HomeMy WebLinkAboutAGENDA - 08151989 - 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
TUESDAY, AUGUST 15, 1989
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACCEPTED report from Touche-Ross relative to the Acme
Fill review; REFERRED the issue of assessment and
collection of closure costs to the MOU Committee;
REQUESTED County Administrator and Community Development
Director to report to the Board on August 29 , 1989 with
further information relative to establishment of a public
trust, guarantee of a reasonable operating margin for
Acme Fill, determining responsibility for and method of
collection of hazardous waste closure costs, process of
assessing fair share of closure costs to individuals
hauling to the landfill, and possible legislation to get
an exception to the Eastin Bill; and DIRECTED Community
Development Director to send letters on behalf of the
Board to the cities and Sanitary Districts advising that
the closure cost issue has been referred to the MOU
Committee.
2 .2 APPOINTED Avon Wilson, James Hulshof, June Bulman, Sue
Rainey, John Marshal, Richard Gamble, Sil Garaventa, Jr. ,
John Lafountain, Steve Moore , Susan Katchee, David Tam,
Dr. Joseph Mariotti , Supervisor Tom Powers and Supervisor
Sunne McPeak to the Plastics Recycling Task Force; and
DIRECTED staff to invite Procter & Gamble to nominate a
representative to the Task Force.
2 . 3 APPROVED Recommendations #1 through #7 from County
Administrator relative to budget adjustments.
APPROVED Recommendation #8 relative to mental health
contractor COLA funding. (III & IV voted NO)
2 .4 APPOINTED Prudential-Bache as Senior Manager and Bank of
America Capital Markets as Co-Manager for the financial
underwriter consultant, Orrick, Herrington & Sutcliffe and
Pamela S. Jue , Esq. as Co-Bond Counsel consultants, and
the law firm of Nossaman, Guthner, Knox and Elliot as
Underwriters ' Counsel for the Merrithew Memorial
Hospital replacement project; and DIRECTED that appropriate
agreements be negotiated . ( II and III voted NO)
2 .5 ACCEPTED report from Public Works Director relative to
request to close Mariners Cove Drive in West Pittsburg;
and DIRECTED Public Works Director and Community
Development Director to expedite the Evora Road/Mota
Ranch Traffic Circulation Study and to review the cir-
culation element of the West Pittsburg Area General Plan
to evaluate closure of Mariners Cove Drive.
2.6 Petition of Joseph and Dorothy Pereira to cancel the
restrictions of Agricultural Preserve Contract 3-73,
Briones Hills area. . . . . . .DELETED (petition withdrawn) .
1
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 A.M.
T.A ADOPTED Resolution of Necessity to acquire by eminent
domain real property needed for the Nichols Road bridge
replacement, West Pittsburg area. (I ABSTAINED)
T.B ADOPTED ordinance establishing the annual service charge
for Sanitation District 19 for 1989-1990 Fiscal Year.
11 :00 A.M.
T. 1 ADOPTED recommended final budget for Fiscal Year 1989-90
for County Special Districts and Service Areas; and
AUTHORIZED Special District Augmentation Fund allocations
as modified by the Board.
T. 2 ADOPTED ordinance to establish hazardous waste generator
fees to finance a hazardous waste minimization program.
T. 3 APPROVED first amendment to Disposition and Development
Agreement between the Redevelopment Agency and GBW
Properties , Inc. , as developer of Specific Plan Development
Area 3 , in the Pleasant Hill BART Station area.
T.4 GRANTED appeal of Michael Burk from decision of Sheriff
relative to cardroom work permit; ISSUED temporary
cardroom work permit with conditions, to become effective
on compliance with conditions and to terminate October 3,
1989 ; and DIRECTED County Counsel to report to the Board
on October 3, 1989 on outcome of Mr. Burk' s petition for
a Certificate of' Rehabilitation. (II voted NO)
2 :00 P.M.
T.5 APPROVED rezoning application .2829-,RZ filed by D.B. Flett
and Associates (applicant) and David and Rebecca Ritchie
(owners) to rezone land in the Danville/Tassajara area;
INTRODUCED ordinance , WAIVED reading and FIXED August 29 ,
1989 for adoption.
T. 6 APPROVED rezoning application 2835-RZ filed by DeBolt
Civil Engineering (applicant) and Daniel Basso (owner)
to rezone land in the Danville/Tassajara area; INTRODUCED
ordinance , WAIVED reading and FIXED August 29 , 1989 for
adoption.
T. 7 APPROVED rezoning application 2832-RZ filed by Craig and
Kimberly Holland (applicants and owners) to rezone land
in the Knightsen area; INTRODUCED ordinance, WAIVED
reading and FIXED August 29 , 1989 for adoption.
T. 8 REFERRED to the Contra Costa County Planning Commission
the appeal by Michael and Stephanie Zichichi of admi-
nistrative decision relative to preparation of an
Environmental Impact Report for rezoning application
2838-RZ, Development Plan DP 3012-89 and Subdivision 7304,
Martinez area, to be considered by the Planning Commission
in its review of the proposal on September 12, 1989 .
T.9 DECLARED intent to approve formally proposed 1989 County
Solid Waste Management Plan (CoSWMP) Revision in its
entirety, upon approval by a majority of the cities
within the County which contain a majority of the popu-
lation of the incorporated area of the County, and to
submit the proposed CoSWMP Revision, as approved, to the
California Waste Management Board for its review and
approval. (V voted NO)
2
(8/15/89 )
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 Report from the West Pittsburg Pride Committee and the
Delta Pride Project . . . . . . .DELETED (to be relisted on
August 22, 1989 agenda) .
MR. 1 Supervisor Tom Torlakson advised that there will be a
workshop at 10 :00 A.M. on Saturday, September 9 , 1989 at
the Plumbers Union Hall in Martinez relative to the pro-
posed alcohol tax initiative .
MR. 2 Supervisor Sunne McPeak requested that advisory boards
and committees be informed of the budget cut impacts and
asked for any input or recommendations they might have .
MR- 3 Supervisor Nancy Fanden requested that the County
Administrator respond to issues raised relative to use
of LVN ' s at Merrithew Memorial Hospital and the ratio of
administrative staff to represented staff.
MR. 4 Supervisor Tom Torlakson requested that staff review the
feasibility of combining or consolidating advisory boards.
MR. 5 Supervisor Sunne McPeak requested that the Finance
Committee review the County' s claim procedure for SSI
and SDI reimbursement .
MR. 6 Supervisor Tom Torlakson brought to the Board' s attention
the report requested from the Out-of-Area Worker Task
Force. He advised that he has. requested that the Task
Force meet and finalize the report for presentation to
the Board.
MR-7 Supervisor Sunne McPeak announced that TRANSPAC is
reviewing the development of a regional traffic mitigation
fee and has asked whether County Counsel could help
coordinate legal work .
MR. 8 Supervisor Tom Torlakson announced that it appears that
the new Safeway store may be potentially in the way of
the cloverleaf for the Highway 4 widening project . He
advised that he has asked staff to look at a moratorium
of properties that the County controls to prevent
approving anything that might need to be condemned later.
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S. 2 ADJOURNED meeting in honor of the memory of Captain
William Baker, Rodeo Fire Protection District.
3
(8/15/89)
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 11 , 19 89 , 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 15 , 19 89 , a
copy of which is attached hereto.
DATED: August 11, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
De
02yClerk
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TOM TORLAKSON,FRTlURG
BTM DSTACT MARTINEZ, CALIFORNIA 94M
TUESDAY
August 15, 1989
9:00 A.M. Call- to order and opening ceremonies.
Hearing on proposed condemnation of real property needed for
Nichols Road Bridge Replacement, West Pittsburg area.
Hearing to consider comments regarding establishing the
annual service charge for Contra Costa County Sanitation
District 19 Fiscal Year 1989-1990, and adopt ordinance.
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 on proposed budgets for County Special Districts
(including County Fire Protection Districts) and County
Service Area for the 1989-1990 Fiscal Year and allocation
from the Special District Augmentation Fund. (Estimated
Time: 20 Minutes)
T.2 Hearing on proposed ordinance to establish hazardous waste
generator fees to finance a hazardous waste minimization
program. (Estimated Time,:. 5 Minutes)
T.3 Joint public hearing with the Contra Costa County Redevelop-
ment Agency to consider a first amendment to a Disposition
and Development Agreement between the Agency and GBW
Properties, Inc. , as developer of Specific Plan Development
Area 3, in the Pleasant Hill BART Station area. (Estimated
Time: 5 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
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
11:00 A.M. Continued
T.4' Administrative appeal of Michael Burk from decision of
Sheriff Rainey relative to card room work permit. (Continued
from August 8, 1989. ] (Estimated Time: 10 Minutes)
Public comment.
1:30 P.M. Closed Session
2:00 P.M.
T.5 Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the request of D.B. Flett and
Associates (applicants) and David and Rebecca Ritchie
(owners) to rezone land (2829-RZ) from General Agricultural
District (A-2) to Single Family Residential (R-40) , Danville/
Tassajara area. (Estimated Time: 10 Minutes)
T. 6 Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the request of DeBolt Civil
Engineering (applicants) and Daniel Basso (owner) to rezone
land (2835-RZ) from General Agricultural District (A-2) to
Single Family Residential (R-40) . (Estimated Time: 10
Minutes)
T.7 Hearing on recommendation of the East County Regional
Planning Commission on the request (2832-RZ) of Craig and
Kimberly Holland (applicant and owner) to rezone 15.3 acres
of land from Heavy Agricultural District (A-3) to General
Agricultural District (A-2) , Knightsen area. (Estimated
Time: 10 Minutes)
T.8 Administrative appeal of Joseph T. and Stephanie M. Zichichi
from decision of the County Zoning Administrator relative to
the appropriateness of the Negative Declaration of
Environmental Significance with reference to the GDL
Construction and Development of Compaglia Family Trust,
Martinez area. (Estimated Time: 10 Minutes)
T.9 Hearing on Solid Waste Management Plan, Certification of FEIR
and adopt CEQA findings. (Estimated Time: 90 Minutes)
2 (8/15/89)
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 T. Powers and S.W.
McPeak) 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, there
will be no Committee meetings on August 14 and August 28, 1989.
The Finance Committee (Supervisors N.C. Fanden and R. Schroder)
on the second and fourth Mondays of the month at 9:30 A.M. , 4th floor
Conference Room.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
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 R. Schroder and T.
Torlakson) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2134 to confirm
date, time and place.
The Contra Costa Transportation Commission meets on the first and
third Wednesday of each month, 7:30 P.M. , at the Contra Costa County
Transit Authority Board Room, 2702 Clayton Road, Suite 202, Concord,
California.
The Joint Conference Committee usually meets on the third Tuesday
of each month at 7: 30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 646-4730 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
PLEASE NOTE: The Board will not meet on September 5, 1989.
(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 APPROVE right-of-way contracts, accept deeds and authorize the
following payments to the following grantors for property rights
required for Byron Highway turn lane in the Byron area; Pagno, et
al, $5,635 and Vaquero Farms, Inc. , $1, 100. (Funding: 100% Local
Area of Benefit Funds)
1.2 APPROVE project contingency fund increase of $2,800 and authorize
the Public Works Director to execute contract change orders No. 8,
9, and 10, required for modifications to underground utilities,
roadway, landscaping and environmental control, in the approximate
total amount of $18, 300 for the Hidden Pond Road project in the
Lafayette area.
NGINEERING SERVICES
1. 3 SUB 6450: ACCEPT completion of warranty period and release of
cash deposit under road improvements agreement (Evora Road) for
subdivision developed by Kaufman and Broad of Northern California
in the West Pittsburg area.
1.4 SUB 6634 : ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed by
First Nationwide Network Mortgage Company in the Oakley area.
1.5 SUB 6916: APPROVE final map and subdivision agreement for
subdivision being developed by Thomas E. and Linda L. Lemire in
the E1 Sobrante area.
1.6 SUB 7320: APPROVE final map, acquisition of off-site right-of-
way agreement, drainage improvement agreement and accept
completion of improvements for subdivision being developed by
Conco Cement Company in the Concord area.
1.7 SUB 7320: APPROVE drainage easement with Contra Costa Water
District for subdivision being developed by Conco Cement Company
in the Concord area.
1.8 SUB 7320: APPROVE revocable license with East Bay Municipal
Utility District for subdivision being developed by Conco Cement
Company in the Concord area.
1.9 MS 79-86: ACCEPT completion of improvements for subdivision
developed by Peter T. Stevens and Chris R. Stevens in the
Lafayette area.
1. 10 MS 14-88: ACCEPT grant deed of development rights from grantors
John A. Sittner and Stephanie D. Sittner for subdivision being
developed in the Walnut Creek area.
1. 11 MS 14-88: APPROVE parcel map and subdivision agreement for
subdivision being developed by Chris A. Kenyon and Jean S.. - Kenyon
in the Walnut Creek area.
3 (8/15/89)
ENGINEERING SERVICES - contd.
1. 12 MS 56-88: ACCEPT grant deed of development rights from grantor
J.A. Johnson for subdivision being developed in the Alamo/Danville
area.
1.13 MS 56-88: APPROVE parcel map and subdivision agreement for
subdivision being developed by J.A. Johnson in the Alamo/Danville
area.
1.14 MS 78-88: ACCEPT drainage releases from grantors Louis B. Souza,
Jr. and Ann P. Pruett, and Vaquero Farms, Inc. , for subdivision
being developed in the Byron area.
1.15 MS 68-89: ACCEPT grant deed of development rights from grantors
William H. Conner and Ann Conner McNally, successor, trustees of
the Conner Trust for subdivision being developed in the Bethel
Island area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.16 APPROVE plans and specifications for the Oliveri Irrigation Line
project and award the contract to the lowest bidder, Champion
Plumbing, in the amount of $5,416. (Funding: 10% Flood Control
Zone 3B, 90% State Department of Water Resources)
1.17 APPROVE the alteration of purchase order No. P36715 to increase
the amount to $16, 620 for PG&E electric relocations on the Corps
of Engineers Upper Pine Creek project, Flood Control Zone 3B.
(Funding: 10% Flood Control Zone 3B, 90% State Department of
Water Resources)
1. 18 . APPROVE agreement with the City of Walnut Creek for construction
of a channel cover as part of the San Ramon Bypass Phase 3
project, Flood Control Zone 3B. (Funding: 92.6% City of Walnut
Creek and 7.4% Flood control Zone 3B)
1.19 APPROVE agreement with the Central Contra Costa Sanitary District
for construction of a sanitary sewer as part of the San Ramon
Bypass Phase 3 project, Flood Control Zone 3B. (Funding: 100%
Central Contra Costa Sanitary District)
1.20 APPROVE advance of funds totaling $60, 000 from Flood Control
District Drainage Areas 29C, 29D, 29E, 29H, 30A, and 30B to the
Redevelopment Agency for the Oakley area and authorize the Chief
Engineer of the District to execute a reimbursement agreement with
the agency.
1.21 RECEIVE report from Public Works Director on status of Buchanan
Field Golf Course lease proposals.
1.22 AUTHORIZE the issuance of a warrant for $60, 000 to the U.S. Army
Corps of Engineers, as the Districts partial share of the cost of
the Walnut Creek Basin Investigation Feasibility Study. (100%
Flood Control Zone 3B Funding)
4 (8/15/89)
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1.23 DENY claims of R. Heymann, K. Carrethers, Doherty's Truck and Auto
Rental, Inc. , J. Zupancir, B. Gaines, and amended claim of R.
Donnell.
HEARING DATES -. -None
HONORS & PROCLAMATIONS
1.24 ADOPT resolution congratulating Vincent Anderson on attaining the
rank of Eagle Scout, as recommended by Supervisor Torlakson.
ADOPTION OF ORDINANCES
1.25 ADOPT Ordinance No. 89-52 (introduced August 8, 1989) initiated by
Bellecci and Associates (applicants) and Fred D. Lorenzetti
(owner) to rezone land in the Oakley area. (2819-RZ)
APPOINTMENTS & RESIGNATIONS
1.26 ACCEPT resignation of Richard Dillon from the Oakley Municipal
Advisory Council, and direct the Clerk to apply the Board's policy
to fill the vacancy.
1.27 APPOINT Alice Simms to the Local Assessment Committee for the
proposed Erickson Hazardous Waste Transfer/Treatment Facility in
North Richmond, as recommended by Supervisor Powers.
1.28 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee.
1.29 APPROVE Furnishing/Redelineation privileges for Family Nurse
Practitioners as recommended by the Medical Staff Executive
Committee.
1.30 APPOINT Craig S. Kleinman to the Drug Abuse Board, as recommended
by Supervisor Torlakson.
1.31 APPOINT Peter A. Alexandra to the County Service Area M-8 Citizens
Advisory Committee, as recommended by Supervisor Torlakson.
5 (8/15/89)
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.32 Various Budget Units: Authorize revenue and appropriation
increases, decreases and transfers for a number of budget units to
close out the 1989-1990 final year budget.
LEGISLATION - None
PERSONNEL ACTIONS
1.33 ESTABLISH the class of Supervising Nurse-Juvenile Hall and
REALLOCATE one 40/40 Supervising Nurse position to one 40/40
Supervising Nurse - Juvenile Hall position.
1. 34 ADD one 40/40 Family Support Collections Officer position in the
District Attorney Family Support Office. (No County cost. )
1.35 ACKNOWLEDGE receipt of Report of Suspension of Competition for
Clerk-Beginning Level position in the Health Services Department.
1.36 ADOPT resolution on Salary Differential for Operator of Paint
Striper, in the Public Works Department.
1. 37 AMEND Section 6.5 of County salary regulations regarding salary
adjustments.
1.38 AUTHORIZE settlement agreement between Contra Costa County and Ben
Conchas.
1.39 CANCEL two lead custodian positions numbers 204 and 228 and
Department Account Clerk Manager position number 03 effective
August 1, 1989, and ADD one Administrative Services Assistant III
(APTA) position to Budget Unit (0149) in the General 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
1.40 APPROVE and authorize the County Probation Officer to execute on
behalf of the County a contract extension agreement with PharmChem
Laboratories, Inc. , for continuation of court ordered urinalysis
services during the period July 1, 1989 through December 31, 1989
in the amount of $284 ;311. (100% State Funds)
6 (8/15/89)
GRANTS & CONTRACTS - contd.
Amount County
Acaencv Purpose/Period To Be Paid Cost
.1.41 APPROVE and authorize the County Probation Officer to execute on
behalf of the County a contract extension agreement with PharmChem
Laboratories, Inc. , for continuation of Court ordered urinalysis
services for the period July 1, 1989 through December 31, 1989
with the payment limit of $400, 000. (100% General Funds-Budgeted)
1.42 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with BSI- Consultants in the amount of $50, 000 for the provision of
technical expertise in the development of County Geographic
Information System during the period August 15, 1989 to June 30,
1991. (Non-General Fund)
1.43 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Ric Outman in the amount of $75, 000 for the provision of
speech, occupational and physical therapy services for Home Health
Agency during the period July 1, 1989 through June 30, 1990.
(Budgeted County Share 9.5%)
1.44 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Upjohn Health Care Services, Inc. , in the amount of $100, 000
for the provision of nursing registry during the period July 1,
1989 through June 30, 1990. (Enterprise I Fund)
1.45 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Regents of the University of California - Davis,
effective April 1, 1989 for the provision of professional
infectious diseases services to increase the payment limit by
$19, 996 for a new payment limit of $39, 996 and extend through
March 31, 1990. (Enterprise I Fund)
1.46 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Right Direction Project in the amount of $3 , 614 for the
provision of counseling services during the period April 1, 1989
through March 31, 1990. (100$ HUD Funds)
1.47 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Alhambra Radiology Associates in the amount of $638,724 for
the provision of diagnostic radiologic services during the period
July 1, 1989 through June 30, 1990. (Enterprise I Fund)
LEASES
1.48 AUTHORIZE the Director of General Services to execute an amendment
to lease with William and Phyllis Lowe for continued use of 3811
Bissell Avenue, Richmond, by the Public Defender.
7 (8/15/89)
OTHER ACTIONS
1.49 APPROVE and adopt master property tax transfer resolution with
West Contra Costa Sanitary District based on master agreement
between the County, East Bay Municipal Utility District and Contra
Costa County Sanitary District.
1.50 APPROVE Addendum No. 1 making minor corrections to the bid
documents for replacement of fuel tanks in Lafayette, Martinez,
Pacheco, Pleasant Hill and Walnut Creek, for Contra Costa County
Fire Protection District.
1.51 ACCEPT completed contract for remodeling at 45 Civic Avenue,
Pittsburg for expansion of Delta Municipal Court, Phase I.
1.52 AUTHORIZE Chair, Board of Supervisors, to execute certification of
adoption of Contra Costa County Short-Doyle Annual Plan for Mental
Health Services for 1989-1990 and authorize the Health Services
Director or his designee to submit the plan to the State
Department of Mental Health.
1.53 AUTHORIZE the Chair, Board of Supervisors, to execute the Request
for Release of Funds and Certification to the Department of
Housing and Urban Development and transmit a Request for Release
of Funds under the 1989-1990 CDBG Program.
1.54 AUTHORIZE the Auditor-Controller to release $11,005 from the Park
Dedication Trust Funds to the Knightsen School District for tennis
court improvements at Knightsen Community Park.
1.55 AUTHORIZE a General Plan review as requested by Dudley Frost and
Associates for approximately forty acres located on the north side
Camino Tassajara Road in the Danville area.
1.56 ADOPT resolution authorizing the sale of multi-family mortgage
revenue bonds for the Park Regency Apartments, Pleasant Hill BART
Station Area, and related actions.
1.57 REAFFIRM the Oakley Municipal Advisory Council as an organization
with which to consult during the process of adopting the Oakley
Redevelopment Plan.
1.58 AUTHORIZE the Auditor-Controller to release $528,293 from Park
Dedication Trust Fund Accounts to the Town of Danville for
development of Sycamore Valley Park and Crown Canyon Park.
1. 59 APPROVE request of Contra Costa Transportation Authority to credit
interest earned from 1/2 cent sales tax receipts to the Authority,
including Auditor-Controller and Treasurer Tax Collector charges
for investment services provided to the Authority.
1.60 APPROVE loan to Contra Costa County Redevelopment Agency and
authorize the Director of Community Development to execute a
repayment agreement. (Non-general funds)
8 (8/15/89)
HOUSING AUTHORITY
1.61 ADOPT resolution approving collection loss write-off in the amount
of $12,047 for the quarter ending June 30, 1989, as recommended by
the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.62 APPROVE a- repayment agreement with the County Flood Control and
Water Conservation District (FCD) and authorize the Executive
Director or his designee to execute the agreement, related to
adoption of the Oakley Redevelopment Plan.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Touche Ross Consultants on rate regulation program for
the Acme Interim Transfer Station and disposal and closure costs
of Acme Landfill. CONSIDER ACTION TO BE TAKEN
2.2 REPORT from Director of Community Development requesting Board to
make appointments to Plastics Recycling Task Force. CONSIDER
APPOINTMENT OF NOMINEES
2.3 REPORT from County Administrator regarding budget reductions
necessary as a result of State budget impacts, retirement cost
increases, health cost increases, and cost of living adjustments.
APPROVE RECOMMENDATIONS
2.4 REPORT from the Financial Consultants Selection Committee on
appointment of consultants for the Merrithew Hospital replacement
project. (Continued from August 1, 1989) APPROVE RECOMMENDATION
2 .5 REPORT from Public Works Director on a request by residents for
the closure of Mariners Cove Drive in West Pittsburg. CONSIDER
ACTION TO BE TAKEN
2.6 DECISION on a petition of Joseph and Dorothy Pereira to cancel the
restrictions of an Agricultural Preserve Contract (File #3-73) for
a 45-acre parcel pursuant to Section 51282 of the Government Code,
Briones Hills area. (Hearing closed on August 8, 1989) RENDER
DECISION
9 (8/15/89)
CORRESPONDENCE
3.1 LETTER from D. Macdonald, Discovery Bay Property Owners
Association, Inc. , regarding the Byron Fire Protection District's
membership in the Contra Costa County Employees' Retirement
Association. REFER TO COUNTY ADMINISTRATOR
3.2 LETTER from Governor Deukmejian in response to concerns about the
fiscal year 1989-1990 funding to the Rape Crisis Center of West
Contra Costa County. REFER TO COUNTY ADMINISTRATOR
3.3 LETTER from Supervisor Erickson, County of Ventura, asking
counties- to unite in their advocacy to obtain revenues from the
Cigarette and Tobacco Surtax Fund (Proposition 99) . REFER TO
COUNTY ADMINISTRATOR
3 .4 LETTER from Chairman, State Committee on Insurance, Claims and
Corporations, transmitting SB 6, the Robbins-Isenberg Health Care
Act, which would provide health and optional catastrophic benefit
coverages to permanent state residents. REFER TO COUNTY
ADMINISTRATOR
3.5 LETTER from the League of Women Voters of Diablo Valley,
expressing opposition to Acme Landfill expansion into the
wetlands, and asking the County to expedite the development of a
new landfill site. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 LETTER from the Board of Directors, Family Stress Center, thanking
the Board for awarding the Center a Challenge Grant.
RECOMMENDATIONS OF BOARD COMMITTEES - None
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REPORT from the West Pittsburg Pride Committee and the Delta Pride
Project. (Torlakson) [Relisted from August 1, 1989. )
10 (8/15/89)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE TOM A. TORLAKSON
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
The following item(s) , ,
was(were) brought to the attention of Board members after the,
agenda was posted. The Board by unanimous vote agreed on the need
to take action.
4