HomeMy WebLinkAboutAGENDA - 07101984 - CCC ti
SUMMARY OF _PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2. 402
TUESDAY, JULY 10, 1984
CONSENT ITEMS: Approved as listed except as noted below:
1. 34 DELETED adoption of Memoranda of Understanding.
1. 52 ADOPTED resolution calling on State legislators to
recognize growing problems of child abuse and neglect
and to provide funding for adequate child protection
services and REFERRED to the County Administrator memos
from the District Attorney and the Child Abuse Council
related thereto.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 DEFERRED to July 17, 1984 letter from Executive Director ,
Alameda-Contra Costa Health Systems Agency, submitting
names of nominees to the Board, and requesting the Board
to select various appointees.
2. 4 ACKNOWLEDGED RECEIPT of memorandum from Agricultural
Commissioner regarding use of Lignasan and other efforts
to save elm trees, ' and REFERRED to the Internal Operations
Committee the question of a tree ordinance; REQUESTED the
Director of Planning to provide for the Committee' s review
of ordinances in effect in other counties or cities and
REQUESTED the Director of Planning and the Agricultural
Commissioner to work with said committee.
2. 7 CONSIDERED letter from the Redevelopment Agency of the
City of Antioch transmitting a Notice of Joint Public
Hearing on the Redevelopment Plan for the Redevelopment
Project No. 2, scheduled for July 10, 1984 at 7: 30 p.m
and requesting input from the Board and the public at
said hearing; and, in connection therewith, APPROVED the
recommendations of the Finance Committee to authorize
the Chairman to execute a letter to the City expressing
County and Riverview Fire Protection District comments
with respect to requested conditions regarding Antioch' s
Redevelopment Project No. 2.
2. 8 ACKNOWLEDGED receipt of report from County Administrator
on final impact of State budget, especially on County
Health and Welfare programs, and DIRECTED County
Administrator to report back on July 24, 1984 as to the
actions necessary to adopt a balanced budget, and in
connection therewith REQUESTED the County Administrator
to prepare for Board consideration a resolution relative
to crediting the County with the amount of interest paid
on money borrowed for operation as matching funds for
AB-8 formula; and REQUESTED the County' s legislative
delegation to support the position that special district
augmentation funds should remain flexible for use as the
County determines and not be restricted nor subject to
recall by the State.
(7/10/84) .
Y
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3. 7 Letter from Dean Lesher expressing concern about the
transportation problems of the County. . .REFERRED to
Director of Planning and Public Works Director; also
REFERRED to Transportation Committee and the Tri-Cities
Committee.
TIMED ITEMS:
9: 00 A.M.
T.1 The Chair noted that the presentation of the 1984/1985
Assessment Roll by the County Assessor has been postponed
until July 17, 1984.
T. 2 PRESENTED Certificate of Conformance in Financial Reporting
Award issued by the Government Finance Officers Association
to Donald L. Bouchet, County Auditor-Controller.
T. 3 ACKNOWLEDGED receipt of the final report from the "Friends
for Food" 1984 campaign.
10: 30 A.M.
T. 4 Hearing on proposed condemnation of certain Real Property
required for public improvements in Drainage Area 44B,
Line A, Pleasant Hill area. . .CLOSED the hearing and ADOPTED
Resolution of Necessity to acquire property by eminent
domain, and took other actions related thereto.
T. 5 Proposed amendment to the swimming pool ordinance. . .
INTRODUCED ordinance, WAIVED reading and FIXED July 17,
1984 for adoption of same.
REQUESTED staff to review a proposal presented by Supervisor
Powers to provide for the establishment of a committee to
review in one year the effectiveness of the ordinance, to
promote a public safety and awareness program regarding
pools and to keep the Board informed of issues that arise
relative to swimming pools.
T. 6 DELETED hearing on appeal from Social Service Department
Evidentiary Hearing decision.
1: 30 P.M.
T. 7 CLOSED hearing on proposed vacation of Bryant Way, Orinda
area and DEFERRED decision to July 24, 1984 at 2: 30 P.M.
T. 8 APPROVED proposed amendment to the County General Plan
in the West Pittsburg area and DIRECTED that said amend-
ment be placed on the next combined General Plan Amendment.
T. 9 DECLARED intent to approve Rezoning Application 2571-RZ
and Final Development Plan 3041-83, acknowledgement and
certification of the Final Environmental Impact Reports
and to approve the tentative cancellation of Land
Conservation Contracts 20-75 and 21-75, Canyon Lakes
Project, San Ramon area, INTRODUCED ordinance and FIXED
July 17, 1984 for adoption.
T.10 APPROVED rezoning application 2596-RZ to rezone land in
the Pacheco area (Desco Investment Company, applicant) ,
INTRODUCTEDordinance and FIXED July 24, 1984 for adoption.
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(7/10/84)
FINANCE COMMITTEE REPORT:
F. 1 APPROVED recommendations of the Finance Committee with
respect to City of Antioch' s Redevelopment Project No.
2. . .See Determination Item 2. 7.
F. 2 APPROVED recommendations of the Finance Committee with
respect to procedure for Committee hearings on Fiscal
Year 1984-1985 Proposed Budget. (Ayes-I , III, V; Noes-II ;
Absent-IV)
INTERNAL OPERATIONS COMMITTEE REPORT:
I0. 1 APPOINTED Carolyn Stokes to an At-Large seat on the Advisory
Council on Aging for a term to expire September 30, 1986.
I0. 2 REAPPOINTED Deborah Tupper to an At-Large seat on the Human
Services Advisory Commission for a term to expire June 30,
1988.
RECYCLING COMMITTEE REPORT:
4
RC. 1 AUTHORIZED efforts to develop Household Hazardous Waste
Public Awareness Day.
EXTRA ITEMS BY INDIVIDUAL BOARD MEMBERS AND STAFF:
X. l (Public Works) ACKNOWLEDGED receipt of Development pro-
posals for Airport Center Executive Park, Buchanan Field
Airport, and REFERRED said proposals to the Selection
Committee and Public Works Director for evaluation and
recommendation.
X. 2 (Public Works) AWARDED contract for the Vasco Road-Walnut
Boulevard rehabilitation construction in the Brentwood area
to A. Teichert & Son of Stockton, California in the amount
of $309, 133.
X. 3 (Fanden) ADJOURNED meeting in honor of the memory of
William Whitty and Ronald Fuller , the two Richmond police
officers who were killed in a plane crash last week.
X. 4 (Powers) REAPPOINTED Oliver J. Williams, Edward J. Fleming
and Gerald T. Cruson as public members of the Contra Costa
County Employees' Retirement Board.
X. 5 (Schroder) FIXED July 24, 1984 at 2: 30 P.M. as time for
hearing to consider the feasibility of adopting an ordinance
to provide authority to levy a special tax for additional
extended police services within a special assessment zone
within County Service Area P-2, Blackhawk area.
X. 6 (Powers) REFERRED to County Administrator for analysis
a proposal to require the Interstate Commerce Commission
to give consideration to public entities interested in
using abandoned railroad rights-of-way for transportation
corridors.
X. 7 (Powers) REAPPOINTED Elizabeth Reynolds as representative
of District I to the Emergency Medical Care Committee for
a term to expire June 30, 1986.
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(7/10/84)
X. 8 (Fanden) OFFERED a reward in the amount of $1, 000 to any
private person (s) providing information leading to the
arrest and conviction of any person (s) connected with the
death of Kirsten Costas, an Orinda resident.
X. 9 (Powers) REQUESTED the County Administrator and Sheriff
to develop a policy relative to the offering of a reward
by the Board of Supervisors for information leading to the
arrest and conviction of persons committing crimes.
X. 10 (Torlakson) DESIGNATED the Citizens Advisory Committee
for County Service Area M-8 to also function as the Contra
Costa County Sanitation District No. 19 Advisory Committee.
X. 11 (Schroder) APPOINTED Beverly Mason as the District III
representative to the Contra Costa County Drug Abuse
Advisory Board for a term to expire on June 30, 1986.
X.12 (Planning) ADOPTED General Plan Landfill Authorization
Review Policy.
X.13 (Torlakson) AUTHORIZED a general plan amendment study for
the proposed sanitary landfill facility located on Kirker
Pass Road as requested by Sid Corrie, Jr . , and Associates,
and DECLARED INTENT to, in the future, approve other
studies for general plan amendments after the Director of
Planning has first determined that such requests meet the
County' s General Plan Landfill Authorization Review Policy;
and in connection therewith REFERRED to the County
Administrator for review the recommendations of the League
of Women Voters of Diablo Valley relating to landfill sites.
X.14 (County Counsel) DETERMINED not to participate in liti-
gation re State of Oregon v. Bayer , et al.
X.15 (Torlakson) ADOPTED position opposing Simpson-Mazzoli
Immigration Bill unless it provides for full federal reim-
bursement of state and local costs of legalizing aliens.
X. 16 (Torlakson) REQUESTED Public Works Director and Acting
Health Services Director to review existing County ordinance
code provisions applicable to the disposal of oil, etc. into
storm drain systems, and to report on the feasibility of
posting signs and imposing penalties for violations.
X. 17 (Torlakson) ACCEPTED resignations of Dorothy Lashbrook and
Gail Metz from the Family and Children' s Services Advisory
Committee; APPOINTED Frances Latham to the Contra Costa
County Drug Abuse Board for a term to expire June 30, 1985;
APPOINTED Richard Marchoke to the Human Services Advisory
Commission for a term to expire June 30, 1985.
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(7/10/84)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
AT 9: 00 A .M.
TUESDAY JULY 10 , 1984
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE TOM TORLAKSON
CHAIRMAN , PRESIDING
SUPERVISOR TOM POWERS
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR ROBERT I . SCHRODER
ABSENT: SUPERVISOR SUNNE W. MCPEAK
CLERK: J . R . OLSSON , Represented by
Jeanne 0 . Maglio , Deputy Clerk ,
Board of Supervisors
OPENREG
In
And the Board adjourns to meet in regular session
on TUESDAY , JULY 17 , 1984 , at 9: 00 A .M.
in the Baoard Chambers , Room 107, County Administration Building,
Martinez , Ca .
TOM TORLAKSON , CHAIR
ATTEST:
J . R . OLSSON , CLERK
Jeanne 0 . Maglio , Deputy Clerk
Board of Supervisors
CLOSEREG
0001'70
TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
I .1ST .D�BTii.. WNTRA COSTA COUNT* CHAIRMAN
NANCY C. FAHDEN, MARTINEZ JAMES R.OLSSON,COUNTY CLERK
LND DISTRICT AND EX OFFICIO CLERK OF THE BOARD
may' AND FOR
ROBERT 1. SCHRODER, DANVILLE SPECIAL DISTRICTS, AGENCIES, AND
` 3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD
: SUNNE WRIGHT MCPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING PHONE 1415)372.2371
4TH DISTRICT
P.O. BOX 911
TOM TORLAKSON, PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
July 10, 1984
9: 00 A.M. Call to order and opening ceremonies.
Presentation of the 1984/1985 Assessment Roll by Carl
Rush, County Assessor.
Presentation of Award of Financial Reporting Achievement
issued by the Municipal Finance Officers Association of
the United States and Canada to Donald L. Bouchet,
County Auditor-Controller.
Presentation of final report of the "Friends for Food
Project. "
Consider Consent Items.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations and requests of Board Members.
10: 30 A.M. Hearing on proposed condemnation of certain Real
Property required for public improvements in Drainage
Area 44B, lines A & B, Pleasant Hill area.
Report from Director of Building Inspection and County
Counsel transmitting revised draft amendment to Swimming
Pool Ordinance for introduction.
Hearing on appeal from Social Service Department
Evidentiary Hearing decision.
1: 00 P.M. Closed Session.
1:30 P.M. Hearing on proposed vacation No. 1911, Bryant Way,
Orinda Area. (Continued from June 26, 1984)
The Board on June 26, 1984 closed its hearing on appeal
relative to approval of Development Plan 3055-82,
Crossroads Associates, Orinda area.
2: 30 P.M. Hearing on recommendation of the County Planning
Commission with respect to proposed amendment to the
County General Plan in the West Pittsburg area.
(continued)
2: 30 P.M- Hc!ring on request of Daniel Van Voorhis for the can-
cellation of Land Conservation Contracts 20-75 (1945-RZ)
. and 21-75 (1944-RZ) , pertaining to property owned by
Doris Wiedemann and Ann Wiedemann Kaplan; and a hearing
on the recommendation of the San Ramon Valley Area
Planning Commission with respect to rezoning application
2571-RZ; and approval of a Final Development Plan in the
San Ramon Valley Area.
Y Hearing on recommendation of County Planning Commission
with respect to rezoning application 2596-RZ, filed by
Desco Investment 'Company (applicant) , J. Calderon (owner)
to rezone land in the Pacheco area.
If the rezoning applications are approved, introduce
ordinances, waive reading, and fix July 24, 1984 for
adoption.
Consider comments by members of the public.
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2. 402.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written state-
ment 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 HEARING
will be heard when the Chairman calls for comments from those per-
sons 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 Chairman.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors T. Powers and
N. C. Fanden) meets on the first and third Mondays of the month
at 9: 30 A.M.
The Finance Committee (Supervisors R. I. Schroder and S. W. McPeak)
meets on the second and fourth Mondays of the month at 9: 30 A.M.
The Water Committee (Supervisors S. W. McPeak and T. Torlakson)
meets on the first Monday of the month at .3: 00 P.M.
The Transportation Committee (Supervisors R. Schroder and T.
Powers) meets on the third Monday of the month at 1: 30 P.M.
The Recycling Committee (Supervisors N. C. Fanden and
T. Torlakson) meets on the third Wednesday of the month at 12: 30 P.M.
in the Conference Room of the City of Martinez, 525 Henrietta Street.
DEADLINE FOR AGENDA ITEMS: TUESDAY, 5: 00 P.M.
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CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on a request for discussion by a member of the public.)
ROAD AND TRANSPORTATION
1.1 Camino Pablo Approve No Parking Zone Orinda
= on East Side South of North
Lane
1.2 Green Valley Road Approve No Parking Zone Danville
on Northwest Corner of
Intersection of Stone
Valley Road
1.3 Third Street Approve Time Limit Parking Oakley
Zone on West Side South of
State Highway 4
1.4 Marshall Drive Approve No Parking Zone Walnut
on North Side West of Creek
Cragmont Drive
1.5 Marsh Creek Road Approve Temporary Clayton
Construction Permit in
the Amount of $3,000 with
Alfred G. Schwartz and
Norma S. Schwartz
1.6 Old Arthur Road Approve Resolution of Martinez
and Pacheco Boulevard Summary Vacation of
Public Service Easements
1.7 Bailey Road Frontage Approve Contingency Fund West
Improvements Increase in the Amount of Pittsburg
$1,500
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1.8 Parcel Map and MS 107-80 Ren C. and Pacheco
Deferred Patricia F. Willis
Improvement
Agreement
ACCEPT improvements as complete and, where appropriate, refund cash
bond and/or accept roads into the County system in the following
developments:
Development Developer Area
1.9 DP 3049-80 New Hawskens Development Co. Martinez
1.10 MS 255-78 Brentwood
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GRANT an extension of time iwL Lemp%,rnry access rights in the fC llv*iiiq
development:
Development Developer Area
1.11 SUB 6055 Standard Pacific of Northern Oakley
California
BUILDINGS AND GROUNDS - None
SPECIAL DISTRICTS
1.12 Flood Control Zone Authorize Payment of Concord/
3B, Walnut Creek $267,165 to the Treasurer Walnut
of the U.S. for the Walnut Creek
Creek Project
1.13 Storm Drain Approve Consent to Use Concord
Maintenance District Agreement with Arnold P.
No. 1 Lenk
1.14 Drainage Area 30C, Accept Grants of Easement Brentwood
Line A and Approve R/W Contracts
with Henry Hart, et ux, for
$100, Russell DeMartini, et ux,
for $400, Clifford Pierce,
et ux, for $900
1.15 Flood Control Zone Declare Intention to Concord
3B Lower Pine-Galindo Sell Surplus Real Property
Creek
1.16 Drainage Area 13 Approve Right of Way Alamo
Line C Contract in the Amount
of $415 and Accept Grant
of Easement from Walter
and Betty S. Laniel
PUBLIC WORKS - OTHER
1.17 Buchanan Field Approve Navajo Aviation's
Airport Delinquent Payment Plan of
$2,000 Weekly Plus Interest
1.18 Buchanan Field Approve Pacific States
Airport Aviation's Sixth Amendment
to Lease Rental Car Concession
1.19 Buchanan Field Authorize the Public Works Director
, Airport to Advertise for Proposals to
Develop a Six-Acre Parcel at the
Southwest of Marsh Drive and
Solano Way, Buchanan Field
STATUTORY ACTIONS
1.20 APPROVE minutes for the month of June 1984.
1.21 DECLARE certain ordinances duly published.
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•
CLAIMS, COLLECTIONS & LITIGATION
1. 22 DENY claims of Domestic Auto-Truck Repair, Inc. ; V. Pree;
E.A. Sarnikowski; L. Tatro; amended claims of Morris Daley,
Inc. ; D.R. Hughes; L.L. Russell, Sr. and City of San Ramon, as
recommended by County Counsel.
1. 23 AUTHORIZE legal defense for persons who have so requested in
connection with U.S. District Court, Northern District of
California No. C-82-4117 RSH and No. C-82-3545 RHS.
1. 24 AUTHORIZE legal defense for persons who have so requested in
connection with Superior Court of Contra Costa County Case
Numbers 235553, 260930 and 261131.
HEARING DATES - None
HONORS_& PROCLAMATIONS
1. 25 PROCLAIM the month of July 1984 as "Defensive Driving Month"
in Contra Costa County.
1. 26 ADOPT order commending the members of the Hazardous Materials
Committee for their implementation of the recommendations of
the Hazardous Materials Task Force.
ADOPTION OF ORDINANCES
1. 27 ADOPT ordinance (introduced June 26, 1984) on the Redevelopment
Plan for Pleasant Hill Bart Station.
APPOINTMENTS & RESIGNATIONS
1. 28 ACCEPT resignation of Dr. Harry Buttimer as Education
Representative on the Private Industry Council, authorize
Certificate of Appreciation for his services to the Council,
and apply Board appointment policy.
1. 29 ACCEPT resignation of Meadie Jackson representing business on
the Private Industry Council and apply Board appointment
policy.
APPROPRIATION ADJUSTMENTS - 1983-1984 FY
1. 30 Internal Adjustments: Changes not affecting totals for
following budget units: Office of Emergency Services, County
Administrator/Personnel, Auditor-Controller (Purchasing, Office
Services) , District Attorney, Superior Court/Grand Jury, Social
Service, Tassajara Fire Protection District, Public Works
(Flood Control, Road Maintenance, Engineering &
.Administration) .
LEGISLATION - None
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i
PERSONNEL ACTIONS
1. 31 ESTABLISH the classes of Area Agency on Aging Staff Assistant I
($1675-2036) , Area Agency on Aging Staff Assistant II
($1987-2416) and Area Agency on Aging Staff Assistant III
($2295-2790) .
1. 32 REVISE and retitle the class of Water Quality Control Manager
to Water Quality Control Supervisor, both at salary level
H5 631 (2553-2815) .
1. 33 CANCEL and add positions as follows:
Department Cancel_ Add
Health Services/ ----- 5 40/40 Patient
Medical Care Financial Informa-
tion Specialists
Social Service 1 40/40 1 P.I. Social Case-
Properties work Specialist II
Trust Officer
1 40/40 1 40/40
Manpower Social Program
Analyst III Specialist
----- 1 Manpower Analyst III
Private Industry 1 Manpower -----
Analyst III
1. 34 ADOPTION of memoranda of understanding in accordance with pro-
visions of Government Code Section 25307.
GRANTS & CONTRACTS
1.35 ACCEPT Office of Criminal Justice Planning grant award of
$227,111 to the Sheriff' s Department for the period May 1, 1984
through July 31, 1985, to be used for suppression of Drug Abuse
in Schools Program (no local match required) .
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Agency Purpose To Be Recd Period
1. 36 State Office Employee Energy No Change Extend
of Planning Savings Program contract
and Research to 9-30-84
1. 37 City of Operate site for Net project 7-1-84
Richmond nutrition project income through
for the elderly 6-30-85
1. 38 State Dental disease $103,500 7-1-84
Department prevention through
of Health project 6-30-85
Services
1. 39 Brookside Public Health $84,000 7-1-84
Hospital Social Work through
and Nursing 6-30-85
Services
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Amount
Agency . Purpose To Be Paid Period
1. 40 Frank Fernandez Specialized $17,640 7-1-84
assistance with through
County and 9-30-84
Special Districts
Budget and
Insurance.
1. 41 Many Hands, Allocation of $120,000 5-1-84
Inc.. CDBG funds for through
construction of 3-31-85
a Sheltered
Workshop/Recycling
Center for emotion-
ally and mentally
handicapped persons.
LEASES - None
OTHER ACTIONS
1. 42 ACCEPT canvass of votes cast in the June 19, 1984 County
Employees' Retirement Board Election.
1. 43 ADOPT resolutions authorizing consolidation of the following
elections with the November 6, 1984 General Election:
a) Contra Costa Resource Conservation District;
b) Wards of the East Bay Municipal Utility District;
c) Ambrose Recreation and Park District;
d) Los Medanos Community Hospital District;
e) Bay Area Rapid Transit District.
1. 44 AUTHORIZE Chairman to execute an Agreement of Sale between
Contra Costa County, State of California, and the City of
Brentwood for sale of a tax deeded parcel of property to the
City of Brentwood pursuant to Revenue and Taxation Code
Sections 3791. 3 et seq.
1. 45 AUTHORIZE Auditor-Controller to pay upon demand pro-rata attor-
ney fees for recovery of Third Party Supplemental Security
Income benefits for General Assistance clients, as recommended
by the County Welfare Director.
1. 46 AUTHORIZE Director, Community Services Department, to execute
and, submit to State Office of Economic Opportunity, the County
local plan for the 1985 Community Services Block Grant (CSBG)
Program.
1.47 APPROVE and adopt property tax exchange resolution for the
Cowell Ranch 84-1 annexation to East Contra Costa Irrigation
District (LAFC 84-20) .
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OTHER ACTIONS - Continued
1. 48 APPROVE appointment of three Valuation Assessment Commissioners
to Bradford Island Reclamation District No. 2059.
1.49 APPROVE cancellation and refund of erroneously collected tax
payment by Mr. Leonard Larson on parcel No. 013-160-015, in
accordance with Revenue and Taxation Code Sections 2635 and
5096.
1. 50 APPROVE submission and execution of contract with the Office of
Criminal Justice Planning for funding of the Victim/Witness .
Assstance Program in the amount of $174,871 for the period
July 1, 1984 through June 30, 1985 (no County funds required) .
1. 51 ESTABLISH Conservatorship Money Management 'Project to continue
a representative payee/money management service to former con-
servatees no longer meeeting legal service criteria and
authorize tiered system of cost recovery, as recommended by
Health Services Director.
1. 52 ADOPT resolution calling on State legislators to recognize
growing problems of child abuse and neglect and to provide
funding for adequate child protection services; said resolution
having been proposed by the County Welfare Director in response
to the Board' s June 5, 1984 referral.
1. 53 APPROVE a one year extension to June 7, 1985 for submission of
final development plan for Orinda Highlands, 2508-RZ, as recom-
mended by the Director of Planning.
1. 54 AUTHORIZE County Welfare Director or Designee to execute non
financial Long Term Care Pilot Project Agreements upon approval
by County Administrator during term of pilot project.
HOUSING AUTHORITY - None
REDEVELOPMENT AGENCY - See Item No.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Director of Planning recommending denial of a
request by William Maiden of Ecospec Corporation for review of a
General Plan amendment from General Open Space to Single Family
Residential Very Low Density to allow 3-acre ranchettes, of a 58
acre parcel located southerly of. Camino Tassajara Road,
Tassajara area. (Carry-over item from June 26, 1984 agenda. )
APPROVE RECOMMENDATION
2. 2 LETTER from Executive Director, Alameda-Contra Costa Health
Systems Agency, submitting names of nominees to the Board, and
requesting the Board select various appointees. CONSIDER ACTION
TO BE TAKEN
2. 3 MEMORANDUM from County Administrator, in response to Board
referral, relating to County participation in Central Sanitary
District study on solid waste management and additional landfill
sites. APPROVE RECOMMENDATION
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DETERMI*??�'L'TO?� TM EMP - Continued
2. 4 MEMORANDUM from Agricultural Commissioner regarding use of
Lignasan and other efforts to save elm trees. ACKNOWLEDGE
RECEIPT.
2. 5 LETTER from Matossian & Flynn requesting hearing on appeal re
Variance Applications 1016-84 and 1017-84, Port Costa Area, set
for July 17, 1984, be rescheduled to a date in August. DECLARE
INTENT TO. CONTINUE HEARING TO AUGUST 7, 1984 AT 2: 30 P.M.
2. 6 MEMORANDUM from the Public Works Director presenting Engineer' s
Final- Report on establishing and levying street lighting service
charges in County Service Areas for fiscal year 1984-85.
APPROVE FINAL REPORT
2. 7 LETTER from Executive Director, Redevelopment Agency of the City
of Antioch, transmitting a Notice of Joint Public Hearing on the
Redevelopment Plan for the Redevelopment Project No. 2, scheduled
for Tuesday, July 10, 1984 at 7: 30 P.M. and requesting input
from the Board and public at said hearing. CONSIDER REPORT AND
RECOMMENDATIONS OF STAFF
2. 8 REPORT from County Administrator, in response to Board referral
of June 26, 1984, reporting on final impact of State budget
expecially on County health and welfare programs.
CORRESPONDENCE
3. 1 LETTER FROM President, Board of Directors, Dublin San Ramon
Services District, requesting the Board adopt an ordinance
adjusting the County' s park land dedication fee upward. REFER
DIRECTOR OF PLANNING AND COUNTY ADMINISTRATOR
3. 2 MEMORANDUM from George Deukmejian regarding the Governor' s 1984
Summer Crime Prevention Program and transmitting a packet per-
taining to development of local programs involving adults and
youth in prevention efforts. REFER TO DIRECTOR, CRIMINAL
JUSTICE AGENCY AND COUNTY ADMINISTRATOR
3. 3 LETTER from property owners of Christopher Court, E1 Sobrante,
regarding widening of Valley View Road and expressing concern
about whether . said widening will correct the traffic problem
that exists at this intersection. REFER TO PUBLIC WORKS
DIRECTOR
3. 4 LETTER from Chief, Office of Refugee Services, State Department
of Social Services, regarding Targeted Assistance funds for
refugee-impacted regions, and stating his continued desire to
work with the County Social Services Department toward implemen-
tation of the second phase of the Targeted Assistance program.
and,
LETTER from Director, Office of Refugee Services, State
Department of Social Services, advising that the decision on the
Social Service Department's proposal to transfer responsibility
for refugee services contracts to county boards of supervisors
is being deferred in order to allow time to resolve outstanding
issues and to respond to requirements in state budget control
language, and requesting input on allocation of funds to service
components for the October 1, 1984 through March 30, 1985
contract extension period. REFER TO DIRECTOR OF SOCIAL SERVICES
AND COUNTY ADMINISTRATOR
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CORRESPC?NDENCP - ('.ontinued
3. 5 LETTER from Vice President-Conservation, Mt. Diablo Audubon
Society, expressing view that a bird sanctuary could be
developed on some of the land in the "Shell Marsh" area in con-
junction with other types of uses of such property. REFER TO
DIRECTOR OF PLANNING AND PUBLIC WORKS DIRECTOR
3. 6 LETTER from Donald R. Rendall alleging unfair application of a
penalty of taxes on a home recently purchased in Danville.
REFER TO COUNTY ADMINISTRATOR FOR REVIEW AND REPORT
3.7 LETTER from Dean S. Leshert as a representative of the Contra
Costa Development Association, expressing concern about the
transportation problems of the County, especially traffic
congestion in downtown Walnut Creek, and offering suggestions on
how to direct traffic from the area and requesting a copy of the
proposed Gateway Freeway Plan. REFER TO DIRECTOR OF PLANNING
AND PUBLIC WORKS DIRECTOR
3.8 LETTER from District Secretary, Bay Area Rapid Transit District,
transmitting resolution No. 2915, adjusting the boundaries of
nine election districts within the territory of the District.
REFER TO COUNTY CLERK (ASSISTANT COUNTY REGISTRAR)
3. 9 FINAL report from the 1983-84 Contra Costa County Grand Jury.
REFER TO COUNTY ADMINISTRATOR FOR REVIEW AND PREPARATION OF
DRAFT RESPONSE
3. 10 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 NOTICE of Public Hearing by the Office of Statewide Health
Planning and Development on Wednesday, July 25, 1984, at 10: 00
A.M. at 744 P Street, Sacramento, CA. in reference to the pro-
posed repeal of Chapter 3, "Uncompensated ,Services and Community
Service" of Division 7, of Title 22 of the California
f Administrative Code.
4. 2 LETTER from Executive Secretary, State Board of Equalization,
( transmitting a copy of the Contra Costa County Assessment
Practices Survey report.
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