HomeMy WebLinkAboutAGENDA - 10241989 - CCC • Pon THE KMIW OF TOM TOALAKSON
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TUESDAY
October 24, 1989
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Report on handling of the October 17, 1989 Earthquake.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M. Closed Session
11:00 A.M.
T.1 Hearing on petition of neighbors on the decision of the
Building Inspector to issue a building permit for 32A Sunset
Drive, Kensington. (Estimated time: 10 minutes)
*
Public comment.
12 : 00 P.M.
Meeting with human services advisory boards and commissions,
Contra Costa County Training Institute, Golden Gate Room, 500
Court Street, Martinez.
***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.***
i
2 :00 P.M.
T.2 Hearing on proposed establishment of Area of Benefit for
Bogue Ranch, Alamo area. (Estimated time: 45 Minutes)
T.3 Hearing on recommendation of the Contra Costa County Planning_
Commission on the request by Irby W. Iness (applicant) and
ENCM Properties (owner). (2827-RZ) to rezone approximately
7.25 acres from General Agricultural District (A-2) to
Planned Unit District (P-1) ; for approval of Development Plan
3049-88 for 21 lots generally conforming with R-7 standards
with variances for 5 feet and 5 foot sideyards for lots 12
and 13, and lots less than 70 feet in average width; and for
approval of tentative map for Subdivision 7253 to divide 7.52
acres into 21 lots, E1 Sobrante area. (Estimated time: 15
minutes)
T.4 Hearing on appeal of Philip E. Park from the decision of the
San Ramon Valley Regional Planning Commission on the
application of Philip E. Park (applicant and owner) for
approval of a minor subdivision (MS 20-89) to divide a 43,650
square foot parcel into two parcels with a variance for
average lot width on Parcel B, Alamo area. (Estimate time:
30 minutes)
T.5 Hearing on recommendation of the Contra Costa County Planning
Commission on the request by Brudigam Development, Inc.
(applicant and owner) (2826-RZ) requesting approval to rezone
0. 55 acre of land from Single Family Residential District
(R-15) to Planned Unit District (P-1) and for approval of
Development Plan 3048-88 for a 14 dwelling unit apartment
complex, Walnut Creek Area. (Estimated time: 25 minutes)
2 (10/24/89)
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 646-2134 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.
(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 traffic resolution to prohibit parking on the north side
of Pomona Street in the vicinity of Alexander Street in the
Crockett area.
1.2 APPROVE traffic resolution to prohibit parking except for the
handicapped, on the north side of San Pablo Dam Road,
approximately 1300 feet east of Greenridge Drive in the Richmond
area.
ENGINEERING SERVICES
1. 3 SUB 7178: APPROVE final map and subdivision agreement for
subdivision being developed by Kevin G. Morrison and Paulette Z.
Morrison in the Clyde area.
1.4 MS 174-78: APPROVE deferred improvement agreement along Appian
Way for storm drain installation satisfied for subdivision
developed by Fey Company in the El Sobrante area.
1.5 MS 191-78: APPROVE extension of subdivision agreement for
subdivision being developed by Donald and Carmen Williams in the
Clayton area.
1. 6 MS 48-86: APPROVE deferred improvement agreement along Morgan
Territory Road for subdivision being developed by Suzanne F.
Morgan in the Clayton area.
1.7 MS 48-86: APPROVE parcel map for subdivision being developed by
Suzanne F. Morgan in the Clayton area.
1.8 MS 30-87: ACCEPT completion of improvements for subdivision
developed by William R. Hess in the Martinez area.
1.9 MS 67-88: APPROVE waiver of Ordinance Code Section 94-4 .414 for
subdivision being developed by Kelly-Gordon Development
Corporation in the Oakley area.
1. 10 MS 67-88: APPROVE deferred improvement agreement for storm drain
improvements through subdivision being developed by Kelly-Gordon
Development Corporation in the Oakley area.
1. 11 MS 67-88: APPROVE deferred improvement agreement for frontage
improvements along Highway 4 for subdivision being developed by
Kelly-Gordon Development Corporation in the Oakley area.
1. 12 MS 67-88: ACCEPT consent to offer of dedication for roadway
purposes from Pacific Gas and Electric Company, and grant deed
from grantor Kelly-Gordon Development Corporation for subdivision
being developed in the Oakley area.
3 (10/24/89)
ENGINEERING SERVICES - contd.
1. 13 MS 67-88: APPROVE parcel map for subdivision being developed by
Kelly-Gordon Development Corporation in the Oakley area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 14 APPROVE consulting services agreement for aerial surveying of the-
Wildcat and San -Pablo- Creeks Reach 2 Flood Plain, Drainage Area
73 and Flood Control Zone 7, in the City of San Pablo. (Funding:
50% Drainage Area 73, 50% Flood Control Zone 7)
1. 15 REAFFIRM Board action of February 9, 1988 relating to the
County's MBE/WBE Program vs. the Federal designation of DBE, and
establish 15% of contract costs as the current annual goal for
DBE participation.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 16 DENY claims of J. and E. Green, V. and L. Edge, K. Lee and C. or
A. Delgado (2) .
HEARING DATES.
1. 17 FIX November 28, 1989 at 11:00 A.M. for hearing to increase fees
governing the recording of the proceedings of the Board of
Supervisors.
1. 18 FIX November 28, 1989 at 11: 00 A.M. for hearing on increase of
fees for the Work Alternative Program.
HONORS & PROCLAMATIONS
1. 19 ADOPT resolution authorizing Contra Costa County representatives
to visit Taichung County, Taiwan, Republic of China.
1.20 ADOPT resolution congratulating Magistrate Keng-chin Chen,
Governor of Taichung County, Taiwan, Republic of China.
ADOPTION OF ORDINANCES - None
4 (10/24/89)
APPOINTMENTS & RESIGNATIONS
1.21 APPOINT Larry Koch to the County Service Area P-5 Citizens
Advisory Committee, as recommended by Supervisor Schroder.
1.22 REAPPOINT Margaret Bursztynsky as the American Heart Association
representative to the Emergency Medical Care Committee.
1. 23 ACCEPT resignation of Cinda P. Dreitzler from the County Service
Area P-2B Citizens Advisory Committee, and direct the Clerk to
apply the Board's policy to fill the vacancy.
1.24 DECLARE vacancy on the County Service Area P-1 Citizens Advisory
Committee due to the death of John Maria, and direct the Clerk to
apply the Board's policy to fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.25 General Services-Fleet Operations (Flood Control) (7505) :
Appropriate additional revenue and expenditures in the amount of
$24, 095 from accumulated depreciation and salvage for the
replacement of Flood Control equipment.
1.26 Bethel Island Fire Protection District (7003): Appropriate
additional revenue and expenditures in the amount of $918 in
State reimbursement for operating expenses.
LEGISLATION
Bill No. Subject Position
1.27 SB 1112 Makes individuals eligible Oppose
(Torres) for diversion' after conviction
and diverts 100% of the related
fine revenue to the State to
fund gang suppression.
PERSONNEL ACTIONS
1.28 ADD one 40/40 Clerk-Senior level position and cancel one 40/40
Clerk-Lead Specialist position, County Counsel's Department.
1.29 ADD two 40/40 Licensed Vocational Nurse II positions and cancel
two 40/40 Registered Nurse-Experience level positions in the
Health Services Department.
1.30 ADOPT resolution abolishing and reducing hours of positions in
the Health Services Department.
1. 31 ADD one 40/40 Computer Operator Trainee position in the Health
Services Department. (Offset by salary savings)
5 (10/24/89)
PER ONNEL ACTIONS - contd.
1.32 ADD one 40/40 Election Technician position and cancel one 40/40
Clerk-Experienced level position in the Clerk-Recorder
Department.
1.33 Deleted
1. 34 Deleted
1. 35 ADOPT resolution authorizing the offering of an early retirement
option to all eligible members in the following job
classifications: Management Analyst III, County Administrator's
Office; Agricultural Biologist III, Agriculture Department;
Energy Crisis Intervention Program Coordinator-Project and
Economic Opportunity Program Worker II, Community Services
Department.
1. 36 Add one 40/40 Library Assistant I position. . (Non-General Fund)
1. 37 ADD the following positions to the Social Services Department:
two 40/40 Eligibility Work Supervisor I, three 40/40 Eligibility
Work Specialists, fifteen 40/40 Eligibility Worker I, and two
40/40 Clerks-Experienced level.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Acrency Purpose/Period To Be Paid Cost
1.38 Richmond Unified Primary $35, 157
School District Intervention
Program
9/18/89-6/30/90
San Ramon Valley Primary $22, 147
Unified School Intervention
District Program
9/18/89-6/30/90
John Swett Primary $14,933
Unified School Intervention
District Program
8/15/89-6/30/90
$72,237
(100% State) (In-Kind)
6 (10/24/89)
GRANTS & CONTRACTS contd.
1. 39 AUTHORIZE Social Service Director to execute Greater Avenues to
Independence (GAIN) Individual Referral Participant Tracking
Agreement with ten service providers with a total payment limit
of $406,724, to provide tracking services for County-referred
GAIN participants enrolled in certain non-GAIN funded education
and training classes. (100% State funds)
1.40 AUTHORIZE the Social Service Director or designee to execute a
contract renewal agreement with Linda Mandel in an amount not to
exceed $29 ,000 to provide for Independent Living Skills Program
coordination services during the period October 1, 1989 to
September 30, 1990. . (100% Federal funds)
1.41 AUTHORIZE Social Service Director or designee to execute a
contract amendment for Targeted Assistance Program VI, extending
the contract to December 31, 1989 and increasing the payment
limit to $64 ,218 , to provide for assistance to eligible refugees.
(100% Federal funds)
1.42. AUTHORIZE Executive Director, Private Industry Council, to
execute certain contract closeout documents with the City of
Richmond for Job Training Partnership Act (JTPA) funds for the
period August 1, 1988 through July 31, 1989.
1.43 AUTHORIZE Executive Director, Private Industry Council, to
execute a contract with Acalanes School District to coordinate
certain County youth employment and training activities during
the period September 5, 1989 through June 30, 1990.
(Non-financial agreement)
1.44 AUTHORIZE Executive Director, Private Industry Council, to
execute contract amendment to provide for outstationed State
Employment Development Department staff and equipment at the
County Workers Assistance Center, effective August 21, 1989. (No
County funds required)
1.45 AUTHORIZE Executive Director, Private Industry Council, to
execute a contract with Mark A. Brett to provide for vocational
training to Job Training Partnership Act (DTPA) participants at
certain fixed fees during the period November 1, 1989 through
June 30, 1990; and to execute certain contract amendments with
said contractor as needed. (100% Federal Funds)
1.46 AUTHORIZE Executive Director, Private Industry Council, to
execute a contract amendment with Worldwide Educational Services,
Inc. , increasing the contract payment limit to $239, 100 to
provide for employment services for eligible County residents.
(100% Federal funds)
1.47 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendments with Family Ways and Vallejo Temporary Services, Inc. ,
for the provision of increased level of nursing registry services
until recently approved positions can be filled.
7 (10/24/89)
GRANTS & CONTRACT - contd.
1.48 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Touche-Ross, for additional work regarding rate
regulation at the Acme Interim Transfer Station and Acme Landfill
closure costs. (Cost to be assessed to Acme. )
1.49 AUTHORIZE the Director of Community Development or his designee
to execute a Maintenance Agreement with the Contra Costa Centre
Association for infrastructure improvements in the Pleasant Hill
BART Station Area, effective September 8, 1989. (Consider in
conjunction with 1.73)
1. 50 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with John Muir Medical Center to designate it as a base hospital
for paramedic units assigned to Zones A and B during the period
January 1, 1989 through December 31, 1990. (No County cost)
1.51 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Jered W. Gross in the amount of $28, 000 for the provision of
information and financial management systems development for AIDS
Program during the period October 1, 1989 through June 30, 1990.
(100% State Funds)
1.52 AUTHORIZE the Chair, Board of Supervisors, to execute a novation
contract with Juan Reardon in the amount of $38, 880 for the
provision of AIDS Alternative Test Site Program during the period
July 1, 1989 through June 30, 1990. (100% State funded)
1.53 AUTHORIZE Mental Health Director to execute a contract with
Children's Hospital Oakland-Century Healthcare Joint Venture for
the provision of involuntary psychiatric detention of patients
during the period October 1, 1989 through March 31, 1990. (No
County cost)
1.54 AUTHORIZE Health Services Director or his designee to execute
novation Emergency Residential Care Placement Agreements with ten
facility operators to provide emergency residential care to
mentally disturbed persons at a payment of up to $599 per client
per month for the period July 1, 1989 through June 30, 1990 with
a six month automatic extension, and authorize the
Auditor-Controller to reimburse clients for personal expenses not
to exceed $79 per month. (90% State - 10% County funded)
1.55 AUTHORIZE Health Services Director or his designee to execute an
Emergency Residential Care Placement Agreement with Oneata and
Frederick Williams to provide emergency residential care to
mentally disturbed persons at a payment of up to $599 per client
per month for the period October 1, 1989 through June 30, 1990
with an automatic six month extension, and authorize the
Auditor-Controller to reimburse clients for personal expenses not
to exceed $79 per month. (90% State funded)
1.56 AUTHORIZE the Chair, Board of Supervisors, to execute a medical
specialist contract with Robert J. Lindsay, MD, for the provision
of anesthesiology services during the period September 1, 1989
through October 31, 1990.
8 (10/24/89)
GRANTS & CONTRACTS - contd.
1. 57 AUTHORIZE the Health Services Director or his designee to execute
a novation contract with Faustina and Jack Egoian (dba Baldwin
Manor) in the amount of $50, 688 for the provision of supplemental
residential care services for mentally disordered adults during
the period July 1, 1989 through June 30, 1990 with an automatic
six month extension. (90% State SB 155 funding - 10% County
match)
LEASES
1.58 AUTHORIZE Director of General Services to execute a Revenue Lease
with the Right Directions Program for the premises at 2020 N.
Broadway, Suite 201, Walnut Creek.
1.59 AUTHORIZE the Director of General Services to execute an
Amendment/Extension to lease with the U. S. Postal Service for
the premises at 4100 Alhambra Avenue, Martinez, for continued use
by the Public Administrator.
1. 60 AUTHORIZE Director of General Services to execute an amendment to
the lease with Buchanan Oaks Partners for the premises at 2401
Stanwell Drive, Concord, for use by the Social Service
Department.
1.61 AUTHORIZE the Director of General Services to execute leases with
Bay Area Addiction, Research and Treatment, Inc. for the premises
at 45 Civic Avenue, Pittsburg, and 2910 Cutting Boulevard,
Richmond.
1.62 AUTHORIZE the Director of General Services to execute a lease
with Stacy Silva for the premises on North Bruns Road, Byron.
OTHER ACTIONS
1. 63 APPROVE 1989-90 Housing Assistance Plan Annual Housing Assistance
Goals and authorize the Director of Community Development to
submit said Plan to the U. S. Department of Housing and Community
Development.
1. 64 AMEND FY 1989-90 County Justice System Subvention Program by
increasing District Attorney's Performance of AB 3121 Functions
Program by $39, 549, from $254, 310 to $293,859, and decreasing the
District Attorney's Adult Pre-Trial Diversion Program by a like
amount, from $220,865 to $181, 316. (Corrects Board Order of
10/10/89 - 100% State funds)
1.65 ACKNOWLEDGE receipt of Report #11 from O'Brien-Kreitzberg on the
status of construction projects relating to the County's
detention facilities.
9 (10/24/89)
OTHER ACTIONS - contd.
1.66 RESCIND previous action cancelling the November 14, 1989 Board
meeting.
1. 67 DECLARE as surplus and authorize the Purchasing Services Officer
to dispose of various surplus property.
1.68 ADOPT resolution approving Subdivision 7165 annexation to County
Services Area L-100 (LAFC 89-34) , Oakley area.
1. 69 AUTHORIZE Director, Social Service Department, to advance $23,000
in General Fund monies to Shelter, Inc. 's Revolving Fund and take
other appropriate actions to replace such advance from the Ann
Adler Trust Fund including allocation of an additional $22, 000
for the Revolving Fund.
HOUSING AU HORITY
1.70 ADOPT resolution authorizing execution of Amendment No. 42 to
Annual Contributions Contract and authorize Chairman, Board of
Commissioners, and Executive Director to execute all necessary
HUD contract documents for the $2,766, 000 Comprehensive
Improvement Assistance Program funds approved for FY 1989, as
recommended by the Advisory Housing Commission.
1.71 ADOPT resolution approving Amendment #14 to the Section 8 Annual
Contributions Contract, as amended, and authorize the Chairman,
Board of Commissioners, to execute said amendment, as recommended
by the Advisory Housing Commission.
1.72 AUTHORIZE Executive Director to begin negotiations with U. S.
Department of Housing and Urban Development (HUD) to ascertain
whether waivers or exceptions can be made in the centralized
waiting list.
REDEVELOPMENT AGENCY
1.73 AUTHORIZE the Executive Director or his designee to execute a
Reimbursement Agreement with the Contra Costa Centre Association
in the amount of $42,544. 50 for infrastructure improvements in
the Pleasant Hill BART Station Area. (Agency funds) (Consider
in conjunction with 1.49)
10 (10/24/89)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator recommending:
. a) Adopt resolutions approving Memoranda of Understanding for
classifications represented by United Clerical Employees,
Local 2700, AFSCME; Social Service Union, Local 535; and
Contra Costa County Employees Association, Local I, for the
period July 1, 1989 through September 30, 1991;
b) Adopt resolution implementing compensation for management and
unrepresented employees (July 1, 1989 through September 30,
1991) ;
c) Introduce ordinance adjusting compensation for Members of the
Board of Supervisors; waive reading and fix October 31, 1989
for adoption.
APPROVE RECOMMENDATIONS
2.2 REPORT from County Administrator on financial alternatives for an
enhanced Code Compliance Program. CONSIDER ACTION TO BE TAKEN
2. 3 REPORT from County Administrator summarizing status of
legislation sponsored by the County in 1989, and recommending
that some issues be carried over to the Board's 1990 Legislative
Program. APPROVE RECOMMENDATIONS
2.4 REPORT from Director of Community Development regarding
nomination of properties to the National Register of Historic
Places. CONSIDER ACTION TO BE TAKEN
2.5 SUPPLEMENTAL report from the Director, Social Service Department
(in response to the October 10, 1989 Board referral on the Legal
Services Foundation letter) on termination of the Emergency
Assistance Program and certain special needs allowances. ACCEPT
AND ADOPT REPORT
2. 6 REPORT from Director, Public Works Department, recommending that
he be authorized to execute a Consulting Services Agreement for
Strategic Planning of State Route 4 from Willow Pass Road in
Concord to Hillcrest Avenue in Antioch. APPROVE REQUEST
11 (10/24/89)
CORRESPONDENCE
3 . 1 RESOLUTION 89-9-21 adopted by the Board of Directors, California
Central Valley Flood Control Association, supporting the
placement of the Port of Oakland's dredge materials in the Delta
area for rehabilitation of the levee system. REFER TO WATER
COMMITTEE
3 .2 LETTERS from Concord residents opposing any increase in funding
for family planning services. ACKNOWLEDGE RECEIPT
3 . 3 LETTER from R.J. Law, Bethel Island, seeking a solution to his
problem of disposing of waste oil from boats. REFER TO INTERNAL
OPERATIONS COMMITTEE
3.4 LETTER from Chair, County of Santa Cruz Board of Supervisors,
asking the Board to support their opposition to the federal
government asking each county to prepare and implement a "civil
defense" plan for prior to, during, and after a nuclear war.
REFER TO DIRECTOR, OFFICE OF EMERGENCY SERVICES
3 .5 LETTER from Secretary, Spiritual Assembly of the Baha'is of
Walnut Creek, introducing Thelma Ellenbee as their representative
to participate in the development of an action plan to fight drug
and alcohol abuse in Contra Costa County. REFER TO INTERNAL
OPERATIONS COMMITTEE
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 CONSIDER appointment of a Commissioner for the At-large position
on the County Planning Commission.
Water Committee
WC. 1 Wetland filling at Big-break, wetland definition and inventory,
status of wetland funding, impacts of trusts for wetlands.
WC.2 Water conservation landscape legislation, ground squirrel
eradication funding, Los Vaqueros project participation.
12 (10/24/89)
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST County Administrator's Office and the Community
Development Department to work with the Internal Operations
Committee and the Chair, Board of Supervisors, to meet to
consider the impact of AB 939 on the "Keep Contra Costa
Beautiful" program. (Torlakson)
S.2 REQUEST the County Administrator to schedule a workshop on
December 5, 1989, inviting all school board members from each of
the county school districts, to discuss the substance abuse
action plan and county/school prevention efforts in anticipation
of the countywide summit scheduled in January 1990. (Torlakson)
S. 3 REFER to the Internal Operations Committee and the Solid Waste
Commission the request of Assemblywoman Elaine Eastin for the
Board to consider adoption of an ordinance requiring the
procurement of recycling paper products. (Torlakson)
S.4 REVIEW concept paper on the establishment of a Joint Planning
Review Committee for the TRANSPAC Subregion and provide policy
direction for the October 26, 1989 TRANSPAC meeting. (McPeak)
13 (10/24/89)
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, OCTOBER 24, 1989
CONSENT ITEMS: Approved as listed except as noted below:
1 . 3 Approval of final map and subdivision agreeement for SUB
7178 being developed by Kevin G. and Paulette Z. Morrison
in the Clyde area. . . . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 a) ADOPTED resolutions approving Memoranda of Understanding
for classifications represented by United Clerical
Employees, Local 2700, AFSCME, and Contra Costa County
Employees Association, Local 1 , for the period July 1 ,
1989 through September 30, 1991 ;
b) ADOPTED resolution implementing compensation for
management and unrepresented employees for the period
July 1 , 1989 through September 30, 1991 ; and
c) INTRODUCED ordinance adjusting compensation for members
of the Board of Supervisors, WAIVED reading and FIXED
October 31 , 1989 for adoption.
2 .2 APPROVED recommendations of the County Administrator
relative to an enhanced code compliance program.
2 .4 ACCEPTED report from Community Development Director on
nomination of properties to the National Register of
Historic Places.
2 .6 AUTHORIZED Public Works Director to execute a consulting
services agreement with William R. Gray & Company for
strategic planning on the Highway 4 project ; and DIRECTED
Public Works Director to negotiate a reimbursement
agreement with the Contra Costa Transportation Authority
, relative to the Highway 4 project.
CORRESPONDENCE ITEMS: Approved as listed.
1
TIMED ITEMS:
9 :00 A.M.
T.A RATIFIED and CONTINUED Declaration of Local Emergency in
Contra Costa County as a result of the October 17 , 1989
earthquake; AUTHORIZED agreement with BARTD for interim
use of portions of the Southern Pacific right-of-way for
parking at the Pleasant Hill BART Station; ADOPTED posi-
tion in support of an emergency session of the California
Legislature; SUPPORTED CSAC's position to seek interim
revenue sources to meet emergency needs; REQUESTED County
Administrator to explore legislation for additional taxes
which may be dedicated to assist in disasters on a
Statewide basis; and REQUESTED that a Certificate of
Appreciation be presented on October 31 , 1989 to Ron
Sorenson, Navajo Aviation, on behalf of the pilots who
participated in the earthquake assistance airlift.
11 :00 A.M.
T. 1 CLOSED hearing on petition of neighbors on the decision
of the Building Inspector to issue a building permit for
32A Sunset Drive , Kensington; REFERRED matter to Building
Inspection, Community Development and County Counsel for
investigation of possible zoning violations and report
to the Board on November 7 , 1989 on status of the
investigation; and REQUESTED above departments to monitor
Mr. Hattam' s development of the property to assure con-
tinued conformance with regulations.
12 :00 P.M.
T.B REQUESTED the Human Services Advisory Commission (HSAC)
to develop a process for convening quarterly workshops
of County human services advisory board and committee
representatives to consider 1 ) briefings on the County
budget and budget process including prioritization of
human services funding needs ; 2) education of city
.councils of, and advocacy of resources for, human services
needs of their residents; 3) support of measures to
increase revenues for human services needs, such as the
proposed alcohol tax initiative ; and 4) improving inter-
agency relations to reduce competition among boards and
committees for County funds and to improve their com-
munications and linkages.
2 :00 P.M.
T.2 CONTINUED to November 28, 1989 at 2 :00 P.M. hearing on
proposed establishment of Area of Benefit for Bogue Ranch,
Alamo area.
T. 3 APPROVED rezoning application 2827-RZ , Development Plan
30149-88 and Subdivision 7253, with amended conditions ,
Irby W. Iness (applicant) and ENCM Properties (owner) ,
E1 Sobrante area; INTRODUCED ordinance, WAIVED reading
and FIXED October 31 , 1989 for adoption.
T.4 CONTINUED to November 114, 1989 Determination Calendar
hearing on appeal of Philip E. Park relative to decision
of the San Ramon Valley Regional Planning Commission on
MS 20-89 , Alamo area.
T.5 REFERRED rezoning application 2826-RZ and Development
Plan 3048-88, Brudigam Development, Inc. (applicant and
owner) , Walnut Creek area, back to the County Planning
Commission.
2 ( 10/24/89)
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 APPOINTED Marvin Terrell to the At-Large position, and
Richard Clark to the District III position on the County
Planning Commission.
Water Committee
WC. 1 DIRECTED Community Development Department to report to
the Water Committee relative to filling of wetlands and
remedial measures planned and implemented for the Big
Break area; REQUESTED Fish and Wildlife Committee to
provide information relative to definition, inventory,
financial methods and timetable for preservation of
wetlands ; AUTHORIZED letters relative to the current
status of Coastal Conservance and San Francisco Estuary
Project funding; and REQUESTED report from the Assessor
relative to Williamson Act lands .
WC.2 DIRECTED Community Development Department to monitor
legislation related to water conservation landscape
regulation; DIRECTED Community Development to receive
comments on the preliminary draft Water Conservation
Landscape Ordinance, submit a revised draft with comments
received to County Counsel, and report back to the Water
Committee; AUTHORIZED Water Committee to monitor
discussions regarding participants in the Los Vaqueros
Reservoir project , and SUPPORTED in concept issues raised
in Supervisor McPeak 's letter to Contra Costa Water
District ; and REQUESTED County Administrator to review
potential funding sources for ground squirrel eradication
purposes.
RECOMMENDATIONS OF BOARD MEMBERS:
MR. 1 Supervisor Robert Schroder was requested to represent
the Board at the CALTRANS special meeting to be held at
the Hyatt Regency in Oakland at 1 :30 P.M. today to discuss
transportation problems resulting from the earthquake.
MR.2 Supervisor Torlakson suggested that ABAG be requested to
coordinate a special day of thanksgiving to be set aside
in November in appreciation of the efforts of Bay area
residents in assisting the earthquake victims.
MR- 3 Supervisor Tom Powers advised that he had appointed
Deborah Dias-Brandle, Joe Gross , Charles Stephenson,
Colleen Floyd and Shirley Palmer to the Action Plan
Advisory Committee.
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. 6 ACCEPTED report on proposed joint venture between
Merrithew Memorial Hospital and Brookside Hospital;
DIRECTED staff to begin to develop an action plan;
AUTHORIZED staff to negotiate with Brookside Hospital
consistent with the action plan; and AUTHORIZED Supervisor
Tom Powers to convey the Board' s action to the Brookside
Board of Director at their October 25 , 1989 meeting.
S.7 ADJOURNED meeting in memory of John Maria, CSA P-1 Citizens
Advisory Committee member from Crockett, and Walter J.
Butler, Petra Beruman, Hoa Chau, Alexander Davis, Tarran
Fortune and Yolanda Orozco, District I residents who died
in the I-880 collapse.
3 ( 10/24/89)
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
October 20 19 89 at 651 Pine Street
Lobby, Nartinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on October 24 , 1989 , a
copy of which is attached hereto.
DATED: October 20, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
u Clerk
"TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON:
IST DISTRICT & chmimw
NANCY C.FAHDEN,MARTINEZ CONTRA COSTA COUNT
2ND DISTRICT Phll Batchelor
ROBERT I.SCHRODER,DANVILLE AND FOR Clerk of the Board
nd
M DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)646-2371
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
5TH DISTRICT MARTINEZ, CALIFORNIA 94553
SUPPLEMENTAL AGENDA
October 24, 1989
RECOMMENDATIONS OF BOARD MEMBERS
S.5 ENDORSE the Earth Day 1990 program and County participation in
any regional programs associated with Earth Day 1990.
(Torlakson)
POSTED: October 20, 1989
By: 51�� .
puty Clerk
And the Board adjourns to meet in Regular Session on
Tuesday, � � 3 /, llsq at 9.' DO a.m.
in the Board Chambers , Room 107 , County Administration Building,
Martinez, Calilfornia.
Tom Torlakson, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By 9a
Jeanne 0. Maglio, Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY (9t0-&:A.Uj 2 4/9
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE TOM A. TORLAKSON
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio