HomeMy WebLinkAboutAGENDA - 07281987 - CCC a cc.t ckr+yrrygp CALENDAR FOR THE BOARD OF SUPERVMM SUNNE WRIGHT McPEAK
NANCY C.AH EN,mART„� &NTRA COSTA COU*'Y Chair
2ND DISTRICT PHIL BATCHELOR
ROBERT 1.SCHROOER,Dwmm AND FOR Clerk of the Board and
3RD SPECIAL DISTRICTS, AGENCIES, AND County Adminiatralor
AUTHORITIES GOVERNED BY THE BOARD (41/)372-2371
SUNNE WRIGHT MCPEAK,CONCORD BARD SRA RAN 107 ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,MTSBUR6
M DISTRICT MARTINEZ.CAUFORNIA 94553
TUESDAY
July 28, 1987
9:00 A.M. Call to order.
Invocation by Rabbi Raphael Asher, Congregation B'Nai
Tikvah, Walnut Creek.
Opening ceremonies.
Presentation by the Honorable Daniel Boatwright, Senator,
7th District, on SB 1691, relating to indeterminate
sentencing.
Presentation of Resolution to Ted Winslow, Director,
Pleasant Hill Recreation & Park District.
Presentation to Barbara Gallagher and Betty Zahn, members of
Soroptimists International of Walnut Creek.
"Consider Consent Items.
Service Awards.
Consider Determination Items.
Consider Correspondence Items.
;Information Items.
iConsider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M.
(a) Hearing on proposed annexation to Drainage Area 44B.
"(Estimated Time: 5 minutes)
(b) Hearing on proposed Development Agreement of Chevron Park
!Development, San Ramon area. (Estimated Time: 5 minutes)
(c) Hearing as required by the Internal Revenue Code on proposed y
;issuance of single family mortgage revenue bonds by the
;County of Contra Costa and/or the Contra Costa Home Mortgage
Finance Authority. (Estimated Time: 5 minutes)
(d) ''Recess to meet as the Contra Costa Home Mortgage Finance
;Authority with the Mayor of the City of Antioch to consider
adoption of resolutions required for the authorization of
the issuance, sale and delivery of 1987 Contra Costa Home
!Mortgage Revenue Bonds and related items.
(Estimated Time: 5 minutes)
Reconvene as the Board of Supervisors in all its capacities.
(e) Hearing to consider adoption of resolution required for the
''authorization of the issuance, sale, and delivery of 1987
"Contra Costa County Home Mortgage Revenue Bonds and related
items. (Estimated Time: 5 minutes)
(continued on next page)
10:30 A.M. Continued
(f) Hearing on proposed condemnation of real property for the
West County Justice Center, Richmond area.
(Estimated Time: 20 minutes)
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(g) Presentation of Internal Operations Committee Report ,
recommending development of an Ordinance on Pit Bulls, and
take related actions.
(Estimated Time: 60 minutes)
2:30 P.M.
(a) Decision on recommendation of the East County Regional
Planning Commission on the applications filed by Bellecci
and Associates (applicants) and Country Investors (owners)
(12710-RZ) to rezone land in the Oakley area, and for
Approval of Development Plan 3010-87; and
Decision on appeal of Mt. Diablo Audubon Society and the Bay
Area Chapter of the Sierra Club from the decision of the
East County Regional Planning Commission with respect to the
request by Bellecci & Associates (applicants) and Country
Investors (owners) for approval of a Tentative Map for
Subdivision 6924, Oakley area (hearings closed June 23,
1987) . (Estimated Time: 20 minutes)
(b) Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the request of Delbert Thompson
(applicant and owner) to rezone land (2704-RZ) , Tassajara
Area. (Estimated Time: 15 minutes)
(c) Hearing on recommendation of the Contra Costa County
Planning Commission on the application of Thomas E. Lemire
(applicant and owner) to rezone land (2720-RZ) , in the El
Sobrante area. (Estimated Time: 20 minutes)
(d) Hearing on recommendation of Contra Costa County Planning
Commission on the request of Isakson & Associates
(applicant) and Allied Investments (owners) to rezone land
(2705-RZ) in the Clyde area, together with a Final
Development Plan 3001-87 and Tentative Map (Subdivision
6869) . (Estimated Time: 20 minutes)
'If the aforesaid rezoning applications are approved,
introduce ordinances, waive reading and fix August 11, 1987
for adoption.
(e) Hearing on appeal of Isakson & Associates (applicant) from
decision of the San Ramon Valley Regional Planning
Commission with respect to approval of a tentative map
: (Subdivision 6911) , Alamo area. (Estimated Time: 30 minutes)
"The Board will adjourn to meet on August 3, 1987 at 10:00
a.m, for public hearing on the proposed budget for the
81987-1988 fiscal year.
2 (7-28-87)
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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 Nearing 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.
However, the Committee will not meet on August 3, 1987.
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)i 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, 12 days before the Tuesday
Board ',meeting.
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CONSENT ITEMS
( Individual Items subject to removal from Consent Calendar by request of
.any Supervisor, or on a request for discussion by a member of the public . )
ROAD AND TRANSPORTATION
1 . 1 APPROVE` Consulting Services Agreements with Seidelman Associates
to provide design engineering services for the San Pablo Dam Road
slide-- s'ite one repair and the San Pablo Dam Road slide site two
repair projects. .
1 .2 APPROVEConsulting Services Agreements with AGS , Inc. to provide
design engineering services for the Pleasant Hill Road sl ide
repair,' Marsh Creek Road slide repair and Cummings Skyway slide
repair projects .
1 .3 AFFIRM !intention to provide County' s share of costs of the 1988-
1989 FeAeral Aid Urban project submittals . (Funding : County-
$521 ,000; City of Richmond - $41 ,000; FAU - $2 ,494,000)
1 .4 APPROVE j' the Cooperative Agreement between County, State and City
of Brentwood for the Brentwood Bypass Highway Real ighment
projectwin the City of Brentwood.
ENGINEERINGESERVICES
1 .5 MS 6 -8'6 : ACCEPT improvements as complete and , where
appropriate , refund cash bond and/or accept roads into the
county system for minor subdivision being developed by Dan
Miller An the Walnut Creek area .
1 .6 SUB 6537 & 6538 : ACCEPT improvements as complete and, where
appropriate , refund cash bonds and/or accept roads into the
county' system for subdivisions being developed by Kaufman and
Broad of Northern California in the West Pittsburg area .
1 .7 MS 48-87 : APPROVE the Parcel Map and Subdivision Agreement
for minor subdivision being developed by PacTel Properties in
the San Ramon area.
1 .8 MS 77-�86 : APPROVE Parcel Map for minor subdivision being
developed by John Wright in the Walnut Creek area .
1 . 9 SUB 6415 : DECLARE that the improvements have satisfactorily
met the one-year guarantee performance standards and/or
authorize- the Public Works Director to refund the cash deposited
as security to guarantee performance for the subdivision being
develo=ped by Derr Construction and Development Company in the
Lafayette area .
1 .10 MS 75-86 : APPROVE the Parcel Map and Subdivision Agreement
for minor subdivision being developed by John D. DeVincenzi and
Rebecca A. DeVincenzi in the Walnut Creek area .
1 . 11 MS 56-86 : APPROVE Parcel Map for mjnor subdivision being
developed by Patrick McGoldrick in the Rodeo area .
1 . 12 MS 70-82 : APPROVE the Parcel Map and Subdivision Agreement
for minor subdivision being developed by Angelo Ghigliazza ; and
ACCEPT: Common Use Agreement for minor subdivision from grantor
East Contra Costa Irrigation District , and Consent to Offer of
Dedication for Roadway Purposes from grantor The Pacific Gas and
Electric Company in the Knightsen area .
3 (7-28-87)
1 . 13 DP 3012-85 : APPROVE the Road Improvement Agreement for development
being developed by Grupe Properties Company in the Martinez area .
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1 .14 APPROVE plans and specifications and advertise. for bids to
construct Drainage Area 16, Lines C & D project, in the Pleasant
Hill area .
1 .15 APPROVE plans and advertise for bids for Grayson Creek Desilting
project. (Funding : 100% Flood Control Zone 3B)
1 .16 APPROVE right of way contract , ACCEPT Quitclaim Deed and AUTHORIZE
payment in the amount of $75 ,000 to Richard and Paula Kerr, for
real property necessary for Drainage Area. 56 - Lindsey Basin, in
the Oakley area .
1 . 17 ANNEX ;subdivision 6821 (The Vintage - Unit 2) as Zone 15 to
County '� Landscaping and Lighting District AD 1979- 3 (LL-2 ) and
levy assessment for fiscal year 1987-88.
1 .18 APPROVE and AUTHORIZE Public Works Director to execute a Demolition
Contract in an amount not to exceed $24 ,400 to Thomas D. Eychner
Co. , Inc. for clearance of property acquired for the San Pablo
Creek Flood Control project in the Richmond area . ( Funding :
66% State Dept. of Water Resources and 34% Drainage Area 73)
STATUTORY ACTIONS - none
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CLAIMS, COLLECTIONS & LITIGATION
1.19 DENY claims of J. Cook, C. McGrath, S. Medinas, D. Johnson, C.
Palmer, R. Warren.
HEARING DATES
1.20 FIX August 25, 1987 at 9:00 a.m. for hearings on amended
assessments for division of parcels in Assessment District
1979-5 (Crow Canyon Road East) , Assessment District 1973-3 (San
Ramonk) , Assessment District 1973-4 (Danville) , and Assessment
District 1985-3 (Wayside Plaza) .
HONORS & PROCLAMATIONS - none
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4 (7-28-87)
ADOPTION OF ORDINANCES
1.21 ADOPT Ordinances (introduced July 14, 1987) rezoning land in the
Oakley area (2652-RZ) and the El Sobrante area (2706-RZ) .
APPOINTMENTSs& RESIGNATIONS
1.22 APPOINT James Kretsch to the County Service Area P-5 Citizens
Advisory Committee, as recommended by Supervisor Schroder.
1.23 DECLARE vacant for lack of attendance the seat occupied on the
Human ?Relations Commission by Edna Huerta and direct the Clerk
to apply the Board's policy for filling the vacancy.
1.24 APPOINT Wallace Partridge to the Byron Fire District Board of
Commissioners, as recommended by Supervisor Torlakson.
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1.25 County Administrator: Establish appropriations for housing
program previously approved by the Board.
1.26 Health Services: Transfer funds to cover state revenue
reductions impacting the Health Plan.
1.27 Housing Rehabilitation: Establish loans receivable account in
trust fund in the amount of $621,792 to reflect procedural
change for Federal Aid Block Grant.
LEGISLATION
Bill No. Subject Position
1.28 SB 251 Refunds to the County all sales REAFFIRM
(Robbins & tax paid by the County during SUPPORT
Kopp) the 1986-1987 fiscal year.
1.29 SB 745 Reimburses the County for 95% SUPPORT
(Royce) of the non-federal cost of
establishing the paternity of
children born out of wedlock for
purposes of obtaining child
support payments.
1.30 SB 980 Provides legislative authority SUPPORT
(Keene) for the County Health Officer
to conduct hearings to determine
whether a hazardous waste facility
presents an imminent and substantial
endangerment to health or the
environment.
1.31 SB 16,08 No longer authorizes lease of WITHDRAW
(Garamendi) surplus State property for SUPPORT
emergency shelter and feeding
program.
1.32 AB 2446 Requires that sales tax on SUPPORT
(Eastin) vehicles, aircraft and boats be
based on where registered rather
than where purchased.
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5 (7-28-87)
PERSONNEL ACTIONS
1.33 ESTABLISH the class of Real Property Technical Assistant and
allocate to the basic salary schedule at level $1668-2130;
reclassify person and position of Senior Clerk at salary level
$1553-1982 to the new class, in the Public Works Department.
1.34 INCREASE the hours of one Eligibility Worker II 20/40 to 40/40;
decrease the hours of one Eligibility Work Specialist 40/40 to
32/40, in the Social Services Department.
1.35 REALLOCATE one Home Health Aide II 40/40 to Public Health Aide
40/40, in the Health Services Department.
1.36 APPROVE and authorize the Personnel Director to execute
temporary help contracts for the period August 1, 1987 to June
30, 1989.
1.37 ADOPT resolution maintaining existing salary relationship of
Fire District Hazardous Materials Program Manager position to
other 'fire officer classes adjusted July 1, 1987.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Rec d Match
1.38 Martinez Auto To make the Contra Per specified Depends on
Brokers; Costa Health Plan rates utiliza-
Michadl-James available to tion
Corporation; employees.
Larry's Auto & (8/1/87 to 7/31/88)
Electric
1.39 State Improvements to $20,000 $20,014
Department of automated patient (in-kind)
Health Services scheduling system.
(4/1/87 to 8/1/87)
1.40 State ' Health nutrition $30,000 $31,002 .
Department of education for (in-kind)
Health Services refugee health clinics.
(7/1/87 to 6/30/88)
1.41 State �Emergency Bay Area Trauma $124,000 $21,250
Medical Services Registry Project. (in-kind)
Authority (6/25/87 to 6/24/88)
1.42 State Health care for the $46,000 $55,394
Department of aging program. (budgeted)
Health Services (7/1/87 to 6/30/88)
6 (7-28-87)
GRANTS & CONTRACTS - continued
Amount County
Agency, Purpose/Period To Be Paid Cost
1.43 Ultras'can Increase payment $12,000 $12,000
limit of existing (increase) (additional)
contract for
diagnostic testing.
(10/1/86 to 9/30/87)
1.44 Volunteer Court referral to $13,700 $13,700
Center of community service (budgeted)
Contra Costa work.
County, (7/1/87 to 6/30/88)
1.45 Najera Estates Provide deferred $103,600 0
Homeowners second deeds of (CDBG funds)
Association trust for low-income
homebuyers.
(4/1/87 to 3/31/88)
1.46 APPROVE and authorize the execution of an agreement with the
Regents of University of California for oncology services for
patients treated at Merrithew Memorial Hospital and Clinics, in
the amount of $40,000, for the period July 1, 1987 to June 30,
1988.
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1.47 APPROVE and authorize the execution of an agreement with Hodges
and Shutt for on-going engineering services on various airport
activities in the amount of $20,000 (Airport Enterprise Funds)
for the period July 1, 1987 to June 30, 1988.
LEASES
1.48 AUTHORIZE the General Services Director to execute a lease with
Wilfred F. Holden et al for 3707 Bissell Ave. , Richmond, for use
by the .Public Defender.
OTHER ACTIONS
1.49 APPROVE an increase of $150 in Probation Department's Revolving
Fund.
1.50 AUTHORIZE the Purchasing Services Officer to dispose of various
vehicles as surplus.
1.51 ADOPT,[ resolution authorizing issuance and sale of tax and
revenue anticipation notes for the Acalanes and Martinez Unified
School Districts.
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1.52 APPROVE recommendations of the County Administrator regarding
methods of coordinating and evaluating proposals for development
of hazardous waste facilities and related land use applications
as proposed by Supervisor Fanden.
7 (7-28-87)
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OTHER ACTIONS;, - continued
1.53 APPROVE 1988 Community Service Block Grant Plan and authorize
the Community Services Director to submit the Plan to the
Department of Economic Opportunity.
1.54 APPROVE report from Director of Community Development
recommending a special tax levy for park and recreation services
in County Service Area P-1 for fiscal year 1987-1988.
1.55 APPROVE amendment to agreement with Smith, Gray & Company to
extend termination date and increase payment limit for
consulting services related to improvements to State Route 4.
HOUSING AUTHORITY
1.56 APPROVE allocation of $15,000 of Housing Authority Funds to the
Contra Costa County Sheriff's Department for continuation of the
special drug enforcement program during the 1987-1988 fiscal
year, "as recommended by the Advisory Housing Commission.
1.57 ADOPT resolution approving collection loss write-off in the
amountof $7,445 for the quarter ending June 30, 1987, as
recommended by the Advisory Housing Commission.
REDEVELOPMENTS AGENCY
1.58 AUTHORIZE the Executive Director or his designee to enter into
an agreement for services with Wagstaff and Brady for the
preparation of an Environmental Impact Report for the West
Pittsburg Redevelopment Project in the amount of $27,240,
expiration date of November 30, 1987.
1.59 APPROVE and enter into the minutes of the Board of Supervisors
and the Redevelopment Agency the financial disclosure statements
pursuant to the formation of the West Pittsburg Redevelopment
Project area.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator commenting on the justification
for increasing the hazardous waste tax to 10% of gross revenue,
as requested by the Board on July 21, 1987, and transmitting
draft 'ordinance(s) to increase the tax. ACKNOWLEDGE RECEIPT OF
REPORT, INTRODUCE DRAFT ORDINANCE(S) , WAIVE READING AND FIX
AUGUST 4, 1987 FOR ADOPTION
2.2 REPORT from County Administrator and County Counsel transmitting
proposed ballot measures for: 1) a police services special tax;
2) an 'advisory vote for the Board of Supervisors to levy a
special tax on future developments to fund increased police
services. SET AUGUST 4, 1987 AT 10:30 A.M. FOR HEARING ON
PROPOSED ORDINANCE
2.3 FINALkREPORT of the Blue Ribbon Task Force on Landfill Siting
and request of Delta Diablo Sanitation District relating to
proposed Marsh Creek landfill site. CONSIDER ACTION TO BE TAKEN
8 (7-28-87)
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DETERMINATION ITEMS - continued
2.4 REPORT from Solid Waste Commission, in response to Board
referrals, recommending denial of requests to amend the County
Solid Waste Management Plan to include the proposed Kirker Pass
and East Contra Costa Sanitary Landfills as potential future
landfill sites. CONSIDER ACTION TO BE TAKEN
2. 5 REPORT from Director of Community Development on the status of a
financing plan for .the westbound lane addition to Highway 4,
over Willow Pass. CONSIDER ACTION TO BE TAKEN
2.6 REPORT from County Administrator recommending acceptance of
recommendations of the Disaster Council/Advisory Committee on
distribution of AB 2536 storm relief funds. ACCEPT REPORT AND
SET AUGUST 4, 1987 AT 10:30 A.M. FOR HEARING
2.7 DECISION on request of Trembark, McCabe, Schwartz, Evans & Levy
to modify conditions of approval for Minor Subdivision 61-86,
Martinez area. RENDER DECISION
CORRESPONDENCE
3.1 LETTER from United States Senator Harry Reid relating to
proposed legislation which would regulate the manner in which
gaming is controlled on Indian lands. REFER TO COUNTY
ADMINISTRATOR
3.2 LETTER from Supervisor, Fifth District, County of Los Angeles,
requesting the Board adopt a position of support for AB 2678,
which would provide extended treatment for the mentally ill in
California. REFER TO COUNTY ADMINISTRATOR
3 .3 FINAL REPORT of the 1986-1987 Contra Costa County Grand Jury.
ACKNOWLEDGE RECEIPT AND REFER TO COUNTY ADMINISTRATOR TO REPORT
TO THE BOARD BY SEPTEMBER 14, 1987
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES
Budget Committee
BC.1 Report on Budget Committee Hearings.
Finance Committee
FC.1 Response to report from Advisory Committee on funding County
services.
FC.2 Response to Supervisor Fanden' s request to refer financing of
educational programs for land use.
FC. 3 Report on East County Fire District Chiefs' salaries and
volunteer Fire District staffing.
FC.4 Report on issue of chore services for elderly in West County.
9 (7-28-87)
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RECOMMENDATIONS OF BOARD MEMBERS
S.1 Request the County Administrator's Office to review proposed
waste {'tire handling and disposal ordinance. (Fanden)
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S.2 Request a mailing list be compiled of all companies and
individuals having an interest in waste management issues for
notification prior to Board actions. (Fanden)
S.3 Request an investigation of complaints and allegations related
to employment practices, hiring, and safety conditions at the
USS-POSCO construction site. (Torlakson)
S.4 Request the Housing Authority to respond to letter from E1
Pueblo Housing Council regarding security services. (Tarlakson)
S.5 Authorize the Chair to send a letter to the County's federal
legislators stating the Board's opposition to the sale of
mortgages on low income housing by the Federal Housing and Urban
Development Department. (Powers)
S.6 Request invitation be extended to Mary Beth Phillips and a
representative of the Department, of Justice to address the Board
on the In-Home Child Protection Act of 1987 and its
implementation in Contra Costa County. (McPeak)
S.7 Request a bill be submitted to the State of California for local
costs incurred in the matter of Larry Singleton. (McPeak)
S.8 Request County Counsel, Health Services Director and Hazardous
Materials Commission to develop a new County ordinance that will
increase the penalties for illegal dumping of hazardous waste.
(McPeak)
10 (7-28-87)
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SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, JULY 28, 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 .52 REQUESTED the Hazardous Materials Commission to monitor
and submit recommendations to the Board on proposals for
hazardous waste facilities at Stauffer Chemical, IT
Corporation and Dow Chemical and REQUESTED County
Administrator to develop a time schedule for this review
and report back to the Board; DIRECTED Community
Development to consider items contained in Supervisor
Fanden's recommendations of March 31 , 1987 in the deve-
lopment of the Hazardous Waste Plan and in processing
land use applications for the proposed hazardous waste
facilities ; and REQUESTED that representatives of the
Regional Water Quality Control Board, Bay Area Air
Quality Management District, and the State Department of
Health Services Hazardous Materials Division be invited
to attend the Hazardous Materials Commission meetings.
M/R Supervisor Schroder requested that as an annual procedure
the Board be informed prior to the budget process which
contracts .will be expiring on July 1 .
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 3 ACCEPTED the Blue Ribbon Task Force on Landfill Siting
report on landfill sites in Contra Costa County; DECLARED
the interest of the Board in further exploring the
feasibility of all sites as alternatives to the privately
proposed sites; and DIRECTED the County Administrator to
develop a "Request for Proposal" for the Board's con-
sideration. (II ABSTAINED)
AUTHORIZED immediate communication with LAFCO to protect
all the sites until such time as a site has been selected
by the Board. (V voted NO, II ABSTAINED)
DIRECTED Community Development Director to schedule
public hearings on the landfill sites in each region of
the County. (II voted NO)
REQUESTED County Administrator to arrange for television
coverage of the Kirker Pass and East Contra Costa
Sanitary Landfill site hearings .
REQUESTED County Counsel to report on August 4, 1987 on
the legal aspects of Delta Diablo Sanitation District's
request for Board consent to pursue purchase of the
proposed Marsh Creek landfill site.
1
DETERMINATION ITEMS (Continued)
2 .4 ACKNOWLEDGED report from the Solid Waste Commission and
DIRECTED that request to amend the County Solid Waste
Management Plan to include the proposed Kirker Pass and
East Contra Costa Sanitary Landfill as potential future
landfill sites be heard concurrently with the public
hearings on the sites on August 18, 1987 .
2 .5 ACCEPTED report from Community Development Director on
the status of the Highway 4 widening project as amended
to include a reasonable growth management policy and the
implementation of an aggressive TSM Program.
2 .7 REQUESTED Public Works Director and County Counsel to
prepare a Deferred Improvement Agreement to allow the
collect and convey requirements for MS 61-86 to be
deferred until building permits are issued.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 AM
T. 1 ADOPTED position of support for proposed legislation
SB 1691 (Boatwright) relating to indeterminate sentencing;
DIRECTED that the Board's position be communicated to
the County's legislative delegation; and REQUESTED that
a meeting be arranged with Senator Boatwright to discuss
financing of future jail staffing.
T .2 PRESENTED commendation to Ted Winslow, Director, Pleasant
Hill Recreation & Park District.
T. 3 PRESENTATION by Supervisor Schroder of Certificates of
Appreciation to Betty Zahn and Barbara Gallagher of
Soroptimists International of Walnut Creek for their
efforts in raising $80,000 for a fire prevention educa-
tion trailer.
10 : 30 AM
T.4 CLOSED public hearing and APPROVED annexation to Drainage
Area 44B, Walnut Creek/Pleasant Hill area.
T .5 CLOSED public hearing and APPROVED Development Agreement
of Chevron Park Development , San Ramon area, as amended
to assure that the County Child Care Ordinance will apply
to this development.
T.6 HELD hearing as required by the Internal Revenue Code on
proposed issuance of single family mortgage revenue
bonds by the County of Contra Costa and/or the Contra
Costa Home Mortgage Finance Authority.
T.7 As the Governing Board of the Contra Costa Home Mortgage
Finance Authority, ADOPTED resolution authorizing the
issuance, sale and delivery of Contra Costa 1987 Issue B
Home Mortgage Revenue Bonds and documents related thereto,
and amendment of the rules and regulations establishing
eligibility criteria for mortgagors and home mortgages.
2
(7/28/87)
TIMED ITEMS (Continued)
T.8 As the Board of Supervisors , ADOPTED resolution authorizing
the issuance, sale and delivery of Contra Costa County 1987
Issue A Home Morgage Revenue Bonds and documents related
thereto, and amendment of the rules and regulations
establishing criteria for mortgagors and home mortgages.
T.9 APPROVED condemnation of real property for the West
County Justice Center, Richmond area; and ADOPTED
Resolution of Necessity to acquire the property by
eminent domain.
T. 10 REFERRED Internal Operations Committee report and report
from Animal Services Director on regulation of pit bulls
and dangerous animals to the Animal Services Director
and County Counsel to review all options and alternatives
and prepare draft ordinances for the Board's consideration;
REQUESTED Animal Services Director to develop an education
and awareness program to inform the public and solicit
volunteer assistance in the effort to locate and control
dangerous and/or unlicensed pit bulls ; DIRECTED that
installation of a pit bull hot line telephone line at
Animal Services Department be considered at the August 3,
1987 hearing on the proposed County Budget; and REQUESTED
the Animal Services Director to look at the feasibility
of increasing the license fees on pit bulls.
2: 30 PM
T. 11 DEFERRED decision to August 11 , 1987 on applications
2710-RZ and DP 3010-87 filed by Bellecci and Associates
and Country Investors, Oakley area, and appeal filed by
Mt. Diablo Audubon Society and the Bay Area Chapter of
the Sierra Club on request by Bellecci and Associates
and Country Investors for approval of a Tentative Map
for SUB 6924, Oakley area; REQUESTED Community Development
Director to report on water supply and park issues for the
project; and REQUESTED County Counsel and Community
Development Transportation Planning to review and report
on the road issue.
DIRECTED Community Development Director to present to
East County Regional Planning Commission for their con-
sideration for all future projects the three conditions
proposed by Supervisor Torlakson on park dedication fees,
police services and financing of Highway 4 widening.
T. 12 APPROVED application 2704-RZ filed by Delbert Thompson
to rezone land in the Tassajara area; INTRODUCED ordinance,
WAIVED reading and FIXED August 11 , 1987 for adoption.
T. 13 DENIED application 2720-RZ filed by Thomas E. Lemire to
rezone land in the E1 Sobrante area.
T. 14 APPROVED rezoning application 2705-RZ, Final Development
Plan 3001-87 and Tentative Map, SUB 6869 , filed by
Isakson & Associates and Allied Investments, Clyde area;
INTRODUCED ordinance, WAIVED reading and FIXED August 11 ,
1987 for adoption. (V voted NO)
T. 15 DENIED appeal and upheld decision of San Ramon Valley
Regional Planning Commission with respect to approval of
a tentative map, SUB 6911 , Alamo area.
BUDGET COMMITTEE REPORT. . . . .DELETED
3
(7/28/87)
FINANCE COMMITTEE REPORTS:
FC. 1 DIRECTED that the Board proceed with Budget deliberations;
REQUESTED County Administrator to develop a response to
the Blue Ribbon Task Force on Financing County Services,
incorporating actions taken by the Board in adopting the
final budget and reiterating the initial direction to
the Task Force to consider timing, possibility of passage
and all possible sources of funding; and DIRECTED that
such response be referred to the Finance Committee for
review prior to presentation to the Board.
FC.2 RECOMMENDED that educational efforts related to recycling
be funded by the solid waste haulers and REFERRED the
matter to Community Development for incorporation in other
educational efforts now being developed.
FC- 3 AUTHORIZED permanent appointment to the position of Chief
of the East Diablo Fire District; and AUTHORIZED increased
administrative support for County Fire Districts by a
combination of additional County Administrator' s Office
staff time and increased assistance from fire district
financing consultant , both to be financed by the Special
District Augmentation Fund.
FC.4 APPROVED recommendation to take no action on testimony
of Francis Medford related to chore services for the
elderly in West County.
RECOMMENDATIONS OF BOARD MEMBERS:
S.3 REFERRED to the Internal Operations Committee for con-
sideration at a meeting in August various labor issues
relating to practices of various companies hiring out of
state workers as opposed to hiring local people; and
REFERRED this matter to the Personnel Director for review.
S.5 REFERRED issue of conversion of subsidized housing loans
by HUD to County Counsel for a report on August 18, 1987 .
S.6 APPROVED invitation to Mary Beth Phillips and a repre-
sentative of the Department of Justice to address the
Board on the In-Home Child Protection Act of 1987 ; and
DIRECTED the County Administrator to schedule the pre-
sentation as soon as possible.
S.7 APPROVED submission of a bill to the State of California
for the costs incurred by the County in conjuction I with
the Lawrence Singleton matter; and DIRECTED that funds
received from the State as a result of this bill be ear-
marked for law enforcement purposes.
5. 10 ADJOURNED meeting in memory of Allen Sorenson of Mount
Pleasant , Utah, who died July 27 , 1987 after an accident
at the USS-POSCO steel plant in Pittsburg, and in memory
of the three workers killed at the Louisiana Pacific
paper mill boiler explosion in Antioch.
4
(7/28/87)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK
IST DISTRICT C�TRA COSTA COUN* Chair
MARTINEZ NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT
PHIL BATCHELOR
ROBERT I.SCHRODER,DANvILLE AND FOR Cleric 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 TORLAKSON,PITTSBURG
STH DISTRICT MARTINEZ, CALIFORNIA 94553
SUPPLE24EN 'AL AGENDA
July 28, 1987
Recommendations of Board Members
S.9 Appoint Robert N. Sharp (District II representation) to
the Assessment Appeals Board for a three-year term, as
recommended by Supervisor Fanden.
For Information: On July 21, 1987 the Board declared its
intent to continue the USS-POSCO matter and the appeal of
the Building and Construction Trades Council to August 4,
1987 at 9 A.M.
The Board of Supervisors will meet at Merrithew Memorial
Hospital, 2500 Alhambra Avenue, Martinez, at 7:00 A.M. on
Tuesday, July 28, 1987 to tour the hospital facilities.
Posted: July 24, 1987
By:
Deputy clerk
�1
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY �� 1471,;?
RO 107
COUNTY ADITINISTRATION 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
THE BOARD OF SUPERVISORS MET IN ALL ITS-
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN REGULAR SESSION
TUESDAY July 28 , 1987
IN ROOM 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