HomeMy WebLinkAboutAGENDA - 09261988 - 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
MONDAY, SEPTEMBER 26 , 1988
T. 1 HEARD presentation by Health Services Director on trauma
care in Contra Costa County.
T.2 DETERMINED positions on November ballot issues.
T.3 HELD workshop with I-80 Reconstruction Advisory Committee
and I-680/24 Task Force on the relations of advisory
committees with CALTRANS. (II and V absent)
MR. 1 Heard complaint by John Manks relative to animal abuse.
TUESDAY, SEPTEMBER 27 , 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 . 1 Award of contract for the Cummings Skyway slide repair
project, Crockett area. . . . . . .DELETED.
1 .2 Award of contract for the Pleasant Hill slide repair
project, Pleasant Hill area. . . . . . .DELETED.
1 . 3 Award of contract for the Subdivision 5066 Deficiency
Correction Project, El Sobrante area. . . . . . .DELETED.
1 . 11 Accept completion of improvements for Subdivision 6802
being developed by Cypress Estates Joint Venture, Oakley
area. . . . . .DELETED.
1 . 14 Arrange for completion of improvements for MS 59-84 ,
Walnut Creek area. . . . . . .DELETED (to be relisted on
October 11 , 1988 agenda) .
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 DECLARED intention to enter into a Joint Exercise of
Powers Agreement (JPA) with the Cities of Antioch and
Brentwood relative to the Delta Expressway; DIRECTED
Community Developement staff to proceed with the
environmental documentation prior to execution of the
JPA; and DIRECTED that the environmental documentation
be presented to the Board for review and comments prior
to submission to the JPA.
2.2 APPROVED revised Buchanan Field Airport Noise Ordinance;
INTRODUCED ordinance, WAIVED reading and FIXED October
49 1988 for adoption.
2 .4 DENIED appeal of Green Valley Blind Homeowners Association
and APPROVED, with conditions, Land Use Permit 2007-88 ,
Rebecca Crowell (applicant and owner) , Danville area.
2 .7 APPROVED ordinance requiring a franchise or agreement
with Contra Costa County for solid waste facilities;
INTRODUCED ordinance, WAIVED reading and FIXED October 4,
1988 for adoption. (III ABSTAINED)
1
DETERMINATION ITEMS (Continued)
2.8 ACCEPTED report from Director of Community Development
on landfill matters; and DIRECTED Director of Community
Development to immediately contact staff of the State
Solid Waste Management Board relative to the Board' s
position on revision of the County' s Solid Waste
Management Plan, and AUTHORIZED letter confirming the
Board's position. (III ABSTAINED)
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 A.M.
T.A PRESENTED Certificates of Appreciation to Esther Dubordieu
for her volunteer efforts at the Respite Center working
with Alheimer's patients, and to the Meals on Wheels
Program in Central County.
T .B ENDORSED participation in the Volunteers of America/
Oakland Firefighters 12th Annual Brass Pole 5K/10K
Run/Walk, to be held October 16 , 1988 .
11 :00 A.M.
T. 1 APPROVED vacation of portion of Miranda Avenue, Alamo
area, Vacation No. 2009 .
T.2 APPROVED vacation of portion of Southview Drive, Alamo
area, Vacation No. 2047 .
T.2 GRANTED jurisdiction to the Building Inspection Department
to abate the following property:
1524-2nd Street, Richmond, Charles Trost, owner; and
4441 Appian Way, El Sobrante, Jerry Chang, owner.
With respect to Marsh Creek Road, Brentwood, Leonora R.
Roehm, owner, GRANTED 90 days to clear the property.
2 :00 P.M.
T.4 GRANTED appeal of Willard G. Morgan and Naomi L. Morgan,
and APPROVED, with amended conditions, Subdivision 6851 ,
Morgan Territory.
T.5 APPROVED, with amended conditions, rezoning 2732-RZ,
Development Plan 3045-87 and Subdivision 6980, James and
Jane Benner (applicants and owners) , Oakley area;
INTRODUCED ordinance, WAIVED reading and FIXED October
11 , 1988 for adoption.
T.6 APPROVED, with amended conditions, rezoning 2731-RZ,
Development Plan 3044-87 and Subdivision 6867 , Joe and
Mary Cunha (applicants and owners) , Oakley area;
INTRODUCED ordinance, WAIVED reading and FIXED October
11 , 1988 for adoption.
T.7 ' APPROVED rezoning 2749-RZ, Development Plan 3067-87 and
Subdivision 7028 , Kinney and Associates (applicant) and
Philip and Joan Myers (owners) , Oakley area; INTRODUCED
ordinance, WAIVED reading and FIXED October 11 , 1988 for
adoption.
2
(9/27/88)
INTERNAL OPERATIONS COMMITTEE REPORT:
I0. 1 APPOINTED James Hulshof to the Solid Waste Commission to
file an unexpired term ending December 31 , 1988 and for
a subsequent two year term ending December 31 , 1990; and
DIRECTED that the list of names of the applicants be
referred to the Solid Waste Commission for possible use
as a task force.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 DIRECTED County Administrator, Municipal Court
Administrator and Justice System Executive Council to
initiate legislation to secure two additional judgeships
for the Delta Municipal Court; and REFERRED the matter
to the Finance Committee.
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.
5.4 DESIGNATED that October 1 , 1988 be set aside in memory
of Dave Brown, and ADJOURNED today' s meeting in his memory.
3.5 APPOINTED Larry Kaye, William Cardinale, James Moore,
Barry Nudelman, Wayne Lehman, Frank Cameron and Evelyn
Auch to the San Ramon Valley Regional Planning Commission.
(I ABSTAINED on the Auch appointment)
S.6 AUTHORIZED resolution to be prepared for Matt Biondi ,
Moraga, Olympic Gold Medalist, and DIRECTED Community
Development Department to create a medal from Contra
Costa County honoring Mr. Biondi.
3
(9/27/88)
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
September 23 , 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 September 27, , 19 88 , a
copy of which is attached hereto.
DATED:
I declare under penalty of perjury
that the foregoing is true and
correct.
pu Clerk
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MONDAY
September 26, 1988
11:30 A.M.
Presentation by Health Services Director on Trauma Care in
Contra Costa County. (Estimated Time: 30 Minutes)
32:30 P.M.
Consider taking positions on November Ballot Measures.
(Estimated Time: 30 Minutes)
1:30 P.M.
Workshop on reconstruction of I-680 and State Route 24 .
(Estimated Time: 60 Minutes) (Room 108]
TUESDAY
September 27, 1988
9:00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Roger Kuehn, Pastor, United Lutheran
Church, Antioch.
Recognition of Volunteers for services in the areas of Senior
Citizens and the Disabled.
Endorse participation of Merrithew Memorial Hospital and the
Clinic Auxiliary in the Volunteers of America/Oakland
Firefighters 12th Annual Brass Pole 5K/10K Run/Walk, and
request Board members to participate.
Consider Consent Items:
- General
- Correspondence
- Information
Service Awards.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
***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.***
11: 00 A.M.
T.1 Hearing on proposed vacation of portion of Miranda Avenue,
Alamo area, Vacation No. 2009. (Estimated Time: 5 Minutes)
T.2 Hearing on proposed vacation of portion of Southview Drive,
Alamo area, Vacation No. 2047. (Estimated Time: 2 Minutes)
T.3 Hearing on abatement of property located at:
1524-2nd Street, Richmond, Charles Trost, owner,
4441 Appian Way, El Sobrante, Jerry Chang, owner,
Marsh Creek Road, Brentwood, Leonora R. Roehm, owner.
(Estimated Time: 25 Minutes)
1.30 P.M.
Closed Session
2:00 P.M.
T.4 Hearing on appeal of Willard G. Morgan and Naomi L. Morgan
(appellants) from the decision of the Contra Costa County
Planning Commission on the application filed by Willard and
Naomi Morgan (applicants and owners) for tentative map
approval for Subdivision #6851 requesting approval to divide
644 acres into 8 lots in tan Agricultural District (A-80) ,
Morgan Territory. (Estimated Time: 40 Minutes)
T.5 Hearing on recommendation of the East County Regional
Planning Commission on the request by James and Jane Benner
(applicants and owners) to rezone land (2732RZ) from General
Agricultural (A-2) to Planned Unit District (P-1) along with
Final Development Plan #3045-87 and Tentative Subdivision Map
6980, Oakley area. (Estimated Time: 15 Minutes)
T.6 Hearing on recommendation of the East County Regional
Planning Commission on a request by Joe and Mary Cunha
(applicants and owners) to rezone land (2731-RZ) from General
Agricultural District (A-2) to Planned Unit District (P-1)
along with Final Development Plan #3044-87 and Tentative Map
#6867, Oakley area. (Estimated Time: 15 Minutes)
T.7 Hearing on recommendation of the East County Regional
Planning Commission on the request by Kinney and Associates
(applicant) and Philip and Joan Myers (owners) to rezone land
(2749-RZ) from General Agricultural (A-2) to Planned Unit
District (P-1) along with Final Development Plan #3067-87 and
Tentative Map #7028, Oakley area. (Estimated Time: 15
Minutes)
.2 (9/27/88)
---------------
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) . Please
note, the meeting on September 26, 1988 will begin at 8:30 A.M.
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.
(i)
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 a contract to the lowest responsible bidder for the
Cummings Skyway Slide Repair Project in the Crockett area. This
project meets the requirements of the County's MBE/WBE contract
compliance program.
1.2 AWARD a contract to the lowest responsible bidder for the
Pleasant Hill Slide Repair Project in the Pleasant Hill area.
This project meets the requirements of the County's MBE/WBE
contract compliance program.
1.3 AWARD a contract to the lowest responsible bidder for the
Subdivision 5066 Deficiency Correction Project in the E1 Sobrante
area.
1.4 APPROVE first amendment to license for the San Ramon Valley (Iron
Horse) Trail in the Alamo and Danville area.
1.5 ADOPT traffic resolution to prohibit parking at all times on the
east side of Bailey Road, between Willow Pass Road and Mary Ann
Lane in the West Pittsburg area.
1.6 ADOPT traffic resolution to prohibit parking on both sides of
Mary Ann Lane, west of Bailey Road in the West Pittsburg area.
1.7 ADOPT traffic resolution to prohibit parking on both sides of the
entire length of Mason Circle in the North Concord area.
1.8 ADOPT traffic resolution authorizing the installation of stop
signs on Hemlock Drive at the intersection of Redwood Drive in
the Oakley area.
1.9 ADOPT traffic resolution to prohibit U-turns for northbound
traffic on Cherry Lane, just north of Treat Blvd. in the Walnut
Creek area.
1.10 APPROVE right-of-way contract, accept grant of easement and
authorize payment in the amount of $1,000 to Jane E. Freitas for
property rights required for the Marsh Creek Road Slide Repair
Project in the Clayton area. (100% Federally Funded)
ENGINEERING SERVICES
1. 11 SUB 6802: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision being developed by Cypress
Estates Joint Venture in the Oakley area.
1. 12 MS 81-87: APPROVE parcel map for subdivision being developed by
Kirk Ansari in the Walnut Creek area.
1.13 MS 81-87: ACCEPT cash deposit to guarantee annexation to
Drainage Area 67A from Ansari-Yen Associates in the Walnut Creek
area.
3 (9/27/88)
ENGINEERING SERVICES - contd.
1.14 MS 59-84 : AUTHORIZE the Public Works Director to arrange for
completion of improvements for subdivision being developed by HKS
Associates in the Walnut Creek area.
1. 15 MS 86-86: APPROVE the parcel map for subdivision being developed
by Martha Elmes in the Lafayette area.
1.16 MS 86-86: APPROVE deferred improvement agreement with the Elmes
Family Trust in the Lafayette area.
1. 17 DP 3059-85: ACCEPT completion of improvements for D & M Develop-
ment Company in the West Pittsburg area.
1. 18 SUB 6333: ACCEPT completion of improvements of Vintage Parkway
Overcrossing for subdivision being developed by Hofmann
Construction Company in the Oakley area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1.19 AUTHORIZE acceptance of cash payments from developers in lieu of
construction required to mitigate storm water runoff in the San
Ramon Creek Watershed, Flood Control Zone 3B.
1.20 APPROVE an amendment to the Cooperative Agreement with Contra
Costa Water District and authorize Chief Engineer to execute
amendment for stream gaging and precipitation data in the Byron
area. $160,00o
1.21 AUTHORIZE issuance of two warrants to U.S./Army Corps of
Engineers in amounts of $50,000 and for the Wildcat and
San Pablo Creeks Project, North Richmond area. (Funding: 26.4%
Flood Control Zone #7, 16.2% Drainage Area #73, and 57.4% State
Department of Water Resources)
1.22 AUTHORIZE issuance of two warrants to U.S. Army Corps of
Engineers in amounts of $125,000 and $254,890 for the Walnut
Creek Project, Flood Control .Zone No. 3B. (Funding: 43% Flood
Control Zone 3B and 57% State Department of Water Resources)
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1.23 DENY claims of P. Webb, California State Automobile Association
Inter-Insurance Bureau (three: J. Leahigh, J. Haro, D. Firkins) ,
C. Stanley, et al, F. Hanke, City of Richmond, D. Bloom, W. Curl,
Jr. , L. Dillard, D. Garcia, B. Anderson, B. Faraone, A. Vargas,
V. Hatfield, A. Honegger, V. Jones, Western Utility Contractors,
et al, C. Nguy, J. Kazarian, L. Stephens, J. Cox, M. Tiscareno,
L. Brito as guardian or M. Guevara, S. Stacy, and G. Hood.
1.24 ACCEPT report concerning settlement of litigation matter, Jack
Schaffer v. Contra Costa County, and authorize payment from the
Workers Compensation Trust Fund.
4 (9/27/88)
CLAIMS. COLLECTIONS & LITIGATION - contd.
1.25 ACCEPT report concerning settlement of litigation matter,
Nicolette Edwards v. Contra Costa County, and authorize payment
from the Workers Compensation Trust Fund.
HEARING DATES
1.26 FIX November 8, 1988 at 11:00 A.M. for hearing on consummation of
purchase of real property in the Byron area for airport purposes.
HONORS & PROCLAMATIONS
1.27 ISSUE certificate of appreciation to Barbara Mitchell for her
services to the Private Industry Council.
1.28 DECLARE the week of October 2, 1988 as "Mental Illness Awareness
Week in Contra Costa County".
1.29 PROCLAIM the week of October 16 through 22, 1988 as "National
Business Women's Week in Contra Costa County", as recommended by
Supervisor Powers.
1.30 ADOPT resolution honoring Mickey and Eleanor Meyers on the
occasion of their 50th wedding anniversary and declaring October
1, 1988 as "Mickey and Eleanor Meyers Day in Contra Costa
County", as recommended by Supervisor McPeak.
1.31 PROCLAIM the week of October 3 through 7, 1988 as "California
Ride Share Week in Contra Costa County" .
ADOPTION OF ORDINANCES
1.32 ADOPT Ordinance No. 88-71 (introduced September 13, 1988)
initiated by C.L. Associates (applicant) and Dortha Lindsay
(owner) to rezone land in the Martinez area. (2796-RZ)
1.33 ADOPT Ordinance No. 88-72 (introduced September 13, 1988)
initiated by Elee Tsai (applicant) and T.C. Chen and Jim Huang
(owners) to rezone land in the El Sobrante area. (2781-RZ)
1.34 ADOPT Ordinance No. 88-73 (introduced September 13, 1988)
initiated by Bellecci & Associates (applicant) and Kit and
Carolyn Carpenter (owners) to rezone land in the Oakley area.
(2741-RZ)
APPOINTMENTS & RESIGNATIONS - None
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.35 Management Information System (0025) and County-Administrator
(0003): Transfer appropriation in the amount of $5,000 from the
Productivity Investment Fund to the County Administrator's Office
for Employee Recognition Program, as previously approved by the
Board.
5
(9/27/88)
APPROPRIATION ADJUSTMENTS - contd.
1.36 General Services (0148) : Transfer $1,489 from Central Services
to the Productivity Fund as part of the payback for funds
advanced from the fund.
1.37 Community Services (0588) : Appropriate additional revenue and
expenditures in the amount of $16,875 in State grant funds for
the purchase of computer equipment.
LEGISLATION - None
PERSONNEL ACTIONS
1.38 REALLOCATE the class of Student Worker ($622-1272) to Student
Worker ($737-1508) in the Personnel Department.
1.39 ADOPT resolution revising previously adopted resolutions relating
to the Compensation and Terms/Conditions of Employment for the
Deep Class of Registered Nurse.
1.40 CANCEL one 40/40 Emergency Planning Coordinator in the Office of
Emergency Services, County Administrator's Office.
1.41 ADOPT resolution to correct compensation resolution for
Management Analyst and Deputy County Administrator.
1.42 REVISE and retitle one position in the class of Supervising
Cerebral Palsy Therapist I to Supervising Pediatric Therapist in
the Health Services Department.
1.43 INCREASE hours of one Dental Assistant position from Permanent
Intermittent to 40/40, and cancel the position of Permanent
Intermittent Dental Assistant in the Health Services Department.
1.44 ADD one 40/40 Security Guard position in the Health Services
Department. (Costs paid by Social Services Department. )
1.45 AMEND resolution 87/687 to reallocate Director of Building
Inspection (FAAA) to salary level C5-2293.
1.46 ESTABLISH the class of Fire Services Technician and reallocate
the person and position from one 40/40 Weed Abatement Specialist
to one 40/40 Fire Services Technician in the Riverview Fire
Protection District.
1.47 CONFIRM establishment of East Diablo Fire Protection District
Bargaining Unit, pursuant to Section 34-12.008 (d) of Resolution
81/1165.
1.48 ESTABLISH the class of Public Defender Data Specialist in the
Public Defenders Office.
6 (9/27/88)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.49 State Continuation of the $371,624 $36,086
Department of supplemental food (Federal (In-Rind)
Health program for women, Funds)
Services infants and children
(WIC) . (10/1/88-9/30/89)
Amount County
Agency Purpose/Period To Be Paid Cost
1.50 Darwin Extend termination (No Change) -0-
Meyers date of existing
Associates contract to 12/10/88.
1.51 AUTHORIZE Social Services Director to execute a contract
amendment with the State Department of Social Services,
increasing the contract award by $15,226 to $165,262 to
administer the Refugee Employment Services Program during the
period October 1, 1987 through December 31, 1988.
1.52 AUTHORIZE Chair, Board of Supervisors, to execute novation
contracts with Crestwood Hospitals, Inc. , for provision of: (1)
intensive day treatment for mentally disturbed persons in the
amount of $374,490; and (2) moderate day treatment for mentally
disturbed persons in the amount of $180, 168 for the period July
1, 1988 through June 30, 1989. (Budgeted County match of $37,449
and $18,017, respectively. )
1.53 AUTHORIZE Chair, Board of Supervisors, to execute a medical
specialist contract with William Jervis, M.D. , F.A.C.S. , Inc. ,
for consultation, training and surgery during the period of
September 1, 1988 through October 31, 1989.
1.54 AUTHORIZE Health Services Director or his designee to execute a
contract with Thelma Penning for the provision of residential
care for mentally disordered offenders under the County's
Conditional Release Program (CONREP) , effective October 1, 1988
through June 30, 1989, and approve the specialized care rate of
$27.07 per client per day for room, board and supervision.
(100% State Funds)
1.55 AUTHORIZE Chair, Board of Supervisors, to execute a novation
contract with Diane Frary in the amount of $53,000 for the
provision of mental health planning, consultation and technical
assistance during the period July 1, 1988 through June 30, 1989
with a provision for a three-month extension through September
30, 1989. (Budgeted County match $5,300)
7 (9/27/88)
GRANTS & CONTRACTS - contd.
1.56 AUTHORIZE the County Purchasing Agent to sign an amendment to a
contract with Janet Knipe, increasing the contract payment limit
by $11,066 to a new total of $32,941, and extending the contract
term through November 30, 1988, for provision of service
coordination for the Independent Living Skills Program. (100%
Federal Funds)
1.57 ACCEPT Federal Aviation Administration Grant in the amount of
$2,673,402 for East County airport land acquisition.
1.58 AUTHORIZE Executive Director, Community Services Department, to
execute amendment to the contract for the Homeless Program to
extend the contract period to September 30, 1988 and to make
certain internal budget changes. (100% Federal Funds)
LEASES
1.59 AUTHORIZE General Services Director to execute a Subordination
Agreement with Heller Financial, Inc. , for 595 Center Avenue,
Martinez, to enable the lessor to obtain permanent project
financing.
1.60 AUTHORIZE General Services Director to execute a Subordination,
Non-Disturbance and Attornment Agreement and a Completion
Agreement with Bank of America for the premises at 30 Douglas
Drive, Martinez, which are leased from Vista Oaks.
OTHER ACTIONS
1. 61 ADOPT resolution approving sale of tax defaulted properties by
sealed bid and public auction, pursuant to Section 3698 of
Revenue and Taxation Code as recommended by the County Treasurer-
Tax Collector.
1.62 AUTHORIZE County Auditor-Controller to terminate the Ida B.
Elliget Trust Fund in the amount of $1,128 and distribute funds
to Health Services Department for geriatric services.
1.63 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee during February, 1988.
1.64 AUTHORIZE Sheriff-Coroner's Office to participate in the State of
California Specialized Law Enforcement Certificate Program for
dispatchers. (100% State Funds)
1.65 APPROVE plans and specifications for sally port at 45 Civic
Avenue, Pittsburg, for Delta Municipal Court, and direct the
Clerk to publish notice inviting bids to be received October 27,
1988.
1.66 ACCEPT completed contract for reroofing at Martinez Animal
Control Facility, 4849 Imhoff Road, Martinez.
1.67 AWARD construction contract for replacement of concrete paving at
Fire Station No. 4, 700 Hawthorne Drive, Walnut Creek, for Contra
Costa County Fire Protection District.
8 (9/27/88)
OTHER ACTIONS - contd.
1.68 ACKNOWLEDGE receipt of investment policy report for the month of
August, 1988, submitted by the Treasurer-Tax Collector pursuant
to SB 115, Chapter 1526, Statutes of 1985.
1.69 ACCEPT annual report from the Alamo-Lafayette Cemetery District
for 1987-1988.
HOUSING AUTHORITY
1.70 ACCEPT financial audit report for the period April 1, 1987
through March 31, 1988, as recommended by the Advisory Housing
Commission.
1.71 AWARD contract for Automobile Liability Insurance for the policy
year October 1, 1988 to October 1, 1989 to Eaton and Eaton
Insurance Brokers at a total bid amount of $51,613, as
recommended by the Advisory Housing Commission.
1.72 APPROVE audit of Actual Development Cost Certificate for
CA011015, Elder Winds, Antioch, as recommended by the Advisory
Housing Commission.
1.73 AUTHORIZE Housing Authority Executive Director to execute an
engagement letter with the firm of Haru and Rowe, Certified
Public Accountants, to perform Housing Authority annual audits
for the three years ending March 31, 1989, 1990 and 1991, as
recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.74 AUTHORIZE Redevelopment Director to execute an application for a
$60,000 Community Development Block Grant for preparation of a
Revitalization Study for the North Richmond and West Pittsburg
Redevelopment Project area.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from Public Works Director recommending that the Board
declare its intent to enter into a Joint Exercise of Powers
Agreement with the Cities of Antioch and Brentwood for the Delta
Expressway project and direct County staff to proceed with the
related environmental documentation. APPROVE RECOMMENDATIONS
2.2 CONSIDER Buchanan Field Airport Noise Ordinance as recommended by
Public Works Director. (Introduced September 13, 1988) ADOPT
ORDINANCE
2.3 REQUEST from County Administrator that he be authorized to sign
amended contract with Contra Costa County Bar Association for
conflict defender services for a period of up to three months.
APPROVE REQUEST AND DIRECT COUNTY ADMINISTRATOR TO NEGOTIATE NEW
CONTRACT INCLUDING CERTAIN EFFICIENCY MEASURES
9 (9/27/88)
DETERMINATION ITEMS - contd.
2.4 DECISION on appeal of Green Valley Blind Homeowners Association
from the decision of the San Ramon Valley Planning Commission,
acting as the Board of Appeals, granting with conditions the
request by Rebecca Crowell (applicant and owner) for approval of
Land Use Permit 2007-88 to establish a private (ballet) school
within an existing residence, Danville area. (Hearing closed
September 20, 1988. )
2.5 REPORT from Director of General Services requesting the Board to
find that an emergency exists and authorize construction of a
temporary seating area on the third floor of the A.F. Bray Courts
Building, as required to permit litigants to observe the Sun
Valley Mall plane crash trial; and make other declarations.
(Costs to be reimbursed by the State.) APPROVE REQUEST
2.6 REPORT from Director of General Services on design development
documents for remodeling Juvenile Hall Facilities at Martinez and
Byron. AUTHORIZE THE DIRECTOR OF GENERAL SERVICES TO INSTRUCT
THE PROJECT ARCHITECT TO PROCEED WITH THE CONSTRUCTION DOCUMENTS
PHASE OF SERVICES
2.7 CONSIDER Ordinance requiring a franchise or agreement with Contra
Costa County for solid waste facilities. (Introduced September
13, 1988) ADOPT ORDINANCE
2.8 STATUS report from Director of Community Development on landfill
matters as requested by the Board on August 23, 1988 and
September 20, 1988. ACCEPT REPORT
CORRESPONDENCE
3.1 LETTER from District Director, State Department of Transporta-
tion, thanking the Board for their support of additional highway
planting along State Highway 4, and requesting a meeting with the
Board and City of Martinez. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT - TRANSPORTATION PLANNING
3.2 LETTER from Judge John C. Kinney, Contra Costa County Juvenile
Court, requesting approval of a "donation" of occupancy space in
Pleasant Hill for the Court Appointed Special Representative
Program (CASR) , as requested by L. Gorham, Executive Director of
CASR. REFER TO COUNTY ADMINISTRATOR
3.3 LETTER from Health Services Director reporting on the status of
the San Diego County lawsuit seeking to change the method of
allocation of Mental Health, Drug and Alcohol program funds to
reflect population differences. REFER TO INTERNAL OPERATIONS
COMMITTEE
3.4 LETTER from Mayor, City of Antioch, urging the Boards' support of
additional staffing for the Delta Municipal Court. REFER TO
COUNTY ADMINISTRATOR
10 (9/27/88)
CORRESPONDENCE - contd.
3.5 LETTERS from Laborers' International Union of North America,
Local 324, AFL-CIO, and Committee for International Support of
Trade Union Rights (CISTUR) , urging the County to support the
proposed Living Wage Ordinance. REFER TO PERSONNEL DIRECTOR
3.6 LETTER from Mayor, City of Richmond, requesting the County
continue an allocation of $100,000 for required right-of-way
until January 1989, when alternative methods of acquiring this
property will be discussed. REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4.1 LETTER from Chevron, Shell, Dow Chemical and Unocal relaying
information of studies, reports and critiques on the recurring
controversy over cancer rates in the County during the past
several years.
4.2 LETTER from President, Kensington Community Council (RCC) ,
expressing concern that the Richmond Unified School District
plans to sell what is referred to as the Jefferson School site,
which encompasses existing recreational facilities for
Kensington.
4.3 LETTER from Director, Governor's Office of Emergency Services,
concerning the continuing drought conditions in California and
the programs which may provide assistance.
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
10.1 REPORT recommending appointment to the County Solid Waste
Management Commission.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 DIRECT the County Administrator, the County Municipal Court
Administrator and the County Justice System Executive Council to
initiate legislative action to secure two additional judgeships
for the Delta Municipal Court. (Torlakson)
S.2 INITIATE a Joint General Plan Study for the E1 Sobrante Valley in
cooperation with the Cities of Pinole, Richmond and San Pablo.
(Powers and Fanden)
S.3 SUPPORT Acalanes Union High School District in its effort to pass
Measure B on the November 8, 1988 ballot. (Fanden)
11 (9/27/88)
And/ the Board adjourns to meet in regular session on
Tuesday, (J /-/; /f it at 'F" 0,0 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
And the Board adjourns to meet in regular session on
Tuesday, 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 a
Jeanne 0. Maglio , Deputy Clerk
f .
f
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN EGULAR SESSION
TUESDAY
I 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 t'
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
I - 2
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN ADJOURNED SESSION
MONDAY Bf 11 : 30 A.M.
N ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT : HONORABLE, ROBERT I . SCHRODER
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio