Loading...
HomeMy WebLinkAboutAGENDA - 06111996 - CCC JIM ROGERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS JEFF SMM ,ST DISTRICT CONTRA COSTA COUNTY cAR .JEFF SMITH,MARTINEZ 72ND DISTRICT AID FOR GAYLE BISHOP,SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR MD DISTRICT CLERK OF THE BOARD MARK DeSAULNIER,coNOon AUTHORITIES GOVERNED BY THE BOARD AND 4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING COUNTY ADMINISTRATOR TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553-1229 (510)846-2371 CH DISTRICT TUESDAY JUNE 11, 1996 8:30 A.M. Closed Session 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought - "Mercy is the characteristic of a great man." — Library of Congress(inscription on wall). CONSIDER CONSENT ITEMS (Pages 3 - 12) - Items removed from this section will be considered with the Short Discussion Items. 9:35 A.M. PRESENTATIONS P.1 PROCLAIM June 15, 1996, as "Dr. Jose Rizal Day" in Contra Costa County to commemorate the, 100th Anniversary of the Martyrdom of Dr. Jose Rizal, the National Hero of the Philippines,as recommended by Supervisor Torlakson. - P.2 PROCLAIM June 15 - 23, 1996, as "Breast Cancer Awareness Week in Contra Costa County," as recommended by Supervisor Torlakson. P.3 PROCLAIM June 23, 1996, as "Su Salud - East County Health Fair Day in Contra Costa County," as recommended by Supervisor Torlakson. PA PRESENTATION to Phil Bertenthal upon the occasion of his retirement from the Contra Costa Legal Services Foundation, as recommended by Supervisor Rogers. 9:50 A.M. SHORT DISCUSSION ITEMS -The Board will consider and take action on the following items: SD.1 HEARING on the proposed lease-purchase of real property at 1034 Oak Grove Road, Concord. SD.2 HEARING on Bay Cablevision (Richmond) basic service and equipment rates; CLOSE hearing; ISSUE a written decision to roll back rates to those permitted; and DIRECT Bay Cablevision to issue appropriate refunds. SD.3 CONSIDER approving the recommendations of the Internal Operations Committee having to do with the Law Library. 1 (06-11-1996) SHORT DISCUSSION ITEMS - Continued SDA CONSIDER approving the recommendations of the Internal Operations Committee and the Family and Human Services Committee regarding AB 3116 on State prison and local juvenile facilities bond measure. SD.5 CONSIDER approving the recommendations of the Internal Operations Committee regarding asking applicants for advisory boards, committees and commissions to attend a meeting of the advisory body before being considered for appointment. SD.6 CONSIDER approving the recommendations of the Internal Operations Committee regarding reappointments to the Advisory Housing Commission and criterion regarding geographic diversity to be considered when terms of office next expire. SD.7 CONSIDER awarding a contract for the Drainage Area 76 - Miranda Creek improvement project, Alamo area, to one of the three bidders--William G. McCullough Co., Cimarron Construction, McGuire&Hester; or rejecting all bids or taking other appropriate action. SD.8 CONSIDER report from the County Administrator and Sheriff-Coroner recommending approval for ten Deputy Sheriff positions under the Federal Community Oriented Policing Services (COPS)Program. SD.9 CONSIDER approving the amendment to the employment agreement between the County and Philip John Batchelor, County Administrator, to extend the term of such agreement, provide certain additional compensation and benefits, and to clarify rights as to the publication, "Raising Parents: Nine Powerful Principles." In the opinion of the County Counsel, salary and benefit increases resulting from such amended contract will have no material financial impact on the funding status of the County Employees'Retirement System. SD.10 CONSIDER any Consent Items previously removed. 10:15 A.M. DELIBRATION ITEMS -The Board will consider and take action on the following items: D.I CONSIDER report from the Sheriff-Coroner on departmental performance. D.2 CONSIDER approving the report of the Health Services Director regarding the status of provider affiliation agreements and the implementation of the Medi-Cal Managed Care Initiative. D.3 HEARING to consider adoption of Resolution of Necessity for acquisition by eminent domain of real property rights located in the Bay Point area required for the Sandy Cove Slide Repair Project. DA DETERMINE whether a three lot subdivision of property in Franklin Canyon would violate the Franklin Canyon Golf Course Settlement Agreement. 2 (06-11-1996) 11:00 A.M. D.5 HEARING to consider comments of any interested person, either written or oral, to the Engineer's Report, Resolutions for formations, annexations and annual assessments for Countywide Landscape District (LL-2). (Supervisor Rogers intends to request that the hearing be held open for seven days.) D.6 HEARING on the proposed adoption of the Stormwater Utility Assessment for the 1996-1997 Fiscal Year, Countywide. D.7 PUBLIC COMMENT. (3 Minutes/Speaker). 3 , (06-11-1996) 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 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 Private Industry Council Conference Room,2425 Bisso Lane, Concord. The Finance Committee (Supervisors M. DeSaulnier and T. Torlakson) - meets on the first and third Mondays of the month at 9:00 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. Please contact the Community Development Department at 335-1240 to confirm date, time and place. 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. f..fffffff ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s) as noted: (See above for time and place of meetings) Finance Committee 06-17-96 9:00 A.M. Administration Building, 651 Pine St., Rm. 108, Martinez, Ca. Internal Operations Committee 06-17-96 9:00 A.M. Administration Building, 651 Pine St., Rm. 105, Martinez, Ca. Transportation Committee 06-17-96 10:30 A.M. Administration Building, 651 Pine St., Rm. 108, Martinez, Ca. f f f f f f f f f f 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. i (06-11-1996) 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 AWARD a contract to the lowest responsible bidder, Hess Construction Co., Inc., who has also met the requirements of the County's Minority and Women Business Enterprise Contract Compliance Program, for the Alves Lane frontage improvement project, Bay Point area. C.2 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Program Supplement No. 107 which provides Federal Highway Administration funds for the emergency repair of various county roads after the storms of 1995, Countywide. C.3 APPROVE Temporary Entry Permit from Wickland Properties for geotechnical tests in conjunction with the proposed Cummings Skyway extension, West County area. CA AUTHORIZE the issuance of a purchase order to Traffic Limited in the amount of$46,000 for pavement marking as necessary during the 1996-97 fiscal year, Countywide. (Funding: 100%road funds) C.5 AUTHORIZE the issuance of a purchase order to Traffic Limited in the amount of$60,000 for traffic striping as necessary during the 1996-97 fiscal year, Countywide. (Funding: 100% road funds) C.6 AUTHORIZE the issuance of a purchase order to Royal Trucking in the amount of$195,000 for truck transport service for the 1996 chip seal program, Countywide. (Funding: 100% road funds) C.7 AUTHORIZE the issuance of a purchase order in the amount of$65,660 to Wells Sweeping Services for sweeping services required for the 1996 chip seal program.. (Funding: 100%road funds) C.8 APPROVE plans and specifications and ADVERTISE for bids for the San Pablo path and Shamrock Drive signal modifications, Pinole area. [CDD-CP# 95-24] (Funding: 20% Transportation Development Act funds and 80%road funds) C.9 ACCEPT Offer of Dedication for drainage purposes from Hugh and Michiko Gregg for property rights required for the completion of the Sandy Cove Lane slide repair, Bay Point area. C.10 APPROVE and AUTHORIZE the exchange of surplus county real property, with Norman T . Miguel, et al, for real property of equal value that is necessary for the State Highway 4 Phase 3 widening project, Oakley area. C.11 APPROVE project contingency fund increase of$2,000 and AUTHORIZE the Public Works Director to execute contract change order no. 5 in the approximate amount of$3,500 for the San Pablo Dam Road slide repair at Station 25200,El Sobrante area. C.12 DELETED. C.13 ADOPT a traffic resolution limiting parking on a portion of Camino Diablo,Byron area. 4 (06-11-1996) Engineering Services C.14 SUB 7945: APPROVE the Final Map and Subdivision Agreement for subdivision being developed by HPH Homebuilders 1995 L.P.,Oakley area. C.15 SUB 7945: AUTHORIZE acceptance of consent from Diablo Water District to Offer of Dedication for roadway purposes for subdivision being developed by HPH Homebuilders 1995 L.P., Oakley area. C.16 SUB 7945: AUTHORIZE acceptance of consent from Ironhouse Sanitary District to Offer of Dedication for roadway purposes for subdivision being developed by HPH Homebuilders 1995 L.P., Oakley area. C.17 SUB 7945: AUTHORIZE acceptance of Consent to Offer of Dedication Common Use Agreement for subdivision being developed by HPH Homebuilders 1995 L.P., Oakley area. C.18 SUB 7649: APPROVE the Final Map and Subdivision Agreement for subdivision being developed by Greystone Homes,Inc.,Danville area. C.19 SUB 7649: AUTHORIZE acceptance of Grant Deed of Development Rights for subdivision ' being developed by Greystone Homes,Inc.,Danville area. C.20 SUB 7431: AUTHORIZE completion of Improvements for subdivision being developed by Bartels& Blaine,Knightsen area. C.21 SUB 6702: AUTHORIZE Completion of Warranty Period and Release of Cash Deposit for Faithful Performance for subdivision being developed by Kevin Morrison,Martinez area. C.22 ROAD CLOSURE: GRANT permission to completely close a portion of Mariposa Street on Saturday, June 15, 1996, from 12:00 p.m. until 5:00 p.m. for the purpose of Zion Hill Vacation Bible School's Block Party,Rodeo area. C.23 ROAD CLOSURE: GRANT permission to completely close a portion of Mariposa Street on Saturday, July 13, 1996, from 12:00 p.m. until 5:00 p.m. for the purpose of Zion Hill Great Commission Block Party,Rodeo area. C.24 ROAD CLOSURE: RATIFY action of the Public Works Director granting permission to close a portion of Vaqueros Avenue and 7th Street on Saturday, June 1, 1996, from 9:30 a.m. until 10:00 a.m., for the purpose of the Saint Patrick's School and Church Summerfest, Rodeo area. Special Districts & Counjv Airports C.25 APPROVE plans and specifications and ADVERTISE for bids for the San Ramon Creek storm damage repair (site 10) project, Danville area. [CDD-CP#96-22] (Funding: 75% FEMA, 18.75% State of California and 6.25%Flood Control Zone 3B) C.26 REJECT bid for the San Ramon Creek drop structure No. 7 project,Danville area. C.27 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Freitas Landscape Maintenance increasing the payment limit by $8,328 and extending the contract to August 31, 1996,for services in County Service area M-17, West County area. 5 (06-11-1996) Statutory Actions-None Claims.Collections & Litigation C.28 DENY claims of T. Castillo; R. Peneyra; R. Jones; O. and G. Sundstrom and D. Tejan. Hearing Dates -None Honors&Proclamations C.29 ADOPT resolutions honoring Sandra Linker, Betty Detweiler, Kim Giuliano, Phyllis Nagle, and Beth Simpson on being named San Ramon Chamber of Commerce Award Winners for 1996,as recommended by Supervisor Bishop. C.30 PROCLAIM June 15, 1996, as "Chief James R. Nunes Day in Contra Costa County" on the occasion of his retirement from the Pleasant Hill Police Department, as recommended by Supervisor DeSaulnier. Ordinances C.31 ADOPT the revised Floodplain Management Ordinance (introduced June 4, 1996) replacing Ordinance No. 90-118. Appointments & Resignations C.32 APPROVE appointments and, reappointments of medical staff as recommended by the Medical Executive Committee on May 20, 1996. C.33 APPOINT Jeanene Ferguson to the Loan & Grant Review Panel, as recommended by the Internal Operations Committee. C.34 REAPPOINT Kent Sack, M.D., Joan Lautenberger, R.N., Michael Garcia, Frances Greene and Rosalinda Love to the Managed Care Commission, as recommended by the Internal Operations Committee. C.35 APPOINT Elizabeth Davis to the Contra Costa Mosquito and Vector Control District's Board of Trustees,and take related actions, as recommended by the Internal Operations Committee. Appropriation Adjustments - 1995- 1996 FY C.36 East Diablo Fire Protection District (7013 & 70271: AUTHORIZE an additional $139,424 in Developer Fee revenue and APPROPRIATE for building maintenance and the purchase of equipment. C.37 County Administrator (0003): AUTHORIZE $194,637 in revenues from donations and redevelopment revenue and APPROPRIATE for service integration and contract services. C.38 Public Works - Special Districts: AUTHORIZE $15,400 in additional revenue from a federal HUD Block Grant and APPROPRIATE for a playground structure at Montalvin Park. 6 (06-11-1996) Appropriation Adjustments - Continued C.39 Health Services (0450) General Services-Fleet Management (0063): AUTHORIZE a transfer of appropriations in the amount of $6,740 from Health Services-Public Health to General Services-Fleet Management for balance of agreed upon auto purchase obligation. C.40 Social Service (0500. 0515): AUTHORIZE an addition of $3,857,820 in revenues necessary to finance additional expenses in various programs, including In Home Support Services, Child Welfare Services and Adoptions;and AUTHORIZE related appropriations. C.41 Social Service (0500)/General Services (0063): AUTHORIZE a transfer of appropriations in the amount of$12,500 from Social Service to General Services for the purchase of passenger cars. LLQ Bill No. SuT Position C.42 SB 1961 Omnibus Municipal Court Pay& CO-SPONSOR (Senate Judiciary Staffing Bill. Committee) C.43 AB 2745 (Richter) Amends hospital reporting of data which OPPOSE may adversely affect disproportionate share hospital payments to county hospitals. C.44 AB 1184 (Friedman) Decreases the amount of disproportionate SUPPORT share hospital funding the State can retain before distributions are made to counties. Personnel Actions C.45 CANCEL one vacant Registered Nurse position and INCREASE the hours of one Medical Records Administrator from 20/40 to 40/40 in the Health Services Department. CA6 ADD one Public Health Nutritionist position and one Home Economist position in the Health Services Department. (Federal and State Funding) C.47 CANCEL one vacant Histotechnician position and ADD one Laboratory Technician position in the Health Services Department. (Cost Savings) C.48 ADOPT a resolution setting forth the Board's policy on avoiding conflicts of interest in appointments by department heads to authorized positions. C.49 RESCIND the abolishment of one Head Start Intermediate Clerk-Project position in the Community Services Department. C.50 APPROVE the revised Head Start Personnel Policies and Procedures, as recommended by the Director, Community Services Department. 7 (06-11-1996) Grants & Contracts APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: C.51 APPROVE and AUTHORIZE the submission of a funding application to the California Integrated Waste Management Board in the amount of $24,049 for enforcement assistance funds for the Solid Waste Program through June 30, 1997; and AUTHORIZE the Health Services Director to accept grant award and execute a standard agreement. (No County Match) C.52 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a grant amendment reducing the $150,000 grant to $144,359 to reflect the actual expenditure level as required before the State can make final 10%reimbursement. C.53 APPROVE and AUTHORIZE the Director, Office on Aging, or designee, to execute FY 1996-97 Title III Standard Agreement in the amount of $2,160,944 and execute future agreement amendments that reflect only line item adjustments or revenue increases to conduct programs and activities under the Older Americans Act. (County Match$89,000) C.54 APPROVE and AUTHORIZE the Director, Office on Aging, to execute a State Standard Agreement for the FY 1996-97 Health and Insurance Counseling and Advocacy Program for senior citizens in the amount of $91,682 and to execute future agreement amendments that only reflect line item adjustments or revenue increases. (No County Match) C.55 APPROVE and AUTHORIZE the Chair, Board of Supervisors,to execute a contract with the California Department of Pesticide Regulation in the amount of$9,900 for the provision of monthly pesticide use reports during the period July 1, 1996,through June 30, 1997. C.56 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the California Department of Pesticide Regulation in the amount of$19,700 for the provision of enforcement services related to pesticide usage regulation during the period July 1, 1996, through June 30, 1997. C.57 APPROVE and AUTHORIZE the Chair, Board of Supervisors,to execute a contract with the California Department of Pesticide Regulation in the amount of$368,440 for the provision of pest detection services during the period July 1, 1996,through June 30, 1997. C.58 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the Contra Costa County Schools Insurance Group for provision of County Counsel services. APPROVE and authorize execution of agreements between the County and following agencies as. noted for the purchase of equipment and/or services: C.59 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract and any subsequent amendments for technical adjustments with the State of California Major Risk Medical Insurance Board in an amount not to exceed $42,000 per year for the Major Risk Medical Insurance Program through June 30, 1998. (State Funds and CCHP premiums) C.60 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with Immuno Diagnostic Laboratories in the amount of $120,000 for outside clinical laboratory services through April 30, 1997. (Enterprise I Budget) 8 (06-11-1996) Grants & Contracts -Continued C.61 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract amendment with the Regents of the University of California (Davis School of Internal Medicine)to increase the contract limit by $80,000 and extend professional services in several medical specialties through June 30, 1997. (Third Party Revenues) C.62 APPROVE and AUTHORIZE the Director, Office on Aging, to execute a contract with Contra Costa Legal Services Foundation in the amount of$4,500 to provide legal services to the Health Insurance Counseling and Advocacy Program through June 30, 1997. (State Funds) C.63 APPROVE and AUTHORIZE the Director, Office on Aging, to execute FY 1996-97 contracts as specified below: (Federal and State Funds) Contractor Service Amount Ombudsman Services of CC Ombudsman Program $75,293 Ombudsman VII-A $13,083 Family&Community Services,Inc. Home Visiting $22,800 In-Home Services Registry $35,762 Elder Abuse $12,357 In-Home Services for Frail Elderly $9,383 Case Management $73,975 Contra Costa Senior Legal Services Legal Services for Seniors $77,817 Stella Wu Chu,R.D. Nutrition Counseling $3,000 C.64 APPROVE and AUTHORIZE the Social Service Director, or designee, to renew the contract with California Translation Services in the amount of $50,000 to continue client translation services through June 30, 1997. (40%Federal; 30% State; 30%County) C.65 APPROVE and AUTHORIZE the Social Service Director, or designee, to amend the contract with Yolanda Braxton to increase the contract amount by $10,000 and extend through September 30, 1996, to allow for completion of the needs assessment and evaluation for the Family Preservation and Support Program. (Federal Funds) C.66 APPROVE and AUTHORIZE the Social Service Director, or designee, to amend the contract with Janet Tompkins to increase the contract amount by $10,000 and extend the contract expiration date for an additional three months to permit continued delivery of administrative service for Refugee Services contract monitoring and reporting. (Federal Funds) C.67 APPROVE and AUTHORIZE the Social Service Director, or designee, to amend the contract with Contra Costa Community College District to increase the contract amount by $7,800 to provide additional Foster Pride/Adopt Pride Training through July 31, 1996. (50%Federal; 35% State; 15%County) C.68 APPROVE and AUTHORIZE the Executive Director,Private Industry Council,to execute a Job Training Partnership Act contract with Worldwide Educational Services, Inc., with a payment limit of $1,075,857 to provide displaced workers' services through June 30, 1997. (Federal Funds) C.69 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a Job Training Partnership Act contract with Worldwide Educational Services, Inc., with a payment limit of$155,968 to provide special assessment and remediation services to Greater Avenues for Independence(GAIN)participants through June 30, 1997. (Federal Funds) 9 (06-11-1996) Grants & Contracts - Continued C.70 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a contract amendment with Advanced Personnel Systems to extend the term to December 31, 1996, with no change in the payment limit to allow completion of the Job Training Partnership Act participant job referral process. (Federal Funds) C.71 APPROVE and AUTHORIZE the Sheriff-Coroner to execute a contract extension with Occupational Health in the amount of$50,000 for employee psychological counseling for the period July 1, 1996,through June 30, 1997. (Subject to cancellation if not approved in the 1996- 1997 Budget.) C.72 APPROVE and AUTHORIZE the Community Development Director to submit for payment and the Auditor-Controller to pay the amounts to the organizations indicted below: (UNOCAL Mitigation Funds) AGENCY AMOUNT Boys and Girls Club of Martinez,Inc. $ 9,360 Childrens Alternative Learning Program $ 3,897 Friends of the Rodeo Library $10,000 Golden Days Nutrition Program $ 5,000 Jesse Orchard Veterans of Foreign Wars $ 5,000 Rodeo Baseball Association $ 3,602 Rodeo/Crockett Job Outreach Program S 650 TOTAL $37,509 C.73 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute an Interdepartmental Services Agreement with the Community Services Department to reimburse the Department for 5C's Program expenses from the Keller Canyon Landfill Community Assistance Mitigation Trust Fund. (Keller Mitigation Funds) C.74 APPROVE and AUTHORIZE the Purchasing Services Officer to sign a contract amendment with John Kopchik III to increase the contract amount by $31,396 to a total of $50,427 for additional planner services in the Community Development Department and extending the term through February 14, 1997. C.75 APPROVE and AUTHORIZE the County Purchasing Officer to sign an agreement amendment with Matthew Bolender increasing the payment limit by $20,000 for additional services for the Used Oil Recycling Program in the Public Works Department,Countywide. (Grant Funds) C.76 APPROVE and AUTHORIZE the Public Works Director to execute a contract with the Contra Costa County Redevelopment Agency in an amount not to exceed $33,500 for an evaluation of infrastructure needs/costs for the Northtown Area of Bay Point. [Budgeted] (Consider with C.85) Leases-None 10 (06-11-1996) Other Actions C.77 FIX special tax levy for police services in County Service areas P-2 Zone A (Blackhawk), P-2 Zone B (Alamo) and P-5 (Roundhill) for 1996-1997. C.78 FIX special tax levy for police services in County Service Area P-6 for 1996-1997. C.79 ADOPT the 1996-1997 Proposed Budget Schedule for Board deliberation at the July Budget Hearings. C.80 RATIFY the Zoning Administrator's decision regarding Shell Oil Company's Compliance with Condition#22 (LUP 2009-92) for the Sour Water Tank, the Sulfur Recovery Unit No. 4 and the Delayed Coker Unit. C.81 APPROVE recommendation of the Community Development Director to authorize the K&B General Plan Amendment study request in Pacheco. C.82 ACCEPT from the County Clerk the Canvass of Votes for the May 18, 1996, Special Election for County Service Area P-6,Zone 3100, Sub 907582,El Sobrante area. ACCEPT from the County Clerk the Canvass of Votes for the May 18, 1996, Special Election for County Service Area P-6,Zone 701,MS 21-92,Byron area. C.83 AUTHORIZE the County Auditor-Controller to transfer $138,724 from the East Diablo Fire Protection District Development Fee Trust Fund to the District's Capital Fund and $700 to the District's Operating Budget to purchase equipment and reroof a fire station. Housing Authority C.84 ACCEPT information regarding insurance coverage for the Housing Authority of the County of Contra Costa. Redevelopment Agency C.85 AUTHORIZE the Deputy Director-Redevelopment to execute an agreement with the Contra Costa County Public Works Director in an amount not to exceed$33,500 for an evaluation of infrastructure needs/costs for the Northtown Area of Bay Point. [Budgeted] (Consider with C.76) C.86 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to sign a First Amendment to Lease with Emily A. Hook, et al, to extend occupancy of the north half of the Hookston Station property. 11 (06-11-1996) Correspondence C.87 LETTER from Executive Director, Love-A-Child Ministries, Bay Point, commenting on the work of his ministry and desire to shelter the disadvantaged through utilization of mobile units. REFER TO COMMUNITY DEVELOPMENT DIRECTOR, SOCIAL SERVICES DIRECTOR, HEALTH SERVICES DIRECTOR, AND BUILDING INSPECTOR C.88 LETTER from President, Board of Directors, East Bay Municipal Utility District, proposing that Contra Costa County and EBMUD join in sponsoring an independent review by a mutually approved consultant on the EBMUD rate structure at a total cost not to exceed $17,000 to be shared equally by the co-sponsors. REFER TO WATER COMMITTEE Consent Items of Board Members -None Information Items -None 12 (06-11-1996)