HomeMy WebLinkAboutAGENDA - 01161990 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
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IST DISTRICT CONTRA COSTA COUNTY Chairman
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Pld(Batchelor
AND FOR Clerk of the Board
ROBERT I.SCHRODER wNVILLE
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT McPEAK CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
4TH DISTRICT
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
STH DISTRICT
TUESDAY
January 16, 1990
,9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
Report on results of the 1989 Charity Campaign.
Proclaim the week of January 21, 1990 as Eligibility Worker
Recognition Week in Contra Costa County.
Recognize and commend Contra Costa County Radio Amateur
Civil Emergency Services (RACES) for providing volunteer
emergency radio communication during the aftermath of the
October 17, 1989 earthquake.
Hearing on purchase of property by Contra Costa County Fire
Protection District, Geary Road, Pleasant Hill.
Hearing on proposed change of name in County Road from.
Commercial Drive to Dean Lesher Drive, Concord area.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11: 00 A.M.
T. 1 Hearing on appeal of an evidentiary hearing decision.
(Estimated Time: 5 Minutes)
T.2 Hearing on proposed extension of urgency interim ordinance
for Park Dedication .Fees for East Contra Costa County.
(Estimated Time: 5 Minutes)
T. 3 Hearing on proposed annexation of Subdivision 7083 to County
Service Area L-100, Oakley area, (LAFC 89-44) . (Estimated
Time: 2 Minutes)
***Persons desiring t6 attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note khat the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
11:00 A.M. Continued
T.4 Hearing on proposed annexation of Subdivision 7028 to County
Service Area L-100, Oakley area, (LAFC 89-43) . (Estimated
Time: 2 Minutes)
T.5 Hearing on proposed condemnation of real property needed for
Contra Costa County Flood Control and Water Conservation
District, Drainage Area 30A, Basin No. 2, Oakley area.
(Estimated Time: 2 Minutes)
T. 6 Dr. Martin Luther King Jr. Commemoration.
Public comment.
1:00 P.M. Closed Session.
2 : 00 P.M.
T.7 Hearing on appeal of Vincent McClun (appellant) from the
decision of the San Ramon Valley Regional Planning Commission
serving as the Board of Appeals sustaining the decision of
the Zoning Administrator on the request by Vincent McClun
(applicant) and Paul and Loretta Wilhelmsen (owners) for a
minor subdivision (MS 106-88) to divide 1. 5 acres into two
parcels with a subsequent request for an exemption from the
"collect and convey" drainage requirements, Alamo area.
(Estimated Time: 45 Minutes)
3 : 00 P.M.
T.8 Presentation by Director of Community Development on revised
policies and procedures relative to an Integrated Waste
Management Plan (AB 939) . (Estimated Time: 60 Minutes)
2 (1/16/90)
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 Internal Operations Committee (Supervisors S.W. McPeak and T.
Powers) 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 T. Torlakson 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 and authorize the Chair, Board of Supervisors, to execute
a program supplement providing $187,574 in Federal aid (FAS)
funds for preliminary- engineering and right of way for the
widening/overlay project on Lone Tree Way.
1.2 VACATE a slope easement for road purposes superseded by
relocation, in the Pleasant Hill BARTD Station redevelopment
area.
1. 3 APPROVE the relocation assistance claim of Kim and Joanne
Pedersen of $258 for incidental expenses in connection with State
Hwy 4 widening at Carol Lane project in the Oakley area.
(Funding: Oakley Area of Benefit)
ENGINEERING SERVICES
1.4 SUB 7097: APPROVE final map and subdivision agreement for
subdivision being developed by Chaparro Oaks, a Limited
Partnership, in the Walnut Creek area.
1.5 SUB 7097: ACCEPT consent to offer of dedication for roadway
purposes from grantor Central Contra Costa Sanitary District in
the Walnut Creek area.
1. 6 SUB 7109: APPROVE final map and subdivision agreement for
subdivision being developed by Smith Land and Development Company
in the Danville area.
1.7 MS 27-89: APPROVE deferred improvement agreement along Valley
View Road for subdivision being developed by Valley .View
Partnership in the E1 Sobrante area.
1.8 MS 27-89: APPROVE parcel map for subdivision being developed in
the E1 Sobrante area.
1.9 MS 57-88: APPROVE deferred improvement agreement along Pine
Creek Road for subdivision being developed by Frank R. and
Patricia Hile in the Walnut Creek area.
1. 10 MS 57-88: ACCEPT consent to offer of dedication for roadway
purposes from grantor Pacific Gas & Electric Company in the
Walnut Creek area.
1. 11 MS 57-88: APPROVE parcel map for subdivision being developed in
the Walnut Creek area.
1. 12 MS 105-87: APPROVE parcel map and subdivision agreement for
subdivision being developed by Memar Group in the Walnut Creek
area.
3 (1/16/90)
ENGINEERING SERVICES - contd.
1. 13 MS 105-87: ACCEPT grant deed of development rights from grantors
Deborah K. Bloomstein, Scott R. Rovanpera, Sandra Jones Rovanpera
and Marilee A. Jones in the Walnut Creek area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 14 TERMINATE offer 'of dedication of a portion of a scenic easement
in the Walnut Creek area.
1.15 APPROVE plans and specifications for the Wildcat and San Pablo
Creeks irrigation project and advertise for bids.
1. 16 VACATE a drainage easement superseded by relocation in the
Pleasant Hill BARTD Station redevelopment project.
1. 17 AUTHORIZE the Chief Engineer to accept and give notice of
completion for the contract for the Lindsey Detention Basin
project in the Oakley area.
1. 18 AUTHORIZE the Chief Engineer to execute contract change order No.
5 in the approximate amount of $15, 000 for spreading of excavated
material for the Drainage Area 56, Line Z project in
the Oakley area.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 19 DENY claims of J.D. Kamm, R.A. Dikes, B. Knittel, G. Brohard, V.
Bojorquez, and amended claim of H. & S. Kong.
HEARING DATES
1.20 FIX February 6, 1990 at 9: 00 A.M. for hearing to sell real
property to the City of Walnut Creek for $25,700 for the widening
of Oak Road.
HONORS & PROCLAMATIONS
1.21 ADOPT resolution commending Rudolph C. Gabriel on the occasion of
his retirement from County service, as recommended by Supervisor
Powers.
1.22 RECOGNITION of June Bulman for service on the Solid Waste
Commission.
4 (1/16/90)
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.23 DECLARE vacant the position of the District I member on the_
Mobile Home Advisory Committee due 'to ineligibility, and direct
the Clerk to apply the Board's policy to fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1. 24 Public Works (0662 , 0672 . 0674) : Appropriate expenditures and
revenues in the amount of $562,637 from cancellation of prior
year encumbrances in the road fund to Public Works (0672, 0674)
for road maintenance activities.
1.25 Plant Acquisition (0111) : Appropriate revenue and expenditures
in the amount of $5,731,597 to provide for construction of new
Public Works building in Martinez and the Blum Road Corporation
Yard. (Funding through CSAC Bond Authority. )
1.26 Courthouse Construction Fund (0122) : Appropriate revenues and
expenditures in the amount of $320, 298 to provide funds to
complete construction of Bray Courthouse building in Martinez.
(All project expenses financed by Contra Costa County Public
Facilities Corporation. )
1.27 Plant Acquisition (0111) : Appropriate revenue and expenditures
in the amount of $110,402 to provide funds to complete Social
Service building in Antioch. (All project costs financed by
Contra Costa County Public Facilities Corporation. )
1.28 Criminal Justice Facility (0119) : Appropriate revenue and
expenditures in the amount of $839,279 to provide funds to
complete construction of Sheriff Department's Patrol/
Investigation facility. (All project costs financed by Contra
Costa County Public Facilities Corporation. )
1.29 County Administrator (0003) and Community Services (0588) :
Transfer $8, 353 from County Administrator for overpayment of
charges for services provided to Community Services.
LEGISLATION - None
5 (1/16/90)
PERSONNEL ACTIONS
1.30 ESTABLISH the class of Public Works Computer Manager and ADD one
40/40 Public Works Computer Manager position in the Public Works
Department.
1. 31 ADD one 40/40 Ultrasound Technologist position in the Health
Services Department. (Cost offset)
1. 32 ADD four 20/40 Public Health Aide positions in the Health
Services Department. (100% State/Federal Funded)
1. 33 ADD one 20/40 Medical Social Worker - C Level and CANCEL one
40/40 Eligibility Worker II position in the Health Services
Department.
1.34 ADD one 40/40 Clerk-Experienced level position in the Health
Services Department. (100% State Funded)
1.35 ADD one 20/40 Public Health Nurse position in the Health Services
Department. (75% Federal/25% State Funded)
1. 36 TRANSITION person to merit system classified service from Career
Development Worker II-Project to Sheriff's Aide in the Sheriff
Coroner Department.
1.37 ACKNOWLEDGE receipt of report of Suspension of Competition for
Clerk-Experienced level position in the Probation Department.
1.38 AUTHORIZE the Director of Personnel to execute Unemployment
Insurance Renewal Contract.
1.39 AUTHORIZE amendment to the First Choice Health Plan document
pursuant to negotiated agreements with employee groups.
1.40 ADOPT resolution amending Administrative provisions of the County
Career Development Employment Program.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.41 County of Napa Right of Way Services $2,000 -0-
(1/l/90-2/28/90)
1.42 AUTHORIZE the Auditor-Controller to advance County funds in the
amount of $40, 000 to 1990 Community Services Block Grant (CSBG)
contractors, pending receipt of funds from the State Department
of Economic Opportunity.
6 (1/16/90)
GRANTS & CONTRACTS - contd. _
Amount County
Aaency Purpose/Period To Be Paid Cost
1.43 E.C. JIU Traffic Engineering $91,800 -0-
Associates Services (Riverview Budgeted
Opticom-Signal Control District
System ( 7499)
Funds
/Q* ;2;2f if qo Hike.
*ItUt 3 'o
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.44 AUTHORIZE t�purchase
r, Board of Supe isors, to execute a contract
amendment wy of Clayton t extend to to December 31,
1990, for a of right, of way se ices provided by the
County. J��o "-�A-�! -0 1, X7.9 e,
1.45 AUTHORIZE Community Services Director to sign a contract
amendment with the State Department of Economic Opportunity,
extending the contract term to March 31, 1990 to provide for
continuation of weatherization funding to eligible County
residents. (No additional County funds required. )
1.46 AUTHORIZE Chair, Board of Supervisors, to execute a medical
services contract with Paul B. Nottingham, M.D. for the provision
of orthopedic services, consultation and training during the
period January 1, 1990 through December 31, 1990.
1.47 AUTHORIZE Chair, Board of Supervisors, to execute a medical
specialist contract with Contra Costa Cardiology Medical Group
for the provision of cardiology services, consultation and
training during the period January 1, 1990 through October 31,
1990.
1.48 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Nancy K. Holmes effective January 5, 1990 for the
provision of physical therapy services, to increase the payment
limit by $6, 500 for a new payment limit of $30, 500. (Enterprise
I Fund)
1.49 AUTHORIZE Chair, Board of Supervisors, to execute a medical
specialist contract with Mark Vukalcic, M.D. for the provision of
anesthesiology services during the period January 1, 1990 through
October 31, 1990.
1. 50 AUTHORIZE Public Health Director to execute a sub-contract with
the Regents of the University of California in the amount of
y16, 200 for the provision of AIDS Education and Training Center
services during the period September 1, 1989 through August 31,
1990. (100% State funds)
1. 51 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
the Regents of the University of California in the amount of
$60, 000 for the provision of gastroenterology services at
Merrithew Memorial Hospital and clinics during the period
November 1, 1989 through October 31, 1990. (Enterprise I Fund)
7 (1/16/90)
GRANTS & CONTRACTS - contd.
1.52 TERMINATE Traffic Signal Maintenance Agreement effective January
31, 1990, between Contra Costa County and the City of Pittsburg.
1.53 AWARD construction contract for first floor remodeling at 30 Muir
Road, Martinez, for Social Service Department. (The successful
bidder has met the requirements of the County MBE/WBE program. )
1.54 ACCEPT completed contract for reroofing at Fire Station No. 45,
33 Orinda Way, Orinda.
1.55 APPROVE Change Order No. 1 to the contract dated September 5,
1989 for abatement of soil and groundwater contamination at 999
Blanche Lane, Lafayette, and AUTHORIZE the Public Works Director
to execute the change order which provides for expanding the
scope of work and increasing the guaranteed maximum cost.
1.56 APPROVE and authorize Chair, Board of Supervisors, to execute a
contract between the County and Fred Persily and Associates in
the amount of $12,500 for the period January 1, 1990 through June
30, 1990 to develop a system for reporting hate violence and
bias-related incidents and other specified purposes.
LEASES
1. 57 AUTHORIZE the Director of General Services to execute a lease
with Duffel Financial and Construction Company for the use of
Suite 260, 597 Center Avenue, Martinez, by the Health Services
Personnel Division.
1. 58 AUTHORIZE the Director of General Services to execute a rental
agreement with David and Rebecca Nelson for use of the County-
owned residence at 1456 Paseo Nogales, Alamo.
OTHER ACTIONS
1.59 APPROVE the Child Health and Disability Prevention Program Annual
Plan Update and Budget for Fiscal Year 1989-1990 and authorize
the Chair, Board of Supervisors, to execute the certification for
submission to the State Department of Health Services.
1. 60 APPROVE Conflict of Interest Code of the Contra Costa Delta
Highway Joint Powers Financing Authority.
1. 61 ACCEPT the report from the County Administrator's office on
implementing the two-sided copying policy.
1. 62 APPROVE resolution authorizing Public Works to participate in
California Energy Commission's Energy Partnership Loan Program in
order to finance energy efficient lighting.
1. 63 DECLARE as surplus and authorize the Purchasing Services Officer
to dispose of vehicles no longer needed for County use.
8 (1/16/90)
OTHER ACTIONS - contd.
1. 64 ADOPT a resolution fixing the amount of official bonds for County
officials for the period commencing the first Monday after the
first day of January 1991.
1.65 APPROVE and authorize execution of agreement with Miller, Starr &
Regalia for County representation in Action No. C89-4182 DLJ,
U.S. Federal District Court.
HOUSING AUTHORITY
1.66 ACCEPT award of $25,000 from U.S. Department of Housing and Urban
Development (HUD) to be used for assistance in the rehabilitation
and expansion of the field house at Bayo Vista, Rodeo.
REDEVELOPMENT AGENCY
1. 67 AUTHORIZE Executive Director, Redevelopment Agency, or his
designee to execute contract .with Wagstaff and Associates in the
amount of $34, 000 for preparation of Environmental Impact Report.,
Rodeo area. (No General Fund revenue)
1. 68 RATIFY transmittal of the Preliminary Report for the Rodeo
Redevelopment Project and authorize transmittal of the Draft
Redevelopment Plan.
CORRESPONDENCE
1.69 LETTER from Mayor, City of Orinda, supporting the request of the
Orinda Fire Protection District, Board of Fire Commissioners, for
a minimum of three firefighters for each engine company in the
fire district. REFER TO COUNTY ADMINISTRATOR
1.70 LETTER from Project Manager, Waste Management of North America,
Inc. transmitting information describing a program developed by
his organization to include Goodwill Industries in their curbside
recycling program. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
1.71 LETTER from President, Board of Directors, Central Contra Costa
Sanitary District, expressing concern with the language in
proposed garbage bill stuffers relative to disposal costs at
landfills, and offering to work with County staff on alternative
methods and language for communicating with the public. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
9 (1/16/90)
CORRESPONDENCE - contd.
1.72 LETTER from San Francisco Mayor Art Agnos, informing the Board
that a program entitled "Bay Area Coalition/Driving Under the
Influence Project" has been established, and requesting the Board
to identify three people to serve on the Bay Area Coalition.
REFER TO COUNTY ADMINISTRATOR
1.73 LETTER from Contra Costa County Office of Education, requesting
the consolidation of an election on June 5, 1990, on the proposal
to transfer inhabited territory from Walnut Creek and Acalanes
Union High School District to the San Ramon Unified School
District. REFER TO COUNTY COUNSEL FOR RECOMMENDATION
INFORMATION ITEMS
1.74 LETTER from East Bay Conservation Corps, informing the Board of
the services the corpsmembers performed after the October 17,
1989 earthquake, and inviting questions about the capability of
the corp to help in providing services to the County.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Community Development Director on recommended rates,
rate application procedures and rate setting policies for the
Acme Interim Transfer Station. APPROVE RECOMMENDATION
2 .2 REPORT from County Administrator, recommending transfer of
certain items from the Internal Operations Committee to the
Environmental Affairs Committee and requesting Board guidance on
the transfer of other items. CONSIDER ACTION TO BETAKEN
2 .3 REPORT from Health Services Director recommending the
establishment of the classes of Public Health Program Specialist
I-Project and Regional Drug Abuse Program Supervisor-Project, and
ADD the following: one Public Health Program Specialist I-
Project position, seven 40/40 Discovery Counselor II-Project
positions, one 20/40/ Discovery Counselor II-Project position,
two 40/40 Regional Drug Abuse Program Supervisor-Project
positions and five 40/40 Clerk-Experienced level positions.
(100% Revenue Offset) APPROVE RECOMMENDATIONS
2 .4 REPORT from Health Services Director recommending the addition of
the following: twelve 40/4U Registered Nurse-Experienced level
positions, seven 40/40 Licensed Vocational Nurse II positions,
four 40/40 Registered Nurse-Advanced level positions, and two
40/40 Surgical Technologist positions. (Offset by reduction in
registry and overtime costs. ) APPROVE RECOMMENDATIONS
2 . 5 REPORT from Public Works Director recommending approval of
Danville Boulevard/Hillgrade Avenue left turn project for
compliance with California Environmental Quality Act. (Deferred
from December 19, 1989 . ) APPROVE RECOMMENDATION
10 (1/16/90)
DETERMINATION ITEMS - contd.
2.6 DECISION on referral of the Contra Costa County Planning
Commission on the request of Sun Capitol Properties, Inc.
(applicant and owner) for tentative map approval (Subdivision
7303 Crown Pointe) to divide 9± acres into 16 lots in a Single
Family Residential District (R-6) , Walnut Creek area. (Deferred
from December 21, 1989. ) RENDER DECISION
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0.1 REPORT on final plans for the Countywide Drug & Alcohol
Conference and Countywide Action Plan.
I0.2 APPOINTMENTS to the Human Relations Commission.
I0. 3 REPORT on various referrals relating to an enhanced Code
Enforcement Program.
I0.4 REPORT on activities of the Joint Household Hazardous Waste
Committee.
I0.5 REPORT on Affirmative Action and MBE/WBE Programs.
I0. 6 REPORT on Child Care Information and Referral Program.
I0.7 APPOINTMENT to the Advisory Committee on the Employment and
Economic Status of Women.
I0.8 APPOINTMENTS to, resignations from, and membership changes in the
Paratransit Coordinating Council.
I0.9 APPOINTMENTS to the Mental Health Advisory Board.
I0. 10 REFERRAL of items from the 1989 Internal Operations Committee to
the 1990 Internal Operations Committee.
Water Committee
WC. 1 Draft landscape ordinance, big break wetlands issues, wetlands
definition and inventory, wetlands enhancement funding, United
Towing wetlands.
11 (1/16/90)
i
t:.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REFER to Internal Operations Committee County membership on the
National Organization on Disability. (Torlakson)
S.2 ESTABLISH a County policy to include direct mailed notices to
property owners in addition to those required for legal noticing.
(Torlakson)
S. 3 REQUEST County Administrator to prepare an analysis for
presentation to the Board on January 30, 1990 relative to AB 152.
(Torlakson)
S.4 ENDORSE grant application by the REACH Project for funding from
the Office of Criminal Justice Planning for a Juvenile
Delinquency Prevention Program. (Torlakson)
12 (1/16/90)
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, JANUARY 16, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 64 Resolution fixing the amount of official bonds for
County officials for the period commencing the first
Monday after the first day of January 1991. . . . .DELETED.
DETERMINATION ITEMS; Approved as listed except as noted below:
2. 1 APPROVED a gate surcharge of $8. 63/ton for the Acme Fill
interim transfer station; DEFERRED action to January 23 ,
1990 on issues of rate application procedures and rate
setting policies; and REQUESTED status report on issue
of Antioch and Richmond landfill closures.
2. 2 APPROVED transfer of referrals from the 1990 Internal
Operations Committee to the 1990 Environmental Affairs
Committee as recommended by the County Administrator;
REFERRED issue of distribution of Measure AA funds in
the unincorporated area of the County to the 1990
Finance Committee; and REFERRED to the 1990
Environmental Affairs Committee a letter from Central
Sanitary District re JPA of water/sanitary districts and
a letter from the Solid Waste Commission transmitting a
draft of the JPA to establish the Contra Costa Solid
Waste Authority.
2. 3 APPROVED the addition of positions as recommended by the
Health Services Director, including the addition of one
40/40 Discovery Counselor I-Project position.
2. 6 APPROVED, with amended conditions, Subdivision 7303 ,
(Crown Pointe) , Sun Capitol Properties, Inc. (applicant
and owner) , Walnut Creek area.
TIMED ITEMS;
9: 00 A.M.
T.A. ACCEPTED report from Perfecto Villarreal on the 1989
Charity Campaign; and REQUESTED County Administrator and
Personnel Director to review charity donation tax
incentives.
T.B PROCLAIMED the week of January 21, 1990 as Eligibility
Worker Recognition Week in Contra Costa County.
T.0 COMMENDED the Contra Costa County Radio Amateur Civil
Emergency Services (RACES) for providing volunteer
emergency radio communication following the October 17,
1989 earthquake.
1
TIMED ITEMS (Continued)
T.D CLOSED hearing and APPROVED purchase of property on
Geary Road, Pleasant Hill, by the Contra Costa County
Fire Protection District.
T.E CLOSED hearing and APPROVED changing name of Commercial
Drive to Dean Lesher Drive, Concord area.
11:00 A.M.
T. 1 DENIED appeal of Norma Craig from evidentiary hearing
decision.
T. 2 CLOSED hearing and APPROVED extension of urgency interim
ordinance for park dedication fees for East Contra
Costa County.
T. 3 CLOSED hearing and APPROVED annexation of Subdivision
7083 to County Service Area L-100, Oakley area.
T. 4 CLOSED hearing and APPROVED annexation of Subdivision
7028 to County Service Area L0100, Oakley area.
T. 5 CONTINUED to January 30, 1990 hearing on proposed
condemnation of real property, Drainage Area 30A, Basin
No. 2, Oakley area.
T. 6 PRESENTED the Humanitarian of the Year award to Yoshiye
Tagasaki, MD, in .conjunction with the annual Dr. Martin
Luther King, Jr. commemoration.
2: 00 P.M.
T. 7 CLOSED hearing and DEFERRED decision to January 30, 1990
on appeal of Vincent McClune (applicant) and Paul and
Loretta Wilhelmsen (owners) , MS 106-88, Alamo area.
3: 00 P.M.
T. 8 DIRECTED staff to develop for the Board' s consideration
on January 23 , 1990 a recommendation on the composition
of the Task Force to be convened on March 1 , 1990, as
provided for in AB 939; and REFERRED the funding of the
implementation of AB 939 and recycling to the
Environmental Affairs Committee, as well as the process
for the composition of the _Task Force.
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 APPROVED draft of the Countywide Drug and Alcohol Action
Plan; REQUESTED Internal Operations Committee to return
to the Board with a final version of the plan,
,reflecting input from the Countywide Drug and Alcohol
Conference to be held January 30-31, 1990; FIXED
February 27 , 1990 at 11: 00 A.M. for hearing on whether
the Board should place the Action Plan on the June 5,
1990 ballot; REQUESTED County Counsel to draft possible
language for the ballot; REQUESTED Health Services
Director to prepare possible language for argument in
favor of ratification of the Action Plan; and REQUESTED
the Health Services Director to prioritize the actions
suggested in the Action Plan and provide costs and
funding sources.
2 ( 1/16/90)
COMMITTEE REPORTS (Continued)
I0.2 REAPPOINTED Dolores Sanchez, George Fujioka, David
Jackson, Winnie Woo and Sherry-Ann Nichols to the Human
Relations Commission.
I0. 3 REQUESTED County Counsel and County Administrator to
prepare a Special Events Ordinance; DIRECTED Community
Development Director to report on type of organization
to meet the intent of AB 939 and the inclusion of the
County' s code enforcement responsibilities in an
Integrated Waste Management Plan as required by AB 939;
REQUESTED County Administrator, County Counsel,
Community Development Director and Health Services
Director to continue consideration of all available
means of fully funding the County' s code compliance
program; AGREED to not pursue any further the concept of
consolidating code enforcement activities in a single
department; REQUESTED County Administrator to consider
the creation of a Code Compliance Coordinator position
in his office; and REFERRED all elements of this program
to the Environmental Affairs Committee.
I0. 4 REQUESTED County Counsel to prepare an ordinance which
would prohibit the disposal of used motor oil, lead-acid
batteries and latex-based paints in the solid
wastestream; ADOPTED a position in support of proposed
legislation HR 2648, the Consumer Products Recovery Act;
and APPROVED other actions relative to used oil
disposal.
\I0. 5 ACKNOWLEDGED quarterly status report on the County' s
Affirmative Action Program and MBE/WBE Program; and
REQUESTED the County Administrator, County Counsel and
Personnel Director to schedule a meeting with the
Advisory Committee on the Employment and Economic Status
of Women relative to proposed changes in the County' s
Affirmative Action Plan.
I0. 6 REQUESTED Personnel Director to conclude contract
negotiations with the Contra Costa Child Care Council
relative to the child care information and referral
program for County employees.
I0.7 APPOINTED Betty Collins to the Advisory Committee on the
Employment and Economic Status of Women.
I0. 8 DETERMINED to take no action on the membership changes
proposed by the Paratransit Coordinating Council; and
REFERRED the issue to the 1990 Internal Operations
Committee.
I0. 9 APPOINTED William R. Sheehy, MD, to the Mental Health
Advisory Board.
I0.10 REFERRED issue of a joint committee with schools to
discuss cooperation on drug and alcohol problems to the
1990 Internal Operations Committee.
3 ( 1/16/90)
Water Committee
WC.1 DIRECTED County Counsel to prepare draft water
conservation landscape ordinance in final form and
submit to the Board; DIRECTED Fish and Wildlife Study
Committee to visit the site at Big Break as final
verification of wetland restoration measures; DIRECTED
the Fish and Wildlife Study Committee to submit the
wetlands definition and inventory to the Water
Committee; DIRECTED Community Development Director and
the Fish and Wildlife Study Committee to explore State
funding opportunities for wetlands enhancement; and
DIRECTED The County Administrator to consider feasible
avenues of financial assistance for wetlands enhancement
of the United Towing area.
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RECOMMENDATIONS; OF BOARD MEMBERS:
MR. 1 The Board requested the County Administrator to report
back relative to meetings with the media on efforts to
implement the Drug and Alcohol Action Plan.
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4 (1/16/90 )
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Bosarge , hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
January 12 , 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 16, 19:90 a
copy of which is attached hereto.
DATED: January 12, 1990
I declare under penalty of perjury
that the foregoing is true and
correct.
Dep tyClerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAYD
N ROOM 10
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
onZZa �� /990 at 9' do AtM
in the Board Chambers, Room 107, County Administration Building,
Martinez, California.
Nancy C. anden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
J anne 0. Maglio, D uty Clerk