HomeMy WebLinkAboutAGENDA - 08121986 - CCC (2) TOM POWERS,FLCHIr10ND FOR TI E BOARD OF SUPERwSORS TOM POWERS
1ST DISTRICT
NANCV'C.FAHDEN,MARTINEZ &NTcARLENADAR
COSTA COUN t'Y Chairman
2ND DISTRICT PHIL BATCHELOR
Nw
ROBERT I-SCHRODER,DALLE AND FORSPECIAL DISTRICTS, AGENCIES, AND Clerk of the Boers and
9RD DISTRICT County Administrator
AUTHORITIES GOVERNED BY THE BOARD
(475)372.2371
SUNNE WRIGHT McPEAK,CONCORD
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
5TH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
August 12, 1986
9 :00 A.M. Call to order and opening ceremonies.
Presentation of Certificate of Commendation to
Hal Wight.
Health Services Department awards.
Consider Consent Items.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
10 :30 A.M. Hearing on proposed ordinance establishing annual
(a) charges for water and sewer services for Contra Costa
County Sanitation District 19 , Discovery Bay.
(Estimated Time: 5 minutes)
(b) Hearing on establishment of Area of Benefit for bridge
and/or major thoroughfare construction for East/Central
Corridor area. (Estimated Time: 20 minutes)
11 : 15 A.M. Dedication of the County Administration Building in
honor of the memory of Joseph P. McBrien, former
County Administrator.
12:00 P.M. Closed Session
2:30 P.M. Hearing on recommendation of the County Planning
(a) Commission on the application filed by Peter, Penny,
Chris, and Barbara Stevens (2671-RZ) to rezone land in
the Lafayette area. (Estimated Time: 5 minutes)
(b)- Hearing on recommendation of the San Ramon Valley Area
Planning Commission on the applications filed by Bissell
& Karn, Inc. and Woodhill Development Co. (Signature
Properties) to rezone land (2661-RZ) and Development
Plan 3005-85 in the Alamo area. (Estimated Time: 30 minutes)
If the aforesaid rezoning applications are approved,
introduce ordinances, waive reading, and fix August
269 1986 for adoption.
(c) Hearing on appeal of Eduardo Cortes on decision of the
San Ramon Valley Area Planning Commission on application
of Seal Beach Business Center (applicant and owner)
Subdivision 6703, Development Plan 3009-86.
(Estimated Time: 30 .minutes)
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.
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.
However, the Committee will meet August 11 and 18, 1986.
The Water Committee (Supervisors S.W. McPeak and R.I. Schroder)
usually meets on the first Monday of the month. Contact the
Community Development Department at 372-2071 to confirm date, time,
and place.
The Resources Committee (Supervisors T. Torlakson and N. C. Fanden)
will meet on August 11 , 1986 at 1 :30 P.M. Contact the County
Administrator at 372-4088 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
The Board Will not meet
on September 2, 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 public . )
ROAD AND TRANSPORTATION
Project Action Location
1 . 1 Austin Court Accept Completed Orinda
Reconstruction Contract
1 . 2 Minor Sub. 176-79 Authorize County Counsel Martinez
to Sue Developer to
Recover Deficiency of
$4 ,078 .81
ENGINEERING SERVICES
APPROVE the following :
Item Development Developer Area
1 .3 Final Map SUB 6079 Norman E . Bottorff Wa1nut Creek
1 .4 Final Maps and SUB 6553 Kaufman b Broad West
Subdivision SUB 6554 of Northern Pittsburg
Agreements SUB 6555 California
1 .5 Final Map and SUB 6559 Peter B . Bedford Concord
Subdivision
Agreement
ACCEPT the following instrument :
Instrument Reference Grantor Area
1 .6 Release and LUP 2047-86 Joe W. Duarte Oakley
Indemnification
1 .7 Consent to Offer MS 28-83 Pacific Gas and Oakley
of Dedication for Electric Company
Roadway Purposes
1 .8 Consent to Offer SUB 6559 Texaco Trading b Concord
of Dedication for Transportation Co .
Roadway Purposes and
Central Contra Costa
Sanitary District
ACCEPT improvements as complete and , where appropriate, refund cash bond
and/or accept roads into the County system in the following developments :
Development Developer Area
1 .9 SUB 6379 Edwin A. and Ruth. A. Johnson Wa1nut Creek
1 . 10 SUB 6482 Lafayette Desco Investors Pacheco
1 .11 MS 340-11 A.G. Breitweiser Builders, Inc. Alamo
2 (8-12-86)
DECLARE that the improvements have satisfactorily met the one-year
guarantee performance standards and/or authorize the Publ is Works
Director to refund the cash deposited as security to guarantee performance
for the following development :
Development Developer Area
1 . 12 SUB 6356 Hofmann Company Oakley
AUTHORIZE the Public works Director to arrange for the completion
of improvements in the following development:
Development Developer Area
1 .13 SUB 5066 Patrick and Linda Ellwood El Sobrante
GRANT permission for the following road closures :
Tpe
Road Closure Date Event Area
1 . 14 Buskirk Partial 8-13-86 Install Utility Pleasant
Avenue and Lines Hill
9-30-86
1 . 15 Appian Way . Partial 8-2-86 Install Utility El Sobrante
Poles b Lines
SPECIAL DISTRICTS
District Action Location
1 . 16 Drainage Area 128 Accept Grant Deed from San Concord
Miguel Condominium Associa-
tion for Property Donated
for a Drainage Facility
1 .11 Assessment District Approve Right of Way Concord
1984-2 Contract with , and accept
Property Rights Document from
Central Contra Costa Sanitary
District in Amount o.f $5 ,863
(100% Assessment District
1984-2 Funding)
1 . 18 Assessment District Approve Right of Way Richmond
.1982-2 - Contracts with , and accept
Wildcat/San Pablo Deeds from Ronnie Wallace,
Creek et al in Amount of $300 ,000
( Fundin Assessment District
1982-23
PUBLIC WORKS - OTHER - None
STATUTORY ACTIONS — none
3 (8-12-86)
CLAIMS, COLLECTIONS & LITIGATION
1 . 19 DENY claims of C. Hokett , G. Malaney et al, P. Hokett, R.
Chiappone, S. Tingdahl, M. Dutra, R. Campbell, W. Gogerty, Jr.-,
M. Davis, M. Jordan.
1 .20 RECEIVE report concerning settlement of the following litiga-
tion matter: Dorothy Bynum, et al vs. Contra Costa County, et al.
HEARING DATES - none "
HONORS & PROCLAMATIONS
1 .21 PROCLAIM August 27 , 1986 as "Women's Network of Contra Costa
County Day" .
ADOPTION OF ORDINANCES
1 .22 ADOPT Ordinances 86-62, 86-63, and 86-64 (introduced July 29 ,
1986) rezoning land in the Pleasant Hill/BART Station area.
1 .23 ADOPT Ordinance (introduced August 5 , 1986) exempting the class
and position of Intermediate Typist Clerk for the Montara Bay
Recreation District from the Merit System.
APPOINTMENTS & RESIGNATIONS
1 .24 DECLARE vacant the Private Industry Council's non-traditional
blue collar worker category on the Advisory Committee on the
Employment and Economic Status of Women, and direct the Clerk to
apply the Board' s policy for filling the vacancy.
1 .25 APPOINT Janiece Nolan as the East Bay Hospital Conference
representative on the Contra Costa County Emergency Medical
Care Committee.
4 (.8-12-86)
APPROPRIATION ADJUSTMENTS - 1985-1986 FY
1 .26 Sheriff-Coroner (0255 , 0257, 0300, 0359) : Year end
appropriation and revenue adjustments, appropriating additional
revenue from various sources and balancing major accounts
within the Department, resulting in a Department fund balance
of $140,000.
LEGISLATION - none
PERSONNEL ACTIONS
1 .27 CLASSIFY one Clerk-Beginning Level 40/40 position at salary
level $1164-1415 in the Public Works Department.
1 .28 CLASSIFY one Clerk-Beginning Level 40/40 position at salary
level $1164-1415 in the Retirement Office (no County cost) .
1 .29 REVISE and retitle Assistant Budget Analyst classification at
salary level $2447-2974 to Assistant Budget Services Manager at
salary level $2567-3120 in the Office of Auditor-Controller.
1 .30 REVISE and retitle class of Public Defender Liaison Worker to
Public Defender Client Services Specialist ($2403-2921 ) ;
reclassify person and position of Public Defender Worker to
Public Defender, Client Services Specialist.
(carryover item from August 5,- 1986)
GRANTS & CONTRACTS
APPROVE and- authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Rectd Match
1 .31 State Department Continuation of the $175,000 $20,000
of Health High Risk Infant .. (in-kind)
Services Follow-up Project.
5 (8-12-86)
GRANTS & CONTRACTS - continued
Amount County
Agency Purpose/Period To Be Paid Cost
1 .32 Eden Council for Allocation of CDBG $189400 0
Hope & funds to inform low
Opportunity, Inc. to moderate income
persons about a
housing program.
(4/1/86 to 3/31/87)
1 .33 Woodward-Clyde Increased Increase Funded
Consultants geotechnical payment limit Project
services for from $14,500 cost.
Superior Court to $32,000.
Annex project.
1 .34 AUTHORIZE Chairman to execute an agreement for legal services
with Cressey Nakagawa for the Contra Costa County Water Agency
in the amount of $50,000 for the period August 1 , 1986 to . June
30, 1987 , and an amendment to current Agreement for legal ser-
vices to increase payment limit to $35 ,000 ($10,000 increase)
through July 31 , 1986 (Water Agency funds) .
1 .35 AUTHORIZE Chairman to execute amendment to Purchase and Sale
agreement, dated December 17, 1985, between the County and the
Contra Costa County Redevelopment Agency, to correct the
description of property being conveyed from the County to the
Agency in the Pleasant Hill BART Station area and direct the
Clerk to return Agency Promissory Notes related thereto.
(See Redevelopment Item No. 1 .45)
LEASES
1 .36 ACCEPT Quit-Claim deed for a portion of the Juvenile Hall
grounds and authorize the Chairman to execute an amendment. to
the deed and lease with Option to Purchase Juvenile Hall with
the Board of Retirement of the Contra Costa County Employees
Association.
OTHER ACTIONS
1 .37 ADOPT resolution authorizing the consolidation of a special
election of the Kensington Fire Protection District, Kensington
Community Services District, and the City of Richmond with the
November 4, 1986 General Election.
1 .38 APPROVE agreement between the Bethel Island Fire Protection
District and the Bethel Island Municipal Improvement District
which will allow the fire district to issue levee permits on
behalf of the improvement district.
1 .39 ADOPT resolution commending the work of the Emergency
Preparedness Education Project (EPEP) Advisory Committee on the
Earthquake Preparedness Education Project and authorizing the
award of certificates of commendation to the contributors to
the project.
6 (8-12-86)
OTHER ACTONS - continued
1 .40 ADOPT resolution related to vehicle allowances.
1 .41 APPROVE and adopt property tax exchange resolution for Annexa-
tion No. 86-2 to Oakley Sanitary District (LAFC 86-18) .
1 .42 AUTHORIZE a $200 increase in the Revolving Fund of the General
Services Department.
1 .43 APPROVE Medical Staff appointments and reappointments made by
the Medical Staff Executive Committee during the month of
July 1986, as recommended by the Health Services Director.
1 .44 ADOPT new Contra Costa Health Plan membership rates and
authorize the CCHP Executive Director to establish group-
specific composite rates as requested by certain employers and
as recommended by the Health Services Director.
HOUSING AUTHORITY - none
REDEVELOPMENT AGENCY
1 .45 AUTHORIZE Executive Director, or his designee, to execute
amendment to Purchase and Sale agreement, dated December 17,
1985, between the Agency and Contra Costa County, to correct
the description of property being conveyed from the County to
the Agency in the Pleasant Hill BART Station area and authorize
execution of other documents as necessary to carry the terms of
the amended agreement. (See Grants & Contracts Item No. 1 .35)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Counsel, in response to Board referral of
July 22, 1986, relating to Permanent School Fees.
CONSIDER ACTION TO BE TAKEN
2.2 REPORT from Director, of Community Development transmitting a
resolution approving the County Planning Commission's cer-
tification of the West County Justice Center Environmental
Impact Report (EIR) ; adopting statement of findings of impacts,
mitigations and overriding considerations derived from the EIR;
approving the West County Justice Center Project; and directing
the Public Works Department to acquire the project site
(referenced as Site A in the EIR) . ADOPT RESOLUTION
2.3 REPORT from Health Services Director regarding the feasibility
of participating in a bond issue made available by the
California Health Facilities Financing Authority in the amount
of $50 million consistent with the letter of intent submitted by
the Health Services Director and authorize the Chairman to exe-
cute the required letter of committment. (carryover item
from August 5, 1986) . CONSIDER ACTION TO BE TAKEN
7 (8-12-86)
DETERMINATION ITEMS - continued
2.4 DISCUSSION on Larouche Aids Initiative scheduled to appear on
the November 4, 1986 -ballot.
2 .5 REPORT from Director of Community Development on tax reform and
affordable housing, and recommending that the Chair be
authorized to execute letters to the County's congressional
delegation, and to the House-Senate Tax Reform conferences
regarding tax exempt housing bond provisions.
APPROVE RECOMMENDATIONS
2.6 REPORT from Director of Community Development recommending that
the Board, as the Board of Directors of the Industrial
Development Authority, authorize the 6mmunity Development
Director to begin a bond issue structuring, to enter into a
limited letter agreement with Developing Systems, and to secure
and enter into an agreement with bond counsel.
APROVE RECOMMENDATIONS
2.7 REPORT from Director of Personnel on status of West County
Career Development Employment Project. ACKNOWLEDGE RECEIPT
2.8 REPORT from County Administrator on status of recommendation on
establishment of a Hazardous Materials Commission. ACKNOWLEDGE
RECEIPT
2.9 PROPOSED Ordinance requiring land-use-permits for certain
repair, rebuilding, or modernization work on existing structures
or for certain enlargement of existing uses. CONSIDER FIXING
SEPTEMBER 119 1986 at 2:30 P.M. FOR HEARING
2. 10 REPORT from Chairman Powers on proposed language for arguments
in support of Measure B. Contra Costa County Transportation
Improvement Program. CONSIDER ACTION TO BE TAKEN
2. RECOMMENDATIONS of County Administrator on Extra Items and Award
of contracts (as required) .
2.X RECOMMENDATIONS of Board Members on personal policy issues.
2-XX APPOINTMENTS, awards, and acknowledgements.
CORRESPONDENCE
3. 1 LETTER from members, Board of Directors, Family Stress Center,
requesting a review by the Board of the alternatives for a per-
manent location for the Center. REFER TO COUNTY ADMINISTRATOR
AND PUBLIC WORKS DIRECTOR
3.2 LETTER from Thomas Jordan, Broadline Corporation, requesting
the Board take action relative to abandoned vehicles on Parr
Blvd. , in the unincorporated area of Richmond.
REFER TO SHERIFF-CORONER
3.3 LETTER from President, Contra Costa Resource Conservation
District, requesting that in the event more than two applica-
tions are filed and not withdrawn for two vacant seats on the
Board of Directors, that their appointment be made from among
the candidates in accordance with recently adopted legislation
AB 645. REFER TO COUNTY COUNSEL
8 (8-12-86)
CORRESPONDENCE - continued
3 .4 LETTER from Jerome Gilbert, East Bay Municipal Utility District,
requesting review and comments relative to a proposed policy
on the interruptible sale of surplus water. 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 Chief Deputy Director, Department of Fish and Game,
regarding contamination of sturgeon by toxic substances.
9 (8-12-86)
J?-/ z_
And the Board adjourns to meet in regular session
on , / f I /? _--- at
in the Board Chambers, Room 107 , County Administration Building,
Martinez , California.
Thomas M. Powers, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Je ne 0. Maglio, DWUty Clerk
THE' BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY August 12 , 1986
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT : HCNORAELE THOMAS M. POUERS ,
CHAIRMAN, PRESIDING
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE idRIGHT MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT: SUPERVISOR NANCY C . FAHDEN
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
The6 Board of SupervisorsContra Phil Batchelor
�` Clerk of the Board
Costa and
COUnty Administration Building County Administrator
651 pine St., Room 106 + 14,$)372-237,
Martinez, California 94553 County
Tom Powers, 1st District
Nency C.Fohdon,2nd District
Robert 1.Schroder,3rd District
Sunrw Wright MCPesk,4th District
Torn Torlakson,5th District
August 5, 1986
Congressman Fortney Stark
House Office Building
Washington, D.C. 20515
Dear Congressman Stark:
Re: Tax Reform and Affordable Housing Programs
Among the issues you and your fellow members of the House-Senate Conference
.Committee on Tax Reform are dealing with are and provisions related to tax
exempt bonds for single and multi-family housing. As you may be aware, we in
Contra Costa County as well as our neighbors, in Alameda County have been active
issuers of tax exempt bonds to promote the production of affordable housing. We
ask your support and advocacy for the following workable program for the
continued responsible use of tax exempt financing:
1. ..No volume cap on multi-family bonds. Should it become apparent that. a
cap is imminent, there should be a separate volume cap for housing
allocated in such a way that previous active issuers. such as local
issuers in California;- are not penalized;
2. "Marry" or allow the use of tax exempt multi-family bonds with the low
income housing tax credit contained in the Senate bill ;
3. Eliminate the "sunset clause" on the single family mortgage revenue
bond program; and
4. Oppose national income limits on single family mortgage revenue .bond
programs (we already have them at. the state level ) .
We acknowledge the difficult task you and your fellow conferees have in develop-
ing a tax reform bill that meet neutrality. We on the Board of Supervisors here
in Contra Costa County would be remiss in not encouraging the above modifica-
tions given the following set of circumstances:
1. The need for affordable housing is large. Over 40,000 lower income
families in Contra Costa County have an existing housing need (sub-
standard unit, overpayment, etc. ) , while a projected 20,000 new units
for lower income are projected as needed given population and employ-
ment growth patterns;
2. The evaporation of funding for housing and community development pro-
grams at the federal level . Funds to provide assisted housing to
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 129 1986
CONSENT ITEMS: Approved as listed except as noted below:
1 .4 Final Maps and Subdivision Agreements, SUB' s 6553, 6554
and 6555 , Kaufman & Broad of Northern California, West
Pittsburg area. . . .DELETED
1 .20 CONTINUED to August 19 , 1986 Determination Calendar
report on settlement of litigation, Dorothy Bynam, et
al, vs . Contra Costa County et al .
1 .22 APPROVED amended conditions to 2673-RZ , 2676-RZ and
2677-RZ rezoning land in the Pleasant Hill/BART Station
area; ADOPTED ordinances 86-62, 86-63 and 86-64 rezoning
said land; and REFERRED to County Administrator and
Community Development Director for report to the Board
on September 16 , 1986 on issue of a fee assessment for
police services in new development. (V voted NO)
1 .34 AUTHORIZED agreement for legal services with Cressey
Nakagawa for the Contra Costa County Water Agency; and
REFERRED to the Water Committee for follow-up on State
Water Resources Control Board Decision 1485 and litiga-
tion on the Delta.
1 .38 DELETED and INSTRUCTED the Clerk to place on August 26 ,
1986 Determination Calendar agreement between the Bethel
Island Fire Protection District and the Bethel Island
Municipal Improvement District to allow the Fire
District to issue levee permits on behalf of the
Improvement District .
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ACCEPTED report from County Counsel relating to permanent
facility school fees; REFERRED draft school fee ordinance,
to be drafted by County Counsel, to the Internal
Operations Committee; and REQUESTED County Administrator
to pursue the issues of the State' s obligation to finance
school construction and the feasibility of a general
obligation bond measure.
2 .2 CLOSED hearing and DEFERRED decision to August 19 , 1986
on approving certification of the West County Justice
Center Environmental Impact Report (EIR) and project;
REQUESTED County Administrator and Community Development
staff to report on concerns raised in public testimony
relative to geotechnical and seismic problems at sites
reviewed, the issue of the impact on access to Pt.
Pinole Shoreline Park and assurances of open space and
protection of the park, the intent of the County relative
to possible future expansion of the new facility, and the
appointment of the property owner (Marweis Steel) to the .
West County Justice Center Citizens Advisory Committee;
and REFERRED to the Community Development Director and
the City of Richmond for consideration the proposal for
the development of a site specific plan for the area.
1
. r
EXTRA ITEMS (Continued)
X.4 (County Administrator) AUTHORIZED and DIRECTED County
Counsel to file Return to Peremptory Writ of Mandamus in
Superior Court Case No. 286880, International Surfacing
Company, Inc. vs Board of Supervisors of Contra Costa
County.
X.5 (Powers) APPROVED in concept and REFERRED to County
Administrator for status report on September 9 , 1986
recommendations of Supervisor Powers on Apartheid Policy.
(III ABSTAINED)
X.6 (Torlakson) DETERMINED to retain Chief Donald Skinner
as Interim Administrative Officer in lieu of proceeding
with interviews for Fire Chief for East Diablo Fire
Protection District; and REQUESTED County Administrator
to study coordination of services, salaries and ramifi-
cations - of having one Administrative Officer for all East
County Fire Protection Districts .
X.7 (Torlakson) APPROVED closure of Empire Mine Road between
Frederickson and Deer Valley Road, Antioch area,. from
7 :30 to 10:30 A.M. , Saturday, August 16 , 1986 for the
purpose of holding a triathlon.
X.8 (County Administrator) AUTHORIZED Board members and
staff to attend a meeting in September 1986 with
Canadian Government officials to look at rail systems,
and to be absent from the country for that purpose.
X.9 (Torlakson) REFERRED to the General Plan Review
Citizens Advisory Committee the issue of incorporating
the Delta Action Plan and the Delta Waterways Use Program
policies into the County-wide General Plan; and REQUESTED
the Community Development Department to identify any
additional policies in this regard for consideration by
the Board.
X. 10 (Torlakson) REFERRED to the Sheriff-Coroner and the
County Administrator, for analysis and response, letter.
from the Ambrose Recreation and Park District relative
to Sheriff Department response time.
X. 11 (Torlakson) APPOINTED Joseph Zamora to the Contra Costa
County Alcoholism Advisory Board for a three year term
to expire June 30, 1989 .
X. 12 (Powers) ADOPTED a position in support of proposed
legislation AB 2870 , California Fair Share Hazardous
Waste Act of 1986 .
X. 13 (Schroder) APPOINTED Samuel G. Benson to the Human
Services Advisory Commission to fill an unexpired term
ending June 30, 1989 .
X. 14 (McPeak) ACCEPTED resignation of Carolyn Wilbanks from
the Maternal , Child and Adolescent Health Advisory Board.
X. 15 (McPeak) APPOINTED Lorin Herman to the Family and
Children' s Services Advisory Committee to fill an unex-
pired term ending May 31 , 1987 .
MR. 1 Russ Greenlaw, President, United Professional Firefighters,
Local 1230 , commented on the status of negotiations.
MR.2 Supervisor Sunne McPeak announced that a CSAC sponsored
public/private partnership AIDS education conference
will be held in San Francisco on October 9 , 1986 .
MR-3 The Public Works Director was directed to establish and
report on performance and ability criteria to be
included in bid process for chip seal contracts.
4
(8/12/86)
TIMED ITEMS (Continued)
T.2 PRESENTED Certificates of Commendation to representatives
of the Health Services Department Mental Health Division
in recognition of prevention program awards received by
the Mental Health Division.
10 :30 A.M.
T.3 CLOSED hearing and APPROVED proposed annual charges for
water and sewer services for Contra Costa County
Sanitation District 19 , Discovery Bay.
T .4 CLOSED hearing on establishment of Area of Benefit for
bridge and/or major thoroughfare construction for East/
Central Corridor area; CONTINUED to September 9 , 1986 at
10:30 A.M. decision on establishment and to consider
negative declaration and any written comments received;
and DIRECTED staff to respond to Board' s concerns with
respect to financial obligation agreements with the cities.
11 :45 A.M.
T.5 ADOPTED resolution naming the County Administration
Building the McBrien Administration Building in honor of
the memory of the late Joseph P . McBrien, former County
Administrator.
2 :30 P.M.
T.6 APPROVED application 2671-RZ filed by Peter, Penny,
Chris and Barbara Stevens to rezone land in the Lafayette
area; INTRODUCED ordinance, WAIVED reading and FIXED
August 26 , 1986 for adoption.
T .7 CONTINUED hearing to September 9 , 1986 at 2:30 P.M. on
applications filed by Bissell & Karn, Inc. and Woodhill
Development Co. (Signature Properties) to rezone land
(2661-RZ) and Development Plan 3005-85 in the Alamo
area.
T.8 DENIED appeal of Eduardo Cortes and UPHELD decision of
the San Ramon Valley Area Planning Commission approving
application of Seal Beach Business Center (applicant and
owner) ,Subdivision 6703, Development Plan 3009-86 , with
conditions.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination
Items 2 . 11 , 2. 12 and 2. 13)
X. 1 (County Administrator) ADOPTED a position of opposition
to proposed legislation SB 1607 rquiring the County to
reimburse private providers for emergency care for any
patient who does not pay for service.
X.2 (County Administrator) AWARDED construction contract in
the amount of $150 ,637 to the low bidder, Fanfa, Inc . of
San Lorenzo, for the construction of the Marsh Creek Road
slide repair.
X.3 (County Administrator) APPROVED Addendum No. 1 to the
plans for Las Trampas Creek Bank repair project at
LaCanada Road, Lafayette.
3
(8/12/86)
DETERMINATION (Continued)
2 .3 AUTHORIZED Chairman to execute letter of commitment (as
approved by County Administrator, County Counsel and
Health Services Director) to participate in a bond issue
made available by the California Health Facilities
Financing Authority for the possible replacement of
Merrithew Memorial Hospital .
2 .4 ADOPTED a position in opposition to Proposition 64, the .
AIDS Initiative on the November 4 , 1986 ballot .
2 .5 AUTHORIZED Chairman to execute letters to the County' s
congressional delegation and to the House-Senate Tax
Reform conferences regarding tax exempt housing bond
provisions; and AUTHORIZED County Administrator to send
a telegram to Congressman Pete Stark expressing the
Board' s concern about the potential harm of the various
tax reform proposals on tax exempt bonds.
2 .7 ACKNOWLEDGED receipt of report from Harry D. Cisterman,
Director of Personnel, on the status of the West County
Career Development Employment Project; and COMMENDED the
Personnel Department, Neighborhood House of North Richmond,
and the Opportunities West Employment, Education and
Training Committee for their efforts in developing the
project.
2 .8 ACCEPTED status report from the County Administrator on
the formation of a Hazardous Materials Commission, and
APPROVED in concept the formation of the Commission to
meet the requirements of proposed legislation AB 2948.
2 .9 FIXED August 26 , 1986 at 2: 30 P.M. for introduction of a
comprehensive ordinance on land use permits in heavy
industrial districts.
2 . 10 AUTHORIZED Chairman to submit to the Elections Officer
the amended language for arguments in support of Measure C,
Contra Costa County Transportation Improvement Program.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 1 REFERRED to County Administrator, Public Works Director
and Finance Committee letter from Family Stress Center
requesting a review by the Board of the alternatives for
a permanent location for the Center.
INFORMATION ITEMS: Approved as listed except as noted below:
4 . 1 REFERRED to Water Committee letter from Chief Deputy
Director, Department of Fish and Game, regarding con-
tamination of sturgeon by toxic substances.
TIMED ITEMS:
9 :00 A.M.
T. 1 PRESENTED Certificate of Commendation to Harold E. Wight,
Buchanan Field Airport Manager, in recognition of his
being selected as Airport Manager of the Year by the
California Association of Airport Executives.
2
(8/12/86)