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HomeMy WebLinkAboutAGENDA - 06071994 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS IST DISTRICT JEFF SMITH,MARTINEZ CONTRA COSTA COUNTY CHAIR 2ND DISTRICT AND FOR GAYLE BISHOP.R STN RAMON SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR CLERK OF THE BOARD MARK DeSAULNIER.CONCORD AUTHORITIES GOVERNED BY THE BOARD AND 4TH DISTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING COUNTY ADMINISTRATOR TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553-1229 STH DISTRICT (510)646-2371 TUESDAY JUNE 7, 1994 9:00 A.M. Call to order and opening ceremonies. Consider Consent Items: - General - Correspondence - Information �a Presentation on "Good Neighbor Agreements" - Professor Sanford J. Lewis, Tufts University. Consider Determination Items. Consider recommendations of Board Committees. Consider recommendations of Board Members. 10:00 A.M. Closed Session 11:00 A.M. H.1 Hearing on proposed abatement of real property at Brownstone Road, Oakley, J. T. Bishop, owner. (Estimated Time: 1 Minute) H.2 Hearing on proposed condemnation of real property needed for Port Chicago Highway at Pacifica Avenue, signal project, S. Akhter owner. (Estimated Time: 5 Minutes) H.3 Presentation by the Contra Costa County In Home Services Coalition regarding the County's In Home Support Services and Adult Protective Services programs. (Estimated Time: 35 Minutes) Public comment. ***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m. hearings should note that the length of time scheduled for each hearing is an estimate only. Also, hearings may be held later than time specified on this agenda.*** 1 (06-07-94) 2:00 P.M. H.4 Hearing on recommendation of the East County Regional Planning Commission on a request of the Hofmann Company (applicant) and Kenneth and Martha Hofmann (owners) (3003-RZ) to rezone land in the Oakley area for Retail Business (R-B) to Planned Unit District (P-1) along with companion application (3007-93) for approval of a development plan to construct up to 81 single family homes and a public park on 10.7 acres, Oakley area. (Estimated Time: 30 Minutes) H.5 Hearing on recommendation of the Contra Costa County Planning Commission on the request by Michael Woldemar and Associates (applicant) and Kris Tamaki/Starker El Sobrante Land, Inc., (owner) (2845-RZ) to rezone an 6.85 acre site from Single Family Residential District (R-10) to Planned Unit District (P-1) for 20 single family residential units and private and public roads, El Sobrante area. (Estimated Time: 45 Minutes) Adjourn to the meeting of the ContraCostaWORKS Advisory Council, June 8, 1994, 4:30 p.m., at The Training Institute, 500 Court Street, Martinez. (06-07-94) ` GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402. including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. All matters listed under CONSENT ITEMS are considered hythe Board tobe routine and will baenacted by one motion. There will he no separate discussion of these items unless requested by a member of the Board or o member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof orin opposition thereto. After persons have spoken, the hearing is closed and the matter iosubject todiscussion and action bvthe Board. There \snofurther comment permitted from the audience unless invited bvthe Chair. Requests for reconsideration ofaland use (p|anning) decision must be submitted inwriting hothe Clerk ofthe Board ofSupervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board ofSupervisors when the decision was made. The County will provide reasonable accommodations for disabled individuals planning to attend Board meetings who contact the Clerk ofthe Board at(SiO)G46-2371� TDO (510)G48-4829. An assistive listening device imavailable from the C|erh. Room 108. / 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 Committe (Supervisors T. Todakson and G. Bishop) meets on the second and fourth Mondays of the month at 10:30A.KA.` first floor Conference Room 108. The Internal Operations Committe (Supervisors J. Smith and K8. De8au|nier) meets onthe second and fourth Mondays ofthe month at10:O0A.yW. inthe James P. Kenny Conference Room (Room 1O5). The Transportation Commifte (Supervisors G. Bishop and T, Todakson) meets onthe second and fourth Monday ofthe month inthe Conference Room (Room 1O8) at 9:OOA.K8. Please contact Community Development Department adG40-2134hmconfirm date, time and place. The Water Committee (Supervisors T. Powers and T. 7odekson, Supervisor J. Smn|th, alternate) usually meets on the fourth Monday of the month. Contact the Community Development Department atG4G-2O71 to confirm date, time and place. ADJOURNMENT: The Chair adjourns today's meeting tothe Committee nleetnB/a> omnoted: (See above for time | and place qfmeetings) Finance Committee 68/13/94 10:30A`;W. Internal Operations Committee 06/13/94 9:00A.K8. | | Transportation Committee 08/13/94 S:OOA.YW. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. � 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 a portion of Ocean View Avenue, Kensington area. 1.2 APPROVE right-of-way contract, ACCEPT Grand Deed, and AUTHORIZE payment of $9,500 to Earlco Sales Company for property rights required for the Port Chicago Highway at Pacifica Avenue Signalization project, Bay Point area. (Funding: 100% Bay Point Area of Benefit) 1.3 APPROVE right-of-way contracts, ACCEPT Grant Deeds and AUTHORIZE payments totaling $1,000 to Connie Y. Powers, et al., for property rights required for the Appian Way Triangle project, El Sobrante area. (Funding: 89% Federal Aid Funds, 11% El Sobrante Area of Benefit) 1.4 APPROVE right-of-way contract, ACCEPT Grant Deed and AUTHORIZE payment of $1,000 to Conco Land Company for property rights required for the State Highway 4 widening project, Phase 3, Oakley area. (Funding: 100%Oakley Area of Benefit) 1.5 ACCEPT the completed contract with Wingard Engineering for the traffic signals at Walnut Boulevard, Marsh Creek Road and at Vasco Road/Camino Diablo, Byron area. 1.6 AWARD a contract for the 1993 Hazard Elimination Safety project on various County Roads to the lowest responsible bidder, Fowler Brothers Electrical Contractors, who has also met the requirements of the County's Disadvantaged Business Enterprise contract compliance program. 1.7 AWARD a contract for the East Cypress Road-Sellers Avenue Intersection Improvement project, to the lowest responsible bidder, Redgwick Contruction, who has also met the requirements of the County's Minority and Women Business Enterprise contract compliance program, Oakley area. 1.8 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an easement contract with the United States Bureau of Reclamation for $6,870, Oakley area. (Funding: 100%Oakley Area of Benefit) Engineering Services 1.9 MS 19-92: AUTHORIZE acceptance of offer of dedication for roadway purposes for subdivision being developed by Bellecci and Associates in the Byron area. Special Districts & County Airports 1.10 APPROVE and AUTHORIZE Chair, Board of Supervisors, to execute an agreement with the City of Hercules for the Real Property Division to provide right of way services to the City, Hercules area. (Funding: 100%City of Hercules) 1.11 APPROVE a reimbursement agreement in the amount of $397,693 with Pulte Homes Corporation for Subdivisions 7828, 7864, and 7399 in Drainage Area 106, Brentwood area. 1.12 APPROVE Plans and Specifications and ADVERTISE for bids for the Drainage Area 76- Miranda Creek Improvement project, Alamo area. (Funding: 100% Drainage Area 76) 3 (06-07-94) Special Districts & County Airports - Continued 1.13 APPROVE Drainage Area 13, Line C-1 project and DETERMINE the project is a CEQA Class 1(c) Categorical Exemption, Alamo area. (Funding: 100% Drainage Area 13) 1.14 APPROVE right-of-way contract, ACCEPT Temporary Construction Permit and AUTHORIZE payment of$250 to Martin and Nancy Ennor for property rights required for the Miranda Creek Bypass project, Drainage Area 76, Alamo area. (Funding: 100% Drainage Area 76) 1.15 APPROVE Second Amendment to Temporary Right to Enter agreement with Central Contra Costa Sanitary District for installation of underground pipelines through Buchanan Field Airport property. 1.16 ACCEPT Engineer's Report for Countywide Lighting and Landscaping District(LL-2), Fiscal Year 1994-95, resolutions for formations, annexations, and annual assessments, ADOPT Resolutions for same, APPROVE notices to be mailed, and SET July 19, 1994, at 11:00 a.m., and July 26, 1994, at 11:00 a.m., for Public Hearings, Statutory Actions 1.17 APPROVE minutes for the month of May, 1994. 1.18 DECLARE certain ordinances duly published. Claims,Collections & Litigation 1.19 DENY claims of B. Arnold; B. Davidson; H. Hoang; and State Farm Mutual Automobile Insurance Company. 1.20 Receive report concerning litigation matter Krystal R. Johnson vs. Contra Costa County and authorize payment from the General Liability Trust Fund. Hearing Dates -None Honors & Proclamations 1.21 ADOPT Resolution honoring Superintendent Patricia Crocker on her retirement from the Martinez Unified School District, as recommended by Supervisor Smith. Qrdinance -None ADVointments & Resignations 1.22 APPROVE appointments and reappointments for medical staff members as recommended by the Medical Executive Committee on May 16, 1994. 1.23 DECLARE vacant the at-large position held by Gloria Hernandez on the Contra Costa County Women's Advisory Committee and DIRECT the Clerk of the Board to apply the Board's policy to fill the vacancy. 1.24 REAPPOINT Helen Pan Troxel to the Housing and Community Development Advisory Committee, as recommended by Supervisor Smith. 1.25 REAPPOINT Mary Buscaglia to the Family and Children's Services Advisory Committee, as recommended by Supervisor Smith. 4 (06-07-94) Appointments & Resignations -Continued 1.26 REAPPOINT Cynthia Miller to the Contra Costa County Mental Health Commission, as recommended by Supervisor Smith. 1.27 REAPPOINT Stephen Wolski to the Pacheco Municipal Advisory Committee, as recommended by Supervisor DeSaulnier. 1.28 REAPPOINT Peter Burnett to the Substance Abuse Advisory Board as the District IV representative, as recommended by Supervisor DeSaulnier. 1.29 ACCEPT resignation of Joanne Durkee of the Women's Advisory Committee and DIRECT the Clerk to apply the Board's policy for filling the vacancy, as recommended by Supervisor DeSaulnier. Appropriation Adjustments - 1493-1994 FY 1.30 Pilblic Works (06721: AUTHORIZE appropriations and revenues in the amount of$739,100 from Federal and State disaster aid for storm damage expenditures. 1.31 Board of Supervisors (0001. QQQ5 : AUTHORIZE additional revenues and appropriations from private foundations and other sources for activities of the North Richmond and Bay Point Municipal Advisory Councils, and the Board of Supervisors. 1.32 Oakley Fire Protection District (7017-): APPROVE appropriations and revenue in the amount of$8,233 from the State reimbursement for operating expenses. 1.33 Plant AcQuisition (011])/Agriculture 03351: APPROVE the appropriation transfer of $27,000 from Agriculture (0335) to Plant Acquisition (0111) for installation of security fencing for Agriculture Department vehicle parking. 1.34 District Attorney (0242); TRANSFER appropriations from District Attorney to provide security improvements at various District Attorney offices for staff safety. Legislation 1.35 AUTHORIZE the Chair, Board of Supervisors, to sign letters to the County's Federal delegation to oppose provisions of H.R.3636,the "National Communications Competition and Information Infrastructure Act of 1994", and to urge representatives not to add such provisions to S. 1822,the "Communications Act of 1994". personnel Actions 1.36 ADD one Stormwater Pollution Control Planning Specialist in the Public Works Department. (Stormwater Pollution Control Fees) 1.37 ESTABLISH class of Municipal Court Systems Technician and RECLASSIFY one Deputy Clerk-Specialist position to the new class in the Municipal Courts. (Savings offset) 1.38 RECLASSIFY Public Defender Data Specialist position to Departmental Personal Computer Coordinator in the Public Defender's Office. 1.39 REALLOCATE the classes of Grounds Resource Center Attendant and Grounds Resource Center Attendant-Project on the basic and exempt salary schedule effective June 1, 1994. 5 (06-07-94) Personnel Actions - Continued 1.40 CANCEL class and position of Montara Bay Recreation Supervisor-Exempt in the Public Works Department; TRANSFER Montara Bay Recreation Supervisor Exempt position to the class of Administrative Aide; ADD one Administrative Aide position. Grants & Contracts APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: 1.41 APPROVE and AUTHORIZE submission of funding application by the Health Services Department to the Koret Foundation in the amount of $49,146 for the Policy Initiative to Reduce Hunger Project for the period July 1, 1994, through June 30, 1995. (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: 1.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Thomas B. Hargrave 111, M.D., to increase the contract payment limit to provide additional clinic sessions for gastroenterology patients. (Third party revenues) 1.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rollins Chempak, Inc., for household hazardous waste collection and disposal in Contra Costa and Alameda Counties for the period from July 1, 1994, through June 30, 1995. (Solid Waste Tipping Fee revenues& Alameda Waste Management Authority) 1.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Desarrollo Familiar in the amount of$27,808 for HIV/AIDS case management services for the period from July 1, 1994,through June 30, 1995. (State Funds) 1.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Desarrollo Familiar in the amount of$50,000 for mental health counseling to persons with HIV disease and their families for the period from July 1, 1994, through June 30, 1995. (Federal Funds) 1.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Desarrollo Familiar in the amount of$66,000 for HIV/AIDS education and prevention services for the period from July 1, 1994,through June 30, 1995. (State Funds) 1.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Council of Churches of Contra Costa County in the amount of$31,320 for provision of counseling services at Merrithew Memorial Hospital for the period from July 1, 1994, through June 30, 1995. (Budgeted-Enterprise 1) 1.48 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with the AIDS Project of Contra Costa in the amount of$40,000 to provide AIDS education and prevention services to men at increased risk of HIV infection for the period from July 1, 1994,through June 30, 1995. (State Funds) 1.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with StarMed Staffing in the amount of$150,000 to provide nursing registry services for the period from June 1, 1994,through May 31, 1995. (Budgeted - Enterprise 1; salary savings) 6 (06-07-94) Grants & Contracts - Continued 1.50 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with the Community Leadership Development Institute with a payment limit of$80,760 for community organizing and training for the Comprehensive Perinatal Outreach Health Project and for consultation and technical assistance with regard to the Department's perinatal substance abuse treatment and recovery projects. (State and Federal Funds) 1.51 APPROVE and AUTHORIZE the Social Service Director, or designee, to execute a contract with Bob Clark in the amount of $81,500 for development of the General Assistance Automation Project, Phase I through November 30, 1994. (Budgeted) 1.52 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute Job Training Partnership Act (DTPA) contract amendments for the terms and payment limits as follows: (Federal Funds): County. Office of Education Neighborhood Youth Corps - $65,000 for assessment, counseling, job placement for teen parents/expectant teen parents from September 1, 1994, through June 30, 1995. Rubicon Programs. Inc. - $30,000 for outreach/referral services to the homeless from July 1, 1994, through June 30, 1995. St. Vincent de Paul Society - $35,000 for assessment, pre-vocational, employment and out placement services to at-risk adults from November 1, 1994, through September 30, 1995. Rehabilitation Services of Northern California $16,000 for assessment, job training, mentoring and employment opportunities for youth at-risk Or on probation for gang involvement from July 1, 1994, through September 30, 1995. 1.53 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a Job Training Partnership Act (JTPA) contract with Worldwide Educational Services, Inc., with a total payment limit of$1,017,731 to provide Countywide displaced workers' services for approximately 540 participants for the period from July 1, 1994, through June 30, 1995. (Federal Funds) 1.54 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a Job Training Partnership Act Contract with Worldwide Educational Services in the amount of $211,856 to provide special assessment and remediation services to GAIN participants for FY 1994-95. (Federal and State Funds) 1.55 APPROVE and AUTHORIZE a consulting services agreement with Fong& Chan Architects for Architectural Services for lab renovation at E Ward, Merrithew Memorial Hospital, 2500 Alhambra Avenue, Martinez. 1.56 APPROVE and AUTHORIZE a consulting services agreement with Wilson, Wilson and Associates, Inc., for architectural services for remodeling at 1305 Macdonald Avenue, Richmond. (Budgeted) 7 (06-07-94) Leaws_ 1.57 APPROVE a lease amendment, commencing October 1, 1994, for continued occupancy by the Social Service Department of 3630 San Pablo Dam Road, El Sobrante. 1.58 AUTHORIZE the General Services Director to execute a rental agreement with Janice Smith for her use of the premises at 3980 Empire Avenue, Oakley. 1.59 AUTHORIZE the General Services Director to execute an amendment to lease with Duffel Financial and Construction Company for the premises at 597 Center Avenue, Suite 200, Martinez, for continued use by the Health Services Department. Other Actions 1.60 APPROVE and AUTHORIZE the County Purchasing Agent, or designee, to utilize Purchase Order documents, not to exceed a total of$40,000 in any Fiscal Year for payment to various vendors for witness transportation related to criminal prosecution. (Budgeted) 1.61 ADOPT Resolution providing for the issuance and sale of 1994 tax and revenue anticipation notes for the Contra Costa Community College District. 1.62 ADOPT Resolution authorizing the issuance and sale of 1994 tax and revenue anticipation notes for the Acalanes Union High School District, Antioch Unified School District and the Pittsburg Unified School District. 1.63 AUTHORIZE a one-year extension of the filing period for the Wiedemann Ranch Rezoning/Preliminary Development Plan. 1.64 RATIFY the Zoning Administrator's decisions regarding Shell Oil Company's compliance with conditions of approval (LUP 200.9-92). Housing Authorft 1.65 REVIEW update on General Liability, Automated Liability, Public Officials' Errors and Omissions Liability, and Fire and Extended Coverage insurance carried by the Housing Authority of the County of Contra Costa. Redevelopment Agency 1.66 AUTHORIZE Redevelopment Director to send letter of support for SB 732 on redevelopment reform,to the California Legislative Delegation. Correspondence 1.67 LETTER from Property Tax Assistance Co., Inc., amending the claim for property taxes filed on behalf of Odama Danville, Ltd. REFER TO ASSESSOR, TREASURER-TAX COLLECTOR, AND COUNTY COUNSEL 1.68 LETTER from S. Gordon, El Sobrante, requesting investigation of a possible zoning violation on Patra Drive, El Sobrante. REFER TO BUILDING INSPECTOR 1.69 LETTERS from Chair, Riverview Board of Fire Commissioners, relative to membership on the Countywide Fire Commission and the status of the proposed new fire station on West Leland Road, Pittsburg. REFER TO COUNTY FIRE CHIEF (06-07-94) Correspondence- Continued 1.70 LETTER from Chairman & CEO, ReWater, Palo Alto, California, transmitting a copy of the March 8, 1994, amendment to the California Plumbing Code entitled Appendix J, which allows greywater systems for subsurface irrigation, and suggesting that the Board adopt it as the County Code. REFER TO DIRECTOR, BUILDING INSPECTION, COUNTY COUNSEL AND COUNTY HEALTH OFFICER. Information Items DETERMINATION ITEMS (Staff recommendation shown following the item.) 2.1 REPORT from the County Librarian recommending that the Board amend its Resolution No. 94/1 to implement cancellation of certain positions in the Library, effective June 30, 1994. APPROVE RECOMMENDATIONS 2.2 REPORT from the Social Services Director on contract services and employment programs for the elderly as listed below. APPROVE RECOMMENDATIONS a) APPROVE and AUTHORIZE the Office on Aging Director, or designee, to execute contracts with the following and in the amounts listed for the period from July 1, 1994, through June 30, 1995, (Federal and State Funds): Ombudsman Services of Contra Costa. Inc. $75,828 for ombudsman program. $12,842 for Ombudsman VIIA. Fran Bowman. R.D. $3,000 for nutrition counseling services. Family and Community Services. Inc, $22,100 for home visiting. $34,720 for In-Home Services registry. $11,296 for Elder Abuse VII B. b) APPROVE and AUTHORIZE the Office on Aging Director, or designee, to execute Title V Senior Employment Program contracts with the contractors and in the following amounts for FY 1994-95 (Federal Funds; contractor wages and benefits): City of Richmond $8,840; Family Counseling & Community Services $17,680; City of Martinez$4,420; Phoenix Programs, Inc. $4,420; Contra Costa Food Bank, Inc. $4,420; Independent Living Resource $4,420; County Library $22,100; Contra Costa Legal Services for the Elderly $8,840; West County Senior Services Network $4,420; St. Vincent de Paul Particular Council of CCC $4,420; Delta 2000 $4,420; and California Autism Foundation $4,420. c) APPROVE and AUTHORIZE the Office on Aging Director, or designee, to execute contract amendments with Family and Community Services, Inc., to increase the contract limit by $3,000 and Contra Costa Legal Assistance for the Elderly, Inc., legal services to increase the contract limit by $3,000 to permit purchase of capital equipment. (State and Federal Funds) 9 (06-07-94) DETERMINATION ITEMS - Continued d) APPROVE and AUTHORIZE the Office on Aging Director, or designee, to execute contracts with Family and Community Services, Inc., in the amount of$71,281 for case management and with Contra Costa Legal Assistance for the Elderly, Inc., in the amount of$75,551 for legal services for FY 1994-95. (State and Federal Funds) RECOMMENDATIONS OF BOARD COMMITTEES 10.1 APPOINTMENT to the Equal Employment Opportunity Advisory Council. RECOMMENDATIONS OF BOARD MEMBERS S.1 CONSIDER Better Government Ordinance. (Smith and Torlakson) - S.2 REFER expansion of contract with Concord Convention and Visitor's Bureau to the Finance Committee. (Torlakson) 10 (06-07-94) 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, June 7, 1994 SUPERVISOR POWERS ABSENT ALL DAY CONSENT ITEMS: Approved as listed except as noted below: 1 . 6 REJECTED all bids for the 1993 Hazard Elimination Safety project on various County Roads and AUTHORIZED readvertising for new bids to be received on Tuesday, July 5, 1994 at 2 : 00 p.m. 1 .35 DELETED to be relisted on June 14 , 1994 . 1.36 ADDED one Stormwater Pollution Control Planning Specialist in the Public Works Department; and REFERRED to Finance Committee the issue of an update on the budget for the Stormwater Pollution Control program and the issue of a more , detailed job description of the position of Stormwater Pollution Control Planning Specialist in the Public Works Department. 1.64 DELETED to be relisted on June 14, 1994, with staff and interested parties to meet on issues in question. DETERMINATION ITEMS: Approved as listed except as noted below: TIMED ITEMS: 9 : 00 a.m. H.A HEARD presentation by Sanford Lewis on the Good Neighbor Project for Sustainable Industries and REFERRED to Contra CostaWorks Advisory Council the possibility of the establishment of a community technical assistance fund. 11 A.M. H.1 APPROVED abatement of real property at Brownstone Road, Oakley, CA, James Thomas Bishop, owner. H.2 ADOPTED Resolution of Necessity approving condemnation of real property needed for Port Chicago Highway at Pacifica Avenue, signal project, S. Akhter, owner. H.3 HEARD presentation by the Contra Costa County In Home Services Coalition regarding the County' s In Home Support Services and Adult Protective Services programs; DIRECTED the Sheriff/Coroner and Social Service Department to prepare letters on behalf of the Board of Supervisors to Contra Costa County Assemblymen and Senators requesting a full investigation and prosecution of persons involved in the incident described by Filipino veterans today; and EXPRESSED support and DECLARED INTENT to request the County Lobbyist to lobby actively to preserve family member provider service throughout the state and Contra Costa County. 2 :00 P.M. H.4 APPROVED Rezoning Application #3003-RZ and Development Plan #3007-93 with conditions as amended, Hofmann Company (applicant) and Kenneth and Martha Hofmann (owners) , in the Oakley area;, INTRODUCED the Ordinance, giving effect to the rezoning, and set June 14, 1994 for adoption of same. (6/7/94-Sum) 2 :00 p.m. (continued) H.5 CONTINUED to June 21, 1994 at 2 :00 p.m. , the hearing on the recommendation of the Contra Costa County Planning Commission on the request by Michael Woldemar and Associates (applicant) and Kris Tamaki/Starker El Sobrante Land, Inc. (owner) (2845-RZ) to rezone land in the El sobrante area. COMMITTEE REPORTS: Internal Operations Committee - APPROVED the recommendations as presented in the Committee reports, except as noted: 10. 1 APPOINTED Thurman Gupton to the Equal employment Opportunity Advisory Council . RECOMMENDATIONS OF BOARD MEMBERS: S. 3 APPROVED recommendations 1, 2, and 3 relating to the Keller Canyon Landfill rate; and in addition on recommendation 3 , REQUESTED County Counsel to investigate the issue of the legality of the out-of-County surcharge on solid waste. PUBLIC COMMENT - MR. 1 Heard comments from David Frey, United States Navy, Retired, 223 Devonshire Court, Pleasant Hill, on the California Health Security Act and request for an investigation of a five point veteran' s preference policy purported to give the preference only to veterans discharged within five years of job application. 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 SCHEDULED a special meeting of the Board of Supervisors for Wednesday, June 15, 1994, at 10 :30 a.m. in the Board chambers to greet visitors from the Taiwan, Republic of China. X.2 ADJOURNED today's meeting of the Board of Supervisors in honor of the memory of Bert Coffey, a political leader in Contra Costa County. X.3 DECLARED June 9, 1994 as "Non-Profit Day" in Contra Costa County. (6/7/94-Sum) TOM POWER;.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS tSCONTRA COSTA COUNTY HAIR JEFF SMITH.MITH,MARTINEZ 2ND DISTRICT AND FOR PHIL BATCHELOR GAYL£BISHOP.SAN RAMON DISTRICT SPECIAL DISTRICTS,AGENCIES,AND CLERK OF THE BOARD 3RD DISAUTHORITIES GOVERNED BY THE BOARD AND MARK DBSAULRICT CONCORD 4TH DISTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING COUNTY ADMINISTRATOR TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553-1229 (510)646.2371 STM DISTRICT SUPPLEMENTAL AGENDA June 7, 1994 Consent Items 1.71 AUTHORIZE the Director of Health Services to execute a lease with the Los Medanos Health Care Corporation for the purpose of maintaining the license of the Regency Hills Skilled Nursing Facility at 2351 Loveridge Road, Pittsburg. Recommendations of Board Members S.3 CONSIDER action of Keller Canyon Landfill rate in consideration of action regarding Alameda County's landfill proposal for Contra Costa's waste. (Torlakson) Corrected Items 1.41 APPROVE and AUTHORIZE submission of funding application by the Health Services Department to the Koret Foundation in the amount of$49,146 for the Policy Initiative to Reduce Hunger project for the period July 1, 1994 through June 30, 1996. (No County Match) S.1 Deleted Posted : June 3, 1994 Revised By d.