HomeMy WebLinkAboutAGENDA - 11141989 - CCC SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, NOVEMBER 14, 1989
CONSENT ITEMS: Approved as listed except as noted below:
1 . 31 Approval of Memorandum of Understanding. . . . . . . .DELETED.
1 .39 APPROVED allocation from the Special District Augmentation
Fund for the Riverview Fire Protection District to cover
increased costs of providing Fire Prevention Bureau ser-
vices to East County volunteer districts; and REQUESTED
County Administrator to report on background of funding.
1 .51 Approval of Contra Costa County Drug Abuse Services Plan
for submission to the State Department of Alcohol and
Drug Programs. . . . . . .DELETED.
1 .52 ACCEPTED report from County Counsel on political activities
and referenda; and REQUESTED County Administrator to seek
legal opinions from County Counsel, District Attorney,
Attorney General and the Fair Political Practices
Commission regarding the appropriate use of public funds
for qualifying referenda and initiatives for the ballot.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .2 APPROVED consolidation of the Abandoned Vehicle Abatement
Program in the Sheriff's Department and APPROVED actions
as necessary to implement the program.
2. 3 APPOINTED Supervisor Robert Schroder to the Metropolitan
Transportation Commission Advisory Committee to study
alternatives to improving travel between Alameda, San
Francisco and San Mateo Counties.
2.4 ACCEPTED report from Community Development Director on
investigation of possible zoning violations at 32 A Sunset
Drive, Kensington.
2 .5 AUTHORIZED a General Plan review as requested by Wallace
Santos for an approximately seven acre area located west
of Cherry Lane in the Walnut Creek/Pleasant Hill area.
2 . 6 CONTINUED to November 28, 1989 appeal of Philip E. Park
from decision of the San Ramon Valley Regional Planning
Commission relative to MS 20-89 , Alamo area.
1
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .4 REFERRED letter from Mayor, City of Concord, requesting
input on establishment of a Joint Planning Review
Committee and a Central County Interagency Planning
Commission to the Community Development Director and
County Administrator for recommendation; and REQUESTED
County Counsel to work with TRANSPAC on development of
legal documents to establish the proposed committee and
commission.
TIMED ITEMS:
9 :00 A.M.
T.A PRESENTED resolution welcoming the participants of the
Alamo-Troitsk Student Exchange .
9 :30 A.M.
T. 1 ACCEPTED report of Health Services Director recommending
elimination of one Public Health Nurse Supervisor II, one
RN Clinical Supervisor and one Budgeted Training
Coordinator; ADOPTED Resolution 89/732 on reductions of
Public Health Nursing Supervisory staff positions
amending Resolution 89/693 adopted on October 17 , 1989 ;
and APPROVED formation of a Public Health Nursing Quality
of Care Committee .
T.2 GRANTED appeal of Yianni Michaelides (applicant) and
Joseph and Leonora Peres (owners) and APPROVED rezoning
application 2843-RZ and Subdivision 7330, with conditions;
INTRODUCED ordinance, WAIVED reading and FIXED November
28 , 1989 for adoption.
T. 3 ADOPTED resolution to increase of solid waste management
planning fees effective November 15, 1989 •
T.4 ADOPTED resolution to decrease of solid waste management
planning fees effective January 1 , 1990 .
11 :00 A.M.
T.5 Hearing on appeal of evidentiary hearing decision filed
by Jack Shepard . . . . . . .DELETED.
T.6 CLOSED hearing on appeals on the application of Volunteers
of America Bay Area , Inc. (applicant) and Dennis and
Lysbeth Rawski (owners) for approval of Development Plan
3014-89 , Martinez; CERTIFIED that the CEQA documentation
is adequate; GRANTED the appeal of Volunteers of America
as amended by the Board of Supervisors; DENIED the appeals
by the City of Martinez and Citizens for a Safe Martinez;
APPROVED Development Plan 3014-89 with conditions as
amended by the Board of Supervisors ; and DIRECTED the
Community Development Director to prepare a draft Board
Resolution reporting on the basis for the Board ' s action
for Board review and adoption on December 5 , 1989 •
(II and III voted NO)
REQUESTED Police Chiefs' Association and Sheriff' s
Department to provide recommendations to Board of
Supervisors on potential shelter sites. (UNANIMOUS)
2
( 11 /14/89)
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 ACKNOWLEDGED receipt of reports from the County
Administrator on State and Federal legislation dealing
with child care expenses; REFERRED oversight of the GAIN
child care voucher program to the 1990 Internal Operations
Committee; REQUESTED Community Development Director to
report on results of the Child Care Facilities Ordinance;
REFERRED to Finance Committee the issues of funding for
the Child Care Affordability Fund, the Child Care Broker
function and the sick and emergency child care program;
REQUESTED Personnel Director to report on the child care
information and referral program; and REFERRED oversight
of child care issues and liaison with the Child Care
Task Force to the 1990 Internal Operations Committee.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 APPROVED in concept the proposed advance from the Oakley
Fire District budget as the fire district 's share of the
cost for the Oakley Options Study; and REFERRED the issue
the the County Administrator and Finance Committee to
review funding.
S.2 Proposed policies to control noise impacts at Buchanan
Field Airport. . . . . .DELETED (See Item S. 6) .
S.4 REQUESTED that all County departments begin printing
reports on both sides of paper where practicable;
REQUESTED County Administrator to report on feasibility
of implementing the policy; and REFERRED the matter to
the Solid Waste Commission. (I voted NO) (III absent)
S. 6 APPROVED proposed policies to control noise impacts at
Buchanan Field Airport for incorporation into the Airport
Master Plan.
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.8 ENDORSED the community-wide public education campaign to
prevent substance abuse among high-risk youth from late
elementary through high school grades in West County.
ADJOURNED meeting to 8:30 A.M. on November 28, 1989 .
3 ( 11/14/89)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Bosarge , hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
November 9 , 1989 , at 651 Pine Street
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on November 14 19 89 , a
copy of which is attached hereto.
DATED: November 9, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
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TUESDAY
November 14, 1989
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation to Alamo-Troitsk Student Exchange.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
9:30 a.m.
T. 1 Consider Report from Health Services Director on proposed
reductions of Public Health Nursing Supervisors. [Continued
hearing from October 17, 1989] (Estimated Time: 30
Minutes)
T.2 Hearing on appeal of Yianni Michaelides and Joseph and
Leonora Peres from the decision of the East County Regional
Planning Commission denying the request (2843-RZ) of Yianni
Michaelides (applicant) and Joseph and Leonora Peres (owners)
to rezone land from Light Industrial District (L-1) to Single
Family Residential (R-6) and Subdivision No. 7330 requesting
102 lots, Oakley area. (Estimated Time: 20 minutes)
T.3 Hearing on proposal to increase solid waste management
planning fees effective November 15, 1989. (Estimated Time:
15 Minutes)
T.4 Hearing on proposal to establish decreased solid waste
management planning fees effective January 1, 1990.
(Estimated Time: 15 Minutes)
11:00 A.M. --
T.5 Hearing on appeal of evidentiary hearing decision.
(Estimated Time: 5 minutes)
***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.***
11:00 A.M. Contd.
T.6 Hearing on appeals of Volunteers of America Bay Area Inc. ,
City of Martinez, and James F. Beiden representing citizens
for a Safe Martinez from the decision of the Contra Costa
County Planning Commission on the application of the
Volunteers of America Bay Area, Inc. (applicant) and Dennis
and Lysbeth Rawski (owners) for approval of Development Plan
No. 3014-89 to modify an existing church building and single
family residence for use as a rehabilitative shelter for
homeless individuals; and on the Environmental Determination
issued for the application, Martinez area. (Estimated
Time: 60 Minutes)
Public comment.
12:15 p.m. Closed Session
2 (11/14/89)
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 646-2134 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.
REVISED AGENDA DEADLINE: Deadline for the November 28, 1989 agenda is
12 noon on Wednesday, November 15, 1989. Deadline for the December 5,
1989 agenda is Tuesday, November 21, 1989, 12 noon.
Please note: There will be no meeting on November 21, 1989.
(i)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1.1 AWARD a contract to the lowest responsible bidder who has also
met the requirements of the County's Minority and Women Business
Enterprise Contract Compliance Program for the Bear Creek Road
signal project in the Orinda area.
1.2 APPROVE grant of easement to City of Concord for drainage
purposes near Old Kirker Pass Road in the Concord area.
1.3 APPROVE traffic resolution to prohibit parking for a short
distance on the north side of Oakview Avenue just east of Colusa
Avenue in the Kensington area.
1.4 APPROVE plans and specifications and advertise for bids for the
San Pablo Avenue at Tara Hills Drive traffic signal modification
project. (Funding: 100% gas tax)
ENGINEERING SERVICES
1.5 MS 53-88: ACCEPT grant deed of development rights from grantor
Christopher M. and Lynda P. Catlett for subdivision being
developed in the E1 Sobrante area.
1.6 MS 53-88: APPROVE parcel map and subdivision agreement for
subdivision being developed by Christopher M. and Lynda P.
Catlett, dba CATCO in the E1 Sobrante area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 7 APPROVE right-of-way contract and authorize payment of $900 to
Anthony DiGenova as compensation for improvements taken during
construction of Upper Pine Creek project in the Concord area.
(Funding: 75% reimbursable from State Department of Water
Resources and 25% from Flood Control Zone 3B)
1.8 ACCEPT the San Ramon Bypass Channel Reach II for operation and
maintenance, Flood Control Zone 3B, Walnut Creek. (Funding:
100% Flood Control Zone 3B)
1.9 ACCEPT the Upper Pine Creek channel for operation and
maintenance, Flood Control Zone 3B, Concord and Walnut Creek.
(Funding: 100% Flood Control Zone 3B)
STATUTORY ACTIONS - None
3 (11/14/89)
CLAIMS. COLLECTIONS & LITIGATION
1. 10 DENY claims of West Contra Costa Hospital District, L. Martin, L.
Mack, USF&G Insurance on behalf of Lodi Iron Works, J. & V.
Smith, J. Decker for A. Decker, G. Brown, and D&M Development.
HEARING DATES
1. 11 FIX December 12, 1989 at 2: 00 P.M. for joint public hearing with
the Contra Costa County Redevelopment Agency to consider the
Oakley Redevelopment Plan.
HONORS & PROCLAMATIONS
1.12 PROCLAIM the week of November 19 to 25, 1989 as "Family Week in
Contra Costa County. "
1.13 ADOPT resolution declaring November 17, 1989 as "John Devito Day
in Contra Costa County, " as recommended by Supervisor McPeak.
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1. 14 APPOINT William B. Lafferty to the Health Maintenance
Organization Advisory Board, as recommended by Supervisor
Torlakson.
1. 15 DECLARE position held by JoAnn Frakes on the Mobile Home Advisory
Committee vacant due to lack of attendance, and direct the Clerk
to apply the Board's policy to fill the vacancy.
1. 16 DECLARE alternate position held by Theresa Hilaire on the Family
and Children's Services Advisory Committee vacant due to lack of
attendance, and direct the Clerk to apply the Board's policy to
fill the vacancy.
1. 17 DECLARE position held by Theresa Hilaire on the Housing and
Community Development Advisory Committee vacant due to lack of
attendance, and direct the Clerk to apply the Board's policy to
fill the vacancy.
1. 18 APPOINT individuals to the Kensington Municipal Advisory Council,
as recommended by Supervisor Powers.
1. 19 APPOINT Herbert R. Hern to the East County Regional Planning
Commission, as recommended by Supervisor Torlakson.
4 (11/14/89)
APPOINTMENTS & RESIGNATIONS - contd.
1.20 ACCEPT resignation of Kent Fickett from the Fish and Wildlife
Study Committee, and direct the Clerk to apply the Board's policy
to fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.21 Riverview Fire Protection District (7200) : Appropriate
additional revenue and expenditures in the amount of $45,526 from
the Special District Augmentation Fund as reimbursement for East
County Fire Prevention Services.
1.22 Bethel Island Fire Protection District (7003) : Appropriate
additional revenue and expenditures in the amount of $4, 383 in
State reimbursement for operating expenses.
1.23 District Attorney (0242) : Allocate revenue of $41,221 from State
AB 90 funds and allocate said amount for AB 3121 and Adult
Pre-Trial Diversion Programs.
1.24 Sheriff-Coroner (0253) : Allocate $10,000 in revenue from drug
forfeitures and appropriate said amount for computer equipment.
1.25 Public Works (0650).: Appropriate additional expenditures and
revenues of $5, 050 from payment by Walnut Creek for real property
services to Public Works (650) for computer equipment.
1.26 County Clerk (0240) and Superior Court (0200): Transfer
appropriations related to a Trial Court Funded Clerk-Experienced
Level position from the County Clerk's Office (0240) to the
Superior Court Administrator-Jury Commissioner (0200) effective
July 1, 1989.
1.27 Public Works-Plant Acquisition (0111) : Appropriate additional
expenditures and revenues of $953,500 from State grant revenue
and sale of Southern Pacific right-of-way (Walnut Creek area) and
easement (EBMUD) to Public Works-Plant Acquisition (0111) for
right-of-way management.
1.28 _County Administrator-Plant Acquisition (0111) : Appropriate
revenue and expenditures from prior year funds to provide for
remodeling of the 5th floor of the County Administration Building
for the Assessor.
LEGISLATION - None
5 (11/14/89)
PERSONNEL ACTIONS
1.29 ESTABLISH the class of Planning and Economic Coordinator-Project
and add one 40/40 position in the Community Development
Department.
1. 30 ADOPT letter of agreement with Local #1 regarding Safety
Retirement for Deputy Probation Officers and Group Counsellors.
1.31 ADOPT resolution-approving Memorandum of Understanding as
required.
GRANTS & CONTRACTS
APPROVE and authorize execution of funding agreements between the County
and following agencies as noted:
1.32 AUTHORIZE the Chair, Board of Supervisors, to execute funding
application to State Office of Traffic Safety in the amount of
$455,850 for a three year "SAFE ROADS/SAFE FAMILIES" Bicycle and
Pedestrian Safety Project. (County in-kind - $61,477)
1.33 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with State Department of Health Services effective June
91 1989 for the provision of funding for start-up of West County
Geriatric Clinic, to increase the payment limit by $3 ,000 for a
new payment limit of $61,098. (No additional County funding
required)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.34 AUTHORIZE Social Service Director to execute contracts with three
human services contractors for the following amounts during the
period July 1, 1989 through June 30, 1991: (1) Family Counseling
and Community Services, $30,624, to provide for Meals on Wheels;
(2) Contra Costa Association of Retired Citizens, $35, 000, to
provide for adult shelter workshops; and (3) Contra Costa Crisis
and Suicide Intervention, $34, 264, to provide for counseling
services. (Budgeted)
1. 35 AUTHORIZE the Health Services Director or his designee to execute
novation contracts for the provision of drug abuse prevention,
intervention and treatment program services during the period
July 1, 1989 through June 30, 1991, with an automatic six month
extension, with:
R.E.A.C.H. $126, 000 100% Federal
Project, Inc.
Pittsburg Boys 84,000 100% Federal
Club, Inc.
6 (11/14/89)
i
GRANTS & CONTRACTS - (contd. )
1.36 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Center for Human Development effective October 31,
1989 for the continuation of the School-Community Primary
Prevention Program and the High-Risk Youth Educator Program, to
increase the payment limit by $22,968 for a new payment limit of
$136,501 and extend through January 31, 1990. (100$ Federal and
State funding)
1.37 AUTHORIZE Personnel Director to execute contract with The
Hartford Insurance Company for the purchase of Stop Loss
Insurance for the First Choice Health Plan.
1.38 AUTHORIZE the Health Services Director or his designee to execute
novation contracts with four mental health program contractors
for infant and pre-school outreach, counseling, education and
consultation during the period July 1, 1989 through June 30,
1991, with an automatic six month extension, with:
Desarrollo $402,246 85% State/15% County
Familiar,• Inc.
Early Childhood 272,052 Federal/State/County
Mental Health
Programs, Inc.
Early Childhood 228,990 Federal/State/County
Mental Health
Programs, Inc.
West Contra Costa 95,573 85% State/15% County
Young Men's
Christian
Association, Inc.
LEASES - None
OTHER ACTIONS
1.39 ALLOCATE $45, 526 from the Special District Augmentation Fund to
the Riverview Fire Protection District for the increased cost of
providing Fire Prevention Bureau services to East County
volunteer fire districts.
1.40 AMEND resolution concerning settlement agreement on behalf of J.
Kelly and authorize Auditor-Controller to execute payment
agreement.
1.41 INTRODUCE ordinance maintaining the proper code format by adding
Division 460 to Title 4 of the Ordinance Code, waive reading and
fix November 28, for adoption.
7 (11/14/89)
OTHER ACTIONS - (contd.)
1.42 DESIGNATE BT Securities Corporation and I.C. Rideau Securities,
Inc. as senior and co-manager respectively for the issuance of
bonds for the Runaway Bay Apartments, Antioch. (No County cost)
1.43 APPROVE Conflict of Interest Code for State Route 4 Bypass
Authority as adopted by the Authority's Board of Directors on
October 12, 1989.
1.44 AUTHORIZE the Chair, Board of Supervisors, to certify the
expenditure report for funds used to develop the County Hazardous
Waste Management Plan.
1.45 APPROVE actions jointly recommended by the Health Services
Director and Auditor-Controller to: (A) Decrease the Discovery
House I checking account balance from $4 , 600 to $3,000; and (B)
Increase the Health Services revolving fund from $11,250 to
$15,250.
1.46 APPROVE Addendum NO. 1 making minor corrections to the bid
documents for Central County Corporation Yard for Public Works
Department, Imhoff Place and Imhoff Drive, Martinez, as
recommended by the Director of General Services.
1.47 APPROVE plans and specifications for First Floor Remodeling at 30
Muir Road, Martinez, for Social Service Department, and direct
Clerk to advertise for bids to be received December 14, 1989.
1.48 ADOPT resolution providing for landfill capacity at specified
disposal costs for Alameda County.
1.49 ACCEPT report from the Public Defender pursuant to Government
Code Section 27710, for fiscal year 1987-1988 and fiscal year
1988-1989.
1.50 ACKNOWLEDGE receipt of report from Sheriff-Coroner on Inmate
Welfare Fund Expenditures.
1.51 APPROVE the Contra Costa County Drug Abuse Services Plan;
authorize the Chair, Board of Supervisors to execute the Plan
certification; and authorize the Director of Health Services or
his designee to submit plan and budget to the State Department of
Alcohol and Drug Programs.
1.52 ACCEPT report from County Counsel on political activities and
referenda.
1.53 ADOPT resolution authorizing the Executive Director or his
designee to consult with residents and community organizations in
formulating a Rodeo Redevelopment Plan.
HOUSING AUTHORITY
1. 54 ACCEPT the October 6, 1989 Memorandum for Public Housing Agencies
from General Deputy Assistant Secretary, U.S. Department of
Housing and Urban Development which outlines resources for drug
grants applications.
8 (11/14/89)
w
REDEVELOPMENT AGENCY
1.55 AUTHORIZE a joint public hearing with the Contra Costa County
Board of Supervisors to consider the Oakley Redevelopment Plan.
1.56 AUTHORIZE staff to submit the proposed Oakley Redevelopment Plan
and report on the Plan to the Contra Costa County Board of
Supervisors, the East County Regional Planning Commission and the
Oakley Municipal Advisory Committee (OMAC) prior to public
hearing.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 DELETED
2.2 REPORT from County Administrator concerning consolidation of
abandoned vehicle abatement program in the Sheriff-Coroner's
Department. CONSIDER ACTION TO BE TAKEN
2. 3 LETTER from Executive Director, Metropolitan Transportation
Commission, requesting the Board to appoint one of its members to
the 17 member Advisory Committee to study alternatives to
improving travel between Alameda, San Francisco and San Mateo
Counties. CONSIDER APPOINTMENT OF BOARD MEMBER
2.4 REPORT from Building Inspection, Director of Community
Development, and County Counsel, in response to Board referral,
on investigation of possible zoning violations at 32 A Sunset
Drive, Kensington. CONSIDER ACTION TO BE TAKEN
2.5 REPORT from Community Development Director recommending
authorization of Santos General Plan study. (Continued from
November 7, 1989. )
2.6 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. .
(Continued hearing from October 24, 1989. ) CONSIDER ACTION TO
BE TAKEN
9 (11/14/89)
r
CORRESPONDENCE
3. 1 LETTERS from B. Farrell and S. Kolinsky commenting on the
Governor's cut in family planning funds. ACKNOWLEDGE RECEIPT
3.2 RESOLUTION 89-140 adopted by the City Council, City of Concord,
approving the preliminary General Plan for Mount Diablo State
Park. ACKNOWLEDGE RECEIPT
3.3 LETTER from Contra Costa County California Police Chief's
Association, requesting the Board's assistance and cooperation in
providing the Sheriff's Department with resources needed to
maintain current levels of laboratory services, specifically drug
testing services. REFER TO SHERIFF FOR RESPONSE
3.4 LETTER from Mayor, City of Concord, requesting input on proposals
to establish a Joint Planning Review Committee and a Central
County Interagency Planning Commission, and to submit comments to
TRANSPAC as soon as possible. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT AND COUNTY ADMINISTRATOR FOR RECOMMENDATION
3.5 LETTER from Program Manager, California State Coastal
Conservancy, providing a program announcement on the
Conservancy's Resource Enhancement Program for the acquisition,
preservation, and enhancement of the wetland and other national
habitat areas, and of funding designated for the San Francisco
Bay area. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.6 LETTER from P. Muse, commenting on the outstanding efforts of
Deputy Sheriff Kimberly Stafford in organizing relief programs
for victims of the October 17, 1989 earthquake. REFER TO
SHERIFF-CORONER
3.7 LETTER from T. Torlakson, S. Weir, R. Franz, R. Allen, C. Pierce
and C. Marquardt, requesting the General Plans of the County and
the East County cities address a thorough regional bicycle
transportation system. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT AND PUBLIC WORKS DIRECTOR
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 Status report on Child Care Issues.
10 (11/14/89)
RECOMMENDATIONS OF BOARD MEMBERS
S:1 AUTHORIZE an advance of a maximum of $5, 000 from the Oakley Fire
Protection District's budget as the Fire District's share of the
cost for the Oakley Options Study. (Torlakson)
S.2 ENDORSE proposed policies to control noise impacts from Buchanan
Field Airport for incorporation into the Airport Master Plan.
(McPeak)
S. 3 APPROVE naming the Contra Costa County Head Start Program in San
Pablo the "Myron W. Mock Head Start Program. " (Powers)
S.4 REQUEST all County departments to immediately print reports on
both sides of paper. (Fanden)
S.5 REQUEST the County Administrator to look into the feasibility of
the County utilizing compressed natural gas (CNG) as an
alternative fuel for County vehicles. (Fanden)
S. 6 CONSIDER adoption of a strict policy for aviation development
and/or activity at Buchanan Field Airport based on the adopted
Noise Abatement Ordinance and FAR Part 150 Airport Noise
Compatibility Program, and restrict the number of planes that can
be based at the Airport until the complete noise monitoring
system has been installed and tested. (McPeak)
S.7 REQUEST County Administrator to report on Sheriff's Department
funding. (Powers)
it (11/14/89)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY % /S/i /96g
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