HomeMy WebLinkAboutAGENDA - 10221985 - CCC f t�` •1
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 22, 1985
CONSENT ITEMS: Approved as listed except as noted below:
1 .25 Corrected to read "APPOINT Mary DeBardi , Mary Harford
and JoAnn Scherzer to the Election Board of Reclamation
District No 800 .
1 .37 ADOPTION of Memoranda of Understanding . . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 APPROVED the revised Bylaws of the Contra Costa County
Solid Waste Commission dated September 4, 1985 .
2 .2 ADOPTED a position in opposition to the proposal presently
before Congress to eliminate the deductibility of State
and local taxes from Federal tax returns , and DIRECTED
the Chairwoman to send a letter to the County' s
Congressional delegation to this effect .
2 .3 ACKNOWLEDGED receipt of Welfare Director' s report on the
establishment of the Greater Avenues for Independence
(GAIN) Program in Contra Costa County, and REQUESTED the
Welfare Director to report to the Board on November 19,
1985 on the status of developing a plan for this County.
The report is to include impact , if any, on other County
programs , particularly the Maintenance of Effort Program.
2 .4 ACCEPTED report from the County Administrator on status
of possible sites for the proposed new County Detention
Facility, and REQUESTED the County Administrator to
report on status of allocation of State Jail Construction
fund money to Sonoma County.
2.5 RECEIVED comments of the Health Services Director on
operation of the Alternative Birth Clinic at Merrithew
Memorial Hospital .
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 1 REFERRED to the Fiscal Review Committee the letter from
the Executive Director , Community Development Agency,
City of Danville , forwarding a copy of an Agency resolu-
tion designating a Downtown Redevelopment Project area
and approving a Preliminary Plan for said project .
TIMED ITEMS:
10:00 A .M.
T. 1 DESIGNATED week-end of October 25-26 , 1985 as "Homeland"
Week-end in Contra Costa County to call attention to the
need to educate the public on the negative aspects of
apartheidism.
-1-
TIMED ITEMS (Continued)
2: 30 P .M .
T .2 DENIED appeal of N . H. Anderson and E . H . Overholtzer
from decision of San Ramon Valley Planning Commission
denying their appeal of Condition 11a for MS 70-84.
T .3 APPROVED recommendation of the County Planning Commission
with respect to application filed by Bellecci & Associates
and Kathy Lozano , 2632-RZ , to rezone land in the Oakley
area; INTRODUCED Ordinance 85-61 , WAIVED reading and
FIXED November 5 , 1985 for adoption.
T .4 CONTINUED to October 29 , 1985 at 3: 30 P.M. hearing on
recommendation of' the County Planning Commission on the
proposed General Plan Amendment for the Clyde area .
T .5 CONTINUED to October 29, 1985 at 3: 30 P .M. consideration
of proposed plans for construction of the Clyde Park
Tennis Court , located in County Service Area M- 16 .
T .6 CLOSED the public hearing and DETERMINED not to adopt
urgency ordinance that would impose a moratorium on
development in the Southeast section of Contra Costa
County; also REQUESTED Director of Community Development
to report in two weeks (November 5 , 1985) on a plan and
timetable for a study on development issues in that area .
FINANCE COMMITTEE REPORT: APPROVED recommendation to provide a
one-time allocation of $3 ,500 as the County' s contribution for
equipment to recognize the Health Services Auxiliary' s efforts in
raising funds to purchase needed hospital equipment .
INTERNAL OPERATIONS COMMITTEE:
I0 . 1 DECLARED intent to establish an Urban Creeks Task Force
effective December 1 , 1985 , staffed by the Community
Development Department and Public Works Flood Control ,
to consider flood control and stream enhancement concepts
in the Countywide General Plan review.
I0.2 ACKNOWLEDGED status report on agreement between Public
Works and Community Development Departments with respect
to flood control planning .
I0.3 APPOINTED Rosetta Saunders to the Non-Traditional Blue
Collar Employee category and Abigail Sims to the Youth
category on the Advisory Committee on the Employment
and Economic Status of Women, for terms expiring on
February 28, 1986 .
I0 .4 APPOINTED Mildred Beck to the Tenant-Over-62 position on
the Advisory Housing Commission for a term expiring on
March 31 , 1986 .
