HomeMy WebLinkAboutAGENDA - 06261990 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1STDISTRICT �� /� Chair
C EZ
NANCY C.FAHDEN VONTRA COSTA COUfN- rY
MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRDANVtLLE 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
June 26, 1990
HONORS & PROCLAMATIONS
1. 109 PROCLAIM June 30, 1990 as "Nelson Mandela Day in Contra Costa
County, " as recommended by Supervisor Fanden.
OTHER ACTIONS
1. 110 APPROVE and authorize Chair to execute Joint Exercise of Powers
Agreement, subject to modification by County Counsel, creating
West Contra Costa Transportation Advisory Committee; appoint
Board representation and alternate; and authorize Director of
Community Development to fund County's participation. (No
General Funds)
RECOMMENDATIONS OF BOARD MEMBERS
S. 3 ADOPT resolution of support for keeping the California
Conservation Corps residential center in West Contra Costa
County. (Powers)
S.4 AUTHORIZE the Board to send a letter to the California
Congressional Delegation urging their support for a strong
federal mandate as it relates to the Clean Air Act
reauthorization. (McPeak)
POSTED: June 22 , 1990
By: y`
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEM
IST DISTRICT 03NTRA COSTA COiJ*Y Chair
NANO C.FAHDEN,MARTINEZ
• 2ND DISTRICT Phi(Batchelor
AND FOR Clerk of the Board
ROBERT I.SCHRODER,DANVILLE
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNEWRIGHT McPEAK.CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
4TH DISTRICT
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON.PITTSBURG MARTINEZ,CALIFORNIA 94553
5TH DISTRICT
TUESDAY
June 26, 1990
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Kenneth Wortley, American Baptist
Community Church, Walnut Creek.
Consider Consent Items:
- General
- Correspondence
- Information
Service Awards.
Presentation of commendations to Youth Educators.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
Public comment.
11: 00 A.M. Closed Session
2: 00 P.M.
H. 1 Hearing on the proposed Northgate Interim Ordinance
extension, Walnut Creek area. (Estimated Time: 10 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.***
2 : 00 P.M. Continued
H.2 Hearing on recommendation of the Contra Costa County Planning
Commission on the application by Martin Brady (applicant) and
Joseph and Gaye Yllanes (owners) to rezone a .24 acre parcel
from Single Family Residential District (R-6) to Multiple
Family Residential District (M-29) (2836-RZ) and for approval
of Final Development Plan #3006-89 for a five unit apartment
complex with variances, Pacheco area. (Estimated Time: 25
Minutes)
. H. 3 Decision on a General Plan Amendment, Williamson Act
cancellation, minor subdivision, rezoning, and land use
permit for the Keller Canyon (Keller-Bailey) Landfill.
(Hearing closed February 27, 1990. ) (Estimated Time: 20
Minutes)
Adjourn to Thursday, June 28, 1990 at 2 : 00 P.M. , in Room 105,
to hear a briefing from a representative of the Metropolitan
Transportation Commission on air quality.
2 (6/26/90)
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.
(1)
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 AUTHORIZE the Public Works Director to apply for State-Local
Transportation Partnership Program Funds (SB 300) for various
road improvement projects.
1.2 APPROVE plans and specifications and advertise for bids for the
1990 Slurry Seal Project and determine the project is a CEQA
Class 1C Categorical Exemption. (Funding: Gas Tax)
1. 3 APPROVE the Relocation Assistance Claim of $39,950 made by
Michael G. Martin for replacement housing purchase differential
in connection with the State Highway 4 .widening project, Oakley
area.
ENGINEERING SERVICES
1.4 SUB 7006: APPROVE parcel map and subdivision agreement for
improvement warranty for subdivision being developed by Brasesco-
Tommerup, Inc. in the Crockett area.
1.5 SUB 7064 : APPROVE final map and subdivision agreement for
subdivision being developed by Albert D. Seeno Construction
Company in the Oakley area.
1.6 MS 118-88 : APPROVE parcel map and subdivision agreement for
improvement warranty for subdivision being developed by James H.
Farr and Patricia S. Farr in the Oakley area.
1.7 MS 5-85: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by Bridgehead
Center Partnership in the Antioch area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.8 AUTHORIZE the issuance of two warrants totalling $180,436 to the
U.S. Army Corps of Engineers for the Walnut Creek Project, Flood
Control Zone No. 3B, as the Flood Control District's Share of
project costs. .(Funding: 75% Flood Control Zone 3B, 25% State
Department of Water Resources)
1.9 ACCEPT storm drain easement for the Newhall Land and Farming
Company as a required off-site improvement for approval of
Subdivision 7088, Concord area.
1.10 APPROVE plans and specifications and advertise for bids for the
Knightsen Community Water System Project. (Funding: 1984 Safe
Drinking Water Bond Law Grant)
3 (6/26/90)
SPECIAL DISTRICTS & COUNTY AIRPORTS - contd.
1. 11 OPPOSE proposal by the U.S. Department of Energy which would
create a prohibited airspace near the Livermore Airport, as
recommended by the Aviation Advisory Committee.
1. 12 INITIATE proceedings for annexation of the Rodeo Area as Zone 33 ,
to County Landscape and Lighting District AD 1979-3 (LL-2) , Rodeo
area.
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1. 13 DENY claims of B. Figueiredo; R. Koh, et al ; R. MacShate; G.
Nelson; C. Rodrigues; C. Sweeney; R. Williams; and L. Wilson.
HEARING DATES
1. 14 FIX July 24, 1990 at 11: 00 A.M. for hearing to receive public
comments on proposed County Training Institute Fee schedule for
public agencies.
1. 15 FIX July 31, 1990 at 11: 00 A.M. for hearing on the proposed
Community Development Fee Schedule amendments.
1. 16 FIX July 31, 1990 at 11: 00 A.M. for hearing on the proposed
Public. Works Engineering Services fees.
1. 17 FIX July 31, 1990 at 11: 00 A.M. for hearing on the annexation of
the Gateway Subdivision as Zone 32 to County Landscaping District
AD 1979-3 (LL-2) in the Oakley area.
1.18 FIX July 31, 1990 at 2 :00 P.M. for hearing to receive public
comments on the proposed Water Conservation Landscape Ordinance,
as recommended by the Director of Community Development.
HONORS &PROCLAMATIONS - None
ADOPTION OF ORDINANCES - None
4 (6/26/90)
APPOINTMENTS & RESIGNATIONS
1. 19 APPOINT Karen E. McPherson to the County Service Area R-7A
Citizens Advisory Committee, as recommended by Supervisor
Schroder.
1.20 ACCEPT resignation of Marietta Fogelstrom from the Advisory
Committee on the Employment and Economic Status of Women, and
direct the Clerk to apply the Board's policy to fill the vacancy.
1. 21 APPOINT Janess Hanson to the East County Regional Planning
Commission, as recommended by Supervisor Torlakson.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.22 County Clerk (0240) /Management Information System: Approve the
transfer of $10, 069 to Management Information System budget as
final installment to the Productivity Investment fund from
savings realized through the County Clerk's Office.
1. 23 Community Services (0588/Merit Board (0036)/Board of Supervisors
(0001) : Appropriate and transfer new revenue and expenditures in
the amount of $207,918 for Human Relations Commission, Community
Services and Merit Board expenditures for Fiscal Year 1989-1990.
1.24 Auditor (0010) : Recognize $14 ,748 revenue adjustment, from
Special District Augmentation Fund previously approved to adjust
revenue from Clerk of the Board.
LEGISLATION
Bill No. Subject Position
1.25 SB 2031 Creates the Crank-up Task Force Continue
(Presley, Program to coordinate state and to
et al) local efforts to clean up SUPPORT
clandestine laboratories used to
manufacture methamphetamine,
appropriates $9.8 million for the
Program and adds additional con-
trolled substance offenses, con-
viction of which requires the
individual to register with the
local law enforcement agency.
1.26 SB 2159 Requires the Department of Alcohol SUPPORT
(Bergeson) and Drug Programs to maintain a
centralized alcohol and drug abuse
indicator data system and provides
counties additional flexibility in
the preparation and submission of
Drug and Alcohol Plans and Budgets.
5 (6/26/90)
LEGISLATION - contd.
Bill No. Subject Position
1.27 SB 2260 Imposes a tax on gasoline sold to Continue
(Garamendi) commercial airlines and specifies to
the purposes for which the proceeds SUPPORT
of the tax can be spent.
1.28 SB 2389 -Requires the Department of Alcohol Continue
(Russell) and Drug Programs, in consultation to
with the State Department of Health SUPPORT
Services and using existing resources,
to distribute a brochure on the care
and treatment of infants who are drug
exposed.
1.29 SB 2669 Enacts the Perinatal Substance Abuse Continue
(Presley) Services Act, permits a county to to
develop a comprehensive program of SUPPORT
services in this area and requires
the State to develop and implement
a training program for public health
nurses and appropriates $3 million to
reimburse counties for state mandated
costs connected with the bill.
1.30 SB 2735 Requires the Franchise Tax Board to Continue
(Calderon) require the submission of the to
federal information return relating SUPPORT
to cash received in trade or business
and would provide for furnishing a
copy of the return to the Attorney
General and district attorneys.
1. 31 AB 3001 Makes it unlawful for a driver under Continue
(Hansen) the age of 18 to drive a vehicle to
with a detectable presence of SUPPORT
consumed alcohol. Requires
revocation of a drivers license
if the driver is under 18 and
refuses to submit to a test of his
or her blood, breath or urine and
makes related changes.
1. 32 AB 3055 Requires all health care service Continue
(Friedman) plan contracts except specialized to
health care service plan contracts, SUPPORT
disability insurance policies and
nonprofit hospital service plan
contracts to provide coverage for
chemical dependency as well as
alcoholism.
6 (6/26/90)
LEGISLATION - contd. /
Bill No. Subject Position
1. 33 AB 3458 Prohibits a settlement offer which Continue
(Friedman) is conditioned on waiving all or to
substantially all attorney's fees. OPPOSE
1. 34 AB 3708 Requires the Legislative Analyst by Continue
(Campbell) May 1, 1991, to evaluate the to
feasibility of various options to SUPPORT
consolidate the public health
programs of the Department of Health
Services located in and around the
City of Berkeley and other sites in
the Bay Area.
1. 35 AB 3744 Expands the facilities covered by Continue
(Elder) the provision providing for a to
penalty enhancement if controlled SUPPORT
substance offenses occur within
1000 feet of a school to include
churches or synagogues and makes
such offenses if committed within
1000 feet a felony.
1. 36 AB 3749 Imposes a 5 cent per gallon fee on Continue
(Sher) the sale of motor oil and uses the to
proceeds to fund used oil recycling SUPPORT
programs and to reimburse collectors
for recycling used motor oil.
PERSONNEL ACTIONS
1.37 ESTABLISH the classes of Reprographic Technician I, II, and III ;
RECLASSIFY persons and positions of Duplication Machine
Operator into the new class; CANCEL position of Duplication
Machine Operator and Duplication Services Supervisor; ADD one
Driver Clerk position, in the General Services Department.
1. 38 INCREASE the hours of two 20/40 Public Health Aides to 40/40,
ESTABLISH the class of Public Health Aide-Project and ADD one
40/40 Public Health Aide-Project position in the Health Services
Department. (100% State Supplemental Grant)
1. 39 ADD Two 40/40 Deputy District Attorney positions in the District
Attorney's Office. (State Regional Anti-Drug Program Grant)
1.40 AMEND Resolution 90/337 relating to attorney salaries to add the
classification of Legal Research Assistant.
7 (6/26/90)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
1.41 ACCEPT Traffic Safety project Grant Award in the amount of
$469, 892 for a "Safe Roads/Safe Families" Bicycle and Pedestrian
Safety Project for the period May 1, 1990 through April 30, 1993 .
(County in-kind match for three year period - $67,215)
1.42 Authorize the Health Services Director or his designee to execute
a contract with the City of San Pablo for the provision of
congregate meal services for the Senior Nutrition Program during
the period July 1, 1990 through June 30, 1991.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.43 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Far West Consulting in the amount of $60, 000 (an increase of
$30, 000) for computer services for Accounts Payable Purchasing
System during the period June 29, 1990 through November 30, 1990.
1.44 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Battered Women's Alternatives in the amount of $40, 000 for
rehabilitation of transitional shelter in Concord during the
period April 1, 1990 to March 31, 1991. (100% HUD Funds)
1.45 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Contra Costa Legal Services Foundation in .the amount of
$15, 000 for the provision of legal services related to housing
issues during the period April 1, 1990 to March 31, 1991. (100%
HUD Funds)
1.46 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Contra Costa Legal Services Foundation in the amount of
$10, 000 for the provision of fair housing counseling and on-going
coordination of fair housing information and referrals during the
period April 1, 1990 to March 31, 1991. (100% HUD Funds)
1.47 AUTHORIZE the Chair, Board of Supervisors, to execute a medical
specialist contract with Brad Gould, M.D. , A.P.C. not to exceed
$62 ,400 for the provision of geriatric psychiatry during the
period July 1, 1990 through June 30, 1991. (Revenue offset)
1.48 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with State Department of Rehabilitation in the amount of $23 , 434
for the provision of employment rehabilitation and training for
alcoholics in County alcohol programs during the period July 1,
1990 through June 30, 1991. (90% State. - 10% County Funds)
8 (6/26/90)
GRANTS & CONTRACTS - contd.
1.49 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Jered W. Gross in the amount of $40,400 for the provision of
AIDS Program information systems and financial management systems
development during the period July 1, 1990 through June 30, 1991.
(100% State Funds)
1.50 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Jose Peters in the amount of $25,959 for the provision of
AIDS health education outreach services during the period July 1,
1990 through June 30, 1991. (100% State Funds)
1.51 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Vincent A. Bell in the amount of $25,905 for the provision
of AIDS health education outreach services during the period July
1, 1990 through June 30, 1991. (100% State Funds)
1.52 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Gilbert Soberal in the amount of $25,806 for the provision
of AIDS health education outreach services during the period July
1, 1990 through June 30, 1991. (100% State Funds)
1.53 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Juan Reardon in the amount of $50,920 for the provision of
AIDS Alternative Test Site Program during the period July 1, 1990
through June 30, 1991. (100% State Funds)
1.54 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Patricia A. Carini, R.N. , M.P.A. , in the amount of $41,875
for the provision of assistance for the Patient Classification
System during the period June 1, 1990 through May 31, 1991.
(Budgeted - Enterprise Fund I)
1. 55 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Richard Eaton in the amount of $29,470 for the provision of
AIDS Alternative Test Site Program during the period July 1, 1990
through June 30, 1991. (100% State Funds)
1.56 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Thompson Landscape Maintenance effective April 1,
1990 for the provision of park maintenance in the Discovery Bay
area to increase the payment limit by $2 , 248 for a new payment
limit of $29,292 . (County Service Area M-8 funds)
1.57 AUTHORIZE the Chair, Board of Supervisors, to execute a medical
specialist contract with Audrey Kavka, M.D. not to exceed the
amount of $33,462 for the provision of geriatric psychiatry
during the period July 1, 1990 to June 30, 1991.
1.58 Authorize the Health Services Director or his designee to execute
a contract with East County Detoxification Center in the amount
of $32, 000 for the provision of AIDS outreach and education
services in East County during the period July 1, 1990 through
June 30, 1991 with an automatic six month extension. (100%
Federal Funds)
9 (6/26/90)
I
GRANTS & CONTRACTS - contd.
1. 59 Authorize the Health Services Director or his designee to execute
a contract with Diane Frary in the amount of $54,480 for the
provision 'of assistance for the Mental Health Advisory Board and
staff training during the period July 1, 1990 through June 30,
1991. (90% State - 10% County)
1. 60 AUTHORIZE Director of Community Development to execute a contract
with R.W. Beck and Associates in the amount of $78, 160 for the
preparation of the Waste Generation Component of the AB 939 plan.
(Revenue offset. )
1.61 Authorize the Health Services Director or his designee to execute
a contract with Family Counseling and Community Services, Inc. in
the amount of $85, 580 for the provision of congregate meal
services for Senior Nutrition Program during the period July 1,
1990 through June 30, 1991. (100% Federally funded)
1. 62 Authorize the Health Services Director or his designee to execute
a contract amendment with Canteen-Division of TW Services, Inc.
effective May 1, 1990 for the provision of Senior Nutrition
Program to increase the payment limit by $30, 000 for a new
payment limit of $803, 603 . (100% Federally funded)
1. 63 Authorize the Health Services Director or his designee to execute
a contract amendment with CuraCare for the provision of
ultrasound services effective September 1, 1989 to increase the
payment limit by $27, 000 for a new payment limit of $72 , 000.
(Budgeted)
1. 64 Authorize the Health Services Director or his designee to execute
a contract amendment with Bi-Bett Corporation effective June 1,
1990 for the provision of new twenty-four bed youth residential
alcohol recovery program to increase the payment limit by
$110, 000 for a new payment limit of $121, 967 . (Federal funds)
1. 65 Authorize the Health Services Director or his designee to execute
a contract amendment with Lewin/ICF for the provision of
evaluation of interagency planning for infants and preschoolers
with no increase to the payment limit and extend through August
30, 1990.
1. 66 Authorize the Health Services Director or his designee to execute
a contract amendment with Center for Applied Local Research
effective June 1, 1990 for the provision of drug abuse program
services to increase the payment limit by $7,215 for a new
payment limit of $35, 560. (100% Federal Funds)
1.67 Authorize the Health Services Director or his designee to execute
a contract amendment with Tri-County Women's Recovery Services
effective July 1, 1990 to increase the advance payment amount by
$6,959 for a new advance payment of $20,875 with no change in the
contract payment limit.
10 (6/26/90)
GRANTS & CONTRACTS - contd.
1.68 Authorize the Health Services Director or his designee to execute
a contract amendment with Rica and Dominga Torneros (dba Torneros
Residential Care Home #2) effective April 2, 1990 for the
provision of supplemental residential care services to increase
the payment limit by $9, 000 for a new payment limit of $55, 464
and ratify oral agreement made on April 2 , 1990 for continuous
provision of care through June 30, 1990. (90% State - 10% County
Funds) .
1. 69 Authorize the Health Services Director or his designee to execute
a contract amendment with six drug abuse program contractors
effective June 15, 1990 for the provision of enhancements to
programs using new Federal Early Program Start-Up funds. (100%
Federal Funds)
1.70 Authorize the Health Services Director or his designee to execute
a novation contract with Bay Area Addiction Research and
Treatment, Inc. in the amount of $49, 292 for the provision of
AIDS/HIV education and testing during the period July 1, 1989
through June 30, 1990 with an automatic six month extension.
(100% Federal Funds)
1.71 Authorize the Health Services Director or his designee to execute
a novation contract with Beverly Bussa, M.F.C.C. in the amount of
$50, 084 for the provision of assistance with the Three-Year Dual
Diagnosis Project during the period March 1, 1990 through
February 28, 1991. (100% Federal Funds)
1.72 Authorize the Personnel Director or his designee to execute
contract amendments with Temporary Skills Unlimited, Inc. and
Manpower Temporary Services, Inc. effective July 1, 1989 through
June 30, 1991 for the provision of temporary help services to
increase the payment limit. (Budgeted)
1.73 AUTHORIZE the Chair, Board of Supervisors to execute and submit
Job Training Partnership Act Master Subgrant Agreement for
program year 1990-1991 to State Job Training Partnership Division
to establish a new Job Training Master Subgrant document, with
terms beginning July 1, 1990 through June 30, 1991.
1.74 APPROVE refugee mutual assistance contract for the period July 1,
1990 through January 30, 1991 with the following agencies and
authorize the Director of Social Services to execute the
contracts:
1) Contra Costa County Superintendent of Schools $86, 602
2) Lao Family Community, Inc. $43,791
(100% Federal Funds)
1.75 APPROVE refugee employment services contracts for the period July
1, 1990 through December 30, 1990 with the following agencies and
authorize the Director of Social Services to execute the
contracts:
1) Contra Costa County Superintendent of Schools $33, 000
2) Catholic Charities $62, 135
3) Lao Family Community, Inc. $19, 620
(100% Federal Funds)
11 (6/26/90)
GRANTS & CONTRACTS - contd.
1.76 AWARD construction contract for first floor remodeling at A.F.
Bray Building, 1020 Ward Street, Martinez, for Superior Court
Administrator.
1.77 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Arbegast, Newton, and Griffith in the amount of $30, 000 for the
preparation of the DeAnza Trail Study during the period May 29,
1990, to April 1, 1991. (Navy Trust Fund Account)
1.78 APPROVE Amendment No. 5 to the Consulting Services Agreement with
O'Brien-Kreitzberg and Associates to extend and expand
construction management services for the West County Justice
Center and the M & F Module remodel of the Martinez Detention
Facility. (Budgeted)
LEASES
1.79 AUTHORIZE the Director of General Services to execute leases with
Balco-Parks for use of 825 Arnold #4 and 835 Arnold #3 , Martinez,
by the Health Services Department for storage.
1. 80 AUTHORIZE the Director of General Services to execute a lease
with Duffel Financial and Construction or Hamilton Savings Bank
for use of Suite 280, 597 Center Avenue, Martinez, by the Health
Services Department.
OTHER ACTIONS
1.81 ACCEPT report . from Health Services Director on Non-Emergency
Transportation.
1. 82 APPROVE, adopt and authorize submission of the Annual Contra
Costa County Mental Health Short-Doyle Plan and Budget for fiscal
year 1989-1990.
1.83 AUTHORIZE the Chair, Board of Supervisors, to execute funding
approval for Rental Rehabilitation Program operated by the Contra
Costa County Housing Authority in the amount of $135, 000 for 1990
Federal fiscal year. (100% HUD Funds)
1.84 AUTHORIZE an allocation from the Special District Augmentation
Fund and related appropriation adjustment in the amount of
$41, 375 for the Byron Fire Protection District for retirement
costs.
1.85 ADOPT resolution adjusting pay rates for reserve firefighters in
the Contra Costa County and the Moraga Fire Districts.
1.86 ACKNOWLEDGE receipt of Progress Report No. 20 from O'Brien-
Kreitzberg and Associates on the status of construction work on
the County's detention facilities.
12 (6/26/90)
_F
OTHER ACTIONS - contd.
1.87 ADOPT resolution increasing Law Library filing fees as permitted
by State Law.
1.88 APPROVE plans and specifications for first floor remodeling at
100-37th Street, Richmond, for Public Defender, and direct the .
Clerk to advertise for bids to be received on July 26, 1990.
1.89 APPROVE Addendum No. 1, making minor corrections to the bid
documents for remodel of seventh floor, 651 Pine Street,
Martinez, for Sheriff's Department, as recommended by the
Director of General Services.
1.90 ACCEPT from the County Clerk-Recorder, the official Canvass of
Votes cast in the June 5, 1990 Primary Election.
1.91 REFER to the County Administrator and Internal Operations
Committee reports from the 1989-1990 Grand Jury on "Solid Waste
Disposal", and "The Los Vaqueros Reservoir Project" .
1.92 APPROVE recommendation from Director of Community Development to
commence rezoning of various parcels in Martinez area to conform
with City and County General Plan and Zoning Regulations.
1. 93 AUTHORIZE the Chair, Board of Supervisors, to execute the 1990
Grantee Performance Report for activities conducted under the
Community Development Block Grant .Program for the period April 1,
1989 through March 31, 1990.
1.94 AUTHORIZE the County Clerk to consolidate the elections of the
City of Brentwood, Kensington Community Services District,
Central Contra Costa Sanitary District, and the City of Clayton
with the General Election to be held November 6, 1990.
1.95 AMEND the Board Order approve on June 12, 1990 for the Child Care
Development programs to authorize General Services to sign lease
agreement with the City of Richmond.
1.96 ADOPT resolution of intention to purchase real property at 10
Douglas Drive, Martinez, and fix July 24 , 1990 at 9: 00 A.M. for
public hearing.
1.97 APPROVE and authorize the Chair to send a letter to those
agencies and business which provided volunteers for the June 9
Household Hazardous Waste Collection Day expressing the Board's
appreciation for their efforts.
1.98 APPROVE Addendum No. 1, making minor corrections to the bid
documents for remodeling of second floor, North Wing, 651 Pine
Street, Martinez, for Central Permit Bureau, as recommended by
the Director of General Services.
13 (6/26/90)
HOUSING AUTHORITY
1.99 APPROVE withdrawal of Argus Security Patrol, Inc. bid for the
security services contract for Las Deltas, North Richmond and E1
Pueblo, Pittsburg and award the security services contract to
Security Against Crime, Vallejo, for the period July 1, 1990 to
June 31, 1991, as recommended by the Advisory Housing Commission.
1. 100 REVIEW the Financial Closing Statement of the Housing Authority
for fiscal year 1989-1990, as submitted to the Department of
Housing and Urban Development.
REDEVELOPMENT AGENCY
1. 101 ADOPT position in support of SB 1822 (Bergeson) and authorize the
Redevelopment Director to send a letter to the county's
Legislative Delegation expressing said support.
CORRESPONDENCE
1. 102 LETTER from Executive Director, Local Governmental Affairs,
Building Industry Association (Eastern Division) expressing
concern with the direction the General Plan revision has taken
and suggesting that the Board retain an independent consultant to
analyze the economic impacts of the policies directed by the
Board for inclusion in the General Plan. REFER TO COUNTY
ADMINISTRATOR AND DIRECTOR OF COMMUNITY DEVELOPMENT FOR
RECOMMENDATION
. 1. 103 LETTER from Manager, Comstock Homeowners Association, expressing
opposition to the recent increase in the pool licensing fee.
