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HomeMy WebLinkAboutAGENDA - 01151985 - CCC 1 t SUMMARY OF PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY 4k MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.1402 TUESDAY , JANUARY 15, 1985 CONSENT ITEMS: Approved as listed except as noted below: 1 .142 REFERRED report from County Administrator relating to the retirement system portfolio as it pertains to investments in South Africa to the Interal Operations Committee for review on January 28, 1985 . DETERMINATION ITEMS: Approved as listed except as noted below: 2.2 REQUESTED District Attorney to convene meeting of repre- sentatives from appropriate agencies to address the long term concerns about street and drug crimes in West Contra Costa County . CORRESPONDENCE ITEMS: Approved as listed . TIMED ITEMS: 10: 30 A .M. T . 1 APPROVED Contra Costa County's 1985/86 Federal Aid Interstate and Non-Interstate Systems priority list . T .2 APPROVED proposed segregation of Assessments in Assessment District 1982-2 for parcels 3, 34, 37 and 137. 2: 30 P .M. T . 3 CONTINUED to February 5, 1985 at 2: 30 P .M. hearing on request of Delta Associates to delete conditions imposed by the Zoning Administrator and Board of Appeals on Land Use Permit No . 2121-82 in the Bethel Island area . INTERNAL OPERATIONS COMMITTEE: I0 . 1 REAPPOINTED Ben Griffanti , Brenda McNeeley, Bart Bisio , and William Dalton to the Solid Waste Commission pending further action by the Board to reorganize the Commission . I0 .2 AUTHORIZED letter to be sent to cities and CCTAC soliciting input as to what should be done concerning the transpor- tation planning function . WATER COMMITTEE REPORT: APPROVED payment of $9 ,500 to the Contra Costa Water District from Contra Costa County Water Agency funds for the County' s share of a water conservation media program; ACKNOWLEDGED receipt of a report of the activities of the Committee for Water Policy Consensus; REQUESTED staff to review AB 25 con- cerning the use of Delta islands as water reservoirs; REQUESTED staff to review the issue of the State taking over the Federal Central Valley Project; and DIRECTED Environmental Control and Planning Department to investigate and report back on model water conservation ordinances , particularly as they might apply to landscaping, and work with cities and County staff toward imple- mentation of key elements . -1- EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF: X . 1 (Fanden) REQUESTED that press releases be issued to acquaint the public with programs operated by the County with respect to programs for senior citizens administered by the County' s Office on Aging (Consent Item 1 .29) ; school-community alcohol and drug prevention programs administered by the Health Services Department (Item 1 . 31 ) ; programs funded by the Job Training Partnership Act and administered by the Private Industry Council (Agenda Item 1 .36) ; and various Community Services Block Grants , Head Start and Energy Crisis and Weatherization programs administered by the Community Services Department (Agenda Item 1 . 37) . X .2 (Public Works) AWARDED contract in the amount of $66, 200 for the remodeling of the Outpatient Clinic at 550 School Street , Pittsburg to the low bidder , Malpass Construction Company. X . 3 (Powers ) REQUESTED County Administrator to develop a process whereby Board members serving on outside commit- tees and commissions could report to the whole Board on activities and actions of said committees and commissions . X .4 (Schroder ) APPOINTED William J . Mullally to the County Service Area R-7A Citizens Advisory Committee to fill an unexpired term ending on June 30, 1986. X .5 (McPeak) REQUESTED the Clerk to list on the Agenda of January 22, 1985 a report of the Bay Area Air Quality Management District on Particulate Emission Standards for Heavy Duty Diesel Engines . X .6 (McPeak) REFERRED report from the County Administrator concerning County membership in the Contra Costa District Fair to the Finance Committee for report back to the Board . X .7 (McPeak) REFERRED to the County' s Energy Coordinator a request from the California Energy Commission for input relative to preparation of the fifth Biennial Report on California' s energy system and future needs , and AUTHORIZED the Energy Coordinator to submit input on the County' s Time-of-Use Rate Program for possible incorporation in said report . X .8 (McPeak) REFERRED to the County Administrator and the Finance Committee for analysis Governor Deukmejian's proposed State Budget . X .9 (Torlakson) REAPPOINTED Horace Enea to the Riverview Fire Protection District Board of Commissioners as the City of Pittsburg representative; APPOINTED William H . Harvey to the Oakley Municipal Advisory Council; APPOINTED Lillian Headding as an Alternate to the Family and Children' s Services Advisory Committee; REAPPOINTED Robert Gromm , Stanley Harris , Ivor Edward Powell and Richard Cornfield to the Sanitation District No. 15 Citizens Advisory Committee; and REAPPOINTED Robert Haase to the County Service Area M-8 Citizens Advisory Committee . X . 10 (Torlakson) AUTHORIZED letter to be sent to the Berkeley Law Foundation supporting the Contra Costa County Legal Services Foundation request for a grant for a proposed community hazardous waste education and legal services project , and REFERRED issue to County Administrator for review . -2- ( 1/ 15/85) EXTRA ITEMS (Continued) J X . 11 (Torlakson) REFERRED request by Detoxco , Inc . to present a demonstration of the EPA Mobile Incinerator to the County Administrator for review and scheduling of said presentation to the Hazardous Waste Task Force . X . 12 (Fanden) ACCEPTED resignation of Harold Benner from the County Service Area P-4 Citizens Advisory Committee , and DIRECTED the Clerk to apply the Board' s policy to fill said vacancy. X . 13 (Fanden) DIRECTED the County Administrator to determine what actions are necessary to change the name of Contra Costa County Hospital and report to the Board within 30 days . X . 14 (Torlakson) REFERRED request for audit of Sanitation District No . 15 to the County Administrator and Public Works/Environmental Control for report to County Counsel . X . 15 (Torlakson) AUTHORIZED telegram to be sent to the San Francisco 49ers congratulating them and wishing them good luck in the upcoming Super Bowl . X . 16 (Public Works ) ACCEPTED improvements in Sub 6408, Oakley Area , as complete and DECLARED certain roads as County roads . X . 17 (County Counsel ) APPROVED settlement agreement in Contra Costa County v. Montooth and Weiss and AUTHORIZED Chair to sign release . X. 18 (Torlakson) APPOINTED Jerry Donahue to the Contra Costa County Sanitation District No . 15 Citizens' Advisory Committee . X . 19 (Planning) AUTHORIZED Chairwoman to execute letter to State Energy Commission requesting that its meeting on the Pacific Thermonetics project on January 23, 1985 be relocated from Sacramento to Crockett . X .20 (Fanden) ADJOURNED in memory of former Martinez school teacher Catherine C . Hodge . X .21 (Torlakson) ADJOURNED in memory of Verne Green, community leader from Antioch . M/R Supervisor Powers brought to the attention of the Board a recent news article relating to a recommendation that funding for AMTRAC be provided by local governments and suggested that more information be obtained regarding said recommendation . -3- ( 1/ 15/85) TOti' POWER$. RICMMON CALENDAR FOR THE BOARD OF "ERVISORS NANCY C. FAHDEN IST DISTRICT CONTRA COSTA COUNTY Chairwoman Nt,NCY C FAHDEN, MARTINEZ 2ND DISTRICT AND FOR PHIL BATCHELOR ROBERT I. SCHRODER, DANVILLE SPECIAL DISTRICTS, AGENCIES, AND Clerk of the Board and 2RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD County Administrator SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)372-2371 'IT« DISTRICT P.O. Box 911 TOM TORLAKSON, RITTSBURc MARTINEZ,CALIFORNIA 94553 S7#4 DISTRICT TUESDAY January 15, 1985 9: 00 A.M. Call to order and opening ceremonies . 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 Contra Costa County' s 1985/86 Federal Aid Interstate and Non-Interstate Systems priority list . Hearing on proposed segregation of Assessments in Assessment District 1982-2 for parcels 3, 34, 37 and 137. 11: 00 A .M. Martin Luther King Birthday Celebration . 12: 30 P .M . Closed session. 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 . 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 Finance Committee (Supervisors S.W. McPeak and R .I . Schroder) meets on the second and fourth 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 Public Works Department at 671-4295 to confirm date , time , and place . 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 . DEADLINE FOR AGENDA ITEMS: TUESDAY , 5: 00 P .M . 2 - (1-15-85) 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 Camino Sobrante Approve No Parking Zones Orinda On Both Sides At Inter- section of Orinda Way 1. 2 Barbados Drive Approve No Parking Zone San Ramon Around Turnaround Area On East End 1. 3 Southern Pacific Approve Bicycle and Alamo - Right of Way - Alamo Pedestrian Path Projects Concord Stone Valley and Authorize Public Works Road - Alamo Director to Seek $224,000 Myrtle Drive - State Funds Through MTC Concord (no local funds) LAND DEVELOPMENT APPROVE the following: Item Development Developer Area 1.4 Final Map SUB 5775 Sidney & Ruth Ross Saranap Deferral of and Improvements Carlo & Frances Agreement Zocchi 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. 5 SUB 6468 Sugarloaf Properties Alamo 1. 6 DP 3011-81 American Development Company WesstPittkxrg 1.7 SUB 5695 Crocker Homes, Inc. West Pittsbur CORRECT road description data on the following resolutions: Development Resolution No. Date Area 1.8 SUB 5994 84/228 4-17-84 Concord 1.9 SUB 6010 84/227 4-17-84 Oakley 1.10 SUB 6390 84/720 11-27-84 Oakley GRANT permission for the following road closures: Type Road Closure Date Event Area 1.11 Various Roads Partial 1-19-85 Memorial March Rodeo 1. 12 Various Roads Partial 4-14-85 Foot Race Alamo 3 - (1/15/85) BUILDINGS AND GROUNDS 1.13 Desk Space Rental Approve Rental Agreement Martinez 822 Main Street With Bay Area Title Services 1. 14 Superior Court Approve Architectural Martinez Annex Services Agreement With the NBBJ Group in Amount Amount of $144,000 for Services Through the Design Development Phase SPECIAL DISTRICTS 1.15 Assessment District Adopt Resolution Declaring San Ramon No. 1982-1 $49,675.86 Surplus in Improvement Fund 1. 16 Flood Control Approve Amendment to Right Concord Zone 3B Lower Pine- of Way Contract with TAXCO Galindo Creek Condominium Association for $7,173 (758 Reimburseable from State) 1. 17 Sanitation Dist. #19 Authorize Engineer Ex- Discovery Redrill Water Well #1 Officio to Execute A Bay Consulting Services Agreement with DeWante and Stonewell, Inc. in Amount of $22,800 PUBLIC WORKS - OTHER - None STATUTORY ACTIONS - None CLAIMS, COLLECTIONS & LITIGATION 1 . 18 DENY claims of F . Ahmed & S.J . Feinberg; California State Auto- mobile Assn Inter-Ins Bureau; R .D . Chappel; K . Dale & C. Jones; D .S . Fajardo; A . Gailani ; L .J . Goodman; M.O . Ratto; and deny application to file late claim of J.L . & B. Whitehouse , as recommended by County Counsel . HEARING DATES - None HONORS & PROCLAMATIONS - None ADOPTION OF ORDINANCES 1 . 19 ADOPT ordinance (introduced January 8, 1985) deleting "Human Services" from the title of Assistant County Administrator-- Human Services . 4 - (1/15/85) 0 APPOINTMENTS & RESIGNATIONS - None 1 .20 APPOINT Emil Accornero , Louise Aiello , Leslie Davis , George Feliz and Kathleen Nimr to serve on the Relocation Appeals Board for the Contra Costa County Redevelopment Agency. APPROPRIATION ADJUSTMENTS - 1984-1985 FY 1 .21 Health Services - Public Health: Approve additional revenues of $6,000 restricted donation to the Public Health Laboratory and appropriate $6,000 for educational supplies and courses . 1 .22 Public Works: Approve additional road revenue of $73, 100 from Federal Highway Construction funds and appropriate for pavement marking demonstration project . 1 .23 Public Works: Approve additional . revenue of $624,000 from Federal Disaster Aid funds and appropriate for storm damage repair projects (Ygnacio Valley Road and Alhambra Valley Road) . LEGISLATION - None PERSONNEL ACTIONS 1 .24 ESTABLISH the class and add one position of Public Works Clerical Services Coordinator , Salary Level C5-1404 ($1849-2248) to the Public Works Department . 1 .25 AUTHORIZE additional Board of Supervisors Assistant hours for Supervisorial District No. II to be assigned as follows: Martinez Office - 20 hours and Lafayette Office - 20 hours . 1 .26 ESTABLISH one Clerk-Experienced Level position , salary level C5-0964 ($1191- 1448) in County Administrator (Board Clerk) Department . 1 .27 CANCEL and add positions as follows: Department Cancel Add Health Services 1 Sr Environmental 1 Environmental Health Health Inspector Inspector Social Service 1 20/40 Clerk-Exp 1 Clerk-Experienced Level Level 1 32/40 Clerk-Exp Level 5 - ( 1- 15-85) PERSONNEL - Continued 1 .28 RECLASSIFY positions as follows: Department From To Private Industry 1 Manpower 1 Manpower Analyst III Council Analyst II Co . Administrator 1 Deputy Clerk- 1 Chief Clerk-Board of (Board Clerk) Board of Super- Supervisors visors GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies: Amount County Agency Purpose/Period To Be Recd Match 1 .29 State Office on Amend Notice of $570412 N/A Aging Grant Award #07-8485 for an additional $57,412 (7/ 1/84-6/30/85) 1 .30 Datacom Systems , Collection of County and -0- Inc . out-of-state City of Walnut parking citations Creek each for Walnut Creek- receive 30% of Danville Municipal collections Court ( 12/ 1/84- 11/30/85) 1 .31 State Dept . School-Community $78,800 -0- of Alcohol Primary Prevention I & Drug Programs Program ( 11/l/84-10/31/85) 1 .32 State Dept . Family Planning Increase No change of Health Services of $7,874 Services (existing contract- no change in term) Amount County Agency Purpose/Period To Be Paid Cost 1 .33 Mt . Diablo Amendment to N/A -O- Unified School Targeted Assist- District-Adult ante Program to Education extend term of contract to March 31 , 1985 1 . 34 Volunteer Provide community $29500 $29500 Center of service sentencing Contra Costa option to municipal County courts for minor offenders ( 1/ l/85-1/31/85) - 6 - ( 1- 15-85) GRANTS & CONTRACTS - Continued Amount County Agency Purpose/Period To Be Paid Cost 1 .35 Pre-School Amend existing $3,770. -O- Coordinating CDBG agreement Council , Inc . to provide addi- tional funds for construction of Day Care Center (approved by Board on 12- 18-84) (9/ 1/84- 12/31/84) 1 . 36 AUTHORIZE the Executive Director , Contra Costa County Private Industry Council , to complete the following actions: (All contracts 100% Federal funds ) 1 ) Conduct contract negotiations with three proposed Service Providers to operate the County's Hard-to-Serve Project under the Title II-A of the JTPA 6% Incentive Funds; 2) Execute amendments to contracts with four Job Training Partnership Act Title II-A Order Workers Program Specifications Chart to extend contract periods and increase payment limits; 3) Execute amendments with certain Job Training Partnership Act Title II-A contractors to extend contract periods and increase payment limits . 1 .37 AUTHORIZE the Chairwoman to execute the following contracts for the period of January 1 , 1985 through December 31 , 1985 for Community Services Department activities: 1 ) 1985 Community Services Block Grant contract in the amount of $553, 307 with the State of California Office of Economic Opportunity; 2) 1985 Community Services Block Grant contracts in the amount of $553, 307 with delegate agencies to provide program services; 3) 1985 Head Start contracts in the amount of $1 ,621 ,000 with delegate agencies to provide Head Start services countywide; 4) 1985 Energy Crisis Intervention Program and Weatherization Program with the State Office of Economic Opportunity in the amount of $365, 814 for utility payment assistance and Weatherization . LEASES - None OTHER ACTIONS 1 .38 DENY requests for abatement of penalties (relative to timely filing a change of ownership statement ) of: J .A . Walters; W.R . & E. Fairclough; J .L . Lopes , as recommended by the County Assessor . 7 - ( 1- 15-85) OTHER ACTIONS - Continued 1 . 39 ADOPT Resolution of Acceptance and Notice of Completion for weed abatement work performed by the following contractors for the Riverview Fire Protection District: Todd Sanders; Contra Costa Landscaping, Inc . 1 .40 APPROVE the recommendation of the County Advisory Council for Refugee Services and Targeted Assistance to revise plan and increase funding allocation from $142,000 to $176,960 for Refugee Resettlement Program Services as requested by the State Office of Refugee Services . 1 .41 AUTHORIZE County Auditor-Controller to pay upon demand pro-rata attorney fees for recovery of Third Party Supplemental Security Income benefits for General Assistance clients , as recommended by the County Welfare Director . 1 .42 ACKNOWLEDGE receipt of report from County Administrator sub- mitted in response to Board referral relating to re-examination of the retirement system portfolio as it pertains to invest- ments in South Africa . 1 .43 DESIGNATE County Counsel to prepare County ordinance code amendment summaries . 1 .44 ADOPT resolution conditionally providing for the issuance of revenue bonds to finance construction of various multi-family housing developments , as recommended by the Director of Planning . 1 .45 APPROVE loans of Community Development Block Grant funds , in an aggregate amount not to exceed $292,500, to the owners of four rental housing projects (participants in the Multi-Family Revenue Bond Pooled Development Program) , as recommended by the Housing and Community Development Advisory Committee , and authorize Director of Planning to execute documents necessary to effectuate said loans . HOUSING AUTHORITY 1 .46 APPROVE loans of reserve funds , in an aggregate amount not to exceed $300,000, to the owners of four rental housing projects (participants in the Multi-Family Revenue Bond Pooled Development Program) as recommended by the Advisory Housing Commission . 1 .47 REFER proposed 1985-86 Operating Budget for the Conventional Housing Program to the Finance Committee for review and recom- mendation back to the Board no later than February 5, 1985. 8 - ( 1- 15-85) . � ♦ 0 REDEVELOPMENT AGENCY 1 .48 ADOPT a Resolution of Intention to adopt a Resolution of Necessity to acquire real property by eminent domain and set February 59 1985, in the Board's Chambers , as the time affected property owners can be heard as to said matter . 1 .49 ADOPT resolution conditionally providing for the issuance of revenue bonds in an amount not to exceed $40,000,000 to finance construction of a multi-family housing development within the Pleasant Hill BART Station Redevelopment Project area . DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 MEMORANDUM from Health Services Director recommending adoption of a proposed ordinance to increase and add water supply fees . INTRODUCE ORDINANCE, WAIVE READING , AND FIX JANUARY 22, 1985 FOR ADOPTION 2.2 MEMORANDUM from Richard K . Rainey, Sheriff-Coroner, transmitting document describing his department's response to street drug sales and related violence in North Richmond . ACKNOWLEDGE RECEIPT 2.3 REPORT from Health Services Director on Stauffer Chemical hazardous material clean-up in response to Board request of DecemberC 4, 1984. ACCEPT REPORT 2.4 RECOMMENDATIONS of County Administrator and Public Works Director on Extra Items and Award of contracts (as required) . CORRESPONDENCE 3. 1 LETTER from President , Contra Costa Alliance for the Arts , acknowledging the end of the 18-month lease option for the Old County Jail and informing the Board of their forthcoming meetings , after which their recommendations will be forwarded to the CCAFTA Board of Directors for consideration by the Internal Operations Committee . REFER TO COUNTY ADMINISTRATOR 3.2 LETTER from Dean Lesher , President , Contra Costa Development Association , commending the Board for initiating a review of the County's General Plan and recommending that the Board authorize adequate funding and staffing to ensure that the Plan is completed on a timely basis . REFER TO DIRECTOR OF PLANNING FOR REPLY 3.3 LETTER from Chairperson, Mental Health Advisory Board , acknowl- edging receipt of $30,000 allocation for renovation of inpatient psychiatric wards at the County hospital and requesting rein- statement of the full $60,000 allocation originally budgeted for said renovation. REFER TO COUNTY ADMINISTRATOR 9 - ( 1- 15-85) CORRESPONDENCE - Continued 3.4 LETTERS from General Manager, Contra Costa County Employees Association , and Business Agent , reminding the Board that according to the Memoranda of Understanding, consideration would be given to additional salary increases if money was available after the final adoption of the Fiscal Year 1984-85 County budget; similar letters have been directed to the County Administrator by other employee organizations . REFER TO COUNTY ADMINISTRATOR AND DIRECTOR OF PERSONNEL 3.5 LETTER from Manager of Governmental Affairs , Nahama & Weagant Energy Company , indicating the company' s intent to drill a single exploratory gas well on Bethel Island , and requesting the Board's assistance in expediting this matter . REFER TO DIRECTOR OF PLANNING 3.6 LETTER from General Counsel , California Trucking Association , informing the Board of a ,joint communique to be received from California Trucking Association and the California Department of Transportation , advising that adoption of the model interstate truck route ordinance is not necessary. REFER TO PUBLIC WORKS DIRECTOR AND COUNTY COUNSEL 3.7 LETTER from George D . & Helen Whaley listing nine reasons why Bailey Road should not be used by empty or loaded garbage trucks . REFER TO HEALTH SERVICES DIRECTOR AND PUBLIC WORKS DIRECTOR 3.8 LETTER from National Association of Counties indicating that the General Revenue Sharing (GRS) Program is threatened with elimi- nation and transmitting a questionnaire on the importance of general revenue sharing funds to the County. REFER TO COUNTY ADMINISTRATOR FOR RESPONSE 3.9 DECISION of the State Public Utilities Commission authorizing the City of Richmond to construct new railroad at grade street crossing (new Marina Bay Boulevard) and close existing crossing (South 27th Street) . REFER TO PUBLIC WORKS DIRECTOR INFORMATION ITEMS (Copies of communications listed as information items have been furnished to all interested parties . ) 4. 1 FRAUD Investigation Report , Statistical Services Branch, State of California , Health and Welfare Agency. 4.2 LETTER from Acting Deputy Director , Division of Long-Term Care , State Department of Aging, announcing the designation of ten new Multipurpose Senior Services Program sites for the expanded pro- vision of case management services to the frail elderly. 4.3 LETTER from Chief , Job Training Partnership Office (JTPO) transmitting agenda and invitation to the Technical Assistance and Training Conference to be held February 19-21 in Los Angeles . 10 - ( 1- 15-85) INFORMATION ITEMS - Continued 4 .4 LETTER from State Water Resources Control Board transmitting order in response to petitions of Save San Francisco Bay Association and San Francisco Bay Chapter Sierra Club for a stay and review of San Francisco Bay Regional Water Quality Control Board Order No. 84-18, NPDES Permit No. CA 0028754, Acme Fill Corporation (97.5 acre expansion of Acme Fill ); order disposes of the issues raised on their merits by finding that the action of the Regional Board in issuing Order No . 84- 18 based on public need was appropriate . Order also states that the State Board is seriously concerned that an active program be pursued by Acme and Contra Costa County to assure that there will be no further need for expansion onto additional wetlands at the Acme Fill site; that Planning should focus on securing an upland site by 1987, and for this purpose requiring submittal of progress reports . I 11 - ( 1- 15-85) THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY /S S N ROOM 107 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 on tk Q , a , /��'S at - 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 Je e 0. Maglio, Chief eputy Clerk