HomeMy WebLinkAboutAGENDA - 11051985 - 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 , NOVEMBER 5 , 1985
CONSENT ITEMS: Approved as listed except as noted below:
1 .22 ADOPTED resolution approving Memoranda of Understanding
with United Clerical Employees , Local 2700, AFSCME,
AFL-CIO.
1 .29 AUTHORIZED County Administrator to execute amendment to
contract with Cullinane Corporation for acquisition of
accounts receivable software for the Office of Revenue
Collection.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ACKNOWLEDGED receipt of report from Director of Community
Development on development issues in the Southeast sec-
tion of Contra Costa County; and REQUESTED Community
Development Director to provide to the Board on November
19 , 1985 the appropriate structure for an East County
Advisory Committee for the General Plan review.
2 .2 AUTHORIZED Public Works Director to enter into lease
negotiations with Pacific Southwest Airlines for sched-
uled aircraft service from Buchanan Field Airport .
2 .4 APPROVED Development Agreement and lease option with
Reynolds & Brown for development of Airport Center
Executive Park at Buchanan Field Airport .
2.5 DIRECTED the Public Health Director , Emergency Medical
Services Director and representatives of Fire Services
Management and firefighters to meet with the Petro-
Chemical Mutual Aid Committee to explore methods to
obtain assistance and support from the private sector to
increase level of training and acquire necessary equip-
ment for first-in responders to toxic material emergency
situations; REFERRED to County Administrator to review
feasibility of establishment of a separate department
related to emergency training, inspection, evaluation,
etc . , and REQUESTED that meetings be held between County
staff and representatives of State Department of Public
Health to determine options for more rapid response to
testing of toxic materials in emergency situations .
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .6 APPROVED short term waiver of abutters rights on the
East side of Highway 4 on Laurel Road , J. T. and Ilene
Hampton, owners .
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TIMED ITEMS:
10: 30 A.M.
T . 1 ADOPTED resolution applying State Vehicle Code to all
roads within County Service Area P-2, Zone A, Blackhawk
area; and ADOPTED resolution revising County policy
applicable to Vehicle Code on private roads within the
unincorporated area .
T .2 CLOSED public hearing , APPROVED conversion of Storm
Drain Maintenance District #1 to Contra Costa County
Flood Control and Water Conservation District Drainage
Area No . 128, Concord/Walnut Creek area, INTRODUCED two
ordinances , WAIVED reading and FIXED November 19, 1985
for adoption.
2: 00 P.M.
T .3 DENIED appeal of Charles Pringle from Board of Appeals
denial of LUP 2195-84 to utilize a mobile home for a
family member in an A-2 General Agricultural District ,
Oakley area.
2: 30 P .M .
T .4 APPROVED rezoning application 2631-RZ and development
plan 3030-85 filed by the Robert Randall Company
(applicant) and Deer Valley Investments (owner) , West
Pittsburg area; INTRODUCED ordinance #85-64 , WAIVED
reading and FIXED November 19, 1985 for adoption .
T .5 APPROVED rezoning application 2634-RZ filed by Bellecci
& Associates (applicant ) and Kenneth and Catherine Dwelly,
(owners) , Oakley area; INTRODUCED ordinance #85-65 , WAIVED
reading and FIXED November 19 , 1985 for adoption .
T .6 APPROVED rezoning application 2635-RZ filed by Gilbert A.
Fitch & Associates (applicant) and Henry and Jacquelyn
Ferre (owners) , Walnut Creek area; INTRODUCED ordinance
#85-66 , WAIVED reading and FIXED November 19, 1985 for
adoption.
T.7 APPROVED rezoning application 2630-RZ and final develop-
ment plan 3037-85 filed by DESCO Investment , Inc .
(applicant) and Miller , O'Bryan , Hawksworth, Leipstand ,
McGrath, Evans & Tekrony (owners) , Pleasant Hill BART
Station area; INTRODUCED ordinance #85-67, WAIVED reading
and FIXED November 19 , 1985 for adoption.
T .8 CONTINUED to December 10, 1985 at 2: 30 P.M. hearing on
recommendation of County Planning Commission with
respect to proposed amendment to the County General
Plan , Walnut Creek area .
T .9 APPROVED plans and specifications for construction of
the Clyde Park Tennis Court , located in County Service
Area M-16 , and AUTHORIZED staff to call for bids .
WATER COMMITTEE REPORTS:
WC . 1 DIRECTED Community Development Department to monitor
legislation AB 459 , AB 16579 AB 21339 AB 22289 ACA 169
SB 805 and SCA 17 as possible vehicles for the County' s
Water Policy efforts , and AUTHORIZED Chair to sign a
letter to the State Water Resources Control Board
expressing concern about the declining numbers of striped
bass and recommending that the striped bass situation be
adequately addressed during the upcoming hearings for
the revision of Decision 1485 .
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( 11/5/85)
WATER COMMITTEE REPORTS (Continued)
WC .2 APPROVED recommendations with respect to protection of
reservoir watershed site in Southeast portion of Contra
Costa County, but generalized reference to location of
the proposed reservoir and REQUESTED Community Development
Director to schedule a presentation to the Board by con-
cerned water agencies .
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0 . 1 DIRECTED County Counsel and Chief Engineer , Contra Costa
County Flood Control and Water Conservation District , to
prepare an exception to applicable Flood Control District
drainage fee ordinances which will provide that the
Havenwood Subdivision, SUB 6200, in the City of Brentwood ,
is exempt from any additional fees which exceed the fees
attached as conditions to the tentative subdivision map;
DIRECTED the Community Development Director to review
all development fees and make recommendations to the
Board on a fee structure which will take into account
reduced fees for those developers meeting specified levels
of low-income housing; REMOVED item from referral .
I0.2 DIRECTED County Administrator to distribute to employees
a survey related to employee shower facilities and the
establishment of physical fitness facilities and report
findings of the survey to the Board by the end of January
1986; REMOVED item from referral .
I0 .3 APPROVED creation of a Communications Division, including
the personnel and tasks of the Public Works
Telecommunications Division and the Sheriff' s Technical
Services Unit , implementation date to be contingent upon
the hiring of a Telecommunications Manager; and REQUESTED
the County Administrator to report to the Internal
Operations Committee by December 9, 1985 on the recom-
mendation to retain the Real Property Division in the
Public Works Department .
I0 .4 INTRODUCED ordinance increasing cable television license
fees , WAIVED reading and FIXED November 19 , 1985 for
adoption; DIRECTED County Administrator to work with
cable television representatives to design a work plan
relating to community access programming; REMOVED item
from referral .
I0.5 REAPPOINTED Chief George Straka and Cecil Heden to the
County Justice System Subvention Program Advisory Group
for two year terms to expire August 31 , 1987.
I0.6 REAPOINTED Ronald Stewart , County Superintendent of
Schools , to the Private Industry Council for a two year
term expiring September 30 , 1987 .
FINANCE COMMITTEE REPORT: ACCEPTED a productivity evaluation
program status report on the preparation of a profile of each
department relative to mission , objectives , available data, pro-
ductivity indices and needs , which will be completed by the end
of the calendar year .
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( 11/5/85)
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (County Administrator) ADOPTED a position in favor of
the National Association of Counties (NACO) proposed
program to create a fund to allow NACO to lobby for
reauthorization of General Revenue Sharing for the
period beginning October 1 , 1986 .
X .2 (County Administrator) PROCLAIMED November as Veterans '
Unity Month in Contra Costa County in honor of all
veterans and in concern for those who served in Vietnam
and are still missing in action or held as prisoners of
war .
X .3 (Torlakson) ENDORSED Barbara Shipnuck as Second Vice
President of County Supervisors Association of California
(CSAC) .
X .4 (Public Works) APPROVED project contingency fund
increase and AUTHORIZED contract change order for
Ygnacio Valley Road slide repair , Walnut Creek/Concord
area .
X .5 (Public Works) ACCEPTED easement from D . R . Fischer , et
al , and AUTHORIZED payment , Drainage Area 44B, Pleasant
Hill area .
X .6 (Powers) AUTHORIZED consulting services on complex or
specialized assessments .
X .7 (Powers) REQUESTED County Administrator to broaden the
planning committee for Martin Luther King Day celebration.
X .8 (Powers) REQUESTED Supervisor McPeak to raise issue of
a public hearing for the West County Sanitary District
Waste-to-Energy plant before the Bay Area Air Quality
Management District to assess risks to the community.
X .9 (Powers) REFERRED to the County Administrator for
response letter from Richmond City Manager requesting
that the County dedicate all the North Richmond redevel-
opment project tax increment to financing the North
Richmond Bypass .
