HomeMy WebLinkAboutAGENDA - 07191994 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
1ST DISTRICT CHAIR
JEFF SMITH.MARTINEZ CONTRA COSTA COUNTY
2ND DISTRICT AND FOR
GAYLE BISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
` 3RD DISTRICT CLERK OF THE BOARD
MARK DeSAULNIER,CONCORD AUTHORITIES GOVERNED BY THE BOARD AND
4TH DISTRICT BOARD CHAMBERS,ROOM 107.ADMINISTRATION BUILDING COUNTY ADMINISTRATOR
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553-1229 (510)e46-2371
STH DISTRICT
TUESDAY
JULY 19, 1994
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation of a safety award to DuPont Chemical Co., Antioch, for the use of the Toxic
Materials Standards Manuals.
Adoption of resolution and presentation of certificates to employees who responded to the
Northridge Earthquake.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:00 A.M. Closed Session
11:00 A.M.
H.1 Hearing on proposed abatement of real property at 62 Poinsettia Avenue, Bay Point; A. D.
Lerman , owner. (Estimated Time: 1 Minute)
H.2 Public Meeting on proposed annual assessments for Countywide Landscaping District LL-2
for fiscal year 1994-1995. (Estimated Time: 5 Minutes)
H.3 Hearing on proposed exclusion of land within the boundaries of the City of San Ramon from
Contra Costa County Flood Control and Water Conservation District Drainage Area 1010.
[Continued from June 14, 1994] [To be continued to August 2, 1994]
HA Hearing by the Contra Costa County Redevelopment Agency on and Consider Adoption of a
replacement housing plan for the North Richmond Senior Housing Project.
(Estimated Time: 2 Minutes)
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m. hearings should note that the
length of time scheduled for each hearing is an estimate only. Also, hearings may be held later
than time specified on this agenda.***
1 (07-19-94)
11:45 A.M.
r H.5 Presentation of resolution honoring Bill Adcock and Virginia Spears on their retirement from
the Ambrose Recreation and Park District.
Public comment.
1:30 P.M. Closed Session
2:00 P.M.
H.6 Administrative appeal by James Knuppe from the decision of the Health Services Department,
Environmental Health Division, relative to the soil conditions at Subdivision MS 120-89., in
the Martinez area. (Estimated Time: 30 Minutes)
H.7 Hearing on appeal by Michael E. Miller from the decision of the Contra Costa County
Planning Commission, acting as the Board of Appeals, denying a request by Michael Miller
(applicant) and Richard Stevens (owner) (LUP 2001-94) to establish a second residential unit
(existing structure) in an R-20 Single Family Residential District. The request included
variances: 11-foot setback (25 feet required) and 2-foot side yard (15 feet required) for
parking for second unit, 1-foot rear yard (15 feet required) and 12-foot side yard (15 feet
required) for second unit, and 17,400 square-foot area (20,000 square feet required), Walnut
Creek area.. (Estimated Time: 30 Minutes)
H.8 Hearing on Final Board of Supervisors action on the Appeal by Save Mt. Diablo from the
decision of the Contra Costa County Planning Commission acting as the Board of Appeals on
the application by Willard G. and Naomi Morgan (applicants and owners)requesting approval
of a tentative map for Minor Subdivision#100-88 to divide 160 acres into four(4) parcels in a
General Agricultural District (A-2). After conducting a noticed public hearing, on July 17,
1990, the Board of Supervisors declared its intent to grant the appeal and to deny the project,
and directed staff to prepare findings for Board consideration and approval, Clayton/Marsh
Creek Area. [Continued from May 10, 1994] (Estimated Time: 30 Minutes)
Adjourn to the meetings of the Budget Committee in the Board Chambers on:
July 20, 1994, 1:30 p.m.
July 21, 1994, 9 a.m.
July 22, 1994, 9 a.m.
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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.
Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board
of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the
Board of Supervisors when the decision was made.
The County will provide: reasonable accommodations for disabled individuals planning to attend Board meetings who
contact the Clerk of the Board at(510)646-2371; TDD (510) 646-4929. An assistive listening device is available from
the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.
Please telephone the Office of the Clerk of the Board, (510) 646-2375, to make the necessary arrangements.
The Finance Committee (Supervisors T. Torlakson and G. Bishop) meets on the second and fourth Mondays of the
month at 10:30 A.M., first floor Conference Room 108.
The Internal O ep rations Committee (Supervisors J. Smith and M. DeSaulnier) 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 Tran portation Committee (Supervisors G. Bishop and T. Torlakson) meets on the second and fourth Monday
of the month in the Conference Room (Room 108) at 9:00 A.M. Please contact Community Development Department
at 646-2134 to confirm date, time and place.
The Water Committee (Supervisors T. Powers and T. Torlakson; Supervisor J. Smith, alternate) usually meets on
the fourth Monday of the month. Contact the Community Development Department at 646-2071 to confirm date, time
and place.
ADJOURNMENT: The Chair adjourns today's meeting to the Committee meeting(s) as noted: (See above for time
and place of meetings)
Internal Operations Committee July 25, 1994 at 10:00 a.m.
Transportation Committee July 25, 1994 at 9:00 a.m.
Water Committee July 25, 1994 at 12:00, Room 105
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (07-19-94)
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 a traffic resolution prohibiting parking on a portion of Winterbrook Drive, Bay
Point area.
1.2 APPROVE a traffic resolution prohibiting parking on a portion of San Pablo Dam Road, El
Sobrante area.
1.3 APPROVE and AUTHORIZE the Public Works Director to execute contract change orders
Nos. 9 and 10 in the aggregate amount of $7,519 for Kensington Roads Improvement
Assessment District reconstruction,phase 1, Kensington area.
1.4 AWARD a contract to Gallagher& Burk, Inc.,the lowest responsible bidder who has also met
the requirements of the County's Minority and Women Business Enterprise contract
compliance; program for the Kensington Roads Improvement Assessment District overlay,
phase 2 project, Kensington area.
Engineering Service
1.5 SUB 7737: APPROVE trail improvement agreement for a trail on Hill 410 for subdivision
being developed by Kaufman and Broad of Northern California, Inc., Bay Point area.
1.6 SUB 7737: APPROVE trail improvement agreement for a trail along East Bay Municipal
Utility District aqueduct, for subdivision being developed by Kaufman and Broad of Northern
California, Inc., Bay Point area.
1.7 MS 109-89: APPROVE parcel map and subdivision agreement for subdivision being
developed by Daniel Paul Ferre, Byron area.
1.8 MS 109-89: APPROVE deferral of improvement agreement for subdivision being developed
by Daniel Paul Ferre, Byron area.
1.9 MS 109-89: AUTHORIZE acceptance of drainage release and common use agreement for
subdivision being developed by Daniel Paul Ferre, Byron area.
Special Districts &_County Airports
1.10 ACCEPT third report from Chief Engineer denoting changes to fiscal year 1993-94
stormwater utility assessments approved by the Stormwater Utility Assessment Appeal Board,
Countywi.de.
Statutory Actions - None
Claims.Collections& Litigation
1.11 DENY claims of W. Gilbert; B. Harold and K. Sherwood; V. Majhor; A. Pastran; A. Voinot
and Waste Management, Inc.
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Hearing Da es
1.12 FIX Tuesday, August 2, 1994 at 9:00 A.M. on the Determination Calendar as the date and
time for a public hearing to determine whether to make Proposition 171 applicable in Contra
Costa County, and DIRECT the Clerk of the Board to provide proper notice of the hearing.
Honors & Proclamations
1.13 PROCLAIM August 20, 1994, as "Homeless Animals' Day" in Contra Costa County, as
recommended by the Animal Services Director.
1.14 ADOPT resolution honoring Harry York for his many years of service to the Concord
Chamber of Commerce as recommended by Supervisor DeSaulnier.
Ordinances
1.15 INTRODUCE ordinances, WAIVE reading and FIX July 26, 1994 to adopt proposed
ordinances establishing sunset date of October 1, 1994 for the East County and San Ramon
Valley Regional Planning Commissions.
1.16 ADOPT Ordinance No. 94-47 (Introduced July 12, 1994) rezoning land (2084-RZ) in the
Walnut Creek area (Sun Capitol Properties, Applicant and Sun Capitol, Western Centaur
Corporation, David and Elsie Heaton (owners).
Appointments & Resignations
1.17 REAPPOINT Estuardo Sobalvarro to the Merit Board, as recommended by Supervisor
Torlakson.
1.18 ACCEPT the resignation of Mary Reese from the Byron-Brentwood-Knightsen Union
Cemetery District Board of Trustees and DIRECT the Clerk to apply the Board's policy for
filling the vacancy.
1.19 REAPPOINT Chuck Stephenson as alternate to Supervisor Powers on the Economic
Opportunity Council as recommended by Supervisor Powers.
1.20 APPOINT Sylvia Jones to the District I Member-At-Large position on the Mental Health
Commission as recommended by Supervisor Powers.
1.21 REAPPOINT Violet Smith to the Mental Health Commission as District IV representative.
Appropriation Adjustments 1993-1994 FY
1.22 Health Services Contra Costa Comfy Health Plan_(0860) Fixed Assets (0863): AUTHORIZE
transfer of appropriation between Health Services Health Plan budgets for year-end close out.
1.23 Social Service (0515) Categorical Aid Programs: AUTHORIZE appropriations and revenues
in the amount of$600,000 from State Aid to cover anticipated expenditures at year end.
1.24 Health Services Hospital Enterprise Fund 1 (0540) and Hospital Fixed Assets (08531:
TRANSFER appropriations between Health Services Enterprise Fund I and Hospital Fixed
Assets for year-end close out.
1.25 Health Services Detention (0301)Nental Health (0467Mospital Subsidy (0465):
AUTHORIZE transfer of funds from Health Services Hospital Subsidy to cover
interdepartmental charges for Mental Health and Detention for yeas-end close out.
4 (07-19-94)
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Appropriation Adjustments - 1993-1994 FY- Continued
1.26 AUTHORIZE the Auditor-Controller to charge $0.058 for each special assessment on a
parcel, and credit that amount to the Assessor.
1.27 AUTHORIZE the Auditor-Controller to transfer funds from the designation for Litigation and
Audit Exceptions to budget unit 0150 to handle outstanding issues in 1983 and 1989.
Personnel Actions
1.28 RECLASSIFY one Storeroom Clerk position to Driver Clerk position in the Data Processing
Services Division of the County Administrator's Office.
1.29 INCREASE hours of one Clerk-Senior level position from 32/40 to 40/40 in the Public Works
Department.
1.30 RECLASSIFY two Clerk-Senior positions to Secretary-Advanced Level in the Public Works
Department.
1.31 ADOPT resolution amending Resolution No. 94/323 to add three Head Start Monitor- Project
positions to be laid off and re-established in the Community Services Department
1.32 RECEIVE status report form County Administrator on necessity for County-wide hiring
freeze.
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
1.33 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the annual
application to the State Department of Social Service for renewal of the license to conduct a
County Adoption Service by the Social Service Department through July 8, 1995.
1.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an
agreement, and any subsequent amendments as _may be required that have no fiscal
consequences, with the State of.California Major Risk Medical Insurance Board in an amount
not to exceed $100,000 for the Major Risk Medical Insurance Program in the Health Services
Department through June 30, 1996. (Balance paid by CCHP premiums)
1.35 AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the California
Department of Food and Agriculture for activities related to enforcement of egg quality
control in the amount of $1,222 for the period July 1, 1994, through June 30, 1995, as
recommended by Agricultural Commissioner.
1.36 AUTHORIZE the Chair, Board of Supervisors, to sign a contract with the California
Department of Food and Agriculture in the amount of$344,940 for which the County will
provide pest detection services during the period July 1, 1994,through June 30, 1995.
5 (07-19-94)
Grants & Contracts- Continued
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 Health Services Director, or designee, to execute 29
Medical Specialist Contracts as specified in the "Medical Specialist Contract Addendum" for
provision of professional medical or dental services through June 30, 1995. (Third Party
Billing)
1.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment: with PRC/Public Sector, Inc., to increase the contract limit by $10,000 for
additional software to add a monitoring capability to the County's Emergency Medical
Services Interface System. (Measure H)
1.39 APPROVE, and AUTHORIZE the Health Services Director or designee, to execute a contract
with Crestwood Hospitals, Inc., in the amount of$109,500 for provision of mental health
treatment services for geriatric clients through June 30, 1995. (County/Realignment)
1.40 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with United Council of Spanish Speaking Organizations, Inc., with a payment limit of
$31,825 for provision of congregate meal services for the County's Senior Nutrition Program
through June 30, 1995. (Federal Funds)
1.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with A. Marice Ashe to increase the payment limit by $20,000 and extend the
term of the contract through August 1994, for provision of technical assistance to the County's
Hazardous Materials Commission. (AB 2185 Revenue)
1.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the City of Martinez to provide congregate meal services for the County's Senior
Nutrition Program through June 30, 1995. (No County Cost)
1.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract with Telecare Corporation with a payment limit of$201,913 for provision
of subacute care to severely and persistently mentally ill clients through June 30, 1995.
(County/Realignment)
1.44 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with Staff Builders Services, Inc., in the amount of$300,000 to provide in-home health care
to AIDS and ARC patients through June 30, 1995. (Federal Funds)
Leases-None
Other Actions
1.45 FIX special tax levy for fire district services for the Moraga Fire Protection District for fiscal
year 1994-95 as authorized by County Ordinance No. 80-19.
1.46 AMEND the March 22, 1994 Board Order, Item 3, relating to County Service M-16, Clyde
area.
1.47 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Local Field
Operations Plan with the State of California Employment Development Department to
coordinate certain employment and training activities with three field offices in Contra Costa
County under the Job Training Partnership Act through June 30, 1996. (No financial impact)
6 (07-19-94)
Other Actions- Continued
t 1.48 AUTHORIZE the County Clerk to consolidate with the November 8, 1994, General Election,
the elections for the Dublin-San Ramon Community Services District, Bay Areas Rapid
Transit District, City of Martinez, West Contra Costa Hospital District, Livermore Valley
Joint Unified School District, Rodeo-Hercules Fire Protection District, East Bay Municipal
Utility District, Mt. Diablo Hospital District, and the Stege Sanitary District.
1.49 ADOPT policy authorizing the Clerk of the Board to notify by July 1 in each even-numbered
year every local agency which has adopted a Conflict of Interest Code to review and update it
as may be required, and RATIFY the action of the Clerk in providing notice on July 1, 1994.
1.50 AMEND Resolution 91/606 to adopt revised monthly standards of general assistance aid and
to revise the general assistance standards of aid applicable to homeless general assistance
eligible who reside in shelters or who decline to accept available shelter.
1.51 ACCEPT completed contract for remodeling 1301 and 1313 Cutting Boulevard, Richmond.
1.52 RECEIVE the Final Report of the 1993-94 Grand Jury.
1.53 APPROVE grant of license option over County lot for public access pier adjacent to Crockett
Cogeneration Project.
1.54 APPROVE request of Ambrose Recreation and Park District for waiver of fee for permit for
fund-raiser for charitable purposes on July 21 through 24, 1994 on Park District property in
Bay Point area.
1.55 ACKNOWLEDGE receipt of letter from Interim Executive Director, Contra Costa Solid
Waste Authority, giving notification of dissolution of the Contra Costa Solid Waste Authority
and termination of the Joint Powers Authority Agreement.
1.56 ACCEPT report on County Service Area P-5 and special police tax levies on common,
privately-owned open space.
Housing Authority
1.57 APPROVE resolution to accept the Memorandum of Understanding between the Housing
Authority of the County of Contra Costa and Public Employees' Union Local 1.
Redevelopment Agency
(See Item HA)
Correspondence
1.58 LETTER from Director, State Department of Veterans Affairs, advising of an award of
$58,973 to the County Veterans Service Office for fiscal year 1993-94 for the quantity and
high quality of services provided by the County Office to its veteran community.
ACKNOWLEDGE RECEIPT
1.59 LETTERS from the Mayor of the Town of Danville and Robert V. Galbreath, Danville,
regarding the San Ramon Valley Planning Commission. ACKNOWLEDGE RECEIPT
1.60 LETTER from Orinda Fire Protection District supporting Acting Chief Allen Little for
appointment as permanent Fire Chief of the Merit Districts in Contra Costa County. REFER
TO THE, COUNTY ADMINISTRATOR
7 (07-19-94)
I
Correspondence- Continued
1.61 LETTER from Chairman of Board of Supervisors of Amador County urging this Board to
support Senate Joint Resolution 44. REFER TO THE COUNTY ADMINISTRATOR
Information Items -None
DETERMINATION ITEMS
(Staff recommendation shown following the item.)
2.1 REPORT from the County Administrator and the Acting Personnel Director on the County
Service Award Program. APPROVE RECOMMENDATIONS
2.2 REPORT from Health Services Department requesting that Pacific Bell include "shelter-in-
place" guidelines in the First Aid and Survival Guide section of telephone books and seeking
additional information regarding the inclusion of public safety information in telephone
books. APPROVE RECOMMENDATIONS
2.3 REPORT from Health Services Director regarding a contract with Canteen-Division of TW
Services, Inc. to provide meals for the County's Senior Nutrition Program through June 30,
1995. APPROVE RECOMMENDATIONS
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I.O.-1 REPORT on the status of Service Integration, the Policy Academy, Family Maintenance
Organization and related issues and programs.
I.O.-2 REPORT on the activities and accomplishments of the Public Information Committee.
I.O.-3 REPORT on the status of funding for the Regional Poison Control Center.
I.0.4 REPORT on proposed response to Report # 9404 from the 1993-94 Grand Jury on the "West
County Booking Unit".
I.O.-5 REPORT on the implementation of the VDT guidelines in the private sector as well as the
County.
I.O.-6 REPORT on process to be used to interview applicants.for the Private Industry Council.
I.O.-7 REPORT on a procedure for meeting with all County department heads annually on their
activities.
I.O.-8 APPOINTMENTS to the Mobile Home Task Force.
1.0. -9 APPOINTMENT to the Human Relations Commission.
Transpollation Committee
TC.1 REPORT on the Commuter Rail Operating Plan prepared by the Greater East Bay Rail
Opporturdties Coalition.
TC.2 REPORT on evaluation of the Tri Valley Transportation Plan/Action Plan(2nd Draft).
RECOMMENDATIONS OF BOARD MEMBERS-None
8 (07-19-94)
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
1ST DISTRICT CHAIR
JEFF SMITH.MAnTINEZ CONTRA COSTA COUNTY
2ND DISTRICT AND FOR
GAYLE BISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
� 3RD DISTRICT CLERK OF THE BOARD
MARK DeSAULNIER,CONCORD AUTHORITIES GOVERNED BY THE BOARD AND
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING COUNTY ADMINISTRATOR
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553-1229 (510)646-2371
STH DISTRICT
SUPPLEMENTAL AGENDA
July 19, 1994
Determination Items
2.4 REPORT from Supervisor Jeff Smith and the County Administrator regarding the
proposed Better Government Ordinance. CONSIDER ACTION TO BE TAKEN
Posted: July 15, 1994
By: "fY1. 1
SUMMARY OF THE PROCEEDINGS
;a BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
TUESDAY, July 19, 1994
CONSENT ITEMS: Approved as listed except as noted below:
1 . 15 INTRODUCED ordinances and FIXED August 2, 1994 to adopt the
proposed ordinances establishing sunset date of October 1,
1994 for the East County and San Ramon Valley Regional
Planning Commissions; and REQUESTED the Community
Development Director to report to the Board on August 2 ,
1994 in response to concerns raised during discussions on
the Commissions . (III voted no)
1 . 32 CONTINUED consideration to July 20, 1994 in conjunction with
budget discussions .
1 . 50 DELETED
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 2 DIRECTED the Chair of the board of Supervisors to send a
letter to Pacific Bell telephone company requesting that
Pacific Bell include "shelter-in-place" guidelines in the
First Aid and Survival Guide section of telephone books and
seekincl additional information from Pacific Bell regarding
corporate policies and legal mandates guiding the inclusion
of public safety information in this section of telephone
books and if possible, to have that information for the
Board of Supervisors consideration on July 26, 1994 in
conjunction with a report on the General Chemical matter;
REQUESTED the Mayors' Conference to join the Board in this
request; DIRECTED staff to send a copy of the letter to the
County' s legislative delegation.
2 . 3 APPROV13D and AUTHORIZED the Health Services Director or his
designee to execute on behalf. of the County, Standard
Contract #22-219-16 with Canteen-Division of TW Services,
Incorporated for the period from July 1, 1994 through June
30, 1995, with a payment limit of $832, 401, for the
provision of congregate and home-delivered meals for the
County' s Senior Nutrition Program.
2 .4 ACKNOWLEDGED that County Department Heads agree there are
steps that can be taken to improve the public' s access to
their local government and to make government more open and
responsive; ACKNOWLEDGED that Supervisor Smith and the
County Administrator have established a Task Force of County
Department Heads and other staff that will meet with the
media to discuss what actions can be taken to improve access
to government and to make government more open and
responsive; and REQUESTED the Task Force to report to the
Board of Supervisors with final language for the proposed
Better Government Ordinance and an explanation of exactly
what the ordinance will do in order to improve access to
government and to the information government uses to make
decisions .
TIMED ITEMS:
(7/19/94-Sum)
r
9 : 00 A.M. }
H.A PRESENTED safety award to DuPont Chemical Co, Antioch for
the use of the Toxic Materials Standards Manuals .
H.B ADOPTED Resolution and PRESENTED certificates to employees
who responded to the Northridge Earthquake .
11 : 00 A.M.
H. 1 APPROVED abatement of real property at 62 Poinsettia Avenue,
Bay Point, A.D. Lerman, owner.
H.2 CONTINUED to July 26, 1994 at 11 : 00 a.m. , for Public Hearing
the proposed annual assessments for Countywide Landscaping
District LL-2 for fiscal year 1994-1995 .
H. 3 CONTINUED to August 16, 1994 the hearing on proposed
exclusion of land within the boundaries of the City of San
Ramon from Contra costa county Flood Control and Water
Conservation District Drainage Area 1010 .
H.4 ADOPTED Replacement Housing plan for the North Richmond
Senior Citizen Housing Development .
H. 5 PRESENTED Resolution honoring Bill Adcock and Virginia
Spears on their retirement from the Ambrose Recreation and
Park District .
2 : 00 p.m.
H. 6 CONTINUED to August 9, 1994 at 2 : 00 p.m. , the hearing on the
Administrative Appeal by James Knuppe from the decision of
the Health Services Department, Environmental Health
Division, relative to the soil conditions at Subdivision MS
120-89 in the Martinez area; REQUESTED Health Services
Department staff, the applicant and attorney to meet and
share information on percolation and address concerns raised
during testimony. (V Absent)
H. 7 DENIED the appeal of Michael E. Miller; and UPHELD the
decision of the Contra Costa County Planning Commission,
denying Land Use Permit Application #2001-94 in the Walnut
Creek area. (I and V Absent)
H. 8 CONTINUED to August 9, 1994 at 2 : 00 p.m, the hearing on the
Final Board of Supervisors action on the Appeal by Save Mt .
Diablo from the decision of the Contra Costa County Planning
Commission acting as the Board of Appeals on the application
by Willard G. and Naomi Morgan (applicants and owners)
requesting approval of a tentative map for Minor Subdivision
#100-88 in the Clayton/Marsh Creek area; REQUESTED that the
parties involved meet to confer on a possible resolution of
differences; DIRECTED Community Development Department staff
to prepare draft amended conditions and findings for Board
consideration on August 9, 1994 ; DIRECTED the Director of
Growth Management and Economic Development Agency to
schedule a meeting with staffs and the Fire District
representative and at the appropriate time include land
representatives and environmental groups to discuss the
issue of road standards. (I Absent)
(7/19/94-Sum)
COMMITTEE REPORTS:
Internal Operations Committee - APPROVED the recommendations as
presented in the Committee reports, except as noted:
I0. 9 CONTINUED to August 2, 1994 appointment to the Human
Relations Commission.
Transportation Committee - APPROVED the recommendations as
presented in the Committee reports, except as noted:
TC. 1 ACCEPTED report and APPROVED forwarding comments on the
Draft Report : GEBROC Commute Rail Operating Plan to the
Greater East Bay Rail Opportunities Coalition; REQUESTED a
report to the Board of Supervisors on the expenditures for
Petroleum Violation Escrow Account and staff time .
TC.2 DEFERREI) to July 26,.. 1994 , consideration of the report on
evaluation of the Tri Valley Transportation Plan/Action
Plan.
RECOMMENDATIONS OF BOARD -MEMBERS: None
PUBLIC COMMENT -
MR. 1 Grace Ellis commented on a referendum on the County Hospital
issue .
MR.2 Paul Katz spoke on the County Hospital issue .
The following items 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 ADJOURNED today' s meeting of the Board of Supervisors in
honor of the memory of Councilman Frank Ogawa, Oakland' s
longest serving council member and an advocate for Asian
Americans .
X.2 AUTHORIZED the Board of Supervisors to sign a letter
relative to the Workshop On County Library to be held on
Friday, July 29, 1994 at 9 : 30 a.m. at the Training
Institute, Bay room, 500 Court Street, Martinez .
CS County Counsel announced that during Closed Session, the
Board of Supervisors APPROVED not appealing the Superior
Court decision that was entered in the case of Contra Costa
County vs. Kenneth J. Corcoran. (V voted no)
(7/19/94-Sum)