HomeMy WebLinkAboutAGENDA - 09251990 - CCC `•• TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS • NANCY C.FAHDEN
1ST DISTRICT Chair
NANCY C.FAHDEN,MARTINEZCONTRA COSTA COUNTY
2ND DISTRICT Phil Batchelor
ROBERT I.SCHRODER,DANVILLE AND FOR Clerk of the Board
3RD DISTRICT 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
TUESDAY
September 25, 1990
8:30 A.M. County Application and Permit Center Open House, 2nd Floor,
North Wing, 651 Pine Street, Martinez.
9:00 A.M. Call to order and opening ceremonies.
Invocation by Ms. Tammy Slezak and Ms. Jane Saunders, Baha'i
Faith, Concord.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation by Amy Zimpfer, Director of the San Francisco
Estuary Project. (Estimated Time: 10 Minutes)
Service Awards.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11: 00 A.M.
H. 1 Hearing on proposed San Ramon Valley/Tassajara Fire District
Boundary Reorganization (LAFC-90-28) . (Hearing cannot be
conducted until LAFCO completes reconsideration. )
H.2 Hearing on appeal of Contra Costa Electric, Inc. on denial of
minority business enterprise certification to their firm.
(Continued from August 14, 1990) (Estimated Time: 10
Minutes) .
* * *
Public comment.
11:30 A.M. Closed Session
***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.***
12:00 Noon Meeting with Board appointees to the Contra Costa County
Retirement Board at the County Training Institute.
(Estimated Time: 90 Minutes)
1:30 P.M. Closed Session
2: 00 P.M. ,
H.3 Hearing on recommendation of the Contra Costa County Planning
Commission on the rezoning application of Susan Baker
(applicant) and the Estate of Esthel Richards Baker (owner)
(2883-RZ) requesting approval to rezone .42 acres of land
from Single Family Residential District (R-15) to Limited
Office -District (0-1) , Walnut Creek area. (Estimated Time:
15 Minutes)
H.4 Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the request of Blackhills Developers
to rezone 300 acres of land from General Agriculture (A-2) to
Planned Unit District (P-1) (2903-RZ) , for approval of final
development plan 3018-90 for a 37-unit single family
residential project, permanent open space area and dedication
of lands to Mt. Diablo State Park, and for approval of a
vesting tentative map for Subdivision 7115 to divide 300
acres into 37 lots and common open space area; and to
consider a Development Agreement between the County of Contra
Costa and Blackhills Developers for rezoning 2903-RZ, Final
Development Plan 3018-90 and Subdivision 7115 relative to the
development known as Blackhills, Danville/Blackhills area.
(Estimated Time: 30 Minutes)
H.5 Hearing on request to review and approve a development
agreement, and consideration of the letter request by the
Town of Danville, dated September 19, 1990, relative to the
property known as Gale Ranch by Shapell Industries, Inc. ,
property owner. (Estimated Time: 60 Minutes)
H. 6 Hearing on request to review and approve a development
agreement, and consideration of the letter request by the
Town of Danville, dated September 19, 1990, relative to the
property known as Windemere, Windemere Ranch Partners,
property owner. (Estimated Time: 30 Minutes)
H.7 Hearing on request to review and approve the development
agreement relative to certain real property located in the
Bethel Island Area Specific Plan Area, by A.J. Salomon and
Dean S. Lesher, property owners. (Estimated Time: 30
Minutes)
2 (9/25/90)
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 October 8, 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 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 AWARD a contract for the Highway 4 widening at Discovery Bay
project in the Discovery Bay area to .the lowest responsible
bidder who has also met the requirements of- the County's Minority
and Women Business Enterprise Contract Compliance Program.
1.2 APPROVE and authorize the conveyance of a grant of easement to
Sentinel Cremation Societies for an underground sewer pipeline
under a portion of the Blum Road Corporation Yard in the Martinez
area.
1.3 APPROVE traffic resolutions to prohibit parking for vehicles six
feet high or higher on the following streets in Crockett:
.a) 5th Street in the vicinity of 5th Avenue;
b) Flora Street in the vicinity of 5.th Avenue; and
c) Lillian .Street in the vicinity of 5th Avenue.
1.4 APPROVE traffic resolution to replace existing. yield sign with a
stop sign on Live Oak Road at Neroly Road, Oakley.
1. 5 APPROVE traffic resolution to prohibit parking on the north side
of Walden Road west of Jo Ann Court, Walnut Creek.
1.6 AUTHORIZE the Public Works Director to approve contract change
order No. 2 in the approximate amount of $7, 200 for the Highway 4
Bridges Project in the Discovery Bay area.
ENGINEERING SERVICES
1.7 SUB 6971: APPROVE substitute subdivision agreement for
subdivision being developed by Lawrie Development Corporation in
the Oakley area.
1.8 SUB 7163 : APPROVE final map and subdivision agreement for sub-
division being developed by 5726 Sonoma Drive Associates I in the
Oakley area.
1.9 MS 95-89: APPROVE parcel map for subdivision being developed by
Bradford Financial in the Byron area.
1. 10 MS 95-89: ACCEPT grant deed of development rights from grantor
Bradford Financial, a Limited Partnership, 'in the Byron area.
1. 11 MS 95-89: ACCEPT common use agreement from grantor Byron-Bethany
Irrigation District in the Byron area.
1.12 MS 44-87: APPROVE deferred improvement agreement along Eagle
Lane for subdivision being developed by Donald L. Davis and
Georgia L. Davis in the Knightsen area.
3 (9/25/90)
ENGINEERING SERVICES - contd.
1. 13 MS 44-87: APPROVE parcel map and subdivision agreement for sub-
division being developed by Donald L. Davis in the Knightsen
area.
1. 14 AUTHORIZE the disbursement of Drainage Mitigation Funds for the
construction of drainage improvements in the vicinity of Blade
. Court, Walnut Creek.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 15 APPROVE right of way contract, accept grant of easement and
approve payment of $1,300 to Henry Alexander Points and Norma Lee
Points for property rights required for Drainage Area 30A - Line
A project in the Oakley area. (Funding: Drainage Area 30A)
1. 16 AUTHORIZE the Public Works Director to apply to the California
Department -.of Transportation Division of Aeronautics to borrow
the sum of $346, 000 which is the local share for the Byron
Airport Federal Development Grant, and authorize the Public Works
Director to sign the loan agreement.
1. 17 AUTHORIZE the execution of a lease with Dean Lesher and Jerry
Alves for the lease of a T-hangar site at Buchanan Field Airport.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 18 DENY claims of I. Cordle, E. Edwards, S. Farrokhi, K. Gardere, K.
Lovig, L. Montgomery, A. Nauton, P. Spiess, and application to
file late claim of K. Arias.
1. 19 AUTHORIZE County Counsel to initiate legal action to recover the
outstanding debts and costs of the suit on the following parties:
Catherine Hook, Faustino San Felipe, Dean and Myla Beierly, and
Robert and Sharon Campbell.
1.20 AUTHORIZE County Counsel to initiate appropriate legal action
against Standard Structures and other parties responsible for
structural damage to the Moraga Library.
HEARING DATES - None
4 (9/25/90)
HONORS & PROCLAMATIONS
1.21 PROCLAIM September 30, 1990 as "Wellness Community Day in Contra
11 Costa County".
1.22 ADOPT resolution honoring Reverend Robert E. Williams on the
occasion of his retirement as Pastor of the Grace Presbyterian
Church, as recommended by Supervisor Schroder.
1.23 DECLARE November 17, 1990 as "Jerry and Dolores Fitzpatrick Day
in Contra Costa County", as recommended by Supervisor MCPeak.
ORDINANCES
. 1.24 ADOPT Ordinance 90-80 (introduced September 18, 1990) initiated
by Bellecci & Associates (applicant) and Crantz/Sterud (owners)
to rezone land in the Oakley area. (2876-RZ)
1.25 ADOPT Ordinance 90-81 (introduced September 18, 1990) initiated
by Ernest Luna (applicant) and Raymond & Virginia Luna (owners)
to rezone land in the Oakley area. (2888-RZ)
APPOINTMENTS & RESIGNATIONS
1.26 APPOINT Joseph Hartog, M.D. as acting Local Mental Health
Director pending approval of his qualifications by the State
Department of Mental Health.
1.27 APPROVE medical staff appointments and reappointments made by the
Medical..Staff Executive. Committee on August 20, 1990.
APPROPRIATION ADJUSTMENTS - 1990-1991 FY
1.28 APPROVE appropriation adjustments for various Departments to
implement phase two budget cuts adopted by the Board on August
14 , 1990.
1.29 Health Services (0469) : Appropriate revenue and expenditures in
the amount of $5,695,480 from AB-75 Tobacco Tax.
1.30 Board of Supervisors (0001) /County Administrator (00031/Community
Services (0588) : Transfer appropriation of $3, 000 from the Board
of Supervisors, and $3,000 from County Administrator to the
Community Services Department for continuing support of the Human
Services Advisory Commission.
5 (9/25/90)
APPROPRIATION ADJUSTMENTS - 1990-1991 FY
1.31 Board of Supervisors (0001) /Community Services (0588) : Rescind
Board Action No. 1.34 on September 11, 1990 and transfer $2, 500
to Community Services Department from Board of Supervisors for
administrative staff support to the Human Services Advisory
Commission.
1. 32 Board of Supervisors (0001) : Rescind Board Action No. 1. 32 of
September 18, 1990 and appropriate new revenue and expenditures
in the amount of $17,500 received as donations on behalf of the
Human Relations Commission.
LEGISLATION - None
PERSONNEL ACTIONS
1. 33 REALLOCATE one 40/40 Clerk-Senior level position to one 40/40
Secretary-Journey level position in the Assessor's Department.
(Budgeted)
1.34 CLASSIFY one 40/40 Clerk-Beginning level position in the
Community Development Department. (State funded - AB 939)
1. 35 ADD one 40/40 Planner I position and CANCEL one Principal Planner
position in the Community Development Department.
1. 36 ESTABLISH the class of Contracts and Grants Administrator
($3240-3938) and reallocate one 40/40 Health Services
Administrator to one 40/40 Contracts and Grants Administrator in
the Health Services Department.
1.37 ESTABLISH the class of Charge Nurse ($3812-4203) and reallocate
fifty-three (53) Registered Nurse positions to 53 Charge Nurse
positions in the Health Services Department.
1. 38 ESTABLISH the class of Criminalistics Laboratory Aide
($1851-2250) and ADD one 40/40 Criminalistics Laboratory Aide in
the Sheriff-Coroner's Department. (100% offset by Drug Grant
Funds)
1.39 RECLASSIFY one 40/40 Office Services Worker II position to one
40/40 Clerk-Experienced level position in the Clerk-Recorder's
Office.
.1.40 ESTABLISH the class of Library Assistant I - Project ($1673-2136)
and add one 40/40 Library Assistant I-Project position in the
Library Department. (50% Grant Funded)
6 (9/25/90)
PERSONNEL ACTIONS - contd.
1.41 AMEND Resolution No. 90-495 relating to volunteer fire district
compensation rates.
1.42 AUTHORIZE the appointment of Anne Marie Gold as County Librarian.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
followingagencies for receipt of funds or services:
1.43 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the State of California Business Transportation
and Housing Agency for the provision ofa Vehicular Safety
Education Project to extend through September 30, 1991.
1.44 AUTHORIZE the Chair, Board of Supervisors, to execute a grant
amendment with the State of California Health Services Department
effective August 31, 1988 for the provision .of capital
improvements at Merrithew Memorial Hospital to extend through
June 30, 1991.
1.45 AUTHORIZE the Sheriff-Coroner to accept, on behalf of the County,
a grant from the National Institute of Corrections in the amount
of $35, 000. (No General 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 AMEND contract with Gary Zupan to extend from September 30, 1990
to December 28, 1990 for the provision of computer programming
assistance with no change in payment limit.
1.47 AUTHORIZE the. Chair, Board of Supervisors, to execute and submit
certain closeout documents for program grants awarded under
sub-recipient agreement to the State of California's Job Training
Partnership Division. (100% Federal Funds)
1.48 AUTHORIZE the Chair, Board of Supervisors, to execute and submit
certain closeout documents for the grant awarded under the State
Education Coordination and Grants Cooperative Agreement from the
period July 1, 1989 through June 30, 1990 for Job Training
Partnership Act funds. (100% Federal Funds)
1.49 AUTHORIZE the Chair, Board of Supervisors, to approve the
Subordination Agreement with Housing For Independent People.
(100% HUD Funds)
7 (9/25/90)
GRANTS & CONTRACTS - contd.
1.50 AUTHORIZE the Chair; Board of Supervisors, to execute contract
with the City of Richmond for the provision of management .
services to the West County Fire Protection District during the
period of July 1, 1990 through June 30, 1991 at a cost not to
exceed $151,863. (Special District Augmentation Fund)
1.51 AUTHORIZE the Chair, Board of Supervisors,. to execute contract
with the University of California, Berkeley in the amount of
$20,000 for the continuation of. the College Work Study Program
during the period July 1, 1990 through June 30, 1993 and
authorize the Health Services Director or his designee to execute
the Paid Work-Study Participant Agreements for the students.
(State Proposition 99 funds)
1.52 AUTHORIZE the Health Services Director or his designee, to a)
execute a contract amendment with Antonio G. Britto (dba Concord
Transportation 'Services - Salts Taxi of Martinez) effective March
1, 1990 for the provision of taxicab transportation services for
Merrithew Memorial Hospital patients to increase the payment
limit by $2, 000 for a new payment limit of $70, 000 and; b)
execute a novation contract with Antonio G. Britto in the amount
of $108, 000 during the period July 1, 1990 through June 30, 1991
with an automatic six-month extension. (Budgeted- Enterprise I
Fund)
1.53 AUTHORIZE the Health Services Director or his designee, to
execute a contract with Charles W. Latting in the amount of
$43,890 for the provision of substance abuse prevention services
in the workplace during the period July 1, 1990 through June 30,
1991 with an automatic six-month extension. (100% Federal Funds)
1. 54 AUTHORIZE the Health Services Director or his designee to execute
novation contracts with seven alcohol and mental health program
contractors for the continuation of certain alcohol and mental
health programs at reduced funding levels during the period July
1, 1990 through June 30, 1991 with automatic six-month extensions
and rescind the contract termination notices which were issued to
these contractors. (S.tate/County Funds)
1.55 AUTHORIZE the County Administrator or his designee to execute a
contract with the Contra Costa County Historical Society to
prepare and process documents to place the County Court House on
the National Register of Historical Places and authorize the
Auditor-Controller to transfer $1,800 from park dedication funds
to the County Administrator's budget for contract .costs.
1.56 AUTHORIZE the County Administrator and the Director of Personnel
to negotiate and sign various Health Plan Contract renewals and
approve rate increases for Delta Dental and First Choice Health
Plan effective October 1, 1990.
1.57 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Gagen, McCoy, McMahon and Armstrong for legal services for
the period January 1', 1990 through December 31, 1991. (Liability
Trust Fund)
8 (9/25/90)
GRANTS & CONTRACTS - contd.
1.58 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Hyde, Miller and Savage to represent Contra Costa County and
other County taxing agencies in connection with redevelopment
matters, specifically concerning the City of Pleasant Hill
Redevelopment Agency.
1.59 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Contra Costa Centre Association in the amount of $160, 000
implementing the use of the Pleasant Hill BART Station TSM Fee
for traffic mitigation during -the period September 18, 1990
through July 31, 1991.
LEASES - None
OTHER ACTIONS
1. 60 AUTHORIZE the Director of Justice System Programs to execute an
agreement with the Town of Danville regarding processing of
traffic citations issued using photoradar technology.
1. 61 APPROVE 1990-1991 Final Budget Schedules and 1989-1990 year-end
appropriation adjustments.
1.62 APPROVE continued use of space at the Social Services Department,
Richmond, for Contra Costa Legal Services for the Elderly, as
recommended by the Director of Social Services.
1.63 AUTHORIZE the Social Service Director to issue a request for
proposal for a long term care ombudsmen program, for the term
January 1, 1991 through June 30, 1991 in the amount of $36,902 .
(100% State and Federal Funds)
1.64 EXTEND six cable franchises from September 30, 1990 to. January
31, 1991, pending completion of Interconnect Feasibility Study
and adoption of the new County Cable TV. Ordinance.
1. 65 AUTHORIZE a $100 increase in the General Services Department
Revolving Fund for a new total of $780, as recommended by the
Auditor-Controller.
1.66 APPROVE plans and specifications for replacement of a fuel tank
at Fire Station No. 16, 4007 Los Arabis Drive, Lafayette for
Contra Costa County Fire Protection District.
1.67 APPROVE a consulting services agreement with Jerry Loving,
Architect & Associates, Inc. , for architectural services for Fire
Station No. 21, Pleasant Hill, and authorize the Director of
General Services to execute the agreement.
9 (9/25/90)
OTHER ACTIONS - contd.
1.68 AWARD construction contract for reroofing of Richmond Veteran's
Memorial Building., 968-23rd Street, Richmond.
1. 69 AWARD construction contract for ground floor remodeling at 625
Court Street (Finance Building) , Martinez, for Superior Court.
1.70 ADOPT revised CEQA findings for the Buchanan Field Airport .Master
Plan and related projects.
1.71 AUTHORIZE the transfer of $15,200 from the County General
Drainage Account (0330) for use in installing "Drug Free School
Zone" signs in the unincorporated area of the County.
1.72 APPROVE short term advance to Contra Costa County Redevelopment
Agency, West Pittsburg Project Area, of $320,000 from County
Housing Bond Trust funds; and authorize the County Administrator
and Auditor-Controller to take such action and execute documents
as necessary. (No General Funds) (Consider with 1.76)
1.73 APPROVE Financial Participation Agreement with the Contra Costa
County Redevelopment Agency (Oakley Project Area) for Highway 4
improvements; and authorize the Director of Public Works or his
designee to execute said Agreement. (Consider with 1.77)
HOUSING AUTHORITY
1.74 ACCEPT -report on conservation and recycling measures to be taken
at Housing Authority developments.
REDEVELOPMENT AGENCY
1.75 APPROVE agreement with Rinehart and Amspoker to represent the
Contra Costa County Redevelopment Agency in eminent domain and
inverse condemnation actions and authorize Deputy Executive
Director to execute agreement.
1.76 APPROVE short term advance from Contra Costa County Housing Bond
Trust Funds in the amount of $320, 000; and authorize the
Redevelopment Director or his designee to take such action and to
execute documents as necessary. (No General Funds) (Consider
with 1.72)
1.77 APPROVE Financial Participation Agreement with the County of
Contra Costa for Highway 4 improvements in the Oakley
Redevelopment Project Area; and . authorize the Redevelopment
Director or his designee to execute said Agreement. (Consider
with 1.73)
10 (9/25/90)
CORRESPONDENCE
1.78 LETTER from President, Japanese American Citizens League,
supporting the Affirmative Action Plan Proposal of the Advisory
Committee on the Employment and Economic Status of Women. REFER
TO COUNTY ADMINISTRATOR
. 1.79 LETTER from City Manager, City of Martinez, transmitting a
Resolution of Intent to form a cooperative agreement to address
parking and future government office needs in the downtown area
of Martinez. REFER TO COUNTY ADMINISTRATOR
1.80 LETTER from Director of Operations, Acme Fill Corporation,
requesting a franchise agreement for processing County waste
through the permanent Acme Waste Recovery and Transfer Station
Project. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
1.81 LETTER from Attorney General John K. Van de Kamp, requesting the
Board's support of Proposition 129, the War on Drugs Initiative.
REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS
1.82 RESOLUTION No. 90-121 adopted by the Sutter County Board of
Supervisors, urging the Legislature to adopt a statutory
exemption for the setting of state migratory bird hunting
seasons.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 DELETED
2.2 REPORT from County Administrator on status of 1990-1991 Budget.
APPROVE RECOMMENDATIONS
2.3 REPORT from Director of Community Development on Heritage Tree
applications. APPROVE RECOMMENDATIONS
2.4 DECISION on appeal of Lucia Albers and Eugene A. Leyba, et al, on
Land Use Permit 2117-88, Byron area. (Deferred from August 21,
1990) RENDER DECISION
2.5 DECISION 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.
(Hearing closed September 11, 1990. ) RENDER DECISION
11 (9/25/90)
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 REPORT on .issues raised by Head Start Contractors.
I0. 2 REPORT on criteria for determining allocations from the Community
Services Block Grant and proposed evaluation process for CSBG
contractors.
I0.3 REPORT on the composition of the Economic Opportunity Council.
I0.4 APPOINTMENTS to the Private Industry Council.
I0.5 REPORT on the establishment of a Countywide Library Commission
and results of the Voter Opinion Survey.
I0.6 REPORT on the establishment and composition of a Task Force on
Compost.
Transportation Committee
TC.1 APPROVE, in concept, TRANSPAC Joint Powers Agreement, staffing
and budget.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 ADOPT resolution declaring support for TRUST LINE, the in-home
care provider registry. (McPeak)
S.2 REQUEST County Administrator's Office to conduct and coordinate
with Community Development and Building Inspection Departments an
immediate investigation of alleged violations of conditions of
approval for the Clayton Valley Farms development. (Torlakson)
.S.3 REQUEST Director of Community Development to include language in
County General Plan committing County cooperation with school
districts in the development of school infrastructure.
(Torlakson)
12 (9/25/90)
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 25, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 62 APPROVED continued use of space at the Social Services
Department, Richmond for Contra Costa Legal Assistance
for the Elderly, rather than Contra Costa Legal Services
as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 ACCEPTED report on status of revenues and expenditure
changes to . the 1990-91 budget; DIRECTED County
Administrator to continue to monitor the budget changes
necessary and report back to the Board; FIXED October
23 , 1990 at 11 : 00 A.M. for hearing on adoption of a
booking fee ordinance; DIRECTED staff to meet with
schools, special districts and cities to pursue mutually
acceptable new revenue sources; and DIRECTED County
Administrator and Health Services Director to report to
the Board on November 6, 1990 on status of the
replacement of County Hospital. (UNANIMOUS)
ACCEPTED findings required as a result of the September
11, 1990 hearing on Health Services reductions.
(V voted NO)
2. 3 APPROVED Heritage Tree application #4-90 submitted by
Dick Hardie, 2061 Strand Road, Walnut Creek, for
Heritage Tree designation for two trees located on his
property; and DEFERRED decision to October 23 , 1990 on
application #5-90 submitted by Richard and Hilary Elkin,
4143 Santa Rita Road, El Sobrante, for Heritage Tree
designation for four trees located at 4426 Appian Way,
on property owned by Hugh Afshar.
2.4 GRANTED appeal of Lucia Albers and Eugene A. Leyba, et
al, and APPROVED, with additional conditions, Land Use
Permit #2117-88, Byron area. (V voted NO)
2. 5 APPROVED rezoning application 2886-RZ, Development Plan
3006-90 and Subdivision 7490, DESCO Group (applicant)
and Clara Kann, et al (owners) , Walnut Creek/Concord
area; INTRODUCED ordinance, WAIVED reading and FIXED
October 2, 1990 for adoption.
1
TIMED ITEMS:
9: 00 A.M.
H.A ACKNOWLEDGED presentation by Amy Zimpfer, Director of
the San Francisco Estuary Project, relative to the work
being done on diversion of freshwater flows; and
REFERRED the issue of the flow study and the flows
related to the Clifton Court Forebay to the Water
Committee for report back to the Board.
11: 00 A.M.
H. 1 Hearing on proposed San Ramon Valley/Tassajara Fire
District Boundary Reorganization. . . . .DELETED.
H. 2 CONTINUED to October 16, 1990 hearing on appeal of
Contra Costa Electric, Inc. on denial of Minority
Business Enterprise certification.
12: 00 Noon
H.B DISCUSSED issues pertinent to the Retirement System and
agreed to meet at least once a year with Board
appointees to the Contra Costa County Retirement Board.
2: 00 P.M.
H. 3 CLOSED hearing and DEFERRED decision to the October 2,
1990 Determination Calendar on rezoning application
2883-RZ, Susan Baker (applicant) and Estate of Esthel
Richards Baker (owner) , Walnut Creek area; and DIRECTED
staff to prepare a written report on the concerns raised
today.
H. 4 APPROVED rezoning application 2903-RZ, Final Development
Plan 3018-90 and Vesting Tentative Map 7115 with
conditions, Blackhills Developers; ADOPTED ordinance
approving the Blackhills Development Agreement; ADOPTED
findings; and INTRODUCED ordinance, WAIVED reading and
FIXED October 2, 1990 for adoption.
H. 5 CLOSED hearing and DEFERRED decision to October 2, 1990
Determination Calendar on request by Shapell Industries,
Inc. to approve development agreement relative to the
property known as Gale Ranch; and DIRECTED staff to
respond to concerns raised today.
H. 6 CLOSED hearing and DEFERRED decision to October 2 , 1990
Determination Calendar on request by Windemere Ranch
Partners to approve development agreement relative to
the property known as Windemere; and DIRECTED staff to
respond to concerns raised today.
H. 7 CONTINUED to October 2, 1990 at 2: 00 P.M. hearing on
request by A. J. Salomon and Dean S. Lesher to approve a
development agreement relative to certain real property
located in the Bethel Island Area Specific Plan Area.
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 REMOVED Head Start contractor issues from referral to
the Internal Operations Committee.
2 ( 9/25/90)
Internal Operations Committee (Continued)
I0. 2 CONCURRED with the emphasis that the Community Services
Department and the Economic Opportunity Council are
placing on broadening the resource base, providing
services for homeless individuals and families, and the
Youth at Risk Program; CONCURRED with and ENCOURAGED
linkages with United Way of the Bay Area in its effort
to identify and assess the health and human services
needs in Contra Costa County; REQUESTED the Community
Services Director to prepare a letter for the Chair' s
signature to the North Richmond Neighborhood House
(NRNH) , urging the NRNH to make use of a dispute
resolution process to insure that they are responding to
the needs of the community they serve; and AUTHORIZED
the Community Services Director to prepare a Request for
Proposal for the Community Services Block Grant funds
for fiscal year 1991.
I0. 3 ADOPTED resolution changing the composition of the
Economic Opportunity Council to conform with current
State law and regulations.
I0. 4 REAPPOINTED to the Private Industry Council Steven
Giacomi, Uda Johnson, Barbara Shaw, Julie Norman, David
Rossi, Thomas L. LaFleur, David Platt and Ina Rae Lapum,
and APPOINTED Sylvester Greenwood, Rich Fidler and David
A. Stuckey; ACCEPTED resignation of Dr. Walter Marks
from the Private Industry Council and DIRECTED the Clerk
to apply the Board' s policy to fill the vacancy.
I0. 5 AUTHORIZED the County Administrator to work with the
County Librarian to prepare a needs assessment and
master plan for the Library system in the County;
AUTHORIZED the County Administrator to continue to work
with the Public Managers ' Association to determine the
desires of the cities regarding Library services and to
determine the desirability of a ballot measure in 1992
to provide more funding for Library services;
ESTABLISHED a County Library Commission, effective
December 1, 1990; and APPROVED other actions relative to
the establishment of the new Commission.
I0. 6 CREATED a Task Force on Compost to advise the Integrated
Waste Management Task Force and the Board on issues
regarding composting as a method of recycling and
reducing landfill disposal volume.
Transportation Committee
TC. 1 APPROVED in concept a draft Joint Exercise of Powers
Agreement with the member cities of Transpac, to
coordinate transportation planning within the Central
County area.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 3 REFERRED request relative to County General Plan
language committing the County' s cooperation in
development of school infrastructure to County Counsel,
Community Development Director and Internal Operations
Committee.
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S. 4 ADOPTED resolution commending Anthony Alan Miller on
attaining the rank of Eagle Scout.
3 ( 9/25/90)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1ST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT PIM 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
5TH DISTRICT
SUPPLEMENTAL AGENDA
September 25, 1990
DETERMINATION ITEMS
2.6 REPORT from Director of Personnel on extending health plan
benefits to County employees involutarily recalled to active duty
in the Armed Forces. APPROVE RECOMMENDATIONS
POSTED: September 21, 1990
By:
D 'puJerk
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
September 21 19 91at 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 September 25 19 90 , a
copy of which is attached hereto.
DATED: 9/4V/90
I declare under penalty of perjury
that the foregoing is true and
correct.
Dep)(ty C rk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY
IM ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT : HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK : Jeanne 0. Maglio
And the Board adjourns to meet in regular session on
Tuesdayat 9 a.m.
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
Nancy C. hden, Chairwoman
ATTEST:
i Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
B y
Jeanne 0. Maglio, Deputy Clerk