HomeMy WebLinkAboutAGENDA - 06111985 - CCC CALENDAR FOR THE BOARD OF SUPERVISORS
NANCY C. FAHDEN
/WANCY_1 FAHOEN, rd7RTINE: *NTRA COSTA COUNT Chairwoman
3N0 DISkTRICY
AND FOR PHIL BATCHELOR
ROBERT 1.lCHROOER, oANVILLE
SPECIAL DISTRICTS. AGENCIES,AND Clerk of the Board and
3010 DISTRICT AUTHORITIES GOVERNED BY THE BOARD
County Administrator
SUNNE WRIGHT M PEAK. CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING (415)372-2371
4TH DISTRICT
TOM TORLAKSON, PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
June 11 , 1985
9:00 A.M. Call to order and opening ceremonies .
Presentation of Certificates to staff of the County
Sheriff-Coroner by a representative of the State Office
of the Attorney-General .
Presentation of Certificate of Appreciation to Robert
Tharratt for his service on the Contra Costa County
Alcoholism Advisory Board.
Presentation of Certificates of Appreciation by
S. Bradley Thomson, President , Contra Costa Resource
Conservation District , to the members of the Board of
Supervisors for their support of the Soil Conservation
Program. Proclaim the Year 1985 as Soil Conservation
Year in Contra Costa County.
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 (as the Board of Commissioners of the Housing
Authority of Contra Costa County) on proposed issuance
of Revenue Bonds for multi-family residential projects
in accordance with-'1982 Tax Equity and Fiscal
Responsibility Act .
Presentation by Cleo Heilig, Executive Director,
Conflict Resolution Panels of Contra Costa County, on
services available to the County.
Hearing on proposed formation of Drainage Area 48A,
West Pittsburg area .
Hearing to reconsider establishment of Area of Benefit ,
Bates Area (continued from May 14, 1985) .
Hearing on application of Gerald D. Austin for transfer
of ownership and location of Card Room License from
James Elwood Morehouse, 6210 Bethel Island Rd. , Bethel
Island , to "Austin City Limits Bar," 2318 Willow Pass
Rd. , Pittsburg.
(continued on next page)
1: 30 P.M. Closed Session
2: 30 P.M. Decision on Simas Avenue precise alignment plan.
Hearing on referral from the County Planning Commission
on Collect and Convey Requirements as applied to appli-
cat-'ion of LUP 2147-84, Eugene Macido (owner) , Byron Area.
(continued from April 30, 1985)
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 beheardwhen 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.
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.
The Planning, Housing, and Development Committee will meet on
the second Mondays of the month at 1 P.M.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
The Board will not meet on July 2 and July 9, 1985.
2 (6-11-85)
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
Project Action Location
1.1 Olympic Boulevard Approve Plans and Walnut Creek
Bike Route Advertise for Bids
1. 2 1985 Guard Rail Approve Plans and Brentwood
Replacement Advertise for Bids and Orinda
1. 3 1985 Bridge Approve Plans and Holland Tract
Painting Advertise for Bids and Byron
1.4 Appian Way Approve Right of Way El Sobrante
Widening Contracts and Accept
Temporary Construction
Permits from:
Charles & Joyce M. Hall $100
William A. & Maida Lee Hogue - $115
Lillav Mae Hogue - $100
George M. & Rina M. Mitchell - $120
Betty D. Gadling - $100
LAND DEVELOPMENT
APPROVE quitclaim deed in the following development:
Development Developer Area
1.5 SUB 5745 Blackhawk Homeowners Assn. Blackha'wk
BUILDINGS AND GROUNDS
Facility Action Location
1.6 Pittsburg Outpatient Approve Change Order to Pittsburg
Clinic, Phase III Construction Contract in
550 School Street Amount of $6,681
1.7 Court Holding Area Consent to Substitution Richmond
Modifications - of Subcontractor
County Admin. Bldg.
100 - 37th Street
SPECIAL DISTRICTS
District Action Location
1.8 North Broadway Approve Joint Exercise of West
Storm Drain Powers Agreement with Pittsburg
the Flood Control District
(Funding: CDBG = $170,000
Drainage Funds= $498,500)
3 (6-11-85)
t '
I
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1.9 Drainage Area 48D . Adopt Drainage Fee Credit West
and Reimbursement Policy Pittsburg
for Flood Control Drainage
Area 48D
i
1.10 First Street Approve Plans and North
Cul-de-sac Advertise for Bids Richmond
i
PUBLIC WORKS - OTHER - None
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1 . 11 AUTHORIZE legal defense for persons who have so requested in
connection with U . S. District Court Action No. #C85 ;3339 SAW.
1 . 12 DENY claims of M. Brines , H. Grouell , B. Snodgrass , City of San
Ramon, R. Myers , R. Tatmon, and S. Vandertuin.
HEARING DATES
1 . 13 FIX July 16, 1985 at 10: 30 A.M. for hearing on written reports
on proposed sewer service and/or water charges for Fiscal Year
1985-86 for Sanitation Districts Nos . 5, 15, and 19.
HONORS & PROCLAMATIONS
1 . 14 - ADOPT resolution expressing appreciation to the Ygnacio Valley
Commuters Lions Club for its significant contribution of labor
and materials for the Juvenile Hall Complex picnic area .
I
ADOPTION OF ORDINANCES - none
APPOINTMENTS & RESIGNATIONS - none
i
APPROPRIATION ADJUSTMENTS - 1984-1985 FY i
1 . 15 County Administrator (Plant Acquisition) : Transfer $171 ,500
rom the Social Services Department to Plant Acquisition to
fund the projected remodeling costs at Social Service office
building. (Available State and Federal funding)
1 . 16 Public Works Department: Increase East County Airport Plant
Acquisition 012 by T2,936 for additional consultant services
for investigation of "Big Break" site and approve transfer of
off-setting revenue from the Airport Enterprise Fund .
1 . 17 Public Works Department: Appropriate additional State revenue
of $75,000 for Southern Pacific Right-of-Way Project.
4 (6-11-85)
APPROPRIATION ADJUSTMENTS - continued
1 . 16 Aid to Families with Dependent Children-Foster Care: Approve
transfer of $1 ,404,000 and offsetting revenues of $1 ,404,000
from Aid to Families with Dependent Children-Family Group to
Aid to Families with Dependent Children-Foster Care to cover
the actual and projected costs of assistance payment amounts .
1 . 19 Walnut Creek-Danville Municipal Court: Approve a transfer of
$36,700 from the budget of Walnut Creek-Danville Municipal
Court to the budget of Mt . Diablo Municipal Court to cover"dine-
half of the Traffic Commissioner's yearly salary and benefits.
1 .20 Riverview Fire Protection District: Appropriate additional
revenue of $8,074 from the sale of surplus equipment and
appropriate said amount for various operating expenses.
1 .21 Internal Adjustments: Changes not affecting totals for
following budget units: Social Services Department , County
Clerk (budget unit 0240) , Veteran Resources Center, County
Administrator (Plant Acquisition) .
LEGISLATION
Bill No. Subject Position
1 .22 SB 520 Repeals limits on plaintiff's OPPOSE
(Petris) ability to recover damages in
medical malpractice cases .
1 .23 SB 969 Authorizes a local government SUPPORT
(Robbins) to pay punitive damages under
specified circumstances .
1 .24 AB 1227 Requires the State Controller SUPPORT
(Lancaster) to pay claims for reimbursement
within thirty days .
1 .25 AB 1576 Allows original owner to re- OPPOSE -
(Lewis) purchase property acquired by
eminent domain under certain
circumstances .
1 .26 AB 1791 Establishes simplified method SUPPORT
(Cortese) for reimbursing local government
for state mandated local costs .
