HomeMy WebLinkAboutAGENDA - 08201985 - CCC ZOM'POWERS, RICHMOND • CALENDAR FOR THEBOARDOF SUPERVISORS�
IST DISTRICT NANCY C. FAHDEN
NANCY C, FAHDEN, MARTINEZ CONTRA COSTA COUNTY Chairwoman
2ND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT 1. SCHRODER, DANVILLE SPECIAL DISTRICTS, AGENCIES, AND
Clerk of the Board and
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD
County Administrator
SUNNE.WRIGHT McPEAK, CONCORD BOARD CHAMBERS,ROOM 107•ADMINISTRATION BUILDING (415)372-2371
4TH DISTRICT
TOM TORLAKSON, rITTSeuR4
5TH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
August 20 , 1985
9: 00 A .M. Call to order and opening ceremonies .
Consider Consent Items .
Consider Determination Items . `
Consider Correspondence Items .
Information Items .
Consider recommendations of Board Committees .
Consider recommendations and requests of Board Members .
10: 30 A .M. Joint Hearing of Board of Supervisors and Redevelopment
Agency on proposed sale of Redevelopment Agency-owned
property at 1401 Las Juntas , Pleasant Hill BART Station
area .
Hearing on Intention to establish Underground Utility
District No . 21 , E1 Sobrante area .
Film presentation by Senior Youth Partnerships .
1 : 30 P .M . Closed Session
2: 30 P .M . Authorize sale of Mt . Diablo Unified School District
1968 School Bonds , Series F .
Hearing on appeal of Charles Pringle from Board of
Appeals denial of LUP 2195-84 , to utilize a mobile home
for a family member in an A-2 General Agricultural
District , Oakley area (continued from May 14 , 1985) .
Hearing on referral of County Planning Commission on
Collect & Convey Requirements as applied to application
of LUP 2147-84 , Eugene Macedo (owner) , Byron area
(continued from August 6 , 1985) .
Hearing on appeal of Diablo View Road-Foothill Park
Circle Homeowners Association from Contra Costa County
Planning Commission approval , with conditions , of LUP
2074-84 , Pleasant Hill area , W .A . Johnson , Inc . , appli-
cant and owner ) .
40
Consider comments by members of the public .
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 Chairwoman 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 Chairwoman .
Committee meetings are held in Room 105 , the James P . Kenny
Conference Room, County Administration Building , Martinez .
The Internal Operations Committee (Supervisors T . Torlakson and
T . Powers ) meets on the second and fourth Mondays of the month at 9: 30
A .M. However , the Committee will meet on August 19 , 1985 at 9: 30
A .M . in Rooms 1 and 2, George Gordon Center .
The Finance Committee (Supervisors S.W. McPeak and R .I . Schroder)
meets on the first and third Mondays of the month at 9: 30 A .M .
The Water Committee (Supervisors T. Torlakson and S .W . McPeak)
usually meets on the first Monday of the month . Contact the Community
Development Department at 671-4295 to confirm date , time , and place .
The Recycling Committee (Supervisors T . Torlakson and N . C . Fanden)
usually meets on the third Wednesday of the month. Contact the
Community Development Department at 671-4295 to confirm date , time ,
and place .
The Planning , Housing , and Development Committee will meet on
the second Mondays of the month at 1 P .M .
AGENDA DEADLINE: ' Thursday , 12 noon , 12 days before the Tuesday
Board meeting .
The Board will not meet on September 3, 1985
2 (8-20-85)
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
Project Action Location
1. 1 Appian Way Approve Right of Way El Sobrante
Widening Project Contract and Accept
Temporary Construction
Permit from Dian G . B.
De Bit, Jr . - $185
1. 2 Sale of Surplus Declare Property Surplus Antioch
Real Property - and Authorize Sale to
Wilbur Avenue Allison Family Trust
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1. 3 Final Map and SUB 6541 Davidon Homes Pleasant
Subdivision Hill
Agreement
1. 4 Final Map, SUB 6580 RWC California Oakley
Subdivision Company
Agreement,
Road Improvement
Agreement and
Drainage Improvement
Agreement
1. 5 Parcel Map and MS 56-80 Martin M. Enos, Jr . Byron
Deferred Jean Enos
Improvement Ronald J . Enos
Agreement Judy Enos
1 . 6 Parcel Map and MS 155-80 Steven R. Varner Walnut Creek
Subdivision
Agreement
1 . 7 Deferred DP 3005-83 Larry D. Erickson ElSobrante
Improvement Andrea J . Erickson
Agreement
ACCEPT the following instrument:
Instrument Reference Grantor Area
1 . 8 Grant Deed of SUB 6541 Davidon Homes Pleasant
Development Hill
Rights
BUILDINGS AND GROUNDS - None
3 (8-20-85)
SPECIAL DISTRICTS
District Action Location
1.9 Service Area M-16 Approve Plans and Advertise Clyde
for Bids for Clyde Park
Tennis Court; Estimated
Initial Construction
Contract Cost of $20, 000
(1980 California Parkland
Bond Funds)
PUBLIC WORKS - OTHER
Facility Action Location
1. 10 North Broadway Approve Right of Way West
Storm Drain Contract and Accept
Easement Agreement and
Temporary Construction
Easement Agreement from
Shell Oil Company - $350
1. 11 Buchanan Field Accept Donation of Concord
Airport Avigation Easement for
Runway 19R Clear Zone
from State of California
1.12 Change Orders for Authorize Public Works Countywide
Construction Director to Execute Change
Contracts Orders to Maximum of $5,000
or 10 Percent of Contract
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1 . 13 AUTHORIZE legal defense for persons who have so requested in
connection with Superior Court Case No.. .274346 .
1 . 14 DENY claims of C . Sims , M. Taranto , et al , E. McGee ,
Consolidated Insulation Co . , Inc . , Southern Pacific
Transportation Company , M. Brower , A . Compton, Jr . , City of
Lafayette; amended claims of E. Dean , J. Ryan; and deny appli-
cation to file late claim of S. Talbert .
HEARING DATES
1 . 15 FIX September 10, 1985 at 10: 30 A .M . for hearing on proposed-
condemnation of real property needed for Jones Road extension ,
in the Pleasant Hill area .
4 (8-20-85)
ADOPTION OF ORDINANCES
1 . 16 ADOPT Ordinance No . 85-48, rezoning land in the Martinez area ,
introduced August 6 , 1985 (2619-RZ) .
1 . 17 ADOPT Ordinance N cv. 85-45 , rezoning land in the Pleasant
Hill/Lafayette area , introduced August 6 , 1985 (2601-RZ) .
1 . 18 ADOPT Ordinance exempting the class of Marketing
Director/Contra Costa Health Plan-Exempt from the Merit System,
introduced August 13, 1985 .
APPOINTMENTS & RESIGNATIONS
1 . 19 APPOINT Larry Hunn , Ursula Sabel , and Eleanor Douglas to the
Adult Day Health Planning Council for four-year terms ending
August 21 , 1989 .
1 .20 ACCEPT resignation of Joel G . Goldman from the County Service
Area R-7A Citizens Advisory Committee and apply the Board ' s
policy for filling the vacancy .
APPROPRIATION ADJUSTMENTS - 1984-1985 FY
1 . 21 County Fire, Flood Control, Storm Drain , and Sanitation
Districts: Appropriate V110 ,000 from the Special District
Augmentation Fund to County Special Districts for cost of legal
services provided by County Counsel in 1984-1985 .
1 .22 Auditor-Controller: Auditor 's year end 1984-1985 appropriation
adjustment providing for internal adjustments within various
departmental budgets .
LEGISLATION
Bill No . Subject _ Position
1 .23 AB 1335 Provides for a two-year study in SUPPORT
(C1ute) three counties of veterans
receiving hospital , nursing home
or domiciliary care who might be
eligible for V.A. benefits .
PERSONNEL ACTIONS
RECLASSIFY positions as follows :
Department From To
1 .24 Health Services 1 Mental Health 1 Public Health
Treatment Program Specialist II
Specialist
1 .25 Health Services 1 Data Entry 1 Data Control Clerk
Operator I
5 (8-20-85)
PERSONNEL ACTIONS - continued
RECLASSIFY positions as follows:
Department From To
1 .26 Public Defender 1 Deputy Public Assistant Public'
Defender IV Defender
CANCEL and add positions as follows:
Department Cancel Add
1 .27 Retirement 1. -Clerk-Experienced 1 Clerk-Beginning
Level (40/40) Level (P.I . )
1 .28 Health Services 1 LVN II P I.. 5 Psychiatric
1 LVN II ( 24/40) Technicians (24/40)
2 LVN I P .I
4 Psychiatric 4 Registered Nurses
Technicians (20/40)
1 .29 Social Service 2 Social Program
Specialists (to be
offset upon completion
of exam process)
1 . 30 REVISE and retitle the Class of Animal Control Director to
Chief Animal Control Supervisor both at salary level C5-1690
($2461-2992) in the Animal Services Department .
1 . 31 DECREASE the hours of one Occupational Therapist 40/40 to one
Occupational Therapist 20/40 and add one 20/40 Occupational
Therapist in the Health Services Department .
1 . 32 ESTABLISH the classes of Senior Service Aide and Senior
Programs Aide and allocate to the Basic Salary Schedule at
salary levels C5 0888 ($1104- 1342) and C5 0888 ($1104- 1342) ,
in the Social Services Department .
1 . 33 INCREASE the hours of three Social Casework Specialist II 32/40
to three Social Casework Specialist II 40/40 and the hours of
one Social Casework Specialist II 28/40 to Social Casework
Specialist II 40/40; and cancel one Social Casework Specialist
II P .I . and one Social Casework Specialist II 32/40 in the
Social Services Department .
1 .34 ESTABLISH the class of Sheriff' s Fiscal Officer and allocate to
the Basic Salary Schedule at salary level C5-1842 ($2865-3483) ;
and reclassify person and position of Administrative Services
Assistant III , position 25-014 in the Sheriff-Coroner' s Department .
1 . 35 Increase hours of person and position (P.I . ) Clerk-Experienced
Level , position #16-162 , salary level C5-0964 ($1191- 1448) to
40/40, in the Assessor' s Office .
1 . 36 ADOPTION of memoranda of understanding in accordance with pro-
visions of Government Code Section 25307 .
6 (8-20-85 )
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies :
Amount County
Agency Purpose/Period To Be Recd Match
1 . 37 State Department Provision of Pre- $45 ,000 $47 , 163
of Health ventive Health Care (in-kind )
Services for the Aging Program .
(7- 1-85 to 6-30-86)
1 . 38 Brookside Public Health social $85 ,680 0
Hospital work and nursing (not to exceed )
services for patients
discharged from
Brookside Hospital .
(7- 1-85 to 6-30-86)
1 .39 State Department Venereal Disease $41 ,560 $ 122920
of Health Control Project . (in-kind)
Services (7- 1-85 to 6-30-86)
Amount County
Agency Purpose/Period To Be Paid Cost
1 .40 Mariposa Data processing $191 ,000 $ 1919000
Corporation services . (increase of (budgeted)
(2- 19-85 to 6-30-86) $100 ,000)
1 . 41 Dr . Carole S . Coordinate the $32,000 10
Talan County Library Adult (State grant )
Literacy Program
"Project Second Chance ."
. (9-1-85 to 6-30-86)
1 . 42 APPROVE contracts with cities for animal control services for
1985- 1986 .
1 . 43 APPROVE submission of an application to the State Office of
Criminal Justice Planning for the District Attorney' s CAREER
CRIMINAL PROSECUTION UNIT in the amount of '$271.,684 ($244,516
in State Funds and $27 , 168 in County Funds ) for the period July
1 , 1985 through June 30 , 1986 and authorize the Chairwoman to
execute a contract with the State for that purpose .
7 (8-20-85)
LEASES
1 .44 Authorize the Chairwoman of the Board to execute a lease with
the Solano Way Partnership for the County-owned vacant land at
the southwest corner of Solano Way and Marsh Drive , Concord .
OTHER ACTIONS
1 .45 ADOPT resolution initiating proceedings and setting public
hearing in the Hansen Lane/West Branch Boundary Reorganization
(LAFC 85- 14) .
1 .46 ADOPT resolution accepting the offer of the Discovery Bay
Fireman' s Association to transfer ownership (title) of a rescue
boat to the Byron Fire Protection District , as recommended by
the Byron Fire Protection District Board of Fire Commissioners .
1 .47 AUTHORIZE Auditor-Controller to release Park Dedication Fees in
the amount of $39 ,749 to the Ambrose Recreation and Park
District for construction of a storage building , as recommended
,by the Director of Community Development .
1 .48 AUTHORIZE the Chairwoman to execute and submit closeout docu-
ments to the State Job Training Partnership Office for the
period of October 1 , 1983 to June 30 , 1985 (Private Industry
Council Grant) .
1 .49 AUTHORIZE the Executive Director , Contra Costa Private Industry
Council , to execute a contract amendment with the Contra Costa
County Superintendent of Schools reducing the payment limit by
$4 ,040 .
1 .50 ADOPT resolution setting forth the General Assistance Program
benefits standards levels effective September 1 , 1985 .
1 .51 ADOPT resolution authorizing the consolidation of a special
election of the City of Martinez Advisory Ballot Measure with
the November 5 , 1985 election .
1 .52 ADOPT resolution conditionally approving the issuance of multi-
family mortgage revenue bonds in an aggregate amount not to
exceed $28 ,500 ,000 to finance construction of the Lake Park
Apartments , Antioch , and the Rivershore Apartments , West
Pittsburg, as recommended by the Director of Community
Development . See Item 1 .59
1 .53 ADOPT resolution authorizing the sale of multi-family mortgage
revenue bonds for the Delta Square Apartment Project , Antioch,
and the Willow Pass Apartments , West Pittsburg , as recommended
by the Director of Community Development. , See Item 1 .60
8 (8-20-85)
OTHER ACTIONS - continued
1 .54 APPROVE the issuance by the Housing Authority of the County of
Contra Costa of multi-family mortgage revenue bonds in an
amount not to exeed $27 ,200 ,000 to finance construction of
Delta Square , Antioch, and the Willow Pass Apartments , West
Pittsburg, as recommended by the Director of Community
Development .
1 .55 WAIVE notice and hearing and approve annexation of Subdivision
5430 to County Service Area L-43 (LAFC 85-15) .
1 .56 APPROVE recommendations of the Health Services Director setting
September 24, 1985 at 2: 30 P .M. for Beilenson Hearing.
HOUSING AUTHORITY
1 .57 AUTHORIZE Chairwoman to execute Grant Deed transfering certain
property within CAL 11-13 , West Pittsburg , to the Contra Costa
County Flood Control and Water Conservation District for
construction and maintenance of a drainage channel , as recom-
mended by the Advisory Housing Commission.
1 .58 ADOPT resolution approving and authorizing submittal of the
1985 Comprehensive Improvement Assistance Program Final
Application in the amount of $3 ,500 ,000 to the United States
Department of Housing and Urban Development , as recommended by
the Advisory Housing Commission.
1 .59 ADOPT resolution conditionally providing for the issuance of
multi-family mortgage revenue bonds in an aggregate principal
amount not to exceed $28, 500 ,000 to finance construction of the
Lake Park Apartments , Antioch , and the Rivershore Apartments ,
West Pittsburg , as recommended by the Advisory Housing
Commission . See Item 1 .52
1 .60 ADOPT resolutions authorizing sales of multi-family revenue
bonds for construction of the Delta Square Apartment Project ,
Antioch , and the Willow Pass Apartments , West Pittsburg, as
recommended by the Advisory Housing Commission... . See Item 1 .53
REDEVELOPMENT AGENCY - none
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from Director of Community Development , in response to
Board directive of April 9, 1985 , recommending adoption of fin-
dings and approval of Subdivision 6443 (Deadhorse Ranch) ,
Alhambra Valley area . APPROVE REPORT.
2.2 REPORT from Director of Community Development pertaining to
1985-1986 fiscal year Transportation Improvement Program (STIP)
Projects . APPROVE RECOMMENDATIONS
9 (8-20-85)
DETERMINATION ITEMS - continued
2 . 3 REPORT from Director of Community Development pertaining to
request of City of Berkeley for continuation of solid waste
disposal at West Contra Costa Sanitary Landfill. ACKNOWLEDGE
RECEIPT AND FIX SEPTEMBER 10 , 1985 FOR DECISION
2-.4 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
CORRESPONDENCE
3 . 1 LETTER from Third District Supervisor , Placer County, urging the
Board to adopt a position in support of SB 719 (Alquist ) , per-
taining to rail safety. REFER TO COUNTY ADMINISTRATOR
3 .2 LETTER from General Manager , West Contra Costa Sanitary
District , transmitting proposed guidelines of Scope of Work for
proposed Waste-to-Energy Plant. . REFER TO COUNTY ADMINISTRATOR ,
DIRECTOR OF COMMUNITY DEVELOPMENT , AND PUBLIC WORKS DIRECTOR
3 . 3 LETTER from G . Scott FitzGibbon requesting the Board adopt an
ordinance banning pit bulls . REFER TO ANIMAL SERVICES DIRECTOR
FOR RESPONSE
3. 4 LETTER from James E. Snowden requesting the Board review enfor-
cement of the commercial sign ordinance in the Alamo area .
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties .)
4 . 1 LETTER from Assemblyman Robert J . Campbell advising the Board of
the status of AB 1109 , which pertains to fairness of tax on
recycling .
4 .2 LETTER from Director , District #2, Bay Area Rapid Transit
District , inviting Board members to attend a groundbreaking
ceremony for BART 's Hillcrest Satellite Park/Ride lot in Antioch .
4 . 3 RESOLUTION 9-85 from the City of Orinda designating County offi-
cials as Ex-Officio to the City to administer those services
provided to the area prior to incorporation .
4. 4 LETTER from Chair , Committee for Water Policy Consensus , urging
the Board to support H .R . 3113, which provides for the coor-
dinated operation of the Central Valley Project and the State
Water Project .
4 .5 LETTER from Acting Chair , Neighborhood House of North Richmond ,
expressing concerns regarding transportation , toxic waste , and
air pollution .
10 (8-20-85)
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 , AUGUST 209 1985
CONSENT ITEMS: Approved as listed except as noted below:
1 .3 Final Map and Subdivision Agreement , SUB 6541 , Davidon
Homes , Pleasant Hill . . .DELETED.
1 .9 Tennis Court Plans and Specifications for Clyde Park
(CSA M-16) . . .DEFERRED decision to September 10, 1985 to
allow further opportunity to develop an alternate plan
for the tennis court that will be acceptable to all parties .
1 .25 Reclassification of Data Entry Operator I to Data Control
Clerk position in Health Services Department . . .DELETED .
1 .36 Adoption of memoranda of understanding. . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.3 DIRECTED the Community Development Director to draft a
letter to Alameda County relative to the importation of
solid waste and the impacts this would have on both
counties relative to capacities being reached at land-
fill sites , and requesting that representatives from
both counties meet to develop a plan to resolve the
issue .
APPROVED a policy statement relative to the continuance
of disposal of solid waste from the City of Berkeley to
the West Contra Costa Sanitary Landfill; AGREED to stop
receiving solid waste from the City of Berkeley at the
West Contra Costa Sanitary Landfill site on September
309 1985 if the City of Berkeley does not respond or act
on staff' s conditions; AMENDED condition No . 4 to require
the Alameda County Solid Waste Management Authority to
submit , within 60 days of this order , written agreement
to accepting Contra Costa County waste in Alameda County
following the closure of the Acme Landfill; and STATED
that if the City of Berkeley agrees to fully offset its
impacts of continued disposal , the payment of capacity
use and local host community charges shall be retroactive
to the effective date of this order .
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 1 Letter from Third District Supervisor , Placer County,
uring support of SB 719 (Alquist) pertaining to rail
safety . . .REFERRED to County Administrator and Hazardous
Waste Committee .
3.2 Letter from West Contra Costa Sanitary District trans-
mitting guidelines for proposed waste-to-energy plant . . .
REFERRED to County Administrator , Director of Community
Development , Public Works Director and Internal Operations
Committee for discussion at IO meeting on September 23.
3 . 3 Letter from G. Scott FitzGibbon requesting an ordinance
banning pit bulls . . .REFERRED to Animal Services Director
for response and Internal Operations Committee for review.
-1-
INFORMATION ITEMS:
4 .5 Letter from Neighborhood House of North Richmond express-
ing concerns regarding transportation , toxic waste and
air pollution. . .REFERRED to Community Services Director ,
County Administrator and Assistant Health Services
Director-Public Health to coordinate in providing infor-
mation to Mr . Dorsey on the issues raised .
TIMED ITEMS:
10: 30 A.M.
T . 1 APPROVED sale of Redevelopment Agency-owned property at
1401 Las Juntas , Pleasant Hill BART Station area.
T .2 APPROVED establishment of Underground Utility District
No . 21 , E1 Sobrante area .
T - 3 HEARD film presentation on Senior Youth Partnerships .
2: 30 P .M.
T .4 Authorize sale of Mt . Diablo Unified School District 1968
School Bonds , Series F . . .DELETED , no action required .
T .5 CONTINUED to October 29 , 1985 at 2: 30 P .M. hearing on
appeal of Charles Pringle from Board of Appeals denial
of LUP 2195-84, to utilize a mobile home for a family
member in an A-2 General Agricultural District , Oakley
area.
T .6 GRANTED , with conditions , application of LUP 2147-849
Eugene Macedo (owner) , Byron area.
T .7 DENIED appeal of Diablo View Road-Foothill Park Circle
Homeowners Association and GRANTED , with conditions ,
application of LUP 2074-84 , Pleasant Hill area (J. A.
Johnson, Inc . , applicant and owner) .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (Public Works ) APPROVED Parcel Map and Subdivision
Agreement , MS 4-85 , Walnut Creek area .
X .2 (Public Works ) APPROVED agreement with the State for
$302,000 Federal Aid construction funds for the Vasco
Road Bridge replacement , Byron area .
X - 3 (Public Works ) AWARDED contract in the amount of $389990
to the low bidder , AIM Engineering, Inc . , Vallejo, for
the boiler replacement at the Courthouse , Martinez .
X .4 (Public Works) AWARDED contract in the amount of $43, 815
to Richard Sawdon of Diablo for construction of the
pedestrian/bike trail gate , Danville/Alamo area .
X .5 (MePeak) ADOPTED proclamation honoring Carmen Dragon .
X .6 (Fanden) ADOPTED resolution commending Betty Escalante
and congratulating her on her retirement from public
service .
-2-
( 8/20/85)
EXTRA ITEMS (Continued)
X .7 (County Counsel ) AUTHORIZED County Counsel to file a
letter in support of Los Angeles County' s request for
hearing in County of Los Angeles vs State of California
regarding unfunded mandates .
X .8 (Fanden) APPROVED , with amendments , agenda submitted by
the Community Development Director for the August 27, 1985
meeting on landfill sites; and REQUESTED the County
Administrator to arrange for a member of an impartial
organization such as the League of Women Voters to assist
in timing speakers .
X . 9 (Torlakson) APPOINTED Al Affinito , Jr . to the West
Pittsburg Traffic Advisory Committee , replacing Lee
Babbitt , deceased .
X . 10 (Torlakson) REFERRED to the County Administrator a
recommendation for the development of an informational
campaign regarding the County budget .
X . 11 (Torlakson) FIXED September 17, 1985 for hearing on
proposed Smoking Ordinance .
X . 12 (Torlakson) REFERRED to the County Administrator the
issue of financial impacts on the County budget and
Special District Augmentation funds if Alamo incorporates;
the County Administrator is REQUESTED to prepare a report
to the Board and to make a presentation to LAFCO at its
September 18, 1985 meeting .
X . 13 (Schroder) APPOINTED Howard I . Adler , William R . Dastic ,
Diane Divird, Jean S. Livingston , Robert Mahnke , William
Rupprecht and Joan A. Trezek to the County Service Area
P-2, Zone A, Citizens Advisory Committee .
X . 14 (Fanden) REQUESTED County Administrator to send a
letter from the Board of Supervisors to editors of all
area newspapers with respect to results of study on
incidence of major crimes in cities near prisons .
X . 15 (Fanden) APPOINTED Tony Cannata as the Labor represen-
tative on the Contra Costa Transportation Advisory
Committee to fill an unexpired term ending January 31 ,
1986 .
X . 16 (Fanden) PROCLAIMED January 14, 1986 as Elder Abuse
Prevention Day in Contra Costa County .
-3-
(8/20/85)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY August 20 , 1985
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: SUPERVISOR NANCY C . FAHDEN
CHAIRWO� AN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR SUNNE WRIGHT MCPEAK
SUPERVISOR TOM. TORLAKSON
ABSENT: SUPERVISOR ROBERT I . SCHRODER
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
August 20 , 1985
T. GA oapplico -f`QUP 214-7--,&4-
2 t
Eugene Macedo Byron a
T .7 DENIED appeal of Diablo View Road-Fothill Park Circle
Homeowners Assn and GRANTED , with conditions , applica-
tion of LUP 2074--84 , PLeasant Hill area (J.A. Johnson ,
Inc . , applicant and owner ) .
X . 8 (fanden) APPROVED , wth amendments , agenda submitted by
the Community Dev . Director for the August 27 , 1985
meeting on landfill sites; and REQUESTED the County
Administrator to arrange for a member of an impartial
organization such as the Leagaue of Women Voters to
assist in timing speakers .
X . (T lakson) APPOINTED L Af- to , r . the est
Pi t r affic A y Comm rep�i, Lee
'b�pit ece e (S v . McPeak absen
And the Board adjourns to meet in regular session
on at f.FOO
in the Board Chambers, Room/ 107 , County Administration Building,
Martinez , California.
G
Nancy C Fanden, Chairwoman
ATTEST : Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By 9 `;7�
JeAnne 0. Maglio, D uty Clerk