HomeMy WebLinkAboutAGENDA - 08141990 - CCC TGM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
• . '•IST DISTRICTIC
COSTA COUl\�'Y Chair
NANCY C.FAHDEN,MARTINEZ
Ir 2ND DISTRICT PhII Batchelor
• AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK,CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
1
TUESDAY
August 14, 1990
9 : 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
General
Correspondence
Information
Presentation of commendation for McDonald's recycling
program.-
Consider
rogramaConsider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
9 : 30 A.M.
Discussion on additional adjustments to the 1990-1991
Final County Budget due to State reductions.
10:45 A.M.
H. 1 Hearing on formation of Drainage Areas 104 , 105, 106, 107,
and 108 in the Brentwood area. (Continued from July 31,
1990. ) (Estimated Time: 15 Minutes)
11: 00 A.M.
H.2 Hearing of the Redevelopment Agency on proposed condemnation
of real property needed for redevelopment purposes, Pleasant
Hill BART Station Redevelopment Project Area. (Estimated
Time: 15 Minutes)
H. 3 Hearing on proposed fee increase in Contra Costa Health
Services Department billing rates. (Estimated Time: 5
Minutes)
H.4 Hearing on proposed increase in fees for the County Clerk.
(Continued from July 10, 1990. ) (Estimated Time: 5 Minutes)
H.5 Hearing on proposed budgets for County Special Districts
(including Fire Protection Districts) and Service Areas for
the 1990-1991 Fiscal Year, and allocation of Special District
Aiigirielitation Funds. (Estimated Time: 10 Minutes)
H. 6 Hearing on appeal of Contra Costa Electric, Inc. on denial of
minority huG iness enterprise certification to their firm.
(Continued from July 10, 1990. ) (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.***
11: 00 A.M. Continued
H.7 Continued hearing on proposed ordinance to provide prevailing
wage standards and to promote workplace safety for industrial
construction within Contra Costa County. (Ordinance
introduced July 31, 1990. ) (Estimated Time: 45 Minutes)
Public comment.
1: 30 P.M. Closed Session
2 : 00 P.M.
H. 8 Hearing on appeal of Westgard/Brudigam (appellant) from the
decision of the Contra Costa County Planning Commission
acting as the Board of Appeals on the application of
Westgard/Brudigam, applicant and owner (MS 9-88) , requesting,
approval of a minor subdivision to subdivide 15. 11 acres of
land into three parcels with variances to lot width on two
parcels, Martinez area. (Continued from May 8, 1990. )
(Estimated Time: 20 Minutes)
H.9 Hearing on appeal of DeBolt Civil Engineering (appellant)
from the decision of the San Ramon Valley Regional Planning
Commission on the request of Debolt Civil Engineering
(applicant) and Jean-Pierre Pollueau (owner) to rezone two
acres of land from General Agricultural District (A-2) to
Single Family Residential (R-65) (2894-RZ) , and to subdivide
3.5 acres into three parcels (Minor Subdivision 86-89) , Alamo
area. (Estimated Time: 45 Minutes)
H. 10 Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the request of DeBolt Civil
Engineering (applicant) and Maxwell Redfearn (owner) to
rezone land (2872-RZ) from Single Family Residential District
(R-40) to Single Family Residential District (R-20) , Alamo
area. (Estimated Time: 20 Minutes)
H. 11 Hearing on recommendation of the Contra Costa County Planning
Commission on the applications filed by Perma-Bilt homes
(applicant) and Castle, et al (owners) to rezone land
(2881-RZ) from Single Family Residential District (R-15) to
Planned Unit District (P-1) , and preliminary development plan
approval, and Development Plan 3002-90 to construct 147
condominiums in 13 buildings and to construct accessory
structures and a tentative map for Subdivision 7450 to
consolidate 15 parcels into one 7.08 acre parcel and create
147 condominium units, Walnut Creek area. (Estimated Time:
25 Minutes)
H. 12 Hearing on recommendation of the Contra Costa Planning
Commission on the request of D.B. Flett and Associates
(applicant) and Edward and Saundra Johnston (owners)
(2879-RZ) to rezone 7184± acres of land from General
Agricultural District (A-2) to Single Family Residential.
District (R-40) , Walnut Creek area. (Estimated Time: 20
Minutes)
-2- (8/14/90)
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 not meet on August 27, 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 next Committee meeting will be September 10,
1990.
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
(Items are subject to removal from the Consent Calendar by request of
any Supervisor or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 AUTHORIZE the Public Works Director to execute contract change
order No. 1 in the approximate amount of $34 , 000 for the San
Pablo Dam road slide repair project to compensate contractor for
unforeseen work, E1 Sobrante area.
1.2 AUTHORIZE the Public Works Director to execute contract change
order No. 1 in the approximate amount of $30, 000 for State
Highway 4, construct bridges at Kellogg and Kendall Creeks, for
increased contract limits and for required work at agreed prices,
Discovery Bay area.
1. 3 APPROVE plans and specifications and advertise for bids for the
Highway 4 widening at Discovery Bay, Phases IV & V projects,
Discovery Bay area. (Funding: Discovery Bay Area of Benefit)
1. 4 APPROVE consulting services agreement with Wahler Associates for
geotechnical services for the Cypress Road pedestrian bridge and
path project and authorize the Public Works Director to execute
the agreement, Oakley area. (Funding: 31% Transportation
Development Account and 69% Area of Benefit funds)
1. 5 APPROVE traffic resolution to prohibit parking around the curb
return on the southwest corner of the intersection of Delta Road
and Mar Vista Road in the West Pittsburg area.
1. 6 APPROVE conveyance of County surplus property and authorize the
Board Chair to execute a quitclaim deed to Lowell A. Aspelund in
connection with MS 105-88, Alamo area.
1.7 APPROVE right of way contracts, accept deeds, and authorize
payments to the following grantor for property rights required
for Willow Pass Road widening project in the West Pittsburg are.
Jack H. and Mary A. Moore - $12, 600; C.M. Bruno & Sons, Inc. -
$3 , 100; Gerald I Hertz, et al - $9,750. (Funding: Local Area of
Benefit funds)
1.8 TERMINATE offer of dedication of a portion of Medburn Street in
the Clyde area.
1.9 APPROVE amendment to freeway agreement between the State of
California and the County relating to Interstate Highway Route 80
at Atlas Road.
ENGINEERING SERVICES
1. 10 MS 92-88: APPROVE parcel map for subdivision in the Byron area.
1. 11 MS 92-88: ACCEPT grant deed of development rights from grantors
Bradford Liebman and Robert E. Decker in the Byron area.
3 (8/14/90)
ENGINEERING SERVICES - contd.
1. 12 MS 85-86: ACCEPT completion of improvements for subdivision
developed by Corrienne G. Sperl in the Martinez area.
1. 13 MS 63-81: ACCEPT completion of improvements for subdivision
developed by Jerome M. Cusick, Jr. in the Martinez area.
1. 14 DP 3053-83 : ACCEPT completion of improvements for development
permit in the Walnut Creek/Pleasant Hill BART area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 15 APPROVE right of way contract, accept grant of easement, and
authorize payment of $3, 100 to Lee Talbot for the property rights
required for the Bethel Island sewer line project, Bethel Island
area. (Funding: Sanitation District No. 15)
1. 16 AUTHORIZE the Public Works Director to enter. into a lease
agreement with Navajo Aviation for approximately 600 square feet
of office space at Buchanan Field Airport.
1. 17 AWARD 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 Knightsen
community water system project in the Knightsen area.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 18 DENY claims of R. Benham, W. Branum, F. Brooks, N. Burgess, P.
Clayton, A. Espen, D. Salo, E. Williams and amended claim of R.
Anderson.
HEARING DATES
1. 19 FIX September 11, 1990 at 11:00 A.M. for public hearing on
revised Auditor charges to cities and special districts for
special levies, and assessments and corrections to the tax roll.
1.20 FIX September 11, 1990 at 11:00 A.M. for public comment
concerning proposed reductions of health services.
4 (8/14/90)
HONORS & PROCLAMATIONS
1.21 PROCLAIM the week of August 27 through September 3, 1990 as
"National Job Training Partnership Act Alumni Week in Contra
Costa County" , as recommended by the Director of the Private
Industry Council.
1.22 RECOGNIZE the service of women in the armed forces of America and
the women's memorials honoring them, past, present and future.
1. 23 ADOPT resolution commending the E1 Sobrante Art Guild for their
many years of community support, as recommended by Supervisor
Fanden.
ORDINANCES
1.24 ADOPT ordinance (introduced July 31, 1990) establishing the class
of Library Aide-Exempt.
APPOINTMENTS & RESIGNATIONS
1.25 DECLARE vacant position held by Patricia Hackley on the North
Richmond Redevelopment Project Area Committee, and direct the
Clerk to apply the Board's policy to fill the vacancy.
1.26 APPOINT Reverend David A. Mohr to the Drug Abuse Board, as
recommended by Supervisor Fanden.
1. 27 REAPPOINT John D. Hamilton, Sr. to the West Contra Costa Transit
Authority Board of Directors, as recommended by WESTCAT.
1.28 ACCEPT resignation of Carl H. Hanson as District V representative
to the Human -Services Advisory Commission, and direct the Clerk
to apply the Board's policy to fill the vacancy.
1.29 REAPPOINT Wanda Longnecker and Larry Kaye to the Magee Ranch Park
Joint Planning & Operations Committee, as recommended by
Supervisor Schroder.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1. 30 Public Works (0650, 0063) : Transfer appropriations in the amount
of $8,150 from Public Works to cover balance of vehicle purchase.
1.31 Public Works (0650, 0111) : Appropriate revenues and expenditures
in the amount of $20, 160 for temporary corporation yard and final
clean-up costs at Lafayette yard.
1. 32 Public Works (0662 , 0672 , 0676) : Transfer appropriations in the
amount of $1,036, 600 from contracts to corporation yard clean-up
and engineering services.
5 (8/14/90)
LEGISLATION - None
PERSONNEL ACTIONS
1. 33 REALLOCATE the person and position from one 40/40 Clerk-Senior
level to one 40/40 Secretary-Journey level in Risk Management,
County Administrator's Office.
1. 34 CANCEL one 40/40 Accounting Technician and ADD one 40/40
Accountant II position in the Office of Revenue Collection.
1. 35 ESTABLISH the class of Charge Nurse ($3812-4203) , and reallocate
the persons and positions from 45 40/40 Registered Nurses to 45
40/40 Charge Nurses and 8 30/40 Registered Nurses to 8 30/40
Charge Nurses in the Health Services Department.
1. 36 ESTABLISH the class of Communicable Disease Technician-Project
($1675-2036) and add one Communicable Disease Technician-Project
position in the Health Services Department. (100% State Funded)
1. 37 ESTABLISH the classes of Social Service Welfare Fraud
Investigator ($2119-2575) and Social Service Welfare Fraud
Investigations Supervisor ($2506-3046) ; and reallocate the person
and positions from one 40/40 Eligibility Worker Supervisor I to
one 40/40 Social Service Welfare Fraud Investigations Supervisor,
one 20/40 Eligibility Worker Specialist I to one 40/40 Social
Service Welfare Fraud Investigator, and seven 40/40 Eligibility
Worker Specialist I to seven 40/40 Social Service Welfare Fraud
Investigator in the Social Services Department.
1. 38 TRANSITION to Merit System classified service one position from
Clerk-Beginning Level-CDEP to Clerk-Beginning level in the Social
Service Department.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
1. 39 AUTHORIZE the Chair, Board of Supervisors to execute a contract
with Pleasant Hill Recreation and Park District for congregate
meal services for the Senior Nutrition Program in the amount of
$7,800 for the period July 1, 1990 through June 30, 1991 with an
automatic three month extension.
1.40 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the State Department of Mental Health for Conditional
Release Program (CONREP) in the amount of $539,795 for the period
July 1, 1990 through June 30, 1991. (No local match. )
6 (8/14/90)
GRANTS & CONTRACTS - contd.
1.41 AUTHORIZE the Probation Officer to execute contracts with the
City of Antioch, City of Martinez, and the Acalanes Union High
School District for services provided through the Juvenile
Community Services Program for the period July 1, 1990 through
June 30, 1991.
1.42 AUTHORIZE the Health Services Director to execute a contract with
the State Department of Health Services in the amount of
$29, 292, 525 for the provision of County Health Services
(MISP/AB8) during the period July 1, 1989 through June 30, 1990.
(County matching funds $9,647,302 - budgeted)
1.43 AUTHORIZE the Health Services Director to execute and submit
funding application to the State Department of Health Services in
the amount of $5, 695,480 for the provision of the California
Health Care for Indigent's Program (CHIP) for fiscal year
1989/1990 and authorize the Health Services Director to execute
the standard agreement upon approval by the State.
1. 44 AUTHORIZE Health Services Director to submit a funding
application to the State Department of Health Services in the
amount of $4 . 7 to $5.7 million for the provision of Medically
Indigent Services Program (MISP) for fiscal year 1990-1991.
1. 45 AUTHORIZE the Health Services Director to execute a contract with
the State Department of Health Services in the amount of
$1, 335,435 for the provision of AB 75 Capital Outlay Funds.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.46 AUTHORIZE the Health Services Director or his designee to execute
a contract with Alhambra Radiology Associates in the amount of
$681, 112 for the provision of diagnostic radiologic services
during the period July 1, 1990 through June 30, 1991.
(Enterprise I- Budgeted)
1.47 AUTHORIZE the Health Services Director or his designee to execute
a contract with Geraldine and Danny Gardner (dba GG's Care Home)
in the amount of $29. 63 per day for the provision of residential
care for mentally disordered offenders under the Conditional
Release Program (CONREP) during the period August 1, 1990 through
June 30, 1991 with an automatic six month extension. (100% State
Funds)
1.48 AUTHORIZE the Social Services Department Director to negotiate
and execute a three month extension of the Family First contract
in the amount of $65,425 to provide family counselling services
from October 1, 1990 through December 31, 1990. (Budgeted)
1. 49 RATIFY agreement among County, the Delta Ferry Authority,
Reclamation Districts No. 2026 and 2059 for the use and transfer
of the ferry to the authority and the County's intent to consider
allocating $15, 000 annually to the Authority from the Special
District Augmentation Fund.
7 (8/14/90)
GRANTS & CONTRACTS - contd.
1.50 APPROVE plans and specifications for structural improvements at
Moraga Library, 1500 St. Mary's Road, Moraga, and direct the
Clerk to advertise for bids to be received on September 13, 1990.
1. 51 ACCEPT completed contract for Fire Station No. 7, 1050 Walnut
Avenue, Walnut Creek.
1. 52 ACCEPT completed contract for generator and storage facility at
1980 Muir Road, Martinez.
1.53 AWARD construction contract for remodeling at Fleet Service
Center, 1801 Shell Avenue, Martinez, for the General Services
Department and determine that the successful bidder has met the
requirements of the County MBE/WBE program.
1. 54 AWARD construction contract for first floor remodeling at 100 -
37th Street, Richmond, for use of Public Defender.
1. 55 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Woodward-Clyde Consultants in the amount of $5, 500
for the preparation of findings and a mitigation monitoring
program for the proposed Erickson Hazardous Waste Facility.
(Developer funded. )
LEASES - None
OTHER ACTIONS
1. 56 ACCEPT report by County Administrator recommending actions
related to authorization of contract with Contra Costa County
Historical Society to prepare and process documents to place the
County Court House on the National Register of Historic Places.
1. 57 AUTHORIZE the Director of Community Services or her designee to
submit application to the State Department of Social Services for
licensing facilities for operating Child Development Programs.
1. 58 ACCEPT report by County Administrator related to actions
concerning covered load enforcement.
1.59 ADOPT resolution confirming final report for County Service Area
EM-1 (Emergency Medical Services) and setting assessments for
Fiscal Year 1990-1991.
1.60 APPROVE changes in the Social Services Department's Volunteer
program, and rescind the October 27, 1981 Board Order governing
the program.
8 (8/14/90)
OTHER ACTIONS - contd.
1. 61 APPROVE plans and specifications for additions to Fire Station
No. 94, Second and A Streets, Knightsen, for Oakley Fire
Protection District, and direct the Clerk to advertise for bids
to be received on September 13, 1990.
1. 62 ADOPT resolution accepting offer of dedication of .43 acres for
park in the Clyde area. (No General Funds)
1. 63 AUTHORIZE the County Clerk to consolidate the elections of the
City of Martinez and the City of Pittsburg with the General
Election to be held on November 6, 1990.
1. 64 ACCEPT from the County Clerk, the Canvass of Votes cast in the
election held on July 31, 1990 regarding Annexation No. 2 of
Drainage Area 67A.
1.65 ACCEPT report from Public Works Director on Board Referral of
July 10, 1990 regarding concerns of Charles Wong of E1 Sobrante,
over progress of the Appian Way, Phase II Project.
HOUSING AUTHORITY
1. 66 ACCEPT letter from U.S. Department of Housing and Urban
Development confirming the use of Housing Authority Facilities as
field experience for attendees of the Operation Jumpstart
training workshop August 6 to 11, 1990.
REDEVELOPMENT AGENCY
See 11: 00 A.M. Timed Item, H.2
CORRESPONDENCE - None
INFORMATION ITEMS
1.67 RESOLUTION adopted by the City Council of E1 Cerrito, supporting
the Keller Canyon Landfill Site.
9 (8/14/90)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from the Plastics Task Force recommending certain actions
to facilitate the recycling of post-consumer mixed rigid
plastics. APPROVE RECOMMENDATIONS
2 .2 REPORT from Director of Community Development on status of
curbside recycling programs in Contra Costa County. ACCEPT
REPORT
2. 3 REPORT from the Chief Engineer recommending a suspension of work
on Wildcat-San Pablo Creeks Improvement Contracts No. 3 and No. 4
and support for a State Bond Issue to fund the State Federal
Flood Control Subvention Program. APPROVE RECOMMENDATIONS
2.4 DESIGNATE one member of the Board of Supervisors to attend
emergency CSAC Board of Directors meeting on August 17, 1990.
DESIGNATE REPRESENTATIVE
2 .5 DECISION on appeal of Lucia Albers and Eugene A. Leyba, et al , on
Land Use Permit 2117-88 in the Byron area. (Deferred from July
31, 1990. ) RENDER DECISION
2 . 6 DECISION on rezoning application 2862-RZ, Development Plan
3033-89 and Subdivision 7364 , Ferguson and Wollman (applicants)
and Jacob and Mary Schley (owners) in the Oakley area. (Deferred
from July 31, 1990. ) RENDER DECISION
2.7 REPORT from the Director of Community Development and Health
Services Director on prohibition of radioactive waste in County
Landfills. APPROVE RECOMMENDATION
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA. 1 AUTHORIZE the Director of Community Development to use Resource
Recovery Fee monies received from the Marsh Canyon Landfill.
(Deferred from July 31, 1990. )
10 (8/14/90)
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the Probation Officer 'to evaluate and report to the Board
on juvenile residential placement facilities in view of the
potential closure of the Byron Boys Ranch. (Powers)
S. 2 DIRECT the Agricultural Commissioner to work with the Naval
Weapons Station in assessing the ground squirrel abatement
program on Navy property. (McPeak and Torlakson)
11 (8/14/90)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY 0 � i 99D
N WOOM 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
And the Board adjourns to meet in regular session on
Tuesday �C,AA.GG¢�F �/� /990 at 9' 10 a.m.
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
Nancy C. anden, Chairwoman
ATTEST :
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By 411P. 1
Jeanne 0. Maglio, Deputy Clerk
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 14, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 23 Adopt resolution commending the E1 Sobrante Art Guild
for their years of community support. . . . .DELETED.
1. 34 Cancel one 40/40 Accounting Technician and add one 40/40
Accountant II position in the Office of Revenue
Collection. . . . .DELETED.
1. 43 AUTHORIZED submission of funding application to the
State Department of Health Services for the provision of
California Health Care for Indigents Program (CHIP) for
the fiscal year 1990-91, rather than 1989-90 as listed.
1. 54 Award of construction contract for first floor
remodeling at 100 - 37th Street, Richmond for use of the
Public Defender. . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 ACCEPTED report from the Community Development Director
on the status of curbside recycling programs within the
County; and REQUESTED a further status report on October
30, 1990.
2. 4 DESIGNATED Phil Batchelor, County Administrator, to
attend the emergency CSAC Board of Directors meeting on
August 17, 1990 on behalf of the Board of Supervisors
2. 5 DEFERRED decision to August 21, 1990 on appeal of Lucia
Albers and Eugene A. Leyba, et al, on Land Use Permit
2117-88 , Byron area.
2. 6 DEFERRED decision to August 21, 1990 on rezoning
application 2862-RZ, Development Plan 3033-89 and
Subdivision 7364 , Ferguson and Wollman (applicants) and
Jacob and Mary Schley (owners, Oakley area.
2. 8 APPROVED argument in support of Measure "D" , The
Children and Family Protection Fund and Volunteer
Credit.
TIMED ITEMS:
9:00 A.M.
H.A COMMENDED McDonald' s on the implementation of a
recycling program in their Contra Costa County
restaurants.
1
TIMED ITEMS (Continued)
9: 30 A.M.
H.B APPROVED recommendations of the County Administrator
relative to additional adjustments to the 1990-91 Final
County Budget due to State reductions. (V voted NO)
10: 45 A.M.
H. 1 DEFERRED decision to August 21, 1990 Determination
Calendar on formation of Drainage Areas 104, 105, 106,
107 and 108 in the Brentwood area.
11 : 00 A.M.
H. 2 CLOSED hearing and ADOPTED Resolution of Necessity to
acquire property by eminent domain for redevelopment
purposes in the Pleasant Hill BART Station Area.
H. 3 CLOSED hearing and ADOPTED resolution amending itemized
professional and service rate charges for Contra Costa
County Health Services, effective August 14, 1990.
H. 4 CLOSED hearing and ADOPTED resolution approving recovery
of costs of providing various County Clerk services.
H. 5 CLOSED hearing and ADOPTED recommended Final Budgets for
Fiscal Year 1990-91 for County Special Districts and
Service Areas; and AUTHORIZED allocations from the
Special District Augmentation Fund. (V voted NO)
H. 6 CONTINUED to September 25 , 1990 at 11 : 00 A.M. appeal of
Contra Costa Electric, Inc. on denial of minority
business enterprise certification to their firm.
H. 7 CLOSED public hearing; INTRODUCED ordinance to provide
prevailing wage standards and promote workplace safety
for industrial construction within Contra Costa County,
WAIVED reading and FIXED August 21, 1990 for adoption.
(III voted NO)
2: 00 P.M.
H. 8 ACCEPTED withdrawal of appeal of Westgard/Brudigam,
applicant and owner, on minor subdivision MS 9-88 ,
Martinez area.
H. 9 CONTINUED to October 2, 1990 at 2: 00 P.M. hearing on
appeal of DeBolt Civil Engineering from decision on
rezoning application 2894-RZ and minor subdivision
MS 86-89, DeBolt Civil Engineering (applicant) and
Jean-Pierre Pollueau (owner) , Alamo area.
H. 10 APPROVED rezoning application 2872-RZ, DeBolt Civil
Engineering (applicant) and Maxwell Redfearn (owner) ,
Alamo area; INTRODUCED ordinance, WAIVED reading and
FIXED August 21, 1990 for adoption.
H. 11 APPROVED rezoning application 2881-RZ, Development Plan
3002-90 and Subdivision 7450, Perma-Bilt Homes
(applicant) and Castle, et al (owners) , Walnut Creek
area; INTRODUCED ordinance, WAIVED reading and FIXED
August 21, 1990 for adoption.
H. 12 APPROVED rezoning application 2879-RZ, D.B. Flett and
Associates (applicant) and Edward and Saundra Johnston
(owners) , Walnut Creek area; INTRODUCED ordinance,
WAIVED reading and FIXED August 21 , 1990 for adoption.
2 (8/14/90)
COMMITTEE REPORTS:
Environmental Affairs Committee
EA. 1 AUTHORIZED Community Development Director to use a
portion of the Resource Recovery Fee monies received
from the Marsh Canyon Landfill for full implementation
of the County' s Resource Recovery Action Plan. (II and
III voted NO)
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed.
3 (8/14/90 )
r
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 10 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 August 14 19 90 , a
copy of which is attached hereto.
DATED: August 10, 1990
I declare under penalty of perjury
that the foregoing is true and
correct.
y Clerk
• TOM POWOIS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS • NANCY C.FAHDEN
1DISTRICT CONTRA COSTA COUNTY Cha'`
NANCY C..FAHDEN.MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRDgNVILLE SPECIAL DISTRICTS,AGENCIES,AND and
SLINNE 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
5TH DISTRICT
SUPPLEMENTAL AGENDA
August 14, 1990
HEARING DATES
1. 68 FIX August 28, 1990 at 11: 00 A.M. to consider authorization of
lease to relocate Richmond Probation Office to 2555 E1 Portal,
San Pablo.
OTHER ACTIONS
1. 69 AUTHORIZE the County Clerk to consolidate the election of the
City of Walnut Creek with the General Election to be held on
November 6, 1990.
1.70 ACCEPT report from the Plastics Recycling Task Force on
preliminary data on plastics in the wastestream.
1. 71 ACCEPT report from the Plastics Recycling Task Force on status of
the Waste Plastic Recycling Program.
DETERMINATION ITEMS
2 . 8 REPORT from County Administrator submitting proposed argument in
support of Measure "D, " The Children & Family Protection Fund and
Volunteer Credit. CONSIDER ACTION TO BE TAKEN
POSTED: August 10, 1990
By:
eputy Clerk