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Home My WebLink AboutAGENDA - 02132001 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA GAYLE B.DISTRICT CONTRA COSTA COUNTY CHAIR 2nd DISTRICT AND FOR DONNA GERBER 3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 4th DISTRICT AND FEDERAL D.GLOVER BOARD CHAMBERS ROOM , ADMINISTRATION BUILDING, PINE STREET COUNTY ADMINISTRATOR 5th DISTRICT MARTINEZ,CALIFORNIA 94553-122 29 (925)335-1900 TUESDAY February 13,2001 9:00 A.M. Convene and announce adjournment to Closed Session, Room 105, 10:00 A.M. Call to order and opening ceremonies. Inspirational Thought - "The great thing in the world is not so much where we stand, as in what direction we are moving." - Oliver Wendell Holmes CONSIDER CONSENT ITEMS (Pages 3-4) - Items removed from this section will be considered with the Short Discussion Items. HOUSING AUTHORITY CONSENT ITEMS: HA.1 ACCEPT the investment report of the Housing Authority of the County of Contra Costa for the quarter ending December 31,2000 as required by law and recommended by the Advisory Housing Commission. SHORT DISCUSSION ITEMS-The Board will consider and take action on the following items: SD.I CONSIDER any Consent Items previously removed. SD.2 HEARING on annual street lighting charges for Subdivision 5443; TABULATE mailed in ballots; DETERMINE whether a majority protest exists; and CONSIDER adopting a resolution determining charges,confirming final report, approving annexation and levying charges on the tax roll, Walnut Creek area. (Maurice Shiu,Public Works Director) SD.3 HEARING on annual street lighting charges for Minor Subdivision 0004; TABULATE mailed in ballots;DETERMINE whether a majority protest exists; and CONSIDER adopting a resolution determining charges, confirming final report, approving annexation and levying charges on the tax roll, Walnut Creek area. (Maurice Shiu,Public Works Director) SDA HEARING on annual street lighting charges for LP002073; TABULATE mailed in ballots; DETERMINE whether a majority protest exists; and CONSIDER adopting a resolution determining charges, confirming final report, approving annexation and levying charges on the tax roll, Concord area. (Maurice Shiu,Public Works Director) SD.5 HEARING on annual street lighting charges for LP992106; TABULATE mailed in ballots; DETERMINE whether a majority protest exists; and CONSIDER adopting a resolution determining charges, confirming final report, approving annexation and levying charges on the tax roll, Bethel Island area. (Maurice Shiu, Public Works Director) SD.6 HEARING on annual street lighting charges for Minor Subdivsion 970017; TABULATE mailed in ballots; DETERMINE whether a majority protest exists; and CONSIDER adopting a resolution determining charges, confirming final report,approving annexation and levying charges on the tax roll, Walnut Creek area. (Maurice Shiu, Public Works Director) SD.7 HEARING on annual street lighting charges for Subdivision 008405; TABULATE mailed in ballots;DETERMINE whether a majority protest exists; and CONSIDER adopting a resolution determining charges, confirming final report, approving annexation and levying charges on the tax roll,Alamo area. (Maurice Shiu,Public Works Director) SHORT DISCUSSION ITEMS-Continued 1 (02-13-2001) SD.8 HEARING to adopt Resolution to Convey Real Property to the State of California in connection with the State Highway 4 Bailey Road Project,Pittsburg area. (Maurice Shiu,Public Works Director) SD.9 HEARING on the appeal of Pauline Kennedy(Owner)from the decision of the County Abatement Officer declaring as a public nuisance property located at 50 Water Street, Bay Point area. (C.C.C. Ordinance Sections 82-2.002, 82-2.006) (Mike Molinari,Building Inspection Department) SD.10 HEARING on the appeal of Ann Murphy (Owner) from the decision of the County Abatement Officer declaring as a public nuisance property located at 2701 Virginia Drive,Brentwood area. (C.C.C. Ordinance Sections 82-2.006, 88-4.204, 88-4.402)(Jaime Perez,Building Inspection Department) SD.11 HEARING on the appeal of Joseph and Frances Brucia(Owners)from the decision of the County Abatement Officer declaring as a public nuisance property located at 14800 Byron Highway, Byron area.(C.C.C. Ordinance Sections 82-2.006,88-4.204, 88-4.402)(Jaime Perez,Building Inspection Department) SD.12 HEARING on the appeal of Lenora Roehm(Owner)from the decision of the County Abatement Officer declaring as a public nuisance property located at 22381 Marsh Creek Road, Brentwood area. (C.C.C. Ordinance Sections 82-2.006, 84-68.1404, 88-4.204, 88-4.208)(Jaime Perez, Building Inspection Department) SD.13 HEARING to consider the report by the County Abatement Officer on itemized costs for abatement of a public nuisance at 2301 Willow Pass Road, Bay Point area. (C.C.C. Ordinance Code Section 14-6.428) (Mickie Perez,Building Inspection) SD.14 HEARING to consider amending the itemized Professional and Services Rates for the Contra Costa County Health Services Hazardous Materials Programs. (William Walker, M.D.,Health Services Director) 11.00 A.M. DELIBERATION ITEMS - The Board will consider and take action on the following items: D.1 CONSIDER report and recommendations of the County Administrator on the second quarter status of the County Budget. (County Administrator) D.2 HEARING on the developer's compliance with the Conditions of Approval with respect to Subdivision 7693, Wingset Place,Alamo area, (Bob Drake, Community Development Department) (Continued from January 16,200 1) D.3 HEARING on the appeal by Michael Bauman, (Permitee and Owner)Bauman Landscape,from the decision of the Contra Costa County Planning Commission to revoke an Administrative Use Permit for a contractor yard(#NR 95-0020), for violations of requirements of the code relating to the premises and authorized activities. The site is located at the northwest corner of Brookside Drive and Third Street(115 Brookside Drive),North Richmond area. (Maureen Toms, Community Development Department) DA HEARING on the appeals by Lucy Armentrout-Ma and Mary Coombs (Appellants) from the decision of the CCC Planning Commission, acting as the Board of Appeals, on the appeal by Lucy Armentrout-Ma from the decision of the Zoning Administrator on the request by Bart Jones (Applicant) and Catherine Buchanan(Owner) for a small lot review to construct a half story addition to an existing residence located at 233 Amherst Avenue,Kensington area. (DP 993038). (Catherine Kutsuris, Community Development Department) D.5 PUBLIC COMMENT. (3 Minutes/Speaker) Closed Session 2 (02-13-2001) GENERAL INFORMATION i (2-13-2001) 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 C.l APPROVE the agreement with the City of Walnut Creek for the City to maintain and operate the traffic signal and lights on Treat Boulevard at its intersections with Buskirk Avenue and Northbound I-680 off-ramp, Oak Road,Jones Road,and Cherry Lane and at the intersection of Oak Road and Jones Road, Walnut Creek area. Appointments & Resignations C.2 ACCEPT the resignation of James Wallace from the Contra Costa County Aviation Advisory Committee, DECLARE a vacancy and DIRECT the Clerk of the Board to appply the Board's policy for filling a vacancy. Honors&Proclamations C.3 ADOPT resolution honoring Pete Giers as Orinda Citizen of the Year 2001, as recommended by Supervisor Uilkema. CA ADOPT resolution honoring Kathleen Dorosz for her many years of dedicated public service, as recommended by Supervisor Gioia. C.5 ADOPT resolution declaring February, 2001 as Black History Month in Contra Costa County and February 24, 2001 as Black Families Association of Central Contra Costa County Day in honor of the Association`s 14th Annual Scholarship Fund Raiser, as recommended by Supervisor Uilkema. C.6 ADOPT resolution supporting the action taken by the California Association of Counties regarding Energy Conservation, as recommended by Supervisor Uilkema. C.7 ADOPT a resolution honoring James and Barbara Knuppe as Moraga 2000 Businesspersons of the year, as recommended by Supervisor Uilkema. Contracts & Grants APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services. C.8 APPROVE and AUTHORIZE the County Counsel to execute a contract with Diane A. Baker to provide professional legal services to be paid in accordance with a specified fee schedule through December 31, 2001. C.9 APPROVE Finance Committee recommendation to amend the Keller Canyon Landfill Mitigation Plan and to authorize Supervisor Glover to execute a contract with Anthony Donato in the amount of$50,000 to facilitate economic development and transportation improvement efforts in East County. C.10 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract agreement with the City of El Cerrito in an amount not to exceed$30,000 annually, for First Responder Fire Paramedic services within the City of El Cerrito and the Kensington Fire Protection :District through October 31, 2002; and to execute an amendment with Regional Ambulance, Inc. (dba American Medical Response)to decrease the annual subsidy by $30,000 annually and reduce their ambulance response requirement in the area covered by the Kensington Fire Protection District. C.11 As the Board of Supervisors and the Governing Board of the Redevelopment Agency,ADOPT resolution approving an application for funding and execution of a Grant Agreement for the State's Job/Housing Balance Improvement Program relating to economic development in the Bay Point area. (see item C.14) 3 (02-13-2001) Other Actions C.12 AUTHORIZE the Chair, Board of Supervisors to sign letters to legislators and other relevant parties requesting FY 2041 federal funding for ship channel navigation(dredging and disposal) and creek (flood control and creek restoration)projects, as recommended by the Transportation, Nater and Infrastructure Committee. Redevelopment AVencv C.13 ACCEPT the FY 2004 Audited Financial Statements of the Redevelopment Agency prepared by Macias, Gini, and Company. C.14 As the Board of Supervisors and the Governing Board of the Redevelopment Agency,ADOPT resolution approving an application for funding and execution of a Grant Agreement for the State's Job/Housing Balance Improvement Program relating to economic development in the Bay Point area. (See item C.11) 4 (02-13-2001) AFFIDAVIT OF POSTING OF AGENDA OF THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA State of California ) County of Contra Costa ) I, June L, McHuen , hereby declare that I am a citizen of the United States of America, over the age of 18 years, that acting for the Board of Supervisors of the County of Contra Costa I posted on February 8. 2001, at 651 Pine Street , Lobby, Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors of the County of Contra Costa to be held on February 13, 2001, a copy of which is attached hereto. Dated: February 8, 2001 I declare under penalty of perjury that the foregoing is true and correct. Jepu:tyClerk