HomeMy WebLinkAboutAGENDA - 09011987 - AGENDA TOM POWERS,RYCMMOND CALENDAR FOR THE BOARD OF SUPERvtSORS SUNNE WRIGHT McPEAK
iST DISTRICT Chair
NANCY C FAHDEN, MARTINEZ CC. 4TRA COSTA COUNZ _.
2ND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT I. SCHRODER,oANVILLE SPECIAL DISTRICTS, AGENCIES, AND CIk a the Board and
xio WRIGHTDISTRICT AUTHORITIES GOVERNED BY THE BOARD County A 72.23trtior
(415)372.2371
SU ITH WRIGMcPEAK,CONCORD BOARD CHAMBERS,ROOM 107.ADMINISTRATION BUILDING
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ST"DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
September 1, 1987
7 : 30 A.M. Meeting with Community Development Department
9 : 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Drawing of County employees ' names for awarding prizes in
connection with Employee Recognition Day.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10 : 30 A.M. Hearing on proposed amendment to fee Ordinance for Oakley
Area of Benefit. Staff recommends continuing this hearing
to September 15, 1987 at 10: 30 A.M.
2: 00 P.M. Closed Session
3 : 00 P.M. Hearing on appeal of Desco Group (applicant) Desco
Investment Group, Inc. , (owner) from administrative decision
of the Director of Community Development with respect to
Condition of Approval No. 14 (color compatibility) for
Development Plan 3025-86, Pleasant Hill BART Station area.
4: 00 P.M. Presentation on application for S and J Investments
(applicant and owner) on the East Contra Costa Sanitary
Landfill Project (LUP 2111-86) .
6: 00 P.M. Recess
7 : 00 P.M. Hearing on the request for General Plan Amendment, an
amendment to the County Solid Waste Management Plan, and an
application for LUP 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.
At s
The Board will adjourn to meet on September 3 , 1987 , at 9: 30
a.m. with representatives of religious organizations in
Contra Costa County to discuss homeless issues.
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 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. However
the Committee will not meet on September 7 , 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 Drainage
Area 16 , Lines C & D project , in the Pleasant Hill area .
1 . 2 APPROVE plans and specifications and advertise for bids for the
Bear Creek Road slide repair and realignment project in the
Martinez /Orinda area . ( Funding : 100 road funds )
1 . 3 APPROVE a consulting services agreement , not to exceed $10 ,000 ,
with Smith , Gray and Company for professional services in
support of the East County corridor and AUTHORIZE the Public
Works Director to execute the agreement . (Funding : 100% road funds )
1 . 4 ADOPT traffic resolution declaring the intersection of Midhill
Road and Midway Drive a three way stop control intersection , in
the Martinez area .
1 . 5 APPROVE contract change order No . 3 needed for design changes
for the North Richmond bridges project and AUTHORIZE the Public
Works Director to execute same .
1 . 6 APPROVE agreement with Hofmann Company for acquisition of
property rights required for roadway purposes in the Oakley area
and AUTHORIZE the Board Chair to execute same on behalf of the
County. ( Funding : 100% Hofmann Company`
ENGINEERING SERVICES
1 .7 MS 52-86 : APPROVE Parcel Map , and ACCEPT Release and
Indemnification and Grant Deed of Development rights from
grantor Nancy Wallace for minor subdivision in the Martinez
area .
1 .8 MS 51-84 : APPROVE Parcel Map and Subdivision Agreement for
subdivision being developed by Van Voorhis Investment Trust in
the Walnut Creek area .
1 . 9 SUB 5980 : APPROVE Subdivision Agreement Extension for subdivision
being developed by Valley Oaks Associates in the Alamo area .
1 . 10 SUB 6618 : ACCEPT Offers of Dedication for Drainage Purposes
for Lot 27 and Parcel F for Recording Only from grantor Blackhawk
Corporation for subdivision in the Danville area .
1 . 11 SUB 6465 : ACCEPT Offer of Dedication for Drainage Purposes
for Lot 1 for Recording Only from grantor Cortelyou and Cole ,
Inc . for subdivision in the El Sobrante area .
1 .12 SUB 6482 : DECLARE that the improvements have satisfactorily
met the one-year guarantee performance standards and authorize
the Public Works Director to refund the cash deposited as
security to guarantee performance for the subdivision being
developed by Lafayette Desco Investors in the Pacheco area .
1 . 13 MS 155-80 : EXONERATE Subdivision Agreement and authorize the
Public Works Director to refund the cash deposited as security
to guarantee performance and labor and materials for the subdivision
being developed by Steven R. Varner in the Walnut Creek area .
2
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1 . 14 APPROVE and ACCEPT grant of easement from Ambrose Recreation and
Park District for subdivision 5064 drainage basin in the West
Pittsburg area .
1 . 15 APPROVE soil excavation agreement for Walnut Creek channel
maintenance with Double D Transportation Company and AUTHORIZE
the Chief Engineer to sign the agreement on behalf of the
District . ( Funding : 100% Flood Control Zone 38 )
STATUTORY ACTIONS
1 . 16 APPROVE minutes for the month of August 1987.
1. 17 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1 . 18 DENY claims of Taylor Bus Service, J . Malone, N. Weems, T.
Terrill, B. Lawson et al, T. Williams et al, J. Buettgenabach,
S. Sessler, K. Gehring, P. Silfwersvard, G. Plucientkowski, A.
Lewis, T. Wade, C. Calongne, K. Lapin, D. Corral, R. Hern, C.
Perth, W. Davies.
HEARING DATES
1. 19 FIX September 15 , 1987 at 10 : 30 a.m. for hearing on adoption of
ordinance increasing park dedication in-lieu fees in the East
County area.
1. 20 FIX October 6 , 1987 at 10: 30 a.m. for hearing on establishing
Underground Utility District No. 24 in the Tilden Park area.
1. 21 ADOPT resolution to acquire real property in the Oakley area for
a roadway overpass in connection with Subdivision 6333 and set
September 22, 1987 at 10:30 a.m. for hearing.
1.22 RESCHEDULE hearing originally set for September 15, 1987 to
September 29, 1987 at 10: 30 A.M. on adoption of Revised
Development Program Report for the West Pittsburg Area of
Benefit, establishing new estimated costs, cost allocation and
fee apportionment.
1.23 RESCHEDULE hearing originally set for September 15, 1987 to
September 29, 1987 at 10: 30 A.M. on adoption of Revised
Development Program Report for the Discovery Bay Area of
Benefit, establishing new estimated costs, cost allocation and
fee apportionment.
HONORS & PROCLAMATIONS - none
3 (9-1-87 )
ADOPTION OF ORDINANCES - none
APPOINTMENTS & RESIGNATIONS
1 . 24 APPOINT Elizabeth Rimbault as Supervisorial District V
representative to the Assessment Appeals Board;
ACCEPT resignations of Bertha Stobb from the West Pittsburg
Traffic Advisory Committee and Redevelopment Project Area
Committee, Wallace Partridge from the Byron Fire Commission,
Violet Frances from the Sanitation District No. 15 Citizens
Advisory Committee, and direct the Clerk to apply the Board' s
policy for filling the vacancies, as recommended by Supervisor
Torlakson.
1. 25 APPOINT Barbara Chase to the Economic Opportunity Council as
Supervisor Schroder ' s alternate.
1.26 ACCEPT resignation of Hannah Klingen from the Mobile Home
Advisory Committee, and direst the Clerk to apply the Board' s
policy for filling the vacancy, as recommended by Supervisor
Torlakson.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1. 27 County Library: Appropriate additional revenue and expenditures
in the amount of $1,765 from donations for operating expense.
1. 28 General Services: Transfer expenditures to cover increased
rents due to leasehold improvements at 2401 Stanwell Dr. ,
Concord.
1 . 29 General Services: Authorize additional revenue and expenditures
for the purchase of a boat and trailer for Sheriff 's Marine
Patrol (state grant) .
1. 30 Health Services: Transfer $9,771 in appropriations to General
Services for the purchase of a vehicle.
1. 31 Plant Acquisition: Appropriate $70,517 for Perinatal Center
Office construction from Community Development Block Grant
funds.
LEGISLATION - none
4 (9-1-87)
PERSONNEL ACTIONS
1 . 32 ADD one Physical Therapist 40/40 position and two Occupational
Therapist positions in the Health Services Department (offset by
reduction in contract costs) .
1 . 33 ADD eleven firefighter positions in the Riverview Fire
Protection District, funded by benefit assessments.
1. 34 INCREASE hours of person and position from Clerk-Experienced
Level permanent-intermittent to full time in the Assessor' s
Office (budgeted) .
1. 35 RECLASSIFY one Window Washer position at salary level $1580-1742
to Lead Window Washer at salary level $1702-1876.
1. 36 ADOPT resolution appointing James A. Rydingsword as County
Welfare Director, effective September 14, 1987 and taking
related personnel actions.
1. 37 ADOPT board order to approve video display terminal differential
for exempt Superior Court employees.
1. 38 AUTHORIZE reimbursement of travel expenses for one candidate for
the position of Executive Assistant - Hazardous Materials
Commission.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1. 39 State Primary intervention $14 ,163 $9,033
Department of project at Bollinger (in-kind)
Mental Health Canyon Elementary
School.
(7-1-87 to 6-30-88)
it Primary intervention $16,692 $6,804
project at Bayview ( in-kind)
Elementary School.
(7-1-87 to 6-30-88)
" Primary intervention $13 ,427 $7,825
project at Hillcrest (in-kind)
Elementary School.
(7-1-87 to 6-30-88) -
1.40 State To establish an AIDS $49,000 $8,000
Department of education and preven- (in-kind)
Health Services tion program.
(7-1-87 to 6-30-88 )
5 ( 9-1-87 )
1 . 41 State Maternal and child $92,500 $61,293
Department of health coordination ( in-kind)
Health Services project.
(7-1-87 to 6-30-88)
Amount County
Agency Purpose/Period To Be Paid Cost
1.42 Bonnie Mandel, Consultation on $23,000 $23,000
R.N. , M.B.A. nursing services.
(9-1-87 to 2-28-88 )
1 . 43 Floyd L. Smith Transportation for $30 ,000 Depends on
dba Martinez Merrithew Memorial utiliza-
Taxicab Company Hospital patients. tion
( 9-1-87 to 6-30-88)
1.44 Seth Charney, Mental health $45,900 $4, 590
M.D. specialist services. (maximum)
(7-29-87 to 6-30-88)
1.45 APPROVE submission of application to Contra Costa Community
College District requesting $45 ,500 to fund a Minority
Traineeship Program in the Health Services Department during the
period October 1 , 1988 to September 30, 1989 ( County in-kind
share of $5 ,000) .
1 . 46 APPROVE amendment to agreement with Miller, Starr & Regalia for
legal services in connection with the West County Justice Center
to increase payment limit to $35, 000, as recommended by County
Counsel.
1. 47 AUTHORIZE the Chair to execute Job Training Partnership Act
State Education Coordination and Grants Cooperative Agreement
for the term July 1, 1987 to June 30 , 1988 to incorporate
$81 , 113 in prior year carryover funds.
1. 48 AUTHORIZE contract negotiations with the County Office of
Education/Regional Occupational Program for Self Employment
Training Program for the period September 1, 1987 to June 30,
1988 not to exceed $27,000 (Federal funds) .
1.49 APPROVE and authorize Executive Director, Private Industry
Council to execute a work-study student assistant agreement with
the University of California, Berkeley (no County cost) .
LEASES - none
6 ( 9-1-87)
OTHER ACTIONS
1. 50 APPROVE modifications to the Sheriff ' s record and service fee
schedule effective October 1, 1987.
1. 51 AUTHORIZE the write-off of delinquent accounts receivable in the
amount of $27,680 for the period January through June, 1987 .
1. 52 AUTHORIZE the Public Works Director to issue temporary permit to
the East Bay Regional Park District for the use of County owned
lands in the Pleasant Hill area.
1. 53 APPROVE and authorize the General Services Director to issue
written authorizations for extra services for remodeling and
addition at 50 Glacier Drive, Martinez, for the Office of
Emergency Services and Sheriff' s Communications.
1. 54 APPROVE addendum making minor corrections to bid documents for
utility and site work for Perinatal Office at Merrithew Memorial
Hospital, 2500 Alhambra Avenue, Martinez, as recommended by the
Director of General Services.
1. 55 APPROVE and authorize the General Services Director to issue a
written authorization for extra work for the project at 255
Glacier Drive, Martinez.
1. 56 APPROVE and adopt property tax exchange resolution for the
Castle Rock Assessment District annexation to Contra Costa Water
District (LAFC 87-3 ) .
1. 57 ADOPT order fixing secured tax rates and levying property taxes
for County and other public agencies.
1 . 58 AUTHORIZE Community Services Department to operate a Head Start
Program in the City of Martinez (no County funds) .
1 . 59 APPROVE initiation of proceedings and designate Public Works
Director as Engineer for annexation of the unincorporated Oakley
area to County Landscaping District 1979-3 (LL-2 ) .
HOUSING AUTHORITY
1. 60 ACKNOWLEDGE receipt of letter from U.S. Department of Housing
and Urban Development inviting Housing Authority staff and
Commission members to attend a regional conference on Drug-Free
Public Housing on November 30 , 1987.
REDEVELOPMENT AGENCY - none
7 ( 9-1-87)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from Chair, Board of Supervisors, and County
Administrator regarding efforts to refinance Countywide
telephone system. ACCEPT REPORT
2. 2 REPORT from Health Services Director recommending submission of
the 1987-1988 County Health Services Plan and Budget to the
State Department of Health Services. APPROVE RECOMMENDATION
2. 3 REPORT from County Administrator on SB 90 mandates defunded and
made optional by Chapter 136, Statutes of 1987, relative to the
state' s fiscal year 1987-1988 budget; also recommending
introduction of ordinance repealing County Ordinance Code
Section 28-4.004 which sets a $10 per day payment for trial
jurors and requesting the County Administrator to work with
Superior Court to determine method of continuing arbitration
program beyond January 1, 1988. APPROVE RECOMMENDATIONS,
INTRODUCE ORDINANCE, WAIVE READING AND FIX SEPTEMBER 8, 1987 FOR
ADOPTION.
2. 4 REQUEST from the Hazardous Materials Commission that the Board
of Supervisors appoint an alternate to represent the Board' s
appointees to the Commission when either of them are unable to
attend a Commission meeting. CONSIDER APPOINTING AN ALTERNATE
2. 5 a) REPORT from Animal Services Director on regulations applicable
to pit bulls and recommending that the Board authorize her to
solicit donations for the Animal Benefit Fund and for public
education regarding responsible pet ownership. APPROVE
RECOMMENDATIONS
b) ORDINANCE ( introduced August 25, 1987) regulating dangerous and
potentially dangerous animals. ADOPT ORDINANCE
c) ORDINANCE ( introduced August 25, 1987) prohibiting animals in
public buildings. ADOPT ORDINANCE
d) DISCUSSION on ordinance regulating pit bull dogs (continued from
August 25 , 1987) . CONSIDER ACTION TO BE TAKEN
2. 6 CONSIDER the Social Service Department's response to protest
filed by Family Counseling and Community Services, Inc. against
the Advisory Council on Aging Planning Committee' s
recommendation and the request of the Director of Social
Services to amend and reissue a Request for Proposal for home
visiting services for the Office on Aging. DENY PROTEST AND
APPROVE SOCIAL SERVICE DIRECTOR'S REQUEST
CORRESPONDENCE
3 . 1 LETTER from Californians Working Together Against Hunger and
Homelessness transmitting a working paper outlining provisions
of a proposed Hunger and Homelessness Initiative to be placed on
the November 1988 ballot and requesting comments by September 4,
1987. CONSIDER ACTION TO BE TAKEN
8 ( 9-1-87)
3 . 2 ORDINANCE adopting the redevelopment plan for the City of
Clayton Redevelopment Project Area. REFER TO COUNTY
ADMINISTRATOR
3 . 3 LETTER from Linda Pinkerton relating to practices of commercial
laundries. REFER TO DISTRICT ATTORNEY
3 . 4 LETTER from Board of Commissioners, East Diablo Fire Protection
District relating to the district' s reserve firemen hourly pay
schedule. REFER TO COUNTY ADMINISTRATOR AND PERSONNEL DIRECTOR
3 . 5 LETTER from resident requesting assistance in aiding Laotian
families with obtaining employment. REFER TO DIRECTOR, PRIVATE
INDUSTRY COUNCIL
3 . 6 LETTER from Third District Supervisor, County of Santa Cruz,
transmitting resolution urging that Judge Robert Bork not be
confirmed as a member of the Supreme Court. ACKNOWLEDGE RECEIPT
3 .7 LETTER from President, Walnut Creek School District Governing
Board, expressing concerns with the County' s plan to shift
liability responsibility to the District for the conduct of
Alternative Work Program. REFER TO SHERIFF-CORONER
3 .8 LETTER from Manager, Oakley Water District, relating to the
proposed East County Regional Water Treatment Plant. REFER TO
WATER COMMITTEE
3 . 9 LETTER from Chair, TRANSPAC, urging the Planning Congress to
create a steering committee to initiate a grass roots effort to
develop a Countywide transportation plan and funding measure.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 Letter to Advisory Committee on Funding County Services.
Internal Operations Committee
I0.1 Status report on USS-POSCO and B E & K employment practices and
ability of the County to implement "Buy American" policy.
I0. 2 Report on Water Task Force Report.
9 (9-1-87 )
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 Request County Administrator to review possible ordinance
imposing a five cent tax on rental of movie video tapes to
assist the library system. (Fanden)
S. 2 Request County Administrator to review maintenance of County
properties, based on petitions received. (Fanden)
s. 3 Request the Public Works Director to coordinate a cleanup
campaign to remove litter accumulation on Waterfront Road.
(Fanden)
s.4 Request the County Administrator to report in six months on a
proposal to contract with the California Conservation Corps for
landscaping, park renovation, and conservation work. (Powers)
S. 5 Consider proposal for placing a joint transportation and growth
measure on the June or November 1988 ballot. (Powers)
10 (9-1-87)
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 1 , 1987
(Supervisor Schroder ABSENT All Day)
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ACCEPTED oral report from Chair, Board of Supervisors,
and County Administrator regarding efforts to refinance
Countywide telephone system; and REQUESTED the County
Administrator to prepare a press release to inform the
public and County employees of the projected savings
which will result from the new telephone system.
2 .2 APPROVED and AUTHORIZED Health Services Director to
execute and submit, under protest, the 1987-1988 County
Health Services Plan and Budget to the State Department
of Health Services ; REQUESTED that letters be sent to
the County's legislative delegation explaining the
County's protest in the area of its budget; and REQUESTED
Health Services Director to prepare for Supervisor
Torlakson' s signature a letter to the Central Coastal
Region counties advising of the Board ' s action on the
County Health Services budget.
2. 3 ADOPTED Urgency Ordinance repealing County Ordinance Code
Section 28-4 .004 relative to per diem payment for trial
jurors ; and FIXED September 8, 1987 for second reading
and adoption.
2.4 APPOINTED Supervisor Tom Powers as alternate Board
representative on the Hazardous Materials Commission.
2.5 a) ACCEPTED report and AUTHORIZED Animal Services
Director to solicit donations for the Animal Benefit
Fund and for public education regarding responsible pet
ownership.
b) ADOPTED ordinance regulating dangerous and potentially
dangerous animals , as amended to include liability
insurance requirements ; REFERRED recommendations of
Donald Ward relating to strengthening the ordinance and
the issue of penalties against persons teasing or tor-
menting animals the Animal Services Director for review;
REFERRED the issue of funding enforcement activities
related to the ordinance to the County Administrator,
Animal Services Director and Finance Committee for review.
c) ADOPTED ordinance prohibiting animals in public
buildings, as amended to include exception of animals
participating in special programs approved by the Animal
Services Director and personnel responsible for the
building.
d) DEFERRED to September 8 , 1987 decision on ordinance
regulating pit bulls.
1
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 1 REFERRED letter from Californians Working Together
Against Hunger and Homelessness relating to a Hunger and
Homelessness Initiative to the County Administrator and
Task Force on Homelessness; and REQUESTED the Building
Inspector to report on projected revenues that would be
anticipated if the proposed initiative were enacted.
TIMED ITEMS:
9 :00 A.M.
T. 1 DREW names of County employees for prizes in connection
with Employee Recognition Day, including Grand Prize
winner Renee Castro, Health Services Department, and
First Prize winner Mark Struth, Marshal 's Office.
10:30 A.M.
T.2 CONTINUED to September 15 , 1987 at 10:30 A.M. hearing on
proposed amendment to fee ordinance for Oakley Area of
Benefit.
3 :00 P.M.
T.3 GRANTED appeal of Desco Group (applicant) and Desco
Investment Group, Inc. , (owner) from administrative
decision of the Director of Community Development with
respect to Condition of Approal No. 14 (color compati-
bility) for Development Plan 3025-86 , Pleasant Hill BART
Station area; and DIRECTED Community Development
Department to work with all developers in the Pleasant
Hill BART Station Specific Plan area to assure that all
addresses conform to the Board 's policy relating to
sphere of influence of cities in which developments are
located.
4 :00 P.M. and 7:00 P.M.
T.4 CONTINUED to September 8 , 1987 at 2:00 P.M. for rebuttal
by the applicant, S and J Investments (applicant and
owner) , East Contra Costa Sanitary Landfill Project ,
Land Use Permit 2111-86, Antioch area; AGREED to accept
written testimony on the project until 5:00 P.M. on
September 4, 1987 ; and FIXED September 8, 1987 at 2:30
P.M. for decision.
FINANCE COMMITTEE REPORT: APPROVED draft letter to the Blue
Ribbon Task Force on Funding County Services, summarizing the
Board's actions with regard to the 1987-88 County budget and
requesting final recommendations from the Task Force on funding
County services.
2
(9/1/87)
INTERNAL OPERATIONS COMMITTEE REPORTS:
10. 1 APPROVED recommendations relating to employment practices
of USS-POSCO and its general contractor, B. E. & K, and
a proposed "Buy American" policy for construction projects
in the County.
I0.2 DEFERRED to September 8 , 1987 report on Water Task Force
Report.
RECOMMENDATIONS OF BOARD MEMBERS:
S.2 REQUESTED the County Administrator to review maintenance
of County-owned properties in the County Complex area;
and REQUESTED an update on the County Civic Center Plan.
S.5 ACCEPTED recommendation of TRANSPAC regarding a steering
committee to begin work on a "grassroots" effort for the
development of a County transportation plan, funding
measure and growth management measure; REFERRED recom-
mendations of Supervisor Powers to the Transportation
Committee ; AGREED to provide staff support to the Contra
Costa Transportation Partnership Commission and the
Steering Committee until permanent staff is secured; and
REQUESTED the Transportation Committee to monitor
progress of the Steering Committee and report regularly
to the Board.
WEDNESDAY, SEPTEMBER 3, 1987
MET with representatives of the religious community to
discuss methods to address the homelessness issues. It
was agreed that another meeting on this issue is to be
held in the near future to which representatives from
public agencies are to be invited.
3
(9/1/87)
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUN'T'Y OF CONTRA COSTA
State of California }
County of Contra Costa }
I , 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
at
Martinez, California,
an agenda for the regular meeting of the Board of
Supervisors of the County of Contra Costa to be held on
19 L7, a copy of which is
attached hereto.
DATED: u 2 /ff 7
J
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct .
Deputy Clerk