HomeMy WebLinkAboutAGENDA - 08181987 - 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, AUGUST 18, 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 .4 Approval of plans and specifications and advertising for
bids to construct the North Richmond Bypass Road in the
North Richmond area. . . . .DELETED.
1 . 12 Contract between the Flood Control District and Mr. and
Mrs. Lin clarifying the District 's obligations regarding
a future bridge and easement, Walnut Creek area. . . .DELETED.
1 .20 Initiate proceedings on proposed formation of Assessment
District 1987-2, Discovery Bay Sewage Treatment Plan
Upgrade . . . . .DELETED.
1 .29 CORRECTED proposed legislation bill number to ACA 27 .
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ACCEPTED report from County Administrator on detention
staffing in Contra Costa County jails ; REFERRED report
to Finance Committee, CADSAC and the West County Justice
Center Advisory Group for review; REQUESTED County
Administrator to report on status of security guard
classification as related to jail staffing, and how the
previous Sheriff service officer position relates to the
proposed Sheriff specialist position; REQUESTED that the
consultants address the issue of staffing of the current
detention facilities; REQUESTED the Personnel Director
and County Administrator to review positions in the
Sheriff' s Department to determine those positions that
could potentially be civilianized; REQUESTED staff to
review the feasibility of developing a pilot program
using sworn deputies , correctional officers and tech-
nicians to staff detention facilities; and REQUESTED
staff to look at the issue of contracting as an alter-
native form of detention facility staffing.
2 .2 ADOPTED Resolution to proceed with capital financing of
prepayment of contract payment to Pacific Bell for
County-wide integrated telephone network, and authorizing
the underwriter to distribute preliminary statement and
initiate necessary actions; and AUTHORIZED the Chair,
the County Administrator and designated staff to meet
with rating agencies in New York.
2 .4 ACKNOWLEDGED receipt of report from Director of Community
Development relating to revised Development Program and
Ordinance for East/Central County Area of Benefit.
1
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .2 REFERRED letter from Mayor of Moraga requesting coordination
of planning for the Bollinger-Hunsaker Canyons Study Area
to the Director of Community Development; and REQUESTED
an updated report to the Board on the study area as soon
as possible.
TIMED ITEMS:
10:30 A.M.
T. 1 CLOSED hearing and APPROVED 1987-88 fiscal year annual
service charges for Sanitation District No. 19 , Discovery
Bay area; and APPROVED 1987-88 charges for services for
Sanitation Districts Nos. 5, 15 and 19.
T.2 CONTINUED to September 29 , 1987 at 10:30 A.M. hearing on
proposed amendment of fee ordinance for Contra Costa
County Flood Control and Water Conservation District
Drainage Area 30C.
T.3 CLOSED hearing and ADOPTED interim urgency ordinance for
fee schedule for the East/Central County Travel Corridor
Area of Benefit ; INTRODUCED proposed amendment to the
fee schedule ordinance, WAIVED reading and FIXED August 25,
1987 for adoption; and REQUESTED staff to report on the
status of the City of Antioch approving a similar or higher
fee schedule.
T.4 CONTINUED to August 25, 1987 at 10: 30 A.M. hearing on
proposed budgets for County Special Districts and allo-
cation from Special District Augmentation Fund.
12:00 P.M.
T.5 MET with School District Board of Trustee members from
throughout the County.
3 :00 P.M.
T.6 CONTINUED to September 8, 1987 at 10 :30 A.M. hearing on
application 2707-RZ filed by Davidson, Kavanagh and
Brezzo Development Company/Bridge Housing Corporation
(applicants) and Richmond Unified School District
(owner) , Development Plan 3006-87 and Subdivision 6881 ,
Pinole area; and DIRECTED staff to respond to concerns
raised this date.
2
(8/18/87)
TCM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK
11 ST DISTRICT
NANCY C. FAHDEN,MAgT1NEZ q)NTRA COSTA COU*1v
Chair
2ND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT I. SCHRODER,DANVILLE SPECIAL DISTRICTS, AGENCIES, AND Clerk of the Board and
3RD olsrRlcT AUTHORITIES GOVERNED BY THE BOARD County strator
SUNNE WRIGHT MCPEAK,CONCORD (415)372-2 372-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
'
TOM TORLAKSON,PITTSBURG
STH DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
August 18, 1987
9 : 00 A.M. Call to order and opening ceremonies.
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) Hearing on Contra Costa County Sanitation District No. 19
Ordinance No. 8 establishing the annual service charges for
fiscal year 1987-1988, Discovery Bay area.
Hearing to consider objections and protests on fiscal year
1987-1988 charges for services for Contra Costa County
Sanitation Districts Nos. 5 , 15 , and 19, and on collecting
these charges on the tax roll. (Estimated Time: 5 minutes)
(b) Hearing on proposed amendment of fee ordinance for Contra
Costa County Flood Control and Water Conservation District
Drainage Area 30C. (Estimated Time: 5 minutes)
(c) Hearing on 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
fee schedule. (Estimated Time: 20 minutes)
(d) Hearing on proposed budgets for County Special Districts and
allocation from Special District Augmentation Fund.
(Estimated Time: 20 minutes)
12 : 00 P.M. Luncheon Meeting with School District Board of Trustee
Members from throughout the County, at the George Gordon
Education Center, 500 Court Street, Martinez.
2: 00 P.M. Closed Session
(continued on next page)
3 : 00 P.M. 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 (continued
from August 11, 1987) .
If the aforesaid rezoning application is approved, introduce
ordinance, waive reading, and fix September 1, 1987 fore
adoption.
4 : 00 P.M. Presentation on application of Sid Corrie, Jr. , dba Land
Waste Management (applicant) and Tom Gentry California
Company et al (owners) , on the Kirker Pass Waste Management
Landfill Project (LUP 2079-86 ) .
6: 00 P.M. Recess.
7: 00 P.M. Hearing on the request for a General Plan Amendment,
cancellation of Agricultural Preserve No. 3-75, rezoning
application no. 2683-RZ, an amendment to the County Solid
Waste Management Plan, and an application for a Land Use
Permit No. 2079-86 of Sid Corrie, Jr. , dba Land Waste
Management (applicant) and Tom Gentry California Company et
al (owners) , to establish a sanitary landfill (Kirker Pass
Waste Management Landfill Project) located between the
cities of Concord and Pittsburg.
8 : 30 P.M. Hearing on the request for a General Plan Amendment, an
amendment to the County Solid Waste Management Plan, and an
application for a Land Use Permit No. 2111-86 of S and J
Investments (applicant and owner) to establish a sanitary
landfill (East Contra Costa Sanitary Landfill Project)
approximately 1/2 mile south of the City of Antioch.
(On August 11, 1987 the Board rescheduled this hearing
to September 1, 1987 at 4:00 P.M. for staff presentations
and 7:30 P.M. for public testimony. )
The Board will adjourn to meet on August 25 , 1987 at 7: 30
A.M. in the Community Development Department.
2 ( 8-18-87 )
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.
However, the Committee will not meet on August 17, 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 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 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.
(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 a contract to the lowest responsible bidder for the
Glacier Drive parking lot extension project in the Martinez area .
1 . 2 APPROVE plans and specifications and advertise for bids for the
Stone Valley Road bike and pedestrian paths project in the Alamo
area . (Funding : 12% local , 31% federal BLA, 45% TDA, 12% area
of benefit)
1 . 3 APPROVE plans and specifications and advertise for bids for the
Highway 4 widening at Gehringer School project in the Oakley
area . ( Funding : 100% Oakley area of benefit)
1 . 4 APPROVE plans and specifications and advertise for bids to
construct the North Richmond Bypass Road in the North Richmond
area . The project will construct phases 2 and 3 of the North
Richmond Bypass . ( Funded jointly by City Richmond and County
road funds )
1 . 5 ADOPT traffic resolution establishing a 45 mph and 50 mph speed
limit on San Pablo Dam Road between the city limits of Orinda
and Richmond .
ENGINEERING SERVICES
1 . 6 DP 3017 -85 : APPROVE Deferred Improvement Agreement with D ' Avilla
Woods , Inc . for improvements ; and ACCEPT Grant Deed of Development
Rights , Relinquishment of Abutter ' s Rights and Release and
Indemnification from grantor D ' Avilla Woods , Inc . ; and ACCEPT
for Recording Only Offers of Dedications for Roadway Purposes
and Offer of Dedication for Drainage Purposes in the El Sobrante
area .
1 .7 ACCEPT for Recording Only Grant of Easement for Drainage Purposes
from grantor Eugene R . Koch , et ux . , in the Pacheco area .
1 .8 SUB 6702 : ACCEPT for Recording Only Offers of Dedications for
Roadway Purposes from grantors Billy Gean Townsend , Doren 0. and
Marjorie J . Parr , Marjorie Nicholson , and Travis and Twila
Kennedy in the Martinez area .
1 . 9 SUB 6634 : ACCEPT improvements as complete and , where appropriate,
refund cash bond and/or accept roads into the County system for
subdivision being developed by First Nationwide Network Mortgage
Company in the Oakley area .
1 . 10 SUB 6465 : ACCEPT improvements as complete and , where appropriate,
refund cash bond and/or accept roads into the County system for
subdivision being developed by Cortelyou and Cole , Inc . in the
E1 Sobrante area .
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1 . 11 APPROVE a contract between the County and Mr . and Mrs . Lin and
APPROVE a second contract between the Flood Control District and
Mr . and Mrs . Lin , clarifying the County' s and the District ' s
obligations regarding a future bridge and easement to the Lin ' s
property in the Walnut Creek area .
3 (8-18-87)
1 . 12 APPROVE a contract between the Flood Control District and Mr.
and Mrs . Lin clarifying the District ' s obligations regarding a
future bridge and easement to Lin ' s property in Walnut Creek area .
1 . 13 APPROVE termination of offer of dedication of a portion of a
storm drain easement offered in conjunction with minor subdivision
84-85 in the Sam Ramon area .
1 . 14 APPROVE relocation assistance claim in the amount of $500 by
Agustine Cruz and Katherine Cruz in connection with 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% from Flood Control Zone 7 )
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1 . 15 DENY claims of M. Sewell et al, J. Walters, B. Turley, J.
Taylor, D. Anderson, Pacific Bell, K. Austen, H. Phillips; deny
amended claims of J. Walters; deny application to file late
claim of J. Brooks.
HEARING DATES
1 . 16 FIX September 1 , 1987 at 10: 30 a.m. for hearing on the adoption
of the revised Development Program Report for the Oakley Area of
Benefit.
1 . 17 FIX September 15 , 1987 at 10: 30 a.m. for hearing on adopting the
revised Development Program Report for the West Pittsburg Area
of Benefit and for the State Route 4 (Discovery Bay) Area of
Benefit, establishing new estimated costs, cost allocation and
fee apportionment.
1 . 18 ADOPT resolution to vacate Ventura Ave in the Martinez area and
fix October 6 , 1987 at 9: 00 a.m. for hearing.
1 . 19 FIX August 25 , 1987 at 10: 30 a.m. for hearing as required by the
Internal Revenue Code, as amended, on the proposed issuance of
multi-family mortgage revenue bonds for various projects by the
County.
1 . 20 INITIATE proceedings, fix October 6, 1987 at 10: 30 a.m. for
hearing on the proposed formation of Assessment District 1987-2 ,
Discovery Bay Sewage Treatment Plan Upgrade, and adopt related
resolutions.
4 (8-18-87 )
HONORS & PROCLAMATIONS
1 . 20a ADOPT resolution honoring Bertha Stobb for her years of
volunteer service to the West Pittsburg community, as
recommended by Supervisor Torlakson.
ADOPTION OF ORDINANCES - none
APPOINTMENTS & RESIGNATIONS
1 . 21 APPOINT Chief George Straka, Cecil Heden and Rose Manning to the
County Justice System Subvention Program Advisory Group.
1 . 22 APPROVE recommendations of Hazardous Materials Commission asking
that groups having members on the Commission be asked to
designate alternates .
1 . 23 APPOINT Gayle Servin, Jo Berg, and Robert Usher to the Brentwood
Recreation and Park District Board of Directors; appoint Douglas
Hargrove to the Economic Opportunity Council; affirm the
following representation to Sanitation District No. 19 Citizens
Advisory Committee: Edward Cornell, Cheryl McDonald, Jack
Brodsky, Gordon Lawson, Robert Haase, as recommended by
Supervisor Torlakson.
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1 . 24 General Services: Transfer funds to cover year end expenditures
in the Communications and Fleet Operations divisions.
1. 25 General Services: Transfer accumulated depreciation, salvage
value and gain on sale for road maintenance and flood control
district equipment.
1 . 26 Plant Acquisition: Authorize additional revenue and
expenditures to cover expenditures on various capital projects.
1 . 27 Sheriff-Coroner: Adjust various accounts to reflect actual
1986-1987 fiscal year operating expenditures.
1 . 28 Various Departments: Approve year-end adjustments to various
departments, as recommended by the Auditor-Controller.
5 (8-18-87)
LEGISLATION
Bill No. Subject Position
1 . 29 ACA 2 Places in the Constitution OPPOSE
(Johnson) extensive procedural require-
ments for the imposition of
. fees or assessments by counties
and requires voter approval for
assessments of an indirect benefit
and for the imposition of all
fees.
1 . 30 AB 368 Requires employers to allow SUPPORT
(Moore) employees to take an unpaid
child-rearing leave of up to
four months and imposes related
requirements.
1 . 31 SB 1254 Imposes a penalty assessment on OPPOSE UNLESS
(Bergeson) driving under the influence AMENDED
convictions to cover the cost of
having the State maintain criminal
offender record information.
1 . 32 SB 1623 Increases offenses relating to SUPPORT
(Roberti) the fighting of dogs to a felony.
1 . 33 AB 2274 Prohibits a minor from giving OPPOSE
(Frazee) consent for an abortion except
under specified circumstances.
1 . 34 AB 100 Provides grants to provide SUPPORT
(Elder) training programs in the enforce-
ment of hazardous materials laws
for peace officers, public health
officers and public prosecutors.
PERSONNEL ACTIONS
1. 35 ESTABLISH the class of Junior Real Property Agent-Project and
Associates Architectural Engineer-Project; classify one position
for each; allocate both to the Exempt Salary Schedule at
$1723-2094 and $2758-3353 , respectively; classify one Typist
Clerk-Project 20/40 at salary level $1194-1451, in the General
Services Department (revenue offset) .
1. 36 ADD one Public Health Nurse 40/40, one Clerk-Experienced Level
40/40, two Home Health Aides 40/40 (State grant funded) , in the
Health Services Department.
1. 37 AUTHORIZE Personnel Director to sign an agreement with Business
Men' s Assurance Company of America providing universal life
insurance coverage to interested employees at no cost to the
County.
1. 38 ADD one Childrens ' Services Aide 40/40 in the Social Services
Department (offset by reducing funds for temporary salaries) .
6 ( 8-18-87 )
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 . 39 State Personnel Reimbursement for $7,771 0
Board employee in rehabil-
itation program.
(7/20/87 to 9/30/88 )
Amount County
Agency Purpose/Period To Be Paid Cost
1 . 40 PharmChem Drug testing for $150 , 000 $150,000
Laboratories, probationers. (maximum)
Inc. ( 5/1/87 to 4/30/88 )
1. 41 Contra Costa Land purchase for $150,000 0
County low income housing. (CDBG funds)
Redevelopment ( 4/1/87 to 3/31/88 )
Agency (Consider with Redevelopment Agency Item 1. 60)
1. 42 Bi-Bett Repair alcoholism $90,000 0
Corporation recovery facility. (CDBG funds)
( 4/1/87 to 3/31/88)
1. 43 AUTHORIZE Health Services Director to execute Emergency
Residential Care Placement agreements with specified residential
care facility operators for the period July 1, 1987 to June 30,
1988 .
1. 44 AUTHORIZE the County Probation Officer to submit application to
the California Youth Authority for a grant pursuant to the
County Correctional Facility Capital Expenditure Bond Act of
1986 for $633 , 411 including 25% local County match for various
health and safety improvements at County juvenile facilities
(County match budgeted) .
1. 45 AUTHORIZE Health Services Director to execute agreement with the
Concord Mt. Diablo Trail Ride Association whereby the County
will use Association' s facilities to conduct a Therapeutic
Riding Camp for mentally disturbed children, during the week of
August 16, 1987 (no County cost) .
1 . 46 APPROVE and authorize the Chair and Director of Community
Development to execute a Disposition and Development Agreement
between the St. John' s Land Partnership, a California General
Partnership; E1 Cerrito Royale, a California General
Partnership; and the County of Contra Costa.
LEASES
1. 47 AUTHORIZE the General Services Director to execute revenue
leases with: 1 ) Terry Clawson dba Shield Bookeeping Services for
Suite 207A, 2020 N. Broadway, Walnut Creek; 2) Wayne and
Margaret Bush for Route 3, Box 5, Oakley.
7 (8-18-87)
OTHER ACTIONS
1 . 48 APPROVE medical staff appointments and reappointments made by
the Medical Staff Executive Committee during July 1987 .
1 . 49 CONFIRM approval of Internal Operations Committee report
regarding the auditing of special districts.
1 . 50 APPROVE recommendations of the Family and Children' s Trust
Committee to allocate $7 , 500 to the Child Abuse Prevention
Council for developing a resource directory.
1 . 51 APPROVE plans and advertise for bids for HVAC improvements at
the Assessor ' s Office Building, 834 Court Street, Martinez ; make
appropriate environmental findings and direct the clerk to
publish and set September 17, 1987 at 2: 00 p.m. for receipt of
bids .
1. 52 APPROVE modification of conditions of approval for Minor
Subdivision 61-86 by deferring the improvements with a Deferred
Improvement Agreement.
1. 53 ADOPT resolution calling for the formation of a Pleasant Hill
BART Station Redevelopment Project Area Committee and instruct
the Director of Community Development to call upon the residents
and existing community organizations in the Pleasant Hill BART
Station Area to form a Project Area Committee and to report back
to the Board within sixty days.
1. 54 AUTHORIZE the Purchasing Services Officer to dispose of
specified surplus vehicles .
1. 55 ADOPT resolution calling for appropriations limit election for
the Contra Costa County Fire Protection District.
1 . 56 ADOPT amendment to resolution establishing Deep Classes of
Deputy County Administrator, Management Analyst III and
Management Analyst II .
1 . 57 APPROVE recommendations of County Administrator pursuant to
Ordinance Code Section 42-2. 603 designating alternates to the
County Administrator in case of emergency.
1. 58 APPROVE the Work Plan for preparation of the Hazardous Waste
Management Plan pursuant to AB 2948 as recommended by the
Hazardous Materials Commission.
HOUSING AUTHORITY
1. 59 ADOPT resolution approving and authorizing submission of
Comprehensive Improvement Assistance Program application to the
U.S. Department of Housing and Urban Development requesting
$3 , 931,130 for modernization work at E1 Pueblo, Pittsburg and
Bayo Vista, Rodeo, as recommended by the Advisory Housing
Commission.
8 (8-18-87 )
REDEVELOPMENT AGENCY
1 . 60 AUTHORIZE Executive Director to execute contract with Contra
Costa County providing for receipt of $150,000 of Community
Development Block Grant funds for purchase of property for
development of affordable housing. (Consider in conjunction
with Grants & Contracts Item No. 1. 41)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator on detention staffing in Contra
Costa County jails (consider in conjunction with Board Member
Item S. 3 ) . ACCEPT REPORT AND REFER TO THE FINANCE COMMITTEE,
THE CORRECTIONAL AND DETENTION SERVICES ADVISORY COMMISSION, AND
THE WEST COUNTY JUSTICE CENTER ADVISORY GROUP FOR REVIEW AND
COMMENT
2. 2 REPORT from County Administrator recommending authorization to
proceed with capital financing of prepayment of contract payment
to Pacific Bell for county-wide integrated telephone network;
also authorization for underwriter to distribute preliminary
statement and initiation of necessary actions. ADOPT RESOLUTION
2 . 3 REPORT from County Counsel, in response to Board referral,
recommending the Board deny appeal of the Social Service
Department' s evidentiary hearing decision. APPROVE
RECOMMENDATIONS
2. 4 REPORT from Director of Community Development relating to
revised Development Program and Ordinance for East/Central
County Area of Benefit. CONSIDER ACTION TO BE TAKEN
2. 5 REPORT from County Administrator on revenue anticipated to be
received from the State to assist in financing the County budget
for the 1987-1988 fiscal year. ACKNOWLEDGE RECEIPT
2. 6 REPORT from Public Works Director on Buchanan Field Airport
noise complaints and monitoring activity. ACCEPT REPORT
2 .7 STATUS REPORT from County Administrator on awarding of
construction contracts, purchasing and personal service
contracts to minority-owned businesses and women-owned
businesses. ACKNOWLEDGE RECEIPT
2 . 8 REPORT from County Counsel, in response to Board referral,
relating to conversion of subsidized housing loans by U.S.
Department of Housing and Urban and Development. ACKNOWLEDGE
RECEIPT
CORRESPONDENCE
3 . 1 LETTER from Deputy District Director, California Department of
Transportation, relating to the Benicia-Martinez Bridge System
Improvement Study. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3 . 2 LETTER from Mayor, Town of Moraga, requesting coordination of
planning for the Bollinger-Hunsaker Canyons Study Area. REFER
TO DIRECTOR OF COMMUNITY DEVELOPMENT
9 ( 8-18-87)
CORRESPONDENCE - continued
3 . 3 LETTER from Board of Supervisors, County of Los Angeles, urging
Congress to amend the Juvenile Justice and Delinquency
Prevention Act relating to the custody of homeless children.
REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
10. 1 Report on need for increased coordination between the Board of
Supervisors, Airport Land Use Commission and Aviation Advisory
Committee and recommending related actions.
10. 2 Report on need for an amended ordinance relating to imposition
of drainage collect and convey requirement.
10. 3 Report recommending appointments to the Contra Costa County
Employees ' Retirement Board.
10. 4 Report recommending actions to coordinate expenditure of
$200 , 000 in challenge grants approved in the 1987-1988 Budget
and making related recommendations.
10. 5 Report recommending appointments to the Advisory Committee on
the Employment and Economic Status of Women.
10. 6 Report recommending a workshop with the full Board and
Retirement Board on Workers ' Compensation, disability retirement
and related benefit programs.
Transportation Committee
TC. 1 Consideration of proposed legislation on transportation issues.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 Request County Counsel to review ordinance relating to heritage
trees in new developments. (Schroder)
S. 2 Authorize the Chair to sign a letter requesting the California
Highway Patrol to enforce out-of-state license requirements.
(Torlakson)
S. 3 Refer to the Finance Committee and County Administrator fiscal
issues and potential savings relative to the Marshal/Sheriff
consolidation. (consider in conjunction with Determination Item
2. 1) . (Torlakson)
S. 4 Request the Director of Community Development and the Hazardous
Materials Commission to review the feasibility of including a
Hazardous Materials Element to the General Plan. (Fanden)
10 ( 8-18-87)
THE BOARD OF SUPERVISORS MET IN ALL ITS-
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY August 18 , 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