HomeMy WebLinkAboutAGENDA - 12041990 - CCC •
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAMDEN
IST DtSTPACT �"``
NANCY M CONTRA COSTA COUNTY
2ND DISTRICT "W1 11181choW
ROBERT 1.SCHRODER.O WAL E AND FOR Clone of ttn Board
3RmoS7RICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE wRICaFiT McPEAK CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
!TN DISTRICT
/0MD ClY11�RDCIAA W.ADMINISTRATION BIAI OMNG (415)616-2371
TOM TORLAKSOK PMrWLMG L ARTNEZ,CALIFORNIA 9aW
STIR DISTRICT
TUESDAY
December 4, 1990
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation by Japanese American Citizens League of Diablo
Valley. .
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
H.1 Presentation on services which have been funded by Family and
Children's trusts. (Estimated Time: 10 Minutes)
H.2 Hearing on Juvenile Corrections Master Plan Update.
(Estimated time: 30 minutes)
H.3 Further consideration of proposed condemnation of real
property for Contra Costa County Flood Control and Water
Conservation District Drainage Area 33B, Concord area.
(Estimated Time: 5 Minutes)
H.4 Hearing on proposed abatement of property at 3827 Camino
Andes, Pittsburg area, J. Acosta owner. (Estimated Time:
5 Minutes)
H.5 Hearing on proposed abatement of property at 6610 Piper Road,
Bethel Island, A. Appleton owner. (Estimated Time: 10
Minutes)
* * *
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.***
I
12:00 Noon
Meeting with the Advisory Housing Commission at the Housing
Authority of Contra Costa County, 3133 Estudillo Street,
Martinez.
1:30 P.M. Closed Session
2:00 P.M.
H.6 Hearing on Administrative Appeal of John and' Nancy DonKonics
from action of the Health Services Department regarding the
issuance of a septic tank permit. (Continue to December 11,
1990 at 2:00 P.M.)
H.7 Hearing on appeal of Carolyn and William R. Richardson from
the decision of the San Ramon Valley Planning Commission
acting as the Board of Appeals on the application for
approval of a minor subdivision (MS 56-89) by David B. Hop
(applicant) and William and Carolyn Richardson (owners) to
subdivide one acre into two parcels, Alamo area. (Estimated
time: 45 minutes)
Board members have indicated their intent to attend the Drug
and Alcohol Coordinating Committee meeting at 3:00 P.M. in
the Golden Gate Room, Contra Costa County Training Institute,
500 Court Street, Martinez.
e e # e
Adjourn to the Transportation Committee meeting on Friday,
December 7, 1990 at 2:00 P.M. , County Administration
Building, Room 105, Martinez.
i
2 (12/4/90)
1 '
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.
i
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) . On December 10,
1990 the Committee will meet at 10:00 A.M. at the Contra Costa County
Training Institute, Carquinez Room, 500 Court Street, Martinez.
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 next Committee meeting will be December 17,
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 Contra Costa Transportation Authority meets on the third
Wednesday of each month, 7:30 P.M. , at the Contra Costa Transportation
Authority Board Room, 2702 Clayton Road, Suite 202, Concord, California.
I
The Joint Conference Committee usually meets on the third Tuesday
of each month at 7:30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
CONSENT ITEMS
(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 ACCEPT the completed contract with Whiteside Construction for the
Rodeo handicap ramp project, located in the Rodeo area.
1.2 APPROVE San Pablo Avenue signal interconnect and determine the
project is a CEQA Class 1C Categorical Exemption, Richmond area.
(Funding: State Traffic System Management funds)
1.3 APPROVE traffic resolutions to establish bicycle lanes and
prohibit parking on both sides of Bailey Road, between Willow
Pass Road and Canal Road in the West Pittsburg area.
1.4 APPROVE traffic resolution for the installation of a stop sign
for eastbound traffic on Wanda Street at Ceres Street in the
Crockett area.
1.5 APPROVE traffic resolution to prohibit parking on the east side
of Cherry Lane, south of Treat Boulevard, in the Walnut Creek
area.
ENGINEERING SERVICES
1.6 SUB 6881: AUTHORIZE the Public Works Director to arrange for
transfer of cash deposit to the City of Pinole.
1.7 SUB 7063: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by RPD
Residential Corporation in the Danville area.
1.8 SUB 7064: APPROVE releasing deficiency deposit for subdivision
being developed by A.D. Seeno Construction in the Oakley area.
1.9 SUB 7075: ACCEPT offer of dedication for roadway purposes from
grantor Charles R. Arakelian in the Walnut Creek area.
1.10 MS 44-89: ACCEPT completion of improvements for subdivision
developed by Smith Land and Development Company, A California
Corporation, in the Alamo area.
1.11 MS 191-78: APPROVE extension of subdivision improvement
agreement for subdivision being developed by Donald and Carmen
Williams in the Clayton area.
1.12 Brentwood Road: GRANT permission to close a portion of Brentwood
Road in the Brentwood area.
1.13 Neroly Road: GRANT permission to close a portion of Neroly Road
in the Oakley area.
1.14 AUTHORIZE a one time exception to the County Drainage Maintenance
Policy, Kellogg and Brushy Creeks, Byron area.
3 (12/4/90)
4
1
SPECIAL DISTRICTS & COUNTY AIRPORTS - None
STATUTORY ACTIONS
1.15 APPROVE minutes for the month of November 1990.
1.16 DECLARE certain ordinances duly published.
CLAIMS. COLLECTIONS & LITIGATION
1.17 DENY claims of S. DiMaggio; R. Poole; San Ramon Valley Fire
Protection District; amended claim of S. and G. Stanley; and
application to file late claim of D. Bradford.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.18 ADOPT resolution honoring Kathryn Carmignani on her retirement
from the San Pablo City Council, as recommended by Supervisor
Fanden.
1.19 ADOPT resolution congratulating Bob Paterson on being named the
"Orinda Association Volunteer of the Year, 1990," as recommended
by Supervisor Fanden.
1.20 ADOPT resolution congratulating Sheila Wendt on being named the
"Orinda Association Volunteer of the Year, 1990," as recommended
by Supervisor Fanden.
QRDINANCES
1.21 ADOPT ordinance (introduced November 27, 1990) authorizing the
City of Brentwood to plan the redevelopment of a portion of the
unincorporated area.
1.22 INTRODUCE ordinance on Underground Storage of Hazardous
Substances, waive reading and fix December 11, 1990 for adoption.
4 (12/4/90)
ORDYNANCES - contd.
1.23 ADOPT ordinance (introduced November 27, 1990) codifying the
Floodplain Management Ordinance.
1.24 ADOPT ordinance (introduced November 27, 1990) exempting from the
County Merit System the class of Director, Growth Management and
Economic Development Agency-Exempt.
1.25 ADOPT ordinance (introduced November 27, 1990) amending Ordinance
Code Division 526.
APPOINTMENTS & RESIGNATIONS
1.26 ACCEPT resignations of Diana Doughtie, representing the Labor
category, and Tara Reniry, representing the Youth category, on
the Advisory Committee on the Employment and Economic Status of
Women; and direct the Clerk to apply the Board's policy to fill
the vacancies.
1.27 ACCEPT resignation of Elizabeth Rimbault as a member of the
Assessment Appeals Board, and instruct the Clerk to apply the
Board's policy to fill the vacancy.
1.28 REAPPOINT Walter Tibbetts, Jr. to the Moraga Fire Protection
District Board of Fire Commissioners, as recommended by
Supervisor Fanden. .
1.29 REAPPOINT Howard L. Conklin, M.D. and William A. Gross to the
Orinda Fire Protection District Board of Fire Commissioners, as
recommended by Supervisor Fanden.
1.30 REAPPOINT Donald Tennenbaum and James Bradley to the Pinole Fire
Protection District Board of Fire Commissioners, as recommended
by Supervisor Fanden.
1.31 REAPPOINT Vincent Mirante to the West County Fire Protection
District Board of Fire Commissioners, as recommended by
Supervisor Fanden.
APPROPRIATION ADJUSTMENTS - 1990-1991 FY
1.32 General Services: Appropriate $167,724 in additional revenues
from the vehicle depreciation fund and salvage value to purchase
1S replacement vehicles for the Sheriff's Department.
1.33 General Services: Appropriate $6,479 in additional revenues from
the vehicle depreciation fund and salvage value to purchase one
replacement vehicle for the Probation Department.
5 (12/4/90)
t
APPROPRIATION AQMSTMENTS - 1990-1991 FY - continued
1.34 Public Works (0662. 06761 : Transfer appropriations in the amount
of $355,000 from road construction (0662) to road administration
(0676) .
1.35 public Works (06621 Authorize additional appropriations and
revenues in the amount of $4,750 from road funds reserved for two
dismissed condemnation actions.
1.36 public Works (0662. 06721 : Authorize additional revenues and
appropriations in the amount of $272,684 from Road Fund carryover
balance for road projects, and transfer $133,805 from road
construction to road maintenance.
1.37 Community Development (0663) : Authorize new revenues from
appropriate trust funds and appropriations in the amount of
$1,461,900 from Measure C _monies for local road improvements.
1.38 Personnel (0035) : Authorize additional revenue and
appropriations in the amount of $10,000 for the dental and health
plan administration benefit program expenses.
i
LEGISLATION - None
PERSONNEL ACTIONS
1.39 ESTABLISH the class of Adult Services Liaison Specialist and
allocate to the basic salary schedule at C5-1783, and reclassify
one 40/40 Social Worker position to 40/40 Adult Services Liaison
Specialist and two 40/40 Social Worker positions to 40/40 Social
Casework Specialist I positions, in the Social Services
Department.
1.40 ESTABLISH the class of Deputy District Attorney-Fixed Term-Flat
Rate, and allocate to the basic salary schedule at C1-1889.
1.41 CLASSIFY one 40/40 Librarian, one 40/40 Library Assistant I, one
40/40 Library Clerk I, and two 40/40 Library Student Assistant-
Exempt positions. (City of San Ramon funds)
1.42 ACKNOWLEDGE receipt of petition to decertify the California
Nurses Association as the majority representative of the
Registered Nurses unit.
6 (12/4/90)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of wpipaent and/or
services:
1.43 AUTHORIZE the Social Service Director to execute a contract
. amendment with Homeless Program Developer effective December 1,
1989 for the provision of grant writing services, to increase the
payment limit by $1,440 for a new payment limit of $42,810 and
extend through August 31, 1990.
1.44 AUTHORIZE the Chair, Board of Supervisors, to approve
reallocation of $2,924 from Community Development Block Grant
Contingency Fund and to execute a contract with Pacific Community
Services, Inc. in the amount of $2,924 for the provision of'
housing counseling services during the period December 1, 1990 -
December 15, 1990. (100% HUD funds)
1.45 AUTHORIZE the Health Services Director to execute a novation
contract with Phoenix Programs at the rate of $29.63/client/day
for the provision of residential care for mentally disordered
offenders under the CountyPs Conditional Release Program during
the period July 1, 1990 through June 30, 1991, with an automatic
six month extension. (100% State funds)
1.46 AUTHORIZE the Health Services 'Director to execute a contract with
Linda Nakell in the amount of $58,000 for the provision of
behavioral science consultation services during the period
November 1, 1990 through October 31, 1991. (County funds)
1.47 AUTHORIZE the Health Services Director to execute a novation
contract with Faustina and Jack Egoian (dba Baldwin Manor) in the
amount of $50,688 for the provision of supplemental residential
care of mentally disordered adults during the period July 1, 1990
through June 30, 1991, with an automatic six month extension.
(90% SB 155 funds)
1.48 AUTHORIZE the Health Services Director to execute a novation
contract with Joyce White in the amount of $43,584 for assistance
on drug/alcohol prevention programming during the period July 1,
1990 through June 30, 1991, with an automatic six month
extension. (100% Federal funds)
1.49 AUTHORIZE the Health Services Director to execute a contract with
Pittsburg Boys Club, Inc. (dba Boys & Girls Club of East County)
in the amount of $40,255 for the provision of drug abuse
treatment services (Federal Baiting List Reduction Project)
during the period October 1, 1990 through June 30, 1991. (100%
Federal funds)
1.50 AUTHORIZE Executive Director, Private Industry Council, to
execute a contract with Carefree Institute of Travel for the
provision of vocational training to Job Training Partnership Act
recipients at certain specified fixed fees during the period from
December 1, 1990 to June 30, 1991.
7 (12/4/90)
t
GRANTS & CONTRACTS - contd.
1.51 AUTHORIZE the Director of Community Services to execute a
contract amendment with Janet Skarr effective January 1, 1990 for
the provision of food service management to increase the payment
limit by $4,950.00 for a new payment limit of $29,850.00.
1.52 AUTHORIZE the Community Development Director to execute a
contract amendment with ZIP Associates, effective September 30,
1990, for the provision of General Plan revision and draft
Environmental Impact Report to increase the payment limit from
$174,950 to a new payment limit of $198,950 and extend through
January 31, 1991.
1.53 AUTHORIZE the Director of Community Services to execute a
contract between the County and the following agencies for the
provision of Head Start services during the period January 1,
1991 through December 31, 1991 with payment limits as noted:
1) Bayo Vista Tiny Tots $217,266
2') Family Stress Center $532,521
3) First Baptist Church $349,969
4) United Council of Spanish
Speaking Organizations $556,488
(100% State Funds)
LEASES - None
OTHER ACTIONS
1.54 ADOPT resolution completing proceedings for the San Ramon Valley/
Tassajara Fire District boundary reorganization.
1.55 ADOPT resolution authorizing the Director of Community
Development and the Deputy Director-Redevelopment to prepare and
submit necessary applications and certifications to the
California Debt Limit Allocation Committee for up to $35 million
in carry-forward private activity bond authority to be used in
the issuance of the County's 1991 Home Mortgage Revenue Bonds.
1.56 AUTHORIZE the Director of Community Development and the Deputy
Director-Redevelopment to prepare and submit necessary
applications and certifications to the California Debt Limit
Allocation Committee for up to $20 million in carry-forward
private activity bond authority to be used for a Mortgage Credit
Certificate in 1991.
1.57 AUTHORIZE continued participation of Contra Costa County with the
California Department of Boating and Waterways.in financial aid
for boating safety, education and enforcement, effective July 1,
1991.
8 (12/4/90)
i
OTHER ACTIONS - contd.
1.58 APPROVE and appoint the Sheriff as the County's Fish and Game
Warden under Section 875 of the California Fish & Game Code, and
approve related actions.
1.59 APPROVE request to extend the time to establish Development Plan
3067-87, Oakley area, to October 11, 1991.
1.60 AUTHORIZE the Auditor-Controller to distribute State Highway
Account highway property rental revenue in the amount of
$75,836.78 to the County Road Fund, County Tax Collector and to
eligible cities pursuant to the provisions of the Street and
Highways Code.
2.61 AUTHORIZE the Chair, Board of Supervisors, to execute and submit
certain closeout documents for Title II B Program grants awarded
under an agreement to the State of California Job Training
Partnership Division.
1.62 AUTHORIZE the Community Development Department to perform a
General Plan review of a half acre parcel in the Alamo area.
1. 63 APPROVE final Fiscal Year 1989-90 Mental Health Short-Doyle Plan
budget for submission to the State Department of Mental Health in
order to receive new AB 1154 funds; and authorize spending of
1989-90 revenues in Fiscal Year 1990-91.
1.64 APPROVE Fiscal Year 1990-91 Short-Doyle Annual Plan for mental
health services, authorize necessary steps to submit Part A to
the State and for selection of "rollover proposal."
1.65 AUTHORIZE the County Auditor-Controller to provide a County
warrant in the amount of $25 to Bernadene Thacker for services
rendered.
1.66 APPROVE Child Health and 'Disability Prevention Program (CHDP)
Annual Plan Update and Budget for Fiscal Year 1990-91 and
authorize Chair, Board of Supervisors to execute certification
page for submission to the State Department of Health Services.
1.67 APPROVE Addendum No. 1, making minor corrections to the documents
for softball field at MontaraBay Community Center, 2250 Tara
Hills Drive, Pinole area, for County Service Area M-17.
1.68 AUTHORIZE the Chair, Board of Supervisors, to send a letter to
Assemblyman Costa regarding subsequent Parks Bond/Act
propositions requesting eligibility for County service areas.
1.69 ACKNOWLEDGE receipt of official Canvass of Votes cast in the
November 6, 1990 General Election.
1.70 AUTHORIZE the County Elections Department to conduct -for the San
Ramon Valley Unified School District a Special Election on March
5, 1991 for a Special School Facilities Lease Authorisation
measure.
9 (12/4/90)
i°
OTHER ACTIONS - contd.
1.71 AUTHORIZE the County Administrator to submit applications for
funds to the Department of Youth Authority, State of California,
pursuant to the County Correctional Facilities Capital
Expenditure and Youth Facility Bond Act of 1988 (Proposition 86) .
1.72 APPROVE a Repayment Agreement with the Contra Costa Redevelopment
Agency for the Rodeo Redevelopment Project Area, and authorize
the Director of Community Development or his designee to execute
the contract. (Consider with 1.74)
HOUSING AUTHORITY
1.73 AWARD contract for mechanical room renovation work at Hacienda,
Martinez, to lowest responsible bidder, P.M. & M. Electric,
Martinez, at Base Bid No. 1 in the amount of $93,000, as
recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.74 APPROVE a Repayment Agreement with the County for the Rodeo
Redevelopment Project Area, and authorize the Redevelopment
Director of his designee to execute the contract. (Consider with
1.72)
CORRESPONDENCE
1.75 LETTER from Executive Director, Contra Costa Transportation
Authority, advising that the Authority has accepted the
designation of Congestion Management Agency (CMA) for Contra
Costa County under provisions of AB 471, Chapter 106, Statutes of
1989. ACKNOWLEDGE RECEIPT
1.76 LETTER from Deputy Director, State Department of Finance,
advising that December 19, 1990 at 1:00 P.M. has been scheduled
for hearing on the County's Audit Appeal of the State Disaster
Assistance Program funds for 1986. REFER TO COUNTY ADMINISTRATOR
AND DIRECTOR OF OFFICE OF EMERGENCY SERVICES
1.77 LETTER from W. Reddick, Brentwood, on zoning violation in his
area and the compliance of conditions for Land Use Permit
2059-88. REFER TO COUNTY ADMINISTRATOR FOR RESPONSE
1.78 LETTER from D. & P. Seferovich, Clayton, requesting the Board to
take similar action as San Mateo County on over breeding of
animals. REFER TO DIRECTOR OF ANIMAL SERVICES FOR REPORT
10 (12/4/90)
j
INFORMATION ITEMS - None �
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from Health Services Director regarding George Miller
Centers new rates and program expansion. APPROVE RECOMMENDATIONS
2.2 REPORT from the Director of Community Development on the status
of curbside recycling programs. ACCEPT REPORT
2.3 REPORT from Social Services Director on the General Assistance
program and the Contra Costa Legal Services Foundation challenges
to its adequacy. ACCEPT REPORT
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
10.1 Report proposing minimum public purpose standards for private
non-profit and governmental bond financing of multi-family
projects.
10.2 Report on agreement with Acme Landfill in which the County agrees
to pledge revenue from County regulated transfer stations and/or
landfills for postclosure costs for the Acme Landfill.
10. :3 Appointment to the Aviation Advisory Committee.
10.4 Appointment to the East Bay Regional Park District's Citizens
Advisory Committee.
10.5 Report out of Committee the referral relating to the use of
-"pull-out" switches, with no further action required at this
time.
I0.e Report out of Committee the referral relating to the letter from
ABAG transmitting a policy paper on growth management, requesting
input on the concept and policy statements.
10.7 Deleted
I0.8 Report on the status, structure and membership of the
Agricultural Resources Advisory Committee and the Agricultural
Task Force.
10.5 Report on the request of the Vine Hill residents for community
mitigation measures because of the impact of increased activity
at the Acme Landfill and Transfer Station.
11 (12/4/90)
i
Internal Operations Committee - contd.
i
10.10 Report on the status of County-operated paratransit services.
I0.11 Status report on the implementation of the Drug/Alcohol Action
Plan.
I0.12 Appointments to the Marsh Canyon Landfill Citizens Advisory
Committee.
I0.13 Report on proposals to impose a business license tax in the
unincorporated area of the County.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Report on the impact on County services by babies born to drug
and alcohol addicted mothers. (Torlakson)
S.2 REFER to Transportation Committee letter from Major Ren Mercer,
City of Pleasanton, requesting consideration be given to the
possibility of developing a formula (to be assessed through
development) to relocate the proposed Dublin BART station so as
to benefit Alameda and Contra Costa Counties. (Schroder)
12 (12/4/90)
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
i
TUESDAY, December 4, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 3 Approval of traffic resolutions to establish bicycle
lanes and prohibit parking on both sides of Bailey Road
between Willow Pass Road and Canal Road in the West
Pittsburg area. . . . .DELETED.
1. 5 Approval of traffic resolution to prohibit. parking on
the east side of Cherry Lane south of Treat Boulevard in
the Walnut Creek area. . . . .DELETED.
1. 37 REQUESTED Public Works Director to further report on
December 11, 1990 on allocation of Measure C monies for
local road improvements, and subsequent referral to the
Transportation Committee.
1. 62 TABLED request to perform a General Plan review of a
half acre parcel in the Alamo area until the Alamo
Specific Plan is developed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 ACCEPTED status report on curbside recycling programs in
the County; REQUESTED that the report be distributed to
the cities, Alameda County, the Export Committee, the
Integrated Waste Management Task Force and the State
Integrated Waste Management . Board; DIRECTED Community
Development staff to explore franchising and recycling
in unincorporated areas of the County for both household
and commercial waste; DIRECTED staff to explore
instituting an accounting system for profits on
recyclables, to be instituted in all recycling programs
in the County leading to sharing profits from sales with
the public; REQUESTED report to the Board in 3 months
with recommendations relative to the above items; and
REQUESTED report to the Board in 6 months relative to
success of current recycling programs.
2. 3 ACCEPTED report from Social Services Director relative
to the Contra Costa Legal Services Foundation challenge
to the adequacy of the General Assistance program; and
REQUESTED Social Services Director to report back to the
Board with further information relative to food and
transportation allowances.
2. 4 CONTINUED to December 18, 1990 Determination Calendar
the matter of conditions of approval related to the land
use permit for the Clayton Valley Farms Development; and
REQUESTED County Counsel, County Administrator,
Community Development and Public Works to report to the
Board on issues raised today.
1
DETERMINATION ITEMS (Continued)
2. 5 CONTINUED to December 18, 1990 decision on Final
Development Plan 3023-90 and Subdivision 7358, Bellecci
& Associates (applicant) and Helen Bliss/Steiner and
Teresa Gosnell (owners) , Oakley area.
TIMED ITEMS:
9:OOA.M.
H.A Representatives of the Japanese American Citizens League
of Diablo Valley extended their appreciation to the
Board for its support of their efforts to obtain redress
and reparation from the U.S. Government.
11: 00 A.M.
H. 1 ACCEPTED report on services which have been funded by
the Family and Children' s Trust Fund; and REQUESTED the
1991 Internal Operations Committee to monitor the
collection record and determine the need for publicity
for this program.
H. 2 ACCEPTED the 1990 Juvenile Corrections Master Plan
Update; REFERRED the Update and comments presented at
the hearing to the County Administrator and Finance
Committee to review implementation of recommendations
contained in the Master Plan; and 'REQUESTED the County
Administrator to develop a definitive statement of the
County' s goals relative to Juvenile Corrections.
H. 3 CONTINUED to December 11, 1990 at 11: 00 A.M. further
consideration of proposed condemnation of real property
for Contra Costa County Flood Control and Water
Conservation District Drainage Area 33B, Concord area.
H. 4 GRANTED jurisdiction to the Building Inspector to abate
property at 3827 Camino Andes, Pittsburg area, Julio
Acosta, owner.
H. 5 GRANTED jurisdiction to the Building Inspector to abate
property at 6610 Piper Road, Bethel Island, Ann
Appleton, owner; and GRANTED the owner 60 days in which
to obtain the required certification and permits.
12: 00 Noon
H.B HELD meeting with the Advisory Housing Commission.-
2: 00 P.M.
H. 6 CONTINUED to December 11, 1990 at 2: 00 P.M. hearing 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 Carolyn and William R. Richardson on decision
of the San Ramon Valley Planning Commission on
application for MS 56-89, David B. Hop (applicant) and
William and Carolyn Richardson (owners) , Alamo area.
2 ( 12/4/90 )
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 ENDORSED Public Purpose Standards for private non-profit
and governmental bond financing of multi-family
projects; and REQUESTED Redevelopment Director to
address concerns relative to specific needs of single
room occupants and report to 1991 Internal Operations
Committee with proposed guidelines.
I0. 2 REQUESTED Community Development Department o provide the
Internal Operations Committee with further information
and documentation relative to a proposed agreement with
Acme Landfill for postclosure costs.
I0. 3 APPOINTED G. Clifford Leschinsky to the Aviation
Advisory Committee.
IO A REAPPOINTED Charles R. Lewis IV to the East Bay Regional
Park District Park Advisory Committee (EBRPD PAC) ;
INDICATED the Board' s intent to appoint a member of the
Fish and Wildlife Study Committee as the Board' s second
representative to the EBRPD PAC: and REQUESTED the Fish
and Wildlife Study Committee to forward a nomination to
the Internal Operations Committee for subsequent
recommendation to the Board.
I0. 5 REMOVED as a referral to Internal Operations Committee
the proposed amendment to the Uniform Electrical Code
relative to use of "pull-out" switches.
I0. 6 REMOVED as a referral to Internal Operations Committee
the request for comments on ABAG' s proposed regional
land use policy framework for the Bay Area.
I0. 8 AGREED to form an Agricultural Task Force beginning
February 15, 1991; SUGGESTED a proposed charge for the
Task Force and REQUESTED the Community Development
Director to refine and/or expand on the charge; and
REQUESTED the Community Development Director to report
to the 1991 Internal Operations Committee on January 28 ,
1991 outlining the proposed size, composition and
concise charge for the Task Force.
I0. 9 DIRECTED Community Development Department staff to meet
with representatives of the Vine Hill area, Mt. View
Sanitary District and Acme Landfill to explore the need
for and possible methods of providing for host community
mitigation; and REQUESTED a status report back to the
Internal Operations Committee on January 28, 1991 .
I0. 10 REQUESTED Health Services Director and Social Services
Director to investigate the possible use of Measure C
funds to expand existing paratransit services; REQUESTED
the Health Services Director and Social Services
Director to recommend that their paratransit service
contractors contact the Contra Costa Transportation
Authority relative to the Authority' s paratransit study
and to determine how they may be able to qualify for
Measure C funds, and to recommend that the contractors
contact the Contra Costa Paratransit Coordinating
Council relative to working together to improve
paratransit services in the County; and REFERRED the
issue back to the Transportation Committee to review
possible consolidation of paratransit services.
3 (12/4/90)
Internal Operations Committee (Continued)
I0. 11 SCHEDULED the Red Ribbon Week media reception for
December 18, 1990, and REQUESTED the Health Services
Director to make appropriate arrangements; and REQUESTED
the Health Services Director to prepare nomination
documents for a public service award from the Kennedy
School of Government to be given to persons who have
been instrumental in focusing public attention on the
drug/alcohol problem.
I0. 12 ACKNOWLEDGED report from County Counsel stating that the
establishment of the Marsh Canyon Landfill Site Citizens
Advisory Committee does not violate the conditions of
approval of the Land Use Permit for the Marsh Canyon
Landfill; CONFIRMED the Board' s October 2 , 1190 decision
to establish a sixteen member Citizens Advisory
Committee; APPOINTED Pete Laurence, Mary Williams, Vic
Catanzaro, Barbara Guise, John Gregg and Kevin Shea to
the Marsh Canyon Landfill Site Citizens Advisory
Committee; and REQUESTED Community Development
Department to solicit nominees for the remaining members
of the Committee and return those nominations to the
Internal Operations Committee on January 7, 1991.
I0. 13 ESTABLISHED a Business License Tax Task Force; APPOINTED
Guy Bjerke, Bill Blendow, Timothy Murray, Jim Cowen,
Tony Enea, Lee Graves, Diane Longshore, Marty Maggiore,
Peter T. Muller, Walt Murray, Vic Engel, Barry Toms,
John' Wolfe, Harry York and Ken Graunstadt; and APPROVED
other actions relative to the development of an
equitable business license tax proposal.
RECOMMENDATIONS OF BOARD MEMBERS:
MR. 1 Senator John Nejedly urged the Board to support renewed
efforts to establish the integrity of the Delta levees.
4 (12/4/90)
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
an 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 30 1990 , 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 4 , .1990 , a
copy of which is attached hereto.
DATED: 11/30/90
I declare under penalty of perjury
that the foregoing is true and
correct.
put Clerk
Board members indicated their intent to attend the
Drug and Alcohol Coordinating Committee meeting; at 3 : 00 n .m.
in the Golden Gate Room, Contra Costa County Training
Institute, 500 Court Street, Martinez.
And the Board adjourns to the Transportation Committee
meeting; on Friday, December 7., 1990 at 2 : 00 p .m. , County
Administration Building, Room 105 .
The Board then adjourns to meet in regular session on
Tuesday December 11 , 1990 at 9 : 00 a.m. , in the Board
Chambers , Room 107 , County Administration Building , Martinez ,
California.
Nancy C.. hden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By �1-.�
Jeanne 0. Maglio, Deputy Clerk
t
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 214-2.1402
IN REGULAR SESSION
TUESDAY �,��O � J i-Ii / qO
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