HomeMy WebLinkAboutAGENDA - 01251994 - CCC TOM POWERS.RICHMOND AR FOR THE BOARD OF SUPERVISORS TOM IPOWEBS
I °'H NAT CONTRA COSTA COUNTY Fair
JEFF R
2ND DISTRICT AND FOR P>Ein.BATCHELOR
GAYLEBISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND Clark of the Board
a"DDCT 'AUTHORITIES GOVERNED BY THE BOARD and
County Administrator
SUNNE WRIGHT MoPEAK CONCORD 80ARD CHAMBERS.ROOM W.ADMMSTRATION SURDING (510) 646-2371
4TH DISTRICT
TOM TORLAKSOK PRTSBURG MARTINEZ,CALIFORNIA 94553-1229
aTH DISTRICT
TUESDAY
JANUARY 25, 1994
9:00 A.M. Call to order and opening ceremonies'.
Invocation by The' Reverend Ann Rehee Menzie, Associate
Chaplain, Merrithew Memorial Hospital, Martinez.
Consider Consent Items: .
- General
- Correspondence
- Information
Consider Determination Items.
Consider County Fire Protection Districts Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
Cs 10:15 A.M. Closed Session
11:00 A.M.
H.1 Hearing on proposed revision to the Device Registration Fee
Ordinance for the County's Agriculture Department.
(Estimated Time: 5 Minutes)
H.2 Hearing on proposed police service special taxes for County
Service Area P-6, related ordinance adoptions and fixing of
elections thereon and formation of the following zones:
a) Service Area P-6, Zone 117 (SUB 7707) Meadow Glen, in the
Oakley area;
b) Service Area P-6, Zone 1600 (MS 20-93) Alamo/Las
Trampas, Walnut Creek area; and
c) Service Area P-6, Zone 1100 (SUB 7845) Foxglove 2,
Pleasant Hill BART area. (Estimated Time: 5 Minutes)
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.***
12:00 Noon
H.3 Joint meeting with the Board of Supervisors and the Head
Start Policy Council at The Training Institute, Bay Room, 500
Court Street, Martinez.
(Estimated Time: 90 Minutes)
1:30 -P.M. Closed Session
2:00 P.M.
H.4 Hearing on five appeals of Social Service Evidentiary Hearing
decisions. (Estimated Time: 50 Minutes)
H.5 Hearing on recommendation of the Zoning Administrator on a
request to- review and approve a Development Agreement between
Contra Costa County and Walt Foskett relative to the
development known as rezoning application 2976-RZ,
Development Plan 'No. 3038-91 and Vesting Tentative
Subdivision Map 7725, Alamo area.
(Estimated Time: 30 Minutes)
H.6 Hearing on appeal of Dame' Construction Company, Inc. , from
the decision of the San Ramon Valley Regional Planning
Commission on a request of Dame' Construction Company, Inc. ,
(applicant and owner) , to amend Final Development Plan
3034-88) to modify existing restrictions to allow the
development of two-story residences on three hillside lots
within the Bettencourt Ranch project (County File #3014-93) ,
Danville/Tassajara area. [Continued from January 11, 1994]
(Estimated Time: .40 Minutes)
H.7 Hearing on appeal of Save At. Diablo: from the decision of the
San Ramon Valley Regional Planning Commission's approval to
establish two additional residential units: one- additional
single-family dwelling for a member of the family, one mobile
home on a permanent foundation as living accommodations for
agricultural workers employed on the premises, in an A-20
Exclusive Agricultural District (County File #2013-93) , John
and Debbie Pereira (applicants and owners) , San Ramon area.
[Continued from 'January 18, 1994]
(Estimated Time: 30 Minutes)
2 (01-25-94)
1
G
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 CMSEffr 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 meted by a member of the Board or a meander of the public prior to the time
the Board votes on the motion to adapt.
Persons who wish to speak on matters set for PUBLIC HEARIlIGSS will be heard when the
Chair calls for comments from those persons who are in support thereof or in opposition
thereto. After persons have spoken, the hearing is closed arra 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.
Requests for reconsideration of a land use (planning) decision must be submitted in
writing to the Clem of the Board of Supervisors within 10 days of the Board's
decision, andistst identify the new information which was not before the Board of
Supervisors when the decision was made.
The County will provide reasonable a, -dations 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 from the Clerk, Roan 106.
copies of taped recordings of all or portions of- a Board meeting may be purchased frau
the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (510)
646-2375, to make the necessary arrangemem
The Finance Committee .(Supervisors T. Torlakscn and G. Bishop) 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 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 Conference
Roam (Roam. 105) .
The 9ripr l IJ on Committee (Supervisors'G. Bishop and T. Torlakson) meets on the
second and fourth Monday of the month in the Conference Roam (Rom 108) at 9:00 A.M.
Please contact Cmzunity Development Department at 646-2134 to confirm date, time and
place.
The Water Committee (Supervisors S.W. McPsak and T. Torlakson; Supervisor J. Smith,
alternate) usually meets on the fourth Monday of the month. Contact the Commmity
Development Department at 646-2071 to confirm date, time and place.
AGENDA DEA =: Thursday, 12 noon, 12 days before the Tuesday Board meeting
i (01-25-94)
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
1.1 APPROVE a traffic resolution establishing -a bus zone on 'Pacifica
Avenue in the vicinity of Mariners Cove Drive, Bay Point area.
1.2 APPROVE a traffic resolution declaring a bus zone on the south
side of Pacheco Boulevard in the vicinity of Camino Del Sol,
Martinez area.
1.3 ACCEPT the completed contract with B. Cantarutti Electric Company
for the Willow Pass Road and Manor Drive traffic signals, Bay
Point area. -
.1.4 APPROVE construction of a traffic signal at the intersection of
Appian Way and Manor Road at an estimated cost of $162,000, E1
Sobrante area. (Funding: 90% Measure C local streets and road
and 10% SB300)
1.5 APPROVE and AUTHORIZE the Public Works Director to execute
contract change orders Nos. 10, 12, 13, 14 and 15 in the
approximate aggregate amount of $12,500 for work resulting from
utility conflicts for Assessment District 1992-1, Danville area.
1.6 APPROVE and AUTHORIZE the Public Works Director to execute change
order No. 8 in the approximate amount of• $6,500 for the Kriad
reconstruction phase one project, Kensington area.
1.7 APPROVE right of way contract, ACCEPT grant deed, and AUTHORIZE
payment of $2,750 to Roy W. and Erica L. Pantle for property
rights required for the Empire Avenue bridge replacement project,
Oakley area. (Funding: 100% Oakley Area of Benefit)
ENGINEERING SERVICES
1.8 SUB 7845: APPROVE final map and subdivision agreement for
subdivision being developed by -Braddock and Logan Group in the
Walnut Creek area.
1.9 SUB 7597: AUTHORIZE acceptance of instrument and AUTHORIZE the
Chair, Board of Supervisors, to execute an easement agreement
with the U.S. Department of the Interior in the Bay Point area.
1.10 SUB 7366: APPROVE completion of improvements and DECLARE certain
roads as County roads for subdivision being developed by 5726
Sonoma Drive Associates II, L.P. in the Oakley area.
1.11 SUB 7707: APPROVE final map and subdivision agreement for
subdivision being- developed by North State Development Company in
the Oakley area.
1.12 MS 59-93: APPROVE second extension of subdivision agreement for
subdivision being developed by Raymond Suppe and Margaret Suppe
in the Alamo area.
3 (01-25-94)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.13 APPROVE Consulting Services Agreement -in the amount of $237,590
with CH M Hill, Inc. , for public educational services for the
National Pollutant Discharge Elimination Systems (NPDES) Permit
Program, Countywide. (Funding: Paid by all participants -
Contra Costa County share approximately 18%)
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1.14 DENY claims of S. Laube; R. Richeda; B. White; M. White; and J. &
H. Yodowitz.
1.15 APPROVE Resolution of Action and AUTHORIZE County Counsel to sign
involved documents: Barbieri v. Contra Costa County, -Contra Costa
County Superior Court Case No. C93-00514.
HEARING DATES
1.16 FIX March 1, 1994, at 11 a.m. for hearing on the recovery of
property tax administrative costs.
HONORS & PROCLAMATIONS
1.17 ADOPT Resolution congratulating Olivers, Inc: , in recognition of
its 50th year in business in Contra Costa County, as recommended
by Supervisor Powers.
ORDINANCES
1.18 INTRODUCE Ordinance exempting the class of Mental Health Medical
Director from the Merit System, waive reading the FIX February 1,
1994; for adoption.
1.19 ADOPT Ordinance (introduced January 18, 1994). setting salary and
benefits for members of the Board of Supervisors.
1.20 ADOPT Ordinance 94-4 (introduced January 18, 1994) giving effect
to rezoning application 2970-RZ (Tonno Cutino, owner) , Oakley
area.
APPOINTMENTS & RESIGNATIONS
1.21 APPROVE appointment of Malcolm Litwiller', M.D. , to the Department
of Psychiatry/Psychology for two years as recommended by the.
Medical Executive Committee on November 15, 1993.
1.22 REAPPOINT Fran Fraser to the delegate position of the Bay Area
Library and Information System 'Lay Advisory Board for one 2-year
term, as recommended by the County Librarian.
1.23 ENDORSE the application of Patricia Kathleen (Kathy) Simpson of
Danville for consideration by the Governor for appointment to the
Napa State Hospital Advisory Board and AUTHORIZE the County
Administrator- to forward the Board's endorsement to the State
Department of Mental Health and Governor's Appointments
Secretary.
1.24 REAPPOINT Ella Amsbury, Padraic Neville, Eva Pembroke and Joseph
Surges, to the Sanitation District No. 5 Citizens Advisory
Committee, as recommended by Supervisor Smith.
4 (01-25-94)
APPOINTMENTS & RESIGNATIONS - Continued
1.25 REMOVE Wayne Price from Housing and Community Development
Advisory Board, District II' seat and APPOINT him to District I
seat; and APPOINT Helen Troxel 'to the vacant District II seat, as
recommended by Supervisor Smith.
1.26 APPOINT Andres Jimenez and Barbara Racek to the Newcomer's Task
Force, as recommended by Supervisor Powers.
APPROPRIATION ADJUSTMENTS - 1993-1994 FY
1.27 General Services Fleet Operations (0063) : AUTHORIZE '
appropriations and revenues -in the amount of $44,565 for purchase
of one vehicle for Public Works road construction, and lease
purchase of five vehicles for the- Social Service Early Fraud
Detection Unit. (Cost offsets from depreciation, salvage,
dedicated funding. )
1.28 Plant Acauisition (0111) : AUTHORIZE appropriation and offsetting
revenues in the amount of $30,000 from Community Development
Block Grant funds for Americans with Disabilities Act Barriers
Removal projects.
1.29 Public Works (0650) : AUTHORIZE appropriations and revenues in
the amount of $110,000 from computer aided drafting charge outs
to cities, outside agencies and others for purchase of .computer
equipment and software related to the Intergraph network.
1.30 County Administrator's Office (0003) .Community Development
,(0357) . General Services (0473) . Library (062.0) . Management
Information Systems (0025) . Plant Acquisition (0111) . Public
Works (0661) : Authorize appropriations and revenue in the total
amount of $350,000 for the allocation of the Keller Canyon
Landfill transportation and community assistance mitigation
revenues, as previously approved by the Board of Supervisors.
LEGISLATION - None
PERSONNEL ACTIONS
1.31 RECLASSIFY a Systems Accountant position to a Senior Systems
Accountant in the Auditor-Controller's Department. (Budgeted)
1.32 RECLASSIFY an Accounting Technician position-to an Accountant I
in the Auditor-Controller's. Department. (Revenue Offset)
1.33 REALLOCATE a Data Entry Operator II position to Clerk-Experience
Level in the Health Services Department. (No additional cost)
1.34 REALLOCATE the salary of Adult Services Liaison Specialist and
Social Service Employment Program Coordinator on the salary
. schedule in the Social Service Department. (Budgeted)
1.35 CANCEL two 40/40 Central Supply Technician positions in the
Health Services Department.
1.36 INCREASE hours of one 30/40 Clinical Nurse Specialist-
Obstetrics/Gynecology position to 32/40 in the Health Services
Department. (Salary Savings)
1.37 ADOPT Resolution approving lump sum payment for the class of
Animal Services Clerk.
5 (01-25-94)
PERSONNEL ACTIONS
1.38 CANCEL one Alcoholism Rehabilitation Program Supervisor position;
retitle class of Alcoholism Rehabilitation Program Supervisor to
General Assistance Alcohol and Drug Diversion Services Program
Manager and reallocate class on the salary schedule. (Budgeted)
GRANTS & CONTRACTS
APPROVE. and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.39 APPROVE and AUTHORIZE the Executive Director, Contra Costa County
Private Industry Council, to execute a Job Training Partnership
Act Title III Governor's 40% Rapid Response Subgrant Agreement
for $77,275 to provide reimbursement for rapid response services
to workers -dislocated from closures and layoffs during program
year 1993-94.
1.40 APPROVE and AUTHORIZE the Executive Director, Contra Costa County
Private Industry Council, to execute a Job Training Partnership
Act Title II 5% Subgrant Agreement for $10,000 for Capacity
Building.
1.41 , APPROVE and AUTHORIZE the Executive Director, Contra Costa County
Private Industry Council, to execute a grant with the California
Employment Development Department Labor Market Information
Division for $57,000 to fund joint labor market information
studies to ascertain local employer occupational demand for the
period January 1, 1994, to December 1, 1994.
1.42 APPROVE and AUTHORIZE the Executive Director, Contra Costa County
Private Industry Council, to execute a. Subgrant with the
California Employment Development Department under the U.S.
Department of Labor's "NEW (Nontraditional Employment of Women)
Demonstration Grant Award" for $45,000 for the term December 1,
1993 through March 31, 1995.
1.43 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute an amendment to the 1993 Low Income Housing
and Energy Assistance Program contract with the State Department
of Economic Opportunity to extend the termination date to
February 28, 1994, with no change in contract amount.
1.44 APPROVE and AUTHORIZE the Health Services Director, or designee,
to submit a supplemental application to the State Department of
Health Services for Subvention funds in the amount of $42,161 to
expand the Immunization Assistance Program through June 30, 1994.
1.45 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with the State Department of
Health Services, Office of AIDS, for an additional allocation of
$74,715 for the County's AIDS Drug Program and to extend the
contract through March 31, 1994.
6 (01-25-94)
GRANTS & CONTRACTS - Continued
APPROVE and authorize execution of aq=eements between the County and
following agencies as noted fo the purchase of equipment and/or
services:
1.46 APPROVE and AUTHORIZE t e e`er, ign ,
to execute a Medical Specialist Contract with James S. Goodman,
M.D. , for .provision of psychiatric services at Merrithew Memorial
Hospital for the period February 1, 1994, through June 30, 1994.
(Third Party Payers)
1.47 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a Medical Specialist Contract with Patrick Maher,
M.D. , (Specialty: Pediatrics) , for the period February 1, 1994
through January 31, 1995. (Third Party Payers)
1.48 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a Medical Specialist Contract with Stephen Weinstein, .
M.D. , (Specialty: OB/GYN) , through December 31, 1994. (Third
Party Payers)
1.49 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Willa O'Leary in the amount of $24,999 for
provision of utilization review nursing services through June 30,
1994. (Enterprise I Budget. )
1.50 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Sandra J. Hollenbeck with a payment limit of
$25,093 for consultation and technical assistance with regard to
risk management and prevention programs for petroleum refining
and chemical manufacturing facilities that handle acutely
hazardous waste for the period from January 1, 1994, through
December 31, 1994. (AB 2185/AB3777 revenues)
1.51 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Carmen Valdivia in the amount of $30,000 for
Spanish language interpreter services for the period from January
18 1994, through December 31, 1994. (Enterprise I Budget)
1.52 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with New Perspectives in the amount of
$124,883 for provision of community-based substance abuse case
management, aftercare and support services for youth and their
families (High Risk Youth Set Aside Project) through June 30,
1994. (Federal Funds)
1.53 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract amendment with Villa Maria Management
Corporation to increase the fee rates retroactive to August 1,
1993, with no increase in contract payment limit as directed by
the State Department of Mental Health. (County/Realignment)
1.54 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Early Childhood Mental Health Programs,
Inc. , with a payment limit of $288,978 for continuation of
infant/parent programs and therapeutic nursery school/transition
program services for preschool mental health programs through
June 30, 1994. (46.6% Federal; 53.4% County/Realignment)
7 (01-25-94)
GRANTS & CONTRACTS - Continued
1.55 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Early Childhood Mental Health Programs,
Inc. , with a payment limit of $129,958 for continuation of
Preschool Mental Health Team Programs through June 30, 1994.
(Budgeted; Realignment/County)
1.56 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Weissburg and Aronson, Inc. , to
increase the payment limit or to provide additional hours of
service with regard to Medi-Cal appeals and other fiscal- matters.
(Enterprise I)
1.57 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Adolescent Treatment Centers, Inc. , in
the amount of $34,062 to provide residential treatment for
adolescents with alcohol problems through June 30, 1994. (90%
State; 10% County)
1.58 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Adolescent Treatment Centers, Inc. , in
the amount of $34,062 to provide residential chemical dependency
treatment for adolescents with drug abuse problems through June
30, 1994. (90% State; 10% County)
1.59 APPROVE and AUTHORIZE amendment to Board Order approved on August
17, 1993, by deleting the following operators:
1) Roosevelt and Jerry Robinson (dba Robinson Residential Care
Home) ; and
2) Careen James (dba James Board and Care Facility) .
1.60 APPROVE and AUTHORIZE the Social Service Director, or designee,
to execute a contract amendment with Family Support Services of
the Bay Area to increase the contract amount by $74,495 for
continued respite care and extend the contract through June 30,
1994. (State Funds)
1.61 APPROVE and AUTHORIZE the Executive Director, Contra Costa County
Private Industry Council, to execute a contract with Pittsburg
Adult Education Center with a payment limit of $30,750 for
training of JTPA-eligible women participants in a Non-traditional
Employment of Women pilot project for the period February 1, 1994
through March 30, 1995. (Federal Funds)
1.62 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Christina Co. to increase the payment
limit by $22,998 for consultation and technical assistance to the
Health Services Department's Controller and to extend the term of
the contract to July 15, 1994. (Enterprise I)
1.63 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Denise Blondo in the amount of $31,440 for
consultation and technical assistance to the Environmental Health
Division to implement the Used Oil Public Education Program
through December 31, 1994. (State Grant Funds)
1.64 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Edward C.. Carlson in the amount of $21,340 for
consultation and technical assistance for the County's Bay Area
Services Network (BASN) Project through June 30, 1994. (State
Grant Funds)
8 (01-25-94)
LEASES
1.65 AUTHORIZE the Director of General Services, or designee, to
execute a lease with NOVE Investments for use of 205 41st Street,
Richmond, by the Health Services Department.
OTHER ACTIONS
1.66 APPROVE and AUTHORIZE the County Auditor-Controller, or designee,
to issue travel advances to members of the County's Head Start
Parent Policy Council and various committees of the Community
Services Department, as recommended by the County
Auditor-Controller.
1.67 APPROVE renewal of Cardroom License No. 3, known as "Shorty's Bar
and Patio," located at 2368 Pacheco Boulevard, Martinez, for the
period of December 19, 1993, through December 19, 1994, Mr. &
Mrs. Ray Stetler, owners.
1.68 APPROVE amendments to the Medical Staff Bylaws as approved by the
Medical Executive Committee and the Medical Staff.
HOUSING AUTHORITY
. 1.69 , ACKNOWLEDGE receipt of $1,000 donated by the East Bay Community
Foundation in response to Supervisor Sunne McPeak's request for
funds for the North Concord Homeless Shelter Program.
REDEVELOPMENT AGENCY
1.70 APPROVE and AUTHORIZE the Deputy Director of Redevelopment to
execute a contract with Sedway & Associates to develop a Request
For Proposals for a site developer in the Pleasant Hill BART
Station area.
CORRESPONDENCE
1.71 PROCLAMATION of the Governor of California declaring June 7,
1994, as the date for the Statewide Primary Election. REFER TO
CLERK-RECORDER
INFORMATION ITEMS
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from the Auditor-Controller entitled the "Comprehensive
Annual Financial Report (CAFR) " for the year ended June 30, 1993.
ACCEPT REPORT
2.2 REPORT from Director, Growth Management and Economic Agency,
recommending that no adjustments to land development fees be made
at this time. ACCEPT REPORT
2.3 A) CONSIDER decision on the recommendations of the Contra Costa
County Planning Commission relative to rezoning (3005-RZ) in the
Agricultural Core area, East Contra Costa County area. (Hearing
closed January 18, 1994) RENDER DECISION
B) CONSIDER recommendations in the Internal Operations Committee
Report (4B) presented to the Board on January 11, 1994, for 40-
acre minimum parcels in the agricultural core area of the County.
CONSIDER ACTION TO BE TAKEN
9 (01-25-94)
,r .J
DETERMINATION ITEMS - Continued
2.4 REPORT from County Administrator and County Clerk-Recorder on
implementation of AB 130 which permits the Recorder to increase
recording fees if the index is produced within two business days
after recordation. APPROVE RECOMMENDATION
COUNTY FIRE PROTECTION DISTRICTS ITEMS
(Staff recommendation shown following the item.)
2.A REPORT from the County Administrator recommending the adoption
and submission of a resolution and application to the Local
Agency Formation Commission to amend the spheres of influence and
annex territory to the Contra Costa County Fire Protection
District, and dissolve the Oakley, Orinda, Pinole, Riverview, and
West County Fire Protection Districts. (Continued from
January 18, 1994) CONSIDER ACTION TO BE TAKEN
RECOMMENDATIONS OF BOARD COMMITTEES - None
RECOMMENDATIONS OF BOARD MEMBERS
S.1 DIRECT the Contra Costa County Fire Protection District to
participate in the East Bay Vegetation Management Consortium.
(Powers and Smith)
S.2 REVIEW the three firearm safety components proposed by Senator
Nick Petris (D.) Oakland and APPROVE them in concept. (Smith and
Powers)
S.3 ADJOURN in memory of Victor B. Engel, Founder and Executive
Director of Contra Costa Builder's Exchange. (McPeak)
S.4 DECLARE the month of February 1994 as "American History Month in
Contra Costa County.". (McPeak)
10 (01-25-94)
CALENDAR FOR TWE BOARD OF SUPERVISORS TOM POVVER.S
TOM POWERS.RCHMOND Chair
-IST DISTRICT CONTRA COSTA COUNTY
JEFF SMrTK MARTINEZ
2ND DISTRICT AND FOR PML BATCHELOR
Clark of the Board
GAYIE ENSHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND and
3ADDISTRICT AUTHORITIES GOVERNED BY THE BOARD county Administrator
SUNNE WF4GHT MePEAK CONCORD WARD C14AMSERL ROOM W.ADMINISTRATION BUILD" csio) 646-2371
AITH DISTRICT
Tom TORLAKSOK WTTSBURG MARTINEZ CALIFORNIA 94553-1229
STH DISTRICT
SUPPLEMENTAL AGENDA
JANUARY 25, 1994
DETERMINATION ITEMS
2.5 CONSIDER proposed agreements with recognized employee
organizations including consideration of increases in
compensation, salary and benefits. In the opinion of the
County Administrator, any proposed changes in compensation,
salaries or benefits will have no material financial impact
on the funding status of the County employees' retirement
system. CONSIDER ACTION TO BE TAKEN
Posted: January 21, 1994
Deputy Clerk
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 25, 1994
CONSENT ITEMS: Approved as presented.
DETERMINATION ITEMS: Approved as presented except as noted
below:
2.3 A) APPROVED recommendations of the Contra Costa County
Planning Commission as modified on rezoning application No.
3005-RZ in the Agriculture Core area, East Contra Costa
County area; INTRODUCED Ordinance No. 94-8, waived reading,
and SET February 1, 1994, for adoption of same.
B) APPROVED as amended the recommendations in the Internal
Operations Committee Report of January 11, 1994, for 40-acre
minimum parcels in the agricultural core area of the County.
2.5 APPROVE agreements with recognized employee organizations on
increases in compensation, salary, and benefits. .(Ayes: 1,
3, 5; Noes: 4; Absent: 2)
2.A APPROVED the recommendations of the County Administrator as
amended to include in the fire district consolidation
application to LAFCO the Oakley Fire Protection District" and
expanding the Oakley FPD to include the area now in the
Bethel Island FPD to be developed by Cyprus Lakes; AGREED to
the request of Local 1230 to meet-and-confer on issues
relative to the development of seniority/displacement
personnel lists; AGREED to the creation of an urban wildlife
interface zone in the Orinda/Moraga/West County areas and
the commitment of property taxes currently collected in the
Orinda zone to be spent within such an interface zone;
REFERRED to the Internal Operations Committee the question
of how best to create an advisory committee that would
replace all of the commissions that now exist in the fire
districts; and also REQUESTED the Internal Operations
Committee to develop principles for planning for future fire
protection services. (Ayes: 1, 2, 5; Noes: 3, 4)
TIMED ITEMS:
11 A.M.
H. 1 ADOPTED Ordinance approving the revised Device Registration
fees for the County's Agriculture Department.
H.2 APPROVED the formation of zones 117, 1600, and 1100 within
County Service Area P-6, and the recommended actions as
presented.
12 p.m.
H.3 Met with the Head Start Policy Council at The Training
Institute; REQUESTED Community Services Department staff to
provide information in tabular form on the number of
volunteer hours contributed to the Head Start Program as
well as a report on the progress of children who completed
the Head Start Program. These reports are to be presented at
the next joint meeting of the Board of Supervisors and Head
Start Policy Council.
I
1 - (1/25/94-SUM)
2 P.M.
H.4 CONTINUED to February 8, 1994, at 2: 00 p.m. , the hearing on
the appeal by Jess James from the General Assistance
Evidentiary Hearing decision.
CONTINUED to February 8, 1994, at 2: 00 p.m. , the hearing on
the appeal by Carl Baldwin from General Assistance
Evidentiary Hearing decision.
DENIED the appeal by Walter Sarnecki- from the General
Assistance Evidentiary Hearing decision.
DENIED the appeal by Roy Davis from the General Assistance
Evidentiary Hearing decision.
GRANTED the appeal by David Mangum from the General
Assistance Evidentiary Hearing decision. (IV Absent)
H.5 ADOPTED the Ordinance approving the Development Agreement
between Contra Costa County and Walter Foskett for the
development known as Subdivision 7725, Rezoning 2976-RZ and
Final Development Plan 3038-91 in the Alamo area. (III voted
no)
H. 6 GRANTED the appeal by Dame Construction Company relative to
allowing two-story residences on three lots in the
Bettencourt Ranch Project in the Danville Tassajara area
(County File 3014-93) . (III voted no, IV Absent)
H.7 ACCEPTED withdrawal of appeal by Save Mt. Diablo of the San
Ramon Valley Regional Planning Commission's decision to
uphold the Zoning Administrator's . approval of County File
#2013-93, John and Debbie Pereira (applicants and owners) ;
and REQUESTED Community Development Department staff to
notify Save Mt. Diablo of planning issues near the park and
to look at the trails issue in terms of trying to implement
the trail system.
RECOMMENDATIONS OF BOARD MEMBERS:
S.2 ENDORSE IN CONCEPT the listed components of acts relating to
firearm safety that have been proposed by Senator Nick
Petris of Oakland and continue to circulate them among
appropriate institutions and the cities within Contra Costa
County and attempt to garner support; AUTHORIZED a letter to
each of the Mayors of the cities requesting comments.
PUBLIC COMMENT
MR.1 REQUESTED Building Inspection and Val Alexeeff of GMEDA, to
review the complaints and requests of Philip Matthews and
Anil Sukhram, 2339 Browning, Berkeley, relating to
procedures encountered with respect to building permits,
land use permits and fees applicable to building and
converting property in the Bay Point area, and requested a
report to the Board in six weeks.
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