HomeMy WebLinkAboutAGENDA - 10011985 - CCC 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 , OCTOBER 19 1985
CONSENT ITEMS: Approved as listed except as noted below:
1 .40 Adoption of Memoranda of Understanding. . . .DELETED .
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .2 APPROVED , with conditions , rezoning application 2627-RZ ,
Vine Hill-Martinez area .
2 .5 Recommendation from Contra Costa County Flood Control
and Water Conservation District with respect to drainage
fees for Havenwood Subdivision (SUB 6200) . . . .CONTINUED
to October 15, 1985 .
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 1 Letter from Wilhelmina Andrade regarding membership of
the Board of Directors of Delta Diablo Sanitation
District 7-A. . .REFERRED to County Counsel and Internal
Operations Committee .
3. 2 Letter from Byron Union School District requesting con-
sideration of reinstatement of SB 201 funds . . . .REFERRED
to Director of Community Development for response to the
School District .
TIMED ITEMS:
10: 30 A.M.
T . 1 APPROVED Hansen Lane/West Branch Boundary Reorganization ,
(LAFC 85-14) . (Supervisor Powers absent)
T .2 DENIED administrative appeal of John Hattam from deci-
sion of Director of Community Development with respect
to application for building permit , Kensington area .
T . 3 CONTINUED consideration of establishment of Cable
Television license fees and REFERRED to Internal
Operations Committee for review.
T .4 PROCLAIMED the week of October 1-7, 1985 as "Share a
Song Week" in honor of Sweet Adelines , Inc . , Diablo
Vista Chapter .
11 :00 A.M.
T.5 The President' s plaque of the California Association of
County Treasurers and Tax Collectors was presented to Al
Lomeli , Contra Costa County Treasurer-Tax Collector .
-1-
J
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0 . 1 REFERRED report on West County Agency Waste-to-Energy
Project back to Community Development Department for
input from cities and Solid Waste Commission, and
REQUESTED Board members to discuss their concerns with
staff .
I0.2 APPOINTED Stuart Lay to the Correctional and Detention
Services Advisory Commission representing Friends Outside .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (Public Works) AWARDED contract in the amount of
$ 134,740 .50 to William G. McCullough Company of Antioch
for the Cypress Road reconstruction , Oakley area .
X .2 (Public Works) AWARDED contract in the amount of
$ 14, 155 to Tyson and Sons , E1 Sobrante , for construction
of the Wildcat Canyon Road slide repair , Orinda area .
X .3 (Public Works) AWARDED contract in the amount of
$ 19,535 to Tyson and Sons , E1 Sobrante , for construction
of the Manzanita Drive slide repair , Orinda area .
X .4 (Public Works) APPROVED Consulting Services Agreement
with Mestre Greve Associates for noise impact study of
proposed Pacific Southwest Airlines (PSA) air service to
Buchanan Field Airport , Concord .
X .5 (Powers) COMMENDED Jack Horton upon his retirement from
the Richmond Chamber of Commerce .
X .6 (Powers) REQUESTED the County Administrator and Director
of Health Services to arrange for a public forum on
emergency medical service and designation of a trauma
facility; said forum to be co-sponsored by the Regional
Trauma Committee , the Contra Costa County Trauma Committee
and the Board of Supervisors , with the first such forum
to be in West County , with future forums to be held in
Central and East County.
X .7 (Powers) REQUESTED County Administrator and Public
Works Director to review correspondence from Alameda
County and the MTC with respect to the proposal to
remove the Embarcadero Freeway in San Francisco and
report to the Board whether there is a need for Contra
Costa County to take a position.
X .8 (Powers) COMMENDED Sheriff Rainey and the staff of the
Sheriff' s Department for the outstanding evaluation
report received from the State Board of Corrections .
X .9 (McPeak) RECOGNIZED the Contra Costa Performing Arts
Society , Incorporated as it begins its twelfth season .
X . 10 (Fanden) APPOINTED Robert B. Sullivan to the County
Service Area R-9 Citizens Advisory Committee to fill an
unexpired term ending December 31 , 1985 .
X . 11 (Fanden) APPOINTED Beverly Thompson as District II
representative to the Contra Costa County Drug Abuse
Board for a term to expire June 30 , 1988.
-2-
( 10/1/85)
EXTRA ITEMS (Continued)
X . 12 (Fanden) DIRECTED the Public Works Director to prepare
for the Board' s review a strong letter to the State
Transportation Department and the County' s legislative
delegation to do something about the back-up of traffic
on the Benicia Bridge including, if necessary, eliminat-
ing tolls on Friday, Saturday, Sunday and holidays;
Supervisor Fanden advised that she was also appointing
herself as a committee to see what can be done .
X . 13 (Fanden) REQUESTED County Counsel to report to the
Board on the status of joint action with Butte County
regarding personal liability for government agents .
X . 14 (Torlakson) AUTHORIZED Public Health Officer to par-
ticipate in the regional task force on AIDS and report
to the Board on the potential health and fiscal impacts
of the AIDS epidemic in Contra Costa County.
X . 15 (Fanden) APPOINTED Paul Harb to the Contra Costa County
Drug Abuse Board as District II representative , term to
expire on June 30 , 1986 .
-3-
( 10/ 1/85)
v
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from Public Works Director recommending continuance of
the deferred improvement agreement on Minor Subdivision 55-82
until adjacent property owner constructs frontage improvements
or until a road project or assessment district is initiated .
APPROVE RECOMMENDATION
2 .2 REPORT from Director of Community Development on rezoning land
in the Vine Hill-Martinez area (2627-RZ) . CONSIDER ACTION
TO BE TAKEN
2 .3 STATUS REPORT from County Administrator on toxic emissions from
Shell Oil Refinery . ACKNOWLEDGE RECEIPT
2 .4 REPORT from Community Services Director in response to Board
request of September 10 , 1985 on the Community Services
Administration evaluation process . ACCEPT REPORT
2.5 REPORT from Chief Engineer , Contra Costa County Flood Control
and Water Conservation District , in response to Board referral
of June 25 , 1985 , recommending confirmation that the developer
of Havenwood Subdivision (Subdivision 6200) in the City of
Brentwood is required to pay drainage fees pursuant to Ordinance
No . 84-38 (Drainage Area 52C) (carryover from September 10, 1985) .
CONTINUE TO OCTOBER 159 1985
2.6 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
CORRESPONDENCE
3 . 1 LETTER from Wilhelmina Andrade proposing an increase in the mem-
bership of the Board of Directors of the Delta Diablo Sanitation
District 7-A from three to five members . REFER TO INTERNAL
OPERATIONS COMMITTEE
3.2 LETTER from Superintendent , Byron Union School District ,
requesting consideration by the Board for reinstatement of SB
201 funds .
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
4 . 1 NOTICE from the State of California Office of Historic
Preservation advising that Shadelands Ranch House , 2660 Ygnacio
Valley Road , Walnut Creek , has been placed on the National
Register of Historic Places .
10 ( 10-1-85)
a
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 , OCTOBER 8, 1985
CONSENT ITEMS: Approved as listed except as noted• below:
1 .22 Appointments to the East Contra Costa Irrigation
District in lieu of an election . . .DELETED .
1 .37 Adoption of Memoranda of Understanding. . .DELETED .
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 Progress Report on the County Transportation Systems
Task Force . . .ACKNOWLEDGED receipt; and REQUESTED Director
of Community Development to further report on transpor-
tation issues relative to a profile on County employees
(where they live; work location; child care needs/
facilities) , including feasibility of staggered work
hours , four day work week , etc . - information that would
assist in the development of a transportation system
management plan (TSM) ; also REQUESTED the Task Force to
continue to provide the Board with reports on progress
made in the development of a TSM plan .
2 .2 Status Report of Solid Waste import from City of
Berkeley. . .ACKNOWLEDGED receipt and REQUESTED Director
of Community Development to prepare a letter to the City
of Berkeley for the Chairs signature expressing appre-
ciation for their good faith effort in negotiating the
agreement relative to waste disposal .
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3.2 Request of California Regional Water Quality Control
Board for support of Federal funding of research on
effects of pollutants on San Francisco Bay. . .APPROVED
support of study .
3. 3 Petition submitted on behalf- of Blackhawk residents
requesting application of the Vehicle Code to County
Service Area P-2, Zone A. . .REFERRED to County Counsel
and Public Works Director and FIXED November 5 , 1985 at
10: 30 A.M. for hearing.
-1-