HomeMy WebLinkAboutAGENDA - 07311990 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS � NANCY C.FAHDEN
1ST DISTRICT �ONTRA COSTA CO4ry Chair
NANCY C.FAHDEN.MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
ROBERT I.SCHRDANVILLE
3RD DISTRICTTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
4TH DISTRICT
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
July 31, 1990
APPOINTMENTS & RESIGNATIONS
1. 73 DECLARE vacant District II position on the Contra Costa County
Drug Abuse Board held by Beverly Thompson who no longer resides
in the District; and direct the Clerk to apply the Board's policy
to fill the vacancy.
OTHER ACTIONS
1. 74 REPORT from the Hazardous Materials Commission on awards program
to recognize businesses in the County which have successfully
minimized hazardous waste production.
POSTED: July 27, 1990
By:
Llyeputy Clerk
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
IST DISTRICT QONTRA COSTA CO V 1:1 1 Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor -
AND FOR Clerk of the Board
ROBERT I.SCHRODER.DANVILLE
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT McPEAK,CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
4TH DISTRICT
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
STH DISTRICT
TUESDAY
July 31, 1990
9: 00 A.M. Call to order and opening ceremonies.
Invocation by the Reverend Margaretmary B. Staller.
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
11: 00 A.M.
H. 1 Hearing on formation of Drainage Areas 104, 105, 106, 107,
and 108 in the Brentwood area. (Estimated Time: 20 Minutes)
H.2 Hearing on annexation of Gateway subdivision to County
Landscaping and Lighting Assessment District 1979-3 (LL-2) .
(Estimated Time: 5 Minutes)
H. 3 Hearing on proposed ordinance increasing fees in the Public
Works Department. (Estimated Time: 10 Minutes)
H.4 Hearing on proposed ordinance increasing fees in the
Community Development Department. (Estimated Time: 5
Minutes)
H.5 Hearing on proposed ordinance to provide prevailing wage
standards and to promote workplace safety for industrial
construction within Contra Costa County. (Estimated Time:
30 Minutes)
* * *
Public comment.
***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.
H. 6 Hearing on recommendation of the Contra Costa County Planning
Commission on the request of Wood Valley Development, Inc.
(applicant) and William and Jean Harris (owners) (2864-RZ) to
rezone approximately 2 .97 acres of land from Single Family
Residential District (R-20) to Single Family Residential
District (R-15) , Walnut Creek area. (Estimated Time: 20
Minutes)
H.7 Hearing on the proposed Water Conservation Landscape
Ordinance. (Estimated Time: 10 Minutes)
H. 8 Hearing on .appeal of Lucia Albers and Eugene A. Leyba, et al ,
from the decision of the East County Regional Planning
Commission on the request of Lucia Albers (applicant and
owner) to establish an outdoor recreation facility, including
miniature golf, go-carts and batting cages, on seven acres of
a larger 73 .4 acre parcel (LUP 2117-88) , Byron area.
(Estimated Time: 60 Minutes)
H.9 Hearing on recommendation of East County Regional Planning
Commission on the request of Morrison Homes (applicant) and
Ralph, Emily Marie and Roy G. Lucchesi (owners) to rezone
approximately 49. 9 acres of land (2858-RZ) from General
Agricultural (A-2) to Planned Unit District (P-1) , along with
Final Development Plan 3026-89 for approval for 159 single
family units, and for approval for Subdivision 7385 to
subdivide approximately 42.9 acres of land into 159 lots and
a joint use facility, detention basin and a remainder parcel,
Oakley area. (Estimated Time: 20 Minutes)
H. 10 Hearing on recommendation of the East County Regional
Planning commission on the request of Ferguson and Wollman
(applicants) and Jacob and Mary Schley (owners) (2862-RZ) to
rezone 6 acres of land from General Agricultural District
(A-2) to Planned Unit District (P-1) , along with Final
Development Plan 3033-89 for 22 Single Family units, and for
approval of a Tentative Map for Subdivision 7364 to subdivide
6 acres into 22 lots, Oakley area. (Estimated Time: 20
Minutes)
Adjourn to meet as the Budget Committee on August 6, 1990,
10:00 A.M. in the Board Chambers.
2 (7/31/90)
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) . The Committee
will meet at 8: 00 A.M. on July 31, 1990.
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.
(i)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 AWARD a contract to the lowest responsible bidder who has also
met the requirements of the County's Minority and Business
Enterprise Contract Compliance Program for the Deer Valley Road
bridge replacement project in the Brentwood area.
