HomeMy WebLinkAboutAGENDA - 04071987 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT MCPEAK
1ST DISTRICT Chair
i NANCY C. FAHDEN,MARTINEZ C&TRA COSTA COUNT
2ND DISTRICT
PHIL BATCHELOR
ROBEAT I.S?4RODER,DANVILLE AND SPECIAL DISTRICTS, AGENCIES, AND Clark of the Board and
3RD DISTRICTCounty Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT MCPEAK,CONCORD. BOARD CHAIWMRS.ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON, PnTSBuRG
STH DISTRICT MARTINEZ, CALIFORNIA 54553
TUESDAY
April 7, 1987
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.
Consider recommendations of Board Members.
10:30 A.M.
(a) Hearing on proposed Ordinance (introduced March 3 ,
1987 ) adopting by reference the 1985 Uniform Building Code.
(continued from March 31, 1987) (Estimated Time: 10 minutes)
(b) Hearings on administrative appeals filed by the Building
and Construction Trades Council of Contra Costa County on
the decision of the Director of Community Development
Department on waiver of requirement for a land use
permit, and on the decision of the Director of Building
Inspection Department on issuance of building permits, for
the proposed modernization project for USS-POSCO.
(Estimated Time: 60 minutes)
12: 00 P.M. Closed Session
2:15 P.M. Hearing on appeal of John Rolf Hattam from the Board of
Appeals decision approving his application for Minor
Subdivision 16-86 for two lots only, with conditions,
Kensington area. (Estimated Time: 45 minutes)
3:00 P.M. Hearing on recommendation of Contra Costa County Planning
Commission with respect to a proposed ordinance which
creates a new zoning overlay district added to the existing .
zoning of the Atchison, Topeka & Santa Fe, Southern Pacific,
Union Pacific, Bay Point and Clayton Railroad Corridors;
two steps to be considered are the adoption of the proposed
railroad corridor combining district language amending the
County Zoning Ordinance, and applying the new zoning overlay
district to the properties along the four railroad corridors
referred to above (2685-RZ) . (Estimated Time: 60 minutes)
If the aforesaid rezoning application is approved, introduce
ordinance, waive reading, and fix April 21, 1987 for
adoption.
4: 00 P.M. Workshop meeting with the Human Relations Commission.
(Estimated Time: 30 minutes)
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, McBrien 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
9:30 A.M.
The Finance Committee (Supervisors T. Powers and R. Schroder)
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 Monday, April 6, 1987 at 8: 30 a.m.
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.
Please note: the Board will not meet on April 14, 1987
(i)
THE BOARD OF SUPERVISORS MET IN ALL ITS,
CAPACITIESPURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN REGULAR SESSION
TUESDAY
IN ROOM 107
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
And the Board adjourns to meet in regular session
on /9ff at .'CZE q M. .
in the Board Chambers , Room 107 , County Administration Building,
Martinez, California.
Sunne Wright McPeak, Chair
ATTEST : Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By � � 42. 2Le:- /-
Jeanne 0. Maglio, Deputy Clerk
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 ADOPT traffic resolution prohibiting parking on north side of
Olympic Boulevard between Newell Court and Windtree Court in the
Walnut Creek area .
1 . 2 ADOPT traffic resolutions prohibiting parking between 2 a . m. and
6 a .m. .d.n' both sides of Livorna Road between .the bridge over San
Ramon Creek and Sugarloaf Drive in the Alamo area .
1 .3 ADOPT traffic resolution establishing a 5 ton load limit on
Cherry Lane and Walden Road in the Pleasant Hill BART area .
1 .4 APPROVE right of way contract , ACCEPT temporary construction
permit and AUTHORIZE payment of $150 to George and Ann Beucler ,
in the E1 Sobrante area .
ENGINEERING SERVICES
1 .5 APPROVE parcel map , subdivision agreement and deferred compensation
agreement for development MS. 1-86 being developed by Joseph and
Laura Farrell in the E1 Sobrante area and ACCEPT grant deed of
development rights .
1 .6 APPROVE final maps and subdivision agreement for subdivisions
6647 and 6648 being developed by Shapell Industries of Northern
California in the San Ramon area .
1 .7 ACCEPT offer of dedication for drainage purposes for subdivision
6407 from grantor Rudolph M. Mohar, in the Pacheco area .
1 .8 ACCEPT improvements as complete and, where appropriate , refund
cash bond and/or accept roads into the County system in subdivision
6407 being developed by Rudolph M. Mohar, et al in the Pacheco area .
