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HomeMy WebLinkAboutAGENDA - 03031998 - AGENDA JIM ROGERS CALENDAR FOR THE BOARD OF SUPERVISORS JIM ROGERS 1st DISTRICT CONTRA COSTA COUNTY CHAIR GAYLE B.UILKEMA 2nd DISTRICT AND FOR DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR 3rd DISTRICT AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD MARK DOSAULNIER AND 4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR JOE CANCIAMILLA MARTINEZ, CALIFORNIA 94553-1229 (510)335-1900 5th DISTRICT TUESDAY MARCH 3, 1998 9:00 A.M. Convene and announce adjournment to Closed Session, Room 105. 10:00 A.M. Call to order and opening ceremonies. Inspirational Thought - "Today's routine becomes tomorrow's tender memories and today's trials become tomorrow's strength." — Craig James CONSIDER CONSENT ITFMS (Pages 3 - 8) - Items removed from this section will be considered with the Short Discussion Items. 10:05 A.M. PRESENTATIONS P.1 PRESENTATION to the Pleasant Hill Senior Club in appreciation of their donation toward the restoration of the Veterans' Monument, as recommended by Supervisor DeSaulnier. P.2 PRESENTATION by Steven Steinbrecher, Chair of the County's Charity Drive. (5 minutes) 10:20 A.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 recommendation of the Finance Committee to oppose AB66 (Baca), which changes distribution of sales tax revenue from jet fuel sales. 10:45 A.M. DELIBERATION ITEMS - The Board will consider and take action on the following items: D.1 CONSIDER the establishment of Future Corps, a partnership dedicated to increasing resources for children and family services, as recommended by Supervisor DeSaulnier. 11:00 A.M. D.2 HEARING on annual street lighting charges for DP 3034-96 (Danville area) and annexation of the subdivision to County Service Area L-100; TABULATE mailed-in ballots; DETERMINE whether a majority protest exists; and CONSIDER adoption of a resolution determining charges confirming final report, approving annexation and levying charges on the tax roll. D.3 HEARING on annual street lighting charges for MS 4-97 (Walnut Creek area) and annexation of the subdivision to County Service Area L-100; TABULATE mailed-in ballots; DETERMINE whether a majority protest exists; and CONSIDER adoption of a resolution determining charges confirming final report, approving annexation and levying charges on the tax roll. 1 (03-03-1998) DELIBERATION ITEM - Continued DA CONSIDER report from the Family and Human Services Committee on the Youth Hall of Fame proposal by the County Youth Commission. D.5 CONSIDER report from the Family and Human Services Committee recommending the continuation of in-house operation of the East County Head Start Program. 12:00 P.M. Closed Session 2:00 P.M. DELIBERATION ITEMS - The Board will consider and take action on the following items: D.6 PUBLIC COMMENT. (3 Minutes/Speaker) 2:30 P.M. D.7 HEARING on the Administrative Appeal of The Hofmann Company from the decision of the Community Development Department with regard to park dedication requirements and fees for Subdivision 6333, the Vintage Development, Oakley area. 3:00 P.M. D.8 HEARING on the appeal of Sandra Fredrickson from the decision of the East County Regional Planning Commission acting as the Board of Appeals on the appeal of the Zoning Administrator's decision approving the request of Bellecci and Associates (Applicant) to modify the approved Conditions of Approval for a final development plan (County File DP 91-3031) for a 10.37 acre retail site with approximately 107,570 square feet of retail business space, Byron Seventy Eight L.P. (Owner), Discovery Bay/Byron area. 3:30 P.M. D.9 Hearing on the recommendation of the San Ramon Valley Regional Planning Commission on the request of Sid Corrie (Applicant and Owner) to nominate 57 oak trees for heritage status within Subdivision 7452 (County File HT 97-0003), Alamo area. 3:45 P.M. D.10 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. 2 (03-03-1998) 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 Bim 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) - 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 and Human Services Committee 03-09-1998 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, 112 days before the Tuesday Board meetings. i (03-03-1998) 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.l AUTHORIZE the Public Works Director to execute Change Orders to certain construction contracts in accordance with Public Contract Code Section 20395. C.2 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the First Amendment to the Joint Exercise of Powers Agreement between Contra Costa County and the Byron Bethany Irrigation District for the reconstruction of the canal crossing at Armstrong Road, Byron area. C.3 APPROVE traffic resolutions establishing bus stops at various locations on Market Avenue and various locations on Third Street,North Richmond area. C.4 REFER to the Transportation Committee the Solano Way Transportation Trust Fund Expenditure Plan, Pacheco area. Engineering Services C.5 SUB 8027: APPROVE the final map and subdivision agreement for subdivision being developed by Shapell Industries of Northern California, Dougherty Valley area. C.6 SUB 7640: ACCEPT completion of warranty period and release of cash deposit for faithful performance for subdivision being developed by HPH Homebuilders 1995 L.P., Oakley area. C.7 SUB 7518: ACCEPT completion of improvements for subdivision being developed by Sunhill Condominiums, Ltd., El Sobrante area. C.8 SUB 7082: ACCEPT completion of warranty period and release of cash deposit for faithful performance for subdivision being developed by T. C. Chen, El Sobrante area. C.9 MS 11-96: AUTHORIZE the Chair, Board of Supervisors, to sign Quitclaim Deed for minor subdivision being developed by Robert J. Nichols, Walnut Creek area. Special Districts & County Airports -None Statutory Actions C.10 APPROVE minutes for the month of February 1998. C.11 DECLARE certain ordinances duly published. Claims, Collections & Litigation C.12 DENY claims of California Casualty Management Co.; R. Duenas; W. Laniel; B. Linebarger; S. Noack; T. Ombrello; A. Ostrander; M. Palec; and N. Sullivan. 3 (03-03-1998) Hearing Dates C.13 RESCIND hearing scheduled by the Board of Supervisors for March 17, 1998, at 2:00 p.m. to consider protests against the proposed assessment on the Tradewinds Geologic Hazard Abatement District (GHAD), FIX April 21, 1998, at 2:30 p.m. for public hearing, and DIRECT the Public Works Director to mail ballots to parcel owners of Subdivision 7838 in compliance with Proposition 218, Bay Point area. C.14 ADOPT Engineer's Report for street lighting charges for LUP 2100-96, FIX April 21, 1998, at 2:00 p.m. for public hearing, and DIRECT the Public Works Director to mail ballots to parcel owners in compliance with Proposition 218, El Sobrante area. C.15 ADOPT Engineer's Report for street lighting charges for Subdivision 8051, FIX April 21, 1998, at 2:00 p.m. for public hearing, and DIRECT the Public Works Director to mail ballots to parcel owners in compliance with Proposition 218, Alamo area. C.16 ADOPT Engineer's Report for street lighting charges for MS 10-96, FIX April 21, 1998, at 2:00 p.m. for public hearing, and DIRECT the Public Works Director to mail ballots to parcel owners in compliance with Proposition 218, Alamo area. Honors & Proclamations C.17 ADOPT resolutions honoring Jan Coe and Vanessa Crews as the 1998 Orinda Citizens of the Year, as recommended by Supervisor Uilkema. C.18 ADOPT resolution proclaiming March 1998 as "Women's History Month" in Contra Costa County, as recommended by the Human Resources Director. Ordinances C.19 ADOPT ordinance, introduced February 24, 1998, to expand the membership of the Human Relations Commission to 15 members. Appointments & Resignations C.20 ACCEPT resignation of Linda Trowsdale from the Mental Health Commission and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy, as recommended by Supervisor Canciamilla. C.21 ACCEPT resignation of Ralph Hoffman from the Mental Health Commission and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy, as recommended by Supervisor Gerber. C.22 APPOINT William Shryer to the at-large vacancy on the Mental Health Commission, as recommended by Supervisor Gerber. Appropriation Adjustments - 1997 - 1998 FY C.23 Service Integration 05351: AUTHORIZE an additional $74,312 in revenues from the Zellerbach Family Fund awarded to the Service Integration Project and APPROPRIATE for the Neighborhood Change Study. C.24 Health Services-Environmental Health (0452): AUTHORIZE the transfer of $7,377 in appropriations from Health Services-Environmental Health to General Services-Fleet Operations for the balance due on a vehicle. 4 (03-03-1998) Appropriation Adjustments - Continued C.25 Social Service (0500): AUTHORIZE the transfer of $31,598 in appropriations from Social Service Financial Management to Fleet Operations for the purchase of two vehicles. C.26 Service Integration 0535): AUTHORIZE an additional $4,004 in revenues from the East Bay Community Foundation to the Service Integration Project and APPROPRIATE for the North Richmond Employment Collaborative. C.27 Assessor (0016): AUTHORIZE an additional $360,000 in state revenue (AB818) and APPROPRIATE for a computerized deed imaging system and new phone system. Legislation Bill No. Soject Position C.28 SB2026 (Rainey) Places a $500 million library construction bond SUPPORT measure on the November 3, 1998 ballot C.29 (See Item C.62) Personnel Actions C.30 ADOPT resolution approving side letter with Local No. 1 concerning salary adjustments for the class of Senior Public Services Officer in the Health Services Department. In the opinion of the County Administrator, salary and benefit increases resulting from this action will have no material financial impact on the funding status of the County Employees' Retirement System. Grants & Contracts APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: C.31 APPROVE and AUTHORIZE the Social Service Director, in conjunction with the Contra Costa Economic Partnership, to apply for a Job Creation Investment Fund grant from the Trade and Commerce Agency as part of the CalWORKS Program in the amount of$80,492; AUTHORIZE the formation of a Job Creation Task Force to oversee implementation of the plan; APPROVE a resolution for these actions; and ASSIGN responsibility to execute necessary application documents to the Social Service Director. (No County Match) C.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Integrated Waste Management Board in the amount of $32,063 for the Printer's Project of the Green Business Program through September 30, 2000. (No County Match) APPROVE and authorize execution of agreements between the County and following parties as noted for the purchase of equipment and/or services: C.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Virginia Blacklidge, M.D., for provision of mental health services for the Contra Costa Health Plan (CCHP) through December 31, 1998. (CCHP Member Premiums, Third Party Revenues) C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ging-Long Wang, M.D., for provision of mental health services for the Contra Costa Health Plan (CCHP) through December 31, 1998. (CCHP Member Premiums, Third Party Revenues) 5 (03-03-1998) Grants & Contracts - Continued C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Tuong-Vi Ta, M.D., for provision of mental health services for the Contra Costa Health Plan (CCHP) through December 31, 1998. (CCHP Member Premiums, Third Party Revenues) C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Rostowski, M.D., for provision of mental health services for the Contra Costa Health Plan (CCHP) through December 31, 1998. (CCHP Member Premiums, Third Party Revenues) C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nurture Company in the amount of $30,000 to provide coordination services for a Perinatal Unit Volunteer Program for Contra Costa Regional Medical Center through June 30, 1998. (Enterprise I Budget, Third Party Revenues) C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Non- Physician Services Contract with Phillip Mill, O.D., for provision of professional optician services through December 31, 1998. (CCHP Member Premiums, Third Party Revenues) C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert A. Hardy, M.D., to provide professional ophthalmology services through March 31, 1998. (Third Party Revenues) C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an amendment to a Medical Specialist Contract with Donald T. Hay, M.D., to accurately reflect the intent of the parties. CAI APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Seneca Residential and Day Treatment Center for Children to increase the payment limit of the contract by $91,000 to provide mental health services to additional County-referred adolescents through June 30, 1998. (Budgeted) C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Linda Nakell, Ph.D., in the amount of $60,426 for provision of behavioral science consultation services to the Family Practice Residency Program, Symptom Control Program and AIDS Program through February 28, 1999. (Enterprise I Budget, Third Party Revenues) C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Non- Physician Services contract with Robert Turcios, O.D., for provision of professional optician services through December 31, 1998. (CCHP Member Premiums, Third Party Revenues) C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Non- Physician contract with Kenneth Gale, O.D., for provision of professional optician services through December 31, 1998. (CCHP Member Premiums, Third Party Revenues) C.45 APPROVE and AUTHORIZE County Counsel, or designee, to execute a service contract with Arthur Walenta for the provision of legal services through June 30, 1999. (Budgeted, Salary Savings) C.46 APPROVE and AUTHORIZE the Executive Director, Private Industry Council (PIC), to execute a Job Training Partnership Act contract amendment with the Contra Costa County Office of Education to increase the payment limit by $52,000 and extend the term of the contract to June 30, 1998. (Federal Funds) 6 (03-03-1998) Grants & Contracts -Continued C.47 APPROVE and AUTHORIZE the Executive Director, Private Industry Council (PIC), to execute a Job Training Partnership Act Summer Youth Employment Training Program contract with the Contra Costa County Office of Education with a payment limit of $1,425,947 to provide work experience, assessment, counseling, academic enrichment activities and job placement services to approximately 850 disadvantaged youth through September 30, 1998_ (Federal Funds) C.48 APPROVE and AUTHORIZE the Executive Director, Private Industry Council (PIC), to execute a Job Training Partnership Act contract with the Contra Costa County Office of Education with a maximum payment limit of $100,000 for two school based projects to provide career classes, job shadowing and limited internships for approximately 60 youth at each school through June 30, 1999. (Federal Funds) C.49 APPROVE and AUTHORIZE the Executive Director, Private Industry Council (PIC), to execute a Job Training Partnership Act contract amendment with. Worldwide Educational Services to increase the payment limit by $261,900 and extend the term to June 30, 1998, to provide additional employment and training services to eligible West County residents. (Federal Funds) C.50 APPROVE and AUTHORIZE the Executive Director, Private Industry Council (PIC), to execute a Job Training Partnership Act contract amendment with the Mt. Diablo Unified School District to reduce the contract payment limit from $73,432 to $68,232 to eliminate incorrectly included administrative funds. C.51 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute on behalf of the County a contract with Tri-County Extradition, Inc., in an amount not to exceed $50,000 for the continued provision of prisoner transportation services in the Contra Costa County detention facilities for the period February 1, 1998, through June 30, 2000. (Budgeted) C.52 APPROVE and AUTHORIZE the County Administrator, or designee, to execute Amendment No. 27 to the Kaplan McLaughlin Diaz Agreement for various design changes to the Contra Costa Regional Health Center. (Project Funds) C.53 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with the Gateway Project in the amount of $30,000 to provide after-school activities for students in the North Richmond Community for the period August 1997 through June 1998. (Private Foundation Funds) C.54 APPROVE and AUTHORIZE the County Purchasing Services Manager to execute a contract with AtPac in an amount not to exceed $115,000 to develop a Deed Imaging system for the County Assessor's Office. (Property Tax Administration Funds) Leases C,55 AUTHORIZE the Director of General Services to execute a License renewal with the East Bay Regional Park District for the Bald Peak communications site, Tilden Park, for continued use by the General Services Department. Other Actions C.56 AUTHORIZE the discharge of 3,565 accounts due to the uncollectible nature of the accounts in the Office of Revenue Collection. 7 (03-03-1998) Other Actions - Continued C.57 APPROVE plans and specifications for a new dormitory at the Orin Allen Youth Rehabilitation Facility, Bixler Road and Byer Road, Byron, and DIRECT the Clerk to advertise for bids to be received on April 2, 1998. C.58 ADOPT resolution fixing the amount of bonds and self-insuring all bonds for certain County officials. C.59 ACCEPT report from the Family and Human Services Committee on the status of the Community Services Department. C.60 ADOPT resolution calling an election for June 23, 1998, for seats 2 (General Member) and 8 (Retired Member) on the Retirement Board for new three-year terms of office expiring June 30, 2001. The terms of office of the incumbents expire June 30, 1998. Housing Authority C.61 ADOPT two resolutions approving and authorizing the Chair of the Board of Commissioners of the Housing Authority of the County of Contra Costa to execute Section 8 Rental Certificate and Rental Voucher Program Annual Contributions Contract amendments. Redevelopment,Agency C.62 ADOPT position opposing AB 1677 and AUTHORIZE the Deputy Director-Redevelopment to communicate the Agency's position to the County's legislative delegation. (See Item C.29) C.63 ACCEPT Grant Deed from David Claeys, et al; and DIRECT the Real Property Division to have the Grant Deed recorded in the office of the County Recorder. Correspondence C.64 LETTER from Connor O'Brien, Walnut Creek, requesting exception to the County policy for installing multi-way stop signs at Arbutus Drive, Raymond Court, and Twin Peaks, Walnut Creek area. REFER TO PUBLIC WORKS DIRECTOR FOR REPORT C.65 LETTER from Attorney, Western Center on Law and Poverty, Inc., Los Angeles, presenting a legal challenge against Resolution No. 97/212 relative to General Assistance. REFER TO SOCIAL SERVICES DIRECTOR AND COUNTY COUNSEL C.66 LETTER from Legislative Representative, California State Association of Counties, advising that CSAC is exploring ways to reinstate State funding for the Juvenile Crime Enforcement and Accountability Challenge Grant Program so that counties that worked on Local Action Plans will be rewarded grant funding for their respective programs. REFER TO COUNTY ADMINISTRATOR C.67 LETTER from President, C.C.I.A., Inc., requesting closure of Clyde Park on April 25, 1998, for a fund raising event for the town of Clyde. REFER TO PUBLIC WORKS DIRECTOR Consent Items of Board Members -None Information Items - None 8 (03-03-1998) CALENDAR FOR THE BOARD OF SUPERVISORS JIM ROGERS 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 D@SAULNIER AND 4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,851 PINE STREET COUNTY ADMINISTRATOR JOE CANCIAMILLA MARTINEZ, CALIFORNIA 94553-1229 (510)335-1800 5th DISTRICT SUPPLEMENTAL AGENDA MARCH 3, 1998 Short Discussion Item SD.3 CONSIDER adopting a resolution supporting good faith negotiations between Browning Ferris Industries (BFI) and Teamsters Local 315, as recommended by Supervisor Canciamilla. Posted: February 26, 1998 By: [i . , 0�2 Deputy Clerk 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 3, 1998 CALLED TO ORDER and ADJOURNED TO CLOSED SESSION: CLOSED SESSION: There were no Closed Session announcements. CONSENT ITEMS: Approved as listed. ADJOURNMENT: The Board of Supervisors adjourned this day's meeting in honor of the memory of Mildred "Mama" Washington, longtime City of Richmond activist and Iron Triangle resident. PRESENTATIONS: Approved as listed. SHORT DISCUSSION ITEMS: Approved as listed except as noted below: SD.2 APPROVED the recommendation of the Finance Committee to oppose AB66 (Baca), which changes distribution of sales tax revenue from jet fuel sales. SD.3 ADOPTED Resolution No. 98/81 supporting negotiations in good faith between Browning Ferris Industries and Teamsters Local 315; DIRECTED that staff do a preliminary review of the franchise agreements with Browning Ferris Industries on various issues; REQUESTED that a representative of Browning Ferris Industries be invited to the March 10, 1998, Board of Supervisors meeting to discuss the matter unless there is a tentative agreement by that date. DELIBERATION ITEMS: Approved as listed except as noted below: D.l ENDORSED the concept of Contra Costa Future Corps; DECLARED the intent of the Board of Supervisors to reinvest, to the extent possible, savings in crisis intervention services that result from avoided costs due to the Future Corps investment in early intervention and prevention programs; AUTHORIZED and DIRECTED the County Administrator to work with Supervisor DeSaulnier and Mike Howe, Executive Director of the East Bay Community Foundation, in developing Future Corps; and AUTHORIZED Supervisor Mark DeSaulnier to act as the Board's representative on the Future Corps Board of Directors and in establishing the Future Corps organization; REFERRED this matter to the Family and Human Services Committee for status reports to the Board of Supervisors every three to six months. D.2 ADOPTED Resolution No. 98/82 tabulating mail-in ballots, confirming diagram and assessment, and levying street lighting charges for DP 3034- 96, County Service Area L-100, Danville area. 1 (03-03-1998 - Sum) D.3 ADOPTED Resolution No. 98183 tabulating mail-in ballots, confirming diagram and assessment and levying of street lighting charges for MS4-97, County Service Area L-100, Walnut Creek area. DA ACCEPTED the report from the Countywide Youth Commission coordinator on the status of the Youth Hall of Fame; ACCEPTED the Family and Human Services Committee recommendation that this referral be reported out of committee as concluded. D.5 ACCEPTED the recommendation of the Director of the Community Services Department to continue in-house operation of the East County Head Start Program; ACCEPTED the recommendation of the Family and Human Services Committee that this referral be reported out of committee as concluded. D.6 PUBLIC COMMENT: Rudy Rodriguez, 1894 Cannon Drive, Walnut Creek, representing the Mexican American Political Association (M.A.P.A.), commended the County's provision of information to the public on Contra Costa Television and on the Internet and also he invited the Board of Supervisors to a reception honoring Tony Colon, Community Services Director. D.7 APPROVED the withdrawal of the Administrative Appeal of the Hofmann Company from the decision of the Community Development Department with regard to park dedication requirements and fees for Subdivision 6333, the Vintage Development, Oakley area; and APPROVED the agreement as stipulated in the withdrawal letter and recommended by the Community Development Director. D.8 CONTINUED to March 10, 1998, at 3:30 P.M., the hearing on the appeal of Sandra Fredrickson from the decision of the East County Regional Planning Commission acting as the Board of Appeals on the appeal of the Zoning Administrator's decision approving the request of Bellecci and Associates (Applicant) to modify the approved Conditions of Approval for a final development plan (County File DP 91-3031 ) for a 10.37 acre retail site with approximately 107,570 square feet of retail business space, Byron Seventy Eight L.P. (Owner), Discovery Bay/Byron area. (AYES: III, IV, V, I; NOES: None; ABSENT: II; ABSTAIN: None) D.9 DESIGNATED fifty-seven oak trees within Subdivision 7452 (Alamo Springs) as Heritage Trees as nominated by the San Ramon Valley Regional Planning Commission. D.10 CONTINUED to March 17, 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 & 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 97-009), Walnut Creek area. 2 (03-03-1998 - Sum) 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 3, 1998 CALLED TO ORDER and ADJOURNED TO CLOSED SESSION: CLOSED SESSION: There were no Closed Session announcements. CONSENT ITEMS: Approved as listed. ADJOURNMENT: The Board of Supervisors adjourned this day's meeting in honor of the memory of Mildred "Mama" Washington, longtime City of Richmond activist and Iron Triangle resident. PRESENTATIONS: Approved as listed. SHORT DISCUSSION ITEMS: Approved as listed except as noted below: SD.2 APPROVED the recommendation of the Finance Committee to oppose AB66 (Baca), which changes distribution of sales tax revenue from jet fuel sales. SD.3 ADOPTED Resolution No. 98/81 supporting negotiations in good faith between Browning Ferris Industries and Teamsters Local 315; DIRECTED that staff do a preliminary review of the franchise agreements with Browning Ferris Industries on various issues; REQUESTED that a representative of Browning Ferris Industries be invited to the March 10, 1998, Board of Supervisors meeting to discuss the matter unless there is a tentative agreement by that date. DELIBERATION ITEMS: Approved as listed except as noted below: D.1 ENDORSED the concept of Contra Costa Future Corps; DECLARED the intent of the Board of Supervisors to reinvest, to the extent possible, savings in crisis intervention services that result from avoided costs due to the Future Corps investment in early intervention and prevention programs; AUTHORIZED and DIRECTED the County Administrator to work with Supervisor DeSaulnier and Mike Howe, Executive Director of the East Bay Community Foundation, in developing Future Corps; and AUTHORIZED Supervisor Mark DeSaulnier to act as the Board's representative on the Future Corps Board of Directors and in establishing the Future Corps organization; REFERRED this matter to the Family and Human Services Committee for status reports to the Board of Supervisors every three to six months. D.2 ADOPTED Resolution No. 98/82 tabulating mail-in ballots, confirming diagram and assessment, and levying street lighting charges for DP 3034- 96, County Service Area L-100, Danville area. 1 (03-03-1998 - Sum) D.3 ADOPTED Resolution No. 98183 tabulating mail-in ballots, confirming diagram and assessment and levying of street lighting charges for MS4-97, County Service Area L-100, Walnut Creek area. DA ACCEPTED the report from the Countywide Youth Commission coordinator on the status of the Youth Hall of Fame; ACCEPTED the Family and Human Services Committee recommendation that this referral be reported out of committee as concluded. D.5 ACCEPTED the recommendation of the Director of the Community Services Department to continue in-house operation of the East County Head Start Program; ACCEPTED the recommendation of the Family and Human Services Committee that this referral be reported out of committee as concluded. D.6 PUBLIC COMMENT: Rudy Rodriguez, 1894 Cannon Drive, Walnut Creek, representing the Mexican American Political Association (M.A.P.A.), commended the County's provision of information to the public on Contra Costa Television and on the Internet and also he invited the Board of Supervisors to a reception honoring Tony Colon, Community Services Director. D.7 APPROVED the withdrawal of the Administrative Appeal of the Hofmann Company from the decision of the Community Development Department with regard to park dedication requirements and fees for Subdivision 6333, the Vintage Development, Oakley area; and APPROVED the agreement as stipulated in the withdrawal letter and recommended by the Community Development Director. D.8 CONTINUED to March 10, 1998, at 3:30 P.M., the hearing on the appeal of Sandra Fredrickson from the decision of the East County Regional Planning Commission acting as the Board of Appeals on the appeal of the Zoning Administrator's decision approving the request of Bellecci and Associates (Applicant) to modify the approved Conditions of Approval for a final development plan (County File DP 91-3031 ) for a 10.37 acre retail site with approximately 107,570 square feet of retail business space, Byron Seventy Eight L.P. (Owner), Discovery Bay/Byron area. (AYES: III, IV, V, 1; NOES: None; ABSENT: 11; ABSTAIN: None) D.9 DESIGNATED fifty-seven oak trees within Subdivision 7452 (Alamo Springs) as Heritage Trees as nominated by the San Ramon Valley Regional Planning Commission. D.10 CONTINUED to March 17, 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 & 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 97-009), Walnut Creek area. 2 (03-03-1998 - Sum)