HomeMy WebLinkAboutAGENDA - 08231988 - CCC �► a
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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, AUGUST 23, 1988
Supervisor McPeak Absent All Day
CONSENT ITEMS: Approved as listed except as noted below:
1. 35,1. 36, & 1. 42 REQUESTED Health Services Director to report in
three months (November 15, 1988) on how approximately
$848,000 in grant monies was spent on AIDS case management
and educational programs; also requested Health Services
Director ;to send letter of appreciation to the State
Department of Health Services for the grant funds.
1. 58 REQUESTED County Counsel to write a legal opinion on the
rights and obligations of the County with respect to
Veterans' buildings.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 APPOINTED Supervisor Fanden to represent the Board of
Supervisors on the Policy Board in accordance with
provisions of the memorandum of understanding for solid
waste management as proposed by the Public Managers
Association.
2. 2 ACKNOWLEDGED receipt of report of the Director of Community
Services on recent meetings with the California Waste
Management Board and the Regional Water Quality Control
Board on the County' s Solid Waste Plan. (Action taken with
S. 4)
2. 3 DELETED recommendations of the Solid Waste Commission
regarding endorsement of the concept of a future Countywide
Solid Waste Management Joint Powers Authority. (This item
will be listed on the September 13, 1988 Board Agenda. )
(Supervisor Schroder absent)
CORRESPONDENCE ITEMS: Approved as listed.
3.7 LETTER from Attorney for Acme Fill Corporation on
deficiencies in the County' s Solid Waste Management Plan -
action taken with S. 4
TIMED ITEMS:
_ 9: 00 a.m.
T.A ACCEPTED the Bay Area Council' s Housing Award presented by
Mr. Tom Cook, representing the Bay Area Council, for the
County' s efforts in facilitating affordable housing in the
Havenwood Village development in Brentwood.
T.B PRESENTED Certificate of Appreciation to Pacific Community
Services, Inc. , for its role as a non-profit joint venture
development partner in Havenwood Village development.
T.0 HEARD presentation by Carol Severin, Shelter, Inc. to
kick off fund raising drive for their rental deposit and
guaranty and loan fund.
T.D ACCEPTED by Shelter Inc. donation by Paine Webber, Inc. ,
Pacific Securities, and Security Pacific Capital Market
and PRESENTED Certificate of Appreciation to the above
donors.
11: 00 a.m.
T. 1 CLOSED public hearing and made the findings that there will
be a savings from consolidating the Marshal and Sheriff
offices pursuant to AB 3014.
T. 2 DELETED to be relisted on September 13, 1988 .
T. 3 CLOSED public hearing and adopted proposed ordinance
increasing fees in Contra Costa County Flood Control and
Water Conservation District, Drainage Area 73 .
T. 4 CLOSED public hearing and approved charges for services for
1988-1988 fiscal year for Contra Costa County Sanitation
Districts Nos. 5, 15, and 19, and on collecting these
charges on the tax roll.
T. 5 CLOSED public hearing and adopted the proposed Budgets for
County Special Districts and Service Areas for the 198-1989
fiscal year, and allocation from the Special District
Augmentation Fund.
f
2: 00 p.m.
T. 6 CLOSED public hearing and approved rezoning application
2768-RZ of Thomas Madrid (applicant and owner) to rezone
land in the West Pittsburg area; INTRODUCED Ordinance and
fixed September 13, 1988 for adoption.
T.7 CLOSED hearing and granted appeal of Richard P. Flynn and
approved Land Use Permit 2093-87 with amended conditions.
(Supervisors Fanden and McPeak absent)
COMMITTEE REPORTS: NONE
RECOMMENDATIONS OF BOARD MEMBERS:
S. 3 REQUESTED Director of Community Development to prepare for
public interest site descriptions of the four landfill
measures on the November 8, 1988, ballot.
S. 4 TENTATIVELY reserved eight landfill sites for inclusion in
the revision of the County Solid Waste Management Plan as
follows: Cummings Skyway, Bay Pointe, Central-Bailey (Super
Site) , Kirker Pass Waste management Landfill, East Contra
Costa Sanitary Landfill, Marsh Canyon Landfill, Big Canyon,
and Tassajara; directed staff to prepare the plan revision
with consultation of the Solid Waste Commission; and
directed staff to return to Board on September 27, 1988
w/completed revision of the County' s Solid Waste Management
Plan along with necessary CEQA compliance. In addition,
Community Development Department staff were requested to
advise the cities and sanitation districts of the September
27, 1988 date and to extend an invitation to the cities and
members of the County Solid Waste Commission to join Board
Members and county staff at the State Solid Waste Commission
hearing on September 8, 1988 on the Acme transfer station
permit. (Supervisors Schroder and McPeak absent)
( 8/23/88)
r
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
August 19 , 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 August 23, 19 88 , a
copy of which is attached hereto.
DATED: August 19, 1988
I declare under penalty of perjury
that the foregoing is true and
correct.
De y Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY August 23, 1988
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE ROBERT I. SCHRODER,
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR THOMAS M. POWERS
SUPERVISOR THOMAS A. TORLAKSON
ABSENT: SUPERVISOR SUNNE WRIGHT MCPEAK
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
And the Board adjourns to meet in regular session on
Tuesday, p AF 9r _ at 9.'04 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
Jeanne 0. Maglio, Deputy Clerk
T
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
DATE: August 23 , 1988
!MATTER OF RECORD
SUBJECTs The Bay Area Council' s Housing Award
T.A
The Board ACCEPTED the Bay Area Council ' s Housing Award presented
by Mr. Tom Cook, representing the Bay Area Council, for the County' s efforts
in facilitating affordable housing in the Havenwood Village development in
Brentwood.
T. B
The Board PRESENTED Certificateraof Appreciation to Pacific
Community 'Services, Inc . , .-:for its role as a non-profit ,joint venture
development partner in Havenwood Village development .
T. 0
The Board HEARD the presentation by Carole Severin, Shelter, Inc .
to kick off fund raising drive for their rental deposit and guarranty and
fund.
T. D
The. Board ACCEPTED the Shelter Inc. donation by Paine Webber, Inc . ,
Pacific Securities, and Security Pacific Capital -Market and PRESENTED
Certificates of Appreci.ation' to the' above donors .
THIS IS A MATTER FOR RECORD PURPOSES ONLY
NO BOARD ACTION TAKEN
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 Old County
Road storm drain project in the Selby area.
1.2 AWARD contract for Highway 4 widening over Willow Pass Grade to
Bay Cities Paving & Grading, Inc. , the lowest responsible bidder.
1. 3 APPROVE right-of-way contract, accept grant deed and authorize
payment of $6,400 to Roman Road Investors for property rights
required for° Appian Way, Phase II, widening project in the E1
Sobrante area.
1.4 APPROVE plans and specifications and advertise for bids for the
Cummings Skyway slide repair project in the Crockett area .
(Funding: 100% FHWA)
1. 5 APPROVE plans and specifications and advertise for bids for the
Pleasant Hill Road slide repair project in the Pleasant Hill area.
(Funding: 100% FHWA)
ENGINEERING SERVICES
1. 6 SUB 6881 : APPROVE final . map and subdivision agreement for sub-
division being developed by Davidson, Kavanagh and Brezzo
Development Company in the Pinole area.
1.7 SUB 6881 : ACCEPT offer of dedication for drainage purposes from
Davidson, Kavanagh and Brezzo Development Company and the Richmond
Union High School District in the Pinole area.
1.8 SUB 6551: APPROVE extension of subdivision agreement with
Blackhawk Corporation in the San Ramon area.
9'67
1. 9 MS-IE: ACCEPT completion of improvements for subdivision being
developed by Uri Eliahu in the Alamo area.
1. 10 MS 33-83 : ACCEPT completion of improvements for subdivision being
developed by Robert Spencer in the Alamo area.
1.11 GRANT permission to Pfister Excavating, Inc. , to completely close
Sierra Avenue and Orange Street from August 15, 1988 through
September 9, 1988 in the Martinez area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1.12 ACCEPT the sanitary facilities and water distribution system for ,
Subdivision 6761 as a part of the Sanitation District No. 19
system in the Discovery Bay area.
3 ( 8/23/88 )
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT - contd.
1. 13 APPROVE consulting services agreement with Analytical Surveys,
Inc. , in the amount not to exceed $25,000 for digitization of
basemaps for several drainage areas and authorize the Public Works
Director to execute the agreement. (Funding: 100% drainage area
funding. )
1. 14 ACCEPT grant deed from Hofmann Construction Company for the Water
Well No. 4 .site in the Discovery Bay area.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 15 DENY claims of California State Automobile Association Inter-
Insurance Bureau (R. & L. Ogorchock) , California State Automobile
Association Inter-Insurance Bureau (B. Fonseca) , S. Gahar, K.
Martinez , G. Linsenmeyer, H. Archambeam, D. Cockman,, K. Anderson/
City of San Ramon, J.& D. Leake, J. Zacharatos, D. Lease, B.
Cline, and W. Short, et al.
1. 16 RECEIVE Report concerning settlement of litigation matter, John
DeDeaux v. Contra Costa County, and authorize payment from the
Workers Compensation Trust Fund.
HEARING DATES
1.17 FIX September 20, 1988 , 11: 00 A.M. , for hearing on objections to
Operation and Maintenance Assessment Roll prepared for Reclamation
District No. 2065, . Veale Tract.
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES, - None
APPOINTMENTS & RESIGNATIONS
1.18 APPOINT Catherine B. Anderson to the Family and Children' s
Services Advisory Committee, as recommended by Supervisor
Torlakson.
1.19 ACCEPT resignation of Carolina Zamora as Alternate to FACSAC and
direct the Clerk to apply the Board' s policy to fill the vacancy.
1. 20 APPOINT C1ora Williams to the Maternal, Child and Adolescent
Health Advisory Board, as recommended by Supervisor Torlakson:
1. 21 . APPOINT James H. Shaw to the Assessment Appeals Board, as
recommended by Supervisor McPeak.
4 ( 8/23/88 )
APPROPRIATION ADJUSTMENTS — 1987-1988 FY
1. 22 Social Services ( 0500 and 0532) : Transfer $147,600 from
Administration budget (0500) to General Assistance budget ( 0532)
to balance
1 .23 Various Departments: Approve year-end adjustments to various
departments, as recommended by the Auditor-Controller.
1.24 Plant Acquisition ( 0111) : Appropriate $113 ,929 of 1987-1988
interest earnings from Public Facilities Corporation to cover
increased costs for building projects at Glacier Drive, Martinez.
1.25 General Services ( 0062, 0148 , 0077) : Transfer $50,000 within
units of the General Services Department to balance over and under
expenditures for 1978-1988.
1. 26 Personnel Department ( 0035) : Adjust appropriations to reflect
revenues rather than expenditure transfers.
1. 27 Public Works ( 0650, 0676 , 0662, 0111) : Transfers between various
agency accounts in the total amount of $367,010 to achieve a net
positive 1987-1988. Fiscal Year fund balance for the department.
LEGISLATION
Bill No. Subject Position
1. 28 AB 3206 Provides an extension of time Support
(Tanner) for submission and approval of. '
the County Hazardous Waste
Management Plan.
1. 29 AB 3961 Revises and improves procedures Support
(Baker, Bates for parents to screen prospective
& Ferguson) babysitters through the State
before employing them.
PERSONNEL ACTIONS
1. 30 ESTABLISH the class of Retirement Accounting Manager and
reclassify the person and position from one 40/40 Accountant II
position to one 40/40 Retirement Accounting Manager position in
the Retirement Department. (No County funds. )
1. 31 DECREASE the hours of one Emergency Planning Coordinator person.
and position from 40/40 to 30/40. (Savings)
1.32 ESTABLISH the class of Interim Permit Nurse in the. Health Services
Department. (Offsetting reduction in temporary salaries. ) ,
1. 33 ADD two 40/40 Public Health Program Specialists in the Health
Services Department. ( 100% State funds)
1. 34 ADD one 40/40 Civil Engineer, two 40/40 Accountant I positions
(one position revenue offset) , and cancel two 40/40 Public •Works
Maintenance Supervisor positions in the Public Works Department.
5 ( 8/23/88)
GRANTS . & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Ree d Match
1. 35 State Continuation of the $472,875 -0-
Department of AIDS Case Management
Health and Home/Community
Services Based Care Project.
(7/1/88-6/30/91)
1. 36 State Continuation of AIDS . $100,000 -0-
Department of Education and Pre-
Health vention Program.
Services (7/1/88-6/30/89)
1. 37 Richmond Acquisition, rehabil- $90,000 -0-
Neighborhood itation and sale of (CDBG Funds)
Housing houses to low income
Services first time home buyers.
(4/1/88-3/32/89)
1. 38 AUTHORIZE the Board Chairman to execute agreement with State of
California, providing the County with $338,898 in rehabilitation
funds for disabled County employees who require a change of
occupation.
1. 39 AUTHORIZE Chair, Board of Supervisors, to execute and enter into a
joint systems agreement with Norman L. Forste and Associates in
the amount of $4, 158 for provision of technical and administrative
services to the County Welfare Directors ' Case Data System
Management Consortium during the period July 1 , 1988 through June
30, 1989. (Budgeted)
1.40 AUTHORIZE the Chair, Board of Supervisors, to execute a novation
contract in the amount of $31,500 with Vasanta Giri, M.D. for
psychiatric treatment and consultation services during the period
July 1, 1988 through June 30, 1989 . (Budgeted)
1.41 APPROVE cancellation, effective August 31, 1988, of a novation
contract with Paul R. Elmore, Ph.D. in the amount of $39,050 for
provision of medical consultation and technical assistance during
the period July 1, 1987 through December 31, 1988, and ratify
provision of 30-day cancellation notice to Dr. Elmore by the
Assistant Health Services Director - Mental Health.
1.42 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the State Department of Health Services, decreasing
the total reimbursement amount by $38,100 reflecting actual costs
of HTLV III Antibody testing services, from April 1,1986 to June
30, 1988. ( 100% State funds)
1.43 AUTHORIZE Social Services Director to submit an amendment to the
Fiscal Year 1987-1988 Notification of Subgrant Award to the
California Department of Aging to revise certain existing Title
III funds. (No change in total grant award amount. )
6 . ( 8/23/88 )
GRANTS & CONTRACTS - contd.
1. 44 AMEND contract with Richmond Rescue Mission to extend service
period to September 30 , 1988 with no change ,in amount.
1.4-5 AUTHORIZE Chair, Board of Supervisors, to execute a contract
amendment with the-State Department of Health Services for prepaid
health services for Medi-Cal Beneficiaries, effective July 1,;
1988. (No change in term or contract payment limit. )
1.46 APPROVE extra professional services required to select, specify
and order furnishings, signage and equipment for the West County
Justice Center project, and authorize the County Administrator to
direct the project architect to provide these services as an 'extra
service in accordance with the terms and conditions of their ,
agreement for architectural services. (Project funds budgeted. )
LEASES — None
OTHER ACTIONS
1.47 ADOPT new premium rate for Medicare members of the Contra Costa
-Health Plan (CCHP) , and authorize the Executive Director of CCHP
to implement said rates, effective September 1, 1988.
1.48 AUTHORIZE the Auditor-Controller to make payment of $62 to a '
former patient as reimbursement for clothing lost at Merrithew
Memorial Hospital on May 25, 1988.
1. 49 ADOPT a new revenue requirement of $69. 22 per member per month for
the Contra Costa Health Plan (CCHP) , and authorize the Executive
Director of CCHP to increase the revenue requirement and to
develop new premium rates for groups and individuals under certain
conditions.
1. 50 ADOPT resolution amending certain professional and service fee
rates for the Health Services Department.
.1. 51 AUTHORIZE the Auditor-Controller to make payment of $20 to Darrell
Waters as reimbursement for money stolen at Merrithew Memorial
Hospital on July 7, 1988.
1. 52 AUTHORIZE Solid Waste Commission to meet with Service Station
representatives to discuss waste oil recycling issues.
1. 53 ACCEPT completed contract for construction of the remodeling and
addition at 50 Glacier Drive, Martinez, for Office of Emergency
Services and Sheriff ' s Communications.
1. 54 ACCEPT completed contract for construction of an office facility
for the Social Services Department on Delta Fair Boulevard near
Belle Drive, Antioch.
1. 55 AUTHORIZE Pleasant Hill Recreation and Park District and East Bay
Municipal Utilities District to consolidate their elections with
the general election to be held on November 8, 1988.
7 (8/23/88)
OTHER ACTIONS - contd.
1. 56 INTRODUCE ordinance requiring lighted street numbers on homes in
new subdivisions; waive reading, and fix August 30, 1988 for
adoption.
1. 57 AWARD contract to lowest responsible bidder for the Wildcat ,Creek-
Verde School North Access Road project, in the North Richmond
area.
1. 58 ACCEPT report from County Administrator regarding request of
Richmond VFW Post 913 , to purchase the Richmond Veterans Memorial
Hall.
HOUSING AUTHORITY
1. 59 AUTHORIZE provision for carry-over of $14,752 in Housing Authority
funds to Contra Costa County Sheriff ' s Department for continuation
of the special drug enforcement program, as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY
1. 60 AUTHORIZE the Chief Engineer to execute Contract Change Order
No. 3 to Mori Hatsushi & Associates, Inc. , of Concord, in the
amount of $4,851 for changes in Pleasant Hill BART Landscaping.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Community Development Director recommending execution
of a memorandum of understanding for solid waste management as
proposed by the Public Managers Association and appointment of a
Board member for the policy board. CONSIDER ACTION TO BE TAKEN
2. 2 REPORT from representatives of the Community Development
Department and the Health Services Department on recent meetings
with the California Waste Management Board pertaining to the
County' s Solid Waste Plan. CONSIDER WITH 3 .7 AND S. 4
2. 3 REPORT from Solid Waste Commission recommending the Board endorse
the concept of a future Countywide Solid Waste Management Joint
Powers Authority and authorize the Commission to make presenta-
tions about the JPA to various groups. CONSIDER ACTION TO BE
TAKEN
CORRESPONDENCE
3 . 1 LETTER from R. Rice commending the decision to provide storm
drainage along the old railroad grade west of the Old Danville
Highway, and suggesting that the pathway construction be
re-evaluated. REFER TO PUBLIC WORKS DIRECTOR FOR RESPONSE
8 ( 8/23/88 )
CORRESPONDENCE - contd.
3. 2 LETTER from Assemblyman P. Isenberg, Tenth' District, advising of
his efforts on various budget restorations. REFER TO COUNTY
ADMINISTRATOR FOR INFORMATION
3. 3 LETTER from Teamsters Local 315 requesting that the Board request
Safeway Stores to provide the community with information on their
plans to rebuild their warehouse in the Bay Area. REFER TO COUNTY
ADMINISTRATOR TO PREPARE RESPONSE FOR CHAIRMAN TO SIGN
3.4 LETTER from General Manager, Contra Costa County Employees
Association, Local No. 1, relating to County labor practices.
REFER TO EMPLOYEE RELATIONS OFFICER
3. 5 LETTER from 'Reclamation District"799 requesting a special traffic
code be established for the one-mile paved portion of Dutch Slough
Road between Bethel Island and Jersey Island Roads. REFER TO
SHERIFF-CORONER FOR RECOMMENDATION
3. 6 LETTER from J. Harrison, suggesting a supplemental tax to
subsidize BART, Muni, ,AC Transit, SamTrans, and the Marin/Golden
Gate shuttle, so as to provide free transportation to all Bay Area
residents. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
INFORMATION
3.7 LETTER from James A. Pezzaglia, Attorney for Acme Fill
Corporation, commenting on the need to correct deficiencies in the
County's Solid Waste Management Plan. CONSIDER WITH 2.2 AND S. 4
3 . 8 LETTER from Regional Administrator, U.S. Department of Housing and
Urban Development (HUD) , advising that the owners of the Concord
Green housing project may seek to prepay a HUD subsidized mortgage
which. could result in substantial rent increases and displacement
of low income residents. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT AND DIRECTOR OF HOUSING AUTHORITY
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES None
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 APPOINT Supervisors Fanden and McPeak to the Shell Task Force
established to address the Shell crude oil spill and other
problems. (Schroder)
S. 2 REQUEST the Director of Community Development to expedite the
placement of the Heritage Tree Ordinance for hearing before the
San Ramon Valley Regional Planning Commission within the next 60
days. (Schroder)
9 (8/23/88)
RECOMMENDATIONS OF BOARD MEMBERS - contd.
S. 3 CONSIDER the feasibility of including site descriptions on the
four landfills with the ballot information provided for the
November 8 , 1988 General Election. (Fanden)
S. 4 DIRECT staff to take certain actions relative to the preparation
of the County' s Solid Waste Management Plan for presentation to
the Board by September 27, 1988 . (Fanden) CONSIDER WITH 2. 2 AND
3 .7
10 (8/23/88)
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TUESDAY
August 23 , 1988
9:00 A.M. Call to order and opening ceremonies.
Accept the Bay Area Council' s Housing Award for the County' s
efforts in facilitating affordable housing in the Havenwood
Village development :.-in Brentwood.
Presentation of Certificate of Appreciation to Pacific
Community Services, Inc. , for its role as a non-profit joint
venture development partner in Havenwood Village Development.
Presentation by Shelter, Inc. to kick-off fund raising drive
for their rental deposit guaranty and loan fund.
Presentation of donation to Shelter, Inc. , by Paine Webber,
Inc Pacific Securities, and Security Pacific Capital
Market.
Consider Consent Items:
- General
— Correspondence
- Information
Consider Determination Items.
Consider, recommendations of Board Committees.
Consider recommendations of Board Members.-
11:00 A.M.
T. 1 Hearing to make findings that there will be a savings from
consolidating the Marshal and Sheriff offices, pursuant to
AB 3014. (Estimated Time: 10 Minutes)
T. 2 Hearing on proposed condemnation of Water Well site in
Knightsen. (Estimated Time: 2 Minutes)
T.3 Hearing on proposed ordinance increasing fees in Contra Costa
County Flood Control and Water Conservation District,
Drainage Area 73 . (Estimated Time: 5 Minutes)
T.4 Hearing to consider objections and protests on fiscal year
1988-1989 charges for services for Contra ,Costa County
Sanitation Districts Numbers 5, 15, and 19, and on collecting
these charges on the tax roll. (Estimated Time: 2 Minutes)
***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
As an estimate only. Also, hearings may be held later than time
specified on this agenda.***
11 : 00 A.M. (Continued)
T. 5 Hearing on proposed Budgets for County Special Districts and
Service Areas for the 1988-1989 fiscal year, and allocation
from the Special District Augmentation Fund. (Estimated
Time: 20 Minutes)
Public comment.
1: 30 P.M. Closed Session
2: 00 P.M.
T.,6 Hearing on recommendation of the East County .Regional
Planning Commission on the request ( 2768-RZ) of Thomas Madrid
(applicant and owner) to rezone land from Multiple Family
Residential (M-29 ) ' to Commercial (C) , West Pittsburg area`.
(Estimated Time 15 Minutes)
T. 7 Hearing on appeal by Richard P. Flynn, representing Yvonne
Cooper, from the decision of the San Ramon Valley Planning .
Commission, acting as the Board of Appeal, upholding the
decision of the County Zoning Administrator denying the
request of Romano Construction(applicant) and Yvonne Cooper
(owner) for approval of a land use permit (LUP 2093-87) to
establish a second detached residence, Alamo ,.area.
(Estimated Time: 30 Minutes)
2 ( 8/23/88)
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
Committee will not meet on August 22, 1988 .
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.
The Board will not meet on September 6, 1988.
(i)