HomeMy WebLinkAboutAGENDA - 10271987 - CCC tOw 00K'ERS Rn'..+MOND CALENDAR FOR TME BOARD OF SUPERVISORS SUNNE WRIGHT MCPEAK
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TUESDAY
October 27 , 1987
7 : 30 A.M. Closed Session.
9 : 00 A.M. Call to order and opening ceremonies.
Invocation, Rev. Robert Williams , Pastor, Grace Presbyterian
Church, Walnut Creek.
Consider Consent Items .
Service Awards .
Presentation of Certificates by Supervisor Robert Schroder to
Paratransit Coordinating Council members .
Consider Determination Items.
Consider Correspondence Items .
Information Items .
Consider recommendations of Board Committees .
Consider recommendations of Board Members .
10 : 30 A.M.
T. 1 Hearing on Revised Development Program Report for the State
Route 4 (Borden Junction to East Boundary of Discovery Bay)
Area of Benefit establishing new estimated costs , cost
allocation and fee apportionment. ( Continued from September
29 , 1987 ) (Estimated time : 5 minutes )
T. 2 Hearing on proposed amendment of fee ordinance for Contra
Costa County Flood Control and Water Conservation District
Drainage Area 30C. ( Continued from September 29 , 1987 )
(Estimated time: 15 minutes )
T. 3 Hearing on proposed annexation of Oakley area, Zone 16 , to
County Landscaping Assessment District 1979-3 , ( LL-2 ) .
(Estimated time: 20 minutes)
T. 4 Hearing on proposed Transportation System Management
Ordinance. (Estimated time: 30 minutes )
2 : 30 P.M.
T. 5 Hearing on consideration of revised conditions for
Development Plan 3005-87 and Subdivision 6919 for a five unit
zero lot-line project, D.B.G. de Bit ( applicant) and Mohamad
I . Darwish and Saud Y. Alami ( owners) , in the E1 Sobrante
area. (Estimated time: 5 minutes )
2 : 30 P.M. Continued
T. 6 Hearing on recommendation of the East County Regional
Planning Commission on request of Jim Jenson and Dennis Lopez
(applicants ) and Florinda Servin (owner) , 2735-RZ, to rezone
land from Retail Business (R-B) to Single Family Residential
(R-6 ) , Byron area. (Estimated time: 15 minutes )
T. 7 Hearing on recommendation of the East County Regional
Planning Commission -on request of Bellecci and Associates
(applicant) and Yianni and Jean Michaeldis, et al (owners) ,
2725-RZ , to rezone land from General Agriculture (A-2) to
Planned Unit District (P-1 ) , Oakley area.
(Estimated time: 15 minutes)
T. 8 Hearing on appeal of Louis E. Lockrem from the San Ramon
Valley Regional Planning Commission (acting as the Board of
Appeals ) decision approving with conditions the request of
Mike and Lori Farr (applicants and owners ) for a commercial
metal fabrication business as a home occupation (LUP
2144-86 ) , in the Bollinger Canyon/San Ramon area.
(Estimated time: 30 minutes )
4 : 00 P.M.
T. 9 Hearing on new conditions of approval for Land Use Permit No.
2079-86 , and decision on request for 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 ) .
T. 10 Hearing on new conditions of approval for Land Use Permit No.
2111-86 , and decision 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) .
If the aforesaid rezoning applications are approved,
introduce Ordinance, waive reading and fix November 10,
1987 for adoption.
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2 . 402 , including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement
to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be
no separate discussion of these items unless requested by a member of
the Board or a member of the public prior to the time the Board votes
on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who
are in support thereof or in opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion
and action by the Board. There is no further comment permitted from
the audience unless invited by the Chair.
Committee meetings are held in Room 105 , the James P. Kenny
Conference Room, County Administration Building, Martinez .
The Internal Operations Committee ( Supervisors N.C. Fanden and
T. Torlakson) meets on the second and fourth Mondays of the month at
9: 30 A.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 Finance Committee will meet jointly with the Internal
Operations Committee on November 9, 1987 at 10:30 A.M. , J. P. Kenny
Conference Room.
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.
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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 TERMINATE offer of dedication for road purposes from Hugh and
Michika Gregg and abandon the right of the County to accept said
offer on a portion of Evora Road in the West Pittsburg area.
1 . 2 APPROVE right-of-way contract, ACCEPT grant deed and AUTHORIZE
payment in the amount of $14, 255 to Cypress Estates joint venture
for property rights required for the Cypress Road widening
project in the Oakley area.
ENGINEERING SERVICES
1 . 3 ACCEPT offer of dedication for roadway purposes for widening Old
County Road (Sub. 49-84 and Sub. 56-82 ) in the Rodeo area.
1 . 4 ACCEPT -improvements as complete, retain cash bond and accept
widening of roads into the County system for subdivision
developed by Isle Capitol Corporation in the Walnut Creek area.
1 . 5 APPROVE the final map for Sub. 6856 being developed by Hofmann
Discovery Joint Venture in the Byron area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT - None
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1 . 6 DENY claims of H. Olden, E. Everhart et al, K., Herrmann, P.
Herrmann.
HEARING DATES
1.7 FIX December 1 , 1987 at 10: 30 a.m. for hearing on formation of a
drainage area and adoption of a benefit assessment for Flood
Control District Drainage Area 520 , Oakley area.
1. 8 FIX December 1, 1987 at 10 : 30 a.m. for hearing on formation of a
drainage area and adoption of a benefit assessment for Flood
Control District Drainage Area 76A, Alamo area.
3 ( 10/27/87 )
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HONORS & PROCLAMATIONS
1 . 9 ADOPT Resolution in recognition of the productivity and
efficiency achieved in the Building Inspection Department.
ADOPTION OF ORDINANCES
1 . 10 ADOPT the following Ordinances ( introduced October 13 , 1987 )
rezoning land as noted:
87-85 Orinda area; application 2729-RZ
87-86 Alamo area; application 2727-RZ
APPOINTMENTS & RESIGNATIONS
1 . 11 ACCEPT resignation of Palmer Riedel from the Housing and
Community Development Advisory Committee and direct the Clerk of
the Board to apply the Board' s policy for filling the vacancy, as
recommended by Supervisor Fanden.
1 . 12 APPOINT Mary Reese and Wilmer White to the
Byron-Brentwood-Knightsen Union Cemetery District as recommended
by Supervisor Torlakson.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1 . 13 Department of Social Services : Recognize $72 , 233 in revenue for
the Food Stamp Programs in the Social Services Department and
appropriate an additional $72 , 233 for anticipated operational
expenses.
LEGISLATION - None
PERSONNEL ACTIONS
.1 . 14 REVISE and retitle the class of Home Health Nursing Coordinator
( $3957-4810 ) to Home Health Agency Nursing Coordinator
($3957-4810 ) in the .Health Services Department.
1.15 ESTABLISH the class of Quality Assurance Coordinator ( $3122-3795 )
and reallocate 1 40/40 Supervising Nurse to 1 40/40 Quality
Assurance Coordinator in the Health Services Department.
1. 16 ESTABLISH the class of Dietetic Technician ( $1704-2071 ) and add 2
40/40 Dietetic Technicians and cancel 2 P.I . Institutional
Services Aides and 1 40/40 Institutional Services Worker in the
Health Services Department.
4 ( 10/27
PERSONNEL ACTIONS - Continued
1 . 17 ESTABLISH the classes of Clinical Nurse Specialist-OB/GYN
( $3097-3765 ) and Clinical Nurse Specialist-Psychiatric
( $3097-3765 ) in the Health Services Department.
1. 18 ADD 1 P. I . Health Educator position and decrease from 1 40/40
Public Health Aide position to 1 20/40 Public Health Aide
position, in the Health Services Department.
1 . 19 INCREASE from 1 32/40 Health Services Administrator - B Level, to
1 40/40 Health Services Administrator - B Level, in the Health
Services Department for the Drug Abuse Program.
1 . 20 ESTABLISH the class of CALTRANS Liaison Manager-Project
( $3531-4292 ) and add 1 40/40 CALTRANS Liaison Manager-Project
position, in the Public Works Department.
1 . 21 ADD 1 P. I . Security Guard position in the Health Services
Department .
1 . 22 CLASSIFY one position of Clerk-Experienced Level in the County
Administrator ' s office.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies :
1 . 23 AUTHORIZE Chair to execute amendment to agreement with
Canteen-Division of T W Services , Inc . , to decrease price per
meal and increase number of meals provided under the Senior
Nutrition Program.
1. 24 AMEND October 7, 1987 Board Order authorizing execution of
Emergency Residential Care Placement Agreements to delete certain
facility operators who have not entered into such agreements with
the County.
1 . 25 AUTHORIZE Chair, Board of Supervisors to execute a Cooperative
Agreement between the County and the United States Department of
Agriculture for the provision of predatory animal control
services during the balance of the 1987-88 fiscal year at no cost
to the County, subject to the understanding that the program for
1988-89 will require County support of $7 , 500 .
5 ( 10/27/87 )
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GRANTS & CONTRACTS - Continued
Amount County
Agency Purpose/Period To Be Paid Cost
1 . 26 Children' s Home Authorize County $282 , 908 $282 ,908
Society Probation Officer to (budgeted)
sign contract between .
the County and Children' s
Home Society for crisis ,
services to status
offenders ( 10/1/87-6/30/87 )
1 . 27 Clyde Civic Provide for Community $9 , 200 -0-
Improvement Center building (CDBG funds )
Association improvements
( 4/1/87-3/31/88 )
1 . 28 Center for Continue School- $31 , 506 -0-
Human Community Primary (State funds )
Development Prevention Program
(Extend termination
date from 10/31/87 to
4/30/88 )
1 . 29 Family Counsel- Congregate Meal $79, 226 -0-
ing & Community Service for the (Federal &
Services , Inc . Senior Nutrition State funds )
Program
(7/1/87-6/30/88 )
1. 30 Stephanie J. Consultation and $18 , 720 $18 , 720
Robideau Technical Assistance
of Systems Development
at Merrithew Memorial
Hospital & Outpatient
Clinic ( 11/1/87-4/30/88 )
LEASES - None
6 ( 10/27/87 )
OTHER ACTIONS
1 . 31 ACCEPT and approve report from the County Administrator
recommending allocation of 1986-1987 County Justice System
Subvention Program carryover funds , including related
appropriation and revenue adjustments .
1 . 32 AUTHORIZE Chair to execute and transmit a Request for Release of
Funds and Certification to the Department of Housing and Urban
Development indicating* County compliance with Federal
environmental review regulations for a railroad trestle
construction project.
1 . 33 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 California Water Code
Section 50741 :
District Appointee
Hotchkiss Tract David. Del Porto
Reclamation District No. 799 F. Reginald Dunning
Jack L. Barton
Bradford Island Brent Gilbert
Reclamation District No. 2059 E. E. Gilbert
Veale Tract John M. Urrutia
Reclamation District No. 2065
1. 34 APPROVE and AUTHORIZE the Chair to sign letters applying for
additional funding and extending the deadline for submitting the
draft County Hazardous Waste Management Plan.
1 . 35 APPROVE qualified architectural firms for Fire Stations 3 and 7
in Walnut Creek, as recommended by the County Architectural
Selection Committee, and AUTHORIZE the Director of General
Services to negotiate an appropriate architectural services
agreement with the firm recommended.
1 . 36 AUTHORIZE Chair to sign letter forwarding the Contra Costa County
Mobilehome Advisory Committee ' s comments to the Federal Emergency
Management Agency regarding National Flood Insurance Program
regulations pertaining to elevation standards for manufactured
homes .
1. 37 APPROVE 1987-88 Housing Assistance Plan' s Annual Housing
Assistance Goals, as recommended by Director of Community
Development ; and AUTHORIZE execution of said plan to the U.S.
Department of Housing and Community Development.
1. 38 AUTHORIZE the Chair to execute first amendment to an agreement
between Blakemont Property Owners Association and the County
extending deadline for completion of geological investigation
work to October 8 , 1988 .
7 ( 10/27/87 )
OTHER ACTIONS - Continued
1 . 39 APPROVE and ADOPT property tax exchange resolution for the Oak
Creek-Greenwood Boundary Reorganization No. 58 (LAFC 87-16 )
1 . 40 AUTHORIZE Chair to sign letter ( in response to Board referral of
August 25 , 1987 ) , to city building inspectors on efforts to
identify abandoned dwellings as shelter for the homeless .
HOUSING AUTHORITY
1 . 41 ADOPT resolution approving collection loss write-off in the
amount of $12 , 047 . 35 for the quarter ending September 30, 1987 ,
as recommended by the Advisory Housing Commission.
1 . 42 ACKNOWLEDGE receipt of letter from Director, Pre-School
Coordinating Council, Inc. , thanking the Board for the $75 , 000
grant for expansion of the E1 Pueblo Day Care Facility.
1 . 43 APPROVE agreement between the Authority and Lempres & Wulfsberg
. for legal services in connection with a construction claim filed
;by the Osborne Company.
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REDEVELOPMENT AGENCY
1. 44 AUTHORIZE transmittal of the West Pittsburg Draft Redevelopment
,Plan and Draft Environmental Impact Report (EIR) to Project Area
Committee, Planning Commission, Chairman of Fiscal Review
Committee, and affected taxing agencies .
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j DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 ;REPORT from County Administrator regarding tax receipts from real
property within the Contra Costa County Fire Protection District
and the level of services provided by the District. CONSIDER
ACTION TO BE TAKEN
2. 2 REPORT from County Counsel, in response to Board referral,
commenting on the penalties for illegal dumping of hazardous
waste, the views of the Hazardous Materials Commission and
suggesting that the views of the District Attorney be sought
before the exact scope of any proposed legislation is decided on.
REFER TO THE DISTRICT ATTORNEY AND INTERNAL OPERATIONS COMMITTEE
8 ( 10/27/87 )
DETERMINATION - Continued
2 . 3 REPORT from Director of Community Development recommending
adoption of findings for Rezoning Application 2710-RZ and the
denied Appeal of Subdivision 6924 , Oakley area. APPROVE
RECOMMENDATION
2 . 4 DISCUSSION on selection procedure for appointment to the Mt.
Diablo Hospital District Board of Directors. CONSIDER ACTION TO
BE TAKEN
2. 5 ADOPT policy prohibiting consumption of alcoholic beverages on
County premises . APPROVE RECOMMENDATION
CORRESPONDENCE
3 . 1 LETTER from resident of Clayton expressing concern regarding the
proposed annexation of Dana Hills to the City of Clayton. REFER
TO COUNTY ADMINISTRATOR
3 . 2 LETTERS from Rodeo-Hercules Fire Protection District and Contra
Costa Water District expressing opposition to the auditing of
Special Districts by the County. REFER TO COUNTY ADMINISTRATOR
3 . 3 LETTER from Assemblyman John Vasconcellos and other legislators
noting the formation of the California Task Force to Promote
Self-Esteem and Personal and Social Responsibility and urging
that each county form a similar task force. REFER TO YOUTH
SERVICES BOARD FOR RECOMMENDATION
3 . 4 LETTER from Superintendent of Schools, John Swett Unified School
District, Crockett, supporting the concept of a Contra Costa
County Self-Esteem Task Force as recommended by ACR 64 and the
California State Self-Esteem Task Force and requesting the
formation of such a Task Force. REFER TO YOUTH SERVICES BOARD
FOR REPORT
3 . 5 LETTER from Mayor, City of Walnut , listing the actions taken by
the City Council regarding the BART-Colma extension. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3 . 6 LETTER from concerned parent requesting a safe skateboard area be
made available for the Oakley area. REFER TO COUNTY
ADMINISTRATOR AND COUNTY SUPERINTENDENT OF SCHOOLS
3. 7 LETTER from the Chairman, Hazardous Materials Commission,
requesting clarification of the role of the Commission. CONCUR
IN THE ROLE OF THE COMMISSION AS OUTLINED IN THE CHAIRMAN' S
LETTER
3. 8 LETTER from Shirley Ellison, advising of her opposition to toxic
incineration of hazardous waste in Contra Costa County. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
9 ( 10/27/8.7 )
CORRESPONDENCE - Continued
3 . 9 LETTER on behalf of Bedford Properties , requesting Access Rights
be granted for 35 ' of property along Bates Avenue in Subdivision
5624 . REFER TO DIRECTOR OF PUBLIC WORKS
3 . 10 LETTER from Land Waste Management concurring with the concept of
a tipping fee rate regulation at all new County landfills. REFER
TO DIRECTOR OF COMMUNITY DEVELOPMENT
INFORMATION ITEMS
( Copies of communications listed as information items
have been furnished to all interested parties . )
4 . 1 LETTER from County residents protesting the purchase of Valley
Disposal Service by Waste Management, Inc.
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 REPORT on meeting with President of Municipal Court Judges
Association.
FC. 2 REPORT on Community Services Department request to initiate a new
program for shared housing.
Water Committee
WC. 1 APPROVE modification of the Fish and Wildlife Study Committee
duties authorizing the Committee to make recommendations to Board
on expenditures from the Game Protection Fund.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 DISCUSS recommendation for Long-Term Care Legislative Program for
1988 on nursing home beds for Medi-Cal patients . (McPeak)
S. 2 REQUEST County Counsel to review the model ordinance adopted in
Santa Cruz County and draft an ordinance for Contra Costa County
requiring wine and spirit cooler containers to have a redemption
value of no less than five cents. (Powers)
S. 3 REFER to County Administrator questions recommended to be placed
on the 1990 Census, pertinent to disabled individuals.
(Torlakson)
10 ( 10/27/87 )
RECOnMENDATIONS OF BOARD MEMBERS - Continued
S . 4 REQUEST Legislative monitoring and status report of AB 768 and SB
466 . (Fanden)
S. 5 REQUEST annual public reports on the type of weapons and
intoxicants used in violent crime. (Fanden)
S. 6 REQUEST County Administrator report on the feasibility of
offering DMV information at libraries and other selected
buildings . (Fanden)
S. 7 REQUEST the Board to oppose SSI Payment Cuts when recipients
receive provisions ; and request County Counsel to take the
necessary legal action to block these reductions;' and request the
assistance of Contra Costa Legal Services Foundation. (McPeak)
S. 8 REQUEST that the Board to take a position opposing the relocation
of the Toll Plaza of the George Miller Jr. , Bridge . (Fanden)
S. 9 REQUEST for an amendment to the Solid Waste Management Plan.
(McPeak and Torlakson)
S. 10 REFER to the Water Committee and Community Development Department
a proposal for flooding Delta Islands . (Torlakson)
5. 11 REQUEST Board to support Supervisor Torlakson' s letter to the
Internal Revenue Service (IRS) and the State Franchise Tax Board
for an investigation of AM&K payroll process for exemptions .
(Torlakson)
S. 12 REQUEST the Health Services Director and Director of Community
Development to provide an update on the closure of the GBF
disposal facility and a detailed report on the recent PCB spill.
(Torlakson)
5. 13 REQUEST County Administrator to prepare letter for Chair ' s
signature to OSHA for an investigation of increase in job-related
injuries and fatalities in Contra Costa County. (Torlakson)
5. 14 DIRECT the County Administrator to followup with the Board of
Commissioners of the California Highway Patrol regarding
out-of-state vehicle registration laws; also request the County' s
Legislative Delegation to assist in implementing a more vigorous
enforcement program. (Torlakson)
5. 15 REQUEST Director of Health Services to conduct a full
investigation of an asbestos problem at USS-POSCO. (Torlakson)
11 ( 10/27/87 )
THE BOARD OF SUPERVISORS MET IN ALL ITS,
CAPACITIESPURSUANT TO ORDINANCE CODE
. SECTION 24-2. 402
IN REGULAR SESSION
TUESDAY October 27 , 1937
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 O. Maglio
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And The Board adjourns to meet on Tuesday ,
November 3 , 1987 at 7 :30 a .m. with the Sheriff-Coroner
;Department , in the County Administration Building ,
Martinez , California .
