HomeMy WebLinkAboutAGENDA - 06061995 - CCC JGERS.RcAmoND GLENDAR FOR THE DOARD OF SUPERVISORS
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GAYLE 81SFI0P.Sew RAMON ASD FOR PHIL I8A'.MHELOR
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MARK D.SAMNIER coNom AUTHORITIES GOVERNED BY THE BOARD AW
1TM DRSTRIC T 80M0 C M NOW ROOM 1o?,ADMMYSTRATION OUILDwf COUNTY ADMWISTRATOR
TOM TORLAKSON.Pr MBLIRc MARTINEZ,CALIFORNIA 94553.1229 (
STH DISTRICT 1510)ew2371
TUESDAY
NNE 6, 1995
8:30 A.M. Closed Session
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "A good way to judge people is by observing how they treat those
who can do them absolutely no good." Author unknown
CONSIDER CONSENT ITEMS - (Pages 3 - 11)
SHORT DISCUSSION ITEMS
9:35 A.M.
SD.I CONSIDER ADOPTING recommendations of the Family and Human Services Committee
regarding the homeless.
SD.2 CONSIDER ADOPTING recommendations of the Family and Human Services Committee
regarding establishing a Blue Ribbon Task Force on Child Abuse Issues.
SD.3 ACCEPT report from the Countywide Bicycle Advisory Committee on the draft Countywide
Bicycle Action Plan.
9:45 A.M.
SDA REQUEST of Supervisor Smith to authorize the Chair, Board of Supervisors, to sign a letter
of support for Pacific Refining Company's request for variance of CARB Phase II Gasoline
Mandates.
SD.5 REQUEST of Supervisor Smith to authorize him to meet with principals regarding an
emergency medical services and fire plan for the Lamorinda area.
SD.6 REQUEST of Supervisors Rogers and Smith to request the California Transportation
Commission to Restore the Funding Priority. for Landscaping AIong the I-80
HOV/Reconstruction Project in West Contra Costa County.
SD.7 REQUEST of Supervisors Rogers and DeSaulnier to adopt a position in support of
Assemblyman Kaloogian's efforts to reform the Workers' Compensation and Unemployment
Insurance systems by denying benefits to elected state or local officials on account of
psychiatric injury or physical injury caused by stress.
10:00 A.M.
SD.8 REPORT from County Administrator and County Librarian on the proposed agreement
between the County and the City of Clayton on the Clayton Community Library facilities use
and operating agreement. APPROVE RECOMMENDATIONS.
1
SD.9 REQUEST of Supervisor Bishop to discuss Senate Bill 437 and its implications on Bay Area
air quality management.
SD.10 LETTER from the Commanding Officer, U. S. Department of the Navy, Concord, advising of
reductions in civilian personnel at the Naval Weapons Station. REFER TO HUMAN
RESOURCES DIRECTOR.
SD.11 LETTER from Supervisor, Land/Air Section, U. S. Department of the Navy, requesting
comments on its Review Environmental Assessment relative to the construction and operation
of a containerized vessel support system at the Naval Weapons Station, Concord. REFER TO
THE COMMUNITY DEVELOPMENT DIRECTOR.
SD.12 LETTER from the Administration for Children and Families, Federal Department of Health&
Human Services regarding the on-site monitoring review of the County's Head Start Program.
REFER TO COUNTY ADMINISTRATOR AND COMMUNITY SERVICES DIRECTOR.
.PUBLIC COMMENT - (3 Minutes/Speaker)
DELIBERATION ITEMS
10:30 A.M.
D.I CONSIDER report from the Health Services Director on special waste deposit at Keller
Canyon Landfill.
11:00 A.M.
D.2 HEARING on proposed abatement of real property at 3460 Sandmound Boulevard, Oakley;
Jonathan Scheitel, Owner.
D.3 HEARING on formation of the Central County Area of Benefit.
2:00 P.M.
DA CONSIDER certification of the Final Environmental Impact Report (EIR), adopt findings and
the mitigation monitoring program, and adopt Ordinance No. 95-28, giving effect to rezoning
2963-RZ, and approve 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.
D.5 HEARING on the Keller Canyon Landfill Property Valuation Study.
3:00 P.M.
D.6 HEARING on the Department of Energy Spent Nuclear Fuels at the Concord Naval Weapons
Station.
Adjourn in honor of the memory of George Fujioka, former Chair of the Equal
Employment Opportunity Council.
Adjourn to meet as the Budget Committee of the Board of Supervisors commencing at
1 p.m., June 7, 1995, in the Board Chambers, County Administration Building,
Martinez. This meeting will be continued to June 8, 1995, at 9 a.m.
2
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 - 06-12-95 9:00 A.M. - Service Integration,
Family Services Center, 847-C
Brookside Drive, Richmond.
PERSONS WHO DESIRE TO SPEAK BEFORE THE BOARD MAY HAVE UP TO THREE(3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (06-06-95)
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 AWARD a contract to the lowest responsible bidder, Steiny and Company, who has also met
the requirements of the County's Minority and Women Business Enterprise Contract
Compliance Program, for the Hap Magee Park Bike Lanes/Signal Project, Alamo/Danville
area.
1.2 AWARD a contract to the lowest responsible bidder, Steiny and Company, who has also met
the requirements of the County's Minority and Women Business Enterprise Contract
Compliance Program, for the Appian Way/Manor Road Traffic Signal Project, El Sobrante
area.
1.3 APPROVE the Designation of Applicant's Agent Resolution and AUTHORIZE the Public
Works Director to file for disaster relief funds for the January-April, 1995 storms,
Countywide.
1.4 APPROVE and AUTHORIZE the Public Works Director to execute Amendment No. 3 to the
Consulting .Services Agreement with AGI Technologies for storm damage repairs at
Alhambra Valley Road and San Pablo Dam Road, San Pablo area. (Funding: 88.5% federal
and 11.5%road funds)
1.5 APPROVE 1993/94 Highway Bridge Rehabilitation Repair Upgrade (Concord Avenue
Bridge at Marsh Creek) and determine the project is a CEQA Class C categorical exemption,
Brentwood area. [CDD-CP#95-18] (Funding: 88.5% Highway Bridge Rehabilitation Repair
funds and 11.5%Road Funds)
1.6 APPROVE plans and specifications and ADVERTISE for bids for the Pacheco Boulevard
Frontage Improvement Project, Martinez area. (Funding: 100% Shell Oil Company)
1.7 APPROVE plans and specifications and ADVERTISE for bids for the Kirker Pass Road
Median Barrier Extension Project, Pittsburg area. [CDD-CP# 94-16] (Funding: 90%Hazard
Elimination & Safety Funds and 10%Road Funds)
1.8 APPROVE a traffic resolution prohibiting parking on a portion of Las Trampas Road, Alamo
area.
1.9 REJECT all bids, APPROVE plans and specifications, and DIRECT the Clerk to readvertize
for bids for the Brookside Drive Realignment Project, Richmond area.
Engineering Services
1.10 SUB 7840: ACCEPT completion of improvements and DECLARE certain roads as County
roads for subdivision being developed by Braddock& Logan Group, Pacheco area.
1.11 SUB 7837: ACCEPT completion of improvements under Road Improvement Agreement RA
1030 for subdivision developed by the Hofmann Company, Oakley area.
1.12 SUB 6862: APPROVE 4th Road Improvement Agreement Extension for Vintage Parkway,
Phase Il for subdivision developed by the Hofmann Company, Oakley area.
3
Engineering Services - Continued
1.13 MS 68-84: AUTHORIZE Pubic Works Director to arrange for completion of improvements
and authorize County Counsel to secure funds for subdivision being developed by Golden
Bear Construction Company, Martinez area.
1.14 RA 1020: ACCEPT completion of improvements under the Road Improvement Agreement
for road acceptance by Reynolds and Brown, Concord area.
1.15 ENCROACHMENT PERMIT No. 10007: ACCEPT authorization of release and
indemnification for encroachment permit by LaJetta L. Lacy, Martinez area.
1.16 GRANT permission to partially close a portion of Neroly Road from Monday through Friday
for the period June 15, 1995 through September 30, 1995 for the purpose of construction of
the Lindsay Detention Basin project, Oakley area.
1.17 GRANT permission to completely close a portion of 2nd Street, Home Street, 3rd Street,
Acme Street, and O'Hara Avenue for the period 9:30 a.m. through 1:00 p.m. on Sunday, July
16, 1995, for the annual Holy Ghost Parade, Oakley area.
1.18 GRANT permission to completely close a portion of Green Meadow Drive on July 4, 1995,
from 12:00 p.m. to 10:00 p.m., for the purpose of a block party, Danville area.
Special Districts & County Airports
1.19 AWARD a contract to the lowest responsible bidder, Siteworks Construction, Inc., who has
also met the requirements of the County's Minority and Women Business Enterprise Contract
Compliance Program, for the 1995 Walnut Creek Desilting Project, Concord area.
1.20 ACCEPT report from Chief Engineer listing Fiscal Year 1994-95 Stormwater Utility
Assessment charges needed to correct for over assessments, Countywide.
1.21 APPROVE and AUTHORIZE a limited aerial demonstration to be conducted over Buchanan
Field at the Annual Airport Open House on June 18, 1995, Concord area.
1.22 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Contract
Change Order No. 11 to compensate the contractor, Teichert Construction, for additional work
at Contra Costa County-Byron Airport, Byron area.
Statutory Actions
1.23 APPROVE minutes for the month of May, 1995.
1.24 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
1.25 DENY claims of R. Arrol; E. and S. Fineman; T. Luke; S. Morris; S. Moss; R. Swindell and J.
Valentine; and the amended claim of E. Sian.
1.26 RECEIVE report concerning litigation matter Tina Pilcher vs. Contra Costa County and
AUTHORIZE payment in the amount of$50,000 from the Medical Liability Trust Fund.
4
Claims, Collections & Litigation - Continued
1.27 RECEIVE report concerning litigation matter Perry Phillips vs. Contra Costa County and
AUTHORIZE payment in the amount of$75,000 from the Medical Liability Trust Fund.
Hearing Dates -None
Honors & Proclamations
1.28 ADOPT Resolution honoring Ralph Kermoian upon his retirement after 25 years of service as
Principal and Assistant Superintendent of the Lafayette School District, as recommended by
Supervisor Smith.
1.29 ADOPT Resolution honoring Dr. James J. Martin upon his retirement after 25 years of service
as Assistant Superintendent, Acting Superintendent, and Superintendent of the Lafayette
School District, as recommended by Supervisor Smith.
1.30 DECLARE the week of June 4, 1995, through June 10, 1995, as "Teacher 'Thank You' Week
in Contra Costa County," as recommended by Supervisor Smith.
Ordinances
1.31 ADOPT Ordinance No. 95-29 (Introduced May 23, 1995) rezoning land (3025-RZ) in the Bay
Point Redevelopment area.
Appointments & Resignations
1.32 APPROVE appointments and reappointments of medical staff members as recommended by
the Medical Executive Committee on May 15, 1995.
1.33 REAPPOINT Marie Goodman to the Contra Costa County Mental Health Commission, as
recommended by Supervisor Smith.
1.34 APPOINT Russell Roe to the Contra Costa County Aviation Advisory Committee, as
recommended by Supervisor Smith.
1.35 APPOINT Augustine Dobbins, Nancy J. Atkinson and Donna Baldwin Dunaway to the
Women's Advisory Committee.
1.36 APPOINT Helen Meagher to the Arts and Culture Commission of Contra Costa County, as
recommended by Supervisor Torlakson.
1.37 APPOINT Stan Hansen to the Mobile Home Advisory Committee, as recommended by
Supervisor DeSaulnier.
Appropriation Adjustments - 1994 - 1995 FY
1.38 Social Service (0500)[Plant Acquisition (0111): AUTHORIZE transfer of $82,000 in
appropriations for purchase of office equipment.
5
Appropriation Adjustments - 1994 - 1995 FY - Continued
1.39 Community Services (0588 AUTHORIZE transfer of $8,518 in appropriations for Child
Development Division contract implementing AB 3781.
1.40 District Attorney Consumer Protection (0247): AUTHORIZE $14,919 in increased revenues
from Cy Pres Restitution, and AUTHORIZE transfer of appropriations to District Attorney
Consumer Protection Fund for reimbursement of funds spent thereon. (Non-General Fund)
1.41 General Services Fleet Services (0063,): AUTHORIZE $103,695 from accumulated
depreciation and salvage; $55,000 State grant revenues and $9,475 Police Service Area
revenues and AUTHORIZE appropriations to purchase equipment for 17 patrol vehicles, boat
and trailer for the Sheriffs Marine Patrol; and patrol vehicle for District P-5.
1.42 Animal Services (0366): AUTHORIZE the transfer of $22,877 from Management
Information Services to Animal Services for the purchase of specialized equipment.
1.43 Plant Acquisition 0111): AUTHORIZE $533,267 in additional revenues ($502,500 restricted
capital bond proceeds and $30,767 insurance claim reimbursement) and appropriate $502,500
for elevator improvements at 651 Pine Street, Martinez, and $30,767 for purchase of computer
equipment for General Services Architectural Division.
1.44 Library (0620): AUTHORIZE an additional $13,343 in revenues from January 1995
donations to the Library, $8,976 for February 1995 donations and $7,193 for March donations
and AUTHORIZE appropriations in the amount of$29,512 for increased temporary staff and
library materials.
1.45 Health Services (Various): AUTHORIZE adjustment of revenues and appropriations to
balance accounts for year-end.
1.46 Public Works - Airports ,0841): AUTHORIZE an additional $257,000 in revenues from
Federal Aviation Commission Airport grants and AUTHORIZE appropriation at the Byron
Airport.
1.47 Public Works - Special Districts (0650): AUTHORIZE additional revenues of$595,000 from
fees and sale of real estate and AUTHORIZE appropriations for the Flood Control District,
Service Area M25 and Drainage Area 76.
1.48 Public Works - Roads (0650): AUTHORIZE an additional $13,110 in revenues from the
Redevelopment Agency and AUTHORIZE appropriations for right of way acquisitions and
relocations for county redevelopment projects.
Legislation
Bill No. SubJect Position
1.49 SB 1284 (Senate Omnibus Municipal Court Pay& Staffing Bill. CO-SPONSOR
Judiciary Committee)
6
Personnel Actions
1.50 ADOPT Resolution replacing Resolution 95/171, regarding the salary level for non-sworn
employees represented by Deputy Sheriffs' Association. 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.
1.51 REALLOCATE the salary of Junior Appraiser classification on the Basic Salary Schedule.
1.52 REALLOCATE the salary of Auditor Appraiser I classification on the Basic Salary Schedule.
1.53 RECLASSIFY one Mental Health Clinical Specialist position to Mental Health Specialist II
in the Health Services Department. (Cost Savings)
1.54 ADD one 30/40 Child Development Support Services Assistant-Project position and one
40/40 Child Development Support Services Assistant-Project position in the Community
Services Department. (Temporary Salary Savings and State Funds)
1.55 ESTABLISH the class of Head Start Health Services Manager-Project and ADD one position
in the Community Services Department. (Federal Funds)
1.56 ADOPT Resolution approving Memorandum of Understanding with AFSCME, Local 2700.
.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.
1.57 ESTABLISH the class of Hazardous Materials Technician and ADD one position; ADD one
Risk Reduction Specialist position in the Health Services Department. (Cost Offset)
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
1.58 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement with
the State Department of Health Services for a maximum reimbursable amount of $173,194
annually for the Childhood Lead Poisoning Case Management Project for the period from
July 1, 1995, through June 30, 1998. (No County Match)
1.59 APPROVE submission by the Health Services Department of a funding application to the
U.S. Department of Health and Human Services, Office of Community Services, Community
Food & Nutrition Program in the amount of$50,000 for the Food Resources Enhancement
Project for the period from July 1, 1995,through June 30, 1996. (No County Match)
1.60 APPROVE submission by the Health Services Department of a funding application to the
State Department of Health Services in the amount of $254,968 for continuation of the
County's Immunization program for the period from July 1, 1995, through June 30, 1996.
(No County Match)
1.61 APPROVE and AUTHORIZE the Director, Office on Aging, to execute and submit Title V
Grant Application to the State Department on Aging in the amount of$91,277 to provide part-
time employment for 16 low income individuals 55+ for Senior Community Services
Employment Program; the standard agreement upon approval of grant; and future agreement
amendments. (No County Match)
7
Grants & Contracts -Continued
APPROVE and authorize execution of agreements between the County and following agencies as
noted for the purchase of equipment and/or services:
1.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Berdeen Frankel, M.D., in the amount of$79,950 for psychiatric services at the Concord
Mental Health Clinic and expert witness testimony services through January 31, 1996.
(County/Realignment; Third Party Revenues)
1.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Medical
Specialist Contract with Nils Parson, M.D. (Specialty: Thoracic and Vascular Surgery)
through March 31, 1996. (Third Party Revenues)
1.64 ACKNOWLEDGE receipt of notice of termination by mutual agreement of Mental Health
Specialist contract from Philip S. Hicks, M.D., effective June 1, 1995.
1.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the Regents of the University of California, Davis School of Medicine Urology
Department, with a payment limit of$58,750 for professional urology services. (Enterprise I
Budget/Third Party Revenues)
1.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Katherine Hughes, PhD, in the amount of$45,000 for provision of technical assistance
and behavioral science consultation services to the County's Family Practice Residency
Program through February 29, 1996. (Enterprise I Budget/Third Party Revenues)
1.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Antonio G. Britto to increase the contract payment limit by $20,000 to
provide additional transportation services to cover increased patient activity. (Enterprise I
Budget)
1.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with AIDS Project of Contra Costa in the amount of$79,500 to provide AIDS education and
prevention services to men at risk for the period from July 1, 1995, through June 30, 1996.
(State Funds)
1.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Nancy Brewster with a payment limit of $57,984 for consultation and technical
assistance with regard to implementation of the Federal Substance Abuse and Mental Health
Services Administration (SAMHSA) Formula grant for the period from July 1, 1995 through
June 30, 1996. (Federal 55%; County/Realignment 45%)
1.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Mt. Diablo Hospital District in the amount of $50,000 to implement the County's
designation of Mt. Diablo Medical Center as a Base Hospital for paramedic units assigned to
County Emergency Medical Services Zones C and D for the period from July 1, 1995,
through June 30, 1996. (Measure H)
1.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Bay Area Urban League with a payment limit of $55,000 for provision of HIV/AIDS
education and prevention services for women at increased risk for the period from July 1,
1995, through June 30, 1996. (State Funds)
8
Grants & Contracts - Continued
1.72 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with Lace Friedman in the amount of$40,170 for consultation and technical assistance to the
Environmental Health Division to implement and expand the Safer Alternatives Public
Education Campaign Program for the period from July 1, 1995, through June 30, 1996. (Solid
Waste Fees)
1.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Powell, Goldstein, Frazer & Murphy to amend the payment provisions,
increase the contract payment limit by $25,000 and extend the term of the contract through
April 30, 1996, for additional temporary legal services. (Enterprise I Budget)
1.74 AUTHORIZE the County Administrator, or designee, to execute Change Order No. 27 with
Joe Carone, Inc., for revisions in the design of the sanitary sewer 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)
1.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with HHL Financial Services, Inc., for continued consultation and technical assistance with
regard to Medi-Cal eligibility, collection issues and administrative appeals. (Commissions)
1.76 APPROVE and AUTHORIZE the General Services Director to issue Amendment No. 1
authorizing extra work under the Consulting Services Agreement dated July 19, 1994, with
Clayton Environmental Consultants, Inc., for remodeling 1305 Macdonald Avenue,
Richmond for the Social Service Department.
1.77 APPROVE and AUTHORIZE Change Orders No. 5 and No. 6 to the contract for remodeling
at 1305 Macdonald Avenue, Richmond, for the Social Service Department.
1.78 APPROVE and AUTHORIZE the Director, Office on Aging, to execute contracts with the
following Title V Senior Employment Program agencies for FY 1995-1996:
City of Richmond $8,840
Family Counseling & Community Services $17,680
City of Martinez $4,420
Independent Living Resource $4,420
County Library $22,100
Contra Costa Legal Services for the Elderly $4,420
California Autism Foundation $4,420
Hospice of Contra Costa $4,420
(Federal Funds)
Leases -None
Other Actions
1.79 APPROVE and AUTHORIZE the Acting Social Service Director, or designee, to execute the
State Department of Social Services Memorandum of Understanding which establishes the
County as the entity responsible for performing licensing functions for the State with respect
to Foster Family Homes which are located within the geographical area of the County
effective July 1, 1995.
9
Other Actions - Continued
1.80 ADOPT resolution AUTHORIZING Amendment to the Indenture and Financing Agreement
to the County multi-family mortgage refunding bonds at the Rivershore Apartments in Bay
Point.
1.81 AUTHORIZE the Auditor-Controller to release $7,167 from the Park Dedication Trust
Account for facility improvements at the City of Martinez Community Recreation Center.
1.82 ACKNOWLEDGE receipt of the monthly report prepared by the Construction Manager for
the Merrithew Memorial Hospital Replacement Project.
1.83 AUTHORIZE the discharge from accountability of uncollected accounts received from 1986
through 1992 in the Office of Revenue Collections.
1.84 AUTHORIZE the County Clerk to consolidate the West County Wastewater District's
election with the November 7, 1995, Consolidated Election.
1.85 ADOPT resolutions to extend the time for review of basic service rate tier forms for Century
Cable, TCI Cablevision systems and Viacom Cablevision systems.
1.86 DECLARE as surplus and authorize the Purchasing Agent to dispose of vehicles and
miscellaneous office equipment no longer required for County purposes.
1.87 RATIFY the Zoning Administrator's decision regarding Shell Oil Company's compliance with
conditions No. 18, 19, and 21 of their Land Use Permit.
1.88 REFER to the County Administrator and the Internal Operations Committee the 1994 - 1995
Contra Costa County Grand Jury Report No. 9505 regarding ethnic insensitivity in the foster
care and adoption program.
1.89 ADOPT resolution authorizing the issuance of revenue bonds to make two loans to the Contra
Costa County Redevelopment Agency (North Richmond and Bay Point). [ Consider with
1.90 and 1.92]
1.90 ADOPT resolution approving 1)the issuance of bonds for the North Richmond and Bay Point
Project Area by the Contra Costa County Public Financing Authority; and 2)the borrowing of
bond proceeds for the North Richmond and Bay Point Project Area by the Contra Costa
County Redevelopment Agency. [ Consider with 1.89 and 1.92]
Housing Authority
1.91 APPROVE and ALLOCATE funding from the Housing Authority Correctional Housing and
Section 8 budgets for four summer recreation programs, as recommended by the Advisory
Housing Commission.
El Pueblo, Pittsburg Community Advisory Resource $8,000
and Education Center, Inc.
Los Medanos, Bay Point First Baptist Church Head Start $8,000
Los Arbolis, Oakley Camp Fire Boys and Girls Club $8,000
Bayo Vista, Rodeo Bayo Vista Child and Family $8,000
Center, Inc.
10
Redevelopment Agency
1.92 ADOPT resolution authorizing the borrowing of funds from the Contra Costa County Public
Financing Authority for the North Richmond and Bay Point Project Areas. [ Consider with
1.89 and 1.90]
1.93 APPROVE Right of Way contracts, ACCEPT Grant Deed and AUTHORIZE payment of
$143,000 to Carl Adams and Donald Hampton for property rights required for the North
Richmond Senior Housing project,North Richmond area.
1.94 AUTHORIZE the Deputy Director of Redevelopment to execute two relocation assistance
claims in the North Richmond Project, and AUTHORIZE the Auditor-Controller to issue
payments.
Correspondence
1.95 LETTER from Deputy Chief Engineer, Central Contra Costa Sanitary District, expressing
concern with the policy in the Land Use and Resource Management Plan for the Primary Zone
of the Delta which may be interpreted to restrict the beneficial .reuse of both water and
biosolids. REFER TO WATER COMMITTEE AND HEALTH SERVICES DIRECTOR.
1.96 LETTER from Chairperson, Board of Supervisors, County of Inyo, urging support for the
repeal of the Mountain Lion Preservation Act. REFER TO COUNTY ADMINISTRATOR.
1.97 LETTER from Chairman, State Water Resources Control Board, in response to the Board's
letter, referring to the discharge of agricultural drainage to the Bay-Delta Estuary, and
advising that any application for a discharge permit will be subject to the public review
process. REFER TO WATER COMMITTEE.
1.98 LETTER from K. Etherington, Browning-Ferris Industries, Pleasant Hill, expressing support
for a workshop for the dissemination of factual information on special waste disposal.
REFER TO DIRECTOR, GROWTH MANAGEMENT AND ECONOMIC
DEVELOPMENT AGENCY.
1.99 RESOLUTION adopted by the City Council, City of Orinda, requesting the cancellation and
refund of property taxes in the amount of $2,714.70 paid upon the purchase of the Orinda
Oaks property for use as a public parkland. REFER TO TREASURER-TAX COLLECTOR,
COUNTY COUNSEL, AND ASSESSOR FOR RECOMMENDATION.
1.100 LETTER from the State Treasurer requesting that the Board write to the appropriate
Congressional Committee Chairs encouraging the Federal Government to increase the amount
of Mortgage Credit Certificates and Bonds California can issue for housing and other public
benefits. REFER TO THE COMMUNITY DEVELOPMENT DIRECTOR.
Information Items
1.101 RESOLUTION adopted by the City Council, City of Pinole, opposing the weakening of the
semiautomatic assault weapons ban.
11
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
KEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
TUESDAY, June 61 1995
CONSENT ITEMS: APPROVED as listed except as noted below:
1. 1 AWARDED contracts to the lowest responsible bidder
& Steiny and Company for the Hap Magee Park Bike Lanes/Signal
. 1.2 Project and the Appian Way/Manor Road Traffic Signal
Project; and REQUESTED staff to work with Bob Kopp of
Continental Electric in the bid process relative to the
County's Minority and Women Business Enterprise Contract
Compliance Program.
1.88 REFERRED to the County Administrator and the Family & Human
Services Committee Report No. 9505 of the Contra Costa
County Grand Jury regarding ethnic insensitivity in the
foster care and adoption program.
CLOSED SESSION:
CS The Chair reported that in Closed Session this morning the
Board agreed to participate in an amicus brief with
financial assistance up to $5,000 in The Superior Court of
Mendocino v. County of Mendocino, et al, First District
Court of Appeal No. A065039, and in an amicus brief with
financial assistance up to $300 in Hansen Brothers
Enterprises v. the Board of Supervisors of Nevada County, et
al. , Cal Sup Ct. No. 5044011. Supervisors voting in support
were Smith, DeSaulnier, Torlakson and Bishop; Supervisor
Rogers did not participate.
SHORT DISCUSSION ITEMS - APPROVED as listed except as noted
below:
SD-1 APPROVED the recommendations of the Family and Human
Services Committee on the homeless; REQUESTED the Family and
Human Services Committee to establish a policy for the two
families who had "fallen through the cracks" in the change
of policies relative to obtaining housing.
SD.2 APPROVED the recommendations of the Family and Human
Services Committee by establishing a 14 member Blue Ribbon
Task Force on Child Abuse Issues.
SD-3 ACCEPTED the report of the Countywide Bicycle Advisory
Committee on the draft Countywide Bicycle Action Plan.
SD.4 DELETED.
SD-9 ADOPTED a position in opposition to SB 437 (Lewis) in its
present form, and as a back stop AGREED to support the
Boatwright amendment that would remove the Bay Area from its
provisions. (Supervisors Smith & Torlakson absent)
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PUBLIC COMMENT
Richard Graham, Antioch, commented on the County's Gun Dealer's
Hand Book and its application to residential firearms dealers;
Loren Freeman, E1 Cerrito, spoke on public health concerns in the
Crockett area relative to spills; and
Art Weber, 2918 San Mateo Avenue, E1 Cerrito, spoke on proposed
development in East Contra Costa County and transportation
impacts.
DELIBERATION ITEMS
11:00 A.M.
D.1 ACCEPTED the report of the Health Services Director on waste
deposited at Keller Canyon Landfill; AGREED to defer holding
the Workshop on special wastes previously scheduled for the
evening of June 20, 1995, at Pittsburg; REQUESTED the
Director, Growth Management and Economic Development Agency
(GMEDA) , to report to the Board on June 20, 1995, 6 p.m. , in
the Board Chambers on proposed criteria for evaluating the
Keller Canyon Landfill Land Use Permit with invitations sent
to the cities of Concord, Clayton, and Pittsburg for their
participation in the discussion on this date; DIRECTED the
Health Services Director to receive information provided by
BFI and to make it available for public review with the
GMEDA Director advising the Clerk of the Board of the review
site.
Also, Supervisor Rogers requested the Health Services
Director to track down a scientific study on life
expectancy and dust dispersal in certain cities.
D.2 CONTINUED to July 11, 1995, 11 a.m. , the hearing on the
proposed abatement of real property at 3460 Sandmound
Boulevard, Oakley, Jonathan Scheitel, owner.
D. 3 CONTINUED to June 13, 1995, it a.m. , the hearing on the
formation of the Central County Area of Benefit.
(Supervisors Smith and Torlakson absent)
2:00 P.M.
D.4 CONTINUED to June 13, 1995, at 11 a.m. , consideration of
certification of the Final Environmental Impact Report,
adoption of findings and the mitigation monitoring program,
and adoption of Ordinance No. 95-28, giving effect to
rezoning 2963-RZ and approval of preliminary Development
Plan with conditions for Discovery Bay West Project,
Discovery Bay area. (Hearing closed May 23, 1995)
D.5 REFERRED to the Ad Hoc Solid Waste Committee, the Keller
Canyon Landfill Property Valuation Study and the issues
raised today for report the Board of Supervisors on July 25,
1995; DIRECTED staff to prepare the appropriate material on
process and numbers issues before consideration of the
matter by the Ad Hoc Solid Waste Committee; and AUTHORIZED
staff to, obtain necessary additional expertise to analyze
data providing that a contract for such services is
presented for Board approval prior to doing so; REQUESTED
County Counsel to provide an opinion on legal procedures
involved in a possible process. -
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3:00 P.M.
D. 6 APPROVED the staff recommendations; ADOPTED position in
strong opposition to the Department of Energy proposal
relative to spent nuclear fuels at the Concord Naval Weapons
Station; DESIGNATED Dr. William Walker, Health Services
Department, as the public contact person for information on
future activities relative to this matter; AUTHORIZED
letters relative to the Board of Supervisors' action on this
matter and requesting support be sent to legislative
leaders, the Secretary of Energy, President Clinton, Alameda
and Solano County Boards of Supervisors and their various
cities.
ADJOURNMENTS
—AA . The Board of Supervisors adjourned today's meeting in honor of
the memory of Nate Fisher, former Mayor of Brentwood.
X The Board of Supervisors adjourned today's meeting 'in honor of
the memory of Pete Davis, former Housing Commissioner.
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