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HomeMy WebLinkAboutAGENDA - 04161996 - CCC JIM ROtSERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS JEFF EMIT$ JEFF SMITH,DISTRICT CONTRA COSTA COUNTY R 2ND DISTRICT AND FOR •; PHIL BATCHELOR GAYLE BISHOP,SAN RAMON 00 DISTRICT SPECIAL DISTRICTS,AGENCIES,AND CLERK OF THE BOARD MARK DeSAULNIER,CONCORD AUTHORITIES GOVERNED BY THE BOARD AND 4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING COUNTY ADMINISTRATOR TOM TORLAKSON,PmwuRG MARTINEZ,CALIFORNIA 94553-1229 (510)646.2371 FM DISTRICT TUESDAY APRIL 16, 1996 12:00 P.M. Closed Session 1:00 P.M. Call to order and opening ceremonies. Inspirational Thought - "The woods would be very silent if no birds sang there except those who sang best." — John James Audubon CONSIDER CONSENT ITEMS (Pages 3 - 10) - Items removed from this section will be considered with the Short Discussion Items. 1:15 A.M. PRESENTATIONS P.I PRESENTATION of election process video. P.2 CONSIDER follow-up report from the Health Services Director on the April 1, 1996 explosion and fire at the Shell Oil Refinery. 1:30 P.M. SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items: SD.I CONSIDER approving the recommendations of the Finance Committee on expanding and modifying the major channel maintenance program. SD.2 CONSIDER approving the recommendations of the Finance Committee regarding court security planning efforts. SD.3 CONSIDER any Consent Items previously removed. 1:45 P.M. DELIBERATION ITEMS - The Board will consider and take action on the following items: D.1 PUBLIC COMMENT. (3 Minutes/Speaker) D.2 CONSIDER report from the Director, Growth Management and Economic Development Agency, on departmental performance. 1 (04-16-1996) DELIBERATION ITEMS - Continued D.3 CONSIDER report from the County Administrator regarding steps taken to address the U.S. Department of Health and Human Services' concerns regarding the County's Head Start Program. DA CONSIDER report of the Health Services Director on the Firearm Injury Reporting, Surveillance and Tracking (FIRST) Project profiling firearm injuries and deaths in Contra Costa County. D.5 CONSIDER requesting the Contra Costa County Fair Board to discontinue gun shows at the fairgrounds, as recommended by Supervisor Smith. D.6 DETERMINE what action to take regarding the compliance of Merrithew Memorial Hospital Replacement Project with the County's MBE/WBE goals, as recommended by Internal Operations Committee. D.7 REQUEST a report from the Chief, Contra Costa County Fire Protection District, and Sheriff- Coroner on the City of Concord's proposal for jurisdictions to share all costs related to the City's two helicopters,as requested by Supervisor DeSaulnier. D.8 CONSIDER authorizing the withholding of funds from the contractor as penalties for failure to submit certified payroll records within the time limits required by Section 1776 of the California Labor Code for Plumbing Repairs at the County Courthouse, 725 Court Street, Martinez. (Continued from April 2, 1996) D.9 HEARING to adopt Resolution of Necessity for acquisition of real property by eminent domain located in the Alamo area,as required for the Miranda Creek Storm Drain Project. D.10 HEARING on appeals of Dame' Construction Company (Appellant and Applicant) and Shadow Creek Residents Association (Appellant) from the decision of the San Ramon Valley Regional Planning Commission on the application (3004-95) of the Bettencourt Ranch Residents Association, owners, to modify the Final Development Plan (3034-88) and Vesting Tentative Map 7188 for Bettencourt Ranch,Danville/Tassajara area..(Continued from April 2, 1996) D.I I HEARING on appeals of Dame' Construction Company (Appellant and Applicant) and Shadow Creek Residents Association (Appellants and Owners), from the decision of the San Ramon Valley Regional Planning Commission on the application (3003-95) to modify the Final Development Plan (3010-86) for the Shadow Creek Project to allow for the realignment of an approved road alignment (Fleetwood Road) through Parcel A of Final Map 7041, Danville/Tassajara area. (Continued from April 2, 1996) D.12 HEARING on the Administrative Appeal of Charles M. Koss, et al,regarding the issuance of a grading permit for Subdivision 7462,Black Oak Estates,Diablo area. D-13 DECISION on the remainder of phases for the Discovery Bay West Project (2963-RZ), Hofmann Construction Company (applicant) and Hofinarm Construction Company and Edna M. Fallman (owners). (Hearing closed May 23, 1995; decision continued from April 1 2, 1996.) Adjourn to: Monday,April 22, 1996, 11:30 A.M.,to the Ruth C. Powers Child Development Center, 2730 Maine Avenue,Richmond, California, in celebrating The Week of the Young Child. 2 .(04-16-1996) 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. 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-bounty 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 Private Industry Council Conference Room,2425 Bisso Lane, Concord. The Finance Committee (Supervisors M. DeSaulnier and T. T6rlakson) - meets on the first and third Mondays of the month at 9:06 A.M. in Room 108, County Administration Building,651 Pine Street, Martinez. The internal Operations Committee (Supervisors G. Bishop and J. Rogers) - meets on the first and third Mondays of the month at 9:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez. The Transportation Committee (Supervisors T. Torlakson and J. Smith)-meets on the first and third Mondays of the month at 10:30 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez. The Water Committee (Supervisors G. Bishop and T. Torlakson)- meets on the first Monday of each month at 1:30 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez. Please contact the Community Development Department at 335-1290 to confirm date,time and place. ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s) as noted: (See above for time and place of meetings) Family&Human Services Committee 4-22-96 9:00 A.M. Private Industry Council Conference Rooms B & D, 2425 Bisso,Lane, Concord. PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)MINUTES. AGENDA DEADLINE: Thursday, 12 noon,12 days before the Tuesday Board meetings. NOTE: THERE WILL NOT BE A BOARD MEETING ON APRIL 30, 1996. (04-16-1996) 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 C.1 APPROVE and AUTHORIZE the Public Works Director to execute Contract Change Order No. 22 in the approximate amount of $27,000 for the Appian Way Triangle Realignment Project,El Sobrante area. C.2 ACCEPT the completed contract with Joe Carone, Inc., for the Appian Way Triangle Reconstruction Project,El Sobrante area. C.3 TERMINATE Offer of Dedication on a portion of Maylard Street, Bay Point area. CA APPROVE the prior issuance of Addendum No. 1 for the Johnston Road bridge replacement and Highland Road bridge replacement,Danville area. C.5 APPROVE Amendment No. 1 for the Consulting Services Agreement with Corrosion Failure Analysis and Control for the Vasco Road Relocation Project,Byron area. C.6 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Program Supplement No. 046 which provides $10,760 in State/Local Partnership Program funds for the extension of Pittsburg Avenue from Central Street to Third Street,North Richmond area. C.7 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Program Supplement No. 045, which provides for $36,789 in State/Local Partnership Program funds for the realignment of Camino Tassajara Road at Finley Road, Tassajara area. C.8 APPROVE plans and specifications and ADVERTISE for bids for the Alves Lane Frontage Improvements Project, Bay Point area. [CDD-CP#95-49] (Funding: SB-300, 5% - CDBG Grant, 5% - Redevelopment Agency, 30% - Bay Point Area of Benefit, 30% - Keller Canyon Mitigation Fees, 30%) C.9 AWARD a contract to the lowest responsible bidder, R.L. Chaides Construction Company, who has also met the requirements of the County's Disadvantaged Business Enterprise Contract Compliance Program, for the Johnston-Highland Road Bridge Replacement Project, Tassajara area. C.10 ACCEPT the completed contract with Ghilotti Brothers Construction, Inc., for the Olympic Boulevard Widening