HomeMy WebLinkAboutAGENDA - 12151992 - CCC • I
I I ?
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUM WRIOU MCPEAR
1ST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN.MARTINEZ Phil Batchelor
DISTRICT AND FOR Clerk of the Board
ROBERT I.SCHRODER.DANVILLE
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK.CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
TUESDAY
DECEMBER 15, 1992
9:00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Diane Hooge, Trinity Baptist Church,
Concord.
Consider Consent Items:
- General
- Correspondence
- Information
H.A -Presentat on-of annual Department Award for Excellence to the
Agriculture Department.
H.B Presentation of "People Who Make a Difference" Awards.
H.0 Presentation of American Society for Training and Development
Award to The Contra Costa Training Institute.
H.D Recognition of the Personnel Department for the Pay Equity
Study.
H.E Presentation to Bill Hannah, Head Start and Youth Program
Specialist, Administration for Children and Families.
H.F Hearing on conveyance of Moraga Library to the Town of
Moraga.
Consider Determination Items.
Consider oral reports on Board assignments.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
H. 1 Hearing on proposed police services special taxes for CSA
P-6, consider adoption of ordinances, and fixing election
therein:
A) Zone 106, Subdivision 7366 and 7367, Claremont I and
Claremont Station II
B) Zone 104, Subdivision 7203, Almondwood
(Estimated Time: 2 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 scheduled for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
I 1 R
11:00 A.M. Continued
H.2 Hearing on confirmation of costs for County repair of
sidewalk at 4328 Arthur Road, Martinez area. (Estimated
Time: 5 Minutes)
H. 3 Hearing on establishment of Risk Management and Prevention
Program Fee, Health Services Department. (Estimated Time: 15
Minutes)
H.4 Hearing on extension of urgency interim ordinance
establishing and increasing fees for permits, inspections,
plan-checking and other Fire Prevention Bureau services for
Moraga, Orinda, West County, Contra Costa, Riverview, Bethel
Island, East Diablo and Oakley Fire Protection Districts.
(Estimated Time: 5 Minutes)
H. 5 Hearing on ordinances of the Bethel Island, Contra Costa,
East Diablo, Moraga, Oakley, Orinda, Riverview, and West
County Fire Protection Districts adopting fees for permits,
inspections, plan-checking and other Fire Prevention Bureau
services. (Estimated Time: 5 Minutes)
H.6 Joint hearing of the Board of Supervisors and the
Redevelopment Agency to consider amendment to Disposition and
Development Agreement between Agency and Park Regency
Partners. (Estimated Time: 15 Minutes)
H.7 Hearing on the increase in professional and service rate
charges and fees for Contra Costa County Health Services.
(Reschedule to January 12, 1993, 11 a.m. )
Public comment.
1:30 P.M. Closed Session
2:00 P.M.
H.8 Hearing on three Social Service Evidentiary appeals.
(Estimated Time: 10 Minutes)
H.9 Hearing on recommendation of the Contra Costa County Planning
Commission on amendments to the County General Plan Housing
Element. (Estimated Time: 30 Minutes)
H.10 Consider adoption of the Second Consolidated Amendment to the
County General Plan for 1992.
2 (12/15/92)
I
2: 00 P.M. Continued
H. 11 Hearing on the recommendation of the San Ramon Valley
Regional Planning Commission on the request of New West
Federal Savings and Loan and American Real Estate Group
(applicant and owner) to certify the final Environmental
Impact Report to amend the General Plan designation for 148
acres of land from Open Space and Single Family Residential-
Very Low Density (SV) to Single Family Residential-Low
Density (SL) and Agricultural Lands (GPA) 1-90) ; a request to
rezone 118 acres from General Agricultural District (A-2) to
Planned Unit District (P-1) (2882-RZ) ; a request for
preliminary and final development plan approval for a 59-unit
single family residential project with designated open space
area (#3003-90) ; and a request for vesting tentative map
approval to divide 148 acres into 59 lots (Subdivision 7452) ,
Danville-Alamo area. (Continued from December 8, 1992)
(Estimated Time: 20 Minutes)
H. 12 Hearing on recommendations of the Contra Costa County
Planning Commission including certification of the
Environmental Impact Report on the following: (Continued
from December 8, 1992)
Draft General Plan Amendment for a 6, 000 acre area within the
unincorporated area of Contra Costa County located to the
east of the City of San Ramon in the Dougherty Valley on both
sides of Dougherty Valley Road generally south of Crow Canyon
Road to the Alameda County boundary. The plan amendments
affect all mandatory elements of the adopted general plan and
calls for a range of residential densities and up to 11, 000
dwelling units, commercial areas and substantial open space
(#2-91-SR) ;
Draft Dougherty Valley Specific Plan which provides detail
and added development requirements to further implement the
proposed Dougherty Valley General Plan Amendment (#2-92-SP) ;
Application (2993-RZ) by Shapell Industries (applicant and
owner) for approval of a rezoning with a Preliminary
Development Plan approval for approximately 2,708 acres from
Agricultural. District (A-80) to Planned Unit Development
(P-1) to construct up to 5,830 residential units. The
project further incorporates 1, 386 acres of open space and
park and recreation facilities, 26 acres of non-residential
uses and 38 acres as public/semi-public uses. The subject
property includes lands on both side of Dougherty Road from a
portion of Camp Parks to the south, to the approximately one
half mile east of Crow Canyon/Dougherty Road Intersection on
the north to the termination of Bollinger Canyon Road to the
west and the termination of Lawrence Road to the north;
3 (12/15/92)
f
2: 00 P.M. Continued
H. 12 Application (2992-RZ) by Windemere Ranch Partners, applicant
(Contd. ) and owner, for approval of a rezoning with a Preliminary
Development Plan for approximately 2,416 acres from
Agricultural District (A-80) to Planned Unit Development
(P-1) to construct up to 5, 170 residential units. The
project further incorporates 1, 145 acres of open space and
park and recreation facilities, 22 acres of non-residential
uses and 98 acres of public/semi-public uses. The subject
property includes lands north to the Lawrence Road area on
both side of Dougherty Road from Camp Parks on the south to
the Shapell property line on the west, the Tassajara Valley
Ridge to the east. (Estimated Time: 60 Minutes)
H. 13 Hearing on recommendation of the County Zoning Administrator
on the request of Contra Costa County and Shapell Industries
to review and approve a development agreement (for rezoning
2993-RZ) known as Shapell Industries as being consistent with
the County General Plan and Rezoning 2993-RZ) . (Estimated
Time: 15 Minutes)
H. 14 Hearing on recommendation of the County Zoning Administrator
on the request of Contra Costa County and Windemere Ranch
Partners to review and approve a development agreement (for
rezoning 2992-RZ) known as Windemere Ranch Partners as being
consistent with the County General Plan and Rezoning
2992-RZ) . (Estimated Time: 15 Minutes)
5: 30 P.M. Special Presentation to Supervisors Nancy C. Fanden and
Robert I. Schroder as they each retire after 16 years of
service to Contra Costa County, and recess to a Reception.
7: 00 P.M. The Board will reconvene and continue with the Dougherty
Valley and other hearings as scheduled.
4 (12/15/92)
GENERAL n*XX1Z TION
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 omplete the form provided for that purpose and furnish a dopy
of any written statement to the Clerk.
All matters listed under OONSENT 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 adapt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for coamnents frcen 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. Miere is no further ccmmkent permitted from the
audience unless invited by the Chair.
The Eoonoanic 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
Rocen (Roan 105) .
The Internal Operations Cotmiittee (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 Rom (Rosen 105) .
The Finance Comiaittee (Supervisors T. Zbrlakson and T. Powers) meets on the second and
fourth Mondays of the month at 10:00 A.M. , first floor Conference Rosen 108.
The Water Coanmittee (Supervisors T. Torlakson and S.W. Mr-Peak) usually meets on the
first Monday of the month. Contact the Coanu ity Development Department at 646-2071 to
confirm date, time and place.
The Transportation cmmiittee (Supervisors R. Schroder and T. Zbrlakson) usually meets
on the first Tuesday and third Monday of the month in the James P. Kenny Conference
Roan (Rosen 105) . Please contact Ommunity Developnent Department at 646-2134 to
confirm date, time and place.
The Joint Conference Cm nittee (Supervisors N. Fanden and S. W. McPeak) usually meets
on the third Tuesday of each month at 7:30 A.M., Conference Rosen, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
* * * * * * * * * *
ADJC1L1TW1EdT: The Chair adjourns today's meeting to the C=dttee meeting(s) as noted:
(See above for time and place of meetings)
Internal Operations Cmemnittee 1/4/93 10:00 A.M.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
PiEXSE NUM: The Board will not meet cn December 29, 1992.
-i- (12/15/92)
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 APPROVE various relocation claims from E. and D. Feliciano, and
M. Cowans in an amount totalling $15,798 for actual moving
expenses in connection with the State Highway 4/Bailey Road
Interchange project, West Pittsburg area.
1.2 AUTHORIZE the Public Works Director to execute rental agreement
with E. Garcia for the premises located at 461 South Broadway,
West Pittsburg, in connection with the State Highway 4 Bailey
Road Interchange Project.
1.3 APPROVE traffic resolution to establish a 45 MPH speed limit on a
portion of Deer Valley Road in the Antioch area.
1.4 APPROVE traffic resolution to prohibit overnight parking on the
west side of Appian Way south of Argyle Road in the El Sobrante
area.
1.5 APPROVE amendment to consulting services agreements with Harding
Lawson Associates for soils investigations, Countywide.
1.6 APPROVE and AUTHORIZE submittal of five bike/pedestrian path and
safety program applications for TDA funding and AUTHORIZE the
Countywide Bicycle Advisory Committee to make recommendations
regarding adoption of bikeway plan, Countywide.
ENGINEERING SERVICES
1.7 MS 25-90: APPROVE parcel map for subdivision developed by Palmer
B. Madden in the Alamo area.
1.8 MS 25-90: ACCEPT grant deed of development rights from grantors
Palmer B. Madden and Susan L. Paulus for subdivision in the Alamo
area.
1.9 MS 201-90: APPROVE parcel map for subdivision developed by Elaine
M. March in the Lafayette area.
1. 10 MS 201-90: APPROVE deferred improvement agreement along Pleasant
Hill Road for subdivision being developed by Elaine M. March in
the Lafayette area.
1.11 MS 201-90: ACCEPT drainage release from grantors Patricia and
Charles D. Swatzell for subdivision in the Lafayette area.
1.12 MS 201-90: ACCEPT drainage release from grantor Velonne E.
Melcher for subdivision in the Lafayette area. (APN 169-070-050)
1.13 MS 201-90: ACCEPT drainage release from grantor Velonne E.
Melcher for subdivision in the Lafayette area. (APN 169-070-049)
1.14 MS 202-90: APPROVE deferred improvement agreement along Danville
Boulevard for subdivision being developed by Joyce D. Towner and
Sasha Maloff in the Walnut Creek area.
5 (12/15/92)
3
ENGINEERING SERVICES - Contd.
1. 15 MS 202-90: APPROVE parcel map and subdivision agreement for
subdivision developed by Sasha Maloff in the Walnut Creek area.
1.16 MS 156-90: APPROVE parcel map for subdivision developed
by United Council of Spanish Speaking Organizations, Inc. in the
Brentwood area.
1. 17 MS 156-90: ACCEPT grant deed of development rights from -grantor
United Council of Spanish Speaking Organizations, Inc. for
subdivision in the Brentwood area.
1. 18 SUB 7330: AUTHORIZE Public Works Director to arrange for
completion of improvements for subdivision developed by Hillside
Park Partners, a California Limited Partnership, in the Oakley
area.
1. 19 Sub 7330: ACCEPT offer of dedication in connection with offsite
improvements in the Oakley area.
1.20 RA1020: APPROVE road improvement agreement for Pace/Sportmart
Airport Development being developed by Reynolds and Brown, in the
Concord area.
1.21 RATIFY closure of a portion of Laurel Road for a one day period
between December 2 and December 4, 1992 for the purpose of
installing a 60-inch storm drain.
1.22 ADOPT the resolution authorizing the Public Works Director to
file amended assessments for Assessment District AD 1991-3 in the
San Pablo area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.23 APPROVE joint exercise of powers agreement between Contra Costa
County Flood Control and Water Conservation District and
Ironhouse Sanitary District for drainage improvements in the
Oakley area.
1.24 DECLARE intent to sell possible surplus property to Contra Costa
County upon completion of design of Lindsey Basin expansion, in
the southeast Antioch area.
1.25 APPROVE right of way contract and lease agreement, ACCEPT grant
deed, and AUTHORIZE payment of $1, 376,220 to Ronald E. Nunn for
property required for the expansion of Lindsey Basin in the
southeast Antioch area. (Funding: Drainage Area 56, developer's
fees, and Flood Control District funds. )
1.Z6 APPROVE cooperative management agreement for park and open space
maintenance with Ambrose Recreation and Park District in the West
Pittsburg area.
1.27 APPROVE Rodeo waterfront acquisition project and DETERMINE that
it is a CEQA Class 16B categorical exemption, Rodeo area.
6 (12/15/92)
SPECIAL DISTRICTS & COUNTY AIRPORTS - Contd.
1.28 APPROVE and AUTHORIZE the Public Works Director, or designee, to
sign amendment #5 to the agreement between Contra Costa County
and Hodges & Shutt, for consulting services at Buchanan Field
Airport in Concord.
1.29 APPROVE contract change order No. 1 with Brown-Buntin Associates,
Inc. in the amount of $6, 000 for the noise monitoring system at
Buchanan Field Airport in Concord.
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1.30 DENY claims of S. Alhadeff; R. Bacon (two) ; C. Eittreim for J.
Eittreim; A. Fitch & C. Sweet; J. Haidich; R. Helm; R. Kreplin;
J. Martin; R. Peerson; B. Roemer & S. Skinner; W. & C. Rowell; M.
& M. Samaan; R. Slusher; R. Vaughn; and application to file late
claim of M. Voyles.
HEARING DATES
1.31 FIX Tuesday January 12 , 1993 at 11: 00 A.M. for a public hearing
on the proposed increase of election service fees and the
establishment of a criminal index magnetic tape fee.
HONORS & PROCLAMATIONS
1.32 ADOPT resolution designating the Crockett Boulevard Truck Turnout
Lane as the "Ted Nelson Turnout Lane, " as recommended by
Supervisor Fanden.
1.33 ADOPT resolution recognizing the completion of the American
Discovery Trail, as recommended by Supervisor Fanden.
ORDINANCES
1.34 ADOPT Materials Diversion Ordinance introduced November 17, 1992.
7 (12/15/92)
i
APPOINTMENTS & RESIGNATIONS
1. 35 APPOINT John E. DeVito to the Correctional and Detention Services
Advisory Commission (CADSAC) "At Large" seat with a term ending
March 31, 1993 and a subsequent two-year term.
1.36 ACCEPT resignation of Joyce Hawkins as District II Representative
on the County Merit Board, and direct the Clerk to apply the
Board's policy to fill the vacancy.
1. 37 APPOINT Danville Mayor Michael Shimansky as a representative of
the Central/Southwest Contra Costa cities to the Integrated Waste
Management Task Force (AB 939) , as recommended by the Contra
Costa Mayors' Conference.
1. 38 APPOINT Supervisor Tom Torlakson to the Delta Protection
Commission created by Section 29735 of the Public Resources Code
as added by SB 1866 (Chapter 898, Statutes of 1992) .
1.39 APPROVE medical staff appointments as recommended by the Medical
Executive Committee on November 16, 1992.
1.40 APPOINT Florence McAuley as District IV representative to the
Juvenile Hall Replacement/Remodel Advisory Group, as recommended
by Supervisor McPeak.
1.41 APPOINT Fred Maria and Henry Triglia to the Board of Commis-
sioners, Crockett-Carquinez Fire Protection District, as
recommended by Supervisor Fanden.
1.42 APPOINT Donald Robinson and Franklin Jurik to the Citizens
Advisory Committee, Contra Costa County Sanitation District No.
5, as recommended by Supervisor Fanden.
APPROPRIATION ADJUSTMENTS - 1991-1992 FY
1.43 Health Services Department (0301; 0450; 0452 ; 0460; 0464 ; 0466;
0467) Authorize transfer of funds in the total amount of $123,743
for a 1991-1992 adjustments recommended by the County auditors.
APPROPRIATION ADJUSTMENTS — 1992-1993 FY
1.44 Social Service Department (0500) Authorize appropriations and
revenue in the amount of $1,247,170 for various child care direct
provider payments and departmental administrative expenses.
1.45 Public Works (0661) : Authorize appropriations and revenues in
the amount of $1,591, 540 from rebudgeted and final adjustments of
Measure C, Area of Benefit, and other road revenues for SR4 (160
Highway to Big Break, Bailey Road) , Willow Pass Grade right of
way, and other non-County road construction projects.
1.46 Public Works (0650) : Authorize appropriations and revenues in
the amount of $285, 000 from Southern Pacific Right of Way funds
for management and inventory/survey work.
8 (12/15/92)
s �
APPROPRIATION ADJUSTMENTS - 1992-1993 FY - Contd.
1.47 Community Development (0352 , 0357 , 0005) : Authorize
appropriations and revenues in the amount of $16,200 from Keller
Canyon Landfill surcharge, and transfer appropriations and
revenues to the Land Development fund budget for contract work
related to landfill franchise.
1.48 Sheriff-Coroner (0255) : Appropriate salary and benefit costs of
two deputies assigned to the D.A.R.E. program. (State funds)
1.49 Sheriff-Coroner (0255) : Increase Crime Lab revenues and
expenditures in the amount of $209,818 to fund five Crime Lab
positions through June 30, 1993, per November 17, 1992 Board
action.
1.50 Health Services (0301; 0450; 0460; 0464 ; 0465; 0466; 0467 ; 0540;
0853 ; 0860) : Approve appropriations and revenues to adjust for
projected fiscal year 1992-1993 expenditures and revenues
throughout the Health Services Department.
1.51 All Departments: Transfer appropriations between budget units to
cover adjustments to employee agreements.
LEGISLATION
1.52 AMEND 1993 Legislative Program to clarify and amend provisions
relating to Program Realignment.
PERSONNEL ACTIONS
1.53 REALLOCATE (adjust) salaries of Supervising Real Property Agent
from Salary Level C5-2239 to C5-2288, and Principal Real
Property Agent from Salary Level C5-2346 to C5-2395 to
the Public Works Department. (Offset with restricted revenues,
city/outside agency contracts. )
1.54 ACKNOWLEDGE receipt of Report of Suspension of Competition for
Supervising Sheriff's Property Technician in the Sheriff-
Coroner's Department.
1.55 ADOPT amendments to Resolution 92/107 related to management and
unrepresented employees compensation.
1.56 INCREASE hours of one Deputy District Attorney position from
20/40 to 40/40 in the District Attorney's Office. (Budgeted-
offset by salary savings)
1.57 RESCIND Resolution No. 92/624, Attachment E, ordering the
elimination of two clerical positions in the County Clerk's
Department and APPROVE alternate spending reduction plan. (No
net County cost impact. )
9 (12/15/92)
PERSONNEL ACTIONS - Contd
1. 58 ADD one Departmental Computer Systems Technician position in the
Health Services Department. (Enterprise I offset by third party
revenue; replaced contract employee)
1.59 ESTABLISH the class of Lead Central Supply Technician at salary
level $2, 138-2, 598 in the Health Services Department.
1. 60 RECLASSIFY two Licensed Vocational Nurse persons and positions to
Registered Nurse positions; ADD two Licensed Vocational Nurse
positions in the Health Services Department. (Enterprise I
offset by third party revenue. )
1. 61 ADD one Occupational Therapist I position and CANCEL one
Recreation Therapist position in the Health Services Department.
(Offset)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.62 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the California Department of Food and Agriculture
in the amount of $355, 650 for the provision of pest detection
services during the period July 1, 1992 through June 30, 1993 .
1.63 AUTHORIZE the County Librarian to apply for and accept Federal
Library Services and Construction Act funds in the amount of
$30, 000 to purchase children's materials for the branch libraries
at Antioch, Brentwood, Pinole and San Pablo.
1.64 AUTHORIZE the County Librarian to apply for and accept California
State Library funding for Project Second Chance in the amount of
$24, 383 for various program improvements.
1.65 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute the 1993 Community Services Block Grant
contract with the State Department of Economic Opportunity in the
amount of $414,606 for the period of January 1, 1993 through
December 31, 1993.
1.66 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute and submit the Contra Costa County Drug Abuse Program
Plan and Budget for FY 1992-93 to the State Department of Alcohol
and Drug Abuse Programs in order that the County programs may
receive State and federal funds and third party revenue in the
following amounts: alcohol programs, $6,156,269; drug programs
$5,772,401; combined services programs, $2,202, 189.
10 (12/15/92)
GRANTS & CONTRACTS - Contd.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 67 APPROVE and AUTHORIZE the General Services Director to execute a
consulting services agreement with Leslie D. Richardson in the
amount of $100, 000 for architectural and project management
services for various building remodeling and construction
projects effective December 15, 1992. (Project funds)
1.68 AWARD construction contract for E1 Pueblo Day Care Center, Phase
III, 1760 Chester Drive, Pittsburg.
1. 69 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Garcia Advertising and Communications for
services related to recruiting employees for the Health Services
Department for the period November 1, 1992 through October 31,
1993 . (Enterprise I- Budgeted)
1.70 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Pacific Medical Care to increase the
monthly payment for provision of additional fiscal management
services. (Enterprise I-Budgeted)
1.71 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Kathryn L. Padro in the amount of
$41,824 for consultation and technical assistance and to
coordinate substance abuse prevention activities through June 30,
1993. (State funds)
1.72 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Phoenix Programs, Inc. in the amount of
$86,407 for mental health program services through June 30, 1993.
(State Funds)
1.73 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with West Contra Costa Youth Services Bureau
in the amount of $23, 001 for provision of drug abuse prevention/
support services for women providing care to children of
chemically dependent parents through June 30, 1993. (90% Federal
Funds; 10% County-budgeted)
1.74 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with East Bay Perinatal Council with a
payment limit of $200,751 to provide intensive case management
services for 1°Options for Recovery Project" clients through June
30, 1993. (Federal Funds)
1.75 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Community Alert Network for provision
of emergency community notification services to modify the
contract payment provisions with no change in the payment limit
of the contract.
11 (12/15/92)
GRANTS & CONTRACTS - Contd.
1.76 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Neighborhood House of North Richmond
Inc. in the amount. of $300, 000 for drug abuse treatment services
for residents of public housing through June 30, 1993 . (Federal
Funds)
1.77 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Tri-County Women's Recovery Services in
the amount of $115,463 to provide transitional residential
services and child enrichment services to drug dependent women
and their children through June 30, 1993. (90% State Funds; 10%
County match - budgeted)
1.78 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Tri-County Women's Recovery Services in
the amount of $839,440 for provision of residential and out-
patient alcohol and drug abuse treatment services for County's
"Options for Recovery Project" clients through June 30, 1993 .
(Federal Funds)
1.79 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with City of Richmond (Fire Department) in
the amount of $95, 000 for provision of hazardous materials
training for City of Richmond Fire Department personnel through
June 30, 1993 . (AB 2185 inspection fees)
1.80 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with City of Richmond (Fire Department) in
the amount of $120, 000 for support of the City of Richmond Fire
Department's Hazardous Materials Response Unit through June 30,
1993. (AB 2185 inspection fees)
1. 81 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with City of Richmond (Fire Department) in
the amount of $58, 000 for provision of AB 2185 inspections
(Hazardous Materials Release Response Plans and Inventory)
through June 30, 1993 . (Fee offset)
1.82 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with East County Community Detoxification
Center in the amount of $110, 392 for perinatal treatment services
for women and transitional living services for women and children
through June 30, 1993 . (90% State funds; 10% County funds)
1.83 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Regina M. Penna-Currie in the amount of $44, 112
for consultation and technical assistance for the Tobacco Use
Prevention and Cessation Program for the period January 1, 1993
through December 31, 1993. (State Tobacco Tax Funds)
1.84 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with James Ringrose with a payment limit of $40,000
for consultation and technical assistance with regard to planning
and developing a Countywide Medi-Cal managed care system from
November 1, 1992 through October 31, 1993. (Enterprise I -
budgeted)
12 (12/15/92)
GRANTS & CONTRACTS - Contd.
1.85 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a novation contract with the licensed board and care
facility operators listed below to provide emergency residential
care to mentally disturbed adults at $639 per client per month
through December 1992 and $654 per client per month beginning
January 1, 1993 through December 31, 1993 .
Eleanor Cohen (dba Cohen Family Home)
Phoenix Programs, Inc.
Oneta & Frederick Williams (dba Williams Board and Care Home)
Ivy Louise Cook (dba Cook's Board and Care)
Eloise Singleton (dba Eloise's Board and Care)
Rosevelt and Jerry Robinson (dba Robinson Residential Care
Home)
Corene James (dba James Board and Care Facility)
Rica and Dominga Torneros (dba Torneros Residential Care Home
#1 and #2)
AUTHORIZE the Auditor-Controller to pay a maximum of $85. 00 per
month through December 1992 and a maximum of $87. 00 per month
beginning January 1, 1993 to clients who are placed in the board
and care facilities under said Emergency Residential Care
Placement Agreements for incidental expenses and personal needs.
(County funds offset by SSI reimbursements)
1.86 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute contract amendments with seventeen Mental Health
Program Contractors to reduce FY 92-93 payment limits in
accordance with Board direction during budget hearings.
1.87 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract amendment with Family Stress
Center to increase the payment limit by $35, 551 to a new payment
limit of $670,851 for the addition of 1992 Head Start Cost of
Living and Program Quality Improvement funds (Federal funds)
1.88 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Smith, Merrill & Peffer for continuation of legal
services in connection with pending County, Contra Costa County
Flood Control District and Redevelopment Agency condemnation
matters. (Flood Control, Redevelopment and other non-General
Fund revenues)
1.89 APPROVE and AUTHORIZE the Chair Board of Supervisors, to execute
a contract with Richard G. Rypinski for continued legal services
related to condemnation matters for Contra Costa County. (Measure
C, road and other Public Works project revenues)
LEASES
1.90 AUTHORIZE General Services Director to execute a lease with Tom
Duffy for the premises at 3018 Willow Pass Road, Concord, for the
continued use by the Sheriff-Coroner.
1.91 APPROVE a Resolution of Intention to lease real property in the
Dry Creek Detention Basin, Brentwood area, for recreational
purposes.
13 (12/15/92)
z
OTHER ACTIONS
1.92 AUTHORIZE the Auditor-Controller to release $80, 000 to the City
of Martinez from various Park. Dedication Fund accounts for
irrigation wells installation at Waterfront and Hidden Valley
Parks, Ferry Point Park expansion and other improvements.
1.93 APPROVE and AUTHORIZE the Community Development Director to
submit the Contra Costa Comprehensive Housing Affordability
Strategy (CHAS) Annual Plan for FY 1993 and FY 1992 CHAS Annual
Performance Report to the U.S. Department of Housing and Urban
Development.
1.94 AUTHORIZE payment of $190, 012 to the City of Pinole for fire
Protection services provided to the Pinole Fire Protection
District during 1992-1993 . (Budgeted)
1.95 AUTHORIZE the Auditor-Controller to reimburse an employee for
expenses incurred at the request of the County Administrator.
OTHER ACTIONS - Contd.
1.96 AUTHORIZE County Administrator to submit applications for 1993
Innovations in State and Local Government award.
1.97 APPROVE and APPOINT the County Sheriff-Coroner as the County's
Fish and Game Warden pursuant to Section 875 of the California
Fish and Game Code.
1.98 EXTEND six cable franchises from December 31, 1992 to March 31,
1993 pending adoption of the new County Cable TV Ordinance.
1.99 ACCEPT report on the actuarial analyses of the County's self-
insured Workers' Compensation and Liability programs and REAFFIRM
the goal of funding those self-insurance programs at the 80 to 90
percent confidence levels.
1.100 AUTHORIZE use of $497,775 from the reserve designation in the
District Attorney Family Support Excess SEIF Revenue Fund to add
short term, temporary positions and to purchase equipment and
software related to increasing family support collections and
APPROVE appropriation adjustments for this purpose. (No County
General Funds)
1.101 AUTHORIZE the Chair, Board of Supervisors, to execute an
amendment to the Keller Canyon Landfill Franchise Agreement to
extend the current rate from December 15, 1992 to February 28,
1993 under the existing terms and conditions.
1.102 APPROVE the County Administrator's appointment of "Employer"
Trustees effective July 1, 1992 including one successor effective
December 15, 1992 and one additional "Employer" Trustee effective
December 15, 1992 to the 1st Choice Employee Benefits Trust.
1.103 APPROVE and adopt property tax exchange resolution for the Unimin
Annexation to Byron-Bethany Irrigation District (LAFC 91-25) .
1.104 ADOPT resolution amending the standards for the administration of
the General Assistance program.
14 (12/15/92)
t
OTHER ACTIONS - Contd.
1. 105 ADOPT resolution pursuant to W&I Code Section 603.5 giving to the
Municipal Courts jurisdiction for adjudication of juvenile cases
involving infraction violations of the Vehicle Code or local
ordinances involving the driving, parking or operations of a
motor vehicle.
1. 106 APPROVE Addendum No. 1 making minor corrections to the documents
for improvements at Fire Station No. 70, 13928 San Pablo Avenue,
San Pablo, for West County Fire Protection District.
1. 107 ADOPT resolution authorizing the Executive Director of the
Redevelopment Agency to consult with the Pacheco Municipal
Advisory Council during the process of preparing a Pacheco/
Buchanan Field Redevelopment Plan, and determining that no
statutory Project Area Committee need be formed. (Consider with
Correspondence Item No. 1. 123)
1. 108 CLARIFY that the $75.97/ton rate at Acme Interim Transfer Station
Js effective November 1, 1992 for franchised haulers and December
1, 1992 for all other customers.
1. 109 ACCEPT status report on the Contra Costa County Wildflower
Project along the I-680 corridor. .
1. 110 AUTHORIZE the County Clerk to conduct a special election on March
2, 1993 to levy a special tax for fire protection and prevention
for the City of E1 Cerrito.
1. 111 APPROVE resolution to rescind prior resolutions pertaining to the
Lanterman-Petris-Short Act; to adopt "Policies and. Procedures for
authorizing Involuntary Psychiatric Detentions" ; and to approve
designation of certain facilities, agencies and mental health
professional to provide for involuntary 72-hour psychiatric
detentions, evaluation, and treatment of persons who, as a result
of a mental disorder, are a danger themselves and others.
1.112 DECLARE intent to purchase possible surplus property from Contra
Costa County Flood Control and Water Conservation District,
Antioch area.
1.113 APPROVE Acme Fill Corporation's request to extend the validity
period on Land Use Permit 2122-86 to October 31, 1994.
1.114 ACCEPT report from Public Works regarding resident's concerns in
the Shadow Creek Subdivision 7040, Danville area.
1. 115 APPROVE amendment to Conflict of Interest Codes changing the
period for filing annual statements from February to April.
1.116 AUTHORIZE advertising in the Contra Costa County Recycling and
Waste Reduction Guide.
15 (12/15/92)
i
t
HOUSING AUTHORITY
1.117 AUTHORIZE the Acting Interim Executive Director, Housing
Authority, to execute a loan agreement and necessary amendments
thereto, promissory note, letter of credit and other documents
necessary to execute a Bank of America State Bank Affordable
Housing Group construction loan in the amount of $2,650, 000 for
Casa del Rio, an 82-unit very low income senior housing
development in Antioch.
1.118 APPROVE award of contract to H&Y Associates, Inc. in the amount
of $60, 050 for miscellaneous improvements at Las Deltas (North
Richmond) and E1 Pueblo (Pittsburg) housing developments. (HUD
funds)
REDEVELOPMENT AGENCY
1. 119 ADOPT resolution authorizing the Executive Director of the
Redevelopment Agency to consult with the Pacheco Municipal
Advisory Council during the process of preparing a Pacheco/
Buchanan Field Redevelopment Plan; and concurring with the
determination that no statutory Project Area Committee need be
formed.
1. 120 APPOINT District 4 Supervisor, or designee, Lynette Tanner,
Contra Costa Centre Association; Naomi Zipkin, Contra Costa
County Child Care Educator; Linda Best and Lella Dotterer as
at-large members to the Kids Wonderland of Pleasant Hill Local
Accreditation Review Committee.
1. 121 APPROVE relocation assistance claim for Earl and Marjorie
Cornelius, and actions related thereto (Pleasant Hill BART
Station Area) .
1. 122 AUTHORIZE the Redevelopment Director or his designee to execute
rental agreements for 3143 and 3123 Wayside Lane, Walnut Creek
(Pleasant Hill BART Station Area) .
CORRESPONDENCE
1.123 PETITIONS signed by residents of Pacheco requesting the Board to
rescind the redevelopment plans for the portions of the Pacheco
area outside of the immediate boundaries of Buchanan Field.
CONSIDER WITH OA16
1. 124 LETTER from City Attorney, City of Antioch, submitting a
resolution adopted by the City which urges the Board to impose
landfill tipping fees only for solid waste related issues. REFER
TO COMMUNITY DEVELOPMENT DIRECTOR
16 (12/15/92)
I
r ri L
CORRESPONDENCE - Contd.
1. 125 LETTER from E. Patmont, Hillside Homes, requesting
reconsideration of the Board's decision of November 24, 1992,
regarding MS 206-90, Walnut Creek area; and
LETTER from Patmont proposing an alternate solution should
reconsideration not be granted.
REFER TO COMMUNITY DEVELOPMENT DIRECTOR FOR RECOMMENDATION
1.126 LETTERS relating to the Materials Diversion Ordinance as follows:
a) Mayor, City of Concord, supporting the intent of the
Ordinance, but expressing concerns including implementation
costs, subjectivity of the ordinance language and reporting
requirements;
b) Mayor, City of Pleasant Hill, advising that the City cannot
support the Ordinance and presenting reasons thereto; and
c) Mayor, City of Clayton, expressing opposition to the proposed
Ordinance.
(CONSIDER WITH CONSENT ITEM NO. 1. 34)
INFORMATION ITEMS - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from the Social Service Director on the Child Welfare
Services funding reduction and resulting need for staff
reductions. APPROVE RECOMMENDATIONS
2.2 REPORT from County Administrator on Service Integration for
families at risk and families in crisis. APPROVE RECOMMENDATIONS
2.3 REPORT from County Administrator on organizational options
involving a shared or combined management structure in the Orinda
and Moraga Fire Protection Districts. (APPROVE RECOMMENDATIONS)
2.4 REPORT from County Administrator on the Public Defender's Office.
APPROVE RECOMMENDATIONS
2.5 REPORT from Director, Growth Management and Economic Development
Agency, on the pilot telecommuting program. APPROVE
RECOMMENDATIONS
2.6 REPORT from Health Services Director regarding regional
interagency coordination of hazardous materials issues. APPROVE
RECOMMENDATIONS
17 (12/15/92)
DETERMINATION ITEMS - Contd.
2.7 REPORT from Director of Building Inspector on the status of the
abatement proceedings for 311 First Street, Pacheco area, William
Smith, owner. DIRECT BUILDING INSPECTION TO PROCEED WITH
ABATEMENT IN ACCORDANCE WITH RESOLUTION 92/603 DATED SEPTEMBER 8,
1992 GRANTING JURISDICTION
2.8 INTERNAL OPERATIONS COMMITTEE REPORT on request for Contra Costa
County to join the Contra Costa Solid Waste Authority. CONSIDER
ACTION TO BE TAKEN
2 .9 REPORT from Community Development Director and County Counsel on
. interpretation of the agricultural land use policies in the
County General Plan. CONSIDER ACTION TO BE TAKEN
2. 10 REPORT from Community Development Director acknowledging the
completion of the work and disbanding of the Contra Costa
Plastics Recycling Task Force, and the issuance of certificates
of appreciation to the members for their work on the Task Force.
APPROVE RECOMMENDATIONS
ORAL REPORTS OF BOARD ASSIGNMENTS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 REPORT on the status of the Phase II objectives for the Outreach
& Recruitment Action Plan for the 1992-93 fiscal year and
evaluation of the report by the Equal Employment Opportunity
Advisory Council.
I0.2 APPOINTMENT to the at-large seat on the Board of Fire
Commissioners of the Contra Costa County Fire Protection
District.
I0.3 APPOINTMENTS to the Equal Employment Opportunity Advisory
Council.
I0.4 APPOINTMENTS to the Community Development Rehabilitation Loan
Review Panel.
I0.5 APPOINTMENTS to the Private Industry Council.
I0.6 REPORT recommending the removal of specified referrals to the
1992 Internal Operations.
I0.7 APPOINTMENTS to the Keller Canyon Landfill Citizens, Advisory
Committee.
18 (12/15/92)
Water Committee
W.C.1 REPORT on potential for County local sponsorship for maintenance
of Baldwin Ship Channel, Avon to New York Slough.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 REQUEST County Administrator to have the Clerk of the Board place
the names of retiring Supervisors Schroder and Fanden on the
mailing list to received lifetime courtesy copies of the Board's
agenda. (Carried over from December 8, 1992) (Fanden)
S.2 REPORT on Contra Costa Transportation Authority funding of the
Congestion Management Plan. (Torlakson)
19 (12/15/92)
L 41
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
TUESDAY, DECEMBER 15, 1992
(Supervisors Fanden and McPeak absent)
CONSENT ITEMS: Approved as listed except as noted below:
1. 34 CONTINUED to December 22, 1992 the adoption of the Materials
Diversion Ordinance, introduced November 17, 1992.
1.44 DELETED from consideration various appropriation adjustments.
through (Clerk was instructed to relist them on the December 22, 1992
1. 50 Board Agenda. )
1.69 DELETED from consideration a contract with Garcia Advertising
and Communications.
1.100 AUTHORIZED the release of $497,775 from the reserve/
designation in the District Attorney' s Family Support/Excess
SEIF Revenue Fund. (The appropriation adjustment is to be
listed on the December 22, 1992 Board Agenda. )
1. 104 ADOPTED resolution amending the standards for the adminis-
tration of the General Assistance Program; REFERRED to the
Finance Committee issues pertinent to General Assistance
grants.
1. 107 ) DELETED from consideration issues related to the preparation
1. 119 ) of a Pacheco/Buchanan Field Redevelopment Plan. (The Clerk
1. 123 ) was instructed to list this matter on the January 26, 1993
Board of Supervisors Agenda.
1.109 ACCEPTED report on Contra Costa County Wildflowers Project
along I-680 corridor and REFERRED to the Internal Operations
Committee for continued negotiations and discussions on
liability issues.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.1 REFERRED to the Finance Committee for consideration at a
special meeting on December 22, 1992, 8: 30 a.m. , issues
associated with the proposed staff reductions in the Social
Service Department.
2. 2 APPROVED recommendations of the County Administrator provid-
ing for the integration of services to families; and AP-
POINTED Supervisors Powers and McPeak to work with the Health
Services Department, Social Service Department and Probation
Department in discussing with employee organizations the
ramification of service integration and the establishment of
pilot teams.
2. 3 DEFERRED to January 19, 1993 , consideration of the recommen-
dations contained in the report of the County Administrator
on management integration of the Moraga and Orinda Fire
Protection Districts; REQUESTED County Administrator to
review material compiled by Supervisor Powers and Willis Lamm
relative to integration of the Moraga and Orinda Fire Pro-
tection Districts and other Fire Districts to affect cost
saving measures; and to continue discussions with the Moraga
and Orinda City Managers, Boards of Fire Commissioners,
representatives of Local 1230, representatives of management
staff of the districts, and Chief Maxfield, Contra Costa
County Fire Protection District.
1 - ( 12/15/92-Sum)
Determination Items Contd.
2. 4 APPROVED recommendations of the County Administrator as
amended on the Public Defender ' s Office.
2. 8 DELETED from consideration Internal Operations Committee
Report on the request for Contra Costa County to join the
Contra Costa Solid Waste Authority.
2.9 CONTINUED to December 22, 1992 consideration of the interpre-
tation of the agricultural land use policies in the County
General Plan.
TIMED ITEMS:
9 A.M.
H.F CONTINUED to December 22, 1992 , 10 a.m. , hearing on convey-
ance of Moraga Library to the Town of Moraga.
11 A.M.
APPROVED all the recommendations as presented for the
hearings set for this time (H. 1, H. 2, H. 3 , H. 5, H. 6, and H.7)
with the exception of the following:
H. 4 CONTINUED to December 22, 1992, 10 a.m. , hearing on extension
of the urgency interim ordinance establishing and increasing
fees for permits, inspections, plan-checking and other Fire
Prevention Bureau services for Moraga, Orinda, West County,
Contra Costa, Riverview, Bethel Island, East Diablo, and
Oakley Fire Protection Districts.
2 P.M.
H.8 DENIED the Social Service Evidentiary appeals of Michael
Gills, Severo Formento, and Linda Ruth Odom.
H. 9 ADOPTED the amendment to the Housing Element of the County
General Plan.
H.10 ADOPTED the Second Consolidated Amendment to the County
General Plan for 1992.
H. 11 REAFFIRMED the Board' s December 8, 1992 certification of the
Alamo Springs Environmental Impact Report as adequate;
APPROVED the Alamo Springs General Plan Amendment and DI-
RECTED that it be incorporated into one of the consolidated
General Plan Amendments to be adopted in 1993; APPROVED
Rezoning Application 2882-RZ, Final Development Plan 3003-90,
and Vesting Tentative Map 7452 in the Alamo/Danville area;
INTRODUCED the Ordinance giving effect to the rezoning,
waived reading and SET January 5, 1993 for adoption.
H.12 CLOSED public hearing on the Dougherty Valley General Plan
Amendment, Specific Plan, rezonings, the Preliminary Devel-
opment Plan, and other matters under consideration, with the
written record to remain open to 5 p.m. Friday, December 18,
1992; DEFERRED decision to December 22, 1992 at 10 a.m. ; and
DIRECTED staff to respond to issues raised and to prepare
appropriate documentation for consideration on December 22.
2 - (12/15/92-Sum)
"s
Hearings Contd.
H. 13 CLOSED public hearing on the request of Contra Costa County
and Shapell Industries for approval of a development agree-
ment consistent with the County General Plan and Rezoning
2993-RZ, with the written record to remain open to 5 p.m.
Friday, December 18, 1992 ; DEFERRED decision to December 22,
1992 at 10 a.m. ; and DIRECTED staff to respond to issues
raised and to prepare appropriate documentation for consid-
eration on December 22.
H. 14 CLOSED public hearing on the request of Contra Costa County
and Windemere Ranch Partners for approval of a development
agreement consistent with the County General Plan and Rezon-
ing 2992-RZ, with the written record to remain open to 5 p.m.
Friday, December 18, 1992; DEFERRED decision to December 22 ,
1992 at 10 a.m. ; and DIRECTED staff to respond to issues
raised and to prepare appropriate documentation for consid-
eration on December 22.
COMMITTEE REPORTS:
Finance Committee Report - Approved as presented.
Internal Operations Committee Reports - Approved as presented with
the following exception:
I0.2 DEFERRED to January 5, 1993 appointment to the at-large seat
on the Board of Fire Commissioners of the Contra Costa County
Fire Protection District.
Water Committee Report - Approved as presented.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as noted
below:
S.1 DELETED from consideration request to the Clerk of the Board
to place the names of retiring Supervisors Schroder and
Fanden on the mailing list to receive lifetime courtesy
copies of the Board' s Agenda. (Clerk was requested to list
this item on the December 22, 1992 Agenda. )
S. 2 ACCEPTED oral report of Supervisor Torlakson on the Contra
Costa Transportation Authority funding of the Congestion
Management Plan, and REFERRED this matter to the City/County
Relations Committee for consideration early next year.
PUBLIC COMMENT
MR.1 Val Meredith requested information about funding sources for
Battered Women' s Alternatives now that the County is no
longer funding them; and
Annette Nelson, who identifed herself as a survivor of
violence, also commented on funding for Battered Women's
Alternatives.
- 3 - ( 12/15/92-Sum)
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.
X.1 ADJOURNED its official meeting of December 15, 1992, in honor
of the memory of Al Wright, father of Supervisor Sunne Wright
McPeak.
X.2 ACCEPTED from Seth Adams, Save Mount Diablo, a $2,000 dona-
tion to be applied to the County' s Homeless Program.
The Board adjourned to meet on Tuesday, December 22, 1992, at
10 a.m. in the Board Chambers.
4 - (12/15/92-Sum)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SIINNE WRIGHT MCPEAR
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
SUNNEWRIGHT McPEAK,CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
4TH DISTRICT
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
DECEMBER 15, 1992
CLAIMS . COLLECTIONS & LITIGATION
1. 127 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a settlement agreement resolving the litigation challenging the
Bethel Island Specific Plan and related development agreements.
APPOINTMENTS & RESIGNATIONS
rVACCE�PT,,, esiation of Gene S ebarger rom the Oa} ey eommsion, a direct t Clerk to appl the Bo d's poli toil the vacanc .
HOUSING AUTHORITY
1. 129 APPROVE Subordination and secured and unsecured Indemnity
Agreements for Casa del Rio low-income Antioch Project.
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 REPORT on the establishment of the Revenue Task Force.
Posted: 12/11/92
ByJS_e7o�
�, puty Clerk
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS ,6UM WIGHT McPEAK
3, 1ST DISTRICT CONTRA COSTA COUNTYChair
NANCY C.FAMDEN.MARTINEZ / Phil Batchelor 2N0 DISTRICT
ROBERT I.SCHRODER,DANVILLE AND FOR Cleric of the Board
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MLPEAK.CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
DECEMBER 15, 1992
CLAIMS. COLLECTIONS & LITIGATION
1. 127 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a settlement agreement resolving the litigation challenging the
Bethel Island Specific Plan and related development agreements.
APPOINTMENTS & RESIGNATIONS
1. 128 ACCEPT resignation of Gene Stonebarger from the Oakley Fire
Commission,. and direct the Clerk to apply the Board's policy to
fill the vacancy.
HOUSING AUTHORITY
1. 129 APPROVE Subordination and secured and unsecured Indemnity
Agreements for Casa del Rio low-income Antioch Project.
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 REPORT on the establishment of the Revenue Task Force.
Posted: 12/11/92
ByJS)!5��,70�
puty Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY December 15, 1992
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE ROBERT I . SCHRODER,
CHAIR, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR THOMAS A. TORLAKSON
ABSENT: SUPERVISOR NANCY C. FAHDEN
SUPERVISOR SUNNE WRIGHT MCPEAK
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLIO
Chief Clerk
This concludes the Minutes for the
December 15, 1992 Board of Supervisors meeting.
The next regular meeting will be held on
December 22, 1992 in the Board Chambers , Room 107 ,
County Administration Building, Martinez, California.
The Board will not meet on December 29, 1992.
J