HomeMy WebLinkAboutAGENDA - 01301990 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1ST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN.MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND
3RD DISTTRICTRICT and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK,CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
TUESDAY
JANUARY 30, 1990
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Janet Hanson, East Bay Hospital,
Richmond.
Consider. Consent. Items:
- General
- Correspondence
- Information
Presentation by representatives of the Bay Area Air Quality
Management District and Metropolitan Transportation
Commission regarding compliance with the Clean Air Act.
Service Awards.
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 16, 1990] (Estimated Time: 5 Minutes)
T.2 Hearing to consider formation of Contra Costa County Flood
Control and Water Conservation District Drainage Area 33C,
Concord. (Estimated Time: 5 Minutes)
T. 3 Hearing on proposed ordinance to increase park dedication
fees for East Contra Costa County. (Estimated Time: 5
Minutes)
T.4 Presentation by Consuelo Kirn on development potential of her
property in the Alamo area. (Estimated Time: 5 Minutes)
T. 5 Hearing on administrative appeal of Contra Costa Legal
Services Foundation appealing the decision of the Director of
Social Services regarding proposed changes in the General
Assistance program. (Estimated Time: 20 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.***
12 : 00 P.M. Meeting with the Human Relations Commission in Room 108,
County Administration Building.
1: 30 P.M. Closed Session
2 :00 P.M.
T.6 Hearing on recommendation of the East Contra Costa County
Regional Planning Commission on the request of New Century
Construction (applicant) and North Bay Development, Inc.
(owner) to rezone land (2850-RZ) from Multi-Family
Residential District (M-29) to Planned Unit District (P-1) ,
along with Final Development Plan #3024-89 and Tentative Map
#7374, West Pittsburg area. (Estimated Time: 15 Minutes)
T.7 Hearing on the recommendation of the Contra Costa County
Planning Commission on the request of the Desco Group, Inc.
(applicant) and Glenfed/Desco/Pleasant Hill Partnership
(owners) to amend the County General Plan from Multiple
Family Residential High Density to Mixed Use in an area of
approximately 15, 000 square feet fronting on Coggins Drive;
and a request to amend the Pleasant Hill BART Station Area
Specific Plan to allow approximately 15, 000 square feet
fronting on Coggins Drive to be modified from Multiple Family
Residential to Mixed Use to allow for a retail use on the
ground level (#1-89-SP) ; and a request to approve rezoning of
a 3 . 7 acre parcel from Single Family Residential District
(R-15) to Planned Unit District (P-1) (2844-RZ) ; and a
request to approve a final development plan (3018-89) for a
211 unit condominium/apartment complex, and a request for
Tentative Map approval to combine the existing parcels into
one (Subdivision 7333) , Pleasant Hill BART Station area.
(Estimated Time: 30 Minutes)
T.8 Hearing on appeal of DeBolt Civil Engineering and Bill Hayes
(appellants) from the decision of the San Ramon Valley
Regional Planning Commission upholding the decision of the
Zoning Administrator denying the request by DeBolt Civil
Engineering (applicant) and Bill Hayes (owner) for approval
of a Minor Subdivision (MS 32-89) to subdivide a property
into two parcels with variances to minimum parcel dimension
requirements, Danville/Tassajara area. (Estimated Time: 30
Minutes)
T.9 Hearing on recommendation of the Contra Costa County Planning
Commission 'on a request by GDL Construction & Development
Inc. , (applicant) and Albert and Angelina Compaglia (owners)
2838-RZ) requesting approval to rezone 2. 12 acres of land
from General Agricultural District (A-2) to Single Family
Residential (R-6) , Martinez area. (Estimated Time:
Minutes)
2 (1/30/90)
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 menber 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) meeting schedule will be established.
The Environmental -Affairs Committee (Supervisors T. Torlakson and
N. Fanden) meeting schedule will be established.
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.
(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 ACCEPT the completed contract with Bay Cities Paving & Grading,
Inc. for the Central Avenue reconstruction project in the
Martinez area.
1.2 APPROVE richt of way contract, accept deed and authorize payment
of $81,000 to Marvin D. Newell for property rights required for
Neroly Road widening project in the Oakley area. (Funding: 100%
Oakley Area of Benefit)
1.3 APPROVE consulting services agreement with Environmental
Consulting Services to conduct noise studies for Highway 4
widening projects from State Route 160 to Oakley Road.
ENGINEERING SERVICES
1.4 SUB 6586: ACCEPT completion of improvements for subdivision
developed by Blackhawk Plaza Partners in the Danville area.
1.5 SUB 6760: ACCEPT completion of improvements and declaring
certain roads as County roads for subdivision developed by New
Discovery Incorporated in the Byron area.
1. 6 SUB 6801: APPROVE completion of warranty period for subdivision
developed by Ray Husking in the Walnut Creek area.
1.7 MS 79-84 : ACCEPT corpletion of warranty period and release cash
deposit for faithful performance for subdivision developed by
Jack and JoAnn Fogelman in the Lafayette area.
1.8 MS 49-86: ACCEPT consent to offer of dedication for roadway
purposes from grantor Pacific Gas and Electric Company in the
Clayton area.
1.9 MS 11-88: ACCEPT consent to offer of dedication for roadway
purposes from grantor Pacific Gas and Electric Company in the
Brentwood area.
1. 10 DP 3012-85: ACCEPT completion of warranty period and release of
cash deposit under the Road Improvement Agreement for DP 3012-85
issued to Grupe Properties Company in the Martinez area.
1. 11 LUP 2129-87: ACCEPT completion of improvements for land u=a
permit issues to Somar Construction Company in the Walnut Creek
area.
1. 12 SUB 7165: APPROVE final map and subdivision agreement for
subdivision being developed by Morrison Homes in the Oakley area.
3 (1/30/90)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 13 APPROVE an amendment to the Clean Water Grant for the Knightsen
Waters System increasing the grant amount to $400, 000 and
extending the completion date to November 6, 1990.
1. 14 ACCEPT offer of dedication for drainage purposes in connection
with Green Valley Creek improvements in the Danville area.
1.15 DELETED
1. 16 AUTHORIZE V.he Public Works Director to negotiate with Buchanan
Corporate `rroperties for the lease of corporate hangar site at
Buchanan Field Airport.
1.17 APPROVE statement of support for State Urban Streams Restoration
Program grant by Markham Arboretum Society, Dr. Joseph R.
Mariotti, and Dr. Samuel McGinnis and AGREE to act as grant
administrator for Dr. Joseph R. Mariotti and Dr. McGinnis.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 18 APPROVE settlement of litigation with Atchison, Topeka and Santa
Fe and Southern Pacific railroads regarding State Board of
Equalization unitary assessments from 1978-1989 and Federal 4-R
Act equalization.
HEARING DATES
1. 19 FIX February. 27, 1990 at 11:00 A.M. for hearing on a proposed
Ordinance for a tav increase to fund a higher level of police
service than provicz.: L,y the County in County Service Area P2A,
Blackhawk area, as recommended by Supervisor Schroder.
HONORS & PROCLAMATIONS
1. 20 PROCLAIM the month of March as "Disabilities Awareness Month in
Contra Costa County. "
1.21 ADOPT resolution commending Virginia Walsh on the occasion of her
retirement from thirty-five years of County service, as
recommended by Supervisor Fanden.
4
(1/30f90)
HONORS & PROCLAMATIONS contd.
1.22 ADOPT resolution recognizing and commending Michael Ryan of
Antioch as California's Highway Hero for 1989, as recommended by
Supervisor Torlakson.
1.23 PROCLAIM February 1990 as "Heart Month in Contra Costa County, "
as recommended by Supervisor Torlakson.
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.24 APPOINT Lucretia Jones, Gerald K. Hill and Marlene Rebhan to the
Drug Abuse Board, as recommended by Supervisor McPeak.
1.25 APPOINT Ida Stevenson to the Loan and Grant Review Panel, as
recommended by the Review Panel.
1.26 APPOINT Ronald Grafton, DDS, to the Maternal, Child and
Adolescent Health Advisory Board as the Alameda-Contra Costa
Dental Society representative.
1.27 APPOINT Karen Jorgensen to the Adult Day Health Planning council,
as recommended by the Council; ACCEPT resignation of William
Gregory from the Adult Day Health Planning Council and direct the
Clerk to apply the Board's policy to fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.28 Public Works (0330) : Appropriate expenditures and revenues in
the amount of $59, 147 from prior year funds for drainage
maintenance equipment for Clark Road Project.
1. 29 Assessor S 0016) : Appropriate new revenue and expenditures in the
amount of $23 , 500 to cover cost of equipment to improve the
property appraisal process.
1. 30 General Services/Public Works: Authorize an additional $43 , 500
in revenues from the sale of equipment and $43 , 500 in
appropriations to purchase road maintenance equipment.
1.31 County Library (0620) : Appropriate revenue and expenditures in
the amount of $6, 062 from donations for library materials and
supplies.
1. 32 Community Development (0590) : Appropriate new expenditures and
revenues of $632, 000 from revised estimate of Community
Development Block Grant revenues.
5 (1/30/90)
APPROPRIATION ADJUSTMENTS - 1989-1990 FY - contd.
1.33 Sheriff-Coroner/County Service Area P-6 (7656) : Appropriate
revenue and expenditures in the amount of $21, 000 for operating
expenses.
1. 34 Health Services Department (0540, 0853) : Transfer $160,000 from
Hospital (0540) to Hospital Fixed Assets (0853) for repairs
required for State licensing.
LEGISLATION - None
PERSONNEL ACTIONS
1.35 RECLASSIFY the person and position from one 40/40 Supervising
Clerk to one 40/40 Social Service Program Analyst in the Social
Service Department.
1.36 RECLASSIFY one Supervising Clerk position to one 40/40 Office
Manager Position in the Consolidated Fire District.
1.37 INTRODUCE ordinance establishing the class of Assistant Public
Defender-Exempt; waive reading and fix February 6, 1990 for
adoption; and ADD two 40/40 Assistant Public Defenders-Exempt
positions. (Compensation of position to be offset by
cancellation of two positions. )
1.38 AMEND County Deferred Compensation Plan to allow for pay out of
interest earnings upon retirement.
1. 39 AMEND Resolution No. 89/684 for Certification and Mileage
Reimbursement to Assessor's Management Employees.
1.40 ESTABLISH the class of Director of Ambulatory Care Nursing
Services, and REALLOCATE the person and position from Nursing
Program Manager to Director of Ambulatory Care Nursing Services
in the Health Services Department.
1.41 AMEND resolution No. 90/2 to add paragraph G which addresses
Court Appearance Pay for off-duty Deputy Sheriffs and Sergeants.
1.42 ADOPT resolution adjusting 1990 compensation for full time
employees in County Volunteer Fire Protection Districts.
1.43 ADOPT resolution amending Resolution 89/694 (Physical Fitness
Differential for Sheriff's Managers) .
1.44 ADOPT resolution regarding 1990 pay Schedules for Management
Employees in Merit System Fire Districts.
6 (1/30/90)
r • • '
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1.45 Catholic Charities Refugee employment $233,440 -0-
(from $171,305)
11/90-6/30/90)
County Refugee employment $162 , 547 -0-
Superintendent of services. (from 129,547)
Schools (1/1/90-6/30/90)
1.46 Safeway Stores, Training for disabled $33 ,400 -0-
Inc. disadvantaged youth.
(2/1/90-8/31/90)
California Work- Restaurant management $30, 058 -0-
fare Development training. (JTPA)
(2/1/90-7/31/90)
1.47 PharmChem Perform Court ordered $120, 000 -0-
Laboratories, Inc. urinalysis services. (OCJP
(1/1/90-12/31/90) Grant)
1.48 PharmChem Perform Court ordered $100, 000 $100,000
Laboratories, Inc. urinalysis services (total (Budgeted)
for adult and juvenile limit)
probationers. (1/1/90-
12/31/90)
1.49 AUTHORIZE Chair, Board of Supervisors, to execute a contract in
the amount of $199, 000 with Children's Home Society to provide
emergency short-term shelter care and crisis counseling to minors
coming within the provision of Section 601 of the Welfare and
Institutions Code for the period January 1, 1990 to June 30,
1990. (100% County cost-budgeted)
1. 50 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the State Department of Alcohol and Drug Programs
effective October 31, 1989 for the provision of the School-
Community Primary Prevention Program to increase the payment
limit by $64,249 for a new payment limit of $158, 123 and extend
through June 30, 1990. (No County match required. )
1.51 AUTHORIZE the Assistant Health Services Director, to execute a
novation contract with Center for Human Development in the amount
of $174 ,782 for the provision of the School-Community Primary
Prevention Program and the High-Risk Youth Educator Program
during the period November 1, 1988 through June 30, 1990 with an
automatic six month extension. (No County match required. )
7 (1/30/90)
GRANTS & CONTRACTS - contd.
1. 52 AUTHORIZE the Chair, Board of Supervisors, to execute a medical
specialist contract with John Engers, M.D. in the amount of
$45,000 for the provision of child psychiatry for children and
adolescents placed by County at CPC Walnut Creek Hospital during
the period January 1, 1990 through June 30, 1990 with an
automatic six-month,, extension. (Enterprise Fund I)
&;a acgA , con,"t-- rte/ neveIoemehT
1.53 AUTHORIZE the Ghe-iT-, Bea-r-d-o-f--Supex��ser-sw; to execute a contract
amendment with Barton-Aschman Associates, Inc. effective May 31,
1989 for. the provision of staff training on the Oakley Travel
Demand/Traffic Engineering Model and extend the contract term
through May 31, 1990.
1.54 AUTHORIZE the Chair' Board of Supervisors, to execute a contract
amendment with EIP Associates for Environmental Impact Report for
Hazardous Waste Management Plan extending the completion date.
1.55 AUTHORIZE the 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 December 15, 1989 to June 15, 1990 for
services as the Executive Director the Human Relations
Commission.
1,. 56 RATIFY Social Service Department submission of grant application
for Stewart B. McKinney Homeless Assistance Act (Phase VIII)
funds to assist homeless persons and authorize Social Service
Director to accept $57,246 of said funds for costs of temporary
housing of homeless adults who are not eligible for County
General Assistance.
LEASES
1.57 AUTHORIZE the Chair, Board of Supervisors, to execute a quitclaim
deed to Michael J. and Theresa M. Buhlman for 816 Main Street,
Martinez, which was formerly leased by the County.
1. 58 AUTHORIZE the Director of General Services to execute a lease
with Christian Womanity for the County-owned Annex Building at
1700 Oak Park Boulevard, pleasant Hill.
OTHER ACTIONS
1.59 AUTHORIZE payment to rent facilities for the leadership
development training for Advisory Committee on the Employment and
Economic Status of Women. (50% Offset by Federal Funds)
1. 60 AUTHORIZE an allocation from the Special District Augmentation
Fund in the amount of $21, 000 to County Service Area P-6 for
operating costs.
8 (1/30/90)
OTHER ACTIONS - contd.
1. 61 ADOPT Resolution of Acceptance, Notice of Completion for weed
abatement work performed by the following contractors for the
Riverview and Bethel Island Fire Protection Districts:
1) Johnson & Beneke, Inc. , Contract No. 32576
2) Johnson & Beneke, Inc. , Contract No. 32577
3) Ed Richard Discing, Contract No. 33149
1.62 ACCEPT annual report from the Alamo-Lafayette Cemetery District
Board of Trustees.
1. 63 APPROVE and authorize Chair, Board of Supervisors, to sign a
letter to the Director, State Department of Health Services,
regarding how Contra Costa County believes it meets the
requirements outlined in the Director's October 6, 1989 letter
regarding the County's Hazardous Waste Management Plan.
1.64 OPPOSE the move of the State Department of Health Services
programs from the Bay Area to Sacramento and authorize the Chair
to send a letter the County's Legislative Delegation to this
effect.
1. 65 APPROVE and authorize Department Heads or their designees to
execute an "agreement as to Termination During Extended Term" for .
all service contracts having automatic contract extension
provisions.
1.66 APPROVE request of the Antioch Unified School District for a
Special Election to be held on April 10, 1990.
HOUSING AUTHORITY
1. 67 ACCEPT January 5, 1990 letter from Director, Office of Public
Housing, HUD Region IX, outlining various new initiatives being
provided by HUD Secretary.
1. 68 AUTHORIZE submission of an application to the U.S. Department of
Housing and Urban Development (HUD) for additional section 8
Housing Vouchers and authorize execution of an amended Annual
Contributions Contract, as recommended by the Advisory Housing
Commission.
REDEVELOPMENT AGENCY
1. 69 AUTHORIZE the Executive Director or his designee to submit the
Redevelopment Agency's 1988-1989 Annual Report of Financial
Transactions to the State Controller.
9 (1/30/90)
CORRESPONDENCE
1.70 LETTER from R. Schock, Pleasanton, requesting the Board grant an
exception to assessments for the Marsh Creek assessment district
and State Highway 4, for people living on the south side of the
summit of Morgan Territory Road. REFER TO PUBLIC WORKS FOR
REPORT
1.71 LETTER from Business Manager, Operating Engineers, Local Union
No. 3, requesting the Board to adopt a position in support of
SCA 1. REFER TO COUNTY ADMINISTRATOR FOR RECOMMENDATION
1.72 LETTER from Senator Daniel E. Boatwright regarding SCA 1, stating
his intention to strongly oppose the gas tax increase unless the
inequity of distribution of funds is corrected by the Legislature
in January, and urging the Board to do the same. REFER TO COUNTY
ADMINISTRATOR
1.73 LETTER from Pete Wilson, U.S. Senator, commenting on the variance
of cable subscription rates throughout the U.S. , and advising of
a legislative review on this issues. REFER TO CABLE TV
ADMINISTRATOR
1.74 LETTER from W. Duberstein, San Ramon, requesting to meet with
County personnel on the proposal to locate a new Municipal Court
facility in Pleasant Hill. REFER TO COUNTY ADMINISTRATOR FOR
RESPONSE
1.75 LETTER from Chair, Santa Cruz County Committee on Feral Pig
Depredation, requesting the Board's support in persuading the
California Fish & Game Commission to change its wild pig
depredation regulations. REFER TO FISH AND WILDLIFE STUDY
COMMITTEE AND DIRECTOR OF COMMUNITY DEVELOPMENT
1.76 LETTER from Director, Solano County Transportation Council,
transmitting a resolution of the Solano County. Transportation
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 TRANSPORTATION COMMITTEE
1.77 LETTER from Mayor, City of Danville, in response to a letter from
the Board Chair, stating the city's position regarding property
under consideration for a park and ride facility located between
the former railroad right of way and the I-680 freeway north of
Sycamore Valley Boulevard in Danville. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT, PUBLIC WORKS DIRECTOR AND COUNTY COUNSEL
1.78 LETTER from Law Offices of Brobeck, Phleger & Harrison
representing Liberty Equipment Investors, Windpower Partners, and
U.S. Windpower Energy, submitting claims for refund of property
taxes for various fiscal years. REFER TO COUNTY COUNSEL,
ASSESSORAND TREASURER-TAX COLLECTOR
INFORMATION ITEMS - None
10 (1/30/90)
•DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Sheriff-Coroner and Director of Community Development
regarding renewal of Cardroom License No. 3, .known as "Shorty's
Bar and Patio" (former "Della Pipa's") located at 2396 Pacheco
Boulevard, Pacheco, for the period of December 19, 1989 through
December 19, 1990. CONSIDER ACTION TO BE TAKEN
2 .2 REPORT from County Administrator and Sheriff-Coroner on status of
Courthouse security measures. ACCEPT REPORT
2 . 3 REPORT from Chair, Human Services Advisory Commission, on HSAC/
Self-Esteem Inventory Work Group. CONSIDER ACTION TO BE TAKEN
2.4 DECISION on appeal of Vincent McClun (applicant) and Paul and
Loretta Wilhelmsen (owners) , MS 106-88, Alamo area. (Hearing
closed January 16, 1990. ) RENDER DECISION
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 REPORT on Transfer of the Economic Development Planning referral
to the Economic Progress Committee.
FC.2 REPORT on recommendation to the Board on implementation of AB 152
(Property Tax Homeowner's Exemption) .
FC. 3 REPORT on Board policy and funding of child care functions. (The
Committee may desire to consider this again based on agenda item
S.4 of January 23, 1990. )
Internal Operations Committee
I0. 1 APPOINTMENTS to the Human Relations Commission.
I0.2 PROPOSED policy for contracting with financial advisers and bond
counsel.
I0. 3 REMOVAL of the West Pittsburg Municipal Advisory Council referral
from the Internal Operations Committee.
I0.4 REPORT recommending changes in composition and membership of the
Paratransit Coordinating Council.
Transportation Committee
TC. 1 REPORT on Federal transportation funding policy.
11 (1/30/90)
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the County Administrator to schedule tours for Board
members of County facilities on a quarterly basis. (Fanden)
S.2 REFER to the Finance Committee to consider an appropriation of
$15,000 for Ground Squirrel Abatement Program and direct the
County Administrator and the Director of Agriculture to identify
sources of matching funds. (Torlakson)
S.3 REQUEST the County Administrator look into the feasibility of
expanding the County Code Enforcement Program to one similar to
the "Beat Health" program developed for the City of Oakland to
clean up crack houses. (Fanden)
S.4 REFER to the Internal Operations Committee issues regarding the
schedule for transferring emergency dispatch services from DRCC
and full examination of potential dispatch delay if an Antioch
Dispatch Center is retained. (Torlakson)
S.5 REQUEST the Director of Community Development to investigate
efforts made by local governments and the West Contra Costa Solid
Waste Management Board regarding the development of a West County
transfer facility in anticipation of the West Contra Costa
Sanitary Landfill in 1992. (Powers)
S. 6 ADOPT resolution proclaiming the month of February 1990 as
"American History Month in Contra Costa County." (McPeak)
S.7 REFER to Environmental Affairs Committee a proposal to establish
environmental shopping guidelines. (Fanden)
12 (1/30/90)
Ate,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 30, 1990
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 CONTINUED report from Sheriff relative to renewal of
cardroom license for Shorty' s Bar and Patio until a
meeting can be held between Supervisor Fanden, the
County Administrator, Community Development Director,
Sheriff and neighbors relative to resolution of concerns
of the neighborhood.
2. 2 ACCEPTED report on Courthouse security measures taken to
date or proposed; and REQUESTED the Finance Committee to
review Courthouse security and the security of all
County facilities and report to the Board as soon as
possible.
2. 3 ACCEPTED report and APPROVED recommendations of the
Human Services Advisory Commission Self Esteem Inventory
Work Group relative to the Self Esteem Program
Inventory.
2. 4 DEFERRED to February 6, 1990 decision on appeal of
Vincent McClun (applicant) and Paul and Loretta
Wilhelmsen (owners) , MS 106-88, Alamo area.
TIMED ITEMS:
9: 00 A.M.
T.A ACKNOWLEDGED presentation by William Hein, representing
the Metropolitan Transportation Commission, and Milton
Feldstein, representing the Bay Area Air Quality
Management District, on compliance with the Clean Air
Act; and REQUESTED Community Development Department to
report to the Board on February 13 , 1990 on impact of
Judge Henderson' s rule on Contra Costa County' s growth
management plan and allocation of Measure C money.
11: 00 A.M.
T. 1 CONTINUED to February 13 , 1990 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.
1
TIMED ITEMS (Continued)
T. 2 CLOSED hearing and APPROVED formation of Contra Costa
County Flood Control and Water Conservation District
Drainage Area 33C, Concord.
T. 3 CLOSED hearing and ADOPTED ordinance to increase park
dedication fees for East Contra Costa County.
T. 4 ACKNOWLEDGED presentation by Consuelo Kirn on
development of her property in the Alamo area; and
REFERRED the issue to County Counsel and the Community
Development Director for review.
T. 5 REFERRED administrative appeal of Contra Costa Legal
Services Foundation relative to proposed changes in the
General Assistance Program to County Counsel for report
back to the Board on March 6 , 1990.
12: 00 P.M.
T.B MET with the Human Relations Commission and DISCUSSED
programming, staffing and fiscal needs for the 1990-91
Fiscal Year.
2: 00 P.M.
T. 6 APPROVED rezoning request 2850-RZ, Final Development
Plan 3024-89 and Subdivision 7374, New Century
Construction (applicant) and North Bay Development, Inc.
(owner) , West Pittsburg area; INTRODUCED ordinance,
WAIVED reading and FIXED February 6, 1990 for adoption.
T.7 ADOPTED Resolution approving General Plan Amendment
6-89-CO; ADOPTED Resolution approving Specific Plan
Amendment 1-89-SP; APPROVED rezoning application
2844-RZ, Final Development Plan 3018-89 and Tentative
Map for Subdivision 7333, with conditions as amended,
Desco Group, Inc. (applicant) and Glenfed/Desco/Pleasant
Hill Partnership (owners) Pleasant Hill BART Station
area; INTRODUCED ordinance, WAIVED reading and FIXED
February 6, 1990 for adoption.
T. 8 DECLARED intent to grant appeal by DeBolt Civil
Engineering from decision of San Ramon Valley Regional
Planning Commission on Minor Subdivision 32-89, DeBolt
Civil Engineering (applicant) , Bill Hayes (owner) ,
Danville/Tassajara area; and DIRECTED Community
Development staff to prepare appropriate documentation
for Board consideration on the February 6 , 1990
calendar.
T. 9 CONTINUED to February 6, 1990 at 2: 00 P.M. hearing on
recommendation of the Contra Costa County Planning
Commission on a request by GDL Construction &
Development, Inc. (applicant) and Albert and Angelina
Compaglia (owners) ( 2838-RZ) to rezone land in the
Martinez area.
COMMITTEE REPORT:
Finance Committee
FC. 1 APPROVED transfer of economic development planning issue
from the Finance Committee to the Economic Progress
Committee (Supervisors Powers and Schroder) .
2 ( 1/30/90)
Finance Committee (Continued)
FC. 2 APPROVED implementation of AB 152 retroactive to
November 9, 1988; FIXED February 27, 1990 at 11: 00 A.M.
for hearing on the implementation and first reading of
the ordinance; DIRECTED County Counsel to prepare an
amendment to Ordinance 89-25 implementing AB 152, for
adoption on March 6, 1990; and AUTHORIZED the Assessor
to change the fee schedule to reflect actual costs of
processing.
FC. 3 REFERRED back to the Finance Committee the issue of
funding for various child care issues.
Internal Operations Committee
I0. 1 APPOINTED Hertiscine Lawson, Olivia Tafolla Moritz and
David Hernandez to the Human Relations Commission.
I0. 2 APPROVED procedures to be followed by all County
Departments in selecting financial advisors, investment
bankers and bond counsel for capital financing.
I0. 3 REMOVED West Pittsburg Municipal Advisory Council from
referral to the Internal Operations Committee.
I0. 4 APPROVED changes in the composition and membership of
the Paratransit Coordinating Council, including
appointment of Mallory Nestor, Ron Serviss and Janet
Abelson to seats on the Council.
Transportation Committee
TC. 1 ACCEPTED report relative to MTC correspondence on
renewed Federal transportation funding.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 3 Utilizing the Uniform Building Code to clean up crack
houses. . . . .DELETED (to be relisted February 6, 1990) .
MR. 1 Chuck Deutschman, Health Services Department, presented
the Board with pins and bumper stickers which will be
distributed at the Alcohol and Drug Summit to be held
this week.
MR. 2 Earl Clemons of Brentwood expressed his concerns
relative to a garbage dump in the Marsh Creek area.
3 ( 1/30/90)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1ST DISTRICT (CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK,CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
January 30, 1990
OTHER ACTIONS
1.79 AUTHORIZE the Contra Costa County/East Bay Chapter of Parents of
Murdered Children to display informational material in the. Lobby
of the Administration Building, Martinez, during February 1990.
RECOMMENDATIONS OF BOARD MEMBERS
S.8 ADOPT resolution supporting the application of Ocean Alliance for
a grant to develop the Adopt-A-Beach School Education Program in
four counties including Contra Costa County. (Powers and McPeak)
POSTED: January 26, 1990
By:
62puty Clerk
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 26 , 1990 , at 651 Pine Street
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on January 30, 1,9',o 1990 a
copy of which is attached hereto.
DATED: January 26, 1990
I declare under penalty of perjury
that the foregoing is true and
correct.
p Clerk
1 . 3v
And the Board adjourns to meet in regular session
on 6 If 'e at 9: oaf
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
Nancy C. Lden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By � d
Jeanne 0. Maglio, Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY GAA44 2 Q Z 4 90
IN ROOM OAT
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