HomeMy WebLinkAboutAGENDA - 03121985 - CCC I
TDYI POWERS, RICHMOND CALENDAR FOR TME BOARD OF SPERVISORs NANCY C. FAHDEN
,ST DISTRICT CONTRA COSTA COUNTY
ChairwomanNANCY C. FANDEN, MARTINEZ
714D DISTRICT
AND FOR PHIL BATCHELOR
ROBERT 1. SCHRODER. DANVILLE SPECIAL DISTRICTS, AGENCIES, AND Clerk of the Board and
34D DISTRICT AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING (415)372-2371
4114 DISTRICT
P.D. Box 811
TOM TORLAKSON, PITTSBURG
sTI, DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
March 12, 1985
9: 00 A.M. Call to order and opening ceremonies .
Presentation of Official Convass of Votes cast in the
March 5, 1985 special election for the Incorporation of
Orinda .
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 formation- of Drainage Area 48A, West
Pittsburg area.
Hearing on proposed vacation of Leon Court , Marsh Creek
Road, Clayton area (Vacation 1928) .
Hearing on proposed condemnation of real property
required for San Pablo Creek Flood Control Improvements .
1 : 30 P .M. Closed session
2.30 P .M. Hearing on recommendation of County Planning Commission
with respect to proposed amendment to the County General
Plan in 'the Walnut Creek area .
Hearing on. recommendation of County Planning Commission
with respect to rezoning application 2611-RZ and Land
Use Permit No. 2208-84 filed by Charles A. Quinn
(applicant and owner) in the Vine Hill/Pacheco area.
Hearing on recommendation of County Planning Commission
with respect to rezoning application 2612-RZ filed by
Bellecci & Associates (applicant ) and South Forty Partner-
ship (owner) and to consider a tentative subdivision map
(Subdivision No . 6529) in the Oakley area.
Hearing 'on recommendation of County Planning Commission
with respect to rezoning application 2617-RZ filed by
Ross/Nikitin (applicant) and Buscaglia/Bales (owners) to
rezone 1'and and request for approval of Development Plan
No. 3056,-84 in the 'Pacheco area .
If the rezoning applications are approved , introduce
ordinances , waive leading and fix March 26, 1985 for
adoption_
i
i
t
Consider comments by members of the public .
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 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 Chairwoman 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 Chairwoman.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room , County Administration Building, Martinez.
The Internal Operations Committee (Supervisors T. Torlakson and
T. Powers ) meets on the second and fourth Mondays of the month at 9: 30
A.M. ; however , on March 11 , 1985 the Committee will meet at 12 noon.
The Finance Committee (Supervisors S.W. McPeak and R .I . Schroder)
meets on the first and third Mondays of the month at 9: 30 A.M.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak)
usually meets on the first Monday of the month. Contact the Public
Works Department at 671-4295 to confirm date , time , and place .
The Recycling Committee. (Supervisors T . Torlakson and N . C . Fanden)
usually meets on the third Wednesday of the month. Contact the
Public Works Department at 671-4295 to confirm date , time , and
place .
NEW AGENDA DEADLINES:
Board Meeting: Agenda Deadline:
March 19 March 7 at 12 noon
March 26 March 14 at 12 noon
I
I
THE BOARD WILL NOT MEET ON APRIL 2, 1985
i
I
i
i
' - 2
� - (2-12-85)
.I
j
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
I
1. 1 San Pablo Avenue Approve Installation of Crockett
Yield Sign for Eastbound
Traffic at Intersection
I of I-80 Freeway and
Pomona Street
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1. 2 Subdivision MS 71-79 William J. Baker Bethel
Agreement Island
Extension
1. 3 Subdivision MS 133,-79 Warren R. and E1
Agreement Barbara A. Hoffbeck Sobrante
Extension
GRANT permission for; the following road closure:
Type
Road Closure Date Event Area
1. 4 Tice Valley Partial 3/31/85 Kennedy Classic Walnut
Boulevard and. Run Creek
Olympic
Boulevard
BUILDINGS AND GROUNDS NONE
SPECIAL DISTRICTS
1.5 Drainage Area. 29H Approve R/W Contract Oakley
for $80,850 in Future
Drainage Fee Credits
and Accept Deed from
Stonegate Partnership
1.6 Drainage Area 30C Approve Amendment to Brentwood
Line A R/W Contracts with
Mr . and Mrs. Hart,
Mr . and Mrs. Lima,
Mr . and Mrs. Pierce,
and Mr . and Mrs. DeMartini
for $50 each
1 .7 Drainage Area' 44B Accept Contract As Pleasant
Line A, Phase' III Complete Hill
Outfall
I
- 3 - (3-12-85)
i
i
PUBLIC WORKS - OTHER!
1.8 Oak Park Center Approve Rental Agreements Pleasant
1700 Oak Park with County Superintendent Hill
Boulevard I o.f Schools
1.9 Buchanan Field Accept Quitclaim Deed from
Airport Contra Costa Water District
i
1.10 Oakley Community Approve Park Use Oakley
Park Restrictions
i
I
STATUTORY ACTIONS - None
i
CLAIMS, COLLECTIONS & LITIGATION
1 . 11 DENY claims of R . Brian and D.L. Yakel; A.R . Erickson; M.B.
Goree , individually and as Guardian for K . & T. Barnes; S.L.
Moniz; J . Romero; A. Taylor; Amended Claim of T.V. Boruta; and
Second Amended Claim of B. Hagen, as recommended by County
Counsel .
HEARING DATES - None i
HONORS & PROCLAMATIONS
1 . 12 PROCLAIM March 23, 1985 as National Camp Fire Day in honor of
the Diamond Jubilee celebration of Camp Fire , Inc. of
Alameda-Contra Costa Counties .
i
1 . 13 PROCLAIM March 15 through 219 1985 as National Agriculture
Week.
i
ADOPTION OF ORDINANCES
i
1 . 14 ADOPT Ordinance No. 85-14 (introduced March 5, 1985) amending
the Ordinance Code to provide for County Planning Commission
review of proposed amendments (Text, Procedural , etc . ) to the
"zoning and subdivision" portions of the County Ordinance Code
unless the Board directs area planning commission review
APPOINTMENTS & RESIGNATIONS - None
APPROPRIATION ADJUSTMENTS - 1984-1985 FY
1 . 15 Internal Adjustments: Changes not affecting totals for
following budget units: County Service Area M-23
I
- 4 - (3-12-85)
i
I
I
i
i
LEGISLATION
Bill No . SubJect Position
1 . 16 SB 535 Repeals provisions authorizing Support
(Watson) "stay-away" order with no (Board
expiration date showing on sponsored
order . bill )
I
i
i
PERSONNEL ACTIONS
i
1 . 17 ESTABLISH the class and add one position of Work Program
Supervisor , Salary Level C5-1452 ($1940-2358) and add two
positions of Work Test Crew Leader-Project in the Public Works
Department , and two Clerk=Senior Level positions in the Social
Services Department . i
1 . 18 CANCEL and add positions as follows:
Department Cancel Add
Auditor-Controller 1 Accounting Tech 1 Account Clerk III
I
County 1 Senior Program 1 Supervising Program
Administrator Analyst-EDP Analyst-EDP
3 Data Entry 1 Clerk-Experienced
Operator II Level
1 Stenographer Clerk
1 Data Processing
Technician
I
Public Works - 1 Associate Real
Property Agent
Social Service 1 Social Worker III 5 Social Service
3 32/40 Social Program Assistant
Worker III
1 32/ 40 Vocational
Counsellor
1
1 . 19 RECLASSIFY positions as follows:
Department From To
Health Services 1 Account Clerk III 1 Accounting Technician
I
-T 5 - (3-12-85)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1 .20 State Dept . Amendment to $29250 None
of Health contract for
Services Dental Disease
Prevention Program
(7/ 1/84 6/30/85)
i
Amount County
Agency Purpose/Period To Be Paid Cost
1
1 .21 Robinson I Emergency Resi- Up to $16.54 Actual
Residential dentialCare per day for cost less
Care Home Placement residential various
(3/ 13/85- 12/31/85) care; up to federal
$66 per month and state
for each reimburse-
clients' ments
Incidental
I
expenses .
LEASES - None j
i
i
OTHER ACTIONS
i
1 .22 APPROVE and adopt property tax exchange resolution for the
Rhodes A-85- 1 Boundary Reorganization (LAFC 85-3) .
1 .23 AUTHORIZE the Health Services Director to execute on behalf of
the County thelStandard Agreement for County Health Services
for fiscal year 1984/85 in accordance with previously budgeted
levels .
1 .24 AUTHORIZE the following General Plan reviews as recommended by
the Director of Planning: !
- An approximately two acne parcel on North side of Boulevard
Way, Saranaparea , as requested by Thomas Properties;
- An approximately eleven acre parcel on East side of Danville
Boulevard, Alamo area, as requested by Olympia Properties;
- An approximately eight acre parcel. between Pine Creek and
Castle Rock Roads , Walnut Creek area, as requested by Mr.
Marlin Head . ;
I
1 .25 DENY request for Abatement of Penalty (relative to timely
filing Change of Ownership statement ) of ARNICO Inc. , as recom-
mended by the County Assessor.
I
1 .26 AUTHORIZE County Counsel to sue for amounts owed by Western
Textile and Manufacturing Company.
i
6 - (3- 12-85)
i
0
OTHER ACTIONS - Continued
1 .27 AUTHORIZE Purchasing Agent to dispose of obsolete automotive
parts .
1 .28 APPROVE and authorize the expenditure of funds for a June 18, 1984
conference and quarterly workshop for the Community Services
Department ( 100% federal funds ) .
1 .29 APPROVE and authorize the Director, Community Services
Department , to execute and submit an application to the
Administration for Children, Youth and Families , Office of
Human Development Services , for federal fiscal year 1984-85
cost of living :ad,justment grant .
1 .30 Waive notice and hearing and approve annexations and/or boundary
reorganizations as follows:
i
- Subdivision 6333 annexation to County Service Area L-43
(LAFC 85- 1 ) ;
- Canyon Lakes � 90-J Boundary Reorganization (LAFC 84-40-J) .
i
1 .31 ADOPT resolution recommending that the U .S. Soil Conservation
Service continue to be funded at its current budget level and
requesting the assistance of the County's Congressional delega-
tion in this matter .
TRAVEL AUTHORIZATIONS ;
Name and Destination
Department and Date Meeting
1 .32 Gloria Benton , San Juan, Puerto Rico National Head
Head Start Policy April 27-May 3, 1985 Start Training
Council Repre- Conference
sentative ( 100% Federal
(Non-County employee) funds)
HOUSING AUTHORITY
REDEVELOPMENT AGENCY
1 .33 ADOPT a resolution approving and adopting a replacement housing
plan for the Pleasant Hill BART Station Redevelopment project ,
as required by the California Community Redevelopment Law.
i
I
1 77 - (3-12-85)
i
I
REDEVELOPMENT AGENCY - Continued
Approve and authorize Executive Director to execute agreements
between the Redevelopment Agency and agencies as follows:
Amount Agency
Agency Purpose/Period To Be Paid Cost
1 .34 Richard IRelocation survey of $100 per Approx.
Ehrhardt loccupied units in occupied $6000
Pleasant Hill BART unit plus
; project fee schedule
( 1/7/85-2/28/85)
1 .35 Robert J . Appraisal Services $3,600 -0-
Foley in connection with (to be reim-
, various Pleasant bursed by
( Hill BART projects . developer)
I
DETERMINATION ITEM
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator regarding recommendation of the
Social Services' Director that he be authorized to submit a proposal
on behalf of the County to the State Department of Aging for
$350,000 state funds for provision of a linkage program in
Contra Costa County. CONSIDER ACTION TO BE TAKEN
2.2 MEMORANDUM from Director of Planning, in response to Board
referral of January 22, 1985, providing information on action
taken by the San Ramon Valley Area Planning Commission on the
proposed Dougherty Road General Plan Amendment and setting forth
options for the. Board' s consideration. CONSIDER ACTION TO BE
TAKEN
2.3 REPORT from Public Works Director recommending that the Board,
as the Governing Body of the Contra Costa County Flood Control
and Water Conservation District , approve the transfer of
$280,000 to the-' District' s Revolving Fund and a loan of such
funds to Drainage Area 30C for construction of a storm drain
along Lone Tree ' Way. APPROVE RECOMMENDATION
2.4 REPORT from Director of Planning, in response to Board referral
of March 5, 1985, regarding request from Port Costa Town Council
and Carquinez Shoreline Committee for assistance in acquiring a
major park facility in the Port Costa area. CONSIDER ACTION TO
BE TAKEN
2.5 REPORT from the Health Services Department , Environmental Health
Division, on proposed policy for implementation of Mandatory
Solid Waste Subscription Ordinance adopted by the Board on
February 12, 1985. CONSIDER REPORT
2.6 MEMORANDUM from County Counsel transmitting a proposed resolu-
tion designating the Marshal's Department of Contra Costa County
as a local agency required1to adopt a Conflict of Interest code
pursuant to Government Code §87303. ADOPT RESOLUTION
2.7 MEMORANDUM fromICounty Coulsel recommending that the Board adopt
a resolution for a revolving fund bond as requested by the
trustees of Reclamation District 800. ADOPT RESOLUTION
8 - (3-12-85)
I
DETERMINATION ITEMS - Continued
2.8 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
i
I
CORRESPONDENCE
3. 1 LETTER from Chairman , State Mining and Geology Board , trans-
mitting a report classifying sand and gravel resources in the
South San Francisco Bay and region, and a copy of said Board's
"Guidelines and ' Mineral Resource Management" . REFER TO PLANNING
DIRECTOR
3.2 LETTER from Mayor , City of Concord , requesting that Parkland
Dedication Funds collected in the Clayton Valley area be trans-
ferred to the City. REFER TO DIRECTOR OF PLANNING
3.3 LETTER from Commmissioner, Department of California Highway
Patrol , in regard to controversy .which has developed over the
use of larger trucks off the designated Federal highways within
the state , and requesting (information on the County's procedure
for designation of interstate truck routes . REFER TO PUBLIC
WORKS DIRECTOR FOR REPLY
3.4 LETTER from Parish Secretary, The Parish of St . Patrick, Rodeo,
requesting the Board issue a permit and waive fees for the
Parish Festival to be held May 10 through 12, 1985, with proceeds
going toward paying off the debt incurred by the fire at St .
Patrick's school REFER TO COUNTY SHERIFF-CORONER
3.5 LETTER from Chairman , Emergency Medical Care Committee of Contra
Costa County, listing findings of the Emergency Medical Services
priorities committee and urging the Board to review these needs
and take appropriate action to remedy existing problems . REFER
TO HEALTH SERVICES DIRECTOR AND COUNTY ADMINISTRATOR
3.6 LETTER from Chairman , The I California Governor's Committee for
Employment of the Handicapped, transmitting recently introduced
state legislation which could drastically affect existing legis-
lation regarding designated parking for people with disabilities .
REFER TO COUNTY ADMINISTRATOR
3.7 LETTER from President , Alameda-Contra Costa Medical Association,
in regard to recent focus on the need for a trauma care system
and offering the Association's expertise to develop this system
through the cooperative planning effort of both counties . REFER
TO HEALTH SERVICES DIRECTOR AND COUNTY ADMINISTRATOR
3.8 LETTERS from Superintendent/Secretary, Alamo-Lafayette Cemetery
District , and Secretary, Board of Trustees , Byron-Brentwood-Knightsen
Union Cemetery District , transmitting copies of resolutions to
establish Endowment Care Fund for the. cemetery districts . REFER
TO COUNTY ADMINISTRATOR
3.9 LETTER from former Chairwoman, State Water Resources Control Board,
asking Board to. endorse a request for an intensive testing
program for selenium, heavy metal and pesticide poisoning of the
Kesterson Wildlife Refuge REFER TO WATER COMMITTEE , PUBLIC
WORKS DIRECTOR AND HEALTH SERVICES DIRECTOR
9 - (3-12-85)
A
CORRESPONDENCE - Continued
3. 10 LETTER from Geoffry & Beth Huwer requesting that the Board
waive the Collect and Convey requirement in connection with MS
39-84 , Alamo area . REFER TO PUBLIC WORKS DIRECTOR AND DIRECTOR
OF PLANNING
I
INFORMATION ITEMS
(Copies of communication's listed as information items
have been furnished to all interested parties . )
4. 1 LETTER from Executive Director , RIDES for Bay Area Commuters ,
Inc . , transmitting 1984 annual report and expressing thanks for
the support of Bay Area buisinesses and state and local govern-
ment .
4.2 ANNUAL report from BART for 1983-84 "Building for the Future" .
4. 3 LETTER from Representative Ronald Dellums endorsing actions and
position of the- Board regarding South Africa and outlining
legislation he has introduced relating to this matter; and
LETTER from Senator Daniel E . Boatwright advising of actions
pending before the State Legislature on the apartheid policy of
South Africa and transmittling copies of proposed legislation
currently under consideration.
4 .4 PROCLAMATION from T .J . Corcoran, Mayor of Richmond , proclaiming
April 13, 1985 as Household Hazardous Waste Awareness Day to
encourage all citizens of 'Richmond to take household hazardous
wastes to the designated sites for disposal .
4.5 MEMORANDUM from Director of Personnel advising that an election
will be held on possible decertification of Contra Costa County
Employees Association, Local No . 1 , as Majority Representative
of the Fiscal Services Unilt .
10 - (3-12-85)
y •
�5
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 , MARCH 12, 1985
I
I
CONSENT ITEMS: Approved as listed except as noted below:
1 .6 APPROVED amendments to Right of Way contracts for
Anthony & Sally Martin , Clifford & Rose Pierce , and
Ralph & Lillian Martin .
i
I
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 Application of Social Service Department to the State
Department of Aging for linkage program in Contra Costa
County - REFERRED to the Adult Day Health Planning
Council and the State Department of Health Services .
2.2 APPROVED the Dougherty Road General Plan Amendment as
recommended by the San Ramon Valley Area Planning
Commission and the Director of Planning to include the
zoning change for the! Olympia Properties .parcel from
single family residential low density to single family
residential medium density.
2.5 Report on implementation of Mandatory Solid Waste
Ordinance - APPROVED policy and REQUESTED Health Services
Director to transmit copies to all garbage collectors in
County; also REQUESTED that a letter be sent to those
residents/property owners who may qualify for an exemption
from provisions of the Ordinance if certain conditions are
met .
CORRESPONDENCE ITEMS: Approved as listed .
TIMED ITEMS:
9: 00 A.M.
T . 1 ACKNOWLEDGED receipt of Official Canvass of Votes cast
in the Incorporation Election for the City of Orinda
held March 5 , 1985 , and REFERRED same to County Counsel
for preparation of aniappropriate resolution finalizing
the incorporation regiirements .
10: 30 A .M.
T . 2 CONTINUED to April 9 , 1985 hearing on proposed formation
of Drainage Area 48A , West Pittsburg area .
T .3 CONTINUED to April 9, 1985 hearing on proposed vacation
of Leon Court , Marsh Creek Road , Clayton area (Vacation
1928) .
T .4 APPROVED staff recommendations and findings on proposed
condemnation of real property required for San Pablo
Creek Flood Control improvements , and ADOPTED Resolution
of Necessity to acquire the property by eminent domain .
-1-
TIMED ITEMS (Continued)
2: 30 P .M.
T .5 CONTINUED to April 16, 1985 at 2: 30 P .M. hearing on
recommendation of County Planning Commission with respect
to proposed amendment to the County General Plan in the
Walnut Creek area .
T .6 APPROVED rezoning application 2611-RZ and Land Use Permit
No . 2208-84 filed by Charles A . Quinn (applicant and
owner) in the Vine Hill/Pacheco area; INTRODUCED ordinance ,
WAIVED reading and FIXED March 26, 1985 for adoption .
T .7 APPROVED rezoning application 2612-RZ filed by Bellecci
& Associates (applicant ) and South Forty Partnership
(owner) in the Oakley area; INTRODUCED ordinance , WAIVED
reading and FIXED March 26, 1985 for adoption.
T .8 APPROVED rezoning application 2617-RZ filed by Ross/Nikitin
(applicant ) and Buscaglia/Bales (owners ) in the Pacheco
area; INTRODUCED ordinance , WAIVED reading and FIXED
March 26, 1985 for adoption .
1
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0 . 1 APPROVED recommendations of the Internal Operations
Committee relative tojrecruitment of a Transportation
Planning Manager and DIRECTED County Administrator to
hire a consultant to perform the transportation planning
function pending recruitment of Transportation Planning
Manager and to present a proposed work program for said
consultant to the Internal Operations Committee .
I0 .2 APPROVED recommendation to remove from Committee referral
letter from Contra Costa County Sanitary District recom-
mending the reappointment of William C . Dalton to the
Contra Costa Solid Waste Commission , and review of a
modification on CEQA categorical designations , since the
Board has already taken action on these items .
FINANCE COMMITTEE REPORTS:
F . 1 AUTHORIZED contract negotiations between the County and
Contra Costa Legal Services Foundation for Interim
General Assistance Recipients' representation in
Supplemental SecuritylIncome (SSI ) appeals; REQUESTED the
Contra Costa Legal Services Foundation to provide a status
report to the Board as of January 1 , 1986; and DIRECTED
staff to request Congressman George Miller to look into
the matter of attorney fees for SSI appeals .
F .2 REFERRED issue of County membership in the Contra Costa
District Fair and the Contra Costa Development Association
to the Internal Operations Committee to review with County
Counsel a proposal for the establishment of policy guide-
lines and report back to the Board on March 26, 1985 .
F . 3 APPROVED recommendations of the Finance Committee relative
to improvements and/or replacement of the acoustical
system in the Board chambers .
-2-
( 3/ 12/85)
2-
( 3/ 12/85)
FINANCE COMMITTEE REPORTS (Continued)
F .4 ENDORSED the process being followed by the County
Administrator in defining areas in which the County can
engage in more of a public-private partnership between
the County and private businesses in the County.
WATER COMMITTEE REPORTS:
W. 1 AUTHORIZED the Chairwoman to execute a letter to the
County' s Legislative Delegation requesting introduction
of a bill to implement the Emergency Delta Task Force
recommendations for a ;comprehensive Delta levee restoration
and maintenance program; DIRECTED Director of Planning to
request the Fish and Wildlife Study Committee to review
proposed changes to the County General Plan; AUTHORIZED
the Chairwoman to execute a letter to Congressman Miller
requesting direction as to County involvement in the
Federal Central Valley Project ; and AUTHORIZED the
Chairwoman to executeia letter to the Department of
Water Resources and the Bureau of Reclamation expressing
concerns about the proposed Coordinated Operations
Agreement .
W.2 ENDORSED proposed legislation AB 538 (Campbell ) and SB 318
(Marks) relating to San Joaquin Valley agricultural drainage .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (Fanden) REFERRED to !County Administrator letter of
Richard Heggie , Orinda City Council Member Elect ,
requesting the Board t.o defer action on major projects
in Orinda, including design changes in major projects ,
that are now in the hearing process or that may be
brought up for decision prior to the official date of
incorporation .
X .2 (County Administrator) AUTHORIZED the Chairwoman to
send a letter to the Board of Administrators of the
Public Employees' Retirement System (PERS) supporting
the inclusion of the Contra Costa Health Plan in the
PERS health benefits options , and AUTHORIZED the
Chairwoman to request ithe County' s legislative represen-
tatives to communicate their support to the PERS Board.
X . 3 (County Administrator) REQUESTED the County Administrator
to duplicate two copies of his slide presentation at the
Contra Costa County Mayors ' Conference on March 7, 1985
relative to the function of and services provided by the
County and funding needs thereto .
X .4 (Powers ) FIXED April 9 , 1985, at 3: 30 P .M. , for a
workshop at the George Gordon Center to discuss and
explore health care needs and options and REQUESTED the
County Administrator and Health Services Director to
invite representatives from Congressman Miller' s office ,
Senator's Cranston's office , district hospitals , and the
Contra Costa Health Coalition to the workshop.
-3-
( 3/ 12/85)
3-
( 3/ 12/85)
•
EXTRA ITEMS (Continued)
X .5 (Health Services Director) ACCEPTED comments of the
Health Services Director relative to establishment of a
trauma center in Contra Costa County which included
staffing equipment needs .
X .6 (Public Works Director) AWARDED contract to the low
bidder , Chrisp Company of Fremont , California , in the
amount of $429475.00 for replacement of a metal beam
guardrail .
X .7 (Public Works Director) As the Board of Directors of
the Redevelopment Agency, AWARDED contract to the low
bidder , Peter Cole Jensen, Inc . of Danville in the amount
of $1 ,417,616 .00 for construction of the Pleasant Hill
BART station area storm drain , sanitary sewer , and other
miscellaneous improvements .
X .8 (Torlakson) REFERREDIto the Auditor-Controller and the
Treasurer-Tax Collector for review and recommendation
the question of conversion from warrant-check system to
check system . I
X . 9 (Torlakson) REFERRED Ito the Internal Operations Committee
for review information relating to a physical fitness
program implemented bi Glenn County.
X . 10 (Torlakson) REFERRED to the Internal Operations Committee
to develop an appropriate approach to the cities on the
adoption of the Fire Facilities Master Plan .
X . 11 (Torlakson) REQUESTED! Public Works Director to respond
to concerns about the idelays in the Highway 4 widening
project in the Discovery Bay area .
X . 12 (Torlakson) REQUESTED the Director of Planning to draft
a letter for the Chairwoman' s signature supporting
Legislative Budget Analyst William Hamm' s criticism of
the State Department of Parks and Recreation with respect
to recreation assessment study for Little Franks Tract .
X . 13 (Torlakson) REFERRED �to the County Administrator for
review the matter of Contra Costa Fire Protection
District ' s outdated hiring lists .
X . 14 (Torlakson) REFERRED to the Director of Planning a letter
from the Contra Costa Resource Conservation District
regarding soil erosion1problems related to wind energy
projects , and REQUESTED Director of Planning to respond
to the letter and to convene a meeting on said subject .
I
X . 15 (Torlakson) ACCEPTED resignation of Eric Nickelsen from
the Mobile Home Advisory Committee; APPOINTED Hannah
Klingen to fill said unexpired term ending December 31 ,
1986.
I
X . 16 (Torlakson) REQUESTEDthe County Administrator to send
a letter to the cities of Antioch and Pittsburg requesting
a joint meeting to discuss the General Plan adoption of
the Fire Facilities Master Plan - Public Facilities
Element and other issues relating to fire services in
the Riverview Fire Protection District; and REQUESTED
Internal Operations Committee to prepare agenda and
background information for said meeting.
-4-
( 3/ 12/85)
EXTRA ITEMS (Continued)
X . 17 (Torlakson) APPROVED recommendations relative to deter-
mining factors contributing to subsidence in the Delta and
the re-evaluation of Delta seismicity.
X . 18 (Torlakson) APPROVEDIestablishment of a Oakley Fee
Benefit Area Transportiation Advisory Committee , to be
comprised of the seven members of the Oakley Municipal
Advisory Council plusione representative from the Chamber
of Commerce and one representative from the building
industry; APPOINTED George Cardinale as the Chamber of
Commerce representative and Eric Hasseltine as the
building industry representative .
X . 19 (Fanden) ACCEPTED resignation of Marge Doty from the
Employment and Economic Status of Women Advisory
Committee; and DIRECTED the Clerk to apply the Board' s
policy to fill said vacancy.
X .20 (Powers ) COMMENDED the Honorable Robert J . Cooney upon
his retirement from the Superior Court Bench; AUTHORIZED
Supervisor Tom Powersjto make presentation on behalf of
the Board at dinner and reception in Judge Cooney' s
honor to be held Thursday, March 14 , 1985 .
X . 21 (Planning) AUTHORIZED General Plan review before San
Ramon Valley Area Planning Commission for northeast
corner of Blackhawk Road and Camino Tassajara as part of
Blackhawk Development :
I
X . 22 (Planning) DECLARED intent that on March 19 , 1985 the
Board will continue to April 30 , 1985 at 2: 30 P .M. the
hearing on the proposed amendment to the County General
Plan in the Alamo area (Bogue Ranch) .
X .23 (Torlakson) INTRODUCED ordinance amending code to allow
permit revocation hearings to be scheduled directly before
the Board of Supervisors if within the last two years the
Board has made a revocation decision concerning the permit .
X . 24 (Powers ) AUTHORIZED Public Works Director to execute
consulting services agreement for employment of a con-
sultant on Storm Drairi Maintenance District No . 1 .
X . 25 (Torlakson) REQUESTED County Counsel to explore possibility
of requesting legislation that would allow the County to
charge fees (to the developer) to recover costs to Planning
Department for General Plan and Land Use Planning.
X . 26 (McPeak) REQUESTED the Planning, Transportation , Growth
and Development Committee to review the jobs-housing
balance in the San Ramon Valley (looking at the jobs
coming into the County and the housing that is to be
available ) and reportito the Board .
M/R The County Administrator will report to the Board at the
end of the month with respect to a detailed study on the
feasibility of implementing a gas and oil tax.
-5-
( 3/ 12/85)
5-
( 3/ 12/85)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY March 12 , 1985
SIN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT : SLPFRVISOR NANCY C . FAHDEN
CHAIRWOMAN , PRESIDI14G
SL PFRV I SOR THOMAS M. POTJERS .
SUPERVISOR SL'ININE W. MCPEAK
FUPERVISOR TOM TORLAKSON
ABSENT: SUPERVISOR ROBERT I . SCHRODER
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
I
i
And the Board adjourns to meet in regular session
on , 2TIG2Gt� �lli /9�.� at
in the Board Chambers, Room 107 , County Administration Building,
Martinez , California.
Nancy C. Fanden, Chairwoman
ATTEST : Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By CD
JeaAlne 0. Maglio, C of Deputy Clerk