HomeMy WebLinkAboutAGENDA - 04111995 - CCC .NM ROGERS RICHMOND CALENDAR FDR THE BOARD OF SUPERWSORS GAYLE BISHOP
'By IXSTPJCT CHAIR
.lEf!;SMITH.rwRriNEZ CONTRA COSTA COUNTY
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FOR
GAYLE BISHOP,sAN RAwa+ SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
»DISTRICT CLERK OF THE BOARD
MARK DaSAULNIER.CONCORD AUTHORITIES GOVERNED BY THE BOARD AM
RH DMTRXCT BOARD CIMMlE%S.ROOM 107.ADMMYSTRATION lIY.DING COUNTY ADMINISTRATOR
TOM TORLAKSON.PITT58URG MARTINEZ, CALIFORNIA 94553-1229
PH DISTRICT (510)M62371
TUESDAY
APRIL 11, 1995
8:30 A.M. Adjourned regular meeting of April 4, 1995 - Closed Session
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "The very best in the human family comes from a heart which is
free from all malice and all anger." —Mahatma Gandhi
Consider Consent Items:
- General
- Correspondence
- Information
Presentation by Ecology Information, Inc., on telecommunication resources at Contra
Costa Earth Day, April 23, 1995. (Estimated Time: 15 Minutes)
Public comment.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
H.1 Receive quotations for Revenue Collection Services. (Estimated Time: 2 Minutes)
12:00 P.M. Meeting with the Head Start Policy Council at The Training Institute, Bay Room, 500
Court Street, Martinez.
2:00 P.M.
r
H.2 Hearing [continued from March 28, 1995] on recommendation of the Contra Costa County
Planning Commission on a proposed County-initiated addition to the Zoning Ordinance
intended to further regulate cabarets. Consider introduction of Ordinance, waive reading, and
fix April 25, 1995, for adoption. (Estimated Time: 20 Minutes)
H.3 Workshop on Medi-Cal Managed Care. (Estimated Time: 1 Hour)
Adjourn to the Board meeting of April 25, 1995, at 8:30 a.m.
***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.***
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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.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board
Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651
Pine Street, Martinez, California.
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 Operations Committee (Supervisors M. DeSaulnier and J. Rogers) meets on 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) meets on the first Monday of the month at 1:30
P.M. in the James P. Kenny Conference Room (Room 105). Contact the Community Development Department at
646-2071 to confirm date, time and place.
R R f R R f R R R f
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 04-11-95 7:00 P.M. - Contra Costa Water District, Board
Room, 1331 Concord Avenue, Concord.
04-19-94 3:30 P.M. - Private Industry Council, 2425 Bisso
Lane, Concord.
04-24-95 9:00 A.M. - The Training Institute, Bay Room, 500
Court Street, Martinez.
Transportation Committee 04-17-95 9:00 A.M.
R R R!R R f R R R
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
THE BOARD OF SUPERVISORS WILL NOT MEET ON APRIL 18, 1995.
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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 Brookside Drive
Realignment Project, North Richmond area. [CDD-CP# 94-30] (Funding: 80%
Redevelopment and 20% SB-300)
1.2 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Program
Supplement No. 37 for the widening and signalization of Port Chicago Highway at Pacifica
Avenue, Bay Point area.
1.3 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Fund Transfer
Agreement between the County and Caltrans for the construction of the Iron Horse Trail,
Concord/Pleasant Hill area.
1.4 APPROVE and AUTHORIZE the submittal of the Transportation Development Act
Application, Article 3 -Bike/Pedestrian,to fund a bicycle safety education program.
Engineering Services
1.5 MS 85-85: ACCEPT completion of improvements for subdivision being developed by
Charles R. Bradbury, Walnut Creek area.
1.6 MS 29-90: APPROVE third extension of subdivision agreement along Monticello Road
being developed by Gale V. Larks, Walnut Creek area.
Special Districts & Coun1y Airports
1.7 APPROVE annexation of street lights into County Service Area L-100, Oakley area. [CDD-
CP# 95-17) (Funding: 100% County Service Area L-100)
1.8 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Contract
Change Orders Nos. 8, 9, and 10 in the total amount of$30,958 with Teichert Construction
Company for additional work at Contra Costa County-Byron Airport, Byron area.
1.9 APPROVE and AUTHORIZE the Public Works Director to execute a Consent to Assignment
of Lease and Leasehold; Acknowledgment of Partnership Reformation for the premises
located at 1448 and 1450 Sally Ride Drive at the Buchanan Field Airport, Concord area.
1.10 APPROVE plans and specifications and ADVERTISE for bids for the 1995 Walnut Creek
Desilt Project, Concord area. (Funding 100%Flood Control Zone 3B Fund)
Statutory Actions -None
Claims. Collections & Litigation
1.11 DENY claims of J. Armstrong; B. Birdsong; Buzz Haskins Equipment Co. et al; S. Neal; L.
Ortega et al; M. Robinson; J. Sanchez; S. Sliwak and N. Smith.
Hearing Dates -None
2 (04-11-95)
Honors & Proclamations
1.12 DECLARE April 10, 1995, through April 16, 1995, as "Community Development Week in
Contra Costa County."
1.13 DECLARE April 24, 1995, through April 29, 1995, as "Community Action Week in Contra
Costa County," as recommended by Supervisor Bishop.
1.14 DECLARE April 23, 1995, through April 29, 1995, as "The Week of the Young Child in
Contra Costa County," as recommended by Supervisor Bishop.
Ordinances
1.15 ADOPT Ordinance (introduced April 4, 1995) exempting the class of County Probation
Officer from the Merit System.
Appointments & Resignations
1.16 ACCEPT the resignation of Jack McGervey from the Medi-Cal Advisory Planning
Commission and APPOINT Henry Tyson to fill the unexpired term.
1.17 APPROVE the appointments and reappointments of medical staff members as recommended
by the Medical Executive Committee on March 20, 1995.
1.18 ACCEPT the resignation of Dolores Sanchez from the Medi-Cal Advisory Planning
Commission, and DIRECT the Clerk of the Board to apply the Board's policy for filling the
vacancy.
1.19 DECLARE the District II seat on the Contra Costa County Aviation Advisory Committee
vacant, and DIRECT the Clerk of the Board to apply the Board's policy for filling the
vacancy.
1.20 EXTEND the terms of Rita De Tomasi, Dan Robertson, and Ron Wilson on the County
Service Area P-1 Advisory Committee to December 31, 1995.
1.21 APPOINT Steven Loveseth to the Contra Costa County Sanitation District No. 5 Citizens
Advisory Committee, as recommended by Supervisor Smith.
1.22 APPOINT Shirley Moirano to the Rodeo Municipal Advisory Council, as recommended by
Supervisor Smith.
1.23 APPOINT Judy McConnell to the Arts and Culture Commission of Contra Costa County, as
recommended by Supervisor Bishop.
1.24 REAPPOINT to the Homeless Advisory Committee for three year terms ending March 1,
1998: Ginger Marsh, David Ammann, Raymond Loveday, Bruce Oberlander, Benita Harris
and Phil Bertenthal.
1.25 REAPPOINT to the Advisory Housing Commission for four year terms ending March 31,
1999: Alice Latimer,Bernie R. Bautista, and Ming-Yau M. Chu.
Appropriation Adjustments - 1994-1995 FY
1.26 General Services Fleet Opgrations 0063 : AUTHORIZE an addition of$45,015 in revenues
from accumulated depreciation and estimated salvage on vehicles and equipment being
replaced for General Services Fleet and Public Works Road Maintenance.
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Appropriation Adjustments - 1994-1995 FY-Continued
1.27 Counly Clerk-Elections (00431: AUTHORIZE $124,000 in revenues from election service
income and AUTHORIZE appropriations to cover cost of additional elections, which
generated the income.
1.28 Library (,062M: AUTHORIZE the County Auditor-Controller to release $121,706 in
appropriations from Equipment Automation Fund balance to the Library for final payment on
contract with CLSI, Inc., for the Library's automated computer system.
1.29 Oakley Redevelopment (7886): AUTHORIZE $3,500 in revenues from additional property
taxes and appropriate to the Oakley Redevelopment Construction Fund for the purchase of
office equipment.
1.30 Bay Point Redevelopment (7842): AUTHORIZE $3,500 in revenues from addition property
taxes and appropriate to the Bay Point Redevelopment Construction Fund for the purchase of
office equipment.
1.31 North Richmond Redevelopment (7893): AUTHORIZE $646,000 in revenues from bond
funds and appropriate to the North Richmond Redevelopment Construction Fund for the
Brookside Drive Realignment Project.
Legislation
Bill No. Saject Position
1.32 AB 1544 (Hannigan) Corrects an inconsistency in the treatment of SUPPORT
penalties on delinquent property taxes and on
delinquent Mello-Roos assessments.
1.33 SB 1279 (Costa) May be amended to include funding for SUPPORT IF
construction or reconstruction of juvenile AMENDED
hall facilities.
1.34 AB 915 (Cunneen) Exempts from reassessment for property tax OPPOSE
purposes,property that is used, constructed,
acquired, or installed to meet or exceed
environmental regulations.
Personnel Actions
1.35 ADD one Hazardous Materials Specialist position in the Health Services Department.
(Household Hazardous Waste Collection Fees)
1.36 CANCEL one Communications Equipment Technician position and ADD one Electronic
Equipment Technician in the General Services Department. (Cost Savings)
1.37 ADD one Deputy Sheriff position in the Sheriff-Coroner's Department for the City of San
Ramon. (Funded by City)
1.38 CONFIRM proposed unit modification election affecting the Contra Costa County Employees
Association, Local One, Engineering representation unit.
1.39 AMEND Resolution No. 92/810 to extend through April, 1997, Section 720 of the Personnel
Management Regulations regarding certification of temporary employees with 2080 hours of
employment.
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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 Health Services Director, or designee, to execute " a
contract with the County of Alameda to pay Contra Costa County $113,948 for two beds at
the County's Crisis Residential Program for seriously disturbed minors through June 30,
1995. (No County Match)
1.41 ACCEPT an award of $162,313 from the State Department of Health Services to enhance
tuberculosis prevention and control activities in Contra Costa County through June 30, 1995.
(No County Match)
1.42 APPROVE and AUTHORIZE the District Attorney to submit an application and execute a
grant award with the State Office of Criminal Justice Planning for funding in the amount of
$123,631 for the Major Narcotic Vendor Prosecution Program for the period July 1, 1995,
through June 30, 1996. (State Funds -Budgeted)
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 Deputy-Director Redevelopment, or designee, to execute
for the continuation of previously approved projects for 43 Community Development Block
Grant Program Project Agreements in the total amount of$1,253,250 for the period beginning
April 1, 1995, through March 31, 1996. (Federal Funds)
1.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with CompHealth/KRON in the amount of$100,000 for physical and occupational
therapy registry services through March 31, 1996. (Enterprise I Budget)
1.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with Nor-Cal Medical Temps in the amount of$100,000 for provision of temporary
pharmacists and technicians through March 31, 1996. (Enterprise I Budget)
1.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
cancellation agreement to cancel, by mutual consent, a contract with Mieko Marriner effective
at close of the workday on March 31, 1995.
1.47 APPROVE and AUTHORIZE the Director, Office on Aging, to execute a contract
amendment with the Ombudsman Services of Contra Costa, Inc., to increase the contract
payment limit by $3,342 to provide three additional workshops on Anger
Management/Conflict Resolution. (Federal and State Funds)
1.48 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Vocational Training Agreement with Infotec Development, Inc., to provide vocational
training to Job Training Partnership Act participants for certain specified fixed fees and to
execute amendments to the contract as may be needed to comply with changes in state or
federal regulations through June 30, 1995. (Federal Funds)
1.49 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Vocational Training Agreement with San Francisco College of Mortuary Science to provide
training to Job Training Partnership Act participants for certain specified fixed fees through
June 30, 1995, to execute amendments to the contract as may be needed to comply with
changes in state or federal regulations through June 30, 1995. (Federal Funds)
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Grants & Contracts - Continued
1.50 APPROVE and AUTHORIZE the Contra Costa County Purchasing Services Officer to sign a
service contract with Edy Zwierzycki in the amount of $25,000 for contract employee
Consultant Planner I services through June 30, 1995. (Application Fees)
Leases -None
Other Actions
1.51 APPROVE contract documents and advertise for bids to be received on May 9, 1995, at 11
a.m., for 1995-1996-1997 Exterior Fire Hazard Control (Weed abatement) for Contra Costa
County (Including Bethel Island and East Diablo Fire Protection Districts), Moraga and
Orinda Fire Protection Districts.
1.52 ISSUE order tolling the time for review of the Federal Communications Commission Form
1210 submitted by Century Cable of Northern California for an additional ninety days.
1.53 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to send a letter to the
Secretary of the U.S. Department of Housing and Urban Development endorsing "Reducing
Homelessness Around the Bay Area: A Plan for Action," the Regional Innovative
Homelessness Initiative Collaborative Plan and agree to continue to support the regional
efforts to address the problems of homelessness in the Bay Area.
1.54 ADOPT the resolution denying without prejudice the application of Bay Cablevision for a
transfer of its license to Heritage Cablevision of Delaware, Inc.
Housing Authority
1.55 DENY claims of J. Sanchez and N. Smith.
Redevelopment Agency
1.56 Refer to Appropriation Adjustments Items 1.29, 1.30, and 1.31.
Correspondence
1.57 LETTER from General Manager, Viacom Cable, advising that Viacom Cable and RCS are
agreeing to toll the running of the 120 day period effective March 27, 1995, until further
notice, triggered by delivery of the Federal Communications Commission Form 394. REFER
TO CABLE TV ADMINISTRATOR
1.58 LETTER from President of the Board of Directors and Executive Director,Contra Costa Food
Bank, requesting the endorsement of the Board of Supervisors in its building campaign for a
new food distribution center in Contra Costa County. APPROVE REQUEST
Information Items
1.59 RESOLUTION adopted by the Marin County Board of Supervisors objecting to the diversion
of locally generated revenues as a means of subsidizing the State in the funding of public
education and other major State functions.
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DETERMINATION ITEMS
(Staff recommendation shown following the item.)
2.1 REPORT from the County Administrator and the County Treasurer-Tax Collector
recommending the establishment of an Investment Oversite Committee. APPROVE
RECOMMENDATIONS
2.2 REPORT from Executive Director, Private Industry Council, recommending execution of a
contract with the Contra Costa County Office of Education for operation of the 1995 Summer
Youth Employment Training Program through September 30, 1995, and adoption of a
resolution providing for acceptance and recognition of private donations for the 1995 Summer
Youth Jobs Program. APPROVE RECOMMENDATIONS
2.3 REPORT from the County Counsel recommending the introduction, reading waiver and
adoption by at least four-fifth vote, the URGENCY second extension of temporary
mobilehome rent stabilization ordinance to extend from May 2, 1995, to August 1, 1995.
APPROVE RECOMMENDATION
2.4 REPORT from the Community Development Director recommending adoption of the Tri
Valley Transportation Plan/Action Plan as revised, pursuant to the Board's direction on March
14, 1995. APPROVE RECOMMENDATION
2.5 REPORT from the Public Works Director regarding the Environmental Protection Agency
Grant Application for modification of the San Pablo Creek Chute. APPROVE
RECOMMENDATIONS
CONSIDER ADOPTION OF RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0.1 REPORT on meeting with the County Assessor.
I0.2 REPORT on meeting with the County Auditor-Controller.
I0.3 REPORT on meeting with the Treasurer-Tax Collector.
10.4 REPORT on proposed response to Report 9501 of the 1994-95 Grand Jury.
I0.5 REPORT on proposed Campaign Reform Ordinance. (Consider introduction of Ordinance,
waive reading, and fix April 25, 1995, for adoption)
Transportation Committee
TC-1 REPORT on Senate Bill 877 (Alquist).
TC.2 REPORT on Assembly Bill 1720 (Hannigan).
TC.3 REPORT on resolution supporting establishment of a multi-modal transit center in Downtown
San Francisco.
TCA REPORT on appointments to the Technical Coordinating Committee of the Contra Costa
Transportation Authority.
TC.5 REPORT on appointment of the Contra Costa County representative on the Steering
Committee of the Caltrans' Rail Task Force.
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Transportation Committee- Continued
TC.6 REPORT on appointment of Planning Commissioner to the TRANSPAC Committee.
TC.7 REPORT on appointment of an alternate representative to the Southwest Area Transportation
Committee.
TC.8 REPORT on County participation in Southwest Area Transportation Committee staffing for
1995.
Water Committee
WC.1 REPORT on the San Luis Drain.
CONSIDER ADOPTION OF RECOMMENDATIONS OF BOARD MEMBERS
S.1 AUTHORIZE the County Counsel to file an amicus curiae (friend of the court) brief in the
U.S. Court of Appeals for the Ninth Circuit in CBE, et al., v. Unocal,No. 95-15139. (Rogers)
S.2 REQUEST staff report on the scope and nature of special waste disposal at Keller Canyon
Landfill. (Torlakson)
S.3 CONSIDER increasing the size of the Ad Hoc Task Force on the Library by adding additional
seats representing cities. (Bishop and DeSaulnier)
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