HomeMy WebLinkAboutAGENDA - 01131987 - CCC TOM PbVVERS, 'uWMIOMO CAIEMOAR FOR TME @CARO Os Sk"*VIaORS
IST DiStRiCT ' . Sunne Wright McPeak
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ANTRA COSTA COUNT Chair
:ND DISTRICT
ROBERT 1. SCHRODER. DANVILLE AND POR /MIL •ATCNELOR
j..340 DI><TRICT SPECIAL DISTRICTS. AGENCIES, AND Clerk Of the lwrd and
AUTHORITIES GOVERNED By THE BOARD COyryty A&iniitrator
SU04NE WRIGHT M PEAK, CONCORD eOARD CMY4ERS..ROOM 107,ADMINISTRATION WILDING (41S)372-2371
47. OI=7RICT
TOM TORLAKSON, P1TTsaunG
s.� olsTRlc7 MARTINEZ.CALIFORNIA 94S53
TUESDAY
January 13, 1987
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Presentation of National Award to Office of Emergency
Services.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 30 A.M.
(a) Receive bids for weed abatement services for Riverview Fire
Protection District. (Estimated Time: 5 minutes)
(b) Hearing on proposed condemnation of real property in the
Antioch area needed for the West Antioch Creek Improvement
Project. (Estimated Time: 5 minutes)
(c) Hearing on proposed name change for various roads in the
Oakley/Brentwood area. (Estimated Time: 5 minutes)
1: 30 P.M. Closed Session
2: 30 P.M.
(a) Hearing on appeal of the Social Services Department
Evidentiary Hearing decision. (Estimated Time: 5 minutes)
(b) Hearing on application of William B. Martin for transfer of
ownership of portion of cardroom license formerly held by
Billie Barron for use at the Bay Oaks Casino, Oakley.
(Estimated Time: 5 minutes)
(continued on next page)
e �
(c) Hearing on appeal by Gonsalves & Santucci, Inc. of the
decision of the East County Regional Planning Commission on
conditions related to setback requirements of the
application for a two-story mini-storage facility and a
caretaker unit in the Oakley area (LUP 2050-85) .
(Estimated Time: 15 minutes)
(d) Hearing on recommendation of Contra Costa County Planning
Commission with respect to rezoning application 2678-RZ and
Development Plan 3029-86 filed by Theodora A. Robertson and
Crockett Properties in the Crockett area.
(Estimated Time: 20 minutes)
If the aforesaid rezoning application is approved, introduce
ordinance, waive reading, and fix January 27, 1987 for
adoption.
Adjourn in memory of Stanley Pereira, Commissioner of the
Byron Fire Protection District.
2 (1-13-87)
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)
meets on the first and third Mondays of the month at
9: 30 A.M.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
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.
(i)
CONSENT ITEMS
( Indiv,idual 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 1987 STIP Declare Intent to Adopt Countywide
Priority List 1987 State Transportation
Improvement Program
1 . 2 Bailey Road Accept Completed Contract West Pittsburg
for Traffic Signal at
Canal Road
, ENGINEERING SERVICES
APPROVE the following :
Item Development Developer Area
1 . 3 Parcel Map , MS 8-85 Thomas Pollastrini Alamo
Subdivision Patricia Pollastrini
Agreement and
Deferred
Improvement
Agreement
ACCEPT the following instrument for recording only :
Instrument Reference Grantor Area
1 .4 Offer of DP 3056-84 Richard J . Buscaglia Pacheco
Dedication for Nathan J . Bales
Roadway Purposes
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 . 5 MS 136-79 Carolyn L . Bassler Danville
SPECIAL DISTRICTS AND BUCHANAN FIELD AIRPORT
District Action Location
1 .6 Zone 3B Appr-ove Right of Way Concord
Upper Pine Creek C('ntracts with , and Accept
EaCts from : '
Earl L . Wright - $ 695
Alan & Sylvia Aldrich - $ 22t
James & Linda Cromwell - $ 580
Norman & Dorothy Lacy
& Margaret Downin� - $1840
(75% SDWR Funding
1 .7 Zone 3B Accept Quitclaim Deed Concord
Upper Pine Creek0a-t d Oct. 27 , 1986 and
(;7r of Easement Dated
De-c . 9 , 1986 from City of
Concord
3 (1-13-87)
1 ,S' Zone 3B Rescind Approval of Right Walnut Creek
San Ramon Creek of Way Contract and
Bypass Acceptance of Deed from
Newell Avenue Associates and
Return _$69 ,700 to Flood
Control District
1 .9 Compass Locator/ Approve Contingency Fund Port Chicago
Outer Marker , Increase and Contract
Runway 19R , Change Order No . 2
Buchanan Field
1 . 10 Compass Locator/ Accept Completed Contract Port Chicago
Outer Marker,
Runway 19R ,
Buchanan Field
PUBLIC WORKS - OTHER - None
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1.11 DENY claims of W. Palmer et al, L. Hammes-Wells, P. Howard,
L. Canciamilla et al, V. Cox, E. Seltzer, M. St. Clair, B.
Chassey et al, I . Wright, D. Gates et al, C. Lowery, S. Gomes,
R. Aldrich et al, A. Buller et al, J. Jones,
E. Pyle et al; deny amended claims of D. Humphrey et al, J.
Miller et al; deny application to file late claim of K. Suzuki.
1.12 AUTHORIZE settlement payment in claim of Christopher Langley vs.
Contra Costa County, Superior Court Case No. 245713 .
1. 13 RESCIND Board Action of December 16, 1986 relative to the claim
of Debra and Steven Humphrey.
HEARING DATES - none
HONORS & PROCLAMATIONS - none
ADOPTION OF ORDINANCES
1. 14 ADOPT Ordinance (introduced January 6, 1987) establishing
procedures and standards for the approval of caretaker mobile
homes.
4 (1-13-87)
APPOINTMENTS` & RESIGNATIONS
1.115 . APPOINT Dorothy Elsenius as the Mobilehome Advisory Committee
, representative to the County General Plan Review Planning
Congress.
1. 16 REAPPOINT Joyce Davis and Stewart Winchester as the Board of
Supervisors representatives -to the East Bay Regional Park
District Park Advisory Committee.
1 . 17 ACCEPT resignation of Annelle Rouse as the "Over Age 55"
representative to the Adult Day Health Care Committee and direct
the Clerk to apply the Board' s policy for filling the vacancy.
1. 18 APPROVE the following as recommended by Supervisor Torlakson:
- a) appoint Bill Harvey to the Oakley Municipal Advisory
Council;
b) appoint Williard G. Morgan to the East Diablo Fire
Commission;
c) appoint Richard Dillion as Supervisor Torlakson' s alternate
to the General Plan Review Advisory Committee;
d) appoint Robert Haase to the M-8 Citizens Advisory Committee;
e) appoint Paul Billeci as District V alternate to the Family
and Children' s Services Advisory Committee;
f) declare a vacancy on the Board of Commissioners of the Byron
Fire Protection District, due to the death of Commissioner
Stanley Pereira; accept resignation of Estuardo
Sobalvarro from the Housing and Community Development
Advisory Committee and direct the Clerk to apply the Board's
policy for filling the vacancies.
1. 19 APPROVE the following, as recommended by Supervisor Powers:
a) reappoint William F. Gaumer as District #1 representative on
the Mobile Home Advisory Committee,
b) accept resignation of William F. Taylor as District #1
representative to the Alcoholism Advisory Board; declare a
vacancy on the Mobile Home Advisory Committee and direct
the Clerk to apply the Board' s policy for filling the
vacancies.
APPROPRIATION ADJUSTMENTS - 1986-1987 FY - none
LEGISLATION
Bill No. Sub]ect Position
1.20 SB 57 Establishes disproportionate SUPPORT
(Marks) provider factor for hospitals
to be incorporated into
Medi-Cal rate adjustments.
1. 21 AB 148 Provides a method of SUPPORT
(Clute) increasing state funding to
County veterans service officers
based on savings made to
various state agencies by
veterans service officers.
1. 22 AB 166 Reestablishes abandoned vehicle SUPPORT
(Hauser) trust fund to finance removal
of abandoned vehicles from
public property.
5 (1-13-87)
PERSONNEL ACTIONS
1 . 23r APPROVE 1986-1987 salary J g adjustments for designated classes in
the Health Services Unit pursuant to negotiations with Contra
Costa County Employees Association, Local 1 and approve related
"spin-off" adjustments for certain management classes, as
recommended by the Director -of Personnel.
1. 24 RECLASSIFY one Account Clerk-Advanced Level in the
Auditor-Controller's Department to Accounting Technician.
1. 25 ESTABLISH the classification of Assistant Director-Family
Support Collection Services in the District Attorney's Office;
reclassify Family Support Operations Manager to the new
classification.
1. 26 CANCEL Director Family Support Collections Services and abandon
the classification; add one Senior Deputy District
Attorney-Exempt in the District Attorney's Office
1. 27 REALLOCATE one Administrative Aide in the Public Works
Department to Administrative Analyst.
1.28 CLASSIFY and add one 40/40 Clerk-Experienced Level in the Health
Services Department, 100% State funded.
1. 29 INCREASE the hours of one Mental Health Treatment Specialist C
Level 20/40 to 40/40; cancel one Mental Health Treatment
Specialist B Level 20/40.
1. 30 REALLOCATE one Physical Therapist 20/40 position to Occupational
Therapist 20/40.
1. 31 CANCEL three Alcoholism Rehabilitation Workers P.I . and add
three Alcoholism Rehabilitation Workers 40/40 in the Health
Services Department.
1. 32 CANCEL one Health Services Administrator "C" Level in the Health
Services Department.
1. 33 ADD twelve permanent 40/40 Social Worker positions, costs to be
offset by deleting thirteen temporary positions.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Rec 'd Match
1.34 State Department Continuation of $20,781 0
of Health Services the Sexually (additional.)
Transmitted Disease (State funds)
Control Program to
June 30, 1987.
6 (1-13-87)
GRANTS & CONTRACTS - continued
Amount County
Agency " ' Purpose/Period To Be Paid Cost
1. 35 Reimer Associates Engineering Consult- $40,000 $40,000
., ing services agree- (budgeted)
ment for West County
Justice Center Project.
(1-13-87 to 12-31-87)
1. 36 Hillary Lerner, Opthalmology Rates as Depends on
M.D. services. specified utiliza-
(1-1-87 to 4-30-87) in contract. tion
1. 37 APPROVE and authorize the Community Services Director to execute
amendment to Community Services Block Grant contract between the
County and State Department of Economic Opportunity to extend
termination date to June 30, 1987.
1. 38 APPROVE and authorize the Chair to execute on behalf of the
County an amendment to contract with Virginia Dane for
additional ten hours per week service in the County Library' s
Adult Literacy Project, term January 1 , 1987 through June 30 ,
1987, additional cost of approximately $3,000 (no County cost) .
1. 39 AUTHORIZE Chair to execute Memorandum of Understanding between
the County and the Contra Costa Community College District
providing $5, 844 of State Area Health Education Center funds for
the Family Practice Residency Program during the period October
1, 1986 to September 30, 1987.
1. 40 APPROVE County Plan for Refugee Targeted Assistance Program
(Phase IV) for the period April 1, 1987 through March 31 , 1988,
and authorize the Social Services Department to administer a
request for Proposal process for various targeted assistance
projects outlined in the County plans.
LEASES
'1. 41 EXERCISE option to extend for two years the lease with
McMahon-Telfer Properties for continued use of 624 Ferry Street,
Martinez , by the Health Services Conservatorship Program.
OTHER ACTIONS
1. 42 AUTHORIZE the Chair to sign the letter of transmittal and
approve submission of the County' s Older Americans Act "Annual
Report and Operational Update for Fiscal Year 1986-1987" to the
California Department of Aging.
1. 43 APPROVE and authorize the General Services Director to issue a
written order for extra services to revise documents for
rebidding under the architectural services agreement with Group
4/Architecture, Research & Planning, Inc. , for remodeling and
addition at 50 Glacier Drive, Martinez, for Office of Emergency
Services and Sheriff 's Communications.
1. 44 APPROVE addendum making minor corrections to the bid documents
for building and site improvements at 255 Glacier Drive,
Martinez, as recommended by the Director of General Services.
7 (1-13-87)
OTHER ACTIONS - continued
1. 45 APPROVE extension of time necessary to file a Final Development
Plan for rezoning 2584-RZ and Preliminary Development Plan to
October 9, 1987, as recommended by Director of Community
Development.
1. 46 APPROVE Medical Staff appointments and reappointments made by
the Medical Staff Executive Committee on December 15, 1986.
1. 47 ACKNOWLEDGE receipt of report from County Administrator on the
- status of the adoption of regulations by the California Highway
Patrol designating routes for the transportation of radioactive
wastes.
1.48 ACKNOWLEDGE receipt of report from County Administrator, in
response -to Board referral, forwarding letter from I.T.
Corporation commenting on the status of I.T's discussions with
the Central Contra Costa Sanitary District on the acceptance of
I.T. 's discharge of treated effluent to the Sanitary District.
1. 49 .ACCEPT, as Board of Directors for Blackhawk Geologic Hazard
Abatement District, quarterly status report, approve consulting
services agreement and ratify emergency services contracts.
1. 50 AUTHORIZE the Chair to execute a Joint Exercise of Powers
Agreement with the City of San Ramon relating to Zone 1 of
Assessment District 1981-5 (LL-5) ; and transfer of funds by the
Auditor-Controller to the City of San Ramon for refurbishing of
specific landscaping.
1. 51 APPROVE recommendations of Chief Engineer of the Flood Control
District to refinance the District Revolving Fund loans to
Drainage Areas 13 , 30C and, 48D to reflect a more current
interest rate.
1. 52 ADOPT _resolution approving the cancellation of Land Conservation
contract (1971-RZ) , as recommended by the Director of Community
Development.
1. 53 REAFFIRM posting of "Road Closed" signs for the levee portion of
Jersey Island Road and authorize the Public Works Director to
commence procedures for formal termination of County road
maintenance.
HOUSING AUTHORITY - none
REDEVELOPMENT AGENCY
1. 54 APPROVE and authorize the Executive Director to execute
assignment of sewer easement to Centra Contra Costa Sanitary
District.
1. 55 ADOPT Resolution of Intention to acquire, by eminent domain,
real property in the Pleasant Hill-Walnut Creek area for the
Pleasant Hill BARTD Station Area redevelopment project and fix
February 3, 1987 at 10:30 a.m. as the time for hearing.
8 (1-13-87)
1 \
, l
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator on Social, Service Income
Maintenance Standards. ACCEPT REPORT
2. 2 PRESENTATION by County Librarian on Second Chance Project and
requesting 1987 be declared the "Year of the Reader in Contra
Costa County". APPROVE REQUEST
2. 3 REPORT from County Administrator recommending cancellation of
certain Board meetings since a quorum of the Board members will
not be present. CONSIDER ACTION TO BE TAKEN
2. 4 REPORT from Health Services Director, in response to Board
referral of December 22, 1986, transmitting draft position paper
on the State' s proposed Medi-Cal reductions. ADOPT POSITION
PAPER AND AUTHORIZE ITS PRESENTATION AT JANUARY 15, 1987 CSAC
BOARD OF DIRECTORS MEETING.
2. 5 REPORT from Health Services Director recommending he be
authorized to negotiate emergency ambulance service agreements
with Regional Medical Systems, Moraga Fire Protection District
and San Ramon Valley Fire Protection District for the period
April 29, 1987 to April 28, 1989 (no County cost) .
APPROVE RECOMMENDATION
2. 6 REPORT from County Counsel transmitting proposed ordinance to
regulate the distribution of tobacco products on public
property. CONSIDER FIXING FEBRUARY 3 , 1987 AT 10: 30 A.M. FOR
HEARING -
i
2.7 REPORT from Public Works Director requesting authorization to
execute a grant application for $200,250 to the Federal Aviation
Administration for a new Airport Master Plan, Noise Study, and
an Environmental Impact Report on Buchanan Field Airport, and
upon award of the grant, to execute agreement with McClintock,
Becker & Associates to conduct the studies at a cost of $222 , 500
($22, 250 County cost from Airport Enterprise Fund) .
APPROVE REQUEST
2. 8 REPORT from Public Works Director recommending minor changes to
the proposed ordinance regulating activities at Buchanan Field
Airport (introduced December 16, 1986 ) . ADOPT ORDINANCE
2. 9 REPORT from Solid Waste Commission recommending postponement of
introduction of legislation concerning control of the solid
wastestream via the County Solid Waste Management Plan. REFER
TO BLUE RIBBON LANDFILL TASK FORCE
2. 10 REPORT from Director of Community Development on proposed
development fees for fire facilities in East Diablo, Riverview
and Hercules Fire Protection Districts. CONSIDER FIXING
FEBRUARY 10, 1987 AT 2: 30 P.M. FOR HEARING TAKEN
9 (1-13-87)
DETERMINATION ITEMS - continued
2. 11 REPORT from Director of Community Development on options for the
continuation and composition of Contra Costa Transportation
Advisory Committee; and
LETTER from Executive Director, Contra Costa Council, requesting
private sector participation on the Contra Costa Transportation
Advisory Committee be continued.
CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3.1 RESOLUTIONS requesting the consolidation of district elections
of John Swett Unified School District, Contra Costa Community
College District, San Ramon Valley Unified School District,
Livermore Valley Joint Unified School District, and Contra Costa
County Board of Education with the statewide general election to
be held November 8, 1988. REFER TO COUNTY ADMINISTRATOR
3.2 LETTER from Chief, Office of Community and Consumer Affairs,
State Department of Justice, transmitting proposal to establish
a statewide network of Human Relations Centers. REFER TO COUNTY
ADMINISTRATOR AND HUMAN RELATIONS COMMISSION
3. 3 LETTER from General Manager, Contra Costa Employees Association,
Local One, requesting the County pay the costs of expanding the
retirement system actuarial study to identify the costs of
placing certain Probation Department employees in the safety
retirement system. REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 Report on proposed program to require sprinkler systems as an
option in residential developments.
I0. 2 Report on proposed ordinance providing options for mitigating
child care needs, including criteria for requiring provision for
a facility and/or fees for child care.
I0.3 Consider report on various issues relating to the provision of
child care services for County employees.
Finance Committee
FIN.1 Report on funding for stipends for Regional Planning ,
Commissions.
10 (1-13-87)
i
RECOMMENDATIONS OF BOARD MEMBERS
S1 ADOPT resolution endorsing the Bay Area as the site for the 1996
International Olympics. (Powers)
S2 REQUEST for background review of Hazardous Materials Commission' '
members for possible conflict of interest. (Fanden)
S3 PROPOSED agreement providing emergency call and dispatching
review to the Tassajara Fire Protection District through the San
Ramon Valley Fire Protection District Communication Center.
(Schroder)
11 (1-13-87 )
�- 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, JANUARY 13, 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 . 11 DELETED from consideration amended claims of D. Humphrey
et al, and J. Miller et al.
1 .47 CONTINUED to January 20 , 1987 report from the County
Administrator on the status of the adoption of regula-
tions 'by the California Highway Patrol designating routes
for the transportation of radioactive wastes and REQUESTED
staff to provide more detailed information.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ACCEPTED report from County Administrator on Social
Service Income Maintenance Standards and PRESENTED
Certificates of Commendation to Social Service Department
staff.
2.3 CANCELLED board meetings on February 17, April 14 , May 26 ,
June 30, September 8 , November 17, November 24 , December
22 and December 29 , 1987.
2.4 ADOPTED position paper on recent Medi-Cal reductions as
amended to include support of reform within the system
and to request County representation on the newly
established Legislative Task Force; AUTHORIZED presentation
of the position paper to the CSAC Board of Directors; and
REQUESTED that the Health Services Director distribute
copies of the position paper to hospital districts, health
care providers and cities, urging their support.
2 .6 FIXED February 3, 1987 at 10 :30 A.M. for hearing on the
proposed ordinance to regulate the distribution of tobacco
products on public property.
2.8 DEFERRED to February 39 1987 decision on the proposed
ordinance regulating activities at Buchanan Field Airport,
pending review of permitting requirements by Contra Costa
. County Fire Protection District relative to fueling
devices.
2.9 ACCEPTED report from the Solid Waste Commission relative
to introduction of legislation concerning control of the
solid waste stream; and DEFERRED action until the solid
waste questionnaires are returned by the cities and
sanitation districts.
2. 10 FIXED February 10 , 1987 at 2: 30 P.M. for hearing on pro-
posed development fees for fire facilities in the East
Diablo, Riverview, Oakley and Hercules Fire Protection
Districts.