WATER COMMITTEE REPORT: AUTHORIZED each Supervisor to sign a
letter from the County to the cities within each respective
District , urging the cities to adopt the County Water Supply
Ordinance so that uniformity of the standards for well construc-
tion abandonment can be realized throughout the County.
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( 10/22/85)
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (Fanden) REQUESTED the County Administrator to meet with
C . Larry Peters and representatives of the Treasurer-Tax
Collector' s office to review Mr . Peters' complaint rela-
tive to delinquent tax liens and abatement of penalties .
X .2 (County Administrator) AUTHORIZED the Health Services
Director to appeal directly to the California Medical
Assistance Commission in the event negotiations to
increase the County' s per diem rate for Medi-Cal patients
reach an impasse .
X .3 (County Administrator) ACCEPTED report from the County
Administrator on the status of the Symposium on the
Family to be held at the Concord Sheraton on Friday,
October 25, 1985 .
X .4 (County Administrator) AUTHORIZED the Director of
Community Development to execute a contract with William
Gray, for an amount not to exceed $7,500 , for consulting
services relative to the Willow Pass Grade issue .
X .5 (County Administrator) ACCEPTED comments of the County
Administrator relative to the amount of revenue sharing
funds that will be allocated .
X .6 (Public Works) APPROVED consulting services agreement
with Rogers/Pacific in the amount of $20,000 for soils
consultant for landslide projects .
X .7 (McPeak) REQUESTED the County Administrator to review
policy procedures for awarding consulting services
agreements to insure that all contractors including
those managed by women and minorities are included in
the eligible list .
X .8 (Powers) EXPRESSED support of the Parchester Village
Home Owners Association in their efforts to urge resi-
dents to keep the area clean and free of debris .
X .9 (Powers) AUTHORIZED the Chairwoman to send a letter of
appreciation to staff at Merrithew Memorial Hospital H
Ward and the Area Agency on Aging for their assistance
and care provided to Mrs . Dorothy Dye .
X . 10 (Powers) REQUESTED the County Administrator to report
as soon as possible on the operation and management con-
cerns of the Community Services Department .
X . 11 (Schroder) ADOPTED a resolution commending Paul Hughey
on the occasion of his retirement from the Contra Costa
Development Association .
X . 12 (Schroder) APPOINTED Supervisor Schroder as the Board' s
representative to meet with representatives of the cities
of Danville and San Ramon and the Bishop Ranch developer
to resolve issues on the question of a negative declara-
tion applicable to the Bishop Ranch development .
X . 13 (Schroder) APPOINTED Stacy Shulenberger to the Alcohol
Advisory Board to fill an unexpired term ending June 30 ,
1986; APPOINTED Scott Strain to the Alcohol Advisory
Board to fill an unexpired term ending June 30 , 1987.
X . 14 (Schroder) APPOINTED Bill Burns to the Housing and
Community Development Advisory Committee to fill an
unexpired term ending June 30, 1986 .
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( 10/22/85)
0
EXTRA ITEMS (Continued)
X . 15 (Torlakson) REFERRED to the Water Committee and the
Fish and Wildlife Study Committee the proposed plan of
the East Bay Regional Park District for the Franks
Tract State Recreational Area .
X . 16 (Torlakson) APPOINTED Christine Thresh to the Housing
and Community Development Advisory Committee for a term
to expire June 30, 1986 .
X . 17 (Fanden) REQUESTED the County Administrator to review
and report on October 29, 1985 on the urgency ordinance
adopted by the City Council , City of Orinda , prohibiting
the sale of alcoholic beverages at automobile service
stations .
X . 18 (Fanden) REQUESTED the County Administrator to report
to the Board on December 17, 1985 on the status of a
proposal to provide for an increase in inspection fees
at skilled nursing facilities and options available to
the County to participate and assist in urging the State
to provide adequate funds to provide these inspections .
X . 19 (Powers ) DESIGNATED Sunday, October 27, 1985 as "Maria
Santos Day" .
X .20 (Torlakson) AUTHORIZED Supervisor Tom Torlakson to pre-
sent preliminary comments of the Contra Costa County
Water Agency before a joint public meeting to be held in
. Sacramento by the State Department of Water Resources
and the U . S. Bureau of Reclamation.
