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TUESDAY
January 10, 1989
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
Public Comment.
9:30 A.M. Closed Session.
10: 00 A.M. Reorganization of the Board for 1989, and Board assignments
to various committees.
Invocation by the Reverend Joseph LaPointe, Pastor of the
Brentwood Missionary Baptist Church.
Swearing in of Reelected Supervisors by the Honorable
Edward Merrill, Presiding Judge of the Superior Court.
Election of the Chair and Vice Chair.
Remarks of Outgoing Chair.
Remarks of Incoming Chair.
Remarks of other Supervisors.
12:30 P.M. The Board will adjourn to the Ambrose Community Center,
3105 Willow Pass Road, West Pittsburg.
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.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1.1 ADOPT traffic resolution to establish variable speed limit on
Waterfront Road between Martinez City limit and Main Street in
the old town of Port Chicago.
1.2 ADOPT traffic resolution to restrict parking on the south side of
Delta Road west of Eden Plains Road in front of the Knightsen
School, Knightsen.
1. 3 ACCEPT the completed contract with Heide & Williams, Inc. for the
Evora Road Realignment Project, in the Concord area.
1.4 APPROVE Project Contingency Fund increase of $37,000 and
authorize the Public Works Director to execute Contract Change
Orders No. 1 & 2 in the approximate amount of $71,000 for the
Cummings Skyway slide repair in the Crockett area.
1. 5 ACCEPT the completed contract with Carone Bros. , Inc. for the
Carquinez Scenic Drive slide repair project, in the Martinez
area.
1.5 APPROVE conveyance of and authorize Chair to sign deed for real
property to the City of Martinez for the widening of Muir Road
and Glacier Drive in the Martinez area.
ENGINEERING SERVICES
1. 7 MS 19-88 : APPROVE parcel map for subdivision being developed by
Lafferty Developments, Inc. in the Walnut Creek area.
1. 8 MS 19-88 : ACCEPT grant deed of development rights for Lafferty
Development, Inc. in the Walnut Creek area.
1.9 SUB 7108: APPROVE final map and subdivision agreement for
subdivision being developed by Grupe Development Company of
Northern California in the San Ramon area.
1. 10 SUB 7108 : ACCEPT Offers of Dedication for Drainage Purposes from
Canyon View Homeowners Association and Canyon Green Homeowners
Association in the San Ramon area.
1. 11 MS 70-82: APPROVE refund of cash deposit for labor and materials
for subdivision being developed by Angelo Ghigliazza in the
Knightsen area.
1. 12 MS 106-80: APPROVE parcel map and subdivision agreement and
accept grant deed of development rights from Peter Hall
Hattersley and Kay Darlene Hattersley for subdivision being
developed in the Alamo area.
1. 13 SUB 7024 : APPROVE final map for subdivision being developed by
New Discovery, Inc. in the Discovery Bay area.
2
(1/10/89)
ENGINEERING SERVICES - Contd.
1. 14 MS 54-86: APPROVE parcel map and waiving Ordinance Code Section
94-4 .414 for subdivision being developed by Dante Massoni in the
Knightsen area.
1. 15 MS 10-88: APPROVE parcel map and deferred improvement agreement
for subdivision being developed by Ada C. Krigbaum in the Bethel`,
Island area.
1. 16 Deleted
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 17 APPROVE purchase order to Pacific Bell in an amount not to exceed
$11, 500 for the telephone facility relocations for the Wildcat
and San Pablo Creeks Project, in the North Richmond area.
(Funding: 13.33$ Flood Control Zone 7, 16.67% Drainage Area 73,
70% State Department of Water Resources. )
1. 18 ACCEPT grant of easement from Northstate Development Company for
property rights required for the Drainage Area 29D Line AA
Project, in the Oakley area.
1. 19 APPROVE Project Contingency Fund increase of $35, 000 and
authorize the Chief Engineer to execute Contract Change Order No.
1 for unforeseen extra work in the approximate amount of $42 , 000
for the Wildcat Creek/Verde School north access road project, in
the North Richmond area. (Funding: 30% Flood Control Zone 7,
70% State Department of Water Resources. )
1.20 ACCEPT the completed contract with Fee Construction, Inc. for the
Wildcat Creek/Verde School sewer relocation project, in the North
Richmond area.
1.21 APPROVE right-of-way contract, accept temporary construction
easement, and authorize payment of $500 to Acalanes Union High
School District for real property needed for the San Ramon Creek
Bypass project, in the Walnut Creek area.
STATUTORY ACTIONS
1.22 APPROVE minutes for the month of December, 1988.
1. 23 DECLARE certain ordinances duly published.
CLAIMS COLLECTIONS & LITIGATION
1.24 DENY claims of S. Brown, A. Copening, R. Copening, J. Van
Krieken, K. Beland, K. Cheek, M. Littlemoon, L. Steiner, D.
Heiney, J. Oliphant, R. Hennessey, B. Jordan, P. Agpalo-Westaby,
J. Westaby, C. Zeiss, and amended claim of McInerney & Dillion.
3
(1/10/89)
CLAIMS, COLLECTIONS & LITIGATION
1.25 DENY claim for refund of taxes for tax year 1983-1984 filed on
behalf of Southern Pacific Pipe Lines, as recommended by County
Counsel.
1.26 AUTHORIZE the Assignment of Rights and Release in connection with'
property purchased by Steve M. Mattos, as recommended by County
Counsel.
1. 27 APPROVE and authorize County Counsel to join in any petitions for
hearing or rehearing and/or amicus curiae briefs prepared
opposing the validity of Proposition 62's repeal of local
agencies' general authority (Government Code S 50077) to call
special tax elections for any appropriate public purpose.
HEARING DATES
1.28 FIX February 14 , 1989 at 11:00 A.M. for hearing on the
establishment of Drainage Area 67, institution of the drainage
plan, certification of the Final Environmental Impact Report, and
enactment of a Drainage Fee Ordinance (Tice Valley Creek area of
Walnut Creek) .
1.29 FIX February 14, 1989 at 9:00 A.M. for hearing on consummation of
purchase of real property in the Byron area for airport purposes.
HONORS & PROCLAMATIONS - None
AA?OPTION OF ORDINANCES
1. 30 ADOPT Ordinance 89-1 (introduced December 20, 1988) initiated by
Bellecci & Associates (applicant) and Roy, Ralph and Emily
Luchessi (owners) to rezone land in the Oakley area. (2800-RZ)
1. 31 ADOPT Ordinance 89-2 (introduced December 20, 1988) initiated by
Daniel and Jarraine Sullivan (applicants and owners) to rezone
land in the Walnut Creek area. (2807-RZ)
1.32 ADOPT Ordinance 89-3 (introduced December 20, 1988) initiated by
James F. and Gloria Taylor (applicants and owners) to rezone land
in the El Sobrante area. (2811-RZ)
1.33 ADOPT Ordinance 89-4 (introduced December 20, 1988) initiated by
Byron Builders (applicant) and Glen K. Bergendahl (owner) to
rezone land in the Byron area. (2813-RZ)
1.34 ADOPT Ordinance (introduced December 20, 1988) requiring owners
of fast food restaurants in the unincorporated area of the County
to be responsible for the cleanup of litter originating from the
restaurant.
4
(1/10/89)
APPOINTMENTS & RESIGNATIONS
1.35 APPOINT Lloyd MacDonald to the Board of Commissioners, Orinda
Fire Protection District, as recommended by Supervisor Fanden.
1.36 APPOINT Donald MacIntosh as the City of Concord's representative =
on the Board of Commissioners to the Contra Costa County Fire
Protection District, as recommended by the Concord City Council.
1.37 ACCEPT resignation of Sally Hedberg representing the disabled
category on the Advisory Committee on the Employment and Economic
Status of Women, issue a certificate of appreciation to Ms.
Hedberg, and direct the Clerk to apply the Board's policy for
filling the vacancy.
1. 38 APPOINT E. Andrieu, F. Castiglione, V. Catanzaro, J.
Dean-Freemire, R. Denham, M. Harrison, D. Maybee, R. Nunn, and S.
Planchon to the East County Regional Planning Commission, as
recommended by Supervisor Torlakson.
1.39 APPOINT Steve Schickedanz to the Developmental Disabilities Area
Board V. as recommended by the Developmental Disabilities Council
of Contra Costa County.
1.40 APPOINT Susan McNulty Rainey, representing the Central Contra
Costa Sanitary District, to the Contra Costa County Solid Waste
Commission.
1.41 APPOINT Bob Siino to the County Service Area P-2A Citizens
Advisory Committee, as recommended by Supervisor Schroder.
1.42 APPOINT W. Walsh, J. Cohen, E. Silverstein, A. Woods, and J.
Kretsch to County Service Area P-5 Citizens Advisory Committee,
as recommended by Supervisor Schroder.
1.43 ACCEPT resignation of Mildred Beck, tenant representative on the
Advisory Housing Commission, issue certificate of appreciation,
to Ms. Beck, and instruct the Clerk to apply the Board's policy
for filling the vacancy.
1.44 APPOINT Howard Patton to the Board of Commissioners, Bethel
Island Fire Protection District, as recommended by Supervisor
Torlakson.
1.45 APPOINT Robert Haase to County Service Area M-8 Citizens Advisory
Committee, as recommended by Supervisor Torlakson.
APPROPRIATION ADJUSTMENTS - 1988-1984 FY
1. 46 plant Acguisition (A111) ; Transfer $120000 from General Services
to increase the funding for project to expand vault space at
Kregor Peak Communication site.
1.47 Contra Costa County Fire Protection District (7100) Appropriate
additional revenue and expenditures in the amount of $13, 120 from
insurance proceeds for the purchase of a replacement automobile.
5
(1/10/89)
APPROPRIATION ADJUSTMENTS - 1988-1989 FY - contd.
1.48 Private Industry Council (0583) : Appropriate additional revenue
and expenditures in the amount of $215,504 in carryover funds
from fiscal year 1987-1988 for operating expenses (100% federal
funds) .
1.49 District Attorney (02421 : Appropriate $35, 134 to use 1987-1988
State Subvention Program carryover revenue allocated to
performance of AB 3121 mandated functions.
1. 50 Public Works (0650) : Appropriate additional revenue and
expenditures in the amount of $161,300 to reflect updated
projection of computer-aided drafting charge-outs for purchase of
Intergraph System hardware.
1. 51 Health Services (0540. 0853) : Transfer appropriation and revenue
in the amount of $10, 000 from Budget Unit 0540 to Budget Unit
0853 for medical equipment.
1. 52 Health Services (0450, 0467 , 0540) : Authorize a reduction of
$167 , 111 in appropriation and revenue and authorize the transfer
of budgeted appropriations and revenues from A/DA/MH and Hospital
Enterprise Fund to Public Health for Conservatorship Program for
FY 1988-89 .
1. 53 General County Revenues 0005 Board of Su ervisors (0001) :
Authorize additional $15, 500 in revenues from General County
Revenues (0005) and $15, 500 in appropriations in Board of
Supervisors (0001) to provide for budget expenses.
1. 54 Public Works (330) : Transfer funds of $1,980 from Budget Unit
650 to Budget Unit 330 to cover cost of membership dues.
LEGISLATION
1. 55 APPROVE report from Solid Waste Commission transmitting
recommendation that the Board support the reintroduction of
legislation similar to AB 3298 during the next Legislative
session and re-emphasize the Board's previously adopted generic
position with regard to recycling legislation.
PERSONNEL ACTIONS
1. 56 TRANSITION and reallocate one 40/40 Junior Real Property
Agent-Project position to one 40/40 classified service Junior
Real Property Agent in the General Services Department.
1.57 CANCEL five Deputy Sheriff positions in the Sheriff-Coroner
Department as part of the Civilianization Program.
6
(1/10/89)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
1. 58 AUTHORIZE Executive Director, Community Services Department to
execute contract with Volt Energy Systems, Inc. , for the 1989
Weatherization Program (100% P.G.& E. funds) .
1. 59 AUTHORIZE the Chair, Board of Supervisors, to execute Contract
Cancellation Agreement with Joan Lerner, O.T.R. , for termination
of pediatric therapy services, effective October 10, 1988.
1.60 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Barton-Aschman Associates to prepare the Traffic Study
section of the Oakley General Plan Environmental Impact Report in
the amount of $40, 380 during the period January 3, 1989 through
May 15, 1989.
1.61 AUTHORIZE Public Works Director to extend existing Consulting
Services Agreement with Hodges & Shutt for certain airport
projects through June 30, 1990 (Project 90% FAA funding and l0%
Airport Enterprise Fund) .
1. 62 AUTHORIZE the Social Services Director to sign and submit a
contract amendment to the State Department of Education
increasing funding by $24 ,976 for child care program.
1. 63 APPROVE Amendment No. 1 to Agreement between the County and Gary
R. Rinehart for legal services related to condemnation
litigation, to extend the term through completion of the assigned
cases.
LEASES
1. 64 AUTHORIZE the Chair, Board of Supervisors, to execute the lease
with the Oakley Union School District for O'Hara School/Park.
OTHER ACTIONS
1. 65 ADOPT resolution conveying right-of-way easement to Pacific Gas &
Electric across a portion of the Marsh Creek Detention Facility.
1. 66 APPROVE and adopt property tax exchange resolution for annexation
No. 88-1 to the Oakley Sanitary District (LAFC 88-42) .
1.67 AUTHORIZE payment of cost of luncheon conference in celebration
of Women's History Month and International Women's Day hosted by
the Advisory Committee on the Employment and Economic Status of
Women (100% federal funds) .
1.68 AUTHORIZE relief of cash shortage in the account of the Sheriff's
Revolving Fund as recommended by the County Auditor-Controller
and District Attorney.
7
(1/10/89)
OTHER ACTIONS - contd,
1.69 APPROVE Addendum No. 1 making minor corrections to the bid
documents for Addition to Kregor Peak Repeater Station,
Pittsburg, as recommended by the Director of General Services.
1.70 DECLARE seven vehicles as surplus and authorize the Purchasing
Agent to dispose of the vehicles.
1.71 AUTHORIZE relief of cash shortages in the account of the
Clerk-Recorder's Office as recommended by the County
Auditor-Controller and District Attorney.
1.72 ACCEPT report from County Administrator on the actuarial analysis
of the County's self-funded Workers' Compensation, General and
Medical Liability Programs, and re-adopt the funding strategy
plan, providing for a goal of funding at the 80 to 90% confidence
level.
1. 73 AUTHORIZE the offering of early retirement for the classification
of Supervising Clerk in the Social Services Department, during
the period January 16-31, 1989, pursuant to 3141.04 of the
Government Code and County Ordinance 76-63.
1.74 ACKNOWLEDGE receipt of investment policy report for the month of
November 1988 submitted by the Treasurer-Tax Collector pursuant
to SB 115, Chapter 1526, Statutes of 1985.
1.75 AUTHORIZE relief of a cash shortage in the General Services
Department, as recommended by the Auditor-Controller and District
Attorney.
1. 76 ADOPT resolution authorizing submittal of grant applications to
the State of California Department of Parks and Recreation for
funds under the California Wild Life, Coastal and Park Land
Conservation Act of 1988.
1.77 TRANSFER monies from Park Dedication Fund to the Community
Development Department Budget Unit 0358 for paying of consultant
contracts and other expenses as approved by the Board of
Supervisors on November 8, 1988 .
1.78 AUTHORIZE the Auditor-Controller to release $45,000 from Park
Dedication Trust Fund to the Ambrose Recreation and Park District
to assist in the acquisition of property located in West
Pittsburg.
1.79 AUTHORIZE the Auditor-Controller to release $5, 000 from the
County Fish and Game Fund to the Alexander Lindsay Junior Museum
for the Wildlife Rescue Program.
HOUSING AUTHORITY
1. 80 ACCEPT letter from Executive Director, Housing Authority, to
Regional Administrator, U. S. Department of Housing and Urban
Development, requesting information regarding the extension,
refunding, and/or termination of the Section 8 Certificate
program.
8
(1/10/89)
REDEVELOPMENT AGENCY
1.81 ACCEPT and give notice of completion of contract for Pleasant
Hill BART Station Area street improvements, Phase II B.
PITERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from Director of Community Development Department on
amending County CEQA guidelines to allow the Zoning Administrator
to hold hearings on environmental documents. CONSIDER ACTION TO
BE TAKEN
2. 2 REPORT from Director of Community Development Department
recommending that his department be authorized to initiate
preparation of the environmental impact reports on the County
Solid Waste Management Plan and the Bailey-Central-Super Site,
be authorized to review the County General Plan as it pertains to
the Keller site, and other related actions. APPROVE
RECOMMENDATIONS
CORRESPONDENCE
3 . 1 LETTER from Law Offices of Hanna and Morton, presenting a claim
for refund of taxes for Chevron U.S.A. , Inc. , for fiscal year
1984-1985. REFER TO COUNTY COUNSEL, TREASURER-TAX COLLECTOR AND
ASSESSOR
3. 2 LETTERS from E. Friedman, K. Hernikl and S. Nicholas, regarding
the closing of Sun Valley Ice Arena, asking the Board for their
help and support in keeping the rink open until a new rink can be
built. REFER TO COUNTY ADMINISTRATOR FOR RESPONSE
3 . 3 LETTER from Law Offices of Stark, Wells, Rahl, Field & Schwartz,
presenting a claim for refund of taxes for the estate of Angel
Kerley, for the fiscal years 1983-1984, 1984-1985, and 1985-1986.
REFER TO COUNTY COUNSEL, TREASURER-TAX COLLECTOR AND ASSESSOR
3 . 4 LETTER from Mayor, City of Walnut Creek, requesting that $202,000
of the park dedication fees collected from new developments in
the Walnut Creek area be transferred to the City of Walnut Creek,
to be used for acquisition of land for Walden Park. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3.5 RESOLUTION No. 88-172 adopted by the Board of Directors of the
Central Contra Costa Sanitary District, amending the list of
designated positions for that District's Conflict of Interest
Code. REFER TO COUNTY COUNSEL
9
(1/10/89)
CORRESPONDENCE - contd.
3 . 6 LETTER from A. Locke commenting on services provided by Merrithew
Memorial Hospital and the Sheriff's Department. REFER TO HEALTH
SERVICES DIRECTOR AND SHERIFF-CORONER
3 . 7 LETTER from President, Board of Directors, Mt. View Sanitary
District, expressing support for Julio L. (Ben) Griffanti's
nomination to the County Solid Waste Commission as a representa-
tive of six sanitary districts and the Valley Community Services
District. REFER TO 1989 INTERNAL OPERATIONS COMMITTEE
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4 . 1 LETTER from B.C. James, Martinez resident, expressing
appreciation to the many people (appointed by the Board of
Supervisors) who serve on the many Boards and Commissions without
compensation or thought of their own ambition.
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 APPOINTMENT to the Advisory Commission on the Employment and
Economic Status of Women.
I0.2 REPORT on quarterly Affirmative Action activities.
I0. 3 REPORT on ability of the County to dedicate the revenue from an
increase in the bail schedule for littering offenses to a solid
waste public education program.
I0. 4 REPORT on the status of the Hate Violence Project.
I0. 5 REPORT on solid waste legislation (AB 2831) .
I0. 6 REPORT on various Bethel Island concerns.
I0.7 REPORT on reimbursement of expenses by public agencies for
drainage areas.
10.8 APPOINTMENT to the Mental Health Advisory Board.
10
(1/10/89)
RECOMMENDATIONS OF BOARD MEMBERS
S.1 AUTHORIZE the Chair to send letters to the County's State
Legislators urging legislative changes in the law for "Home
Professional Care." (Fanden)
S.2 REAFFIRM previous position and discuss stepped up action plan to
accomplish implementation of toil-free commute for car pools
across Contra Costa bridges. (McPeak)
11
(1/10/89)
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aw osrnCT SPECIAL DISTRICTS, AGENCIES, AND Clerk of the Board
AUTHORITIES GOVERNED BY THE BOARD and
SUNNE WNGHT MoPEAK OOrR,�01O County Administrator
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SUPPLEMENTAL AGENDA
January 10, 1989
REVISED DETERMINATION ITEM
2.2 (a) RECEIVE report from Director of Community Development Department
recommending that his department be authorized to initiate
preparation of the environmental impact reports on the County
Solid Waste Management Plan and the Bailey-Central-Super Site (or
portions thereof) , be authorized to initiate the review of the
County General Plan for amendment as it pertains to the Keller or
Bailey-Central-Super Sites (or portions thereof) , and other
related actions. APPROVE RECOMMENDATIONS
(b) CONSIDER adoption of a schedule or timetable of steps and actions
required to be taken by the County and cities for the timely
adoption of a County Solid Waste Management Plan, general plan
amendment(s) and solid waste export agreements.
(c) CONCERNING (a) and (b) above, the Board will consider options
involved therewith, and may take actions to initiate EIR document
preparation, Solid Waste Plan formulation and adoption, and to
approve a schedule or timetable for such proposed actions.
DETERMINATION ITEMS
2.3 CONSIDER implementation of Trial Court Funding Program.
POSTED: January 6, 1989
By:
je�pu�tyCjerk
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, JANUARY 10 , 1989
CONSENT ITEMS : Approved as listed except as noted below:
1 .65 Resolution conveying right-of-way easement to Pacific
Gas & Electric across a portion of the Marsh Creek
Detention Facility. . . . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ADOPTED amended County CEQA guidelines , delegating to
the Community Development Director the authority to
assign responsibility for holding hearings on environ-
mental documents to any division of the Planning Agency.
(V voted NO)
2 . 2 APPROVED withdrawal of the 1988 County Solid Waste
Management Plan (CoSWMP ) until an Environmental Impact
Report (EIR) has been prepared on it ; AUTHORIZED Community
Development Department to develop an EIR for the CoSWMP ;
and AUTHORIZED Community Development Director to execute
contract with a qualified consultant to provide tech-
nical assistance to staff for the preparation of docu-
ments necessary to initiate landfill project EIR ' s .
REQUESTED Community Development Department to recommend
a consistent terminology for the Bailey-Keller General
Plan and Project area; and REQUESTED Community Development
Director to report on January 17 , 1989 on the schedule for
development of the County' s Solid Waste Management Plan.
AUTHORIZED General Plan Amendment to provide for the
consideration of a refuse disposal facility within the
Bailey-Central "Supersite" area ; AUTHORIZED Community
Development Department to develop an EIR on the "Supersite"
General Plan Amendment ; AUTHORIZED review of the General
Plan as pertains to the Keller Estate properties ; AFFIRMED
the intent of the Board to approve a Bailey Road-Keller
landfill project , provided it is found to meet environ-
mental and regulatory requirements ; APPROVED Solid Waste
Disposal Facility Implementation Schedule and AUTHORIZED
submission of the Schedule to the California Waste
Management Board. (V voted NO)
2 . 3 APPROVED agreement between the County and the Superior
and Municipal Courts to opt into the trial court funding
program and ADOPTED resolutions for submission to the
State executing election pursuant to Government Code
Section 77301 to opt into the program.
1
CORRESPONDENCE ITEMS: Approved as listed .
COMMITTEE REPORTS :
Internal Operations Committee
I0 . 1 APPOINTED Bonnie Ann Murphy to the Youth position on the
Advisory Committee on the Employment and Economic Status
of Women .
I0.2 APPROVED recommendations relative to affirmative action
and MBE/WBE programs ; and REFERRED the matter to the 1989
Internal Operations Committee .
10. 3 REFERRED to 1989 Internal Operations Committee the issue
of solid waste public information funding alternatives .
10.4 APPROVED concept paper on Hate Violence Reduction Project
and submission of grant application to the San Francisco
Foundation; and REFERRED the issue to the 1989 Finance
Committee to identify possible source of County match .
10.5 REMOVED consideration of legislation AB 2831 from the
Internal Operations Committee .
I0. 6 REMOVED consideration of a Bethel Island Task Force from
the Internal Operations Committee .
I0 .7 REFERRED to 1989 Internal Operations Committee the issue
of reimbursement of expenses to drainage areas by public
and private agencies .
I0 .8 APPOINTED Dr. David M. Johnson , Jr. to the Mental Health
Advisory Board .
RECOMMENDATIONS OF BOARD MEMBERS:
S. 2 REAFFIRMED position relative to toll-free commute for
car pools across Contra Costa bridges ; and AUTHORIZED
discussion with Senator Lockyer relative to inclusion of
toll-free HOV lanes in his bridge congestion relief
legislation.
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. 3 AUTHORIZED lease with Sta-Rite Industries , Inc . for
temporary occupancy of premises at 3055 Research Drive,
Suite 100 , Richmond by the Social Service Department .
S .4 DESIGNATED January 13 , 1989 as Leo Saunders Day in Contra
Costa County.
2
( 1/10/89 )
TIMED ITEMS:
10 : 00 A.M.
T .A ELECTED Supervisor Tom Torlakson as Chair and Supervisor
Nancy C. Fanden as Vice Chair for 1989 .
APPOINTED Supervisors Nancy Fanden and Robert Schroder
to the 1989 Finance Committee , Supervisors Tom Powers
and Sunne McPeak to the 1989 Internal Operations Committee ,
Supervisors Robert Schroder and Tom Torlakson to the 1989
Transportation Committee , and Supervisors Sunne McPeak
and Tom Torlakson to the 1989 Water Committee .
REAFFIRMED appointment of Board members to various outside
Boards/Committees/Commissions .
ADJOURNED meeting in honor of the memory of Bob Young, Brent
Moriwaki and former County Supervisor Thomas Coll.
3 ( 1 /1n /An )
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
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
January , 19 89 , 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 January 10 1989 , a
copy of which is attached hereto.
DATED: January 5, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
C
h
LDeWty Cler