HomeMy WebLinkAboutAGENDA - 03031987 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISM SUNNE WRIGHT MCPEAK
IST DISTRICT CONTRA COSTA COUN* Chair
NANCY C. FAHDEN,MARTINEZ
2ND DISTRICT
FOR Clerk
BATCHELOR
ROBERT).SCHRODER,DAPWILLE SPECIAL DISTRICTS, AGENCIES, AND Clerk of the Board and
3R0 DISTRICT Co
AUTHORITIES GOVERNED BY THE BOARD
(41 �- �
-SUNNE WRIGHT McPEAK,CONCORD. (415)372-22371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG
5TH DISTRICT MARTINEZ.CALIFORNIA 94553
TUESDAY
March 3 , 1987
9: 00 A.M. Call to order And opening ceremonies.
Consider Consent Items.
Presentation of Certificate of Appreciation to Genelle Lemon
for her two years of service as Chair of the Contra Costa
Health Plan Advisory Board and accept the 1986 Contra Costa
Health Plan Annual Progress Report.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 30 A.M.
(a) Presentation of a copy of "The Promise of World Peace" by a
representative of the Bahai Organization.
(Estimated Time: 10 minutes)
(b) Decision on proposed vacation of John Street, Rodeo area
(Hearing closed February 24, 1987) .
(Estimated Time: 5 minutes)
(c) Joint Hearing with the Redevelopment Agency on proposed
Disposition and Development Agreement with Taylor Woodrow of
California for Development Area 10B in the Pleasant Hill
BART Station Area (continued from February 10, 1987) .
(Estimated Time: 15 minutes)
(d) Hearing on proposed Greater Avenues to Independence (GAIN)
Program for Contra Costa County.
(Estimated Time: 60 minutes)
(continued on next page)
12: 00 P.M. Closed Session
3:00 P.M.
(a') Hearing on recommendation of the Contra Costa County
Planning Commission with respect to the application by Bryan
& Murphy, Associates (applicants) and John De Vincenzi, Jr.
(owner) to rezone 1.95 acres from Single Family Residential
District R-20 'to Single Family Residential District R-15 in
the Walnut Creek area ( 2694-RZ) ..
(Estimated Time: 30 minutes)
If the aforesaid application is approved, introduce
ordinance, waive reading, and fix March 17, 1987 for
adoption. .
(b) Hearing on recommendation of the Contra Costa County
Planning Commission with respect to an application to amend
the Land Use Element of the County General Plan for the
Pacific National (Dynasty) Project, of approximately 36
acres of land from General Open Space, Light Industrial and
Office to Multiple Family Residential High Density, in the
West Pittsburg area (16-85-CO) .
(Estimated Time: 60 minutes)
2 ( 3-3-87)
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 statement
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 HEARINGS
will be heard when the Chair 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 Chair.
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
T. Torlakson) meets on the second and fourth Mondays of the month at
1: 30 P.M.
The Finance Committee (Supervisors T. Powers and R. Schroder)
meets on the first and third Mondays of the month at 9: 30 A.M.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak)
will meet on March 2 , 1987 at 2: 00 p.m. at Supervisor Torlakson' s
Office, 300 E. Leland #100, Pittsburg.
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.
The Board has been invited to participate in the Contra Costa
County Exercise Program on March 2, 1987 at 5: 15 p.m. at the
McMahon-Telfer Building, 604 Ferry St. , Martinez.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
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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
1 . 1 AWARD contract for the North Richmond Bridges Project to the
lowest responsible bidder . Estimated cost is $ 1 ,500 , 000 .
(Funding 33% AD82-2 , 7% County road funds , 60% City of Richmond)
1 .2 ACCEPT completed contract for Taylor Boulevard and Pleasant Hill
Road Overlay Project in the Pleasant Hill Road area .
1 .3 APPROVE agreement with State of California for Bicycle Lane
Account Funding in amount of $90 ,000 in the Alamo area .
ENGINEERING SERVICES
1 .4 APPROVE the following :
Item Development Developer Area
Deferred DP 3058-84 Ronald G. Fultz E1 Sobrante
Improvement Sherrie C. Fultz
Agreement Glendon Fultz
Dolly H . Fultz
1 .5 ACCEPT the following instruments for recording only :
a ) Instrument Reference Grantor Area
Offer of Zoning Edward J . Knott West
Dedication for Investigation Mary I . Knott Pittsburg
Roadway Purposes 6334
b) Offer of LUP 2129-85 Ruth D. Cipriano West
Dedication for Ayala Cipriano Pittsburg
Roadway Purposes
1 .6 DECLARE the conditions listed under the following Road
Restoration Agreement have been satisfied :
Development Agreement Approval Date Developer Area
LUP 2131-85 November 18 , 1986 Windmaster Byron '
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1 .7 APPROVE conveyance of surplus storm drain easements to the
Contra Costa County Redevelopment Agency in the Pleasant Hill area .
1 .8 APPROVE right of way contract, ACCEPT easement, and AUTHORIZE
payment to Manuel H. Gonsalves and Normat J. Gonsalves in the
amount of $1 ,780 for property rights required for Drainage Area
29J in the Antioch area . (100% drainage area funds. )
1 .9 ACCEPT grant deed from West Contra Costa Sanitary District for
land rights required for the Wildcat Creek Flood Control Project
in the Richmond area .
3 (3-3-87)
1 . 10 APPROVE relocation claim by Augustine and Katherine Craig in the
amount of $14 ,000 for relocation caused by the Wildcat-San Pablo
Creeks Project in the North Richmond area . (Funding 62% reimburseable
from California Water Resources and 38% Zone 7 . )
1 . 11 AFFIRM support and REQUEST federal appropriations for fiscal
year 1987-88 for the Walnut Creek ( $5 , 100 ,000 ) , Wildcat- San
Pablo Creeks ( $5 ,360 ,000) , and Walnut Creek Basin Investigation
($300 ,000 ) Flood Control Projects .
1 . 12 AUTHORIZE payment in amount of $320 ,074 for the Fujii parcel on
the Walnut Creek-San Pablo'Creeks Project , Superior Court Action
0275125 ,
( Funding : 62% State Dept. Water Resources - 38% AD1982-2 )
1 . 13 ACCEPT corrected easement from Westar International Resources
and Mike D. Bonanno et ux for purposes of a fire trail off of
Oakvale Court, Walnut Creek area .
1 . 14 ANNEX View Point Subdivision to County Landscaping and Lighting
District 1979-3 (LL-2 ) , West Pittsburg area .
1 . 15 ACCEPT as Board of Directors for Blackhawk Geologic Hazard
Abatement District, quarterly status report, ratify construction
contracts , and approve reallocation of budget items.
STATUTORY ACTIONS
1.16 APPROVE minutes for the month of February, 1987.
1.17 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1.18 DENY claims of Pacific Bell Security, M. Jesseph, S. Yoshioka,
J. Chambers et al; deny application to file late claim of M.
Reynolds.
HEARING DATES
1.19 INTRODUCE Ordinance adopting the 1985 Uniform Building Code as
the County's Building Code, waive reading and fix March 31, 1987
at 10:30 a.m. as the date and time to conduct a public hearing
on the proposed ordinance.
HONORS & PROCLAMATIONS
1.20 PROCLAIM the year 1987 as "The Year of the Golden Gate Bridge".
1.21 AUTHORIZE issuance of Certificate of Appreciation to John F.
Plentz, M.D. , for his service as a member of the Contra Costa
County Emergency Medical Care Committee and his assistance in
developing the paramedic program.
4 (3-3-87)
HONORS & PROCLAMATIONS - continued
1. 22 ADOPT resolution commemorating the 50th anniversary of the
Rotary Club of Walnut Creek, as recommended by Supervisor
Schroder.
1. 23 PROCLAIM the week of March 1, 1987 as "Weights and Measures Week
in Contra Costa County" .
1.24 ADOPT resolution commending Mike Vukelich, Sr. , on being named
the West County Business and Professional Association "Citizen
of the Year" , as recommended by Supervisor Powers.
1.25 ADOPT resolution commending Tony Simms, former Chief of Police
of Town of Moraga, for his dedicated service to the community,
as recommended by Supervisor Fanden.
1. 26 ADOPT resolution honoring and recognizing the contributions of
Jerome "Jerry" Waldie to the citizens of Contra Costa County, as
recommended by Supervisor Torlakson.
1. 27 ADOPT resolution congratulating Bernice Carroll, Administrative
Assistant for the First Supervisorial District, upon her
retirement from County service.
ADOPTION OF ORDINANCES
1. 28 ADOPT Ordinance (introduced February 24, 1987) amending certain
provisions of the County' s Smoking Ordinance.
APPOINTMENTS & RESIGNATIONS
1. 29 APPOINT Roy Hawes as the Contra Costa County Mayors ' Conference
representative to the Solid Waste Commission.
1. 30 APPOINT Joseph Egger and Bill Brudney to the Paratransit
Coordinating Council.
1. 31 APPOINT Reva Clark as the owner/manager representative to the
Mobile Home Advisory Committee, as recommended by Supervisor
Fanden.
1. 32 ABOLISH position of Alternate to the County' s representative on
the ABAG Regional Planning Committee, as recommended by
Supervisor Powers.
1.33 APPOINT Supervisor Powers as alternate to Supervisor Fanden on
the Blue Ribbon Task Force on Landfill Siting.
1.34 APPOINT Lovie L. McIntosh as the District #1 representative to
the Advisory Committee on the Employment and Economic Status of
Women, as recommended by Supervisor Powers.
5 (3-3-87)
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APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1. 35 Clerk-Recorder: Appropriate additional revenue and expenditures
of $9,700 from Recorder's modernizing fees for office equipment.
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LEGISLATION
Bull No i Subject Position
1. 36 AJR 10 Urges the President and Congress SUPPORT
(Eaves) to use the Aviation Trust Fund
for needed aviation safety
and improvement projects.
1.37 AB 13 Prohibits development fees for OPPOSE
(Leonard) public capital facilities or
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improvements from exceeding
j the need for the facility or
improvement caused by the
development.
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1. 38 SB 123 Allows funds collected for SUPPORT
(Garamendi) dispute resolution programs
to be carried over from one
year to the 'next until a
County funds a dispute
resolution program.
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1. 39 SB 188 Allows a 10% income tax credit SUPPORT
(Alquist) for the purchase of recyclable
materials which are then
recycled in California by the
taxpayer.
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1. 40 AB 246I Establishes a Commission for the OPPOSE
(Areias,) Review of State Design &
Construction Policy Issues.
1.41 SB 304 Authorizes an increase in civil SUPPORT
(Presley) filing fees to finance child
care facilities in courthouses.
1. 42 SB 4581' Adds Contra Costa County to the SUPPORT
(Petris) list of counties authorized (Sponsored
to impose a $10 fee for main- Legislation)
taining a record of convictions
and for notifying DMV & authorizes
a fee up to $30 for processing
accounts receivable in both
Municipal & Superior Courts.
1.43 SB 5061 Annual Municipal Court pay and SUPPORT
(Boatwright) staffing bill for Contra Costa (Sponsored
County. Legislation)
1. 44 HR 7501 Rose Equity Bill, as SUPPORT
(Panetta and recommended by Supervisor
Miller) Fanden.
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6 (3-3-87)
PERSONNEL ACTIONS
CANCEL and add positions as follows:
Department Cancel Add
1. 45 Sheriff-Coroner 1 Clerk-Experienced 1 Account Clerk
Level Beginning Level
1. 46 CLASSIFY and add one Patient Financial Services Specialist P.I.
position in the Health Services Department.
1.47 DECREASE the hours of one Home Economist 40/40 to 24/40;
classify one Home Economist P.I. position in the Health Services
Department.
1.48 DECREASE the hours of one Family Support Collection Officer
Schedule C 40/40 to 19/40 effective March 4, 1987; increase the
hours of one Family -Support Collection Officer - C 19/40 to
40/40 effective March 5, 1987.
1. 49 INTRODUCE Ordinance exempting the class of District Attorney
Chief Inspector - Exempt from the Merit System, waive reading
and fix March 10,' 1987 for adoption.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.50 City of San Ramon Joint Exercise of Depends on 0
Powers Agreement utilization
providing compensation
for building inspection
services to be provided.
(1/27/87 to 1/31/88)
Amount County
Agency Purpose/Period To Be Paid Cost
1.51 Alpha Beta Maintenance of $175,593 $43,898
Associates, Inc. computerized
welfare data system.
(7/87 to 6/88)
1. 52 Neighborhood House Alcohol detox and $413 ,258 $212,299
of North Richmond, recovery home (budgeted)
Inc. services.
(7/1/86 to 6/30/87)
1. 53 APPROVE 1986-1987 County Mental Health Short-Doyle Plan (Part
B) , requesting $11,967,295 of State mental health funds, and
authorize the Health Services Director to submit the plan to the
State Department of Mental Health.
7 (3-3-87)
GRANTS & CONTRACTS - continued
1. 54 APPROVE submission of funding application to the State
Department of Health Services requesting $58,750 of State funds
for the Preventive Health Care for the Aging Program during the
period July 1, 1987 to June 30, 1988 (requires County in-kind
share of $72, 298) .
1. 55 AWARD construction contract for fan renovation at Martinez
Detention Facility, 1000 Ward Street, Martinez.
1. 56 ACCEPT completed contract for Discovery Bay Park, County Service
Area M-8, Willow Lake Road and Discovery Bay Boulevard,
Discovery Bay.
1. 57 AUTHORIZE Executive Director, Private Industry Council to
execute contract amendments with Job Training Partnership Act
(DTPA) Title II-A contractors to provide training, services to
additional participants and increase contract payment limits.
1. 58 RECEIVE and approve changes to the Joint Powers Agreement with
the County Supervisors Association of California Excess
Insurance Authority.
LEASES - none
OTHER ACTIONS
1. 59 ADOPT resolutions calling appropriations limit increase
elections within County Service Areas M-17 (West Pinole area) ,
R-7 Zone A, R-7 Zone B (San Ramon Valley area) , Contra Costa
County Fire Protection District, and Riverview Fire Protection
District.
1.60 AUTHORIZE Community Services Department Director to execute and
submit an application to the California State Department of
Education for a Nutrition Education and Training Program for the
County Head Start Program in the amount of $4,184.
1.61 AUTHORIZE Auditor-Controller to release $14,200 from Park
Dedication Trust Funds to the John Swett Unified School District
for improvements to playing fields at Garretson School in Rodeo.
1.62 ADOPT resolution adjusting the city-county division of fines and
bail forfeitures from parking citations issued in the City of
Pittsburg.
.1.63 AUTHORIZE relief of a cash shortage of $469 in the Health
Services Department, and $50 in the Public Health Division, as
recommended by the District Attorney and the Auditor-Controller.
1.64 APPROVE recommendation of Hazardous Materials Council that
County Counsel be added to the Council. .
1.65 ACKNOWLEDGE receipt of monthly report on investment policy for
the period January 1, 1987 through January 31, 1987 submitted by
the Treasurer-Tax Collector pursuant to SB 115, Chapter 1526,
Statutes of 1985.
1.66 APPROVE report from Chief, Contra Costa County Fire Protection
District, recommending the Board find an emergency exists and
authorize him to proceed in an expeditious manner to replace a
leaking underground fuel tank at the District headquarters.
8 (3-3-87)
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OTHER ACTIONS - continued
1.67 ADOPT resolution expanding the survey area for the West
Pittsburg Redevelopment Project area to include property, and
request the East County Regional Planning Commission expand the
West Pittsburg Redevelopment area boundaries and confirm the
Preliminary Plan for the expanded Project Area.
HOUSING AUTHORITY - none
REDEVELOPMENT AGENCY
1. 68 APPROVE and authorize the Executive Director or his designee to
execute an amendment to existing contract between the
Redevelopment Agency and David Gates & Associates for
landscaping services in the Pleasant Hill BART Station
Redevelopment area increasing the payment limit by $5,700 to a
total of $18 ,550.
1. 69 APPROVE and authorize the Executive Director or his designee to
execute an amendment to an existing contract between the Agency
and Goldfarb & Lipman for legal consulting services in
connection with the Pleasant Hill BART, North Richmond & West
Pittsburg Redevelopment Project areas, increasing the payment
limit by $40 , 000 to a total of $80,000.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Director of Community Development recommending the
Board accept proposed permit fee schedule increases and
ordinance amendments for Community Development Department; fix
March 17, 1987 at 10: 30 a.m. for hearing.
2.2 REPORT from County Counsel, in response to Board referral, on
appointment of nominees to the Board of Trustees of Reclamation
District 2065 (Veale Tract) . CONSIDER ACTION TO BE TAKEN
2. 3 REPORT from County Administrator recommending that the Board
notify the state of the County's intent to prepare a separate
hazardous waste management plan pursuant to AB 2948 and
recommending related actions including preparation of an
application for funds to finance preparation of said plan.
APPROVE RECOMMENDATIONS
2. 4 REPORT from Director of Community Development, in response to
Board referral of November 4, 1986, recommending the Board grant
the appeal of Rural California Housing Corporation on the East
County Regional Planning Commission denial of applications
2687-RZ, 3038-86 and 6790 in the Oakley area, and approve
related conditions. APPROVE RECOMMENDATIONS
2. 5 STATUS REPORT from Director of Social Services regarding the
process for recovering unreimbursed costs mandated by SB 14
(Chapter 978, Statutes of 1982) . CONSIDER ACTION TO BE TAKEN
9 (3-3-87)
DETERMINATION ITEMS - continued
2. 6 REPORT from County Administrator describing the process to be
followed in recruiting a replacement for the retiring Director
of Social Services, Robert E. Jornlin, and making related
recommendation. APPROVE RECOMMENDATIONS
CORRESPONDENCE
3. 1 RESOLUTIONS from the West Contra Costa Sanitary District, Rodeo
Sanitary District, Central Contra Costa Sanitary District,
Kensington Fire District, and Kensington Community Service
District requesting the consolidation of district elections with
the statewide general election to be held November 8, 1988.
REFER TO COUNTY ADMINISTRATOR AND CLERK-RECORDER (ELECTIONS
DIVISION)
3.2 LETTER from Supervisor, Third District, San Diego County,
requesting the Board adopt a position of support for Operation
Fair Share, relating to medical costs for undocumented
immigrants. REFER TO COUNTY ADMINISTRATOR
3.3 LETTER from Thomas and Susan Carey relating to inspections and
approvals of construction of their house. REFER TO BUILDING
INSPECTION DIRECTOR
3. 4 LETTER from Engineer, California Regional Water Quality Control
Board relating to Clean Water Grant Project proposed 1988
project priority list. REFER TO DIRECTOR OF HEALTH SERVICES
3. 5 LETTER from Chair, Contra Costa County Alcoholism Advisory
Board, requesting the Board adopt a position of support for SB
96, the "Alcohol-related Birth Defects Prevention Act" . REFER
TO COUNTY ADMINISTRATOR
3. 6 LETTER from John Stiglich, firefighter, requesting information
on employee-employer relations practices applicable to the
status of his employment in the fire protection service. REFER
TO COUNTY ADMINISTRATOR, COUNTY COUNSEL AND PERSONNEL DIRECTOR
3.7 LETTER from Manager, Morrison Homes, requesting a re-zoning of
property which falls within the scope of the proposed Oakley
Area General Plan. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3. 8 LETTER from Chair, Contra Costa County Mayors' Conference,
expressing the cities' concern regarding negotiations relating
to property tax transfer agreements on annexations. REFER TO
COUNTY ADMINISTRATOR
3. 9 RESOLUTION of the Board of Supervisors of Madera County relating
to hydroelectric development on Madera County streams of high
scenic and recreational value. REFER TO COUNTY ADMINISTRATOR
3.10 LETTER from Chair and Director, Conflict Resolution Panels of
Contra Costa County, relating to the implementation of a dispute
resolution program. ACKNOWLEDGE RECEIPT
10 ( 3-3-87 )
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 REPORT from Public Works Director providing update on the San
Ramon Branchline/I-680 Corridor Transportation Study.
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 Appointment to the Advisory Committee on the Employment and
Economic Status of Women.
I0. 2 Appointment to the Solid Waste Commission.
I0. 3 Appointment to the Human Relations Commission.
I0. 4 Increased Emphasis on Prevention Programs.
I0. 5 Planning for Bay Area Cancer Summit.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 Refer to County Administrator request from Senator Quentin L.
Kopp for support on proposed legislation SB 119, SB 120, SB 204,
and SB 205. (Schroder)
S.2 Refer to the Transportation Committee the Metropolitan
Transportation Commission's legislative proposals. (Schroder)
S. 3 Authorize a letter be sent to the State Department of Parks and
Recreation urging the incorporation of the recommendations
contained in the Little Franks Tract Optimum Plan in the
comprehensive General Plan. (Torlakson)
S.4 Refer to the Transportation Committee the proposed interim
improvements to Vasco Road as a jointly funded project by the
County and the Cities of Antioch, Brentwood and Pittsburg.
(Torlakson)
S. 5 Request the County Administrator respond to Robert Keary' s
request for information on the billing practices of the Contra
Costa Consolidated Fire District. (Fanden)
S. 6 Accept annual report from the San Francisco Bay Conservation and
Development Commission and commend them for their efforts.
(Fanden)
S.7 Request County Administrator to review SB 1199 and report to the
Board on the formation of a Service Authority for Freeway
Emergency. (Fanden)
S. 8 Adopt resolution supporting AB 36, requiring all motorcyclists
to wear approved safety helmets. (Fanden)
11 ( 3-3-87)
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RECOMMENDATIONS OF BOARD MEMBERS — continued
S. 9 Request the Health Services Department to actively recruit East
County service stations in our Automobile Oil Recycling Program.
(Fanden)
5. 10 Endorse the concept of a Drought Action Plan and refer the issue
to the Water Committee for recommendations. (Fanden)
5.11 Request the Health Services Department, in conjunction with the
Board, to meet with representatives of all nursing homes in
Contra Costa County to discuss the shortage of MediCal beds;
further request Health Services Department to prepare a "fair
share" proposal for submittal to the nursing home industry.
(McPeak)
5.12 Request the Health Services Department send copies of testimony
by Mark Finucane and Sunne McPeak (to the Joint Legislative Task
Force on February 18, 1987) to interested persons; request the
County and Contra Costa Health Coalition co-sponsor a community
forum on Medi-Cal issues. (McPeak)
S.13 Adopt a position of support and request Cal-Trans to study the
feasibility of establishing free tolls for weekday car pools on
the Martinez-Benicia Bridge. (McPeak)
S. 14 Request state and federal legislators and the California
Economic Development Commission investigate allegations of
subsidies from foreign governments which result in a loss of
local jobs in California (continued from February 24, 1987) .
(McPeak)
12 ( 3-3-87)
And the Board adjourns to the Joint Meeting
of the Internal Operations Committee and the Finance
Committee on Monday, March 9 , 1987 at 11 :00 a .m. in Room
105 , County Administration Building .
Sunne Wright McPea hair
ATTEST :
Phil Batchelor County Administrator and
Clerk of the Board of Supervisors
By
Jeanne 0 . Maglical,,/ Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS-
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.1402
IN REGULAR SESSION
TUESDAYOka",
.3,1.'-
196 7 '
IN ROOM lut
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR TOM TORLAKSON
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
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 3, 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 . 33 APPOINTED Supervisor Tom Powers as alternate to Supervisor
Fanden on the Blue Ribbon Task Force on Landfill Siting;
and REFERRED issue of additional representation on the
Task Force to the Internal Operations Committee and the
Blue Ribbon Task Force on Landfill Siting for review.
1 .44 ADOPTED resolution supporting proposed legislation HR 750,
the Rose Equity Bill ; and DIRECTED that the County
Administrator transmit the resolution to David Ninomiya,
President of Roses , Inc. and to Senators Wilson and
Cranston and Congressmen Miller and Dellums, all West
County cities, and the Mayors ' Conference with a cover
letter noting the crisis in the carnation and chrysanthemum
industries and urging action to protect the rose growers.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 FIXED March 17 , 1987 at 10: 30 A.M. for hearing on proposed
permit fee schedule increases and ordinance amendments for
Community Development Department.
2 .2 DETERMINED to take no action on appointment of nominees
to the Board of Trustees of Reclamation District 2065.
2. 4 GRANTED appeal of Rural California Housing Corporation
on rezoning application 2687-RZ , DP 3038-86 and SUB 6790
with amended conditions.
2 .5 ACCEPTED status report from Social Services Director on
process for recovering unreimbursed costs mandated by
SB 14; and DIRECTED that a documented report on the
responsibilities of SB 14, how the County is carrying
out those responsibilities, and the costs thereof be
presented to the Internal Operations Committee to deter-
mine further action to be taken.
2 .6 APPROVED recommendations of the County Administrator on
the process to be used in recruiting a replacement for
the Director of Social Services as modified to include
directing the County Administrator to utilize all
available resources including Affirmative Action and
community and labor resources.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .5 As recommended by the Contra Costa County Alcoholism
Advisory Board, ADOPTED a position of support for proposed
legislation SB 96 , the "Alcohol-related Birth Defects
Prevention Act" .
1
TIMED ITEMS:
9 :00 A.M.
T. 1 PRESENTED Certificate of Appreciation to Genelle Lemon
for her two years of service as Chair of the Contra
Costa Health Plan (CCHP) Advisory Board; and ACCEPTED
the CCHP 1987 Annual Progress Report.
10 : 30 A.M.
T.2 ACKNOWLEDGED presentation of a copy of "The Promise of
World Peace" by a representative of the Bahai Organization.
T. 3 APPROVED proposed vacation of John Street, Rodeo area.
T .4 APPROVED Disposition and Development Agreement (DDA) with
Taylor Woodrow of California for Development Area 10B in
the Pleasant Hill BART Station Area.
T .5 REQUESTED the Internal Operations Committee to review
the operational aspects of the County GAIN Plan;
REQUESTED the Finance Committee to review the financial
considerations of the Plan; and REQUESTED this matter to
be brought back to the Board on March 24, 1987.
3 :00 P.M.
T.6 APPROVED application 2694-RZ filed by Bryan & Murphy,
Associates, and John DeVincenzi , Jr. to rezone land in
the Walnut Creek area; INTRODUCED ordinance, WAIVED
reading and FIXED March 17 , 1987 for adoption.
T.7 CLOSED hearing on application to amend the Land Use
Element of the County General Plan for the Pacific
National (Dynasty) Project; and DEFERRED decision to the
March 17, 1987 Determination Calendar, with written com-
ments accepted until March 9 , 1987. (V voted NO)
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 APPOINTED Anne McLaurin and Jane Harder to the Advisory
Committee on the Employment and Economic Status of
Women.
I0.2 APPOINTED Everett Jenkins, Jr. to the Solid Waste
Commission to fill an unexpired term ending December 31 ,
1988 . (AYES: I, II, III , IV - NOES - V)
I0.3 APPOINTED Elizabeth M. Ingersoll to the Human Relations
Commission.
I0.4 AUTHORIZED letters to Department Heads commending their
efforts related to prevention services and requesting
comments in 1987-88 budget presentations on further
efforts that can be made; REQUESTED the Health Services
Director to report to the Internal Operations Committee
on April 27 , 1987 on current programs being operated in
the Department in the area of preventing teenage pregnancy
and Acquired Immune Deficiency Syndrome (AIDS) , and to
suggest areas in which funds could be transferred within
the Department' s budget to provide more dedicated funds
for prevention programs ; and DIRECTED that this report
together with the original report on County Department
prevention programs be transmitted to the Human Services
Advisory Committee for further analysis and report back
to the Internal Operations Committee.
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INTERNAL OPERATIONS COMMITTEE REPORTS (Continued)
I0.5 CONCURRED with the Bay Area Cancer Summit planning
approach proposed by the Public Health Director;
AUTHORIZED letter to the Boards of Supervisors of each
of the Bay Area Counties requesting their cooperation,
designation of representatives to serve on a planning
committee, and a commitment of resources; REQUESTED the
Board's representatives to ABAG to solicit the endorsement
of ABAG for the conference; and REQUESTED the Health
Services Director to provide periodic progress reports
to the Internal Operations Committee, presenting the
first report on April 27 , 1987.
RECOMMENDATIONS OF BOARD MEMBERS:
5. 13 APPROVED the concept and REQUESTED CALTRANS to study the
feasibility of establishing free tolls for weekday carpools
on the Martinez-Benicia Bridge.
5. 14 REFERRED the issue of allegations of subsidies from
foreign governments which result in a loss of local and
State jobs to the Internal Operations Committee.
REQUESTED the Health Services Director and Community
Development Director to insure that all health and safety
nodes are being adhered to on construction sites in the
County. (I ABSTAINED)
REQUESTED Community Development Director to send letter
to USS-POSCO inquiring as to their intentions in terms
of use of local union employees; requesting information
regarding health benefits being offered to their employees;
and expressing the County' s concerns relative to the
employment of local people. (II ABSTAINED)
5. 15 As recommended by Supervisor Nancy Fanden, WELCOMED the
Italian National Team - World Bocce Champions.
5. 16 AUTHORIZED Supervisor Sunne McPeak to travel to Washington,
D.C. on March 10 , 1987 to testify before Congress on
public-private cooperation in child care for Congressman
George Miller' s Select Committee on Family, Children and
Youth.
ADJOURNED meeting to the Joint Meeting of the Internal
Operations Committee and the Finance Committee on Monday,
March 9 , 1987 at 11 :00 A.M. in Room 105, County
Administration Building.
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