HomeMy WebLinkAboutAGENDA - 09151987 - 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, SEPTEMBER 159 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 .24 ENDORSED effort of the Coalition for a Healthy California
to implement a Statewide ballot initiative which would
increase tax on cigarettes and other tobacco products ;
and REFERRED to County Administrator to review County' s
options for participation in an information/education
program relative to the ballot initiative.
1 .55 Limitation and/or discontinuation of certain services
currently provided by the County Library. . . . .DELETED, to
be relisted September 22, 1987 .
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .2 TABLED until September 29 , 1987 report from Director of
Community Development recommending adoption of revised
version of Residential Second Unit Ordinance No. 87-67.
2. 3 DESIGNATED William Walker, M.D. , County Health Officer,
to represent Contra Costa County in discussions with the
County of Solano and Cities of Benicia and Martinez on
the implementation of certain aspects of the Consent
Decree entered into between the State Department of
Health Services and IT Corporation.
CORRESPONDENCE ITEMS: Approved as listed.
INFORMATION ITEMS:
4. 1 Resolution adopted by the Merced County Board of
Supervisors relative to proposal that the Agriculture
Task Force become a standing policy committee of the
County Supervisors Association of California. . . .DELETED,
to be relisted September 22, 1987 .
1
TIMED ITEMS:
9 :00 A.M.
T. 1 CLOSED hearing and APPROVED vacation of a portion of Del
Hombre Lane, Pleasant Hill area (Vacation No. 2001 ) .
10 : 30 A.M.
T.2 CONTINUED to September 29 , 1987 at 10:30 A.M. hearing on
proposed amendment to Ordinance Fee for Crow Canyon Road
Extension Area of Benefit.
T.3 Hearing on Revised Development Program Report for the
State Route 4 (Borden Junction to East Boundary of
Discovery Bay) Area of Benefit establishing new estimated
costs, cost allocation and fee apportionment. . . .DELETED,
to be relisted September 29 , 1987.
T.4 CONTINUED to September 29 , 1987 at 10 : 30 A.M. hearing on
proposed Ordinance increasing In-Lieu of Park Land
Dedication Fee in East County; and DIRECTED staff to
respond to questions raised during hearing.
T.5 CLOSED hearing and APPROVED proposed Amendment to the
Fee Ordinance for Oakley Area of Benefit .
3:00 P.M.
T.6 APPROVED, with amended conditions , request by Bellecci
and Associates (applicant) and Camray Development and
Construction Company (owner) to rezone land (2728-RZ) in
the Oakley area; INTRODUCED ordinance, WAIVED reading
and FIXED September 29 , 1987 for adoption.
T.7 CONTINUED to September 29 , 1987 at 3:00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request (2714-RZ) by James R. Stedman
and Associates , Inc. (applicant) and Don Clemetson (owner)
to rezone land in the Oakley area, and DIRECTED staff to
respond to concerns raised by Supervisor Torlakson.
T .8 APPROVED request by DeBolt Civil Engineering (applicant)
and Steve and Pat Williams (owners) to rezone land
(2712-RZ) in the Danville area; INTRODUCED ordinance,
WAIVED reading and FIXED September 29 , 1987 for adoption;
and DIRECTED staff to work with the applicant and the
East Bay Regional Park District on the issue of the
pedestrian/equestrian trail placement .
DENIED appeal by Steve Williams (owner) from the decision
of the San Ramon Valley Planning Commission for approval
with conditions of Minor Subdivision 93-86 , Danville area.
T .9 CONTINUED to October 6, 1987 at 3:00 P.M. hearing on
appeal of R. Charles Husted, Jr. from the Board of Appeals
approval with revised conditions of the application filed
by Charles R. Bradbury (applicant) requesting approval
to divide a one acre parcel into two lots with variances
on lot sizes and setbacks (MS 85-85) , in the Walnut Creek
area.
T. 10 CONTINUED to October 6 , 1987 at 3:00 P.M. hearing on
appeal by the City of Martinez (appellant) from County
Planning Commission approval with conditions of applica-
tions by Sycamore Construction Company (applicant) and
Walter & Huer (owners) for the Hidden Pond Project, con-
sisting of Final Development Plan 3008-87 and tentative
Subdivision Map 6769 , Martinez area.
2 (9/15/87)
INTERNAL OPERATIONS COMMITTEE REPORT: DEFERRED to September 22,
1987 report on Water Task Force Report.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 REFERRED to County Administrator and Jury Commissioner
the need to establish a toll free line for potential
jurors who must call in on a regular basis as part of
the jury selection process.
M/R James L. Wright , President, American Federation of
Government Employees Local 1931 , H. E. "Mac" McLeod,
National Vice President, American Federation of Government
Employees, and Steve Roberti , President, Central Labor
Council, appeared before the Board on behalf of approxi-
mately 1200 civilian employees at the Concord Naval
Weapons Station and expressed their opposition to the
relocation of the Weapons Station.
3 (9/15/87)
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
hereby declare that
I am a citizen of the United States of America, over the
age of 18 years; that acting for the Board of Supervisors
of the County of Contra Costa I posted on
19,J77, at
i
Martinez , California,
an agenda for the regular meeting of the Board of
Supervisors of the County of Contra Costa to be held on
19L7, a copy of which is
attached hereto.
DATED:
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct .
eputy Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK
NST DISTRICT Chair
NANCY C. FAHDEN,MARTINEZ CATRA COSTA COUN110
2ND DISTRICT AND FOR PHIL BATCHELOR
ROBERT I. SCHRODER,DANVILLE Board and
SPECIAL DISTRICTS, AGENCIES, AND Clark Of the
3RD DISTRICT County
GOVERNED BY THE BOARD 4tY Administrator
(415)372-2371
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING
AITH DISTRICT
TOM TORLAKSON, PITTSBuRG
5TH DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
September 15 , 1987
9 : 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Hearing on proposed Vacation of a portion of Del Hombre Lane,
Pleasant Hill area (Vacation No. 2001) .
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 amendment to Ordinance Fee for Crow
Canyon Road Extension Area of Benefit. (Continued from
August 15 , 1987) (Estimated time: 5 minutes)
(b) Hearing on the Revised Development Program Report for the
State Route 4 (Borden Junction to East Boundary of Discovery
Bay) Area of Benefit establishing new estimated costs, cost
allocation and fee apportionment. (Estimated time: 5 minutes)
(c) Hearing on proposed Ordinance increasing In-Lieu of Park Land
Dedication Fee in East County. (Estimated time: 20 minutes)
(d) Hearing on proposed Amendment to Fee Ordinance for Oakley
Area of Benefit (Continued from September 1, 1987) .
(Estimated time: 30 minutes)
2: 00 P.M. Closed Session
3 : 00 P.M.
(a) Hearing on recommendation of the East County Regional
Planning Commission on the request by Bellecci and Associates
(applicant) and Camray Development and Construction Company
(owner) ( 2728-RZ) to rezone land from General Agricultural
(A-2) to Planned Unit District (P-1) , in the Oakley area.
(Estimated time: 15 minutes)
(b) Hearing on recommendation of the East County Regional
Planning Commission on the request ( 2714-RZ) by James R.
Stedman and Associates, Inc. (applicant) and Don Clemetson
(owner) to rezone 28 acres from Single Family Residential
(R-10) to Planned Unit District (P-1) , in the Oakley area.
(Estimated time: 15 minutes)
3 : 00 P.M. (Continued)
(c) Hearing on recommendation of the Contra Costa County Planning
Commission on the request by DeBolt Civil Engineering
(applicant) and Steve and Pat Williams (owners) ( 2712-RZ) to
rezone 1.63 acres of an 8.73 total acre parcel from General
Agriculture (A-2) to Single Family Residential (R-20) , and an
appeal by Steve Williams (owner) from the decision of the San
Ramon Valley Planning Commission for approval with conditions
of Minor Subdivision 93-86, in the Danville area.
(Estimated time: 30 minutes)
If the aforesaid rezoning applications are approved,
introduce ordinances, waive reading, and fix September 29,
1987 for adoption.
(d) Hearing on appeal of R. Charles Husted, Jr. from the Board of
Appeals approval with revised conditions of the application
filed by Charles R. Bradbury (applicant) requesting approval
to divide a one acre parcel into two lots with variances on
lot sizes and setbacks (MS 85-85) , in the Walnut Creek area.
On September 8, 1987 the Board declared its intent to
Continue this hearing to October 6, 1987 at 3:00 P.M.
(e) Hearing on appeal by the City of Martinez (appellant) from
County Planning Commission approval with conditions of the
applications by Sycamore Construction Company (applicant) and
Walter & Huer (owners) for the Hidden Pond Project consisting
of Final Development Plan 3008-87 and tentative subdivision
map 6769, in the Martinez area. (Continued from August 25,
1987) (Estimated time: 30 minutes)
2 (9/15/87)
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. However, the Internal Operations Committee will meet on
September 21, 1987 instead of September 14, 1987.
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 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 ADOPT traffic resolution to prohibit parking on the north side
of Greenwood Drive , east of Roll ingwood Drive , in the San Pablo
area .
1 . 2 ADOPT traffic resolution declaring Roundhill Road a through
highway and approving the installation of stop signs on all
public streets intersecting Roundhill Road , in the Alamo area .
1 . 3 ACCEPT the completed contract for the Stanford Avenue reconstruction
project in •the Kensington area .
1 .4 APPROVE prior issuance of addendum No . 1 by Public Works Director
to supplement the special provisions for the North Richmond
Bypass Earthwork Project .
ENGINEERING SERVICES
1 . 5 SUB 6859 : APPROVE Final Map and Subdivision Agreement for
subdivision being developed by Lee Ditzler , Paul Ditzler and
Margaret C . Ditzler in the Alamo area .
1 . 6 MS 129-80 : APPROVE extension of Subdivision Agreement for
subdivision being developed by Gerald Hel 1 mers , et al i n the
Clayton area .
1 . 7 SUB 6683 : ACCEPT Offer of Dedication for drainage purposes
for Parcel B from grantor Blackhawk Corporation in the Danville
area .
1 .8 SUB 5645 : ACCEPT Offer of Dedication for .drainage purposes
for Parcel C from grantor Blackhawk Corporation in the Danville
area .
1 . 9 SUB 5743 : ACCEPT Offers of Dedication for drainage purposes
for Parcel C and Lots 48 , 49 and 50 , and Parcel C from grantor
Blackhawk Corporation in the Danville area .
1 . 10 SUB 5745 : ACCEPT Offer of Dedication for drainage purposes
for Parcel A and Parcel B from grantor Blackhawk Corporation in
the Danville area .
1 . 11 MS 46-84 : 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
developed by Escondido Court Association in the Alamo area .
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1 . 12 APPROVE right of way contracts , ACCEPT temporary construction
easements and AUTHORIZE payments to Irene Quesnoy and Richard J .
and Georgina Borke for property rights required for the Upper
Pine Creek project in the Concord area . ( Funding : 75% State Dept .
of Water Resources and 25% Flood Control Zone 3B )
1 . 13 APPROVE joint funding agreement with U . S . Geological Survey for
stream gauging and AUTHORIZE Chief Engineer to execute agreement .
( Funding : 50% U . S . Geological Survey and 50% Flood Control Dist. )
3 (9/15/87)
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 14 DENY claims of D. Waldecker, N. Weems, California State
Automobile Association Inter-Insurance Bureau, R. Mielk, D.
Jenner; deny application to file late claim of D. Steinberg.
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 15 COMMEND William E. Cooper for 50 years of involvement and service
to Boy Scouting, as recommended by Supervisor Fanden.
1. 16 ADOPT resolution recognizing the work of the West County Justice
Center Advisory Group during the first year of its establishment,
as recommended by Supervisor Powers.
1. 17 ADOPT resolution honoring Warren Jackman for his service to
organized labor and the building trades, as recommended by
Supervisor McPeak.
1. 18 ADOPT resolution proclaiming September 17, 1987 as United States
Constitution Day.
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1. 19 APPOINT Reverend Mac T. Stanley, District IV representative, to
the Contra Costa County Human Services Advisory Commission, as
recommended by Supervisor McPeak.
4 (9/15/87)
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1. 20 Plant Acquisition: Rebudget $11,858 from 1986-87 budget for
painting and drainage improvements to the Rodeo Veterans Memorial
Hall (Community Development Block Grant funds) .
1. 21 Mt. Diablo Municipal Court: : Transfer $727 from General Services
to Mt. Diablo Court for a computer terminal.
1. 22 Social Services: Adjust revenue account in Social Services by
increasing Federal aid for AFDC and reducing State aid for AFDC
by $3 , 097,180.
1. 23 Health Services: Authorize $20,000 in additional revenues and
appropriations to receive State SNAP grant funds and spend these
monies on a computerized information system for the Hospital and
Clinics ( 0853 ,0540) .
LEGISLATION
1. 24 ENDORSE the effort of the Coalition for a Healthy California to
implement a Statewide ballot initiative which will increase the
tax in California on each pack of cigarettes sold from the
current $ . 10 to $ . 35, and to place an equivalent tax on other
tobacco products.
PERSONNEL ACTIONS
CANCEL and add positions as follows:
Department Cancel Add
1. 25 Health Services 1 PI Institutional 1 PI Clerk-Experienced
Services Aide Level
1. 26 Health Services 1 40/40 Psychiatric 2 40/40 Clerk-Experienced
Technician Level
1 40/40 Environmental
Services Supervisor
1. 27 CANCEL one Senior Workers' Compensation Claims Adjuster position
and add one Workers ' Compensation Claims Adjuster position in the
County Administrator' s Office (Risk Management) .
1. 28 INCREASE hours of 1 Secretary-Journey Level position from 20/40
to 40/40; cancel one P.I . Institutional Services Aide position,
Health Services Department.
1. 29 INCREASE hours of 32/40 Clerk-Beginning Level to 40/40, in the
General Services Department.
5 ( 9/15/87)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1. 30 Ultrascan Amend Contract for $7,680 $7,680
Medical Diagnostic Increase
Testing -
10-1-87 to 3-31-88
1. 31 Anita Maxey Technical up to -0-
Assistance for $49, 266
Mental Health
Supplemental
Service Program
7-1-87 to 6-30-88
1. 32 National Linen Service $1,225,792 $1,225,792
Service 9-1-87 to 8-31-90 (budgeted)
Industries, Inc.
1. 33 Federal Aviation For purchase of a $3 ,482, 259 $348,225
Administration safety vehicle ( 10% match
(FAA) and various Airport
airport reconstruction Enterprise
projects Funds)
8-19-87 to 12-31-88
1. 34 Oakley Union Provide for school $10,920.84 $10,920.84
School crossing guards (budgeted)
District 9-1-87 to 6-30-88
1. 35 APPROVE submission of an application for $25,000 to the American
Cancer Society for a Cancer Risk Reduction Project (County
in-kind contribution of $10,400) .
1. 36 APPROVE and authorize Chair to execute an agreement with State
Department of Health Services for an AIDS case management and
attendant care project in the amount of $100,000 (County in-kind
contribution of $8,000) .
1. 37 AMEND Board Order on novation agreements of August 18, 1987 for
Residential Care Facility operators to correct a name of one
facility.
1. 38 APPROVE and authorize the Chair to execute an agreement with
Jack' s Market to make the Contra Costa Health Plan available to
employees of the agency, for the period of August 1, 1987 through
July 31, 1988 .
1. 39 APPROVE and authorize the Chair to execute an agreement with Muir
Printing to make the Contra Costa Health Plan available to
employees of the agency, for the period of September 1, 1987
through August 31, 1988.
6 ( 9/15/87)
GRANTS & CONTRACTS - Continued
1. 40 APPROVE and authorize the Chair to execute an agreement with the
Contra Costa Community College District to make the Contra Costa
Health Plan available to employees of the District, for the
period of July 1, 1987 through June 30, 1988.
1. 41 APPROVE Addendum No. 2 to delete the installation of a 16" water
main extension from Project "A" , West County Justice Center.
1. 42 APPROVE contract with East Bay Municipal Utility District for the
design and construction of a new 16" water main extension andthe
upgrade of a portion of an existing main required to meet the
water flow and pressure requirements of the West County Justice
Center Project.
1.43 APPROVE and authorize chair to execute a contract amendment with
the U.S. Postal Service for cost increases for the
over-the-counter food stamp issuance transaction ( $1,312
estimated monthly County cost . increase) .
1. 44 AUTHORIZE Chair, Board of Supervisors, to execute contract
amendment with Acalanes Union High School District to change the
final accounting deadline, with no change in payment limit or
contract term.
1. 45 APPROVE and authorize the County Administrator to execute on
behalf of the County a one month contract with D. J. Smith
Associates for the period September 1 - September 30, 1987, with
a payment limit of $3 ,000 for legislative representation in
Sacramento.
LEASES
1. 46 AUTHORIZE the Director of General Services to execute two leases
with Delta Community Services, Inc. , for a portion of the space
at 724 Third Street, Brentwood, for continued use by the
Supervisor, District V, the Probation Department, Agriculture
Department and the Building Inspection Department.
OTHER ACTIONS
1.47 ADOPT resolution calling for the formation of a Pleasant Hill
BART Station Redevelopment Project Area Committee, and authorize
the Community Development Director to call upon residents of the
Pleasant Hill BART Station Area in forming the Project Area
Committee and report to the Board within 60 days; rescind Board
action of August 18, 1987 calling for the formation of a Project
Area Committee. '
7 ( 9/15/87 )
-
OTHER ACTIONS - Continued
1. 48 APPROVE and authorize the Sheriff-Coroner to accept, on behalf of
the County, the loan of surplus computer equipment from the
Lawrence Livermore National Laboratory.
1. 49 APPROVE addendum making minor corrections to the bid documents
for HVAC Improvements at Assessor' s Office Building, 834 Court
Street, Martinez, as recommended by the Director of General
Services.
1. 50 AUTHORIZE relief of cash shortage of $80. 00 for Merrithew
Memorial Hospital, as recommended by Auditor-Controller.
1. 51 SUPPORT resolutions on Medi-Cal restructuring, uncompensated care
and capital needs from the California Association of Public
Hospitals, to be submitted to the CSAC General Assembly in
November.
1. 52 APPROVE interim agreement between the County and the Cities
related to fines and forfeitures.
1. 53 AUTHORIZE the release of $23 ,600 from the Recorder Modernization
Fund (Fund 1100-restricted revenues) because performance
degradation of the Elections/Records/Superior Court computer
requires upgrade sooner than previously anticipated; also approve
appropriations and revenue adjustments for this purpose.
1. 54 APPROVE and authorize the Public Works Director to submit a
pre-application for various lighting improvements at Buchanan
Field Airport.
1. 55 AUTHORIZE limitation and/or discontinuation of certain services
currently provided by the County Library.
1. 56 APPROVE and authorize County Administrator to execute on behalf
of the County a memorandum amendment to the agreement between the
County and National Medical Enterprises, Inc. providing for
payment to the County in exchange for surrendering bed licenses
to NME.
1. 57 APPROVE amendment to General Services Department' s Conflict of
Interest Code pertinent to designated positions required to file
financial disclosure statements.
1. 58 CORRECT authorization to pay expenses for one candidate for the
position of Executive Assistant - Hazardous Materials Commission
to reflect actual expenses incurred.
HOUSING AUTHORITY
1. 59 AUTHORIZE Executive Director to purchase fire and extended
coverage insurance in the amount of $500,000 with a $10,000
deductible at an annual premium of $81,725, thtough the
California Housing Authority Risk Management Agency, as
recommended by the Advisory Housing Commission.
8 (9/15/87)
REDEVELOPMENT AGENCY - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator transmitting proposed County
policy on Minority and Women-Owned Businesses in relation to
construction contracts. ADOPT POLICY AND APPROVE
RECOMMENDATIONS
2. 2 REPORT from Director of Community Development recommending
adoption of revised version of Residential Second Unit Ordinance
No. 87-67 . CONSIDER ACTION TO BE TAKEN
2. 3 REPORT from County Administrator on a consent decree entered into
between the State Department of Health Services and IT
Corporation requiring IT to make specified payments to one or
more medical facilities in Solano and/or Contra Costa Counties to
assist in defining and providing contingent health care services
in the event of a hazardous material spill or other similar
emergency and requiring consultation with local elected
officials. APPROVE RECOMMENDATIONS
2.4 REPORT from Animal Services Director, in response to Board
referral of September 8, 1987, recommending that the Board
establish a $1, 000 reward for information leading to the arrest
and conviction of individuals who engage in dogfighting in Contra
Costa County, pursuant to Penal Code Section 597. 5 .
APPROVE RECOMMENDATION
2. 5 PRESENTATION of Annual Report by Lloyd Madden, Chair, West County
Justice Center Advisory Group. ACKNOWLEDGE RECEIPT
CORRESPONDENCE
3 . 1 LETTER from Mayor, City of Brentwood, requesting the Board of
Supervisors and the Blue Ribbon Committee to consider multiple
landfill sites throughout the County. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
3 . 2 LETTER from Chair, West Contra Costa Solid Waste Management
Authority, transmitting Resolutions opposing designation of the
Cummings Skyway Site No. I-2 for County-wide disposal (No. 17)
and urging the expeditious processing of the applications of the
two remaining proposed sites. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
9 ( 9/15/87)
t
CORRESPONDENCE - Continued
3. 3 LETTER from Captain R. C. Oliver, California Highway Patrol,
reporting on investigation of various issues related to strike
activities at the USS-POSCO steel mill. REFER TO INTERNAL
OPERATION COMMITTEE AND SHERIFF-CORONER
3.4 LETTER from Gerard DeRuyte requesting the Board to expedite
construction projects to mitigate traffic problems on Cherry
Lane, Pleasant Hill BART Station Area. REFER TO PUBLIC WORKS
DIRECTOR FOR REPORT
3 . 5 LETTER from Contra Costa County Mayors ' Conference advising of
formation and membership of the Contra Costa Transportation
Partnership Commission. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 RESOLUTION adopted by the Board of Supervisors, County of Merced,
proposing that the Agriculture Task Force become a standing
policy committee of the County Supervisors Association of
California with appropriate workshops scheduled at the CSAC
Conferences.
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 Report on Water Task Force Report.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Refer to the Jury Commissioner the need to establish a toll free
line for potential jurors who must call in on a regular basis as
a part of the jury selection process. (Torlakson)
10 ( 9/15/87)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY September 15 , 1987
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE ROBERT I . SCHRODER,
CHAIR, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR THOMAS A. TORLAKSON
ABSENT: SUPERVISOR SUNNE WRIGHT MCPEAK
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio