HomeMy WebLinkAboutAGENDA - 08081989 - 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 8, 1989
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 REFERRED to Transportation Committee the request to
designate the Contra Costa Transportation Authority as
the organization responsible for preparing the County
Transportation Plan under AB 3705 ;, and REQUESTED
Community Development staff to review mechanisms for
implementation and address financing and staffing issues.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 1 REFERRED to Community Development Director for report
back to the Board on City of Martinez request relative
to the location of a water reservoir site on the Almond
property and exclusion of the site from the Agricultural
Preserve contract.
3.3 REFERRED to the City of Moraga letter from J. P. Duffy
protesting Central Contra Costa Transit Authority bus
route change .
3 . 6 REFERRED to Community Development Director for report
back to the Board on petition from Martinez residents
regarding Shell Oil Refinery request for license to
operate a hazardous waste incinerator; and REQUESTED
report on Shell' s compliance with CEQA requirements.
TIMED ITEMS:
9 :00 A.M.
T.A ADOPTED resolution commending Al Lomeli for being elected
Treasurer of the National Association of County Treasurers
and Finance Officers.
11 :00 A.M.
T. 1 ACCEPTED report of the Mobile Home Advisory Committee,
and DIRECTED that letter of appreciation be sent to the
Committee.
1
,
1 �
TIMED ITEMS (Continued)
2 :00 P.M.
T.2 CONTINUED to August 15, 1989 at 11 :00 A.M. the hearing
on administrative appeal of Michael Burk from decision of
Sheriff relative to cardroom work permit; and DECLARED
intent to approve a temporary work permit pending reports
from County Counsel and Sheriff relative to issues raised
in today' s hearing, and to consider approval of a permanent
work permit with conditions after the September Court
decision on a Certificate of Rehabilitation.
T. 3 CLOSED hearing and DEFERRED decision to August 15, 1989
Determination Calendar on petition by Joseph and Dorothy
Pereira to cancel restrictions of Agricultural Preserve
Contracct #3-73 , Briones Hills area.
T.4 APPROVED rezoning application 2819-RZ filed by Bellecci
and Associates (applicant) and Fred Lorenzetti (owner)
to rezone land in the Oakley area; and DIRECTED Community
Development Department to contact Public Works to explore
with the neighbors the concept of an assessment district
to finish the street in a timely manner.
T.5 DENIED rezoning application 2825-RZ filed by Bellecci
and Associates (applicant) and Richard J. Taylor (owner)
to rezone land in the Brentwood area. (IV voted NO)
T. 6 DENIED appeal of Bellecci and Associates and Richard J.
Taylor (appellants) from decision of the East County
Regional Planning Commission on Subdivision 7231 ,
Brentwood area. (IV voted NO)
RECOMMENDATIONS OF BOARD MEMBERS :
S. 1 Report from the West Pittsburg Pride Committee and the
Delta Pride Project. . . . . . .DELETED (to be relisted on
August 15 , 1989 agenda) .
MR. 1 Donald H. Fibush, volunteer advocate for children, urged
the Board to continue to fund non-profit agencies providing
children' s services.
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. 3 REQUESTED County Administrator to send a letter on behalf
of the Board to James Rydingsword and the Social Service
Department staff commending them on achieving an excellent
rating in the Medi-Cal Program.
S. 4 INVITED the Cities of San Ramon, Walnut Creek and Danville
to enter into a Memorandum of Understanding with the
County in order to accomplish a joint planning process.
S. 5 DIRECTED Community Development Department to respond to
all letters received supporting Vision For a Better
Contra Costa, and to outline what is in the General Plan,
specifically the Growth Management Element, disseminating
the information to organizations , especially Sierra Club
and Greenbelt Alliance, who are promoting Vision For a
Better Contra Costa and giving out erroneous maps.
S. 6 REQUESTED Probation Department and County Administrator
to post a response in the appropriate departments relative
to petitions received requesting inclusion of Probation
Officers in Safety Retirement.
2
(8/8/89)
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM
� Chairman
Y DEN,MARTINEZ C(1l*1TRA COSTA COUN161
2ND DISTRICT Phil Batchelor
ROBERT I.SCHROOER,DANVILIE AND FOR Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND ar
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK,CONCORD (415)646-2371
BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING
'
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
STH DISTRICT MARTINEZ, CALIFORNIA 54553
SUPPLEMENTAL AGENDA
August 8, 1989
OTHER ACTIONS
1. 69 AUTHORIZE use of a portion of the County-owned building at 1236
Escobar, Martinez, by the Rape Crisis Center of West Contra Costa
on a temporary basis and direct the General Services Director to
negotiate a lease.
POSTED: August 4,, 1989
By:
j6pu0ty Clerk
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 4 , 19 '89 F at 651 Pine Street , F
Lobby, Nartinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on August 8 , ig89, a
copy of which is attached hereto.
DATED: August 8, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
Dep y Clerk
TOM POWERS.RICHMOND •CALENDAR FOR THE 80AID OF SUPERVOOR5 RCT • YOU TOIttAKSON
"Y°'
all~
NANCY-C.FAiiOEN,NYTTMIt� CONTRA COSTA COUNTY
ISD DWR& NIY Balph-or
i AND FOR Clerk of the Board
ROQtRT I.SCHRODER,DANaLLE SPECIAL DISTRICTS, AGENCIES, AND and
VO DISTRICT County Administrator
AUTHORITIES GOVERNED BY THE BOARD 14151646•2371
BONNE WRIGHT MCPEAK,CONCORD 90ARD pIMiBERS.RDOM 107,ADIAINGM 11TION BUI DOW
RN DtSTRiCT
TOM TORLAKSON,PITTSBURG
Ent DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
August 8, 1989
9: 00 A.M. Call to order and opening ceremonies.
Commend Al Lomeli for being elected Treasurer of the National
Association of County .Treasurers and Finance Officers.
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 Presentation of the 1988 Report of the Mobile Home Advisory
Committee. [Continued from July 25, 1989. ) (Estimated Time:
15 Minutes)
Public comment.
1: 00 to 2: 00 P.M.
Closed Session
2 : 00 P.M.
T. 2 Administrative appeal of Michael Burk from decision of
Sheriff Rainey relative to card room work permit. (Estimated
Time: 10 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.***
2 : 00 P.M. Continued
T. 3 Hearing on a petition by 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. [Continued from July
25, 1989. ] (Estimated Time: 30 Minutes)
T.4 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and Fred Lorenzetti (owner) to rezone land from
Single Family Residential (R-40) to Single Family Residential
(R-12) (2819-RZ) , Oakley area. [Continued from July 11,
1989. ] (Estimated Time: 20 Minutes)
T.5 Hearing on recommendation of the East County Regional
Planning commission on the request of Bellecci and Associates
(applicant) and Richard J. Taylor (owner) to rezone land from
General Agricultural District (A-2) to Single Family
Residential District (R-40) , (2825-RZ) , Brentwood area.
[Continued from July 11, 1989. ] (Estimated Time: 10
Minutes)
T. 6 Hearing on appeal of Bellecci and Associates and Richard J.
Taylor (appellants) from the decision of the East County
Regional Planning Commission on the request of Bellecci and
Associates (applicant) and Richard J. Taylor (owner) for
approval of a 10-lot subdivision (Subdivision 7231) ,
Brentwood area. [Continued from July 11, 1989. ] (Estimated
Time: 20 Minutes)
2 (8/8/89)
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 second
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.
(i)
OTHER ACTIONS - contd.
1.59 APPROVE proposed annexation of Subdivision 6867, Oakley area, to
County Service Area L-100 (LAFC 89-24) without notice or hearing
pursuant to Government Code Section 56837.
1.60 ACCEPT financial report from the Auditor-Controller on the Contra
Costa County Employee's Retirement System for the year ended
December 31, 1988.
1. 61 AUTHORIZE an agreement between the Antioch Redevelopment Agency
and the County, County Library, Flood Control and Riverview Fire
District which provides for 100% pass through of property tax
increment generated within the City's expanded redevelopment
agency.
1. 62 ACCEPT report from County Administrator regarding fees charged by
County Departments.
1.63 ACCEPT report from Executive Director, Private Industry Council,
advising of $50, 000 Department of Labor grant for displaced
homemakers for a second year, and providing a summary report
prepared by Battered Women's Alternatives of the first year's
activity.
1. 64 AUTHORIZE the City of Antioch to consolidate their Ballot Measure
Election regarding low rent housing for Senior Citizens with the
general election held on November 7, 1989.
1.65 AUTHORIZE the Director of General Services to execute, modify or
cancel, on behalf of the Board, license or use agreements for
properties, facilities or system owned, leased of licensed by the
County or any other agency, district, authority or other public
body governed by the Board of Supervisors.
1. 66 ADOPT the CEQA findings for the Athenian School General Plan
Amendment Environmental Impact Report.
HOUSING AUTHORITY
1. 67 ADOPT changes in the security deposit policy for the Housing
Authority of the County of Contra Costa public housing program as
recommended by the Advisory housing Commission.
REDEVELOPMENT AGENCY
1. 68 APPROVE repayment agreement with the County of Contra Costa for
Rodeo Redevelopment Plan Adoption expenses.
9 (8/8/89)
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 GRANT jurisdiction to the City of Pleasant Hill for the annual
levy of assessments in Assessment District No. 20 Commercial
Landscaping and Lighting in the Pleasant Hill area.
1.2 ACCEPT grant of easement dated July 21, 1989 from C. Overra &
Company for Parr Boulevard improvements in the Richmond area.
1. 3 AWARD a contract to the lowest responsible bidder who has also
met the requirements of the County's Minority and Women Business
Enterprise Contract Compliance Program for the Marsh Creek Road
slide repair project in the East Concord area.
ENGINEERING SERVICES
1.4 SUB 6475: ACCEPT completion of improvements for subdivision
developed by Lusk Homes-Lafayette, in the Lafayette area.
1.5 SUB 6546: APPROVE completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Blackhawk Corporation in the San Ramon area.
1. 6 SUB 6272: APPROVE completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Hofmann Company in the Byron area.
1.7 SUB 6629: APPROVE completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Randle Evans and Carter Witt in the Martinez area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.8 APPROVE right-of-way contract, accept grant deed and authorize
payment of $12, 500 to David E. and Diana McClun for property
rights required for the San Ramon Creek bypass, Phase III
project, in the Walnut Creek area. (Funding: 100% reimbursable
from State Department of Water Resources)
1.9 APPROVE amendment to right-of-way contract from Paul Palizzolo
for the Drainage Area 40A, line B project, in the Martinez area.
(Funding: 100% Drainage Area 40A)
STATUTORY ACTIONS - None
CLAIMS . COLLECTIONS & LITIGATION
1. 10 DENY claims of J. Ellis, L. Quillens, B. Gaines, J. Lion, and
State Farm Mutual Automobile Insurance Company.
3 (8/8/89)
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.21 Social Services (0500) and Health Services (0467) : Transfer
appropriations of $57, 000 from the Social Service Department to
the Health Services Department to provide funds to support the
Youth Interagency Assessment and Consultation Team (YIACT) .
(Budgeted)
1.22 Contra Costa County Fire Protection Distrct (7100) : Transfer
$275,000 from revenue account 9015 to revenue account 8981.
1.23 General Services - Building Occupancy (0077) : Authorize revenues
and appropriations of $5, 198 for office repairs for Elections
Division of County Clerk's Office.
1.24 Sheriff-Coroner (0255, 0300, 0359) : Appropriate new revenue of
$277 , 179 as the 1988-1989 year end adjustment to bring both major
objects and departments to a positive balance.
1.25 Superior Court (0200) : Appropriate $125, 000 in expenditures and
revenues from unanticipated State mandated expenditure
reimbursements.
1.26 Solid Waste Management (0473) : Appropriate additional revenue
and expenditures in the amount of $115, 757 to reflect increased
costs for fiscal year 1988-1989 from private sector contracts and
County Counsel Services.
LEGISLATION - None
PERSONNEL ACTIONS
1. 27 ADOPT resolution approving side letter agreement with United
Professional Fire Fighters, I.A.F.F. , Local 1230.
1.28 ADOPT resolution approving side letter agreement with Deputy
Sheriff's Association.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.29 State Conditional Release $562,805 -0-
Department Program (CONREP)
of Mental (7/1/89-6/30/90)
Health
5 (8/8/89)
HEARING DATES
1. 11 FIX August 29, 1989 at 9: 00 A.M. for hearing to consider comments
concerning the Fiscal Year 1989 sewer and water service charges
for all parcels in Contra Costa County Sanitation District No.
19, Discovery Bay area.
1. 12 RATIFY Clerk of the Board's fixing and noticing of hearing for
August 15, 1989 at 2:00 P.M. on approval of County Solid Waste
Management Plan Revision.
HONORS & PROCLAMATIONS
1. 13 ADOPT resolution commending Ruth Rosati on the occasion of her
retirement from 31 years of service to Contra Costa County, as
recommended by Supervisor Fanden.
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1. 14 APPOINT Scott Lee Parson to the Contra Costa County Drug Abuse
Board as recommended by Supervisor Schroder.
1. 15 APPOINT Sara J. Martin to the Human Services Advisory Commission,
as recommended by Supervisor Torlakson.
1. 16 APPOINT Peter A. Alexandra to the Sanitation District 19 Citizens
Advisory Committee, as recommended by Supervisor Torlakson.
1. 17 APPOINT Darnell Turner to the Housing and Community Development
Advisory Committee, as recommended by Supervisor Torlakson.
1. 18 APPOINT Carmen Gaddis to the Contra Costa County Planning
Commission effective August 15, 1989, as recommended by
Supervisor Torlakson.
1. 19 ACCEPT resignation of Jack Burge from the County Service Area M-8
Citizens Advisory Committee, and direct the Clerk to apply the
Board's policy to fill the vacancies.
1. 20 ACCEPT resignation of Robert Haase from County Service Area M-8
Citizens Advisory Committee and the Contra Costa County
Sanitation District 19 Citizens Advisory Committee, and direct
the Clerk to apply the Board's policy to fill the vacancies.
4 (8/8/89)
GRANTS & CONTRACTS - contd.
1. 30 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with City of San Pablo in the amount of $324,304 for the
provision of a housing rehabilitation and code enforcement
program, during the period April 1, 1989 to March 31, 1990.
(100% HUD Funds)
1. 31 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Housing Authority of Contra Costa County in the amount of
$100, 000 for the provision of construction and remodeling of a
child care center during the period April 1, 1989 to March 31,
1990. (100% HUD Funds)
1. 32 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the Housing Authority of Contra Costa County in the amount
of $6, 000 for the provision of landscaping and playground
equipment during the period April 1, 1989 to March 31, 1990.
(100% HUD Funds)
1. 33 AUTHORIZE Executive Director, Private Industry Council, to
execute a contract extension with Rehabilitation services of
Northern California/Mt. Diablo Center to extend contract period
from July 31, 1989 to September 15, 1989. (100% Federal Funds)
1. 34 AUTHORIZE Chair, Board of Supervisors, to execute Job Training
Partnership Closeout Documents. (100% Federal Funds)
1. 35 AUTHORIZE Social Services Director or his designee to execute a
contract amendment with Contra Costa Children's Council,
increasing the payment limit by $14,896 and extending the
contract to December 31, 1989 to provide child day care services
for children of teen parents with AB 2994/Federal Challenge Grant
Funds. (No additional County funds required. )
1. 36 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with State Department of Mental Health effective June
29, 1989 for the provision of a dual diagnosis program for
mentally disabled adults and extend through February 28, 1989.
(100% Federal Funds)
1. 37 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Staff Builders Services, Inc. , in the amount of $200, 000 for
the provision of nursing registry services during the period July
1, 1989 through June 30, 1990,. (Enterprise I Fund)
1. 38 AUTHORIZE the Chair, Board of Supervisors, to execute a medical
specialist contract with The Spring Anesthesia Group, Inc. , for
anesthesiology services for the period August 1, 1989 through
July 31, 1990. (Budgeted)
1. 39 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Housing Authority of Contra Costa County in the amount of
$48,000 for the provision of fencing for the public housing
project in West Pittsburg during the period April 1, 1989 to
March 31, 1990. (100% HUD Funds)
6 (8/8/89)
GRANTS & CONTRACTS - contd.
1.40 AUTHORIZE the Chair, Board of Supervisors, to execute a standard
agreement with the State Department of Social Services to provide
for; (1) reimbursement from the Social Security Administration to
the County for General Assistance Payments to individuals
eligible for Supplemental ' Security Income/State Supplemental
Payment (SSI/SSP) ; and (2) a monthly listing of SSI/SSP eligibles
from the Social Security Administration at a cost of no more than
$250, for the period July 1, 1989 through June 30, 1990.
(Budgeted)
1.41 AUTHORIZE the Director of Personnel to execute contract amendment
with Cooperative Personnel Services effective June 1, 1989 for
the provision of testing services to increase the payment limit
by $5, 000 for a new payment limit of $20, 000. (Budgeted)
1.42 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the County Redevelopment Agency in the amount of $60, 000 for
the provision of a revitalization study of low cost housing in
North Richmond an West Pittsburg during the period April 1, 1989
to March 30, 1990. (100% HUD Funds)
1.43 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Contra Costa County Redevelopment Agency in the amount of
$130, 282 for the provision of financial assistance to lower
income home buyers during the period April 1, 1989 to March 31,
1990. (100% HUD Funds)
1.44 AUTHORIZE Director of Personnel to execute a contract with
Temporary Skills Unlimited and Manpower Temporary Services, Inc. ,
for the provision of temporary help for specified peak loads,
temporary absences or emergency situations for County departments
and agencies, during the period July 1, 1989 to June 30, 1991.
(Budgeted)
1.45 AUTHORIZE Director, Community Services Department, to execute
amendment to the 1989 Direct Weatherization contract with Volt
Energy Systems, Inc. , to increase the number of housing units
eligible for the program. (100% Revenue Offset)
1.46 AUTHORIZE Director, Community Services Department, to execute
amendment to 1989 Low Income Home Energy Assistance Program to
provide an additional $158, 045 to weatherize approximately 216
additional homes. (100% Revenue Offset)
1.47 AUTHORIZE Director, Community Services Department, to execute
1989 Stewart B. McKinney Homeless Grant in the amount of $29, 098
for the provision of services to homeless persons. (100% Revenue
Offset)
1. 48 AUTHORIZE Social Services Director or his designee to negotiate
and execute a contract with Volunteers of America Bay Area, Inc. ,
in the amount of $105,408 to provide for shelter, other basic
needs, and social services to eligible homeless individuals for
the period June 1, 1989 through November 30, 1989 . (100% County
Funds - Budgeted)
7 (8/8/89)
GRANTS & CONTRACTS - contd.
1.49 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Family Ways in the amount of $200, 000 for the provision of
nursing registry services during the period July 1, 1989 through
June 30, 1990. (Enterprise I Fund)
1. 50 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Kimberly Quality Care in the amount of $100,000 for the
provision of nursing registry services during the period July 1,
1989 through June 30, 1990. (Enterprise I Fund)
LEASES
1. 51 EXERCISE option to extend the lease with Bockman and Womble
Electric Company for continued use of 118 Oak Street, Brentwood,
by the Health Services Department, Brentwood Clinic.
1. 52 AUTHORIZE the Director of General Services to execute an
amendment to lease with Dominic A. Fanelli to allow for
cancellation concurrent with the Data Processing move from 5528 B
Pacheco Blvd. , Pacheco.
1.53 AUTHORIZE the Director of General Services to execute a renewal
of the revenue lease with the Bi-Bett Corporation for their
continued use of 2090 Commerce Avenue, Concord.
OTHER ACTIONS
1.54 APPROVE and adopt property tax exchange resolution for the
Bettencourt/Ujdur Annexation County Service Area P-2A (LAFC
89-27) and the Duperu Drive annexation to County Service Area P-1
(LAFC 89-22) .
1.55 ADOPT resolution appointing a Relocation Appeals Board for Contra
Costa County.
1.56 AUTHORIZE a General Plan review, as requested by the Desco Group
for an approximate 3 .72 acre property located in Development Area
4, and as requested by Walnut. View Properties, for an approximate
1.26 acre property located in Development Area 1-B, as specified
in the Pleasant Hill BART Station Area Specific Plan.
1. 57 APPROVE proposed annexation of Subdivision 6980, Oakley area, to
County Services Area L-100 (LAFC 89-25) without notice or hearing
pursuant to Government Code Section 56837.
1.58 APPROVE proposed annexation of Subdivision 6982, Walnut Creek
area, to County Service Area L-100 (LAFC 89-17) without notice or
hearing pursuant to Government Code Section 56837.
8 (8/8/89)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Transportation Committee on request to designate the
Contra Costa Transportation Authority as the organization
responsible for preparing the County Transportation Plan under AB
3705. CONSIDER ACTION TO BE TAKEN
2.2 REPORT from Director of Personnel on Employee Counselling and
Assistance Program Services. APPROVE RECOMMENDATION
2.3 REPORT from Social Services Director and Director of Community
Development on contract with Shelter, Inc. , for the Pittsburg
Family Center. APPROVE RECOMMENDATION
2 .4 REPORT from General Services Director on substitution of painting
and fire protection subcontractors and awarding of construction
contract for Fire Station No. 7 , 1050 Walnut Avenue, Walnut
Creek, for Contra Costa County Fire Protection District. APPROVE
RECOMMENDATION
CORRESPONDENCE
3 . 1 LETTER from Public Services Director, City of Martinez,
requesting the Board to approve the location of a water reservoir
site on the Almond property and exclude the site from the
Agricultural Preserve contract between the County and Mrs. Ellen
Almond. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
RECOMMENDATION
3.2 LETTER from J. Cardwell, Hayward, commending the County on their
means to take an aggressive stand on plastic recycling. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3 . 3 LETTER from J.P. Duffy, Moraga, protesting a change in the
Central Contra Costa Transit Authority Bus Route 106. REFER TO
TRANSPORTATION COMMISSION
3.4 LETTER from Board of Supervisors, County of Los Angeles,
requesting the Board to support the Crime Victims' Justice Reform
Act. REFER TO COUNTY ADMINISTRATOR AND DISTRICT ATTORNEY
3 .5 LETTER from Director, West Pittsburg Alliance, regarding the
Garrett Development project. REFER TO COUNTY ADMINISTRATOR
3.6 PETITION from Martinez residents regarding Shell Oil Refinery's
seeking a license to operate a hazardous waste incinerator in
Martinez.
10 (8/8/89)
INFORMATION ITEMS - None
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. ]
S.2 REQUEST the Internal Operations Committee to coordinate the
County's efforts to address the homeless problem. (McPeak and
Powers)
11 (8/8/89)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION DG
TUESDAY p�
IN OOM 107 0
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
3 �
The following item(s) , 3. 3 S. ! S. S. 6 ,
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.
And the Board adjourns to meet in Regular Session on
Tuesday, /989 at 9 00 a.m.
in the Board Chambers, Room 107 , County Administration Building,
Martinez, Calilfornia.
Tom Torlakson, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By _ � /,)' ��
lop— lor
Jeanne 0. Maglio, Deputy Clerk