HomeMy WebLinkAboutAGENDA - 05021995 - CCC JIM ROGEAS.ACHwoND CAIFNDAA FOR THE BOARD OF SUPERVWM "YL.E BISHOP
' °'sT.wA CONTRA COSTA COUNTY C
.TEFF SMITH,w�arwEz
00 D15TWT Atm FOR
GAYLE BISHOP.sAN AwoN PHIL BATCHELOR
SPECIAL DISTRICTS,AGENCIES,AND
aro DLSTWT CLEAK OF THE SOARD
,MARK DeSAULNIER coNcon AUTHORITIES GOVERNED BY THE BOARD AW
4TH DISTRICT 90M0 ChMA DM.ROOM 101,ADMftSTRATON BUILDING
COUNTY AOwINISTAATOR
TOM TORLAKSON PrrrseuAc MARTINEZ, CALIFORNIA 94553-1229 (510) �»
0TH DISTRICT
TUESDAY
MAY 2, 1995
8:30 A.M. Adjourned regular meeting of April 25, 1995 - Closed Session
9:30 A.M. Call to order and opening ceremonies.
A moment of silence in observance of the Oklahoma City tragedy.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation of a Resolution declaring Hire a Veteran Week to James A. Jackson of the
State Employment Development Department.
Public comment.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
H.1 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 there, and adoption of the
related ordinance, for Zone 3000, Subdivision 7903,North Richmond area.
(Estimated Time: 2 Minutes)
H.2 Hearing on proposed fee increases for various Sheriffs Custody Programs.
(Estimated Time: 2 Minutes)
H.3 Hearing on Statement of Expenses for abatement or real property at 1621 Sixth Street,
Richmond area; J. Wright, owner. [Continued from April 25, 1995]
(Estimated Time: 1 Minute)
***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 (05-02-95)
2:00 P.M.
HA Hearing on Abandoned Vehicle Appeal by Karl Stmad. (Estimated Time: 20 Minutes)
H.5 Hearing on Abandoned Vehicle Appeal by Ronald Hansen.
(Estimated Time: 20 Minutes)
H.6 Hearing on the appeal of John T. Corbett (appellant) from the decision of the Contra Costa
County Planning Commission, acting as the Board of Appeals, on the application (John T.
Corbett, applicant and owner) for the expansion of an existing non-conforming use (expansion
of a second residence into a garage area in 1966) and setbacks for a carport addition.
Variances are requested for a sideyard of 3 feet and 3 feet for an existing carport addition (5
feet and 10 feet required); a 3 foot front setback for the carport (20 feet required); parking
spaces less than 19 feet deep (14 feet 9 inches minimum for the second unit and 16 feet for
parking residence); and a zero (0) foot setback for off-street parking (20 feet required), (LUP
2051-94), Richmond area. (Estimated Time: 30 Minutes)
H.7 Hearing on the recommendation of the San Ramon Valley Regional Planning Commission on
the request by KLH-Byron and Murphy (applicant) and Arthur and Norma Anderson,
Elizabeth Overholtzer (owners) for approval to rezone 47.7 acres of land from General
Agriculture (A-2) to Planned Unit District (P-1) (County File 43012-RZ); and the request for
Final Development Plan approval for a 14 unit single family residential subdivision (County
File 43015-93), Alamo area. (Estimated Time: 30 Minutes)
Adjourn to the meeting of the Contra Costa County Mayor's Conference, May 4, 1995, 6:30
p.m., at The Lindsay Museum, 1931 First Avenue, Walnut Creek, California.
Adjourn to the Board meeting of May 9, 1995, at 8:30 a.m.
2 (05-02-95)
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)646-2371, 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.
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 05-08-95 9:00 A.M.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
(05-02-95)
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 Alhambra Valley Road
Slide Repair Project, Pinole area. [CDD-CP# 94-12] (Funding: 85.5% Federal Aid Storm
Damage Repair Fund and 14.5% County Road Funds)
1.2 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Program
Supplement No. 102 to install railroad safety warning gates at Sellers and Payne Avenues,
Knightsen area.
Engineering Services -None
Special Districts & County Airports
1.3 APPROVE Addendum No. 2 to the final Environmental Impact Report for the San Ramon
Creek Improvement Project (Chaney to Livorna Roads), Alamo area. [CDD-CP# 95-29]
(Funding: 100%Flood Control Zone 313)
Statutory Actions
1.4 APPROVE minutes for the month of April, 1995.
1.5 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
1.6 DENY claims of A. Butcher (2); R. Conwell; M. Doughty; East Bay Municipal Utility
District; D. Hogan; E. Kerlinger; K. and T. Olsen and P. Sullivan.
1.7 RECEIVE report concerning litigation matter Wendy Reynolds vs. Contra Costa Count}, and
authorize payment in the amount of$75,000 from the Medical Liability Trust Fund.
Hearing Dates
1.8 FIX June 13, 1995, at 11 a.m., for hearing to adopt Stormwater Utility Assessments for Fiscal
Year 1995-96 for Stormwater Utility Areas 1 through 17, Countywide; ACCEPT Chief
Engineer's Report; and ACKNOWLEDGE receipt of Resolutions from participating cities
and the unincorporated area of Contra Costa County requesting adoption of the Assessments.
Honors & Proclamations
1.9 PROCLAIM May 4, 1995, as 'Bike to Work Day in Contra Costa County," and ACCEPT the
friendly challenge from the City of Oakland on Board participation, as recommended by
Supervisor Torlakson.
1.10 PROCLAIM the week of May 7, 1995, as "Be Kind to Animals Week in Contra Costa
County," as recommended by the Animal Services Director.
Ordinances
1.11 ADOPT Ordinance No. 95-23 (Introduced on April 25, 1995) changing the regular meeting
starting time of the Board of Supervisors from 9 a.m. to 8:30 a.m.
3 (05-02-95)
Appointments & Resignations
1.12 ACCEPT resignation of Tami Willner from the Women's Advisory Committee, DECLARE
vacant at-large seat #13, DIRECT the Clerk of the Board to apply the Board's policy for
filling the vacancy, and REFER the vacancy to the Internal Operations Committee.
1.13 Deleted.
1.14 APPOINT Eric Frank, Trudy Negherbon, and Arlene Segal to the County Service Area P-2A
Citizens Advisory Committee, as recommended by Supervisor Bishop.
1.15 ACCEPT resignation of Sigmund Anderman from the Family and Children's Services
Advisory Committee,'and DIRECT the Clerk of the Board to apply the Board's policy for
filling the vacancy.
J
Appropriation Adjustments - 1994-1995 FY
1.16 Private Industry Council (0583): AUTHORIZE $75,000 in revenues from the Reserve for
Contingencies and APPROPRIATE to a Board approved Joint Training Partnership Act
contract.
1.17 Plant Acquisition (0111): AUTHORIZE $100,000 increased Buildings and Grounds revenues
and APPROPRIATE for the final expenses for the General Services Service Center.
1.18 Public Works - Flood Control Drainage Areas (2531/2557/2567): AUTHORIZE an
additional $191,480 of revenue from drainage area and flood control fees and AUTHORIZE
appropriations for operating expenses in Drainage Areas 30A, 73 and Flood Control Zone 8A.
1.19 Public Works (0651): AUTHORIZE the internal adjustment of revenue between two
accounts with no change in the revenue amount.
Legislation -None
Personnel Actions
1.20 ADOPT resolution adjusting compensation for Physician Management Classes. The proposed
salary adjustment has been reviewed by the County Administrator who has determined that it
will have no impact on the funding status of the County Employees' Retirement System.
1.21 CONFIRM modification of the Engineering Unit of Contra Costa County Employees
Association Local No. 1 by the adoption of the classes of Auditor-Appraiser I and I1, and
Senior Auditor-Appraiser.
1.22 CANCEL two Assistant Fire Chief Group 11 positions and ADD two Battalion Chief
positions.
1.23 ESTABLISH the class of Fire District Apparatus Manager on the salary schedule and
RECLASSIFY one Fire District Apparatus Supervisor-Riverview position to the new class.
1.24 CANCEL two Assistant Fire Chief Group I positions, one Assistant Fire Chief Group 11
position, and two Supervising Fire Inspector positions; and ABANDON class of Assistant
Fire Chief Group II.
1.25 ADD one Social Work Supervisor II position and CANCEL one Social Work Supervisor I
position in the Social Service Department. (Federal, State and County Funds)
4 (05-02-95)
Personnel Actions - Continued
1.26 ADD one Developmental Program Supervisor position and CANCEL one Registered Nurse
position in the Health Services Department. (Salary Savings)
1.27 ADOPT Resolution amending Resolution No. 81/802 to provide for the appointment of up to
two staff members to special designated assignments within the Deep Class of the Board of
Supervisors Assistant-Exempt.
