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AUTHORITIES GOVERNED BY THE BOARD 3?2-0
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TUESDAY
February 9, 1988
9:00 A.M. Call to order and opening ceremonies.
Invocation and Pledge of Allegiance by the Mount Diablo
Council, Boy Scouts of America.
Presentation of Certificate by Supervisor R. I. Schroder
honoring Chief Michael W. Blodgett, San Ramon Valley Fire
Protection District, on the occasion of his retirement from
public service.
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.
T.1 Hearing on proposed annexation of Subdivision 6658, Walnut
Creek area to County Service Area L-100 (LAFC 87-52) .
(Estimated" time: 5 minute)
T. 2 Hearing on recommendations of the Housing and Community
Development Advisory Committee, on the 1988-1989 Block Grant
Program for Contra Costa County. (Estimated time:
15 minutes)
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T. 3 Hearing on Clyde General Plan Amendment 5-87-CO (continued
from January 26, 1988) . (Estimated time: 30 minutes)
Public comtlent.
* * *
1:30 P.M. Closed Session
2:00 P.M.
T.4 Decisions deferred from January 12, 1988 relating to the
application of Land Waste Management for the Kirker Pass
Waste Management Landfill Project:
(The Board on November 3, 1987 declared its intent to approve
items a, Ib, and c with appropriate findings)
a. ACCEPT the County Planning Commission' s Certification of
the Final Environmental Impact Report.
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***Persons desiring to attend any of the 10:30 a.m. or 2:00 p.m.
hearings should noteithat the length of time required for each hearing
is an estimate only.***
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2:00 P.M. T.4 - Continued
b. ADOPT General Plan Amendment 24-84-CO and appropriate
findings.
c. APPROVE County Solid Waste Management Plan Amendment to
include Kirker Pass Waste Management Landfill project in
the Plan, adopt appropriate findings, and direct that the
amendment be forwarded to the cities.
d. APPROVE proposed cancellation of Agricultural Preserve
Contract 3-75, and adopt appropriate findings.
e. APPROVE Rezoning Application 2683-RZ and adopt
appropriate findings.
f. APPROVE Land Use Permit No. 2079-86 and adopt appropriate
findings. (Reopened hearing closed October 27, 1987)
T. 5 Decisions deferred from January 12, 1988 relating to the
application of S. and J. Investments for the East Contra
Costa Sanitary Landfill Project:
(The Board on November 3, 1987 declared its intent to approve
items a, b, and c with appropriate findings)
a. ACCEPT the County Planning Commission' s Certification of
the Final Environmental Impact Report.
b. ADOPT the General Plan Amendment 6-85-CO and appropriate
findings.
c. APPROVE County Solid Waste Management Plan Amendment to
include the East Contra Costa Sanitary Landfill project
in the Plan, adopt the appropriate findings, and direct
that the amendment be forwarded to the Cities.
d. APPROVE Land Use Permit No. 2111-86 and adopt appropriate
findings.
T.6 Hearing on proposed Development Agreement with Sid Corrie,
Jr. , dba Land Waste Management, and Tom Gentry, California
Company et al, (owners) , for Land Use Permit No. 2079-86,
Kirker Pass Waste. (Continued from January 12, 1988)
T.7 Hearing on proposed Development Agreement with S. and J.
Investments for Land Use Permit No. 2111-86, East Contra
Costa Landfill Project. (Continued from January 12, 1988)
T.8 Hearing on proposed revision to the County Solid Waste
Management Plan. (Staff recommends continuance of this
hearing)
The Board will adjourn to meet on Nonday, February 22, 1988,
at 11:30 a.m. in the Board Chambers.
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GENERAL INFORMATION
The Board m p lets 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, unless
otherwise specified.
The Internal Operations Committee (Supervisors S.W. McPeak and
T. Torlakson) meets on the second and fourth Mondays of the month at
9:30 A.M.
The Finance Committee (Supervisors N.C. Fanden and T. Powers)
on the second and fourth Mondays of the month at 9:30 A.M. , 11th floor
Conference Room.
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 646-2071 to confirm 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 646-2131 for date, time, and place.
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AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
Please Note: The Board will not meet on February 16, 1988
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CONSENT ITEMS '
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1.1 MODIFY Contra Costa County' s MBE/WBE program, as it applies to
federally financed projects only, to comply with the 1987 Surface
Transportation and Uniform Relocation Assistance Act.
1.2 APPROVE right-of-way ,contract, accept grant deed and authorize
payment of $500 to Fred W. Nelson for property rights required
for the S. Via Lucia Road Widening project. (Funding: Developer
of Subdivision 6513 )
1.3 APPROVE right-of-way contracts, accept deeds and authorize the
payments as noted to the following grantors for property rights
required for', Appian Way Widening, Phase II project, in the E1
Sobrante area: Carlos Valero and Rico S. DeBenedetti, $21000;
Arthur and Janet Kocher, $2,6245; Rose Moitoza, $1,465; Richard
Lovette, $3,160; and Hugh K. and Behjat Afshar, $4,900.
(Funding: 85% reimbursable from Federal Highway Administration
funds)
1.4 APPROVE AND authorize the Public Works Director.�to execute the
consulting services agreement with Mills Associates to prepare a
noise impact study for the widening of Danville Boulevard at
Hillgrade Avenue in the Alamo area. (Funding: Federal HES
$2,269 - local $252) ,
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1.5 APPROVE and authorize Chairman of the Board to execute State
Match Fund Agfeement—No. 1 for the Christen Drive Bridge
Replacement prof ctin the Pacheco area. (Funding: 100% State
funds)
ENGINEERING SERVICES
1.6 APPROVE Grant of Access Rights to Ronald G. Beard, Kenneth R.
Beard and Richard C. Beard, Concord area.
1.7 MS 62-84 : ACCEPT completion of improvements from Ellen L. Due,
Kensington area.
1.8 MS 12-85: ACCEPT completion of improvements from Gerald Canaday,
Donald Kaae and Lindy Hansen, Byron area.
1.9 DP 3023-86: ;ACCEPT Relinquishment of Abutter' s Rights from
Robert and Lynnmary Grady, West Pittsburg area,.
1.10 LUP 2105-84: ; APPROVE Road Improvement Agreement, Deferred
Improvement Agreement and accept for recording only, Offer of
Dedication for Roadway Purposes from Hilltop Developers, Inc. ,
Bethel Island area.
1.11 MS 79-84: AUTHORIZE County Counsel to secure funds for
completion ofd improvements from Jack Fogleman and JoAnn Fogleman,
Lafayette area.
3 ( 2/9/88)
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ENGINEERING SERVICEi - Continued I
1.12 SUB 6577: APPROVE Final Map and Subdivision Agreement with
Kaufman and Broad of Northern California, Inc. , Oakley area.
1.13 SUB 6643: APPROVE Subdivision Agreement Extensions with
SUB 6644: Shapell Industries of Northern California, San
SUB 6645: - Ramon area.
SUB 6646:
1.14 MS 81-80: APPROVE Subdivision Agreement Extension with Wallace
E. Breuner, Alamo area.
1. 15_ SUB 6703 : ACCEPT Offers of Dedication for Drainage Purposes and
Drainage Release from Round Hill Enterprises, Alamo area.
1.16 DP 3041-85: ACCEPT improvements as complete and declare certain
roads as County roads for a development permit developed by
Granada Sales in the San Ramon area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1.17 APPROVE right-of-way contract, accept grant of easement and
authorize payment of $1,830 to Pacific Gas and Electric Company
for property rights required for the Drainage Area 29D, Line AA
project in the Oakley area. (Funding: Drainage Area 29D)
1.18 ACCEPT the completed contract with Antioch Paving Company for
Drainage Area 16, Lines C -and D, in the Pleasant Hill area.
1.19 APPROVE right-of-way contract and authorize payment in the amount
of $4,000 tolAlton L. Davidson for temporary construction rights
required forlthe Drainage Area 13 , Line 3 project, in the Alamo
area. (Funding: Drainage Area 13)
1.20 APPROVE and authorize Chair to execute a .contract for attorney
services by County Counsel to the John Swett Unified School
District for the 1988-1989 fiscal year.
STATUTORY ACTIONS —None
CLAIMS, COLLECTIONS & LITIGATION
1.21 .DENY claims olf F. Bonnell, E. Gillespie, Industrial Indemnity
Company, E. Gibson, M. Jay, R. Wander, A. Lee, M. Clarkson, R.
Marshall and amended claim of Heide and Williams, Inc.
HEARING DATES - None
4 ( 2/9/88)
HONORS & PROCLAMATIONS
1.22 ADOPT resolution commending the Three Cities Business and
Professional Women on their 19th Anniversary, as recommended by
Supervisor Fanden.
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ADOPTION -OF ORDINANCES
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1.23 ADOPT Ordinance (introduced February 2, 1988) authorizing the
Health Officer to levy nuisance abatement costs as special
assessmentsiagainst the real property involved and authorize the
collection with other county property taxes.
1.24 ADOPT Ordinance No. 88-12 (introduced January 26, 1988) , on the
request of William Hess (applicant) and Mr. and Mrs.
Trathen, (owners) to rezone land in the Pacheco area. (2737-RZ)
1.25 ADOPT Ordinance No. 88-13 (introduced January 26, 1988) , on the
request of T. and J. Villasenor (owners) to rezone land in the
Pacheco area. ( 2739-RZ)
1.26_ ADOPT Ordinance No. 87-107 (introduced October 6, 1987) on the
request of J. Group (applicant) and R. Proctor (owner) to rezone
land in the' Oakley area. ( 2711-RZ)
APPOINTMENTS & RESIGNATIONS
1.27 ACCEPT resignation of Sandra Hershkowitz from the Family and
Children' s Services Advisory Committee, as recommended by
Supervisor Schroder.
1.28 APPOINT Paula Achiff to the Family and Children' s Services
Advisory Committee, as recommended by Supervisor Schroder.
1.29 APPOINT Andrew Young to the Citizens Advisory Committee, County
Service Area R-7, Zone A, as recommended by Supervisor Schroder.
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1.30 APPOINT John Henderson and Al Woods to the Citizens Advisory
Committee, !County Service Area P-5, as recommended by Supervisor
Schroder.
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1.31 APPOINT Frances Jommen to the Citizens Advisory Committee for
County Service Area R-9, as recommended by Supervisor Fanden.
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1.32 APPOINT Yvette Radford as Member and Richard Knowles as Alternate
to the Correctional and Detention Service Advisory Commission, as
recommended by Supervisor Powers.
5 (2/9/88)
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APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1. 33 General Services (Communications) : Increase appropriation for
the deferred financing of the prepaid telephone service contract
for 1987-1988 in budget unit 00600. Costs are offset by
decreased toll costs within departmental budgets.
1. 34 Social Services (0500) : Transfer $57,000 in appropriations from
Social Service to Mental Health (0467) to support staff costs for
YIACT program.
1. 35 ' Municipal Courts: Appropriate additional revenue and
expenditures in the amount of $39,000 for Municipal Court
personnel and computer equipment costs for newly established
- Municipal Administrator Unit.
1. 36 Animal Services ( 0366) : Appropriate additional revenue and
expenditures in the amount of $115,500 from increased animal
licenses and miscellaneous services for new personnel and
operating expenses.
1.37 County Library ( 0620) : Reduce appropriation and property tax
revenue in the amount of $29,000 to reflect most recent
estimates.
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1. 38 District Attorney (BU 0242) Transfer funds to General Services
Department for maintenance and depreciation related to vehicles
used in investigations. (Budgeted)
LEGISLATION
Bill No. Subject Position
1. 39 AB 2922 Holds counties harmless from Support
(McClintock) the transfer of property taxes
to the no and low property tax
cities for two years and makes
other technical changes to SB 709.
1.40 SB 502 Establishes new guidelines for Support
State Department of Water Resources
participation in federal flood
control projects subject to the new
federal cost sharing regulations.
PERSONNEL ACTIONS
1.41ESTABLISH the class of Orthopedic Technician ( $1523-1852) ; cancel
one 40/40 Licensed Vocational Nurse II position and add one 40/40
Orthopedic Technician position in the Health Services Department.
1.42 ESTABLISH the class and add one 40/40 Clinical Nurse
Specialist-Psychiatric Project position in the Health Services
Department. I (100% Grant funded)
1.43 DECREASE hours of one P.I.Clerk position from 40/40 to 19/40
effective February 10, 1988 and increase hours from 19/40 to
40/40 effective February 11, 1988 in the Community Development
Department.
6 ( 2/9/88 )
PERSONNEL; ,ACTIONS - Continued
1.44 ADOPT resolution setting salaries for management and
unrepresented attorneys for the period February 1, 1988 through
June 30, 1989.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1.45 Tri-County Women' s residential $10,000 -0-
Women' s alcohol recovery (Additional
Recovery services State funds)
Services (7/16/87-6/30/88)
1.46 George Hills Liability claims $35 per hour Depends
Company, Inc. adjuster services on utili-
(1/l/88-12/31/88) zation
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1.47 La Cheim Residential and day $263 ,251 $17,333
Residential treatment for emotion- (Budgeted)
Treatment ally disturbed children
Centers (11/11/87-6/30/88)
1.48 California Unpaid student train- -0- -0-
School of ing in Social Service
Professional Department
Psychology (10/5/87-6/30/88)
1.49, APPROVE Amendment No. 3 to the Consulting Services Agreement with
O'Brien-Kreitzberg & Associates extending the scope of services
to include bidding and construction phase services for the West
County Justice Center plus project management and master planning
services for related projects at the Martinez and Marsh Creek
Detention Facilities. (Budgeted)
1.50 AUTHORIZE Executive Director, Private Industry Council, to
execute a training contract amendment with Antoinette D. Warren
to increase payment�llmi-tlirom $39,000 to $45,000. ( 100% Federal
funds)
1.51 APPROVE and authorize Health Services Director to submit
1987-1988 Drug Abuse Program Plan and Budget, in the total amount
of $1,867 ,896, to the State Department of Alcohol and Drug
Programs. (Budgeted County share of $251,312)
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1.52 AUTHORIZE the Director of Personnel to execute contracts with
pharmacies to compose a preferred provider pharmacy network for
the First Choice Health Plan.
1.53 AUTHORIZE the Director of Personnel to execute a contract with
Stateco, the third-party administrator for the First Choice
Health Plant
1.54 AUTHORIZE Director, Community Services Department, to execute
conra&is wi
tth Volt Energy Systems, Inc. , for home weatherization
ser.VYces during the 1988 calendar year.
7 ( 2/9/88)
GRANTS & CONTRACTS - Continued
1.55 Deleted
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LEA ES S
1.56 AUTHORIZE General Services Director to execute a lease with the
Golden Gate Bridge Highway and Transportation District for the
District's use of a portion of the County Communication site at
Bald Peak in Tilden Park.
1.57 AUTHORIZE General Services Director to execute an Acceptance of
Lease Assignment from California Health Associates, Inc. for
transfer of the lease for 2910 Cutting Boulevard, Richmond to the
County for continued use as a methadone clinic for the Health
Services Department.
OTHER ACTIONS
1.58 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee during December 1987.
1.59 ADOPT resolution amending and restating itemized professional and
service rate charges for the Health Services Department effective
February 1, 1988.
1.60 ADOPT resolution providing paid time off for county employees
holding public office.
1.61 APPROVE and adopt property tax exchange resolution for the West
Branch Annexation to East Bay Municipal Utility District (LAFC
87-64) .
1.62 APPROVE contract documents and advertise for bids to be received
on March 15-, 1108, for 1988-1989 Exterior Fire Hazard Control
(weed abatement) for Riverview Fire Protection District.
1.63 REFER appeal 'of Richard E. Herndon back to the Social Services
Department fo,r a hearing determination.
1.64 AUTHORIZE County Auditor-Controller to advance funds in the
amount of $60,000 to the Community Services Department to fund
delegate agency contracts pending receipt of the 1988 Community
Services Block Grant.
. HOUSING AUTHORITY
1.65 APPROVE removal of one housing unit at E1 Pueblo, Pittsburg, from
the rent roll to serve as classroom space, on a rent-free basis,
for the Pittsburg Adult Education Center, as recommended by the
Advisory Housing Commission.
8 (2/9/88)
HOUSING AUTHORITY - Continued
1.66 ACKNOWLEDGE receipt of letter from U.S. Senator Pete Wilson
indicating Congress has passed a Housing Bill providing for
permanent FHA authorization and continued funding for low-income,
elderly and handicapped persons.
REDEVELOPMENT AGENCY
1.67 AUTHORIZE the Executive Director or his designee to execute a
Reimbursement Agfeement with Oxford Development Enterprises, Inc.
for infastructure---improvements in the Pleasant Hill BART Station
area.
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1.68 AWARD contract for furnishing labor and materials for Pleasant
Hill BART Station Area Landscaping Project No. 7891-6X5559-85 to
low bidder, and authorize the Executive Director to sign contact
on behalf of the Agency.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from; Health' Services Director on toxic gas leak on January
10, 1988 inithe vicinity of the Tara Hills Shopping Center.
ACKNOWLEDGEIRECEIPT
2. 2 REPORT from County Administrator recommending award of bid for
MBE/WBE �`�. ct compliance program. AWARD BID AND AUTHORIZE
NEGOTIATI60 4—,, CONTRACT WITH SUCCESSFUL BIDDER
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2. 3 RECOMMENDATION by Director of Community Development for
authorization of General Plan Amendment Plan request by the
Hasseltine-Best Company on a seven-acre site. in the Pleasant Hill
area. CONSIDER ACTION TO BE TAKEN
2.4 REPORT from Director of Community Developme -'outrining
principles which should be included in anyislati relating
to the toll bridges in the Bay Area and recommending that the
Board reaffirm these principles. APPROVE RECOMMENDATIONS
CORRESPONDENCE
3.1 LETTER from People for Open Space/Greenbelt Congress urging the
Board to oppose the Tri-Valley Wastewater Authority' s discharge
of raw sewage to Central Contra Costa Sanitary District for
treatment and disposal. REFER TO COMMUNITY DEVELOPMENT FOR
RESPONSE
3.2 LETTER on behalf of Campbell O'Neill seeking reconsideration of
the Board' s decision on the zoning appeal of Charles Husted, Jr. ,
Walnut area, on October 13, 1987. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT AND COUNTY COUNSEL FOR REPORT TO THE BOARD ON
FEBRUARY 23, 1988
9 (2/9/88)
CORRESPONDENCE - Continued
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3. 3- LETTER from Harry L. Styron, on behalf of the Board of Directors
of the Family Law Section of the Contra Costa County Bar
Association, requesting the Board to allocate sufficient funds in
the 1988-89 Budget to increase staff in Family Court Services.
REFER TO COUNTY ADMINISTRATOR
3 .4 REPORT from Executive Director, Office on Homelessness and
SHELTER, Inc. , Task Force on Homelessness, requesting endorsement
of the 1988 Survey on homelessness to be conducted
February 14-20, 1988. APPROVE REQUEST
3.5 RESOLUTION adopted by the City Council, City of Pittsburg,
endorsing waste/source reduction practices and technologies in
the disposal of hazardous materials. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT AND HEALTH SERVICES DIRECTOR FOR
INFORMATION
3. 6 LETTER from President, Concord Chamber of Commerce, urging the
Board to seek input from neighboring jurisdictions when approving
future projects within the Pleasant Hill BART Station specific
plan area. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
RESPONSE
3.7 LETTER from President, Northern California Chapter, Arthritis
Foundation, ;requesting permission to hold the "Crogan's to
Crogan' s Bicycle Trek" on September 17, 1988, on certain County
properties and providing information on the course they will
travel. REFER TO PUBLIC WORKS DIRECTOR AND SHERIFF-CORONER FOR
RECOMMENDATION ON MARCH 3, 1988
3.8 LETTER from Mayor, City of Lafayette, advising of his opposition
to proposed legislation SB 1725 which would repeal the no and low
property tax provision of SB 709 of 1987. ACKNOWLEDGE RECEIPT
3.9 LETTER from' State Historic Preservation Officer, State Department
of Parks and Recreation, advising that on March 18, 1988, the
State Historical Resources Commission will review for nomination
to the National Register of Historic Places the applications
submitted for the Ford Motor Company Assembly Plant (Port of
Richmond area) and the Port Costa School, and inviting the
submission of comments by March 3, 1988. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT FOR RESPONSE
3.10 LETTER from State Action Chairman, Jewish War Veterans of the
United States, questioning the connotation of the cross on the
Veterans Memorial at Pleasant Hill. REFER TO VETERANS SERVICE
OFFICE TO RESPOND
3.11 LETTER from Christopher Wolter, D.D.S. , expressing concerns
relative to, a parking variance for a proposed building on
adjoining property to his building. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT FOR RESPONSE
3.12 LETTER from Gary' Hernandez requesting reappointment to the Contra
Costa County Consolidated Fire District Board of Fire
Commissioners. REFER TO INTERNAL OPERATIONS COMMITTEE
10 ( 2/9/88)
i INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4.1 REPORT from Director of Community Development on the scope of
work of Recycling Consultant.
4.2 LETTER from Congressman George Miller, 7th District, in response
to Board request, advising of his support for the inclusion of
questions on the disabled as part of the 1990 Census
questionnaire.
4.3 LETTER from President, California Association of Resource
Conservation Districts, transmitting a resolution which was
adopted by the Association regarding the Ranching for Wildlife
program.
4. 4 LETTER from United States Senator Pete Wilson advising of his
support .of the recently enacted Airport and Airway capacity
Expansion Act of 1987 (HR 2310) , and advising of two amendments
he proposed relative to making avoidance radar systems mandatory
on commercial airliners and granting punitive power to the FAA
for violators of air safety guidelines.
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RECOMMENDATIONS OF BOARD COMMITTEES
Transportation Committee
TC.1 REPORT on project description and priorities on TRANSPLAN
Regional Transportation Project list for eastern Contra Costa
County.
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Water Committee
WC.1 SUPPORT for SB 34 (Delta Levees) .
WC-2 LETTER to Department of Water Resources about Spring water export
pumping schedule.
WC-3 AUTHORIZATION for Testimony at Congressional Hearing on Toxic
Contamination on Military Facilities.
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RECOMMENDATIONS OF BOARD MEMBERS
S.1 REQUEST the Internal Operations Committee to review the San
Leandro "neighborhood preservation ordinance," for possible
adoption in Contra Costa County. (Torlakson)
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S.2 REQUEST the-, Internal Operations Committee to consider the
implementation of a program to bill drunken drivers for damages
resulting from their negligence. (Torlakson)
S. 3 REQUEST Health Services Director to review currentrpo y and
goals regulating the installation of small water systems for
possible change to include secondary standards. (Torlakson)
S.4 REFER to the County Administrator and Director of Community
Development a concept relative to solid waste code enforcement
costs. (Torlakson)
S.5 REQUEST Internal Operations Committee to review affirmative
action progress in Contra Costa County on hiring, promotions, and
contracting. (McPeak)
S.6 REFER to Director of Community Development for response letters
appearing in the Martinez News Gazette relative to land uses in
the Alhambra Hills, area of Martinez, and the closure of
International Technology, Inc. ' s disposal sites in California.
(Fanden)
S.7 REFER to the County Administrator and Director of Community
Development for report to the Pleasant Hill BART SpecificiPlan
Review Committee issues relative to the feasibility of declaring
a moratorium on construction projects in the Pleasant Hill BART
Station area, and the feasibility of annexing the unincorporated
area of the Pleasant Hill BART Station to the cities of Pleasant
Hill and Walnut Creek in accordance with their sphere of
influence boundaries. (McPeak)
S. 8 a) CONSIDER adoption of a joint policy statement on the Southern
Pacific Right-of-Way (Rudgear Road south to the Alameda County
line) with the Town of Danville, City of San Ramon, and Contra
Costa County. (Schroder)
b) ALSO CONSIDER an outline of position on Southern Pacific
Right-of-Way in Contra Costa County. (McPeak)
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j 12 ( 2/9/88)
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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, FEBRUARY 9 , 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 .62 CORRECTED; to show March 8 , 1988 as date forbids to be
received for weed abatement services for the Riverview
Fire Protection District.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACKNOWLEDGED receipt of report from Health Services
Director on toxic gas leak at the Tara Hills Shopping
Center; and REQUESTED the Health Services Director,
County Counsel, Public Works Director and Sheriff to
review the matter of large trucks (that convey various
foodstuffs or substances) parking in neighborhoods or
shoppinglcenters and return to the Board with recommen-
dations relative to possible legislative action.
2 .2 APPROVED award and AUTHORIZED County Administrator to
negotiate contract with Mason Tillman Associates to
establish an MBE/WBE contract compliance program, and
return contract to the Board for final approval.
2.3 AUTHORIZED a General Plan review as requested by the
Hasseltirie-Best Company for a site located in the
PleasantiHill area.
2 .5 ACKNOWLEDGED cooperative planning efforts being done by
jurisdictions within the Tri-Valley area; REQUESTED
Alameda County and the Cities of Livermore, Dublin,
Pleasanton and San Ramon to prepare a comprehensive land
use and infrastructure plan for the Tri-Valley area prior
to approval of the proposed Tri-Valley Wastewater
Authority sewer project; REQUESTED Supervisor Schroder
to work with the agencies in the area to insure that
Contra Costa County concerns are addressed; and DIRECTED
Community Development staff to present the County' s
position1to the Tri-Valley Wastewater Management Agency
at its February 17 , 1988 meeting.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .6 REFERRED, letter from Concord Chamber of Commerce,
together with Item 5.7 , to County Counsel for report;
and REQUESTED Chairman to follow up on his letter to the
Cities of Pleasant Hill , Walnut Creek and Concord relative
to concerns regarding the Pleasant Hill BART Station area.
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CORRESPONDENCE ITEMS (Continued)
3.8 REFERRED letter from City of Lafayette expressing oppo-
sition to proposed legislation SB 1725 to the City/County
Relations Committee.
TIMED ITEMS:
9 :00 A.M.
T.A PROCLAIMED the week of February 7-13 , 1988 as Boy Scout
Week in Contra Costa County.
T .B PRESENTED Certificate of Commendation to Chief Michael
Blodgett, San Ramon Valley Fire Protection District, on
the occasion of his retirement from public service.
10: 30 A.M.
T. 1 APPROVED annexation of Subdivision 6658 , Walnut Creek
area, to County Service Area L-100. (I and IV absent)
T.2 APPROVED recommendations of the Housing and Community
Development Advisory Committee relative to allocation of
the 1988-89 Community Development Block Grant funds.
T . 3 APPROVED the Clyde General Plan Amendment #5-87-00; and
DIRECTED Community Development Director to initiate
General Plan Study for Clyde area.
2:00 P.M.
T.14 FAILED to take affirmative action on decisions relating
to the application of Land Waste Management for the
Kirker Pass Waste Managgment Landfill Project.
T .5 FAILED to take affirmative action on decisions relating
to the application of S and J Investments for the East
Contra Costa Sanitary Landfill Project.
T.6 TABLED hearing on proposed Development Agreement with
Sid Corrie, Jr. , dba Land Waste Management, and Tom
Gentry California Company et al (owners) for Land Use
Permit No. 2079-86 , Kirker Pass Waste Management Landfill
Project. (V voted NO)
T.7 TABLED hearing on proposed Development Agreement with S
and J Investments for Land Use Permit No. 2111-86 , East
Contra Costa Landfill Project. (V voted NO)
T.8 TABLED hearing on proposed revision to the County Solid
Waste Management Plan.
T.9 TABLED amended procedures and requirements for the con-
sideration of development agreements.
TRANSPORTATION COMMITTEE REPORT:
TC. 1 Report oln project description and priorities on TRANSPLAN
Regional) Transportation Project list. . . . . .DELETED.
2
(2/9/88)
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WATER COMMITTEE RETORTS:
WC. 1 DECLARED support for proposed legislation SB 34; AUTHORIZED
letters to State officials expressing the Board' s support,
and AUTHORIZED the Water Committee to present testimony
on behalf of the Board at appropriate legislative
hearings; AUTHORIZED letter to the Department of Water
Resources requesting information on Delta water export
pumping schedules and efforts to reduce impact on
fisheries; and AUTHORIZED the Water Committee to present
testimony on behalf of the Board at a Congressional
hearing on toxics at military bases in the Bay Area.
WC.2 ,and WC- 3 . . . . . Included in WC-1 above
RECOMMENDATIONS OF BOARD MEMBERS:
S .6 DETERMINED to join with the State Health Department to
sponsor a forum on alternative hazardous waste management
options; and DIRECTED the Environmental Health Department
and the Clommunity Development Department to plan this
event together with Supervisorial staff representatives.
S .7 REFERRED issues relative to the Pleasant Hill BART Station
area, together with Item 3.6 , to County Counsel for
report; and REQUESTED the Chairman to follow up on his
letter to the Cities of Pleasant Hill, Walnut Creek and
Concord relative to concerns regarding the Pleasant Hill
BART Station area.
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 DESIGNATED Supervisor Sunne McPeak to represent the Board
at the MTC meeting Friday, February 12, 1988 relative to
BART extensions.
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(2t9188) .
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AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I
I ,l JPannA , hereby declare that
I am a citizen of the United States of America, over the
age of 18 years; that acting for the Board of Supervisors
of the County of Contra Costa I posted on
Febru a 5 , 19 88 , at
r,Nn!v . 651 p; ,,P Pt-rPpt- Martinez, California,
an agenda for the regular meeting of the Board of
Supervisors of the County of Contra Costa to be held on
19_2_�, a copy of which is
attached hereto.
DATED: Fphruar 5 , 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
feputyo
Clerk
IOr
The Board of Supervi.A. Contra �of 00 Bftrd
'"
County Administration Building Costa (415)��n���
651 Pine St., Room 106 County,
Martinez, California 94553 Cou 'l)/
Ton Power,is OUbkx
NWOV C.Fo dM4 6W t W&W
Whet i.ielModn.led DilW
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SUPPLE ENTAL AGENDA
February 9, 1988
TIMED ITEMS f
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T.9 ADOPT amended procedures and requirements for the
consideration of development agreements.
DETERMINATION
2. 5 REPORT from Director, Community Development
Department, on the Tri-Valley Wastewater Authority
issue relative to the Central Contra Costa Sanitary
District. (Consider with Correspondence Item No. 3.1)
APPROVE RECOMMENDATION
RECOMMENDATIONS BY BOARD MEMBERS
S.9 REFER to Internal Operations Committee proposed
legislation AB 2831 (La Follette) which would prohibit
the enforcement agency from issuing a solid waste
facilities permit for a new landfill without a
recycling program in place. (Torlakson)
POSTED: February 5 , 1988
BY:
9DAeputy4CIe�rk
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THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN RE U"SESSIONeTUESDAY � /9 �
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE, ROBERT I. SCHRODER
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR SUNNE WRIGHT MCPEAK
;ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
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The Board will adjourn to meet on Monday,
February 22 , 1988 , at 11 :30 a.m, in the Board Chambers .
Robert I. Schroder, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of this Board of Supervisors
By �'• %z��- �
J anne 0. Malglio, T .vut.v--Clerk
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