HomeMy WebLinkAboutAGENDA - 06101986 - CCC (2) TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
IST DISTRICT Chairman
NANCY C. FAHDEN,MARTINEZ CONTRA COSTA COUNTY
2ND DISTRICT PHIL BATCHELOR
ROBERT I.SCHRODER.IZANVILLE AND FOR Clerk 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 CAMBERS,ROOM 107,ADMINISTRATION BUILDING
ATH DISTRICT
TOM TORLAKSON,PrTTSBURG
5TH DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
June 10, 1986
9 :00 A.M. Call to order and opening ceremonies.
Consider Consent Items .
Consider Determination Items.
Consider Correspondence Items.
Information Items .
Consider recommendations of Board Committees.
10 : 15 A.M. Presentation from Senior Citizen Advisory Group on
Time-of-Use Rate Program. (Estimated Time: 15 minutes)
10 :30 P.M. Hearing on proposed 1986-1987 sewer and water services
(a) fees for Contra Costa County Sanitation District 15 and
sewer services fees for Contra Costa County Sanitation
District 5 . (Estimated Time: 5 minutes)
(b) Hearing on proposed establishment of an Area of Benefit
for the West Concord area. (continued from May 209 1986)
(On June 3, 1986 the Board declared its intent to
continue this hearing to June 17 , 1986)
(c) Hearing on proposed fire protection development fee
ordinance. (Estimated Time: 15 minutes)
(d) Hearing on proposed amendment to the plan for Drainage
Area 29H , Antioch area. (Estimated Time: 30 minutes)
(e) Hearing on proposed Transportation Systems Management
draft Ordinance for Pleasant Hill BART Station area.
(continued from May 20, 1986) (Estimated Time: 45 minutes)
2 :00 P.M. Closed Session
(continued on next page) .
4 2:30 P.M. Hearing on recommendation of Contra Costa County
(a) Planning Commission with respect to rezoning applicant
2664-RZ and Development Plan No. 3017-86 filed by Barry
E . Whittaker and Frank Molta, Martinez area.
(Estimated Time: 5 minutes)
If the aforesaid application is approved, introduce ordi-
nance, waive reading, and fix June 24 , 1986 for
adoption.
(b) Hearing on appeal of Kenneth Hemple from the Board of
Appeals decision sustaining the administrative decision
of the Zoning Administrator with respect to height limi-
tations on Lots 411 and 412, Sub 5425 , Condition #21 , T.
H . Lam and San Francisco Land Company (applicant and
owner) in the Kensington/El Cerrito area.
(Estimated Time: 45 minutes)
(c) Hearing on appeal of Plumbers & Steamfitters, Local 159 ,
Electrical Workers , -Local 302 and Sheetmetal Workers,
Local 104 of the decision of the Planning Commission
with respect to granting to the Hoffman Company an
extension of time of 18 months in which to record the
final subdivision map of the Vintage, Subdivision 63339
in the Oakley area. (continued from May 13, 1986)
(Estimated Time: 15 minutes)
2 (6-10-86)
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 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 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 County
Administrator at 372-4088 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting. However, the deadline for the July 8, 1986
Board Agenda will be Wednesday, June 25, at noon.
The Board will not meet
on July 1 , 1986.
( 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 San Pablo Approve No Parking Zone on Richmond
Dam Road North Side , West of May Road
1 . 2 Vincent Road Approve Revision to Existing Pleasant Hill
Parking Restrictions on Both
Sides , Between Mayhew Way and
Hookston Road , and Rescind
Existing Restriction
1 . 3 MS 176-79 Accept Completed Contract Martinez
1 . 4 1986 "B" Overlay Approve Plans and Advertise Crockettand
Project for Bids Rodeo
ENGINEERING SERVICES
GRANT permission for the following road closures :
Type
Roads Closure Date Event Area
1 . 5 Bishop Drive Partial 7/4/86 Independence San Ramon
Norris Canyon Day Run
Alcosta Blvd .
Bollinger Canyon
Camino Ramon
SPECIAL DISTRICTS
District Action Location
1 . 6 Drainage Area Approve Right of Way Contract Oakley
29C , Line C With , and Accept Easement from,
William W. Condon , Sr . , et . al
in amount of $1 ,965
( Funding : Developer/Sub . #6488 )
1 .7 Flood Control Approve Storm Drainage Repair Countywide
District Project Agreement with Soil
Conservation Service
( No County Funding )
PUBLIC WORKS - OTHER
Facility Action Location
1 .8 Wildcat-San Amend Consulting Services Agreement North
Pablo Creeks with Philip Williams Associates Richmond
Project ($2 ,000 Increase)
3 (6-10-86)
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1 .09 DENY claims of V. Caldwell , R. Cordero, Creekside Terrace
Apartments, G. Ellingson et al, F. Kremin et al , D. Starsiak;
deny application to file late claim of M. Thomas et al .
HEARING DATES - none
HONORS & PROCLAMATIONS - none
ADOPTION OF ORDINANCES
1 . 10 ADOPT Ordinance (introduced June 3, 1986) establishing limita-
tions on filing requirements for elections .
APPOINTMENTS & RESIGNATIONS
1 . 11 APPOINT Harry Brocchini , Frank Baker, and Edward Heinrich to
the Contra Costa County Paratransit Coordinating Council , to
fill existing vacancies.
1 . 12 APPROVE appointment of Barton Gilbert , Director of General
Services Department , as Chair of the 1986 Charity Drive.
1 . 13 REAPPOINT Lyla Cromer as the Los Medanos College represen-
tative, and Dr. Gregory Rhodes as the Alameda-Contra Costa
Medical Association representative to the Contra Costa
Emergency Medical Care Committee.
APPROPRIATION ADJUSTMENTS - 1985-1986 FY
1 . 14 Building Inspection (0340) : Appropriate additional construction
permit revenue of 0,000 for installation of improved
telephone system and additional computer terminals.
1 . 15 Law and Justice Systems Development (0235) : Appropriate addi-
Tional revenue of 5375 from automation of the Municipal
Courts ' moving traffic systems for a personal computer to
update production reports for the Courts and development of
automated complaint preparation.
4 (6-10-86)
APPROPRIATION ADJUSTMENTS - 1985-1986 FY - continued
1 . 16 Mt . Diablo Munici al Court (0210) : Appropriate additional
funds totalliing $ 100 from Court filing fees for court car-
peting and shelving.
1 . 17 Public Works (Flood Control Zone 11 ) : Transfer $3,500 in reve-
nue from the Flood Control District-to Flood Control Zone 11
for operating expenses .
1 . 18 GeneralServices/Telephone Exchange (0060) : Appropriate addi-
ional_revenues of $ 10, 700 for acquisition of computerized
billing system.
1 . 19 General Services (0079) : Increase revenues by $70,000 within
Buildfng Maintenances System budget to reflect year end esti-
mated revenues.
1 .20 General Services _(0062) : Increase appropriations by $8,815
approver May 13 , 1'9$S to cover additional costs for the City of
Orinda patrol cars (reimbursable from the City of Orinda) .
LEGISLATION - none
PERSONNEL ACTIONS
REALLOCATE positions as follows:
Department From To
1 .21 Health Services 1 Clerk-Experienced 1 Account Clerk-
Level 40/40 Beginning Level
CANCEL and add positions as follows :
Department Cancel Add
1 :22 Riverview Fire 1 Senior Fire Inspector
Protection District 1 Fire Inspector
1 Clerk-Exp. level
1 .23 Community 1 Senior Civil 1 Senior Transportation
Development Engineer 40/40 Planner 40/40
1 .24 Building Inspection 1 Building Plan
Checker Trainee
1 .25 General Services 1 Secretary Advanced 1 Clerk-Experienced
Level Level 40/40
1 Clerk Beginning
Level 20/40
1 .26 Health Services 1 Clinical Social 1 Health Services
Worker Administrator
^B^ Level 40/40
5 (6-10-86 )
PERSONNEL ACTIONS - continued
1 .27 ACKNOWLEDGE receipt of report on suspension of competition
direct appointments.
1 .28 ESTABLISH the class of Senior Real Property Agent and allocate
to the Basic Salary Schedule at level C5-1852 ($2894-3518) ;
Reclassify person and position of Associate Real Property Agent
at salary level C5-1756 ($2629-3196) to Senior Real Property
Agent, in the Public Works Department. (carryover item from
June 3 , 1986)
1 .29 ADOPT resolution specifying terms and conditions of employment
applicable to the deep class of Administrative Aide.
1 .30 ADD one Administrative Aide 30/40 in the Franchise
Administration division of the County Administrator' s Office,
at salary level C5-1119 ($1391-$1691 ) . This position repre-
sents a temporary position.
GRANTS_& _CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency___ Purpose/Period To Be Recd Match
1 .31 California Ombudsman program $13,673 0
Department of for Medi-cal resi- (state funds)
Aging dents of long term
care facilities.
(4/1/86 to 6/15/88)
Amount County
Purpose/Period To Be Paid Cost
1 .32 Peat , Marwick , Amend payment limit $10 ,000 $10,000
Mitchell & Co. of existing contract additional
to provide for
additional technical
assistance to the
Health Services
Department, effective
June 4, 1986 .
1 .33 DFM Associates Extend period of $556 ,476 over $556 ,476
computer maintenance five years;
lease agreement to $96 ,756 in
June 11 , 1991 . 1986-1987
1 .34 Ambrose Park & Allocation of $18,400 0
Recreation Community Development
District Block Grant (CDBG)
funds to improve West
Pittsburg roadway.
(4/1/86 to 3/31/87 )
1 .35 Many Hands, Inc. Allocation of CDBG $230,000 0
funds for construction
of a recycling center.
(4/1/86 to 3/31/87)
6 (6-10-86)
GRANTS & CONTRACTS - continued
Amount County
Agency Purpose/Period To Be Paid Cost
1 .36 Community Food Allocation of CDBG $34,000 0
Coalition, Inc. funds for renovation
of storage and
distribution warehouse.
(4/1/86 to 3/31/87)
1 .37 Volunteer Center Allocation of CDBG $10, 100 0
of Contra Costa funds to secure
County community service
volunteers for
east county human
services programs.
(4/1/86 to 3/31 /87 )
1 .38 Contra Costa Allocation of CDBG $18,400 0
Black Chamber of funds to provide
Commerce loans to entrepreneurs
in the day care service
business for low and
moderate income families.
(4/1/86 to 3/31/87)
1 .39 Center for Allocation of CDBG $9 ,200 0
New Americans funds to conduct a
cross-cultural
counseling program
(4/1/86 to 3/31/87)
1 .40 Contra Costa Allocation of CDBG $10,766 0
Legal Services funds to conduct
Foundation housing counseling
program for low and
moderate income County
residents.
(4/1/86 to 9/30/86)
1 .41 Pacific Allocation of CDBG $360862 0
Community funds for expansion/
Services, Inc. relocation of small
businesses.
(4/1/86 to 3/31/87)
" Allocation of CDBG $27 , 600 0
funds for housing
counseling services
to low and moderate
income persons.
(4/1/86 to 3/31 /87)
1 .42 Bro-Dart, Inc . McNaughton Book $6 ,563 per Same
Lease Service Plan month, not to
for the County exceed $83,000
Library. for the fiscal
(7/1/86 to 6/30/87) year.
7 (6-10-86)
GRANTS & CONTRACTS - continued
1 .43 AUTHORIZE Executive Director, Contra Costa County Private
Industry Council , to take the following actions:
1 ) Execute contract with Worldwide Educational Services, Inc . ,
to provide Job Search Training and Transitional Services for
workers laid off from the Montgomery Ward Credit Center, Walnut
Creek, with a payment limit of $88,825 . ( 100% Federal funds.
2) Execute contract with the Contra Costa County Office of
Education for operation of the 1986 Summer Youth Employment and
Training Program, with a maximum payment limit of $1 ,240, 148
( 100% Federal funds) .
3) Execute amendments with existing Job Training Partnership
Act Title II-A contractors to provide training services to
additional eligible participants, with a total payment limit
increase of $57 ,548 ( 100% Federal funds) .
4) Execute amendments with existing Job Training Partnership
Act Title II-A contractors to reprogram Older Workers Program
funds by increasing/decreasing certain contract payment limits,
with a total increase of $4,217 ( 100% Federal funds) .
5) Execute non-financial worksite agreement with the State
Employment Development Department to provide work experience
for unemployed youths in the County' s 1986 Summer Youth Jobs
Program.
6 ) Execute non-financial worksite agreements with certain
Summer Youth Jobs Program Worksite agencies to provide work
experience for unemployed youths during the period June 16,
1986 through September 5 , 1986 .
1 .44 RATIFY the action of the Executive Director, Contra Costa
County Private Industry Council , in submitting thirteen educa-
tion related grant requests to the State Department of
Education.
1 .45 AUTHORIZE Chairman to execute application to the State
Department of Health Services requesting a tentative amount of
$ 10, 481 , 067 of Medically Indigent Services Program funds for
the 1986-1987 fiscal year, as recommended by the Health
Services Director.
1 .46 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
Costa County $77 ,730
Brentwood Police Department $849240
Friends Outside $369400
Battered Women' s Alternatives $24 ,861
1 .47 APPROVE and authorize the Sheriff-Coroner to execute on behalf
of the County a contract with Occupational Health Services for
psychological counselling services to Sheriff' s Department
employees for the period July 1 , 1986 through June 30, 1987 in
the amount of $26 ,300 (included in the Department' s proposed
1986-1987 budget) .
8 (6-10-86)
LEASES
1 .48 AUTHORIZE the Chairman to execute a lease with Peter B. Bedford
for continued use of the corporation yard at 997 Blanche Lane,
Lafayette, by the Public Works Department.
OTHER ACTIONS
1 .49 APPROVE and adopt property tax exchange resolution for the
Ellinwood II No. 57 Boundary Reorganization (LAFC 85-34) .
1 .50 ADOPT resolution establishing appropriation limits for County
Special Districts for fiscal year 1986-1987 .
1 .51 APPROVE Medical Staff appointments made by the Medical Staff
Executive Committee during the month of May 1986, as recom-
mended by the Health Services Director.
1 .52 APPROVE implementation of the Adolescent Driving Under The
Influence Program for first offense minors arrested for driving
under the influence of alcohol , as recommended by the Health
Services Director. (self-supported by client fees)
1 .53 ACCEPT donation of $31 ,000 from Chevron USA, Inc. , to be used
to help alleviate youth unemployment in the County and
authorize Executive Director, Contra Costa County Private
Industry Council , to use the funds in connection with the 1986
Summer Youth Jobs Program.
1 .54 AUTHORIZE Chairman to sign letter agreement accepting transfer
of equipment from the California Waste Management Board to the
County for the Central County Recycling Center, as recommended
by the Director of Community Development .
1 .55 APPROVE advance of $20,000 from Road Trust Fund for
construction of a traffic signal at the intersection of Pacheco
Boulevard and Morello Avenue, Martinez area, as recommended by
the Public Works Director.
1 .56 AMEND Resolution 82/997 , Aircraft Storage and Parking, to
increase airplane tiedown fees at Buchanan Field Airport effec-
tive July 1 , 1986 , as recommended by the Public Works Director.
1 .57 ACKNOWLEDGE receipt of report from Health Services Director, in
response to Board referral of April 8, 1986 , commenting on
implementation of underground tank inspection program.
1 .58 APPROVE proposed Subdivision 6465 annexation to County Service
Area L-46 (LAFC 86-9) without hearing or election pursuant to
Government Code Section 56261 .
1 .59 APPROVE actions related to the 1986-1987 borrowing program for
the Antioch School District.
1 .60 ACKNOWLEGE receipt of report submitted by the County
Administrator relating to request for audit of Contra Costa
County Sanitation District 15.
1 .61 DENY requests for Abatement of Penalties (relative to timely
filing of change of ownership statements) of Epstein and
Pisani ; GRANT requests of J. Knapp, P. Laign, R. Mitchell , F.
Butler, M. Krantz, D. Dube, Church of the Nazarene, T. Olson,
A. O'Prey, J. Lewis .
9 (6-10-86)
HOUSING AUTHORITY
1 .62 ACKNOWLEDGE receipt of letters from State Assemblyman Phillip
Isenberg and State Senator Daniel Boatwright in response to the
Board's expression of support for Assembly Joint Resolution No.
88 .
1 .63 ADOPT resolution authorizing submission of application to the
U.S. Department of Housing and Urban Development requesting 25
additional Section 8 Housing Vouchers.
REDEVELOPMENT AGENCY
1 .64 AUTHORIZE Executive Director or his designee to execute
agreement between the Agency and Aliquot Associates, Inc. , in
the amount of $25 ,000 for engineering services in connection
with the Southern Pacific right-of-way acquisition.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 ORDINANCE (introduced June 3, 1986 ) on reorganization of the
area planning commissions and establishment of the East County
Regional Planning Commission. ADOPT ORDINANCE
In connection therewith, also consider report of Supervisor
Torlakson on various issues relative to the formation of the
East County Regional Planning Commission. CONSIDER ACTION TO BE
TAKEN
2.2 REPORT from Director of Community Development on funding of
extra lane for Highway 4. (carryover from June 3, 1986)
CONSIDER ACTION TO BE TAKEN
2.3 REPORT from County Administrator in response to Board referral
relating to letter from Chair, North Richmond Area Council,
with respect to payment of stipends and Community Services
Administration funding. ACKNOWLEDGE RECEIPT
2.4 REPORT from County Librarian on staffing and funding of the
operational costs of the proposed San Ramon Library. CONSIDER
ACTION TO BE TAKEN
2.5 REPORT from Director of Community Development recommending
the Board approve an agreement with Western Contra Costa Transit
Authority providing transit service between Martinez and
Richmond (30 Z line) . APPROVE RECOMMENDATIONS
2.6 RESOLUTION from County Counsel making application (on behalf of
the proposed new consolidated "L" lighting services area CSA
L-100 and, with the exception of M-8, all "M" service areas
which provide lighting services) to the Local Agency Formation
Commission to annex the territories of all "M" service areas
which provide lighting services, except for M-8 , to CSA L-100 .
ADOPT RESOLUTION
2.7 RECOMMENDATIONS of County Administrator on Extra Items and Award
of contracts (as required) .
2. 8 RECOMMENDATIONS of Board Members on personal policy issues .
2.9 APPOINTMENTS, 'awards, and acknowledgements.
10 (6-10-86 )
CORRESPONDENCE
3 . 1 LETTER from Chairperson, Contra Costa County Mental Health
Advisory Board, requesting the Board adopt a position opposing
AB 2338 , relating to supervision of residents in community care
facilities . REFER TO COUNTY ADMINISTRATOR
3 .2 LETTER from Chairpersons , Contra Costa County Alcoholism
Advisory Board and Drug Abuse Advisory Board, requesting the
Board adopt a position of support for SB 1523 providing funds
for drug and alcoholism programs . REFER TO COUNTY ADMINISTRATOR
3 .3 LETTER from George Basye, on behalf of the Bank of Stockton,
requesting appointment of Carl Rush and Paul Lamborn as
Assessment Commissioners for Reclamation District - No. 2065
(Veale Tract) to fill existing vacancies, pursuant to Water Code
Section 51346• REFER TO COUNTY COUNSEL
3 .4 LETTER from Executive Director, Local Agency Formation
Commission, transmitting the Commission' s budget for the
1986-1987 fiscal year. REFER TO COUNTY ADMINISTRATOR
3.5 LETTER from Chair, Contra Costa County Correctional and
Detention Services Advisory Commission, recommending to the
Board that the needs of the mentally disordered inmate popula-
tion be considered during planning for a new County hospital .
REFER TO HEALTH SERVICES DIRECTOR
3.6 JOINT RESOLUTION of the City Councils of the Cities of Antioch,
Brentwood and Pittsburg taking a position on identified solid
waste landfill sites, and recommending a solid waste landfill
site in Eastern Contra Costa County. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
3.7 LETTER from President , California Grocers Association,
requesting the Board adopt a position of support for AB 2939,
which would make permanent the tax deduction for donations of
food products to charitable groups. REFER TO COUNTY
ADMINISTRATOR
3.8 LETTER from Mayor, City of Martinez, requesting a joint meeting
of appointed representatives of the County and City of Martinez
to discuss plans for development of County facilities within the
City. REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
11 (6-10-86)
SUMMARY OF PROCEEDINGS
t BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, JUNE 10, 1986
CONSENT ITEMS: Approved as listed except as noted below:
1 .28 Establish the class of Senior Real Property Agent and
allocate to the Basic Salary Schedule at level C5-1852;
reclassify person and position of Associate Real
Property Agent to Senior Real Property Agent, Public
Works Department. . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ADOPTED ordinance reorganizing area planning commissions
and establishing the East County Regional Planning
Commission; APPROVED amended guidelines for the membership,
duties, and meeting place and times of the East County
Regional Planning Commission; and REFERRED to County
Administrator the question of pursuing a change in the
State code to allow a city planning commissioner to serve
on a County regional planning commission.
2 .2 APPROVED method of sharing project costs for the Highway
4/Willow Pass Grade improvement with participating juris-
dictions based on population; AGREED to finance the
project through ABAG' s Credit Pool Program using a five
year Certificate of Participation; and REQUESTED the
Director of Community Development to report back on June
24, 1986 on establishment of a fee structure in the
unincorporated portion of East County to repay the
Certificate of Participation.
2 .4 REAFFIRMED the Board' s commitment to the City of San
Ramon that the County will provide operating funds for a
San Ramon branch library.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
10 : 15 AM
T. 1 The Board heard a presentation by Sara Hoffman, County
Energy Coordinator, and Walter Blumst of the Senior
Citizens' Time-of-Use Advisory Council on the program
being conducted by Contra Costa County and PG&E to
determine how time-of-use rates can help senior citizens
control their electric bills .
1
TIMED ITEMS (Continued)
10 :30 A.M.
T .2 ADOPTED ordinances establishing sewer and water service
fees for Contra Costa County Sanitation District 15 and
sewer service fees for Contra Costa County Sanitation
District 5 .
T.3 CONTINUED to June 17 , 1986 at 10 :30 A.M. hearing on pro-
posed establishment of an Area of Benefit for the West
Concord area.
T .4 ADOPTED fire protection development fee ordinance,
establishing development fire facility fees in areas of
the County where there are not adequate facilities to
serve those areas, and to implement the General Plan
Fire Protection Community Facilities element.
T .5 APPROVED proposed amendment to the plan for Drainage Area
29H, Antioch area, and DEFERRED to July 15, 1986 action
on recommendations of the Finance Committee.
T .6 INTRODUCED amended ordinance establishing Transportation
Systems Management program for the Pleasant Hill BART
Station area and FIXED June 24 , 1986 for adoption.
2 :30 P.M.
T .7 APPROVED rezoning application 2664-RZ and Development
Plan 3017-86 , filed by Barry E. Whittaker and Frank Molta,
Martinez area; INTRODUCED ordinance, WAIVED reading and
FIXED June 24, 1986 for adoption.
T.8 CLOSED hearing on appeal of Kenneth Hemple from the
Board of Appeals decision sustaining the administrative
decision of the Zoning Administrator with respect to
height limitations, SUB 54259 T. H. Lam and San Francisco
Land Company (applicant and owner) , Kensington/E1 Cerrito
area; and DEFERRED decision to June 17, 1986 Determination
Calendar.
T.9 ACCEPTED Hoffman Company' s withdrawal of request for
extension of time of 18 months in which to record the
final subdivision map of the Vintage, SUB 6333, Oakley
area.
INTERNAL OPERATIONS COMMITTEE REPORTS :
I0. 1 ADOPTED resolution setting forth the manner in which the
Commissioners will be appointed to the East Diablo Fire
Protection District and DESIGNATED nominating entities
for the Commission seats.
I0.2 REQUESTED Supervisors Tom Torlakson and Tom Powers to
hold the requested "round table discussion" on apartheid
at the Easter Hill United Methodist Church in Richmond.
I0.3 REQUESTED Supervisors Powers, McPeak and Torlakson to
make appointments to the Board of Directors of the Contra
Costa Alliance for the Arts as soon as possible.
I0.4 ACKNOWLEDGED receipt of a status report from the Acting
Director of Community Development on the West County
waste-to-energy plant.
2
(6/10/86)
•
INTERNAL OPERATIONS COMMITTEE REPORTS (Continued)
10.5 REQUESTED the County Risk Manager and County Counsel to
report to the Internal Operations Committee on August 25 ,
1986 providing further information on mandatory arbitra-
tion of claims.
10.6 APPOINTED Beverly Thompson to represent the Drug Abuse
Board on the Correctional and Detention Services Advisory
Commission.
10.7 REMOVED appointments to Alameda County Tri-Valley General
Plan Study Committee from referral to the Internal
Operations Committee.
WATER COMMITTEE REPORTS:
WC. 1 AUTHORIZED the Chairman to sign letters to the Regional
Water Quality Control Boards supporting tentative waste
discharge requirements for the PG&E power plants in
Antioch and Pittsburg, relating to striped bass mitigation.
WC.2 ADOPTED position in support of proposed legislation AB
2796 (highways; landscaping; water) , AB ,3171 (County
water districts, bonds) , AB 3172 (CCC Water District) ,
and SB 2319 (groundwater protection progam) ; ADOPTED
position opposing SB 1700 (Central Valley Project) .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination
Items No. 2.7, 2.8 and 2.9)
X. 1 (Fanden) DESIGNATED June 10, 1986 Danny Rose Day in
recognition of the Alhambra High School student' s winning
the California State Spelling Championship.
X.2 (County Administrator) APPROVED consulting services
contracts with Lee Saylor, Inc. and Jeffrey Martin for
assistance in preparation for a condemnation trial on
the San Ramon Creek Bypass project.
X.3 (Fanden) CONCURRED in the concept that the County should
work toward an agreement with affected cities to protect
the Briones Hills area for agricultural, rural residential
and other open space purposes; REQUESTED the Community
Development Department staff to outline a specific
approach for the protection of the area and to present
that approach to a meeting of the affected cities; and
APPOINTED Supervisors Powers and Fanden to represent the
County at that meeting.
X.4 (Fanden) ADJOURNED its meeting in honor of the memory
of Bill Faria, well-known West County rancher.
X.5 (Fanden) REFERRED to County Administrator for review
and report on resolution adopted by the Richmond City
Council opposing use of city highways and streets for
transportation of radioactive materials.
X.6 (Schroder) AUTHORIZED an expenditure of $3600 for the
County exhibit at the Contra Costa District Fair.
3
(6/10/86)
EXTRA ITEMS (Continued)
X.7 (Schroder) REAPPOINTED Beverley Mason to the Contra
Costa County Drug Abuse Board; APPOINTED Steven Marcus,
Larry Kaye, Robert D. Myhre and Hank Carstensen to the
County Service Area P2-B Citizens Advisory Committee;
and ACCEPTED resignation of Dorothy E. Carstensen from
the County Service Area P2-B Citizens Advisory Committee.
X.8 (Fanden) REQUESTED Director of Community Development to
provide a status report on the Bollinger Canyon studies.
X.9 (Schroder) PROCLAIMED June 19 , 1986 San Ramon Valley
Library Day in celebration of the 25th Jubilee of the
San Ramon Valley Library.
X. 10 (Schroder) ADOPTED resolution honoring the Contra Costa
Council on its 50th anniversary and commending the Council
for its many contributions to the citizens of the County.
X- 11 (MePeak) REFERRED letter from the 116 in 1" Committee,
transmitting a proposed transportation planning agreement,
to the Director of Community Development for review and
report to the Board on June 17 , 1986 .
X. 12 (MePeak) ADOPTED resolution commending Nathan Shapell
on the occasion of his receiving the Honorary Degree of
Doctor of Public Service from Santa Clara University.
X. 13 (Powers) AUTHORIZED County Administrator to submit to
the Metropolitan Transportation Commission' s Annual
Awards Program a nomination naming the County and City
governments in Contra Costa County, as well as our
legislative delegates, who have worked together to
establish the SB 878 priority list and expenditure plan
for transportation projects in Contra Costa County.
X. 14 (Powers) AUTHORIZED Chairman to send a telegram to the
County' s State legislative delegation urging their support
of proposed legislation AB 2866 and ACA 36 .
X. 15 (Powers) REQUESTED County Counsel, Director of Community
Development and Supervisor Fanden to suggest that the Bay
Conservation and Development Commission (BCDC) determine
whether a Federal Consistency Determination under the
Coastal Conservancy Act is required because of the
Southern Pacific/Santa Fe Railroad merger, and to urge
that such a Determination be made by BCDC.
X. 16 (Powers) AGREED to offer to participate with ABAG' s
Regional Planning Committee, using Contra Costa County
as an example of developing solutions for regional and
subregional planning cooperatives.
X. 17 (Powers) REAPPOINTED William H. Frank as the District I
representative on the Housing and Community Development
Advisory Committee.
X. 18 (Community Development) ACKNOWLEDGED receipt of draft
SB 878 Expenditure Plan.
X. 19 (Community Development) ACKNOWLEDGED receipt of I-680/
Highway 24 Public/Private Task Force status report.
MR. 1 Charles Hammond, Chief Deputy County Administrator,
advised the Board that the Independent Living Center
has withdrawn its request for a grant from the County.
MR.2 Supervisor Tom Torlakson advised that a security service
has been employed at the E1 Pueblo Housing development
in Pittsburg and has already had a very positive impact
on the area.
4
(6/10/86)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY
N ROOM 107
COUNTY A MINISTRATION 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 ?� I9B� at :00 ¢ .
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
Th mas M. Powers, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
B
y anne 0. Maglio, K#puty Clerk
And the Board adjourns to meet in regular session
o n bea.�2 `1 G�L� /7 1 �� at
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
homas M. Powers, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By Q ;yam
J nne 0. Maglio, De y Clerk