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
1.28 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a
contract with the State Department of Economic Opportunity in the amount of $79,166 for
continuation of the U. S. Department of Energy Low-Income Weatherization Assistance
Program through March 31, 1996. (No County Match)
1.29 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the State Department of Alcohol and Drug Programs to increase the payment
limit by $772,298 to fluid a portion of the County's Community Substance Abuse Services.
(County Match $66,578)
1.30 APPROVE and AUTHORIZE the Community Services Director, or designee, to apply for a
Child Welfare League of America grant for Americorps volunteers to provide preventive
services for preschool children and their parents. (No County Funds)
1.31 APPROVE and AUTHORIZE the District Attorney to submit an application and execute a
grant award in the amount of$170,070 with the State Office of Criminal Justice Planning for
funding of the Career Criminal Prosecution Unit for the period July 1, 1995, through June 30,
1996. (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:
1.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Diablo Valley AIDS Center in the amount of$67,400 to provide coordination of food
services for persons with HIV disease and their families through January 31, 1996. (Federal
Funds)
1.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Phoenix Programs, Inc., in the amount of $419,014 for provision of Transitional
Residential Treatment Program services for severely and persistently mentally ill clients
through June 30, 1996. (30%Federal; 70%County/Realignment)
1.34 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with Pauline Jones in the amount of$64,200 for consultation and technical assistance to the
Contra Costa Health Plan with regard to the Psychiatric Services Program for the period from
May 1, 1995,through April 30, 1996. (Member Premiums)
1.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with East Bay Perinatal Council to increase the payment limit by $12,501 to
expand services to improve birth outcomes for African American infants. (State Funds)
5. (05-02-95)
Grants & Contracts - Continued
1.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Desarrollo Familiar, Inc., to increase the contract payment limit by $6,000 to
provide additional information and referral, consultation and education, and outpatient mental
health services for West Contra Costa County. (Federal Funds)
1.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Desarrollo Familiar, Inc., to increase the contract payment limit by $6,750 to
provide additional AIDS education and prevention services. (State Funds)
1.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Eileen T. Eya to permit transfer of funds from one expense category to
another with no increase of the contract payment limit. (Federal Funds)
1.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with AIDS Project of Contra Costa to increase the contract payment limit by
$5,850 to provide additional AIDS education and prevention services to men at increased risk.
(State Funds)
1.40 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a
contract with Christina Reich in the amount of $18,026 for continued coordination of the
Head Start Family Child Care Demonstration Project for the period from May 1, 1995,
through September 29, 1995. (Federal Funds)
1.41 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to amend a contract with
Aquarius Public Management, Inc., for a maximum payment limit of $99,725 to provide
computer system technical support to the offices of the Auditor-Controller, the Human
Resources and the County Administrator's Office through June 30, 1996. (Budgeted)
1.42 AUTHORIZE the Chair, Board of Supervisors, to execute a renewal contract with Budgeting
Technology, Inc., for $35,000 to provide budget system modifications for the period April 1,
1995, through June 30, 1996. (Budgeted)
1.43 APPROVE and AUTHORIZE the County Administrator, or designee, to execute contract
amendment No. 5 with Harding Lawson Associates for geotechnical services during the
construction of Merrithew Memorial Hospital Replacement Project, Bid Package No. 3.
(Project Funds)
Leases -None
Other Actions
1.44 RATIFY the Zoning Administrator's decision regarding Shell Oil Company's compliance
with Condition No. 22 of Approval.
1.45 ACCEPT the report of the Community Development Director regarding the provisions of the
Retail Business District.
6 (05-02-95)
Other Actions - Continued
1.46 APPROVE design standards for private rural roads and DIRECT the Community
Development and the Public Works Departments to complete standards for water supply,
defensible space, setbacks and landscaping, and to revise the Ordinance Code sections on
private rural roads for Board approval.
1.47 APPROVE and AUTHORIZE the Social Service Department for its Office on Aging to issue
a Request for Proposal for Home Visiting Services in the amount of approximately $22,800
for the term from July 1, 1995, through June 30, 1996. (State and Federal Funds)
1.48 ACKNOWLEDGE receipt of the monthly report prepared by the Construction Manager on
the status of the Merrithew Memorial Hospital Replacement Project.
1.49 AUTHORIZE the Animal Services Director, in accordance with Government Code Section
26205, to destroy all records that have been duplicated on optical disc, microfilm, or
microfiche, and to destroy in accordance with Government Code Section 26202, any records
more than two years old no longer required for County purposes.
1.50 APPROVE plans and specifications for reroofing at`the Martinez Detention Facility, 1000
Ward Street, Martinez, and DIRECT the Clerk of the Board to advertise for bids to be
received on June 1, 1995. (Budgeted)
1.51 ADOPT resolutions to extend the review time of basic service rates for TCI Cablevision
Systems and Bay Cablevision.
Housing Authority
1.52 ADOPT Resolution approving superseding Part I and New Part II of the Section 8 Housing
Certificate Program Annual Contributions Contract No. SF-468, as amended, and
AUTHORIZE execution of the amendment by the Executive Director of the Housing
Authority of the County of Contra Costa, as recommended by the Advisory Housing
Commission.
Redevelopment Agency
1.53 APPROVE Relocation Assistance Claims for the Canal Road Assemblage, Bay Point Area
Project.
Correspondence -None
Information Items -None
7 (05-02-95)
DETERMINATION ITEMS
(Staff recommendation shown following the item.)
2.1 REPORT from the County Administrator on amendments made to AB 915 regarding the
reassessment of equipment installed to comply with environmental regulations and suggesting
that the Board consider whether to change its "Oppose" position in view of the amendments.
CONSIDER ACTION TO BE TAKEN
2.2 REPORT from the Public Works Director recommending payment to the Contra Costa
Transportation Authority for construction of a portion of the Delta DeAnza Trail, Bay
Point/Clyde area. APPROVE RECOMMENDATION
2.3 REPORT from Health Services Director transmitting a report on gun dealers. CONSIDER
ACTION TO BE TAKEN
CONSIDER ADOPTION OF RECOMMENDATIONS OF BOARD COMMITTEES
Family and Human Services Committee
FHS.I CONSIDER ADOPTING Committee recommendations having to do with the role,
responsibilities and structure of advisory boards which address the needs of families and
children.
FHS.2 CONSIDER ADOPTING Committee recommendations having to do with the comprehensive
plan for services for the homeless.
CONSIDER ADOPTION OF RECOMMENDATIONS OF BOARD MEMBERS
S.1 REFER to the Family and Human Services Committee to review the current policies and
procedures relating to the handling of Child Abuse Cases in Contra Costa County.
(DeSaulnier and Smith)
8 (05-02-95)
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, MAY 2, 1995
CONSENT ITEMS: Approved as listed except as noted below:
1 . 22 DELETED.
1 . 24 DELETED.
1 . 27 ADOPTED Resolution No. 95/188 amending Resolution No.
81/802 to provide for the appointment of up to two
staff members to special designated assignments within
the Deep Class of the Board of Supervisors Assistant-
Exempt and further DIRECTED that no new net County cost
should be incurred with any change from the current
situation.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 REAFFIRMED the position of the Board of Supervisors
opposing AB 915 . (AYES : 1,2, 5, 3 ; NOES : 4 ; ABSENT: None;
ABSTAIN: None)
2 . 3 REAFFIRMED the Board' s position of January 23 , 1995, on
the need for an ordinance regulating firearms dealers
in residential areas of the County; ACCEPTED the
"Taking Aim at Gun Dealers : Contra Costa' s Public
Health Approach to Reducing Firearms in the Community"
Report from the Health Services Director; REFERRED the
report and entire issue to the Internal Operations
Committee with direction to coordinate the solicitation
of input form the Countywide Youth Commission, the
City/County Relations Committee, the Police Chiefs'
Association, and other appropriate agencies,
committees, commissions, etc. , and the coordination of
a survey of known gun dealers operating out of their
homes inquiring if they have a business, license, and
the type and quantity of firearms and ammunition sold
by them; DIRECTED County Counsel to research the
legality of tagging ammunition in order to identify the
purchaser should the need arise; DIRECTED County
Counsel to add the following three provisions to the
proposed ordinance : 1) require any person purchasing
ammunition to provide their name, address, type of
ammunition, quantity of ammunition, signature and
finger prints, 2) require trigger-locks on guns, and 3)
require gun dealers to report the loss or theft of
guns; and REQUESTED the County Administrator to report
to the Board as soon as possible on current State
legislation concerning gun control .
TIMED ITEMS:
9 A.M.
H.A The Board of Supervisors presented to James A. Jackson
of the State Employment Development Department
Resolution No. 95/164 declaring the week of April 30,
1995, through May 6, 1995, as Hire a Veteran Week in
Contra Costa County.
1 (05/02/95-SUM)
11 A.M.
H. 1 ADOPTED Resolution 95/163 creating Zone 3000 within
County Service Area P-6 and authorizing election.
ADOPTED Ordinance No. 95-26 establishing a fee for a
Police Service District for Subdivision 7903 , North
Richmond area, and DIRECTED the County Clerk to conduct
the election required by Government Code Section 53978 .
H. 2 APPROVED and AUTHORIZED the Sheriff to increase fees
paid by every person applying for the County Parole
Program as follows : Application fees of $75 . 00, plus
$10 . 00 for each day served in the program, based on an
ability to pay.
H.3 APPROVED and CONFIRMED the Statement of Expense
submitted by the Building Inspector relative to the
abatement of real property at 1621 Sixth Street,
Richmond area, J. Wright, owner. REFERRED to the
Sheriff' s Department the concerns voiced by Deborah
Lodger, on behalf of J. Wright .
2 P.M.
H.4 CONTINUED to June 13, 1995, at 2 P.M. , the hearing on
the abandoned vehicle appeal by Karl Strnad. (ABSENT:
1, 4)
H. 5 AUTHORIZED the Sheriff to proceed with enforcement of
County Ordinance 86-58 (formerly) and 95-2 (currently)
requiring the removal of an inoperable vehicle or parts
thereof from private property located at 103 Shady
Glen, Walnut Creek, and DENIED the appeal of Mr. Ronald
P. Hansen, and DIRECTED the Sheriff to proceed with the
abatement action as scheduled.
H. 6 CONTINUED to November 7, 1995, at 2 P.M. in the Board
Chambers, the hearing on the appeal of Land Use Permit
2051-94 filed by John T. Corbett, East Richmond Heights
area; DIRECTED the Community Development Department to
take the appropriate action on the modification the
carport as agreed; and DIRECTED the Community
Development Department to enforce the requirements of
the Code with respect to the trailer. (AYES : 1, 4, 5, 3 ;
NOES : 2 ; ABSENT: None; ABSTAIN: None)
H. 7 APPROVED rezoning application 3012-RZ as recommended by
the San Ramon Valley Planning Commission, and APPROVED
Final Development Plan application 3015-93 with
modified conditions in the Alamo area; ADOPTED findings
of the San Ramon Valley Planning Commission as modified
by the Board of Supervisors; and INTRODUCED Ordinance
No. 95-22, giving effect to the rezoning, waived
reading and set May 16, 1995 as the date for adoption
of same; ADOPTED the Mitigation Monitoring Program for
the project; and DIRECTED staff to file a Notice of
Determination with the County Clerk.
COMMITTEE REPORTS:
Family and Human Services Committee - APPROVED the
recommendations as presented in the Committee reports .
2 (05/02/95-SUM)
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 REQUESTED the Family and Human Services Committee to
review the County' s current policies and procedures
relating to the delivery of services in reported child
abuse cases and how that process might be improved
including the concept of establishing a Blue Ribbon
Task Force on Child Abuse Issues .
PUBLIC COMMENT:
PC. 1 Mr. Burt Bogardus, P.O. Box 293, Danville, spoke on the
issue of the County contracting for services with the
Council of Churches .
PC. 2 A. Harper, P.O. Box 5743 , Concord, read a copy of a
letter she sent to every mayor and city councilperson
in Contra Costa County regarding the County contracting
for services with the Council of Churches .
PC. 3 Mrs . Kay Barker, 820 Lusterleaf Drive, Sunnyvale,
addressed the Board of Supervisors on the issue of the
transfer of property tax base from adjoining counties
and she was advised that the County Administrator would
send her a copy of a previously prepared report that
would address her concerns .
CLOSED SESSION:
CS . 1 AUTHORIZED Contra Costa County and the Contra Costa
County Water Agency to join in a Petition to Intervene
in the case of Sumner Peck Ranch, Inc. vs The Bureau of
Reclamation, USDC East Dist . , Nos . CV-F-91-048 OWW and
CV-F-88-634 OWW, regarding the San Luis Drain issue .
(AYES : 1, 2 , 4, 5, 3 ; NOES : None; ABSENT: None; ABSTAIN:
None)
The following items were brought to the attention of Board
Members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
X. 1 ADJOURNED the May 2, 1995, meeting of the Board of
Supervisors in honor of the memory of Billy Ray Keeton,
a County employee in the General Services Department,
and also ADJOURNED this meeting in honor of the memory
of Ruth Lorraine Talley and Barbara Garcia, City of
Richmond Housing Authority employees .
3 (05/02/95-SUM)