HomeMy WebLinkAboutAGENDA - 08041987 - 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 4 , 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 . 1 Award contract for the San Pablo Avenue Slide Repair,
Site 1 , project in the Crockett area. . . ...DELETED.
1 .44 APPROVED license agreement with Cal West Airlines pro-
viding for payment of landing fees for use of Buchanan
Field Airport , as amended to include specified flight
tracks for all flights, approval of the Board of
Supervisors of any changes in flight tracks and notifi-
cation to the City of Pleasant Hill of such changes, and
to incorporate specific language in the lease referring
to the Airport Access Plan provisions.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ADOPTED the County Budget for the 1987-1988 Fiscal Year;
PROVIDED $68,000 from the Reserves for shelter for youth
in crisis situations; and took other related actions. .
2 .2 AUTHORIZED Public Works Director to pursue, with the City
of Richmond, right-of-way acquisition required for the
relocated Atlas Road; and DECLARED intent to enter an
agreement with the City to provide funds to enable the
City to acquire the right-of-way.
2 . 3 Report recommending approval of plans and specifications
for roads, utilities and grading for the West County
Justice Center. . . . .DELETED.
2 .4 ACCEPTED report from Health Services Director related to
the Concord Naval Weapons Station compliance with the
Hazardous Waste Control Act ; and REFERRED report to the
Hazardous Materials Commission and the Bay Conservation
and Development Commission.
2.7 APPOINTED Supervisors Sunne McPeak and Tom Torlakson to
represent the Board of Supervisors on the Transportation
Partnership Commission, with other Board members to serve
as alternates as required; and APPOINTED Supervisors to
serve on the Regional Planning Committees.
2 .8 ADOPTED resolution calling for a fire suppression benefit
assessment and development fee advisory election for the
Riverview Fire Protection District ; APPROVED ballot
language ; and ADOPTED ordinance amending Ordinance 87-39
to limit fire suppression assessments for subsequent years .
1
DETERMINATION ITEMS (Continued)
2 .9 APPROVED language for ballot measures on the November 3,
1987 election relating to a fire suppression benefit
assessment and method of selecting the governing body
for the Contra Costa County Fire Protection District.
(III voted NO)
2 . 10 DEFERRED to August 25 , 1987 report from County Counsel
on the legal aspects of Delta Diablo Sanitation District 's
request for Board consent to pursue purchase of the pro-
posed Marsh Creek landfill site.
2 . 11 APPROVED staff recommendations relating to compliance
with conditions of approval and grading permit for
MS 75-68 in the West Pittsburg area.
2. 12 APPROVED allocation of $27 ,000 as the County's share of
the Delta Ferry Authority operation and maintenance costs
through September 30, 1987 ; and REQUESTED Supervisor
Torlakson to meet with Public Works and Reclamation
Districts 2059 and 2026 representatives on the issue of
ferry ownership.
2. 13 APPROVED amendments to General Assistance eligibility
requirements and the General Assistance appeals procedure;
and REFERRED to County Counsel and Social Services Director
for review of issues raised by Legal Services Foundation.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .2 REFERRED to County Administrator, for report back to the
Board on August 25, 1987 , letter from West County Justice
Center Advisory Group relating to a Minority and Women
Business Enterprise Program policy statement.
TIMED ITEMS:
9 :00 AM
T. 1 CLOSED public hearing and APPROVED fee ordinance amend-
ments for sewer service charges for Contra Costa County
Sanitation District 5, Port Costa area, and Sanitation
District 15 , Bethel Island area.
10 :30 A.M.
T.2 CLOSED public hearing and APPROVED extension of interim
urgency Floodplain Management Ordinance.
T.3 APPROVED third allocation of AB 2536 storm relief funds
as recommended by the County Disaster Council/Advisory
Committee.
T.4 CLOSED public hearing and ADOPTED Resolution of Necessity
to acquire by eminent domain property required for the
North Richmond Bypass project .
2
(8/4/87)
0 •
TIMED ITEMS (Continued)
T.5 CLOSED public hearing and ADOPTED Resolution of Necessity
to acquire by eminent domain property required for the
San Pablo Creek Flood Control project. (I ABSTAINED)
T.6 CONTINUED to August 25 , 1987 hearing on proposed amend-
ment to Ordinance Fee for the Crow Canyon Road Extension
Area of Benefit.