REFER TO HEALTH SERVICES DIRECTOR FOR RESPONSE
1. 104 LETTER from Senator Dan Boatwright suggesting the County prepare
draft legislation regarding the jurisdictional and enforcement
authority for violations affecting the Delta area for his
introduction in the Senate. REFER TO COMMUNITY DEVELOPMENT,
COUNTY COUNSEL AND COUNTY ADMINISTRATOR
1. 105 LETTER from Attorney representing Bethel Island Partners
objecting to a proposal to restrict development in Bethel Island
to density already approved. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
1. 106 LETTER from Dean S. Lesher advising of his acquisition of
property for development in the Hotchkiss area near Bethel
Island, and of his plans to develop the property. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
14 (6/26/90)
INFORMATION ITEMS
1. 107 NOTIFICATION from Secretary of Economic Affairs, State of
California, of the proposed time frame for public comment on the
"States/British Columbia Oil Spill Task Force Final Report. "
1. 108 LETTER from the Governor's Office, submitting the Governor's
proclamation declaring that the Statewide General Election will
be held on November 6, 1990.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from the Director of Social Services requesting that he be
authorized to execute a contract for $819,574 with the Contra
Costa Child Care Council to provide child care services to GAIN
clients during the period July 1, 1990 through June 30, 1991.
(100% State Funds) APPROVE REQUEST
2 . 2 REPORT from County Administrator on status of the Environmental
Management Agency and related personnel actions. APPROVE
RECOMMENDATIONS
2. 3 REPORT from the County Administrator on the status of the
Conflict Defense Program and options for handling conflict
defense. CONSIDER ACTION TO BE TAKEN
2 .4 REPORT from Health Services Director recommending approval of
seven contracts for nursing registry services for the period July
1, 1990 through June 30, 1991. APPROVE RECOMMENDATIONS
2.5 REPORT from Public Works Director and County Counsel, in. response
to Board referral, regarding fees for Pacheco Properties minor
subdivision development. ACCEPT REPORT AND CONSIDER ACTION TO BE
TAKEN
RECOMMENDATIONS OF BOARD COMMITTEES - None
15 (6/26/90)
r
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the Environmental Affairs Committee to explore with the
Bay Area Air Quality Control Board, Public Utilities Commission
and PG&E the feasibility of retrofitting furnaces at East County
PG&E plants and converting one furnace to a waste-to-energy
facility. (Torlakson)
S.2 ADOPT resolution supporting the cooperative grant application to
the Contra Costa Transportation Authority for construction of the
Iron Horse Regional Trail in the San Ramon Valley. (Schroder)
16 (6/26/90)
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 26, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 3 APPROVED Relocation Assistance Claim of Michael G.
Martin as amended to $45 ,950 for replacement housing
purchase differential in connection with the State
Highway 4 widening project, Oakley.
1. 68 Authorize contract amendment with Rica and Dominga.
Torneros (dba Torneros Residential Care Home #2) for
supplemental residential care services. . . .DELETED.
1. 110 AUTHORIZED Joint Exercise of Powers Agreement creating I
the West Contra Costa Transportation Advisory Committee;
APPOINTED Supervisor Tom Powers as Board representative
and Supervisor Nancy Fanden as alternate; and AUTHORIZED
Community Development Director to fund the County' s I
participation.
r
DETERMINATION ITEMS: Approved as listed except as noted below: I
2. 3 ACCEPTED report from County Administrator on the status
of the Contra Costa County Bar Association' s Conflict
Defense Program and on other alternatives for handling
conflict defense cases; REQUESTED that the Contra Costa ;I
County Bar Association review ifs- current conflict
defense program and report to the Board on the
feasibility of more cost effective options; and j
REQUESTED the County Administrator to further review the
alternative methods to provide conflict defense
services. l
2. 5 ACCEPTED report from County Counsel relative to fees for I>
Pacheco Properties minor subdivision; and DEFERRED
decision to July 10, 1990 Determination Calendar.
it
I�
TIMED ITEMS:
l
9:00 A.M.
H.A. PRESENTED commendations to local students representing
400 Youth Educators in the Bay Area, recognizing their
efforts to discourage drug use among children and teens.
2:00 P.M.
H. 1 ADOPTED extension of the North Gate Urgency Interim
Ordinance. I
1
TIMED ITEMS (Continued)
H. 2 APPROVED rezoning 2836-RZ and Development Plan 3006-89,
as amended by the Board of Supervisors, Martin Brady,
(applicant) and Joseph and Gaye Yllanes (owners) ,
Pacheco/Pleasant Hill area; INTRODUCED ordinance, WAIVED
reading and FIXED July 10 , 1990 for adoption.
H. 3 DEFERRED decision to July 10, 1990 at 2: 00 P.M. on-
General Plan Amendment, Williamson Act cancellation,
minor subdivision, rezoning and land use permit for the
Keller Canyon Landfill.
RECOMMENDATIONS OF BOARD MEMBERS:
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S. 5 AUTHORIZED County Administrator to send letters to
legislators who voted to defeat proposed legislation ACA
38 in the Assembly expressing the Board' s appreciation;
AUTHORIZED letters to legislators who did not vote,
urging them to oppose ACA 38 ; REQUESTED County Counsel
to prepare an analysis of potential impact of the
Alcohol Tax Initiative on other programs; and DIRECTED
County Administrator, Health Services Director and
County Counsel to prepare a rebuttal to misleading
information being distributed by opponents of the
Alcohol Tax Initiative. (II ABSTAINED)
S. 6 PROCLAIMED June 30, 1990 as Dr. H. Quintus Sakai Day in
Contra Costa County.
MR. 1 Mike Price, President, Fire Fighters Local 1230,
commented on the status of various issues relative to
the transition of the Delta Regional Communications
Center. County Administrator was requested to continue
to monitor these issues.
MR. 2 Michele Anderberg, Clayton, commented on the approval .of
Measure C, the Keller Canyon Landfill site, by County
voters on June 5 , 1990, and urged the Board to approve
the Keller land use permit.
MR. 3 Richard Cossell, Pittsburg, commented on the approval of
Measure C on June 5, 1990 and urged the Board to affirm
the will of the voters and approve the Keller land use
permit.
MR. 4 Glenn Rose, representing Cogeneration Development,
Pittsburg, advised that his company would like to
discuss further with County representatives the issue of
converting one or more PG&E furnaces in East County to
waste-to-energy facilities.
MR. 5 Victor Westman, County Counsel, was requested to provide
a report to the Board on July 10, 1990 relative to
disclosure of contributions and funds spent on the
recent ballot measures as well as the proposed Marsh
Canyon measure.
2 Z`.
( 6/26/90)
Internal Operations Committee
I0. 1 AUTHORIZED staff to the Human Services Advisory
Commission (HSAC) to continue, and DIRECTED County
Administrator to prepare appropriate adjustment to
provide funding for HSAC until approval of the County
1990-91 Budget; AGREED to meet with HSAC and other
advisory boards in the human services area on Tuesday,
July 24 , 1990 to discuss provision of such services in a
more efficient and coordinated manner; REQUESTED County
Administrator to provide HSAC with a brief paper
highlighting impact of the proposed County Budget on
human services programs; AUTHORIZED County Administrator
to review with HSAC the restructuring of the Commission;
REQUESTED County Administrator to review the possibility
of combining advisory boards; and REQUESTED County
Administrator to include in proposed 1991 Legislative
Program any legislation he considers appropriate
relative to advisory boards.
I0. 2 AGREED to meet with the City of Brentwood on June 28,
1990 at 4: 00 in a workshop to discuss the issue of urban
limit lines; AGREED to meet with representative of East
County Farmer on June 28, 1990 at 3 : 00 P.M. to hear a
presentation on their report on agriculture in East
County.
ADJOURNED to Thursday, June 28, 1990 at 1:30 P.M. in Room 105
to hear a Metropolitan Transportation Commission briefing on air
quality; to 2:00 P.M. in the Board Chambers for the Internal
Operations Committee meeting; to 3:00 P.M. for a presentation by
East County Farmer; and to 4:00 P.M. for a workshop with the City
of Brentwood on urban limit lines.
3
( 6/26/90)
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
June 22 11 19 90 F 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 26, , 19 90 a {-
copy of which is attached hereto.
I
y�
DATED: June 22, 1990
i
I declare under penalty of perjury
that the foregoing is true and
correct.
pu Clerk
The Board adjourned to Thursday, June 28 , 1990 at
1 : 30 p .m. in Room 105 to hear a Metropolitan Transportation
Commission briefing on air quality; to 2 :.00 p.m. in the Board
Chambers for the Internal Operations Committee meeting; to
3 : 00 p.m. for a presentation by East County Farmer; and to
4 : 00 p .m. for a workshop with the City of Brentwood on urban
limit lines .
The Board then adjourned to meet in regular session
on Tuesday, July 10 , 1990 at 9 : 00 a.m. , in the Board Chambers ,
Room 107 , County Administration Building, Martinez .
Nancy C. h.den, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk
I
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY 990
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