HomeMy WebLinkAboutAGENDA - 11011988 - 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, NOVEMBER 1 , 1988
CONSENT ITEMS: Approved as listed .
DETERMINATION ITEMS: Approved as listed except as noted below:
2.2 DETERMINED to take no position on the proposed amendment
to the CSAC Constitution.
2. 3 ACCEPTED first quarter Budget report for Fiscal Year
1988-89 ; and REQUESTED a full report from the County
Administrator on all projects funded through the
Productivity Investment Fund.
2 .4 APPROVED recommendations of Public Works Director relative
to simplification of the eminent domain procedures, as
amended to require notification of property owners by
Certified Mail.
2 .5 ACCEPTED report from Community Development Director and
Recycling Coordinator on status of recycling programs ;
REQUESTED the Solid Waste Commission to review the
feasibility of requesting local supermarkets to develop
programs whereby customers are charged for plastic sacks
and/or encouraged to bring their own; REQUESTED the Solid
Waste Commission to further pursue legislation calling
for a surcharge on used motor oil; and REQUESTED Community
Development staff to report to the Internal Operations
Committee on an analysis of -the - composition of the
wastestream in order to better determine recycling per-
centages.
2.6 APPROVED recommendation of Social Services Director to
designate the Community Services Department as the GAIN
service provider for Child Care Administration; and
REQUESTED Social Service Director to report back to the
Board on implementation of the payment element of the
proposal.
2.7 Report from Public Works Director relative to request of
Siemens Medical Laboratories, Inc. for waiver of traffic
mitigation fee. . . . . . .DELETED (to be relisted on November
299 1988 agenda) .
2.8 Report from Health Services Director relative to
reclassification of LVN II positions to Registered Nurse
Entry Level. . . . . .DELETED (to be relisted on November 8,
1988 agenda) .
2 .9 INSTRUCTED the Human Services Advisory Commission to
review the issue of self-esteem and to identify three to
five outstanding programs that promote self-esteem.
1
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 A.M.
T.A APPROVED purchase of real property needed for fire station
expansion, Moraga Fire Protection District.
T .B PRESENTED Certificate of Appreciation to Barbara Shaw
for her outstanding efforts on behalf of the Private
Industry Council and in recognition of her nomination by
the Governor as California's candidate for a Presidential
Award for her work as a private sector volunteer.
T .0 ADOPTED resolution commending the Pittsburg High School
Marching Band on its award of the highest parade perfor-
mance honor at the Walnut Festival Parade for the second
year in a row.
T.D ACKNOWLEDGED presentation by Chief David Evans, Orinda
Fire Protection District, on the implementation of the
EMT Defibrillator Program in the District; and REQUESTED
County Administrator to review the possibility of having
the new equipment available in all County facilities.
T.E. ADOPTED resolution recognizing the contributions of the
George Miller Centers on the occasion of their 20th
Anniversary.
11 :00 A.M.
T. 1 CLOSED public hearing and APPROVED annexation of MS 15-88
to County Service Area L-100, Byron area.
T .2 ADOPTED the Response to the Grand Jury Report of 1987-88 ;
DIRECTED Clerk to file the Response with the Presiding
Judge of the Superior Court; and EXPRESSED appreciation
to the 1987-88 Grand Jury for the thorough and pro-
fessional way in which they approached their duties.
T.3 APPROVED staff recommendations to proceed with condem-
nation of real property for Drainage Area 56 , Channel Z ,
Antioch area; and REQUESTED staff to contact City of
Antioch to consider the impact on the agricultural com-
munity relative to the proposed future urbanization of
the acreage abutting the Channel.
2 :00 P .M.
T.4 DENIED appeal by Carlo Zocchi from the decision of the
Contra Costa County Planning Commission Board of Appeals
accepting the withdrawal of the appeal by Winton and
Nathalie Jones from the Zoning Administrator's decision
approving Land Use Permit •No. 2076-87 ; DIRECTED Community
Development Department in consultation with County Counsel
to communicate with Lone Star Industries the interpreta-
tion and intent of the conditions of approval for LUP
2076-87 indicating there may not be a change of use
without seeking another land use permit, with a copy of
this communication to be sent to the Community of Clyde;
and DIRECTED County Counsel to examine the procedures
with respect to withdrawal of appeals. (I & II voted NO)
2
( 11/1/88)
TIMED ITEMS (Continued)
T.5 CONTINUED to November 29 , 1988 at 2:00 P.M. hearing on
appeal of the Walnut Creek City Council from the decision
of the Contra Costa County Planning Commission approving
DP 3012-88 , Merle Gilliland (applicant) and Treat Corner
Partnership (owner) , Pleasant Hill BART Station Area; and
REQUESTED Community Development, Redevelopment and Traffic
Consultant to provide additional analysis of how traffic
impacts could be further mitigated at the Pleasant Hill
BART Station as delineated by Supervisor McPeak.
T.6 CONTINUED to November 29 , 1988 at 2:00 P.M. hearing on
appeal of the Walnut Creek City Council from the decision
of the Contra Costa County Planning Commission approving
DP 3019-88 , Lauren S. Ward (applicant) and Taylor/Ward
Properties (owner) , Pleasant Hill BART Station Area; and
REQUESTED Community Development, Redevelopment and Traffic
Consultant to provide additional analysis of how traffic
impacts could be further mitigated at the Pleasant Hill
BART Station as delineated by Supervisor McPeak.
T.7 APPROVED rezoning application 2746-RZ , filed by Raymond
Vail & Associates (applicant) and Kelly Gordon Development
Corporation (owner) , Oakley area; INTRODUCED ordinance,
WAIVED reading and FIXED November 8 , 1988 for adoption.
T.8 APPROVED rezoning application 2797-RZ filed by Bobby G.
Williamson (applicant and owner) , Knightsen area;
INTRODUCED ordinance, WAIVED reading and FIXED November 8,
1988 for adoption.
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 APPROVED recommendations relative to sick child care and
dependent child care programs for County employees.
I0.2 APPROVED recommendations relative to recycling of used
oil.
I0.3 APPROVED recommendations relative to the Byron Fire
Protection District pumper-tanker conversion and on
mutual aid response to the Byron School.
I0.4 APPROVED recommendations #1 through 6 and recommendations
#8 and 9 relative to litter control; REFERRED recommen-
dation #7 to County Counsel for further clarification.
I0.5 AUTHORIZED letters to the three Boards of Realtors in
the County and the Building Industry Association relative
to provisions of the ordinance code dealing with signs
which obstruct right-of-way, requesting their cooperation
in observing the law; and REQUESTED County Administrator
to send copies of said letters to each city suggesting
similar action.
I0.6 ESTABLISHED a Drug Summit Steering Committee and APPROVED
proposed plans for Drug Summit I , to be held during the
period between January 20 and February 9 , 1989 .
I0.7 REAPPOINTED Louis Roseman, Teresita Bravo-Paredes, Art
Gonzales and Lawrence G. Custus, and APPOINTED Dolores
Sanchez and Kate H. -Quisenberry to the Human Relations
Commission; and ADOPTED resolution commending John
Gilkison, Jr. for his service on the Human Relations
Commission.
3
( 11/1/88)
Transportation Committee
TC. 1 Report relative to the Principles of Agreement with BART
for the East County Rail Extension. . . . .DELETED.
TC.2 APPROVED letter to CALTRANS suggesting procedures to
mitigate potential traffic congestion and delays during
the reconstruction of I-80 and I-680/24 freeways in
Contra Costa County.
RECOMMENDATIONS OF BOARD MEMBERS:
MR. 1 Supervisor Robert Schroder announced that the Board will
hold a special meeting on November 10, 1988 , commencing
at 9 :00 A.M. in the Board Chambers , to discuss solid
waste issues and take related actions .
4
( 11/1/88)
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TOM TORI,AKSON,FfTT1KJ11G
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TUESDAY
November 1, 1988
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Hearing to consummate purchase of real property needed for
fire station expansion, Moraga area.
Presentation of certificate commending Barbara Shaw on her
nomination by the Governor as California's candidate for a
Presidential Award for her outstanding work as a private
sector volunteer in the Job Training Partnership Act Program
for 1987-1988.
Presentation of certificate commending the Pittsburg High
School Marching Band for its outstanding performance in the
Walnut Creek Festival Parade..
Presentation by Chief, Orinda Fire Protection District, on
new life saving equipment.
Adopt resolution recognizing the contributions of the George
Miller Centers on the occasion of their 20th anniversary on
November 2, 1988.
Service Awards.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
T.1 Hearing on proposed annexation of MS 15-88 to County Service
Area L-100 in the Byron Area. (Estimated Time: 2 Minutes)
T.2 Hearing on Grand Jury Report. (Estimated Time: 15 Minutes)
***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.***
11:00 A.M. (Continued)
T.3 Hearing on proposed condemnation of real property for
Drainage Area 56, Channel Z, Antioch. [Continued from
October 25, 1988. ] (Estimated Time: 15 Minutes)
Public comment.
1:30 P.M. Closed Session
2:00 P.M.
T.4 DECISION on appeal of Carlo Zocchi from the decision of the
Contra Costa County Planning Commission Board of Appeals
accepting the withdrawal of the appeal by Winton and Nathalie
Jones from the Zoning Administrator's decision approving Land
Use Permit NO. 2076-87 for the establishment of a ready-mix
concrete plant, in the Concord area. [Hearing closed October
25, 1988. ] (Estimated Time: 20 Minutes)
T.5 Hearing on appeal of the Walnut Creek City Council from the
decision of the Contra Costa County Planning Commission
approving the request by Merle Gilliland (applicant) and
Treat Corner Partnership (owner) for approval of two office
buildings with a combined total of 375, 000 square feet
(3012-88) , Pleasant Hill BART Station area. [Continued from
October 18, 1988. ] (Estimated Time: 40 Minutes)
T.6 Hearing on appeal of the Walnut Creek City Council from the
decision of the Contra Costa County Planning Commission
approving the request by Lauren S. Ward (applicant) and
Taylor/Ward Properties (owner) for an amended Final
Development Plan, for a six-story office building plus
penthouse over a lobby and parking (3019-88) , Pleasant Hill
BART Station area. [Continued from October 18, 1988. ]
(Estimated Time: 40 Minutes)
T.7 Hearing on recommendation of the East County Regional
Planning Commission on the request of Raymond Vail &
Associates (applicant) and Kelly Gordon Development
Corporation (owner) to rezone land (2746-RZ) from Single
Family Residential (R-20) to Planned Unit District (P-1) , in
the Oakley area. (Estimated Time: 15 Minutes)
T.8 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bobby G. Williamson
(applicant and owner) to rezone land (2797-RZ) from Heavy
Agriculture District (A-3) to General Agriculture District
(A-2) , in the Knightsen area. (Estimated Time: 15 Minutes)
2 (11/l/88)
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__apd .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) .
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.
*** PLEASE NOTE: The Board will not meet on November 15 and 22,
1988. ***
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 prohibit parking on the west side of
Bailey toad between Willow Pass Road and Mary Ann Lane and
rescind parking restriction on the east side of Bailey Road in
this same vicinity of West Pittsburg.
1.2 APPROVE right-of-way contract, accept grant deed and authorize
payment of $550 to Te-en Lain for property rights required for
Appian Way widening project, Phase II, in the E1 Sobrante area.
(Funding: 86% reimbursable from Federal Highway Administration
Funds)
1.3 ADOPT traffic resolution to prohibit parking from 2 A.M. to 6
A.M. on several streets within the Blackhawk development, County
Service Area P2-Zone A.
ENGINEERING SERVICES
1.4 MS 138-80: ACCEPT completion of improvements for subdivision
being developed by Robb-Brewer Partnership in the Walnut Creek
area.
1.5 MS 1-85: APPROVE Parcel Map and Subdivision Agreement for
subdivision being developed by James A. Cooper in the Danville
area.
1.6 SUB 6551: ACCEPT completion of improvements for subdivision
being developed by Blackhawk Corporation in the San Ramon area.
1.7 SUB 6394: APPROVE extension of subdivision agreement for
subdivision being developed by Garrow and Cardinale Development
in the Oakley area.
1. 8 MS 78-87: ACCEPT for Recording Only Offers of Dedication from
Blackhawk Corporation in the Danville area.
1. 9 SUB 6210: ACCEPT for Recording Only Offers of Dedication from
Bruce and Joan Flanagan in the Tassajara area.
1. 10 DP 3032-86: ACCEPT for Recording Only Offers of Dedication from
Twelve Ninety-Nine Boulevard Way, a California Limited Partner-
ship in the Walnut Creek area.
1. 11 MS 72-85: APPROVE Parcel Map and Subdivision Agreement for
subdivision being developed by Dominguez Associates in the
Martinez area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 12 APPROVE contract change order No. 2 for design changes in the
approximate amount of $96, 000 for Drainage Area 56, Lindsey
Basin, in the Oakley area.
3. (11/1/88)
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT - contd.
1. 13 APPROVE right-of-way contract, accept grant of easement and
authorize payment of $11,357 to Richmond Sanitary Service Company
for property rights required for the Wildcat Creek project in the
Richmond area. (Funding: 62% State Department of Water Resources
and 38% Drainage Area 73)
1. 14 APPROVE right-of-way contract, accept grant deed and grant of
easement, and authorize payment of $11,800 to Michael Loue Parodi
and Elvena Parodi for property rights required for the Upper Pine
Creek project in the Concord area. (Funding: 75% reimbursable
by Department of Water Resources, 25% Flood Control Zone 3B)
1. 15 APPROVE conveyance of two easements for access and utilities to
the Oakley Water District over a portion of Drainage Area 56
(Lindsey Basin) property, for the sum of $9, 070 in the Antioch
area.
STATUTORY ACTIONS
1. 16 APPROVE minutes for the month of October, 1988.
1. 17 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1. 18 DENY claims of J. & M. Marion, D. Cain, M. Scott, S. Agnitsch, D.
Etherton, L. Santos, and R. Paulson.
1. 19 AUTHORIZE County Counsel to file an amicus curiae brief in
support of Butte County in Maxon v. Superior Court in the Third
Appellate District Court of Appeal.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.20 ADOPT resolution honoring America's Veterans in connection with
the observance of Veterans Day on November 11, 1988.
1.21 ADOPT resolution commending Joseph Harb on the occasion of his
retirement from the Orinda City Council, as recommended by
Supervisor Fanden.
1.22 CONGRATULATE Dean Lesher on his receipt of the National Services
Medal from the Freedom Foundation, as recommended by Supervisor
Fanden.
ADOPTION OF ORDINANCES - None
4
APPOINTMENTS & RESIGNATIONS
1.23 APPOINT Rick Gilmore to the Human Services Advisory Commission,
as recommended by Supervisor Torlakson.
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.24 Health Services (0853) : Authorize $64, 000 in appropriations for
capital projects required by Federal licensing agencies.
1.25 Plant Acquisition (0111) : Appropriate $113 ,979 and cancel a
prior year encumbrance to re-budget funds for water line and
traffic mitigation work for Public Works Building additions.
1.26 General Services-Fleet Operations (0063) : Appropriate $318,412
in accumulated depreciation and estimated salvage value from
vehicles that will be replaced to combine with budgeted monies to
purchase replacement vehicles.
1.27 Plant Acquisition (0111) : Appropriate $18, 000 from prior year
encumbrance to consolidate re-roof project with vault space
project at the Kregor Peak Microwave site.
LEGISLATION - None
PERSONNEL ACTIONS
1.28 ADD one 40/40 Battalion Chief position and CANCEL one 40/40
Senior Firefighter position in the Consolidated Fire District
Office.
1.29 ADD one Permanent Intermittent Registered Nurse-Experienced Level
position in the Health Services Department. (Offset by reduction
in registry and overtime costs. )
1. 30 ADD one 20/40 Mental Health Treatment Specialist C-Level position
and CANCEL one 20/40 Clinical Psychologist Project position in
the Health Services Department.
1.31 ADD two 20/40 Library Clerk I positions and CANCEL one 40/40
Library Clerk I positions in the Library.
1.32 ADOPT resolution providing for State Disability coverage for
employees in the Community Services Unit.
1.33 DECREASE the hours from 40/40 to 20/40 for one Deputy District
Attorney position, and ADD one 40/40 Deputy District Attorney-
Fixed Term position in the District Attorney's Office.
1.34 ADOPT a resolution permitting early retirement service credit for
two classifications in the Social Services Department, with
effective dates of November 14 through 30, 1988.
1. 35 ESTABLISH the class of Marshal-Court Services Division, and
REALLOCATE one 40/40 Assistant Marshal position to one 40/40
Marshal-Court Services Division in the Sheriff-Coroner's Office.
5 (11/1/88)
PERSONNEL ACTIONS - contd.
1.36 CANCEL the following positions: one 40/40 Clerk-Senior level,
one 40/40 Clerk-Experienced level, three 40/40 Deputy Clerks-
Experienced level and three 40/40 Deputy Sheriffs in the
Sheriff-Coroner's Office.
1.37 RECLASSIFY the person and position from one 40/40 Marshal to one
40/40 Captain, and ABANDON the following classes: Marshal,
Assistant Marshal, Deputy Marshal-Sergeant, Deputy Marshal, and
Deputy Marshal-Recruit in the Sheriff-Coroner's Office.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost`
1.38 Integrated Bio-hazardous waste $81,900 $81,900
Environmental removal. (11/1/88- (Budgeted)
Services 10/31/89)
1.39 Housing Provide additional $50, 000 -0-
Authority funding support for (CDBG Funds)
rental rehabilitation
program continuation.
(11/1/88-3/1/89)
1.40 AUTHORIZE Executive Director, Private Industry Council, to
execute contract with Richmond Unified School District to provide
eligibility certification for the dropout re-enrollment education
program during the period of November 1, 1988 through June 30,
1989. (100% Federal Funds)
1.41 ACCEPT and give notice of completion of contract for Taxiway "A"
lighting and Taxiway guidance signs.
1.42 AUTHORIZE Chair, Board of Supervisors, to execute contracts with
twenty-six (26) medical specialists for various medical
specialities (plastic, orthopedic, vascular surgery, cardiology,
urology, etc. ) all for the period November 1, 1988 through
October 31, 1989.
1.43 APPROVE consulting services agreement in the amount of $10,000
maximum for period of November 1, 1988 to June 30, 1989, with
McClintock, Becker and Associates for evaluation and noise
testing of aircraft for compatibility with the Airport Noise
Ordinance, as recommended by the Public Works Director.
1.44 AUTHORIZE Chair, Board of Supervisors, to execute a contract
amendment with Center for Human Development extending the term
for three months from October 31, 1988 through January 30, 1989,
with no increase in the payment limit.
6'
GRANTS & CONTRACTS - contd.
1.45 RATIFY purchase of services from Damon Reference Laboratories in
excess of contract payment limit, effective March 1, 1987 through
February 29, 1988 and authorize the County Auditor-Controller to
pay the outstanding balance for said services, not to exceed
$6,048.
1.46 AUTHORIZE Chair, Board of Supervisors, to execute a contract
amendment with the State Department of Health Services for
prepaid health services for Medi-Cal beneficiaries, increasing
the contract limit by $2, 190, 000 for a new total of $4,241,390
for 1988-1989.
LEASES
1.47 AUTHORIZE the Director of General Services to execute a lease
with Derek and Irene Daniels for continued use of 3029 MacDonald
Avenue, Richmond, by the Health Services Department.
OTHER ACTIONS
1.48 ACCEPT report from Health services Director on expenditures for
paratransit services (non-emergency transportation) .
1.49 AUTHORIZE Chair to execute letter to Mr. A.B. McNabney of the Mt.
Diablo Audubon Society in response to his letter to the Board
regarding unauthorized filling of wetlands at McAvoy Boat Harbor.
1.50 DECLARE as surplus and authorize the Purchasing Services Officer
to dispose of vehicles.
1.51 APPROVE and authorize the Sheriff-Coroner to increase fees paid
by every person accepted as a participant in the Work Alternative
Program, as follows: Interview fee of $31. 00 plus $3. 00 for each
day of work scheduled, based on his or her ability to pay.
1.52 ACCEPT report on minor subdivisions in County agricultural
districts lands from January 1, 1983 to May 16, 1988 and direct
Community Development and the General Plan Congress to carefully
analyze the issue and provisions for subdividing agriculturally
designated lands.
1.53 APPROVE renewal of Card Room License No. 4, to Sylvia Rosalie
Schireck, for "Diamond Syl's", located at 5816 Pacheco Boulevard,
Pacheco, for the period of November 4, 1988 through November 4,
1989, as recommended by the Sheriff-Coroner.
HOUSING AUTHORITY
1.54 ACCEPT policy adopted by the Advisory Housing Commission covering
commission members' attendance at National Housing and
Redevelopment Officials (NAHRO) Regional and National
conferences.
7
HOUSING AUTHORITY - contd.
1.55 APPROVE the form of Housing Rehabilitation Services Agreement
with the City of Antioch for period September 13, 1988 through
June 30, 1989, and authorize the Director of Building Inspection
to execute said agreement. (City CDBG Funds)
REDEVELOPMENT AGENCY
1.56 ACCEPT report from the Redevelopment Director on the enactment of
Assembly Bill 4566, Pelanco, regarding expenditure of the low and
moderate income housing funds by Redevelopment Agencies.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from the Personnel Director recommending that the Board
endorse the Great American Smokeout and approve related
activities. APPROVE RECOMMENDATION
2 .2 LETTER from County Supervisors' Association of California asking
the Board to determine whether or not it wishes to support an
amendment to the CSAC Constitution relating to how CSAC officers
are elected. DETERMINE WHETHER TO SUPPORT PROPOSED AMENDMENT
2 . 3 REPORT from County Administrator on the Budget during the First
Quarter of the 1988-1989 Fiscal Year, and recommending
implementation of corrective actions where necessary. ACCEPT
REPORT
2 .4 REPORT from Public Works Director recommending that the Board
adopt an alternate procedure for eminent domain notification, and
authorizing the Public Works Director to send the required
notices when necessary. APPROVE RECOMMENDATION
2 . 5 REPORT from Director of Community Development and Recycling
Coordinator on status and future of recycling planning and
recycling programs. ACCEPT REPORT (Carried over from October
25, 1988. )
2.6 REPORT from Social Services Director recommending selection of
Community Services Department as the provider of child care
administration services for the Greater Avenues for Independence
(GAIN) program, and authorize the Director or his designee to
execute an interdepartmental agreement with Community Services
Department in the amount of $190, 688 for the provision of said
services during the period June 1, 1988 through August 31, 1989.
(100% State funds) CONSIDER ACTION TO BE TAKEN
2 .7 REPORT from Public Works Director recommending that the Board of
Supervisors deny the request of Siemens Medical Laboratories,
Inc. , to waive the Countywide Area of Benefit traffic mitigation
fee, North Concord area. (Carried over from October 11, 1988. )
CONSIDER ACTION TO BE TAKEN
8 (11/1/88)
DETERMINATION ITEMS - contd.
2 .8 REPORT from Health Services Director recommending reclassifi-
cation of three Licensed Vocational Nurse II positions to
Registered Nurse-Entry Level in the Health Services Department.
APPROVE RECOMMENDATION
2 .9 LETTER from Human Services Advisory Commission recommending a
process for identifying programs which foster self-esteem.
CONSIDER ACTION TO BE TAKEN
2 . 10 REPORT from Director of Community Development advising that
Pacific Thermonetics, Inc. , has withdrawn its request for the
earmarking of property taxes for use in the Crockett community
should the California Energy Commission approve their property,
and recommending no further County consideration of this item at
this time. ACCEPT REPORT
CORRESPONDENCE
3 . 1 LETTER from President, Board of Directors, Central Contra Costa
Sanitary District, requesting assurance from the Board that
garbage disposal transfer stations will be subject to County rate
regulations. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
RESPONSE
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 NOTIFICATION that the Western Division Naval Facilities
Engineering Command will receive comments and information up to
4:00 P.M. on November 3, 1988, regarding the Proposed Remedial
Action Plan for the Release, and the Threatened Release of
Hazardous Substances on the Naval Weapons Station, Concord.
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations
I0. 1 REPORT on Dependent Care Assistance Program and Sick Child Care
Program for County employees.
I0.2 REPORT on recycling of used oil.
I0.3 REPORT on pumper-tanker for Byron Fire Protection District and on
mutual aid response to Byron School.
I0.4 REPORT on litter issues.
9 (11/1/88)
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations - contd.
I0.5 REPORT on enforcement of ordinance allowing removal of real
estate signs from road rights-of-way.
I0. 6 REPORT on planning for Drug Summit I and related recommendations.
I0.7 REPORT recommending appointments and reappointments to the Human
Relations Commission.
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. (Carried over from October 25, 1988. )
TC.2 REPORT recommending that the Board approve transmittal of a
letter to Caltrans District 4 suggesting procedures to mitigate
potential traffic congestion and delays during the reconstruction
of I-80 and I-680/24 freeways in Contra Costa County.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the Transportation Committee, Community Development
Department and Public Works Department to provide an analysis of
County planning for bike lanes. (Torlakson)
S.2 REFER to Internal Operations Committee and County Administrator a
proposal to require profit making agencies who contract with the
County to comply with the Brown Act and the Board's Conflict of
Interest guidelines. (Torlakson)
S. 3 REQUEST Finance Committee and the Personnel Department to analyze
the salaries of Alcohol/Drug Abuse/Mental Health contractors and
compare with other counties. (Torlakson)
S.4 REFER to the Director of Community Development and Public Works
Director request of the Alamo Parks and Recreation Committee,
County Service Area R7-A, to pursue the construction of a safe
bike and pedestrian lane on Miranda Avenue between Stone Valley
Road and Lavorna Road. (Schroder)
S.5 CONSIDER approval of funding for a traffic signal at the
intersection of San Pablo Dam Road and Castro with costs shared
by the County, City of Richmond, and developers. (Powers and
Fanden)
S. 6 REFER to Director of Public Works a petition from Monte Vista
High School students and faculty asking the Town of Danville and
Contra Costa County to widen the street and install traffic
control devices on Stone Valley Road. (Schroder)
10 (11/1/88)
And the Board adjourns to meet in regular session on
Tuesday, /l �T ���� at 9.' 66 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 2�L�
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 �/f 1, / Of
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
0
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio