HomeMy WebLinkAboutAGENDA - 12121995 - CCC n-,ESDAY
DECEIVMER 12,1995
8:30 A.M, Closed Session
9,!30 A.M. Call to order and opening ceremonies.
Inspirational Thought-"The question.is not v,,hether we will die,bat how we will five.'
loan Borysenk-o
(Pages 4 - 1,D) - Ite-ims removed frurn this section Will be
considered with ttte Short Discussion Items.
9:35 A.M.
,9 K N TA 11 QN�
P.) PRESENTATio,,N, to Tom Berman, Public Worley Depmunent, upon his being rarned
recipient of the Peter Walsh "Outstanding Superintendent of 1995" awaid, as recommended
by the Public Works DiTector,
P.2 FRESENNI-ATION of resolution honoring the work of the Community Notifi.-acioll Advisory
Bow-d.,as recommended by Supervisor Smith,
P,3 PRESENTATION of the 1995 Departmeut Award for Emcellence to Barton J. Qilbert,
Director of General Services, as recommended by the County Administrator.
P.4k PRESENTATION of procisxnativm declaring Taesday, December 12, 1995, as "lohn Cawa,a
Day" in Coutra Costa Cowity, in recognition of his outstanding and dedicated -zorniaunity
service,as recommended by Supervisor Torlakron-
10,05 A.M.
510,,X�EN�IS-The Board will consider and take action or! die hollowing
nerns:
SDA PUBLIC COMME]IT. (3 Minutes/Speaker)
Sly.? HE-kRfNG on proposed pu.lice service special tax foo a zone witbin Cotwty Service Area P-6,
adoption of resolution establishing the zone, adoption of the related oai4iaace, and fixing
election thereon for Zone.102,Subdivision 7838,Bay Point area,
SD,3 CONSIDER approving the recommen.datioas of the Intenioll Operatioms Cuirui.iltoe on the
implementation of thQ Agricultural Trust.
(12.12-95)
M—S -Continued
SDA C01114TSIDER adoption of a resolution ratitying San Rxnon Fire Protection District Ordinance,
No, 15, as modified, adopting the 1994 Edition of the Uniform Fire Code and Fire Code
Standards including local amendments,
S.D.5 APPRO'VE Finance Committee recommendations on Property Tax Revenues sharing frons the
Crockett Cogeneration Facility.
SD.6 CONSIDER Ealy Consent Items Previously removed.
10:30 A.M.
Ili" UTEMS5 - The Board '"ill consider and t&c; action on the fol!omring
items:
D.1 HEARING on adoption of revised fees for services and changes to firms for 1-guid development
applications, map-checking, and other services performed by the Bu'ildlmg Inspection,
Carnmunity Development, and Public Works Departments; rNTRODUCE ordinance revising
the -fees, WAIVE reading, and FIX December 19, 1995, for adoption. CONSIDER Firtance
Committee recvmmendations on the revised.fees.
D.2 CONSIDER approving the roe-ommen dations of the County Administrator on a proposed
1996 Legislative Program for the Board of Supervisox-o.
13.3 CONSIDER approving the recommendations of the Internal opexutions t;omrnittee on
regv,hitirg the advertising of alcohol and tobacco prodtaas on billboards ,%ithin 2000 feet of
schools and the formation of a Tam Force on the impact of tobacco advertising or young,
people,
DA CONSIDER adoption of Ordinance No. 95-56 (introduced on Nov, 7, 1995) on the -.Ise of
CPVC plastic piping in Potable water systems,
11.00 A.M.
ELIMIRABONAMMS
13-5 CONSIDER approval of the Transporta—don Committee report on mnsportatioxi Pxqjecm and
programs funded by the Keller Canyon Landfill and Acme Transfer Station revenues for
Fiscal Years 1995/1996,and 1996/107.
D.6 CONSIDER approving the recouirntadations, of the Intenial Operations Cartimi,,j� on its
meeting with nlembers of the Equal Employment Opportunity Advisory Couricil.
17.7 CONSIDER challenges and options regarding the Keller Canyon Landfill Property,Valua-lion
Study.
12:301'.M.
Luncheon niecting wWl the Advisory flousir4j Commission, George Gordon Center Board
Room, 500 Court Street,6th floor, Martinez,
2
The Board vill consider pad take action on the following
items:
D.8 HFA:RING on appeal of John L. Baker, Appollant, froin the decision of the San Ramon
Valley Regional Pl=ing Conimission on denial of at Land Use Permit, John L. Bakwr,Now
Boll"Enterprises(Applicant),and,West/FlanigaWSilva,Owners Danville arta.
D 9 HEARING on recommendatioti of the Contra Costa County Planning Commission on the
Solano Way Ge-neral Plan kineodment including changes to the East Martinez Nlorth Cincord
Circulation Element and intention to vacate public right-of-way for Solana Way and a portion
of Waterfront 'Road from a point at the east end of Walnva Creek Channel Bran to the
westerly point of closure with the Navy. The Board May consider other actioxis related to this
project.
D,10 CONSIDER further die, San Luis Drain Oiassland Bypass Project aud comn-wits frotri the
Community Development Director and County Counsel.
3:00 P.1m,
DZIME-RAM—N—ITMW S
Dll HEAR1Nts on recommendations of the. Contra Costa County Planaiag COLftmission and the
San Rartion Valley Regional Planning Corranission or. the application (2992-PZ) of
Windemere Ranch Partners(applicatit:uid owner)for approval of 4 rezoning with prelimiiiary,
development pla)-, approval for approximately 2,416 acres from A-80(Agricuirwal District)to
P.I (Plaruted Unit Development)to cormtruo up to 5,1.70 residenfialwiks. Th-
.project further
incorporates 1,145 acres of open space and,. park and recreation publiciscrxii-publk: uses.
Dougberty Valley area,
CONSIDER reconunendation of the Covrily Zoning Administrator or, the request of Contra
Costa County and Windemere Ranch Partners to review and approve a development
agreement known as Wimlemere Ranch ParMers as being consislent with The cowily GenerA.
Plan and the Dougborty Valley Specific Plan,Dougherty Valley area.,
D.12 HEARING an recornaiendations of the Contra Costa Ct)Lnt.y Planning Commission aad the
Sara Ramon Valley Regional Planning Comaiission on the application (2993-ILZ.') of ShApell
Indw-ndes (applicant wid owner) :Cor approval of a rezoning -Mth preliminary Jovelopineat
plan approval for approximately 2,700 aeres from.A-913 construot u I p To 4,614 residential units.
The project further incorporates 1,396 acres of open space and park and recreation fuilities,
26 acres of non-reside-ritial uses and 38 acres as publict'scini-pablic usn, Dougherty Valley
area,
CONSIDER recominendation. of the County Zoning Adininisuator -xi the req'mtst of Contra
Cow,County and Shapell Industries 4o review and.approve a development agreement known
as ShapeR Industries as being consistent Aida the County Gem, al Plan and Dougherty Valley
Speci-fic Plan, Dougherty Valley area.
CIENERAL INFORMATION
The Soard imeets in all its capacities pursuant to Ordinance Code Sectien 24-2.402, including as Uie Housing
Authority and the Redevelopment Agency. Persons who wish to address the Board slloal(l comp"010 the form
provided for that purpose and furnish a copy of any written staterrient to the Clark.
All mattem 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 theme items unless requested tly a member of the Board or a
member of tits public prior to the time the Board votes an the motion to adoot,
Persons wno wish to speak on matters set for PUBLIC HEARINGS viii be heard when the Chair call for comments
frxim thosa persons who aire in support thereof or in opposition thereto. After persons nave spoken, the hearing is
closed and the matter is subject to discussion and action by the Board. There is no funer comment permitteo fror,
the audience unless Invited by tits Cliair. Reque"t for reconsideration of a land use (planning} decision most be
submjV,eci in writing to 11h6 Clark of the Board of Supervisors within 10 days of the 9owd's decision, and must lCentify
ft new 1pformation which was,not before the Board of Supervises when the decision was mads.
The County will provide reasonaole aQcomrnodations for divabied iridivicuals planning to attend Board rineetings who
(5110)646-4,929- An assistive IiSje.ninp device is avallat.1e from
ounlact.the Clerk of the Board at(61C)646-237,11-
the Cle*, Room 106. Conies of Impe(I recordings of ail or oortions of as Boaro meeting rway be pitchased from the
Cle!'k cif the Board, Please telephone the Office of the Clerk of the Board, (510) 540-2371. to wake Vie necessary
arrangements.
Form& are available to anyone desiring to submit an inspirational thought not-ninatiurl for imiusion on the Boarc
Agenda. Forms May be obtalned at the 011,101ce of the County Administrator or Offine of trio Clark of the Board, 651
Pine Street. Martinez,GaWornia.
The EamW flee (Supervisors 10. DeSouinfor and J. SmIttri) meets on titer second ant
fourth Mondays of the month at 9:00 A-W iri the James P. Kenny Conference Room(Rcom 105),
The Finance 9g1&MftM&(Supervisors T. Tcrlak:son ard J. Smith)Meets on the first and third Mowlays of Ire fflant!
at 10:30&M.,flirst floor Conforeince Raorn 10e.
The (Supervisors hil. DaSaulnler and J. Rogers) meets on the first and Chir;
Mondays of the month at 7;30 A.M. in the James P.Kenny Conferfince,Room(Room 105).
The:[MpA (Superiiisors J. Smith and T.TorlaKson) meets on the first and third Mondays of tri
month In the ConNrence Room (Roan 100) at 9:00 A.M. Please craniad Community Developirriant Department a
046-2134 to confirm date, brne and plaGe.
The 9later -q2M=ft ($upervisurs G. Bishop and T Toriakacn) meets on trie first Manday of the month at 11.3
P.M, in the James P- nanny Conference Room (Room 105). Contact the Community Dey2iopment. Diiparimant i
646-2071 trw confirm date,time and place
A'A
ADJOURNIVIENT` The Boarl ad)ourne,today's meeting to the ComMi a eel-lng(s) as noted: 'See above for tim
and place of moet Ings)
Internal Operations Commiltse 12/10$95 7,30 A,M. Publ)o Works Conforent:
Roorn, 255 Uader Driv.
Martinez
Transportation Cornmittee 12118/95 9:00 A.M Administration Buil0in,
661 Pine Sit- Room 10
Martinez, CA.
Finance Committee 12118195 10*30A,M, Administration Buildin
651 Pine St. Room 10
Martinez,CA
0.►A N N A.*
PERSONS MO WISH TO ADDRESS THE BOARD MAY BE UMI TED TO THREE(3)M!NUTES.
AGENDA DEADLINE, Thursdoy,12 noun,1112 daye Ware the Tuesday Board meetings,
NOTE: rHERF WILL Be NO BOARD MEETINGS ON DECEMBER 2$,1996,OR JANUARY 2.'1'996,
('Rents are :subject to removal ftom Consent Calendar by request o!any Supervisor or, on request for
6iscussion by a ri)embar of the public).
Auld-&ud-Tr-*jaW-aftaWs-None
C.1 Sub 7819:AUTHORIZE acceptance of Scenic Easement Regarding Development Rights for
subdivision developed by Highland Builders,Inc,,in the:Alamo arca.
C.2 Sub 7489: ATJTHOIUZE the Public Works Director to at-range for Completion of
improvements for subdivision developed by Poterscyi-flarris Development Company (EAst
County Bank)in the Oakley area.
C3 MS 5-94: AUTHORIZE amending subdivision agreement and refund. of part of ,he cash
deposit fair the subdivision developed by Rochelle Frost on the Maxtincz area.
ricts& r 0.4.
CA ADOPT the Resolution of Application to the Local Agency Poi-ination Commission of Comm
Costa County (LAFCO) to initiate procecdings for formation of a catuav service area mid
establislunent of a sphere of influence for Dougherty Valley,San RAmon ar(*4.
C's AUTHORIZE-the submittal offa regional application on behalf of specified tnuw6p&Hties to
the California Lntegrate6 Waste Mwagernent Board for a 1996,197 Used Oil Recycling Block
Grant, Coulitywitle.
C.6 APPROVE amendment to agreenient with Chevron U.S A,,for additional payment of$70,996
for relocation of a pipeline at Contra Costa County-Byron Airport, Byron area. (Funditt2g.
90%funded by Federal Aviation Administration mid 10%by Airport Enterprise Furid)
StRIMIPM Actions
C.7 APPROVE minutes for the inonth of November 1995.
C.8 DECLARE certain orditwaces duly published,
............
C'9 DENY claims of A.Castillo;M. De Vart Daniol; B. FlefTerrion; A. Hollander; F. Lav4z-iti; A.
Medvin; C. Pierotti;A.and B.RawLvthani;and State Farm Instzance Companies.
None
Clio ADOPT resotution recognizing Neil Stratton wid Robert Vanflorst upon their retirement fical
the Walnut Creck'111olice Deparment,as recumutendcd,by Supervisor Bishop,
4
None
C.11 APPOINT Lyle Norman Yates, Kl),, to fill the vaoant Medicare position an the N"maged
Cato Con unission,as rewramended by the Commission,
C.12 APPOINT Trudi Riley to the Member-at-Large vacancy on thfi.- Advisory Council on Aging,
as rewnitnerided by the Cowicil.
C.13 APPROVE medical staff appoiutments and reappointments. as recommended by -Jie Medical
Executive Committee,
C.14 DECLARE vaceuit the scat on the Countywide Youth Commission held by Officer Jim O'Neal
and DIRECT the Clerk,To apply tho Board's policy for filling the vacancy, as recommended by
Supervisor Smith,
C.15 FLEAPPOINT Tubby Snodgrass arid How rita the t"I
y K&naa, represe tives of e -- siness
cam-munity to The North. Richmond. Municipal Advisory Council. as recornmended by
Supervisor Rogers.
C 16 APPOIN11 Connie TotIcson and Lee Petersun w the Easit:rn Contra Costa Transi-, Authoriiy
Boud of Directors, as reconuneaded.by Svipervisor Toilakson.
C-17 APPOINT William Borden, Jr.. to the Egist Say Regional Park Di=ict, Parks Advisory
Committee,as recommended by Supervisor DeSaulnier.
Q11 AUStmelits - 1991-ii2m,
C.18 - ----- AUTMORIZE adjuvanent of the Fiscal Year
1995/96 revenues and exp--mclitures for AB 75 Special Revenue Fund and milization of new
account codes; and. AUTHOKIZE reappropriation or $278,205 in, Fiscal Year 199V9155
Tobauo Tax Fund revenues and expenditures.
C.19 21=—& - AUTROPUE accounting adjustinew to rebudget restricted boud-
proceeds of$430,164 for elevator iraprovmnents at 651 Pine Street,Martinez.
et Se-rViLCA (QQ6&CQWJ -
AUTHORIZE in the Fleet
Services Budget Unit an appropriation of$197,554 and offsetting revenues from accumujawd
depreciation and estimated salvage io purcliase a total of 16 vebicles for -.Tie follo-vNing
departments: Sheriff-Coroner (10), Public Works (3), Social Services (2)., and General
Services Grounds MainTeDance (11); and. APPR OW. transfer of $9,200 various
departments to Centi a]Services Budget unit for purclimie of an inserting machlue.
C.21 AUTHOR 2:L the raductioms in appropriations and off'scming
revenues for 14 capital. projects for which the revenues were either mceiNped Or accrut-d in
Fiscal Year 1994195.
Lw,Wadan-None
S
Pe�nrinat9���L�
C.22 ADD two Public: lIealth Program Specialist I - project. positiona mid ADD one flealth
Education Specialist - Project position its the Hea1zli Services Department, (18 month gr:�t
fronn.State Department of Health Services)
C.23 CANCEL one 24!40 Recreation Therapist position turd. ADD one; 36140 Developmental
Program Aide position in the health Set dices Department. (Salary Savit3?,$)
C;.24 TRANSI'1 LON one Account Clerk - Proiect position to Account Clerk - Exper1enced Levels
w-,d out Aceowitarit 11 -Project position to Ace-ountwiv II in f110 TIMIth Service; Department.
(No Additional Costs)
C.25 1sSTAHLISH the: class of Principal Appraiser on the salary schedule; REALLOCATE one,
Chief-Standar.cis and Drafting position and two Chief-Valuation Positions W the re:v class;
and ABANDON the classes of Chief-Staridards & Drafting and. Chief-Valuation in the
Assessor's Office,
C.26 ACCEPT Report: for Suspension. of Cotiipttitiora far emplaYus involved in the County
Disability Prograin,
C.27 APPROVE resolution cxtcnding paramedic pay differectial for Contra Costa (Oohs Fire
Protectloo District Firefighters during the course of their training to become acciedited
paramedics in support of the Pilot Paramedic Fire Engine-Based Program.
C.28 ADD six Eligibility Worker 11 positions to address issues of cfcselaad c rowt1h, bee og acid
attrition sold to provide permanent employment opporwni icS for Lurrently WmPonlr'Y
Eligibility Worker I training unit graduates.(Federal/State fuads oid Salary Savings)
t�„�ants� C'o rr 'rte
APPROV, and autharite execution of agreements betwocn the County and following agencies for
receipt of funds and/or wrviees:
C.29 APPROVE and AUTHOR ZE the County Administrator, or designee, to execute a letter of
agreCMC11t with the Foundation Cons�)r~ium. for School-Liiiked Services for funding in thi-
amount of$40,000 for the Cotui�y's Service integration.Projjct 'or the period December 15.
1995,to December 15, 1996. (No County Match)
C.30 ACCEPT State. Justice Institu . grant to provide attomcy assistance to judge's in trying death
penalty cases in the arnoam of$40,000 awarded to tate Superior Court by the Judicial Cowc•l
of California.
C_31 APPROVE and AI;'T 4op12E Buie District Attuimey to submit an application and execute a
grant award with the State Department of Justice far fuladirng of the S.pouW Abaser V,-,--ti.-al
Prosecution Project for the period July 1, 1995, ihr tla.gh Rine 30, 1996, in the siitount of
$110,000. (Iii-1Citnd Viatch)
6 (12 12.95)
APPNltilNT and uuthorixe execution of agreements between the County and followive ager►cics as
noted for the purehaae of equipment and/or services.
C.32 APPROVE and AUTHORIZE the Reahh Services Director,or designee,to executa a cowract
arnendr:7ent with Diablo Valley AIDS Center to increase the. contract paymern li.niit by
$22,494 to continue coordination of food services for persons with HIV disamse wit] their
families dwugh March 31, 1996. (Federal funds)
C.33 APPROVE wid AUTHORIZE'lhe Health.Services Director,or designee,to execute n contract
%vita the City of Richmond in the ainowt.t of$120,000 for supportof the City of Ricl and
Fire Depaatixtent's Hazardous Materials Response Unit through. June 30, 1996. (AI3 2185
Inspection Fees)
C.34 APPROVE and AUTHORIZE the Lle.4th Services Director, or designee, to execute a contract
with the City of Richmond in the amount. of$104,000 for provision of hazardous materials
training for City of Richmond Eire Department personnel through Jane 30, 1996. (AB 2185
Inspection Fees)
C.35 APPROVE and AUTHORIZE the 1jeatth Services Director, or designee,to execute a contract
W4111 Many Hands, Inc.., with a payment line t of $53,524 for pxovisiau. of ttzerital health
vocational services for Conditional .Release Program clients through 1lme 30, 1996. (State
Funds)
C.36 APPROVE and AUTHORIZE the health Services Director,or designee,to execute a contract
with Jennifer Loomis and Associates, lri., to provide billing services for the processir..g of
cart-of-state h1edieaid claims for the Period January 1, 1996, tluou.gh December 31. 1996.
(Commission on collections)
C.37 APPR9VE and AUTHORI E the Health Services Director,or designee,to execute a contract
with Shideh A.taii, Pharm.. D., in the amount of$65,712 to provide consult<ntion and technical
assistance with regard to quality assurance drug evaluations for the pwriod January 1, 1996,
through December I1, 1996. (Enterprise I Budget)
C.38 APPROVE and AUTHORIZE;the flealt_h Services Director,or designee, to execute a contract
with Joy E. green in the amount of$53,680 for consultation and technical assistar:ce with
regard to the Nieditdch Laboratony Infor►naition SysL= for the period 3aaan; 1, 1996,
through December 3.1, 1996. (Enterprise I Budget.)
C.39 eVPPROVE and AUTHORIZE the Cotutty Purcha.-ting Sets+ices Officer to execute site
following service contracts in the Community Development,Department. (Ap.p'icatiori Fees)
Contractor Pie Q,-r ADIOU111 Period
Jahn Kopchik,III Plunn.er Services $ 4,925 Dec. 31, 1995-Feb- 14, 1996
Edy Zwierzycki, Plamier Services $11,166 Dec. 31, 1995 -Mar. 31, 1996
1:..40 APPROVE and AUTHORIZE the Chair, Board of Supervisors, and the Ptiolic Arorks
Director to execute !lie aixencla,ert1 to the Cooperative Agreement betwerai the County of
Contra Costa, Contra.Costa,County Redevelopment Agency, City of Walnut Crr-k, Fast Bay
Regional bark District and the State of California(Caltt•ans) to provide for construction of a
commuter bike path in the Fortner Southern Pacific right-of way from Rihigear Road to
Monument Boulevard,Walnut Creek aica. (Consider with C.62)
C..41 ACCEPT completed, contract with Enterprise Roofing Service, Inc., for rerarfiag at 10
Douglas Drive,Martinez,
7 (12-12»95j
ContagjU-Continued
C.42 APPROVE and AUTHORIZE tbw Director of Com:nuni.ty Development,to execute a contract
amendment with wi,lliam R. uray and Co.mpatty+ for final reirnbursement of $1,714 in
expenses incurred.for the Greater East Day }tail Opportunities Coalition(003ROC).
(G twit funds)
C'..43 AYPROVE and AUTHORIZE the County Administrator. or desigrim, to execute a contTact
amend-anent to increase the contract amount by $68,000 for provision of additional servicrs
related to child abuse prevention and futtuly mentoring activities for the North Riclunotid
Municipal Advisory Council in the North Richmond entiam.unity t1wough Deceniber 31, 1996.
OTo General Funds)
C.44 AUTHORIZE the General. Services Director tri execute a lease with the -Martinez. Unified
School District for continued use of 850 :butes Siseel, -Martinez, for a preschool by the
Community Services Depw.•tment.
(R1Lv.Ac:tirns
Cos AMEND the May 16, 1993, Board Ordar establishing the Managed Care Commission
membership to clarify that one Medicare su'bsc1iber member .hall be a"member of the CoauYa
Costa Health Plan or a Medicare beneficiary" to allow representation by a wide spectrum of
Medicare beneficiaries.
C.46 APPROVE the Contra: Costa. County l ttu;%ency Medical Services System Plan, dated
November 1995, as the official ,p)an for the development of Contra Costa County's
Emergency Medical System; fa3d AUTHORIZE the Contra Costa Ceti-Lily Health Services
Depas merit to submit the approved plan to the Califomia,State Emergency Medical Sor4ices
Authority for approval,
C.47 ADOPT the .resolution approving transitional permit extensions 'tor solid waste fi anchising
and colieciion.
C'48 ACCEPT the report from the Giniance Committee acimowledging the current practice of
budgeting for the Sheriff and Proba-,ion. Department's facility costs in the General Services
Department.
049 APPROVE aaa Old Sale Liquor License at 3800 Stan Pablo Darn Road, El Sobrante, as
recommended by the El Sobrwite Municipal Advisory Council,
C.50 APPROVE an Off-Sale Liquor License at the Byron Station Restaurant, 3890 Main Sit et,
Byron, as recommended by the:Byron MunicipalAdvisory Counoi.l.
C.]i ACCEPT from the County Clerk-Recorder The canvass of votes cast at the November 21,
1995, Special 'Election of County Service Asea P-S, Zone 1501, So;Ldivision 7916, NValnut
Crock area.
C,52 DF-TERMTNF, that there is a need. to continue tha emergency action regarding repair of lire
damage at the C:omily CoLuthouse, 725 Couxt Stree-,. Martinez; telt. Diablo .ludic:al District
Court facilities at 1950 Parkside ;Drive, Concord; 29 7 C Willow Pass Road, Con")rd; and at
Walnut Creek-DJudicial District.CoLut facilities tut 640 Ygnacio Valley Road,, Walnut
Crock.
S (12-12-95)
lAh-6r ASMI-0-Continued
C.53 DIRECT Director of Growth Management and Economic Developrnent Agvwy and County
Cuu,asei to draft Amendment No, 2 to the Keller Canyon Landfill First Amendraent Franchise
Agreement to conform the County fees applicable to direct haul wastes with tile fees
applicable to wastes received at the landfill via a transfer station.
C.$4 AUT14ORIZE relief of cash shortage in the amount of$78 in the Probation Deparunent's trust
accourit, as recommended by the AuWtor-ControUen
C.55 DESIGNATE the District Atton".tey as the County Attorney for Sexually Violent PMdaxor
pvaccedings,as recommended bj the District Ationicy rind County Counsel,
C.56 ACCEPT the Transpoyintion Cont njace statics report on coordination of the Health Services
Departments Shuttle and WestCAT'i Martinez 30Z bus route_
C,57JkDOFT resolution allAhOliZing subordinations of tax increment payments from the Comm
Costa County ReclevelopMen',Agency to the Contra,Cost2i,County Fir-.Protootion DistTict and
AL-1140RIZE frie Chair, Govemina, Board of the District, to cxecutt' a ceriflca:.e
implementing subordination of payrri,elits.
.C.58 APPROVE- the Transportation Committee report on County pLnicipatien ilk Ific TIRUN SPAC
budget for Fiscal Year 1995/96,
C'59 AUTHORVE the:discharge from mcountabilb,,of legally uncollectible e1ccoutits of bankrupt
pt
and deceased persons in die amount of$558,217 in the Office of Revenue Cotlections.
C.60 APFROVL the recornmendations of the Internal Operations Coirinittee on the allocation of
f1w4s from -die Agricultine and Opim Space Preservation poition, of the Kid1cr Canyon
Mitigation Fund.
C.61 AWAR13 ocuiract witli the, Bayo vista handicap alterations project, Rodeo; to W.A. Thomas
Company, lac., in the amount of $513,000; and AUTHORIZE the F%emive Director,
Housmg;Authority, to execute the contract and necessary documents,
G.62 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute the Mnecdnicni
to the Cooperative Agreernent between the Cowity of Contra Costa, ConLn& Costo. C0,511ty
Redevelopment Agency, City of WaIrtut Creek, Last Flay Regional Park UisLTict and The State
of C41itumia (Caltrans) to pro%ide for construction of a commuter bike path in the former
Southern Pacific right-of-wky from Rudgear Road. .a MIDIIUMMt Bolilevi-Mi, Wulnut Crew..
area,. (Consider with C.40)
C.Q"3 &PPROVE relocation assistance claim from Raymond and Terry Grenler in an airiount
totalling $11,092 for purchase diffeMnti4l w)d m0denull experilses in connection with the
Canal Road Assemblage Project,Day Point area.
9
SUMM&RY OF TILE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDnUNCE CODE SECTION 24-20402
TUESDAY, DECEMBER 12, 1995
CONSIM ITEMS, APPROVED as listed.
PRESENTATIONS: APPROVED aw listed with the following exception:
P2. FresentatiQa of the resolution honoring the work of the
Community Notification Advisory Board will occur at a later date.
SHORT DISCUSSION ITEMS., APPROIaD ae IiBL--d with the followizIg
exceptions;
SD.1 PUBLIC COXXXNT - No one appeared to speak.
5D.3 REFERRED CO the Finance Conmitt-e8 to review Options A and B
on the implementation of the Agricultural Trust.
SD.4 DELETED from con-Q.-deration adcptio�a of a reeolutioa
ratifying San Ramon Fire Pzrotec-ion 1)�istrjct-
I I . Crdiftanca DTo.
is. (To bet reliated on the December 19, 1995 Agenda)
10:30 A'M.
DELIBZXATION ITEMS: APPROVr-D as listed with the follow;Lng
exceptions,
D.1 CIONTINUED to Dece",lber 19, 1995, 3 'p.m. the hearing or,
proposed fees for services and changas to fees for land
dsvelOpment applicationa, map- checking, and other servJce-s
performed by the Building Inspection, Community Development,,
and Public Works Departments; REQUESTED the Finance
Committee to review the proposed fees and 'report to'the
Board in one week.
D.4 TOOK no action on the proposed Ordinance permitt-,rag the. use
Of CPVC plastic p-ping in potable water eyetem.9 , The
DireutOr Of Building Inspection is to report to the Board In
April 1956 on adoption of the proposed Ordinance.
D,? REFERRED to the" Finarica Comn;LtLee for disc uEdsion and report,
to the Board of Supervisors in January, 1996, the challenges
and options regarding the Keller Canyon Landfill property
Valuation study; and AL:,TRORizED staff to Beek a facilitator
and discuss with the Finance CQwimittee on December is, 1995,
resolution of the issuea regarding the Keller Canyon
Landfill Valuation Study; and DIRECTED staff to meet as soon
as possible with the parties involved to resolve the issues
in a quick timetrame.
2:00 P.M.
DELIDERATT014 ITNUSt
D.8 'CONTINXTED to M&rch 26, 1996, at 2100 P.M. , the hearing on
a1ppeal of Jotiri L. Baker, Appellant, from the decision of the
San Ramon va-', IeY Regional Planaing commissioll on denial of a
Land use Permit, John L. Bakex , ',,ie-W Golf 15"11terprises
'applicant) and West/Flanigan/Silva downer*) , Danville area.
(AYES: 1, 4,5i3; NOES: rJone, ABSENT: 2; ARSTAIX: None)
U.9 ADOPTED Resolution approving the General Plan Amendments to
the Circulation, Land Use and. open Space E"!--ments of the
Contra Costa County General Plan; DETERMINED that the
vacation of Solano Way and portio;rs of V7aterfront Road are
In the public interest and that the reads are unnecessary
for present or prospective public use and APPROVED the
vacations; and APPROVED (Miler listed staff recommendatione .
D.10 ACCEPTED report from C:.unty Counsel on the Sazx Luis Drain
Grasslands sypase Project; AUTHORIZED up to $30, Q00 From the
WCter Agency Budget for County Counsel and the Water Agency
to pursue retaining consultants and/or legal advice to
assist in the further development of legal strategy; and
AU"THORI EU the Chair, Board of Supervisors, to send lette_xa
to Alameda, Solano, Sacramento and Yolo Count.-Lep- urging them
to join Centra Costa county and outlining the urgency of the
iwsue with the Grasslands Bypass and aelenium pollution
problem,
3 :00 P.M.
D.11
D.12 CLOSED hearing and DEFERRED to December 19, 1995, at 6 : :30,
P.M. , the decisions on the recd imend,ations of the Cor-tra
Costa County Planning Commission and the San Runion Valley
Regional Planning Commission on the applications of
Windemere ?ranch Partners (2992-RZ) and Shapell Industries
(2993•- iZ) for rezoning approvals, with preliminary
development plans and on the recommendation of the Cauity
Zoning Administrator on the requests by windemere Ranch
Partners and Sh&pel.l Industries for approval of development
agreemsiats, Dougherty Valley area.
URGENCY ITEM- The following item was brought to the attenLiOa Of
Board members after the agenda was pasted, and the Board
unanimously agreed on the need to take action..
U.1 F,.Ct,rP.T'ED Reoolut ion honor iag Larry Todd for hire 12 yearn of
aer•vice to the Mt. Diablo Ugified School. District Board.
(superviuor Desaulnier)
r '- (12/12/95-SUM)