HomeMy WebLinkAboutAGENDA - 01141992 - CCC " 4 TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT MCPEAR
IST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN.MARTINEZ
•, 2ND DISTRICT Phll Batchelor
AND FOR Clerk of the Board
ROBERT I.SCHRDANVILLE
3RD DISTRICTTRICT 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.P1 TSBURG MARTINEZ, CALIFORNIA 94553
STH DISTRICT
TUESDAY
January 14, 1992
9:00 A.M. Call to -order and opening ceremonies.
Consider Consent Items:
General
Correspondence
Information
Presentation of a Child Development Instructor Handbook.
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 Alamo Summit Boundary Reorganization
(LAFC 9111-33) . (Estimated Time: 5 Minutes)
. H.2 Hearingon proposed formation of Sanitation District No. 6,
Martinez' area (LAFC 91-21) . (Continue to January 28 , 1992 at
11: 00 A.M. )
Public c,,lIomment.
1:30 P.M. Closed Session
1:45 P.M. Consider,, items carried over from the morning session.
***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.***
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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 George Kernan (owner) (2932-RZ) to rezone
land from General Agricultural District (A-2) to Single
Family Residential (R-12) , Oakley. area. (Estimated Time: 15
Minutes)
H.4 Hearing "on recommendation of Zoning Administrator on the
request of DeBolt Civil Engineering (applicant) and Ray
DeGennaro (applicant and owner) for approval of a vesting
tentative map to divide 51. 34 acres of non-prime agricultural
land' inan Agricultural Preserve District (A-4) into two
parcels "!(Minor Subdivision 114-90) , San Ramon/Bollinger
Canyon area. (Estimated Time: 20 Minutes)
H. 5 Hearing on appeal by Symat Hillside Homes (appellant) from
the decision of the Contra Costa County Planning Commission
Board oflAppeals on the request of Hillside Homes (applicant
and owner) for approval of a tentative map (MS 206-90) to
divide 1,.83 acres into three lots, Walnut Creek area.
(Estimated Time: 30 Minutes)
Adjourn to January 16, 1992 at 3 : 00 P.M. at the Shield Reid
Community Center, 5th & Kelsey, North Richmond.
2 (1/14/92)
GENERAL INFOF4-1ATION
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 oomplete the form provided for that purpose and furnish a copy
of any written statement to the Clerk.
All matters listed under OONSERr 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 arra action by,,, the Board. There is no further comment permitted from the
audience unless invited by the Chair.
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The Economic Progress Oce=ttee (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 at 1:30 P.M. in the James P. Kenny Conference
Room (Room 105) .
The Internal Operations ;Ccmittee (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 (Roan 105) .
The Finance Committee ( 'Supervisors T. Tbrlakson and T. Powers) meets on the second and
fourth Mondays of the month at 10:00 A.M. , 4th floor Conference Roan. However, the
next meeting will be Jarury 27, 1992 in the First Floor Conference Room 108.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak) usually meets on the
first Monday of the month. Contact the Cmrunity Development Department at 646-2071 to
confirm date, time and place.
The Transportation Ccuunttee (Supervisors R. Schroder and T. Tbrlakson) usually meets
on the first Tuesday and third Monday of the month in the James P. Kenny Conference
Roan (Room 105) . Please contact c=mmity Development Department at 646-2134 to
confirm date, time and place.
The Joint Conference Co mittee (Supervisors N. Fanden and S. W. McPeak) usually meets
on the third Tuesday of ,each month at 7:30 A.M., Conference Roan, Merrithew Memorial
Hospital. Call 370-5100' to confirm date and time.
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ADJOU I': The Chair ',adjourns today's meeting to the Committee meeting(s) as noted:
(See above for time and place of meetings)
Transportation Ominittee January 15, 1992 3:00 P.M.
AGENM DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
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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 relocation assistance claim from Viliami and Mele Sui in
the amount of $1,450 for moving expenses in connection with the
State Highway 4/Bailey Road interchange project, West Pittsburg
area. (Funding: Contra Costa Transportation Authority)
1.2 ACCEPT road °;dedications required for Camino Tassajara left turn
lane near Biackhawk Drive, Danville area.
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1. 3 APPROVE relocation. assistance claim from Laura Campos and Manuel
Vasquez forla portion of their down payment entitlement in
connection. with the State Highway 4/Bailey Road Interchange
project, West Pittsburg area. (Funding: Contra Costa
Transportation Authority)
1.4 APPROVE project contingency fund increase of $13, 500 and
AUTHORIZE the Public Works Director to execute contract Change
Orders Nos. ,11 and 12 in the approximate aggregate amount of
$13, 500 for the Miranda Avenue Bicycle Route project, Alamo area.
1.5 APPROVE Pacifica Avenue' Frontage project and DETERMINE that the
project is a CEQA Class 1C Categorical Exemption, West Pittsburg
area. (Funding: 100% CDBG)
1. 6 APPROVE and 'AUTHORIZE the Chair, Board of Supervisors, to execute
Program Supplement No. 14 to the State-Local Transportation
Partnership ';Agreement for the Willow Pass Road widening project,
West Pittsburg area.
ENGINEERING SERVICES
1.7 APPROVE deferred improvement agreement along Las Lomas Way for
Subdivision 'MS 123-90, developed by V & V Properties, Inc. in the
Walnut Creek Area.
1.8 APPROVE parcel map and subdivision agreement and completion of
improvements for Subdivision MS 123-90, developed by V & V
Properties, 'Incorporated in the Walnut Creek Area.
SPECIAL DISTRICTS &` BUCHANAN FIELD AIRPORT
1.9 APPROVE and `AUTHORIZE the Auditor-Controller to transfer $243,218
of Alhambraq;Creek watershed mitigation fees and interest to the
City of Martinez.
1. 10 APPROVE right of way contracts, ACCEPT Grants of Easement, and
APPROVE payments to the following grantors for property rights
required for; the Devon Fire Station Project in the Pleasant Hill
area: Daniel Chevez, et al, $3,250; and Richard Herrerias,
$1,825. (Funding: Contra Costa County Fire Protection District)
a:x. 3 (1/14/92)
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SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT - contd.
1. 11 APPROVE Flood Control District Revolving Fund Deposits and Loan
from the fund to Drainage Areas 29H, 48B, and 105, Countywide.
1. 12 APPROVE refinancing of Flood Control District Revolving Fund
Deposits andLoans to implement a lower interest rate,
Countywide.
1. 13 APPROVE Plans and General Provisions and AUTHORIZE issuance of a
purchase order for the San Ramon Creek Bypass Fence Relocation
Project. (Funding: Flood Control Zone 3B)
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1. 14 APPROVE and 'AUTHORIZE Public Works Director and County Counsel to
terminate lease with L. Lee Kauftheil for property located at
Buchanan Field for non-payment of rents and fees.
STATUTORY ACTIONS - None
CLAIMS . COLLECTIONS' & LITIGATION
1. 15 DENY claims ''of E. Bowens; T. & K. Caine for J. Caine (minor) ; S.
Forseth (dbajT'Bones Steak House) ; R. Hardy; W. & T. Kidwell; K.
McGeary; T. Moore; S. & D. Mulrooney; and M. Williams.
HEARING DATES - None
HONORS & PROCLAMATIiONS
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1. 16 DECLARE January 16, 1992 as "Ernie Nelligan Day in Contra Costa
County, " as recommended by Supervisor McPeak.
1. 17 ADOPT resolution honoring the Clayton Valley All Star
Cheerleaders for winning the National High School Cheerleading
Championships, as recommended by Supervisor McPeak.
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1.18 ADOPT resolution honoring our local merchants for their holiday
generosity, as recommended by Supervisor McPeak.
ORDINANCES
1. 19 ADOPT ordinance (introduced January 7, 1992) to regulate
committees formed or existing primarily to support or oppose the
qualification of, or passage of, a ballot measure which is being
voted on only in this jurisdiction.
4 (1/14/92)
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APPOINTMENTS & RESI'GNATIONS
1.20 APPOINT Deputy Sheriff Gary Arroyo to the Equal Employment
Opportunity Advisory Council representing the Deputy Sheriff's
Association.
1.21 REAPPOINT Mary Lou Laubscher to the Human Services Advisory
Commission, as recommended by Supervisor McPeak.
1.22 REAPPOINT Juanita Price and Dee Kilcoyne to County Service Area
M-16 Citizen's Advisory Committee, as recommended by Supervisor
McPeak.
1.23 ACCEPT resignation of Eric Lane from the Contra Costa County
Planning Commission, and DIRECT the Clerk to apply the Board's
policy to fill the vacancy.
1. 24 ACCEPT resignation of Taylor Davis as the City of Pittsburg
representative on the Riverview Fire Protection District Board of
Commissioner's, and DIRECT the Clerk to apply the Board's policy
to fill the vacancy.
1.25 REAFFIRM/CLARIFY the remaining appointments to complete the
Board's Reorganization, as recommended by Supervisor McPeak.
APPROPRIATION ADJUSTMENTS - 1991-1992 FY
1.26 Sheriff-Detention (0300) : Appropriate expenditures in
association '" ith a grant agreement in the amount of $31, 000 with
the National� Institute of Corrections to produce a video of
direct supervision detention facilities. (Federal Funds)
1. 27 Public Worksl (0662) : Authorize appropriations and revenues in
the amount o'f $38, 000 from road funds reserved for four dismissed
condemnation actions.
1.28 Public Workil (0662 , 0672 , 0676, 0006) : Authorize decrease in
appropriations and revenues in the amount of $544, 430 to reflect
revised Road!� und revenue estimates, resulting from loss of fines
and forfeitures due to Trial Court Funding Law.
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1.29 County Counsel (0030) : Authorize appropriations and revenues in
The amount of $40, 000 for legal services.
1.30 Public Worksl (0843) : Authorize appropriations. and revenues in
the amount of $346, 000 from Caltrans for capital improvements at
the Contra Costa county-Byron Airport.
5 (1/14/92)
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LEGISLATION
Bill No. Subiect Position
1.31 AB 2161 Authorizes pilot programs in any SUPPORT
(Kelley) county to determine whether
negotiated net amount contracts
in alcohol and drug programs result
in improved efficiency.
PERSONNEL ACTIONS
1.32 RECLASSIFY person and position from Senior Drafter to Computer
Aided Drafting Operator in the Public Works Department.
1. 33 CANCEL one Sergeant position, ADD one Lieutenant position and ADD
one Clerk-Senior level position in the Sheriff Department,
Division of 'Court Services. (Revenue/savings offset. )
1. 34 " RECLASSIFY one person and position from Clerk-Senior level to
Departmental', Computer System Technician in Data Processing
Services, County Administrator.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies 'for receipt of funds and/or services:
1. 35 APPROVE and AUTHORIZE the Health Services Director to execute a
contract with the State Department of Health Services in the
amount of $93, 000 for the provision of Access for Infants &
Mothers Program during the period January 15, 1992 through June
30, 1993 .
1. 36 ACCEPT funding from the State Department .of Health Services in
the amount off $50, 000 for the Refugee Preventive Health Services
Program during the period October 1, 1991 through September 30,
1992.
1.37 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the State Department of Health Services in the
amount of $1,31,724 for the provision of HIV CARE Consortium
Project during the period June 1, 1991 through May 31, 1992 .
1.38 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract aiendment with State Department of Health Services for
the provision of Maternal and Child Health and Perinatal
Improvement Program to increase the payment limit by $41,879 for
a new payment limit of $288,326 for FY 1990-91.
6 (1/14/92)
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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. 39 ADOPT resolution accepting and giving notice of completion of
contract with Walsh Construction Company for the West County
Justice Center, Project B.
1.40 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Staff Builders Services, Inc. effective
August 1, 19'91 for Registered Nurses working in Merrithew
Memorial Hospital's Intensive Care Unit. (Enterprise funds)
1. 41 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Regina M. Penna-Currie in the amount of $44,728
for the provision of assistance with Tobacco Use Prevention and
Cessation Program during the period January 1, 1992 through
December 31, 1992 . (State Tobacco Tax funds)
1.42 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Sandra J. Hollenbeck in the amount of $48,821 for
the provision of technical assistance on risk management and
prevention programs for businesses that handle hazardous
materials during the period January 1, 1992 through December 31,
1992 . (AB 2185/3777 revenues)
1.43 APPROVE and AUTHORIZE the Health Services Director, or his
designee, to' execute a contract with George Triadafilopoulos,
M.D. in the .amount of $60, 000 for the provision of
gastroenterology services during the period November 1, 1991
through October 31, 1992 . (Enterprise funds)
1.44 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment changing the name from Frances Schumaker to
Frances Wage'Ifor the provision of life support residential care
placement and to increase the day rate to the new State level.
(State funds)
1.45 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with the County of Solano in the amount of
$30, 000 for the provision of liaison, outreach and aftercare
services to Solano County clients under the Tri-County Women's
Alcohol Residential Recovery Program during the period July 1,
1991 throughjJune 30, 1993 with an automatic six month extension.
(Federal Grant funds)
1.46 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with California Detoxification Programs, Inc.
in the amount of $39,996 for the provision of Basic Adult Care
Heroin Detoxification services during the period July 1, 1991
through June30, 1992 with an automatic six month extension.
(State and County funds)
7 (1/14/92)
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GRANTS & CONTRACTS - contd
1.47 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Child and Family Therapy Center-Child
Sexual Abuse Treatment Program in the amount of $76, 110 for the
provision of family assessment services for victims of child
sexual abuse and their families during the period July 1, 1991
through June 30, 1993 with an automatic six month extension.
(Budgeted)
1.48 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the Jennifer Loomis and Associates Inc. , payment
being 25% commission, for the provision of billing services for
processing of out-of-state Medicaid claims during the period
January 1, 1,992 through December 31, 1992. (Medicaid funds)
1.49 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the Integrated Environmental Services in the
amount of $277, 000 for the provision of bio-hazardous waste
removal services during the period December 1, 1991 through
November 30, 1992. (Health Services Enterprise funds)
1.50 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
contract amendment with Housing Authority of Contra Costa county
for the provision of Las Deltas Child Care Center to increase the
payment limit by $80,000 for a new payment limit of $280, 000.
(HUD Funds) (Consider with 1.64)
LEASES
1. 51 AUTHORIZE the Director of General Services to execute rental
agreements f;or two County-owned facilities in Pleasant Hill and
Brentwood.
OTHER ACTIONS
1.52 APPROVE and AUTHORIZE the Director of Community Services or her
designee to "submit licensing applications to the State Department
of Social Services to operate Head Start and State preschool
programs at Nystrom Elementary School, Richmond, and Lake
Elementary School, San Pablo.
1.53 APPROVE Addendum No. 1 making minor corrections to the documents
for remodeling the first floor at 50 Douglas Drive, Martinez, for
District Attorney Family Support Services.
1.54 APPROVE Addendum No. 1 making minor corrections to the documents
for Juvenilei! Division remodeling at 10 Douglas Drive, Martinez,
for the District Attorney.
8 (1/14/92)
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OTHER ACTIONS- contd.
1. 55 APPROVE Addendum No. 1 making minor corrections to the documents
for remodeling at 2425 Bisso Lane, Concord.
1. 56 ACCEPT audit report on the financial statements completed by
Deloitte and Touche for Home Mortgage Revenue Bonds for relevant
years from 1982 through 1989.
1. 57 APPROVE request for proposal for Trauma Center Designation and
AUTHORIZE He{alth Services Director to distribute to appropriate
Contra Costa, County hospitals.
1. 58 APPROVE and AUTHORIZE indemnification and legal defense be
provided to Hearing Officers appointed by the Court to conduct
"Riese Hear'i'ngs" on behalf of the County.
HOUSING AUTHORITY
1. 59 APPROVE and AUTHORIZE the Executive Director, Housing Authority,
to execute an Interdepartmental Service Agreement Extension with
the Sheriff's Department for the provision of food services for
homeless shelters administered by the Housing Authority during
the period November 19, 1991 through November 19, 1993 .
1. 60 APPROVE and AUTHORIZE the Executive Director, Housing Authority,
to execute a',; contract amendment with Contra Costa County
Community Development Department for the provision of Las Deltas
Child Care Center to increase the payment limit by $80, 000 for a
new payment limit of $280, 000. (Consider with 1. 53)
REDEVELOPMENT AGENCY
1. 61 APPROVE the relocation assistance claim for rental differential
payment and incidental expenses made by Gary King.
CORRESPONDENCE - None
INFORMATION ITEMS — None
:mss_ 9 (1/14/92)
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DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator on the efforts to address the
concerns of the North Richmond are and consider relative
appropriation adjustment. APPROVE RECOMMENDATIONS
2.2 REPORT from Executive Director, Housing Authority, recommending
that he be authorized to execute a contract with Cal Interstate
Construction,!, Inc, in the amount of $495, 000 for the construction
of a child development center in North Richmond, and further
AUTHORIZING the Auditor- Controller to release $200, 000 from the
Transient Occupancy Tax Trust Fund for construction of the
center. APPROVE RECOMMENDATIONS
2 . 3 REPORT from Public Works Director regarding County/City
Stormwater Pollution Control Program recommending referral to
Board committees to review goals, objectives and future
financing. APPROVE RECOMMENDATION
2.4 REPORT from Public Works Director recommending that the Chair,
Board of Supervisors, be authorized to solicit support from
California legislators for radar at Buchanan Field Airport.
APPROVE RECOMMENDATION
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations� Committee
I0. 1 REPORT on recommended policy on naming and renaming of streets in
the unincorporated area of the County.
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I0.2 REPORT recommending the establishment of a Telecommuting
Committee to,' prepare guidelines for a Telecommuting Program for
County employees.
I0. 3 REPORT on the status of the Child Care Broker contract with the
Contra Costa Child Care Council and available means to finance .
the contract'.
I0.4 STATUS report on the Senior Tax Work-Off Program and the need for
legislation to permit piloting such a program.
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I0.5 REPORT on the Resource Recovery Program and budget.
I0.6 REPORT on the need for legislation to provide for the development
of Superior Court Judicial Districts which would more closely
reflect their population diversity.
I0.7 APPOINTMENTS, to the Mental Health Advisory Board.
I0.8 REPORT recommending the composition of a GBF Landfill Closure
Committee.
I0.9 APPOINTMENT to the Contra Costa Mosquito Abatement District.
10 (1/14/92)
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RECOMMENDATIONS OF BOARD COMMITTEES- contd
Transportation Committee
TC. 1 REPORT on Iron Horse Trail Alignment options through San Ramon.
;RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REFER to the Internal Operations Committee an agreement to
establish uniform school fees proposed by the City of Brentwood.
(Torlakson) ?
S.2 REFER to Finance Committee the present Inmate Work Programs and
Job Training Programs and identify other areas in which inmate
labor can be used for grounds and facilities maintenance as well
as business ?hype projects. (Torlakson)
S. 3 ADOPT resolution urging the Governor to continue funding for the
State Department of Alcohol and Beverage Control at least at the
current level . (Torlakson)
S.4 APPOINT Stan Norman to the Housing and Community Development
Advisory Committee. (Torlakson)
11 (1/14/92)
E..
OWEr S.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE MIGHT ji CPEAK
,ST DISTRICT CONTRA COSTA COUNTY Chair
NANCY G.FAHDEN.MARTINEZ
2ND DISTRICT Phil Batchelor
ROBERT I.SCHRODER.DANVILLE AND FOR Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
>UNNE WRIGHT MTRICT CONCORD
4TH DISTRICT BOARD CHAMBERS.ROOM 107,ADMlN1STRATION BUILDING (415}648-2371
4
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
SUPPLEMENTAL AGENDA
. January 14, 1992
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APPOINTMENTS & RESIGNATIONS
1.62 ACCEPT resignation of John Mass from the Delta Advisory Planning
Council, and DIRECT the Clerk to apply the Board's policy to fill
the vacancy.
OTHER ACTIONS
1. 63 ADOPT Ordinancel (introduced October 15, 1991) exempting the class
of Substance Abuse Program Director-Exempt from the Merit System.
DETERMINATION ITEMS
2 . 5 CONSIDER General Assistance Standards under Resolution No.
91/606. CONSIDER ACTION TO BE TAKEN
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RECOMMENDATIONS OF BOARD MEMBERS
S.5 REQUEST County ,Administrator staff to prepare status report on
crime and social problems in the West Pittsburg Community and
recommend mitigation measures. (Torlakson)
POSTED: January 10, 1992
By
:O� 29"
eputy Clerk
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`.� 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, JANUARY 14, 1992
CONSENT ITEMS: Approved as listed except as noted below:
1. 14 DELETED from consideration termination of lease for property
located at Buchanan Field.
1.23 ACCEPTED resignation of Eric Lane from the Contra Costa County
Planning Commission effective March 1 , 1992.
1.25 REAFFIRMED/CLARIFIED the remaining appointments to complete the
Board's Reorganization and further amended by appointing
Supervisor McPeak with Carmen Gaddis as her alternate to
Transplan.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 APPROVED the recommendations of the County Administrater to
address the problems in the North Richmond area; REFERRED to the
County Administrator and the North Richmond Task Force a propos-
al for the development of a youth diversion program; REQUESTED
the Public Works Director to review the feasibility of removing
the stop sign at 5th and Market Streets in North Richmond;
REQUESTED the Executive Director of the Housing Authority and
the Director of Redevelopment Agency to report on the 8 units
under construction in the area and the boarded-up units at Los
Deltas HousinglProject including procedures in place for screen-
ing tenants; and REFERRED to the Finance Committee a proposal to
expand currentyCounty policy to allow for an assessment of $200
for each new housing unit to fund law enforcement services.
2. 3 ACCEPTED status report on the Stormwater Pollution Control
Program and REFERRED the report to the Board's Finance, Environ-
mental Affairs,) Water Committee, and Internal Operations Commit-
tee.
2.4 AUTHORIZED the 'Chair of the Board to solicit support from
appropriate California legislatures to secure radar for Buchanan
Field Airport; 1,and INSTRUCTED the Airport Manager to secure
similar positions from the cities of Pleasant Hill, Concord,
Martinez, Pacheco, and Walnut Creek.
2.5 DELETED from consideration General Assistance Standards.
TIMED ITEMS:
9 A.M.
H.A ACCEPTED the Child Development Program's Instructors' Handbook:
On-Site Guidelines and COMMENDED staff of the Community Services
Department for ',Itheir work in developing the Handbook. The
Director of Community Services was REQUESTED to arrange a
presentation of the Handbook to the Child Care Task Force.
H.B Supervisor McPeak presented a check in the amount of $600 to
Larry Sly, Contra Costa Food Bank, from proceeds of the Reorgan-
ization Lunch.
1 - (1/14/92)
Timed Items Contd.
11 A.M.
H. 1 APPROVED the Alamo Summit Boundary Reorganization.
H. 2 CONTINUED to January 28, 1991 , 11 a.m. , the hearing on the
proposed formation of Sanitation District No. 6, Martinez area.
2 P.M.
H. 3 CLOSED hearing and APPROVED rezoning request 2932-RZ of Bellecci
& Assoc. (applicants) and George Keinan (owner) ; INTRODUCED
Ordinance giving effect to the rezoning and SET January 21,
1991, for adoption of same (Oakley area) .
H. 4 CLOSED hearing on MS 114-90, Hasseltine Best (applicant) and Ray
de Gennaro (owner) ; ADOPTED findings and approved MS 114-90 with
conditions, San Ramon/Bollinger Canyon area) . (I absent)
H. 5 CONTINUED to January 21 , 1992 on the Determination Calendar
hearing on the,iappeal of Symat Hillside Homes (appellant and
applicant) on MS 206-90, Walnut Creek area.
COMMITTEE REPORTS:
Internal Operations, Committee
I0. 1 ADOPTED a resolution (superceding Resolution No. 78/612) updat-
ing County policy on the naming and renaming of streets in the
unincorporatedarea of the County.
I0. 2 ESTABLISHED a Telecommuting Committee; APPROVED the charge to
the Committee for developing a telecommuting policy for County
employees; and' APPROVED other actions related thereto.
I0. 3 AGREED to establish baseline funding for the Child Care Broker
function provided through contract with the Contra Costa Child
Care Council including approval to dedicate up to $25,000 from
the Transient Occupancy Tax generated within the Pleasant
Hill/BART Redevelopment Project Area (Embassy Suites Hotel) to
provide baseline funding; REQUESTED the Community Development
Director to report ,to the Committee by March 1, 1992 on activity
that has occurred as a result of the Child Care ordinance; and
REQUESTED the 'Contra Costa Child Care Council to report to the
Committee by March 1, 1992 on what services the Child Care
Broker contract has provided to the County and the child care
community.
I0.4 REQUESTED the Cqunty Administrator to convene a special commit-
tee of county staff to review the feasibility of implementing
various options for a Senior Tax Work-Off Program; REQUESTED the
special committee to review Riverside County's Senior Tax
Work-Off Program and the Colorado proposal; and APPROVED other
actions related thereto.
I0.5 REQUESTED the Community Development Director to report to the
1992 Internal Operations Committee on resource recovery programs
and budgets of, the County and each incorporated city.
I0.6 AUTHORIZED the Chair to share with the Governor of the State of
California the,' racial composition of Contra Costa County and
asking the Governor to take into account the racial and ethnic
diversity of the County when making judicial appointments.
2 - ( 1/14/92)
a
Internal Operation Committee Contd.
I0. 7 APPOINT to the Mental Health Advisory Board Melvin M. Lipsett,
M.D. , (physician-psychiatry position) , Taalia Hasan (public
interest position) , and Violet E. Smith (criminal justice
position) .
I0. 8 APPROVED the establishment and composition of a GBF Landfill
Closure Committee of nine members.
I0. 9 APPOINTED William H. Ross to the Contra Costa Mosquito Abatement
District.
Transportation Committee
TC. 1 DIRECTED the Public Works Director to draft an agreement with
the East Bay Regional Parks Districts for the Board's considera-
tion that allows construction of the Iron Horse Trail west of
the center 40 feet of the Southern Pacific Right-of-way
between Bollinger Canyon Road and Montevideo Drive; DIRECTED the
Public Works Director to report to the Transportation Committee
in January 1992 on the appropriateness of locating the trail
west of the center 40 feet of the SP Right-of-way north of
Norris Canyon Road; AUTHORIZED the County Administrator to
pursue necessary legislation to hold harmless the County in
implementing any options related to the Iron Horse Trail; and
APPROVED other recommendations as amended on this matter.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as noted
below:
S. 1 REFERRED to the Finance Committee for subsequent referral to the
City/County Relations Committee and the City/County Fiscal Unity
Committee a proposal of the City of Brentwood on the need for
the city and county to apply uniform school facility fees within
the Brentwood School District territory. (Community Development
Department staff are requested to report to the Finance
Committee information they have gathered relative to this
subject. )
PUBLIC COMMENT
MR. 1 Wilbert E. Cos'sell spoke on the interest of the Clayton Regency
residents in purchasing their Mobile Home Park and requested
consideration !in the water extension program being offered to
the current landlord.
I
,I
3 - (1/14/92)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
I
.TUESDAY,I'
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
And the Board adjourns to meet with the
Transportation Committee on January 15, at 3 : 00 p.m.
in Room 105, 651 Pine Street, Martinez and to the
Shield Reid Community Center, 5th and Kelsey,
North Richmond, on January 16, 1992, at 3 : 00 p.m.
The next regular meeting of the Board of
Supervisors will be held on January 21, 1992, 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 OA. 22fi-