MR . 1 (Fanden) ADVISED the Board of a special meeting to be
held on October 24, 1985 with the East Bay Regional Park
District , Alameda County and Contra Costa County Planning
Commissions .
MR .2 (Fanden) ADVISED the Board of an invitation from the
Alameda-Contra Costa Transit District to join in the
ribbon cutting ceremonies at the new training and educa-
tional center in Hayward .
MR -3 (Fanden) ADVISED that a meeting had been held with Burch
Bachtold of CALTRANS and representatives of Solano County
on measures to alleviate traffic congestion on the
Martinez-Benicia Bridge , and advised that a meeting is
scheduled to take place in Martinez in two weeks .
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( 10/22/85)
TOM rdWERS"•MCIMOND CALENDAR FOR THE BOARD OF SUPERVISORS
IST D STRICT NANCY C. FAHDEN
NANCY �. F'+WOEN, MARTINEZ
ANTRA COSTA COUNT Chairwoman
2N6 DISTRICT
AND FOR PHIL BATCHELOR
ROBERT 1. SCHROOER, OANVILLE SPECIAL DISTRICTS, AGENCIES,AND
Clerk of the Board and
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD
County Administrator
SUNNE WRIGHT Mc►EAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)372-2371
JITH DISTRICT
TOM TORLAKSON, PITTSBURG
STM DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
October 22, 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: 00 A.M . Presentation by Willie Morris , Community Outreach
Director , East Bay Center for the Performing Arts , on
their play "Homeland" .
10: 30 A.M. Closed Session
2: 30 P .M . Hearing ,on appeal of N .H . Anderson and E .H. Overholtzer
from decision of San Ramon Valley Planning Commission
denying their appeal of Condition 11a for MS 70-84
(continued from October 8, 1985) .
Hearing on recommendation of the County Planning Com-
mission with respect to application filed by Bellecci &
Associates and Kathy Lozano (2632-RZ) to rezone land in
the Oakley area . If approved , introduce ordinance ,
waive reading , and fix November 5 , 1985 for adoption.
Hearing on recommendation of the County Planning
Commission on Proposed General Plan Amendment for Clyde
area .
Consider proposal plans for construction of the Clyde
Park Tennis Court , located in County Service Area M- 16
(continued from October 8, 1985) .
Hearing on proposed adoption of an urgency interim ordi-
nance prohibiting any land use entitlement on a certain
portion of Southeastern Contra Costa County.
The Board will adjourn to meet with Assemblyman 'Robert
Campbell on October 29, 1985 at 8:00 a .m. , Room 105 ,
County Administration Building, Martinez .
(continued on next page)
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 . However , there will be a special meeting on Monday, November 4,
1985 at 10: 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 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
Community Development Department at 671-4295 to confirm date , time ,
and place .
The Planning , Housing , and Development Committee will meet on
the second Mondays of the month at 1 P.M .
AGENDA DEADLINE: Thursday, 12 noon , 12 days before the Tuesday
Board meeting .
The Board Will not meet on November 12
and November 26, 1985 .
2 ( 10-22-85)
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
Project Action Location
1. 1 Danville Boulevard Establish 30 MPH Speed Alamo
Limit Between Alamo Way
and Las Trampas Road and
Rescind Existing 35 MPH
Speed Limit on Same Portion
1. 2 Evora Road Establish 30 MPH Speed Westpittsb
Limit on Westerly Portion Concord
and Rescind 45 MPH Speed
Limit on Same Portion
1. 3 Ygnacio Valley Road Establish 55 MPH Speed Concord/
Limit Between Concord Walnut Creek
City Limit and Walnut
Creek City Limit and
Rescind Temporary 40 MPH
Construction Speed Limit
on Same Portion
1. 4 Minnesota Avenue Establish 45 MPH Speed Brentwood
Limit on Entire Length
1. 5 Ygnacio Valley Road Authorize Contract Change Concord
Slide_ Repair Order #3
1.6 1985 Guard Rail Approve Contingency Fund
Increase of $65 ,000 and
Authorize Contract Change
Order #1 (100% Road Funds)
1.7 Wharf Drive Accept Completed Contract West PittsUxg
Storm Drain
LAND DEVELOPMENT
APPROVE the following
Item Development Developer Area
1.8 Parcel Map and MS 17-83 John Kempton ElSobrante
Completion of
Improvements
1 .9 Road Improvement SUB 6394 Garrow & Cardinale Oakley
Agreement Development
1.10 Subdivision SUB 4990 Delta Real Estate Bethel
Agreement Corporation Island
Extension
1.11 Deferred LUP 2043-85 Commercial Seed North
Improvement Company, Inc. Richmond
Agreement
3 (10-22-85)
ACCEPT the following instrument:
Instrument Reference Grantor Area
1.12 Drainage MS 17-83 GSD Properties ElSobrante
Release
ACCEPT the following instrument for recording only:
Instrument Reference Grantor Area
1.13 Offer of SUB 6331 Shapell Industries San Ramon
Dedication for of Northern
Drainage Purposes California
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
1.14 MS 141-80 Donald C. Olsen Saranap
1.15 SUB 6394 Garrow & Cardinale Development Oakley
BUILDINGS AND GROUNDS
Facility Action Location
1. 16 Lighting Improvements Approve Plans and Advertise Martinez
at Juvenile Hall for Bids; Estimated Initial
Construction Contract Cost
of $24 ,000
(See Consent Iter. r?o. 1.29)
SPECIAL DISTRICTS
District Action Location
1. 17 Wildcat - San Request Corps of Engineers Richmond-
Pablo Creeks to Expedite Environmental San Pablo
Project Impact Report Recirculation
Process to Insure 1986
Construction
1.18 Drainage Area 13, Approve Waiver of Claim for Alamo
Line A $3 ,900 with Richard L. and
Joan R. Baker
1. 19 Alhambra Creek Authorize Disbursement of Martinez
Bank Repair Project Liquidated Damages
Flood Control ($11,800 District Cost)
District
PUBLIC WORKS - OTHER - None
4 (10-22-85)
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1 .20 DENY claims of G . Francisco , S. Mac Eachran, L . Phillips ,. W.
Brooks , E . Meyer , R . Bailey, V. Loera, L. Hooper , G. Walters ,
E. Monette , H. Whittie , J. Loera; and deny application to file
late claim of J . Stangel .
HEARING DATES - none
HONORS & PROCLAMATIONS
1 .21 AUTHORIZE the Chairwoman to issue Certificates of Appreciation
for presentation at the October 29, 1985 Board meeting, on
behalf of the Private Industry Council and the Board of
Supervisors to the State Employment Development Department ,
Neighborhood Youth Corps . , and Chevron USA, Inc . for their
contributions to the County' s Summer Youth Jobs Programs .
1 .22 ADOPT resolution commending Don Anderson for his service to the
County as a member of the County Planning Commission.
ADOPTION OF ORDINANCES
1 .23 ADOPT Ordinance (introduced October 15, 1985) making certain
structures and structural additions subject to height
limitations .
1 .24 ADOPT Ordinance (introduced October 15 , 1985) providing for a
salary increase for Board members .
APPOINTMENTS & RESIGNATIONS
1 .25 APPOINT Mary DeBardi , Mary Harford , and JoAnn Scherzer to the
Board of Trustees of Reclamation District No . 800 in lieu of an
election pursuant to Section 50741 of the California Water Code .
1 .26 ACCEPT resignation of Al Blytt (representing the Contra Costa
County Developmental Disabilities Council ) from the Paratransit
Coordinating Council and appoint Dan Bundy to fill the vacancy.
5 ( 10-22-85)
APPROPRIATION ADJUSTMENTS - 1985-1986 FY
1 .27 Health Services: Appropriate State grant funds of $70,000 for
Special Needs and Priorities for remodeling of two Hospital
wards .
1 .28 County Administrator (Plant Acquisition) : Approve $100,500 for
replacement of the heating system at 1700 Oak Park Blvd . ,.
Pleasant Hill and appropriate offsetting revenue for the pro-
ject in accordance with the previous Board action authorizing
the project to proceed on an emergency basis .
1 .29 County Administrator (Plant Acquisition) : Approve $31 ,000 for
reTrofitting lighting in Juvenile Hall and appropriate $12,300
revenue from Pacific Gas , & Electric . Remainder of the cost
offset by reduced utility costs . (See Consent Item No. 1 . 16)
1 .30 County Library: Appropriate additional revenue totalling
R'1 ,036FUU,000 in increased Public Library Funds from the
State of California and $1 ,036 in donations , and appropriate
for operating expenses .
