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TUESDAY
February 14, 1989
8:45 A.M. East Bay Chapter of Parents of Murdered Children Memorial
Service, in the Lobby, J.P. McBrien Administration Building.
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Hearing to consummate purchase of real property in the Byron
area for airport purposes.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
T. 1 Hearing on proposed formation of Contra Costa County Flood
Control and Water Conservation District Drainage Area 67 ,
Walnut Creek area. (Estimated Time: 10 Minutes)
T.2 Hearing on recommendation of the Housing and Community
Development Advisory Committee regarding the 1989-1990
Community Development Block Grant Program. (Estimated Time:
15 Minutes)
T. 3 Hearing on proposed condemnation of real property required
for Laurel Road at State Highway 4, Oakley, for Subdivision
6935. (Estimated Time: 15 Minutes)
T.4 Presentation by Henry Clarke, Local 1. (Estimated Time: 5
Minutes)
* * *
Public comment.
1:30 P.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.***
2 : 00 P.M.
T. 5 Hearing on recommendation of the East County Regional
Planning Commission on the request of Larry J. and Sandra C.
Wilgenbush (applicants and owners) to rezone 10.542 acres of
land from Heavy Agricultural District (A-3) to General
Agricultural District (A-2) [2808-RZ] , Knightsen area.
(Estimated Time: 15 Minutes)
T.6 Hearing on appeal of Anthony J. Ujdur, et al, from the
decision of the San Ramon Valley Planning Commission on the
application of Anthony J. Ujdur, et al, (applicants and
owners) to rezone approximately 20 acres from General
Agricultural District (A-2) to Planned Unit District (P-1)
(2803-RZ) , for approval of Development Plan 3026-88 for 113
residential units, zero lot line development, and for
approval of Tentative Subdivision Map #6836 to divide the
subject property into 113 lots and common area, Danville
area. (Estimated Time: 60 Minutes)
2 (2/14/89)
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 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 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 646-2131 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, 2477 Arnold Industrial Way, Concord,
California.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
PLEASE NOTE: The Board will not meet on February 21, 1989.
(1)
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 Consulting Services Agreement with Cartwright Aerial
Surveys, Inc. , for aerial surveys of Highway 4 between State
Route 160 and Cypress Avenue in the Oakley area. (Funding: 100%
Oakley Area of Benefit)
ENGINEERING SERVICES
1.2 COMMERCIAL CIRCLE: APPROVE partial closure for installation of
sewer line by Central Contra Costa Sanitation District in the
Concord area.
1. 3 MS 35-87: APPROVE parcel map and subdivision warranty agreement
for subdivision being developed by John Don Konics in the
Martinez area.
1.4 MS 35-87: ACCEPT Completion of Improvements for subdivision
being developed by John Don Konics in the Martinez area.
1. 5 MS 35-87 : WAIVE ordinance code for subdivision being developed
by John Don Konics in the Martinez area.
1. 6 MS 35-87: ACCEPT Grant Deed of Development Rights and Release
and Indemnification for subdivision being developed by John Don
Konics in the Martinez area.
1.7 MS 35-87: ACCEPT Consent to Offer of Dedication for Roadway
Purposes from grantors City of Martinez and Pacific Gas and
Electric Company for subdivision being developed by John Don
Konics in the Martinez area.
1. 8 SUB 5980: ACCEPT completion of improvements for Phase I and
approve substitute subdivision agreement for Phase II of
subdivision being developed by Valley Oaks Associates in the
Alamo area.
1.9 SUB 6617: ACCEPT completion of warranty period and release of
cash deposit for subdivision being developed by Blackhawk
Corporation in the Blackhawk area.
1. 10 SUB 6656: ACCEPT completion of warranty period and release of
cash deposit for subdivision being developed by Pulte Homes
Corporation in the Oakley area.
1. 11 SUB 6700: ACCEPT completion of warranty period and release of
cash deposit for subdivision being developed by New Discovery
Inc. , in the Discovery Bay area.
1. 12 SUB 6959: ACCEPT completion of improvements for subdivision
being developed by Lamsond-Katsakian Company in the Martinez
area.
1. 13 SUB 7193: APPROVE final map and subdivision agreement for
subdivision being developed by the Hofmann Company in the Oakley
area.
3 (2/14/89)
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 14 APPROVE assignment of interest in a reimbursement agreement
between the Flood Control District and Ticon Development
Corporation to Don and Edie Miladinovich.
1. 15 APPROVE project contingency fund increase of $60, 000 and
authorize the Chief Engineer to execute contract change order #3 ,
in approximate amount of $40,000, for the Lindsey Basin, Drainage
Area 56 Project in the Oakley area.
1. 16 APPROVE amendment to right-of-way contract and authorize $200 to
Angus & Patricia Hunt for property required for the Drainage Area
13 , Line A Project in the Alamo area. (Funding: Drainage Area
13, Line A)
1. 17 AUTHORIZE the Chief Engineer of the Flood Control District to
commence acquisition of property at 1420 Livorna Road, Alamo, for
the future improvement of San Ramon Creek. (Funding: Flood
Control District Zone 3B)
STATUTORY ACTIONS - None
CLAIMS . COLLECTIONS & LITIGATION
1. 18 DENY claims of C. Addison, et al, unknown, W. Bland, et al, W.
Ratliff, D. Erbez, L. Baca, D. Buckley, J. Stark, et al, A.
Addison, C. Jones, G. Eisal, and amended claim of J. Westaby, et
al.
1. 19 ACCEPT report concerning settlement of litigation matter, Donald
Pino v. Contra Costa County, and authorize payment from the
Workers Compensation Trust Fund.
HEARING DATES
1.20 FIX March 7, 1989 at 11: 00 A.M. for hearing on a proposed
ordinance providing for a special tax increase to fund a higher
level of police service in County Service Area P2-A, Blackhawk
area.
HONORS & PROCLAMATIONS
1.21 ADOPT Resolution declaring February 19, 1989 as a day of
remembrance in Contra Costa County on the Japanese-American
internment during World War II, as recommended by Supervisor
Powers.
ADOPTION OF ORDINANCES - None
4 (2/14/89)
APPOINTMENTS & RESIGNATIONS
1. 22 ACCEPT resignation of Susan L. Cruz from the Contra Costa County
Drug Abuse Advisory Board; and direct the Clerk to apply the
Board's policy to fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.23 Public Works (0650, 0330, 0672) : Authorize expenditure transfer
of $56,500 and new revenues of $7,750 to provide appropriations
for temporary corporation yard at Glacier Drive.
1. 24 Plant Acquisition - Criminal Justice Facility Construction
(0119) : Appropriate additional revenues and expenditures in
Contra Costa County Public Facilities corporation funds to
provide for reimbursement for the construction of the Sheriff's
Patrol/Investigation Building.
1. 25 Plant Acquisition (0111) : Appropriate additional revenue from
the Contra Costa Community College District and expenditures in
the amount of $45, 000 to provide for reimbursement for George
Gordon Center remodeling project costs.
LEGISLATION
Bill No. Subject Position
1. 26 SB 305 County's Municipal Court pay and Sponsor
(Boatwright) staffing bill.
1. 27 SB 318 Increases liability for emergency Sponsor
(Royce) response when an individual is
under the influence of alcohol or
any drug.
PERSONNEL ACTIONS
1. 28 RECLASSIFY one 40/40 Programmer II position to one 40/40 Senior
Programmer position in the County Administrator's Data Processing
Services office.
1. 29 REVISE and reallocate the classification of Communicable Disease
Program Chief in the Health Services Department. (Budgeted)
1. 30 INCREASE hours of person and position from one 24/40 Registered
Nurse to 40/40 in the Health Services Department. (Offset by
reduction in overtime costs. )
1. 31 ESTABLISH certain nursing classifications; allocate them to the
basic salary schedule; reallocate identified employees and
positions; cancel certain positions, and abandon certain classes
in the Health Services Department. (No increase in cost. )
5 (2/14/89)
PERSONNEL ACTIONS - contd.
1. 32 AUTHORIZE the Director of Personnel to negotiate a contract with
Pacific Peer Review to provide two additional cost containment
programs for the County's 1st Choice Health Plan.
1. 33 ADOPT Resolution amending salary and benefits for Management and
Unrepresented employees to provide additional leave time for
District Attorney and County Counsel.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
1. 34 RATIFY purchase of services from various psychiatric treatment
and diagnostic service providers and authorize the County
Auditor-Controller to pay the outstanding balance, not to exceed
a total of $128 , 416 to provide said services through December 31,
1988 ; AUTHORIZE the Health Services Director or his designees to
negotiate contracts with various hospitals to provide acute
psychiatric inpatient treatment from January 1, 1989 through June
30, 1989 for minors with no alternative financial coverage; and
APPROVE policy and procedures for acute psychiatric inpatient
treatment for minors. (100% County Cost)
1. 35 AUTHORIZE Executive Director, Private Industry Council, to
execute contract amendment with the Contra Costa County Office of
Education/Regional Occupational Program to establish performance
standards. (100% Federal Funds)
1. 36 AUTHORIZE the Director of the County Office on Aging or his
designee, to submit an amendment to the Fiscal Year 1988-1989
Notification of Subgrant Award to the California Department of
Aging, adding Federal and State funds in the amount of $5, 606 for
continued provision of services to seniors under Title III of the
Older Americans Act. (No County match required. )
1. 37 AUTHORIZE Chair, Board of Supervisors to execute an amendment to
the 1988-1989 Community Development Block Grant program project
agreement with the City of Antioch reducing the payment limit by
$2 , 000 for a new payment limit of $6, 996. (100% HUD Funds)
1. 38 AUTHORIZE Chair, Board of Supervisors, to execute an amendment to
contract, issued on January 19, 1988, with Orrick, Herrington and
Sutcliffe for necessary services rendered beyond the scope of the
contract regarding the financing of the State Route 4 Interim
Project. (County share of $11,917 , funded by East/Central County
Travel Corridor Area of Benefit. )
1.39 APPROVE and authorize the Health Services Director to submit
1988-1989 Drug Programs Plan and Budget, in the total amount of
$1, 735, 488, to the State Department of Alcohol and Drug Programs.
(Budgeted County share of $127, 109)
6 (2/14/89)
GRANTS & CONTRACTS - contd.
1 . 40 AUTHORIZE the Health Services Director to execute a contract
amendment with Family Ways to increase the payment limit by
$75, 000 for a new payment limit of $175, 000 for the provision of
nursing registry services at Merrithew Memorial Hospital and
Clinics effective January 1, 1989. (Offset through salary
savings. )
LEASES
1. 41 AUTHORIZE Chair, Board of Supervisors, to execute month-to-month
license agreement with Los Medanos College for the purpose of
conducting driver training at Buchanan Field Airport.
OTHER ACTIONS
1. 42 INTRODUCE Ordinance accepting Penal Code requirements for
selection and training of Dispatchers; waive reading and fix
February 28, 1989 for adoption.
1. 43 AUTHORIZE the Chair, Board of Supervisors, to sign letters to the
State legislative delegation urging restoration of cuts in
housing programs as proposed by the Governor's Budget.
1. 44 ACKNOWLEDGE receipt of report No. 2 from O'Brien-Kreitzberg &
Associates regarding status of justice facility construction.
1. 45 ADOPT resolution calling for an election of Retirement Board
Members pursuant to Government Code Section 31520.
1. 46 ADOPT resolution conditionally providing for the issuance of
revenue bonds to finance multi-family rental housing
developments.
1.47 ACCEPT completed contract for replacement of fuel tanks at Fire
Station No. 45, 33 Orinda Way, Orinda.
1.48 APPROVE Addendum No. 1, adding a unit price additive alternate
for removal and disposal of contaminated soil, if any, and for
making minor corrections to the bid documents for removal of fuel
tanks at County Corporation Yard, 999 Blanche Lane, Lafayette.
(If awarded this would change the estimated initial construction
contract cost from $18 , 000 to a maximum of $48, 000. )
1. 49 ADOPT resolution approving annexation of MS 43-88, West Pittsburg
area, to County Service Area L-100. (LAFC 88-36)
1. 50 ADOPT resolution approving annexation of Subdivision 6854, West
Pittsburg area, to County Service Area L-100 (LAFC 88-45) .
1.51 AUTHORIZE Chair, Board of Supervisors, to issue permits effective
January 1, 1989, to thirteen solid waste haulers as recommended
by the Health Services Director.
7 (2/14/89)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 PRESENTATION from County Administrator and Hughes, Heiss &
Associates on Feasibility of Utilizing Correction Officers and
related staffing issues in the Detention System in Contra Costa.
CONSIDER ACTION TO BE TAKEN
2 . 2 REPORT from County Administrator on legislation designed to
regulate the manufacture, sale, possession and use of "assault
weapons" and recommending that the Board SUPPORT SB 292
(Roberti) , AB 357 (Roos) and AB 376 (Klehs) . (Consider in
conjunction with Item 3 . 1) APPROVE RECOMMENDATIONS
2 . 3 REPORT from County Administrator recommending that the Board
adopt a Resolution requesting that the Legislature approve the
addition of a third judge to the Delta Judicial District.
APPROVE RECOMMENDATION
2 . 4 REPORT from County Administrator on proposed County allocation
for new Transportation Authority, and agreement for services and
reimbursement. APPROVE RECOMMENDATION
2 . 5 REPORT from Public Works Director recommending adoption of
Traffic Resolution to prohibit parking on a portion of Port
Chicago Highway. APPROVE RECOMMENDATION
2 . 6 REPORT from Public Works Director relative to the recommendations
of the Condemnation Screening Committee for the widening of
Livorna Road. CONSIDER ACTION TO BE TAKEN
2 .7 REPORT from the Directors of Community Development and Public
Works, in response to Board referral, on conditions of approval
to restrict construction truck traffic on Reliez Valley Road
generated by pending and future development projects. ACCEPT
REPORT
2 .8 REPORT from Director of Community Development recommending
acceptance of the 1989 Revision to the County Solid Waste
Management Plan for use in preparation of an Environmental Impact
Report. APPROVE RECOMMENDATION
CORRESPONDENCE
3 . 1 LETTER from expanded Youth Services Board endorsing the Board of
Supervisors' position supporting legislation to outlaw the
manufacture, sale, possession or use of "assault weapons" .
FORWARD TO SENATOR ROBERTI, ASSEMBLYMAN ROOS AND ASSEMBLYMAN
KLEHS (Consider in conjunction with 2.2)
3 . 2 LETTER from Assemblywoman Bev Hansen, Eighth District, requesting
the Board's support of her legislation dealing with motorcycle
safety, AB 55. REFER TO COUNTY ADMINISTRATOR FOR RESPONSE
9 (2/14/89)
OTHER ACTIONS - contd.
1. 52 APPROVE Addendum No. 1 making minor corrections to the bid
documents for staff shelter at 4545 Delta Fair Boulevard,
Pittsburg, for Social Services Department, as recommended by the
Director of General Services.
1.53 APPROVE Addendum No. 1 making minor corrections to the bid
documents for holding cell at 2970 Willow Pass Road, Concord, for
Mt. Diablo Municipal Court, as recommended by the Director of
General Services.
1. 54 REFER to County Administrator report of the Grand Jury on the
1988 General Election Process.
1. 55 AUTHORIZE the Director of Building Inspection to execute and
transmit a pre-application for Federal assistance along with the
necessary resolution, certifications, assurances, and agreements
to the Farmers Home Administration under the Housing Preservation
Grant Program.
1. 56 APPROVE request for extension of time to establish Final
Development Plan 3037-86 to December 9, 1989, in the E1 Sobrante
area.
1. 57 APPROVE Resolution authorizing issuance of Acalanes Union High
School District 1989 General Obligation Bonds, Series A. in the
amount of $10 million for the purpose of financing real property
improvements as authorized in the November 1988 General Election
for the District.
1. 58 AUTHORIZE the Auditor-Controller to release $202 , 000 from Park
Dedication Trust Fund account to the City of Walnut Creek for
acquisition of land to expand the Walden Park site.
1. 59 APPROVE amendment to Conflict of Interest Code for the County
Public Works Department.
1. 60 ADOPT resolution approving the Bancroft Road Extension and
Commuter Bike Trail and adopting a Negative Declaration of
Environmental Impact. (Consider in conjunction with 1. 62)
HOUSING AUTHORITY
1. 61 AUTHORIZE Housing Authority staff to submit Fiscal Year 1989
Comprehensive Improvement Assistance Program Preliminary
application in accordance with previously adopted funding
priorities to the Department of Housing and Urban Development in
the amount of $6, 164 ,451, as recommended by the Advisory Housing
Commission.
REDEVELOPMENT AGENCY
1. 62 ADOPT resolution approving the Bancroft Road Extension and
Commuter Bike Trail and adopting a Negative Declaration of
Environmental Impact. (Consider in conjunction with 1. 60)
8 (2/14/89)
CORRESPONDENCE - contd.
3 . 3 LETTER from Joseph Bertera alleging lack of compliance with a
condition of approval pertinent to the control of soil erosion in
Subdivision 6742, and requesting that he be allowed to attend any
meeting dealing with changes to previously approved conditions of
approval. REFER TO DIRECTORS OF COMMUNITY DEVELOPMENT AND
BUILDING INSPECTION FOR REPORT
3 . 4 LETTER from E. Zilen, Concord, asking the Board to consider
authorizing additional hours for County libraries to serve the
public. REFER TO COUNTY LIBRARIAN FOR RESPONSE
3 . 5 LETTER from J. Christiansen, Walnut Creek, requesting the Board
to consider a recreational park for motorcycle riding in Contra
Costa County. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
RESPONSE
3 . 6 LETTER from attorney on behalf of Melba J. Clark submitting a
claim for refund of property taxes paid since 1983 . REFER TO
COUNTY COUNSEL, TREASURER-TAX COLLECTOR AND ASSESSOR
3 .7 LETTER from Executive Director, City of Pittsburg, requesting the
deletion of certain properties from the tax sale on defaulted
properties and arrange for the transfer of the properties to the
Redevelopment Agency of the City of Pittsburg in accordance with
procedures applicable to the acquisition. REFER TO TREASURER-TAX
COLLECTOR
3 . 8 LETTER from President, Board of Directors, Central Contra Costa
Sanitary District, requesting the Board to review the increase in
disposal fees proposed by Acme Fill Corporation. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT FOR RESPONSE
3 . 9 LETTER from Tom Reilly, Acme Fill Corporation, commenting on
rates paid by generators in conjunction with costs associated
with closing a landfill, and noting that the interim transfer
station was exempted from rate regulation. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT FOR RESPONSE
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 REPORT recommending appointment to the Contra Costa Education
Center Authority Board.
I0. 2 REPORT recommending reappointments to the HMO Advisory Board.
I0. 3 REPORT recommending appointment to the Mental Health Advisory
Board.
10 (2/14/89)
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REFER to Director of Community Development Draft Rules of
Procedure for the Southwest Regional Transportation Planning
Committee. (Schroder)
S.2 ADOPT a position in support of proposed legislation AB 478, the
San Francisco Bay Water Quality Act. (Powers)
11 (2/14/89)
TOM TORLAKSON
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SUPPLEMENTAL AGENDA
FEBRUARY 14, 1989
DETERMINATION ITEM:
2. 9 REPORT from Director of Community Development requesting
authorization to submit a grant application to the State
Department of Water Resources for offsetting costs of the
Wildcat San Pablo Flood Control Project. APPROVE REQUEST
RECOMMENDATIONS OF BOARD MEMBERS:
S. 3 Deleted; listed in error.
S. 4 APPROVE Tri-Valley Transportation Memorandum of Agreement
between the County of Alameda, County of Contra Costa, Town
of Danville, and cities of Dublin, Livermore, Pleasanton, and
San Ramon. (Schroder)
S. 5 REFER to the County Solid Waste Management Commission and the
Internal Operations Committee various recycling and
conservation proposals. (Torlakson)
Tours of the West Pittsburg area have been scheduled for
Friday, February 17, 1989, and Friday, February 24, 1989,
commencing at 8: 30 a.m. at the Ambrose Park Community Center.
Board members have been invited to attend on either of these
dates. Therefore, this meeting is adjourned to the above
referenced dates.
Posted: February 10; 1989
By:
eputy lerk
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
February 14 , 1989
CONSENT ITEMS: Approved as listed except as noted below:
1 . 31 Recommendation to establish certain nursing classifications-
DELETED
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 Report on Feasibility of Utilizing Correctional Officers and
other related staffing issues in the Detention System of
Contra Costa County - REQUESTED the County Administrator to
schedule on a Monday a workshop with the Finance Committee
and Internal Operations Committee; REQUESTED the County
Administrator to respond to questions raised by Board Members
for presentation at the workshop; and requested the County
Administrator to identify those positions that could be
civilianized, including those referenced in the report, for
consideration at the workshop and preparation of the
Sheriff ' s budget for the 1989-1990 fiscal year.
2 . 2 Proposed legislation SB 292 , AB 357 , and AB 376 regulating
"assault weapons" - ADOPTED a position in support of the
referenced legislation; REQUESTED the County Administrator
and County Counsel to confer with the city attorneys of El
Cerrito, Richmond, and Stockton, the counties of Los Angeles
and San Diego, and other jurisdictions to determine
appropriate action for Contra Costa County; and REQUESTED the
County Administrator to poll Congressmen Miller and Dellums
as to what is being done at the federal level.
2 . 5 Proposed traffic resolution prohibiting parking on a portion
of Port Chicago Highway - DEFERRED decision to February 28 ,
1989 and requested Public Works staff to notify the Citizens
Advisory Committee, County Service Area M-16 of this proposed
action. ( I absent)
2. 6 Recommendation of the Condemnation Screening Committee
relative to the widening of Livorna Road - APPROVED
recommendation of the Condemnation Screening Committee and
authorized the Public Works Director to proceed with the
condemnation procedures on property located at 216 Livorna
Heights Road, Alamo.
2 . 8 Revision to the County Solid Waste Management Plan - APPROVED
staff ' s recommendation. The Chair requested that this matter
be returned to the Board at some future date for further
discussion. (Absent I , III )
1
( 2/14/89 )
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 8 Letter from Central Contra Costa Sanitary District regarding
increase in disposal fees proposed by Acme Fill Corporation -
REFERRED to Director of Community Development, County
Administrator and County Counsel.
3 . 9 Letter from Acme Fill Corporation on costs of closing a
landfill, and transfer station exemption from rate regulation
- REFERRED to Director of Community Development, County
Administrator and County Counsel.
TIMED ITEMS:
9: 00 A.M.
T.A Consummation of real property in the Byron area for airport
purposes - APPROVED.
11 : 00 A.M.
T. 1 Proposed formation of Contra Costa County Flood Control and
Water Conservation District Drainage Area 67, Walnut Creek
area - APPROVED staff ' s recommendations including the
recommendations of the City of Walnut Creek and the Golden
Rain Foundation. ( II Absent)
T. 2 Recommendations on the Housing and Community Development
Block Grant Program for the 1989-1990 Fiscal Year - APPROVED
recommendations with the exception of allocating an
additional $5, 000 from the Program Contingency Fund for the
Neighborhood House of North Richmond Project on Family and
Dating Violence and Substance Abuse Prevention Program.
T. 3 Proposed condemnation of real property required for Laurel
Road at State Highway 4 , Oakley for Subdivision 6935 -
APPROVED.
T. 4 Presentation of Henry Clarke, Local I , on practices of the
Public Defender - RECEIVED presentation.
2: 00 P.M.
T. 5 APPROVED Rezoning Application 2808-RZ to rezone 10 . 542 acres
of land, Larry and Sandra Wilgenbush ( applicants and owners )
in the Knightsen area, INTRODUCED Ordinance, WAIVED reading,
and SET February 28 , 1989 for adoption. ( IV Absent)
T. 6 GRANTED appeal of Anthony J. Ujdur, et al from the decision
of the San Ramon Valley Planning Commission on the
application by Anthony J. Ujdur, et al (applicants and
owners) relative to Rezoning Application 2803-RZ, Final
Development Plan 3026-88 , and Vesting Tentative Subdivision
Map 6836 (Tassajara Estates) ; and APPROVED applications
2803-RZ , 3026-88 and Subdivision 6836 with amended
conditions; and DIRECTED Community Development Department
to prepare findings for Board consideration on its
February 28 , 1989 agenda; INTRODUCED Ordinance, WAIVED
reading, and SET February 28 , 1989 for adoption of same.
(IV Absent)
2
( 2/14/89 )
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 APPOINTED George Gordon to the Contra Costa Education Center
Authority Board.
I0. 12 REAPPOINTED Steve Hamill and Jack McGervey to the HMO
Advisory Board.
I0. 3 APPOINTED Paul W. Baber to the Contra Costa County Mental
Health Board.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 AFFIRMED Draft Rules of Procedure for the Southwest Regional
Transportation Planning Committee and APPOINTED Supervisor
Schroder and Supervisor Fanden as alternate to the Committee.
( I & IV Absent)
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. 6 ADOPTED resolution commending the Western Division of the Dow
Chemical Company on its fiftieth anniversary. (Torlakson)
( IV Absent)
S. 7 PROCLAIMED February 28 , 1989 as "Beat the Back Up Day in
Contra Costa County. " (Torlakson) ( IV Absent)
MR. ! Ronald Romo' s presentation on the need for the implementation
of security measures at the Courthouse - REQUESTED the County
Administrator to report to the Board as well as correspond
with Mr. Romeo on security measures that have been
implemented.
The Chair adjourned the meeting this day to meet at the Ambrose
Park Community Center on Friday, February 17 , 1989 , 8 : 30 a.m. , and
Friday, February 24, 1989 , 2 : 30 p.m. , to tour the West Pittsburg
area.
3
( 2/14/89 )
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
if J. Bosarge hereby declare that I
an a citizen of the United States of America, over the age of
is years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
February 10, 1989 , 19_, 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 February 14 1989 a
copy of which is attached hereto.
DATED: February 10, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
y Clerk