HomeMy WebLinkAboutAGENDA - 12091986 - 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, December 9, 1986
CONSENT ITEMS: Approved as listed except as noted below:
1. 14 Adopt amendment to County Ordinance Code establishing
criteria for review procedures for caretaker/mobile
home applications. . . .DELETED.
1. 35 FIXED the court filing fees for calendar years 1987 and
1988 , PURSUANT TO Government Code Sections 68090 and
72065. 5; and REFERRED to County Administrator for
report on December 16, 1986 Determination Calendar on
use of a portion of Court filing fees to fund community
conflict resolution programs.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 3 ACCEPTED report from the County Administrator on
legislation considered during the 1986 Session of the
California Legislature; APPROVED the proposed 1987
Legislation Program for Contra Costa County; AUTHORIZED
County Administrator to execute a contract with D. J.
Smith & Associates to perform transportation lobbying
services during 1987; AUTHORIZED the County
Administrator to enter into contracts with one or more
lobbyists to pursue various portions of the Board' s
1987 Legislative Program; and REQUESTED County
Administrator to review feasibility of the County
having a lobbyist in Washington, D.C. relative to
funding of local programs.
REFERRED Assembly Bills 2948, 3777 and 1809 dealing
with hazardous materials and household hazardous wastes
to the newly established Hazardous Materials
Commission.
2. 4 APPOINTED Supervisors Sunne McPeak and Nancy Fanden as
Board' s representatives on the Hazardous Materials
Commission.
2. 6 APPROVED solid waste questionnaire as amended to
provide an opportunity for comments by the cities and
districts in the County.
1
(12/9/86)
DETERMINATION ITEMS (Continued)
2 .7 APPROVED extending the open enrollment for County
employee health plans.
AUTHORIZED the Personnel Director to conduct a survey
of County employees currently enrolled in the Kaiser
health plan to determine the quality of Kaiser ' s
medical care since their labor strike began;. and
AUTHORIZED the County Administrator to contact Alameda
County relative to the survey of their employees and
their efforts to obtain a rebate from Kaiser for lack
of services provided. (III voted NO)
2 . 8 DEFERRED decision to December 16, 1986 on proposal to
create Special Tax Areas (STA) to finance additional
police services in the unincorporated areas of the
County.
2 . 9 DEFERRED decision to December 16 , 1986 on request for
payment of stipends to members of the regional planning
commissions.
2. 10 APPROVED recommendations relative to implementation of
the Hazardous Materials Release Response Plan and
Inventory Program; and AUTHORIZED sending a letter to
all industrial associations in the County notifying
them of the adoption of the Plan and urging them to
encourage other counties to use the Plan as a working
model.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
10 : 30 A.M.
T. 1 HEARD presentation by Janiece Nolan, Senior Vice
President, John Muir Hospital, on the status of the
Trauma Center.
T. 2 CLOSED public hearing and ADOPTED resolution approving
a Disposition and Development Agreement (DDA) between
the Contra Costa County Redevelopment Agency and Treat
Corners Partnership.
T. 3 REFERRED 1985-86 Grand Jury recommendations relating to
audit of independent Special Districts back to Internal
Operations Committee for further review.
11 : 00 A.M.
T. 4 ACCEPTED report from County Administrator on design and
construction cost issues relating to the West County
Justice Center Project; APPROVED the schematic phase of
design; DIRECTED the County Administrator to cooperate
with the City of Richmond on development of Richmond
Shoreline Strategy for the Point Pinole area; ACCEPTED
report from the West County Justice Center Advisory
Committee and REFERRED recommendations of the Committee
to the County Administrator for a report back to the
Board by February 15, 1987.
2
( 12/9/86)
TIMED ITEMS (Continued)
2: 30 P.M.
T. 5 Hearing on appeal of the Social Services Department
Evidentiary Hearing decision. . . .DELETED.
T. 6 APPROVED application by Ray and Diane Stetler for
transfer of ownership of cardroom license at Della
Pipa' s, 2368 Pacheco Blvd. , Martinez, from Delores
Hager, .owner.
T. 7 ADOPTED ordinance and resolution authorizing an
election for a special tax to provide additional police
services in County Service Area P-2B.
T. 8 APPROVED, with additional conditions, application of
Michael H. Clements Corporation to establish a private
heliport in the Antioch area.
T. 9 APPROVED rezoning application 2686-RZ, Development Plan
3037-86 and Tentative Subdivision Map 6809 filed by Ed
Biggs and E1 Grande Townhomes, E1 Sobrante area;
INTRODUCED the ordinance, WAIVED reading and FIXED
January 6, 1987 for adoption. (V voted NO)
T. 10 DEFERRED to December 16 , 1986 decision on proposed
amendment to the County General Plan by Ygnacio Homes,
Inc. in the Tassajara area.
INTERNAL OPERATIONS COMMITTEE REPORTS;
I0. 1 DIRECTED Health Services Director and Community
Development Director to work together to establish
criteria for buffer zones around industrial zones and
.report back to the Board and the Hazardous Materials
Commission; and DIRECTED Health Services Director and
Director of Community Development to jointly develop a
mechanism whereby Health Services can routinely review
all subdivision tentative maps for public health
concerns.
I0. 2 APPOINTED David C. Dawson to the Advisory Housing
Commission to fill an unexpired term ending March 31,
1988 .
I0. 3 APPOINTED G. H. Jefferis, Bryant Fischback, Kathleen
Murphy, Jean B. Siri, Michael Adams, Donald R. Andres,
John Kalivoda, Rosemary Corbin, Kathy Radke and Evelyn
Munn to the Hazardous Materials Commission.
I0. 4 REQUESTED Chiefs of the Contra Costa County and Moraga
Fire Protection Districts to meet with representatives
from the Building Industry Association (BIA) to develop
an outline for a residential sprinkler system option in
residential developments; REQUESTED Fire Chiefs, BIA,
Community Development, Building Inspection and County
Counsel to review the outline upon completion to
resolve any implementation difficulties; REQUESTED
Community Development Director to report to the
Internal Operations Committee on January 12, 1987 on
the components of a sprinkler system program; and
AUTHORIZED the 1986 Internal Operations Committee to
meet on January 12 , 1987 to complete outstanding
referrals.
3
( 12/9/86 )
INTERNAL OPERATIONS COMMITTEE REPORTS (Continued)
I0. 5 APPROVED the Community Access Work Plan; DEDICATED 20
of the 5% Cable Franchise Fee as the funding base for
Community Access; and REFERRED to the County
Administrator a request for increased staffing support.
I0. 6 APPROVED actions relating to child care issues,
including publicizing the availability of liability
insurance and the development of a child care facility
fee ordinance; and AUTHORIZED the 1986 Internal
Operations Committee to meet on January 12, 1987 to
complete work on this referral.
WATER COMMITTEE REPORTS;
WC. 1 ADOPTED a position in support of draft bill to be
introduced by Senator Boatwright implementing the
Coalition to Save Our Delta levee rehabilitation
program.
WC. 2 REAPPOINTED Leroy Bateman, Kent Fickett, Peter
Margiotta and Daniel Pellegrini to the Fish and
Wildlife Study Committee for terms ending December 31,
1988 ; and AUTHORIZED the Chair to sign a letter to the
Environmental Protection Agency relative to the cleanup
of the Iron Mountain Mine site near Redding.
WC. 3 AUTHORIZED letter to all cities relating to potential
water quality problems from backflow and encouraging
the cities to enforce exisiting code restrictions
concerning backflow prevention devices; AUTHORIZED
payment to the Contra Costa Water District for the
County share in the Bay Area Water Resources Council' s
water conservation TV/radio program; and AUTHORIZED
Supervisors Torlakson and McPeak to represent the
County before a hearing of the Senate Agriculture and
Water Resources Committee on December 10, 1986 in
Antioch.
WC. 4 AUTHORIZED letters to the Department of Water Resources
and the Department of Fish & Game transmitting comments
on the proposed agreement between the two agencies for
mitigation of fish losses from the State Water Project
Export Pumping Plant.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination
Items 2. 12 , 2. 13 and 2. 14 )
X. 1 (County Administrator) AWARDED construction contract
in the amount of $43 , 454. 00 to the low bidder, W. F.
Anderson Electric, Inc. , for traffic signal at Pacheco
Blvd. and Morello Avenue, Martinez area.
X. 2 (Torlakson) APPOINTED Kenneth Graunstadt to the Oakley
Municipal Advisory Council for a two year term expiring
December 31 , 1988.
4
( 12/9/86 )
EXTRA ITEMS (Continued)
X. 3 (McPeak) APPOINTED Michael Q. Hamilton to the Contra
Costa County Merit Board to fill an unexpired term
ending June 30, 1987.
X. 4 (McPeak) REFERRED letter from Jesse R. Huff, Director,
State Department of Finance, relative to reduction in
funding for the Medically Indigent Services Program, to
the County Administrator for appropriate response.
X. 5 (McPeak) AUTHORIZED a letter to the Mayors of all
Contra Costa cities inviting the Mayor or Vice Mayor to
be the guest of the Board of Supervisors at the
Reorganization Luncheon on Tuesday, January 6, 1987.
X. 6 (McPeak) REQUESTED that the Community Development
Transportation Division report to the Board on December
16, 1986 on the issue of the pending Interstate 680/
Highway 24 interchange widening project in Walnut
Creek.
X. 7 (Schroder) REAPPOINTED Howard Adler, William Dastic,
Jean Livingston, Michael W. Rupprecht, Daniel Van
Voorhis, and Frank Straface to the County Service Area
P-2A. Citizens Advisory Committee for terms ending
December 31, 1988.
X. 8 (Schroder) ADOPTED resolution declaring the
celebration of the Spirit of America Job Fair on
January 9 and 10 , 1987.
MR. 1 Supervisor Tom Torlakson advised that there will be a
LAFCO workshop on December 10, 1986 on guidelines and
standards relative to annexation applications.
MR. 2 Supervisor Tom Torlakson .commented on efforts of the
Mayor' s Conference to renew some form of transportation
agency and noted that they are considering several
options.
MR. 3 Supervisor Sunne McPeak reported that the San Joaquin
County agricultural burning policies have been reviewed
by the Bay Area Air Quality Management District
(BAAQMD) and have been found to be consistent with
BAAQMD policies.
MR. 4 Supervisor Sunne McPeak presented to the Board the
statements she and Supervisor Torlakson would be making
before the Senate Agriculture and Water Resources
Committee in Antioch on December 10, 1986.
MR- 5 Supervisor Robert Schroder advised that his proposal
for the Metropolitan Transportation Commission to use
Contra Costa County' s Transportation Systems Management
ordinance as a model throughout the Bay Area has been
forwarded to the MTC Work Program Committee.
5
( 12/9/86)
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
1S;DISTRICT 9ONTRA COSTA COU40TY c
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NANCY-C.FAEN,MARTINEZ
2ND DISTRICT PHIL BATCHELOR
ROBERT I.SCHRODER,DANVILLE AND FOR Clerk of the Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT McPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
5TH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
December 9, 1986
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.
10:30 A.M. Presentation by representative of John Muir Hospital on
(a) status of trauma center.
(Estimated Time: 10 minutes)
(b) Joint Hearing between the County and Redevelopment Agency
on Disposition and Development Agreement with Treat
Corners Partnership. (Estimated Time: 5 minutes)
(c) Report from Internal Operations Committee on recommend-
ations of the Grand Jury relating to Audit of Independent
Special Districts. (Estimated Time: 15 minutes)
11:00 A.M Presentation of West County Justice Center schematics.
1:30 P.M. Closed Session
2:30 P.M. Hearing on appeal of the Social Services Department
(a) Evidentiary Hearing decision. (Estimated Time: 5 minutes)
(b) Hearing on application of Ray and Diane Stetler for
transfer of ownership of cardroom license at Dellapipars,
Pacheco Blvd. , Martinez, from Delores Hager, owner.
(Estimated Time: 10 minutes)
(c) Hearing on proposed Ordinance 86-98 for tax increase .for
additional police services in County Service Area P-2,
Zone B. (Estimated Time: 5 minutes)
(continued on next page)
(d) Hearing on recommendation of the East County Regional
Planning Commission on application of Michael H. Clements
Corporation to establish a private heliport on a five
acre parcel in the Antioch area (LUP 2117-86) .
(Estimated Time: 15 minutes)
(e)- Hearing on recommendation of the Contra Costa County
Planning Commission on the applications filed by Ed Biggs
and E1 Grande .Townhomes to rezone land (2686-RZ) , for
approval of Development Plan 3037-86 and approval of
Tentative Subdivision Map 6809, E1 Sobrante area.
(Estimated Time: 20 minutes)
If the aforesaid application is approved, introduce
ordinance, waive reading, and fix January 6, 1987 for
adoption.
(f) Decision on recommendation of the San Ramon Valley Area
Planning Commission with respect to proposed amendment to
the County General Plan by Ygnacio Homes, Inc.
(26-85-SR) , in the Tassajara area. (hearing closed
December 2, 1986)
2 (12-9-86)
GENERAL INFORMATION
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 statement
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 HEARINGS
will be heard when the Chair 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 Chair:
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors N.C. Fanden and
S.W. McPeak) meets on. the second and fourth Mondays of the month at
9:30 A.M.
The Finance Committee (Supervisors R.I. Schroder and
T. Torlakson meets on the first and third Mondays of the month at
9: 30 A.M.
The Water Committee (Supervisors S.W. McPeak and-R.I. Schroder)
usually meets on the first Monday of the month. Contact the
Community Development Department at 372-2071 to confirm date, time and
place.
The Resources Committee (Supervisors T. Torlakson and
N.C. Fanden) does not meet on a regular schedule. Contact the County
Administrator at 372-4088 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
Please note: The Board will not meet on December 23 and 30, 1986.
I
(i) j
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 State Hwy. 4 Approve No Parking Zone Oakley
on South Side , East of
Neroly Road
1 . 2 Cherry Lane Approve No Parking Zone Pleasant Hill
on Both Sides North of (BARTD Station
Treat Boulevard Area)
1 .3 Hilltop Drive Approve No Parking Zone E1 Sobrante
on South Side , East of
Alhambra Road
ENGINEERING SERVICES
APPROVE the following :
Item Development Developer Area
1 .4 Amending SUB 6210 Bruce & Joan San Ramon
Subdivision Flanagan
Agreement
ACCEPT the following instrument :
Instrument Reference Grantor Area
1 .5 Consent to MS 74-85 The United States Pittsburg
Offer of of America
Dedication for
Roadway Purposes
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 .6 SUB 6698 The Hofmann Company Discovery
SUB 6493 Bay
DECLARE that the improvements have satisfactorily met the one -year
guarantee performance standards and/or authorize the Public Works
Director to refund the cash deposited as security to guarantee
performance for the following development :
Development Developer Area
1 .7 SUB 6394 Garrow & Cardinale Development Oakley
AUTHORIZE the Public Works Director to . design traffic signals in the.
following developments :
Development Developer Area
1 .8 SUB 6585 Blackhawk Corporation Blackhawk
SUB 6586
3 (12- 9-86) .
SPECIAL DISTRICTS
District Action Location
1 .9 San Ramon Creek Approve Relocation WaInutCreek
Assistance Claim in Amount
of $1209. 30 by Ellen ' s
Jewelry (100% Reimbursed
by State Dept. Water Resources)
PUBLIC WORKS - OTHER - None
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1.10 DENY claims of L. Mulcahy, M. Mulcahy, C. Mulcahy, A. Mulcahy,
W. Gilbert et al; deny amended claims of B. Mulcahy, L. Terry;
deny application to file late claim of A. Erickson et al.
HEARING DATES - none
HONORS & PROCLAMATIONS
1.11 PROCLAIM the week of December 14, 1986 as Drunk and Drugged
Driving Awareness Week in Contra Costa County.
ADOPTION OF ORDINANCES
1.12 ADOPT Ordinance (introduced December 2, 1986) providing that the
levying of a development fee by a school district will satisfy
County' s interim school fee requirements.
1.13 ADOPT Ordinance (introduced December 2, 1986) requiring
land-use-permits in heavy industrial districts.
1.14 ADOPT amendment to County Ordinance Code (introduced December 2,
1986) establishing criteria for review procedures for
caretaker/mobile home applications.
APPOINTMENTS & RESIGNATIONS
1.15 APPOINT Paula Baiocchi as the City of Pleasant Hill
representative to the Aviation Advisory Committee.
1.16 DECLARE vacant the Member-at-Large seat held by Charles Finley
on the Advisory Council on Aging and direct the Clerk- to apply
the Board' s policy for filling the vacancy.
4 (12-9-86)
APPOINTMENTS & RESIGNATIONS - continued
1.17 REAPPOINT William C. Dalton as the Central Contra Costa Sanitary
District representative to the County Solid Waste Commission.
1. 18 ACCEPT resignation of Frank L. Stone as the City of Antioch
representative to the Riverview Fire Protection District Board
of Commissioners and direct the Clerk to apply the Board's
policy for filling the vacancy.
1.19 APPOINT William C. Dalton as the Solid Waste Commission
representative, Leslie Stewart as the League of Women Voters
representative, and Paul DeFalco, Jr. as the Member-at-Large
representative to the Hazardous Materials Commission.
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1.20 Health Services: Approve various revenue and expenditure
adjustments within and between the Health Services -Department
budget units to properly- allocate and account for the various
Health Services Department budgets.
LEGISLATION - none
PERSONNEL ACTIONS
RECLASSIFY positions as follows:
Department From To
1.21 General Services 1 Associate Real 1 Senior Real Property
Property Agent Agent
1.22 ESTABLISH the. class of Senior Welfare Fraud Investigator in the
District Attorney's Office and allocate to the basic salary
schedule at level $2672-3247.
1.23 ABANDON the classification of Probation Assistant in the
Probation Department.
GRANTS & CONTRACTS
APPROVE authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1.24 Rajiv Dixit, M.D. Specialized medical $42.80 per hour Depends
services. on
(1/1/87 to 4/30/87) utili-
zation
5 (12-9-86)
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GRANTS & CONTRACTS - continued
1.25 AUTHORIZE Chair to execute application to the State Department
of Health Services requesting $9,870 of Special Needs and
Priorities (SNAP) funds to implement a Senior Medication
Education Project during the period March 1, 1987 to August 30,
1987 (requires a County in-kind contribution of $12,011) .
1.26 .APPROVE District Attorney's request for application submission
and authorize the Chair to execute the grant award with the
State Office of Criminal Justice Planning for a Child Abuser
Vertical Prosecution Program for the period March 1, 1987 to
February 29, 1988 ($135,800 State funds) .
1.27 AUTHORIZE Health Services Director to execute amendments to
twenty Alcohol/Drug Abuse/Mental Health contracts to extend the
termination dates by two months and increase the payment limits
pending completion of full year contracts.
LEASES - none
OTHER ACTIONS
1.28 ADOPT resolution to accept third amendment for 1986 to the
County General Plan related to the Pacheco and West Pittsburg
areas.
1.29 ACCEPT an allocation of $22,142 from the State Department of
Veterans Affairs as a partial reimbursement of the cost of the
County Veterans Service operations for fiscal year 1986-1987 and
authorize the Chair to execute certification documents.
1.30 ACKNOWLEDGE receipt of monthly report on investment policy for
the period October 1, 1986 through October 31, 1986 submitted by
the Treasurer-Tax Collector pursuant to SB 115, Chapter 1526,
Statutes of 1985.
1.31 ADOPT resolution clarifying the intent of certain provisions of
Resolution 84/424 pertaining to the use of County cars by
employees.
1.32 APPROVE revised plans and advertise for bids for remodeling and
addition at 50 Glacier Drive for Office of Emergency Services
and Sheriff Communications, Martinez.
1. 33 APPROVE plans and advertise for bids for building and site
improvements for the Public Works Department building at 255
Glacier Drive, Martinez, make appropriate environmental findings
and direct the Clerk to publish, and set January 15, 1987. for
receipt of bids.
1. 34 APPROVE two-year Medical Staff appointments and reappointments
made by the Medical Staff Executive Committee on November 17,
1986.
1.35 FIX the court filing fees for calendar years 1987 and 1988,
pursuant to Government Code Sections 68090 and
72065.5.
6 (12-9-86)
OTHER ACTIONS - continued
1.36 APPROVE and adopt property tax exchange resolutions for the
Williamson/Heidorn 86-4 Boundary Reorganization (LAFC 86-43) and
the Viera/Nelson 86-5 Boundary Reorganization (LAFC 86-47) .
1.37 ADOPT resolution authorizing the consolidation of a special
election of the San Ramon Valley Fire Protection District with
the March 3, 1987 general election.
HOUSING AUTHORITY
1. 38 ADOPT resolution amending annual contributions contract to
provide for receipt of $1,715,204 of Federal funds for
modernization work at the E1 Pueblo housing development,
Pittsburg, as recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY - none
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator on various actions, proposed by
the District Attorney and County Probation Officer, regarding
the County's Victim/Witness Assistance Program and Pre-Trial
Diversion Program. APPROVE RECOMMENDATIONS
2.2 REPORT from County Probation Officer requesting authorization to
sign a grant award contract with the Bureau of Justice
Assistance for the amount of $1521000 (100% Federal funds) .
APPROVE REQUEST AND TAKE RELATED ACTIONS
2.3 REPORT from County Administrator summarizing legislation enacted
by the State Legislature in 1986, activities of the County's
lobbyists during 1986 and recommending a 1987 legislative
program. CONSIDER ACTION TO BE TAKEN
2.4 REQUEST that the Board of Supervisors appoint two Board members
to the Hazardous Materials Commission. CONSIDER MAKING
APPOINTMENTS
2.5 REPORT from County Administrator related to requests to grant
the day after Christmas as a holiday. ACKNOWLEDGE RECEIPT
2.6 PROPOSED solid waste questionnaire submitted by Director of
Community Development for submission to cities and districts in
the County. CONSIDER APPROVAL
2.7 REPORT from Personnel Director on request of Social Services
Union, Local 535, on extension of enrollment period for health
plans. ACCEPT REPORT
7 ( 12-9-86)
DETERMINATION ITEMS - continued
2.8 REPORT from County Administrator on financing police services in
the unincorporated area (County Service Area P-6) . CONSIDER
ACTION TO BE TAKEN
2. 9 REPORT from County Administrator, in response to Board referral
of November 18, 1986, on the payment of stipends to members of
regional planning commissions. ACCEPT REPORT
2.10 REPORT from Health Services Director relative to implementation
of State law on the Hazardous Materials Release Response Plans
and Inventory Program pursuant to recently enacted legislation
and recommending that the Board: 1) introduce an ordinance
imposing regulations, waive reading and fix December 16, 1986
for adoption; 2) adopt a resolution authorizing submittal of the
Area Plan, Inspection Plan, and the Data Management Plan to the
State Office of Emergency Services; and 3) fix January 20, 1987
at 10: 30 a.m. for public hearing on the proposed recovery cost
fee schedule. APPROVE RECOMMENDATIONS
2.11 REPORTS from the Urban Creeks Task Force recommending referral
to the General Plan Congress of a report on "Concepts/Urban and
Rural Creeks"; and acknowledgement of a status report on Task
Force efforts relating to a stream inventory process. APPROVE
RECOMMENDATIONS
2.12 RECOMMENDATIONS of County Administrator on Extra Items and Award
of contracts (as required) .
2.13 RECOMMENDATIONS of Board Members on personal policy issues.
2.14 APPOINTMENTS, awards, and acknowledgements.
CORRESPONDENCE
3.1 LETTER from Manager, Pittsburg Power Plant, Pacific Gas and
Electric Company, expressing opposition to the proposed
Transportation Systems Management ordinance as it applies to
industry located in East Contra Costa County. REFER TO DIRECTOR
OF COMMUNITY DEVELOPMENT
INFORMATION ITEMS
8 (12-9-86)
Deoember 9 , 1986
1 .35b REFERRED to County Administrator for report on December 16 ,
Jeanne 1986 Determination Calendar on use of a portion of Court
filing fees to fund community conflict resolution programs.
2 . 7 APPROVED extending the open enrollment for County emloyee
Jeanne health plans.
AUTHORIZED the Personnel Director to conduct a survey of
County employees currently enrolled in the Kaiser health plan
to determine the quality of Kaiser' s medical care since their
labor strike began; and AUTHORIZED the County Administrator to
contact Alameda County relative to the survey of their
employees and their efforts to obrain a rebate from Kaiser for
lack of services provided. (III voted NO)
T.2 CLOSED public hearing and ADOPTED resolution approving a
Ann Disposition and Development Agreement (DDA) between the
Contra Costa County Redevelopment Agency and Treat Corners
Partnership. ,
T.9 APPROVED rezoning application 2686-RZ , Development Plan
Ann 3037-86 and Tentative Subdivision Map 6809 filed by Ed Biggs
and El Grande Townhomes , E1 Sobrante area; INTRODUCED the
ordinance, WAIVED reading and FIXED January 6 , 1987 for adop-
tion. (V voted NO)
T. 10 DEFERRED to Decembewr 16 , 1986 decision on proposed amendment
Ann to the Ann County General Plan by Ygnacio Homes, Inc. in the
Tassajara area.
SVSP86.5