1.2 ACCEPT completed contract with Heide & Williams, Inc. for the
Willow Pass Road widening project in the West Pittsburg area.
1..3 APPROVE right of way contracts, accept deeds, and authorize
payment to the following grantors for property rights required
for the Willow Pass Road Widening Project in the West Pittsburg
area: Dorothy B. Enes, Trustee - $9, 200; Frank H. Wilson and
Dorothy B. Enes, Trustee - $2 ,250; C.W. & E. Enterprises -$4 , 200;
Frank S. and Sylvia D. Bellecci - $2,200; and Ellis Glover, et al
- $3 , 080. (Funding: Local Area of Benefit Funds)
1. 4 APPROVE plans and specifications and advertise for bids for the
Willow Pass at Kevin Drive/Enes Avenue project and determine the
project is a CEQA Class IC categorical exemption, West Pittsburg
area. (Funding: 100% Road Funds)
1. 5 APPROVE plans and specifications and advertise for bids for the
Danville Boulevard/Hillgrade Avenue left turn lane project.
(Funding: 65% Federal and 35% Developer)
1. 6 APPROVE Avon Bridge rehabilitation and determine the project is a
CEQA class IC categorical exemption. (Funding: 86% Federal funds
and 14% Road Funds)
1.7 APPROVE and authorize the Chair, Board of Supervisors, to execute
the cooperative agreement with Contra Costa Transportation
Authority to fund right of way acquisition for State Route 4
Willow Pass grade widening and lowering project in the West
Pittsburg area.
1. 8 APPROVE traffic resolution to prohibit parking on the west side
of Byron Highway south of Taylor Lane in the Byron area.
ENGINEERING SERVICES
1.9 SUB 5820: ACCEPT completion of improvements for subdivision
developed by John J. Carvalho and Betty L. Carvalho in the Byron
area.
1. 10 MS 72-77: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Lafferty Developments, Inc. in the Walnut Creek area.
1. 11 HOLLAND TRACT ROAD: Grant permission to extend closure of
Holland Tract Road in the Knightsen area.
3 (7/3.1/90)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 12 APPROVE conveyance of access easement in Alamo area to Lowell A.
Aspelund in connection with MS 105-88.
1. 13 APPROVE right of way contract, accept grant deed and approve
payment of $3 , 150 to Neil B. and Janice K. Selby for property
rights required for Upper Pine Creek project in the Concord area.
(Funding: 75% State reimbursable)
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1. 14 DENY claims of of M. Daniel, K. Przymierski, R. Roberts, and S.
Williamson.
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 15 ADOPT resolution commending Reverend and Mrs. Palmer Watson for
over 40 years of public service to Contra Costa County, as
recommended by Supervisor Fanden.
ORDINANCES
1. 16 INTRODUCE ordinance exempting class of Health Services Human
Resources Director from Merit System, waive reading, and set
August 7, 1990 for adoption.
1. 17 INTRODUCE ordinance establishing the class of Library Aide -
Exempt in the County Library, waive reading and fix August 7,
1990 for adoption.
1. 18 ADOPT ordinance No. 90-57 (introduced July 24, 1990) initiated by
Graham Misbach (applicant) and Chappie and Nancy Lisle (owners)
to rezone land in the Oakley area. (2866-RZ)
4 (7/31/90)
APPOINTMENTS & RESIGNATIONS
1. 19 APPOINT Dewey DeMartini as the Eastern Cities representative to
the Integrated Waste Management Task Force, as recommended by the
cities.
1.20 APPOINT Betty E. Zarn to. an at-large position on the Paratransit
Coordinating Council, as recommended by the Council.
1. 21 APPOINT Joanne de Phillips, M.D. , to the Emergency Medical Care
Committee, as recommended by Supervisor Powers.
1. 22 APPOINT Sterling Stevenson to the West Pittsburg Municipal
Advisory Committee, as recommended by Supervisor Torlakson.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.23 Office of Revenue Collection (0026) : Appropriate new revenue and
appropriations in the amount of $25, 000 for internal adjustments
for fiscal year 1989-1990.
1. 24 Board of Supervisors (0001) /Merit Board (0038) : Authorize
transfer of $22, 000 from Board of Supervisors to Merit Board to
cover salary expense of the Human Relations Commission.
1. 25 Personnel (0035)/Employee Retirement Benefits (0145) : Approve
transfer of $9, 392 from Employee Retirement Benefits for
programming and computer costs associated with payroll
adjustments during fiscal year 1989-1990.
1. 26 Social Services Administration (0500) : Approve $38, 000 in
additional revenue from the Housing Authority and appropriate
$38, 000 for use in the homeless program.
1.27 Plant Acquisition (0111) : Appropriate new revenue and
expenditures in the amount of $200,000 from Community Development
Block Grant for portable housing units in Richmond to be used as
homeless shelters. (No General Funds)
1.28 Health Services (0853) : Appropriate revenue and expenditures in
the amount of $437, 000 for the hospital replacement engineering
architectural Phase I project.
1.29 District Attorney (0242) : Encumber costs ($60, 000) associated
with move of Juvenile, Drug Prosecution and Welfare Fraud Units
to Douglas Drive.
'LEGISLATION - None
5 (7/31/90)
PERSONNEL ACTIONS
1. 30 DECREASE hours from one 40/40 to 20/40 for one Pharmacist I
position, and add one 20/40 Pharmacist I position in the Health
Services Department.
1. 31 ADJUST the hours of one Permanent Intermittent Nursing Shift
Coordinator to 20/40 in the Health Services Department.
1. 32 ADD two 20/40 Account Clerk-Experienced level positions, cancel
one 40/40 Account Clerk-Experienced level position and transfer
one 20/40 Account Clerk-Experienced level position and three
40/40 Account Clerk-Experienced level positions to the Health
Services Department from the Auditor-Controller Department.
1. 33 ADD one 40/40 Intermediate Typist Clerk-Project position in the
Library and delete contract position.
1. 34 ADOPT resolution establishing 1990-1991 compensation rates for
certain employees and volunteer firefighters in County volunteer
fire districts.
1. 35 APPROVE side letter agreement with the Appraisers' Association
adjusting basic salary level 3$ effective July 1, 1990.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds or services:
1. 36 AUTHORIZE the Health Services Director or his designee to execute
a contract with the City of E1 Cerrito for the provision of
congregate meal service for the Senior Nutrition Program during
the period July 1, 1990 through June 30, 1991 with an automatic
three-month extension.
Amount County
Agency Purpose/Period To Be Paid Cost
1. 37 Contra Costa Legal assistance. $71,953 -0-
Legal Assistance (7/1/90-6/30/91)
to the Elderly,
Inc.
Family In-home services. $9,383 -0-
Counseling and (7/1/90-6/30/91)
Community
Services, Inc.
Family Case management. $68,401 -0-
Counseling and (7/1/90-6/30/91)
Community
Services, Inc.
6 (7/31/90)
GRANTS & CONTRACTS - contd.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 38 AUTHORIZE the Executive Director, Private Industry Council, to
execute on behalf of the County Contract Extension Agreements
with the following agencies and extend terms from July 31, 1990
to August 31, 1990 with no change in payment limits:
1) City of Richmond/Private Industry Council
2) Worldwide Educational Services, Inc.
3) City of Pittsburg
4) United Council of Spanish Speaking Organizations, Inc.
(100% Federal Funds)'
1. 39 AUTHORIZE the Chair, Board of Supervisors, to execute management
agreement with Crockett Recreation Association in the amount of
$52, 000 for the management and operation of swimming pool and
tennis court activities at Alexander Park during the period July
1, 1990 through June 30, 1991. (County Service Area P-1 funds)
1.40 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Crockett Recreation Association in the amount of $30, 000 for
improvements to Crockett Pool during the period April 1, 1990
through March 31, 1991. (100% HUD Funds)
1.41 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with National Services Industries, Inc. effective May
1, 1990 for linen rental services for Merrithew Memorial Hospital
and clinics to increase the payment limit by $200, 000 for a new
payment limit of $1,425,792 . (Budgeted-Enterprise I Fund)
1.42 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Duncan and Jones for the preparation of an environmental
impact report for the Alamo Springs Project with a payment limit
of $64, 300 during the period July 23 , 1990 through February 28,
1991. (100% Funded by project applicant. )
1.43 AUTHORIZE the Social Services Director to execute a contract with
THC Associates for approximately $40, 000 to provide consultation
services to improve staff productivity and reduce costs.
1.44 APPROVE agreement between the County and the Retirement Board for
the prepayment of retirement contributions to the Employee's
Retirement Trust Fund for fiscal year 1990-1991 and authorize the
Auditor-Controller or Treasurer-Tax Collector to make necessary
adjustments as required.
1.45 APPROVE plans and specifications for repair of west exterior wall
at Crockett Community Center, 850 Pomona Street, Crockett, for
County Service Area P-1, and direct the Clerk to advertise for
bids to be received on August 30, 1990. (CP90-59) .
7 (7/31/90)
GRANTS & CONTRACTS - contd.
1.46 APPROVE Change Order No. 6 to the contract for construction of
the Forensic Science Facility, 1960 Muir Road, Martinez, and
authorize the Director of General Services to execute the Change
Order, which provides for revisions to the mechanical system and
increases the contract price by $63,563 . 00.
1.47 APPROVE and authorize the Chair to execute a contract with Fred
Persily and Associates in the amount of $2 , 500 to develop a
system for reporting hate violence and bias-related incidents and
for other specified purposes as set forth in the workplan for the
period June 15, 1990 to July 15, 1990.
LEASES
1.48 AUTHORIZE the Director of General Services to execute a no cost
parking easement agreement with Duffel Financial and Construction
Company to record the parking rights for the County operations at '
30 Muir Road, Martinez.
1.49 AUTHORIZE the Director of General Services to execute a Lease
Amendment on renewal extension with the U.S. Postal Service for
continued use of 815 Court Street, Martinez, by the
Sheriff-Coroner Work Alternative Program.
OTHER ACTIONS
1. 50 APPROVE applications and resolutions for two State Park Bond Act
projects for a park development in Alamo area and Rodeo Shoreline
acquisition. (No General Funds)
1.51 APPROVE the establishment of a revolving petty cash fund for
C1, County Assessor's Office, in the amount of $50 for the emergency
purchase of materials and supplies, as recommended by the
Auditor-Controller.
1. 52 APPROVE submission of grant application to the Administration of
Children, Youth and Families for 1990 Cost of Living Adjustments,
and authorize the Director of Community Services Department or
her designee to execute application documents.
1.53 APPROVE submission of grant application to the Administration of
91w,- Children, Youth and Families for 1990 expansion and start up
funds, and authorize the Director, Community Services Department
or her designee to execute application documents.
1. 54 DESIGNATE the Community Development Department as responsible for
preparing the Countywide Siting Element and the County Integrated
Waste Management Plan.
8 (7/31/90)
OTHER ACTIONS - contd.
1.55 AUTHORIZE the County Administrator to execute Uniform Relocation
Act Certification as required by U.S. Department of HUD for the
Rental Rehabilitation Program.
1. 56 AUTHORIZE the transfer of the Hospital Accounts Receivable
0 function and staff from the Auditor's Office to the Health
Services Department, effective July 1, 1990. (Consider with
1. 32)
1. 57 AUTHORIZE the Director of Personnel to issue the May premium
0 payment to The Hartford Life and Accident Insurance Company.
(Funding charged to Health Plan Trust Fund. )
1.58 AUTHORIZE County Auditor-Controller to transfer the Oakley Fire
Protection District Bond Redemption Fund balance in the amount of
$367 to the District's operating fund.
1. 59 AUTHORIZE County Auditor-Controller to transfer the Crockett-
Carquinez Fire Protection District Bond Redemption Fund balance
in the amount of $155 to the District's operating fund.
1. 60 APPROVE and adopt property tax exchange resolution for annexation
695,E No. 89-1 to Byron Sanitary District.
1. 61 DECLARE as surplus and .authorize the Purchasing Services Officer
to dispose of various surplus property and vehicles.
1. 62 ADOPT resolution approving annexation of MS 78-89 to County
Service Area L-100 (LAFC 90-20) , Oakley area.
1. 63 REFER to County Administrator and Internal Operations Committee
report from the 1989-1990 Grand Jury on "The Contra Costa County
Tax Collector. "
HOUSING AUTHORITY
1. 64 APPROVE superseding Part I and New Part II of the Section 8
Housing Certificate Program Annual Contribution Contract as
amended, and authorize amendment execution by the Chair, Board of
Commissions, as recommended by the Advisory .Housing Commission.
REDEVELOPMENT AGENCY
See Item 2.2
9 (7/31/90)
CORRESPONDENCE
1.65 LETTER from Assemblyman William Baker, in response to the Board's
concern with respect to clear jurisdictional guidelines for
violations in the Delta, advising that the Regional Manager,
Department of Fish and Game, will soon be contacting the Board
for a full discussion. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
1.66 LETTER from the Executive Director, Contra Costa Transportation
Authority, requesting it be designated as the Congestion
Management Program Agency for Contra Costa County. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT AND TRANSPORTATION COMMITTEE
1. 67 LETTER from L. Weight requesting that before approving placement
on the ballot of the Open Space and Wildlife Conservation
Initiative, the Board of Supervisors authorize a study on the
financial impact upon the landowners. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
1. 68 LETTER from State Department of Finance advising that interest is
accruing on unreturned audit exceptions resulting from the audit
of AB 2536 funds the County received for damage repairs caused by
the February 1986 flood. REFER TO DIRECTOR OF PUBLIC WORKS AND ,
AUDITOR-CONTROLLER
1. 69 NOTICE from the Department of the Navy, transmitting the Draft
Environmental Impact Statement (DEIS) for the Concord Naval
Weapons Station Main Gate Intersection Improvement Project, and
advising that a public hearing will be held on August 16, 1990 on
the adequacy of the DEIS. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
1. 70 LETTER from Manager, Audit Services, State Department of Economic
Opportunity (DEO) , advising of an audit review report of various
DEO contracts. REFER TO COMMUNITY SERVICES DIRECTOR AND AUDITOR-
CONTROLLER
INFORMATION ITEMS
1.71 LETTER from Governor Deukmejian, State of California, responding
to the Board's concerns regarding funding for Independent Living
Centers for the upcoming Fiscal Year, and advising that he is
currently working to develop both short and long-term reforms to
address the State's fiscal problems.
1.72 LETTER from Chairman, Imperial County Board of Supervisors,
expressing Imperial County's concerns with the draft document
entitled "Improved Governance of the Southern California Region" .
10 (7/31/90)
J
r
l
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Executive Director, Housing Authority, on proposed 41
unit single family housing complex in Pacheco. APPROVE
RECOMMENDATIONS
2 .2 REPORT from Executive Director, Redevelopment Agency,
recommending the Board adopt a position in support of AB 3529
(Chacon) and authorize the Deputy Director to execute a letter to
the County legislative delegation stating said support. APPROVE
RECOMMENDATIONS
2 . 3 REPORT from the Community Development Director on membership to
the Solid Waste Export Committee. CONSIDER ACTION TO BE TAKEN
2 .4 REPORT from Chief Engineer, Contra Costa County Flood Control and
Water Conservation District, recommending a suspension of work on
Wildcat-San Pablo Creeks Improvement Contracts No. 3 and No. 4 .
APPROVE RECOMMENDATION
2 . 5 REPORT from Public Works Director on sewage sludge disposal for
County Sanitation Districts. (Referral of July 10, 1990. )
ACCEPT REPORT
RECOMMENDATIONS OF BOARD COMMITTEES - None
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REFER to Director of Community Development a request to Embassy
Suites Hotel at the Pleasant Hill BART Station in the Contra
Costa Centre to use an .appropriate name in marketing. (McPeak)
S. 2 CONSIDER ballot measure to establish an Oakley Park and
Recreation District. (Torlakson)
S.3 CONSIDER proposed advisory measure asking if boat registration
fees should be increased to maintain Marine Patrol. (Torlakson)
11 (7/31/90)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY q90
IN ROOM 10
COUNTY 9MINISTRATION 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
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 31, 1990
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 APPROVED recommendations relative to conveyance of
County owned property for a proposed single family
housing complex in Martinez (rather than Pacheco as
listed) .
2. 3 ACCEPTED report from Solid Waste Manager on membership
to the Solid Waste Export Committee; and REFERRED the
matter to the Solid Waste Export Memorandum of
Understanding Committee.
2 . 4 Report from Chief Engineer recommending suspension of
work on Wildcat/San Pablo Creeks Improvement Contracts
No. 3 and 4. . . . .DELETED.
TIMED ITEMS:
9: 00 A.M.
H.A COMMENDED Chuck Zahn, Community Development Department,
for his efforts relative to solid waste issues.
11: 00 A.M.
H. 1 CONTINUED to August 14 , 1990 at 10 : 45 A.M. hearing on
formation of Drainage Areas 104 , 105, 106 , 107 and 108
in the Brentwood area.
H. 2 CLOSED public hearing and APPROVED annexation of Gateway
subdivision to County Landscaping and Lighting
Assessment District 1979-3 .
H. 3 CLOSED public hearing and ADOPTED ordinance increasing
fees in the Public Works Department.
H. 4 CLOSED public hearing and ADOPTED ordinance increasing
fees in the Community Development Department.
H. 5 INTRODUCED ordinance providing prevailing wage standards
for industrial facilities construction; and CONTINUED
hearing to August 14, 1990 at 11: 00 A.M.
1
TIMED ITEMS (Continued)
2:00 P.M.
H.6 APPROVED rezoning application 2864-RZ, Wood Valley
Development, Inc. (applicant) and William and Jean
Harris (owners) , Walnut Creek area; INTRODUCED
ordinance, WAIVED reading and FIXED August 7, 1990 for
adoption.
H.7 CLOSED public hearing and ADOPTED Ordinance 90-59, Water
Conservation Landscape Ordinance.
H. 8 CLOSED hearing and DEFERRED decision to August 14, 1990
Determination calendar on appeal of Lucia Albers and
Eugene A. Leyba, et al, on LUP 2117-88, Byron area; and
DIRECTED Community Development, Public Works and Health
Department staff to address concerns raised in today' s
hearing.
H. 9 APPROVED rezoning application 2858-RZ, Development Plan
3026-89 and Subdivision 7385, with conditions, Morrison
Homes (applicant) and Ralph, Emily Marie and Roy G.
Lucchesi (owners) , Oakley area; INTRODUCED ordinance,
WAIVED reading and FIXED August 7, 1990 for adoption.
H. 10 CLOSED hearing and DEFERRED decision to August 14, 1990
Determination calendar on rezoning application 2862-RZ,
Development Plan 3033-89 and Subdivision 7364, Ferguson
and Wollman (applicants) and Jacob and Mary Schley
(owners) , Oakley area.
COMMITTEE REPORTS:
I
Internal Operation Committee
I0. 1 APPROVED in concept the 65/35 Land Preservation Plan
ordinance; REQUESTED County Counsel to review
modifications requested by Board members and prepare
final draft for Board consideration on August 7, . 1990.
(II and III voted NO)
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 DIRECTED Community Development Director to request the
Embassy Suites Hotel at the Pleasant Hill BART Station
to use either Embassy Suites - Contra Costa Centre or
simply Embassy Suites as its name.
S. 2 DEFERRED decision to August 7, 1990 on proposed advisory
ballot measure to establish an Oakley Park and
Recreation District.
S. 3 DEFERRED decision to August 7 , 1990 on proposed advisory
ballot measure to increase boat registration fees to
fund the Sheriff 's Marine Patrol.
2 (7/31/90 )
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.
2. 6 ACCEPTED report of the County Administrator on the
impact of the State budget as adopted on Contra Costa
County; and AGREED to suspend until January 1991 salary
increases for the County Administrator, the Health
Services Director, and the County Hospital Executive
Director.
Internal Operations Committee
20. 2 DIRECTED Community Services Director to provide ten day
written notice of contract termination to Southside
Community Center; REQUESTED Southside Community Center
to make available to the Community Services Director and
the Auditor-Controller all records required to determine
amount of funds due the County as a result of the breach
of contract, and DIRECTED Community Services Director
and Auditor-Controller to offset any funds due Southside
Community Center with the funds due the County; DIRECTED
Community Services Director to operate the Head Start
Program previously operated by Southside Community
Center with as many of the Center staff as possible;
AUTHORIZED the Community Services Director to negotiate
with the Richmond Unified School District for space in
which to operate the Head Start Program previously
operated by the Center; and AUTHORIZED the Community
Services Director to negotiate a personal service
contract with Bettye Jones to continue CSBD services to
the West County community.
S. 4 ADJOURNED to meet at 4: 00 P.M. Wednesday, August 1, 1990
to consider recommendations of the County Administrator
relating to proposed revenue measures which became
necessary due to actions taken at the State level with
respect to the 1990-91 Budget.
3 ( 7/31/90)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. sosarge 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 27 1 19 90 F 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 31 19 90, a
copy of which is attached hereto.
DATED: July 27, 1990
I declare under penalty of perjury
that the foregoing is true and
correct.
De y Clerk
i
Qq
Q � � N
SUPPLEMENTAL CALENDAR FOR THE BOARD OF
SUPERVISORS, CONTRA COSTA COUNTY
TUESDAY - JULY 31, 1990
9 :00 A.M.
RECOMMENDATION OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 Report on status of proposed 65/35 Land Preservation Plan
for review, comment and direction.
df4tIO.supp &4,d
71,-)6199