HomeMy WebLinkAboutAGENDA - 07241990 - CCC 1e1M POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FANDEN
-',ST DI jRICT Chair
MaDINTRA COSTA COiAT
NANCY C�rAHDEN.MARTINEZ
END DISTRICT Phil Batchelor
I' AND FOR
ROSEN 1'L SCHRODER.DANVILLE Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES,AND and
If AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK,CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107.ADMINISTRATION BUILDING
TOM TORLAKSION.PITTSBURG MARTINEZ, CALIFORNIA 94553
STH DISTRICT
TUESDAY
July 24, 1990
9 : 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 30 A.M. Closed Session
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11: 00 A.M.
'' H. 1 Hearing on proposed fees for training institute. (Estimated
Time: 5 Minutes)
H.2 Hearing on acquisition of 10 Douglas Drive, Martinez .
(Estimated Time: 10 Minutes)
* * *
Public comment.
12 : 30 P.M.
Luncheon meeting with the Human Services Advisory Boards and
Commissions at the County Training Institute, 500 Court
Street, Martinez.
***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.***
1'
2: 00 P.M.
H. 3 Decision on Keller Canyon Landfill (deferred from July 10,
1990) . (Estimated Time: 45 Minutes)
H.4 Hearing on recommendation of the Contra Costa County Planning
Commission on a proposed General Plan Amendment (1-88-CO)
from Single Family Residential Low Density to Senior Citizen:
Congregate Care designation; and the request of Hasseltine
Best (applicant) and Countrywood Congregate Care (owner) to
rezone 6.3± acres of land from Planned Unit District (P-1) to
Planned Unit District (P-1) (2791-RZ) with a revised
preliminary development plan to increase the residential
units of a proposed congregate care facility from 70 to 101,
and for approval of 'a Final Development Plan (#3007-88) for
a 101 residential unit congregate care facility, Pleasant
Hill area. (Continued from July 10, 1990) (Estimated Time:
90 Minutes)
Adjourn to meet as the Budget Committee on July 25, 1990 at
10: 00 A.M. in the Board Chambers.
2 (7/24/90)
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 Economic Progress Committee (Supervisors T. Powers and R.
Schroder) meets the second and fourth Mondays of the month at 8: 30 A.M.
in the James P. Kenny Conference Room (Room 105) .
The Environmental Affairs Committee (Supervisors T. Torlakson and
N. Fanden) meets the second and fourth Mondays of the month at 1:30 P.M.
in Conference Room 108.
The Internal Operations Committee (Supervisors S.W. McPeak and T.
Powers) meets on the second and fourth Mondays of the month at 10: 00
A.M. in the James P. Kenny Conference Room (Room 105) . Please note:
The Committee will meet at 10: 00 A.M. on Monday, July 23 , 1990, and also
on July 24, 1990 at 8: 00 A.M. in Room 105.
The Finance Committee (Supervisors R. Schroder and T. Torlakson)
meets on the second and fourth Mondays of the month at 10: 00 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) meets on the first Tuesday of the month at 8:30 A.M. and the
third Monday of the month at 1:15 P.M. in the James P. Kenny Conference
Room (Room 105) .
The Contra Costa Transportation Authority meets on the third
Wednesday of each month, 7:30 P.M. , at the Contra Costa Transportation
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 370-5100 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
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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 who has also
met the requirements of the County's Minority and Women Business
Enterprise Contract Compliance Program for the Rodeo handicap
ramp project in the Rodeo area.
1. 2 APPROVE conveyance and authorize the Chair, Board of Supervisors,
to sign quitclaim deed to Gregory B. Cherezian and Mary S.
Cherezian for County's interest in Teakwood basin access in
Oakley area.
1. 3 APPROVE Highway 4 widening project and adopt negative declaration
in the Oakley area. (Funding: 80% Local Area of Benefit and 20%
Redevelopment Agency)
1.4 APPROVE conveyance of County surplus property and authorize Board
Chair to execute a quitclaim deed to Roberta A. Morris as to the
vacated portion of Cross Road in the Alamo area.
1.5 APPROVE Addendum No. 1 for 1990 slurry seal project, Countywide.
1. 6 APPROVE a consulting services agreement with Hardin Lawson
Associates to provide miscellaneous soils investigations for
various projects throughout the County in an amount not to exceed
$25, 000.
ENGINEERING SERVICES
1.7 SUB 5535: ACCEPT completion of improvements under road
improvement agreement and declare certain roads as County roads
for subdivision developed by Woodhill Development Company in the
Oakley area.
1.8 SUB 7304 : APPROVE final map and subdivision agreement for
subdivision being developed by GDL Construction and Development,
Inc. in the Martinez area.
1.9 SUB 7304: ACCEPT grant deed of development rights from grantor
Gregory DiLoreto in the Martinez area.
1. 10 " MS 46-89: APPROVE parcel map and subdivision agreement for
subdivision being developed by Nor-Cal Land Development, a
California Corporation in the Walnut Creek area.
1. 11 MS 111-88: APPROVE parcel map for subdivision being developed by
,Mike W. Stoll in the Crockett area.
1. 12 MS 111-88: APPROVE deferred improvement agreement for
subdivision being developed by Gregg Brian Sherry, Patricia
Kelley Sherry, Mike W. Stoll and Maryanne T. Stoll in the
Crockett area.
3 (7/24/90)
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ENGINEERING SERVICES - contd.
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1. 13 MS 110--88: ACCEPT grant deed of development rights from grantors
Daniel R. St. John and Vivian L. St. John in the E1 Sobrante
area.
1. 14 ` MS 110-88: APPROVE deferred improvement agreement for
subdivision being developed by Daniel R. St. John and Vivian L.
St. John in the E1 Sobrante area.
1. 15 MS 110-88: APPROVE parcel map and subdivision agreement for
subdivision being developed by Daniel R. St. John and Vivian L.
St. John in the El Sobrante area.
1. 16 LUP 2172-84 : EXONERATE road restoration agreement for Land Use
Permit issued to William E. Ralph in the Byron area.
1.17 MS 108-89: AUTHORIZE Chair, Board of Supervisors, to execute
quitclaim deed for minor subdivision being developed by Pacheco
Properties in the Pacheco area.
1. 18 MS 108-89: ACCEPT grant of easement for drainage and maintenance
purposes from grantor Pacheco Properties in the Pacheco area.
1. 19 MS 108-89 : APPROVE parcel map for subdivision being developed by
Pacheco Properties in the Pacheco area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.20 APPROVE Addendum No. 1 for Knightsen Community Water System in
the Knightsen area.
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1.21 ,; AUTHORIZE the execution of a lease with Concord Aviation, Inc.
for the lease of a corporate hangar site at Buchanan Field
Airport.
1.22 p ACKNOWLEDGE receipt of the Draft Environmental Impact Report for
the Marsh Creek Watershed Regional Drainage Plan and the response
to comments for the DEIR.
STATUTORY ACTIONS - None
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CLAIMS. COLLECTIONS & LITIGATION
1.23 DENY claims of M. Barfield, et al; R. Botello; T. McNeal ; E. & S.
Sanchez; J. Smith; D. Zaugg, et al; amended, claims of R. Koh, et
al; and J. Mozingo, et al ; and application to file late claim of
J. Hughes/S. Callahan.
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4 (7/24/90)
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CLAIMS . COLLECTIONS & LITIGATION - contd.
1.24 , RECEIVE report concerning settlement of litigation matter, Daniel
Bostanik v. Contra Costa County, and authorize payment from the
General Liability Trust Fund.
HEARING DATES
1.25 FIX August 14, 1990 at 11:00 A.M. for hearing on Health Services
Department proposed increases in billing rates.
1.26 FIX August 21, 1990 at 11: 00 A.M. for public comments concerning
the Fiscal Year 1990-1991 sewer service charges for Contra Costa
Sanitation District No. 5, Port Costa area.
1.27 FIX August 21, 1990 at 11: 00 A.M. for public comments concerning
the Fiscal Year 1990-1991 sewer and water service charges for
Contra Costa Sanitation District No. 15, Bethel Island area.
1. 28 FIX August 21, 1990 at 11: 00 A.M. for public comments concerni
the Fiscal Year 1990-1991 sewer and water service charges for
Contra Costa Sanitation District No. 19, Discovery Bay area.
HONORS & PROCLAMATIONS
1.29 ADOPT resolution commending Patrick Simeon Carrol on att
the rank of Eagle Scout, as recommended by Supervisor To
ORDINANCES
1. 30 ADOPT ordinance (introduced July 17, 1990) exemptin
County Hospital Executive Director from Merit Syste
1.31 ADOPT ordinance (introduced July 17, 1990) correc
Service Area charge procedure and tax roll collec
1. 32 ADOPT Ordinance No. 90-52 (introduced July 17,
Bellecci and Associates (applicants) and Albert
to rezone land in the Oakley area. (2865-RZ)
1.33„ ADOPT Ordinance No. 90-53 (introduced July 17
California Homes (applicant and owner) to re
Oakley area. (2854-RZ)
1. 34 ADOPT Ordinance No. 90-54 (introduced July
Bellecci and Associates (applicant) and Wi
rezone land in the Oakley area. (2853-RZ)
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APPOINTMENTS & RESIGNATIONS
1. 35 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee on June 18, 1990.
1. 36 REAPPOINT Wayne Price to the Housing and Community Development
Advisory Committee, as recommended by Supervisor Fanden.
1. 37 APPOINT Charlotte L. Shaffer to the Mobile Home Advisory
Committee, as recommended by Supervisor Powers.
1. 38 APPOINT Michael D. Wood to the West County Fire Protection
District, as recommended by Supervisor Powers.
1. 39 APPOINT Margaret Dulaney-Phillips to the Contra Costa County
Alcoholism Advisory Board, as recommended by Supervisor Powers.
1.40 APPOINT Ruth Grogan to the Contra Costa County Alcoholism
Advisory Board, as recommended by Supervisor Powers.
1.41 ACCEPT resignation of Kenneth R. Stanley from the Human Relations
Commission, direct the Clerk to apply the Board's policy to fill
the vacancy, and refer to the Internal Operations Committee.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.42 General Services - Fleet (0063) : Authorize $13 , 800 in additional
revenues and appropriations to purchase one replacement vehicle
for the Superintendent of Schools.
1.43 General Services - Fleet (0063) : Authorize $35,982 in additional
revenues from the accumulated depreciation fund and from salvage
value, and appropriate an additional $35,982 to replace five
vehicles for the Public Works Department.
1.44 Hospital (0540) : Transfer $51, 090 from the Productivity
Investment Fund (0025) to the Hospital to implement the Health
Billing Project.
1.45 Social Services Administration (0500) /Plant Acquisition (0111) :
Transfer $125, 000 from Social Services Administration (0500) to
Plant Acquisition to upgrade construction design for 40 Douglas
Drive to earthquake standards, and authorize $57,246 in
additional revenue for homeless expenses incurred.
1.46 ,Social Services Administration (0500) : Authorize $696, 528 in
unanticipated prior year revenue and increase appropriations by
$696, 528 to provide for shelter contracts and data processing
equipment.
1.47 Plant Acquisition (0111) : Transfer $41,000 from General
Services-Building Occupancy to Plant Acquisition to complete road
repair work on Kregor Peak and authorize $50, 000 in revenues from
P.G. & E. and AT&T for their share of costs in this Joint Venture.
6 (7/24/90)
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APPROPRIATION ADJUSTMENTS - 1989-1990 FY - contd.
1.48 ;' Public Works - Flood Control District (2505) : Appropriate
additional revenue and expenditures in the amount of $152 , 000
from reimbursement from other flood control entities for
operating and equipment expense.
1.49 , Public Works (0650) : Appropriate new expenditures and revenues in
the amount of $156, 600 from Geographic Information System
memberships and CADD charges for computer equipment and software.
1. 50 !' East Diablo Fire Protection District (7013) : Appropriate
additional revenue and expenditures. in the amount of $550 from
insurance proceeds for vehicle repair.
1.511 Bethel Island Fire District (7003) : Appropriate additional
revenue and expenditures in the amount of $3,496 from State
mutual aid reimbursement for operating expenses.
1.52 I„ Insurance (0150) : Authorize the Auditor-Controller to transfer
$265,825 from the Reserve for Litigation and Audit Exceptions to
the Insurance Budget Unit to cover state sales and use tax audit
exception and court fines settlement.
LEGISLATION - None
II
PERSONNEL ACTIONS
1. 53 ESTABLISH the class of Library Aide-Exempt ($878-1068) in the
Library.
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1.541' INCREASE the Per Diem rate for Official Court Reporters.
1. 55 ' TRANSITION person to Merit System classified service from one
Clerk-Beginning level-CDEP to one Clerk-Beginning Level in the
Social Service Department.
1.56 " ADD one 40/40 Senior Deputy District Attorney-Exempt position,
cancel one 40/40 Assistant District Attorney and abolish the
class of Assistant District Attorney.
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1.57 REALLOCATE Accounting Services Officer class from salary level
$4583 to $4930 in the Auditor-Controller Department.
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7 (7/24/90)
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GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Rec'd Match
1. 58 Brookside Medi-Cal application $38, 000 -0-
Hospital processing. (7/1/90-
6/30/91)
1.59 Oakley Water Membership in County's $584 -0-
District Geographic Information
System.
1. 60 State Dental Disease Pre- $112 , 500 $54 , 333
Department vention Program. (Budgeted)
of Health (7/1/90-6/30/91)
Services
1.61 APPROVE funding application and submission to the State
Department of Health Services for the amount of $246, 447 for
Maternal and Child Health and Perinatal Program for the period
July 1, 1990 through June 30, 1991. (County in-kind match
$93 , 474)
1. 62 APPROVE funding application and submission to the State
Department of Health Services for the amount of $225, 866 for East
County Smokeless Tobacco Education Program for the period June
30, 1990 through December 31, 1991. (100% State-no County funds
required)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 63 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Volunteers of America for homeless shelter
services in Richmond, in the amount of $86,781, to extend the
date to September 30, 1990.
1. 64 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Thompson Landscape Maintenance in the amount of $36,000 for
the maintenance of Discovery Bay Park, including Phase III
(Cornell Park) during the period July 1, 1990 to June 30, 1991.
(County Service Area Funds)
1.65 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Thompson Landscape Maintenance in the amount of $45,000 for
the maintenance of median strips and roadway islands on County
roads in Discovery Bay area during the period July 1, 1990 to
June 30, 1991. (County Service Area Funds)
8 (7/24/90)
GRANTS & CQNTRACTS - contd.
1. 66 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Ric Outman and Associates in the amount of $75, 000 for the
provision of speech and language consultation and therapy,
occupational therapy and physical therapy services during the
period July 1, 1990 to June 30, 1991. (Home Health Agency
revenues - budgeted)
1.67 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the State Department of Health Services in the amount of
$42, 387 for the continuation of the Immunization Assistance
Program during the period July 1, 1990 through June 30, 1991.
(County in-kind match budgeted)
1. 68 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Larry Seaman Associates, Inc. effective June 30,
1989, for the provision bf an Environmental Impact Report for
Oakley General Plan to extend the contract term through June 30,
1990.
1. 69 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Weissburg and Aronson, Inc. in the amount of $30, 000 for the
provision of legal representation in a lawsuit being filed by
Contra Costa and other counties against the State of California
regarding Medi-Cal payment systems effective February 1, 1990.
1. 70 AUTHORIZE Chair, Board of Supervisors, to execute a contract
amendment with CLSI, Inc. to provide for an interim payment to
CLSI, Inc. in the amount of $171, 697 (50%) of total contract
amount) by July 31, 1990 for the provision of the County Library
Automated Circulation System.
1.71 • Deleted
1.72 AUTHORIZE the Health Services Director or his designee to execute
a contract amendment with Hillary Lerner, M.D. effective June 1,
1990 to include clinic coverage, consultation and training
services at the rate of $43 .80 per hour. (Enterprise I-budgeted)
1.73 AUTHORIZE the Executive Director, County Private Industry Council
to: 1) execute a vocational training agreement with the
Renaissance Technical Training Institute to provide vocational
training to Job Training Partnership act recipients at certain
specified fixed fees during the period July 20, 1990 through June
30, 1991; and 2) execute certain additional contract amendments
as may be needed. (100% Federal Funds)
1.74 AWARD construction contract for remodel of 7th Floor, 651 Pine
Street, Martinez, for the Sheriff's Department.
1.75 AWARD construction contract for remodeling at 725 Court Street,
Martinez.
1.76 APPROVE the second amendment to the consulting services agreement
with Kaplan, McLaughlin, Diaz for Architectural Predesign
Services for Replacement Hospital, Martinez.
9 (7/24/90)
LEASES .
1.77 AUTHORIZE the Director of General Services to execute a revenue
lease with Larry Cheny, dba APLF Insurance Services, for the use
of Suite 207A, 2020 W. Broadway, Walnut Creek.
1.78 AUTHORIZE the Director of General Services to execute a lease
with W.R. Cole for continued use of 24 Goree Court, Martinez, by
the Health Services Department.
1.79 AUTHORIZE the Director of General Services to execute a lease
with Richard and Ruth Friedman for use of 1201 Pennsylvania
Avenue, Richmond, by the Community Services Department Child
Development Center for temporary storage of donated materials.
OTHER ACTIONS
1. 80 AUTHORIZE the Chair, Board of Supervisors, to execute and submit
certain closeout documents for the Job Training Partnership Act
Title III Economic Dislocation and Worker Adjustment Act to the
State of California's Job Training Partnership Division.
1 . 81 SET special tax levy for County Service Areas P-2 Zone A
(Blackhawk) , P-2 Zone B (Alamo) , and P-5 (Roundhill) .
1.82 APPROVE application of Contra Costa Health Plan for the 1990
Health Action Leadership Award.
1. 83 ADOPT resolution approving documents and authorizing 'amendments
to the Lease and Trust Agreement for the Concord Health Care
Center, Inc. project Certificates of Participation.
1. 84 ADOPT resolution authorizing the County Probation Officer to
submit the application for State funds for a Victim/Witness
Assistance Center and execute related contracts.
1. 85 APPROVE relief of cash shortage for the Mt. Diablo and Delta
Municipal Courts, as recommended by the District Attorney and the
Auditor-Controller.
1.86 AUTHORIZE the Social Services Director to issue request for
proposal in the amount not to exceed $247,000 to non-profit
agencies to operate the County's Homeless Program for one year at
the Sheriff's Work Furlough site, Richmond.
1.87 AUTHORIZE County Counsel to file a statement with the Superior
Court of the County of Pierce of the State of Washington release
any lien that the County may have on certain real property.
1.88 APPROVE Addendum No. 1, making minor corrections to the bid
documents for the first floor remodeling at 100-37th Street,
Richmond, for Public Defender, as recommended by the Director of
General Services.
10 (7/24/90)
OT ER ACTIONS - contd.
1.89 APPROVE amendment of condition of approval and deferral of
drainage fees for MS 108-89, thereby resolving appeal and request
of Pacheco Properties for waiver of fees. (Continued from June
26, 1990. )
1. 90 ACCEPT the annual audit report for the Contra Costa County
Employee's Retirement Association for the year ended December 31,
1989.
1.91 ACCEPT report from the County Administrator on the Los Angeles
County Probation Department's youth program that teams together
juveniles on probation with disabled youth.
1.92 DENY General Plan Amendment and accept the request of Contra
Costa Waste Service, Inc. to withdraw the application for a land
use permit for the East %Contra Costa Sanitary Landfill project.
HOUSING AUTHORITY
1. 93 ADOPT resolution authorizing submission of applications to U.S.
Department of Housing and Urban Development for additional
Housing Certificates and Housing Vouchers under the Section 8
Housing Payments Program, Existing Housing, and authorizing
execution of amendments to the annual Contribution Contract, as
recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1. 94 APPROVE and authorize the Executive Director or his designee to
execute a contract between the Redevelopment Agency and Goldfarb
& Lipman for legal consulting sexWices to the Contra Costa County
Redevelopment Agency for Fiscal Year 1990-1991.
CORRESPONDENCE
1.95 LETTER from B. Gilmore, Concord, expressing concern for the
proposed closure of the Independent Living Center in Pleasant
Hill, due to State budget cuts. REFER TO DIRECTOR OF HEALTH
SERVICES
1.96 LETTER from Vice President, Major Paint Company, asking if the
County would like the processed recycled paint from the latex
paint collection, or prefer the company send the paint to another
source. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND GENERAL
SERVICES .FOR RESPONSE
11 (7/24/90)
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CORRESPONDENCE - contd.
1.97 RESOLUTION from the City of Brentwood in support of the Keller
Canyon Landfill. CONSIDER IN CONJUNCTION WITH H.3
1. 98 LETTER from Chair, Governmental Affairs, Pittsburg Chamber of
Commerce, expressing concerns about the Keller Bailey Landfill
and a proposed BART station at Bailey Road. CONSIDER IN
CONJUNCTION WITH H. 3
1.99 LETTER from R. & J. Beatty, opposing the Marsh Creek landfill
. site and supporting the Keller Canyon landfill site. CONSIDER IN
CONJUNCTION WITH H. 3
1. 100 ' LETTER from D. Borsuk, Pittsburg, expressing concerns about
whether the Keller Canyon EIR addresses the impact of the
disposal of radioactive waste. CONSIDER IN CONJUNCTION WITH H. 3
1.
1. 101 LETTER from Secretary, Sikh Temple Bakersfield, Inc. , relative to
acts of vandalism at the Sikh Temple in E1 Sobrante. REFER TO
SHERIFF FOR RESPONSE
1. 102 LETTER from Mayor Keller, City of Antioch, proposing a meeting
of the City and Board of Supervisors prior to adoption of the
County General Plan. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
1. 103 LETTER from Chief Executive Officer, Pacific Water & Power, Inc. ,
providing information on a sea water desalination plant to help
alleviate the water shortage. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
1. 104 LETTER from Mayor Keller, City of Antioch, requesting
confirmation that a condition is included in the Development
Agreement or use permit for Marsh Canyon guaranteeing that
transfer trucks will not be allowed to traverse Antioch except on
Highway 4 and the Delta Expressway. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
INFORMATION ITEMS
1. 105 RESOLUTIONS No. 90-10 and 90-11 adopted by the West Contra Costa
Solid Waste Management Authority, supporting a countywide funding
of AB 939 planning and implementation activities, and supporting
the Board's action on the Keller Canyon Landfill site.
12 (7/24/90)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator on new County Service Awards
Program. APPROVE RECOMMENDATION
2 .2 REPORT from Public Works Director recommending support of the
proposed Mid-State Tollway as a candidate for AB 680
Privatization of Transportation Facilities Program. APPROVE
RECOMMENDATION
2 . 3 REPORT from General Services Director on conversion of County
vehicles to natural gas. ACCEPT REPORT
2. 4 REPORT from County Administrator and Contra Costa County Fire
Protection District regarding financing of ,year end appropriation
adjustment and allocation for new communications project.
APPROVE RECOMMENDATION
2 .5 REPORT from Director of Community Development recommending
approval of the final Environmental Impact Report, approval of
the project, and adoption of findings for the West County Justice
Center. APPROVE RECOMMENDATIONS
2 . 6 REPORT from County Clerk and County Counsel on certification of
petitions on the Land Use Initiative for the Unincorporated Area
of Contra Costa County. CONSIDER ACTION TO BE TAKEN
2 .7 REPORT from County Clerk and County Counsel on certification of
petitions on the Marsh Creek Corridor Preservation Area
Initiative. CONSIDER ACTION TO BE TAKEN
2.8 DECISION on recommendation of the East County Regional Planning
Commission on the request 12866-RZ) of Graham Misbach (applicant)
and Chappie and Nancy Lisle (owners) to rezone land from General
Agriculture District (A-2) to Single Family Residential (R-20) in
the Oakley area. (Hearing closed on July 17, 1990. ) RENDER
DECISION
2 . 9 REPORT from Public Works Director on Board referral of June 12,
1990, regarding drainage requirements for Minor Subdivision No.
73-86 (Kimmich) . ACCEPT REPORT
RECOMMENDATIONS OF BOARD COMMITTEES
Internal operations Committee
I0. 1 REPORT on status of draft County General Plan and related
election proposals.
13 (7/24/90)
RECOMMENDATIONS OF BOARD COMMITTEES - contd.
Transportation Committee
TC. 1 REPORT on resolution requesting local street maintenance
improvement funds for Fiscal Year 88/89 and 89/90 from Contra
Costa County Transportation Authority.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 INTRODUCE proposed ordinance to provide prevailing wage standards
and to promote workplace safety for industrial construction
within Contra Costa County. (Powers)
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14 (7/24/90)
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SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2. 402
TUESDAY, JULY 24, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1.70 Contract amendment with CLSI, Inc. for provision of the
County Library Automated Circulation System. . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 6 DEFERRED decision to August 7 , 1990 on the Land Use
Initiative for the Unincorporated Area of Contra Costa
County; DIRECTED County Administrator to report on the
fiscal impact of the Initiative; and DIRECTED County
Counsel to prepare documentation for the Board' s
consideration to place the Initiative on the November 6,
1990 election.
2 . 7 DEFERRED decision to August 7, 1990 on the Marsh Creek
Corridor Preservation Area Initiative; DIRECTED County
Administrator to report on the potential operational and
planning impact of the Initiative on solid waste issues;
and DIRECTED County Counsel to prepare documentation for
the Board' s consideration to place the Initiative on the
November 6 , 1990 election.
2. 8 APPROVED rezoning 2866-RZ Graham Misbach (applicant)
and Chappie and Nancy Lisle (owners) , Oakley area;
INTRODUCED ordinance, WAIVED reading and FIXED July 31,
1990 for adoption.
2.9 DEFERRED decision on request to waive drainage
requirements for MS 73-86 , Lawrence Kimmich, Walnut
Creek area; and REQUESTED Supervisor Schroder to meet
with the property owner and Flood Control staff to
resolve the matter and report to the Board with
recommended action.
TIMED ITEMS:
11: 00 A.M.
H. 1 APPROVED proposed training institute fees for agencies
outside the County.
H. 2 APPROVED acquisition of real property at 10 Douglas
Drive, Martinez .
12: 30 P.M.
H.A ATTENDED workshop on the Fiscal Year 1990-91 Budget with
the human services advisory boards and commissions.
1
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ED ITEMS (Continued)
2: 00 P.M.
H. 3 APPROVED the following actions on the Keller Canyon
Landfill:
a) TABLED General Plan Amendment 3-89-CO-II;
b) REAFFIRMED the Board' s certification of the Keller
Canyon Landfill Environmental Impact Report (EIR)
and REAFFIRMED that the Board has reviewed and
considered the EIR before moving on this matter;
c) ADOPTED Ordinance No. 90-40 ( 2834-RZ) changing the
zoning of the Primary Project Area from A-4 to A-3 ;
d) APPROVED Minor Subdivision 15-89;
e) ADOPTED Resolution 90/415 tentatively cancelling
the Keller Canyon Landfill' s Williamson Act Land
Conservation Contract 8-69;
f) APPROVED Land Use Permit LUP 2020-89 with conditions
as amended by the Board of Supervisors on July 24 ,
1990; and
g) ADOPTED findings, including EIR findings and a
mitigation monitoring program.
(V voted NO)
H. 4 DETERMINED to amend the County General Plan and DIRECTED
Community Development Department to incorporate General
Plan Amendment 1-88-CO into one of the four permitted
amendments to the County General Plan which the Board
will consider for adoption during the 1990 calendar
year. (UNANIMOUS)
DECLARED intent to approve rezoning application 2791-RZ
and Development Plan 3007-88 as amended, Hasseltine-Best
(applicant) , Countrywood Congregate Care (owner) ,
Pleasant Hill area. (II and IV voted NO)
DIRECTED Community Development Department to prepare the
appropriate documentation for Board consideration.
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 ACCEPTED report from Community Development Director on
status of proposed urban limit lines and the proportions
of urban and open space lands reflected in the Draft
County General Plan; DIRECTED Community Development
staff to work with the eighteen cities to ensure
maintenance of the 65%/35% open space/urban proportions
previously approved by the Board for inclusion in the
revised General Plan; ACCEPTED report from County
Counsel on the development of a proposed land
preservation plan measure and DIRECTED County Counsel to
prepare a draft of such a measure for presentation to
the Internal Operations Committee on July 30, 1990 and
subsequent consideration by the Board; and DIRECTED
County Counsel to prepare a concurrent, separate ballot
measure regarding preservation of rail corridors for
transit purposes.
2 (7/24/90)
F
REPORTS (Continued)
Transportation Committee
TC. 1 Report on resolution requesting local street maintenance
improvement funds for Fiscal Years 88-89 and 89-90 from
Contra Costa County Transportation Authority. . . .DELETED.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 INTRODUCED ordinance to provide prevailing wage
standards and to promote workplace safety for industrial
construction within Contra Costa County; and FIXED July
31, 1990 at 11 :00 A.M. for public hearing on the matter.
S. 2 REFERRED to Internal Operations Committee, County
Administrator and Community Development Department
proposal to establish a Citizen' s Advisory Committee for
the Marsh Canyon Landfill site; and ADDED the Contra
Costa Water District and the East Bay Regional Park
District to the list of recommended representatives.
MR. 1 Warren Smith appeared before the Board and commented on
various matters related to the East County area.
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S. 4 ADOPTED Resolution 90/482 relative to the extension of
the limitation period set forth in Public Resources Code
Section 21167(d) relative to Probation Department lease
at 2555 E1 Portal Drive, San Pablo area.
S. 5 ADJOURNED meeting in memory of Frank Boerger, Retired
Colonel, U.S. Army Corps of Engineers, and longtime
engineering consultant to Contra Costa County in matters
related to the environment and water.
3 ( 7/24/90 )
ICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
RIC
uONTRA COSTA COAT Chair
HOEN,MARTINEZ
D DISTRICT Phil Batchelor
AND FOR Clerk of the Board
I.SCHRODER,DANVILLE
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
E WRIGHT MCPEAK,CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
ST
DISTRICT
SUPPLEMENTAL AGENDA
July 24, 1990
RECOMMENDATIONS OF BOARD MEMBERS
S. 2 REFER to County Administrator and Community Development
Department the establishment of the Citizens Advisory Committee
pursuant to the Land Use Permit for the Marsh Canyon Landfill
Site. (Torlakson)
S. 3 REQUEST the Community Development and Public Works Departments to
review projects housing development in Isleton and its impact on
Contra Costa County. (Torlakson)
POSTED: July 20, 1990
By: 0
Peputy Clerk
I
f
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AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Bosarge hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
July 20 , 1990 , 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 July 24 , F 1990 F a
copy of which is attached hereto.
DATED: 7/20/90
1
I declare under penalty of perjury
that the foregoing is true and
correct.
j
1
pu y Clerk I
If
1
THE BOARD OF SUPERVISORS MET IN ALL ITS '
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY 4,(14.1 ;?Z /9 90
ItV ROOM .107-
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
a
r '
1
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And the Board adjourns to meet as the Budget
Committee of the Whole on July 25 , 1990 at 10 : 00 a.m. in
the Board Chambers .
On July 25 , 1990, the Board at 3 :40 p .m.
continues its meeting as Budget Committee of the Whole to
Thursday at 10 : 00 a,m. , following which the Board adjourned
.at 3 : 45 p.m. , to meet in-regular session on Tuesday, July
31, 1990 at 9 : 00 a,m. , in the Board Chambers , Room 107 ,
County Administration Building, Martinez , California.
I
U
Nancy C. F den, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By6�
Jeanne 0. Maglio , Deputy Clerk