HomeMy WebLinkAboutAGENDA - 03171998 - AGENDA JIM ROGERS CALENDAR FOR THE BOARD OF SUPERVISORS JIM ROGERS
1st DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B. UILKEMA AND FOR
2nd DISTRICT
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
3rd DISTRICT AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
MARK DeSAULNIER AND
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
JOE CANCIAMILLA MARTINEZ, CALIFORNIA 94553-1229 (510)3351900
5th DISTRICT
TUESDAY
MARCH 17, 1998
12:00 P.M. Convene and announce adjournment to Closed Session, Room 105.
1:00 P.M. Call to order and opening ceremonies.
Inspirational Thought - "Singleness of purpose is one of the chief essentials for success in
life, no matter what may be one's aim." — John D. Rockefeller, Jr.
CONSIDER CONSENT ITEMS (Pages 3 - 9) - Items removed from this section will
be considered with the Short Discussion Items.
1:05 P.M.
PRESENTATIONS
P.1 PRESENTATION to Scott Tandy for his past services as Director of the Community Services
Department, as recommended by the current Community Services Director.
P.2 PRESENTATION declaring March 18, 1998, as "Cibecue/Concord Environmental Exchange
Day" in Contra Costa County, as recommended by Supervisor DeSaulnier.
P3 PRESENTATION endorsing "Youth Vote `98" in Contra Costa County, as recommended by
Supervisor DeSaulnier.
1.:30 P.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER accepting the County Librarian's status report on the Wilruss Children's Library
Trust and approving the addition of one 40/40 Library Specialist position for the Wilruss
Trust Children's Program in the County Library.
SD3 CONSIDER accepting the Silver Award for the County's exhibit at the 1997 California State
Fair, AUTHORIZE the County Administrator to enter an exhibit in the 1998 California State
Fair, and APPROVE the expenditure of$5,000 in County funds for design and construction.
SDA CONSIDER adopting an ordinance increasing the compensation of Board of Supervisor
members.
SD.5 CONSIDER adopting a resolution opposing Proposition 226, use of pay or union dues for
political contributions, on the June 2, 1998 ballot, as recommended by Supervisor
Canciamilla.
1 (03-17-1998)
2:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.1 HEARING to consider adoption of a Resolution of Necessity for acquisition by eminent
domain of real property required for the San Ramon Creek Improvement Project, Alamo area.
D.2 HEARING to consider the City of Concord's proposed TEFRA bond financing for the
purchase of the Concord Green Apartments by the Apartment Renovation Group.
2:15 P.M.
D.3 HEARING on annual street lighting charges for Subdivision 8044 (Walnut Creek area) and
annexation of the subdivision to County Service Area L-100.
2:30 P.M.
D.4 PUBLIC COMMENT. (3 Minutes/Speaker)
D.5 CONSIDER report from the Family and Human Services Committee regarding follow-up on
recommendations of the Blue Ribbon Task Force on Child Abuse Issues.
D.6 HEARING on the recommendation of the San Ramon Valley Regional Planning Commission
on the request of Robert and Joanne Raymond (Applicants and Owners) for approval to
rezone approximately 2.9 acres from General Agricultural (A-2) to Single Family Residential
(R-65) (County File RZ 3044-96), Alamo area. (Continued from February 3, 1998)
D.7 Hearing on the appeals of Bellecci & Associates, Inc., (Appellant) and Gene Wright
(Appellant) from the decision of the Contra Costa County Planning Commission on the
application of Bellecci & Associates (Applicant) and East Bay Builders Company, Inc.,
(Owner) requesting approval of a vesting tentative map to subdivide approximately 1.5 acres
into four parcels (County File MS 97-0009), Walnut Creek area. (Continued from March 3,
1998)
3:00 P.M.
D.8 HEARING to consider adoption of the 1997/98 Capital Road Improvement Program (CRIP).
D.9 CONSIDER what action to take on the recommendations of Supervisor Rogers regarding a
lobbyist ordinance and in connection therewith REVIEW similar ordinances from the City and
County of San Francisco and the City of Richmond, as requested by the Board on
February 24, 1998.
3:30 P.M.
D.10 CONSIDER Board support for the Interregional Partnership and APPOINT Supervisor
DeSaulnier as the Board's representative and Supervisor Canciamilla as alternate to the
Partnership, as recommended by Supervisor DeSaulnier.
Adjourn to the Regional Area Planning Seminar on March 20, 1998, at 9:00 a.m.
sponsored by the Contra Costa County Juvenile Systems Planning Advisory Committee
to be held at 50 Douglas Drive, Suite 201, Martinez
2 (03-17-1998)
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) 335-1900, TDD (510) 335-1915. 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) 335-1900, 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.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the
Clerk of the Board, (510) 335-1900. The weekly agenda may also be viewed on the County's Internet Web
Page: WWW.CO.CONTRA-COSTA.CA.US.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors D. Gerber and M. DeSaulnier) - 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 G. B. Uilkema and J. Canciamilla) - 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 D. Gerber and J. Rogers ) - meets on the fourth Friday of the
month at 9:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation Committee (Supervisors J. Canciamilla and D. Gerber) - meets on the first Monday of the
month at 10:30 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez..
The Water Committee (Supervisors J. Canciamilla and G. B. Uilkema) - will meet on the first Monday of the
months of April, June, August, October, and December at 1:30 P.M. in Room 105, County Administration
Building, 651 Pine Street, Martinez.
11f* * * h ** *
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s) as noted: (See above for
time and place of meetings)
Family and Human Services Committee 03-17-1998 6:00 P.M. See above
Family and Human Services Committee 03-23-1998 9:00 A.M. See above
* * ** * ** * **
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 MARCH 31 OR APRIL 7 , 1998 .
i (03-17-1998)
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 plans and specifications and ADVERTISE for bids for the 1998 Pavement
Rejuvenation Treatment (Reclamite)project at various areas, Countywide. [CDD-CP#97-54]
(Funding: 100% Road Funds)
C.2 APPROVE Right-of-Way Contract, ACCEPT Grant Deed and AUTHORIZE payment in the
amount of$95,200 to the East Bay Municipal Utility District (EBMUD) for property rights
required for the Cummings Skyway Extension project, Crockett area. (Funding:
Rodeo/Crockett Mitigation Fund)
Engineering Services
C.3 MS 18-92: ACCEPT completion of warranty period for drainage improvement agreement and
release of cash deposit for faithful performance for minor subdivision being developed by
GWF Power Systems L.P. and Allied Signal, Inc., Bay Point area.
CA MS 83-89: ACCEPT completion of improvements for minor subdivision being developed by
John Patrick List, El Sobrante area.
C.5 DP 3007-96: ACCEPT completion of improvements regarding a road improvement
agreement for widening along Neroly Road for development permit being developed by Carl
Karcher Enterprises, Inc., Oakley area.
Special Districts & County Airports
C.6 APPROVE deposits by several drainage areas to the Flood Control Revolving Fund to repay
deposits by Flood Control Zone 3B, countywide.
C.7 AWARD a contract to RGW Construction, Inc., the lowest responsible bidder, for the San
Ramon Creek improvements - Chaney Road to Livoma Road - project, Alamo area.
(Funding: 100% Flood Control Zone 3B)
C.8 APPROVE report on East County Water Management Association, Discovery Bay area.
C.9 APPROVE the Consulting Services Agreement between the County and the San Ramon
Valley YMCA, San Ramon area.
Statutory Actions -None
Claims, Collections & Litigation
C.10 DENY claims of Allstate Indemnity Company; M. Cannon; R. Johnson; A. Lucero; D.
Murphy; and R. Rosales.
C.I 1 RECEIVE report concerning litigation matter of Ruby Williams vs. Contra Costa County and
AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of
$48,000.
3 (03-17-1998)
Hearing Dates
C.12 ADOPT resolution accepting tentative report and FIX May 5, 1998, at 2:00 p.m. for a public
hearing to consider a benefit assessment for County Service Area M-30, Alamo Springs Tract
7452, Danville area.
C.13 ADOPT Engineer's report for street lighting charges, FIX May 5, 1998, at 2:00 p.m. for public
hearing, and DIRECT the Public Works Director to mail ballots to parcel owners of
Subdivision 7657 in compliance with Proposition 218, Oakley area.
C.14 ADOPT Engineer's report for street lighting charges, FIX May 5, 1998, at 2:00 p.m. for public
hearing, and DIRECT the Public Works Director to mail ballots to parcel owners of DP 3031-
/MS 39-91 in compliance with Proposition 218, Byron area.
C.15 ADOPT Engineer's report for landscaping charges, FIX May 5, 1998, at 2:00 p.m. for public
hearing, and DIRECT the Public Works Director to mail ballots to parcel owners of Zone 67
in compliance with Proposition 218, Oakley area.
C.16 ADOPT Engineer's report for landscaping charges, FIX May 5, 1998, at 2:00 p.m. for public
hearing, and DIRECT the Public Works Director to mail ballots to parcel owners of Zone 35
in compliance with Proposition 218, Byron area.
Honors & Proclamations -None
Ordinances
C.17 ADOPT ordinance, introduced March 10, 1998, to establish a Public Authority for the In
Home Supportive Services Program.
Appointments & Resignations
C.18 APPROVE appointments and reappointments of medical staff, as recommended by the
Medical Executive Committee on February 4, 1998.
C.19 APPROVE appointments of Rev. Llewellyn Christian, At-Large member; Mrs. Maxine Kyle,
Parchester Village Resident representative; and Rosemary Fonseca, Catchment Area Latino
Resident representative to the Advisory Board for the Center for Health, as recommended by
the Center for Health Advisory Board.
C.20 APPOINT Carlos Baltodano and Anne Marie Gold to the Equal Employment Opportunity
Advisory Council, replacing Richard Martinez and Val Alexeeff as Management
Representatives, as recommended by the County Administrator.
C.21 ACCEPT resignation of Jeannette DesBoines from the District 1 Seat on the Arts and Culture
Commission, as recommended by Supervisor Rogers.
C.22 ACCEPT resignation of Joseph A. Ovick, Ed.D., from the Treasury Oversight Committee and
APPOINT Ellen Elster, Deputy Superintendent for the Contra Costa County Office of
Education to the vacant seat, as recommended by the Treasury Oversight Committee.
C.23 APPROVE appointment of Supervisor Gayle B. Uilkema to the Statewide Community-
Focused Court Planning Conference Team, as recommended by the Chair, Board of
Supervisors.
Appropriation Adjustments - 1997 - 1998 FY -None
4 (03-17-1998)
Legislation
Bill No. Subject Position
C.24 AB2103 (Gallegos and Addresses emergency medical services SUPPORT
Aroner) issues, including prohibiting the use of
"Standby Emergency Room" designation
except in rural areas
Personnel Actions
C.25 ADOPT resolution reallocating the salary of Student Worker, Private Industry Council
Worker Trainee-Project and Private Industry Council Youth Trainee-Project on the salary
schedule in accordance with the State minimum wage rate.
C.26 ADOPT resolution offering an early retirement option to achieve cost savings within the
Auditor-Controller's Office.
C.27 CANCEL one Human Resources Technician position and ADD one Accounting Technician
position in the Human Resources Department.
C.28 DECREASE the hours of one Agricultural Biologist III position from 40/40 to 24/40 and
INCREASE the hours of one Agricultural Biologist II position from 24/40 to 40/40 in the
Agriculture Department.
C.29 ADD one Clerk-Senior Level position in the Human Resources Department.
C.30 ADD one 40/40 Secretary-Advanced Level position in the General Services Department.
C.31 ADD one temporary Board of Supervisors Assistant position in District 4 for the period
March 1, 1998, through May 1, 1998.
C.32 ADOPT resolution granting a performance pay step for the County Librarian.
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
C.33 ACCEPT 1998 Financial Assistance Award from the Administration for Children and
Families for Head Start Program Expansion funds in the amount of$2,522,034 for the Head
Start Program for the period January 1, 1998, through December 31, 1998.
APPROVE and authorize execution of agreements between the County and following parties as
noted for the purchase of equipment and/or services:
C.34 APPROVE and AUTHORIZE the Health Services Director to execute a contract with Randall
Lane Sawyer in the amount of $67,346 for consultation and technical assistance to the
Department's Hazardous Materials Division regarding risk management and prevention
programs for the period April 1, 1998, through January 31, 1999. (AB3777)
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Jon Whalen, M.D., for provision of mental health services for the Contra Costa Health
Plan (CCHP)through December 31, 1998. (Member Premiums, Third Party Revenues)
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Allan Barza, M.D., for provision of professional mental health services for the Contra
Costa Health Plan through December 31, 1998. (Member Premiums, Third Party Revenues)
5 (03-17-1998)
Grants & Contracts - Continued
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with James Gracer, M.D., for provision of professional mental health services for the Contra
Costa Health Plan through December 31, 1998. (Member Premiums, Third Party Revenues)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Raymond Ruzicano, M.D., Inc., for provision of professional mental health services for
the Contra Costa Health Plan through December 31, 1998. (Member Premiums, Third Party
Revenues)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Zena Potash, M.D., for provision of professional mental health services for the Contra
Costa Health Plan through December 31, 1998. (Member Premiums, Third Party Revenues)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Michael Levin, M.D., for provision of professional mental health services for the Contra
Costa Health Plan through February 28, 1999. (Member Premiums, Third Party Revenues)
CAI APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the City of Richmond (Fire Department) in the amount of $120,000 for support of the
City of Richmond Fire Department's Hazardous Materials Response Unit through
June 30, 1998. (AB2185 Inspection Fees)
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the City of Richmond (Fire Department) in the amount of $108,000 for provision of
hazardous materials training for City of Richmond Fire Department Personnel through
June 30, 1998. (AB2185 Inspection Fees)
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the City of Richmond (Fire Department) in the amount of$95,000 for provision of AB
2185 inspections through June 30, 1998. (Hazardous Materials Fees)
C.44 APPROVE and AUTHORIZE the Health Services Director to execute a Hospital Agreement
with John Muir/Mt. Diablo Health System dba John Muir Medical Center in the amount of
$50,000 to implement the County's designation of John Muir Medical Center as a Base
Hospital for paramedic units assigned to the County's Medical Services Zones A and B
through June 30, 1998. (Measure H Funds)
C.45 APPROVE and AUTHORIZE the Health Services Director to execute a Hospital Agreement
with John Muir/Mt. Diablo Health System dba John Muir Medical Center in the amount of
$50,000 to implement the County's designation of John Muir Medical Center as a Base
Hospital for paramedic units assigned to the County's Medical Services Zones C and D
through June 30, 1998. (Measure H Funds)
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Per Diem Staffing Systems, Inc., in the amount of $220,000 for respiratory therapist
registry services at Contra Costa Regional Medical Center and Contra Costa Health Centers
through January 31, 1999. (Enterprise I Budget, Third Party Revenues)
C.47 ACKNOWLEDGE receipt of notice from Kathleen M. Richard requesting termination of
contract effective February 12, 1998.
C.48 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an Intercounty
Agreement with Napa County with a payment limit of $53,228 for provision of transitional
residential treatment for severely and persistently mentally ill County residents through
June 30, 1998. (Mental Health Realignment)
6 (03-17-1998)
Grants & Contracts - Continued
C.49 APPROVE and AUTHORIZE the Executive Director, Private Industry Council (PIC), to
execute a contract amendment with the State of California Cooperative Occupational
Information Systems to extend the contract through March 27, 1998, with no change in
payment limit.
C.50 APPROVE and AUTHORIZE the Executive Director, Private Industry Council (PIC), to
execute a Vocational Training Agreement with Quality Control Institute, Inc., to provide
vocational training to individually referred Job Training Partnership Act participants for
specified fees through June 30, 1998, and to execute agreement amendments as needed to
comply with changes in state or federal regulations. (Federal Funds)
C.51 APPROVE and AUTHORIZE the Executive Director, Private Industry Council (PIC), to
execute a Vocational Training Agreement Amendment with Worldwide Educational Services
to decrease the payment limit by $118,773 with no change in the term of the contract.
(Federal Funds)
C.52 APPROVE and AUTHORIZE the Executive Director, Private Industry Council (PIC), to
execute a Vocational Training Agreement with Bay Area Computer Training to provide
vocational training to individually referred Job Training Partnership Act participants for
specified fees through June 30, 1998, and to execute agreement amendments as needed to
comply with changes in state or federal regulations. (Federal Funds)
C.53 APPROVE and AUTHORIZE the Executive Director, Private Industry Council (PIC), to
execute Vocational Training Agreement Amendments to extend contract terms to
June 30, 1998, and increase the payment limits as follows:
Contractor Service/Trainine Increase
Worldwide Educational Services Central County PIC Regional Office $129,999
Worldwide Educational Services Dislocated Workers Assistance Center $296,132
(Federal Funds)
C.54 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract in an
amount not to exceed $25,000 with Finger & Smith Design Associates for newsletter
preparation. (20% Community Block Grant, 20% HOME Program, 30% Housing Bond
Finance and 30% Redevelopment Funds)
C.55 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with
Heritage Partners for the County's share of the $34,000 cost for design and development of
the County's Vacant Land and Building Inventory/Database. (County Trust Funds) (See C.72)
C.56 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute
contract amendments for Expanded State Preschool services for the period July 1, 1997,
through June 30, 1998, as follows:
Contractor Amendment Amount New Payment Limit
Pittsburg Preschool Coordinating Council $ 2,268 $ 110,376
Mt. Diablo Community Child Care Advocates 2,268 110,376
Greater Richmond Social Services Corp. 1,134 55,188
YWCA of Contra Costa County 1,595 77,579
First Baptist Church 2,268 110,376
Antioch Partnership for Quality Child Care 1.321 64.333
TOTAL $10,854 $ 528,228
7 (03-17-1998)
Grants & Contracts - Continued
C.57 APPROVE and AUTHORIZE the County Purchasing Manager to execute a contract
amendment with the Voland Group, Inc., for additional computer services increasing the
payment limit to $210,000 and extending the expiration date to June 30, 1998.
C.58 APPROVE and AUTHORIZE the County Risk Manager to execute a contract with Ah Hing
in the amount of$50,000 for the provision of budget services for Risk Management and the
County Administrator for the period April 1, 1998, through March 31, 1999.
C.59 APPROVE amendment No. 7 to an agreement with O'Brien Kreitzberg to increase the
payment limit by a maximum of $1,100,000 for project/construction management services
required for the Contra Costa Regional Medical Center and juvenile facility projects.
C.60 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement with
the State of California with a payment limit of$400,000 to provide computer training service
through Statewide Educational Enhancement Program (SEEP) for the period January 1, 1998,
through June 30, 1999.
Leases -None
Other Actions
C.61 APPROVE the recommendations of the Family and Human Services Committee regarding the
Child Care Affordability Fund.
C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an
"Agreement to Indemnify" with the Plumbers and Steamfitters Local Union 342 in order to
use their facility for the Women's Advisory Committee conference on Saturday, March 28,
1998.
C.63 AUTHORIZE the General Plan study of the approximate 1.5 acre Russell property located at
the southeast corner of State Route 4 and Gardenia Avenue in the Oakley area. (Developer
Fees)
C.64 ADOPT resolution authorizing the sale of multi-family mortgage revenue bonds for the
development of the Cypress Meadows Senior Apartment Project, Antioch, and actions related
thereto.
C.65 ACCEPT from the County Clerk the Canvass of Votes cast in the March 3, 1998, Special
Election for Police Service Area P-6, Zone 1503, Minor Sub 1-94, Lafayette area.
C.66 REFER to the Family and Human Services Committee the potential allocation this year of
Community Development Block Grant Funds for the operation of AC Transit Route 376.
C.67 REFER the 1998 Regional Transportation Plan to the Transportation Committee for direction
and action as appropriate.
C.68 ACCEPT Macias, Gini, and Company Contra Costa County Single Audit Reports and
Management Letter for the year ended June 30, 1997.
C.69 APPROVE sale of property located at 95 Middlefield Court, Brentwood; AUTHORIZE the
Deputy Director-Redevelopment, or designee, to execute the required legal documents for said
sale; and DIRECT that Community Development Block Grant (CDBG) funds repaid through
this sale be allocated to the FY 1998-99 CDBG Economic Development Assistance Fund.
8 (03-17-1998)
Other Actions - Continued
C.70 APPROVE agreement with the San Ramon Redevelopment Agency subordinating revenues
due to the County, Library, and Flood Control District for tax allocation bonds, pursuant to a
1986 agreement.
Housing Authority
C.71 APPROVE and AUTHORIZE the Executive Director of the Housing Authority to execute a
lease extension and any other necessary documents with Douglas A. McPherson Enterprises,
Inc., for 2219 Buchanan Road, Suites 5 and 6, Antioch.
Redevelopment Agency
C.72 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with
Heritage Partners for the Redevelopment Agency's share of the $34,000 cost for design and
development of the County's Vacant Land and Building Inventory/Database. (Redevelopment
Agency Funds) (See C.55)
Correspondence
C.73 LETTER from President, Clyde Civic Improvement Association, Inc., requesting the
abatement of refuse at 225 Wellington Avenue, Clyde. REFER TO COUNTY
ADMINISTRATOR
Consent Items of Board Members -None
Information Items -None
9 (03-17-1998)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, MARCH 17, 1998
CALLED TO ORDER and ADJOURNED TO CLOSED SESSION:
CLOSED SESSION: There were no closed session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.24 DELETED consideration of a position in support of AB2103 (Gallegos
and Aroner), addressing emergency medical services issues including
prohibiting the use of "Standby Emergency Room" designation except in
rural areas.
C.45 CORRECTED TO READ: APPROVED and AUTHORIZED the Health
Services Director to execute a Hospital Agreement with John Muir/Mt.
Diablo Health System dba Mt. Diablo Medical Center 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 the County's
Medical Services Zones C and D through June 30, 1998. (Measure H
Funds)
C.51 CORRECTED TO READ: APPROVED and AUTHORIZED the
Executive Director, Private Industry Council (PIC) to execute a contract
amendment/extension agreement with Worldwide Educational Services to
decrease the payment limit by $118,773 with no change in the term of the
contract. (Federal Funds)
C.53 CORRECTED TO READ: APPROVED and AUTHORIZED the
Executive Director, Private Industry Council (PIC) to execute contract
amendments/extension agreements to extend contract terms to June 30,
1998, and increase the payment limits as follows: Worldwide Educational
Services, Central County PIC Regional Office, $129,999; Worldwide
Educational Services, Dislocated Workers Assistance Center, $296,132.
(Federal Funds)
C.68 ACCEPTED and REFERRED to the Finance Committee, Macias, Gini,
and Company Contra Costa County Single Audit Reports and
Management Letter for the year ended June 10, 1997.
PRESENTATIONS: Approved as listed.
1 (03-17-1998 - Sum)
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SDA INTRODUCED Ordinance No. 98-15 adjusting the salary of members of
the Board of Supervisors, WAIVED reading, and FIXED March 24, 1998
for adoption of the ordinance to be effective June 1, 1998; and
ACKNOWLEDGED that the Board of Supervisors are receiving nothing
to correspond to the 3.0% increase County employees received effective
July 1, 1996 and are receiving a 2.0% increase eight months after County
employees received a corresponding increase. (AYES: II, III, V; NOES:
IV, I; ABSENT: None; ABSTAIN: None)
SD.5 ADOPTED Resolution 98/112 opposing Proposition 226 on the June 2,
1998, ballot.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 ADOPTED Resolution 98/113, a Resolution of Necessity for acquisition
by eminent domain of real property required for the San Ramon Creek
Improvement Project, Alamo area.
D.2 ADOPTED Resolution 98/114, approving the City of Concord's proposed
TEFRA bond financing for the purchase of the Concord Green Apartments
by the Apartment Renovation Group.
D.3 CLOSED the public hearing; TABULATED the Mail-in ballots; and
ADOPTED Resolution 98/115, confirming the diagram and assessment as
set forth in the report of the Engineer of Work and levying the street light
charges set forth therein in Subdivision 8044 for fiscal year 1997-98,
County Service Area L-100, Walnut Creek area.
DA PUBLIC COMMENT: There was no public comment.
D.5 APPROVED the recommendations of the Family and Human Services
Committee on the implementation of the recommendations of the Blue
Ribbon Task Force on child abuse issues.
D.6 CONTINUED to April 21, 1998, at 3 p.m., the hearing on the
recommendation of the San Ramon Valley Regional Planning Commission
on the request of Robert and Joanne Raymond (Applicants and Owners)
for approval to rezone approximately 2.9 acres from General Agricultural
(A-2) to Single Family Residential (R-65) (County File RZ 3044-96),
Alamo area.
D.7 CONTINUED to March 24, 1998, at 2:30 p.m., the hearing on the appeals
of Bellecci & Associates, Inc., (Appellant) and Gene Wright (Appellant)
from the decision of the Contra Costa County Planning Commission on
the application of Bellecci and Associates (Applicant) and East Bay
Builders Company, Inc., (Owner) requesting approval of a vesting
tentative map to subdivide approximately 1.5 acres into four parcels
(County File MS 97-0009), Walnut Creek area.
2 (03-17-1998 - Sum)
DELIBERATION ITEMS (contd.)
D.8 ADOPTED the 1997/98 Capital Road Improvement Program (CRIP).
D.9 NO ACTION TAKEN regarding a lobbyist ordinance.
D.10 EXPRESSED support for the Interregional Partnership and APPOINTED
Supervisor DeSaulnier as the Board representative and Supervisor Joe
Canciamilla as alternate to the Partnership.
3 (03-17-1998 - Sum)
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES, AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING
TUESDAY, March 17, 1998, 12:00 P.M. AND THEREAFTER
DURING THIS REGULAR March 17, 1998 MEETING
A. LIABILITY CLAIMS
Claimant: Eric Schueler
Agcy Claimed Aoainst:: Contra Costa County
B, EXISTING 1 1TIGATION - CONFERENCE WITH LEGAL COUNSEL
(LITIGATION HAS BEEN FORMALLY INITIATED Gov Code § 54956.9 1
CAE :
1. Ruth Littlejohn v. Contra Costa County, WCAB No. WCK 0036437
2. Kirsten Fox v. Los Angeles Superior Court, at al., Los Angeles Sup. Ct.
#BC 166832.
C. PUBLIC EMPLOYEE APPOINTMENT:
Title: Chief, Contra Costa County Fire Protection District.
HADF0TIICL-SES13-17.wpd
AFFIDAVIT OF POSTING OF AGENDA
OF
THE HOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, C. g_ T„rnAr , hereby declare that I
an a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
March 12 , 199q , at 651 Fine Street
Lobby, Martinez, California, an agenda for the regular '
meeting of the Board of Supervisors of the County of Contra
Costa to be held on Marrh 1719 c1�, a
copy of which is attached hereto.
DATED: March 12, 1998
I declare under penalty of perjury
that the foregoing is true and
correct.
e 41", �-1-��
Deputy Clerk