HomeMy WebLinkAboutAGENDA - 06091987 - CCC Tr1g4 POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK
NANCY a F HChair
DEN.MARTINEZ CGATRA COSTA COUNT
2ND DISTRICT
PHIL BATCHELOR
ROBERT i.SCHRODER,DANVILLE AND FOR Clerk of the Board and
3RD .T SPECIAL DISTRICTS, AGENCIES,AND Cw"Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT MCPEAK.CONCORD BOARD CHAMBERS.ROOM 107,ADW49STRATION BUILDMIfi
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
5TH STRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
June 9, 1987
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Introduction of the 1987-1988 Grand Jury to the Board of
Supervisors by Chris Adams, Forewoman of the 1986-1987 Grand
Jury.
Presentation of Board Resolution to Walter G. Treanor,
recognizing his twenty years of service to the citizens of
Contra Costa County as member and president of the Civil
Service Commission and the Merit Board.
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 levy of assessments for Landscaping and
Lighting Assessment District No. 1979-3 (LL-2) for fiscal
year 1987-1988, Contra Costa County area.
(Estimated Time: 5 minutes)
(b) Hearing oniproposed segregation of assessments for
Assessment' District Nos. 1986-2 and 1973-3, San Ramon area.
(Estimated Time: 5 minutes)
12:00 P.M. Joint meeting with the Advisory Housing Commission, 3133
Estudillo St. , Martinez.
(continued on next page)
2:30 P.M.
(a) Hearings on appeals of the Social Services Department
Evidentiary Hearings decisions. (Estimated Time: 5 minutes)
(b) Hearing on recommendation of the San Ramon Valley Area
Planning Commission on the application of Live Oak
Associates ; (applicants) and C.M. Bloch and Bill Haynes
(owners) to rezone land (2669-RZ) from General Agriculture
District (A-2) to Planned Unit District (P-1) , together with
a Final Development Plan ( 3018-86) and a Tentative
Subdivision Map (6736) , referred to as Vista Tassajara, to
allow construction of 210 lots for single family dwellings,
Tassajara area. (Estimated Time: 30 minutes)
If the aforesaid rezoning application is approved, introduce
ordinance, waive reading, and fix June 23, 1987 for
adoption.
(c) Hearing on appeal of the Alamo Improvement Association
requesting,' an Environmental Impact Report instead of a
conditional negative declaration (CEQA) for a church, Jerry
Loving Associates (applicant) and Alamo-Danville Church
(owner) , Land Use Permit 2165-86, Alamo area.
(Estimated! Time: 60 minutes)
I:
4: 00 P.M. Meeting with the Human Relations Commission, Room 105,
County Administration Building, Martinez.
L
The Board will adjourn to the following:
1) The meeting of the Blue Ribbon Task Force on Landfill
Sitingito be held at 7: 30 p.m. at 1030 Shary Court,
Concord;
2) Closed Session to be held at 8:00 a.m. on June 16, 1987
in Room. 105, County Administration Building.
2 (6-9-87)
j,'
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 memberl, of the public prior to the time the Board votes
P
on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when th!e 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.
The Finance Committee (Supervisors T. Powers and R. Schroder)
on the first and third Mondays of the month at 9:30 A.M.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak)
usually meets on the "Ifirst 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 3724088 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,
(i)
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
- r
1 . 1 AWARD a contract for the San Pablo Avenue Slide Repair , Site 1 ,
Project in the Crockett area to the lowest responsible bidder.
1 .2 AUTHORIZE the Public Works Director to execute a Consulting
Services Agreement with Woodward-Clyde Consultants in the amount
of $12 ,308 to prepare an Environmental Assessment/ Initial Study
for the Willow Pass Road Widening Project in the West Pittsburg
area . ( Funding . 100% West Pittsburg Area of Benefit)
1 . 3 APPROVE County' s intention to obligate the 1986/87 Federal Aid
Secondary and State Matching Funds .
1 .4 APPROVE plans and specifications for signals at Willow Pass Road
and Evora Road in the West Pittsburg area . ( Funding : 100% West
Pittsburg Area of Benefit)
1 .5 APPROVE�Contingency Fund increase of $17 ,000 and AUTHORIZE the
Public Works Director to execute Contract Change Order No . 1 in
the amount of ;$26 , 665 for the Manor Road Bike Lane , Phase ,
Project in E1 Sobrante .
ENGINEERING SERVICES
1 .6 SUB 6750 ACCEPT improvements as complete for subdivision being
developed by The Desco Group in the Walnut Creek area .
1 .7 MS 38-85 ACCEPT +' improvements as complete and , where appropriate ,
refund cash bond and/or accept roads into the County system for
subdivision being developed by Liahona Christensen in the Alamo
area .
1 .8 LUP 2042-83 RESCIND approval of transfer of cash deposit to the
City of San Ramon .
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT - NONE
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1.9 DENY claims of D. Hughes, J. Dutton, G. Richardson, L. Olmstead,
Southern Pacific Transportation Company, S. Meyer; deny amended
claim of D. Breeze; deny application to file late claims of S.
Coppa, D. Menconi.
HEARING DATES - none
HONORS & PROCLAMATIONS - none
3 (6-9-97)
ADOPTION OF ORDINANCES
1.10 ADOPT Ordinance (introduced May 26, 1987) rezoning land in the
San Ramon area ' (2665-RZ) .
APPOINTMENTS & RESIGNATIONS
1.11 APPOINT Erika Whiteway as District I representative, to the
Contra Costa County Alcoholism Advisory Board, as recommended by
Supervisor Powers.
1.12 APPOINT Michael Hamilton to the Merit Board, as recommended by
Supervisor McPelak.
APPROPRIATION ADJUSTMENTS 1986-1987 FY
1.13 Community Development: Appropriate additional revenue of
$350,000 to replace operating transfers.
1.14 Municipal Courts: Appropriate additional revenue of $550 for
court automation equipment and transfer $30,000 for four clerks'
salaries approved by the Board on January 27, 1987 (revenue
offset) .
1.15 Probation: Appropriate additional revenue and expenditures of
r'
$2,666 for puchase of equipment for Byron Boys' Ranch.
LEGISLATION
Bill No. Subject Position
1.16 SB 262 Allows a peace officer 'to cite SUPPORT
(Presley) an individual arrested for
misdemeanors with specified
exceptions. Authorizes the
Sheriff to operate a Jail
Industry Program.
1.17 AB 1439 Subject to voter approval, SUPPORT AND
(O'Connell) enacts the Safe Drinking Water SEEK
Bond Law of 1988 and authorizes AMENDMENTS
$200 million in bonds for the
construction, improvement or
rehabilitation of domestic
water systems.
1.18 AB 1940 Authorizes the County to CHANGE
(Quackenbush) collect $1.00 from persons POSITION TO
attending traffic school for SUPPORT
the Courthouse Construction
Fund.
4 (6-9-97)
PERSONNEL ACTIONS
1.19 ESTABLISH the class of Fire Maintenance Worker and add one
position to the new class in the Contra Costa County Fire
Protection District (revenue offset) .
1.20 CANCEL one vacant Senior Civil Engineer position at salary level
$3345-4066 and 'Add one Planner I position at salary level
$1797-2184, in the Community Development Department.
GRANTS & CONTRACTS
APPROVE and authorizeexecution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
r
1.21 State Personnel Wage reimbursement $9,513 0
Board for county employee
in rehabilitation
program.
(6/8/87 to 6/30/88)
1.22 State Non-substantive $92,500 $21,544
Department of j; amendments to agree- (No change) in-kind
Health Services ment for Maternal and (no change)
Child Health Coordina-
tion Project.
(7/1/86 to 6/30/87)
Amount County
Agency Purpose/Period To Be Paid Cost
1.23 United Council Increase payment $1,800 0
of Spanish limit for provision (additional)
Speaking of legal services to (Federal funds)
Organizations, the elderly.
Inc. (7/1/86 to 6/30/87)
1.24 United Councils Increase payment $23,622 $23,622
of Spanish limit for patient (additional)
Speaking transportation
Organizations,; services and extend
Inc. termination date to
9/30/87.
1.25 Zytex, Inc. Increase payment $110,000 $110,000
limit for computer (additional) (budgeted)
programming services
and extend termination
date to 12/31/87.
1.26 Martin J. General and Per specified Depends on
Winkler, M.D. s vascular surgery rates utiliza-
services. tion
(6/1/87 to 4/30/88)
5 (6-9-97)
GRANTS & CONTRACTS - continued
Amount County
Agency Purpose/Period To Be Paid Cost
1.27 We Care " Society Child care. $9,561 0
Inc. (7/1/87 to 10/31/87) (State funds)
Child & Family Sexual abuse $28,195 0
Therapy Center, treatment. (State funds)
(7/1/87 to 10/31/87)
Early Childhood Therapeutic nursery $22,913 0
Mental Health school. (State funds)
(7/1/87 to 10/31/87
Family Stress Respite care. $10,147 0
Center (7/1/87 to 10/31/87) (State funds)
1.28 Marsha S. Anesthesiology Per specified Depends on
Jacksteit, M.D. services. rates utiliza-
(6/15/87 to 4/30/88) tion
1.29 APPROVE and authorize an amendment to payment provisions of
existing contract with Tri-Valley Rehabilitation (no County
cost) .
1.30 APPROVE submission of application to the State Department of
Health Services requesting a Medically Indigent Services program
allocation of $9,980,476 for the 1987-1988 fiscal year.
1.31 APPROVE submission of application to the State Department of
Health Services requesting $92,500 for continuation of the
Maternal and Child Health Coordination Project during the
1987-1988 fiscal year (requires County in-kind share of
$61,293 ) .
1.32 APPROVE submission of application to the State Department of
Health Services requesting $42,500 for continuation of the
Refugee Preventive Health Services Program during the 1987-1988
fiscal year (requires County in-kind share of $26,220) .
1.33 AUTHORIZE the Chair to execute a Job Training Partnership Act
subgrant agreement for 1987-1988 in the amount of $2,443 ,962.
1.34 APPROVE the Office of Aging Annual Operational Plan Update and
authorize thelSocial Services Director to sign the fiscal year
1987-1988 award of $1,900,000 (County match of $142,031 is
included in proposed budget) .
1.35 APPROVE change order to contract for preparation of final design
and construction documents and construction of an office
facility on Delta Fair Blvd. , Antioch, and recommend that the
Contra Costa County Public Facilities Corporation execute the
change order. .
1.36 AWARD construction contract for carpeting replacement at County
Administration Building, 651 Pine St. , Martinez.
6 (6-9-97)
LEASES
1. 37 AUTHORIZE the Chair to execute a lease and memorandum of lease
with Earl Dunivan, et al. , for continued use of 524 Main Street,
Martinez, by the Clerk-Recorder, Elections Division.
OTHER ACTIONS
1.38 ACKNOWLEDGE receipt of investment policy report for the month of
April 1987 submitted by the Treasurer-Tax Collector pursuant to
SB 115, Chapter 1526, Statutes of 1985.
1.39 AUTHORIZE the Chair to execute a GAIN Certification Signature
Page for the County Job Training Partnership Act (JTPA)
1987-1988 Job' Training Plan.
1.40 ADOPT resolution designating facilities, agencies and persons to
provide services to mentally disordered persons pursuant to the
Lanterman-Petris-Short Act and as recommended by the Health
Services Director.
1. 41 AUTHORIZE relief of cash shortages totalling $115 in the account
for Delta Municipal Court.
1.42 APPROVE minor corrections to the bid documents for fuel tank
replacement at Fire Station No. 41, 1280 Moraga Way, Moraga, as
recommended by the General Services Director.
1.43 APPROVE plans, and advertise for bids for Discovery Bay Park,
Phase II for County Service Area M-8, Willow Lake Road and
Discovery Bay Blvd. , Discovery Bay; make appropriate
environmental findings and direct the clerk to publish and set
July 9 , 1987at 2:00 P.M. for receipt of bids.
,
1.44 ACKNOWLEDGE receipt of report from O'Brien-Kreitzberg &
Associates, Inc. , on the activities relating to the West County
Justice Center for the month of April, 1987.
HOUSING AUTHORITY —none
REDEVELOPMENT AGENCY - none
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 .1 DELETED
2.2 REPORT from County Administrator relating to the filing of an
unsecured lien on property owned by Arnold Lenk. ACCEPT REPORT
2.3 REPORT from Director of Community Development, in response to
Board referral, on pending development projects in the East
County area. CONSIDER ACTION TO BE TAKEN
7 (6-9-97)
DETERMINATION ITEMS - ,continued
2.4 REPORT from the Landfill Siting Task Force on the status of its
activities. ACKNOWLEDGE RECEIPT
2.5 REPORT from Hazardous Materials Commission, in response to Board
referral, recommending adoption of an ordinance dealing with
land disposal of liquid hazardous wastes. REFER TO COUNTY
COUNSEL TO PREPARE AMENDED ORDINANCE AND RETURN TO THE BOARD FOR
ADOPTION
2.6 REQUEST from Director, Alameda County Planning Department, for
support and participation in Tri-Valley Transportation Plan as
part of Liverm6re/Amador Valley Plan Revision. REFER TO BUDGET
COMMITTEE
2.7 REPORT from Health Services Director on status of Alhambra
Convalescent Hospital. CONSIDER ACTION TO BE TAKEN
2.8 REPORT from Health Services Director on results of testing of
drinking water' wells in the area of the Martinez IT facility.
CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3.1 LETTER from Special services Manager, East Bay Regional Park
District, requesting information on obtaining an occupancy
permit for a trailer. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
3.2 LETTER from President, County Supervisors Association of
California, calling to the Board's attention certain problems
with the federal Tax Reform Act because of the Treasury
Department' s interpretation of the Act's impact on Tax & Revenue
Anticipation Notes (TRANS) . REFER TO COUNTY ADMINISTRATOR,
AUDITOR-CONTROLLER AND TREASURER-TAX COLLECTOR.
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES
Internal aerations Committee
10.1 Report on "Adopt a Foster Care Child Week in Contra Costa ,
County" .
10.2 Report on SB 14 responsibilities and costs.
10.3 Report on General Assistance Workfare Program. .
10.4 Report on legislation relative to extended day care programs
operated by Parent-Teacher Associations in the Walnut Creek
School District.
10.5 Report on dependent care assistance and sick child care
programs.
8 (6-9-97)
Internal Operations Committee - continued
I
10.6 Report on the proposed adoption of the Uniform Building Code of
1985 with amendments requested by Consolidated Fire District.
10.7 Report on Composition of, and Appointments to, the Maternal,
Child & Adolescent Health Advisory Board.
10.8 Reports, on recommended appointments to the following:
A. Human Services Advisory commission
B. Advisory Housing Commission
C. Mobilehome Advisory Board
D. Mental Health Advisory Board
E. HMO Advisory Board
Transportation Committee
TC-1 Report recommending the Board agree in concept to participate in
the Transportation Partnership Commission proposed by the
Mayors' Conference.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Authorize the -Community Development Department to approach the
Cities of Pin6le, Richmond and San Pablo regarding the
development of a joint plan for the El Sobrante Valley.
(Powers)
S.2 Refer to County Administrator letter from President, Board of
Directors, Family Stress Center, expressing interest in
administering: a West County Parent Aide contract. (Schroder)
S,3 Refer to County Administrator letter from Executive Director,
Turning Point, Counseling Center, requesting funding for the
child sexual abuse treatment program. (Schroder)
S.4 Refer to Executive Director, Housing Authority, the issue of
closing of Big Break Marina by DuPont Corp. (Torlakson)
S. 5 Authorize the Chair to execute a letter to the BART Board of
Directors, requesting their aggressive application for AB 842
funds to be used sed for extensions in Contra Costa County.
(Torlakson)
S.6 Refer to the Director of Building Inspection a request for the
Cities to co-implement a swimming pool ordinance. (Torlakson)
9 (6-9-97)
ti
RECOMMENDATIONS OF BOARD MEMBERS - continued
S.7 Request County Counsel to investigate avenues to motivate the
railroad companies to make needed improvements to railroad
crossings. (Torlakson)
S.8 Refer to the Recycling Committee letters from members of the
Solid Waste Commission. (Fanden)
S.9 Refer report from Suzan Lawrence regarding the Volunteer Bureau
to the CountyAdministrator for evaluation and recommendation by
June 23 , 1987' (McPeak)
10 (6-9-97)
t t
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 9 , 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 . 1 Award of San Pablo Avenue Slide Repair, Site 1 , Crockett,
contract to lowest bidder. . . . .DELETED, to be relisted on
June 23, 1987 .
1 . 10 Adoption of rezoning ordinance (2665-RZ) in the San Ramon
area. . . . .DELETED, to be relisted on June 16 , 1987.
1 . 19 Establish class of Fire Maintenance Worker and add one
position in the new class. . . . .DELETED, to be relisted on
June 16, 1987 .
DETERMINATION ITEMS: Approved as listed except as noted below:
2.2 ACCEPTED report from County Administrator relating to
the filing of an unsecured lien on property owned by
Arnold Lenk; and APPROVED abatement of the lien.
2 .3 ACCEPTED report from the Director of Community Development
on pending development projects in the East County area;
and DIRECTED staff to provide monthly reports on the
status of such development .
2 .5 REQUESTED County Counsel to prepare an amended ordinance
dealing with land disposal of liquid hazardous wastes ,
as revised in conformance with State and Federal deadline
dates; DETERMINED to take no action at this time on IT
Corporation' s request relative to movement of existing
liquid hazardous wastes; and REQUESTED the Hazardous
Materials ,Commission to invite the Blum Road Alert
Committee to their June 24, 1987 meeting.
2 .6 REFERRED to Budget Committee the request of Alameda County
Planning Department for support and participation in the
Tri-Valley Transportation Plan; and DIRECTED Community
Development Director to continue to monitor the Livermore/
Amador Valley Plan Revision.
-1-
DETERMINATION ITEMS (Continued)
2.7 ACCEPTED oral report from Mark Finucane, Health Services
Director, on status of Alhambra Convalescent Hospital;
AUTHORIZED Health Services Director to enter into nego-
tiations with the owners of Alhambra Convalescent
Hospital for possible County acquisition and/or operation
of the Hospital, and report back to the Board by the end
of June; AUTHORIZED a letter to the State requesting
notification of pending citations against nursing homes ,
particularly those with Medi-Cal patient populations;
DIRECTED staff to renew all efforts to expand number of
nursing homes and beds for Medi-Cal patients; DIRECTED
that legislators be requested to conduct hearings in the
County on long-term care for the aging; REQUESTED Health
Services Director to report on status of previous recom-
mendations of the Board related to nursing homes,
including training GAIN participants to work in nursing
homes, and the progress on agreements with facilities to
accept a fair share of Medi-Cal patients; and DIRECTED
the Health Services Director to explore the feasibility
of contracting on a higher per capita basis with the
State, as an extension of the Contra Costa Health Plan
or an addendum to the County' s Medi-Cal contract.
2.8 ACCEPTED oral report from Dan Bergman, Director,
Environmental Health, on testing of drinking water wells
in the area of the Martinez IT Corporation facility; and
REQUESTED that a written report be provided to the Board
and to members of the IT Task Force.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 A.M.
T. 1 WELCOMED members of the 1987-1988 Grand Jury.
T .2 ADOPTED resolution commending Walter G. Treanor for his
twenty years of service to the citizens of Contra Costa
County as member and president of the Civil Service
Commission and the Merit Board.
10: 30 A.M.
T.3 CLOSED the public hearing and ADOPTED resolution con-
firming diagram and assessment for County Landscaping
and Lighting District AD 1979-3 (LL-2) and levying
assessment for Fiscal Year 1987-88 .
T.4 CLOSED the public hearing and APPROVED segregation of
assessments for Assessment Districts No. 1986-2 and
1973-3, San Ramon area.
2: 30 P.M.
T.5 DENIED Social Services Department Evidentiary Hearing
decision appeal filed by Lenoria McCoy.
-2-
(6/9/87)
TIMED ITEMS (Continued)
T.6 APPROVED rezoning application 2669-RZ, DP 3018-86 and
Tentative Subdivision Map for SUB 6736 , filed by Live
Oak Associations, C.M. Bloch and Bill Haynes, Tassajara
area, and amended conditions to increase park dedication
fees; INTRODUCED ordinance, WAIVED reading and FIXED
July 7 , 1987 for adoption.
T.7 DENIED request of the Alamo Improvement Association for
a complete Environmentalk Impact Report; and REAFFIRMED
the conditional negative declaration, LUP 2165-86, Jerry
Loving Associates and Alamo-Danville Church, Alamo area.
4 :00 P.M.
T.8 MET with members of the Human Relations Commission.
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 Report on Adopt a Foster Child Program. . . . .DELETED, to
be relisted on June 16, 1987.
I0.2 Report on SB 14 responsibilities and costs. . . . .DELETED,
to be relisted on June 16 , 1987 .
I0. 3 Report on General Assistance Workfare Program. . . . .DELETED,
to be relisted on June 16 , 1987.
I0.4 Report on legislation relative to Day Care Programs in
the Walnut Creek School District. . . . .DELETED, to be
relisted on June 16 , 1987 .
I0.5 Report on dependent care assistance and sick child care
programs. . . . .DELETED, to be relisted on June 16 , 1987 .
I0.6 Report on proposed adoption of the Uniform Building Code
of 1985. . . . .DELETED, to be relisted on June 16, 1987.
I0.7 Report on revisions to composition and membership, and
appointments to, the Maternal, Child & Adolescent Health
Advisory Board. . . . .DELETED, to be relisted on June 16,
1987.
I0.8 APPOINTED Joe Goglio to At-Large seat on the Human
Services Advisory Commission; DECLARED vacant for lack
of attendance seat held by David Dawson on the Advisory
Housing Commission; ACCEPTED resignation of Betty Howe
from the Mobile Home Advisory Commission; REAPPOINTED
Cynthia Miller and Shirley Winthrop, and APPOINTED Mary
Hanley and Joan Sorisio to the Mental Health Advisory
Board; and APPOINTED Julie Adkins to the HMO Advisory
Board.
TRANSPORTATION COMMITTEE REPORT: AGREED in concept to participate
in the Mayors' Conference proposed Transportation Partnership.
-3-
(6/9/87)
RECOMMENDATIONS OF BOARD MEMBERS:
S.5 REFERRED to the Transportation Committee proposed letter
to the BART Board of Directors requesting their aggressive
application for AB 842 funds for extensions in Contra
Costa County.
S.6 REQUESTED Building Inspector to transmit copies of the
County' s swimming pool ordinance to cities and neighboring
counties and urge them to implement such an ordinance;
REQUESTED a report from the Building Inspector within two
months on jurisdictions implementing an ordinance; and
REQUESTED County Counsel and the Building Inspector to
develop an amendment to the County swimming pool ordinance
which would allow implementation of a $5 .00 fee on all
new pool permits, to be dedicated to pool safety and
drowning prevention education programs.
S.8 REFERRED letters from Everett Jenkins, Solid Waste
Commission, and the San Francisco Bay Chapter-Sierra
Club, and a copy of the Port Costa Newsletter relating
to recycling programs to the Recycling Committee.
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
5. 10 ENDORSED position of the Committee for Water Policy
Consensus to oppose all water transfer legislation
currently proposed by Senator Ayala and Assemblyman
Costa and to terminate negotiations on amendments if AB
1710 is passed out of the Assembly without Bay-Delta
Estuary protections; PLEDGED public support for a
referendum and/or initiative to repeal any transfer
legislation signed into law that allows increases in
exports without protections for the Bay-Delta Estuary,
and to promote new laws to safeguard the bays and
estuaries of California; and AUTHORIZED letter to the
Governor related to his expressed policy on Bay-Delta
Estuary protections .
-4-
(6/9/87)
THE BOARD OF SUPERVISORS MET IN ALL ITS-
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY g7
I# ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING
SUPERVISOR THOMAS M. POWERS '
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR TOM TORLAKSON
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
And the Board adjourns to the following:
1 ) 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) Closed Session to be held at 8 :00 a.m. on
June 16 , 1987 in Room 105 , County Administration
Building.
Sunne Wright McPeak, Chair
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk