HomeMy WebLinkAboutAGENDA - 11031992 - CCC GH
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUM MChair T )(CPEAK
1ST DISTRICT CONTRA COSTA COUNTY
NANCY C.FAHDEN.MARTINEZ Phil Batchelor
2ND DISTRICT AND FOR Clerk of the Board
ROBERT I.SCHRODER.DANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK.CONCORD (415)646-2371
BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON.PITTSBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
TUESDAY
NOVEMBER 3, 1992
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider oral reports on Board assignments.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:45 A.M. Decision Items
D. 1 Decision on the recommendation of the San Ramon Valley
Regional Planning Commission on the request of Bryan and
Murphy Associates (applicant) and Black Oak Estates (owner)
to rezone land (2884-RZ) , for final development plan approval
(DP 3004-90) , and for vesting tentative map approval
(Subdivision 7462) in the Diablo/Blackhawk area. (continued
from October 6, 1992)
D. 2 Adoption of findings for the decision denying Land Use Permit
No. 2061-91 to establish a caretaker mobilehome, Dan Kent
(applicant) , and Richard Kent (owner) . (Continued from
October 13 , 1992. )
D.3 Decision 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. (Continued from October 27,
1992 . )
D.4 Appointment to the County Retirement Board. (Continued from
October 27, 1992 . )
***Persons desiring to attend any of the 11: 00 a.m. or 2:00 p.m.
hearings should note that the length of time scheduled for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
11: 00 A.M.
H. 1 Hearing on statements of expenses for abatement of the
following real property:
1) 1527 Truman Street, North Richmond, Diane L. Milton,
owner;
2) 227 Willard Avenue, North Richmond, Fred Lewis Reynolds,
owner; and
3) 40 Mercedes Lane, Oakley, Lowell Wright, owner.
(Estimated time: 3 minutes)
H.2 Hearing on revision of Discovery Bay Area of Benefit fee
ordinance, project list, and boundaries. (Continued from
October 20, 1992 . ) (Estimated Time: 10 Minutes)
H. 3 Presentation by Jim Hicks, AFSCME, Local 2700, on clerical
workload issues in the Social Service Department. (Estimated
Time: 20 Minutes)
Public Comment.
12 : 00 Noon Closed Session
2 : 00 P.M.
H. 4 Hearing on Social Service Evidentiary Appeal .
H. 5 Hearing on appeal of Thomas Gingrich (appellant) from the
decision of the San Ramon Valley Regional Planning Commission
Board of Appeals on the appeal of the Zoning Administrator's
approval of a vesting tentative map to divide 4 . 88 + acres
into 9 lots, DeBolt Civil Engineering (applicant) and Beverly
Gingrich (owner) (Subdivision 7693) in the Alamo area.
(Estimated Time: 30 Minutes)
H. 6 Hearing on appeal of Trail Users Coalition from the decision
of the Contra Costa County Planning Commission whether a
condition of approval for Minor Subdivision 55-90 (Deborah
Gustin, applicant and owner) has been met. Minor Subdivision
55-90 was approved October 29, 1990, in the Martinez area.
(Estimated Time: 60 Minutes)
2 (11/3/92)
GENERAL INFURMATION
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 ccnplete the form provided for that purpose and furnish a copy
of any written statement to the Clerk.
All matters listed under CONS= 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 HEARI14GS will be heard when the
Chair calls for ccuuents 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 earent permitted from 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
Room (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 (Room 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 C.cm nittee (Supervisors T. Torlakson and S.W.. McPeak) usually meets on the
first Monday of the month. Contact the Ccuuminity Development Department at 646-2071 to
confirm date, time and place.
The Transportation Committee (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 Ccm=-ity 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 Roan, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
* * * * * * * * * *
ADJOURNMENT: The Chair adjourns today's meeting to the Canmittee meeting(s) as noted:
(See above for time and place of meetings)
Finance Ccumittee 11/9 10:00 A.M.
Transportation Committee 11/16 1:15 P.M.
Water Committee 11/16 3:00 P.M.
* * * * * * * * * *
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board muting.
PIEASE NOTE: The Board will not meet cn November 10, 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 DECLARE portion of Giant Highway located within the City of
Richmond and: adjacent to the West County Detention Facility no
longer a County road, Richmond area.
1. 2 APPROVE traffic signal modification projects at El Portal Drive
and Forham Street and San Pablo Avenue at Shamrock Drive and
determine that the projects are a CEQA Class 1C categorical
exemption, West County area.
1. 3 APPROVE Laurel Road traffic signal project and determine that the
project is a CEQA class 1C categorical exemption, Oakley area.
ENGINEERING SERVICES
1. 4 SUB 7048: APPROVE extension of subdivision agreement for sub-
division developed by Allied Investments, Concord area.
1. 5 SUB 7608: AUTHORIZE completion of warranty period and release of
cash deposit to Western Sierra Construction for subdivision
developed by Locher Construction, Incorporated, Concord area.
1. 6 MS 69-86: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by Betty J.
Karris and Adrian Karris, Lafayette area.
1.7 MS 192-90: APPROVE parcel map and subdivision agreement for
subdivision developed by Philip Zimmerman, E1 Sobrante area.
1.8 MS 192-90: APPROVE deferred improvement agreement along Garden
Lane for subdivision developed by Philip Zimmerman, E1 Sobrante
area.
1.9 MS 192-90: AUTHORIZE acceptance of release and indemnification
by Philip R.' Zimmerman and Ann Harlow for subdivision, El
Sobrante area.
1. 10 MS 192-90: AUTHORIZE acceptance of grant deed of development
rights by Philip R. Zimmerman and Ann Harlow for subdivision, E1
Sobrante area.
1. 11 MS 73-86: AUTHORIZE acceptance of drainage system maintenance
agreement by Lawrence E. Kimmich and Martha P. Kimmich for
subdivision, Walnut Creek area.
3 (11/3/92)
I
SPECIAL DISTRICTS AND COUNTY AIRPORTS
1. 12 APPROVE right of way contract, ACCEPT deeds and AUTHORIZE
payments of $9300 to Norma J. Millhollin and $1000 to San Pablo
Protective Services Inc. for property rights required for the San
Pablo Creek project (Drainage Area 73) , North Richmond area.
(Funding: 70% State Department of Water Resources and 30%
Drainage Area 73)
1. 13 APPROVE license agreement with East Bay Regional Park District
for the development of Marsh Creek recreational trail, Oakley/
Brentwood area.
1. 14 AUTHORIZE the Public Works Director to approve a consent to the
encumbrance of leasehold interest, a consent to assignment of
lease, for financing purposes, and an estoppel certificate as
requested by County's tenant, Buchanan Fields Golf Course, Inc. ,
(BFGC) and as described in County's lease with BFGC.
STATUTORY ACTIONS
1. 15 APPROVE minutes for the month of October, 1992 .
1. 16 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1. 17 DENY claims of A. Reza; J. Risken; and M. & G. Vega.
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 18 DECLARE November 6, 1992 as "Federal Employees' Day in Contra
Costa County, " as recommended by Supervisor McPeak.
1. 19 ADOPT resolution honoring the volunteers of the Leftovers Thrift
Shop, as recommended by Supervisor McPeak.
1. 20 ADOPT resolution honoring Supervisor Rolland Starn on the
occasion of his retirement from the Stanislaus County Board of
Supervisors, as recommended by Supervisor McPeak.
ORDINANCES - None
4 (11/3/92)
i
APPOINTMENTS & RESIGNATIONS
1.21 APPROVE appointments and reappointments of Medical Staff members
as recommended by the Medical Executive Committee on October 7,
1992 .
APPROPRIATION ADJUSTMENTS - 1992-1993 FY
1.22 County Administrator's Office (0003) ; Agriculture (0335) ; General
Services (0063 , 0079 , 0473 , 0111) ; Public Works (0661) ; Sheriff
(0255) ; Personnel (0035) ; Social Service (0500) : Authorize
appropriations and revenue in the total amount of $1, 540, 000 for
the allocation of the Kelley Canyon Landfill revenues.
LEGISLATION - None
PERSONNEL ACTIONS
1. 23 ESTABLISH class of Telecommunications Technician at salary level
$2 , 658-$3 , 231 and reallocate Electronic Equipment Technician
persons and positions to the new class in the General Services
Department. (No additional cost. )
1. 24 RECLASSIFY position from Clerk-Senior level to Retirement
Services Counselor in the Retirement Association. (No General
Fund cost)
1. 25 REVISE AND RETITLE the class of Work Program Crew Leader to Work
Program Crew Leader II and reallocate persons and positions;
ESTABLISH the class of Work Program Crew Leader II-Project and
ADD one position; ESTABLISH the class of Work Program Crew
Leader I-Project and ADD three positions; and ESTABLISH the class
of Grounds Resource Center Attendant-Project and ADD two
positions in the General Services Department. (Landfill
revenues)
1.26 ADOPT resolution correcting the deep class of Registered Nurse in
the Health Services Department.
1.27 INCREASE the hours of one Head Start Program Manager Assistant-
Project from 20/40 to 40/40 in the Community Services Department.
(Position offset)
1. 28 CANCEL one 20/40 Head Start Nutritionist position in the
Community Services Department.
5 (11/3/92)
i
PERSONNEL ACTIONS - contd.
1.29 INCREASE the hours of certain permanent intermittent and part-
time Registered Nurse positions in the Health Services
Department.
1. 30 ADD four 40/40 Senior Development Program Aide positions in the
Health Services Department. (Revenue offset)
1. 31 INCREASE the hours of one Social Casework Specialist I position
from 20/40 to 40/40 in the Social Service Department. (Special
Project/No County match)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1. 32 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with the State Department of Health Services
increasing the payment limit for FY 91-92 by $23 , 598 for the
County's Family Planning Services. (No County match)
1..33 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the State Department of Health Services in the
amount of $883 , 813 for the Supplemental Food Program for Women,
Infants and Children for the period October 1, 1992 through
September 30, 1993 . (No County match)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 34 APPROVE and AUTHORIZE the Community Development Director to
execute a contract amendment with Brady and Associates effective
January 1, 1992 for the provision of an Environmental Impact
Report for Pointe Crockett Project and to increase the payment
limit by $24, 330 for a new payment limit of $107, 080 and extend
through June 30, 1993 . (Developer fees)
1. 35 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Data Entry Services, Inc. , effective
November 1, 1992 for the provision of additional data entry
services to increase the payment limit by $6, 000 for a new
payment limit of $41, 000 and extend through January 31, 1993 .
(Revenue offset)
1. 36 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with United Council of Spanish Speaking
Organizations, Inc. , in the amount of $122 ,959 for fixed route
transportation services for the Health Services Department
through June 30, 1993. (Enterprise I/budgeted)
6 (11/3/92)
I
GRANTS & CONTRACTS - contd.
1. 37 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Bi-Bett Corporation (Ozanam Center) in
the amount of $26,492 for residential substance abuse treatment
for County clients referred through the Bay Area Service Network
through June 30, 1993 . (State Funds)
1. 38 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Bi-Bett Corporation (Gregory Center) in
the amount of $26, 113 for residential substance abuse treatment
for County clients referred through the Bay Area Service Network
through June 30, 1993 . (State Funds)
1. 39 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Sunrise House, Inc. , in the amount of
$31, 317 for residential substance abuse treatment for County
clients referred through the Bay Area Service Network through
June 30, 1993 . (State Funds)
1. 40 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Villa Maria Management Corporation (dba Westwood)
in the amount of $309, 260 for admission and treatment of mentally
disturbed persons for the period October 1, 1992, through June
30, 1993 . (County/Realignment)
1.41 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Crestwood Hospitals, Inc. , in the amount of
$2 , 536, 525 for the admission and treatment of mentally disturbed
persons during the period of October 1, 1992, through June 30,
1993 . (County/Realignment)
1. 42 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Pittsburg Boys Club, Inc. , in the amount
of $54, 232 for drug abuse treatment services through June 30,
1993 . (100% federal funds-no County match)
1.43 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a Medical Specialist Contract with Neil S. Kostick,
M.D. (Specialty: Geriatric Psychiatry) for the provision of
consultation, training services and medical procedures during the
period November 1, 1992, through October 31, 1993 . (Enterprise
I-budgeted)
1. 44 APPROVE and AUTHORIZE County Risk Manager to sign necessary
documents renewing coverage with Contra Costa Health Plan, Kaiser
Foundation Health Plan and Safeguard Dental Plan A.
1.45 ACCEPT completed contracts for the following projects:
1) Reroofing North Wing Penthouse, 651 Pine Street, Martinez;
2) HVAC Improvements, 4th F1. North Wing 651 Pine St. , Martinez ;
3) Remodeling at 2425 Bisso Lane, Concord;
4) Reroofing at 45 Civic Avenue, Pittsburg;
5) Reroofing at Martinez Detention Facility, 1000 Ward,
Martinez; and
6) Remodeling at Administration Bldg. , 100 37th Street,
Richmond.
7 (11/3/92)
GRANTS & CONTRACTS - contd.
1.46 APPROVE and AUTHORIZE the County Administrator, or designee, to
execute contracts with dispute resolution program agencies. (No
General Funds)
1.47 AWARD construction contract for remodeling and site improvements
at 331 and 333 "C" Street, Martinez, for Merrithew Memorial
Hospital.
LEASES
1.48 AUTHORIZE the Director of General Services to execute a rental
agreement with Jim and Cathy Bridges for the County-owned
residence at 4597 Neroly Road, Antioch.
OTHER ACTIONS
1.49 DIRECT Public Works Director and Community Development Director
to work with Oakley Municipal Advisory Council on funding of
landscaped median islands through the development process and
other methods.
1. 50 ADOPT resolution authorizing the sale of Multi-Family Mortgage
Revenue Refunding Bonds for the Rivershore Apartments, West
Pittsburg.
1. 51 ADOPT resolution approving the issuance of Multi-Family Mortgage
Revenue Refunding Bonds by the Contra Costa County Housing
Authority for the Lakeshore Apartments, Antioch.
1. 52 AUTHORIZE the Health Services Director, or designee, to submit to
the State Department of Alcohol and Drug Programs the County's
Five-Year Master Plan to combat the abuse of alcohol and other
drugs.
1. 53 APPROVE renewal of cardroom license No. 2 known as "C.P. Casino"
located at 780-A Port Chicago Highway, West Pittsburg,
Constantinos and Therese Papionnou, owners, for the period
September 25, 1992, through September 25, 1993 .
1.54 FIND that an emergency exists and AUTHORIZE the Director of
General Services to proceed in the most expeditious manner for
remodeling and addition at 220 Glacier Drive, Martinez, for a
recycling center.
1.55 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose
of various surplus property no longer needed for County
activities.
1. 56 APPROVE Addendum No. 1 making minor corrections to the documents
for vacuum pump replacement near E Ward, Merrithew Memorial
Hospital, 2500 Alhambra Avenue, Martinez.
8 (11/3/92)
OTHER ACTIONS - contd.
1.57 DESIGNATE A.G. Edwards as Senior Managing Underwriter and Smith
Mitchell as Co-Managing Underwriter, and Jones Hall Hill & White
as bond counsel for the refunding of the County's 1985-J and
Multi-Family Mortgage Revenue Bonds.
1. 58 ADD Leslie Lava to the County's list of qualified bond counsels
for housing bond financings.
1.59 AUTHORIZE the Chair, Board of Supervisors, to execute an
amendment to the Keller Canyon Landfill Franchise Agreement to
extend the current rate from November 3, 1992 to December 15,
1992 under the existing terms and conditions.
1. 60 ADOPT resolutions annexing Subdivision 7366 and MS 14-91 to
County Service Area L-100.
HOUSING AUTHORITY
1. 61 APPROVE and AUTHORIZE $1, 080 loan to the Midnight Basketball
League for insurance premium payment, as recommended by the
Advisory Housing Commission.
1. 62 APPROVE and AUTHORIZE the Chair, Board of Commissioners, to
execute amendment superseding Part I and New Part II of the
Section 8 Existing Housing Certificate Program Annual
Contributions Contract, as amended.
1. 63 ADOPT resolution authorizing the sale of Multi-Family Mortgage
Revenue Refunding Bonds for the Lakeshore Apartments, Antioch.
REDEVELOPMENT AGENCY
1. 64 ADD Leslie Lava to the Redevelopment Agency's list of qualified
bond counsels for tax allocation financings.
CORRESPONDENCE
1. 65 LETTER from Phil Ozenick, Supervisor, County of Placer, proposing
the restriction of future immigration to the United States to
300, 000 persons a year. REFER TO COUNTY ADMINISTRATOR
1. 66 LETTER from Bernard Fries, Orinda, commenting on ballot material
pertinent to Measure D, the fire flow tax for the Orinda Fire
Protection District. REFER TO COUNTY COUNSEL
9 (11/3/92)
CORRESPONDENCE - contd.
1.67 LETTER from M. & C. DePietro, Martinez, requesting that the Board
of Supervisors grant a variance for their construction to use the
overhead electrical power pole as is the current practice in the
area. REFER TO COMMUNITY DEVELOPMENT DIRECTOR FOR RECOMMENDATION
1.68 LETTER from A.B. McNabney, Mt. Diablo Audubon Society, requesting
that the Board deny any permit for use of the Praxis property for
helicopter training activities. REFER TO PUBLIC WORKS DIRECTOR
INFORMATION ITEMS - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from the Health Services Director on the Mandatory Garbage
Subscription Ordinance. APPROVE RECOMMENDATIONS
2.2 REPORT from Public Works Director and Airport Manager on the
September 30, 1992, helicopter crash in Martinez, and
recommending that the Community; Development and Public Works
Departments study the development of an off-site helicopter
training site near the Praxis-Acme Landfill area. APPROVE
RECOMMENDATIONS
2.3 REPORT from County Counsel on the feasibility of imposing a
moratorium on flight training operations and potential impact on
leaseholders at Buchanan Field Airport. CONSIDER ACTION TO BE .
TAKEN
2 .4 REPORT from County Administrator recommending certain actions
for a community benefits program as a part of the Crockett
Cogeneration project. CONSIDER ACTION TO BE TAKEN
ORAL REPORTS OF BOARD ASSIGNMENTS - None
10 (11/3/92)
I
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 REPORT on County support for the Fiscal Unity Summit II.
Internal Operations Committee
I0. 1 REPORT on presentation by the Black Employees' Association.
I0.2 STATUS report on the work of the Juvenile Hall Replacement
Advisory Group.
I0. 3 REPORT on efforts to control the population in Juvenile Hall, and
proposed use of Sherman House.
I0.4 APPOINTMENTS to the Private Industry Council.
Transportation Committee
TC. 1 REPORT on request from the Tri Valley Transportation Council to
consider a resolution on the Midstate Tollway.
TC.2 REPORT on staffing for the Southwest Area Transportation
Committee.
TC. 3 REPORT on the Bay Area Air Quality Management District's draft
Trip Reduction Rule.
Water Committee
WC. 1 REPORT on East Bay Municipal Utility District Water Supply
Management Program and Lower Mokelumne River Fisheries Plan
Component.
WC. 2 REPORTS on the Baldwin Ship Channel, East County area; and report
on revised draft Wetlands Ordinance.
RECOMMENDATIONS OF BOARD MEMBERS - None
11 (11/3/92)
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, NOVEMBER 3 , 1992
CONSENT ITEMS: Approved as listed:
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 APPROVED recommendations of the Health Services Director
providing for the development of a mandatory subscription policy
for solid waste collection as amended to include options for
commercial and industrial properties.
2 . 2 ACCEPTED the Public Works Director's report which included the
report of the Aviation Advisory Committee and Manager of
Airports relative to the helicopter crash near Buchanan Field
Airport; DIRECTED the Community Development Director and Public
Works Director to complete the initial study for an off-airport
training site for helicopters in the Praxis/Acme landfill areas
and other sites that may be suitable, and to report to the Board
early in 1993 on the conclusion of that study; REQUESTED the
Aviation Advisory Committee to review the feasibility of
increasing the minimum altitude for helicopters and establishing
a flight path for non-training flights with a report to the
Board on January 19, 1993 .
2. 3 ACCEPTED report from County Counsel on restriction of helicopter
training at Buchanan Field.
2. 4 APPROVED the recommendations of the County Administrator
with respect to a County community benefits program as a part of
the Crockett Cogeneration project, and ENDORSED the project
subject to certification of the project by the California Energy
Commission to include the conditions agreed upon by representa-
tives of the Crockett Community Advisory Committee and Energy
National Inc.
TIMED ITEMS:
10: 45 A.M.
D. 1 ACCEPTED the 1988 Athenian School General Plan Amendment EIR as
the environmental documentation for the project and DEFERRED to
November 17, 1992, 10: 45 a.m. , decision on the request of Bryan
and Murphy Associates (applicant) and Black Oak Estates (owner)
to rezone land in the Diablo/Blackhawk area; DECLARED its intent
to approve the project; . and directed the Community Development
Director to prepare appropriate documentation for Board
consideration on November 17, 1992. (II absent)
D. 2 ADOPTED findings on the decision denying Land Use Permit No.
2061-91 to establish a caretaker mobilehome, Dan Kent
(applicant) and Richard Kent (owner) . (II absent) .
D. 3 APPROVED the request of Garrett Development Inc. (applicant/
owner) to rezone ( 2954-RZ) land in the West Pittsburg area
including Sub 7556 ; INTRODUCED Ordinance No. 92-79, waived
reading, and SET November 17 , 1992 for adoption.
D. 4 APPOINTED Wayne Price to the County Retirement Board.
- 1 - ( 11/3/92-Sum)
11 A.M.
H. 1 APPROVED statements of expenses submitted by the Director of
Building Inspection for abatement of property in the North
Richmond and Oakley areas.
H. 2 APPROVED recommendations of the Public Works Director revising
the Discovery Bay Area of Benefit Fee Ordinance, project list,
and boundaries.
H. 3 DELETED from the consideration at the request of Jim Hicks,
AFSCME, his presentation on Social Service Department clerical
workload issues.
2 P.M.
H. 4 DENIED the Social. Service Evidentiary Appeal of Connie Parker.
H. 5 CLOSED hearing and DEFERRED decision to November 24, 1992, 9: 00
a.m. , on the appeal of Thomas Gingrich on the vesting tentative
map for Subdivision 7693 in the Alamo area.
H.6 CONTINUED to November 24, 1992, 2 p.m. , hearing on the appeal of
Trail Users Coalition relative to a condition of approval for
Minor Subdivision 55-90, Martinez area. (I absent)
COMMITTEE REPORTS:
Finance Committee Report: Approved recommendations as presented.
Internal Operations Committee Reports: Approved recommendations as
presented.
Transportation Committee Reports: Approved recommendations as
presented with the following exception:
TC. 3 DELETED from consideration report on the Bay Area Air Quality
Management District' s draft Trip Reduction rule. (Clerk was
instructed to list this report on the November 17, 1992 Board
Agenda. )
Water Committee Reports: APPROVED with the following exceptions:
WC. 1 APPROVED Recommendation No. 1 authorizing Chair to sign a letter
to East Bay Municipal Utility District (EBMUD) expressing
concerns and comments on the Water Supply Management Program
(WSMP) ; and APPROVED Recommendation No. 2 as modified to
authorize the Chair to sign a letter to the State Water
Resources Control Board providing support for EBMUD' s planning
process and to communicate concern to the State and EBMUD that
use of the Delta as a common pool water supply would provide
more flexibility in planning for fisheries. (II absent, III
voted no)
PUBLIC COMMENT
MR. 1 The Chair called for public comment, and no one appeared to
speak.
2 - ( 11/3/92-Sum)
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously agreed
on the need to take action.
x. l ADJOURNED the Board Meeting of November 3 , 1992, in honor of the
memory of Bertha Hellum (aka Bertha Hellum-Berman) , Contra Costa
County librarian from 1954 to 1972. . (Schroder)
X. 2 DECLARED November 2, 1992, and August 3, 1993 , as Robert Summers
Day in Contra Costa County. (McPeak)
X. 3 DECLARED November 15, 1992, as Virginia Ramelli Day in Contra
Costa County. (McPeak)
X. 4 DECLARED November 14, 1992, as Ted Tobby Day in Contra Costa
County. (McPeak)
X. 5 ADOPTED Resolution 92/747 authorizing the Auditor-Controller to
correct certain payroll errors.
3 - ( 11/3/92-Sum)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAr
1ST DISTRICT
NANCY C.FAHDEN,MARTINEZ C i L.jNTRA COSTA COUNIChair
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)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553
STH DISTRICT
SUPPLEMENTAL AGENDA
November 3 , 1992
Other Actions
1. 69 APPROVE and ADOPT property tax exchange resolution for
annexation Nos. 92-1A through F to Ironhouse Sanitary
District (LAFC 92-38) .
Posted: October 30, 1992
Deputy Jerk
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, B , hereby declare that I
am a citizen of the United S ates of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contrrna� Costa I posted on c�
191?2-, at
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on AJ 0 ve',� 3 19 2 a
copy of which is attached hereto.
DATED:
I declare under penalty of perjury
that the foregoing is true and
correct.
�PUclerk