1 .31 Internal Adjustments : Changes not affecting totals for
following budget units: Mt Diablo Municipal Court (0210) ,
County Library .
LEGISLATION - none
PERSONNEL ACTIONS
CANCEL and add positions as follows :
Department Cancel Add
1 .32 Library 1 Leading to Reading
Coordinator-Project
1 .33 Contra Costa 7 Fire Inspectors
County Consolidated 1 Clerk-Experienced
Fire Protection Level
District
1 .34 Retirement 1 Secretary-Journey 1 Clerk-Experienced
Level Level
1 .35 REALLOCATE class of Senior Collection Services Agent to the
Basic Salary Schedule from Salary Level C5- 1248 ($ 1584- 1925) to
Salary Level C5- 1331 ($ 1719-2090) .
1 .36 DECREASE the hours of and reclassify one Medical Social Worker-B
(24/40) to one Medical Social Worker-C (20/40) in the Health
Services Department .
1 .37 ADOPTION of memoranda of understanding and other actions per-
taining to salaries of County employees .
6 ( 10-22-85)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1 .38 Battered Women' s Provision of $161 ,468 $89,336
Alternatives services to ($72, 132 in
battered women . marriage
( 10/ 1/85 to 6/30/86) license fees)
East County Provision of rape $33,948 $339948
Rape Crisis crisis services
Unit in East County.
( 10/ 1/85 to 6/30/86)
Rape Crisis Provision of rape $39,465 $39,465
Center of West crisis services
Contra Costa in West County.
( 10/1/85 to 6/30/86)
Rape Crisis Provision of rape $39, 172 $39, 172
Service of crisis cervices in
Central Contra Central County.
Costa ( 10/1/85 to 6/30/86)
1 . 39 Martin E. Goetz , Continuation of $28, 344 $28, 344
D .V.M. spay and neuter (maximum) (paid from
surgery services . fees)
( 11/ 1/85 to 10/31/86)
1 .40 AUTHORIZE Public Works Director to sign agreement between the
County and Hodges & Shutt , Aviation Planning Consultants , for
engineering services in connection with two Buchanan Field
Airport improvement projects:
Airport
FAA_Funds . Enterprise Funds
Project A ($95 ,000) $85 ,500 $9 ,500
Project B ($1109000) $99 ,000 $119000
1 .41 AUTHORIZE the Executive Director , Contra Costa County Private
Industry Council to execute contracts with: ( 1 ) City of
Pittsburg , (2) Worldwide Education Services , Inc . , (3) United
Council of Spanish Speaking Organizations , to provide eligibi-
lity training referral and support services for eligible appli-
cants for the term October 1 , 1985 to June 30, 1986.
1 .42 AUTHORIZE the Executive Director , Private Industry Council , to
conduct contract negotiations with the audit firm Touche , Ross
& Co . , Sacramento , to perform an audit of the County' s Job
Training Partnership Act programs for federal fiscal years
1983-1984 and 1984-1985 with a payment limit not to exceed
$28,000 .
1 .43 AUTHORIZE Sheriff-Coroner to execute on behalf of Contra Costa
County, a contract with the Center for Human Development ,
including amendments or extensions thereof, at a cost of
$ 158,440 for the period August 1 , 1985 to June 30, 1986 to pro-
vide drug suppression services in East County schools .
7 ( 10-22-85)
GRANTS & CONTRACTS - continued
1 .44 AUTHORIZE the Personnel Director to execute contracts with
Accountempts , Inc . and Account Abilities Personnel , Inc . for
the period November 1 , 1985 to June 30, 1986 for temporary help
as the need arises .
1 .45 RATIFY action of the Executive Director of the Contra Costa
Health Plan in executing on behalf of the Board , standard form
contracts at Board approved rates with Health Plan members who
are converting from group to individual membership.
1 .46 AUTHORIZE Chairwoman to execute an amendment to the existing
contract for the Health Services Department with Accountempts ,
Inc . to increase the payment limit from $25 ,000 to $50,000 .
1 .47 AUTHORIZE the Chairwoman to execute a contract with Integrated
Clinical Data for consultation and technical assistance
relating to medical records for the period October 8, 1985 to
June 7 , 1986 .
1 .48 APPROVE and authorize the Chairwoman to execute an amendment to
contract between the County and the Center for Human
Development for School-Community Prevention Program to adjust
certain budget line items effective October 22, 1985 .
1 .49 AUTHORIZE Health Services Director to submit to the State
an application for supplemental funding for the Medically
Indigent Services Program for $1 ,001 , 180 for Fiscal Year
1985-1986 (anticipated funds already included in the approved
1985-1986 Health Services Department budget) .
1 .50 AUTHORIZE the Director of Personnel to sign an agreement with
Lifeguard Health Plan extending coverage through July 319 1986.
LEASES
1 .51 AUTHORIZE the Public Works Directorlto execute a rental
agreement with Mark A. Greenberg for the County owned premises
at 25 North Lane , Orinda .
OTHER ACTIONS
1 .52 APPROVE request and authorize an increase in the District
Attorneys revolving fund from $1900 to $2500 .
1 .53 ACKNOWLEDGE receipt of report from County Treasurer-Tax
Collector , pursuant to Government Code section 53646, for the
month of August , 1985 .
1 .54 ADOPT resolution adjusting Contra Costa Health Plan employee
contribution rates effective November 1 , 1985 .
1 .55 ADOPT resolution on behalf of the Contra Costa Community
College District providing for the borrowing of funds for
fiscal year 1985-1986 and issuance and sale of 1985 Tax and
Revenue Anticipation Notes .
8 ( 10-22-85)
OTHER ACTIONS - continued
1 .56 ADOPT a resolution advancing a sum not to exceed $450,000 from
the County Assessment District 1983-1 to the County
Redevelopment Agency for the acquisition of former Southern
Pacific Railroad right-of-way and other property interests in
connection with the Pleasant Hill BART Station Area
Redevelopment Project , and authorizing the Chairwoman to .exe-
cute a repayment Agreement with the Agency.
(See Redevelopment Agency Item No . 1 .70)
1 .57 AUTHORIZE General Plan reviews of the following properties , as
recommended by the Director of Community Development :
An approximate 595 acre parcel located east of Big Break Road
northerly of State Route 4 in the Oakley area.
An approximate 20 acrea parcel located north of Camino
Tassajara Road in the Tassajara area .
1 .58 AUTHORIZE sale at public auction of property deeded to the
State for non-payment of delinquent taxes .
1 .59 APPROVE proposed annexation of Subdivision 6541 , Pleasant Hill
area , to County Service Area L-42 (LAFC 85-20) without hearing
or election pursuant to Government Code Section 56261 .
1 .60 APPROVE proposed annextion of Subdivision 6368, San Ramon area ,
to County Service Area L-42 (LAFC 85-22) without hearing or
election pursuant to Government Code Section 56261 .
1 .61 INITIATE proceedings and fix November 19 , 1985 at 10: 30 a .m.
for hearing on proposed Blackhawk Adjustment Reorganization
(LAFC 85-21 ) .
1 .62 APPROVE Notice of Determination of Abandonment and Termination
of lease with WestAir Airlines , with respect to premises at
Buchanan Field Airport , as recommended by the Public Works Director .
1 .63 ACKNOWLEDGE receipt of report from the Drug Abuse Board , in
response to Board referral , and authorize the Chairwoman to
send a letter to the Governor expressing the Board' s concerns
regarding the Governor' s veto of additional drug funds in the
1985-1986 state budget .
1 .64 APPROVE the issuance by the Housing Authority of the County of
Contra Cost of multi-family mortgage revenue bonds in a maximum
amount of $ 13,000 ,000 for construction of the Cavallo
Apartments , Antioch, as recommended by the Director of
Community Development .
1 .65 ADOPT resolution authorizing the sale of multi-family mortgage
revenue bonds and other related actions for the development of
the Rivershore Apartments , West Pittsburg, and the Cavallo
Apartments , Antioch, as recommended by the Director of
Community Development . (See Housing Authority Item No. 1 .67)
1 .66 ADOPT resolution conditionally providing for the issuance of
mortgage revenue bonds to finance the construction of certain
multi-family rental housing developments in the Antioch, San
Pablo , San Ramon, and West Pittsburg areas , as recommended by
the Director of Community Development .
(See Housing Authority Item No . 1 .68)
9 ' ( 10-22-85)
HOUSING AUTHORITY
1 .67 ADOPT resolution authorizing the sale of multi-family mortgage
revenue bonds and other related actions for development of the
Rivershore Apartments , West Pittsburg, and the Cavallo
Apartments , Antioch, as recommended by the Advisory Housing
Commission . (See Other Actions Item No . 1 .65)
1 .68 ADOPT resolution conditionally providing for the issuance of
mortgage revenue bonds to finance the construction of certain.
multi-family rental housing developments in the Antioch, San
Pablo, San Ramon , and West Pittsburg areas , as recommended by
the Advisory Housing Commission .
(See Other Actions Item No . 1 .66)
1 .69 ADOPT resolution authorizing the Chairwoman , Board of
Commissioners , and Executive Director , Housing Authority , to
sign all documents necessary for the receipt of HUD funds in
the amount of $3,500 ,000 for modernization work at Bayo Vista ,
Rodeo , as recommended by the Advisory Housing Commission .
REDEVELOPMENT AGENCY
1 .70 ADOPT a resolution requesting an advance of funds not to exceed
$450 ,000 from the County Assessment District 1983-1 for the
acquisition of former Southern Pacific Railroad right-of-way
and other property interests in connection with the Pleasant
Hill BART Station Area Redevelopment Project , and authorizing
the Executive Director to execute a repayment agreement with
the County. (See Other Actions Item No . 1 .56)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Solid Waste Commission recommending approval of
revised Commission bylaws . CONSIDER APPROVAL
2 .2 REPORT from County Administrator on proposed legislation
regarding deduction of state and local taxes .
CONSIDER ACTION TO BE TAKEN
2 .3 REPORT from Welfare Director requesting authorization for sub-
mittal of an application to the State Department of Social
Services for planning funds to implement an Employment and
Training Program for AFDC recepients , as per the provisions of
AB 2580 (State Workfaire Program) APPROVE REQUEST
2 .4 STATUS REPORT ,from County Administrator on possible sites for
proposed new County Detention Facility. CONSIDER ACTION TO BE
TAKEN
2.5 COMMENTS by Health Services Director relating to complaint on
operations of Alternative Birth Clinic at Merrithew Memorial
Hospital . CONSIDER ACTION TO BE TAKEN
2.6 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
10 ( 10-22-85)
CORRESPONDENCE
3 . 1 LETTER from Executive Director , Community Development Agency,
City of Danville, forwarding a copy of an Agency resolution
designating a Downtown Redevelopment Project area and approving
a Preliminary Plan for said project . REFER TO COUNTY
ADMINISTRATOR AND DIRECTOR OF COMMUNITY DEVELOPMENT
3.2 LETTER from Timothy H . Keil expressing support for the proposed
Pacific Southwest Airlines test flights to monitor noise levels .
REFER TO PUBLIC WORKS DIRECTOR
3. 3 LETTER from William R . Barrett expressing concerns relating to
the enclosure of a brochure with the Contra Costa County pro-
perty tax bill . REFER TO COUNTY ADMINISTRATOR AND WELFARE
DIRECTOR
3 .4 LETTER from Michele Mussen expressing concerns regarding topsoil
removal in the Alhambra Valley . REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT AND BUILDING INSPECTOR
3.5 LETTER from Chief , Office of Local Assistance , State Department
of Transportation , advising the Board of the availability of
California' s Federal-Aid Secondary Highways Act funds . REFER TO
PUBLIC WORKS DIRECTOR
3.6 LETTER from Board of Directors , Skywest Homeowners Association ,
Inc . , complaining about abandoned vehicles near Holland Circle,
Walnut Creek . REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND
COUNTY COUNSEL FOR REPORT
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
a
4. 1 LETTER from Chairman , State Commission for Economic Development ,
urging the Board adopt a position in opposition to the federal
tax reform proposal reducing the deductibility of state and
local taxes on federal returns .
11
( 10-22-85)
r
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY , /� fs
IN 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 _ a2 9 /r18 S at
in the Board Chambers, Room 107, County Administration Building,
Martinez, California.
Nancy CFanden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeann 0. Maglio, Deput Clerk