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HomeMy WebLinkAboutAGENDA - 10271992 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNKE WRIGfff McPEAK 1ST DISTRICT CONTRA COSTA COUNTY Chair NANCY C.FAHDEN.MARTINEZ 2ND DISTRICT Phil Batchelor AND FOR Clerk of the Board ROBERT I.SCHROPNVILLE SPECIAL DISTRICTS,AGENCIES,AND 3RD DISTRICTTRICT and AUTHORITIES GOVERNED BY THE BOARD County Administrator SUNNE WRIGHT McPEAK CONCORD (415)646-2371 4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING TOM TORLAKSON.PITTSBURG MARTINEZ,CALIFORNIA 94553 5TH DISTRICT TUESDAY October 27 , 1992 9: 00 A.M. Call to order and opening ceremonies. Invocation by Reverend Tina Heck, First Christian' Church, 3039 Willow Pass Road, Concord Consider Consent Items: - General - Correspondence - Information Hearing on the Final 1992-1993 County Budget. (Consider as Determination Item No. 2. 1, Page 8) Consider Determination Items. Consider oral reports on Board assignments. Consider recommendations of Board Committees. Consider recommendations of Board Members. CS 10: 00 A.M. Closed Session 10:45 A.M. Decision Items D. 1 Adopt 1992-1993 Budgets for County Special Districts (including Fire Protection Districts) and Service areas, and approve allocation of the Special District Augmentation Fund. (Hearing closed October 20, 1992. ) 11: 00 A.M. H. 1 Hearing on abatement of real property on one parcel at 31 Denise Drive, San Pablo area, Emil and Lynn Kaikinger. (Estimated time: 5 minutes) ***Persons desiring to attend any of the 11: 00 a.m. or 2 : 00 p.m. hearings should note that the length of time required for each hearing is an estimate only. Also, hearings may be held later than time specified on this agenda.*** 11: 00 A.M. Contd. H.2 Hearing on Countywide Integrated Waste Management Plan, and Siting Element and Countywide Household Hazardous Waste Plan. (Estimated time: 30 minutes) Ml?,t Public comment. 1: 30 P.M. Closed Session 2 : 00 P.M. H. 3 Hearing on recommendation of the East County Regional Planning Commission on the request of Garrett Development, Inc. (applicant/owner) for approval to rezone 5. 39 acres of land from General Agricultural District (A-2) to Planned Unit Development (P-1) to accommodate up to 17 single family units (2954-RZ) ; for approval of a final development plan (County File 3009-91) to develop up to a maximum of 17 single family units on the 5.39 acre site; and for approval to subdivide the 5. 39 acre site into 17 single family residential units (Sub 7556) , W. Pittsburg area. (Estimated time: 15 minutes) H.4 Hearing on the recommendation of the East County Regional Planning Commission on the request of Bellecci and Associates (applicant) and North State Development (owners) for approval to rezone 11.0 acres of land from General Agricultural Dis- trict (A-2) to Planned Unit District (P-1) (2971-RZ) , for approval of a final development plan (County File 3034-91) to develop the site with 47 single family residential lots and a 2 . 47 acre area for part of a larger detention basin, and for approval of a vesting tentative map to subdivide the 11 acre site into 47 single family lots and a 2.27 acre detention basin (Subdivision 7707) , Oakley area. (Estimated time: 15 minutes) H. 5 Hearing on the recommendation of the San Ramon Valley Planning Commission on the certification of the Final Supplemental Environmental Impact Report for the Wiedemann Ranch Residential Community project; a request of HCV Pacific Partners (applicant) and Jeff and Nancy Wiedemann and Susan Christensen, et al (owners) to rezone 1, 143 acres of land from Agricultural Preserve (A-4) and General Agricultural (A-2) to Planned Unit District (P-1) (2947-RZ) ; a request for preliminary development plan approval (DP 3005-91) for 370 single family dwelling units/lots including three private open space lots and common area; a request for vesting tentative map approval (Subdivision 7575) to subdivide 1, 052 acres into 336 lots including three private open space parcels; and a request for approval of Petitions to cancel the restrictions of two Agricultural Preserve contracts (AP#16-70 and AP#5-76) affecting approximately 1, 128 acres of land,San Ramon area. (Estimated time: 30 minutes) 2 (10/27/92) GENERAL INFDRMATION nie 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 ODNSENT 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 R=C HFARD4GS 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 anent permitted from the audience unless invited by the Chair. The Economic Progress Cmmittee (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 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 Roam (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 Roan 108. The Water Committee (Supervisors T. Torlakson and S.W. McPeak) usually meets on the first Monday of the month. Contact the C=mziity Development Department at 646-2071 to confirm date, time and place. The Transportation Cbmunittee (Supervisors R. Schroder and 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 Community Development Department at 646-2134 to confirm date, time and place. The Joint Conference Ccmmittee (Supervisors N. Fanden and S. W. McPeak) usually meets on the third Tuesday of each month at 7:30 A.M. , Conference Roam, Merrithew Memorial Hospital. Call 370-5100 to confirm date and time. * * * * * * * * * * AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting. PLEASE NOUE: Mie Board will not meet on November 10, 1992. (1) (10/27/92) CONSENT ITEMS (Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public) . ROAD AND TRANSPORTATION 1: 1 ACCEPT the completed contract with Joe Carone, Inc. for Crockett Boulevard turnout lane, Crockett area. 1. 2 APPROVE right of way contract, ACCEPT deed and AUTHORIZE payment of $1, 300 to Marc Stolman for property rights required for West Cypress Road bike path project, Oakley area. (Funding: 42% road fund, 28% TDA, and 30% Oakley Area of Benefit) 1. 3 APPROVE Sunset Road vertical realignment, Phase 2, and DETERMINE the project is a CEQA class 1C categorical exemption, Brentwood area. (Funding: 100% road funds) 1.4 APPROVE project contingency fund increase of $30, 000 and AUTHORIZE the Public Works Director to execute contract change order No. 1, not to exceed $72,000, to compensate the contractor for additional work required for the 1992 overlay project, Byron area. 1. 5 APPROVE traffic resolution to prohibit vehicles from stopping, standing, or parking on the south side of Marshall Drive, east of E1 Verano Drive, near the Indian Valley School, Walnut Creek area. 1. 6 APPROVE waiver of claim and AUTHORIZE payment of $250 to Garth Pratt for property rights required for the Empire Avenue realignment project, Oakley area. 1.7 APPROVE right of way contract, ACCEPT grant deed, and AUTHORIZE payment of $116, 500 to Herman and Jessie Henly for property rights required for the State Highway 4/Bailey Road interchange project, West Pittsburg area. (Funding: Contra Costa Transportation Authority, Measure C) 1.8 AUTHORIZE Public Works Director to execute rental agreement with James and Eunice Woodyard for the premises located at 511 Bailey Road, 21 and 11 Shirley Street, West Pittsburg, in connection with the State Highway 4/Bailey Road interchange project. (Funding: Contra Costa Transportation Authority, Measure C) 1.9 APPROVE relocation assistance claims for Elson and Debbie Feliciano for their rental assistance entitlement in an amount totalling $24, 151 in connection with the State Highway 4/Bailey Road interchange project, West Pittsburg. (Funding: Contra Costa Transportation Authority, Measure C) 3 (10/27/92) ENGINEERING SERVICES 1. 10 SUB 7248: AUTHORIZE acceptance of offer of dedication for drainage purposes by Ralph D. Koller for subdivision in the E1 Sobrante area. 1. 11 SUB 7248: APPROVE final map and subdivision agreement for sub- division developed by the E1 Sobrante Group, L.P. , a California Limited Partnership in the E1 Sobrante area. 1. 12 MS 73-86: APPROVE parcel map for subdivision developed by Pine Grove Builders, Incorporated, in the Walnut Creek area. 1. 13 MS 73-86: APPROVE deferred improvement agreement for subdivision developed by Pine Grove Builders, Incorporated, in the Walnut Creek area. 1. 14 MS 73-86: APPROVE the waiver of the requirement to obtain consent to dedication for public roads from the Central Contra Costa Sanitary District in the Walnut Creek area. 1. 15 MS 73-86: ACCEPT consent to offer of dedication for roadway purposes from grantor, Pacific Bell, in the Walnut Creek area. 1. 16 MS 73-86: ACCEPT consent to offer of dedication for roadway purposes from grantor, Pacific Gas and Electric Co. , in the Walnut Creek area. 1. 17 MS 73-86: ACCEPT consent to offer of dedication for roadway purposes from grantor, George Kernan, in the Walnut Creek area. 1. 18 MS 201-90: APPROVE parcel map for subdivision developed by Elaine M. March in the Lafayette area. 1. 19 MS 201-90: APPROVE deferred improvement agreement for sub- division along Pleasant Hill Road, developed by Elaine M. March in the Lafayette area. 1.20 MS 201-90: AUTHORIZE acceptance of drainage release by Patricia and Charles D. Swatzel for subdivision in the Lafayette area. 1.21 MS 201-90: AUTHORIZE acceptance of drainage release by Velonne E. Melcher, for subdivision in the Lafayette area. 1.22 MS 201-90: AUTHORIZE acceptance of drainage release by Velonne E. Melcher, subdivision in the Lafayette area. 1.23 GRANT permission to Hogue Construction to completely close a portion of Brookside Drive and Central Street in the Richmond area for a thirty day period, between October 28 and December 11, 1992 between the hours 7:30 a.m. to 4:30 p.m. , for the purpose of installing a water line. 4 (10/27/92) SPECIAL DISTRICTS & COUNTY AIRPORTS 1.24 APPROVE and AUTHORIZE the Public Works Director to execute contract change order No. 3, not to exceed $1, 1.00, to compensate contractor for additional work in connection with Drainage Area 29H, Lines A and Al, between Bridge Head Road and Big Break Road, Oakley area. 1.25 APPROVE and AUTHORIZE the Public Works Director to execute contract change order No. 4 , not to exceed $1, 600, to compensate contractor for additional work at Buchanan Field Airport, Concord area. STATUTORY ACTIONS - None CLAIMS, COLLECTIONS & LITIGATION 1. 26 DENY claims of B. Berg; C. Berg; S. Berg; S. Hicks; and E. Kimbol . 1.27 APPROVE and AUTHORIZE County Counsel, or designee, to execute written authorizations and to take other steps necessary to carry out settlements negotiated by the California State Attorney General's Office regarding traffic signal and traffic lighting antitrust litigation. HEARING DATES 1. 28 FIX December 8, 1992 at 11: 00 A.M. for hearing on amended assessments for division of parcels in Assessment District 1987-2 (Discovery Bay Sewage Treatment Plant Upgrade) , Discovery Bay area. 1. 29 FIX December 8, 1992 at 11: 00 A.M. for hearing on amended assessments for division of parcels in Assessment District 1984-2 (East Bates Avenue) , Concord area. HONORS & PROCLAMATIONS 1. 30 DECLARE the month of November as "Native American History Month in Contra Costa County, " as recommended by the Human Relations Commission. 1.31 DECLARE November 7, 1992 as "Leigh Steinberg Day in Contra Costa County, " as recommended by Supervisor McPeak. 5 (10/27/92) ORDINANCES 1. 32 ADOPT Ordinance No. 92-74 (introduced October 13 , 1992) giving effect to Rezoning Application 2946-RZ in the Oakley area (Lowell Weight, applicant/owner) . 1. 33 ADOPT Ordinance No. 92-75 (introduced October 13, 1992) giving effect to Rezoning Application 2981-RZ in the Oakley area (Bellecci & Associates, applicant/ Seecon, owner) . 1. 34 ADOPT Ordinance No. 92-76 (introduced October 13 , 1992) giving effect to Rezoning Application 2983-RZ in the Danville/Tassajara area (Carlson, Barbee & Gibson, applicant/Dame Construction Company, owner) . APPOINTMENTS & RESIGNATIONS 1. 35 ACCEPT resignation of Robert D. Myhre from the Citizens Advisory Committee, County Service Area P-2B, and DIRECT the Clerk to apply the Board's policy for filling the vacancy; and APPOINT Neal K. Matsunaga to the San Ramon Valley Regional Planning Commission, as recommended by Supervisor Schroder. APPROPRIATION ADJUSTMENTS - 1992-1993 FY - None LEGISLATION - None PERSONNEL ACTIONS 1. 36a TRANSFER Associate Real Property Agent from General Services to the Public Works Department. (Airport Enterprise funds) 1. 36b RECLASSIFY position from Engineering Technician-Entry Level to CAD Programmer Analyst I in the Public Works Department. (No additional cost) 1. 37 AMEND Resolution No. 92/624 with respect to the Sheriff's Department regarding the termination date of one position in that Department. 6 (10/27/92) GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: 1. 38 AUTHORIZE the Chair, Board of Supervisors, to sign County Subvention Program Certificate of Compliance with estimated allocations of $30,267 and $13 ,852 and the Medi-Cal Cost Avoidance Program Agreement with an estimated allocation of $29, 329 administered by the California Department of Veterans Affairs. 1.39 ACCEPT 1993 Head Start grant funds in the amount of $65,477 and AUTHORIZE the Director, Community Services Department, or designee, to sign contract amendments for the period September 30, 1992 through September 29, 1993. 1. 40 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment with Farmer's Home Administration, U. S. Department of Agriculture, effective August 1, 1992, for the provision of the Neighborhood Preservation Program to extend through December 31, 1992 . APPROVE and authorize execution of agreements between the County and following agencies as noted for the purchase of equipment and/or services: 1.41 APPROVE and AUTHORIZE the County Purchasing Agent to increase the purchase order with Micro Datamation by $25, 000 to a new total of $50, 000 for the provision of additional microfilming services, through January 31, 1993 . (Enterprise I/budgeted) 1.42 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a novation contract with Family and Community Services, Inc. , in the amount of $23 , 320 for home-delivered meals for the County's Senior Nutrition Program through June 30, 1993 . (Federal Funds) 1.43 AUTHORIZE the Executive Director, Private Industry Council, to negotiate with U.S. Forest Service for a Job Training Partnership Act contract in the amount of $25, 300 to provide a program for eligible Pittsburg High School students for the period November 1, 1992 through June 30, 1993. (Federal Funds) 1.44 APPROVE and AUTHORIZE the Social Service Director, or designee, to renew the nonfinancial agreement with Shasta-Diablo Planned Parenthood for the purpose of placing Medi-Cal Eligibility Workers in their clinics to interview and accept applications for Medi-Cal patients seeking prenatal care through June 30, 1993 . (No funding required) 1.45 APPROVE and AUTHORIZE the Public Works Director to execute a contract with the Martinez Unified School District in the amount of $10, 685 for the provision of crossing guard services during the period September 1, 1992 through June 30, 1993 . (Budgeted) 7 (10/27/92) LEASES 1.46 AUTHORIZE the Auditor-Controller to pay an increased rental rate as requested by the owner for the month-to-month lease for 3431 MacDonald Avenue, Richmond, for continued use by the Social Services Department. OTHER ACTIONS 1 .47 APPROVE and AUTHORIZE the Director, Community Services Department, or designee, to submit and sign applications to the State Department of Social Services to license facilities in order to operate Head Start and State Preschool programs. (No funding required) 1.48 ADOPT resolution authorizing issuance of Tax and Revenue Anticipation Notes for the Martinez Unified School District. 1.49 APPROVE Heritage Tree Application and DESIGNATE trees in the Walnut Creek area identified therein as heritage trees in accordance with County Ordinance. 1. 50 APPROVE and ADOPT property tax exchange resolution for the Duperu Drive annexation to the Crockett-Valona Sanitary District (LAFC 92-18) . HOUSING AUTHORITY 1. 51 APPROVE and AUTHORIZE Acting Interim Executive Director, Housing Authority, to execute lease agreement with Contra Costa County Employees Retirement Association for premises at Willows Office Park, 1355 Willow Way, Suite 265, Concord, for continued use as the Concord Housing Office. 1.52 ADOPT resolution approving collection loss write-off in the amount of $15, 046 for the quarter ending September 30, 1992, as recommended by the Advisory Housing Commission. REDEVELOPMENT AGENCY 1.53 APPROVE and AUTHORIZE Redevelopment Agency Executive Director, or his designee, to execute a lease of Southern Pacific Right-of-Way at Pleasant Hill BART Station with the San Francisco Bay Area Rapid Transit District. 8 (10/27/92) CORRESPONDENCE 1. 54 LETTER from President, Pacheco Municipal Advisory Council, advising that the Pacheco MAC supports a moratorium on all training flights from Buchanan Airport beginning November 3 , 1992, until they can be moved to a safer location. REFER TO PUBLIC WORKS DIRECTOR. 1. 55 LETTER from President, The League of Women Voters of Diablo Valley, referring to two flyers in support of Measure B on the November ballot circulated in a way to imply the use of public money for a campaign, and requesting the Board to require the proper identification of sponsors of campaign materials to avoid confusion. REFER TO COUNTY ADMINISTRATOR 1.56 LETTER from Executive Director, St. Vincent De Paul Society, requesting an opportunity to speak before the Board on the issue of free or reduced rates for his Agency at County landfills. REFER TO COMMUNITY DEVELOPMENT DIRECTOR 1. 57 LETTER from President, Mothers Against Drunk Driving, advising that MADD was the recipient of a tree and plaque commemorating Victims' Rights Week, and that the Chapter desires to plant the tree on the Contra Costa County Superior Court lawn as MADD's gift to the County in memory of its victims. REFER TO DIRECTOR OF GENERAL SERVICES 1. 58 LETTER from R. L. VanNorman, Antioch, requesting reconsideration of a September 22 , 1992 , decision of the Board of Supervisors regarding the abatement of 600 Wilbur Avenue, Antioch. REFER TO BUILDING INSPECTION FOR REPORT , 1. 59 LETTER from Manager, Shell Oil Company, Martinez, expressing concern with locating helicopter training and landing facilities near their refinery, and requesting that the designated landing areas be located such that flights over the refinery would be precluded. REFER TO PUBLIC WORKS DIRECTOR INFORMATION ITEMS - None 9 (10/27/92) DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2 . 1 Hearing on the final County Budget for the 1992-1993 Fiscal Year pursuant to Government Code Section 29088. 1, Chapter 699, Statutes of 1992. ADOPT BUDGET 2 .2 REPORT from County Administrator on the provisions of Proposition 167, recommending that the Board oppose Proposition 167. APPROVE RECOMMENDATIONS 2. 3 REPORT from the Director of -Community Development opposing the Sugarloaf General Plan Study. (Carried over from October 13, 1992) APPROVE RECOMMENDATION 2.4 REPORT from Director, Growth Management and Economic Development Agency on status of West County Transfer Station proposal and West County Joint Powers Agreement with presentation by Bill Davis representing West Contra Costa Integrated Waste Management Authority; and recommending that staff prepare position on joining West County JPA. APPROVE RECOMMENDATION 2 . 5 REPORT from the Director of Community Development concerning conditions to be met for direct haul to the Keller Canyon Landfill. APPROVE RECOMMENDATIONS ORAL REPORTS OF BOARD ASSIGNMENTS - None RECOMMENDATIONS OF BOARD COMMITTEES Internal Operations Committee I0. 1 Appointment to the County Retirement Board. RECOMMENDATIONS OF BOARD MEMBERS S. 1 REQUEST John Muir Hospital Board of Directors to delay closure of the John Muir Adolescent Center in San Ramon. (Schroder) 10 (10/27/92) TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WnGHT MCPEAR 157 DISTRICT CONTRA COSTA COUNTY Chair NANCY C.F/�HDEN.MARTINEZ 2ND DISTRICT Phil Batchelor AND FOR Clerk of the Board ROBERT I.SCHRODER.pANVILLE 3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and AUTHORITIES GOVERNED BY THE BOARD County Administrator SUNNE WRIGHT MCPEAK CONCORD (415)646-2371 4TH DISTRICT BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553 5TH DISTRICT �--1 } T SUPPLEMENTAL AGENDA October 27, 1992 APPOINTMENTS & RESIGNATIONS 1. 60 RESCIND Board Order 1. 24 of October 20, 1992 regarding the resignation of Joyce Hawkins from the Merit Board. PERSONNEL ACTIONS 1.61 EXTEND termination date for Training Institute employees. GRANTS & CONTRACTS 1. 62 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment with Rape Crisis Center to increase the payment limit by $22, 053 to a new total payment limit of $28,779 for crisis intervention and in-person advocacy services extending the contract through November 17, 1992. (Enterprise I/State Funds offset) OTHER ACTIONS 1. 63 AUTHORIZE County Administrator to send letter to the California Energy Commission regarding the County's commitment for a community benefit program in connection with the proposed Crockett Cogeneration Facility. Posted: 10/23/92 By• eputy 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, OCTOBER 27, 1992 CONSENT ITEMS: Approved as listed except as noted below: 1.18) thru)DELETED from consideration those actions required for MS 201-90. 1.22) 1.25 CORRECTED amount for Contract Change Order No. 4 to $16,200 for additional work at Buchanan Field Airport, Concord. 1:36A APPROVED transfer of Associate Real Property Agent to the Public Works it Department; and RECEIVED comments of Henry Clarke, Local I, on compliance with the transfer policy. 1.55 (See Extra Item No. X.1) DETERMINATION ITEMS: Approved as listed except as noted below: 2.1 ADOPTED the Adjusted Proposed Budget of September 22, 1992, as the Final County Budget for the 1992-1993 fiscal year; APPROVED recommendations of the County Administrator; REFERRED to the Finance Committee for monitoring issues pertinent to the Public Defender/Alternative Defense Office, Trial Court Funding legislation (AB 3027) , and budgetary shortfalls in the Sheriff's, Health Services, and Social Services departments. 2.2 TABLED the report of the County Administrator on the provisions of Proposition 167, an initiative statute to change State and local tax policy. (Ayes: 1,2,3,4; Noes: 5) 2.3 DEFERRED to November 17, 1992 report of the Director of Community Development on the Sugarloaf General Plan Study. 2.4 APPROVED recommendations of the Director, Growth Management and Economic Development Agency, on the West County Transfer Station/West County JPA, and REPORT to the Board on November 17, 1992, recommending a position on joining the West County JPA. 2.5 APPROVED recommendations of the Director of Community Development relative to direct haul to Keller Canyon Landfill as amended to refer this matter to the Keller Landfill Citizens Advisory Committee for review and to request the Q�v Community Development Director to prepare a letter to the editor as well as an information sheet for distribution summarizing the reasons why direct access by "the public to the landfill is not allowed. TIMED ITEMS: 10:45 A.M. D.1 APPROVED recommendations of the County Administrator and ADOPTED the final 1992-1993 budgets for County Special Districts (including Fire Protection districts) and County Service Areas; AUTHORIZED allocations from the Special Qyy� District Augmentation Fund as recommended by the County Administrator on (/ October 20, 1992; REQUESTED the County Administrator and Director of Community Development to review the feasibility of passing through redevelopment monies to the Ambrose Park and Recreation District and to include that matter in the County Administrator's report to the Board on November 17, 1992, on streamlining services of special districts with emphasis on fire protection districts. 1 - (10/27/92-Sum) 11 A.M. H.1 CONTINUED to December 8, 1992, 11 a.m. , hearing on abatement of real property on one parcel at 31 Denise Drive, San Pablo area, Emil and Lynn Kaikinger. H.2 APPROVED staff's recommendation on the Countywide Integrated Waste Management Plan, and Siting Element and Countywide Household Hazardous Waste Plan; and EXPRESSED appreciation to staff for their work on this project. 2 P.M. H.3 CLOSED hearing and DEFERRED to November 3, 1992, 10:45 a.m. , decision on rezoning application 2954-RZ, DP 3009-91 and Subdivision 7556 in the West Pittsburg area (Garrett Development, applicant and owner). H.4 CONTINUED to December 8, 1992, 2 p.m. , hearing on rezoning application : 2971-RZ, DP 3034-91, and Subdivision 7707 in the Oakley area (Bellecci and Associates, applicant; North State Development, owner) . H.5 CERTIFIED the adequacy of the Final Environmental Impact Report for the Wiedemann Ranch Residential Community Project; DECLARED intent to approve /^ rezoning application 2947-RZ, Preliminary Development Plan 3005-91, K Subdivisions 7575 and 7578 with amended conditions and grant the agricultural preserve cancellation requests in the San Ramon area (HVC Partners, applicant; Jeff and Nancy Wiedemann, Susan Christensen, et al, owners) .and CONTINUED to November 17, 1992, 2 p.m. , the hearing on the above applications; and Community Development Department staff is DIRECTED to address issues raised this day and prepare appropriate documentation for Board consideration on November 17, 1992. (I1 Absent) COMMITTEE REPORTS: Internal Operations Committee I0.1 DELETED from consideration appointment to the County Retirement Board. The Clerk was requested to list this matter for consideration on November 3, 1992. RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as noted below: S.1 DESIGNATED Supervisors Schroder and Fanden to contact the Board of Directors of John Muir Hospital to urge them to continue the Adolescent Treatment � ,( X-.tCenter as a return to the community in view of their 20-year designation as the trauma center. PUBLIC COMMENT MR.1 The Chair called for public comment, and no one appeared to speak. 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 ADOPTED Resolution No. 92/722 providing reasons for placing Measure B on the November 3, 1992 election. (Ayes: 1,4,5; Noes: 2,3) - 2 - (10/27/92-Stun) This concludes the Minutes for the October 27, 1992 Board of Supervisors meeting. The next regular meeting will be held on November 3, 1992 in the Board Chambers , Room 107 , County Administration Building, Martinez , California. The Board will not meet on November 10, 1992.