HomeMy WebLinkAboutAGENDA - 12101985 - CCC TIIM Po41VERS, RIcMMoNoLENDAR fON THE BOARD OF SUPERVISORS NANCY C. FAHDEN
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NANCY C. FAHDEN, MARTINEZ C NTRA COSTA COUNTY Chairwoman
2ND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT I. SCHRODER, DAIVVILLE SPECIAL DISTRICTS, AGENCIES, AND Clerk of the Board and
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD
County Administrator
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS,ROOM 107.ADMINISTRATION BUILDING (415)372-2371
AITH DISTRICT
TOM TORLAKSON, PITTssuRG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
December 10, 1985
9 :00 A.M. Call to order and opening ceremonies.
Announcement by Carl Rush
Presentation of check by representative of Contra Costa
County Employees Association, Local.-1v for the Crisis
and Suicide Intervention Service.
Consider Consent Items.
Consider Determination Items.
Consider Correspondence items.
.Information .Items .
Consider recommendations of Board Committees.
Consider recommendations and requests of Board Members.
10 :30 A.M. Hearing on Engineer' s Report and protests to proposed
(a) improvements and formation of Assessment District
1985-3, Pleasant Hill BART Station area.
(b) Hearing to consider approval df annual-policy statement
.for the issuance of single family mortgage revenue
bonds.
(c) Discussion on Vine Hill} Detention Basin problems
(Drainage Area 29H) , East County area.
(d) Hearing on recommendations of U.S. Corps of Engineers
for Wildcat/San Pablo Creek Project amendments.
12:00 P.M. Closed Session
2:30 P.M. Hearing on recommendation of County Planning Commission
(a) with respect to proposed amendment to the Pleasant
Hill/BART Specific Plan, Areas 9, 1.1 and 12 regarding
pedestrian circulation and open space designations in
the Pleasant Hill/BART area.
(b) Hearing on a request to review and approve the develop-
ment agreement relative to the development known as
Urban West-Pl-easant Hill BART Station Specific Plan
area as being consistent with the County General Plan,
the Pleasant Hill BART Station Area Specific Plan and
Urban West Preliminary Development and Rezoning 2501-RZ
in the Pleasant Hill/Bart area.
(continued on next page)
(c) Hearing on appeal of Paul Speroni and the City of San
Ramon from San Ramon Valley Area Planning Commission
approval with conditions of. Development Plan applica-
tions 3041-85 and 3043-85 of applicant and owner
Granada Sales in the San Ramon area.
(d) Hearing on recommendation of County Planning Commission
with respect to proposed Amendment to the County General
Plan, Dunsyre Drive, Walnut Creek area. On November 19,
1985 the Board declared its intent to continue this
hearing to December 17 , 1985 at 2:30 P.M.
(See Correspondence .item No. 3. 1 )
Consider comments by members of the public.
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 state-
ment 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 HEARING
will .be heard when the Chairwoman 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. There is no -further comment
permitted from the audience unless invited by the Chairwoman.
Committee meetings are held in Room 105 , the James P. Kenny
Conference Room, County Administration Building, Martinez.
The -,T.nternal Operations Committee (Supervisors T. Torlakson and
T. Powers) meets on the second and fourth Mondays of the month at 9 :30
A .M.
The Finance Committee (Supervisors S.W. McPeak and R. I . Schroder)
meets on the first and third Mondays of the month at 9:30 A.M.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak)
usually meets on the first Monday of the month. Contact the Community
Development Department at 372-2438 to confirm date, time, and place.
The Recycling Committee (Supervisors T. Torlakson and N. C. Fanden)
does not meet on a regular schedule. Contact the Community
Development Department at 372-2071 for date, time, and place.
The Planning, Housing, and Development Committee will meet on
December 239 1985 at 1 :00 p.m.
AGENDA DEADLINE : Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
The Board will not meet on
December 24 and 31 , 1985
2
CONSENT ITEMS
( Individual items subject to removal from Consent Calendar by request of
any Supervisor , or on a request for discussion by a member of the public . )
ROAD AND TRANSPORTATION
Project Action Location
1 . 1 1985 Guard Rail Accept Completed Contract Claytonand
Replacement Orinda
1 . 2 Second Avenue Approve Installation of Pacheco
South Four-Way Stop Signs at
Intersection of Deodar Dr .
and Camelback Rd .
1 . 3 La Honda Road Approve No Parking Zone ElSobrante
on West Side South of
Regency Ct . and Rescind
Existing Parking Restriction
at Same Location
1 . 4 1985 Signal and Approve Plans and Advertise Countywide
Flasher Project for Bids
ENGINEERING SERVICES
APPROVE the following :
Item Development Developer Area
1 . 5 Subdivision MS 79-18 Patricia Goodday Diablo
Extension and Robert C .
Agreement Goodday
1 . 6 Parcel Map and MS 85-84 Thomas P . Corcoran Diablo
Deferred & Mary E . Corcoran
Improvement
Agreement
ACCEPT the following instrument (s ) :
Instrument Reference Grantor Area
1 .7 Common Use MS 56-83 Byron-Bethany Byron
Agreement Irrigation District ,
a State Agency
1 . 8 Grant Deed of MS 85-84 Thomas P . Corcoran Diablo
Development & Mary E . Corcoran
Rights
SPECIAL DISTRICTS
District Action Location
1 . 9 Drainage Area 40A Accept Completed Contract Martinez
Line B for Improvements
3 (12-10-85)
1 . 10 Drainage Area 52A Approve Reimbursement Brentwood
Agreement with the
Albert D . Seeno Const .
Company for $6 ,996 . 42
( No County Funds )
PUBLIC WORKS - OTHER - NONE
STATUTORY ACTIONS
CLAIMS, COLLECTIONS & LITIGATION
1 . 11 DENY claims of M. Avants et al, J. Reid.
HEARING DATES
1 . 12 FIX January 14, 1986 at 10 :30 A.M. for hearing on the proposed
vacation of a portion of Connie Street , West Pittsburg area.
1 . 13 FIX January 14 , 1986 at 10 :30 A.M. for hearing on the proposed
vacation of a portion of Alhambra Valley Road, Martinez area.
HONORS & PROCLAMATIONS
1 . 14 AUTHORIZE Certificate of Commendation for presentation to
Phillip Breshears _for his courage in assisting an accident vic-
tim; presentation will be made on December 17, 1985 at 9 :00 a.m.
ADOPTION OF ORDINANCES - none
APPOINTMENTS & RESIGNATIONS
1 . 15 ACCEPT resignation of Ann Adler from the Family and Children's
Services Advisory Committee and direct the Clerk to apply the
Board' s policy for filling the vacancy.
4 ( 12-10-85)
APPROPRIATION ADJUSTMENTS - 1985-1986 FY
1 . 16 Public Works (Flood Control Drainage Area 40A) : Appropriate
1984-1985 fund balance of $28,700 for operating expense.
1 . 17 Public Works (Draina a Area 48D & Flood Control: Appropriate
revenue of $223, 170in Federal aid Housing an Urban
Development Block Grant and Flood Control Funds for operating
expenses and transfer $53, 170 from Flood Control to Drainage
Area 48D.
1 . 18 Public Works (Flood Control Drainage Area 29G) : Appropriate
revenue of $10,000 in drainage acreage fees for operating
expenses .
1 . 19 Public Works (Storm Drainage Maintenance District #4) :
Appropriate additional revenue of. 2,000 from the sale of
surplus property for operating expenses.
1 .20 internal Adjustments: Changes not affecting totals for
following budget units: Probation (0308) .
LEGISLATION
1 .21 ACKNOWLEDGE receipt of report from County Administrator com-
menting on actions of the State Legislature and Governor during
1985 on legislation which was supported or opposed by the Board
of Supervisors .
PERSONNEL ACTIONS
1 .22 CANCEL Storekeeper position #66-199 at salary level C5-1255
($1593-1937 ) and add one Account Clerk-Beginning Level position
at salary .level C5-0964 ($1191-1448) in the General Services
Department .
1 .23 CANCEL Deputy District Attorney position #070 at salary level
XA-1975 ($4006-4433) and classify one Deputy District
Attorney-Fixed Term position at salary level XA-15467
($2133-2889) .
1 .24 INTRODUCE ordinance, waive reading and fix December 17, 1985
for adoption, to exclude the position of Assistant Director of
General Services-Exempt from the Merit System.
1 .25 ADOPTION of memoranda of understanding and other actions per-
taining .to salaries of County employees.
�I
15 ( 12-10-85)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid cost
1 .26 Desarrollo Provision of mental $175,084 $17,508
Familiar, jInc. health services in (budgeted)
West Contra Costa
County.
(7-1-85 to 630-86)
1 .27 Ernest A. Bates, Provision of $450,000 $450000
M.D. LTD dba computerized (budgeted)
American Shared tomographic scanning.
Hospital Svcs. ( 12-1-85 to 11-30-86)
1 .28 Bi-Beit Provision of $951 ,840 $394, 149
Corporation alcoholism recovery (budgeted)
and detoxification
services . .
(7-1-85 to 6-30=86)
1 .29 Contra Costa Provision of crisis $56,238 $56,238
Crisis and intervention and (budgeted)
Suicide Inter- suicide prevention
vention Service services.
(7-1-85 to 6-30-86)
1 .30 Early Childhood Provision of infant $115,315 $11 ,531
Mental Health outreach and (budgeted)
Program transitional . services
for preschool children
in West Contra Costa
County.
(7-1-* 85 to 6-30-86)
1 .31 Many Hands, Inc . Increase payment $20t000 0
limit of existing increase (to
Community Develop- new total .of
ment Block Grant $140j000)
agreement for off-
site improvements
related to construction
of new recycling center.
( 12-1-85 to 3-31-86)
1 .32 La Cheim School, Provision of day $323061 $32,316
Inc. treatment and (budgeted)
schooling .for
disturbed adolescents.
(7-145 to 6 '30-86)
6 ( 12_10=85)
GRANTS & CONTRACTS continued
1 .33 AUTHORIZE Social Services Director to terminate contract exten-
sion agreement with the Rape Crisis Center of West Contra
Costa, effective November 30, 1985, and to execute contracts
for the provision of child abuse prevention and intervention
services for the period July 1 , 1985 through June 30, 1986 with
the following contractors: (no County cost) (carryoveritem)
We Care Society, Inc. $25,974
Child and Family Therapy Center $81 ,878
Early Childhood Mental Health Program $66,032
Family Stress Center $27 ,732
1 .34 APPROVE and authorize the Chairwoman to execute an agreement
with the Trustees of the California State University and
Colleges for the provision of a student training program for
Occupational Therapy, term November 1 , 1985 to October 31 ,
1986 .
1 .35 AMEND Board Order of 'October 22, 1985 for Consulting
Engineering Services with Hodges & Shutt on Airport Improvement
Project.
1 .36 INCREASE Consulting Engineering Services with Hodges & Shutt,
Aviation Planning Consultants, AIP 3-06-0050-01 in the amount
of $15 , 000.
1 .37 AUTHORIZE the Sheriff-Coroner on behalf of the County to exe-
cute an agreement between Contra Costa County and the State of
California, Department of Boating and Waterways, under the
terms of which the County will purchase a boat and accessories
to be used to improve law enforcement in the Delta including
game preservation for a period of ten years. The amount of
funding available within this agreement is $40.v000.
1 .38 APPROVE and authorize the Director of General Services to exe-
cute an amendment to an agreement with* The Design Partnership
for architectural predesign services adding a medical-mental
health study for the new County Detention Center at a cost of
$8,500.
1 .39 APPROVE and authorize submission of an application to the State
Department of Health Services requesting $91 ,458 for the
purchase of medical equipment.
1 .40 AUTHORIZE the Health Services Director, or his designee, to
execute Emergency Residential Care Placement Agreements with
twenty-six residentialcarefacility operators, through June
30, 1986 and with a maximum payment of $16.54 per client per
day.
LEASES
1 .41 EXERCISE option to extend lease between the County and Stanford
L . and Vantours T. Holmgren for continued use of 2355 Stanwell
Circle, Concord by the Health Services Department.
7 ( 12-10-85)
OTHER ACTIONS
1 .42 AUTHORIZE Auditor-Controller to release $2,000 from the Park
Dedication Trust. Fund to the Oakley Union School District for
development of Oakley Community Park, as recommended by the
Director of Community Development.
1 .43 APPROVE plans and authorize the Purchasing Officer to advertise
for bids for remodeling the Rodeo Veterans Building, at an
estimated initial construction cost of $140,000 (Community
Development Block Grant funds) .
1 .44 ACCEPT status report from the County Administrator on the AFDC
Work Program (GAIN) .
1 .45 AUTHORIZE establishment of Revolving Fund for the General
Services Department in the amount of $75.00.
1 .46 ADOPT resolutions of applications to the Local Agency Formation
Commission for dissolution of remaining areas of County
Service Areas R-6 and P-4 in the Orinda area.
1 .47 ACKNOWLEDGE receipt of monthly report for period October 10
1985 through October 31 , 1985 on investment policy submitted by
the Treasurer-Tax Collector pursuant to Chapter 1226, Statutes
of 1984.
1 .48 APPROVE contract documents and advertise for bids to be
received on January 14 , 1986 for 1986-1987-1988 Exterior Fire
Hazard Control contract (weed abatement) for Riverview Fire
Protection District.
1 .49 ADOPT resolutions taking the following actions with regard to
development of the Moraga Royale senior citizen residential
care facility: Authorizing the sale of multi-family mortgage
revenue bonds to finance construction, transferring part of the
County' s 1985 Private Activity Bond allocation to the County
Housing Authority and approving the Authority' s issuance of
bonds, if necessary. (See Housing Authority Item No. 1 .50)
HOUSING AUTHORITY
1 .50 ADOPT resolution authorizing the sale of multi-family mortgage
revenue bonds in the amount of $4 ,375 ,000 to finance construc-
tion of the Moraga Royale Project, a senior citizen residential
care facility in the Moraga area, as recommended by the
Advisory Housing Commission. (See Other Actions Item No. 1 .49)
1 .51 ADOPT resolution approving Memorandum of Understanding between
the Authority and Public Employees Union, Local 1 , for repre-
sented clerical-employees for the period July 1 , 1985 through
June 30, 1987, as recommended by the Executive Director.
REDEVELOPMENT AGENCY - none
8 ( 12-10-85)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 RESOLUTION submitted by the Director of Community Development to
adopt the Westmont General Plan Amendment, Clyde area, and
revised plan text. (carryover item) CONSIDER ACTION TO BE
TAKEN
2 .2 CONSIDER process and determination relating to award of contract
for legal. .assistance to older persons. RENDER DECISION
2 .3 REPORT from Director of Community Development recommending the
Board approve and authorize the Chairwoman to execute a contract
with Brown, Vence, and Associates to conduct the Southeast
County Landfill Siting Study, at a cost not to exceed $47 ,926.
Funding is from Cities of Antioch and Pittsburg, and Delta
Diablo Sanitation District. (No County cost)
APPROVE RECOMMENDATIONS
2 .4 REPORT from the County Administrator on the Superior Court' s
request for additional judgeships. APPROVE RECOMMENDATIONS
2.5 RF,-PORT from County Administrator recommending the allocation of
funds from the Special District Augmentation Fund to County and
Independent Fire Protection Districts in the amount of $967 , 139
for capital expenditures and reimbursement for inter-district
equipment transfers.
2.6 MEMORANDUM from the Health Services Director transmitting report
on "Air Pollution and Cancer Incidence in Contra Costa County:
Review and Recommendations" and comments thereon by Wendel
Brunner, M.D. , Assistant Health Services Director Public
Health. CONSIDER ACTION TO BE TAKEN
2.7 REPORT from Director of Community Development on Countywide
General Plan and update; in conjunction therewith also consider
proposals of Board members on growth and transportation issues,
as well as the reports of the Finance Committee and the internal
Operations Committee on related issues. CONSIDER ACTION TO BE
TAKEN
2.8 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
CORRESPONDENCE
3 . 1 LETTER from Sandy Skaggs (representing Gregory Koehler,
applicant) withdrawing application for a proposed amendment to
the County General Plan, Dunsyre Drive, Walnut Creek area.
ACCEPT WITHDRAWAL OF APPLICATION (See 2:30 p.m. (d) Hearing
Item)
3.2 LETTER .from Public Works Director, City of Richmond,
transmitting Resolution of the Richmond City Council. urging
that the landscaping along Interstate 580 (John T. Knox
Freeway) be completed in conjunction with the construction of
the freeway and requesting the support of the Board. REFER TO
PUBLU WORKS DIRECTOR
9 ( 12-10-85)
CORRESPONDENCE ITEMS - continued
3.3 LETTER from Henry F. Duarte giving notice of nonrenewal. of agri-
cultural . preserve district land conservation contract effective
February 26 , 1986 . ACKNOWLEDGE RECEIPT AND REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT AND ASSESSOR
3 .4 LETTER from Mayor, City of Lafayette, expressing the City
Council' s support of the City of San Ramon' s appeal of the San
Ramon; Valley Area Planning Commission' s approval of a Negative
Declaration of Environmental -Impact for Granada Sales
Application. CONSIDER IN CONJUCTION WITH 2: 30 P.M. (c) ITEM
INFORMATION ITEMS - none
1 -
• ( 12-1• i5)
SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, DECEMBER 10, 1985
CONSENT ITEMS: Approved as listed except as noted below:
1 .25 ADOPTED resolution approving Memorandum of Understanding
with the District Attorney Investigator Association.
1 .43 APPROVED plans and AUTHORIZED the Clerk of the Board to
advertise for bids for remodeling the Rodeo Veterans
Building, at an estimated initial construction cost of
$140,000 (Community Development Block Grant Funds) .
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 APPROVED resolution adopting the Westmont General Plan
Amendment and revised plan text, Clyde area.
2 .2 DEFERRED decision to December 17, 1985 on consideration
of process and determination relating to award of
contract for legal assistance to older persons.
2 .3 APPROVED contract with Brown, Vence & Associates of San
Francisco to conduct the Southeast County Landfill
Siting Study, at a cost not to exceed $47,926 (funding
from Cities of Antioch and Pittsburg and the Delta Diablo
Sanitation District) ; and DIRECTED staff to report on
December 17, 1985 on criteria to be used in the site
evaluations.
2 .4 DIRECTED the County Administrator to seek legislation
increasing the number of Superior Court judges from 15
to 16 effective January 1 , 1987 , and AUTHORIZED two
additional judges in 1988 and 1989 , contingent upon
legislative designation of each additional judgeship as
imposing a State-mandated local program. (Supervisor
McPeak voted NO)
2.5 AUTHORIZED allocation of funds from the Special District
Augmentation Fund to County and Independent Fire
Protection Districts for capital expenditures and reim-
bursement for inter-district equipment transfers; and
REQUESTED the County Administrator to provide the Board
with a summary of revenue lost to the Fire Districts due
to redevelopment agencies County-wide.
2 .6 REQUESTED Wendel Brunner, M.D. , Assistant Health Services
Director, Public Health, to report within 30 days to the
1986 Internal Operations Committee on the status of the
prospective cancer study and whether or not the tumor
registry is fulfilling its State mandate; REQUESTED the
1986 Internal Operations Committee to review the feasi-
bility of establishing a Health Review Board.
2 .7 CONTINUED to December 17, 1985 (Determination calandar)
consideration of report from Community Development
Director relating to the Countywide General Plan update,
proposals of Board members relating to planning, growth
and transportation issues, and reports from Board com-
mittees on related issues.
1
• •
CORRESPONDENCE ITEMS : Approved as listed.
TIMED ITEMS:
9 :00 A.M.
MR. 1 Carl Rush, County Assessor, announced his retirement,
effective February 7, 1986 .
MR.2 A representative of Contra Costa County Employees
Association, Local 1 , presented a check for $1 ,900 from
their members to the Crisis and Suicide Intervention
Service.
10 :30 A.M.
T . 1 APPROVED formation of Assessment District 1985-3,
Pleasant Hill BART Station area.
T.2 ADOPTED resolution approving and authorizing the publi-
cation of an Annual Policy Statement for Issuing Single
Family Mortgage Revenue Bonds.
T.3 Conceptually APPROVED alternatives recommended by
Supervisor Torlakson and REFERRED issue of Vine Hill
Detention Basin to Public Works Director and Flood
Control staff to develop the least costly alternative to
the detention and infiltration basin in Drainage Area 29H.
T .4 APPROVED recommendations to incorporate environmental
quality features into the design of the Wildcat/San Pablo
Creeks Flood Control Project.
2 :30 P.M.
T.5 APPROVED proposed amendment to the Pleasant Hill BART
Specific Plan, Areas 9 , 11 and 12, relating to
pedestrian circulation and open space designations in
the Pleasant Hill BART area.
T .6 APPROVED the Urban West Development Agreement in the
Pleasant Hill BART Station area.
T.7 CONTINUED to December 17 , 1985 at 2:30 P.M. hearing on
appeal of Paul Speroni and the City of San Ramon from
approval with conditions of Development Plan applications
3041-85 and 3043-85, Granada Sales, applicant and owner,
San Ramon area.
T.8 ACCEPTED withdrawal of application for a proposed
Amendment to the County General Plan, Dunsyre Drive,
Walnut Creek area.
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 APPOINTED Betty Castle to the Mobile Home Advisory
Committee to fill an unexpired term ending December 31 ,
1987 .
I0.2 REMOVED proposed transfer of Grading Inspection function
from Building Inspection Department to the Public Works
Department as a referral to the 1985 Internal Operations
Committee; and encouraged the County Administrator to
make such recommendations as he deems appropriate on the
placement of the grading inspection function when timely.
2 ( 12/10/85)
INTERNAL OPERATI6NS COMMITTEE REPORTS (Continued)
I0. 3 REQUESTED the West County Agency to do no further work
on the preparation of the proposed West County Waste-to-
Energy Plant; REFERRED the issue of waste-to-energy to
the newly formed Joint Powers organization of West County
Cities and Sanitary Districts; REMOVED as referrals to
the 1985 Internal Operations Committee all waste-to-energy
related matters; and REFERRED to the 1986 Internal
Operations Committee a status report from the Director
of Community Development on the progress of the Joint
Powers Agency' s deliberations.
I0.4 INDICATED that the Board does not support total replace-
ment of Deputy Sheriffs in the County' s detention faci-
lities with Correctional Officers; DIRECTED the County
Administrator, Director of Personnel and Sheriff-Coroner
to conduct a further analysis of the feasibility of using
non-sworn personnel in positions which do not have a
primary responsibility of supervising inmates; and
DIRECTED the County Administrator to develop any further
comparisons which can be made on detention staffing pat-
terns in Contra Costa, Solano and Ventura Counties.
I0.5 CREATED a Subcommittee of the Countywide General Plan
Review Program to focus on the southeast portions of the
County; and REQUESTED the Community Development Director
to solicit nominations for membership and to return to
the Internal Operations Committee on December 23, 1985
with recommendations for appointment.
I0.6 REFERRED to the 1986 Internal Operations Committee the
following issues: review of the smoking ordinance after
six months of operation; review of implementation of
recommendations from the 1984-1985 Grand Jury; and reports
from staff on proposed County policy to oppose apartheid.
I0.7 REMOVED as referrals to the 1985 Internal Operations
Committee all transportation related issues and REFERRED
them to the Director of Community Development; REQUESTED
the Director of Community Development to make recommen-
dations to the 1986 Internal Operations Committee on the
future of the Contra Costa Transportation Advisory
Committee (CCTAC) , and if CCTAC is recommended to con-
tinue after January 1986 , to provide the 1986 Internal
Operations Committee with a proposed work plan and
staffing provisions.
I0.8 DETERMINED to take no action regarding the present com-
position of the Sanitation District 7-A Board of
Directors; and REMOVED the item from referral .
WATER COMMITTEE REPORTS:
WC. 1 DESIGNATED water policy priorities for 1986 and DIRECTED
the Community Development Director to arrange a presen-
tation in February 1986 on various water issues, including
presentations by The Bay Institute of San Francisco and
Michael Rosenburg.
WC.2 DIRECTED the Environmental Health Division of the Health
Services Department to prepare a summary of existing
County policy procedures, regulations and requirements
for issuance of a well or small water system permit;
DIRECTED the Community Development Director and County
Counsel to draft a policy statement, for review by the
Board, that would prohibit subdvision and development in
rural areas where basic services such as water are lacking;
and AUTHORIZED the Chairwoman to sign a letter to the
Secretary of the Interior opposing the proposed agreement
to sell additional subsidized water to the Westlands
Water District.
3 ( 12/10/85)
FINANCE COMMITTEE REPORTS:
FC- 1 ACKNOWLEDGED receipt of a follow-up report on the Health
Services Department First Quarter Budget Report; and
REMOVED the item from referral.
FC.2 ACKNOWLEDGED receipt of status report on efforts to
establish a broad based community participation process
to develop a Growth Management Plan and Preservation of
Quality of Life Policy for the County.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X. 1 (Powers) REQUESTED the County Administrator to compile
a list of all persons who participated in the development
of the Wildcat/San Pablo Creeks Flood Control Project
environmental quality design.
X.2 (Powers) REQUESTED County Counsel to review Health and
Safety Code Section 25521 to determine whether the
inventory requirements of AB 2185 apply to Contra Costa
County and report to the Board as soon as possible. In
the event it is determined that the County is exempt
from the inventory requirements, REQUESTED the County
Administrator to prepare legislation for introduction in
the upcoming legislative year to amend AB 2185 to require
compliance by Contra Costa County, and REQUESTED County
Counsel to prepare an ordinance requiring businesses in
Contra Costa County to comply with the inventory
requirements of AB 2185 .
The Board further REQUESTED the County Administrator to
report on the chain of events leading to the passage of
AB 2185, and REQUESTED the Director of Office of Emergency
Services to report on the percentage of businesses in
the County who comply with the County' s voluntary
reporting program.
X.3 (Torlakson) AUTHORIZED a Certificate of Appreciation to
U.S. Steel for their $100 ,000 contribution to the
Pittsburg Boys and Girls Club.
X.4 (Powers) AUTHORIZED County Counsel to appear as a friend
of the Court (amicus curiae) and present the position of
the County in Superior Court Action No. 279499 , Albert
D. Seeno Construction Company vs. City of Concord, et al.
(Supervisor Fanden ABSTAINED)
X.5 (Fanden) AUTHORIZED settlement of Superior Court Case
No. 274108 , Valley Slurry Seal Co. , Inc. , vs. Contra
Costa County.
X.6 (Schroder) REQUESTED the County Administrator to review
the matter of approximately 150 property tax bills that
were addressed to Danville in error and never remailed.
X.7 (Powers) REAPPOINTED Boaston Woodson as the District I
representative to the Contra Costa County Flood Control
and Water Conservation District Zone 7 Advisory Board
for a four year term to expire December 31 , 1989 •
X.8 (Powers) AUTHORIZED Chairwoman to sign letter commending
Superior Court Judge Coleman F. Fannin on being named
Trial Judge of the Year by the California Trial Lawyers
Association.
4 ( 12/10/85)
EXTRA ITEMS (Continued)
X.g (McPeak) ADOPTED resolution commending Bud Stewart for
his many years of service to the citizens of Concord and
Contra Costa County.
X. 10 (Public Works) CREATED an East County Road Fee Area
Advisory Committee, membership to be composed of the
current East Diablo Planning Advisory Committee (EDPAC)
and one member each from the cities of Brentwood and
Antioch and the Building Industry Association; and
DIRECTED the Public Works staff to report to the Board
in February with a work schedule for the Committee.
X. 11 (Torlakson) REQUESTED the County Administrator and
Affirmative Action Officer to review the number of woman
firefighters employed by County fire protection districts
and report back to the Board.
X. 12 (Torlakson) REQUESTED County Counsel and the Community
Development Director to review windmill application pro-
cess and report to the Board.
X. 13 (Fanden) ADOPTED resolution supporting the implementation
of Transportation Systems Management (TSM) in Contra Costa
County.
X. 14 (Fanden) ACCEPTED resignation of Joanne Killam as
District II representative on the Advisory Committee on
the Employment and Economic Status of Women.
X. 15 (Torlakson) REQUESTED Contra Costa Transportation
Advisory Committee (CCTAC) to report on status of imple-
mentation of TSM in the County.
X. 16 (Fanden) REQUESTED County Administrator to report on
the status of implementation of a TSM program for County
employees.
X. 17 (Public Works) REAFFIRMED the Board' s previously stated
position in opposition to the sale of the State Highway
right-of-way in the Moraga area. (Supervisor Fanden
voted NO)
5 ( 12/10/85)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY /O
IN ROOM 107 -11
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
And the Board adjourns to meet in regular session
t
on /yH /0 a
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
C"
Nancy C. anden, Chairwoman
ATTEST : Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jea a 0. Maglio, DepuV Clerk