Sunne Wright McPeak, Chair
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
J nne 0. Maglio, •n uta_ .Cl-drk: '° -
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 279 1987
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ACCEPTED report from the County Administrator related to
services provided in the Contra Costa County Fire
Protection District; and DIRECTED the County Administrator
to send copies of the report to the cities in the District .
2 .2 REQUESTED the District Attorney to report to the
Hazardous Materials Commission on the impact on consumers
of increased penalties for illegal dumping of hazardous
waste; REFERRED the issue to the Hazardous Materials
Commission to report on the County's ability to enforce
current laws on illegal dumping, to review a proposed
ordinance to increase penalties, and to develop a public
education program to inform the public of State law
which provides a reward for information relative to
illegal dumping of hazardous waste; and REQUESTED the
Internal Operations Committee to review the above infor-
mation when received and report on options available to
the Board.
2.4 INVITED qualified residents of Pleasant Hill to submit
applications for consideration for appointment to the
Mt. Diablo Hospital District Board of Directors, to be
submitted to the Office of the Clerk of the Board by
5 :00 P.M. October 30 , 1987; DIRECTED the County
Administrator to prepare questions to be asked of each
applicant ; and SET November 3, 1987 at 11 :00 A.M. for
deliberation and decision, at which time applicants will
have the opportunity to speak on their qualifications,
with presentations limited to five minutes each.
2 .5 ADOPTED policy prohibiting the consumption of alcoholic
beverages on County premises as amended to include
District property and Housing Authority property and
excluding County property leased by other parties .
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 3 REFERRED letter from Assemblyman John Vasconcellos and
other legislators noting the formation of the California
Task Force to Promote Self-Esteem and Personal and
Social Responsibility to the County Administrator to
review the feasibility of having the Human Services
Advisory Commission implement the program in the County.
1
CORRRESPONDENCE ITEMS (Continued)
31.4 REFERRED letter from the Superintendent of the John Swett
Unified School District relative to the concept of a
Contra Costa County Self-Esteem Task Force to the County
Administrator to review the feasibility of having the
Human Services Advisory Commission implement the program
in the County.
TIMED ITEMS:
10:30 A.M.
T. 1 CONTINUED to November 3, 1987 hearing on Revised
Development Program Report for the State Route 4 (Borden
Junction to East Boundary of Discovery Bay) Area of
Benefit establishing new estimated costs , cost allocation
and fee apportionment.
T.2 CLOSED hearing and APPROVED amendment of fee ordinance
for Contra Costa County Flood Control and Water
Conseration District Drainage Area 30C.
T.3 CLOSED hearing and APPROVED annexation of Oakley area,
Zone 16 , to County Landscaping Assessment District 1979-3
(LL 2) .
T.4 Closed hearing and ADOPTED Transportation System
Management Ordinance, as amended to clarify the intent
of the Ordinance; and DIRECTED the Community Development
Department to review implementation of the Ordinance
three years from the effective date.
2:30 P.M.
T.5 APPROVED revised conditions for Development Plan 3005-87
and Subdivision 6919 , D.B.G. de Bit (applicant) and
Mohamad I . Darwish and Saud Y. Alami (owners) , El Sobrante
area.
T.6 APPROVED application 2735-RZ filed by Jim Jenson and
Dennis Lopez (applicants) and Florinda Servin (owner) to
rezone land in the Byron area; INTRODUCED ordinance,
WAIVED reading and FIXED November 10, 1987. for adoption.
T.7 APPROVED application 2725-RZ filed by Bellecci and
Associates (applicant) and Yianni and Jean Michaeldis,
et al (owners) to rezone land in the Oakley area;
INTRODUCED ordinance, WAIVED reading and FIXED November
10, 1987 for adoption.
T.8 CLOSED hearing and DEFERRED decision to November 3, 1987
Determination Calendar on appeal of Louis E. Lockrem
from the San Ramon Valley Regional Planning Commission
decision approving with conditions the request of Mike
and Lori Farr (applicants and owners) for a commercial
metal fabrication buiness as a home occupation, LUP
2144-86 .
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( 10/27/87)
TIMED ITEMS (Continued)
4 :00 P.M.
T1.9 CLOSED hearing and DEFERRED decision to November 3, 1987
at 3:00 P.M. on new conditions of approval for Land Use
Permit No. 2079-86, and on request for 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) .
DIRECTED County Counsel to prepare the appropriate
language for the proposed additional conditions of
approval as amended.
T. 10 CLOSED hearing and DEFERRED decision to November 3, 1987
at 3:00 P.M. on new conditions of approval for Land Use
Permit No. 2111-86 , and decision on request for General
Plan 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) .
DIRECTED County Counsel to prepare the appropriate
language for the proposed additional conditions of
approval as amended.
FINANCE COMMITTEE REPORTS:
FC. 1 ACCEPTED report on various Municipal Court matters and
DIRECTED Finance Committee to continue to work with the
Municipal Court Judges on these items.
FC.2 REQUESTED the County Administrator to review the pro-
posed Shared Housing for Single Parents Program.
WATER COMMITTEE REPORT:
WC. 1 APPROVED modification of the Fish and Wildlife Study
Committee duties and responsibilities to authorize the
Committee to make recommendations to the Board on expen-
ditures from the Game Protection Fund; and REQUESTED the
County Administrator to provide budget information con-
cerning the Game Protection Fund to the Fish and Wildlife
Committee.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 APPROVED recommendations relative to a proposed long-term
care legislative program; and REQUESTED Health Services
Director to report on the feasibility of the Contra Costa
Health Plan sponsoring a long-term care insurance plan.
3 ( 10/27/87)
RECOMMENDATIONS OF BOARD MEMBERS (Continued)
S.2 REQUESTED County Counsel to review Santa Cruz County
ordinance and draft an ordinance for the Board's con-
sideration requiring wine and spirit cooler containers
to have a redemption value of no less than five cents;
REQUESTED that the cities in the County consider adopting
such an ordinance; and ENDORSED proposed legislation AB
612, to have cooler containers amended into the Bottle
Law.
S.6 REQUESTED the County Administrator to report on the
feasibility of offering DMV information at selected
County Buildings and Board of Supervisors ' offices.
S.7 TOOK NO ACTION on opposing recent Federal cuts in SSI
payments.
S.8 ADOPTED position opposing the relocation of the toll
plaza on the Martinez-Benicia Bridge to the Martinez side
of the Carquinez Strait until further alternatives are
proposed ; REQUESTED CALTRANS and MTC to consider all
measures to facilitate movement across the existing and
future bridges, including but not limited to electronic
toll reading and car pool lanes ; AUTHORIZED a letter to
CALTRANS and MTC outlining the position of the Board and
requesting CALTRANS to relocate the toll plaza to the
southbound side; and REQUESTED County Counsel to report
on the process required to amend the current bridge bonds.
S.9 Request for amendment to the Solid Waste Management
Plan. . . . .DELETED (to be relisted on the November 3, 1987
agenda) .
5. 12 REQUESTED the Health Services Director, Community
Development Director and Hazardous Materials Commission
to report on the closure of the GBF dump site and the
recent PCB spill.
5. 15 REQUESTED Health Services Director and Hazardous Materials
Commission to conduct a full investigation of an asbestos
problem as USS-POSCO.
MR. 1 Supervisor Robert Schroder, on behalf of the Paratransit
Coordinating Council , presented Certificates of
Appreciation to Ellen Brandon, Dee Glasser and Charles
Murphy in recognition of their services to the Paratransit
Coordinating Council .
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.
5. 16 ESTABLISHED the class of Children's Services Clerical
Specialist and REALLOCATED positions and incumbents to
the class .
4
( 10/27/87)
i
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 23 19 87 , at
Dobby, 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 27 87
19_, a copy of which is
attached hereto.
DATED: October 23 , 1987
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct -
Deputy Clerk