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Home My WebLink AboutAGENDA - 09151992 - CCC (2) TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNB NRIGH'P XCPEAR IST DISTRICT Chair NANCY C�FAHDEN.MARTINEZ CONTRA COSTA COUNTY 2ND DISTRICT PhR Sak*wftr AND FOR Clerk of the Board ROBERT I.SDiRODER oANVILLE 3R0 DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and WR�GHT MCPEAK CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator SUNNE STH DISTRICT BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING (41$)646-2371 TOM TORLAKSON.PITTSBURG MARTINEZ,CALIFORNIA 94553 STH DISTRICT TUESDAY September 15, 1992 9: 00 A.M. Call to order and opening ceremonies. Consider Consent Items: - General - Correspondence - Information H.A Presentation by Bay Area Air Quality Management District Employees on Rideshare Week H.B Legislative update by Assemblyman Phil Isenberg. 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 11: 00 A.M. H.1 Hearing on proposed abatement of real property at 70 Mims Avenue, Pittsburg, J. and J. Manning, Owners. (Estimated time: 1 minute) H.2 Hearing on extension of authorized services for County Service Area P-1, Crockett. (Estimated time: 10. minutes) H.3 Hearing on proposed ordinance establishing a child care facility fee for small residential developments. (Hearing continued from September 8, 1922. ) (Estimated Time: 10 Minutes) * * * Public comment. 1:30 P.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.*** 2:00 P.M. H.4 Hearing on two Social Service Evidentiary Appeals. (Estimated time: 10 minutes) H.5 Hearing on appeal of Brentwood Farms (appellant) from the decision of the East County Regional Planning Commission acting as the Board of Appeals on the request (LUP 2046-90) of Brentwood Farms (applicant) and Alfred Courchesne (owner) to establish farm workers quarters and firewood sales, Brentwood area. (Estimated time: 30 minutes) (Continued from July 14, 1992) H.6 Hearing on the recommendation of the San Ramon Valley Regional Planning Commission on the request (2950-RZ) by DeBolt Civil Engineering (applicant) and David Anderson . (owner) to rezone 3. 1 acres from Single Family Residential (R-40) to Planned Unit District (P-1) with a variance to the minimum area requirement, for final development plan approval for a six-unit single family residential project (3007-91) , and for vesting tentative map approval to subdivide 3.1 acres into six lots (Subdivision 7456) in the Alamo area. (Estimated time: 20 minutes) H.7 Hearing on the recommendation of the San Ramon Valley Regional Planning Commission on the request (2976-RZ) by DeBolt Civil Engineering, (applicant) and Walt Foskett (owner) to rezone 5.84 acres from Single Family Residential (R-40) to Planned Unit District (P-1) and preliminary development plan, for approval of final development plan (3038-91) for 10 residential units, and for approval of a tentative map to divide 5.84 acres into 10 lots (Subdivision 7725) ; and also to consider the establishment of a 15 foot hiking and bicycling trail to connect Fairdale Way with the Trotter Way/Livorna intersection. A segment of that trail is proposed to align with the eastern boundary of the subject Foskett property in the Alamo area. (Estimated time: 20 minutes) H.8 Hearing on the recommendation of the San Ramon Valley Regional Planning Commission on the request (2972-RZ) .by DeBolt Civil Engineering (applicant) and John Penna (owner) to rezone 137.4 acres from A-80 to A-2/A-40 in the Danville area. (Estimated time: 15 minutes) H.9 Hearing on the recommendation of the San Ramon Valley Regional Planning Commission on the request by Champlin and Cotton (applicant) and Maximillian Manufacturing Company (owner) for approval to rezone 37 acres from General Agricultural (A-2) to Planned Unit District (P-1) (2861-RZ) , for approval of a final development plan (3031-89) for a 27 unit detached single family residential project, and for approval of a vesting tentative subdivision map to subdivide 37 acres into 27 lots (Subdivision 7387) in the Alamo area. (Reschedule to September 22, 1992, 2 p.m. ) 2 (9/15/92) 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 traffic resolution to prohibit parking on the north side of Marsh Drive, approximately 1,500 feet west of Solano Way, Pacheco area. 1.2 APPROVE relocation assistance claims of Mary Ann Guillory and Ronald Robichaud and April Breen in an amount totalling $21, 167 for rental assistance and moving expenses in connection with the State Highway 4/Bailey Road interchange project, West Pittsburg area. (Funding: 100% reimbursable OCTA, Measure C) 1.3 APPROVE right of way contract, ACCEPT grant deed, and AUTHORIZE payment of $100, 000 to John and Eva Boggs for property rights required for the State Highway 4/Bailey Road Interchange project, West Pittsburg area. (Funding: 100% reimbursable CCTA, Measure C) 1.4 APPROVE amendment to right of way contract and AUTHORIZE payment of $6, 000 to Byron E. Kelley, et al, for their well replacement in connection with the State Highway 4/Willow Pass Grade project, West Pittsburg area. (Funding: 100% reimbursable CCTA, Measure C) 1.5 APPROVE the Oakley Road reconstruction project and ADOPT the CEQA negative declaration in the Oakley area. (Funding: 24% State Transportation Partnership Program, 28% developers contributions, 48% Oakley North Brentwood Area of Benefit) 1. 6 APPROVE Neroly Road/Live Oak Avenue intersection improvements at Highway 4 and ADOPT the CEQA negative declaration, Oakley area. (Funding: 10% State Transportation Partnership Program, 90% Oakley/N. Brentwood Area of Benefit) 1.7 AUTHORIZE issuance of a purchase order in amount not to exceed $100, 000 to Morton International Bauer Coatings for traffic --striping and pavement marking paint and coating materials for fiscal year 1992-93, Countywide. 1.8 APPROVE right of way contract, ACCEPT grant deed and AUTHORIZE payment of $145,000 to Dean H. Eckerson for property rights required for the State Highway 4/Bailey Road Interchange projects, West Pittsburg area. 1.9 APPROVE promissory notes and deeds of trust from Maggie Cowans and Elena Garcia for loans made in an amount totalling $16,972 for the purchase of replacement dwellings in connection with the State Highway 4/Bailey Road Interchange project, West Pittsburg area. 3 (9/15/92) ENGINEERING SERVICES 1.10 MS 127-90: APPROVE parcel map and completion of improvements for subdivision developed by Jerald C. Jackman, Brentwood area. 1. 11 MS 127-90: AUTHORIZE acceptance of instrument for agricultural conservation easement from Jerald C. Jackman and Merlyn H. Jackman, Co-Trustees, Mary M. Martori and Mervyn R. Stein, Brentwood area. 1.12 GRANT permission to Oakley Almond Festival to completely close a portion of various roads on September 19, 1992 from 9 A.M. to 10 A.M. for a parade in the Oakley area. 1. 13 GRANT permission to Oakley Almond Festival to completely close a portion of various roads on September 20, 1992 from 9 A.M. to 10 A.M. for a "Fun Run" in the Oakley area. 1. 14 MS 34-91: APPROVE parcel map and subdivision agreement for subdivision developed by Clyde A. Cola, Pacheco area. 1.15 MS 34-91: APPROVE deferred improvement agreement along High Street for subdivision developed by Clyde A. Cola, Pacheco area. 1. 16 MS 34-91: AUTHORIZE acceptance of instrument for avigation and noise easement, Buchanan Field, to Clyde A. Cola, Pacheco area. SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT 1.17 APPROVE right of way contract and temporary permit and AUTHORIZE payment of $1, 500 to Dorothy M. Turi for temporary rights in connection with the San Ramon Creek project, Alamo area. (Funding: Flood Control Zone 3B) 1.18 APPROVE right of way contract and payment of $610 to Francis Paul and Carole Ryan for property rights required for Miranda Creek bypass project, Alamo area. (Funding: Drainage Deficiency Trust Fund 8121 for Miranda & San Ramon Creeks) 1. 19 AUTHORIZE the Public Works Director or his designee to sign environmental documents for the Contra Costa County-Byron- Airport development. 1.20 ACCEPT report from the Public Works Director relating to noise complaint activity at Buchanan Field Airport. 1.21 APPROVE amendment No. 4 to the agreement between Contra Costa County and Hodges & Shutt in the amount of $169,000 to compensate contractor for engineering services for construction of the wetlands mitigation project for the Contra Costa County-Byron Airport development. 1.22 REJECT all bids for the Assessment District 1992-1 project in the Tassajara area. I 4 (9/15/92) STATUTORY ACTIONS - None CLAIMS, COLLECTIONS & LITIGATION 1.23 DENY claims of D. Dohren; M. Dohren; and amended claim of J. Doe. HEARING DATES - None HONORS & PROCLAMATIONS 1.24 ADOPT resolution recognizing the 1992 American Heart Association Food Festival, as recommended by Supervisor McPeak. 1.25 PROCLAIM September 25, 1992 as "Day of the Child in Contra Costa County, " as recommended by Supervisor McPeak. 1.26 PROCLAIM September 19 through October 12, 1992 as "Coastweeks in Contra Costa County, " and September 19, 1992 as "Adopt-A-Beach Coastal Cleanup Day in Contra Costa County, " as recommended by Supervisor McPeak. ORDINANCES (See Determination items 2.4 and 2. 5) APPOINTMENTS & RESIGNATIONS 1.27 ACCEPT the resignation of Cathy Heisen, representing General Service - Women's Social Service Category on the Women's Advisory Committee, and REFER the vacancy to the Internal Operations Committee for appointment consideration. . 1.28 DECLARE vacant the Member-at-Large position in the Advisory Council on Aging, and direct the Clerk to apply the Board's policy to fill the vacancy. 1.29 APPOINT Judy Jensen, District IV representative, to the Housing and Community Development Advisory Committee, as recommended by Supervisor McPeak. 1. 30 APPOINT Donald Butler, District IV representative, to the Emergency Medical Care Committee, as recommended by Supervisor McPeak. 5 (9/15/92) APPROPRIATION ADJUSTMENTS - 1991-1992 FY - None LEGISLATION - None PERSONNEL ACTIONS 1.31 REVISE and RETITLE Library Circulation and Overdue Records .Supervisor to Library Circulation Supervisor in the Library. 1.32 REVISE and RETITLE the class of Security Officer to Public Service Officer in the Health Services Department. 1. 33 ADOPT resolution approving Memorandum of Understanding with Contra Costa County Employees' Association, Local No. 1. 1.34 ADOPT resolution approving Memorandum of Understanding with Social Services Union, Local 535 (Service Line Supervisors Unit) 1.35 RECLASSIFY one Accountant III to Accountant I in the Community Development Department. GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: 1.36 AUTHORIZE the County Librarian to apply for and accept a Federal grant in the amount of $10, 000 for the period of October 1, 1992 through September 30, 1993 for the purchase of materials designed to assist new Asian immigrants in the process of adapting to the United States. 1.37 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment with the State Department of Health Services in the amount of $251,886 for the High Risk Infant Follow-Up Project through June 30, 1993. 1.38 APPROVE and AUTHORIZE the Director, Community Services Department, or her designee, to sign and submit application documents for funding in the amount of $30,000 to implement a training program for early childhood Teacher Assistants to assist in Head Start and Child Development programs. 1.39 AUTHORIZE the Director, Community Services Department, or her designee, to execute the 1992-93 Preschool Contract with the state Department of Education in the amount of $106,519 for the provision of child development services during the period through June 30, 1993. 6 (9/15/92) GRANTS & CONTRACTS - Contd. 1.40 APPROVE and AUTHORIZE the Director, Community Services Department, or her designee, to sign and submit application for funding in the amount of $250,000 to implement a Youth Pre-Apprenticeship program through the United States Department of Labor. 1.41 APPROVE and AUTHORIZE the Director, Community Services Department, or her designee, to sign and submit proposal (s) to private industry and various foundations for funding for program operations, capital items and construction on and for the Neighborhood Service Mall (formerly the Work Furlough Building) . APPROVE and authorize execution of agreements between the County and following agencies as noted for the purchase of equipment and/or services: 1.42 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a novation contract with Bi-Bett Corporation in the amount of $56,736 for provision of residential substance abuse treatment for clients referred through the Bay Area Service Network for the period through June 30, 1993. (State Funds) 1.43 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Medical Specialist Contract with Wendy Eberhardt, M.D. (specialty: Geriatric Psychiatry) not to exceed a total payment limit of $51, 156 for the period September 1, 1992 through August 31, 1993. (Third Party Billing) 1.44 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Jesus Altuna, III in the amount of $33,000 for the provision of consultation and technical assistance to the Health Services Department's Information Systems Program for the period October 1, 1992 through September 30, 1993. (Enterprise I Budgeted) LEASES 1.45 AUTHORIZE the Director of General Services to execute a lease with the Martinez Unified School District for use of 600 "F" Street, Martinez, by the Community Services Department for preschool use. 1.46 AUTHORIZE the Director of General Services to execute rental agreements with the following persons for .use of County-owned residences: 1. Tony Garberino, et al, for use of 176 Camino Pablo, Orindav 2. Fabienne David, et al, for use of 25 North Lane, Orinda. 7 (9/15/92) LEASES - contd. 1.47 EXERCISE the option to extend for two years, the lease with the United States Postal Services for storage space at 815 Court Street, Martinez, for continued use by the Clerk-Recorder. 1.48 EXERCISE the option to extend for two years, the lease with the United States Postal Services for 15 parking spaces at 815 -Court Street, Martinez, for continued use by the Superior Courts. OTHER ACTIONS 1.49 APPROVE and ADOPT property tax exchange resolution for the Hancock Ranch (LAFC 92-26) and Brentwood Hills (LAFC 92-28) Boundary Reorganization. 1.50 APPROVE Addendum No. 1 making minor corrections to the documents for Clyde Park, Phase I, Port Chicago Highway, Clyde, for County Services Area M-16. 1.51 APPROVE plans and specifications for asbestos abatement at 1950 Parkside Drive, Concord, for Mt. Diablo Municipal Courts and direct the Clerk to advertise for bids to be . received on October 15, 1992. 1.52 AUTHORIZE the County Administrator and the Director, General Services Department, to take actions necessary to maximize use of County owned and leased space including use of private realty agents, if required, to market vacant County space. 1.53 AUTHORIZE Community Development Director to initiate a general plan amendment study for Morrison Homes property in the Oakley area. 1.54 ADOPT resolution accepting first consolidated amendment of the County General Plan for calendar year 1992 affecting Danville, West Pittsburg, Discovery Bay and certain areas near the Urban Limit Line. 1.55 APPROVE tentative map subject to conditions of approval and ADOPT findings for Subdivision No. 7451, E1 Sobrante area. HOUSING AUTHORITY 1.56 AUTHORIZE provision of $15,000, including a carry-over of $245 in Housing Authority funds, to the Sheriff's Department for continu- ation of the Special Drug Enforcement Program, as recommended by the Advisory Housing Commission. 8 (9/15/92) REDEVELOPMENT AGENCY 1.57 REQUEST East Bay Municipal Utility District's Board of Directors to pursue amending the State Municipal Utility District Act to allow utility fee waivers for affordable housing projects. 1.58 APPROVE the relocation assistance claims made by Jackie Phillips, Daniel T. Loney and James D. Loney for moving expenses and rental assistance. (Pleasant Hill BART, Area 4) CORRESPONDENCE 1.59 LETTER from Jim Hicks, Business Agent, AFSCME Local 2700, requesting that the Board restore three Children Services Clerical Specialist Class positions in the Social Services Department. REFER TO COUNTY ADMINISTRATOR INFORMATION ITEMS - None DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORT from County Administrator recommending adoption of revisions of the Minority Business Enterprise/Women's Business Enterprise Program for Contra Costa County. APPROVE -RECOMMENDATIONS 2.2 REPORT from County Administrator regarding proposed lease with AB Lease for undeveloped land located at Buchanan Field Airport. CONSIDER ACTION TO BE TAKEN 2.3 LETTER from Director of Public Affairs, Association of Bay Area Governments, advising that the terms of the County representa- tives and their alternates to ABAG's Executive Board have ended and requesting the designation of representatives for two-year terms ending June 30, 1994. CONSIDER ACTION TO BE TAKEN 2.4 CONSIDER Ordinance to extend regional planning commissions to October 1, 1993 and increase zoning administration authority to decide proposed entitlements generating less than 100 peak hour trips. INTRODUCE ORDINANCE AND FIX SEPTEMBER 22, 1992 FOR ADOPTION 9 (9/15/92) k DETERMINATION ITEMS - contd. 2.5 CONSIDER Ordinance to allow interim mobile home use on agricultural parcels. INTRODUCE ORDINANCE AND FIX SEPTEMBER 22, 1992 FOR ADOPTION 2.6 REPORT from Director of Community Development regarding submission of Draft Countywide Integrated Waste Management *Plan (CIWMP) to California Integrated Waste Management Board, set October 27, 1992 for public hearing on the Draft CIWMP, and authorize circulation for public comment. APPROVE RECOMMENDATION ORAL REPORTS OF BOARD ASSIGNMENTS - None RECOMMENDATIONS OF BOARD COMMITTEES - None RECOMMENDATIONS OF BOARD MEMBERS - None 10 (9/15/92) 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, SEPTEMBER 15, 1992 - CONSENT ITEMS: Approved as listed except as noted below: 1.14, 1.15 AND 1.16 DELETED 1.25 PROCLAIMED September 25, 1992 as "Day of the Child in Contra Costa County," as recommended by Supervisor McPeak, .and presented Resolution to Florence Pierson, from the Mt. Diablo Unitarian Universalist Church Children's Task Force. y. 1.55 DEFERRED to September 22, 1992 at 10:45 a.m. decision on tentative map, conditions of approval and findings for . Subdivision No. 7451, El Sobrante area. F DETERMINATION ITEMS: Approved as listed except as noted below: 2.1 DECLARED intent to ratify and adopt on October 6, 1992, Minority and Women Business Enterprise Programs as proposed, subject to the following considerations and modifications: 1. Change "and" to "or" on Item C of the "good faith effort" requirements documentation. 2. Consider increasing the threshold to which the program applies to at least $100,000. 3. Refer to the Internal Operations Committee, County Counsel, and the County Administrator consideration of a summary program for those projects below the threshold. 4. Evaluate how to include Portuguese in the Hispanic definition of minority, and determine what data needs to be gathered to achieve this. 5. Review the "good faith effort" language to remove as much subjectivity as possible. 6. Work with The Association of' General Contractors to evaluate the feasibility of a bonding program for M/WBE small business entities. 7. Refer this item to the Advisory Council on Equal Employment Opportunity, to be scheduled for its meeting of October 2, 1992, to obtain additional input, with comments to be returned to the Board on October 6, 1992. 2.2 CONTINUED to September 22, 1992 Report from County Administrator ,,,,regarding proposed lease with AB Lease for undeveloped land located at Buchanan Field Airport to provide opportunity for review by the Aviation Advisory Committee. (V absent) 2.3 DETERMINED to extend to January 31, 1993 the terms of Supervisors Tom Torlakson and Tom Powers, together with their alternates, Supervisors Nancy Fanden and Robert Schroder, as the Contra Costa County representatives to the Association of Bay Q,oh Area Governments' executive board. 2.4 INTRODUCED ORDINANCE extending regional planning commisions to October 1, 1993, FIXED September 22, 1992 for adoption, and VVREQUESTED Director of Community Development to review and report at the end of one year on the Board's request that the Zoning Administrator batch issues and meet in the Community when feasible. TIMED ITEMS: 9 A.M. H.A. HEARD Presentation by Bay Area Air Quality Management District Employees on Rideshare Week, ADOPTED Resolution commending local businesses, cities and school districts for participating in the "Spare the Air" Campaign, and DESIGNATED Val Alexeeff as the County's contact person. 1 - (Summary 9-15-92) H.B'. Heard legislative update by Assemblyman Phil Isenberg including the State Budget process and State funding. The Board thanked 0,'t,/J—the Assemblyman for his fine work in representing East Contra Costa County. 11 A.M. H.1 GRANTED jurisdiction to the Director of Building Inspection to abate real property at 70 Mims Avenue, Pittsburg, J and J. Manning, Owners. �t ;- H.2 APPROVED extension of authorized services for County Service Area P-1, Crockett area. w H.3 ADOPTED Ordinance No. 92-63 establishing a child care facility fee for small residential developments. 2 P.M. H.4 CONTINUED to October 6, 1992 at 2:00 P.M. hearing on two Social Service Evidentiary appeals. H.5 CLOSED HEARING and DEFERRED to October 13, 1992 at 10:45 a.m. , the decision on the appeal of Brentwood Farms (appellant) from the decision of the .East County Regional Planning Commission acting as the Board of Appeals on the request (LUP 2046-90) of Brentwood Farms (applicant) and Alfred Courchesne (owner) to establish farm workers quarters and firewood sales, Brentwood area. H.6 CLOSED HEARING and DEFERRED to October 6, 1992 at 10:45 a.m. , the decision on the recommendation of the San Ramon Valley Regional Planning Commission on the request (2950-RZ) by DeBolt Civil Engineering (applicant) and David Anderson (owner) to rezone 3.1 acres from Single Family Residential (R-40) to /�J,,,✓"' Planned Unit District (P-1) with a variance to the minimum area v' requirement, for final development plan approval for a six-unit single -family residential project (3007-91) and for vesting tentative map approval to subdivide 3.1 acres into six lots (Subdivision 7456) in the Alamo area; and INTRODUCED the Ordinance giving effect to the rezoning and set October 6, 1992 for adoption of same. (V Absent) H.7 CLOSED HEARING and DEFERRED to October 6, 1992 at 10:45 a.m. the decision on the recommendation of the San Ramon Valley Regional Planning Commission on the request (2976-RZ) by DeBolt Civil Engineering (applicant) and Walt Foskett (owner) to rezone 5.84 acres from Single Family Residential (R-40) to Planned Unit District (P-1) and preliminary development plan for approval of final development plan 3038-91 for 10 residential units, and for approval of a tentative map to divide 5.84 acres into 10 lots (Subdivision 7725) in the Alamo area; and INTRODUCED the Ordinance giving effect to the rezoning and set October 6, 1992 for adoption of same; and DIRECTED staff to respond to concerns raised today. (V Absent) H.8 CLOSED HEARING and APPROVED rezoning request 2972-RZ by DeBolt Civil Engineering (applicant) and John Penna (owner) to rezone 137.4 acres of land from A-80 to A-2/A-40 in the Danville area; and INTRODUCED the Ordinance giving effect to the rezoning and set September 22, 1992 for adoption of same. (I and V Absent) H.9 CONTINUED to September 22, 1992 at 2:00 p.m. the hearing on the recommendation of the San Ramon Valley Regional Planning Commission on the request by Champlin and Cotton (applicant) and Maximillian Manufacturing Company (owner) for approval to rezone 37 acres from General Agricultural (A-2) to Planned Unit District (P-1) (2861-RZ) , for approval of a final development plan 3031-89 for a 27 unit detached single family residential project, and for approval of. a vesting tentative subdivision map to subdivide 37 acres into 27 lots (Subdivision 7387) in the Alamo area. PUBLIC COMMENT: No one requested to speak. 2 (Summary 9-15-92) TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUMM WRIGHT McPEAR 1ST DISTRICT Chair NANCY C.FAHDEN.MARTINEZ CONTRA COSTA COUNTY ' 2ND DISTRICT Phil Batchelor AND FOR Clerk of the Board i ROBERT I. DDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and 3RDRD 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 5TH DISTRICT SUPPLEMENTAL AGENDA September 15, 1992 ORDINANCES 1. 60 ADOPT Pipeline Franchise Ordinance amending Ordinance No. 1827, introduced September 8, 1992 . OTHER ACTIONS 1. 61 ADOPT Resolutions and take necessary actions preliminary to calling for bids for purchase of improvement bonds in connection with Kensington Roads Improvement Assessment District AD 1992-1, Kensington area. DETERMINATION ITEMS 2 .7 REPORT from the Community Services Director recommending the establishment of a Head Start personnel management Program and approval of related personnel actions. APPROVE RECOMMENDATIONS Posted: 9/11/92 By: L40 De uty Clerk THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION .TUESDAY / /Z IN ROOM 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