HomeMy WebLinkAboutAGENDA - 11101988 - CCC SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN SPECIAL MEETING
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
THURSDAY, NOVEMBER 10, 1988
TIMED ITEMS:
T. 1 The Board discussed the matter of solid waste landfills
and the results of the November 8 , 1988 ballot measures,
and took the following actions:
1 . Declared its intent to favorably consider the approval
of the Bailey Road site should it meet the test of the
EIR review and successfully complete the public
hearing process, and directed staff to appropriately
process the application that has been initiated;
2. Indicated that should the Bailey Road site applica-
tion be expanded to include additional land acreage,
it should not include the Kirker Pass site for the
purpose of a working face as part of any enlarged
Baily Road operation;
3 . Indicated that the Board on its own motion will not
further consider the Garaventa site unless not one
of the other sites is successfully approved and sited;
4 . Declared that the Board will consider on their
merits any other applications that are pending or
are hereinafter filed, if the EIR is completed and
they meet the same appropriate standards as those
under consideration, and that the decisions made
this day do not foreclose taking action on or
approving more than one site; and
5 . The Board agreed that, in cooperation and consultation
with Acme Landfill, it will assist with and pursue
before the State Water Resources Control Board the
appeal that Acme has filed on the denial by the
Regional Water Quality Control Board for consideration
of an extension of Acme and proper mitigation with
wetlands.
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( 11/10/88)
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, NOVEMBER 8, 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 .2 Award of contract for Subdivision 5066 Deficiency
Construction Project , E1 Sobrante. . . . . .DELETED.
1 .3 DEFERRED to November 29 , 1988 Consent Calendar approval
of final map, subdivision agreement, acquisiton of off-
site right-of-way agreement, drainage improvement
agreement and storm drain easement for Subdivision 6966 ,
Alamo area; and REQUESTED Public Works to continued to
work with parties involved.
1 .52 Resolution increasing assessment for the Emergency
Medical Services Fund through fines, penalties and for-
feitures for criminal offenses. . . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.2 APPROVED recommendations of the County Administrator
relative to the sale and distribution of a video presen-
tation and book designed to assist in strengthening
families; REQUESTED that the book be made available at a
nominal cost to couples applying for marriage licenses
and to parents of newborns at Merrithew Memorial Hospital;
and AUTHORIZED a letter of appreciation signed by the
Chair to County Administrator Phil Batchelor for his
efforts in the development of the video and book.
2 .3 ACKNOWLEDGED receipt of report from the County
Administrator on the results of the Board' s 1988
Legislative Program; and DIRECTED that legislation pro-
viding for reimbursement to nursing homes accepting
their fair share of Medi-Cal patients be included in the
Board' s 1989 Legislative Package.
Also REQUESTED County Administrator to explore the
feasibility of requesting other counties to participate
in a Statewide pictorial program to emphasize the aban-
doned vehicle problems in an effort to encourage the
Governor to sign legislation to resolve the problems.
2 .4 APPROVED recommendations of the Social Services Director
relative to the winter relief program and homelessness
program; REQUESTED staff to provide a detailed report to
the Board on the potential placement of modular units
for winter shelter at Merrithew Memorial Hospital and in
other areas of the County; and AGREED to match funds
raised by the community over the originally pledged
$50,000 match, up to a $100,000 match.
2 .5 ACCEPTED report from the Public Works Director recommending
that no further off-site drainage requirements be imposed
on Land Use Permit 2137-87 , Larry Locher, Western Sierra
Design and Construction.
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CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 A.M.
T.A ADOPTED resolution commending Rodger Davis for his
services as Marshal of Contra Costa County.
11 :00 A.M.
T. 1 APPROVED establishment of Contra Costa Flood Control and
Water Conservation District, Drainage Area 57 , Martinez
area.
T.2 APPROVED 1989-1990 Federal Aid Urban Project Priority
List for Oakland-San Francisco urbanized area and
Pittsburg-Antioch urbanized area.
T .3 APPROVED condemnation of real property needed for
construction of a storm drain for Drainage Area 29D;
REQUESTED Public Works to provide Mrs. Rodrigues with
documentation requested and to meet with Mrs. Rodrigues
to attempt to negotiate a settlement for easement, and
if that is not possible to then proceed with the condem-
nation as approved this day.
T.4 APPROVED purchase of real property for the Byron
Airport, Byron.
T.5 APPROVED proposed renaming and renumbering of County
streets, Highway 4 from Antioch to San Joaquin County
line.
2 :00 P.M.
T.6 CONTINUED to November 29 , 1988 at 2:00 P.M. hearing on
proposed Master Plan for Buchanan Field Airport; DIRECTED
Public Works Director to hold an evening public workshop
to address concerns raised in testimony today and to
reconcile discrepancies in Draft Master Plan prior to
November 29 , 1988 ; and REQUESTED Public Works Director
to address concerns raised by Supervisor McPeak including
circulation on Marsh Drive.
T .7 GRANTED appeal of J.R.W. Designs (applicant) and Kurtis
and Laurie Cockrum (owners) and APPROVED Land Use Permit
#1002-88 as modified for a 10 foot setback, Walnut Creek
area.
T.8 CLOSED hearing on appeal of Contra Costa County Public
Works Department on Development Plan 3080-87 and left
record open for written comment; DEFERRED decision to
November 29 , 1988 Determination Calendar; REQUESTED Public
Works and Community Development to respond to concerns
raised today regarding screening and landscaping; and
REQUESTED County Counsel to response to issue of liability
and the bike path.
T.9 APPROVED rezoning application 2788-RZ, Final Development
Plan 3006-88 and Subdivision 7093, Bellecci and Associates
(applicant) and Donald and Peggy Klein (owners) , Oakley
area, with amended conditions as modified for four lots;
INTRODUCED ordinance, WAIVED reading and FIXED November
29 , 1988 for adoption.
T . 10 REFERRED back to Contra Costa County Planning Commission
appeal of DeBolt Civil Engineering on rezoning 2717-RZ ,
Final Development Plan 3035-87 and Subdivision 6844 ,
David Kimmel (owner) ; and REFERRED letter from Brookwood
Homeowners' Association regarding slope density ordinance
to the Planning Commission.
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COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 APPOINTED Margo Segura to the Human Relations Commission;
and AGREED to consider Cynthia Elaine Smith a viable
candidate for appointment when the next vacancy on the
Commission occurs.
RECOMMENDATIONS OF BOARD MEMBERS:
MR. 1 Supervisor Robert Schroder advised that if Measure 1
(Bridge Toll Increase) is approved by the electorate,
MTC will be holding public hearings and taking public
testimony on the issue of bridge toll increases, and
suggested the assignment of staff to develop a County
position.
MR.2 Jeff Vickers , Director of the Detention Facility Food
Services , presented the Board with samples of baked
goods produced by the Detention Services Bakery Program,
in which an annual savings of $50,000 is anticipated.
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S.4 REFERRED proposal from John Nejedly relative to develop-
ment of a Countywide response on water issues , including
the San Luis Drain, and recommendation of Supervisor
Fanden relative to funding a local committee to the
Water Committee for review and recommendations to the
Board. (McPeak)
S.5 ADOPTED resolution in support of the efforts of the Port
Costa Conservation Society to preserve and rehabilitate
the Port Costa School. (Fanden)
S .5 ENDORSED request for a waiver from the State Child Care
Licensing Department for a recreational child care
program in the Sun Valley Shopping Mall. (McPeak)
S.6 ENDORSED request by the Teamsters ' Union to extend UPS
service in the San Ramon Valley. (Fanden)
S.7 REQUESTED Elections Supervisor to provide a report on
the lack of a timely delivery of the ballots to a North
Richmond Heights precinct. (Powers)
Also, REQUESTED the County Administrator to confer with
the Postmaster and report to the Board on delays in
delivering absentee ballots. (Fanden)
S.8 PROCLAIMED November 18 , 1988 as Barbara Conners Day in
Contra Costa County.
S.9 COMMENDED Judge Coleman F. Fannin on the occasion of his
retirement.
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( 11/8/88)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2 . 402
IN ADJOURNED SPECIAL SESSION
THURSDAY November 10, 1988 9 : 00 A.M.
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE TOM A. TORLAKSON
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M POWERS
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: SUPERVISOR ROBERT I . SCHRODER
PHIL BATCHELOR COUNTY ADMINISTRATOR
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio