HomeMy WebLinkAboutAGENDA - 11061990 - 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 6, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1.3 Authorize Program Supplements #81 and #82 providing FAS
funds for overlay of Camino Tassajara Road from Highland
Road to Alameda County line... . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.1 ACCEPTED report from the Health Services Director on
survey of certain fortified wine sales in the County;
and REQUESTED County Administrator and Health Services
Director to seek legislation to prohibit sales of the
product on a Statewide basis.
2.2 ACCEPTED the first quarter budget report from the County
Administrator; DIRECTED County Administrator to continue
to monitor the budget and implement corrective plans
where necessary; and DIRECTED County Administrator to
continue to work with the State Association of County
Managers and also with ABAG on efforts to resolve budget
concerns.
2.3 REFERRED to Transportation Committee the issue of the
requirement to provide road improvements along Deer
Valley Road and Briones Valley Road; and REQUESTED the
Public Works Department to review the requirements for
deferred improvement agreements.
2.4 ACCEPTED report from Public Works Director regarding
funding of the Diamond Boulevard extension; and DIRECTED
that a letter be sent to Mr. High clarifying that the
Board agreed not to use General Fund or sales tax
revenues for this purpose.
2.5 DIRECTED Public Works Department to commence the zone
plan amendment process to amend the Drainage Area 101A
boundary to exclude the Blackhawk Commercial Center; and
DIRECTED Public Works Department to develop guidelines
for processing agreements dealing with development for
Board consideration on November 27, 1990.
2.6 REJECTED all construction bids for an addition to Fire
Station No. 94, Oakley Fire Protection District; and
AUTHORIZED re-advertising for bids.
TIMED ITEMS:
10:00 A.M.
H.1 APPROVED franchise agreements for the Keller Canyon and
Marsh Canyon Sanitary Landfills. (V voted NO)
1
TIMED ITEMS (Continued)
11:00 A.M.
H.2 APPROVED ordinance adopting by reference the 1988
Uniform Building Code.
H.3 APPROVED urgency interim ordinance regarding the East
Contra Costa Airport, effective November 7, 1990.
2:00 P.M.
HA DECLARED intent to deny MS 18-90, Charles Pringle
(applicant and owner) , Sandmound/Bethel Island area; and
REQUESTED staff to prepare appropriate findings for the
Board's consideration.
H.5 APPROVED Subdivision 7535, DeBolt Civil Engineering
(applicant) and Bruns Properties, et al (owners) , Byron/
Mt. House area.
COMMITTEE REPORTS:
Water Committee
WC.1 APPOINTED Patrick J. Young and Larry Skeim to the Fish
and Wildlife Study Committee; and REAPPOINTED Daniel
Pellegrini, Leroy Bateman and Peter Margiotta to the
Fish and Wildlife Study Committee.
RECOMMENDATIONS OF BOARD MEMBERS:
S.1 APPROVED amended proposal to reduce and/or eliminate the
disposal of plastics in the County's solid waste
landfills.
-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.2 EXTENDED to December 15, 1990 the permit for closure of
Sunset Road in the Brentwood area. (Public Works)
S.3 DETERMINED to retain in Finance Committee the issue of
the Juvenile Justice System Master Plan and the
attendant financial issue. (Torlakson)
2 (11/6/90)
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 2 , 19 90, 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 6 1990 . a
copy of which is attached hereto.
DATED: 11/2/90
I declare under penalty of perjury
that the foregoing is true and
correct.
De ty lerk
• -TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
IST DISTRICTChair
D A
NANCY C.FAHDEN,MARTINEZ CONTRA COSTA COUNTY -
2ND DISTRICT Phil Batchelor
AND FOR _ Clerk of the Board
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
3RD DISTTRICTRICT Count Administrator
SUNNE WRIGHT McPEAK CONCORD AUTHORITIES GOVERNED BY THE BOARD Y
BOARD CHAMBERS,ROOM 107.ADMINISTRATION BUILDING (415)846-2371
4TH DISTRICT
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
57TH DISTRICT
TUESDAY
November 6, 1990
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.
9:30 A.M. Closed Session
10:00 A.M.
H.1 Proposed franchise agreements for Keller Canyon and
Marsh Canyon Sanitary Landfills.
11:00 A.M.
H.2 Hearing on proposed ordinance adopting by reference the 1988
Uniform Building Code. (Estimated Time: 5 Minutes)
H.3 Hearing on urgency interim ordinance regarding East Contra
Costa Airport. (Estimated Time: 30 Minutes)
* * *
Public comment.
12:00 P.M. Closed Session
***Persons desiring to attend any of the 10:00 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.
H.4 Hearing on appeal of Contra Costa County Public Works
Department from the decision of the East County Regional
Planning Commission acting as the Board of Appeals on the
request of Charles Pringle (applicant and owner) for approval
of a minor subdivision (MS 18-90) to divide 5.23 acres into
four lots with variances for lot widths and lot area,
Sandmound/Bethel Island area. (Continued from October 16,
1990) (Estimated time: 30 Minutes)
H.5 Hearing on recommendation of the East County Regional
Planning Commission on the application (Subdivision 7535)
filed by DeBolt Civil Engineering (applicant) and Bruns
Properties, et al (owners) for vesting tentative map approval
to subdivide 455 acres into 20 lots. The proposal is seeking
approval to create lots smaller than 40 acres on property
largely consisting of non-prime soils, that is subject to an
Agricultural Preserve Contract, Byron/Mt. House area.
(Estimated Time: 30 Minutes)
Adjourn meeting to Media reception at 8:30 A.M. on November
27, 1990 in Room 108, Administration Building.
2 (11/6/90)
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 Economic Progress Committee (Supervisors T. Powers and R.
Schroder) meets the second and fourth Mondays of the month at 8:30 A.M.
in the James P. Kenny Conference Room (Room 105) .
The Environmental Affairs Committee (Supervisors T. Torlakson and
N. Fanden) meets the second and fourth Mondays of the month at 1:30 P.M.
in Conference Room 108.
The Internal Operations Committee (Supervisors S.W. McPeak and T.
Powers) meets on the second and fourth Mondays of the month at 10:00
A.M. in the James P. Kenny Conference Room (Room 105) . Please note:
the Committee will not meet on November 12, 1990.
The Finance Committee (Supervisors R. Schroder and T. Torlakson)
meets on the second and fourth Mondays of the month at 10:00 A.M., 4th
floor Conference Room. Please note: the Committee will not meet on
November 12, 1990.
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 first Tuesday and third Monday of the
month in the James P. Kenny Conference Room (Room 105) . Please contact
Community Development Department at 646-2134 to confirm date, time and
place.
AGENDA DEADLINE: Thursday, 12 Noon, 12 days before the Tuesday
Board meeting.
Please note the following changes: Agenda deadline is November
14 for the November 27, 1990 Board meeting. Agenda deadline is November
20 for the December 4, 1990 Board meeting.
Please note: The Board of Supervisors will not meet on
November 13 and 20, 1990.
(i)
CONSENT ITEMS
(Items are 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 south side
of Stone Valley Road west of the intersection of Alamo Ranch Road
in the Alamo area.
1.2 APPROVE traffic resolution to prohibit parking on the south side
of West Cypress Road east of O'Hara Avenue in the Oakley area.
1.3 AUTHORIZE the Chair, Board of Supervisors, to execute program
supplements #081 and #082 providing $347,773 and $40,358
respectively in Federal Aid Secondary (FAS) funds for overlay of
Camino Tassajara Road from Highland Road to Alameda County line.
1.4 APPROVE project contingency fund increase of $7,000 for the 1990
handicap ramp project in the Rodeo area.
1.5 APPROVE amendment to the joint exercise of powers agreement for
route adoption of the Delta Expressway.
ENGINEERING SERVICES
1.6 SUB 6419: ACCEPT completion of improvements and approval of road
improvement agreement for Las Trampas Road for subdivision
developed by Alamo Ridge Association in the Alamo area.
1.7 SUB 7023: AMEND subdivision agreement for subdivision developed
by Clayton Valley Farms, Inc. in the Clayton area.
1.8 SUB 7023: ACCEPT. completion of improvements for subdivision
developed by Clayton Valley Farms, Inc. in the Clayton area.
1.9 SUB 7109: ACCEPT completion of improvements for subdivision
developed by Smith Land and Development Company in the Danville
area.
1.10 SUB 7229: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by the Hofmann
Company in the Oakley area.
1.11 MS 78-89: ACCEPT completion of improvements for subdivision
developed by Herbert C. Lorenz and Diane A. Lorenz in the Oakley
area.
1.12 MS 90-88: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by Sasha Maloff
and Paul Doble in the Alamo area.
1.13 MS 3-88: APPROVE parcel map for subdivision in the Brentwood
area.
1.14 MS 3-88: WAIVE requirements of Ordinance Code Section 94-4.414
for subdivision in the Brentwood area.
3 (11/6/90)
ENGINEERING SERVICES - contd.
1.15 MS 84-85: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Pacific Quadrant Development Company in the San Ramon area.
1.16 MS 1-85: APPROVE extension of subdivision agreement for
subdivision being developed by James A. Cooper in the Danville
area.
1.17 MS 90-84: APPROVE extension of subdivision agreement for
subdivision being developed by Conco Cement Company in the Oakley
area.
1.18 MS 51-84: APPROVE extension of subdivision agreement for
subdivision being developed by Van Voorhis Investment Trust in
the Walnut Creek area.
1.19 MS 44-89: ACCEPT grant deed of development rights from grantor
Smith Land Development Company in the Alamo area.
1.20 MS 93-86: ACCEPT completion of improvements for subdivision
developed by Smith Land Development Company in the Danville area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.21 APPROVE services agreement with Oakley Sanitary District for
operation and maintenance of the Knightsen Community Water System
in the Knightsen area.
1.22 APPROVE relocation assistance claim of $19,200 by Brian & June
Beatie for rental differential payment in connection with Contra
Costa County Fire Protection District acquisition project, Geary
Road site in the Pleasant Hill area.
STATUTORY ACTIONS
1.23 APPROVE minutes for the month of October, 1990.
1.24 DECLARE certain ordinances duly published.
CLAIMS. COLLECTIONS & LITIGATION
1.25 DENY claims of L. Austin; A. Bridges; R. Burke; S. Callahan; L.
Castellanos-Beard; S. Cloman; D. Dunlap; J. Harrison; M. Heath;
K. Horvath; M. Logan; D. Patrick; R. Perez; P. Rhodes, et al;
Toyota Motor Sales, U.S.A., Inc.; B. Valez, T. Viramontes; D.
Whitner; B. Williams; and amended claim of D. La Flamme.
1.26 RECEIVE report concerning settlement of litigation matter, Hok
and Sau Kong v. Contra Costa County, and authorize payment from
the Automobile Liability Trust Fund.
4 (11/6/90)
CLAIMS, COLLECTIONS & LITIGATION - contd.
1.27 DENY claim of Gary S. Rana and Jasbir K. Rana for refund of
property taxes, as recommended by the Assessor.
HEARING DATES - None
HONORS & PROCLAMATIONS - None
ORDINANCES
1.28 INTRODUCE ordinance which establishes a warrant request
purchasing procedure by resolution, waive reading and fix
November 27, 1990 for adoption.
1.29 ADOPT Ordinance No. 90-103 (introduced October 30, 1990)
initiated by Stremel Enterprises (applicant) and Jesse L. Garman
(owner) to rezone land in the Martinez area. (2895-RZ)
1.30 ADOPT Ordinance No. 90-104 (introduced October 30, 1990)
initiated by Smith Land and Development Company (applicant) and
James and Carol Cox (owners) to rezone land in the Walnut Creek
area. (2880-RZ)
APPOINTMENTS & RESIGNATIONS
1.31 REAPPOINT Loriane Pimentel and Eugene R. Wolfe to the Advisory
Council on Aging, as recommended by the Council; and AFFIRM
reappointment of Raymond J. Ingalls as Local Committee
representative on the Advisory Council on Aging.
1.32 REAPPOINT Edith Loewenstein, M.D. to the Maternal, Child, and
Adolescent Health Advisory Board, as recommended by Supervisor
Schroder.
1.33 APPOINT George Gordon to a term on the Education Center Joint
Powers Authority Board for a term expiring December 31, 1994.
1.34 ACCEPT resignation of George W. Maloney from the Fish and
Wildlife Advisory Committee, and direct the Clerk to apply the
Board's policy to fill the vacancy.
1.35 APPOINT Marty Fischer as Regional Coordinator for the Lamorinda
Area, Drug and Alcohol Abuse Action Plan, as recommended by
Supervisor Fanden.
5 (11/6/90)
0
APPOINTMENTS & RESIGNATIONS - contd.
1.36 APPOINT Clyde Wilkerson as Trustee of Reclamation District No.
2026, in-lieu of election, as recommended by the District.
1.37 APPOINT Nathan D. Zipkin to the Family and Children's Services
Advisory Committee, as recommended by Supervisor McPeak.
APPROPRIATION ADJUSTMENTS - 1990-1991 FY - None
LEGISLATION
1.38 DIRECT the County Administrator to include in the County's 1991
Legislative Program a proposal calling on CSAC to sponsor
legislation providing for full reimbursement to counties for all
state-mandated costs associated with the implementation and
on-going administration of the Hazardous Waste Management Plan
(Tanner Plan) as recommended by the Hazardous Materials
Commission and Association of Bay Area Governments.
PERSONNEL ACTIONS
1.39 INCREASE hours from Permanent Intermittent to 40/40 for one
Laboratory Technician in the Health Services Department. (100%
Grant Funds)
1.40 ADD one 40/40 Clerk-Experienced level and cancel one 40/40
Account Clerk position in the Health Services Department.
1.41 RECLASSIFY one Licensed Vocational Nurse II to Registered Nurse-
Entry level and ADD one 40/40 Licensed Vocational Nurse II
position in the Health Services Department.
1.42 ACKNOWLEDGE receipt of report from the employee relations manager
regarding the petition filed by AFSCME, Local 512, proposing the
formation of Probation Supervisor representation unit.
1.43 ADD three 40/40 Social Casework Specialist I positions in the
Social Service Department. (Position cancellation will follow to
offset cost.)
1.44 REVISE and retitle one Regional Drug Abuse Program Supervisor to
Drug Abuse Program Supervisor, and one Regional Drug Abuse
Program Supervisor-Project to Drug Abuse Program Supervisor -
Project; and reallocate one Drug Abuse Program Supervisor-Project
from salary level ($3250-3950) to salary level $3315-4030) in the
Health Services Department.
6 (11/6/90)
PERSONNEL ACTIONS - contd.
1.45 IMPLEMENT State Disability Insurance program for Local 535
employees and authorize Auditor-Controller to begin payroll
deductions upon approval of effective date.
1.46 REVISE and retitle the following classes in the District
Attorney's Office: Welfare Fraud Investigator to District
Attorney Inspector ($2806-3410) ; Senior Welfare Fraud
Investigator to District Attorney Senior Welfare Fraud Inspector
($3246-3946) , and Supervising Welfare Fraud Investigator to
District Attorney Supervising Welfare Fraud Inspector
($3953-4805) .
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds or services:
1.47 AUTHORIZE County Librarian to apply for and accept a Federal
grant in the amount of $56,700 to continue library programs
designed for the Filipino communities in the Pinole/Hercules area
during the period October 1, 1990 through September 30, 1991.
(No County Funds)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.48 AUTHORIZE the Chair, Board of Supervisors, to execute contract
extension between Contra Costa County Fire Protection District
and Occupational Health Services, Inc., for the Fire District
Employee Assistance Program during the period September 1, 1990
through August 31, 1991 at a cost of $25,402.
1.49 AUTHORIZE the Social Services Director to extend contracts with
Linda Mandel and Janet Knipe through November 30, 1990 to
continue administration and coordination of the Independent
Living Skills Program. (100% Federal Funds)
1.50 AUTHORIZE the Social Services Director to increase the contract
payment limit with Contra Costa Crisis and Suicide Prevention by
$8,700 to provide for additional services units. (60% State and
Federal Funds)
1.51 AUTHORIZE the Social Services Director to amend the Volunteers of
America Homeless Case Management contract to add $35,000 in
additional funds for a temporary trailer for homeless men and to
extend the operation through November 4, 1990. (No County Cost)
7 (11/6/90)
GRANTS & CONTRACTS - contd.
1.52 AUTHORIZE the Health Services Director or his designee to execute
three novation contracts with Rica and Dominga G. Torneros (dba
Torneros Residential Care Homes #1 & #2) , Minnie Cannon (dba
Minnie's Guest Home) and Thelma Penning (dba Penning Family Care
Home) at a daily rate of $29.63 for residential care for mentally
disordered offenders under Conditional Release Program (CONREP)
during the period July 1, 1990 through June 30, 1991 with an
automatic six month extension. (100% State Funds)
1.53 AUTHORIZE the Health Services Director or his designee to execute
a contract amendment with Delta Personnel Services, Inc.
effective September 1, 1990 for the provision of respiratory
therapy registry services to increase the payment limit by
$40,000 for a new payment limit of $90,000 and extend through
January 31, 1991. (Enterprise Fund)
1.54 AUTHORIZE the Health Services Director or his designee to execute
a contract amendment with Melinda Hom effective October 1, 1990
for the provision of physical therapy services at Merrithew
Memorial Hospital and Clinics to increase the payment limit by
$24,500 for a new payment limit of $49,000. (Enterprise I-
Budgeted)
1.55 AUTHORIZE Health Services Director or his designee to execute a
contract with Family Stress Center in the amount of $50,000 for
the provision of parenting skills education for Born Free
Perinatal clients during the period October 22, 1990 through June
30, 1991. (100% Federal Funds)
1.56 AUTHORIZE the Social Services Director to amend the Volunteers of
America Women's Shelter contract to add $26,208 in additional
funds and to extend the contract through March 31, 1991. (No
County Cost)
1.57 ACCEPT completed contract for exterior painting at 30 Muir Road,
Martinez, for Social Services Department.
1.58 AWARD construction contract for replacement of fuel tank at Fire
Station No. 16, 4007 Los Arabis Drive, Lafayette, for Contra
Costa Fire Protection District.
1.59 AWARD construction contract for asbestos abatement at 100-37th
Street, Richmond, for Bay Municipal Court.
LEASES - None
8 . (11/6/90)
OTHER ACTIONS
1.60 AUTHORIZE Health Services Director to execute and submit
agreement with State Department of Health Services for funding of
the County Health Services Medically Indigent Care Reporting
System. (100% State Funds)
1.61 REFER to City County Relations Committee report of the County
Administrator on proposed policy related to property tax
negotiations upon annexation.
1.62 HOLD harmless East Bay Regional Park District for the use by the
County of the Martinez Regional Park for the 5th Annual Cold
Turkey Trot Fun Run.and Walk and approve awarding prizes to
County employees participating in the 1990 Great American -
Smokeout activities.
1.63 APPROVE proposed amendment of the County Clerk Remote Access
System user fees clarifying special user groups.
1.64 AUTHORIZE the Chair, Board of Supervisors, to execute an
Agreement of Sale between the County and the Neighborhood House
of North Richmond for the sale of tax-defaulted property pursuant
to Section 3791.4 of the Revenue and Taxation Code, as
recommended by the County Treasurer-Tax Collector.
1.65 APPROVE and authorize the Chair, to execute agreements with
Crosby, Heafey, Roach & May for eminent domain legal representa-
tion in County of Contra Costa v. Pinole Point Properties, Inc.,
et al; and with Meyers, Nave, Riback & West for legal services in
connection with adequacy of local general plans and related
matters.
1.66 AUTHORIZE the Auditor-Controller to issue warrants to refund
overpayment of documentary transfer taxes, as recommended by the
County Clerk-Recorder.
1.67 AUTHORIZE the General Service Director to execute an agreement
with the California Energy Commission to participate in the
methanol fuel demonstration program using approximately four
vehicles.
1.68 APPROVE renewal of card room license No. 6, known as "California
Grand" located at 5867 Pacheco Boulevard, Pacheco, for the period
November 26, 1990 through November 26, 1991, as recommended by
the Sheriff-Coroner.
1.69 APPROVE renewal of card room license No. 4, known as "Diamond
Syl's", located at 5816 Pacheco Boulevard, Pacheco, for the
period November 4, 1990 through November 4, 1991, as recommended
by the Sheriff-Coroner.
1.70 APPROVE the Contra Costa County Drug Abuse Services Plan and
Budget for Fiscal Year 1990-1991, authorize the Chair, Board of
Supervisors, to execute the certification page and authorize
submission to the State Department of Alcohol and Drug Abuse
Programs.
9 (11/6/90)
OTHER ACTIONS - contd.
1.71 APPROVE the preliminary Alcoholism Program Plan and Budget for
Fiscal Year 1990-1991 and authorize the Health Services Director
or his designee to execute and submit to the State Department of
Alcohol and Drug Abuse Programs.
1.72 FIX November 27, 1990 at 11:00 for a public hearing on proposed
establishment of an administrative fee for the Municipal Courts
for the service of receiving and remitting judgement debtor
payments.
1.73 DECLARE as surplus and authorize the Purchasing Agent to dispose
of vehicles and equipment no longer needed for County operations.
1.74 REFER letter from Jodie Berger to the Social Service Director for
report to the Board on December 4, 1990.
1.75 DECLARE that an emergency exists and authorize the Director of
General Services to proceed in the most expeditious manner to
replace or repair deteriorated roofing at E1 Pueblo Day Care
Center, Pittsburg.
1.76 APPROVE plans and specifications for the softball field at
MonTaraBay Community Center, 2250 Tara Hills Drive, Pinole area,
for County Service Area M-17, and direct the Clerk to advertise
for bids to be received on December 6, 1990.
1.77 APPROVE amendment to the Central Contra Costa Sanitary District
Conflict of Interest Code as recommended by County Counsel.
1.78 APPROVE and direct the Public Works Director to comply with the
terms of the Measure C Ordinance in terms of use of the Contra
Costa Transportation Authority's Logo for projects which use
Measure C funds.
1.79 APPROVE addendum No. 1 making minor corrections to the documents
for remodeling at the Administration Building, 100-37th Street,
Richmond.
1.80 APPROVE and adapt property tax exchange resolutions for the
following boundary reorganization:
a) 89-2/5 Boundary Reorganization (LAFC 90-48)
b) Central Contra Costa Sanitary District No. 116 Boundary
Reorganization (LAFC 90-38)
1.81 ADOPT resolutions changing school boundaries of the following:
a) From the Antioch Unified School District to the Oakley
Union Elementary School District and the Liberty Union
High School District;
b) From the Brentwood Union School District and the Liberty
Union High School District to the Antioch Unified School
District; and
c) From Walnut Creek and Acalanes Union High School
Districts to San Ramon Valley Unified School District.
10 (11/6/90)
HOUSING AUTHORITY
1.82 ACCEPT U.S. Department of Housing and Urban Development approval
of 150 additional units of Section 8 Existing Housing and 50
additional Section 8 Housing Vouchers.
REDEVELOPMENT AGENCY
1.83 ACCEPT report from Redevelopment Director on the City of
Richmond's preliminary application for State of California
Enterprise Zone Program.
CORRESPONDENCE
1.84 LETTER from Mayor, City of Martinez, advising that the city is
evaluating an application by Rhone Poulenc Basic Chemicals
Company to construct a hazardous waste storage and incineration
facility at their present plant site in Martinez, and inviting
comments on the draft environmental impact report. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT AND HEALTH SERVICES DIRECTOR
1.85 LETTER from Regional Manager, State Department of Fish and Game,
transmitting Assembly Bill 4039 signed by the Governor, which
deals with expenditure of fine monies from the Department's
citations. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
1.86 LETTER from Chair, City of Clayton Planning Commission,
presenting findings and recommendations relative to the Moita
application for development of property in the Marsh Creek
Watershed Area. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
1.87 LETTER from Chairman, Delta Group, Sierra Club, informing the
Board of the litter along Somersville Road in Antioch, and
proposing action to discourage littering. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
1.88 RESOLUTION adopted by the Industrial Association of Contra Costa
County supporting the concept of Contra Costa County reviewing
the City Hazardous Waste Management Plans to assure consistency
with the approved County Hazardous Waste Management Plan. REFER
TO HAZARDOUS MATERIALS COMMISSION
INFORMATION ITEMS - None
11 (11/6/90)
DETERMINATION ITEMS
(Staff recommendation shown following the item.)
2.1 REPORT from Health Services Director on survey of certain
fortified wine sales in the County. ACCEPT REPORT
2.2 REPORT from County Administrator on the status of the Budget for
the First Quarter, Fiscal Year 1990-1991. APPROVE RECOMMENDATION
2.3 REPORT from Public Works Director recommending developers provide
for road improvements on Deer Valley Road and Briones Valley
Road. APPROVE RECOMMENDATIONS
2.4 REPORT from Public Works Director regarding funding of the _
Diamond Boulevard Extension. APPROVE RECOMMENDATION
2.5 DECISION on request of Blackhawk Corporation for exemption from
Drainage Area 101A fees. (Deferred from October 30, 1990.)
RENDER DECISION
2.6 REPORT from General Services Director on award of construction
contract for addition to Fire Station No. 94, Second and A
Streets, Knightsen, for Oakley Fire Protection District.
CONSIDER ACTION TO BE TAKEN
RECOMMENDATIONS OF BOARD COMMITTEES
Water Committee
WC.1 APPOINT Patrick J. Young and Larry Skeim, and reappoint Dan
Pellegrini, Pete Margiotta and Skip Bateman to the Fish and
Wildlife Committee.
RECOMMENDATIONS OF BOARD MEMBERS - None
S.1 CONSIDER proposal for eliminating plastics from landfill
disposal. (Supervisors Powers and McPeak)
12 (11/6/90)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSSION/
TUESDAY ` ititit ft.P/1JG� I990
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
And the Board adjourns to meet on Tuesday,
November 27, 1990 at 8:30 a.m. in Room 108 in the
County Administration Building for a reception to honor
individuals and media representatives who participated
in the Red Ribbon Week Support during Red Ribbon Week.
The Board then adjourns to meet in regular
session at 9:00 a.m. in the Board Chambers, Room 107,
County Administration Building, Martinez, California.
Nancy C. Fa den, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, ,Deputy Clerk