HomeMy WebLinkAboutAGENDA - 08111987 - AGENDA •••�""r"c •=�� � CN ENOAII FOR THE KDAIO OF KUF91yWft BONNE WRIdHT MCPEAK
'ST D L INTRA. COSTA COUN Y ChairN
NANCY C.FAHOEN,MNRIIIEZ
, SID OMIPICT
MJJ AND Folk PHIL BATCHELOR
ROBERT I.SCMROOEq,oAN T SPECIAL DISTRICTS, AGENCIES, AND Clark a ft Board and
s10 RIG AUTHORITIES GOVERNED BY THE BOARD
Ca(413)
Ad*no am
SUPINE 3
TTM DIS T1rWI MCCMkPEAK OOIICOIO BOARD CIM1 OM ROOM 107,AD19SMATION KUROKIK
T
TORI TORLAKSON,FrtTSKUIq
sn1 DatTncT MARTINEZ.CALIFORNIA 94663
TUESDAY
August 11, 1987
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Hearing on proposed Vacation (No. 2004) of Ralston Avenue
Alley, East Richmond Heights area.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
9:30 A.M. Consider report of the Community Development Director on the
USS-POSCO modernization project; and also consider the
status of appeals (dated March 18 and March 20, 1987) of the
Building Construction and Trades Council of Contra Costa
County.
Hearing on appeal (dated April 15, 1987) of the Building
Contruction and Trades Council of Contra Costa County
on the decision of the Building Inspector to issue building
permits for the USS-POSCO modernization project.
(Estimated Time: 60 minutes)
10: 30 A.M.
(a) Hearing on proposed Ordinance regulating the disposal of
hazardous liquid to landfills. (Estimated Time: 60 minutes)
2:00 P.M. Closed Session
(continued on next page)
2:30 P.M.
(a) Hearing on appeal of the Social Services Department
Evidentiary Hearing decision. (Estimated Time: 10 minutes)
(b) Decision on recommendation of the East County Regional
Planning Commission on the applications filed by Bellecci
and Associates (applicants) and Country Investors (owners)
(2710-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) (continued from July 28, 1987) .
(Estimated Time: 15 minutes)
(c) Hearing to consider the adoption of an ordinance governing
residential second units. (Estimated Time: 15 minutes)
(d) Hearing to consider the adoption of an ordinance
establishing administrative processing fees for residential
second units. (Estimated Time: 15 minutes)
(e) Hearing on recommendation of the Contra Costa County
Planning Commission on request of Davidson, Kavanagh, and
Brezzo Development Co./Bridge Housing Corporation
(applicants) and Richmond Unified School District (owner) to
rezone land (2707-RZ) in the Pinole area, together with
Development Plan 3006-87 and Subdivision 6881.
(Estimated Time: 60 minutes)
If the aforesaid rezoning application is approved, introduce
ordinance, waive reading, and fix August 25, 1987 for
adoption.
2 (8-11-87)
GENERAL INFORMATION
The Board meets in all its caapacities 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 Community
Development Department at 372-2071 for date, time, and place.
The Transportation Committee (Supervisors R.I. Schroder and
T. Torlakson) does not meet on a regular schedul&. 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.
(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
1 . 1 AWARD contract to the lowest responsible bidder for the San
Pablo Avenue slide repair - Site 1 - project, in the Crockett area .
1 .2 ADOPT traffic resolution establishing a 30 mph speed limit on a
portion of Finley Road and rescind existing 35 mph speed limit
on same portion in the Tassajara area.
1 . 3 ADOPT traffic resolution establishing a 35 mph and 25 mph speed
limit on Myrtle Drive and rescind existing 35 mph on same
portion in the Concord area .
1 .4 ADOPT traffic resolution to prohibit parking on both sides of
Napa Avenue north of Seventh Street in the Rodeo area .
1 .5 APPROVE contingency fund increase of $4 ,000 due to design
changes for the D ' Avila Way curb reconstruction project in the
E1 Sobrante area .
ENGINEERING SERVICES
1 .6 SUB 6634 : APPROVE Road Improvement Agreement and Substitute
Subdivision Agreement for subdivision being developed by First
Nationwide Network Mortgage Company in the Oakley area.
1 .7 MS 138-80 : APPROVE Parcel Map and Subdivision Agreement for
minor subdivision being developed by Robb-Brewer Partnership in
the Walnut Creek area .
1 .8 DP 3005-83 : ACCEPT Relinquishment of Abutter' s Rights from
grantors John W. Rowles and Shirley A. Rowles in the E1 Sobrante
area .
1 .9 LUP 417-73 : EXONERATE Deferred Improvement Agreement for land
use permit being developed by Jay S . Forni , et . ux . in the
Concord area .
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT •
1 . 10 APPROVE the transfer of funds from Drainage Area 44B , 486 , 48C
and 56 to the Flood Control District revolving fund and a loan
from said fund to Drainage Area 73 for rights-of-way acquisition
for San Pablo Creek Corps of Engineer Project.
1 .11 ACCEPT Assessment District Screening Committee recommendations
for formation of proposed assessment district 1987-2 , Discovery
Bay sewage treatment plant upgrade.
1 . 12 APPROVE relocation assistance claim in amount of $500 by Luis
Guzman , et al in connection with Flood Control District purchase
of property for the Wildcat-San Pablo Creek project in the
Richmond area . (Funding: 62% reimburseable from State Dept. of
Water Resources and 38% Flood Control Zone 7)
1 . 13 APPROVE lease agreement with State Lands Commission for use of
State land in the Wildcat Creek Flood Control Project , in the
North Richmond area .
3 (8-11-87)
1 . 14 APPROVE right of way contract with and ACCEPT grant deed from
May Ann Mateas in the amount of $1 ,665 ,000 for the Drainage Area
56 Lindsey Basin in the Antioch area .
1 . 15 AWARD contract to lowest acceptable bidder for installation of
Automatic Gates at Buchanan Field Airport.
1 . 16 ADVERTISE for bids for Medium Intensity Taxiway Lighting System
at Buchanan Field Airport.
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1.17 DENY claims of G. Center, A. Midwood, Jr. et al, E. Jenkinson,
M. Garabiles; deny application to file late claim of J. Daniels.
HEARING DATES - none
HONORS & PROCLAMATIONS
1.18 PROCLAIM the week of August 16, 1987 as "Concord Jazz Festival
Week" in Contra Costa County, as recommended by Supervisor
McPeak.
ADOPTION OF ORDINANCES
1.19 ADOPT Ordinances (introduced July 28, 1987) rezoning land in the
Tassajara area (2704-RZ) and the Clyde area (2705-RZ) .
APPOINTMENTS & RESIGNATIONS
1.20 APPOINT Aaron Goldenberg as Member-At-Large to the Advisory
Council on Aging.
1.21 ACCEPT resignation of Mary Russell-Bitzer from County Service
Area P2-B Citizens Advisory Committee and direct the Clerk to
apply the Board's policy for filling the vacancy.
4 (8-11-87)
i
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1.22 Auditor-Controller: Increase revenues and expenditures by
$55,552 to reflect new revenue and operating expenses.
1. 23 Byron Fire Protection District: Appropriate additional revenue
and expenditures from property tax and weed abatement revenue
for operating expense.
1.24 Clerk-Recorder: Appropriate additional revenue and expenditures
of $212,400 for various departmental expenditures.
1.25 Contra Costa County Fire Protection District: Transfer $300,000
from 1986-1987 capital allocation to reserve account as directed
by the Board on June 23, 1987.
1.26 Municipal Courts: Appropriate additional revenue and
expenditures of $230,975 for various departmental expenditures.
1.27 Treasurer-Tax Collector: Transfer appropriations of $250,000
for continuation of the supplemental roll automation project.
LEGISLATION
Bill No. Subject Position
1.28 AB 853 Authorizes a County to seek SUPPORT
(Sher) authority from the State to
perform clean-up, abatement or
other remedial actions in
response to releases of hazardous
substances from underground
storage tanks.
1.29 AB 1221 Makes relatives of foster REAFFIRM
(Areias) children eligible for foster SUPPORT
care payments in specified
circumstances.
1.30 AB 2644 Authorizes local government to SUPPORT
(Cortese) make dependent care programs
available to employees.
1.31 TAKE no position on legislation that would appoint a Federal
Indian Gaming Commission to regulate all gaming activities on
Indian reservations.
PERSONNEL ACTIONS
1.32 CLASSIFY and add one Clerk-Beginning Level 40/40 and one
Clerk-Experienced Level 40/40 for the Hazardous Materials
Program in the Health Services Department, totally revenue
offset.
1.33 REALLOCATE one 40/40 Clerk-Experienced Level to one 40/40
Account Clerk-Beginning Level in the Health Services Department
(no County cost) .
1.34 DECREASE hours of one Group Counselor I from 40/40 to 32/40 in
the Probation Department.
5 (8-11-87)
i
PERSONNEL ACTIONS - none
1.35 CANCEL two Eligibility Worker II 20/40 positions and add one
Eligibility Worker II 40/40 in the Social Services Department.
1. 36 REDUCE hours of one Personnel Analyst III to 19/40 and increase
the hours back to full-time effective August 13, 1987.
1.37 ADOPT Resolution establishing deep class of Deputy Clerk for
Municipal Courts and Marshal's Office, replacing six individual
clerical classes.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.38 City of San Provision of animal $33,022 0
Ramon control services to
the City.
(7/1/87 to 6/30/88)
Amount County
Agency Purpose/Period To Be Paid Cost
1.39 Antioch Babe Installation of $12,500 0
Ruth baseball field (CDBG funds)
lighting.
(4/1/87 to 3/31/88)
1.40 LaCheim Educational day $40,595 $40,595
School, Inc. care services for (budgeted)
juvenile probationers.
(7/1/87 to 12/31/87)
1.41 Center for Drug suppression $130,979 $44,985
Human and prevention (budgeted)
Development services in East
County schools.
(7/1/87 to 6/30/88)
1.42 AUTHORIZE the Social Services Director to negotiate with Health
Care Delivery Services, Inc. for emergency shelter services at
Lions Gate for fiscal year 1987-1988, payment limit not to
exceed $48,644.
1.43 AUTHORIZE Chair to execute agreement with the State Department
of Health Services providing the County with $75,000 of State
funds for installation of an auxillary electrical feeder at
Merrithew Memorial Hospital.
1.44 AUTHORIZE Health Services Director to execute contract with
Solano County under the terms of which Merrithew Memorial
Hospital will provide obstetrical services to Medi-Cal eligible
Solano County clients.
6 (8-11-87)
GRANTS & CONTRACTS - continued
1.45 APPROVE submission of application to the State Department of
Health Services requesting $100,000 of State funding for support
of AIDS care management and attendant care during the period
July 1, 1987 to June 30, 1988 (requires County in-kind match of
$8,000) .
1.46 APPROVE submission of application to the State Department of
Health Services requesting $49,000 of State funding for support
of an AIDS Education and Prevention Program during the period
July 1, 1987 to June 30, 1988 (requires County in-kind match of
$8,000) .
1.47 APPROVE and authorize submittal of 1987-88 Federal Block Grant
Renewal application to the State Department of Mental Health to
continue funding for the West County Community Mental Health
Center.
1.48 APPROVE a three month extension of specified Medical/Dental
Specialist contracts for the period July 31, 1987 to October 31,
1987, pending completion of permanent contract negotiations.
1.49 APPROVE amendment to existing contract with Engineering Science
to increase payment limit by $18,995, for additional element of
Lesher General Plan (no County cost) .
LEASES
1.50 EXTEND option to lease to Sylvia Schireck County-owned property
at the Northwest corner of Pacheco Boulevard and Center Avenue,
Pacheco.
1.51 AUTHORIZE the Director of General Services to execute a Lease
with the Superintendent of Schools, Regional Occupational
Program, for Rooms B-1, B-2 and B-3 at 1700 Oak Park Boulevard,
Pleasant Hill.
OTHER ACTIONS
1.52 APPROVE plans and advertise for roofing work at Merrithew
Memorial Hospital, 2500 Alhambra Avenue, Martinez; make
appropriate environmental findings and direct the Clerk to
publish and set September 10, 1987 at 2:00 P.M. for receipt of
bids.
1.53 APPROVE plans and advertise for bids for parking lot
improvements at 1215 Main Street; make appropriate environmental
findings and direct the Clerk to publish and set September 10,
1987 at 2:00 P.M. for receipt of bids.
1.54 AUTHORIZE the Chair to execute a Grant of Easement to the
Central Contra Costa County Sanitary District and accept a
Quitclaim Deed for an easement across a portion of the former
Southern Pacific Right-of-Way, in the Alamo area.
1.55 ADOPT resolution approving participation in a joint exercise of
powers agreement between certain counties in California and the
California Counties Lease Financing Authority to allow for
possible use of the CSAC Pooled Loan Program.
7 (8-11-87)
OTHER ACTIONS - continued
1. 56 APPROVE and adopt property tax exchange resolution for the
Fuhrer Boundary Reorganization (LAFC 87-35) .
1.57 APPROVE and adopt property tax exchange resolution for the
Theile/Oliver annexation to Diablo Community Services Districts
(LAFC 86-40) .
1.58 ACKNOWLEDGE receipt of report from O'Brien-K.reitzberg &
Associates, Inc. , on the activities relating to the West County
Justice Center for the month of June, 1987.
1.59 ACKNOWLEDGE receipt of report from the County Administrator in
response to Board referral commenting on uncontrolled burning in
the Delta.
HOUSING AUTHORITY - none
REDEVELOPMENT AGENCY - none
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator recommending approval of the
plans and specifications for roads, utilities and grading for
the West County Justice Center, and requesting authorization to
advertise for bids (continued from August 4, 1987) . APPROVE
RECOMMENDATIONS
2.2 REPORT from County Administrator on assignments generated at the
July 14, 1987 Board of Supervisors Workshop with Homelessness
Committee Task Force. ACCEPT REPORT
2.3 RESOLUTION from Social Services Director recommending a General
Assistance rate increase, effective August 1, 1987. CONSIDER
ACTION TO BE TAKEN
CORRESPONDENCE
3.1 LETTER from Assemblyman Phillip Isenberg noting concerns he has
with proposed Super-Collider legislation and requesting the
Board reconsider its position in support of locating the
Super-Collider in California. REFER TO COUNTY ADMINISTRATOR
3.2 LETTER from Chair, Advisory Committee on the Employment and
Economic Status of Women, relating to the appointment of a
Director of Social Services. REFER TO COUNTY ADMINISTRATOR AND
PERSONNEL DIRECTOR
3.3 LETTER from Richard E. Herndon relating to the status of his
appeal of the Social Services Department Evidentiary Hearing
decision. REFER TO COUNTY COUNSEL
3.4 ACKNOWLEDGE receipt of Annual Audit Report for the Contra Costa
County Employees' Retirement System for the year ended December
31, 1986.
8 (8-11-87)
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES - none
RECOMMENDATIONS OF HOARD MEMBERS - none
9 18-11-87)
TOM POWERS,RICHMOND CALENDAR FOR TME BOARD OF SUPERVISM SUNNE WRIGHT MCPEAK
' DISTRICT °�'`'
NANCY C. FAHDEN,MARTINEZ C,_ NTRA COSTA COUN'_ I
2ND DISTRICT
FOR PHIL BATCHELOR
RoMT��TRODER,DANVILLE SPECIAL DISTRICTS, AGENCIES, AND Chou ty°�Afti stratdw Board i
AUTHORITIES GOVERNED BY THE BOARD
(415)372-2371
4TH DI
SU WRIGHT MCPEAK,CONCORD K AM CHAMBERS,RDOM 107,ADMINISTRATIDN BUILDING
TM STRICT
TOM TORLAKSON,PfTTBBuNG
M DISTRICT MARTINEZ,CALIFORNIA 94553
SUPPLEMENTAL AGENDA
August 11, 1987
Water Committee Reports
WC.1 Report on West Pittsburg municipal water supply.
WC.2 Report on funding for the Committee for Water Policy
Consensus and for consultant services for the Bay
Delta hearings.
WC. 3 Report on proposed Contra Costa Water District East
County Regional Water Treatment Plant.
Posted: August 7, 1987
By:
U
puty Clerk
SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, AUGUST 119 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 . 1 AWARDED contract, subject to State approval, to the low
bidder, Hess Construction, for the San Pablo Avenue slide
repair, Crockett area.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 APPROVED recommendations of County Administrator related
to plans and specifications for roads , utilities and
grading for the West County Justice Center.
REQUESTED that all County contracts include a statement
of the Board of Supervisors' policy to provide oppor-
tunities for Minority-Owned and Women-Owned Business
Enterprises to participate in the performance of
construction or service contracts financed with County
funds.
2.2 ALLOCATED $100,000 from the Housing Bond Trust Funds for
direct financial assistance on a loan basis to the home-
less ; 2) REQUESTED Task Force on Homelessness to contact
their City Councils to seek financial aid from redevelop-
ment area set-asides and to assist in sponsoring legisla-
tion allowing for the use of redevelopment tax increments
for shelters and programs for the homeless ; AUTHORIZED
an invitation to all churches in the County to meet with
the Board on September 3, 1987 at 9:00 A.M. in the Board
Chambers to discuss the homelessness issue ; REQUESTED
Building Inspection to report on August 25 , 1987 on
availability of abandoned buildings for housing the
homeless; AUTHORIZED letter to the US Department of
Housing and Urban Development requesting additional
Federal housing funds for Section 8 Housing Vouchers ;
AUTHORIZED letter to President Reagan, with copies to
Federal legislators , advising of the homelessness problem
in the County created by the Federal cut-backs in housing
subsidies; REFERRED letter from John Wright relative to
transitional housing to the Task Force on Homelessness
for response ; REQUESTED County Counsel to report on legal
options related to sale of Flood Control surplus property;
and DIRECTED the County Administrator to issue a press
release requesting the public's assistance in locating
suitable abandoned buildings to house the homeless.
2 . 3 ADOPTED resolution providing a General Assistance rate
increase; and REFERRED testimony from representatives of
Legal Services Foundation and Public Advocates, Inc. to
County Administrator, Social Services Director and County
Counsel for review.
1
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .2 REQUESTED County Administrator to meet with the Advisory
Committee on the Employment and Economic Status of Women
to explain process involved in appointment of the Director
of Social Services .
TIMED ITEMS:
9 :00 A.M.
T. 1 CLOSED hearing and APPROVED vacation of Ralston Avenue
Alley, East Richmond Heights area.
9 : 30 A.M.
T.2 CONTINUED to September 8 , 1987 at 9 :30 A.M. report of
the Community Development Director on the USS-POSCO
modernization project , consideration of the status of
appeals dated March 18 and March 20, 1987 of the Building
and Construction Trades Council, and hearing on appeal
dated April 15 , 1987 of the Building and Construction
Trades Council on decision of the Building Inspector to
issue building permits for the USS-POSCO project .
10 :30 A.M.
T.3 CONTINUED to October 6 , 1987 at 10 :30 A.M. hearing on
proposed ordinance regulating the disposal of hazardous
liquid to landfills ; and REQUESTED Environmental Health
Director to review the PACT method of treatment of
hazardous liquids and report on the feasibility of using
it at the existing IT disposal ponds.
2 : 30 P.M.
T.4 The appeal filed by Hayato Arghandiwal of the Social
Services Department Evidentiary Hearing decision was
settled prior to hearing. Therefore, no action was
required.
T.5 APPROVED application 2710-RZ and Development Plan 3010-87 ,
filed by Bellecci and Associates (applicants) and Country
Investors (owners) , Oakley area. INTRODUCED ordinance ,
WAIVED reading and FIXED August 25 , 1987 for adoption.
(III voted no on conditions related to police services)
DENIED appeal of Mt. Diablo Audubon Society and the Bay
Area Chapter of the Sierra Club with respect to SUB
6924 , Oakley area, Bellecci & Associates (applicants)
and Country Investors (owners) .
T.6 CLOSED hearing and ADOPTED Ordinance 87-67 (as amended)
governing residental second units .
T.7 CLOSED hearing and ADOPTED Ordinance 87-68 establishing
administrative processing fees for residential second
units .
T.8 CONTINUED to August 18 , 1987 at 3:00 P.M. hearing on
application 2707-RZ filed by Davidson, Kavanagh, and
Brezzo Development Co. /Bridge Housing Corporation
(applicants) and Richmond Unified School District
(owners) , Development Plan 3006-87 and Subdivision 6881 ,
Pinole area .
2
(8/11 /87)
WATER COMMITTEE REPORTS:
WC. 1 ADOPTED position supporting the acquisition by the West
Pittsburg community of a privately held water treatment
and distribution system and their joining the Contra
Costa Water District Treated Water District.
WC.2 AUTHORIZED contribution of $17 ,000 from the Contra Costa
County Water Agency to the Committee for Water Policy
Consensus for Fiscal Year 1987-88 ; AUTHORIZED a consulting
services agreement with James Hollibaugh for biological
studies for the Bay Delta hearings ; and AUTHORIZED
Supervisor Sunne McPeak to represent the Board at the
State Water Resources Control Board meeting to be held
in Irvine, Orange County, on Wednesday, August 12 , 1987 .
WC- 3 ADOPTED position encouraging the Contra Costa Water
District, the cities of Brentwood, Antioch, and Pittsburg,
the Oakley Water District and the West Pittsburg community
to meet and consider alternatives that would result from
the construction of the Contra Costa Water District 's
proposed East County Regional Water Treatment Plan;
DIRECTED staff to request legislators to review the pro-
posal ; DECLARED that the County is available to assist
in discussions of the Water District 's proposal ; and
DECLARED that the County sees merit in this proposal,
based on information provided in report from the Contra
Costa Water District .
RECOMMENDATIONS OF BOARD MEMBERS:
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S. 1 APPROVED appointment of Randy and JoLynn Mull , Barbara
Anderman, Lindsay Brown, Joseph Covello, Wayne Lehman
and Glenn and Debra Redden to the County Services Area
R-7B Citizens Advisory Committee. (Schroder)
S.2 REQUESTED Community Development Director to comment to
the State Lands Commission on the Environmental Impact
Report for Unocal and report to the Board on the matter.
(Fanden)
S.3 AUTHORIZED Community Development Department staff to
attend hearings in Sacramento on August 13-14 , 1987
regarding the delinquent status of the County Solid Waste
Management Plan; AUTHORIZED a letter from the Board to
the California Waste Management Board clarifying the
status of the County's Plan; and DIRECTED staff to report
on August 18 , 1987 on decision of the State Board.
(Fanden)
S.4 DESIGNATED a reward of at least $10,000 for information
leading to the arrest and conviction of persons committing
acts of violence on freeways and highways within Contra
Costa County; URGED cities within the County and other
Bay Area counties to take similar action; DIRECTED the
County Administrator, together with appropriate County
departments , to investigate the feasibility of a sign
campaign to alert the public and help deter such violence;
and REQUESTED the Sheriff to seek assistance from the
Police Chiefs ' Association in efforts to prevent traffic
violence. (McPeak)
3
(8/11 /87)
RECOMMENDATIONS OF BOARD MEMBERS (Continued)
S.5 RESCHEDULED hearing on the East Contra Costa landfill
site to September 1 , 1987 at 4 :00 P.M. ; ADOPTED revised
time schedule for hearings on the landfill sites ; and
FIXED September 8, 1987 at 2:00 P.M. for deliberations on
proposed Kirker Pass and East Contra Costa landfill sites.
(McPeak)
4
(8/11/87)