HomeMy WebLinkAboutAGENDA - 02021988 - CCC TOM POWERS,1lD►:NDND •0004MR FOR IM SOA D OF KVWNWM � '�L�40DER
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AUTHORITIES GOVERNED BY THE BOARD t41�1 sr�xs71
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TOM TORL AKKAI.ff"MURG
M DISTRICT MARTINEZ,CALIFORNIA 944
j TUESDAY
February 2, 1988
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
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Consider recommendations of Board Members.
10: 30 A.M.
T.1 Hearing on proposed ordinance, amending Ordinance No. 1,
establishing and continuing various fees for Contra Costa
County Sanitation District 15. (Estimated time: 10 minutes)
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Public comment.
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1:30 P.M. Closed Session
2:00 P.M.
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T. 2 Decision on the appeal of Glenn E. Keirstead from the East
County Regional Planning Commission Board of Appeals decision
upholding the decision of the Zoning Administrator approving
with conditions, the request by Glenn E. Keirstead
(applicant) and William Huber (owner) for a land use permit
to reconstruct and expand an existing residence for purposes
of a child care facility (LUP 2045-87) , in the Oakley area.
(Hearing closed January 26, 1988)
T. 3 Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the request by Isakson and Associates,
Inc. (applicants) and Wayne Robinson (owner) 2764-RZ, to
rezone 1.2 acres of land from General Agriculture (A-2) to
Single Family Residential District (R-20) , in the Alamo area.
(Estimated time: 10 minutes)
T.4 Hearing on recommendation of the East County Regional
Planning Commission on the request by A. D. Seeno
Construction Company (applicant) and B. B. V. Associates
(owner) to rezone approximately 16.12 acres of land ( 2748-RZ)
ftom Light Industrial (L-1) to ' Planned Unit District (P-1)
along with Final Development Plan No. 3071-87, in the Oakley
area. (Estimated time: 30 minutes)
If the aforesaid rezoning applications are approved,
introduce ordinance, waive reading, and fix February 23, 1988
for adoption.
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2:00 P.M. - Continued
T. 5 Hearing on the appeal of Charles Pringle (applicant/
appellant) and Larry Lindsay (owner) from the decision of the
East County Regional Planning Commission denying the
application for Minor Subdivision 83-86, in the Oakley area.
(Estimated time: 30 minutes)
T.6 Hearing on recommendation of the Contra Costa County Planning
Commission on1the referral of the Board of Supervisors on the
appeal by theithe developer's representative, Thiessen, Gagen
& McCoy, fromithe decision of the Contra Costa County
Planning Commission relative to the modification of condition
No. 24-L for Subdivision No. 6443 (Alhambra Valley Ranch) ,
D. B. Flett &i Associates (applicant) and Dead Horse Ranch
Investment Group (owners) , in the Martinez area. (Estimated
time: 30 minutes)
T.7 Hearing on recommendation of the Zoning Administrator on the
request by Dame Construction Company to review and approve
the Development Agreement relative to the Development known
as Shadow Creek, in the Tassajara area. Continued from
January 19, 1988. (Estimated time: 20 minutes)
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I 2 (2/2/88)
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GENERAL INFORMATION
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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, unless
otherwise specified.
The Internal Operations Committee (Supervisors S.W. McPeak and
T. Torlakson) meets on the second and fourth Mondays of the month at
9: 30 A.M.
The Finance Committee (Supervisors N.C. Fanden and T. Powers)
on the second and fourth Mondays of the month at 9: 30 A.M. , 11th floor
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 646-2071 to confirm 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 646-2131 for date, time, and place.
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AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
Please Note: The Board will not meet on February 16, 1988.
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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 APPROVE Right-of-Way Contracts, accept deeds and authorize
payments as noted to the following grantors for property rights
required for the Appian Way Widening Phase II project in the El
Sobrante area: Houshang and Ghodsie Talebe, $2,400; Daniel and
Ginger Bumgardner, $1,200; Paul and Kelly Kim, $2,400; Roy and
Bernelle Johnson, $4,800; Roelfina Prins, $3,000. (Funding:
86% reimbursable from Federal Highway Administration funds)
1.2 APPROVE Right-of-Way Contract, accept Grant of Easement and
authorize payment of $150 to Norma V. Thomas and Rose L. Saraiva
for property rights required for the Bear Creek slide repair
project in the Martinez area. (Funding: 100% local road funds)
ENGINEERING SERVICES I
1.3 MS 14-87: APPROVE Parcel Map and Deferred Improvement Agreements
with Don W. Blair and Elaine K. Blair, Brentwood area.
1.4 MS 14-87 : ACCEPT Common Use Agreement from grantor East Contra
Costa Irrigation ;District, Brentwood area.
1. 5 SUB 6705: ACCEPT completion of improvements for subdivision from
Blackhawk Corporation, Danville area.
1.6 MS 12-86: ACCEPT completion of improvements for subdivision from
Adel G. Kasim, E1 Sobrante area.
1.7 MS 48-87: APPROVE Substitute Subdivision Agreement with Valacal
Company, San Ramon area.
1.8 SUB 6929: APPROVE Final ,Map from Dave Deutscher, Martinez area.
1.9 MS 58-87: APPROVE Parcel Map and Deferred Improvement Agreement
with Jim Jensen„ Byron area.
1.10 SUB 6547/5437: ;APPROVE Quitclaim Deeds to Country Club at
Blackhawk Improvement Association, Inc. , Danville area.
1. 11 SUB 6797: ACCEPT Offers of Dedication for Drainage Purposes for
recording only from grantors Robert D. Stratmore and Donna S.
Stratmore, Alamo area.
1.12 DP 3020-83: ACCEPT completion of improvements for Development
Permit from DonjKaae, Oakley area.
1. 13 SUB 6599: APPROVE Subdivision Agreement Extension with Lincoln
Country Brook, ISan Ramon area.
1.14 SUB 50-85: APPROVE Subdivision Agreement Extension with Robert
Hodges, Alamo area.
3 (2/2/88)
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ENGINEERING SERVICES - Continued
1.15 DP 3046-78: APPROVE a Deferred Improvement Agreement for
Lighting and a Road Improvement Agreement with the Park Place
Executive Center, Lafayette area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 16 INCREASE the purchase order amount for hazardous waste cleanup
for the Wildcat and San Pablo Creek project in the North Richmond
area. (Funding: 62% State Department of Water Resources; 38%
Flood Control Zone 7)
1.17- APPROVE plans and specifications and advertise for bids for the
Drainage Area 48C, Line A, bypass project in the West Pittsburg
area. (Funding: 100% Drainage Area 48C)
S'T'ATUTORY ACTIONS
1.18 o APPROVE minutes for the month of January 1988.
1.19 DECLARE certain ordinances duly published.
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CLAIMS, COLLECTIONS & LITIGATION
1. 20 . DENY claims of J. Zizzo, C. Gomez, Wm. McPherson, Wm. Lloyd, J.
Bacigalupi, C. Owens, Heide & Williams, Inc. , and N. McNealy;
amended claim of. W. Johnson; and application to file late claim
of H. Diem.
HEARING DATES
1.21 FIX March 15, 1988 at 10: 30 a.m. for hearing on Amendment of
Boundary Map, Diainage Plan, and Drainage Fee Ordinance for Flood
Control District Drainage Area 29E.
1.22 FIX March 1, 1988 at 2: 00 p.m. for further consideration of
request to initiate a General Plan Amendment in the Alamo area,
William Foskett; III, owner.
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HONORS & PROCLAMATIONS!
1.23 ADOPT Resoluti In commending LeRoy Shipp on attaining the rank of
Eagle- Scout, as recommended by Supervisor Torlakson.
4 ( 2/2/88)
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ADOPTION OF ORDINANCES
1.24 ADOPT Ordinance No. 88-9 (introduced January 19, 1988) rezoning
land in the Walnut Creek area ( 2740-RZ) .
1. 25 ADOPT Ordinance (introduced January 26, 1988) requiring a deposit
and return system for wine -cooler containers.
APPOINTMENTS & RESIGNATIONS
1.26 APPOINT Lorraine Olson, R.N. , as the Emergency Nurses Association
representative on' the Emergency Medical Care Committee.
1. 27 APPOINT Hal Johnson, Jr. to the Citizens Advisory Committee,
Service Area P-5; Robert Hussey to the County Flood Control and
Water Conservation District Drainage Area 10 Advisory Board; Ron
Nelson to the County Flood Control and Water Conservation
District DrainagelArea 13; and Jerome Cramer to the County Flood
Control Zone 3B Advisory Board, as recommended by Supervisor
Schroder.
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1.28 ACCEPT resignation of Christine Thresh from the East County
Regional Planning Commission and direct the Clerk to apply the
Board' s policy for filling the vacancy, as recommended by
Supervisor Torlakson.
1.29 ACCEPT resignation of Rosalyn M. Gutierrez from the Advisory
Committee on the Employment and Economic Status of Women and
direct the Clerk to apply the Board' s policy for filling the
vacancy, as recommended by Supervisor Torlakson.
1. 30 ACCEPT resignation of Robin Brown from the Family and Children' s
Services Advisory Committee and direct the Clerk to apply the
Board' s policy for filling the vacancy, as recommended by
Supervisor Torlakson.
1. 31 ACCEPT resignation of A. W. Anderson from the Citizens Advisory
Committee, County Service Area R-9, as recommended by Supervisor
Fanden.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
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1. 32 Public Works - (0650) : Appropriate additional revenue and
expenditures of $94,200 to purchase computer-aided drafting
stations and $6;650 to purchase a personal computer for
assessment district management.
1. 33 Buchanan Field Airport (Enterprise Fund) 0841: Appropriate
additional revenue and expenditures of $211,413 based on fund
balance available from fiscal year 1986-1987.
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APPROPRIATION ADJUSTMENTS - 1987-1988 FY - Continued
1. 34 Health Services: Appropriate revenue and expenditures of $30,500
for toxic waste spill cleanup activities.
LEGISLATION j
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Bill No. Subject Position
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1. 35 AB 2817 In counties where population of Support if
(O' Connell) no and low property tax cities amended
exceeds 35% of total county popu-
,lation, requires State to reimburse
'county for property tax losses
;from SB 709.
1.36 AB 1833 'Requires that Child Abuse Preven- Support
(N. Waters) tion Councils report annually to
the Board of Supervisors and extends
the requirement for such a Council
,, indefinitely.
1. 37 AB 1197 Clarifies the manner in which the Support
(Hannigan) annual adjustment in the Trial
; Court Funding Block Grant is
calculated.
PERSONNEL ACTIONS
1. 38 ADD one 40/40 Clerk-Experienced Level and .cancel two LVN P.I .
positions, in the Health Services Department.
1.39 ADD one 40/40 Clinical Nurse Specialist-Obstetrics/Gynecology and
cancel one Respiratory Care Practitioner II position, in the
Health Services Department.
1.40 ADD one 40/40 Clerk-Experienced Level and cancel one -
Secretary-Journey Level position, in the Health Services
Department.
1.41 ADD one Library Automated Systems Manager in the Library.
1.42 ADD one 40/40 Social Service District Office Manager and cancel
two 40/40 Account Clerk-Experienced Level positions in the Social
Service Department.
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1.43 INCREASE hours �of one 32/40 Area Agency on Aging Staff Assistant
I to one 40/40 ! Area Agency on Aging Staff Assistant I position in
the Social Service Department.
6 ( 2/2/88)
PERSONNEL ACTIONS - Continued
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-1.44 ESTABLISH the class of Social Service Division Manager
($3205-3895) and reallocate the following positions: five 40/40
Social Service Program Managers, six 40/40 Social Work Supervisor
III ' s, and two 40/40 Social Service Supervising Fiscal Analysts
to Social Service Division Managers in the Social Service
Department.
1.45 ESTABLISH the following classes: Fingerprint Examiner I
($2357-2578) ; Fingerprint Examiner II ($2619-3183) ; Lead
Fingerprint Examiner ($2814-3421) ; Fingerprint Technician I
($1739-1918) ; Fingerprint Technician II ($1862-2264) ; Lead
Fingerprint Technician ($2003-2435) ; Central Identification
Bureau Director ( $3009-3657) and reclassify one 40/40 Senior
Fingerprint Examiner to one 40/40 Central Identification Bureau
Director in the Sheriff-Coroner's Office. (82% city funded; 18%
budgeted County share)
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GRANTS & CONTRACTS
1.46 AUTHORIZE Chairman to execute agreement with the State Personnel
Board under the terms of which the County will receive $11,622 as
partial reimbursement of the salary cost of an employee
participating in !the County employment rehabilitation program.
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1.47 APPROVE and authorize Sheriff-Coroner to execute, on behalf of
the County Inmate Welfare Fund, a three-year contract with the
Pacific Telephone Company for a 16% Group Rate Commission on all
telephones used by inmates in the County adult detention
facilities.
1. 48 AUTHORIZE Health Services Director to execute amendment to
contract with the San Ramon Valley Fire Protection District to
allow the District to add one Advanced Life Support Unit to
Emergency Response Area 4 and increase its rates for emergency
transport services.
1.49 AUTHORIZE Executive Director, Private Industry Council, to
execute training contracts with five ( 5) service providers for
the term February 2, 1988 to June 30, 1988. (100% Federal funds)
1. 50 APPROVE contract with Arthur D. Little Valuation, Inc. for
a ess nt services related to appeal of value placed on certain
properties by the Assessor.
1.51 AUTHORIZE Chairman to execute modification to 1987-1988 State
Education Coordination ands 13r s_Cooperative Agreement to
incorporate $106,896 in new program funds. (100% Federal
funding) i
1. 52 AUTHORIZE /Executive Director, Private Industry Council, to
conduct contract negotiations with the Acalanes Union High School
District and the Pittsburg Unified School District for the period
February 1, 1988 through June 30, 1988 with maximum payment
limits of $41,1529 and $57,350 respectively.
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GRANTS & CONTRACTS - Continued
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1. 53 AUTHORIZE Health Services Director to .issue notices to California
Health Associates,lInc, to terminate contracts for methadone
maintenance and heroin detoxification services and to negotiate
close out contract's.
LEASES
1.54 AUTHORIZE the Director of General Services to execute a lease
with the Christ Community Church for the church use of
Suite 204 A, 2020INorth Broadway, Walnut Creek.
OTHER ACTIONS
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1.55 ADOPT Resolution of Acceptance and Notice of Completion for weed
abatement work performed by C & I Enterprises for West County
Fire Protection District.
1. 56 WAIVE park dedication fees required by conditions of approval for
Land Use Permit No. 2020-87, Bethel Island area, as requested by
Helen Hearsum.
HOUSING AUTHORITY
1. 57 ADOPT resolution approving 1988-1989 Operating -Budget for the
conventional public housing program, as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY
1. 58 AUTHORIZE Redevelopment Director to submit to the County' s State
legislative delegation proposed legislation to allow the use of
redevelopment agency low and moderate income housing set-aside
funds for financing homeless facilities and/or programs.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 Report from County Administrator, in response t6 Board referral, _
recommending introduction of an ordinance authorizing the Health
Officer to levy nuisance abatement costs as special assessments
against the real property involved and authorizing their
collection with other county property taxes. INTRODUCE
ORDINANCE, WAIVE READING AND FIX FEBRUARY 9, 1988 FOR ADOPTION
2.2 REPORT from Health Services Director recommending adoption of
Patient Transfer Guidelines setting standards and procedures for
inter-hospital patient transfers and monitoring of such
transfers. APPROVE RECOMMENDATIONS
8 ( 2/2/88)
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DETERMINATION - Continuedl
2.3 REPORT from Health,IServices Director on recent oil spill in the
Walnut Creek area. CONSIDER ACTION TO BE TAKEN
2.4 LETTER from Chief,IContra Costa Consolidated Fire Protection
District, requesting the Board to appoint a member to serve on
the Consolidated Fire District Task Force to review the financing
and implementation of the District's 5-Year Fire Protection
Expansion Plan as1well as identify a stable revenue source to
fund the new facilities and personnel. CONSIDER ACTION TO BE
TAKEN
2.5 REPORT from Public Works Director recommending transfer of funds
from Drainage Area 22 and the Flood Control District to the
District Revolving Fund, and loans from said fund to Drainage
Area 48C, to provide additional revenue for the Line A Bypass
Storm Drain Project. APPROVE RECOMMENDATION
2.6 REPORT from the Director of Community Development recommending
the Board approve a $285,000 loan from the Housing Bond Trust
Funds to Shelter,' Inc. , for acquisition and renovations of a
building to provide shelter for homeless families in the
Pittsburg area. APPROVE RECOMMENDATION
2.7 REPORT from County Counsel recommending that current Board policy
on allowing employees who are elected officials time off with pay
be expanded to include service with specified State agencies.
CONSIDER ACTION TO BE TAKEN
2.8 CONSIDER Ordinance (introduced January 12, 1988) amending the
County Election Campaign Ordinance and report from County
Counsel. CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3.1 LETTER from P. N. Lester requesting the Board to reconsider its
decision on MS 85-85, Winfield Lane, Walnut Creek area. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT FOR REPORT TO THE BOARD ON
FEBRUARY 23, 1988
3.2 LETTER from Assemblyman Phil Isenberg, Tenth Assembly District, ,
in response to Chair'.s letter, expressing reservations with
mandating a pass-through of tax increment revenues relative to
redevelopment agencies and commenting on the applicability of
SB 851 to fire protection districts. REFER TO COUNTY
ADMINISTRATOR FOR INFORMATION
3. 3 LETTER from Assemblyman Robert Campbell, 11th Assembly District,
transmitting a1copy of proposed legislation AB 2733 he introduced
that would require BART to fulfill its obligations to the
existing member counties of the District before expanding its
services beyond existing District boundaries. REFER TO
TRANSPORTATIONi' COMMITTEE FOR RECOMMENDATION ON ENDORSEMENT
9 (2/2/88)
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CORRESPONDENCE - Continued
3.4 LETTER from California Advisory Committee on Geographic Names,
requesting the Board to review the proposal of the E1 Cerrito
Historical Society in naming a peak in that area the "William
Rust Summit. " REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
RECOMMENDATION TO' THE BOARD ON MARCH 8, 1988
3.5 LETTER from City Manager, City of E1 Cerrito, requesting the
Contra Costa County Hazardous Materials Commission to schedule
hearings to consider hazardous material release control, and
scene stabilization needs and capabilities within the County.
REFER TO HAZARDOUS MATERIALS COUNCIL FOR RESPONSE
3.6 LETTER from Congressman George Miller, 7th District, advising of
his co-sponsorship of legislation to recoup local costs incurred
from federally-related demonstrations and requesting accounting
. of all local costs associated in providing police or other
law-enforcement during the ongoing demonstrations at the Concord
Naval Weapons Station. REFER TO COUNTY ADMINISTRATOR AND
SHERIFF-CORONER FOR REPORT TO THE BOARD ON FEBRUARY 23, 1988
3.7 LETTER from Director of Aviation Safety, Federal Aviation
Administration, in response to Board inquiry, transmitting
documentation highlighting some of the programs the FAA
implemented to insure both the safety and the efficiency of the
national airspace system. REFER TO AVIATION ADVISORY COMMITTEE
FOR INFORMATION
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4.1 COUNTY Solid Waste Commission 1987 Annual Report.
4.2 LETTER from Representative Barbara Boxer, 6th Congressional
District, in response to Board letter, commending the Board for
its efforts in requesting Federal and State agencies to increase
aviation safety requirements, and of her efforts in proposing
federal legislation to achieve this goal.
4. 3 PROCLAMATION of the Governor declaring that the Statewide Direct
Primary Election will be held on June 7, 1988.
10 (2/2/88)
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RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 Recommending issue of enforcement of vehicle registration laws be
re-referred to the Internal Operations Committee.
I0. 2 Recommending issue of a Task Force on out-of-state workers be
referred to Internal Operations Committee.
Transportation Committee
TC. 1 Transportation Partnership Commission request to be designated as
the interim County Transportation Authority.
TC. 2 TRANSPLAN request to approve Regional Transportation Project
List.
TC. 3 BAY Area rail. extension program.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 SUPPORT the "Coalition to Restore Safety at Work" and drive for
an initiative on the ballot to restore the California
Occupational Safety and Health Administration (CAL-OSHA) .
(McPeak)
S.2 DIRECT Public Works Director to report to the Board on where the
Public Works Department is concentrating their efforts to repair
pot holes in the unincorporated areas of the County. (Fanden)
S.3 ADOPT resolution declaring support for the Government Spending
Limitation and Accountability Act Initiative. (Powers)
S.4 ESTABLISH a North Richmond Community Advisory Committee for
issues relative to planning in the North Richmond area and direct
the Director of Community Development to examine the General Plan
for that area. (Powers)
S. 5 RECOMMEND that the Board of Supervisors allocate $5,000 collected
from the Hotel Tax to support the efforts of the San Francisco
Bay Area Sports Organizing Committee (BASOC) to locate the 1996
Olympic Games in the San Francisco Bay Area. (Powers)
S.6 REFER to the Fire Chiefs Association a proposal for development
of a program to provide for coordination between the Building
Inspection Department and Fire Protection Districts relative to
the issuance of building permits. .(Torlakson)
S.7 EXPLORE feasibility of Contra Costa County involvement in new
governance of: AC Transit. (Powers and McPeak)
11 ( 2/2/88)
SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, FEBRUARY 2, 1988
CONSENT ITEMS: Approved as listed .
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .3 ACKNOWLEDGED receipt of report from Health Services
Director on the recent oil spill in the Walnut Creek
area.
2 .4 TABLED request from Chief Maxfield, Contra Costa County
Fire Protection District, for a Board representative on
the Task Force to review financing and implementation of
the District' s 5 Year Plan.
2 .6 APPROVED an interim loan from the Housing Bond Trust Fund
to Shelter, Inc. , for acquisition and renovation of a
shelter for homeless families in the Pittsburg area; and
AUTHORIZED Community Development Director to prepare a
letter, for the Chair' s signature, to the City of
Pittsburg expressing the Board' s support for the project
and assuring the City of the availability of financing.
2 .7 REFERRED proposed policy amendment relative to paid time
off for County employees holding public offices to the
County Administrator and County Counsel to prepare further
amendments as recommended by Board members .
2 .8 REFERRED proposed Election Campaign Ordinance Amendment
to the Elections Supervisor for a report to the Board on
the revised Section III relative to separation of com-
mittees for exemption purposes , and recommendation on
consideration of an increase in upper limit on campaign
donations.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
10: 30 A.M.
T . 1 CONTINUED to February 23 , 1988 at 10:30 A.M. hearing on
proposed ordinance amending Ordinance No. 1 , establishing
and continuing various fees for Contra Costa County
Sanitation District 15.
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TIMED ITEMS (Continued)
2: 00 P.M.
T .2 DENIED the appeal of Glenn E. Keirstead and upheld deci-
sion of the East County Regional Planning Commission
Board of Appeals approving with amended conditions the
request by Glenn E. Keirstead (applicant) and William
Huber (owner) for LUP 2045-87, Oakley area.
T . 3 CLOSED hearing and APPROVED application 2764-RZ filed by
Isakson and Associates , Inc. (applicants) and Wayne
Robinson (owner) to rezone land in the Alamo area;
INTRODUCED ordinance, WAIVED reading and FIXED February
23, 1988 for adoption.
T.4 CLOSED hearing 'and DECLARED intent to approve, with
amended conditions , application 2748-RZ and Development
Plan No. 3071-87 filed by A. D. Seeno Construction
Company (applicant) and B. B. V. Associates (owner) ,
Oakley area; and INTRODUCED ordinance giving effect to
the rezoning.
In connection with the above, REQUESTED the County
Administrator to coordinate with the Community Food
Coalition in the preparation of letters to Raley' s Markets
asking them to provide discounts to the Brown Bag Program
and Community Food Coalition; REQUESTED the County
Administrator to prepare letter to Fry' s Market thanking
them for replacement of stolen food to Loaves and Fishes,
and asking them to consider discounts to the Community
Food Coalition; REQUESTED the County Administrator to
prepare a letter to Safeway Stores thanking them for their
past support of the Community Food Coalition in the annual
food drive and asking them to consider discounts in the
Brown Bag Program; and REQUESTED the County Administrator
to prepare letters to other food stores in the County
asking them to consider discounts to the Community Food
Coalition.
T.5 GRANTED appeal of Charles Pringle (applicant/appellant)
and Larry Lindsay (owner) and APPROVED, with amended
conditions , Minor Subdivision 83-86 in the Oakley area.
T .6 APPROVED amended Condition No. 24-L, Subdivision 6443
(Alhambra Valley Ranch) , D. B. Flett & Associates
(applicant) and Dead Horse Ranch Investment Group (owners) ,
in the Martinez area.
T .7 CONTINUED to' February 23, 1988 at 2:00 P.M. hearing on
recommendation of the Zoning Administrator on the request
by Dame Construction Company to review and approve the
DevelopmentlAgreement relative to the development known
as Shadow Creek, in the Tassajara area.
INTERNAL OPERATIONS COMMITTEE REPORTS:
10. 1 REFERRED the issue of enforcement of vehicle registration
laws to the 1988 Internal Operations Committee.
10.2 REFERRED the issue of a Task Force on out-of-State workers
to the 1988 Internal Operations Committee.
2
(2/2/88)
TRANSPORTATION COMMITTEE REPORTS:
TC. 1 DESIGNATED the Contra Costa Transportation Partnership
Commission as the County Transportation Authority pursuant
to the provisions of SB 142, subject to concurrence of a
majority of the cities representing a majority of the
population; AUTHORIZED letter to the cities requesting
their concurrence; DIRECTED Department Heads to provide
assistance to this effort as required; AUTHORIZED the
Board of Supervisors' Transportation Committee to act to
reconcile staff priorities; REQUESTED the County
Transportation Authority to consider reimbursing the
County for staff time in developing the Expenditure Plan,
assuming a tax measure is placed on the ballot and is
successful; and REQUESTED a report back to the Board
from the Transportation Authority on April 15 , 1988 on
progress of the Expenditure Plan development.
TC.2 APPROVED the TRANSPLAN Regional Transportation Project
List for Eastern Contra Costa County.
TC-3 ADOPTED a draft Comprehensive Rail Extension Program for
the Bay Area, as amended; and DIRECTED that the draft
policy be forwarded to the Transportation Partnership
Commission, Alameda County, the BART District Board, MTC,
and the County' s State and Federal legislative delegation.
RECOMMENDATIONS OF BOARD MEMBERS:
S.2 DIRECTED Public Works Director to report on planning and
projected timetables for road repair and maintenance
throughout the County; and REFERRED the matter to the
Transportation Partnership Commission to identify funding
sources for such repair and maintenance.
S.3 REFERRED proposed resolution supporting the "Government
Spending Limitation and Accountability Act" initiative
to the Finance Committee for review.
S.5 REFERRED request for a County allocation of $5,000 to
support the efforts of the San Francisco Bay Area Sports
Organizing CoImmittee to locate the 1996 Olympic Games in
the Bay Area to the Finance Committee for review.
S . 7 DECLARED the 'Board's willingness to explore the feasibi-
lity of the County participating in a new or reorganized
governance of AC Transit and to explore the provisions
of proposed legislation AB 2722; and DESIGNATED Supervisor
Tom Powers as the Board' s representative in State or
local meetings to discuss the options for alternative
governance.
S.8 APPROVED request to photograph detainees at the County
Juvenile Hall facilities for a documentary film.
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(2/2/88)
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.
WATER COMMITTEE REPORT:
WC. 1 AUTHORIZED the Chair to sign a letter to the United
States Bureau of Reclamation requesting information on
the schedule ofldischarges , a copy of the monitoring
process and the results of draining the Kesterson
Reservoir; and REQUESTED the Water Agency staff to meet
with Congressman Miller' s staff on this matter.
S .9 ACKNOWLEDGED receipt of a letter dated January 28 , 1988
from Pacific Bell pledging a $500 contribution to the
homeless fund; AGREED that the contribution would be
matched by County funds; and REQUESTED the County
Administrator to sent letter of appreciation.
5 . 10 ADJOURNED meeting in honor of the memory of Eufrosina
Tonda and Dr. Lars A. Pedersen.
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(2/2/88)
0 •
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J anne ceii ; n; 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
January 29 , 1988 , at
r,ohh�z . 691 p; nP St-rPPt , Martinez, California,
an agenda for the regular meeting of the Board of
Supervisors of the County of Contra Costa to be held on
February 2 19gg, a copy of which is
attached hereto.
DATED: jan„ary 99 , 1 ARR
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
eputy Clerk
TOM POWERS,RCIMIOND CALENDAR FOR THE BOARD OF SUPERVISORS ROBERT L SCHRODER
IST DISTRICT
NAN ` .�NCY C.FAHDEN,MART Ez CTRA COSTA COUNejw °I&"~"
2ND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT 1.SCHRODER,oANVILLE SPECIAL DISTRICTS, AGENCIES, AND CWk of OW Boad and
aNE WRIGHT0WTPXAUTHORITIES GOVERNED BY THE BOARD County 372-23 1
SUNNE WRKiHMCPEAK,CONCORD (41�372.2371
4TH DISTRICT
BOARD CNAMBERS,ROOM 107.ADM"STRATIDN BUILDING
TOM TORLAKSON.RTISBURG
aT►+oLsrRlcT MARTINEZ CALIFORNIA 94553
SUPPLEMENTAL AGENDA
February 2, 1988
RECOMMENDATIONS OF BOARD MEMBERS
S. 8 CONSIDER request of a professional photographer to photograph
detainees at the County' s Juvenile Hall for a documentary film,
it being understood that participation in the film will be
voluntary with the anonymity of the participants preserved.
(Schroder)
POSTED: January 29, 1988
BY:
?Deputy Clerk
And the Board adjourns to meet in regular session on
Tuesday, % at 9:00 -a'.m.
in the Board Chambers, Room 107 , County Administration Building,
Martinez, Calilfornia.
Robert I. Schroder, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
BY ,V.�
Jefffne 0. Maglio, Ch&.,6f Deputy Clerk