1
DETERMINATION ITEMS (Continued)
2. 11 AFFIRMED that the Contra Costa Transportation Advisory
Commiteee (CCTAC) will sunset on January 31 , 1987;
ESTABLISHED the Board's Transportation Committee, and
APPOINTED Supervisor Robert Schroder as Chair and
Supervisor Tom Torlak.son as member of said Committee;
DIRECTED Supervisors Powers and McPeak, as members of
the City-County Relations Committee, to meet with the
Mayors' Conference to explore the options for an agency
to succeed CCTAC, including the planning and sharing of
financial responsibility of any new transportation agency;
and AUTHORIZED Certificates of Commendation to CCTAC and
staff.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 A.M.
T. 1 PRESENTED commendation to Cecil Williams, Director,
Office of Emergency Services, and his staff for the
development of a video presentation on emergency pre-
paredness and for their efforts on behalf of County
residents during the February 1986 flood.
10:30 A.M.
T.2 RECEIVED bids for weed abatement services for the
Riverview Fire Protection District and REFERRED the bids
to the County Administrator and the Riverview Fire
Protection District.
T.3 ADOPTED Resolution of Necessity to Acquire Real Property
by eminent domain in the Antioch area needed for the
West Antioch Creek Improvement Project.
T.4 APPROVED proposed name change for various roads in the
Oakley/Brentwood area.
2:30 P.M.
T.5 REFERRED Evidentiary Hearing decision appeal of Richard
Herndon to County Counsel for review.
T.6 APPROVED application of William B. Martin for transfer of
ownership of portion of cardroom license formerly held by
Billie Barron for use at the Bay Oaks Casino, Oakley.
T.7 GRANTED appeal, with amended conditions, of Gonsalves &
Santucci , Inc. , LUP 2050-85 , Oakley area.
T.8 APPROVED, with amended conditions, rezoning application
2678-RZ and Development Plan 3029-86 filed by Theodora A.
Robertson and Crockett Properties, Crockett area;
INTRODUCED ordinance, WAIVED reading and FIXED January 27 ,
1987 for adoption.
2
( 1/13/87)
�►
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 REFERRED issue of proposed sprinkler systems as an option
in residential developments to the 1987 Internal
Operations Committee and REQUESTED Chief of the Contra
Costa Fire Protection District to report on current
sprinkler requirements in the County.
I0.2 REFERRED the issue of a child care ordinance to a special
committee consisting of Supervisors Fanden and McPeak;
and REQUESTED the Community Development Director to pre-
sent a draft ordinance to the special committee on
February 9 , 1987 .
IO'. 3 AUTHORIZED the Chair to write to the City of Martinez
soliciting their interest in a joint child care infor-
mation and referral program with the County; APPROVED a
Request for Proposal (RFP) and AUTHORIZED distribution
to all potential bidders; REFERRED to the County
Administrator the request of the Director of Personnel
for augmentation to his budget for staff time being
devoted to child care issues ; and REQUESTED the Director
of Personnel to report the results of the RFP to the 1987
Internal Operations Committee for review and subsequent
report to the Board.
FINANCE COMMITTEE REPORT: AUTHORIZED a stipend of $50 per meeting,
not to exceed $100 per month, and a mileage reimbursement of .22
per mile for members of the regional planning commissions; and
DIRECTED the County Administrator to proceed with a further eval-
uation of a reimbursement cap for the County Planning Commission
which appropriately reflects the scope of that Commission' s acti-
vities, and to present said evaluation during the budget process
review for fiscal year 1987-88 . (I voted NO)
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 ADOPTED resolution endorsing the Bay Area as the site
for the 1996 International Olympics or any future Olympic
Games; APPOINTED Supervisor Tom Powers as the Board' s
representative to the Ad Hoc Committee for locating the
1996 Summer Games of the International Olympics in the
Bay Area; AUTHORIZED a leter from the Chair to Mayor
Feinstein regarding the location of the 1996 Summer
Games; and DIRECTED that a copy of the Board's resolution
be sent to all cities in the County requesting their
endorsement.
S. 2 DEFERRED action on request for background review of
Hazardous Materials Commission members; if withdrawal is
received from member having a conflict of interest,
DIRECTED that matter be REFERRED to Internal Operations
Committee for appointment of a replacement.
S. 3 APPROVED agreement providing emergency call and dispatch-
ing services to the Tassajara Fire Protection District
through the San Ramon Valley Fire Protection District
Communication Center.
S.4 DETERMINED that an emergency exists and APPROVED the
appointment of Leroy L. Hammond and Pierre E. Duquette
to the Byron Fire Protection District Board of
Commissioners.
3
( 1/13/87)