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1 .9 APPROVE right of way contract, ACCEPT easements and AUTHORIZE
payment to Fiberboard Corporation and Clayco Corporation , et al
in the amounts of $2 ,055 and $ 16 ,700 respectively for property
rights required for Drainage Area 29J Project in the Antioch area .
1 . 10 APPROVE supplement to purchase order issued to Pacific Bell for
replacement of utilities to increase order by $92 ,250 - San
Ramon Bypass Channel , Flood Control Zone 3B . ( Funding : 100%
reimburseable by the State Dept. of Water Resources)
1 . 11 APPROVE consultin services agreement with John Carollo Engineers
in the amount of 9192 , 150 to provide design engineering services
for the Drainage Area 56 Lindsey Basin Design. ( Funding : 100%
Drainage Area 56)
2 (4-7-87)
STATUTORY ACTIONS
1.12 APPROVE minutes for the month of March 1987.
1.13 DECLARE certain ordinances duly published.
CLAIMS, 'COLLECTIONS & LITIGATION
1. 14 DENY claims of R. Holguin, D. Jones, E. Jones, G. Capers, S.
Harts, R. Hughes; deny amended claim of M. Lawhorn;
deny applications to file late claims of J. King, H. Bolling.
HEARING DATES - none
HONORS & PROCLAMATIONS
1.15 PROCLAIM the month of April 1987 as "Volunteer Month in Contra
Costa County".
1. 16 PROCLAIM the week of April 13 , 1987 as "National
Telecommunicators' Week" , as requested by the Sheriff-Coroner.
1. 17 PROCLAIM the week of April 26, 1987 as "Victims' Rights Week in
Contra Costa County" .
1.18 PROCLAIM the month of April 1987 as "Cable Television Month in
Contra Costa County" .
1. 19 ADOPT resolution honoring the Rodeo-Hercules Fire Protection
District on the occasion of their fiftieth anniversary, as
recommended by Supervisor Fanden. -
1. 20 ADOPT resolution expressing appreciation to Peat, Marwick,
MItchell & Co. for preparation of .an audit of Lafayette War
Veterans, Inc.
ADOPTION OF ORDINANCES - none
APPOINTMENTS & RESIGNATIONS
1. 21 APPOINT Albert R. Rubey to the County Service Area P-2B Citizens
Advisory Committee, as recommended by Supervisor Schroder.
1.22 ACCEPT letters of resignation from Patti Summers, representing
the Business Category, and Lucinda Watson, representing the
College Academic/Career Counselor Category on the Advisory
Committee on the Employment and Economic Status of Women and
refer the vacancies to the Internal Operations Committee.
3 (4-7-87)
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1. 23 Buchanan Field/Public Works: . Appropriate additional revenue and
expenditures of $160,000 for engineering design work for
extension project of Diamond Blvd.
1.24 Health Services: Transfer $100,000 in revenue from the Health
Plan Enterprise Fund to the Hospital Enterprise Fund.
1.25 P1ant.,Acquisition: 'Appropriate additional revenue and
expenditures of $242,959 for capital expenditures and costs
within miscellaneous properties.
LEGISLATION
Bill No. Subject Position
1.26 SCA 13 Allows special tax measures, SUPPORT
(Deddah) under specified circumstances,
to be approved by a majority
of the electorate rather than
two-thirds of the electorate.
1.27 AB 374 Requires a two-thirds vote of OPPOSE
(McClintock) the Board of Supervisors to
continue exclusive and preferential
lanes for high-occupancy vehicles
on state highways after January 1,
1989.
1.28 SB 399 Authorizes the County to recover SUPPORT
(McCorquodale) from other taxing agencies the
legal and administrative costs
of determining property assessment
values.
1.29 AB 427 Deletes sunset date for Vietnam SUPPORT
(Floyd) Veterans Memorial Commission.
1.30 AB 1364 Appropriates funds for the SUPPORT
(Vasconcellos) support of specified non-profit (SPONSORED
agencies in Contra Costa County LEGISLATION)
to assist abused, neglected and
emotionally disturbed infants . and
children.
1.31 AB 1408 Increases the civil filing fee SUPPORT
(Frazee) for County Clerk and Municipal
Court automation systems from
$1.00 to not to exceed $10.00.
1. 32 AB 1622 Increases the value of abandon- SUPPORT
(Campbell) ed vehicles which can be (SPONSORED
disposed of through expedited LEGISLATION)
procedures . from $100 to $300.
