HomeMy WebLinkAboutAGENDA - 03181986 - CCC (2) TOM.-,OINERS,VOCHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
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'NANCY C.FAHDEN,MARTINEZ C(*T-R-A- COSTA COUNT
2ND DISTRICTPHIL BATCHELOR
ROBERT 1.SCHRODER,DANVILLE AND FMS
M Cierk of the Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES,AND Ciounty Administrator
SUNNE WRIGHT MCPFAK,CONCORD AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
BOARD CHAMBERS,ROOM 107,ADWNISTRATIION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
March 18, 1986
9 :00 A.M. Call to order and opening. ceremonies.
Presentations to representatives of the Farm Bureau and
Cattlemen's Association in recognition of their contri-
butions to agriculture in Contra Costa County.
Consider Consent Items,
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
10:30 A.M. Receive bids for weed abatement services in the Contra
(a) Costa County Fire Protection District.
(Estimated Time: 5 minutes)
(b) Hearing to reconsider establishment of Area of Benefit
for North Bates Avenue, Concord area. (continued from
February 4. 1986) (Estimated Time: 15 minutes)
1 :30 P.M. Closed Session
2:30 P.M. Reports from Director of Community Development on rates
of development in the cities and unincorporated areas of
the Count'y, and on traffic generated by vehicles coming
into Contra Costa County. (Estimated Time: 45 minutes)
Consider comments by members of the public.
The Board will adjourn to meet with the Contra Costa
County Mayor's Conference on March 20, 1986 at 7:30 P.m.
at the Concord Senior Citizens Center.
GENERAL INFORMATION
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 Chairman 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 Chairman.
Committee meetings are held in Room 105, the James P. Kenny
Conference Roam, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors N.C. Fanden and
S.W. McPeak) meets on the second and fourth Mondays of the month at
9 :30 A.M.
The Finance Committee (Supervisors R.I. Schroder and T. Torlakson)
meets on the first and third Mondays of the month at 9:30 A.M.
The Water Committee (Supervisors S.W. MePeak and R.I. Schroder)
will meet next on April 14, 1986 . Contact the Community
Development Department at 372-2438 to confirm date, time, and place.
The Resources Committee (Supervisors T. Torlakson and N. C. Fanden)
does not meet on a regular schedule. Contact the Community
Development Department at 372-2071 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days -before the Tuesday
Board meeting.
•
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 Colusa Avenue Approve Sale of Air Space Kensington
Easement to Colusa Circle
Investors I for $1 ,500 . .A
1 .2 Stanford Avenue Approve No Parking Zone Kensington
on West Side , North of
Yale Avenue
ENGINEERING SERVICES
APPROVE the following :
Item Development Developer Area
1 . 3 Parcel Map MS 79-85 Dave Catanho Martinez
1 .4 Subdivision SUB 6392 Woodhill West
Agreement Development Pittsburg
Extension Corporation
1 .5 Road MS 76-79 Kathy A. Corey E1
Improvement Sobrante
Agreement
Extension
EXONERATE subdivision agreement for the following development:
Development Developer Area
1 .6 SUB 5747 Blackhawk Development Company Blackhawk
SPECIAL DISTRICTS
District Action Location
1 .7 Sanitation Dist. 15 Approve Joint Exercise of Bethel
Powers Agreement and Island
Authorize Chair to Sign
1 .8 Flood Control Approve Consulting Brentwood
Zone 2 - Kellogg Services Agreement
Detention Basin with J .H . Kleinfelder
and Associates
(Flood Control Dist. Funds )
1 .9 Detention Basin Accept Completed Contract Antioch/
Fencing Oakley
PUBLIC WORKS - OTHER - None
2 (3-18-86)
STATUTORY ACTIONS none
CLAIMSy COLLECTIONS & LITIGATION
1 . 10 DENY claims of W. Pergakis, H. J. Harris, H. R. Gracy, RN, A.
Camcam, B. Camcam, C. Camcam, Sr. , D. Andrews, M. 0. Santos,
G. K. Bonella, R. D. Gordon, J. D. Moss, R. Price, et al,
H. L. Walker, et al, M. Hester; and application to file late
claim of P. Barberio? AND AMENDED CLAIM OF G.K. BONELLA
1 . 11 RECEIVE report concerning settlement of the following litigation
matter; Gary Combs vs County of Contra Costa, U.S. District
Court Case No. C-85 3339 SAW.
HEARING DATES:
1 . 12 INITIATE proceedings and fix April 29, 1986 at 10:30- a.m' for
hearing on proposed DP 3017-85 Annexation to County Service
Area L,_46 (LAFC 85-38) .
1 . 13 FIX March 25, 1986 at 10:30 a.m, for hearing on the 1986
Transportation Development Act, Article 3, Bicycle Grants.
1 . 14 ADOPT resolution of intention to provide geologic hazard abate-
ment services to County Service Area M-23 and fix April 22,
1986 at 2:30 P.m. for public hearing.
1 . 15 INITIATE proceedings and fix April 22, 1986 at 2:30 P.M. for
hearing on formation of a Geologic Hazard Abatement District,
Blackhawk area.
HONORS & PROCLAMATIONS
1 . 16 PROCLAIM the month of April, 1986 as "Fair Housing Month in
Contra Costa County.ft
1 . 17 ADOPT resolution honoring Moraga Fire Chief Don Skinner on the
occasion of his retirement from County service.
1 . 18 ADOPT resolution honoring Jim Henderson, Health Education
Coordinator, on the occasion of his retirement from County ser-
vice.i
1 . 19 ADOPT resolution commending Jerome Waldie for his participation
on the Agricultural Labor Relations Board.
ADOPTION OF ORDINANCES
1 .20 ADOPT Ordinance No. 86-20 (introduced March 4, 1986) rezoning
land , in the Walnut Creek area (2636-RZ) .
3 (3-18-86)
APPOINTMENTS & RESIGNATIONS
1 .21 ACCEPT resignations as noted below and direct the Clerk to apply
the Board' s policy for filling the vacancy:
I
(a) Milicent Morales from the Mental Health Advisory Board;
(b) Hank Fanelli from the Health Maintenance Organization Advisory
Board9jFinancial Expert seat; .
(c) Ruth Dixon from the Advisory Committee on the Employment and
Economic status of Women (issue Certificate of Appreciation) ;
APPROPRIATION' ADJUSTMENTS - 1985-1986 FY
1 .22 Bay Municipal Court - 0211 : ' Approve a transfer of $14j100 from
Bay Municipal Court (02117 to Delta Municipal Court (0215) to
eliminate monthly fund transfer for shared Court Commissioner's
salary,.
1 .23 Building Inspection: Appropriate additional permit revenues of
$420,000 to cover completion of the Automated Permit Management
System.
1 .24 Marshal - 0266 : Appropriate additional revenue of $389107 from
failure-to-appear fines generated by the Municipal Courts and
appropriate said funds to the Marshal for bailiff services for
new Court Commissioners.
i
1 .25 Public Works (Roads) : Appropriate additional revenue of
$3; 181500 ($3, 176,000 Federal and $10,500 City of Orinda) for
storm damage repairs.
LEGISLATION
Bill No. Subject Position
1 .26 SB 17'40 Authorizes Alameda County to SUPPORT
(Petris) impose administrative assessments (If amended
to cover the cost of recording to include
and maintaining a record of Contra Costa
convictions for Vehicle Code county)
violations, and a fee for the
processing of Accounts Receivable
in the municipal courts.
1 .27 AB 2890 Authorizes counties to retain up SUPPORT
(Hannigan) to 5% of the proceeds of the
Supplemental Property Tax Roll
to reimburse the county for the
administrative costs of processing
the roll.
1 .28 AB 3126 Requires the establishment of SUPPORT
(Bates) four additional independent living
centers each fiscal year until all
areas of the state are served.
4 (3-18-86)
i
LEGISLATION - 'continued
Bill No. Subject Position
1 .29 AB 4234 Requires CALTRANS to design and SUPPORT
(Baker) construct traffic capacity
+ improvements to the Benicia-
Martinez bridge, and authorizes
CALTRANS to plan for the construction
of a new toll bridge parallel to the
Benicia-Martinez bridge.
i
PERSONNEL ACTIONS
REALLOCATE positions as follows:
Department From To
1 .30 Health Services 1 Health Services 1 Public Health Program
Administrator-B Specialist II
Level
1 .31 APPROVE pre-employment agreement program for Deputy Sheriff and
Deputy Sheriff Recruits as recommended by the Director of
Personnel, the Sheriff-Coroner, and the Deputy Sheriff's
Association, and authorize Sheriff-Coroner to implement said
program.
1 .32 ESTABLISH the class of Lead Airport Operations Specialist and
allocate to the basic salary schedule at salary level C5-1526
($2089-2539) ; reclassify person and position of Airport
Specialist to Lead Airport Operations Specialist.
1 .33 TRANSFER person and position of Southern Pacific Right of Way
Manager - Project from the Community Development Department to
the Public Works Department
i
1 .34 DECREASE hours of one Employee Rehabilitation Counselor 40/40
to 20%40 and add one Employee Rehabilitation Counselor 20/40
position, both at salary level C5-1732 ($2567-3120) .
1 .35 ESTABLISH the class of Collection Services Manager and allocate
to the basic salary schedule at salary level C5-1636
($233?-2835) ; classify one position. (costs offset by ter-
mination of temporary position)
i
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
-following agencies:
f Amount County
Agency Purpose/Period To Be Recd Match
1 .36 State Department Award of State $919568 0
of Health grant funds for (State funds)
Services purchase of medical
equipment for
Merrithew Memorial
Hospital.
i
5 (3-18-86)
i
GRANTS & CONTRACTS - continued
I Amount County
Agency Purpose/Period To Be Paid Cost
1 .37 Alpha Beta Continuation of the $142,000 $35t500
Associates, Inc. County's partici-
pation in the Welfare
Case Data System.
(7/1/86 to 6/30/87)
1 .38 AUTHORIZE Executive Director, Contra Costa County Private
Industry Council, to execute the following agreements:
Amount County
Agency Purpose/Period To Be Paid Cost
Worldwide Employer based $56t900 0
Educational classroom training (Federal funds)
Services, Inc. and job placement
services.
(2/11/86 to 1/31/87)
Worldwide Technical training $90,000 0
Educational and job placement (Federal funds)
Services, Inc. services for
veterans.
(2/11/86 to 12/6/86)
1 .39 AUTHORIZE Chairman to execute and submit agreement to the State
Job Training Partnership Office to establish a Summer Youth
Employment Training Program in the amount of $33,692 for the
period October 1 . 1985 through September 30, 1986•
1 .40 AUTHORIZE Chairman to execute and submit to the U. S. Department
of Labor a modification to the County's Jo - Training Partnership
Act grant to extend the termination date of the Veterans'
Employment and Training Program from December 6, 1986 to
February 10, 1987.
1 .41 APPROVE submittal of application to the State Department of
Health Services requesting $540,540 of AB-8 Special Needs and
Priorities Funds for physical improvements to Merrithew
Memorial Hospital and various computer and program enhancements,
as recommended by the Health Services Director.
LEASES
1 .42 AUTHORIZE the Chairman to execute a Termination of Lease with
Village Pre-School and Day Care for the premises at 26 Orinda
Way, Orinda, effective February 28, 1986, as requested by the
Cityl; of Orinda and the Village Pre-School.
1 .43 AUTHORIZE the Chairman to execute a lease amendment with
West Contra Costa YMCA for the premises at 2801 Robert Miller
Drive, Room 1 , Richmond. (George Miller Center, West)
6 (3-18-86)
OTHER ACTIONS :
1 .44 INTRODUCE ordinance, waive reading and fix March 259 1986 for
adoption of an amendment to Section 530-2.212 of the County
Ordinance Code to change election reporting periods for County
officials to coincide with State reporting periods.
1 .45 ADOPT resolution approving the 1986-1987 funding application
prepared by the Contra Costa Alliance for the Arts for sub-
mission to the California Arts Council and designate the
Alliance to execute grant contract.
1 .46 AUTHORIZE the Director of the Office of Revenue Collection to
represent the County in Small Claims Court and to compromise
debts.
1 .47 AUTHORIZE the Auditor-Controller to write off delinquent Accounts
Receivable in the amount of $132,881 . 19•
1 .48 ACKNOWLEDGE receipt of communication from State Department of
Health Services advising that the data provided in the County's
Report of Actual Expenditures for SNAP Project and Refugee
Preventive Health Services for period November 19 1982 to
October 31 , 1983 appear to be accurate.
1 .49 APPROVE proposed Saddlehorn Ranch Boundary Reorganization (LAFC
85-9) and Concurrent Review and Update of Sphere of Influence
Boundaries of East Bay Municipal Utility District, Contra Costa
Water District, and the Cities of Martinez and Pleasant Hill,
without hearing or election pursuant to Government Code Section
56261 .
I
1 .50 REFER to the Internal Operations Committee for review and
report to the Board the following:
Report from the Cable TV Franchise Administrator on the tran-
sitional needs of the Video Alliance;
Existing Cable TV franchise ordinance in order to incorporate
any changes which are required to conform the ordinance to the
Federal Cable Communications Act of 1984, and to , incorporate
any other changes the Committee deems appropriate; and
Report from the Cable TV Franchise Administrator recommending
the adoption of a community access Cable TV interim grant
program.
1 .51 ADOPT resolution calling for an election for two seats on the
Contra Costa County Employees Retirement Association Board, one
for the representative of the Retired members (#8) , and one for
one of the representatives of the General members (#2) .
1 .52 ADOPT resolution establishing fee schedule for costs of main-
taining and reproducing building records and background data,
as recommended by Director of Building Inspection.
1 .53 ADOPT resolutions approving formation of Assessment District
1984-2, East Bates Avenue Improvements, Concord area, and award
construction contract.
7 (3-18-86)
PLANNING ACTIONS
1 .54 APPROVE findings and adopt Ordinance (introduced March 49 1986)
with respect to rezoning application 2656-RZ and final
Development Plan 3063-85, in the Pleasant Hill BART Station
area; and
APPROVE findings and adopt Ordinance (introduced March 4, 1986)
with respect to rezoning application 2658-RZ and final
Development Plan 3002-85, in the Pleasant Hill BART Station
area. ' (carryover item from March 11 , 1986)
HOUSING AUTHORITY
1 .55 ACKNOWLEDGE receipt of letter from Congressman George Miller
regarding the proposed Federal Budget cuts in the Community
Development Block Grant, Conventional Housing, Section 8
Existing Certificate and Housing Voucher programs.
1 .56 AUTHORIZE legal defense for persons who have so requested in
connection with Court Case No. C 86 0689 and Case No. 283079•
REDEVELOPMENT AGENCY
1 .57 APPROVE recommendations of Redevelopment Director that the
Board defer decision to April 229 1986 on the proposed condem-
nation of Haber-Timmerman property by the Redevelopment Agency,
Pleasant Hill/Walnut Creek area (hearing closed Fe`ruary 11 ,
1986) .
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT ifrom County Administrator, Community Development
Director, and Public Works Director, transmitting the documents
entitled "Safety Study of Buchanan Field Airport (March 1986)"
and "Documentation for Initial Study of the Proposed PSA
Scheduled Air Service and Lease at Buchanan Field Airport,"
relating the content of these documents to previous Board
instruction on this matter, and recommending Board acceptance of
these documents; and
LETTERifrom Chief, Contra Costa County Fire Protection District,
in response to Board referral, relating to fire protections,
rescue equipment, and service at Buchanan Field. ACKNOWLEDGE
RECEIPT AND CONSIDER ACTION TO BE TAKEN
2.2 RESOLUTION prepared by County Counsel making application (on
behalf, of all "L" lighting services areas) to the Local Agency
Formation Commission to begin the process of consolidating all
lighting service areas and lighting functions of miscellaneous
("M") service areas into one consolidated lighting ("L") service
area for the unincorporated area of the County. ADOPT
RESOLUTION
8 (3-18-86)
DETERMINATION ITEMS continued
2.3 REPORT from Director of Community Development, in response to
Board re'ferral, recommending concurrence with the Martinez City
Council request that the County support the City's request to
the San Francisco Bay Conservation and Development Commission
for an amendment to BCDC's San Francisco Bay Plan which would
eliminate the water-related industry designation on the CAZ
development property located east of Martinez. APPROVE
RECOMMENDATION
2.4 REPORT from the Director of Community Development commenting on
actionsto date and future direction of his department and
County Counsel in regard to the proposed Southern Pacific-Santa
Fe Railroad merger. ACCEPT REPORT AND DIRECT COMMUNITY
DEVELOPMENT DEPARTMENT AND COUNTY COUNSEL TO CONTINUE TO MONITOR
THIS MATTER
2.5 REPORT from Director of Community Development on Final
Community Development Block Grant entitlement amount, and
affects of Gramm-Rudman Act, including proposal of federal
administration to defer expenditure of certain existing
appropriations. APPROVE RECOMMENDATIONS
2.6 DECISION on recommendation of: the County Planning Commission
with respect to application filed by Four Winds Retirement
Community Project (2644-Rz) to rezone land in the Clayton area.
RENDER DECISION
2.7 DECISION on report from Community Development staff on the
County ,Planning Commission actions pertaining to the question of
an EIR on the Howden Wind Farms application. RENDER DECISION
2.8 REPORT from the Correctional and Detention Services Advisory
Commission requesting re-authorization for an additional two
years until April 1 , 1988. ACCEPT REPORT AND APPROVE
RECOMMENDATION
2.9 REPORT from Solid Waste Commission recommending acceptance of a
forthcoming invitation from Alameda County to discuss regional
solid waste issues. APPROVE, RECOMMENDATION
2. 10 REPORT from County Administrator on AB 2601 relating to aban-
doned Vehicles and related legislative efforts to provide
funding to augment CHP efforts to remove abandoned vehicles.
CONSIDER ACTION TO BE TAKEN
2. 11 RECOMMENDATIONS of County Administrator on Extra Items and Award
of contracts (as required) . '
2. 12 RECOMMENDATIONS of Board Members on personal policy issues.
2. 13 APPOINTMENTS, awards, and acknowledgements.
(3-1.8-86)
CORRESPONDENCE
3. 1 LETTER from Contra Costa County Paratransit Coordinating Council
noting that the seat assigned to the Contra Costa County Mayors,
Conference has been difficult to fill, and proposing that the
Mayors' 'Conference seat be replaced by a representative of the
Minority' Citizens Advisory Committee. REFER TO INTERNAL
OPERATIONS COMMITTEE
3.2 LETTER from Chairpersons, Contra Costa County Alcoholism
Advisory Board and Drug Abuse Advisory Board, requesting the
Board support a cost of living!llallowance for alcohol and drug
programs! in the State' s budgetfor fiscal year 1986-1987.
REFER TO, COUNTY ADMINISTRATOR
3.3 LETTER from City of Danville, transmitting the Redevelopment
Plan for the Downtown Redevelopment Project. REFER TO COUNTY
ADMINISTRATOR AND DIRECTOR OF COMMUNITY DEVELOPMENT
3.4 LETTER from Knute N. Hylen, Bethel Island,, requesting infor-
mation 6n the zoning of property in the vicinity of the Flamingo
Mobil Manor mobile home park. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
INFORMATION ITEMS none
fi
If
10 (3-18-86)
;a
• 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 189 1986
CONSENT ITEMS: Approved as listed except as noted below:
i
1 .7 Joint Exercise of Powers ,Agreement, Sanitation District
Nol 15 , Bethel Island area. . . .DELETED.
1 .53 REJECTED all bids received February 20, 1986 for
Assessment District 1984-2, East Bates Avenue,
AUTHORIZED staff to readvertise the project, and FIXED
Thursday, April 10, 1986 at 2:00 P.M. for receiving
bids.
DETERMINATION ITEMS: Approved as ' listed except as noted below:
2. 1 ACCEPTED the reports entitled "Safety Study of Buchanan
Field Airport (March 1986)" and "Documentation for Initial
Study of the Proposed PSA Scheduled Air Service and Lease
at ! Buchanan Field Airport" ; DIRECTED staff to hold widely
noticed community workshops to discuss the -results of the
report findings; ACCEPTED. a Negative Declaration for the
proposed PSA scheduled service and lease, noting that
public comment and testimony will be accepted for the
next thirty days; and FIXED April 22, 1986 for decision.
ACKNOWLEDGED receipt of report from Chief Maxfield, Contra
Costa County Fire Protection District relating to fire
protection, rescue equipment and service at Buchanan
Field Airport, and DIRECTED that the report be transmitted
to the Pleasant Hill and Concord City Councils for
inclusion on their agendas.
2.2 ADOPTED amended resolution making application to the Local
Agency Formation Commission (LAFCO) to begin the process
of consolidating all lighting service areas and lighting
functions of miscellaneous service areas, with the
exception of Discovery Bay, into one consolidated lighting
service area.
2.3 APPROVED support of an amendment of the BCDC' s San
Francisco Bay Plan whichwould eliminate the water-related
industry designation on the CAZ development property
located east of Martinez, and DIRECTED staff to transmit
to ! the City of Martinez the Board' s concerns related to
environmental issues in the wetlands.
2 .4 ACCEPTED report on the proposed Southern Pacific-Santa Fe
Railroad merger; DIRECTED Community Development Director
and County Counsel to continue to monitor the matter;
and AUTHORIZED other actions relating to a proposed light
rail system through acquiring and utilizing railroad
right-of-ways.
2 .6 REFERRED application filed by Four Winds Retirement
Community Project (2644-RZ) to rezone land in the Clayton
area to the County Planning Commission and Community
Development staff for redesign of the project to a maxi-
mum of 16 units. (III and IV voted NO)
1 °
DETERMINATION ITEMS (Continued)
2.7 DENIED appeal of Howden Wind Parks, Inc. , Vacquero Farms
and Antonio and Thelma Souza from Board of Appeals deci-
sion with respect to the appeal of the Bay Area Greenbelt
Congress regarding Land Use Permit No. 2025-85 to
establish a wind power electrical generation facility,
Byron area. (V voted NO)
2.9 APPROVED recommendations from the Solid Waste Commission
relative to discussion of regional solid waste issues as
amended to include discussions with Solano County as well
as Alameda County.
2. 10 ADOPTED position of support for AB 2601 and any similar
legislation which would augment the Abandoned Vehicle
Trust Fund; DIRECTED staff to contact cities urging their
support of the legislation; and DIRECTED that the County' s
lobbyist be requested to coordinate support of the
legislation.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS :
9 :00 A.M.
T. 1 ADOPTED resolutions recognizing the Contra Costa Farm
Bureau and the Cattlemen' s Association for their contri-
butions to agriculture in Contra Costa County; and
REAFFIRMED resolution adopted March 110 1986 commending
Lon Underwood, Assistant County Registrar.
10 :30 A.M.
T.2 RECEIVED three bids for weed abatement services in the
Contra Costa County Fire Protection District, and REFERRED
the bids to the County Administrator and Fire Chief,
Contra Costa Fire Protection District for recommendation.
T .3 CONTINUED to May 6, 1986. at 10 :30 A.M. hearing to recon-
sider establishment of Area of Benefit for Bates Avenue/
North Concord area.
2 :30 P.M.
T.4 ACKNOWLEDGED receipt of reports from Director of Community
Development on rates of development in the cities and
unincorporated areas of the County, and on traffic
generated by vehicles coming into Contra Costa County.
FINANCE COMMITTEE REPORT : AUTHORIZED implementation of a radar
patrol system on certain roads within the unincorporated area of
the County.
2
(3/18/86)
WATER COMMITTEE REPORTS :
WC. 1 AUTHORIZED the Chair to sign a letter from the Board to
the California Council for Environmental & Economic
Balance requesting continued support for HR 3113 as
approved by the House of Representatives.
WC.2 ADOPTED position in support of proposed legislation
AB 2133, AB 2746 (with amendments) , AB 2796 in concept,
AB 34739 AB 3525 and SB 2224; ADOPTED position in oppo-
sition to proposed legislation AB 3598, SB 1700 and
SB 1908 .
WC-3 ADOPTED a policy statement to regulate the installation
of new small water systems.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination
Items 2. 11 , 2. 12 and 2. 13)
X. 1 (County Administrator) AWARDED construction contract
for the construction of MS 176-79 Deficiency Correction
to the low bidder, B & B Grading Paving, Inc. , in the
amount of $23,279 .
X.2 (County Administrator) DECLARED intent to continue on
March 25, 1986 to April 8, 1986 hearing on appeal of
DeBolt Civil Engineering on behalf of owners Joan and
Bruce Flanagan from San Ramon Valley Area Planning
Commission denial of application to rezone land (2647-RZ)
and denial of Subdivision application (SUB .6696) ,
Tassajara area.
X.3 (Fanden) REAPPOINTED Tom Childs to the County Service
Area M-17 Citizens Advisory Committee for a term to end
December 31 , 1987 .
X.4 (Fanden) APPOINTED Gemma Pasto to the Contra Costa County
Drug Abuse Board to fill an unexpired term to end June 30,
1987 .
X.5 (Schroder) REAPPOINTED Barbara Sue Geil to the Tassajara
Fire Protection District for a four year term to expire
December 31 , 1990.
X.6 (Powers) REFERRED to Resources Committee letter from
Steven Salomon, City Manager, City of Hercules, related
to the proposed establishment of a benefit assessment
district to generate additional revenue for the Rodeo
Fire Protection District' s operating, maintenance and
equipment replacements costs.
X.7 (Powers) REFERRED to Finance Committee a letter from
Barbara Cross, Regional Director, West County Community
Mental Health Center, requesting the County' s assistance
in , obtaining additional office space for Familias Unidas.
X.8 (Powers) DIRECTED General Services Director to prepare
an application to the California State Department of
Transportation for highway beautification maintenance on
all Contra Costa County' s State highways, utilizing
Workfare Program crews.
X.9 (Powers) AUTHORIZED the Chairman to execute a letter to
Commerce & Industry requesting their immediate attention
to the County' s request for confirmation of special hazard
insurance coverage on 1985 mortgage bond loans.
3
(3/18/86)
EXTRA ITEMS (Continued)
X. 10 (Torlakson) REFERRED to the County Administrator, Public
Works Director and Community Development Director the
matter of the 25% allocation of the current 112 cent sales
tax to determine disposition of these funds; also REQUESTED
that staff monitor proposed legislation AB 3123, dealing
with an additional allocation of a portion of the 1/2 cent
sales tax to AC Transit, and recommend a position thereon.
X. 11 (Torlakson) REFERRED to the County Administrator, County
Justice System Executive Council and the Finance Committee
the concept of using double shifts as a means of addressing
the growing workload in the County' s courts.
X. 12 (Torlakson) REFERRED to the Water Committee the issue
of ' levee maintenance in the Delta.
X. 13 (Torlakson) APPOINTED Spencer W. Hough to the Oakley
Municipal Advisory Council for a term ending December 31 ,
1987 .
X. 14 (Torlakson) APPOINTED Verne Roberts and Sharon Haynes-
Creswell as alternate members of the Eastern Transit
Authority Board of Directors.
MR. 1 Supervisor Sunne W. McPeak advised the Board that the
Hazardous Waste Task Force has scheduled a workshop with
the Board on April 29 on the subject of land use permits
in industrial zoned areas.
MR.2 Supervisor Robert I. Schroder transmitted to the Board
the Metropolitan Transportation Commission (MTC) Seventh
Annual Report to the San Francisco Bay Area Congressional
Delegation which he presented in Washington, D.C. on
March 11 , 1986 .
4
(3/18/86)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY 7 0b
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT : HONORABLE THOMAS M. POWERS
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MC PEAK
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
' CLERK OF THE BOARD OF SUPERVISORS
CHIEF DEPUTY CLERK : Jeanne 0. Maglio
And '; the Board adjourns to meet in regular session
on
�G at
in the Board Chambers, Room 107, County Administration Building,
Martinez , California.
Vlomasi M. Powers, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By —
anne 0. Maglio, D putt/ Clerk