HomeMy WebLinkAboutAGENDA - 07211992 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SQNINE WRIGHT McPEAR
IST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN.MARTINEZ
2ND DISTRICT PhN Batchelor
AND FOR Clerk of the Board
ROBERT I.SCHRODER,DANVILLE SPECIAL DISTRICTS,AGENCIES, AND and
3RD DISTRICT
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
��s
TUESDAY
July 21, 1992
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
H.A Presentation by William Tuohy, San Francisco Estuary
Project. (Estimated time: 10 minutes)
H.B Hearing on Engineer's Report for Assessment District 1992-1
Mrack Road, Camino Tassajara area, and on any protests to
the proposed improvements.
Consider Determination Items.
Consider oral reports on Board assignments.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 00 A.M. Closed Session
10:45 A.M. Decision Items
D. 1 Decision on appeal from the Planning Commision denial of the
application of William and Tanya Desmond (applicants/owners)
to establish a second residential unit (LUP 2085-91) , Walnut
Creek area. (Hearing closed April 21, 1992)
11: 00 A.M.
H. 1 Hearing on report on costs of sidewalk repairs and
authorization to collect same, 3168 Miranda Avenue,
Alamo area. (Estimated time: 10 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.***
1:30 P.M. Closed Session
2:00 P.M.
H.2 Presentation by California Integrated Waste Management Board
for Recycling Market Development Zone Designation.
(Estimated time: 30 minutes)
H. 3 Hearing on recommendation of the East County Regional
Planning Commission on the request of Garrett Development
Inc. (applicant) and George and Margaret Wildes (owners)
for a General Plan Amendment from Open Space to Single
Family Residential, High Density and Single Family
Residential, Low Density. The General Plan Amendment would
accommodate up to 17 residential units on the Garrett
piece of property and up to four units on the Wildes piece
of property (GPA 10-91-EC) , West Pittsburg area. (Estimated
time: 10 minutes)
H.4 Hearing on recommendation of the East County Regional
Planning Commission on a comprehensive plan amendment
to the County General Plan for a 10.7 acre site from
Public/Semi-Public to Single Family Residential, High
Density (Newport Landing General Plan Amendment, 14-91-EC)
Discovery Bay area. (Estimated time: 10 minutes)
H. 5 Hearing on recommendation of the Community Development
Department on the request of Robert Pacini (applicant) and
Aspara, Inc. (owner) for approval for a Tentative Map to
divide 95 + acres of land into 46 lots in a Single Family
Residential District (R-40) with variances to have less
than the required average lot width for two lots (Lots
7 and 8) , (Subdivision 7118) , Morgan Territory area.
(Estimated time: 30 minutes)
2 (7/21/92)
GENERAL II TICK
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authwity and the Redevelopment Agency. Persons who wish to
address the Board should ocmplete the farm provided for that purpose and ash a
copy of any written statement to the Clerk.
All matters listed Lader OONSFNI' are considered by the Board to be routine and
will be enacted by one motion. There will be no separate e3:=o ion of there items
unless requested by a member of the Board or a member of the public prior to the time
the Board votes an the motion to adopt.
Persons who wish to speak an matters set for RMUC HFARItJGS will be heard when the
Chair calls for ocmnents from those persons who are in support thereof or in
apposition thereto. After persons have spoken, the hearing is closed and the matter
is subject to di so ion and action by the Board. There is no further cement
permitted from the audience unless invited by the Chair.
The Boonomic 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. Yairy Cnnferenoe
Roam (Roan 105) .
The Envircrmntai Affairs Committee (Supervisors N. F`anden and T. Torlakson) meets the
second arra fourth Mondays of the month at 1:30 P.M. in the James P. Kenny Conference
Roan (Room 105) .
The Internal Operations Committee (Supervisors R. Schroder and S.W. McPaak) meets an
the second and fourth Mondays of the month at 10:00 A.M. in the James P. Yanny
Conference Roam (Roan 105) .
The Finance Committee (Supervisors T. Torlakson and T. Pvwets) meets on the second and
fourth Mondays of the month at 10:00 A.M. , 4th floor Oonference Roan.
The Water Committee (Supervisors T. Torlakson arra S.W. McPsak) usually meets on the
first Monday of the month. Contact the Cmmmlity Development Department at 646-2071
to confirm date, time and place.
The Transportation Committee (Supervisors R. Schroder and T. Torlaksan) usually meets
an the first Tuesday and third Monday of the month in the James P. Kenny Conference
Roan (Roan 105) . Please contact Oamunity Development Deparbnent at 646-2134 to
ccnfirm date, time and place.
The Joint omference Committee (Sq:)eYvi.sors N. Fanden and S. W. McPeak) usually meets
on the third Tuesday of each month at 7:30 A.M., Clonfererce Roan, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time:
ADJOUMMU: The Chair adjourns today's meeting to the Committee meetuq(s) as noted:
(See above for time and place of meetings)
Internal Operations Ctomnittee July 27, 1992, 10:00 a.m.
AGENDA DEADUN ': Thursday, 12 noon, 12 days before the Tuesday Board meeting.
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 relocation assistance claim from and AUTHORIZE- payment
of $45 to Tom McIntyre for incidental expenses on the State
Highway 4-State Route 160 to Big Break Road project in the
Oakley area. (Funding: Oakley/North Brentwood Area of Benefit
funds)
1.2 AWARD a contract to the lowest responsible bidder who has also
met the requirements of the County's Minority and Women Business
Enterprise Contract Compliance Program for the West Cypress Road
bike lanes project in the Oakley area.
1. 3 AWARD a contract to the lowest responsible bidder who has also
met the requirements of the County's Minority and Women Business
Enterprise Contract Compliance Program for the Camino Tassajara
left turn lane project in the Blackhawk area.
1.4 APPROVE traffic resolution to rescind existing "no parking
anytime" restriction and establish a "no parking between the
hours of 9: 00 p.m. and 6:00 a.m. " resolution on the east side of
Bethel Island Road south of Gateway Road in the Bethel 'Island
area.
1. 5 APPROVE two traffic resolutions to replace existing yield sign
traffic control with stop sign control on Solveig Drive and
Murwood Drive at their intersections with Blackwood Drive in the
Walnut Creek area.
1.6 APPROVE traffic resolution to rescind existing 30 MPH speed
limit and establish a 25 MPH speed limit on the entire length of
the County maintained portion of Taylor Road in the Bethel
Island area.
1.7 APPROVE two traffic resolutions to prohibit parking between the
hours of 6:00 a.m. and 9:00 a.m. , (Saturdays, Sundays, and
holidays excepted) , on both sides of Stone Valley Road beginning
at the intersection of Green Valley Road and extending easterly
a distance of approximately 700 feet in the Danville area.
1.8 APPROVE relocation assistance claims from Louis and Mercedes
Carrasco and Jim and Linda Brooke in an amount totalling $5, 327
for incidental expenses and rental assistance payments in
connection with the State Highway 4/Bailey Road interchange
project in the West Pittsburg area. (Funding: 100%
reimbursable Contra Costa Transportation Authority, Measure C)
ENGINEERING SERVICES
1.9 SUB 7518: APPROVE subdivision agreement for subdivision
developed by R.P.E. Corporation in the E1 Sobrante area.
1.10 SUB 7056: ACCEPT completion of improvements for subdivision
developed by Tri-Smith Company in the Alamo area.
3 (7/21/92)
ENGINEERING SERVICES - Contd.
1.11 SUB 7028: EXONERATE drainage release with Robert L. Marchetti
for subdivision in the Oakley area.
1.12 MS 71-85: ACCEPT completion of improvements for subdivision
developed by John Tyson in the E1 Sobrante area.
1. 13 AUTHORIZE acceptance of instrument for grants of easement to
Central Contra Costa Sanitary District by Pace Membership
Warehouse, Inc. , Concord area.
1. 14 AUTHORIZE acceptance of instrument for grants of easement to
Central Contra Costa Sanitary District by Reynolds and Brown,
Inc. , Concord area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 15 ACCEPT grant of flowage easement from the Dow Chemical Company
for the West Antioch Creek project in the Antioch area.
1. 16 APPROVE right of way contract, ACCEPT grant deed, and AUTHORIZE
payment of $16,000 to Daniel Kyson Trac and Mai Thuc Trac for
property rights required for San Pablo Creek project in the
Richmond area. (Funding: 70% State Dept. of Water Resources,
30% Drainage Area 73)
1. 17 AUTHORIZE the Auditor-Controller to release $50, 000 from County
Service Area LL-2 Zone 16 Oakley Parks to the Oakley Union
School District for the County's share of costs associated with
completion of Gehringer Park in the Oakley area.
1. 18 AUTHORIZE the Auditor-Controller to release $30, 000 from County
Service Area R-7A funds to the City of San Ramon for the
County's share of costs associated with San Ramon Creek
greenbelt and parkway study in the San Ramon area.
1. 19 AUTHORIZE the issuance of purchase orders in the amount of
$25, 000 each to East Bay Municipal Utility District and Pacific
Gas and Electric Company for utility relocations in conjunction
with the Drainage Area 10, lines C-2, C extension and A-1
project in the Town' of Danville. (Funding: 100% Drainage Area
10)
1.20 APPROVE and AUTHORIZE the Public Works Director to execute
contract with Tracor Applied Sciences, Inc. , in the amount of
$432, 175 for installation of an airport noise monitoring system
at Buchanan Field Airport in the Concord area.
1.21 APPROVE plans and specifications and ADVERTISE for bids for the
east apron reconstruction project at Buchanan Field Airport in
the Concord area.
STATUTORY ACTIONS - None
4 (7/21/92)
CLAIMS, COLLECTIONS & LITIGATION
1.22 DENY claims of P. Alvarez; T. Hartman; D. Hicks; and D. Hicks,
Jr.
HEARING DATES
1.23 FIX August 11, 1992 at 11:00 A.M. for hearing to consider oral
and written objections and protests concerning the Contra Costa
County Sanitation District No. 5 (Port Costa area) report for
Fiscal Year 1992-93.
HONORS & PROCLAMATIONS
1.24 ADOPT resolution commending Donald L. Christen, on the occassion
of his retirement from the Contra Costa Taxpayers Association,
in recognition of his years of public service.
1.25 ADOPT resolution congratulating the City of Antioch and the
Antioch Sister City Organization on the 25th anniversary of the
establishment of their Sister City Program with the City of
Chicibu, Japan, as recommended by Supervisor Torlakson.
ORDINANCES
1.26 ADOPT Ordinance (introduced July 14, 1992) providing for the
County's share of the project for the Kensington Roads
Improvement Assessment District 1991-1.
APPOINTMENTS & RESIGNATIONS
1.27 ACCEPT resignation of Allan D. Shore from the Human Relations
Commission and direct the Clerk to apply the Board's policy for
filling the vacancy.
1.28 APPOINT Gus Meyner to Contra Costa County Sanitation District
No. 19 Citizens Advisory Committee, as recommended by Supervisor
Torlakson.
1.29 REAPPOINT to the Emergency Medical Care Committee Paul Freitas,
M.D. as recommended by the Alameda-Contra Costa Medical
Association, and Battalion Chief James Fajardo as recommended by
the Contra Costa County Fire Chiefs Association.
1.30 APPOINT to the Emergency Medical Care Committee Jim Jakel as
recommended by the Public Managers Association.
APPROPRIATION ADJUSTMENTS - 1991-1992 FY
1.31 County Library (0620) : Appropriate additional revenue and
expenditures in the amount of $1,686 in donations for library
materials.
5 (7/21/92)
LEGISLATION - None
PERSONNEL ACTIONS
1. 32 ADOPT resolution permitting the early retirement of employees in
specified classes within the Assessor's Office.
1.33 ADOPT resolution permitting the early retirement of employees in
specified classes within the Treasurer-Tax Collector's Office.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.34 ACCEPT a grant in the amount of $5,000 from the California
Office of Traffic Safety to purchase computer equipment for the
County's Emergency Medical Service Trauma Registry. (No County
match)
1. 35 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute a contract amendment with Kaiser Foundation Hospitals
for the provision of professional home health services for
patients of Kaiser's Martinez and Vallejo facilities with no
change in fee schedule and extending the contract through April
30, 1993 .
1. 36 AUTHORIZE the Community Development Director or his designee to
transmit an application to the U.S. Department of Housing and
Urban Development for a technical assistance grant of $90,000
for the Private Industry Council and any additional applications
for similar grants in FY 92-93 .
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.37 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute a contract with Greenfield Services Corporation for the
provision of agricultural chemical disposal. (User Fees)
1.38 AWARD construction contract for reroofing detox facility, 500
School Street, Pittsburg, for Health Services Department.
1.39 APPROVE and AUTHORIZE the Director, Growth Management and
Economic Development Agency, to execute a consulting services
agreement with Comprehensive Housing Services, Inc. , to conduct
an assessment of the County's housing rehabilitation program
delivery strategy. (Federal funds.)
6 (7/21/92)
GRANTS & CONTRACTS - Contd.
1.40 APPROVE and AUTHORIZE the Director of General Services to
execute the fourth amendment to the consulting services
agreement with Jerry Loving Architects Inc. for architectural
services for improvements at Fire Station No. 70, 13929 San
Pablo Avenue, San Pablo, for West County Fire Protection
District. (Built into Phase I Reduction Plan for West County
Fire Protection District)
1.41 APPROVE and AUTHORIZE the Community Development Director, or his
designee, to execute a contract with City of Pleasant Hill in
the amount of $12,000 for provision of a handicap barrier
removal project during the period April 1, 1992 through March
31, 1993. (HUD funds)
1.42 APPROVE and AUTHORIZE the Community Development Director or his
designee to execute a contract with the Rape Crisis Center in
the amount of $20,000 for provision of support services to rape
victims and prevention education during the period April 1, 1992
through March 31, 1993. (HUD funds)
1.43 APPROVE and AUTHORIZE the Community Development Director or his
designee to execute a contract in the amount of $35,000 with
Contra Costa County Aids Task Force for provision of case
management for HIV/AIDS infected residents during the period
April 1, 1992 through March 31, 1993. (HUD funds)
1.44 APPROVE and AUTHORIZE the Community Development Director or his
designee to execute a contract with City of San Pablo in the
amount of $16, 100 for provision of handicap ramps in "Old Town"
neighborhood during the period April 1, 1992 through March 31,
1993 . (HUD funds)
1.45 APPROVE and AUTHORIZE the Community Development Director or his
designee to execute a contract with the City of San Pablo
in the amount of $14,900 for provision of storm drainage
improvements during the period April 1, 1992 through March 31,
1993 . (HUD funds)
1.46 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute a contract amendment with Rubicon Programs, Inc. ,
increasing the payment limit by $23,000 to reflect increased
Federal Medi-Cal revenue. (Federal funds)
1.47 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute a novation contract with The Organization for Youth
Services in the amount of $21,658 for implementation of the
"Partnership for a Drug Fee Contra Costa" Project through
December 31, 1992. (Federal funds)
1.48 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute a novation contract with the City of Concord in the
amount of $75,440 for implementation of the "Partnership for a
Drug Free Contra Costa" Project through December 31, 1992.
(Federal funds)
7 (7/21/92)
LEASES
1.49 AUTHORIZE the Director of General Services to execute a revenue
lease with Alder Thomas et al. , dba MCA Financial Group, for use
of County space at 2020 North Broadway, Suite 201 and 202,
Walnut Creek.
1.50 AUTHORIZE the Director of General Services to execute an
indefinite term license agreement with the East Bay Municipal
Utilities District for the County's use of communications vault
space at Crest Reservoir, Walnut Creek area, for a one time fee
of $500.
OTHER ACTIONS
1.51 AUTHORIZE County Administrator to participate in a joint master
plan effort with the City of Concord on proposed Olympic High
School site purchase and within existing civic center.
1. 52 EXTEND six cable franchises from July 31, 1992, to December 31,
1992 , pending adoption of the new County Cable TV Ordinance.
1.53 APPROVE and ADOPT property tax exchange resolution for the Kelly
Annexation to Byron Sanitary District (LAFC 92-23) .
1.54 APPROVE Addendum No. 1 making minor corrections to the documents
for site improvements at 50 Douglas Drive, Martinez.
1.55 ACCEPT report from the Mobile Home Advisory Committee on rent
stabilization.
1. 56 ACCEPT the 1991 Contra Costa County Mobile Home Advisory
Committee Annual Report.
1.57 AUTHORIZE the County Clerk to consolidate the election of the
Mt. Diablo Hospital District Board and West Contra Costa
Hospital District Board with the November 3, 1992 General
Election.
1.58 ACCEPT report of the Director of Community Development on
authorization of the Herrington General Plan Amendment study.
HOUSING AUTHORITY
1.59 APPROVE and AUTHORIZE Acting Interim Executive Director, Housing
Authority, to execute a contract amendment with F & J Security
Patrol for the provision of security guard services at the rate
of $13.50 per hour (armed) , and $12.50 per hour (unarmed) , and
to extend the contract through June 30, 1993, as recommended by
the Advisory Housing Commission.
1.60 ADOPT resolution superseding Part I and New Part II of the
Section 8 Housing Certificate Program; approving amended Part I
and Exhibit 1 of the Section 8 Housing Voucher Program under the
Annual Contributions Contract; and authorizing execution by the
Chair, Board of Commissioners, as recommended by the Advisory
Housing Commission.
8 (7/21/92)
HOUSING AUTHORITY - Contd.
1.61 REVIEW the financial Closing Statements of the Housing Authority
for Fiscal Year 1991-1992, as submitted to the Department of
Housing and Urban Development.
REDEVELOPMENT AGENCY
1.62 APPROVE repayment of Redevelopment debt in an aggregate amount
of up to $109,300.
CORRESPONDENCE
1.63 LETTER from Mr. and Mrs. I.A. Johnson, Alamo, regarding the fire
department's weed abatement policy for the Alamo area. REFER TO
COUNTY ADMINISTRATOR
1.64 LETTER from Chairperson, Caltrain Citizen Advisory Committee,
requesting the Board to support the regional rail plan
connecting BART and an upgraded CalTrain in downtown San
Francisco as the only way to complete the regional rail system
in this century. REFER TO TRANSPORTATION COMMITTEE FOR
RECOMMENDATION
INFORMATION ITEMS - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator on the status of the Community
Alert Network (CAN) . ACCEPT REPORT
2.2 REPORT from Director, Social Service Department, on revisions to
General Assistance standards and regulations. APPROVE
RECOMMENDATIONS
ORAL REPORTS OF BOARD ASSIGNMENTS
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0.1 REPORT on the request from the Contra Costa Solid Waste
Authority that the County join the Authority.
I0.2 REPORT on proposal to impose a child care mitigation fee on
developments involving fewer than 30 units.
I0. 3 APPOINTMENTS to the County Planning Commission.
9 (7/21/92)
Transportation Committee
TC. 1 REPORT on use of Regional Measure 1 revenue for earthquake
fortification to Bay Area toll bridges.
TC.2 REPORT on State and Federal legislation.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 AUTHORIZE Chair, Board of Supervisors, to send letter to the
State Department of Alcohol Beverage Control objecting to the
approval of liquor stores in the North Richmond and the West
Pittsburg areas, and REFER permit and zoning considerations to
the Community Development Department. (Torlakson and Powers)
S.2 APPOINT Sherri Westberry and Roy Wright to the Brentwood
Recreation and Park District. (Torlakson)
r
10 (7/21/92)
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS . SQNNE WRIGHT MCPEAK
IST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN.MARTINEZ
2ND DISTRICT Ph(dtehelof
AND FOR C1st of the Board
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND
ARD DISTRICTTRICT and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK CONCORD A (415)646-2371
4TH DISTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON.PITTSBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
SUPPLEMENTAL AGENDA
JULY 21, 1992
1.66 APPROVE and AUTHORIZE the Director, Community Services Department
or her designee, to sign and submit application documents to the
U. S. Department of Health and Human Services, Administration for
Children and Families, to compete for a 17-month Head Start pilot
project to initiate and/or expand full day child care in County
Housing Authority units.
Posted: July 17, 1992
By:
:
' Deputy Clerk
7
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
MEETINGS ADJOURNED FROM JULY 14, 1992
Thursday, July 16, 1992
Friday, July 17, 1992
Monday July 20, 1992
CONSIDERATION of recommended adjustments to the County' s Proposed
Budget for the 1992-93 Fiscal Year - Phase I:
The Board heard testimony from County Department Heads and
members of the public and considered the report and recommendations
of the County Administrator. Following consideration and discussion
of the various reports and requests, the Board ADOPTED, as amended,
the recommendations of the County Administrator and REFERRED certain
items to the County Administrator and Finance Committee for further
review and report, and identified items to be reviewed for the Phase
II budget considerations.
ADJOURNMENT:
The Board ADJOURNED this meeting in honor of the memory of Ron
Tsguita, Manager of the Delta Diablo Sanitary District.
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
TUESDAY, JULY 21, 1992
CONSENT ITEMS: Approved as listed except as noted below:
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACCEPTED the status report of the County Administrator on the
Community Alert Network (CAN) ; REQUESTED the County Administra-
tor to solicit cooperation from Pacific Bell in supporting a
petition before the Public Utilities Commission to allow
appropriate agencies access to unlisted telephone numbers for
inclusion in a CAN system; REQUESTED the County Administrator to
send letters of appreciation to the media for their cooperation
in keeping the public informed of incidents of health/
environmental concerns as soon as they occur; and REQUESTED the
news media to alert the public with unlisted telephone numbers
to call the Office of Emergency Services (228-5000) for
enrollment of their unlisted telephone number in the CAN system.
2.2 DEFERRED to July 28, 1992, consideration of the report of the
Director, Social Service Department, on revisions to General
✓ Assistance standards and regulation.
l
TIMED ITEMS:
9 A.M.
H.A REFERRED to the Water Committee for review and report to the
Board prior to September 24, 1992, the proposed Management Plan
for the San Francisco Estuary Project.
1J
1 - (7-21-92 Summary)
H.B. CLOSED hearing on Engineer' s Report for Assessment District
1992-1 Mrack Road Improvements., Camino Tassajara area; EXTENDED
to August 27, 1992, 2 p.m. the time to receive bids; and
DEFERRED
decision to September 8, 1992.
10:45 A.M.
D.1 DENIED appeal and adopted findings on application of William and
Tanya Desmond (applicants/owners) to establish a second
residential unit (LUP 2085-91) , Walnut Creek area. (I & V voted
no)
11 A.M.
H.1 ADOPTED resolution confirming sidewalk repair costs and
authorizing the collection of same, 3168 Miranda Avenue, Alamo
area.
2:00 P.M
HEARD presentation by California Integrated Waste Management
Board for Recycling Market Development Zone Designation.
V,11-
H. 3 ADOPTED resolution .determining to amend the General Plan request
of Garrett Development Inc. (applicant) and George and Margaret
Wildes (owner) in the West Pittsburg area (10-91-EC) ; and
Directed staff to include it in one of the consolidated General
Plan Amendments for 1992 . (I absent) .
H.4 CONTINUED to August 11, 1992 at 2: 00 p.m. the hearing on
recommendation of the East County Regional Planning Commission
on a General Plan Amendment in the Discovery Bay area ( 14-91-EC)
(Newport Landing General Plan Amendment)
H. 5 CONTINUED to August 11 , 1992 at 2:00 p.m. the hearing on the
recommendation of the Community Development Department on the
request of Robert Pacini and Aspara, Inc. on Subdivision 7118 in
the Morgan Territory area.
COMMITTEE REPORTS:
Internal Operations Committee Reports: All reports (I0.1 through
I0. 3 ) were deleted from consideration and are to be listed on the
July 28, 1992, Board Agenda.
C- c 'Transportation Committee Reports: Approved as listed.
L
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as noted
below:
S.1 AUTHORIZED the Chair of the Board to send a letter to the State
Department of Alcohol Beverage Control and the Sheriff-Coroner
objecting to the approval of additional liquor stores in the
r North Richmond and West Pittsburg areas; and REFERRED the permit
and zoning considerations to the Community Development
Department and to both municipal advisory councils for a report
on the feasibility of further planning steps for approval of
additional liquor stores. (II voted no)
PUBLIC COMMENT: None
2 - (7-21-92 Summary)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION .
.TUESDAY L_& 2
IN R OM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR THOMAS M. POWERS
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLIO
Chief Clerk
7- a
And the Board adjourns to attend the Internal
Operations Committee meeting on Monday, July 27, 1992
at 10: 00 a.m. , in Room 105.
The Board then adjourns to the next regular
scheduled meeting on July 28 , 1992 at 9 : 00 a.m. in the
Board Chambers, Room 107, County Administration
Building, Martinez .
Sunne Wright McPeak, Chair
ATTEST: Phil Batchelor, County Administrator and
Clerk of the Board of Supervisors
BY
Jeanne O. Maglio, Deputy Clerk