HomeMy WebLinkAboutAGENDA - 09241991 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TSOK" X. POPPERS
IST DISTRICT Chairman
NANCY C.FAHDEN.MARTINEZ �Ct3��A CtJSTA COUNTY
2ND DISTRICT �Satchti 1'
AND FOR Clerk of the Board
eta DISTRICT
ROBERT I.SCHRTRICT DANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
sUNNEWRIGHT McPEAKCONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
ATM DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON.PITTSBURG MAR rINEZ.CALIFORNIA 94553
STM DISTRICT
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TUESDAY
September 24, 1991
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9:00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Tim Tiffany, First Christian Church,
Concord. '
Consider Consent Items:
- General
= Correspondence
Information
Presentation of team commendations to Coach of the San Ramon
Valley Little League.
.Honorable mention to the Contra Costa County Social Service
Department in the Operations Automation category of the 1991
Exemplary Systems in Government Award.
Consider" Determination Items.
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Considerrecommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
H.1 Hearingon proposed abatement of real property at 53 Vernon
Avenue, hNorth Richmond, J. Mitchell, owner. (Estimated Time:
1 Minute)
H.2 Hearinglon proposed condemnation of real property needed for
East County Airport, Byron area. (Estimated Time: 10
Minutes)~
***Persons desiring to attend any of the 11:00 a.n. or 2:00 p.m.
hearings should note that the length of time required for each bearing
is an estimate only. also, bearings may be held later than time
specified on this agenda.***
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11:00 A.M Continued
H.3 Joint public hearing of the Board of Supervisors and the
Redevelopment Agency to consider a Disposition and
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Development Agreement (DDA) between the Redevelopment Agency
and Lenhe" im and Mitchell, Inc. , which provides for the
completion of the seven-unit affordable housing project in
North Richmond and consider authorizing the Executive
Director' or his designee to execute the DDA. (Estimated
Time: 1.0 Minutes)
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H.4 Hearing on establishing fees for the Municipal Courts and the
Office
fice 0,,k Revenue Collection for administrative and clerical
costs incurred for processing court-imp6sed fine receivables.
(Estimated Time: 5 Minutes)
H.5 Hearing on proposed increase in the established cost of
Public Defender's services. (Estimated Time: 5 Minutes)
Public comment.
12:00 Noon Closed Session
1:45 P.M. Consider items carried over from the morning session.
2:00 P.M.
H.6 Hearing" on recommendation of the East County Regional
Planning Commission on the request of David Austin Smith
(applicant) and Cavalry Temple (owner) (2942-RZ) to rezone
land from General Open Space (A-2) to Planned Unit District
(P-1),, And for approval of Final Development Plan 3001-91 to
establish a church and related facilities, West ,Pittsburg
area. [Continued from September 17, 1991. ] (Estimated Time:
30 Minutes)
H.7 Hearing, on the composition and function of Area 'Planning
Commissions. (Estimated Time: 45 Minutes)
2 (9/24/91)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
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Section 24-2 .402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
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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 routineliand will be enacted by one motion. There will be no
separate discussionlJof 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 closiad 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 ress Committee (Supervisors T. Powers and R.
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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 N. Fanden and T.
Torlakson) meets the second and fourth Mondays of the month from 2:00 to
4:00 P.,M.
M. in the James P. Kenny Conference Room (Room 105) .
The Internal Operations Committee (Supervisors R. Schroder and
S.W. McPeak) meets �li'on the second and fourth Mondays of the month at
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10:00 A.M. in the James P. Kenny Conference Room (Room 105) .
The Financel",Committee (Supervisors N. 'Fanden and T. Torlakson)
meets on the second and fourth Mondays of the month at 10:00 A.M. , 4th
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floor Conference Room.
The Water committee (Supervisors T. Torlakson and S.W. McPeak)
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[imeets 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 Joint Conference, Committee (Supervisors N. Fanden and S.W.
McPeak) .usually meets ets 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: i,Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
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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 Sunset Road vertical realignment
project, Brentwood 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 Public Works Director to execute
contract amendment No. 2 of the Consulting Services Agreement
with Thomson Traffic Engineers for work on the Supplemental
Environmental Impact Report for the State Route 4 - Willow Pass
grade widening and lowering project.
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1.3 APPROVE and AUTHORIZE the Public Works Director to execute
contract amendment No. 4 of the Consulting Services Agreement
with Parsons Brinckerhoff Quade and Douglas, Inc. , for the design
of State Route 4 - Willow Pass grade widening and lowering
project.
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1.4 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute program supplement No. 085 for safety improvement and
reconstruction of Camino Tassajara Road (north) from east of
Blackhawk Drive to Highland Road, Danville area.
1.5 APPROVE Muir� Road/Pacheco Boulevard improvement project and
DETERMINE the project is a CEQA Class 1C categorical exemption,
Martinez area.
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ENGINEERING SERVICEiS
1.6 SUB 7353: ACCEPT Grant Deed of Development Rights from grantors
Gail Lee Mud ii Richard L. Mudgett and Lorraine D. ;Mudgett,
Walnut Creek area.
1.7 SUB 7353: A�PPROVE Final Map and Subdivision Agreement for
subdivision3being developed by North Gate Foothills Associates,
Walnut Creek area.
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1.8 SUB 6696: AUTHORIZE the securing of funds and the arranging for
the completion of improvements for subdivision being 'developed by
Bruce and Joan Flanagan, Tassajara area.
1.9 MS 65-90: APPROVE Parcel Map for subdivision being developed by
Joseph and Alberta Sidran, Walnut Creek area.
1.10 MS 60-90: APPROVE Parcel Map for subdivision being developed by
Robert Van Buren, Brentwood area.
1.11 MS 66-89: ACCEPT Aviation and Noise Easement - Buchanan Field
Airport from James H. and Patricia S. Farr, Pacheco area.
3 (9/24/91)
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SPECIAL DISTRICTS & !BUCHANAN FIELD AIRPORT
1.12 APPROVE consulting services agreement with I.T. Corporation to
provide soilsainvestigations for various projects in an amount
not to exceed! $50, 000. (Funding: direct charge to projects)
1.13 APPROVE license for use of real property at Buchanan Field with
U.S. Department of Commerce and AUTHORIZE Public Works Director
to sign the agreement.
STATUTORY ACTIONS - 'JNone
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CLAIMS. COLLECTIONSi'& LITIGATION
1. 14 DENY claims of W. Anson; E. Combs; B. Coyne; G. Duffy; D.
Fiorillo; V. ';Minemoto; R. Robbins; T. Rountree; T. Tamura; and J.
Thompson.
1.15 RECEIVE report concerning litigation matter Susan Preston v.
Contra CostailCounty, and AUTHORIZE payment from the General
Liability Trust Fund.
1. 16 RECEIVE report concerning litigation matter Dwayne Bradford v.
Contra Costa County, and AUTHORIZE payment from the General
Liability Trust Fund.
1.17 AUTHORIZE and DIRECT County Counsel to initiate legal action to
recover a total of $49, 138 in outstanding debts and related costs
from specified parties.
HEARING DATES
1.18 FIX October Z5, 1991 at 9:00 A.M. for hearing on exchange of real
property in the West Pittsburg area.
1.19 FIX October 22, 1991 at 2:00 P.M. for public hearing on
administrative appeal of the issuance of Building Permit No.
170731 for youth treatment facility, March Creek Road, Clayton.
HONORS & PROCLAMATIONS - None
4 (9/24/91)
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ORDINANCES
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1.20 ADOPT ordinance (introduced September 17, 1991) establishing the
Supervisorial Redistricting Plan.
1.21 ADOPT ordinance (introduced September 17, 1991) on residential
second unit variance procedures.
1.22 ADOPT Model Smoking Ordinance (introduced September 17, 1991) .
1.23 ADOPT Ordinance 91-43 (introduced September 17, 1991) initiated
by Bellecci & Associates (applicant) and Country Investors
(owner) to rezone land in the Oakley area. (2943-RZ)
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APPOINTMENTS & RESIGNATIONS
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1.24 APPROVE Medical Staff appointments and reappointments approved by
the Medical Executive Committee on August 19, 1991.
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APPROPRIATION ADJUSTMENTS - 1990-1991 FY - None
LEGISLATION - None
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PERSONNEL ACTIONS !!
1.25 TRANSITION two persons and positions to Merit System Classified
Service from Laborer-Career Development Employment to Laborer in
the Public Works Department.
1.26 CANCEL one Fire Marshal Group II position and ADD one Senior Fire
Inspector in; the West County Fire Protection District. (Salary
savings) I
1.27 ADOPT resolii tion to revise Engineering Technician-Deep Class.
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1.28 APPROVE sidi letter of the Contra Costa County Employees'
Association,11 Local No. 1 regarding the terms and conditions of
employment f;or the Child. Development Unit. (State Funds)
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1.29 ESTABLISH the class of Grounds Resource Center Attendant, and ADD
one position in the General Services Department.
1.30 ADD one Clerk-Senior Level position in County Counsel's Office.
(Revenue Offset)
5 (9/24/91)
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PERSONNEL ACTIONS - contd.
1.31 ADOPT resolution establishing Deep Class Civil Litigation
Attorney and Terms and Conditions of Employment; and ADD one
Civil Litigation Attorney position in County Counsel's Office.
(Revenue Offset)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies f�or .receipt of funds and/or services:
1.32 APPROVE and AUTHORIZE the Director of Community Services or her
designee to submit a Community Services Block Grant discretionary
fund proposaito the State Department of Economic Opportunity.
1.33 APPROVE and AUTHORIZE the Director of Community Services or her
designee to execute the 1992 Head Start application to the U.S.
Department of! Health and Human Services (Administration of
Children, Youth and Families) .
1.34 APPROVE and AUTHORIZE the Director of Health Services to execute
a contract with the State Department of Health Services for a
State Legalization Impact Assistance Grant under the Immigration
Reform and Control Act for the provision of legalized indigent
medical assistance services during the period July 1, 1991
through June- '1!30, 1992.
1.35 APPROVE and AUTHORIZE the Executive Director, Private Industry
Council, to review agency proposals for State of California
Department of Education Job Training Partnership Act "8% State
Education anal Coordination Grants" for possible funding during
fiscal year 1'992-1992.
1.36 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
an agreementl�and related documents with the State Department of
Mental Health in the amount of $15,279 for continuation of a
primary intervention program at Bidwell Elementary School during
the period July 1, 1991 through June 30, 1992. (County in-kind
match. )
1.37 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
an agreementand related documents with the State Department of
Mental Health in the amount of $14,645 for continuation of a
Primary Intervention Program at Discovery Bay Elementary School
during the period July 1, 1991 through June 30, 1992.
1.38 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute '
an agreement 'jwith the California Department of veterans Affairs
in the amount. of $28,410 for continuation of the County's
participation in the Medi-Cal Cost Avoidance Program during the
period July 1, 1991 through June 30, 1992.
6 (9/24/91)
GRANTS & CONTRACTS contd.
1.39 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
and transmit �'an amendment to the Housing Preservation Grant
Agreement to 'the Farmers Home Administration for accepting,
obtaining and utilizing federal assistance under the Housing
Preservation ,Grant Program and extend from August 1, 1991 to
August 1, 1992.
1.40 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a Master Grant Agreement with the State Department of Health
Services in the amount of $192 ,960 to fund the County's AIDS
program from ,July 1, 1991 through June 30, 1992 and AUTHORIZE the
County Health Services Officer to execute a Memorandum of
Understanding for each component of the program.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.41 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
the Community Development Block Grant Program Project Agreement
with the City of San Pablo in the amount of $223,519 for the
provision ofIlhousing rehabilitation services during the period
April 1, 1991 through March 31, 1992 . (HUD Funds)
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1.42 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Mental Health Consumer Concerns, Inc. in
the amount of $60,000 for the provision of a self-help program
for the ad hoc Contra Costa Network on Mental Health Clients
group duringjthe period July 1, 1991 through June 30, 1993.
(Budgeted)
1.43 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the Regents of the University of California for
the provision of professional neurology and neuropsychology
services during the period October 1, 1991 through September 30,
1994. (Enterprise Fund)
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1.44 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Family Stress Center in the amount of $34,800 for
the provision of perinatal drug and alcohol assessment education
services and parent aide services for families in the County's
Born Free Project during the period September 1, 1991 through
August 31, 1992. (State Funds)
1.45 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Marie Kleinrock in the amount of $50,417 for the
provision of! coordination of the Regional Medical Disaster
Planning Project during the period September 17, 1991 through
June 24, 1992. (State Funds)
7 (9/24/91)
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GRANTS -& CONTRACTS - �=ntd.
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1.46 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
an agreement and related documents with the State Department of
Mental Health 4n the amount of $28,572 for operating Primary
Intervention Programs at Gehringer and Oakley Elementary Schools;
and AUTHORIZE the Director of Health Services, or his designee,
to negotiate and execute a contract with Oakley Union School
District for the period September 1, 1991 through June 30, 1992
to implement said program. (County in-kind match. )
1.47 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
an agreement and related documents with the State Department of
Mental Healthi' in the amount of $23,384 for operating Primary
Intervention Programs at Golden View and Greenbrook Elementary
Schools; and AUTHORIZE the Director of Health Services, or his
designee, to negotiate and execute a contract with San' Ramon
Valley Unified School District for the period September 1, 1991
through June 30, 1992 to implement said program. (County in-kind
match. )
1.48 APPROVE and AUTHORIZE the Director of Personnel to execute a
contract withfiKelly Temporary Services for the provision of
temporary help during the period October 1, 1991 through June 30,
1994. (Various Department Budgets)
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1.49 AUTHORIZE theiAuditor-Controller to disburse the Inmate Welfare
Fund portion of $44,764 in addition to the County Justice System
Subvention Program portion of $18,195 for the 1991-92 Friends
Outside Contract. (No County General Funds)
1.50 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the Council of Churches of Contra Costa County in
the amount ofi $132,500 for the provision of .counseling services
at County Detention Facilities during the period October 1, 1991
through September 30, 1992. (General Fund and Inmate Welfare
Fund)
1.51 APPROVE and AUTHORIZE the County Risk Manager to sign necessary
documents with Kaiser Foundation Health Plan and Contra Costa
Health Plan extending health benefit insurance coverage from
October 1, 19191 through September 30, 1992.
1.52 APPROVE and AUTHORIZE the County Risk Manager to execute a
contract with� Delta Dental Service for the provision of third
party claimslndministrative services during the period October 1,
1991 through 'September 30, 1993.
1.53 AWARD construction contract for improvements at Montalvin Manor
Park, Phase II, for County Service Area M-17,, north end of Denise
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Drive, Pinole, area.
1.54 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
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contract amendments with Sandra J. Hollenbeck to decrease the
payment limit by $4,123. (Environmental Health revenue)
8 (9/24/91)
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LEASES
1.55 AUTHORIZE the Director of General Services to execute a renewal
option to extend the lease with the U.S. Postal Service for
continued use . of the premises at 815 Court Street, Martinez, for
use by the Sheriff-Coroner.
1.56 AUTHORIZE the Director of General Services to execute a lease
.with the City of San Pablo for continued use of the premises at
1655 Folsom Street, San Pablo, by the Community Services
Department.
OTHER ACTIONS
1.57 APPROVE renewal of card room license No. 8 issued to Louis A.
Rose and Margaret Ann Rose, owners of "Troy's Club," located at
642 First Street, Rodeo, for the period of September, 1991
through September, 1992, as recommended by Sheriff-Coroner.
1.58 ACCEPT report from the County Administrator and approve
recommendations relative to potential County participation in the
Substance Abuse Community Correctional Detention. Centers Fund
Program.
1.59 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
and submit closeout documents for certain program grants awarded
under the subgrant agreement to the State of California's Job
Training Partnership Division.
1.60 APPROVE report from the County Administrator on increase in the
penalty assessment of 50 cents authorized by Chapter 331,
Statutes of 1991 and adopt resolution allocating the 50 cent
increase to the Criminal Justice Facilities Fund.
1.61 ACCEPT reports from Community Development Director and County
Counsel on status of pending applications for Reliez Valley
Highland Project (2802-RZ, 3025-88 and SUB 7151) and Oakmont
Cemetery LUPj; 2097-89.
1.62 APPROVE plans and specifications for vehicle sally port door
replacement at Martinez Detention Facility, 1000 Ward Street,
Martinez, for Sheriff's Department, and DIRECT the Clerk to
advertise for bids to be received on October 24, 1991.
1.63 DECLARE as surplus and AUTHORIZE the Purchasing Services Manager
to dispose of various surplus property.
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1.64 AUTHORIZE the County Purchasing Agent to .issue a purchase order
not to exceed $53,000 to Red Tag Mail to provide presorting
services for: outgoing U.S. Mail from various County departments.
1.65 APPROVE resolution terminating rights of A.T.A.P. International,
Inc. , under the Disposition and Development Agreement dated March
15, 1989. (Consider with 1.70)
9 (9/24/91)
OTHER ACTIONS - contd.
1.66 APPROVE report from Community Development Director on Solid Waste
Commission and AB 939 Task Force Membership.
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1.67 APPROVE amendment to the Conflict of Interest Code for the Growth
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Management and Economic Development Agency, as recommended by
County Counsel.
MOUSING' AUTHORITY
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1.68 APPROVE award of automobile liability insurance to Eaton and
Eaton Insurance, Fresno, at a cost of $35,719 for the period
October 1, 1991 through September 30, 1992, as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.69 ADOPT. annual!;Redevelopment Agency budget for fiscal year
1991-1992 inl' compliance with California Community Redevelopment
Law.
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1.70 APPROVE resolution terminating rights of A.T.A.P. International
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under the Disposition and Development Agreement dated March 15,
1989. (Consider with 1.65)
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CORRESPONDENCE
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1.71 LETTER from Chief of Financial and Performance Audits, State
Department of Finance, providing a summary showing the status of
the County's obligation to the State on the receipt and
expenditure of State Disaster Assistance Program Funds. REFER TO
COUNTY ADMINIISTRATOR AND DIRECTOR, OFFICE OF EMERGENCY SERVICES
1.72 LETTER from C. and S. Crittle requesting refund of transfer
taxes. REFER TO TREASURER-TAX COLLECTOR FOR RECOMMENDATION
1.73 LETTERS from! C. DePriester, Moraga, and K. Hamilton, Lafayette,
commenting on the impact of cable television deregulation
relative to program listing and billing practices on the
subscriber. REFER TO ASSISTANT CABLE-TV FRANCHISE ADMINISTRATOR
1.74 LETTER from Vice President-Conservation, Mt. Diablo Audubon
Society, requesting the Board to take a position in support of
H.R. 3026, the Comprehensive Environmental Response, Compensation
and Liability Act of 1989. REFER TO COUNTY ADMINISTRATOR
10 (9/24/91)
CORRESPONDENCE - contd.
1.75 LETTER from Secretary, Byron Advisory Council, requesting
information on the status of the signal light at the intersection
of Discove
ry �IBay Blvd and Highway 4, and also information on
water and affluent systems at the Contra Costa County-Byron
Airport. REFER TO PUBLIC WORKS DIRECTOR FOR RESPONSE
INFORMATION ITEMS - i'None
j DETERMINATION ITEMS
(Staff recommendation shown following the item. )
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2.1 REPORT from Risk Manager and Personnel Director discussing
subsidy contributions on health benefit increases for retirees.
CONSIDER ACTION TO BE TAKEN
2.2 REPORT from Director of Community Development concerning revised
conditions and findings for Boeger Ranch Development. APPROVE
RECOMMENDATIONS
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2.3 REPORT from Solid Waste Manager on the rate determination
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procedure for landfills. APPROVE RECOMMENDATION
2.4 REPORT from Solid Waste Manager on establishing criteria and
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Procedure for determination of landfill sub-county service areas..
APPROVE RECOMMENDATION
2.5 REPORT from Public Works Director recommending that the Chair be
authorized to sign a Statement of Acceptance for $3.5 million
Federal Aviation Administration Grant for the Contra Costa
County-ByronAirport construction. APPROVE RECOMMENDATION
2.6 REPORT from the Public Works Director relating to noise complaint
activity at Buchanan Field Airport. ACCEPT REPORT
11 (9/24/91)
RECOMMENDATIONS OF BOARD COMMITTEES - None
RECOMMENDATIONS OF BOARD MEMBERS
S.1 REFER to theInternal Operations Committee and County
Administrator the development of a Board statement on Viacom's
rate adjustment due to reassessment and subsequent tax increase.
(Torlakson)
S.2 AUTHORIZE County participation with the Contra Costa Mayors'
Conference and the Contra Costa School Board Association in the
Annual Government Efficiency Award Program. (Torlakson)
12 (9/24/91)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANTi. TO ORDINANCE CODE SECTION 24-20402
TUESDAY, SEPTEMBER 24, 1991
SUPERVISOR POWERS ABSENT ALL DAY
CONSENT ITEMS: Approved as listed except as noted below:
1.22 ADOPTED the Model Smoking Ordinance; REFERRED for further review
to the Health Services Director, County Administrator, and
County Counsel the issues of human verification of purchase of
cigarettes fromlvending machines, the free distribution of
tobacco products to adults at private events on private property
where minors are excluded, and the feasibility of a smoking room
in the workplace that has an independent ventillating system.
1.34 DELETED contract with the State Department of Health Services
for a State Legalization Impact Assistance Grant. (This, item
was previously approved on September 17, 1991. )
1. 54 DELETED execution of contract amendment with Sandra J.
.Hollenbeck. i!
1.76 DEFERRED to October 8, 1991 consideration of the Final
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Certificate of iCancellation for Keller Canyon Landfill' s
Williamson Act Land Conservation Contract and a portion of Land
Conservation Contract.
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DETERMINATION ITEMS:1i Approved as listed except as 'noted below:
2. 1 ACCEPTED report on health plan increase for retirees and took
under advisement the information received from the labor leaders
and directed the County' s Risk Manager to share the information
on what has been gathered on what other jurisdictions do in
assisting retirees with health care benefits.
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REQUESTED DeanliLucas of the County Administrator' s office to
prepare a resolution that does acknowledge the Board' s concerns
about rising health care costs and the need for controlling
those costs while maintaining quality health care and share that
resolution with the County' s State and Federal Legislatures;
REQUESTED the Health Services Department to prepare an outline
on the various�lproposals for health care reform.
2. 2 APPROVED rezoning application No. 2925-RZ for the Boeger Ranch
Development; APPROVED Final Development Plan #3034-90 and
tentative map for Subdivision #7597 with conditions as amended;
ADOPTED the findings for the project; and INTRODUCED the
Ordinance, waived reading, and fixed October 8, 1991 for
adoption.
2. 3 APPROVED language modifications for supplemental provisions to
rate regulation procedures for the Marsh Canyon Landfill and the
Keller Canyon Landfill Franchise Agreements. II Abstained.
2. 4 Due to lack of a majority vote, no action was taken.
TIMED ITEMS:
9 A.M.
H.A Supervisor Schroder presented to Troy Ward, Manager of the San
Ramon Valley Little League, a resolution congratulating the San
Ramon Little League 12-year Old All-stars on winning the Little
League National Championship.
1 - (9/24/91)
Summary of Actions contd.
H.B Kathy Smith, Data Processing Department, spoke on the County
Social Service Department receiving honorable mention in the
Operations Automation category of the 1991 Exemplary Systems in
Government Award.
11 A.M.
H-1 GRANTEDjurisdi6tion to the Building Inspector to abate real
property at 53 'Vernon Avenue, North Richmond.
H- 2 APPROVED recommendation of the Public Works Director to condemn
real property heeded for the Contra Costa County-Byron Airport.
H. 3 APPROVED the Disposition and Development Agreement between the
Redevelopment Agency, and Lenheim and Mitchell, Inc. , for a
seven-unit affordable housing project, North Richmond area.
HA APPROVED fees as recommended for the Municipal Courts and the
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Office of Revenue Collection.
H. 5 APPROVED fee increase for services provided by the Public
Defender.
2 P.M.
11. 6 APPROVED rezoning request 2942-RZ by David Austin Smith and
Calvary Temple" and Development Plan 3001-91 with modified
conditions; INTRODUCED the ordinance giving effect to the
rezoning, waived reading and set October 8, 1991 for the
adoption of same.
H.7 CLOSED hearing; and DEFERRED decision to October 8, 1991
Decision Calendar on the composition and function of area
planning commissions; and REQUESTED staff to respond to concerns
raised today.
RECOMMENDATIONS OF� BOARD MEMBERS: Approved as listed except as noted
below:
S. 3 REFERRED to the Finance Committee and the office of Emergency
Services to consider the acquisition of a portable water supply
system (PWSS) ,; and DIRECTED the County Administrator' s Office
to coordinate a reivew of such an acquisition with the' Health
Department and the Fire Departments as well as the Fire Chiefs'
Committee.
The followingJtems were brought to the attention of Board
members after the agenda was posted, and the Board unanimously agreed
on the need to take action.
X. 1 APPROVED documents related to relinquishment of Abutter's Rights
and Grant of "Easement Rights on frontage of Empire Avenue,
Milburn J. add Lynda L. Swafford, owners. (Torlakson)
X. 2 AUTHORIZED the County Administrator to coordinate with the
Health Department and the County Veterans Service Officer the
County testimony for the hearing by Congressman Miller on the
Veterans' Hospital to be held on September 28, 1991 in the
Board Chambers.
2 ( 9/24/91)
I
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
,I
State of California }
County of Contra Costa }
I, J . Pp 0,5 c-,-ccp , hereby declare' that I
am a citizen' of the United States of America, over the age of
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18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
4e-A 4e,-n Baer 0 , 192j , at (v5( Pf i,- . ,
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on 19c?l , a
copy of which is attached hereto.
DATED: o-0-�
I declare under penalty .of perjury
that the foregoing is true and
correct.
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4=4'Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS THO)W K. P0`141M
1ST DISTRICT Chairman
NANCY C.FAHOEN,MARTINEZ CONTRA COSM A COUNTY
JLX-3L
2ND DISTRICT Phil Batchelor
ROBERT
OBERT 1.SCHRODER,DANVILLE AND FOR Clerk of the Board
TRICT SPECIAL DISTRICTS,AGENCIES,AND and
38D DIS
SUNNE WRIGHT McPEAK CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON,PITTS13URG MARTINEZ,CALIFORNIA W53
STH DISTRICT
SUPPLEMENTAL AGENDA
September 24, 1991
OTHER ACTIONS
1.76 ADOPT resolution to approve the final Certificate of Cancellation
for Keller Canyon Landfill's Williamson Act Land Conservation
Contract and a portion of Land Conservation Contract.-
RECOMMENDATIONS OF ,BOARD MEMBERS
S.3 :REQUEST -the� Finance Committee to consider the acquisition of a
portable water supply system. (Torlakson)
POSTED: 9/20/91
By:
0eputy Clerk
THE? BOARD OF SUPERVISORS MET IN ALL ITS
CA„PACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY September 24, 19.91
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: -HONORABLE SL7NNE. WRIGHT MCPEAK.
CHAIBL, PRESIDING
-SUPERVTSOR NANCY .C . FAHDEN
SUPERVI=SOR ROBERT T. SCHRODER
SUPERVISOR THOMAS A. TORLAKSON
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ABSENT: SUPERVISOR THOMAS M. POTTERS
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PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK : Jeanne 0. Maglio
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