HomeMy WebLinkAboutAGENDA - 10111988 - CCC SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, OCTOBER 11 , 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 . 11 Arrange for completion of improvements for Subdivision
MS 59-84 , Walnut Creek area. . . . . .DELETED.
1 .25 ACKNOWLEDGED receipt of report from County Administrator
on legislation dealing with recycling, SB 2113 and AB 3298;
and REFERRED matter to the Solid Waste Commission for
review and report back to the Board.
..4
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 APPROVED addition of positions to staff the new San Ramon
Branch Library.
2.2 APPROVED job description and amended title to be "Buchanan
Field Airport Community Relations and Noise Control
Officer" ; AUTHORIZED Personnel Director to initiate
recruitment for the position; and REQUESTED Public Works
Director and Airport Manager to meet with the Aviation
Advisory Committee to seek additional input on the posi-
tion from the Committee and the public.
2 .4 CONTINUED to November 1 , 1988 consideration of report
from Public Works Director recommending denial of the
request by Siemens Medical Laboratories, Inc. to waive
the Countywide Area of Benefit traffic mitigation fee,
North Concord area.
2 .5 AUTHORIZED Community Development to review the General
Plan for the proposed Bay Pointe Landfill, Robert
Elworthy Ranch (Canyon I) Landfill, and the Marsh Canyon
Landfill.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 A.M.
T.A PRESENTED Certificates of Appreciation to the Contra
Costa Health Services Auxiliary, Abbot Laboratories and
Bio-Rad , Laboratories for donations to the Health Services
Department.
1
TIMED ITEMS (Continued)
T .B APPROVED conveyance of real property by the Contra Costa
County Flood Control and Water Conservation District to
the Richmond Unified School District as part of an
acquisition/trade transaction for the Wildcat Creek Flood
Control Project.
11 :00 A.M.
T. 1 REFERRED appeal of Chul M. Kim from decision of the Moraga
Fire Chief and Commissioners relating to conditions of
approval for proposed construction on Donald Drive, Orinda,
to County Counsel for review and recommendation to the
Board on October 25 , 1988 •
COMMITTEE REPORTS:
Finance Committee
FC. 1 APPROVED recommendations on allocation of Capital Funds
from the Special District Augmentation Fund to Fire
Districts; ACCEPTED report from Chief William Maxfield
relative to the status of the Rossmore Fire Station; and
REFERRED to the Finance Committee the issue of a pro-
posed policy relative to a 2112 percent adjustment in the
capital allocation, to be designated for special needs.
Internal Operations
I0. 1 APPOINTED Barbara Shaw, William Mazotti , Uda Johnson,
Steven Giacomi , Julie Croce, Robert Mathews, Thomas L.
LaFleur, Ina Rae Lapum and John Allen to the Private
Industry Council.
I0.2 APPOINTED Donald L. Anthony to an At-Large position on
the Airport Land Use Commission.
I0. 3 APPROVED recommendations relating to child care issues,
as amended to include also meeting with County Service
Districts (Recommendation #11 ) ; and REFERRED to Finance
Committee to review with Internal Operations Committee
the feasibility of use of new revenue streams to fund
the Child Care Fund (Recommendation #12) .
Transportation Committee
TC. 1 Report relative to the Principles of Agreement with BART
for the East County Rail Extension. . . . . . .DELETED (to be
relisted on October 18, 1988 agenda) .
2
( 10/11/88)
COMMITTEE REPORTS (Continued)
Water Committee
WC. 1 AUTHORIZED letters to East Bay Municipal Utility District,
Contra Costa Water District and the State Department of
Water Resources relative to various water issues; ADOPTED
position not supporting County Supervisors Association of
California/League of California Cities' Water Policy
Resolution, AUTHORIZED letter to cities requesting them
to not adopt the resolution, and DIRECTED Community
Development to transmit the Board's action to ABAG and
to encourage ABAG to communicate Contra Costa County' s
position of non-support to its member cities and counties;
REFERRED the United Stated Environmental Protection Agency
Wetland Improvement Project to the Fish and Wildlife Study
Committee and the Water Committee for consideration; and
REQUESTED the Water Committee to review and make recom-
mendations to the Board on the feasibility of a dual water
system.
WC.2 APPOINTED John T. Helfrich and James Marieiro to the
Fish and Wildlife Study Committee.
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
5. 10 PROCLAIMED the week of October 15 , 1988 as World Series
Win Week for the Oakland A's.
3 ( 10/11/88)
TOM KAvERS,RCt moNO CALENDAR FOR THE 60MV OF OLVERVISORS l�RT L WOOER
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NANCY C.FAHOEN,NART1NEz #)NTRA COSTA COU 'Y
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ROBERT I.SCHROOER OAWA LE AND FOR Phil Batchelor
3RD DWTRICT SPECIAL DISTRICTS, AGENCIES, AND Cferk of the Board
AUTHORITIES GOVERNED BY THE BOARD and
SU 4TH WTAICWRIGHT MCPFJIK OOIICOIp BOARD CHAMBERS.ROOM 107,ADAIMMBTRATION SULDING Co(415)646Adm!2371 for
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TOM TORLAKSON,RTTSBURO
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SUPPLEMENTAL AGENDA
October 11, 1988
RECOMMENDATIONS OF BOARD MEMBERS
S.7 ADOPT resolution declaring October 16, 1988 as "World Food Day in
Contra Costa County". (Powers)
S.8 DECLARE October 13, 1988 as "Youth Service Day in Contra Costa
County". (Powers)
S.9 DECLARE the week of October 9 through 16, 1988 as "World
Rainforest Week in Contra Costa County". (Powers)
POSTED: October 7 , 1988
By:
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AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Bosarge , hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
October 7, , 19 88 , at 651 Pine Street
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on October 11, , 19 88 , a
copy of which is attached hereto.
DATED: October 7, 1988
I declare under penalty of perjury
that the foregoing is true and
correct.
4De ty Cler
Tom POWERS.01112 o►O CAL6001 POR TIM Bow OF -41�111 4 BOER
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ROBERT I.SCMER,DAWO%W A101011 C�offtte
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Board
w o ,.T SPECIAL DISTRICTS, AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SumN OraTA WRK�h4R B1W
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TOM TORL AKSON.R7T>/tJ110
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TUESDAY
October 11, 1988
9:00 A.M. Call to order and opening ceremonies.
Acceptance of Gifts from:
- The Contra Costa Health Services Auxiliary
- Abbott Laboratories
- Bio-Rad Laboratories
Hearing on proposed conveyance of real property by the Contra
Costa County Flood Control and Water Conservation District to
the Richmond Unified School District on part of an
acquisition/trade transaction for the Wildcat Creek Flood
Control Project.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
T. 1 Administrative appeal of Chul M. Kim from decision of Fire
Chief and the Board of Commissioners of the Moraga Fire
Protection District relating to conditions of approval
requiring a stand pipe system rather than fire hydrant for
proposed construction on Donald Drive, Orinda area.
(Estimated Time: 10 Minutes)
* * *
Public comment.
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
Is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
x,
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.
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. in the James P. Kenny Conference Room (Room 105) . However, on
October 10, 1988, the Committee will meet at 9:00 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. , 4th 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 T. Torlakson and
R. Schroder) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2131 for time and
place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
i
i
(i)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or. on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1.1 ADOPT traffic resolution to establish a 30 MPH speed limit on
entire length of County's portion of Castle Rock Road and rescind
existing 35 MPH speed limit on a portion of this road in the
Walnut Creek area.
1.2 ADOPT traffic resolutions 3256, 3257 and 3258 to revise existing
parking restrictions on Patterson Circle in the vicinity of Adams
Junior High School in the East Richmond Heights area.
1.3 APPROVE Project contingency fund increase of $8,000 for
installation of an inlet for Evora Road realignment project in
the West Pittsburg area.
1.4 APPROVE right-of-way contracts, accept deeds and authorize the
following payments to the following grantors for property rights
required for Appian Way Phase II Widening Project in the El
Sobrante area: Wellington Chang, You-Lien Chang, Jerry Chang,
and Andy Chang, $500; Bing Yiu Mak and Sze Lee Mak, $550; and Kit
Man Ming and Pui Ying Ming, $550. (Funding: 86% reimbursement
from Federal Highway Administration. )
1.5 APPROVE and authorize the Chairman to execute a joint exercise of
powers agreement with the City of Pleasant Hill for the Christen
Drive bridge replacement project.
ENGINEERING SERVICES
1. 6 MS 89-86: AMEND subdivision agreement for subdivision being
developed by Artek, Inc. , in the Walnut Creek area.
1.7 SUB 6188: ACCEPT completion of warranty period and release cash
deposit for faithful performance for subdivision being developed
by Tri-Smith in the Alamo area.
1.8 MS 60-87: ACCEPT consent to offer of dedication for roadway
purposes from grantor Pacific Gas and Electric Company in the
Clayton area.
1.9 LUP 2008-85: ACCEPT relinquishment of abutter's rights from
grantors Thomas F. Gozzano, Consuelo L. Gozzano, John M.
DonKonics and Nancy L. DonKonics in the Rodeo area.
1.10 MS 8-83: ACCEPT completion of improvements for subdivision being
developed by Robert Cook in the Alamo area.
1.11 MS 59-84:; AUTHORIZE Public Works Director to arrange for
completion of improvements for subdivision being developed by HKS
Associates in the Walnut Creek area.
1. 12 APPROVE recommendations of the Condemnation Steering Committee
and authorize County Counsel to prepare condemnation agreement to
condemn real property in the Oakley area.
2 (10/11/88)
,J
ENGINEERING SERVICES - contd.
1. 13 APPROVE plans and specifications and advertise for bids for the
Subdivision 5066 deficiency correction project.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1.14 APPROVE contract change order number 3 and supplement number 1 in
the approximate amount of $15,600 for Assessment District 1986-1,
Hidden Pond Road, in the Martinez area.
1.15 ACCEPT fourth quarter progress report for fiscal year 1987-88 for
the Canyon Lakes Geologic Hazard Abatement District in the San
Ramon area.
1.16 ACCEPT fourth quarter progress report for fiscal year 1987-1988
for the Blackhawk Geologic Hazard Abatement District in the
Danville area.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 17 DENY claims of S. Haus, D. Jackson, City of Walnut Creek, W.
Daly, M. Waddell, D. Durler, Nissan Motor Corporation in U.S.A. ,
C. Gotzhein, S. Smith (two) , M. Lopez, G. Wentworth, J.D. Henley
Corporation, C. Samarzea, H. Hurn, G. Dukes, M. Henley, S.
Swimmer, California State Automobile Association Inter-Insurance
Bureau (J. Ortega) , .B. Nellen, and S. Cooper.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.18 ADOPT resolution commending John Koepke for his service as
Councilman for the City of San Pablo from 1980 to 1988.
ADOPTION OF ORDINANCES
1.19 ADOPT Ordinance No. 88-78 (introduced September 27, 1988)
initiated by James and Jane Benner (applicants and owners) to
rezone property in the Oakley area. (2732-RZ)
1.20 ADOPT Ordinance No. 88-79 (introduced September 27, 1988)
initiated :by Joe L. and Mary Cunha (applicants and owners) to
rezone land in the Oakley area. (2731-RZ)
1.21 ADOPT Ordinance No. 88-80 (introduced September 27, 1988)
initiated by Kinney & Associates (applicant) and Philip and Joan
Myers (owners) to rezone land in the Oakley area. (2749-RZ)
3 (10/11/88)
APPOINTMENTS & RESIGNATIONS
1.22 ACCEPT resignation of Jane Parr from the Adult Day Health Care
Council, and direct the Clerk to apply the Board's policy to fill
the vacancy.
1.23 APPOINT Lorene H. Stucey to the Drug Abuse Advisory Board, as
recommended by Supervisor McPeak.
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.24 Community Development Department (0357) : Increase revenues in
the amount of $119,500 from construction permits to cover costs
attributable to State Route 4 Willow Pass project.
LEGISLATION
1.25 ACKNOWLEDGE receipt of report from County Administrator on
legislation dealing with recycling, SB 2113 and AB 3298.
1.26 ACKNOWLEDGE receipt of report from County Administrator on
legislation allowing government to require contractors to use
products manufactured in the United States, SB 2185.
PERSONNEL ACTIONS
1.27 ADD one 40/40 Fire Inspector position in the Consolidated Fire
Protection District, for the Hazardous Materials Inspection
Program. (Revenue offset. )
1.28 ADD one 40/40 Head Start Family Services Assistant-Project
position in the Community Services Department. (100% Federal
Funds)
1.29 CANCEL 12 40/40 Deputy Sheriff positions in the Sheriff-Coroner
Department.
1.30 TRANSITION and reallocate three persons to the Merit System
Classified services from Career Development Worker I-Project
position to Clerk-Beginning Level in the Sheriff-Coroner's
Office.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
1.31 AUTHORIZE the Chair, Board of Supervisors, to approve the
Community Development Block Grant Program agreement with the City
of E1 Cerrito for implementing activity 14-61, Business Site
Creation, with payment limit of $25,000 for period of April, 1988
to March, 1989. (100% HUD Funds)
4 (10/11/88)
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GRANTS & CONTRACTS - contd.
1.32 AUTHORIZE Executive Director, Community Services Department to
execute and submit 1989 Head Start Program grant application.
(100% Federal funds and non-County local share. )
1.33 AUTHORIZE Social Services Director or his designee to execute a
contract amendment agreement with Family Counseling and Community
Services, increasing the contract payment limit by $6,474 to
$14,976 and increasing the number of frail elderly case
management clients by 25 to 75. (No increase in County funds. )
1.34 AUTHORIZE Social Services Director to execute a contract in the
amount of $28,000 with Behavioral Sciences Institute to provide
for training and consultation services under the Interagency
Family Preservation Program during the period November 1, 1988
through June 30, 1989 subject to County Counsel's approval.
($12,460 in Foundation funds; $15,540 in budgeted County funds)
LEASES
1.35 APPROVE first amendment to lease with Gerald T. Alves, R.B.
Matheson, and Boyd G. Stephens, doing business as Buchanan East
Hangar Company, and authorize the Chairman to execute said
Amendment on behalf of Contra Costa County.
OTHER ACTIONS
1.36 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee on September 19, 1988.
1.37 ADOPT resolutions authorizing the County to continue to receive
financial assistance under the Federal Civil Defense Act and to
continue to participate in the Federal Surplus Personal Property
Program.
1.38 AUTHORIZE relief of cash shortages in Mt. Diablo Municipal Court
and the Sheriff's Department inmate cash account as recommended
by the County Auditor-Controller and District Attorney.
1.39 AUTHORIZE the Auditor-Controller to release $3,750 from Park
Dedication Trust Funds to the East Bay Regional Park District for
County share of bridge feasibility study to provide additional
access to Magee Park.
1.40 ADOPT resolution to quitclaim real property to Cornella
Construction Company, Inc. , correcting previous purchase
transactions.
1.41 APPROVE return of $16,000 from the Antioch Economic Development
Corporation to the Community Development Block Grant Fund.
1.42 APPROVE submission of grant application to the Junior League of
Oakland-East Bay, Inc. , for $5,000 to establish a Baby Bottle
Tooth Decay Prevention Education Program for the period October
1, 1988 through September 30, 1989. (County in-kind share
$5,250-budgeted. )
5 (10/11/88)
OTHER ACTIONS - contd.
1.43 ADOPT Resolution of Acceptance, Notice of Completion for weed
abatement work performed by Spilker Tree Service, Inc. , for the
Bethel Island Fire Protection District.
1.44 AUTHORIZE Auditor-Controller to release $263,000 from the Moraga
Fire Protection District Reserve/Designation Fire Service Tax
Fund for the acquisition of land for future District needs and
the purchase of fire apparatus, and approve related appropriation
adjustment.
1.45 AUTHORIZE the transfer of the Marshal's Department petty cash
fund in the amount of $365 to the Sheriff-Coroner's Office.
HOUSING AUTHORITY - -
1.46 ADOPT Resolution 3544 authorizing execution of Amendment No. 40
to Annual Contributions Contract #SF-182 and authorize Chairman,
Board of Commissioners, and Executive Director, Housing
Authority, to execute all necessary H.U.D. documents for
$2,635,000 in Comprehensive Improvement Assistance Program funds
approved for Fiscal Year 1988, as recommended by the Advisory
Housing Commission.
REDEVELOPMENT AGENCY
1.47 AUTHORIZE Executive Director of the Redevelopment Agency, or his
designee, to submit application for Community Development Block
Grant (CDBG) to be used in construction of Section 2 and 3 of the
North Richmond Bypass (Route 93) .
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Librarian recommending the addition of the
following positions to staff the new San Ramon Library.
(Budgeted)
a. One 40/40 Senior Branch Librarian;
b. One 40/40 Library Assistant I position and one Permanent-
Intermittent Library Assistant I position;
C. Two 40/40 Librarian positions;
d. One 40/40 Library Clerk I position; and
e. Two Permanent-Intermittent Library Student Assistant
positions.
2.2 REPORT from Public Works Director recommending the establishment
of the class of Airport Community Relations Officer. APPROVE
RECOMMENDATION
6 (10/11/88)
DETERMINATION ITEMS - contd.
2. 3 REPORT from Public Works Director in response to August 2, 1988
Board referral regarding concerns of Earl Daniel relative to
roadway and storm drain problems in the Vine Hill area, Martinez.
ACCEPT REPORT
2.4 REPORT from Public Works Director recommending the Board of
Supervisors deny the request by Siemens Medical Laboratories,
Inc. , to waive the Countywide Area of Benefit traffic mitigation
fee, North Concord area. APPROVE RECOMMENDATION
2.5 LETTER from John Stremel, President, California Land Research,
Stremel Enterprises, requesting the Board to authorize staff to
review the General Plan for the proposed 700-acre Bay Pointe
Landfill project;
LETTER from Boyd M. Olney, Jr. , Pleasant Hill Bay Shore Disposal,
requesting the Board to authorize a review of the County General
Plan, County Solid Waste Management Plan, etc. , for the Robert
Elworthy Ranch (Canyon I) on the East side of Bailey Road; and
LETTER from Waste Management of North America, Inc. , requesting
the Board to authorize the Community Development Department to
proceed with all necessary activities to amend the Contra Costa
County General Plan to incorporate the Marsh Canyon Sanitary
Landfill.
CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3.1 LETTER from Assistant Vice President, American Assets, Inc. ,
Property Manager of Insurance Company of the West, expressing
concern regarding the elimination of a left and/or U-turn on
Treat Blvd. at Cherry Street in Walnut Creek. REFER TO PUBLIC
WORKS DIRECTOR AND DIRECTOR OF COMMUNITY DEVELOPMENT
3.2 LETTER from General Manager, Contra Costa County Employees
Association, Local 1, recommending the appointment of John Allen
as a Labor representative on the Private Industry Council. REFER
TO INTERNAL OPERATIONS COMMITTEE
3.3 RESOLUTION No. 88-140 adopted by the City Council, City of
Hercules, expressing the City's opposition to consideration of
the Cummings Skyway area as a landfill site, and urging the
inclusion of the Kirker Pass and East Contra Costa (Garaventa)
sites in the County's Solid Waste Management Plan. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT FOR INFORMATION
3.4 LETTER from Vice President-Conservation, Mt. Diablo Audubon
Society, requesting that the Board oppose the application of the
City of Pittsburg to LAFCO for annexation of certain lands into
the sphere of influence of said city. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
7 (10/11/88)
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INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 LETTER from C. Ozanich, endorsing the establishment of a
year-round shelter for homeless persons.
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC.1 RECOMMENDATIONS on. allocation of Capital Funds from the Special
District Augmentation Fund to Fire Districts, including an oral
report on the status of the Rossmore Fire Station. (Carried over
from October 4, 1988. )
Internal Operations
I0. 1 Report recommending appointments and reappointments to the
Private Industry Council.
I0.2 Report recommending an appointment to the Airport Land Use
Commission.
I0.3 REPORT on various issues relating to child care.
Transportation Committee
TC. 1 REPORT recommending that the Chair be authorized to execute the
Principles of Agreement with BART for the East County Rail
Extension, subject to concurrence by the Cities of Antioch,
Brentwood and Pittsburg.
Water Committee
WC. 1 REPORT on water related issues.
WC.2 REPORT on Fish and Wildlife Study Committee appointments.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 CONSIDER granting request of the Tree Planting Committee of the
Association for the Preservation of Danville Boulevard, to use
the name of the Board of Supervisors on the committee's
stationery as an endorser of its project. (Schroder)
8 (10/11/88)
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RECOMMENDATIONS OF BOARD MEMBERS - contd.
S.2 REFER to County Administrator letter from President, Advisory
Council on Aging, urging the Board to oppose the recent decision
of the California Department of Aging denying the most recent
annual request of the County Office on Aging to continue directly
providing information and referral and related case management
services. (Schroder)
S.3 REQUEST the presidential candidates, Vice President Bush and
Governor Dukakis, to participate in our Contra Costa Drug Abuse
Prevention Summit planned for 1989. (McPeak and Torlakson)
S.4 REQUEST the Director of Community Development to review the
recommendations of the Oakley Municipal Advisory Counsel to
allocate monies from the Park Dedication Trust Fund. (Torlakson)
S.5 REQUEST the Director of Community Development and County Counsel
to review conditions of approval for Subdivision 6333 in the
Oakley area. (Torlakson)
S. 6 CONSIDER requesting the Contra Costa Water District (CCWD) and
the East Bay Regional Park District (EBRPD) to consider jointly
acquiring the proposed East County Landfill Site (Garaventa Site)
for public use. (McPeak and Torlakson)
9 (10/11/88)
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And the Board adjourns to meet in regular session on
Tuesday, l e{ /'? /-C at g.' UO 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
Jeanne 0. Maglio, Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY Aef�- /6
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE, ROBERT I. SCHRODER
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: JeanneN,. . Maglio