HomeMy WebLinkAboutAGENDA - 04071992 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE MMT MCPEAK
IST DISTRICT CONTRA COSTA COUNTY `Mair
J
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT PhN Sab helor
AND FOR Clerk of the Board
ROBERT I.SCHRDANVILLE
3RD DISTRICTTRICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT 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 /\
STH DISTRICT
C/
TUESDAY
April 7, 1992
9:00 A.M. Call to order and opening ceremonies.
yq Presentation by State Senator Patrick Johnston on his Delta
Legislation Bill, SB 1866.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation of Contra Costa Health Plan "Service Plus
Awards. "
H_r Hearing on consummation on purchase of real property, 1301
Cutting Boulevard, Richmond for Health Services Department.
Consider Determination Items.
Consider oral reports on Board assignments.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:45 A.M. Decision Items
D.1 Decision on reconsideration of the Board of Supervisors'
decision for denial without prejudice of the application by
JEDCO Engineers (applicant) and M. Awad A1-Kundair (owner)
requesting approval of a tentative map (Subdivision 7451) to
subdivide 4.58 acres into 14 lots, and granting the appeal of
Mrs. Jan Eakle, et al, from the Contra Costa County Planning
Commission approval for 12 lots, E1 Sobrante area.
11:00 A.M.
H.1 Hearing on proposed abatement of real property located at 227
Willard Avenue, Richmond area, R & M Reynolds (owners) .
(Estimated time: 2 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.***
1 (04/07/92)
11:00 A.M. Cont'd
H.2 Hearing on proposed abatement of real property located at 283
Shore Road, Pittsburg area, Ray C. Jobe, owner. (Estimated
time: 5 minutes)
H.3 Hearing on proposed abatement of real property located on
Neroly Road, Oakley area, Mary Ann Mateas, owner. (Estimated
time: 2 minutes)
H.4 Hearing to consider increasing certain fees for various
programs and services in the following Divisions of the
Health Services Department: Hospital and Clinics, Mental
Health, Home Health Agency, Public Health, Contra Costa
Health Plan, and Environmental Health. (Estimated time: 5
minutes)
H.5 Presentation on Earthquake Preparedness Month. (Estimated
time: 30 minutes)
Public comment.
c5 12 NOON Closed Session
1:45 P.M. Consider items carried over from the morning session.
2 P.M.
H.6 Hearing on recommendation of the East County Regional
Planning Commission on the request by Bellecci & Associates
(applicant) and North State Development Company (owner)
(2915-RZ) to rezone 5.7 acres of land from Agricultural
District (A-2) for 27 lots to Planned Unit Development
District (P-1) for 27 units, and for approval 'of a final
development plan (3037-89) for 27 lots, and for approval to
subdivide approximately 5.7 acres into 27 lots (Subdivision
7426) , Oakley area. (Estimated time: 20 minutes)
H.7 Hearing on recommendation of the Contra Costa County Planning
Commission on the request (2969-RZ) of the Fariss Hill Group
(applicant and owner) to rezone 6.04 acres of land from
Single Family Residential District (R-7) to Planned Unit
District (P-1) for a 17 lot Single Family Residential
Development, along with a request for approval to develop the
site with 17 single family lots (3032-90) , and for approval
of a tentative map to subdivide the 6.04 acre site into 17
single family lots (Subdivision 7445) , E1 Sobrante area.
(Estimated time: 30 minutes)
2 (04/07/92)
i
i
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY April 7 , 199.2
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING
SUPERVISOR TIANCY C . FAHDEN
SUPERVISOR THOMAS A. TORLA.KSON
SUPERVISOR THOMAS M. POWERS
ABSENT: SUPERVISOR. ROBERT I . SCHRODER_
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLIO
Chief Clerk
GOAL INE NMCt1
The Board meets in all its capacities pursuant to Ordinance C1ode Section 24-2.402,
including as the Housing Authority and the Redevelopment Agmxy. 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 ITEM 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 BEARINM will be heard when the
Chair calls for ecam rrts 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 m 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 Enivirnar ental Affairs Committee (Supervisors N. Fanden and T. Torlakscn) meets the
second and fourth Mondays of the month at 1:30 P.M. in the James P. Kenny Conference
Roan (Roam 105) .
The Internal Operations Committee (Supervisors R. Schroder and S.W. MaPieak) meets on
the second and fourth Mondays of the month at 10:00 A.M. in the James P. Kenny
Coonference Roam (Room 105) .
The Finance (Supervisors T. Tbrlakson and T. Powers) meets on the second and
fourth Mondays of the month at 10:00 A.M., First Floor Conference Room 108.
rhe Water Committee (Supervisors T. Tbrlalson and S.W. McPeak) usually meets on the
fourth Monday of the month. Contact the Co mmuty Development Department at 646-2071
to confirm date, time and place.
The Transportation Coa lmittee (Supexvisors R. Schrader and T. Torlaksoz) usually meets
on the first Tuesday and third Monday of the myth in the James P. Kenny Conference
Roam (Roam 105) . Please contact Ccmmmity Development Department at 646-2134 to
confirm date, time and place.
The Joint Conference Coa[rt[ittee (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.
AD7OURZOU: The Chair adjourns today's meeting to the Committee meeting(s) as noted:
(See above for time and place of meetings)
Internal Operations Committee April 13 9:30 A.M.
AGENDA Thursday, 12 noon, 12 days before the Tuesday Board meeting.
(i) (04/07/92)
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 two Traffic Resolutions for the installation of four-way
stop sign control on Vintage Parkway at the westerly intersection
of Concannon Drive and at the intersection of Walnut Meadows
Drive, Oakley area.
1.2 APPROVE two Traffic Resolutions to prohibit parking on both sides
of Miranda Avenue between the intersections of Granite Drive and
Livorna Road, Alamo.
1.3 APPROVE and AUTHORIZE the Public Works Director to execute a
Consulting Services Agreement with Woodward-Clyde Consultants to
prepare a wetland mitigation plan for State Route 4/Bailey Road
Interchange project.
1.4 APPROVE and AUTHORIZE the Public Works Director to execute
Consulting Services Agreement Amendment 2 with Woodward-Clyde
Consultants for preparation of the wetland mitigation plan for
State Route 4 Willow Pass Grade widening and lowering project.
