HomeMy WebLinkAboutAGENDA - 02101987 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISCORS SUNNE WRIGHT MCPEAK
tST DISTRICT Chair
NANCY C.'FANOEN,MAFM14U C(*TRA COSTA COUNT*
2NO DISTRICT
FOR PHIL BATCHELOR
ROBERT I.SCHRCOER,DANVIUF SPECIAL DISTRICTS,AGENCIES, AND CWk of Cw Board and
3RD DISTRICT County Adminiau*w
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS,ROOM 10,ADMINISTAAT04 BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
STH DISTRICT MARTINEZ.CALIFORNIA 94M
TUESDAY
February 10, 1987
9:00 A.M. Call to order.
Pledge of Allegiance led b the Bo Scouts Mt. Diablo
g g Y Y
Council.
Proclaim the week of February 8, 1987 as "Boy Scout Week in
Contra ,Costa County".
Consider Consent Items.
Presentation to the Homeless Revolving Fund.
Presentation of Certificates of Appreciation to Leroy Vukad,
Public Works Department and staff of the Field Operations
Bureau of the Office of the Sheriff-Coroner.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M.
(a) Hearing on Housing and Community Development Committee
recommendations for use of the County's 1987-1988 Community
Development Block Grant funds
(Estimated Time: 15 minutes)
(b) Joint Hearing with the Redevelopment Agency on proposed
Disposition and Development Agreement with Taylor Woodrow of
California for,Development Area 10B in the Pleasant Hill
BART Station Area (continued from January 27, 1987) .
(Estimated Time: 15 minutes)
(c) Presentation of a copy of "The Promise of World Peace" by
representative of the Bahai Organization.
(Estimated Time: 10 minutes)
2: 30 P.M.
(a) Hearing on proposed establishment of fire protection
facility and administrative fees for Oakley, Riverview,
Rodeo-Hercules, and East Diablo Fire Protection .Districts;
also consider request to approve revision to Riverview Fire
Protection District Five Year Financing Plan.
(Estimated Time: 30 minutes)
('b) Hearing on recommendation of the Contra Costa County
Planning Commission with respect to the application by Bryan
& Murphy, Associates (applicants) and John De Vincenzi, Jr.
(owner) to rezone 1.95 acres from Single Family Residential
District R-20 to Single Family Residential District R-15 in
the Walnut Creek area (2694-RZ) .
(Estimated Time: 30 minutes)
If the aforesaid application is approved, introduce
ordinance, waive reading, and fix February 24, 1987 for
adoption.
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
1:30 P.M.
The Finance Committee (Supervisors T. Powers and R. Schroder)
will meet on February 23, 1987 and March 9, 1987 at 9: 30 A.M. The
Committee will not meet on February 16 or March 2, 1987.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak)
usually meets on the first Monday of the month. Contact the
Community Development Department at 372-2071 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 February 17, 1987.
(i)
0
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
1 . 1 APPROVE plans and specifications and ADVERTISE for bids for the
Taylor Boulevard traffic signal modification at Withers Avenue
in the Lafayette area .
1 .2 APPROVE plans .and specifications and ADVERTISE for bids for the
Hanlon Way Reconstruction Project in the West Pittsburg area .
1 . 3 ADOPT traffic resolution installing stop sign at the intersection
of Willow Road and Piper Road in the Bethel Island area .
1 .4 APPROVE right of way contract with , and accept temporary construction
permit from , Ridgemoor Development . Company for $500 in connection
with construction of the Camino Diablo bridge in the Byron area .
( Funding 80% Federal Highway 'Administration )
ENGINEERING SERVICES
1 .5 APPROVE the following :
Item Development Developer Area
a ) Parcel Map MS 3-84 Duffel Company Martinez
b) Parcel Map and MS 84-85 Pacific Quadrant San Ramon
Subdivision Development Company
Agreement
c) Final Map and SUB 6631 Isle Capitol WalnutCreek
Subdivision Corporation
Agreement
d) Subdivision SUB 5618 Tom Gozzano E1 Sobrante
Agreement John Don Konics
Extension
1 .6 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
SUB 5535 Woodhill Development Company Oakley
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1 .7 ADOPT resolution , as Board of Directors for Blackhawk Geologic
Hazard Abatement District , authorizing the District General
Manager to employ a staff; confirming the status of the District
Geologist and his assistant a's staff ; and informing Auditor-
Controller that the District ' s standard. contract limitations do
not apply to payment warrants made to the District geologist and
his assistant.
1 .8 ACCEPT Quitclaim Deed from James -F, and Nelda Champion for the
Pine Creek Detention Basin Project in the Walnut Creek area ,
2 (2-10-87)
1 .9 AUTHORIZE transfer of Flood Control District and County funds to
Sanitation District 19 as payment for a portable pump and hand
tools in the Discovery Bay area .
1 .10 ANNEX Hilltop Commons to Landscaping and Lighting District
AD1979-3 (LL-2 ) in San Pablo area .
1 . 11 ADOPT resolution requesting a grant from the State Coastal
Conservancy for implementation of marsh enhancement and recreation
features on the Wildcat-San Pablo Creek Improvement Project in
the Richmond area .
1 . 12 APPROVE conveyance of a portion of Drainage Area 44B-Line A
storm drain easement to the City of Pleasant Hill as said
portion lies within City jurisdiction .
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1.13 DENY claims of D. Steen, K. McLoone, E. Anderson et al, Morton
Technologies, Inc. , M. Davis, H. Owyang, G. Cazenave, JCH
Construction, Inc. et al, Sunnyvale West Homeowners Association,
M. Shiflett, L. Holmes, S. Couch, K. Archie, W. Spencer et al,
H. Shehan, Farmers Insurance Group, California State Automobile
Association Inter-Insurance Bureau, D.' Hammond et al; deny
amended claims of H. Shahan, S. Cain et al, J. Major; deny
application to file late. claims of W. Baker, W.H. Ebert
Corporation, CDM, Inc. et al.
1.14 APPROVE settlement agreement in the matter of Hines v. Housing
Authority, Superior Court No. 283079.
HEARING DATES - none
HONORS & PROCLAMATIONS
1.15 AUTHORIZE Certificate of Appreciation be presented to Genelle
Lemon for her two years of service as Chair of the Contra Costa
Health Plan Advisory Board, as recommended by Supervisor Powers.
ADOPTION OF ORDINANCES - none
3 (2-10-87)
APPOINTMENTS & RESIGNATIONS
1. 16 ACCEPT. resignation of Larry Crouchette as member of the Human
Relations Commission and as District #1 representative to the
General Plan Review Citizens Advisory Committee; also accept
resignation of Patricia E. Elliott as District #1
Citizen/Consumer representative to the Emergency Medical Care
Committee and direct the Clerk to apply the Board-Is policy for
filling the vacancies.
1. 17 APPOINT Diane Campbell to the Housing and Community Development
'Advisory Committee as recommended by Supervisor Powers.
1.18 ACCEPT resignation of Frank DeVoss as member of Board of
Directors of Rodeo-Hercules Fire Protection District,
and direct the Clerk to apply the Board's policy for filling the
vacancy, as recommended by Supervisor Fanden.
1.19 DECLARE vacant the Member-at-Large -seat held by Billy J. Bundy
on the Advisory Council on Aging and direct the Clerk to. apply
the Board's policy for filling the vacancy.
1. 20 APPOINT the following to the Advisory Council on Aging to fill
existing vacancies in the Member-at-Large category: Mildred
Beck, Roberta Lumb, Barbara Thompson, Irene Ingram, Ernest
Dargan.
1.21 APPOINT Norman Nelson as the Advisory Council on Aging
representative to the Contra Costa County Paratransit
' Coordinating Council.
1.22 ACCEPT the resignations of Jon Monson, Ed Heinrich, and Tomi
Skinner from the Contra Costa County Paratransit Coordinating
Council and direct the Clerk to apply the Board' s policy for
filling the vacancy.
1.23 ACCEPT resignation of Wayne W. Bennett as the Mayors ' Conference
representative to the Contra ,Costa County Solid Waste Commission
and direct the Clerk to apply the Board's policy for filling the
vacancy.
1.24 APPROVE the following as recommended by Supervisor Torlakson:
1. Accept resignation of Stan Emerson from the Mosquito
Abatement District and direct the Clerk to apply the Board' s
policy for filling the vacancy.
2. Appoint' Hanna M. Klingen to the Mobilehome Advisory
Committee.
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1. 25 County Library: Appropriate additional revenue of $5,800 from
the fund balance of the Pinole Library Roof Repair Project for
carpet replacement.
4 (2-10-87)"
LEGISLATION .
Bill No. Subject Position
1. 26 ACA 2 Places limits on a portion OPPOSE
(Allen) of the Board's discretionary
sales tax revenue.
1. 27 SB 176 Requires the Governor to SUPPORT
(Deddah) prepare and submit to the
Legislature a comprehensive
transportation funding plan.
1. 28 AB 425 Reinstates $1.00 vehicle SUPPORT
(Agnos) registration surcharge to
finance abandoned vehicle
removal programs.
1.29 AB 339 Transfers a portion of the OPPOSE
(Cortese) County' s property tax to UNLESS
no-property tax and low- AMENDED
property tax cities
1. 30 AB 383 Directs the California SUPPORT
(Baker) Transportation Commission to
issue revenue bonds for the new
bridge parallel to the Benicia-
Martinez Bridge and authorize
CTC to fix tolls at the level
needed to retire the bonds.
(Consider in conjunction with
Determination Item 2. 1)
PERSONNEL ACTIONS
CANCEL and add positions as follows:
Department Cancel Add
1. 31 Health Services . 1 Public Health Program
Specialist I
1. 32 CAO/Data Processing 1 Senior Program 1 Program Analyst-EDP
Analyst-EDP
1.33 ADOPT resolution adjusting fire management compensation for the
1987 calendar year.
1.34 CLASSIFY and add one Clerk-Senior Level position and one
Alcoholism Rehabilitation Program Supervisor 40/40 position in
the Health Services Department, to be. funded with restricted
program revenues.
1.35 ESTABLISH the class of Continuing Care Program Chief and add one
Continuing Care Program Chief 40/40 position in the Health
Services Department, to be funded with restricted program
revenues.
1.36 DECREASE the hours of one Physical Therapist 40/40 to 20/40; add
one Physical Therapist 20/40 position in the Health Services
Department.
51 (2-10-87)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1. 37 Telecare Alternative care $45,996 $45,996
Corporation placement- services (budgeted)
for geriatric
patients.
(7/1/86 to 6/30/87)
1. 38 YMCA of West Mental health $81,683 $13 ,463
Contra Costa services to students (budgeted)
and families in the
Richmond Unified
School District.
(7/1/86 to 6/30/87)
1. 39 AUTHORIZE the Director of Personnel to execute a novation
contract between the County and Occupational 'Health Services . for
employee counseling and assistance program services for Contra
Costa County employees for the period July 1, 1986 through June
30 , 1987, subject to payment limit of $42,530.
1. 40 APPROVE and authorize the Chair to execute on behalf of the
County a renewal contract with Public Agency Claims Service
(PACS) with a termination date of December 1, 1987, for long
term disability administration.
1.41 APPROVE contracts with selected legal firms for defense of the
County in liability claims for• 1987, funded through the General
Liability Trust Fund.
1. 42 AUTHORIZE the Executive Director, Contra Costa County Private
Industry Council, to execute an amendment to contract with
Worldwide Educational Services, Inc. for employment and training
services to extend the termination date to June 30, 1987.
1.43 AUTHORIZE the Sheriff-Coroner to execute a contract on behalf of
the County with L. E. Daugherty, M.D. , for pathology services,
including autopsy-surgeon services required for performing the
duties in the Coroner's Division, not to exceed $10, 300 per
month, plus specified fees (budgeted) .
1. 44 APPROVE and authorize the Chair to execute amendment to the
Federal Aviation Administration grant for airport improvement
project decreasing grant to $889,500 (requires $88,950 local
match from Airport Enterprise Funds) .
LEASES - none
6 (2-10-87)
OTHER ACTIONS
1.45 APPROVE Medical Staff appointments and reappointments made by
the Medical Staff Executive Committee during January 1987.
