HomeMy WebLinkAboutAGENDA - 02111992 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE MIGBT McPEAR
1ST DISTRICT CONTRA COSTA COUNTY NANCY C.FAHOEN,MARTINEZ
2ND DISTRICT 0111 Batchelor
AND FOR Clerk of the Board
ROBERT 1.SCHRDANVILLE
3RD DISTRICTTRICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT 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
STH DISTRICT
4,00
TUESDAY
February 11, 1992
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 00 A.M. Closed Session
10: 45 A.M.
D. 1 Discussion on Settlement Agreement and Annexation of the
Franklin Canyon Golf Course to the City of Hercules.
(Continued from February 4 , 1992)
11:00 A.M.
H. 1 Hearing on appeal of two Social Service evidentiary hearing
decisions. (Estimated Time: 10 Minutes)
H.2 Hearing on the 1992-1993 Community Development Block Grant
Program. (Estimated Time: 30 Minutes)
* * *
Public comment:.
***Persons desiring to al:tend 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.***
1: 30 P.M. Closed Session
1:45 P.M. Consider items carried over from the morning session.
2 : 00 P.M.
H. 3 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and North State Development Company (owner)
(2959-RZ) for approval to rezone 6.4 acres of land from
Planned Unit Development District (P-1) for 26 units to
Planned Unit District (P-1) for 37 units; for approval of a
final development plan for 37 lots ' (3020-91) ; and for
approval to subdivide approximately 6.4 acres of land into 37
lots (Subdivision 7655) , Oakley area. (Estimated Time: 30
Minutes)
H.4 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and Midan Development, Inc. (owner) (2953-RZ) for
approval to rezone 12 .5 acres of land from Planned Unit
Development District (P-1) for 27 units to Planned Unit
District (P-1) for 44 units; for approval of a final
development plan to construct 44 single family residences
(3013-91) ; and for approval of a vesting tentative map to
divide 12 . 5 acres (8.9 acres net) into 44 single family lots
(Subdivision 7658) , Oakley area. (Estimated Time: 30
Minutes)
2 (2/11/92)
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GENERAL INFORQUION
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 mmber 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 Eooncenic Progress Cm nittee (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
Rom (Room 105) .
The Environmental Affairs Committee (Supervisors N. Fanden and T. Torlakson) meets the
second and fourth Mondays of the month at 1:30 P.M. in the James P. Kenny Conference
Rowan (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 Roars (Room 105) .
The Finance Canittee (Supervisors T. Torlakson and T. Powers) meets on the second and
fourth Mondays of the month at 10:00 A.M., First Floor Conference Room 108.
The Water Committee (Supervisors T. Torlakson and S.W. McP+eak) 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 Coanmittee (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 Ocmmmity Development Department at 646-2134 to
confirm date, time and place.
The Joint Conference Committee (Supervisors N. Fanden and S. W. McPeak) usually meets
on the third Tuesday of each month at 7:30 A.M., Conference Rocas, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
ADJOURNMENT: The Chir adjourns today's meeting to the Cmmttee meeting(s) as rioted:
(See above for time and place of meetings)
Enviroamgental Affairs Committee February 24, 1992 1:30 P.M.
Finance Committee February 24, 1992 10:00 A.M.
Internal Operations Ocmmittee February 24, 1992 10:00 A.M.
Water Committee February 24, 1992 3:30 P.M.
AGENDA DEADUNE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
Please nate: The Board will not meat on February 18, 1992.
(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 APPROVE traffic resolution to establish two-way stop sign control
and rescind existing four-way stop sign control at the
intersection of Market Avenue and 5th Avenue, North Richmond
area.
1.2 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
. Program Supplement #15 which provides state-local transportation
partnership program funds for the widening of Stone Valley Road
at St. Paul Drive, Alamo area.
1.3 APPROVE amended right of way contract and AUTHORIZE additional
payment of $750 to Allied-Signal Inc. for property rights
required for the Nichols Road overhead replacement project, West
Pittsburg area. (Funding:, 80% reimbursable Federal Highway
Administration, 20% local sources)
1.4 ACCEPT offer of dedication required for access and maintenance of
storm drain line located off Miranda Avenue, Alamo area.
1.5 APPROVE relocation assistance claim from William and Leslie
Touchstone in the amount of $5,284 for incidental expenses in
connection with the State Highway 4 - Bailey Road interchange
project, West Pittsburg area. (Funding: Contra Costa
Transportation Authority, Measure C)
1. 6 APPROVE relocation assistance claim from William and Leslie
Touchstone in the amount of $1,750 for moving expenses in
connection with the State Highway 4 - Bailey Road interchange
project in the West Pittsburg area. (Funding: Contra Costa
Transportation Authority, Measure C)
1.7 APPROVE amendment to right of way contract from Jeffrey and
Cheryl Wirch in the amount of $100 in connection with Miranda
Avenue bike path project, Alamo area. (Funding: Road funds 35%;
Deferred Improvement Agreements 9%; State Transportation
Development Act 19%; Alamo Area of Benefit 37%)
ENGINEERING SERVICES
1.8 SUB 7375: ACCEPT completion of improvements and declare certain
roads as County roads in subdivision developed by Anchor Drive
Associates, a General Partnership, Pittsburg area.
1.9 MS 158-90: APPROVE parcel map and- subdivision agreement for
subdivision being developed by Richard Q. Slinn, Jr. , Moraga
area.
1. 10 MS 121-89: APPROVE parcel map in the subdivision being developed
by Welly C. Suzuki and Miyoyei Suzuki, Brentwood area.
3 (2-11-92)
ENGINEERING SERVICES - Contd.
1. 11 MS 121-89: APPROVE deferred improvement agreement for subdivi-
sion being developed along Concord Avenue by Welly C. Suzuki and
Miyoyei Suzuki, Brentwood Area.
1. 12 MS 121789: ACCEPT offer of dedication for roadway purposes from
grantor Charles C. Spediacci, Brentwood area.
1. 13 MS ' 79-89: APPROVE parcel map and subdivision agreement for
subdivision being developed by Alfred M. Dias and June L. Dias,
El Sobrante Area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 14 APPROVE right of way contract and ACCEPT grant of easement from
E. I. du Pont de Nemours and .Company for property rights for the
Drainage Area 29H outfall project, Oakley area.
1. 15 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to sign a
license agreement with Los Medanos College as recommended by the
Public Works Director, to conduct driver training at Buchanan
Field Airport for police agencies.
1. 16 APPROVE and AUTHORIZE the Public Works Director to execute
Amendment No. 2 to the agreement with Hodges & Shutt for the
Contra Costa County-Byron Airport.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 17 DENY claims of Futures Explored, Inc. (Nifty Thrift Shop) ; and
applications to file late claims of A. Beall and S. Moore.
HEARING DATES
1. 18 FIX February 25, 1992, at 11:00 A.M. for hearing on proposed
revision of Animal Services Fee Ordinance.
HONORS. & PROCLAMATIONS
1. 19 AUTHORIZE Certificate of Appreciation to Virginia Smith for her
participation on the County Women's Advisory Committee as a
representative of District II.
1.20 PROCLAIM the month of February as California's annual "Rural
Crime Prevention Month in Contra Costa County, " as recommended by
the Sheriff-Coroner.
1.21 ADOPT resolution commending the Oakley Firefighters Association
on their Christmas "Candy Cane Run, " as recommended by Supervisor
Torlakson.
1.22 DECLARE February 15, 1992, as "Vin and Vi Murphy Day in Contra
Costa County, " as recommended by Supervisor McPeak.
4 (2-11-92)
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ORDINANCES
1. 23 INTRODUCE ordinance amending Ordinance Code Chapter 70-2 to
include services of the Assessor, Auditor-Controller, Clerk of
the Board, County Clerk, and the Treasurer-Tax Collector; waive
reading and fix February 25, 1992 for adoption.
APPOINTMENTS & RESIGNATIONS
1.24 APPOINT Fran Fraser to the Bay Area Library and Information
System Lay Advisory Board for a two year term ending January
1994.
1.25 ACCEPT resignation of Kathleen McLaughlin from the Mental Health
Advisory Board, DIRECT the Clerk to apply the Board's policy to
fill the vacancy, and AUTHORIZE issuance of a Certificate of
Appreciation.
1.26 REAPPOINT Joe Duarte to the Oakley Fire Protection District,
Board of Commissioners, as recommended by SuPervisor Torlakson.
1.27 REAPPOINT Ben Conchas to the Contra Costa County Advisory Council
on Aging, as recommended by Supervisor Powers.
1.28 REAPPOINT Ted Wooten to the Contra Costa County Flood Control and
Water Conservation District Zone 7 Advisory Committee, as
recommended by Supervisor Powers.
1.29 REAPPOINT Mathew Barnes and Barbara Keyes to the Human Services
Advisory Commission, as recommended by Supervisor Powers.
1. 30 REAPPOINT Yvonne Daniely to the Contra Costa County Women's
Advisory Committee, as recommended by Supervisor Powers.
1. 31 REAPPOINT Betty Castle to the Mobile Home Advisory Committee, as
recommended by Supervisor Powers.
1. 32 ACCEPT resignation of Andrew H. Young from the Alamo Park and
Recreation District R7A, as recommended by Supervisor Schroder.
APPROPRIATION ADJUSTMENTS - 1991-1992 FY
1.33 Public. Works - Drainage Area 30A (2557): Appropriate additional
revenues and expenditures in the amount of $97,800 from
unanticipated drainage fee revenue and make internal budget
adjustments of $261,000.
1.34 Social Services - (0500) Authorize $3,720 in additional federal
revenues and appropriations for the Home Delivered Meals
Nutrition Program.
5 (2-11-92)
LEGISLATION
Bill No. Subject Position
1. 35 AB 2354 Conforms State law to Federal law SPONSOR
(Campbell) regarding guaranteed eligibility
and "lock-in" for pilot project with
pregnant women in the Contra Costa
Health Plan.
1. 36 5. 1463 Authorizes the Corps of Engineers OPPOSE
(Breaux) to regulate wetlands and removes
the authority for the EPA to veto
a Corps development permit.
1. 37 SB 269 Places on the ballot a statewide bond SUPPORT
(Presley) issue of $300 million -for juvenile
facilities, including juvenile hall
construction and remodeling.
1. 38 HR 1330 Authorizes the Corps of Engineers OPPOSE
(J. Hayes) to regulate wetlands and removes the
authority for the EPA to veto a Corps
development permit.
PERSONNEL ACTIONS (None)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1. 39 APPROVE and AUTHORIZE the Director of Social Services to execute
a contract amendment with the State Department of Social Services
in an amount of $19,552 for the provision of refugee resettlement
services to continue through December 31, 1993 .
1.40 APPROVE and AUTHORIZE the Director of Social Services to submit a
grant application to the State Department of Education in the
amount of $840,000 for the provision of child care and
development services during the period January 1, 1992 through
June 30, 1993 . (No County costs)
1.41 AUTHORIZE the Chair, Board of Supervisors, to execute the Job
Training Partnership Act Summer Youth Employment and Training
Program Subgrant for 1992 to the State for the term of October 1,
1991 through September 30, 1992.
6 (2-11-92)
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:
1.42 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Laura Lynn Brown in the amount of $55,700 for
technical assistance with Health Services Environmental Health
Risk Management and Prevention Program during the period February
1, 1992 through January 31, 1993 . (State funds-AB 2185/3777)
1.43 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Randall Lane Sawyer in the amount of $55,700 for
technical assistance with Health Services Environmental Health
Risk Management and Prevention Program during the period January
21, 1992 through January 20, 1993. (State funds-AB 2185/3777)
1.44 APPROVE two-month extension of Department of Health Services
Medical Specialist contracts through March 31, ' 1992 and AUTHORIZE
the Auditor-Controller to continue payment. (Enterprise funds)
1.45 APPROVE and AUTHORIZE the Health Services Director or his
designee to execute a Medical Specialist contract with James
Stanton, M.D. , for the provision of urology services during the
period January 1, 1992 through October 31, 1992. (Enterprise
funds)
1.46 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Contra Costa County AIDS Task Force in the amount
of $50, 060 for the provision of HIV/AIDS resource/case management
services during the period January 1, 1992 through May 31, 1992 .
(State funds)
1.47 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Jeannie Peterson effective December 31,
1991 for the provision of physical therapy services to increase
the payment limit by $25,000 for a new payment limit of $49,500
and extend through June 30, 1992 . (Enterprise funds/salary
savings)
1.48 APPROVE and AUTHORIZE the Probation Officer to execute a contract
with PharmChem Laboratories, Inc. in the amount of $150,000 for
the provision of court ordered urinalysis services for adult and
juvenile probationers during the period January 1, 1992 through
December 31, 1993. (Budgeted)
1.49 APPROVE and AUTHORIZE the Probation Officer to execute a contract
with PharmChem Laboratories, Inc. in the amount of $100,000 for
the provision of 'court ordered urinalysis services for selected
adult probationers during the period January 1, 1992 through
December 31, 1993. (Grant funds)
1.50 APPROVE and AUTHORIZE the County Probation Officer, to execute a
contract with Children's Home Society in the amount of $199,000
for the provision of shelter care and crisis counseling services
to certain youth during the period January 1, 1992 through June
30, 1992. (Budgeted)
7 (2-11-92)
GRANTS & CONTRACTS - Contd.
1.51 APPROVE and AUTHORIZE the Executive Director, Private Industry
Council, to execute a contract with Landscape Care Company in the
amount of $42,00.0 for the provision of on-the-job training and
employment Iservices during the period February 1, 1992. through
October 31, 1992. (No County cost)
1. 52 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract Amendment with Contra Costa Legal Services effective
December 1, 1991, for the provision of legal services for Fair
Housing matters to increase the payment limit by $2,484 for a new
payment limit of $12,484 . (100% HUD funds)
1.53 APPROVE and AUTHORIZE the Director, Community Development
Department, to execute a contract with EIP Associates for the
preparation of the mandated AB 939 Integrated Solid Waste
Management Plan and for the preparation of the Environmental
Impact Report and authorize the payment limit of $180,000. 00.
(Tipping Fees)
LEASES
1.54 AUTHORIZE the Director of General Services to execute a lease
with McMahon-Telfer Properties for continued use of 624 Ferry
Street, Martinez, by the Health Services Department,
Conservatorship Program.
OTHER ACTIONS
1.55 APPROVE Right of Entry Agreement with U.S. Windpower, Inc. and
subject property owners.
1.56 APPROVE and adopt property tax exchange resolution for 91-12
annexation to Oakley Water District (LAFC 91-35) .
1.57 ACKNOWLEDGE receipt of report from John H. deFremery,
Agricultural Commissioner-Director of Weights and Measures,
regarding the defacing and destruction' of confiscated weighing
and measuring equipment.
1.58 APPROVE Addendum No. 1 making minor corrections to the documents
for Discovery Bay Park (Ed Cornell Park) Phase IV, for County
Service Area M-8, Willow Lake Road and Discovery Bay Boulevard,
Discovery Bay.
1.59 APPROVE findings and ADOPT resolution establishing property tax
administration cost charges, pursuant to Revenue and Taxation
Code Section 97. (Hearing closed February 4, 1992)
1.60 AUTHORIZE the County Clerk to consolidate the John Swett Unified
School District election with the General Election on June 2,
1992.
8 (2-11-92)
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OTHER ACTIONS - Contd.
1. 61 ACCEPT report from the Director of Community -Development in
response to communication from James Hicks, Citizens United, on
the Keller Canyon Landfill.
1.62 INDICATE cancellation of certain Board of Supervisors' meetings
during 1992.
HOUSING AUTHORITY
1.63 APPROVE and AUTHORIZE Executive Director, Housing Authority to
execute amendment superseding Part I and new Part II of the
Section 8 Housing Certification Program Annual Contributions
Contract No. SF-468, as amended, as recommended by the Advisory
Housing Commission.
1. 64 APPROVE and AUTHORIZE Executive Director, Housing Authority to
execute amendment to Part I of Section 8 Housing Voucher Program
Annual Contributions Contract No. SF-648, as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY
1. 65 APPROVE and AUTHORIZE the Redevelopment Director or his designee
to execute Loan Agreement with Glendale Federal Savings.
CORRESPONDENCE'
1.66 LETTER from Susan Prather, Richmond, requesting the development
of standards and policies for service providers to the poor and
homeless. REFER TO DIRECTOR, HOUSING AUTHORITY, AND SOCIAL
SERVICES DIRECTOR
1.67 RESOLUTION adopted by the Contra Costa County Committee on School
District Organization approving the decrease in the number of
County Board of Education members from seven to five and
establishment of its boundaries for the five trustee areas.
REFER TO COUNTY CLERK
1.68 PETITION from Charles E. Steidtmann requesting a change in the
boundary line between Contra Costa County and Alameda County.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR RECOMMENDATION
1.69 LETTER from Chief of Neonatology and Associate Neonatologist,
Children's Hospital Oakland, recommending the present nursery at
Merrithew Memorial Hospital be renovated to facilitate optimal
care for the nursery patients. REFER TO HEALTH SERVICES DIRECTOR
1.70 LETTER from Mayor Livingston, City of Richmond, urging the Board
to move forward as rapidly as possible with the proposal to
replace Merrithew Memorial Hospital. REFER TO HEALTH SERVICES
DIRECTOR
9 (2-11-92)
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CORRESPONDENCE - Contd.
1.71 RESOLUTION submitted .by the City Clerk, City of San Pablo,
adopted by the City .Council, recommending legislation to control
the high cost of medical care. REFER TO COUNTY ADMINISTRATOR
1.72 LETTER from Chairman, Budget & Finance Committee, Los Medanos
Community Hospital, requesting an allocation of funds from the
Augmentation Fund. REFER TO COUNTY ADMINISTRATOR
1.73 LETTER from U.S. Senator John Seymour regarding National Health
Insurance and expressing his concerns about the problem of the
uninsured in the country. REFER TO COUNTY ADMINISTRATOR
1.74 LETTER from Central Contra Costa Sanitary District requesting the
Board to review the tipping fees at Acme's Interim Transfer
Facility, now that wastes formerly transferred to the Altamont
facility are being landfilled at the Acme facility. REFER TO
COUNTY ADMINISTRATOR AND DIRECTOR OF COMMUNITY DEVELOPMENT
1.75 LETTER from Mayor Tatzin, City of Lafayette, expressing support
for the County's proposed ordinance banning recyclable plastics
from Contra Costa landfills, and urging the Board to support
legislation which addresses the problems of lack of a market for
certain plastics and the costs of collection of those materials.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
1.76 LETTER .from Director, Bay Area Rapid Transit District, expressing
his appreciation to the Contra Costa Transit Authority for
releasing funds from revised tax allocations to help build the
BART extension to West Pittsburg. REFER TO COMMUNITY
TRANSPORTATION COMMITTEE
INFORMATION ITEMS (None)
10 (2-11-92)
1
DETERMINATION ITEMS,
(Staff recommendation shown following the item. )
2. 1 REPORT from the County Administrator recommending approval of the
1992 Legislative Program. APPROVE RECOMMENDATION
2.2 REPORT from the County Administrator on the mid-year budget
status report. APPROVE RECOMMENDATION
2.3 REPORT from County Administrator on resolution to amend the
definition of chargeable bookings related to the Criminal Justice
Administrative (Booking) Fee. ADOPT RESOLUTION
2.4 REPORT from Public Works Director recommending reducing fees for
temporary street closures to non-profit organizations. APPROVE
RECOMMENDATION
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 REPORT recommending the introduction of an ordinance amending the
County's Campaign Ordinance.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the Health Services Department to establish mandatory
procedures for releases by petro-chemical companies in Contra
Costa County. (Powers)
S.2 CONSIDER approval of the concept of a joint planning effort
between the City of. Pleasant Hill, the Mt. Diablo 'Unified School
District, and the Pleasant Hill Recreation and Park District to
develop a specific plan for jointly owned county and school
district land in the vicinity. of Oak Park Boulevard. (McPeak)
S.3 REQUEST the Environmental Affairs Committee to review the need
for expanded public education regarding plastics recycling.
(Torlakson)
S.4 REQUEST the Finance Committee and the Growth Management and
Economic Development Agency to consider amending County
ordinances .to require Land Use Permits for RV's and mobile homes
needing utility connections. (Torlakson)
S.5 CONSIDER a request to State Officials to exclude a Peripheral
Canal from its new Water Policy. (McPeak)
11 (2-11-92)
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT XcPEAR
IST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil BstchWw
AND FOR Clerk Of the Board
3RD DISTRICTTRICT
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK.CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
STH DISTRICT
SUPPLEMENTAL AGENDA
February 1111, 1992
HONORS & PROCLAMATIONS
1.77 DECLARE the week of April 18-25, 1992 , as "Clayton Valley High
School Marching Band and Colorguard Week in Contra Costa County, "
as recommended by Supervisor McPeak.
. APPOINTMENTS AND RESIGNATIONS .
1.78 ACCEPT resignation of Stanley Hansen from the Mobile Home
Advisory Committee, and DIRECT the Clerk to apply the Board' s
policy to fill the vacancy.
1.79 APPOINT Vic Catanzaror to the Delta Advisory Planning Council as
the Delta Citizen Representative for the . County, as recommended
by" Supervisor Torlakson.
OTHER ACTIONS
1. 80 REFER to the County Administrator the Grand Jury's "Report on
Contra Costa Water District Misuse of Public Funds. "
RECOMMENDATION OF BOARD MEMBERS
S.6 REQUEST Health Services Director to work with Los Medanos
Community Hospital .to explore larger scale financial partnerships
that would be beneficial to the district and provide improvements
in access and medical programs. (Torlakson)
ENGINEERING SERVICES - CORRECTION
1.12 The grantor for MS 121-89 should read "East Contra Costa
Irrigation- District. "
POSTED: February 7, 1992
By:
je6��
puty Clerk
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, FEBRUARY 11, 1991
CONSENT ITEMS: Approved as listed except as noted below:
1. 36 REFERRED to the Water Committee proposed legislation 5.1463
(Breaux) on regulation -of the wetlands by the Corps of
Engineers.
1. 38 REFERRED to the Water Committee proposed legislation HR 1330 (J.
Hayes) on regulation of the wetlands by the Corps of Engineers.
1. 50 AUTHORIZED the County Probation Officer to execute an amendment
extending the contract with the Children' s Home Society to
February 29, 1992; further INSTRUCTED the Probation Officer to
place on the February 25 , 1992 Board Agenda the new contract
with the Children' s Home Society for the period of March 1
through June 30 , 1992, and to consider in conjunction therewith
the report of the Juvenile Justice and Delinquency Prevention
Commission on the results of their site inspection of Sherman
house.
1. 65 APPROVED and AUTHORIZED the Redevelopment Director to execute a
Loan Agreement with Glendale Federal savings, and a Certificate
of Acceptance and deposit into escrow.
1.75 REFERRED to the Director of Community Development and the
Plastics Recycling Task Force letter from Mayor Tatzin, City of
Lafayette, expressing support for the County' s proposed
ordinance banning recyclable plastics from Contra Costa
landfills, and urging the Board to support legislation which
addresses the problems of lack ,of a market for certain plastics
and the costs of collection of those materials. (II absent)
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 APPROVED the recommendations ,of the County Administrator on the
Legislative Program for 1992 as amended, to include the
reformulation of the property tax distribution formula; and
REFERRED to the Finance Committee the issue of welfare reform.
2. 2 APPROVED the recommendations of the County Administrator as set
forth in the Mid-year Budget Report for the 1991-1992 fiscal
year; and REQUESTED the Homeless Advisory Committee to review
and recommend procedures for reducing the General Assistance
Budget.
TIMED ITEMS:
10: 45 A.M.
D.1 RECEIVED testimony on the Settlement Agreement and Annexation of
the Franklin Canyon Golf Course to .the City of Hercules.
11 A.M.
H.1 DENIED appeals on two Social Service evidentiary hearing
decisions.
H. 2 CLOSED hearing on the proposed Community Development Block Grant
Program for 1992-1993 , and REFERRED the recommendations of the
Housing and Community Development Advisory Committee to the
Finance Committee. to , consideration at its February 24, 1992
- 1 - ( 2/11/92-Sum)
MR. 1 Don Winter requested an investigation of false police reports on
which he was named.
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 DECLARED February 19, 1992 as a Day of Remembrance marking the
50th anniversary of the signing of Executive Order 9066 by
President Franklin D. Roosevelt.
X. 2 APPROVED agreement, subject to approval by County Counsel of
final language, between the County and Bethlehem Steel
Corporation, to resolve all disputes in connection with the
condemnation action regarding the West County Justice Center
property and authorized Board Chair to sign the agreement and
other related documents. (II absent)
X. 3 ADOPTED Resolution 92/81 supporting locating a train station in
Crockett, and urging the California Department of Transporation
and Amtrak to establish Crockett as a local stop as soon a
practical. (Powers) (II absent)
3 - ( 2/11/92-Sum)
I
And the Board adjourns to meet on
February 24, 1992 with the Internal Operations
Committee at 10:00 a.m. in Room 105; with the Finance
Committee at 10: 00 a.m. in Room 108; and with the
Environmental Affairs Committee at 1 : 30 p.m— in
Room 105 , County Administration Building, Martinez;
And with the Water Committee on February
24, 1992 at 3 : 30 p.m. in District IV, 2301 Stanwell
Drive, Concord.
The Board will not meet on February 18,
1992. The next regular meeting of the Board of
Supervisors will be held on February 25, 1992 at 9: 00
a.m. , in the Board Chambers, Room 107*, County
Administration Building, Martinez.
Sunne Wright McPeak, Chair
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne O. Maglio, Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
.TUESDAY
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR THOMAS M. POWERS
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLIO
Chief Clerk