HomeMy WebLinkAboutAGENDA - 02011994 - CCC (2) • TOM POWERS.RICHMDND CALENDAR FDR THE BOARD OF SUPERVISORS TOM TOWERS
V IST
�FEZ CONTRA COSTA COUNTY `"air
JEFF2No DISTRi AN0 FOR PSL BATCHELOR
GAYLEBISHOP,sANRAMON SPECIAL DISTRICTS,AGENCIES,'AND Clerk of the Board
aRDasTRICT and
AUTHORITIES GOVERNED BY THE BOARD
County Administrator
$UNNE WRIGHT MCPEAK CONCORD ODARD CHAMBERS.ROOM W.ADMNASTRATOON 9U DM (510) 646-2371
tTH DISTRICT
TOM TORLAysoK mrrwuFG MARTINEZ,CALIFORNIA 94553-1229
ETH DISTRICT
I
TUESDAY
FEBRUARY ;1, 1994
9:00 A.M. Call to order and opening 'ceremonies.
Consider Consent Items:
- General
Correspondence
Information
Hearing to convey real property to the City of Orinda for the
Camino Pablo Improvement Project.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:00 A.M. Closed Session
11:00 A.M.
H.1 Hearing on statement of expense for abatement of real
property at:
a) 74 Broadway North, Bay Point, Kenneth Santos, owner; and
b) ' 4700 Main Street, Oakely, Thomas Noakes, owner.
(Estimated Time: 1 Minute)
H.2 Hearing on proposed abatement of real property at:
a) 107 Solano Avenue, Bay Point, F. Tafoya, owner; and
b) 11 Poinsettia Avenue, Bay Point, Alexander and Cathy
Dongallo, owners. (Estimated Time: 1 Minute)
Public comment.
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time scheduled for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
2:00 P.M.
H.3 Hearing on two appeals of Social Service Evidentiary Hearing
decisions. (Estimated Time: 5 Minutes)
H.4 Hearing on appeal of Gary and Sharon Klaucke (appellants) from
the decision of the Contra Costa County Planning Commission on
the request of Gary and Sharon Klaucke (applicants and owners)
for approval to divide 20 acres into four parcels in a General
Agricultural (A-2) Zoning District. Variances are requested for
average lot width to' Parcel A and Parcel C, 234 feet and 180 feet
respectively (250 feet required) , (MS 55-91) Clayton area.
(Estimated Time: 30 Minutes)
H.5 Report on Status of Action Plan for West Contra Costa County.
(Continued from January 18, 1994) .(Estimated Time: 15 Minutes)
H.6 a) DECISION on application (2993-RZ) of Shapell Industries
(applicant and owner) for approval of a rezoning with a
Preliminary Development Plan approval for approximately 2,708
acres of land from Agricultural District (A-80) to Planned
Unit Development (P-1) to construct up to 5,830 residential
units ,in the Dougherty Valley area. [Hearing closed December
15, 1992] (Continue to March 22, 1994)
b) DECISION on application (2992-RZ) of Windemere Ranch Partners
(applicant and owner) for approval of a rezoning with a
Preliminary Development Plan approval for approximately 2,416
acres of land from Agricultural District (A-80) to Planned
Unit Development (P-1) ' to construct up to 5,170 residential
units in the Dougherty Valley area. [Hearing closed December
15, 1992] (Continue to March 22, 1994)
c) DECISION on the recommendation of the County Zoning
Administrator on the request of Contra Costa County and
Shapell Industries to review and approve a development
agreement (for rezoning 2993-RZ) known as Shapell Industries
as being consistent with the County General Plan and Rezoning
2993-RZ in the Dougherty Valley area. [Hearing closed
December 15, 1992] (Continue to March 22, 1994)
d) DECISION on the recommendation of the County Zoning
Administrator on the request of Contra Costa County and
Windemere Ranch Partners to review and approve a development
agreement (for rezoning 2992-RZ) known as Windemere Ranch
Partners as being consistent with the County General Plan and
Rezoning 2992-RZ in the Dougherty Valley area. [Hearing
closed December 15, 1992] (Continue to March 22, 1994)
2 . (02-01-94)
Adjourn to February 2, 1994, 2:00 p.m. , for the City/County
Relations Committee at the Walnut Creek City Hall, 2nd Floor
Conference Room, 1666 N. Main Street, Walnut Creek.
Adjourn to February 5, 1994, 9:30 a.m. , for the joint meeting of
the Board of Supervisors and the East Bay Municipal Utility
District Board of Directors at Park Place, 1395 Civic Drive,
Walnut Creek, California.
3 (02-01-94)
CSL TQ=CK
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Npz y. 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 =Z= ITEMS are considered by the Board to be rvitine arra
will be enacted by one motion. There will be no separate discussion of these items
unless requested by a manber 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 PUBLTC HEARINGS will be heard when the
Chair calls for ccuuents from those persons who are in support thereof or in opposition
thereto. After persons have spoken, the hearing is closed and the matter is subject to"
discussion and action by the Board. There is no, further emtmient permitted from the
audience unless invited by the Chair.
Requests for reconsideration of a land 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 acommodaticns for disabled individuals planning to
attend Board meetings who contact the Clerk of the Board at (510)646-2371; TDD (510)
646-4929. An assistive listening device is available frran the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board meeting may be purchased fr-n
the Clerk of the Board. Please telephone the Office of the Cleric of the Board, (510)
646-2375, to make the necessary arrangements.
The Finance Crmittee (Supervisors T. Torlakson and G. Bishop) meets on the secox-d and
fourth Mondays of the month at 10:30 A.M., first floor Conference Roan 108.
The internal Operations Cmnittee (Supervisors J. Smith and S.W. McPeak) meets on the
second and fourth Mondays of the month at 10:00 A.M. in the James P. Kenny Conferenoe
Rocas (Roam 105) .
The tion Ccmittee (Supervisors G. Bishop and T. Torlakson) meets on the
second and fourth Monday of the month in the Conference Room (Room 108) at 9:00 A.M.
Please contact Cmmxmity Development Department at 646-2134 to confirm date, time and
place.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson; Supervisor-J. Smith,
alternate) usually meets on the fourth Monday of the month. Contact the Cccmzuty
Development Department at 646-2071 to confirm date, time and place.
AGENM DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
i (02-01-94)
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 - None
ENGINEERING SERVICES
1.1 SUB 7729: APPROVE final map and subdivision agreement for
subdivision being developed by MSM Development Corporation,
Walnut Creek area.
1.2 SUB 6935: APPROVE substitute subdivision agreement for
subdivision being developed by ATC Realty Sixteen Inc. , Oakley
area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.3 APPROVE and AUTHORIZE the Chief Engineer to execute an agreement
with East Contra Costa Irrigation District relinquishing rights
to water service, Brentwood area.
1.4 APPROVE and AUTHORIZE amendment No. 1 to agreement with Hodges &
Shutt for airport engineering services at Contra Costa
County-Byron Airport, Byron area.
1.5 APPROVE Resolution of Acceptance and Notice of Completion of
wetlands mitigation work at Byron Boys' Ranch and Contra Costa
County-Byron Airport, Byron area.
STATUTORY ACTIONS
1.6 APPROVE minutes for the month of January 1994.
1.7 DECLARE certain ordinances duly published.
CLAIMS. COLLECTIONS & LITIGATION
1.8 DENY claims of TCI Cablevision of Contra Costa County and Q.
Williams.
1.9 RECEIVE report concerning litigation matter, .Everett L. Hunter
vs. Contra Costa County, and AUTHORIZE payment_ from the
Automobile Liability Trust Fund.
1.10 RECEIVE report concerning litigation matter, Nick Gallamore vs.
Contra Costa County, and AUTHORIZE payment from the Workers
Compensation Trust Fund.
1.11 RECEIVE report concerning litigation matter, James McDonough vs.
Contra Costa County, and AUTHORIZE payment from the Automobile
Liability Trust Fund.
1.12 RECEIVE report concerning settlement of City of Orinda V. Contra
Costa County involving allocation of property taxes.
4 (02-01-94)
HE ING DATES - None
HONORS' & PROCLAMATIONS
1.13 DECLARE the month of February 1994 as "Black History Month" in
Contra Costa County, as recommended by Supervisor Powers.
ORDINANCES
1.14 INTRODUCE Ordinance revising the size of the Human Relations
Commission, WAIVE reading, and FIX February 8, 1994, for
adoption.
1.15 INTRODUCE Ordinance relative to certain positions in the Superior
Court, WAIVE reading, and FIX February 8, 1994, for adoption. (No
increase in County Cost) .
1.16 ADOPT Ordinance No. 94-8 (introduced January 25, 1994) giving
effect to rezoning application 3005-RZ, East Contra Costa County '
area. (County initiated)
APPOINTMENTS & RESIGNATIONS
1.17 APPOINT Henry Tyson to the Health Maintenance Organization
Advisory Board, as recommended by Supervisor Bishop.
1.18 REAPPOINT Clifford Howard to another term on the Contra Costa
County Aviation Advisory Committee, as recommended by Supervisor
Smith.
APPROPRIATION ADJUSTMENTS - 1993-1994 FY - None
LEGISLATION
Bill No. Subject Position
1.19 AB 1905 Amended to exempt County Service REAFFIRM
(Campbell & Area P-6 from the 1993-94 property SPONSORSHIP
Rainey) tax transfer.
1.20 AB 2533 Allows substitution of a clerk's SPONSOR
(Campbell) certificate of mailing for the
use of certified mail by the
Municipal Court in specified
situations.
PERSONNEL ACTIONS
1.21 ADOPT Resolution extending the .County employees' voluntary time
off program to September 30, 1995.
1.22 RECLASSIFY position of Cook to Lead Cook in the Probation
Department. (Budgeted)
1.23 INCREASE the hours of one 20/40 Deputy Probation III position to
40/40; CANCEL one 20/40 Deputy Probation Officer III position in
the Probation Department.
1.24 REALLOCATE Labor Relations Specialist from Salary Level C5-1706
to C5-1769.
5 (02-01-94)
C11 i
GRANTg & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.25 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
an agreement with the California Office of Traffic Safety, the
California . Traffic Safety Program Certification and the Drug-Free
Workplace Certification in the amount of $319,759 for the Right
Rider Bicycle Injury Prevention Project through September 30,
1996. (No County Match)
1.26 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
an agreement with the State Department of Health Services (Office
of AIDS) for an exemption under the AIDS Medi-Cal Waiver Program
to allow the Health Services Department's Home Health Agency to
provide direct home health care services to AIDS Medi-Cal Waiver
Program clients through December 31, 1995.
1.27 AUTHORIZE the County Librarian to apply for and accept up to
eight internet workstations for public access from the California
State Library (No matching funds 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 Services Director, or
designee, to execute corrections to Amendment No. One of the
1993-94 Service Providers' Contracts for the Head Start Family
Child Care Research & Demonstration Project with no change in
. total grant funds or term of agreement. (Grant Funds)
. 1.29 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with the City of Richmond (Fire Department)
in the amount of $120,000 for support of the City of Richmond's
Hazardous Materials Response Unit through June 30, 1994. (AB
2185 Inspection Fees)
1.30 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with the City of Richmond (Fire Department)
in the amount of $95,000 for provision of hazardous materials
training for City of Richmond Fire Department personnel through
June 30, 1994. (AB 2185 Inspection Fees)
1.31 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the Center for Human Development with a payment
limit of $39,359 for the school-based community Youth Educator
Program and the Federal "High Risk Youth" Project through June
30, 1994. (State and Federal Funds)
1.32 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with the Center for Human Development with a
payment limit of $240,365 for operation of the "New Experiences
in Affection and Trust (NEAT) Family Network" through June 30,
1994. (Federal Funds)
1.33 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Delta Personnel Services, Inc. , in the amount of
$100,000 to provide Respiratory Therapist registry services for
the period from February 1, 1994, through January 31, 1995.
(Enterprise I/third party revenue/salary savings)
6 (02-01-94)
GRANTS & CONTRACTS - Continued
1.34 APPROVE and AUTHORIZE the Social Service Director, or designee to
extend nonfinancial agreement with Shasta-Diablo Planned
Parenthood for the purpose of placing Medi-Cal Eligibility
Workers in their clinics to interview and accept applications for
Medi-Cal from patients seeking prenatal care through June 30,
1995.
1.35 APPROVE and AUTHORIZE the Health Services Director, or designee
to execute a contract with Randall Lane Sawyer in the amount of
$71,758 for consultation and technical assistance to the
Department's Environmental Health Division regarding risk
management and prevention programs through January 20, 1995. (AB
2185/3777 Fees)
1.36 APPROVE and AUTHORIZE the Health Services Director, or designee
to execute a contract with Laura Lynn Brown in the amount of
$71,758 for consultation and technical assistance to the
Department's Environmental Health Division regarding risk
management and prevention programs through January 31, 1995. (AB
2185/3777. Fees)
1.37 APPROVE and AUTHORIZE the Health Services Director, or designee
to execute a contract amendment with Nancy Brewster to provide
additional hours of consultation and technical assistance to the
Department0s Mental Health Division for implementation of the
Federal Substance Abuse and Mental Health Services Administration
Formula Grant to increase the contract payment limit by $16,000
and extend the contract to April 30, 1994. (Federal Funds)
1.38 APPROVE and AUTHORIZE the County Risk Manager to execute
contracts with the law firms of Mock & Gray and Edrington,
Schirmer & Murphy for the provision of legal defense of the
County for liability and civil rights claims during the period
January 1, 1994, through December 31, 1994. (Liability Trust
Funds)
1.39 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
an agreement with the City of San Ramon for the provision of
housing rehabilitation loans to qualifying San Ramon residents
during the period April 1, 1993, through March 30, 1994.
1.40 AUTHORIZE the Community Development Director, to -execute a
contract amendment with W. R. Gray for the provision of Greater
East Bay Rail Opportunities Coalition planning services to
increase the payment limit by $3,704 for a new payment limit of
and extend the termination date. (Grant Funds)
LEASES - None
OTHER ACTIONS
1.41 ADOPT Resolution of Acceptance and Notice of Completion for weed
abatement work performed by Johnson and Beneke for the .Contra
Costa County Fire Protection District.
1.42 APPROVE plans and specifications for drainage improvements at the
West County Detention Facility, 5555 Giant Highway, Richmond, for
the Sheriff-Coroner, and DIRECT the Clerk to advertise for bids
to be received on March 3, 1994.
7 (02-01-94)
OTHER ACTIONS - Continued
1.43 ACCEPT monthly report prepared by the Construction Manager for
the Merrithew Memorial Hospital Replacement Project.
1.44 APPROVE and AUTHORIZE the Auditor-Controller to reimburse fire
districts for their Emergency Medical Service (EMS)
first-responder training and equipment costs. (Benefit assessment
revenue)
1.45 APPROVE revised by-laws of the Merrithew Memorial -Hospital
Auxiliary as recommended by the Health Services Director.
1.46 ADOPT resolution ratifying action adopting the Internal Revenue
Code Section 414 (h) (2) program.
1.47 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose
of vehicles no longer required for County activities.
1.48 ADOPT Resolution authorizing the issuance and sale of tax and
revenue anticipation notes on behalf of the San Ramon Valley
Unified School District.
HOUSING AUTHORITY
1.49 ADOPT Resolution approving loss write-off in the amount of
$14,9JF4 for the quarter ending December 31, 1993, as recommended
by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.50 AUTHORIZE the Deputy Director of Redevelopment to execute a first
amendment to Pre-Development Loan agreement with Ecumenical
Association for Housing relative to the Oakley Senior Housing
Project.
CORRESPONDENCE
1.51 LETTER from Coordinator, East Bay Consortium for Elder Abuse
Prevention expressing concern with the allocation of Title VIIB
funds by the Contra Costa Department of Aging outside the
competitive process. REFER TO •SOCIAL SERVICES DIRECTOR FOR
REPORT.
1.52 LETTER from California State Association of Counties recommending
that the Board of Supervisors adopt a Resolution supporting an
amendment of the State Water Resources Control Board's policy
regulating discharges of municipal solid waste. REFER TO
COMMUNITY DEVELOPMENT DIRECTOR
INFORMATION ITEMS - None
8 (02-01-94)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 . REPORT from the County Librarian recommending that the County
Library Commission be continued for one additional year, through
March 14, 1995. APPROVE RECOMMENDATION
2.2 LETTER from Co-Chair, California Council on Partnerships,
recommending that the Board of Supervisors adopt "Reinventing
California - The California Compact 1994", designed to sustain
and improve the economy and quality of life in California.
CONSIDER ADOPTING "REINVENTING CALIFORNIA - THE CALIFORNIA
COMPACT 1994"
2.3 REPORT from Health Services Director on an award of $154,151 from
the U.S. Department of Health and Human Services for the "PACT
for Alternatives to Violence and Abuse" Program through September
30, 1994. ACCEPT AWARD
2.4 REPORT from Director, Growth Management and Economic Development
Agency, recommending that the Chair, Board of Supervisors, be
authorized to execute an agreement with Alameda County to
establish a procedure for developing a Request for Proposals,
advertising for bids, and awarding non-exclusive licenses to
install, operate and maintain a telecommunications system in the
former Southern Pacific Right-Of-Way. APPROVE RECOMMENDATION
RECOMMENDATIONS OF BOARD COMMITTEES
Education Committee
ED.1 REPORT on recent accomplishments of the Education Committee and
related recommendations.
Finance Committee
FC.1 REPORT on recommendations for Mail-In Vote legislation.
FC.2 REPORT on stricter Fire Abatement regulations.
Transportation Committee
TC.1 ANNUAL REPORT for the County Employee Transportation Demand
Management Program for 1993 and the 1994 Work Program.
TC.2 REPORT on renewal of the West Contra Costa Transportation
Advisory Committee Joint Powers Authority.
.TC.3 REPORT on request of City of Hercules to support early completion
of improvements to State Route ,4.
TC.4 REPORT on approval of the Metropolitan Transportation
Commission's Notice of Preparation for 1994 Regional
Transportation Plan, E.I.R.
TC.5 REPORT on legislation to repair earthquake damage in Southern
California.
9 (02-01-94)
RECOMMENDATIONS OF BOARD COMMITTEES - Continued
Water Committee
WC.1 REPORT on California Waterfowl Association Wood Duck Preservation
Program.
WC.2 REPORT on East County Water planning issues.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 REFER to the Water Committee concerns of Discovery Bay Residents
about the Las Vaqueros Project. (Torlakson)
Y
S.2 ADOPT the "Preliminary Plan for Violence Prevention" as presented
by the Health Services Department, and authorize the Health
Services Director to develop and implement a countywide action
plan. (Torlakson and Powers)
10 (02-01-94)
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
JEFFS DISTRICT
CONTRA COSTA COUNTY chair
2ND DISTRICT AND FOR PHIS,BATCHELOR
GAYLE BISHOP,SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND Clerk of the Board
3RD DISTRICT and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
=SUNNEWRIGHT McPEAKCONCORD BOARD CHAMBERS.ROOM W.ADMINISTRATION BUILDING (510) 646-2371
4TH DISTRICT
TOM TORLAKSOR PITTSBURG MARTINEZ,CALIFORNIA 94553-1229
STH DISTRICT
SUPPLEMENTAL AGENDA
FEBRUARY 1, 1994
CONSENT ITEMS
1.53 GRANT permission. to completely close a portion of Second Street
between Silver Street and Chesley Avenue in the Las Deltas
Housing Development, N. Richmond area, for the Purpose of a Drug
Free Rally from Noon until 5:00 p.m. on February 5, 1994.
1.54 APPOINT to the Medi-Cal Advisory Planning Commission,
representing the Alameda-Contra Costa Medical Association, Wilby
W. Bigelow, Jr. , M.D. and Stephen Heisler, M.D.
1.55 APPROVE and AUTHORIZE the Chair to sign the agreement and cost
agreement with General Chemical Corporation to reimburse the
Health Services Department for the costs associated with the July
26, 1993 hazardous materials spill.
RECOMMENDATIONS OF BOARD MEMBERS
S.3 Request for reconsideration of the salary increase for Board of
Supervisors' members. (Bishop)
Posted: January 28, 19.94
By'
Deputy Clerk
[ 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, FEBRUARY 1, 1994
CONSENT ITEMS: Approved as presented except as noted below:
1 .21 REFERRED to the County Administrator for review with
appropriate staff, etc. , components and procedures relative
to the Voluntary Time Off Program.
DETERMINATION ITEMS: Approved as presented except as noted
below:
2 . 1 EXTENDED the County Library Commission through March 14,
1995 with the goal of developing recommendations for the
implementation of the Master Plan and with a focus on super
data highway deployment in libraries in the future;
REQUESTED the County Librarian to work with the cities and
the City/County Relations Committee in reviewing the policy
statement in conjunction with the role of libraries today
and in the future.
2 .2 ADOPTED "Reinventing California - The California Compact
1994" and REQUESTED Supervisor Bishop to present Contra
Costa County's position at the February 17, 1994 CSAC Board
of Directors meeting; REFERRED the proposal to the
Association of Bay Area Governments for their support.
2 . 4 APPROVED and AUTHORIZED the Chair to execute an agreement
with Alameda County relative to the use of the Southern
Pacific right of way; REQUESTED the Director, GMEDA, to
address other corridors throughout the County with a report,
including recommendations, to the Board.
TIMED ITEMS:
9 A.M.
H.A Supervisor McPeak introduced Mark DeSaulnier, Mayor of the
City of Concord, who has been named by the Governor as her
successor to the District IV Supervisorial Position
effective April 1, 1994 .
H.B APPROVED the conveyance of County owned excess real property
to the City of Orinda.
11 A.M.
H. 1 APPROVED the statements of expense of real property as
listed on the agenda.
.H.2 a) GRANTED jurisdiction to the Building inspector on the
abatement of real property at 107 Solano Avenue, Bay Point,
F. Tafoya, owner.
b) GRANTED jurisdiction to the Building Inspector on the
abatement of real property at 11 Poinsettia Avenue, Bay
Point, A. & C. Dongallo, owners, which included granting an
additional 45 days to the owner prior to the abatement
action proceeding.
1 - (2/1/94-Sum)
2 P.M.
H.3 DENIED the appeal by Benjamin Basco from the General
Assistance Evidentiary Hearing decision.
DENIED the appeal by Versteen Young from the General
Assistance Evidentiary Hearing decision. (II Absent)
HA DENIED the appeal of Gary and Sharon Klaucke . relative to
Minor Subdivision 55-91 in the Clayton area.
H. 5 ACCEPTED oral report on the status of the Action Plan for
West Contra Costa County.
H. 6 CONTINUED to March 8, 1994 at 2 : 00 p.m. the decisions on
items a,b, c, and d relative to the Dougherty Valley area.
COMMITTEE REPORTS:
Finance Committee - Approved the recommendations as presented in
the Committee reports.
Internal Operations Committee - APPROVED the recommendations as
presented in the Committee reports.
Transportation Committee - APPROVED the recommendations as
presented in the Committee reports .
Water Committee - APPROVED the recommendations as presented in
the Committee reports.
Education Committee- APPROVED the recommendations as presented in
the Committee reports.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as presented except
as noted below:
S. 1 REFERRED to the Community Development Director and Water
Committee the concerns of the Discovery Bay Residents about
the Las Vaqueros Project.
S. 3 Motion for reconsideration of the salary increase for Board
of Supervisors' members failed for lack of a second.
PUBLIC COMMENT -
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 INDICATED that item 2.5 on the January 25, 1994 agenda is a
nullity.
2 - (2/1/94-Sum)