1 .27 APPROVE report of Hazardous Materials Committee relating to AB
703 (Johnston) regarding the right of the Public Utilities
Commission to regulate the parking of railroad tank cars con-
taining hazardous materials and authorize the Chairwoman to
send a letter to Assemblyman Johnston requesting amendments to
AB 703.
1 .28 AUTHORIZE Chairwoman to send letter to Assemblyman Robert
Campbell expressing the Board's concerns regarding AB 607 and
requesting amendments to the bill .
1 .29 WITHDRAW opposition to SB 1355 (Dills) which has been amended
to no longer apply to non-partisan offices except for judges .
1 .30 ACKNOWLEDGE receipt of report from County Administrator
regarding AB 2329 which would authorize any Board of
Supervisors to create a county transportation authority which
would be authorized to place an additional one percent sales
tax measure on the ballot for highway and transit purposes .
5 (6-11-65)
PERSONNEL ACTIONS
RECLASSIFY positions as follows:
Department From To
1 .31 Clerk-Recorder 3 Clerk-Senior 3 Superior Court Clerk
Level
GRANTS &-CONTRACTS
APPROVE and authorize execution of agreements between the County and ,
following agencies:
Amount County
Agency Purpose/Period To Be Red d Match
1 .32 Paradise Nursery Offer Health Plan Per specified Depends
to employees premium on enroll-
schedule ment and
utili-
zation
Agency Purpose/Period Amount County
To Be Paid Cost
1 .33 Peat ,- Marwick , Review of Medi- Increase of $159000
Mitchell and Cal/Medi-Care $15,000 to new
Company Claims total of
(no change in term) $50r000.
1 .34 Bethel Island Allocation of $3,700 0
Municipal Community Develop-
Improvement ment Block Grant
District funds for renovation
of two pump stations .
(4/1/85 to 3/31/86)
1 .35 Auto-Graphics , Extend contract for Approximately $68j000
Inc. library catalog $68t000 (library
services . funds)
(7/1/85 to 6/30/86)
1 .36 City of Pleasant Allocation of CDBG $249000 0
Hill funds for con-
struction of handi-
capped access curb
cuts at various
locations.
(4/1/85 to 3/31/86)
1 .37 County of Reimburse Los $3,000 $39000
Los Angeles Angeles County for Approximate Approx-
transporting Contra imate
Costa County prisoners
from Los Angeles to
Contra Costa.
(7/1/85 to 6/30/89)
6 (6-11-85)
GRANTS & CONTRACTS - continued
1 .38 APPROVE and authorize the following Private Industry Council
(PIC) matters:
Authorize the Chairwoman to execute a non-financial
cooperative agreement with the State Employment
Development Department District II for the period of July
19 1985 to June 30, 1986 to coordinate employment and
training activities .
Authorize the PIC Executive Director to execute standard
form contracts with four Job Training Partnership Act
Title II-A contractors to provide services for older workers .
1 .39 AUTHORIZE Director of Community Development to submit applica-
tion for $400,000 to the State Department of Housing and
Community Development , for new housing assistance loans in the
North Richmond area, and authorize execution of related
documents .
1 .40 AUTHORIZE the County Administrator or his designee to execute
on behalf of the County those contracts required to implement
the following approved AB 90 Subvention Program projects:
Organization Amount Not to Exceed
Criminal Justice Agency of Contra $77,730
Costa County
Brentwood Police Department $82,705
Friends Outside $469300
Battered Women's Alternatives $240407
1 .41 APPROVE application to the State for renewal of $1 ,499,400 in
block grant funding for the West Contra Costa Community Mental
Health Center, (No County General Fund match required)
1 .42 AUTHORIZE Public Works Director to submit request to State ,
Department of Transportation, Division of Aeronautics , for '
$5 ,000 annual grant of California Aid to Airports Program.
LEASES - none
OTHER ACTIONS
1 .43 AUTHORIZE a General Plan review of a six acre parcel of land in
the Walnut Creek area, as requested by Perma-Gilt Homes and
recommended by the Director of Community Development .
1 .44 AUTHORIZE a General Plan review of a half acre parcel in the
West Pittsburg area, as requested by Alfred Affinito and recom-
mended by the Director of Community, Development.
1 .45 AUTHORIZE a General Plan review of a sixty-three acre parcel of
land in the North Concord area, as requested by Lesher
Communications , Inc. , and recommended by the Director of
Community Development .
1 .46 AUTHORIZE County Administrator, or designee, to submit on
behalf of the County a petition to the U.S. Immigration and
Naturalization Service, for the granting of a H-1 visa to
Ghanshyam Patel , a non-immigrant , to allow for temporary ser-
vice as a Senior Software Analyst-Project .
HOUSING AUTHORITY (See 10:30 A.M. item)
REDEVELOPMENT AGENCY - none
7 (6-11-85)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT and recommendations of Sheriff-Coroner and County
Administrator related to the siting of the proposed West County
Justice Center Project . ACCEPT REPORT AND ADOPT RECOMMENDATIONS
2.2 REPORT from County Administrator recommending actions relative
to the 1985-1986 borrowing program. APPROVE RECOMMENDATIONS
2.3 REPORT on Riverview Fire Protection District's Public Education
Specialist Program. ACCEPT REPORT AND AWARD CERTIFICATES OF
APPRECIATION
2.4 REPORT from County Administrator recommending participation of
County employees in training program related to Emergency
Preparedness to be conducted by the California Specialized
Training Institute in San Luis Obispo in the Spring of 1986.
APPROVE RECOMMENDATIONS
2.5 RECOMMENDATIONS of County Administrator and Public Works
Director on additional Items including award of contracts (as
required) , development agreements and amendments to proposed
legislation SB 878 (proposed County Transporation Commission) .
CORRESPONDENCE
3. 1 LETTER from Director, Independent Petroleum Association of
America, expressing concern regarding the possible imposition
of additional mineral rights taxes which could be detrimental to
future exploration activities . REFER TO COUNTY ADMINISTRATOR
3.2 LETTER from Mayor , City of Walnut Creek, expressing concern over
the impact of high density development and traffic in the vici-
nity of the Pleasant Hill Bart Station area and requesting
assurance that traffic control has been adequately addressed.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND PUBLIC WORKS ,"'
DIRECTOR
3.3 LETTER from President , Las Juntas Swim Club, requesting that the
Board enforce provisions of a land-use permit issued to Helix &
Associates relative to the unpaved parking lot near the Pleasant
Hill Bart Station area to control dust impacting on the com-
munity pool . REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.4 LETTER from Blakemont Property Owners Association, Inc.
requesting assistance in funding a "Plan of Control" study prior
to the formation of a Geologic Hazard Abatement District for the
Kensington Area. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND
PUBLIC WORKS DIRECTOR
3.5 LETTER from Dana Guzzetti requesting the Board to support a pro-
posal that every new business or building employing 200 or more
people should establish a safe affordable child care facility.
REFER TO COUNTY ADMINISTRATOR AND DIRECTOR OF COMMUNITY
DEVELOPMENT
3.6 LETTER from President , United Professional Fire Fighters
I .A.F.F. Local 1230, requesting a formal response from the Board
regarding the status of petitions for reorganization of the
Governing Boards of the West County Fire Protection District ,
the Contra Costa County Fire Protection District, and the
Riverview Fire Protection District submitted on January 14,
1985. , REFER TO COUNTY ADMINISTRATOR AND COUNTY COUNSEL
8 (6-11-85)
CORRESPONDENCE ITEMS - continued
3.7 LETTER from Chair, Family and Children's Services Advisory
Committee , requesting the Board take a position in opposition to
AB 1995 (N. Waters ) pertaining to General Relief Programs .
REFER TO COUNTY ADMINISTRATOR
3.$ LETTER from Chair, Family and Children's Services Advisory
Committee requesting that the Board support child care bills SB
711 (Watson) and SB 303 (Roberti ) . REFER TO COUNTY
ADMINISTRATOR
3.9 NOTICE from State Water Resources Control Board advising of a
meeting to be held July 1 , 1985 regarding funding priority list
for projects for the Fiscal Year 1986. REFER TO WATER COMMITTEE
AND DIRECTOR OF COMMUNITY DEVELOPMENT
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties .)
(None)
9 (6-11-85)
C
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 , JUNE 119 1985
CONSENT ITEMS: Approved as listed .
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 Report on siting of the proposed West County Justice
Center Project . . .ACCEPTED report and FIXED June 18, 1985
at 10: 30 A.M . for hearing.
2 .4 Report on proposal to provide for participation of County
employees in a training program on Emergency Preparedness
conducted by the California Specialized Training
Institute . . .APPROVED proposal; also REQUESTED Director ,
Office of Emergency Services , to investigate the feasi-
bility of including a notice in the tax bills advising
people of survival needs in the case of a disaster .
2.5 a) Proposed legislation SB 878 (proposed County
Transportation Commission) . . .report to be submitted
to the Board on June 18, 1985 .
b) Report from Director , Community Development Department ,
on Development Agreements . . .REQUESTED the Community
Development Director and County Counsel to prepare a
resolution establishing procedures for Development
Agreements .
FIXED June 18, 1985 at 11 -30 A.M . for discussion on
the status of the Crossroads Project , Orinda area .
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .4 Letter from Blakemont Property Owners Association, Inc .
on funding a "Plan of Control" for a Geologic Hazard
Abatement District . . .REFERRED to Community Development
Director and Public Works Directior for report on June 25 ,
1985 .
3.5 Letter from Dana Guzzetti on safe , affordable child care
centers . . .REFERRED to County Administrator , Community
Development Director and Child Care Task Force .
3.8 Letter from Chair , Family and Children' s Services Advisory
Committee , on child care bills SB 711 and SB 303. . .REFERRED
to County Administrator and Child Care Task Force for
review with other proposed .legislation on this subject .
TIMED ITEMS
9: 00 A.M.
T . 1 PROCLAIMED the Year 1985 as Soil Conservation Year in
Contra Costa County.
-1-
TIMED ITEMS (Continued)
10: 30 A.M .
T .2 Hearing on proposed issuance of Revenue Bonds for multi-
family residential projects . . .CANCELLED.
T .3 Hearing on proposed formation of Drainage Area 48A, West
Pittsburg area . . .DEFERRED decision to August 6, 1985 at
10: 30 A.M. , and DIRECTED staff to arrange for a presen-
tation on the plan , to include Supervisor Torlakson and
comments from the public , before the Pittsburg City
Council . (Supervisor Fanden ABSTAINED)
T.4 Hearing to consider whether to reconsider establishment
of Area of Benefit , Bates Avenue , Concord . . .GRANTED
reconsideration and FIXED September 17, 1985 fo"r hearing.
T .5 Hearing on application to transfer Card Room License
from James Elwood Morehouse , Bethel Island , to Gerald D .
Austin, Pittsburg. . . .APPROVED transfer of ownership and
location of license .
2: 30 P .M .
T . 6 Simas Avenue precise alignment plan . . .APPROVED rescission
as recommended by the County Planning Commission.
T .7 CONTINUED to August 6, 1985 at 2: 30 P .M . hearing on
Collect and Convey requirements of LUP 2147-84 , Eugene
Macido (owner) , Byron area, and DIRECTED staff to convene
a meeting to include Supervisor Torlakson, Mr . Macido and
Community Development Department staff .
FINANCE COMMITTEE REPORT: AUTHORIZED an extension of the trans-
portation contract with the United Council of Spanish Speaking
Organizations (UCSSO) through no later than August 31 , 1985;
DIRECTED staff to work with UCSSO to obtain appraisals of surplus
equipment and to determine the feasibility of the County acquiring
same; and DIRECTED staff to assist UCSSO in pursuing funding grants
and to look into the feasibility of a fee schedule .
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0 . 1 ENDORSED recommendations of the Finance Committee relative
to the transportation contract with the United Council of
Spanish Speaking Organizations (UCSSO) ; DIRECTED staff to
explore need for a contract with UCSSO for transportation
of patients unable to make use of a fixed route transit
system; DIRECTED Health Services Director to determine
number of patients in the aforesaid category; and DIRECTED
Community Development Director to request statements
from the existing transit agencies regarding their ability
to meet the needs of the elderly and disabled , and report
to the Board prior to the expiration of the UCSSO contract
extension .
I0 .2 DIRECTED the Community Development Department to prepare
a detailed work plan and timetable for the need for and
possible location of transfer stations in the County and
the need for workshops with the cities on solid waste
issues , study to include estimates of cost; DIRECTED
County Counsel and Community Development Department to
develop a legislative program, to include a mechanism
for authorizing, a public agency to control the wastestream
in the County; DIRECTED the Community Development staff
to prepare letters thanking each franchising agency that
responded to the Board' s survey, and to follow up on
those who have not responded; and DIRECTED Community
Development staff and the Internal Operations Committee
to develop a work program and budget to support a public
planning process for implementation of operation of
landfill sites and management of solid waste in Contra
Costa County. MotLAKSoN VorZD No
-2-
(6/11/85)
INTERNAL OPERATIONS COMMITTEE REPORTS (Continued)
I0 . 3 DIRECTED County Counsel and Community Development Director
to develop the most appropriate mechanism which will
require that new developments insure that adequate fire
protection facilities are established; DIRECTED County
Administrator , County Counsel and Community Development
Director to develop and present to the Board any necessary
fee ordinances to implement the above; DIRECTED County
Administrator to work with fire districts and cities to
develop a consensus on how and when such a fire facilities
fee will be implemented; DIRECTED County Administrator
to work with fire districts and cities on related funding
issues such as the need for redevelopment agencies to
pass funds to fire districts; and DIRECTED County
Administrator to consider the need to provide additional
staff resources for dealing with fire district issues by
funding one position from the Special District Augmentation
Fund during the 1985- 1986 Fiscal Year .
WATER COMMITTEE REPORTS:
WC . 1 ADOPTED position in opposition to proposed legislation
SB 210 , water quality enhancement bonds , AB 617, fish
and game revenues and funding, and AB 955 , Delta levee
failure plan.
WC .2 AUTHORIZED Chairwoman to sign letter to Governor Deukmejian
supporting appropriation for reconstruction of levees of
Little Frank' s Tract; AUTHORIZED staff to make a presen-
tation on behalf of the Board at the June 19, 1985
hearing relative to PG&E fishery mitigation measures;
AUTHORIZED staff to send a .letter on behalf of the Board
to the Director of the Department of Fish and Game ,
withholding endorsement of funding restructuring pending
additional information on accountability; DIRECTED
Community Development Department to list possible
"surface water banking" reservoirs and to report to the
Water Committee the process for incorporating potential
reservoir sites into the County General Plan; DIRECTED
Community Development Department to check with County
water agencies regarding any plans for recharging ground
water aquifers and identifying any specific sites they
may be considering; and AUTHORIZED Chairwoman to sign
letter to Assemblyman Tom Bates requesting information
on a proposed bill that would create a commission to
develop solutions to Bay/Delta water issues .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (Public Works ) APPROVED agreement with Southern Pacific
Pipelines , Inc . for the relocation of an underground
pipeline , Flood Control Zone 3B, San Ramon Creek Bypass .
X .2 (Public Works) AWARDED contract in the amount of $69,040
to Tyson and Sons for culvert replacements on Wildcat
Canyon Road , Orinda area .
X .3 (Powers) AUTHORIZED execution of Certificate of
Commendation to KEIO Store Incorporated , KEIO Department
Stores Company, KEIO TEITO Railroad Company, for interest
in purchasing products made in California .
X .4 (Schroder) ACCEPTED resignation of Joseph Towey from
the County Service Area R-7A Citizens -Advisory Committee .
-3-
( 6/11/85)
EXTRA ITEMS (Continued)
X .5 (Schroder) ADOPTED resolution appointing Supervisor and
Mrs . Robert I . Schroder , Doctor and Mrs . Robert J . Mixson,
Mr . and Mrs . David Vanni and Mr . and Mrs . Samuel A. Mendes
as official Ambassadors to represent the Board in Taichung
County, Taiwan , Republic of China during the month of July
1985 .
X .6 (McPeak) REFERRED to Health Services Director letter from
Alameda-Contra Costa Health Systems Agency relative to
appointment of Governing Board members .
X .7 (McPeak) AUTHORIZED Public Works Director to communicate
directly with Pacific Southwest Airlines (PSA) with respect
to the possibility of PSA scheduled service out of Buchanan
Field Airport .
X .8 (McPeak) REQUESTED Public Works Director to investigate
reported FAA designation of Buchanan Field Airport as
"Concord Airport" .
X .9 (Torlakson) REFERRED to the County Administrator an article
regarding adoption of smoking ban ordinances by Santa Clara
and Los Angeles Counties .
X . 10 (Torlakson) REJECTED recommendations of Supervisor
Torlakson with respect to Bankhead Ranch, Subdivision 5808,
and REAFFIRMED June 18, 1985 as date for decision.
(Supervisors McPeak and Torlakson voted NO)
X . 11 (Torlakson) REAPPOINTED Leslie Davis to the Contra Costa
County Planning Commission for a term to expire June 30 , 1989.
X . 12 (Torlakson) ADJOURNED its meeting of June 11 , 1985 in
memory of Fred Stornetta, Byron Fire Protection District
Commissioner since 1973•
X . 13 (Fanden) REAPPOINTED Elizabeth Brown Drury to the Emergency
Medical Care Committee for a term ending June 30, 1987 •
X . 14 (Fanden) REAPPOINTED Kathleen Nimr to the Contra Costa
County Planning Commission for a term ending June 30 , 1989.
X . 15 (Fanden) REAPPOINTED Joan Osborne Lautenberger to the
Human Services Advisory Commission for a term ending
June 30, 1989 .
X . 16 (Fanden) ADOPTED resolution supporting proposed legislation
AB 1717 outlawing the use of video lottery machines in
California.
X . 17 (County Administrator) REAFFIRMED designation of Phil
Batchelor , County Administrator , as the Executive Director
of the County Redevelopment Agency.
MR . 1 Presentation of certificates to staff of the San Francisco
Police Department and Donald Darst for their assistance to
a Contra Costa County Sheriff' s Deputy.
MR .2 Presentation of Certificate of Appreciation to Robert
Tharratt for his service on the Contra Costa County
Alcoholism Advisory Board .
MR - 3 Presentation of Certificates of Appreciation by the Contra
Costa Resource Conservation District to the Board members
for their support of the soil conservation program .
MR .4 Presentation by Cleo Heilig, Executive Director of Conflict
Resolution Panels of Contra Costa County, on services
available to County residents .
-4-
(6/ 11/85)
And the Board adjourns to meet in regular session
on $' at 6b
in the Board Chambers, Toom 107 , County Administration Building,
Martinez, California.
Nancy C Fanden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By, ,r -w �2-
JeVnne 0. Maglio, D uty Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION ) p
TUESDAY
ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT : HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK : Jeanne 0. Maglio
i