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TUESDAY
January 19, 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.
Consider recommendations of Board Members.
10:30 A.M.
Hearing on administrative appeal by John and Mary DonKonics
on decision of Director of Community Development relative to
imposition of additional conditions on MS 35-87. Continued
from December 15, 1987. (Estimated time: 15 minutes)
Presentation by. California Right to Life Committee.
(Estimated time: 10 minutes)
Public comment.
11:00 A.M Celebration in honor of Dr. Martin Luther King, Jr.
(Estimated time: 2 hours)
1:30 P.M. Closed Session
2: 30 P.M.
T.1 Hearing on recommendation of the Contra Costa County Planning
Commission on the application of William and Rita Turpie
(applicants and owners) to rezone approximately 1.9 acres of
land from General Agricultural District (A-2) to Single
Family Residential District (R-40) 2740-RZ, in the Walnut
Creek area. (Estimated time: 15 minutes)
T.2 Hearing on recommendation of the East County Regional
Planning Commission on the request of Joe L. and Mary Cunha
(applicants and owners) 2731-RZ, to rezone approximately 10
acres from General Agricultural (A-2) to Planned Unit
Development (P-1) , along with a Preliminary Development Plan
for 43 residential lots, in the Oakley area. (Estimated
time: 15 minutes)
2:30 P.M. - Continued
T.3 Hearing on recommendation of East County Regional Planning
Commission on the request of James R. and Jane A. Benner
(applicants and owners) 2732-RZ, to rezone 13 acres from
General Agricultural (A-2) to Planned Unit District (P-1) ,
along with a Preliminary Development Plan for 58 residential
lots, in the Oakley area. (Estimated time: 15 minutes)
T.4 Hearing on recommendation of East County Regional Planning
Commission on the request of Bellecci and Associates
(applicants) and Kenneth L. Crockett (owner) 2738-RZ, to
rezone 50. 3 acres from General Agricultural District (A-2) ,
to Planned Unit District (P-1) , along with a Preliminary
Development Plan for 244 residential units, in the Oakley
area. (Estimated time: 15 minutes)
T.5 Hearing on recommendation of the Zoning Administrator on the
request of Blackhawk Corporation to review and approve the
First Amendment to the Development Agreement relative to the
Blackhawk Commercial Center, in the Tassajara area.
(Estimated time: 5 minutes)
T.6 Hearing on recommendation of the Zoning Administrator on the
request of Blackhawk Corporation to review and approve the
First Amendment to the Development Agreement relative to the
development known as Blackhawk Amended Phase IV, in the
Tassajara area. (Estimated time: 5 minutes)
T.7 Hearing on recommendation of the Zoning Administrator on the
request of Dame Construction Company to review and approve
the Development Agreement relative to the Development known
as Shadow Creek, in the Tassajara area. (Estimated time:
5 minutes)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement
to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be
no separate discussion of these items unless requested by a member of
the Board or a member of the public prior to the time the Board votes
on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who
are in support thereof or in opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion
and action by the Board. There is no further comment permitted from
the audience unless invited by the Chair.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors 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 Project Contingency Fund increase of $12,000 and
authorize the Director of Public Works to execute contract Change
Order No. 3 due to design changes for the parking lot at 255
Glacier Drive, Martinez.
1.2 AUTHORIZE Chairman to execute Program Supplement No. 63 which
provides for the installation of cantilevers and stub gates at
the AT&SF railroad grade crossing at Big Break, in the Oakley
area. (Funding: $135,000 State and Federal funds and $15,000
local funds)
1.3 APPROVE right-of-way contracts, accept deeds and authorize the
following payments to the following grantors for property rights
required for Appian Way widening, Phase II Project, in the El
Sobrante area: Melvin and Lillian Self, $475; Jack and Lynn
Hanna, $950; Augustus W. Tompkins, $3,000; Sam and Harriette
Trettenero, $2,685. (Funding: 86% reimbursable from Federal
Highway Administration funds)
ENGINEERING SERVICES
1.4 MS 88-87: APPROVE Parcel Map from Blackhawk Development
Corporation, Danville area.
1.5 MS 44-83: ACCEPT Offer of Dedication for Drainage purposes from
Charles Harper and Melissa Harper, E1 Sobrante area.
1.6 SUB 5066: AUTHORIZE County Counsel to secure funds for
completion of improvements from Patrick and Linda Ellwood, El
Sobrante area.
1.7 GRANT permission to Southern Pacific Transportation Company for
temporary closure of various roads in the East County area for
railroad crossing repair work.
1.8 SUB 6333: AMEND Acquisition Agreement with Hoffman Company,
Oakley area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1.9 AUTHORIZE issuance of two warrants to U.S. Army Corps of
Engineers in amounts of $125,000 and $10,000 for the Wildcat and
San Pablo Creeks project in the North Richmond area. (Funding:
28% Flood Control Zone 7, 66% Drainage Area 73 and 6% State
Department of Water Resources)
3 ( 1/19/88 )
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT - Continued
1.10 AUTHORIZE issuance of two warrants to U.S. Army Corps of
Engineers in the amounts of $200,000 and $161,467 for the Walnut
Creek project, Flood Control Zone 3B in the Walnut Creek area.
(Funding: 62% Flood Control Zone 3B, 38% State Department of
water Resources)
1.11 APPROVE consulting services agreement with Aelyteck Inc. , in the
amount of $9,250 to provide aerial photography and mapping for
the Marsh Creek Reservoir study in the Brentwood area. (Funding:
100% Flood Control Zone 1 funds)
1.12 APPROVE contract Change Order No. 5 in the amount of $7,053 due
to design changes and authorize the Director of Public Works to
execute same for the East Bates Avenue Assessment District 1984-2
in the Concord/Clyde area.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1.13 DENY claims of Carol Katzman, Carlene Allen, Margarita Glatfelter
and Farmers Insurance Exchange.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.14 PROCLAIM February 1988 as "Rural Crime Prevention Month" in
Contra Costa County, as recommended by the Sheriff-Coroner.
1.15 ADOPT Resolution recognizing the 50th Anniversary of the Antioch
Chamber of Commerce, as recommended by Supervisor Torlakson.
1.16 ADOPT Resolution honoring Judith Myers on her installation to the
office of President-Elect, California State Chapter, Women's
Council of Realtors, as recommended by Supervisor McPeak.
ADOPTION OF ORDINANCES
1.17 ADOPT Ordinance (introduced January 12, 1988) amending the County
Election Campaign Ordinance.
1.18 ADOPT Ordinance (introduced January 12, 1988) exempting from the
Merit System the positions of County Municipal Court
Administrator-Exempt and Assistant County Municipal Court
Administrator-Exempt.
4 (1/19/88)
APPOINTMENTS & RESIGNATIONS
1.19 APPOINT June Bulman as City of Concord representative to the
Contra Costa County Solid Waste Commission.
1.20 APPOINT Donald L. Doughty, Edward Cornell and Jack Brodsky to the
M-8 Citizens Advisory Committee and the Sanitation District No.
19 Citizens Advisory Committee, as recommended by Supervisor
Torlakson.
1.21 APPOINT the following to the Citizens Advisory Committee in their
designated County service areas: Joseph Kessler, Walter Clayton,
and Russ Hagerstrand to Service Area P-2B; Diane Divird, Robert
Mahnke, Joan Trezek, Stephen Beinke, and Sanford Skaggs to
Service Area P-2A; and Jeanne Tate, L. G. Waigand, and Craig
McConnaughey to Service Area P-5, as recommended by Supervisor
Schroder.
1.22 APPOINT Hal Johnson, Jr. to the Citizens Advisory Committee,
Service Area P-5; and Ivan Allen to the Board of Fire
Commissioners of the Tassajara Fire Protection District, as
recommended by Supervisor Schroder.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1.23 East County Airport-Capital Projects (0124) : Appropriate $6,639
from Airport Enterprise Fund and carry over balance adjustment
for continuation of projects for the East County Airport.
1.24 Community Development Planning Projects (0358) : Increase
appropriations and revenues by $300,000 to reflect increased EIR
activity.
1.25 Data Processing: Authorize transfer of $68,976 in appropriations
from Hospital Enterprise Fund to Auditor-Controller to cover
revised Auditor-Data Processing charges in fiscal year 1987-1988.
1.26 County Library (0620: Appropriate additional revenue and
expenditures in the amount of $121,000 reflecting revised
property tax revenues for various personnel, operating and
equipment expenses.
1.27 County Library (0620) : Appropriate additional revenue and
expenditures in the amount of $36,900 from the Special District
Augmentation Fund to reflect Board approved amounts for operating
expenses and equipment.
1.28 County Clerk: Transfer $26,980 from County Clerk (Budget Unit
0240) to Superior Court (Budget Unit 0200) to pay for the costs
of two clerical positions being transferred. (Consider with
Consent Item No. 1.32)
5 (1/19/88 )
LEGISLATION - None
PERSONNEL ACTIONS
1.29 RECLASSIFY one 40/40 Account Clerk-Advanced Level to one 40/40
Accounting Technician position ($1934-2351) , in Community
Development Department.
1.30 ADD five Permanent-Intermittent Library Clerk I positions
($1230-1495) , County Library, at no additional cost to the
Library.
1.31 ADD five Permanent Intermittent Library Assistant I positions
($1487-1899) , County Library, at no additional cost to the
Library.
1.32 TRANSFER one 40/40 Clerk Senior Level position and incumbent from
County Clerk's Office to Superior Court Administrator, Jury
Commissioner' s Office, and cancel one 40/40 Clerk-Experienced
Level, in the Clerk-Recorder Office; add one 40/40 Intermediate
Typist Clerk-Exempt position in the Superior Court Administrator
of the Jury Commissioner's Office. (Consider with Consent Item
No. 1.28)
1.33 ADOPT resolution approving compensation package for Deputy
Marshal and Deputy Marshal Sergeant employees.
1.34 ADOPT resolution approving compensation increase for volunteer
firefighters.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1.35 Pharm Chem Court ordered $142,155 -0-
Laboratories, urinalyses services, (Grant funds)
Inc. Probation Department
(1/1/88-12/31/88)
1.36 APPROVE certain firms as qualified to perform architectural
services for the remodeling of Probation Department juvenile
facilities and authorize the Director of General Services to
negotiate an agreement with the highest ranking firm, as
recommended by the County Architectural Selection Committee.
(Funding: 75% Proposition 52 funds, and 25% budgeted County
funds)
6 (1/19/88)
GRANTS & CONTRACTS - Continued
1.37 RATIFY approval by the Director, Office on Aging, of an amendment
to State grant providing an additional $1,480 to fund the
County's Health Insurance Counseling and Advocacy Program for
low-income seniors.
1.38 AUTHORIZE Chairman to execute amendment to agreement with Xytex,
Inc. , for computer programming services to extend the term of the
agreement from 12/31/87 to 6/30/88. (No change in cost)
1.39 AUTHORIZE Director, Social Service Department, to execute
contract with the United Council of Spanish Speaking
Organizations, Inc. , for provision of legal services to senior
citizens at a cost of $61,953 during the period 7/1/87 to
6/30/88•
1.40 AUTHORIZE Chairman to execute amendment to agreement with Darwin
Myers Associates for preparation of an Environmental Impact
Report on the Athenian School property (Danville area) to
increase the original scope of work and increase the payment
limit by $1,200. (No County cost)
1.41 APPROVE certain firms as qualified to perform architectural
services for the remodeling of County facilities at 100-37th
Street and 100-38th Street, Richmond, and authorize Director of
General Services to negotiate an agreement with the highest
ranking firm, as recommended by the County Architectural
Selection Committee.
1.42 AUTHORIZE Chairman to execute Medical Specialist Contract with
Craig Nielsen, M.D. , for anesthesiology services during the
period 1/1/88 through 10/31/88 at specified rates. (County cost
depends on utilization)
1.43 AUTHORIZE Chairman to execute Memorandum of Understanding with
the Contra Costa Community College District in the amount of
$16,495 for continuation of the Health Education/Nutrition/
Prevention Program during the period 10/1/87 through 9/30/88. (No
County cost)
1.44 AUTHORIZE Chairman to execute amendment to contract with Concord
Transportation Services-Sal's Taxi of Martinez for transportation
services for Merrithew Memorial Hospital patients to extend term
from 12/31/87 to 3/31/88 and increase payment limit .by $12,000.
(County cost depends on utilization)
1.45 AUTHORIZE Chairman to execute mutual cancellation of contract
with Carole S. Talan (Adult Literacy Project) , effective October
31, 1987.
1.46 AUTHORIZE Director of Social Services to sign amendment to
1986-87 Older Americans Act subgrant award to increase the
County's allotment by $930. (No County match required)
7 (1/19/88)
GRANTS & CONTRACTS - Continued
1.47 AUTHORIZE Chairman to execute amendment to agreement between the
County and the State Department of Health Services to provide the
County with additional State funds in the amount of $291,316 for
AIDS Antibody Testing during the period April 1, 1986 through
June 30, 1988. (No County match required)
1.48 AUTHORIZE Chairman to sign amendment to contract with EIP
Associates for preparation of an Environmental Impact Report for
the proposed Acme Fill Waste Recovery and Transfer Station to
increase payment limit by $2,171 for expanded scope of work.
(Cost paid by project applicant)
LEASES
1.49 AUTHORIZE the Director of General Services to execute a Revenue
Lease with Donald W. Smith, dba Smith Management Company, for use
of the County premises at Suite 207, 2020 North Broadway, Walnut
Creek.
1.50 AUTHORIZE the Director of General Services to execute a Lease
Amendment with La Casita Belingue Montessori for continued use of
a portion of the County premises at 2801 Robert Miller Drive,
Richmond.
OTHER ACTIONS
1.51 AUTHORIZE County Auditor-Controller to distribute State Highway
Account highway property rental revenue in the amount of $79,738
to the County Road Fund, County Tax Collector and to eligible
Cities pursuant to the provisions of the Streets and Highway
Code.
1.52 AMEND Findings as set forth in Planning Commission Resolution
No. 58-1987 approving rezoning of 30 acres of land located in the
Oakley area (2715-RZ) .
1.53 INTRODUCE ordinance exempting the positions of Assistant County
Clerk and Assistant County Recorder from the merit system, waive
reading, and fix January 26, 1988 for adoption.
1.54 AUTHORIZE increase in Library Revolving Fund from $500 to $815
for change making purposes.
1.55 APPROVE amendment to the Conflict of Interest Code, list of
designated positions, for the Health Services Department, as
recommended by the County Counsel.
8 (1119188)
OTHER ACTIONS - Continued
1.56 ACCEPT completed contract for improvements to heating and air
conditioning system at Assessor's Office Building, 834 Court
Street, Martinez.
1.57 APPROVE proposed annexation of Subdivision 6743, Alamo area, to
CSA P-5, and concurrent annexation of certain portions of said
subdivision to East Bay Municipal Utility District and to CSA
L-100, (LAFC 87-59) without hearing or election pursuant to
Government Code Section 56261.
1.58 ADOPT Conflict of Interest Code for the Oakley Municipal Advisory
Council.
1.59 CANCEL certain Board meetings for the 1988 calendar year because
a quorum of the Board will not be present.
HOUSING AUTHORITY
1.60 AWARD contract to South Valley Mechanical Contractors, Inc. , in
the amount of $999,525 for modernization work at the E1 Pueblo
Housing Development in Pittsburg, as recommended by the Advisory
Housing Commission.
REDEVELOPMENT AGENCY
1.61 APPROVE Right-of-way Contract, accept Grant Deed and authorize
payment of $73,550 to Robert F. Kennedy, D.V.M. , for property
rights required for the widening of Treat Boulevard, in the
Pleasant Hill area.
1.62 ADOPT resolution authorizing transmittal of a Preliminary Report
for the Pleasant Bill BART Station Area Redevelopment Plan
Amendment to the affected taxing agencies.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator on security issues in court
facilities and other County buildings. DIRECT COUNTY
ADMINISTRATOR TO WORK WITH DEPARTMENTS INVOLVED TO IMPLEMENT
RECOMMENDATIONS SET FORTH IN REPORT
2.2 REPORT from Director of Community Development recommending
approval of contracts for State Route 4 Interim Project,
Westbound Lane over Willow Pass to provide (1) investment banking
services; (2) bond counsel services; and (3) terms and conditions
of a Debt Service Adjustment Agreement. APPROVE RECOMMENDATIONS
2.3 REPORT from Director of Public Works in response to Board
referral of December 3, 1987, providing information on County and
Flood Control District Area of Benefit fees. ACCEPT REPORT
9 (1119188)
DETERMINATION - Continued
2.4 REPORT from Public Works Director advising of receipt of an FAA
grant in the amount of $2,288,523 to fund certain capital
improvements at Buchanan Field. ACCEPT REPORT AND APPROPRIATE
FUNDS
2. 5 ADOPT ordinance (introduced December 15, 1987) providing for
child care facilities. ADOPT ORDINANCE
2.5 REPORT from County Administrator commenting on plans to utilize
private sector executives in providing assistance to the County
on automation, training and productivity issues and making
recommendation thereon. APPROVE RECOMMENDATION
2.7 REPORT from Director of Community Development on California Waste
Management Board disapproval of County Solid Waste Management
Plan. CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3.1 LETTER from Staff Toxicologist, State Department of Health
Services, regarding evaluation of data collected relative to
chemical contamination levels found in white sturgeon. REFER TO
DIRECTOR OF HEALTH SERVICES AND FISH AND WILDLIFE STUDY COMMITTEE
FOR INFORMATION
3.2 LETTER from Vice President, Mt. Diablo Audubon Society,
requesting the Board to take a position in opposition to the
proposal submitted by McFarland Energy, Inc. , to construct a
drilling pad adjacent to the Avon Refinery. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT FOR REPORT
3.3 RESOLUTION adopted by Contra Costa Water District electing to
receive an allocation of property tax revenues for the area
identified as West Pittsburg Project Redevelopment Plan pursuant
Community Redevelopment Law. REFER TO COUNTY ADMINISTRATOR AND
AUDITOR-CONTROLLER FOR INFORMATION
3.4 LETTER from President, League of Women Voters of Diablo Valley,
expressing concern over the lack of a Conflict of Interest Cade
for the General Plan Congress. REFER TO COUNTY COUNSEL FOR
RESPONSE
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4.1 LETTER from U.S. Senator Pete Wilson advising of passage of the
Housing Bill and impact on affordability of housing for the
American homebuyer.
4.2 FETTER from U.S. Senator Alan Cranston, Chairman, Committee on
Veterans Affairs, expressing appreciation for the Board's support
of the Vietnam Women's Memorial Project and providing information
on legislative efforts on this endeavor.
10 (1/19/88)
RECOMMENDATIONS OF BOARD COMMITTEES
Water Committee
WC1 Water District Draught Action Plans
WC2 Water Conservation Landscaping Regulations Contest
WC3 Water Conservation Landscaping for Model Homes
WC4 Delta Levee Legislation
WC5 Hetch Hetchy Reservoir
Transportation Committee
TC1 Staffing and funding needs for the Transportation Partnership
Commission.
TC2 County participation in State Department of Transportation AMTRAK
Committee.
TC3 1988 County Regional Transportation Improvement Program for
submission to the Metropolitan Transportation Commission.
TC4 Approval of the Transportation Development Act application and
Federal Aid Urban list.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 REQUEST Director of Environmental Health to report to the Board
on the toxic gas leak in the Tara Hills Shopping Center; and
request the Director of Community Development to report to the
Board on current zoning regulations governing the parking of
trucks in the unincorporated areas of the County. (Fanden)
S.2 REQUEST County Counsel and Director of Health Services to explore
the feasibility of enacting a local ordinance to secure financial
assurance for closure of hazardous waste impoundments and
treatment facilities. (Fanden and McPeak)
S.3 REFER to the Finance Committee, County Administrator, Director of
Community Development, Director of Health Services, and District
Attorney the concept of an "Illegal Waste Disposal and Pollution
Investigation Team." (Torlakson)
S.4 REFER to the Transportation Committee a proposal to encourage
businesses to utilize flexible truck delivery hours to help
reduce truck traffic during peak commute hours. (Torlakson)
S.5 APPOINT Juanita Price and Dee Kilcoyne to the Citizens Advisory
Committee for County Service Area M-16; Dorothy Elsenius (Tenant
category) and Stanley Hansen (Owner-Manager category) to the
Mobile Home Advisory Committee; and Harold Marenger to the
Citizens Advisory Committee for Contra Costa County Storm
Drainage District Zone 16. (McPeak)
11 (1/19/88)
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SUPPLEIGMTAL AGENDA
January 19, 1988
Consent Item
1.63 AUTHORIZE the Director, Office of Emergency Services, to sign a
Joint Powers Agreement with five cities creating the West Contra
Costa County Organization for Emergency Services to develop a
uniform emergency preparedness program for West County, as
recommended by the Disaster Council.
1/14/88
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUN'T'Y OF CONTRA COSTA
State of California }
County of Contra Costa }
it .Taanna rallini 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
.Tan1iar4Z 15 r 19gg_, at
T.nhh4v Ai ;J Pina q+ roo+- , Martinez, California,
an agenda for the regular meeting of the Board of
Supervisors of the County of Contra Costa to be held on
.Tamiaru 19 , 19,gB, a copy of Which is
attached hereto.
DATED: Tan„ar� 15 , 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
puty Clerk
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 19 , 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 . 17 CONTINUED to February 2, 1988 adoption of ordinance
amending the County Election Campaign Ordinance.
1 . 19 APPOINTED June Bulman as City of Concord representative
to the Contra Costa County Solid Waste Commission.
( I voted NO)
1 .21 REVISED to appoint Joseph Kessler, Walter Clayton and Russ
Hagerstrand to the County Service Area P-2B Citizens
Advisory Committee and Jeanne Tate and L. G. Waigant to
the County Service Area P-5 Citizens Advisory Committee.
1 .22 REVISED to appoint Ivan Allen to the Tassajara Fire
Protection District Board of Commissioners.
1 .25 CORRECTED Appropriation Adjustment to reflect transfer
of $34 ,488 rather than $68,976 to cover revised Auditor
Data Processing charges , FY 1987-88 .
1 .52 Amend findings approving rezoning application 2715-RZ
for 30 acres located in the Oakley area. . . . . .DELETED
(to be relisted on January 26 , 1988 agenda) .
1 . 61 Right-of-way contract, grant deed and payment for property
rights required for the widening of Treat Boulevard, in
the Pleasant Hill area. . . . . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACCEPTED report from County Administrator on security
issues in Court facilities and other County buildings ;
DIRECTED County Administrator to work with departments
to develop and continue implementation measures now under
way; REFERRED to County Administrator previous suggestion
relative to a "safe room" in the Family Law area of the
Courthouse ; and PRESENTED Certificates of Commendation
to Deputies Cliff Davis and Jeff Dempsey for their
actions during the recent incident at the Courthouse.
2 .2 APPROVED contract with Sutro and Company, Inc. for
investment banking services to finance the Highway 4
Interim Project ; APPROVED contract with Orrick Herrington
and Sutcliffe for bond counsel services ; APPROVED the
terms and conditions of the Debt Service Adjustment
Agreement outlining the procedures for sharing the pro-
ject 's cost; and ESTABLISHED a policy that on all bond
sales background information is to be furnished to the
Board on the selection process of bond counsel , con-
sultants and investment bankers.
2.5 Adoption of an ordinance providing for child care
facilities. . . . .DELETED (to be relisted on 1/26/88 agenda) .
1
DETERMINATION ITEMS (Continued)
2 .7 ACCEPTED report from the Community Development Department
on the California Waste Management Board's disapproval
of the County Solid Waste Management Plan; and DIRECTED
the Solid Waste Commission to work with County staff to
develop a new Plan revision to meet the requirements of
the California Waste Management Board , keeping separate
votes (of the cities) on the two landfill sites
currently under consideration. (V voted NO; III ABSTAINED)
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .3 REFERRED TO Community Development Director and Auditor-
Controller for information resolution adopted by Contra
Costa Water District electing to receive an allocation
of property tax revenues for the West Pittsburg Project
Redevelopment Plan area.
TIMED ITEMS:
10 : 30 AM
T.A ACCEPTED withdrawal of administrative appeal by John and
Mary DonKonics relative to imposition of additional con-
ditions on MS 35-87.
T.B HEARD presentation by Camille Giglio, President, California
Right to Life Committee, on school-based health clinics.
11 :00 AM HELD celebration in honor of Dr. Martin Luther King, Jr.
and PRESENTED the Humanitarian of the Year Award to
Reverend and Mrs. Malcolm Lee, Executive Director of the
Richmond Rescue Mission.
1 :30 PM Closed Session was cancelled.
2 :30 PM
T. 1 CLOSED hearing and APPROVED application 2740-RZ filed by
William and Rita Turpie (applicants and owners) to
rezone land in the Walnut Creek area; INTRODUCED
Ordinance 88-9 , WAIVED reading and FIXED February 2,
1988 for adoption.
T.2 CLOSED hearing and DEFERRED decision to January 26 , 1988
at 2:30 P.M. on application 2731-RZ filed by Joe L. and
Mary Cunha (applicants and owners) to rezone land in the
Oakley area.
T.3 CLOSED hearing and DEFERRED decision to January 26, 1988
at 2:30 P.M. on application 2732-RZ filed by James R. and
Jane A. Benner (applicants and owners) to rezone land in
the Oakley area.
T.4 CLOSED hearing and DEFERRED decision to January 26 , 1988
at 2:30 P.M. on application 2738-RZ filed by Bellecci and
Associates (applicants) and Kenneth L. Crockett (owner)
to rezone land in the Oakley area.
2
TIMED ITEMS (Continued)
T.5 ADOPTED Ordinance 88-8 approving First Amendment to the
Blackhawk Commercial Center Development Agreement,
Tassajara area.
T.6 ADOPTED Ordinance 88-7 approving First Amendment to
Development Agreement for Blackhawk Amended Phase IV,
Tassajara area.
T .7 CONTINUED to February 2, 1988 at 2:30 P.M. hearing on
recommendation of the Zoning Administrator on the request
of Dame Construction Company to review and approve the
Development Ageement relative to the development known
as Shadow Creek, Tassajara area.
WATER COMMITTEE REPORTS:
W. 1 ACKNOWLEDGED that Contra Costa Water District and East
Bay Municipal Utility District have current drought
action plans; AUTHORIZED staff to work with the Committee
for Water Policy Consensus, Association of Bay Area
Governments, Department of Water Resources and other
agencies in furthering the development and promotion of
drought action plans; DIRECTED staff to determine if
County water conservation landscape policies can be
applied to certain subdivisions ; CONCURRED with letter
from Coalition to Save our Delta regarding proposed
Delta legislation, and DETERMINED to take no action with
regard to the report on the Hetch Hetchy Water Supply
System Replacement concepts submitted by the City of San
Francisco.
W. 2 through W.5 . . . . Included in WC. 1 above.
TRANSPORTATION COMMITTEE REPORTS;
TC. 1 APPROVED provision of staffing support to the Contra
Costa County Transportation Partnership Commission (TPC)
until January 319 1988, and if previous capital funding
needs are met by the cities, APPROVED continuation of
staff support services until June 30, 1988; AGREED to
pay the County's share of the capital costs needed to
operate the TPC; and DIRECTED the Community Development
Department Transportation Planning Division staff to
report to the Board on a regular basis on the progress
of the TPC.
TC.2 APPOINTED Supervisor Nancy Fanden as the Board's repre-
sentative and Supervisors Tom Powers and Tom Torlakson
as Alternates to the Steering Committee of CALTRANS'
Rail Task Force; AUTHORIZED the Chair to send a letter
to the Mayors' Conference requesting them to appoint a
representative to the Steering Committee; and AUTHORIZED
the Chair to send a letter to the CALTRANS' Rail Task
Force expressing support in seeking legislation to help
fund inter-city rail services.
TC-3 AUTHORIZED the Community Development Department to sub-
mit the 1988 County Transportation Improvement Program
to the Metropolitan Transportation Commission.
TC.4 ACKNOWLEDGED that the Transportation Committee reviewed
the TDA fund application, which was subsequently approved
by the Board on January 12, 1988 ; and ACKNOWLEDGED that
the Transportation Committee had reviewed the Federal Aid
Urban list of transportation projects before its approval
by the Board on December 15 , 1987 .
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed.
3 ( 1/19/88)