HomeMy WebLinkAboutAGENDA - 12111990 - 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, December 11, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 27 Accept grant deed of development rights from grantor
Robert D. Stratmore for MS 108-88 in the Alamo
area. . . . .DELETED.
1. 62 Establish class of Fire Safety Plans Coordinator and add
one 40/40 Fire Safety Plans Coordinator position in the
Public Works Department. . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACCEPTED report from Public Works Director relative to
appropriation of Measure C monies and REFERRED it to the
Transportation Committee for further review and
recommendation; APPROVED rebudgeting of 1989-90 Road
fund to the 1990-91 Road fund; and REQUESTED Public
Works Director to send courtesy notification of Measure
C projects to businesses and residents in the area.
2. 3 ACCEPTED report from Public Works Director on helicopter
activity at Buchanan Field Airport; DIRECTED Public
Works Director to instruct the training flights to use
alternate patterns exclusively for 60 days, to meet with
persons in the affected areas, to determine requirements
for acquisition of the alternate sites, and to report
back to the Board with a recommendation.
2. 5 REFERRED proposed 1991 Community Services Block Grant
allocations to the County Administrator and Community
Services Director to review funding levels for existing
programs for report on December 18, 1990.
2. 6 APPROVED rezoning 2883-RZ, Susan Baker (applicant) ,
Estate of Ethel Baker (owner) , Walnut Creek area,
INTRODUCED ordinance, WAIVED reading and FIXED December
18 , 1990 for adoption; and DIRECTED Community
Development staff to assure that concerns of the
neighbors are addressed when the Development Plan
application is received.
TIMED ITEMS:
9: 00 A.M.
H.A ADOPTED resolution commending County Volunteer
Firefighters.
1
1
TIMED ITEMS (Continued)
H.B ACCEPTED report on activities and workplan for Contra
Costa Television (CCTV) ; and REQUESTED Social Services
Director to explore the use of CCTV programming to
inform the homeless of services available to them.
11: 00 A.M.
H. 1 CONTINUED to December 18 , 1990 further consideration of
proposed condemnation of real property for Contra Costa
County Flood Control and Water Conservation District
Drainage Area 33B, Concord area.
H. 2 ADOPTED resolution establishing a judgement debtor fee
for the County Municipal Courts.
H. 3 ADOPTED resolution fixing Court filing fees for calendar
years 1991 and 1992; and ADOPTED resolution authorizing
an increase in the Automated Recordkeeping System fee.
H. 4 CONTINUED to December 18 , 1990 hearing on proposed
condemnation of real property for Drainage Area 48B,
Highway 4 detention basin, Pittsburg area.
2: 00 P.M.
H. 6 CLOSED public hearing and DEFERRED decision to January
15, 1991 Determination Calendar on Administrative Appeal
of John and Nancy DonKonics from action of the Health
Services Department regarding the issuance of a septic
tank permit.
H.7 CONTINUED to January 15, 1991 at 2: 00 P.M. hearing on
appeal of Herbert and Barbara Herman on denial of
request by Vaquero Land Company, SUB 7345, Byron area.
COMMITTEE REPORTS:
Environmental Affairs Committee:
EA. 1 ACCEPTED reports of November 19, 1990 from Community
Development, Agriculture and the Public Health Director
relative to enforcement of existing regulations on
aerial pesticide spraying and a review of the adequacy
of those regulations; AUTHORIZED Public Health Director
to inform physicians in East County of the need for
prompt reporting of suspected pesticide related
illnesses; AUTHORIZED letters to schools in East County
requesting their active cooperation with the Agriculture
Department' s noticing of aerial pesticide spraying;
AUTHORIZED letter to the City of Brentwood relative to
preserving agricultural lands and the use of buffer
zones; DIRECTED Agriculture Department to report back to
Environmental Affairs Committee on identification of
areas requiring advance noticing of aerial pesticide
spraying, method of working to provide information on
agricultural requirements and preparing newspaper
columns explaining the aerial pesticide regulations;
DIRECTED Public Health Director to continue contact with
State agencies regarding pesticide use; DIRECTED
Community Development Director to work with City of
Brentwood in developing a comprehensive deed
notification requirement for all land use applications;
and REQUESTED County Administrator to review concerns
expressed in testimony today relative to medical records
and reports of complaints.
2 ( 12/11/90)
COMMITTEE REPORTS (Continued)
Water Committee:
WC. 1 AUTHORIZED letters to Public Utilities Commission (PUC)
and California Cities Water Company (Cal Cities)
relative to dedication of rate increase funds and
notification of future rate increase requests; DIRECTED
the Water Committee to review Cal Cities ' backwashing
and system flushing program; AUTHORIZE Community
Development to work with Cal Cities on a customer
outreach program and to pursue an analysis of the Cal
Cities 5-year plan; DIRECTED Community Development to
contact the State Health Department relative to
operations concerns; AUTHORIZED letter to the State
legislative delegation regarding County concerns with
water quality and requesting their aid in communication
with the PUC and State Health Department; and DIRECTED
Public Works and Community Development to determine
possibility of construction of a new pumping and
treatment plant.
WC. 2 DIRECTED Community Development to meet with water/
wastewater agencies relative to proposed changes to the
reclaimed water draft ordinance; AUTHORIZED letters to
sanitary districts relative to low flow plumbing fixture
retrofit conformance to their respective Master Plans;
DIRECTED Community Development to obtain information
relative to the City of Santa Monica low flow programs
and to coordinate with the Committee for Water Policy
Consensus regarding low flow plumbing fixture rebate
programs; and AUTHORIZED letter to the Department of
Water Resources requesting additional Delta flow
modelling as part of the South Delta Water Management
Plan EIR/EIS.
WC. 3 AUTHORIZED letter to Assemblyman Campbell encouraging
the reintroduction of Bay-Delta Protection legislation;
AUTHORIZED letter stating that the County does not
endorse Santa Cruz County' s request relative to feral
pig depredation permits; DIRECTED Community Development
to review wetlands permit for Big Break area; and
REFERRED recommendations relative to public access along
Delta levees back to the Water Committee for further
review.
WC. 4 DIRECTED Community Development to prepare a report on
levee engineering activities as part of the SB 34 Delta
Flood Protection Act operations; DIRECTED Fish and
Wildlife Study Committee to report to the Water
Committee in regard to specific habitat concerns during
SB 34 levee rehabilitation operations; DIRECTED County
Counsel and Community Development to investigate the
issue of required County clearance prior to reclamation
district levee work; AUTHORIZED letter to County
legislative delegation relative to use of SB 34 funds;
and DIRECTED County Administrator to report to the Water
Committee relative to legislation to reestablish the
Sheriff ' s Marine Patrol.
3 ( 12/11/90)
. RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 REFERRED recent letters from City of Antioch to the
Health Officer for consideration in connection with
request by Contra Costa Waste Service, Inc. and
Pittsburg Disposal and Debris Box Service, Inc. (GBF) to
Health Officer to extend forbearance of cease-and-desist
order of February 28, 1990; and DIRECTED the County
Administrator to analyze the current state of the
closure plans for the Contra Costa Sanitary Landfill,
the operator' s application for extension of its height
limit, and the enforcement process, for report to the
Board on January 15, 1991 .
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.
EA. 2 ENCOURAGED use of source reduction and recycling
considerations as part of the holiday season activities;
ENCOURAGED support of the living tree programs;
REQUESTED persons purchasing cut trees to utilize
recycling services; and ENCOURAGED use of recyclable
materials for wrapping holiday presents
S. 2 ADOPTED resolution recognizing John A. Wollman as a Good
Will Ambassador to Czechoslovakia from 'Contra Costa
County.
S. 3 ADJOURNED meeting in honor of the memory of Al Rangel,
long-time County employee.
4 ( 12/11/90)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Maglio , 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
December 7 , 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 December 11, , 1990 , a
copy of which is attached hereto.
DATED: 12/7/90
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1ST DISTRICT CONTRA COSTA COUNTY
Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK CONCORD (415)646-2371
4TH DISTRICT� BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
December 11, 1990
CORRESPONDENCE
1. 110 Letter from Senator Pete Wilson, in response to Board inquiry,
relative to the Nuclear Regulatory Commission's policy toward
low-level radioactive waste. ACKNOWLEDGE RECEIPT
DETERMINATION
2.7 REPORT from the Director of Community Development on Board
referral regarding the status of waste disposal and processing
facilities. ACCEPT REPORT
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 DIRECT Health Services Director to not extend forbearance to the
Cease and Desist Order on the Antioch Landfill. (Torlakson)
POSTED: December 7, 1990
By:
Yeputy , Jerk
TOM POWERS,RICHMOND is CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1ST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
ROBERT I.SCHRODER.DANVILLE AND FOR Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK,CONCORD (415)646-2371
{ 4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
TUESDAY
December 11, 1990
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Contra Costa County Fire Protection District
Firefighters recognition.
Report on 1990 activities and the 1991 workplan for Contra
Costa Television (CCTV) .
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 30 A.M. Closed Session
11: 00 A.M.
H. 1 Further consideration of proposed condemnation of real
property for Contra Costa County Flood Control and Water
Conservation District Drainage Area 33B, Concord area.
(Continued from December 4, 1990. ) (Estimated Time: 10
Minutes)
H.2 Hearing to establish administrative fee for the Municipal
Court. (Continued from December 4, 1990. ) (Estimated Time:
5 Minutes)
H. 3 Hearing on proposed filing fee increases for the Municipal
and Superior Courts. (Estimated Time: 5 Minutes)
H.4 Hearing on proposed condemnation of real property for
Drainage Area 48B, Highway 4 detention basin, Pittsburg area.
(Estimated Time: 15 Minutes)
H.5 Deleted
Public comment.
***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.***
12:00 Noon
Visit to new Press Room, Room B6, Finance Building.
2:00 P.M.
H.6 Hearing .on Administrative Appeal of John and Nancy Don Konics
from action of the Health Services Department regarding the
issuance of a septic tank permit. (Continued from December
4, 1990.) (Estimated Time: 45 Minutes)
H.7 Hearing on appeal of Herbert and Barbara Herman (appellants)
from the decision of the East County Regional Planning
Commission to deny the request by Vaquero Land Company
(applicant and owner) to subdivide 105 acres of land into 9
units (Subdivision 7345) , Byron area. (Estimated Time: 45
Minutes)
2 (12/11/90)
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) .*
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. The Committee will meet on December 17, 1990 and
will not meet on December 24, 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.
* * * * *
* The Committee will not meet on December 24, 1990.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
Please note: The Board will not meet on December 25, 1990 or
January 1, 1991.
(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 plans and specifications and advertise for bids for the
Highway 4 widening project. (Funding: 60% Redevelopment, 26%
Oakley Area of Benefit and 14% developer contribution)
1.2 APPROVE Appian Way triangle widening and adopt the Negative
Declaration, El Sobrante area. (Funding: 86% Federal Aid Urban
and 14% Local Area of Benefit)
1.3 APPROVE and authorize the submittal of three Transportation
Development Act (TDA) applications for pedestrian/bicycle trails.
1.4 APPROVE traffic resolution to prohibit parking on the north side
of Arnold Industrial Way approximately 900 feet west of
Industrial Way in the Concord area.
1.5 APPROVE traffic resolution to prohibit parking on the east side
of Marsh Drive, south of Vista Grande in the Pacheco area.
1. 6 ACCEPT the completed contract with O.C. Jones & Sons for the San
Pablo Dam Road slide repairs job located near the San Pablo
reservoir in- the Orinda area.
ENGINEERING SERVICES
1.7 SUB 6580: APPROVE extension of drainage improvement agreement
for subdivision being developed by RWC California Company in the
Oakley area.
1.8 SUB 7153 : ACCEPT for recording only offer of dedication for
drainage purposes from grantors Lawrence R. Huff and Jerry M.
Landes in the Martinez area.
1.9 SUB 7153 : ACCEPT for recording only offer of dedication for
drainage purposes from grantors John J. Phillips and Georgia M.
Phillips in the Martinez area.
1. 10 SUB 7153 : ACCEPT for recording only offer of dedication for
drainage purposes from grantor Concord Korean Baptist Church in
the Martinez area.
1. 11 SUB 7172: ACCEPT completion of improvements for subdivision
developed by MSM Development Corporation in the Walnut Creek
area.
1.12 SUB 7188: EXCLUDE a portion of subdivision from deferred traffic
signal fee agreement for subdivision being developed by Dame'
Construction Company, Inc. in the Danville area.
1. 13 SUB 7216: ACCEPT completion of improvements for subdivision
developed by Marriott Corporation in the San Ramon area.
1 3 (12/11/90)
r
ENGINEERING SERVICES - contd.
1. 14 SUB 7313: APPROVE final map and subdivision agreement for
subdivision being developed by Smith Land and Development, a
California Corporation, in the Walnut Creek area.
1. 15 SUB 7550: APPROVE final map and subdivision agreement for sub-
division being developed by Smith Land and Development, a
California Corporation, in the Walnut Creek area.
1. 16 MS 52-89: APPROVE parcel map for subdivision being developed in
the Concord area.
1. 17 MS 117-88: WAIVE Ordinance Code Section 94-4.414 for subdivision
in the E1 Sobrante area.
1. 18 MS 117-88: ACCEPT consent to offer of dedication for roadway
purposes from grantor West Contra Costa Sanitary District in the
E1 Sobrante area.
1. 19 MS 117-88: ACCEPT consent to offer of dedication for roadway
purposes from grantors James R. Gachis and Edie M. Gachis in the
E1 Sobrante area.
1.20 MS 117-88: ACCEPT consent to offer of dedication for roadway
purposes from grantors Monroe A. Smither and Margaret Smither in
the E1 Sobrante area.
1.21 MS 117-88: ACCEPT consenttooffer of dedication for roadway
purposes from grantors David E. Neil and Brenda B. Neil in the E1
Sobrante area.
1.22 MS 117-88: ACCEPT consent to offer of dedication for roadway
purposes from grantors Johnny W. Boothe and Janey B. Boothe in
the El Sobrante area.
1.23 MS 117-88: ACCEPT consent to offer of dedication for roadway
purposes from grantors Shih Yung Hsu and Yeh Ming Huang in the E1
Sobrante area.
1.24 MS 117-88: ACCEPT consent to offer of dedication for roadway
purposes from grantors John R. Deschaine and Janet S. Deschaine
in the E1 Sobrante area.
1.25 MS 109-88: ACCEPT completion of improvements for subdivision
being developed by Via Aspero Associates, a Limited Partnership,
in the Alamo area.
1.26 MS 108-88: APPROVE parcel map and subdivision agreement for sub-
division being developed by Robert D. Stratmore in the Alamo
area.
1.27 MS 108-88: ACCEPT grant deed of development rights from grantor
Robert D. Stratmore in the Alamo area.
1.28 MS 108-88: ACCEPT drainage release from grantor Robert D.
Stratmore in the Alamo area.
4 (12/11/90)
ENGINEERING SERVICES - contd.
1.29 MS 99-88: ACCEPT completion of improvements for subdivision
developed by Joseph A. Mangini in the Concord area.
1.30 TERMINATE offer of dedication of a superseded drainage facility
and accept new offer of dedication for recording purposes only
from C.L. Associates in connection with drainage improvements for
Subdivision '7153 in the Martinez area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.31 APPROVE right-of-way contract, accept grant of easement and grant
deed, and authorize payment .of $7,765 to Ronald E. and Esther N.
Wheeler for property rights required for the Upper Pine Creek
project in the Concord area. (Funding: 75% reimbursable from
State Department of Water Resources and 25% from Zone 3B)
1.32 ACCEPT grant of access easement from Morrison Homes for
landscaping purposes, Las Brisas Subdivision 7165, Zone 25 County
Landscape and Lighting District AD 1979-3 (LL-2) in the Oakley
area.
1. 33 APPROVE consulting services agreement with Darwin Myers
Associates in the amount of $23,650 for a supplement to the
environmental impact report of August, 1990, Drainage Area 104 in
the Brentwood area.
STATUTORY ACTIONS -, None
CLAIMS COLLECTIONS. & LITIGATION
1. 34 DENY claims of J. Colbert, J.J. Cordova, C. Francis, J. Jerge,
M.J. Logan, I,ovegren Properties, M. Merrihew, and E. Williams.
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 35 ADOPT resolution commending Sherwood J. "Woody" Smith on the
occasion of his retirement from the Walnut Creek Police
Department, as recommended by Supervisor Schroder.
1.36 ADOPT resolution commending Margaret Pennington on the occasion
of her retirement after 25 years of County service.
5 (12/11/90)
HONORS & PROCLAMATIONS - contd.
1. 37 ADOPT resolution declaring December 21, 1990 as "Hank Simonsen
Day in Contra Costa County, " as recommended by Supervisor McPeak.
ORDINANCES
1.38 Introduce Ordinance amending County Ordinance Code to permit
County to employ private entities/persons to perform subdivision
map reviews, waive reading and fix December 18, 1990 for
adoption.
1. 39 Introduce Ordinance exempting the class of Health Services
Personnel Officer from the Merit System, waive reading and fix,
December 18, 1990 for adoption.
1.40 Introduce Ordinance exempting Director of Building Inspection
from the merit system, waive reading and fix December 18, 1990
for adoption.
1.41 ADOPT Ordinance No. 90-106 (introduced November 27, 1990)
initiated by, Bellecci and Associates (applicant) and Country
Investors (owner) to rezone land in the Oakley area. (2710-RZ)
1.42 ADOPT Ordinance No. 90-107 (introduced November 27, 1990)
initiated by Bellecci and Associates (applicant) and Theron
Wheeler, et al (owners) to rezone land in the. Oakley area.
(2730-RZ)
1.43 ADOPT Ordinance No. 90-108 - (introduced November 27, 1990)
initiated by Bellecci and Associates (applicant) and Morada
Mortgage (owner) to rezone land in the Oakley area. (2713-RZ)
1.44 ADOPT Ordinance No. 90-109 (introduced November 27, 1990)
initiated by" Laurie Development Company (applicant) and Camray
Development (owner) to rezone land in the Oakley area. (2721-RZ)
1.45 ADOPT Ordinance No. 90-110 (introduced November 27, 1990)
initiated by' Bellecci and Associates (applicant) and Yianni
Michaelides, et al (owners) to rezone land in the Oakley area.
(2725-RZ)
1.46 ADOPT Ordinance No. 90-111 (introduced November 27, 1990)
initiated by" Bellecci and Associates/Chris Beralitis (applicant)
and Janet Huss (owner) to rezone land in the Oakley area.
(2857-RZ)
1.47 ADOPT Ordinance No. 90-112 (introduced November 27, 1990)
initiated by Bellecci and Associates (applicant) and Roy Cunha,
et al (owners) to rezone land in the Oakley area. (2867-RZ)
1.48 ADOPT Ordinance No. 90-113 (introduced November 27, 1990)
initiated by Bellecci and Associates (applicant) and South Forty
Partnership (owner) to rezone land in the Oakley area. (2823-RZ)
1.49 ADOPT Ordinance No. 90-114 (introduced November 27, 1990)
initiated by Bellecci and Associates (applicant) and I & F
Partnership (owner) to rezone land in the Oakley area. (2890-RZ)
6 (12/11/90)
APPOINTMENTS & RESIGNATIONS
1.50 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee on November 19, 1990.
APPROPRIATION ADJUSTMENTS - 1990-1991 FY
1.51 Community Services Department: Appropriate revenues and
expenditures in the amount of $331,535 from State Administration
of Children,, Youth and Families for the Head Start Program. .
1.52 Health Services (0540-0853 , 0860-0863) : Appropriate Enterprise
fund balance from Fiscal Year 1989-1990.
1.53 Veterans Service Office (0579) : Authorize the transfer of
revenue in the amount of $28,613 from State Aid Veterans Affairs
account to Miscellaneous State Aid to more accurately reflect
anticipated revenues.
1.54 General County Revenue (0005) : Amend the coding for revenue from
the jail booking fees, approved by Board in September, 1990.
1.55 General Services-Purchasing (0020) : Transfer $55,500 from
Building Occupancy (0077) to Purchasing to provide software
maintenance and consulting services for the automated purchasing
system.
1.56 Sheriff (0255) : Appropriate $6,356 in additional revenue to
cover the costs of a toxic cleanup of a clandestine narcotics
laboratory.
1.57 Sheriff-Detention (0255-0300) : Transfer existing appropriations
and apply a recently received rebate from SONY Corporation
($1, 341) for the purchase of a satellite TV system to provide a
vital safety„ emergency communication link in a disaster
situation. "(Budgeted funds and additional revenue. )
1.58 Sheriff-Detention (0300) : Adjust the expenditures account for
the Friends Outside program to reflect the correct 1990-1991
funding level ($366) ; increase the Standard and Training for
Corrections Program amount to the approved State amount
($28,000) .
1.59 Sheriff-Detention (0300) : Appropriate anticipated revenue from
the Volunteers of America food services program for direct
increased food supply costs and to upgrade food service equipment
($60,000) .
1. 60 Sheriff-Coroner (0359) and Sheriff-Detention (0300) : Transfer
the salary and benefit budget for a position transferred between
divisions within the Sheriff-Coroner Department ($57,200) .
7 (12/11/90)
LEGISLATION - None
PERSONNEL ACTIONS
1. 61 ADD one 40/40 Executive Secretary position in the Growth
Management and Economic Development Agency.
1.62 ESTABLISH the class of Fire Safety Plans Coordinator ($3329-4046)
and Add one 40/40 Fire Safety Plans Coordinator position in the
Public Works Department.
1. 63 AUTHORIZE County Administrator to execute employment agreement
with Valentin V. Alexeeff.
1.64 REVISE and retitle the class of Special Qualifications Worker to
Special Services Worker I; Reallocate one Special Qualifications
Worker to Special Services Worker I; and Establish the class of
Special Services Worker II in the. Personnel Department.
1.65 CANCEL one 40/40 Department Personnel Officer; Establish the
class of Health Services Personnel Officer-Exempt at salary level
C5-2260 ($4351-5289) ; and Add one 40/40 Health Services Personnel
Officer-Exempt in the Health Services Department.
1. 66 ADD two 40/40 Clerk-Experienced level positions in the Health
Services Department. (100% Federal Drug Funding)
1.67 ADD one 40/40 Vocational Counsellor and Cancel one 40/40 Social
Worker in the Social Services Department.
1.68 ESTABLISH the class of Director of Building Inspection-Exempt and
add one 40/40 Director of Building Inspection-Exempt in the
Building Inspection Department.
1.69 ADD one Administrative Services Officer position in the Riverview
Fire Protection District.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds or services:
1.70 AUTHORIZE the Director of Social Services to submit and execute a
renewal application of $664,648 for State Child Day Care Funds
for Fiscal Year 1991-1992. (10% County match- budgeted)
1.71 AUTHORIZE the Health Services Director to execute and submit to
the State Department of Health Services, the County Health
Services plan and budget for fiscal year 1990-1991 and upon State
approval, authorize the Health Services Director to execute the
agreement with the State Department of Health Services.
8 (12/11/90)
GRANTS & CONTRACTS - contd.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.72 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Integrated Environmental Services in the. amount of $158,475
for the provision of bio-hazardous waste removal services during
the period November 1, 1990 through October 31, 1991.
(Enterprise I - budgeted)
1.73 AUTHORIZE the Health Services Director or his designee to execute
a novation contract with Adolescent Treatment Centers, Inc. in
the amount of $34,062 for the provision of residential treatment
for adolescents with alcohol problems during the period July 1,
1990 through June 30, 1991 with an automatic six month extension.
(90% State-10% County)
1.74 AUTHORIZE the Health Services Director or his designee to execute
a novation contract with Kathryn L. Padro in the amount of
$44, 009 for the provision of Countywide substance abuse
prevention services implementing the Countywide Action Plan
during the period July 1, 1990 through June 30, 1991 with an
automatic six month extension. (State Funds)
1.75 AUTHORIZE the Health Services Director or his designee to execute
a contract with Bay Area Addiction Research and Treatment, Inc.
in the amount of $218,206 for the provision of methadone
maintenance treatment in East and West County during the period
September 30, 1990 through June 30, 1991 with an automatic
three-month extension. (100% Federal Funds)
1.76 AUTHORIZE the Health Services Director or his designee to execute
a contract with Jeri Lynn Bonesteel in the amount of $40, 348 to
coordinate the joint Contra Costa-Solano Emergency Medical
Services Hazmat Planning Project during the period December 1,
1990 through August 2, 1991. (No County cost. )
1.77 AUTHORIZE the Health Services Director or his designee, to
execute a contract with Alta Insurance Agency, Inc. for the
provision of sales and enrollment services for Contra Costa
Health Plan during the period December 1, 1990 through November
30, 1993 and authorize the Executive Director, CCHP, or his
designee to execute like contracts with other brokers or agents.
1.78 AUTHORIZE. the Health Services Director or his designee to execute
a contract with Sandra J. Hollenbeck in the amount of $61,365 for
the provision of risk management and prevention programs for
petroleum refining and manufacturing facilities during the period
January 1, 1991 through December 31, 1991. (AB 2185 Funding)
1.79 AUTHORIZE the Health Services Director or his designee to execute
a novation contract with Emergency Residential Care Placement
Agreements with nine facility operators to provide emergency
residential care to mentally disturbed persons at a payment of up
to $626 per client per month for the period July 1, 1990 through
June 30, 1991 with an automatic six-month extension, and
authorize the Auditor-Controller to reimburse clients for
personal expenses not to exceed $83 per month. (90% State-10%
County funds)
9 (12/11/90)
GRANTS & CONTRACTS - contd.
1.80 AUTHORIZE the Health Services Director or his designee to execute
a novation contract with Phoenix Programs, Inc. in the amount of
$30,710 for the provision of vocational rehabilitation,
socialization, crisis residential and semi-supervised living
services for Conditional Release Program clients during the
period July 1, 1990 through June 30, 1991 with an automatic six
month extension. (100% State Funds)
1.81 AUTHORIZE the Director of Community Development to execute a
contract with Mundie & Associates in the amount of $54, 167 for
the provision of Byron 78 Project General Plan Amendment EIR
during the period December 10, 1990 through December 10, 1991.
(applicant funded)
1.82 AUTHORIZE the Director of Community Development to execute a
contract amendment with Rolinda Baker effective October 31, 1990
for the development of training and other materials for County
recycling efforts to increase the payment limit by $39, 000 and
extend through June 30, 1991. (AB 939 and Resource Recovery fee
monies. )
1.83 AUTHORIZE the Director of Community Development to execute a
contract amendment with L.S.A. effective. June 30, 1990 for the
provision of EIR work for Oakley Area General Plan to increase
the payment limit by $5, 000 for a new payment limit of $48, 000
and extend through December 31, 1990. (Development surcharge
fee. )
1.84 APPROVE the recommendation of the Contra Costa County Advisory
Council on Aging to award a contract to Ombudsmen Services of
Contra Costa for $36,902, for the period January 1, 1991 through
June 30, 1991 for the provision of investigation, mediation and
conciliation services to long term care residents. (100%
Federal/State Funds)
1.85 APPROVE the revised County Plan for Refugee Services Programs for
the following: Refugee Employment Social Services for the period
July 1, 1990 to December 13, 1990 in the amount of $146, 109;
Targeted Assistance, July 1, 1990 to June 30, 1991 for $173,888;
and Mutual Assistance, July 1, 1990 through June 30, 199. 1 for
$17,560. .
1.86 APPROVE and authorize execution of Change Order No. 1 to contract
for removal of fuel tanks at 900 Block, Fitzuren Road, Antioch,
for the Public Works Department.
1.87 ACCEPT completed contract for removal of fuel tanks at 900 Block,
Fitzuren Road, Antioch, for Public Works Department.
1.88 ACCEPT completed contract for reroofing at MonTaraBay Community
Center, 2250 Tara Hills Drive, San Pablo, for County Service Area
M-17.
1.89 ACCEPT completed contract for addition of emergency generator to
255 Glacier Drive, Martinez, for Public Works Department.
10 (12/11/90)
GRANTS & CONTRACTS - contd.
1.90 ACCEPT completed contract for first floor remodeling at 100-37th
Street, Richmond, for the Public Defender's Office.
1.91 AUTHORIZE the Director of Social Services to execute a contract
with Janet Knipe in the amount of $46,560 for the provision of
Independent Living Skills Services Coordinator services during
the period December 1, 1990 through September 30, 1991. (Federal
Funds)
1.92 AUTHORIZE the Director of Social Services to execute a contract
with Linda Mandel in the amount of $18, 100 for the provision of
Independent Living Skills Administrative Coordinator services
during the period December 1, 1990 through September 30, 1991.
(Federal Funds)
LEASES - None
OTHER ACTIONS
1.93 AUTHORIZE the Auditor-Controller to release $194, 500 to the Town
of Danville for Hap Magee Ranch Park development. (100% Park
Trust Funds)
1.94 APPROVE increase in the Mt. Diablo Municipal Court revolving fund
account from $1, 080 to $1,530.
1.95 APPROVE increase in the Bay Municipal Court revolving fund
account from $750 to $925.
1.96 APPROVE use of $25,000 of the $30,000 contribution from
Blackhills Development.
1.97 APPROVE subordination agreement for City of Clayton Redevelopment
Project, as previously authorized by the Board.
1.98 ADOPT resolutions approving the following annexations to County
Service Area L-100:
Sub 7330 (LAFC 90-47) , Oakley area; and
MS 117-88 (LAFC 90-46) , Richmond/E1 Sobrante area.
1.99 AUTHORIZE County Election Office to conduct a special municipal
election on March 5, 1991 for the City of Brentwood.
1. 100 ADOPT resolution commending the County Auditor-Controller, on the
occasion of his. retirement from County service.
1. 101 ACCEPT County Counsel's report on sanitary landfill franchise
agreements.
1. 102 AUTHORIZE the Chair to execute a Certificate of Commendation to
the County's chapter of Toastmasters International, Strait
Talkers #6061, on its Fifth Anniversary.
11 (12/11/9.0)
HOUSING AUTHORITY
1.103 ADOPT proposed Section 206 of the Housing Authority's Personal
Policy and Procedure, entitled "Cooperation Work Experience
Program, " as recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1. 104 APPROVE repayment of short term advance to Contra Costa County
Housing Bond Trust Funds; and authorize the Executive Director or
his designee and the Auditor-Controller to take such actions as
necessary. (No General Funds)
CORRESPONDENCE
1.105 LETTER from Superintendent, Livermore Valley Joint Unified School
District, advising that the Livermore School Board of Trustees
opposes the levying of the property tax collection fee, but
supports school districts and counties working together in
seeking necessary funding strategies. REFER TO COUNTY
ADMINISTRATOR
1. 106 LETTER from chairperson, Mokelumne Coast to Crest Trail Steering
Committee, inviting participation in the development of the
Mokelumne Coast to Crest Trail, a multi-use trail corridor from
the San Francisco Bay Area to the Sierra Nevada Mountains south
of Lake Tahoe. REFER TO ENVIRONMENTAL AFFAIRS COMMITTEE
1. 107 LETTER from Manager, Contra Costa Mosquito Abatement District,
informing the Board that the term of James Pinckney will expire
January 2, 1991 and requesting action by the Board to fill the
position. REFER TO INTERNAL OPERATIONS COMMITTEE
1.108 LETTER from Executive Officer, State Occupational Safety and
Health Standards Board, in response to Board inquiry, that the
Division is currently in the process of developing an ergonomic
standard which is tentatively scheduled for public hearing in
April 1991. ACKNOWLEDGE RECEIPT
1.109 LETTER from Director of Operations, Acme Fill Corp. , submitting
the first annual status report of Acme's transfer station project
on its east Parcel Landfill. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT AND ENVIRONMENTAL AFFAIRS COMMITTEE
INFORMATION ITEMS
12 (12/11/90)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from Public Works Director relative to appropriation of
Measure C monies and the rebudgeting of $609,832 from 1989-1990
road projects to the 1990-1991 final year. ACCEPT REPORT AND
REFER TO TRANSPORTATION COMMITTEE
2.2 REPORT on County Supervisors Association of California 1990
Challenge Awards. ACCEPT REPORT
2.3 REPORT from Public Works Director on efforts to reduce noise
impacts and overflights of residential areas from helicopter
training flights at Buchanan Field. ACCEPT REPORT
2.4 REPORT from Social Services Director on Shelter programs for
Homeless Adults, Winter 1990-1991. APPROVE RECOMMENDATIONS
2.5 REPORT from Community Services Director on funding proposals for
1991 Community Services Block Grant delegate agencies. APPROVE
RECOMMENDATION
2.6 DECISION on rezoning application (2883,RZ) of Susan Baker
(applicant) and the Estate of Ethel Richards Baker (owner) in the
Walnut Creek area. (Deferred from November 27, 1990. ) RENDER
DECISION
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA.1 REPORT proposing actions to be taken related to the aerial
spraying of agricultural chemicals.
Water Committee
WC. 1 Recommendations on West Pittsburg Water System Improvements.
WC.2 Revisions to draft ordinance for Dual and Recycled Water Systems;
consistency determination for potential low flow plumbing
program; request for additional modeling regarding South Delta
Water Management Program EIR/EIS.
WC.3 Reintroduction of Bay-Delta protection legislation; expansion of
public access along Delta waterways; response to Santa Cruz
County on feral pig policy; investigation of Big Break wetlands.
WC.4 Delta Protection Act (SB-34) implementation; levee engineering
and habitat concerns; investigation of County clearance prior to
reclamation district operations; legislative delegation appraisal
of federal agency involvement and use of funds.
RECOMMENDATIONS OF BOARD MEMBERS - None
13 (12/11/90)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN R GULAR SESSION
TUESDAY
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
/2 `11`
And the Board adjourns to meet in regular session on
Tuesday gi at 9:00 a.m.
in the Board 'Chambers, Room 107 , County Administration Building,
Martinez, California.
Nancy C Fanden, Chairwoman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the/Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk