HomeMy WebLinkAboutAGENDA - 01091990 - AGENDA TOM POWERS,I0CIMOND CUS OAA FOR THE BOARD OF SUPBNDOR6 TOM TORLAKWN
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TOM TORLAKSCN,IKTTBBURG
6Th DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
January 9, 1990
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
General
Correspondence
Information
Recognize and commend the Panther Striders Fitness Club and
the Delta Kiwanis for assisting in coordinating the East
County Drug Free Schools Run and express appreciation to the
West Pittsburg Area Foundation, Dow Chemical Company and
USS-POSCO for their sponsorship pledges.
Recognize the De La Salle High School Varsity Cross Country
Team on an outstanding 1989 season, and to Jeremy Seven on an
outstanding show at the State meet.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
Public comment.
10: 00 A.M. Reorganization of the Board for 1990, and Board assignments
to various committees.
Invocation.
Election of the Chair and Vice Chair.
Remarks of Outgoing Chair.
Remarks of Incoming Chair.
Remarks of other Supervisors.
12 : 00 Noon
The Board will adjourn to the Martinez Yacht Club,
111 Tarantino Drive, Martinez.
***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.***
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 tze Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be
no separate discussion of these items unless requested by a member of
the Board or a member of the public prior to the time the Board votes
on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who
are in support thereof or in opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion
and action by the Board. There is no further comment permitted from
the audience unless invited by the Chair.
The Internal Operations Committee (Supervisors T. Powers and S.W.
McPeak) meets on the second and fourth Mondays of the month at 9: 30 A.M.
in the James P. Kenny Conference Room (Room 105) .
The Finance Committee (Supervisors N.C. Fanden and R. Schroder)
on the second and fourth Mondays of the month at 9 :30 A.M. , 4th floor
Conference Room.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
usually meets on the first Monday of the month. Contact the Community
Development Department at 646-2071 to confirm date, time and place.
The Transportation Committee (Supervisors R. Schroder and T.
Torlakson) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2134 to confirm
date ; time and place.
The Contra Costa Transportation 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.
(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 plans and specifications and advertise for bids for the
Willow Pass Road widening project. (Funding: 49% Federal, 51%
Area.-of Benefit)
1.2 APPROVE and authorize the Chair to execute an agreement to allow
East Bay Regional Park District to design and construct the
portion of the Iron Horse Trail between Ridgewood Drive and Stone
Valley Road in the Alamo area.
1. 3 ACCEPT the completed contract with Gallagher and Burk, Inc. for
the Manor Road bike lanes project.
1.4 APPROVE and authorize the Public Works Director to execute a
consulting services agreement with DKS Associates to complete
traffic forecasting for the State Route 4 Willow Pass Road
interchange in the West Pittsburg area.
1.5 AWARD a contract for the San Pablo Avenue at Tara Hills Drive
traffic signal modification project in the Pinole area.
1. 6 APPROVE traffic resolution to establish a 30 MPH and 50 MPH speed
limit on portions of Bear Creek Road and rescind existing 25 MPH
speed limit on a portion of Bear Creek Road in the Alhambra
Valley/Orinda area.
ENGINEERING SERVICES
1.7 SUB 5722 : ACCEPT completion of improvements for subdivision
developed by Albert D. Seeno Construction Company in the Clayton
area.
1. 8 SUB 6333 : APPROVE extension of road improvement agreement for
subdivision developed by The Hofmann Company in the Oakley area.
1.9 SUB 6939 : ACCEPT completion of improvements for subdivision
developed by the MSM Development Corporation in the Walnut Creek
area.
1. 10 SUB 6966: ACCEPT completion of improvements and declaring
certain roads as County roads for subdivision developed by
Silicon Valley Diversified in the Alamo area.
1. 11 SUB 7229: APPROVE final map and subdivision agreement for sub-
division developed by The Hofmann Company in the Oakley area.
1. 12 SUB 7247 : APPROVE final map and subdivision agreement for
subdivision developed by Westbrook Housing Group in the Walnut
Creek area.
1. 13 SUB 7247 : ACCEPT grant deed of development rights from grantor
Westbrook Housing Group for subdivision developed in the Walnut
Creek area.
2 (1/9/90)
ENGINEERING SERVICES - contd.
1. 14 SUB 7250: APPROVE final map and subdivision agreement for
subdivision developed by Ralph Garrow Incorporated in the Oakley
area.
1. 15 MS 7-89: ACCEPT drainage release from grantors Donald N.
Hoffman, Mavis W. Hoffman, Phillip R. Samwell, Rose Samwell,
William S. Porter and Jeanne M. Porter for subdivision developed
in the Diablo area.
1. 16 MS 7-89 : APPROVE parcel map for subdivision developed by Peter
Burman in the Diablo area.
1.17 LUP 2001-89: APPROVE deferred improvement agreement for Land Use
Permit issued to Catherine W. Shepard, John E. Shevlin and Beryl
B. Shevlin in the Oakley area.
1. 18 LUP 2001-89 : ACCEPT offer of dedication for roadway purposes
from grantors Catherine W. Shepard, John E. Shevlin and Beryl B.
Shevlin for Land Use Permit in the Oakley area.
1. 19 LUP 2008-85: ACCEPT completion of improvements and approve the
road agreement for warranty for Land Use Permit issued to John M.
DonKonics and Thomas F. Gozzano in the Rodeo area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 20 APPROVE and authorize conveyance of an easement for power lines
to Oakley Water District across Flood Control District's Lindsey
Basin property in the Antioch area.
1 .21 APPROVE an increase in the payment limit and extend the
completion date of the consulting services agreement between
Contra Costa County Sanitation District No. 15 and Harding Lawson
Associates in the Bethel Island area.
1.22 AUTHORIZE the Chief Engineer to execute contract change order No.
4 for additional grading in the approximate amount of $1, 800 for
the Wildcat Creek/Verde School North Access Road project.
1. 23 AUTHORIZE the Public Works Director to submit a pre-application
to the FAA for noise monitoring equipment for Buchanan Field
Airport.
1. 24 AUTHORIZE the Public Works Director to negotiate with Robert W.
Carrau and Silvio Garaventa Sr. for the lease of a corporate
hangar site at Buchanan Field Airport.
STATUTORY ACTIONS
1. 25 APPROVE minutes for the month of December, 1989 .
1. 26 DECLARE certain ordinances duly published.
3 (1/9/90)
CLAIMS. COLLECTIONS & LITIGATION
1.27 DENY claims of L. Steptore, J. Thompson, G. Rubio, J. Lewis, S.
Flores, and L. & J. Lowenthal.
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 28 ADOPT resolution proclaiming the year 1990 as "Contra Costa
County Employee Safety Belt Year, " as recommended by Supervisor
Fanden.
1.29 ADOPT resolution commending Diane Schinnerer for contributions
made to the citizens of San Ramon, as recommended by Supervisor
Schroder.
ADOPTION OF ORDINANCES
1. 30 ADOPT Ordinance No. 89-85 (introduced November 28 , 1989)
initiated by R & J Jensen Development Company, Inc. , (applicant)
and John L. and Kittie Jo Ferguson (owners) to rezone land in the
Martinez area. ( (2842-RZ)
1. 31 ADOPT Ordinance No. 90-1 (introduced December 19, 1989) initiated
by California Land Research (applicant) and Richard and Catherine
Enes (owners) to rezone land in the Oakley area. (2719-RZ)
1. 32 ADOPT Ordinance No. 90-2 (introduced December 19, 1989) initiated
by C.L. Associates (applicant) and Higher Heights Christian
School (owners) to rezone land in the Walnut Creek area.
(2856-RZ)
APPOINTMENTS & RESIGNATIONS
1.33 ACCEPT resignation of Wayne L. Lehman from the San Ramon Valley
Regional Planning Commission, and direct the Clerk to apply the
Board's policy to fill the vacancy_
1. 34 APPOINT Ella Amsbury, Joseph L. Surges and Eva Pembroke to the
Contra Costa Sanitation District No. 5, as recommended by
Supervisor Fanden.
1. 35 APPOINT Boaston Woodson and Joseph M. Gomes to the Contra Costa
Flood Control and Water Conservation District, Zone 7 Advisory
Board, as recommended by Supervisor Powers.
4 (1/9/90)
APPOINTMENTS & RESIGNATIONS - contd.
1. 36 ACCEPT resignation of Nancy Crosno from the Contra Costa County
Drug Abuse Board, and direct the Clerk to apply the Board's
policy to fill the vacancy.
1.37 APPOINT Eleanor Douglas, Jeanne M. Foley, Ph.D. , Ursula Sabel,
James L. Reed, Judy Kent and Bob Larsen to the Adult Day Health
Planning Council; ACCEPT resignations of Anita Baldwin, Pat
Sully, Priscilla Jensen and F. Joseph Whalley from the Adult Day
Health Planning Council, and direct the Clerk to apply the
Board's policy to fill the vacancies.
1. 38 APPOINT Rudy Francisco, Joan Knoblauch and Francine Murray to the
M-17 Citizens Advisory Committee, as recommended by Supervisor
Fanden.
1. 39 ACCEPT resignation of Robert Johansen from the Contra Costa
County Drug Abuse Board; authorize Certificate of Appreciation to
Mr. Johansen; and direct the Clerk to apply the Board's policy to
fill the vacancy.
1.40 APPOINT Dennis Nunn and Howard Hobbs to the Oakley Municipal
Advisory Council, as recommended by Supervisor Torlakson.
1. 41 APPOINT Harold Lubbock to the Mobile Home Advisory Committee, as
recommended by Supervisor Torlakson.
1.42 APPOINT Ronald Currie, representing East County cities, to the
Solid Waste Commission, as recommended by Supervisor Torlakson.
1.43 APPOINT Nancy Gore to the Solid Waste Commission, to represent
the City of Concord.
1.44 APPOINT Donae Louise Lister to the Contra Costa County Alcoholism
Advisory Board, as recommended by Supervisor Schroder.
1.45 APPOINT Joseph Kessler, Walter Clayton and Russ Hagerstrand to
the County Service Area P-2B Citizens Advisory Committee, as
recommended by Supervisor Schroder.
1. 46 APPOINT Jeanne Tate, L.G. "Bud" Waigand, John Henderson, Hal
Johnson, Jr. , and Stephen M. Brooks to the County Services Area
P-5 Citizens Advisory Committee, as recommended by Supervisor
Schroder.
1.47 APPOINT Jeanne Maglio, Joan A. Trezek, Richard Keppler and
Sanford M. Skaggs to the P-2A Citizens Advisory Committee, as
recommended by Supervisor Schroder.
5 (1/9/90)
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.48 General Services - Fleet (0063) : Authorize an increase of
$12 ,713 in revenues from the depreciation fund, and $12 ,713 in
appropriations to purchase a parts delivery truck for Fleet
Management.
1.49 General Services - Fleet (0063) : Transfer $6,613 from Building
Maintenance Budget (0079) to Fleet Operations to purchase a
compactor for Workfare litter control program.
1.50 Personnel (0035) : Appropriate expenditures and revenues for the
administration and operation of the First Choice Health Plan.
1.51 Sheriff-Coroner/County Service Area P-2A Blackhawk: Reduce
appropriations and revenues in the amount of $238, 400 as a result
of the failure of a special tax election in the service area.
1.52 Sheriff (0255) : Appropriate $150, 000 in new expenditures and
revenue for the police services contract with AC Transit.
1.53 County Administrator - Notes and Warrants (0790) : Authorize
additional appropriations and revenues for interest costs related
to the approved borrowing program.
LEGISLATION - None
PERSONNEL ACTIONS
1.54 ADD one 30/40 Intermediate Typist Clerk-Exempt position in the
Community Development Department. (Funded with County Service
Area revenue. )
1. 55 TRANSFER the following persons and positions from Building
Inspection to the Sheriff's Department: one 40/40 Clerk-
Experienced Level and one 40/40 Career Development Worker
II-Project.
1. 56 REVISE and RETITLE the class of Head Start Special Education
Coordinator to Head Start Special Needs Coordinator-Project; and
decrease hours from 40/40 to 32/40 for one Head Start Special
Needs Coordinator-Project position in the Community Services
Department.
1. 57 TNCREASE the hours from 32/40 to 40/40 for one Clerk-Experienced
Level position in the Social Services Department.
1. 58 ADD three 40/40 Clerk-Experienced level positions in the Social
Services Department. (100% Funded by State and Federal Revenues)
1. 59 ADD one 40/40 Clerk-Experienced level position in the Social
Services Department. (Increased County cost of $4 , 218 in
1989-1990, budgeted. )
6 (1/9/90)
PERSONNEL ACTIONS - contd.
1.60 ADD five 40/40 Deputy Sheriff positions in the Sheriff-Coroner
Department. (Revenue Offset - AC Transit Contract)
1. 61 ADD one 40/40 Departmental Computer Operator position in the
Sheriff-Coroner Department.
1. 62 ADD one 40/40 Fingerprint Technician I position and CANCEL one
40/40 Identification Technician II position in the Sheriff-
Coroner Department.
1. 63 RECLASSIFY one 40/40 Clerk-Senior level to Secretary-Advanced
level position in the Sheriff-Coroner Department.
1. 64 REDUCE the hours from 40/40 to 20/40 for one Exempt Medical Staff
Resident Physician I and ADD one 20/40 Exempt Medical Staff
Resident Physician I position in the Health Services Department.
1. 65 ADD two 40/40 Health Education Specialist Positions in the Health
Services Department. (100% State Funded)
1.66 DECREASE hours from 40/40 to 20/40 for one Occupational
Therapist, and ADD one 20/40 Occupational Therapist position in
the Health Services Department.
1. 67 ADD one 40/40 Planning Technician position for Zoning Program in
the Community Development Department. (Cost offset by reduced
contract. )
1 . 68 ADOPT side letter(s) regarding economic terms and conditions of
employment.
1. 69 ADOPT resolution approving Memorandum of Understanding as
necessary.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements (for funding
reimbursement, etc. ) between the County and following agencies:
1.70 AUTHORIZE the Chair, Board of Supervisors, to sign Application/
Assurances for Federal Challenge Grant Funds to be awarded to the
Social Service Department to provide for child abuse prevention
services during the 1989-1990 Federal fiscal year. (No
additional County funds required. )
1.71 AUTHORIZE the Chair, Board of Supervisors, to execute agreements
with the Contra Costa Water District to reimburse the Byron, East
Diablo and Tassajara Fire Protection Districts for property tax
revenue losses resulting from territory to be purchased by the
Water District.
7 (1/9/90)
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 Director, Justice System Programs, to execute three
change orders to provide and install a trash compactor, quick
chill- refrigeration unit and shower doors at the West County
Justice Center. (Budgeted)
1.73 AUTHORIZE the Chair, Board of Supervisors, to execute a novation
contract with California Detoxification Programs, Inc. in the
amount of $39,996 for the provision of basic adult care heroin
detoxification services during the period July 1, 1989 through
June 30, 1990 with an automatic six month extension. (Funding:
85% State, 15% County)
1.74 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Thompson Landscape Maintenance effective October
25, 1989 for the provision of park maintenance to increase the
payment limit by $1,250 for a new payment limit of $27, 044 and
extend through June 30, 1990. (Funded by taxes from Service Area
M-8, Discovery Bay. )
1.75 ADOPT Board Order authorizing the Director of Personnel to enter
into a contract for the purchase of stop loss insurance coverage
for the County's self-funded Health Plan, 1st Choice.
1.76 APPROVE amendment to agreement with City of Clayton for County to
provide right of way services to City of Clayton.
LEASES - None
OTHER ACTIONS
1.77 APPROVE and authorize the County Administrator or his designee to
execute on behalf of the County, an agreement with the City of
Martinez for distribution of fines and forfeitures generated by
parking traffic citations.
1.78 AUTHORIZE County Administrator to execute certification and
related activities necessary for closeout of Emergency Shelter
Grant HUD Programs.
1.79 APPROVE Furnishing/Redelineation privileges for Family Nurse
Practitioners as recommended by the Medical Staff Executive
Committee on November 20, 1989.
1 . 80 AUTHORIZE Chair, Board of Supervisors, to execute request for
release of funds for Community Development Block Grant for
Residential Alcohol Recovery Center.
8 (1/9/90)
OTHER ACTIONS - contd.
1.81 APPROVE the distribution of Trailer Coach fees in the amount of
$227,212.20 as recommended by the Auditor-Controller.
1. 82 ENDORSE the 1990 Summer Youth Jobs Program (SYJP) and encourage
all cities, schools, and chambers of commerce in the County to
support the efforts of the County Private Industry Council and
the State Employment Development Department to generate summer
employment for County youths during the period May 15, 1990
through September 15, 1990. (100% State, Federal and private
sector funds)
1. 83 INDICATE cancellation of certain Board of Supervisors meetings
during 1990.
1 . 84 ADOPT resolution of acceptance, notice of completion for weed
abatement work performed by C & I Enterprises for the West County
Fire Protection District.
1. 85 ADOPT resolution authorizing certain Contra Costa County Fire
Protection District chief officers to execute and file an
application with the State Office of Emergency Services to obtain
federal financial assistance related to the provision of
emergency services in response to disasters.
1. 86 ACKNOWLEDGE receipt of Progress Report No. 15 from O'Brien-
Kreitzberg and Associates regarding construction work on the
County's detention facilities.
1. 87 APPROVE plans and specifications and fix February 8, 1990 to
receive bids for the Central County Corporation Yard for Public
Works Department, Imhoff Place and Imhoff Drive, Martinez .
1.88 ACKNOWLEDGE receipt of the report of the Treasurer-Tax Collector
on County investments for the month of November, 1989 .
1. 89 GRANT an extension of two months to the current agreement between
the County and the Contra Costa Transportation Authority for
County staff services and support.
HOUSING AUTHORITY
1.90 APPROVE proposed bilingual pay differential policy change for the
Housing Authority which conforms to Board of Supervisors
Resolution Number 89/684 , as recommended by the Advisory Housing
Commission.
1. 91 APPROVE proposed travel and mileage reimbursement policy
amendments for the Housing Authority which conform to Board of
Supervisors Resolution Number 89/684 and Administrative Bulletin
No. 14 , as recommended by the Advisory Housing Commission.
9 (1/9/90)
REDEVELOPMENT AGENCY
1. 92 ACCEPT audit of Contra Costa County Redevelopment Agency
Financial Statements, as of June 30, 1989, as performed by Peat
Marwick, Main & Company.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 LETTER from Chair, West Contra Costa Solid Waste Management
Authority, inviting the Board to participate at the Authority's
meetings held the second Tuesday of each month at 7: 00 A.M. in
the Hercules City Council Chambers. CONSIDER APPOINTMENT OF
BOARD MEMBER AND ALTERNATE
CORRESPONDENCE
3 . 1 LETTER from Executive Officer, State Occupational Safety and
Health Standards Board, in response to Board letter, transmitting
information that their advisory committee has published a report
on VDT-related issues that demonstrates the inability to reach
consensus on the necessity for VDT-related standards in various
topic areas. REFER TO THE INTERNAL OPERATIONS COMMITTEE
3 .2 LETTER from Law Offices of Fennemore Craig, submitting a claim on
behalf of Atchison, Topeka and Santa Fe Railway Company, for
refund of property taxes during the fiscal year 1985-1986. REFER
TO COUNTY COUNSEL
3 . 3 LETTER from Postmaster, U.S. Postal Service, in response to Board
letter, commenting on issues associated with changing the zip
code boundaries of the Pleasant Hill BART Station area. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3 .4 LETTER from Senator Marian Bergeson, Chair, Senate Committee on
Local Government, requesting Contra Costa County's continued
support for proposed legislation SB 968 and SCA 19, which would
make it easier for cities and counties to negotiate sales tax and
property tax revenues. REFER TO COUNTY ADMINISTRATOR
3.5 LETTER from Business Agent, AFSCME, opposing the County's
contract with MCI for long distance service. REFER TO DIRECTOR
OF GENERAL SERVICES FOR RESPONSE
3 . 6 LETTER from Field Representative, Greenbelt Alliance, requesting
that the proposed General Plan Amendment for the Blackhills
development should be denied pending the adoption of the new
County General Plan which should include a permanent Greenbelt.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
10 (1/9/90)
f
CORRESPONDENCE - contd.
3 .7 LETTER from Real Estate Officer, State Department of General
Services, notifying the Board that the State is considering
leasing 1363 Harbor Blvd. in Pittsburg. REFER TO GENERAL
SERVICES
3 .8 LETTER from Chairman, . California Transportation Commission,
advising of certain County transportation projects (previously
withheld) to be advertised, and of Senate Constitutional
Amendment One on the June 1990 ballot that will increase the
State's ability to match Federal funds for transportation
projects. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3 .9 LETTER from Chair, Contra Costa County Mayors' Conference,
advising that the Conference has appointed Mayor Richard Holmes
of Lafayette, Mayor John Mulhall of Pleasant Hill and Mayor
Catherine Palmer of Brentwood to the Committee on Emergency
Medical Services. REFER TO HEALTH SERVICES DIRECTOR
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES - None
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 ADOPT resolution in support of the California Wildlife Protection
Act of 1990. (Powers)
S.2 ADOPT a Countywide Drug Free Schools Run program. (Torlakson)
S. 3 REQUEST the Flood Control District to apply as a co-sponsor for
an Urban Streams Restoration Grant for the Pinole Creek/Flood
Control Channel reforestation project. (Fanden)
S. 4 ACCEPT status report on the "Update of the Juvenile Corrections
Master Plan" and establish the Juvenile Corrections Facilities
Task Force. (Schroder)
S.5 REQUEST the County Administrator to develop an incentive program
to encourage employees to carpool, ride bicycles, walk or use
public transit. (Fanden)
S. 6 AUTHORIZE Chair to send letter to the County's Legislative
Delegation calling for an increase in penalties and fines
involving refinery safety and air quality regulation violations.
(Fanden)
11 (1/9/90)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
NANCY C FAHDEN,MARTINEZ CONTRA COSTA COUNTY
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
ROBERT I SCHRODER,DAwLLE SPECIAL DISTRICTS, AGENCIES, AND and
M DISTRICTSPECIAL
GOVERNED BY THE BOARD County Administrator
-2tr
SUNNE WRIGHT MCPEAK.CONCORD (415)6466-233711
BOARD CHAMBERS,i1001A 107,ADMINISTRATION BUILDING
!TH DISTRICT
TOM TORLAKSON,PITTSBURG
5TH DISTRICT MARTINEZ,CALIFORNIA 94553
SUPPLEMENTAL AGENDA
January 9, 1990
ENGINEERING SERVICES
1. 93 SUB 7090: APPROVE final map and subdivision agreement for
subdivision being developed by Bedford Estates in the Oakley
area.
POSTED: January 5, 1990
By:
eputy Clerk
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, JANUARY 99 1990
CONSENT ITEMS : Approved as listed except as noted below:
1 .20 Conveyance of easement for power lines to Oakley Water
District across Flood Control District ' s Lindsey Basin
property, Antioch area. . . . . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 APPOINTED Supervisor Tom Powers and Sara Hoffman as
Alternate to represent the County at the West Contra
Costa Solid Waste Management Authority meetings.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3.3 REFERRED letter from the U.S. Postal Service relative to
zip code boundaries in the Pleasant Hill BART Station
Area to the Community Development Director; REFERRED the
issue to LAFCO; and REQUESTED the County Administrator
to monitor response from the U.S. Postmaster General and
to take appropriate action if response is not forthcoming
in 30 days.
TIMED ITEMS:
9 :00 A.M.
T .A COMMENDED the Panther Striders Fitness Club and the Delta
Kiwanis for assisting in coordinating the East County Drug
Free Schools Run, and EXPRESSED appreciation to the West
Pittsburg Area Foundation, Dow Chemical Company and
USS-POSCO for their sponsorship of the runs.
T .B COMMENDED the DeLaSalle High School Varsity Cross Country
Team on their outstanding 1989 season.
1
RECOMMENDATIONS OF BOARD MEMBERS:
S.2 APPROVED County-wide Drug Free Schools Run Program and
REFERRED to the County Administrator and Superintendent
of Schools to coordinate the program.
S . 5 REQUESTED County Administrator to develop an incentive
program to encourage County employees to carpool, use
bicycles, walk or use public transit and to report back
to the Board on January 30 , 1989 on proposed program and
costs to implement ; and AUTHORIZED letter to the Bay
Area Air Quality Management District and the
Environmental Protection Agency advising of the Board 's
position relative to incentives for employer TSM
compliance .
S. 6 AUTHORIZED letter to the County' s Legislative Delegation
requesting their support for legislation to increase
penalties for safety and pollution violations and to
regulate noxious odors .
MR. 1 Supervisor Sunne McPeak advised that proposed legislation
AB 2210 relative to Bay-Delta protections , sponsored by
Contra Costa County, will be heard before the Ways and
Means Committee next week , and recommended that another
letter be forwarded to the Committee on behalf of the
Board .
TIMED ITEMS (Continued)
10 : 00 A.M.
T . 0 ELECTED Supervisor Nancy Fanden as Chair and Supervisor
Tom Powers as Vice Chair for 1990.
APPOINTED Supervisors Robert Schroder and Tom Torlakson
to the 1990 Finance Committee ; Supervisors Sunne McPeak
and Tom Powers to the 1990 Internal Operations Committee ;
Supervisors Tom Torlakson and Sunne McPeak to the 1990
Water Committee; Supervisors Tom Torlakson and Robert
Schroder to the 1990 Transportation Committee; Supervisors
Tom Powers and Robert Schroder to the 1990 Economic
Progress Committee ; and Supervisors Tom Torlakson and
Nancy Fanden to the 1990 Environmental Affairs Committee .
REAFFIRMED appointment of Board members to various outside
Boards/Committees/Commissions.
2
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa }
I, J. Bosarge , hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
January 5 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 January 9, 19 90 , a
copy of which is attached hereto.
DATED: January 5, 1990
I declare under penalty of perjury
that the foregoing is true and
correct.
p y Clerk