HomeMy WebLinkAboutAGENDA - 11041986 - CCC COSTA COU*y cha.rmar'Sd,�Ni:�!C. AHFAHDEN,MARTINI? ONTRA
2ND DISTRICT PHIL BATCHELOR
AND FOR Clerk of the Board and
ROBERT I.SCHRODER,DANVILLE SPECIAL DISTRICTS, AGENCIES, AND County Administrator
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD (ats)372-2371
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
November 4, 1986
9 :00 A.M. Call to order and opening ceremonies.
Presentation on Great American Smoke-out, and
consider approval of related actions.
Consider Consent Items.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
10:30 A.M. Hearing on proposed Subdivision 6634 annexation to
(a) County Service Area L-100 (LAFC 86-26) .
(Estimated Time: 5 minutes)
(b) Hearing on proposed Subdivision 6656 annexation to
County Service Area L-100 (LAFC 86-25) .
(Estimated Time: 5 minutes)
(c) Hearing on proposed abatement of abandoned structures at
200 Medburn St. , Concord. (continued from
October 21 , 1986 ; staff recommends continuing this
hearing to November 18, 1986, at 10:30 a.m..)
1 :30 P.M. Closed Session
2:30 P.M. Hearing on Agricultural Preserve 22-75 Cancellation,
Gale Ranch, Tassajara area.
Hearing on Agricultural Preserve 26-69 Cancellation,
Banke Ranch, Tassajara area.
(Estimated Time: 10 minutes)
3:00 P.M. Hearing on appeal of Rural California Housing
Corporation from East County Regional Planning
Commission of Contra Costa County denial of the
following: rezoning application (2687-RZ) , Final
Development Plan 3038-86, and Tentative Subdivision Map
6790 in the Oakley area (continued from October 21 , 1986) .
(Estimated Time: 15 minutes)
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 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 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. However the Committee. will meet on November 3, 1986 to
interview candidates for the Human Relations Commission.
The Committee will not meet on November 10, 1986 .
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.
However, the Committee will not meet on November 3, 198.6.
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.
The Board will adjourn to attend a study session on
November 6 , 1986 at 9 :30 a-.m. , at the Sheraton Hotel, Concord.
AGENDA DEADLINES: Please note the following changes:
Board date Agenda deadline
November 11 , 1986 (no Board meeting)
November 189 1986 Noon, Thursday, November 6
November 25 , 1986 (no Board meeting)
December 2, 1986 Noon, Thursday, November 20
December 9 , 1986 Noon, Tuesday, November 25
December 16 , 1986 (last meeting for 1986 ) Noon, Thursday, December 4
(i)
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 Lone Tree Way Authorize Public Works Brentwood
Director to Execute a
Consulting Services
Agreement with Cole/Mills
Associates for a Historical
and Architectural Study
of Structures ( cost not to
exceed $5 ,000- Road Fund)
1 . 2 Pacheco Blvd. Approve Plans and Specs Martinez
at Morello Ave. for traffic signal and
Advertise for Bids
1 . 3 Neroly Road Establish 40 mph Speed Oakley
Limit Between State
Hwy 4 and Oakley Road
1 .4 State Hwy 4 Approve Memorandum of West
Understanding with Pittsburg
.Caltrans for Westbound
Lane at Willow Pass
Grade and Authorize
Chair to Execute
ENGINEERING SERVICES
APPROVE the following :
Item Development Developer Area
1 .5 Parcel Map MS 23-85 Gary McLean Rodeo
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 6547 Blackhawk Corporation Danville
1 .7 MS 4-85 Delvin R. Zimmermann Walnut
Creek
SPECIAL DISTRICTS
District Action Location
1 .8 Las Trampas Creek Accept Completed Contract Lafayette
Bank Repair
1 .9 Drainage Area 56 Approve Consulting Services Oakley
Agreement with AGS , Inc .
in the Amount of $19 ,878
(100% local drainage funds)
2 (11-4-86)
STATUTORY ACTIONS
1 . 10 APPROVE minutes for month of October, 1986.
1 . 11 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1 . 12 DENY claims of M. O'Donnell et al, S. Miller et al ,
J . Watley et al, F. Marlor, C. Arendt, G. Wyatt, N. Grant,
H. Aspinwall et al, W. Sinclair, T. Phillips, K. Sherburne,
A. Martin, J. Miller, G. Furman, D. Lowe, B. Young,
W. Davies, A. Granata, L. D. Neal , D. Del Porato,
A.G. Breitweiser Builders, Inc. , S. Smagacz, G. Heusler,
D. Shumaker; deny amended claims of M. Lagosh, A. Erickson,
G. Furman; deny applications to file late claims of
M. Wisner et al.
HEARING DATES - none
HONORS &PROCLAMATIONS
1 . 13 COMMEND Harvey R. Armstrong upon his retirement from the
San Pablo City Council.
ADOPTION OF ORDINANCES
1 . 14 ADOPT Ordinance ( introduced October 21 , 1986) correcting
mapping error on Ordinance No. 86-64 rezoning land in
the Pleasant Hill/BART Station area.
1 . 15 ADOPT Ordinances (introduced October 28 , 1986) relating to
increasing fees for various planning services.
APPOINTMENTS & RESIGNATIONS
1 . 16 APPOINT John deFremery, County Agricultural Commissioner-
Sealer of Weights & Measures, to the AB 2185 Implementation
Task Force.
1 . 17 APPOINT Albert Reed as the Retired Senior Volunteer Program
representative on the Contra Costa County Advisory Council
on Aging for a two year term ending September 30, 1988.
1 . 18 ACCEPT resignation of Barbara Crain, member at large
representative to the Advisory Council on Aging, and direct the
Clerk to apply the Board' s policy for filling the vacancy.
3 ( 11-4-86)
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1 . 19 District Attorney (0242) : Appropriate revenue of $4520 from
accumulated depreciation and salvage value of a vehicle
for expenditures, and approve an internal adjustment of
$4680 for the purchase of a new vehicle for the District
Attorney's Office.
1 .20 Public Works (Flood Control District) : Authorize additional
new revenues and appropriations of $D5 ,700 . for bank erosion
repair projects.
1 .21 Sheriff-Coroner (0255 ) : . Allocate new revenue of $15,000 from
County Housing Authority for special drug enforcement program.
LEGISLATION
1 .22 ACKNOWLEGDGE receipt of report from County Administrator, in
response to Board referral, commenting on the passage of
legislation which will allow the County to recover the costs of
administering the Supplemental Property Tax Roll.
PERSONNEL ACTIONS
1 .23 INCREASE the hours of the following positions in the Assessor' s
Office from Permanent Intermittent to Full-Time:
Six Experienced-Level Clerks at salary level $1339-1628 ,
One Clerk-Beginning Level at salary level $1164-1415 ,
Two Clerk-Beginning Level at salary level $1108.
1 .24 REALLOCATE one person and position of Administrative
Aide at salary level $1774-2293 to Administrative Intern at
salary level $1887-2293, in the Sheriff-Coroner's Office.
1 .25 SUSPEND competition for the position of Clerk-Experienced Level
in the Social Services Department, under Personnel Management
Section 502, because of a need for Laotian language skills.
1 .26 ADD two Engineering Technician Entry Level positions in the
Public Works Department. (The cost of these positions will be
funded by drainage and road fee areas and the road fund. )
1 .27 ADOPT Resolution establishing the County Career Development
Employment Project and the deep class of Career Development
Worker-Project ($1000-1521 ) ; classify twenty-five unfunded
positions of Career Development Worker-Project.
1 .28 INTRODUCE Ordinance removing the restriction that project
positions must be funded from federal, state, or private
appropriations to be excluded from the County' s merit
system; waive reading and fix November 18 , 1986 .for
adoption.
1 .29 INCREASE hours of one Board of Supervisors Assistant position
at salary level $1223-2421 from 24/40 to 40/40.
Cancel one part-time 16/40 Board of Supervisors Assistant posi-
tion at the same salary level.
1 .30 ADOPTION of memoranda of understanding in accordance with pro-
visions of Government Code Section 25307.
4 ( 11-4-86 )
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 Richmond Unified To make Contra Costa Per specified Depends
School District Health Plan schedules on
available to the utilization
employees.
( 11 /1/86 to 10/31/87)
Amount County
Agency Purpose/Period To Be Paid Cost
1 .32 Arntz Contracting Remodeling and $192219000 $971 ,000
Co. , et al addition for
Emergency Services
and Sheriff's
Communication.
( 12 months)
1 .33 Hayt, Hayt & Consultation and Commission Depends
Landau technical assistance based on on
on Medi-Cal increased utilization
eligibility. Medi-Cal
( 10/3/86 to 4/2/87) revenue
1 .34 Phoenix Programs , To establish short- $5152230 $51 ,523
Inc. term residential/
service centers for
the severly emotionally
disturbed.
( 11/1/86 to 6/30/87)
1 .35 APPROVE and authorize the Chair to sign and submit amended
1986-1987 Community Development Block Grant Final Statement to
the U.S. Department of Housing and Urban Development (HUD) .
1 .36 AUTHORIZE Health Services Director to execute agreements with
three licensed residential care facility operators for provi-
sion of supplemental care services to mentally disabled adults
at State established payment rates for the period
November 1 , 1986 to June 30,. 1987 ( 100% State funds) .
1 .37 APPROVE and authorize the Director of Social Services
Department to sign a Foster Care Licensing contract for
$261 ,659 in state funds for the -period July 1 , 1986 through
June 30, 1987.
1 .38 AUTHORIZE the Chair to execute on behalf of the County an
amendment to the contract between the County and Smith, Gray
and Company, to revise the payment limit of the contract and
extend the term of the contract to April 30, 1987, for con-
tinued transportation consulting services regarding State
Route 4.
5 ( 11-4-86)
GRANTS & CONTRACTS - continued
1 .39 AUTHORIZE the Executive Director, Private Industry Council, to
execute and submit a modification ,to the County's Job Training
Plan/Systems and Structures .Plan.
LEASES
1 .40 AUTHORIZE the execution of a rental agreement between
the County and International Powers Investment Company for
county land to be used as an extension of airport facilities
at the rate of $1 ,000 per month.
OTHER ACTIONS
1 .41 ACKNOWLEDGE receipt of progress report #3 (September, 1986) on
the West County Justice Center from O'Brien, Kreitzberg &
Associates, Inc.
1 .42 APPROVE fee schedule and County Detention Facility Information
and Referral program as part of the AB 541 county-wide
driving under the influence (DUI) programs, as recommended
by the Health Services Director.
1 .43 AUTHORIZE the Community Development Department to submit an
application to the State Secretary of Environmental Affairs
(SEA) for a $128 ,053 grant to study natural gas extraction's
role in subsidence of the Delta area in Contra Costa County.
1 .44 APPROVE and adopt property tax exchange resolution for the
Bogue Ranch .Boundary Reorganization (LAFC 86-27) .
1 .45 APPROVE the proposed sale at public auction of tax-defaulted
property, pursuant to Sections 3698 and 3698 .5 of the
Revenue and Taxation Code.
1 .46 APPROVE the proposed sale by sealed bid of tax-defaulted
property, pursuant to Sections 3698 and 3698.5 of the Revenue
and Taxation Code.
1 .47 ACKNOWLEDGE receipt of report from County Administrator,
in response .to Board referral, forwarding a report from the
Sheriff-Coroner which comments on the success of operation
CLEAN ST. in West County and the status of plans to expand
the operation to other areas of the County.
1 .48 ADOPT resolution providing for borrowing of funds for fiscal
year 1986-1987 and issuance and sale of 1986 Tax and
Revenue Anticipation Notes for the Contra Costa County
Community College District.
HOUSING AUTHORITY
1 .49 APPROVE amended Advisory Housing Commission By-Laws, as
recommended by the Commission.
6 ( 11-4-86)
REDEVELOPMENT AGENCY
1 .50 APPROVE sale of option to purchase a sanitary sewer easement to
Tri-Valley Wastewater Authority and authorize the Executive
Director to sign the option on behalf of. the Agency.
(Consider with Determination Item No. 2.5)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator on first quarter budget status
including recommendations on award of productivity investment
funds. APPROVE RECOMMENDATIONS
2.2 REPORT from County Administrator relating to the County
Supervisors Association of California fiscal relief strategy
for 1987 . CONSIDER ACTION TO BE TAKEN
2 .3 REPORT from County Administrator on implementation guidelines
for Proposition 52 funds (jail construction and juvenile
facilities) ; requesting the Correctional Facility Planning Task
Force to develop an application for Proposition 52; and recom-
mending approval of the appointment of Carol Kizziah to the Ad
Hoc Advisory Committee on Alternatives to Incarceration to deve-
lop program standards in the area of alternatives to . incar-
ceration. APPROVE RECOMMENDATIONS
2.4 REPORT from County Administrator, in response to Board referral
of September 30, 1986 , commenting .on the ability of the Board to
regulate the sale and use of volatile alkyl nitrites ("Poppers")
and the need for such regulation; and
RECOMMENDATIONS of Supervisor Fanden relating to HR 5334 on the
classification of "Poppers." CONSIDER ACTION TO BE TAKEN
2.5 REPORT from County Administrator recommending approval of sale
of option to purchase a sanitary sewer easement to Tri-Valley
Wastewater Authority and the execution of the option on behalf
of the County and Contra Costa County Flood Control and Water
Conservation District. (Consider with Consent Item No. 1.50)
APPROVE RECOMMENDATIONS
2.6 RECOMMENDATION of the Director of Community Development that the
Board approve and authorize execution of an agreement bewteen
the County and E.I .P. Associates for the preparation of
Environmental Impact Report for Acme Fill transfer and waste
recovery station (no County cost) . APPROVE RECOMMENDATION
2.7 DECISION on proposed ordinance requiring land-use-permits in
heavy industrial districts (hearing closed September 9 , 1986) .
(carry-over item from October 28, 1986) CONSIDER ACTION TO
BE TAKEN
2.8 RECOMMENDATIONS of County Administrator on Extra Items and Award
of contracts (as required) .
2.9 RECOMMENDATIONS of Board Members on personal policy issues.
2 . 10 APPOINTMENTS, awards, ' and acknowledgements.
7 ( 11-4-86 )
CORRESPONDENCE
3. 1 LETTER from Auditor-Controller transmitting the Audited
Financial Statements, Buchanan Field Airport Enterprise Fund,
June 30, 1985 and 1986. ACKNOWLEDGE RECEIPT
3.2 NOTICE OF FINDINGS REPORT from Chief, Riverview Fire District,
relating to fire protection facilities fees. REFER TO DIRECTOR
OF COMMUNITY DEVELOPMENT
3.3 LETTER from Chair, Contra Costa County Juvenile Justice
Commission and Delinquency Prevention Commission, requesting
the Board assist with the development of a program for the
proposed "Year of the Teenager". REFER TO COUNTY
ADMINISTRATOR AND COUNTY PROBATION OFFICER
3.4 INTERIM REPORTS submitted by the 1986-1987 Contra Costa County
Grand Jury expressing opposition to Propositions 65 and 61 .
ACKNOWLEDGE RECEIPT
INFORMATION ITEMS - none
8 ( 11-4-86)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
1ST DISTRICT40 Chairman
NANCY C.FAHDEN,MARTINEZ CONTRA COSTA COU rY
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
SUPPLEMENTAL CORRESPONDENCE
November 14, 1986
3.5 LETTER from General Manager, East Bay Regional Park District,
relating to the status of the Southern Pacific/Atcheson, Topeka,
and Santa Fe proposed railroad merger. REFER TO COUNTY
ADMINISTRATOR AND DIRECTOR OF COMMUNITY DEVELOPMENT
3.6 LETTER from Executive Director, Redevelopment Agency of the City
of San Ramon, transmitting the Preliminary Report on the City of
San Ramon Redevelopment Project Area Plan; and
LETTER from Executive Director, Redevelopment Agency of the City
of San Ramon, advising of a meeting to be held on November 7 ,
19869 3:00 p.m. , at the San Ramon City Hall, to discuss the
City's Redevelopment Project Area Plan.
REFER TO COUNTY ADMINISTRATOR AND DIRECTOR OF COMMUNITY
DEVELOPMENT
3.7 LETTER from Conservation Director, San Francisco Bay Chapter-
Sierra Club, expressing concerns for the five cogeneration
plants proposed by GWF for Contra Costa County. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3.8 LETTER from Department of the Navy, Western Division, Naval
Facilities Engineering Command, advising that the Navy is
soliciting offers to sell existing housing in the San Francisco
Bay Area and of the availability of such real estate in
Contra Costa County. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
AND PUBLIC WORKS DIRECTOR
3.9 LETTER from Chief Engineer, East Bay Municipal Utility District,
transmitting the "Policy on the Interruptible Sale of Surplus
Water" adopted by the District's Board of Directors, and
commenting on the request of the Contra Costa Water District for
a contract providing for the purchase of a 50,000 acre-fee of
surplus water per year. REFER TO WATER COMMITTEE
3. 10 LETTER from Director, State Office of Traffic Safety, seeking
volunteer counties to participate in the Ignition 'Interlock
Device Pilot Program, as authorized by Assembly Bill 3939 .
REFER TO COUNTY ADMINISTRATOR AND COUNTY PROBATION OFFICER
INFORMATION ITEMS
14 . 1 LETTER from United States Senator Alan Cranston expressing
appreciation to the Board for their input urging preservation of
tax-exempt .treatment on municipal and other bonds issued by
state, county, and city governments, and explaining provisions
of H. R. 3838, the Tax Reform Act of 1986, relative to the
amount of bonds that issuers offer and taxation of interest
earnings.
14 .2 LETTER from Chairman, California Coastal Commission, expressing
appreciation to the Board for endorsing COASTWEEK and California
Cleanup Day.
And the Board adjourns at 6 :55 p .m. to meet in regular adjourned
session on Thursday, November 6 ; . 1986 at 9 :30 a .m. , in the
Hickory Room., Sheraton Hotel , Concord .
Th6mas M. Powers , Chairman
ATTEST :
Phil Batchelor , County Administrator
and Clerk of' the Board of Supervisors
i
By
anne 0. Maglio, D uty Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY November 4 , 1986
IN ROOM 10
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
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 4 , 1986
CONSENT ITEMS: Approved as listed except as noted below:
1 .24 CORRECTED to show reallocation of Administrative Aide to
Administrative Analyst rather than Administrative Intern.
1 . 30 DELETED adoption of memoranda of understanding.
1 .32 DELETED contract with Arntz Contracting Co. for remodel-
ing and addition for Emergency Services and Sheriff' s
Communications Division.
1 .50 APPROVED sale of amended option to purchase a sanitary
sewer easement to Tri-Valley Wastewater Authority (see
Determination Item 2.5 ) . (II voted NO)
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ENDORSED in concept CSAC' s recommended Fiscal Relief
Strategy for 1987 ; and DIRECTED staff to continue to
monitor this item.
2 .3 APPROVED recommendations of the County Administrator on
implementation guidelines for Proposition 52 funds; and
ADDED Stuart McCullough to the Correctional Facility
Planning Task Force.
2 .4 APPROVED recommendations of the County Administrator
relative to the regulation of alkyl nitrites (poppers) .
2.5 APPROVED sale of amended option to purchase a sanitary
sewer easement to Tri-Valley Wastewater Authority and
the execution of the option on behalf of the .County and
the Contra Costa County Flood Control and Water
Conservation District (see Consent Item 1 .50) .
(II voted NO)
2.7 DEFERRED to December 2, 1986 decision on proposed
ordinance requiring land-use-permits in heavy industrial
districts; and REFERRED to the Ad Hoc Committee to draft
mutually acceptable language. (II ABSTAINED)
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .2 REFERRED Notice of Findings Report from Riverview Fire
Protection District to the Director of Community
Development, and REQUESTED that hearings on fire protec-
tion facilities fees be set as soon as possible.
1
TIMED ITEMS:
9 :00 A.M.
T. 1 PROCLAIMED November 20, 1986 as the Day of the Great
American Smokeout in Contra Costa County; ENDORSED the
Great American Smokeout activities as proposed by the
Employee Wellness Program; APPROVED the awarding of
prizes to departments and individuals for participation
in the Great American Smokeout; and AUTHORIZED the
Auditor-Controller to disburse funds for said prizes.
10 :30 A.M.
T.2 APPROVED Subdivision 6634 annexation to County Service
Area L-100 (LAFC 86-26) .
T. 3 APPROVED Subdivision 6656 annexation to County Service
Area L-100 (LAFC 86-25 ) .
T .4 CONTINUED to November 18 , 1986 at 10 :30 A.M. hearing on
proposed abatement of abandoned structure at 200 Medburn
Street, Concord.
2 :30 P.M.
T.5 APPROVED tentative cancellation of Agricultural Preserve
22-75 , Gale Ranch, Tassajara area.
T.6 APPROVED tentative cancellation of Agricultural Preserve
26-69 , Banke Ranch, Tassajara area.
3 :00 P.M.
T.7 DECLARED intent to grant appeal of Rural California
Housing Corporation from East County Regional Planning
Commission denial of rezoning application 2687-RZ , Final
Development Plan 3038-86 and Tentative Subdivision Map
6790 in the Oakley area; and DIRECTED staff to prepare
appropriate conditions and CC&R' s.
COMMITTEE REPORTS:
INTERNAL OPERATIONS COMMITTEE REPORT: APPOINTED Ruth Dixon, Rose
Borunda, Cy Epstein, Louis Roseman, Lawrence Crouchett, Alex
Zermeno, George Fujioka, Aurora Rodriguez, John Gilkison, Jr. ,
Ocie Huff, Dave Jackson, Tessie Bravo-Paredes, Edna Huerta, Larry.
Custus and Winnie Woo to the Human Relations Commission.
FINANCE COMMITTEE REPORT: APPROVED actions relating to
Transportation Planning, including setting an appropriation limit,
directing Public Works Department to fund the Transportation
Planning Budget, and directing Community Development to pursue
revenues for transportation planning, implementation of a fee
schedule, and development of a financing formula.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination
Items 2.8, 2.8 and 2. 10)
X. 1 (County Administrator) AUTHORIZED County Counsel to
commence legal action to require the completion of road
improvements for DP 3046-78 , Walnut Creek area.
2
( 11 /4/86)
EXTRA ITEMS: (Continued)
X.2 (County Administrator) ACCEPTED completion of improve-
ments, SUB 6517 , Martinez area.
X.3 (Torlakson) REQUESTED Public Works Director to review
landscaping and lighting needs in Discovery Bay area.
X.4 (Fanden) ADOPTED resolution congratulating Fred Maria
on his retirement from County service.
X.5 (Powers) ADOPTED resolution commending PG&E and its
employees and retirees for their involvement in volunteer
activities.
X.6 (County Counsel) APPROVED dismissal of the County from
a lawsuit, Superior Court Case No. 289921 , by stipula-
tion or interpleader.
X.7 (Powers) DECLARED its intent that on November 18 , 1986
the Board will refer back to the Contra Costa County
Planning Commission the appeal of D. B. Flett & Associates
from the Planning Commission decision on Amended Condition
#24L9 SUB 6443 (Deadhorse Ranch) in the Alhambra Valley
area; and DIRECTED staff to notify involved parties.
X.8 (McPeak) DECLARED support for Supervisor Kay Ceniceros,
Riverside County, for President of the County Supervisors
Association of California (CSAC) .
MR. 1 Supervisor Tom Torlakson advised that a survey of seven
of the eleven members of the Agricultural Resources
Advisory Committee on Proposition 65 showed five members
taking a NO position, one member taking a YES position
and one member abstaining.
3
( 11/4/86)