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HomeMy WebLinkAboutAGENDA - 03151994 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM PO%Tjts 'STITAR CONTRA COSTA COUNTY Chair JEFF SMITH.H.MARTINEZ 2ND DISTRICT AND FOR PHIL BATCHELOR GAY LE BISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND Clerk of the Board 3RD DISTRICT and AUTHORITIES GOVERNED BY THE BOARD County Administrator SUNNE WRIGHT McPEAK CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING 4TH DISTRICT (510) 646-2371 TOM TORLAKSOR PITTBauF* MARTINEZ,CALIFORNIA 94553-1229 SrH DISTRICT TUESDAY MARCH 15, 1994 9:00 A.M. Call to order and opening ceremonies. Consider Consent Items: - General - Correspondence - Information Presentation of Proclamation to the Women Managers of Contra Costa County. Consider Determination Items. Consider County Fire Protection Districts Items. Consider recommendations of Board Committees. Consider recommendations of Board Members. 10:00 A.M. Closed Session 11:00 A.M. H.1 Hearing to consider an increase to the criminal justice administrative fee relating to the booking and other processing of arrestees into the County detention facility. (Estimated Time: 15 Minutes) Public comment. 1:30 P.M. Closed Session ***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.*** 2: 00 P.M. H.2 Hearing on Administrative Appeal of Kim Verissimo from decision of the Health Services Department, Environmental Health Division, relative to water and sewage disposal for a new dwelling at 90 Orchard Estates Drive, Walnut Creek area. [Continued from September 14, 1993) (Estimated Time: 5 Minutes) H.3 Hearing on recommendation of the East County Regional Planning Commission on the request by Unimin Corporation (applicant and Owner) (3007-RZ) to rezone 13 acres of land from Heavy Industrial (HI) to Agricultural (A-3) , Byron area. (Estimated Time: 15 Minutes) H.4 a) Further hearing on application (2993-RZ) of Shapell Industries (applicant and owner) for approval of a rezoning with a Preliminary Development Plan approval for approximately 2,708 acres of land from Agricultural District (A-80) to Planned Unit Development (P-1) to construct. up to 5,830 residential units in the Dougherty Valley area. b) Further hearing on application (2992-RZ) of Windemere Ranch Partners (applicant and owner) for approval of a rezoning with a Preliminary Development Plan approval for approximately 2,416 acres of land from Agricultural District (A-80) to Planned Unit Development (P-1) to construct up to 5,170 residential units in the Dougherty Valley area. c) Further hearing on the recommendation of the County Zoning Administrator on the request of Contra Costa County and Shapell Industries to review and approve a development agreement (for rezoning 2993-RZ) known as Shapell Industries as being consistent with the County General Plan and Rezoning 2993-RZ in the Dougherty Valley area. d) Further hearing on the recommendation of the County Zoning Administrator on the request of Contra Costa County and Windemere Ranch Partners to review and approve a development agreement (for rezoning 2992-RZ) known as Windemere Ranch M Partners as being consistent with the County General Plan and Rezoning 2992-RZ in the Dougherty Valley area. (Continued from March 8, 1994) e) Consider report of the Community Development Director on an affordable Housing Program for the Dougherty Valley Specific Plan Area. (Estimated Time: 60 Minutes) 2 (03-15-94) 1 GENERAL INF KMCK 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 CONSIIRr IT04S are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for connents 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 vom¢nenit permitted from the audience unless invited by the Chair. Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made. 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. An assistive listening device is available from the Clerk, Room 106. Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (510) 646-2375, to make the necessary arrangements. The Finance Committee (Supervisors T. Torlakson and G. Bishop) meets on the second and fourth Mondays of the month at 10:30 A.M., first floor Conference Room 108. The Internal OperatloaLs Committee (Supervisors J. Smith and S:W. Mr-peak) 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 G. Bishop and T. Tbrlakson) meets on the second and fourth Monday of the month in the Conference Room (Room 108) at 9:00 A.M. Please contact Cmmunity Development Department at 646-2134 to confirm date, time and place. The Water Committee (Supervisors S.W. McPeak and T. Torlakson; Supervisor J. Smith, alternate) usually meets on the fourth Monday of the month. Contact the Community Development Department at 646-2071 to confirm date, time and place. * * * * * * * * * * AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting. THE B0ARD WILL NOT MEQ CK MUCH 29, 1994, CR APRIL 5, 1994. i (03-15-94) 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 a traffic resolution prohibiting parking on the north side of State Route 4 in the vicinity of Miguel Drive, Oakley area. 1.2 Deleted 1.3 APPROVE right of way contracts, ACCEPT grant deeds, and APPROVE payments totaling $3, 000 to Victor Quan, et al, for property rights required for the Appian Way triangle project, E1 Sobrante area. (Funding: 89% reimbursable from federal aid funds, 11% from E1 Sobrante Area of Benefit funds) 1.4 APPROVE right of way contract, ACCEPT grant deed and AUTHORIZE payment of $145, 000 to Kristen Marie Anderson for the property rights required for the Empire Avenue widening project, Oakley area. (Funding: 100% Oakley Area of Benefit) 1.5 APPROVE relocation assistance claim from Kristen Marie Anderson in the amount of $20, 000 for purchase differential payment in connection with the Empire Avenue widening project, Oakley area. (Funding: 100% Oakley Area of Benefit) 1.6 APPROVE right of way contract, ACCEPT grant deed, and AUTHORIZE payment of $900 to Bernice M. Hoyt, et al, for property rights required for the E. Cypress Road and Sellers Avenue intersection improvement project, Oakley area. (Funding: 100% Oakley Area of Benefit) 1.7 APPROVE right of way contract, ACCEPT grant deed, and AUTHORIZE payment of $18,950 to Contra Costa Water District for property rights required for the Empire Avenue bridge replacement project, Oakley area. (Funding: 100% Oakley Area of, Benefit) ENGINEERING SERVICES a 1.8 SUB 6933: APPROVE extension of subdivision agreement for subdivision being developed by Robert D. Stratmore, dba Make Believe Farm, Diablo area. 1.9 MS 23-90: ACCEPT completion of improvements for subdivision developed by Jon M. Frost and Rochelle Frost, Martinez area. 1.10 MS 90-89: APPROVE parcel map (revision to acreage) for subdivision being developed by Dame' Construction Company, Alamo area. 1.11 MS 7-74: EXONERATE deferred improvement agreement for subdivision being developed by Nathalie Thomas, Oakley area. 3 (03-15-94) SPECIAL DISTRICTS & COUNTY AIRPORTS 1. 12 APPROVE Clyde Park improvement project and DETERMINE the project is a CEQA Class 2C categorical exemption, Clyde area. (Funding: 80% Park Dedication Trust Fund and 20% LL-2, zone 37) 1.13 ACCEPT the second fiscal year 1993-94 quarterly report for the Canyon Lakes Geologic Hazard Abatement District, San Ramon area. 1.14 ACCEPT the second fiscal year 1993-94 quarterly report for the Blackhawk Geologic Hazard Abatement District, Danville area. 1.15 APPROVE addendum No. 2 to the final environmental impact report (FEIR) for the Alamo Estates subdivision project, Alamo area. (Funding: 100% County Service Area R-7A funds) 1.16 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute final and balancing contract change order No. 3 in the amount of $14,728 to compensate the contractor, O. C. Jones & Sons for work done at Buchanan Field Airport, Concord area. STATUTORY ACTIONS - None CLAIMS, COLLECTIONS & LITIGATION 1.17 DENY claims of K. Coley; C. Crespo; A. Larsen; R. Martin; D. Maus; B. & E. Miranda; R. Roe; R. Roe & General Aviation Pilots Association (2) . HEARING DATES - None HONORS & PROCLAMATIONS 1.18 PROCLAIM the week of March 13, 1994, through March 19, 1994, as "Employ The Older Worker Week in Contra Costa County" and encourage all corporate executives and community businesses to recruit and hire mature workers, as recommended by the Private Industry Council and Office on Aging. 1.19 ADOPT Resolution commending AIDS Community Network for its success with the Tranquillium Center in Richmond, and congratulating them on the March 23, 1994, grand opening of their new home, as recommended by Supervisor Powers. 1.20 ADOPT Resolution honoring Art Gonzales upon his retirement as Mayor of Brentwood, as recommended by Supervisor Torlakson. 1.21 DECLARE April 14, 1994, as "Children's and Family Services Providers' Day" in Contra Costa County, as recommended by Supervisor McPeak. 1.22 DECLARE March 17, 1994, as "Ginger Marsh Day" in Contra Costa County, as recommended by Supervisor McPeak. 1.23 DECLARE April 1994 as "Child Abuse Prevention Month" in Contra Costa County, as recommended by Supervisor McPeak. 1.24 PROCLAIM the month of March 1994 as "Women's History Month" in Contra Costa County, as recommended by the Women Managers in Contra Costa County. 4 (03-15-94) ORDINANCES 1.25 ADOPT Ordinance No. 94-17 (introduced March 8, 1994) rezoning land (3016-RZ) in the- Oakley area (Ecumenical Housing Association, applicant; Joseph and Lenora Peres, owners) . 1.26 ADOPT Ordinance amendment (introduced March 8, 1994) to the County Ordinance Code for an alternate real property acceptance procedure. APPOINTMENTS & RESIGNATIONS 1.27 REAPPOINT William Manning, City of Concord representative, to the Contra Costa County Aviation Advisory Committee, as recommended by the City of Concord. 1.28 REAPPOINT Judy Anderson to the Contra Costa County Library Commission, as recommended by Supervisor Bishop. 1.29 APPOINT Brett Howard (member) and Dawn Polvorosa (alternate) to the Library Commission, as recommended by Supervisor Torlakson. 1.30 APPOINT Robert Galbreath to the Steering Committee for Alamo Beautification, Zone 36, as the White Gate Homeowners Association representative, as recommended by Supervisor Bishop. 1.31 APPOINT Ramiro Arosemena to the Newcomers Task Force representing District V, as recommended by Supervisor Torlakson. APPROPRIATION ADJUSTMENTS - 1993-1994 FY 1.32 Public Works (0661. 0697) TRANSFER $110, 000 from the Road Construction budget unit to the Navy Transportation Mitigation budget unit for Evora Road improvements. 1.33 General Services Department (0473) : APPROVE appropriation and revenue of _ $250, 000 to reflect final budget adjustments and appropriation and revenue of $2,165 for purchase of equipment. 1.34 Library (0620) : APPROVE revenue and expenditure adjustments appropriating $4,099 from restricted donations received during the month of January 1994. 1.35 Sheriff-Coroner Department (0256) : APPROPRIATE expenditures and revenues in the amount of $16,868 for the purchase of computer equipment (non-general fund) . LEGISLATION - None PERSONNEL ACTIONS 1.36 ESTABLISH the class of Child Health and Disability Prevention Dental Hygienist on the salary schedule and RECLASSIFY position of Public Health Dental Hygienist to the new class in the Health Services Department. (State/Federal Funds) 1.37 ADD one 40/40 Health Education Specialist-Project position in the Health Services Department. (State Education - Risk Reduction Program Grant Funds) 1.38 ADD one 40/40 Social Worker position in the Social Services Department. (State GAIN Funds Increase) 5 (03-15-94) PERSONNEL ACTIONS - Continued 1.39 APPROVE Resolution amending deep class of County Counsel Civil Litigation Attorney to provide for non-promotional transfers into it from other County law offices. 1.40 CANCEL one Storeroom Clerk position and ADD one 20/40 Institutional Services Aide position in the Probation Department. (Savings Offset) 1.41 ADOPT Resolution permitting early retirement service credit to Supervising Civil Engineers in Public Works Department. 1.42 APPROVE informal recognition of Teamsters Local 856. GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: 1.43 ACCEPT an award from the U.S. Department of Health and Human Services in the amount of $549,250 for the Family Recovery Project through September 29, 1994, for the Health Services Department. (No County Match) APPROVE and authorize execution of agreements between the County and following agencies as noted for the purchase of equipment and/or services: 1.44 APPROVE and AUTHORIZE the Community Development Director to execute a contract with Laurence P. Stromberg in the amount of $89,441 for biological analysis, Byron Airport area, during the period April 28, 1994, through April 28, 1995. (Transportation Mitigation fees) 1.45 APPROVE and AUTHORIZE the Director, Growth Management and Economic Development Agency, to join with Antioch, Concord and, Pittsburg to contract with EBC & Associates for Home Composting Workshops. (Tipping and/or Resource Recovery Fees) 1.46 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a novation contract with the City of Richmond (Fire Department) with a payment limit of $58,000 for provision of AB 2185 inspections (Hazardous Materials Release Response Plans and Inventory) through June 30, 1994. (Budgeted; offset by hazardous materials handling fees) 1.47 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a novation contract with First Hospital Corporation in the amount of $50,000 for psychiatric hospitalization of children and adolescents through June 30, 1994. (Budgeted) 1.48 APPROVE and AUTHORIZE the Health Services Director to execute a contract amendment with KPMG Peat Marwick to increase the contract payment limit by $20,000 for additional consultation and technical assistance for an assessment of the County's proposed affiliation with Los Medanos Community Hospital. (Budgeted - Enterprise I) 6 (03-15-94) GRANTS & CONTRACTS - Continued 1.49 APPROVE and AUTHORIZE the Social Service Director, or designee, to execute a contract amendment with the Regents of the University of California (U.C. Davis Extension) to increase the contract amount by $46,000 to permit 17 additional days of on-site training in subject areas selected by the Social Service Department. (University in-kind contribution; state/federal funds) 1.50 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Linda Nakell, Ph.D. , in the amount of $75,000 for provision of behavioral science consultation services to the County's Family Practice Residency Program, Symptom Control Program and AIDS program through January 31, 1995. (Budgeted - Enterprise I) 1.51 APPROVE and AUTHORIZE the Purchasing Services Officer to execute a contract amendment with Thomas Dalziel effective March 15, 1994, for the provision of additional planner services to increase the payment limit by $19,500 for a new payment limit of $36,500 and extend through September 13, 1994. (Planning fees) 1.52 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to amend a contract with Aquarius Public Management Inc. , to increase the contract limit by $29,210 to provide additional budget and financial computer system technical support to the Auditor-Controller and County Administrator's offices. LEASES - None OTHER ACTIONS 1.53 APPROVE and AUTHORIZE the County's Purchasing Agent, or designee, to utilize Purchase Order documents, not to exceed a total of $100, 000 in any fiscal year, for payment to various vendors for non-emergent transportation for County's patients receiving care under the auspices of the Health Services Department. (Enterprise I; third party payers) 1.54 AUTHORIZE the Auditor-Controller to release $6,950 from the Park Dedication Trust Fund to the Brentwood Recreation and Park District for redevelopment of Brentwood's City Park. 1.55 ADOPT resolution authorizing the sale of Multi-Family Mortgage Revenue Bonds for the acquisition of the Crescent Park Apartments, Richmond, and other actions related thereto. 1.56 Deleted 1.57 APPROVE Addendum No. 1, making minor corrections to the documents for remodeling Wing 4 at Pittsburg Health Center, 550 School Street, Pittsburg, for the Health Services Department. 1.58 ACCEPT completed contract for remodeling "A" Ward, Merrithew Memorial Hospital, 2500 Alhambra Avenue, Martinez. 1.59 AWARD the construction contract for the Women's Program Building at the West County Detention Facility, 5555 Giant Highway, Richmond; and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the State Board of Contractors for the project. (State Bond Funds) 7 (03-15-94) OTHER ACTIONS - Continued 1.60 DESIGNATE persons authorized to execute documents requesting Federal Emergency Management Agency financial reimbursement of storm water costs. 1.61 ADOPT resolution requiring and providing for the implementation of a Project Labor Agreement for the Merrithew Memorial Hospital Replacement Project. 1.62 ADOPT Resolution calling for appropriations limit increase elections within the Bethel Island, Crockett-Carquinez, East Diablo, Oakley, Orinda and Riverview Fire Protection -District; County Service Area M-16 and County Service Area R-7, Zone B. HOUSING AUTHORITY 1.63 APPROVE and AUTHORIZE Executive Director, Housing Authority, to execute contract amendments in the aggregate amount of $158,207 with Shelter, Inc. , to extend the operation of the Brookside Homeless Shelter, Richmond and the Central County Homeless Shelter, North Concord through June 30, 1994 ; and to extend the Interdepartmental Agreement with the Sheriff-Coroner Department in the amount of $29,720 to provide meals for homeless persons residing in the shelters through June 30, 1994. REDEVELOPMENT AGENCY 1.64 APPROVE the cancellation of eight individual General Reserves in previous budget years. CORRESPONDENCE 1.65 LETTER from the Chairwoman, Metropolitan Transportation Commission, advising of its concern for identifying a funding source on seismic repair and retrofit of transportation facilities, and urging support for SB 1433 (Kopp) which would impose a temporary two-cent fuel tax for these repairs. REFER TO COMMUNITY DEVELOPMENT DIRECTOR AND COUNTY ADMINISTRATOR 1.66 LETTER from M. Travis, Churchill Group, Ltd. , commenting on the basis for the rent increase at the Clayton Regency Mobile Home Park. REFER TO COMMUNITY DEVELOPMENT DIRECTOR AND MOBILE HOME ADVISORY COMMITTEE INFORMATION ITEMS DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2.1 REPORT from the County Administrator and Fire Chief regarding the allocation of fire district funds for capital equipment. APPROVE RECOMMENDATIONS 2.2 REPORT from the County Administrator on the status of interdepartmental violence prevention efforts. APPROVE RECOMMENDATION 2.3 REPORT from Public Works Director regarding drainage improvements for the Rutherford Creek Project, Danville area. APPROVE RECOMMENDATION 8 (03-15-94) COUNTY FIRE PROTECTION DISTRICTS ITEMS (Staff recommendation shown following the item. ) 2.A REPORT from Fire Chief Allen Little on the fire prevention activities for the Urban Wildland Interface Plan areas in the Contra Costa County, Orinda, Moraga and West County Fire Protection Districts. ACCEPT REPORT RECOMMENDATIONS OF BOARD COMMITTEES — None RECOMMENDATIONS OF BOARD MEMBERS S.1 AUTHORIZE formation of an ad hoc task force to determine the composition, mission statement, and work plan for a County Arts Commission. (Smith) S.2 RESCIND Board Action of October 5, 1993, relative to the Interstate 80 Highway Occupancy Vehicle Lane Project, West County Area, and DIRECT Supervisor Smith to evaluate all available information on this matter at the time of the hearing. (Smith) G 9 (03-15-94) 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 15, 1994 CONSENT ITEMS: Approved as presented except as noted below: 1 . 17 DENIED listed claims, amended to include denial of the claims of S. J. Silva; and State Farm Insurance Co. on behalf of J. L. Lowe; and DELETED claim of R. Martin. 1 .59 AWARDED to Brava, Inc. , the construction contract for the Women' s Program Building at the West County Detention Facility, Richmond; and AUTHORIZED the Chair, Board of Supervisors, to execute a contract with the State Board of Corrections for the project. (V voted No. ) 1 . 62 ADOPTED a Resolution calling for appropriations limit increase elections within the Orinda and Riverview Fire Protection Districts, and County Service Area M-16. DETERMINATION ITEMS: Approved as presented except as noted below: 2 .2 ACCEPTED oral reports from Warren Rupf, Sheriff-Coroner, and Mark Finucane, Health Services Director, on the status of interdepartmental violence prevention efforts . TIMED ITEMS: 9 A.M. H.A PRESENTED to Eileen Bitten, Acting Personnel Director,' and Susan Laughlin, Director, Cooperative Extension, the resolution proclaiming the month of March 1994 as "Women' s History Month" in Contra Costa County. 11 A.M. H. 1 INTRODUCED the Ordinance increasing the criminal justice administrative fee relating to the booking/processing of arrestees into the County Detention Facility; waived. reading, and FIXED March 22, 1994 for adoption; ADOPTED the resolution amending the criminal justice administrative fee regulations; and REQUESTED the County Administrator' s staff to be available to confer with representatives of the cities and police agencies on these fees. 2 P.M. H.2 REFERRED to the City of Walnut Creek, the jurisdiction of the Administrative Appeal of Kim Verissimo relative to water and sewage disposal for a new dwelling at 90 Orchard Estates Drive, Walnut Creek. H. 3 APPROVED the recommendation of the East County Regional Planning Commission on the request of Unimin Corporation (applicant and owner) to rezone land (3007-RZ) in the Byron area; INTRODUCED Ordinance to rezone the land, waived reading, and FIXED March 22, 1994 for adoption. 1 - (3/15/94-Sum) 2 P.M. Cont'd. H.4 (a,b, c,d, e) CONTINUED to March 22, 1994, 2 p.m. , the hearing on .the applications of Shapell and Windemere Ranch Partners for the Dougherty Valley area. COMMITTEE REPORTS: (None) RECOMMENDATIONS OF BOARD MEMBERS: APPROVED as listed, except as noted: S.2 RESCINDED that part of the October 5, 1993, Board Order pertaining to the direction given to Supervisor Smith pertinent to the Interstate 80. High Occupancy Vehicle Lane (HOV) project, West County area; DIRECTED .Supervisor Smith, the County' s representative on the Bay Conservation and Development Commission, to employ his best judgement in rendering his vote based on the information available at the time of the hearing; and REAFFIRMED the support of Contra Costa County as; an entity in support of the Interstate 80 High Occupancy Vehicle Lane project. PUBLIC COMMENT -- None 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 Darnell Turner commented on the financial condition of the Los Medanos Hospital and resigned from the Board of Directors of that facility. X.2 REQUESTED the Health Services Director to send a letter via FAX to the County's Legislative Delegation seeking their . assistance in expediting some of. the issues that need to be resolved including the transfer of the license for the skilled nursing facility. X.3 REQUESTED the Health Services Director to send letters to the Directors of the Mt. Diablo and Brookside Hospital Districts soliciting their help in providing interim financial assistance on behalf of the Los Medanos Hospital. 2 - (3/15/94-Sum) 2 P.M. Cont'd. HA (a,b, c,d, e) CONTINUED to March 22, 1994, 2 .p.m. , the hearing on the applications of Shapell and Windemere Ranch Partners for the Dougherty Valley area. COMMITTEE REPORTS: (None) RECOMMENDATIONS OF BOARD MEMBERS: APPROVED as listed, except ,as noted: S.2 RESCINDED that part of the October 5, 1993, Board Order pertaining to the direction given to Supervisor Smith pertinent to the Interstate 80 High Occupancy Vehicle Lane (HOV) project, West County area; DIRECTED Supervisor Smith, the County's representative on the Bay Conservation and Development Commission, to employ his best judgement in rendering his vote based on the information available at the time of the hearing; and REAFFIRMED the support of Contra Costa County as an entity in support of the Interstate 80. , High Occupancy Vehicle Lane project. PUBLIC COMMENT - None 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 Darnell Turner commented on the financial condition of the Los Medanos Hospital and resigned from the Board of Directors of that facility. X.2 REQUESTED the Health Services Director to send a letter via FAX to the County's Legislative Delegation seeking their assistance in expediting some of the issues that need to be resolved including the transfer of the lic4nse for the skilled nursing facility. X.3 REQUESTED the Health Services Director to send letters to the Directors of the Mt. Diablo and Brookside Hospital Districts soliciting their help in providing interim financial assistance on behalf of the Los Medanos Hospital. 2 (3/15/94-Sum)