HomeMy WebLinkAboutAGENDA - 01281992 - CCC •TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT MCPEAR
IST DISTRICT
Chair
CONTRA COSTA COUNTY
NANCY C.FAHDEN.MARTINEZ
5 Phil Batchelor
2ND DISTRICT
AND FOR Clerk of the Board
ROBERT I.SCHRODDANVILLE SPECIAL DISTRICTS,AGENCIES,AND
3RD DISTRICT CT 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
TUESDAY
January 28, 1992
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Duane Woida, Director of Pastoral
Care, Martinez Detention Facility.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation of proclamation to the Contra Costa Health and
Recreation Association.
Presentation by the Sheriff's Department on the D.A.R.E.
grant.
H. 1 Hearing on proposed exchange of real property between
Richmond Sanitary Service and Contra Costa County Flood
Control and Water Conservation District for San Pablo Creek
project.
H. 2 Hearing on proposed exchange of real property between Contra
Costa County Flood Control and Water Conservation District
and Color Spot, Inc. for San Pablo Creek project.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:00 A.M. Closed Session
11:00 A.M.
H.3 Hearing on amendment of drainage plan and fee ordinance for
Contra Costa County Flood Control and Water Conservation
District, Drainage Area 52A, Brentwood area. (Estimated
Time: 5 Minutes )
Public comment.
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
1:30 P.M. Closed Session
1:45 P.M. Consider items carried over from the morning session.
2 :00 P.M.
H.4 Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the request of Hasseltine Best
(applicant) and Lee and Bette Vinson (owners) to rezone 33 .08
acres of land from Exclusive Agriculture (A-20) to General
Agriculture (A-2) (2940-RZ) , Danville area. (Estimated Time:
15 Minutes)
;, , 2 (1/28/92)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
.TUESDAY .2 8
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
J _
1\
GENERAL INFURIATION
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 ccuplete the form provided for that purpose and furnish a copy
of any written statement to the Clerk.
All matters listed Curler WOEN T 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 rued 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 fiaan those persons who are in support thereof or in opposition
thereto. After persons have spoken, the hearing is closed arra the matter is subject to
discussion and action by the Board. There is no further continent permitted frcxn the
audience unless invited by the Chair.
The Economic Progress Committee (Supervisors T. Powers and R. Schroder) meets the
second and fourth Mondays of the month at 8:30 A.M. in the James P. Kenny Conference
Roan (Roan 105) .
The Envirmmental Affairs Committee (Supervisors N. Fal-den and T. Torlakson) meets the
second arra fourth Mondays of the month at 1:30 P.M. in the James P. Kenny Conference
Room (Ratan 105) .
The Internal Operations Committee (Supervisors R. Schroder and S.W. McPeak) meets on
the second and fourth Mondays of the month at 10:00 A.M. in the James P. Kenny
Conference Room (Roam 105) .
The Finance Committee (Supervisors T. Torlakson and T. Powers) meets on the second and
fourth Mondays of the month at 10:00 A.M., First Floor Conference Roam 108.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak) usually meets on the
first Monday of the month. Contact the Community Development Department at 646-2071 to
confirm date, time and place.
The Transportation Committee (Supervisors R. Schroder arra T. Torlakson) usually meets
on the first Tuesday and third Monday of the month in the James P. Kenny Conference
Roam (Roam 105) . Please contact Camnuuity Development Department at 646-2134 to
confirm date, time arra 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., Conferenoe Roan, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
* * * * * * * * * *
AGENDA MADLINE: Thursday, 12 noon, 12 days before the TUe.,day Board meeting.
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 for the installation of a yield sign
for westbound traffic on Circle Drive at the intersection of Oak
Knoll Road, E1 Sobrante area.
1.2 APPROVE traffic resolution for the installation of stop signs on
Galway Road at the intersection of Killarney Road, Tara Hills
area.
1. 3 APPROVE relocation assistance claims from Glen Frazier, Sandra
Frazier, and Jim and Linda Brooke in an amount totalling $1,625
for moving expenses in connection with the State Highway 4/Bailey
Road Interchange project, West Pittsburg area.
1.4 APPROVE Empire Avenue/Oakley Road intersection improvement
project and DETERMINE the project is a CEQA Class 1C Categorical
Exemption, Oakley area.
1. 5 APPROVE and AUTHORIZE the Public Works Director to execute a
rental agreement with Yuan-Ji Su for the premises at 258/290
Bailey Road, West Pittsburg, in connection with the State Highway
4/Bailey Road Interchange project. (Funding: 100% Contra Costa
Transportation Authority)
ENGINEERING SERVICES
1. 6 SUB 7450: APPROVE final map and subdivision agreement for
subdivision being developed by MSM Development Corporation,
Walnut Creek area.
1.7 SUB 7041: ACCEPT completion of drainage improvements for sub-
division developed by Dame' Construction Company, Incorporated,
Danville area.
1.8 MS 138-90: ACCEPT completion of improvements for subdivision
developed by Carlos Valero, E1 Sobrante area.
1.9 MS 110-90: APPROVE parcel map for subdivision being developed by
Ronald Bianchini, Knightsen area.
1. 10 MS 58-89: APPROVE parcel map for subdivision being developed by
Dora C. Sanchez, Executor, Pittsburg area.
1.11 MS 58-89: APPROVE deferred improvement agreement along Bella
Vista Avenue for subdivision being developed by Dora C. Sanchez,
Executor, Pittsburg area.
1. 12 MS 58-89: ACCEPT grant deed of development rights from grantor
Dora C. Sanchez, Executor, Pittsburg area.
3 (1/28/92)
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 13 ACCEPT grant of easement from Richard R. Wythe for property
rights required for the Blade Court storm drain project, Walnut
Creek area.
1. 14 APPROVE prior issuance of Addendum No. 1 which clarifies
specifications for advertising for Drainage Area 16 Lines A, C2 &
C3 .
1. 15 AWARD a contract for the Drainage Area 16, Lines A, C2 and C3
project, Pleasant Hill area, to the lowest responsible bidder who
has also met the requirements of the County Minority and Women
Business Enterprise Contract Compliance Program.
1. 16 APPROVE and AUTHORIZE the Public Works Director to execute
amendment No. 3 to the agreement with Hodges & Shutt for lighting
at Buchanan Field Airport.
STATUTORY ACTIONS - None
CLAIMS . COLLECTIONS & LITIGATION
1. 17 DENY claims of A. Christman; D. Fung; G. & T. Kauffman/Allstate;
and S. Westman.
HEARING DATES
1. 18 FIX February 25, 1991 at 11:00 A.M. for hearing on an ordinance
amending existing ordinance to include fees of the Assessor,
Auditor-Controller, Treasurer-Tax Collector, Clerk of the Board
and County Clerk departments.
1. 19 FIX March 10, 1992 at 11:00 A.M. for hearing on the repeal of
Drainage Fee Ordinance No. 79-138 and the adoption of a new
Drainage Fee Ordinance for Drainage Area 30B, Oakley/North
Brentwood area.
HONORS & PROCLAMATIONS
1.20 ADOPT resolution congratulating Paul Barendregt on being named
the Lafayette Chamber of Commerce "Business Person of the Year, "
as recommended by Supervisor Fanden.
4 (1/28/92)
ORDINANCES
1.21 ADOPT ordinance No. 92-4 (introduced January 21, 1992) initiated
by D.B. Flett and Associates (applicant) and Flame Drive
Associates (owners) to rezone land in the Pacheco area.
(2949-RZ)
1.22 ADOPT ordinance No. 92-5 (introduced January 21, 1992) initiated
by Tzai Cheng Chen (applicant and owner) to rezone land in the
Walnut Creek area. (2933-RZ)
APPOINTMENTS & RESIGNATIONS
1.23 APPOINT Supervisor Tom Powers to the "Alternative Modes Analysis"
(AMA) study being conducted by the Alameda-Contra Costa Transit
District.
APPROPRIATION ADJUSTMENTS - 1991-1992 FY
1,24 Health Services (0853 , 0540) : Authorize appropriations and
transfer revenues in the amount of $300, 000 from hospital
operations to hospital capital equipment for purchase of 63
hospital beds; and AUTHORIZE new revenues in the amount of
$300, 000 from Medicare and Medi-Cal for hospital operations.
LEGISLATION - None
PERSONNEL ACTIONS
1.25 ADD one Account Clerk-Experienced level position in the Health
Services Department. (Environmental Health fees and license
revenues. )
1.26 ADD two Environmental Health Specialist I positions in the Health
Services Department. (State Office of Safe Drinking Water funds)
1.27 ADD one Public Health Aide position in the Health Services
Department. (Tobacco Tax revenues)
1.28 DECREASE the hours of one 40/40 Public Health Social Worker
position to 20/40; and ADD one 20/40 Public Health Social Worker
position in the Health Services Department.
1.29 CANCEL one Senior Departmental System Specialist position and ADD
one Land Information Systems Director-Exempt position in the
Auditor-Controller Department.
1.30 RECLASSIFY person and position of Account Clerk-Advanced level to
Accounting Technician in the Auditor-Controller Department.
5 (1/28/92)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1. 31 APPROVE and AUTHORIZE the submission of funding application to
the California Integrated Waste Management Board in the amount of
$26,701 for the provision of Solid Waste Program enforcement
assistance during the period January 1, 1992 through December 31,
1992 .
1. 32 . APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with State Department of Health Services
effective July 1, 1991 for the provision of tobacco education
services to increase the payment limit by $711, 276 for a new
payment limit of $2, 137,258 and extend through June 30, 1994 .
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 33 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Willa O'Leary in the amount of $24 ,999 for the
provision of utilization review of nursing services during the
period December 5, 1991 through June 5, 1992. (Enterprise funds)
1. 34 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Center for Human Development, Inc in the
amount of $181,844 for the provision of alcohol and drug abuse
prevention and community mental health outreach services during
the period July 1, 1991 through June 30, 1992 with an automatic
six month extension. (Federal and County Realignment funds)
1. 35 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Ernst and Young in the amount of $29, 500 for
auditing services for Short-Doyle Mental Health programs during
the period January 1, 1992 through December 31, 1992. (Budgeted)
1.36 APPROVE and AUTHORIZE the Health Services Director or his
designee to execute a contract with the City of Richmond in the
amount of $127, 250 for the Hazardous Materials Release Response
program during the period December 1, 1991 through June 30, 1992
with an automatic six-month extension. (Fee revenue)
1. 37 APPROVE and AUTHORIZE the Health Services Director, or his
designee, to execute a contract amendment with James S. Goodman,
M.D. , effective January 31, 1992 for the provision of psychiatric
services to increase the payment limit by $38,785 for a new
payment limit of $92,430 and extend through June 30, 1992 .
(County realignment and enterprise funds)
1.38 APPROVE and AUTHORIZE Social Services Director to execute a
contract amendment with Rubicon Programs and the Hawkins Center
of Law & Services to increase the payment limit by $25,000 for
the provision of SSI advocacy and case management services during
the period January 1, 1992 through June 30, 1992.
6 (1/28/92)
CONTRACTS & GRANTS - contd.
1. 39 AWARD construction contract for asbestos abatement, Phase II at
100-37th Street, Richmond, for Bay Municipal Court.
1.40 AWARD construction contract for site work and utilities for
Outpatient Pharmacy Facility at Merrithew Memorial Hospital, 2500
Alhambra Avenue, Martinez.
1.41 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Darwin Myers Associates in the amount of $50,900
for the provision of an environmental impact report for Byron
Sand Quarry project during the period January 1, 1992, through
July 30, 1992 . (Developer fees)
LEASES
1.42 AUTHORIZE the Director of General Services to execute a lease
renewal with the Holmgren Partnership for continued use of 2355
Stanwell Circle by the Health Services Department.
1.43 AUTHORIZE the Director of General Services to execute a lease
with Tom Duffy for continued use of 3018 Willow Pass Road, Suite
208, Concord, by the Sheriff/Coroner.
OTHER ACTIONS
1.44 AUTHORIZE the County to hold harmless and indemnify the City of
Richmond for use of the premises at Richmond Convention Center
for the County's Adoption Fair for Black Foster Children.
1.45 ACCEPT the report on policies regulating the use of residential
satellite dishes in Contra Costa County.
1.46 AUTHORIZE the County Clerk to conduct an election on May 5, 1992
on behalf of the Contra Costa County Employee's Retirement
Association for two member elected positions.
1.47 ADOPT resolution revising the Alcohol and Other Drug Abuse
Policy.
1.48 AUTHORIZE the Director of General Services to issue Notice of
Termination of Tenancy to International Power Investment Company,
tenants located on Buchanan Field Airport property.
7 (1/28/92)
•
HOUSING AUTHORITY
1.49 AWARD contract for modernization at Los Nogales, Brentwood, to
low bidder, West Coast Contractors, in the amount of $1, 487, 000
and permit Pacific Construction Corporation to withdraw their bid
without penalty, as recommended by the Advisory Housing
Commission.
1.50 ADOPT resolution approving FY 1992-1993 operating budget for
Housing Authority owned rental housing units and certifying
compliance with Section 207 (A) of the Annual Contributions
contract, as recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.51 RESCIND approval of Item 1. 61 on the January 14, 1992 agenda.
CORRESPONDENCE
1. 52 LETTER from Willie L. Brown, Jr. , Speaker of the Assembly,
California Legislature, requesting the Board to place an advisory
measure on the June ballot relative to a proposal introduced in
the State Assembly to divide California into two or more states.
REFER TO COUNTY ADMINISTRATOR FOR RECOMMENDATION
1. 53 LETTER from President, Bethel Island Area Association, Inc.
(BIAA) expressing support for the proposed Bethel Island levee
improvement district. REFER TO PUBLIC WORKS DIRECTOR
1. 54 LETTER from Mayor, City of Richmond, transmitting a resolution
adopted by the City Council supporting the concept of a
comprehensive health care plan for the State of California.
REFER TO COUNTY ADMINISTRATOR AND HEALTH SERVICES DIRECTOR
1.55 LETTER from President, West Pittsburg Municipal Advisory Council,
commenting on the Solid Waste Franchise Agreement and requesting
that the Board set aside a percentage of contractors' payments
for the benefit of West Pittsburg. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
1.56 LETTER from Chief William Maxfield, Contra Costa County Fire
Protection District, informing the Board of the status of the
proposed Fire Station 22 located at the State University/Crystyl
Ranch development. REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS - None
8 (1/28/92)
t
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Health Services Director on State requirements
imposed upon the Contra Costa Health Plan to deposit $300, 000 and
assign the deposit to the State Department of Corporations.
ACCEPT REPORT
2. 2 REPORT from Public Works Director on appropriation adjustment for
the Road Fund. APPROVE RECOMMENDATION
2 . 3 REPORT from Director, Growth Management and Economic Development,
on sharing of AB 939 fees with participating cities. APPROVE
RECOMMENDATIONS
2.4 REPORT from Director, Growth Management and Economic Development,
on water issues at the Marsh Canyon Landfill. ACCEPT REPORT
RECOMMENDATIONS OF BOARD COMMITTEES - None
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REFER to Water Committee the issue of developing a comprehensive
East County Water Master Plan. (Torlakson)
S.2 APPROVE in concept the establishment of a "Creative Service
Corps" for County employees and refer to the Internal Operations
Committee. (McPeak)
9 (1/28/92)
2G
1 -
And the Board adjourned today' s meeting
to Wednesday, January 29 , 1992 at 6: 00 p.m. to attend a
reception at the U.C. Behring Auto Museum, 3750
Blackhawk Plaza Circle, Blackhawk.
The next regular meeting of the Board of
Supervisors will be held on Tuesday, February 4, 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
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT KcPEAR
IST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN.MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK.CONCORD (415)W-2371
4TH DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON.P117SBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
January 28, 1992
11: 00 A.M.
H. 5 Hearing on proposed formation of Contra Costa County Sanitation
District No. 6, Martinez area (LAFC 91-21) . (Continued from
January 14 , 1992. ] (Estimated Time: 10 Minutes)
CLAIMS . COLLECTIONS AND LITIGATION
1. 57 APPROVE and AUTHORIZE County Counsel to execute a Release and
Exoneration in favor of Amwest Surety Insurance Company
("Amwest") and to take all other steps necessary to settle
lawsuit against Amwest.
APPOINTMENTS & RESIGNATIONS
1. 58 APPOINT Robert Lewis to the Riverview Fire Protection District,
Board of Commissioners, as requested by Supervisor Torlakson.
GRANTS & CONTRACTS
1.59 APPROVE and AUTHORIZE Director of Community Services or her
designee to execute contracts with the Contra Costa Community
College District for the receipt of 1992 State Preschool
Expansion Funds in the amount of $366, 349 and various agencies
for the provision of preschool services during the period
February 1, 1992 through June 30, 1992 .
RECOMMENDATIONS OF BOARD MEMBERS
S. 3 CONSIDER request of Riverview Fire Protection District personnel
to reclassify three Senior Firefighters to Fire Captains.
(Torlakson)
POSTED: January 24, 1992
By:
)feputy Clerk
0
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 28, 1992
CONSENT ITEMS: Approved as listed except as noted below:
1. 15 DELETED from consideration award of contract for the Drainage
Area 16 , Lines A, C2 and C3 project, Pleasant Hill area, to the
lowest responsible bidder who has also met the requirements of
the County Minority and Women Business Enterprise Contract
Compliance Program. To be relisted February 4 , 1992
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACCEPTED report from Health Service Director on State
requirements imposed upon the Contra Costa Health Plan to
deposit $300,000 and assign the deposit to the State Department
of Corporations; and REQUESTED the County Administrator to
explore the feasibility of having legislation introduced to
provide for continued exemption for this County.
2. 4 ACCEPTED report from Director, Growth Management and Economic
Development, on water issues at the Marsh Canyon Landfill; and
REQUESTED continued monitoring by the Water Committee.
TIMED ITEMS:
9 A.M.
H.A Presented a Proclamation to the Contra Costa Health and
Recreation Association.
H.B. Heard presentation by the Sheriff ' s Department on the D.A.R.E.
grant, and staff participation in the program.
H. 1 APPROVED proposed exchange of real property between Richmond
Sanitary Service and Contra Costa County Flood Control and Water
Conservation District for San Pablo Creek project.
H. 2 APPROVED proposed exchange of real property between Contra Costa
County Flood Control and Water Conservation District and Color
Spot, Inc. for the Wildcat Creek project.
11 A.M.
H.3 APPROVED amendment of drainage plan and fee ordinance for Contra
Costa County Flood Control and Water Conservation District,
Drainage Area 52A, Brentwood area, contingent upon receipt of a
letter of approval from the City of Brentwood.
H. 5 APPROVED formation of Contra Costa County Sanitation District
No. 6 , Martinez area (LAFC 91-21) ; and in connection therewith
REQUESTED Public Works to bring back, within 30 days, an
Engineer ' s Report, an ordinance that will establish the fees for
fiscal year 1992/1993 , an agreement from the developer to bear
the costs of the operation of the system from the date the
system is accepted by the Sanitation District to June 30, 1992,
and also a $50,000 letter of credit to insure that there is
enough money to operate the system for the next three years.
1 - (1-28-92)
2 P.M.
H. 4 REFERRED rezoning application 2940 RZ, Hasseltine and Best
(applicant) and Lee and Bette Vinson (owners) to rezone 33 . 08
acres of land from Exclusive Agriculture (A-20 ) to General
Agriculture (A-2 ) , Danville Area, to the Community Development
Department for consideration with the county-wide rezoning
study.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as noted
below:
S. 2 APPROVED in concept the establishment of a "Creative Service
Corps" for County employees; and REFERRED it to the Internal
Operations Committee, with the understanding that approval is to
explore and does not mean approval was granted today.
S. 3 REFERRED to Finance Committee for report on February 4, 1992 the
request of the Riverview Fire Protection District personnel to
reclassify three Senior Firefighters to Fire Captains.
PUBLIC COMMENT
MR. 1 Mr. James Price, 2328 Martinez Avenue, Martinez, appeared
and advised the Board that his dog had been shot in front of his
residence on January 16 , 1992, and that he was not satisfied
with the response from the Sheriff ' s office.
MR. 2 Dr. Elliot M. Katz , 816 W. Francisco Boulevard, San
Rafael, Veterinarian and President of the organization "In
Defense of Animals, " appeared in support of the concerns
expressed by Mr. Price related to the shooting of his dog. Dr.
Katz commented that oftentimes aggression and cruelty starts
with animals, then moves to humans; that there appears to be
severe maliciousness in this case and a clear and present danger
that authorities need to move on.
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 (Powers) ADJOURNED in memory of Andri Lee Bogan, the
13-year-old youth who was murdered in the North Richmond Area this
week.
The Board adjourned today' s meeting to Wednesday, January 29 ,
1992 at 6: 00 p.m. to attend a reception at the U.C. Behring Auto
Museum, Blackhawk.
2 - (1-28-92)
2 P.M.
H. 4 REFERRED rezoning application 2940 RZ, Hasseltine and Best
(applicant) and Lee and Bette Vinson (owners) to rezone 33 . 08
acres of land from Exclusive Agriculture (A-20) to General
Agriculture (A-2) , Danville Area, to the Community Development
Department for consideration with the county-wide rezoning
study.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as noted
below:
S. 2 APPROVED in concept the establishment of a "Creative Service
Corps" for County employees; and REFERRED it to the Internal
Operations Committee, with the understanding that approval is to
explore and does not mean approval was granted today.
S. 3 REFERRED to Finance Committee for report on February 4, 1992 the
request of the Riverview Fire Protection District personnel to
reclassify three Senior Firefighters to Fire Captains.
PUBLIC COMMENT
MR. 1 Mr. James Price, 2328 Martinez Avenue, Martinez, appeared
and advised the Board that his dog had been shot in front of his
residence on January 16, 1992 , and that he was not satisfied
with the response from the Sheriff ' s office.
MR. 2 Dr. Elliot M. Katz, 816 W. Francisco Boulevard, San
Rafael, Veterinarian and President of the organization "In
Defense of Animals , " appeared in support of the concerns
expressed by Mr. Price related to the shooting of his dog. Dr.
Katz commented that oftentimes aggression and cruelty starts
with animals, then moves to humans; that there appears to be
severe maliciousness in this case and a clear and present danger
that authorities need to move on.
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 (Powers) ADJOURNED in memory of Andri Lee Bogan, the
13-year-old youth who was murdered in the North Richmond Area this
week.
The Board adjourned today' s meeting to Wednesday, January 29 ,
1992 at 6: 00 p.m. to attend a reception at the U.C. Behring Auto
Museum, Blackhawk.
2 - (1-28-92)
1 , I A
IN THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY, STATE OF CALIFORNIA
In the Matter of Support for )
Contra Costa Health and ) RESOLUTION NO. 92/ 43
Recreation Association Efforts )
For Community Health and )
Recreation Center In Contra )
Costa County )
WHEREAS, The Contra Costa Health and Recreation Associ-
ation (CCHRA) is a California nonprofit, 501 (C) ( 3 ) corporation
located in and its facility to be built in and serve all of Contra
Costa County; and,
REAS, CCHRA is building the first fully integrated,
barrier-free, self-sustaining health and recreation center in the
Nation serving disabled, non-disabled, low-income and elderly in
accordance with the Americans With Disabilities Act (ADA) ; and,
WHEREAS, CCHRA will be a true community center; and,
WHEREAS, This facility will be a National Model, demon-
strating how by mainstreaming, not segregating the facilities
users, every citizen will have an equal opportunity to participate
fully and how all community health and recreation facilities
should be built in the future; and,
WHEREAS, CCHRA is diligently pursuing funding for the
construction of the facility through various sources including
Federal Departments and Agencies; and,
WHEREAS, The California Congressional Delegation is
charged with representing the interests and well-being of the
residents of this State; and,
WHEREAS, The benefits of this Center on the community,
the State and the Nation can be considered no less significant
than the beginning of the Civil Rights Movement; and,
THEREFORE BE IT RESOLVED, the Contra Costa County Board
of Supervisors support CCHRA' s efforts to build the first fully
integrated, barrier-free self-sustaining community health and
recreation center in our County as well as in the Nation; and
BE IT FURTHER RESOLVED, that the Contra Costa County
Board of Supervisors requests that the members of the California
Congressional Delegation and the members of the United States
Congress as a whole support and assist CCHRA in their efforts to
obtain funding for this important project.
PASSED on January 28, 1992 by unanimous vote of the
Board members present.
I hereby certify that the foregoing is a true and
correct copy of an action entered on the minutes of said Board of
Supervisors on the date aforesaid.
Witness my hand and the Seal of the
Board of Supervisors affixed this
28th day of January, 1992.
PHIL BATCHELOR, Clerk of the Board
of Supervisors and County
AdmM'j .41 0
tor
By: ° Deputy Clerk