HomeMy WebLinkAboutAGENDA - 10131987 - CCC TOM POWERS,RICHMoND CALENDAR FOR THE BOARD OF 81lPERVISORS SMNE WRIGHT MCPEAK
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NANCY DISTRICT FAHDEN'MAFITINEZ CC*TRA COSTA COUNT G'°"
2ND DISTRICT PHIL BATCHELOR
ROBERT I.SCHRODER,DAN%nLLE AND FOR Clark of ft Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (a/S)372.2371
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS.ROOM 107.ADkSF11$Tg11TION BWLDINC
4TH DISTRICT
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STH DISTRICT MARTINEZ, CALIFORNIA 94553
MONDAY
October 12, 1987
2:00 .P.M. Closed Session
TUESDAY
October 13, 1987
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
T.1 Hearing on proposal to convey various County park properties
to the Town of Danville.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
The time limits as noted below for each- hearing are estimates only.
10:30 A.M.
T.2 Hearing on proposed Development Agreement with Taylor
Woodrow of California, Inc. , Oak Court, Pleasant Hill BART
area. (Estimated time: 5 minutes)
T.3 Hearing to acquire by eminent domain real property for road
widening purposes (Treat Boulevard at Cherry Lane) , Pleasant
Hill-Walnut Creek area. This hearing is cancelled; the
matter has been resolved.
TA Decision 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; and report from
Community Development Department in response to questions
raised at hearing. (Hearing closed October 6, 1987)
(Estimated time: 15 minutes)
T.5 Presentation by representative of Contra Costa County
Employees Association, Local I, on impasse in negotiations
with the Housing Authority of Contra Costa. (Estimated time:
10 minutes)
12:00 P.M.
T.6 Workshop with the Airport Land Use Commission and the
Aviation Advisory Committee on development in -the Buchanan
Field area.
2-:00 P.M. Closed Session
2:30 P.M.
T.7 Hearing on recommendation of the County Planning Commission
on the request of Berkeley Shakespeare Festival (applicant)
and East Bay Municipal Utility District (owner) , 2729-RZ, to
rezone land from Exclusive Agricultural District (A-80) to
General Agricultural District (A-2) , and on application filed
by those parties -for a Land' Use Permit No. 2040-87 requesting
approval to establish an outdoor amphitheater, Orinda area.
(Estimated -time: 15 minutes)
T.8 Hearing on the recommendation of the San Ramon Valley
Regional Planning Commission on the request of Bissell &
Karn, Inc. , (applicants) and James Banister, Jr. (owner) ,
2727-RZ, to rezone land from General Agricultural (A-2) to
Planned Unit District (P-1) and for approval of preliminary
development plan, Alamo area. (Estimated time: 15 minutes)
T.9 Hearing on appeal of Steven Moll (applicant) from decision of
the Board of Appeals upholding the decision of the Zoning
Administrator for a three-lot rather than a four-lot minor
subdivision (MS 19-87) , Rodeo area. (Estimated time: 15
minutes)
4:00 P.M.
T.10 Final deliberation and decision on request for a General Plan
Amendment, cancellation of Agricultural Preserve No. 3-75,
rezoning application No. 2683-RZ, an amendment to the County
Solid Waste Management Plan, and an application for a Land
Use Permit No. 2679-86 of Sid Corrie, Jr. , dba Land Waste
Management (applicant) and Tom Gentry California Company et
al (owners) , to establish a sanitary landfill (Kirker Pass
Waste Management Landfill Project) located between the cities
of Concord and Pittsburg. (Hearing closed September 8, 1987)
T.11 Final deliberation and decision on request for a General Plan
Amendment, an amendment to the County Solid Waste Management
Plan, and an application for a Land Use Permit No. 2111-86 of
S and & Investments (applicant and owner) to establish a
sanitary landfill (East Contra Costa Sanitary Landfill
Project) approximately 1/2 mile south of the City of Antioch.
(Hearing closed September 22, 1987)
If the aforesaid rezoning applications are
approved, introduce Ordinance, waive reading,
and fix October 27, 1987 for adoption.
The Board will adjourn to meet on October 20, 1987, 7:30 a.m. , with the
Building Inspection Department.
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
d
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 ADOPT traffic resolution to prohibit parking on the south side of
Pacheco Boulevard, east of Gianinni Road, in Martinez.
1.2 ADOPT traffic resolution to prohibit parking on the east side of
Bethel Island Road, south of Gateway Road, in Bethel Island.
1.3 APPROVE plans and specifications for the Willow Pass
sidewalk-Riverview School storm drain and path project in the
West Pittsburg area. (Funding: 15% Flood control - 85% CBDG)
1.4 APPROVE the joint exercise of powers agreement with the City of
Richmond for construction of the road drainage and earth
embankment for phases 2 and 3 of the North Richmond Bypass.
1.5 APPROVE amendment to consulting services agreement with DeLeuw,
Cather & Company to increase the payment limit from $63,665 to
$64,134 for providing design engineering services for the Nichols
Road bridge replacement project in the Clyde/West Pittsburg area.
(Funding: 20% General Chemical Corporation, Chevron USA, Inc. ,
and Allied Signal Corporation; and 80% Federal aid)
ENGINEERING SERVICES
1.6 MS 9-87: APPROVE Parcel Map for subdivision being developed by
Allied Corporation in the West Pittsburg area.
1.7 ACCEPT Permit No. 624-87 for Use of District Right-of-Way from
grantor, Contra Costa County Flood Control and Water Conservation
District, in the Walnut Creek area. -
1.8 SUB 6700: ACCEPT improvements as complete and, where
appropriate, refund cash bond and/or accept roads into the County
system for subdivision being developed by New Discovery, Inc. , in
the Byron area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1.9 AUTHORIZE issuance of a warrant in amount of $220,000 to the
Treasurer of the United States for the Flood Control District's
share of first quarter F/Y 1988 construction costs for the
Wildcat and San Pablo Creeks project, Flood Control Zone No. 7
and Flood Control Drainage Area 73. (Funding: 39% Flood
Control, 28% Drainage Area, 33% State)
1.10 AUTHORIZE issuance of a warrant in amount of $551,884 to the
Treasurer of the United States for the Flood Control District's
share of first quarter F/Y 1988 construction costs for the Walnut
Creek project, Flood Control Zone No. 3B. (Funding 39% Flood
Control, 61% State)
3 (10/13/87)
SPECIAL DISTRICTS 7 BUCHANAN AIRPORT (Continued)
1.11 APPROVE relocation assistance claim from Mary Ann-Mateas in the
amount of $600 for Drainage Area 56 Lindsey Basin in the Oakley
area.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1.12 DENY claims of K. Griffin, B. Brandes et al, T. Lewis, M.
Merritt, City of Orinda, B. Kondziolka, J. Mageean, L. Mageean,
ARK Distributing Company, D. Margolis, D. Gregory et al, L.
Miller, H. Reeves; deny amended claim of State Farm Mutual
Automobile Insurance Company; deny application to file late claim
of B. Neill.
1.13 AUTHORIZE County Counsel to initiate legal action against Wanda
Fuller, aka Wanda 'Henry, for the recovery of costs in connection
with hospitalization of her son.
HEARING DATES
1.14 ADOPT Resolution of Intention to acquire by eminent domain, real
property in the Antioch area for the Lindsey Detention Basin, and
set November 3, 1987 at 10:30 a.m. hearing.
HONORS & PROCLAMATIONS
1.15 ADOPT resolution honoring Anthony -Machada for his community
sevice as recommended by Supervisor Fanden.
ADOPTION OF ORDINANCES —None
APPOINTMENTS & RESIGNATIONS
1.16 APPOINT -Linda King to fill the at-large position on the Contra
Costa County Paratransit Council for a term expiring June 30,
1991.
1.17 ACCEPT resignation of Carolyn Barber from Citizens Advisory
Committee for County Service Area R-7B, and direct the Clerk to
apply the Board's policy for filling the vacancy.
1.18 ACCEPT resignation of Martin Bowin as the Contra Costa Council's
representative to the Hazardous Materials Commission and APPOINT
in his place Pete Williams of Chevron, USA.
1.19 APPOINT Eugene R. Wolfe to the Family and Children's Services
Advisory Committee as recommended by Supervisor Schroder.
4 (10/13/87) .
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1.20 Community Development Department: Increase appropriations by
$510,402 as a result of prior year encumbrances.
1. 21 County Library: Appropriate additional revenue and expenditures
in the amount of $78,500 in State and Federal Adult Literacy
Project grants for operating and capital .expenses.
1.22 General Services (0063) : Appropriate accumulated depreciation
and salvage value funds from the Public Works Department and
General Services Department for the purchase of replacement
trucks.
1.23 Moraga Fire Protection District Capital Outlay: Appropriate
additional revenue and expenditures of $297,557 from District
special tax for station improvements.
LEGISLATION - None
PERSONNEL ACTIONS
CANCEL and add positions as follows:
Department Cancel Add
. 1.24 District One 40/40 Deputy One 40/40 Senior Deputy
Attorney District Attorney District Attorney-Exempt
(B-Level) position position
1.25 INCREASE hours of one 20/40 Medical Librarian to one 32/40
Medical Librarian, in .the Health Services Department.
1.26 REVISE and retitle Therapeutic Activity Program Supervisor class
to Developmental Program Supervisor; reallocate Therapeutic
Activity Program Supervisor positions to Developmental Program
Supervisor positions, in the Health Services Department
1.27 ESTABLISH the class of Library Literacy Director-Project and
allocate to the basic salary schedule at level $2798 (flat) and
add one 40/40 Library Literacy Director-Project position in the
Library, totally revenue offset.
5 (10/13/87)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be. Recd Match
1.28 City of Pinole Animal Control $18,870 -0-
Services
(7/1/87 - 6/30/88)
Amount County
Agency Purpose/Period To Be Paid Cost
1.29 Many Hands, Inc. Workfare Program -0- -0-
October 1, 1987
until terminated
1. 30 Phoenix Programs Multi-Service Centers $959,579 $95,957
Inc. and shelters for (Budgeted)
homeless mentally
disabled
(7/1/87 - 6/30/88)
1.31 Far West Amend Contract for 40% of amount Depends on
Collection Collection Service Collected Amount
Services, Inc. (6/30/87 - 12/31/87) Collected
1. 32 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
the County Office of Education to operate the County' s (P.I.C. )
Self-Employment Training Program during the period of September
1, 1987 through June 30, 1988 at a cost of $27,000 (100% Federal
funds) .
1. 33 AUTHORIZE Chair to execute amendment to agreement with United
Council of Spanish Speaking Organizations, Inc. , to extend
termination date from June 30, 1987 to March 31, 1988 and
increase payment limit from $63,635 -to $90,875 to continue bus
transportation services between the Pittsburg and Richmond
outpatient clinics and Merrithew Memorial Hospital.
1.34 AUTHORIZE Health Services Director to submit Short-Doyle annual
Plan and Federal Block Grant amendments to the State Department
of Mental Health requesting an additional $48,898 for "War on
Drugs" activities as part of the West County Community Mental
Health Center service during the 1987-88 fiscal year. (No County
matching funds are -required. )
1.35 AMEND a 1985 Board Resolution on Foster Care to increase the
number of emergency foster home beds by 10 and to incorporate
provisions of AB 3632, Seriously Emotionally Disturbed Children,
into the Specialized Placement Program.
U
6 (10/13/87)
LEASES
1.36 AUTHORIZE the Director of General Sevices to execute a Lease
Amendment with Wilfred F. Holden for the premises at 3707 Bissell
Avenue, Richmond, for continued use by the Public Defender.
OTHER ACTIONS
1. 37 APPROVE receipt and appropriation of Federal Emergency Management
Agency grant of $315,000 to allow for completion of remodeling
project for the Office of Emergency Services.
1.38 ACKNOWLEDGE receipt of investment policy report for the month of
August 1987 submitted by the Treasurer-Tax Collector pursuant to
SB 115, Chapter 1526, Statutes of 1985.
1.39 ADOPT resolution fixing fees to be paid by industries regulated
pursuant to AB 2185, and rescinding Resolution 87/239.
1.40 ACKNOWLEDGE receipt of report from County Counsel, in response to
Board referral, commenting on the ability of the Board to impose
a tax on the rental of video cassettes.
1.41 AUTHORIZE Chair to sign letter to County' s Congressional
delegation supporting increase of FHA loan limits, as contained
in HR 4.
1.42 ADOPT schedule of itemized service rate charges for Assessor
Information Services effective October 1, 1987.
1.43 AUTHORIZE the Director of Community Development to execute and
transmit an application to the Emergency Shelter Grants Program
of the U. S. Department of Housing and Urban -Development.
1.44 AUTHORIZE and .approve a $10 fee for each Budget document provided
to the public or other agencies, pursuant to Government Code
Section 6257, effective July 1, 1987.
1.45 APPROVE and adopt property tax exchange resolution for the Lone
Tree Corridor 87-1 Boundary Reorganization (LAFC 87-43 ) .
1.46 ADOPT Resolutions ,of Acceptance, Notices of Completion for weed
abatement work performed by Johnson & Beneke, Inc. , for the
Contra Costa County Fire Protection District.
1.47 ADOPT resolution ratifying the amounts of the base payments
payable under an agreement regarding the Countywide Integrated
Telecommunication Network, and authorizing other related actions.
1.48 AUTHORIZE release of certain Reimbursement Agreements and Notices
of Liens in order for the County to receive a $1,704.72 payment
from a delinquent debtor, as recommended by the Auditor-
Controller.
1.49 ADOPT two-tier Contra Costa Health Plan group membership rates
for members with Medicare benefits.
7 (10/13/87)
OTHER ACTIONS (Continued)
1.50 APPROVE Medical Staff appointments and reappointments made by the
Medical Staff Executive Committee during September 1987.
1. 51 APPOINT the following persons to office in those districts as
specified where there is no election contest and no petition
filed requesting an election, pursuant to Elections Code Section
23520:
District Appointee (s)
Diablo Community Thomas Pelandini
Service District
San Ramon Valley Thomas Seabury
Fire Protection District Louis Sylvia
A. William Blendow
Byron Sanitary District Mark Pursell
Mt. View Sanitary District Dorothy Sakazaki
Alfonso Rangel
J. L. Griffanti
Oakley Sanitary District Dennis Nunn
David Mickelson
Richard Kirkman
Dwight Meadows
Stege. Sanitary District Richard Valentino
Jay James
Castle Rock Water District Alfred Delgado, Jr.
Larry Benson
Richard Harrington
Contra Costa -Water District Bette Boatman (Division 4)
Donald Freitas (Division 5)
Oakley Water District Robert Wightman
V. Wallace Allen
Byron-Bethany William G. Rayher (Division V)
Irrigation District
East Contra Costa Glen Stonebarger (Division III)
Irrigation District Frank Maggiore (Division V)
1. 52 ACKNOWLEDGE receipt of report from O'Brien-Kreitzberg &
Associates, Inc. , on the activities relating to the West County
Justice Center for the month of August, 1987.
8 (10/13/87)
OTHER ACTIONS (Continued)
1. 53 RATIFY Combined Escrow Instruction and Agreement to consumate
sale of the rights to 86 County hospital beds to National Medical
Enterprises, Inc. and authorize Chair to send letter to State
Office of Statewide Health Planning and Development to implement
this action.
1. 54 ACKNOWLEDGE receipt of Fire Protection Facilities Fee Findings
Report from Contra Costa County Fire Protection District
proposing adoption of a development fee ordinance and refer the
report to Community Development Department for review and
recommendation.
1.55 ADOPT resolution concerning issuance and sale of 1987 Tax and
Revenue Anticipation Notes for the Contra Costa Community College
District.
HOUSING AUTHORITY —None
REDEVELOPMENT AGENCY
1.56 AUTHORIZE the distribution of the preliminary Report for the West
Pittsburg Redevelopment Project Area to the affected taxing
agencies and to the Project Area Committee, and other interested
State and local entities as required by the California Community
Redevelopment Law.
1. 57 AUTHORIZE payment of $15,000 to -Edward E. Madigan, et al, for
purchase of right of way in connection with the Treat Boulevard
at Cherry Lane widening within the Pleasant Hill BART Station
Redevelopment Project area.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Director of Community Development, in response to
Board referral of September 22, 1987, recommending that the issue
of franchising solid waste collection in unfranchised
unincorporated areas be referred to the Internal Operations
Committee for discussion. APPROVE RECOMMENDATION
2.2 REPORT from County Administrator on upgraded rating issued by
Moody's Investor Service on the County' s outstanding debt.
ACKNOWLEDGE RECEIPT OF REPORT
9 (10/13/87)
DETERMINATION ITEMS (Continued)
2.3 REPORT from County Counsel on proposed Ordinance (introduced
October 6, 1987) regulating the disposal of hazardous liquid to
landfills. ADOPT ORDINANCE
2.4 REPORT from County Administrator recommending approval of a
consulting services agreement with John Friedman, Architect, for
architectural services for remodeling of County building at 45
Civic Avenue, Pittsburg., for the Delta Municipal Court, and
authorizing the Director of General Services to execute the
agreement. APPROVE RECOMMENDATIONS
2.5 REPORT from Director of General Services requesting authorization
to execute -a Termination Agreement with Desarrallo Familiar for
the premises at 3825 Bissell Avenue, Richmond. APPROVE REQUEST
2.6 DECISION 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. (Hearing closed 10/6/87)
2.7 DISCUSSION regarding disposition of the responses received to the
County' s "Request for Conceptual Proposals for Solid Waste
Landfill Acquisition, Permitting, and Development and Associated
Waste management within Contra Costa County, California. "
CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3.1 LETTER from Lake County Board of Supervisors requesting
endorsement of their proposal that the County Supervisors
Association of California -adopt a resolution supporting a
state-wide bond measure to provide additional jail construction
funding. . REFER TO COUNTY ADMINISTRATOR
3.2 LETTER from Mayor, San Ramon, encouraging Contra Costa County' s
participation in the Trial Court Funding System (SB 709) . REFER
TO COUNTY ADMINISTRATOR
3. 3 LETTER from Public Advocates, Inc. requesting response to
questions on the County's General' Assistance Program. REFER TO
COUNTY ADMINISTRATOR, SOCIAL SERVICES DIRECTOR AND COUNTY COUNSEL
FOR REPORT
3.4 LETTER from Superintendent, Brentwood Union. School' District,
reporting on income and expenditures of Developer Impact Fees for
the 1986-87 fiscal year. ACKNOWLEDGE RECEIPT
3.5 LETTER from President, Board of Directors, East Bay Municipal
Utility District, inviting future input and participation from
the County on the Buckhorn Reservoir Project. REFER TO WATER
COMMITTEE
10 (10/13/87)
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4.1 LETTER from the family of Justice A. F. Bray expressing their
appreciation to the Board in naming the new court building in
honor of Justice Bray.
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
IO.1 REPORT on .implementation of the Challenge Grants authorized in
the County Budget. . (Carried over from October 6, 1987)
I0.2 RECOMMENDATION regarding the report from the Water Task Force,
Water Committee
WC.1 Recommendations authorizing:
(a) LETTER to Director, State Department of Health Services
regarding health effects of eating sturgeon.
(b) LETTER to Federal Legislative Delegation regarding Bureau of
Reclamation water marketing.
(c) AUTHORIZE presentation before Mayors' Conference on Water
Conservation and letters to cities.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 CONSIDER appointments to the Transportation System Management
(TSM) Advisory Committee. (McPeak)
S.2 AUTHORIZE Executive Director Private Industry Council to apply
for State Supplemental Title 3 Grant to provide job services and
training for displaced workers as the result of the Continental
Can plant closure. (Torlakson)
S.3 REQUEST County Administrator to provide update on proposed tax
agreement for Pittsburg southwest area proposed annexation.
(Torlakson)
11 (16/13/87)
THE BOARD OF SUPERVISORS MET IN ALL ITS,
CAPACITIESPURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY Octoberl3 . 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
7f-
And the Board adjourns to meet with the Building
Inspection Department Staff in the Building Inspection
Department , County Administration .Building , North [,Ting ,
Martinez, on Tuesday at 7 :30 a.m... ,. October 20, 1987 .
f
Sunne Wright McPeak, Chair
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jejrnne 0. Maglio, :C`lPrk
I�
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 139 1987
CONSENT ITEMS: Approved as listed.
1 .23 Appropriation adjustment for station improvements, Moraga
Fire Protection District. . . . .DELETED (duplicate item) .
DETERMINATION ITEMS: Approved as listed except as noted below:
2.2 ACKNOWLEDGED receipt of report from County Administrator
on upgraded rating issued by Moody's Investor Service
and Standard & Poor on the County's integrated telecom-
munications network financing and on the County's
outstanding debt; and COMMENDED Phil Batchelor,.: Donald
Bouchet, Al Lomelli and De Bell for their efforts.
2.3 ADOPTED Ordinance regulating the disposal of hazardous
liquid to landfills; and REFERRED to County Counsel to
prepare language for a variance procedure and to review
concerns raised by Dow Chemical Company representative
relative to requirements of the Ordinance.
2.4 APPROVED a consulting services agreement with John
Friedman, Architect, for architectural services for
remodeling of -County building at 45 Civic Avenue,
Pittsburg, for the Delta Municipal Court; REFERRED to
the Finance Committee for review prior to start of
actual construction; and REQUESTED Finance Committee to
review the establishment of a Capital Project Fund and a
priority process for such projects.
2.6 DENIED appeal of R. Charles Husted, Jr. and upheld Board
of Appeals approval with revised conditions of application
MS 85-85 filed by Charles R. Bradbury (applicant) , Walnut
Creek area.
2.7 DIRECTED that the responses received to the County's
Request for Proposals for Solid Waste Landfill Management
be held unopened until after deliberation and decision
on landfill applications currently pending before the
Board. (I and II voted NO)
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3. 1 REFERRED letter from Lake County Board of Supervisors
relative to proposed County Supervisors Association of
California (CSAC) resolution on additional jail
construction funding to the County Administrator;
REQUESTED County Administrator to develop a resolution
for presentation to CSAC supporting funding for jail
staffing.
1
CORRESPONDENCE ITEMS (Continued)
3.2 REFERRED letter from Mayor of San Ramon relative to
participation in the Trial Court Funding System, SB 709,
to the County Administrator for response.
TIMED ITEMS:
9 :00 A.M.
T. 1 CLOSED public hearing and APPROVED conveyance of various
County park properties to the Town of Danville.
10:30 A.M.
T.2 APPROVED Development Agreement with Taylor Woodrow of
California, Inc. , Oak Court, Pleasant Hill BART area.
T:3 DELETED hearing to acquire by eminent domain real property
for road widening purposes, Treat Boulevard at Cherry Lane,
Pleasant Hill-Walnut Creek area.
T.4 DECLARED intent to deny appeal of the City of Martinez
and approve the applications 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, with
amended conditions; and DIRECTED Community Development
staff to prepare appropriate documents for the• Board 's
consideration on the October 20, 1987 Determination
Calendar.
T.5 HEARD presentation by Henry Clarke, General Manager,
Contra Costa County Employees Association, Local 1 , on
the current status of - labor negotations and the impasse
in negotiations with the Housing Authority of Contra
Costa County.
12:00 P.M.
T.6 HELD workshop with the Airport Land Use Commission and
the Aviation Advisory Committee on development in the
Buchanan Field area.
2:30 P.M.
T.7 APPROVED, with amended conditions, rezoning application
2729-RZ filed by Berkeley Shakespeare Festival (applicant)
and East Bay Municipal Utility District (owner) , and
Land Use Permit No. 2040-87 to establish an outdoor
amphitheater, Orinda area; INTRODUCED ordinance, WAIVED
reading and FIXED October 27 , 1987 for adoption.
T.8 APPROVED rezoning application 2727-RZ and preliminary
development plan filed by Bissell & Karn, Inc. (applicants)
and James Banister, Jr. (owner) , Alamo area; INTRODUCED
ordinance, WAIVED reading and FIXED October 27, 1987 for .
adoption.
T.9 DENIED appeal of Steven Moll (applicant) and upheld
decision of Zoning Administrator with respect to Minor
Subdivision MS 19-87, Rodeo area.
2
( 10/13/87)
TIMED ITEMS (Continued)
4:00 P.M.
T. 1O DEFERRED decision to October 27, 1987 at 4:00 P.M. on
request for a General Plan Amendment, cancellation of
Agricultural Preserve No. 3-75, rezoning application
2683-RZ, amendment to the County Solid Waste Management
Plan; -and application for Land Use Permit No. 2079-86 of
Sid Corrie, Jr. , dba Land Waste Management (applicant)
and Tom Gentry California Company et al (owners) to
establish a sanitary landfill (Kirker Pass Waste
Management Landfill Project) ; DETERMINED to reopen the
hearing on Land Use Permit No. 2079-86 for limited pur-
pose of taking testimony and considering policies and
conditions of approval on specified subjects; and FIXED
October 27, 1987 at 4:00 P.M. for said reopened hearing.
T. 11 DEFERRED decision to October 27, 1987 at 4:00 P.M. on
request for General Plan Amendment , amendment to the
County Solid Waste Management Plan and application for
Land Use Permit No. 2111-86 of S and J Investments
(applicant and owner) to establish a sanitary landfill
(East Contra Costa Sanitary Landfill Project) ; DETERMINED
to reopen hearing on Land Use Permit No. 2111-86 for
limited purpose of taking testimony and considering
policies and conditions of approval on specified subjects;
and FIXED October 27, 1987 at 4:00 P.M. for said reopened
hearing.
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 APPROVED recommendations relative to the process for
development and implementation of Challenge Grants as
revised to allocate $25,000 to the Human Services
Advisory Commission (HSAC) for administrative and
staffing purposes at this time; REQUESTED Finance
Committee to monitor the program and review progress and
possible additional allocation of funds in six months.
I0.2 APPROVED amended recommendations relative to the Water
Task Force Report.
WATER COMMITTEE REPORT:
WC. 1 AUTHORIZED letters relative to health effects of eating
sturgeon and the Bureau of Reclamation water marketing;
AUTHORIZED a presentation on water conservation programs
before the Mayors' Conference.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 APPOINTED Ernestine DeFalco, L. J. Donuhoo, Tom Lewandowski ,
Richard Carney, Merle Gilliland, Steve Rayland, Ed Skoog
and Oliver Holmes to the Transportation System Management
(TSM) Advisory Committee.
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S.4 ADOPTED resolution ratifying action of County Administrator
in declaring a strike emergency and implementing provisions
of Board of Supervisors Resolution 77/680.
3 ( 10/13/87)
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, 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 9 19 87-, at
Lobby, .651 Pine- Street , Martinez, California,
an agenda for the regular meeting of the Board of
Supervisors of the County of Contra Costa to be held on
October 13 . 19_.87,- a copy of which is
attached hereto. (Supplemental)
DATED: October 9, 1987
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct .
Deputy Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK
iST DISTRICT
NANCY C.FA.MDEN,MAAnNEZ CCRTRA COSTA COUN* Chair
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
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLARSON,RRTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
SUPPIJ24 TAL AGENDA
October 13, 1987
Consent Items
1. 58 AWARD contract to the lowest acceptable bidder for
renovation work on taxiway "A11 lighting and runway
signs at Buchanan Field Airport.
1. 59 AUTHORIZE County Auditor-Controller to advance funds
for continual operation of the County Head Start
Program pending receipt of federal funds.
POSTED: October 9, 1987
Deputy Clerk
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, Jeanne Cellini , hereby declare that
I am a citizen of the United States of America, over the
age of 18 years; that acting for the Board of Supervisors
of the County of Contra Costa I posted on
October 9 19 87 , at
Lobby, 651 Pine Street Martinez, California,
an agenda for the regular meeting of the Board of
Supervisors of the County of Contra Costa to be held on
October 13 19 87 a copy of which is
attached hereto.
DATED: October 9, 1987
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct .
Deputy Clerk