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HomeMy WebLinkAboutAGENDA - 06201995 - CCC JIM ROGE RS Fi c►.ar+o GIFNDAR FOR TIS BOARD Of WK WSORB tiAYL E BISHOP '�'D ASF SMITH.warr�z CONTRA COSTA COUNTY ' . W DISTRICT GAYLE BISHOP.SM R MON PNIL BATCHELOR SPECIAL DISTRICTS,AGENCIES,AND �NDBOAR MARK D&SAULN I R.oowm AUTHORITIES GOVERNED BY THE BOARD AND E STM OeSTRIC7 9000 CWMF— 5.ROOM 107,ADINWSTRAT*N BWLDYK COL Y AUMIWISTRATOR TOM TORLAKSON.Pn7saLwo MARTINEZ,CALIFORNIA 94553-1229 STM DISTAICT 010)"&2371 TUESDAY JUNE 20, 1995 12:00 P.M. Closed Session 1:00 P.M. Call to order and opening ceremonies. Inspirational Thought - "Progress is impossible without change; and those who cannot change their minds cannot change anything." — George Bernard Shaw CONSIDER CONSENT ITEMS - (Pages 3 - 10) PRESENTATIONS 1:05 P.M. P.1 PROCLAIM July 4, 1995, as "Concord Pavilion 20th Anniversary Observance and Celebration Day" in Contra Costa County, as recommended by Supervisor DeSaulnier. SHORT DISCUSSION ITEMS - Each item is estimated to take 5 minutes or less. 1:15 P.M. SD.1 HEARING on Abandoned Vehicle Appeal by Karl Stmad. (Continued from June 13, 1995) SD.2 REPORT on At-Large Citizen and Alternate as Contra Costa County Representative on Steering Committee of Caltrans' Rail Task Force. SD.3 ACCEPT report from the Acting Social Service Director on the CAL-LEARN program and AUTHORIZE additional revenue and appropriations of $1,102,938 to incorporate CAL-LEARN expenditures into the department's budget and to revise estimated expenditures for In-Home Supportive Services. SDA REPORT from the Retirement Administrator recommending approval of the retirement plan contribution rates and supplemental payments to retirees effective July 1, 1995. SD.5 CONSIDER action to be taken on correspondence from Tri Valley Transportation Council on the Tri Valley Transportation Plan/Action Plan. CONSIDER ANY CONSENT ITEMS PREVIOUSLY REMOVED 1:40 P.M. PUBLIC COMMENT - (3 Minutes/Speaker) 1 DELIBERATION ITEMS 1:45 P.M. D.l CONSIDER APPROVING recommendations of the Family and Human Services Committee on Service Integration, the Family Maintenance Organization, Policy Academy and Children and Family Services Budget for the 1995-1996 Fiscal Year. D.2 ACCEPT report and APPOINT members to the Ad Hoc Committee on Industrial/Residential Interface. D.3 ACCEPT Notice of Termination of Contract from the Family Stress Center for.Head Start services effective July 31, 1995; AUTHORIZE the Community Services Department to directly operate the Central County Head Start program for the 1995-96 program year from August 1, 1995, through June 30, 1996; AUTHORIZE the Community Services Director to prepare and issue a Request for Proposals to obtain proposals for operation of the Head Start Program in Central County beginning with the 1996-1997 program year; APPROVE the Department's transition plans for operation of the Central County Head Start Program; and AUTHORIZE the Community Services Department to submit transition plans to the U.S. Department of Health and Human Services Administration for Children and Families. (Federal Funds) DA REPORT of the Water Committee on the Contra Costa Water District fish screen and biodiversity funding issues. D.5 REPORT of the Water Committee on water-related legislation. DELIBERATION ITEMS 6:00 P.M. D.6 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.) D.7 REPORT from Director, Growth Management and Economic Development Agency, on proposed criteria for the review of the Keller Canyon Landfill Land Use Permit. 2 (06-20-95) 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)6464929. 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 R#R R R f 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 06-26-95 9:00 A.M. Mt. View House Homeless Shelter, 1391 Shell Ave., Martinez. Transportation Committee 06-21-95 2:30 P.M. Administration Building, 651 Pine St., Rm. 105, Martinez. • #R R R R##R R 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 meeting. THE BOARD WILL NOT MEET ON TUESDAY,JULY 4, 1995. i (06-20-95) 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 REJECT all bids for the Johnston Road Bridge Project, Camino Tassajara area. 1.2 APPROVE traffic resolutions restricting parking on Arnold Industrial Way, Concord area, and Pomona Street, Crockett area. 1.3 APPROVE Waiver of Claim and AUTHORIZE payment of$500 to Jun Ko Ka and Song Su Ka for damages caused by a tree falling from County-owned property onto their fence, Danville area. 1.4 AUTHORIZE extension of the purchase order to England Striping for pavement marking as necessary through calendar year, 1995, Countywide. (100%road funds) 1.5 AUTHORIZE extension of the purchase order to Traffic Limited for traffic striping as necessary through the calendar year, 1995, Countywide. (100%road funds) 1.6 APPROVE plans and specifications and ADVERTISE for bids for the Byron Highway Bridge Rehabilitation and Seismic Retrofit Project, Byron area. [CDD-CP#94-58] (Funding Highway Bridge Replacement Rehabilitation 60%,DWR 32%, road funds 8%) 1.7 APPROVE full and final settlement agreement and release in the amount of $24,913 from Sierra Pacific Properties, Inc., as part of the State Highway 4/Bailey Road Interchange Project, Bay Point area. Engineering Services 1.8 MS 95-86: ACCEPT completion of warranty period and release of cash deposit for faithful performance for subdivision being developed by Orville R. and Bonnie M. Rowe, El Sobrante area. 1.9 ADOPT resolution naming the Public Works. Director, or designee, as the Contra Costa County representative to the NPDES Management Committee. 1.10 APPROVE and AUTHORIZE the Public Works Director to execute a contract on behalf of the Clean Water Program with Darell G. Slotten, Environmental Consultant, in the amount of $35,300 for the Marsh Creek Mercury Assessment Project. Special Districts & County Airports 1.11 AUTHORIZE dissolution, combination and transfer of assets of landscape zones within the Countywide Landscape District AD 1979-3 (LL-2), Countywide. 1.12 ADOPT resolution naming the Chief Engineer, or designee, as the Flood Control and Water Conservation District representative to the NPDES Management Committee. 3 (06-20-95) Special Districts & Countx Airports - Continued 1.13 APPROVE and AUTHORIZE the Chief Engineer to execute a Consulting Services Agreement with CH2M Hill, Inc., to perform services mandated by the Joint Municipal NPDES Permit issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards on behalf of the Contra Costa Clean Water Program. 1.14 APPROVE and AUTHORIZE the Chief Engineer to execute a Joint Exercise of Powers Agreement with Contra Costa County in the amount of$64,157 for the design, establishment and maintenance of roadside vegetation test plots on behalf of the Contra Costa Clean Water Program. 1.15 APPROVE and AUTHORIZE the Chief Engineer to execute a Joint Exercise of Powers Agreement with Contra Costa County in the amount of$35,300 to determine mercury sources in the Marsh Creek Watershed on behalf of the Contra Costa Clean Water Program. 1.16 APPROVE and AUTHORIZE the Chief Engineer to execute a Joint Exercise of Powers Agreement with the City of Clayton in the amount of$12,500 for the development and testing of a control structure designed to remove pollutants from residential stormwater runoff on behalf of the Contra Costa Clean Water Program. 1.17 APPROVE formation of Landscaping Assessment Zones 60, 61, and 62, and determine the formation is exempt from CEQA, Oakley area. 1.18 APPROVE annexation of Subdivision 6927 into previously formed Zone 23 and determine the annexation is exempt from CEQA, Oakley area. 1.19 ADOPT resolution confirming the engineer's report, forming the landscaping zone, annexing to Countywide Landscape District AD 1979-3 (LL-2), and levying the first annual assessment for Zone 60, Oakley area. 1.20 ADOPT resolution confirming the engineer's report annexing Subdivision 6927 into existing Zone 23 of the Countywide Landscape District AD 1979-3 (LL-2), and levying the first annual assessment, Oakley area. Statutory Actions -None Claims. Collections & Litigation 1.21 DENY claims of M. Conlon;A. Hermosillo; and the amended claim of J. Valentine. Hearing Dates 1.22 ACCEPT the Preliminary Engineer's Report; ADOPT a resolution declaring the intent to levy and collect assessments, and SET July 25, 1995, at 9:45 a.m. as the date and time of public hearing on the proposed annual assessment for the County Landscape District. Honors & Proclamations 1.23 ADOPT resolution honoring Norval Turner, former Martinez resident and Alhambra High School graduate, for high achievement in his profession by serving as Head Coach of the Washington Redskins, as recommended by Supervisor Smith. 4 (06-20-95) Honors & Proclamations -Continued 1.24 ADOPT resolution honoring the City of Orinda on its 10th Anniversary, as recommended by Supervisor Smith. 1.25 REAFFIRM declaration of June 16, 1995, as "Ardie Jarrett - Serendipity Day" in Contra Costa County, as recommended by Supervisor Torlakson on June 13, 1995. Ordinances 1.26 REINTRODUCE proposed mobile home rent control ordinance, WAIVE READING, and FIX June 27, 1995, for adoption. Appointments & Resignations 1.27 DECLARE vacant the Pinole Local Committee seat on the Advisory Council on Aging and DIRECT the Clerk of the Board to follow Board policy to fill the vacancy, as recommended by the Advisory Committee. Appropriation Adjustments - 1994-1995 FY 1.28 Community Development (0696): AUTHORIZE $250,000 in additional revenue from the Redevelopment Agency and AUTHORIZE appropriations for Pleasant Hill BART Center . Association staff. 1.29 Veterans Services Office (0579) - AUTHORIZE $4,000 in additional revenue and appropriations to realign revenue to reflect actual expenditures. 1.30 Community Services Department - Child Development Division (1800. AUTHORIZE change of organization number on previously approved appropriation adjustment. 1.31 Community Development (0352): AUTHORIZE an additional $1,190,000 in revenues from Measure C and developer fees and AUTHORIZE appropriations for Environmental Impact studies. 1.32 Sheriff-Crime Lab (0255): AUTHORIZE $11,000 in contributions from other funds and AUTHORIZE appropriations to finish office space at 1960 Muir Road, Martinez. 1.33 Municipal Courts (0220): AUTHORIZE an additional $40,000 in revenues from the Municipal Courts restricted automation trust fund and AUTHORIZE appropriations for lease- purchase payments for the Municipal Courts'IBM AS400 computer. Legislation -None Personnel Actions 1.34 APPROVE resolution reallocating all positions of Library Clerk into Deep Class of Clerk. 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. 5 (06-20-95) Personnel Actions - Continued 1.35 ADD one 40/40 Librarian position and CANCEL one Permanent Intermittent Library Assistant I position in the County Library. (Budgeted FY 1995-1996) 1.36 RECLASSIFY one Licensed Vocational Nurse position to Registered Nurse-Entry Level and ADD one Licensed Vocational Nurse position in the Health Services Department. (Budgeted) Grants & Contracts APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: 1.37 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute contracts with the City of Richmond for receipt of Community Development Block Grant Funds in the amounts of$40,000 for equipment purchase for the Child Development Nutrition Central Kitchen and $35,000 for building acquisition for the Pullman and Maritime Child Development Centers. (No County Match) 1.38 APPROVE and AUTHORIZE the Community Services Director, or designee, to submit an application to the California Department of Education in the amount of $71,506 in reimbursable funds to provide a center-based State Preschool Program in the City of Brentwood for the period from July 1, 1995,through June 30, 1996. (No County Match) 1.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Patients' Rights Advocacy Services Agreement with Mt. Diablo Behavioral Medicine Corporation to pay the County an amount not to exceed $6,000 for patients' rights advocacy services for the period from July 1, 1995,through June 30, 1996. (No County Match) 1.40 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Job Training Partnership Act 1995-1996 Title III Master Subgrant in the amount of $1,605,366 for the period from July 1, 1995,through June 30, 1996. (No County Match) 1.41 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Job Training Partnership Act 1995-96 Title IIA/IIC Master Subgrant in the amount of$2,624,913 for the period from July 1, 1995,through June 30, 1996. (No County Match) 1.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an agreement with the County of Alameda in the amount of $15,000 for development of a Women's Early Intervention Center for HIV-positive women. (No County Match) 1.43 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 $124,760 to fund additional Community Substance Abuse services. (County Match - $8,119) 1.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State Department of Health Services to increase the contract payment limit by $16,600 for additional funding for the County's AIDS program through June 30, 1995. (No County Match) 1.45 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to sign Standard Agreement with the State Department of Pesticide Regulation in the amount of $10,800 for computer entry of pesticide use reports for the period July 1,1995,through June 30, 1996. 6 (06-20-95) Grants & Contracts - Continued 1.46 APPROVE and AUTHORIZE the Chair,Board of Supervisors,to sign an agreement with the State Department of Pesticide Regulation in the amount of$61,828 for work activities related to the enforcement of pesticide regulations for the period July 1, 1995,through June 30, 1996. 1.47 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to sign an agreement with the State Department of Pesticide Regulation in the amount of$3,440 for work activities related to pesticide residue sampling for the period July 1, 1995 through June 30, 1996. 1.48 ADOPT resolution authorizing the County Probation Officer to submit an application to the State Office of Criminal Justice Planning for up to $250,000 in state funds for a Victim/Witness Assistance Center and to execute related contracts. 1.49 APPROVE and AUTHORIZE the Office on Aging Director, or designee, to execute the Title III Older Americans Act Agreement in the amount of $2,168,873 to continue to fund contractors who conduct programs and activities on behalf of County residents age 60+ during Fiscal Year 1995-1996. (County Match- $89,000) APPROVE and authorize execution of agreements between the County and following agencies as noted for the purchase of equipment and/or services: 1.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Susan Swift with a payment limit of$52,740 for provision of public information services for the County's Prevention Program Projects for the period from July 1, 1995, through June 30, 1996. (Federal 30%; State 45%; County 25%) 1.51 AUTHORIZE County Purchasing Agent to increase the Mayflower Contract Services contract amount by $56,000 and extend the existing contract for provision of bus service for West County Social Service clients and staff during building renovation at 1305 MacDonald Avenue, Richmond, through December 31, 1995, in accordance with agreements with Contra Costa Legal Services Foundation and the Employee Organizations. (County Cost 20%) 1.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with ConCorde Career Institute for provision of clinical experience for respiratory therapy students for the period from July 1, 1995, through June 30, 1996. 1.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood: Shasta-Diablo in the amount of$57,800 to provide AIDS education and prevention services to women at increased risk of HIV infection for the period from July 1, 1995, through June 30, 1996. (State Funds) 1.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Martinez Valco Drugs in the amount of$50,000 for provision of pharmaceutical services for the AIDS Drug Program for the period from July 1, 1995, through June 30, 1996. (State Funds) 1.55 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a Vocational Training Agreement with Jimmy Dacasin to provide vocational training to individually referred Job Training Partnership Act participants at certain fixed fees through June 30, 1995, and to execute amendment agreements as may be needed to comply with changes in state or federal regulations. (Federal Funds) 7 (06-20-95) Grants & Contracts - Continued 1.56 ACKNOWLEDGE rollover of 1994 funds from the U. S. Department of Health and Human Services for Children and Families in the amount of $19,000 and APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with Bayo Vista Child and Family Center to increase the contract by the $19,000 rollover for the purchase of a passenger van. (Federal Funds) 1.57 APPROVE and AUTHORIZE the Acting Social Service Director, or designee, to execute a contract renewal with Mary Kay Miller in the amount of$36,200 for continuing services as staff support for the Family and Children's Services Advisory Committee and the Family and Children's Trust Committee for the period from July 1, 1995, through June 30, 1996. (State and Federal Funds) Leases -None Other Actions 1.58 ADD the Sturges Company to the County's list of qualified financial advisors for multifamily housing bond financings. 1.59 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to relinquish East Bay Regional Park District Measure AA funds (Pacheco Area Local Funds) to the Pleasant Hill Recreation & Park District in exchange for the County utilizing Park Dedication Fees otherwise directed to the Pleasant Hill Recreation& Park District. 1.60 ADOPT resolution conditionally providing for the issuance of revenue bonds to finance multifamily rental housing developments. 1.61 AUTHORIZE the County Clerk to consolidate the elections of the Acalanes Union High School District Governing Board, the Diablo Community Service District Board and the San Ramon Valley Fire Protection District Board of Directors with the November 7, 1995, Consolidated Election. 1.62 ADOPT Resolution approving the Conflict of Interest Code for the Discovery Bay Municipal Advisory Council, as recommended by County Counsel. 1.63 ADOPT order clarifiying the Board's June 13, 1995, actions on the General Assistance Budget. 1.64 REFER to County Administrator and Internal Operations Committee the 1994-1995 Contra Costa County Grand Jury Report No. 9507 on the County Criminal Justice System, and Report No. 9509 on the Social Service Department- Children's Services Bureau. 1.65 TOLL the time for review of Viacom Cablevision's (Pinole) external cost increases to basic service rates. 1.66 AUTHORIZE the Chair, Board of Supervisors, to sign the "Amended Agreement for the Delivery of Access Programming in Contra Costa County" with Century Cable. 1.67 ADOPT Resolution of Intention to Purchase Real Property - Ruth C. Powers Child Care Center, 2730 Maine Avenue, and the Maritime Child Care Center, 1014 Florida Avenue, Richmond, Buildings 801 and 802. 8 (06-20-95) Other Actions - Continued 1.68 APPROVE plans and specifications for tenant improvements,Administration Building,Byron Airport, 3000 Armstrong Road, Byron, and DIRECT the Clerk to ADVERTISE for bids to be received on July, 20, 1995. 1.69 APPROVE and AUTHORIZE the County Auditor-Controller to make a deduction from special tax proceeds at the rate of$0.62 per special assessment and credit that amount to the Assessor's Department budget pursuant to Board Resolution No. 84/332. 1.70 AUTHORIZE the County Librarian to accept the Musica Para Todos Materials Grant awarded the Concord branch by Columbia House Club Musica Latina and the American Library Association, National REFORMA Chapter, for the purpose of cultivating a better understanding of Latin music, its diversity and its origins. 1.71 ADOPT as the Governing Board of the Contra Costa Fire Protection District, a resolution authorizing subordination of payments from the Contra Costa County Redevelopment Agency; and AUTHORIZE the Chair,to execute a Certificate Implementing Subordination of Payments. 1.72 ADOPT resolution establishing 1995-1996 appropriation limits for the County, County Special Districts and County Service Areas pursuant to article XIII-B of the State constitution. Housing_Authorily 1.73 ADOPT resolution approving the Risk Management Policy Statement of the Housing Authority of the County of Contra Costa and AUTHORIZE the Executive Director, Housing Authority, to execute the Statement. Redevelopment Agency 1.74 APPROVE Relocation Assistance Claims related to North Richmond Senior Housing Assemblage Project. Correspondence 1.75 LETTER from Commander, Pleasant Hill Post 331, The American Legion, requesting the County to assume the responsibility for the repair and maintenance of the Veterans' Monument in Pleasant Hill. REFER TO COUNTY ADMINISTRATOR. 1.76 NOTICE from the Legal Strategies Group, Emeryville, of intent to file counterclaims and/or cross-claims relative to litigation,Acme Fill Corp. v. Althin CD Medical. Inc.,et al.,No. C 91 4268 SBA, U. S. District Court, Northern District of California. REFER TO COUNTY COUNSEL. 1.77 LETTER from Roy Nakadegawa, Director, District 3, Bay Area Rapid Transit District (BART), providing documentation on his position on the decision made by the BART Board of Directors regarding the SFO Extension, Alternative VI. REFER TO TRANSPORTATION COMMITTEE. 9 (06-20-95) Correspondence - Continued 1.78 LETTER from President, Bryan & Murphy, Gorman& Associates, Inc., requesting the Board to reconsider its denial for a General Plan Amendment and a minor adjustment to the Urban Limit Line on behalf of Come Development. REFER TO COMMUNITY DEVELOPMENT DIRECTOR FOR REPORT. 1.79 LETTER from the Law Offices of Charles J. Williams transmitting the proposed Conflict of Interest Code for the Lamorinda School Bus Transportation Agency. REFER TO COUNTY COUNSEL. Consent Items of Board Members -None Information Items 1.80 RESOLUTION No. 95-036 adopted by the Board of Directors, Central Contra Costa Sanitary District,opposing the termination of the San Luis Drain in the San Francisco/Sacramento-San Joaquin Delta Estuary. 1.81 RESOLUTION No. 95-126 adopted by the City Council, City of Brentwood, opposing the completion of the San Luis Drain. 1.82 LETTER from W. Beck, Walnut Creek, expressing concern with the proposed Day Laborer Center in Concord and the potential probability of hiring illegal immigrants in this County. 10 (06-20-95) 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, June 20, 1995 CLOSED SESSION: A. 3 Following Closed Session, the Chair announced that there was a Settlement Agreement that had been agreed to with the City of Pleasanton in the case of Town of Danville, et al . vs . County of Contra Costa, et al . (Vote : unanimous) CONSENT ITEMS: Approved as listed except as noted below: 1 . 69 APPROVED and AUTHORIZED the County Auditor-Controller to make a deduction from special tax proceeds at the rate of $ . 062 per special assessment and credit that amount to the Assessor' s Department budget pursuant to- Board Resolution No. 84/332 . PRESENTATIONS : 1 : 05 P.M. P. 1 Presented Resolution 95/256 proclaiming July 4 ,1995, as "Concord Pavilion 20th Anniversary Observance and Celebration Day" in Contra Costa County. P. 2 Presented an award from. the San Ramon Valley Discovery Center to Supervisor Mark DeSaulnier for winning the Supervisors' Boat Race held during the San Ramon Valley Discovery Center and Celebrate the Valley Day in Contra Costa County. URGENCY ITEMS : U. 1 REQUESTED a thorough report to the Board of Supervisors on June 27, 1995, at 2 : 00 P.M. on the recent Unocal tank fire and related non-compliance issues from the Health Services Department, County Counsel, and Community Development Department ; REQUESTED the District Attorney' s office to explore possible criminal negligence proceedings to stop repeated violations and report to the Board of Supervisors on June 27, 1995 ; AUTHORIZED the filing of a formal complaint with the Bay Area Air Quality Management District, State Department of Water Resources, and the State Department of Toxic Substance Control; AUTHORIZED communication with state legislators concerning continued violations and repeated non-compliance of the Unocal Refinery; DIRECTED staff to report to the Board of Supervisors on June 17, 1995, and prepare appropriate . documentation on all options available to the Board of Supervisors to stop this pattern of repeated violations by Unocal, including an emergency shut down of the plant while corrective measures are put in place; REQUESTED that staff solicit advice or assistance from the Council of Industries and the Industrial Association on this issue. U. 2 EXPRESSED strong support for the Bay Area Rapid Transit District' s plan to extend BART directly into the San Francisco Airport; AUTHORIZED the Chair to sign a letter notifying Federal legislators of support, and request that they maintain Federal funding already appropriated for this project . (6/20/95-Sum)