HomeMy WebLinkAboutMINUTES - 01281997 - D1 AGENDA DATE: 8 �� ITEM#: I
ITEM CONSIDERED WITH
X DELETED
LISTED IN ERROR
NO ACTION
BACKGROUND NOT AVAILABLE AT THE TIME AGENDA PACKET
COMPILED
INFORMATION FOR THIS ITEM PREVIOUSLY FURNISHED
ORAL REPORT TO BE GIVEN AT BOARD MEETING
ERROR IN NUMBERING AGENDA ITEMS
DOCUMENT ON FILE WITH CLERK
NO PREVIOUSLY REMOVED CONSENT ITEMS WERE CONSIDERED
11:30 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.1 CONSIDER report from the County Administrator on departmental performance.
D.2 HEARING on the proposed use of the Bureau of Justice Assistance Local Law Enforcement
Block Grants award of$186,250 to Contra Costa County; CLOSE hearing, and APPROVE
the recommendations of the County Administrator regarding implementation.
D.3 CONSIDER approval of a sublease for the premises at 1900 Church Lane, San Pablo, for use
as a skilled nursing facility by the Health Services Department.
DA CONSIDER approving the report from the Community Development Director regarding the
1997-2001 Capital Improvement Program and approval of related actions, and finding that the
County is in conformance with the Contra Costa Transportation Improvement and Growth
Management Program.
D.5 CONSIDER adding three General Public seats to the County Charter Commission,
CONFIRM the composition of the Commission, and DETERMINE whether County
Employees should be appointed to the Commission, as recommended by Supervisor
DeSaulnier.
12:15 P.M.
D.6 RECONSIDER the Board of Supervisor's decision of January 14, 1997, on the request of
Greg and Sandra Moore to establish a residential building site within an area in which the
County possesses development rights, 7400 Johnston Road, Tassajara area.
D.7 PUBLIC COMMENT. (3 Minutes/Speaker)
2 (01-28-1997)
DELIBERATION ITEMS: Approved as listed except as noted below:
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D.1 ELETED consideration of the report from the County Administrator on
departmental performance.
D.3 DELETED consideration of approval of a sublease for the premises at
1900 Church Lane, San Pablo, for use as a skilled nursing facility by the
Health Services Department.
DA DELETED consideration of approval of the report from the Community
Development Director regarding the 1997-2001 Capital Improvement
Program and approval of related actions, and finding that the County is in
conformance with the Contra Costa Transportation Improvement and
Growth Management Program.
D.5 APPROVED Recommendations Nos. 2, 4 and 5 relative to the County
Charter Commission; APPROVED Recommendation No. 3 as amended
for the Internal Operations Committee to screen, interview and
recommend nominees for current vacancies on the Commission and to
establish a pool of qualified applicants for filling future vacancies;
REQUESTED the Internal Operations Committee to review the current
membership of the Charter Commission and issues of geographical
representation and possible expansion of the Commission; also
REQUESTED the Internal Operations Committee to review the mission
statement of the Commission in terms of the ballot measure.
D.6 CONTINUED to February 25, 1997, at 3:30 p.m., the reconsideration of
the Board of Supervisor's decision of January 14, 1997, on the request of
Greg and Sandra Moore to establish a residential building site within an
area in which the County possesses development rights, 7400 Johnston
Road, Tassajara area.
D.7 PUBLIC COMMENT: The following person addressed the Board of
Supervisors on this date:
Al Simmons, Vice President of AMARCH, 2936 Linden Avenue,
Berkeley, commented on the placement of black children in foster care.
D.8 Since the item is currently under review by the County Planning
Commission; DIRECTED staff to determine an appropriate date for
renoticing the hearing on the Tassajara Meadows General Plan
Amendment (GP 0009-95), Kaufman and Broad, Rezoning Request (RZ
3036-95), preliminary and final development plan (DP 3090-95),
Subdivision (DS 8000-95) and Vacation of Road, DanvilleBlackhawk
area.
2 (01-28-1997 -Sum)