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HomeMy WebLinkAboutAGENDA - 02071995 - CCC � CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE BISHOP TIM ROGERS, Richmond CHAIR Ist Dict CONTRA COSTA COUNTY JEFF SMrrH, Martinez 2nd District AM FOR PHIL BATCHELOR GAYLE BISHOP, San Ramon SPECIAL DISTRICTS,AGENCIES,AND CLERK OF THE BOARD 3rd District AUTHORITIES GOVERNED BY THE BOARD AND MARK DeSAULNIER,Concord INWARD CWASERS.ROOM 107.ADMINISTRATION BUILDING 4th District COUNTY ADMINISTRATOR TUM TORLAKSON, Pittsburg MARTINEZ,CALIFORNIA 94553-1229 RDI W6-2371 Sth District TUESDAY FEBRUARY 7, 1995 9:00 A.M. Call to order and opening ceremonies. Inspirational Thought - "The more you listen to the voice within you the better you will hear what is sounding outside." Dag Hammerskjold Consider Consent Items: - General - Correspondence -Information Public comment. Consider Determination Items. Consider recommendations of Board Committees. Consider recommendations of Board Members. 11:00 A.M. H.1 Hearing on proposed pipeline franchise to Wickland Oil, Martinez area. (Estimated Time: 2 Minutes) H.2 Hearing on proposed police service special tax for a zone within County Service Area P-6, adoption of resolution establishing the zone and fixing election thereon, and adoption of the related ordinance for Zone 2701,MS 6-93,Briones area. (Estimated Time: 1 Minute) H.3 Hearing on recommendations on the Proposed Statement of Objectives and Projected Use of Community Development Block Grant Funds for FY 1995-96. (Estimated Time: 55 Minutes) 12:00 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.*** 1 (02-07-95) 2:00 P.M. HA Consider report from Director, Growth Management and Economic Development Agency, on unincorporated area solid waste collector franchises as follows: a) Authorizing revised or new collection franchise agreement arrangements with Garaventa Enterprises for the Bay Point, Discovery Bay, North Concord, unincorporated Antioch,Ironhouse Sanitary District,and related areas; b) Authorizing collection franchise agreement arrangements with BFI in the Clyde, Pacheco,and any other areas specified in item a)as appropriate; and c) Directing staff to compare and report on other franchise agreements with other haulers in the County, other current unincorporated area franchising arrangements, and any recommended actions. (Estimated Time: 10 Minutes) H.5 Hearing on appeal of.DeBolt Civil Engineering (appellant) from the decision of the San Ramon Regional Planning Commission Board of Appeals on the request of DeBolt Civil Engineering (applicant) and Roman Catholic Bishop of Oakland (owner) for a vesting tentative map (Subdivision 7898) to subdivide 9.72 acres into 18 lots. This application includes variances to lot width where a minimum of 120 feet is required for the following lots: Lot 3-118 feet requested; Lot 4-112 feet requested; Lot 5-105 feet requested; Lot 6-105 feet requested; Lot 7-105 feet requested; Lot 8-108 feet requested; Lot 13-116 feet requested, Alamo area. (Continued from January 31, 1995) (Estimated Time: 30 Minutes) H.6 REPORT from Supervisor Jeff Smith, transmitting the draft 'Better Government Ordinance" and recommending that the Board INTRODUCE the Ordinance, WAIVE reading and FIX February 14, 1995, for adoption. (Estimated Time: 15 Minutes) Adjourn to the meeting of the ContraCostaWORKS Advisory Council on Wednesday, February 8, 1995, 4:30 p.m., at The Training Institute, 500 Court Street,Martinez. 2 (02-07-95) 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 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 comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. There is no further comment permitted from the audience unless invited by the Chair. 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 Family and Human Services Committee (Supervisors M. DeSaulnier and J. Smith) meets on the second and fourth Mondays of the month at 9:00 A.M. in the James P. Kenny Conference Room(Room 105). The Finance Committee (Supervisors T. Torlakson and J. Smith) meets on the first and third Mondays of the month at 10:30 A.M.,first floor Conference Room 108. The Internal Oaerations Committee (Supervisors M. DeSaulnier and J. Rogers) meets ori the first and third Mondays of the month at 7:30 A.M. in the James P. Kenny Conference Room(Room 105). The Transportation Committee (Supervisors J. Smith and T. Torlakson) meets on the first and third Mondays of the month in the Conference Room (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 G. Bishop 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. ADJOURNMENT: The Chair adjourns today's meeting to the Committee meeting(s) as noted: (See above for time and place of meetings) Family and Human Services Committee 02-13-95 9:00 A.M. AGENDA DEADLINE: Thursday, 12 noon,12 days before the Tuesday Board meetings. i (02-07-95) 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 Memorandum of Understanding with the City of Concord for the Peralta Road widening,North Concord area. 1.2 APPROVE plans and specifications and ADVERTISE for bids for the Kensington Roads Improvement Assessment District, Phase IV project. AUTHORIZE the closure of Coventry Road, Purdue Avenue, Wellesley Avenue, and Willamette Avenue to through traffic for approximately four weeks with the exception of emergency vehicles and local residential traffic , Kensington area. [CDD-CP#91-60] (Funding: 100%Kensington Roads Improvement Assessment District) Engineering Services 1.3 SUB 7707: ACCEPT completion of improvements and DECLARE certain roads as county roads for subdivision being developed by North State Development Company, Oakley area. 1.4 SUB 7704: APPROVE amended subdivision agreement for subdivision being developed by North State Development Company, Oakley area. 1.5 LUPs 2105-85, 2104-85, 2127-85: ACCEPT release of cash deposit under the road restoration agreement for land use permits being developed by Aeroturbine Energy Corporation, Byron area. Special Districts & County Airports 1.6 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, to submit an application to the California Integrated Waste Management Board for a Fiscal Year 1995-96 used oil recycling block grant on behalf of the County's Clean Water Program, Countywide. 1.7 APPROVE right-of-way contract, ACCEPT grant deed and AUTHORIZE payment of $165,000 to John & Pauline Papini for the property rights required for the Laurel Detention Basin/Ballfield Project, Oakley area. (Funding: 80% Park Dedication Trust Fund, 20% Drainage Area 30A) 1.8 APPROVE and AUTHORIZE the Public Works Director to execute a Consent to the First Assignment of Lease from Pacific States Aviation, Inc., to Buchanan Field Properties for premises at Buchanan Field Airport, Concord area. Statutory Actions 1.9 APPROVE minutes for the month of January, 1995. 1.10 DECLARE certain ordinances duly published. Claims.Collections &Litigation 1.11 DENY the claim for refund of Mello Roos.Special Taxes by the Presley Companies. Hearing Dates-None 3 (02-07-95) Honors &Proclamations 1.12 PROCLAIM the week of February 12, through 18, 1995, as "League of Women Voters Week in Contra Costa County," as recommended by Supervisor Bishop. Ordinances -None Appointments & Resignations 1.13 ACCEPT resignation of Anne McLaurin as at-large representative to the Women's Advisory Committee; DIRECT the Clerk of the Board:to apply the Board's policy to fill the vacancy; and REFER this vacancy to the Internal Operations Committee. 1.14 REAPPOINT Paul Katz to the Health Maintenance Organization Advisory Board, as recommended by Supervisor Smith. 1.15 DECLARE vacant the seat on the Mobile Home Advisory Committee held by Albert McDaniel, and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy, as recommended by Supervisor Rogers. 1.16 APPOINT LeAnn Winton to the vacant District II seat on the Contra Costa County Women's Advisory Committee for a term ending February 28, 1995, and REAPPOINT LeAnn Winton to the District II seat for a term beginning March 1, 1995, through February 28, 1998, as recommended by Supervisor Smith. 1.17 APPOINT Officer Jim O`Neal as an Adult Representative on the Countywide Youth Commission, as recommended by Supervisor Smith. 1.18 APPOINT Suzy McCreary as an Adult Representative on the Countywide Youth Commission, as recommended by Supervisor Bishop. 1.19 APPOINT Judith Mullin to the Family and Children's Trust Committee, as recommended by Supervisor Bishop. 1.20 REAPPOINT Linda McCuan and APPOINT Martin Homec, Joel Robinson, Donald Bastin, and Martin Gottlieb to the County Service Area R-9 Citizens Advisory Committee, as recommended by Supervisor Rogers. 1.21 APPOINT Myrtle Braxton to the Contra Costa County Planning Commission and the Relocation Appeals Board of Contra Costa County,as recommended by Supervisor Rogers. 1.22 APPOINT John Hanecak to the Contra Costa County Planning Commission and the Relocation Appeals Board of Contra Costa County, as recommended by Supervisor DeSaulnier. 1.23 APPOINT Skip Bateman to the Fish and Wildlife Committee, as recommended by Supervisor Rogers. 1.24 ACCEPT the resignation of Mike Wood from the Contra Costa County Fire Protection District's Advisory Fire Commission; DIRECT the Clerk of the Board to apply the Board's policy to fill the vacancy; and REFER this vacancy to the Internal Operations Committee. Appropriation Adjustments - 1994-1995 FY-None 4 (02-07-95) Legislation Bill o. Su je Position 1.25 AB 154 (Richter) Provides the Board of Supervisors with SUPPORT additional discretion in operating the General Assistance Program. 1.26 SB 133 (Boatwright) Repeals outdated language regarding bow SPONSOR the diversion fee for defendants found guilty of specified drug offenses is to be split between the crime lab and the courts. 1.27 SB 134 (Marks & Places on the November 5, 1996, election SUPPORT Kelley) ballot a$350 million bond issue for library construction and renovation. Personnel Actions 1.28 INCREASE hours of one 32/40 Social Casework Specialist II position to 40/40 in the Social Service Department. (State,Federal &County Funds) 1.29 ADD one 40/40 Social Service Division Manager - Project position in the Social Service Department. (State and Federal Funds) 1.30 ADD one 40/40 Children's Services Clerical Specialist position in the Social Service Department. (State and Federal Funds) 1.31 ADD one 40/40 Clerk - Experienced level position in the Health Services Department DUI Program. (Salary savings -replaces temporary) 1.32 ADD one 40/40 Clerk - Experienced level position; CANCEL one 40/40 Medical Records Technician position in Health Services Department. (Cost savings) 1.33 INCREASE hours of one 32/40 Clerk-Experienced level position to 40/40 in the Health Services Department. (Federal Funds) 1.34 RECLASSIFY one Housing and Community Development Planner position to Principal Planner-Level A in the Community Development Department. (Federal Funds) 1.35 DECREASE the hours of one 40/40 State Preschool Education Specialist-Project position to 30/40 in the Community Services Department. (State Funds) 1.36 REALLOCATE the class of Alcoholism Rehabilitation Program Supervisor on the salary schedule; RETITLE the classes of Drug Abuse Program Supervisor and Alcoholism Rehabilitation Program Supervisor to Substance Abuse Program Manager and ADD two positions; ESTABLISH the class of Substance Abuse Program Manager-Project on the salary schedule and ADD one position in the Health Services Department. (Federal Funds) 1.37 ADD two 40/40 Sheriffs Dispatcher I positions in the Sheriffs Department. (Budgeted) 1.38 AMEND Management Resolution 94/051 to change pay levels of the Retirement Accounting Manager and Retirement Services Manager. 1.39 ADOPT Resolution amending deep class resolutions for employees represented by AFSCME, Local No. 2700. 5 (02-07-95) 1 Grants & Contracts APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: 1.40 APPROVE and AUTHORIZE the Acting Social Service Director, or designee, to submit amended Contra Costa County GAIN Plan for FY 1994-95 in the amount of$5,571,018 to the State Department of Social Service. (Budgeted $506,933 County Match) 1.41 AUTHORIZE Executive Director, Private Industry Council to apply for a grant from the California Small Business Development Center Program in the amount of$275,000 and enter into an agreement upon receipt of funds to operate a Small Business Development Center in Contra Costa County and to execute program and business documents related to the grant for the period from April 1, 1995, through December 31, 1995. (Matching funds from County Redevelopment Agency) 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 Chair, Board of Supervisors, to .execute an agreement amendment with Genesis Data Inc., increasing their payment limit from $210,000 to $255,000, extending the expiration date to June 30, 1995, and increasing the rate to $188.50 per 1000 records for data entry services. (Budgeted) 1.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Neighborhood House of North Richmond, Inc., in the amount of $297,158 for continued substance abuse treatment services for residents of public housing in Richmond through August 31, 1995. (Federal Funds) 1.44 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract amendment with CompHealth/KRON, dba Group One Therapy, to increase the contract payment limit by $40,000 to provide additional rehabilitation therapy services through March 31, 1995. (Enterprise I Budget) 1.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Center for Human Development, Inc., in the amount of $56,583 to continue alcohol and other drug primary prevention services under "Partnership for a Drug Free Contra Costa" Project through September 30, 1995. (Federal Funds) 1.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Center for Human Development in the amount of$186,620 to continue alcohol and drug abuse prevention and community mental health outreach services through June 30, 1995. (79%federal;21%County/Realignment) 1.47 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with Unilab Corporation with a payment limit of $220,000 for outside clinical laboratory services through October 31, 1995. (Enterprise I Budget;third party revenues) 1.48 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with KGI, Inc., dba Key Temps, in the amount of $30,000 for provision of temporary registered dental assistants through December 31, 1995. (Enterprise I Budget) 1.49 APPROVE and AUTHORIZE the Sheriff-Coroner to execute a contract with Blood Alcohol Determinants in the amount of$180,000 for the provision of blood withdrawal services for the period of February 1, 1995,to January 31, 1996. (Budgeted-67%revenue offset) 6 (02-07-95) 1 Grants & Contracts-Continued 1.50 APPROVE and AUTHORIZE the General Services Director to issue Amendment No. 2 to the Consulting Services Agreement with Harding Lawson Associates, in the amount of$5,500 for additional geotechnical engineering services for the General Services Department Service Center,2467 Waterbird Way,Martinez. (Budgeted) 1.51 APPROVE and AUTHORIZE County Counsel, or designee, to execute a contract with Melanson & Associates, Inc., for imaging services in connection with copying County documents. Leases 1.52 APPROVE amendment to lease with Hall Properties,Inc.,to reduce space,rental and tern for continued use of 3045 Research Drive, Richmond, by the Social Service Department on a temporary basis during the remodel of another facility. 1.53 AUTHORIZE the Director of General Services to execute a revenue lease with the West Contra Costa Unified School District for rooms 5, 20, 21 and 24 at 847 Brookside Drive, Richmond, for use by the Parent Center Program. Other Actions 1.54 ACCEPT the 1994 Annual Report of the Medi-Cal Advisory Planning Commission. 1.55 APPROVE and AUTHORIZE the Sheriff-Coroner to expend $1,275 for costs associated with an employee's attendance at the F.B.I. National Academy in Quantico, Virginia, July 9, 1995, through September 22, 1995. 1.56 APPROVE and AUTHORIZE the Chair,Board of Supervisors,to send letters to this county's Federal Congressional delegation and Governor Wilson expressing concern with the implications of the proposed balanced budget initiative, and block grants of food and child care programs on funding of child care programs and on the ability of welfare recipients to obtain and retain employment. 1.57 DECLARE as surplus and AUTHORIZE the County Purchasing Agent to dispose of certain property no longer required for County activities. 1.58 AUTHORIZE the Chair, Board of Supervisors, to execute a Quitclaim Deed of Development Rights affecting 2.4 acres (former Parcel M) of Subdivision 7115 (Blackhills); ACCEPT a grant deed of development rights from Blackhills Developers for a reconfigured Parcel M constituting 2.0 acres; and DIRECT the Clerk of the Board to simultaneously record the two deeds. 1.59 ADOPT Resolution opting into the State Trial Court Funding Program for Fiscal Year 1995- 96 as required by Government Code Sections 77300 and 77301. 7 (02-07-95) Housing Authority 1.60 ADOPT resolution approving certification for the Youth Sports Program and AUTHORIZE the Executive Director, Housing Authority,to submit an application to the U.S. Department of Housing and Urban Development for an amount up to $125,000 to accept a grant and to execute necessary documents related to the FY 1995 Youth Sports Program. Redevelopment Agency 1.61 APPROVE right-of-way contract, ACCEPT Grant Deed and AUTHORIZE payment of $68,500 to Jessie Lee Ford for property rights required for the North Richmond Senior Housing Project,North Richmond area. Correspondence 1.62 LETTER from Chairman, Contra Costa County Farm Bureau, requesting that the Board not adopt the proposed private rural road design standards. REFER TO PUBLIC WORKS DIRECTOR 1.63 LETTER from Rev. Curtis A. Timmons, Chair, Human Relations Commission, requesting provision of office equipment/supplies and compensation for travel expenses. REFER TO THE BUDGET COMMITTEE 1.64 LETTER from Edith Valle-Riestra, Walnut Creek, suggesting that the County consider installing a three minute light alarm at the speaker stand in the Board of Supervisors Chambers. REFER TO GENERAL SERVICES DIRECTOR Information Items -None 8 '(02-07-95) DETERMINATION ITEMS (Staff recommendation shown following the item.) 2.1 RECEIVE AND CONSIDER the following concerning the Merrithew Memorial Hospital Replacement Project and Dr.Zaretsky's January 25, 1995,report: a) County Administrator's report (including evaluation of the construction bids received for the Merrithew Memorial Hospital Replacement Project Bid Package #3)and related County Counsel report; b) Dr.Zaretsky's comments;and c) Response report of the County's public hospital districts. CONSIDER ACTIONS TO BE TAKEN ON REPORTS AND CONSTRUCTION BID AWARD 2.2 ORAL report from the Health Services Director on odorous emissions from the Pacific Refining Co. facility, Rodeo area. ACCEPT REPORT 2.3 REQUEST from Sheriff-Coroner for appointment of a Board Member to the Contra Costa County California Identification System (CAL-ID) Remote Access Network ") Board. CONSIDER APPOINTMENT 2.4 CONSIDER amending the January 10, 1995, Board Order on appointments to Board Committees to appoint Mayor Norman La Force of El Cerrito as the alternate for Supervisor Rogers on the Bay Conservation and Development Commission. CONSIDER ACTION TO BETAKEN RECOMMENDATIONS OF BOARD COMMITTEES-None RECOMMENDATIONS OF BOARD MEMBERS S.1 REQUEST the Internal Operations Committee, if at all feasible, to report back on the Library Master Plan to the Board of Supervisors on February 14, 1995. (Bishop) S.2 Present Contra Costa as the telecommunications Corridor of the World. (Bishop) 9 (02-07-95) GN.ENW FOR THE SOARD OF SUPERVSM GAYLE BISHOP JIM ROGE�tS, Richmond CHAM sot Dist, ict CONTRA COSTA COUNTY VXF Martinez god District AND FM PHIL BATCHELOR GAYLE BISHOP, San Ramon SPECIAL DISTRICTS,AGENCIES,AND CLERK OF THE BOARD 3rd District AUTHORITIES GOVERNED BY THE BOARD MARK DeSAULNIFR,Concord AND ARG Ith District ROpNN6ER5.t�00ee 107.ADWiWSTMTgN dU1LDINC COUNTY ADMINISTRATOR TOMTORL.AK.SON, Pittsburg MARTINEZ,CALIFORNIA 545531229 {stn)ws 2�t Sth District SUPPLEMENTAL AGENDA February 7,1995 Consent 1.65 ADOPT resolution setting forth the procedure to be used to determine property tax administrative costs,FIX February 28, 1995,at 11 a.m., for a public hearing and DIRECT the Clerk of the Board to notify affected local jurisdictions of the public hearing and prepare the required legal notice. 1.66 LETTER from District Manager, Mt. View Sanitary District, inviting the Board to the dedication of the District's new filtration ultraviolet disinfection system on February 25, 1995, in Martinez. ACKNOWLEDGE RECEIPT Posted: February 3, 1995 By: .N 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, FEBRUARY 7, 1995 CONSENT ITEMS: Approved as presented except as noted below: 1 .58 DELETED and DIRECTED Clerk to relist on February 14, 1995. DETERMINATION ITEMS: Approved as presented except as noted below: 2 . 1 AWARDED the contract for the Merrithew Memorial Replacement Protect to Centex Golden Construction Co. in the amount of $39, 484, 000 and made findings as set forth in Option A of the County Administrator's Report relative to the compliance of the District Hospital' s proposal with D. Zaretsky' s Report; DIRECTED the Health Services Director and appropriate staff to meet with the District Hospitals to develop contracting options to enable patients to have the option .of being treated in those hospitals; and REQUESTED the County Administrator to institute a plan that would cover a five to six year period aimed at making the County Hospital less dependent upon the County General Fund. (Vote: Ayes - 2, 4, 5; Noes -. 1, 3) 2 .2 DIRECTED relisting on February 14, 1995 the oral report from the Health .Services Director on odorous emissions from the Pacific Refining Co. facility, Rodeo area. 2 . 3 DIRECTED relisting on February 14, 1995 the request from the Sheriff-Coroner for appointment of a Board Member to the Contra Costa County California Identification System (CAL- ID) Remote Access Network (RAN) Board. 2 . 4 APPOINTED Supervisor Jeff Smith as the Board' s representative to the Bay Conservation & 'Development Commission, replacing Supervisor Rogers; and APPOINTED Mayor Norman La Force of El Cerrito as alternate, replacing Harvey Bragdon. TIMED ITEMS: 11 A.M. H. 1 GRANTED proposed pipeline franchise to Wickland Oil, Martinez area. H.2 ADOPTED Resolution authorizing an election for Zone 2701 in the County Service area P-6; ADOPTED the Ordinance establishing a fee for a Police Service District for MS 6- 93; DIRECTED the County Clerk to conduct the election as required. H. 3 The Board received public testimony on the Housing and Community Development Advisory Committee recommendations for the use of the 1995/96 Community Development Block Grant Funds, closed the hearing and APPROVED the Proposed Statement of Objectives and Projected Use of the 1995/96 Block Grant Funds, allocating additional funding for certain programs; REFERRED to the Internal Operations Committee consideration of alternative citizen advisory committee structure to replace the current Housing and Community Development Advisory Committee; and DIRECTED the remaining recommendations be placed on the February 14, 1995 agenda. (III voted no) 2 P.M. H.4 CONTINUED to February 14, 1995, consideration of the report from the Director of Growth Management and Economic Development Agency, on unincorporated area solid waste collector franchises. H.5 CONTINUED to February 14, 1995, the hearing on the appeal of DeBolt Civil Engineering (appellant) from the decision of the San Ramon Valley Regional Planning Commission Board of Appeals on the request of DeBolt Civil Engineering and Roman Catholic Bishop of Oakland for a vesting tentative map (Subdivision 7898) in the Alamo area. H. 6 INTRODUCED the Better Government ordinance -as amended, waived reading and FIXED Tuesday, February 14, 1995, for adoption of the Ordinance; and APPROVED related recommendations as listed. COMMITTEE REPORTS: None CLOSED SESSION: None RECOM24ENDATIONS OF BOARD MEMBERS: S. 1 REQUESTED the Internal Operations Committee, if at all feasible, to report back on the Library Master Plan to the Board of Supervisors on February 14, 1995; and DIRECTED that Supervisors Bishop and DeSaulnier guide the process addressing library issues. (ABSENT: 4) PUBLIC COMMENT PC. 1 A. Harper, Concord, appeared and advised of her perception of the basic principles of separation of church and state. 2 - (2/7/95-SUM)