T.7 ADOPTED ordinance to provide for a special tax for police
protection in the Discovery Bay area, to be, presented
for approval of the voters in the November election;
DELETED ordinance to provide for a special tax for police
protection in the Bethel Island area.
T.8 APPROVED and AUTHORIZED submission of the County's Grant
Diversion Plan for the GAIN Program.
T.9 ACKNOWLEDGED presentation by Henry L. Clarke, General
Manager, Contra Costa County Employees Association, Local
1 , on impasse in negotiations.
3:00 P.M.
T. 10 ADOPTED resolution establishing the Briones Hills
Agricultural Preserve, as amended to include 5 acre
minimum parcel size; and REFERRED the Spencer and Hallisy
parcels to the General Plan Congress for review.
T . 11 DENIED appeal of People for Open Space, Contra Costa
Greenbelt Congress , Mt. Diablo Audubon Society, Alameda
Greenbelt Congress and the Preserve Area Ridge Lands
Committee and APPROVED, with additional conditions , Land
Use Permit 2025-85 filed by Howden Wind Parks, Inc. ,
Vaquero Farms, Inc. and Antonio and Thelma Sousa; and
REFERRED to Zoning Administrator for review of windmill
operations allegedly not conforming to ordinance
requirements .
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 REQUESTED County Administrator to continue to monitor
legislation to improve auditing of special districts ;
REQUESTED County Administrator to develop a complaint
investigation procedure for special districts; and
REQUESTED the Auditor-Controller to provide a list of
reserve deposits of all special districts and all
interest earned .
I0.2 REQUESTED County Administrator to invite the Chair of
the Human Services Advisory Commission to attend the
Board ' s meeting with school district trustees on August
18 , 1987 and to meet with the Internal Operations
Committee on August 10, 1987 to discuss prevention
programs.
I0.3 APPROINTED Supervisor Tom Torlakson to represent the
Board on the Drug Program Planning Project .
I0.4 ACCEPTED report on the status of planning for the Bay
Area Cancer Prevention Summit; and REQUESTED the Health
Services Director to keep the Board apprised of plans
for the Summit on a bimonthly basis .
3
(8/4/87)
TRANSPORTATION COMMITTEE REPORT: AUTHORIZED agreement with BART
for BART contribution for the Highway 4 project ; ADOPTED position
of support in concept of proposed legislation AB 2589 relating to
toll roads; DIRECTED that any new sources of transportation funding
be reviewed by the Transportation Committee; and APPOINTED Board
members to the Transportation Partnership Commission and the
Regional Planning Committees (see Item 2.7) .
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 REFERRED to Finance Committee for review proposed policy
relating to imposition of fees upon new developments.
S.3 REFERRED letter from Bryce Philbrooks relating to the Big
Break Marina, Oakley area, to the Community Development
Director and the Hazardous Materials Commission for
report on this and other issues related to the DuPont
action.
S.5 REFERRED issue of handling of toxic and hazardous material
at the Concord Naval Weapons Station to the Hazardous
Materials Commission and the Bay Conservation and
Development Commission.
S.6 DETERMINED to take no action on request from BART for
the Board's endorsement of the concept of a guideway
connection to the site of the proposed Superconducting
Super-Collider project.
S.9 APPROVED advisory ballot measures to be placed on the
November 1987 ballot relating to funding for local
government and education.
4
(8/4/87)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISpR3 SUNNE WRIGHT McPEAK
'ST DISTRICT C&TRA COSTA COUNIPY Chair
NANCY C.FAHDEN,MARTIN¢
2ND DISTRICT
ROBERT I.SCHRODER,DANNLI.E AND FOR PHIL BATCHELOR
Clerk of the Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
SUNNE WRIGHT McPEAK,CONCORD AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG
'TM DISTRICT MARTINEZ,CALIFORNIA 94553
SUPPLE[KENTAL AGENDA
August 4, 1987
Determination Item
2.13 REPORT from Director of Social Service recommending
amendment to Resolution No. 86/574 to modify
eligibility requirements for General Assistance and
amendments to Resolution Nos. 74/365 and 75/28 to
modify the General Assistance appeals procedure.
