HomeMy WebLinkAboutAGENDA - 06131995 - CCC JOA ROGERS`foCHMOND CALENDAR POR THE 90ARD OF SUPERYWRS GAYLE BISHOP
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TUESDAY
JUNE 13, 1995
8:30 A.M. Closed Session
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Every man must decide whether he will walk in the light of
creative altruism or the darkness of destructive selfishness. Life's most persistent and
urgent question is, 'What are you doing for others?'." — Martin Luther King, Jr.
CONSIDER CONSENT ITEMS (Pages 3 - 10) - Items removed from this section will be
considered at 10 A.M.
PRESENTATIONS
9:35 A.M.
P.1 DECLARE June 17, 1995, as "Dr. Jose Rizal Day in Contra Costa County", as recommended
by Supervisor Torlakson.
SHORT DISCUSSION ITEMS - Each item estimated to take 5 minutes or less.
9:40 A.M.
%SD.1 REPORT from the County Probation Officer regarding retention in the State Budget of
$33 million in the Youth Authority budget for subvention and support of Probation
camps.
SD.2 REPORT from the Transportation Committee on PVEA Funding Opportunities.
DELIBERATION ITEMS
9:45 A.M.
�.1 REQUEST of Supervisor Bishop that the Board of Supervisors adopt a "support"
position on SB 1290 by Senator Tom Hayden which would establish the Health Facility
Security Fund to provide grants to non-profit women's health facilities for security
improvements.
/D:2 CONSIDER ADOPTING recommendations of the Internal Operations Committee
regarding an ordinance permitting law enforcement officers to stop and question
individuals who are loitering and appear to be selling drugs, INTRODUCE Ordinance,
WAIVE READING,and FIX August 1, 1995,at 10:00 A.M. as the time to adopt the
Ordinance.
1 (06-13-95)
CONSIDER ANY CONSENT ITEMS PREVIOUSLY REMOVED
10:00 A.M.
PUBLIC COMMENT - (3 Minutes/Speaker)
DELIBERATION ITEMS
10:00 A.M.
D.3 CONSIDER ADOPTING recommendations of the Internal Operations Committee
regarding the proposed mobile home rent control ordinance and mobile home rent
accord and standard lease.
11:00 A.M.
DA HEARING on the proposed adoption of the Storm Water Utility Assessment for the
1995-1996 Fiscal Year, Countywide.
D.5 HEARING on formation of the Central County Area of Benefit. (Continued from June
6, 1995)
D.6 PRESENTATION on the draft Countywide Comprehensive Transportation Plan by the
Contra Costa Transportation Authority and the Contra Costa Council; and REPORT of
the Transportation Committee on the draft Countywide Comprehensive Transportation
Plan.
D.7 DECISION on certification of the Final Environmental Impact Report (EIR), adoption
of findings and the mitigation monitoring program; adoption of Ordinance No. 95-28
giving effect to rezoning 2963-RZ; and approval of the preliminary Development Plan
with conditions for approximately 2,000 residential units, marina, lakes, park areas, a
school area, a fire station, open space areas, a commercial recreational area and other
landscaped areas for the Discovery Bay West Project, Hofmann Construction Company
(applicant) and Hofmann Construction Company and Edna M. Fallman (owners),
Discovery Bay area. (Public hearing closed on June 6, 1995.)
DELIBERATION ITEMS
2:00 P.M.
D.8 HEARING on Abandoned Vehicle Appeal by Karl Stmad. (To be continued to June 20,
1995, at 1:15 p.m.)
D.9 HEARING on the PROPOSED COUNTY BUDGET for the 1995 - 1996 Fiscal Year;
CONSIDER report from the County Administrator on the Budget Hearings; and
APPROVE the Recommended Budget.
2 (06-13-95)
` 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.
f � � � f r f f w •
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 06-20-95 10:00 A.M. Building Inspection,
Administration Building,
4th FI. Conference Rm.,
651 Pine St., Martinez.
Finance Committee 06-19-95 10:30 A.M. Administration Building,
Room 108
Internal Operations Committee 06-19-95 7:30 A.M. Training Institute,
Golden Gate Room,
500 Court St., Martinez
PERSONS WHO WISH TO ADDRESS THE BOARD MAY HAVE UP TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (06-13-95)
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 a Traffic Resolution prohibiting parking on a portion of Camino Vinedo, Martinez
area.
1.2 APPROVE Right of Way Contract,ACCEPT Grant Deed, and AUTHORIZE payment in the
amount of$112,750 to IMACC Corporation for property rights required for the Brookside
Drive Realignment project in the North Richmond area.
1.3 ACCEPT the completed contract with Oliver DeSilva, Inc., for the Ygnacio Valley Road
overlay/Cowell Road intersection improvements, Concord area.
1.4 APPROVE and AUTHORIZE the Public Works Director to execute Contract Change Order
No. 7 in the approximate amount of$5,000 for the Ygnacio Valley Road overlay/Cowell
Road intersection improvements, Concord area.
1.5 AWARD a contract to the lowest responsible bidder, Liongate Corporation, who has also met
the requirements of the County's Disadvantaged Business Enterprise Contract Compliance
Program for the Johnston Road Bridge Project, Camino Tassajara area.
Engineering Services - None
Special Districts & County Airports
1.6 APPROVE Right of Way Contract, ACCEPT Grant Deed and AUTHORIZE payment of
$361,000 to Lisandro and Sheila Pena for property rights necessary for the San Ramon Creek,
Chaney to Livorna project, Alamo area.
1.7a APPROVE Ultraviolet Disinfection System Project for the Discovery Bay Wastewater
Treatment Facility, Byron area; and
1.7b APPROVE award and execution of Consulting Services Agreement for ultraviolet
disinfection system development, Sanitation District No. 19, Discovery Bay area. (Funding:
100% Sanitary District No. 19)
1.8 APPROVE the Rodeo Beautification and Enhancement Project, consisting of planting over
800 seedlings and trees in Rodeo. (100% State Environmental Enhancement and Mitigation
Program Funds)
1.9 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute License Agreement
between the County and the Contra Costa County Flood Control and Water Conservation
District for the development of the Rodeo Creek trail, Rodeo area. (Funding: 100%
Lighting/Landscaping District Zone 38,park dedication fees,East Bay Regional Park District
AA bond measure and the Trust for Public Land)
1.10 APPROVE and AUTHORIZE the Public Works Director to execute an Eighth Amendment
to Lease for premises at the Buchanan Field Airport, Concord area.
3 (06-13-95)
Special Districts & County Airports - Continued
1.11 APPROVE and AUTHORIZE the Public Works Director to execute the California Airport
Loan Agreement for construction of T-hangars at the Contra Costa County-Byron Airport,
Byron area.
Statutoa Actions -None
Claims, Collections & Litigation
1.12 DENY claims of K. Axvig; M. Axvig; F. Benissa; L. Fallis; M. Gutierrez et al; S. Huff, D.
Mooring Sr.; State Farm Insurance Companies and M. Swafford; and DENY amended claim
of E. Sian.
Hearing Dates
1.13 FIX June 27, 1995, at 11:00 a.m. for a public hearing on the approval and adoption of the
1995 Capital Road Improvement Program.
1.14 ACCEPT the Preliminary Engineer's Report for County Service Area M-27 and SET July 25,
1995, at 9:45 a.m. as the date and time of the public hearing on proposed service charges,
Bethel Island area.
1.15 ACCEPT the Preliminary Engineer's Report, INTRODUCE Ordinance No. 22 and SET July
25, 1995, at 9:45 a.m. as the date and time of the public hearing on proposed service charges
for County Sanitation District No. 5, Port Costa area.
1.16 ACCEPT the Preliminary Engineer's Report, INTRODUCE Ordinance No. 4 and SET July
25, 1995, at 9:45 a.m. as the date and time of the public hearing on proposed service charges
for County Sanitation District No. 6, Stonehurst Subdivision, Martinez area.
1.17 ACCEPT the Preliminary Engineer's Report and proposed Ordinance No. 16 and SET July 11,
1995, at 9:45 a.m. as the date and time of the public hearing on proposed service charges for
County Sanitation District No. 19, Discovery Bay area.
1.18 ACCEPT the Preliminary Engineer's Report for County Service Area L-100 street lighting;
ADOPT Resolution of Intention to levy street lighting service charges for Fiscal Year 1995-
1996, and SET Jule 25, 1995, at 9:45 a.m. as the date and time of the public hearing on
proposed service charges, Countywide area.
HonorsA, Proclamations
1.19 COMMEND Richard Jones on attaining the rank of Eagle Scout, as recommended by
Supervisor Torlakson.
Ordi ances -None
4 (06-13-95)
�I
Appointments & Resignations
1.20 ACCEPT the resignation of Amelia Scott from the Maternal,Child and Adolescent Health
Advisory Board and request that the Clerk of the Board apply Board policy to fill the vacancy
and request the Community Services Director to nominate a new representative.
1.21 DECLARE vacant member-at-large seat on the Advisory Council on Aging held by Edith
Palmer and request that the Clerk of the Board apply Board policy to fill the vacancy.
1.22 CONSIDER ADOPTING recommendations of the Internal Operations Committee that Nada
Lewis, Shirley Smith, Sandra Pyer and Richard Martinez be appointed to the at-large seats on
the Arts and Culture Commission of Contra Costa County.
1.23 REAPPOINT Taalia Hasan to the Contra Costa County Mental Health Commission, as
recommended by Supervisor Rogers.
1.24 APPOINT Myrtle Braxton to the Contra Costa County Planning Commission, as
recommended by Supervisor Rogers.
1.25 MOVE Dana Marlowe to an "expert" seat on the Child Care Task Force and APPOINT
Donna Daly, Susan Peterson and Janet Tompkins to the Child Care Task Force, as
recommended by the Child Care Task Force.
1.26 APPOINT Alice M. Strain as alternate to the West Contra Costa Transit Authority Board, as
recommended by Supervisor Smith.
1.27 APPOINT Dustie Kaminsky to the Substance Abuse Advisory Board for the three year term
ending June 30, 1996, to fill the unexpired term of James Fitzsimons, as recommended by
Supervisor Bishop.
1.28 REAPPOINT Virginia Schaefer as the District IV representative to the Aviation Advisory
Committee for the term ending March 31, 1997, as recommended by Supervisor DeSaulnier.
Appropriation Adjustments - 1994-1995 FY
1.29 Emergency Services (0362): AUTHORIZE $14,000 in revenue from tuition fees for
Earthquake Training class and APPROPRIATE to pay for training contract with the
California Specialized Training Institute.
1.30 Fleet Operations (0063): AUTHORIZE an additional $96,863 in revenues from accumulated
depreciation and estimated salvage on vehicles and equipment being replaced for Public
Works Road Maintenance, Agriculture and Health Services.
1.31 Agriculture (0335): AUTHORIZE $17,000 in increased revenues from Gas Tax Refund, and
AUTHORIZE appropriations to upgrade computer equipment and software.
1.32 Clerk-Elections (0043): AUTHORIZE$34,000 in increased revenues from election services,
and AUTHORIZE appropriations to cover cost of elections.
Legislation
1.33 OPPOSE inclusion of Social Security Act Title IV-E and IV-A funding in the pending Federal
Social Service Block Grant legislation or at least move Emergency Assistance into Title II.
5 (06-13-95)
Legislation - Continued
1.34 Bill No. Subject Position
SB 594 (Russell) Requires local governments to pay for OPPOSE
utility relocation on public right of ways. UNLESS
AMENDED
Personnel Actions - None
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
1.35 ACCEPT 1995 California/Nevada Community Action Association grant in the amount of
$36,000 for expansion of an ongoing program for emergency preparedness of the low-income
population and AUTHORIZE the Community Services Director, or designee, to execute
applicable contracts. (No County Match)
1.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with CPC Walnut Creek Hospital in an amount not to exceed $12,688 for the Patients' Rights
Advocacy Services Program which the County provides at the Hospital for the period July 1,
1995, through June 30, 1996. (No County Costs)
1.37 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the State Department of Health Services, Office of AIDS, to extend the term
of the AIDS Medi-Cal Waiver Program agreement through December 31, 1995.
1.38 APPROVE and AUTHORIZE the Executive Director, Private Industry Council,to execute a
contract with the California Trade and Commerce Agency in the amount of$150,000 to
operate a Small Business Development Center in Contra Costa County for the period June 1,
1995, through December 31, 1995. (Federal Funds)
APPROVE and authorize execution of agreements between the County and following agencies as
noted for the purchase of equipment and/or services:
1.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Medical
Specialist Contract with Gloria Asuncion, M.D., for professional pathology services through
April 30, 1996. (Third Party Revenues)
1.40 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a Medical
Specialist Contract with Horace Asbun, M.D., (Specialty: General Surgery)through April 30,
1996. (Third Party Revenues)
6 (06-13-95)
Grants &Contracts - Continued
1.41 AUTHORIZE the Executive Director, Private Industry Council, to negotiate contracts for
training services for Job Training Partnership Act dislocated workers as listed below:
School/Institution Training Training Term Amount
East Bay Institute of Business Paralegal 6/1/95 - 10/31/95 $125,210
and Legal Training, El Cerrito
Hartsog Trade Schools, Inc. Heating & Air 6/1/95 - 12/31/95 $151,560
Vallejo Conditioning
Hospitality Management Training Hospitality 6/1/95 - 2/28/96 $84,024
Institute, San Francisco Management
Alameda Computer Center Computerized 6/1/95 - 10/31/95 $37,500
Alameda Accounting
(Federal Funds)
1.42 APPROVE and AUTHORIZE the Health Services Director to execute a contract with the
Regents of the University of California, San Francisco, for the San Francisco Bay Area
Regional Poison Control Center with a payment limit not to exceed $63,347 for provision of
telephone advice with regard to poison-related emergencies through June 30, 1995. (Measure
H Funds)
1.43 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with Desarrollo Familiar in the amount of$91,000 for HIV/AIDS education and prevention
services to the Latino population in West County for the period July 1, 1995,through June 30,
1996. (State Funds)
1.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with La Cheim School, Inc., with a payment limit of$918,000 for intensive day treatment
services in a school setting for mentally disturbed children and adolescents for the period July
1, 1995, through June 30, 1996. (Federal 40%; County/Realignment 46%; County 14%)
1.45 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a
novation contract with Bi-Belt Corporation in the amount of$120,786 for substance abuse
program services through the Family Recovery Project through September 29, 1995. (Federal
Funds)
1.46 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a
novation contract with the City of Antioch to continue to provide congregate meal services for
the County's Senior Nutrition Program for the period July 1, 1995,through June 30, 1996.
(No County Cost)
1.47 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with Telecare Corporation in the amount of$62,912 for mental health treatment services for
County geriatric clients at Morton Bakar Center for the period July 1, 1995,through June 30,
1996. (County/Realignment)
7 (06-13-95)
Contracts & Grants - Continued
1.48 APPROVE and AUTHORIZE the Acting Social Service Director, or designee,to execute a
contract amendment with E.D.S. Federal Corporation to increase the contract total by $13,000
to add a warrant sorting program to expedite warrant delivery. (Federal 50%; State 35%;
County 15%)
1.49 APPROVE and AUTHORIZE the General Services Director to execute an amendment to the
agreement with option to purchase with the West Contra Costa Unified School District for the
Balboa School, to extend the term of the feasibility period June 14, 1995, to July 5, 1995, as
requested by the School District.
1.50 AUTHORIZE the County Administrator, or his designee,to execute a Change Order to the
contract with Joe Carone, Inc., for revisions in the construction of the water system as a result
of hidden conditions and site conflicts during the construction of Merrithew Memorial
Hospital Replacement Project, Bid Package No. 2. (Project Funds)
1.51 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee,to execute a contract with
Friends Outside of Contra Costa County in the amount of$139,738 for the continued
provision of support services to inmates in Contra Costa County adult detention facilities for
the period July 1,1995, through June 30, 1996. (Inmate Welfare Funds)
Leases
1.52 EXERCISE the option to EXTEND the lease with William and Thyller Lowe for continued
use of the facilities located at 3811 Bissell Avenue, Richmond, by the Public Defender.
Other Actions
1.53 AUTHORIZE the County Administrator, or designee,to submit a concept paper to the
Federal Office of Juvenile Justice and Delinquency Prevention in response to a Federal
initiative entitled "SafeFutures: Partnerships to Reduce Youth Violence and Delinquency".
1.54 APPROVE plans and specifications for Clyde Park, phase 11, Port Chicago Highway, Clyde,
for County Service Area M-16, and DIRECT the Clerk to advertise for bids to be received on
July 13, 1995.
1.55 AUTHORIZE the discharge from accountability of uncollectible accounts in the amount of
$500 or less received from 1984 through 1991 in the Office of Revenue Collections.
1.56 ACCEPT from the County Clerk the Canvass of Votes for the May 30, 1995, special election
for County Service Area P-6,Zone 1500, Walnut Creek area.
1.57 ADOPT Resolution providing liability and.injury coverage to members of boards,
commissions, and committees appointed by the Board of Supervisors.
1.58 DIRECT the Community Development Director to request Keller Canyon Landfill special
waste contracts.
1.59 AWARD contracts to the low bidders for the 1995 - 1996 - 1997 Weed Abatement Program in
the Contra Costa County,Moraga and Orinda Fire Protection Districts and AUTHORIZE the
Fire Chief to execute the contracts for said services.
8 (06-13-95)
Other Actions - Continued
1.60 APPROVE recommendation of the Finance Committee to establish a Budget Alert
Networking Process.
Housing Authorih,
1.61 REVIEW General Liability, Automobile Liability, Public Officials Errors and Omissions
Liability, Fire and Extended Coverage, All-Risk Personal Property and Money & Securities
Surety Bond insurance carried by the Housing Authority of the County of Contra Costa.
Redevelopment Agency
1.62 APPROVE Right of Way contracts, ACCEPT Grant Deed and AUTHORIZE payment of
$24,000 to Dewell O. Edwards for property rights required for the North Richmond Senior
Housing Project,North Richmond Area.
1.63 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to sign a contract with
Darwin Myers Associates for the preparation of an Environmental Impact Report for the
proposed Rodeo Downtown/Waterfront Specific Plan for the Rodeo Redevelopment Project
Area.
Correspondence
1.64 RESOLUTION No. 95-52 adopted by the City Council, City of Hercules, regarding the
discontinuance of the residential surcharge for landfill closure and its transition to the West
Contra Costa Integrated Waste Management Authority to temporarily offset Authority
operating costs: and
RESOLUTION No. 95-52A appropriating $21,738 from the Sewer Reserve Fund to the
Sewer Fund and authorize payment to the City of Pinole for$571,738 as the City of Hercules'
fifty percent share of the Digester Installation Project. REFER TO DIRECTOR, GROWTH
MANAGEMENT AND ECONOMIC DEVELOPMENT AGENCY
1.65 LETTER from A. B. McNabney, Vice President-Conservation, Mt. Diablo Audubon Society,
ommenting on the role of the Keller Canyon Landfill Advisory Committee, and advising of
his resignation from the Keller Canyon Landfill Advisory Committee. DIRECT THE
CLERK OF THE BOARD TO APPLY THE BOARD'S POLICY FOR FILLING THE
VACANCY AND REFER THE VACANCY TO THE COMMUNITY DEVELOPMENT
DIRECTOR.
Consent Items of Board Members
1.66 REQUEST of Supervisor Bishop to AUTHORIZE expenditures in the amount of$2,500 from
the Board of Supervisor's budget for the Telecommunications Summit on June 16, 1995.
1.67 REQUEST of Supervisor Bishop for approval letters to be sent to organizations and .
individuals in support of greater County flexibility in the General Assistance programs and
AUTHORIZE Board members to sign such letters individually and for the Board as a whole.
1.68 REQUEST of Supervisor Torlakson directing the Community Development Director to
incorporate possible changes to the Small Lot Ordinance.
9 (06-13-95)
Information Items
1.69 LETTER from Legislative Assistant, East Bay Regional Park District,providing information
on the terms of Mary Ann Gaebe and Chuck Lewis,the County's representatives,on the Park
District's Park Advisory Committee.
10 (06-13-95)
74
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2040
TUESDAY, June 13, 1995
CONSENT ITEMS: Approved as listed except as noted below:
1 . 5 DELETED; to be relisted on the June 27, 1995, agenda.
1 . 12 DELETED the amended claim of E. Sian.
1 . 37 CORRECTED the term of the AIDS Medi-Cal Waiver Program
agreement through December 31, 1996 .
1 . 57 DELETED.
CLOSED SESSION
AUTHORIZED County Counsel to file an amicus brief in the case
of Acme Fill Corp. , Sierra Club et al v. City of Pittsburg,
Superior Court Case No. C93-02349 . (Ayes : 1, 2, 4, 5; Noes; 3)
AUTHORIZED County Counsel to request the California Supreme
Court to review the decision of the Court of Appeal relative to
the case of Garder et al v. County of Los Angeles, et al . ,
Court of Appeal No. 2 Civil B078619 . (Vote : unanimous)
SHORT DISCUSSION ITEMS
9 :35 A.M.
P. 1 DECLARED June 17, 1995, as "Dr. Jose Rizal Day in Contra
Costa County" , as recommended by Supervisor Torlakson.
9 :40 A.M.
SD. 1 ACCEPTED report from the County Probation Officer regarding
retention in the State Budget of $33 million in the Youth
Authority budget for subvention and support of Probation
camps .
SD. 2 ACCEPTED report from the Transportation Committee on PVEA
Funding Opportunities .
PUBLIC COMMENT - None .
DELIBERATION ITEMS
9 :45 A.M.
D. 1 ADOPTED a "support" position on SB 1290 (Hayden) which would
establish the Health Facility Security Fund to provide
grants to non-profit women' s health facilities for security
improvements .
D. 2 ADOPTED recommendations of the Internal Operations Committee
regarding an ordinance permitting law enforcement officers
to stop and question individuals who are loitering and
appear to be selling drugs, INTRODUCED Ordinance, WAIVED
READING, and FIXED August 1, 1995, at 10 : 00 A.M. as the time
(6/13/95-Sum)
' �sL
to adopt the Ordinance. (AYES : 1, 4 , 5, and 3 ; NOES : 2;
ABSENT: None; ABSTAIN: None)
10:00 A.M.
D. 3 INTRODUCED ORDINANCE providing a system of controls on
mobile home rent increases, WAIVED reading, and FIXED June
20, 1995, for adoption; DETERMINED that standard rent
increases be based on 600-. of the CPI reported in May;
DIRECTED staff to prepare findings to support the 60o CPI;
and CLARIFIED that the replacement of coin operated
equipment (i .e . , washers/dryers) shall not be construed as a
capital improvement .
D.4 ADOPTED the Storm Water Utility Assessment for the 1995-1996
Fiscal Year. (Ayes : 2, 3 , 5; Noes : none; Absent 1, 4)
D. 5 APPROVED the formation of the Central County Area of
Benefit . (Ayes : 2, 3 , 5; Noes : none; Absent : 1, 4)
D. 6 ACCEPTED the presentations on the Countywide Comprehensive
Transportation Plan by the Contra Costa Transportation
Authority and the Contra Costa Council; REFERRED to the
Transportation Committee for further comment to the Board on
June 27, 1995, the issues raised today so that formal
comments could be made to the Transportation Authority on
June 28, 1995 .
D. 7 DEFERRED to June 20, 1995, 6 p.m. , decision on the Discovery
Bay West Project, Hofmann Construction Company (applicant)
and Hofmann Construction Company and Edna M. Fallman
(owners) . (The Board agreed to defer this decision to June
27, 1995, 2 p.m. , pending notification to the Director,
Growth Management and Economic Development Agency, of the
need for additional review time. ) (Ayes : 2, 3 , 5; Noes :
none; Absent : 1, 4)
2 :00 P.M.
D. 8 CONTINUED to the June 20, 1995, 1 : 15 p.m. , the hearing on
the Abandoned Vehicle Appeal of Karl Strnad.
D. 9 APPROVED the recommendations as listed; REFERRED to the
Family and Human Services Committee the Social Services
budget as it affects welfare and general assistance;
REFERRED to the Finance Committee the Child Care
Affordability Fund and the Food Bank for review of possible
funding sources; DETERMINED to allocate to the Probation
Department budget the $60, 000 reduction from the Board of
Supervisors, budget; REQUESTED that the Finance Committee
consider issues including the funding of childcare from the
Keller Canyon Mitigation Fund, possible assistance by
Probation in addressing the concern relative to gangs in
East County, and examination of performance based budgeting
and creative output improvements in various departments;
REQUESTED the County Administrator to review the deployment
of the 18 new Deputy Sheriffs; REFERRED to the County
Administrator and the Finance Committee the identification
of accounting for Detention Center and Juvenile Hall health
services provision, general maintenance, and effects of the
three strikes legislation. REFERRED to the Finance
Committee the request for long range planning in terms of
the budget; REQUESTED Director of GMEDA to provide an
evaluation of the permitting process and complaints .
(Supervisor Bishop abstained on the Child Care Affordability
portion)
(6/13/95-Sum)
J•
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2040
TUESDAY, June 13, 1995
CONSENT ITEMS: Approved as listed except as noted below:
1 . 5 DELETED; to be relisted on the June 27, 1995, agenda .
1 . 12 DELETED the amended claim of E. Sian.
1 . 37 CORRECTED the term of the AIDS Medi-Cal Waiver Program
agreement through December 31, 1996 .
1 . 57 DELETED.
CLOSED SESSION
AUTHORIZED County Counsel to file an amicus brief in the case
of Acme Fill Corp. , Sierra Club et al v. City of Pittsburg,
Superior Court Case No. C93-02349 . (Ayes : 1, 2, 4 , 5; Noes; 3)
AUTHORIZED County Counsel to request the California Supreme
Court to review the decision of the Court of Appeal relative to
the case of Garder et al v. County of Los Angeles, et al . ,
Court of Appeal No. 2 Civil B078619 . (Vote : unanimous)
SHORT DISCUSSION ITEMS
9 :35 A.M.
P. 1 DECLARED June 17, 1995, as "Dr. Jose Rizal Day in Contra
Costa County" , as recommended by Supervisor Torlakson.
9 :40 A.M.
SD. 1 ACCEPTED report from the County Probation Officer regarding
retention in the State Budget of $33 million in the Youth
Authority budget for subvention and support of Probation
camps .
SD. 2 ACCEPTED report from the Transportation Committee on PVEA
Funding Opportunities .
PUBLIC COMMENT - None.
DELIBERATION ITEMS
9 :45 A.M.
D. 1 ADOPTED a "support" position on SB 1290 (Hayden) which would
establish the Health Facility Security Fund to provide
grants to non-profit women' s health facilities for security
improvements .
D. 2 ADOPTED recommendations of the Internal Operations Committee
regarding an ordinance permitting law enforcement officers
to stop and question individuals who are loitering and
appear to be selling drugs, INTRODUCED Ordinance, WAIVED
READING, and FIXED August 1, 1995, at 10 : 00 A.M. as the time
(6/13/95-Sum)
y
4
to adopt the Ordinance. (AYES : 1, 4 , 5, and 3 ; NOES : 2 ;
ABSENT: None; ABSTAIN: None)
10 :00 A.M.
D. 3 INTRODUCED ORDINANCE providing a system of controls on
mobile home rent increases, WAIVED reading, and FIXED June
20, 1995, for adoption; DETERMINED that standard rent
increases be based on 60. of the CPI reported in May;
DIRECTED staff to prepare findings to support the 6001 CPI ;
and CLARIFIED that the replacement of coin operated
equipment (i .e . , washers/dryers) shall not be construed as a
capital improvement .
D.4 ADOPTED the Storm Water Utility Assessment for the 1995-1996
Fiscal Year. (Ayes : 2, 3, 5; Noes : none; Absent 1, 4)
D. 5 APPROVED the formation of the Central County Area of
Benefit . (Ayes : 2 , 3 , 5; Noes : none; Absent : 1, 4)
D. 6 ACCEPTED the presentations on the Countywide Comprehensive
Transportation Plan by the Contra Costa Transportation
Authority and the Contra Costa Council ; REFERRED to the
Transportation Committee for further comment to the Board on
June 27, 1995, the issues raised today so that formal
comments could be made to the Transportation Authority on
June 28, 1995 .
D. 7 DEFERRED to June 20, 1995, 6 p.m. , decision on the Discovery
Bay West Project, Hofmann Construction Company (applicant)
and Hofmann Construction Company and Edna M. Fallman
(owners) . (The Board agreed to defer this decision to June
27, 1995, 2 p.m. , pending notification to the Director,
Growth Management and Economic Development Agency, of the
need for additional review time . ) (Ayes : 2 , 3 , 5; Noes :
none; Absent : 1, 4)
2 :00 P.M.
D. 8 CONTINUED to the June 20, 1995, 1 : 15 p.m. , the hearing on
the Abandoned Vehicle Appeal of Karl Strnad.
D. 9 APPROVED the recommendations as listed; REFERRED to the
Family and Human Services Committee the Social Services
budget as it affects welfare and general assistance;
REFERRED to the Finance Committee the Child Care
Affordability Fund and the Food Bank for review of possible
funding sources; DETERMINED to allocate to the Probation
Department budget the $60, 000 reduction from the Board of
Supervisors' budget; REQUESTED that the Finance Committee
consider issues including the funding of childcare from the
Keller Canyon Mitigation Fund, possible assistance by
Probation in addressing the concern relative to gangs in
East County, and examination of performance based budgeting
and creative output improvements in various departments;
REQUESTED the County Administrator to review the deployment
of the 18 new Deputy Sheriffs; REFERRED to the County
Administrator and the Finance Committee the identification
of accounting for Detention Center and Juvenile Hall health
services provision, general maintenance, and effects of the
three strikes legislation. REFERRED to the Finance
Committee the request for long range planning in terms of
the budget; REQUESTED Director of GMEDA to provide an
evaluation of the permitting process and complaints .
(Supervisor Bishop abstained on the Child Care Affordability
portion)
(6/13/95-Sum)