HomeMy WebLinkAboutAGENDA - 10131993 - CCC Tom POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1ST DISTRICT CONTRA COSTA COUNTY Chair
JEFF SMrr1H,MARTINEZ PHIL BATCHELOR
2ND DISTRICT AND FOR CAerk of the Board
GAYLE BISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES.AND and
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNINE WRIGHT McPEAK CONCORDBOARD CHAMBERS.ROOM 107,ADMINISTRA"ON WLD'NG (Sio)646-2371
4TH DISTRICT
TOM TORLAKSOR PITTSSURG MARTINEZ,CALIFORNIA 94553-1229
STH DISTRICT
TUESDAY
October 19, 1993
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation on National Red Ribbon week Supporting Drug Free
Communities in Contra Costa County.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:00 A.M.
H.1 "State of the District Reports" and reports on activities of
regional committees. (Estimated Time: 60 Minutes)
Public comment.
1:30 P.M. Closed Session
2: 15 P.M.
H.2 Hearing on appeals of four Social Service Evidentiary Hearing
decisions. (Estimated Time: 10 Minutes)
***Persons desiring to attend any of the 11:00 a.m. or 2:15 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.***
2:15 P.M.
H.3 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and Steve and Jean Scudero (owners) (2980-RZ) to
rezone land from Heavy Agricultural (A-3) to General
Agricultural (A-2) , Knightsen area. (Estimated Time: 5
Minutes)
H.4 Hearing on recommendation of the Contra Costa County Planning
Commission on the request of Braddock and Logan Associates
(applicant) and Marie Adams (owner) to rezone 1.03 acres of
land from Single Family Residential (R-15) to Planned Unit
District (P-1) for 11 lots (3008-RZ) . This project includes
a variance to minimum lot size, 1.03 acres requested (5 acres
required) ; and a request for final development plan (File
#3011-93) approval for an 11 unit single family residential
project on 1. 03 acres, Walnut Creek area. (Estimated Time:
15 Minutes)
H.5 Hearing on the recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and CBM (owner) for approval to rezone
approximately 47.7 acres of land from Single Family
Residential District (R-15) and Planned Unit District (P-1)
to Planned Unit District (P-1) (2987-RZ) ; and for approval of
a Final Development Plan for 180 lots and a 2.05 acre park on
a 47.7 acre site (DP 3008-92) in the Oakley area. (Continued
from September 28, 1993. ) (Estimated Time: 15 Minutes)
H.6 Hearing on appeal of Robert J. Costa (appellant) from the
decision of the Contra Costa County Planning Commission on
the request of Robert J. Costa and Associates (applicant) and
Marilyn Kittrell (owner) for approval of a tentative map to
subdivide a 20.03 acre parcel into two lots. A variance is
requested for one parcel to be 247 feet in average width (250
feet required) (MS 24-92) , Morgan Territory area. (Continued
from October 5, 1993) (Estimated Time: 15 Minutes)
H.7 Workshop on selecting preferred alternative for the Tri
Valley Transportation Council Action Plan/Transportation
Plan. (Estimated Time: 60 Minutes).
2 (10/19/93)
GENERAL I UCR#VMCK
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 00NSENT 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 H£ARMW will be heard when the
Chair calls for oamnP,nts 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 cocmnent permitted from the
audience unless invited by the Chair.
Requests for reoonsideration of a lard use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board of
Supervisors when the decision was made.
The County will provide reasonable accommodations for disabled individuals planning to
attend Board meetings who contact the Clerk of the Board at (510)646-2371; TDD (510)
646-4929.
Copies of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (510)
646-2375, to make the necessary arrangements.
The Finance Ocomittee (Supervisors G. Bishop and T. Powers) meets on the second and
fourth Mondays of the month at 10:30 A.M., first floor Conference Roan 108.
The Internal operations 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
Room (Room 105) .
The TrarLgxx titian Clamittee (Supervisors T. Powers and G. Bishop) meets on the second
and fourth Monday of the month in the Conference Room (Rosen 108) at 9:00 A.M. Please
contact CORIMU zity Development Department at 646-2134 to confirm date, time and place.
The Water Committee (Supervisors S.W. Mr-Peak and T. Torlakson) usually meets on the
fourth Monday of the month. Contact the ommm uty Develeprent Department at 646-2071
to confirm date, time and place.
AMOURNMERr: The Chair adjounLs today's meeting to the Ommittee meeting(s) as noted:
(See above for time and place of meetings)
Internal Operations CXnnittee 10/25/93 10:00 A.M.
Transportation Committee 10/25/93 9:00 A.M.
Water Committee 10/25/93 1:30 P.M., County Training
Institute, 500 Court Street, Martinez. .
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
i
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any
Supervisor or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 APPROVE traffic resolution prohibiting parking on a section of
Arlington Boulevard, Richmond area.
1.2 APPROVE traffic resolution prohibiting parking, except for
handicapped persons, on a section of San Pablo Avenue, Pinole
area.
1.3 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
program supplement *3, ' revision No. 1, of the state/Local entity
master agreement for the Willow Pass Road and Bailey Road signal
installation and interconnection project, Bay Point area.
.(Funding: 100% TSM program)
1.4 APPROVE resolution and AUTHORIZE Public Works Director to file
for disaster relief funds for the January 1993 floods.
1.5 ACCEPT the completed contract with Ghilotti Brothers Construc-
tion, Inc. , for the Tara Hills Drive overlay and reconstruction
project, Pinole area.
1.6 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
Design Cooperative Agreement No. 4-1449-C with the State of
California for the State Route 4 Widening, Phase 3 project,
Oakley area.
ENGINEERING SERVICES
1.7 SUB 7704: APPROVE final map, subdivision agreement, and
landscape agreement for subdivision being developed by North
State Development, Oakley area.
1.8 SUB 7163: ACCEPT completion of improvements and declaring certain
roads as county roads for subdivision being developed by 5726
Sonoma Drive Associates I, Oakley area.
1.9 SUB 6840: ACCEPT completion of the warranty period and release
of cash deposit for faithful performance for subdivision being
developed by Bernard Development Company, Oakley area.
1.10 MS 63-9.0: AUTHORIZE acceptance of instrument for subdivision
developed by William Bruegmann, Walnut Creek area.
1.11 MS 63-90: APPROVE parcel map for subdivision being developed by
William Bruegmann, Walnut Creek area.
1:12 MS 87-89: ACCEPT completion of improvements and declare certain
roads as county roads for subdivision being developed by Joseph
J. Adorni and Kathy Husen, Alamo area.
1.13 MS 87-89: APPROVE extension of subdivision agreement for sub-
division 'being developed by Joseph J. Adorni and Kathy Husen,
Alamo area.
3 (10/19/93)
r.
ENGINEERING SERVICES - continued
1.14 MS 87-89: AUTHORIZE acceptance of instrument for subdivision
being developed by Joseph J. Adorni and Kathy Husen, Alamo area.
1.15 MS 69-86: ACCEPT completion of warranty period and release of
cash deposit for faithful performance forsubdivision being
developed by Betty J. Karris and Adrian Karris, Walnut Creek
area.
1.16 MS 106-86: APPROVE parcel map for subdivision being developed by
Richard Haisley, Crockett area.
1.17 MS 51-84: APPROVE substitute subdivision agreement for sub-
division being developed by Ira A. Kleiman and Jefferson B.
Schwarck, Walnut Creek area.
1.18 MS 51-84: ACCEPT completion of improvements and declaring
certain roads as county roads for subdivision being developed by
Ira A. Kleiman and Jefferson B. Schwarck, Walnut Creek area.
1.19 GRANT permission to amend road closure to completely close a
portion of Laurel Road, Neroly Road and Empire Avenue, October
20, 1993 through December 30, 1993, for the purpose of installing
underground water lines, Oakley area.
1.20 GRANT permission to completely close Garden Tract Road, October
11, 1993 through December 1, 1993, for the purpose of construc-
ting storm drainage improvements, North Richmond area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.21 APPROVE soil excavation agreement No. 2 with Double D Transporta-
tion Company which provides for a payment of $2 per yard for up
to 40,000 cubic yards of material to be removed for the Deer
Creek detention basin, Brentwood area.
1.22 AUTHORIZE conveyance to the City of Antioch of miscellaneous
rights of way in Drainage Area 29J, Antioch area.
1.23 ACCEPT grant deed and grant of easement and AUTHORIZE payment of
$100, 000 to Lone Tree Investments, Inc. , for property rights
required for Drainage Area 56, Channel Z projects, Antioch area.
1.24 APPROVE and APPROVE the Public Works Director to execute contract
change order No. 3 for noise monitoring site No. 1, Buchanan
Field Airport, in the amount of $13,483, for Tracor Applied
Sciences, Concord area. (Funding: 90% FAA- and 10% Airport
Enterprise Fund)
1.25 APPROVE and AUTHORIZE the Public Works Director to execute
contract change orders Nos. 2, 3 and 4 with Ferma Corporation for
additional work at Contra Costa County-Byron Airport, in the
amounts of $35,270, $25,738, and $144,394, Byron area. (Funding:
90% FAA and 10% Airport Enterprise Fund)
4 (10/19/93)
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS &_LITIGATION
1.26 DENY claims of Aetna'Casualty and Surety; J. Bettencourt; M.
Heldt; P. Mannoni; D. Marks; A. Moreno, et al; N. Pelayo; and K.
Woizeski (two) .
1.27 AUTHORIZE County Counsel to file interpleader action concerning
stop notices on Highway 4 Widening Project and to take related
action.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.28 DECLARE October, 1993 as "Breast Cancer Awareness Month in Contra
Costa County, " and October 19, 1993 as "Breast Exam and
Mammography Awareness Day in Contra Costa County, " as recommended
by Supervisor McPeak and Supervisor Bishop.
ORDINANCES
1.29 ADOPT Ordinance No. 93-75 (introduced October 12, 1993) initiated
by Cerrito-E1 Sobrante Development (applicant and owner) to
rezone land in the El Sobrante area. (2920-RZ)
APPOINTMENTS & RESIGNATIONS
1.30 APPOINT Shirley A. Thomson to the Alamo-Lafayette Cemetery
District, as recommended by Supervisor Smith.
1.31 APPOINT Jim Jakel to the Emergency Medical Care Committee, as
requested by the Public Managers' Association.
1.32 APPOINT Sergeant Don Firkins, California Highway Patrol, to the
Emergency Medical Care Committee, as requested by Commander Val
Daniels, Martinez Division, California Highway Patrol.
5 (10/19/93)
APPROPRIATION ADJUSTMENTS - 1992-1993 FY
1.33 General Services/Solid Waste Management (0473) /Community Services
(0588) : TRANSFER $17,500 from Solid Waste Management to
Community Services Department for purchase of box van for use in
the County Recycling Program.
1.34 Library (,0620) : APPROPRIATE restricted donations in the amount
of $1,585 received during the month of July, 1993.
1.35 Plant Acquisition: APPROPRIATE $163,000 from fund balance
available to correct drainage problems and to design a women's
project building at the West County Detention Facility.
1.36 Public Works (7488) : REDUCE appropriations and revenues in the
amount of $34,107 to reflect revised revenue estimates for County
Service Area M-16, Clyde.
LEGISLATION
1.37 ADOPT position of support for Proposition 168, which would
eliminate the automatic requirement for an election before any
government-subsidized housing can be built and instead require a
vote of the people only when petitions are filed signed by a
specified number of voters.
PERSONNEL ACTIONS
1.38 ADOPT resolution modifying the extended range class of Associate
Civil Engineer.
1.39 RECLASSIFY one Fire Inspector position to Senior Firefighter in
the Riverview Fire Protection District. (Salary Savings)
1.40 ADD one 40/40 Medical Social Worker-Project position in the
Health Services Department. (Ryan White Care Act Funds)
1.41 DECREASE the hours of one Public Health Aide position from 40/40
to 20/40; and ADD one 20/40 Public Health Aide position in the
Health Services Department.
1.42 ADD one 40/40 Public Health Aide position in the Health Services
Department. (Budgeted)
1.43 RECLASSIFY one Clerk-Experienced level position to Secretary-
Journey level in the Health Services Department.
6 (10/19/93)
PERSONNEL ACTIONS - continued
1.44 REALLOCATE nine Deputy District Attorney-Fixed Term-Flat Rate
positions to Deputy District Attorney in the District Attorney's
Office. (No cost increase)
1.45 CANCEL one vacant 20/40 Deputy Probation Officer II position in
the Probation Department. (Project Completed)
1.46 INCREASE hours of one Employee Rehabilitation Counselor position
from 20/40 to 26/40 in the Risk Management Division of the County
Administrator's Office. (Workers' Compensation Trust Fund)
1.47 TRANSFER Land Information Systems Budget Unit and two positions
to the Building Inspection Department from the Auditor-Controller
Department.
1.48 Deleted
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.49 APPROVE and AUTHORIZE the County Probation Officer to execute a.
contract with the Council of Churches of Central Contra Costa
County in the amount of $30, 000 for the provision of counselling
services at the Juvenile Hall during the period July 1, 1993
through June 30, 1994. (Budgeted)
1.50. APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Proven Alternatives, Inc. , with a payment limit
of $530,000 for a lighting retrofit program for nine County
buildings to enhance the lighting and save on energy costs, for
the period October 19, 1993 through January 31, 1994. (Budgeted)
1.51 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Family and Community Services, Inc. , in
the amount of $49,384 for congregate meal services for the Senior
Nutrition Program through June 30, 1994. (Federal Funds)
1.52 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Seneca Residential and Day Treatment
Center for Children to increase the contract payment limit by
$41,250 to provide for additional intensive day treatment for
County (Health Services Department) referred minors and extend
the contract through December 31, 1993. (Budgeted)
7 (10/19/93)
GRANTS & CONTRACTS - continued
1.53 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with the City of San Pablo to provide
congregate meal services for the County's Senior Nutrition
Program through, June 30, 1994. (No County Cost)
1.54 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Desarrollo Familiar in the amount of $50,000 for
mental health counseling services to persons with HIV disease and
their families through June 30, 1994. (Federal Funds)
1.55 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Carmen Valdivia to increase the
contract payment limit by $15, 000 and extend the term of the
contract through December 31, 1993 to provide additional Spanish
language interpreter services for the Health Services Department.
(Budgeted - Enterprise I)
1.56 APPROVE and ACCEPT a grant in the amount of $250, 000 from the
U.S. Department of Health and Human Services for the PATHS
Project to develop an integrated intervention and treatment model
for homeless prevention and AUTHORIZE the Community Services
Director, or designee, to contract a portion of this grant as
follows: (No County Funds)
Shelter, Inc. $30,000
First Baptist Church $60,000
Paradigm Development, Inc. $17,500
Pittsburg Pre-School Coordinating Council $30,000
1.57 APPROVE and ACCEPT 1993 Head Start Program Improvement, Training
and Technical Assistance, Expansion Start-Up, Cost of Living
Adjustment and Quality Funds allocation in the amount of $795,175
and AUTHORIZE the Community Services Director, or designee, to
execute contract amendments for a portion of these funds with the
following Head Start Delegate Agents: (No County Funds)
Bayo Vista Child & Family Center $122,195
Family Stress Center $ 64,518
First Baptist Church $104,575
United Council of Spanish Speaking Orgs. $118,239
1.58 APPROVE and AUTHORIZE the County Administrator to execute a
Cooperative Agreement with Crockett Cogeneration.
1.59 APPROVE and AUTHORIZE the County Administrator to execute -a
Cooperative Agreement with California and Hawaiian Sugar Company.
LEASES - None
8 (10/19/93)
OTHER ACTIONS
1.60 AUTHORIZE the Chair, Board of Supervisors, to execute a Hold
Harmless agreement with East Bay Regional Park District for use
of the Martinez Regional Shoreline Park on November 18, 1993 for
the 8th Annual "Cold Turkey Trot" Fun Run and Walk; and approve
awarding of prizes for Great American Smokeout participants.
1.61 APPROVE plans and specifications for Crockett Neighborhood Park,
Empire Avenue, Oakley, and DIRECT the Clerk to advertise for bids
to be received on November 18, 1993.
1. 62 APPROVE policy regarding trespassing within the County or Flood
Control Districts' right of way.
1.63 ACCEPT the donation of an office trailer from the Discovery Bay
Property Owners Association for use by the Sheriff-Coroner in
Discovery Bay and authorize the conveyance of the trailer to the
County.
1. 64 AUTHORIZE a General Plan Amendment study from commercial to
multiple family residential in the North Richmond area.
1.65 APPROVE Quitclaim of Non-Exclusive Easement to Crockett
Cogeneration, Wanda Street undercrossing of I-80, Crockett.
HOUSING AUTHORITY
1. 66 APPROVE Housing Authority's amended travel policy revised to
conform with Board of Supervisor's Resolution 92/107, as
recommended by the Advisory Housing Commission.
1.67 APPROVE and AUTHORIZE Executive Director, Housing Authority, to
execute an agreement with Community Economics, Inc. , in an amount
not to exceed $21,000 to provide assistance in obtaining Federal
Low Income Housing Tax Credits for the Casa del Rio Housing
Development, Antioch, for the period October 20, 1993 through
October 20, 1994.
REDEVELOPMENT AGENCY
1.68 APPROVE and AUTHORIZE the Deputy Director of Redevelopment to
execute a Development Loan Agreement amendment with Resources for
Community Development for the support of acquisition and
development of property in the Bay Point Redevelopment Project
Area to increase the loan amount by $190,000 and make various
changes in the agreement.
1.69 APPROVE and AUTHORIZE the Deputy Director of Redevelopment to
execute a contract amendment with Cannon Design Group for the
provision of a Specific Plan for the Oakley area to increase the
payment limit by $5,000 for a new payment limit of $75,000.
9 (10/19/93)
CORRESPONDENCE
1.70 LETTER from Mt. Diablo Medical Center Board of Directors,
requesting that the Board not proceed with the construction of
the replacement County Hospital during their 60-day period of
negotiation regarding Mt. Diablo Hospital District contracting
for inpatient and emergency room services. REFER TO HEALTH
SERVICES DIRECTOR
1.71 LETTER from Alamo Parks and Recreation Advisory Committee, County
Service Area R7-A, requesting the Board initiate a study to
update the boundaries of CSA R7-A regarding paying park taxes.
REFER TO PUBLIC WORKS DIRECTOR
1.72 LETTER from D. Imman commenting on the County's homeless shelter
and requesting the Board to adopt a resolution to expedite the
transition to Section 8 or alternative low cost housing. REFER
TO EXECUTIVE DIRECTOR, CONTRA COSTA COUNTY HOUSING AUTHORITY
1.73 LETTER from Governor Pete Wilson asking the Board to contact
Labor Secretary Reich and request that the U.S. Department of
Labor replace its current Fair Labor Standards Act overtime pay
regulations with an alternative approach which would more
appropriately address the circumstances of public sector
employment. REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS - None
10 (10/19/93)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from the Executive Director, Housing Authority, on the
.Advisory Housing Commission's recommendations to the Secretary,
U.S. Department of Housing and Urban Development '(HUD) , on the
reinvention of HUD. APPROVE RECOMMENDATIONS
2.2 REPORT from County Administrator requesting authority to
negotiate with the East Bay Municipal Utility District, as an
alternative to pursuing SB 1250, regarding the availability of
water service in specified areas of the County. APPROVE
RECOMMENDATIONS
2.3 CONSIDER adoption of findings concerning decision on
reconsideration of revised tentative map for MS 206-90, Edward
Patmont, applicant. (Continued from October 12, 1993) ADOPT
FINDINGS
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC.1 REPORT recommending approval of anti-loitering ordinance and
related actions.
FC.2 REPORT on Alcohol Program Chief position in the Health Services
Department, including report from Health Services Director.
Internal Operations Committee
I0.1 REPORT on the funding of the Poison Control Center,
including any actions taken by the State Legislature to provide
additional funding.
I0.2 REPORT on large lot rezoning (Ranchette Parcelization
Patterns) .
I0.3 REPORT on .a proposal on 40 acre minimum parcels in the .
agricultural core area of the County (clustering) .
I0.4 REPORT on process to be used to make an appointment to the
Advisory Housing Commission.
I0.5 REPORT on process to be used to fill vacancies on the Homeless
Advisory Committee.
I0.6 APPOINTMENT to the Hazardous Materials Commission.
I0.7 APPOINTMENTS and other actions regarding the composition of the
Keller Canyon Landfill Citizens Advisory Committee.
11 (10/19/93)
RECOMMENDATIONS OF BOARD COMMITTEES - continued
Internal Operations Committee - continued
I0.8 REPORT on process to be used in making appointments to the Human
Relations Commission.
I0.9 APPOINTMENT to the Family & Children's Trust Committee.
I0.10 REPORT on the status of the evaluation and monitoring of the
implementation of the Drug and Alcohol Action Plan and plans for
meeting of the Countywide Coordinating Council.
I0.11 REPORT on the feasibility of forming a citizens advisory
committee for the Stormwater Pollution Control Program to
evaluate the assessments and provide its recommendations to the
Board of Supervisors.
I0.12 REPORT on whether there is a vacancy on the Advisory Committee of
the Oil Refinery and Chemical Plant Safety Preparedness Act (AB
100 Advisory Committee) .
I0.13 REPORT on the receipt of applications for the Contra Costa Works
Advisory Council and the Industrial Advisory Committee.
I0.14 REPORT on meeting with the Child Care Task Force.
Transportation Committee
TC.1 REPORT on the California Toll Road Company Proposed Mid-State
Tollway Project.
TC.2 REPORT on discontinuation of funding for the school crossing
guard program.
TC.3 REPORT on request to participate with Lamorinda cities in
cooperative agreement to prepare a Measure C-1988 Action Plan for
State Route 24 and San Pablo Dam Road.
TC.4 REPORT on request by E1 Dorado County to support a roadside rest
area along- Highway 50.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 AUTHORIZE the Health Services Director in consultation with the
County Administrator to prepare an offering for sale of shares of
the Contra Costa Health Plan. (McPeak and Powers)
S.2 SUPPORT the siting of national wind tunnel complex in the Bay
Area at NASA/Ames Research Center, and authorize Chairman of the
Board to sign a letter to President Clinton in support of the
project. (McPeak)
12 (10/19/93)
G,r n
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
TUESDAY, OCTOBER 19, 1993
CONSENT ITEMS: Approved as listed.
x1.39 DELETE from consideration reclassification of one Fire
r Inspector position to Senior Firefighter in the Riverview
Q AO Fire Protection District.
1.51 APPROVED and AUTHORIZED the Chair to execute a novation
contract with Family and Community Services, Inc. , in the
amount of $49,834 for congregate meal services for the
Senior Nutrition Program through June 30, 1994 .
1 .70 REFERRED to Health Services Director the letter from Mt.
Diablo Medical Center Board of Directors requesting the
Board not to proceed with the construction of the
replacement County Hospital during their 60-day period of
negotiation regarding Mt. Diablo Hospital District
contracting for inpatient and emergency room services; and
REAFFIRMED the Board's previous position to move ahead on
schedule. (II Absent)
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 APPROVED recommendations of the Advisory Housing Commission
to the Secretary, U.S. Department of Housing and Urban
Development, on the reinvention of Hud, and added two
additional recommendations related to (1) an infrastructure
bank with the concept of assistance going to communities
that are making progress on their fair-share housing
allocation, and (2) rewriting federal regulations on how
lending is done so banks and thrifts could free up capital
for housing, to be included in the letter to the HUD
Secretary.
2 . 3 ADOPTED findings as amended for Denial of Minor Subdivision
206-90, Symat Hillside Homes (Edward Patmont, Applicant) ,
Walnut Creek area. (AYES: II, III, V; NOES: IV; ABSENT:
I)
TIMED ITEMS:
9 A.M.
H.A Received presentation on National Red Ribbon Week Supporting
Drug Free Communities in Contra Costa County, and an
invitation to the Board to participate in the November 9th
g„r!' celebration of the Harvest of Hope across Contra Costa
County by convening the Countywide Community Partnership to
celebrate, educate and evaluate progress. COMMENDED the
Substance Abuse Commission, members of the community and
staff for developing the substance abuse family contract,
the CARE CARD, and the Public Service Announcements, and
requested that Certificates of Appreciation be presented to
them in the Board Chambers at a future date.
10 A.M.
H. 1 CONTINUED to November 2, 1993, the "State of the District
Reports” and reports on activities of regional committees.
(10-19-93.Sum)
2 P.M.
H.2 DENIED the appeals by Robert Turner, Eric Morris, and
Christopher Myers from the General Assistance Evidentiary
, � Hearing decision; GRANTED the appeal by Wanda Chappell from
the General Assistance Evidentiary Hearing decision.
H.3 APPROVED rezoning application 2980-RZ (Bellecci and
Associates, applicant, and Jean Scudero, owner) ; INTRODUCED
,; „r✓ Ordinance No. 93-76, giving effect to the rezoning, waived
reading and set October 26, 1993 for adoption of same.
H.4 APPROVED rezoning application 3008-RZ and Final Development
Plan 3011-93 with conditions as amended (Braddock and Logan
Associates, applicant, and Marie Adams, owner) ; INTRODUCED
Ordinance No. 93-77, giving effect to the rezoning, waived
reading and set October 26, 1993 for adoption of same.
H.5 CONTINUED to November 2, 1993 at 2:15 P.M. , the hearing on
the recommendation of the East County Regional Planning
Commission on the request of Bellecci and Associates
(applicant) and CBM (owner) for approval to rezone
approximately 47.7 acres of land from Single Family
Residential District (R-15) and Planned Unit District (P-1)
to Planned Unit District (P-1) (2987-RZ) ; and for approval
of a Final Development Plan for 180 lots and a 2 . 05 acre
park on a 47 .7 acre site (DP 3008-92) in the Oakley area.
H. 6 CONTINUED to October 26, 1993 at 2: 15 P.M. , the hearing on
the appeal of Robert J. Costa (appellant) from the decision
of the Contra Costa County Planning Commission on the
request of Robert J. Costa and Associates (applicant) and
Marilyn Kittrell (owner) for approval of a tentative map to
subdivide a 20. 03 acre parcel into two lots. A variance is
requested for one parcel to be 247 feet in average width
(250 feet required) (MS 24-92) , Morgan Territory area.
H.7 CONTINUED to October 26, 1993 at 2: 15 P.M. , the workshop on
selecting preferred alternative for the Tri Valley
f Transportation Council Action Plan/Transportation Plan. (I
and IV Absent)
COIrIIrlITTEE REPORTS:
Finance Committee: APPROVED the recommendations as presented in
the Committee reports, except as noted:
FC.2 REFERRED to the County Administrator and County Counsel for
further consideration the Alcohol Program Chief position in
the Health Services Department; and CONTINUED on referral to
the Finance Committee the issue of the combined alcohol and
J drug abuse program.
Internal Operations Committee - APPROVED the recommendations as
presented in the Committee reports.
Transportation Committee - APPROVED the recommendations as
presented in the Committee reports, except as noted:
TC.1 APPROVED Recommendation No. lA determining that the
California Toll Road Company's "Mid-State Tollway" Project
.� is not in the best interest of the County, and APPROVED
other actions related thereto.
TC.3 APPOINTED S34aqrvisor Jeff Smith, with Supervisor Gayle
Bishop asAlt rnate, to present-the_ Board on the Project
,u Management Co ittee'forr pXepAxr�g -& action plan for the
1 routes- of reg onal-"significance within the Lamorinda area,
Hig�y 24 an an Pablo Dam Road.
(10-19-93.Sum)
Water Committee - APPROVED the recommendations as presented in
the Committee reports, except as noted:
RECOMMENDATIONS OF BOARD MEMBERS: APPROVED as presented.
PUBLIC COMMENT - No one appeared to speak.
The following items were brought to the attention of Board
Members after the agenda was posted, and the Board unanimously
greed on the need to take action.
X..] ADOPTED Resolution No. 93/610 declaring October 23, 1993 as
SOROPTIMIST PINK RIBBON DAY in Contra Costa County.
XV.2 REAFFIRMED commitment of the Board of Supervisors to do
everything possible to reopen the North Concord Homeless
Shelter no later than December 1, 1993, and REQUESTED the
Executive Director of the Housing Authority to report to the
Board by November 9, 1993 with the recommended contractor
operator for the shelter; and DECLARED Board's willingness
to open the shelter earlier than December 1, 1993 if
additional non-county funds can be secured, the court gives
permission and an operator is identified and prepared to
manage it.
X.3 DECLARED the month of November as Homeless Month in Contra
L� Costa County.
X. 4 ADJOURNED the meeting in honor of the memory of Walter
Smith, Senior Firefighter, Riverview Fire Protection
„'_,,,✓" District.
(10-19-93.Sum)