APPROVE RECOMMENDATIONS I
Posted: July 31, 1987
By: 774at4-.�-
Deputy Clerk
TnM ornyFRS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS - SUNNE WRIGHT MCPEAK
141�r�, ►EZ CNTRA COSTA COUP
Chair
NANCY C.FAHOEN,MART
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ROBERT 1.SCHROOER,ow LLE AND FDR Clerk d ftEand
sm DISTRICT SPECIAL DISTRICTS, AGENCIES, AND Ci ft AOrdnya,3„
AUTHORITIES GOVERNED BY THE BOARD (415)art-x371
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._ SUNNE WRIGHTWMd�EAI(,CONCORD BOARD CHAMSERS,ROOM 1Ww,AD� 8TRATON BUILDW
TOM TORLAKSON,PmSa m
nN DISTRICT MARTINEZ,CALIFORNIA 945M
MONDAY
August 3, 1987
10:00 A.M. Public hearing on the proposed budget for the
1987-1988 fiscal year.
The Board will adjourn to meet on August 4, 1987 at 7:00
a.m. in the General Services Department Fleet Management
Facility, 1801 Shell Ave. , Martinez.
TUESDAY
August 4, 1987
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Hearings on proposed fee ordinance amendments for sewer
service charges for Contra Costa County Sanitation District
5, Port Costa area, and Sanitation District 15, Bethel
Island area.
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 proposed extension of interim urgency Floodplain
Management Ordinance. (Estimated Time: 5 minutes)
(b) Hearing on recommendations of the Advisory Committee on the
third allocation of AB 2536 Storm Relief Funds. (Estimated
Time: 5 minutes)
(c) Hearing on North Richmond Bypass acquisition of property.
(Estimated Time: 5 minutes)
(d) Hearing on proposed condemnation of real property required
for the San Pablo Creek Flood Control Project, Richmond area
(continued from July 14, 1987) . (Estimated Time: 10
minutes)
(e) Hearing on proposed amendment to Ordinance Fee for Crow
Canyon Road Extension Area of Benefit. (Estimated Time: 5
minutes)
(f) Hearing on proposed ordinances providing for special tax for
police services for the Discovery Bay and Bethel Island
areas. (Estimated Time: 15 minutes)
(continued on next page)
10: 30 A.M. Continued
(g) Hearing on grant diversion for the Greater Avenues for
Independence Program. (Estimated Time: 15 minutes)
(h) Presentation by representative of Contra Costa County
Employees Association, Local 1. (Estimated Time: 10 minutes)
12:00 P.M. Closed Session
3:00 P.M.
(a) Hearing on the establishment of the Briones Hills
Agricultural Preserve (continued from July 28, 1987) .
(Estimated Time: 30 minutes)
(b) Hearing on appeal of People for Open Space, Contra Costa
Greenbelt Congress, Mt. Diablo Audubon Society, Alameda
Greenbelt Congress, and the Preserve Area Ridge Lands
Committee from the decision of the County Planning
Commission relative to certification of the Environmental
Impact Report and Findings and approval with conditions of
Land Use Permit 2025-85 filed by Howden Wind Parks, Inc.
(applicant) and Vaquero Farms, Inc. and Antonio and Thelma
Souza (owners) , in the Byron area. (Estimated Time: 60
minutes)
2 (8-4-87)
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 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 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 contract to the lowest responsible bidder for the San
Pablo Avenue Slide Repair - Site 1 - project in the Crockett area .
1 . 2 APPROVE project contingency fund increase for the traffic signal
at Taylor Boulevard and Withers Avenue in the Lafayette area .
1 . 3 ADOPT traffic resolution to prohibit parking on south side of
Olympic Boulevard west of Alder Avenue in the Walnut Creek area .
1 .4 APPROVE agreement with the City of Orinda for payment by the
County of the cost of overlaying Rheem Boulevard as part of the
City' s overlay project. (Funding : 100% road funds )
1 .5 APPROVE contingency fund increase of $27 ,000 and AUTHORIZE the
Public Works Director to execute contract change order no . 1 , to
compensate the contractor for an increase in contract, quantities ,
for the 1987 rubber chip seal project , Countywide .
1 .6 APPROVE contract change order no . 24 and RESCIND contract
changes order no. 7 , resulting in an estimated increase in cost
of $22 , 004 , in order to compensate the contractor for work
resulting in design changes , and AUTHORIZE the Public Works
Director to execute it for the Appian Way widening project in
the Pinole-E1 Sobrante area .
ENGINEERING SERVICES
1 .7 DP 3044-85 : ACCEPT improvements as complete and , where appropriate,
refund cash bond and/or accept roads into the County system for
development being developed by Mark Manlove Construction in the
Martinez area .
1 .8 SUB 6475 : ACCEPT amended subdivision agreement for
subdivision being developed by Lusk Homes-Lafayette in the
Lafayette area .
1 . 9 SUB 6762 : ACCEPT improvements as complete and , where appropriate,
refund cash bond and/or accept roads into the County system for
subdivision being developed by Ralph Garrow, Inc . in the Oakley
area .
1 . 10 SUB 5967 : APPROVE road improvement agreement extension for
subdivision being developed by Granada Sales , Inc . in the San
Ramon area .
1 . 11 MS 6-86 : APPROVE parcel map for minor subdivision being
developed by Daniel N. Miller in the Walnut Creek area .
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1 . 12 TERMINATE offer of dedication of storm drain and public utility
easements in the Blackhawk area .
3 (8-4-87)
1 . 13 APPROVE right of way contract , ACCEPT grant deed , grant of
easement and temporary construction permit , and AUTHORIZE
payment of $7 ,707 to Irene Quesnoy for property rights required
for the Upper Pine Creek project in the Concord area .
1 . 14 AWARD contract to the lowest responsible bidder for the Sans
Crainte Drainage Area , Line A project, in the Walnut Creek area .
1 . 15 AWARD contract to the lowest responsible bidder for the Drainage
Area 13 , Lines E and E-1 project , in the Alamo area .
STATUTORY ACTIONS
1.16 APPROVE minutes for the month of July 1987.
1.17 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1.18 DENY claims of California State Automobile Association
Inter-Insurance Bureau, S. Sessler, M. Edwards, City of Orinda,
S. Haynes et al, C. Rainey, A. Sahib, T. Stohr, R. Kummer, M.
Vanwemmer; deny amended claims of S. Haynes et al.
HEARING DATES
1.19 ADOPT resolution to vacate Del Hombre Lane in the Pleasant Hill
area and fix September 15, 1987 at 9:00 a.m. as the time for
hearing.
HONORS & PROCLAMATIONS
1.20 DESIGNATE September 8, 1987 as "Contra Costa County Employees
Recognition Day" and authorize expenditure of $1700 (maximum)
for purchase of employee recognition items.
1.21 ADOPT resolution recognizing Theodore Roosevelt Wooten for his
30 years of service as an elected official to the West Contra
Costa Sanitation District Governing Board, as recommended by
Supervisor Powers.
ADOPTION OF ORDINANCES
1.22 ADOPT Ordinances (introduced July 21, 1987) rezoning land in the
Pleasant Hill BART Station area ( 2716-RZ) and West Pittsburg
area (2697-RZ) .
1.23 ADOPT Ordinance approving the Clayton Redevelopment Plan for
unincorporated areas.
4 (8-4-87)
APPOINTMENTS & RESIGNATIONS
1. 24 ACCEPT resignation of Suzanne Angeli from the Advisory Committee
on the Employment and Economic Status of Women (Labor category)
and refer the vacancy to the Internal Operations Committee.
1.25 APPOINT Sparta Chiozza, District I representative, to the Health
Maintenance Organization Advisory Board, as recommended by
Supervisor Powers.
1. 26 ACCEPT resignation of William Dalton as the Solid Waste
Commission representative to the Hazardous Materials Commission
and authorize the Chair to send a letter of appreciation to Mr.
Dalton.
1.27 ACCEPT resignation of Beverly Posner from the Contra Costa
County Alcohol Advisory Board and direct the Clerk to apply the
Board' s policy for filling the vacancy.
1.28 APPOINT Shirley Henderson to the Contra Costa County Alcoholism
Advisory Board and Steven Ellison to the Contra Costa County
Drug Abuse Board, as recommended by Supervisor Torlakson.
1.29 APPOINT Beatrice Doherty and John Vojvoda to the Contra Costa
County Alcoholism Advisory Board, as recommended by Supervisor
Fanden.
APPROPRIATION ADJUSTMENTS - 1986-1987 FY - none
LEGISLATION - none
PERSONNEL ACTIONS
1.30 CANCEL one vacant Program Analyst position and add one
Clerk-Experienced Level position in the Data Processing Division
of the County Administrator' s Office.
1.31 ESTABLISH the class of Emergency Medical Services Program
Coordinator at salary level $2973-3614 and reclassify one
Registered Nurse 40/40 to the new class, in the Health Services
Department.
1.32 ESTABLISH the class of Ultrasound Technologist at salary level
$2136-2596 and reallocate one Senior Radiologic Technologist
40/40 to the new class, in the Health .Services Department.
1.33 ADOPT resolution modifying the Personnel Management Regulations
to allow for certification of candidates from the entry level
firefighter eligible list.
5 (8-4-87)
. i
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.34 State Sexually transmitted $19,239 $31,323
Department of disease control (State funds) (in-kind)
Health Services project.
(7/1/87 to 6/30/88)
1.35 State High-risk infant $1750000 $208000
Department of follow-up project. (State funds) (overhead)
Health Services (7/1/87 to 6/30/88)
Amount County
Agency Purpose/Period To Be Paid Cost
1. 36 Contra Costa Radiology services $561,026 $561,026
Radiology for Health Services (budgeted)
Medical Group, Department.
Inc. (7/1/87 to 6/30/88)
1.37 APPROVE and authorize execution of a contract with Hayt, Hayt, &
Landau for legal services on Medi-Cal eligibility, collections
and appeals on a commission basis, for the period April 3, 1987
to April 2, 1988.
1.38 APPROVE cancellation of agreement with Neighborhood House of
North Richmond and execution of agreement with Tri-County
Women's Recovery Services to effect transfer of Women' s Alcohol
Residential Recovery Program, effective July 16, 1987 at a cost
of $75,304 (Federal funds) for the period ending December 31,
1987.
1.39 AUTHORIZE the Executive Director, Private Industry Council, to
execute Job Training Partnership Act Hard-to-Serve project
contracts with four specified service providers for fiscal year
1987-1988.
1.40 AUTHORIZE the Cable Television Franchise Administrator to
execute a $30,950 contract with Corey-Canapary, McCullough to
conduct a Community Television Survey, funded from the Community
Access Trust Fund.
1.41 APPROVE amendment to agreement with the State Department of
Health Services for prepaid health services for Medi-Cal
beneficiaries to reduce the number of enrolled Health Plan
members.
1.42 ACKNOWLEDGE receipt and authorize the Chair and County
Administrator to execute grant award and various documents from
the San Francisco Foundation in the amount of $25,000 to support
the work of the Human Relations Commission.
1.43 AUTHORIZE Chair to execute Request for Release of Funds and
Certification to the U.S. Department of Housing and Urban
Development allowing the County to receive 1987-1988 Community
Development Block Grant Funds.
6 (8-4-87)
LEASES
1.44 AUTHORIZE the Chair to execute a license agreement with Cal West
Airlines providing for payment of landing fees for use of
Buchanan Field.
1.45 AUTHORIZE the General Services Director to execute rental
agreements with the following individuals: 1) John Harrell, et
al for 180 Camino Pablo, Orinda; 2) William Usinger et al for 25
North Lane, Orinda.
OTHER ACTIONS
1.46 AUTHORIZE the Chair to sign letter to State Department of
Education regarding adequacy of oversight and technical
assistance for State child care contracts in Rodeo.
1.47 AUTHORIZE relief of shortage of $102 in Sheriff-Coroner's
Office, as recommended by the Auditor-Controller and District
Attorney.
1.48 ADOPT resolution endorsing the 1987 Charity Drive among County
employees and designating Patrick Murphy, Public Defender as
Chairman, John deFremery, Agricultural Commissioner, as
Co-Chairman, and Sunne McPeak, Board Chair, as Honorary Chair.
1.49 AUTHORIZE the Auditor-Controller to transfer $6,400 from Park
Dedication Funds to the City of Orinda for park development.
1.50 AUTHORIZE Byron Fire Protection District purchase of automation
items in the amount of $3,767.
1.51 AUTHORIZE the General Services Department to offer County
employee service organizations the opportunity to place paid
informational notices in the .Fall, 1987 edition of County
Employees Telephone Directory, at fees of $450 for a full page
and $250 for a half page.
1.52 APPROVE plans and advertise for bids for utility and site work
for Perinatal Office at Merrithew Memorial Hospital, 2500
Alhambra Ave. , Martinez; make appropriate environmental findings
and direct the clerk to publish and set September 3, 1987 at
2:00 p.m. for receipt of bids.
1.53 ADOPT a resolution expanding the survey area for the West
Pittsburg redevelopment project and requesting the East County
Regional Planning Commission expand the project area boundaries
and confirm the preliminary plan for the expanded project area.
1.54 ACKNOWLEDGE receipt of investment policy report for the month of
June, 1987 submitted by the Treasurer-Tax Collector pursuant to
SB 115, Chapter 1526, Statutes of 1985.
1.55 ACKNOWLEDGE receipt of report from Personnel Director advising
of the results of a decertification election in which
Professional & Technical Employees, Local 512, AFSCME, is now
the "majority representative" for the Supervising Clerks Unit.
1.56 ADOPT resolution providing for the County to fund increases in
County employee health and dental plan premiums effective August
1, 1987 pending negotiation of new memoranda of understanding
with employee organizations.
7 (8-4-87)
OTHER ACTIONS
1. 57 ACKNOWLEDGE receipt of report from Sheriff-Coroner on cost
recovery for civil demonstrations.
HOUSING AUTHORITY
1.58 AUTHORIZE the Executive Director to enter into agreements with
the Housing Alliance of Contra Costa County and Pacific
Community Services, Inc. for implementation of a six month
Eviction Prevention Demonstration Program at a cost of $7470, as
recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.59 APPROVE contingency fund increase of $126,000 and authorize the
Chief Engineer to execute contract with Gallagher & Burk, Inc.
in the amount of $290,000 (maximum) to provide for the addition
of the widening of Treat Blvd. , Pleasant Hill BART Station area.
1.60 AUTHORIZE the Chair of the Board of Supervisors and the
Executive Director of the Redevelopment Agency (or his
designee) , to execute all grant deeds, grants of easements, and
easement grants as called for in the BART/County/Agency
Acquisition and Development Agreement.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 .REPORT from County Administrator on the 1987-1988 Final Budget.
CONSIDER ADOPTION
2.2 REPORT from County Administrator on City of Richmond's request
that the County fund right-of-way acquisition required for
relocated Atlas Road. CONSIDER ACTION TO BE TAKEN
2.3 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. APPROVE RECOMMENDATIONS
2.4 REPORT from Health Services Director recommending the Board send
a letter to the Director of the State Department of Health
Services supporting the State's efforts to compel the Concord
Naval Weapons Station to comply with the Hazardous Waste Control
Act. APPROVE RECOMMENDATION
2.5 ORDINANCE(S) (introduced July 28, 1987). increasing the hazardous
waste tax to 10% of gross revenue and resolution calling an
election for November 3, 1987 to confirm tax increase. ADOPT
ORDINANCES AND APPROVE RESOLUTION CALLING ELECTION FOR NOVEMBER
3, 1987 AND APPROVING BALLOT LANGUAGE
2.6 REPORT from Director of Community Development, in response to
Board referral, on Westbound Lane Interim Project on State Route
4 over Willow Pass. ACCEPT REPORT
8 (8-4-87)
DETERMINATION ITEMS - continued
2.7 REPORT from Director of Community Development regarding request
of City Manager, City of Walnut Creek, on behalf of the Contra
Costa County Mayors' Conference, that the Board select two
representatives to serve on the Transportation Partnership
Commission. CONSIDER ACTION TO BE TAKEN
2. 8 REPORT from County Administrator recommending adoption of a
resolution calling for a fire suppression benefit assessment and
development fee advisory election within the Riverview Fire
Protection District, including a proposed amendment to Ordinance
87-39 which would limit fire suppression assessments for
subsequent years. CONSIDER ACTION TO BE TAKEN
2.9 REPORT from County Administrator relating to proposed ballot
measures for the November 3, 1987 election providing for a fire
suppression benefit assessment for the Contra Costa County
(Consolidated) Fire Protection District, method of selecting the
governing body of the District, and Special District
Augmentation Fund allocation. CONSIDER ACTION TO BE TAKEN
2.10 REPORT from County Counsel, in response to Board referral, on
the legal aspects of Delta Diablo Sanitation District's request
for Board consent to pursue purchase of the proposed Marsh Creek
landfill site. CONSIDER ACTION TO BE TAKEN
2.11 REPORT from Director of Public Works, in response to Board
referral of May 12, 1987, recommending action .related to MS
75-68 in the West Pittsburg area. CONSIDER ACTION TO BE TAKEN
2.12 REPORT from Public Works Director recommending approval of
renewal proposal for County participation in Delta Ferry
Authority. CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3.1 LETTER from Director, Community and Governmental Relations,
Kaiser Permanente Medical Group, advising of an effort to
provide health care coverage to the uninsured. REFER TO HEALTH
SERVICES DIRECTOR
3.2 LETTER from Chair, West County Justice Center, recommending
certain changes for inclusion in a Minority and Women Business
Enterprise Program policy statement. REFER TO COUNTY
ADMINISTRATOR
3.3 LETTER from General Manager, East Bay Regional Park District,
advising the Board of the District' s support of an independent
consultant to assist with the Wildcat Creek flood control
project. REFER TO PUBLIC WORKS DIRECTOR
3.4 LETTER from Chair, County Service Area R-9 Citizens Advisory
Committee, requesting a transfer of funds to the City of
Richmond for the continuation of the community center-swimming
pool project. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.5 RESOLUTIONS of the Board of Directors of the Dublin-San Ramon
Services District and the City Council of San Ramon requesting
negotiations with the Counties of Alameda and Contra Costa
regarding property tax proceeds. REFER TO COUNTY ADMINISTRATOR
9 (8-4-87)
CORRESPONDENCE - continued
3.6 LETTER from Manager, Bay Institute of San Francisco, requesting
the Board allocate funds from the fish and game fines account to
assist the Institute to prepare and present testimony on behalf
of fish and wildlife at the State Water Resources Control Board
hearings. REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0.1 Report on proposal to audit special districts.
I0.2 Report on Human Services Advisory Commission involvement in
prevention programs.
I0.3 Report on designation of a member of the Board of Supervisors to
serve on the Drug Program Planning Project.
I0.4 Report on Bay Area Cancer Prevention Summit.
Transportation Committee
TC.1 Report on legislation and related transportation issues.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Adopt policy that no fee shall be imposed upon new development
as a condition of approval unless such fee has been enacted by
ordinance of the Board of Supervisors. (Schroder)
S.2 Endorse request of Right-of-Way Trail Advocates, Inc. that the
East Bay Regional Park District be designated the lead agency
for the San Ramon Iron Horse Trail Master Plan. (Schroder)
S.3 Refer to the County Administrator letter from Bryce Philbrooks,
Oakley, requesting the Board to intercede on behalf of elderly
tenants being evicted from Big Break Marina, Oakley. (Schroder)
S.4 Adopt resolution endorsing the expansion of the Regional Shore
Line Park to include Lone Tree Point at Rodeo. (Fanden)
S.5 Request the County Administrator and Health Services Director to
meet with representative of the U.S. Navy and the Federal
General Accounting Office to discuss the handling of toxic and
hazardous materials at the Concord Naval Weapons Station and
report to the Board. (Fanden)
S.6 Refer to Director of Community Development letter from General
Manager, Bay Area Rapid Transit District, requesting the Board' s
endorsement of the concept of a guideway connection to the site
of the proposed Superconducting Super-Collider (SSC) project in
either San Joaquin County or Solano and Yolo Counties. (Fanden)
10 (8-4-87)
S.7 Authorize Chair to send letter to Governor requesting additional
Northern California representation on the Board of Trustees of
the California State University system. (McPeak)
S.8 Authorize the Chair to send letters inviting the Cities of
Concord and Walnut Creek and surrounding landowners to explore
the feasibility of local planning and development efforts to
encourage the development of the Contra Costa College site.
(McPeak)
S.9 Consider advisory ballot measures regarding stable funding for
local government and education. (McPeak)
S.10 Request the County Administrator to make arrangements to
televise the landfill hearings scheduled before the Board of
Supervisors. (McPeak)
11 (8-4-87)
THE BOARD OF SUPERVISORS MET IN ALL ITS,
CAPACITIESPURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN REGULAR SESSION
TUESDAY August 4 , 1987
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING � .
SUPERVISOR THOMAS M. POWERS 1,
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
And the Board adjourns to meet in regular session
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
I�L kk,-L' .
Sunne Wright McPeak, Chair
ATTEST : Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors \
By
Jeanne 0. Maglio, Deputy Clerk