HomeMy WebLinkAboutAGENDA - 05081990 - 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 8, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 1 AWARDED contract for the Oakley Middle School Road
improvement project to Vintage Grading & Paving, Inc.
1. 10 APPROVED final map and agreements for Subdivision 7152
being developed by West Pittsburg Seabreeze L.P. in the
West Pittsburg area, contingent upon execution o,f the
agreement to form a homeowners association for
maintenance.
1. 34 Reduce hours of one 40/40 Clerk-Senior level and add one
20/40 Clerk-Experienced level position in the Public
Works Department•. . . .DELETED.
1. 51 Authorize contracts with Volunteers of America in West
County to provide case management services and emergency
food and shelter for the homeless. . . . . . .DELETED.
1. 81 AUTHORIZED letters in support of appointment of
Supervisor Wesley Chesbro of Humboldt County and
Supervisor Les Brown of Kings County to the State
Integrated Waste Management Board.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 3 APPROVED recommendations relative to job specification,
salary level and recruitment plans for the director of
environment management; ACCEPTED the Mission and Goal
Statements and Organizational Chart for the environment
management agency; and REFERRED to the Internal
Operations Committee the issue of an appropriate name
for the new agency.
2.7 APPROVED recommendations relative to the establishment
of a homeless family and women' s shelter on Shell
Avenue, Martinez. (II ABSTAINED)
2.8 APPOINTED Supervisors Tom Torlakson and Tom Powers as
the County representatives, and Supervisors Fanden and
Schroder as alternates, to the Association of Bay Area
Governments (ABAG) for terms to expire June 30, 1992.
2. 9 APPROVED the Request for Qualification/Proposal (RFQ/P)
for plastics recycling, and DIRECTED staff to distribute
the RFQ/P with the requirement that proposals be
submitted within 60 days.
2. 10 DENIED request for reconsideration of the Board' s
decision regarding the MontaraBay ballfield project.
1
0
DETERMINATION ITEMS (Continued)
2. 11 APPROVED the Buchanan Field Airport General Plan
Amendment and CERTIFIED the Environmental Impact Report.
2. 13 DEFERRED decision to May 15, 1990 Determination Calendar
on rezoning request 2776-RZ, Alamo Summit, Inc. , Alamo
area.
TIMED ITEMS:
9: 00 A.M.
H.A ADOPTED resolution commending K. Curtis Farnsworth for
his years of dedicated services to Contra Costa County.
H.B ACKNOWLEDGED presentation by Ernest Siegel, County
Librarian, on the completion of the Library' s automated
circulation system.
H.0 PROCLAIMED Working Women' s Week in Contra Costa County,
and PRESENTED resolution to a representative of the East
Bay Coalition of Labor Union Women.
11: 00 A.M.
H. 1 CLOSED public hearing and approved allocation of County
Justice System Subvention Program funds for the 1990-91
fiscal year.
H. 2 ACKNOWLEDGED presentation of the Contra Costa Health
Plan Annual Report.
H. 3 CLOSED public hearing and APPROVED street lighting
service fees.
2: 00 P.M.
H. 4 GRANTED appeal of Vincent and Penny Granberg; and DENIED
Land Use Permit 2030-89, Bellecci and Associates
(applicant) and Nick Salluce (owner) , Brentwood area.
H. 5 DECLARED intent to deny the appeal of Jim J. Moita;
DECLARED intent to grant the appeal of Save Mt. Diablo;
DECLARED intent to deny, without prejudice, application
for Minor Subdivision 116-88, Jim J. Moita (applicant
and owner) Clayton/Marsh Creek area; DIRECTED staff to
prepare appropriate documentation for Board
consideration; and REQUESTED applicant to work with City
of Clayton and staff on planning processes in the area.
H.6 APPROVED, with conditions, Subdivision 7233, Artek, Inc.
(applicant and owner) , Walnut Creek/Saranap area; and
REFERRED issues of noise and hours of construction
regulations to Community Development Department.
H.7 CONTINUED to August 14, 1990 at 2: 00 P.M. hearing on
appeal of the Westgard/Brudigam on MS 9-88, Martinez
area.
H. 8 CONTINUED to May 15, 1990 at 2: 00 P.M. hearing on
proposed Buchanan Field Airport 's rates, charges, fees
and regulations.
2 ( 5/8/90)
1
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 APPROVED recommendations relative to the Shell and Tosco
refineries wastewater treatment pond odor control
programs.
S. 2 APPROVED Recommendations #3 through #9, as modified by
Board members relative to a timetable for the GBF
Landfill closure.
S. 3 REFERRED to the Environmental Affairs Committee and
appropriate County departments for investigation the
composting operation on Holland Tract by Bay Area Paper
Recycling (contracted by Gaylord Container Company) , and
the issue of ash disposal on Jersey Island.
S. 4 Request Public Works Director and Airport Manager to
negotiate with USAir and other airlines the institution
of recycling practices as a requirement for providing
service at Buchanan Field Airport. . . . .DELETED (to be
relisted May 15, 1990) .
S. 5 Request sponsoring agencies of the San Francisco Estuary
Project to reconsider their decision to exclude flow
recommendations in the Estuary Project Management
Report. . . .DELETED (to be relisted May 15, 1990) .
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S. 9 ACCEPTED resignation of Robert M. Hansen from the
Kensington Municipal Advisory Council; and DIRECTED
the Clerk to apply the Board' s policy to fill the
vacancy.
5. 10 ADJOURNED meeting in honor of the memory of William
Zion, long-time community leader from Lafayette.
3 ( 5/8/90)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Bosarge , hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
May 4 1990 , 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 s 19 90 a
copy of which is attached hereto.
DATED: May 4, 1990
I declare under penalty of perjury
that the foregoing is true and
correct.
puy Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1ST DISTRICT ANTRA COSTA CO T Chair
NANCY C.FAHDENDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
ROBERT I.SCHRODER,DANVILLE AND FOR Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK,CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
May 8, 1990
CORRESPONDENCE
1.83 LETTER from Deputy General Manager, Central Contra Costa Sanitary
District, transmitting a draft request for proposal (RFP) for
review and comment. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
DETERMINATION ITEMS
2 . 13 DECISION on the recommendation of the San Ramon Valley Regional
Planning Commission on the request (2776-RZ) of Alamo Summit,
Inc. (applicant and owner) to rezone 178 acres of land from
General Agricultural District (A-2) to Planned Unit District
(P-1) and preliminary development plan approval for a 37-lot
residential project with a minimum one acre parcel site, Alamo
area. (On April 17, 1990 the Board of Supervisors declared
intent to approve the request and directed staff to prepare
findings for Board consideration. )
POSTED: May 4, 1990
By: .
puty Clerk
rOM F'1WERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
I.FAHDEN, kYMA COSTA COAR Y Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT PMI Batetw1or
AND FOR Clerk of the Board
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND
3RD DISTRICTTRICT and
*, AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK.CONCORD (415)646-2371
• 4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
TUESDAY
May 8, 1990
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
Correspondence
Information
Presentation of resolution to K. Curtis Farnsworth for his 16
years of dedicated claim service to Contra Costa County.
Presentation on System Automation Achievements.
Proclaim the week of May 7 to 13, 1990 as "Working Women's
Week in Contra Costa County. "
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
H. 1 Hearing on the allocation of County Justice System Subvention
Program funds for the 1990-1991 fiscal year. (Estimated
Time: 5 Minutes)
H.2 Presentation of Annual Report on the Contra Costa Health-
Plan. (Estimated Time: 10 Minutes)
H. 3 Hearing on Engineer's Tentative Report for street light
service fees. (Estimated Time: 5 Minutes)
Public comment.
1:30 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.,***
2: 00 P.M.
H.4 Hearing on appeal of Vincent and Penny Granberg (appellants)
from the decision of the East County Regional Planning
Commission as the Board of Appeals upholding the Zoning
Administrator's decision on the request of Bellecci and
Associates (applicant) and Nick Salluce (owner) to approve
the establishment of a commercial dog kennel (#2030-89) ,
Brentwood area. (Continued from April 24, 1990) (Estimated
Time: 30 Minutes)
H.5 Hearing on appeals of Jim J. Moita (appellant) and Save Mt.
Diablo (appellant) from the decision of the Contra Costa
County Planning Commission acting as the Board of Appeals on
the application of Jim J. Moita (applicant and owner) for
approval of a tentative map for Minor Subdivision 116-88 to
divide 32 acres of land into four parcels in a General
Agricultural District (A-2) , Clayton/Marsh Creek area.
(Estimated Time: 30 Minutes)
H. 6 Hearing on recommendation of the Contra Costa County Planning
Commission on a Board of Supervisors referral on Subdivision
7233 and on an application of Artek, Inc. (applicant and
owner) for approval of Vesting Tentative Subdivision map to
divide 2 .9 acres of land into six lots with variances to the
maximum height requirement for proposed retaining walls for
proposed access roads (Subdivision 7233) , Walnut Creek/
Saranap area. (Estimated Time: 60 Minutes)
H.7 Hearing on appeal of Westgard/Brudigam (appellant) from the
decision of the Contra Costa County Planning Commission
acting as the Board of Appeals on the application of
Westgard/Brudigam (applicant and owner) (MS 9-88) requesting
approval of a minor subdivision to subdivide 15. 11 acres of
land into three parcels with variances to lot width on two
parcels, Martinez area. (Estimated Time: 30 Minutes)
H.8 Hearing on proposed Buchanan Field Airport's rates, charges,
fees and regulations. (Estimated Time: 30 Minutes)
Adjourn to May 10, 1990 at 3:00 P.M. to Faith Lutheran
Church, Pleasant Hill, to attend the Countywide Drug and
Alcohol Coordinating Committee Meeting.
2 (5/8/90)
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 Economic Progress Committee (Supervisors T. Powers and R.
Schroder) meets the second and fourth Mondays of the month at 8: 30 A.M.
in the James P. Kenny Conference Room (Room 105) .
The Environmental Affairs Committee (Supervisors T. Torlakson and
N. Fanden) meets the second and fourth Mondays of the month at 8: 30 A.M.
in Conference Room 108.
The Internal Operations Committee (Supervisors S.W. McPeak and T.
Powers) meets on the second and fourth Mondays of the month at 10:00
A.M. in the James P. Kenny Conference Room (Room 105) .
The Finance Committee (Supervisors R. Schroder and T. Torlakson)
on the second and fourth Mondays of the month at 10: 00 A.M. , 4th floor
Conference Room. The only Finance Committee meeting in May will be on
May 21, 1990.
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 Mondays of the month.
Contact the Community Development Department at 646-2134 to confirm
date, time and place.
The Contra Costa Transportation Authority meets on the third
Wednesday of each month, 7:30 P.M. , at the Contra Costa Transportation
Authority Board Room, 2702 Clayton Road, Suite 202, Concord, California.
The Joint Conference Committee usually meets on the third Tuesday
of each month at 7: 30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 370-5100 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 AWARD contract to the lowest responsible bidder who has also met
the requirements of the County's Minority and Women Business
Enterprise Contract Compliance Program for the Oakley Middle
School road improvement project ,in the Oakley area.
1.2 APPROVE right of way contract, accept .deed and easement and
authorize payment of $4,850 to Far Hills Mobile Park for property
rights required for Bailey Road widening project in the West
Pittsburg area.
1.3 APPROVE consulting services agreement with Geospectra Engineers
and Geoscientists to provide geotechnical services for the Appian
Way triangle widening project in the E1 Sobrante area. (Funding:
E1 Sobrante Area of Benefit)
1.4 APPROVE right of way contract, accept deed and authorize payment
of $9,700 to Timothy James Flood for property rights required for
Willow Pass Road widening project in the West Pittsburg area.
(Funding: Local Area of Benefit Funds)
ENGINEERING SERVICES
1.5 SUB 6333: ACCEPT completion of warranty period and release of
cash deposit under the road improvement agreement for subdivision
developed by Kaufman and Broad in the Oakley area.
1.6 SUB 6862: ACCEPT completion of warranty period and release of
cash deposit under the road improvement agreement for subdivision
developed by Hofmann Company in the Oakley area.
1.7 SUB 7322: APPROVE final map and subdivision agreement for
subdivision being developed by R & J Jenson Development Company,
Inc. in the Martinez area.
1.8 MS 77-87: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Blackhawk Corporation in the Danville area.
1.9 MS 76-84: ACCEPT completion of improvements for subdivision
developed by Creegan and D'Angelo in the Oakley area.
1.10 SUB 7152: APPROVE final map and agreements for subdivision being
developed by West Pittsburg Seabreeze L.P. in the West Pittsburg
area.
1.11 LUP 2076-87: ACCEPT completion of improvements for off-site
storm drain developed by Conco Development Company in the Concord
area.
3 (5/8/90)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 12 APPROVE contract to provide right of way services to Delta Diablo
Sanitation District.
1. 13 AUTHORIZE the Public Works Director to write off delinquent
accounts receivable for the period July 1, 1987 through March 31,
1990 in the amount of $1,873.
1. 14 APPROVE amendments to the Aviation Advisory Committee Bylaws as
recommended by the Aviation Advisory Committee.
1. 15 APPROVE Drainage Area 30A, Line A project and adopt negative
declaration in the Oakley area. (Funding: Drainage Area 30A)
1. 16 APPROVE plans and specifications and advertise for bids for the
Verde School pavement reconstruction project in the North
Richmond area. (Funding: Flood Control Zone No. 7, State
Department of Water Resources, and East Bay Regional Park
District.
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1.17 DENY claims of J. Cortez; D. Cotter, D.L. Dean, R. McConner, B. &
L. Pittman, and D. Salazar.
HEARING DATES
1.18 FIX June 19, 1990 at 2:00 P.M. for a joint public hearing with
the Contra Costa County Redevelopment Agency on the Rodeo
Redevelopment Plan and Report. (Consider with 1.69)
HONORS & PROCLAMATIONS
1.19 ADOPT resolution congratulating Mr. and Mrs. Robert Dixon
Strickland on the occasion of their 50th Wedding Anniversary, as
recommended by Supervisor Fanden.
1.20 ADOPT resolution commending Al Simonsen on being named "Moraga
Citizen of the Year, " as recommended by Supervisor Fanden.
1.21 ADOPT resolution commending the Rodeo Chamber of Commerce on
their library landscaping project, as recommended by Supervisor
Fanden.
1.22 ADOPT resolution commending Larry Castagnetti for his efforts to
keep Crockett clean, as recommended by Supervisor Fanden.
4 (5/8/90)
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.23 ACCEPT resignation of Lee Finney from the County's Advisory
Committee on the Employment and Economic Status of Women, issue a
Certificate of Appreciation, and direct the Clerk to apply the
Board's policy to fill the vacancy.
1.24 ACCEPT resignation of Harry Hiruo from the Housing and Community
Development Advisory Committee and direct the Clerk to apply the
Board's policy to fill the vacancy.
1.25 APPOINT Loriane Pimentel to the Advisory Council on Aging, as
recommended by the Council.
1.26 APPOINT Linda D. Blake to the Functionally Impaired Adult
position on the Adult Day Health Planning Council, as recommended
by the Council.
1.27 ACCEPT resignation of Marcia Mozzochi from the Advisory Council
on Aging, and direct the Clerk to apply the Board's policy to
fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.28 Health Services (various budget units : Appropriate revenues and
expenditures of $3,989, 026 to reflect receipt of additional
revenues and related expenses, and authorize transfers of
appropriations among budget units to reflect projected
expenditure levels.
1.29 Public Works (0662 , 0672) : Transfer $10, 000 from Road
Administration (0676) to Road Construction (0662) for special
tree planting program, Earth Month. (No General Funds)
1. 30 Public Works (0672) : Authorize appropriations and revenues in
the amount of $100, 000 from additional interest for purchase of
road maintenance equipment. (No General Funds)
LEGISLATION
Bill No. Subject Position
1.31 HR 4408 Extends the authority for the SUPPORT
(Flippo) issuance of Tax Exempt Industrial
Development Bonds.
5 (5/8/90)
PERSONNEL ACTIONS
1. 32 APPROVE Memorandum of Understanding with District Attorney's
Investigator's Association.
1.33 ADD one 40/40 Executive Secretary-Exempt position in the
Community Development Department for assignment to the Contra
Costa Transportation Authority. (No County Funds)
1. 34 REDUCE hours of one 40/40 Clerk-Senior level to 20/40, and ADD
one 20/40 Clerk-Experienced level position in the Public Works
Department. (No General Funds)
1.35 ESTABLISH the class of Public Works Fiscal Officer ($3660-4449)
and RECLASSIFY one 40/40 Supervising Accountant position to one
40/40 Public Works Fiscal Officer. (No General Funds)
1. 36 AMEND Resolution 89/684 regarding Physical Fitness Differential
for District Attorney Investigator Management classes.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds or services:
1.37 AUTHORIZE Chair, Board of Supervisors, to sign the annual
application to the State Department of Social Services for
renewal of the County's license to conduct a County Adoption
Agency for the period July 9, 1990 through July 8, 1991. (100%
State Funds)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.38 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
HHL Financial Services for the provision of assistance with
Medi-Cal eligibility, collection issues and administrative
appeals during the period April 3, 1990 through April 2, 1992 .
1.39 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Advanced Digital Maps in the amount of $300,000 for digitizing
County Public Works base maps. (No General Funds)
1.40 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Battered Women's Alternatives in the amount of $20, 000 for i. ie
provision of education programs dealing with teen violence
prevention during the period April 1, 1990 to March 31, 1991.
(100% HUD Funds)
6 (5/8/90)
GRANTS & CONTRACTS - contd.
1.41 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Volunteers of America in the amount of $20,000 for rehabilitation
of a 10-unit building to meet health standards during the period
April 1, 1990 to March 31, 1991. (100% HUD Funds)
1.42 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Volunteers of America in the amount of $10, 000 for the provision
of funding for improvements to Richmond Shelter during the period
April 1, 1990 to March 31, 1991. (100% HUD Funds)
1.43 AUTHORIZE Chair, Board of Supervisors, to execute a medical
specialist contract with Sheila Goldwire, M.D. , not to exceed
payment limit of $75,072 for the provision of geriatric
psychiatry during the period May 1, 1990 through June 30, 1991.
(Revenue Offset)
1.44 AUTHORIZE Chair, Board of Supervisors, to execute a contract
amendment with Blakemont Property Owners Association for the
provision of geologic investigation project work to extend
through October 31, 1991. (No County Funds)
1.45 AUTHORIZE Health Services Director or his designee, to execute a
medical specialist contract with Jason Appel, M.D. as Chief of
Orthopedic Services during the period April 15, 1990 through July
31, 1990.
1.46 AUTHORIZE Executive Director, Private Industry Council, to
execute Job Training Partnership Act (JTPA) contracts with
Worldwide Educational Services during the period July 1, 1990
through June 30, 1991 to provide: 1) counseling and remedial
education services for GAIN participants at a maximum payment
limit of $201,270; and 2) training and placement services for
displaced workers at a maximum payment limit of $255, 135. (1000
Federal and State funds)
1.47 AUTHORIZE Executive Director, Private Industry Council to execute
Job Training Partnership Act (JTPA) contracts with the following
agencies to provide employment and placement services:
1) Veterans Assistance Center, $50,768, July 1, 1990 to June 30,
1991;
2) Pittsburg Unified School District, $40, 000, July 1, 1990 to
June 30, 1991; and
3) Mt. Diablo Unified School District, $40,000, August 15, 1990
to June 15, 1991.
(100% Federal Funds)
1.48 AUTHORIZE Executive Director, Private Industry Council, to
execute a vocational training agreement with Renaissance
Technical Training Institute to provide vocational training
services at certain fixed fees during the period May 7 , 1990
through June 30, 1990; and certain additional contract amendments
as may be needed. (100% Federal Funds)
7 (5/8/90)
J
GRANTS & CONTRACTS - contd.
1.49 AUTHORIZE the Director, Office on Aging to submit a request for
$62,682 to the California Department of Aging to operate the
County's Health Insurance Counseling and Advocacy Program (HICAP)
during the period July 1, 1990 through June 30, 1991; and to
execute the contract award document upon receipt. (State funds;
local match of $75,665 is budgeted. )
1.50 AUTHORIZE Health Services Director, to execute a contract with
West Contra Costa Community Health Care Corporation in the amount
of $31,000 for the provision of Health Care for the Homeless
Program during the period December 1, 1989 through November 30,
1990. (Federal funding with County in-kind match of $10, 353. )
1.51 AUTHORIZE Social Services Director to execute contracts with
Volunteers of America in West County to provide case management
services for homeless persons and emergency food and shelter for
homeless women during the period April 1, 1990 to July 31, 1990.
1.52 APPROVE contract with Hinderliter, de Llamas and Associates for
$9,600 and recovery fees for sales tax monitoring, auditing and
consulting services for the Economic Development Program,
effective May 1, 1990. (Revenue Offset)
LEASES
1.53 AUTHORIZE the Director of General Services to execute a lease
with Seeno Enterprises for month-to-month continued use of 2201
Harbor Street, Suites J & K, Pittsburg, by the Community Services
Department.
1.54 AUTHORIZE the Director of General Services to execute a lease
with the SRS Group for use of County-owned space at 2020 N.
Broadway, Suite 202, Walnut Creek.
OTHER ACTIONS
1.55 APPROVE subordination agreement with San Ramon Redevelopment
Agency.
1.56 APPROVE and adopt property tax exchange resolution for the
Oakwood Annexation to the City of Clayton (LAFC 90-13) .
1.57 AUTHORIZE Chair, Board of Supervisors, to approve Joint Powers
Agreement with East Bay Regional Park District regarding North
Contra Costa County Shoreline feasibility study.
1.58 DECLARE as surplus and authorize the Purchasing Agent to dispose
of certain vehicles no longer needed for County operations.
8 (5/8/90)
-a -
OTHER ACTIONS - contd.
1.59 APPROVE plans and specifications for first floor remodeling at
A.F. Bray Building, 1020 Ward Street, Martinez, for Superior
Court Administrator and direct the Clerk to advertise for bids to
be received June 7, 1990.
1. 60 ADOPT resolution electing the pass-through from the Rodeo
Redevelopment Project to the County and all County controlled
Agencies of those taxes attributable to the 2% increase in
assessed value allowed by Proposition 13.
1. 61 AUTHORIZE the Chair, Board of Supervisors, to sign a letter
requesting that San Joaquin County consider a Solid Waste
Disposal Agreement with Contra Costa County.
1. 62 ACCEPT Canvass of Votes cast in the April 24, 1990 Special
Election for Drainage Area 910.
1.63 APPROVE plans and specifications for improvements at County
Finance Building, 625 Court Street, Martinez, and direct the
Clerk to advertise for bids to be received on June 7, 1990.
1.64 ADOPT resolution authorizing Hinderliter, de Llamas and
Associates access to County sales and use tax records pursuant to
Revenue and Taxation Code Section 7056.
1.65 ACCEPT annual statement of financial condition of the Contra
Costa County Employees' Retirement Association for the year
ending December 31, 1989.
1.66 AUTHORIZE County Counsel to prepare proposed Conflict of Interest
Code for Local Integrated Waste Management Plan Task Force.
1.67 APPROVE and adopt property tax transfer agreement for the No. 2
East 18th Street/Bridgehead Road AN-90-03 Boundary Reorganization
(LAFC 90-15) .
HOUSING AUTHORITY
1. 68 APPROVE Summer Child Development Program for children of Bayo
Vista, to be operated by the Bayo Vista Tiny Tots Nursery School,
Inc. , and allocate $8, 118 from the Housing Authority's Local
Management Fund to fund the program, as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY
1. 69 ADOPT resolution authorizing a joint public hearing with the
Contra Costa County Board of Supervisors for the Rodeo
Redevelopment Project. (Consider with 1. 18)
9 (5/8/90)
i
REDEVELOPMENT AGENCY - contd.
1.70 ADOPT resolution approving a Fiscal Agreement with the following
districts regarding the Rodeo Redevelopment Project Area and
authorize the Executive Director or his designee to execute the
agreement:
a) County Office of Education
b) County Mosquito Abatement District
c) Contra Costa Community College District
d) East Bay Regional Park District
e) Rodeo-Hercules Fire District
(No General Funds)
1.71 AUTHORIZE transmittal of the report on the plan for the Rodeo
Redevelopment Project to the Board of Supervisors, Contra Costa
County Planning Commission and other interested parties and
authorize distribution of the Final Redevelopment Plan and Final
Environmental Impact Report to the Board of Supervisors, Contra
Costa County Planning Commission and other interested parties
upon completion.
1.72 ADOPT Rules for Business Tenant Preference and Owner
Participation, and authorize transmittal of same to the Contra
Costa County Board of Supervisors for the Rodeo Redevelopment
Project.
CORRESPONDENCE
1.73 LETTERS from Chair, Human Relations Commission, requesting Board
support for SB 2680 and SB 2823. REFER TO COUNTY ADMINISTRATOR
1.74 LETTER from E.K. Griffith, Agricultural Enrichment Program,
requesting. approval of landspreading sewage sludge. REFER TO
HEALTH SERVICES AND COMMUNITY DEVELOPMENT DIRECTORS
1.75 LETTER from Executive Director, Contra Costa County Private
Industry Council, commenting on the application of the Board's
policy of targeting, 20% of CDBG funds for economic development,
and recommending certain actions related thereto. REFER TO
ECONOMIC PROGRESS COMMITTEE
1.76 LETTER from Vice President, Mt. Diablo Audubon Society,
requesting that care be exercised in the distribution of poisoned
grain to control the ground squirrel population so as not to
endanger other species. REFER TO AGRICULTURAL COMMISSIONER
1.77 LETTER from Vice President, Mt. Diablo Audubon Society, inquiring
as to the status of his request for a high-level environmental
manager. REFER TO COUNTY ADMINISTRATOR FOR RESPONSE
1.78 RESOLUTION No. 26-90 adopted by the City Council, City of
Clayton, stating its support for the Keller Landfill.
ACKNOWLEDGE RECEIPT
10 (5/8/90)
CORRESPONDENCE - contd.
1.79 RESOLUTIONS adopted by the City Councils, Cities of Pinole and
Pleasant Hill, supporting the Contra Costa County Community-Wide
Drug and Alcohol Action Plan and commending the Board for placing
this matter before its electorate on June 5, 1990. ACKNOWLEDGE
RECEIPT
1.80 LETTER from Senator Quentin L. Kopp, Eighth District, informing
the Board that he has introduced Senate Bill 2578 which would
provide property owners with an alternative method for resolving
rental default cases. REFER TO COUNTY ADMINISTRATOR
1.81 LETTER from Chair, CSAC Agriculture and Natural Resources
Committee, requesting letters of support of State Integrated
Waste Management Board Appointments. CONSIDER ACTION TO BE TAKEN
INFORMATION ITEMS
1.82 NOTICE from the Department of Water Resources of a public hearing
scheduled for June 4, 1990, 1:30 P.M. in Sacramento on proposed
regulations to implement the Urban Creek Restoration Program.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator and District Attorney on
additional resources request for Family Support Division. ACCEPT
REPORT AND APPROVE RECOMMENDATIONS
2.2 REPORT from County Administrator on status of Fiscal Year
1989-1990 Budget through March 31, 1990. ACCEPT REPORT
2.3 REPORT from County Administrator on job specification, salary
level, and recruitment plans for Director of Environmental
Management Agency, and agency mission and goal statements.
APPROVE RECOMMENDATIONS
2.4 REPORT from County Administrator and Director of General Services
recommending a five-digit interoffice calling plan, and related
actions thereto. APPROVE RECOMMENDATIONS
2.5 REPORT from County Administrator and Health Services Director
relating to funding through SB 1255 for Medicare Costs. APPROVE
RECOMMENDATIONS
11 (5/8/90)
DETERMINATION ITEMS - contd.
2. 6 REPORT from County Administrator recommending that the Board of
Supervisors support Assemblyman Chris Chandler's County Fiscal
Relief Program of 1990 (ACA 53, ACA 54, AB 3605, AB 3606, AB
3607, AB 3608, AB 3609) , designed to provide fiscal relief to
counties. APPROVE RECOMMENDATIONS
2.7 REPORT from Social Services Director recommending approval of the
1391 Shell Avenue, Martinez, family and women's shelter; related
Sublease and Option Agreement with the Volunteers of America; and
ratification of grant applications, contracts and expenditures to
support the shelter project including the use of Housing Bond
Trust Funds. APPROVE RECOMMENDATIONS
2 .8 LETTER from Director of Public Affairs, Association of Bay Area
Governments, advising that the terms of office of the County's
representatives and alternates to ABAG's Executive Board will
expire on June 30, 1990. CONSIDER ACTION TO BE TAKEN
2.9 REPORT from Director of Community Development on Request for
Qualification/Proposal for plastics recycling. APPROVE
RECOMMENDATIONS
2.10 REPORT from Director of Community Development on County Service
Area M-17 residents' request for reconsideration of the Board's
decision regarding the MonTaraBay Ballfield Project. APPROVE
RECOMMENDATION
2. 11 DECISION on the proposed General Plan Amendment for Buchanan
Field Airport and adoption of findings for the related
Environmental Impact Report. (Declared intent to approve General
Plan and certify the Environmental Impact Report. Continued to
May 8, 1990. )
2.12 REPORT from Director of Community Development on adoption of
first Consolidated General Plan Amendment for 1990. ADOPT
RESOLUTION
RECOMMENDATIONS OF BOARD COMMITTEES - None
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST Cummunity Development and Health Departments to review
the B.A.A.Q.M.D. abatement program concerning odors from waste
water ponds at Shell and Tosco Oil Refineries, and report to the
Board in one week. (Fanden and McPeak)
S.2 RECONSIDER recommendations Numbers 2 through 5 related to the
closure of the GBF Landfill, including urging the City of Antioch
to accelerate its participation in the closure details and host
city mitigation concerns. (Torlakson)
12 (5/8/90)
n
L
RECOMMENDATIONS OF BOARD MEMBERS - contd.
S.3 REFER to the Environmental Affairs Committee and appropriate
County Departments for investigation the composting operation on
Holland Tract by Bay Area Paper Recycling (contracted by Gaylord
Container Company) . (Torlakson) ;
S.4 REQUEST Public Work's Director and Airports Manager to negotiate
with USAir and other airlines the institution of recycling
practices as a requirement for providing service at Buchanan
Field Airport. (McPeak)
S.5 REQUEST the sponsoring agencies of the San Francisco Estuary
Project to reconsider their decision to exclude flow
recommendations in the Estuary Project Management Report.
(McPeak and Torlakson)
S. 6 REQUEST Director of Community Development and County Counsel to
review the PG&E Pump Station Expansion Project on Concord Avenue
in the Brentwood area. (Torlakson)
S.7 REFER to the Finance Committee and County Administrator the issue
of participating in the Urban Counties Association. (Torlakson)
S.8 REQUEST the Water Committee and Health Services Director to
review the deterioration of water quality in Sandmound Slough and
a possible circulation problem at Rock Slough. (Torlakson)
13 (5/8/90)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY % fD
IN RWM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio