HomeMy WebLinkAboutAGENDA - 01121988 - CCC TOM POWERS,RICHMOND . CALENDAR FOR THE BOARD OF SUPERVISORS ROBERT I.BCHRODER
IST DISTRICT 0 Chairman
NANCY G FAHDEN,MARTINEZ
CONTRA COSTA COUNTY
2ND DISTRICT PHIL BATCHELOR
AND FOR Clerk of the Board and
3RD DISTRICT
-R0I. RER,DANVILLE lerSPECIAL DISTRICTS, AGENCIES, AND County Administrator
i 3RD AUTHORITIES GOVERNED BY THE BOARD (415)372.2371
,SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PtTTSBURG
STH DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
January 12, 1988
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Presentation of .Certificates of Appreciation by Supervisor
Powers to members of the West County Narcotics Task Force.
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 proposed formation of Drainage Area 46, adoption
of drainage plan and fee ordinance. (Estimated time: 10
minutes)
T. 2 Hearing on proposed vacation of a portion of Wellington
Avenue, Clyde area, V 2008 . (Estimated time: 15 minutes)
Public Comments
11: 30 A.M. Closed Session
2: 30 P.M It is recommended that the following items be continued to
February 9, 1988,. at 2:00 p.m. :
(The Board on November 3, 1987 declared its
intent to approve items a. b. c. and d. )
T. 3 DECISIONS deferred from December 1, 1987 relating to the
application of Land Waste Management for the Kirker Pass
Waste Management Landfill Project:
a. ACCEPTANCE of the County Planning Commission' s
Certification of the Final Envronmental Impact Report.
b. ADOPTION of the General Plan Amendment 24-84-CO.
c. APPROVE County Solid Waste Management Plan Amendment to
include Kirker Pass Waste Management Landfill project in
the Plan, and direct that the amendment be forward to
the Cities.
d. ADOPT appropriate findings. (Preparation directed
11-3-87)
2: 30 P.M.
T. 3 - Continued
DECISIONS deferred from December 15, 1987 relating to the
application of Land Waste Management for the Kirker Pass
Waste Management Landfill Project:
e. APPROVE proposed cancellation of Agricultural Preserve
Contract 3-75.
f. APPROVE Rezoning Application 2683-RZ.
g. APPROVE Land Use Permit No. 2079-86 (Reopened hearing
closed October 27, 1987)
h. ADOPT appropriate findings. (Preparation directed
11-3-87)
T. 4 DECISIONS deferred from December 1, 1987 relating to the
application of S. and J. Investments for the East Contra
Costa Sanitary Landfill Project:
(The Board on November 3 , 1987 declared its
intent to approve items a. b. c. and d. )
a. ACCEPTANCE of the County Planning Commission' s
Certification of the Final Envronmental Impact Report.
b. ADOPTION of the General Plan Amendment 6-85-CO.
c. APPROVE County Solid Waste Management Plan Amendment to
include the East Contra Costa Sanitary Landfill project
in the Plan, and direct that the amendment be forwarded
to the Cities.
d. ADOPT appropriate findings (Preparation directed 11-3-87)
DECISIONS deferred from December 15, 1987 relating to the
application of S. and J. Investments for the East Contra
Costa Sanitary Landfill Project:
e. APPROVE Land Use Permit No. 2111-86
f. ADOPT appropriate findings (Preparation directed 11-3-87)
T.5 Hearing on proposed Development Agreement with Sid Corrie,
Jr. , dba Land Waste Management, and Tom Gentry, California
Company et al, (owners) , for Land Use Permit No. 2079-86,
Kirker Pass Waste. (Continued from December 15, 1987)
T.6 Hearing on proposed Development Agreement with S. & J.
Investments for Land Use Permit No. 2111-86, East Contra
Costa Landfill Project. (Continued from December 15, 1987)
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 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 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 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.
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 APPROVE right-of-way contract, accept deeds and authorize the
following payments to the following grantors for property rights
required for the Appian Way Widening Project, Phase II , in the El
Sobrante area: Aaron and Judy Chinn, $1,375; Charles and Paula
Hamill, $1, 500; and Johanna Maagenberg, $11,700.
1.2 APPROVE Project Contingency Fund increase of $1,000 and authorize
Director of Public Works to execute Contract Change Order No. 2
for additional work for the 1987 Guardrail Replacement Project in
the Crockett area.
1. 3 APPROVE pedestrian and bike pathway projects, authorize the
Director of Public Works to submit applications to MTC for
1988-89 Transportation Development Act (TDA) funding and approve
the application by the Town of Danville for a joint City/County
pedestrian/bike trail project to be administered by Danville.
Funding: 100% TDA funds. (Carried over from 1/5/88)
ENGINEERING SERVICES
1. 4 MS 102-81: APPROVE Parcel Map and Deferred Improvement Agreement
with Alvin Lewis, Alamo area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT - None
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1.5 DENY claims of W. Haener, J. Zizzo, L. Stark, J. Juarez-C, R.
Mitchell, J. Willis, S. Humphrey, K. Wallace, G. Womack, B.
Smiley, K. Laret, Y. Escaranio, and D. Fiddes.
1.6 RECEIVE report concerning settlement of the following litigation
matters: Mae Martel, vs Contra Costa County; and authorize
payment from the Workers' Compensation Trust Fund.
1.7 RECEIVE report concerning settlement of Martina Fernandez vs
Contra Costa County and authorize payment from the Automobile
Liability Trust Fund.
3 ( 1/12/88 )
HEARING DATES
1.8 FIX February 23 , 1988 at 10: 30 a.m. for hearing on Amendment of
the Drainage Plan for Flood Control District Drainage Area 29H,
Oakley area.
HONORS & PROCLAMATIONS - None
A15OPTION OF ORDINANCES - None
;'APPOINTMENTS & RESIGNATIONS
1.9 APPOINT Anita Baldwin to the "functionally impaired adult"
position on the Adult Day Health Care Council; and appoint Nancy
Masters to the Acute/Long-Term Care position on the Adult Day
Health Care Council, as recommended by the Council.
1. 10 APPOINT the following to the Oakley Municipal Advisory Council:
Enrico Cinquini, Dennis Nunn, Howard Hobbs and Spencer Hough, as
recommended by Supervisor Torlakson.
1.11 APPOINT Patricia Bello to the Mosquito Abatement District Board
of Trustees, as recommended by Supervisor Torlakson.
1.12 APPOINT Evo Baldocchi to the Oakley Fire Protection District
Board of Fire Commissioners, as recommended by Supervisor
Torlakson.
1.13 APPOINT Mary Rocha to the Riverview Fire Protection District
Board of Fire Commissioners, as recommended by Supervisor
Torlakson.
1.14 APPOINT Richard Cornfield to the Bethel Island Fire Protection
District Board of Fire Commissioners, as recommended by
Supervisor Torlakson.
1.15 APPOINT Hoyle Beasley to the East Diablo Fire Protection District
Board of Fire Commissioners, as recommended by Supervisor
Torlakson.
1. 16 APPOINT Pierre Duquette to the Byron Fire Protection District
Board of Fire Commissioners, as recommended by Supervisor
Torlakson.
1.17 APPOINT Leona Hermansader and Rudy Francisco to the Citizens
Advisory Committee, County Services Area M-17, as recommended by
Supervisor Fanden.
1. 18 APPOINT Frederic Clerici, David Botta and Genevieve Marzi to the
Citizens Advisory Committee, County Services Area P-1, as
recommended by Supervisor Fanden.
4 ( 1/12/88)
APPOINTMENTS & RESIGNATIONS - Continued
1. 19 APPOINT Robert Sullivan, Bill Niskern, Hope Scott and Eleanor
Loynd to the Citizens Advisory Committee, County Services Area
R-9, as recommended by Supervisor Fanden.
1.20 APPOINT Henry Triglia to the Crockett-Carquinez Fire Protection
District, as recommended by Supervisor Fanden.
1.21 APPOINT George Pezzolo to the Pinole Fire Protection District, as
recommended by Supervisor Fanden.
1. 22 APPOINT Reva Clark to the Mobile Home Advisory Committee, as
recommended by Supervisor Fanden.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY - None
LEGISLATION ,
Bill No. Subject Position
1. 23 SB 1725 Repeals no and low property tax city Support
. (Bergeson) provisions of SB 709 and in-lieu
thereof appropriates $25 million for
the 1988-89 fiscal year for allocation
to no and low property tax cities.
1. 24 ADOPT resolution advising the County Supervisors Association of
California that unless steps are taken during the current Session
of the Legislature to resolve the no and low property tax city
provisions of SB 709 it is questionable whether Contra Costa
County can opt in to SB 709.
PERSONNEL ACTIONS
1. 25 ESTABLISH the class Transportation Systems Management
Coordinator-Project ( $2458-$2710) and add one 40/40
- Transportation Systems Management Coordinator-Project position in
the Community Development Department.
1.26 ESTABLISH the class Typist Clerk-Project, ( $1230-$1495 ) .
1. 27 RECLASSIFY one 40/40 Office Services Worker II position to one
40/40 Storeroom Clerk position, in the Assessor' s Office.
1.28 REALLOCATE one 40/40 Senior Civil Engineer position to one 40/40
Principal Planner Advanced Level position, in the Community
Development Department.
1.29 ESTABLISH the following classes: Sheriff' s Specialist
($2121-$2578) , Sheriff ' s Aide ( $1763-$2143 ) ; and add four 40/40
Sheriff' s Specialist positions and four 40/40 Sheriff ' s Aide
positions in the Sheriff-Coroner Department. (Deputy Sheriff
positions to be cancelled upon filling of the new positions)
5 ( 1/12/88)
PERSONNEL ACTIONS - Continued
1. 30 REALLOCATE persons and positions of Social Service Administrative
Officer and Social Service Chief of Financial Management, to
Assistant County Welfare Director.
1.31 ADOPT resolution approving ( 1) letter of agreement on wages and
terms of employment for employees in the Public Defenders
Bargaining Unit of Local 1; and ( 2) approve contract for
"stop-loss insurance" for first choice health plan.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1. 32 Veterans Specialized medical $100,000 Depends on
Administration services utilization
Medical Center ( 12/1/87-11/30/88)
1. 33 AUTHORIZE Director of Social Services Department to cancel a
contract for training services with San Jose State University
Foundation effective January 31, 1988.
1. 34 APPROVE 1987-88 Alcoholism Program Budget and Plan Statement in
the amount of $4,890,679 and authorize its submission to the
State Department of Alcohol and Drug Programs. (Budgeted County
share of $947,950)
1. 35 APPROVE submission of grant application to the National Cancer
Institute requesting $35,000 to fund a diet associated cancer
risk reduction project during the period July 1, 1988 through
June 30, 1990. (No County match required)
LEASES
1.36 FIND lease between L. Lee and Mary Lou Kauftheil and Contra Costa
County in default for non-payment of rents and fees and authorize
Director of Public Works and County Counsel to take appropriate
actions.
OTHER ACTIONS
1. 37 ACKNOWLEDGE receipt of investment policy report for the month of
November, 1987, submitted by the Treasurer-Tax Collector pursuant
to SB 115, Chapter 1526, Statutes of 1985.
6 ( 1/12/88)
-
OTHER ACTIONS Continued
1. 38 ACKNOWLEDGE receipt of report from O'Brien-Kreitzberg &
Associates, Inc. , on the activities relating to the West County
-Justice Center for the month of November, 1987.
1.39 APPROVE request by the Town of Moraga to consolidate the General
Municipal Elections with the Statewide Elections held in June of
even-numbered years commencing in 1988.
1.40 AUTHORIZE the County Clerk to conduct on March 15, 1988, a .
Special Municipal Election for the City of Hercules. .-
1. 41 AMEND Resolution No. 87/343 which designates facilities,
agencies, professionals and other persons as investigators and
conservators pursuant to the Lanterman-Petris-Short Act to add
the names of two additional designees, as recommended by the
Director of Health Services.
1.42 APPROVE final amended conditions for 2707-RZ, D.P. 3006-87 and
subdivision 6881, (Bridge Housing Project) , in the Tara Hills-
Pinole area.
1.43 AUTHORIZE a review of a General -,Plan Amendment in the Alamo area,
as requested by Walter Foskett. (Carried over from 1/5/88)
1. 44 ADOPT resolution implementing provisions of AB 2519 on fines and
forfeitures, Chapter 1158, Statutes 1987.