4 (4-7-87)
LEGISLATION - continued
Bill No. Subiect Position
1. 33 AB 1627 Requires State Department of SUPPORT
(Campbell) Health Services to revoke the
permit of a hazardous waste
facility where the department
had requested a closure report on
or before December 15, 1986 and
the report was not submitted
within 180 days of the request.
1. 34 AB 1634 Indemnifies the Retirement Board SUPPORT
(Campbell) and Board of Supervisors from (SPONSORED
liability for damages resulting LEGISLATION)
from decisions to divest the
investments of the Retirement
System or County in firms doing
business in South Africa.
PERSONNEL ACTIONS
CANCEL and add positions as follows:
Department Cancel Add
1. 35 Community 1 Secretary-Advanced 1 Clerk-Experienced Level
Development Level
1. 36 Social Service 1 Budget Officer- 1 Administrative Services
Social Service Assistant III
1. 37 ESTABLISH the class of Operating Engineer I ; reallocate two
positions of Stationary Boiler Operator to the new class; revise
and retitle the class of Operating Engineer to Operating
Engineer II and reallocate all positions and persons in the
class of Operating Engineer to the new class; abandon the class
of Stationary Boiler Operator, in the General Services
Department.
1.38 AUTHORIZE the Chair to execute an agreement between the County
and Med-Tox, Inc. of Tustin, California for the period of April
15, 1987 to April 15, 1988 in an amount not to exceed $37,480 to
develop job-related pre-employment medical standards for
physically demanding County occupations.
1.39 INCREASE the hours of one Eligibility Work Specialist from 20/40
to 40/40 and cancel one 20/40 Eligibility Work Specialist
position in the Social Service Department.
1.40 ADD two Clerk-Senior Level positions in the Social Service
Department (revenue offset) .•
1. 41 RECLASSIFY one Deputy County Counsel-Fixed Term position in the
Office of County Counsel to Deputy County Counsel II.
5 (4-7-87)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.42 State Department Receipt of State $21,944,018 $8,741,164
of Health AB 8/MISP funds. (State funds) (budgeted)
Servieps (7/1/86 to 6/30/87)
Amount County
Agency Purpose/Period To Be Paid Cost
1.43 EDAW, Inc. Consulting services $60,000 0
agreement for maximum
preparation of the
Alhambra Valley Specific
Plan.
(4/7/87 to 12/31/87)
1. 44 Loree T. Specialized medical Per specified Depends on
Henderson, services. fee schedule utiliza-
M.D. , Inc. (4/1/87 to 6/30/87) tion
1. 45 American Shared Computerized $450 ,000 $450,000
Hospital tomographic scanning
Services services.
(4/1/87 to 3/31/88)
1.46 AUTHORIZE the County Administrator or his designee to execute a
contract amendment with the Contra Costa County Bar Association
for conflict defense services to increase the payment limit up
to $1 ,250 ,000 (budgeted) .
1.47 AWARD construction contract for exterior painting at Rodeo
Veterans Building, 343 Rodeo Avenue, Rodeo.
1. 48 ADOPT resolution accepting and giving notice of completion of
contract with N.E. Carlson Construction, Inc. for owner
maintenance hanger and wash rack for west side tie down area at
Buchanan Field Airport.
1.49 APPROVE and authorize the County Administrator to execute a
contract with Jackson/Barish & Associates in the amount of
$60,000 for specified legislative advocacy services for the
period January 1, 1987 through December 31, 1987.
1.50 APPROVE and authorize the Chair to execute a contract with
Morell & Associates for specified consultant services in the
amount of $7, 500 in connection with the preparation of a work
plan to prepare a Hazardous Waste Management Plan pursuant to AB
2948 (Chapter 1504, Statutes of 1986) .
1.51 APPROVE request of the District Attorney to amend Resolution
87/97 to reduce the amount of state funds authorized for the
Repeat Sexual Offender Program to $79,832 , as directed by the
State Office of Criminal Justice Planning.
6 (4-7-87)
GRANTS & CONTRACTS - continued
1.52 APPROVE and authorize the Director of Social Services to sign a
$16 ,598 grant award amendment in Federal and State funds for use
in the County' s Older American Act Programs.
1 . 53 APPROVE and authorize the Chair to execute an .application to the
San Francisco Foundation in the amount of $25,000 to assist the
County' s Human Relations Commission in the preparation of its
workplan and for related purposes.
LEASES - none
OTHER ACTIONS
1. 54 INTRODUCE ordinances on behalf of the County and the County
Flood Control and Water Conservation District conforming the
County and District procedures for the collection of certain
residential development fees to the requirements of recent State
legislation; waive reading and fix April 21, 1987 for adoption.
1. 55 ADOPT resolution for cancellation of agricultural preserve
contract for Banke Ranch area.
1. 56 AUTHORIZE a General Plan review as requested by the Barratt
Irving Company in the Walnut Creek area.
1. 57 APPROVE the consolidation of district elections for Kensington
Community Service District, Kensington Fire District, Central
Contra Costa Sanitary District, Crockett-Valona Sanitary
District, Rodeo Sanitary District and West Contra Costa Sanitary
District with general elections to be held in even numbered
years.
1. 58 APPROVE the purchase of the .portion of the former Southern
Pacific right-of-way between Brookview Dr. and Mayette Ave. ,
Concord area, from David Fischer, et al, for $240,000, as
recommended by the Public Works Director.
1. 59 RESCIND, effective October 1, 1986 , Board Resolution 86/528
which provides indemnification for foster parents for liability
claims, since such indemnification is now provided by the state.
1. 60 APPROVE contract documents and advertise for bids to be received
on May 5 , 1987 at 10: 30 a.m. for 1987-1988-1989 weed abatement
for West County Fire Protection District.
1. 61 DELETED
1. 62 ACKNOWLEDGE receipt of monthly report on investment policy for
the period February 1, 1987 through February 28, 1987 submitted
by the Treasurer-Tax Collector pursuant to SB 115, Chapter 1526,
Statutes of 1985.
1. 63 APPROVE. the proposed annexations of Subdivision 6777 (Concord
area) , MS 35-84 (Alamo area) , LUP 2062-85 (Pittsburg area) , to
County Service Area L-100 without hearing or election pursuant
to Government Code Section 56261.
7 (4-7-87)
OTHER ACTIONS - continued
1.64 AUTHORIZE the Auditor-Controller to reimburse the Diablo Chapter
of the Red Cross in the amount of $3 ,798 for funds spent in the
development of the Emergency Preparedness Education Project.
1.65 APPROVE the distribution of trailer coach fees in the amount of
$119,208 for the period .of July 1, 1986 to December 31, 1986.
1. 66 AUTHORIZE the Auditor-Controller to transfer $34,237 from the
Unclaimed Deposits Trust Fund to the County General Fund.
1. 67 APPROVE expenditure of funds from Budget Unit 0025 for upgrading
computer aided mapping system in the Public Works Department.
HOUSING AUTHORITY - See Determination Item 2. 5
REDEVELOPMENT AGENCY
1.68 AUTHORIZE transmittal of the ' Draft Redevelopment Plan and Draft
Environmental Impact Report for the North Richmond Redevelopment
Project to Project Area Committee, Planning Commission, Chairman
of Fiscal Review Committee, and affected taxing agencies.
1.69 AUTHORIZE the Auditor-Controller to transfer $12,136 from the
Redevelopment Agency to Assessment District 1985-3 for Walden
Road improvements.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT of Chief, Contra Costa County Fire Protection District,
recommending proposed five year improvement plan, financing
procedure, plan implementation schedule, and County
participation in financing additional facilities. CONSIDER
ACTION TO BE TAKEN
2.2 REPORT from Public Works Director recommending the Board
authorize negotiations with Cal West Airlines to provide
scheduled commuter airline service. CONSIDER ACTION TO BE TAKEN
2. 3 CONSIDER award of contract for reroofing projects at the Byron
Boys' Ranch and the Sheriff' s Modular Building. CONSIDER ACTION
TO BE TAKEN
2.4 REPORT from Advisory Housing Commission on a contract for the
provision of security services at E1 Pueblo, Pittsburg area.
(carryover item from March 31, 1987) CONSIDER ACTION TO BE TAKEN
2. 5 DECISION on recommendation of the San Ramon Valley Area Planning
Commission on a request from Merle Hall Investments to amend the
County General Plan from Single Family Residential Low Density
to Multiple Family Residential High Density, Alamo area
(27-85-SR) . (Hearing closed March 24, 1987) RENDER DECISION
8 (4-7-87)
3
DETERMINATION ITEMS - continued
2. 6 RECOMMENDATION from the County Administrator to approve the
request of the Superior Court Judges to name the new Superior
Court Annex the A.F. Bray Courts Building. ADOPT RESOLUTION
2.7 CONSIDER rescission of Resolution No. 87/90 which initiated
action to establish a fire suppression benefit assessment for
the East Diablo Fire Protection District. CONSIDER ACTION TO BE
TAKEN
CORRESPONDENCE
3. 1 LETTER from President, Contra Costa Resource Conservation
District, requesting the addition of purple star thistle to the
list of noxious weeds authorized by the Board for the voluntary
control program implemented by the County Department of
Agriculture. REFER TO AGRICULTURE COMMISSIONER.
3. 2 LETTERS from Roger and Steven Long requesting bike paths be
placed along Livorna Road and Stone Valley Road, Alamo area.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3. 3 LETTER from Chair, West County Justice Center Advisory Group,
recommending changes to the County' s proposed minority and
women-owned Business Enterprises Programs policy. REFER TO
COUNTY ADMINISTRATOR
3. 4 LETTER from District Director, State Department of
Transportation, relating to a freeway widening for I-680 between
Rudgear Road, Contra Costa County, and I-580, Alameda County.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3. 5 LETTER from Secretary, Reclamation District No. 799 (Hotchkiss
Tract) Board of Trustees, requesting the Board adopt an
ordinance or regulation that would restrict boat speed to 5
miles per hour on that portion of Rock Slough between the Contra
Costa Canal intake and the Holland Island Bridge. REFER TO
SHERIFF-CORONER AND COUNTY COUNSEL
3. 6 LETTER from Chair, Senior Citizens Advisory Committee, County of
Santa Barbara, requesting information relating to housing for
Seniors. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.7 LETTER from U.S. Senator Pete Wilson, requesting input regarding
several issues before Congress which will impact on Contra Costa
County. REFER TO COUNTY ADMINISTRATOR
3. 8 LETTER from State Senator Garamendi requesting the Board adopt a
position of support from SB 1608, the California Homeless
Emergency Lease Program (Cal-HELP) . REFER TO COUNTY
ADMINISTRATOR
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES - none
9 (4-7-87)
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 Request Clerk-Recorder to investigate a complaint that ballots
mailed to Orinda residents prior to the recent special school
tax initiative election on March 3, 1987, were not received by
voters at least 10 days prior to the election. (Fanden)
S. 2 Request the Health Services Department evaluate comments and
suggestions submitted by those East County gas stations
inteei§ted in participating in the Automobile Oil Recycling
Program and report to the Resources Committee by May 3, 1987
with a list of those stations that have been contacted to join
this program. (Fanden)
S. 3 Request the Health Services Department to report to the Board on
the drug Retrovir, recently approved by the U.S. Food and Drug
Administration, and added to ,the Medi-Cal drug formulary in
California. (Fanden)
S. 4. Request the County Administrator to prepare a report on the
request of the City of Lafayette for transfer of lease for the
Lafayette Veterans ' Memorial Building from the Lafayette War
Veterans, Inc. to the City of Lafayette. (Fanden)
10 (4-7-87)
April 7 , 1987
2.8 CERTIFIED the -EIR for the revision and reorganization of
Ann/ lan situated within the Oakley planning ar oundarI
Aulene APPR VED the 9.akle3k Area Gen ral'\Plan ase-ende ; REFERRED
to t e East Eounty egiona Planning C mssion o revue
land use d ignatio s fo certain \s.p.ecifie parcels-f
T.5 MET with--H/uman Relations Commission in a workshop seminar.
Van
1 .63 APPROVE proposed annexations of Subdivision 6777 (Concord
Linda area) , MS 35-84 (Alamo area) , LUP 2062-85 (Pittsburg area) ,
to CSA L-100 without hearing or election pursuant to
Government Code Section 56261 .
2 .6b ADOPT RESOLUTION to name Superior Court Annex the A. F.
Jolene Bray Courts Building.
SVSP87. 1
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, APRIL 7 , 1987
CONSENT ITEMS: Approved as listed.
1 .22 ACCEPTED letters of resignation from Patti Summers and
Lucinda Watson from the Advisory Committee on the
Employment and Economic Status of Women; DECLARED the
Political Liaison, Traditional Professional and District
V positions vacant due to lack of attendance; and
DIRECTED the Clerk to apply the Board' s policy to fill
the vacancies.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACCEPTED report of Chief Maxfield, Contra Costa County
Fire Protection District on proposed five year improvement
plan; and REQUESTED County Administrator to meet with all
interested parties to review the plan prior to the hearing
on April 21 , 1987 .
2.2 AUTHORIZED the Public Works Director to enter into nego-
tiations with Cal West Airlines relative to scheduled
commuter airline service out of Buchanan Field Airport.
2.3 AWARDED contract for reroofing projects at the Byron
Boys' Ranch and the Sheriff' s Modular Building to the
low bidder, Enterprise Roofing Service, Inc. , Concord.
2 .4 AWARDED contract for security services at E1 Pueblo,
Pittsburg, to the low bidder, All Pro Security, Pleasant
Hill .
2.5 APPROVED request by Merle Hall Investments, Alamo, to
amend the County General Plan including the Senior
Citizen Congregate Care designation; and DIRECTED the
Community Development Director to incorporate this
amendment into the next combined General Plan Amendment.
2.7 DETERMINED not to rescind Resolution 87/90 initiating
action to establish a Fire Suppression Benefit Assessment
for the East Diablo Fire Protection District.
2 .8 CERTIFIED the Environmental Impact Report for the revision
and reorganization of land use designations for land
situated within the Oakley planning area boundaries;
APPROVED the Oakley Area General Plan as amended; and
REFERRED back to the East .County Regional Planning
Commission to review the land use designations for certain
specific parcels.
CORRESPONDENCE ITEMS: Approved as listed.
1
TIMED ITEMS:
10 : 30 A.M.
T. 1 CONTINUED to April 21 , 1987 at 10:30 A.M. hearing on
proposed ordinance adopting by reference the 1985 Uniform
Building Code.
T.2 Because of the tie vote on the administrative appeals
filed by the Building and Construction Trades Council of
Contra Costa County relative to the proposed modernization
project for USS-POSCO, the matter is now tabled.
(AYES - I & 'IV; NOES - III & V; ABSENT - 'II)
2: 15 P.M.
T. 3 DENIED appeal of John Rolf Hattam and application for
Minor Subdivision 16-86 , Kensington area.
3:00 P.M.
T.4 INTRODUCED, WAIVED reading. and FIXED April 21 , 1987 for
adoption of Ordinance 87-19 creating a new zoning overlay
district added to existing zoning of certain railroad
corridors and amending language in the County zoning
ordinance.
14 :00 P.M. '
T.5 MET with the Human Relations Commission in a workshop
seminar.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as
noted below:
5. 12 ADOPTED resolution in support of proposed legislation
AB 2450 , BCDC regulatory program protecting and improving
San Francisco Bay.
MR. 1 Supervisor McPeak requested that Item 1 .31 from the
March 24 , 1987 agenda relating to Special District
Augmentation funds for capital improvements for fire
districts be listed on the April 21 , 1987 agenda for
reconsideration.
2
(4/7/87)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK
1ST DISTRICT r—' Chair
COSTA COUN* Chair
NANCY C..FAHDEN,MARTINEZ —
2ND DISTRICT PHIL BATCHELOR.
ROBERT I.SCHRODER,DANVILLE 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 CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
5TH DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
APRIL 7, 1987
Supplemental Agenda
Determination Items
2. 8 DECISION on recommendation of the East County Regional
Planning Commission to amend the County General Plan
for the Oakley area, 8-84-co; (approved in concept on
March 17 , 1987 ) .
Recommendations of Board Members
S. 5 APPOINT Beverly Daniels, District I representative, to
the Housing and Community Development Advisory
Committee. (Powers)
S. 6 APPOINT Jeffrey C. Bradley to the General Plan Review
Citizens Advisory Committee. (Powers)
S.7 ADOPT resolution honoring Patricia Herron, Judge of the
Superior Court, on the occasion of her retirement as a
jurist in Contra Costa County. (Fanden)
S. 8 REQUEST the County Administrator and Health Services
Director to prepare a report concerning the amount of
hazardous waste tax currently collected with the amount
that would be collected based on 10' percent of the
gross receipts tax. (Fanden)
S. 9 APPOINT Lonnie Vaughn to the West Pittsburg
Redevelopment Panel. (Torlakson)
S. 10 ACCEPT resignation of Joseph Zamora, District V
representative, from the Contra Costa County Alcoholism
Advisory Board and direct the Clerk to apply the
Board' s policy for filling the vacancy. (Torlakson)
S.11 ACCEPT resignation of Gerald Dunbar, District V
representative, from the Family and Children' s Services
Advisory Committee and direct the Clerk to apply the
Board' s policy for filling the vacancy. (Torlakson)
POSTED: April 3, .1987
3. .p.m. p
by
Deputy Clerk