HomeMy WebLinkAboutAGENDA - 05121987 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK
IST DISTRICT Chair
NANCY C.FANDEN,MARTS CA, TRA COSTA COUN -
• ?wID DISTRICT
PHIL BATCHELOR
ROBERT I.SCHRODER,DAMILLE AND FOR Clerk of the Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES,AND Couray Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SU ITH DISTRICT
T McPEAK OONOOr1D BOARD CK MBERS,RDOM 107,ADMINISTRATION BUILdMG
4TH asTR�c r
TOM TORLAKSON,PMrSBURG
5TH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
May 12, 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) Presentation by County Administrator on productivity efforts
of County Departments. (Estimated Time: 10 minutes)
(b) Special Hearing on the Fiscal Relief Campaign of the County
Supervisors Assoication of California and testimony from a
coalition of business, labor, and concerned citizens.
(Estimated Time: 30 minutes)
(c) Hearing on proposed street lighting service charges in
County Service Areas for fiscal year 1987-1988.
(Estimated Time: 5 minutes)
(d) Hearing on proposed Subdivision 6670 annexation to County
Service Area L-100, Walnut Creek area (LAFC 86-48) .
(Estimated Time: 5 minutes)
(e) Hearing on Transportation Development Act, Article III,
Bicycle Project priority list for fiscal year 1987-1988.
(Estimated Time: Estimated Time: 5 minutes)
(f) Hearing on proposed condemnation of real property. in the
Pleasant Hill/Walnut Creek area for the Pleasant Hill BART
Station Area Redevelopment Project.
(Estimated Time: 10 minutes)
(continued on next page)
11:00 A.M. Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the application filed by J.R. Stedman
and Associates (applicant) and Dame Construction Company
(owner) to rezone 196 acres from Agricultural Preserve (A-4)
to Planned Unit District (P-1) (2665-RZ) , and Final
Development Plan 3010-86 and Subdivision 6737 to allow a
maximum of 429 residential units (Shadow Creek Project) ;
also consider appeals filed by Tassajara Now and Tomorrow
and by the Town of Danville. (Continue to May 19, 1987 at
11:00 a.m. )
11: 30 A.M. Adjourn to meet with the County of Alameda Board of
Supervisors at Gallagher' s Retaurant, 86 Jack London Square,
Oakland.
Following, the Board will adjourn to the meeting of the Blue
Ribbon Task Force on Landfill Siting to be held at 7:30 p.m.
at 1030 Shary Court, Concord.
2 (5-12-87)
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
9:30 A.M. However, on May 11, 1987 the Committee will meet at
1:30 P.M. Because of the Memorial Day Holiday, the Committee will not
meet on May 25, 1987.
The Finance Committee (Supervisors T. Powers and R. Schroder)
on the first and third Mondays of the month at 9:30 A.M. However, the
Committee will meet on May 11, 1987.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak)
usually meets on the first Monday of the month. Contact the
Community Development Department at 372-2071 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.
(i)
CONSENT ITEMS
r
( 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 declaring Chianti Way to be a through
street and requiring that all vehicles entering Chianti Way from
all side, streets stop before entering or crossing said street-
Oakley area .
1 .2 APPROVE 'right of way contract, ACCEPT grant deed, and AUTHORIZE
payment of $141 ,500 to Earl F. Coon , et ux, for real property to
be acquired on a hardship basis for the future widening of State
Highway 4 in the Oakley ARea .
ENGINEERING SERVICES
1 .3 CERTIFY negative declaration and ACCEPT report of Condemnation
Screening Committee regarding Hofmann Company ' s request to condemn
real property to construct Vintage Parkway for Sub. 6333 , in the
Oakley area .
1 .4 MS 82-86 : APPROVE parcel map and deferred improvement agreement
for subdivision being developed by Steven Hockaday in the Walnut
Creek area .
1 .5 MS 27-86 : APPROVE parcel map for subdivision being developed
by Emilio Ghiggeri in the Brentwood area .
1 .6 MS 295- 77 : APPROVE subdivision agreement extension being
developed by Robert L . Brown Construction Company in the Alamo area .
1 .7 OP 3057,- 86 : APPROVE deferred improvement agreement for
development being developed by Lois Cottrell , Donald R. Hays and
Carolyn J . Hays in the Oakley area .
1 .8 SUB 6743 : APPROVE final map , subdivision agreement .m1
, and ACCEPT grant deed of development
rights for subdivision being developed by Woodhill Development
Company in the Alamo area .
1 .9 APPROVE annual correction of the mileage of County maintained
roads as provided for in the Streets and Highways Code and as
submitted to the State Department of Transportation.
1 . 10 GRANT permission to Carquinez Bridge Anniversary Committee to
completely close Wanda Street in the Crockett area .
1 .11 ACCEPT for recording only offer of dedication for roadway
purposes granted by Irene T . Post, Trust, for Sub. 6743 in the
Alamo area .
1 . 12 MS 81-86 : APPROVE parcel map and 'subdivision agreement and
ACCEPT grant deed of development rights for subdivision being
developed by Robert McAdam in the Walnut Creek area .
i
3 (5-12-87)
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1 . 13 AUTHORIZE issuance of a warrant for $100 ,000 payable to the
Treasurer of the United States for the Flood Control District ' s
share of construction costs for the Upper Pine Creek Channel ,
Flood Control Zone 3B , in the Concord area .
( Funding : 77% Zone 3B , 23% State Dept. of Water Resources)
1 . 14 APPROVE relocation claim by Luis Guzman , et al , in amount of
$20 ,000 for relocation caused by Wildcat Creek project in the
North Richmond area .
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1.15 DENY claims of J. Sertich, D. Vines, D. Clark et al, F. Hageman,
A. Saunders, City of San Ramon; deny amended claim of D.
Gonzales; deny application to file late claim of J. Gustafson.
HEARING DATES
1.16 FIX June 9, 1987 at 10:30 a.m. for hearing on making amended
assessments for division of parcels in Assessment District No.
1986-2 and Assessment District No. 1973-3, San Ramon area.
1. 17 FIX June 23, 1987 at 10: 30 a.m. for hearing on the conversion of
Storm Drainage District Zone 22 to Flood Control Drainage Area
22, Walnut Creek/Concord area.
1.18 FIX June 2, 1987 at 10:30 a.m. for hearing on annexation of the
unincorporated area of West Pittsburg to County Landscaping and
Lighting District Assessment District 1979-3 (LL-2) .
HONORS & PROCLAMATIONS
1.19 PROCLAIM May 1987 as "Senior Citizen's Month in Contra Costa
County" as recommended by the Social Services Department.
1.20 PROCLAIM May 17, 1987 as "Carquinez Bridge Day in Contra Costa
County" , as recommended by Supervisor Fanden.
1.21 PROCLAIM the week of May .17, 1987 as "Registration Awareness
Week in Contra Costa County".
1.22 PROCLAIM the week of May 4, 1987 as "Cinco de Mayo Week in
Contra Costa County" , as recommended by Supervisor Torlakson.
1. 23 ADOPT resolution commending Richard W. Lovette on the occasion
of his retirement as Superintendent of the Richmond Unified
School District, as recommended by Supervisor Powers.
ADOPTION OF ORDINANCES - none
4 (5-12-87)
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APPOINTMENTS & RESIGNATIONS
1.24 APPROVE medical staff appointments and reappointments made by
the Medical Staff Executive Committee during April 1987.
1.25 APPOINT David DelSimone to the Contra Costa County Law Library
Board of Trustees, as recommended by Supervisor Powers.
1. 26 ACCEPT resignation of Melda Kautzmann from County Service Area
R-7 Zone A Citizens Advisory Committee and direct the Clerk to
apply the Board's policy for filling the vacancy, as recommended
by Supervisor Schroder.
1. 27 APPOINT members to the Bethel Island Specific Plan Advisory
Committee, as recommended by Supervisor Torlakson.
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1.28 General Services: Transfer $19,200 to Communications Division
for clerical support.
1. 29 Personnel: Transfer $12,000 to fund staff working on child care
issues.
1. 30 Sheriff-Coroner: Appropriate additional revenue of $14,000 from
City of San Ramon and allocate for one deputy sheriff, as
requested by the City (position previously approved) .
1.31 Sheriff-Coroner: Transfer appropriations between budget units
to accurately reflect organizational changes.
1.32 Social Services: Authorize additional revenue of $2,637 in
state and federal funds and increase appropriations for the
purchase of office furniture.
1. 33 Social Services: Authorize additional revenue of $64,428 in
state and federal funds and increase appropriations for the
purchase of computer equipment; transfer $42,952 to recognize
expenditures to maximize state and federal reimbursement
revenues.
1. 34 Various Budget Units: Transfer $135,216 to cover short-falls in
various budget units.
LEGISLATION
Bill No. Subject Position
1. 35 AB 2519 Increases drunk driving SUPPORT AND
(Campbell) assessments by $100 with $50 SEEK
going to the criminalistics AMENDMENTS
laboratory and $50 going to
the County' s alcoholism programs.
5 (5-12-87)
PERSONNEL ACTIONS
1. 36 INCREASE the hours of one Medical Social Worker 20/40 to 40/40,
in the Health Services Department.
1. 37 ADD one flagged Deputy District Attorney Advanced Level 40/40
position in the Office of the District Attorney to staff grant
funded Repeat Sexual Offender Prosecution Program.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1. 38 Project Seed Provide intensive $9,720 0
mathematics (CDBG funds)
instruction to low-
income North Richmond
area students.
(4/1/87 to 3/31/88)
1. 39 Eden Council Provide home equity $21,160 0
for Hope and conversion counseling (CDBG funds)
Opportunity, to low and moderate
Inc. income residents.
(4/1/87 to 3/31/88)
1.40 Neighborhood Provide salary for $46 ,000 0
House of North coordinator of (CDBG funds)
Richmond senior citizens programs
and activities.
(4/1/87 to 3/31/88)
1.41 Housing Rehabilitate public $401,686 0
Authority housing units and (CDBG funds)
rentals for low to
moderate income persons.
(4/1/87 to 3/31/88)
1. 42 Battered Renovation work of $14,000 0
Women's building used to (CDBG funds)
Alternatives counsel battered
women.
(4/1/87 to 3/31/88)
1.43 Crockett Operation and $39,668 0
Recreation maintenance of (CDBG funds)
Association recreational
facilities at Crockett
Park.
(1/1/87 to 6/30/87)
1.44 AUTHORIZE the .Executive Director, Private Industry Council, to
execute a contract extension agreement with the Acalanes Union
High School District to extend termination date to June 30, 1987
for on the job training services (no change in payment limit) .
6 (5-12-87)
GRANTS & CONTRACTS - continued
1. 45 AUTHORIZE the Social Services Director to execute a contract in
the amount of $44,039 for Refugee Targeted Assistance for intake
services with the County Superintendent of Schools for the
period of April 1, 1987 through December 31, 1987.
LEASES
1.46 EXERCISE option to extend for one year the lease for 411 North
Buchanan Circle, #9, Pacheco for continued record storage use by
the Mt. Diablo Municipal Court.
OTHER ACTIONS
1.47 AUTHORIZE relief of cash shortage in the Health Services
Department in the amount of $410 pursuant to Government Code
Section 29390, as recommended by the Auditor-Controller and the
District Attorney.
1.48 ADOPT resolution and authorize the Chair to execute letters
urging Congress to adopt a national housing policy reaffirming a
strong Federal role in stimulating affordable housing
opportunities.
1.49 APPROVE plans and specifications and direct the Clerk to
advertise for bids for fuel tank replacement at Fire Station No.
41, 1280 Moraga Way, Moraga.
1. 50 AUTHORIZE use of the Merrithew Memorial Hospital property by the
Hospital Auxiliary for a fund raising benefit, under certain
conditions.
1. 51 APPROVE amendments to the Contra Costa County Sheriff-Coroner
and Public Works Department Conflict of Interest Codes, as
recommended by County Counsel.
1. 52 REQUEST the Contra Costa County Grand Jury to formulate a
Conflict of Interest Code and submit the code to the Board of
Supervisors for review by June 30, 1987.
1.53 ACKNOWLEDGE receipt of report from O'Brien-Kreitzberg &
Associates, Inc. on the activities relating to the West County
Justice Center for the month of March, 1987.
1. 54 INTRODUCE ordinance making technical corrections to the
ordinance code and adding a provision requiring County Counsel's
approval prior to contracting for any outside legal services;
waive reading and fix May 19, 1987 for adoption.
1. 55 ACKNOWLEDGE receipt of investment policy report for the month of
March 1987 submitted by the Treasurer-Tax Collector pursuant to
SB 115, Chapter 1526, Statutes of 1985.
1. 56 APPROVE recommendations of Public Works Director on revisions to
County policy providing for adult crossing guards by adding a
section pertaining to signalized intersections.
7 (5-12-87)
HOUSING AUTHORITY
1. 57 ALLOCATE $10,000 from the Management Fund to the Antioch Babe
Ruth Baseball League for installation of baseball field ,
lighting, as recommended by the Advisory Housing commission.
REDEVELOPMENT AGENCY
1. 58 APPROVE and authorize the Executive Director or his designee to
execute the attached amendment to an existing contract between
the Redevelopment Agency and Goldfarb & Lipman for legal
consulting services in connection with the Pleasant Hill BART,
North Richmond and West Pittsburg Redevelopment Projects.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 (a) REPORT from County Administrator on third quarter budget
status, including productivity updates and recommending certain
actions be taken. APPROVE RECOMMENDATIONS
(b) REPORT from County Administrator on 1987-1988 Borrowing
Program, recommending that certain actions be approved. APPROVE
RELATED TABLES AND SCHEDULES REQUIRED TO BE INCLUDED IN
DOCUMENTATION FOR THE BORROWING PROGRAM
(c) REPORT from County Administrator transmitting proposed
Budgets for County Fire Protection Districts for fiscal year ,
1987-1988 as compiled by the County Auditor-Controller;
recommending adoption of the district budget requests as the
proposed budgets, and fixing July 21, 1987 at 10:30 a.m. as the
time for hearing. APPROVE RECOMMENDATIONS
2.2 DECISION on recommendation of the Contra Costa County Planning
Commission on an application by Pacific Rim Equities, Inc.
(applicants & owners) to rezone a .92 acre parcel from Single
Family Residential District R-7 to Planned Unit Development
(P-1) (2702-RZ) together with an application for development
plan approval #3059-86 in the Pacheco/Pleasant Hill area
(hearing closed April 28, 1987) . RENDER DECISION
2. 3 REPORT from County Administrator on funding source for drainage
channel for Wildcat and San Pablo Creeks. CONSIDER ACTION TO BE
TAKEN
2.4 (a) REPORT from Transportation committee on transportation
legislation recommending that the Board go on record in support
of SB 1125 (Boatwright) and AB 1134 (Campbell) if amended;
proposing amendments to SB 1125 and AB 1134; recommending that
the Board reaffirm support for AB 383 (Baker) if amended as
requested by the Board on February 10, 1987; and reaffirming
support for SB 1635 (Keene) if amended, as requested by the
Board on April 28, 1987;
(b) REQUEST the Director of Community Development to prepare a
letter urging the BART Board of Directors to adopt a position on
SB 1125 and to advise the County of the District's capital needs
priorities, particularly for the East County area, as
recommended by Supervisors Schroder and Torlakson. APPROVE
RECOMMENDATIONS
8 (5-12-87)
DETERMINATION ITEMS - continued
2. 5 REPORT from Health Services Director on the consent agreement
entered into between the I.T. Corporation and State Department
of Health Services relating to violations of hazardous waste
regulation at the I.T. Panoche and Vine Hill facilities.
ACKNOWLEDGE RECEIPT
CORRESPONDENCE
3.1 LETTER from David and Rhonda Benedetti, expressing concerns
relating to the continuity of therapy contracts. REFER TO
HEALTH SERVICES DIRECTOR
3. 2 LETTER from Chair, Human Services Advisory Commission, relating
to proposed policy on the provisions of services for children
and adolescents. REFER TO HEALTH SERVICES DIRECTOR
3.3 STATEMENT of the financial condition of the Contra Costa County
Employees ' Retirement Association for the year ending December
31, 1986. ACKNOWLEDGE RECEIPT
3.4 LETTER from Chair, San Ramon Redevelopment Agency, transmitting
Notice of the City of San Ramon and San Ramon Redevelopment
Agency Joint Public Hearing. REFER TO COUNTY ADMINISTRATOR AND
DIRECTOR OF COMMUNITY DEVELOPMENT
3.5 LETTER from District Director, State Department of
Transportation, expressing appreciation for the effort in
implementing the Work Alternative Program with CalTrans and
citing Sheriff's Sergeant Jan Thomas in particular for his
effort in getting the program implemented. ACKNOWLEDGE RECEIPT
AND REQUEST SHERIFF TO MAKE PRESENTATION ON MAY 26, 1987
3.6 LETTER from S.F. Woitt expressing concerns relating to grading
and flood control conditions on Driftwood Dr. , West Pittsburg
area. REFER TO PUBLIC WORKS DIRECTOR
3.7 LETTER from Assistant Community Development Coordinator, City of
Pittsburg, relating to a lease agreement with East County Glass
Company, 600 Railroad Ave. , Pittsburg. REFER TO GENERAL
SERVICES DIRECTOR
3.8 LETTER from Secretary, Maternal, Child, and Adolescent Health
Advisory Board, requesting the Board adopt a positionlof support
for AB 54, which would allow the issuing of temporary ,
eligibility cards to pregnant women eligible for MediCal. REFER
TO COUNTY ADMINISTRATOR
3.9 LETTER from Chief, Alternative Technology Section, State
Department of Health Services advising that the County's letter
regarding the completion of a Hazardous Waste Management Plan
pursuant to AB 2948 has been received and complies with the
requirements of law regarding the March 31, 1987 deadline.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT, HAZARDOUS MATERIALS
COMMISSION AND HAZARDOUS MATERIALS COUNCIL
9 (5-12-87)
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4.1 RESOLUTION adopted by the City of Pittsburg supporting the Round
Valley Landfill Site and opposing the Kirker Pass Landfill Site.
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0.1 Status report on prevention programs relating to teenage
pregnancy and AIDS.
10.2 Report on proposal to establish a technical subcommittee of the
Blue Ribbon Task Force on Landfill Siting to work with staff on
implementation of a public education program.
10.3 Appointment to Airport Land Use Commission.
Transportation Committee
TC.1 Report on Legislation and related matters.
TC.2 Report on Mayors' Conference proposed Contra Costa
Transportation Partnership Commission Proposal.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Refer to County Administrator proposed legislation AB 639
(Killea) regarding funding for the Coastal Conservancy.
(Powers)
S.2 Request Community Development Director to report on June 9, 1987
on status of issues pending before the Blue Ribbon Task Force on
Landfill Siting. (Powers)
S.3 Approve travel request of Supervisors McPeak and Torlakson to
meet with members of Congress and representatives of the
Department of the Navy, Washington, D.C. , on May 18 and 19,
1987, relative to the proposed closure of Port Chicago Highway.
(McPeak and Torlakson)
SA Adopt a position statement for Supervisors McPeak and Torlakson
to convey to the Department of the Navy relative to a landfill
site at the Naval Weapons Station in Concord. (Fanden and
Schroder)
S.5 Refer. to Transportation Committee a letter from Congressman
George Miller regarding the environmental assessment process, for
the 1-680/24 Interchange project. (McPeak)
10 (5-12-87)
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, MAY 129 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 . 12 DEFERRED decision to June 2, 1987 on approval of parcel
map and subdivision agreement and acceptance of grant
deed of development rights for MS 81-86 being developed
by Robert McAdam, Walnut Creek area.
1 .46 Exercise option to extend lease for 411 N. Buchanan
Circle, Pacheco for continued record storage use by the
Mt. Diablo Municipal Court. . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 (a) APPROVED recommendations of the County Administrator
relating to the 1986-87 Third Quarter Budget Status
Report; and REFERRED to the Internal Operations
Committee the issue of increasing the General
Assistance recipients ' participation in the Workfare
Program.
(b) APPROVED 1987-88 proposed budget schedules and
AUTHORIZED the County Administrator to release them
to lending agencies and rating firms; and REQUESTED
the County Administrator to prepare resolution
pledging the Board's intention to continue to maintain
a responsible fiscal program and adequate reserves.
(c) APPROVED recommendations relating to proposed 1987-88
budgets for County Fire Protection Districts, which
included acceptance of the proposed budgets and fixing
July 21 , 1987 for hearing.
2.2 APPROVED, with additional and modified conditions,
application 2702-RZ and DP 3059-86 filed by Pacific Rim
Equities, Inc. in the Pacheco/Pleasant Hill area.
(V voted NO)
2. 3 APPROVED recommendations of the County Administrator
relating to funding for the Wildcat/San Pablo Creeks
Flood Control Project.
2.4 (a) and (b) DETERMINED to take no action on transportation
legislation.
2.5 ACKNOWLEDGED receipt of report from Health Services
Director on the consent agreement entered into between
IT Corporation and the State Department of Health Services
relating to violations of hazardous waste regulation at
the IT Panoche and Vine Hill facilities; and DIRECTED the
Health Services Director to review and report to the
Board on the issue of using fine monies to benefit area
residents as opposed to erecting fences around the two
facilities.
1
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
10:30 A.M.
MR. 1 ACKNOWLEDGED presentation by Sally Hedberg, Conference
Coordinator for Untapped Resources, relative to conference
to be held May 21 , 1987.
T. 1 PRESENTED Certificates of Commendation to representatives
of the Veterans' Resources Center, Sheriff-Coroner,
General Services , Municipal Courts and Data Processing
Center for their efforts related to productivity.
REQUESTED Assistant County Administrator Kerry Harms to
prepare for the Board an executive summary outlining the
productivity programs and cost savings.
T.2 ACKNOWLEDGED presentation of the County Administrator
and a coalition of business, labor and concerned citizens
relating to the County Supervisors Association of
California (CSAC) Fiscal Relief Campaign; and AUTHORIZED
the transmittal of an open letter to the Governor and
legislature signed by the Board and representatives of
the coalition.
i
T.3 CLOSED public hearing and APPROVED proposed street
lighting service charges in County Services Areas for
Fiscal Year 1987-88 .
i
T.14 CLOSED public hearing and APPROVED annexation of
Subdivision 6670 to County Service Area L-100 , Walnut
Creek area.
T.5 APPROVED Transportation Development Act, Article III ,
Bicycle Project priority list for Fiscal Year 1987-88.
T.6 CLOSED hearing and DEFERRED decision to May 26 , 1987 on
proposed condemnation of real property in the Pleasant
Hill/Walnut Creek area for the Pleasant Hill BART Station
Redevelopment Project; and REFERRED to Community
Development Director and County Counsel to review and
report to the Board on issues raised by the property
owner.
11 :00 A.M.
T.7 CONTINUED to May 26 , 1987 at 10:30 A.M. hearing on the
application 2665-RZ , DP 3010-86 and Subdivision 6737 ,
filed by J. R. Stedman and Associates (applicant) and
Dame Construction Company (owner) , Shadow Creek Project,
and appeals filed by Tassajara Now and Tomorrow and by
the Town of Danville.
11 :30 A.M.
T.8 MET with Alameda County Board of Supervisors to discuss
items of mutual concern, including growth management,
transportation, funding for health services, water policy,
County fiscal matters and regional cooperation.
INTERNAL OPERATIONS COMMITTEE REPORTS:
10. 1 APPROVED recommendations relative to the Health Services
Department Teenage Pregnancy and AIDS Prevention Programs.
2
(5/12/87)
0
INTERNAL OPERATIONS COMMITTEE REPORTS (Continued)
10.2 Report on proposal to establish aNtechnical subcommittee
of the Blue Ribbon Task Force on Landfill Siting to work
with staff on implementation of a public education
program. . . . .DELETED.
I0.3 REFERRED back to Internal Operations Committee the issue
of appointment to the Airport Land Use Commission, to be
reviewed in conjunction with pending legislation.
TRANSPORTATION COMMITTEE REPORTS:
TC. 1 Report on legislation and related matters. . . . .DELETED.
TC.2 Report on Mayors' Conference proposed Contra Costa
Transportation Partnership Commission proposal. . . .DELETED.
RECOMMENDATIONS OF BOARD MEMBERS:
S.4 ADOPTED a position statement for Supervisors McPeak and
Torlakson to convey to the Department of the Navy relative
to a landfill site at the Concord Naval Weapons Station;
and AUTHORIZED Supervisors McPeak and Torlakson to also
meet with County' s Federal legislative delegation on
this issue.
S.7 PROCLAIMED the week of May 9-16 , 1987 as "Just Say No to
Drugs Week in Contra Costa County" and presented procla-
mation to a representative of First Interstate Bank in
recognition of their efforts on the prevention program.
S.8 ADOPTED resolution commending agencies participating in
the "Arrest Hunger" project throughout the Bay Area.
S.9 DIRECTED County Counsel to file an appeal with the
California Supreme Court relative to the parole of
Lawrence Singleton concerning the District Court of
Appeals decision in the Singleton matter.
3
(5/12/87)
TOM POWERS,RICHMOND ��,,,,��CALENDAR FOR THE BOARD OF SUPERv19ORS SLINNE WRIGHT MCPEAK
I ST DISTRICT
NANCY C.FAHOEN,Mnmu C(AiRA COSTA COUNTO Chair
AR
2ND DISTRICT
PHIL BATCHELOR
ROBERT I.SCHROMR,DANVILLE AND FOR Clerk of the Board and
3aD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT MCPEAK,CONCORD BOARD CKAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
May 12 , 1987
Supplemental Agenda
Recommendations of Board Members
S. 6 ADOPT resolution requesting CALTRANS to include the Atlas
Road/I-80 Interchange in the State Transportation Improvement
Program, and agreeing to participate in the local share
funding; and RESCIND Resolution No. 87/259 previously
adopted on this matter. (Powers )
S. 7 PROCLAIM the week of May 9 - 16, 1987 , as "Just Say No to
Drugs Week in Contra Costa County, " (McPeak)
POSTED: May 8 , 1987
4 : 00 p.m.
By r
eputy C1 k
THE BOARD OF SUPERVISORS MET IN ALL ITS-
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN REGULAR SESSION
TUESDAY lxatj zz ael
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
4
And the Board adjourns to meet at 2 :30 p .m.
fora -joint meeting with the Alameda County Board of
Supervisors , Alameda County Board of Supervisors
Chambers , Oak Street , Oakland.
Sunne Wright McPeak, Chair
ATTEST : Phil Batchelor , County Administrator
and Clerk of the Board of Supervisors .
By
Jeanne O . Maglio , Deputy Clerk
G�2uj a 2-
And
And the Board adjourns to the meeting of the Blue
Ribbon Task Force on Landfill Siting to be held at 7 : 30 P.M.
at 1030 Shary Court , Concord.
Sunne Wright McPeak, Chair
ATTEST : Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By �—
Jeanne 0. Maglio, Deputy Clerk
RESOLUTION
MAY 12, 1987
WHEREAS, the citizens of Alameda and Contra Costa counties have
clearly demonstrated their capability to be among the most loyal and dedicated
football fans in the country, supporting the former Oakland Raiders with
sellout crowds throughout their years in Oakland; and,
WHEREAS, the location of a National Football League franchise in
an urban area is qenerally accepted to generate six-fold its costs in economic
development and new revenues in that urban area; and,
WHEREAS, the departure of the Oakland Raiders created an economic
hardship on Alameda and Contra Costa counties that has translated into a
demand for more public services and continuinq efforts to offset the loss of
the team; and,
WHEREAS, the Oakland-Alameda County Coliseum is recoqnized as one
of the finest sports complexes in the country, well located within one of the
strongest sports markets anywhere, but remains unused by a football team; and,
WHEREAS, a professional football team is one of the most visible
symbols of a city's team spirit, accomplishments, pride and strength;
NOW, THEREFORE, BE IT RESOLVED that the joint Board of Supervisors
of Alameda and Contra Costa counties do hereby request that the Governor and
State Legislature join us in appealing to the National Football League to give
Oakland foremost consideration as the home of the next leaque expansion team.
Executed in joint session this 12th day of May, 1987, in Oakland, California.
ALAMEDA 0 TY BOARD OF SUPERVISORS CONTRA COSTA BOARD OF SUPERVISORS
RESOLUTION
May 12, 1987
WHEREAS, the Governor' s Proposed Budget would make significant cuts
in the followinq County-State partnership Health Care programs:
• Significantly cut the counties' Medi-Cal programs;
• Eliminate cost-of-living increases for Mental Health, Alcohol and
Drug programs;
• Cut funding for counties' medical services program (CMSP) ;
• Cut funding for county health services programs (AB 8) by
delaying implementation of a required COLA;
• Cut county health capital outlay funds (AB 30) that counties
could use to modernize health facilities.
WHEREAS, these proposed cuts are all on top of a pending,
current-.year 10% Medi-Cal cut which will further erode health care services;
and,
WHEREAS, count.y .hospitals are experiencing significant increases in
inpatient census, and county and community-based clinics are similarly
experiencing record levels of clinic visits and significant delays in the
scheduling of visits by patients; and,
WHEREAS, County Criminal Justice Medical Services Programs are also
experiencing significant increases in workload and pressures to improve the
standard of care;
NOW, THEREFORE, BE IT RESOLVED THAT the Boards of Supervisors of
Alameda and Contra Costa Counties do implore the California State Legislature,
and the Governor, to provide adequate funding for health care programs to mend
this serious and ever-wideninq tear in the counties' safety net of health care
programs.
Executed in joint session this 12th day of May, 1987 in Oakland, California.
AL/jME! C NTY BOARD F S ERVIS S CONT COSTA BOARD OF SUPERV�ISSOORS
e
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(5591I)
RESOLUTION
MAY 12, 1987
WHEREAS, recent surveys show that Acquired Immune-Deficiency
Syndrome (AIDS) is now the disease most feared by Americans; and,
WHEREAS, the skyrocketing incidence of AIDS has led to
corresponding increases in health care costs to diagnose, treat and care for
the victims of this fatal disease in a system already overburdened with
increased mandates from the State of California levied without sufficient
funding to provide them; and,
WHEREAS, the rapid increase in the incidence of AIDS in both the
homosexual and heterosexual communities demands a frontal attack through an
aggressive educational program aimed at preventing the unsafe habits that
contribute to the spread of the disease; and,
WHEREAS,. Alameda and Contra Costa counties have developed and
begun implementing comprehensive response plans to aggressively work toward
the prevention, diagnosis, and treatment of AIDS victims;
NOW, THEREFORE, BE IT RESOLVED THAT the joint Boards of
Supervisors of the counties of Alameda and Contra Costa do implore the
California State Legislature, and the Governor, to provide adequate funding
for the task ahead to confront and ultimately, eradicate AIDS.
Executed in joint session this 12th day of May, 1987, in Oakland, California.
ALAMED OUNTY BOARD OF SUPERVISORS CONTRA COSTA BOARD OF SUPERVISORS
Ivy
RESOLUTION
MAY 12, 1987
WHEREAS, the mid-summer All-Star Game showcases the outstanding
performances by the finest athletes playing professional baseball today and
raises money for the major league baseball players pension funds; and
WHEREAS, the All-Star Game offers fans of our national pastime
from throughout the Bay Area counties an opportunity to see these stars,
representing all 26 major leaque teams, in action; and
WHEREAS, by selectinq the Bay Area as the All-Star Game site, the
American and National Leaques have recognized that this is an outstandinq
sports market and home to some of the most enthusiastic fans anywhere; and,
WHEREAS, the American and National Leaques have recognized that
the Bay Area is an outstandinq sports market and home to some of the most
enthusiastic fans anywhere; and,
WHEREAS, more than two million of these fans attended professional
baseball games in San Francisco and Oakland durinq the 1986 season; and,
WHEREAS, the 58th All-Star Game and related events will be held at
the Oakland-Alameda County Coliseum on July 14, 1987;
NOW, THEREFORE, BE IT RESOLVED that the Boards of Supervisors of
Alameda and Contra Costa counties do hereby enthusiastically endorse the
Leagues' decision to bring the 1987 All-Star Game to the East Bay and welcome
League officials and fans from all over the United States to Oakland and .the
entire East Bay.
Executed in joint session on this 12th day of May, 1987, in Oakland,
California.
AL COUNT BOARD SUPERVIWS CONT A COSTA BOARD OF SUPERVISORS
55771