HomeMy WebLinkAboutAGENDA - 03151988 - CCC TOM POWERS,IR?'OND GL80AR POR T1E�OAIn��Ur6M10116 SAT L SCM�OER
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ROBERT I.SIMMER,DANVLL,E AND PCR CIk of ft Owd end
JIRD DISTRICT SPECIAL DISTRICTS, AGENCIES,AND County A&Wnhitr,1w
AUTHORITIES GOVERNED BY THE BOARD (415)3724371
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TOGA TORLAKSON,P1R86LltiG
STI4 DISTRICT MARTINEZ,CALIFORNIA 94W3
TUESDAY
March 15, 1988
9: 00 A.M. Call to order and opening ceremonies.
Presentation by Citicorp Bank of check for $13 , 000 to
Shelter, Inc.
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 amendment to the fee ordinance, boundary
and drainage plan for Drainage Area 29E. (Estimated time:
5 minutes)
T. 2 Presentation by Paul Katz, Contra Costa County Employees
Association Local 1 , on the ."Government Spending Initiative
and Accountability Act" .
Consider Finance Committee Report recommending
endorsement of the "Government Spending Initiative and
Accountability Act" of 1988 .
(Estimated time: 10 minutes)
T. 3 Presentation updating the Board on status of programs in the
Health Services Department. (Estimated time: 15 minutes)
T. 4 Hearing on amendment to the Liquid Hazardous Waste Ordinance.
(Estimated time: 10 minutes)
T. 5 Hearing on Countywide Area of Benefit (continued from
February 23 , 1988 ) . (Estimated time: 30 minutes)
Public comment.
1 : 30 P.M. Closed Session
2: 00 P.M.
T. 6 Hearing on recommendation of the East County Regional
Planning Commission on the request by Diversified Shopping
Centers (applicant) and Mary S. and Gregory B. Cherezian et
al (owners) to rezone land from Retail Business (R-B) to
Planned Unit District (P-1) ( 2765-RZ) , along with Final
Development Plan 3070-87 and Tentative Subdivision 7045,
Oakley area. (Estimated time: 30 minutes)
***Persons desiring to attend any of the 10:30 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only.***
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, 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. PLEASE NOTE: On March 28, 1988 the Committee will meet at
9:00 A.M. in the Board Chambers.
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 T. Torlakson and
R. Schroder) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2131 for 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 request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 ADOPT traffic resolution establishing a 25 MPH, 35 MPH and 40 MPH
speed limit on Alhambra Valley Road between Martinez and Pinole.
1 . 2 APPROVE and authorize the Public Works Director to execute the
Consulting Services Agreement with Woodward-Clyde Consultants to
prepare an archaeological study for the widening of Danville
Boulevard at Hillgrade Avenue, Alamo area, in the amount of
$1, 400.
1. 3 APPROVE project contingency fund increase of $18,000 and
authorize the Public Works Director to execute contract Change
Order No. 2 for additional work due to design changes for the
Stone Valley Road bike and pedestrian path in the Alamo area.
1.4 APPROVE. right-of-way contracts, accept grant deeds and authorize
payment to the grantors as noted for property rights required for
Appian Way Phase II widening project in the El Sobrante area:
Elizabeth Jones, $6, 000; Anna Laurie Patereau, $2, 325; John
William Crowl, $360 .
ENGINEERING SERVICES
1. 5 SUB 5618: APPROVE Subdivision Agreement extension with Tom
Gozzano and John DonKonics in the El Sobrante area.
1. 6 DP 3031-86 : ACCEPT Offer of Dedication for Roadway Purposes from
Appian Way Partnership in the El Sobrante area.
1. 7 SUB 6763: ACCEPT Offer of Dedication for Roadway Purposes from
Treat Commons Associates, a California Limited Partnership, in
the Pleasant Hill area.
1. 8 SUB 6703 : APPROVE Final Map and Subdivision Agreement with Seal
Beach Business Center, Inc. in the Alamo area.
1 . 9 ACCEPT the second quarter status report for Fiscal Year 1987-88
for the Canyon Lakes Geologic Hazard Abatement District in the
San Ramon area.
1. 10 ACCEPT the second quarter status report for Fiscal Year 1987-88
for the Blackhawk Geologic Hazard Abatement District in the
Danville area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 11 ACCEPT the Wildcat and San Pablo Creeks contract #1 project for
operation and maintenance, in the North Richmond area. (Funding:
100% Flood Control Zone No. 7)
2 ( 3/15/88)
SPECIAL DISTRICTS AND BUCHANAN FIELD AIRPORT Continued
1 . 12 ACCEPT grant of easement from Union Land Development Associates
required for Drainage Area 56 , Lindsey Basin Project, in the
Antioch area.
1 . 13 APPROVE Consulting Services Agreement with Site Development
Consultants for the development of a landscape plan for the flood
detention basins in the Oakley area. (Funding: 100% Drainage
Areas 29E, 29C and 30A)
1. 14 APPROVE purchase orders for the relocation of facilities in
conflict with the Lindsey Detention Basin Project, Antioch
(Funding: 100% Drainage Area 56 ) .
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 15 DENY claims of M. Morcom, J. Richardson, J. Flaubert, L.
Williams, G. Garcia; deny amended claim of F. Ghafar.
1. 16 ACCEPT settlement litigation report in the Sherwood versus Contra
Costa County cases.
1. 17 ACCEPT litigation settlement report concerning Glen Rodriquez and
authorize payment from the General Liability Trust Fund.
1.18 ACCEPT litigation settlement report concerning Robert Spohr and
Wendy Wood and authorize payment from the General Liability Trust
Fund.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.19 PROCLAIM the week of May 22-28, 1988 as "Traffic Safety Week in
Contra Costa County, " as requested by the State Office of Traffic
Safety.
1.20 PROCLAIM the week of March 13-19, 1988 as "Honor the Irish Week
in Contra Costa County" , as recommended by Supervisor Powers.
1. 21 AUTHORIZE the Chairman to send a letter to the President of the
United States urging that the President award the Medal of
Freedom to Everett Alvarez, the first American pilot shot down
over North Vietnam and the longest-held prisoner of the Vietnam
War.
3 (3/15/88)
ADOPTION OF ORDINANCES
1.22 ADOPT Ordinance No. 88-21 (introduced March 1, 1988) on the
request of Michael Woldemar & Associates (applicants) and Nove
Investments (owners) to rezone land in the El Sobrante area.
( 2759-RZ)
1 . 23 ADOPT Ordinance No. 88-22 ( introduced March 1 , 1988) on the
request of Edward F. Biggs (applicant and owner) to rezone land
in the El Sobrante area. ( 2760-RZ)
APPOINTMENTS & RESIGNATIONS
1.24 APPOINT Patricia Marrone and Jane B. Yee as District I
representatives on the Housing and Community Development Advisory
Committee, as recommended by Supervisor Powers
1. 25 ACCEPT resignation of Erika Whiteway as District I representative
on the Contra Costa County Alcoholism Advisory Board, and direct
the Clerk to apply the Board' s policy to fill the vacancy.
1. 26 DECLARE vacant At-Large positions on the Contra Costa County
Advisory Council on Aging held by Ernest Dargan and Irene Ingram_,
due to lack of attendance, and direct the Clerk to apply the
Board' s policy to fill the vacancies.
1 . 27 ACCEPT resignation of Richard C. Hancey, MD, from the Contra
Costa County Mental Health Advisory Board; authorize Certificate
of Appreciation; and direct the Clerk to apply the Board' s policy
to fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1. 28 Tassajara Fire Protection District Capital Outlay: Transfer
$14,000 from the District' s capital outlay fund to refurbish a
tanker truck.
LEGISLATION - None
4 (,3/15/88)
PERSONNEL ACTIONS
1 . 29 ADD one 40/40 Superior Court Clerk position in the County Clerk' s
Office to backfill position held by employee on leave.
1 . 30 APPROVE two two-year appointments and four two-year
reappointments of Medical Staff in the Health Services
Department, as recommended by the Medical Staff Executive
Committee.
1. 31 ESTABLISH the class of Housing and Community Development Planner;
cancel one Principal Planner 40/40 position and add one Housing
and Community Development Planner 40/40 position in the Community
Development Department.
1 . 32 ADD one 40/40 Clerk-Senior Level position in the Personnel
Department to backfill position held by employee on leave.
1. 33 ADD two Medical Records Technician 40/40 positions, and cancel
two Accredited Records Technician 40/40 positions in the Health
Services Department.
1. 34 ADOPT resolution providing for the revision of Resolution 86/658
relative to the County Career Development Employment Project.
1. 35 ADD one Senior Clerk position in the Agriculture Department
effective May 16, 1988 , to be offset by cancellation of an
existing Senior Clerk position on July 7 , 1988 . (Costs of
position to be covered by Department salary savings. )
1. 36 CANCEL one Supervising Accountant II 40/40 position and add one
Supervising Accountant I 40/40 position in the Auditor-Controller
Department.
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 . 37 State Office Continuation of $61, 650 -0-
of Alcohol School-Community
& Drug Primary Prevention
Programs Program
( 11/1/87-10/31/88 )
Amount County
Agency Purpose/Period To Be Paid Cost
1. 38 Arthur Young Extend Audit $24, 500 $24, 500
& Company Services for
Short-Doyle Mental
Health Programs
( 6/30/88-12/31/88)
5 ( 3/ 15/88)
GRANTS & CONTRACTS - Continued
1. 39 AUTHORIZE contract amendment, which allows bills to be submitted
in a different manner, with George Hills Company for liability
claims adjuster services for the period January 1, 1988 through
December 31, 1988 (no cost change) .
1 . 40 APPROVE a Consulting Services Agreement with Signet Testing Labs
for construction testing and inspection for Sheriff Patrol and
Investigation Building at 1980 Muir Road, Martinez, and authorize
the Director of General Services to execute the agreement.
1. 41 RESCIND prior agreement and authorize Chairman, Board of
Supervisors, to execute substitute three month contract extension
with the Martinez Veterans Administration Medical Center for
specialized medical services, thereby increasing the payment
limit by $23 ,490 to $120, 310. (Budgeted)
1. 42 AUTHORIZE Executive Director, Private Industry Council, to
execute contracts with Acalanes Union High School District and
Pittsburg Unified School District in the amounts of $41,529 and
$57, 350 respectively for classroom training in basic literacy
skills for AFDC recipients during the period February 1, 1988
through June 30, 1988 . ( 100% Federal funds)
1. 43 AUTHORIZE chairman, Board of Supervisors, to execute a Novation
Contract with United Council of Spanish Speaking organizations,
Inc. (UCSSO) in the amount of $56,923 for the period July 1, 1987
through June 30, 1988 for bus transportation between County
clinics and Merrithew Memorial Hospital for patients utilizing
outpatient and prenatal services.
LEASES - None
OTHER ACTIONS
1. 44 AUTHORIZE establishment of a revolving fund in the amount of $50
for the office of Revenue Collection, pursuant to Government Code
29321 .
1. 45 AUTHORIZE establishment of a change fund in the amount of $100
for the Office of Revenue Collection.
1. 46 ACCEPT the list of Board Referrals completed by the Hazardous
Materials Commission.
1. 47 AUTHORIZE relief of a $399.70 cash shortage in the accounts of
the Contra Costa Health Plan, as recommended by the County
Auditor-controller and District Attorney.
6 (3/15/88)
OTHER ACTIONS - Continued
1 . 48 ACCEPT report from Health Services Director regarding compliance
with the mandatory garbage collection ordinance, as requested by
the Board on January 5, 1988.
1.49 AUTHORIZE payment of $3 ,075 to the County Supervisors Association
of California as the County' s contribution to the litigation fund
for railroad 4-R tax cases, as recommended by County Counsel.
1. 50 AUTHORIZE the County Clerk to conduct on July 12 , 1988 a special
tax election as requested by the Richmond Unified School
District, with all costs relative to the conduct of the election
to be paid by the School District.
1. 51 AUTHORIZE the consolidation of the Liberty Union High School
District Special Bond Election; the City of Pinole Special
Election for an 8% hotel tax and an increase of the City' s
appropriation limit; and the City of San Pablo Special Tax
Municipal Election with the June 7, 1988 State Primary Election.
1. 52 ACKNOWLEDGE receipt of investment policy report for the month of
January 1988 submitted by the Treasurer-Tax Collector, pursuant
to SB 115, Chapter 1526, Statutes of 1985 .
HOUSING AUTHORITY
1. 53 REVIEW February 24, 1988 letter from Regional Counsel, U. S.
Department of Housing and Urban Development, approving proposed
settlement and related legal expenses in the case involving
Osborn Company, Inc. , vs Housing Authority of the County of
Contra Costa.
REDEVELOPMENT AGENCY
1. 54 APPROVE and authorize the Executive Director, Redevelopment
Agency, or his designee to execute an amendment to an existing
contract, dated February 25, 1986 between the Agency -and David
Gates and Associates for increased landscaping services in the
Pleasant Hill BART Redevelopment Project Area, to increase
payment limit by $11,900.
7 (3/15/88)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Public Works Director in response to concerns
expressed by Right of Way Trail Advocates, Inc. (ROWTA) relative
to installation of siphon pipes over Rutherford and San Ramon
Creeks, Danville area, advising of continued discussions with the
Contra Costa Sanitary District on this issue. ACKNOWLEDGE
RECEIPT
2. 2 DECISION on appeal by Peter Ostrosky from the. decision of the San
Ramon Valley Regional Planning Commission upholding the decision
of the Zoning Administrator denying the request by Isakson and
Associates (applicants) and Peter Ostrosky (owner) , MS 67-86, in
the Alamo area. CONSIDER ACTION TO BE TAKEN
2. 3 REPORT from County Administrator recommending the addition of one
Fire Inspector position and one 20/40 Clerk-Experienced Level
position for the Riverview Fire Protection District. APPROVE
RECOMMENDATION
CORRESPONDENCE
3.1 LETTER from Regional Director, Bureau of Reclamation, United
States Department of the Interior, providing information on the
draining of Kesterson Reservoir. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT AND HEALTH SERVICES DIRECTOR FOR INFORMATION
3 . 2 LETTER from R. Romo transmitting dopies of letters and a petition
relative to improving security measures at the County Courthouse.
REFER TO COUNTY ADMINISTRATOR AND SHERIFF-CORONER
3. 3 LETTER from Pete Wilson, United States Senator, advising of
legislation he is introducing, S 2062, which restores to local
governments their exemption from the Federal gas excise tax.
REFER TO COUNTY ADMINISTRATOR FOR REPORT TO THE BOARD
3. 4 LETTER from Tri-City Pleasant Hill BART Oversight Committee,
advising of issues under its consideration and requesting the
Board to stop the issuance of further development permits in the
Pleasant Hill BART Station Specific Plan area until the impact of
development can be 'evaluated. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT FOR A REPORT TO THE BOARD ON APRIL 12, 1988
3. 5 LETTER from Board of Directors, West County Agency of the West
Contra Costa Sanitary District and City of Richmond Municipal
Sewer District, expressing concern with the slow pace and quality
of the County Solid Waste Management Plan, requesting the
inclusion of more detail on waste-to-energy as a viable
alternative to waste reduction to landfills, and urging the
incorporation into the Plan of Kirker Pass and East Contra Costa
as potential landfill sites, with the Marsh Creek site identified
for future consideration. REFER TO COUNTY SOLID WASTE MANAGEMENT
COMMISSION AND DIRECTOR OF COMMUNITY DEVELOPMENT FOR INFORMATION
8 ( 3/15/88 )
CORRESPONDENCE - Continued
3.6 Letter from Chairman, Southwest Regional Transportation Planning
Committee, commenting on the diversity of transportation needs
between the sub-regions of Lamorinda and the San Ramon Valley,
and advising of a consensus between the two sub-regions relative
to allocation of the 1/2 cent sales tax proceeds to be directed
for local traffic mitigation, mass transit and paratransit, with
consideration given to construction of another bore for the
Caldecott Tunnel. REFER TO TRANSPORTATION COMMITTEE
3.7 Letter from Mayor, City of Modesto, urging the Board to adopt a
position in opposition to proposed legislation SB 1995 (Deddeh)
which will change the procedure for allocating all Federal monies
from the Surface Transportation Fund not expended by June 30,
1988 . REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND
TRANSPORTATION COMMITTEE FOR REPORT TO THE BOARD BOARD
3.8 LETTER from Chairman, Board of Trustees, Alamo-Lafayette Cemetery
District, expressing opposition to a proposal to expand
membership on the Cemetery Board to five trustees. REFER TO
INTERNAL OPERATIONS COMMITTEE
3 . 9 LETTER from Executive Director, Metropolitan Transportation
Commission (MTC) , providing information on the formation of a
regional Service Authority for Freeway Emergencies (SAFE) to
operate a motorist aid system of call boxes along portions of Bay
Area highways, advising of legislative authority SB 592 (Morgan)
allowing MTC to function as a SAFE in any of the nine Bay Area
counties, and requesting ratification of MTC as a SAFE. REFER TO
TRANSPORTATION COMMITTEE AND PUBLIC WORKS DIRECTOR
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4.1 LETTER from Chairman, Board of Supervisors, Napa County, urging
all County Boards of Supervisors to support modifications to the
Trial Courts Funding Bill (SB 709) enacted in 1987.
RECOMMENDATIONS OF BOARD COMMITTEES
Water Committee Reports
WC1 Secondary Standards for small water systems.
WC2 Water conservation and legislation.
9 ( 3/15/88)
RECOMMENDATIONS OF BOARD MEMBERS
S.1 REFER to the Internal Operations Committee the matter of adequate
notification to applicants of flood control and fire department
requirements. (Torlakson)
S. 2 REFER to the Internal Operations Committee and County Counsel to
explore the feasibility of amending the County Ordinance Code to
provide for a procedure which allows nuisance abatement costs for
zoning violations to be levied as special assessments against
real properties involved. (Torlakson)
S. 3 REFER to the Internal Operations Committee, Sheriff, County
Counsel and County Administrator a proposal for stronger litter
control legislation. (Torlakson)
5. 4 REFER to the Transportation Committee the problem of truckers
violating "right lane only" restriction over the Willow Pass
Grade. (Torlakson)
S. 5 REQUEST that County Administrator report to Internal Operations
Committee by March 29, 1988 on actions taken by the County Task
Force to address various Bethel Island concerns. (Torlakson)
S. 6 REFER to Internal Operations Committee to consider implementing a
program designating all County Fire stations as "safe places" for
runaways and children in crisis. (Schroder)
S.7 CONSIDER scheduling a hearing on Bethel Island Specific Plan and
request report from the Community Development Department.
(Torlakson)
S. 8 CONSIDER report of Health Services Director on Brookside Hospital
poster and pamphlets. (Powers)
10 ( 3/15/88)
0
SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, MARCH 15 , 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 .2 APPROVED and authorized Public Works Director to execute
Consulting Services Agreement with Woodward-Clyde
Consultants to prepare an archaeological study for the
widening of Danville Boulevard at Hillgrade Avenue , Alamo
area; and DIRECTED Public Works Director to transmit copy
of the completed study to the Alamo Improvement Association.
1 .34 ADOPTED . resolution extending the County Career Development
Employment Project; REQUESTED Lloyd Madden, Project
Manager, to contact other local jurisdictions and agencies
to urge them to use the Career Development Employment
Project as a part of their local affirmative action
programs; and AUTHORIZED County Administrator to write a
letter to Nathan Shapell advising of the Project' s success
and expressing the County' s appreciation for his assistance
in funding the Project.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .2 DEFERRED to March 22, 1988 Determination Calendar decision
on appeal by Peter Ostrosky from the decision of the San
Ramon Valley Regional Planning Commission upholding the
decision of the Zoning Administrator denying the request
by Isakson and Associates (applicants) and Peter Ostrosky
(owner) , MS 67-86 , Alamo area. (II voted NO)
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .2 REFERRED letter from Ronald Romo transmitting copies of
letters and a petition requesting improved security
measures at the County Courthouse, information relative
to claim filed by Mr. Romo, and information relative to
security equipment to the County Administrator and
Sheriff-Coroner.
TIMED ITEMS:
9 :00 AM
T .A ACCEPTED donation of $13,250 to Shelter, Inc. and PRESENTED
Certificate of Appreciation to representatives of Citicorp
Bank.
1
TIMED ITEMS (Continued)
10-: 30 AM
T. 1 CLOSED hearing and APPROVED amendment to the fee ordinance,
boundary and drainage plan for Drainage Area 29E.
T .2 ACKNOWLEDGED presentation by Paul Katz, Local 1 , on the
"Government Spending Initiative and Accountability Act"
of 1988, Proposition 71 .
APPROVED Finance Committee recommendation to endorse the
"Government Spending Initiative and Accountability Act"
of 1988.
T. 3 ACKNOWLEDGED presentation by Mark Finucane, Health
Services Director, and Frank Puglisi , Director of
Merrithew Memorial Hospital, on operations of the hospital .
T .4 APPROVED amendment to the Liquid Hazardous Waste Ordinance,
as modified to include provision for an accounting of the
variance processing fee to the applicant upon request.
T.5 ESTABLISHED a Countywide Area of Benefit, and ADOPTED
fee ordinance as amended to reflect the Board' s intent
that at the time projects are presented to give con-
sideration for congregate and senior housing.
2 :00 PM
T.6 CONTINUED to March 22, 1988 at 2:00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request by Diversified Shopping
Centers (applicant) and Mary S. and Gregory B. Cherezian
et al (owners) to rezone land from Retail Business (R-B)
to Planned Unit District (P-1 ) , 2765-RZ , Final Development
Plan 3070-87 and Tentative Subdivision 7045 , Oakley area.
COMMITTEE REPORTS:
Water Committee:
WC. 1 AUTHORIZED Health Officer to approve small water system
variances when water quality does not meet all County
standards.
WC.2 ADOPTED position in support of proposed legislation SJR 30
providing for State control of the Central Valley Project;
ADOPTED position in opposition to proposed legislation
AB 2917 related to Delta-Bay contamination; and AUTHORIZED
Community Development staff to send letters to the Contra
Costa Water District and the East Bay Municipal Utility
District offering County assistance and support in the
event drought actions become necessary, and inviting both
Districts to the Water Committee meeting on April 11 , 1988
to report on present water conditions .
Internal Operations Committee:
I0. 1 APPROVED recommendation relative to open the public-
private partnership landfill bids. (II voted NO)
2
(3/15/88)
RECOMMENDATIONS OF BOARD MEMBERS:
S.6 REFERRED to Internal Operations Committee proposal to
designate County Fire stations as "safe places" for
runaways and children in crisis; and DIRECTED County
Administrator to notify United Professional Firefighters
Local 1230 that the matter is being considered.
S .7 DIRECTED that Community Development Department present
the Bethel Island Area Specific Plan to the General Plan
Congress prior to hearing before the East County Regional
Planning Commission (ECRPC) ; AUTHORIZED April 1988
hearings on the Bethel Island Area Specific Plan before
the ECRPC; and DIRECTED that hearings on the Specific
Plan before the Board of Supervisors be scheduled by
June 1988.
S.8 AUTHORIZED the Health Services Director to meet with
representatives of Brookside Hospital and advise them of
the Board' s concerns relative to Brookside' s draft
brochures and posters.
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 .9 APPOINTED Diana Patrick to serve as alternate to
Supervisor Nancy Fanden on the Hazardous Material
Commission.
S. 10 DESIGNATED Supervisor Nancy Fanden to act on behalf of
the Board in presenting the Contra Costa County position
on the disposition and/or use of Alcatraz Island.
5 . 11 AUTHORIZED County Administrator to hold a pre-bid con-
ference' on March 25 , 1988 at 10 :00 A.M. relative to the
West County Justice Center project; and REQUESTED the
Project Manager to meet with the West County Justice
Center Advisory Committee to review the bid documents.
3
( 3/15/88)
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
IAULENE JOSEPH 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
March 11 88
19 at
651 Pine St. , Main Lobby Window, Martinez, California,
an agenda for the regular meeting of the Board of
Supervisors of the County of Contra Costa to be held on
March 15 1988, a copy of which is
attached hereto.
DATED; March 11, 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
Deputy Cle
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS F OBERT 1.BCHRODER
IST DISTRICTChairman
C.FA
NANCY C.FAHDEN,MART1NEz CONTRA COSTA COUNP,
2ND DISTRICT PHIL BATCHELOR
ROBERT I.SCHRODER,DANVILLE AND FOR Clerk of the Board and
aRD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT McPEAK,CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
STM STRICT MARTINEZ, CALIFORNIA 94553
SUPPLE4ENTAL AGENDA
Tuesday, March 15, 1988
CONSENT
1. 29 CORRECT to read as follows: Add one 40/40 Superior Court Clerk
position in the County Clerk' s Office.
INTERNAL OPERATIONS REPORT;
CONSIDER Recommendation No. 2 on Internal Operations Committee
report of March 8, 1988 on landfill issues relative to the
public-private partnership bids.
POSTED: March 11, 1988
By:
Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY March 15 , 1988
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE THOMAS A. TORLAKSON ,
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR SUNNE 1RIGHT MCPEAK
SUPERVISOR THOMAS M. POWERS
ABSENT: SUPERVISOR ROBERT I . SCHRODER
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
And the Board adjourns to meet in regular session on
Tuesday March 22 , 1998 at 9 :00 a.m.
in the Board Chambers , Room 107 , County Administration Building,
Martinez, California.
Thomas A. Torlakson, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
B y
Je nne 0. Maglio, Deputy Clerk