HomeMy WebLinkAboutAGENDA - 05191987 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SPM
SUNNE WRIGHT McPEAK
5T DISTRICT Chair
t
w,1ST C.FAMDEN,MART;NEZ CORA COSTA COUNT*
2ND DISTRICT PHIL BATCHELOR
Agro MR Clerk o1 dw Board and
ROBERT L SCHRODER,DANVIU.E SPECIAL DISTRICTS, AGENCIES, AND County Administrator
3RD DCCT AUTHORITIES GOVERNED BY THE BOARD p15)372-2371
S JNNE WRIGHT M&M,CONCORD BOARD CHAMBERS,ROOM 107,ADINNISTRATIDN BUILDMG
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
sTH DISTRICT MARTINEZ.CALIFORNIA 94553
TUESDAY
May 19, 1987
9: 00 A.M. Call to order and opening ceremonies.
Welcome to the third grade class from Wren Avenue Elementary
wool, Concord.
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) Recognition. of 10th Anniversary of Paramedic Service in
Contra Costa County. (Estimated Time: 10 minutes)
(b) Presentation of Non-Traditional Jobs Report by Sally Hedberg
of the Advisory Committee on the Employment and Economic
Status of Women. (Estimated Time: 10 minutes)
(c) Hearing on proposed revisions to existing permit and
inspection fee schedules for the Riverview, Bethel Island,
Byron, East Diablo, Oakley, and Contra Costa County Fire
Protection Districts (see also Correspondence Item No. 3.1) .
(Estimated Time: 10 minutes)
(d) Hearing on proposed Ordinance requiring sprinkler systems be
available as an option in residential developments.
(Estimated Time: 5 minutes)
1: 30 P.M. Closed Session
(continued on next page)
3: 00 P.M.
(aHearing on recommendation of the San Ramon Valley Regional
Planning Commission on the application (2695-RZ) of Thomas
Properties (applicant) and Tioga Construction (owner) , to
rezone approximately two acres of land from Multiple
Residential District (M-17) and Single Family Residential
District (R-20) to Planned Unit District (P-1) , Alamo area.
(Estimated Time: 10 minutes)
(b) Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the application of Gene Broadman, et
al (applicants and owners) , ( 2649-RZ) , to rezone 111 acres
of land from Exclusive Agricultural (A-80) to Exclusive
Agricultural (A-20) and General Agriculture (A-2) and for
approval of Minor Subdivision 94-86) , Tassajara area.
(Estimated Time: 10 minutes)
If the aforesaid rezoning applications are approved,
introduce ordinances, waive reading, and fix June 2, 1987
for adoption.
(c) Hearing on appeal of Mrs. Cleveland Alexander from the Board
of Appeals denial of the application of James Maguire and
William L. Rich (applicants & owners) for a Land Use Permit
(LUP 2125-86) requesting approval to establish three
caretaker mobile homes on approximately 72 acres in the
Crockett area. (Estimated Time: 30 minutes)
(d) Hearing on recommendation of the County Planning Commission
on request of the County Redevelopment Agency for approval
to modify the Pleasant Hill BART Station Specific Plan by
widening Oak Road between Buskirk Ave. , and Wayne Drive from
two lanes to four lanes and to extend Las Juntas Way
westerly to intersect with Oak Road; and to consider an
addendum to the Environmental Impact Report, Pleasant Hill
BART District. (Estimated Time: 30 minutes)
(e) Hearing to reconsider the decision of the Board of
Supervisors with respect to the appeal of John Rolf Hattam
from the Board of Appeals decision on Minor Subdivision
16-86 for two lots only with conditions, Kensington area.
(Estimated Time: 30 minutes)
The Board will adjourn to the meeting of the
Blue Ribbon Task Force on Landfill Siting to
be held at 5:00 p.m. in the Jury Assembly
Room of the County Courthouse, Martinez
2 � (5-19-87)
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 Claxk.
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. However, 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.Mi However, the
Committee will not meet on May 18 or June 1, 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.
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 "ANS PORT AT IO N
1 . 1 APPROVE contingency fund increase of $5 ,000 and AUTHORIZE the
Public Works Director to execute contract change order no. 1 for
the Hanlon Way Reconstruction Project, in the West Pittsburg
area . ( Funding : 100% County road fund)
1 . 2 ADOPT traffic resolution approving the installation of four-way
stop sign control at the intersection of Rolph Avenue and Loring
Avenue and rescind existing three-way stop control at said
intersection in the Crockett area .
1 .3 REQUIRE new development within the Oakley General Plan Development
Area to annex to the Oakley Area of Benefit.
1 .4 APPROVE plans and specifications and advertise for bids for the
D' Avila Way Curb Reconstruction Project in the E1 Sobrante area .
( Funding : 100% road fund)
1 . 5 APPROVE plans and specifications and advertise for bids for the
Lone Tree Way Overlay Project in the Brentwood area . ( Funding :
100% Federal Aid Secondary)
1 .6 ACCEPT as completed the contract with Eugene G. Alves Construction
Company of Pittsburg for the reconstruction of Hanlon Way at
Loftus Road in the West Pittsburg area .
1 .7 ACCEPT grant of easement from Charles and Susan Cheatham and
Helen Atraz for property needed to install the Evora Road
traffic signalization in the West Pittsburg area .
ENGINEERING SERVICES
1 .8 MS 15 - 86 : APPROVE the parcel map , subdivision agreement and
deferred improvement agreement for subdivision being developed
by Joseph M. Zamora and Kevin Gordon Mo-rrison in the Clyde area .
1 .9 MS 116 - 78 : APPROVE extension of subdivision agreement for
subdivision being developed by Richard Haas in the E1 Sobrante area .
1 . 10 SUB 6333 : APPROVE extension of subdivision agreement for
subdivision being developed by Hofmann Company in the Oakley area .
1 . 11 MS 44-83 : ACCEPT improvements as complete and, where appropriate ,
refund cash bond and/or accept roads into County system in the
subdivision being developed by Archie Crow in the E1 Sobrante area .
1 . 12 SUB 6571 : DECLARE that the improvements have satisfactorily met
the one-year guarantee performance standards and /or authorize
the Public Works Director to refund the cash deposited as
security to guarantee performance for the subdivision being
developed by Garrow and Cardinale Development in the Oakley area .
1 . 13 MS 1-86 : GRANT approval of access rights to Joseph and Laura
Farrell for Parcel A in the E1 Sobrante area .
3 (5-19-87)
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1 . 14 ACCEPT offer of dedication of drainage area for Drainage Area
16 , Line C, in the Pleasant Hill area .
1 . 15 ACCEPT offer of dedication, of drainage reservation for Drainage
Area 16 , Line C, in the Pleasant Hill area .
1 . 16 APP "E purchase agreement, ACCEPT grant of easement and AUTHORIZE.-
payment
UTHORIZE,-payment of $350 to Carol E . Lewis for Drainage Area 16 storm
drain easement in the Pleasant Hill area . ( Funding : 100%
Drainage Area 16 )
1 . 17 ACCEPT dedicated easement from Shane Holliday for Drainage Area
16 , Line C, in the Pleasant Hill area .
1 . 18 ACCEPT easement dedication from Ray A. Hosking and Joann Hosking
for right of way required for Drainage Area 44B in the Walnut
Creek area .
1 . 19 APPROVE right of way contract and AUTHORIZE payment of $3080 to
Dennis E . Baca for replacement sewer easements required in
connection with Assessment District 1984-2 road improvements in
the Concord area . ( Funding : 100% A/D 1984-2 )
1 . 20 APPROVE plans and specifications and advertise for bids for
construction of Drainage Area 13 , Lines E & E-1 and Sans Crainte
Drainage Area Line A Project in the Alamo area . ( Funding : 89%
Drainage Area 13 and 11% Sans Crainte Drainage Area )
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1. 21 DENY claims of H. Harvey, A. Kittrell, R. Loquiao, P. Baxter et
al, K. Noel, D. Carlson, J. Allen Jr. ; deny application to file
late claim of H. Nunn; grant application to file late claim of
M. Harris.
HEARING DATES
1.22 FIX June 23 , 1987 at 10:30 a.m. for hearing on the establishment
of Drainage Area 67A and the adoption of benefit assessments for
the maintenance of drainage facilities in the Walnut Creek area.
1.23 ACKNOWLEDGE receipt of environmental impact report and fix June
16, 1987 at 10: 30 a.m. for hearing on the certification of the
final environmental impact report and the adoption of the Plan
for the San Ramon Creek Flood Control Project between Livorna
and Chaney Roads, Alamo area.
1.24 FIX June 9, 1987 at 10: 30 a.m. for hearing on the levy of
assessments for fiscal year 1987-1988 for County Landscaping and
Lighting District Assessment District 1979-3 (LL-2) .
4 ( 5-19-87 )
HEARING DATES - continued
1. 25 FIX June 16 , 1987 at 10:30 a.m. for hearing on adopting Contra
Costa County Sanitation District No. 19, Ordinance No. 7
entitled "An Ordinance Establishing Plan Checking and Permit
Fees" .
1.26 ADOPT Resolution of Intention to vacate Mountain View Avenue, _
Pi-etsburg area, and fix June 16, 1987 at 10:30 a.m. as the time
for hearing.
HONORS & PROCLAMATIONS
1.27 PROCLAIM the week of May 24, 1987 as "Soil and Water Stewardship
Week in Contra Costa County".
1. 28 PROCLAIM the week of June 15, 1987 as "Contra Costa County
Aviation Week" and approve the use of Buchanan Field Airport for
a one-day "Open House" on Sunday, June 21, 1987.
1.29 ISSUE Certificate of Appreciation to Jan Walters, Chair of the
1986 Advisory Committee ' on the Employment and Economic Status of
Women.
1.30 ADOPT resolution congratulating Margaret DePriester as the 111987
Moraga Citizen of the Year" , as recommended by Supervisor
Fanden.
1. 31 ADOPT resolution honoring Carol Luenser on the occasion of her
retirement after 40 years of employment with Contra Costa
County.
ADOPTION OF ORDINANCES
1. 32 ADOPT Ordinance (introduced May 12, 1987) making technical
corrections to the ordinance code and adding a provision
requiring County Counsel' s approval prior to contracting for any
outside legal services.
1. 33 ADOPT Ordinance (introduced May 5, 1987) rezoning land in the
Tassajara area (2663-RZ) .
APPOINTMENTS & RESIGNATIONS
1. 34 ACCEPT resignation of Richard Buchanan from the Alcoholism
Advisory Board and direct the Clerk to apply the Board's policy
for filling the vacancy.
1.35 APPOINT the following to the Paratransit Coordinating Council:
Supervisor Schroder, T.S. Khanna, Anita Merrell, Barbara Reid,
Martha Horner, Bill Brudney, Frank Baker; accept the resignation
of Harry Brocchini and direct the Clerk to apply the Board's
policy for filling the vacancy.
1. 36 APPOINT members to the Bethel Island Specific Plan Advisory
Committee; appoint David A. Dal Porto to the Bethel Island Fire
Commission; accept resignation of Lee Hammond from the Byron
Fire Commission and direct the Clerk to apply the Board' s policy
for filling the vacancy, as recommended by Supervisor Torlakson.
5 ( 5-19-87 )
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1. 37 Contra Costa County Fire Protection District: Appropriate
additional revenue and expenditures in the amount of $2,000 from
a donation for equipment.
1. 38 Delta Municipal Court: Appropriate additional revenue and
expenditures in the amount of $411 for repair of glass doors.
1. 39 General Services.: Authorize additional revenue and expenditures
in Communications and Fleet Operations for operating expenses.
1.40 Private Industry Council: Appropriate additional revenue and
expenditures in the amount of $28,136 in Job Training
Partnership Act funds for operating expense.
1. 41 Various Budget Units: Authorize Auditor-Controller to use
$343 ,216 from account for Litigation and Audit Exceptions to
cover the cost of several settled legal claims and audit
exceptions.
LEGISLATION
Bill No. Subject Position
1. 42 SB 134 Excludes "fixtures" as defined OPPOSE
(Deddah) from the definition of property
subject to the supplemental
property tax.
1.43 SB 204 No longer exempts local CHANGE
(Kopp) government from payment of sales POSITION FROM
tax on the taxable services and SUPPORT TO
supplies it purchases. WATCH
1. 44 AB 297 Excludes "fixtures" as defined OPPOSE
(Klebs) from the definition of property
subject to the supplemental
property tax.
1.45 AB 617 Extends the deadline for SUPPORT
(Tanner) completion and submission of
the draft Hazardous Waste
Management Plan from December
31, 1987 to March 31, 1988.
1.46 SB 679 Requires the State Public OPPOSE
(Rosenthal) Utilities Commission to
implement a plan to test the
deregulation or open competition
of local telephone service in
California.
6 (5-19-87)
LEGISLATION - continued
Bill No. Subject Position
1.47 AB 1099 Allows either employer or OPPOSE
(Elder) employee, in case of an impasse
between a public agency and
peace officers or firefighters
or both, to bring in a state
mediator even if the other
party does not agree to the
need for a mediator.
1.48 AB 1358 Requires that all property OPPOSE
(Frizzelle) licensed for purposes of
veterinary medicine be owned
or leased by a licensed
veterinarian.
1.49 AB 1814 Requires the Grand Jury to meet SUPPORT IF
(Frizzelle) with a County officer before AMENDED
undertaking an investigation and
to share their report with the
subject official prior to its
release to the public.
PERSONNEL ACTIONS
RECLASSIFY positions as follows:
Department From To
1. 50 Health Services 1 Clerk-Senior Level 1 Medical Records
Technician
CANCEL and add positions as follows:
Department Cancel Add
1. 51 Health Services 1 Discovery Counselor 1 Clerk-Experienced Level
II
1.52 Riverview Fire 1 Clerk-Experienced 1 Clerk-Experienced Level
Protection Level P.I.
District
1. 53 CANCEL one Respiratory Care Practitioner II and one Clinical
Laboratory Technologist P.I. ; add two Security Guard positions
and one Security Guard P.I. position in the Health Services
Department.
1.54 APPROVE addition of two Civil Engineer positions to provide
staff support to fee benefit areas; positions are totally
revenue offset.
1. 55 APPROVE Letters of Understanding with Contra Costa County
Employees Association, Local 1, and Social Services Union, Local
535, regarding representation of provisional and temporary
employees.
1.56 ADOPT resolution appointing Appeals Officers, in accordance with
the County Personnel Management Regulations, effective May 20,
1987.
7 (5-19-87)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
I Amount County
Agency Purpose/Period To Be Recd Match
1. 57 U.S. Department Transmission of $362,000 0
Of NOtTsing and amendment to (CDBG funds)
Urban Develop- CDBG agreement
ment for fiscal year
1987-1988.
(4/1/87 to 3/31/88)
Amount County
Agency Purpose/Period To Be Paid Cost
1. 58 Peat, Marwick, Increase payment $56,000 $56,000
Mitchell & Co. limit of existing (additional)
contract for
accounting services
to the Health Services
Department.
(7/1/86 to 6/30/87)
1. 59 Food Management of food $1,768,612 $1,768,612
Dimensions, services at Merrithew
Inc. Memorial Hospital.
(6/1/87 to 5/31/90)
1.60 Los Medanos Provide small $35,000 0
Fund businesses with aid (CDBG funds)
in obtaining loans
for expansion to create
job opportunities
for low to moderate
income people.
(4/1/87 to 3/31/88)
1.61 Pacific Housing counseling $92,862 0
Community and loan fund (CDBG funds)
Services, Inc. assistance to low
and moderate income
people.
(4/1/87 to 3/31/88)
1.62 Darwin Meyers Environmental Impact $35,497 0
Associates Report for Camino
Tassajara General
Plan Amendment.
(4/20/87 to 9/30/87)
1.63 AUTHORIZE the Executive Director, Private Industry Council, to
execute a worksite agreement with the State Employment
Development Department for the County's Summer Youth Jobs
Program (SYJP) for the period of May 15, 1987 through September
15, 1987.
1.64 APPROVE and authorize the Health Services Director to submit the
1987-1988 County Short-Doyle Mental Health Plan (Part A) to the
State Department of Mental Health.
8 (5-19-87)
GRANTS & CONTRACTS - continued
1. 65 APPROVE and authorize the Health Services Director to submit
amendment to the 1986-1987 County Short-Doyle Mental Health Plan
to the State Department of Mental Health.
1. 66 AUTHORIZE the Chair to execute a contract between the County and
the U.S. Department of Health and Human Services under the terms
of w1kiLch the County will be reimbursed for the cost of medical = _
care provided to Medicare eligible members of the Contra Costa
Health Plan during the period July 1, 1987 to June 30, 1988.
1. 67 APPROVE submission of application to the California Department
of Aging requesting $112,438 of federal funds to provide
part-time employment for twenty-three low income seniors under
the 1987-1988 Senior Community Services Employment Program
(required local match of $49,883 to be included in 1987-1988
county budget) .
1.68 ADOPT resolution authorizing County Probation Officer to submit
application to the State Office of Criminal Justice Planning
requesting $187,794 of State funds for the Victim/Witness
Assistance Program for the period July 1, 1987 to June 30, 1988.
1. 69 AUTHORIZE the Chair, on behalf of the Board of Supervisors and
as governing body of the Contra Costa County Flood Control and
Water Conservation District, to enter into a Joint Exercise of
Powes Agreement with the Cities of Pinole, Richmond and San
Pablo, the Redevelopment Agencies of the Cities of Richmond and
San Pablo, and the Contra Costa County Redevelopment Agency, for
the development of strategies and a plan to assure the
construction of State Route 93 (North Richmond Bypass) .
(Consider in conjunction with Redevelopment Agency Item 1.83)
LEASES - none
OTHER ACTIONS
1.70 APPROVE plans and advertise for bids for metal equipment
building at Clayton Regency Mobile Home Park for East Diablo
Fire Protection District, 16711 Marsh Creek Road, Clayton; make
appropriate environmental findings and direct the clerk to
publish and set June 18, 1987 at 2:00 p.m. for receipt of bids.
1.71 APPROVE escrow agreement with C. Overaa & Company and Mechanics
Bank to permit the contractor doing the remodeling at 50 Glacier
Drive, Martinez, to deposit securities as a substitute for
retention to be withheld by the County in accordance with the
construction documents.
1.72 APPROVE minor corrections to the bid documents for carpeting at
County Administration Building, 651 Pine Street, Martinez, as
recommended by the General Services Director.
9 (5-19-87 )
OTHER ACTIONS - continued
1.73 AUTHORIZE the Chair to execute letters to Assemblyman Hauser and
County legislative delegation to support AB 2475, relating to
State law governing issuance of single family mortgage revenue
bonds.
1.74 AUTHQ=ZE the Chair and Community Development Director to
execute and submit to the U.S. Department of Housing and Urban
Department applications and program descriptions for
implementation of a Rental Rehabilitation Program in the amount
of $213,000.
1.75 ACKNOWLEDGE receipt of report submitted by the Contra Costa
County Advisory Committee on the Employment and Economic Status
of Women regarding its 1986 accomplishments.
1.76 AUTHORIZE the County Animal Services Offices to be open on July
3, 1987, and closed on July 4, 1987.
1. 77 APPROVE and adopt property tax exchange resolution for various
detachments from East Contra Costa Irrigation District.
1.78 ADOPT resolution requesting the Contra Costa County Public
Facilities Corporation to acquire real property (Magee Park,
Alamo) to be leased to the Contra Costa County for County
Service Area R-7A (Alamo) and the Town of Danville; authorizing
execution of agreement with said corporation and the Town of
Danville; approving park maintenance and operations agreement
between the County and Town of Danville for County 'Service Area
R-7A.
1.79 DECLARE as surplus and authorize the Purchasing Services officer
to dispose of miscellaneous equipment and vehicles.
1.80 APPROVE report from Public Works Director recommending that
space at Buchanan Field be provided for the Contra Costa
Alliance for Aviation at no cost.
HOUSING AUTHORITY
1.81 ACCEPT report from Executive Director submitting closing
financial statements for the Authority for the fiscal year
ending March 31, 1987.
1. 82 APPROVE 'submission of letter to the U.S. Department of Housing
and Urban Development requesting approval to use $100,000 of
Comprehensive Improvement Assistance Program funds for
continuation of security guard services at El Pueblo, Pittsburg,
as recommended by the Advisory Housing Commission.
10 (5-19-87)
REDEVELOPMENT AGENCY
1.83 AUTHORIZE the Executive Director to enter into a Joint Exercise
of Powers Agreement with the Cities of Pinole, Richmond and San
Pablo, the Redevelopment Agencies of the Cities of Richmond and
San Pablo, the County of Contra Costa, and the Contra Costa
County Flood Control and Water Conservation District, for the
development of strategies and a plan to assure the construction-_-
of State Route 93 (North Richmond Bypass) .
(Consider in conjunction with Grants & Contracts Item 1.69) .
1.84 APPROVE and authorize the Executive Director to execute an
agreement with Pacific Bell providing for the undergrounding of
utilities along Las Juntas Way, Pleasant Hill BART Station area.
1. 85 AUTHORIZE the Chief Engineer to execute a contract with Gallager
and Burk, Inc. , in the amount of $182,500 for miscellaneous
changes for the Pleasant Hill BART area street improvements
project.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Animal Services Director on incidence of pit bull
attacks, and
CONSIDER proposal of Supervisor Fanden for an amendment to the
Ordinance Code that would require an owner/resident to post a
sign that a pit bull or other dangerous animal is on the
premises. CONSIDER ACTION TO BE TAKEN
2. 2 REPORT from Treasurer-Tax Collector, Auditor-Controller, and
County Administrator on 1987-1988 Borrowing Program,
recommending adoption of certain resolutions and other
documents. APPROVE RECOMMENDATIONS
2. 3 RECOMMENDATIONS of Supervisors Fanden and Schroder resulting
from their participation on the Panel appointed by the Board to
review the Lafayette Veterans Memorial Building. APPROVE
RECOMMENDATIONS
2.4 REPORT from Health Services Director, in response to request of
Supervisor Fanden on April 7, 1987, on the use of the drug AZT
in the treatment of AIDS patients. ACCEPT REPORT
2. 5 REPORT from County Administrator recommending that the Board
authorize execution of a contract with McHugh's Auto Wrecking
and Pinole-Rodeo Auto Wreckers to furnish towing services for
removal of abandoned vehicles per specified rates. APPROVE
RECOMMENDATIONS
2.6 REPORT from Health Services Director updating the Board on the
development, implementation and compliance with the Underground
Storage Tank Program. ACKNOWLEDGE RECEIPT
11 ( 5-19-87)
CORRESPONDENCE
3.1 LETTER from Secretary, American Childcare Society, expressing
concerns on fire inspection fees for child care centers and
private schools. CONSIDER IN CONJUNCTION WITH 10: 30 A.M. (C)
HEARING
3.2 LETTER from Chair, Contra Costa County Advisory Committee on the
Emplqipent and Economic Status of Women, requesting the Board
adopt a position of support for AB 1379, which would provide
continued funding for child care for Job Training Partnership
Act participants. REFER TO COUNTY ADMINISTRATOR
3. 3 LETTER from Chief, Division of Local Streets and Roads, State
Department of Transportation, transmitting notice of funds
apportioned to Contra Costa County under the California
Federal-Aid Secondary Highways Act for fiscal year ending
September 30, 1987. REFER TO PUBLIC WORKS DIRECTOR
3.4 LETTER from Executive Director, Metropolitan Transportation
Commission, requesting the Board adopt a position of support for
SB 592, which would allow the MTC to function as the Service
Authority for Freeway Emergencies in the Bay Area. REFER TO
PUBLIC WORKS DIRECTOR
3. 5 LETTER from Executive Director, Redevelopment Agency of the City
of San Pablo, transmitting Preliminary Report and Negative
Declaration for the Merger Plan Amendment process. REFER TO
COUNTY ADMINISTRATOR AND DIRECTOR OF COMMUNITY DEVELOPMENT
3.6 LETTER from Mayor, City of Hercules, requesting the County agree
to operate a new library facility, which is in the process of
being approved by the voters. REFER TO COUNTY ADMINISTRATOR
3.7 LETTER from Director, San Francisco Bay Area Regional Poison
Control Center requesting funding to continue the operation of
the Poison Control Center. REFER TO COUNTY ADMINISTRATOR AND
HEALTH SERVICES DIRECTOR FOR REPORT
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
Fin.1 Report on child care resources and referral funding.
Fin.2 Report on public education efforts relating to solid waste.
Fin-3 Report on funding of police service in unincorporated areas.
12 (5-19-87)
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 Request County Counsel, Health Services Department and Hazardous
Materials Commission to review the lawsuit filed by the State
against the Naval Weapons Station for hazardous waste disposal
violations and advise the Board as to appropriate follow-up
actions. (McPeak)
S. 2 Adopt resolution opposing AB 1710 (Costa) , relating to transport_
of Delta water. (McPeak)
13 (5-19-87)
FINANCE COMMITTEE REPORTS (Continued)
FC.2 APPROVED recommendations relating to development of a
solid waste public education program, as amended to
include review of possible Community Access Trust Fund
Grant funding of such educational program.
FC- 3 Report on funding of police services in unincorporated
areas. . . .DELETED, to be relisted May 26 , 1987 .
RECOMMENDATIONS OF BOARD MEMBERS:
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S. 3 DIRECTED the County Administrator to contact Alameda
County officials relative to the efforts being made to
resolve the situation on Camino Tassajara.
S.4 ADOPTED position opposing the proposed expenditure of
funds to improve the Caltrain route in the West Bay; and
REQUESTED Community Development Director to write to
Senator Quentin L. Kopp advising him of the Board' s
position.
S.5 ADOPTED position opposing the proposed inclusion of AB 8
programs in the MIA sales tax transfer proposal.
MR.2 Following the Closed Session, Supervisor Powers announced
actions taken with respect to litigation relating to the
action of the State Department of Corrections in placing
parolee Lawrence Singleton in Contra Costa County.
3
(5/19/87)
0
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 19 , 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 . 37 through 1 .41 - Appropriation adjustments. . . .DELETED, to
be relisted on May 26 , 1987.
1 .78 Resolution relating to real property to be leased for
County Services Area R-7A, and related agreements. . . .
DELETED, to be relisted on May 26 , 1987.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ACKNOWLEDGED receipt of report from Animal Services
Director on dangerous animals; and REFERRED report and
Supervisor Fanden' s proposal for an amendment to the
County Ordinance Code that would require a sign warning
of the presence of a dangerous animal to County Counsel
for report to the Board on June 2, 1987.
2.2 ADOPTED resolution to approve the issuance and sale of
1987-1988 Tax and Revenue Anticipation Notes and other
actions related thereto; and AUTHORIZED the County
Administrator, Auditor-Controller and Treasurer-Tax
Collector to meet with the rating agencies in New York
on May 21-24 , 1987 .
2.4 ACCEPTED report from the Health Services Director on the
use of AZT in the treatment of AIDS by the County Health
Department; and DIRECTED that the report be sent to all
cities in the County.
2.5 ACCEPTED report from County Administrator on the Abandoned
Vehicle Program and APPROVED contracts for towing services
for removal of abandoned vehicles; REFERRED to County
Administrator the issue of lower fees for towing services
being paid by the City of Brentwood; and REQUESTED the
County Administrator to report to the Board on status of
legislation relating to abandoned vehicles.
2.6 ACKNOWLEDGED receipt of report from Health Services
Director relating to the Underground Storage Tank Program;
and REQUESTED staff to contact two East County residents
regarding their concerns on cost and paperwork in imple-
menting the program.
CORRESPONDENCE ITEMS: Approved as listed.
1
0 r
TIMED ITEMS:
9 :00 AM
MR. 1 WELCOMED Mrs. Beverly Anderson' s third grade class from
Wren Avenue Elementary School, Concord, who presented
the Board with chocolate chip cookies symbolizing the
relationship of cities to a county.
10:00 A.M.
T. 1 ADOPTED resolution recognizing the 10th Anniversary of
Paramedic Services in Contra Costa County; and DIRECTED
that a copy of the resolution be transmitted to the
cities, advising them of the advances in emergency care
for all County residents.
T.2 ACKNOWLEDGED report by Sally Hedberg and Anne McLaurin
of the Advisory Committee on the Employment and Economic
Status of Women on the non-traditional jobs project.
T. 3 ADOPTED revisions to existing permit and inspection fee
schedules for Riverview, Bethel Island, Byron, East
Diablo, Oakley and Contra Costa County Fire Protection
Districts, as amended to set interim fees for child care
centers and private schools; and REFERRED to the Finance
Committee the issue of inspection fees for the child
care centers and private schools, and the possibility of
incorporating the inspection function into the training
of engine companies.
T .4 CLOSED public hearing and ADOPTED ordinance requiring
that sprinkler systems be available as an option in
residential developments.
3 :00 P.M.
T.5 APPROVED, with amended conditions, rezoning application
2695-RZ filed by Thomas Properties (applicant) and Tioga
Construction (owner) , Alamo area; INTRODUCED ordinance,
WAIVED reading and FIXED June 2, 1987 for adoption.
T .6 APPROVED rezoning application 2649-RZ , filed by Gene
Broadman, et al (applicants and owners) , Tassajara area;
INTRODUCED ordinance, WAIVED reading and FIXED June 2, 1987
for adoption.
T .7 DENIED appeal of Mrs. Cleveland Alexander from the Board
of Appeals denial of application for a Land Use Permit
to establish caretaker mobile homes, Crockett; and
DIRECTED staff not to proceed with eviction procedures
for 60 days.
T.8 APPROVED modification of Pleasant Hill BART Station
Specific Plan by widening of Oak Road and extending Las
Juntas Way.
T.9 DEFERRED decision to June 16 , 1987 on request for recon-
sideration with respect to the appeal of John Rolf
Hattam, MS 16-86 , Kensington area; and ENCOURAGED appellant
to meet with the community to discuss his revised plans.
FINANCE COMMITTEE REPORTS:
FC. 1 APPROVED contract with Contra Costa Children' s Council ,
effective July 1 , 1987 , to provide child care resources
and referral for County employees.
2
(5/19/87)
And the Board adjourns to the meeting of the Blue
Ribbon Task Force on Landfill Siting to be held at 5 : 00 p.m.
in the Jury Assembly Room -of the County Courthouse , Martinez ,
Robert I . Schroder, Chairman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk
{
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY May 19., 1987
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE ROBERT I. SCHRODER
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR THOMAS M. POWERS
ABSENT: SUPERVISOR SUNNE WRIGHT MCPEAK
PHIL BATCHELOR CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
CHIEF CLERK: Jeanne 0. Maglio