HomeMy WebLinkAboutAGENDA - 02261991 - CCC TONI POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TEKRAS H. POWERS
1ST DISTRICT CONTRA COSTA COUNTY Chairman
`NANCY C.FAHDEN.MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk Of the Board
3RD DISTTRICTRICT
ROBERT!.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 707,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
TUESDAY
February 26, 1991
9:00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Ed Miller, Concordia Lutheran
Church, Concord.
Consider Consent Items:
General
Correspondence
Information
Presentation of awards to private sector businesses which
have achieved substantial reductions in the generation of
hazardous waste.
Service awards.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 00 A.M. Closed Session
11: 00 A.M.
H. 1 Hearing on proposed sale of surplus property at 515 School
Street, Pittsburg, to the Redevelopment Agency of the City of
Pittsburg. (Estimated Time: 5 Minutes)
H.2 Hearing on Social Services updated Greater Avenues in
Independence (GAIN) plan. (Estimated Time: 5 Minutes)
H. 3 Hearing on addition of name to a cardroom license, "Troy's
Club, " Rodeo, L. & M. Rose, owners. (Estimated Time: 5
Minutes)
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
11: 00 A.M. Continued
H. 4 Presentation by Chair, Contra Costa Health Plan Advisory
Committee, entitled 1120 years, 20, 000 Members. " (Estimated
Time: 15 Minutes)
Public comment.
1:45 P.M. Consider items carried over from the morning session.
2 : 00 P.M.
H. 5 Hearing on appeal of Carolyn and William R. Richardson from
the decision of the San Ramon Valley Planning Commission
acting as the Board of Appeals on the application for
approval of a minor subdivision (MS 56-89) by David B. Hop
(applicant) and William and Carolyn Richardson (owners) to
subdivide one acre into two parcels, Alamo area. (Continued
from January 22 , 1991. ) (Estimated Time: 20 Minutes)
H. 6 Hearing on recommendation of the East County Regional
Planning Commission on the request of Signature Properties
(applicant) and Woodhill Development, Inc. (owner) to rezone
34 .25 acres of land from General Agricultural (A-2) to
Planned Unit District (P-1) (2709-RZ) , for approval of Final
Development Plan 3009-87 to construct 84 single family
residences, and for approval of a vesting tentative map to
divide 34 .25 acres into 84 single family lots and a park site
(Subdivision 6882) , Oakley area. (Estimated Time: 20
Minutes) (Continued from November 27, 1990. )
H.7 Hearing on recommendation of the East County Regional
Planning Commission on the request (2758-RZ) of A.D. Seeno
Construction Company (applicant and owner) to rezone 60. 3
acres of land from General Agricultural (A-2) to Single
Family Residential District (R-10) and Subdivision 7031 for
the purpose of subdividing into 173 residential lots, Oakley
area. (Continued from November 27, 1990. ) (Estimated Time:
20 Minutes)
H.8 Hearing on appeal of Albert D. Seeno Construction Company
decision of the East County Regional Planning Commission on
the request of the A.D. Seeno Construction Company (applicant
and owner) for approval of a vesting tentative map to divide
60. 3 acres (44 .4 acres net) into 173 single family lots
(Subdivision 7031) , Oakley area. (Estimated Time: 10 Minutes)
2 (2/26/91)
2 : 00 P.M. Continued
H.9 Hearing on recommendation of the East County Regional
Planning Commission on the request of A.D. Seeno Company
(applicant and owner) (2916-RZ) to rezone 7. 1 acres from
General Agricultural District (A-2) to Planned Unit
Development District (P-1) , for approval of Final Development
Plan 3028-90 to construct 16 single family residences (one
existing residence to remain) , and for approval of a vesting
tentative map (SUB 7581) to divide 7. 1 acres (5.9 acres net)
into 17 single family lots, Oakley area. (Continued from
November 27, 1990. ) (Estimated Time: 20 Minutes)
H. 10 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and Tonno Catino (owner) (2902-RZ) to rezone
10. 01 acres of land from General Agricultural District (A-2)
to Planned Unit District (P-1) , for approval of Final
Development Plan #3017-90 for 23 lots on the 10. 01 acre site,
and for approval to divide 10.01 acre site into 23 lots
(Subdivision 7359) , Oakley area. (Continued from November
27, 1990. ) (Estimated Time: 20 Minutes)
3 (2/26/91)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2.402,, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement to
the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be no
separate discussion of these items unless requested by a member of the
Board or a member of the public prior to the time the Board votes on the
motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will
be heard when the Chair calls for comments from those persons who are in
support thereof or in opposition thereto. After persons have spoken,
the hearing is closed and the matter is subject to discussion and action
by the Board. There is no further comment permitted from the audience
unless invited by the Chair.
The Economic Progress Committee (Supervisors T. Powers and R.
Schroder) meets the second and fourth Mondays of the month at 8 : 30 A.M.
in the James P. Kenny Conference Room (Room 105) .
The Environmental Affairs Committee (Supervisors N. Fanden and T.
Torlakson) meets the second and fourth Mondays of the month from 2 : 00 to
4 : 00 P.M. in the James P. Kenny Conference Room 105.
The Internal Operations Committee (Supervisors R. Schroder and
S.W. McPeak) 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 N. Fanden and T. Torlakson)
meets on the second and fourth Mondays of the month at 10:00 A.M. , 4th
floor Conference Room. Please note: The next Committee meeting will be
March 11, 1991 at 9: 30 A.M. in Conference Room 108.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak)
usually meets on the first Monday of the month. Contact the Community
Development Department at 646-2071 to confirm date, time and place.
The Transportation Committee (Supervisors R. Schroder and T.
Torlakson) usually meets on the first Tuesday and third Monday of the
month in the James P. Kenny Conference Room (Room 105) . Please contact
Community Development Department at 646-2134 to confirm date, time and
place.
The Joint Conference Committee usually meets on the third Tuesday
of each month at 7: 30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any
Supervisor or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 AWARD contract to the lowest responsible bidder who has also met
the requirements of the County's Minority and Women Business
Enterprise Contract Compliance Program for the Danville
Boulevard/Livorna Road left turn lanes project in the Alamo area.
1.2 AUTHORIZE the Public Works Director to execute contract change
order No. 11 in the approximate amount of $4,200 for the Lone
Tree Way widening project in the Oakley area.
1. 3 ACCEPT the completed contract with Joe Foster Excavating for the
Bailey Road widening project located in the West Pittsburg area.
1.4 APPROVE Palmer Road reconstruction and determine that the project
is a CEQA Class 1C categorical exemption, Walnut Creek area.
(Funding: 15. 3% SB 300, 84.7% Measure C Funds)
1.5 APPROVE right-of-way contract, ACCEPT relinquishment of access
rights and AUTHORIZE payment of $1,400 to Charles and Marjorie
Newport for the property rights required for the State Highway 4
road widening project in the Oakley area. (Funding: Oakley Area
of Benefit)
1.6 APPROVE payment plan for construction of a signal controller
required by LUP #2086-88 in the Pacheco area.
1.7 APPROVE subsurface oil and gas lease with Nahama & Weagant Energy
Company near Brentwood Road in the Brentwood area.
1.8 ACCEPT offers of dedication for Empire Avenue regarding
Subdivisions 6980, 6996, and 6867 in the Oakley area.
1.9 APPROVE traffic resolution to prohibit parking on the south side
of Valley View Road, east of Appian Way in the E1 Sobrante area.
1. 10 APPROVE traffic resolution to prohibit parking of vehicles that
are six feet or higher on the south side of Pacheco Boulevard
west of DeNormandie Way in the Martinez area.
1. 11 APPROVE relocation assistance claim of $3,531 made by Fred and
Earline Galarza for a temporary rental payment in connection with
the State .Highway 4 road widening project in the Oakley area.
(Funding: Oakley Area of Benefit)
1.12 APPROVE State Highway 4 widening project 160 to Big Break and
adopt the negative declaration, Oakley area.
ENGINEERING SERVICES
1. 13 SUB 6922: APPROVE grant of access rights for subdivision being
developed by Oakley Associates on Laurel Road.
4 (2/26/91)
ENGINEERING SERVICES - contd.
1. 14 SUB 6769:
A. ACCEPT completion of warranty period and release of cash
deposit for faithful performance under road improvement
agreement for subdivision developed by Hidden Pond Partners
in the Martinez area.
B. ACCEPT completion of warranty period and release of cash
deposit for faithful performance under subdivision agreement
for subdivision developed by Hidden Pond Partners in the
Martinez area.
1. 15 MS 24-90: APPROVE parcel map and subdivision agreement for
subdivision being developed by Robert L. Fichtner in the Concord
area.
1. 16 MS 10-90: APPROVE parcel map for subdivision being developed by
Luis Avila in the Rodeo area.
1. 17 MS 64-89 :
A. APPROVE parcel map for subdivision being developed by Robert
J. Costa in the Pleasant Hill area.
B. ACCEPT drainage release from grantor Contra Costa Golf Club
in the Pleasant Hill area.
C. ACCEPT aviation and noise easement, Buchanan Field Airport
from grantor Robert J. Costa in the Pleasant Hill area.
1. 18 MS 54-89:
A. APPROVE parcel map for subdivision being developed by Rickey
J. Johnson in the Martinez area.
B. ACCEPT grant deed of development rights from grantor Rickey
J. Johnson in the Martinez area.
1. 19 MS 96-88 :
A. APPROVE parcel map and subdivision agreement for subdivision
being developed by Patrick E. Geoghegan in the E1 Sobrante
area.
B. APPROVE deferral of improvements agreement for subdivision
being developed by Patrick E. Geoghegan and Maria Geoghegan
in the E1 Sobrante area.
1.20 MS 38-87: ACCEPT completion of improvements for subdivision
developed by Sanford Chan in the E1 Sobrante area.
1. 21 MS 15-87: APPROVE parcel map for subdivision being developed by
Charles E. Tanksley in the Rodeo area.
5 (2/26/91)
ENGINEERING SERVICES - contd.
1.22 MS 41-86:
A. APPROVE parcel map and subdivision agreement for subdivision
being developed by Charles S. McDowell and Corinne L.
McDowell in the Concord area.
B. APPROVE deferral of improvements agreement for subdivision
being developed by Charles S. McDowell and Corinne L.
McDowell in the Concord area.
1.23 MS 40-86:
A. APPROVE parcel map and subdivision agreement for subdivision
being developed by Paul D. Sparks in the Concord area.
B. APPROVE deferral of improvements agreement for subdivision
being developed by Paul D. Sparks in the Concord area.
1. 24 MS 72-89:
A. APPROVE parcel map and subdivision agreement for subdivision
being developed by Paul H. Prehn in the Alamo area.
B. ACCEPT grant deed of development rights from grantor Paul H.
Prehn in the Alamo area.
1. 25 APPROVE relocation assistance claims and agreement and authorize
payment of $6, 000 to Brooke S. Jones and Robert D. Stolinski for
relocation benefits related to the acquisition of 333 "C" Street
in Martinez, County Hospital Annex. (Funding: Merrithew
Enterprise Fund) ,
1.26 APPROVE relocation assistance claim and agreement and authorize
payment of $6, 000 to Monnie McNew and Keith Riddle for relocation
benefits related to the acquisition of 331 "C" Street, Martinez,
County Hospital Annex. (Funding: Merrithew Enterprise Fund)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 27 AUTHORIZE Public' Works Director to process bills for costs
incurred between Ambrose Parks & Recreation District and County
Landscape and Lighting 1979-3 (LL-2) Zone 9 in the West Pittsburg
area.
1.28 APPROVE plans and specifications and advertise for bids for the
drainage area 30A, Line A project in the Oakley area. (Funding:
100% Drainage Area 30A)
STATUTORY ACTIONS - None
6 (2/26/91)
CLAIMS, COLLECTIONS & LITIGATION
1.29 DENY claims of C. Boyle & L. Stewart; K.M. Buckley; J. Corderi;
J. Elliott; W.D. Fieldhouse; J.R. Kyle, Jr. ; R.E. McLemore; K. &
E. Taylor (two) ; and K.A. Weemering.
1.30 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
settling CEQA litigation claim relating to West County Justice
Center.
1. 31 AUTHORIZE County Counsel to initiate legal action to recover
$22 , 131 in outstanding debts and costs of specified suits.
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 32 DECLARE the month of March as "Developmental Disabilities
Awareness Month in Contra Costa County. "
1. 33 DECLARE the week of March 1 through 7, 1991 as "Weights and
Measures Week in Contra Costa County. "
1. 34 PROCLAIM March 16, 1991 as "Erin Hart Day in Contra Costa
County, " as recommended by Supervisor Torlakson.
1. 35 DECLARE March 2, 1991 as "Delta Kappa Gamma Day in Contra Costa
County, " as recommended by Supervisor McPeak.
ORDINANCES
1. 36 ADOPT Ordinance No. 91-5 (introduced February 12 , 1991) initiated
by Ranchettes Unlimited, Inc. (applicant and owner) to rezone
land in the Bethel Island area. (2900-RZ)
1.37 ADOPT ordinance (introduced February 12, 1991) to renumber and
clarify code definitions.
1. 38 ADOPT Ordinance No. 91-6 (introduced February 12 , 1991) initiated
by Stewart Kramer Corporation (applicant) and Dan Dayley, et al
(owners) to rezone land in the Vine Hill area. (2914-RZ)
7 (2/26/91)
APPOINTMENTS & RESIGNATIONS
1. 39 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee on January 28, 1991.
1. 40 ADOPT revised and corrected terms of office for members of the
Hazardous Materials Commission and reappoint Supervisor Nancy C.
Fanden and Paul De Falco, Jr. to the Commission for four year
terms expiring December 31, 1994.
1.41 APPOINT Michael Burke to the Alcoholism Advisory Board, as
recommended by Supervisor Torlakson.
1. 42 APPOINT Ruth Blakeney, Dan Robertson, Pam Pagni and Ron Wilson to
the County Service Area P-1 Citizens Advisory Committee, as
recommended by Supervisor Fanden.
1.43 REAPPOINT Jana Whipple, Gerald E. Lohmann and Joseph Cedillos to
the County Service Area M-16 Citizens Advisory Committee, as
recommended by Supervisor McPeak.
1.44 APPOINT Donald Robinson, Franklin Jurik and Padraic Neville to
Sanitation District No. 5 Citizens Advisory Committee, as
recommended by Supervisor Fanden.
1.45 REAPPOINT Rosemary Corbin as the West County representative to
the Solid Waste Commission and the Integrated Waste Management
Task Force, as recommended by the West County Mayors'
Association.
1 .46 APPOINT Dr. Edith Loewenstein to the Advisory Council on Aging,
as recommended by the Council.
1.47 ACCEPT resignation of Dr. Delores Sanchez from the Human
Relations Commission; direct the Clerk to apply the Board's
policy to fill the vacancy and refer to Internal Operations
Committee.
1.48 APPOINT Joanne Durkee to the Advisory Committee on the Employment
and Economic Status of Women, as recommended by Supervisor
McPeak.
1.49 REAPPOINT Helen Mackintosh to the Eastern Contra Costa Transit
Authority Board of Directors, as recommended by Supervisor
Torlakson. -
1.50 REAPPOINT Anthony A. Steller to the Contra Costa County Aviation
Advisory Committee, as recommended by Supervisor Torlakson.
1. 51 APPOINT Peggy Ann Williams to the County Service Area M-8
Citizens Advisory Board and Sanitation District No. 19 Citizens
Advisory Board, as recommended by Supervisor Torlakson.
8 (2/26/91)
APPROPRIATION ADJUSTMENTS - 1990-1991 FY
1.52 Riverview Fire Protection District (7200) : Authorize
appropriations and additional revenues in the amount of $4,912
from traffic system equipment reimbursement.
1.53 Community Development (0696) : Authorize appropriations and
revenues in the amount of $20,000 from City of Concord and East
Bay Regional Park District for De Anza Trail study.
1. 54 Public Works (0650) /General Services (063) : Transfer
appropriations in the amount of $4513 from Public Works to Fleet
Operations for purchase of a vehicle. (100% offset restricted
funds)
1.55 Public Works (0650) : Authorize appropriations and revenues in
the amount of $360,000 for Computer Mapping System program from
membership fees from cities and special districts.
1.56 Plant Acquisition (0111) : Authorize appropriation in the amount
of $297, 000 from Redevelopment Agency repayment of advance for
purchase of property near Byron Airport.
1. 57 Justice Facility Construction (0101) : Authorize new
appropriations and revenues in the amount of $1, 523,798 from
State Propositions 52 and 116 and transfer $668, 535 from West
County Justice Center for improvements at Martinez and Marsh
Creek Detention Facilities. (State Bond Funds - Budgeted)
1.58 Sheriff (0255) : Authorize appropriations and additional revenue
provided under Government Code Section 26746, and allocate same
for computer equipment for the Civil Bureau of the Sheriff's
Department. (Revenue Offset)
LEGISLATION
Bill No. Subject Position
1.59 SB 159 1991 Municipal Court Pay and SPONSOR
(Boatwright) Staffing Bill, reflecting actions
already taken by the Board of
Supervisors.
1.60 SB 269 Places on the ballot a $300 million SUPPORT
(Presley) county juvenile and youth facilities
bond act.
1. 61 AB 402 Repeals numerous restrictions on SUPPORT
(Felando) smoking and effectively prohibits
all smoking in all publicly and
privately operated buildings which
are open to the public, requires
signing of such buildings and provides
for criminal fines for violating any
provision of the act.
9 (2/26/91)
LEGISLATION - contd.
1. 62 SUPPORT S. 167, legislation to permanently authorize Single
Family Mortgage Revenue Bonds, and authorize the Chair to sign
letters to County's Congressional Delegation.
1. 63 SUPPORT HR 413, legislation to permanently authorize the federal
low income housing tax credit, and authorize the Chair to sign
letters to County's Congressional Delegation.
PERSONNEL ACTIONS
1. 64 RECLASSIFY one Battalion Chief-West County Fire Protection
District to one Battalion Chief position; and ABANDON the class
of Battalion Chief-West County Fire Protection District.
1. 65 TRANSITION person to Merit System from Sheriff's Aide-CDEP to
Sheriff's Aide in the Sheriff-Coroner Department.
1. 66 ADD one 40/40 Public Health Program Specialist I Project position
at salary level ($3389-4119) in the Health Services Department.
(100% grant funded)
1. 67 ADD one 40/40 Public Health Program Specialist I position at
salary level ($3389-4119) in the Health Services Department.
(100% State funded)
1. 68 . RECLASSIFY one Clerk-Senior Level to Clerical Supervisor in the
Health Services Department. (100% WIC Grant)
1. 69 ESTABLISH the class of Senior Real Property Technical Assistant
($2254-2740) ; RECLASSIFY one 40/40 Real Property Technical
Assistant to one 40/40 Senior Real Property Technical Assistant;
and ADD one 40/40 Real Property Technical Assistant in the Public
Works Department. (No General Funds)
1.70 CANCEL one 40/40 Administrative Services Assistant III position
in the Public Works Department.
1.71 INTRODUCE ordinance establishing the class of Assistant County
Auditor-Controller - Exempt ($5000-6077) ; waive reading and fix
March 5, 1991 for adoption; ADD one Assistant County Auditor-
Controller-Exempt position; and ABANDON the class of Assistant
County Auditor-Controller.
10 (2/26/91)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of services and/or funds:
1.72 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the State Department of Health Services for the
provision of Family Planning Services to increase the payment
limit by $25, 140 for FY 1989-1990 and $67, 000 for FY 1990-1991
for a new payment limit of $191, 300 for three years and extend
through June 30, 1991. . (No additional County match required. )
1.73 AUTHORIZE the Chair, Board of Supervisors, to accept a grant
award from the U.S. Department of Health and Human Services in
the amount of $663,436 to implement the Contra Costa Drug and
Alcohol Action Plan during the period September 30, 1990 through
December 31, 1991. (No County match. )
1.74 AUTHORIZE the submission of a grant application to the California
Integrated Waste Management Board in the amount of $84,706 for
reimbursement of the June 9, 1990 Batteries, Oil and Paint Drop
for the Household Hazardous Waste Collection Project. (No County
match. )
1.75 AUTHORIZE submission of funding application to the California
Integrated Waste Management Board in the amount of $26,701 for
enforcement assistance funds for the Solid Waste Program during
the period January 1, 1991 through December 31, 1991, and
authorize the Health Services Director or his designee to accept
the grant award and execute subsequent agreement. (No County
match. )
1.76 AUTHORIZE the County Probation Officer to submit and execute a
grant proposal for OCJP third year funding of the Intensive
Probation Supervision for the Serious/Violent Juvenile Offender
Project.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.77 AUTHORIZE the Chair, Board of Supervisors, to execute a novation
contract with CuraCare in the amount of $60,000 for the provision
of ultrasound services during the period September 1, 1990
through August 31, 1991 with an automatic six month extension.
(Enterprise Fund - Budgeted)
1.78 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Regina M. Penna-Currie in the amount of $42,269 for the
provision of technical assistance for the Tobacco Use Prevention
and Cessation Program during the period February 1, 1991 through
December 31, 1991. (100% State funds)
11 (2/26/91)
GRANTS & CONTRACTS - contd.
1.79 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
extension with Darwin Myers Associates effective April 19, 1990
for the preparation of an Environmental Impact Report in the
Alamo area to extend through October 9, 1991. (100% Applicant
Fees)
1.80 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Susan M. Proctor effective December 1, 1990 for
the provision of assistance for the Regional Trauma Registry
Project to amend the payment provisions with no increase in the
payment limit. (100% State Funds)
1.81 APPROVE and authorize the Chair, Board of Supervisors, to execute
an agreement with the Department of Motor Vehicles for on-line
information services through Data Processing. (No County cost. )
1.82 AMEND February 5, 1991 Board Order to change the contract term
with Pharmaceutical Care Network to February 1, 1991 through
December 31, 1994 .
1. 83 AUTHORIZE the Sheriff-Coroner or his designee to execute a
contract in the amount of $22 , 575 with the 23rd Agricultural
District of the State of California to provide security at the
1991 County Fair. (Reimbursed by State)
1.84 APPROVE and authorize execution of agreements with the following
agencies for Workers' Compensation defense for the period January
11 1991 through December 31, 1991, at the specified hourly rate
from the Workers' Compensation Trust Fund:
Hanna, Brophy, Maclean, McAleer and Jensen
Laughlin, Falbo, Levy& Moresi
Mullen & Filippi
Thomas, Hall, Salter & Lyding
1. 85 ACCEPT completed contract for structural repairs at Moraga
Library, 15.00 St. Mary's Road, Moraga.
1. 86 AUTHORIZE the Director of General Services to issue Amendment No.
4 authorizing extra work under the Consulting Services Agreement
dated July 12, 1988 with Leslie Dean Richardson, for
administration and inspection services_
1.87 ACCEPT completed contract for repair of west exterior wall at
Crockett Community Center, 850 Pomona Street, Crockett, for
County Service Area P-1.
1.88 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
between the County and Vital Chek Network, Inc. for a credit card
transfer services. (No County Cost)
12 (2/26/91)
LEASES
1.89 EXERCISE option to renew the lease with the City of Danville for
continued use of 510 La Gonda Way, Danville, by the District III
Supervisor.
1.90 AUTHORIZE the Director of General Services to execute a lease
with the City of Antioch for premises at Third and H Streets,
Antioch, for continued use by the Sheriff-Coroner.
1.91 AUTHORIZE the Director of General Services to execute a lease
with Lido Square Townhouses for use of 2131 Crestview Lane,
Pittsburg, by the Community Services Department Head Start
Program.
OTHER ACTIONS
1.92 APPROVE destruction of Building Inspection receipt copies issued
from January 12, 1984 to May 1, 1986 pursuant to Government Code
Section 26907.
1.93 APPROVE transfer of $8, 011 between two Measure AA projects in
Crockett, as recommended by County Services Area P-1.
1.94 AUTHORIZE relief of cash shortage in the accounts of the County
Library (Pittsburg Branch) in the amount of $71.65, as
recommended by the District Attorney and Auditor-Controller.
1.95 APPROVE report from Public Works Director regarding the design of
the intersection of Golf Club Road and Paso Nogal, Pleasant Hill.
1.96 DESIGNATE Sanitation District No. 19 as the local advisory board
for the solid waste collection franchise for Discovery Bay.
1.97 AMEND By-laws of the Hazardous Materials Commission to eliminate
vacant seats in determining the number of commissioners required
to form a quorum.
1.98 AUTHORIZE full reconveyance of deed of trust in conjunction with
payoff of loan from the County Redevelbpment Agency to Stephen
Long for $1,545, North Richmond Affordable Housing Project;
County acting as Trustee.
1.99 ADOPT resolution authorizing participation in the California
Arbitrage Management Trust Joint Powers Authority for purposes of
investment and management of bond proceeds.
1. 100 ACCEPT report from Director of General Services on participation
in California County General Services Association, as requested
by Supervisor Nancy C. Fanden.
1.101 DECLARE as surplus and authorize the Purchasing Services Manager
to dispose of various surplus property.
13 (2/26/91)
1
I
OTHER ACTIONS - contd.
1. 102 REJECT all bids received for remodeling at Administration
Building, 100-37th Street, Richmond, and DIRECT the Director of
General Services to revise the bid documents as necessary for
rebidding.
1. 103 APPROVE plans and specifications for Central County Corporation
Yard Fueling Station, 2471 Waterbird Way, Martinez, and direct
the Clerk to advertise for bids to be received on March 28, 1991.
1.104 APPROVE Addendum No. 1 making minor corrections to the documents
for remodeling G & H Wards to correct code deficiencies and
increase Maternity Ward capacity at Merrithew Memorial Hospital,
2500 Alhambra Avenue, Martinez, for Health Services Department.
1. 105 APPROVE modification of tax increment agreement with Pittsburg
Redevelopment Agency with inclusion of a subordination provision.
HOUSING AUTHORITY
1. 106 APPROVE submission of two Community Development Block Grant
program applications to the City of Antioch for 1) renovation
expenses for the development of a child care facility at the
Bridgemont Public Housing Development ($50,000) and 2) Pre-
development expenses for development of housing for low-income
home ownership ($80, 000) , as recommended by the Advisory Housing
Commission.
1. 107 ADOPT resolution committing Housing Authority of Contra Costa to
follow all local land use, zoning, environmental, and design
review regulations for the proposed senior housing development to
be constructed in. the City of Pittsburg, as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY
(See Determination Item 2 .5)
CORRESPONDENCE
1. 108 LETTER from Secretary, Crockett Improvement Association,
expressing concern on the impact a business license tax would
have on the Crockett community. REFER TO COUNTY ADMINISTRATOR
14 (2/26/91)
CORRESPONDENCE - contd.
1. 109 LETTER from Chair, Sanitation and Water Agencies of Contra Costa
County, urging the County to require landfill owners and
operators to accept water and wastewater treatment residuals that
have met applicable state and federal regulations. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT AND HEALTH SERVICES DIRECTOR
1. 110 LETTER from Executive Director, Private Industry Council,
advising that the County's core program for the 1989-1990 program
year exceeded State performance standards and qualifies for an
incentive award. REFER TO COUNTY ADMINISTRATOR
1. 111 LETTER from Chair, Human Relations Commission, requesting the
Board to assist in resolving the problem of access for persons
with disabilities at the George Gordon Center, Martinez. REFER
TO INTERNAL OPERATIONS COMMITTEE
1. 112 LETTER from Executive Director, Committee for Water Policy
Consensus, asking the Board to review their "Working Statement on
Reclamation/Reuse" and "Working Statement on Urban Water
Conservation. " REFER TO WATER COMMITTEE AND DIRECTOR OF
COMMUNITY DEVELOPMENT
1. 113 LETTER from Steering Committee .for the Contra Costa County Joint
Powers Authority inviting County membership in the proposed
Contra Costa County Solid Waste Management Authority. REFER TO
GROWTH MANAGEMENT AND ECONOMIC DEVELOPMENT AGENCY AND COUNTY
COUNSEL FOR RECOMMENDATION
1. 114 LETTER from Director, East Bay Regional Park District, requesting
the Board to support Senator Boatwright'.s SB 169 which repeals SB
2557 with new source of funding. REFER TO COUNTY ADMINISTRATOR -
(Also consider with Determination Item 2.2)
1. 115 LETTER from President, The Vernal Area Improvement Association,
requesting reconsideration of the Board's January 22, 1991
decision relative to the Foskett Amendment. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT AND COUNTY COUNSEL FOR RECOMMENDATION
1. 116 LETTER from President, Whitewater Voyages, advising of its need
for emergency financial assistance as a result of this fifth year
of drought. ACKNOWLEDGE RECEIPT
1. 117 RESOLUTION adopted by the Board of Supervisors, County of San
Benito, encouraging the imposition of a temporary sales tax to
finance the construction of desalinization plants. REFER TO
DIRECTOR, GROWTH MANAGEMENT AND ECONOMIC DEVELOPMENT AGENCY
1. 118 LETTER from Vice President-Counsel, Dame Construction Company,
Inc. , requesting an amendment to the County's Ordinance Code to
allow the use of CPVC water pipe and tubing for cold and hot
water distribution within a building. REFER TO DIRECTOR, GROWTH
MANAGEMENT AND ECONOMIC DEVELOPMENT AGENCY FOR RECOMMENDATION
INFORMATION ITEMS - None
15 (2/26/91)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator on Trial Court Funding Agreement
with Municipal and Superior Courts for Fiscal Year 1991-1992 and
1992-199.3 . APPROVE RECOMMENDATION
2 .2 REPORT from County Administrator summarizing several pieces of
legislation which would repeal the booking fee and/or property
tax administration fee provisions of SB 2557, with or without
replacement revenue and recommending positions for the Board to
take on each. APPROVE RECOMMENDATIONS
2.3 STATUS report from County Administrator on the Business License
Tax Task Force. REFER TO INTERNAL OPERATIONS COMMITTEE
2.4 REPORT from County Administrator and Chief, Contra Costa County
Fire Protection District, recommending the establishment of an
Advisory Review Committee of Fire District management staff and
representatives from Local 1230 to review the National Fire
Protection Association's Standard 1500 regarding Firefighter
safety and provide a report to an appropriate Board Committee on
those elements of the Standard which the Board of Supervisors may
wish to consider adopting. APPROVE RECOMMENDATIONS
2 . 5 ORAL report from the Deputy Director, Redevelopment Agency, on
the ATAP International, Inc. housing project in North Richmond.
ACCEPT REPORT
2 . 6 REPORT from Public Works Director recommending amendment to lease
with USAir Express to replace existing aircraft with a quieter
aircraft type. APPROVE RECOMMENDATION
2 .7 DECISION on Administrative Appeal of John and Nancy Don Konics.
(Hearing closed February 5, 1991. Decision deferred from
February 12, 1991. ) RENDER DECISION
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 REPORT on enhancement of the communicable disease program.
FC.2 REPORT on secondary fencing at the Marsh Creek Facility.
FC.3 REPORT on funding for Many Hands Recycling Center.
FC.4 REPORT on financing options and coalition concept promoted at
ABAG.
16 (2/26/91)
h
RECOMMENDATIONS OF BOARD COMMITTEES - contd.
Internal Operations Committee
10. 1 REPORT on the creation of a centralized data processing file of
contracts with private non-profit agencies providing human
services on behalf of the County.
I0.2 STATUS report on possible mitigation measures for Vine Hill
residents in the vicinity of Arthur Road.
I0. 3 REAPPOINTMENTS to the Community Development Rehabilitation Loan
Review Panel.
I0.4 STATUS report on creation of a Library Commission.
Transportation Committee
TC. 1 REPORT on City of Martinez application to California
Transportation Commission for funding of Martinez Parking and
Transit Improvement Project.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REFER to County Counsel and Sheriff-Coroner for review an
ordinance entitled "Juvenile Alcohol Offenses and Police Services
at Gatherings on Private Property. " (Schroder)
S.2 REQUEST Transportation Committee to review the need for
legislation to require manufacturers to design three wheel
scooters to be transit compatible. (Torlakson)
S. 3 REFER to County Administrator and Public Works Director a
proposal to address code enforcement problems in Sanitation
District No. 15 and refer to Finance Committee for funding such
an effort. (Torlakson)
17 (2/26/91)
J(
SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, February 26, 1991
CONSENT ITEMS: Approved as listed except as noted below:
1. 1 Award of contract for the Danville Boulevard/Livorna
Road left turn lane project, Alamo area. . . .DELETED.
1. 108 REFERRED letter from Crockett Improvement Association
expressing concern about the impact a business license
tax would have on the Crockett community to the Internal
Operations Committee.
1.118 Letter from Dame' Construction Company, Inc. requesting
a County Ordinance Code amendment to allow use of CPVC
water pipe and tubing for cold and hot water distribution
within a building. . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 ADOPTED position in opposition to proposed legislation
SB 40, SB 61, SB 63 , SB 72 , AB 17 , AB 26 , AB 73 and AB
132, all related to repeal of the County' s authority to
implement the jail booking fee and property tax
administration fee; ADOPTED a position of support, if
amended, on proposed legislation SB 169 , which repeals
the imposition of booking and property tax
administration fees and increases vehicle license fees;
and REQUESTED the County Administrator to send letters
to the school districts and cities advising them of the
Board' s position.
2. 4 Report from County Administrator and Chief, Contra Costa
County Fire Protection District, recommending the
establishment of an Advisory Review Committee to review
the National Fire Protection Association' s Standard 1500
regarding firefighter safety. . . . .DELETED.
2. 6 APPROVED amendment of lease between Contra Costa County
and USAir Express with the stipulation that the flights
allowed in this agreement are to be counted as part of
the seven daily flights allowed under the Airport Access
Plan.
2.7 DENIED Administrative Appeal of John and Nancy DonKonics;
REAFFIRMED the decision of Dr. William Walker, Director of
Environmental Health, relative to the issuance of a septic
tank permit; and REQUESTED staff to prepare appropriate
findings. (II and V voted NO)
1
TIMED ITEMS:
9: 00 A.M.
H.A PRESENTED awards to Dow Chemical, USA, Chevron, USA,
Inc. , Shell Oil Company, E.I . DuPont deNemours & Company
and PG&E for their achievements in substantially reducing
generation of hazardous waste.
11: 00 A.M.
H. 1 CLOSED public hearing and APPROVED sale of surplus
property at 515 School Street, Pittsburg, to the
Redevelopment Agency of the City of Pittsburg.
H. 2 CLOSED public hearing and APPROVED recommendations
relative to the updated Greater Avenues in Independence
(GAIN) Plan.
H.3 CLOSED public hearing and APPROVED application to add an
additional name to Cardroom license No. 8 , known as
"Troy' s Club" , Rodeo area.
HA ACKNOWLEDGED presentation on the 20th anniversary of the
Contra Costa Health Plan.
2: 00 P.M.
H. 5 CONTINUED to April 2, 1991 at 2 :00 P.M. hearing on appeal
of Carolyn and William R. Richardson from decision on
application for MS 56-89 by David B. Hop (applicant) and
William and Carolyn Richardson (owners) , Alamo area.
H. 6 CONTINUED to March 19, 1991 at 2: 00 P.M. hearing on
rezoning 2709-RZ, Final Development Plan 3009-87 and
Subdivision 6882, Signature Properties (applicant) and
Woodhill Development, Inc. (owner) , Oakley area.
H.7 CONTINUED to March 19 , 1991 at 2: 00 P.M. hearing on
rezoning 2758-RZ and Subdivision 7031, A.D. Seeno
Construction Company (applicant and owner) , Oakley area.
H. 8 CONTINUED to March 19, 1991 at 2: 00 P.M. hearing on appeal
of Albert D. Seeno Company on decision on Subdivision
7031 , Oakley area.
H. 9 CONTINUED to March 19, 1991 at 2: 00 P.M. hearing on
rezoning 2916-RZ, Final Development Plan 3028-90 and
Subdivision 7581 , A.D. Seeno Construction Company
(applicant and owner) , Oakley area.
H. 10 CONTINUED to March 19, 1991 at 2 :00 P.M. hearing on
rezoning 2902-RZ, Final Development Plan 3017-90 and
Subdivision 7539, Bellecci and Associates (applicant) and
Tonno Catino (owner) , Oakley area.
2 ( 2/26/91)
COMMITTEE REPORTS:
Finance Committee
FC. 1 AUTHORIZED addition of staff necessary to allow Health
Services to open communicable disease clinics in Richmond
and Pittsburg; AUTHORIZED the addition of a Spanish
speaking health educator to work in AIDS education and
prevention; REQUESTED Health Services Director to report
back to the Finance Committee in June 1991 on the
implementation of the clinics and outreach efforts; and
SUPPORTED the Health Service Department' s efforts to
obtain a health van through private donations and
corporate sponsors.
FC. 2 REFERRED issue of secondary fencing at the Marsh Creek
facility back to the Finance Committee for further review.
FC. 3 ACCEPTED report on funding for the Many Hands Recycling
Center; and REMOVED the item as a referral to the Finance
Committee.
FC. 4 Report on financing options and coalition concept
promoted at ABAG. . . . .DELETED.
Internal Operations Committee
I0. 1 ACCEPTED status report on the development of a
centralized data processing file of contracts with private
non-profit agencies providing human services on behalf of
the County; and DIRECTED County Administrator to work
closely with the Affirmative Action Officer and Data
Processing in the development of the file.
20. 2 REQUESTED Community Development Director and Sheriff to
attempt to resolve the identified problems with
enforcement of the Acme Transfer Station Land Use Permit
conditions of approval; and DIRECTED Community Development
staff to work with Acme and Deloitte-Touche to develop the
costs of the mitigation measures and develop a related fee
structure.
I0. 3 REAPPOINTED Victor M. Mena and Barbara S. Lacy to the Loan
Review Panel.
I0.4 ACCEPTED report on the composition of the proposed
Countywide Library Commission; and DIRECTED the Clerk to
agenda the matter on March 12, 1991 for final
consideration.
Transportation Committee
TC. 1 ADOPTED resolution supporting the City of Martinez
application to the California Transportation Commission
for Proposition 116 Rail Bond funds for the Martinez
Parking and Transit Improvement Project.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed.
MR. 1 Suzanne Thompson, Jennifer Large and Bud Large appeared
under Public Comment and addressed the Board with respect
to the quality of care and procedures at Merrithew
Memorial Hospital in Martinez.
3 (2/26/91)
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously agreed
on the need to take action.
S. 4 DIRECTED Social Services Director to take whatever
actions necessary to provide information and assistance to
the employees of the Richmond Unified School District.
In conjunction with the above item, the County
Administrator advised that an advance of property tax
revenue would be available to the Richmond Unified School
District to enable them to meet their payroll.
4 ( 2/26/91)