HOUSING AUTHORITY
REDEVELOPMENT AGENCY
1.45 ACCEPT audit of June 30, 1987 Redevelopment Agency Financial
Statements prepared by Peat Marwick Main & Company, as required
by State .law.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT form County Administrator setting forth a two-phase plan
for consolidation of administration of the four Municipal Court
Districts of Contra Costa County and approve recommending
implementing procedures. APPROVE RECOMMENDATIONS ` �
2. 2 REPORT from County Administrator on results of 1987 County
Charity Campaign, noting leadership of Pat Murphy, Public
Defender, and Jack de Fremery, Agricultural Commissioner, and
recommending recognition of outstanding departments. APPROVE
RECOMMENDATIONS
7 (1/12/88)
DETERMINATION ITEMS - Continued
2.3 REPORT from 'County Administrator, in response to Board referral,
recommending priorities for 1988 Legislative Program. APPROVE
LEGISLATIVE PRIORITIES
2.4 REPORT from Director of Public Works on status of proposed
Countywide Area of Benefit for road improvements. ACCEPT. REPORT
AND FIX FEBRUARY 23, 1988 AT 10:30 A.M. FOR PUBLIC HEARING
2.5 REPORT from Chief .Engineer, in response to Board referral,
commenting on concerns expressed by East Contra Costa Transit
Authority regarding proposed reimbursement agreement. CONSIDER
ACTION TO BE TAKEN
2.6 REPORT from Contra Costa County Solid Waste Commission
recommending approval of additional conditions for the start of
Phase II of the Recycling Planning Study. APPROVE
RECOMMENDATIONS
2.7 REPORT by the Director of Community Development recommending that
a General flan Amendment Study on the S. H. Cowell Foundation
Property in the Marsh Creek area not be done. APPROVE
RECOMMENDATION
2.8 DECISION on rezoning application 2734-RZ, Final Development Plan
3047-87 and Subdivision 6965, Aliquot Associates, Inc. ,
(applicant) and Blackburn Development Company (owner) , Alamo
area. (Hearing closed December 1, 1987) RENDER DECISION
CORRESPONDENCE
3.1 LETTER from District Director, State Department of
Transportation, advising that Caltrans is proposing to construct
an additional traffic lane in each direction on I-680 between
Willow Pass Road and Marina Vista and encouraging comments on the
study related to this project by February 1, 1988. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT TO PREPARE RESPONSE FOR BOARD
ACTION ON JANUARY 26, 1988
3.2 LETTER from State Assemblywoman Jacqueline Speier, 19th District,
requesting information relating to a composting program in Contra
Costa County. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
RESPONSE
3.3 LETTER from Michael J. Vandeman, Ph. D. , expressing concerns with
the San Ramon Branchline/I-680 Corridor Transportation Study; and
LETTER from K. G. Franklin, offering suggestions to relieve
traffic congestion in the Bay Area. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT FOR INFORMATION ONLY
8 (1/12/88)
1
CORRESPONDENCE - Continued
l�
3 . 4 -'LETTER from Chairman, Committee to Reform Spending Practices in
the California Legislature, transmitting for consideration, a
proposed resolution supporting AB 2372. REFER TO COUNTY
ADMINISTRATOR FOR APPROPRIATE ACTION
3 .5 LETTER ,from Chairman, Solid Waste Commission, informing of the
Commission' s activities concerning a solid waste education
program and offering proposed funding information for the
program. CONSIDER WITS INTERNAL OPERATIONS COMMITTEE REPORT
(I0.4)
3.6 LETTER from Field Director, Oakland Division, United States
Postal Service, in response to a Board inquiry regarding
procedures to be implemented in handling political mail. REFER
TO COUNTY ADMINISTRATOR AND ELECTIONS SUPERVISOR FOR INFORMATION
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4.1 NOTIFICATION from Superintendent, Alameda County Office of
Education, transmitting a map and description of Boundaries for
the Amador Valley Joint Union High School District, which will
cease to exist as of July 1, 1988.
RECOMMENDATIONS OF BOARD COMMITTEES
I0. 1 Report on policy for award of temporary help contracts.
I0. 2 Report on alleged safety violations and other matters involving
B. E. & K. and USS-POSCO.
I0. 3 Report on proposed ordinance amendment to broaden the terms and
applications of the exemption from the limits on campaign
contributions.
I0. 4 Report from staff and AD Hoc Task Force on the Solid Waste Public
Education Program. (Consider with Item No. 3.5)
IO. 5 Appointment to the Human Relations Commission.
I0. 6 Report on the feasibility of amending State law to provide for
better land use controls in the vicinity of an airport.
I0.7 Report on intensified enforcement of California vehicle
registration law.
9 (1/12/88)
FPPP7
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 ENDORSE the application of PIC Chair Barbara Shaw for appointment
to the State Job Training Coordinating Council and/or the
Employment Training Panel and write the Governor urging her
appointment. (McPeak)
S.2 REFER to Solid Waste Commission a proposal for a publicly-owned
sanitary landfill. Carried over from January 5, 1988.
(Torlakson)
S. 3 INITIATE General Plan Amendment to change the general plan
designation on the Windmill Farms subdivision to its current
status of one-acre minimum, single family residential zoning, in
the Oakley area. (Torlakson)
S.4 ADOPT resolution in support of Aids education in the community. .
(Powers)
S. 5 REQUEST for an opinion from the General Plan Congress on the need
for a moratorium on General Plan Amendments. (Powers)
j
10
(1/12/88)
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, JANUARY 12, 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 .36 Default of lease between L. Lee and Mary Lou Kauftheil
and Contra Costa County. . . . . . . . .DELETED.
1 .43 DENIED without prejudice request for review of a General
Plan Amendment in the Alamo area requested by Walter
Foskett. (V voted NO)
1 .46 Joint Powers Agreement creating the West Contra Costa
County Organization for Emergency Services. . . . . .DELETED
(to be relisted on 1/19/88 agenda) .
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 3 APPROVED 1988 Legislative Priorities as recommended by
County Administrator; and REQUESTED County Administrator
to prepare letter to Assemblyman Lloyd Connelly outlining
the Board 's recommendations relative to long term care.
2 .4 ACCEPTED report from the Public Works Director on status
of proposed Countywide Area of Benefit for road improve-
ments ; FIXED February 23, 1988 at 10:30 A.M. for hearing;
and REFERRED the issue to the Contra Costa Transportation
Partnership Commission and the City/County Engineers for
review.
2.5 REFERRED to Public Works , Flood Control, request by East
Contra Costa Transit Authority for exemption from certain
provisions of the proposed reimbursement agreement ; and
REQUESTED Public Works to develop a revised agreement.
2 .7 DENIED request for a General Plan Amendment study on the
S. H. Cowell Foundation Property in the Marsh Creek
area; and REQUESTED Community Development Director to
prepare options for the Board' s consideration for sub-
sequent referral to the General Plan Congress.
2 .8 APPROVED rezoning application 2734-RZ, Final Development
Plan 3047-87 and Subdivision 6965, Aliquot Associates,
Inc. (applicant) and Blackburn Development Company
(owner) , Alamo; and ADOPTED ordinance giving effect to,
the rezoning.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .2 REFERRED letter from Assemblywoman Jacqueline Speier,
19th District, relative to composting programs, to the
Community Development Director for response and to the
Solid Waste Commission.
1
TIMED ITEMS:
9 :00 A.M.
T.A PRESENTED Certificates of Commendation to members of the
West County Narcotics Task Force.
10 :30 A.M.
T. 1 CERTIFIED Negative Declaration; ADOPTED resolution
establishing Drainage Area 46; APPROVED Drainage Plan;
ADOPTED Drainage Fee Ordinance for the area; and DIRECTED
Flood Control to establish an implementation group con-
sisting of representatives from the Pleasant Hill Park
and Recreation District, Mt. Diablo School District,
Brookwood Homeowners Association, Friends of Creeks in
Urban Settings and the Cities of Pleasant Hill , Walnut
Creek and Lafayette .
T.2 DETERMINED to take no action on proposed vacation of a
portion of Wellington Avenue, Clyde area.
2: 30 P.M.
T.3 CONTINUED to February 9 , 1988 , at 2:00 P.M. , decision on
the final EIR, General Plan Amendment , Solid Waste
Management Plan Amendment and appropriate findings
relating to the application of Land Waste Management for
the Kirker Pass Waste Management Landfill Project.
(III ABSTAINED)
CONTINUED to February 9 , 1988 , at 2:00 P.M. , decision on
proposed cancellation of Agricultural Preserve Contract
3-75 , Rezoning application 2683-RZ, LUP 2079-86 and
appropriate findings relating to application of Land
Waste Management for the Kirker Pass Waste Management
Landfill Project. (III ABSTAINED)
T.4 CONTINUED to February 9 , 1988 , at 2:00 P.M. , decision on
the final EIR, General Plan Amendment, Solid Waste
Management Plan Amendment and appropriate findings
relating to application of S and J Investments for the
East Contra Costa Sanitary Landfill Project. (III ABSTAINED)
CONTINUED to February 9 , 1988 , at 2:00 P.M. , decision on
Land Use Permit 2111-86 and appropriate findings related
to application of S and J Investments for the East Contra
Costa Sanitary "Landfill Project. (III ABSTAINED)
T.5 CONTINUED to February 9 , 1988 , at 2:00 P.M. , hearing on
proposed Development Agreement with Sid Corrie, Jr. , dba
Land Waste Management, and Tom Gentry, California Company
et al (owners) for Land Use Permit No. 2079-86 , Kirker
Pass Waste Management Landfill ,Project. (III ABSTAINED)
T.6 CONTINUED to February 9 , 1988 , at 2:00 P.M. , hearing on
proposed Development Agreement with S and J Investments
for Land Use Permit No. 2111-86 , East Contra Costa
Landfill Project. (III ABSTAINED)
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 REFERRED policy for award of temporary help contracts to
the 1988 Internal Operations Committee.
I0.2 REMOVED as referrals to Internal Operations Committee
remaining issues relating to B.E. & K and USS-POSCO.
2
( 1/12/88)
INTERNAL OPERATIONS COMMITTEE REPORTS (Continued)
10.3 INTRODUCED ordinance which broadens exemptions from the
limits on campaign contributions to include receipt and
spending of money for charitable, non-profit, civic and
educational organizations and purposes; WAIVED reading;
and FIXED January 19 , 1988 for adoption.
I0.4 DIRECTED Community Development Department to meet with
operators of current landfills relative to funding a
Solid Waste Public Education Program; DIRECTED Community
Development Department to contact Delta Diablo Sanitary
District, Central Contra Costa Sanitary District and
West Contra Costa Sanitary District relative to funding
a Solid Waste Public Education Program; CLARIFIED intent
to condition land use permits for proposed new landfill
sites to provide funding for Solid Waste Public Education
Programs; and REFERRED matter to the 1988 Internal
Operations Committee for continued oversight.
I0.5 REQUESTED the Human Relations Commission to interview
the four candidates for the current vacancy on the
Commission; and REFERRED the matter to the 1988 Internal
Operations Committee.
10. 6 REMOVED as referral to Internal Operations Committee the
issue of Land Use Controls in the vicinity of an airport.
I0.7 DIRECTED County Administrator to determine the financial
advantage to the County of more rigorous enforcement of
vehicle registration laws; INDICATED conceptual support
for a pilot project to accomplish an increased level of
enforcement activity, and intent to pursue such a pilot
project administratively or through legislation; DIRECTED
the County Administrator to work with the CHP to develop
a pilot project and report to the Board by March 15 , 1988
on the feasibility of implementing a pilot project during
the 1988-89 Fiscal Year; REQUESTED Sheriff to increase
emphasis on expired registration citations and reporting
out-of-state vehicles to the CHP; AUTHORIZED letters to
the cities and major employers in the County requesting
cooperation in the enforcement efforts; and REMOVED as
referral to the Internal Operations Committee.
RECOMMENDATIONS OF BOARD MEMBERS:
S.2 DELETED proposal for a publicly owned sanitary landfill
with Alameda County.
S. 3 REFERRED to Community Development Department for report
back to the Board on request to initiate a General Plan
Amendment for the Windmill Farms subdivision, Oakley area.
S.5 REAFFIRMED the Board's policy relative to a moratorium
on new General Plan Amendment authorizations . in open
space areas.
MR. 1 Supervisor Tom Powers commented on the settlement with
the Deputy Public Defenders Association.
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. 6 ADJOURNED meeting in honor of the memory of Lenard Grote,
Albert R. Perry and Lucille Gray.
3
( 1/12/88)
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
January 8 , , 19 88 , 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
January 19 19_L4 a copy of which is
attached hereto.
DATED: January 8 , 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
D puty Clerk