Project,Walnut Creek area. C.11 AUTHORIZE the Public Works Director to close Brookside Drive to through traffic between Richmond city limits and Third Street for approximately three weeks to accommodate the Brookside Drive Realignment Project,Richmond area. Engineering Services C.12 SUB 7908: ACCEPT approval of the Final Map and Subdivision Agreement for subdivision developed by Centex Homes, Byron area. C.13 SUB 7758: AUTHORIZE approval of Phase I of the Final Map for subdivision developed by North State Development Company, Oakley area. 3 (04-16-1996) Engineering Services - Continued C.14 SUB 7449: ACCEPT Completion of Improvements and DECLARE certain roads as County roads for subdivision developed by Walnut/Oak Creek Development, Walnut Creek area. C.15 SUB 7280: ACCEPT Completion of Warranty Period and Release of Cash Deposit for faithful performance for subdivision developed by Dame' Construction Company, Danville area. C.16 SUB 7234: ACCEPT Completion of Improvements for subdivision developed by Homestead Northcrest Partners,Ltd., San Ramon area. C.17 MS 13-94: ACCEPT approval of the parcel map for minor subdivision developed by Jeff Ghidossi, Knightsen area. C.18 MS 29-90: ACCEPT Completion of Improvements for minor subdivision developed by Gale V.Larks, Walnut Creek area. C.19 DP 3001-93: AUTHORIZE the Chair, Board of Supervisors, to sign Consent to Use Agreement and ACCEPT an instrument for Consent to Use Agreement for Development Plan developed by Norma Anderson, Albert Anderson, Arthur Anderson, Andrew Anderson and Ella Webb,Alamo area. Special Districts & County Airports C.20 APPROVE deposit by Drainage Area 13 to the Flood Control revolving fund and a loan from the fund to Drainage Area 76,Alamo area. C.21 APPROVE.and AUTHORIZE the conveyance of an easement for a water line across San Ramon Creek to the East Bay Municipal Utility District, Alamo area. (Funding: 100% Developer) C.22 REJECT bids received on March 26, 1996, for the Byron Airport Aviation Fueling System, Byron area. Statutory Actions -None Claims,Collections & Litigation -None Hearing Dates C.23 ADOPT Notice and Resolution of Intention to establish County Service Area M-29 and SET May 21, 1996,2 P.M.,for public hearing. C.24 ACCEPT preliminary engineer's report and SET May 28, 1996, 11 A.M., for hearing on proposed annual assessments and June 11, 1996, for a hearing on adoption of the annual assessments for Countywide Landscape District AD 1579-3 (LL-2)assessments for fiscal year 1996-97. A. 4 (04-16-1996) Honors & Proclamations C.25 ADOPT resolution recognizing 1996 as "National Association of Retired Federal Employees Year," as recommended by Supervisor Smith. C.26 ADOPT resolution proclaiming the week of April 21-27, 1996, as "National Infant Immunization Week" and the month of May as "Toddler Immunization Month," as recommended by the Health Services Director. C.27 ADOPT resolution honoring Lois Ellison as Personnel Officer for the Health Services Department on the occasion of her retirement, as recommended by Supervisor Smith. C.28 ADOPT resolution proclaiming the month of May as "Asian Pacific American Heritage Month," as recommended by Supervisor Smith. Ordinances C.29 ADOPT Ordinance No. 96-18 (introduced April 2, 1996) rezoning land (3035-95) in the Bethel Island area. Appointments& Resignations C.30 ACCEPT the resignation of Steve Giacomi, Business Representative, from the Private Industry Council;AUTHORIZE issuance of a Certificate of Appreciation to Mr. Giacomi; and DIRECT the Clerk to apply the Board's policy for filling the vacancy. C.31 DECLARE vacant Member-at-Large seat on the Advisory Council on Aging and DIRECT the Clerk to apply the Board's policy for filling the vacancy. C.32 APPROVE appointments and reappointments of Medical Staff Members, as recommended by the Medical Executive Committee on March 18, 1996. C.33 DECLARE vacant the position held by the late Ronald Lynall on the Mobile Home Advisory Committee and DIRECT the Clerk to apply the Board's policy for filling the vacancy, as recommended by Supervisor Smith. C.34 REAPPOINT William E. Manning to the Aviation Advisory Committee, as recommended by the Concord City Council. C.35 DECLARE vacant for lack of attendance the seats on the Child Care Task Force held by Royce Glick and James Patton; DIRECT the Clerk to apply the Board's policy for filling the vacancies and REFER the vacancies to the Internal Operations Committee. C.36 REAPPOINT Thomas M. Aswad to the Substance Abuse Advisory Board, as recommended by the Internal Operations Committee. C.37 REAPPOINT F. Robert Koenig, Edward J. Flemming, and J. James Lee to the Contra Costa County Employees Retirement Board, as recommended by the Internal Operations Committee. C.38 REAPPOINT Edwin E. Rittburg to the Contra Costa County Fire Protection District's Advisory Fire Commission,as recommended by the Internal Operations Committee. 5 (04-16-1996) Appointments & Resignations - Continued C.39 APPOINT John Stucke, Beverly Murray, and REAPPOINT Wally Wiggs to the Pacheco Municipal Advisory Committee, as recommended by Supervisor DeSaulnier. Appropriation Adjustments - 1995 - 1996 FY C.40 Plant Acquisition (0111): AUTHORIZE an additional $13,714 in revenues from interest earnings on Certificates of Participation issued for acquisition of 2020 N. Broadway, Walnut Creek,to fund improvements at 2020 N. Broadway. C.41 General Services Fleet Operations 0063): AUTHORIZE a total of$84,549 in revenues from accumulated depreciation, estimated salvage, and contributions from other funds to purchase one vehicle for the Blackhawk Police Services District and replace two vehicles for the County Library. C.42 Community Services Department (UM: AUTHORIZE an additional $299,592 in revenues from a supplemental grant award from the Administration for Children and Families and AUTHORIZE appropriations to the Community Services Department for salaries and services. C.43 Public Works - (Special Districts): AUTHORIZE $1,887,971 in additional revenues from stormwater pollution and other charges for service and APPROPRIATE for operations of drainage, sanitation and stormwater utility districts. C.44 Social Service (0500): AUTHORIZE an additional $58,196 in revenues from prior-year McKinney Program Claims deposited in General County Revenues and AUTHORIZE appropriations for computer equipment for Child Welfare Services. Legislation C.45 OPPOSE SB 1896 (Costa) which will prohibit local governments from imposing any fees on telecommunications providers for the use of public rights-of-way, and AUTHORIZE the Chair of Board of Supervisors to send letters to California State Senators in opposition of SB 1896 by Senator Jim Costa. Bill No. Sojec Position C.46 AB 2797 (Aguiar, et al) Leaves with taxing jurisdictions SUPPORT the growth in the property tax on the property tax transferred to the state in the 1992-93 and 1993-94 fiscal years. C.47 SB 2078 (Costa) Expresses the intent of the Legislature SUPPORT to place on the ballot a bond measure for facilities for juvenile offenders. Personnel Actions C.48 ACKNOWLEDGE receipt of Report of Suspension of Competition for Carol A. Wagner, Clerk-Experienced Level in the Health Services Department. 6 (04-16-1996) Grants & Contracts APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: C.49 APPROVE and AUTHORIZE the Chair, Board of Supervisors, or designee, to execute an agreement amendment with the State Department of Health Services (Immunization Unit) to increase the payment limit by $193,534 to provide additional funds for the County's Immunization Assistance Program. (No County Match) C.50 APPROVE receipt of$2,500 as reimbursement for Health Services Department staff time to provide technical assistance to the U.S. Conference of Mayors. C.51 APPROVE and AUTHORIZE the County Librarian to apply for and ACCEPT State Library funding in the amount of$25,000 to maintain and increase the literacy activities for the adult literacy parents and their young children throughout Contra Costa County during fiscal year 1996-97. C.52 APPROVE and AUTHORIZE the Arts and Culture Commission to apply for $44,460 grant from Browning Ferris Industries to support publication of a quarterly arts calendar. APPROVE and authorize execution of agreements between the County and following agencies as noted for the purchase of equipment and/or services: C.53 APPROVE and AUTHORIZE the Health Services Director to issue a 30-day advance written notice to Nadine Kindy-Degnan, M.D., to terminate her Medical Specialist Contract effective the close of business on May 16, 1996. ,C.54 APPROVE and AUTHORIZE the Health Services Director to issue a 30-day advance written notice to Robert A. Hardy, M.D., to terminate his Medical Specialist Contract effective the close of business on May 16, 1996. C.55 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a Medical Specialist Contract with Theresa Kailikole, DPM (specialty: Podiatry) through January 31, 1997. (Third Party Revenues) C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Mental Health Specialist contract with Shahbaz Khan,M. D., for provision of professional psychiatric services at the Martinez Detention Facility through November 30, 1996. (Budgeted) C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Katherine Hughes, Ph.D., in the amount of $23,250 for technical assistance and behavioral science consultation services to the County's Family Practice Residency Program through February 28, 1997. (Third Party Revenues) C.58 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with Linda Nakell, Ph.D., in the amount of $56,741 for provision of behavioral science consultation services to the County's Family Practice Residency Program, Symptom Control Program and AIDS Program through February 28, 1997. (Enterprise I Budget) C.59 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract amendment with Carlson Price Fass and Company, Inc.,to increase the contract payment limit by $25,000 to allow the contractor to pursue recovery of outpatient Medicare bad debt reimbursement for fiscal year 1993-94. (Federal Funds) 7 (04-16-1996) Grants-& Contracts - Continued C.60 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract amendment with Desarrollo Familiar to increase the payment limit by $14,241 to provide additional HIV and STD testing and treatment among chemically dependent persons through June 30 ,1996. (State Funds) C.61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Neighborhood House of North Richmond, Inc., in the amount of$353,976 for substance abuse treatment services for the Family Recovery Project through September 29, 1996. (Federal Funds) C.62 APPROVE and AUTHORIZE the County Purchasing Services Officer, or designee, to execute a contract amendment with Voland Group,Inc.,increasing the fee limit to $68,000 for land development timekeeping system programming extending the term to June 30, 1996. (Applicant Fees) C.63 APPROVE and AUTHORIZE the Deputy Director, Redevelopment, or designee, to execute the fiscal year 1994 HOME Project Agreement and Loan Documents-Columbia Park Manor Housing for seniors for$225,000 (Fiscal Year 1994 Home Funds) C.64 APPROVE and AUTHORIZE the Deputy Director, Redevelopment, or designee, to execute a HOME Project Agreement with the City of Pittsburg to provide $300,000 in HOME funds for a project to rehabilitate housing owned and occupied by lower-income households and execute required loan documents. (Federal Funds) C.65 APPROVE and AUTHORIZE the Deputy Director, Redevelopment, or designee, to execute a HOME Project Agreement; and enter into legal documents with Resources for Community Development to provide $384,000 in fiscal year 1996 HOME funds for the Aspen Court Project developing affordable rental housing for lower-income physically disabled persons with HIV/AIDS. (Federal Funds) Leases C.66 AUTHORIZE the Director of General Services to execute a lease with TSPS Partnership for continued use of 2555 El Portal Drive, San Pablo, by the Probation Department. (Budgeted) Other Actions C.67 APPROVE and AUTHORIZE the increase in.the reimbursement limit from $5.00 to $25.00 per training session or meeting for foster parents and relative care givers. (75% Federal; 17.5%State; 7.5%County) C.68 DIRECT the Director, Community Development Department, to forward to the County Recorder the assessments for certain persons and premises for the purpose of levying liens on the 1997-98 tax bills,pursuant to Ordinance Code Section 418-6,Mandatory Subscription. C.69 APPROVE the recommendations of the Internal Operations Committee on the status of outstanding issues with the Law Library Board of Trustees. C.70 APPROVE the recommendations of the Internal Operations Committee on the staffing and definition of the role of the Fish and Wildlife Committee. 8 (04-16-1996) Other Actions-Continued C.71 AUTHORIZE the Arts and Culture Commission to apply for a grant in the amount of$21,820 from the National Endowment for the Arts to increase business support of the arts. C.72 DETERMINE that there is a need to continue the emergency action regarding repair of fire damage at the Courthouse, 725 Court Street, Martinez, and at the Mt. Diablo Judicial District Court facilities, 1950 Parkside Drive and 2970 Willow Pass Road, Concord. C.73 APPROVE extension of tolling agreement with the Law Library Trustees. C.74 ACCEPT the Zoning Administrator's report on decisions regarding Shell Oil Company's compliance with Condition No. 22 (for the Heavy Gasoline Hydrotreater, the Vent Gas Treater, the Caustic Regenerator Unit No. 2 and the Distillate Hydrotreater) and Condition No. 35A for the coke handling facility. C.75 APPROVE and AUTHORIZE Auditor-Controller to carry forward the unexpended balance for Rubicon Building Bridges in the amount of$44,788 from the Community Development Block Grant(CDBG)fiscal year 1994-95 to CDBG fiscal year 1995-96. C.76 ACCEPT Transportation Committee report on the Expenditure Plan for the Unocal Community Transportation Fund. C.77 ACCEPT Transportation Committee report on the status of the Carquinez Bridge Retrofit and Replacement Projects. C.78 APPROVE Transportation Committee report on the allocation of Road Funds and related action to rebuild the El Toyonal Bridge and slide repair in the Orinda area. C.79 APPROVE Transportation, Committee report on the status of the TravInfo Project and Intelligent Transportation Systems. C.80 APPROVE amendments to the Conflict of Interest Code for the Antioch Unified School District. C.81 APPROVE plans and specifications for remodeling mezzanine between third and fourth floors at 725 Court Street, Martinez, and DIRECT the Clerk to advertise for bids to be received on May 16, 1996. C.82 APPROVE amendments to the Conflict of Interest Code for the Delta Diablo Sanitation District. C.83 APPROVE license and a waiver of fees for the Ambrose Lion's Club and Ambrose Recreational and Park District Carnival, as recommended by the County Administrator and Sheriff. C.84 RATIFY that the Rodeo Municipal Advisory Council shall continue with seven appointed Rodeo community residents in accordance with Resolution No. 96/94. Housing Authority C.85 APPROVE and AUTHORIZE the Chair, Board of Commissioners, to execute Section 8 Rental Certificate and Rental Voucher Program Annual Contributions Contract, as amended. 9 (04-16-1996) Mousing Authority - Continued C.86 AWARD contract to Cal Interstate Construction Company, Inc., in the amount of$788,000 for the Casa De Serena Modernization Project. Redevelopment Agency C.87 APPROVE and AUTHORIZE the Deputy Director, Redevelopment, or designee, to execute an Assignment Agreement and Consent to Assignment by and among Kids Wonderland of Pleasant Hill, Asok and Indra Sengupta, and the Agency. C.88 APPROVE and AUTHORIZE the Deputy Director, Redevelopment, or designee, to execute the Relocation Assistance Claim of Raymond and Terry Grenier for the Canal Road Assemblage Project,Bay Point Redevelopment Project area. C.89 APPROVE and AUTHORIZE the Executive Director, or designee, to execute a contract amendment with Goldfarb and Lipman for legal consulting services to increase the contract amount by $10,000 for a limit of$50,000 through fiscal year 1995-96. Correspondence C.90 LETTER on behalf of Capitol Oil Corporation, Sacramento, advising that the Corporation does not wish to accept the pipeline franchise granted to them by the Board of Supervisors on June 21, 1994. REFER TO PUBLIC WORKS DIRECTOR. C.91 LETTER from Chief, Surface Transportation Board, Washington, D.C., advising the Board's Section of Environmental Analysis is preparing an Environmental Assessment (EA) as part of its review of the control and merger application of the Union Pacific and Southern Pacific Railroads, and that the EA will be issued in mid-April 1996 for public review and comment. REFER TO TRANSPORTATION COMMITTEE AND DIRECTOR, GROWTH MANAGEMENT AND ECONOMIC DEVELOPMENT AGENCY. C.92 CLAIM submitted on behalf of Bio-Rad Laboratories, Inc., by the Law Firm of Shartsis, Friese and Ginsburg, for refund of taxes for the years 1986-1987 through 1995-1996. REFER TO COUNTY COUNSEL,ASSESSOR,AND TREASURER-TAX COLLECTOR. C.93 LETTER from Chair, Transportation Partnership and Cooperation (TRANSPAC), requesting the Board to authorize staff to participate at the TRANSPAC meeting of April 25, 1996, on transportation and land use issues surrounding the Pleasant Hill BART Station. REFER TO COMMUNITY DEVELOPMENT DIRECTOR Consent Items of Board Members C.94 AUTHORIZE sending a letter to the Governor and our state legislative delegation supporting the passage of"No Work/No Pay" provisions as it relates to the state budget, as recommended by Supervisor Torlakson. C.95 AUTHORIZE the closure of Market Street between 5th Street and Giaramita Street in the North Richmond area, on Saturday, April 20, 1996, from 11 A.M. to 4 P.M. for Neighborhood House of North Richmond drug-free rally, as recommended by Supervisor Rogers. Information Items -None 10 (04-16-1996) The Board of SupervisorsCQCItCa PhilBatche►or Clerk of Ma Board Courcy Administration Building Cos' ta and County Administrator Pit1e Street,Room!46 (610)846.2371 Martinez,calitomia 94553-1293 County JYn Rop*ra.1st Oistrid JaM SmMh,2nd District £' c Q@pM B►Shr+,3rd District •.�."``''��; "rk MSautnNr.4M District '. Tom Tor1010".Sm District —� s ; SUPPLEMENTAL AGENDA APRIL 16, 1996 CONSENT C. 96 APPROVE and AUTHORIZE the Community Services Director or designee to execute a contract with Laidlaw Transit, Inc. , in the amount of $14, 200 to provide Head Start Transportation Training services through December 31, 1996 . (Federal Funds) C. 97 APPROVE and AUTHORIZE the Community Services Director or designee to execute the FY 1995-96 Expanded State Preschool Contract Amendment Agreement with Contra Costa Community College District in the amount of $50, 932 through June 30, 1996, for state preschool services. (State Funds) CORRESPONDENCE C.98 LETTER from Head Start Program Specialist, Administration for Children and Families, U.S. Department of Health and Human Services, regarding deficiencies in the County' s Head Start Program. (Consider with Item D.3) POSTED: April 12, 1996 0 By OW OX4,ou-0 trelpfty Clerk D. 12 CONTINUED to April 23 , 1996 , at 4 P .M. , the hearing on the administrative appeal of Charles M . Koss , et al , regarding the issuance of a grading permit for Subdivision 7462 , Black Oak Estates , Diablo area ; DIRECTED staff to meet with the parties involved to facilitate resolution of the issues ; REQUESTED that staff provide for Board consideration in the near future a review of the policy permitting grading . D. 13 CONTINUED to April 23 , 1996 , at 2 P .M . , the decision on the remainder of phases for the Discovery Bay West Project (2963 -RZ) , Hofmann Construction Company (applicant) and Hofmann Construction Company and Edna M. Fallman (owners) , Discovery Bay area . CLOSED SESSION: 1,, CS . 1 DENIED the request of Supervisor Gayle Bishop that the County provide for her defense in the existing litigation : The People of the State of California .v . Gayle Bishop CCC Superior Court #96-519-7 . (AYES : 1 , 2 , 4 , 5 ; NOES : None ; ABSENT: 3 ; ABSTAIN: None) ADJOURNMENTS : As listed on the agenda except as noted below: ADJ. 1 ADJOURN in the Memory of Jack Corten, Former Director of the Richmond Chamber of Commerce , and long time supporter of the Richmond economy. 04-16-1996 - Summary)