HomeMy WebLinkAboutAGENDA - 03171992 - AGENDA TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNI WRIGHT MCPEAR
tDISTRICT CONTRA COSTA COUNTY Chair
NANCY C..FAHDEN.MARTINEZ
2ND DISTRICT Phil Bab*Aow
ROBERT I.SCHRODER.OANVILLf AND FOR Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNEVVRIGHT McPEAK CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
4TH DISTRICT BOARD CHAMBERS,ROOM 107 ADMINISTRATION BUILDING (415)646-2371
TOM TORIAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553
STH DISTRICT
TUESDAY
March 17, 1992
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider oral reports on Board assignments.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 00 A.M. Closed Session
10:45 A.M. Decision Items
11:00 A.M.
H. 1 Proclaim the week of March 22, 1992 as "Mediation Week in
Contra Costa County. " (Estimated time: 5 minutes)
H. 2 Hearing on proposed abatement of real property located at 113
Home E. Street, Oakley Area, R. & K. Rinoldi, owners.
(Estimated time: 2 minutes)
H. 3 Hearing on proposed priority list for Transportation
Development Act Title 3 funds for bicycle/pedestrian path
projects for fiscal year 1992-93. (Estimated time:
10 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.***
1: 30 P.M. Closed Session
1:45 P.M. Consider items carried over from the morning session.
2: 00 P.M.
H.4 Hearing on appeal of Symat Hillside Homes on decision of the
Contra Costa Planning Commission Board of Appeals decision
regarding tentative map (MS 206-90) , Walnut Creek area.
(Continued from March 3, 1992) (Estimated time: 20 minutes)
H. 5 Hearing on an administrative appeal of Charles Pringle from
the decision of the Public Works Department to assess minor
subdivision 17-90. (Estimated time: 20 minutes)
H.6 Hearing on a recommendation of the San Ramon Valley Regional
Planning Commission on the request of Dame' Construction to
consider a General Plan Amendment (8-91-SR) from Single
Family Residential, High Density to Multiple Family
Residential, Low Density and Public/Semi-public. The plan
amendment would accommodate new residential development of up
to 158 units, Danville area. (Estimated time: 20 minutes)
H.7 Hearing on appeal of Carole Baird, et al, from the decision
of the Contra Costa County Planning Commission on the
application of Bi-Bett Corporation (applicant and owner) for
approval to establish an approximately 5,402 square foot, 20
bed, drug and alcohol facility (Land Use Permit 2090-91) ,
Clayton area. (Estimated time: 30 minutes)
H. 8 Hearing on the Administrative appeal of Carole Baird, et al,
on issuance of Building Permit No. 170731 for construction of
a youth treatment facility at 11540 Marsh Creek, Clayton
area. (Continued from March 10, 1992) (Estimated time: 10
minutes)
2 (3/17/92)
CSL ZNFURMFiTZCN
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Aedevelopment 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 ITIS are considered by the Board to be routine and
will be enacted by one motion. There will be mho 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 rotes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC 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 PMatoss Committee (Supervisors T. Ptrwess and R. Schroder) meets the
second and fourth Mondays of the month at 8:30 A.M. in the James P. Keary Ctonference
Rom (Rom 105) .
The Erivironmetital Affairs Coranittee (Supervisors N. Fanden and T. Torlakson) meets the
second and fourth Mondays of the month at 1:30 P.M. in the James P. Kenny Conference
Rom (Roan 105) .
The Internal Cperatios Caumittee (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. Fanny
Conference Rom (Rom 105) .
The Finance Comnittee (Supervisors T. Torlakson and T. Powers) meets on the second and
fourth Mondays of the month at 10:00 A.M. , First Floor Conference Rom 108.
The Water Ccumittee (Supervisors T. Torlakson and S.W. McPeak) usually meets on the
fourth Monday of the month. Oontact the Community Development Departmerrt at 646-2071
to confirm date, time and place.
The Transportation Carmittee (Supervisors R. Schroder and T. Torlakson) usually meets
on the first Tuesday and third Monday of the month in the James P. Kenny Conference
Rom (Rom 105) . Please contact Camtamity Development Department at 646-2134 to
confirm date, time and place.
My 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 Rom, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
AMCLYaMU: The Chair adjourns today's meeting to the Committee meeting(s) as noted:
(See above for time and place of meetings)
Environmental Affairs Committee March 23, 1992 1:30 P.M.
Internal Operaticrms O®ittee March 23, 1992 10 A.M.
Water Oommittee March 23, 1992 3:30 P.M.
AGENDA Thursday, 12 noon, 12 days before the Tuesday Board ming.
TIS BCIARD WILL NOT MMM CN MAIM 31 1992
(i) (3/17/92)
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 APPROVE right of way contract, ACCEPT grant deed, and AUTHORIZE
payment of $95, 000 to Vicki M. Griffiths for property rights
required for the State Highway 4/Bailey Road interchange project,
West Pittsburg area. (Contra Costa Transportation Authority and
Measure C funds)
1.2 APPROVE right of way contract, ACCEPT grant deed, and AUTHORIZE
payment of $16,746 to Francis L. Land, et al, for property rights
required for the Danville Boulevard project, Danville area.
(Road funds)
1. 3 APPROVE relocation assistance claims and AUTHORIZE payment of
$942 to Debbie Giamona for relocation benefits related to the
acquisition of 4597 Neroly Road, Oakley area. (Oakley/East
County area of benefit funds)
1.4 ACCEPT payment of $45, 267 from Pacific Gas & Electric as full
settlement of pipeline franchise arrearage.
1. 5 APPROVE project contingency fund increase of $28, 000 and contract
Change Order No. 14, in an approximate amount of $26,500 for
changes in design and field conditions for the Miranda Avenue
bicycle route project, Alamo area.
ENGINEERING SERVICES
1.6 SUB 6647: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Shapell Industries of Northern California, San Ramon area.
1.7 MS 76-79: ACCEPT completion of improvements for subdivision
developed by Kathy A. Corey, E1 Sobrante area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.8 AUTHORIZE the Public Works Director to execute a revenue lease
with Rawland R. Graybehl, et al, for premises located at the
Buchanan Field Airport.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 10 DENY claims of G. Kerr, D. Ryan, Spacesaver/P. Wilson, K.
Tiernan, U.S. Trust Company of California (two) .
3 (3/17/92)
HEAPING DATES
1. 11 FIX April 21, 1992 for hearing on proposed enlargement of County
Service Area M-8 (Discovery Bay) powers to include Municipal
Advisory Council support.
HONORS & PROCLAMATIONS
1.12 DECLARE March 30 to April 5, 1992 as "Hunger Awareness Week in
Contra Costa County," as recommended by Supervisor McPeak.
1.13 DECLARE April 4 to April 11, 1992 as "National County Government
Week in Contra Costa County, " as recommended by Supervisor
McPeak.
1. 14 ADOPT resolution on the occasion of the retirement of Assistant
County Probation Officer Carl E. Hopkins from County service.
1. 15 ADOPT resolution honoring Marjorie Colt, Mental Health Division
Clerical Supervisor, on her retirement from County service.
ORDINANCES
1.16 INTRODUCE a one-year extension of the Urgency Drought Ordinance
requiring recycled water use for construction purposes, waive
reading, and FIX March 24, 1992 for adoption.
1. 17 INTRODUCE ordinance to conform dog keeping zoning regulations to
animal licensing requirements; waive reading, and FIX March 24 ,
1992 for adoption.
APPOINTMENTS & RESIGNATIONS
1. 16 APPOINT Adam Ferber to the Housing and Community Development
Advisory Committee, as recommended by Supervisor Powers.
1. 19 ACCEPT resignations of Carol Jordan and Diane Campbell on the
Contra Costa County Womens' Advisory Committee and DIRECT the
Clerk to apply the Board's policy to fill the vacancies.
1.20 APPOINT David J. Travers to the Contra Costa Drug Abuse Board, as
recommended by Supervisor Torlakson.
APPROPRIATION ADJUSTMENTS - 1991-1992 FY
1.23 County Administrator (Plant Acquisition) (0122) : Increase new
revenue to reflect bond sale proceeds in the amount of $321, 000
and decrease the Superior Court refurbishing project to
appropriate funds for finishing the third floor of the Bray
Courthouse, 1020 Ward Street, Martinez.
4 (3/17/92)
LEGISLATION
Bill No. Subiect Position
1.22 SB 1584 Allows the State Board of Equaliza- SPONSOR
(Boatwright) tion to correct errors in allocating
sales tax revenue retroactively for
six quarters, rather than the two
quarters permitted under current law.
1.23 AB 2768 Provides a revenue source for funding SPONSOR
(Campbell) the non-point source stormwater
pollution control program for which
the County is responsible.
PERSONNEL ACTIONS
1.24 ABOLISH the class of Library Equipment Specialist in the Library
Department.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.25 APPROVE and AUTHORIZE the Community Development Director or his
designee to execute a contract with the City of Pleasant Hill in
the amount of $15,000 for the provision of curb cuts along Taylor
Boulevard. (HUD funds)
1.26 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract Amendment with the State Department of Health Services
for the County's High Risk Infant Follow-Up Project to extend the
agreement through July 31, 1992 with no change in original
payment limit.
1.27 AMEND the January 14 , 1992 Board Order to change the name of the
State agency providing funds for the County's participation in
the Access for Infants and Mothers Program from State Department
of Health Services to State of California Major Risk Medical
Insurance Board.
1.28 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
an amendment to the agreement with the State Department of Health
Services to provide direct home health care services to AIDS
clients, and extend through December 31, 1992.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.29 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with William Price in the amount of $43,125 for the
provision of financial consultation and technical assistance to
the Health Services Department during the period March 23, 1992
through February 28, 1993. (Enterprise funds)
5 (3/17/92)
GRANTS & CONTRACTS - Cont'd
1.30 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Nor-Cal Medical Temps with a payment limit of
$100,000 for the provision of temporary help (pharmacists and
technicians) during the period April 1, 1992 through March 31,
1993. (Enterprise funds)
1.31 APPROVE and AUTHORIZE the Executive Director, Private Industry
Council, to execute a contract with Education Corp. of America
(dba Western Career College) for the provision of vocational
training to Job Training Partnership Act recipients at certain
specified fixed fees during the period March 16, 1992 through
June 30, 1992 . (Federal funds)
1.32 AWARD construction contract for Discovery Bay Park (Ed Cornell
Park) , Phase IV, for County Service Area M-8, Willow Lake Road
and Discovery Bay Boulevard, Discovery Bay. The successful
bidder has met the requirements of the County MBE/WBE Contract
Compliance Program. (Budgeted)
1.33 ACCEPT completed contract for reroofing at George Miller Center -
East, 3020 Grant Street, Concord, for Health Services Department.
1. 34 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Bonnie Bjerre in the amount of $17,000 for the
provision of services as County Library Adult Literacy Project
Adult Learner Coordinator during the period March 1, 1992 through
February 28, 1993. (Budgeted - 25% State funds)
1. 35 AUTHORIZE the Director of Community Development to execute a
contract with the firm of Brown and Caldwell for $50, 000 to
continue to advise County staff in the implementation of the
conditions of approval for the Keller Canyon Landfill.
(Permittee funded)
LEASES - None
OTHER ACTIONS
1.36 AUTHORIZE the Auditor-Controller to release $8, 160 from Park
Dedication Trust Fund to the City of Brentwood for park
equipment.
1.37 AUTHORIZE increase in the Delta Municipal Court revolving fund
from $450 to $650, as recommended by the County Auditor-
Controller.
1.38 AUTHORIZE extension of transitional permit for Solid Waste
Franchising and Collection.
6 (3/17/92)
OTHER ACTIONS - Cont'd
1.39 ADOPT resolution permitting early retirement service credit for
certain members of the Contra Costa County Employees' Retirement
Association employed in the Growth Management and Economic
Development Agency.
HOUSING AUTHORITY
1.40 APPROVE $5,000 set aside for the 1992 College Scholarship Award
Program from the Housing Authority Local Management Fund, as
recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.41 AUTHORIZE Deputy Redevelopment Director to submit a letter to the
State regarding possible use of Redevelopment Agency funding for
a senior citizen affordable housing project in West Pittsburg
Redevelopment Project area.
CORRESPONDENCE
1.42 LETTER from Assemblyman Richard E. Floyd, Fifty-third District,
requesting the Board to adopt a position in support of ACA 42
which would reinstate the school driver training program. REFER
TO COUNTY ADMINISTRATOR FOR RECOMMENDATION
1.43 LETTER from General Manager, Televents, Inc. , offering the Board
the capability to participate in a live call program on a
semi-annual or quarterly basis. REFER TO COUNTY ADMINISTRATOR
1.44 LETTER from Acting State Historic Preservation Officer, State
Department of Parks and Recreation, advising that Black Diamond
Mines has been placed in the National Register of Historic
Places. ACCEPT CORRESPONDENCE
1.45 LETTER from Vice President and Chair of Roads and Highways
Committee, Alamo Improvement Association, recommending that the
Board approve the lesser-cost alternative for the location of the
Iron Horse Trail on the Southern Pacific Right of Way through the
City of San Ramon. REFER TO TRANSPORTATION COMMITTEE AND PUBLIC
WORKS DIRECTOR
1.46 LETTER from State Senator Patrick Johnston, Fifth Senatorial
District, requesting the Board's support for proposed Legislation
SB1866, the Delta Protection Act of 1992. REFER TO WATER
COMMITTEE AND FISH AND WILDLIFE STUDY COMMITTEE
INFORMATION ITEMS - None
7 (3/17/92)
DEJERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator and Health Services Director
regarding discussion with representatives of the Veterans
Administration and with representatives of district hospitals and
providers concerning medical facilities and related services.
CONSIDER ACTIONS TO BE TAKEN
2.2 REPORT from County Administrator recommending actions to be taken
to overcame Program Realignment shortfalls and budget shortfalls
in various County departments. APPROVE RECOMMENDATIONS
2.3 REPORT from Director, Growth Management and Economic Development
on the establishment of a Municipal Advisory Council in North
Richmond. APPROVE RECOMMENDATIONS
2.4 REPORT from Community Development Director recommending denial of
appeal and sustain approval of Final Development Plan and
Tentative Subdivision Map for Alamo Summit Project. APPROVE
RECOMMENDATIONS
ORAL REPORTS ON BOARD ASSIGNMENTS - None
RECOMMENDATIONS OF BOARD gQMMITTEES
Internal Operations Committee
10. 1 APPOINTMENT to the Mental Health Advisory Board.
10. 2 STATUS report on the feasibility of implementing an affinity
credit card program in Contra Costa County.
10.3 STATUS report on the activities of the Child Care Broker function
and mitigation activities resulting from the enactment of the
Child Care Ordinance.
10.4 STATUS report on Condition of Approval for the Marsh Canyon
Landfill.
I0.5 REPORT on adoption of revised Head Start Program.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 REFER to Finance Committee, the Economic Progress Committee, and
the Council of Chairs (Program Realignment Committee) the
proposed "Contra Costa Works" action plan on economic
development. (Torlakson)
S.2 REQUEST the Health Services Director to establish a fundraising
program which incorporates commemorative tiles or bricks in the
design and construction of the new County hospital. (McPeak)
8 (3/17/92)
REECCOMMENDATIONS OF BOARD MEMBERS - Cont'd
S.3 REQUEST Director, Growth Management and Economic Development
Agency to provide a status report on the Keller Canyon Citizens
Advisory committee. (Torlakson)
S.4 REQUEST Director, Growth Management and Economic Development
Agency to provide the Transportation Committee with an update on
the Delta DeAnza Trail System. (Torlakson)
9 (3/27/92)
TCN'.POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SMM WMISET MCPEU
NANCY CST DISTRICT
DEN,MARTINEZ CONTRA COSTA COUNT(j Chair
2ND DISTRICT Phil Batchelor
AND FOR Clerk Of the Board
ROBERT I.SC- DANVILLE SPECIAL DISTRICTS,AGENCIES,AND
3RD_STRICT STRICT and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGH tdcPEAK,CONCORD (415)646-2371
4TH'DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLA :30N.PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH )ISTRICT
SUPPLEMENTAL AGENDA
March 17, 1992
GRANTS & CONTRACTS
1.47 APPROVE and AUTHORIZE the Community Development Director or his
designee, to execute a contract with Rubicon Programs, Inc. in
the amount of $16,000 for the provision of Shelter Remodel,
Richmond area, during the period April 1, 1991 through March 31,
1992.
OTHER ACTIONS
1.48 APPROVE and ADOPT property tax exchange resolution for the
Crystyl Ranch Annexation to the City of Concord (LAFC 92-8) .
1.49 APPROVE and ADOPT property tax exchange resolution for Annexation
Numbers 91-1.1 through 91.1.4 (LAFC 91-22) and the Three Tract
Annexation (LAFC 91-29) to Contra Costa Water District.
1.50 APPROVE and ADOPT property tax exchange resolution for the Three
Tract Annexation to Oakley Water District (91-29) .
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.5 REPORT from County Counsel on proposed interim ordinance to
conform dog keeping limitation regulations to animal licensing
requirements (see related Item 1.17) . CONSIDER ACTION TO BE
TAKEN
POSTED:
47 Deputy Clerk
1 (3/17/92)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
TUESDAY, MARCH 17 , 1992
CONSENT ITEMS: Approved as listed except as noted below:
1. 8 AUTHORIZED the Public Works Director to execute a revenue lease
with Rawland R. Graybehl, et al, for premises located at the
Buchanan Field Airport, once the current tenant has been
removed.
1. 48 APPROVED and ADOPTED a property tax exchange resolution for the
Crystal Ranch Annexation to the City of Concord, and AUTHORIZED
the County Administrator to amend the Master Property Exchange
Agreement with the City of Concord to provide for the
renegotiation of property tax exchange should the subject
property be rezoned to a sales tax generating zoning
classification with the amendment to be fully executed prior to
the LAFCO meeting on April 8, 1992.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 APPROVED the six recommendations of the County Administrator
relative to continuing discussions with representatives of
Brookside and Los Medanos hospitals in a joint venture with the
County Hospital to provide a level of health care in East and
West County; ACKNOWLEDGED that it will not be possible at this
time to enter into any joint programs with the U. S. Department
of Veterans ' Affairs which involve clinical programs and
DIRECTED the County Administrator to transmit this information
to the County' s Legislative Delegation; and AGREED to continue
the dialogue with representatives of Brookside Hospital with a
report to the Board in 30 days, and to meet with the governing
board of Los Medanos Hospital on May 6 , 1992 at 7 p.m.
2 . 2 APPROVED the recommendations of the County Administrator to
mitigate Program Realignment shortfalls and budget shortfalls in
various County departments with Recommendation No. 8 modified to
REQUEST the Social Service Director to review savings that may
be realized from offering early retirement, work furlough
opportunities, and other possible cost cutting measures to
reduce the impact of layoffs in the Social Service Department,
and report to the Board on April 7 , 1992 ; DEFERRED to March 24 ,
1992, adoption of a resolution amending standards for
administration of the General Assistance Program.
TIMED ITEMS:
11 A.M.
H. 1 PROCLAIMED the week of March 22 , 1992 as "Mediation Week in
Contra Costa County. "
H. 2 GRANTED jurisdiction to the Building Inspector for the abatement
of real property located at 113 Home E. Street, Oakley Area, R.
& K. Rinoldi, owners.
H. 3 APPROVED the priority list for Transportation Development Act
Title 3 funds for bicycle/pedestrian path projects for fiscal
year 1992-1993 .
1 - ( 3/17/92-Sum)
2 P.M.
H. 4 DECLARED intent to approve MS 206-90 including the additional
lot on the southern or northern portion of the site and REFERRED
the matter to the Planning Commission for a de novo hearing;
DIRECTED staff to conduct CEQA review; and DIRECTED staff to
prepare conditions of approval. ( IV and V voted no)
H. 5 DENIED the administrative appeal of Charles Pringle from the
decision of the Public Works Department to assess MS 17-90 .
H. 6 ADOPTED resolution determining to amend the County General Plan
in the Danville area ( 8-91 SR) ; DIRECTED Community Development
Director to include it in one of the consolidated General Plan
Amendments for 1992 .
H. 7 CLOSED the hearings for oral testimony with the record left open
& until March 20 , 1992 at 5 : 00 p.m for submission of certain
H. 8 written documents by Mr. Kenneth Scheidig, attorney for Bi-Rett,
and until 5: 00 p.m on March 23 , 1992 for written response to
those documents by Mr. David Goldman, attorney for appellants ;
REQUESTED County Counsel to respond to concerns raised
relative to procedural requirements and DEFERRED decision to the
March 24 , 1992 decision calendar at 10 : 45 a.m. in the matter
of appeal of Carole Baird, et al, from the decision of the CCC
Planning Commission on the application of Bi-Bett Corporation
for approval to establish a 20-bed drug and alcohol facility
(LUP 2090-91 ) in the Clayton area; and the administrative
appeal of Carole Baird, et al, on issuance of Building Permit
No. 170731 for construction of a youth treatment facility at
11540 Marsh Creek, Clayton area
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 APPOINTED Tom Gerstel (Mental Health Professionals category) to
the Contra Costa County Mental Health Advisory Board; URGED the
Mental Health Advisory Board and the staffs to Supervisors
Powers, Fanden, and Torlakson to solicit applicants from East
and West County to serve on the Advisory Board.
I0. 2 AUTHORIZED the County Administrator to explore with Vertical
Marketing, Inc. (VMI ) the possibility of entering into an
agreement under which VMI would solicit affinity credit care
proposals from banks; DIRECTED the County Administrator and
County Counsel to review a proposed agreement with VMI and
report to the Committee on March 23 , 1992.
I0. 3 REQUESTED Community Development Department staff to report to
the Internal Operations Committee on April 13 , 1992 with a
detailed summary of all child care development projects which
have been required to comply with or will be required to comply
with the terms of the Child Care Ordinance; REQUESTED Community
Development staff to summarize the Oakley Child Care Master Plan
projections in terms of need/unmet need and resources available;
and approved other actions related thereto.
20. 4 AUTHORIZED the Internal Operations Committee to meet with all
interested parties on April 13 , 1992 or soon thereafter as the
appraisals on the properties across the road from the Marsh
Canyon Landfill entrance become available to hear; REQUESTED
County Counsel' s Office to review and report to the Committee on
what timeframes Condition 35. 1 .a of the Conditions of Approval
for the March Canyon Landfill may be implemented or completed;
and approved other actions related thereto.
- 2 - ( 3/17/92-Sum)
I0. 5 APPROVED the Community Services Department ' s Head Start Policies
and Procedures Manual.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as noted
below:
S. 2 REQUESTED the Health Services Director to establish a
fundraising program which incorporates commemorative tiles or
bricks in the design and construction of the new County
hospital, and KICKED off the commemorative fundraising program.
PUBLIC COMMENT
MR. 1 The Chair called for comments under the Public Comment Section
of the Agenda, and no one appeared to speak.
- 3 - ( 3/17/92-Sum)
I
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, Jeanne Maglio 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 13 , 1992 , 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 17 1992 , a
copy of which is attached hereto.
DATED: March 13, 1992
I declare under penalty of perjury
that the foregoing is true and
correct.
n
Deputy Clerk