HomeMy WebLinkAboutAGENDA - 09261995 - CCC :qAd ROGi�RS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS Q>lLE BISHOP
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TUESDAY
SEPTEMBER 26, 1995
8:30 A.M. Closed Session
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Envy is a plant that should not be watered. "
Cosimo de Medici
CONSIDER CONSENT ITEMS (Pages 4 - 9) - Items removed from this section will be
considered after the Short Discussion Items.
9:35 A.M.
PRESENTATIONS
P.I PRESENTATION of County Service Awards.
P.2 ADOPT resolution honoring the Boy Scouts of America, Mt. Diablo Silverado Council, in
recognition of their dedicated service to the youth and families of Contra Costa County, as
recommended by the Sheriff-Coroner.
P3 ADOPT resolution supporting mental health consumers/clients in employment opportunities,
as recommended by Supervisor Smith.
PA PRESENTATION by the Community Alert System Advisory Committee on the status of
public education and of the installation of the Community Alert System.
9:45 A.M.
SHORT DISCUSSION ITEMS
r SD.I PUBLIC COMMENT. (3/Minutes Per Speaker)
SD.2 HEARING on Notice of Intention and exchange of real property with Lonnie Vaughn, et al,
for Willow Pass Road Sidewalk Project.
SD-3 CONSIDER approving recommendations of the Health Services Director on appointments to
the Managed Care Commission.
SDA APPROVE recommendations from the Finance Committee on funding for three Community
Based Organizations.
SD.5 APPROVE recommendation from the Finance Committee on the feasibility of consolidating
the Public Works and General Services Departments.
1 (09-26-95)
SD.6 AUTHORIZE the County Librarian to apply for and accept up to eleven Internet workstations
for public access from the California State Library. Applications will be submitted for
Brentwood, Clayton, Danville, El Sobrante, Kensington, Lafayette, Martinez, Moraga,
Pittsburg, San Pablo and Ygnacio Valley Branches of the County Library System.
SD.7 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute and
submit to the Administration for Children and Families the 1996 Head Start Grant Application
for an approximate allocation of $6.5 million to provide Head Start program services to
approximately 1,143 children and their families for the period January 1, 1996, through
December 31, 1996. (No County Match)
SD.8 HEARING on the issuance of a written order requiring Viacom (Pinole) to issue refunds to
subscribers on basic service rates from September, 1994,through September, 1995.
SD.9 CONSIDER approval of the recommendation of the Public Works Director on the San Pablo
Dam Road/El Portal Drive traffic signal modification project.
10:15 A.M.
FIRE PROTECTION DISTRICT MATTERS
F.1 ADOPT resolutions honoring Arthur Comerford, Walter Tibbetts, Jr. and Linda Borelli who
are retiring from the Moraga Fire Protection District Advisory Commission of Contra Costa
County, as recommended by Supervisor Smith.
F.2 SET November 7, 1995, as the date for a workshop on Fire Service Funding for operations
and capital equipment.
F.3 ADOPT resolution adjusting salary of one Fire District Secretary in the Bethel Island Fire
District.
CONSIDER ANY CONSENT ITEMS PREVIOUSLY REMOVED
10:20 A.M.
DELIBERATION ITEMS
D.1 AUTHORIZE a review of the General Plan for Dougherty Valley, as recommended by the
Community Development Department Director.
D.2 ADOPT Urgency Ordinance extending the term of the San Ramon Regional Planning
Commission and the East County Regional Planning Commission to October 7, 1997;
INTRODUCE related ordinance, WAIVE reading, and FIX October 3, 1995, for adoption.
D.3CONSIDER Ordinance amending the Campaign Spending Reform Ordinance, INTRODUCE
the Ordinance, WAIVE reading of the Ordinance, and FIX October 3, 1995, for adoption of
the Ordinance.
11:00 A.M.
DA HEARING on Statement of Expense for 187 North Broadway, Bay Point; Ralph Trost, owner.
D.5 ACCEPT the Mental Health Commission's video presentation entitled "Mental Illness: The
Untold Story".
2 (09-26-95)
2:00 P.M.
DELIBERATION ITEMS
D.6 CONSIDER recommendation from the Community Development Director proposing a
framework for settling sphere of influence/annexation issues in the Pleasant Hill BART
Station Area by linking traffic mitigation to revenue sharing.
D.7 HEARING on recommendation of the Contra Costa County Planning Commission on the
request by Contra Costa County (applicant) and Michael Calpestri (owner), for approval to
rezone approximately 50 acres of land designated Agricultural Lands by the County General
Plan. This zoning affects about 50 acres in the East County area. The proposal would rezone
this property from Unrestricted (U) to General Agricultural (A-2). This action will establish
conformity with the Agricultural Lands designation found in the County General Plan
(County File#3023-RZ), Pittsburg area.
D.8 HEARING on appeal by John G. Swahn (appellant) on behalf of Wes Anderson (applicant)
and Robert Butler (owner), from the decision of the East County Regional Planning
Commission on the application for a covered berth boat marina with an additional uncovered
berth, a 920 square foot office/laundry building, parking area (27 spaces) and access roads, in
the Bethel Island area.
D.9 HEARING on appeal of Bauman Landscape, Inc., from the determination of the County
Zoning Administrator to require a Land Use Permit for the concrete crushing business located
at 115 Brookside Drive (APN: 408-202-005),North Richmond area.
D.10 CONSIDER adopting an amended resolution regarding the proposed federal cuts in the
Medicare and Medicaid programs in Contra Costa County to reflect changes requested by the
Board of Supervisors at its September 19, 1995, meeting.
D.11 CONSIDER report from the County Administrator and the Health Services Director, in
response to the Board's Order of September 19, 1995, on the status of negotiations regarding
Los Medanos Hospital and CONSIDER approving the recommendations contained in that
report.
Adjourn to the Board of Supervisors meeting on October 3, 1995,
at 9:30 A.M., San Ramon City Hall Council Chambers,2222 Camino Ramon, San Ramon.
3 (09-26-95)
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)646-2371, to make the necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board
Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651
Pine Street, Martinez, California.
The Family and Human Services Committee (Supervisors M. DeSaulnier and J. Smith) meets on the second and
fourth Mondays of the month at 9:00 A.M. in the James P. Kenny Conference Room (Room 105).
The Finance Committee (Supervisors T. Torlakson and J. Smith) meets on the first and third Mondays of the month
at 10:30 A.M., first floor Conference Room 108.
The Internal Operations Committee (Supervisors M. DeSaulnier and J. Rogers) meets on the first and third
Mondays of the month at 7:30 A.M. in the James P. Kenny Conference Room (Room 105).
The Transg_ortation Committee (Supervisors J. Smith and T. Torlakson) meets on the first and third Mondays 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 G. Bishop and T. Torlakson) meets on the first Monday of the month at 1:30
P.M. in the James P. Kenny Conference Room (Room 105). Contact the Community Development Department at
646-2071 to confirm date, time and place.
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s) as noted: (See above for time
and place of meetings)
Finance Committee 10-2-95 10:30 A.M. Administration Building,
651 Pine St., 11th-Floor,
Conference Room,
Martinez, CA.
Internal Operations Committee 10-2-95 7:30 A.M. Administration Building,
651 Pine St., Rm. 105,
Martinez, CA.
Transportation Committee 10-2-95 9:00 A.M. Please Call for Location.
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (09-26-95)
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
C.1 FIND that revising existing Areas of Benefit (AOB) boundaries and creating new AOBs,
portion of West, Central, South, and East County areas to be exempt from CEQA. CDD-
CP#95-47.
C.2 ACCEPT the completed contract with Wingard Engineering for the Port Chicago
Highway/Pacifica Avenue Traffic Signal project, Bay Point area.
C.3 APPROVE Alves Lane Widening/Frontage Improvements project, and FIND that the project
has been determined to be a Class (1c) Categorical Exemption, Bay Point area. CDD-CP#95-
49.
Engineering Services
CA MS 93-89: ACCEPT completion of warranty period and release of cash deposit for faithful
performance for subdivision developed by David Wilson and Derek Wilson, El Sobrante area.
C.5 MS 105-87: ACCEPT completion of improvements for subdivision developed by The Memar
Group, El Sobrante area.
C.6 DP 3010-93: ACCEPT completion of improvements and road improvement agreement for
development permit developed by 112 Alves Lane Partners, Bay Point area.
Special Districts & County Airports
C.7 AUTHORIZE bid advertisement for construction of Aviation Fueling System at Contra Costa
County Byron Airport, Byron area.
C.8 APPROVE Right of Way contract, ACCEPT Grant of Easement and AUTHORIZE payment
in the amount of$9,450 to the Atchison, Topeka and Santa Fe Railroad Company for property
rights required for the Wildcat Creek/Contract 3 Project,North Richmond area.
C.9 APPROVE lease with JR Leasing, Inc., for space at Buchanan Field Airport, Concord area.
C.10 APPROVE updated layout plan of Buchanan Field Airport, Concord area.
C.11 APPROVE the park management agreement between the County and the Blackhawk Road
Park Committee; and APPROVE the contracts between the County and Jean Bates and
Associates for management services associated with park maintenance and repair, Blackhawk
area.
Statutory Actions -None
4 (09-26-95)
Claims.Collections & Litigation
l
C.12 DENY claims of K. Haulman; C. Kaauwai; C. Krautheim; E. Pantel and J. Russell, et al;
DENY amended claim of C. and J. Fausto; and DENY application to file late claim of R.
Ortiz.
Hearing Dates
C.13 FIX Tuesday, October 17, 1995, at 1:15 P.M., for a public hearing on the increase by the
Probation Department of the drug diversion administrative fee, as authorized in the Penal
Code.
Honors & Proclamations
C.14 ADOPT resolution proclaiming the week of October 1, 1995, through October 8, 1995, as
"Mental Health Awareness Week" in Contra Costa County, as recommended by Supervisor
Bishop.
C.15 ADOPT resolution proclaiming October, 1995, as "Breast Cancer Awareness Month" in
Contra Costa County,as recommended by Supervisor Bishop.
C.16 PROCLAIM December 2, 1995, as "Holiday Run and Walk Against Drugs Day" in Contra
Costa County, as recommended by Supervisor Torlakson.
Ordinances -Also See Deliberation Items
C.17 ADOPT ordinance introduced on September 12, 1995, regarding excluding the class of Labor
Relations Manager-Exempt from the Merit System.
Appointments & Resignations
C.18 APPOINT Vera Abate to the Contra Costa County Mental Health Commission for the term
ending June 30, 1998, as recommended by Supervisor Bishop.
C.19 APPOINT two individuals to the Better Government Task Force, as recommended by the
Internal Operations Committee.
C.20 REAPPOINT Charles "Chauncey" Linquist as the District IV representative to the County
Library Commission for the term ending March 14, 1997, as recommended by Supervisor
DeSauhiier.
C.21 APPOINT Peter Anderson, Elizabeth Rios, Nancy Nakano and Demitria Loredo to the
Countywide Youth Commission for one year terms ending August 31, 1996, as recommended
by the Countywide Youth Commission Membership Committee.
C.22 APPOINT Supervisor Smith as the Board's representative on the West Contra Costa
Transportation Advisory Committee (WCCTAC), with Supervisor Rogers as his alternate, as
recommended by Supervisor Rogers.
Appropriation Adjustments - 1995-1996 FY-None
5 (09-26-95)
Legislation -None
Personnel Actions
C.23 ADD one Head Start Program Manager Assistant-Project position in the Community Services
Department. (Federal Funds)
C.24 ESTABLISH the class of Head Start Head Nutritionist in the Community Services
Department.
C.25 ADD one Clerk-Experienced Level position in the Health Services Department. (Federal
Funds)
C.26 REALLOCATE one Senior Mental Health Counsellor position to Mental Health Clinical
Specialist in the Health Services Department. (Salary Savings)
C.27 ADOPT resolution abolishing positions and laying off employees in the Health Services
Department in accordance with the approved County Budget for Fiscal Year 1995-1996.
C.28 TRANSITION Account Clerk Trainee-Project position to Account Clerk-Beginning Level in
the Private Industry Council. (Federal Funds)
C.29 CANCEL two Intermediate Typist Clerk-Project positions and one Account Clerk-Project
positions and ADD two Clerk-Experienced Level and one Account Clerk-Experienced Level
positions in the Social Services Department. (Federal, State and County Funds)
C.30 ADD one Eligibility Work Specialist position in the Social Service Department. (Federal,
State and County Funds)
C.31 TRANSITION one Social Work Supervisor I-Project position and seven Social Worker-
Project positions to classified positions; CANCEL two Social Worker-Project positions and
ADD two Social Worker positions in the Social Service Department. (Federal, State and
County Funds)
C.32 CREATE the class of Deputy Director of Data Processing Services-Communication on the
salary schedule and ADD one position; CANCEL one Program Analyst position in the
County Administrator's Office.
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
C.33 APPROVE and AUTHORIZE the County Librarian to apply for and accept California State
Library Matching Grant Funds in the amount of $26,094 to fund two part-time Library
Literacy Specialists to provide needed support for tutors and learners in the Adult Literacy
Program through June 30, 1995.
C.34 APPROVE and AUTHORIZE the Health Services Director to submit to the East Bay
Community Foundation two grant proposals in the amount of$225,000 to conduct Healthy
Neighborhood programs in East and West County. ($52,368 in In-Kind Match)
6 (09-26-95)
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:
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Non-
Physician Services Contract with Henry Linker, O.D., for provision of professional optician
services for the period October 1, 1995,through September 30, 1996. (Third Party Revenues)
C.36 APPROVE and AUTHORIZE the Health Services.Director, or designee, to execute a Non-
Physician Services Contract with Phillip R. Mill, O.D., for provision of professional optician
services for the period October 1, 1995,through September 30, 1996. (Third Party Revenues)
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Non-
Physician Services Contract with Kenneth Gale, O.D., for provision of professional optician
services for the period October 1, 1995,through September 30, 1996. (Third Party Revenues)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Non-
Physician Services Contract with Susan G. Louie, O.D., for provision of professional optician
services for the period October 1, 1995,through September 30, 1996. (Third Party Revenues)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Non-
Physician Services Contract with Robert Turcios, O.D., for provision of professional optician
services for the period October 1, 1995,through September 30, 1996. (Third Party Revenues)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Non-
Physician Services Contract with Kenneth Hanson, O.D., for provision of professional
optician services for the period October 1, 1995, through September 30, 1996. (Third Party
Revenues)
C.41 APPROVE and AUTHORIZE the Deputy Director, Redevelopment, to execute contract with
Alicia Smith in the amount of $30,000 to provide services relating to Community
Development Block Grant (CDBG) and related programs.
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Rubicon Programs, Inc., to increase the payment limit by $17,459 to reflect
the actual cost of services; and a contract with Rubicon Programs, Inc., in the amount of
$128,084 for supported transitional living program services for the County's Homeless
Services Program through August 31, 1996. (Federal Funds)
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Shelter, Inc., with a payment limit of $114,558 for provision of shelter and support
services for the County's Homeless Services Program through November 30, 1995. (Federal
Funds)
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Aquarius Public Management, Inc.,to increase the payment limit by $25,000
to provide additional services for the development and implementation of an Emergency
Medical Network to link hospitals, County and other key Emergency Medical Services
resources through June 30, 1996. (Measure H Funds)
C.45 APPROVE and AUTHORIZE the expenditure of an amount not to exceed $15,000 to fund
the Health Services Department's continued participation in the U.C. Berkeley College Work-
Study Program. (50%University, 501/o State and Federal Funds)
7 (09-26-95)
Grants & Contracts - Continued
C.46 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
contract with the County Office of Education in the amount of$59,672 for Job Development
and Placement Services through December 31, 1995. (Federal and State Funds)
C.47 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
contract with the City of Richmond with a payment limit of$33,888 for Job Development and
Placement Services through December 31, 1995. (Federal and State Funds)
C.48 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Vocational Training Agreement with Computer Access and Training Services, Inc., to provide
vocational training to Job Training Partnership Act participants at certain fixed fees through
June 30, 1996; and EXECUTE agreement amendments as necessary to comply with changes
in State and Federal regulations. (Federal Funds)
C.49 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
vocational training agreement with Butte Community College to provide vocational training
to Job Training Partnership Act participants at certain fixed fees through June 30, 1996; and
EXECUTE agreement amendments as necessary to comply with changes in State and Federal
regulations. (Federal Funds)
C.50 APPROVE and AUTHORIZE the County's Purchasing Agent to execute an agreement with
Data Dimensions, Inc., in the amount of$110,000 for consulting service necessary to assess
the impact of the Year 2000 on the County's mainframe systems.
C.51 APPROVE and AUTHORIZE the Social Service Director, or designee, to execute contracts
for the provision of Refugee Services in response to requests for proposals authorized by the
Board of Supervisors on July 18, 1995, as follows: (Federal Funds)
Catholic Charities of the East Bay $96,243
Center for New Americans $12,716
Contra Costa County Office of Education
Employment Services $114,032
Cash Assistance Case Management $24,000
Cash Assistance Supportive Services $8,000
Lao Family Community Development, Inc.
Social Adjustment Services $57,064
Youth Employment PGM-West County $41,075
Information& Referral Services-West County $12,716
C.52 APPROVE and AUTHORIZE the eleventh amendment of the consulting services agreement
with Kaplan/McLaughlin/Diaz for the Merrithew Memorial Hospital architectural services.
Leases
C.53 AUTHORIZE the General Services Director to execute a Lease Amendment with Earl D.
Dunivan and Associates for the premises at 620 Marina Vista Street, Martinez, for continued
use by the County Clerk-Recorder.
8 (09-26-95)
Other Actions
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to hold harmless and
indemnify Delta Community Service Center, Brentwood, California, for use of their premises
for the Public Health Division Immunization Assistance Program for administering flu
vaccines to the public.
C.55 ADOPT resolution extending the time for review of TCI Systems' and Bay Cablevision's basic
cable service rates.
C.56 ACCEPT Bay Cablevision's basic service rates for the period September, 1993, through July ,
1994.
C.57 ACCEPT.Audit Report on Financial Statements completed by Maze & Associates for fiscal
year 1994-1995 of Home Mortgage Revenue Bond Programs.
C.58 APPROVE recommendations from the Internal Operations Committee on the Social Service
Department.
C.59 APPROVE recommendation of the Finance Committee to request the Growth Management
and Economic Development Agency to prepare an acting plan for commercial and light
industrial landuse changes, Byron Airport area.
Housing Authority
C.60 RECEIVE information on selection of the Housing Authority as the recipient of a $125,000
Youth Sports Grant from the U. S. Department of Housing and Urban Development.
C.61 ADOPT resolution approving the performance and evaluation report for certain U. S.
Department of Housing and Urban Development comprehensive grants.
Redevelopment Agency-
C.62
encvC.62 APPROVE and AUTHORIZE the Deputy Director, Redevelopment, to execute a claim form
for moving expenses of Jessie Hutson in the North Richmond Senior Housing Assemblage
Project.
Correspondence-None
Consent Items of Board Members -None
Information Items -None
9 (09-26-95)
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 26, 1995
CONSENT ITEMS: Approved as listed except as noted below:
C. 1 DELETED
C. 9 CONTINUED to October 10, 1995, agenda.
C. 20 Corrected to read APPOINT Charles "Chauncey' Lindquist as
the District IV representative to the County Library
Commission for the term ending March 14, 1997, as
recommended by. Supervisor DeSaulnier.
9 :35 A.M.
PRESENTATION ITEMS-APPROVED as listed.
9 :45 A.M.
SHORT DISCUSSION ITEMS-APPROVED as listed except as noted below:
SD. 9 CONTINUED to October 10, 1995, agenda.
10:15 A.M.
FIRE PROTECTION DISTRICT MATTERS- Approved as listed.
PUBLIC COMMENT -
PC. 1 The Board of Supervisors heard comments from Mr. Bob Johnson
relative to the enforcement of the Mobile Vendor Ordinance.
DELIBERATION ITEMS
11:20 A.M. APPROVED as listed except as noted below:
D. 1 APPROVED the recommendations of the Community Development
Director authorizing a General Plan Amendment Study for the
Dougherty Valley with the addition of Item F to direct staff
to review the appropriateness of the relocation of the
existing urban limit line in this region.
D.3 DIRECTED the Clerk to list on the October 3 , 1995, Board
Agenda, the initial Version A of the proposed Campaign
Spending Reform Ordinance for introduction with adoption set
for October 10, 1995 .
D.4 APPROVED and CONFIRMED the Statement of Expense presented by
the Building Inspection Department for 187 North Broadway,
Bay Point; Ralph Trost, owner.
2 :00 P.M.
D. 6 URGED LAFCO to postpone decision on the Walden Improvement
Association' s application for a sphere of influence change
in the Pleasant Hill BART Station Area to LAFCO' s November
meeting.
ACCEPTED staff' s recommendation to endorse and propose to
the parties listed settling issues by using the concept of
marrying immediate completion of a traffic study and a
willingness to host traffic mitigation projects to revenue
sharing.
(9/26/95-Sum)
D. 6 (continued)
DIRECTED staff to meet with other jurisdictions to formulate
methodology for revenue sharing that results in mutual
cooperations on traffic mitigation. DIRECTED staff to REMOVE
Option C and Option E on Attachment A under the Scope of the
Traffic Study. DIRECTED staff to consider in its study the
removal of the Southern Pacific Arterial from the County
General Plan.
D. 7 APPROVED rezoning application 3023-RZ, Contra Costa County
(applicant) , Michael Calpestri (owner) , East Contra Costa
County; INTRODUCED Ordinance No. 95-46, giving effect to the
rezoning, waived reading, and set October 3 , 1995, for the
adoption of same.
D. 8 DENIED the appeal by John G. Swahn relative to the Land Use
Permit .2071-94 , Bethel Island area; UPHELD the decision of
the East County Regional Planning Commission to approve the
request to establish the marina subject to amended
conditions and the Mitigation Monitoring Program. (ABSENT:
2)
D. 9 DENIED the appeal of Bauman Landscape, Inc. ; UPHELD the
Zoning Administrator' s determination that the concrete
crushing business constitutes a recycling business which
requires a land use permit in P-1 and H-I zoning districts;
DIRECTED Bauman Landscape, Inc. , to file the land use
application with the County Community Development Department
or cease and desist the operation within the next 10 days .
(ABSENT:2)
D. 10 ADOPTED Resolution 95/432 in opposition to Proposed Cuts in
the Medicare and Medicaid Programs . (AYES : 1, 2, 5, 3 : NOES : 4 ;
ABSENT: None; ABSTAIN: None)
D. 11 SELECTED October 17, 1995, for a public meeting, provided
that there is concurrence from parties, for all parties
apparently involved with and interested in the current Los
Medanos Community Hospital District situation and DIRECTED
the County Administrator to invite the parties to the public
meeting with the Board of Supervisors; DETERMINED to