HomeMy WebLinkAboutAGENDA - 11241992 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SM= WRIGHT MCPEAK
1S7 DISTRICT Chair
NANCY C.FAHDEN.MARTINEZ CONTRA COSTA COUNTY
I 2ND DISTRICT Phil Batchelor
AND FOR Clerk 01 the Board
ROBERT 1.S,,HRODER.DANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
3RD DISTRICT
i 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
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:. TUESDAY
NOVEMBER 24, 1992
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9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items
s Determination Items
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H. 1 Decision on the 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.as+ acres into 9 lots, DeBolt Civil Engineering (applicant)
and Beverly Gingrich (owner) (Subdivision 7693) in the Alamo
area. (Hearing closed November 3, 1992)
10:00 A.M.
H.2 Hearing on the Interim Transfer Station Rates. (Estimated
Time: 20 Minutes)
10:30 A.M.
H.3 Study session on the General Plan, Specific Plan and related
projects for the Dougherty Valley. (Estimated Time: 90
minutes)
1:30 P.M. Closed Session
2:00 P.M.
H.4 Interview Assistant Sheriff Warren Rupf for the position of
Sheriff-Coroner. (Estimated Time: 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 scheduled for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
2:00 P.M. contd.
H.5 Decision on the request of J. Patrick Land Company
(applicant) and H & M Investments (owners for approval to
rezone 34.25 acres of land from Planned Unit Development
. (P-1) for 84 lots plus a park area to Planned Unit
F Development (P-1) for 128 units and a park area (2952-RZ) ,
for approval of a Final Development Plan to construct 128
single family residences and dedicate a park area (County
File 3011-91) , and for approval of a vesting tentative map to
divide 34.25 acres of land into 128 single family lots and a
1.67 acre park- site (Subdivision 7630) , Oakley area.
(Hearing closed November 17, 1992)
H.6 Decision on appeal of Symat Hillside Homes (appellant) from
' the decision of the Contra Costa County Planning Commission
on the referral by the Board of supervisors for a de novo
hearing on the request of Symat Hillside Homes (applicant and
E owner) for approval of a revised. tentative map (MS 206-90) to
divide 1.83 acres into three lots, Walnut Creek area.
(Hearing closed November 17, 1992)
H.7 Decision on appeal of Lavern Collins from the decision of the
Contra Costa County Planning Commission sitting as the Board
of Appeals on the application of Isakson and Associates
(applicant) and Serafino Bianchi (owner) requesting approval
to subdivide a 5,000 square foot parcel into two lots with
variances to lot size, lot width, minimum lot depth, setback
and parking requirements (Minor Subdivision 54-91) Martinez
area. (Hearing closed November 17, 1992)
H.8 Decision on the request of Bryan Murphy Associates
(applicant) and Black Oak Estates (owner) to rezone land
(2884-RZ) in the Diablo/Blackhawk area, and decision on
Development Plan 3004-90 and Subdivision 7462. (On November
3, 1992 the Board declared its intent to approve the
project. ) (Carried over from November 17, 1992)
H.9 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 in the Martinez area was approved October 29, 1990.
(Continued from November 3, 1992. ) Continue to December 8,
1992, 2 p.m.
3:00 P.M.
H.10 Presentation by Local 1 and others regarding imposition of a
utility users tax in the unincorporated area of the County to
support specific services.
2 (11/24/92)
C E ERAL INFaOMMC N
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
a including as the Housing Authority arra 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 CIM SE NT ITEM 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 adapt.
Persons who wish to speak on matters set for RMUC HIMRn4W 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 Comm.
The F;conomic Progress Committee (Supervisors T. Powers and R. S&z oder) meets the
second and fourth Mondays of the month at 8:30 A.M. in the James P. Kesmmy Conference
Room (Rocas 105).
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The Internal Operations Committee (Supervisors R. S&roder and S.W. McPeak) meets on
the second and fourth Mondays of the month at 10:00 A.M. in the James P. Kenny
Conferenoe Room (Room 105) .
The Finance committee (Supervisors T. Tbrlakson and T. Powers) meets on the second arra
fourth Mondays of the month at 10:00 A.M., first floor Conference Room 108.
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The Water Committee (Supervisors T. Torla3cson and S.W. McPeak) usually meets on the
first Monday of the month. Contact the Ccmc rsanity Develc pr ent Department at 646-2071 to
confirm date, time arra place.
i The Transportation C7r nittee (Supervisors R. Schroder and T. Torlakson) usually meets
on the first Tuesday arra third Monday of the month in the James P. Kenny Conference
Rom (Rom 105) . Please contact Community Develcpnent Department at 646-2134 to
confirm date, time and place.
The Joint Conference Committee (Supervisors N. Fa den 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.
ADJUU r: The Chair adjourns today's meeting to the Committee meetuq(s) as noted:
(See above for time and place of meetings)
Internal Operations Committee 11/30 10:00 A.M.
12/7 10:00 A.M.
Transportation Committee 11/30 2:00 P.M.
AGENDA DEADLaTE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
PIFASE NOTE: The Board will not meet an December 1, 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) .
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ROAD AND TRANSPORTATION
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1.1 APPROVE right of way contract, ACCEPT grant deed, and AUTHORIZE
payment of $95, 000 to Lorraine E. Hommond for the property rights
required for the State Highway 4/Bailey Road interchange project
in the West Pittsburg area. (Funding: 100% reimbursable Contra
Costa Transportation Authority - Measure C)
Y.
1.2 APPROVE conveyance of surplus easement rights to Laurence A.
Lowell in conjunction with Drainage Area 40A, Line A, in the
F Martinez area.
1.3 APPROVE amendment to right of way contract and AUTHORIZE payment
of $60,781 to Dorothy M. Culbertson, et al, for their access
replacement in connection with the State Highway 4 Willow Pass
grade project, in the West Pittsburg area. (Funding: 100%
reimbursable Contra Costa Transportation Authority - ;Measure C)
1.4 APPROVE relocation assistance claim from Mary Ann Guillory in the
amount of $1, 127 for moving expenses in connection with the State
Highway 4/Bailey Road interchange project in the West Pittsburg
area. (Funding: 100% reimbursable Contra Costa Transportation
Authority-Measure C)
ENGINEERING SERVICES
1.5 MS 32-90: APPROVE parcel map and. subdivision agreement for
subdivision developed by Theodore Jr. and Liane Diaz in the
Walnut Creek area.
1.6 MS 32-90: ACCEPT consent to offer of dedication for roadway
purposes from grantors Richard T. Ballentine and Susan F.
Ballentine for subdivision in the Walnut Creek area.
1.7 MS 32-90: ACCEPT grant deed of development rights from grantors
Theodore Diaz and Liane Diaz for subdivision in the Walnut Creek
area.
1.8 MS 32-90: APPROVE deferred improvement agreement along Tice
Valley Boulevard for subdivision being developed by The Diaz
Family Trust, Theodore and Liane Diaz, Co-trustees, in the Walnut
Creek area.
1.9 DP 3016-89: ACCEPT completion of improvements for road
improvement agreement and declare certain roads as County roads
for subdivision developed by Richard S. Oliver, Patsy M. Oliver,
William S. Oliver, and John Oliver -in the El .Sobrante area.
1.10 GRANT permission to partially close all of Fish Ranch Road, from
6:00 a.m. to 4:00 p.m. on November 19, 1992 for the purpose of
filming a movie in the .Orinda area.
3 (11/24/92)
SPECIAL DISTRICTS & COUNTY AIRPORTS
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1.11 APPROVE conveyance of easement to Pacific Bell for telephone
anchor pole located on Contra Costa County Flood Control and
Water Conservation District property in the Danville area.
1. 12 ACCEPT the completed contract with Antioch Paving Company for the
Drainage Area 29H, .Lines A & Al project, located in the Oakley
area.
1.13 AWARD the contract for Phase I, Contra Costa County-Byron Airport
construction to Ferma Corp. , pending FAA approval, in the amount
of $3,536,990; AUTHORIZE the Public Works Director to prepare and
execute the contract for the project. (90% FAA; 10% Airport
Enterprise Fund)
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
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1.14 DENY claims of K. Foster; H&Y Auto Body Shop; J. Hardy; T. D.
is Hill; M. Plummer .(The Presad Company) ; Southern Pacific
Transportation Company; G.V. Sutherland; B.C. Vanderpool; K.
Viloria; B. Woolridge; and application to file late claim of J.
Bacon.
1. 15 APPROVE the recommendation of the Medical Director of the Mental
Health Division, Health Services Department, and AUTHORIZE County
Counsel, pursuant to Government Code Section 26227, to file a
Petition for Writ of Administrative Mandamus on behalf of Derek
J. , a mental health patient.
HEARING DATES
1.16 SET December 15, 1992, 9 a.m. , for hearing on conveyance of
Moraga Library to the Town of Moraga.
HONORS & PROCLAMATIONS
1. 17 ADOPT resolution honoring the San Francisco Foundation for
presenting the Koshland Awards, as recommended by Supervisor
McPeak.
. 1.18 DECLARE November 29 through December 5, 1992 as "Clerk of the
Board of Supervisors Week in Contra Costa County, " as recommended
by Supervisor McPeak.
ORDINANCES
1.19 FIX December 15, 1992, for public hearing on ordinances of the
Bethel Island, Contra Costa, East Diablo, Moraga, Oakley, Orinda,
Riverview, and West County Fire Protection Districts adopting
fees for permits, inspections, plan-checking and other services,
and direct staff to publish and mail notices, make supporting
data available, and do other acts as required by law for the
adoption of the ordinances.
4 (11/24/92)
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APPOINTMENTS & RESIGNATIONS
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E. 1.20 REAPPOINT Del Hosselkus and Donna Wirth to the West Contra Costa
fTransportation Authority Board of Directors, as recommended by
Supervisor Fanden.
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1.21 APPOINT Walnut Creek Mayor Gene Wolfe as a representative of the
f Central Southwest Contra Costa County cities to the Integrated
Waste Management Task Force (AB 939) .
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r APPROPRIATION ADJUSTMENTS - 1992-1993 FY - None
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r' LEGISLATION - None
PERSONNEL ACTIONS
1.22 ESTABLISH the class of California Children Services Program
Administrator at salary level $4,560-$5,543 ; INCREASE the hours
4 of one Public Health Nurse position from 32/40 to 40/40 and
REALLOCATE the position to the new class in the Health Services
Department. .(State Funds)
1.23 REALLOCATE the salary of Ambulatory Care Administrator to salary
level C5-2232. (Enterprise I-Budgeted)
1.24 ADOPT resolution establishing interim differential for
Administrative Services Officer in the Community Development
Department. (Fee revenues)
1.25 ADD one Registered Nurse position and two Exempt Medical Staff
Physician positions for the Antioch Older Adult Clinic (Health
Services Department) , and eliminate corresponding existing
contract positions. (Realignment and revenue offset)
1.26 ADOPT resolution amending the Personnel Management Regulations
concerning the certification of eligible temporary employees.
1.27 APPROVE side letter with Contra Costa Employee's Association,
Local 1, regarding a wage increase for classifications in the
Head Start Bargaining Unit and approve and adopt compensation
resolution for Head Start management and unrepresented employees.
(Federal Funds)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.28 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Judson Homes, Inc. , for provision of home-
delivered meal services for the Senior Nutrition Program through
June 30, 1993.
1.29 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the State Department of Health Services in the
amount of $100,575 for continuation of the Dental Disease
Prevention Program through June 30, 1993.
5 (11/24/92)
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GRANTS & CONTRACTS - Contd.
1.30 .APPROVE and AUTHORIZE the Chair Board of Supervisors, to execute
a contract with Stege Sanitary District in the amount of $1,300
for membership in the County's Geographic Information System.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.31 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract .amendment with Canteen, Division of TW Services, Inc. ,
¢¢ to increase the contract payment limit by $15, 682 to a new total
C of $841,005 for provision of meal services at an additional
congregate nutrition site for the Senior Nutrition Program.
(Federal Funds)
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1.32 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
i a contract with Kathleen Richard in the amount of $38,368 for
} consultation and technical assistance for the Options for
Recovery and Perinatal Expansion state grant projects for the
period November 1, 1992 through October 31, 1993. (50% Federal,
45% State and 5% County-Budgeted)
ti 1.33 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Family and Community Services, . Inc. , to
increase the payment limit from $23,278 to $38,797 for provision
of additional congregate meal services to seniors and extend the
contract term to November 30, 1992. (Federal Funds)
1.34 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Barbara L. Mercer, Ph.D. , to decrease
the payment limit by $17,031 to a new total limit of $12,150 to
provide psychodiagnostic and neuropsychological testing services
through June 30, 1993. (County budget/ Realignment)
1.35 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Alhambra Radiology Associates, costs
depending upon utilization, to reflect an increase in radiology
services, for the period October 1, 1992 through June 30, 1994.
(Enterprise I Budget/Third .Party Billing)
1.36 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Housing for Independent People, Inc. , in
the amount of $71,235 for operation of two semi-supervised
residential treatment programs for homeless mentally disabled
individuals through June 30, 1993. (County Budget/Realignment)
1.37 APPROVE and AUTHORIZE the County Administrator, or his designee,
to execute a contract amendment with Clevenger Realty Appraisal
Corporation for the provision of additional real property
services for West County Detention Facility condemnation trial to
increase the payment limit by $12,000 for a new payment limit of
$37,000. (Project Funds)
1.38 APPROVE and AUTHORIZE the Community Development Director, or
designee, to execute an agreement with John Swett Unified School
District in the amount of $32,000, for reconstruction of a
sidewalk in Crockett during the period April 1, 1992 through
March 31, 1993. (HUD Funds)
6 (11/24/92)
GRANTS & CONTRACTS - Contd.
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1.39 APPROVE and AUTHORIZE the Community Development Director, or
designee, to execute an agreement with Research and Service
Foundation for the Handicapped in the amount of $20,000, for
provision of tenant advocacy and housing counseling services to
k the blind and deaf, during the period April 1, 1992 through March
g 31, 1993. (HUD Funds)
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1.40 APPROVE and AUTHORIZE the Community Development Director, or
designee, to execute an agreement with the Knightsen School
f; District in the amount of $50,000, for facility renovations at
Knightsen Community Pool, during the period April 1, 1992 through
March 31, 1993. (HUD Funds)
1.41 AWARD construction contract for vacuum pump replacement near E
Ward, Merrithew Memorial Hospital, 2500 Alhambra Avenue,
Martinez. (Budgeted)
1.42 APPROVE and AUTHORIZE the Community Development Director, or
designee, to execute a contract with the Marsh Creek Vista
Homeowners Association, and loan documents related thereto, for
the development of an affordable housing project in Brentwood.
1.43 APPROVE and AUTHORIZE the County Administrator, or designee, to
execute a contract with Dr. Katherine Armstrong in the amount of
$50,000 to provide youth services coordination through June 30,
1993. (Budgeted)
LEASES —None
OTHER ACTIONS
1.44 APPROVE and AUTHORIZE the Social Service Director, or designee,
to let request for bid proposals from check cashing stores for
services to deliver first of the month cash and food stamp
benefits and welfare correspondence to homeless General
Assistance clients starting February 1, 1993 and continuing until
cancelled.
1.45 APPOINT to office in lieu of election persons in districts where
there is no election contest and no petition requesting an
election has been filed:
Rodeo Sanitary District Vern Johnson
Richard Luchini
Stege Sanitary District Beatrice O'Keefe
Jay Z. James
John T. Andrew
West Contra Costa Hospital District Vernon T. Archibald
Kevin C. Geraghty
1.46 APPROVE and adopt property tax exchange resolution for annexation
No. 92-18 to Oakley Water District (LAFC 92-40) .
7 (11/24/92)
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OTHER ACTIONS - Contd.
k.. 1.47 AUTHORIZE the Clerk-Recorder to conduct a special election on
March 2, 1993 for the Walnut Creek School District for a
qualified special tax.
1.48 ACCEPT the Audited Financial Statements of the Airport Enterprise
Fund for fiscal years ended June 30, 1991 and 1992.
1.49 ACCEPT report from the County Administrator on the cost of
placing Measure "B" on the November 3, 1992 ballot.
HOUSING AUTHORITY
f1.50 RECEIVE information on proposed Advisory Housing Commission
semi-annual financial workshop.
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REDEVELOPMENT AGENCY
1.51 ADOPT resolution approving a Second Amendment to Disposition and
; - Development Agreement with Park Regency Partners for the
development of the Park Regency Apartment, in the Pleasant Hill
BART Station Area.
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CORRESPONDENCE
1.52 LETTER from Mayor, City of Concord, expressing concerns regarding
the Draft Countywide Integrated Waste Management Plan and
requesting certain issues be addressed in the Final Plan to be
submitted to cities for approval; and
LETTER from Mayor, City of Antioch, notifying the Board that they
will reserve final action on the Draft Countywide Integrated
Waste Management. Plan pending possible revision of sections
outlined in the Contra Costa Solid Waste Authority's letter of
October 21, 1992.
REFER TO COMMUNITY DEVELOPMENT DIRECTOR
1.53 LETTER from Chairman, Planning Committee, Alamo Improvement
Association, supporting a position to deny the request for the
Sugarloaf General Plan Study. CONSIDER IN CONJUNCTION WITH WITH
ITEM 2.4
1.54 LETTER from Kevin W. Dimmick, Kensington, on concerns of HIV
infected individuals. REFER TO HEALTH SERVICES DIRECTOR
1.55 LETTER from Vice President, Tosco Refining Company, commenting on
training and landing sites for helicopter schools operating from
Buchanan Field Airport. REFER TO PUBLIC WORKS DIRECTOR
1.56 LETTER from Kagey Dorosz, Social Work Supervisor, regarding the
previous elimination of Senior Service Aide positions in the
Social Service Department. REFER TO SOCIAL SERVICE DIRECTOR
8 (11/24/92)
CORRESPONDENCE - Contd.
1.57 LETTER from R. Clark Morrison, Morrison & Foerster, representing
s R. Burroughs, asking the Board to review certain considerations
t with respect to the proposed Wetlands Ordinance, and potential
impact on his client's property. REFER TO WATER COMMITTEE
t, 1.58 LETTER from Regional Manager, State Department of Fish and Game,
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expressing concerns regarding the relocation of helicopter
training operations from Buchanan Field to property adjacent to
�.` the Shell Marsh and Acme Landfill. REFER TO PUBLIC WORKS
DIRECTOR
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INFORMATION ITEMS - None
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DETERMINATION ITEMS
(Staff recommendation shown following the item. )
s 2.1 REPORT from Health Services Director on implementation of
security measures on mental health wards. CONSIDER ACTION TO BE
TAKEN
2.2 REPORT from County Administrator and Fire Chiefs recommending the
adoption of an urgency interim ordinance establishing and
increasing fees for permits, inspections, plan-checking, and
other . Fire Prevention Bureau services for the Moraga, Orinda,
West County, Contra Costa County, Riverview, Bethel Island, East
Diablo and Oakley Fire Protection Districts. APPROVE
RECOMMENDATIONS
2. 3 REPORT from Community Services Director, in response to Board
referral, regarding weatherization and energy conservation
program. APPROVE RECOMMENDATIONS
2.4 REPORT from the Community Development Director opposing the
Sugarloaf General Plan Study. (Carried over from October 27,
1992) CONSIDER ACTION TO BE TAKEN
ORAL REPORTS OF BOARD ASSIGNMENTS
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC.1 REPORT on funding recommendations for the Keller Canyon Community
Assistance Trust Fund.
Water Committee
WC. 1 REPORTS on Mokelumne River Water Rights Hearings and Port of
Stockton Assessment District.
9 (11/24/92)
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a RECOMMENDATIONS OF BOARD MEMBERS
S.1 DELEGATE to the Community Development Director the authority to
determine the compliance of discretionary proposals for large
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load direct hauls to the Keller Canyon Landfill. (Torlakson)
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10 (11/24/92)
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 24, 1992
CONSENT ITEMS: Approved as listed. ( II Absent)
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACCEPTED oral report of the Health Services Director; AUTHORIZED
the Health Services Director to continue security services at
the County mental health wards pending the report from the
Health Services Director on meetings with the Task Force and/or
concurrence with the County Administrator and represented groups
on resolution of the security problem; and EXPANDED the Task
Force to include a mental health client.
2. 4 AGREED to authorize the Sugarloaf General Plan Study in the
Alamo area, if one is requested and the appropriate fees are
paid. (II absent) (Supervisor McPeak noted that this is not a
high priority item and that it must not take priority over work
that is in progress. )
TIMED ITEMS:
H. 1 GRANTED the appeal filed by Thomas Gingrich and APPROVED
Subdivision 7693 for nine lots, subject to all the conditions
n - � approved by the Zoning Administrator; ACCEPTED the environmental
Uy" documentation as adequate. (II absent)
H. 2 APPROVED recommendations of staff, including: ACCEPTING the
analysis of the Acme Interim Transfer Station for 1992-93 Rate
Application, ADOPTING the Interim Transfer Station Rate of
$75 . 97 per ton, effective November 1, 1992 ; REQUESTING a report
on concerns of Central Contra Costa Sanitary District regarding
Acme Landfill closure/post closure funding; REQUESTING a report
on the BFI haul contract disallowed in the $75 . 97/ton rate; and
DIRECTING staff to closely monitor and report to the Board on
the status of the Interim Transfer Station, including
construction of the the permanent transfer station, tonnage
received at the interim station and other related issues; and to
look at host mitigation for the Vine Hill area. (II & IV voted
no)
H. 3 HELD a Study Session on the General Plan, Specific Plan and
related projects for the Dougherty Valley.
H.4 DECLARED intent to appoint on December 8 , 1992, Assistant
Sheriff Warren Rupf to the position of County Sheriff-Coroner
filling the unexpired term of Sheriff Richard K. Rainey.
H. 5 APPROVED rezoning application 2952-RZ, Final Development Plan
3011-91, and vesting tentative map for Subdivision 7630 with
amended conditions (J. Patrick Land Company, applicant and H. &
M. Investments, owners) Oakley area; INTRODUCED ordinance
giving effect to the rezoning and set December 8, 1992 for
adoption. (II Absent)
H.6 DENIED appeal of Symat Hillside Homes from the decision of the
Contra Costa County Planning Commission on request for approval
of revised tentative map MS 206-90 to divide 1. 83 acres into
three lots, Walnut Creek Area; and REQUESTED County Counsel to
prepare appropriate findings for the Board' s consideration on
December 15, 1992. (II Absent)
H. 7 APPROVED appeal of Lavern Collins from the decision of the
Contra Costa County Planning Commission sitting as the Board of
A Appeals on the application of Isakson and Associates (applicant)
- 1 - ( 11/24/92-Sum)
and Serafino Bianchi (owner) requesting approval of MS 54-91)
Martinez area, with amended conditions and approval of
associated variances. ( II absent)
H. 8 APPROVED rezoning application 2884-RZ, Development Plan 3004-90
and Subdivision 7462, with amended conditions and findings,
Black Oak Estates, Diablo/Blackhawk area, and REQUESTED staff
to return for Board ratification on December 8 , 1992 the written
amended conditions; INTRODUCED ordinance giving effect to said
rezoning and set December 8 , 1992 for adoption. (V voted no, II
absent)
H. 9 CONTINUED to December 8, 1992 , at 2 : 00 p.m. , 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 in the Martinez area was
approved October 29 , 1990. (II and III absent)
H. 10 HEARD presentation by Local 1 and others regarding imposition of
a utility users tax in the unincorporated area of the County to
support specific services; and REFERRED TO FINANCE COMMITTEE
to develop the definition of a process, and the definition of
community groups that would meet and discuss the information,
including reviewing any proposed cuts in general funds for
services in unincorporated areas as a result of residents
agreeing upon increased taxes for themselves. The Chair
proposed a task force be convened by the Contra Costa Council
and the Central Labor Council. It was determined that each
Supervisor would identify a leader from each of the
unincorporated areas in their Districts be to a part of the task
force. (II absent)
COMMITTEE REPORTS:
Finance Committee:
FC. 1 APPROVED the report on funding recommendations for the Keller
Canyon Community Assistance Trust Fund, and REQUESTED the
ruy"-'- Finance Committee to monitor the disbursements of the funds.
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RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed.
PUBLIC COMMENT
MR. 1 Roger Lamb spoke against moving the helicopter training
operation to the Praxis property in Martinez. He advised that
TV he believed that with a little help, that property could be
1. returned to natural wetlands. (See Item 1. 55 )
The following items were brought to the attention of the Board
members after the agenda was posted, and the Board unanimously agreed
on the need to take action.
X. 1 APPROVED Parcel Map and subdivision Agreement for MS 31-91,
Walnut Creek area.
. 2 APPROVED Deferred Improvement Agreement along Boulevard Way for
Subdivision 31-91, Walnut Creek area.
X. 3 APPROVED Parcel Map for MS 18-91, Martinez area.
X. 4 AUTHORIZED acceptance of Grant Deed of Development rights for
MS 18-91, Martinez area.
X. 5 REFERRED to County Administrator, the appeal of Susan Perry,
P. O. Box 2023 , Danville, from her layoff from the Public
Defender' s office as a Public Defender Investigator Assistant.
(II absent)
- 2 - ( 11/24/92-Sum)
X. 6 REFERRED to Human Relations Commission for help in pursuing with
the Post Office, the telephone company, and the local police
departments a letter from the United White Skinheads and the
East Bay United Movement that had been left on cars in East
County; DECLARED the Board' s outrage at this kind of
correspondence and use of the mails; and AUTHORIZED Supervisor
Torlakson' s office, on behalf of the full Board, to pursue
requests for investigation and prosecution of all responsible
parties. ( II absent)
X. 7 DECLARED December 5, 1992 as DRUG-FREE SCHOOL RUN, HOLIDAY RUN
DAY. (Torlakson) (II absent)
W`
3 - ( 11/24/92-Sum)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY r1ovember 24, 1993
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT : Honorable Sunne Wright McPeak, Chair
Supervisor Robert I. Schroder
Supervisor Tom Powers
Supervisor Tom Torlakson
ABSENT: Supervisor tJancy C. Fanden
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLIO
Chief Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT MCPEAK
QST DISTRICT CONTRA COSTA COUNTY Chair
VANCY C.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
SUNNE WRIGHT McPEAK CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
November 24, 1992
ROAD AND TRANSPORTATION
1.59 RESCIND payment of $1,300 to First American Title Company and
AUTHORIZE payment of $1,300 to Marc D. Stolman for property
rights required for West Cypress Road Bike Path Project, Oakley
area. (Funding: 42% Road Fund, 28% T.D.A. , and 30% Oakley Area
of Benefit)
PERSONNEL ACTIONS
1.60 ADOPT resolution amending Resolution 92/624 regarding abolishing
positions in the Sheriff-Coroner Department.
1. 61 ACCEPT report from Personnel Director on temporary changes of
position hours and APPROVE position adjustments in the Personnel
and Probation Departments.
OTHER ACTIONS
1. 62 FIND that an emergency exits, AUTHORIZE the Social Service
Director to issue a request for proposal to secure transportation
for General Assistance clients from East and West County to 40
Muir Road, . Martinez; and AUTHORIZE the Social Service Director to
execute a transportation services contract not to exceed
$260, 000.
1.63 ACCEPT from the County Clerk-Recorder the Official Canvass of
Votes cast in the November 3, 1992 General Election.
CORRESPONDENCE
1. 64 LETTER from Clifford B. Malone, Jr. Law Offices, . representing Mr.
and Mrs. Scharnell, objecting to use of an historic water pipe on
their property by the developers of Black Oak Estates, Danville.
CONSIDER WITH 2 : 00 HEARING ITEM H.8
RECOMMENDATIONS OF BOARD MEMBERS
S.2 ENDORSE the concept of adopting a Contra Costa County Food Policy
and DIRECT the Internal Operations Committee to review the
feasibility of implementing such a policy for all County
facilities and social functions. (McPeak)
Posted: 11/20/92
By:
puty Clerk