HomeMy WebLinkAboutAGENDA - 02131990 - CCC TOGA POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1ST DISTRICT CONTRA COSTA COUNTY Chair
NANCY G FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
ROBERT I.SCHRODER.DANVILLE
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
STH DISTRICT
TUESDAY
February 13,- 1990
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
Correspondence
Information
Presentation of funds from U.S. Navy for Port Chicago Highway
Closure.
Proclaim the month of February 1990 as "Children's Dental
Health Month in Contra Costa County. "
Hearing to convey real property to Richmond Unified School
District, Pinole Creek Flood Control Project.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11: 00 A.M.
T.1 Hearing on proposed condemnation of real property for Contra
Costa County Flood Control and Water Conservation District
Drainage Area 30A, Basin No. 2, Oakley area." [Continued from
January 30, 1990. ] (Estimated Time: 5 Minutes)
T.2 Hearing on recommendation for the Community Development Block
Grant Program for 1990-1991 Fiscal Year. (Estimated Time:
15 Minutes)
T.3 Hearing on proposed second extension of urgency interim
ordinance for park dedication fees for East Contra Costa
County. (Estimated Time: 5 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.***
11:30 P.M. Closed Session
2:00 P.M.
T.4 Hearing on recommendation of the Zoning, Administrator on a
request to review and approve a Development Agreement between
the County of Contra Costa and Garrett Development, Inc.
relative to the development known as Sea Breeze (2812-RZ, DP,
3032-88 and Subdivision 7152) , West Pittsburg area.
(Estimated Time: 5 Minutes)
T.5 Hearing to consider certifying the final Environmental Impact
Report for the Keller Canyon Landfill and Marsh Canyon
Sanitary Landfill, as recommended by the Zoning
Administrator. (Estimated Time: 5 Minutes)
T. 6 Hearing to consider a General Plan Amendment,, Williamson Act
cancellation, minor subdivision, rezoning, and land use
permit for the Keller Canyon (Keller-Bailey) Landfill.
(Estimated Time: 90 Minutes)
T.7 Hearing to consider a General Plan Amendment and a land use
permit for the Marsh Canyon Sanitary Landfill. (Estimated
Time: 90 Minutes)
2 (2/13/90)
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 on the second and fourth Monday of the month from 8:30
to 10: 00 A.M. in the James P. Kenny Conference Room (Room 105) .
The Environmental Affairs Committee (Supervisors T. Torlakson and
N. Fanden) meets on the second and fourth Mondays of the month from 8: 30
.- 10: 00 A.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)
on the second and fourth Mondays of the month at 10:00 A.M. , 4th floor
Conference Room.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
usually meets on the first Monday of the month. Contact the Community
Development Department at 646-2071 to confirm date, time and place.
The Transportation Committee (Supervisors R. Schroder and T.
Torlakson) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2134 to confirm
date, time and place.
The Contra Costa Transportation 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.
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.
Please note: The Board will not meet on February 20, 1990.
(i)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1.1 APPROVE traffic resolution to prohibit parking on the east side
of Tice Valley Boulevard between Olympic Boulevard and the Walnut
Creek city limit. -
1.2 APPROVE right of way contract, accept grant deed, and authorize
payment of $151,000 to Alfred and Elizabeth Haney for the
property rights required for the Highway 4 at Carol Lane road
widening project in the Oakley area. (Funding: Oakley Area of
Benefit)
1.3 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Woodward-Clyde Consultants for the Willow Pass
Road widening project to increase the payment limit by $2,935 for
environmental research and document revisions and extend the time
of completion through March 2, 1990. (Funding: West Pittsburg
Area of Benefit)
1.4 APPROVE consulting services agreement with Kaldveer Associates
for geotechnical and structural evaluation of the Loring Avenue
retaining wall in the Crockett area. (Funding: 100% local road
funds)
1. 5 APPROVE consulting services agreement with Woodward-Clyde
Consultants for soils testing for Camino Tassajara Bridge, San
Ramon area. (Funding: 100% local road funds)
1. 6 APPROVE plans and specifications and advertise for bids for the
Nichols Road overhead replacement project, San Ramon area.
(Funding: 80% Federal, 20% private)
1.7 ACCEPT the completed contract with Evans Brothers, Inc. for the
Marsh Creek Road slide repair project in the Clayton area.
ENGINEERING SERVICES
1.8 SUB 6560: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Hofmann Company in the Discovery Bay area.
1.9 SUB 6643: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Shapell Industries in the San Ramon area.
1. 10 SUB 6797: ACCEPT completion of warranty period and release of
cash deposit under the drainage improvement agreement for
subdivision developed by Thayer and Holt Inc. in the Alamo area.
3 (2/13/90)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.11 AUTHORIZE Chief Engineer to execute contract change order No. 7
for steel blocking in the approximate amount of $200 for the
Drainage Area 56, Lindsey Basin project in the Oakley area.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1.12 DENY claims of M. Docimo, O. Fisher, S. Gonzalves, R. Brown, J.
Villandre, J. Kraucyk, R. Hicks, E.E. & G. Bryce and Safeway
Stores, Inc.
1.13 APPROVE settlement in Outman v. Board of Supervisors, Subdivision
7099, Alamo area.
HEARING DATES
1.14 FIX March 6, 1990 at 11:00 A.M. for hearing on proposed priority
list for Transportation Development Act, Article 3 funds for
bicycle/pedestrian projects through Contra Costa County, Fiscal
Year 1990-1991.
HONORS & PROCLAMATIONS
1.15 ADOPT resolution honoring Juanita LaBeaux-Easton, assistant to
Senator D. Boatwright, on the occasion of her retirement, as
recommended by Supervisor Powers.
1. 16 ADOPT resolution commending Dottie Marks on the occasion of her
retirement as City Clerk, City of Antioch, as recommended by
Supervisor Torlakson.
1. 17 PROCLAIM March 25, 1990 as "Vernon 'Lefty' Gomez Day in Contra
Costa County, " as recommended by Supervisor Fanden.
ADOPTION OF ORDINANCES
1. 18 ADOPT Ordinance No. 90-11 (introduced February 6, 1990) initiated
by Jerry Loving Architect (applicant) and Comistas Partnership
(owners) to rezone land in the Pacheco area. (2859-RZ)
1. 19 ADOPT Ordinance No. 90-12 (introduced February 6, 1990) initiated
by GDL Construction (applicant) and Albert and Angelina Compaglia
(owners) to rezone land in the Martinez area. (2838-RZ)
4 (2/13/90)
APPOINTMENTS & RESIGNATIONS
1.20 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee on January 22, 1990.
1.21 APPOINT Stella L. Davis and Stephen Purser to the Maternal, Child
and Adolescent Health Advisory Board, as recommended by the MCAH
Board.
1.22 APPOINT Robert Hicks to the Citizen Advisory Committee, County
Service Area P-2A, as recommended by Supervisor Schroder.
1.23 DECLARE vacant the seat on the Human Relations Commission held by
Lawrence Custus, and direct the Clerk to apply the Board's policy
to fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.24 East Diablo Fire Protection District (7013) : Appropriate
additional revenue and expenditures in the amount of $23, 503 from
State reimbursement related to mandated equipment and mutual aid
assistance for operating expenditures.
LEGISLATION
Bill No. Subject Position
1.25 AB 574 Amended to specify that a hearing Continue
(Harvey) on a bail bond for a person arrested to
for specified controlled substance SUPPORT
offenses must be held within 36 hours
of the arrest to determine the source
of the funds for the bail.
1.26 AB 1053 Authorizes increased civil penalties SUPPORT
(Lempert) when a property owner has been warned
by the District Attorney that property
is being used for specified controlled
substance violations and fails to
prevent or abate the situation.
1.27 SB 1756 Adds to the list of offenses for which SUPPORT
(Lockyer) a court is required to suspend,
restrict or delay the driving privileges
of minors who commit alcohol and con-
trolled substance violations while
operating a vehicle, bicycle or vessel.
1.28 SB 1786 Authorizes the seizure of a boat, air- SUPPORT
(Boatwright) plane or vehicle which has been used
to facilitate specified controlled
substance violations occurring on or
within 1000 yards of any public or
private school.
5 (2/13/90)
LEGISLATION - contd.
Bill No. Subiect Position
1.29 SB 1808 Reduces the permissible limit of SUPPORT
(Leonard) blood alcohol for persons operating
vessels & reduces further the
permissible blood alcohol for minors
operating vessels.
1.30 SB 1810 Authorizes funds for the Bureau of SUPPORT
(Nielsen) Narcotic Enforcement in the State
Department of Justice to remove,
store, dispose of toxic wastes from
the sites of laboratories used for
the unlawful manufacture of controlled
substances in counties with a popula-
tion under 1,250, 000.
1. 31 SB 1811 Increases the punishment for manufac- SUPPORT
(Nielsen) turing any specified controlled
substance.
1.32 SB 1867 Enacts the County's 1990 Court Pay SPONSOR
(Boatwright) & Staffing Bill to conform State law
to actions taken to date by the
Board of Supervisors.
1.33 SB 1877 Authorizes the Board of Supervisors to SPONSOR
(Boatwright) increase the fee on civil filings
from $1 to $3 to pay for the costs of
converting the courts records to
micrographics and otherwise to automate
the Court and County Clerk's record-
keeping.
1. 34 SB 1878 Includes the County's temporary court SPONSOR
(Boatwright) commissioners on a pro rata basis in
computing the number of judicial
positions for purposes of the Trial
Court Block Grant.
1.35 AB 2595 Authorizes a county to amend and resub- SUPPORT
(Tanner) mit its Hazardous Waste Management
Plan if the plan is originally dis-
approved by the State Department of
Health Services.
1. 36 AB 2645 Expands the number of drug offenses SUPPORT
(Eastin) for which increased penalties are
imposed when. committed within 1000
feet of a school, increases the fine
which can be imposed and requires a
minor to perform additional community
service as a condition of probation
when convicted of possessing drugs on
school grounds.
6 (2/13/90)
LEGISLATION - contd.
Bill No Subject Position
1.37 AB 2654 Waives requirements for annual SUPPORT
(Hunter) documentation of the eligibility of
the Public Facilities Corporation for
.an exemption from paying property
taxes on projects.
PERSONNEL ACTIONS
TRANSITION person to Merit System classified service from one
Career Development Worker I-Project to Clerk-Beginning level in
the Personnel Department.
1.39 ADD one 40/40 Supervising Environmental Health Inspector and
CANCEL one 40/40 Emergency Planning Coordinator position in the
Health Services Department.
1.40 REVISE AND RETITLE the class of Mental Health Program Aide to
Conservatorship/Guardianship Program Aide; and REALLOCATE salary
level C5 1155 ($1442-1753) Mental Health Program Aide to
Conservatorship/Guardianship Program Aide C5 1251 ($1587-1929) in
the Health Services Department.
1.41 ADD three Fire District Dispatcher positions in the Consolidated
Fire District. (Revenue offset - no general fund. )
1.42 ESTABLISH the classes of Social Service Information Systems
Analyst ($2489-2903) and Senior Social Service Information
Systems Analyst ($3061-3720) ; and REALLOCATE the following
persons and positions: two 40/40 Social Service Program Analysts
to two 40/40 Senior Social Service Information Systems Analysts,
one 40/40 Eligibility Work Supervisor I to one 40/40 Senior
Social Service Information Analyst in the Social Service
Department.
1.43 AMEND Resolution No. 89/789 regarding side letter for Local 512
to include Criminal and Juvenile Operations Supervisor.
1.44 RECLASSIFY the person and position from one 40/40 Supervising
Clerk to one 40/40 Office Manager in the Riverview Fire District.
1.45 ESTABLISH the class of Library Automation Training Specialist,
and RECLASSIFY the person and position from Library Clerk II to
Library Automation Training Specialist in the Library.
7 (2/13/90)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1.46 Regents of Cardiology services $36,000 Depends
the University at Merrithew Memorial (EF I) upon
of California Hospital. (1/1/90 to Utilization
12/31/90)
1.47 APPROVE and authorize the Chair, Board of Supervisors, to execute
a Regional Transportation Mitigation Fund Agreement with Oak
Court Partners, a General Partnership (Pleasant Hill BART Station
area) .
1.48 AUTHORIZE the Social Service Director to execute a contract
renewal in the amount of $261,700 with Families First, Inc. to
continue provision of intensive services to families under the
Interagency Family Preservation Program during the period July 1,
1989 through June 30, 1990. (Budgeted: $100,000 in Edna
McConnel Clark Foundation Funds and $161,700 County funds. )
1.49 AUTHORIZE the Chair, Board of Supervisors, to execute and submit
the Job Training Partnership Act Title II-B Summer Youth
Employment and Training Program subgrant to the State Employment
Development Department to provide for youth employment and
training during the period October 1, 1989 through September 30,
1990. (100% Federal Funds)
AUTHORIZE the Social Services Director to issue two Requests for
Proposals for the term July 1, 1990 through June 30, 1991 as
follows:
1) to provide case management services to the frail elderly in
the amount of $68,401 and to provide in-home services to the
elderly in the amount of $9, 383 ; and
2) to provide legal services to the elderly in the amount of
$71,953 . (100% State and Federal Funds)
1.51 APPROVE and authorize the Chair, Board of Supervisors, to execute
a contract for expert legal services in connection with County
general plan policies and related documents.
LEASES
1. 52 DELETED
1. 53 AUTHORIZE the Director of General Services to execute on behalf
of the Consolidated Fire District, a rental agreement with Brian
and June Beattie for the County-owned residence at 1992. Geary
Road, Pleasant Hill.
8 (2/13/90)
OTHER ACTIONS
1.54 APPROVE and authorize the Chair, Board of Supervisors, to forward
a briefing paper on hazardous waste management plans to the
County's legislative representative for purposes of briefing this
County's legislative delegation on the issues involved and the
need to have an approved plan.
1.55 ACKNOWLEDGE receipt of report from Treasurer-Tax Collector on
County's investments for the month of December, 1989, as required
by State law.
1.56 ACCEPT 1989 Annual Report of the Fish and Wildlife Committee.
1.57 APPROVE contract documents and advertise for bids to be received
on March 13, 1990 at 11:00 A.M. for 1990/1991/1992 exterior fire
hazard control contract (weed abatement) for Riverview Fire
Protection District.
1.58 APPROVE recommendations of Human Services Advisory Commission for
conduct of four quarterly workshops for members of human service
advisory boards, commissions and committees to the Board of
Supervisors.
1.59 AUTHORIZE Sacramento County, trustee of the deed of trust for the
sale of the Weimar Medical Center, to execute reconveyance to the
Trustors, the County having received payment in full for its
interest.
1.60 APPROVE conveyance of surplus real property to ATAP International
Inc. in conjunction with the Redevelopment Agency's North
Richmond affordable housing project.
1.61 DECLARE as surplus and authorize the Purchasing Agency to dispose
of vehicles and equipment no longer needed for County operations.
1.62 APPROVE Conflict of Interest Code for the Contra Costa
Transportation Authority.
1.63 APPROVE consolidation of the election on transferring territory
between the Walnut Creek, Acalanes, and San Ramon School
Districts with the Statewide Primary Election on June 5, 1990.
1.64 ADOPT resolution authorizing issuance of Martinez Unified School
District, Series C General Obligation bonds not to exceed
$5, 000,000 of principal as authorized by the District election
approved June 7, 1988.
1. 65 ACKNOWLEDGE receipt of Report #16 from O'Brien-Kreitzberg &
Associates on the status of construction on the County's
detention facilities.
1. 66 AUTHORIZE the Director of Community Development or his designee
to submit application for Emergency Shelter Grant Program funds
of $72, 000 for modular emergency shelter units, North Richmond.
1. 67 APPROVE Property Tax Exchange Agreement with City of Hercules
regarding Franklin Canyon annexation and approve settlement of
litigation (C.C. Sup. Ct. No. C89-02164) .
9 (2/13/90)
OTHER ACTIONS - contd.
1.68 AUTHORIZE the County Clerk to conduct an election on Tuesday, May
9, 1990, for members of the Board of Retirement, position Nos. 3,
7, and 7-alternate; and
REFER to the Internal Operations Committee for recommendation to
the Board of Supervisors the appointment of Retirement Board
members for positions Nos. 5, 6, and 9.
HOUSING AUTHORITY
1.69 APPROVE collections loss write-off in the amount of $23,467 for
quarter ending December 31, 1989, as recommended by the Advisory
Housing Commission.
1.70 APPROVE Memorandum of Understanding with Public Employees Union,
Local No. 1 establishing salary levels for Housing Authority
clerical and maintenance employees represented by Local No. 1.
1.71 ESTABLISH salary levels for exempt employees of the Housing
Authority of the County of Contra Costa for Fiscal Years
1989-1990 through 1991-1992.
REDEVELOPMENT AGENCY
1.72 AUTHORIZE the Auditor-Controller to issue a check in the amount
of $85,810 to Seattle First National Bank, Trustee with the
Redevelopment Agency's 1987 Tax Allocation Note Issue, for
deposit in the Excess Investment Earnings fund.
CORRESPONDENCE
1.73 LETTER from Governor Deukmejian on highlights of his budget
proposal for the upcoming fiscal year. REFER TO COUNTY
ADMINISTRATOR
1.74 LETTER from. Mayor, City of Lafayette, informing the Board that
the Contra Costa Mayor's Conference has expressed support for the
voter-approved Measure H augmentation of emergency medical
services, and submitting an implementation plan to be considered.
REFER TO HEALTH SERVICES DIRECTOR FOR RESPONSE
1.75 LETTER from Acting Chief Municipal Court Administrator, advising
of the selection of Judge Allen L. Norris, Bay Judicial District,
as Chair of the Countywide Municipal Judges Association.
ACKNOWLEDGE RECEIPT
10 (2/13/90)
CORRESPONDENCE - contd.
1.76 LETTER from Land Waste Management advising of their work on a
revised Environmental Impact Report for the Kirker Pass Landfill
site; requesting a decision on their pending landfill
application; and inviting public agencies in Contra Costa County
to join them in the sponsorship of a public landfill. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT AND COUNTY COUNSEL
1.77 LETTER from Mayor, City of Walnut Creek, requesting the Board to
support the addition of the Lindsay Museum to the projects
eligible to receive discretionary funds provided in the Shell Oil
Company spill settlement agreement. REFER TO COUNTY COUNSEL FOR
RECOMMENDATION
1.78 LETTER from J. Flanagan, Pleasanton, requesting the . Board to
restore the A-2 zoning to the non-Williamson Act lands in the
Tassajara and Dougherty Valley areas. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT FOR RESPONSE
1.79 LETTER from Transportation Council of Solano County submitting a
resolution of the Council requesting that certain features be
incorporated into the design of the Benicia-Martinez Bridge and
improvements to I-680 and I-780. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
1.80 LETTER from Law Offices of Little and Saputo, representing
Pleasant Hill Bay Shore Disposal, , suggesting referral of the
final draft of the franchise agreement to the County legal staff
for review. REFER TO COUNTY COUNSEL
INFORMATION ITEMS
1.81 LETTER from State Department of Transportation informing the
Board of a scheduled Public Informational Meeting to discuss the
proposal to construct soundwalls on the I-680/SR24 Interchange
reconstruction project on Wednesday, February 28, 1990 from 4 : 30
to 8:30 P.M. at Las Lomas High School Student Common, Walnut
Creek.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator transmitting the annual report
of the Office of Revenue Collections for the 1988-1989 Fiscal
Year. ACKNOWLEDGE RECEIPT
2.2 REPORT from County Administrator recommending approval of the use
of funds reserved pursuant to the settlement agreement between
cities of Contra Costa County and the County of Contra Costa
regarding the DUI lawsuit for the installation of an All County
Criminal Justice Information Network, and authorize the Director
of Justice Systems Programs to execute certain documents.
APPROVE RECOMMENDATIONS
11 (2/13/90)
DETERMINATION ITEMS - contd.
2.3 REPORT from County Administrator recommending that the Board of
Supervisors approve and authorize the expenditure of $84,550 in
Productivity •Investment Revolving Funds for 1989-1990 proposals
as recommended by the Productivity Investment Fund Board.
APPROVE RECOMMENDATIONS
2.4 REPORT from County Administrator recommending an allocation from
the Special District Augmentation Fund and appropriation
adjustment in the amount of $50,500 for the Moraga Fire
Protection District for the addition of three firefighter
positions. APPROVE RECOMMENDATION [Consider with I0. 1]
2.5 REPORT from County Administrator, and Chief, Contra Costa County
Fire Protection District, recommending authorization to proceed
with seismic improvements and upgrades to the Contra Costa County
Fire Protection District's Communications Center and making
findings necessary to proceed expeditiously with the projects.
APPROVE RECOMMENDATION
2 .6 REPORT from Public Works Director transmitting the annual report
relating to noise management activity at Buchanan Field Airport.
ACCEPT REPORT
2.7 DECISION on appeal of Vincent McClun (applicant) and Paul and
Loretta Wilhelmsen (owners) , MS 106-88, Alamo area. [Deferred
from February 6, 1990. ] RENDER DECISION
2.8 REPORT from County Counsel on legal issues raised at public
hearing on appeal of decision of evidentiary hearing regarding
general assistance benefits. (Decision deferred from February 6,
1990. ) ACCEPT REPORT
2.9 REPORT from Director of Community Development concurring with
recommendation of OMAC and City of Brentwood that Oakley's
southern boundary should coincide with the existing sphere of
influence line (Delta Road westerly to Neroly Road) . APPROVE
REPORT
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 REPORT on status of DRCC implementation. [Consider with 2 .4]
RECOMMENDATIONS OF BOARD MEMBERS - None
12 (2/13/90)
,t
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, FEBRUARY 13 , 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 11 CORRECT Change Order No. 7 amount to" $2, 000 for the
Drainage Area 56, Lindsey Basin project.
1. 47 Approve Regional Transportation Mitigation Fund
Agreement with Oak Court Partners, Pleasant Hill BART
Station area. . . . .DELETED.
1. 67 Approve Property Tax Exchange Agreement with City of
Hercules regarding Franklin Canyon annexation, and
approve settlement of litigation, CC Superior Court No.
C89-02164. . . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.6 ACCEPTED Annual Noise Management Program Report for
Buchanan Field Airport; and DIRECTED Public Works
Director to institute procedure whereby all pilots
having filed a flight plan will be notified of a
complaint when positive identification of a specific
airplane cannot be made.
2. 7 TABLED decision on appeal of Vincent Mcclun (applicant)
and Paul and Loretta Wilhelmsen (owners, MS 106-88,
Alamo area.
2. 8 APPROVED recommendation of County Counsel to deny appeal
of decision of evidentiary hearing regarding General
Assistance benefits.
TIMED ITEMS:
9:00 A.M.
T.A ACCEPTED check presented by Captain Cagle, Concord Naval
Weapons Station, for payment .from the U.S. Navy for the
Port Chicago Highway closure.
T.B PROCLAIMED the month of February 1990 as Children' s
Dental Health Month in Contra Costa County.
T.0 Hearing to convey real property to Richmond Unified
School District. . . . . .DELETED.
1
TIMED ITEMS (Continued)
11 : 00 A.M.
T. 1 CLOSED hearing and APPROVED condemnation of real
property for Contra Costa County Flood Control and Water
Conservation District Drainage Area 30A, Basin No. 2,
Oakley area.
T. 2 APPROVED the recommendations of the Community
Development Block Grant Committee as amended to allocate
$60 ,000 to the North Richmond Child Care Center, and
DECLARED intent to allocate $17 ,000 to the Center for
New Americans and $22,000 to Shelter, Inc. if the waiver
application is granted.
T. 3 ADOPTED urgency interim ordinance for park dedication
fees for East Contra Costa County.
2: 00 P.M.
T. 4 ADOPTED ordinance approving Development Agreement
between Contra Costa County and Garrett Development,
Inc. , Sea Breeze ( 2812-RZ, DP 3032-88, SUB 7152) , West
Pittsburg area.
T. 5 CERTIFIED the Final Environmental Impact Reports for the
Keller Canyon Landfill and the Marsh Canyon Sanitary
Landfill.
T. 6 CLOSED hearing for oral testimony, leaving record open
for written comment until February 20, 1990 at 5: 00 P.M.
on General Plan Amendment, Williamson Act cancellation,
minor subdivision, rezoning and land use permit for the
Keller Canyon (Keller-Bailey) Landfill; and DEFERRED
decision to February 27, 1990 at 2 : 00 P.M.
T.7 CLOSED hearing for oral testimony, leaving record open
for written comment until February 20, 1990 at 5 : 00 P.M.
on General Plan Amendment and land use permit for the
Marsh Canyon Sanitary Landfill; and DEFERRED decision to
February 27, 1990 at 2 : 00 P.M.
COMMITTEE REPORT:
Internal Operations Committee
I0. 1 APPROVED actions relative to the transition from the
Delta Regional Communications Center to dispatching fire
and emergency medical calls from Contra Costa County
Fire Protection District' s Communications Center, and
dispatching law enforcement from the Sheriff ' s
Communications Center; and ADOPTED resolution declaring
that an emergency exists at the Fire District
Communications Center regarding the facility' s ability
to resist serious damage in the event of a major
earthquake and authorizing the County Administrator to
proceed in the most expeditious manner to bring the
building up to current seismic standards.
2 ( 2/13/90)
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed.
MR. 1 Supervisor Tom Powers reported on his visit to the
Richmond Armory which is providing shelter to the
homeless.
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 ACCEPTED report from County Administrator and APPROVED
corrective actions to address overcrowding issues at
Juvenile Hall; DIRECTED County Administrator and
Probation Officer to investigate the possibility of
obtaining private funding for juvenile justice needs;
DIRECTED County Administrator and Probation Officer to
seek cooperation of the Central Labor Council and the
Building Trades Industry to establish a partnership,
similar to the previous one with the painting
contractors, to provide training for Juvenile Hall
residents and at the same time upgrade the facilities;
DIRECTED County Administrator to establish data for a
presentation to the County' s Legislators relative to the
need to provide more State funding far juvenile justice
needs; DIRECTED that the County' s Legislators be invited
to attend a briefing session and tour the County' s
juvenile facilities; and REQUESTED the Chair to meet
with the Council of Churches to request volunteer
chaplaincy services at the juvenile facilities.
S. 3 APPROVED recommendations relative to proposed
legislation on Air District enforcement powers.
S. 4 ADOPTED resolution congratulating Sergeant Richard H.
Bennett on the occasion of his retirement from the
Martinez Police Department.
3 ( 2/13/90)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, aasarge- , 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
19_go , at 101/le
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on Tuaru �, , 19_�_O, a
copy of which is attached hereto.
DATED: oL lql qo
I declare under penalty of perjury
that the foregoing is true and
correct.
P )y Clerk
• ' TOM POWERS,RICHMOND is CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
13T DISTRICT CONTRA COSTA COUNTY Cha``
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT McPEAK,CONCORD
AUTHORITIES GOVERNED BY THE BOARD County Administrator 4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
February 13, 1990
APPOINTMENTS & RESIGNATIONS
1. 82 APPOINT Katheryne Duncan, representing the City of San Pablo, and
Vern Huffman, as an at-large representative, to the Paratransit
Coordinating Council.
OTHER ACTIONS
1.83 ACCEPT report from Director of Community Development on impact of
Air Quality Regulations on Growth Management and Measure C
projects.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the Health Services Director to contact the Centers for
Disease Control in Atlanta for copies of their recommendation to
ban the use of mercury in paints. (Fanden)
Correction: The Internal Operations Committee report should be cross
referenced with Determination Item 2.5.
POSTED: February 9, 1990
By:
Xputy�Cerk
. THE BOARD OF SUPERVISORS MET IN ALL ITS "
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY 1�, 19 q0
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
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY G
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 in regular session
o n , %��t�1,C,L.� �, /l�a at 9,wOO qA .
in the Board Chambers, Room 1079 County Administration Building,
Martinez, California.
c.
Nancy C Fanden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
JgAnne 0. Maglio, Eftuty Clerk