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HomeMy WebLinkAboutAGENDA - 03051991 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TSOMS K. POWERS IST DISTRICT Chair COSTA COUNTY Cna . NANCY C.FAHDEN,MARTINEZ 2ND DISTRICT Phil Batchelor AND FOR Clerk of the Board 3RD DISTTRICTRICT ROBERT 1.scHRDANVILLE 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 TUESDAY March 5, 1991 9:00 A.M. Call to order and opening ceremonies. Consider Consent Items: - General - Correspondence - Information Presentation of a $35, 000 donation to the Social Service Department Cherish Our Children Campaign. Recognition of Bethel Island Specific Plan Members. and Oakley Municipal Advisory Council Members. Consider Determination Items. Consider recommendations of Board Committees. Consider recommendations of Board Members. * Public comment. 12:00 Noon Closed Session 1:45 P.M. Consider items carried over from the morning session. 2 : 00 P.M. H. 1 Hearing on recommendation of the Contra Costa County Planning Commission on the request of JEDCO Engineers (applicant) and Gary Grenoble, Hans and Algie Lubinger, and Vernon Allsup (owners) (2898-RZ) to rezone a 4.'08 acre site from Neighborhood Business (N-B) to Single Family Residential District (R-6) , along with the inclusion at the request of staff of two adjoining parcels totaling .867 acres; and to consider an appeal by the City of Pinole from the decision of the Contra Costa County Planning Commission approving Tentative Map 7530 and Rezoning Application 2898-RZ, JEDCO Engineers (applicant) and Gary Grenoble, et al (owner) , El Sobrante area. (Estimated Time: 60 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.*** 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 N. Fanden and T. Torlakson) meets the second and fourth Mondays of the month from 2:00 to 4:00 P.M. in the James P. Kenny Conference Room 105. The Internal operations Committee (Supervisors R. Schroder and S.W. McPeak) 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 N. Fanden and T. Torlakson) meets on the second and fourth Mondays of the month at 10:00 A.M. , 4th floor Conference Room. Please note: The next Committee meeting will be March 11, 1991 at 9: 30 A.M. in Conference Room 108. The Water Committee (Supervisors T. Torlakson and S.W. McPeak) 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 first Tuesday and third Monday of the month in the James P. Kenny Conference Room (Room 105) . Please contact Community Development Department at 646-2134 to confirm date, time and place. The Joint Conference Committee (Supervisors N. Fanden and S.W. McPeak) 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. M CONSENT ITEMS (Items are 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 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 Danville Boulevard/Livorna Road left 'turn lanes project in the Alamo area. 1.2 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 Danville Boulevard/Hillgrade Avenue left turn lane project in the Alamo area. 1.3 APPROVE and authorize the Chair, Board of Supervisors, to execute the consulting services agreement with Schiermeyer Consulting Services (SCS) to assist the County in defining and refining the scope of work for the Regional Rail Study. 1.4 APPROVE and authorize the Chair, Board of Supervisors, to execute program supplement No. 983 for seismic retrofit of Pacheco Slough Bridge. ENGINEERING SERVICES 11.5 SUB 6760: ACCEPT completion of warranty period and release of cash deposit for faithful performance for subdivision developed by New Discovery, Inc. in the Byron area. 1.6 SUB 6979: ACCEPT completion of warranty period and release of. cash deposit for faithful performance for subdivision developed by New Discovery, Inc. in the Byron area. 1.7 MS 122-89: APPROVE parcel map for subdivision being developed by Ronald Steven Blair in the Walnut Creek area. SPECIAL DISTRICTS & COUNTY AIRPORTS 1.8 APPROVE consulting services agreement with Kleinfelder, Inc. to perform a geotechnical investigation for the realignment of West Antioch Creek, in the Antioch area. (Funding: Drainage Area 55) STATUTORY ACTIONS 1.9 APPROVE minutes for the month of February, 1991. 1. 10 DECLARE certain ordinances duly published. 2 (3/5/91) CLAIMS. COLLECTIONS & LITIGATION 1. 11 DENY claims of L.J. Gray, L.Z. Gray & J. Jenkins; Pacific Bell Security; S. Spillner; I. Vikstrom; and amended claims of J. Brock; and Meehleis Modular Buildings, Inc. 1. 12 DENY claim of refund of taxes from Gary S. Rana and Jasbir R. Rana; and acknowledge receipt of report on the claim for refund of taxes from Robert S. Beach HEARING DATES -None HONORS & PROCLAMATIONS 1. 13 PROCLAIM May 11, 1991 as "National Organization for Women Day in Contra Costa County, " as recommended by Supervisor Powers. 1. 14 PROCLAIM the month of May as "Drowning Prevention Month in Contra . Costa County, " as recommended by Supervisor Powers. ORDINANCES 1. 15 ADOPT ordinance (introduced February 26, 1991) exempting the class of Assistant County Auditor-Controller - Exempt. 1. 16 INTRODUCE ordinance on Solid Waste Collection, Disposal and Recycling Agreements, waive reading, and fix April 1, 1991 for hearing. APPOINTMENTS & RESIGNATIONS 1. 17 TRANSFER Barbara J. Milliff from Contra Costa Children's Coalition position to District IV position on the Maternal, Child and Adolescent Health Advisory Board, and direct the Clerk to apply the Board's policy to fill the Contra Costa Children's Coalition position vacancy. 1. 18 APPOINT Supervisor Robert I. Schroder as the Board's representative on the City/County Relations Committee, with Supervisor Tom Powers as Alternate. . 1. 19 ACCEPT resignation of Harold Franklin, Jr. from the Contra Costa County Drug Abuse Advisory Board, and direct the Clerk to apply the Board's policy to fill the vacancy. 3 (3/5/91) APPROPRIATION ADJUSTMENTS - 1990-1991 FY 1.20 General County Revenue (0005)/Auditor-Controller (0010) : Appropriate revenues and expenditures in the amount of $63,000 from General County revenues for charges incurred related to the Countywide fee study. 1.21 Health Services (0540-0853) : Authorize transfer of $22,089 revenue and expenditures from Hospital operating. expenses (0540) to capital account (0853) for CT Scan Facilities. 1.22 General Services-Building Maintenance (0079) : Authorize $68, 600 in revenues from sale of real estate and private contributions and appropriate an additional $80,062 to acquire temporary trailers for the homeless program. 1.23 General Services-Building Maintenance (0079) : Authorize $8, 000 in additional revenue from private sources and $8, 000 in additional appropriations to extend the microwave tower at Highland Peak. . 1.24 General Services-Fleet Operations (0063) : Authorize $60,998 in revenue from the accumulated depreciation fund on vehicle salvage value and increase appropriations by $60,998 to replace eight vehicles for the Sheriff, Probation, Animal Services and General Services Departments. LEGISLATION - None PERSONNEL ACTIONS 1.25 RECLASSIFY one 40/40 Computer Aided Drafting Programmer Analyst to one 40/40 Department Data Processing Analyst' in the Public Works Department. (Revenue Offset) 1.26 TRANSITION and reallocate two 40/40 Group Counsellor-Project positions to two 40/40 Group Counsellor positions in the Probation Department. (No increased County cost. ) 1.27 CANCEL certain Career Development Worker positions no longer required in the Personnel Department. 1.28 REVISE and retitle the class of Home Health Agency Nursing Coordinator to Home Health Agency Director in the Health Services Department. 1.29 ADD one 40/40 Alcohol Rehabilitation Program Supervisor in the Health Services Department. (SB 1344-DUI Fees) 1.30 REALLOCATE the class of Social Service Information Systems Analyst in the Social Services Department. 4 (3/5/91) PERSONNEL ACTIONS - contd. 1. 31 DECREASE hours of one Occupational Therapist from 40/40 to 20/40; and ADD one 20/40 Occupational Therapist position in the Health Services Department. 1.32 INCREASE the hours of one Public Health Aide Position from 8/40 to 40/40; CANCEL one Registered Nurse position; and ADD one 40/40 Public Health Nurse position in the Health Services Department. (Federal/State Funded) 1. 33 ACCEPT report from Employee Relations Manager advising that Local No. 1 has filed a petition proposing the formation of a Head Start (Representation) Unit. GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: 1.34 ACCEPT 1991 Head Start grant funds in the amount of $297,533 and authorize Director of Community Services Department or her designee to sign agreements with the following agencies for .the period January 1, 1991 through December 31, 1991: Bayo Vista Tiny Tots Family Stress Center United Council of Spanish Speaking Organizations Contra Costa Housing Authority APPROVE and authorize execution of agreements between the County and following agencies as noted for the purchase of equipment and/or services: 1.35 AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment with Public Affairs Management for the provision of Environmental Impact Report for State Route 4 Bailey Road Interchange to increase the payment limit by $10,786 for a new payment limit of $120,486. (Measure C and BART revenues) 1.36 AUTHORIZE the Chair, Board of Supervisors, to execute a medical specialist contract with Harvey A. Lerchin, M.D. in the amount of $26, 650 for the provision of psychiatric evaluation and treatment services during the period February 6, 1991 through June 30, 1991 with an automatic six-month extension. (AB 3632 funding) 1. 37 AUTHORIZE Chair, Board of Supervisors, to execute agreement with IBM Corporation for lease of computer equipment. 5 (3/5/91) GRANTS & CONTRACTS - contd. 1.38 AUTHORIZE the Health Services Director or his designee to execute a contract with Children's Hospital Medical Center of Northern California not to exceed $54,080 for the provision of neonatology services during the period January 15, 1991 through January 14, 1992. LEASES 1.39 AUTHORIZE the Director of General Services to execute a lease with Duffel Financial & Construction Corporation for the use of Suites 300 & 310 at 597 Center Street, Martinez, by the Health Services Department. OTHER ACTIONS 1.40 ACCEPT report from Chief Engineer regarding letter from T. Law concerning Sanitation District No. 15 emergency storage pond fencing project. 1.41 AUTHORIZE the Director of Community Development or Deputy Director-Redevelopment to execute and transmit an application along with the necessary certifications and assurances to the U.S. Department of Housing and Urban Development for Emergency Shelter Grant Program funds of $72,000 for the Department of Social Services and the Department of Community Services to develop modular emergency shelter units. 1.42 APPROVE renewal of card room license No. 10, known as "Lakeman's Club, " located at 512 First Street, Rodeo, for the period of April 5, 1991 through April 5, 1992. 1.43 AUTHORIZE the Auditor-Controller to release $197,000 from Park Dedication Trust Fund accounts to the City of Walnut Creek for Walden Park project acquisition. 1.44 APPROVE and adopt property tax exchange resolution for annexation 90-1 to Mt. Diablo Hospital District (LAFC 90-56) . 1.45 AUTHORIZE County employees to donate vacation and/or holiday accruals to a seriously ill employee in the Social Services Department. 1.46 ADOPT resolution approving annexation of MS 119-88 to County Service Area L-100 in the E1 Sobrante area (LAFC 90-60) . 1.47 UPHOLD the penalty levied against specified individual for failure to file a change of ownership statement in a timely manner. 6 (3/5/91) OTHER ACTIONS - contd. 1.48 APPROVE plans and specifications for new electrical service and generator at Merrithew Memorial Hospital, 2500 Alhambra Avenue, Martinez, for Health Services Department, and direct the Clerk to advertise for bids to be received on April 4, 1991. HOUSING AUTHORITY 1.49 ADOPT revised, updated 1991-1992 Affirmative Action Plan for the Housing Authority, as recommended by the Advisory Housing Commission. 1.50 ADOPT Housing Authority's Agency-wide Budget for the Fiscal Year ending March 31, 1992, as recommended by the Advisory Housing Commission. REDEVELOPMENT AGENCY 1.51 ACCEPT report of December 1990 by the Auditor General of the State of California on tax increment revenues provided to school and community college districts from redevelopment project areas; and refer to the County Auditor-Controller for information. CORRESPONDENCE 1.52 LETTER from the City Manager, City of Martinez, requesting the Board to fund an alarm system for the security screens over the various courtyard areas within the jail complex. REFER To SHERIFF-CORONER FOR RECOMMENDATION 1.53 LETTER from G. & K. Farlow, Clayton, commenting on the appeal procedure relative to Clayton Valley Farms. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT 1.54 LETTER from Recreation Director, City of Martinez, requesting the Board to consider allocating existing Park Dedication Fees in the Martinez sphere of influence accounts, to fund an effort to provide a pilot pre-school day care facility on an elementary school site. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT INFORMATION ITEMS - None 7 (3/5/91) DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORT from the County Administrator, Auditor-Controller and Treasurer-Tax Collector recommending authorization for the County Administrator to proceed with negotiations with Proger, McCarthy and Lewis as financial advisors for the 1991 Tax and Revenue Anticipation Notes Program. APPROVE RECOMMENDATIONS 2.2 REPORT from County Administrator on status of legislation introduced at the request of the Board of Supervisors. APPROVE RECOMMENDATION 2 .3 REPORT from County Administrator requesting authorization to prepare a Request for Proposal (RFP) to develop airport property at the corner of John Glenn Drive and Concord Avenue, Concord. APPROVE REQUEST 2 .4 REPORT from Sheriff-Coroner and Correctional and Detention Services Advisory Commission recommending that planning begin regarding Proposition 139, the Prison Inmate Labor Initiative of 1990. ACCEPT REPORT AND APPROVE RECOMMENDATION 2 . 5 REPORT from the Sheriff-Coroner on the recent jail escape. ACCEPT REPORT 2 . 6 REPORT from Health Services Director regarding Measure H (enhanced emergency medical services) implementation and agreement with Regional Ambulance, Inc. for emergency ambulance service. APPROVE RECOMMENDATIONS 2 .7 REQUEST from Contra Costa Employees Association, Local 1, on adoption of a resolution urging the Governor to assist the Richmond School District during this fiscal crisis. CONSIDER ACTION TO BE TAKEN RECOMMENDATIONS OF BOARD COMMITTEES Internal Operations Committee I0. 1 REPORT on the evaluation by- the Task Force on Compost of Acme Fill Corporation's proposed composting plan. 10.2 STATUS report on the North Richmond Shoreline Planning Project. I0.3 REPORT on legislation to allow local regulation of committees formed to support or oppose the qualification of local measures for the ballot and introduction of an ordinance to extend existing campaign reporting requirements to committees formed to support or oppose the passage of a local measure. 8 (3/5/91) RECOMMENDATIONS OF BOARD COMMITTEES Internal Operations Committee - contd. I0.4 STATUS report on the implementation of the Countywide Drug and Alcohol Action Plan. 10.5 APPOINTMENTS to the Integrated Waste Management Task Force and Solid Waste Commission representing "other sanitation districts. " 10. 6 APPOINTMENTS to the Marsh Canyon Landfill Local Advisory Committee. I0.7 APPOINTMENTS to the Advisory Committee on the Employment and Economic Status of Women. I0.8 REPORT on expansion of the Aviation Advisory Committee to provide for a representative from the Byron area. Transportation Committee TC. 1 REPORT recommending Appian Way and Valley View be designated as routes of regional significance. Water Committee WC. 1 REPORT on anti-peripheral canal campaign, Delta water management plans, SB 34 no net loss wetlands policy. WC.2 REPORT on helicopter training activity, cost-benefit for wetland restoration, Lindsey Museum grant request, Fish and Wildlife Committee Vacancy, Sheriff Marine Patrol Legislation. WC.3 REPORT on award program for reclaimed water use, water conservation landscape ordinance amendment, agriculture water use program, construction water use. RECOMMENDATIONS OF BOARD MEMBERS S. 1 REQUEST Internal Operations Committee to further review composition of the Agricultural Task Force relative to county- wide representation. (Powers) S.2 REQUEST Internal Operations Committee to review responsibilities of Area Planning Commissions and the County Planning Commission. (Powers) 9 (3/5/91) 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, March 5, 1991 CONSENT ITEMS: Approved .as listed except as noted below: 1. 1 AWARDED contract to B & B Grading and Paving, Inc. for the Danville Boulevard/Livorna Road left turn lanes project, Alamo area. 1. 2 AWARDED contract to EMSCO of San Francisco for the Danville Boulevard/Hillgrade Avenue left turn lane project, Alamo area. 1. 16 CORRECTED hearing date to April 2, 1991 for hearing on Solid Waste Collection, Disposal and Recycling ordinance; and REQUESTED Community Development Department to notify all cities and other interested parties of the hearing date. 1.18 APPOINTED Supervisor Robert Schroder as the Board's representative on the City/County Relations Committee, with Supervisor Tom Torlakson as Alternate. DETERMINATION ITEMS: Approved as listed except as noted below: 2.3 DEFERRED decision to March 19, 1991 on proposed RFP to develop airport property at John Glenn Drive and Concord Avenue, Concord; AUTHORIZED the County Administrator to continue to negotiate with Reynolds & Brown; and DIRECTED County Administrator to return to the Board on March 19, 1991 with either a signed agreement with Reynolds & Brown or a recommendation to move ahead with the RFP process. (II voted NO) 2.5 ACCEPTED report of the Sheriff-Coroner on steps taken to minimize escapes from the Martinez Detention Facility, including the recommendations contained therein. 2.6 ACCEPTED report on Measure H implementation; AUTHORIZED Health Services Director to execute an agreement, approved as to form by County Counsel, with Regional Ambulance, Inc. for enhanced paramedic ambulance services within Emergency Response Areas 1, 2 and 5; and REQUESTED the Health Services Director to report back to the Board on the status of Measure H implementation in East County. 2.7 ADOPTED resolution supporting an appropriate method of resolving the fiscal problems faced by the Richmond Unified School District. TIMED ITEMS: 9:00 A.M. H.A. ACKNOWLEDGED $35,000 donation from the San. Francisco Examiner Charities to the Social Services Department Cherish Our Children Campaign. H.B PRESENTED Certificates of Appreciation to members of the Bethel Island Specific Plan Advisory Committee and the Oakley Municipal Advisory Council. 2: 00 P.M. H. 1 CLOSED hearing and DEFERRED decision to March 19 , 1991 Determination Calendar on rezoning 2898-RZ, JEDCO Engineers (applicant) and Gary Grenoble, Hans and Algie Lubinger and Vernon Allsup (owners) , and on appeal of the City of Pinole on Subdivision 7530 and rezoning 2898-RZ, E1 Sobrante area; and DIRECTED Community Development Department to address concerns raised today. COMMITTEE REPORTS: Internal Operations Committee I0. 1 APPROVED the Acme Fill Corporation Demonstration Composting Plan; REQUESTED the Task Force on Compost to report to Internal Operations Committee on April 8, 1991 relative to project costs for phase one of the Acme Composting Plan; REQUESTED Community Development Department to schedule meeting with solid waste collection companies relative to curbside yard debris collection; and AUTHORIZED Community Development Department to work with the State Integrated Waste Management Board on development of regulations which will define the extent to which composting materials can be credited toward diversion requirements of AB 939. I0. 2 ADOPTED position relative to zoning, buffer areas and industrial land use designations in the North Richmond Shoreline Planning Project. I0. 3 INTRODUCED ordinance to extend local campaign reporting requirements to committees organized to support or oppose passage of local measures on the ballot; and AMENDED the County' s 1991 Legislative Program to add sponsorship of legislation which would allow a local government agency to also regulate individuals who support or oppose qualification of a local ballot measure. I0. 4 APPROVED composition and role of the Alcohol and Drug Executive Committee and the Regional Coordinators' Council; APPROVED formation of Regional Steering Committees, which will be responsible for oversight of the implementation of the Drug & Alcohol Action Plan in each area of the County; APPROVED formation of a Drug & Alcohol Interagency Council; EXPRESSED appreciation to the Health Services Director and staff for their efforts in the implementation of the Drug & Alcohol Action Plan; REQUESTED the Health Services Director to develop guidelines for the handling and marketing of fortified wines and propose legislation to place such guidelines in State statutes; and REQUESTED Health Services Director to report to the Internal Operations Committee on March 25, 1991 with plans and an agenda for the May 1991 meeting of the Countywide Coordinating Committee. - 2 (3/5/91) Internal Operations Committee (Continued) I0. 5 APPOINTED John A. Pierce to the Integrated Waste Management Task Force and the Solid Waste Commission, representing "Other Sanitary Districts. " I0. 6 APPOINTED Dick Vrmeer to the Marsh Canyon Landfill Advisory Committee, representing the Sierra Club; and APPOINTED John Rowden to the Marsh Canyon Landfill Advisory Committee, in a non-voting capacity representing the landfill operator. I0.7 APPOINTED Lee Annette Berger, Mollie Fujioka, Wanda Harris and Joan Leslie to the Advisory Committee on the Employment and Economic Status of Women. I0. 8 APPROVED expansion of the Aviation Advisory Committee by one seat to represent the interests of the residents and businesses in the area of the Contra Costa County-Byron Airport; REQUESTED the Aviation Advisory Committee to amend their bylaws as quickly as possible to reflect this expansion; and AUTHORIZED appropriate actions to fill the position. Transportation Committee TC. 1 DIRECTED the Community Development Director to request that the West Contra Costa Transportation Advisory Council designate Appian Way and Valley View Road as routes of regional significance for inclusion in the Action Plan for West County. Water Committee WC. 1 AUTHORIZED letter to Governor Wilson to reaffirm his commitment to oppose a peripheral canal option and DIRECTED the County Water Agency to work with other interested agencies to establish a coordinated mailing of sample resolutions opposing a peripheral canal option to cities, counties and other interested parties; REFERRED the Delta Water Management Program draft EIR' s to the Fish and Wildlife Study Committee; DIRECTED the Community Development Department to inquire about Department of Water Resources plans to move the water quality monitoring station currently located at Emmaton; and DIRECTED the Community Development Department to review SB 34 policy on wetlands mitigation. WC. 2 DIRECTED Community Development Department to research the Marin County helicopter training facility, including any relevant information on helicopter effects on wildlife; DIRECTED the Fish and Wildlife Study Committee to proceed with preparation of a RFP for consultant aid in a cost-benefit analysis for selected wetland areas targeted for potential restoration activities; DIRECTED the Fish and Wildlife Study Committee to report on the potential for the Praxis property to be restored to wetland status without removal of on-site fill; AUTHORIZED $1,900 allocation from the Game Protection Fund to the Alexander Lindsey Junior Museum; DEDICATED one position on the Fish and Wildlife Study Committee for a representative of the Delta Advisory Planning Council; DIRECTED the Fish and Wildlife Study Committee to work with Supervisor Torlakson on endorsement of Sheriff Marine Patrol draft legislation; and REQUESTED Finance Committee to review the level of Game Protection Fund allocations to the Alexander Lindsey Junior Museum. 3 (3/5/91) Water Committee (Continued) WC. 3 DIRECTED Community Development Department to outline an awards program for water recycling efforts; DIRECTED Community Development Department to revise the Water Conservation Landscape Ordinance to include single family homes; DIRECTED Community Development Department to schedule an agricultural water use workshop as a first step in refinement of a County position on water supply policy; and DIRECTED Community Development Department, together with County Counsel and building trade representatives,, to prepare an ordinance requiring the use of reclaimed water only for construction activities such as dust control and compaction. RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed. 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. 3 REQUESTED Health Services Director and the County Ombudsman to continue to monitor conditions and administration at the Baywood, Sun Valley and Rosewood Convalescent Hospitals in Pleasant Hill; and, AUTHORIZED letter to the US Bankruptcy Court, District of Oregon, urging that patient care and employee concerns be considered the highest priority for any available funds. S. 4 DECLARED intent to continue to March 26 , 1991 at 2: 00 P.M. the hearing on the Bethel Island Specific Plan scheduled for March 12, 1991. S. 5 AUTHORIZED letter of appreciation to Alameda County for their support of the realignment of Vasco Road. ADJOURNED meeting to Finance Committee meeting on March 11, 1991 at 9:30 A.M. in the James P. Kenny Conference Room, Room 105, Administration Building, Martinez. 4 (3/5/91) 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 March 1 F 1991 . 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 March 5 1991 a copy of which is attached hereto. DATED: 3/1/91 I declare under penalty of perjury that the foregoing is true and correct. 4-utx-�lerk