HomeMy WebLinkAboutAGENDA - 10061987 - CCC WC / ..
To:- BOARD OF SUPERVISORS
FROM: Water Committee Contra
C )stV1 `IaQ
DATE: October 5 , 1987 (JX,^
SUBJECT: San Francisco Bay Institute Proposal for Funding
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMUMATION
Authorize $500 to the Bay. Institute of San Francisco for funding the
Bay Institute' s participation in the Water Rights Hearing before the
State Water Resources Control Board.
FINANCIAL IMPACT
Funding for the $500 contribution will come from Contra Costa County
Water Agency funds.
REASONS FOR RECOMMENDATION/BACKGROUND
In a letter dated July 21, 1987 the Bay Institute of San Francisco
requested $2,500 from the County' s Fish and Game Funds for 1987 to
assist the Bay Institute in preparing and presenting testimony, in
behalf of fish and wildlife at the State Water Resources Control Board
hearings. This matter was referred to the County Administrator on
August 4, 1986. The Community Development Department has been
assisting the County Administrator in reviewing this proposal. At the
September 22, 198 / meeting of the Board, Senator John Nejedly spoke
before the Board in support of the Bay Insti.tute' s. proposal. The
Board requested the Water Committee to review the proposal at their
October 5, 1987 meeting.
Contra Costa County is actively participating in the State Water
Resources Control Board Hearings through the Water Agency attorney
Cressey Nakagawa. The County has a contract with Mr., Nakagawa for
$50,000 for fiscal year 1987-1988 principally to represent the County
at the hearings. It is likely that this contract will need to be
amended to increase . the amount of funding for continued participation
for the rest of the fiscal year. All funding comes from the Contra
Costa County Water Agency property tax which can only be used for
water related purposes. Additionally, the County has contracted with
a biological consultant, James Hollibaugh, for $10,000 to provide
testimony and expert witness services on behalf of th'e County for the
hearings.
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CONTINUED ON ATTACHMENT: X YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM NDATION OF BOARD COMMITTEE
APPROVE / j� a e THEERR
��AP�Ak_
SIGNATURE(S): Tom Torlakson Sunne Wright McPeak
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER _
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS O THE DATE SHOWN.
Orig. Dept. : Community Development (LI ,
Cc: County Administrator ATTESTED _
County Counsel PHIL BATCHELOR. CLERK OF THE BOARD OF
Cressey Nakagawa via CDD SUPERVISORS AND COUNTY ADMINISTRATOR
Fish & Wildlife Study Committee via CDD
M382/7-83 BY__. ,DEPUTY
v
Cressey Nakagawa has been coordinating with various Bay and Delta
interests in sharing reports and coordinating witnesses to avoid
duplication of efforts and to make the most effective presentation
possible representing Bay and Delta interests, including fish and
wildlife interests. Mr. Nakagawa has been working closely with the
Bay Institute of San Francisco and the Tiburon Center for
Environmental Studies. While the Bay Institute' s proposal could be
helpful in the hearings process, full funding from Contra Costa County
is not available because we have committed all available funding for
direct participation in the hearings via Mr. Nakagawa and the
biological consultant.
The County' s Fish and Game Fund for 1987-1988 has already been
appropriated, to the Alexander Lindsay Junior Museum in Walnut Creek
and to the Sheriff ' s Marine Patrol. If the Board should decide to
allocate funds to the Bay Institute, funding would need to come from
Water Agency funds.
Funding of $500 is appropriate to assist the Bay Institute' s efforts
while not depleting the Water Agency budget.
DBO:ean
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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
DATE: July 21 , 1987
MATTER OF RECORD
SUBJECT: Transportation Committee Review .
Supervisors Schroder and Torlakson requested that the
Transportation Committee review all item's relating to. transbortation
prior to the items being brought''-.to the Board.
THIS IS A MATTER FOR RECORD PURPOSES ONLY
NO BOARD ACTION TAKEN
TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT MCPEAK
DI
1ST STRICT ChairNANCY C. FAHDEN, MARTINEZ C�1TRA COSTA COUN*
2ND DISTRICT ND FOR
PHIL BATCHELOR
ROBERT 1. SCHRODER,DANVILLE SPECIAL DISTRICTS, AGENCIES, AND Clark o1 the Board and
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD County Administrator
(415)372-2371
SUNNE WRIGHT MCPEAK,CONCORD
STH DISTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING
P;TiSBURG
5TH DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
October 6, 1987
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Presentation to Sebe Hill by Supervisor Fanden.
Hearing on proposed Vacation No. 2003 , Martinez.
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 proposed establishment of Underground Utility
District #24, Tilden Park. area. (Estimated .time: 10
minutes)
(b) Hearing on proposed ordinance regulating the disposal of
hazardous liquid to landfills. (Continued, from August 11,
1987) Staff recommends continuing this hearing to
October 13 , 1987, at 10: 30 a.m.
12: 00 P.M Closed Session
3 : 00 P.M.
(a) Hearing on the appeal of R. Charles Husted, Jr. , from the
Board of Appeals approval with revised conditions on the
application MS 85-85 filed by Charles R. Bradbury (applicant)
requesting approval to divide a one-acre parcel into two lots
with variances, Walnut Creek area. (Continued from September
15, 1987 ) (Estimated time: 30 minutes)
(b) Hearing on recommendation of the County Planning Commission
on the request of D & M Development Company (applicant) and
Gordon and Doris Hamblin (owners) to rezone land from Limited
Office District (0-1) to Planned Unit Development (P-1) in
the Pacheco area ( 2723-RZ) , Final Development Plan #3029-87 ,
and Subdivision 6958. (Estimated time: 30 minutes)
3: 00 P.M. Continued
.(c) Hearing on the recommendation of the East County .Regional
Planning Commission on the request (2709-RZ) of Bellecci and
Associates, Inc. (applicants) and John Schurz et al (owners)
to rezone land from General Agricultural District (A-2) to
Planned Unit Development (P-1) in the Oakley area.
(Estimated time: 30 minutes)
(d) Hearing on the recommendation of the East County Regional
Planning Commission on the request ( 2711-RZ) of Jonathan
Group, Inc. (applicants) and Roger T.- Proctor (owner) to
rezone land from General Agricultural District (A-2) to
Planned Unit Development (P-1) , in the Oakley area.
(Estimated time: 30 minutes)
(e) Hearing on the recommendation of the East County Regional
Planning Commission on the request ( 2713-RZ) of Saber
Development (applicant) and Stanley Planchon (owner) to
rezone land from General Agricultural District (A-2) to
Planned Unit Development (P-1) in the Oakley area.
(Estimated time: 30 minutes)
(f) Hearing on the recommendation of the East County Regional
Planning Commission on the request ( 2721-RZ) of Bellecci and
Associates (applicant) and Audrey Smith (owner) to rezone
land from General Agricultural A-2 to Planned Unit
Development (P-1) in the Oakley area. (Estimated time: 30
minutes)
If the aforesaid rezoning- applications are
approved, introduce Ordinance, waive reading,
and fix October 20, 1987 for adoption.
(.g) Hearing on appeal of the City of Martinez , (appellant) from
County Planning Commission approval with conditions of the
applications by Sycamore Construction Company (applicant) and
Walter & Huer (owners) for the Hidden Pond Project consisting
of Final Development Plan 3008-87 and tentative Subdivision
Map 6769, Martinez area. (Continued from: September 15,
1987) (Estimated time: 30 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 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)
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 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 Community
Development Department at 372-2071 for 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 372-2131 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
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
1. 1 AWARD a contract to the lowest responsible bidder for the Bear
Creek Road slide repair and realignment project in the Bear Creek
area.
1. 2 APPROVE contingency fund increase of $4,500 for removal and
reinstallation of traffic signals at Pacheco Boulevard and
Morello Avenue in the Martinez area.
1. 3 AUTHORIZE the loans of $100,000 and $50,000 from the West
Pittsburg Area of Benefit and Oakley Area of Benefit respectively
to the East/Central County travel corridor Area of Benefit.
1. 4 APPROVE right of way contracts, and AUTHORIZE. $400 payment for
property rights required for the Gehringer School road widening
project in the Oakley area. (Funding: 100% Oakley Area of
Benefit)
1. 5 AWARD Contract for Stone Valley Road bike and pedestrian paths
for the Alamo/Danville area.
ENGINEERING SERVICES
1. 6 SUB 6618: ACCEPT improvements as complete and refund cash bond
for subdivision being developed by Blackhawk .Corporation in the
Danville area.
1.7 SUB 6618; APPROVE Quitclaim Deeds of Development Rights to
Country Club at Blackhawk Improvement Association, Inc, in
conjunction with Lot Line Adjustments LL 2-87.
1. 8 SUB 6406: DECLARE that the improvements have satisfactorily met
the one-year guarantee performance standards and authorize the
Public Works Director to refund the cash deposited- as security to
guarantee performance for the subdivision being developed by
David and Kim Metcalf in the Walnut Creek area.
1. 9 MS 88-84: ACCEPT right of way on Bear Creek road that 'was
offered for dedication by said minor subdivision.
1. 10 MS 87-85: APPROVE parcel map for subdivision being developed by
Robert Lee Nelson in the Brentwood area.
1. 11 SUB 6689: ACCEPT Offer of Dedication for Roadway Purposes for
Recording Only from grantor Vantage Homes, a limited partnership.
in the Concord area.
1. 12 SUB 6726: ACCEPT Offer of Dedication for Drainage Purposes for
Recording Only from grantor Ralph Garrow, Inc. in the Oakley
area.
3 ( 10/6/87)
ENGINEERING SERVICES - Continued
1. 13 MS 26-86: ACCEPT improvements as complete and refund cash bond
for minor subdivision being developed by Edward J. Johnston in
the Walnut Creek area.
1.14 MS 74-84: ACCEPT improvements as complete and refund cash bond
for minor subdivision being developed by Alice and Charles
Daniels in the Walnut Creek area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1.15 ACCEPT the sanitary facilities and water distribution system at
Subdivision 6700 Phase I as a part of. Sanitaton District No. 19
in the Discovery Bay area.
1. 16 APPROVE Right of Way Contract, ACCEPT Deed and AUTHORIZE payment
of $505,375 to Forrest J. Simoni, et al for property rights
necessary for the San Pablo Creek project in the North Richmond
area.
STATUTORY ACTIONS
1. 17 APPROVE minutes for the month of September 1987.
1. 18 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1. 19 DENY claims of R. Pettijohn, C. Burdick et al, R. Bell.
HEARING DATES
1. 20 FIX November 3 , 1987 at 10: 30 a.m. for hearing on Consumation of
Purchase of Real Property at 2025 Sherman Drive, in the Pleasant
Hill area for County Probation Department.
HONORS & PROCLAMATIONS
1. 21 PROCLAIM the week of October 25-31, 1987 as "Red Ribbon Week in
Contra Costa County" in support of the statewide campaign to
reduce drug and alcohol abuse.
4 ( 10/6/87)
HONORS & PROCLAMATIONS - Continued
1.22 PROCLAIM October 9, 1987 as Leif Erikson Day in Contra Costa
County, as recommended by Supervisor McPeak.
1. 23 ADOPT resolution honoring Kenneth Hahn, member, Board of
Supervisors, Los Angeles County, for 40 years of public service
as recommended by Supervisor McPeak.
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.24 APPOINT Mary Jane Scanlon to the Paratransit Coordinating Council
as a representative of the California Association of the
Physically Handicapped.
1.25 APPOINT Mary Clara Mota to the West Pittsburg Traffic Advisory
Committee as recommended by Supervisor Torlakson.
1. 26 APPOINT Richard A. Clark to the Drug Abuse Board as recommended
by Supervisor Torlakson.
1.27 ACCEPT resignation of Patti Tobenkin from the` Advisory Committee
on the Employment and Economic Status of Women, authorize
issuance of Certificate of Appreciation, and 'direct the Clerk to
apply the Board' s policy for filling the vacancy.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
a
1. 28 Health Services Department: Authorize $25,000 in additional
revenue and appropriations for the Health Services Department
(0453) for the cleanup of toxic waste spills.`
1. 29 Health Services Department: Transfer $31,232 from the Hospital
( 0540) to the Sheriff ( 0300) and Probation ( 0308) Departments to
pay for shares of the Council of Churches contract.
1. 30 Moraga Fire Protection District Capital Outlay: Appropriate
additional revenue and expenditures of $297, 557 from District
special tax for station improvements.
LEGISLATION - None
5 ( 10/6/87)
PERSONNEL ACTIONS
RECLASSIFY positions as follows:
i
Department From To "I
1. 31 Public Works 1 Public Works 1 Public Works
Maintenance Maintenance Superintendent
Supervisor 40/40 40/40 position
position
'a
CANCEL and add positions as follows:
Department Cancel Add °
1. 32 Health Services 1 40/40 Data Entry 1 40/49 Computer
Operator II Operator Trainee
position position
1. 33 Health Services 2 P.I . Clinical 1 40/40 Communicable
Laboratory Disease Technician
Technologist II position
position
1.34 REVISE and retitle the class of Supervising Fire Inspector at
salary level ( $4033-4902) to Chief Fire Inspector at salary level
( $4033-4902) .
1. 3-5 ESTABLISH the class of Supervising Fire Inspector and allocate to
the basic salary schedule ( $3349-4070) ; reallocate Senior Fire
Inspector persons and positions to the class of Supervising Fire
Inspector, Contra Costa County Fire Protection District.
1. 36 CLASSIFY one full-time position of Fire Training Instructor at
salary level $2906-3532 in the Contra Costa County Fire
Protection District to replace previous position converted to
Fire District Hazardous Materials Program Manager.
1. 37 ESTABLISH the class of Utilization Review Coordinator
($2834-3445) . Reallocate 3 40/40 Registered Nurse. Experienced
Level positions to 3 40/40 Utilization ReviewCoordinator
positions.
1. 38 ESTABLISH the - class of Library Automated Systems Manager at
salary level $2786-3556 in the County Library!I.
6 (10/6/87)
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GRANTS & CONTRACTS
APPROVE and authorize execution. of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1. 39 Darwin Myers Amend Contract for $6,030 ';Increase Paid by
Associates EIR, on Camino Developer
Tassajara Road
1.40 AUTHORIZE Chair, Board of Supervisors, to execute Contract
Amendment Agreement with the County Office of ,,Education,
effective October 9, 1987, to modify. JTPA II -A contract terms
and conditions with no change in payment limit or term.
1. 41 AUTHORIZE Chair to execute agreement between the County and
Kaiser Foundation Hospitals and the Permanente Medical Group,
Inc. , for the provision of clinical experience in obstetrics and
gynecology for Merrithew Memorial Hospital resident physicians
during the period August 1, 1987 to July 31, 1989.
1. 42 APPROVE amendment to 1986-87 County Mental Health Plan to provide
for rollover of $57,361 of unexpended State funds to be used for
one-time only project activities during the..,1987-88 fiscal year
(Requires County match of $6, 373 ) .
1. 43 ACCEPT award of $42, 500 from the State Department of Health
Services for continuation of the Refugee Preventive Health
Services Program during the 1987-88 fiscal year. (Budgeted
County In-kind and overhead of $45,220)
1.44 AUTHORIZE Public Works Director to submit application to the
State Department of Transportation, Division of Aeronautics,
requesting a loan of $348, 225 to be used as the local share of an
FAA grant of $3 , 134,025, for general improvements at Buchanan
Field Airport.
1.45 AUTHORIZE Chair to execute Amendment to Agreement between the
County and State Department of Health Services to provide $64, 500
of State funding for the County' s Family Planning Services during
the 1987-88 fiscal year ( $59,929 County in-kind contribution) .
1. 46 AUTHORIZE Executive Director, Community Services Department to
execute amendment to the Low Income Housing and Energy Assistance
Program (LIHEAP) contract to increase grant funds by $134,951 to
be used to weatherize an additional 225 homes.
1. 47 AMEND Resolution 87-507 and re-authorize the ,County Probation
Officer to submit application to the California Youth Authority
for a grant pursuant to the County Correctional Facility Capital
Expenditure Bond Act of 1986 for $643 ,860 including 25% local
County match for various health and safety improvements at County
juvenile facilties (County match budgeted) .
7 (10/6/87)
GRANTS & CONTRACTS - Continued
1. 48 AUTHORIZE the Director of Social Services to execute an interim
contract with Family Counseling and Community Services, Inc. , to
continue home visits for the elderly for additional three-month
period and increase the payment limit by $5 ,262;. (No County
funds involved)
LEASES - None
OTHER ACTIONS
1.49 ACCEPT the donation of a Monitor/Defibrillator Unit from the
Moraga Rescue One Foundation and authorize Moraga Fire Protection
District to issue a letter of appreciation to the Foundation.
1. 50 ADOPT resolutions approving sale of tax defaulted properties by
sealed bid and public auction, pursuant to Section 3698 of the
Revenue and Taxation Code as recommended by the County
Treasurer-Tax Collector.
1. 51 APPROVE Conflict of Interest Code adopted by the Contra Costa
County Redevelopment Agency. (Consider with Item No. 1. 62)
1. 52 AUTHORIZE relief of cash shortage of $333 .75 in the Health
Services Department Conservatorship/Guardianship Program, as
recommended by the Auditor-Controller.
1. 53 AUTHORIZE release of certain Reimbursement Agreements and Notices
of Liens in order for the County to receive a $7,799. 95 payment
from a delinquent debtor, as recommended by the
Auditor-Controller.
1. 54 ACCEPT completed contract for Construction of Dorm .H at Branch
Jail, Marsh Creek Road, Clayton.
1. 55 ACCEPT completed contract for Fuel Tank Replacement at Fire
Station No. 41, 1280 Moraga Way, Moraga.
1. 56 ADOPT resolution for tentative cancellation approval of
restrictions on an agricultural preserve contract for land in the
Edmonston Ranch area.
1. 57 AUTHORIZE the Auditor-Controller to release $14,714 from Park
Dedication Trust Fund to the City of Martinez „for
Senior/Community Center equipment purchases as recommended by
Director of Community Development.
8 ( 10/6/87)
0
OTHER ACTIONS Continued
i
1. 58 ACCEPT report from Agricultural Commissioner-Director of Weights
.and Measures on application of a genetically engineered microbial
pesticide (Frostban) to strawberry blossoms in!jthe East County
area.
1. 59 APPOINT JoAnn Scherzer, JoAnn Bitz and Cheryl King as members of
the Election Board for the November 3, 1987 Reclamation District
No. 800 Trustee Election.
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HOUSING AUTHORITY
1.60 APPROVE allocation of $75,000 from the Housing Authority Local
Management Fund to the Pre-School Coordinating'. Council, Inc. , to
assist in expansion of the El Pueblo Day Care ;",Center, as
recommended by the Advisory Housing Commission.
1. 61 AUTHORIZE Executive Director to submit applications requesting
Community Development Block Grant funds for the 1988-89 fiscal
year for the following projects, as recommended by the Advisory
Housing Commission:
Project Request
Construction of child care facility at Los Medanos $150,000
housing development, West Pittsburg
Continuation of Rental Rehabilitation and Second $ 70,000
Unit Programs
Replacement of wall furnaces at Las Deltas $136,800
(North Richmond) and Los Arboles (Oakley) housing
developments
REDEVELOPMENT AGENCY
1. 62 ADOPT a Conflict of Interest Code for the Redevelopment Agency.
(Consider in conjunction with Item No. 1. 51)
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9 ( 1:0/6/87)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Health Services Director on outcome of negotiations
to purchase the Alhambra Convalescent Hospital. ACCEPT REPORT
2. 2 REPORT from Supervisor McPeak recommending introducion of the
Transportation System Management Ordinance and other actions
related to staffing and funding for the implementation and
administration of the Ordinance. (Carried over from September
29, 1987) APPROVE RECOMMENDATIONS; INTRODUCE ;ORDINANCE, WAIVE
READING, AND FIX OCTOBER 13 FOR ADOPTION
CORRESPONDENCE
3. 1 LETTER from L. Hiller commenting on library facilities in the
Walnut Creek area. REFER TO COUNTY LIBRARIAN?'FOR RESPONSE
3. 2 LETTER from District Manager, Stege Sanitary District,
transmitting Resolution No. 1403-387 adopted by the Board of
Directors, moving the election date of Board candidates at the
General Election in even-numbered years. REFER TO COUNTY
ADMINISTRATOR AND ELECTIONS SUPERVISOR FOR REPORT
3 . 31 LETTER from Mayor George Livingston, City of Richmond,
transmitting Resolution No. 167-87 adopted by the City Council
rejecting the proposed revised County Solid Waste Management Plan
for lack of provisions for ultimate landfill disposal. REFER TO
COUNTY SOLID WASTE MANAGEMENT COMMISSION
3.4 LETTER from President, Board of Directors, Oakley Water District,
commenting on the proposed program for auditing special districts
in this county. REFER TO COUNTY ADMINISTRATOR AND
AUDITOR-CONTROLLER
3 . 5 POST CARDS from interested persons expressing support for an
expanded family leave policy for Contra CostaiCounty. REFER TO
DIRECTOR OF PERSONNEL
3 . 6 LETTER from Chair, Human Relations Commission, City of Concord,
on membership and appointments to various boards, commissions and
committees. REFER TO HUMAN RELATIONS COMMISSION
3 .7 LETTER from City Clerk, City of Pinole, transmitting Resolution
No. 2165 adopted by the City Council urging the Board of
Supervisors to give priority consideration in the processing of
permit applications for the privately proposed landfill projects.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
10 ( 10/6/87)
.i.
CORRESPONDENCE - Continued
3 . 8 LETTER from City Manager, City of San Pablo, transmitting ,
Resolution 87-104 adopted by the City Council expressing support
for the concept of eradicating adult illiteracy and the plan
proposed by Opportunity West. REFER TO COUNTY LIBRARIAN
3. 9 LETTER from Maurice Woulf et al, questioning the propriety of
issuing building permits for the remodeling of ?a structure at
1503 Sequoia Avenue, Richmond. REFER TO COMMUNITY DEVELOPMENT
DIRECTOR AND BUILDING INSPECTOR
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4.1 LETTER from State Office of Historic Preservation announcing the
nomination of the Don Francisco Galindo House,'^ concord, to the
National Register of Historic Places, and noticing Public Hearing
to be held on November 6, 1987 , at 9: 00 a.m. at 129 East Canon
Perdido St. , Santa Barbara, Ca.
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
10.1 Proposed response to report of the 1986-87 Grand Jury.
I0. 2 Report on alleged safety violations at USS-POSCO plant and
related recommendations
I0.3 Status report and recommendations on "Buy American" policy.
I0.4 Report on implementation of the Challenge Grants authorized in
the County Budget. (Carried over from September 29, 1987)
Finance Committee
FC. 1 Report recommending that staff develop policy related to new fees
on development. (Carried over from September, 29 , 1987)
11 ( 10/6/87)
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RECOMMENDATIONS OF BOARD COMMITTEES - Contined
Water Committee
WC.,1 Report on San Francisco Bay Institute proposal for funding.
;^I
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 Consideration of provisions of the County Ordinance Code on
11
enforcement of refuse-dumping prohibitions. (Powers)
f,
S. 2 Consider amending County Ordinance Code to include the sale of
11
wood as a use under a land use permit in an agricultural
district. (Torlakson)
S. 3 Request County Counsel to analyze legal stepsjlrequired to detach
areas of Contra Costa County from .the BART District; further
analyze the consequences of withholding all or part of the BART
property taxes paid by Contra Costa County residents to BART.
(McPeak)
:i
12 (10/6/87)
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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, OCTOBER 61 1987
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .2 APPROVED recommendations regarding the Transportation
Systems Management Ordinance and related staffing and
funding for implementation and administration of the
Ordinance; and INTRODUCED ordinance and FIXED October 27 ,
1987 at 10: 30 A.M. for hearing and adoption.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 A.M.
T. 1 CLOSED the public hearing and APPROVED Vacation No. 2003,
Martinez area.
10 : 30 A.M.
T.2 CLOSED the public hearing and APPROVED establishment of
Underground Utility District #24 , Tilden Park 'area.
T.3 INTRODUCED ordinance regulating the disposal of hazardous
liquid to landfills; and FIXED October 13, 1987 for
adoption (to be listed as a Determination item) .
3 :00 P.M.
T.4 CLOSED hearing and DEFERRED decision to October 13, 1987
Determination Calendar on appeal of R. Charles Husted, Jr.
from the Board of Appeals approval with revised conditions
on application MS 85-85 filed by Charles R. Bradbury
(applicant) to divide a one-acre parcel into "'two lots
with variances, Walnut Creek area.
T.5 APPROVED application 2723-RZ filed by D & M Development
Company (applicant) and Gordon and Doris Hamblin (owners) ,
Final Development Plan #3029-87 and Subdivision 6958,
Pacheco area; INTRODUCED ordinance, WAIVED reading and
FIXED October 20, 1987 for adoption; and DIRECTED that
Community Development Director assure that all projects
located within the boundaries of jurisdiction, of the
Airport Land Use Commission (ALUC) are hereafter .
referred to the ALUC before action of the Planning
Commission.
REQUESTED Public Works Director to confer with the
Pacheco Town Council on locating an appropriate site for
a Pacheco Town Hall/Community Center.
TIMED ITEMS (Continued)
T. 6 CLOSED hearing and DECLARED intent to approve application
2709-RZ of Bellecci and Associates, Inc. (applicants)
and John Schurz et al (owners) to rezone land in the
Oakley area; and DIRECTED Community Development staff to
prepare appropriate documents for the Board's approval.
T.7 APPROVED with amended conditions application 2711-RZ
filed by Jonathan Group, Inc. (applicants) and Roger T.
Proctor (owner) to rezone land in the Oakley area;
INTRODUCED ordinance and DIRECTED Community Development
staff to prepare appropriate documents.
T.8 CLOSED hearing and DECLARED intent to approve application
2713-RZ filed by Saber Development (applicant) and Stanley
Planchon (owner) to rezone land in the Oakley area; and
DIRECTED Community Development staff to prepare appropriate
documents for the Board's approval.
T.9 CLOSED hearing and DECLARED intent to approve application
2721-RZ filed by Bellecci and Associates (applicant) and
Audrey Smith (owner) to rezone land in the Oakley area;
and DIRECTED Community Development staff to prepare
appropriate documents for the Board ' s approval.
T. 10 CLOSED hearing and DEFERRED decision to October 13, 1987
at 10 : 30 A.M. on appeal of the City of Martinez
(appellant) from approval with conditions of. the appli-
cations by Sycamore Construction Company (applicant) and
Walter & Huer (owners) for the Hidden Pond Project, Final
Development Plan 3008-87 and tentative Subdivision Map
6769 , Martinez area; REFERRED to Community Development
Department for response, on October 13, 1987, to concerns
raised by the Board and the community; and DIRECTED
County Counsel to meet with the Board in Closed Session
to discuss possible litigation.
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 APPROVED response to the 1986-87 Grand Jury report as
recommended, and COMMENDED the 1986-87 Grand Jury.
I0.2 APPROVED recommendations relating to alleged safety
violations at USS-POSCO.
I0.3 APPROVED recommendations relating to the use of American
manufactured products in construction projects.
I0.4 CONTINUED to October 13, 1987 report on implementation
of the Challenge Grants authorized in the County Budget.
FINANCE COMMITTEE REPORT: APPROVED, with minor modifications,
recommendations relative to establishment of a policy related to
new fees on development, and REQUESTED the County Administrator
to report to the Finance Committee within 60 days.
WATER COMMITTEE REPORT: AUTHORIZED $500 to the Bay Institute of
San Francisco for funding the Institute's participation in the
Water Rights Hearing before the State Water Resources Control
Board.
2
( 10/6/87)
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 REFERRED proposal related to illegal dumping to the
County Administrator to work with appropriate County
departments to develop an integrated plan and report to
the Internal Operations Committee; and DIRECTED that
CALTRANS representatives be invited to attend the Board
meeting when the Internal Operations Committee report on
the issue is presented to the full Board.
S.2 REFERRED to the County Planning Commission a proposed
amendment to Section 84-38.404 of the Contra Costa
County Ordinance to allow wood selling as a use under a
land use permit.
S.3 REQUESTED that a meeting be scheduled as soon as possible
and with BART Directors and the Contra Costa Transportation
S.4 Partnership Commission to discuss the impact �, of the recent
BART-Colma Agreement ; REQUESTED BART to reconsider their
action on the Statement of Principles and reinstate pre-
vious BART policy regarding extensions to East and West
Contra Costa County; REQUESTED County Counsel to explore
the feasibility of suing BART on behalf of the Martinez
area and West County, analyze legal steps required to
detach areas of Contra Costa County from the ' BART
District, analyze the consequences of withholding all or
part of property taxes paid by County residents for
BART, analyze the fiscal impacts of such actions, and
review the feasibility of a ballot measure to establish
a City/County Transportation Agency; and REQUESTED the
Metropolitan Transportation Commission (MTC) to look at
the merits of BART extensions versus alternative
options.
MR. 1 Supervisor Nancy Fanden presented a Commendation to Sebe
Hill, Rodeo community leader, for his 40 years service
to the residents of Contra Costa County.
MR.2 The Board expressed their appreciation to Virginia
Crawford, Administrative Assistant to Supervisor McPeak,
for her work on the Time Capsule.
The following items were brought to the attention ;of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S.5 REQUESTED County Administrator and Office ofEmergency
Services to conduct evening or week-end symposiums on
earthquake -preparedness in East and West County before
the end of the year; DIRECTED that the cablestations
and Channel 42 be requested to show the video tape "It' s
up to You" in the near future ; and REQUESTED the County
Administrator to develop a county-wide distribution
program for the Office of Emergency Services earthquake
preparedness brochure.
S.6 REFERRED to County Counsel to review with the Sheriff
and District Attorney what actions can be taken by the
County to protect the safety and property rights of the
residents of Clyde during the continuing demonstrations
at the Concord Naval Weapons Station; and REQUESTED the
District Attorney to report on the question of prosecution
of protesters arrested at the demonstrations:
S.7 APPOINTED Supervisor Sunne McPeak as the County's repre-
sentative on the County Supervisors Association of
California (CSAC) Board of Directors for 1988.
S.8 AUTHORIZED Certificate of Commendation to Barry Basse,
Chair, Aviation Advisory Committee, upon his ''resignation
from the Committee.
3
( 10/6/87)
RECOMMENDATIONS OF BOARD MEMBERS (Continued)
S.9 ADOPTED resolution honoring Daniel Helix on the occasion
of his promotion to Deputy General, Sixth Army.
5. 10 DIRECTED Community Development Department to ' hold scoping
session on the IT Corporation EIR as soon as possible.
5. 11 DIRECTED that all RFP's on landfill sites be left sealed
until Tuesday, October 13, 1987 .
5. 12 AUTHORIZED the allocation of $1 ,000 from the Human
Relations Commission budget to the Center for New
Americans cultural celebration to be held on Saturday,
October 10, 1987 .
5. 13 ADJOURNED to meet in Closed Session on Monday, October 12,
1987 at 2:00 P.M.
4 ( 10/6/87)
THE BOARD OF SUPERVISORS MET IN ALL ITS- ?
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN REGULAR SESSION
I
TUESDAY
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 ;a
i
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND '
CLERK OF THE BOARD OF SUPERVISORS j
CHIEF CLERK: Jeanne 0. Maglio
I
�i
1
THE BOARD OF SUPERVISORS MET IN ALL ITS-
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN REGULAR SESSION
TUESDAY October h , 1987
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
/Q"b
bf_�
And the Board. adjourns to meet on Monday,
at 2 : 00 p .m. , October 12 , 1987 , in Closed Session,
at the County Administration Building , Martinez , '
California.
V,
,a
Sunne Wright McPeak, Chair
I
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
J nne 0. Maglio, nitv' .CJrerk>
a
a
I
f
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT MCPEAK
NANCY C. F HDEN,MARTINEZ �CCTRA COSTA COUNWK Chair
2ND DISTRICT
PHIL BATCHELOR
ROBERT 1. SCHRODER,DANVILLE AND FOR Clerk of the Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND
County Administrator
AUTHORITIES GOVERNED BY THE BOARD (416)372-2371
SUNNE WRIGHT McPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON, PITTSBURG
5TH DISTRICT MARTINEZ, CALIFORNIA 94553
SUPPLEMENTAL AGENDA
OCTOBER 6, 1987
Consent Items
1.63 ADOPT ordinance ( introduced September 29, 1987) , Residential
Second Units.
Recommendations of Board Members
S. 4 On behalf of Martinez area and West County residents, request
County Counsel to explore the possibility of suing the BART
District to stop the BART-Colma Agreement.
Posted: October 2, 1987
By:
Deputy Clerk
Y1
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
�1
State of California }
i
County of Contra Costa }
IJeanne 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
October 2 1987 , 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
October 6 1987, a copy of which is
attached hereto.
DATED: October 2, 1987
I declare under penalty of
7,
perjury that the foregoing is
foregoing is true and correct
D puty Clerk