1.46 AUTHORIZE the Sheriff-Coroner to provide training for
non-employee search and rescue member in a class entitled
"Direction and Control of the Search Function. "
1.4.7 APPROVE and authorize the release of various Reimbursement
Agreements and Notices of Liens recorded during the period
October 11, 1956 through July 11, 1963, enabling the County to
recover $9,043.
1.48 DECLARE miscellaneous office equipment and furniture as surplus
and authorize their disposal by the Purchasing Agent.
1. 49 APPROVE addendum making minor corrections to bid documents for
remodeling for training room at 1305 MacDonald Avenue, Richmond,
as recommended by the Director of General Services.
1. 50 APPROVE plans and advertise for bids for reroofing at Sheriff' s
modular building, 1122 & 1130 Escobar Street, Martinez; also for
reroofing at Byron Boys Ranch, Bixler Road and Byer Road, Byron;
make appropriate environmental findings and direct the clerk to
publish and set March 12, 1987, at 2:00 P.M. for receipt of bids
for both projects
1. 51 APPROVE and adopt property tax exchange resolution for the
Walnut Heights annexation to the City of Walnut Creek (LAFC
86-55) .
1. 52 ACCEPT audit report on the financial statements of 1982 through
1985 Contra Costa Home Mortgage Revenue Bond Programs as
completed by Deloitte, Haskins & Sells.
1. 53 AUTHORIZE the Auditor-Controller to release $97,600 from Park
Dedication Trust Funds to the City of San Ramon.
1. 54 ACKNOWLEDGE receipt of report from ,County Counsel on the
Conflict of Interest Code for Blue Ribbon Task Force on Landfill
Siting.
HOUSING AUTHORITY
1. 55 APPROVE amendment to Advisory Housing Commission By-Laws
providing that meetings will be held "at 6:00 p.m. , or such
other time as the Advisory Housing Commission from time to time
may select, " as recommended by the Commission.
1. 56 ADOPT revised policies governing admission to and occupancy of
public housing units operated by the Housing Authority, as
required by Federal regulations and recommended by the Advisory
Housing Commission.
REDEVELOPMENT AGENCY
1.57 AUTHORIZE the Chief Engineer to execute contract in the amount
of $31,000 to provide for miscellaneous changes in the planned
work for Pleasant Hill BART Street Improvements Project.
7 (2-10-87)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from D.J. Smith on transportation related issues
(consider in conjunction with Legislation Item 1. 30) .
CONSIDER ACTION TO BE TAKEN
2. 2 REPORT from County Administrator, Auditor-Controller, and
Treasurer-Tax Collector on pilot program to test the taxable
note market. APPROVE RECOMMENDATIONS
2.3 REPORT from Public Works Director, in response to letter from
Assemblyman Phil Isenberg requesting maintenance on Kellogg
Creek. APPROVE RECOMMENDATIONS
2. 4 REPORT from County Administrator recommending certain personnel
and appropriation adjustments providing for the transfer of the
Victim/Witness Assistance Program from the Office of the
District Attorney to the Probation Department. CONSIDER ACTION
TO BE TAKEN
2. 5 REPORT from County Administrator recommending transfer of
$14,256 in appropriations to Management. Information Systems
as the first installment of payback to the Productivity
Investment Fund from savings realized through one-step juror
summoning. APPROVE RECOMMENDATIONS
CORRESPONDENCE
3.1 LETTER from residents, Alamo area, requesting a zoning change
for their property. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
'3. 2 LETTER from Secretary, Contra Costa County Maternal, Child, and
Adolescent Health Advisory Board, relating to the proposed
facility for juvenile care. . REFER TO YOUTH SERVICES BOARD
3.3 LETTER from Bay Area Regional Coordinator, Californians for Safe
Motorcycling, requesting the Board adopt a position of support
for AB 36,. requiring all motorcyclists to wear helmets. REFER
TO COUNTY ADMINISTRATOR
3.4 LETTER from State Senator Quentin L. Kopp, requesting the Board
adopt a position of support for SB 119, prohibiting the. transfer
of campaign funds by state legislative candidates.
REFER TO COUNTY ADMINISTRATOR
3.5 LETTER from Assistant Director, Office of Traffic Safety,
transmitting Guidelines for Alcohol and Drug Problem Assessment
Programs as mandated by Section 23245 of the California Vehicle
Code. REFER TO COUNTY. ADMINISTRATOR
8 (2-10-87)
CORRESPONDENCE - continued
3.6 LETTER from Capital Projects Manager, County of Solano,
requesting the Board support legislation to provide funding for
jail transition planning. REFER TO COUNTY ADMINISTRATOR
3.7 LETTER from Legislative Chair, California Resource Recovery
Association, requesting the Board adopt a position of support
for SB 188, the Recycling Tax Fairness Act. REFER TO DIRECTOR
OF COMMUNITY DEVELOPMENT AND COUNTY ADMINISTRATOR
3. 8 LETTER from Attorney, Braddock & Logan Associates, relating to
District Reorganization of the Crow Canyon Road Extension
Corridor, Bettencourt Property. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FIN.1 Review of funding for solid waste public education effort.
Water Committee
WC.1 Positions on 1987 Water Legislation.
WC.2 Recommendations on Water Hyacinths, Study of Gated Salt Water
Barrier, and EIR Comments on Oregon-California Transmission
Line.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Refer letter from County employee relating to carpooling/parking
problem to Community Development Director and the County
Administrator for report. (Fanden)
S.2 Adopt position of support for 8B 139 (Mello) to provide $5
million for research into the cause, cure and prevention of
Alzheimer's and related disorders. (Fanden)
S, 3 Request status report from Community Development 'Department on
Blue Ribbon Task Force on Landfill Siting, including appointees;
confirm Mayor's Conference nominees to the Task Force. (Fanden)
9 ( 2-10-87 )
RECOMMENDATIONS OF BOARD MEMBERS - continued
S. 4 Refer letter from Solano County Medical Society relating to
impending crisis in care of uninsured patients to County
Administrator for response. (Fanden)
5. 5 Refer letter sent by Katherine Lord relating to site selection
for schools to the Community Development Department for review
in conjunction with the General Plan update. (Powers)
S. 6 Authorize the County Administrator to pursue a two part
"challenge grant" proposal to Hands Across America for the
Homeless Revolving Fund. (McPeak)
S.7 Direct the County Administrator to compile comments of the
Contra Costa County Board of Supervisors on family policy for
presentation by Supervisor McPeak at the March 21, 1987 hearing
on "The Changing Family to the Year 2000: Planning for Our
Children's Future". (McPeak)
10 (2-10-87)
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, FEBRUARY 10, 1987
CONSENT ITEMS: Approved as listed except as noted below:
1. 11 ADOPTED amended resolution requesting a grant from the
State Coastal Conservancy for implementation of marsh
riparian enhancement and recreation features on the
Wildcat-San Pablo Creek Improvement Project, Richmond
area, and AUTHORIZED Supervisor Tom Powers to present
the resolution to the State Coastal Conservancy on
behalf of the Board.
1. 12 Conveyance of a portion of Drainage Area 44B-Line A
storm drain easement to the City of Pleasant Hill. . .
DELETED.
1. 13 Also DENIED claims of Dan Costa and City of San
Ramon; REMOVED from consideration claims of M. Davis,
H. Owyang, K. Archie and W. Spencer.
1. 20 CORRECTED to show appointment of Elizabeth Poulson and
Mary Hanley to replace Roberta Lumb and Barbara
Thompson.
1. 30 ADOPTED position of support of AB 383 (Baker) if
amended to include provisions for growth management
and TSM.
1. 34 Classify and add one Clerk-Senior Level and one
Alcoholism Rehabilitation Program Supervisor 40/40
position in the Health Services Department. . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACCEPTED report from D. J. Smith and Burch Bachtold on
the Martinez-Benicia Bridge second span project;
REQUESTED a report from D. J. Smith in 60 days on an
overview of anticipated projects related to the bridge
project, and their funding sources and timing;
REQUESTED a report on the feasibility of including
consideration in AB 383 for growth management and TSM;
and REQUESTED a report on the feasibility of legis-
lation for interim relief on the bridge approaches,
an expansion of the definition of the project to
include Highway 4, and the feasibility of funding the
Highway 4 projects from bridge tolls.
1
( 2/10/87)
DETERMINATION ITEMS (Continued)
2. 3 AUTHORIZED letter to Assemblyman Isenberg requesting
that the issue of maintenance of Kellogg Creek and the
liability for such maintenance be further explored.
2. 4 APPROVED transfer of the Victim/Witness Assistance
Program from the Office of the District Attorney to
the Probation Department.
2. 5 ACCEPTED report from the County Administrator relative
to the first installment payback to the Productivity
• Investment Fund; and REQUESTED County Administrator to
prepare a press release to inform the public of the
productivity program.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 6 REFERRED letter from Capital Projects Manager, County
of Solano, requesting that the Board support legisla-
tion to provide funding for jail transition planning
to the County Administrator; and REQUESTED report from
County Administrator prior to joint meeting with
Solano County.
TIMED ITEMS:
9: 00 A.M. -
T. 1 PROCLAIMED the week of February 8, 1987 as Boy Scout
Week in Contra Costa County.
T. 2 ACKNOWLEDGED donations to the Homeless Revolving Fund
by Soroptimists International of Concord and Shapell
Industries.
T. 3 PRESENTED Certificate of Appreciation to LeRoy Vukad,
Public Works Department, and AUTHORIZED letters of
appreciation to members of his staff, Lee Council, Lee
West and Letti Valenzuela, for their efforts in
helping to implement the California Highway Patrol
radar program on County roads.
PRESENTED Certificates of Commendation to the staff of
the Field Operations Bureau of the Sheriff-Coroner
Department for their actions following the recent
tragic death of a nine year old Martinez boy.
10: 30 A.M.
T. 4 REFERRED recommendations for use of the County' s 1987-
1988 Community Development Block Grant funds to the
Finance Committee for report to the Board on
February .24, 1987. (Finance Committee will consider
this matter on Februa4ry 18, 1987 at 3 : 00 P.M. )
2
( 2/10/87)
TIMED ITEMS (Continued)
T.5 CONTINUED to March 3 , 1987 joint hearing with the
Redevelopment Agency on proposed Disposition and
Development Agreement (DDA) with Taylor Woodrow of
California for Development Area 10B in the Pleasant
Hill BART Station Area.
T. 6 DEFERRED to March 3 , 1987 presentation of a copy of
"The Promise of World Peace" by representatives of the
Bahai organization.
2: 30 A.M.
T.7 ADOPTED ordinances establishing Area Development Fees
for Riverview, Oakley, Rodeo-Hercules and East Diablo
Fire Protection Districts; APPROVED revision to the
Riverview Fire Protection District five year financing
plan; and REQUESTED Fire Chiefs, consultant and staff
to meet with the Building Industry Association to
explore the most economical construction of fire
facilities.
T.8 CONTINUED to March 3 , 1987 at 3 : 00 P.M. hearing on the
application 2694-RZ filed by Bryan & Murphy,
Associates (applicants) and John DeVincenzi, Jr.
(owner) to rezone
land in the Walnut Creek area.
FINANCE COMMITTEE REPORT: DIRECTED Community Development
Department to develop preliminary cost estimates for the
implementation of a public education program in matters of waste
disposal management issues and the new County landfill site
selection process and report to the Finance Committee by its '
March 9 , 1987 meeting; DIRECTED Community Development staff to
pursue funding of the costs of such a plan through contributions
by private agencies engaged in solid waste disposal/landfill
operations; AUTHORIZED Community Development Department to
solicit consultation in developing a comprehensive approach to
solid waste disposal and management and a public education
program; REFERRED to the Internal Operations Committee the need
for a technical subcommittee of the Blue Ribbon Task Force on
Landfill Operations to work with staff on the implementation of a
public education program; AUTHORIZED Supervisor Schroder to meet
with members of the solid waste disposal and management industry;
and AUTHORIZED , staff to pursue contact with cities and sanitary
districts to share information on solid waste management
concerns.
WATER COMMITTEE REPORTS;
WC. 1 ADOPTED position of support for proposed legislation
SB 4, Wildlife & Natural Areas Conservation Bond
Issue, and SB 182, Delta Levee Maintenance; ADOPTED
position opposing SB 28, Water Resources Development,
unless amended to guarantee environmental and water
quality protections previously requested by Contra
Costa County; and AUTHORIZED a letter to Senator
Boatwright relative to additional levee funding in SB
182.
3
( 2/10/87)
WATER COMMITTEE REPORTS (Continued)
WC. 2 REQUESTED the County Agriculture Department to
continue to monitor the water hyacinth control program
in the Delta; AUTHORIZED a letter to Stanislaus and
Merced Counties relative to participation in a
hyacinth control program; AUTHORIZED letter to the
State Department of Boating and Waterways relative to
implementation of safeguards for hyzcinth control;
AUTHORIZED a letter to the Delta Advisory Planning
Council acknowledging receipt of their request for
support of a gated saltwater barrier in the Delta;
AUTHORIZED the Community Development Director to
contact the Department of Water Resources relative to
the status of the gated barrier investigation; and
REQUESTED the Community Development Director to submit
proposed comments on the Oregon/California Power
Transmission Line Project to the Board.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 REFERRED letter from County employee relating to
carpool parking problems to the Community Development
Director and County Administrator; and ACCEPTED oral
report on the matter from the County Administrator.
S. 3 REQUESTED status report from the Community Development
Director on the Blue Ribbon Task Force on Landfill
Siting; APPOINTED Ron Mullin, Nancy Parent, Rosemary
Corbin and Avon Wilson to the Task Force; and
DESIGNATED Supervisor Sunne McPeak Chair and
Supervisor Nancy Fanden Vice Chair of the Task Force.
S. 4 REFERRED letter from Solano County Medical Society
relating to impending crisis in care of uninsured
patients to County Administrator; and REQUESTED that
the item be placed on the agenda for the joint meeting
with Solano County to dicuss health care and possible
joint use of hospital facilities.
4
( 2/10/87)
TOM POWERS,RICHMOND 11111111111 SUPERVISORS SUNNE WRIGHT McPEAK
1ST DISTRICT ANTRA COSTA COUPChair
NANCY C. FAHDEN,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 I
TOM TORLAKSON, PITTSBURG
5TH DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
February 10, 1987.
Supplemental Agenda
DETERMINATION ITEMS
2. 6 RECOMMENDATION of Director of Community Development that the
Board declare its intent that on March 10, 1987 the Board will
continue to March 17, 1987 at 3 : 00 p.m. the hearing on the
recommendation of the San Ramon Valley Area Planning Commission
on a request from Merle Hall Investments to amend the County
General Plan from Single Family Residential Low Density to
Multiple Family Residential High Density to allow for
development of a congregate care senior housing project in the
Alamo area. APPROVE RECOMMENDATION
RECOMMENDATIONS OF BOARD MEMBERS
S. 8 COMMEMORATE the tenth anniversary on the Contra Costa County
Animal Services Volunteers and authorize issuance of Certificate
recognizing the services provided by this group to the residents
of the County. (McPeak)
11-'' (2-10-87)
February 10 , 1987
1 .30 ADOPTED position of support of AB 383 (Baker) if amended to
Jolene include provisions for growth management and TSM.
2 . 1 ACCEPTED report from D. J. Smith and Burch Bachtold on the
van/ Martinez-Benicia Bridge second span project; REQUESTED report from
Jolene Smith in 60 days on an overview of anticipated related projects
REQUESTED report on growth management and TSM and AB 383;
REQUESTED report on feasibility of legislation for interim relief
on bridge approaches, etc. , etc. (Schroder absent)
T.7 ADOPTED revision to the Riverview FPD five year plan; REQUESTED Fire
Ann/ Chiefs and staff to meet with Building Industry Assn. to explore
Aulene most economical construction of fire facilities.
2.6 RECOMME that on March 10 the Board will
Ann co ue to March 17 at 3:00 p.m. t e ing on Merle Hall
Investments to amend County General Plan' in mo area.
THE BOARD OF SUPERVISORS MET IN ALL ITS,
CAPACITIESPURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN R iULAR SESSION
TUESDAY l0 9
N 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
And the Board adjourns to meet in regular session
on ^ p� ���_oZ�i / 9f3 Z at 9 ' ocI
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
it
Sunne Wright McPeak, Chair
ATTEST : Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk