HomeMy WebLinkAboutAGENDA - 01281986 - CCC r I � •
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, JANUARY 28, 1986
CONSENT ITEMS : Approved as listed except as noted below:
1 .9 CORRECTED the amount as specified for the acquisition of
property for the Upper Pine Creek Project from the estate
of Joseph M. Farley to $85 ,000 .
1 . 14 ACCEPTED resignation of Harold W. Wildes as Commissioner
of the Contra Costa County Fire Protection District and
REFERRED the procedure for filling the vacancy to the
Internal Operations Committee.
1 . 30 DELETED adoption of memoranda of understanding.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .2 ACCEPTED oral report from the Health Services Director
on the review of the toxic air incident at the Airport
Plaza Building in Concord; and REQUESTED the Health
Services Director to recommend guidelines as to the type
of materials that can be used in public buildings to
reduce indoor environmental pollution.
2 .4 APPROVED the schedule for the 1986-1987 budget delibera-
tions, which included fixing July 21-24 for hearings by
the Budget Committee and July 30 for the public hearing
of the Board of Supervisors.
2.5 APPROVED the amendments proposed by the County
Administrator to proposed legislation SB 878 , that would
create a Transportation Authority in Contra Costa County.
2 .6 AUTHORIZED the County Administrator to recommend to the
Board of Supervisors a nominee for the office of Assessor
to fill the unexpired term of Carl Rush, who is retiring
from County service.
2.7 ACKNOWLEDGED receipt of letter from the Aviation Advisory
Committee on the issues of carrier service, safety, etc.
at Buchanan Field Airport; AUTHORIZED the hiring of two
consultants to analyze the safety aspects of Buchanan
Field Airport and considerations that affect scheduled
commuter service from Buchanan Field; and FIXED February 4,
1986 at 4 :00 P.M. as the time to accept further comments
on the scope of these two studies.
2.8 APPROVED and AUTHORIZED Public Works Director to execute
an agreement with Mestre Greve Associates, Inc. for prep-
aration of an Airport Access Plan for Buchanan Field
Airport.
1
DETERMINATION ITEMS (Continued)
2.9 (a) REFERRED back to the Planning Commission for review
the issue of the need for an Environmental Impact Report
relative to Land Use Permit 2025-85, Howden Wind Parks,
Inc. , Vacquero Farms and Antonio and Thelma Souza, to
establish a wind power electrical generation facility in
the Byron area, in accordance with the issues set forth
in the report of Supervisor Torlakson. (II voted NO)
(b) REFERRED to the Director of Community Development
and City/County Relations Committee the concept of an
, urban limit line and permanent greenbelt to determine
the extent of options for investigating this concept.
(Vote was UNANIMOUS)
(c) REFERRED to the Southeast Area General Plan Advisory
Committee issues pertinent to the General Plan for that
area. (Vote was UNANIMOUS)
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 A.M.
MR. 1 Commended Harold E. Wildes for 45 years of service as a
Commissioner of the Contra Costa County Fire Protection
District.
MR.2 Ernie Siegel, County Librarian, presented a report to
the Board on the results of the 1985 Contra Costa County
Charity Drive.
10:00 A.M.
MR-3 The Board and the County Administrator held a joint
press conference with the County Board of Education on
the Family Symposium, Part II, which will take place on
January 319 1986.
10:30 A.M.
T . 1 APPROVED the 1986 State Highway Project priority list,
subject to concurrence by the Contra Costa County Mayors'
Conference.
T.2 DELETED presentation by David D. Drew, Secretary/Manager
of the Contra Costa County Fair.
T.3 INTRODUCED ordinance establishing an Area of Benefit for
bridge and/or major thoroughfare construction for the
Crow Canyon/Camino Tassajara area; WAIVED reading and
FIXED February 4, 1986 for adoption.
2:30 P.M.
T.4 DELETED hearings on appeals of the Social Services
Department Evidentiary Hearing decisions.
T .5 POSTPONED for 90 days hearing to reconsider resolution
opposing sale of CALTRANS Gateway Boulevard right-of-
way, Moraga area.
2
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TIMED ITEMS (Continued)
T.6 APPROVED application by A & P Properties (2654-RZ) to
rezone land to A-4 and application to establish a Land
Conservation contract on the subject property, Brentwood
area; and AUTHORIZED Chair to execute Land Conservation
Contract.
T .7 APPROVED recommendation of the County Planning Commission
with respect to proposed amendment to the County General
Plan in the Walnut Creek area and DIRECTED staff to
include said amendment in the next Combined General Plan
Amendment.
T .8 APPROVED recommendation of the County Planning Commission
with respect to proposed amendment to the County General
Plan for the Saranap area and DIRECTED staff to include
said amendment in the next Combined General Plan Amendment.
T .9 CLOSED hearing; DEFERRED decision to February 11 , 1986
as Determination Item on the recommendation of the County
Planning Commission with respect to proposed amendment
to the County General Plan in the Pacheco area; and
REQUESTED staff to meet with Mrs. F. Myers and other
residents in the immediate area.
T. 10 CLOSED hearing; DEFERRED decision to February 4, 1986 as
Determination Item on the recommendation of the County
Planning Commission with respect to the proposed amend-
ment to the County General Plan for the Pleasant Hill
BART Station area; and DIRECTED staff to prepare
appropriate text amendment.
WATER COMMITTEE REPORT : ADOPTED report of the Water Committee
and AUTHORIZED communication to cities that have not adopted the
County Water Supply Ordinance.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination
Items 2. 10, 2. 11 and 2. 12)
X. 1 (Fanden) REQUESTED County Counsel to draft an ordinance
for a ballot measure that would create an assessment
district to provide revenue for the maintenance and
operation of the Crockett pool, tennis courts, park and
community center.
X.2 (Fanden) REFERRED to the Water Committee for its review
on February 3, 1986 a proposed resolution supporting the
effort of the State Water Resources Control Board to
enforce stringent water quality and technology based
standards in the Bay-Delta estuary.
X.3 (County Administrator) AWARDED contract for remodeling
at the Rodeo Veterans Building in the amount of $149 ,974
to the low bidder, Tyler Construction, Inc. , of Antioch.
X.4 (Powers) APPROVED cancellation of Board of Supervisors
meetings on February 18, May 27, July 1 , September 2,
November 11 and 25 and December 23 and 30, 1986 .
3
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o M
EXTRA ITEMS (Continued)
X.5 (County Administrator) CANCELLED hearing set for
February 4, 1986 at 10 :30 A.M. to adopt resolution of
necessity to acquire property by eminent domain for the
Castro Ranch Road realignment, as agreement has been
reached with property owner.
X.6 (County Administrator) AWARDED contract for the
construction of the Clyde Park Tennis Court, County
Service Area M-16 , Clyde area, in the amount of $30, 680
to the low bidder, Antioch Paving Company, Inc. , Antioch.
X.7 Community Development) DECLARED its intent that on
February 4, 1986 at 2:30 P.M. the Board will accept
without prejudice withdrawal of request for General Plan
Amendment in Clyde area.
X.8 (Torlakson) DEFERRED to February 25 , 1986 Determination
items the decision on rezoning application 2639-RZ,
Development Plan 3046-85 and appeal of Sandmound
Investors of conditions of approval of SUB 6610, Bethel
Island area.
X.9 (Powers) REFERRED .to Community Development Director for
report letter from City of Walnut Creek on hearing pro-
cess on Environmental Impact Reports as to impact on
both City and County.
X. 10 (Powers) ADJOURNED to February 1 , 1986 at 9 :00 A.M. to
attend meeting at the Contra Costa Water District spon-
sored by the Health Services Department on trauma care
in Contra Costa County.
4
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TOM POIOVcRS,NCHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
IST Di�TRICT - C RA COSTA COUNT p>v n
,
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT PHIL BATCHELOR
AND FOR pork of the Board and
ROBERT I.SCHRODER,DANVILLE SPECIAL DISTRICTS, AGENCIES, AND County Administrator
3RD DISTRI;T 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
January 28 , 1986
8 :30 A.M. Closed Session
9 :00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Donna Dunsing, Pastor, St. James
Evangelical Lutheran Church, Richmond.
Service Pin Awards
Recognition of Harold E. Wildes for service as
Commissioner of the Contra Costa County Consolidated
Fire Protection District.
Report of Ernie Siegel, County Librarian, as Chair of
1985 Contra Costa County Charity Drive.
Consider Consent Items.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
10:00 A.M. Joint Press Conference with County Board of Education on
the January 31 , 1986 Family Symposium, Part II.
10:30 A.M. Hearing to consider adoption of the 1986 State Highway
(a) Project Priority List.
(b) Presentation by David D. Drew, Secretary/Manager on the
Contra Costa County Fair.
(c) Hearing on establishment of Area of Benefit for bridge
and/or major thoroughfare construction for the Crow
Canyon/Camino Tassajara area.
1 :30 P.M. Closed Session
(continued on next page)
2:30 P.M. Hearings on appeal of the Social Services Department
(a) Evidentiary Hearing decision.
(b) Hearing to reconsider resolution opposing sale of
Caltrans Gateway Blvd. right-of-way, Moraga area.
(continued from January 14, 1986)
(c) Hearing on recommendation of the County Planning
Commission with respect to the application by A & P
Properties (2654-RZ) to rezone land to A-4 and applica-
tion to establish a Land Conservation contract on
the subject property in the Brentwood area.
If approved, introduce ordinance, waive reading, and fix
February 11 , 1986 for adoption.
(d) Hearing on recommendation of the County Planning
Commission with respect to proposed amendment to the
County General Plan in the Walnut Creek area.
(e) Hearing on recommendation of the County Planning
Commission with respect to proposed amendment to the
County General Plan for the Saranap area.
(f) Hearing on recommendation of the County Planning
Commission with respect to proposed amendment to the
County General Plan in the Pacheco area.
(g) Hearing on recommendation of County Planning Commission
with respect to proposed amendment to County General
Plan for the Pleasant Hill BART Station area.
Consider comments by members of the public.
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form .
provided for that purpose and furnish a copy of any written state-
ment to the Clerk.
2 ( 1-28-86)
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 Chairman 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 Chairman.
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 372-2438 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 Community
Development Department at 372-2071 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
3 ( 1-28-86)
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 A-ND TRANSPORTATION
Project Action Location .
1 . 1 Pedestrian/Bike Approve Contract Change Danville
Trail Gates Orders and Accept
Completed Contract
1 . 2 Ygnaci o Valley Accept Completed Contract Wal nut Creek
Road Slide Repair
1 . 3 Danville Boulevard Accept Completed Contract Alamo
for Flashing Beacon at
Livorna Road
ENGINEERING SERVICES
APPROVE the following :
Item Development Developer Area
1 . 4 Parcel Map MS 53-85 Robert & Lorrine Alamo
Ver Steeg
1 . 5 Parcel Map and MS 77-82 Vaquero Land Byron
Deferred Company, Ltd .
Improvement
Agreement
1 . 6 Parcel Map MS 33-80 James & Leone Wal nut Creek
Cowden
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 .7 SUB 6470 Oak Villas I Associates Walnut Creek
AUTHORIZE the Public Works Director to design a traffic signal in the
following development :
Development Developer Area
1 .8 SUB 6333 The Hofmann Company Oakley
SPECIAL DISTRICTS
District Action Location
1 .9 Upper Pine Creek Approve Right of Way Concord
Contract and Accept
Deed from Estate of
Joseph M . Farley for
$88 , 000 (75% Reimbursed
by State Department of
Water Resources )
4 (1-28-86)
1 . 10 San Ramon Creek/ Approve Relocation Wal nut Creek
Walnut Creek Bypass Assistance Claim in
Amount of $19,559 for
Ackerman Travel , Inc .
( 100% Reimbursed by
State Department of
Water Resources )
1 . 11 Assessment District Give Preliminary Approval Concord
1984-2 , East Bates to Amended Engineer' s Report
Avenue and Direct it be Substituted
for Original Report
PUBLIC WORKS - OTHER
Facility Action Location
1 . 12 Aerial Photography Authorize Public Works East County
Director to Execute
Consulting Services
Agreement with Greiner
Aerial Surveys
STATUTORY ACTIONS
CLAIMS, COLLECTIONS & LITIGATION
1 . 13 DENY claims of M. Bragg, A. Banks, C. Banks, M. Martinez et al,
I . Souza, G. Ortland et al ; deny amended claim of J. McDonald;
deny application to file late claim of L. Miller; deny amended
application to file late claim of M. Wright.
HEARING DATES - none
HONORS & PROCLAMATIONS - none
ADOPTION OF ORDINANCES - none
5 ( 1-28-86)
APPOINTMENTS & RESIGNATIONS
1 . 14 ACCEPT resignation of Harold W. Wildes as Commissioner of the
Contra Costa County Fire Protection District and direct the
Clerk to apply the Board' s policy for filling the vacancy.
APPROPRIATION ADJUSTMENTS - 1985-1986 FY
,I
1 . 15 County Library: Appropriate additional revenue of $627 in
donations for operating expenses.
1 . 16 Sheriff-Coroner (Delta Regional Communications Center - Budget
Unit 0257) : Approve the internal adjustment of $16,000, and
transfer $10,346 from budget unit 111 Plant Acquisition-
Detention Facility Account for the purchase of a replacement
tape recorder and tape for the Delta Regional Communications
Center. The funds from Budget Unit 0111 were erroneously cre-
dited to the Detention Facility account last fiscal year.
1 . 17 Internal Adjustments: Changes not affecting totals for
following budget units: Public Defender (Budget Unit 0243) .
LEGISLATION
Bill No. Subject Position
1 . 18 SB 367 Includes clarifying SUPPORT
(Foran) Amendments on SB 300 re: Use of (Sponsored
road funds which are a part of Legislation)
Board' s legislative program.
1 . 19 AB 2207 Makes technical changes to TERMINATE
(Konnyu) welfare reporting and fiscal OPPOSITION
provisions.
PERSONNEL ACTIONS
RECLASSIFY positions as follows:
Department From To
1 .20 Riverview Fire 1 Clerk-Senior 1 Supervising Clerk
Protection District Level
6 ( 1-28-86)
PERSONNEL ACTIONS - continued
CANCEL and add positions as follows:
Department Cancel Add
1 .21 Social Service 1 Social Casework -.
Specialist II 40 `40
(funded from permanent
position salary saving)
1 .22 Social Service 1 Income Maintenance 1 Social Casework
Program Specialist Specialist II 40/40
40/40
1 .23 Social Service 1 Social Work 1 Admin. Services
Supervisor III Assistant III 24/40
40/40 1 Social Casework
Specialist II 40/40
1 .24 Social Service 1 Area Agency on Aging
Staff Assistant I 20/40
1 .25 INCREASE the hours of one Income Maintenance Program Specialist
from P.I . to fulltime, effective January. �0., 1986; decrease the
hours of one Income Maintenance Program Specialist from
fulltime to P.I . , effective,3dnua y 29 1986, in the Social
Services Department.
1 .26 ESTABLISH the class of Social Service Program Manager-Project;
add one 40/40 Social Service Program Manager-Project, two 40/40
Social Program Specialists, and one 40/40 Secretary-Journey
Level in the Social Services Department. (GAIN program; state
funded)
1 .27 ESTABLISH the class of Fire Captain-Paramedic and allocate to
the Basic Salary Schedule at salary level C5.=:1RT5 ._(2789-33.90 and
raclassify :Fire Captain per so? and _position y�;5-009 to. Fire
Captain person and Position. This class is not exempt from overtime
1 .28 ESTABLISH the class of Building Maintenance Manager and allo-
cate to the Basic Salary Schedule C5-1968 ($3250-3950) and
classify one position; cancel Building Services Superintendent
position #66-163 and abandon the class in the General Services
Department.
1 .29 ESTABLISH the class of Deputy Director Community
Development-Current Planning and allocate to exempt salary
schedule C1-2174 ($4853) ; also introduce ordinance exempting
position from the Merit System, waive reading, and fix
February 4, 1986 for adoption.
1 .30 ADOPTION of memoranda of understanding and other actions per-
taining to salaries of County employees.
7 ( 1-28-86)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1 .31 Contra Costa Receipt of Area $52,541 0
Community College Health Education
District Center funds for
County' s Family
Practice Residency
Program.
( 10-1-85 to 9-30-86)
1 .32 State Department Assessment of $57098 0
of Mental Health . special education ( 100 % state•.
pupils to determine funds)
the mental health
treatment needs of
handicapped children.
(3-1-86 to 8-31-86)
Amount County
Agency Purpose/Period To Be Paid Cost
1 .33 Center for Increase payment $6 ,677 0
Human Development limit and extend (additional
termination date of state funds)
existing contract for
the School-Community
Primary Prevention
Program.
( 1-31-86 to 2-28-86)
1 .34 California Amend existing $44036 $19100
Health Associates contract for additional additional
Inc. provision of methadone (budgeted)
clinic services to
extend termination date
and increase payment
limit.
( 1-31-86 to 2-28-86)
1 .35 California Amend existing $2,500
Health Associates contract for (additional)
Inc. provision of drug
detoxification services
to extend termination
date and increase
payment limit.
( 1-31-86 to 2-28-86)
1 .36 MetPath Inc. Provision of $539000 Unknown
clinical laboratory
services for the
Health Services
Department.
(2-1-86 to 1-31-87)
8 ( 1-28-86)
GRANTS & CONTRACTS - continued
1 .37 APPROVE and authorize Chairman to execute a one month extension
of existing contract with La Cheim Residential Treatment
Centers for start up of a residential treatment program for
adolescents from January 31 , 1986 to February 28, 1986.
1 .38 APPROVE and authorize the County Probation Officer to sign a
contract between the County and Children's Home Society for
crisis services to status offenders from January 1 , 1986 to',
June 30, 1986 at county cost of $142,960.
1 .39 APPROVE and authorize the Community Services Director to exe-
cute a contract with the California/Nevada Action Association
for continuation of the Direct Weatherization Program for the
period January 13, 1986 through December 31 , 1986.
1 .40 APPROVE and authorize the Executive Director, Private Industry
Council , to take the following actions:
1 . Conduct contract negotiations with Crocker National Bank to
provide a combination classroom and on-the-job training program
in customer service for approximately sixteen Job Training
Partnership Act Title IIA eligible county residents, period of
February 24, 1986 through June 30, 1986, payment limit not to
exceed $33,517. ( 100% federal funds)
2. Execute an amendment effective February 1 , 1986 to the
existing contract with Acalanes Union High School District to
increase the payment limit from $119 ,070 to $135,477 in order
to provide job training services to approximately twelve addi-
tional Job Training Partnership Act eligible participants.
( 100% federal funds)
LEASES - none
OTHER ACTIONS
1 .41 ADOPT finding related to the City of Concord' s portion of the
Contra Costa 1983 Home Mortgage Revenue Bonds.
1 .42 APPROVE the 1985-1986 Annual Short-Doyle Mental Health Plan and
authorize the Health Services Director to submit the plan to
the State Department of Mental Health.
1 .43 ACKNOWLEDGE receipt of report from Health Services Director on
the volume of hazardous wastes disposed of at the two Class I
landfills in the County.
1 .44 ACCEPT report and adopt recommendations from County
Administrator on cruising in the unincorporated portions of
Contra Costa County.
9 ( 1-28-86)
OTHER ACTIONS - continued
1 .45 ACCEPT report from Health Services Director, in response to
Board referral of December 3, 1985, indicating that the Welfare
and Institutions Code precludes an employee of the Health
Services Department from serving on the Mental Health Advisory
Board.
1 .46 AUTHORIZE issuance of letter opposing reductions in the
Community Development Block Grant program which may result from
adoption of the Gramm/Rudman Act.
1 .47 AUTHORIZE the County Administrator to approve transfer or revi-
sion of appropriations and objects within a budget unit.
HOUSING AUTHORITY - none
REDEVELOPMENT AGENCY
1 .48 APPROVE and authorize the Executive Director, or his designee,
to execute amendment to existing contract between the
Redevelopment Agency and Goldfarb and Lipman to increase
payment limit from $30,000 to $50,000 for legal services in
connection with the Pleasant Hill BART Station Area
Redevelopment Project and amend the Agency's 1985-1986 budget
accordingly.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from Health Services Director providing information on
improvements in Health Services Department implemented by
Nu-Med, Inc. and recommending approval of new contract with
Nu-Med, Inc. for continuation of management services during the
period February 1 , 1986 through January 31 , 1987 at a total
County cost of $3039600. ACCEPT REPORT AND APPROVE CONTRACT
2 .2 REPORT from Health Services Director on status of review of
toxic air incident at Airport Plaza Building in Concord.
ACKNOWLEDGE RECEIPT
2.3 REPORT from Director of General Services recommending that the
Board approve a list of qualified project and construction mana-
gement firms for the New County Detention Center and authorize
the County Administrator or his designee to negotiate an
appropriate agreement for services in the manner described in
Government Code Section 4528. APPROVE RECOMMENDATION
2.4 REPORT from County Administrator recommending dates for budget
committee deliberations and public hearing on 1986-1987 budget
process. CONSIDER APPROVAL
10 ( 1-28-86)
DETERMINATION ITEMS - continued
2 .5 REPORT from County Administrator transmitting proposed concerns
regarding SB 878 as amended January 8, 1986, recommending that the
Board adopt concerns as Board policy. CONSIDER ADOPTION OF
POLICY
2.6 REPORT from County Administrator, in response to- Board referral
of January 21 , 1986 , regarding recruitment process for County
Assessor. CONSIDER ACTION TO BE TAKEN
2.7 LETTER from Chairman, Aviation Advisory Committee, regarding air
carrier service, safety, environmental assessment, and related
matters at Buchanan Field; and
REPORT from County Administrator and Public )Works Director per-
taining thereto and to actions necessary to assure safe opera-
tions at Buchanan Field. CONSIDER ACTION TO BE TAKEN
2.8 REPORT from Public Works Director and Airport Manager relating
to Buchanan Field Access Plan. CONSIDER ACTION TO BE TAKEN
2.9 DECISION on appeal of Howden Wind Parks, Inc. , Vacquero Farms
and Antonio and Thelma Souza relative to Land Use Permit 2025-85
to establish a wind power electrical generation facility, Byron
area (hearing closed January 21 , 1986) . RENDER DECISION
2. 10 RECOMMENDATIONS of County Administrator on Extra Items and Award
of contracts (as required) .
2. 11 RECOMMENDATIONS of Board Members on personal policy issues.
2. 12 APPOINTMENTS, AWARDS, AND ACKNOWLEDGEMENTS.
CORRESPONDENCE
3. 1 LETTER from City Manager, Walnut Creek, requesting the County
determine if there is a need for truck weight restrictions on
the County portion of Newell Avenue, Walnut Creek, REFER TO
PUBLIC WORKS DIRECTOR
3.2 LETTER inquiring with respect to a mandatory law requiring per-
manent identification of dogs and cats. REFER TO ANIMAL
SERVICES DIRECTOR
3.3 LETTER from President, Contra Costa Airports Business
Association, expressing support for the Aviation Advisory
Committee' s recommendations relating to safety concerns at
Buchanan Field. ACKNOWLEDGE RECEIPT
(See Determination Item No. 2.7)
3.4 LETTER from Mayor, City of Walnut Creek, expressing support for
a coordination of improvements in the planning process by the
County and its cities. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
INFORMATION ITEMS - none
11 ( 1-28-86)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY .Z
AN ROOM 1C&T
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT : HONORABLE THOMAS M. POWERS
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MC PEAK
SUPERVISOR TOM TORLAKSON
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF DEPUTY CLERK: Jeanne 0. Maglio
SAVE SPACE
January 28, 1986
2.2 ACCEPTED or report from the Health Servcices
Jolene Director n he re- i w of the x' air incident at
Jeanne the it or
laza,, ld' Coneor ., and
RE E - ED t e Balt er es Director t-o--recommend
gi ines s o t ype of materials that can1-be
used in pu is bu dings�to reduce environmental
pollution.
2.9 (a) REFERRED back to the Planning Commission for
Jeanne review the issue of the need for an Environmental
Impact Report relative to Land Use Permit 2025-85,
Howden Wind Parks, Inc. , Vaquero Farms and Antonio
and Thelma Souza, to establish a wind power electri-
cal generation facility in the Byron area, in accor-
dance with the issues set forth in the report of
Supervisor Torlakson. (II voted NO)
(b) REFERRED to the Director of Community Development
and CitY/County Relations Committee the concept of
an urban limit line and permament greenbelt to deter-
mine the extend of options for investigating his
concept. (Vote was UNANIMOUS)
(c) REFERRED to the Southeast Area General Plan
Advisory Committee issues pertinent to the -General
Plan for that area. (Vote was UNANIMOUS)
T.6 APPROVED application by A & P Properties (2654-RZ) to
Aulene rezone land to A-4 and application to establish a
Land Conservation contract on the subject property,
Brentwood area; and AUTHORIZED Chair to execute Land
Conservation Contract.
T. 10 V198
hearing; DEFERRED decision to February 4,
as Deter ina ion Item on t4re�ecommendation of
oun lanning�s�.g��is with respect. to
proposed amendment to the County Genera an for the
Pleasant Hill BART Station area; and DIRECTED staff
to prepare appropriate text amendment. (I Absent)
Cherry Lane
And the Board adjourns to meet in regular session
o n � �� �i f �� at q.'Od
in the Board Chambers, Room 107 , County Administration Building,
Martinez , California.
T omas M. Powers, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
JVanne 0. Maglio,4fDeFuty Clerk
January 28, _1986
T.6 APPROVED application by A & P Properties (2654-RZ) to
Aulene rezone land to A-4 and application to establish a
Land Conservation contract on the subject property,
Brentwood area; and AUTHORIZED Chair to execute Land
Conservation Contract.
T. 10 CLOSED hearing; DEFERRED decision to February 4,
1986 as Determination Item on the recommendation of
the County Planning Commission with respect to the
proposed amendment to the County General Plan for the
Pleasant Hill BART Station area; and DIRECTED staff
to prepare appropriate text amendment. (I Absent)
Cherry Lane MMMMBW