HomeMy WebLinkAboutAGENDA - 12081987 - CCC TOM POWERS.RICHMOND • CALENDAR FOR THE BOARD OF SUPERVISORS . SUNNE WRIGHT McPEAK
IST DISTRICT Chair
NANCY C. FAHDEN,MARTINEZ CONTRA COSTA COUNTY
2ND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT I SCHRODER, DANVILLE SPECIAL DISTRICTSAGENCIESAND Clerk of the Board and
, ,
`• 3RD DISTRICT County Adminla1ra10r
AUTHORITIES GOVERNED BY THE BOARD (415)372.2371
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON, PITTSBURG
STM DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
December 8, 1987
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 30 A.M.
T. 1 Report from Contra Costa Hunger Task Force on hunger in
Contra Costa County. (Estimated time: 15 minutes )
Public comments.
10: 45 A.M. Closed Session
12: 00 P.M. Joint meeting with Solano County Board of Supervisors at the
George Miller Center, 500 Court Street, Second Floor,
Martinez, California.
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
T. Torlakson) meets on the second and fourth Mondays of the month at
9: 30 a.m. However, the meeting of December 28 has been canceled, but
will meet instead on January 4, 1988.
The Finance Committee (Supervisors T. Powers and R. 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 646-2071 to confirm date, time and
place.
The Transportation Committee (Supervisors R.I . Schroder and
T. Torlakson) does not meet on a regular schedule. Contact the
Community Development Department at 646-2131 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 22, 1987. The Board
will meet on December 29, 1987, to consider the West
Pittsburg Redevelopment Plan.
M
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION - None
ENGINEERING SERVICES - None
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 1 APPROVE temporary construction permit with the Richmond Unified
School District to extract soil samples for the Wildcat Creek
Project in the North Richmond area.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 2 DENY claims of P. Shaw, A. Shaw, J. Shaw, M. Tronvig, L. Camezon,
R. Contreras, K. Smith, J. Torres; amended claims of H. Olden, T.
Stofle; and application to file late claim of P. Brutsche.
HEARING DATES
1. 3 FIX hearing for January 12 , 1988 , at 10: 30 a.m. , for the formation
of Flood Control District Drainage Area 46, in the Pleasant Hill
area.
HONORS & PROCLAMATIONS
1. 4 ADOPT resolution honoring Peggy Sargeant on the occasion of her
retirement as Executive Director of the East County Detox Center,
as recommended by Supervisor Torlakson.
1. 5 ADOPT resolutions congratulating Sargent Littlehale and David
Loveall on being named Volunteers of the Year 1987 by the Orinda
Association, as recommended by Supervisor Fanden.
1.6 PROCLAIM the week of December 13 - 19, 1987, to be "Drunk and
Drugged Driving Awareness Week" in Contra Costa County, as
requested by the State office of Traffic Safety.
1.7 ADOPT resolution commending Aaron Kreg and Jared Neeley on
attaining the rank of Eagle Scout, as recommended by Supervisor
Torlakson.
1. 8 ADOPT resolution congratulating Cub Scout Pack 262 on the occasion
of its 25th Anniversary, as recommended by Supervisor Torlakson.
2 ( 12/8/87)
INTRODUCTION OF ORDINANCES
1. 9 INTRODUCE Ordinance setting salary for members of the Board of
Supervisors in accordance with increases afforded to County
employees, waive reading, and fix December 15, 1987 for adoption.
APPOINTMENTS & RESIGNATIONS
1 .10 APPOINT Howard Jennings and Claudia Bass to the Area Developmental
Disabilities Board V, as recommended by the Developmental
Disabilities Council.
1.11 APPOINT LaVerne Easter (At-Large member) and Melinda McHugh ( 32nd
District PTA representative) to the Maternal, Child and Adolescent
Health Advisory Board.
1.12 APPOINT John Hamilton to the Western Contra Costa County Transit
Authority Board of Directors.
1. 13 APPOINT Douglas L. Cline to the Aviation Advisory Committee, as
recommended by Supervisor Schroder.
1. 14 APPOINT M. Lilyan Thomas; Jane Parr; Robert Feldman, Ph.D. ;
Priscilla Jensen, PHN; Arthur Hollister, MD; Margo Spaulding and
William Gregory to the Adult Day Health Care Council, as
recommended by the Office on Aging.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1. 15 County Library: Transfer $9,000 from Library Budget Unit 0620 to
Plant Acquisition Budget Unit 0113 for computer room alteration.
LEGISLATION - None
1. 16 AUTHORIZE Chair to sign letters of support for HR 1720 (Welfare
Reform Act) to the County' s Legislative Delegation.
PERSONNEL ACTIONS
1. 17 ADOPT resolution to terminate participation in the State Disability
Insurance Program for Employees in the Probation Unit represented
by Contra Costa County Employees Association, Local 1.
1.18 ADD 1 40/40 Infection Control Coordinator; cancel 1 40/40
Respiratory Care Practitioner II ; and establish the class of
Infection Control Coordinator ( $2834-3445 ) in the Health Services
Department.
1. 19 CANCEL 1 P.I . Security Guard position in the Health Services
Department.
3 ( 12/8/87 )
PERSONNEL ACTIONS - Continued
1. 20 ADD 1 20/40 Mental Health Treatment Specialist-B Level; decrease
hours of 1 Mental Health Treatment Specialist-B Level 32/40 to
20/40 ; decrease hours of 1 Mental Health Treatment Specialist-C
Level 24/40 to 20/40; and decrease hours of 1 Mental Health
Treatment Specialist-B Level 24/40 to 20/40 in the Health Services
Department. (Costs are 100% revenue offset)
1. 21 ADD 1 20/40 Mental Health Treatment Specialist-B Level position and
1 20/40 Clerk-B Level position in the Health Services Department.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Rec'd Match
1. 22 Brentwood Cafe, To make Contra Costa Per specified Depends
Snow White Health Plan available premiums on
Drive-In and to the employees Utili-
Bridgehead Cafe (12/1/87 - 11/30/88) zation
Amount County
Agency Purpose/Period To Be Paid Cost
1. 23 Extradition Inmate $ 80,000 $80,000
Corporation of transportation (Maximum) (Maximum)
America ( 12/1/87-11/30/89 ) (budgeted)
1. 24 Farlow Rest Residential care Not to exceed -0-
Home for mentally $27.07 per
disordered client day
offenders (State funds )
(7/1/87-6/30/88 )
1. 25 Alcohol and Drug Alcohol program $ 320937 $17,776
Abuse Council of services (budgeted)
Contra Costa, (7/1/87-6/30/88)
Inc.
1. 26 Martinez Early To repair child $ 31939 -0-
Childhood care center (CDBG funds)
Center, Inc. heating system
(11/1/87-3/31/88)
1. 27 New connections Community drug abuse $ 51,749 $10,477
prevention services
(7/1/87-6/30/88)
1. 28 Rubicon Programs, Mental Health day $499,755 $70,954
Inc. treatment and out-
reach services.
(7/1/87-6/30/88)
4 ( 12/8/87 )
GRANTS & CONTRACTS - Continued
1.29 AUTHORIZE Executive Director, Private Industry Council, to execute
JTPA Training contr is with Worldwide Educational Services of
California, Inc. , and Rehabilitation Services of Northern
California in the amo nt of $20,160 and $24,752 respectively for
the period of 12/8/87through 6/30/88 ( 100% Federal funds) .
1. 30 AUTHORIZE Chair to execute amendment to Medi-Cal reimbursement
agreement with the State of California.
1. 31 AUTHORIZE Chair to execute amendment to agreement with the State
Department of Transportation providing for the County to maintain
certain traffic signals owned jointly by the County and the State,
as recommended by the Director of General Services.
1. 32 APPROVE amendment to agreement with State Department of Health
Services for renovation and repair work at Merrithew Memorial
Hospital to extend termination date from May 31, 1987 to September
30, 1988.
1. 33 AUTHORIZE the Director of General Services to execute a consulting
services agreement with David L. Gates & Associates for landscape
architectural services for Magee Park Master Plan, Danville and
Alamo.
1. 34 AUTHORIZE the Director of Social Services to execute agreement with
the State Department of Social Services whereby the County will
receive $284, 480 for County foster family home licensing
activities.
1. 35 AUTHORIZE the Director of General Services to execute a consulting
services agreement with Jerry Loving, Architect, & Associates, for
architectural services for Fire Station No. 7, Walnut Creek.
LEASES
1. 36 EXERCISE option extending the lease with Stanford L. Holmgren,
Trustee, for the premises at 2366 Stanwell Circle, Concord, for
continued use by the General Services Central Services Division and
Health Services Department Alcohol Information and Referral
Services.
OTHER ACTIONS
1. 37 AUTHORIZE the expenditure 'of funds, not to exceed $1200 per year,
for the support of the Board of Supervisor' s quarterly recognition
program for services rendered by volunteers to non-County
organizations.
1. 38 APPROVE addenda making minor corrections to the bid documents for
Sheriff Patrol and Investigation Building, 1980 Muir Road,
Martinez, as recommended by the Director of General Services.
5 ( 12/8/87 )
OTHER ACTIONS - Continued
1. 39 ACKNOWLEDGE receipt of report from County Administrator, in
response to Board referral of June 23, 1987 , on the feasibility of
purchasing a "crusher" for compacting abandoned vehicles.
1. 40 AUTHORIZE Chair to sign letter endorsing an application by Friends
of Creeks in. Urban Settings (FOCUS) to the State Department of
Water Resources requesting funds to develop a Restoration and
Enhancement Plan for Grayson and Murderer' s Creeks.
1. 41 ADOPT resolution establishing a Project Area Committee for the
Pleasant Hill BART Station Redevelopment Project Area Amendment.
1. 42 AMEND County Volunteer Program Policy Statement to redefine
"volunteer" to include a person serving as the result of a Court
referral, as recommended by the Director of Personnel.
1. 43 ADOPT resolution approving issuance of 1987 Tax Allocation Notes
for the Pleasant Hill BART Station Area Redevelopment Project.
(Consider with Consent Item No. 1. 44)
HOUSING AUTHORITY - None
REDEVELOPMENT AGENCY
1. 44 ADOPT resolution authorizing the issuance and sale of Pleasant Hill
BART Station Area Redevelopment Project 1987 Tax Allocation Notes,
and approving an Indenture of Trust, Reimbursment Agreement,
Official Statement, and actions related thereto. (Consider with
Consent Item No. 1. 43 )
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Counsel, in response to Board referral,
commenting on the feasibility of an advisory ballot measure to
establish a City/County Transportation Agency to operate light rail
extensions in Contra Costa County. CONSIDER ACTION TO BE TAKEN
2. 2 REPORT from County Administator requesting the Board to consider
the establishment of a County Wellness/Conference Center in
downtown Martinez. CONSIDER ACTION TO BE TAKEN
2. 3 REPORT from County Counsel commenting on recently enacted
legislation imposing statutory limitations on release of persons
arrested pursuant to outstanding warrants; and on payment of cost
of incarceration of out-of-county inmates arrested in this county
on outstanding warrants. REFER TO COUNTY ADMINISTRATOR
6 ( 12/8/87 )
CORRESPONDENCE
3 . 1 LETTER from Darlene Sculley requesting the Board to support a
proposal to have Pacific Bell' s "dial-a-porn" system available to
only those subscribers who request it. REFER TO GENERAL SERVICES
DIRECTOR
3 . 2 LETTER from John Nejedly, Chairman, Concerned Citizens for Improved
Quality Water, expressing concern on County' s position relating to
flow standards, runoffs and discharge which may affect water
quality in the Delta and Bay. REFER TO WATER COMMITTEE
3. 3 LETTER from President, West Contra Costa Sanitary District, stating
reasons for their opposition to special audits of Special
Districts. REFER TO COUNTY ADMINISTRATOR AND INTERNAL OPERATIONS
COMMITTEE
3.4 LETTER from Assemblyman Bob Campbell urging the Board to adopt a
resolution establishing a Contra Costa County Self Esteem Task
Force. REFER TO COUNTY ADMINISTRATOR
3. 5 LETTER from Mayor, City of Brentwood, transmitting joint resolution
adopted by the City Councils of the Cities of Antioch, Brentwood
and Pittsburg, opposing the landfill sites in East Contra Costa
County except site VI-9 in the Byron Hills Regional Preserve.
REFER TO COUNTY ADMINISTRATOR
3. 6 LETTER from Bobbie Landers, Councilmember, City of Orinda,
commenting on the traffic situation in the vicinity of Orinda BART
station and San Pablo Dam Road to E1 Sobrante and request the Board
to consider this traffic problem in future housing projects for the
E1 Sobrante area. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3. 7 LETTER from Executive and Legal Affairs Secretary, State Fair
Employment and Housing Commission, encouraging the assignment of a
high priority on allocation of future funds to staff the Human
Relations Commission. (McPeak) ACKNOWLEDGE RECEIPT
3. 8 LETTER from Harry E. Gill, City Manager, City of Brentwood,
advising of the City Council' s support for allocating monies
collected from Hazardous Waste Tax revenues to pay for protecting
the environment from toxic material hazards. (Fanden) ACKNOWLEDGE
RECEIPT
3. 9 LETTER from Dean S. Lesher, Trustee of the California State
University, urging the Board to notify the California Postsecondary
Education Commission of its support for the proposed California
State University campus on Ygnacio Valley Road, Concord/Clayton
area. (McPeak) CONSIDER WITH ITEM NO. S.7
3 .10 LETTER from Board of Directors, East Contra Costa Transit Authority
(ECCTA) , expressing dissatisfaction with reimbursement provisions
in the agreement between the Authority and the Contra Costa County
Flood Control and Water Conservation District relative to
construction of the Wilbur Avenue storm drain, Antioch. REFER TO
DIRECTOR OF PUBLIC WORKS FOR REPORT TO THE BOARD ON JANUARY 12,
1988.
7 ( 12/8/87 )
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 Report on funding issues related to public education, litter
control and recycling.
FC. 2 Report on policy related to fees on new development.
FC. 3 Status report on capital projects for the Municipal Courts.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 RECOMMEND the Board endorse and support the campaign reform
initiative, "Campaign Spending Limits Act of 1988" , which will
appear on the June 1988 ballot, carried over from December 1, 1987 .
(McPeak)
S. 2 ADOPT a resolution of support for the siting of a Women' s Vietnam
Veteran Monument in Washington, D.C. (Carried over from December
11 1987) (McPeak)
S. 3 CONSIDER report on BART activities and approve proposed policy
positions. (Carried over from December 1, ` 1987 ) (McPeak)
S. 4 DIRECT the County Administrator' s Office to immediately establish a
Public-Private Advisory Board on Productivity, Evaluation and
Performance to provide oversight and monitoring on the productivity
of county departments and services. (Carried over from December 1,
1987 ) (McPeak)
S. 5 REQUEST the Board initiate an amendment to the General Plan to
change the General Plan designation on Mikula property in Oakley.
(Carried over from December 1, 1987) (Torlakson)
S. 6 DIRECT Director of Community Development to develop appropriate
closure requirements language pertaining to existing Antioch
landfill and to provide for the inclusion of similar language in
land use permit conditions for its proposed East Contra Costa
Landfill. (Torlakson)
S.7 REAFFIRM the Board' s position of support on the location of the
proposed State College off Ygnacio Valley Road, between Clayton and
Concord. (To be considered with Correspondence Item No. 3 . 9 )
(Schroder)
. S.8 INSTRUCT Director of Community Development to amend all maps and
any reference to the boundaries of the Oakley project area to
reflect the spheres of influence of Antioch and Brentwood.
(Torlakson)
.8 (12/8/87 )
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 8 , 1987
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACCEPTED report from County Counsel on the feasibility
of an advisory ballot measure to establish a City/County
Transportation Agency to operate light rail extensions
in Contra Costa County; and DIRECTED that the report be
transmitted to the Contra Costa Transportation Partnership
Commission for their information.
2 .2 APPROVED funding for a County Wellness/Conference Center
in Martinez; and AUTHORIZED General Services Lease
Management Division to negotiate remodeling costs and
lease agreement .
2 . 3 REFERRED report on legislation imposing statutory limi-
tations on release of persons arrested pursuant to
outstanding warrants to the County Administrator and
Sheriff for report on options available to the County.
2 .4 ACCEPTED report from the County Administrator and Sheriff
relative to the December 4 , 1987 shooting incident at
the Courthouse; COMMENDED Deputies Cliff Davis and Jeff
Dempsey for their quick action and professionalism;
REFERRED comments relative to a "safe room" waiting area
in the Courthouse to the County Administrator for review;
REQUESTED County Administrator to review security in all
other County buildings; and REQUESTED report on January
19 , 1988 on recommended actions related to security
requirements.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3. 1 REFERRED letter' from Darlene Sculley related to Pacific
Bells ' "dial-a-porn" system to the County Administrator
and General Services Director for review.
3 .7 ACKNOWLEDGED receipt of letter from State Fair Employment
and Housing Commission relative to staff funding for the
Human Relations Commission; and REQUESTED the County
Administrator to respond, advising of the Board ' s dedi-
cation to the support of the County Human Relations
Commission.
1
TIMED ITEMS:
10 : 30 A.M.
T. 1 ACKNOWLEDGED report from the Contra Costa Hunger Task
Force; COMMENDED the Task Force for their efforts in
compiling the report ; REQUESTED the County Administrator
to analyze recommendations contained in the Task Force
report and report to the Internal Operations Committee;
DIRECTED County Administrator to contact Price Club and
Costco requesting their cooperation in offering discount
memberships to allow food stamp recipients the opportunity
to shop at the discount stores; REQUESTED County
Administrator to transmit copy of the Task Force report
to the Restaurant Association, asking them to meet with
the Hunger Task Force; REQUESTED the Finance Committee
to review funding for vehicle repair/replacement for the
Community Food Coalition; and DIRECTED staff to investi-
gate ways to improve outreach to County residents to
ensure that people who qualify for assistance are aware
of benefits they are entitled to and how to utilize such
services.
12:00 P.M.
T.2 HELD joint meeting with Solano County Board of Supervisors
at the George Gordon Center, 500 Court Street, Martinez,
and took the following actions :
A. AGREED to work together to compile a list of issues
for legislative reform on SB 709 ;
B. ESTABLISHED a joint committee with representation
from Alameda, Contra Costa and Solano Counties to
develop legislation providing adequate Medi-Cal com-
pensation to counties for mandated programs;
DESIGNATED Supervisor Davis and Supervisor Fanden
(Supervisor McPeak as her Alternate) to represent
Solano and Contra Costa Counties respectively;
C. ADOPTED a joint resolution requesting CALTRANS to
implement a daily toll-free high occupancy vehicle
lane on the Carquinez and Martinez-Benicia bridges ;
(Supervisor Brann voted NO; Supervisor Fanden voted
NO)
D. ADOPTED a joint resolution supporting comprehensive,
regional Bay Area toll bridge legislation to fund
bridge construction projects and related Transportation
System Management programs ;
E. REQUESTED the Contra Costa County Board of Supervisors
to develop a position on the placement of the toll
plaza, including traffic mitigation measures , for
submittal to Solano County Board of Supervisors for
review and comment .
FINANCE COMMITTEE REPORTS:
FC. 1 STATED the Board ' s intention that the litter/illegal
dumping cleanup, enforcement and prosecution programs
included in the Landfill Development Agreement be
Countywide to include all cities wishing to participate;
REQUESTED staff to further investigate the cost of rate
review at new landfills; DELAYED scheduling of Board
consideration of the land use permits for the East
County Sanitary Landfill and the Kirker Pass Landfill to
January 12, 1988 ; and STATED the Board 's intention that
development agreements for the two landfill projects be
fully negotiated and ready for Board approval before or
at the same time the land use permits are considered by
the Board.
2
( 12/8/87)
• � ..
FINANCE COMMITTEE REPORTS (Continued)
FC.2 ADOPTED policy that no fee shall be imposed upon new
development as a condition of approval unless such fee
has been established by ordinance; DIRECTED Public Works
Department to establish an accounting system for developer
fees collected; DIRECTED Public Works Director to present
status report on January 12, 1988 on a draft fee ordi-
nance for County Area of Benefits ; and DIRECTED Public
Works Director to present report on January 19 , 1988 on
present Area of Benefit fees collected and the balance
of those fees.
FC-3 DIRECTED the County Administrator and General Services
Director to continue to work on the development of
approved , funded Court immprovement projects; DIRECTED
that the Mt. Diablo Municipal Court request for
construction of a holding cell be included in the list
of projects for consideration in the 1988-89 Fiscal Year
Capital Budget; DIRECTED the County Administrator to
work on long-range plans for Municipal Court facilities ;
and DIRECTED that decisions on providing for Court needs
should be based upon consideration of all aspects of
Court funding and priorities.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 3 ACCEPTED report on meeting with San Mateo County
Supervisor Tom Nolan; APPROVED proposed guidelines for
legislation regarding BART extensions out of the District;
REQUESTED BART to table further consideration of the
Colma Agreement until all affected parties have met ;
APPROVED a joint meeting with Alameda, San Francisco,
San Mateo and Santa Clara Counties and the BART Board of
Directors in an effort to create a regional rail program;
COMMENDED Assemblyman Bob Campbell for his sponsorship
of legislation regarding BART extensions ; and REFERRED
the issue to the Contra Costa Transportation Partnership
Commission for review.
S.4 CONTINUED to December 15 , 1987 consideration of a Public-
Private Advisory Board on Productivity, Evaluation and
Performance to provide oversight and monitoring on the
productivity of County departments and services.
S.5 REFERRED request to change the General Plan designation
on the Mikula property in Oakley to the Community
Development Director for inclusion in the current General
Plan Update.
S. 6 DIRECTED Community Development Department to develop
appropriate closure requirement language pertaining to
the existing Antioch landfill for inclusion in the land
use permit conditions and/or the development agreement
for the pending landfill site application for the
Garaventa property. (III ABSTAINED)
S.7 REAFFIRMED the Board' s position of support for the pro-
posed California State University campus on Ygnacio
Valley Road, Concord area; and URGED the California
Postsecondary Education Commission to consider a satellite
campus in West County.
MR. 1 Warren Smith appeared before the Board and expressed
concerns relative to the Concord Naval Weapons Station.
3
( 12/8/87)
RECOMMENDATIONS OF BOARD MEMBERS (Continued)
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S.9 ADJOURNED meeting in honor of the memory of Jayne Romo,
Aaron Miles, and James Sylla and the other persons lost
in the PSA plane crash in Southern California.
4
( 12/8/87)
TOM POWERS, RICHMOND r CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRCIh HT McPEAK
1ST DISTRICTir
NANCY C. FAHDEN, MARTINEZ CGO UPA COSTA COUN10
2ND DISTRICT, PHIL BATCHELOR
ROBERT I. SCHRODER, DANVILLE AND FOR
, , Clerk the Board and
SPECIAL DISTRICTSAGENCIESAND
3RD DISTRICT 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
STH DISTRICT MARTINEZ, CALIFORNIA 94553
SUPPLEMENTAL AGENDA
Tuesday, December 8, 1987
Consent Items - Personnel
1. 44 ADD one 40/40 Senior Fire Inspector position ( $3192-3880) in the
Riverview Fire Protection District.
1. 45 AUTHORIZE Director of Personnel to execute amendment to agreement
with Safeguard Dental Plan to provide retirees with the same
level of dental benefits as provided to active employees.
Determination Items
2. 4 REPORT from County Administrator and Sheriff-Coroner on December
4, 1987 shooting incident at the County Courthouse. ACKNOWLEDGE
RECEIPT
POSTED: December 4, 1987
By: ,��-t
Deputy Clerk
AFFIDAVIT OF POSTING OF AGENDA
of
THE HOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
If Jeanne Cellini hereby declare that
I am a citizen of the United States of America, over the
age of 18 years; that acting for the Board of Supervisors
of the County of Contra Costa I posted on
December 4 , 19 87 , at
Lobby, 651 Pine Street Martinez, California,
an agenda for the regular meeting of the Board of
Supervisors of the County of Contra Costa to be held on
December 8 19 87 a copy of which is
attached hereto.
DATED: December 4 , 1987
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
eputy Clerk
i
THE BOARD OF SUPERVISORS MET IN ALL ITS-
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN REGULAR SESSION
TUESDAY �p�gM� �i 1",7
v -IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR , PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
/2 -
77"
And the Board adjourned to meet on Tuesday,
December 8 ;, 1987 at 12 : On noon, with the Solano County
Board of Supervisors at the George. Gordon Center , 500
Court Street , Martinez .
Sunne Wright McPeak, Chair
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
J nne 0. Maglio, D uty Clerk . ,