HomeMy WebLinkAboutAGENDA - 01241995 - CCC GAYLE SMOP
CRAM
JIM ROGERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS
IST DISTRICT PHIL BATCHELOR
JEFF SMITH,MARTINEZ CONTRA COSTA COUNTY CLERK OF THE BOARD
2ND DISTRICT AND FOR AND
GAYLE BISHOP,SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND COWMADIA NIS�PATOR
3RD DISTRICT
MARK DeSAULNIER,CONCORD AUTHORITIES GOVERNED BY THE BOARD 010)"&2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553-1229
UH DISTRICT TUESDAY
JANUARY 24, 1995
9:00 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Be at war with your vices, at peace with your neighbors, and let
every new year find you abetter man." —Benjamin Franklin
Consider Consent Items:
- General
- Correspondence
- Information
Public Comment.
Presentation of the 1994 Comprehensive Annual Financial Report by the County Auditor-
Controller and Award of the Government Finance Officers Association's Certificate of
Achievement for Excellence in Financial Reporting.
Presentation of Service Awards.
* * *
Meeting as the Board of Directors of the Contra Costa County Fire Protection District:
- Accept report on status of the seventh Commissioner appointment;
- Discuss meeting schedule for the new Advisory Fire Commission; and
- Establish specific time on the agenda for the monthly meeting to consider Fire
District matters.
* * *
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
***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.***
1 (01-24-95)
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tt
• 10:45 A.M. Decision Items
D.1 Decision on recommendation of the East County Regional Planning Commission on the
request of Bellecci and Associates (applicant) and CBM et al. (owners) for approval to rezone
(2987-RZ) approximately 47.7 acres of land, and for approval of a Final Development Plan
for 225 lots and a 2.40 acre park area on a 47.7 acre site(County File 3008-92)Oakley area.
(Hearing Closed January 17, 1995)
11:00 A.M.
H.1 Hearing on proposed condemnation of real property for Wildcat Creek, San Pablo Area.
(Estimated Time: 1 Minute)
H.2 Deleted.
H.3', Hearing on proposed abatement of real property at:
a) 1841, 1843, and 1845 2nd Street, Richmond area; E. Brubaker, owner;
b) 51 Poinsettia Avenue,Bay Point area;R. Matsumoto,owner.
c) 301 Grove Avenue,Richmond area; A. Vargas,owner.
d) 1500 Elm Avenue, Richmond area; B. &J. Manasco,owners.
e) 400 Pacific Avenue,Bay Point area; J. & S. Sanders,owners.
(Estimated Time: 10 Minutes)
12:00 P.M. Closed Session
2:00 P.M.
H.4 Hearing on appeal of DeBolt Civil Engineering (appellant) from the decision of the San
Ramon Regional Planning Commission Board of Appeals on the request of DeBolt Civil
Engineering (applicant) and Roman Catholic Bishop of Oakland (owner) for a vesting
tentative map (Subdivision 7898) to subdivide 9.72 acres into 18 lots. This application
includes variances to lot width where a minimum of 120 feet is required for the following lots:
Lot 3-118 feet requested; Lot 4-112 feet requested; Lot 5-105 feet requested; Lot 6-105 feet
requested; Lot 7-105 feet requested; Lot 8-108 feet requested; Lot 13-116 feet requested, "
Alamo area. (Estimated Time: 30 Minutes)
Adjourn to attend the Tobacco Prevention Coalition's Vision '95 Celebration at 4 p.m., The
Training Institute,Bay Room, 500 Court Street,Martinez.
Adjourn to Wednesday, January 25, 1995, 8:30 a.m., to the Workshop on the Growth Management and
Economic Development Agency at the California State University Hayward Contra Costa Campus,4700
Ygnacio Valley Road, Concord.
2 (01-24-95)
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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 Family and Human Services Committee(Supervisors M. DeSaulnier and J. Smith) meets on the second and
fourth Mondays of the month at 9:00 A.M. in the James P. Kenny Conference Room(Room 105).
