HomeMy WebLinkAboutAGENDA - 07261988 - CCC CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 AWARD contract to lowest responsible bidder for the 1987 HES
flasher project in the Richmond and Antioch area.
1. 2 APPROVE project contingency fund increase of $5,000 and authorize
the Public Works Director to execute contract change order No. 1 ,
in the amount of $41,700 for the 1988 rubber chipseal project.
1. 3 ADOPT traffic resolution to establish a freight loading zone
(yellow curb) on the east side of Parker Avenue, south of First
Street, in the Rodeo area.
1.4 ADOPT traffic resolution establishing .a 25 mph; 30 mph, 35 mph,
and 40 mph speed limits on certain portions of Alhambra Valley
Road and rescind existing speed limits between Martinez and
Pinole.
1. 5 ADOPT traffic resolutions authorizing the installation of stop
signs on Surfside Place and on Surfside Court at the intersection
of Sandpoint . Road, Discovery Bay, Byron.
1.6 ADOPT traffic resolution approving a four-way stop intersection at
Blackhawk Drive and Blackhawk Road.
ENGINEERING SERVICES
1.7 SUB 7024: APPROVE final map for subdivision being developed by
New Discovery, Inc. , in the Discovery Bay area.
1. 8 SUB 6769: APPROVE final map, subdivision agreement and road
improvement agreement with Hidden Pond Partners in the Martinez
area.
1.9 MS. 17-87: APPROVE parcel map and accept grant deed of development
rights for subdivision being developed. by Arthur C. Volante,
trustee, in the Martinez area.
1.10 MS 80-81: ACCEPT completion of improvements for subdivision being
developed by Stan Seung. In Hahn and Alice Ulhee Hahn in the Moraga
area.
1. 11 MS 49-85: APPROVE parcel map and subdivision agreement with
Ronald W. Peterson in the Alamo area.
1. 12 MS 100-86 : APPROVE parcel map and subdivision agreement with
Louis W. Lewis and Sally A. Lewis in the Diablo area.
1. 13 SUB 5618: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision being developed by Tom
Gozzano and John DonKonics, in the E1 Sobrante area.
3 (7/26/88 )
ENGINEERING SERVICES - continued
1. 14 SUB 5618: ACCEPT Offer of Dedication for Roadway Purposes from
Alva N. Eshom and Mary F. Eshom, in the E1 Sobrante area.
1. 15 SUB 5618 : . ACCEPT Offer of Dedication for Roadway Purposes from
Louise M. Davis, in the E1 Sobrante area.
1. 16 SUB 6629: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision being developed by Randel
Evans and Carter Witt, in the. 'Martinez .area.
1. 17 SUB 6419 :- APPROVE final map and subdivision agreement, and accept
grant deed of development rights from Alamo Ridge Association, in
the Alamo area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 18 ACCEPT grant deed from Woodhill Development Company, Inc. , for two
drainage basins in the Alamo area.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 19 DENY claims of L. Davis, A. Richardson, P. Richardson, B. Daniels,
L. Byias, et al, D. Chetcuti, R. Johnson, Pacific Bell Security,
A. Martinez, D. McCrary, J. Andrews, W. Sandoval, and R. and R.
.Allen.
HEARING DATES None
HONORS & PROCLAMATIONS —None
ADOPTION OF ORDINANCES
1. 20 ADOPT Ordinance (introduced July 19, 1988) exempting the class of
Retirement Administrator from the County Merit System.
APPOINTMENTS & RESIGNATIONS
1. 21 APPOINT Lyla Cromer, representing Los Medanos College, and William
M. Radcliffe, representing the Contra Costa Fire Chiefs
.Association, to the Emergency Medical Care Committee.
1. 22 APPOINT Dr. Paul Freitas as the Emergency Room Physician
representative to the Emergency Medical Care Committee.
4 (7/26/88 )
APPOINTMENTS & RESIGNATIONS - continued
1. 23 ACCEPT resignation of Christy Schneider from the Oakley Municipal
Advisory Council, and direct the Clerk to apply the Board' s policy
to fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1. 24 County Fire Protection Districts (various budget units) :
Appropriate additional revenue and expenditures in the amount of
$2, 808 , 345 for operating expenses.
1. 25 Contra Costa County Fire Protection District ( 7100) : Appropriate
available fund balance in the amount of $50,010 for fuel tank
replacement.
1. 26 Riverview Fire Protection District ( 7200 ) : Appropriate additional
revenue and expenditures in the amount of $24, 260 in State funds
percent with Federal Funds.
1. 27 Personnel ( 0035) : Transfer $23 , 150 made available by the rebate
of group life insurance from Aetna Life Insurance Company to
Budget Unit 0111 Plant Acquisition for improvement projects.
1. 28 Insurance ( 0150) : Authorize an additional $242,036 in revenues
from General County Revenues ( 0005) and $242,036 in appropriations
in insurance to provide for payments to cities under the Court
Fines Settlement agreement.
LEGISLATION - None
PERSONNEL ACTIONS
1. 29 ADOPT resolution' to amend Salary Regulations, Section 9 . 3 Sick
Leave Usage.
1. 30 ESTABLISH the class of Director of Correctional Industries and
reallocate person and position from one 40/40 NIC Correctional
Program Specialist-Project to one Director of Correctional
Industries in the Sheriff-Coroner Department.
1. 31 RECLASSIFY person and position from one 40/40 Lieutenant position
to one 40/40 Captain position in the Sheriff-Coroner Department.
1. 32 ESTABLISH the following classes: Facilities Manager Patient
Ombudsman, Ambulatory Care Administrator and Director of Hospital
Nursing Services; add one 40/40 Ambulatory Care Administrator and
one 40/40 Director of Hospital Nursing and cancel one 40/40 Health
Services Administrator B Level and one 40/40 Assistant Director of
Health Services; and reallocate the persons and positions from one
40/40 Health Services Administrator C Level to one 40/40
Facilities Manager and one 40/40 Director of Nursing to one 40/40
Patient Ombudsman in the Health Services Department.
5 (7/26/88)
PERSONNEL ACTIONS - continued
1. 33 RECLASSIFY the persons and positions from one 40/40 Licensed
Vocational Nurse II to one 40/40 Registered Nurse Entry Level, and
one 40/40 Surgical Technologist to one 40/40 Registered Nurse
Entry Level in the Health Services Department.
1. 34 INTRODUCE Ordinance amending the County Ordinance Code to make
applicable Government Code Section 31641.04 relative to early
retirement, waive reading, and fix August 2, 1988 for adoption;
adopt resolution providing for early retirement option for four
classes of employees in the Social Services Department.
1. 35 ADD one 40/40 Exempt Medical Staff Resident Physician III and
cancel one 8/40 Exempt -Medical Staff Dentist position in the
Health Services Department.
GRANTS & CONTRACTS
'APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1. 36 Thiessen, Legal defense services $85.00 Depends on
Gagen & McCoy ( 1/1/88-12/31/89 ) a per hour Utilization
Dan G. Ryan. Legal defense services $85. 00 Depends on
( 1/1/88-12/31/89) per hour Utilization
Low, Ball & Legal defense services . $85. 00 Depends on
Lynch (1/l/88-12/31/88) per hour Utilization
1. 37 Nora LaPointe County Library Project $1, 400 $1, 400
Second Chance project
assistant ( 7/1/88-
7/30/88)
1. 38 Darwin Meyers EIR consulting services $29,900 -0-
Associates agreement (7/19/88- Maximum
7/19/89)
1. 39 APPROVE and authorize the Chairman to execute on behalf of the
County a grant from the San Francisco Foundation in the amount of
$6, 000 for the purpose of assisting in the effort to mediate the
conflicts between the residents of Clyde and those 'organizations
that have been demonstrating at the Concord Naval Weapons Station.
1. 40 APPROVE and authorize the Chairman to execute on behalf of the
County a contract between the County and Fred Persily and
Associates for the term August 1, 1988 through December 31, 1988
in the amount of $12,000 for the purpose of attempting to mediate
the conflicts between the residents of Clyde and those
organizations. that have been demonstrating at the Concord Naval
Weapons Station. ( 50% grant from San Francisco Foundation; 50%
County funds-budgeted. )
6 (7/26/88 )
GRANTS & . CONTRACTS - continued
1. 41 AUTHORIZE Chair, Board of Supervisors, to execute close-out
documents for Private Industry Council Special Project Program
Grant.
1. 42 AUTHORIZE Executive Director, Community Services Department, to
execute Head Start Supplemental Funding application in the amount
of $23 ,176 ( $18,541 Federal and $4,635 non-federal share) . Local
share to be provided by delegate agencies.
1. 43 AUTHORIZE Executive Director, Community Services Department, to
execute an amendment to the Low Income Home Energy Assistance
Program, to provide $78,900 to weatherize an additional 109 homes.
1. 44 AUTHORIZE Executive Director, Community Services Department, to
execute an amendment to the direct weatherization contract with
Volt Energy Services, Inc.. to add. 59 housing units to the program.
1. 45 AMEND April 19, 1988 Board Order on Homeless Services Contract
with SHELTER, Inc. , to extend period from December 1, 1987 to June
30, 1988.
1. 46 AUTHORIZE Health Services Director or his designee to submit a
grant application in the amount of $25,000 to the San Francisco
Foundation to fund a new chronic disease prevention project
entitled "Communities Organizing for Prevention" ,during the period
September 1, 1988 through October 30', 1989.
1. 47 AUTHORIZE Chair, Board of Supervisors, to execute. a contract with
Family Counseling and Community Services for an amount not to
exceed $25,518 for provision of employment and training services
to low income seniors during the period July 1, 1988 through June
30, 1989. ( 100% Federally Funded)
1. 48 AUTHORIZE Chair, Board of .Supervisors, to execute a contract with
Antonio G. Britto, in the amount of $45, 000 for hospital
transportation services during the period July 1, 1988 through
June 30, 1989. (Budgeted)
1. 49 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the City of San Pablo for County, provision of congregate meal
services for Senior Nutrition Program in exchange for the
project' s net income, during the period of July 1, 1988 through
June 30, 1989—
LEASES LEASES
1. 50 CONFIRM the exercise of. option extending the lease with Earl
Dunivan and Associates, Inc. , for one year for continued use of
814 Main Street, Martinez, by the Clerk-Recorder, Micrographics
Office.
7 (7/26/88)
OTHER ACTIONS
1. 51 AUTHORIZE relief of cash shortages in the accounts of Bay
Municipal Court and Delta Municipal Court as recommended by the
County Auditor-Controller and District Attorney.
1. 52 DECLARE as surplus and authorize the Purchasing Services Officer
to dispose of various surplus vehicles and equipment.
1. 53 APPROVE Addendum No. 1 making minor corrections to the bid
documents for reroofing at Fire Station No. 2, 2012 Geary Road,
and Communications Center, 2900 Dorothy Drive, Pleasant Hill, as
recommended by the Director of General Services.
1. 54 ACCEPT completed contract for construction of the Superior Court
Annex at 1020 Ward Street, Martinez.
1. 55 APPROVE Addendum No. 1 making minor corrections to the bid
documents for remodeling at 2425 Bisso Lane, Concord, for Health
Services Department.
1. 56 AWARD construction contract for addition to 255 Glacier Drive,
Martinez, for Public Works Department. Lowest responsible bidder
meets Minority Business Enterprise (MBE) and Women Business
Enterprise (WBE) goals.
1. 57 ADOPT resolution for the deposit of funds from Zone 3B into the '
Flood Control District Revolving Fund and loan from said fund to
Drainage Area 73 , as recommended by Public Works Director.
1. 58 AUTHORIZE the following agencies to consolidate their election
with the general election to be held on November 8, 1988 : Central
Contra Costa Sanitary District and Kensington Fire District.
1. 59 APPROVE agreement with Retirement Board to prepare the County' s
1988-1989 retirement contribution, enabling the County to receive
a discount,
1.60 ACCEPT Official Canvass of votes cast in the Special Election held
on July 19, 1988, for Drainage Area 1010.
1.61 RESOLVE, for purposes of the County' s contract with the California
Board of Corrections for project construction funds, that the
"fair market value" of the West County Justice Center' s site,
including improvement costs, has been appraised at $4, 965,000.
1. 62 AUTHORIZE the Social Services Director to submit and distribute a
request for proposal (RFP) to the State Department of Social
Services to designate Contra Costa County as a pilot county for
implementation of the Family Preservation Pilot Program as
provided under AB 558. (County match is budgeted. )
HOUSING AUTHORITY
1. 63 ADOPT resolution approving collections loss write-off in the
amount of $13 ,635 for the quarter ending June 30, 1988 as
recommended by the Advisory Housing Commission.
8 (7/26/88)
REDEVELOPMENT AGENCY
1. 64 AUTHORIZE Redevelopment Agency Executive Director of his designee
to apply to the County Assessor for a merger of parcels
( 409-152-016 & 409-152-017) in the North Richmond Redevelopment
Project area.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator recommending the allocation of
funds from the 1987-1988 Special District Augmentation Fund to
County Fire Protection Districts. APPROVE RECOMMENDATIONS
2. 2 LETTER from Director of Public Affairs, Association of Bay Area
Governments, ABAG, advising that the terms of the County' s
representatives on the ABAG executive board have expired and
requesting the Board to appoint its representatives as soon as
possible. CONSIDER ACTION TO BE TAKEN
2. 3 REPORT from Director of Community Development, in response to
Board referral, commenting on petition relative to the ball field
in County Service Area M-17. ACCEPT REPORT
2. 4 CONSIDER authorization of a General Plan review, as requested by
Kaufman and Broad, for approximately 160 acres of land in the West.
Pittsburg area. CONSIDER ACTION TO BE TAKEN
2. 5 REPORT from Director of Community Development on various
alternatives for Board action on the appeals by Christopher
Valle-Riestra, et al, and Sanford M. Skaggs from the San Ramon
Valley Regional Planning Commission' s decision for approval with
conditions for the Tentative Map for Subdivision 6933 in the
Diablo area (hearing closed July 12 , 1988 ) . ACCEPT REPORT AND
RENDER DECISION
2. 7 REPORT from Mayors ' Conference Subcommittee on Solid Waste Export
recommending that the Chairman be authorized to sign letters to
other counties advising that Contra Costa County is seeking
landfill capacity and requesting information concerning their
procedures to accept wastes from Contra Costa County. CONSIDER
ACTION TO BE TAKEN
2. 8 DISCUSSION on issues relative to County landfill sites including
recommendation of Supervisor Fanden on selection of a central
landfill composed of the Bailey Road and Kirker Pass sites, ballot
measures on the landfill sites, and the matter of the cities ' and
other franchising agencies ' involvement in the proposed Acme
transfer station; and
CERTIFICATION of the County Clerk that the Marsh Canyon Sanitary
Landfill Initiative Petition and the East Contra Costa Landfill
Initiative Petition contain the required number of valid
signatures to qualify for a ballot measure at the next. State
Election. CONSIDER ACTION TO BE TAKEN
9 (7/26/88)
CORRESPONDENCE
3 . 1 LETTER from Treasurer-Tax Collector, County of Sacramento,
advising that Weimar Institute has submitted a written proposal
for a cash payoff of the mortgage note held by the fifteen ( 15)
participating counties, and requesting a response by August 5,
1988 as to -decision on the proposal. REFER TO COUNTY
ADMINISTRATOR AND COUNTY COUNSEL FOR RECOMMENDATION ON AUGUST 2,
1988
3 . 2 LETTER from Senator Don Rogers, Sixteenth Senatorial District,
expressing appreciation to the Board for its support of the
pending airport funding bill, SB 263 , and urging the Board to
write a letter of support to the Assembly Ways and Means Committee
prior to the hearing on August 10, 1988. REFER TO COUNTY
ADMINISTRATOR FOR RESPONSE
3 . 3 LETTER from Congressman George Miller, 7th District, advising that
the House recently voted to mandate the reopening of the closed
Coast Guard stations, including Mare Island. REFER TO COUNTY
ADMINISTRATOR FOR INFORMATION
3.4 PETITION from residents of Montara Bay, County Service Area M-17,
regarding restoration and completion of Montalvin Park. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3. 5 LETTER from Walnut Creek Chamber of Commerce endorsing the intent
of the Transportation Plan that could be submitted to the voters
in November on behalf of the one-half cent sales tax for
transportation. REFER TO COMMUNITY DEVELOPMENT DIRECTOR FOR
INFORMATION
3.6 LETTER from Senator Pete Wilson advising that the I .R.S. has
withdrawn its rule to tax non-elective deferred compensation.
REFER TO COUNTY ADMINISTRATOR FOR INFORMATION
3.7 MEMO from Sheriff-Coroner requesting that the new field operations
building, currently under construction, be named after the late
Captain Gary Ford. REFER TO INTERNAL OPERATIONS COMMITTEE
3 . 8 LETTER from Chief, Toxic Substances Control Division, State
Department of Health Services, informing the Board that they have
received a closure plan for the hazardous waste incinerator owned
and operated by. IT Corporation, Vine Hill facility, Martinez, and
requesting comments or recommendations by August 15, 1988, on the
Closure Plan and Negative Declaration.
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Transportation Committee
TC. 1 APPROVE Contra Costa Transportation and Growth Management
Expenditure Plan.
10 (7/26/88)
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 DELETED
S. 2 AUTHORIZE the Chairman to request the Human Services Advisory
Commission, the Drug Abuse Advisory Board, the Alcoholism Advisory
Board, the Family and Children' s Services Advisory Committee, and
the Juvenile Justice Advisory Committee to identify those programs
which improve self-esteem. (Powers and Schroder)
S. 3 REQUEST Building Inspector and Director of Community Development
to review and report to the Board the feasibility of requiring
water saving toilets in new construction. (Fanden)
S. 4 REQUEST the Contra Costa Water District (CCWD) and the East Bay
Regional Park District (EBRPD) to consider jointly acquiring the
proposed East County landfill site (Garaventa Site) for public
use. (McPeak and Torlakson)
5. 5 ADOPT a position in support of the Contra Costa Water District
(CCWD) placing a bond measure before the voters in November 1988
for the Los Vaqueros Reservoir Project. (McPeak and Torlakson)
11 (7/26/88)
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
TUESDAY, JULY 26 , 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 . 1 AWARDED contract to Continental Electric, Inc. for the
1987 HES flasher project in the Richmond and Antioch
areas.
1 .7 Approval of final map for SUB 7024 being developed by
New Discovery, Inc, in the Discovery Bay area. . . .DELETED.
1 .28 Appropriation adjustment to provide for payments to cities
under the Court Fines Settlement agreement. . . . .DELETED.
1 .29 Resolution to amend Salary Regulations, Section 9 . 3 Sick
Leave Usage. . . . . .DELETED.
1 .56 AWARDED construction contract to Dickman-Nourse, Inc. for
addition to 255 Glacier Drive, Martinez, for Public Works
Department.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.2 REAPPOINTED Supervisor Tom Torlakson (Supervisor Fanden,
Alternate) and Supervisor Tom Powers (Supervisor Schroder,
Alternate) to represent the County on the Association of
Bay Area Governments (ABAG) Executive Board.
2.4 AUTHORIZED General Plan review, as requested by Kaufman
and Broad, for approximately 160 acres of land in the
West Pittsburg area.
2.5 ACCEPTED report from Director of Community Development
and APPROVED with conditions the Tentative Map for
Subdivision 6933 in the Diablo area. (V voted NO)
2.7 AUTHORIZED the Chair to sign letters to Boards of
Supervisors of Solano, San Joaquin and Marin Counties,
advising them that Contra Costa County is seeking land-
fill capacity and requesting information concerning
their procedures to accept wastes from Contra Costa
County.
1
DETERMINATION ITEMS (Continued
2.8 APPROVED the Marsh Canyon Sanitary Landfill Initiative
and the East Contra Costa Landfill Initiative for placement
on the November 8 , 1988 ballot. (III absent)
APPROVED placement of the Bay Pointe Landfill Site and
the Bailey Road-Kirker Pass Central Landfill Site on the
November 8 , 1988 ballot as an advisory measure. (III
absent; V voted NO)
DIRECTED County Counsel to prepare ballot language for
the initiatives and advisory measures for the Board' s
consideration on August 2, 1988 .
REQUESTED County Administrator to pursue the issue of
the feasibility of a public-private partnership between
the County and the private sector to develop a landfill
site.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .8 REFERRED to the IT Task Force and Health Services
Director letter from the Toxic Substances Control
Division, State Department of Health Services, relative
to closure plan for the IT hazardous waste incinerator
facility.
TIMED ITEMS:
9 :00 A.M.
T.A PRESENTED Certificate of Commendation to Firefighter
Terry Newberry for his actions in saving someone from a
burning house on June 13, 1988 .
T.B AWARDED a 20" color TV to Griselda Lopez, Social Service
Department, as the Grand Prize in the Employee Recognition
Day drawing.
11 :00 A.M.
T. 1 CLOSED public hearing and APPROVED benefit assessment
fees for Contra Costa County Flood Control and Water
Conservation District Drainage Areas 67A and 76A in the
Walnut Creek area, Drainage Area 520 in the Oakley area,
and Drainage Areas 75A and 1010 in the Danville-San
Ramon area.
T.2 CLOSED public hearing and ADOPTED ordinance for fire
protection fees for the Byron Fire Protection District.
2 :00 P.M.
T.3 APPROVED rezoning application 2789-RZ filed by Sam Travale
to rezone land in the Oakley area; INTRODUCED ordinance,
WAIVED reading and FIXED August 9 , 1988 for adoption.
2
(7/26/88)
�M
TIME ITEMS (Continued)
T.4 DENIED appeal of Bedford Lane residents; APPROVED
Subdivision 7090 with amended conditions, Sam Travale,
applicant and owner, Oakley area; and DIRECTED Community
Development Department to consider in the General Plan
implementing as great a measure as possible to preserve
the balance of the special quality of the neighborhoods
in this area.
T .5 APPROVED rezoning application 2767-RZ filed by Don Davis
(applicant and owner) , Knightsen area; INTRODUCED ordi-
nance, WAIVED reading and FIXED August 9 , 1988 for adop-
tion.
T.6 CLOSED hearing and DEFERRED decision to August 2, 1988
Determination Calendar on appeals of Carmel and Frank
Boyland and James Blair on approval with conditions of
SUB 7075 , Ross Blackburn (applicant) and Rod McPherson
(owner) , Walnut Creek/Walnut Heights area.
T.7 APPROVED rezoning application 2771-RZ and Development
Plan 3077-87, filed by Raymond Vail and Associates
(applicant) and Delta Fence, Inc. (owner) , Brentwood
area; INTRODUCED ordinance, WAIVED reading and FIXED
August 9, 1988 for adoption.
TRANSPORTATION COMMITTEE REPORTS:
TC. 1 ADOPTED resolution approving the Transportation
Improvement and Growth Management Expenditure Plan as
formulated by the Contra Costa Transportation Partnership
Commission.
RECOMMENDATIONS OF BOARD MEMBERS:
S.2 REQUESTED the Human Services Advisory Commission, Drug
Abuse Advisory Board, Alcohol Advisory Board, Family and
Children' s Services Advisory Committee, Juvenile Justice
Advisory Committee, Mental Health Advisory Board, Advisory
Committee on the Employment and Economic Status of Women,
the Advisory Council on Aging and any other interested
organizations to identify and inventory those existing
programs which help to improve individual self esteem
and prevent alcohol and drug abuse, crime, child and
elder abuse and teenage pregnancy, and report to the
Board of Supervisors by December 1989 .
S.4 NO ACTION TAKEN on recommendation to request the Contra
Costa Water District and the East Bay Regional Park
District to consider jointly acquiring the proposed East
County Landfill Site for public use. (I and II voted NO;
IV and V voted YES; III ABSTAINED)
ADJOURNED to Monday, August 1 , -1988 at 9:00 A.M.
hearing on Proposed 1988-89 County Budget
3
(7%26/88)
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Maglio , 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 22, , 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 26, 19 88 , a copy of which is
attached hereto.
DATED: July 22, 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
Deputy Clerk
TO:4 PC6'E0!.S,.10Gt1g1D CALF M FOR THE BOARD OF SUPERV110M SRT L SCHRODER
,u,; Y N ,, heft
CONTRA. COSTA COUN% ° '
a1D asnaCT
PBATCHELOR
ROBERT 1.SCHRODER,0"rVILLE SPECIAL DISTRICTS,
S, AGENCIES, AND Ct9k a to BW and
XW DWTPXT Corny AdminW"tor
AUTHORITIES GOVERNED BY THE BOARD (415)372,2371
SUNNE WRK3HT MCPEAK,OONCORD WARD CNMBERS,ROOM 107,AMPOSTRAMN§LMJ) K3
4TH DISTRICT
TOM TORLAKSON,PRTTSOURG
I` M DMTRICT MARTINa CALIFORNIA 94553
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TUESDAY
July 26, 1988
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Brian Reed, Pastor, First
Presbyterian Church of Richmond.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation of Certificate of Commendation to Terry
Newberry.
1988 Employee Recognition Day Selection.
Service Awards.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11: 00 A.M.
T. 1 Hearing on proposed benefit assessment fee for Contra Costa
County Flood Control and Water Conservation District Drainage
Area 67A and 76A in the Walnut Creek area, 520 in the Oakley
area and Drainage Areas 75A and 1010 in the Danville-San Ramon
area. (Estimated Time: 5 Minutes)
T. 2 Hearing on proposed ordinance for fire protection fees for
the Byron Fire Protection District; hearing continued from
July 19, 1988. (Estimated Time: 15 Minutes)
Public comment.
12: 00 P.M. Closed Session
***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.***
2: 00 P.M.
T. 3 Hearing on recommendation of the East County Planning
Commission on the request by Sam Travale (applicant and owner)
( 2789-RZ) to rezone 2.66 acres of land from General
Agriculture (A-2) to Single Family Residential (R-7) , Oakley
area. (Estimated Time: 15 Minutes)
T. 4 Hearing on appeal of Jeffrey D. Huffaker, Attorney at Law, on
behalf of residents of the Bedford Lane area from the decision
of the East County Regional Planning Commission for approval
with conditions of Subdivision No. 7090 for Sam Travale
(applicant and owner) to divide 2. 66 acres of land into eight
( 8) lots, Oakley area. (Estimated Time: 15 Minutes)
T. 5 Hearing on recommendation of the East County Regional Planning
Commission on the request by Don Davis (applicant and owner)
( 2767-RZ) to rezone 27.684 acres of land from Heavy
Agricultural District (A-3 ) to General Agricultural District
(A-2 ) , Knightsen area. (Estimated Time: 15 Minutes)
T. 6 Hearing on appeals of Carmel and Frank Boyland and James Blair
from the decision of the Contra Costa County Planning
commission to approve with conditions the application for a
tentative subdivision map (Subdivision 7075) , Ross Blackburn
(applicant) and Rod McPherson (owner) , to divide 8 . 2 acres
into 14 lots with variances to minimum lot dimension
requirements, Walnut Creek/Walnut Heights area. (Estimated
Area: 45 Minutes)
T.7 Hearing on recommendation of the East County Regional Planning
Commission on the request by Raymond Vail and Associates
(applicant) and Delta Fence, Inc. (owner) to rezone land
( 2771-RZ) from Retail Business District (R-B) and Single
Family Residential District (R-6) to General Commercial
District (C) along with Final Development Plan #3077-87 ,
Brentwood area. (Estimated Time: 30 Minutes)
The Board will adjourn to Monday, August 1, 1988, at
9:00 A.M. , for hearing on the proposed County Budget
for the 1988-1989 fiscal year.
2 (7/26/88)
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.
The Internal Operations Committee (Supervisors S.W. McPeak and
T. Torlakson) meets on the second and fourth Mondays of the month at
9: 30 A.M. in the James P. Kenny Conference Room (Room 105 ) .
The Finance Committee (Supervisors N.C. Fanden and T. Powers)
on the second and fourth Mondays of the month at 9: 30 A.M. , . 4th floor
Conference Room.
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 646-2071 to confirm date, time and
place.
The Transportation Committee (Supervisors T. Torlakson and
R. Schroder) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2131 for time and
place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
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