4, 549, 300 to reflect actual estimated costs for fiscal year 1988-1989. (Area of Benefit funds) 7 (6/6/89) APPROPRIATION ADJUSTMENTS - 1988-1989 FY - contd. 1.63 County Administrator (0111 & 0101) : Transfer appropriation of $285,000 from General Fund Plant Acquisition (0111) to the Public Protection Capital Fund (0101) to provide required County matching funds for Martinez Detention Facility alterations. 1.64 General Services: Transfer $9,684 from Building Occupancy (0077) to Fleet Operations (0063) to replace a truck wrecked in an accident. LEGISLATION Bill No. Subject Position 1. 65 AB 55 Requires motorcycle drivers under Support (Hansen) the age of 21 to complete a train- ing program before they can get a license to operate a motorcycle. 1.66 AB 363 Transfers to cities a substantial Oppose (Bader) portion of fine and forfeiture revenue currently retained by counties. 1.67 SB 370 Repeals the sunset date on 95% Support (Presley) State sharing in the non-federal costs of foster care. 1.68 AB 731 Authorizes a court to assess Oppose (Wright) attorney's fees and costs against the Retirement Board or individual members of the Board when a plaintiff prevails in an action for breach of trust. 1.69 SB 869 Provides conditions under which a Oppose (Cecil Green) person who is retired from the Unless County may be reinstated for Amended employment purposes. 1.70 SB 875 Conforms County Retirement Law Support (Russell) to federal tax law in order to insure that 1937 Act County Retirement Systems retain their tax-exempt status. 1.71 AB 1025 Allows courts to record case Support (Pringle) documents on electronic imaging equipment and then destroy. the original. 1.72 AB 1363 Requires proof of correction for Support (Norm Waters) "fix-it" tickets to be presented to the issuing police agency rather than the courts. 8 (6/6/89) LEGISLATION - contd. Bill No Subject Position 1.73 AB 1854 Authorizes the use of electronic Support (Speier) recording in Municipal and Superior Courts when a court reporter is unavailable. 1.74 ACKNOWLEDGE receipt of status report from County Administrator on the County's 1989 Legislative Program. PERSONNEL ACTIONS 1.75 ESTABLISH the class of Microfilm Technician III-Project and RECLASSIFY one 40/40 Microfilm Technician II-Project to one 40/40 Microfilm Technician III-Project position, in the Clerk- Recorder's office. (Costs to be paid with restricted funds. ) 1.76 REVISE and retitle the class of Health Care Counsellor II to Contra Costa Health Plan Member Services Counselor, and Health Care Counsellor III to Contra Costa Health Plan Member Services . Coordinator, in the Health Services Department. 1.77 PROVIDE Municipal Court judges with County subvented dental coverage. (Trial Court Funding) 1.78 INCREASE hours from one Permanent Intermittent Eligibility Work Specialist to one 40/40 Eligibility Work Specialist; and DECREASE hours from one 40/40 Eligibility Work Specialist to one Permanent Intermittent Eligibility Work Specialist in the Social Service Department. 1.79 ADD one 40/40 Childrens' Services Clerical Specialist position and CANCEL one 40/40 Data Entry Operator II position; and DECREASE hours from 40/40 to 32/40 for one Clerk-Senior level position in the Social Service Department. 1.80 ADD one 40/40 Battalion Chief position and CANCEL one 40/40 Fire District Hazardous Material Program Manager in the Consolidated Fire District. 1.81 INCREASE hours from 20/40 to 40/40 for one Clerk-Senior level position in the Riverview Fire District. 1.82 REALLOCATE Associate Civil Engineer positions to the newly created extended range class. 1.83 AUTHORIZE the Director of Personnel to cancel 1st Choice preferred pharmacy contracts effective the date of implementation of new contract agreements. 1.84 APPROVE and authorize the Director of Personnel to execute the Pacific Peer Review contract for 1st Choice Health Plan. 9 (6/6/89) GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies: Amount County Actencv Purpose/Period To Be Rec d Match 1.85 John Muir Continues designation $85,000 -0- Medical Center as County's Level II (first year) Trauma Center. $1001000 (5/22/89-5/21/92) (second year) 1.86 Contra Costa Teen Age Program (TAP) $26,824 -0- County at juvenile detention Superintendent centers. (9/1/88- of Schools 6/30/89) 1.87 State Depart- Immunization Assistance $41, 153 $280838 ment of Health Program. (7/1/89- (In-Kind) Services 6/30/90) 1.88 AUTHORIZE the County Probation Officer to sign and submit on behalf of the Contra Costa County Board of Supervisors an application to the State Office of Criminal Justice Planning to continue the Anti-Drug Abuse Program known as the "Intensive Drug Testing Program, " in the amount of $121, 500. (County match of $13, 500 is budgeted. ) 1.89 AUTHORIZE the Sheriff-Coroner or designee to execute, on behalf of the County, a contract in the amount of $19, 600 with the 23rd Agricultural District of the State of California to provide security at the 1989 Contra Costa Fair. (100% Revenue Offset) 1.90 AUTHORIZE the Public Defender to submit an application and execute a grant award contract with the State Office of Criminal Justice Planning in the amount of $98 , 523 for the Vertical Defense of Indigents Program for the period of July 1, 1989 to June 30, 1990. (10% County matching funds - budgeted) 1.91 AUTHORIZE Director, Office on Aging, to execute and submit the Fiscal Year 1989-1990 Title V Older Americans Act grant application in the amount of $130, 850 to the California Department of Aging to provide for part-time employment for 25 low income seniors during the period July 1, 1989 through June 30, 1990, upon approval of County Counsel or the Contracts Administrator. (County match of $31, 883 is Budgeted) Amount County Aaencv Purpose/Period To Be Paid Cost 1.92 United Council For site demolition $20, 000 -0- - of Spanish project located at (Federal Speaking the Colonial Santa Funds) Organizations Maria Farm, Brentwood. (5/1/89-8/1/89) 10 (6/6/89) GRANTS & CONTRACTS - contd. Amount County Agency Purpose/Period To Be Paid Cost 1.93 Michael Clayton For Reliez Valley $40, 369 -0- Associates Highlands Environ- (Developer mental Impact Report. Fees) (5/1/89-10/31/89) 1.94 H. Marc Mental health $51,480 $5,148 McDaniel, M.D. specialist contract- (90% State) (Budgeted) Psychiatry. (7/1/89- 6/30/90) 1.95 AUTHORIZE the Chair, Board of Supervisors, to execute a CDBG contract with United Council of Spanish Speaking Organizations in the amount of $659 for provision of immigration assistance services to low-income persons during the period of April 1, 1989 to March 31, 1990. (100% HUD Funds) 1.96 AUTHORIZE the Chair, Board of Supervisors, to execute a CDBG contract with Project Seed, Inc. , in the amount of $10,000 for the provision of tutorial services in North Richmond, during the period April 1, 1989 to March 31, 1990. (100% HUD Funds) 1.97 AUTHORIZE the Chair, Board of Supervisors, to approve the Community Development Block Grant Program project agreement with Rubicon Programs, Inc. , in the amount of $9,200 for a substance abuse and homeless program. (100% Federal Funds) 1.98 AUTHORIZE the Chair, Board of Supervisors, to execute a CDBG contract with Contra Costa Crisis & Suicide Intervention Service in the amount of $25,000 for the provision of Unemployment Support Services during the period April 1, 1989 to March 31, 1990. (100% HUD Funds) 1.99 AUTHORIZE Director of Community Development or designee to execute contract with DeLoitte, Haskins & Sells for annual audit of Contra Costa Home Mortgage Finance Programs. (No County cost. ) 1.100 AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment to Great Western Bank effective April 5, 1989 for the provision of Housing Rehabilitation Loan Services to include new regulations and extend through April 1990 with no increase in payment limit. (No Fiscal Impact) 1. 101 AUTHORIZE the Chair, Board of Supervisors, to execute a CDBG contract with Pittsburg Economic Housing Development Corporation in the amount of $142, 773 for implementing the 1989-1990 CDBG Loan Marketing and Packaging Program from April 1, 1989 to March 1990. (100% HUD Funds) 1. 102 AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Housing Authority in the amount of $150, 000 for the provision of Club House expansion during the period April 1, 1989 to March 31, 1990. (100% HUD Funds) 11 (6/6/89) s GRANTS & CONTRACTS - contd. 1. 103 AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Richmond Neighborhood Housing Services in the amount of $90,000 for the acquisition and resale of abandoned homes during the period April 1, 1989 to March 31, 1990. (100% HUD Funds) 1.104 AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Contra Costa Crisis and Suicide Intervention Service in the amount of $75,000 for the acquisition of a building during the period April 1, 1989 to March 31, 1990. (100% HUD Funds) 1. 105 AUTHORIZE the Chair, Board of Supervisors, to approve the reallocation of CDBG Contingency funds in the amount of $119,923 and amendment to the final Statement of Community Development Objectives and use of funds. (100% HUD Funds) 1. 106 AUTHORIZE the Chair, Board of Supervisors, to execute contract extension agreement with Duncan and Jones to extend contract from January 31, 1988 to December 31, 1989 for completion of the General Plan Environmental Impact Report. (No County Cost) 1. 107 AUTHORIZE the Chair, Board of Supervisors, to execute and transmit the Request for Release of Funds and Certification to the Department of Housing and Urban Development for 1988-1989 program year of the Contra Costa CDBG program. 1. 108 AUTHORIZE the Chair, Board of Supervisors, to execute a mental health specialist contract with Vasanta Giri, M.D. , in the amount of $31,500 for the continuation of psychiatric evaluation for youths at Juvenile Hall and Boy's and Girl's Centers during the period July 1, 1989 through June 30, 1990 with an automatic six month extension. (9% State, 91% County Funded - no change in payment limit. ) 1. 109 AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Woodward-Clyde Consultants in the amount of $113,788 for an Environmental Impact Report on the Unocal Union Island to San Francisco Refinery Pipeline Project during the period May 30, 1989 to June 1, 1990. (Revenue Offset) 1. 110 AUTHORIZE the Social Service Director to execute an Interagency Agreement with the Merced County Human Services Agency for the period March 6, 1989 through February 28, 1991 to allow Contra Costa County to receive State revenue reimbursement for the salary and benefit costs of a Social Service Department employee temporarily assigned to Merced County's automated welfare system pilot project, subject to County Counsel's approval. (Decrease in County funding of $2, 629 per month. ) 1.111 AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment with Electronic Data Systems Federal Corporation increasing fee rate and services hours for continued maintenance and development of the 19 County Welfare Case Data System and increasing Contra Costa County's contribution to $214,560 for the period July 1, 1989 through June 30, 1990. (25% County General Fund contribution of $53 , 640 - Budgeted) 12 (6/6/89) GRANTS & CONTRACTS - contd. 1.112 AUTHORIZE Social Services Director or his designee to establish a scholarship fund for the period October 1, 1988 to September 30, 1990 with Federal Independent Living Skills Program (ILSP) funds to provide for post secondary educational expenses of ILSP students, up to a maximum of $1, 000 per student per academic year; and authorize the Auditor-Controller to make payments to educational facilities on behalf of enrolled ILSP students. (100% Federal Funds) 1.113 AUTHORIZE Executive Director, Private Industry Council, to execute contracts with Worldwide Educational Services, Inc. , for the provision of job training services from June 1, 1989 through June 30, 1990 at a maximum cost of $374,110 and contract amendments with the Office of Education (ROP) to extend contract period from June 1, 1989 to September 30, 1989. (100% Federal Funds) 1. 114 AUTHORIZE Executive Director, Private Industry Council, to execute agreement and future amendments with Syfex, Inc. , for the provision of vocational training during the period of June 1, 1989 through June 30, 1989. (100% Federal Funds) 1. 115 AUTHORIZE Executive Director, Private Industry Council, to execute contracts with job training service providers for the period of July 1, 1989 through June 30, 1990. (100% Federal Funds) 1. 116 AUTHORIZE Executive Director, Private Industry Council to execute contract with Contra Costa County Office of Education/NYC for the Summer Youth Employment Training Program during the period of June 1, 1989 through September 30, 1989 at a maximum cost of $35, 000. (100% Federal Funds) 1. 117 AUTHORIZE, Chair, Board of Supervisors, to execute Summer Youth Employment and Training Program grant application for the period of October 1, 1988 through September 30, 1989. (100% Federal Funds) 1. 118 ACCEPT completed contract for improvements at County Finance Building, 625 Court Street, Martinez. 1. 119 AWARD construction contract for remodel of Third Floor, North Wing, 651 Pine Street, Martinez, for Building Inspection Department. 1.120 ACCEPT completed contract for construction of the Sheriff Patrol and Investigation Building at 1980 Muir Road, Martinez . 1. 121 AUTHORIZE Chair, Board of Supervisors, to execute amendment to Federal Aviation Administration Grant Agreement for New East County Byron Airport Land Acquisition. 1. 122 AUTHORIZE the Director of Community Development to execute a contract with the firm of Jones and Stokes Associates, Inc. , up to $120, 000, for the preparation of a revised Environmental Impact Report (EIR) for the West Contra Costa Justice Center. 13 (6/6/89) GRANTS & CONTRACTS - contd. 1.123 AUTHORIZE the Director of Community Development to execute a contract with the firm of Sheila Brady and Associates for $126,700 for the preparation of an Environmental Impact Report (EIR) for the Contra Costa Sanitary Landfill Extension project. LEASES 1.124 AUTHORIZE the Director of General Services to execute an amendment to lease with La Cheim School, Inc. , for continued use of a portion of the County-owned property at 1700 Oak Park Boulevard, Pleasant Hill. OTHER ACTIONS 1.125 ACKNOWLEDGE receipt of report of the Treasurer-Tax Collector on the County's investments for the month of April, 1989. 1. 126 ACKNOWLEDGE receipt of report No. 8 from O'Brien-Kreitzberg & Associates regarding status of construction at the County's Detention facility. 1.127 AUTHORIZE the Auditor-Controller to release $540, 827 from Park Dedication Trust Fund Accounts to the Oakley Union School District for development of O'Hara Avenue Park and the play fields at the adjacent New Middle School, as recommended by the Parks Committee of the Oakley Municipal Advisory Council and Community Development Director. 1.128 DECLARE as surplus and authorize the Purchasing Services Officer to dispose of various items of County equipment. 1.129 ACCEPT report from Director of Community Development recommending that the Board of Supervisors not take any action that would affect the use or design of Danville Boulevard improvements until after the San Ramon Valley Regional Planning Commission study session is conducted. 1.130 APPROVE extension of six cable television licenses to December 31, 1989. 1. 131 APPROVE an increase of $155 in the Delta Municipal Court revolving fund, as recommended by the Auditor-Controller. 1. 132 AUTHORIZE relief of cash shortages in the Inmate Cash Fund of the Sheriff-Coroner's Office, as recommended by the County Auditor- Controller and District Attorney. 1. 133 ADOPT resolution authorizing the sale of multi-family mortgage revenue bonds for the Byron Park Senior Citizen development, and actions related thereto. 14 (6/6/89) OTHER ACTIONS - contd. 1. 134 AUTHORIZE County Auditor-Controller to reimburse the Estate of Fred Chaney in the amount of $475. 1. 135 APPROVE an escrow agreement with Walsh Construction Company and Bank of America for security deposits in lieu of retention and authorize the Director, Justice System Programs to execute the agreement. (No Fiscal Impact) 1. 136 AUTHORIZE the Director of Community Development or his designee to submit an application to the California Debt Limit Allocation Committee for an allocation of authority for multi-family mortgage revenue bonds for the Park Regency Project, Pleasant Hill BART. (No Fiscal Impact) 1. 137 ACCEPT report of the 1988-1989 Grand Jury on the Police Agencies and Sheriff Department Communications Systems and refer to Internal Operations Committee and County Administrator. 1.138 ACCEPT report from the 1988-1989 Grand Jury on the County Hospital Replacement, and refer to Internal Operations Committee and County Administrator. 1. 139 AUTHORIZE the Moraga School District to consolidate their municipal election with the general election to be held on November 7, 1989. 1. 140 APPROVE and adopt property tax exchange resolution for Subdivision 7062 Annexation to County Services Area P-5. 1.141 ADOPT resolution approving annexation of LUP 2095-87 to County Service Area L-100 (LAFC 88-15) , Martinez area. 1. 142 ADOPT resolution approving annexation of LUP 2045-88 to County Service Area L-100 (LAFC 88-9) , Pittsburg area. 1. 143 AUTHORIZE Director, Office of Revenue Collection, to negotiate reduction of claims to facilitate debt collection. 1. 144 ACCEPT report from the Public Works Director on status of Siemens Medical Laboratory's request for refund of Area of Benefit fees. HOUSING AUTHORITY 1. 145 ACKNOWLEDGE receipt of April 24 , 1989 letter from Director, Pre-School Coordinating Council, Inc. , thanking the Board of Commissioners for grant to implement a summer program for the E1 Pueblo Housing Development children. 1. 146 ACKNOWLEDGE receipt of April 26, 1989 letter from Secretary of Housing and Urban Development thanking the Housing Authority for its prompt response to his memo concerning elimination of drug abuse and trafficking in public housing. 15 (6/6/89) HOUSING AUTHORITY - contd. 1.147 AUTHORIZE Executive Director to execute security guard services contract renewal with Argus Security Patrol, Inc. , for the period June 1, 1989 to May 31, 1990 at a rate of $9.50 per hour for unarmed guards and $10.50 per hour for armed guards, as recommended by the Advisory Housing Commission. REDEVELOPMENT AGENCY 1. 148 AUTHORIZE the Executive Director or his designee to execute a Purchase Agreement, Grant Deed, and Promissory Note with A.T.A.P. International, Inc. , for the sale of land in the North Richmond Redevelopment Project area. 1. 149 AUTHORIZE Executive Director or his designee to execute an Indemnity Agreement with First American Title for property acquisitions in the Pleasant Hill BART Station area. DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORT from County Administrator recommending adoption of the 1989-1990 proposed budget and schedules. APPROVE RECOMMENDATION 2.2 DECISION on appeal of John Rolf Hattam from the decision of the Contra Costa County Planning Commission as the Board of Appeals upholding the decision by the Zoning Administrator on the request of John Rolf Hattam to build a second residence on a site retaining the existing 600 square foot residence, (LUP 2070-88) , Kensington area. (Hearing closed May 16, 1989. ) 2.3 REPORT from Director of Community Development on conditions of approval for Subdivision 7075 in the Walnut Creek area. APPROVE RECOMMENDATIONS 2 .4 REPORT from Community Development Director recommending the Chair be authorized to execute an amendment to the Consulting Services Agreement with Touche-Ross to include identification of historical users of Acme Landfill and review of the landfill disposal fee. (Contract cost increase of $29, 210. ) APPROVE RECOMMENDATION 2 .5 REPORT from County Solid Waste Commission recommending changes to the County Solid Waste Management Plan regarding transfer stations. (Consider in conjunction with S. 1) CONSIDER ACTION TO BE TAKEN 16 (6/6/89) CORRESPONDENCE 3.1 LETTER from Law Offices of C. O'Brien representing Ponderosa Cable Systems, requesting an amendment to County resolution 82/781 on cable licensing requirements relative to Mid-West Communications, Inc. , and Ponderosa Cable Systems. REFER TO CABLE TV ADMINISTRATOR 3.2 LETTER from the West Pittsburg Alliance forwarding the nine factors of consideration to form a Municipal Advisory Council. REFER TO COUNTY ADMINISTRATOR AND COUNTY COUNSEL 3.3 LETTER from Vice Chair, Alpine County Board of Supervisors, requesting the Board to take a position in preserving the East Fork of the Carson River as Wild and Scenic. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT 3.4 LETTER from J. Todesco, Concord, requesting a section of Willow Pass Road between the Elks Club and Highway 4 be widened to allow enough room for cars and cyclists. REFER TO PUBLIC WORKS DIRECTOR 3.5 LETTER from City Manager, City of Hercules, clarifying comments made at the May 9, 1989 Board meeting pertinent to the Draft Property Tax Exchange Agreement as it relates to Franklin Canyon. RECEIVE FOR THE RECORD 3.6 LETTER from Judge Richard L. Patsey, requesting an allocation of space at the Santa Barbara Road facility in Pleasant Hill for the Right Direction Project. REFER TO COUNTY ADMINISTRATOR 3 .7 LETTER from Phillip Isenberg, Assemblyman, Tenth District, commenting on the Governor's proposed cuts in the County Justice System Subvention Program (CJSSP) , and recommending soliciting legislative assistance to fund the CJSSP at the current level. REFER TO COUNTY ADMINISTRATOR 3.8 LETTER from Senator Rogers, Sixteenth District, asking the Board to support SB 1475 regarding scrap metal dealers and recyclers. REFER TO COUNTY ADMINISTRATOR 3 .9 LETTER from Supervisor Antonovich, County of Los Angeles, advising that the CSAC Executive Board is urging counties to contact their State Legislative Representatives soliciting support for augmentation of funding for critical services with the State's $2 .5 billion in unanticipated revenues. REFER TO COUNTY ADMINISTRATOR ' INFORMATION ITEMS - None 17 (6/6/89) RECOMMENDATIONS OF BOARD COMMITTEES Finance Committee FC.1 REPORT on Health Services Department loan of $20, 000 to Therapeutic Nursery School. FC.2 REPORT on allocation of $10,000 from Special District Augmentation Fund to County Service Area M-1 for fiscal year 1988-1989 for Delta Ferry services. Internal Operations Committee I0. 1 APPOINTMENT to the East Bay Regional Park District Citizens' Advisory Committee. I0.2 REPORT on Advisory Board, Committees and Commissions created or reorganized since July 1, 1983 . I0.3 STATUS report on Affirmative Action and MBE/WBE Programs. Finance and Internal Operations Committees FC/IO Joint report on staffing of the County Detention facilities. 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) [Consider in conjunction with 2.5) S.2 REFER to the Internal Operations Committee for study and possible legislative action, the right of the courts to revoke the drivers license of anyone convicted of selling drugs for a second time. (Fanden) S.3 CONSIDER adopting a position in support of SB 1418 (Boatwright) which requires that restaurants provide for separate smoking sections, enclosed with its own air ventilation system. (Powers) S.4 CONSIDER adopting a position in support of SB 1067, SB 1068, SB 1069 and SB 1070 (Boatwright) which would revamp the State's Sudden Infant Death Syndrome (SIDS) education, training and research programs. (Powers) S.5 DESIGNATE Supervisor Powers as the County's representative to attend Bay Vision 2020 meetings. (Torlakson) 18 (6/6/89) RECOMMENDATIONS OF BOARD MEMBERS - contd. S.6 REFER to Director of Community Development for review the current area of benefit fee structure to determine if adequate to meet changing needs of the County's growth communities. (Torlakson) S.7 REQUEST staff to review the neighborhood Traffic Study and Petition for the closure of Mariners Cove Drive in West Pittsburg. (Torlakson) S.8 REQUEST the County Administrator's Office, in cooperation with the E1 Sobrante Chamber of Commerce, to coordinate efforts to beautify Appian Way. (Fanden and Powers) S.9 SUPPORT a benefit concert to raise funds for homeless people in Contra Costa and Alameda Counties. (Powers) 5. 10 SUPPORT the appointment of Grantland Johnson, Sacramento County Supervisor, to the Tanner Hazardous Waste Appeals Board. (McPeak) S.11 REQUEST County Administrator to meet with representatives of appropriate state agencies to develop an approach for establishing homeless shelters. (Powers) S. 12 REFER to Director of Community Development several issues in the Oakley area relative to preservation of trees, particularly as natural buffers, in accordance with the County's Heritage Tree Ordinance and Urban Reforestation Program. (Torlakson) 19 (6/6/89) g THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY 6/ If 81 N ROOM 107 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 0. Maglio r JOINT MEETING OF THE ALAMEDA AND CONTRA COSTA COUNTY BOARDS OF SUPERVISORS June 6, 1989 Lunch at 12: 30 p.m. Silver Dragon Restaurant 835 Webster Street Oakland Meeting at 2: 00 p.m. Alameda County Board Chambers 1221 Oak Street, 5th Floor Oakland AGENDA 1. Anticipated State budget impacts on counties - Phil Batchelor/Steve Szalay 2. Alcohol tax proposal - Mark Finucane/Don Perata 3 . Status report on State Bond Act for hospitals - Mark Finucane/Dave Kears 4 . Discussion of emergency medical care programs previously approved by voters of both counties - Dave Kears/Mark Finucane 5 . Status report on drug enforcement program efforts in both counties - Warren Rupf/Jack Meehan 6. Update on regional rail program regarding BART extensions - Harvey Bragdon/Dennis Fay 7 . Status report on Los Vaqueros Project and East County Transportation Corridor -Harvey Bragdon/Dennis Fay 8 . Review of SB 1149 ( Crow Canyon Road and State Route 92 ) - Steve Goetz/Dennis Fay ( It is recommended that you park in the Alameda County parking garage located on the corner of 12th and Madison. Walk north on 12th to Webster (approximately four blocks) and turn left. The restaurant is located two-three blocks up Webster) .