HomeMy WebLinkAboutAGENDA - 01261993 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
IST DISTRICT CONTRA COSTA COUNTY CHAIR
JEFF SMITH, Martinez
' 2ND DISTRICT Phil Batchelor
GAYLE BISHOP, San Ramon AND FOR
Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
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
STM DISTRICT
TUESDAY
January 26, 1993
9: 00 A.M. Call to order and opening ceremonies.
. Invocation by the Reverend MacReynolds Stanley, retired
Episcopal priest.
Consider Consent Items:
General
- Correspondence
- Information
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.
Public comment.
11: 00 A.M. Closed Session
***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.***
' r
1: 15 P.M. Closed Session
2: 00 P.M.
H. 1 Hearing on five Social Service Evidentiary hearing appeals.
(Estimated Time: 15 Minutes)
H. 2 Hearing on appeal of John Rolf Hattam from the decision of
the Contra Costa County Planning Commission on. the
application of John R. Hattam (applicant and owner) for
approval to continue the residential use of the existing 600
square foot second residence on site after new primary
residence is completed (LUP 2030-92) , Kensington area.
(Estimated Time: 30 Minutes)
H. 3 Hearing on appeal of Trail Users Coalition from the decision
of the Contra Costa County Planning Commission on 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 January 12 , 1993 . ) (Estimated Time: 30
Minutes)
H.4 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. (Continued from
January 12 , 1993 . ) (Estimated Time: 30 Minutes)
2 (1/26/93)
<1
CSL INFCOOMMCK
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 complete the form provided for that purpose and furnish a copy
of any written statement to the Clerk.
All matters listed under CONSENT 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 HEARD4GS will be heard when the
Chair calls for ccmments 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 comment permitted from the
audience unless invited by the Chair.
The County will provide reasonable ac=miodations for disabled individuals planning to
attend Board meetings who contact the Clerk of the Board at (510) 646-2371; TDD (510)
646-4929.
The Finance C]cmmittee (Supervisors G. Bishop and T. Powers) meets on the second and
fourth Mondays of the month at 10:00 A.M. , first floor Conference Room 108.
The Internal operraticns Committee (Supervisors S.W. McPeak and J. Smith) meets on the
second and fourth Mondays of the month at 10:00 A.M. in the James P. Kenny Conference
Roan (Room 105) .
The Transportation Committee (Supervisors T. Powers and G. Bishop) usually meets on the
first Tuesday and third Monday of the month in the James P. Kenny Conference Room (Room
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.
* * * * * * * * * *
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
i (1/26/93)
1
D
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 and AUTHORIZE the Public Works Director to execute the
consulting services agreement with Public Affairs Management to
complete the addendum to the environmental impact report for the
State Route 4 Road interchange project, West Pittsburg area.
(Funding: 100% Measure C)
1.2 APPROVE traffic resolution to limit parking to twenty minutes on
portions of Appian Way at Pebble Drive, El Sobrante area.
1.3 APPROVE traffic resolution to prohibit parking on a portion of
Port Chicago Highway at Lynbrook Drive, West Pittsburg area.
1.4 APPROVE amendment to consulting services agreement with Emcon
Associates for additional soils investigation services county-
wide. (Funding: direct charge to project accounts)
1. 5 APPROVE agreement for real property services with Frank A. Filice
in connection with various county, Flood Control District, and
Redevelopment Agency projects countywide. (Funding: direct
charge to project accounts)
ENGINEERING SERVICES
1. 6 SUB 7106: ACCEPT Offer of Dedication for drainage purposes for
subdivision from grantor New Discovery, Inc. , Discovery Bay area.
1.7 SUB 7040: CORRECT error in road acceptance for Knollwood Court,
.Danville area.
1.8 SUB 6933 : AMEND Subdivision Agreement for subdivision developed
by Robert D. Stratmore, Diablo Area.
1. 9 SUB 5946: ACCEPT completion of approvement for road improvement
agreement for subdivision developed by Hal Porter Development
Company, Inc. , Oakley area.
1. 10 MS 111-90: ACCEPT completion of approvement for subdivision
developed by Kirk Duthie, Diablo area.
1. 11 MS 105-87: APPROVE extension of subdivision agreement for sub-
division being developed by the Memar Group, Inc. , Walnut Creek
area.
3 (1/26/93)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 12 APPROVE right of way contract, ACCEPT deed and AUTHORIZE payment
of $96, 000 to BA Properties, Inc. , for property rights required
for the San Ramon Creek bypass project in the Walnut Creek area.
(Funding: 100% reimbursable from State Department of Water
Resources)
1.13 APPROVE right of way contract and license agreement and AUTHORIZE
payment. of $1, 900 to Contra Costa Community College District to
cover utility services required in connection with the Buchanan
Field Airport noise monitoring system. (Funding: 10% local
share airport enterprise fund, 90% Federal Aviation
Administration)
1. 14 APPROVE and AUTHORIZE the Public Works Director or designee to
execute amendment No. 6 with Hodges & Shutt for additional survey
work at Contra Costa County-Byron Airport, pending Federal
Aviation Administration approval.
1. 15 AUTHORIZE the Public Works Director to enter into an agreement
with the Embarcadero Mortgage Company to assign rents for the
purpose of determining the extent of soil contamination on a
portion of the Buchanan Field Airport.
1. 16 APPROVE and AUTHORIZE the Public Works Director to execute
engineering agreement with Hodges & Shutt in the amount of
$39 , 286 for engineering and design services for the anticipated
required runway work at Buchanan Field Airport. (Funding: 10%
Airport Enterprise fund, 90% Federal Aviation Administration)
STATUTORY ACTIONS - None
CLAIMS , COLLECTIONS & LITIGATION
1. 17 DENY claims of D. Boe-Lowery; P. Davis; Farmers Insurance Group
(A. Sandhu) ; J.D. Michael; and D.R. Nelson.
HEARING DATES
1. 18 FIX March 2 , 1993 at 9: 00 A.M. for hearing on consummation of
purchase of the Bradford property on Armstrong Road for the
Contra Costa County-Byron Airport.
4 (1/26/93)
1
HONORS & PROCLAMATIONS
1. 19 ADOPT resolution honoring former Sheriff-Coroner Richard Rainey
upon his retirement from Contra Costa County, as recommended by
Supervisor Torlakson.
ORDINANCES
1. 20 ADOPT Ordinance No. 93-13 (introduced January 12, 1993) initiated
by Bellecci and Associates (applicant) and North State
Development (owners) to rezone land in the Oakley area.
(2971-RZ)
1. 21 ADOPT Ordinance No. 93-14 (introduced January 12 , 1993) initiated
by Bellecci and Associates (applicant) and North State
Development (owners) to rezone land in the Oakley area.
(2967-RZ)
1.22 ADOPT Ordinance No. 93-15 (introduced January 12 , 1993) initiated
by Stremel Enterprises, Inc. (applicant and owner) to rezone land
in the Byron area. (2988-RZ)
1.23 ADOPT Ordinance No. 93-3 (introduced December 8, 1992) giving
effect to rezoning application 2947-RZ, San Ramon area (Wiedemann
Ranch Residential Community Project) .
APPOINTMENTS & RESIGNATIONS
1.24 ACCEPT the resignations of Karen Bean, Business Representative,
Roy Elliott, Business Representative, and Richard Fidler,
Rehabilitation Representative, from the Private Industry Council ;
INSTRUCT the Clerk of the Board to post the vacancies in
accordance with Board Policy; DIRECT the PIC Executive Director
to solicit nominations in accordance with federal and state
regulations; and REFER the vacancies to the Internal Operations
Committee for appointment.
1.25 APPOINT Albert McDaniel to the Mobile Home Advisory Committee, as
recommended by Supervisor Powers.
1.26 APPOINT Edgar Vendil County Service Area R-9 Citizens Advisory
Committee, as recommended by Supervisor Powers.
1.27 REAPPOINT Erma Lindeman, Gerald P. Cook and Linda G. McCuan to
the County Service Area R-9 Citizens Advisory Committee, as
recommended by Supervisor Powers.
1.28 ACCEPT resignation of Jean Siri from the Hazardous Materials
Commission and AUTHORIZE a Certificate of Appreciation for her
dedicated service on the Commission.
5 (1/26/93)
n
APPROPRIATION ADJUSTMENTS - 1992-1993 FY
1.29 General Services (0027) /Plant Acquisition (0111) : Approve
transfer of funds from Building Maintenance to Plant Acquisition
for County Recycling Program.
1. 30 General Services/Fleet Operations (0063) : Approve additional
revenue in the amount of $30, 691 from the Accumulated
Depreciation Fund and estimated vehicle salvage value to purchase
replacement vehicles for the Building Inspection Department.
1. 31 General Services/Fleet Operations (0063) : Approve and
appropriate $64,952 in additional revenue from Accumulated
Depreciation Fund and estimated salvage value to purchase
replacement vehicles for Public Works and supplement the fleet
replacement program.
1. 32 General Services/Fleet Operations (0063) : Approve and
appropriate $23 , 912 in additional revenue from Accumulated
Depreciation Fund and estimated salvage value to purchase
replacement vehicles for the Sheriff's Department.
1. 33 General Services/Fleet Operations (0063) : Approve and
appropriate $89, 393 in additional revenue from Accumulated
Depreciation Fund and estimated salvage value to purchase
replacement vehicles for County Clerk, Public Defender,
Cooperative Extension and the District Attorney Departments.
1.34 General Services Building Maintenance (0079) : Approve reduction
in intradepartmental transfers and increase revenue to recognize
capitalized interest and interest earnings for debt services for
construction projects funded through bond issues.
1. 35 Health Services (0540, 0853) : Authorize transfer of
appropriations in the amount of $23 ,725 for building repairs and
remodeling.
1. 36 Health Services (0301 , 0450, 0452 , 0460, 0464 , 0465, 0466, 0467 ,
0540- 0853 , 0860) : Authorize appropriations and revenues to
adjust for Fiscal Year 1992-93 projections and estimated SB 855
receipts and payments.
LEGISLATION
1.37 AMEND 1993 Legislative Program to include the sponsorship of
legislation to recover the costs of fighting the Bradford Island
Fire.
1. 38 AMEND 1993 Legislative Program to include the proposed
sponsorship of legislation authorizing the imposition of a
benefit assessment for law enforcement and library services.
6 (1/26/93)
PERSONNEL ACTIONS
1. 39 INCREASE the hours of one 24/40 Clerk-Experienced level position
to 40/40 in the Health Services Department. (Offset savings in
Registry Use)
1.40 REALLOCATE one Clerk-Experienced level person and position to
Account Clerk Beginning level in the Health Services Department.
(Fee Offset)
1.41 ESTABLISH the class of Child Development Division Manager-Project
at salary level $3 , 339-$4, 059 ; and RECLASSIFY person and position
of Child Development Assistant Division Manager-Project to the
new class in the Community Services Department. (State funds)
1.42 ADOPT resolution granting informal recognition by Teamsters Local
315 to represent certain persons in the East County Fire
Protection District.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.43 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute
the certification for the Child Health and Disability Prevention
Program Annual Plan and Update for FY 1992-93 in the amount of
$1,734 , 758 for submission to the State Department of Health
Services. (In-Kind Match)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment -and/or
services:
1.44. APPROVE and AUTHORIZE the Health Services Director or designee to
execute a Medical Specialist Contract with Nadine A. Degnan,
M.D. , (specialty: Ophthalmology) to provide clinic coverage,
surgery, consultation, teaching and administration for the period
January 1, 1993 through June 30, 1993 . (Third Party Billing)
1.45 APPROVE and AUTHORIZE the Health Services Director or designee to
execute a Medical Specialist Contract with Patrick Maher, M.D. ,
(Specialty: Pediatrics) to provide child development consultation
and outpatient clinical coverage for the period February 1, 1993
- through January 31, 1994 . (Third Party Billing)
1.46 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute
a novation contract with Family and Community Services, Inc. , in
the amount of $84 , 022 for congregate meal services for the Senior
Nutrition Program through June 30, 1993. (Federal Funds)
7 (1/26/93)
i�
1
GRANTS & CONTRACTS - contd.
1.47 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute
a contract amendment with Bay Area Addiction Research and
Treatment, Inc. , to increase the contract payment limit by
$71, 000 to a new two-year payment limit of $991,735 for provision
of methadone maintenance treatment services to an additional 43
clients through June 30, 1993. (47% Federal; 49% State; 4%
County-budgeted)
1.48 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Phoenix Programs, Inc. , to
modify the Contract Service Plan with no changes to contract
amount or covered period. (No funds)
1.49 APPROVE and AUTHORIZE the Community Development Director to
execute a contract with Darwin Myers Associates in the amount of
$37, 170 for provision of geologic review services during the
period January 1, 1993 through December 31, 1994 . (Revenue fees)
1.50 APPROVE and AUTHORIZE the Director of General Services to execute
a consulting services agreement with Daniel L. Rainey for
architectural and project management services for various
building remodeling and construction projects. (Project funds)
1.51 APPROVE and AUTHORIZE the Sheriff-Coroner to execute a contract
with Blood Alcohol Determinants in the amount of $180, 000 for the
provision of blood withdrawal services during the period January
1, 1993 through December 31, 1994 . (Budgeted-revenue offset)
LEASES
1. 52 EXERCISE option to extend the lease with R.A. Wilson, et al, for
continued use of 4333 Pacheco Blvd. , Martinez, by the Health
Services Department.
OTHER ACTIONS
1.53 ACCEPT Audit Report of Financial Statements 1982, 1983 , 1985,
1987 and 1991 from Deloitte and Touche for the Contra Costa Home
Mortgage Revenue Bond program.
1. 54 AUTHORIZE the County Department of Agriculture to co-sponsor an
Agricultural Chemical Disposal Day with the University of
California Cooperative Extension and the Contra Costa County Farm
Bureau.
1.55 ADOPT resolution allowing for signage and control of certain
parking within the County Civic Center.
8 (1/26/93)
�1
OTHER ACTIONS - contd.
1.. 56 CONSIDER award of construction contract for improvements at Fire
Station No. 70, 13928 San Pablo Avenue, San Pablo, for the West
County Fire Protection District.
1. 57 AUTHORIZE the County to hold harmless New Discovery, Inc. , for
use of their premises by Discovery Bay Municipal Advisory
Council.
1.58 AUTHORIZE the County Health Officer to enforce the health laws
and regulations of Contra Costa County within the cities of
Pinole and Hercules, as requested by the City of Pinole and City
of Hercules.
1. 59 APPROVE contract documents and advertise for bids to be received
on March 2 , 1993 for 1993-995 Exterior Fire Hazard Control
contract (weed abatement) for Contra Costa County and West County
Fire Protection Districts.
1. 60 APPROVE and AUTHORIZE the Social Service Director or designee to
issue a request for proposal for children and family service
contracts for approximately $390, 000, as recommended by the
Family and Children's Trust Committee.
HOUSING AUTHORITY
1.61 APPROVE contract award to Loving and Campos Architects, Inc. , in
the amount of $59, 743 for the provision of architectural services
for the Los Arboles Comprehensive Grant Program (modernization) ,
Los Arboles, Oakley.
1. 62 APPROVE and AUTHORIZE expenditure of $7,945 from Housing
Authority Local Management Funds for the provision of
recreational and tutorial programs by the Salesian Boys and Girls
Club at Las Deltas, North Richmond, as recommended by the
Advisory Housing Commission.
1. 63 APPROVE collection loss write-off in the amount of $14 ,792 for
the quarter ending December 31, 1992 , as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY
1. 64 ACCEPT report on analysis of the Buchanan Field Redevelopment
Project Area and CONCUR that such a Project Area is not feasible
at this time.
9 (1/26/93)
I`
CORRESPONDENCE
1. 65 LETTER from I. Dodsen, et al , requesting reconsideration of the
Board's decision on appeal of Subdivision 7693, Alamo area.
REFER TO COMMUNITY DEVELOPMENT DIRECTOR FOR RECOMMENDATION
1. 66 LETTER from N. Nadel, President, Board of Directors, East Bay
Municipal Utility District, informing the Board that the District
is initiating litigation challenging the adequacy of the
Dougherty Valley Development EIR and both the General Plan and
Specific Plan approvals. REFER TO COMMUNITY DEVELOPMENT DIRECTOR
AND COUNTY COUNSEL
1. 67 LETTER from A.B. McNabney, Mt. Diablo Audubon Society, requesting
the Board take action necessary to amend the General Plan to
remove the possibility of Marsh Canyon ever being used as a site
for a solid waste landfill. REFER TO COMMUNITY DEVELOPMENT
DIRECTOR
1. 68 LETTER from Executive Director, Contra Costa Transportation
Authority, requesting the Board to mitigate the impact of the
relocation of Evora Road in the vicinity of Route 4/Willow Pass
Road Interchange on the residents of Pomo Court. REFER TO PUBLIC
WORKS DIRECTOR FOR RECOMMENDATION
1. 69 RESOLUTION passed by the Clayton City Council calling on all
levels of government to be more sensitive to the effects of
legislation and regulation, particularly fiscal impacts on
mandated programs. REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS - None
10 (1/26/93)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 CONSIDER 1993 schedule for Board meetings. CONSIDER ACTION TO BE
TAKEN
2 .2 REPORT from Community Development Director recommending study to
amend General Plan to permit operation of County homeless
shelters, including North Concord area. APPROVE RECOMMENDATIONS
2. 3 REPORT from Public Works Director on supplemental report from the
Aviation Advisory Committee and Manger of Airports regarding
safety matters at Buchanan Field Airport and progress on locating
and developing an off-airport helicopter training site. CONSIDER
ACTION TO BE TAKEN
COUNTY FIRE PROTECTION DISTRICTS ITEMS
(Staff recommendation shown following the item. )
2 .A REPORT from County Administrator and Fire Districts Chiefs
concerning benefit assessment requirements for the 1993-1994
fiscal year. APPROVE RECOMMENDATIONS
ORAL REPORTS OF BOARD ASSIGNMENTS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 REPORT on liability issues involved in the I-680 "Adopt-a-
Highway" Wildflower Program.
I0.2 APPOINTMENTS to the Pacheco Municipal Advisory Council. (Carried
over from January 19, 1993. )
11 (1/26/93)
1
RECOMMENDATIONS OF BOARD COMMITTEES
Transportation Committee
TC. 1 REPORT on County participation in staffing the Southwest Area
Transportation Committee (SWAT) .
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 CONSIDER support for increase in federal excise tax on cigarettes
in order to lower consumption. (Powers)
S.2 REQUEST the Internal Operations Committee to identify the average
costs of living for families in Contra Costa County. (McPeak)
S. 3 REVIEW condition of approval related to park requirements for
Hoffman subdivision at Vintage Parkway in Oakley. (Torlakson)
12 (1/26/93)
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS Y UM COIR I R SON
[tMITHST ,RMa CONTRA COSTA COUNTY cxAZR
JEFF SMITH, Martinez
Phil Batchelor
2ND DISTRICT AND FOR Clerk Of the Board
GAYLE BISHOP, San Parton
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 TORIAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553
STH DISTRICT
REVISED SUPPLEMENTAL AGENDA '
January 26, 1993
APPOINTMENTS & RESIGNATIONS
1.70 APPOINT Brett Howard to the West Pittsburg Municipal
Advisory Council, as recommended by Supervisor Torlakson.
OTHER ACTIONS
1.71 APPROVE and AUTHORIZE County Counsel or designee to execute
a Confidentiality /Tolling/Joint Defense Agreement and a
Joint Defense Cost Sharing Agreement in connection with Acme
Fill Corporation v. Althin CD Medical, Inc. , et al .
RECOMMENDATIONS:,:OF BOARDMEMBERS::!.::-: .... ,
S. 4 REQUEST the Education Committee, Human Relations Commission
and the City/County Relations Committee to review the
Countywide policy on discrimination and sexual harassment.
(Torlakson)
Posted: 1/23/93 , 9: 00 a.m.
County Counsel, by: b/ /
I
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO .ORDINANCE CODE SECTION 24-20402
TUESDAY, JANUARY 26, 1993
CONSENT ITEMS: Approved as listed except as noted below:
1. 9 DELETED Acceptance of road improvements for Subdivision 5946,
and requested it be relisted February 2, 1993 with a report from
the Public Works Director.
1.64 REFERRED to the Internal Operations Committee and the Finance
Committee the report on the analysis of the Buchanan Field
�- Redevelopment Project Area. (Discussed with 2.3)
DETERMINATION ITEMS: Approved as listed except as noted below:
2.1 APPROVED 1993 schedule for Board meetings, with April 13 being
,,__,__designated for the Spring break, and the fifth Tuesdays
scheduled for no meetings unless the Board at the first meeting
of that month decides it is necessary to meet.
2. 3 REFERRED to the Internal Operations Committee for report in 30
days, the report from the Public Works Director on the supple-
mental report from the Aviation Advisory Committee and Manager
6��of Airports regarding safety matters at Buchanan Field Airport
and progress on locating and developing an off-airport
. helicopter training site.
2.A: APPROVED, as amended, the recommendations of the County
Administrator relating to County Fire Protection Districts
Benefit Assessments, including fixing March 16, 1993 at 10: 30
a.m. as the time set for public hearing thereon, and March 9,
1993 at 5:00 p.m to discuss the proposed assessment, beginning
with the Orinda Fire Protection District; and referring to the
Finance Committee and the Fiscal Unity Committee the question of
what other special districts are planning to do and urge that
they look at priorities in their own budgets.
TIMED ITEMS:
2 P.M.
H.la GRANTED the appeal of Donald Davis of a General Assistance
Evidentiary Hearing decision.
H.lb CONTINUED to February 9, 1993 at 2:00 p.m. , the hearing on the
appeal of Sandra Gobert of a General Assistance Evidentiary
Al Hearing decision.
v H.lc DISMISSED the hearing on the appeal of Diane and James Kunkel of
PP
a General Assistance Evidentiary Hearing decision.
( H.ld DENIED the appeal of Hubert Smith of the General Assistance
Evidentiary Hearing decision.
H-le DENIED the appeal of Mark White of the General Assistance
Evidentiary Hearing decision.
H.2 DENIED the appeal filed by John Rolf Hattam and UPHELD the
Contra Costa County Planning Commission' s decision to deny the
request (LUP 2030-92) .for a second residence in the Kensington
area.
H.3 CONTINUED to February 23 , 1993 at 2: 00 p.m. , the hearing on the
appeal of the Trail Users Coalition from the decision of the
Contra Costa County Planning Commission on whether a condition
of approval for Minor Subdivision 55-90 (Deborah Gustin,
1 - (1-26-93 Summary)
oaf
applicant and owner) has been met; REQUESTED that all materials
for Board consideration on February 23, 1993 be included in the
agenda packet prior to the meeting.
H. 4 DENIED the appeal of Winton and Nathalie Jones; APPROVED Land
Use Permit 2042-92 with amended conditions.
COMMITTEE REPORTS: Approved at listed.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as noted
below:
S. 3 ACCEPTED the report, as amended, of the Director of Community
n _ Development on park requirements for Subdivision 6333 , Oakley
Ute► "'_ area.
PUBLIC COMMENT:
MR.1 Edward Patmont, Hillside Homes Group Incorporated, 184 Rudgear
Drive, Walnut Creek, 94596 appeared and advised that he met with
the neighbors who are objecting to MS 206-90 and that he wished
to keep the Board posted on what he is doing to gain approval.
6J�r. Patmont was advised that since the Board has granted a
reconsideration hearing, the appropriate time to bring these
matters to the Board' s attention is at. that hearing. Supervisor
Bishop offered the assistance of her office in setting up
further meetings with the neighbors.
MR. 2 Supervisor McPeak announced that Supervisor Powers. has just been
elected Chair of the Joint Conference Committee. She
distributed new brochures for the County Hospital Foundation and
announced that Wednesday, March 31, 1993 from 5 to 7 p.m. is the
pw time for the kick-off reception for the Hospital Tile Project.
She requested Board members to furnish names of those who they
wished to receive invitations.
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 ADJOURNED the January 26, 1993 meeting of the Board of
Supervisors in honor of the memory of Clyde Leonard Beard, a
Contra Costa County code enforcement officer.
X. 2 REQUESTED the County Administrator to write a letter on behalf
of the Board of Supervisors to indicate the Board' s support of
'wl USS-POSCO being exempted from paying duty on imported rolled
steel since USS-POSCO located in Pittsburg is a joint venture
with .USX Corporation, employing American workers, and is a major
employer in Contra Costa County.
X.3 RATIFIED the action of the County Administrator in proclaiming a
local emergency and requesting the Governor to proclaim a State
of Emergency in Contra Costa County with respect to the flooding
and rain damage in this County resulting from the past storms.
X.4 APPOINTED Supervisor Jeff Smith as the Board's interim
representative to the Greater East Bay Rail Opportunity
Coalition.
X.5 DIRECTED staff to finalize draft information releases for
Doughterty Valley Lawsuits, to be released at, a later
appropriate time. (Supervisor Smith abstained on the motion to
ndeclare the matter an urgency item. Supervisor Smith abstained
lY. on the motion to issue an information release, and Supervisor
Bishop voted no as she does not concur with the substance of the
proposed releases. )
2 - (1-26-93 Summary)