HomeMy WebLinkAboutAGENDA - 06021987 - CCC TOM POWERS, RICHMON6CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK
iST
NANCY C.F HDERT,
N,MANU C TRA COSTA COUN Chair
2ND DISTRICT
PHIL BATCHELOR
ROBERT I.SCHROBER,DANvILLE AND FOR Clerk of the Board and
3RD aS.� SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
t SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
STM DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
June 2, 1987
9: 00 A.M. Call to order and opening ceremonies.
Birth of the County Time Capsule.
Consider Consent Items.
Presentation of Safety Awards to Maintenance Personnel in
the Public Works Department.
Recognition of Public Works staff nominated for the American
Public Works Association Award of Merit.
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 Vacation No. 1945 of Shell Ave. , also
known as Yosemite Ave. , Martinez/Vine Hill area.
(Estimated Time: 5 minutes)
(b) Hearing on proposed Vacation No. 1992 of Camino Vaqueros,
Byron area. (Estimated Time: 5 minutes)
(c) Presentation by Health Services Director on status of
testing small water systems. (Estimated Time: 20 minutes)
(d) Hearing on proposed annexation of the West Pittsburg area as
Zone 9 to County Landscaping and Lighting District
Assessment District 1979-3 (LL-2) and to levy and collect
assessments for fiscal year 1987-1988.
(Estimated Time: 30 minutes)
1: 30 P.M. Closed Session
3 :00 P.M.
(a) Hearing on services for runaway youth.
(b) Hearing on proposed access plan and regulation at Buchanan
Field (continued from April 28, 1987) .
The Board will adjourn to the meeting of the Blue Ribbon
Task Force on Landfill Siting to be held at 5: 30 p.m. in the
Jury Assembly Room of the County Courthouse, Martinez.
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2. 402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement
to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be
no separate discussion of these items unless requested by a member of
the Board or a member of the public prior to the time the Board votes
on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who
are in support thereof or in opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion
and action by the Board. There is no further comment permitted from
the audience unless invited by the Chair.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors N.C. Fanden and
T. Torlakson) meets on the second and fourth Mondays of the month at
1:30 P.M.
The Finance Committee (Supervisors T. Powers and R. Schroder)
on the first and third Mondays of the month at 9:30 A.M. However, the
Committee will not meet on 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.
The Transportation Committee (Supervisors R.I. Schroder and T.
Torlakson) does not meet on a regular schedule. Contact the Community
Development Department at 372-2131 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 TRANSPORTATION
1 . 1 REFER development program report for an interim traffic mitigation
fee ordinance to the Transportation Committee.
1 .2 APPROVE contract change order No . 4 in the amount of $26 ,750 and
AUTHORIZE the Public Works Director to execute it for the Castro
Ranch Road Curve Adjustment Project in the Richmond-Pinole area .
1 .3 ACCEPT the completed contract with Oliver DeSilva , Inc . for the
1986 "B" Overlay Project in the Crockett/Rodeo area .
ENGINEERING SERVICES
1 .4 MS 81-86 : APPROVE the Parcel Map and Subdivision Agreement for
subdivision being developed by Robert McAdam in the Walnut Creek
a r e a .
1 .5 SUB 6802 : APPROVE Final Map and Subdivision Agreement for
subdivision being developed by Cypress Estates Joint Venture in
the Oakley area .
1 .6 MS 24-86 : APPROVE Parcel Map, Subdivision Agreement and Deferred
Improvement Agreement for subdivision being developed by Robert
A. Smith and Cathleen C . Smith in the Walnut Creek area .
1 .7 MS 24-86 : ACCEPT Consent to Offer of Dedication for Roadway
Purposes from Grantors Robert L . Scherer and Beverly S . Scherer
in the Walnut Creek area .
1 .8 MS 24-86 : ACCEPT Drainage Release from Grantors Edward J .
Martinez , Jr. , Edward J . Johnston and Dreme E . Kasper , Trustee
in the Walnut Creek area .
1 .9 DP 3050-85 : ACCEPT Relinquishment of Abutter ' s Rights and Grant
Deed of Development Rights from Grantor J .A. Johnson , Inc . in
the Walnut Creek area .
1 . 10 DP 3050-85 : ACCEPT for RECORDING ONLY Offer of Dedication for
Drainage Purposes from Grantor J .A. Johnson , Inc . in the Walnut
Creek area .
1 . 11 DP 3057-86 : ACCEPT Relinquishment of Abutter ' s Rights and Offer
of Dedication for Public Utilities Easement from Grantors Lois
Cottrell , Carolyn J . Hays and Donald R. Hays in the Oakley area .
1 . 12 DP 3057-86 : ACCEPT for RECORDING ONLY Offer of Dedication for Roadway
Purposes from Grantors Lois Cottrell , Donald R . Hays and Carolyn
J . Hays in the Oakley area .
1 . 13 SUB 5946 : ACCEPT Consent to Offer of Dedication for Roadway
Purposes from Grantor Atlantic Oil Company in the Oakley area .
1 . 14 SUB 5062 : ACCEPT improvements as complete for Phase II and refund
cash bond for subdivision being developed by Shapell Industries
of Northern California in the Lafayette area .
2 (6-2-87)
1 . 15 SUB 6764 : ACCEPT improvements as complete and, where appropriate ,
refund cash bond and/or accept roads into the County system for
subdivision being developed by Ralph Garrow, Inc . in the Oakley
area .
1 . 16 SUB 6758 : APPROVE the Road Improvement and Road Restoration
Agreement for this subdivision located in the City of Martinez
and being developed by The Meads Group in the Martinez area .
1 . 17 DP 3071-79 : AUTHORIZE the Public Works Director to arrange for
transfer of cash deposit received from a developer for road
improvements in the City of Martinez as the result of a recent
annexation .
1 . 18 SUB 6743 : RESCIND approval of the Final Map and Subdivision
Agreement for subdivision being developed by Signature Properties
in the Alamo area .
1 . 19 GRANT permission to the Holy Ghost Committee to completely close
certain streets in the Oakley area .
1 .20 GRANT permission to L & S General Contractors, Inc . to completely
close Vine Hill Way in the Martinez area .
SPECIAL ' DISTRICTS & BUCHANAN FIELD AIRPORT
1 .21 APPROVE deposit from Flood Control Zone 8A and Drainage Area 48B .
to the Flood Control Revolving Fund and loans from said fund 'to
Drainage Areas 13 , 29J , 30C and 48D and the County Redevelopment
Agency.
1 .22 ACCEPT quit claim deed in the name of the countyfrom East Bay
Municipal Utility District for Drainage Area 48B , Line B , in the
West Pittsburg area .
STATUTORY ACTIONS
1.23 APPROVE minutes for the month of May 1987.
1.24 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1.25 DENY claims of D. Duarte et al, M. Engler, Tree Care Company, B.
Dunbar, 0. Banks, E. Hubachet, P. Newbold, R. Shores, E. Poston;
deny amended claims of Volkswagen of America, I. Ziegler, R.
Gabie; deny application to file late claim of R. Ruby et al.
HEARING DATES
1.26 FIX July 14, 1987 at 10:30 a.m. for joint hearing with the
Contra Costa County Redevelopment Agency on the Redevelopment
Plan and report for the proposed North Richmond Redevelopment
Project. (See Redevelopment Agency Item No. 1.91)
1.27 ADOPT resolution of intention to acquire real property, by
eminent domain, in the Walnut Creek area for the San Ramon Creek
Bypass Project and fix June 23, 1987 at 10:30 a.m. as the time
for public hearing.
3 (6-2-87)
HONORS & PROCLAMATIONS
1.28 PROCLAIM June 14, 1987 as "Flag Day in Contra Costa County" .
1.29 PROCLAIM the week of June 12, 1987 as "Philippine Independence
Celebration Week in Contra Costa County" .
1.30 AUTHORIZE issuance of Certificates of Appreciation to Jim
Jester, Gary Schaub and Norma Woodward for their efforts in
promoting the arts in Contra Costa County.
1.31 ADOPT resolution honoring the Diocese of Oakland on the occasion
of its 25th anniversary on June 27, 1987.
ADOPTION OF ORDINANCES
1.32 ADOPT Ordinances (introduced May 19, 1987) rezoning land in the
Alamo area (2695-RZ) and Tassajara area (2649-RZ) .
APPOINTMENTS &RESIGNATIONS
1.33 APPOINT Kay Petersen as the East Bay Regional Park District
representative to the General Plan Review Citizens Advisory
Committee and designate David Pesonen as alternate.
1.34 APPOINT R.C. Oliver to represent the California Highway Patrol
and Cecil Williams to represent the Office of Emergency Services
on the Emergency Medical Care Committee.
1.35 ACCEPT resignation of Ralph Waller from the Bethel Island Fire
Protection District Board of Commissioners and direct the Clerk
to apply the Board's policy for filling the vacancy, as
recommended by Supervisor Torlakson.
1. 36 APPOINT Frank Andronico and Rhonda Hanson to the Bethel Island
Specific Plan Advisory Committee; accept resignation of Bill
Harvey from the Oakley Municipal Advisory Council and direct the
Clerk to apply the Board' s policy for filling the vacancy, as
recommended by Supervisor Torlakson.
1. 37 ACCEPT resignation of Lisa Kay Lajala from the Family and
Children' s Services Advisory Committee and direct the Clerk to
apply the Board's policy for filling the vacancy, as recommended
by Supervisor Powers.
1.38 APPOINT M. Lilyan Thomas to the Adult Day Health Planning
Council.
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1.39 Board of Supervisors: Authorize additional revenues to provide
$12,200 for Contra Costa Crisis and Suicide Intervention
Services for matching a "Hands Across America" Grant.
1.40 Building Inspection: Appropriate additional revenue and
expenditures in the amount of $8,456 for vehicle replacement.
4 (6-2-87)
APPROPRIATION ADJUSTMENTS - 1986-1987 FY - continued
1.41 Plant Acquisition: Appropriate Community Development Block
Grant revenue of $37,061 for various improvements to Rodeo
Veterans Hall.
1.42 County Library: Appropriate additional revenue and expenditures
in the amount of $335 from donations for operating expenses.
1.43 Community Development: Appropriate additional revenue of
$99,300 to cover costs for previously approved contract
services.
1.44 General Services: Appropriate accumulated depreciation and
salvage value of several vehicles in order to purchase
replacement vehicles for several County departments.
1.45 Various Budget Units: Transfer $82,680 from General County
Revenue to sixteen Departments to provide full funding for
certain salary adjustments.
1.46 Public Defender: Increase appropriations and revenue by $20,640
for State-funded Vertical Defense of Indigents project (State
funds only) .
1.47 Sheriff-Coroner: Provides for the purchase of critically needed
equipment at the Martinez Detention Facility in order to
effectively manage overcrowding.
1.48 Sheriff-Coroner: Transfer $75,000 to Glacier Drive Plant
Acquisition to provide space for the Communications Division.
1.49 Sheriff-Coroner: Appropriate additional revenue of $17,200 from
driving under the influence assessments and allocate same for
purchase of breath instruments used in Crime Lab analysis
(restricted funds) .
1.50 Sheriff-Coroner: Appropriation and revenue adjustments
providing for purchase of equipment needed for drug analysis
(restricted funds) .
1.51 Social Services: Transfer $6,250 to General Services for the
purchase of a replacement vehicle.
LEGISLATION
Bill No. Subject Position
1.52 AB 320 Directs the implementation of SUPPORT
(Moore) enhanced "911" emergency
service in all areas of the
state as soon as telephone
equipment is ready to supply
such service.
1. 53 AB 334 Increases keeper fees to $55 SUPPORT
(Frazee) for an 8 hour period and to
$110 for a 24 hour period.
5 (6-2-87)
LEGISLATION - continued
Bill No Subject Position
1. 54 AB 689 Authorizes closing a highway SUPPORT
(Campbell) to hazardous materials and
hazardous waste transportation
where the highway is located
within the watershed of a drinking
water reservoir and is within one-
half mile -of the shoreline of
that reservoir.
1.55 SB 738 Increases state penalty assess- OPPOSE
(Davis) ments for deposit to the
Restitution Fund.
1.56 AB 1109 Establishes a $5.00 processing SUPPORT
(Tucker) fee for disbursements under a
writ of execution with the
proceeds to be used for replacement
and maintenance of the Sheriff's
and Marshal's vehicle fleet.
1.57 AB 1286 Clarifies that the mill tax on SUPPORT
(Jones) economic poisons is to be
collected on all economic poisons.
1. 58 SB 1614 Requires the District Attorney OPPOSE
(Marks) to enforce orders for spousal
support.
1.59 AB 2072 Increases fees for service of SUPPORT
(Mojonnier) process and for copies of writs
and other papers.
1.60 AUTHORIZE the Chair to send a letter to Senator Quentin Kopp
responding to his request that the Board take positions on
certain legislation authored by Senator Kopp.
PERSONNEL ACTIONS
1.61 ESTABLISH the class of Field Tax Collector Trainee and add one
position in the new class; cancel one position of Field Tax
Collector in the Treasurer-Tax Collector's Office.
1.62 ADD two Civil Engineer positions in the Public Works Department,
offset by revenue from State projects and savings in lieu of
consulting contracts.
1.63 ADOPT cleanup resolution making technical corrections to Deputy
District Attorney Deep Class.
6 (6-2-87)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Rec'd Match
1.64 Contra Costa Provision of legal Per specified 0
County Sanita- services to the rates
tion District District.
No. 7-A (7/1/87 to 6/30/88)
1.65 Ready Termite To make Contra Costa Per specified Depends on
Company Health Plan rates utiliza-
available to the tion
employees.
(6/1/87 to 5/31/88)
1.66 State Reimburse County $393,234 0
Department of Department of
Food and Agriculture for Pest
Agriculture Detection Program.
(7/1/87 to 6/30/88)
Amount County
Agency Purpose/Period To Be Paid Cost
1.67 Early Childhood Increase contract $3,000 $300
Mental Health payment limit for (additional)
Program relocation of East
County Preschool
Mental Health Team.
(6/2/87 to 6/30/87)
1.68 Early Childhood Play therapy and $31,000 $3,100
Mental Health family intervention
Program services for mentally
and emotionally
disturbed children.
(5/1/87 to 6/30/87)
1.69 Phoenix Start up services $963,937 $96,394
Programs, Inc. for Homeless (budgeted)
Mentally ,Disabled
Program.
(11/4/86 to 6/30/87)
1.70 Ric Outman Home Health Agency $30,000 $2,850
speech and language
therapy services.
(7/1/87 to 6/30/88)
1.71 Phoenix Residential care for $26.50 per 0
Programs, Inc. mentally disordered day
offenders. (State funds)
(4/20/87 to 6/30/87)
7 (6-2-87)
GRANTS & CONTRACTS - continued
Amount County
Agency Purpose/Period To Be Paid Cost
1.72 Gatzke & Increase payment $4,000 0
Mispagel limit and extend additional (Airport
termination date to Enterprise
September 30, 1987 Fund)
for preparation of
Airport Access Plan
and Ordinance.
1.73 Regents of the Neurological surgery $50,000 $50,000
University of services provided by
California U.C. Davis School of
Medicine.
(7/1/87 to 12/31/87)
1.74 AUTHORIZE the Social Services Director to execute a Workfare
Program agreement with the City of Richmond for the placement of
General Assistance recipients (nonfinancial) .
1.75 AUTHORIZE the Chair to execute a California Department of Aging
grant award in the amount of $2,727 to provide training services
for the County Office on Aging (federal funds) .
1.76 AUTHORIZE the Social Services Director to execute an amendment
to a California Department of Aging grant award in the amount of
$15,557 for congregate and home-delivered meals; also authorize
the Social Services Director to execute future amended awards
which do not impact on County funds.
1.77 APPROVE submission of application to the State Department of
Health Services requesting $670,605 for a Community Nutrition
and Cancer Risk Reduction Project during the period August 1,
1987 through June 30, 1991 (first year County in-kind share of
$72,791) .
1.78 AUTHORIZE Chair to execute amendment to 1986-1987 State
Education Coordination and Grants Funds Cooperative agreement to
increase funding by $16,597 for provision of basic skill
training to GAIN eligible participants.
1.79 AUTHORIZE Executive Director, Private Industry Council to
execute Job Training Partnership Act (DTPA) contract amendments
to provide additional training slots for JTPA participants.
1.80 APPROVE submission of application to the State Department of
Health Services requesting $357,691 for continuation of the
Supplemental Food Program for Women, Infants and Children during
the period October 1, 1987 through September 30, 1988 (requires
County share of $127,464) .
LEASES
1.81 AUTHORIZE the General Services Director to execute, on behalf of
the Contra Costa County Flood Control and Water Conservation
District, a rental agreement with Michael and Susan Gresselt and
Vern Couch for the premises at 1456 Paseo Nogales, Alamo.
8 (6-2-87)
OTHER ACTIONS
1.82 APPROVE recommendation of County Administrator to call for the
creation of a Fiscal Review Committee for the San Pablo
Redevelopment Merger Plan.
1.83 ADOPT resolution of intention to approve revised County Solid
Waste Management Plan and fix June 23, 1987 at 10:30 a.m. for
hearing.
1.84 APPROVE amendment to the County's 1985-1988 Housing Assistance
Plan, to increase housing assistance goals, making more housing
vouchers available to the County Housing Authority.
1.85 APPROVE recommendation of Public Works Director, in response to
Board referral of May 5, 1987, that the County Water Agency
obtain membership in the California Central Valley Flood Control
Association.
1.86 AUTHORIZE the Chair to execute request for release of funds and
certification to the Department of Housing and Urban Development
to establish zero interest deferred loan fund for the Najera
Estates Homeowners Association.
1.87 APPROVE all actions necessary for the establishment of an
in-house Workers' Compensation claims management program,
to be funded from the Worker' s Compensation Trust Fund resulting
in reduced net County cost.
1.88 EXERCISE option to purchase Pinole Library Building and accept
quitclaim deed from Contra Costa County Employees Retirement
Association.
1.89 APPROVE plans and advertise for bids for structural improvements
at Fire Stations, Moraga area; make appropriate environmental
findings and direct the clerk to publish and set July 2, 1987 at
2:00 p.m. for receipt of bids.
1.90 APPROVE plans and advertise for bids for carpeting at Assessor's
Office Building, 834 Court Street, Martinez; make appropriate
environmental findings and direct the clerk to publish and set
July 2, 1987, at 2:00 p.m. for receipt of bids.
HOUSING AUTHORITY - none
REDEVELOPMENT AGENCY
1.91 FIX July 14, 1987 at 10:30 a.m. for joint hearing with the
Contra Costa County Board of Supervisors on the Redevelopment
Plan and report for the proposed North Richmond Redevelopment
Project (See Hearing Dates Item No. 1.26)
1.92 ADOPT rules to implement preference to relocated businesses and
owner participants in the North Richmond Redevelopment Project
area, and authorize transmittal to the Board of Supervisors.
. 1.93 AUTHORIZE submission of the North Richmond Redevelopment Plan
and Report thereon to the Contra Costa County Planning
Commission for its report and recommendation and to the Contra
Costa County Board of Supervisors prior to the public hearing.
9 (6-2-87)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 PRESENTATION by County Administrator of recommended County
Budget for fiscal year 1987-1988. APPROVE RECOMMENDATIONS
2.2 REPORT from County Administrator on Fire District benefit
assessments and other fire district issues. ACCEPT REPORT AND
APPROVE RECOMMENDATIONS
2. 3 LETTER from President, National Association of Counties,
requesting the designation of a representative to attend the
52nd Annual Conference to be held July 11-14, 1987 in
Indianapolis, Indiana. CONSIDER ACTION TO BE TAKEN
2.4 REPORT from County Counsel, in response to Board referral of May
19, 1987, on proposal to amend the County Ordinance Code to
require a sign warning of the presence of a dangerous animal.
CONSIDER ACTION TO BE TAKEN
2.5 REPORT from Public Works Director recommending a financing plan
for local funding share of the Wildcat-San Pablo Creeks Project.
APPROVE RECOMMENDATIONS
2.6 REPORT from Public Works Director, in response to Board
referral, regarding the proposed Reynolds and Brown development
at Buchanan Field Airport. APPROVE RECOMMENDATIONS
CORRESPONDENCE
3 .1 LETTER from County Fish and Wildlife Committee stating
opposition to the Howden Windfarms proposal. REFER TO DIRECTOR
OF COMMUNITY DEVELOPMENT
3.2 LETTER from Chair, Maternal, Child and Adolescent Health
Advisory Board advising of the new composition of the MCAH Board
and membership appointments. REFER TO INTERNAL OPERATIONS
COMMITTEE
3.3 RESOLUTION adopted by the County of Nevada Board of Supervisors
transmitting California Counties Cooperative Audit Service
Exchange Joint Powers Agreement. REFER TO COUNTY ADMINISTRATOR
3.4 LETTER from Shannon Payette advising the Board of her selection
as "Peace Child" and upcoming tour of the Soviet Union. REFER
TO COUNTY ADMINISTRATOR
3. 5 LETTER from Richard Patsey, Superior Court Judge, requesting the
Board support the Right Direction Program, which provides
specialized services for delinquent youths. REFER TO COUNTY
ADMINISTRATOR
3.6 LETTER from Chair, Aviation Advisory Committee, recommending
a response to the 1986-1987 Grand Jury Special Report - Buchanan
Field Airport. REFER TO PUBLIC WORKS DIRECTOR
3.7 LETTER from Chair, Aviation Advisory Committee, expressing
concerns relating to the proposed Town House project. in Pacheco.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
10 (6-2-87)
CORRESPONDENCE - continued
3.8 LETTER from Arnold Lenk relating to the filing of an unsecured
lien. REFER TO COUNTY ADMINISTRATOR AND ASSESSOR
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
Fin.l Report on funding of police services in unincorporated areas
(continued from May 26, 1987) .
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Authorize the Community Development Department to approach the
Cities of Pinole, Richmond and San Pablo regarding the
development of a joint plan for the E1 Sobrante Valley.
(Powers)
S.2 Refer to the Community. Development and Public Works Directors
request for a consultant to conduct a study of light industrial
lands and the creation of a redevelopment plan, Oakley area.
(Torlakson)
S.3 Request the Social Services Director to prepare a proposal for a
"flex-time" work schedule for the Board's consideration.
(Torlakson)
S.4 Request the County Administrator to review the rate of
compensation for members of the Merit Board and report to the
Board. (Torlakson)
S.5 Refer to the Elections Department to investigate allegations
that the Knightsen School recall election process should be
invalidated. (Torlakson)
S.6 Adopt a policy to encourage the use of historic family names in
naming of streets and subdivisions in the Oakley area.
(Torlakson)
S.7 Request the County Administrator and Director of Community
Development to review the issue of franchise agreements for
unincorporated areas that do not now have franchises for garbage
collection: (a) to explore the potential benefits of controlling
rates for residents and businesses, (b) to explore the potential
benefits to our unincorporated communities of the establishment
of franchise fees,. (c) to be able to exercise control of the
wastestream in our unincorporated communities. (Torlakson)
S.8 Refer to Director of Community Development request of residents
to recognize Rodeo as a County Service Area. (Fanden)
11 (6-2-87)
RECOMMENDATIONS OF BOARD MEMBERS - continued
S. 9 Request the County Administrator to review SB 16623 (Roberti) ,
which would elevate the engagement in specific acts relating to
the fighting of dogs to a felony offense. (Fanden)
5.10 Support request of the University of California to locate
administrative headquarters in Richmond, Contra Costa County.
(McPeak)
5. 11 Appoint Louise Aiello to represent the Board on the Contra Costa
County TSM Committee in accordance with provisions of settlement
agreement. (McPeak)
12 (6-2-87)
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, JUNE 2, 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 . 18 Rescind approval of the Final Map and Subdivision
Agreement for SUB 6743, Alamo area. . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 APPROVED recommendations of the County Administrator
relating to the proposed 1987-1988 County Budget, which
included fixing July 22, 1987 at 10:00 A.M. for the
Budget Committee sitting as the Committee-of-the-Whole
to begin deliberations on the Proposed Budget, and fixing
August 3, 1987 at 10:00 A.M. for the 1987-1988 Final
Budget Hearing before the Board of Supervisors.
2.2 ACCEPTED report from the County Administrator related to
Fire District Benefit Assessments; REFERRED to County
Administrator to prepare an agenda for the proposed Fire
District Benefit Assessment Task Force, incorporating
issues raised relative to an equipment freeze and use of
the Special District Augmentation Fund monies for personnel
rather than equipment, for presentation to the Board on
June 23, 1987; and REFERRED the matter to the Finance
Committee to review and monitor.
2. 3 AUTHORIZED Supervisor Kay Ceniceros and Supervisor Ann
Klinger to vote on issues as proxy for Contra Costa
County at the National Association of Counties 1987
Annual Conference to be held July 11-14, 1987 in
Indianapolis, Indiana.
2.4 REQUESTED County Administrator to obtain a copy of the
City of Livingston ordinance which banned pit bulls;
and REFERRED proposed ordinance relative to dangerous
animals to the the Animal Services Director and County
Counsel to determine appropriate wording and return the
ordinance on June 23, 1987 for the Board' s consideration.
2.6 DIRECTED the Public Works Director to convene a meeting
as soon as possible with Reynolds and Brown to renegotiate
the development agreement to decrease the height of the
proposed project at Buchanan Field Airport.
1
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .4 AUTHORIZED letter commending Shannon Payette on her
selection as "Peace Child" , to be presented at the June
23, 1987 Board meeting; and AUTHORIZED her to act as an
Ambassador of Contra Costa County and present pictures
of the Contra Costa County Peace Quilt on behalf of the
County during her tour of the Soviet Union.
3.8 REQUESTED County Counsel, County Administrator, Assessor
and Treasurer-Tax Collector to meet with Arnold Lenk
relating to the filing of an unsecured lien on property
owned by Mr. Lenk; if it is determined that there is no
reason for the lien, AUTHORIZE dismissal; and REQUEST
report to the Board on June 9 , 1987.
i
TIMED ITEMS:
9 :00 A.M.
T. 1 PRESENTED the Time Capsule which will be placed in the
new A. F. Bray Courts Building.
T.2 Public Works Director presented the Public Works Safety
Awards to Elton Rapp, Andre Moses and David Reza on
behalf of their maintenance crew personnel.
T.3 Public Works Director presented American Public Works
Association Award of Merit certificates to Buddy Bates,
Richard Nugent, Samantha Markert, and Debbie Gorman; and
presented a Certificate of Commendation to Dave Bauer
and his staff at the Oakley-Bethel Island Wastewater
Treatment Plant.
10:30 A.M.
T.4 APPROVED Vacation No. 1945 of Shell Avenue (also known
as Yosemite Avenue) , Martinez/Vine Hill area.
T.5 APPROVED Vacation No. 1992 of Camino Vaqueros, Byron
area.
T.6 ACCEPTED report by Health Services Director- on status of
testing small water systems; and REQUESTED report on
June 9 , 1987 on results of testing of drinking water
wells in the IT area.
T.7 APPROVED annexation of the West Pittsburg area as Zone 9
to County Landscaping and Lighting District Assessment
District 1979-3 (LL-2) ; ADOPTED resolution to levy and
collect assessments for Fiscal Year 1987-88; and REQUESTED
staff to ascertain if the budget can accommodate the
additional cost of sidewalks and medians in the Willow
Pass Road area.
3 :00 P.M.
T.8 REQUESTED County Probation Officer to prepare a proposal
to address the problem of insufficient services for
runaway youth, to include a public-private challenge
grant; and REQUESTED the Human Services Advisory Commission
to coordinate meetings with other human services advisory
committees to prioritize programs and needs for presenta-
tion at the budget hearings.
2
(6/2/87)
TIMED ITEMS (Continued)
T.9 CLOSED public hearing; APPROVED the Interim Access Plan
for Buchanan Field Airport, and APPROVED other actions
related to the implementation of the Access Plan.
REQUESTED the Aviation Advisory Committee to schedule
neighborhood meetings in the most noise sensitive areas;
REQUESTED that copies of all documents pertaining to the
Access Plan be placed in the Central Library; and
REQUESTED the Aviation Advisory Committee to develop a
noise abatement ordinance as soon as possible.
DIRECTED that any contracts negotiated with commercial
users should contain defined flight paths and restricted
operating hours of 7:00 A.M. to 10 :00 P.M. , pending
further noise impact analysis.
FINANCE COMMITTEE REPORT: AUTHORIZED County Administrator to
develop a plan for a recommended fee on increased tax and an
increase in annual development fee on new housing to provide for
additional police services in unincorporated areas.
(II and III voted NO)
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 Development of a joint plan for the El Sobrante Valley
with the Cities of Pinole, Richmond and San Pablo. . . .
DELETED, to be relisted June 9 , 1987.
S.2 REFERRED to the Community Development Director, Public
Works Director and County Administrator the proposal for
a study of light industrial lands and the creation of a
redevelopment plan for the Oakley area.
S. 3 REQUESTED the Social Service Director to prepare a pro-
posal for a "flex-time" work schedule, to include
information relative to employee stress related to a 9
or 10 hour work day.
S.5 REFERRED to Elections and County Counsel allegations
that the Knightsen School recall election process should
be invalidated.
S.8 REFERRED to Community Development Director and County
Counsel to develop resolution to petition LAFCO to
establish a County Service Area in the Rodeo area.
MR. 1 Supervisor McPeak provided a copy of the telegram which
was forwarded to Governor Deukmejian on May 30, 1987
expressing appreciation for his intervention in the
Lawrence Singleton parole situation.
MR.2 As recommended by Supervisor Fanden, Mark Finucane,
Health Services Director, agreed to report to the Board
on June 9 , 1987 on the status of the Alhambra Convalescent
Hospital.
3
(6/2/87)
RECOMMENDATIONS OF BOARD MEMBERS (Continued)
MR- 3 As recommended by Supervisor Fanden, the County
Administrator agreed to contact the Mosquito Abatement
District to request a report as soon as possible on the
mosquito abatement program in the County.
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. 12 DECLARED Sunday, June 7, 1987 as Clark Wallace Family
Day in Contra Costa County.
S. 13 COMMENDED Alex Mehran upon the completion of his
Presidency of the Contra Costa Council .
4
(6/2/87)
1
And the Board adjourns to the meeting of the Blue
Ribbon Task Force on Landfill Siting to be held at 5 :30 p.m.
in the Jury Assembly Room, County Courthouse, Martinez
Sunne Wright McPeak, Chair
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
N ROOM 10
COUNTY AMINISTRATION 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