X . 10 (Powers) REFERRED to the County Administrator for evalu-
ation a proposal to create an earthquake early warning
system in California .
X . 11 (Schroder) ADOPTED resolution honoring Donald Anderson
for his years of service as a Contra Costa County Planning
Commissioner .
X . 12 (Torlakson) APPROVED recommendation that the Association
of Bay Area Governments (ABAG) become officially involved
in a regional effort to promote greater conservation of
water resources .
X . 13 (Fanden) APPOINTED Ron Johnson to the Pinole Fire
Protection District Commission to fill an unexpired term
ending December 31 , 1988.
X . 14 (Fanden) REAPPOINTED Ella Amsbury, Dee Patterson and Eva
Pembroke to the Contra Costa County Sanitation District
No . 5 Citizens' Advisory Committee for two year terms to
expire December 31 , 1987 .
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( 11/5/85)
TOM POWEW�e; RICHMOND *CALENDAR FOR THE BOARD OF SUPERVISORS
IST DISTRICT � NANCY C. FAHDEN
NANCY C. FAHDEN, MARTINEZ CONTRA COSTA COUNTY chairwoman
2ND DISTRICT
AND FOR! PHIL BATCHELOR
J1OBE'RT 1.-SCHRODER, DANVILLE SPECIAL DISTRICTS, AGENCIES, AND Clerk of the Board and
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD
County Administrator
SUNNE WRIGHT MCPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)372-2371
ATN DISTRICT
TOM TORLAKSON, PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
November 5 , 1985
9 : 00 A.M . Call to order and opening ceremonies .
Consider Consent Items .
Consider Determination Items . °
Consider Correspondence Items .
Information Items .
Consider recommendations and requests of Board Members .
10: 30 A.M . Hearing on application of the State Vehicle Code to pri-
vate streets in County Service Area P-2 Zone A ,
Blackhawk area .
Hearing on proposed conversion of Storm Drain
Maintenance District #1 to Contra Costa County Flood
Control and Water Conservation District Drainage Area
128 , Concord , Walnut Creek area .
12:00 P.M . Closed Session
2:00 P.M . Consider recommendations of Board Committees including
Planning , Transportation , Housing and Development
Committee report on implementation of child care policy
and Water Committee report on protection of Los Vaqueros
Reservoir watershed area .
2: 30 P .M . Hearing on appeal of Charles Pringle from Board of
Appeals denial of LUP 2195-84 to utilize a mobile home
for a family member in an A-2 General Agricultural
District , Oakley area .
Hearing on recommendation by County Planning Commission
with respect to rezoning application 2631-RZ and deve-
lopment plan 3030-85 filed by the Robert Randall Company
(applicant ) and Deer Valley Investments (owner) , West
Pittsburg area .*
Hearing on recommendation of County Planning Commission
with respect to application filed by Bellecci &
Associates (applicant ) and Kenneth & Catherine Dwelly
(owners )., (2634-RZ) to rezone land in the Oakley area.*
(continued on next page )
2: 30 P .M. - continued
Hearing on recommendation of County Planning Commission
with respect to application filed by Gilbert A . Fitch &
Associates (applicant ) and Henry & Jacquelyn Ferre
(owners ) , (2635-RZ) to rezone land in the Walnut Creek
area .*
Hearing on recommendation of County Planning Commission
with respect to rezoning application 2630-RZ , and final
development plan 3037-85 filed by DESCO Investment ,
Inc . , (applicant ) and Miller , O' Bryan , Hawksworth ,
Leipstand , McGrath , Evans , & Tekrony , (owners ) , Pleasant
Hill BART Station area .*
*If the aforesaid rezoning applications are approved ,
introduce ordinances , waive reading , and fix November
19 , 1985 for adoption .
Hearing on recommendation of County Planning Commission
with respect to proposed amendment to the County General
Plan , Walnut Creek area . On October 29 , 1985 the Board
declared its intent to continue the hearing to December
3 , 1985 at 2: 30 P.M .
Consider proposal plans for construction of the Clyde
Park Tennis Court , located in County Service Area M-16
(continued from October 29 , 1985) .
* * *
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 commen'Fs 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.
2 ( 11-5-85)
•
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 , the Committee will meet on November 4 , 1985 in the
Conference Room, 11th floor , County Administration Building .
The Finance. Committee (Supervisors S.W. McPeak and R .I . Schroder)
meets on the first and third Mondays of the month at 9: 30 A.M.
The Water Committee (Supervisors T . Torlakson and S.W. McPeak)
usually meets on the first Monday of the month . Contact the Community
Development Department at 372-2438 to confirm date , time , and place .
The Recycling Committee (Supervisors T . Torlakson and N . C . Fanden)
does not meet on a regular schedule . Contact the Community
Development Department at 372-2071 for date , time , and place .
The Planning , Housing , and Development Committee will meet on
the second Mondays of the month at 1 P.M.
AGENDA DEADLINE: Thursday , 12 noon , 12 days before the Tuesday
Board meeting .
Please note: the deadline for the December 10, 1985 agenda is
Wednesday, November 27 , 1985 .
The Board will not meet on
November 12 and ' 26, 1985
3 ( 11-5-85)
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 Mota Drive- Terminate Offer of West Pittsburg
Dedication for Portions
of Mota Drive Superseded
by Relocation
1 . 2 Parkside Drive Approve Installation of Walnut Creek
Four Way Stop Signs at
Intersection of Hillside
Drive and Rescind Existing
Two Way Stop Control at
Same Intersection
1 . 3 Federal Aid Claim Allocation of Federal Countywide
Secondary Secondary and State Matching
Highway Funds Funds in Amount of $355 ,698
LAND DEVELOPMENT
APPROVE the following :
Item Development Developer Area
1 . 4 Substitute MS 111-80 Lynn R . Kunkle Alamo
Subdivision
Agreement
1 . 5 Subdivision SUB 5746 Blackhawk Blackhawk
Agreement I SUD 5747 Development
Extensions SUB 5748 Company
SUB 5749
1 . 6 Deferred DP 3046-84 P & H Associates Martinez
Improvement
Agreement
ACCEPT the following instruments for recording only :
Instrument Reference Grantor Area
1 .7 Offer of DP 3046-84 P & H Associates Martinez
Dedication for
Roadway Purposes
and Offer of
Dedication for
Access Easement
ACCEPT improvements as complete and , where appropriate , refund cash
bond and/or accept roads into the County system in the following
development :
Development Developer Area
1 . 8 SUB 6148 San Ramon Investors , Inc . San Ramon
4 (11-5-85)
DECLARE that the improvements have satisfactorily met the one-year
guarantee performance standards and /or authorize the Publ i c Works
Director to refund the cash deposited as security to guarantee performance
for the following development :
Development Developer Area
1 . 9 DP 3007-76 Bob Moller Landscape Construction Martinez
DECLARE the conditions listed under the following drainage improvement
agreement has been satisfied:
Agreement
Development A proval Date Developer Area
1 . 10 MS 68-76 March 15 , 1977 Louis J . Del Barba Oakley
and
Frederick J . Del Barba
SPECIAL DISTRICTS
District Action Location
1 . 11 Flood Control Approve Consulting Services Walnut Creek
Zone 3B Agreement with PRC Engineering'
Inc . in Amount of $4800
( No County Funds )
PUBLIC WORKS - OTHER
Facility Action Location
1 . 12 Delta Road Trail Approve Oil and Gas Lease Knightsen
Staging Area with Atlantic Oil Company
( Revenue : One- Fifth Royalty,
and $25 per acre , per year)
STATUTORY ACTIONS
1 . 13 APPROVE minutes for month of October , 1985 .
1 . 14 DECLARE certain ordinances duly published .
CLAIMS , COLLECTIONS—& LITIGATION
1 . 15 DENY claims of State Farm Insurance , C . Rimmer et al , E.
Hamilton , J . Donaghy , J. Hamilton , J . James , A. Baghaei ,
California State Automobile Association Inter—Insurance Bureau
(2) 9 M. Kautzmann , T. Christopher , R . Fratus ; deny amended
claims of P . Guinn , M. Watkins , L . Pham , A. Nguyen , Pacific Gas
and Electric; deny applications to file late claims of G. Homan
et al , N . Gloria et al .
5 ( 11-5-85)
HEARING DATES
1 . 16 FIX December 10 , 1985 at 10: 30 a .m . for hearing protests to the
proposed improvements for Assessment District 1985-3, Wayside
Plaza , (Pleasant Hill/BART Station area) ; initiate proceedings
for formation and adopt necessary resolutions .
1 . 17 FIX December 3, 1985 at 10: 30 a .m . for hearing on proposed
ordinance to adopt and increase Public Works Engineering Ser-
vices fees .
HONORS & PROCLAMATIONS - none
ADOPTION OF_ORDINANCES
1 . 18 ADOPT Ordinance 85-61 (introduced October 22, 1985) rezoning
land in the Oakley area .
1 . 19 ADOPT Ordinance (introduced October 29 , 1985) abolishing the
Orinda Area Planning Commission .
APPOINTMENTS & RESIGNATIONS - none
APPROPRIATION ADJUSTMENTS - 1985-1986 FY
1 .20 Public Works (Roads) : Appropriate additional development fee
revenue of f11 ,�f3_for design of traffic signals at certain
street intersections .
LEGISLATION - none
PERSONNEL ACTIONS
RECLASSIFY positions as follows:
Department From To
1 .21 Community Services 1 Administrative 1 Administrative
Department Services Services Assistant III
Assistant II
1 .22 ADOPTION of memoranda of understanding and other actions per-
taining to salaries of County employees .
6 ( 11-5-85)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Pur pose/Period _ To Be PaidCost
1 .23 Tri Valley Pediatric therapy Increase from 20% of
Rehabilitation services .. $169250 to increase
(extend term through $38, 160 ($4 , 382)
June 30 , 1986)
1 . 24 Community Food 1985-1986 fiscal $128,638 $128,638
Coalition year novation (budgeted)
contract for county-
wide emergency food
distribution service .
1 .25 AUTHORIZE the Social Services Director to execute grant award
documents from ACTION Region IX for 1985-1986 federal funding
of the Retired Senior Volunteer Program (RSVP) for October 1 ,
1985-September 30 , 1986 in the amount of $48, 600.
1 .26 AUTHORIZE the Sheriff-Coroner or his designee to enter into
contracts with other agencies and organizations for the use of
the Department ' s firearms range located at the Marsh Creek
Detention Center (no County funds involved) .
1 .27 AUTHORIZE the Director of Community Development to execute Fund
Transfer Agreement with the State Department of Transportation,
for receipt of a $2 ,579 ,000 grant for partial acquisition of
the San Ramon Branchline of the Southern Pacific Railroad .
1 .28 AUTHORIZE the General Services Department to repair defects and
hazardous conditions found to exist on the exterior of the
Courthouse pursuant to Section 20134 of the Public Contracts
Code , at a cost not to exceed $40,000 .
1 .29 AUTHORIZE Purchasing Agent to execute amendment to contract
with Cullinane Corporation for acquisition of accounts
receiveable software for the Office of Revenue Collection at a
cost of $70 ,000 (budgeted) .
LEASES - none
OTHER_ACTIONS
1 . 30 AUTHORIZE the Executive Director , Private Industry Council , to
submit on behalf of the County , an amendment to the County' s
1985-1986 Job Training Plan for additional funds and realloca-
tion .
7 ( 11-5-85)
OTHER ACTIONS - continued
1 . 31 ADOPT resolution approving the transfer of a portion of the
County' s 1985 Private Activity Bond Special Reserve Allocation ,
not to exeed $ 1 , 600 ,000 , to the City of Pleasant Hill , as
recommended by the Director of Community Development .
1 . 32 APPROVE Contra Costa County' s joining with other counties in
obtaining legal services for representation at the Federal
Grant Appeals Board 'relative to the State appeal of a sanction
for fiscal year 1980-1981 (County cost to be pro-rata share of
maximum limit of $ 18,500) .
1 . 33 ACKNOWLEDGE receipt of report of Treasurer-Tax Collector on
County investments submitted pursuant to Government Code
Section 53646.
1 . 34 INITIATE proceedings and fix December 17 , 1985 at 10: 30 a .m.
for hearing on proposed Subdivision 6450 Annexation to County
Service Area L-43 (LAFC 85- 16) .
1 . 35 INITIATE proceedings and fix December 17, 1985 at 10: 30 a .m .
for hearing on proposed consolidation of the Brentwood and
Eastern Fire Protection Districts (LAFC 85-19) .
HOUSING AUTHORITY
1 . 36 ADOPT resolution authorizing Executive Director to execute
grant deed conveying an easement to Pacific Gas and Electric
Company for construction and maintenance of underground utili-
ties in Antioch , as recommended by the Advisory Housing Commission .
1 . 37 ACCEPT the following audit reports as recommended by the
Advisory Housing Commission: Audit of Housing Authority finan-
cial statements for the period April 1 , 1983 through March 31 ,
1985 , performed by Harn & Rowe; Audit of non-HUD Management
Fund for the fiscal year ending March 31 , 1985 , performed by
Cruz & Napili , Inc .
1 . 38 ADOPT resolution approving a collection loss write-off of
$ 13, 945 for the Conventional Housing Program for the quarter
ending September 30 , 1985 , as recommended by the Advisory
Housing Commission .
1 . 39 ADOPT revisions to the Housing Authority Personnel Policy and
Procedure , as recommended by County Counsel and the Advisory
Housing Commission .
REDEVELOPMENT AGENCY
1 .40 AUTHORIZE the Executive Director or his designee to accept con-
veyance of certain former Southern Pacific Railroad right of
way from Flood Control District 44B in exchange for an
agreement by the Agency to assume approximately $ 185 ,850 in
Flood Control District debt obligations to the County.
8 ( 11-5-85)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from Director of Community on development issues in the
southeast section of Contra Costa County. ACKNOWLEDGE -RECEIPT
2 .2 REPORT from the Public Works Director and County Administrator
recommending authorization to participate in lease negotiations
with Pacific Southwest Airlines for scheduled aircraft service
from Buchanan Field . APPROVE RECOMMENDATIONS
2 .3 REPORT from County Administrator and Personnel Director recom-
mending adoption of a resolution establishing compensation dif`=
ferential for incumbent Clerk-Administrator , Walnut
Creek-Danville Municipal Court , for additional administrative ,
planning , and operational responsibilities performed on behalf
of all the Municipal Courts of Contra Costa County . ADOPT
RESOLUTION
2 .4 DECISION relative to approval of Development- Agreement and lease
option with Reynolds & Brown for development of Airport Center
Executive Park at Buchanan Field Airport . (Hearing closed
October 29 , 1985) CONSIDER ACTION TO BE TAKEN
2. 5 REPORT from County Administrator on issue of level of training
and appropriate equipment required for first response in toxic
material emergencies . CONSIDER ACTION TO BE TAKEN
2 .6 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
CORRESPONDENCE
3 . 1 LETTER from Mayor , City of Antioch, requesting the Board require
a comprehensive geological study and mine inventory be under-
taken as part of the EIR pertaining to the proposed Garaventa
landfill site . REFER ' TO DIRECTOR OF COMMUNITY DEVELOPMENT
3. 2 LETTER from Mayor , City of Clayton , applying for park dedication
fee funds collected by the County within the City of Clayton
sphere of influence . REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3 .3 LETTER from Mayor , City of San Ramon , appealing the decision of
the San Ramon Valley Area Planning Commission to approve the
proposed Granada Sales development in the Bishop Ranch area .
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3 .4 LETTER from SuPervisor Tom Castles , San Joaquin County,
requesting a representative of Contra Costa County serve on a
committee to review existing problem areas relating to agri-
cultural review . REFER TO COUNTY ADMINISTRATOR
3 .5 LETTER from ,President , Richmond Unified School District Board of
Education , expressing support for the concept of an open
channel in Wildcat Creek . REFER TO PUBLIC WORKS DIRECTOR
9 ( 11-5-85)
CORRESPONDENCE ITEMS - continued
3 . 6 LETTER from Ilene Hampton requesting a waiver of abutters rights
on the East side of Highway 4 on Laurel Road . REFER TO PUBLIC
WORKS DIRECTOR AND DIRECTOR OF COMMUNITY DEVELOPMENT
3 . 7 LETTER from President , Chinese-American Political Association of
Contra Costa County requesting a meeting with County staff
relating to Minority and Women Business Enterprise programs .
REFER TO COUNTY ADMINISTRATOR AND PUBLIC WORKS DIRECTOR
INFORMATION ITEMS
(Copies of communications listed`9s information items
have been furnished to all interested parties . )
4 . 1 RESOLUTION from the City of Pittsburg adopting a policy state-
ment that the provision of adequate , affordable and quality
child care is a critical need in Contra Costa County .
4 .2 LETTER from General Manager , Pleasant Hill Chamber of Commerce ,
expressing support for the proposed Pacific Southwest Airlines
service into Buchanan Field .
4 . 3 LETTER from Chairperson , Santa Cruz County Board of Supervisors ,
urging cooperation with coastal counties in an effort to make
State funding available for necessary beach patrol services .
10 ( 11-5-85)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN GULAR SESSION
TUESDAY
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