HomeMy WebLinkAboutAGENDA - 07061988 - 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
IN SPECIAL SESSION
JULY 61 1988
T. 1 DENIED applications of L. E. Weisenburg on Final
Development Plan 30224-83 and Subdivision 6013 in the
Bethel Island area; and REJECTED Settlement Agreement
relative to Delta Coves vs Contra Costa County and L. E.
Weisenburg vs Contra Costa County.
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 12, 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 .28 AWARDED contract to Fee Construction, Inc. for the
Wildcat Creek-Verde School sewer relocation project in
the Richmond area.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 3 ACCEPTED report from County Administrator on status of
rape crisis services; and AUTHORIZED Supervisor McPeak
to work with the City of Concord on resolution of problems
relating to the Central County Rape Crisis Center. .
2 .4 NO ACTION TAKEN on recommendation relative to retention
of current procedures for processing new solid waste
landfill proposals, due to a 2-2 vote. (I and II voted
YES; IV and V voted NO; III ABSTAINED)
REQUESTED County Administrator to place on the July 26 ,
1988 agenda the matter of proposed ballot measures rela-
tive to the East County landfill sites and the matter of
the cities ' and other franchising agencies' involvement
in the proposed Acme transfer station.
2 .6 RATIFIED denial of applications by L. E. Weisenburg on
Final Development Plan 3024-83 and Subdivision 6013 in
the Bethel Island area and rejection of Settlement
Agreement relative to Delta Coves vs Contra Costa County
and L. E. Weisenburg vs Contra Costa County.
CORRESPONDENCE ITEMS: Approved as listed.
1
TIMED ITEMS:
11 :00 A.M.
T. 1 CLOSED public hearing and APPROVED formation of Benefit
Assessment Drainage Area 1010A for maintenance of Drainage
Area 1010 , San Ramon-Danville area.
T .2 CLOSED public hearing and APPROVED Fiscal Year 1988-89
fees for Sanitation Districts No. 5, 15 and 19 .
12 :30 P.M.
T. 3 ATTENDED dedication ceremony for the County's new
Emergency Operating Center, 50 Glacier Drive, Martinez.
2 :00 P.M.
T .4 CONTINUED to July 19 , 1988 at 9 :30 A.M. a joint public
hearing with the Redevelopment Agency to consider an
amendment to the Pleasant Hill BART Station Area
Redevelopment Plan.
T .5 CLOSED hearing and DIRECTED Community Development
Department to report to the Board on July 26 , 1988 on
various alternatives for action by the Board based on
concerns including setting a precedent relative to the
Williamson Act, the placement of building sites and
preclusion of further subdivision of the building sites.
T .6 HEARD report of Community Development Department and
Steering Committee on status of the Pleasant Hill BART
Station Specific Plan and REQUESTED that the matter be
placed on July 19 , 1988 Determination Calendar for final
action along with recommendations of Supervisor McPeak
as Chair of the Pleasant Hill BART Station Specific Plan
Review Steering Committee; and DIRECTED Community
Development Department to respond immediately to the
July 7 , 1988 letter from the City of Walnut Creek with
respect to their concerns relative to future development
in the Pleasant Hill BART Station area.
COMMITTEE REPORTS:
Finance Committee
FC. 1 APPROVED proposed General Assistance Program redesign;
and ACCEPTED status reports on the GAIN and General
Assistance Program redesign, child welfare support ser-
vices, interagency drug abuse prevention efforts, family
preservation program and foster care home recruitment
and related activities.
FC.2 AUTHORIZED allocation from park dedication funds to fund
a preliminary feasibility study to determine if the
Brentwood Recreation and Park District can be expanded
to provide local services throughout East County.
FC-3 ADOPTED procedures for the selection of financial advisors
and bond counsel for various capital financings; and
AUTHORIZED the Community Development Director to
establish an integrated capital financing division.
2
(7/12/88)
Internal Operations Committee
10. 1 APPROVED expansion of the Advisory Committee on the
Employment and Economic Status of Women by creation of a
Senior Woman (60+ years) category.
10.2 ENDORSED mediation efforts of the Human Relations
Commission Executive Director between Clyde residents
and Concord Naval Weapons Station protesters; ACKNOWLEDGED
County Administrator' s allocation of funds to match grant
to finance the mediation effort; and REQUESTED Human
Relations Commission Executive Director to report to the
Internal Operations Committee on October 10, 1988 on
status of the Hate Violence Project.
10.3 REQUESTED County Counsel to prepare a uniform general
procedure for abating any violation of the County
Ordinance Code and return the ordinance amendment to the
Board for further consideration; REQUESTED County Counsel
to prepare and return to the Board an ordinance which
defines certain conditions as a nuisance; REQUESTED
County Counsel to draft legislation for inclusion in the
County's 1989 Legislative Program which would authorize
the County to recover costs for prosecution of ordinance
violations; and REFERRED issue of proliferation of real
estate signs in the County to the Internal Operations
Committee.
I0.4 DELETED
10.5 COMMENDED Personnel Department and the Housing Authority
for demographic analysis of census tracts; AUTHORIZED
expansion of the Career Development Program to include
Census Tract 3120 in the Pittsburg area; REQUESTED
Personnel Director to meet with various organizations
and write to State and Federal legislators to explain
the Career Development Program and encourage implemen-
tation of similar programs; and REQUESTED a status report
to the Internal Operations Committee on September 26 , 1988 .
10.6 ADOPTED policy statement on MBE/WBE goals in purchasing
goods and services for the County; REQUESTED Affirmative
Action Officer to submit procedures of implementation of
the policy statement to the Board for approval by August
91 1988; and REQUESTED Affirmative Action Officer to
incorporate status report on implementation of the policy
in her quarterly report to the Internal Operations
Committee .
10.7 REQUESTED Affirmative Action Officer to report back to
the Internal Operations Committee on September 26 , 1988
on status of hiring and promotions , status of MBE/WBE
construction contract compliance program, status of
efforts to analyze separation data, and status of devel-
opment of policy for MBE/WBE program for personal service
contracts; REQUESTED Affirmative Action Officer and
Personnel Director to develop a statistically valid
method of sampling resignations from County service;
REQUESTED Affirmative Action Officer to obtain 1985 census
estimates from the Department of Employment Development
for comparison with 1980 data currently being used and
report any significant changes; ENDORSED proposed
establishment of a recruitment division to increase
recruitment among minority groups and REQUESTED report
on efforts to recruit Hispanic and Asian candidates for
County jobs; DEFINED small businesses according to the
guidelines set by the Small Business Administration; and
DIRECTED Affirmative Action Officer to develop language
for the construction policy to cover construction projects
assigned to other than Public Works or General Services
Departments.
3
(7/12/88)
RECOMMENDATIONS OF BOARD MEMBERS:
S. 2 REQUESTED County Administrator to monitor proposed
legislation SB 1715 , to insure Contra Costa County BART
extensions in East and West County.
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.9 AUTHORIZED letter from the Chair to Contra Costa County
Deputy Sheriffs Linda Treadwell and Roberto Ortiz,
expressing the Board' s condolences on the injuries
sustained by the deputies in a recent shooting incident.
5 . 10 ADOPTED resolution supporting the East Bay Regional Park
District' s General Obligation Bond Measure to provide
funding for the completion of the Master Plan and for
local parks and recreation programs. (II absent)
5. 11 APPOINTED Gary David Villalba as County Veterans Services
Officer.
MR. 1 The Health Services Department issued an invitation to
the Board to attend a reception being held today from
4 :00 to 6 :00 P.M. at the George Gordon Center in recognition
of the County Public Health nurses.
MR.2 Requested County Administrator to request Elections to
reserve letter A for transportation improvement and growth
management measure. (II absent)
4
(7/12/88)
TOM POWERS.wGrow POR THE BOARD OF SUPERVINM r4XWI L ODER
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4TH OISTtuCT 000M CKMO ERS,ROOM 107,ADMINISTRATION MALDM00
TOM TORLAKSON.P"70URG
sn+Drs1 wcr MARTINEZ, CALIFORNIA 900
NOTICE OF SPECIAL MEETING OF THE
BOARD OF SUPERVISORS
OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN that the Chairman of the Board of
Supervisors has called a special meeting to discuss and take action on
the following:
1. Delta Coves v. Contra Costa County, Superior Court #255111
2. Weisenburg v. Contra Costa County, USDC No. C-86-5842-MHP
3 . Delta Coves applications for Final Development Plan #3024-82
and tentative Subdivision Map #6013 and the Board' s June 28 ,
1988 decision on them ( including the adoption of findings) .
The meeting will be held on Wednesday, July 6 , 1988 at 10:45 A.M.
in the Board Chambers, County Administration Building, 651 Pine Street,
Martinez, California.
By order of Chairman Robert I. Schroder
Phil Batchelor, Clerk of the Board of
Supervisors and County Administrator
,rI Deputy GGrk
Dated: July 1 , 1988
4:00 P.M.
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN SPECIAL SESSION
Wednesday, July 6, 1988 10:45 A.M.
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT : Supervisors R. I Schroder, Chair
Supervisor Nancy C. Fanden
Supervisor Tom Torlakson
ABSENT : Supervisor Tom Powers
Supervisor Sunne Wright McPeak
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I , J. Bosarge 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 8 , 1988 , at
651 Pine St. , 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 12, 1988 , 19_, a copy of which is
attached hereto.
DATED: July 8, 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
au4t"y C 1 e
b
94
And the Board adjourns to meet in regular session on
Tuesday, July 12 at 9:00 a.m.
in the Board Chambers, Room 107, County Administration Building,
Martinez, Calilfornia.
Robert I . Schroder, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By 2
Jeanne 0. Maglio, Deputy Clerk