HomeMy WebLinkAboutMINUTES - 12092005 - C.132 i
C17
TO: BOARD OF SUPERVISORS_ Contra
FROM: WILLIAM B. WALKER, M.D.
Health Services Director
� o, a�,»�v„� ;� Costa
DATE: December 9, 2005 SrA cauraT'�
County
SUBJECT: Approval of Official Charter for the Joint Conference Committee
I
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Approve the attached Charter for the Joint Conference Committee.
BACKGROUND:
The Joint Conference Committee (JCC) was started in 1997 via a Board Order to ensure adequate
oversight of Contra Costa Health Plan per regulatory requirements. The description of the Joint
Conference Committee and its responsibilities was previously contained only in the Quality Management
Program Description in the Governing & Advisory Body Descriptions. This Board Order would provide a
stand-alone document that describes the JCC, its membership and scope of responsibilities, and how it
interacts with the other advisory bodies and governing agencies of the Contra Costa Health Plan.
The only change to this document from its description in the 2005 Quality Management Program
Description (approved by this Board in September 2005) is the addition of a physician voting alternate. In
recognition of the Board's strict adherence to the Brown Act requirements, it is necessary to have one
voting alternate to the two voting physician members of the JCC in the case of a medical emergency
calling away one or more of those members, in order to still reach a quorum. This alternate would also
be approved by the Board of Supervisors should this amendment be accepted.
FISCAL IMPACT:
None
ATTACHMENTS:
Joint Conference Committee proposed charter.
CONTINUED ON ATTACHMENT: X YES SIGNATURE: � �t/✓`/ /
----------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------
�ECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE
—,,-APPROVE ,OTHER
SIGNATURE(S):
ACTION OF BOA N APPROVE AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS(ABSENT AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN: JJ
ATTESTED
CONTACT: Teresa O'Riva, CCHP 313-6967 JOHN SW ET N,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
cc Jill Lorrekovich,CCHP
Teresa O'Riva,CCHP
BY DEPUTY
TO: BOARD OF SUPERVISORS
Contra
FROM: DENNIS M. BARRY, AICP °` Costa
COMMUNITY DEVELOPMENT DIRECTOR � 'rr:: y' County
cou
DATE: DECEMBER 20, 2005
SUBJECT: RESCIND EXISTING LAND CONSERVATION CONTRACT NO.9-71 AFFECTING
APN: 205-040-002 AND APPROVE A NEW LAND CONSERVATION CONTRACT,
LAND CONSERVATION CONTRACT NO.05-0001, RELATING TO LAND OWNED
BY GORDON R. AND KAREN RASMUSSEN, LOCATED AT 6000 HIGHLAND
RD., TASSAJARA AREA (SUP. DIST. III)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
ADOPT Resolution No. 2005/789 rescinding the existing Land Conservation Contract No.
9-71 as to APN: 205-040-002, ADOPT Resolution No. 2005/790 approving a new contract,
Land Conservation Contract No. 05-0001 for APN: 205-040-002 and AUTHORIZE the
Chair to execute Land Conservation Contract No. 05-0001 with Gordon R. and Karen
Rasmussen, the owners of APN 205-040-002.
FISCAL IMPACT
None.
CONTINUED ON ATTACHMENT: X YES SIGNATURE _1 4 )
RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): i
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
V7V7
OF SUPERVISORS a/ I HEREBY CERTIFY THAT THIS IS A TRUE AND
`UNANIMOUS (ABSENT CORRECT COPY OF AN ACTION TAKEN AND
AYES: NOES: ENTERED ON THE MINUTES OF THE BOARD OF
ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN
Contact: P. Roche,CDD-AP(925) 335-1242 ATTESTED A?;C 0;%/0V'� OMI
cc: Community Development Dept. JOHN SWEETEN, CLERK OF THE BOARD OF
CAO SUPERVISORS AND COUNTY ADMININISTRATOR
County Counsel 6
County Assessor(via CDD)
CA Dept. of Conservation(via CDD) BY PUN
G. Rasmussen (via CDD)
December 20, 2005
Board of Supervisors
County File:AP#05-0001
Page 2
BACKGROUND/REASONS FOR RECOMMENDATIONS
Gordon R. and Karen Rasmuss I n, the owners of a 376-acre parcel comprised of APN 205-
040-002, located at 6000 Highland Road in the Tassajara area, have applied to place the
acreage they own into a new Land Conservation Contract. Assessor Parcel N0. 205-040-
002 was originally placed under Land Conservation Contract No.9-71 established on
January 19, 1971 between the County and Edward C. Rasmussen. The County Planning
Commission on December 12, 1998 under County File: MS#96-0014 granted tentative
approval to subdivide the 376 acres comprising of APN 205-040-002 into four(4) parcels
with the intention of continuing lagricultural uses on the property along with establishing
homesites on the newly created parcels. A condition of approval for MS#96-0014 was to
update Land Conservation Contract No. 9-71 (Williamson Act contract) to reflect the
subdivision of APN 205-040-002 into four parcels with homesites. In compliance with this
Condition of Approval, the Rasmussen's have filed an application to rescind the existing
Land Conservation Contract No. 9-71 only for the purpose of entering into a new Land
Conservation Contract with the County that will reflect the approved minor subdivision
under County File: MS#96-0014 (see attached Exhibit "A", Condition of Approval #14,
excerpted from Conditions of Approval for MS#96-0014, approved by County Planning
Commission on 12/8/1998). The new Land Conservation Contract would apply to the four
new parcels, of 87, 102.8, 87.69, and 98.53 acres, respectively, as created under MS#96-
0014, and it would reflect the agricultural uses and related structures that the
Rasmussen's intend to pursue on the property.
Attached under Exhibit "B" is a copy of a Board Resolution 2005/789 rescinding the Land
Conservation Contract No. 9-71 for the 367 acres comprised of APN 205-040-002 and a
resolution approving a new contract, listed as Land Conservation Contract No.05-0001.
It is recommended that the Board rescind Land Conservation Contract No.14-73 affecting
APN 205-040-002 and authorize the Chair to execute a new Land Conservation Contract
with the Gordon R. and Karen Rasmussen, as defined in Land Conservation Contract No.
05-0001, attached as Exhibit "C" hereto.
Attachments (3)
Exhibit"A": Excerpt of Condition of Approval# 14, County File: MS#96-0014
Exhibit"B" Resolution No. 2005/789rescinding Land Conservation Contract No.9-71 as to APN: 205-
040-002
Exhibit"C" Resolution No.2005/790 approving new Land Conservation Contract with Gordon R. and
Karen Rasmussen for APN: 205-040-002
DVatrickmMe JWDV PLAN\LANDCONS\ap050001 rasmussenb aMorder.aoc