HomeMy WebLinkAboutAGENDA - 06181991 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TSOKAS K• PowmB
1sT DISTRICT CONTRA COSTA COUNTY Chairman
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR I 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
June 18, 1991
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
Correspondence
- Information
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 abatement of public nuisance at 1653
Tormey Avenue, West Pittsburg, Bob Chang, et al, owners.
[Continued from June 11, 1991. ] (Estimated Time: 5 Minutes)
H.2 Hearing on proposed abatement of public nuisance at 158 Marin
Avenue, West Pittsburg, Ben and Darlene Tugbenyoh, owners.
(Estimated Time: 5 Minutes)
H. 3 Hearing on proposed smoking ordinance. (Estimated. Time: 45
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.***
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 (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
Committee will hold a special meeting on June 17, 1991 at 10: 00 A.M. in
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.
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.
(i)
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 for the Drainage Area 30A, Line A project in the
Oakley area, to the lowest responsible bidder who has also met
the requirements of the County's Minority and Women Business
Contract Compliance Program.
1.2 AWARD a contract for the Yale/Cambridge Avenue reconstruction
project in the Kensington area to the lowest responsible bidder
who has also met the requirements of the County's Minority and
Women Business Enterprise Contract Compliance Program.
1.3 AWARD a contract for the North County overlay project in the
Martinez area to the lowest responsible bidder who has also met
the requirements of the County's Minority and Women Business
Enterprise Contract Compliance Program.
1.4 APPROVE Reliez Valley Road path and DETERMINE. the project is a'
CEQA Class 1C Categorical Exemption, PleasantHill area.
(Funding: Transportation Development Act)
1.5 APPROVE Sunset Road vertical realignment and DETERMINE the
project is a CEQA Class 1C Categorical Exemption, Brentwood area.
(Funding: Road Funds)
1.6 APPROVE traffic resolution to prohibit parking on the north side
of Pacifica Avenue approximately 120 feet east of Anchor Drive in
the West Pittsburg area.
1.7 APPROVE project contingency fund increase of $1,000 for the Blum
Road project, Pacheco area.
1.8 APPROVE traffic resolution for the installation of four-way stop
sign control at' the intersection of Rudgear Road and Stewart
Avenue, Walnut Creek.
ENGINEERING SERVICES
1.9 MS 73-90: APPROVE parcel map for subdivision being developed by
Arthur C. Volonte in the Martinez area.
1. 10 MS 73-90: ACCEPT grant deed of development from grantor Arthur
C. Volonte in the Martinez area.
1. 11 MS 150-80: EXONERATE deferred improvement agreement for sub-
division developed by Berta Lucia DeLeon in the Brentwood area.
1. 12 CYPRESS ROAD AND O'HARA AVENUE: ACCEPT completion of improvement
for Cypress Road and O'Hara Avenue being developed by Oakley
Union School District in the Oakley area.
1. 13 APPROVE consulting services agreement with Kleinfelder, Inc. to
provide miscellaneous soils investigations in an amount not to
exceed $50,000.
2 (6/18/91)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 14 APPROVE plans and specifications and ADVERTISE for bids for the
Sunset Lane sewer line project. (Funding: Sanitation District
No. 15)
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 15 DENY claims of N. Alvarado; California State Automobile
Association; J. Evans; H. Harvey; and L. Holt (two) .
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 16 ADOPT resolution congratulating Avon Wilson on being named
Lafayette Citizen of the Year for 1991, as recommended by
Supervisor Fanden.
1. 17 DECLARE June 21 through 23 , 1991 as the 1113th Annual Greek
Festival in Contra Costa County, " as recommended by Supervisor
McPeak.
ORDINANCES
1. 18 INTRODUCE ordinance, waive reading and fix June 25, 1991 to
consider the adoption of an ordinance imposing a business license
tax in the unincorporated area of the County, as recommended by
the Internal Operations Committee.
3 (.6/18/91)
APPOINTMENTS & RESIGNATIONS
1.19 ACCEPT resignation of Barbara Harmon from the North Richmond
Redevelopment Project Area Committee; and DIRECT the Clerk to
apply the Board's policy to fill the vacancy.
1.20 ACCEPT resignation of Ronald Nunn from the East County Regional
Planning Commission, and DIRECT the Clerk to .apply the Board's
policy to fill the vacancy.
1.21 DECLARE vacant position of Gloria Sandoval on 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.
1.22 APPOINT Rebecca Badger to the Alcoholism Advisory Board, as
recommended by Supervisor McPeak.
APPROPRIATION ADJUSTMENTS - 1990-1991 FY
1.23 District Attorney (0242) : Appropriate new revenue from State Aid
related to Auto Insurance Fraud Prosecution (restricted) for the
purchase of one personal computer and related equipment.
1.24 Sheriff (0255/0359) : Transfer appropriations in the amount of
$1,423 to complete the systems furnishing requirements of the new
Forensic Science Building.
1.25 Sheriff (0255) : Appropriate additional revenues in the amount of
$1,750 from Civil Process Administration Fees for the purchase of
computer equipment.
1.26 Sheriff (0254/0256) : Combine budget units 0254 and 0256. Both
are in the same fund (01104) and the Penal Code and Health .and
Safety Code Sections authorizing the fees and fines specify the
same disposition of the funds.
1.27 Veterans Service Office (0579) : Appropriate new revenue and
expenditures in the amount of $7,269 from the State Military and
Veterans Aid for operating expenses.
. 1.28 General Services-Fleet (0063) : Authorize the increase of $55, 000
in revenues and appropriations to complete year end closeout.
1.29 General Services-Fleet (0063) : Appropriate $20,810 in additional
revenues from the Accumulated Depreciation and estimate vehicle
salvage value to purchase replacement vehicle for Building
Inspection.
1.30 Health Services (0540)fManagement Information Systems (0025) :
Approve transfer of $25,545 from Health Services (0540) to
Management Information Systems (0025) for first payback
installment to the Productivity Investment Fund.
4 (6/18/91)
APPROPRIATION ADJUSTMENTS - contd.
1.31 Municipal Courts (0220) : Approve transfer of $13,980 from
Municipal Courts (0220) to Management Information Systems (0025)
for first repayment installment to the Productivity Investment
Fund.
1.32 Health Services (0452) : Appropriate additional fee revenue and
authorize transfer of $156,000 to cover the cost of building
improvements at the Environmental Health Office.
1.33 Sheriff-Coroner, Court Services Division (0255) : Appropriate
additional unanticipated extradition revenue and expenditures in
the amount of $20,000 due to a change in extradition procedure by
the State of California.
1. 34 District Attorney (0242) : Increase State Aid revenue from the .
State Office of Criminal Justice Planning in the amount of
$130, 384 and related expenditures to implement grant award for
funding the District Attorney's Regional Anti-Drug Program.
1. 35 District Attorney (0242) : , Appropriate revenues and expenditures
in the amount of $39, 000 for the Toxics Strike Force.
1. 36 Health Services-Health Plan (0860) : Appropriate additional
revenue from prior year claims settlements in the amount of
$1,425, 048 for purchase of medical services.
1.37 Health Services - Hospital (0540/0853) : Appropriate additional
Medi-Cal revenue in the amount of $1,764,000 and transfer to
budget unit (0853) for medical equipment and costs associated
with hospital replacement.
LEGISLATION - None
PERSONNEL ACTIONS
1.38 REALLOCATE salary of Mental Health Specialist I from salary level
$2140-2601 to salary level $2190-2933 in the Health -Services
Department.
1.39 TRANSITION one 40/40 Group Counsellor II-Project position to one
40/40 Group Counsellor II position, and CANCEL one 40/40 Group
Counsellor III position in the Probation Department.
5 (6/18/91)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.40 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
an agreement with the State Emergency Medical Services Authority
in the amount of $108,000 for the provision of regional trauma
registry services during the period June 25, 1991 through June
24, 1992. (State. Funds)
1.41 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
grant award with State Department of Health Services in the
amount of $130,000 for the provision of alcohol program smoke
free recovery services during the period April 1, 1991 through
December 31, 1992. (State Funds)
1.42 APPROVE and AUTHORIZE Dr. William Walker, M.D. , to execute an
agreement with the State Department of Health Services in the
amount of $196,685 for participation in HIV Seroprevalence Survey
during the period January 1, 1991 through December 31, 1991.
(State Funds)
1.43 ADOPT resolution and 1) APPROVE and AUTHORIZE the Director of
Community Services or her designee to apply for and accept a
grant from the State Department of Housing and Community
Development in the amount of $88,546; and 2) execute a contract
and amendments as needed with grantor for the provision of energy
conservation rehabilitation during the period January 4, 1991
through August 30, 1992.
1.44 APPROVE and AUTHORIZE the Director of Community Services or her
designee to execute a contract with the Department of Economic
Opportunity in the amount of $89,941 for the provision of
weatherization services during the period. June 1, 1991 through
March 31, 1992.
1.45 APPROVE and AUTHORIZE the Director of Community Services or her
designee to execute a contract amendment with the Department of
Economic Opportunity for the provision of weatherization and
utility bill payment services for a new payment limit of
$523,981.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.46 APPROVE and AUTHORIZE the Health Services Director or his
designee to execute a contract with Susan Swift in the amount of
$42,760 for public relations work for Department's Prevention
Program during the period July 1, 1991 through June 30, 1992.
(State Funds)
6 (6/18/91)
GRANTS & CONTRACTS -contd.
1.47 APPROVE and AUTHORIZE the Health Services Director or his
designee to execute a medical specialist contract with Gloria
Asuncion, M.D. not to exceed the payment limit of $75,000 for the
provision of pathology services during the period May 1, 1991
through April 30, 1992. (Enterprise Fund)
1.48 APPROVE and AUTHORIZE the Health Services Director or his
designee to execute a contract amendment with New Connections
effective April 21, 1991 for the provision of drug abuse
prevention, intervention and treatment services to increase the
payment limit by $20,382 for a new payment limit of $314,925.
(Federal Funds)
1.49 APPROVE and AUTHORIZE the Executive Director, Private Industry
Council to execute Job Training Partnership Act contracts with
various service providers in the amount of $1,454,606 for the
provision of job search training and other employment services
during the period July 1, 1991 through June 30, 1992. (100%
Federal Funds)
1.50 APPROVE and AUTHORIZE the Executive Director, Private Industry
Council to execute a contract with the Office of Education in the
amount of $947,456 for the provision of vocational assessment,
counseling and job placement services during the period April 1,
.1991 through September 30, 1991. (100% Federal Funds)
1.51 APPROVE and AUTHORIZE the Health Services Director or his
designee to execute a contract with StarMed Staffing Corporation
in the amount of $150,000 for the provision. of nursing registry
services during the period June 1, 1991 through May 31, 1992 .
(Enterprise Fund I-budgeted)
1.52 APPROVE Amendment No. 7 to the consulting services agreement with
O'Brien-Kreitzberg and Associates, Inc to extend their management
services for the closing out of construction projects at the West
County Justice Center and the Martinez Detention Facility.
(Budgeted)
1.53 APPROVE and AUTHORIZE the Health Services Director or his
designee' to execute a contract with San Ramon Valley Community
Services Group in the amount of $36,095 for the implementation of
the Partnership for a Drug Free Contra Costa Project during the
period June 1, .1991 through December 31, 1991 with a six month
automatic extension. (100% Federal funds)
1.54 APPROVE and AUTHORIZE the County Administrator or his designee to
execute a contract amendment with the Contra Costa County Bar
Association for conflict defense services for fiscal year
1991-1992.
1.55 APPROVE and AUTHORIZE the Executive Director, Private Industry
Council, to execute two contracts with Worldwide Educational
Services, Inc. in the amount of $475,210 for the provision of job
assessment, counseling, and remedial education and training
placement services during the period July 1, 1991 through June
30, 1992. (100% Federal/State funds)
7 (6/18/91)
LEASES '- None
OTHER ACTIONS
1.56 AUTHORIZE Chair, Board of Supervisors, to execute Federal Fiscal
Year 1991 application for Rental Rehabilitation Program funds in
the amount of $73, 000.
1. 57 APPROVE and concur in the action of the Town of Danville
subleasing a residence at 1027 La Gonda Way, Danville, jointly
owned by the County (for CSA R-7A) and the Town of Danville
(Portion of McGee Park) .
1.58 APPROVE Addendum No. 1, making minor corrections to the documents
for reroofing at Fire Station No. 3, 2273 Whyte Park Avenue, '
Walnut Creek, for Contra Costa County Fire Protection District.
1.59 APPROVE plans and specifications for reroofing Court Annex at
Martinez Detention Facility, 1010 Ward Street, Martinez, and
DIRECT the Clerk to advertise for bids to be received on July 18,
1991.
1.60 DECLARE as surplus and AUTHORIZE the Purchasing Services Manager
to dispose of various surplus property no longer needed for
County activities.
