HomeMy WebLinkAboutAGENDA - 06191990 - CCC 1
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 19, 1990
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed.
TIMED ITEMS:
9: 00 A.M.
H.A CLOSED public hearing and APPROVED purchase of real
property from Pilati Farms for the Byron Fire Protection
District for the Discovery Bay Fire Station.
H.B CLOSED public hearing and APPROVED purchase of real
property at 331 C Street, Martinez for the Health
Services Department.
11: 00 A.M.
H. 1 CLOSED public hearing and APPROVED revision and
establishment of Animal Services Department fees.
H. 2 CLOSED public hearing and GRANTED jurisdiction to the
Building Inspector to abate the following real property:
1) 80 Loftus, Pittsburg, J. Navarette, owner;
2) 1350 Shell Ave, Martinez, L. Knopoff, owner;
3 ) 2474 Monterey Ave, Martinez, P. Million, owner;
4) 501 Market Ave, Richmond, I. Rhodes, owner; and
5) 25 Bay View Ave, Pittsburg, D. Russell, owner.
CLOSED public hearing and GRANTED jurisdiction to the
Building Inspector to abate real property located at
5918 Monterey Ave, Richmond, T. Kinder, owner; and
REQUESTED progress report from Building Inspector in 30
days.
12: 00 Noon
H.0 MET with the Advisory Housing Commission, 3133 Estudillo
Avenue, Martinez.
2: 00 P.M.
H. 3 RECEIVED oral report by a representative of the Juvenile
Justice Commission on "Constructing the 21st Century"
for our youth, and EXPRESSED appreciation for the
report.
1
TIMED ITEMS (Continued)
HA DEFERRED to July 10, 1990 decision on proposed Rodeo
Project Area Redevelopment Plan; and DIRECTED
Redevelopment Agency to provide a site in Rodeo where
the public can obtain information on the proposed
Redevelopment Plan and answers to their individual
concerns.
3 : 00 P.M.
H. 5 CLOSED public hearing and APPROVED lease agreement
between Buchanan Fields, Inc. and Contra Costa County.
COMMITTEE REPORT:
Internal Operations Committee
I0. 1 ACCEPTED report from the Health Services Director
outlining the status of the AIDS epidemic in Contra.
Costa County; and REQUESTED a further status report to
the Internal Operations Committee in October 1990.
I0. 2 REQUESTED County Administrator to include in the design
of the centralized permit bureau the capability to
access the Contractors State License Board.' s computer
records in order to verify that contractors are licensed
prior to issuance of permits; REQUESTED County Counsel
to verify that the County can assume responsibility in
enforcing State contractor licensing laws and to prepare
an ordinance which would allow for increased County
enforcement of licensing laws; REQUESTED the County
Administrator to write to each city urging them to
discourage the use of unlicensed contractors; REQUESTED
the County Administrator to indicate to the Legislature
the Board' s support of legislation requiring that a
contractor include license number and workers
compensation number on any job bids, and legislation
increasing sanctions for bidding by unlicensed firms;
and AUTHORIZED testimony by Internal Operations
Committee members and/or County staff at hearings to be
held July 17, 1990 on enforcement of State contractors
licensing laws.
I0. 3 REQUESTED County Counsel to determine whether terms of
office of Retirement Board members can be adjusted;
REQUESTED that periodic meetings be scheduled with Board
of Supervisors ' appointees to the Retirement Board; and
REQUESTED the County Administrator, Retirement.
Administrator and County Counsel to negotiate an
agreement relative to a cap of excess earnings.
Water Committee
WC. 1 DIRECTED Community Development Department to schedule a
joint meeting with the Water Committee, the Fish and
Wildlife Study Committee and other interested parties to
review the draft wetlands report; DIRECTED Community
Development Department to prepare a briefing paper on
the significance of various agency wetland definitions;
DIRECTED County Counsel to prepare an assessment of case
law as it applies to wetlands issues as part of the
briefing paper; ENDORSED the State Water Conservation
Coalition Water Reclamation Policy; and ACCEPTED report
from County staff relative to potential water quality
deterioration and circulation at Sandmound and Rock
Sloughs.
2
(6/19/90)
RECOMMENDATIONS OF BOARD MEMBERS:
MR. 1 Heard from Phil Burton, current resident of Oregon and
formerly a member of the East Bay Regional Park
District, who congratulated the Board on its support of
the Las Vaqueros Reservoir and encouraged continued
water conservation programs. He expressed concern for
the lack of water in the San Ramon Valley and stated
that he favored the building of both the Las Vaqueros
and the Buckhorn Reservoirs.
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. 3 ADJOURNED meeting in memory of Shirley H. Baker, father
of Assemblyman William Baker.
3
( 6/19/90)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1ST DISTRICT %,ONTRA COSTA COChair
NANCY C.FAHDEN,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 BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
4TH DISTRICT
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
June 19, 1990
APPOINTMENTS & RESIGNATIONS
1. 101 REAPPOINT Douglas Hargrove as Alternate to the Economic
Opportunity Council, as recommended by Supervisor Torlakson.
1. 102 REAPPOINT Steven Ellison to the Contra Costa County Drug Abuse
Board, as recommended by Supervisor Torlakson.
RECOMMENDATIONS OF BOARD MEMBERS
S.2 REQUEST the County Administrator to prepare a report on the Los
Angeles County Probation Department's youth program that teams
together probation youth with disabled youth. (Fanden)
POSTED: June 15, 1990
By:
Yeuty lerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
IST DISTRICTChair
NANCY C.FAHDEN.MARTINEZ CONTRA COSTA COUNTY
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND
3RD DISTRICTTRICT and
SUNNE WRIGHT McPEAK,CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
4TH DISTRICT ,
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
STH DISTRICT
TUESDAY
June 19, 1990
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
General
Correspondence
Information
Hearing to consummate purchase of real property from Pilati
Farms for the Byron Fire Protection District for the
Discovery Bay Fire Station.
Hearing on purchase of real property for the Health Services
Department, 331 C Street, Martinez.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:00 A.M. Closed Session
11: 00 A.M.
H. 1 Hearing on proposed revision and establishment of Animal
Services Department fees. (Estimated Time: 10 Minutes)
H.2 Hearing on proposed abatement of real property located at the
following:`
1) 80 Loftus, Pittsburg, J. Navarette, owner;
2) 1350 Shell Ave. , Martinez, L. Knopoff, owner;
3) 2474 Monterey Ave. , Martinez, P. Mellion, owner;
4) 501 Market Ave. , North Richmond, I. Rhodes, owner;
5) 25 Bay View Ave. , Pittsburg, D. Russell, owner; and
6) 5918 Monterey Ave. , Pittsburg, T. Kinder, owner.
(Estimated Time: 15 Minutes)
Public comment.
***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.***
12 : 00 Noon
Meeting with the Advisory Housing Commission, 3133 Estudillo
Avenue, Martinez.
2 : 00 P.M.
H. 3 Presentation by a representative of Juvenile Justice
Commission on "Constructing the 21st Century" for our youth.
(Estimated Time: 5 Minutes)
H.4 Joint public hearing between the Board of Supervisors and the
Redevelopment Agency to consider the proposed Rodeo Project
Area Redevelopment Plan. (Estimated Time: 60 Minutes)
3 : 00 P.M.
H.5 Hearing on proposed lease agreement between Buchanan Fields,
Inc. and Contra Costa County. (Continued from June 12 , 1990)
(Estimated Time: 45 Minutes)
Adjourn to the Internal Operations Committee meeting on
June 25, 1990 at 11:30 A.M. in the Board Chambers.
2 (6/19/90)
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 1: 30 P.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 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.
Please Note: The Board will not meet on July 3, 1990.
(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 right of way contract, accept grant deed, and authorize
payment of $190, 000 for Michael A. Martin for property rights
required for the Highway 4 widening project at Carol Lane in the
Oakley area.
1.2 APPROVE traffic resolution to establish a 35 MPH and 45 MPH speed
limit on portions of Delta Road in the Brentwood/Knightsen areas.
1. 3 APPROVE and authorize the Chair, Board of Supervisors, to execute
the cooperative agreement with Contra Costa Transportation
Authority to fund Phase II preliminary engineering and
environmental studies for the State Route 4-Bailey Road inter-
change project in the Pittsburg area.
1.4 APPROVE and authorize the Chair, Board of Supervisors, to execute
program supplement No. 072 which provides $81, 090 in Hazard
Elimination and Safety funds to install a left turn lane on
Danville Boulevard at Hillgrade in the Alamo area.
1. 5 APPROVE and authorize the Public Works Director to amend the
consulting services agreement with John Carollo Engineers to
include Phase II preliminary engineering studies for State Route
4-Bailey Road interchange project in the Pittsburg area.
ENGINEERING SERVICES
1. 6 SUB 7110: APPROVE final map and subdivision agreement for
subdivision being developed by Smith Land and Development Company
in the Walnut Creek area.
1.7 SUB 7110: ACCEPT grant deed of development rights from grantors
Bruce Smith and David M. Long in the Walnut Creek area.
1.8 MS 18-89: APPROVE parcel map for subdivision being developed by
Tony Cutino in the Oakley area.
1.9 MS 95-88: ACCEPT grant deed of development rights from grantor
Henry F. Duarte in the Martinez area.
1. 10 MS 95-88: ACCEPT consent to offer of dedication for roadway
purposes from grantor John Duarte in the Martinez area.
1.11 MS 95-88: APPROVE parcel map for subdivision being developed by
Ann Duarte in the Martinez area.
1. 12 MS 4-88: ACCEPT completion of improvements for subdivision
developed by Harvey E. Levine in the Danville area.
1. 13 MS 59-84: ACCEPT completion of improvements for subdivision
developed by HKS Associates in the Walnut Creek area.
3 (6/19/90)
ENGINEERING SERVICES - contd.
1. 14 HOLLAND TRACT ROAD: Grant permission to completely close Holland
Tract Road in the Knightsen area for levee maintenance.
1. 15 SUB 7277: APPROVE final map and subdivision agreement for
subdivision being developed by Dame Construction Company, Inc. in
the Danville area.
SPECIAL DISTRICTS &COUNTY AIRPORTS
1. 16 DETERMINE and levy the annual benefit assessments for maintenance
purposes in Drainage Areas 67A, 75A, 76A, 520, 910, 1010, 1010A.
1. 17 APPROVE right of way contract, accept grant deed and authorize
payment to Ronald E. Nunn for property rights for the Drainage
Area 56 Lindsey Basin project in the Oakley area.
1. 18 AWARD a 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 Verde School
pavement reconstruction project in the North Richmond area.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 19 DENY claims of T. Cousey, C. &. C. Dabner, J. Fogarty, J. Hooper,
J. Prejean, Safeway Stores, Inc. , and F. & D. Stephens.
1.20 RECEIVE report concerning settlement of litigation matter, Judith
Bloodworth v. Contra Costa County, and authorize payment from the
Workers' Compensation Trust Fund.
HEARING DATES
1.21 FIX July 17, 1990 at 11: 00 A.M. for a public hearing on proposed
establishment of County Clerk remote access system user fee.
1.22 FIX July 31, 1990 at 11:00 A.M. for hearing to establish Drainage
Areas 104, 105, 106, 107 and 108, institute the regional drainage
plan, enact a Drainage Fee Ordinance for each drainage area, and
certify the environmental impact report for the regional drainage
plan, Brentwood area.
4 (6/19/90)
• i
HONORS & PROCLAMATIONS
1.23 ADOPT resolution congratulating Johnson A. "Skid" Thomas on being
named Lafayette Citizen of the Year, as recommended by Supervisor
Fanden.
1. 24 DECLARE June 24, 1990 as "Father Mac and Wanda Stanley Day in
Contra Costa County, " as recommended by Supervisor McPeak.
1.25 DECLARE June 22 , 1990 as "Captain Lonnie F. Cagle Day in Contra
Costa County, " on the occasion of his retirement from the U.S.
Navy, as recommended by Supervisor McPeak.
ADOPTION OF ORDINANCES
1.26 ADOPT Ordinance 90-35 (introduced June 5, 1990) to clarify County
Ordinance Code section numbering for fire protection facilities
fees.
APPOINTMENTS & RESIGNATIONS
1.27 APPROVE the medical staff appointments and reappointments made by
the Medical Staff Executive Committee on May 21, 1990.
1.28 APPOINT Margaret Stewart to the Drug Abuse Advisory Board, as
recommended by. Supervisor Fanden.
1.29 DECLARE vacant the District IV seat on the Contra Costa County
Alcoholism Advisory Board held by Diana Weber Rodger, and direct
the Clerk to apply the Board's policy to fill the vacancy.
1.30 APPOINT Diana Weber Rodger to the Alcoholism Advisory Board,. as
recommended by Supervisor Fanden.
1. 31 DECLARE vacant seat held by Tamar Allen on the Correctional and
Detention Services Advisory Commission (CADSAC) , and direct the
Clerk to apply the Board's policy to fill the vacancy.
1. 32 REAPPOINT Eileen Devlin as the Sheriff's Department
representative on the Emergency Medical Care Committee, as
recommended by Sheriff Rainey.
1..33 REAPPOINT Dr. Paul Freitas as the Emergency Department Physicians
representative on the Emergency Medical Care Committee.
1.34 REAPPOINT Estuardo Sobalvarro to the Contra Costa County Merit
Board, as recommended by Supervisor Torlakson.
1. 35 REAPPOINT Earl Wetzel and Herbert R. Hern to the East County
Regional Planning Commission, as recommended by Supervisor
Torlakson.
5 (6/19/90)
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.36 Sheriff Detention (0300) /General Services (0063) : Transfer funds
to purchase two perimeter security vehicles for the West County
Justice Center. (Budgeted)
1. 37 District Attorney-Narcotics Fund (0244) : Transfer funds realized
from seizures in narcotic cases to the general fund District
Attorney's Budget Unit (0242) where related expenditures are
booked.
LEGISLATION
Bill No. Subiect Position
1. 38 ACA 38 Places alcoholic beverage taxes in Continue
(Cortese) State Constitution and imposes a to
surtax on those taxes at about 1/4 OPPOSE
of the amount which would be
realized by the Alcoholic Tax
Initiative.
1. 39 ACA 53 Amends the State Constitution to Continue
(Chandler) make it more difficult for the State to
to impose mandates on local govern- SUPPORT
ment without paying for the mandate.
1.40 SB 1878 Reimburses Contra Costa County for Continue
(Boatwright) the cost of its temporary court to
commissioners as a part of the SPONSOR
Trial Court Funding Act.
1.41 SB 2389 Requires the State Department of SUPPORT
(Russell) Alcohol and Drug Programs to develop
and distribute a brochure providing
information on the care and treatment
of infants who have been exposed to
drugs.
1.42 SB 2416 Provides additional penalty assess- SUPPORT
(Bergeson) ment in specified counties to be If
used for either CAL-ID or DNA Amended
identification programs.
1.43 AB 2645 Increases penalties for various Continue
(Epple) controlled substance offenses which to
occur within 1000 feet of a school SUPPORT
or where an adult involves a minor
in illegal activities involving
controlled substances.
6 (6/19/90)
4
LEGISLATION - contd.
Bill No. Subiect Position
1.44 AB 3407 Allows a court to permit a person SUPPORT
(Tucker) convicted of being under the
influence of drugs the opportunity
to enter a drug rehabilitation program,
increases jail time for such offenses
where the person has prior convictions
for the same or similar offenses and
refuses a drug rehabilitation program.
1.45 AB 3458 Prohibits a party to a legal action OPPOSE
(Friedman) from making a settlement offer Unless
conditioned on waiving all or sub- Amended
stantially all attorney's fees.
1.46 AB 3549 Authorizes police departments to SUPPORT
(N. Waters) dispose of mechanical "fix-it" If
tickets which they have issued. Amended
1.47 AB 3620 Requires preparation and distribu- SUPPORT
(O'Connell) tion of an information sheet on the
Designated Drivers' Program and
increases license taxes on alcoholic
beverage licensees to pay for the
program.
1.48 AB 3744 Expands the facilities covered by SUPPORT
(Elder) the provision providing for a penalty
enhancement if controlled substance
offenses occur with 1000 feet of a
school to include churches or synagogues
and makes such offenses if committed
within 1000 feet of a church or
synagogue a felony.
1.49 AB 3879 Increases penalty enhancements for SUPPORT
(Woodruff) persons convicted of specified
controlled substance offenses within
1000 feet of a school and makes
penalties apply to such convictions
which occur within 1000 feet of
specified state or local facilities.
1. 50 AB 3925 Submits to the voters a bond measure SUPPORT
(Willie providing funds for facilities to
Brown) care for children and individuals in
need of long-term care.
7 (6/19/90)
PERSONNEL_ACTIONS
1.51 ESTABLISH the class of Social Service Employment Programs
Coordinator in the Social Service Department.
1. 52 ESTABLISH the class of Graphics Technician-Career Development
Employment Program.
1.53 RETITLE the class of Supervising Clerk to Clerical Supervisor in
the Personnel Department.
1.54 ADD two 40/40 Personnel Technician-Project positions and one
40/40 Intermediate Typist Clerk-Project position in the Personnel
Department (Pay Equity Study) .
1.55 INCREASE the hours of the persons and positions from 20/40 to
40/40 for two Exempt Medical Staff Residency Physician I in the
Health Services Department.
1.56 INCREASE the hours from 12/40 to 20/40 for one. Public Health
Nutritionist in the Health Services Department. (100% State
Funded)
1. 57 DECREASE hours of the following persons and positions:
two 40/40 Registered Nurse positions to 24/40; one 40/40
Registered Nurse position to 32/40, and ADD one 24/40 Registered
Nurse position in the Health Services Department.
1.58 ESTABLISH the class of Environmental Planner and add one 40/40
position in the Community Development Department.
1.59 AMEND salary range for deep class of Assistant Health Services
Director.
1. 60 APPROVE Memorandum of Understanding with California Nurses
Association.
GRANTS & . CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds or services:
1.61 AUTHORIZE Chair, Board of Supervisors, to execute a funding
application for the State Department of Health Services in the
amount of $574, 321 for the continuation of the Supplemental Food
Program for Women, Infants and Children during the period October
1, 1990 through September 30, 1991. (County in-kind match of
$27, 154)
1. 62 AUTHORIZE Chair, Board of Supervisors, to execute a funding
application with the State Department of Health Services in the
amount of $42, 387 for the continuation of the Immunization
Assistance Program during the period July 1, 1990 through June
30, 1991. (County in-kind match of $28,897)
8 (6/19/90)
GRANTS & CONTRACTS - contd.
1.72 AUTHORIZE Chair, Board of Supervisors, . to execute a contract with
Withbert W. Payne, C.P.A. in the amount of $50, 000 • for the
provision of technical assistance regarding appeal for 1982
Medicare cost report for Home Health Agency during the period
July 1, 1990 through June 30, 1991. (Commission basis)
1.73 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
City of Pittsburg in the amount of $200, 000 for the provision of
funding for single family housing and rental rehabilitation
program during the period April 1, 1990 to March 31, 1991. (1000
HUD Funds)
1.74 AUTHORIZE the Health Services Director or his designee, to
execute a contract amendment with Diane Frary effective May 1,
1990 for the provision of consultation and technical assistance
with Short-Doyle annual plan A/DA/MH Interim training to
increase the payment limit by $5, 000 for a new payment limit of
$41, 004 . (90% State, 10% County)
1.75 AUTHORIZE the Health Services Director or his designee, to
execute a contract amendment with Bi-Rett effective May 15, 1990
for the provision of alcohol program services to increase the
payment limit by $13, 152 for a new payment limit of $2 , 376, 972 .
(100% Federal one time only funds)
1.76 AUTHORIZE the Health Services Director or his designee, to
execute a contract amendment with East County Community
Detoxification Center effective May 15, 1990 for the provision of
alcohol program services to increase the payment limit by $8, 768
for a new payment limit of $667, 090. (100% Federal one time only
funds)
1.77 AUTHORIZE the Health Services Director or his designee, to
execute a contract amendment with Tri-County Women's Recovery
Services effective May 15, 1990 for the provision of alcohol
program services to increase the payment limit by $4, 384 for a
new payment limit of $351, 690. (100% Federal one time only
funds)
1.78 AUTHORIZE the Health Services Director or his designee, to
execute a contract amendment with Neighborhood House of North
Richmond. effective May 15, 1990 for the provision of alcohol
program services to increase the payment limit by $8, 768 for a
new payment limit of $956,740. (100% Federal one time only
funds)
1.79 AUTHORIZE the Health Services Director or his designee, to
execute a contract amendment with Sunrise House effective May 15,
1990 for the provision of alcohol program services to increase
the payment limit by $4,384 for a new payment limit of $379,928 .
(100% Federal one time only funds)
1.80 AUTHORIZE the Health Services Director or his designee, to
execute a contract amendment with Alcohol and Drug Abuse Council
of Contra Costa, Inc. effective May 15, 1990 for the provision of
alcohol program services to increase the payment limit by $4 , 384
for a new payment limit of $234 , 098. (100% Federal one time only
funds)
10 (6/19/90)
I
GRANTS & CONTRACTS - contd.
1. 63 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
the State Department of Health Services in an amount not to
exceed $536, 615 for the provision of a tobacco control project
during the period January 1, 1990 through December 31, 1992 . (No
County match required. )
1. 64 AUTHORIZE the District Attorney to submit an application and
execute a grant award contract with the State Office of Criminal
Justice Planning for funding the Career Criminal Prosecution Unit
for the period July 1, 1990 to June 30, 1991 in the amount of
$219,450. ($19,950 budgeted County match)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 65 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
PCS, Inc. in the amount of $35, 000 for the provision of loan
marketing and packaging services during the period April 1, 1990
to March 31, 1991. (100% HUD Funds)
1. 66 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Juan Reardon effective June 1, 1990 for the provision of AIDS
Alternative Test Site Program to increase the payment limit by
$5, 240 for a new payment limit of $44 , 120. (100% State funds)
1.67 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Public Affairs Management in the amount of $97, 500 for the
provision of Environmental Impact Report for Bailey Road
Interchange Improvements during the period June 20, 1990 to April
5, 1991. (No General funds)
1. 68 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Boys & Girls Club of Martinez, Inc. in the amount of $16, 288 for
the provision of modernization of kitchen and construction of
mezzanine at the club facility during the period April 1, 1990 to
March 31, 1991. (100% HUD Funds)
1.69 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
City of San Pablo in the amount of $305, 168 for the provision of
housing rehabilitation and code enforcement programs during the
period April 1, 1990 ,to March 31, 1991. (100% HUD Funds)
1.70 AUTHORIZE Chair, Board of Supervisors, to execute a contract
amendment with Robert Giese effective April 2, 1990 for the
provision of Building Inspection services to include
reimbursement for necessary travel expenses.
1.71 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Withbert W. Payne, C.P.A. in the amount of $30, 000 for the
provision of consultation and assistance for Home Health Agency
during the period July 1, 1990 through June 30, 1991. (Budgeted
Enterprise I)
9 (6/19/90)
GRANTS & CONTRACTS - contd.
1.81 APPROVE cancellation of contract with Rolinda B. Baker effective
June 1, 1990, at the request of the contractor.
1.82 SUPPORT grant proposal submitted by U.C. Berkeley's School of
Public Health to the U.S. Center for Disease Control for an
integrated prevention effort targeted to high risk youth in
Richmond and authorize the Health Services Director to execute a
sub-contract with U.C. Berkeley should the proposal be funded.
1.83 APPROVE plans and specifications for removal of fuel tanks at 900
Block Fitzuren Road, Antioch, for Public Works Department, and
direct the Clerk to advertise for bids to be received on July 19,
1990.
1.84 APPROVE Addendum No. 1, making minor corrections to the bid
documents for reroofing at Walnut Creek Veterans Building, 1250
Locust Street, Walnut Creek, as recommended by the Director of
General Services.
1.85 AUTHORIZE the Director of Personnel to execute a contract
amendment with Pacific Peer Review, Inc. for the provision of
Second Surgical Opinion Review Program for the 1st Choice Health
Plan to increase the payment limit by $4, 000 for a new payment
limit of $10, 000.
1.86 AUTHORIZE the Sheriff-Coroner to enter into a contract, on behalf
of the County, in the amount of $35,790 with B.J. Inc. for the
purpose of obtaining Message Switching Software. (Restricted
Funds)
LEASES
1.87 AUTHORIZE the General Services Director to execute a lease with
J. Overra, et al, for the use of 2555 E1 Portal Drive, San Pablo,
by the Probation Department.
OTHER ACTIONS
1.88 AUTHORIZE the Auditor-Controller to release $103,758 from park
dedication funds to Pleasant Hill Recreation and Park Districts
for improvements to Rodgers/Smith Park.
1.89 APPROVE report from County Administrator transmitting proposed
budgets for County Special Districts and Service Areas (including
County Fire Protection Districts) for fiscal year 1990-1991 as
compiled by the County Auditor-Controller, recommending adoption
of the budget requests as the proposed budgets, and fix August
14, 1990 at 11: 00 A.M. as the time for hearing on the adoption of
the final budget and allocations from the Special District
Augmentation Fund.
11 (6/19/90)
r M
OTHER ACTIONS - contd.
1.90 APPROVE Submissions of the 1991 Community Services Block Grant
(CSBG) Work Plan to the Department of Economic Opportunity and
authorize the Director, Community Services Department, or her
designee, to sign documents on behalf of the County.
1.91 AUTHORIZE the Auditor-Controller to release $142, 600 from the
Byron Fire Protection District Development Fee Trust Fund to the
District for the purchase of land adjacent to the Discovery Bay
Fire Station, and approve the related appropriation adjustment.
(See related 9: 00 item. )
1.92 AUTHORIZE the Director of Personnel to issue the March and April
premium payments in the amount of $75,824 to the Hartford Life
and Accident Insurance Company pending finalization of the stop
loss contract agreement. (Funding charged to Health Plan Trust
Fund)
1.93 DECLARE as surplus and authorize the Purchasing Agent to dispose
of vehicles no longer needed for County operations.
1.94 REFER to Internal Operations Committee appointments to the Family
and Children Trust Committee.
1.95 AUTHORIZE the County Clerk to consolidate the Rodeo-Hercules Fire
Protection District Board election with the November 6, 1990
General Election.
1.96 REFER to County Administrator and Internal Operations Committee
the reports from the 1989-1990 Grand Jury entitled, "Contra Costa
County Adult Detention Facilities", "Juvenile Detention
Facilities" , and "Juvenile In-Custody Programs Report. "
1.97 AUTHORIZE the Community Development Department to review the
County General Plan as it pertains to the West County Integrated
Resource Recovery Facility (Solid Waste County Recycling
Facility) , as requested by the Richmond Sanitary Services and
recommended by the Director of Community Development. (Funded by
applicant. )
1.98 AUTHORIZE the County Clerk to consolidate the Los Medanos
Community Hospital District Election with the November 6, 1990
General Election.
MOUSING AUTHORITY
Meeting with the Advisory Housing Commission at 12: 00 Noon.
REDEVELOPMENT AGENCY
See 2 : 00 P.M. hearing (H.4) .
12 (6/19/90)
CORRESPONDENCE
1.99 LETTER from Secretary Treasurer, East County Farmer, transmitting
the study of the Economic Viability of Agriculture in East Contra
Costa County, California, and expressing an interest of meeting
with the Board on this report. REFER TO INTERNAL OPERATIONS
COMMITTEE AND DIRECTOR OF COMMUNITY DEVELOPMENT
1. 100 LETTER from Mayor, City and County of San Francisco, advising
that San Francisco has been chosen as the site for America's
October 1992 celebration of the 500th anniversary of Christopher
Columbus's first voyage to the New World. ACKNOWLEDGE RECEIPT
INFORMATION ITEMS - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from the County Administrator recommending County
participation in the California Department of Health Services,
U.C. Berkeley "Bay Area California Healthy Building Study. "
APPROVE RECOMMENDATION
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 REPORT on status of the County's 'Three-Year Aids Response Plan.
I0.2 REPORT on the extent to which the Contractor's State Licensing
Board is enforcing the licensing of contractors doing business in
Contra Costa County.
I0.3 STATUS report on appointments to the Contra Costa Employee's
Retirement Association Board of Directors.
13 (6/19/90)
RECOMMENDATIONS OF BOARD COMMITTEES - contd.
Water Committee
WC. 1 Draft Wetlands Report, State Water Conservation Coalition Water
Reclamation Policy, potential water quality issue at Sandmound
and Rock Sloughs.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the County Administrator to prepare a report on all the
mandated and non-mandated boards, commission and committees
established by the County Board of Supervisors. (Torlakson)
14 (6/19/90)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, ., • pJoS hereby declare that I
am a citizen of the United States of America, over the age of
IS years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
1( )N F- I 5 , 19�Lo_, at (,5/ ne S-&ee- ,
Lobby; Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on Ai)N F- P9 , 1990 , a
copy of which is attached hereto.
DATED:
I declare under penalty of perjury
that the foregoing is true and
correct.
put Clerk
And the Board adjourns to meet in regular session on
Tuesday 6 D at f;, 0O a.m.
in the Board Cambers, Room 107 , County Administration Building,
Martinez, California.
Nancy Fanden, Chairwoman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 214-2.1402
IN REGULAR SESSION
TUESDAY9&d'd&2G D
IW ROOM 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