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HomeMy WebLinkAboutAGENDA - 09231986 - CCC (2) 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 239 1986 CONSENT ITEMS: Approved as listed except as noted below: 1 .22 ADOPTED resolutions authorizing grant applications for funds for development of Discovery Bay Park and Montarabay softball fields; and REQUESTED Community Development Director to report on status of the Oakley Parks Plan and grant application. DETERMINATION ITEMS: Approved as listed except as noted below: 2 .2. ACKNOWLEDGED receipt of report from Public Works Director on request to install a barrier across Cherry! Lane in the Walnut Creek area, and DIRECTED Public Works Director to work with Supervisor Schroder and the residents of the Cherry Lane area to determine a solution to the problem. 2.3 ACKNOWLEDGED report from Building Inspector on progress being made on the removal of rubbish from property located at 2416-2428 Olympic Boulevard, Walnut Creek, and DIRECTED staff to proceed with abatement as scheduled. l 2 .5 ACKNOWLEDGED report from County Administrator concerning the administration of litter control activities by various County departments; and DIRECTED that ' the draft letter to be sent to individuals whose trash has been identified be written in a more forceful manner. 2 .6 DEFERRED to September 30 , 1986 Determination Calendar decision on proposed ordinance requiring land-use-permits in heavy industrial districts. 2 .8 APPROVED, with amended conditions, application filed by Pacific RIM Development Corporation for an amendment to the General Plan, rezoning 2653-RZ, Final Development Plan 3061-86 and minor subdivision/tentative map MS 84-85 in the San Ramon area; INTRODUCED ordinance, WAIVED reading and FIXED October 7 , 1986 for adoption. 2 .9 ACKNOWLEDGED report from the County Administrator regarding the application of the City of Pittsburg for designation as an Employment and Economic Incentive Area; and DIRECTED the County Administrator to send a letter to the City of Pittsburg requesting a copy of the City' s application and expressing the County' s willingness to co-author an application in the future if the ' City of Pittsburg is still interested. CORRESPONDENCE ITEMS: Approved as listed except as noted below: 3 . 1 REFERRED to Animal Services Director, Community Development Director and County Administrator for review and report on letter from James Marieiro relating to a commercial dog kennel in a residential neighborhood. 1 i 0 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 30, 1986 CONSENT ITEMS: Approved as listed except as noted below: 1 .5 CORRECTED to show purchase agreement with William C. Shield rather than Roger Moore. DETERMINATION ITEMS: Approved as listed except as noted below: 2 .2 ACCEPTED reports from County Administrator, Community Development Department and Environmental Control on solid waste activities in the County; and DIRECTED staff to meet with the Mayors' Conference to determine if there is a desire among the cities to amend the Solid Waste Management Plan with respect to public operation of sanitary landfills. 2.4 DEFERRED to October 7 , 1986 decision on proposed ordinance requiring land-use-permits in heavy industrial districts. (II & IV absent) 2.5 SUPPORTED in concept Tulare County proposed resolution, relating to fiscal relief for Counties, to be submitted at the CSAC annual meeting, and EXPRESSED support for stronger measures pertaining to funding for State man- dated programs. (II absent) CORRESPONDENCE ITEMS : Approved as listed. TIMED ITEMS: 9 :00 A.M. T. 1 PRESENTED Certificates of Commendation to Deputies Ken Smith and Mike Douglas for their participation in "Operation Clean St. " T.2 PRESENTED Certificates of Commendations to Bob Felton for his work with the Peer Counseling Program for Seniors at the Cambridge Community Center and to the West County Adult Day Care Center. 10 :30 A.M. T.3 EXPRESSED support of PROPP's request for public hearings on the proposed East Contra Costa County route for the California-Oregon Transmission Project' s 500 KV powerline; REQUESTED Community Development Department to .report to the Board on the environmental process and the impacts of the proposed powerline; and REFERRED to the Water Committee the issue of possible mitigation measures for such a route across the Delta. 1 INTERNAL OPERATIONS REPORTS (Continued) I0.2 REMOVED from Internal Operations Committee referral the draft school facilities fee ordinance; and DIRECTED County Counsel to prepare an amendment to the County' s interim school fee ordinance clarifying certification by school districts that they are levying the maximum fee allowed under AB 2926 . I0.3 APPROVED a recruitment process for members to serve on the Human Relations Commission; and AUTHORIZED the Internal Operations Committee to- sc-reen and interview candidates on November 3, 1986 and report their recom- mendations to the Board on November 4, 1986 . I0.4 DIRECTED the Health Services Director to report to the Internal Operations Committee by November 28 , 1986 updating the results of Dr. Austin' s study of the inci- dence of cancer in the industrial and non-industrial areas of the County; DIRECTED the Health Services Director to report to the Internal Operations Committee by December 22, 1986 outling the proposed design for a prospective study of cancer incidence in the County; and APPROVED other actions related to a cancer study. EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination Items 2. 10, 2. 11 and 2. 12) X. 1 (Schroder) DIRECTED Public Works staff to meet with Supervisor Schroder and representatives of the cities of Danville, San Ramon and Dublin to define specific problems related to construction traffic on Sycamore Valley Road and Camino Tassajara and to determine a mutually acceptable solution. X.2 (Torlakson/McPeak) ACKNOWLEDGED report that the U. S. Department of Housing and Urban Development (HUD) has notified the Housing Authority of Contra Costa County that the El Pueblo housing development in Pittsburg has been selected for multi-year funding in the amount of $4 ,500 ,000; and DIRECTED that a letter of appreciation be sent to Congressman Miller for his efforts .in helping to obtain the funding. X.3 (County Administrator) REAFFIRMED the Board' s commit- ment to continue to monitor the IT Corporation Vine Hill and Baker facilities. X.4 (Fanden) REQUESTED the County Administrator to monitor the court annex construction site to ensure that the construction workers are not parking in County spaces or the surrounding neighborhood. X.5 (Fanden) COMMENDED Joseph P . Shally, founder of Saint Mary' s College East Bay Scholarship Fund, on the occasion of his 30th year as President of the Fund. X.6 (McPeak) COMMENDED the Coca Cola Company on their deci- sion to withdraw operations in South Africa as a statement of opposition to apartheid; and DECLARED the intent of the Board to establish an "honor roll for responsible corporate action on apartheid" . 3 (9/23/86 ) EXTRA ITEMS (Continued) X.7 (Torlakson) APPOINTED Darnell Turner and Christine Thresh to the Housing and Community Development Advisory Committee; APPOINTED Margaret Wurts to the Sanitation District 15 Citizens Advisory Committee; APPOINTED Jerry Davis to the Bethel Island Fire Protection District Board of Commissioners; and APPOINTED Ann Templeton and Susan Lowell to the Board of Directors of Arts: Contra Costa. X.8 (Torlakson) ADOPTED resolution congratulating Mrs. Carmela Canciamilla on the occasion of her 100th birthday on September 29 , 1986 . X.9 (Powers) DECLARED seat held by Michael Gainer on the Contra Costa County Drug Abuse Board vacant due to lack of attendance. X. 10 (Powers) ACCEPTED resignation of Ronald Vera from the Contra Costa County Merit Board. X. 11 (Powers) REFERRED to Community Development Director a letter from Ronald K. Mullins, President, Arts: Contra Costa requesting that a representative of the arts com- munity be appointed to the General Plan Review Citizens Advisory Committee, and that Arts: Contra Costa be given the opportunity to make a presentation to the Board. X. 12 (Powers) AUTHORIZED lowering of the flag at the Richmond County Building and ADJOURNED meeting in honor of the memory of Judge Patricia Ann McKinley. X. 13 (Powers) AUTHORIZED Chairman to send letter to Governor Deukmejian on behalf of the Board requesting consideration of the appointment of a Black female to the position now vacant due to the death of Judge McKinley. X. 14 (Fanden) APPOINTED Larry Kaye, William V. Cardinale, James Moore, Marshall W. Freeman, Barry L. Nudelman, Wayne L. Lehman and Frank G. Cameron to the San Ramon Valley Area Planning Commission. 4 (9/23/86) TIMED ITEMS: 9 :00 A.M. T. 1 PROCLAIMED the week of October 5 through 11 , 1986 as "Fire Prevention Week" in Contra Costa County.; REQUESTED County Administrator and Building Inspector to report on status of proposed ordinance which would require the use of fire retardant roofing materials on residential buildings in the unincorporated area of the County; and REFERRED to the Internal Operations Committee for review the issue of residential sprinkler systems. T .2 PRESENTED commendation to Robert Gromm in recognition of his 22 years of service to the Bethel Island community and the Delta area. 10:30 A.M. T.3 ASSIGNED purchase option of Rheem Estate (Hacienda de Las Flores) to the Town of Moraga. 2 :30 P.M. T.4 Heard presentation on the Bay Area Air Quality Management District' s regulations pertaining to open burning. T.5 Hearing on appeal of the Social Services Department Evidentiary Hearing decision. . . .DELETED. T .6 APPROVED application 2682-RZ filed by Donald and Genevieve Chan to rezone land in the Pacheco area; INTRODUCED ordinance, WAIVED reading and FIXED October 7 , 1986 for adoption. T.7 APPROVED application 2684-RZ filed by Douglas' Page, Edward Johnson and Robert Smith to rezone land in the Walnut Creek area; INTRODUCED ordinance, WAIVED reading and FIXED October 7 , 1986 for adoption. T .8 DENIED appeal of Raymond Zaharis and APPROVED with revised conditions application filed by Peter and Ann Whitehead for Land Use Permit 2071-86 , San Ramon area. T .9 CONTINUED to October 14, 1986 at 2:30 P .M. hearing on the applications filed by Bissell & Karn, Inc. and Woodhill Development Company (Signature Properties) to rezone land (2661-RZ) and Development Plan 3005-85 in the Alamo area. FINANCE COMMITTEE REPORT: DIRECTED the County Administrator, Community Development Director and Sheriff to define apropriate subzones for County Service Area P-6 ; DIRECTED the Sheriff to define proposed base level of police services for unincorporated areas; DIRECTED the Sheriff and County Administrator to study the feasibility of contracting out police services with cities for certain unincorporated areas; REFERRED to the County Administrator the issues of proposed legislation authorizing assessment fees for police services and the financing of police services through special taxes. INTERNAL OPERATIONS COMMITTEE REPORTS: I0. 1 REMOVED from Internal Operations Committee referral the issue of Board members serving on various advisory bodies to the Board of Supervisors. 2 (9/23/86) TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVIS0IS 'YOM POWERS I ST DISTRICT ANTRA COSTA COU*Y Chairman NANCY DEN,MARTINEZ 2ND DISTF,ICT PHIL BATCHELOR ROSEWe'. SCHRODER,DANVILLE AND FOR Clerk of the Board and 3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator AUTHORITIES GOVERNED BY THE BOARD (415)372.2371 SUNNE WRIGHT MCPEAK.CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING 4TH DISTRICT TOM TORL,AKef'N,PITTSBURG sr DISTRICT MARTINEZ,CAUFORNIA 94553 TUESDAY September 23, 1986 9 :00 A.M. Call to order and opening ceremonies. Presentation by William F. Maxfield, Chief, Contra Costa Consolidated Fire Protection District, on declaring October 5 , 1986 as Fire Prevention Week in Contra Costa County. Presentation of Board Resolution recognizing Robert Gromm for his service to the Bethel Island community. Consider Consent Items. Consider Determination Items. Consider Correspondence Items. Information Items. Consider recommendations of Board Committees. 10:30 A.M. Hearing on proposed vacation of McHarry Ranch Road, (a) Martinez area (Vacation 1941 ) . (Hearing cancelled) (b) Hearing on proposed termination of maintenance, Holland Tract Road, Knightsen area (Vacation 1964) .. (Hearing cancelled) (c) Assign Purchase Option of Rheem Estate (Hacienda de Las Flores) to the Town of Moraga. (Estimated Time: 5 minutes) 1 :30 P.M. Closed Session (continued ,on next page) a • 2:30 P.M. Presentation by Paul Brand on the Bay Area Air Quality (a) Management District' s regulations pertaining to open burning. (Estimated Time: 10 minutes) (b) Hearing on appeal of the Social Services Department Evidentiary Hearing decision. (Estimated Time: 5 minutes) (c) Hearing on recommendation of the Contra Costa County Planning Commission on the application filed by Donald and Genevieve Chan et al, (2682-RZ) to rezone land in the Pacheco area. (Estimated Time: 5 minutes) (d) Hearing on recommendation of the Contra Costa County Planning Commission on the application filed by Douglas Page, Edward Johnson & Robert Smith (2684-RZ) to rezone land in the Walnut Creek area. (Estimated Time: 5 minutes) If the aforesaid rezoning applications are approved, introduce ordinances , waive reading and fix October 7 , 1986 for adoption. (e) Hearing on appeal of Raymond F. Zaharis from the San Ramon Valley Area Planning Commission approval with revised .eonditions of the application filed , by Peter and Ann Whitehead for Land Use Permit 2071-86 , San Ramon area. (continued from September 9, 1986) (Estimated Time 30 minutes) (f) 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. (.continued from September 9 , 1986) (Estimated Time: 30 minutes) 2 (9-23-86) 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 Chair 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 Chair. 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. 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) does not meet on a regular schedule. Contact the County Administrator at 372-4088 for date, time, and place. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the' Tuesday Board meeting. (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 - None ENGINEERING SERVICES APPROVE the following : Item Development Developer Area 1 . 1 Parcel Map and MS 74-84 Charles J . Daniels Walnut Subdivision Creek Agreement 1 .2 Subdivision MS 81-80 Wallace E . Breuner Alamo Agreement Extension 1 . 3 Amend MS 59-84 H . K.S . Walnut Subdivision Associates Creek Agreement ACCEPT the following instrument for recording only : Instrument Reference Grantor Area 1 .4 Offer of LUP 2099-85 Collin Crawford Walnut Dedication for Creek Roadway Purposes RESCIND approval of parcel map and deferred improvmeent agreement for the following development : Development Developer Area 1 .5 MS 82-84 Jerry Thomas Oakley SPECIAL DISTRICTS - None PUBLIC WORKS - OTHER - None STATUTORY ACTIONS - none CLAIMS, COLLECTIONS & LITIGATION 1 .06 DENY claims of M. Lagosh et al; deny amended claim of Valley of California, Inc. et al; deny application to file late claim of J. Connell. HEARING DATES - none 3 (9-23-86) HONORS & PROCLAMATIONS 1 .07 PROCLAIM the month of October, 1986 as "Crime Prevention Month" in Contra Costa County. 1 .08 PROCLAIM the week of September 21 , 1986 as "Emergency Medical Services (EMS) Week" in Contra Costa County. 1 .09 AUTHORIZE the Chairman to execute Certificates of Commendation to Deputies Mike Douglas and Ken Smith for their. exceptional work in "Operation Clean St" . (Coordinated Law Enforcement Anti-Narcotics Strike Team) ADOPTION OF ORDINANCES 1 . 10 ADOPT the following ordinances rezoning land: 86-81 E1 Sobrante area (2681-RZ) 86-82 Walnut Creek area (2679-RZ) 86-83 E1 Sobrante area (2672-RZ) . APPOINTMENTS & RESIGNATIONS 1 . 11 APPOINT Don Jackson to represent the Diablo Chapter, American Red Cross on the Emergency Medical Care Committee, term ending June 30, 1988 . 1 . 12 APPOINT Richard Bartke, William Connolly, Alan Deaner, Patricia Bello and Stan Emerson to the Contra Costa Mosquito Abatement District. APPROPRIATION ADJUSTMENTS - 1986-1987 FY 1 . 13 Building Inspection: Assign appropriated monies for capital e uipment purchases made available by cancellation of prior year encumbrances from fiscal year 1985-1986. LEGISLATION - none 4 (9-23-86) PERSONNEL ACTIONS RECLASSIFY positions as follows: Department From To 1 . 14 Riverview Fire 1 Senior Fire 1 Supervising Fire District Inspector Inspector-Riverview CANCEL and add positions as follows: Department Cancel Add 1 . 15 Health Services 1 Laboratory 1 Driver Clerk 40/40 Technician 40/40 1 . 16 ADD one Administrative Analyst position at salary level $1887-2293, Building Inspection. 1 . 17 DECREASE hours of one Library Assistant I at salary level $1373-1711 from 32/40 to 20/40. GRANTS & CONTRACTS 1 . 18 AUTHORIZE the Director of Social Services to approve and sign AB 1733 novation contracts for the 1986-1987 fiscal year as follows: Amount County Agency Purpose/Period To Be Paid Match We Care Society, Child care for $280682 0 Inc. 0-5 year olds at risk. Child & Family Sexual abuse treat- $84 ,586 0 Therapy Center ment for child & family. Early Childhood Therapeutic nursery $68,740 0 Mental Health school. Family Stress Respite care for $309440 0 Center 0-5 year olds. 1 . 19 AUTHORIZE the Executive Director, Private Industry Council, to extend the termination date of an existing ,job training contract with the City of Pittsburg to allow forl! eontinued ser- vices for participants to November 30, 1986. ( 100$ Federal funds) 1 .20 AUTHORIZE the Executive Director, Private Industry Council, to conduct contract negotiations with Mr. Steak franchise to pro- vide classroom instruction and training in food service for approximately ten eligible participants. ( 100% Federal funds) 5 (9-23-86 ) GRANTS & CONTRACTS - continued 1 .21 AUTHORIZE the Executive Director, Private Industry Council, to execute and submit specified closeout documents for remaining several program grants awarded under a subrecipient agreement with the State's Job Training Partnership Office. 1 .22 ADOPT resolutions authorizing submission of applications to the State Department of Parks and Recreation requesting grant funds of $1 ,203,700 for development of_Discovery Bay Park and $368 ,500 for development of Mon-tarabay softball fields, as recommended by the Director- -of -Community Development. 1 .23 APPROVE submission of the 19_87 Headstart Program application to the Department of Health and Human Services in the amount of $ 1 ,755 ,431 , and authorize the Community Services Director to execute said documents. (Requires $929973 County match) 1 .24 AUTHORIZE the Chairman to execute a Joint Powers Agreement with the Contra Costa Community College District and the City of Martinez for landscaping and operation of the parking lot at Pine, Escobar, Court and Marina Vista streets in Martinez which is owned by the County and the District. (carryover item from September 16 , 1986) LEASES - none OTHER ACTIONS 1 .25 AUTHORIZE the County Clerk-Recorder to destroy used cash receipt books from January 1 , 1973 to July 8, 1981 . 1 .26 AUTHORIZE County Librarian to issue Request for Proposal for the acquisition, installation, and maintenance of an automated library system. 1 .27 AUTHORIZE a General Plan review for the Bettencourt property area requested by Braddock and Logan Associates, as recommended by the Director of Community Development. 1 .28 AUTHORIZE the Auditor-Controller to release $8,000 from Park Dedication Trust Funds to the Martinez School District (Las Juntas Student Body Fund) for park improvements at Las Juntas School playground. 1 .29 ACCEPT completed contract for smoke detectors at Martinez Detention Facility, as recommended by the General Services Director. 1 .30 ADOPT resolutions extending the Cable Television License granted to Concord TV Cable from September 99 1986 to January 319 1987, and the license granted to United Artists' Cablesystems Corporation Midwest, Inc. from December 20p 1986 to January 31 , 1987. 6 (9-23-86) HOUSING AUTHORITY 1 .31 AUTHORIZE submission of an application for Community Development Block Grant funding of $85 ,000 in the Rental Rehabilitation and Second Unit Programs, as recommended by the Advisory Housing Commission. 1 .32 ADOPT resolution which authorizes submission of -application for additional Section 8 vouchers in support of the rental rehabi- litation program and any supporting information ;of said application. 1 .33 AUTHORIZE Director of Housing Authority to execute letter to Pittsburg City Council supporting pre-school Coordinating Council funding request of $100,000 to expand the Pittsburg Child Care Center, as recommended by the Advisory Housing Commission. 1 .34 AUTHORIZE submission of an application for Community Development Block Grant funding of $173,750 foril987-1988 to expand the Authority' s interior/exterior painting program, as recommended by the Advisory Housing Commission. 1 .35 ADOPT resolution for execution of a two year operating agreement with Security Pacific National Bank for Package Financial Assistance under the Rental Rehabilitation Program, as recommended by the Advisory Housing Commission. 1 .36 AUTHORIZE allocation of $7 ,500 in Housing Authority funds for continuation of Special Drug Enforcement Program by Pittsburg Police Department, as recommended by the Advisory Housing Commission. REDEVELOPMENT AGENCY - none DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORT from Public Works Director, in response to Board referral of August 12, 1986 , concerning performance and ability criteria to be included in bid process for rubber chip seal contracts. ACCEPT REPORT 2.2 REPORT from Public Works Director, responding to request from residents of Cherry Lane, Walnut Creek area, to install a barrier across Cherry Lane to reduce traffic and related problems. ACKNOWLEDGE RECEIPT AND APPROVE RECOMMENDATION 2.3 REPORT from Building Inspector, in response to Board referral, on progress made in removing rubbish from property located at 2416-2428 Olympic Boulevard, Walnut Creek. CONSIDER ACTION TO BE TAKEN 2.4 REPORT from County Administrator on the impact of Proposition 61 (Gann Initiative) on County operations. APPROVE RECOMMENDATIONS 7 (9-23-86) DETERMINATION ITEMS - continued 2.5 REPORT from County Administrator, in response to Board referral, on litter control enforcement activities on County roads. (carryover item from September 16, 1986) CONSIDER ACTION TO BE TAKEN 2.6 DECISION on proposed ordinance requiring land-use-permits in heavy industrial districts (hearing closed September 9 , 1986) . (carryover item from September 16, 1986) CONSIDER ACTION TO BE TAKEN 2.7 REPORT from Social Services Director submitting Social Service Department study and recommendations on General Assistance stan- dards. (carryover item from September 16, 1986) ADOPT RESOLUTION ACCEPTING REPORT AND ESTABLISHING STANDARDS FOR ADMINISTRATION OF THE GENERAL ASSISTANCE PROGRAM 2.8 DECISION on recommendation of San Ramon Valley Area Planning Commission with respect to application filed by Pacific RIM Development Corporation for an amendment to the San Ramon Valley Area General Plan, for rezoning land (2653-RZ) , approval of a Final Development Plan (3061-86) and approval of a minor subdivision/tentative map (MS 84-85) in the San Ramon area. (Hearing closed September 16, 1986) RENDER DECISION 2.9 REPORT from County Administrator in response to Board referral of September 9 , 1986 regarding the application of City of Pittsburg for designation as Employment Incentive. Area. ACCEPT REPORT 2. 10 RECOMMENDATIONS of Count Administrator on Extra Items and Award of contracts (as requir d) . 2. 11 RECOMMENDATIONS of Bo rd Members 'on personal policy issues. 2. 12 APPOINTMENTS, award , and acknowledgements. CORRESPONDENCE 3. 1 LETTER from James Marieriro relating to problems concerning a commercial kennel in a residential neighborhood REFER TO ANIMAL SERVICES DIRECTOR 3.2 PETITION from residents, Walnut Creek area, requesting the Board support the loop ramp design proposed for Olympic Blvd. , as part of the project to rebuild the 680/24 interchange. REFER TO PUBLIC WORKS DIRECTOR AND DIRECTOR OF COMMUNITY DEVELOPMENT INFORMATION ITEMS - none 8 (9-23-86) THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION / TUESDAY e18t� IN ROOM 107 30 - COUNTY ADMINISTRATION BUILDING MARTINEZ , CALIFORNIA PRESENT: HONORABLE THOMAS M. POWERS CHAIRMAN, PRESIDING SUPERVISOR NANCY C. FAHDEN SUPERVISOR ROBERT I . SCHRODER SUPERVISOR SUNNE W. MC PEAK SUPERVISOR TOM TORLAKSON ABSENT: NONE PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS CHIEF DEPUTY CLERK: Jeanne 0. Maglio And the Board adjourns to meet in regular session q •polo, o n , lqqg a.t 9 in the Board Chambers, Room 107 , County Administration Building, Martinez, California. A T omas M. Powers:!, Chairman ATTEST: Phil Batchelor, County Administrator and Clerk of the Board of Supervisors By J nne 0. Maglio, DepAty Clerk i, i THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY O Iq Tlr ROOM 107 - COUNTY ADMINISTRATION BUILDING MARTINEZ , CALIFORNIA PRESENT: HONORABLE THOMAS .M. POWERS CHAIRMAN, PRESIDING SUPERVISOR NANCY C. FAHDEN SUPERVISOR ROBERT I . SCHRODER' SUPERVISOR SUNNE W. MC PEAK SUPERVISOR TOM TORLAKSON ABSENT NONE PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS CHIEF DEPUTY CLERK : Jeanne 0. Maglio THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY 3O, I3 IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ , CALIFORNIA PRESENT : HONORABLE THOMAS M. POWERS CHAIRMAN, PRESIDING SUPERVISOR NANCY C. FAHDEN SUPERVISOR ROBERT I . SCHRODERr SUPERVISOR SUNNE W. MC PEAK SUPERVISOR TOM TORLAKSON ABSENT: NONE PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS CHIEF DEPUTY CLERK: Jeanne 0. Maglio THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA DATE: September 23, 1986 CLOSED SESSION ----------------------------------------------------------------- ----------------------------------------------------------------- SUBJECT: Closed Session The Chairman announced that a closed session would be held in accordance with the parameters as set forth in the attached announcement. At 1 :30 P.M. the Board recessed into closed session in Room 105 of the County Administration Building, 651 Pine Street, Martinez. The following Board members attended the closed session. Supervisor Tom Powers, Chairman Supervisor Nancy Fanden Supervisor Robert Schroder Supervisor Sunne W. McPeak Supervisor Tom Torlakson At 2:30 P.M. the Board reconvened and continued with the regular agenda.