HomeMy WebLinkAboutAGENDA - 09131983 - CCC TOM POWERS, RICHMONO CALENDAR FOR THE BOARD OF SUPERVISORS ROBERT I. SCHRODER
CHAIRMAN
IST DISTRICT CONTRA COSTA 'COUNTY
JAMES R.OLSSON,COUNTY CLERK
NANCY C. FAHDEN, MARTINEZ
AND EX OFFICIO CLERK OF THE BOARD
2ND DISTRICT
AND FOR MRS.GERALDINE RUSSELL
ROBERT I. SCHRODER. DANVILLE SPECIAL DISTRICTS, AGENCIES, AND CHIEF CLERK
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING
PHONE (4151 372•2371
4TH DISTRICT P.O. BOX 911
TOM TORLAKSON, PITTSBURG MARTINEZ,CALIFORNIA 94553
STM DISTRICT
TUESDAY
September 13, 1983
9: 00 A.M. Call to order and opening ceremonies.
Presentation by Supervisor Fanden to the Moraga
Educational Foundation.
Consider Consent Items.
Consider Determination Items.
Consider recommendations of Board Committees, including
Internal Operations recommendation pertaining to the at-
large position on the County Planning Commission.
Consider recommendations and requests of Board Members.
10: 30 A.M. Hearing on petition for formation of Reclamation
District to serve territory known as Coney Island.
Hearing on proposed abatement of property located at
2299 Alameda Diablo, Danville, Gerald Chaine, owner
(continued from August 2, 1983) .
Hearing on proposed condemnation of certain real property
located in the Oakley area required for Drainage Area 29D.
Hearing on proposed abatement of Barbados Drive
landslide in the San Ramon area.
Hearing on appeal from Social Service Department
Evidentiary Hearing decision.
Presentation by Ron Sorenson, President, Contra Costa
Airport Business Association, requesting the Board consider
designating May 14 through May 20, 1984, as "Aviation Week"
in Contra Costa County culminating with the Second
Annual Open House at Buchanan Field.
1: 30 P.M. Closed Session (as required) .
2: 00 P.M. Hearing on recommendation of County Planning Commission
with respect to application filed by Tosco Corporation
(2569-RZ) to rezone land in the Concord area from Heavy
Industrial District (H-1) and General Agricultural
District (A-2) to Light Industrial District (L-1) . If
the rezoning application is approved, introduce ordinance,
waive reading, and fix September 27, 1983 for adoption.
Hearing on appeal of Knox LaRue (owner) from County
Planning Commission decision imposing certain conditions
following its five year review of LUP 2203-75, North
Peak of Mt. Diablo (continued from July 12, 1983) .
Consider comments by members of the public.
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2. 402.
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 ITEMSare considered by the
Board to be routine and will be enacte(3'6y_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 per-
sons 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
T. Powers) meets on the first and third Mondays of the month at 9: 30 A.M.
The Finance Committee (Supervisors T. Torlakson and S. W. McPeak)
meets on the second and fourth Mondays of the month at 9: 30 A.M.
The Water Committee (Supervisors S. W. McPeak and T. Torlakson)
meets on the first Monday of the month at 3: 00 P.M.
The Recycling Committee (Supervisors N. C. Fanden and
T. Torlakson) meets on the third Wednesday of the month at 12: 30 P.M.
in the Conference Room of the City of Martinez, 525 Henrietta Street;
however, the Committee will hold a joint meeting with the Solid
Waste Commission on September 21, 1983 at 1: 30 P.M. in the
Conference Room of the City of Martinez.
DEADLINE FOR AGENDA ITEMS: TUESDAY, 5: 00 P.M.
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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 public.)
ROAD AND TRANSPORTATION
1.1 Norris Canyon Road Approve Temporary Closure San Ramon
1. 2 Twin Creeks Drive Authorize Chairman to San Ramon
Execute Quitclaim Deed to
W.R. Grace Development
Corporation
1. 3 Paratransit Approve Execution of a San Ramon
Contract with the City Valley
of Dublin and the San
Ramon Valley Community
Center , Inc. , to Provide
Paratransit Services
1.4 1983 Storm Damage Approve Project Repairs Countywide
at Various Sites
1. 5 Alhambra Valley Approve Reconstruction Pinole -
Road and Bear by Force Account Martinez
Creek Road
1.6 Wayside Lane Adopt Resolution of Concord -
Intention to Vacate a Pleasant
Portion of Wayside Lane Hill
and Set for Hearing
1. 7 Crossing Guards Approve Crossing Guard Martinez -
Agreements with Martinez Oakley
Unified School District
and Oakley Union School
District, and Authorize
the Public Works Director
to Execute the Agreements
1. 8 Bay Area Coalition Authorize Participation
for Transportation
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1. 9 Subdivision SUB 5066 Patrick Ellwood & El
Agreement Linda Ellwood Sobrante
Extension
1.10 Subdivision MS 3-80 Charles L. Orr Orinda
Agreement
Extension
1.11 Final Map, SUB 6356 Hofmann Company Oakley
Subdivision
Agreement, &
Road Improvement
Agreement
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ACCEPT improvements as complete and , where appropriate, refund cash
bond and/or accept roads into the County system in the following
development (s) :
Development Developer Area
1. 12 MS 299-78 William Wong Rodeo
1. 13 SUB 5638 Land Factors, Inc. & Tassajara
Bill Hayes
1. 14 MS 149-77 James Maguire Port Costa
DECLARE that the improvements have satisfactorily met the one-year
guarantee performance standards and authorize the Public Works Director
to refund the cash deposited as security to guarantee performance
for the following development (s) :
Development Developer Area
1.15 DP 3052-77 The Alamo Partnership Alamo
BUILDINGS AND GROUNDS - None
SPECIAL DISTRICTS
1.16 25 North Lane Approve Rental Agreement Orinda
of County Property with
Robert and Nancy Condos
PUBLIC WORKS - OTHER
1. 17 Direct Weatherization Approve Change Order to Central
Program Phase I Construction Contract and West
County
1. 18 Sanitation District Approve Plans and Advertise Discovery
No. 19 for Bids for Standby Power Bay
Facilities for Waterwell
No. 2
1.19 County Water Agency Approve Agreement for
Phase II of Water Consensus
Project
1. 20 City of Danville Authorize Chairman to
Execute Contract to
Provide Public Works
Services
1. 21 Buchanan Airport Approve Rental Agreement
for Budget of North Coast
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STATUTORY ACTIONS
1. 22 APPROVE minutes for the month of August, 1983.
1. 23 DECLARE certain ordinances duly published.
1. 24 AUTHORIZE changes in the assessment roll as recommended by the
County Assessor .
1. 25 APPROVE recommendation of County Treasurer-Tax Collector with
respect to requests for refunds of penalties on delinquent property
taxes.
1. 26 APPROVE recommendations of County Treasurer-Tax Collector with
respect to cancellation of redemption penalties on first and
second installment on the 1982-83 secured roll.
1. 27 APPROVE recommendations of County Treasurer-Tax Collector with
respect to cancellation of second installment delinquent
penalties, costs, redemption penalties, and fees on the 1982-83
secured assessment roll.
CLAIMS, COLLECTIONS & LITIGATION
1. 28 DENY claims of Franks Tow-DBA F. W. Thompson, Inc. , T. Porter,
R. K. Hundley, E. & J. G. Perez, Mr. & Mrs. G. Thorne, L. Warren-
DBA Stevens Creek Marine and the application to file late claim of
M. Barisof.
1. 29 AUTHORIZE legal defense for persons who have so requested in
connection with Municipal Court of California, Walnut
Creek-Danville Judicial District, Case No. C31553.
HONORS & PROCLAMATIONS
1. 30 AUTHORIZE the Chair to execute on behalf of the Board
Certificates of Appreciation to the members of the Private
Industry Council who served during federal fiscal year 1983.
1. 31 DECLARE September 30, 1983, "Ramps for Rids Day" in Contra
Costa County.
ADOPTION OF ORDINANCES
1. 32 ADOPT ordinance 8$-32 (introduced August 30,, 1983) rezoning
land in the Oakley area, 2551-RZ, Hofmann Company.
1. 33 ADOPT ordinance 83-34 (introduced August 30, 1983) excluding
from bidding procedures any lease of county-owned property
which is not more than five years duration and $1, 000 monthly
rental.
LEGISLATION
1. 34 ACKNOWLEDGE receipt of report from County Administrator relative
to Senate Constitutional Amendment 26 and Assembly
Constitutiional Amendment 38, both of which would require that
an appropriation be made any time legislation would result in
an increased cost for local government.
1. 35 REMOVE County' s opposition to AB 1771 (Papan) since the bill
has been amended to make it applicable only in San Mateo County.
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PERSONNEL ACTIONS
1. 36 ADOPT resolution amending the Exempt Medical Staff Incentive.
Plan specified in Resolution No. 82/1334 to provide for peer
evaluation on July 1 rather than on the individual anniversary
date of the physicians involved.
1. 37 APPROVE recommendation of Personnel Director with respect to
P300 No. 13077 approved by the Board on August 16, 1983.
RECLASSIFY positions as follows:
Department From -_- To
1. 38 Health Services 1 Hospital 1 Licensed Vocational
Dept./Med. Care Attendant Nurse II
CANCEL and add positions as follows:
Dekartment_ _ Cancel Add
1. 39 Health Services 1 40/40 Health 1 20/40 Health
Dept./MH Program Assistant Program Assistant
----------------- 1 20/40 Medical Social
Worker-Level B
1. 40 Social Services 2 40/40 Eligibility 2 20/40 Eligibility
Department Work Specialist Work Specialist
------------------- 2 20/40 Eligibililty
Work Specialist
1. 41 Health Services 1 40/40 Clerk 1 40/40 Data
Dept./Office of Experienced- Entry Operator I
Director Level B
1. 42 Health Services 1 40/40 Account 1 40/40 Clerk-
Dept./Office of Clerk II Beginning Level A
Director
1. 43 Health Services 1 40/40 Home 2 20/40 Clerk-
Dept./PH Health Aide I Experienced Level
1. 44 Public Works 1 40/40 Water 1 32/40 Water
Department Quality Laboratory Quality Laboratory
Technician Technician
HOUSING AUTHORITY
1. 45 APPROVE and AUTHORIZE submission of application to HUD for 100
units of Section 8 Moderate Rehab to be used for the Muir
California housing project.
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GRANTS & CONTRACTS
1. 46 RESCIND the Board' s action of July 12, 1983 whereby the Board.
approved and authorized the Health Services Director to execute
a participating hospital agreement with Blue Cross.
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Agency_ _ Purpose _ To Be Recd Period
1. 47 California Community Services $16, 343 7-1-83
State Office Block Grant to
of Economic Activities 12-31-83
Opportunity
Amount
To Be Paid
1. 48 John W. Orthopedic Per specified 5-1-83
Hutchinson, M.D. Surgery fee schedule to
4-30-84
1. 49 City of CDBG allocation $393,915. 66 4-1-83
San Pablo for Housing to
Rehabilitation/ 3-31-84
Assistance Program
1. 50 Children' s Youth Crisis Increase Extension
Home Society Services payment limit from
from $291, 667 8-31-83
to $333, 334 to
10-31-83
1. 51 The Taubman Hold Harmless - N/A
Company, Inc. for use of Hilltop
Mall
OTHER ACTIONS
1. 52 APPROVE increase of $250 to current authorization of $500 for
the County' s pro-rata share of attorneys' fees with respect to an
appeal in the case of the counties' use of a 3% tax rate for the
1978-79 unsecured roll, and authorize the Auditor-Controller to
draw warrants up to $750 payable to the County Supervisors
Association of California.
1. 53 ADOPT resolution determining assessments remaining unpaid,
authorizing issuance of bonds and ordering sale of bonds for
Assessment District 1982-2 San Pablo Creek Improvements.
1. 54 APPOINT, in lieu of election, individuals as Directors of a
variety of governing Boards of districts where the number of
nominees for election as Director does not exceed the number of
offices to be elected pursuant to Elections Code Section 23520,
as recommended by the Assistant County Registrar .
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OTHER ITEMS - continued
1. 55 AUTHORIZE General Plan review of property in West Pittsburg
area, as requested by MCS Corporation and recommended by
Director of Planning.
1. 56 ACCEPT audit report on the Community Development Block Grant
Program for the period July 1, 1981 through March 31, 1983,
AUTHORIZE County Auditor-Controller to issue warrant in the
amount of $9,900 to Harn & Rowe for preparation of said report
and refer report to County Administrator for follow up on
recommendations set forth therein.
1. 57 ADOPT Resolution changing grounds for disenrollemnt of share-
of-cost enrollees in the Basic Adult Care portion of the Contra
Costa Health Plan from a cummulative total of six months to a
consecutive total of six months, as recommended by the Health
Services Director .
1. 58 ACKNOWLEDGE receipt of memorandum from Public Works Director
transmitting the .Buchanan Field Airport Community Compatibility
Program Report for the 2nd Quarter of 1983.
1. 59 GRANT extension to August 15, 1984 for applicant to file a
Final Development Plan for 2246-RZ, as recommended by the
Director of Planning.
1. 60 WAIVE the required permit fee for the issuance of a carnival
permit to the Crockett Lions Club for the annual Sugar City
Festival on the recommendation of the County Sheriff-Coroner
because the proceeds are donated to youth and community
activities.
1. 61 AUTHORIZE the Purchasing Agent to sell or otherwise dispose of
various fire district vehicles no long required for public use.
1. 62 AUTHORIZE one-time payment of $200 each to certain Detention
Facility management personnel of the Sheriff' s Department in
line with agreement with the Deputy Sheriffs Association per-
taining to meal charges.
1. 63 AUTHORIZE Chairman to execute on behalf of County Service Area
R-6, a lease with Village Pre-School and Day Care for their
continued use of rooms 9, 10, & C, 26 Orinda Way, Orinda.
1. 64 AUTHORIZE Chairman to execute on behalf of County Service Area
R-6, a lease with Fountain Head Montessori Nursery School,
Inc. , for their continued use of rooms 11, 12, 13, 14, and 15,
26 Orinda Way, Orinda.
1. 65 AMEND Resolution No. 83/892 to include a rate of $1,976 per
month for Creative Alternatives' Diagnostic Center, a child
care institution, effective May 1, 1983.
1. 66 AS the Governing Body of the Contra Costa County Flood Control
and Water Conservation District declare approximately 60, 000
cubic yards of excess soil from drainage detention basin excavations
as surplus property and authorize its sale by the Purchasing Agent.
1. 67 AUTHORIZE attendance of Paul Witkay, Private Industry Council
Chair or his designee, at the "Build A Successful Job training
Partnership Conference" in Carmel, CA, September 25-27, 1983,
at federal expense.
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OTHER ITEMS - continued
1. 68 AUTHORIZE Cecil Williams, Director of Office of Emergency
Services, to execute agreement with the City of Lafayette for
emergency preparedness services, and also similar contracts
from other cities as received.
1. 69 AUTHORIZE Chairman to execute Mutual Assistance Agreement with
the East Bay Municipal Utility District for emergency assistance.
1. 70 ADOPT resolution authorizing the issuance and sale of mortgage
revenue bonds in an amount not to exceed $14,000,000 (to
finance the Cedar Pointe multi-family rental housing project,
San Ramon) , approving the form of various documents related
thereto and authorizing the Director of Planning and/or County
Administrator to take such actions as are necessary to con-
sumate the bond issuance.
1. 71 AMEND resolution establishing rates to be paid to child care
institutions to add Thelma Murrell Family Home in Vallejo at
the monthly rate of $702; add Growing Mind-Full Circle East Bay
Group Home Phase I/Oakland at a monthly rate of $2, 479; and
amend the monthly rate of the Surney Family HomeOakley to $900.
1. 72 AUTHORIZE refund of property tax penalties of $89. 46 as recom-
mended by the Treasurer-Tax Collector.
1. 73 ADD to Exibit "A" of Resolution 83/893 effective July 1, 1983,
Resolution 82/1334 setting terms and conditions of employment
for the Exempt Medical Staff in order to extend the existing
memorandum of understanding which would otherwise have ter-
minated June 30, 1983.
1.74 AUTHORIZE attendance of Bernie Visness, Head Start Parent
Representative, at the Region IX Head Start Training Conference
in Las Vegas, NV, October 19-21, 1983, at federal expense; and
authorize County Auditor-Controller to advance the amount of
$115 to the Parent Representative for meals and child care expenses.
1. 75 APPROVE and authorize Chairman to execute on behalf of the
County and authorize Health Services Director to submit to the
State Department of Mental Health the Short-Doyle Multiyear
Base Plan for 1984-85 as is required by Welfare & Institutions
Code Section 5650.
1. 76 ACKNOWLEDGE receipt of Resolution No. 3070 adopted by the Board
of Directors of the San Francisco Bay Area Rapid Transit
District fixing a tax rate of .0617% of assessed value of pro-
perty within the District.
1.77 AUTHORIZE Chairman to execute a sublease to the Tri-Cities
Discovery Center for the premises at 1063 San Pablo Avenue,
Pinole for continued use by the Tri-Cities Discovery Center .
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DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from the Assessment District Screening Committee recom-
mending that the Board grant jurisdiction to the Oakley Water
District for the formation of Assessment District 1983-1,
Sandhill Water Project. APPROVE RECOMMENDATION
2. 2 MEMORANDUM from Director of Planning providing information on SB
1534 (Chapter 1440, Stats 82) which requires cities and counties
to allow second living units in single and multiple family resi-
dential districts, indicating that the County Ordinance Code
provides for establishment of second units through the land use
permit procedure and recommending that no further action be
taken at this time. APPROVE RECOMMENDATION
2. 3 LETTER from County Administrator recommending approval of the
concept of an additional building for the Superior Court in
Martinez and requesting authority to proceed with architectural
selection, environmental review and financial planning. APPROVE
RECOMMENDATION
2. 4 REPORT from Public Works Director , in response to Board referral
of August 30, 1983, recommending denial of the request from
Peter J. Frumenti Development Corporation for modification of
conditions of approval for Subdivisions 5294 and 5426 requiring
installation of a traffic signal at Taylor Boulevard and "A"
Drive prior to issuance of building permits. APPROVE
RECOMMENDATION
2. 5 LETTER from General Counsel, County Supervisors Association of
California, forwarding a report prepared by the Senate Local
Government Committee with respect to AB 377 relating to pro-
perty tax overrides to fund voter-approved retirement systems.
REFER TO COUNTY ADMINISTRATOR, AUDITOR-CONTROLLER & COUNTY
COUNSEL
2. 6 LETTER from Chair , Conservation Committee, San Francisco Bay
Chapter of the Sierra Club, advising that a resolution in sup-
support of ecologically viable treatment of urban creeks, streams
and wetlands, and the active restoration thereof, has been
passed by the Chapter; requesting that the County utilize the
Department of Water Resources and the Creek Restoration
Program; and further requesting that they be informed of any
restoration projects in the County. REFER TO DIRECTOR OF
PLANNING AND PUBLIC WORKS DIRECTOR
2. 7 LETTER from Director , State Employment Development Department,
advising that the Governor has certified the membership of the
Private Industry Council (PIC) , and further advising that the
certified PIC is now eligible to apply for planning grant 'funds.
REFER TO DIRECTOR, PRIVATE INDUSTRY COUNCIL DEPARTMENT
2. 8 MEMORANDUM from Chief, Job Training Partnership Office, State
Employment Development Department, transmitting some of the
liability issues relative to the Private Industry Council under
the Job Training Partnership Act. REFER TO DIRECTOR, PRIVATE
INDUSTRY COUNCIL DEPARTMENT AND COUNTY COUNSEL
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DETERMINATION ITEMS - continued
2. 9 NOTICE from State Department of Mental Health advising of public
comment period with respect to . the adoption of regulations
regarding Utilization Review of Short-Doyle Funded Acute
Psychiatric Inpatient Services, and further advising that comments
must be in writing and submitted no later than October 17, 1983.
REFER TO HEALTH SERVICES DIRECTOR
2. 10 LETTER from McDermott & Trayner , legal counsel for Valley
Memorial Hospital, regarding proposed County procedures for
delicensing of beds. REFER TO COUNTY COUNSEL, HEALTH SERVICES
DIRECTOR AND COUNTY ADMINISTRATOR
2. 11 LETTER from Executive Director, Association of Bay Area
Governments, forwarding a report on Regional Housing Needs
Determinations, 1983, and indicating that local governments have
a 90-day period to review the report and make revisions. REFER
TO DIRECTOR OF PLANNING
2. 12 PROPOSED ordinance to require sellers of residential properties
to . furnish buyers with information as to the specific energy
saving weatherization devices on or within the dwelling.
INTRODUCE ORDINANCE, WAIVE READING, AND FIX SEPTEMBER 20, 1983
FOR ADOPTION
2. 13 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and award of contracts (as required) .
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
3. 1 LETTER from Interim Director , State Department of Conservation,
forwarding a report entitled "The Williamson Act After
Proposition 13: Still a Bargain" .
3. 2 LETTER from Vice Mayor , City of Martinez, expressing the city' s
opposition to the construction of a new detention facility
within the city limits or its sphere of influence.
3. 3 MEMORANDUM from Director , Nutrition Project for the Elderly,
reporting on the progress made in reducing the cost of home
delivered meals and in increasing the number of meals delivered.
3. 4 LETTER from United States Senator Alan Cranston forwarding a
progress report on S. 1354, a bill to aid states in the repair
of highways due to last winter' s storms, and advising the bill
has been heard by the Senate Environment and Public Works
Committee and thanking the Board for their support.
3. 5 LETTER from Executive Vice President, Walnut Creek Area Chamber
of Commerce, expressing the Chamber' s interest in the County' s
continued efforts to acquire the Southern Pacific right-of-way
through the valley and asking that the efforts of the past to
include a South Broadway extension not be forgotten.
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INFORMATION ITEMS -- continued
3. 6 LETTER from Recording Secretary, Walnut Creek Parlor #315,
Native Sons of the Golden West, expressing their concern over
the possible transfer of deed of the Walnut Creek Veterans
Memorial Building to the City of Walnut Creek and the possible
destruction of that building to make way for redevelopment.
3. 7 MEMORANDUM from Director of Planning providing information on
status of County' s application for an additional single family
mortgage revenue bond allocation from the State.
3. 8 REQUEST from County Administrator to other hospitals for
Information Regarding Release of Licensed Beds for County
Hospital and copies of letters sent to potential respondents.
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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, SEPTEMBER 13, 1983
CONSENT ITEMS: Approved as listed except as noted below:
1.18 Plans and Specs for Sanitation District No. 19 - DELETED
1. 46 Request to rescind Board action relative to a par-
ticipating hospital agreement with Blue Cross - DELETED
1. 70 Authorization for the issuance and sale of mortgage
revenue bonds - DELETED
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 3 Letter from County Administrator recommending approval
of the concept of an additional building for the
Superior Court in Martinez and requesting authority to
proceed with architectural selection, environmental
review and financial planning - APPROVED recommendation
and REQUESTED the County Administrator to review issues
raised by Board members (cost/financing, legal issues
pertinent to moving the Richmond Court facility,
planning/construction procedures, number of court rooms,
etc. ) and report to the Board on same; and also REQUESTED
staff to solicit input from all agencies involved in the
judicial process.
2. 12 Proposed ordinance on disclosure of energy saving
weatherization devices on residential properties at the
time of sale - INTRODUCED Ordinance and fixed Sept. 20,
1983, as the time for adoption. In addition, COMMENDED
all persons who worked on the development of the
Ordinance.
TIMED ITEMS
T. 1 Hearing on petition for formation of Reclamation
10: 30 District to serve territory known as Coney Island -
APPROVED FORMATION
T. 2 Hearing on proposed abatement of property located at
10: 30 2299 Alameda Diablo, Danville - GRANTED JURISDICTION TO
BUILDING INSPECTION DEPARTMENT
T. 3 Hearing on proposed condemnation of certain real pro-
10: 30 perty located in the Oakley area - APPROVED CONDEMNATION
T. 4 Hearing on proposed abatement of Barbados Drive
10: 30 landslide, San Ramon area - AUTHORIZED PUBLIC WORKS
DIRECTOR TO PROCEED WITH RESTORATION WORK
T. 5 Hearing on appeal from Social Service Dept. Evidentiary
10: 30 Hearing decision - WITHDRAWN
T. 6 Presentation by Ron Sorenson, President, Contra Costa
Airport Business Association, requesting the Board con-
sider designating May 14 through May 20, 1984 as
"Aviation Week" in Contra Costa County culminating with
10: 30 the Second Annual Open House at Buchanan Field -
PROCLAIMED WEEK OF MAY 14 THROUGH MAY 20, 1984 AS
AVIATION WEEK.
(9-13-83)
Timed Items continued
T. 7 Hearing on application filed by Tosco Corporation
2: 00 (2569-RZ) to rezone land in the Concord area -
APPROVED APPLICATION
T. 8 Hearing on appeal of Knox LaRue relative to five year,
2: 00 review of LUP 2203-75, North Peak of Mt. Diablo -
CLOSED HEARING AND DEFERRED DECISION TO SEPTEMBER 20,
1983 at 9: 00 a.m. ON DETERMINATION CALENDAR
FINANCE COMMITTEE REPORTS - APPROVED recommendations on the
following:
FC. 1 Community Services Block grant allocation reductions for
the calendar year 1984
FC. 2 Community Services Department funding
INTERNAL OPERATION COMMITTEE REPORT - APPOINTED George Feliz
to the at-large position on the County Planning Commission.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF
X. 1 (Public Works) AWARDED contract to Steiny and Company,
Inc. , for installation of a traffic signal at Camino
Pablo at Camino Sobrante, Orinda.
X. 2 (Public Works) AWARDED contract to R. E. Jones, Inc. ,
to provide for the extension of Terminal Road, Martinez.
X. 3 (Public Works) REJECTED bids for installation of a
storm drain, West Pittsburg area.
X. 4 (Fanden) ADOPTED Resolution No. 83/1015 proclaiming the
week of October 10-14, 1983 - Make Education First Week
in Contra Costa County.
X. 5 (County Counsel) AUTHORIZED the Chairman to execute an
agreement to provide for the removal of a land slide
blocking Underhill Road, Orinda area, in connection with
Superior Court Action No. 247449, County v. Estate of
Katherine Jones.
X. 6 (Torlakson) REQUESTED the Welfare Director to review
county policy relative to General Assistance eligibility
for 18-year old dependents still in high school and
report to the Board what current policy is on this
requirement.
X. 7 (Torlakson) REQUESTED the Public Works Director to
investigate again the need for a hanging flashing signal
light at the intersection of Cypress and Sellers Roads,
Knighsen; also REQUESTED the Public Works Director to
acquire an accident report on the area from the
California Highway Patrol.
X. 8 (Torlakson) REQUESTED the County Administrator to urge
the County Supervisors Association of California to
develop legislation to equalize compensation for county
supervisors who serve on the Board of Directors for
Sanitation Districts.
X. 9 (Torlakson) ADJOURNED its meeting of September 13,
1983, in honor of the memory of William "Bill" Boyd, a
well-known real estate broker and one of the founders of
the Bethel Island Municipal Improvement District.
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X. 7 (Torlakson) REQUESTED the Public Works Director to
investigate again the need for a hanging flashing signal
light at the intersection of Cypress and Sellers Roads,
Knighsen; also REQUESTED the Public Works Director to
acquire an accident report on the area from the
California Highway Patrol.
X. 8 (Torlakson) REQUESTED the County Administrator to urge
the County Supervisors Association of California to
develop legislation to equalize compensation for county ,
supervisors who serve on the Board of Directors for
Sanitation Districts.
X. 9 (Torlakson) ADJOURNED its meeting of September 13,
1983, in honor of the memory of William "Bill" Boyd, a
well-known real estate broker and one of the founders of
the Bethel Island Municipal Improvement District.
X.10 (Powers) AJOURNED its meeting of September 13, 1983 in
honor of the memory of Sharon McAleer who was active in
the establishment of the West County Crises Unit of the
Mental Health Department.
X. 11 (Administrator) ACKNOWLEDGED receipt of report from
County Administrator on the status of the proposed
budget for FY 1983/1984, including various fund
balances.
X. 12 (Fanden) FIXED October 4, 1983 at 2: 30 p.m. for Board
discussion on Campaign Reform (Hearing on draft
ordinance closed August 30, 1983) .
X. 13 (Mcpeak) REFERRED to Director of Planning suggestion
from Bay Area Air Quality Management District for co-
ordination of issuance of permits from the Air Pollution
District along with local planning and building
permits.
X. 14 (Torlakson) REFERRED to Finance Committee for briefing
and status report memoranda from County Administrator
with respect to Redevelopment Agencies and Development
Districts, and in connection therewith, requested County
Administrator to evaluate the Pleasant Hill BARDT
Station Area and the Oakley Area for such projects.
X. 15 (Torlakson) REQUESTED County Administrator and County
Counsel on the Board' s behalf to communicate to CSAC
their analysis and recommended modifications to CSAC' s
platform for local government.
X.16 (McPeak) REFERRED to County Administrator and Social
Service Department for review resolutions proposed by
CSAC' s Task Force on Refugees and Immigration.
X.17 (Powers) REFERRED to County Administrator request of
Social Service Department for a clarification of defini-
tion of volunteers to include court referrals, and in
connection therewith, REQUESTED a status report on pro-
posed County Conservation Corps.
X. 18 (Powers) REQUESTED a status report from County
Administrator on efforts to publicize and promote the
new bus service between West County and Martinez
(Z Line) .
-3- (9-13-83)