HomeMy WebLinkAboutAGENDA - 07161996 - CCC JIM ROGERS,fucwow CALENDAR FOR THE BOARD OF SUPERVISORS JEff SMITH
IST DISTRICT "R
JEFF SMITH.mwntirz CONTRA COSTA COUNTY C
M DISTRICT
GAYLE BISHOP,SAN RAmoN AND FOR PHIL BATCHELOR
3RD 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,PmwmG MARTINEZ,CALIFORNIA 94553-1229
FrW DISTRICT (510) 335-1900
TUESDAY
JULY 16, 1996
12:00 P.M. Closed Session
1:05 P.M. Call to Order and Opening Ceremonies.
Inspirational Thought - "Progress is impossible without change; and those who cannot
change their minds cannot change anything." — George Bernard Shaw
CONSIDER CONSENT ITEMS (Pages 3 - 10) - Items removed from this section
will be considered with the Short Discussion Items,
1:05 P.M.
SHORT DISCUSSION ITEMS -The Board will consider and take action on the following
items:
SD.I CONSIDER approving the recommendations of the Family and Human Services Committee
regarding the status of the welfare and health care reform,restructuring of Federal job training
programs,their impact on the County and orgaftizational options for the Community Services
Department,
SD.2 CONSIDER approving the recommendations of the Family and Human Services Committee
regarding the work of the Policy Forum and its Executive Committee.
SD.3 HEARING on the tentative report setting the assessment rates for County Service Area EM-I
(Emergency Medical Services) for Fiscal Year 1996-97, Countywide. At the conclusion of
the hearing consider adoption of a resolution confirming CSA EM-1 Tentative Report FY
1996-97 and approving the assessments.
SDA CONSIDER any Consent Items previously removed.
(07-16-1996)
1:30 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.l CONSIDER report from the Probation Department on departmental performance.
D.2 CONSIDER approving the recommendations of the Finance Committee on cellular phone
policy and usage.
D.3 CONSIDER approving the recommendations of the Internal Operations Committee and
Supervisors on the proposed Campaign Spending Reform Ordinance revisions; in connection
therewith, INTRODUCE an Ordinance, WAIVE reading and FIX July 23, 1996, for
adoption.
DA CONSIDER approval of the recommendations of the County Administrator and Director,
Growth Management and Economic Development Agency, on issues related to the Keller
Canyon Landfill Mitigation Revenue and Property Valuation Study (Continued from July 9,
1996); and CONSIDER the additional recommendations of Supervisor Torlakson on this
matter.
3:30 P.M.
D.5 CONSIDER issues related to urban limit lines Countywide and/or any specific area .thereto,
and a proposed advisory measure for the November 5, 1996, General Election.
D.6 PUBLIC COMMENT. (3 Minutes/Speaker)
6:00 P.M.
D.7 HEARING on the appeals of Kathleen Van Winkle and Gene DeMar (appellants), and the
Hotel Employees, Restaurant Employees and Bartenders Union, Local 2850, AFL-CIO
(appellants), from the decision of the Contra Costa County Planning Commission on the
application of Leisure Sports, Inc., (applicant), and Leisure Sports, Inc., & HBC Associates,
(owners), for a use permit to construct a health club and hotel with associated restaurant,
(County File #LP2099-95); and on a proposed amendment to the preliminary development
plan to construct a health club and hotel with associated restaurant and parking structure. The
amendment under consideration is to change the use from 250,000 square feet of office use to
a hotel with 175 rooms and approximately 69,000 square feet for an athletic club with
associated restaurant and parking structure. (County File #DP3089-95); Pleasant Hill BART
Station area.
2 (07-16-1996)
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 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 Trans ortation 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.
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s) noted below, meeting
locations noted above:
Family and Human Services Committee 7-22-96 Cancelled
**********
11F
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
THE BOARD WILL NOT MEET ON JULY 30, 1996.
(07-16-1996)
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 DETERMINE that the El Toyonal bridge replacement project is a Class 1C categorical
exemption, Orinda area.
C.2 ADOPT resolution approving the submittal of a grant application to the Bay Area Air Quality
Management District(BAAQMD)for the Port Chicago Highway bike path,Clyde area.
C.3 APPROVE a traffic resolution prohibiting parking on a portion of Coggins Drive, Pleasant
Hill area.
CA APPROVE Purchase Settlement and Release Agreement, ACCEPT Grant Deed and
APPROVE payment totaling $157,200 for property rights required for the Sandy Cove slide
repair project,Bay Point area. (Funding: 100%from the County Liability Trust Fund)
C.5 APPROVE and AUTHORIZE payment of$350 for Property Entry Permit from the East Bay
Municipal Utility District (EBMUD) for geotechnical testing in conjunction with the
proposed Cummings Skyway extension,Rodeo/Crockett area.
C.6 AWARD contract to the lowest responsible bidder, Valentine Corporation, who has also met
the requirements of the County's Minority and Women Business Enterprise Contract
Compliance Program, for the San Pablo Dam slide repair project,West County area.
Engineering egg Services
C.7 SUB 7522:_ APPROVE Completion of Improvements for subdivision being developed by
Robert Nichols,Walnut Creek area.
C.8 SUB 7431: ACCEPT Consent to Offer of Dedication for Roadway Purposes for subdivision
being developed by Raymond Bartels,Knightsen area.
C.9 SUB 7431: APPROVE Parcel Map for subdivision being developed by Raymond Bartels,
Knightsen area.
C.10 MS 9-94: APPROVE Parcel Map and Subdivision Agreement(Labor and Materials only) for
minor subdivision being developed by Robert Guise,Knightsen area.
C.11 MS 9-94: APPROVE Completion of Improvements for minor subdivision being developed
by Robert Guise,Knightsen area.
C.12 MS 9-94: ACCEPT Private Road Maintenance Agreement for minor subdivision being
developed by Robert Guise,Knightsen area.
C.13 MS 9-94: ACCEPT Private Drainage Release for minor subdivision being developed by
Robert Guise,Knightsen area.
3 (07-16-1996)
Special Districts & Coun1y Airports
C.14 APPROVE and AUTHORIZE the Chief Engineer, Public Works Department, to execute all
necessary applications for the Rezoning, Development Plan and Tentative Map with the
Contra Costa County Community Development Department for the Pine Creek Detention
Basin surplus property,Walnut Creek area.
C.15 APPROVE Drainage Area 1010 financial participation in the West Alamo Creek Bank Slide
Repair Project and AUTHORIZE staff to arrange payment of$9,903 to the Town of Danville
for fifty percent of said project cost,Danville area.
Statutoa Actions -None
Claims,Collections & Litigation
C.16 DENY claims of M. and J.Arakawa; and L. Brock.
C.17 APPROVE settlement of County v.Buonaccoursi, et al,and AUTHORIZE County Counsel's
Office to finalize the settlement.
Hearing Dates
C.18 FIX August 6, 1996, at 10:15 a.m., for a public hearing to revise the South County Area of
Benefit Development Program,Danville and San Ramon areas.
C.19 FIX August 6, 1996, at 10:15 a.m.,for a public hearing to form the Southern Contra Costa Fee
Area for development impact mitigation in the Dougherty Valley area.
C.20 FIX August 6, 1996, at 9:45 a.m.,for a public hearing to revise the Bay Point(West Pittsburg)
Area of Benefit Development Program.
Honors& Proclamations - None.
Ordinances
C.21 ADOPT Ordinance No. 96-13 (introduced July 9, 1996) rezoning land (2963-RZ) in the
Discovery Bay Area.
Appointments & Resignations
C.22 APPOINT David Sparks to the Unocal Safety Audit Monitor Group, representing the Oil,
Chemical &Atomic Workers Union, as recommended by the Union.
C.23 APPOINT Michelle Jackson to the Contra Costa Mental Health Commission, as
recommended by Supervisor Rogers.
C.24 APPOINT Mike Daley to the Contra Costa,Bicycle Advisory Commission, as recommended
by Supervisor Rogers.
C.25 APPOINT Lois Barker to the Alamo Beautification Committee,Zone 36, as recommended by
Supervisor Bishop.
4 (07-16-1996)
Appropriation Adjustments - 1995- 1996 FY
C.26 Justice Facility Construction (0101): AUTHORIZE $72,236 additional revenues from State
Proposition 86 funds to cover final costs of the West County Detention Women's buildings.
C.27 General Services Fleet Operations (0063): AUTHORIZE transfers of $103,692 from
Communications (0060), Building & Grounds (0079), Sheriff-Coroner (0255), and additional
revenues of$26,915 from accumulated depreciation and salvage to purchase five replacement
vehicles for Building Maintenance, one vehicle for Telecommunications, two vehicles for
Agriculture,and three vehicles for the Sheriff-Coroner.
Legislation - None.
Personnel Actions
C.28 CANCEL one Assistant Public Defender classified position and ADD one Assistant Public
Defender-Exempt position in the Public Defender's Office.
C.29 CANCEL one Principal Planner Level B position and ADD one Planner III position in the
Community Development Department.
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
C.30 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with the San Diego State University Foundation in the amount of$102,366 for the Domestic
Violence Prevention Project through June 30, 1997. (No County Match)
C.31 APPROVE and AUTHORIZE the Sheriff-Coroner,or designee,to execute a contract with the
23rd Agricultural District of the State of California for the provision of security services at the
1996 Contra Costa County Fair at the maximum reimbursement of$18,900.
C.32 APPROVE and AUTHORIZE the County Probation Officer to submit an application for
funds from the State Office of Criminal Justice Planning for a Victim/Witness Assistance
Center and execute related contracts.
C.33 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a
contract with the California Department of Education in the amount of$6,500 to repair and/or
renovate the Verde Children's Center for the period May 1, 1996,through June 30, 1997. (No
County Match)
C.34 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute and
submit to the California Department of Community Services and Development the 1996 Low-
Income Home Energy Assistance Program (LIHEAP) Amendment No. 1 to increase the total
reimbursable amount by $61,566 to $229,930 to continue LIHEAP services for the period
through December 31, 1996.
C.35 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute and
submit a funding application to the U. S. Department of Health and Human Services
Administration for Children and Families in the amount of $50,000 for the purchase and
installation of kitchen equipment during the period July 1, 1996,through June 30, 1997.
5 (07-16-1996)
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:
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Mental
Health Specialist Contract with Lawrence Cohen, M.D., with a payment limit of$40,000 for
psychiatric care and treatment for adolescents placed by the County through June 30, 1997.
(Mental Health Budget)
C.37 ACKNOWLEDGE receipt of notice from Mcheko Graves-Matthews, M.D., requesting the
mutually agreed upon termination of Mental Health Specialist Contract.
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Mental
Health Specialist Contract with Tracy Brown, M.D., in the amount of$62,400 for psychiatric
evaluation, treatment and consultation services through June 30, 1997. (County/Realignment
Funds; Third Party Revenues)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
College-Work Study Program Agreement with the University of California, Berkeley not to
exceed $10,000 for continuation of participation in the College Work Study Program through
June 30, 1997. (State and Federal Funds)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with Rape Crisis Center with a payment limit of$76,807 for provision of crisis intervention
and in-person advocacy services through June 30, 1997. (Budgeted/County Subsidy)
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
mutually agreed upon contract cancellation agreement with Elwin Getty in the Homeless
Program.
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract
amendments with Syndicated Office Systems, Inc., to revise the fee schedule and extend the
term of the contract to allow continuation of technical assistance with regard to Medi-Cal
eligibility, collection issues and administrative appeals through June 30, 1997. (Commission
on collections)
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with Martinez Valco Drugs in the amount of$50,000 for provision of pharmaceutical services
for the AIDS Drug Program through June 30, 1997. (State Funds)
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with Mental Health Consumer Concerns, Inc., with a payment limit of$36,638 to provide a
self-help program for Contra Costa Network of Mental Health Clients,operation of the Contra
Costa Community Center and continuation of the Consumer/Community Support Worker
Project through December 31, 1996. (20%Federal; 80%County)
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with Foley Lardner Weissburg and Aronson, Inc.,for provision of legal services for Medi-Cal
appeals and other fiscal matters through June 30, 1997. (Enterprise I Budget)
C.46 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract
with Marie Scannel, MFCC, in the amount of $27,234 for provision of community-based
mental health services to Conditional Release Program (CONREP) clients through June 30,
1997. (State Funds)
6 (07-16-1996)
Grants & Contracts - Continued.
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with STAT Nursing Services in the amount of $75,000 for provision of in-home attendant
care to AIDS and ARC patients through June 30, 1997. (Federal Funds)
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with Battered Women's Alternatives with a payment limit of$159,679 for provision of shelter
services for battered women and their children through June 30, 1997. (Department Budget;
Marriage License Fees)
C.49 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
contract with the City of Richmond with a payment limit of$66,425 for job development and
placement services through June 30, 1997. (State and Federal Funds)
C.50 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
contract with the County Office of Education with a payment limit of $116,643 for Job
Development and Placement Services through June 30, 1997. (State and Federal Funds)
C.51 APPROVE and AUTHORIZE the Chief Engineer, Public Works Department, to execute a
consulting services agreement with Matthew Bolender for services authorized in the 1996-97
Used Oil Recycling Block Grant-Fourth Cycle Program,Countywide.
C.52 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute
Job Training Partnership Act contracts with the following contractors through June 30, 1997
for the services and contract limits listed: (Federal Funds)
Contractor Service Contract Limit
Worldwide Educational Services Older Worker/Out-of school youth $323,614
Worldwide Educational Services Central County PIC Regional Office $341,637
City of Pittsburg East County PIC Regional Office $356,858
United Council of Spanish Speaking
Organizations Far East County PIC Office $82,720
Office of Education/NYC Countywide In-School Youth Program $89,029
C.53 APPROVE and AUTHORIZE the Director, Office on Aging, or designee, upon receipt of
California Department of Aging Agreement for 1996-97 to negotiate and execute contracts
with the following agencies for the Senior Employment Program: (Federal Funds)
Contractor Payment Limit
City of Richmond $8,840
Family&Community Services $17,680
County Library $22,100
Contra Costa Senior Legal Services $4,420 .
Hospice of Contra Costa $4,420
C.54 APPROVE and AUTHORIZE the Community Development Director to execute a contract
amendment with the firm of Environmental Science Associates (ESA), Inc., for $18,000
raising the total contract limit to $64,044 for environmental review services for the West
Contra Costa Sanitary Landfill Class II Solid Waste Facility Permit (SWFP) Revision and
Closure&Postclosure Maintenance Plans. (Contra Costa Sanitary Landfill funds)
7 (07-16-1996)
Grants & Contracts - Continued.
C.55 APPROVE and AUTHORIZE the Auditor-Controller to carry forward$58,320 in unexpended
Community Development Block Grant (CDBG) funds from project No. 20-76 (Rubicon
Programs, Inc., Opportunities for People and Employers Now!) CDBG FY 1994-95 to project
No. 21-16 (Rubicon Programs, Inc., North Richmond Enterprise Development) CDBG FY
1995-96; and APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or
designee, to execute a contract amendment for project No. 21-16 to increase the spending
limit by $58,320 to a new limit of$134,570. (HUD Funds)
C.56 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract
extension with the Council of Churches of Contra Costa County for the provision of
counseling services for the period of July 1, 1996, through August 31, 1996, at a cost of
$25,767. (No General Fund Cost)
C.57 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contact
extension with the County Office of Education for the provision of education services during
the period of July 1, 1996, through August 31, 1996, at a cost of$5,839. (No General Fund
Cost)
C.58 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract
extension with Friends Outside for the provision of counseling services during the period of
July 1,1996,through August 31, 1996,at a cost of$23,290. (No General Fund Cost)
C.59 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with
RPH Consulting Group in the amount of $80,000 to provide technical computer software
consulting services for the Payroll, Human Resources and Employee Benefits system from
July 8, 1996,through June 30, 1998. (Budgeted)
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee;to execute a contract
with Douglas White in the amount of$41,720 to provide consultation and technical assistance
with regard to the Children's System of Care Program through June 30, 1997. (State Funds)
C.61 APPROVE and AUTHORIZE the Director of Public Works to execute the first amendment to
the contract with the Contra Costa Redevelopment Agency to increase the amount by $35,000
for the California Street sidewalk project. (No General Funds) [Consider with C.76]
C.62 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a
contract amendment extension with Terry J. Basile to continue Head Start mental health
consultation services through December 31, 1996, and increase the contract payment limit by
$33,740 to a new total payment limit of$56,060. (Budgeted)
Leases
C.63 AUTHORIZE the General Services Director to execute a lease with the Housing Authority of
the County of Contra Costa,for 94A Medanos Avenue, Bay Point,for use by the Community
Services Department,Head Start Program. [Consider with C.73]
C.64 AUTHORIZE the General Services Director to execute an amendment to the lease with the
West Contra Costa Unified School District for the Balboa School Site at 1001 South 57th
Street,Richmond, for continued use by the Community Services Department.
C.65 EXERCISE the third option to extend the lease with the Jordan Family Trust for the premises
at 904 and 919 Mellus Street, Martinez, for the continued use by the Health Services
Department.
8 (07-16-1996)
eases - Continued.
C.66 AUTHORIZE the General Services Director to execute a lease with Derek and Irene Daniels
for the premises at 3029 Macdonald Avenue, Richmond, for continued use by the Health
Services Department.
Other Actions
C.67 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to hold harmless and
indemnify the Livermore Area Recreation & Park District from liability for use of the
premises known as the Recreation Center, Room 4, 2466 Eighth Street, Livermore, by the
Community Development Department for a public meeting on July 8, 1996.
C.68 FIX special tax levy(Fire Flow Tax)for the Moraga Fire Protection District at zero for Fiscal '
Year 1996-1997,as requested by the Moraga Advisory Fire Commission.
C.69 AUTHORIZE discharge from accountability of certain uncollectible accounts in the Health
Services, Public Defender and Social Service Departments, as recommended by the Office of
Revenue Collection.
C.70 APPROVE the recommendations of the Family and Human Services Committee regarding the
status of the Service Integration Projects.
C.71 AUTHORIZE the Auditor-Controller to establish the Elections Clearing Trust Fund for use by
the Clerk-Recorder in collecting and disbursing campaign funds and for other related
transactions.
C.72 AUTHORIZE the County Clerk to consolidate the elections of the following districts/cities
with the November 5, 1996,General Election:
City of Orinda;
City of Pinole;
Contra Costa Community College District;
Contra Costa Resource Conservation District;
Crockett-Valona Sanitary District;
Dublin San Ramon Services District;
Central Contra Costa Sanitary District;
East Bay Municipal Utility District(EBMUD);
John Swett Unified School District;
Kensington Police Protection and Community Services District;
Mt. Diablo Health Care District;
San Francisco Bay Area Rapid Transit District(BART);
West Contra Costa Healthcare District;and
West Contra Costa Unified School District.
Housing Authority
C.73 ADOPT resolution authorizing the Executive Director of the Housing Authority of the County'
of Contra Costa to execute a revenue lease with the County of Contra Costa Community
Services Department for the property at 94A Medanos Avenue, Bay Point, for the Lavonia
Allen Child Care Development Center. [Consider with C.63]
C.74 ACCEPT the investment report of the Housing Authority of the County of Contra Costa for
the quarter ended June 30, 1996, as required by State Statute.
9 (07-16-1996)
Housing Authority - Continued.
C.75 APPROVE and AUTHORIZE the Executive Director, Housing Authority to execute a lease
renewal with the United Council of Spanish Speaking Organizations, Inc., (UCSSO) for the
use of community space in Oakley, for a senior citizen nutrition site.
Redevelopment Agency
C.76 APPROVE and AUTHORIZE the Deputy Director - Redevelopment to execute the first
amendment to the contract with the Contra Costa Public Works Department to increase the
amount by $35,000 for the California Street sidewalk project. (No General Funds) [Consider
with C.61]
Correspondence
C.77 LETTER from Executive Director, Private Industry Council, advising that the PIC Executive
Committee disagrees with the Paul McIntosh "Report on the Organization and Services of the
Contra Costa County Department of Community Services" which recommends combining
other social services program providers (including the PIC) into one unit. REFER TO
COUNTY ADMINISTRATOR
C.78 CLAIM submitted by Peat Marwick (KPMG) on behalf of Great Western Bank, for refund of
excess property taxes in the amount of$3,800 levied for fiscal year 1992-93; and
CLAIM submitted by Peat Marwick (KPMG) on behalf of Bank of America, for refund of
excess property taxes in the amount of$7,600 levied for fiscal year 1992-93. REFER TO
ASSESSOR, TREASURER-TAX COLLECTOR,AND COUNTY COUNSEL
C.79 LETTER from attorney representating Dale A. Bridges requesting reconsideration of the
Board's decision of June 25, 1996, relative to the Conditions of Approval for LUP 2061-95,
Alamo area. REFER TO COMMUNITY DEVELOPMENT DIRECTOR FOR
RECOMMENDATION
C.80 LETTER from Head Start Program Specialist, U. S. Department of Health & Human
Services, reporting on results of their review of the County's Head Start Program and of the
progress made in correcting deficiencies as identified. REFER TO FAMILY AND HUMAN
SERVICES COMMITTEE, COUNTY ADMINISTRATOR, AND DIRECTOR,
COMMUNITY SERVICES DEPARTMENT
Consent Items of Board Members
C.81 ADOPT resolution supporting the County's application to the U. S. Housing and Urban
Development Department for a grant for the County's Lead-Based Paint Hazard Control
Program, as recommended by Supervisor Rogers.
Information Items -None.
10 (07-16-1996)