1.5 APPROVE right-of-way Contracts, ACCEPT Grant Deeds and AUTHORIZE
payments of $88,000 to Rodger & Janice Mast and $130,000 to
Manuel & Celia Chacon, for property rights required for the State
Highway 4 Bailey Road interchange project, West Pittsburg area.
(100% reimbursable from OCTA, Measure C funds)
1.6 APPROVE right-of-way contract, ACCEPT relinquishment of access
rights and APPROVE payment of $259,755.93 to Alaric Jesse Alves
and Gerald Eugene Alves for property rights required for
construction of the State Highway 4 Willow Pass Grade project,
West Pittsburg area. (Contra Costa Transportation Authority
funds)
1.7 APPROVE Joint Exercise of Powers Agreement between the County and
the Contra Costa County Flood Control and Water Conservation
District for the widening of Willow Pass Road from Port Chicago
Highway to Bailey Road in the West Pittsburg area to include
installation of Drainage Area 48D Lines B and B4.
1.8 APPROVE prior issuance of Addendum No. 1 to the bid proposal for
Drainage Area 29H Lines A and Al and Ironhouse Sanitary District
Sewer Trunk Line Project A-91.
1.9 APPROVE Joint Exercise of Powers Agreement between Contra Costa
County and Ironhouse Sanitary District for the widening of State
Route 4 from Neroly Road to Big Break Road, Oakley area.
1.10 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to
execute a Joint Exercise of Powers agreement between the Contra
Costa County Flood Control and Water Conservation District and
the City of Antioch for construction of the Fourth Street
crossing of West Antioch Creek, Antioch area.
3 (04/07/92)
ENGINEERING SERVICES
1.11 SUB 7188: APPROVE amendment to Drainage Improvement Agreement
for subdivision being developed by Dame' Construction Company,
Incorporated, Danville area.
1.12 SUB 7170: ACCEPT Completion of Improvements for subdivision
developed by M. B. Christensen Development Incorporated, Crockett
area.
1.13 SUB 7113: ACCEPT Completion of Improvements, and declare certain
roads as county roads for subdivision developed by Winchester
Place Associates, Martinez Area.
1. 14 SUB 6980: APPROVE Subdivision Agreement Amendment for
subdivision being development by Braddock & Logan Associates,
Oakley area.
1.15 SUB 6867: APPROVE Subdivision Agreement Amendment for
subdivision being developed by Braddock & Logan Associates,
Oakley area.
1.16 SUB 6333: ACCEPT Completion of Warranty Period and Release of
Cash Deposit for faithful performance under Road Improvement
Agreement for subdivision developed by the Hofmann Company,
Oakley area.
1.17 MS 92-89: ACCEPT Completion of Improvements and Approval of the
Parcel Map for subdivision developed by David Poulter, Concord
area.
1.18 MS 92-89: APPROVE Deferred Improvement Agreement along Ayers
Road for subdivision being developed by David Glenn Poulter,
Concord area.
1.19 MS 92-89: ACCEPT Consent to Offer of Dedication for Roadway
Purposes from grantor Pacific Gas and Electric, Concord area.
1.20 MS 34-89: APPROVE Parcel Map and Subdivision Agreement for
subdivision being developed by Harry Strahl, Walnut Creek area.
1.21 MS 119-88: ACCEPT Completion of Improvements in subdivision
developed by John W. Gordon, E1 Sobrante area.
1.22 MS 45-88: ACCEPT Completion of Improvements in subdivision
developed by Duane Stinson, Walnut Creek area.
1.23 MS 1-85: APPROVE third extension of the Subdivision Agreement
for subdivision being developed by James A. Cooper, Danville
area.
1.24 LUP 2019-91: APPROVE Deferred Improvement Agreement along
Panoramic Way for LUP 2019-91, Walnut Creek area.
1.25 LUP 2019-91: ACCEPT the Relinquishment of Abutter's Rights on
Olympic Boulevard, Walnut Creek area.
1.26 LUP 2019-91: ACCEPT the Relinquishment of Abutter's Rights on
Panoramic Way, Walnut Creek area.
4 (04/07/92)
ENGINEERING SERVICES - Cont'd
1.27 GRANT permission to completely close a portion of Balfour Road,
for the purpose of replacing a damaged bridge, Brentwood area.
1.28 ENCROACHMENT PERMIT NO. 4331-7537: AUTHORIZE acceptance of
Release and Indemnification from grantors Donald and Thelma
Doyle, Alamo area.
1.29 MS 34-89: ACCEPT the Drainage Release from Grantors Richard
O. Jackson and Jeanne A. Jackson, Walnut Creek area.
1.30 MS 34-89: ACCEPT the Drainage Release from Grantor Ellen Vigeon,
Walnut Creek area.
1.31 MS 34-89: ACCEPT the Drainage Release from Grantors Gary C.
Koelbl and Judith A. Koelbl, Walnut Creek area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.32 APPROVE Flood Control District Revolving Fund deposits and loan
from the fund to Drainage Area 57, Martinez area.
1.33 ACCEPT the completed contract with Floyd Johnston Construction
Company for Drainage Area 30A, Line A, Oakley area.
1:34 AUTHORIZE an allocation of $70,000 from Blackhawk Geologic Hazard
Abatement District funds for soil stabilization repairs at 2372
Saddleback Drive, Blackhawk area.
1.35 ACCEPT first and second quarter Status Report for the Blackhawk
Geologic Hazard Abatement District, 1991-92 fiscal year,
Blackhawk area.
1.36 ACCEPT first and second quarter Status Report for the Canyon
Lakes Geologic Hazard Abatement District, 1991-92 fiscal year,
San Ramon area.
1.37 AUTHORIZE the Public Works Director to execute a Revenue
Amendment with L.C.A. , Inc. for the leased premises at the
Buchanan Field Airport T-hanger lease area -. west side.
1.38 ACCEPT report from the Public Works Director relative to the
Buchanan Field Airport Community Information Survey.
STATUTORY ACTIONS
1.39 APPROVE minutes for the month of March 1992.
1.40 DECLARE certain ordinances duly published.
CLAIMS. COLLECTIONS & LITIGATION
1.41 DENY claims of B. & A. Collins, E. Dyer, P. Griffey, L. Joseph,
F. & E. McClelland, G. Miller, M. Paull, J. & M. Rogers, T.
Serzow, and C. Torres.
5 (04/07/92)
CLAIMS, COLLECTIONS & LITIGATION - Cont'd
1.42 APPROVE and AUTHORIZE Board Chair to execute Settlement Agreement
and Release in Greenbelt Alliance, et al v. County of Contra
Costa, et al.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.43 ADOPT resolution honoring William Bristow, retiring
Superintendent of the Brentwood Union School District, as
recommended by Supervisor Torlakson.
1.44 ADOPT resolution declaring April as, "Earthquake Preparedness
Month in Contra Costa County."
1.45 ADOPT resolution recognizing Simon Home Center as sponsor of the
Earthquake Preparedness Poster Contest conducted in elementary
schools throughout the County.
1.46 ADOPT resolution on the occasion of the retirement of Anne
Lucido, from County service with the Probation Department, as
recommended by the County Probation Officer.
1.47 ADOPT resolution honoring James Rydingsword, Director of Social
Service, on the occasion of his retirement from County service,
as recommended by Supervisor McPeak.
1.48 ADOPT resolution commending Shell Oil Company on being awarded
Shell's Best Location Award for the second consecutive year, and
Shell's Environmental Excellence Award for the third consecutive
year, as recommended by Supervisor Fanden.
ORDINANCES
1.49 ADOPT Ordinance (introduced on March 17, 1992) to conform dog-
keeping zoning regulations to animal licensing requirements.
1.50 INTRODUCE, waive reading, and FIX April 14, 1992, for adoption of
County's Transportation Demand Management Ordinance.
1.51 ADOPT Ordinance No. 92-21 (introduced on March 24, 1992)
initiated by Ginger G. Bumgardner (applicant and owner) to rezone
land in the E1 Sobrante area. (2931-RZ)
1.52 ADOPT Ordinance No. 92-22 (introduced on March 24, 1992)
initiated by Bellecci and Associates (applicant) and Clifford
Munns (owner) to rezone land in the Oakley area. (2956-RZ)
APPOINTMENTS & RESIGNATIONS
1.53 ACCEPT resignation of Lina Hale from the North Richmond
Redevelopment Project Area Committee, and DIRECT the Clerk to
apply the Board's policy to fill the vacancy,
6 (04/07/92)
I
APPOINTMENTS & RESIGNATIONS - Cont'd
1.54 ACCEPT resignation of Donna M. King from the Contra Costa County
Drug Abuse Board, and DIRECT the Clerk to apply the Board's
policy to fill the vacancy.
1.55 APPOINT Walter Foskett to the County Service Area R-7A Citizens
Advisory Committee, as recommended by Supervisor Schroder.
1.56 REAPPOINT Gayle Servin, Robbie Myers, and Elgin H. Martin to the
Brentwood Recreation and Park District Board of Directors, as
recommended by Supervisor Torlakson and the Brentwood City
Council.
1.57 APPOINT Jacalynn Blankenship to the Contra Costa Health
Maintenance Organization Advisory Board, as recommended by
Supervisor Torlakson.
1.58 APPOINT John Roman to the Family and Children's Services Advisory
Committee, as recommended by Supervisor Torlakson.
1.59 ACCEPT resignation of Peggy Williams from the County Service Area
M-8 Citizens Advisory Committee, and DIRECT the Clerk to apply
the Board's policy to fill the vacancy.
1.60 DECLARE vacant the Advisory Council on Aging Member-at-Large seat
held by Ora Jackson, and DIRECT the Clerk to apply the Board's
policy to fill the vacancy.
1.61 REAPPOINT Donald Anthony to a new, two-year term on the Aviation
Advisory Committee, as recommended by the Airport Land Use
Commission.
1.62 REAPPOINT Michael Garcia to the Health Maintenance Organization
Advisory Board, as recommended by Supervisor McPeak.
1.63 APPOINT Murray G. Cole, Katherine G. Himelhoch, Patrick Jackson,
Michael W. Olff, C. Joseph "Joe" Philbrick, Patrick S. Portway to
the Discovery Bay Municipal Advisory Council, as recommended by
Supervisor Torlakson.
APPROPRIATION ADJUSTMENTS - 1991-92 FY
1.64 Agriculture (0335) : Appropriate new revenue in the amount of
$30,000 from Agriculture Gas Tax Refund for the purchase of
equipment to .increase efficiency and capabilities on mandated
programs and contract commitments.
1.65 County Library (620) : Appropriate additional revenue and
expenditures in the amount of $208,478 for various grants and
donations for operating expenses.
1.66 West County Fire Protection District (7260) : Appropriate
additional revenue and expenditures in the amount of $577 from
State reimbursement for expenses related to the Oakland Hills
fire.
7 (04/07/92)
APPROPRIATION ADJUSTMENTS - 1991-92 FY - Cont'd
1.67 Byron Fire/East Diablo Fire Protection District (7005) :
Appropriate additional new revenue in the amount of $10,790 from
Measure H to reimburse District for eligible equipment purchases.
1.68 General Services (Fleet Services) (0063) : Authorize $13,291 in
additional revenue from accumulated depreciation fund and
estimated vehicle salvage value to purchase replacement vehicles
for Animal Services Department.
1.69 General Services (0077)/Assessor (0016) : Transfer funds in the
amount of $17,541 from General Services to the Assessor's Office
for communications costs.
1.70 Justice System Programs (0325) : Superior Court (0200) ; Municipal
Court (0220) ; County Clerk (0240) : Sheriff (0255) : Transfer
Supplemental Trial Court Funding Block Grant appropriations to
various court operation budgets including court services/security
and other Municipal and Superior Court costs, pursuant to
Government Code Section 77003.
1.71 Personnel (0035): Authorize appropriations and new revenues in
the amount of $153,809 from Health Plan Administration Trust Fund
for various benefit program data processing projects.
1.72 Public Works (0661) : Authorize decrease in appropriations and
revenues of $3, 152,198 from Transportation Authority and Area of
Benefit revenues for right-of-way road activities. These
appropriations and revenues will be budgeted for right-of-way
activities next fiscal year.
1.73 Community Development (0357. 0352) : Transfer appropriations and
revenues of $1,524,000 from planning and zoning fee revenue for
current and advanced planning activities in budget 0357 to new
Land Development Fund budget 0352 for nine months of departmental
operations.
1.74 Community Development (0357. 0352) : Transfer appropriations and
revenues of $893,955 from Conservation and Recycling revenues for
Solid Waste Management and Recycling Programs in budget 0473 to
new Land Development Fund budget 0352 for nine months of
departmental operations.
1.75 Community Development (0352) : Authorize appropriations and
revenues of $500,000 from planning revenues for special planning
studies contracted during the last six months of fiscal year
1991-92. The first six months of contracts are budgeted in 0358.
1.76 Public Works (0650. 0651. 0145) : Transfer appropriations and
revenues of $1,400,000 from engineering and planning fee revenues
for Engineering Services/Land Development Program in budget 0650
to new Land Development Fund budget 0651 for nine months of
departmental operations and transfer appropriations of $38,394
from Public Works to Employee Benefits budget 0145.
1.77 Plant Acquisition (0111) : Authorize appropriations and revenues
of $60,000 from Community Development Block Grant funds for
restroom remodel, Richmond Veterans Building.
8 (04/07/92)
APPROPRIATION ADJUSTMENTS - 1991-92 FY - Cont'd
1.78 Community Services Department (0588) : Authorize increase in
revenues and appropriations in the amount of $470,587 from the
State Department of Education for the State preschool program.
1.79 Health Services Department (0301, 0450, 0452 , 0460, 0464 , 0465,
0466, 0467 , 0540, 0853, 0860, 0863) : Authorize budget unit
transfers and increases in revenues and appropriations for the
mid-year adjustment for the Health Services Department.
LEGISLATION
Bill No. Subject Position
1.80 AB 2674 Provides additional notification OPPOSE
(Moore) and record-keeping requirements
before personal information about
an individual could be released to
the public via electronic media.
1.81 AB 2737 "Spot Bill" which is available to SPONSOR
(Isenberg) place in statute the settlement
with the public utilities relating
to the assessment of property for
tax purposes.
1.82 SB 1683 Technical clean-up bill for the SPONSOR
(Leroy Treasurer-Tax Collectors' Assn. IF
Greene) into which the County hopes to AMENDED
place amendments relating the
County's Tax Loss Reserve Fund.
1.83 AB 2645 "Spot Bill" which is available to SUPPORT
(Jones) enact suspension or other amend- AND SEEK
ments to the "Beilenson Act" AMEND-
hearing requirements related to MENT
health care program reductions.
1.84 SB 1501 Requires that all fees associated OPPOSE
(Lewis) with the review and approval of a
tentative map be returned if the
County fails to take certain
specified actions on a tentative
map within certain time limits.
1.85 AB 3539 Requires any regional emergency SUPPORT
(Lempert) services office established by
the Governor to prepare an
emergency plan for the region
and test that plan every two
years.
9 (04/07/92)
PERSONNEL ACTIONS
1.86 ADOPT resolution adjusting salaries for uniformed Fire District
Managers in County Merit System Districts.
1.87 ADOPT resolution correcting Student Worker compensation.
1.88 CANCEL Chief Investment Officer position; ADD one Chief
Investment Officer-Exempt position in the Treasurer-Tax Collector
Department.
1.89 ADOPT resolution approving side letter with AFSCME Local 512
regarding economic terms and conditions for 1991-93 for all
classes represented by that Union.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.90 APPROVE and AUTHORIZE the District Attorney to submit a grant
application and to EXECUTE grant award contract with the State
Department of Insurance in the amount of $166,361 for the
provision of an Automobile Fraud Prosecution Program for the
period July 1, 1992 through June 30, 1993.
1.91 APPROVE and AUTHORIZE the District Attorney to submit a grant
application and to EXECUTE a grant award contract with the State
Department of Insurance in the amount of $25, 060 for the
provision of a Workers' Compensation Fraud Prosecution Program
for the period July 1, 1992 through June 30, 1993.
1.92 APPROVE and AUTHORIZE the Sheriff-Coroner to execute a grant
award agreement with the State Office of Criminal Justice
Planning in the amount of $24,709 for the County Master Plan,
Criminal Justice System Assistance Program.
1.93 APPROVE and AUTHORIZE County Librarian to accept grant funds from
Northern California Grantmakers Summer Youth Project in the
amount of $741 for the Summer Reading Program during the period
June 1992 through August 1992.
1.94 AUTHORIZE the Sheriff-Coroner, or his designee, to execute a
contract with the 23rd Agricultural District of the State of
California in the amount of $23,000. (State funds)
1.95 AUTHORIZE the District Attorney to submit an application and
execute a grant award contract with the State Office of Criminal
Justice Planning for funding of the Contra Costa Child Abuser
Vertical Prosecution (CAVP) Program for the period July 1, 1992
to June 30, 1993 in the amount of $122,500.
1.96 APPROVE and AUTHORIZE the Community Development Director to
execute a contract with the U.S. Department of Housing and Urban
Development in the amount of $72,000 for the operation of the
Brookside Emergency Shelter and Shell Avenue Family Shelter.
10 (04/07/92)
CONTRACTS & GRANTS - Cont'd
1.97 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a loan participation agreement with Great Western Bank and the
City of Antioch in the amount of $110,700 for the provision of
1991-92 Housing Rehabilitation Program.
1.98 APPROVE the County's two-year 1992-94 job training plan grant
application document requesting $3,727, 604 for the County's Job
Training Partnership programs for the period July 1, 1992 through
June 30, 1993; AUTHORIZE the Chair, Board of Supervisors, to
execute the grant application to State Employment Development
Department; and AUTHORIZE the Executive Director, Private
Industry Council to make non-substantive changes as may be
required.
1.99 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with State Department of Health Services
effective December 1, 1991 for County Family Planning Services to
increase the payment limit by $23,502 for a new payment limit of
$94,402.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.100 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with William Rushworth effective April 1, 1992 for the
provision of Telecommunications Services to increase the payment
limit by $10,100 for a new payment limit of $35,000 and extend
through July 31, 1992.
1.101 APPROVE cooperative purchasing agreement with the County of Los
Angeles Health Services Purchasing Group for the procurement of
drug and pharmaceutical goods effective April 1, 1992.
1.102 APPROVE and AUTHORIZE Director, General Services Department, to
execute a consulting services agreement with H & Y Architects,
Inc. , for architectural services for addition and second floor
tenant improvements at 1220 Morello Avenue, Martinez.
1.103 ACCEPT completed contract for remodeling of Judge's Chambers at
45 Civic Avenue, Pittsburg, for Delta Municipal Court.
1.104 APPROVE the second amendment to the consulting services agreement
with Wilson, Wilson & Associates, Inc. for architectural services
for remodeling at 1305 MacDonald Avenue, Richmond.
1.105 APPROVE and AUTHORIZE the Community Development Director, or his
designee, to execute contracts for the use of fiscal year 1992-93
Community Development Block Grant Funds during the period April
1, 1992 through March 31, 1993. (HUD funds)
1.106 APPROVE and AUTHORIZE the Community Development Director to
execute a contract amendment with Environmental Collaborative
effective February 1, 1992 for the provision of an amended
Environmental Impact Report, Silkstone Hill Project, to increase
the payment limit by $19,720 for a new payment limit of $42,414
and extend through September 30, 1992. (Developer revenues)
11 (04/07/92)
GRANTS & CONTRACTS - Cont'd
1.107 APPROVE and AUTHORIZE the Community Development Director to
execute a contract with Duncan & Jones in the amount of $33,860
for the provision of an Environmental Impact Report, Phase II,
Alamo Springs Project, during the period April 1, 1992 through
December 24, 1993. (Developer revenues)
1.108 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Center for Applied Local Research for
evaluation of the "Partnership for a Drug Free Contra Costa"
project. (No increase in payment limit)
1.109 APPROVE and AUTHORIZE the Chair, Board- of Supervisors, to execute
a contract amendment with Many Hands, Inc. effective January 1,
1992 for the provision of vocational day treatment service. (No
increase in payment limit)
1.110 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Bay Area Addiction Research &
Treatment, Inc. effective March 1, 1992 for the provision of
intensive clinical and medical IV Drug Users Methadone
Maintenance Program to correct payment provisions language. (No
increase in payment limit)
1.111 AUTHORIZE the Auditor's office to pay up to the full payment
limit in the contract with the Superintendent of Schools for
Central Intake Unit services for the period July 1, 1990 through
March 31, 1992. (Federal and State funds)
1.112 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Family Stress Center effective February
1, 1992 for the provision of drug and alcohol assessment and
education services for Born Free Project to increase the payment
limit by $2,200 for a new payment limit of $38,440. (State
funds)
1.113 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Western Medical Services in the amount of
$100, 000 for the provision of temporary professional pharmacy
personnel (pharmacists and technicians) , during the period April
1, 1992 through March 31, 1993. (Enterprise funds)
1.114 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
two contract extensions for the provisions of refugee services:
Catholic Charities effective April 1, 1992 to increase the
payment limit by $40,578 for a new payment limit of $239,462 and
extension through September 30, 1992; and Superintendent of
Schools ROP effective April 1, 1992 to increase the payment limit
by $30,542 for a new payment limit of $163,080 and extend through
September 30, 1992. (Federal funds)
1.115 APPROVE and AUTHORIZE the Public Works Director to execute a
contract with Oakley Union School District in the amount of
$28,388 for the provision of two school crossing guards through
June 30, 1992. (County funds)
12 (04/07/92)
GRANTS & CONTRACTS - Cont'd
1.116 APPROVE and AUTHORIZE the Public Works Director to execute an
agreement in the amount of $30,000 with Plan Graphics, Inc. to
provide technical services for the Computer Mapping Program.
(Cities Special Districts fees)
LEASES
1.117 AUTHORIZE Director of General Services to execute a lease with
Hibernia Bank Building Associates for 2600 Stanwell Drive,
Concord, for use by the Health Services Department.
1.118 AUTHORIZE Director of General Services to execute a lease
amendment with Earl Dunivan and Joanne Dunivan for 610 Marina
Vista, Martinez, for use by the County Clerk-Recorder.
1. 119 AUTHORIZE Director of General Services to execute a lease with
Earl D. Dunivan and Associates for 620 Marina Vista, Martinez,
for continued use by the County Clerk-Recorder.
OTHER ACTIONS
1.120 APPROVE renewal of Cardroom License No. 10, known as "Lakeman's
Club, " located at 512-1st Street, Rodeo, California, George
Lakeman, owner, for the period of April 5, 1992 through April 5,
1993.
1. 121 ACCEPT high bid to lease a communications site at 1850 Muir Road,
Martinez, and AUTHORIZE the Director of General Services to
execute the lease with the highest bidder.
1. 122 APPROVE and ADOPT a master property tax transfer agreement with
the Contra Costa Water District for all pending and future
annexations to the District excluding the area of the Los
Vaqueros Reservoir Project.
1.123 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose
of various surplus property no longer required for public use.
1.124 APPROVE plans and specifications for re-roofing at 45 Civic
Avenue, Pittsburg, and DIRECT the Clerk to advertise for bids to
be received on May 7, 1992.
1.125 DECLARE as surplus and AUTHORIZE the County Purchasing Agent to
dispose of vehicles and automotive parts no longer required for
public use.
1.126 RECEIVE and REFER to the Internal Operations Committee the report
from the Director, Growth Management & Economic Development
Agency, on proposed General Plan changes for schools.
1.127 APPROVE allocation of $250,000 in fiscal year 1992-93 Community
Development Block Grant funds to Pacific Community Services, Inc.
for the Leland Village Housing Project, Pittsburg.
13 (04/07/92)
OTHER ACTIONS - Cont'd
1.128 APPROVE and AUTHORIZE Chair, Board of Supervisors, to execute
second amendment to reimbursement and loan agreement and second
amendment to promissory note between the County of Contra Costa
and the Contra Costa Centre Association. (Assessment District
funds)
1.129 ADOPT a resolution authorizing formation of a joint powers
authority with the Contra Costa County Redevelopment Agency to
facilitate issuance of Redevelopment Agency tax allocation bonds.
(Consider with 1.137)
1.130 ADOPT resolutions expressing the intention to: 1) establish a
Mello-Roos Community Facilities District in the Pleasant Hill
BART Station Area; and 2) incur bonded indebtedness, secured by
the Mello-Roos special tax.
1.131 ASSIGN the Health Services Department as local lead agency to
coordinate the development of inter-agency protocols regarding
the process for referrals of substance exposed infants to county
welfare departments pursuant to Penal Code Section 11165.13, and
REQUEST the Social Service Department to collaborate with Health
Services in the development of these protocols.
1. 132 AUTHORIZE payment of expenses for the April 24, 1992 "Kick-off
Breakfast" sponsored by Contra Costa County Private Industry
Council for the benefit and recognition of Community Employees
and volunteer groups participating in the start-up of the Tenth
Annual County-wide Summer Youth Jobs Program. (Private sector
donation)
1. 133 APPROVE and ACCEPT Option to Purchase Agreement from Blackhawk
Corporation fora future Sheriff's substation site in Blackhawk,
Danville area.
HOUSING AUTHORITY
1.134 APPROVE and AUTHORIZE the Executive Director, Housing Authority,
to execute a grant deed of easement to Pacific Gas and Electric
for land use rights where underground facility improvements are
to be installed at Los Nogales, Brentwood area.
1.135 APPROVE and AUTHORIZE the Executive Director, Housing Authority,
to submit the Public Housing Management Assessment Program
Certification, Revision Number One, to the U.S. Department of
Housing and Urban Development, as recommended by the Advisory
Housing Commission.
1.136 APPROVE and AUTHORIZE the Executive Director, Housing Authority,
to execute contract amendments with Shelter, Inc. and the Sheriff
Department in a total amount not-to-exceed $56,500 for the
operation of the North Concord Emergency Homeless Shelter through
April 30, 1992.
14 (04/07/92)
REDEVELOPMENT AGENCY
1.137 ADOPT a resolution authorizing formation of a joint powers
authority with Contra Costa County to facilitate issuance of
Redevelopment Agency tax allocation bonds. (Consider with 1. 129)
CORRESPONDENCE
1. 138 LETTER from Chair, Contra Costa Labor Coalition for Health Care,
regarding the composition of the 1st Choice Trust Committee.
REFER TO RISK MANAGER FOR RESPONSE
1.139 LETTER from Business Agent, AFSCME, Local 2700, regarding the
potential use of inmate labor by the Sheriff. REFER TO
SHERIFF-CORONER FOR REPORT
1.140 LETTER from Executive Director, Contra Costa Transportation
Authority, transmitting a copy of the Authority's Ordinance 92-01
and Resolution 92-04-A clarifying the one percent salary and
benefit limitation and congestion management agency
responsibilities. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND
COUNTY COUNSEL
1.141 LETTER from Chairman, Hillside/Ridgeland Policy Committee,
commenting on its review of the County Hillside and Ridgeland
Policy. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
1.142 RESOLUTION 92-1 adopted by the Board of Directors of the Contra
Costa Solid Waste Authority opposing the proposed County
Ordinance banning recyclable plastics from Contra Costa
landfills. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
1.143 LETTER from President, Volunteer Board of Directors, American
Lung Association of Contra Costa/Solano, requesting that the
County participate in "Clean Air Week, " and "Don't Drive Alone
Day. " REFER TO PERSONNEL DIRECTOR FOR RECOMMENDATION
1.144 LETTER from Appointments Secretary -to the Governor, thanking the
Board for its letter requesting that racial and ethnic diversity
of the County be given consideration when making judicial
appointments, and welcoming recommendations of qualified
candidates for the bench. REFER TO COUNTY ADMINISTRATOR AND
PRESIDING JUDGES OF THE SUPERIOR AND MUNICIPAL COURTS, DISTRICT
ATTORNEY, PUBLIC DEFENDER, AND ADVISORY COUNCIL ON EQUAL
EMPLOYMENT OPPORTUNITY
1.145 LETTER from Staff Attorney, Contra Costa Legal Services
Foundation, advising of his intent to file a class action lawsuit
against the County as a result of the reduction in General
Assistance grants. REFER TO COUNTY COUNSEL
1.146 LETTER from R. Baldocchi, Trustee, Reclamation District 2065
(Veale Tract) , commenting on the attendance of membership for a
viable Board of Trustees. ACKNOWLEDGE RECEIPT
1.147 LETTER from Vice President Real Estate, S. H. Cowell Foundation,
transmitting a draft of the Principals and Guidelines for the
Cowell Ranch General Pian Study. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT DEPARTMENT
15 (04/07/92)
CORRESPONDENCE - Cont'd
1.148 LETTER from Supervisor William N. Sousa, San Joaquin County Board
of Supervisors, inviting the County to participate in the
Altamont Policy Advisory Coalition (APAC) , and requesting the
Board to appoint a policy and a technical representative prior to
the first APAC meeting scheduled for May 4, 1992 in Stockton.
REFER TO COMMUNITY DEVELOPMENT DIRECTOR
1.149 LETTER from Congressman William E. Dannemeyer, House of
Representatives, Washington, D.C. , providing an update on the
progress of H.R. 4058, the Balanced Economic and Environmental
Priorities Act of 1991. REFER TO COMMUNITY DEVELOPMENT DIRECTOR
INFORMATION ITEMS - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. ) .
2.1 REPORT from County Administrator on actions necessary to reduce
the Social Service Department budget deficit, including response
on voluntary furlough offer, staff re-assignments and staff
reductions. APPROVE RECOMMENDATIONS
2.2 REPORT from County Administrator and Director, Growth Management
and Economic Development Agency, on request of Supervisor
Schroder, evaluating the impact on Contra Costa County's
relationship with Delta Diablo Sanitation District relative to a
transfer station proposed by Waste Management in the City of
Pittsburg. APPROVE RECOMMENDATIONS
2. 3 REPORT from Chief, Contra Costa County Fire Protection District,
recommending allocation from the Special District Augmentation
Fund for urgent capital expenditures for County and independent
fire protection districts. APPROVE RECOMMENDATIONS
2.4 REPORT from Chief, Contra Costa County Fire Protection District,
regarding the proposed Fire Station No. 21 at 90 Devon Avenue in
Pleasant Hill. CONSIDER ACTION TO BE TAKEN
ORAL REPORTS ON BOARD ASSIGNMENTS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA.1 Second Annual Report on the Marsh Canyon Sanitary Landfill
Implementation and Mitigation Monitoring Program.
16 (04/07/92)
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT XCPEAR
1DISTRICT CONTRA COSTA COUNTY Chair
NANCY C..FAHDEN,MARTINEZ
2ND DISTRICT _ Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRoANVILLE SPECIAL DISTRICTS,AGENCIES,AND*. and AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS,ROOM 707,ADMINISTRATION BUILDING (415)646-2371
4TH DISTRICT
TOM TORLAKSON,PITr38URG MARTINEZ,CALIFORNIA 94553
STM DISTRICT
SUPPLEMENTAL AGENDA
Monday, April 6, 1992
6:30 P.M.
West Pittsburg Community Town Hall Forum
Special Meeting of the Board of Supervisors and the West Pittsburg
Municipal Advisory Council at the Ambrose Community Center, 3105 Willow
Pass Road, West Pittsburg.
Tuesday, April 7, 1992
OTHER ACTIONS
1.150 FIND that the proposed 1992-97 Capital Improvement Program for
the Parks and Sheriff Facilities is not a project subject to the
California Environmental Quality Act; ADOPT the Capital
Improvement Program; APPROVE the Initial Compliance Checklist;
and FIND that the County's policies and programs conform to the
Contra Costa Transportation Improvement and Growth Management
Program.
CORRESPONDENCE
1.151 LETTER from Assemblyman William P. Baker regarding soundwalls in
the unincorporated area of the County.
Environmental Affairs Committee
EA.2 REPORT on Recycling and Composting Project: The concept of an
integrated educational program for east County wetlands sites.
POSTED:
By: -� �
ut Clerk
P y
r
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 '
MONDAY, APRIL 6, 1992
Supervisors Fanden and Schroder absent.
The Board of Supervisors met at 6:30 p.m. on April 6,
1992 in a Special Meeting at the Ambrose Community Center, 3105
Willow Pass Road, West Pittsburg, with the West Pittsburg Municipal
Advisory Council to discuss with members of the West Pittsburg
Community and the Advisory Council programs on law enforcement,
code enforcement and redevelopment, and to hear the Advisory
Council 's reports on current activities, PRIDE Committee and the
Traffic Advisory Committee.
TUESDAY, APRIL 7, 1992
Supervisor Schroder absent.
CONSENT ITEMS: Approved as listed except as noted below:
1. 91 AUTHORIZED the District Attorney to submit an application and
execute a grant award contract, including any extensions
and amendments thereto, with the State of California
N4-&tr Department of Insurance for funding of the prosecution
of Workers' Compensation Fraud for the period July 1,
1992 through June 30, 1993, in the amount of $23,060.
1. 138 REFERRED to the County Administrator for report on April 14 ,
1992 letter from Chair, Contra Costa Labor Coalition for
Health Care, regarding composition of the 1st Choice
Trust Committee.
1.151 DIRECTED the Public Works Director to request Caltrans to
defer construction of the three remaining segments of
soundwalls on Interstate 680 in the Alamo area until
questions regarding the concerns raised by the local
�a community are resolved, and REFERRED to the
Transportation Committee to establish criteria for
public participation in resolving those questions, and
to also obtain from Assemblyman Baker his position on
sound walls. [Transportation Committee will meet April
20, 1992 at 651 Pine Street, Martinez, Room 105, at
1:15 pm. ]
DETERMINATION ITEMS: Approved as listed except as noted below:
2.1 APPROVED the recommendations of the County Administrator
and the Acting County Welfare Director contained in
their report on the Status of Budget and Social Service
41-0-4 Department Reduction Plan - Phase I; and in addition,
REQUESTED the County Administrator to work with the
County Administrator of Alameda County to sponsor
legislation to modify General Assistance.
2.4 APPROVED Plans and Specifications, DIRECTED the Clerk of
the Board to publish Notice to Contractors with bids to
- �
be received on May 7, 1992, at 2 p.m. , for Fire Station No. 21, 90 Devon Avenue, Pleasant Hill, for the Contra
Costa County Fire Protection District, and REFERRED to
Finance Committee Supervisor Torlakson's proposal for
fire station construction by developers.
1 (4-7-92 Sum)
Y
TIMED ITEMS:
9 A.M.
A HEARD presentation of State Senator Patrick Johnston on
his Delta Legislation Bill, SB 1866, and REQUESTED the
Water Committee and the County' s Representative on DAPC
to work out a position of support for SB 1866.
9: 00 a.m. (continued)
B �r DEFERRED to April 14, 1992 at 9: 00 a.m, the Contra Costa
yU( Health Plan presentation of "Service Plus Awards" to
C CONTINUED to May 5, 1992 at 9:00 a.m. hearing on
proposed purchase of real property, 1301 Cutting
Boulevard, Richmond, for use by the Health Services
Department.
10: 45 A.M. (Decision Item)
D.1 DECLARED INTENT to approve Subdivision 7451, E1
�,
Sobrante area, JEDCO Engineers (applicant) , with
,c� conditions as amended, and DIRECTED staff to prepare
appropriate findings for Board consideration.
11 A.M.
H.1 GRANTED jurisdiction to the Director of Building
? Inspection for abatement of real property located at 227
Willard Avenue, Richmond area, R & M Reynolds (owners) .
H.2 CONTINUED to April 21 , 1992 at 11: 00 a.m. hearing on
proposed abatement of real property located at 283
.11proposed
Shore Road, Pittsburg area, Ray C. Jobe, owner. .
H.3 CONTINUED to April 21, 1992 at 11:00 a.m. hearing on
proposed abatement of real property located on Neroly
Road, Oakley area, Mary Ann Mateas, owner.
H. 4 APPROVED fee increases for various programs and services
in the Health Services Department.
H.5 PRESENTED awards to the winners of the Schools Poster
Contest on Earthquake Preparedness, APPROVED and
presented a Certificate of Appreciation to Debbie
Hammond for her efforts in developing a Countywide
72-Hour Neighborhood Preparedness Plan.
2 P.M.
H.6 APPROVED rezoning application 2915-RZ, Final Development
Plan 3037-89 and Subdivision 7426 as amended, Oakley
area, North State Development Company (owner) ;
INTRODUCED Ordinance, waived reading, and FIXED April
14, 1992 for adoption.
H.7 APPROVED rezoning application 2969-RZ, Development Plan
3032-90 and Subdivision 7445 as amended, E1 Sobrante
area, Fariss Hill Group (applicant and owner) ;
INTRODUCED Ordinance, waived reading, and FIXED' April
14, 1992 for adoption.
COMMITTEE REPORTS:
Environmental Affairs
EA. 1 h ACCEPTED report entitled "Second Annual Report: Marsh
Canyon Sanitary Landfill Implementation and Mitigation
Monitoring Program. "
2 (4-7-92 Sum)
EA.2 ACCEPTED report entitled "Waste Reduction/Recycling
Options at Byron Boys' Ranch" ; DIRECTED the Community
Development Department to explore the use of a portion
of the Contra Costa County-Byron Airport Wetlands
Mitigation Funds and other resources to cover the cost
of equipment and supplies for the Recycling and
Composting Project at the Boys' Ranch; DIRECTED the
Community Development Department to explore the use of a
portion of the Contra Costa County-Byron Airport
Wetlands Mitigation Fund and other resources to cover
costs for the development of an ecological and
biological education program for East County school
districts; and APPROVED other actions related thereto.
Finance Committee
FC. 1 ADOPTED the recommendation from the Contra Costa
Cities#County*District Stormwater Pollution Control
Program to seek State legislation authorizing the Contra
Costa County Flood Control and Water Conservation
District to establish a Stormwater Utility Benefit
Assessment Fee for costs associated with the National
Pollutant Discharge Elimination System (NPDES) Permit
Program; DIRECTED staff to prepare appropriate
legislation and perform the necessary administrative
tasks to permit the establishment of the fee; and
APPROVED other actions related thereto.
Internal Operations Committee
10. 1 APPROVE in concept as amended the draft evaluation plan
of the Countywide Drug and Alcohol Action Plan;
REQUESTED the Health Services Director to finalize and
lsubmit�Apr
the list of names of individuals who are to be
considered a part of the Countywide Coordinating
Committee by April 27, 1992; REAFFIRM the charge to the
Countywide Coordinating Committee; and APPROVED other
actions related thereto.
I0. 2 REAPPOINTED Stephen Purser and APPOINTED David Joslin to
the Maternal, Child and Adolescent Health Advisory
0J Board.
I0.3 REAPPOINTED George T. Brown, Richard Lujan, Edith
Voorhies, and Julie Medina to the Advisory Housing
Commission.
P0. 4 APPOINTED Richard Fertado to the Marsh Canyon Citizens
Advisory Committee as the alternate for Enrico Cinquini.
0. 5 ESTABLISHED a "Creative Service Corps" and ESTABLISHED a
management/employee Creative Service Corps Oversight
Committee of ten members (five management employees and
five employee representatives; APPOINTED as management
representatives the following: Health Services Director
or his designee, County Probation Officer or his
designee, County Counsel or his designee, Public Works
Director or his designee, and Director, Office of
Emergency Services or his designee; REQUESTED the
Director, Office of Emergency Services, to convene the
first meeting of the Committee; and APPROVED other
actions related thereto.
I0.6 DIRECTED staff to bring the Interconnect Agreement to
the Board of Supervisors (through the Internal
Operations Committee) for approval at the same time the
revised and amended Cable TV Ordinance is brought to the
Board of Supervisors for approval, conditioned upon the
�Wlr Cable TV operators agreeing to voluntarily dedicate time
on their access channels to County programming etc. ;
INSTRUCTED staff to include in the Interconnect
3 (4-7-92 Sum)
Agreement provision for a second access channel with
conditions as noted in the Board Order.
I0.7 APPROVED and AUTHORIZED the Chair to execute on behalf
of the County a letter to the State Department of
Education asking how the Department plans to encumber ,
all of the Federal Child Care and Development Block
Grant funds by September 30, 1991, and recommending some
priority areas where the funds might be spent; and
AUTHORIZED the Child Care Task Force to withhold any
further detailed discussion of child care planning in
this County until the guidelines for the implementation
of AB 2141 are available.
Water Committee
WC.1 AUTHORIZED the Chair to sign a letter requesting the
Contra Costa Water District consideration of lead
responsibility in preparation of a comprehensive Master
Plan Program for the East-County area; DIRECTED the
Community Development Department to work with the
District on the planning effort; and DIRECTED the
Community Development Department to proceed with the
previously authorized direct mail program of opposition
to a peripheral canal/isolated water transfer facility,
despite lack of a report from the Governor's Task Force
on Water Policy.
WC.2 AUTHORIZED the Chair to sign a letter to the Western
Area Powers Administration strongly suggesting that
transmission line impact within the County should also
be mitigated with County boundaries and recommending
certain sites for consideration; and DIRECTED County
Counsel to work with the Community Development
Department on the format for a strong County policy
regarding in-county mitigation for impact occurring
in-county.
WC. 3 ADOPTED a watch position on HR 1330 (Hayes) , and S 1463
(Breaux) regarding wetlands, and AUTHORIZED the Chair to
sign a letter to this affect to the bill sponsors and
appropriate County legislative delegates.; ACCEPTED the
resignation of Pay Young from the Fish and Wildlife
Study Committee, and DECLARED vacant the position held
by Bob Gromm on this Committee with the Clerk being
directed to apply the Board's policy for filling the
vacancy; and AUTHORIZED the Chair to sign a letter to
the Contra Costa Water District on procedures for
comments on the South Delta Water Management Program
EIR/EIS.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed:
PUBLIC COMMENT
MR.1 Mr. Tony Canada appeared and commended the Board
for its efforts in dealing with the tremendous problems
it faces under the current difficult financial
circumstances.
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.
X.1 ADOPTED Resolution 92/213 amending resolutions 92/106,
92/173 and 92/191 which approved side letters with
employee organizations with respect to VDT and word
processing differentials.
4 (4-7-92 Sum)
The Board adjourns to attend a meeting on
April 13 , 1992 , with the Internal Operations Committee
at 9 : 30 a.m. Room 105, County Administration Building.
The Board then adjourns to the next regular
scheduled meeting on April 14, 1992 at 9: 00 a.m. in the
Board Chambers, Room 107, County Administration
Building, Martinez.
Sunne Wright McPeak, Chair
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
BY
Jeanne 0. Maglio, Deputy Clerk