HomeMy WebLinkAboutAGENDA - 09141999 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOE CANCIAMILLA
1st DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA AND FOR
2nd DISTRICT
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
3rd DISTRICT AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
MARK DeSAULNIER AND
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
JOE CANCIAMILLA MARTINEZ,CALIFORNIA 94553-1229 (925)335-1900
5th DISTRICT
TUESDAY
SEPTEMBER 14, 1999
9:00 A.M. Call to order and opening ceremonies.
Inspirational Thought - "He that wishes to secure the good of others has already secured his
own." - Confucius
CONSIDER CONSENT ITEMS (Pages 4 and 5) -Items removed from this section will be
considered with the Short Discussion Items.
9:05 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any Consent Item previously removed.
SD.2 As the Board of Supervisors and as the Governing Board of the Contra Costa County
Redevelopment Agency CONSIDER adopting resolutions fixing a joint public hearing for
October 19, 1999, at 11:00 a.m. to consider the proposed Third Amendment to the Bay Point
Redevelopment Plan. (Jim Kennedy, Deputy-Director, Redevelopment)
SD.3 CONSIDER adopting Resolution No. 4073 approving the Public Housing Income Mix and
Deconcentration Policy for the Housing Authority of the County of Contra Costa as
recommended by the Advisory Housing Commission at their regular meeting held on August 16,
1999. (Robert McEwan, Housing Authority Executive Director)
SDA CONSIDER adopting Resolution No. 4074 approving the Public Housing Management Program
certification for the Housing Authority of the City of San Pablo (Assets and Obligations
transferred to the Housing Authority of the County of Contra Costa) and AUTHORIZE the
Executive Director to submit this certification and any related documentation to the U.S.
Department of Housing and Urban Development. (Robert McEwan,Housing Authority Executive
Director)
SD.5 HEARING to consider adoption of Ordinance 99-35, a revised Floodplain Management
Ordinance, to replace the existing Floodplain Management Ordinance (No. 96-11). (Mike
Walford, Public Works Director)
SD.6 HEARING to consider vacating a public street (a portion of Imhoff Drive and Imhoff Place),
Martinez area. (Mike Walford, Public Works Director)
SD.7 HEARING on confirmation of sidewalk repair costs for hazard abatement at 10 Canal Drive, Bay
Point area. (Mike Walford, Public Works Director)
SD.8 HEARING on confirmation of sidewalk repair costs for hazard abatement at 611 Second Street,
Crockett area. (Mike Walford, Public Works Director)
1 (09-14-1999)
SHORT DISCUSSION ITEMS - Continued
SD.9 HEARING on confirmation of sidewalk repair costs for hazard abatement at 234 Norman Avenue,
Clyde area. (Mike Walford, Public Works Director)
SD.10 HEARING on confirmation of sidewalk repair costs for hazard abatement at 65 Anchor Drive,
Bay Point area. (Mike Watford, Public Works Director)
SD.11 HEARING on confirmation of sidewalk repair costs for hazard abatement at 1503 Camelia Court,
Oakley area. (Mike Walford, Public Works Director)
SD.12 HEARING to consider adoption of a Resolution of Necessity for acquisition by eminent domain
of real property required for the State Route 4 East Project/Bailey Road to Railroad Avenue,
Pittsburg area. (Nancy Wenninger, Public Works Department)
SD.13 HEARING to consider consummating the purchase of real property located at 10 Conejo Lane,
Danville, for the County's Somerset Homes Affordable Housing Program. (Nancy Wenninger,
Public Works Department)
SD.14 HEARING to consider the request of the Board of Trustees of Reclamation District No. 2026 (RD
2026) to cancel the installment of RD 2026's Regular Assessment No. 33 in the amount of
$206,954. (Victor J. Westman, County Counsel)
SD.15 HEARING to consider adoption of an ordinance adopting the 1998 California Fire Code for
Contra Costa County and the Bethel Island, Crockett-Carquinez, Contra Costa County, East
Diablo and Oakley-Knightsen Fire Protection Districts of Contra Costa County. (Chief Keith
Richter, Contra Costa County Fire Protection District)
SD.16 HEARING on proposed Police Services District Special Taxes for County Service Area P-6,
related ordinance adoption and fixing of election thereof and formation of Zone 1609,
Subdivision 7954, Alamo area. (Dennis Barry, Community Development Director)
SD.17 HEARING on proposed Police Services District Special Taxes for County Service Area P-6,
related ordinance adoption and fixing of election thereof and formation of Zone 2501,
Subdivision 8250, Rodeo area. (Dennis Barry, Community Development Director)
SD.18 HEARING on proposed Police Services District Special Taxes for County Service Area P-6,
related ordinance adoption and fixing of election thereof and formation of Zone 1611,
Subdivision 8016 , Alamo area. (Dennis Barry, Community Development Director)
SD.19 HEARING on proposed Police Services District Special Taxes for County Service Area P-6,
related ordinance adoption and fixing of election thereof and formation of Zone 1610,
Subdivision 7744, Alamo area. (Dennis Barry, Community Development Director)
SD.20 HEARING on proposed Police Services District Special Taxes for County Service Area P-6,
related ordinance adoption and fixing of election thereof and formation of Zone 128, Subdivision
7657, Oakley area. (Dennis Barry, Community Development Director)
SD.21 HEARING on proposed Police Services District Special Taxes for County Service Area P-6,
related ordinance adoption and fixing of election thereof and formation of Zone 2800,
Subdivision 8228, Lafayette area. (Dennis Barry, Community Development Director)
SD.22 HEARING on proposed Police Services District Special Taxes for County Service Area P-6,
related ordinance adoption and fixing of election thereof and formation of Zone 1612,
Subdivision 8239, Alamo area. (Dennis Barry, Community Development Director)
2 (09-14-1999)
SHORT DISCUSSION ITEMS - Continued
SD.23 HEARING to consider the San Francisco to Stockton, California(Suisun Bay Channel and New
York Slough Channels)Maintenance Assessment District 1999-1. (To be continued to November
16, 1999, at 1:00 p.m.) (Roberta Goulart, Community Development Department)
SD.24 HEARING to consider the report by the County Abatement Officer on itemized costs for
abatement of a public nuisance at 167-169 Poinsettia Avenue, Bay Point area, Ida Alfaro
(Owner), and to consider the assessment of costs against said property. (C.C.C. Ordinance Code
Section 14-6.428) (Mickie Perez, Building Inspection Department)
SD.25 CONSIDER accepting a grant deed of development rights and RECONSIDER rescission of
approval of the final map for Subdivision 8250 being developed by Schuler Homes of California,
Inc., Rodeo area. (Continued from August 17, 1999) (Dennis Barry, Community Development
Director)
SD.26 CONSIDER introducing two ordinances, waiving their reading and fixing September 21, 1999,
for adoption providing for Children and Families First (Proposition 10) Commission staffing,
status, liability coverage and related matters. (Victor J. Westman, County Counsel)
Closed Session
10:45 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 VIEW static display of the Sheriffs Mobile Communications Center in front of the County
Administration Building. (Warren E. Rupf, Sheriff-Coroner)
11:00 A.M.
D.2 HEARING on the appeal of Karl Boeger(Appellant) from the decision of the County Abatement
Officer declaring as a public nuisance property located at 711 Pacifica Avenue, Bay Point area.
(C.C.C. Ordinance Section 14-6.428) (Continued from June 13, 1999) (Tim Griffith, Building
Inspection Department)
D.3 CONSIDER report from the Community Development Director on proposals for modifying the
Urban Limit Line. (Continued from August 10, 1999) (Dennis Barry, Community Development
Director)
1:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
DA PUBLIC COMMENT. (3 Minutes/Speaker)
D.5 Hearing on the appeal by DeBolt Engineering(Applicant) and Emerald SVLT LLC (Owner) from
the decision of the San Ramon Valley Regional Planning Commission denying the request for
a Vesting Tentative Map to subdivide 4 acres of land into 6 lots with variances to average lot
width for Lot#3 (103 feet requested),Lot#4 (105 feet requested) and Lot#5 (110 feet requested),
where a minimum of 120 feet is required. (County File#SD98-8163) The property is located at
1106 Danville Blvd., Alamo area. (Dennis Barry,Community Development Director) (Continued
from July 20, 1999)
3 (09-14-1999)
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.
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 (925)335-1900; TDD (925)335-1915. 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, (925)335-1900, to make the necessary arrangements. Copies
of video tapes of all meetings are available by calling Contra Costa Television at(925) 313-1192.
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.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk
of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:
WWW.CO.CONTRA-COSTA.CA.US.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine
Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors M. DeSaulnier and G. B. Uilkema) - meets on the
second and fourth Mondays of the month at 9:00 A.M. in the Private Industry Council Conference Room,2425 Bisso
Lane, Concord.
The Finance Committee (Supervisors J. Gioia and D. Gerber)-meets on the second and fourth Mondays of the
month at 10:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors G. B. Uilkema and J. Gioia)- meets on the second and fourth
Mondays of the month at 1:00 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation.Water& Infrastructure Committee (Supervisors D. Gerber and M. DeSaulnier)- meets on
the third Monday of the month at 9:00 A.M. in Room 108, County Administration Building,651 Pine Street, Martinez,
beginning with March 15, 1999.
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s)as noted: (See above for time
and place of meetings)
Transportation, Water& Infrastructure Committee 09-20-1999 9:00 A.M. See above
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 (09-14-1999)
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.)
Claims
C.1 DENY claims of M. Marks; B. Rogers, Sr.; and DENY Application to File Late Claim of R.
Melgoza.
Hearing Dates
C.2 ADOPT Engineer's Report for street lighting charges, FIX November 2, 1999, at 10:00 a.m. for
a public hearing and DIRECT the Public Works Director to mail ballots to parcel owners of DP
3064-82 in compliance with Proposition 218, Alamo area.
C.3 ADOPT Engineer's Report for street lighting charges, FIX November 2, 1999, at 10:00 a.m. for
public hearing and DIRECT the Public Works Director to mail ballots to parcel owners of
Discovery Bay West Development, Villages I through Villages IV - DP 3025-91, Subdivision
7686, various development phases including Subdivision 8023 in compliance with Proposition
218, Byron area.
CA ADOPT Engineer's Report for landscaping charges, FIX November 2, 1999, at 10:00 a.m. for
public hearing and DIRECT the Public Works Director to mail ballots to parcel owners of
Discovery Bay West Development, Villages I through Villages IV - DP 3025-91, Subdivision
7686, various development phases including Subdivision 8023, Zone 61, in compliance with
Proposition 218, Byron area.
C.5 ADOPT Engineer's Report for street lighting charges, FIX November 2, 1999, at 10:00 a.m. for
public hearing and DIRECT the Public Works Director to mail ballots to parcel owners of MS
4-98 in compliance with Proposition 218, Walnut Creek area.
C.6 ADOPT Engineer's Report for street lighting charges, FIX November 2, 1999, at 10:00 a.m. for
public hearing and DIRECT the Public Works Director to mail ballots to parcel owners of MS
4-96 in compliance with Proposition 218, Walnut Creek area.
Ordinances
C.7 ADOPT Ordinance 99-25, introduced August 17, 1999,regarding redesignation of county officers
for firearms regulation administration.
C.8 ADOPT Ordinance 99-36, introduced August 10, 1999, rezoning approximately 5.3 acres from
General Agriculture (A-1) to Planned Unit (P-1), Danville/Tassajara area.
C.9 ADOPT Ordinance 99-40, Election Campaign Ordinance, introduced August 17, 1999.
Personnel Actions
C.10 ADD one full time Institutional Supervisor I position and eight full time Probation Counselor III
positions in the Probation Department for the Chris Adams Girls' Center. (Budgeted)
C.11 ADD two full time Mental Health Children's Services Supervisor positions in the Health Services
Department for the Chris Adams Girls' Center. (Revenue offset)
4 (09-14-1999)
Personnel Actions - Continued
C12 ADD two full time Deputy Probation Officer III positions and one full time Probation Counselor
III position in the Probation Department for the Chris Adams Girls' Center. (40%Federal Title
IV-E funds; 60%budgeted County funds)
Other Actions
C.13 REFER the Iron Horse Corridor Management Program to the Transportation, Water and
Infrastructure Committee.
C.14 SUPPORT a grant application for and AUTHORIZE the Chief Engineer to participate in a State
Coastal Conservancy grant application to fund the planning of the Marsh Creek Enhancement
Project, Brentwood area. (Funding: 100%Flood Control Zone 1)
C.15 APPROVE the San Ramon Creek Streambank Stabilization Project upstream of El Capitan Drive
and DETERMINE that the project is CEQA Class ld Categorical exemption (CP #99-60),
Danville area. (Funding: 100%Flood Control Zone 313)
C.16 APPROVE the San Ramon Creek Erosion Repairs Project and DETERMINE that the project is
CEQA Class Id Categorical Exemption (CP #99-61), Alamo area. (Funding: 100% Flood
Control Zone 313)
C.17 ADOPT the fiscal year 1999-2000 secured property tax rates, adopt and levy the 1999-2000 tax
rate for the Unitary and Operating Non-Unitary property assessed by the State Board of
Equalization and take related actions.
Consent Items of Board Membe
C.18 APPOINT Barbara Guise and Delma Webb to the Byron-Brentwood-Knightsen Cemetery
District, as recommended by Supervisor Canciamilla.
C.19 APPOINT George Delacruz to the Regional Library Board, as recommended by Supervisor
Canciamilla.
C.20 APPOINT Robert E.Doran as an alternate to the East Diablo Fire Protection District's Advisory
Fire Commission, as recommended by Supervisor Canciamilla.
C.21 ACCEPT the resignation of Nancy Kaplan from the Alamo Beautification Steering Committee,
Zone 36, and DIRECT the Clerk to apply the Board's policy for filling the vacancy, as
recommended by Supervisor Gerber.
C.22 REAPPOINT Claudia Waldron and John Osher to the Magee Ranch Park Joint Planning and
Operations Committee, as recommended by Supervisor Gerber.
C.23 APPOINT Yvonne K. Coutre as District V representative on the Substance Abuse Advisory
Board, as recommended by Supervisor Canciamilla.
C.24 ADOPT resolution honoring Myra Redick on the occasion of her retirement from the Mt.Diablo
Unified School District after 31 years as a dedicated educator and leader, as recommended by
Supervisor DeSaulnier.
C.25 DECLARE the month of September 1999 as"Hispanic Heritage Month" in Contra Costa County,
as recommended by Supervisor Gioia.
5 (09-14-1999)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY September 14, 1999
CALLED TO ORDER and OPENING CEREMONIES
CONSENT ITEMS: Approved as listed except as noted below:
C.8 CORRECTED TO READ: ADOPTED Ordinance 99-36, introduced
August 10, 1999, rezoning approximately 5.3 acres from General
Agriculture (A-2) to Planned Unit (P-1), Danville/Tassajara area.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.3 CONTINUED to September 28, 1999, consideration to adopt Resolution
No. 4073 approving the Public Housing Income Mix and Deconcentration
Policy for the Housing Authority of the County of Contra Costa.
SD.5 CLOSED the public hearing; ADOPTED Ordinance 99-35, a revised
Floodplain Management Ordinance, to replace the existing Floodplain
Management Ordinance (No. 96-11).
SD.6 CLOSED the public hearing; ADOPTED Resolution No. 99/437 to vacate a
portion of Imhoff Drive and Imhoff Place, Martinez area.
SD.7 CLOSED the public hearing; ADOPTED Resolution No. 99/438 confirming
sidewalk repair costs for hazard abatement at 10 Canal Drive, Bay Point
area.
SD.8 CLOSED the public hearing; ADOPTED Resolution No. 99/439 confirming
sidewalk repair costs for hazard abatement at 611 Second Street, Crockett
area.
SD.9 CLOSED the public hearing; ADOPTED Resolution No. 99/440 confirming
sidewalk repair costs for hazard abatement at 234 Norman Avenue, Clyde
area.
SD.10 CLOSED the public hearing; ADOPTED Resolution No. 99/441
confirming sidewalk repair costs for hazard abatement at 65 Anchor Drive,
Bay Point area.
SD.11 CLOSED the public hearing; ADOPTED Resolution No. 99/442
confirming sidewalk repair costs for hazard abatement at 1503 Camelia
Court, Oakley area.
SD.12 CLOSED the public hearing; ADOPTED Resolution No. 99/436, a
Resolution of Necessity for acquisition by eminent domain of real property
required for the State Route 4 East Project/Bailey Road to Railroad Avenue,
Pittsburg area.
(09-14-1999 Sum)
SD.13 CLOSED the public hearing; ADOPTED Resolution No. 99/443
to consummate the purchase of real property located at 10 Conejo Lane,
Danville, for the County's Somerset Homes Affordable Housing Program.
SD.15 CLOSED the public hearing; ADOPTED Ordinance 99-45 adopting the
1998 California Fire Code for Contra Costa County and the Bethel Island,
Crockett-Carquinez, Contra Costa County, East Diablo and Oakley-
Knightsen Fire Protection Districts.
SD.16 CLOSED the public hearing; ADOPTED Resolution No. 99/449
creating County Service Area P-6, Zone 1609, Subdivision 95-7954, Alamo,
and authorizing a special tax election in said zone; ADOPTED Ordinance
99-38, establishing a fee for Police Service District for Subdivision 7954;
DIRECTED the County Clerk to conduct the election as required, by mail
ballot at the earliest date permitted by law.
SD.17 CLOSED the public hearing; ADOPTED Resolution No. 99/448
creating County Service Area P-6, Zone 2501, Subdivision 8250, Rodeo
area, and authorizing a special tax election in said zone; ADOPTED
Ordinance 99-39, establishing a fee for Police Service District for
Subdivision 2501; DIRECTED the County Clerk to conduct the election as
required, by mail ballot at the earliest date permitted by law.
SD.18 CLOSED the public hearing; ADOPTED Resolution No. 99/430
creating County Service Area P-6, Zone 1611, Subdivision 8016, and
authorizing a special tax election in said zone; ADOPTED Ordinance 99-39,
establishing a fee for Police Service District for Subdivision 8016;
DIRECTED the County Clerk to conduct the election as required, by mail
ballot at the earliest date permitted by law.
SD.19 CLOSED the public hearing; ADOPTED Resolution No. 99/431 creating
County Service Area P-6, Zone 1610, Subdivision 7744, and authorizing a
special tax election in said zone; ADOPTED Ordinance 99-34, establishing
a fee for Police Service District for Subdivision 7744; DIRECTED the
County Clerk to conduct the election as required, by mail ballot at the
earliest date permitted by law.
SD.20 CLOSED the public hearing; ADOPTED Resolution No. 99/433 creating
County Service Area P-6, Zone 128, Subdivision 7657, and authorizing a
special tax election in said zone; ADOPTED Ordinance 99-37, establishing
a fee for Police Service District for Subdivision 7657; DIRECTED the
County Clerk to conduct the election as required, by mail ballot at the
earliest date permitted by law.
SD.21 CLOSED the public hearing; ADOPTED Resolution No. 99/434
creating County Service Area P-6, Zone 2800, Subdivision 8228, and
authorizing a special tax election in said zone; ADOPTED Ordinance 99-41,
establishing a fee for Police Service District for Subdivision 8228;
DIRECTED the County Clerk to conduct the election as required, by mail
ballot at the earliest date permitted by law.
z
(09-14-1999 Sum)
SD.22 CLOSED the public hearing; ADOPTED Resolution No. 99/435
creating County Service Area P-6, Zone 1612, Subdivision 8239, and
authorizing a special tax election in said zone; ADOPTED Ordinance 99-42,
establishing a fee for Police Service District for Subdivision 8239;
DIRECTED the County Clerk to conduct the election as required, by mail
ballot at the earliest date permitted by law.
SD.23 CONTINUED to November 16, 1999, the hearing to consider the San
Francisco to Stockton, California (Suisun Bay Channel and New York
Slough Channels) Maintenance Assessment District 1999-1.
SD.24 CLOSED the public hearing; CONSIDERED the report by the County
Abatement Officer on itemized costs of abatement of a public nuisance
(C.C.C. Ordinance Code 14.6), located at 167-169 Poinsettia, Bay Point, Ida
Alfaro (Owner); ADDED the costs of the abatement hearing thereto;
CONFIRMED the report and DIRECTED the report to be filed by the Clerk
of the Board.
SD.26 INTRODUCED Ordinances 99-43 and 99-44 as amended, Waived their
reading, and Fixed September 21, 1999 for adoption providing for
the Children and Families First (Proposition 10) Commission staffing,
status, liability coverage and related matters,
CLOSED SESSION: There were no Closed Session announcements.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.2 CONTINUED to November 2, 1999, at 10:00 a.m., the hearing on the
appeal of Karl Boeger (Appellant) from the decision of the County
Abatement Officer declaring as a public nuisance property located at 711
Pacifica Avenue, Bay Point area.
D.3 ACCEPTED the report from the Community Development Director on
proposals modifying the Urban Limit Line; APPROVED staff's
recommendations as amended, for inclusion in the General Plan
Amendment Study; and REQUESTED consideration on a future agenda of
the City/County Relations Committee's recommendations with regard to
infill development.
DA PUBLIC COMMENT: The following people presented testimony:
Mark Nolan, 40 Foster Street, #3, Martinez; and Susan Hurl, Contra Costa
Transfer and Recovery, 441 N. Buchanan, Pacheco, on landfill fees and
services.
Patrice Y. Coelho, 1821 Glenhaven Ave., Walnut Creek; Kathy Rayl,
1311 Rosemary Lane, Concord; Rosalind Hunter, 319 Kingston Avenue,
Martinez, on parity for Contra Costa County Regional Medical Center
Registered Nurses.
Francisco Ugarte, San Francisco, on mandatory overtime for nurses at
Contra Costa County Regional Medical Center.
Richard Sowinski, 996 Arnold Drive, Martinez, on Automatic gas shut-
off proposal.
3
(09-14-1999 Sum)
D.5 CLOSED the public hearing: DECLARED the Board's intent to approve the
findings, final conditions, and map as modified on the appeal by Debolt
Engineering (Applicant) and Emerald SVLT LLC (Owner) from the
decision of the San Ramon Valley Regional Planning Commission denying
the request for a Vesting Tentative Map to subdivide 4 acres of land into 6
lots with variances to average lot width for Lot #3 (103 feet requested),
Lot #4 (105 feet requested), and Lot #5 (110 feet requested), where a
minimum of 120 feet is required (County File SD98-8163), Alamo area;
DIRECTED Community Development Department staff to prepare the
appropriate documentation for Board consideration on October 12, 1999.
4
(0944-1999 Sum)
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD OF CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING
TUESDAY, SEPTEMBER 14, 1999, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR SEPTEMBER 14, 1999 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assoc., Local
No. 1; AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social
Services Union SEN Local#535; C.C.C. Appraiser's Assn.; District
Attorneys Investigators Assoc.; Deputy Sheriffs Assn. (DSA); United Prof.
Firefighters, Local 1230; Physicians' &Dentists' Organization of Contra
Costa; Western Council of Engineers and SEN Health Care Workers
Local No. 250.
2. Agency Negotiators: Phil Batchelor, Leslie Knight and Kathty Ito.
Unrepresented Employees: All unrepresented agency management
employees (Exh. A.,Resol. No. 96/488), unrepresented nursing
classification employees and all other unrepresented agency employees.
1 XLER\CL.SES\8-1499.wpd
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, C. S. Turner hereby declare that I am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on September 9 1999 at 651 Pine Street , Lobby,
Martinez, California, an agenda for the regular meeting of the Board of Supervisors of
the County of Contra Costa to be held on September 14. 1999 a copy of which is
attached hereto.
Dated: September 9, 1999
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk