HomeMy WebLinkAboutAGENDA - 03251986 - CCC 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 25, 1986
CONSENT ITEMS: Approved as listed except as noted below:
1 . 17 Resolution proclaiming April 27, 1986 as Loyalty Day in
Contra Costa County. . . .DELETED.
1 .40 ADOPTED Resolution 86/143 approving compensation for
employees represented by the Contra Costa County
Appraiser' s Association.
1 .55 AWARDED contract to low bidder, Johnson & Beneke, Inc. ,
of Capitola, for the provision of weed abatement services
for the Contra Costa County Fire Protection District.
DETERMINATION ITEMS : Approved as listed except as noted below:
2. 1 DETERMINED to support the NACO assessment for a General
Revenue Sharing funding lobbying effort and AUTHORIZED
the Auditor-Controller to pay the assessment.
2 .2 APPROVED appointment of a representative from the City
of Martinez and REFERRED to the Internal Operations
Committee the question of city representation on the
Contra Costa County Fire Protection District Board of
Commissioners.
2.3 ACKNOWLEDGED receipt of report from the County
Administrator pertaining to liability and insurance for
the "Hands Across Contra Costa Day" project.
2 .5 APPROVED initiation of a boundary reorganization in the
Crow Canyon Corridor, AUTHORIZED application to LAFCO
for the boundary reorganization, and DIRECTED that the
County is to recover costs related thereto.
2 .6 REQUESTED staff to expand on its report on issues
relating to establishment of East County and other area
planning commissions and FIXED April 1 , 1986 at 3:00 P.M.
to discuss.
2.7 APPROVED staff recommendation to waive the fee established
by the West Pittsburg Area Road Fee Ordinance 85-59 for
the Rivershore Apartment Project. (IV ABSTAINED)
CORRESPONDENCE ITEMS : Approved as listed except as noted below:
3 .3 Supervisor Tom Torlakson requested that his favorable
reception to the proposal that Highway 4 be renamed
California Delta Highway be noted for the record.
1
TIMED ITEMS:
9 :00 A.M.
T. 1 PRESENTED Certificates of Commendation to Ernest Hendricks
for his efforts on behalf of the Mt. Diablo Chapter of
the American Red Cross and to the Walnut Creek Crime
Prevention Committee.
T.2 PRESENTED Certificates of Commendation to staff members
of Juvenile Hall for their response to a life-threatening
situation.
10 :30 A.M.
T.3 APPROVED Transportation Development Act, Article III,
Bicycle/Pedestrian Priority List for Fiscal Year 1986-87 .
11 :00 A.M.
T .4 AUTHORIZED Ernie Siegel, County Librarian, to execute a
Letter of Intent to the California State Library for a
grant for the construction of a library in the City of
Hercules; and REFERRED the long range plan for library
facilities and the issue of funding of the library
system to the Finance Committee for review together with
the County Administrator and the Blue Ribbon Committee
on County services.
2 :30 P.M.
T.5 APPROVED Development and Disposition Agreement with
Walnut View Properties, Development Area 1B, Pleasant
Hill BART Station area.
T.6 APPROVED, with amended conditions, rezoning application
2657-RZ and Development Plan 3064-85 filed by DESCO
Investment, Inc. , and LaRossa, Williams & Connelly in
the Walnut Creek area; INTRODUCED ordinance, WAIVED
reading and FIXED April 8, 1986 for adoption.
T.7 APPROVED application to rezone land in the Walnut Creek
area, filed by Leland Grunder and Stephen and Lynn
Hockaday, and including property owned by Armstrong,
located at 50 E1 Camino Terrace, Walnut Creek area;
INTRODUCED ordinance, WAIVED reading and FIXED April 8 ,
1986 for adoption.
T.8 CONTINUED to April 8, 1986 at 2:30 P.M. 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) in the
Tassajara area.
INTERNAL OPERATIONS COMMITEEE REPORTS:
I0. 1 APPROVED changing the name of the Family and Children' s
Trust Fund to the Ann Adler Children' s Trust Fund and
DIRECTED that notification to the public of the name
change be included with the next public mailing.
I0.2 ADOPTED resolution calling for a mutual and verifiable
suspension of nuclear testing.
I0.3 APPROVED establishment of a Steering Committee for the
General Plan Update; DIRECTED Community Development
Director to contact the designated organizations
requesting nominations; and APPROVED as a charge to the
Steering Committee the need for coordination of growth
policies between the County and the cities.
2
(3/25/86)
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination
Items 2.8, 2.9 and 2. 10)
X. 1 (County Administrator) APPROVED personnel action
affecting radiologic services of the Health Services
Department.
X.2 (County Administrator) APPROVED appropriation of addi-
tional Fire Prevention Bureau revenue of $74,297 for the
purchase of six (6) vehicles for new Fire Inspector
positions to be added to fully implement the Fire
Prevention Fee Schedule.
X.3 (County Administrator) APPROVED issuance of Addendum
No. 1 to the Notice, Proposal, Plans and Special Provisions
for the Appian Way widening project, E1 Sobrante area.
X.4 (County Administrator) APPROVED establishment of a 25
MPH speed limit on Blackhawk Road, to be in effect during
the current pipeline construction project.
X.5 (County Administrator) APPROVED establishment of a
temporary four-way stop at the intersection of Blackhawk
Road and Silver Maple Drive/Silver Oak Lane.
X.6 (County Administrator) AUTHORIZED accrual of vacation and
sick leave benefits to former temporary Senior Citizen
Aides now employed as Senior Services Aides; also
AUTHORIZED direct payment for vacation benefit to former
temporary employee no longer employed by the County.
X.7 (Powers) APPOINTED DeDe Cox as representative of the
Developmental Disabilities Council to the Maternal,
Child and Adolescent Health Advisory Board, to fill an
unexpired term ending October 7, 1986.
X.8 (Torlakson) REFERRED to the County Administrator, County
Counsel and the Finance Committee a request from the
Oakley Municipal Advisory Council and the Oakley Fire
Protection District for funding.
X.9 (Fanden) DESIGNATED 1986 as the "Tenth Anniversary of
the California Coastal Act of 197611 and April as the
"Month of the Coast" .
X. 10 (County Administrator) AUTHORIZED issuance of press
release with respect to relief from Emergency Disaster
Funds under provisions of AB 2536 ; and REQUESTED County
Counsel to prepare an ordinance to implement supplemental
tax deferral.
X. 11 (McPeak) RATIFIED understanding with cities of Pleasant
Hill and Concord relating to traffic circulation issues
surrounding I-680, Willow Pass Road and Concord Avenue,
and AUTHORIZED letter to cities thanking them for their
cooperation.
X. 12 (McPeak) REQUESTED Internal Operations Committee to
monitor the proposed Child Care Ordinance, and REQUESTED
staff to provide any reports thereon to the Internal
Operations Committee.
X. 13 (Torlakson) REFERRED to County Administrator, Community
Development Director and Public Works Director the con-
cerns of the Bethel Island Municipal Improvement District
regarding Contra Costa County Sanitation District No. 15
sewer hook-ups.
X. 14 (Torlakson) REFERRED proposal to substitute equivalent
gas tax for bridge tolls to Public Works Director and
REQUESTED him to review and to explore with CALTRANS and
MTC beginning with the Benicia Bridge and expanding to
all bridges in the Bay Area/MTC Counties.
3
(3/25/86)
EXTRA ITEMS (Continued)
X. 15 (Powers) REFERRED to County Administrator and Finance
Committee the proposal to use civilian technicians
instead of Deputy Marshals for serving of process; and
REQUESTED that the Committee also look at like functions
in the Sheriff' s office.
MR. 1 Supervisor McPeak requested that the ambulance jurisdic-
tion incident on Sunday, March 23, in Pleasant Hill be
investigated.
MR.2 Supervisor Torlakson advised that CCTAC has been
discussing work programs for the year and that they
should have a work program ready for presentation to the
Mayors' Conference within a month or so. He also
announced a meeting on Transportation Systems Management
on Friday, May 4, 1986 at the Contra Costa County Water
District meeting room.
MR-3 Supervisor Powers announced that the Executive Council
of the Justice System has approved use of computers by
the Clerks of both Municipal and Superior Courts, thereby
automating the system that all justice system users can
eventually access.
MR.4 Supervisor Torlakson was assigned to work with the
Criminal Justice Executive Committee and the County
Administrator in exploring consolidation of the Sheriff
and Marshal offices.
4
(3/25/86)
rom r.:WERS,RICHMOND CALENDAR FOR THE BOARD OF SUPE"ISORS TOM POWERS
`'T DISTRICT- C1*TRA COSTA COUN* Ctlalni,an
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT PHIL BATCHELOR
ROBERT I.SCHRODER,DAWLLE AND FOR Clark of the Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT.MCPEAK,CONCORD BOARD CLAMBERS,ROOM Mr?,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
5TH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
March 251, 1986
9 :00 A.M. Call to order and opening ceremonies.
Invocation by Pastor Albert Salsedo, Zion Fellowship,
Danville.
Service Pin Awards
Recognition of volunteers in the fields of fire, rescue,
and safety.
Presentation of Certificates of Commendation to staff of
Juvenile Hall for their response to a life-threatening
incident/situation.
Consider Consent Items.
Consider Determination Items.'
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
10:30 A.M. Hearing on 1986 Transportation Development Act, Article
3, Bicycle Grants.
11 :00 A.M. Workshop on Library Services.
(Estimated Time: 60 minutes)
1 :30 P.M. Closed Session
(continued on next page)
2:30 P.M. Joint Public Hearing of the BoardofSupervisors and the
(a) Redevelopment Agency to consider Development and
Disposition Agreement for Walnut View Properties,
Development Area 1B, Pleasant Hill BART Station area.
(Estimated Time: 15 minutes)
(b) Hearing on recommendation of County Planning Commission
with respect to rezoning application 2657-RZ and
Development Plan 3064-85 filed by DESCO Investment,
Inc. , and LaRossal Williams, & Connelly in the Walnut
Creek area. (Estimated Time: 5 minutes)
(c) Hearing on recommendation of County Planning . Commission
with respect to application filed by Leland Grunder &
Stephen & Lynn Hockaday to rezone land in the Walnut
Creek area. Also included in this request is property
owned by Armstrong at 50 El Camino Terrace, Walnut Creek
area. (Estimated Time: 5 minutes)
If the aforesaid rezoning applications are approved,
introduce ordinances, waive reading and fix April 8, 1986
for adoption.
(d) 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) Exclusive Agricultural (A-40) to General
Agricultural (A-2) and denial of Subdivision Application
(Sub 6696) in the Tassajara area. (On March 18, 1986 the
Board declared its intent to continue this hearing to
April 8. 1986 at 2:30 P.m. )
Consider comments by members of the public.
. 2 (3-25-86)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance
Code Section 214--2014029 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 b eenacteT-6y 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 Room, 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. McPeak and R.I . Schroder)
will meet next on April 114, 1986. Contact the Community Development
Department at 372-21438 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.
(i )
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 Noise Impact Authorize Public Works Countywide
Studies Director to Execute
Consulting Services
Agreement
1 . 2 Interchange Authorize Chairman to Pacheco
Modification - Execute Cooperative
State Route 4 at Agreement with Caltrans
.Pacheco Boulevard and City of Martinez
1 . 3 Hanlon Way Accept as a County Road Pittsburg
Between Loftus Road Area
and Pittsburg City Limits
1 .4 Interstate 680 Approve Revision of Pleasant Hill
at Buskirk Avenue Freeway Agreement BART Area
1 . 5 Interstate 680 Approve Joint Exercise PleasantHi11
at Buskirk Avenue of Powers Agreement with BART Area
City of Pleasant Hill and
County Redevelopment Agency
ENGINEERING SERVICES
APPROVE the following :
Item Development Developer Area
1 .6 Parcel Map MS 75-85 Angelo Di Maggio Martinez
1 .7 Final Map and SUB 6629 Randel Evans Martinez
Subdivision Carter Witt
Agreement
ACCEPT the following instruments :
Instrument Reference Grantor Area
1 .8 Grant Deed of MS 7.5-85 Angelo Di Maggio Martinez
Development Bonnie Lee Di Maggio
Rights
1 .9 Release and VP 1082-85 Delvin R . Walnut
Indemnification Zimmerman Creek
1 . 10 Release and Drainage Denise Hattam Kensington
Indemnification Permit John Rolf Hattam
450-85
3 (3-25-86)
ACCEPT the following instrument for recording only:
Instrument Reference Grantor Area
1 . 11 Offer of Zoning Robert L . El
Dedication for Compliance Burroughs Sobrante
Roadway Purposes 124
SPECIAL DISTRICTS
District Action Location
1 . 12 San Ramon Creek/ Approve Relocation Assist- Walnut Creek
Walnut Creek Bypass ante Claim in Amount of
$4 ,090 from Ackerman Travel ,
Inc . ( 100% Reimbursed by
State Dept . Water Resources )
1 . 13 Drainage Area 56 Approve Consulting Services Antioch
Agreement with Allstate
Geotechnical Services in
Amount of $18 ,650
(Drainage Area 56 Funds )
1 . 14 Sanitation Accept Sanitary Facilities Discovery
District 19 and Water Distribution Bay
System for Sub. 6144
PUBLIC WORKS - OTHER - None
STATUTORY ACTIONS
CLAIMS, COLLECTIONS & LITIGATION
1 . 15 DENY. claims of G. McGrath, C. Edwards, R. McNeill,
Jr. et al, J. Bartolo, K. Wood, J. Mink, S. Dooley, J. Campos,
N. Nieuwenhuis, K. Dansby et al, C. Vaughan, Jr. ; deny applica—
tions to file late claims of A. Noor et a1, - Federal Savings and
Loan Insurance Corporation.
.1 . 16 AUTHORIZE reimbursement for damage to personal property for
Dorothy Muir, Health Services Department employee, as recom—
mended by Claims Review Committee.
HEARING DATES — none
HONORS & PROCLAMATIONS
1 . 17 ADOPT resolution proclaiming Sunday, April 27, 1986 as "Loyalty
Day" in Contra Costa County.
4 (3-25-86)
ADOPTION OF ORDINANCES
1 . 18 ADOPT Ordinance 86-26 (introduced March 11 , 1986) rezoning land
in the West Pittsburg area.
1 . 19 ADOPT ordinance (introduced March 18, 1986) amending Section
530-2.212 of the County Ordinance Code changing election report
periods for County officials to coincide with State reporting
periods.
APPOINTMENTS & RESIGNATIONS
1 .20 APPOINT David L. Holleman to the -Citizens Advisory Committee
for County Service Area R-7A to fill an unexpired term ending
June 30, 1986, as recommended by Supervisor Schroder.
1 .21 REAPPOINT Ellen Williams as the City of Concord representative
to the Contra Costa County Aviation Advisory Committee.
APPROPRIATION ADJUSTMENTS - 1985-1986 FY
1 .22 Clerk-Recorder: Transfer $6500 from the County Clerk (0240) to
Plant Acquisition-Court Buildings (4403-4236) for the altera-
tion of space within the Detention Facility at Mt. Diablo
Municipal Court. The space will be used to house .the County
Clerk' s Office Criminal Division.
1 .23 Community Development Department-County Service Area M-17:
Appropriate additional program and miscellaneous revenue of
$4 ,350 for operating expenses.
1 .24 County Library: Appropriate additional revenue of $440 in
donations for operating expenses.
1 .25 Personnel Merit Board: Appropriate $6,500 from Employee
Benefits 01 5 to the Personnel Merit Board (00.36) for
training a replacement to the retiring Executive Secretary.
1 .26 Private Industry Council: Appropriate additional •revenue of
T2 ,37 in Job Training Partnership Act grant funds for
operating expenses.
5 (3-25-86)
LEGISLATION
Bill No. Subject Position
1 .27 SCR 66 Requests the State Fire Marshal .SUPPORT
(Torres) to study the hazards caused by
water-reactive chemicals and
report to the Legislature by
.January 1 , 1987.
1 .28 SB 1567 Expands the definition of SUPPORT
(Presley) destructive device to include
explosives or incendiary devices
activated by time delay, remote
control or chemicals.
1 .29 SB 1707 Increases payments to counties SUPPORT
(Maddy) and cities for Williamson Act
subventions.
1 .30 AB 2820 Excludes members of LAFCO from SUPPORT
(Lewis) reporting requirements relative to
voting on annexations
1 .31 AB 2923 Requires State to pay all non- SUPPORT
(Hauser) federal costs for the in-home
supportive services program.
1 .32 AB 3609 Requires State Fire Marshal to SUPPORT
(Tanner) adopt regulation and standards
requiring the use of compatible
fire protection systems in businesses
where water-reactive chemicals are
handled or stored.
PERSONNEL ACTIONS
RECLASSIFY positions as follows:
Department From To
1 .33 General Services 1 Administrative 1 Administrative
Services Assistant Services Officer
III
1 Clerk-Senior Level 1 Supervising Clerk
1 Accountant III 1 Supervising
Accountant I
CANCEL and add positions as follows:
Department Cancel Add
1 .34 Treasurer-Tax 1 Field Tax 1 Account Clerk-
Collector Collector Experienced Level
1 .35 ESTABLISH the class of Deputy Public Works Director-Operations
and Maintenance-Exempt and allocate to the exempt salary sche-
dule at salary level C5-2153 ($3910-4752) ; abandon the class of
Deputy Public Works Director-Transportation.
6 (3-25-86)
PERSONNEL ACTIONS - continued
1 .36 EXTEND County contribution toward Health Plan Premium for spe-
cified employee organizations for March, 1986.
1 .37 CLASSIFY one Electrician 40/40 for the General Services
Department, costs to berevenue offset.
1 .38 CLASSIFY one Deputy Sheriff 40/40 to be assigned to the City of
Lafayette, costs to be revenue offset.
1 .39 DECREASE the hours of one Clerk-Experienced Level position from
40/40 to 19/40 effective March 27, 1986 and increase the hours
of one Clerk-Experienced Level position from 19/40 to 40/40
effective March 28, 1986, in the Community Services Department.
1 .40 ADOPTION of memoranda of understanding and other actions per-
taining to. salaries of County and Special District employees.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency_ Purpose/Period To Be Rectd Match
1 .41 State Department County Veterans $83,377 0
of Veterans Officer to conduct
Affairs survey of facilities
providing care to
veterans.
( 1/1/86 to 12/31/87)
Amount County
Agency Purpose/Period To Be Paid Cost
1 .42 La Cheim Start up and $1849000 $17000
Residential operation of a six- (budgeted)
Treatment Centers bed residential
treatment program for
mentally and emotionally
disturbed adolescents.
( 11/1/85 to 6/30/86)
1 .43 Paula Amend Montara Bay $5,850 0
Christiansen Community Center (additional)
management contract to
recognize additional
program revenues..
(3/1/86 to 6/30/86)
1 .44 ADOPT Resolution of Acceptance, Notice of Completion for the
application of seal coating and pavement repair at Buchanan
Field Airport, as recommended by the Public Works Director.
7 (3-25-86)
GRANTS & CONTRACTS - continued
1 .45 AUTHORIZE the Director of Community Development to certify to
the Federal Department of Housing and Urban Development the
County' s compliance with federal regulations for projects and
authorize the Chairman to request the release of Community
Development Block Grant funds.
1 .46 APPROVE and authorize Chairman to execute Amendment One to the
contract for preparation of the EIR on the proposed Central
Landfill.
LEASES
1 .47 APPROVE schematic design, and authorize the Chairman to execute
an option to lease with Sylvia Schireck for the premises at the
northwest corner of Pacheco Boulevard and Center Avenue,
Pacheco.
1 .48 AUTHORIZE the Chairman to execute a revenue lease with Bankers'
National Financial Corporation for the premises at 2020 North
Broadway, Suite 103, Walnut Creek.
OTHER ACTIONS
1 .49 APPROVE the third amendment of the architectural services
.agreement for the new Superior Court Annex, Martinez, and
authorize the Director of General Services to execute the
amendment, which will add extra services for a fee increase of
$9,000.
1 .50 ACCEPT completed contract for second floor toilet remodeling at
1305 Macdonald Avenue, Richmond, as recommended by the Director
of General Services.
1 .51 APPROVE family application fee of $15 for families who are
applying for Private Individual Membership in the Contra Costa
Health Plan.
1 .52 APPROVE revision to the County' s 1985-1986 Alcoholism
Budget/Plan to recognize an $87,500 increase in Federal Block
Grant funds for implementation of a 15 bed recovery home to be
administered by North Richmond Neighborhood House. (no County
funds required)
1 .53 ADOPT Resolution of Acceptance, Notice of Completion for weed
abatement work performed by Gregory Maciel .for the Bethel
Island Fire Protection District.
1 .54 APPROVE. "Testimony on County Flood Control Projects" for pre-
sentation to Congressional Committees.
1 .55 AWARD, as ex-officio Governing Board of the Contra Costa County
Consolidated Fire Protection District, contract to low bidder,
and authorize Chairman to execute contract for the provision of
weed abatement services, as recommended by the Fire Chief.
8 (3-25-86)
OTHER ACTIONS - continued
1 .56 AUTHORIZE the Chairman to execute an agreement to purchase pro-
perty pursuant to Revenue and Taxation Code Sections 3791 and .
following, for subsequent sale to the City of Pittsburg, as
recommended by the Treasurer-Tax Collector.
1 .57 ADOPT resolution electing to receive tax increments attribu-
table to: 1 ) increases in the tax rate, and 2) increases in
assessed value resulting from the annual "2 percent increase,"
from the proposed Danville Downtown Redevelopment Project.
1 .58 ADOPT Negative Declaration for proposed community water system
in the Knightsen Area to be funded with state grant funds.
PLANNING ACTIONS
1 .59 INTRODUCE ordinance, waive reading and fix April 19 1986 for
adoption of an amendment to the Ordinance Code by adjusting
provisions for permitted offices and requires that a land use
permit be obtained for retail uses in a C-M District.
HOUSING AUTHORITY
1 .60 APPROVE selection of Harn & Rowe, Certified Public Accountants,
to perform financial audits for the 1986, 1987, and 1988 fiscal
years at a total price of $15,750, as recommended by the
Advisory Housing Commission.
1 .61 AUTHORIZE Executive Director to submit a 1986 Comprehensive
Improvement Assistance Program application to U.S. Department
of Housing and Community Development, in the event funding
becomes available, as recommended by the Advisory Housing
Commission.
REDEVELOPMENT AGENCY
1 .62 APPROVE Joint Exercise of Powers Agreement between the Agency,
Contra Costa County and the City of Pleasant Hill providing for
the construction and maintenance of road improvements in the
Pleasant Hill BART Station area.
1 .63 APPROVE and authorize the Executive Director or his designee to
execute a contract between the Agency and Smith, Gray &
Associates not to exceed $7,000 for work to be done in connec-
tion with development of a Joint Exercise of Powers Agreement
(JEPA) for State Route 93, North Richmond Bypass.
(no Agency or County cost)
9 (3-25-86)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator transmitting request from
National Association of Counties for payment of a special
asessment to assist in lobbying for continuation of General
Revenue Sharing and other federal funding for local governments.
CONSIDER ACTION TO BE TAKEN
2.2 RESOLUTION submitted in response to Board referral providing for
the appointment of five fire commissioners, who would represent
the five cities with the highest assessed valuation in the
District, to the Board of Commissioners, Contra Costa County
Fire Protection District. CONSIDER ACTION TO BE TAKEN
2.3 REPORT from County Administrator in response to Board referral
pertaining to liability and insurance for "Hands Across Contra
Costa Day" project. CONSIDER ACTION TO BE TAKEN
2.4 REPORT from County Administrator, in response to Board referral,
of March 4, 1986 commenting on ACA 441, AB 4043, and AB 4144,
legislation sponsored by the County Supervisors Association of
California relating to home rule for counties, transfer of sales
tax revenue to counties and authorizing general law counties to
levy any tax which may be levied by a charter county. AGREE TO
SUPPORT ACA 44, AB 4043 AND AB 4144
2.5 REPORT from Director of Community Development regarding request
that the Board initiate by resolution a District Reorganization,
the Crow Canyon Corridor Extension area. CONSIDER ACTION TO BE
TAKEN
2.6 REPORT from Director of Community Development in response to
Board request, responding to issues relating to establishment of
East County Planning Commission. CONSIDER ACTION TO BE TAKEN
2.7 REPORT from Community Development Department and recommendations
of Supervisor Torlakson on the fee established by the West
Pittsburg Area Road Fee Ordinance 85-59 for the Rivershore
Apartment Project. CONSIDER ACTION TO BE TAKEN
2.8 RECOMMENDATIONS of County Administrator on Extra Items and Award
of contracts (as required) .
2.9 RECOMMENDATIONS of Board Members on personal policy issues.
2. 10 APPOINTMENTS, awards, and acknowledgements.
CORRESPONDENCE
3. 1 LETTER from Contra Costa Water District transmitting a District
Resolution requesting supplemental jurisdiction in connection
with the formation of the Castle Rock Water Assessment District;
and .
LETTER from Central Contra Costa Sanitary District transmitting
District Resolution requesting jurisdiction in connection with
formation of a local improvement district, Walnut Creek area.
REFER TO PUBLIC WORKS DIRECTOR, DIRECTOR OF COMMUNITY
DEVELOPMENT AND COUNTY COUNSEL
10 (3-25-86)
CORRESPONDENCE ITEMS - continued
3.2 LETTER from Manager of Public Affairs, Tosco Corporation,
requesting, on behalf of the Federal Aviation Administration,
Contra Costa Airports Business Association and the Aviation
Committee of the Concord Chamber of Commerce, authorization to
use Buchanan Field Airport for an open house celebration on June
15, 1986. REFER TO PUBLIC WORKS DIRECTOR
3.3 RESOLUTION 86-7045 from the City of Pittsburg requesting
legislation to rename Highway, 4 to California Delta Highway.
REFER TO PUBLIC WORKS DIRECTOR
3.4 LETTER from Inyo County Supervisor requesting the Board support
a resolution in opposition to "California Desert Protection Act
of 1986." REFER TO COUNTY ADMINISTRATOR
3.5 LETTER from Lieutenant Governor, State of California, requesting
the Board support the "Chemical Safety Act of 1986." REFER TO
COUNTY ADMINISTRATOR
3.6 LETTER from Don H. Ferguson requesting a road be built from the
intersection of Gateway Boulevard and North Stone Road con-
necting to Willow Road, Bethel Island area. REFER TO PUBLIC
WORKS DIRECTOR
3.7 LETTER from property owners, Bayview Tract, requesting
assistance with a water drainage problem in the Pinole area.
REFER TO PUBLIC WORKS DIRECTOR
3.8 LETTER from Acting Director, Office of Protected Species and
Habitat Conservation, requesting comments relative to the peti-
tioning to add winter-run- chinook salmon in the Sacramento River
to the List of Endangered and Threatened Wildlife. REFER TO
FISH AND WILDLIFE STUDY COMMITTEE
INFORMATION ITEMS - none
11 (3-25-86)