HomeMy WebLinkAboutAGENDA - 01011998 - CCC PV�ICRS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
DISTRICT • C Chairman
NANCY C. FAHDEN,MARTINEZ CONTRA COSTA COUNT
2ND DISTRICT PHIL BATCHELOR
ROBERT I. SCHRODER,DANVILLE AND FOR Clerk of the Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372.2371
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON, PITTSBURG
5TH DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
June 17 , 1986
9 :00 A.M. Call to order and opening ceremonies .
Presentation of official election returns for the
June 3 , 1986 Primary Election.
Consider Consent Items .
Consider Determination Items.
Consider Correspondence Items .
Information Items .
Consider recommendations of Board Committees .
10 :30 A.M. Receive bids for the lease and construction of a new
(a) Superior Court Annex building to be located at 1020 Ward
Street, Martinez . (Consider with Determination Item
No. 2.8) (Estimated Time: 5 minutes)
(b ) Hearing to consider extension of interim ordinance for
Park Dedication requirements for County Service Area
R-7A. (Estimated Time: 5 minutes)
(c) Hearing on proposed establishment of an Area of Benefit
for the West Concord area. (continued from June 10 , 1986)
(Estimated Time: 5 minutes)
11 : 30 P .M. Joint meeting with the Advisory Housing Commission.
1 :00 P .M. Closed Session
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 state-
ment 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 HEARING
will be heard when the Chairman 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 Chairman.
Committee meetings are held in Room 105 , the James P . Kenny
Conference Room, County Administration Building, Martinez .
The Internal Operations Committee (Supervisors N.C. Fanden and
S .W. McPeak) meets on the second and fourth Mondays of the month at
9 : 30 A.M. However the Committee will not meet on July 14 , 1986 .
The Finance Committee (Supervisors R. I . Schroder and T . Torlakson)
meets on the first and third Mondays of the month at 9 :30 A.M.
The Water Committee (Supervisors S.W. McPeak and R. I . Schroder)
will meet next on April 14 , 1986 . Contact the Community Development
Department at 372-2438 to confirm date, time, and place.
The Resources Committee (Supervisors T . Torlakson and N. C. Fanden)
does not meet on a regular schedule. Contact the County
Administrator at 372-4088 for date, time, and place.
AGENDA DEADLINE : Thursday, 12 noon, 12 days before the Tuesday
meeting . However, the deadline for the July 8, 1986
Board Agenda will be Wednesday, June 25, at noon.
The Board will not meet
on July 1 , 1986..
( i )
CONSENT ITEMS
( Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on a request for discussion by a member of the p'ubl ic . }
ROAD AND TRANSPORTATION
Project Action Location
1 . 1 Highway 4 at Request California Discovery
Discovery Bay Transportation Commission Bay
to include the widening
of Highway 4 in the
1986 STIP
ENGINEERING SERVICES
APPROVE the following :
Item Development Developer Area
1 . 2 Parcel Map MS 83-85 Martin Enos , Jr . Knightsen
Douglas Rocha
1 . 3 Parcel Map MS 29-86 New Discovery Inc . Discovery
Bay
. 1 . 4 Subdivision SUB 5722 Albert D . Seeno Clayton
Agreement Construction
Extension Company
ACCEPT improvements as complete and , where appropriate , refund cash
bond and/or accept roads into the County system in the following
development :
Development Developer Area
1 . 5 SUB 6613 Garrow & Cardinale Development Oakley
SPECIAL DISTRICTS
District Action Location
1 . 6 Water Well No . 1 Approve Amendment to Discovery
Consulting Services Bay
Agreement with
Dewante and Stowell
for well drilling
1 .7 Sanitation Release of Maintenance Discovery
District 19 Bond on Water Well Bay
No . 3
1 .8 Flood Control Approve Commencement of Danville
Zone 3B , Green Property Acquisition
Valley Creek Process
1 . 9 Oakley-Bethel Approve Amendment to Oakley
Island Wastewater State Lands Commission
Management Lease and Authorize the
Authority Issuance of a Warrant
in the Amount of $300
2 (6-17-86)
1 . 10 Drainage Area Approve Agreement with Oakley
29C , Line C Pulte Home Corporation
for Property Rights
Required to Construct
a Storm Drain Line
1 . 11 Flood Control Approve Right of Way Walnut
Zone 3B , Contract( s ) with , and Creek
San Ramon Accept Easements from :
Creek Bypass Vernon B . & Ella Buckley
($2 ,200 ) ; Edward C . and
Phyllis C . Hartwig ($500 ) ;
Guy R . & Jul iana M . Bryant
( $ 1 ,200) ; Robert F . and
Nancy L . Cossitt ( $900 ) ;
and John & Patricia E .
Patterson ($ 1 ,200 )
( 100% funding : Department
of Water Resources )
PUBLIC WORKS - OTHER
NONE
STATUTORY ACTIONS
CLAIMS, COLLECTIONS & LITIGATION
1 . 12 DENY claims of M. Aria et al , T. Maia, D. Aitken, H. Boex et
al , S . Cutler et al , W. DeLaroche, J. Dutra, R.
Gutschenritter, I . Moazed et al , M. Moore, Pacific Gas &
Electric , S . Preston, M. Roque, S. Sellers , J. Spaulding, S .
Steeves, M. White et al , R. Wilcox; deny amended claims of M.
Nunez , F . Bellecci et al , W. Hart et al , J. Aichele, C.
Aichele, S . Aichele , S . Aichele, R . Brown, M. Broyles, V .
Broyles, C. Cates , R . Cates , J . Colatrella, T . Colatrella, H .
Duchene , C. Dunn, S . Dunn, J . Ingram, C . Jensen, P . Jensen,
N . Maia, R . Maia, C. Moore, T. Moore , H. Mossett , J. Mossett ,
S . Mossett, T . Mossett , M. Nunez , H . Paige, A. Solar, C.
Solar, E . Solar, K . Solar, D. Talanoa, L . Talanoa, N. Talanoa ,
R . Talanoa, C . Westbrook, R . Westbrook , H. Wichner, M.
Wichner, S. Wichner, S . Wichner.
HEARING DATES - none
HONORS & PROCLAMATIONS - none
3 (6-17-86 )
ADOPTION OF ORDINANCES
1 . 13 ADOPT Ordinances ( introduced June 3 , 1986) rezoning land in the
Rodeo area (2667-RZ) and the Delta area (2639-RZ) .
APPOINTMENTS & RESIGNATIONS
1 . 14 APPOINT Anita Merrell as the Developmental Disabilities Council
representative to the Contra Costa Paratransit Coordinating
Council.
APPROPRIATION ADJUSTMENTS - 1985-1986 FY
1 . 15 East_ Diablo Fire Protection District: Approve additional reve.-
ie in the amount of $12,000 from the Brentwood Fire Protection
District for reimbursement for the provision of management ser-
vices and operating expenses .
1 . 16 PublicWorks : Appropriate accumulated depreciation and salvage
al
ve_of $24+ , 636 for purchase of replacement road construction
equipment .
1 . 17 Sheriff-Coroner (0255 ) : Appropriate additional revenue of
T4,000 from the Service Division and to replace the
broken rotary card file for outstanding warrants.
LEGISLATION - none
PERSONNEL ACTIONS
REALLOCATE positions as follows:
Department From To
1 . 18 Health Services 1 Clerk-Experienced 1 Account Clerk
Level Beginning Level
1 . 19 Health Services 1 Clerk-Experienced 1 Data Entry
Level Operator II
1 .20 ADD five beginning level Civil Engineer positions , costs to be
offset by increased revenues from road fee areas , and flag one
for deletion on August 9 , 1986 .
1 .21 ADOPT Resolution correcting an inadvertant error in salary
allocation of four unrepresented management classifications.
1 .22 ESTABLISH the class of Senior Real Property Agent and allocate
to the Basic Salary Schedule at level C5-1870 ($2946-3581 ) ;
Reclassify person and position of Associate Real Property Agent
at salary level C5-1756 ($2629-3196 ) to Senior Real Property
Agent; increase salary range of Senior Real Property Agent to
eFio�6 ( effective July 1 , 1986 (Public
Works Department) . (carryover item from June 10 , 1986)
4 (6-17-86)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1 .23 City of Provision of $6, 334 0
Brentwood animal control
services to the city.
(7/1 /86 to 6/30/87 )
1 .24 Premium Auto To make Contra Per specified Depends
Supply Costa Health Plan schedules on
available to the utilization
employees.
(5/1/86 to 4/30/87)
1 .25 Housing Authority Provision of $5 ,570 (est) 0
of the County of meal services for
Contra Costa the Nutrition Project
for the Elderly.
(7/1/86 to 6/30/87)
1 .26 City of San Provision of $4 ,890 (est) 0
Pablo meal services for
the Nutrition Project
for the Elderly.
(7/1/86 to 6/30/87)
1 .27 State Department Receipt of AB 1733 $223, 632 0
of Social funds for child
Services abuse/neglect
prevention programs.
(7/1/86 to 6/30/87 )
1 .28 State Department Amend existing $59670 0
of Health contract to increase additional
Services State funding for
evaluation of small
water systems and
extend date to 11/1/86 .
Amount County
Avncy_ -Purpose/PeriodY �To Be Paid Cost
1 .29 State Job To establish a new $29523 ,657 0
Training Partner- subgrant incorporat- ( 100% Federal
ship Office ing additional funds)
Federal funds.
(7/1/86 to 6/30/87)
1 .30 Touche , Ross and Extends termination No increase in 0
Company date to July 31 , payment limit.
1986 to allow
contractor to
complete State
required fiscal audits
of County' s JTPA
programs .
5 (6-17-86)
GRANTS & CONTRACTS - continued
Amount County
Agency_ Purpose/Period To Be Paid Cost
1 .31 CH2M Hill , Inc . Preparation of EIR $109 ,500 0
for Dow Chemical (Dow Chemical
Hazardous Waste Company funds)
Incinerator
1 .32 AUTHORIZE Executive Director, Contra Costa County Private
Industry Council , to execute agreements with twenty-one voca-
tional training institutions for provision of training to Job
Training Partnership participants during the period of July 1 ,
1986 to June 30 , 1987 at a total cost of $157 ,081 . ( 100%
Federal funds)
1 .33 AUTHORIZE Social Services Director to sign Older Americans
Act subgrant award for fiscal year 1986-1987 and notice
of grant award in the amount of approximately $1 .9 million.
(requires County match of $87 ,766)
1 .34 AUTHORIZE Social Services Director to execute extension
agreements with ten community service providers extending the
termination dates from June 30 , 1986 to September 30,
1986 at a total cost of $ 101 , 374 . ( 100% County funds)
1 .35 AUTHORIZE the Sheriff-Coroner or his designee to execute, on
behalf of the County, a contract in the amount of $23,200 with
the 23rd Agricultural District of the State of California to
provide security at the 1986 Contra Costa Fair.
LEASES
1 . 36 EXERCISE option to extend the lease with Alvin Moore for con-
tinued use of 1025 Macdonald Avenue, Richmond, by the Health
Services Department . (
OTHER ACTIONS
1 .37 AUTHORIZE the Auditor-Controller to establish trust fund for
the deposit of monies collected by the Municipal Courts for
administering Section 16028 , 16030 , and 16031 of the California
Vehicle Code. , (Financial Responsibility Act)
1 .38 AUTHORIZE Auditor-Controller to pay subsistence payments of up
to $25 per day to patients designated by the Health Services
Department as living in an independent living arrangement and
who are registered in the Conditional Release Program.
( 100% State funds)
1 . 39 APPROVE plans and advertise for bids for Discovery Bay Park ,
Phase I , Discovery Bay, estimated initial construction contract
cost is $ 141 ,500 ( 1980iCalifornia Parkland Bond Funds. )
1 . 40 APPROVE request of the Retirement Board for an increase in the
per meeting fee for public members effective July 1 , 1986 .
6 (6-17-86)
OTHER ACTIONS - continued
1 . 41 APPROVE Volunteer Lawyer Program for the Public Defender' s
Office.
1 .42 APPROVE actions related to 1986-1987 borrowing program for the
Pittsburg Unified School District .
HOUSING AUTHORITY
REDEVELOPMENT AGENCY
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 PRESENTATION by Edward Lopez , M.D. , Solano County Health
Director/Medical Director, relating to the need to continue
Merrithew Memorial Hospital .
2 .2 STATUS REPORT from Director of Community Development on the
countywide general plan review; and
REPORT from the Internal Operations Committee on appointment of
members to the county general plan advisory committee.
CONSIDER ACTION TO BE TAKEN
2 .3 STATUS REPORT from Director of Community Development on applica-
tion process for landfill sites. ACKNOWLEDGE RECEIPT
2 . 4 DECISION on appeal of Kenneth Hemple from the Board of Appeals
decision sustaining the administrative decision of the Zoning
Administrator with respect to height limitations -on Lots #11 and
# 12, Sub 5425 , Condition #21 , T. H. Lam and San Francisco Land
Company (applicant and owner) in the Kensington/El Cerrito area.
(Hearing closed June 10 , 1986) RENDER DECISION
2 .5 RESOLUTION providing for consolidation of the Contra Costa
Mosquito Abatement District No. 1 and the Diablo Valley Mosquito
Abatement District. (Hearing closed May 13, 1986) ADOPT
RESOLUTION
2 .6 RESOLUTION of application providing for establishment of a
County Service Area in Knightsen for implementation of a com-
munity water system. ADOPT RESOLUTION
2.7 LETTER from Executive Director, National Association of
Counties , notifying the Board that Contra Costa County has been
selected to receive a 1986 Achievement Award.
ACKNOWLEDGE RECEIPT
7 (6-17-86)
DETERMINATION ITEMS - continued
2 .8 REPORT from County Administrator pertaining to presentation to
and results of discussion with Financial Rating Agencies .
ACKNOWLEDGE RECEIPT
RESOLUTION accepting bid of the Contra Costa County Public
Facilities Corporation to lease site from the County, construct
thereon a Superior Court annex and lease back said site and
annex to the County, and taking related implementing actions.
(Consider with 10 :30 (a) Hearing)' ADOPT RESOLUTION
2 .9 RECOMMENDATIONS of County Administrator on Extra Items and Award
of contracts (as required) .
2 . 10 RECOMMENDATIONS of Board Members on personal policy issues .
2 . 11 APPOINTMENTS, awards, and acknowledgements .
CORRESPONDENCE
3 . 1 LETTER from Mayor, City of Concord, transmitting a resolution
requesting the Board adopt policies regarding fees for traffic,
child care and art . REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3 .2 LETTER from Right of Way Agent, State Department of
Transportation, notifying the Board of the availability for sale
several parcels in the City of Richmond. REFER TO PUBLIC WORKS
DIRECTOR
3 . 3 LETTERS from Richard B. Mathews and Donald Darst requesting
reconsideration of the Board' s denial of applications to abate
penalties (relative to timely filing of change of ownership sta-
tements) . REFER TO COUNTY ADMINISTRATOR
3 .4 LETTER, co-signed by Directors of environmental interest groups,
recommending the Board adopt interim policies for planning
during the county general plan revision process. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3 .5 LETTER from Lieutenant Governor, State of California, seeking
nominees for the "California Works" Award. REFER TO COUNTY
ADMINISTRATOR
3 .6 LETTER from President , California Central Valleys Flood Control
Association, requesting the County' s affiliation with the
Association. REFER TO PUBLIC WORKS DIRECTOR
3 .7 LETTER from President, Byron Chamber of Commerce, requesting the
Board approve closure of Main Street for the Byron Rail Faire.
REFER TO PUBLIC WORKS DIRECTOR
8 (6-17-86)
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4 . 1 LETTER from Mayor, Town of Danville, relating to the formation
of a downtown redevelopment project, and a redevelopment plan
for the area.
4 .2 MEMORANDUM from General Services Director reporting on space
arrangements discussed with the Video Alliance in accordance
with the directions from the Board on April 15, 1986.
4 .3 LETTER from Chairman, Board of Directors, Contra Costa District
Fair, inviting Board members to participate in the 50th
Anniversary Parade on July 20, 1986 .
9 (6-17-86)
And the Board adjourns to meet in regular session
on at . 1 ¢ ,
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
homas M. Powers, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By g-
J nne 0. Maglio, Zeputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY
N ROOM 0 -
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT : HONORABLE THOMAS M. POWERS
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR SUNNE W. MC PEAK
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF DEPUTY CLERK: Jeanne 0. Maglio
r •
�r
SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, JUNE 17 , 1986
CONSENT ITEMS: Approved as listed except as noted below:
1 . 12 Claim of T. Maia. . . .DELETED. Claim of M. Moore corrected
to show denied as Amended Claim.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 Presentation of Dr. Lopez, Solano County Health Director/
Medical Director, on closure of County Hospital . . .REQUESTED
County Administrator and Health Services Director to review
options available to the County to seek reimbursement of
costs for the poor and indigent receiving services at
Merrithew Memorial Hospital under the Medicare and Medi-Cal
Programs. Also REQUESTED Supervisor Fanden to meet with
Dr. Lopez and representatives of Solano County and Contra
Costa County to discuss methods of requiring private
health care providers to assume some responsibility for
the care of the poor and indigent.
2.2 ACKNOWLEDGED receipt of status report from Director of
Community Development on the Countywide General Plan
review. (See Internal Operations Committee Report)
2 .4 GRANTED appeal of Kenneth Hemple from the Board of Appeals
decision with respect to height limitations on Lots #11
and #12, SUB 54259 T. H. Lam and San Francisco Land
Company (applicant and owner) in the Kensington/El Cerrito
area, and DESIGNATED height limitation of 717 feet.
2 .7 ACKNOWLEDGED recipt of letter from National Association
of Counties (NACO) notifying the Board that Contra Costa
County has been selected to receive a 1986 Achievement
Award and DESIGNATED Supervisor Sunne McPeak as the
Board' s representative to receive the award at the NACO
convention in July.
2 .8 ACKNOWLEDGED receipt of report from County Administrator
on excellent rating received by the County from Financial
Rating Agencies. ACCEPTED bid of the Contra Costa County
Public Facilities Corporation to lease site from the
County, construct thereon a Superior Court annex and lease
back said site and annex to the County. Also AUTHORIZED
the County Administrator to act on behalf of the Board
to accept a lower amortization schedule if the bonds are
sold at a lower rate. (See 10 :30 A.M. Item T.2)
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 1 REFERRED to the Director of Community Development and
the Central County 116 in 1" Committee a letter from the
City of Concord transmitting a resolution requesting the
Board to adopt policies regarding fees for traffic,
child care and art .
1
CORRESPONDENCE ITEMS (Continued)
3 .4 REFERRED letter co-signed by directors of environmental
interest groups, recommending interim policies for
planning during the County General Plan revision process,
to the Director of Community Development and the Local
Agency Formation Commission (LAFCO) .
INFORMATION ITEMS:
4 .3 Letter from Director, Contra Costa District Fair, inviting
Board members to participate in the 50th Anniversary
Parade on July 20, 1986 . . . .ADOPTED a resolution commem-
orating the 50th Anniversary of the District Fair.
TIMED ITEMS:
9 :00 A.M.
T . 1 Presentation of official election returns for the June 3,
1986 Primary Election. . . .DELETED (will be listed on the
June 214, 1986 agenda) .
10:30 A.M.
T .2 RECEIVED bid from the Contra Costa County Public
Facilities Corporation for the lease and construction of
a new Superior Court Annex building to be located at
1020 Ward Street, Martinez . (See Determination Item 2.8)
T.3 APPROVED extension of interim ordinance for Park
Dedication requirements for County Service Area R-7A.
T .4 APPROVED establishment of an Area of Benefit for the
West Concord area, to be known as the Pacheco Area of
Benefit; ACKNOWLEDGED receipt of letter from Lauren S.
Ward withdrawing his objections to the Area of Benefit;
and DIRECTED Public Works Director to incorporate merge
lanes on Marsh Drive and left turn lanes on Center
Avenue in the final project design, with the understanding
that if the design of the improvements increases the fees,
this matter will be scheduled for rehearing.
11 :30 P.M.
T .5 The Board met with the Advisory Housing Commission to
discuss security and maintenance issues at the E1 Pueblo
Housing Project, Pittsburg.
INTERNAL OPERATIONS COMMITTEE REPORT: APPOINTED 22 persons,
representing Supervisorial Districts I , II and V, cities and
various organizations to the General Plan Review Citizens Advisory
Committee. (See Determination Item 2.2)
2
(6/17/86)
i
WATER COMMITTEE REPORTS:
WC. 1 AUTHORIZED Chairman to sign a letter to the East Bay
Municipal Utility District (EBMUD) and Contra Costa
Water District (CCWD) expressing support and encouraging
further negotiations and discussion for the purchase of
surplus EBMUD water by the CCWD; and AMENDED the County' s
water conservation landscaping requirements to include
a restriction on ornamental ponds, similar to the
restriction on turf area.
WC.2 ADOPTED a five point program for Delta levee maintenance
and rehabilitation.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination
Items No. 2.9 , 2. 10 and 2. 11 )
X. 1 (McPeak) PROCLAIMED the week of June 15-21 , 1986 as
National Safety in the Workplace Week.
X.2 (County Administrator) APPROVED recommendations of
Director of Community Development with respect to
Memorandum of Agreement between the County and the
Cities of Concord, Clayton, Martinez, Pleasant Hill and
Walnut Creek, as amended to create a committee of twelve
( 12) persons; REFERRED the Memorandum of Agreement to
County Counsel for review; and REQUESTED that the issues
of regional traffic mitigation and the environmental
review process be included in 116 in 1 " Committee
discussions.
X.3 (County Administrator) APPROVED right-of-way contract
and ACCEPTED Grant of Easement, San Ramon Creek Bypass
Project, Walnut Creek area.
.X.4 (County Administrator) APPROVED right-of-way contract
and Sale of Easement to the Contra Costa County Flood
Control and Water Conservation District for the San Ramon
Creek Bypass flood control project.
X.5 (County Administrator) AWARDED contract in the amount
of $472,405 for construction of the Lake Alhambra weir
and tide gates, Antioch area, to Rockport Construction
Co. , San Francisco.
X.6 (County Administrator) ADOPTED Resolution of Intention
to acquire real property by eminent domain for the San
Ramon Creek Bypass, Walnut Creek area; and FIXED July 8,
1986 at 10:30 A.M. for hearing.
X.7 (County Administrator) APPROVED Prior Issuance of
Addendum No. 1 to Notice, Proposal, Plans and Special
Provisions for Pleasant Hill BART Station Area street
improvements, Phase IIB.
X.8 (County. Administrator) GRANTED permission to partially
close Bethel Island Road, Bethel Island on June 28, 1986;
GRANTED permission to completely close Main Street, Byron
on July 5, 1986; and GRANTED permission to completely
close Second Street, Crockett on July 4-5, 1986 .
X.9 (County Administrator) APPROVED Local Cooperation
Agreement with the Army Corps of Engineers for the
Wildcat-San Pablo Creeks Flood Control Project.
X. 10 (Fanden) APPROVED expansion of the County Service Area
P-1 Citizens Advisory Committee to a maximum of seven
members.
3
(6/17/86)
EXTRA ITEMS (Continued)
X. 11 (Fanden) REAPPOINTED Jean Cunningham to the Family and
Children' s Services Advisory Committee for a four year
term to expire May 31 , 1990.
X. 12 (Fanden) DIRECTED the Director of Community Development
to respond to correspondence from homeowners in the Dead
Horse Subdivision area, notifying them of the County' s
intention to request the developer to make restitution
for damage to the road.
X. 13 (Schroder) APPOINTED Mary Russell-Bitzer and Walter
Clayton to the County Service Area P-2B Citizens Advisory
Committee for terms to expire December 31 , 1988 .
X. 14 (Schroder) REAPPOINTED Robert Jornlin as Supervisor
Schroder' s alternate on the Contra Costa County Economic
Opportunity Council for a term ending June 30, 1987 •
X. 15 (Torlakson) APPOINTED Donald A. Kaae to the Southeast
County General Plan Review Committee; REAPPOINTED Jane
Stewart to the Contra Costa County Drug Abuse Board; and
APPOINTED Shawn Guinn to the Family and Children' s
Services Advisory Committee.
X. 16 (Torlakson) PROCLAIMED June 28-29 , 1986 as Bethel Island
Boating Day.
X. 17 (Torlakson) APPOINTED Leslie Davis and Rico Cinquini to
the County General Plan Review Citizens Advisory Committee.
X. 18 (Torlakson) REFERRED to the County Administrator the
issue of the amount of drunk driving fines in Contra
Costa County, to be reviewed during the budget process.
X. 19 (Powers) APPOINTED Lynne Renee to the Contra Costa
Alliance for the Arts representing District I .
X.20 (Powers) APPOINTED Charity Hirsch to the Maternal, Child,
and Adolescent Health Advisory Board to fill an unexpired
term ending October 7 , 1987 .
X.21 (Powers) APPOINTED Nancy Kron to the Contra Costa County
Drug Abuse Board to fill an unexpired term ending June 30,
1987 .
X.22 (Powers) APPOINTED Allan Little as./Chief of the Riverview
Fire Protection District.
4
(6/17/86)