HomeMy WebLinkAboutAGENDA - 04041995 - CCC JIM ROGERS.r4rHMOND CALENDAR FOR THE BOARD OF SUPERVISORS "YLE BISHOP
'SMiTST .um CONTRA COSTA COUNTY RCT C
.EFF SMITM.MARTYiEZ
DO DISTRICT
GAYLE BISHOP,sAN RAMON SPECIAL DISTRICTS AGENCIES,AND PHIL BATCHELOR
90 DISTRICT CLERK OF THE BOARD
- AARK DBSAULNIER.coNwfo AUTHORITIES GOVERNED BY THE BOARD AM
4TH DISTRICT BOARD CWJAW .ROOM W.AMOOSTWON BULLDwG COUNTY ADMNNISTRATOR
TOM TORLAKSON.Pmrs&m MARTINEZ, CALIFORNIA 94553-1229 (410)Ub2371
ITN DISTPJCT
TUESDAY
APRIL 4, 1995
8:30 A.M. Adjourned regular meeting of March 28, 1995 - Closed Session
9:30 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Hearing on proposed condemnation of real property needed for the Bella Monte Storm
Drain, Bay Point area.
Public comment.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
H.1 Hearing on proposed abatement of real property at 3090 Curlew Connex, Knightsen area; J.
Brixey, owner. (Estimated Time: 5 Minutes)
H.2 Hearing on proposed abatement of real property at 994 Almaden Circle, Oakley area; M.
Johnson, owner. [Continued from March 28, 1995) (Estimated Time: 5 Minutes)
H.3 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 1500, MS 12-94, Walnut Creek area.
(Estimated Time: 5 Minutes)
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.***
1 (04-04-95)
2:00 P.M.
HA Workshop No. 1, including:
- A description of the complex range of services which are provided by the County;
- A discussion of the major revenue sources that comprise the County Budget;
- A review of historical milestones that have impacted the County's revenues sources.
Adjourn to the Board meeting of April 11, 1995, at 8:30 a.m.
Adjourn to the meeting of the Contra Costa County Mayor's Conference on Thursday, April 6, 1995,
6:30 p.m., at the City of Hercules, Council Chambers, 111 Civic Drive, Hercules, California.
2 (04-04-95)
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 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) usually meets on the fourth Monday of the month.
Contact the Community Development Department at 646-2071 to confirm date, time and.place.
R!! !!!f R R R
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 04-10-95 9:00 A.M. - Ambrose Park and Recreation
District Center, 3105 Willow Pass
Road, Bay Point.
04-11-95 7:00 P.M. - Contra Costa Water District,
Board Room, 1331 Concord
Avenue, Concord.
R! !! !R R R R!
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (04-04-95)
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 plans and specifications and ADVERTISE for bids for the Hap Magee Park Bike
Lanes/Signal Project, Alamo area. [CDD-CP# 94-7] (Funding: Transportation Development
Act Bicycle/Pedestrian Grant)
1.2 APPROVE plans and specifications and ADVERTISE for bids for the Appian Way/Manor
Road Traffic Signal Project, El Sobrante area. [CDD-CP# 9380] (Funding: 90% Measure C
and 10% SB-300)
1.3 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Program
Supplement No. 101, Revision 1, for the widening of Olympic Boulevard, South Walnut
Creek area.
1.4 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Federal
Apportionment Exchange and State Match Program Agreement which entitles the County to
receive $100,000 from Caltrans for transportation purposes,Countywide.
1.5 REJECT bids received on March 16, 1995, and READVERTISE for bids for the State Route
4 Widening (Empire Avenue to Vintage Parkway) Project, Oakley area. [CDD-CP#97-85]
1.6 APPROVE Right-of-way Contract, ACCEPT Grant Deed, and AUTHORIZE payment of
$260,000 to Paul W. Lamborn, et al, for property rights required for the Laurel Road
Interchange Project, East County. (Funding: Oakley-North Brentwood Area of Benefit and
Road Funds)
1.7 APPROVE the sale of County property and AUTHORIZE the Chair, Board of Supervisors, to
execute a Quitclaim.Deed to Pacific Gas & Electric Company for the vacated portion of land
adjacent to the east side of Goble Drive, Bay Point area.
1.8 APPROVE and AUTHORIZE the Public Works Director to sign a contract between the
Redevelopment Agency and Contra Costa County for funding of the installation of
landscaping, median landscaping, landscape irrigation facilities and sidewalks on State Route
4 between Empire Avenue and Vintage Avenue, Oakley area. (Consider with Item 1.58)
Engineering Services
1.9 LUP 2045-94: ACCEPT authorization of Offer of Dedication for roadway purposes for Land
Use Permit developed by Maurice Lodge Family Trust, Oakley/Antioch area.
Special Districts & County Airports
1.10 APPROVE deposits totaling $550,000 by Drainage Areas 15, 33A, 46, and the Contra Costa
Flood Control District to the Contra Costa County Flood Control Revolving Fund, and
APPROVE a loan in the amount of $550,000 from the Fund to Drainage Area 73,
Countywide.
1.11 AUTHORIZE relief of cash shortage in the amount of $192 at the Crockett Community
Center, County Service Area P-1, Crockett area, as recommended by the County Auditor-
Controller.
3 (04-04-95)
Special Districts & Coun1y Airports -Continued
1.12 APPROVE Right-of-way Contract, ACCEPT Grant Deed and AUTHORIZE payment in the
amount of$23,000 to David Kuhner and Dorothy Crook, trustees, for property rights required
for the Wildcat Creek/Contract 3 Project, North Richmond area. (Funding: 100% Flood
Control Zone 7)
1.13 ACCEPT Quitclaim Deed from the City of Walnut Creek to the Contra Costa County Flood
Control and Water Conservation District for seven parcels which are part of Pine Creek,
Walnut Creek area.
1.14 ACCEPT amendment to the County Service Agreement with Centex Homes extending to the
161 st unit compliance with well provision requirements.
Statutory Actions -None
Claims,_Collections & Litigation
1.15 DENY claims of T. Barranco &N.Navas; A. Flores et al (2); R. Griffin and P. Hara.
Hearing Dates
1.16 FIX Tuesday, April 25, 1995, at 1 l a.m., for a public hearing on the proposed increase in the
administrative fee levied by the Probation Department for the processing of Change of Plea
Reports.
1.17- FIX Tuesday, May 2, 1995, at 11 a.m., for a public hearing on revisions to fees for the Contra
Costa County Sheriffs Department Custody Alternative Bureau Programs.
Honors & Proclamations
1.18 DECLARE April 8, 1995, as "Earth Day in the Richmond and North Richmond
Communities," as recommended by Supervisor Rogers.
1.19 DECLARE April, 1995, as "Earthquake Preparedness Month in Contra Costa County," as
recommended by the County Administrator.
1.20 COMMEND Rossmoor's Volunteers for their exemplary service both in Rossmoor and
"Outside the Gates" as well, as recommended by Supervisor Bishop.
1.21 DECLARE April, 1995, as "Increase the Peace in the City of Richmond," as recommended by
Supervisor Rogers.
Ordinances
1.22 INTRODUCE Ordinance exempting the class of County Probation Officer from the Merit
System; WAIVE reading, and FIX April 11, 1995, for adoption.
Appointments & Resignations
1.23 REAPPOINT David Botta, Genevieve Marzi, and APPOINT Carl Heller and Jon Wolthuis to
the County Service Area P-1, as recommended by Supervisor Smith.
1.24 ACCEPT the resignation of Sylvia Jones from the Contra Costa County Mental Health
Commission, and DIRECT the Clerk to apply the Board's policy for filling the vacancy.
4 (04-04-95)
Appointments & Resignations - Continued
1.25 APPOINT Schubert Sarkis to the Contra Costa County Aviation Advisory Committee, as
recommended by the Advisory Committee.
1.26 ACCEPT the resignation of Jeanne Maglio from the County Service Area P-2A Citizens
Advisory Committee, and DIRECT the Clerk to apply the Board's policy for filling the
vacancy.
1.27 ACCEPT the resignation of James Fitzsimons from the Substance Abuse Advisory Board, and
DIRECT the Clerk to apply the Board's policy for filling the vacancy.
1.28 ACCEPT the resignation of Brett Howard from the Bay Point Municipal Advisory Council,
and DIRECT the Clerk to apply the Board's policy for filling the vacancy.
1.29 APPOINT O. Jess Barba to the Discovery Bay Municipal Advisory Council, as recommended
by Supervisor Torlakson.
1.30 ACCEPT the resignation of Nada Lewis from the Arts & Culture Commission of Contra
Costa County, and DIRECT the Clerk to apply the Board's policy for filling the vacancy.
1.31 APPOINT Robert Rezak to the Arts and Culture Commission of Contra Costa County, as
recommended by Supervisor DeSaulnier.
1.32 REAPPOINT Howard Payne to the County Library Commission, as recommended by
Supervisor DeSaulnier.
1.33 APPOINT Erin Allred to the County Library Commission, as recommended by the
Countywide Youth Commission.
1.34 DECLARE vacant the seat on the Mobile Home Advisory Committee held by James Burlew,
and DIRECT the Clerk of the Board to apply the Board's policy for.filling the vacancy, as
recommended by Supervisor DeSaulnier.
1.35 APPOINT Marjorie McDaniel to fill the existing vacancy in the Local Committee category on
the Advisory Council on Aging, as recommended by the City of Pinole Commission on
Aging.
1.36 ACCEPT the resignation of Lisa Vegvary from the Health Maintenance Organization
Advisory Board; DIRECT the Clerk to apply the Board's policy for filling the vacancy; and
REFER this vacancy to the Internal Operations Committee.
1.37 APPOINT to the Family and Children's Trust Committee (Seat# 5, Category#1: Countywide
Education-oriented Committee seat) for the balance of a two year term ending September 30,
1996: Margaret D. Phillips.
Appropriation Adjustments - 1994-1995 FY
1.38 Public Works Road Maintenance (0672): AUTHORIZE $512,600 in revenues from Federal
Disaster Aid and AUTHORIZE appropriation for road maintenance, culvert cleaning, and
litter pick-up.
1.39 Juvenile Hall Capital Pr,Qjects (0128/Fund 1058001: AUTHORIZE release of$100,000 from
the reserve/designation in the Juvenile Hall Capital Project, and APPROVE appropriation and
revenue adjustments in the amount of$60,000. (No General Funds)
5 (04-04-95)
L99islation -None
Personnel Actions
1.40 ESTABLISH the class of Community Services Block Grant Program Coordinator-Project and
ADD one position; CANCEL the Community Services Program Coordinator position in the
Community Services Department. (Community Services Block Grant Funds)
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
APPROVE and authorize execution of agreements between the County and following agencies as
noted for the purchase of equipment and/or services:
1.41 APPROVE and AUTHORIZE.the Health Services Director, or designee, to execute a contract
with Mental Health Consumer Concerns, Inc., with a payment limit of$16,092 to continue to
provide a self-help program for the Contra Costa Network of Mental Health Clients and
operation of the Contra Costa Community Center through June 30, 1995. (Health Services
Department Budget)
1.42 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute
amendment to Job Training Partnership Act contracts by increasing the payment limits to
provide services to additional participants by the following contractors:
Contractor Amount of Increase
Worldwide Educational Services Inc. $61,761
(West County)
Worldwide Educational Services, Inc. $64,974
(Central County)
City of Pittsburg $67,830
United Council of Spanish Speaking
Organizations, Inc. $15,435
(Federal Funds)
1.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute. an
Unpaid Student Training Agreement with the Contra Costa Community College District for
Los Medanos College to provide clinical field experience for the College's nursing students in
the Health Services Department through January 31, 1998.
1.44 APPROVE and AUTHORIZE the Health Services Director to execute a contract amendment
with Shelter, Inc., in the amount of$179,417 to extend the operation of the Brookside Shelter
in Richmond and the Central County Shelter in North Concord from April 1, 1995, through
June 30, 1995; and AUTHORIZE the Health Services Director to extend the interdepartmental
agreement with the Sheriff's Department in the amount of $102,912 to supply meals to
homeless persons residing at the shelters through June 30, 1995. (CDBG Funds, State Funds,
Federal Funds, County General Funds,Donations)
1.45 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the California Department of Food and Agriculture to increase the payment
limit by $6,500 for the provision of pest detection and trapping.
6 (04-04-95)
'Grants & Contracts - Continued
1.46 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to sign a contract amendment
with Goldfarb and Lipman for legal services involving the proposed Lafayette Redevelopment
Plan.
1.47 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
amendment with National Economic Research Associates to extend the termination date for
computer software modifications; and DIRECT the County Auditor-Controller to make final
payment upon acceptance of software. (No Financial Changes)
ries -None
Other Actions
1.48 AUTHORIZE relief of cash shortage in the amount of $200 in the Community Services
Department revolving fund account as recommended by the County Auditor-Controller.
1.49 RATIFY the Zoning Administrator's decision regarding Shell Oil Company's compliance
with Condition of Approval No. 3.5.A, LUP2009-92: Praxair Nitrogen Supply System.
1.50 APPROVE establishment of a special account from parking penalty revenues to fund
alterations of public facilities to make them accessible to persons with disabilities.
1.51 APPROVE correction to Board Order of December 13, 1994 by indicating that Amendment 2
of the consulting services agreement with O'Brien-Kreitzberg & Associates, Inc., authorizes
an increase of $66,000 rather than $43,000 for the West County Womens Center. (No
Increase in Overall Payment Limit)
1.52 AUTHORIZE relief of cash shortage in the County Clerk-Recorder's Office in the amount of
$34, as recommended by the County Auditor-Controller.
1.53 ACCEPT completed contract for emergency generator and back-up air conditioner for Data
Processing at 595 Center Avenue, Martinez, for the Health Services Department.
1.54 APPROVE the Sheriffs Department Work Alternative Program Policies and Procedures. (No
Fiscal Impact)
1.55 APPROVE the Sheriffs Department Electronic Home Detention Policies and Procedures.
(No Fiscal Impact)
1.56 ISSUE order tolling the time for review of TCI Cablevision systems' inflation factor for an
additional ninety days.
Housing Authority
1.57 ADOPT resolution approving submission of an application for Family Investment Centers
funding in the maximum amount of $1 million to provide additional services at or near
appropriate housing developments, and AUTHORIZE the Executive Director of the Housing
Authority of the County of Contra Costa to submit to the U.S. Department of Housing and
Urban Development all appropriate documents required by the application guidelines, as
recommended by the Advisory Housing Commission.
7 (04-04-95)
Redevelopment Agency
1.58 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to sign a contract between
the Redevelopment Agency and Contra Costa County for funding of the installation of
landscaping, median landscaping, landscape irrigation facilities, and sidewalks on State Route
4 between Empire Avenue and Vintage Avenue in the Oakley area. (Consider with Item 1.8)
Correspondence
1.59 LETTER from the Chief Counsel, State Department of Alcoholic Beverage Control, advising
the Board of Supervisors of new legislation allowing the Board to determine whether the
public convenience and necessity justifies the issuance of a new retail liquor license under
certain circumstances. REFER TO SHERIFF-CORONER, COMMUNITY
DEVELOPMENT DIRECTOR AND COUNTY COUNSEL FOR REPORT
1.60 LETTER from Jagtar S. Bedi, requesting a "public convenience and necessity" letter relative
to his application for a retail liquor license at 61 Arthur Road, Martinez area. REFER TO
SHERIFF-CORONER, COMMUNITY DEVELOPMENT DIRECTOR AND COUNTY
COUNSEL FOR REPORT.
1.61 LETTER from Chief Executive Officer, Amtrak West, responding to Resolution 94/639
concerning Amtrack's proposed elimination of the Capitol Corridor service. REFER TO
TRANSPORTATION COMMITTEE
Information items -None
DETERMINATION ITEMS
(Staff recommendation shown following the item.)
2.1 REPORT from the County Administrator on actions necessary for the 1995-1996 Tax and
Revenue Anticipation Note Borrowing Program. APPROVE RECOMMENDATIONS
2.2 a) REPORT from the County Administrator recommending that the Board confirm the
size, composition and other details regarding the establishment of the Violence
Prevention Task Force, as directed by the Board on August 9, 1994, and
b) REPORT from the Health Services Director recommending an application be submitted
to the California Office of Criminal Justice Planning for Title V Delinquency
Prevention Program funding in the amount of$500,000 per year for three years.
APPROVE RECOMMENDATIONS
2.3 FINAL REPORT from the Special Mobile Home Task Force and County Counsel on mobile
home issues. CONSIDER ACTION TO BE TAKEN
RECOMMENDATIONS OF BOARD COMMITTEES
Family and Human Services Committee
FHS.I REPORT on the content and format for a Children and Family Services Program Budget for
the 1995-96 fiscal year.
FHS.2 REPORT on the review of the County's Adoptions Program.
8 (04-04-95)
RECOMMENDATIONS OF BOARD COMMITTEES - Continued
Transportation Committee
TC.1 REPORT on the Contra Costa Transportation Authority Final Countywide Comprehensive
Transportation Plan.
TC.2 REPORT on the Contra Costa Transportation Authority Draft Conflict Resolution Process.
Ad Hoc Solid Waste Committee
SW.1 CONSIDER and SELECT from among the Rodeo and Mt."View Sanitary District/County
agreement alternatives, and
ACCEPT the recommendations made by BFI regarding fees on source-separated recyclables
under the franchise agreement.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 ESTABLISH a Contra Costa County Domestic Violence Coordinating Council. (Bishop and
DeSaulnier)
S.2 APPOINT one Board member currently serving on the Central Contra Costa Solid Waste
Authority, as a member of the subcommittee to review solid waste RFPs. (Smith)
S.3 AUTHORIZE the Chair, Board of Supervisors, to send a letter to our Congressional
Delegation urging the funding of the Airport Improvement Program. (Torlakson and
DeSaulnier)
9 (04-04-95)
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, April 4, 1995
CONSENT ITEMS: Approved as listed except as noted below:
1. 39 AUTHORIZED release of $100, 000 from the reserve/designation
in the Juvenile Hall Capital Project, and APPROVED
appropriation and revenue adjustments in the amount of
$100,000. (No General Funds)
1.44 APPROVED and AUTHORIZED the Health Services Director to
execute a contract amendment with Shelter, Inc. , in the
amount of $179,417 to extend the operation of the 'Brookside
Shelter in Richmond and the Central County Shelter in North
Concord from April 1, 1995, through June 30, 1995, on a
month to month basis; AUTHORIZED the Health Services
Director to extend the interdepartmental agreement with the
Sheriff's Department in the amount of $102,912 to supply
meals to homeless persons residing at the shelters through
June 30, 1995; and DIRECTED that there be a review by the
Family and Human Services Committee on further recommenda-
tions for funding.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 APPROVED the recommendations as listed; DIRECTED that the
minimal number of staff travel to New York on May 1, 1995,
to meet with the rating agencies on the 1995 Note Borrowing
Program.
2.3 DIRECTED County Counsel to prepare for Board consideration
on April 11,. 1995, the appropriate documentation for a- 90
day extension of the moratorium on mobile home rents;
REFERRED to the Internal Operations Committee the proposed
Accord and draft ordinance for review, the development of a
time frame for the park owners and the mobile home owners to
reach consensus on the Accord with a report to the Board on
May 16, 1995; REFERRED to the Internal Operations Committee
the matter of restructuring and reorganizing the Mobile Home
Advisory Committee; and DIRECTED the County Administrator
and the Auditor/Controller to provide the Board of
Supervisors with an analysis of possible cost to the County
for. the enforcement of a rent control ordinance.
TIMED ITEMS:
9 A.M.
H.A ADOPTED Resolution of Necessity for condemnation of real
property needed for the Bella Monte Storm Drain, Bay Point
area.
11 A.M.
H. 1 GRANTED jurisdiction to the Building Inspector relative to
the abatement of real property at 3090 Curlew .Connex,
Knightsen area, J. Brixey, owner.
H.2 GRANTED jurisdiction to the Building Inspector relative to
the abatement of real property at 994 Almaden Circle, Oakley
area, M. Johnson, owner.
(4/4/95-Sum)
it A.M. (contd)
H. 3 ADOPTED Resolution 95/115 authorizing an election for Zone
1500 in County Service Area P-6; ADOPTED Ordinance 95-24
establishing a fee for a Police Service District for MS 12-
94; DIRECTED the County Clerk to conduct the election as
required.
2 P.M.
H.4 The Board of Supervisors held Workshop No. 1 on Budget
issues.
COMMITTEE REPORTS:
Family and Human Services Committee - APPROVED the
recommendations as presented in the Committee reports.
Transportation Committee - APPROVED the recommendations as
presented in the Committee reports.
Ad Hoc Solid Waste Committee - APPROVED Recommendation No. 1 of
the report by selecting Alternative No. 3 to incorporate the
areas of Rodeo and Mt. View Sanitary Districts including those
parts of Rodeo outside of the Rodeo Sanitary District into the
current master franchise with BFI effective August 6, 1995, and
to negotiate a Memorandum of Understanding (to be returned to the
Board) to provide for the Districts to administer the franchises
and be advisory boards to the Board of Supervisors, and to
address issues of indemnity and any pass-through of any surcharge
as may be appropriate to deal with the Acme litigation.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as
noted below:
S. 1 REFERRED to the Family and Human Services Committee the
proposal for a Contra Costa County Domestic Violence
Coordinating Council.
S.2 DELETED
PUBLIC COMMENT - No one appeared to speak.
The following item was brought to the attention of the Board
after the agenda was posted, and the Board unanimously agreed on
the need to take action.
X.1 ADJOURNED the April 4, 1995, Board meeting in honor of the
memory of Carl Jefferson, distinguished Concord businessman
and advocate of the arts. (Desaulnier)
(4/4/95-Sum)
l