1.61 ACCEPT and REFER to County Administrator and Internal Operations
Committee 19.91-1992 Grand Jury Reports entitled "Audit of the
Contra Costa County Financial Statements for the Fiscal Year
Ending June 30, 1990" and "Automation Opportunities in Contra
Costa County. "
1. 62 AUTHORIZE relief of cash shortages in the Inmate Cash Fund of the
Sheriff-Coroner's Department, as recommended by the County
Auditor-Controller and District Attorney, in the amount of
$2,429.25.
1. 63 ACKNOWLEDGE receipt of report from Hazardous Materials Commission
in response to Board referral relating to a process for reviewing
city hazardous waste management plans for consistency with the
County's Plan.
1. 64 ACCEPT status report on code violations relative to substandard
structures in the Bethel Island Area.
1.65 AUTHORIZE Deputy Director of Redevelopment to submit request to
the State to convert private activity bond authority for Single
Family Bonds to Mortgage Credit Certificates.
1.66 AUTHORIZE the modification of the lease with USAir to reflect a
6:30. A.M. departure from Buchanan Field Airport utilizing the
Beechcraft B1900 aircraft only.
8 (6/18/91)
HOUSING AUTHORI'T'Y
1. 67 APPROVE revised Bedroom Occupancy Standards for the Public
Housing and Section 8 Certificate, Voucher, Moderate
Rehabilitation. Programs, as recommended by the Advisory Housing
Commission.
1. 68 APPROVE the revised Policy and Procedure governing the Section 8
Existing Housing Certificate and Voucher Programs and the
Moderate Rehabilitation Program to include Shared Housing, as
recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1. 69 ABOLISH Project Area Committee for Area 3 of the Pleasant Hill
BART Station Redevelopment . Project Area.
CORRESPONDENCE
1.70 LETTER from President, Contra Costa County Farm Bureau,
requesting the exemption of agriculture from the proposed County
Business License Tax. CONSIDER AT HEARING ON JUNE 25, 1991
1.71 LETTER from Chair/Secretary, Reclamation District No. 799,
(Hotchkiss Tract) in response to Chair's letter, commenting on
funding provisions for relocation of structures encroaching upon
levees in the District. REFER TO WATER COMMITTEE
1.72 LETTER from the Law Firm of Meyers, Nave, Riback & West
transmitting a proposed Conflict of Interest Code for the Contra
Costa ,County Municipal Risk Management Insurance Authority.
REFER TO COUNTY COUNSEL FOR RECOMMENDATION
1.73 LETTER from President, National Organization for Women, Inc. _ and
Co-Chair, Women in the Work Place Task Force, commenting on five
areas of concern with the County's Draft Affirmative Action Plan.
REFER TO COUNTY AFFIRMATIVE ACTION OFFICER
1.74 RESOLUTION adopted by the City of Clayton encouraging all
government agencies to meet and negotiate for the construction of
the Los Vaqueros reservoir. REFER TO WATER COMMITTEE
1.75 LETTER from Mayor, City of Pinole, advising of their intent to
suspend the City's application for expansion of the planning
sphere of influence boundary, and encouraging all agencies to
participate in a celebration to reconfirm its commitment to the
preservation of Briones Hills. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
9 (6/18/91)
CORRESPONDENCE - contd.
1.76 LETTER from Secretary, Crockett Improvement Association,
requesting that the Crockett Planning Area, the Rodeo Planning
area, and the Port Costa Planning Area remain entirely within a
single Supervisorial District. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
1.77 LETTER from Hearing Officer, State Department of Finance,
transmitting the results from the Financial and Performance
Audits Appeal Hearing held on December 1, 1990. REFER TO
DIRECTOR, OFFICE OF EMERGENCY SERVICES
1.78 LETTER from Mayor, City of Pittsburg, expressing reservations
with certain provision of the expenditure plan for. Navy
mitigation monies, and the process followed in defining eligible
expenditures and setting priorities. REFER TO' TRANSPORTATION
COMMITTEE
INFORMATION ITEMS - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator transmitting proposed budgets
for County Special Districts and Service Areas (including County
Fire Protection Districts) for fiscal year 1991-1992 as compiled
by the County Auditor-Controller, recommending adoption of the
budget requests as the proposed budgets and fixing August 13,
1991 at 11:00 A.M. as the time for hearing on the adoption of the
final budget and allocation from the Special District
Augmentation Fund. APPROVE RECOMMENDATION
2.2 REPORT from County Administrator on the implementation plan for
the dissolution of the Byron Fire Protection District, and
recommending expansion of the East County Fire District and
application to the Local Agency Formation Commission to
accomplish the reorganization. APPROVE RECOMMENDATIONS
2.3 REPORT from Solid Waste Manager on the waiver of the $6/ton solid
waste surcharge by Alameda County and recommending that the Chair
be authorized to transmit a letter to Alameda County expressing
Contra Costa's appreciation for their action. APPROVE
RECOMMENDATION
10 (6/18/91)
DETERMINATION ITEMS - contd.
2.4 DECISION on Administrative Appeal of John Rolf Hattam relative to
extension of a building permit, Kensington area. CONTINUE TO
JUNE 25, 1991.
2.5 DECISION on North Gate Specific Plan. CONTINUE TO JUNE 25, 1991.
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA. 1 REPORT on implementation and mitigation monitoring program for
Keller Canyon Sanitary Landfill.
Internal Operations Committee
I0. 1 REPORT regarding Cable TV policy on late charges and
disconnection for failure to 'pay bill in a timely manner;
introduce ordinance, waive reading and fix June 25, 1991 for
adoption.
I0.2 REPORT on private foster care agency rates and the backlog in
foster care licensing applications.
I0.3 REPORT on alternatives which can be pursued to gain enforcement
of the Condition of Approval for the Land Use Permit for the Acme
Transfer Station.
I0.4 REPORT on meeting with Child Care Task Force.
- Transportation Committee
TC. 1 REPORT on Wente Bros. , letter regarding MidState Tollway
Alignment in Alameda County.
Water Committee
WC. 1 DIRECT Fish and Wildlife Committee to prepare a draft ordinance
on wetlands protection.
11 (6/18/91)
RECOMMENDATIONS OF BOARD MEMBERS
S.1 ADOPT resolution honoring Orene Hopkins on the occasion of her
retirement from the Contra Costa County Office of Education.
(Torlakson)
S.2 ADOPT resolution regarding support of energy efficiency. (McPeak
and Torlakson)
12 (6/18/91)
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, June 18, 1991
CONSENT ITEMS: Approved as listed except as noted below:
1. 1 Award contract for the Drainage Area 30A, Line project,
Oakley area. . . . . .DELETED.
1. 2 AWARDED contract for the Yale/Cambridge Avenue
reconstruction project, Kensington area, to Bay Cities
Paving & Grading, Inc.
1. 3 AWARDED contract for the North County overlay project,
Martinez area, to Joe Carone, Inc.
1. 14 Approve plans and specifications and advertise for bids
for the Sunset Lane sewer line project. . . . . .DELETED.
1. 18 Introduction of ordinance imposing a business license
tax in the unincorporated area of the County. . . .NO
ACTION TAKEN.
1. 23 Appropriation adjustment, District Attorney, to
.appropriate new revenue from State Aid related to Auto
Insurance Fraud Prosecution for purchase of 'computer and
related equipment. . . . . .DELETED.
1. 25 Appropriation adjustment, Sheriff, to appropriate
additional revenues from Civil Process Administration
Fees for purchase of computer equipment. . . . . .DELETED.
1. 27 Appropriation adjustment, Veterans Service Office, to
appropriate new revenue from the State Military and
Veterans Aid for operating expenses. . . .DELETED.
1. 28 Appropriation adjustment, General Services, to increase
revenues and appropriations to complete year end
closeout. . . . . .DELETED.
1. 29 Appropriation adjustment, General Services-Fleet, to
appropriate additional revenues to purchase replacement
vehicle for Building Inspection. . . . . .DELETED.
1. 32 Appropriation adjustment, Health Services, to
appropriate additional fee revenue to cover the cost of
building improvements at the Environmental Health
Office. . . . . .DELETED.
1. 33 Appropriation adjustment, Sheriff, to appropriate
additional extradition revenue due to change in
extradition procedure. . . . . .DELETED.
1. 34 Appropriation adjustment, District Attorney, to increase
State Aid revenue from the State Office of Criminal
Justice Planning to implement grant award for the
Regional Anti-Drug Program. . . . . .DELETED.
1. 35 Appropriation adjustment, District Attorney, to
appropriate revenues ,and expenditures for the Toxics
Strike Force. . . . . .DELETED.
1
CONSENT ITEMS (Continued)
1 .36 Appropriation adjustment, Health Services, to
appropriate additional revenue from prior year claims
settlements for purchase of medical services. . . . .DELETED.
1. 37 Appropriation adjustment, Health Services, to
appropriate additional Medi-Cal revenue for medical
equipment and costs associated with hospital
replacement. . . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 3 ACCEPTED report on waiver of the solid waste surcharge
at the Altamont Landfill; and AUTHORIZED letters of
appreciation to the Alameda County Board of Supervisors
and the Export Committees of Contra Costa and Alameda
Counties.
2. 4 CONTINUED to June 25, 1991 decision on Administrative
Appeal of John Rolf Hattam relative to extension of a
building permit, Kensington area.
2. 5 CONTINUED to June 25 , 1991 decision on North Gate
Specific Plan.
TIMED ITEMS:
11: 00 A.M.
H. 1 CLOSED public .hearing and GRANTED, jurisdiction to the
Building Inspection Department to abate public nuisance
at 1653 Tormey Avenue, Pittsburg, Bob Chang, et al
owners.
H. 2 CLOSED public hearing and GRANTED jurisdiction to the
Building Inspection Department to abate public nuisance
at 158 Marin Avenue, Pittsburg, Ben and Darlene
Tugbenyoh, owners.
H. 3 CLOSED public hearing, with record open until 5:00 P.M.
June 21, 1991 for written comments, and DEFERRED
decision to June 25, 1991, on proposed smoking
ordinance; and REQUESTED Health Services staff to
respond to concerns raised during hearing.
COMMITTEE REPORTS:
Environmental Affairs Committee
EA. 1 ACCEPTED annual report on the Keller Canyon Landfill
Implementation and Mitigation Monitoring Program as
required by the Land Use Permit Conditions of Approval.
2 ( 6/18/91)
z
Internal Operations Committee
I0. 1 INTRODUCED ordinance, WAIVED reading and FIXED June 25,
1991 for adoption of an ordinance imposing additional
customer. service standards on franchised cable
television operators; and REQUESTED staff to review and
report to the Board on policies regulating the use of
satellite dishes.
I0. 2 ACKNOWLEDGED receipt of report from the Social Services
Director on the status of the recruitment and retention
of foster parents; and REQUESTED further status report
to the Internal Operations Committee on December 9,
1991.
I0. 3 DIRECTED Community Development staff to work with Acme
Fill representatives to develop an agreement relative to
an additional access gate to be required as a condition
of approval for the permanent transfer station; DIRECTED
Community Development staff to work with the Sheriff and
Acme Fill representatives to develop a litter
enforcement program; REQUESTED Community Development
staff to report to Internal Operations Committee on the
host mitigation compensation program for the residents
of the Arthur Road area; and REQUESTED the Public Works
Director to insure. that the concrete blocks on
Waterfront Road removed as soon as feasible.
I0. 4 AUTHORIZED letter to State officials and the County' s
legislative delegation relative to the basis for
determining child care fund allocations; and DIRECTED
Clerk to set August 13 , 1991 at 11: 00 AM for hearing on
priorities developed by the Child Care Task Force.
Transportation Committee
TC. 1 AUTHORIZED letter to Carolyn Wente of Wente Brothers
Winery, Livermore, thanking her for her letter on the
Mid-State Tollway alignment; and REFERRED her request to
Alameda County.
Water Committee
WC. 1 DIRECTED Community Development Department to work with
the Fish and Wildlife Committee on a proposed draft
wetlands protection ordinance and submit the draft to
the Water Committee for further review.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed.
3 (6/18/91 )
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
June 14, 19 91 , at 651 Pirie 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 18 19 91 a
copy of which is attached hereto.
DATED: 6/14/91
I declare under penalty of perjury
that the foregoing is true ,and
correct.
De"utClerk
t
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY June 18 , 1991
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WIGHT MCPEAK,
CHAIR, PRESIDING
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR THOMAS A. TORLAKSON
ABSENT: SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I . SCHRODER
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
f
And the Board adjourns to meet in regular session on
Tuesday 9/ at 9.1d0 a.m.
in the Board Chambers , Room 107 , -County Administration Building,
Martinez, California.
Sunne Wright McPeak, Chair
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk