HomeMy WebLinkAboutAGENDA - 01121993 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
IST DISTRICT CONTRA COSTA COUNTY CxAIR
JEFF SMITH,-Martinez 'hilBatchelor
,2ND DISTRICT AND FOR Clerk of the Board
GAYLE BISHOP, San Ramon
SPECIAL DISTRICTS,AGENCIES,AND and
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK.CONCORD BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING (415)646-2371
4TH DISTRICT
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553
STH DISTRICT
TUESDAY
January 12, 1993
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation by Contra Costa Council, Council of Industries
and Industrial Association of their collective survey of
industry in Contra Costa County.
Presentation of $25, 000 by the Chair, Merrithew Memorial
Hospital Auxiliary for the purchase of surgical equipment.
Presentation of $5, 000 by Shell Oil Company for the first
phase of the Contra Costa Wildflower Project.
Consider Determination Items.
Consider County Fire Protection Districts items.
Consider oral reports on Board assignments.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 30 A.M. Closed Session
11:00 A.M.
H. 1 Hearing on extension of Urgency Interim Ordinance for the
Fire Protection District Fees and Plan Checking. (Estimated
Time: 5 Minutes) '
H.2 Hearing on proposed formation of Flood Control Zone 12,
Contra Costa Flood Control and Water Conservation District,
Drainage Area 55, West Antioch Creek area. (Estimated Time:
2 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.***
J
11: 00 A.M. Continued
H3 Hearing on proposed abatements of the following:
1) 110 Jefferson Street, Pittsburg area, E. Michaels, owner;
2) 26 Poinsettia Ave. , Pittsburg area, F. Dangolla owner.
(Estimated Time: 5 Minutes)
H.4 Hearing on proposed increase in election service fees and
establishment of a fee for a criminal index magnetic tape.
(Estimated Time: 2 Minutes)
H.5 Hearing on proposed fees for various programs and services in
Health Services Department. (Estimated Time: 5 Minutes)
H.6 Hearing on proposed police services special taxes for County
Service Area P-6, adopting related ordinances and fixing of
election thereon and formation of Zone 201, Subdivision
7597-7737 (California Skyline, West Pittsburg area) .
(Estimated Time: 2 Minutes)
Public comment.
1: 30 P.M. Closed Session
2: 00 P.M.
H.7 Hearing on three Social Service evidentiary hearing appeals.
(Estimated Time: 10 Minutes)
H.8 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 December 8, 1992. ) (Estimated Time: 30
Minutes)
H.9 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 (2971-RZ) 11.0 acres of land from General
Agricultural District (A-2) to Planned Unit District (P-1) ,
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.
[Continued from December 8, 1992. ] (Estimated Time: 15
Minutes)
2 (1/12/93)
f
2: 00 P.M. Continued
H. 10 Hearing on the recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and North State Development (owner) for approval
to rezone 12. 14 acres of land from General Agricultural
District (A-2) to Planned Unit Development District (P-1)
(2967-RZ) , for approval of a final development plan to
develop the site with 65 single family residences (County
File 3029-91) , and for approval of a vesting tentative map to
subdivide the 12. 14 acre site into 65 single family
residential lots (Subdivision 7704) , Oakley area: (Continued
from December 8, 1992 . ) (Estimated Time: 15 Minutes)
H. 11 Hearing on appeal of Winton and Nathalie Jones from the
decision of the Contra Costa County Planning Commission on
the request of Valley Waste Management (applicant) and MGM
Construction Company (owner) for approval for a Land Use
Permit (LUP 2042-92) to operate a truck maintenance and
parking facility for its own refuse disposal trucks on a
4 . 334 acre parcel of land, Concord area. (Estimated Time:
30 Minutes)
H. 12 Hearing on recommendation of the East County Regional
Planning Commission on the request of Stremel Enterprises,
Inc. (applicant and owner) for approval to rezone 28 .62 acres
of land from Heavy Agricultural District (A-3) to General
Agricultural District (A-2) (2988-RZ) , Byron area.
(Estimated Time: 15 Minutes)
Adjourn to meet at 9:00 A.M. , Tuesday, January 19, 1993, at
the Richmond City Council Chambers, 2600 Barrett Avenue, 3rd
Floor, Richmond.
3 (1/12/93)
GENERAL IITICN
The Board meets in all its capacities pursuant to Ordinanoe 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 under CONSENT im; 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 portion to adopt.
persons who wish to speak on matters set for RMUC HEARIIGS will be heard when the
Chair calls for ccments frxn 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 oamment permitted from the
audience unless invited by the Chair.
The E mrgy Ommittee (Supervisors J. Smith and S.W. McPeak) does not meet on a regular
schedule. Contact the County Administrator's Office at 646-1390 for date and time.
The Finanoe Committee (Supervisors G. Bishop and T. powers) meets on the second arra
fourth Mondays of the month at 10:00 A.M. , first floor Conference Rom 108.
The Interna? Operations Committee (Supervisors S.W. Mr-Peak and J. Smith) meets on the
second and fourth Mondays of the month at 10:00 A.M. in the James P. Kenny Conference
Room (Rom 105) .
The Transportation C umittee (Supervisors T. Powers and G. Bishop) usually meets on the
first Tuesday and third Monday of the month in the James P. Kenny Conference Rom (Roam
105) . Please contact Community Development Department at 646-2134 to confirm date,
time and place.
The Water Committee (Supervisors S.W. Mcpeak and T. Torlakson) usually meets on the
first Monday of the month. Contact the Community Development Department at 646-2071 to
confirm date, time and place.
* * * * * * * * * *
ADDTCXYIIMU: The Chair adjourns today's meeting to 9 A.M., TUesday, January 19, 1993,
at the Richnnid City Council Chmd+ers, 2600 Barrett Avenue, 3rd Floor, Ricbmand.
AMMh EEUXQW: Thursday, 12 noon, 12 days before the Tuesday 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 project contingency fund increase of $3 , 000 for the Muir
Road/Pacheco Boulevard improvements, Pacheco area.
1.2 APPROVE relocation assistance claims from James and Eunice
Woodyard and Hendrick and Wilde Oranje in an amount totaling
$4 ,966 for actual moving expenses in connection with the State
Highway 4/Bailey Road interchange project, West Pittsburg area.
(Funding: 100% reimbursable CCTA-Measure C)
1.3 APPROVE traffic resolution to prohibit parking on the west side
of Newport Drive between Capstan Place and Bolinas Place in
Discovery Bay, Byron area.
1.4 AUTHORIZE the issuance of a purchase order to Coastal Construc-
tion Company, Inc. , for the repair of Foster Lane, El Sobrante
area.
ENGINEERING SERVICES
1.5 SUB 7330: Accept offer of dedication in connection with road
improvements for the improvement of Oakley Road, Oakley area.
1. 6 SUB 7171: Revise grant deed of development rights to include
only lots 4 , 5, and 6 for subdivision developed by Phillip L.
Smith and Julia A. Smith, Alamo area.
1.7 SUB 6702 : Accept completion of improvements and declare certain
roads as County roads for subdivision developed by Kevin Gordon
Morrison and Joseph M. Zamora, Martinez area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.8 APPROVE the addendum to the final environmental impact report for
the San Ramon Creek project and find that Assessor's parcel
187-110-006 is needed for construction of drainage improvements,
San Ramon area.
1.9 TERMINATE County's month-to-month lease with General Air
Services, Inc. , at Buchanan Field Airport and AUTHORIZE the
County's Manager of Airports and County Counsel to undertake any
legal action necessary to enforce the lease termination.
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS. & LITIGATION
1.10 DENY claim of J.C. Wright (minor) .
4 (1/12/93)
HEARING DATES
1.11 FIX February 23 , 1993 at 11: 00 A.M. for hearing on the repeal of
Drainage Fee Ordinance 83-21 and adoption of a new drainage fee
ordinance for Drainage Area 29G, Antioch area.
HONORS & PROCLAMATIONS
1.12 ADOPT resolution honoring the 16th Annual Dr. Martin Luther King,
Jr. Commemorative Day Program in East County.
1.13 ADOPT resolution honoring Boktor Athanasios for his dedicated
service to the Merrithew Memorial Hospital Auxiliary, as
recommended by the Health Services Director.
1. 14 ADOPT resolution naming the Juvenile Hall Gymnasium in memory of
the late Ray Bishop, a long-time Juvenile Hall volunteer.
1.15 ADOPT resolution congratulating Gino Torretta, 1992 Heisman
Trophy winner, as recommended by Supervisor Smith.
ORDINANCES
1. 16 ADOPT Ordinance No. 93-1 (introduced December 15, 1992) giving
effect to rezoning application 2882-RZ, Alamo area (Alamo
Springs) .
APPOINTMENTS & RESIGNATIONS
1. 17 APPOINT Mary Rocha to the Integrated Waste Management Task Force
(AB 939) , Delta Diablo Sanitation District seat.
1. 18 ACCEPT resignation of Lovie Amos from the Homeless Advisory
Committee, and DIRECT the Clerk to apply the Board's policy for
filling the vacancy.
APPROPRIATION ADJUSTMENTS - 1992-1993 FY - None
LEGISLATION - None
5 (1/12/93)
PERSONNEL ACTIONS
1. 19 ESTABLISH class of Assistant Manager of Airports at salary level
$3 , 660 - $4 ,449 in the Public Works Department.
1.20 RECLASSIFY person and position of Clerk-Specialist Level to
Clerical Supervisor in the Health Services Department. (Health
Plan - revenue offset)
1. 21 REALLOCATE Clerk-Experienced Level person and position to Account
Clerk-Beginning Level in the the Health Services Department.
(Enterprise I - budgeted)
1.22 ESTABLISH class of PATHS Director-Project at salary level $4, 061
- $4 ,936 and add one position in the Community Services
Department. (Federal Funds)
1.23 ADD one 20/40 Occupational Therapist I position; cancel one
Physical Therapist I-P.I. position in the Health Services
Department. (Offset)
1.24 RECLASSIFY person and position of Exempt Medical Staff Resident
Physician II to Exempt Medical Staff Resident Physician III in
the Health Services Department. (Enterprise I - budgeted)
1.25 ADD one Sergeant position in the Sheriff's Department. (Revenue
offset - City of San Ramon)
1.26 ADOPT resolution deferring the implementation of the Social
Service staffing reductions related to General Assistance
Centralization.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.27 AUTHORIZE the Contra Costa County Library to apply . for and accept
U. S. Department of Education, Title VI funding in the amount of
$35, 000 for the period October 1, 1993 through September 30, 1994
to develop job readiness and opportunities for Project Second
Chance adult learners throughout the County. (No match required)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.28 APPROVE and AUTHORIZE the Community Development Director, or
designee, to execute a contract with City of San Pablo in the
amount of $75, 000 for provision of a housing rehabilitation
program through March 31, 1993. (HUD funds)
1.29 APPROVE and AUTHORIZE the Community Development Director to
execute a contract with EIP Associates in the amount of $147,780
for provision of a draft environmental impact report for East
County Community Collection Center project. (Applicant fees)
6 (1/12/93)
GRANTS & CONTRACTS - contd.
1.30 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with New Perspectives in the amount of
$138,302 for provision of community-based substance abuse case
management, after care and support services for youths and their
families through June 30, 1993. (Federal Funds)
1. 31 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with the Regents of the University of
California (U.C. Davis School of Internal Medicine) to increase
the contract payment limit from $260, 000 to $300, 000 for
provision of professional oncology services and extend the
contract to June 30, 1993. (Enterprise Fund I offset by third
party revenue)
1.32 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Jeannie Peterson in the amount of $35, 000 for
provision of physical therapy services through June 30, 1993 .
(Budgeted - Enterprise I)
1.33 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with KGI, Inc. (dba Key Temps) in the amount of
$30, 000 for provision of temporary registered dental assistants
for the period January 1, 1993 through December 31, 1993 .
(Budgeted - Enterprise I)
1. 34 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a mutual consent contract cancellation with Edward L. Reed
effective January 15, 1993 .
1.35 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute
a contract amendment with KPMG Peat Marwick to increase the
contract amount by $30, 000 to pursue additional Medi-Cal and
Medicare reimbursement issues. (No County General Funds)
1. 36 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a medical specialist contract with Thomas B. Hargrave
III, M.D. (Gastroenterology) in an amount not to exceed $33 , 500
through June 1993. (Third party billing)
1.37 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Diane Frary in the amount of $38,989 for
consultation and technical assistance for the Health Services
Department's Mental Health Division for the period January 1,
1993 through June 30, 1993 . (County/Realignment - Budgeted)
LEASES
1.38 AUTHORIZE Director of General Services to execute facility use
agreement with East County Community Detoxification Center for
County-owned premises at 500 School Street, Pittsburg.
1.39 AUTHORIZE Director of General Services to execute sublease
amendment with the Building Trustees for the Martinez Veterans
Memorial Building for addition of space at 930 Ward Street,
Martinez, for use by Contra Costa County Superior Courts.
7 (1/12/93)
LEASES - Continued
1.40 EXERCISE first option to extend lease with Cathleen C. Smith for
premises at 1121 Detroit Avenue, Concord, for continued use by
Health Services Department.
1.41 Deleted
OTHER ACTIONS
1.42 APPROVE co-sponsorship of the Children & Youth Policy Project's
Second Annual Bay Area Budget Briefing, and AUTHORIZE a $50
conference expenditure.
1.43 GRANT permit to Alhambra Environmental Services, Inc. , to collect
and transport industrial waste within Contra Costa County.
1.44 DECLARE as surplus and AUTHORIZE Purchasing Agent to dispose of
various surplus property.
1.45 APPROVE renewal of cardroom license No. 3 known as "Shorty's Bar
and Patio, " located at 2396 Pacheco Boulevard, Pacheco, for the
period December 19, 1992 through December 18, 1993, Mr. and Mrs.
Ray Stetler, owners.
1.46 APPROVE and AUTHORIZE the Health Services Director, or designee,
to approve the transfer of patients from County Medical/Psychia-
tric facilities to other locations and to arrange and approve
payment for transportation of patients being transferred.
HOUSING AUTHORITY
1.47 APPROVE termination of the F&J Security Patrol contract for
security guard services at E1 Pueblo, Pittsburg, as recommended
by the Advisory Housing Commission.
1.48 APPROVE Community Oriented Policing/Cultural Awareness Program
proposed by the Pittsburg Police Department, and APPROVE
designation of one housing unit for use as an on-site community
oriented policing/cultural awareness center, as recommended by
the Advisory Housing Commission.
8 (1/12/93)
REDEVELOPMENT AGENCY
1.49 AUTHORIZE Redevelopment Agency Executive Director, or designee,
to submit the Redevelopment Agency's 1991-92 Annual Report of
Financial Transactions to the State Controller.
1.50 AUTHORIZE Redevelopment Director, or designee, to initiate a
Rodeo Specific Plan and to contract with the Planning
Collaborative to prepare the Plan.
CORRESPONDENCE
1.51 LETTER from Executive Director, Independent Living Resource,
requesting an opportunity to discuss with the Board funding cuts
in In Home Supportive Services and the availability of Title 19
funds. REFER TO SOCIAL SERVICE DIRECTOR
1.52 LETTER from Senior Clinical Laboratory Technologist, Pittsburg
Health Center, advising of actions of Gilbert Elies, Lou
Gutierrez, Rudy Sanchez, and Tichi Perez that saved expensive
laboratory equipment from water damage and loss. REFER TO COUNTY
ADMINISTRATOR
1. 53 LETTER from J. Wells of Stark, Wells, Rahl & Schwartz,
representing Michael and Mary Peterson, submitting a claim for
refund of taxes paid in 1989, 1990 and 1991. REFER TO ASSESSOR,
TREASURER-TAX COLLECTOR AND COUNTY COUNSEL
1.54 LETTER from E.W. Withrow, Alameda County Congestion Management
Agency, expressing concerns with the Dougherty Valley General
Plan Amendment, Specific Plan, and related matters, and
requesting the Board to delay action to permit more time to
negotiate meaningful mitigation measures. REFER TO COMMUNITY
DEVELOPMENT DIRECTOR
1. 55 LETTER from Mayor Gomes, City of San Pablo, expressing concerns
regarding Social Service reorganization plans. REFER TO SOCIAL
SERVICE DIRECTOR
1.56 LETTER from Mayor Gomes, City of San Pablo, informing the Board
that the City Council supports the Master Plan for the Contra
Costa Library System. REFER TO COUNTY LIBRARIAN
1.57 LETTER from Manager, Contra Costa Mosquito Abatement District,
advising that the term of William Ross, Trustee of the District,
has expired on January 2, 1993, and that Mr. Ross has expressed
an interest in serving another term. REFER TO INTERNAL
OPERATIONS COMMITTEE
1.58 LETTER from Contra Costa Legal Services Foundation commenting on
the proposed General Assistance and Food Stamp services
consolidation. REFER TO SOCIAL SERVICE DIRECTOR AND COUNTY
COUNSEL
INFORMATION ITEMS - None
9 (1/12/93)
V
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Health Services Director on fund-raising activities
for Merrithew Memorial Hospital and Clinics, providing for the
formation of a non-profit Foundation, sale of commemorative
tiles, and approval of related contracts with PRX, Inc. APPROVE
RECOMMENDATIONS
2.2 REPORT from Community Development Director recommending
co-sponsorship of PG&E's Energy Efficiency and Environmental
Exposition and participation and attendance at the event.
APPROVE RECOMMENDATIONS
COUNTY FIRE PROTECTION DISTRICTS ITEMS
2.A STATUS report from County Administrator regarding timeframes and
various deadlines pertinent to imposition of special benefit
assessments for Fire Districts operations. CONSIDER ACTION TO
BE TAKEN
ORAL REPORTS OF BOARD ASSIGNMENTS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC- 1 REPORT on the Social Service Department's Reduction Plan.
FC.2 REPORT on the East Bay Regional Park District's Regional Trails
Program.
Internal Operations Committee
I0.1 APPOINTMENTS to the Pacheco Municipal Advisory Committee.
RECOMMENDATIONS OF BOARD MEMBERS - None
10 (1/12/93)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY a� l � 3
IN ROOM 07
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE TOM A. TORLAKSON
CHAIRMAN, PRESIDING
SUPERVISOR JEFF SMITH
SUPERVISOR GAYLE BISHOP
SUPERVISOR SUNNE WRIGHT MCPEAK
SUPERVISOR TOM P0WERS
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLIO
Chief Clerk
1 SUbIMARY 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 12, 1993
CONSENT ITEMS: Approved as listed except as noted below:
1. 35 DELETED from consideration a proposed contract amendment with
KPMG Peak Marwick relative to Medi-Cal and Medicare
reimbursement
issues.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.A APPROVED recommendations of County Administrator relating to
establishment of a benefit assessment process for funding fire
r protection districts, including text for the summary report to
accompany notice to taxpayers, and the amount of assessment
proposed per district.
2.1 APPROVED report from Health Services Director on fund-raising
activities for Merrithew Memorial Hospital and Clinics,
providing for the formation of a non-profit foundation, sale of
commemorative tiles, and approval of related contracts with PRX,
Inc. ; and REFERRED the Tile Program to the Joint Conference
Committee to review and finalize promotional materials for the
�iFoundation and Tile Project and report back to the Board.
TIMED ITEMS:
9 A.M.
Heard presentation by the Contra Costa Council, Council of
Industries and Industrial Association of their collective survey
of industry in Contra Costa County, ACCEPTED oral report and
AUTHORIZED GEMEDA to continue to work with industry and the
coalition, and to report on the February 9, 1993 agenda, through
the Economic Progress Subcommittee, on the recommendations
contained in the Board's September 22, 1992 order containing
recommendations to encourage growth and development in Contra
Costa County.
Received $25,000 from the Merrithew Memorial Hospital Auxiliary
for the purchase of surgical equipment for the hospital.
Received $5,000 from Shell Oil Company for the first phase of
the Contra Costa Wildflower Project.
U
11 A.M.
H.1 ADOPTED Urgency Interim Ordinance Extension for the Fire
Protection District Fees and Plan Checking. (I absent)
H.2 APPROVED formation of Flood Control Zone 12, Contra Costa County
Flood Control and Water Conservation District, Drainage area 55,
West Antioch Creek area.
H. 3 CONTINUED to March 16, 1993 at 11: 00 a.m. hearings on proposed
abatement of real property at 110 Jefferson Street, Pittsburg
area, E. Michaels, owner; and 26 Poinsettia Avenue, Pittsburg
area, F. Dangolla owner.
H.4 RESCHEDULED hearing to February 2, 1993 at 11:00 a.m. on
proposed increase in election service fees. APPROVED
establishment of a fee for the County Clerk for a criminal index
C' magnetic tape.
H. 5 APPROVED fees for various programs and services in the Health
Services Department.
H.6 ADOPTED Resolution 93/10 creating Zone 201 in County Service
Area P-6 for Subdivisions 7597 and 7737 in the West Pittsburg
Area, and authorizing a Special Tax Election; and ADOPTED
Ordinance 93-2 authorizing the levy of a tax on parcels of real
property within Zone 201.
2 P.M.
(H.7 (a) DELETED the hearing on the appeal by Joseph Parker of the
General Assistance hearing decision.
(b) CONTINUED to January 26, 1993 at 2: 00 p.m. the hearing on
the appeal by Mark White of the General Assistance hearing
decision.
(c) DENIED the appeal by Count Butler of the General Assistance
i, hearing decision.
.8 CONTINUED to January 26, 1993 at 2:00 p.m. the 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.
I H. 9 APPROVED Rezoning Application 2971-RZ, Development Plan 3034-91
and Subdivision 7707 with amended conditions (Bellecci and
Associates, applicant, and North State Development, owner) in
the Oakley area; INTRODUCED the Ordinance No. 93-13 giving
effect to the aforesaid rezoning, waived reading and set January
26, 1993 for adoption of same. (III Abstained)
H.10 APPROVED Rezoning Application 2967-RZ, Development Plan 3029-91
and Subdivision 7704 with amended conditions (Bellecci and
Associates, applicant, and North State Development, owner) in
the Oakley area; INTRODUCED Ordinance No. 93-14 giving effect to
the aforesaid rezoning, waived reading and set January 26, 1993
for adoption of same. (III Abstained)
H.11 CONTINUED to January 26, 1993 at 2: 00 p.m. the hearing on appeal
of Winton and Nathalie Jones from the decision of the Contra
Costa County Planning Commission on the request of Valley Waste
Management, applicant, and MGM Construction Company, owner, for
approval for a Land Use Permit (LUP 2042-90) to operate a truck
i maintenance and parking facility for its own refuse disposal
1 trucks on a 4.334 acre parcel of land, Concord area; DIRECTED
I staff to address concerns raised today and to prepare additional
conditions for Board consideration on January 26, 1993;
REQUESTED staff, the applicant and the appellant to visit two
other corporation yards where packer transfer trucks are kept.
H.12 APPROVED Rezoning Application 2988-RZ (Stremel Enterprises,
applicant and owner) in the Byron area; INTRODUCED Ordinance No.
93-15 giving effect to the aforesaid rezoning, waived reading
and set January 26, 1993 for adoption of same.
CO E REPORTS:
Finance Committee: Approved as listed except as noted below:
F.C.1 APPROVED recommendations as listed and requested Social
Services Director to send a letter to Russ Gould, State
Secretary of Health & Welfare, and John Wilson, Financial Branch
Management Chief, relating to State regulations on caseload
standards and the financial impact on the County; and a letter
to the Social Security Administration, requesting whether U. S.
Department of Health & Human Services funds will come directly
to the County or does the State have latitude with these funds.
Internal Operations Committee:
- 2 -
I.O.1 DEFERRED to January 19, 1993, appointments to the Pacheco
Municipal Advisory Committee
RECOMMENDATIONS OF BOARD MEMBERS: None
PUBLIC COMMENT
MR.1 Sheriff Warren Rupf reported to the Board on the condition
0�1� of Deputy Charles "Chuck" Skuce who suffered a gun shot wound
in the leg while on duty in the West Pittsburg area over the
weekend, and on the activities of the J Team; and expressed
appreciation to the Board for its concern.
MR.2 The Reverend Curtis A. Timmons, Inter-Denominational
Ministerial Alliance of Pittsburg, invited and urged the Board
to attend the 16th Annual Dr. Martin Luther King, Jr.
Commemoration Day Program on Sunday, January 17, 1993 at 3: 00
p.m. at the Los Medanos Community College Gymnasium, 2700 E.
Leland Road, Pittsburg.
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 ACCEPTED briefing of Phil Batchelor, County Administrator, on
the fiscal problems facing Contra Costa County, particularly in
the fire service, law and justice programs, and library
services, as a result of the State deficit in the 1993-1994
fiscal year.
X.2 AUTHORIZED Supervisor Smith to convene the appropriate parties
to discuss the conformance of Pacific Refining in Hercules with
the various regulations for air quality and safety.
The Board adjourned today's meeting to Saturday, January 16, 1993 at
8:30 a.m. , at the Las Lomas High School in Walnut Creek to attend the
Fiscal Unity Summit II: New Visions for Government; and then to 9: 00
a.m. , Tuesday, January 19, 1993 at the Richmond City Council
Chambers, 2600 Barrett Avenue, 3rd Floor, Richmond, California.
I
3 -
1 . 51 through 1. 58
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUN'T'Y, CALIFORNIA
Adopted this Order on January 12, 1993 by the following vote:
AYES: Supervisors Powers, Smith, Bishop, McPeak, Torlakson
NOES: None
ABSENT: None
ABSTAIN: None
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SUBJECT: Correspondence
No.
1 . 51 LETTER dated December 4, 1992, from Joanne Best, Executive
Director, Independent Living Resource, 2637 Pleasant Hill Road,
Pleasant Hill 94523 , requesting an opportunity to discuss with
the Board funding cuts in In Home Supportive Services and the
availability of Title 19 funds.
In addition to Joanne Best, Margaret Dowling, P. O. Box 783 ,
Pittsburg and Sue Goldberg (for Kathleen Dorosz) , 1305
MacDonald, Richmond, spoke on this item.
***REFERRED TO SOCIAL SERVICE DIRECTOR
1. 52 LETTER dated December 10, 1992 from Mary Louise Williams, Senior
Clinical Laboratory Technologist, Pittsburg Health Center, 1015
San Miguez Road, Concord 94518, advising of actions of Gilbert
Elies, Lou Gutierrez, Rudy Sanchez, and Tichi Perez that saved
expensive laboratory equipment from water damage and loss.
***REFERRED TO COUNTY ADMINISTRATOR
1. 53 LETTER dated September 10, 1992 from John F. Wells of Stark,
Wells, Rahl & Schwartz, 1999 Harrison Street, Suite 1300,
Oakland 94612, representing Michael and Mary Peterson,
submitting a claim for refund of taxes paid in 1989, 1990 and
1991 .
***REFERRED TO ASSESSOR, TREASURER-TAX COLLECTOR AND COUNTY
COUNSEL .
1 . 54 LETTER dated December 17, 1992 from E.W. Withrow, Alameda County
Congestion Management Agency, 24301 Southland Drive, Suite 200 ,
Hayward 94545, expressing concerns with the Dougherty Valley
General Plan Amendment, Specific Plan, and related matters, and
requesting the Board to delay action to permit more time to
negotiate meaningful mitigation measures.
***REFERRED TO COMMUNITY DEVELOPMENT DIRECTOR
1. 55 LETTER dated December 30, 1992 from Mayor Gomes, City of San
Pablo, One Alvarado Square, San Pablo 94806, expressing concerns
regarding Social Service reorganization plans.
***REFERRED TO SOCIAL SERVICE DIRECTOR
1. 56 LETTER dated December 29, 1992 from Mayor Gomes, City of San
Pablo, informing the Board that the City Council supports the
Master Plan for the Contra Costa Library System.
***REFERRED TO COUNTY LIBRARIAN
Correspondence Board Order
January 12 , 1993
Page 2
1. 57 LETTER dated December 17 , 1992 from Manager, Contra Costa
Mosquito Abatement District, 155 Mason Circle, Concord 94520,
advising that the term of William Ross, Trustee of the District,
has expired on January 2, 1993 , and that Mr. Ross has expressed
an interest in serving another term.
***REFERRED TO INTERNAL OPERATIONS COMMITTEE
1. 58 LETTER dated January 4, 1993 from Ralph Murphy, Staff Attorney,
Contra Costa Legal Services Foundation, P. O. Box 2289,
Richmond, commenting on the proposed General Assistance and Food
Stamp services consolidation.
***REFERRED TO SOCIAL SERVICE DIRECTOR' AND COUNTY COUNSEL
IT IS BY THE BOARD ORDERED that the actions as referenced (***)
are APPROVED.
I hereby certify that this Is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED: 1A, /% 1/ -3
PHIL ffATCHELOR,CI rk of the Board
cc: Correspondents of Supervisors and County Administrator
County Administrator
Internal Operations Cte. By �'�� " Deputy
�`"�=--
Social Service Director
Assessor
Treasurer-Tax Collector
County Counsel
Community Development Director
County Librarian