HomeMy WebLinkAboutAGENDA - 02051985 - CCC TOM P01NERS, RICHMOND CALENDAR FOR THE SOARD OF SUPERVISORS
NANCY C. FAHDEN
,ST DISTRICT CONTRA COSTA COUNTY
Chairwoman
•,$Vj*r..Y C. FAHDEN, MARTINEZ
?ND DISTRICT ,
AN FOR PHIL BATCHELOR
ROBERT I. SCNRDDER, DANVILLE SPECIAL DISTRICTS, AGENCIES, AND Clerk Of the Board and
JaD DlsrRlcT AUTHORITIES GOVERNED BY THE BOARD County AdminiStrator
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING (415)372--2371
4TH DISTRICT
P.O. Sox 911
TOM TORLAKSON, PITTSBURG
ST" DISTRICT MARTINEZ,CALIFORNIA 84SS3
TUESDAY
February 5, 1985
9: 00 _A .M. Call to order and opening ceremonies . '
.- Presentation of certificate commending Supervisor
N . C . Fanden on being named Rodeo Woman of the Year.
Consider Consent Items .
Consider Determination Items .
Consider Correspondence Items .
Information Items .
Consider recommendations of Board Committees , including
Internal Operations Committee report on investment
policy relating to South Africa .
Consider recommendations and requests of Board Members .
10: 30 A .M. Hearing' on establishment of proposed Area of Benefit ,
Bates Avenue/North Concord area . (The Public Works
Director recommends continuation of the hearing to
April 9, 1985 at 10: 30 A .M. )
As the Contra Costa County Redevelopment Agency:
Hearing on proposed condemnation of real property in the
Pleasant Hill/Walnut Creek area needed for drainage and
sewer facilities .
Hearing on recommendation of the County Planning
Commission with respect to an amendment to the Pleasant
Hill BART Station Area Specific Plan in the Pleasant
Hill BART Station area .
Hearing on recommendation of the County Planning
Commission with respect to rezoning application 2597-RZ ,
filed by Robinson, Mills & Williams , (applicant ) and
Station West Associates (owners) to rezone land in the
Pleasant -Hill BART Station area.
If the rezoning application is approved, introduce
ordinance , waive reading and fix February 19, 1985 for
adoption.
1: 00 P .M. Closed session.
2: 30 P.M Initial Transportation Planning Workshop.
(Continued)
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2: 30 P .M. Hearing on recommendation of the San Ramon Valley Area
Planning Commission with respect to proposed amendment
to County; General Plan in the Alamo area (Bogue Ranch) .
(The Board on January 29, 1985 declared its intent to
continue the hearing to March 19 , 1985 at 2: 30 P .M. )
Hearing on request of Delta Associates (applicant and
owner ) to delete conditions imposed by the Zoning
Administrator and Board of Appeals on Land Use Permit
No . 2121-82 in the Bethel Island area . (Hearing con-
tinued from January 15, 1985)
Discussion of recommendations of Contra Costa County
Sanitation District 15 Advisory Committee on Delta
Resort fees .
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 Internal Operations Committee (Supervisors T . Torlakson and
T . Powers ) meets on the second and fourth Mondays of the month at 9: 30
A.M. The Internal Operations Committee will hold a special meeting
on February 4, 1985 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. ;
.because of the holiday, the Finance Committee will not meet on
February 18, 1985.
The Water Committee (Supervisors T . Torlakson and S .W. McPeak)
usually meets on the first Monday of the month. The Water Committee
will meet on February 4, 1985 at 3 P .M. in Room 105 of the County
Administration Building.
The Recycling Committee (Supervisors T. Torlakson and N . C . Fanden)
usually meets on the third Wednesday of the month. Contact the
Public Works Department at 671-4295 to confirm date , time , and
place .
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DEADLINE FOR AGENDA ITEMS: TUESDAY , 5: 00 P .M.
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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
1 . 1 Assessment District Accept Grant Deed from Pleasant Hill
1983-1 ; UWC-OAKROAD , A Limited BART Station
Partnership Walnut Creek
1 . 2 Alhambra Valley Approve Plans and Martinez
Guard Rail Advertise for Bids
Replacement
1 . 3 Avenida De Orinda Approve Installation of Orinda
Stop Sign at Intersection
of Orinda Way
LAND DEVELOPMENT
ACCEPT improvements as complete and, where appropriate, refund cash
bond and/or accept roads into the County system in the following
developments:
Development Developer Area
1 . 4 MS 162-79 Albay Construction Martinez
1 . 5 MS 24-80 SEC Investments, Inc. Orinda
1 . 6 MS 315-77 Massoud Khashabi Clayton
1 .7 MS 10-84 Peter B . & Kirsten N . Bedford Pacheco
ACCEPT roads into the County system in the following development:
Development Developer Area
1 .8 SUB 5533 Crocker Homes , Inc. Pittsburg
AUTHORIZE execution of grant of access rights for the following:
Item Developer Area
1 .9 LUP 2194-84 Fred and Helen Lowe Concord
BUILDLNGS AND GROUNDS - None
SPECIAL DISTRICTS
1 . 10 Flood Control , Accept Quitclaim Deed PIeasantHill
Zone 3B from Jack W. Sheehan ,
Grayson Creek et ux
1 . 11 Assessment District Authorize Contract Change San Ramon/
1981-1 Order No. 10 in Amount Danville
of $58,325 (No County
Funds Involved)
1 . 12 Flood ControlAccept Quitclaim Deed Walnut Creek
Zone 3B - San ,; Ramon/ from Monte Balfour
Walnut Creek Bypass
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1 . 13 Assessment District Approve Agreement with Pleasant HiiI
1983-1 Redevelopment Agency in
Amount of $5 ,000,000
1 . 14 Flood Control Accept Clayton Road Concord
Zone 3B - Lower Pine Mini-Park Landscaping
Galindo Creeks for Operation and
Project Maintenance
PUBLIC WORKS - OTHER
1 . 15 Buchanan Field Authorize Public Works
Airport Director to Apply for Revised
Final Preappl ication for
Federal Grant in Amount of
$849,960 for Improvements at
Buchanan Field Airport
(Local Share Amount of $94 ,440)
1 . 16 Buchanan Field Consent to Assignment of
Airport Lease and Approve Amendment
to Lease with Matina Lekas
Increasing Rental to $1 ,600
A Month
1 . 17 Buchanan Field Approve Amendment No. 1 to
Airport Federal Aviation Administration
Grant Agreement for Airport
Improvements Project
(No Change in Funding )
STATUTORY ACTIONS
1 . 18 APPROVE minutes for the month of January, 1985.
1 . 19 DECLARE certain ordinances duly published .
CLAIMS, COLLECTIONS & LITIGATION
1 .20 DENY claims of W.M. Gillard; _ ; C . Sausedo; D . Thomas;
amended claim of H .A. Newton, Jr . , et al; application to file
late claim of J.J . Turley; and as Governing Body of the Contra
Costa County Water Agency: M. Dorwart & R . Klemmedson individ-
ually and doing business as Dorwart & Klemmedson, as recommended
by County Counsel .
1 .21 AUTHORIZE legal defense for persons who have so requested in
connection with Federal Summons & Complaint No . C85-0074 EFL .
HEARING DATES
1 .22 FIX March 12, 1985 at 10: 30 a.m. for hearing on formation of
Contra Costa County Flood Control District Drainage Area 48A
and adoption of a drainage fee ordinance , Pittsburg area.
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ADOPTION OF ORDINANCES
1 .23 ADOPT ordinance (introduced January 22, 1985) rezoning land in
the Clayton/Morgan Territory area , 2613-RZ .
APPOINTMENTS & RESIGNATIONS - None
APPROPRIATION ADJUSTMENTS - 1984-1985 FY
1 .24 Planning: Transfer appropriation of $25,000 and revenue of
10,000 for Oakley Infrastructure Financing Study from Planning
Department to Planning Projects .
1 .25 Public Health: Approve $10, 140 from prior year appropriation
obligation reserve and appropriate $ 10, 140 for equipment
acquisition .
1 .26 Social Services: Approve additional revenues of $ 129,800 for
100 State/Federally funded assistance programs and appropriate
$129 ,800 for assistance payments .
1 .27 Social Services: Approve $33,355 additional revenues (the
balance of funds in the Child and Family Services Trust from
voluntary contributions with property tax payments ) and
appropriate this amount for expenditures in accordance with
Board policy. ,
1 .28 Public Works: Sans Crainte Drainage Plant acquisition:
Approve $169,702 appropriation of prior year fund balance for
continuation of work on Laurel Drive Storm Drain , Line 2.
1 .29 Clerk-Recorder: Approve additional revenue of $ 100,000 from
State Aid Mandated Expenditures and Election Services-Other and
appropriate $94,400 to adjust accounts for November 1984
Election costs and provide funds to pay for inspection of
polling locations for handicapped accessibility, as mandated by
the Federal government .
1 .30 Internal Adjustments: Changes not affecting total for the
following units: Public Works (Sanitation District 19); Moraga
Fire Protection District; County Administrator (Plant
Acquisition) ; County Clerk-Recorder .
LEGISLATION
Bill No . Subject Position
1 .31 AB 283 Authorize increase in fee Support
(Elder ) charged to persons assigned
to traffic violators school
from $10 to $20.
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PERSONNEL ACTIONS
1 .32 ADOPT resolution correcting the salary level of the class of
Home Health Rehabilitation Therapy Coordinator to be C5- 1601
($2252-2737) .
1 .33 ESTABLISH the class and add one position of Materiel Manager ,
._ Salary Level C5- 1738 ($2582-3139 ) in Health Services .
1 . 34 CANCEL and add positions as follows:
Department Cancel Add
Health Services 1 Alcoholism Rehab. 1 Alcoholism Rehab.
Counsellor Worker
County Adminis- 1 Secretary-Journey 1 Clerk-Experienced
trator/Board Clerk Level Level
1 .35 RECLASSIFY positions as follows:
Department From To
Auditor-Controller 1 Account Clerk II 1 Account Clerk III
1 .36 INCREASE or decrease hours of positions as follows:
Department From To
Health Services 1 Clerk-Senior Level 1 PI Clerk-Senior Level
1 PI Clerk-Exper Lvl 1 Clerk-Exper Level
2 Lie . Vocational 2 24/40 Licensed
Nurse II Vocational Nurse II
1 32/40 Public 1 Public Health Nurse
Health Nurse
1 24/40 Public 1 16/40 Public Health
Health Nurse Nurse
GRANTS & CONTRACTS
1 .37 AUTHORIZE the Chairwoman to execute amendment No . 2 to the
contract between the County and C & T Insulation and Solar
Energy Systems to delete certain contract subsections .
1 .38 AUTHORIZE submission of grant application to the State Depart-
ment of Health Services for $104,030 family planning services
reimbursement .
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1 .39 The Land Research and $8000 plus -0-
Economics analysis expenses
Group for 1985 Home
Mortgage Finance
Program
( 1/ 18/85-9/ 1/85)
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GRANTS & CONTRACTS - Continued
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1 .40 Orrick , Bond counsel Fee plus -0-
Herrington services for 1985 expenses as
& Sutcliffe Home Mortgage set forth
Revenue Bonds in agreement
( 1/ 18/85-9/ 1/85)
1 .41 City of Use of Space , $300/Month $3300
Richmond/ Equipment , (maximum $3300)
Private Cooperative
Industry Staff Services
Council for County
Workfare Project
(2/ l/85- 12/31/85)
1 .42 Center for School-Community $749901 -0-
Human Develop-, Primary Prevention
ment Project
( 11/ 1/84-10/31/85)
LEASES - None
OTHER ACTIONS
1 .43 AUTHORIZE request for increase of Revolving Fund from $500 to
$750, Walnut Creek-Danville Municipal Court .
1 .44 SUPPORT nomination of the Tassajara School House to the
National Register of Historic Places , as recommended by the
Director of Planning.
1 .45 APPROVE request of Planning Director to authorize a General
Plan Review of a proposed sanitary landfill site south of the
City of Antioch .
1 .46 AUTHORIZE the County Auditor-Controller to pay pro-rata
attorney fees to Frank Ury for recovery of Third Party
Supplemental Security Income benefits for General Assistance
client as recommended by the County Welfare Director .
1 .47 ADOPT resolution conditionally providing for the issuance of
revenue bonds , in an aggregate amount not to exceed $14,675,000,
to finance construction of four multi-family rental housing
developments , as recommended by the Director of Planning.
1 .48 AUTHORIZE County Counsel to file suit against an individual to
obtain payment for repair of damage to Las Trampas Creek pur-
suant to agreement between the individual and the Flood Control
District .
1 .49 AUTHORIZE County Counsel to file suit against The Cooperative
Center Federal Credit Union to recover outstanding food stamp
coupon shortages for which the agency is liable under the terms
of the agreement between the agency and the County.
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OTHER ACTIONS - Continued
1 .50 AUTHORIZE the Health Services Director to sign and submit to
the State Department of Health Services the 1984-1985 Annual
AB 8 Plan .
HOUSING AUTHORITY
1 .51 REPORT from Finance Committee , in response to Board referral of
January 15, 1985, recommending adoption of resolutions indi
eating review and approval of the 1985-86 Operating Budget for
the Housing Authority Owned Rental Housing units and certifying
compliance with Section 207 (a) of the Annual Contributions
Contract . (Consider with reports of Board Committees)
REDEVELOPMENT AGENCY
1 .52 APPROVE and authorize Executive Director to execute purchase
agreements with following persons and accept Grant Deeds for
property being acquired for the Pleasant Hill BARTD Station
Redevelopment Project:
1 ) Ruth H . Polley for property at 1393 Las Juntas Way, Walnut
Creek, at a cost of $475,578;
2) J & B Investments for 1 ,032 square feet of unimproved land
at the south west corner of 3126 Buskirk Avenue , Walnut
Creek, at a cost of $21 ,672.
1 .53 AWARD construction contract in the amount of $87,898.84 to
P & F Construction , Inc . , of Oakland , California and authorize
Chief Engineer to execute said contract for construction of the
Pleasant Hill BART Station Area Street Improvements , Phase I .
AWARD construction contract in the amount of $ 1 ,417,616 to
Peter Cole Jensen , Inc . of Danville and authorize Chief
Engineer to execute said contract for construction of the
Pleasant Hill BART Station Area Storm Drain, Sanitary Sewer and
other miscellaneous improvements .
For other Redevelopment Agency matter also see Consent Item 1 . 13 -
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 LETTER from County Administrator discussing approach to develop-
ment of 1985-86 budget . DIRECT COUNTY ADMINISTRATOR TO IMPLEMENT
APPROACH
2.2 REPORT from Public Works Director , in response to Board referral
of December 18, 1985 recommending deletion of the Big Break site
from further consideration as the location for an East County
Airport and reaffirmation of the Board's previous directive to
proceed with the master planning and environmental studies for
the Byron Airpark site . CONSIDER ACTION TO BE TAKEN
2.3 REPORT from Contra Costa Hazardous Waste Task Force requesting
that the Board agree to sponsor the Task Force's Public Awareness
Day and requesting other actions by the Board in relation there-
to. CONSIDER ACTION TO BE TAKEN
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DETERMINATION ITEMS - Continued
2.4 REPORT from Public Works Director recommending a stripping plan
for Valley View Road , Richmond/E1 Sobrante area . CONSIDER
ACTION TO BE TAKEN
2.5 REPORT from County Administrator regarding placement of the
Office of Transportation Planning and consideration of a
Community Development Department . CONSIDER ACTION TO BE TAKEN
(See also Correspondence Item No . 3.6)
2.6 REPORT .from County Administrator recommending addition of nine
positions in Data Processing to insure completion of
Supplemental Property Tax Roll and achieve receipt of estimated
revenues . APPROVE RECOMMENDATION
2.7 REPORT from County Administrator recommending that he be
authorized to approve travel related expenses for candidates
appearing for personal interviews for high level administrative
and professional positions in the county service . APPROVE
RECOMMENDATION
2.8 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required ) .
CORRESPONDENCE
3. 1 LETTER from Attorneys , Contra Costa Legal Services Foundation,
transmitting a copy of a document addressing certain issues
relating to the County' s General Assistance program as it rela-
tes to the County' s homeless population and requesting the
Board' s assistance in devising solutions to meet their obliga-
tions under Section 17000 of the Welfare and Institutions Code .
REFER TO COUNTY COUNSEL , COUNTY ADMINISTRATOR AND WELFARE
DIRECTOR
3.2 LETTER from V. Cakebread and B. Kruse regarding the landfill
site selection study undertaken by Central Contra Costa Sanitary
District and enclosing an Environmental Impact Report on said
site . REFER TO PUBLIC WORKS DIRECTOR (ENVIRONMENTAL CONTROL) ,
DIRECTOR OF PLANNING AND COUNTY ADMINISTRATOR
3.3 LETTER from Chairman , Bay Area Air Quality Management District ,
urging adoption of resolution calling upon EPA to adopt more
stringent particilate emission standards for diesel trucks and
buses . REFER TO HEALTH SERVICES DIRECTOR FOR RECOMMENDATION
3.4 LETTER FROM Deputy Secretary, State Business , Transportation ,
and Housing Agency, in regard to Western Community MoneyCenter,
informing the Board of State Administration efforts to see that
guaranteed funds are returned to account holders early this
year . (Legislation by Senator Boatwright and Assemblyman Baker)
REFER TO COUNTY ADMINISTRATOR
3.5 LETTER from residents of 2915 Lane Drive , ConCord , in regard to
the report on alternative plans for the improvement of Lane
Drive/Pine Creek Project , urging the Board to adopt Alternative
No . 2, as the least disruptive of the three alternatives . REFER
TO PUBLIC WORKS DIRECTOR FOR RESPONSE.
3.6 LETTER from Walnut Creek City Manager commending the Board' s
consideration of creating a new Community Development
Department . REFER TO COUNTY ADMINISTRATOR (See also
Determination Item No . 2.5)
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INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
4. 1 LETTER from David C . Flagg, California Juvenile Traffic Courts
Association , regarding alcohol-related traffic accidents as the
Number 1 killer of young people and expressing appreciation to
the many public agencies in Contra Costa County which are making
an effort to combat this slaughter on the highways .
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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 , FEBRUARY 5, 1985
CONSENT ITEMS: Approved as listed except as noted below:
1 . 36 DELETED from consideration positions relating to
changing hours of 2 Licensed Vocational Nurse positions .
1 .54 DELETED from consideration construction contract award
for the Pleasant Hill BART Station area storm drain ,
sanitary sewer , etc .
DETERMINATION ITEMS: Approved as listed except as noted below:
2.2 Report from Public Works Director on East County Airport
site - DELETED the "Big Break" site from further con-
sideration; REAFFIRMED the Board' s previous directive to
the consulting firm of Hodges and Shutt to proceed with
their project schedule on master planning and environ-
mental studies of the Byron Airpark site; also REQUESTED
the Director of Planning to report on February 19 , 1985 ,
on procedures being used relative to review of applica-
tions for land use permits or development in the pro-
posed Byron Airpark area; and REQUESTED the Public Works
Director to review leases of the fixed base operators
that will be subject to renewal this year in conjunction
with FAA noise requirements .
2. 3 Hazardous Waste Task Force Public Awareness Day -
APPROVED recommendations of the Task Force which
included sponsorship of a Household Hazardous Waste
Awareness Day in Contra Costa County on April 13, 1985;
REFERRED to the Finance Committee the County' s funding
obligation in its sponsorship of the program; and
REQUESTED the County Administrator to make available a
desk and telephone for use by Kathleen Nimr , consultant
and coordinator of the program .
2.4 Report of Public Works Director recommending an alter-
nate striping plan for Valley View Road , Richmond/
El Sobrante area - APPROVED alternate plan dated
February 1 , 1985.
2.5 Replaced by Internal Operations Committee Report (see
item I0 .2) .
CORRESPONDENCE ITEMS: Approved as listed .
TIMED ITEMS:
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10: 30 A .M.
T . 1 CONTINUED to April 9 , 1985 at 10: 30 A .M . hearing on
establishment of proposed Area of Benefit , Bates Avenue/
North Concord area .
T .2 ADOPTED Resolution of Necessity to Acquire Real Property
by Eminent ;Domain , Contra Costa County Redevelopment
Project 7891-3540 , Pleasant Hill/Walnut Creek area .
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TIMED ITEMS (Continued)
T . 3 APPROVED amendment to the Pleasant Hill BART Station Area
Specific Plan to permit the transfer of development
rights , floor area ratio (FAR ) between development areas
within the Plan boundaries .
T .4 APPROVED rezoning application 2597-RZ , filed by Robinson ,
Mills & Williams , (applicant ) and Station West Associates
(owners ) to rezone land in the Pleasant Hill BART Station
area, INTRODUCED ordinance , WAIVED reading and FIXED
February 19 , 1985 for adoption.
2: 30 P .M .
T .5 Transportation Workshop - REQUESTED Public Works Director
to report at the next Transportation Workshop (2/26/85)
on the proposed number of residential and commercial
units to be constructed countywide in order to plan for
traffic and transit needs . Also REQUESTED Public Works
Director to review feasibility of the County participating
in the Metropolitan Transportation Commission' s transit
connection program . REQUESTED that a letter be prepared
for the Chairwoman' s signature inviting representatives
of the cities to the next workshop (2/26/85) with
instructions to RSVP relative to attendance .
T . 6 CONTINUED to March 19 , 1985 at 2: 30 P .M. hearing on
recommendation of the San Ramon Valley Area Planning
Commission with respect to proposed amendment to County
General Plan in the Alamo area (Bogue Ranch) .
T .7 DENIED request of Delta Associates (applicant and owner)
to delete conditions imposed by the Zoning Administrator
and Board of Appeals , and REAFFIRMED Planning Commission' s
recommendations , noting that any additional enforcement
costs are to be charged to the applicant , on Land Use
Permit No . 2121-82 in the Bethel Island area.
In connection therewith , REFERRED to County Counsel and
County Administrator for review and recommendations
enforcement policy on Land Use Permits and revocation
hearings .
T .8 REFERRED to County Counsel and County Administrator the
matter of Contra Costa County Sanitation District No . 15
fees to be charged Delta Resort , and REQUESTED staff to
review permit process and extension policy.
FINANCE COMMITTEE REPORTS:
FC . 1 DENIED request by Capsule , Inc . for a letter from the
County staging that no suitable sites meeting said firm' s
criteria exist in Contra Costa County. (Supervisor
Schroder voted NO)
FC .2 DIRECTED Finance Committee to continue review of the
proposed and alternative uses of the vacant County
building at 100 Glacier Drive , Martinez , at a meeting to
be held February 11 , 1985 and REQUESTED staff to provide
information pertaining to said proposals .
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INTERNAL OPERATIONS COMMITTEE REPORTS:
I0 . 1 APPROVED recommendations relative to the establishment
and staffing of a Community Development Department and
REQUESTED County Administrator to report back to the
Board on March 5, 1985 with a detailed analysis of said
Department . (Supervisor Schroder voted NO )
I0 .2 APPROVED ordinance calling for mandatory solid waste
subscription in the unincorporated areas of the County
where garbage collection service is available , INTRODUCED
ordinance , WAIVED reading and FIXED February 12, 1985 for
adoption .
I0 . 3 ADOPTED a policy statement on investments in firms doing
business in the Republic of South Africa and EXPRESSED
opposition to the policy of apartheid as practiced by the
government of South Africa .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (Powers ) REQUESTED County Administrator to review
procedures relative to county owned real estate as to
revenue producing potential either through rental of
property or sale .
X .2 (Public Works ) AUTHORIZED Public Works Director to
issue permit to temporarily prohibit parking in conjunc-
tion with "Business Expo 185" event .
X . 3 (County Administrator ) AUTHORIZED Elections Supervisor
to conduct a special election by mail for the City of
Danville with said city paying all costs in connection
with the election .
X .4 (Schroder ) REQUESTED Public Works Director to provide
the Board with a report relative to the annexation of 36
acres of Flood Control property into the Contra Costa
Water District--said report to address County' s intended
use of the property, county costs , etc .
X .5 (Powers ) REAPPOINTED Mike Vukelich to Flood Control
Zone 7 Advisory Board for a four year term to expire
December 31 , 1988.
X .6 (Schroder) APPOINTED Kathy A . Gibbins , Wayne L . Lehman
and Carolyn Barber to Recreation Service Area R7-B
Citizens Advisory Committee for terms to expire June 30 ,
1987.
X .7 (McPeak) ACCEPTED resignation of Naomi C . Zipkin from
the Family and Children' s Services Advisory Committee
and DIRECTED the Clerk to apply Board policy to fill
said vacancy.
X .8 (Torlakson) ' APPOINTED Eric S . Zell to the Contra Costa
Transportation Advisory Committee representing West
County, term to expire June 30 , 1985.
X .9 (Torlakson) REFERRED letter from Hofmann Company relative
to Discovery Bay park site to Public Works Director .
X . 10 (Torlakson) REFERRED to the County Administrator and the
Planning Director the concept and feasibility of an
expanded code enforcement function and possible eligibility
under HUD guidelines for Community Development Block Grant
funds .
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EXTRA ITEMS (Continued)
X . 11 (Fanden) APPOINTED Doreen Hering Wagner , William A . Gross
and Nancy D . Baker to the County Service Area P-4 Citizens
Advisory Committee , for terms to expire December 31 , 1986.
X . 12 (Fanden) APPROVED membership change on the County Service
Area M- 17 Citizens Advisory Committee from 9 to 7 members .
X. 13 (Fanden) COMMENDED Branislav Yaich on his selection as
Orinda' s thirty-fifth Citizen of the Year .
X . 14 (McPeak) ADJOURNED its meeting in honor of the memory
of Attorney Chris Benevent .
X . 15 (County Counsel ) As the Board of Commissioners of the
Housing Authority, AMENDED said Authority' s Personnel
Policy and Procedures to remove possible ambiguity as to
grievance and appeal procedure .
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THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY � —
IN ROOM 10 J
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
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And the Board adjourns to meet in regular session
on J at 'rYi r1
in the Board Chambers, Room 107 , County Administration Building,
Martinez , California.
Nancy C. Fanden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By Q � a
Jeabne 0. Maglio, Chief eputy Clerk