HomeMy WebLinkAboutAGENDA - 09111990 - CCC TOW,POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1ST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND
3RD DISTRICTTRICT and
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AUTHORITIES GOVERNED BY THE BOARD County Admi237r for
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
5TH DISTRICT
TUESDAY
September 11, 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: 00 A.M. Closed Session
11: 00 A.M.
H. 1 Hearing on revised charges of the County Auditor-Controller
for special levies, assessments and corrections to the tax
roll. (Estimated Time:' 5 Minutes)
H.2 Public hearing pursuant to A.B. 3573 and Health and Safety
Code section 1442 .5 on the elimination of and/or. reductions
in the level of health services provided by the County,
and/or the closing of County .health facilities:
a) approved by the .Board of Supervisors on August 6, 1990
and as noticed by the Health Services Department on
August 6, 1990 for hearing on August 28, 1990, which
hearing was opened on August 28, 1990 and continued to
September 11, 1990;
b) approved by the Board of Supervisors on August 14, 1990;
and
c) as noticed by the Health Services Department on August
10, 1990 for hearing on September 11, 1990.
(Estimated Time: 45 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.3 Hearing on recommendation of the Contra Costa County Planning
Commission on the application filed by The DESCO Group
(applicant) and Clara Kann, et al (owners) to rezone land
from Single Family Residential District (R-15) to Planned
Unit District (P-1) (2886-RZ) ; and request for approval of
Final Development Plan 3006-90 for a 20-unit townhome
project; and a tentative subdivision map (Subdivision 7490)
to subdivide 2. 0 acres of land into 20 parcels, Walnut Creek/
Concord area. (Estimated Time: 20 Minutes)
H.4 Hearing on appeal of Contra Costa County Public Works
Department from the decision of the East County Regional
Planning Commission acting as the Board of Appeals on the
request of Charles Pringle (applicant and owner) for approval
of a minor subdivision (MS 18-90) to divide 5.23 acres into
four lots with variances for lot widths and lot area,
Sandmound/Bethel Island area. (Continue to September 18,
1990 at 2 : 00 P.M. )
H.5 Hearing on appeal of Jeff and Jaci Neilsen from the decision
of the East County Regional Planning Commission acting as the
Board of Appeals on the request of Jeffrey Nielsen (applicant
and owner) for a variance from the County's flood protection
requirement of the first habitable floor finished elevation
of 10 feet (NGVD) (County File #1010-90) , Bethel Island area.
(Continue to September 18, 1990 at 2 : 00 P.M. )
2 (9/11/90)
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 September 10, 1990, but will have a special meeting on
September 20, 1990 at 2: 00 P.M.
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 Committee will not meet on September 10 and
24, 1990; the next meeting will be October 8, 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) usually meets on the first Tuesday and third Monday of the
month in the James P. Kenny Conference Room (Room 105) . Please contact
Community Development Department at 646-2134 to confirm date, time and
place.
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 Consent Calendar by request of any
Supervisor or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 - APPROVE and authorize the Chair, Board of Supervisors, to execute
Local Agency/State Agreement for funding .of the Seismic Safety
Retrofit Program for publicly owned bridges.
1.2 APPROVE right of way contracts, accept deeds and authorize
payments to the following grantors for property rights required
for Willow Pass Road widening project in the West Pittsburg area:
Kruger Group, $5,400; Barbara Estes, $8,500; Curtis Perry and
Lovie Perry, $11,250; and Lillian M. Gasaway, Trustee, $8, 050.
(Funding: Local Area of Benefit)
1. 3 APPROVE and authorize the Public Works Director to execute an
agreement with Pacific Telephone and Telegraph for underground
construction on Willow Pass Road in the West Pittsburg area.
1.4 .APPROVE traffic resolution to prohibit parking on the east side
of O'Hara Avenue, south of West Cypress Road, Oakley.
1.5 APPROVE traffic resolution to prohibit parking on the northwest
corner of the intersection of Stone Valley Road and Green Valley
Road, Danville.
1. 6 APPROVE traffic resolution to prohibit parking on the south side
of West Cypress Road east of O'Hara Avenue, Oakley.
1.7 . APPROVE traffic resolution to prohibit parking on the north side
of Walden ,Road, east of Oak Road, Walnut Creek.
1.8 ACCEPT grant deed dated August 13, 1990, from New Discovery, Inc.
for property rights required for the Highway 4 road widening
project at Discovery Bay.
1.9 AWARD a contract for the Willow Pass Road at Kevin Drive and Enes
Avenue traffic signal project in the 'West Pittsburg area, to the
lowest responsible bidder who has also met the requirements of
the County' Minority and Women Business Enterprise Contract
Compliance Program..
ENGINEERING SERVICES
1. 10 SUB 6935: APPROVE final map and subdivision agreement for
subdivision being developed by Oakley Associates in the Oakley
area.
1. 11 SUB 7008: ACCEPT completion of improvements for subdivision
developed by The Villas Walnut Creek in the Walnut Creek area.
11.12 SUB 7165: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by Morrison Homes
in the Oakley area.
3 (9/11/90)
ENGINEERING SERVICES - contd.
1. 13 MS 49-86: ACCEPT completion of improvements for subdivision
developed by Cheryl Ann Morgan and Willard G. Morgan in the
Clayton area.
1. 14 GRANT permission to completely close a portion of Norcross Lane,
Ruby Street and O'Hara Avenue in the Oakley area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 15 APPROVE right of way contracts, accept grants of easement and
authorize payments of $2,750 to Charles and Wanda Philippart and
$2,750 to Joseph Estrada, et al, for property rights required for
the Bethel Island Sewer line project, Bethel Island Sanitation
District No. 15.
1. 16 APPROVE Sunset Lane sewer lime and determine the project is a
CEQA Class 3 Categorical Exemption, Bethel Island area.
(Funding: 100% Sanitation District No. 15)
1. 17 APPROVE right of way contract, accept grant of easement, and
approve payment of $2, 050 to Francis Paul Ryan and Carole Ryan
for property rights required for the Miranda Creek Bypass
Project, Alamo area. (Funding: Drainage Deficiency Trust Fund
No. 8121)
STATUTORY ACTIONS
1. 18 APPROVE minutes for the month of August, 1990.
1. 19 DECLARE certain ordinances duly published.
CLAIMS. COLLECTIONS & LITIGATION
1.20 DENY claims of S. Callahan/J. Hughes, C. King,, Landmark West, A.
Rakes, V. Trant, and N. Wong.
1.21 RECEIVE report concerning settlement of litigation matter, Jama
Lynn Huyssoon v. Contra Costa County, and authorize payment from
the Workers' Compensation Trust Fund.
1.22 - RECEIVE report concerning settlement of litigation matter James
Kekic v. County of Contra Costa, and authorize payment from the
Workers' Compensation Trust Fund.
4 (9/11/90)
HEARING DATES
1.23 FIX. October 16, 1990 at 9: 00 A.M. for hearing on consummation of
purchase of real property in the Pleasant Hill area for the Devon
Avenue Fire Station.
HONORS & PROCLAMATIONS
1.24 PROCLAIM the week of September 10, 1990 as "Organically Grown
Week in Contra Costa County, " as recommended by Supervisor
Fanden.
1.25 DECLARE the period of .September 15 through October 8, 1990 as
"Coastweeks in Contra Costa County, " and September 22, 1990 as
"Adopt-A-Beach Coastal Cleanup Day in Contra Costa County. "
1.26 DECLARE the week of October. l through 5, 1990 as "California
Rideshare Week in Contra Costa County. "
ORDINANCES
1.27 INTRODUCE ordinance exempting classes of Library Special Projects
Director-Exempt and Assistant County Librarian-Exempt from the
merit system, waive reading and fix September 18, 1990 for
adoption.
APPOINTMENTS & RESIGNATIONS
1.28 ACCEPT resignation of Nola Ashford and Gary Namie from the Family
and Children's Services Advisory Committee., and direct the Clerk
to apply the Board's policy to fill the vacancies.
1.29 APPOINT Frank Oliver to the Alcoholism Advisory Board, as
recommended by Supervisor McPeak.
1.30 APPOINT Mary Oleson to the Alcoholism Advisory Board, as
recommended by Supervisor Torlakson.
1.31 REAPPOINT Charles Hester to the Housing and community Development
Advisory Committee, as recommended by Supervisor McPeak.
1.32 APPOINT Ron Borland to the Maternal, Child and Adolescent Health
Advisory Board, as recommended by Supervisor Torlakson.
1.33 APPOINT Shirley Henderson to the Human Services Advisory
Commission, as recommended by Supervisor Torlakson.
5 (9/11/90)
APPROPRIATION ADJUSTMENTS - 1990-1991 FY
1.34 Board of Supervisors (0001) /Community Services (0588) : Transfer
appropriations in the amount- of. $2, 500 from the Board of
Supervisors to Community Services Department for administrative
support to the Human Services Advisory Commission from the period
July 1, 1990 to August 15, 1990.
LEGISLATION - None
PERSONNEL ACTIONS
1. 35 CANCEL one 40/40 Accounting 'Technician and ADD one 40/40
Accountant II position in the County Administrator's Office of
Revenue Collection.
1. 36 REVISE and retitle the class of Liability Claims Officer to
Liability Claims Manager in the County Administrator's Office of
Risk Management.
1.37 ADD two 40/40 Central Supply Technician positions, and CANCEL one
40/40 Licensed Vocational Nurse position and one 32/40 Licensed
Vocational Nurse position in the Health Services Department.
1.38 ABANDON the class of Supervising Nurse in the Health Services
Department.
1.39 ESTABLISH the class of Purchasing- Services Manager ($3660-4449)
,in the General Services Department.
1.40 ADD two 20/40 Group Counsellor I positions in the Probation
Department. (Fee Offset)
1.41 CANCEL one 40/40 Airport Operations Specialist position in the
Public Works Department.
1.42 ESTABLISH class of Library Special Projects Director-Exempt,
allocate to exempt salary schedule level ($5261-6395) ; and
classify one position; ESTABLISH the class of Assistant County
Librarian-Exempt and allocate to exempt salary schedule
($4322-5512) .
1.43 ADOPT resolution amending management compensation Resolution No.
89/684 to address positions of Supervising Nurse - Juvenile Hall
and Elections Processing Supervisor.
1.44 ADOPT resolution correcting Resolution No. 90/495 relating to
volunteer fire district compensation rates.
6 (9/11/90)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds or services:
1.45 AUTHORIZE the Health Services Director to execute an agreement
with the State Department of Health Services for a State
Legalization Impact. Assistance Grant (SLIAG) for provision of
Legalized Indigent Medical Assistance (LIMA) services for the
period July 1, 1990 through June 30, 1991.
1.46 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the. State Department of Health Services effective
June 1, 1990 for the allocation of funds for a Tobacco Control
Project for the period FY 1989-1990 through FY 1991-1992 . (100%
Tobacco Tax funds)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for.the purchase of equipment and/or
services:
1. 47 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the City and County of San Francisco for AIDS Case
Management Services in the amount of $58, 535, for the period May
1, 1,990 through September 30, 1990.
1.48 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Regents of the University of California effective
July 1, 1990 for the provision of medical oncology services to
increase the payment limit by $60, 000 for a new payment limit of
$120, 000 and extend through June 30, 1991.
1.49 AUTHORIZE the Chair, Board of Supervisors, to execute a novation
contract with Vasanta Giri, M.D. in the amount of $55, 120 for the
provision of psychiatric evaluation, treatment and consultation
during the period July 1, 1990 through June 30, 1991 with an
automatic six month extension for an additional $27,560. (County
and State funded)
1.50 AUTHORIZE the Chair, Board of Supervisors, to execute a novation
contract with Phoenix Programs, Inc. in the amount of $63,953 for
the provision of residential treatment for dual diagnosis clients
during the period March 1, 1990 through February 28, 1991. (100%
Federal Funds)
1.51 AUTHORIZE the .Chair, Board of Supervisors, to execute a contract
with Cambridge Community Center in the amount of $4,500 for
assistance to homeless persons who are completing loan
applications and for other homeless related services during the
period April 1, 1990 to March 31, 1991. (100% HUD Funds)
7 (9/11/90)
GRANTS & CONTRACTS - contd.
1.52 AUTHORIZE the Chair, Board of Supervisors, to execute a
cancellation agreement with Sharon L. Cramer, effective August
17, 1990 as part of the Health Services Department's Budget
Reduction Plan for Fiscal Year 1990-1991.
1.53 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Center for New Americans effective September 1,
1990 for the provision of public service activities to increase
the payment limit by $17, 000 for a new payment limit of $29, 000.
(100% HUD Funds)
1.54 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Cynthia Pariseau-Gibbons, in the amount of $50,000 for the
provision of physical therapy services during the period
September 16, 1990 through September 15, 1991. (Enterprise fund)
1.55 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the Board of Corrections for Proposition 16 and 52 grant
funds required to upgrade and expand facilities at the Marsh
Creek and Martinez Detention Facilities, and accept the related
staffing plan and operating cost report. (Budgeted)
1. 56 AUTHORIZE the Director, Private Industry Council, to execute a
contract extension amendment with Rehabilitation Services of
Northern California to extend the term of the contract from
October 30, 1990 to December 31, 1990 with no change in payment
limit.
1.57 AUTHORIZE the Director, Private Industry Council,. to 1) execute a
vocational training agreement with the English Center for
International Women to provide vocational training to Job
Training Partnership Act recipients at certain specified fixed
fees during the period August 27, 1990 through June 30, 1991; and
2) execute certain additional contract amendments as may be
needed. (100% Federal Funds)
1.58 AUTHORIZE the Director, Private Industry Council, to execute a
contract amendment with Gaylord Container Corporation, effective
October 31, 1990 for the provision of employment training and
extend through November 16, 1991 with no change in payment limit.
1.59 AUTHORIZE the Health Services Director or his designee to execute
a contract with James S. Goodman, M.D. in the amount of $74,508
for the provision of psychiatric services at Merrithew Memorial
Hospital during the period July 30, 1990 through June 30, 1991. -
(90%
991.(90% State - 10% County funded)
1. 60 APPROVE selection of emergency ambulance providers and authorize
the Health Services Director to negotiate contracts with:
1) Regional Ambulance, Inc. for Emergency Response Areas I, II
and V; and
2) San Ramon Valley Fire Protection District for Emergency
Response Area IV.
(County Service Area EM-1 fees)
8 (9/11/90)
GRANTS & CONTRACTS - contd.
1. 61 APPROVE first amendment to the consulting services agreement with
Interactive Resources, Inc. for architectural and project
management services for renovation of West County Child
Development Centers, Richmond and San Pablo.
1. 62 ACCEPT completed contract for replacement of fuel tanks in
Lafayette, Martinez, Pacheco, Pleasant Hill, and Walnut Creek for
Contra Costa County Fire Protection District.
1. 63 ACCEPT completed contract for first floor remodeling at A.F. Bray
Building, 1020 Ward Street, Martinez, for Superior Court
Administrator.
1. 64 APPROVE submission of grant application to the Administration of
Children, Youth and Families for a Head Start Family Service
Center Demonstration project.
1. 65 AUTHORIZE the Public Works Director to execute a contract with
the following for crossing guard services for the period July 1,
1990 through June 30, 1991:
1) Martinez Unified School District $12, 211
2) Richmond Unified School District $18,973
3) Oakley Union School District $12, 675
1. 66 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Crockett Recreation Association effective January
1, 1990, for the management of Crockett pool, park and tennis
courts, to increase the payment limit by $2,596 for a new payment
limit of $53,246. (County Service Area P-1 Funds)
LEASES
1. 67 AUTHORIZE the Director of General Services to execute leases with
10 Douglas Drive, Limited Partnership and Douglas Associates for
use of space in the building at 10 Douglas Drive, Martinez, for
the District Attorney and Health Services Department. (Budgeted)
OTHER ACTIONS
1. 68 ADOPT resolution designating the West Pittsburg Municipal
Advisory Council as a local agency required to adopt a Conflict
of Interest Code.
1.69 APPROVE membership reduction of Citizen Advisory Committee for
County Service Area P-2A, Blackhawk, from eleven to nine, as
recommended by Supervisor Schroder.
9 (9/11/90)
OTHER ACTIONS - contd.
1.70 ACCEPT report from the County Administrator on status of other
counties regarding the opening of new jails.
1.71 ADOPT resolution amending ABAG Finance Authority for nonprofit
corporation Joint Powers agreement to provide for staff members
as alternate directors.
1.72 APPROVE renewal of card room license No. 2 , known as "C.P.
Casino" located at 780-A Port Chicago Highway, West Pittsburg,
for the period September 25, 1990 through September 25, 1991, as
recommended by the Sheriff-Coroner.
1.73 APPROVE renewal of card room license No. 8, known as "Troy's
Club" located at 642 First Street, Rodeo, for the period of
September 17, 1990 through September 17, 1991, as recommended by
the Sheriff-Coroner.
1.74 APPROVE and adopt property tax exchange resolution for annexation
No. 90-1 and 90-3 to Oakley Sanitary District (LAFC 90-24 and
90-31 respectively) .
1.75 AUTHORIZE Tassajara Fire Protection District to serve beer and
wine at its annual Firefighters' Picnic on September 16, 1990.
1.76 AUTHORIZE the Auditor-Controller to transfer $600 from park
dedication accounts to County Service Area M-16 in Clyde for park
activities.
1.77 ACCEPT report from Director of Community Development regarding
the name of the Embassy Suites at the Pleasant Hill BART Station.
1. 78 APPROVE increase in Public Works Department petty cash fund from
$475 to $525 for use at new Central Permit Bureau.
1.79 APPROVE change of pictures and text in the County's State Capitol
Exhibit.
1. 80 ACKNOWLEDGE receipt of Progress Report No. 22 on the status of
detention facility construction from the County's project and
construction managers, O'Brien-Kreitzberg &Associates.
1.81 REFER to County Administrator, Director of Community Development,
Director of Public Works, and County Counsel for review and
recommendation resolution from the Airport Land Use Commission
requesting funding authorization for a consultant-prepared
comprehensive land use plan for the East County Airport and a
development moratorium for the East County Airport environs.
1.82 APPROVE and adopt property tax exchange resolution for the
Blackhills Boundary Reorganization (LAFC 90-29) .
1.83 DECLARE as surplus and authorize the Purchasing Agent to dispose
of equipment no longer needed for County use.
1.84 APPROVE Addendum No. 1 making minor corrections to the bid
documents for structural improvements at Moraga library, 1500 St.
Mary's Road, Moraga, as recommended by the Director of General
Services.
10 (9/11/90)
OTHER ACTIONS - contd.
1.85 APPROVE Addendum No. 1 making minor corrections to the bid
documents for addition to Fire Station No. 94, Second and A
Streets, . Knightsen, "for Oakley Fire Protection District.
1.86 APPROVE plans and specifications for reroofing at MonTaraBay
Community_ Center, 2250 Tara Hills Drive, San Pablo, for County
Service Area M-17, and direct the Clerk to advertise for bids. to
be received on October 11, 1990.
1.87 ACKNOWLEDGE receipt of report from Employee Relations Manager
regarding representation petition filed by Local No. 1.
HOUSING AUTHORITY
1.88 ACCEPT Housing .Authority developments profile outlining pertinent
information on each development including Housing Manager and
Maintenance Supervisor assignments.
REDEVELOPMENT AGENCY
1. 89 APPROVE Appropriation adjustments in the 1989-1990 Agency Budget.
CORRESPONDENCE
1.90 LETTER from State Senator Daniel E. Boatwright, in response to
Board's letter on the need for funding for the Wildcat-San Pablo
Creeks flood control project, advising that he will support a
bond issue which includes funding for flood control subventions.
ACKNOWLEDGE RECEIPT
1.91 LETTER from Mayor, City of Richmond, urging the Board to support
the passage of AB 3050; AB 1490 and AB 2622, which recognize the
. need to increase the supply of and demand for recycled materials
throughout the State. REFER TO COUNTY ADMINISTRATOR
1.92 LETTER from Executive Director, Contra Costa Transportation
Authority, advising of the allocation of $1,461, 000 of Local
Street Maintenance and Improvement funds for fiscal years
.1988-1989 and 1989-1990. REFER TO PUBLIC WORKS DIRECTOR AND
DIRECTOR OF COMMUNITY DEVELOPMENT
1.93 LETTER from Dean Lesher advising of his submission of a proposed
800 lot subdivision on 734 acres in the Bethel Island area.
ACKNOWLEDGE RECEIPT
11 (9/11/90)
CORRESPONDENCE - contd.
1.. 94 LETTER from W. Andrade, Antioch, expressing concern with the
formation of the ABAG Finance Authority for Non-Profit
Corporations to back the issuance of tax-free bonds to help
non-profit groups. ACKNOWLEDGE RECEIPT
1.95 LETTER from Co-Chair, E1 Sobrante Valley Coalition Council,
requesting the Board's assistance in resolving problems with the
Clark Road project recently approved by the City of Richmond.
REFER TO COUNTY COUNSEL AND COUNTY ADMINISTRATOR FOR RESPONSE
1.96 LETTER from E. Arroyave, El Sobrante, asking the Board to endorse
Proposition 130, The Forest Forever Protection Initiative. REFER
TO COUNTY ADMINISTRATOR
1.97 RESOLUTION 2415 adopted by the Pinole City Council in support of
the Keller Canyon landfill site. ACKNOWLEDGE RECEIPT
1.98 LETTER from President, Blackhawk Corporation, requesting that the
Blackhawk Commercial Center be excluded from Drainage Area 101A
and imposition of drainage area fees established by Ordinance No.
88-36. REFER TO PUBLIC WORKS DIRECTOR FOR REPORT
1.99 LETTER from City Clerk, City of Antioch, transmitting ordinance
adopted by the Antioch City Council which .approves and adopts the
Redevelopment Plan for the Redevelopment Project 4, as amended.
ACKNOWLEDGE RECEIPT
1. 100 LETTER from E. & J. Wright, Livermore, appealing the stipulated
area of benefit fee for Parcel Map MS 5-87. REFER TO PUBLIC
WORKS DIRECTOR
INFORMATION ITEMS - None
12 (9/11/90)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from the Public Works Director on the complaint monitoring
activity at Buchanan Field Airport. ACCEPT REPORT
2.2 REPORT from Director of Community Development on Pacific Gas
Transmission Company Natural Gas pipeline project. ACCEPT REPORT
AND APPROVE RECOMMENDATIONS
2.3 REPORT from County Counsel on County Clerk's Certificate advising
that the referendum against Ordinance 90-49 contains 36,214 valid
signatures of registered voters within Contra Costa County.
CONSIDER ACTION TO BE TAKEN
RECOMMENDATIONS OF BOARD COMMITTEES - None
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 ADOPT resolution supporting the preservation of California's Oak
Woodlands. (Powers)
S.2 ADOPT resolution supporting the Department of Transportation Tree
Planting Project along I-580. (Powers)
S. 3 APPOINT Gloria Ruiz as District V representative and Dianna
Coggin as alternate to the Family and Children's Service Advisory
Committee. (Torlakson)
S.4 ACCEPT resignation of Marge Rognlien from the Public and
Environmental Health Advisory Board, and direct the Clerk to
apply the Board's policy to fill the vacancy. (Torlakson)
13 (9/11/90)
3
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, SEPTEMBER 11 , 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 6 Approval of traffic resolution to prohibit parking on
the south side of West Cypress Road east of O'Hara
Avenue, Oakley. . . . .DELETED.
1.44 Adoption of resolution correcting Resolution 90/495
relating to volunteer fire district compensation
rates. . . .DELETED.
1. 89 Approval of appropriation adjustments in the 1989-1990
Redevelopment Agency Budget. . . . .DELETED.
1. 95 REFERRED letter from El Sobrante Valley Coalition
Council requesting the Board' s assistance in resolving
problems with the Clark Road project recently approved
by the City of Richmond to County Counsel, County
Administrator, Community Development and Flood Control
to determine appropriate action and report back to the
Board.
1. 98 REFERRED letter from Blackhawk Corporation requesting
that the Blackhawk Commercial Center be excluded from
Drainage Area 101A and drainage area fees to the Public
Works Director, County Counsel and Community Development
Director for report.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACCEPTED the semi-annual noise complaint report for the
Buchanan Field Airport; REQUESTED the Aviation Advisory
Committee to work with the airport staff to make
recommendations to the Board on further actions to
control noise; REQUESTED that another noise survey be
distributed after the noise monitoring equipment is in
place; and DIRECTED that a letter be sent to the City of
Martinez recommending that they adopt a policy requiring
disclosure of potential noise impact for property in the
vicinity of the airport.
2. 2 ENDORSED the selection of Alternative 4 for the pipeline
route and Alternative C for the compressor station for
the Pacific Gas Transmission Company/Pacific Gas and
Electric Company (PGT/PG&E) natural gas pipeline
project; DIRECTED that this recommendation be forwarded
to the California Public Utilities Commission and to
PG&E; and REQUESTED Community Development Director to
meet with PG&E relative to renegotiation of the
franchise agreement.
1
DETERMINATION ITEMS (Continued)
2. 3 DEFERRED to September 18, 1990 decision on the
referendum petition on the Marsh Canyon Development
Agreement.
TIMED ITEMS:
11: 00 A.M.
H. 1 CLOSED hearing and APPROVED revised charges of the
Auditor-Controller for special levies, assessments and
corrections to the tax roll.
H. 2 CLOSED hearing on the elimination of and/or reductions
in the level of health services provided by the County
and/or the closing of County health facilities; and
DIRECTED County Administrator and Health Services
Director to prepare findings for .the Board' s
consideration.
2:00 P.M.
H. 3 CLOSED hearing and DEFERRED decision to September 25,
1990 Determination Calendar on application filed by The
DESCO Group (applicant) and Clara Kann, et al (owners)
for rezoning 2886-RZ, Development Plan 3006-90 and
Subdivision 7490, Walnut Creek/Concord area; and
DIRECTED Community Development Department to respond to
concerns listed by Supervisor McPeak.
H. 4 CONTINUED to October 9, 1990 at 2: 00 P.M. hearing on
appeal of Charles Pringle from decision on approval of
MS 18-90, Sandmound/Bethel Island area.
H. 5 CONTINUED to September 18, 1990 at 2:00 P.M. hearing on
appeal of Jeff and Jaci Neilsen from decision on request
for a flood protection requirement variance, Bethel
Island area.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed.
MR. 1 The Board announced the appointment of Anne Marie Gold
as County Librarian, and provided for the appointment of
Anne Henley Cain as Assistant County Librarian.
2 (9/11/90)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. aCbA(L,C�� , 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
�1 1922, at G61 A AQ S-,eco' ,
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on ,►tib- , 19 q0 , a
copy of which is attached hereto.
DATED:
I declare under penalty of perjury
that the foregoing is true and
correct.
JDe 'y Clerk
TOM POWERS,RICHMOND FOR THE BOARD OF SUPERVISORS NANCY C.FAHOEN
1ST DISTRICTS. Chair
NANCY C.FAHDEN,MARTINEZ V11j u CALENDAR COSTA COU-4 T. I
2ND DISTRICT Pfi8 88tchelm
AND FOR Clerk of the Board
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND
3RD DISTRICTTRICT and
AUTHORITIES GOVERNED BY THEBOARD County Administrator
SUNNE WRIGHT MCPEAK CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING (415)646-2371
4TH DISTRICT
TOM TORLAKSON.mTrsBuRG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
SUPPLEMENTAL AGENDA
September 11, 1990
RECOMMENDATIONS OF BOARD MEMBERS
S.5 REQUEST the Water Committee, County Administrator, and the
Director of Office of Emergency Services to investigate the
issues related to the security of the Sherman Island levees.
(Torlakson)
S.6 REQUEST the Director of Community Development to conduct a joint
workshop with the East County Regional Planning Commission and
the Airport Land Use Commission to discuss land use designations,
airport master planning and the planning process for land uses
around the Byron Airport, and to delay any final decision on land
use until after the joint workshop. (Torlakson)
(Consider with Item 1.81)
POSTED: September 7, 1990
By:
Deputy Clerk