The Finance Committee (Supervisors T. Torlakson and J. Smith) meets on the first and third Mondays of the month
at 10:30 A.M.,first floor Conference Room 108.
The Internal Operations Committee (Supervisors M. DeSaulnier and J. Rogers) meets on the first and third
Mondays of the month at 7:30 A.M. in the James P. Kenny Conference Room(Room 105).
The Transportation Committee (Supervisors J. Smith and T. Torlakson) meets on the first and third Mondays 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 G. Bishop and T. Torlakson) usually meets on the fourth Monday of the month.
Contact the Community Development Department at 646-2071 to confirm date, time and place.
AGENDA DEADLINE: Thursday,12 noon,12 days before the Tuesday Board meetings.
i (01-24-95)
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 conveyance to the State of California of an access easement across the former
Southern Pacific right-of-way,Danville area.
1.2 APPROVE conveyance to the State of California of an access easement across the former
Southern Pacific right-of-way, Walnut Creek area.
1.3 APPROVE plans and specifications and ADVERTISE for bids for the El Portal
Drive/Fordham Street signal modification project, San Pablo area. [CDD-CP# 92-75]
(Funding: 100%county road funds)
1.4 APPROVE plans and specifications and ADVERTISE for bids for the West Cypress Road
bicycle lanes project, Oakley area. [CDD-CP# 94-8] (Funding: 100% Transportation
Development Act)
1.5 APPROVE Joint Exercise of Powers Agreement with West County Wastewater District for
the Appian Way triangle realignment project,El Sobrante area. (Funding: 100%West County
Wastewater District)
1.6 ADOPT Resolution of Intention to sell surplus real property at 4509 Empire Avenue, Oakley
area.
Engineering Services
1.7 SUB 7704: DECLARE certain roads as County roads for subdivision being developed by
North State Development Company, Oakley area.
1.8 SUB 7027: AUTHORIZE acceptance of grant of easement rights for drainage purposes for
subdivision being developed by Joseph M. Zamora and Kevin G. Morrison, Clyde area.
1.9 SUB 7001: ACCEPT completion of warranty period and release of cash deposit for faithful
performance for subdivision being developed by GBW properties, Pleasant Hill area.
1.10 SUB 6971: AUTHORIZE Public Works Director to arrange for completion of improvements
and AUTHORIZE County Counsel to secure funds for completion of improvements for
subdivision being developed by Laurie Development Company, Oakley area.
1.11 MS 9-91: AUTHORIZE acceptance of consent to offer of dedication for roadway purposes for
subdivision being developed by Spilker Land Company,Knightsen area.
1.12 MS 56-88: ACCEPT completion of improvements for subdivision being developed by J.A.
Johnson, Alamo area.
1.13 MS 53-88: ACCEPT completion of improvements for subdivision being developed by
Christopher and Lynda P. Catlett,El Sobrante area.
3 - (01-24-95)
Special Districts & County Airports
1.14 APPROVE and AUTHORIZE the Public Works Director to revise the County's application
for a Caltrans loan to fund the construction of T-hangars at Contra Costa County-Byron
Airport,Byron area.
Statutory Actions -None
Claims,Collections & Litigation
1.15 DENY claims of C. Burks Jr. and P. Greene; T. Granshaw; C. Perry Jr., et al.; C. Salcedo; and
the amended claim of B. Carloss,II.
1.16 AUTHORIZE the County Auditor-Controller to reimburse Teresa Holbrook $500 for the loss
of personal property.
Rearing Dates
1.17 FIX February 28, 1995, 9 a.m., for hearing on consummation of purchase of real property and
ADOPT Resolution of Intention to purchase real property in the North Concord area for
Buchanan Field Airport.
Honors & Proclamations
1.18 ADOPT Resolution recognizing and congratulating the players and coaches of the De La Salle
High School football team for being selected as the number one high school football team in
the nation, as recommended by Supervisors Smith and DeSaulnier.
1.19 ADOPT Resolution honoring Fred Clerici for his 15 years of service on the Citizens
Advisory Committee for County Service Area P-1 (Crockett), as recommended by Supervisor
Smith.
Ordinances
1.20 ADOPT Ordinance (introduced January 17, 1995) for an additional sixty day extension of
Ordinance No. 94-49 providing for temporary stabilization and control of Mobile Home Parks
rents.
Appointments & Resignations
1.21 REDUCE the membership on the Rodeo Redevelopment Project Area Committee from nine
to seven members, REAPPOINT Shirley Moirano, Alan Leal, and William Ridle, and
APPOINT Robert Bonovich to the Rodeo Redevelopment Project Area Committee, as
recommended by Supervisor Smith.
1.22 ACCEPT the resignations of George Fujioka and Janet Scoll Johnson from the Advisory
Council on Equal Employment Opportunity, DIRECT the Clerk to apply the Board's policy to
the vacancies and REFER the vacancies to the Internal Operations Committee.
4 (01-24-95)
Appropriation Adjustments - 1994-1995 FY
1.23 Public Works (0650): AUTHORIZE $1,174,400 in drainage fee revenues and appropriate for
on-going operations to cover anticipated expenditures.
1.24 Municipal Courts (02201: INCREASE appropriations and revenue in the amount of$70,000
to rebudget funds intended for the purchase of an interactive voice data system for the
Municipal Courts. (No additional County cost)
Legislation
1.25 ADOPT a position in support of legislation to place on the ballot a bond measure to provide
up to $350 million to replace,refurbish or enlarge county-run juvenile hall facilities.
Personnel Actions
1.26 ESTABLISH the class of Retirement Services Counselor-Project on the salary schedule; and
ADD one position in the Retirement Administration. (Cost offset).
1.27 ADD two Deputy District Attorney Level A positions in the District Attorney's Office to
increase the prosecution of those delinquent in their family support payments. (Federal and
State Revenue Offset)
1.28 ESTABLISH the classification of Deputy District Attorney-Fixed Term-Project on the salary
schedule and ADD four positions in the District Attorney's Office to begin a new State
Vehicle Forfeiture program and to provide backfill for attorneys on maternity leave. (Revenue
and Savings Offset)
1.29 RECLASSIFY Private Industry Council Staff Analyst III position to Private Industry Council
Deputy Director in the Private Industry Council. (Job Training Partnership Act grant)
1.30 ESTABLISH the class of Assistant Facilities Manager on the salary schedule and ADD one
position in the Health Services Department. (Contract offset)
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
1.31 APPROVE and AUTHORIZE the Chair, Board of Supervisors,to execute a contract with the
State Emergency Medical Services Authority in the amount of $70,000 to continue State
funding for the Highway Injury Records Linkage Software (HIRLS) System through
November 30, 1995. (No County Match)
1.32 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a
contract with the State Department of Education in the amount'of$292,073 for one-time-only
funding for additional operating expenses directly related to the Child Development Division's
Center Child Care program through June 30, 1995. (No County Match)
1.33 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement with
the State of California, Department of Transportation, in the amount of$13,000 for ground
squirrel control for the period October 1, 1994,through September 30, 1995.
5 (01-24-95)
Grants & Contracts-Continued
APPROVE and authorize execution of agreements between the County and following agencies as
noted for the purchase of equipment and/or services:
1.34 APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee,to execute a
HOME Investment Partnership Act (HOME) Project Agreement with Community Housing
Development Corporation of North Richmond and Eden Housing,Inc.,to provide $300,000 in
FY 1994 HOME funds for a project to build 52 units of affordable senior housing; and
required loan documents for this purpose. (Federal funds)
1.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with Child and Family Therapy Center - Child Sexual Abuse Treatment
Program with a payment limit of $40,373 to continue provision of services for victims of
child sexual abuse and their families through June 30, 1995. (Budgeted)
1.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with East County Community Detoxification Center in the amount of
$110,392 for continuation of perinatal treatment services for women and transitional living
services for women and children through June 30, 1995. (90% State; 10%County)
1.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with East Bay Perinatal Council in the amount of $200,752 to continue
provision of intensive case management services for "Options for Recovery Project" clients in
West Contra Costa County through June 30, 1995. (Federal Funds)
1.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with Sunrise House, Inc., in the amount of $29,773 for continuation of
residential substance abuse treatment for County clients referred through the Bay Area Service
Network(BASN)Project through June 30, 1995. (State Funds)
1.39 APPROVE and AUTHORIZE .the Health Services Director, or designee, to execute a
novation contract with Haight Ashbury Free Clinic, Inc., in the amount of $57,000 for
continuation of outpatient substance abuse treatment for County clients referred through the
Bay Area Service Network(BASN) Project through June 30, 1995. (State Funds)
1.40 APPROVE and AUTHORIZE the County Risk Manager to execute contracts with selected
legal firms for defense of the County in liability, medical malpractice and civil rights claims
during the period January 1, 1995, through December 31, 1997. (Liability and medical
malpractice trust funds).
1.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with New Perspectives in the amount of$110,800 for continued 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, 1995. (Federal
Funds)
1.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Carmen Valdivia in the amount of$30,000 for Spanish language interpreter services at
Richmond, Pittsburg and Martinez Health Centers through December 31, 1995. (Enterprise I
Budget)
1.43 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract not to
exceed $36,084 with Ben S. Dickey, for Training Management through April 1, 1995.
(Budgeted)
6 (41-24-95)
Grants & Contracts-Continued
1.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with FamiliesFirst, Inc., in the amount of$68,637 for continued provision
of short-term, intensive in-home family preservation services for families in which at least one
child is at risk of psychiatric hospitalization through June 30, 1995. (51% Federal; 49%
County/Realignment)
1.45 RATIFY purchase of services from Julie O. Fulford, dba Valley Audiology, in excess of
payment limit of standard contract and AUTHORIZE the Auditor-Controller to pay $2,335
outstanding balance for said services. (Enterprise I Budget; Third Party Revenues)
1.46 APPROVE and AUTHORIZE the Social Service Director, or designee, to issue a Request for
Proposal for the Family and Children's Trust (FACT) for prevention and intervention services
for abused and neglected children or for children at risk of abuse and neglect and their
families. (No County match-State funds and contributions)
1.47 APPROVE and AUTHORIZE the Personnel Director to execute an agreement between the
County and the Contra Costa County 1 st Choice Employee Benefits Trust for the transfer and
use of remaining Trust assets to fund Health Fair activities for former 1 st Choice Health Plan
members.
Leases -None
Other Actions
1.48 ADOPT resolution approving the sale of tax-defaulted property known as Parcel Number 183-
270-049 in the Walnut Creek area by an Agreement of Sale to Contra Costa County pursuant
to Sections 3791.3 et seq. of the Revenue and Taxation Code as recommended by the County
Treasurer-Tax Collector.
1.49 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a letter
indemnifying and saving and holding harmless the Contra Costa Community College District
from liability for use of Diablo Valley College by the Health Services Department for holding
a household hazardous waste collection event on February 25 and 26, 1995.
1.50 DESIGNATE the Health Services Department as the agency responsible for enforcement of
the various provisions of AB 13, California's Law for a Smoke-Free Workplace, in the
unincorporated areas of Contra Costa County.
1.51 APPROVE the refund of overpayment of transfer taxes and AUTHORIZE the County
Auditor-Controller to issue warrants in the amounts and to the parties specified.
1.52 DECLARE as surplus and authorize the Purchasing Agent to dispose of vehicles and
equipment no longer required for County activities.
1.53 ACKNOWLEDGE receipt of the monthly report prepared by the Construction Manager for
the Merrithew Memorial Hospital Replacement project.
1.54 REAFFIRM existing policy regarding compensation of Planning Commission members.
1.55 APPROVE and AUTHORIZE County Counsel to execute, on behalf of the County and the
Housing Authority, a settlement agreement with Memory Gardens, Inc., concerning the North
Concord Homeless Shelter.
7 (01-24-95)
Housing Authority
1.56 ACCEPT report on the Housing Authority of the County of Contra Costa's successful
establishment of a Risk Control Work Plan for 1995.
Redevelopment Agency
1.57 RESCIND Redevelopment Agency actions of April 26, 1994, and July 12, 1994, regarding
North Richmond Flood Control financing; APPROVE commitment of future North Richmond
Redevelopment revenues to cover $200,000 of capital costs necessary to complete the
Wildcat-San Pablo Creek Flood Control Project; and ADOPT findings relative to North
Richmond Redevelopment Project Area funding for the Wildcat-San Pablo Creek Flood
Control Project.
1.58 APPROVE right of way contracts, ACCEPT grant deeds, and AUTHORIZE payments
totalling $152,500 to Walter Young, Harvey and Rosie Warren, Willie Mae Green, and
William Green for property rights required for the North Richmond Senior Housing project,
North Richmond area.
Correspondence
1.59 LETTER from President, Board of Directors, Central Contra Costa Sanitary District,
regarding the County's participation in the Central Contra Costa Solid Waste Authority.
REFER TO DIRECTOR, GROWTH MANAGEMENT AND ECONOMIC
DEVELOPMENT AGENCY
Information Items -None
DETERMINATION ITEMS
(Staff recommendation shown following the item.)
2.1 REPORT from the County Administrator on the extent of the local budgetary problems
confronting the County for the 1995-96 fiscal year and the additional impact of the Governor's
1995-96 Budget on the County. APPROVE RECOMMENDATIONS
2.2 REPORT from the County Administrator on actions required to begin implementation of the
Juvenile Justice Continuum of Care concept, including approval of the Expanded Home
Supervision Program, and authorization to apply for and execute a grant award from the U. S.
Department of Justice. APPROVE RECOMMENDATIONS
2.3 REPORT from the Solid Waste Sub-committee concerning the issue of the Joint Powers
Agreement franchising of garbage in the unincorporated area. CONSIDER ACTION TO BE
TAKEN
2.4 REPORT from the Community Development Director recommending that the Keller Canyon
Landfill Citizens Advisory Committee be authorized to continue to meet until February 28,
1995, with an allowance for a limited extension (not to exceed three months). APPROVE
RECOMMENDATION
2.5 REPORT from Supervisor Jim Rogers recommending that the Board of Supervisors adopt a
Resolution opposing the Governor's proposal to merge the Bay Conservation and
Development Commission (BCDC) into the California Coastal Commission. APPROVE
RECOMMENDATION
8 (01-24-95)
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RECOMMENDATIONS OF BOARD COMMITTEES -None
RECOMMENDATIONS OF BOARD MEMBERS
S.1 AUTHORIZE the Chair, Board of Supervisors to produce a monthly program on current
county issues on CCTV. (Bishop)
S.2 REFER to County Counsel the development of an ordinance prohibiting advertisement related
to alcohol, cigarette or tobacco related products within 2000 feet of schools or school
facilities; and prohibiting new bill boards. (Rogers and Torlakson)
S.3 DIRECT the County Counsel to prepare an Ordinance regulating the operation of "kitchen-
table" gun dealers in the unincorporated area of the County. (Rogers)
S.4 AMEND the Board Order of January 10, 1995,making appointments to Board Committees to
reflect that Mayor Norman La Force of El Cerrito is the alternate for Supervisor Rogers on the
Bay Conservation and Development Commission. (Rogers)
S.5 REAPPOINT Dixie Sauvain, Lorran Minick, Barbara Allenza, and William Godsill to the
Pacheco Municipal Advisory Committee. (DeSaulnier)
S.6 REAPPOINT Barney Parsons to the Eastern Contra Costa Transit Authority. (Torlakson)
S.7 DIRECT Health Services Department, Environmental Health Division to develop specific
guidelines and policy with regard to approvals for septic systems and use of alternative
systems. (Torlakson)
S.8 REFER to the Finance Committee and Social Service Acting Director to review the potential
impact of changes at the State and Federal levels on Contra Costa County's in-home support
services program. (Torlakson)
S.9 REAPPOINT Howard Hobbs to the Oakley Municipal Advisory Council. (Torlakson)
9 (01-24-95)
i
RM ROGFRS, Richmond
CALENDAR FOR THE BOARD OF SUPEWWRS GAYIX BISHOP
sem,District CONTRA COSTA COUNTY CHAIR
JEFF maniwz
2nd District AND FOR PHIL BATCHELOR
GAYLE BISHOP, San Ramon SPECIAL DISTRICTS,AGENCIES,AND CLERK OF THE BOARD
3rd District AUTHORITIES GOVERNED BY THE BOARD AND
MARK DeSAUL Concord WARD CNAr6ERS.ROOM 107.ADMINISTRATION BUI DtNt3 COUNTY ADMINISTRATOR
4th District
MARTINEZ,CALIFORNIA 94553-1229
TOM 1'ORLAKSON, Pittsburg {5/0)646.2371
5th District
SUPPLEMENTAL AGENDA
January 24, 1995
Recommendations of Board Members
S.10 Request regular reports to the Board on the implementation of the Violence Prevention
Action Plan and Ammunition Surcharge; consider legislation and local ban on the sale and
manufacture of"Rhino" and other types of ammunition. (Torlakson and DeSaulnier)
Posted: January 20, 1995
By:
t
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 24, 1995
CONSENT ITEMS: Approved as listed.
1 .58 APPROVED right of way contracts, ACCEPTED grant deeds, and
AUTHORIZED payments totalling $152, 500 to Walter Young;
Harvey and Rosie Warren, Willie Mae Green, and William Hearn
for property rights required for the North Richmond Senior
. Housing project, North Richmond area.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .1 APPROVED the recommendations of the County Administrator as
amended to direct that the budget be program based and to
instruct the County' s lobbyist to work with the Association
of County Administrators, School Districts, California
Association of Cities, and Association of Bay Area
Governments to protect in the Governor's Budget those
programs providing services to children and families .
2.3 DIRECTED staff to proceed with DeLoitte Touche presentation
(AYES: 1, 2, 4, 5; NOES: 3) ; AGREED to join the Central County
JPA if certain conditions are met (unanimous) ;DIRECTED that
there be placed on the agenda for January 31, 1995 the ,
matters of modification of the current franchises- that the
County has in Discovery Bay and Bay Point areas, giving
staff direction about the unincorporated areas that are
currently franchised through sanitary districts which are
Clyde, Pacheco, Concord, and Rodeo, and consideration of
what to do in the permit areas which are Alhambra Valley,
Franklin Canyon, Port Costa, East Concord and Antioch East,
with more detail and suggestions from staff.
2.5 ADOPTED Resolution in the Matter of Opposing the Merger of
the San Francisco Bay Conservation and Development
Commission with the California Coastal Commission; REQUESTED
that the issue of duplication of permitting be addressed in
the transmittal letter.
TIMED ITEMS: .
9 A.M.
H.A Service Awards were presented to Alice Aceves and Art
Beresford, Community Development Department.
H.B RECEIVED 1994 Comprehensive Annual Financial Report by the
County Auditor-Controller. The Chair presented to K.
Corcoran, County Auditor-Controller, the plaque attesting to
receiving for 11 consecutive years, the Government Finance
Officers Association Certificate of Achievement for
Excellence in Financial Reporting.
H.0 As the Board of Directors of the Contra Costa County Fire
Protection District, ACCEPTED the report on the status of
the seventh .Commissioner appointment; discussed the meeting
schedule for the new Fire Advisory Commission; and
ESTABLISHED the fourth Tuesday of the month at 9 A.M. as the
time on the Board agenda for the monthly meeting to consider
Fire District matters.
(1/24/95-Sum)
10: 45 A.M.
D.1 APPROVED Rezoning Application 2987-RZ and Development Plan
#3008-92 with amended conditions, Bellecci and Associates
(applicant) and CBM, et al, (owner) , in the Oakley area;
INTRODUCED Ordinance No. 95-3, giving effect to the
rezoning, waived reading, and set January 31, 1995 for
adoption of same.
11 A.M.
H. 1 APPROVED the proposed condemnation of real property needed
for the Wildcat Creek project, San Pablo Area. (ABSENT: 5)
H.3 (a) GRANTED jurisdiction to the Building Inspector relative
to the abatement of real property at 1841, "1843, and 1845
2nd Street, Richmond area; E. Brubaker, owner;
(b) GRANTED jurisdiction to the Building Inspector relative
to the abatement of real property at ` 51 Poinsettia Avenue,
Bay Point area; R. Matsumoto, owner. (ABSENT: 2)
(c) GRANTED jurisdiction to the Building Inspector relative
to the abatement of real property at 301 Grove Avenue,
Richmond area; A. Vargas, owner. (ABSENT: 2)
(d) CONTINUED to April 25, 1995 at 11 : 00 a.m. the hearing
relative to the abatement of real property at 1500 Elm
Avenue, Richmond; B. & J. Manasco, owners. (ABSENT: 4)
(e) GRANTED jurisdiction to the Building Inspector relative
to the abatement of real property at 400 Pacific Avenue, Bay
Point area; J. & S. Sanders, owners. (ABSENT: 4)
2 P.M.
H. 4 CONTINUED to January 31, 1995, at 2 P.M. in the Board
Chambers, the hearing on the appeal of DeBolt Civil
Engineering from the decision of the San Ramon .Regional
Planning Commission on the request of DeBolt Civil
Engineering and Roman Catholic Bishop of Oakland for a
vesting tentative map for Subdivision 7898 to subdivide 9.72
acres into 18 lots in the Alamo area. (ABSENT: 2)
COMMITTEE REPORTS: None
RECOMMENDATIONS OF BOARD MEMBERS:
S.1 AUTHORIZED the members of the Board of Supervisors each to
produce a fifteen minute monthly program on CCTV relative to
current County issues. (ABSENT: 2)
S.3 DIRECTED the County Counsel to prepare, in consultation with
the Prevention staff in the Health Services Department, the
Community Development Department and the Sheriff-Coroner, a
draft Ordinance for Board consideration which would regulate
firearms dealers in the unincorporated areas of Contra Costa
County with goals as amended. (ABSENT: 2)
S.4 RELIST on January 31, 1995 agenda.
S.7 APPROVED recommendations 1, 2, 3, and 4 with the amendment
that the workshop referred to in the _second paragraph of
recommendation 4 be conducted within the next 30 days.
(AYES: 1, 2, 4, 5; NOES: -3; ABSENT: None; ABSTAIN: None)
PUBLIC COMMENT - No one appeared to speak.
(1/24/95-Sum)
CLOSED SESSION:
CS County Counsel announced that in Closed Session the Board
AUTHORIZED staff to proceed with entering a tolling
agreement if that can be done in order to allow settlement
negotiations to continue; if that is not possible, provide
staff with authorization to file a lawsuit concerning the
Lafayette Redevelopment Area and he further advised that the
vote was unanimous by the full membership of the Board.
(1/24/95-Sum)