HomeMy WebLinkAboutAGENDA - 10041994 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
,SSTICT• CONTRA COSTA COUNTY CHAIR
JEFF SMITH.ITH.nuRTwEZ
2ND DISTRICT AND FOR
GAYLE BISHOP.SAN RAMON ;SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
3RD DISTRICT CLERK OF THE BOARD
iA��li L�eSAULNIER.CONCORD AUTHORITIES GOVERNED BY THE BOARD AND
dr l rNSTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING MUNTY ADMINISTRATOR
r
TOM[ORI,AKSON.PITTSBURG MARTINEZ,CALIFORNIA 94553-1229 ( 10)646.2371
rfH DISTRICT
TUESDAY
OCTOBER 4, 1994
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:00 P.M. Closed Session
11:00 A.M.
H.1 Hearing on proposed condemnation of real property required for the Bailey Road Interchange
Project,North State Development, owner. (Estimated Time: 2 Minutes)
H.2 Hearing on proposed exclusion of land within the boundaries of the City of San Ramon from
Contra Costa County Flood Control and Water Conservation District Drainage Area 1010.
[Continued from September 27, 1994] (Estimated Time: 10 Minutes)
Public comment.:
12 Noon Adjourn to lunch with the Expanded Youth Services Board at The Training Institute, Golden
Gate Room, 500 Court Street, Martinez.
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m. hearings should note that the
length of time scheduledfor each hearing is an estimate only. Also, hearings may be held later
than time specified on this agenda.***
1 (10-04-94)
�I
2:00 P.M.
H. 3 REPORT from the Director, Growth Management and Economic Development Agency to
consider tipping fees (their amount and levels) and other landfill related actions. CONSIDER
ACTION TO BE TAKEN [Continued from September 27, 1994]
(Estimated Time: 30 Minutes)
HA Hearing on recommendation of the Contra Costa County Planning Commission on the request
of the Keller Canyon Landfill Company (applicant and owner) for approval of Amendment 1
to Land Use Permit 2020-89 which regulates Keller Canyon Landfill. Amendment 1 proposes
to delete or revise conditions of approval established by LUP 2020-89 pertaining to fees paid
by the Landfill to Contra Costa County. These include fees for transportation and open space,
and resource recovery. Some fees may be eliminated or reduced. Rate setting conditions
would be modified'.. Area-of-origin provisions would be revised for consistency with recent
federal court decisions. Amendment 1 does not propose any physical changes to the Landfill
facility or site, or any changes to its operating requirements. None of the fee changes affect
mitigation measures imposed by the Landfill's Environmental Impact Report. A Notice of
Exemption has been filed pursuant to the California Environmental Quality Act, Bay
Point/Pittsburg area. [Continued from September 27, 1994] (Estimated Time: 1 hour)
1
Adjournk-to the meeting of the Contra Costa County Mayor's Conference, October 6, 1994, 6 p.m., at the
Pinole Senior Center, 2500 Charles Avenue, Pinole, California.
2 (10-04-94)
GENERAL INFORMATION
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 HEARINGS 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 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.
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 accommodations 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, Room 106.
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 Committee (Supervisors T. Torlakson and G. Bishop) meets on the second and fourth Mondays of the
month at 10:30 A.M., first floor Conference Room 108.
The Internal Operations Committee (Supervisors J. Smith and M. DeSaulnier) 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 Transportation Committee (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 Community Development Department
at 646-2134 to confirm date, time and place.
The Water Committee (Supervisors T. Powers and T. Torlakson; Supervisor J. Smith, alternate) usually meets on
the fourth Monday of the month. Contact the Community Development Department at 646-2071 to confirm date, time
and place.
ADJOURNMENT: The Chair adjourns today's meeting to the Committee meeting(s) as noted: (See above for time
and place of meetings)
Finance Committee 10/10/94 10:30 A.M.
Internal Operations Committee 10/10/94 9:00 A.M.
Transportation Committee 10/10/94 9:00 A.M.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
(10-04-94)
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 right-of--way contract, ACCEPT grant deed and AUTHORIZE payment of
$44,350 to Edward F. and Charlotte L. Biggs for property rights required for the Appian Way
triangle project, El Sobrante area. (Funding: 89% Federal Aid funds and 11% El Sobrante
Area of Benefit funds)
1.2 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute program
supplement No. 24 which provides $32,748 in state-local transportation funds for the
widening of Willow Pass Road at Port Chicago Highway, Bay Point area.
1.3 APPROVE project contingency fund increase of$3,000 and AUTHORIZE the Public Works
Director to execute'`'contract change order No. 3 in the approximate amount of$24,000 for the
Camino Tassajara realignment project, Danville area.
1.4 ACCEPT the completed contract with O. C. Jones & Sons for the KRIAD reconstruction
phase II project, Kensington area.
1.5 AWARD a contract to the lowest responsible bidder, Hess Construction, who has also met the
requirements of the County's Minority and Women Business Enterprise contract compliance
program for the San Pablo Dam Road slide repair at station 272 project, San Pablo area.
Engineering Services
1.6 SUB 7559: APPROVE final map and subdivision agreement for subdivision being developed
by Brent A. Tucker, Alamo area.
1.7 SUB 7559: AUTHORIZE acceptance of grant deed of development rights and hold harmless
and indemnification agreement for subdivision being developed by Brent A. Tucker, Alamo
area.
1.8 SUB 7522: AUTHORIZE acceptance of release and indemnification and road maintenance
agreement for subdivision being developed by Robert J. Nichols and Cynthia L. Nichols,
Walnut Creek area.
1.9 SUB 7522: APPROVE final map and subdivision agreement for subdivision being developed
by Robert J. Nichols and Cynthia L. Nichols, Walnut Creek area.
1.10 SUB 6980: APPROVE quitclaim deed of development rights for subdivision being developed
by Braddock and Logan Associates, Oakley area.
1.11 SUB 6927: ACCEPT a portion of offer of dedication for roadway purposes along the future
alignment of Creekside Way, Oakley area.
3 (10-04-94)
i
Special Districts & County Airports
1.12 APPROVE and AUTHORIZE the Public Works Director to execute a lease agreement with
JR Leasing, Inc., for leased premises at 161 John Glenn Drive, at the Buchanan Field Airport,
Concord area.
1.13 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a "Waiver
of Rights and Consent to Removal of Property on or Affixed to Real Property" located at
2301 Meridian Park Blvd., Concord area.
Statutory Actions
1.14 APPROVE minutes for the month of September 1994.
1.15 DECLARE certain ordinances duly published.
Claims, Collections & Litigation -None
Hearing Dates -None
Hors & Proclamations
1.16 DECLARE the week of October 2, 1994, through October 8, 1994, as "Mental Illness
Awareness Week in Contra Costa County," as recommended by Supervisor Bishop.
Ordinances
1.17 ADOPT Ordinance (introduced September 27, 1994) on Oak and Indigenous Trees Protection
and Preservation.
1.18 ADOPT Ordinance (introduced September 27, 1994) providing for a temporary stabilization
and control of rents within Mobilehome Parks.
Appointments & Resignations
1.19 ACCEPT the resignation of Charlene Kafer from the Women's Advisory Committee,
DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy, and
REFER the vacancy to the Internal Operations Committee.
Appropriation Adjustments - 1994-1995 FY
1.20 Sheriff 0,255)/Detention (0300): ALLOCATE Sheriffs Office 1994-1995 estimated
revenues.
Lggislation -None
4 (10-04-94)
Personnel Actions
1.21 ADD one 40/40 Contracts and Grants Specialist I position in the Health Services Department
(Enterprise Fund)
1.22 ADD one Permanent-Intermittent Clerk-Senior Level position in the Health Services
Department(67% Public Health Fees; 33% County General Fund)
1.23 INCREASE hours of one Clerk-Senior Level position from 20/40 to 40/40 in the Health
Services Department(91% Realignment; 9% County General Fund)
1.24 INCREASE hours of one Public Health Aide from 20/40 to 40/40 in the Health Services
Department (Federal and State Grant)
1.25 ADD one 40/40 Registered Nurse position in the Health Services Department (Federal and
State Grant)
1.26 ADD one 40/40 Clerk-Experienced Level position in the Training Institute division of the
County Administrator's Office. (Revenue offset)
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
1.27 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the agreement of
participation in the Memorandum of Understanding between the County Welfare Directors
Association Consortium and the California Department of Social Services, implementing
Child Welfare Services Emergency Assistance Phase III with a potential revenue source of
$100,000. (15% County Administrative cost)
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 Health Services Director, or designee, to execute a Medical
Specialist contract with Pauline Velez, M.D., for professional services as Chief of Surgery
through August 31, 1995. (Third Party Revenues)
1.29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Medical
Specialist contract with Violet Smallhorne, M.D., to provide general surgery services through
August 31, 1995. �(Third Party Revenues)
1.30 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
amendment with Jerrold J. Schwartz, M.D. (Specialty: Family Practice)to increase the hourly
payment rate to reflect recent increase granted to County's Medical Staff Physicians. (Third
Party Revenues)
1.31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute Medical
Specialist contracts with: John W. Hutchison, M.D., Orthopedic Surgery; James E. Dowling,
M.D., Ophthalmology; Hillary Lerner, M.D., Ophthalmology; and Nadine Kindy-Degnan,
M.D., Ophthalmology through December 31 1994. (Third Party Revenues)
1.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Medical
Specialist contract extension with Robert A.Hardy, M.D. (Specialty: Ophthalmology)through
December 31, 1994. (Third Party Revenues)
5 (10-04-94)
Grants & Contracts- Continued
1.33 RATIFY purchase of transportation services from Antonio G. Britto, dba Concord
Transportation Services - Sal's Taxi of Martinez, for the period from July 31, 1993, through
June 30, 1994, and AUTHORIZE the County Auditor-Controller to pay $6,147 outstanding
balance for said services. (Enterprise I)
1.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with Eileen T. Eya in the amount of $52,920 to provide consultation and
technical assistance with regard to implementing an HIV/Communicable Disease Test and
Education Program through June 30, 1995. (Federal Funds)
1.35 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a Hospital
Agreement in the amount of $50,000 with John Muir Medical Center implementing the
County's designation of John Muir Medical Center as base Hospital for paramedic units
assigned to the County's Emergency Medical Services Zones A and B through June 30, 1995.
(Measure H Funds)
1.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with Contra Costa Crisis and Suicide Intervention Services with a payment
limit of$76,750 for crisis and suicide intervention services, including a 24-hour hotline, grief
counseling and community mental health education through June 30, 1995. (Budgeted)
1.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Melinda Moore, dba M.K. Associates, in the amount of$24,401 to provide evaluation
services for the Family Recovery Project through August 31, 1995. (Federal Funds)
1.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Planned Parenthood: Shasta-Diablo to increase the contract payment limit
by $4,000 to provide additional AIDS education and prevention services. (State Funds)
1.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid
student training agreement with Pacific Union College for provision of field instruction in the
Department's Home Health Agency for nursing students through December 31, 1997.
1.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid
student training agreement with the Regents of the University of California to provide field
instruction in the Department's AIDS Program for the University's social work students
through June 30, 1997.
1.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Contra Costa County Meals on Wheels for provision of home-delivered meal services for
the Senior Nutrition Program through June 30, 1995. (No County Cost)
1.42 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Vocational Training Agreement with Berkeley Adult School to provide vocational training to
individually referred Job Training Partnership participants at certain fixed fees and to execute
amendments as may be needed to comply with changes in State and Federal regulations.
(Federal Funds)
1.43 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a
contract with Mary Rosas in the amount of $34,797 for continued provision of program
services as Administrative Services Assistant to Pittsburg Alliance of Technology and
Homeless Services for Families Project(PATHS)through June 20, 1995. (Federal Funds)
6 (10-04-94)
Grants & Contracts- Continued
1.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with Community Psychiatric Center, Inc., with a payment limit of$50,000
for purchase of fixed price beds for acute inpatient psychiatric hospital services for mentally
ill children and adolescents through June 30, 1995. (Budgeted)
Leases -None
Other Actions
1.45 ADOPT resolution; approving sale of tax-defaulted properties by public auction pursuant to
Section 2698 of the Revenue and Taxation Code as recommended by the County Treasurer-
Tax Collector.
1.46 APPROVE and ADOPT property tax transfer agreements for the following annexations or
boundary reorganizations:
a) De Martile annexation to Rodeo Sanitary District (LAFC 94-28).
b) Cypress/Sellers Boundary Reorganization (LAFC 94-30).
1.47 REFER to the Internal Operations Committee the subject of funding for Poison Control
Centers in order to receive and consider a report from the Health Services Director on this
subject.
1.48 ACCEPT completed contract for Crockett Neighborhood Park, Empire Avenue, Oakley.
1.49 AUTHORIZE the Deputy Director, Contra Costa County Redevelopment Agency, to execute
Project Agreement 20-72 with the United Council of Spanish Speaking Organizations to
provide $20,000 in FY 1994/95 Community Development Block Grant funds for a computer
translation project'in East County.
1.50 ACCEPT Audit Report on the Financial Statements completed by Maze and Associates for
Fiscal Year 1993/94 of the following programs: 1983 Contra Costa Home Mortgage Revenue
Bonds, 1985 Contra Costa Home Mortgage Finance Authority Bonds.
Housing Authority
1.51 REVIEW the financial closing statement of the Housing Authority of the County of Contra
Costa for Fiscal Year 1993-94 as submitted to the U. S. Department of Housing and Urban
Development.
1.52 ADOPT agency-wide budget for the Housing Authority of the County of Contra Costa for the.
fiscal year ending March 31, 1995,as recommended by the Advisory Housing Commission.
Redevelopment Agency
1.53 APPROVE and AUTHORIZE the Deputy Director, Contra Costa County Redevelopment
Agency, to sign'a contract with Crossroads R/W for providing relocation assistance services
for the North Richmond Senior Housing Project, North Richmond Redevelopment Project
Area. (No General Funds)
7 (10-04-94)
Correspondence
1.54 LETTERS from various citizens in Pleasant Hill opposing a four to six lane road along the
Southern Pacific right-of-way from the Pleasant Hill BART Station to Monument Boulevard.
REFER TO PUBLIC WORKS DIRECTOR AND DEPUTY DIRECTOR, CONTRA COSTA
COUNTY REDEVELOPMENT AGENCY
1.55 LETTER from The Reverend Curtis Timmons urging support equal to that given to the
Council of Churches for the Multi-Cultural Development Association for counseling services
for minority youth and young adults in East Contra Costa County.
REFER TO COUN'T'Y ADMINISTRATOR
1.56 LETTER from Chairman, Board of Supervisors, Siskiyou County, urging support for their
opposition to the designation of Mt. Shasta as eligible for listing as an Historic District, and
requesting support to amend provisions of the National Historic Preservation Act of 1966.
REFER TO COMMUNITY DEVELOPMENT DIRECTOR
1.57 LETTER from David A. Gold, Morrison & Foerster, on behalf of the Contra Costa Centre
Association, urging the Board to include the Southern Pacific Arterial as an alternate in the
Pleasant Hill BART area traffic study and reject the proposal of the Pleasant Hill BART
Steering Committee to reduce land use entitlement of the Planning Area. REFER TO
COMMUNITY DEVELOPMENT DIRECTOR AND DEPUTY DIRECTOR, CONTRA
COSTA COUNTY REDEVELOPMENT AGENCY
Information Items
1.58 LETTER from Manager, National External Audit Review Center, Department of Health &
Human Services, advising that the audit report on this County for July 1, 1992, through June
30, 1993, was forwarded to them by the State Controller's Office who indicates the report met
the requirements of the Office of Management and Budget Circular A-128.
1.59 LETTER from Director, Intergovernmental Affairs, Governor's Office, advising that Judy
Ann Miller, former Contra Costa County Manpower Department and Community Services
Department Director, has been appointed as Assistant to the Governor and Director of
Military Base Retention for the Governor's Office of Planning and Research.
DETERMINATION ITEMS
(Staff recommendation shown following the item.)
2.1 CONSIDER contracts with Brookside Hospital and Delta Memorial Hospital for hospital
services to West:County and East County Contra Costa Health Plan and Basic Adult Care
program members. APPROVE CONTRACTS
2.2 REPORT from Director, Growth Management and Economic Development Agency,
recommending a process to provide public opportunity to comment on implementation of Use
Permit conditions for the Shell Clean Fuels Project. APPROVE RECOMMENDATIONS
2.3 REQUEST for reconsideration by Supervisor Powers of report from the Public Works
Director recommending authorization to submit the Diamond Boulevard Extension Project for
Intermodal Surface Transportation Efficiency Act funding, and adoption of a resolution
providing the matching funds for the project. (Developer fees) APPROVE
RECOMMENDATIONS
8 (10-04-94)
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0.1 PERFORMANCE EVALUATION of the Private Industry Council.
I0.2 PERFORMANCE EVALUATION of the Veterans Service Department.
10.3 REPORT on an integrated plan for addressing the problem of homelessness in Contra Costa
County.
IOA REPORT on whether to reconsider the Board's decision to abolish the Fish and Wildlife Study
Committee.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 ADOPT a position in opposition to Proposition 187, the so called "Save Our State" initiative,
as a costly and unreasonable mandate on local government. [Continued from September 27,
1994] (Powers)
9 (10-04-94)
TOM POKERS.RICHMOND CALENDAR FOR TME BOARD OF SUPERVISORS TOM POWERS
TBT DISTRICT CONTRA COSTA COUNTY cru►IR
JEFF SMITH
.w.RTwE2
2ND DISTRICT AND FOR
PHIL BATCHELOR
(iAYLE BISHOP.SAN RAMON
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND CLERK OF THE BOARD
MARK peSAULNIER.ca+coaD AUTHORITIES GOVERNED BY THE BOARD AND
ATH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING COUNTY ADMINISTRATOR
TOM TORLAKSON.PITTSBURG MARTINEZ,CALIFORNIA 94553.1229 aTD16462371
6TH DISTRICT
SUPPLEMENTAL AGENDA
October 4, 1994
Consent Items
1.60 APPROVE the temporary closure of portions of Byron Hotsprings Road and Holey Road for an air
show and skydiving events on October 8, 1994, between 12 noon and 4 p.m., Byron Area.
Determination Items
2.4 REPORT from County Administrator and County Librarian regarding the outcome of the
City/County Relations Committee meeting of October 3, 1994.
Corrected Items
10:00 A.M. Closed Session
1.50 ACCEPT Audit Report on the Financial Statements completed by Maze and Associates for
Fiscal Year 1993/94 of the following programs: 1983 Contra Costa Home Mortgage
Revenue Bonds, 1985 Contra Costa Home Mortgage Revenue Bonds and 1991 Contra Costa
Home Mortgage Finance Authority Bonds.
Posted: September 30, 1994
LLL
By:
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 4, 1994
CONSENT ITEMS: Approved as listed except as noted below:
1 . 18 ADOPTED Ordinance No. 94-49 providing for a temporary
stabilization and control of rents within Mobilehome Parks .
(AYES: III, IV, V; NOES: I and II)
1.41 APPROVED and AUTHORIZED the Health Services Director, or
designee, to execute a contract with West Contra Costa
County Meals on Wheels for provision of home-delivered meal
services for the Senior Nutrition Program through June 30,
1995 . (No County Cost)
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 2 DEFERRED to October 7, 1994 at 9 : 00 A.M. in the Board
Chambers consideration of contracts with Brookside Hospital
and Delta Memorial Hospital for hospital services to West
County and East County Contra Costa Health Plan and Basic
Adult Care program members .
2 .2 ADOPTED process to provide public opportunity to comment on
implementation of Use Permit conditions for the Shell Clean
Fuels Project .
2 .3 DETERMINED not to submit the Diamond Boulevard Extension
Project for Intermodal Surface Transportation Efficiency Act
funding. (AYES: II, III, IV, V; NOES: I)
2 .4 DELETED
TIMED ITEMS:
11 A.M.
H. 1 APPROVED the condemnation of real property required for the
Bailey Road 'Interchange Project, North State Development,
owner.
H.2 CONTINUED to January 24, 1995, 11 A.M. , the hearing on
proposed exclusion of land within the boundaries of the City
of San Ramon from Contra Costa County Flood control and
Water Conservation District Drainage Area 1010 .
H.3 CONTINUED to October 11, 1994, 2 P.M. , the report from the
Director, Growth Management and Economic Development Agency,
to consider tipping fees (their amount and levels) and other
landfill related actions; AUTHORIZED staff to draft
documentation to join the Contra Costa Solid Waste
Authority.
H.4 CONTINUED to October 11, 1994, 2 P.M. , the hearing on the
recommendation of the Contra Costa County Planning
Commission on the request of the Keller Canyon Landfill
Company (applicant and owner) for approval of Amendment 1 to
Land Use Permit 2020-89 which regulates Keller Canyon
Landfill, Bay Point/Pittsburg area; REQUESTED staff to
respond to �Board concerns raised at this Board meeting.
(10/4/94-Sum)
CLOSED SESSION:
CS.1 ADOPTED Resolution approving Letter of Understanding with
IAFF Local 1230 on Wages for 1993-1995; and ADOPTED
Resolution for Salary Adjustment for Uniformed Fire District
Managers in County Merit System and Volunteer Fire
Districts .
CS.2 AUTHORIZED County Counsel to proceed with filing of cross-
appeal in the case of Town of Danville, et al, v. County of
Contra Costa, et al . (No. 93-00231) (AYES: II, IV, V, I;
NOES : III)
COMMITTEE REPORTS:
Internal Operations Committee - APPROVED the recommendations as
presented in the Committee reports.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 ADOPTED a position (Resolution 94/479) as amended in
opposition to Proposition 187, the so called "Save Our
State" initiative; REQUESTED that the Newcomers' Task Force
hold a workshop regarding the ramifications to the County as
outlined in the resolution; REQUESTED the Newcomers' Task
Force to respond to concerns on the responsibility for,
solutions to, and recommendations to appropriate authorities
on the issue of illegal immigration. (III voted no)
PUBLIC COMMENT - No one appeared to speak.
ADJOURNMENT:
ADJOURNED the October 4 , 1994 Board of Supervisors meeting
to October 7, 1994, 9 A.M. , in the Board Chambers, 651
Pine Street, Room 107, Martinez, California.
ADJOURNED to October 8, 1994 , 8 A.M. , at Pacific States
Aviation, Buchanan Field Airport, to attend the ceremonies
for the Contra Costa County-Byron Airport .
(10/4/94-Sum)