HomeMy WebLinkAboutAGENDA - 07211987 - CCC 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, JULY 21 , 1987
l
CONSENT ITEMS: Approved as listed except as noted below:
1 .6 Cooperative agreement between the County, State and City
of Brentwood for the Brentwood Bypass Highway 4 realign-
ment project . . . . .DELETED.
1 . 11 APPROVED Freeway Agreement with CALTRANS for work on
and I-680 in the Walnut Creek area; and AUTHORIZED letters
1 . 12 of appreciation to CALTRANS and Congressman Miller for
their efforts on these projects.
1 . 19 Contract for the installation of automatic gates at
Buchanan Field Airport . . . . .DELETED.
1 .66 Grant of easement to and quitclaim deed from Contra Costa
Sanitary District to exchange and relocate an easement
across a portion of the former Southern Pacific right-of-
way, Alamo area. . . . .DELETED.
1 .68 AUTHORIZED expenditures related to the Family Alliance
of Contra Costa for its establishment and the provision
of social need programs ; and REQUESTED the County
Administrator to prepare, for the Board's signature, a
letter urging the Family Alliance to continue to promote
values to support families and to consider advocating
economic policies that strengthen and support families.
M/R Supervisors Schroder and Torlakson requested that the
Transportation Committee review all items relating to
transportation prior to the items being brought to the
Board.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 DEFERRED decision to July 28, 1987 on request to modify
conditions of approval for MS 61-86, Martinez area; and
REQUESTED Public Works Director to contact the developer
to explain the recommended action.
2 .2 CONTINUED to August 4 , 1987 proposed ballot measure and
argument for the Riverview Fire Protection District
benefit assessment advisory election; and AUTHORIZED
Supervisor Torlakson to meet with interested parties and
to obtain technical expertise relating to the ballot
language.
2. 3 ACCEPTED report of County Administrator, Treasurer-Tax
Collector and Auditor-Controller on the County's short-
term borrowing program; and REQUESTED County Administrator
to report on process of selecting financial advisors for
other County departments.
1
DETERMINATION ITEMS (Continued)
2.4 APPROVED recommendations of the County Administrator and
Health Services Director relating to an increase in the
Hazardous Waste Tax, as amended; REQUESTED County
Administrator to report on justification for the increase;
and REQUESTED County Counsel to report on liability for
dumping of hazardous materials prior to sale of property.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 A.M.
T. 1 Sheriff Rainey swore in "Deputy Chevron" , a robot to be
used by the Sheriff's Department in educational programs
in the schools and in working with abused children.
10 :30 A.M.
T.2 ACCEPTED final report of the Blue Ribbon Task Force on
Landfill Siting; FIXED July 28, 1987 on the Determination
Calendar to consider recommendations of the Task Force
and recommendations presented by Supervisor McPeak; and
REQUESTED Community Development to report on remaining
capacity of current landfills, the cost to County resi-
dents to transport waste to the Alameda County Altamont
site, estimated processing time for any new landfill
applications, and any proposed interim solutions.
FIXED August 18 , 1987 at 4 :00 P.M. for public hearing on
the Kirker Pass and Garaventa landfill sites ; FIXED
August 25, 1987 as tentative public hearing, if required;
FIXED September 1 , 1987 at' 4 :00 P.M. for final decision,
and DIRECTED that notices of the public hearings include
a notation that testimony will be limited to 2 minutes.
T. 3 CLOSED public hearing and ADOPTED findings justifying
local variances and amended ordinance adopting by
reference the 1985 Uniform Building Code.
T.4 CLOSED public hearing and ADOPTED proposed final budgets
for the County Fire Protection Districts for Fiscal Year
1987-88 as amended to designate no more than 10% for
capital equipment and to set aside 2112% for consideration
of additional staffing needs ; DIRECTED that the Finance
Committee review capital expenditures; ACKNOWLEDGED report
from Auditor-Controller regarding the Special District
Augmentation Fund for 1987-88; and AUTHORIZED allocations
from the Special District Augmentation Fund in support
of County Fire Protection Districts budgets.
T .5 CONTINUED to July 28 , 1987 Determination Calendar request
of Delta Diablo Sanitation District relating to Marsh
Creek landfill site, to be considered in conjunction with
consideration of recommendations of the Blue Ribbon Task
Force on Landfill Siting.
2
(7/21/87)
TIMED ITEMS (Continued
3 :00 P.M.
T.6 APPROVED rezoning application 2716-RZ, Final Development
Plan 3018-87 and Tentative Subdivision Map 6939 filed by
Perma-Built Homes (applicant) and William and Elizabeth
Hock (owners) , Pleasant Hill BART Station area; INTRODUCED
ordinance, WAIVED reading and FIXED August 4, 1987 for
adoption; and ACCEPTED withdrawal of appeal of condition
15C.
T.7 APPROVED, with amended conditions, rezoning application
2697-RZ, Final Development Plan and Subdivision 6854
filed by Westfall Engineering (applicants) and Yuan-Ji Su
and Chen Chuin Hsuing (owners) , West Pittsburg area;
INTRODUCED ordinance, WAIVED reading and FIXED August 4,
1987 for adoption. (III voted NO)
T.8 ACCEPTED withdrawal of appeal filed by Richard J. Clancey
relative to application for Development Plan 3025-86, in
the Pleasant Hill BART Station Area.
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 REQUESTED Assistant Health Services Director-Public
Health, to report to the Internal Operations Committee
on July 27 , 1987 on outcome of July 16 planning commit-
tee meeting; and REFERRED funding request to the Budget
Committee.
I0.2 APPROVED proposed Teen Pregnancy Prevention Plan in con-
cept and REFERRED to Budget Committee; AUTHORIZED the
Assistant Health Services Director-Public Health to
solicit commitments of staff time from school districts
to assist in implementing the program; REQUESTED report
to the Budget Committe on cost of raising a child on
public assistance versus cost of preventing an unwanted
pregnancy; and DIRECTED Health Services Director to
coordinate a meeting between the Board and school district
representatives to discuss the issues of AIDS, teenage
pregnancy prevention and substance abuse prevention.
I0.3 CONTINUED to August 18 , 1987 appointment to the Airport
Land Use Commission; and REQUESTED Internal Operations
Committee to determine whether a Board member should
serve on the Commission. (II voted NO)
I0.4 APPROVED amended recommendations related to the General
Assistance Workfare Program; and AUTHORIZED Supervisor
Powers to meet with the Legal Services Foundation Board
of Directors to discuss the Workfare Program.
I0.5 AUTHORIZED the County Administrator and County Counsel
to continue to work with the Walnut Creek School District
and PTA groups on legislation to exempt PTA-operated day
care programs from State Department of Social Services
licensing jurisdiction.
I0.6 APPROVED recommendations relating to an ordinance adopting
the 1987 Uniform Building Code.
3
(7/21/87)
RECOMMENDATIONS OF BOARD MEMBERS:
S.5 AUTHORIZED a letter to the Mayors ' Conference, to be
signed by Supervisors McPeak and Powers as the Board's
liaison committee , requesting expanded representation of
two voting Supervisors on each Transportation Partnership
regional planning committee; and SET August 4 , 1987 on
the Determination Calendar to appoint two Supervisors to
the Contra Costa Transportation Partnership Commission.
S.9 DECLARED that the matter had come to the attention of
the Board after the agenda had been posted; and DECLARED
the Board's intent on July 28 , 1987 to CONTINUE to
August 4, 1987 the public hearing on appeal by the
Building and Construction Trades Council of the USS-POSCO
modernization project.
S. 10 DECLARED that an urgent matter had come to the attention
of the Board after the agenda had been posted; and
DIRECTED staff to request an extension on the Environmental
Impact Report for the Pittsburg annexation, and if an
extension is not granted, AUTHORIZED a letter expressing
the Board's concerns related to the inadequacy of the
traffic analysis and other issues on growth.
ADJOURNED to meet July 22, 1987 at 10:00 in the Board
Chambers as the Budget Committee sitting as the Committee-
of-the-Whole.
4
(7/21/87)
TOM POWERS,RK)NMOND CALENDAR FOR THE BOARD OF BUPEAVOM 8UNNE WRIGHT McPEAK
NANCY C.FAHOEN,MARTINEz CONTRA COSTA COUNTY Chair
2ND DISTRICT
PHIL BATCHELOR
ROBERT 1.SCHRODER.DANVLLLE ANT FOR Clark of do Board and
aW DISIMT SPECIAL DISTRICTS, AGENCIES, AND County Adminkdrahm
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS.ROOM 107,AOMNISiRATION BIpLDMIfi
4TH DISTRICT
TOM TORLAKSON,PITTSB m
M DISTRICT MARTINEZ,CALIFORNIA 94M
MONDAY
July 20, 1987
12:00 P.M. Closed- Session at the George Gordon Center, 6th floor
Conference Room, Martinez.
TUESDAY
July 21, 1987
9:00 A.M. Call to order and opening ceremonies.
Swearing in of Deputy Chevron.
Consider Consent Items.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M.
(a) Receive final report of the Blue Ribbon Task Force on
Landfill Siting. (Estimated Time: 30 minutes)
(b) Hearing on proposed Ordinance adopting by reference the 1985
Uniform Building Code with amendments, including
consideration of proposed findings justifying local
variances. (Estimated Time: 30 minutes)
(c) Hearing on proposed Budgets for County Fire Protection
Districts for the 1987-1988 fiscal year and allocation from
the Special District Augmentation Fund.
(Estimated Time: 30 minutes)
(d) Consider request of Delta Diablo Sanitation District
relating to a landfill site in the Marsh Creek area.
(Estimated Time: 15 minutes)
(continued on next page)
r
3:00 P.M.
(a) Hearing on recommendation of the Contra Costa County
Planning Commission on the request of Perma-Built Homes
(applicant) and William and Elizabeth Hock (owners) to
rezone land (2716-RZ) in the Pleasant Hill BART Station
area; to consider approval of Final Development Plan
_ 3018-87 and of Tentative Subdivision Map 6439; to hear
appeal relative to condition imposed on rezoning, the
development plan and the tentative subdivision map.
(Estimated Time: 15 minutes)
(b) Hearing on recommendation of the East County Regional
Planning Commission on the request by Westfall Engineering
(applicants) and Yuan-Ji Su and Chen Chuin Hsuing (owners)
to rezone land (2697-RZ) in the West Pittsburg area; for
approval of the Final Development Plan and Subdivision 6854.
(Estimated Time: 15 minutes)
If the aforesaid rezoning applications are approved,
introduce ordinances, waive reading, and fix August 4, 1987
for adoption.
(c) Hearing on appeal filed by Richard J. Clancey (owner) from
the decision of the Board of Appeals with respect to the
appeal of Richard S. Carney from the decision of the Zoning
Administrator relative to the application filed by Arnold &
Associates (applicant) and Richard J. Clancey (owner) for
Development Plan 3025-86, in the Pleasant Hill BART Station
area. (Estimated Time: 60 minutes)
The Board will adjourn to meet as the Budget Committee in
Board Chambers at 10:00 a.m. on July 22, 23, and 24,
1987.
2 (7-21-87)
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 statement
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 HEARINGS
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
T. Torlakson) meets on the second and fourth Mondays of the month at
9:30 A.M.
The Finance Committee (Supervisors T. Powers and R. 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 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.
The Transportation Committee (Supervisors R.I. Schroder and
T. Torlakson) does not meet on a regular schedule. Contact the
Community Development Department at 372-2131 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 22 days before the Tuesday
Board meeting.
(i)
CONSENT ITEMS
( Individuai 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 APPROVE revocable license to Shell Oil Company to use vacated
road property in the Antioch area .
1 . 2 APPROVE Right of Way Contract , ACCEPT executors Quitclaim Deed ,
and AUTHORIZE payment of $313 to Arthur P. Smith for reversionary
property rights in the former Southern Pacific right of way in
the Alamo area .
1 .3 ACCEPT Offers of Dedication for road purposes in connection with
the Appian Way Phase II project in the E1 Sobrante area .
1 .4 APPROVE consulting services agreement with DeLeuw, Cather and
Company in the amount of $63,655 to provide design engineering
services for the Nichols Road Bridge Replacement, in the Clyde/West
Pittsburg area . (Funding : 20% General Chemical Corporation/Chevron
U.S.A. Inc./Allied Signal Corporation and 80%federal aid)
1 .5 APPROVE consulting services agreement with Bissell and Karn in
amount of $134 ,515 .24 to provide design engineering services for
the Brentwood Bypass Highway 4 realignment project in the City
of Brentwood . (Funding: 100% State of California)
1 .6 APPROVE cooperative agreement between County, State and City of
Brentwood for the Brentwood Bypass Highway 4 realignment project
in the City of Brentwood.
1 .7 ADOPT traffic resolution to prohibit parking on the north side
of Bailey Road , east of Canal Road , in the West Pittsburg area .
1 .8 ADOPT traffic resolution approving the installation of stop
signs on Almond Street at the intersection of Plaza Drive and
rescind existing yield signs at same location in the Martinez area.
1 . 9 ADOPT traffic resolution establishing a 35 mph and 45 mph speed
limit on Blackhawk Road in the Blackhawk area .
1 . 10 ADOPT traffic resolution to prohibit parking on the north side
of Pacifica Avenue between the intersections of Inlet Drive and
Harbor Drive in the West Pittsburg area .
1 . 11 APPROVE and AUTHORIZE Chair of the Board to execute Freeway
Agreement with Caltrans for work on Route 680 from Treat Boulevard
to south of Oak Park Boulevard in the Walnut Creek area.
1 . 12 APPROVE and AUTHORIZE Chair of. the Board to execute Freeway
Agreement with Caltrans for work on Route 680 at Olympic Boulevard
in the Walnut Creek area .
ENGINEERING SERVICES
1 .13 MS 42-87 : APPROVE Parcel Map for minor subdivision being
developed by ShapelI Industries of Northern California in the
Lafayette area :
1 .14 MS 50-86 : APPROVE Parcel Map for minor subdivision being
developed. by Mark Leclere, Inc . in the Alamo area .
3 (7-21-87)
1 .15 SUB 6727 : APPROVE Final Map and Subdivision Agreement for
subdivision being developed by Ralph Garrow, Inc . in the Oakley
area .
1 . 16 SUB 6484 : ACCEPT Landscape Easement from grantor Anden Group
in the West Pittsburg area .
1 .17 DP 3014-81 : ACCEPT Offer of Dedication for Roadway Purposes fog`
Recording Only from grantor Chevron USA, Inc. in the San Ramon area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1 .18 APPROVE relocation assistance claim in the amount of $1 ,124 by
Ackerman Travel , Inc , in connection with the Walnut Creek Bypass
flood control project in the Walnut Creek area . (Funding : 100%
State Department of Water Resources)
1 .19 APPROVE and AWARD contract to United Safe , Inc . in amount of
$50, 380 for the installation of automatic gates at Buchanan Field
Airport. (Funding : 90% Federal Aviation Administration and 10%
Airport Enterprise Fund)
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1.20 DENY claims of R. Nichols, C. Miller, L. Betlan, R.
Crum, W. Bodine, E. Brassfield, F. Arbuckle, E. Silveria, J.
Paich.
1.21 RECEIVE report concerning settlement of Michelle Ramirez vs.
. Contra Costa County and authorize payment from the Medical
Liability Trust Fund.
HEARING DATES
1.22 FIX August 18, 1987 at 10:30 a.m. for hearing on Contra Costa
County Sanitation District No. 19 Ordinance 8, establishing the
annual service charges for fiscal year 1987-1988, Discovery Bay
area.
1.23 FIX August 18, 1987 at 10:30 a.m. for hearing on the proposed
amendment to fee schedule ordinance for East/Central County
Travel Corridor Area of Benefit and to consider adoption of
proposed interim urgency ordinance for the fee schedule.
HONORS & PROCLAMATIONS
1.24 ADOPT resolution honoring Ted Winslow on the occasion of his
retirement from the Pleasant Hill Recreation & Park District, as
recommended by Supervisor McPeak.
1.25 PROCLAIM August 23, 1987 as "Isabel G. Silveira Day in Contra
Costa County", as recommended by Supervisor Fanden.
4 (7-21-87)
<i
ADOPTION OF ORDINANCES - none
APPOINTMENTS & RESIGNATIONS
1.26 APPOINT Margaret Bursztynsky as the American Heart Association
representative and James H. Robinson as the City Manager's
Association representative to the Emergency Medical Care
Committee.
1.27 APPOINT Ronald Mullin, Mayor, City of Concord, as representative
of the Contra Costa County Mayor's Conference, and William
Barker, as representative of the Mental Health Advisory Board,
to the Correctional and Detention Services Advisory Commission.
1.28 APPOINT Teri Dean-Mitosinka to the Human Services Advisory
Commission, as recommended by Supervisor Fanden.
1.29 APPOINT Ralph Draudson to the Bethel Island Fire Protection
District Board of Commissioners, as recommended by Supervisor
Torlakson.
1.30 ACCEPT resignation of Lynette Tanner from the Western Contra
Costa County Transit Authority Board of Directors and direct the
Clerk to apply the Board's policy for filling the vacancy.
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1.31 Public Works (Flood Control) : Appropriate additional revenue
and expenditures in the amount of $7,000 for operating expenses.
LEGISLATION
Bill No.. Subject Position
1. 32 AB 214 Regulates the transfer of SUPPORT
(Margolin) patients among hospitals and
prevents transfers on a
discriminatory basis when not
medically required.
1.33 SB 304 No longer provides an WITHDRAW
(Presley) additional fee on filing SUPPORT
specified papers in court in
order to pay for child waiting
rooms within courthouses except
in Riverside County.
1.34 AB 752 Allows the Private Industry SUPPORT
(Johnston) Council to contract with the
State Employment Training Panel.
1.35 AB 1223 Increases the penalty assess- OPPOSE
(Calderon) ment on criminal offenses by
$2.00 for each $10.00 of fines
imposed and transfers the proceeds
to the State Restitution Fund.
5 (7-21-87)
LEGISLATION - continued
Bill No Subject Position
1.36 AB 2574 Increases substantially the SUPPORT
(O'Connell) fines for conviction of crimes
_ involving the possession of
large quantities of specified
illegal drugs.
1.37 AUTHORIZE Chair to execute letters to Congressional delegation
requesting support and co-sponsorship of HR 2640 to extend
single family mortgage revenue bond program.
1.38 AUTHORIZE the Chair to execute letters to legislators
representing the County requesting assistance to amend AB 1794
to provide funds to County Park and Recreation Service Areas.
1.39 ENDORSE the Wildlife, Coastal, and Park Land Initiative and
authorize letters to be sent to this County's legislative
delegation indicating the Board's endorsement. (Consider in
conjunction with Board Member Item S.7)
PERSONNEL ACTIONS
1.40 INCREASE the hours of one Mental Health Treatment Specialist C
Level P.I. to 40/40; decrease the hours of one Mental Health
Treatment Specialist C Level 40/40 to 20/40, in the Health
Services Department.
1.41 ADD one Lieutenant position and two Deputy Sheriff positions in
the Sheriff-Coroner's Office (100% funded by residents in County
Service Area P-2A, Blackhawk) .
1.42 ESTABLISH the class of Senior Departmental Computer Operator and
allocate to the basic salary schedule; reclassify person and
position of Departmental Computer Operator to the new class in
the Public Works Department.
1.43 ALLOCATE the deep class of Principal Planner to the basic salary
schedule at salary level $3085-4203; reallocate persons and
positions of Planning Coordinator and Planner IV; cancel the
classes of Planning Coordinator ($3289-3998) and Planner IV
($3085-3750) , in the Community Development Department.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.44 Pleasant Hill Congregate meal $8,700 (est) 0
Recreation and services for the
Park District Senior Nutrition Program.
(7/1/87 to 6/30/88)
6 (7-21-87)
GRANTS & CONTRACTS - continued
Amount County
- Agency Purpose/Period To Be Paid Cost
1.45 Lorre T. Specialized medical Per specified Depends on
Henderson, M.D. services. rates. utiliza-
Inc. (7/1/87 to 7/31/87) tion
1.46 43ro-Dart; Inc. McNaughton Book $83,000 $83,000
Service for County (budgeted)
Library.
(7/1/87 to 6/30/88)
1.47 Gray Wiley County Library Adult $18,000 $4,500
Literacy Project (budgeted)
Tutor/Student Coordinator.
(7/1/87 to 6/30/88)
1.48 Nora La Ponte County Library Adult $18,000 $4,500
and Literacy Project (each) (each)
Virginia Dane assistants. (budgeted)
(7/1/87 to 6/30/88)
1.49 Dr. Carole S. County Library Adult $36,000 $9,000
Talan Project Director. (budgeted)
(7/1/87 to 6/30/88)
1.50 City of Antioch Part-time coordina- $12,000 0
for for city events. (CDBG funds)
(4/1/87 to 3/31/88)
Addition to Antioch $28,900 0
Community Center. (CDBG funds)
(4/1/87 to 3/31/88)
1.51 City of Antioch Construct utility $92,000 0
line to industrial (CDBG funds)
park.
(4/1/87 to 3/31/88)
Construction of $75,100 0
pedestrian walkway. (CDBG funds)
(4/1/87 to 3/31/88)
1.52 City of E1 Construction and $175,600 0
Cerrito expansion of child (CDBG funds)
care facilities for
low-income families.
(4/1/87 to 3/31/88)
1.53 Shelter, Inc. Staff services for $30,000 0
emergency financial (CDBG funds)
assistance for low-
income housing.
(4/1/87 to 3/31/88)
1.54 Early Childhood Modify classroom for $17,400 0
Mental Health treatment of (CDBG funds)
Program emotionally disturbed
children.
(4/1/87 to 3/31/88)
7 (7-21-87)
GRANTS & CONTRACTS - continued
Amount County
Agency Purpose/Period To Be Paid Cost
1.55 Antioch Small business loan $96,000 0
Economic fund for businesses (CDBG funds)
Development providing employment
Corporation to low income persons.
(4/1/87 to 3/31/88)
1.56 APPROVE and authorize the County Administrator to execute
contracts with West County Cities, Contra Costa Community
College and BART which adjust division of parking fines.
1.57 APPROVE and authorize the execution of an agreement with Valley
Veterinary Hospital for the continuation of low-cost rabies
vaccination services (no County cost) .
1.58 APPROVE and authorize execution of an agreement with San
Francisco State University for public health student field
instruction for the period July 1, 1987 to June 30, 1992 (no
County cost) .
1.59 ACCEPT work as completed on contract for exterior painting at
Rodeo Veterans Building, 343 Rodeo Avenue, Rodeo.
1.60 AWARD construction contract for Discovery Bay Park, for County
Service Area M-8, Willow Lake Road and Discovery Bay Blvd. ,
Discovery Bay.
LEASES
1.61 AUTHORIZE the General Services Director to execute an amendment
to lease with Peter B. Bedford for the Public Works Lafayette
corporation yard at 999 Blanche Lane, Lafayette.
1.62 AUTHORIZE the General Services .Director to execute the second
amendment to lease with William H. Ahern, trustee for Karl J.
Weber et al, for 3431 MacDonald Ave. , Richmond.
OTHER ACTIONS
1.63 AUTHORIZE the Chief, Riverview Fire Protection District, and
appropriate staff to enter into negotiations with Antioch and
Pittsburg regarding the development of fire station sites.
1.64 AUTHORIZE the Chair to execute to the U.S. Department of Housing
and Urban Development the Twelfth Annual Grantee Performance
Report on the use of Community Development Block Grant Funds.
1.65 ADOPT resolution providing for the continuation of pay and
working conditions for represented, management, unrepresented,
and exempt employees.
1.66 AUTHORIZE the Chair to execute a grant of easement to the Contra
Costa Sanitary District and accept the quitclaim deed from the
District to exchange and relocate an easement across a portion
of the former Southern Pacific right-of-way in the Alamo area.
8 (7-21-87)
OTHER ACTIONS - continued
1.67 ADOPT resolution recommending the Contra Costa County
Redevelopment Agency consider amending the Pleasant Hill BART
Station redevelopment plan by changing project area boundaries.
1.68 AUTHORIZE expenditures related to the Family Alliance of Contra
Costa in an amount not to exceed $1,000 to assure its
establishment and the provision of social need programs.
1.69 AUTHORIZE attendance of a member of the Human Relations
Commission at a "Preventing Violence" workshop sponsored by the
Bay Area Prevention Network.
1.70 ADOPT resolution conditionally providing for the issuance of
revenue bonds to finance multi-family rental housing
developments, as recommended by the Director of Community
Development.
HOUSING AUTHORITY - none
REDEVELOPMENT AGENCY
1.71 APPROVE relocation assistance claim in the amount of $797 by
Patrick O'Donnell in connection with Agency purchase of property
at 40 Wayne Court, Walnut Creek.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from Public Works Director recommending denial of request
from Trembark, McCabe, Schwartz, Evans & Levy to modify the
conditions of approval for Minor Subdivision 61-86. CONSIDER
ACTION TO BE TAKEN
2.2 REPORT from County Counsel transmitting proposed ballot measure
and argument for the Riverview Fire Protection District benefit
assessment advisory election on November 3, 1987. CONSIDER
ACTION TO BE TAKEN
2.3 REPORT from County Administrator, Treasurer-Tax Collector, and
Auditor-Controller regarding selection of a fiscal advisor.
ACCEPT REPORT
2.4 REPORT from County Administrator and Health Services Director
recommending revisions to Ordinance 83-26 and Resolution 84/624
relating to the Hazardous Waste Tax imposed pursuant to Chapter .
244, Statutes of 1981. INTRODUCE ORDINANCE, WAIVE READING, AND
FIX JULY 28, 1987 FOR ADOPTION
9 (7-21-87)
a
CORRESPONDENCE
3.1 LETTER from Executive Director, State Office of Criminal Justice
Planning, requesting the Board designate one or more hospitals
to conduct examinations pursuant to California Penal Code
Section 13823.9. REFER TO HEALTH SERVICES DIRECTOR
3.2 LETTER from Chair, Human Services Advisory Commission,
transmitting drafts of forms to aid in the recruitment, and
selection of persons interested in appointment to advisory
boards. REFER TO INTERNAL OPERATIONS COMMITTEE
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
0
I0.1 Status report on planning for the Bay Area Cancer Summit.
I0.2 Status report on teenage pregnancy program.
I0.3 Appointment to the Airport Land Use Commission.
I0.4 Report on General Assistance Workfare Program.
I0.5 Status report on legislation relating to extended day care
licensing requirements.
I0.6 Status report on amendments to the 1985 Uniform Building Code.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Refer to the County Administrator to review request of Chair,
Oakley Fire Commission, to purchase proposed Oakley Fire Station
site. (Torlakson)
S.2 Request status report from East Bay Regional Park District on
the proposed bicycle path along Carquinez Straits from Martinez
to Port Costa. (Fanden)
S.3 Request the Water Committee to organize a meeting -between the
Board and Cressey Nakagawa to discuss the status of� pending
legal actions on water quality issues. (Fanden)
S.4 Refer to the Community Development Department letter from
Manager, Western Contra Costa County Transit Authority., relating
to funding for the Martinez Link (30Z) . (Powers)
S. 5 Report from Community Development Department on Transportation
Partnership Proposal. (Powers)
S.6 Report recommending certain actions in regard to the Wildcat-San
Pablo Flood Control Project. (Powers)
S.7 Endorse the California Wildlife, Coastal and Park Land
Conservation Act Initiative. (McPeak)
(Consider in conjunction with Legislation Item 1.39)
10 (7-21-87)
, J
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY : s-.)/
N ROOF 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR TOM TORLAKSON
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
I
PMI Batchelor
The Board of Supervisors Contra Clark of Ow Board
arw
County Administration Building Costa (4 sj 3n 2371`Of
651 Pine St., Room 106 County
Martinez, California 94553
Tan Powers,1st District
Nwicp C.Fslydsn,2nd Dbtrict
fA 6W I.selwodw 3rd District
stern wrwd tAePsak,4th District
Twn Talakson,Sth Mtrid
ADDITIONAL RECOMMENDATIONS OF BOARD MEMBERS
S. 8 Consider establishment of Challenge Grant Fund for Community
Human Services. (McPeak)
f
And the Board adjourns to meet on Wednesday, July
22 , 1987 as the Budget Committee sitting as the Committee-
of-the-Whole, in the Board Chambers , Room 107 , County
Administration Building , Martinez , California .
The Board will meet at 10 : 00 A.M.
Sunne Wright McPeak , Chair
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
J nne 0. Maglio, Douty Cle7