HomeMy WebLinkAboutAGENDA - 11071989 - 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 7 , 1989
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ACCEPTED report and APPROVED recommendation from Touche-
Ross * allocation, collection and disbursement of costs
for the closure and post-closure of the Acme Landfill;
DIRECTED Community Development staff to seek a variance
from the Solid Waste Management Board in order to imple-
ment the procedure; REQUESTED Community Development staff
and the consultants to draft a Memorandum of Understanding
between the cities and the franchisers to memorialize
the procedure and to assure the on-going contributions;
REQUESTED staff to secure an agreement with Acme Landfill
to limit transfer of assets out of the company; REQUESTED
staff to secure an agreement with Acme Landfill to provide
public benefit from the ultimate use of the land after
closure; and REQUESTED County staff and City representatives
to draft a message to the rate-payers, to be included with
their garbage bills , explaining the procedure.
2 .2 APPROVED recommendations from the Social Services Director
relative to shelter programs for the homeless, as amended
to include setting a goal of rotating the temporary shelter
program to different host communities in subsequent years.
2 .3 APPROVED recommendations from the County Administrator
relative to a code compliance program; and REQUESTED that
the program be implemented by January or early February
1990.
2 .4 Report from Community Development Director recommending
authorization of Santos General Plan Study. . . .DELETED.
(To be relisted on November 14 , 1989 agenda)
2 .7 ACCEPTED report from Public Works Director regarding
status of the Marsh Creek Watershed Study Environmental
Impact Report; and REQUESTED staff to meet further with
concerned residents.
CORRESPONDENCE ITEMS: Approved as listed.
1
TIMED ITEMS:
9 :00 A.M.
T.A PRESENTED Certificate of Commendation to Helicopter
Adventures , Inc. for the volunteer efforts the company
was involved in following the October 17, 1989 earthquake.
T.B ACCEPTED the Contra Costa Health Plan Long Range
Strategic Plan.
11 :00 A.M.
T. 1 Hearing on appeal of decision of evidentiary hearing
filed by Donald Smith. . . . . .DELETED.
T.2 Hearing on proposed abatement of real property located
at 4030 Wesley Way, E1 Sobrante. . . . . .DELETED.
COMMITTEE REPORT
Transportation Committee
TC. 1 REQUESTD California Transportation Commission to continue e
project development work on State highway projects so that
CALTRAN can proceed with construction if the voters
approve State Constitutional Amendment 1 in June 1990 ;
APPROVED request of Port of Oakland to support direct
service to Oakland International Airport by KLM Royal
Dutch Airlines ; and ACKNOWLEDGED MTC notification relative
to highloccupancy vehicle lane requirements on the I-680
widening project.
RECOMMENDATIONSF BOARD MEMBERS:
MR. 1 Member s�of AFSCME Local 512 appeared before the Board
and commented on status of negotiations .
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S. 4 EXPRESSED appreciation to Cathryn Freitas and Stephen
Weir forI their presentation on the needs of the residents
of Watsonville following the October 17 , 1989 earthquake;
COMMENDED the City of Concord for "adopting" Watsonville
and ENDORSED their efforts to assist residents of the
area; COMMENDED County employees from the Building
Inspection, Sheriff-Coroner and Social Services Departments
who have been involved in a mutual aid program with Santa
Cruz County; REQUESTED County Administrator to look at
areas where further mutual aid programs could be used;
REQUESTED County Administrator to work with the City of
Concord to determine ways local government could make
contributions to relief efforts; REQUESTED Cathryn Freitas
to bring the matter to the attention of the Mayors'
Conference; AUTHORIZED letter of appreciation to labor
organizations for their earthquake relief efforts; and
REQUESTED the County Administrator to work with a local
bank toestablish a trust fund whereby private citizens
could contribute to earthquake relief.
2
( 11 /7/89)
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
November 3, i " , 1989 , 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 b held on November 7, i s , 19 89 , a
copy of which is attached hereto.
DATED: November 3, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk
`DM!°O!J,IC,.IOND 0xLlBIcAR FOR THE BOARD OF w/eMBORS Tom TONWc6oN
NIAVG'�'C.i'AMOrAH.CwEN,IIIIMtrE2 CONTRA COSTA COUNTYi
196 DISTINCT PMIII BStOMIDr
AND FOR Clerk of the Board
FWWRT f.6>I1MOER.DAtrvar.e SPECIAL DISTRICTS, AGENCIES,ANDnty andAdmini
�D DISTRICTAUTHORITIES GOVERNED BY THE BOARD °oi' )646-2371
9►100IE WRIGHT MOPEAK CONCORD BOARD CPAhO ts.AODM 1O7.AOMM$TMTM MJILDMO
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
am DISTRICT MARTINEZ.CALIFORNIA 91553 '
TUESDAY
November 7, 1989
9: 00 A.M. Call io order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Commend Helicopter Adventures, Inc. , for their effort in the
emergency earthquake airlift.
Presentation of Contra Costa Health Plan Advisory Board's
Long Range Strategic Plan 1990 to 1995.
Consider Determination Items.
Consider recommendations of Board Committees.
I
Consider recommendations of Board Members.
11: 00 A.M.
T. 1 Hearing on appeal of decision of evidentiary hearing.
(Estimated Time: 5 Minutes)
T. 2 Hearing on proposed abatement of real property located at
4030 Wesley Way, E1 Sobrante, W. Sanders, owner. (Estimated
Time: 10 Minutes)
* * *
Public comment.
11: 15 A.M.
Closed Session
***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.***
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 T. Powers and S.W.
McPeak) meets onithe 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 R. Schroder)
on the second and fourth Mondays of the month at 9:30 A.M. , 4th floor
Conference Room.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
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. Schroder and T.
Torlakson) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2134 to confirm
date, time and place.
The Contra Costa Transportation Commission meets on the first and
third Wednesday of each month, 7:30 P.M. , at the Contra Costa County
Transit Authority Board Room, 2702 Clayton Road, Suite 202, Concord,
California.
The Joint Conference Committee usually meets on the third Tuesday
of each month at 7: 30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
PLEASE NOTE: The Board will not meet on November 21, 1989
(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 taffic resolution to prohibit parking on the north side
of San Pablo Dam Road at the drive up mail box in front of the
Post Office in E1 Sobrante.
1.2 ACCEPT the' completed contract with Gallagher & Burk for the Parr
Boulevard overlay project in the North Richmond area.
1.3 APPROVE an increase to the consulting services agreement with
Carroll-Resources Engineering and Management for additional
engineering needed to complete the alternative analysis and
environmental document for the State Route 4 over Willow Pass
grade project.
ENGINEERING SERVICES
1.4 SUB 6757: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Harold Sumerlin in the Oakley area.
1.5 MS 32-83 : ACCEPT grant deed of development rights from grantors
Audrey R. Geldermann and J.C. Forsyth, trustee under the will of
Harlan S. Geldermann for subdivision being developed in the Alamo
area.
1. 6 MS 32-83 : APPROVE parcel map for subdivision being developed by
Elise Halle in the Alamo area.
1.7 MS 35-87: APPROVE refunding labor and materials cash deposit for
subdivision developed by John and Nancy Don Konics in the
Martinez area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.8 ADOPT detailed program budget expanding upon the County line item
budget for fiscal year 1989-1990 and approve contract for
construction administrative services for the Blackhawk Geologic
Hazard Abatement District in the San Ramon area.
1.9 ADOPT detailed program budget expanding upon the County line item
budget for fiscal year 1989-1990 and approve contract for
construction administrative services for the Canyon Lakes
Geologic Hazard Abatement District in the San Ramon area.
1. 10 ACCEPT Pump Station R as part of the Contra Costa County
Sanitation District No. 19 sewage collection system in the
Discovery Bay area.
2 (11/7/89)
SPECIAL DISTRICTS AND COUNTY AIRPORTS - contd.
1. 11 APPROVE rent increases with Million Air as recommended by the
Public Works Department.
1. 12 APPROVE lease for air traffic control tower at Buchanan Field
Airport.
1. 13 AUTHORIZE the Public Works Department to advertise for proposals
to lease office space at Buchanan Field Airport.
1. 14 APPROVE thl appointment of Milton Kubicek and Joseph Murphy as
the Flood Control District's representatives t othe Corps of
Engineers (Executive Committee for the Walnut Creek Basin
Investigation Study.
STATUTORY ACTIONS.
1. 15 APPROVE minutes for the month of October, 1989.
1. 16 DECLARE ceIrtain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1. 17 DENY claims of J. McKinney, E. Williams, M. Spawn, N. Howard, D.
Ortez, R. Watson, D. Looney, J. Traylor (through P. Kittrell) , S.
Transchel, C. Peck, K. Prio, D. Polk, G. &.S. Cincera, R. Noble,
D. Fletcher, M. Allen, D. Amador, L. Aragon, M. Bryant, Michael
Bryant, Michael Bryant Jr. , P. Bryant, D. Burris, R. Byrant, B.
Chavez, Wj Cunningham, C. Descalzo, M. Descalzo, P. Descalzo, E.
Donnerstag, C. Easter, T. Easter, W. Easter, L. Esquival, F.
Franco, C! Gonzales, Cherry Gonzales, Corazon Gonzales, T.
Gonzales, IT. Harris, E. King, S. Low, C. Lu, N. Lu, A. Martinez,
J. Martinez, L. Martinez, P. Martinez, V. Martinez, L. Nolden, S.
Percival, J. Ramirez, L. Ramirez, M. Ramirez, N. Ramirez, E.
Rodriquez, S. Sisco, M. Starks, P. Swartz, A. Thomas, J. Thomas,
R. Treas, S. Treas, T. Walker, W. Walker, C. White, L. White, W.
Windom, L. Wright, O.C. Zackery and S. Zackery.
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 18 PROCLAIM the month of November 1989 as "Long Term Care Month in
Contra Costa County, " as recommended by Supervisor McPeak.
3 (11/7/89)
ADOPTION OF ORDINANCES
1. 19 ADOPT ordnance (introduced October 31, 1989) prohibiting use,
sale or production of food packaging materials containing CFCs.
1.20 ADOPT ordinance (introduced October 31, 1989) implementing a
waste diversion mitigation process.
1.21 ADOPT ordnance (introduced October 31, 1989) implementing
GovernmentlCode' 'Section 25845.5, providing the County with the
opportunity to recover treble abatement costs upon a second or
subsequent civil or criminal conviction within a two-year period
of a condition constituting a public nuisance.
APPOINTMENTS & RESIGNATIONS
1.22 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee on October 16, 1989.
1.23 APPOINT Larry Reagan to the County Service Area P-2B Citizens
Advisory Committee, as recommended by Supervisor Schroder.
1. 24 APPOINT Carole McCoy Edic to the County Service Area R-7A
Citizens Advisory Committee, as recommended by Supervisor
Schroder.
1.25 APPOINT Kathleen M. Baladad to the Oakley Municipal Advisory
Council, as recommended by Supervisor Torlakson.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.26 Emergency Medical Services (0480 to 0471) : Transfer expenditures
and revenues from budget unit 0480 to new 0471 to conform with
State of California budget requirements.
1.27 District Attorney (0244) : Allocate $7, 000 in revenue from asset
forfeiture program and appropriate said amount for computer
equipment and software.
1.28 Countv Counsel (0030) : Appropriate additional expenditures and
revenues of $70, 000 from increases in fees for Community
Development legal services.
1.29 Sheriff-C roner (0255) : Authorize additional revenue of $9, 000
from City of Lafayette and appropriate said amount for police
equipment.
1.30 CommunitylDevelopment (0358) : Appropriate additional revenue and
expenditures in the amount of $955,459 from BART reimbursements
for planning projects.
4 (11/7/89)
APPROPRIATION ADJUSTMENTS - 1989-1990 FY - contd.
1. 31 Public Works (0650) : Transfer $20, 000 from Public Works
Departmentlto Plant Acquisition-General Fund (0111) to fund the
temporary Glacier Drive Corporation Yard for Lafayette Yard
relocation).
1. 32 Justice Facility Construction (0101) : Appropriate $710,262 in
additional) State revenues and adjust revenue budgets to match
actual State funding balances for construction of and
improvements to County justice facilities.
1. 33 General Slrvices-Fleet Services (0063) : Authorize an additional
$6, 500 inlrevenue, from the depreciation fund and salvage value,
and an additional $6,500 in appropriations for purchase of a new
vehicle for the Sheriff's Department.
1. 34 County Adinistrator (0003) . Health Services (0452) and Community
Services (0588) : Transfer $42, 000 from County Administrator's
Hazardous Material program to Health Services, $18,000 to
Community Service department to reflect the CAO's budget
reduction plan and changes in accounts to reflect anticipated
expenditures.
LEGISLATION - None
PERSONNEL ACTIONS
1.35 CANCEL one 40/40 Accounting Technician position and ADD one 40/40
Account Clerk-Experienced level position.
1. 36 REALLOCATE the person and position from one 40/40 Assistant
Social Service Clerical Specialist to one 40/40 Supervising Clerk
in the Soi ial Services Department.
1. 37 INCREASE hours from 32/40 to 40/40 for one Clerk-Senior level
position in the Social Services Department. (State/Federal
Funds)
1. 38 ADD three 40/40 Deputy Sheriff positions in the Sheriff-Coroner's
Department. (Court Security) (Funded by transferring budgeted
temporary .and overtime funds. )
1.39 ADD six 40/40 Account Representative/CCHP positions and CANCEL
one 40/40IHealth Care Counselor III position in the Health
Services (Department.
1.40 REALLOCATE class of Chief Assistant Public Defender-Exempt from
salary level $5967-7253 to $5693-6920; ADD three 40/40 Chief
Assistant Public Defender-Exempt positions in the Office of the
Public Defender.
1.41 ESTABLISH the class of Library Community Resource Specialist-
Project ($1747-2230) and add one 40/40 position in the Library.
(Revenue Offset)
5 (11/7/89)
PERSONNEL ACTIONS - contd.
1.42 ADOPT resolution abolishing positions in the Health Services
Department pursuant to the Board's Beilenson hearing Resolution
No. 89/693.
1.43 CANCEL one 40/40 Clerk-Experienced level position and ADD one
40/40 Intermediate Typist Clerk-Exempt position in the Superior
Courts.
1.44 ADOPT resolution approving Memorandum of Understanding as may be
required.
1.45 ADOPT resolution providing lump-sum payment in lieu of
retroactive pay to retirees.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.46 State Supplemental Food $574, 321 $21, 309
Department of Program for Women, (Federal) (In-kind)
Health Services Infants & Children
(WIC) (10/1/89-9/30/90)
1.47 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the State Department of Health Services effective
June 30, 1988 to fund installation of auxiliary electrical feeder
at Merrithew Memorial Hospital extending the expiration date
through December 15, 1989. (No County Funds)
1.48 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with State Department of Health Services to fund
renovation and repair at Merrithew Memorial Hospital extending
the expiration date through December 15, 1989. (No County Funds)
1.49 AUTHORIZE the Chair, Board of Supervisors, to execute an
agreement to provide right-of-way services to the City of
Fremont. (No County Cost)
APPROVE AND AUTHORIZE execution of agreements between the County and
agencies as noted for purchase of equipment and/or services:
1. 50 AUTHORIZE the Community Development Director, to execute a
contract extension with Darwin, Myers and Associates, effective
July 19, 1989 for the provision of Blackhills Development General
Plan Amendment EIR to extend through October_ 31, 1989.
1. 51 AUTHORIZE Executive Director, Private Industry Council, to
execute a contract with the Marketing Concern to provide
vocational training to certain Job Training Partnership Act
(DTPA) participants. at certain fixed fees during the period
October 25, 1989 through June 30, 1990; and certain amendments
with said) contractors as required. (100% Federal Funds)
6 (11/7/89)
I
GRANTS & CONTRACTS - contd.
1.52 AUTHORIZE Executive Director, Private Industry Council, to
execute contract amendments with five Job Training Partnership
Act (JTPA) Title II-A employment and training program service
providers, increasing the payment limits effective November 7,
1989 as follows:
Providers Amount
Worldwide Educational Services (West County) $375,531
Worldwide Educational Services (Central County) 413,724
City of Pittsburg 446,938
United Council of Spanish Speaking
Organizations, Inc. 90,428
County Office of Education 352, 292
(100% Federal Funds)
1.53 AUTHORIZE Executive Director, Private Industry Council, to
execute Job Training Partnership Act (JTPA) Older Worker program
contract amendments with four program service providers,
increasing the payment limits effective November 7, 1989 as
follows:
Providers Amount
Worldwide Educational Services (West County) $ 31,460
Worldwide Educational Services (Central County) 34,763
City of Pittsburg 37,405
United Council of Spanish Speaking
Organizations, Inc. 71191
(100% Federal Funds)
1.54 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
University of California (U.C. Davis) in the amount of $100,000
for the provision of neurological services at Merrithew Memorial
Hospital during the period October 1, 1989 through September 30,
1990. (Enterprise I-Budgeted)
1.55 AUTHORIZE the Health Services Director or his designee, to
execute a novation contract with three Drug Abuse Program
Contractors, in the amount of $174,471 per year for a total two
year payment limit of $348,942 during the period July 1, 1989
through June 30, 1991 with an automatic six month extension.
(State Drug Abuse and County Funded)
1.56 ACCEPT completed contract for Discovery Bay Park, Phase III, for
County Service Area M-8, Willow Lake Road and Discovery Bay
Boulevard; Discovery Bay.
1.57 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with EDAW, Inc. effective October 25, 1989 for the
preparation of Specific Plan for Alhambra Valley to increase the
payment limit by $10,400 for a new payment limit of $70,400 and
extend through March 31, 1990. (No County Funds)
7 (11/7/89)
GRANTS & CONTRACTS - contd.
1.58 AUTHORIZE Community Development Director to execute a contract
for the preparation of a revised Environmental Impact Report for
the East Contra Costa Sanitary Landfill (Garaventa site) with the
consulting firm of Sheila Brady and Associates for the amount of
$123,400. (No County Funds)
1.59 AUTHORIZE iCommunity Development Director to execute Amendment 1
to the County's contract with EIP Associates for the preparation
of the Contra Costa County Solid Waste Management Plan/General
Plan Amendments EIR for the amount of $33,480.
LEASES
1. 60 AUTHORIZE the Director of General Services to execute a rental
agreement with James and Victoria Carswell for a County-owned
house at 2950 Main Street, Oakley.
1.61 AUTHORIZE the Director of General Services to execute a lease
with Richmond Unified School District for continued use of 2450
Merritt Avenue, San Pablo, by the Community Services Department
Head Start Program.
OTHER ACTIONS
1. 62 Deleted
1.63 ACCEPT Contra Costa County as the Lead Agency for the preparation
of an Environmental Impact Report for the Rodeo Redevelopment
Plan. (Consider with RAI)
1.64 ACCEPT report from County Administrator on court fine collection
efforts.
1. 65 APPROVE and adopt property tax exchange resolution for annexation
No. 89-2 to Oakley Sanitary District (LAFC 89-45) .
1.66 ADOPT resolution amending professional and service rate charges
for Contra Costa Health Services Department effective November 1,
1989.
1. 67 ACCEPT official canvass cast in September 19, 1989 Special
Election for County Service Area P-7-102.
1. 68 ACCEPT report from County Administrator, in response to Board
referral, examining Los Angeles County's Welfare Fraud Bounty
Program.
8 (11/7/89)
OTHER ACTIONS - contd.
1.69 PERMIT the construction contractor for the West County Justice
Center project to file a bond to release funds withheld on Stop
Notice in accordance with Civil Code.
1.70 ADOPT resolution designating persons authorized to execute
documents requesting federal/state disaster financial assistance.
HOUSING AUTHORITY
1.71 ADOPT resolution approving collection loss write-off in the
amount of i$17,721.53 for the quarter ending September 30, 1989,
as recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.72 ACCEPT Contra Costa County as the Lead Agency for the preparation
of an Environmental Impact Report for the Rodeo Redevelopment
Plan. (Consider with OA3)
1. 73 ACCEPT gralnt deed from Treat Corners partnership for portions of
Treat Boulevard, Wayne Drive and Buskirk Avenue, Pleasant Hill
BARTD Stadion Redevelopment Project, Area 10A.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Community Development Director on the Touche-Ross
recommendation on allocation, collection and disbursement of
costs forlthe closure and post-closure of the Acme Landfill.
APPROVE RECOMMENDATIONS
2 .2 REPORT frim Social Services Director on shelter programs for the
homeless. APPROVE RECOMMENDATION
2 . 3 REPORT from County Administrator providing updated information on
the budget and staffing for an expanded Code Compliance
Enforcement Program. APPROVE RECOMMENDATIONS
2. 4 REPORT from Community Development Director recommending
authorization of Santos General Plan study. APPROVE
RECOMMENDATIONS
2 . 5 REPORT from Community Development Director recommending
authorization of Wayne Avenue General Plan study. APPROVE
RECOMMENDATIONS
9 (11/7/89)
V
DETERMINATION ITEMS - contd.
2 . 6 REPORT from Community Development Director recommending
authorization of general plan review as requested by Port
Development. APPROVE RECOMMENDATIONS
2 .7 REPORT from Public Works Director, in response to Board referral,
regarding status of the Marsh Creek Watershed Study Environmental
Impact Report and the staffs interaction with City and County
government to insure that adequate drainage infrastructure is
installed during the development process. ACCEPT REPORT
CORRESPONDENCE
3. 1 LETTER from A. Delgado, Walnut Creek, concerning a culvert near
his property. REFER TO PUBLIC WORKS DIRECTOR FOR RESPONSE
3 .2 LETTER fro: Manager, Systems Control, notifying the Board in
accordance with the Worker Adjustment and Retraining Notification
Act, that Systems Control California Referee Program will end
December 29, 1989. ACKNOWLEDGE RECEIPT
3.3 LETTER from Manager-Industry, Government & Regulatory Activities,
The Proctor & Gamble Company, commenting on their successful
compost project in St. Cloud, Minnesota, extending an invitation
to the Board and County staff to view this project, and offering
to work with the Board and staff in developing a similar type
program for this County. REFER TO THE DIRECTOR OF COMMUNITY
DEVELOPMENT AND THE 1990 INTERNAL OPERATIONS COMMITTEE
3.4 LETTER from Chairperson, Developmental Disabilities Council,
nominating] Penny Musante to the vacant position on the Contra
Costa County Paratransit Coordinating Council. REFER TO INTERNAL
OPERATIONS COMMITTEE
3.5 LETTER from Manager, Contra Costa Mosquito Abatement District,
advising that the term of Trustee Patricia Bello will expire on
January 2 , 1990. REFER TO INTERNAL OPERATIONS COMMITTEE
3 . 6 LETTER from President, Contra Costa County Farm Bureau, inquiring
as to the function of the Agriculture Advisory Committee, and to
consider adoption of a Right to Farm Ordinance for Contra Costa
County. REFER TO COUNTY ADMINISTRATOR AND DIRECTOR OF COMMUNITY
DEVELOPMENT
3.7 LETTER from Assistant General Manager, Land Acquisition, East Bay
Regional Park District, expressing concerns relative to the
future Big Break Site and the development of The Vintage
(Subdivision 6862) . REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
AND THE WATER COMMITTEE
10 (11/7/89)
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4 . 1 LETTER from Assemblywoman Delaine Eastin, Chair of the Assembly
Select Committee on Unlicensed Contractors, informing the Board
that homeowners rebuilding after the earthquake can check to see
if a prospective contractor if licensed and whether the license
is in good standing by calling 800-962-1125.
RECOMMENDATIONS OF BOARD COMMITTEES
Transportation Committee
TC. 1 REQUEST California Transportation Commission to continue project
development work, approve Port of Oakland request and acknowledge
notification by MTC for consideration of high occupancy vehicle
lanes on I1 680.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REFER to County Administrator and County Counsel the issue of
membership on the Economic Opportunity Council. (Torlakson)
S.2 APPOINT a three-member election board for the election of
Trustees on November 7, 1989 for Reclamation District No. 2059,
Bradford Island. (Torlakson)
S. 3 REQUEST Colnty Administrator to prepare a mail ballot or survey
questionnaire to determine the willingness of the residents of
Dutch Slough Road in Bethel Island to pay for traffic control
signs, speed bumps, and police services. (Torlakson)
11 (11/7/89)
And the Board adjourns to meet in Regular Session on
Tuesday, o,t�IV, If 9 at ' OO a.m.
in the Board Chambers, Room 107 , County Administration Building,
Martinez, Calilfolnia.
Tom Torlakson, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By �. F
Jeanne 0. Maglio, Deputy Clerk
I
i.
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULARS �SESSION
2�'L�Z���i%r�
TUESDAY ' J ?,
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE THOMAS A. . TORLAKSON
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR SUNNE FRIGHT MCPEAy
ABSENT: SUPERVISOR ROBERT I. SCHRODER
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio