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6PECIAI DISTRICTS, AGENCIES, AND Camay AdRWI uOf
00 AUTHORMES GOVERNED BY THE BOARD
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TOM TORLAKWN,PMT89L G
6"DST MARTWEZ,CALIFORNIA 90W
TUESDAY
JULY 19 , 1988
8: 30 A.M. Call to order and opening ceremonies.
Dedication of Sheriff ' s Posse Trophy Case
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members .
9: 30 A.M.
T. 1 Joint public hearing with the Redevelopment Agency to
consider an amendment to the County General Plan the
Pleasant Hill BART Station Area .Specific Plan, the- Pleasant
Hill BART Station Area Redevelopment Plan, the Rezoning/
Preliminary Development Plan Approval of 12. 37 acres of land
in the northwest section of Pleasant Hill BART Station
Planning Area to Planned Unit District (P-1) , and other
actions related thereto. At the conclusion of the hearing,
the Board is requested to take the following actions:
A. Redevelopment Agency Actions relating to Amendment of
the Pleasant Hill BART Station Redevelopment Plan:
1 . Resolution certifying review and consideration of
the Environmental Impact Report (EIR) Supplement,
Pleasant Hill BART Station Area.
2. Resolution authorizing execution- of Fiscal Agreement
with Consolidated Fire District.
3. Resolution approving Relocation Plan for the Pleasant
Hill BART Station Redevelopment Plan Amendment Area.
4. Resolution approving Amended and Restated Replacement
--Housing Plan for the Pleasant Hill BART Station Amended
Redevelopment Project Area. ►. .
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m*
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
CONSENT ITEMS
(Individual items subject to removal from Consent Calendarby request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 AWARD contract for State Route 4 widening project over the Willow
Pass Grade to the lowest responsible bidder, Bay Cities Paving &
Grading, Inc.
1. 2 APPROVE the. cooperative agreement and escrow agreement with
Caltrans for construction of an additional westbound lane on State
Route 4 at the Willow Pass grade and authorize the Public Works
Director to forward $25,000 to Caltrans .to pay for a State
representative in accordance with the cooperative agreement.
(Funding: East Central County travel corridor area of benefit. )
1. 3 APPROVE amendment to right-of-way contract and authorize payment
of $550 to Jane E. Ruliffson-Adams and Howard Adams for property
rights required for San Pablo Avenue slide repair project in
Crockett.
ENGINEERING SERVICES
1. 4 MS 13-87 : APPROVE parcel map for subdivision being developed by
Scott Carr and accept grant deed of development rights from A.J.
Carr, Jr. , in the Moraga area. .
1. 5 MS 60-87 : APPROVE parcel map and grant of access rights for
subdivision being developed by Robert D. and Peggy Coons and
accept grant deed of development rights in the Morgan territory
area.
1 . 6 SUB 6764 : ACCEPT completion of warranty period and authorize
release of' cash deposit for faithful performance to Ralph Garrow,
Inc. in the Oakley area.
1.7 SUB 6272: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision being developed by Hofmann
Company in the Byron area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 8 AUTHORIZE Chief Engineer to arrange for connection of three
residences to the Oakley Water District system.
1.9 APPROVE plans and specifications and advertise for bids for the
Kellogg Creek Channel widening project. (Funding: 100% Flood
Control Zone 2)
1.10 ACCEPT offer of dedication for recording only from Olympia
Properties for Subdivision 6983 in the Town of Danville. •� •
1.11 APPROVE right-of-way contract, accept grant of easement and
authorize payment of $8 ,500 to John W. and Florence Jamieson for
the Drainage Area 13 - Line A project in the Alamo area.
3 (7/19/88 )
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 12 DENY claims of G. Huang, et al, C. -Van Dyke, State Farm Mutual
Automobile Insurance Company, C. Levy, Ryan V. and Christine R. ,
L. Harris, A. Griffis, and the State Department of General
Services.
1. 13 RECEIVE report concerning settlement of litigation Turtle Creek v.
Contra Costa County, and authorize payment from the General
Liability Trust Fund.
1. 14 RECEIVE report concerning settlement of litigation Joshua Adcock
(a minor) v. Contra Costa County, and authorize payment from the
Medical Liability Trust Fund.
1. 15 RECEIVE report concerning settlement of litigation matter Patricia
Garrett v. Contra Costa County, and authorize payment from the
Workers Compensation Trust Fund.
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 16 ADOPT resolution in recognition of scholarship awarded to Theodore
Matheny, Resident Physician, Health Services Department.
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.17 ACCEPT resignation of Jerome Cramer from the Contra Costa County
Flood Control and Water Conservation District Flood Control Zone
3B Citizens Advisory Board; and direct the Clerk to apply the
Board's policy to fill the vacancy. i
1.18 ACCEPT resignation of Everett Jenkins from the Contra Costa County
Solid Waste Commission, and direct the Clerk to apply the Board' s
policy to fill the vacancy.
APPROPRIATION"ADJUSTMENTS - 1987-1988 FY
1.19 Probation (0308 ) ; Appropriate revenue and expenditures in the
amount of $79, 067 for food and household expense at ,juvenile hall.
4 (7/19/88 )
LEGISLATION
Bill No Subject Position
1 . 20 SB 4.58 Extends to Contra Costa County Reaffirm
(Petris) the authority to establish an Sponsorship
administrative assessment to and Request
cover the cost of DMV notifica- Amendment
tions and a fee for processing
accounts receivable for fines
owed in criminal cases.
1. 21 SB 2050 Requires LAFCO to condition Oppose
(Maddy) annexation to fire districts
to require specified staffing,
levels.
1. 22 SB 2753 Reduces time for County to Oppose
.(Royce ) ., respond to Grand Jury Reports Unless
and makes other changes to the Amended
law relating to Grand Juries.
1. 23 AB 3456 Removes County Treasurer -in .Los Remove
(Elder) Angeles County from Retirement Opposition
Board. and Remain
Neutral
1.24 AB 3685 Requires that $10 of each civil Support
(Frazee ) filing fee be reserved for
automation of court records and
excludes the fee' from going to the
State if the County opts-in to
Trial Court Funding Act. -
1. 25 AB 3961 No longer exempts religious Remove
(Baker, Bates , organizations from meeting. Opposition
& Ferguson) child day care educational
standards.
1. 26 AB 4290 Authorizes counties and library Support
(Bronzan) districts to impose special
taxes for publiclibrary,
facilities and services.
1.27 ADOPT position in opposition to AB 3546 bynAssemblyman Floyd,
which would reduce the County share of fish and game° fines from
half to one fourth for counties with a population greater that one
million, as recommended by the Fish and wildlife Study Committee.
PERSONNEL ACTIONS
1.28 ADOPT resolution approving Letter of Understanding between United=
Clerical, Technical and Specialized 'Employees, Local; 2700; AFSCME,
regarding representation of provisional and temporary employees.
1.29 CANCEL one 20/40 Clerk-Experienced level position, and increase
hours of one Clerk-Experienced level from 20/40 to 40/40 in the
Probation Department.
. 5
PERSONNEL ACTIONS - contd.
1. 30 ESTABLISH the class of. Wellness Specialist, and reclassify the
following person and position from one 40/40 Administrative Aide
-to one 40/40 Wellness Specialist, in the Personnel Department.
1 . 31 ADD one 40/40 Deputy Clerk-Experienced level position and cancel
one 40/40 Deputy Clerk-Data Entry Operator II position in the Bay
Municipal Court system.
1. 32 RECLASSIFY one 40/40 Account C1erk, 'II person and position to Clerk
Administrative Specialist in the Sheriff-Coroner Department.
1. 33 ADOPT board order authorizing' Director of Personnel to negotiate a
contract renewal with Delta Dental Service.
1. 34 AUTHORIZE Director of Personnel to negotiate and sign renewal
contracts for , 1988-198.9 County Employee Group Insurance, Health
and Dental Plans .
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. 35 State Continuation of $50,000 $58 ,700
Department of Preventative. Health (Budgeted)
Health Services Care for the Aging
program (7/l/88-
6/30/89 )
Amount County
Agency Purpose/Period To Be Paid' Cost
1. 36 Canteen - Congregate and home $728 , 621 -0-
Division of delivered meal ( 100% Federal
TW Services , services to Senior Funds)
Inc. Nutrition Program.
(7/1/88-6/30/89 )
1. 37 City of Provide low interest $20 ,000 -0-
Martinez loans to tenant's and (CDBG Funds)
property owners to
refurbish exterior of
buildings in Martinez .
(4/1/88-3/31/89)
1. 38 City of. West County Fire $132,190 -0
Richmond Protection District (paid by District)
Management Services
(7/1/88-6/30/89 ) '+•
. 6 ( 7/19/88 )
c is • • '.4-A
GRANTS &. CONTRACTS - contd.
Amount County
Agency Purpose/Period To Be Paid Cost
1 . 39 Deanne ' s Establish agreement $30,000 $30,000
Corporate superseding old (Maximum) (Budgeted)
Fitness agreement . for opera-
ting expenses and
consultant services for
existing County Wellness
Program. (7/1/88-12/31/88)
1. 40 AUTHORIZE Chair, Board of Supervisors, to execute a contract in
the amount of $588 ,638 with Contra Costa Radiology Medical Group,
Inc. , for the provision of professional diagnostic radiologic
services for the period July 1, 1988 through June 30, 1989.
(Budgeted)
1.41 AUTHORIZE Chair , Board of Supervisors , to execute an unpaid
student training agreement with the Trustees of Leland Stanford
Junior University for provision of clinical experience to
Physician Assistant students during the period February 1, 1988
through January 31 , 1991.
1.42 AUTHORIZE Chair, .Board of Supervisors, to execute a medical
specialist contract with Laurence J. Mazzota, M.D. for
consultation, training and surgery during the period of July 1,
1988 through October 31 , 1989 .
1.43 APPROVE an amendment to the County Mental Health Plan for Fiscal
Year (FY) 1987-1988 which provides for retention of unexpended
State Mental Health funds in the amount of $507 ,291; certify that
up to $56 ,444 in County matching funds will be provided in FY
1988-1989 ; and authorize Health Services Director or his designee
to take certain other necessary actions. (County match is
budgeted. )
.1. 44 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Pleasant Hill Recreation and Park 'District for County provision of
congregate meal services for the Senior Nutrition Program, in
exchange for net project income, during the period July 1 , 1988
through June 30 , 1989.
1.45 AUTHORIZE Chair, Board of Supervisors, to execute a contract
amendment in the amount of $45,000 with the University of
California Regents, for the provision of professional oncology
services, extending the contract for the period July 1, 1988
through June 30, 1989.
LEASES
1.46 AUTHORIZE the Director of General Services to execute a lease with
Sobran-- e Terrace for 3654 San Pablo Dam Road, E1 Sobrante, for use
by the_tHealth Services Department Tri-Cities Discovery Center.
N•
1. 47 AUTHORIZE the Director of General Services to execute a lease with
Richard and Ruth Friedman for 1201 Pennsylvania Avenue, Richmond,
for use by the Community Services Department Weatherization
Program.
7 (7/19/88 )
. OTHER ACTIONS
1. 48 APPROVE plans and specifications for remodeling at 45 Civic
Avenue, Pittsburg, for expansion of Delta Municipal Court, Phase I
- and direct the -Clerk to publish notice inviting bids .to be
received on August 19 , 1988.
1 .49 AWARD construction contract for replacement of fuel tanks in
Antioch and Pittsburg for Riverview Fire Protection District.
1. 50 INTRODUCE Ordinance' amending the County Ordinance Code to exempt
the Retirement Administrator fromthe Merit System; ,waive reading,
and fix July 26 , 1988 for adoption.
1. 51 AUTHORIZE the following agencies to consolidate their election
with the general election to be held on November 8, ;1988: City of
Pinole, East Bay Municipal Utility District, ' Los Medanos Community
Hospital District, Bay Area RapidTransit District, "'West Contra
Costa Hospital District, Mt. Diablo Hospital District, OtX;d Dublin
San Ramon Services District, and Ambrose Recreation and Park District.
1. 52 AUTHORIZE the County of Contra Costa to join the Contra Costa
Council.
1. 53 APPROVE and authorize the Chairman to execute on behalf of the
County a Memorandum of Understanding between the County and the
State Department of Health Services streamlining the process by
which the County obtains its share of fines and penalties received
from violations of hazardous waste control laws.
1. 54 ADOPT resolutions determining assessments unpaid, authorizing
issuance of bonds, and ordering sale of bonds for Assessment
District 1987-2 (Discovery Bay Sewage Treatment Plant Upgrade) .
1. 55 REFER to County Administrator report from Director of General
Services , in response to Board referral of June 21, 1988 ,
commenting on the feasibility of having County corporation yards
receive used oil from the public. '
1.56 RESOLUTION ratifying and approving forms . of an amended and
restated site lease, an amended and restated facility lease, an
assignment agreement, a trust agreement, an agreement amending
deeds of gift, approving form of amendment to certificate purchase
agreement, approving issuance of 1988 certificates of
participation for consolidated capital projects, equipment
acquisition program and Countywide integrated telecommunications
network, ratifying sale and issuance and official statement for
said certificates of participation, ratifying agency agreement for
capital project VI , ratifying assignment of a portion of a legal
services contract and authorize execution of necessary
certificates.
1.57 ACCEPTzreport from County Health Officer on the status of the IT,
Corporation Consent Decree implementation.
1. 58 ACKNOWLEDGE receipt of report from Diane Iwasa, Animal Services `•
Director, in response to May 17, ,1988 Board referral, on the
status of the investigation of leash law enforcement in the Diablo
area.
8 (7/19/88 )
•
OTHER ACTIONS - contd.
1 . 59 ADOPT resolutions authorizing the issuance of General ,Obligation
Bonds for the Martinez Unified School District and the Liberty
Union High School District.
HOUSING AUTHORITY
1 .-60 AUTHORIZE Executive Director, Housing Authority of County of
Contra Costa, to execute the revised Joint Exercise of Powers
Agreement and provide risk management service for California
Housing Authorities, as recommended by the Advisory"Housing
Commission.
REDEVELOPMENT AGENCY - See timed item (T.1) at 9 : 30' a.m.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator on the Impact of Annexations and
Redevelopment on County assessed value and property tax receipts.
ACCEPT REPORT
2 . 2 REPORT from Community Development Department (Transportation
Planning) indicating additional handicapped parking which can be
made available in the vicinity of County buildings in Martinez if
the Board wishes to request the necessary changes from the City of
Martinez . CONSIDER ACTION TO BE TAKEN
2. 3 DECISION on Contra Costa County Planning Commission. initiated
request 2750-RZ to rezone approximately 25 acres of land from
light agricultural to single family residential and request to
initiate a General Plan Review in °the Vine Hill area, Martinez.
(Hearing Closed June 21 , 1988 ) RENDER DECISION
2.4 'DECISION on Contra Costa County Planning Commission initiated
request 2751-RZ to rezone approximately 46 acres of. land from
light agricultural to single family residential and request to
initiate a General Plan Review in the Vine Hill are Martinez.
(Hearing Closed June 21 , 1988) RENDER DECISION
2.5 DECISION on Contra Costa County Planning Commission initiated
request 2752-RZ to rezone a 1.83 acre parcel from light
agricultural to single family residential and request to initiate
a General Plan Review in the Vine' Hill area, Martinez. (Hearing
Closed June 21, 1988) RENDER DECISION
2.6 REPORT from Director of Community. Development recommending that
the mandatory review provided for in the Pleasant Hill BART
Station_ Area Specific Plan be deemed completed. APPROVE-
RECOMMENDATION
2.7 CONSIDER recommendation of Supervisor McPeak in response to the
review of the Pleasant Hill BART Specific Plan. CONSIDER ACTION
9 (7/19/88 )
CORRESPONDENCE
3. 1 LETTER from City Attorney, City of .Pleasant Hill, related to
potential replacement of BAC-146 aircraft with Boeing 737 's by
U.S. Air .at Buchanan Field Airport. REFER TO PUBLIC WORKS
DIRECTOR FOR REPORT
3. 2 LETTER from R. Knoblauch, Concerned Citizens for Montalvin Park,
requesting no action be taken by the Board of Supervisors at this
time, on the Montara Bay Park Project. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT FOR REPORT TO THE BOARD
3. 3 LETTER from B. Lesser, law offices of Benner, Harris & Moy,
transmitting the First Amended Conflict of Interest Code for the
Central Contra Costa Transit Authority. REFER TO COUNTY COUNSEL
3 . 4 LETTER from Contra Costa County AIDS Task Force requesting the
Board to adopt an AIDS anti-discrimination ordinance. REFER TO
HEALTH SERVICES DIRECTOR FOR RECOMMENDATION
3. 5 LETTER from Congressman George Miller, 7th District, regarding
signing of the Memorandum of Understanding between the County and
the U.S. Navy with respect to the closure of Port Chicago Highway,
and requesting he be kept informed of the construction plans
related to the closure. REFER TO COUNTY ADMINISTRATOR, DIRECTOR
OF PUBLIC WORKS AND DIRECTOR OF COMMUNITY DEVELOPMENT
3 .6 LETTER from President, Bay Area Council, expressing support of
plans and policies to increase the affordability and accessibility
of housing for the Pleasant Hill area. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT FOR INFORMATION
3.7 LETTER from Delta Advisory Planning Council requesting the Board
endorse the North Delta Water Management Plan in concept. REFER
TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR RESPONSE
3.8 PETITION from residents in the Pittsburg area requesting the
abatement of property at 74 North Broadway, Pittsburg. REFER TO
DIRECTOR OF BUILDING INSPECTION FOR REPORT
3.9 REPORT from Fish and Wildlife, Study Committee recommending the
County negotiate to obtain a fair share of fines assessed to Shell
Oil for their recent oil spill and that any fines share received
be allocated to the County's Game Protection Fund after recovery
of County expenses. ACKNOWLEDGE RECEIPT
INFORMATION ITEMS` - None
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0.1 REPORT recommending adoption of a resolution establishing a
prevailing wage policy for Redevelopment Agency Development and
Disposition Agreements (action taken as the Redevelopment Agency) .
10 (7/19/88 )
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
July 19, 1988
CONSENT .ITEMS: Approved as listed except as noted below:
1. 1 DELETED award of contract for State Route 4 widening
over Willow Pass Grade .to Bay Cities Paving & Grading.
1. 2 DELETED cooperative agreement and escrow ,agreement with
Caltrans for additional westbound lane on Highway 4.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACCEPT report from County Administrator on the Impact of
Annexations and Redevelopment on County assessed value and
property tax receipts and REFER comments by the Board of
Supervisors to the County Administrator.
2. 2 APPROVE recommendation that the City of Martinez be
requested to make the changes recommended in the report from
the Community Development Department relative to Parking
Provision for the Handicapped.
2. 3 APPROVED Contra Costa County Planning Commission initiated
request 2750-RZ from A-1 to R-7 for approximately 24 acres
of land with the exception of the northernmost parcel owned
by Mr. John Viano; andDIRECTED the Planning Commission to
initiate a review of the possibility of rezoning Assessor' s
Parcel #161-180-002 from A-1 to A-2; INTRODUCE Ordinance
giving effect to the rezoning, waive reading and set
August 2, 1988 for adoption of the same.
2. 4 APPROVED Contra Costa County Planning Commission initiated
request 2751-RZ to rezone approximately 46 acres of land
from light Agricultural to single family residential in the
Vine Hill Martinez area; INTRODUCE Ordinance giving effect
to the rezoning, waive reading and set August 2, 1988 for
adoption of the same.
2. 5 APPROVED Contra Costa County Planning Commission initiated
request 2752-RZ to rezone a 1.83 acre parcel from light
agricultural to single family residential; INTRODUCE
Ordinance giving effect to the rezoning, waive reading and
set August 2, 1988 for adoption of same. ;
2.6 ADOPTED Resolution determining that the mandatory review
of the Pleasant Hill BART Station Area Specific Plan
as specified therein .has been completed.
2. 7 REFERRED to Community Development Department for further
consideration and discussion with. property owners and
developers in the Pleasant Hill BART Station area, the
cities of Pleasant Hill, Walnut Creek and Concord, the
proposal ( recommendation D) for reduction in planned
density (FAR) for the specific plan by 500,000 square feet.
(I and II voted no)
REFERRED recommendations a, b, and c to Transportation
Committee and PleasantHill BART Station Area
Steering Committee for review and recommendations to the
Board of Supervisors. (I and II voted no)
CORRESPONDENCE ITEMS: Approved as listed.
1
1
l
TIMED ITEMS:
9: 30 A.M.
T. 1 A. Redevelopment Agency Actions
1. ADOPTED resolution certifying review and con-
sideration of the Environmental Impact Report (EIR)
Supplement Pleasant Hill BART Station area.
2. ADOPTED resolution authorizing execution of Fiscal
agreement with Consolidated Fire District. .
3 . ADOPTED resolution approving Relocation Plan for
the Pleasant Hill BART Station Redevelopment Plan
Amendment Area.
4. ADOPTED resolution approving Amended and Restated
Replacement Housing Plan for the Pleasant Hill BART
Station Amended Redevelopment Project Area.
B. Board of Supervisors Actions
1. ADOPTED resolution certifying review and con-
sideration of the Environmental Impact Report
(EIR) Supplement, Pleasant Hill BART Station
Area.
2. ADOPTED resolution adopting General Plan Amendment
#6-87-CO.
3 . ADOPTED resolution adopting Pleasant Hill BART
Station Area Specific Plan Amendment#1987-3 (SP) .
4. ADOPTED Ordinance approving Rezoning 2743-RZ and
APPROVED Preliminary Development Plan with amended
conditions. (II Abstained on the two additional
conditions added by Supervisor McPeak. )
5. ADOPTED Ordinance approving Amended and Restated
Pleasant Hill BART Station Redevelopment Plan.
6 . ADOPTED resolution adopting Relocation Plan for
the Pleasant Hill BART Station Redevelopment
Project Amendment area.
11: 00 A.M.
T. 2 DEFERRED to July 26, 1988 at 11 a.m. the hearing on the
proposed ordinance for fire protection fees for the Byron
Fire Protection District.
T. 3 CONFIRMED statement of expenses for abatement of property as
listed.
T. 4 CONSENTED to substitution of subcontractor listed in the bid
proposal by the prime contractor for the West County Justice
Center. (II abstained)
T. 5 DENIED appeal of Viacom from decision of Franchise
Administrator relative to franchise fees. ( III voted no)
2: 00 P.M.
T. 6 HEARD presentation by County Administrator and Sheriff on
staffing for the West County Justice Center.
(7/19/88)
2
... A�
COMMITTEE REPORTS:
I0. 1 ADOPTED resolution establishing a prevailing wage policy
for Redevelopment Agency Development and Disposition
Agreements.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed.
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously agreed
on the need to take action:
S.7 AUTHORIZED letter to San Francisco Bay Regional Water
Quality Control Board requesting a continuance of the
hearing on Acme Fill Corporation' s application for the
expansion of Acme Fill to be considered at the San Francisco
Regional Water Quality Control Board' s July 20, 1988
meeting.
MR. 1 HEARD request of Mr. Edgar Blake for historical infor-
mation on the reduction of jury duty fees from $10 to
$5 per day and requested County Administrator to contact
Mr. Blake.
(7/19/88)
3
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I , J. Bosarae , 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
July 15 , 19 88 , at ,
651 Pine Street, Lobby , Martinez, California,
an agenda for the regular meeting- of the Board.' of
Supervisors of the County- of Contra Costa. to be held on
July 19. 19 88, a, copy of which is
attached hereto.
DATED: July 15, 1988
I declare under penalty of
perjury- that the foregoirlg -is
foregoing is true and correct
�Duty Clerk
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 ACCEPT grant from the California Coastal Conservancy for the
enhancement of Wildcat Marsh. (Powers)
S. 2 REQUEST the Environmental Health Officer to review and report to
the Board as to the possibility of establishing a posted
restaurant sanitation grading system for Contra Costa County.
(Fanden)
S. 3 REFER to the Community Development Department and County Counsel's
Office for a report on the issue of potential ballot measure for
the November election to access funding for recreational programs
and Oakley park facilities. (Torlakson)
S. 4 REFER to Internal Operations Committee, Director of Community
Development, and County Counsel the issue of requiring fast food
operations or "convenience marts" to patrol their premises and
area beyond for litter pickup including the posting of a bond for
financial security. (Torlakson)
S. 5 AUTHORIZE Chairman to send letter to Caltrans requesting a ,review
of safety standards within the Caldecott Tunnel applicable to
brighter lighting and whiter painted road stripping. (Fanden)
S. 6 AUTHORIZE Chairman ..to sign the Juvenile Hall Overcrowding
Corrective Action Plan. (Schroder)
11 (7/19/88 )
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY July l l 88
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE, ROBERT I. SCHRODER
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: NONE
.PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne O. Maglio
1
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY
IN tXOOM VU7
COUNTY DMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT : HONORABLE, ROBERT I. SCHRODER
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
r 2�
The Board on July 19; 1988 , adjourned to meet
as the Budget Committee to hear and review requests of
County Departments related to the proposed. County .Budget ,
commencing at 10 : 00 a.m. on July 20 , 1988 in the Board
Chambers , Martinez.
At the conclusion of the July 20,'1_1988 meeting
the Budget Committee Hearing was contintued to Thursday,
July 21 , 1988 at 9 : 00 a.m.
And the Board adjourns to meet in regular
session on Tuedsay, July 26, 1988 at 9 : 00 a.m. in the
Board Chambers, Room 107, County Administration Building,
Martinez, California.
d
r! t\
L 1
Robert I . Schroder, Chairman
ATTEST:
Phil Batchelor, County Administrator
and. Clerk of the Board of Supervisors
By O � v
Jeanne 0. Maglio, Deputy Clerk