HomeMy WebLinkAboutAGENDA - 05111993 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1ST DISTRICT CONTRA COSTA COUNTY Chair
JEFF SMITH.MARTINEZ
PHIL BATCHELOR
2ND DISTRICT AND FOR
Clerk of the Board
GAYLE BISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND and
3RD DISTRICT
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING (510)646-2371
4TH DISTRICT
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553-1229
STH DISTRICT
TUESDAY
MAY 11, 1993
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 priority list of the Transportation
Development Act (TDA) Article 3 funds, for Bicycle/Pedestrian
Path projects for Fiscal Year 1993-1994. (Estimated Time: 10
Minutes)
H. 2 Hearing on the Supplemental Development Program Report for
the Discovery Bay, Oakley/North Brentwood, Bethel Island
Areas of Benefit and East County Sub Area of the East County
Regional Area of Benefits. (Continued from March 23 , 1993 ;
to be continued to May 25, 1993 at 11: 00 A.M. )
Public comment.
12:00 Noon Closed Session
2 : 00 P.M.
H. 3 Hearing on five appeals of Social Service Evidentiary Hearing
decisions. (Estimated Time: 30 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 scheduled for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
a
GENERAL IITU[0'g1TICK
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 IMS are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these iters
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 BEARINGS 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 arra 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 County will provide reasonable accommodations for disabled individuals planning to
attend Board meetings who contact the Clerk of the Board at (510)646-2371; TDD (510)
646-4929.
The Finance C1onittee (Supervisors G. Bishop and T. Powers) meets on the second arra
fourth Mondays of the month at 10:00 A.M. , first floor Conference Rom 108.
The Internal Operations Committee (Supervisors S.W. McPeak and J. Smith) 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 Transportation Committee (Supervisors T. Powers and G. Bishop) meets on the second
and fourth Monday of the month in the first floor Conference Roam (Room 108) at 9:00
A.M. Please contact Community Development Department at 646-2134 to confirm date, time
and place.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson) usually meets on the
fourth Monday of the month. Contact the Community Development Department at 646-2071
to confirm date, time and place.
* * * * * * * * * *
ADJOURNMERT: The Chair adjourns today's meeting to the Committee meetings) as noted:
(See above for time and place of meetings)
Finance Committee 5/17/93 10:30 A.M.
Transportation Committee 5/17/93 9:00 A.M.
* * * * * * * * * *
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
i (5/11/93)
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 plans and specifications and ADVERTISE for bids for the
Oakley Road/Empire Avenue reconstruction signalization project,
and AUTHORIZE the closure of Oakley Road to through traffic
between Live Oak Avenue and Empire Avenue for approximately 12
weeks with the exception of emergency vehicles and local
residential traffic in accordance with the project specifications
in the Oakley area. (Funding: 55% Oakley/N. Brentwood Area of
Benefit, 15% State Transportation' Partnership Program, 12%
developer contribution, 11% Water District, and 7% Deferred
Improvement Agreement)
1.2 APPROVE prior issuance of Addendum No. 1 for the Avon Bridge
rehabilitation and seismic retrofit project in the Avon area.
(Funding: 81% Federal, 1% State, and 18% road funds)
1.3 AWARD contract for the Taylor Boulevard at Withers Avenue traffic
signal modification project in the Pleasant Hill 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 AWARD contract for the Willow Pass Road at Manor Drive traffic
signal project in the West Pittsburg area to the lowest
responsible bidder who has also met the requirements of the
County's Minority and Women Business Enterprise contract
compliance program.
1.5 APPROVE adoption of fourth amendment to the Joint Exercise of
Powers Agreement of the State Route 4 Bypass Authority for route
adoption of the Delta Expressway.
ENGINEERING SERVICES
1. 6 SUB 7385: ACCEPT offer of dedication for drainage purposes for
recording only from grantors Virgil and Norma Calisesi in the
Oakley area.
1.7 SUB 7365: EXONERATE road improvement agreement and release bond
for trail improvements along the Contra Costa Canal for
subdivision developed by Kaufman & Broad of Northern California,
Incorporated, in the Oakley area.
1.8 SUB 7365: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by Kaufman &
Broad of Northern California, Incorporated, in the Oakley area.
1.9 SUB 6743 : ACCEPT offer of dedication for detention basin access
as offered in subdivision in the Alamo area.
2 (5/11/93)
ENGINEERING SERVICES - Continued
1. 10 SUB 5946: ACCEPT offer of dedication for detention basin in
subdivision in the Oakley area.
1. 11 MS 44-87: APPROVE extension of subdivision agreement for
subdivision developed by Eagle Landscape Corporation/Don Davis in
the Knightsen area.
1. 12 MS 7-87: APPROVE parcel map for subdivision developed by Lauren
M. Pringle in the Byron area.
1. 13 MS 7-87: ACCEPT grant deed of development rights from grantors
Lawrence A. Aldrich and Roberta F. Aldrich in the Byron area.
1.14 MS 59-83 : ACCEPT offer of dedication for drainage purposes for
recording only from grantors Ronald Clark Morehouse and Dana S.
Morehouse in the Alamo area.
SPECIAL DISTRICTS & COUNTY AIRPORTS - None
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 15 DENY claims of R. & B. Gonzalez; B. Quinn; S. O'Neil; L. Sparling
and L. Ramos.
1. 16 RECEIVE report concerning litigation matter Edward Dean vs.
Contra Costa County and authorize payment from the Automobile
Liability Trust Fund.
HEARING DATES
1. 17 FIX Tuesday, June 8, 1993 , at 11 a.m. , for public hearing on the
Clerk-Recorder's proposal to increase fees for marriage licenses
and marriage ceremonies to reflect actual costs.
HONORS & PROCLAMATIONS
1. 18 PROCLAIM the week of May 16 - 22, 1993 , as "National Public Works
Week in Contra Costa County, " as recommended by the Public Works
Director.
3 (5/11/93)
ORDINANCES
1. 19 ADOPT Ordinance (introduced May 4, 1993) amending Title 8 and
Title 10 of the County Ordinance Code to allow advertising on bus
shelters in County rights-of-way.
1.20 ADOPT Ordinance (introduced May 4, 1993) excluding the class of
Director of Medical Staff Affairs-Exempt from the Merit System.
APPOINTMENTS & RESIGNATIONS
1.21 REFER to the Internal Operations Committee a request from Delta
2000 that they be authorized to assist the Board of Supervisors
in recruiting applicants for various advisory boards, committees,
and commissions, with an emphasis on recruiting women,
minorities, and residents of East County.
1.22 ACCEPT the resignations of Dahlia Moody, LaTonya Summers and
Yvonne Daniely from the Women's Advisory Committee; DIRECT the
Clerk to apply the Board's policy for filling the vacancies; and
REFER the vacancies to the Internal Operations Committee.
1.23 APPROVE appointments and reappointments to the medical staff, as
recommended by the Medical Executive Committee on April 19, 1993.
APPROPRIATION ADJUSTMENTS - 1992-1993 FY
1.24 Elections (0043) : Increase estimated revenues and appropriations
by $100, 000 to reflect additional expenditures. and fee revenues
related to the consolidated election. (No County cost)
1.25 Health Services/Management Information (0540; 0025) : Authorize
transfer of $25, 545 from Health Services to Management
Information System for repayment to Productivity Investment Fund.
1.26 Social Service Department (0500) : Authorize revenues and
appropriations in the amount of $182 , 867 for emergency winter
homeless shelter services.
LEGISLATION
Bill No. Subject Position
1.27 AB 1741 Provides for the establishment of SUPPORT
(Bates) a pilot project addressing the
consolidation of children's services
and providing for flexibility in the
use of funds to support these
services.
4 (5/11/93)
PERSONNEL ACTIONS
1.28 ESTABLISH the class of Director of Medical Staff Affairs-Exempt
at salary level $9, 001 and REALLOCATE one exempt Medical Staff
Physician position to the new class in the Health Services
Department. (Enterprise I-Budgeted)
1.29 ESTABLISH the class of Employee Benefits Technician at salary
level $2501-3040 and RECLASSIFY Clerk-Specialist to the new class
in the Personnel Department. (Benefit Trust funds)
1.30 ESTABLISH the classes of Planning Technician I at salary level
$2123-2580 and Planning Technician II at salary level $2442-2968
in the Community Development Department.
1.31 ADD one 40/40 Senior Health Education Specialist-Project position
in the Health Services Department. (100% State funds)
1. 32 ADD one 40/40 Child Development Education Specialist-Project
position in the Community Services Department. (State Department
of Education funds)
1. 33 RETITLE Head Start Teacher Assistant-Project to Head Start
.Teacher I-Project; RETITLE Head Start Teacher-Project to Head
Start Teacher II-Project; and RETITLE Head Start Lead Teacher-
Project to Head Start Head Teacher-Project in the Community
Services Department. (No cost increase)
1. 34 ADD one 40/40 Exempt Medical Staff Resident Physician II position
in the Health Services Department. (Enterprise I -Budgeted)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1. 35 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
Job Training Plan Modification requesting a funding allocation of
approximately $3 ,979, 003 for operation of the County's Job
Training Partnership Act programs and AUTHORIZE the Executive
Director, Private Industry Council, to make non-substantive
changes as required. (No County match)
1.36 APPROVE and AUTHORIZE the Director, Office on Aging, to execute
and submit to the California Department of Aging a Title V Grant
application requesting $125, 356 to provide part-time employment
for 22 low income seniors and AUTHORIZE the Director, Office on
Aging, to execute the related Standard Agreement and any
amendments which do not result in additional County costs or
decreases in grant revenue. (Required match paid by contracting
agencies)
r
5 (5/11/93)
GRANTS & CONTRACTS - continued
1.37 APPROVE and AUTHORIZE the Social Service Director, or designee,
to execute a revenue agreement and subsequent amendments with the
State Department of Health Services to identify and report Medi-
cal applicants who may have third party health care coverage/
liability for an initial amount up to $47,900 for Fiscal Year
1992-1993 and $143, 600 for each subsequent fiscal year through
June 30, 1995. (No County match)
1. 38 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the State Department of Health Services in the
amount of $65, 565 for the County's participation in the HIV
Seroprevalence Survey through December 31, 1993. (No County
match)
1.39 APPROVE and AUTHORIZE the Health Services Director, or designee,
to submit a funding application to the California Office of
Traffic Safety in the amount of $261,920 for the "Right Rider"
bicycle safety project for the period October 1, 1993, through
September 30, 1996. (No County match)
1.40 APPROVE and AUTHORIZE the Director, Office on Aging, or designee,
to execute a contract amendment with the State Department of
Aging to decrease the funding for the home delivered meals
program by $10, 388 for Fiscal Year 1992-1993 . (Replaced by
funding from a separate grant)
1.41 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with the Office of Statewide Health Planning
and Development to increase the contract by $51, 615 to a new
contract limit of $466, 510 to continue the Family Practice
Residency Program through June 30, 1996. (No County match)
1.42 APPROVE and AUTHORIZE Community Development Director to submit a
grant application to MTC for Regional Measure I 3% Reserve Bridge
Toll Revenue Program to support activities of the Greater East
Bay Rail Opportunities Coalition.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.43 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Data Entry Services, Inc. , for the
provision of data entry work for the Data Processing Division to
extend the term through July 31, 1993.
1.44 APPROVE and AUTHORIZE the Director of General Services or
designee to execute a contract with Robert Teal for continuation
of microwave engineering services in an amount not to exceed
$40, 000 for the period May 1, 1993 , through December 31, 1993.
(Project funds)
6 (5/11/93)
GRANTS & CONTRACTS - continued
1.45 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Bi-Bett Corporation to increase the
contract payment limit by $19, 203 to a new payment limit of
$60, 000 to provide additional alcohol program recovery services
for the County's Conditional Release Program. (100% State funds)
1.46 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with the San Ramon Valley Fire Protection
District to increase the ambulance service patient fees. (Third
party payment, no County funds)
1.47 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the Pittsburg Boys Club, Inc. , in the amount of
$75, 071 for drug abuse treatment services through June 30, 1993 .
(Federal funds)
1.48 APPROVE and AUTHORIZE the Social Service Director, or designee,
to execute a contract with Blake Associates with a payment limit
of $492 , 000 to determine the eligibility status and apply for
Supplemental Security Income for children in foster care for the
period June 1, 1993 , through May 31, 1995. (Contingency fee
offset by reimbursement from the Social Security Administration)
1.49 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with the Martinez Veterans Administration
Outpatient Clinic for provision of certain specialized medical
services to Health Services Department patients at specified fees
through March 31, 1994 . (Enterprise I - Budgeted)
1.50 RATIFY purchase of physical therapist registry services in the
amount of $5, 000 from Professional Health Care Providers, Inc.
(Enterprise I - budgeted)
LEASES - None
OTHER ACTIONS
1.51 APPROVE a General Plan Amendment study for the Kaufman & Broad
property, Evora Road, and Drivewood Drive to change land use
designation from Open Space to Single Family Residential, low
density.
1.52 ADOPT resolutions relating to ordering improvements, selling
bonds, approving agreement with East Bay Municipal Utility
District, awarding contract and related items for Assessment
District 1992-1, Mrack Road Improvements, Camino Tassajara area.
1.53 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose
of vehicles and miscellaneous equipment no longer required for
County purposes.
7 (5/11/93)
OTHER ACTIONS - continued
1.54 REFER to the Internal Operations Committee the subject of
Telecommuting for the purpose of considering a status report from
the Telecommuting Committee.
1.55 ACCEPT completed contract for fire damage repair at Lake Child
Development Center, 2700 12th Street, San Pablo, for the
Community Services Department.
1.56 APPROVE plans and specifications for lobby remodeling at 2970
Willow Pass Road, Concord, for the Mt. Diablo Municipal Court,
and DIRECT the Clerk to advertise for bids to be received on June
10, 1993 .
1.57 APPROVE plans and specifications for reroofing apparatus room at
Fire Station No. 81, 315 10th Street, Antioch, for the Riverview
Fire Protection District, and DIRECT the Clerk to advertise for
bids to be received on June 10, 1993 .
1.58 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to sign a
letter indemnifying and holding harmless the Antioch Unified
School District for the use of Marsh Elementary School for a
Community Forum sponsored by the Health Services Department.
1.59 ENDORSE the application of Barbara Shaw, Principal, Barbara Shaw
Seminars, and current Contra Costa Private Industry Council
member, to the State Job Training Coordinating Council ; and
RECOMMEND that the Governor strongly consider her candidacy for
appointment.
1.60 APPROVE and AUTHORIZE the Community Services Director, or
designee, to develop a nonprofit corporation for the purpose of
fund and program development.
HOUSING AUTHORITY
1.61 APPROVE and AUTHORIZE the Acting Interim Executive Director,
Housing Authority, to execute an agreement with Neighborhood
House of North Richmond to provide a Summer Youth Program for Las
.Deltas, North Richmond, and allocate $10, 000 from the Section 8
Reserve Fund for this program, as recommended by the Advisory
Housing Commission.
1.62 APPROVE and AUTHORIZE the Acting Interim Executive Director,
Housing Authority, to execute an agreement with West Contra Costa
Salesian Boys and Girls Club to provide an Enrichment, Tutorial,
and Recreation for Las Deltas Youth and allocate $13, 340 from the
Section 8 Reserve Fund for this program, as recommended by the
Advisory Housing Commission.
8 (5/11/93)
HOUSING AUTHORITY - continued
1.63 APPROVE and AUTHORIZE the Acting Interim Executive Director,
Housing Authority, to execute an agreement with Alameda-Contra
Costa Council of the Camp Fire to operate a Day Camp Program at
Los Arboles, Oakley, and allocate $7,500 from the Comprehensive
Improvement Assistance Program Fund for this program, as
recommended by the Advisory Housing Commission.
1. 64 APPROVE submission of a funding application in the amount of
$250, 000 to the U. S. Department of Housing and Urban Development
for Public and Indian Housing Drug Elimination Program funds, and
AUTHORIZE Chair, Board of Commissioners, and Executive Director,
Housing Authority, to execute necessary documents, as recommended
by the Advisory Housing Commission.
1. 65 APPROVE and AUTHORIZE the Acting Interim Executive Director,
Housing Authority, to submit a San Francisco Foundation Grant
application in the amount of $53 , 000 to provide a Youth
Development Center program at Las Deltas, North Richmond, and to
execute necessary documents related thereto, as recommended by
the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.66 ADOPT position opposing Section 1 of AB 1970 (Morrow) regarding
payment of prevailing wages and contractual agreements for
redevelopment projects, and AUTHORIZE Chair, Board of
Supervisors, to execute letters to our legislative delegation
stating the Agency's opposition.
CORRESPONDENCE
1.67 LETTER from Pleasant Hill Bayshore Disposal, Inc. , advising of
its commitment to education and the environment by providing
certain Contra Costa County schools with curricula on solid waste
and recycling. REFER TO COMMUNITY DEVELOPMENT DIRECTOR
1. 68 LETTER from Commander Frank J. Luna, Veterans of Foreign Wars,
requesting equal representation for veterans organizations on the
proposed new Board of Trustees for the Brentwood Veterans
Memorial Building. REFER TO GENERAL SERVICES DIRECTOR
1. 69 LETTER from President, Lake Alhambra Property Owners Association,
requesting the exemption of 245 lots within the Association from
any storm water runoff fees. REFER TO PUBLIC WORKS DIRECTOR
FOR RESPONSE
9 (5/11/93)
CORRESPONDENCE - continued
1.70 LETTER from Vice President, Chartered Land Cattle Co. , providing
additional information on request for adoption of a Resolution of
Application for Reorganization to the Local Agency Formation
Commission. REFER TO COMMUNITY DEVELOPMENT DIRECTOR FOR
RECOMMENDATION
1.71 LETTER from Executive Officer, California Regional Water Quality
Control Board, on the use of reclaimed water and consistency with
National Pollutants Discharge Elimination System regulations.
REFER TO PUBLIC WORKS DIRECTOR
1.72 LETTER from Chair, Aviation Advisory Committee, commenting on
potential conflict between the new Byron Airport and the proposed
Town of Mountain House in San Joaquin County. REFER TO PUBLIC
WORKS DIRECTOR
1.73 RESOLUTION adopted by the Contra Costa Solid Waste Authority
urging all government agencies constructing or rehabilitating
roads or highways within the County to utilize old tire
by-products as an acceptable material type in bid specifications
for the construction of roads and highways. REFER TO PUBLIC
WORKS DIRECTOR
1.74 RESOLUTION adopted by the Moraga School District requesting
consolidation of their election with the General Election on
November 2, 1993 . REFER TO COUNTY CLERK-RECORDER
INFORMATION ITEMS - None .
10 (5/11/93)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator regarding the operation of the
Risk Management Division. APPROVE RECOMMENDATIONS
2.2 REPORT from Personnel Department, in response to Board direction
of March 30, 1993, recommending the adoption of resolutions
making early retirement available to additional classifications
in specified departments. APPROVE RECOMMENDATIONS
2.3 REPORT from County Administrator, in response to Board direction
on May 4, 1993, regarding AB 1313 (W. Brown) , which would exempt
manufacturing equipment from the sales tax. CONSIDER ACTION TO
BE TAKEN
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 REPORT on new procedures for selecting legal consultants, outside
attorneys and for review of billings.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 ADOPT resolution supporting the single payer system of national
health care and the American Health Security Act of 1993 .
(Smith)
S.2 AUTHORIZE the donation to the Contra Costa County Historical
Society certain correspondence and agenda files of former
Supervisor Nancy Fanden. (Smith)
S.3 DIRECT the Public Works Director to investigate the monumental
traffic delay that occurred on March 27, 1993 during the morning
commute in the I-680/Highway 24 construction zone, and authorize
the Chair to communicate the Board's concerns to Caltrans.
. (Bishop)
11 (5/11/93)
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1ST DISTRICT CONTRA COSTA COUNTY Chair
JEFF SMITH.MARTINEZ
2ND DISTRICT PHIL BATCHELOR
AND FOR Clerk of the Board
GAYLE BISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND and
3RD DISTRICT
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING (510)646-2371
4TH DISTRICT
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553-1229
5TH DISTRICT
SUPPLEMENTAL AGENDA
May 11, 1993
CLAIMS. COLLECTIONS & LITIGATION
1.75 ANNOUNCE settlement of Fawcett, et al. v. Board of Supervisors,
et al. , and Concerned Citizens of Morgan Territory Valley, et al.
v. Board of Supervisors, et al.
1.76 APPROVE settlement of County's lawsuit against Security Insurance
Company of Hartford for $4,916. 60 (full payment of bid bond) and
AUTHORIZE County Counsel to sign Release, Assignment and
Subrogration.
Posted: 5/7/93
By.
uty Clerk
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, MAY 11, 1993
CONSENT ITEMS: Approved as listed except as noted below:
1.4 DELETED award of contract for the Willow Pass Road at Manor
Drive traffic signal project, West Pittsburg area; and
INSTRUCTED the Clerk to list this matter on the May 18,
1993, Board Agenda.
1. 17 DELETED fixing a hearing date on the Clerk-Recorder's
proposal to increase fees.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACCEPTED report outlining the Risk Management program, and
REQUESTED the County Administrator to provide a summary of
the presentation on the Risk Management program for distri-
bution as a budget bulletin to County Departments, AFSCME
and Local 1, the Central Labor Council, and the Contra Costa
Taxpayers' Association.
2. 3 ADOPTED a position in opposition to AB 1313 (W. Brown) in
its present form unless amended to include protections to
the cities and counties against sales tax revenue losses.
TIMED ITEMS:
11 A.M.
H. 1 CLOSED hearing and APPROVED the priority list for Bicycle/
Pedestrian Path projects for Fiscal Year 1993-1994.
H. 2 CONTINUED to May 25, 1993, 11 a.m. , hearing on the
Supplemental Development Program Report for the Discovery
Bay, Oakley/North Brentwood, Bethel Island Areas of Benefit
and East County Sub Area of the East County Regional Area of
Benefits.
2 P.M.
H3 a) DENIED the appeal of Gary Pringle on the General
Assistance Evidentiary Hearing decision.
b) DENIED the appeal of Sean Robinson on the General
Assistance Evidentiary Hearing decision.
c) CONTINUED to May 18, 1993, 2 p.m. , hearing on the appeal
of Charlie Burke on the General Assistance Evidentiary
Hearing decision.
d) DENIED the appeal of Sherry Miller on the General
Assistance Evidentiary Hearing decision.
e) CONTINUED to May 25, 1993, 2 p.m. , hearing on the appeal
of Jacqueline Harris on the General Assistance Evidentiary
Hearing decision.
1 - (5/11/93-Sum)
COMMITTEE REPORTS:
Finance Committee -
FC. 1 DELETED report on new procedures for selecting legal
consultants, outside .attorneys, and review of billings.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 ADOPTED resolution supporting the single payer system of
national health care and the American Health Security Act of
1993; and REQUESTED the Health Services Director to review
all issues associated with this program and report to the
Board as soon as possible.
S. 3 DIRECTED the Public Works Director to advise Caltrans of the
concerns expressed by the Board on traffic delays that
occurred as a result of the I-680/Highway 24 construction
project (reference the April 27, 1993, traffic jam) and
requesting Caltrans to avoid closing down sections of the
freeway particularly during commute hours.
PUBLIC COMMENT
MR1 Frank E. Lehmkuhl, Concord, spoke on measures under
consideration to increase property taxes to fund various
services.
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 a resolution recognizing Juanita Orr on the occasion
of her retirement, as recommended by Supervisor McPeak.
X.2 ADOPTED a resolution recognizing Supervisor McPeak for her
participation in public service activities, as requested by
Soroptimists International of Concord. (Torlakson)
X.3 ADJOURNED the Board Meeting of May 11, 1993, in honor of the
memory of Dwayne Logan Eskridge, as recommended by
Supervisor Torlakson; and also ADJOURNED in honor of the
memory of Helen Netherton, as recommended by Supervisor
McPeak.
Also ADJOURNED in honor of the memory of Helen Netherton.
(McPeak)
MR1 AGREED to the proposed schedule for the May 25, 1993 , Board
Meeting.
MR2 Warren Rupf, County Sheriff-Coroner, spoke briefly on the
acid attack of a newspaper carrier in the Pacheco area.
MR3 Supervisor Powers advised that the Renaissence Faire is
being required to relocate from its location in Novato, and
that he had requested the Director, Growth Management and
Economic Development Agency, to review possible sites in
Contra Costa County.
MR4 Supervisor McPeak reported that Santa Barbara County is
ordering its Auditor to refrain from distributing the
property taxes collected to the State.
2 - (5/11/93-Sum)
And the Board adjourns to attend meetings on
Monday, May 17, 1993 , with the Transportation Committee
at 9: 00 a.m. and with the Finance Committee at 10: 30
a.m. , in Room 108, County Administration Building.
The Board will then adjourn to the next
regular scheduled meeting on Tuesday, May 18, 1993 at
9: 00 a.m. in the Board Chambers, Room 107, County
Administration Building.
/o7C
Tom Torlakson, Chair
ATTEST: Phil Batchelor, County Administrator and
Clerk of the Board of Supervisors
By
Jeanne O. Maglio, Deputy Clerk