HomeMy WebLinkAboutAGENDA - 03011988 - CCC '!TQM P(L-VERS,I�C1M010 • CKEMM POR TW WAND OF APIR I W IKIERT L SCHRODER
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WANCY C.FAHVEN.UUMM CONTRA COSTA COUNIC
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AUTHORITIES GOVERNED BY THE BOARD
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TUESDAY
March 1, 1988
9: 00 A.M. .Call to order and opening ceremonies.
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 vacation of portions of Miranda Avenue
and Livorna Road, Alamo area. (Vacation 2007 continued from
January 26, 1988) (Estimated time: 5 minutes)
T. 2 Presentation by architect on West County Justice Center
seeking approval to issue Project for Bidding. (Estimated
time: 20 minutes)
T. 3 Presentation by George Swallow on issues pertinent to the
development of his property on Laurel Drive, Danville area.
(Estimated time: 10 minutes)
Public comment.
2: 00 P.M.
T.4 Hearing on recommendation of the Zoning Administrator on the
request of Dame Construction Company to review and approve
the Development Agreement relative to the Development known
as Shadow Creek, in the Tassajara area. (Continued from
February 23 , 1988. ) (Estimated time: 20 minutes)
T. 5 Hearing on recommendation of the Contra Costa County Planning
Commission on the application of Michael Woldemar &
Associates (applicants) and Nove Investments (owners) to
rezone ( 2759-RZ) 1.25 acres from Single Family Residential
District (R-7) to Neighborhood Business District (N-B) , in
the E1 Sobrante area. (Estimated time: 10 minutes)
T.6 Hearing on recommendation of the Contra Costa County Planning
Commission on the application of Edward F. Biggs (applicant:
and owner) to rezone ( 2760-RZ) 2 acres of land from Single
Family Residential District (R-7 ) to Neighborhood Business
district (N-B) , in the El Sobrante area. (Estimated time:
10 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.
T.7 Further consideration of request to initiate a General Plan
Amendment in the Alamo area, William Foskett, III, owner.
(Estimated time: 30 minutes)
T.8 Hearing on appeal by Peter Ostrosky from the decision of the
San Ramon Valley regional Planning commission as the board of
Appeals upholding the decision of the Zoning Administrator
denying the request by Isakson and Associates (applicants)
and Peter Ostrosky, (owner) for a minor subdivision to divide
50,720 square feet into two parcels (Minor Subdivision
67-86) , in the Alamo area. (Estimated time: 30 minutes)
T. 9 Hearing on appeal by Christopher P. Valle-Riestra on behalf
of Save Mt. Diablo, The Sierra Club, the Mount Diablo Audubon
Society, the Preserve Area Ridgeland Committee and the People
for Open Space; and by Sanford M. Skaggs representing the
owner, Robert D. Stratmore from the San Ramon Valley Regional
Planning Commission' s decision for approval with conditions
for the Tentative map for Subdivision 6933 (a request by
DeBolt Civil Engineering (applicant) and Robert Stratmore
(owner) for approval to divide approximately 106 acres into
six lots in an Agricultural Preserve District (A-4) , in the
Diablo area. (on February 23, 1988 the Board declared its
intent to continue this hearing to April 5, 1988 at 2:00
2
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 THE FOLLOWING CHANGES FOR THIS COMMITTEE: (a)
On March 7, 1988 the Committee will meet at 10:30 A.M. ; (b) On March 14,
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. However, there will be a meeting of the Finance
Committee on March 7, 1988 at 11:00 A.M.
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.
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 request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 APPROVE consulting services agreement with Harding Lawson
Associates in the amount of $26,808 for geotechnical services for
Highway 4 at Discovery Bay and authorize the Public Works
Director to execute the agreement. (Funding: 100% State funded)
1. 2 APPROVE consulting services agreement with Towill, Inc. , in the
amount of $14,965 for aerial surveys of Highway 4 at Discovery
Bay and authorize the Public Works Director to execute the
agreement. (Funding: 100% State funded)
1.3 APPROVE right-of-way contract, accept grant deeds and authorize
payments as noted to the following grantors for property rights
required for Appian Way, Phase II Widening Project in. the El
Sobrante area; Jose and Irene Martins, $2,750; Helen Oberg,
$2,400; Kun-Tsai and Ming-Yueh Lu, $2,410; Shen Fu and Haidy
Liang, $3 ,950; Anna and Joseph Bilota, $9,240. (Funding: 86%
reimbursable from Federal Highway Administration)
1.4 APPROVE plans and specifications and advertise for bids for the
Pomona Street frontage improvement project at the Crockett
Community Center in the Crockett area. (Funding: 100% Special
District Augmentation Fund)
ENGINEERING SERVICES
1. 5 MS 79-84 : APPROVE Subdivision Agreement Extension with Jack and
JoAnn Fogelman, in the Lafayette area.
1.6 MS 295-77 : APPROVE Subdivision Agreement Extension and Amendment
of Bond Amount with Robert L. Brown Construction, Inc. , in the
Alamo area.
1.7 MS 69-86: APPROVE Parcel Map and Subdivision Agreement and
accept Grant Deed of Scenic Easement from Betty J. Karris and
Adrian Karris, in the Lafayette area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 8 APPROVE and authorize County Flood Control District' s attorney to
execute necessary documents on behalf of the District to settle.
condemnation action, and authorize and direct the County Auditor
to deposit with the court $111601 as final compensation to
Rosetta Mae Brohman. (Funding: 75% reimbursable from California
Department of Water Resources)
3 ( 3/1/88)
STATUTORY ACTIONS
1. 9 APPROVE minutes for the month of February 1988.
1. 10 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1. 11 DENY claims of N. Partch, T. Woodbeck, R. Roberson, R. Hernandez,
J. Jones, H. Carlstad, C. Bankert, G. Getty, D. Vigil, E. Friday,
T. Krysinski et al, D. Wylie, D. Hartsough ( 3 ) , F. Ghafar, Ticor
Realty Tax Services, Inc. , and G. Holloway.
1.12 ACCEPT recommendation of District Attorney that no Board Action
is required on the demand of Warren Smith for payment of witness
fees.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.13 PROCLAIM the week of March 1, 1988 through March 7, 1988 as
"Weights and Measures Week in Contra Costa County" as recommended
by the Agricultural Commissioner-Director of Weights and
Measures.
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.14 APPOINT Helen Macintosh to the Eastern Contra Costa Transit
Authority Board of Directors, as recommended by Supervisor
Torlakson.
1.15 APPOINT Carl Hanson to the Human Services Advisory Commission, as
recommended by Supervisor Torlakson.
1.16 APPROVE reappointments as noted: Ted Wooten to the Contra Costa
County Flood Control and Water Conservation District Zone 7
Advisory Board; Betty Castle to the Mobile Home Advisory
Committee; David Del Simone to the Board of Trustees of the
Contra Costa County Law Library; and Richard Alexander to the
Housing Advisory Commission, as recommended by Supervisor Powers.
1. 17 APPOINT Ora Jackson to an At-Large Position on the Advisory
Council on Aging, as recommended by the Council on Aging.
4 ( 3/1/88)
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1. 18 County Library ( 0620) : Appropriate additional revenue and
expenditures in the amount of $7 ,114 from donations for library
materials.
1.19 County Library ( 0620) : Appropriate additional revenue and
expenditures in the amount of $18,400 in federal grant funds for
personnel and operating expense of the Adult Literacy Project.
1. 20 Fleet Operations ( 0063 ) /Productivity Investment ( 0025) : Add
$14,300 to Fleet Operations from the Productivity Investment Fund
Project for purchase of a bakery van for the Sheriff' s
Department.
1. 21 District Attorney (Budget Unit 0245) : Transfer $8,424 to the
General Services Department for purchase of vehicle for Welfare
Fraud Investigator. (Budgeted)
1. 22 Health Services: Transfer $400,000 from operating accounts to
capital to fund emergency roof repairs at Merrithew Memorial
Hospital and other capital costs.
1. 23 Sheriff-Coroner (Budget Unit 0300) : Appropriate additional
revenue of $1,630 from program fees for purchase of portable
radios for Work Alternative Program.
LEGISLATION - None
PERSONNEL ACTIONS
1.24 ADD two Animal Control Officers and one Clerk-Experienced Level
in the Animal Services Department, costs to be offset through
additional license fees approved previously.
1.25 TRANSFER two Collection Services Agent II positions from the
Probation Department to the Office of Revenue Collection; cancel
one Collection Services Agent II position, and add one
Clerk-Experienced Level position in the Office of Revenue
Collection.
1.26 REALLOCATE one 40/40 Administrative Aide to one 40/40
Administrative Analyst in the Personnel Department.
1. 27 ADOPT resolution approving Memorandum of Understanding with the
Distract Attorney Investigator' s Association for employees in the
District Attorney Investigator' s Unit.
1. 28 DECREASE hours of Clerk-Lead Specialist from 40/40 to 19/40
effective February 10, 1988; increase hours of Clerk-Lead
Specialist from 19/40 to 40/40 effective February 11, 1988, in
the Office of Emergency Services.
5 ( 3/1/88)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period- To Be Paid Cost
1.29 Smith, Gray Extend-contract period $34,000 -0-
& Company and payment limit for Additional
transportation planning
consultant
(10/1/87-4/1/88)
1.30 Diablo Valley Provide for staff costs $4,155 -0-
Housing associated with afford- (CDBG funds)
Corporation able housing services in
the County
(4/1/87-10/30/87)
1. 31 AUTHORIZE the Chairman to sign a $6,183 federal grant award for
use in the County' s children's Trust Fund programs during the
1988-1989 fiscal year.
1. 32 APPROVE and authorize the Director of General Services to execute
a Change order No. 5 for construction agreement for remodeling at
50 Glacier Drive.
1. 33 AUTHORIZE the Director of General services to exercise option for
consulting services agreement with Jerry Loving, Architect and
Associates, Inc. , and approve amendment to agreement for full
architectural services for the Public Works addition to 255
Glacier Drive, Martinez.
1.34 AUTHORIZE the Director of Personnel to execute contract
extensions with Account Abilities Personnel/Accountants-On-Call
and Accountemps to provide contract Accountants as temporary help
for County departments during the period January 1, 1988 through
June 30, 1988.
1. 35 AUTHORIZE the Director of Personnel to execute a contract with
Vision services to provide VDT eye exams and glasses as provided
by AFSCME MOU' s.
1. 36 APPROVE the fourth amendment to contract with Dworsky/Design
Partnership for architectural services for the West County
Justice Center, extending the contract through the bidding and
construction phase, thereby increasing the contract payment limit
to $2,344,423 (increase of $703,327) , and authorize the County
Administrator or his designee to execute the amendment.
(Budgeted)
6 ( 3/l/88)
LEASES
1. 37 AUTHORIZE the Director of General Services to execute an
agreement with Arts Contra Costa and Battered Women' s
Alternatives for their continued use of County-owned space at
1236 Escobar Street, Martinez.
1. 38 AUTHORIZE the Director of General Services to execute a lease
renewal with Stafford L. Holmgren, Trustee, for continued use of
2371 Stanwell Drive, Concord.
OTHER ACTIONS
1. 39 APPROVE Change Order No. 2 to the contract for design and
construction of the East County Social Service facility on Delta
Fair Boulevard, Antioch, and recommend that the Contra Costa
County Public Facilities Corporation execute the Change Order,
which provides for additional screen partitions.
1. 40 AUTHORIZE relief of cash shortages in accounts of the County
Library as recommended by the County Auditor-Controller and the
District Attorney.
1. 41 AUTHORIZE Chairman to execute agreement with Great Western
Savings for housing rehabilitation financial services, as
recommended by Director of Community Development.
1.42 AUTHORIZE the Auditor-Controller to release $6,000 from Park
Dedication Trust Fund Account 2758 to the San Ramon Valley
Unified School District for playing field improvements at Rancho
Romero School, Alamo.
1.43 APPROVE plans and specifications for replacement of fuel tanks at
Fire Station No. 15, 3338 Mt. Diablo Boulevard, Lafayette, for
Contra Costa County Fire Protection District and FIX March 31,
1988 at 2: 00 P.M. as the time to receive bids.
1. 44 DECLARE as surplus and authorize the Purchasing Services Officer
to sell or otherwise dispose of surplus computer tapes.
1. 45 APPROVE $1, 000 increase in the County Probation Officer' s
Revolving Fund to implement, on a trial basis, a trip advance
fund for certain staff whose job duties require them to travel
frequently.
1. 46 DELETED
1. 47 APPROVE procedure requiring the notification of all property
owners within 300 feet of the subject matter in accordance with
provisions of Government Code Section 65091, as recommended by
the Director of Community Development.
7 ( 3/1/88)
HOUSING AUTHORITY
1.48 DENY claim of G. Holloway.
1. 49 APPROVE amended agreement with Lempres and Wolfsberg for legal
services in connection with pending litigation, as required by
the Department of Housing and Urban Development. (Original
agreement approved by Board on October 27, 1987)
REDEVELOPMENT AGENCY
1. 50 AUTHORIZE Executive Director to execute an amendment to an
existing contract between the Redevelopment Agency and Goldfarb &
Lipman for legal consulting services to increase payment limit by
$60,000 for additional work required in connection with the
Pleasant Hill, North Richmond and West Pittsburg Redevelopment
Projects.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from the County Administrator recommending that the Board
find that an emergency exists at the Marsh Creek Detention
Facility and authorize the County Administrator to arrange for
the construction of additional inmate housing and to construct,
repair or improve appurtenant facilities and utilities ( including
sanitary systems) necessary to support the housing. APPROVE
RECOMMENDATIONS
2. 2 REPORT from Director of Community Development recommending
approval of application 2748-RZ and Development Plan 3071-87 with
amended conditions and findings (A. D. Seeno Construction
Company, applicant; and B.B.V. Associates, owner) , Oakley area.
(The Board on February 2, 1988 declared its intent to approve
with amended conditions 2748-RZ and Final Development Plan
3071-87 ) APPROVE RECOMMENDATIONS
2. 3 REPORT from Director of Community Development in response to
inquiry of the City of Martinez on designation of the
Transportation Partnership Commission as the County
Transportation Authority. ACKNOWLEDGE RECEIPT
2.4 LETTER from District Director, State Department of
Transportation, advising of a public meeting to be held on March
8, 19$8, at 7: 30 P.M. at the Civic Park Community Center, Walnut
Creek, regarding a soundwall project on Route 680 between Rudgear
Road and Newell Avenue, Walnut Creek area. (This is the first
contract of a series to improve the I-680/Highway 24
interchange. ) AUTHORIZE PUBLIC WORKS STAFF TO ATTEND
8 ( 3/1/88)
• i
CORRESPONDENCE
3 . 1 LETTER from President, Right of Way Trail Advocates, Inc. ,
(ROWTA) expressing concern with the installation of siphon pipes
over Rutherford and San Ramon Creeks in the Danville area. REFER
TO PUBLIC WORKS DIRECTOR FOR RECOMMENDATION TO THE BOARD ON MARCH
15, 1988.
3 . 2 LETTER from Chair, TRANSPAC, commenting on procedures proposed
for its review of the 'Pleasant Hill BARTD Area Plan and
encouraging County participation in the review process. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT FOR RECOMMENDATION TO THE BOARD
3 . 3 LETTER from Chair, Concerned Citizens for Improved Quality Water,
commenting on the need to control the disposal of toxic and other
waste effluent into the Delta-Estuarian System, and requesting
the Board to provide an opportunity for public communication on
this issue. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND
HEALTH SERVICES DIRECTOR FOR RECOMMENDATION TO THE BOARD
3.4 LETTER from Jonathan Cohen, Attorney for the Kirker Pass Waste
Management Landfill, requesting the Board to grant the necessary
entitlements for approval of the Kirker Pass Waste Management
Landfill project and adopt the findings submitted for the various
actions related thereto. REFER TO COUNTY COUNSEL AND DIRECTOR OF
COMMUNITY DEVELOPMENT FOR RECOMMENDED ACTION
3. 5 LETTER from K. G. Franklin, Vacaville, recommending that the
Board acquire railroad engines and cars from a rail company to
provide a commute service on existing right of ways as a method
of relieving traffic congestion in the North Bay Area. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT FOR INFORMATION
3 . 6 LETTER from Chair, Delta Diablo Sanitation District, transmitting
an analysis of solid waste transportation costs. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT FOR INFORMATION
3.7 LETTER from Public Works Director, Solano County, transmitting
two resolutions adopted by the Solano County Board of
Supervisors: No. 88-16, Support of Widening I-680 South to the
Benicia Bridge, and No. 88-34, Support of Improvements to the
Benicia Bridge; and requesting support of the resolutions. REFER
TO TRANSPORTATION COMMITTEE AND DIRECTOR OF COMMUNITY DEVELOPMENT
FOR ANALYSIS AND RECOMMENDATION TO THE BOARD
3.8 LETTER from Pamela Jackson recommending certain procedures to
alleviate the homeless problem in Contra Costa County. REFER TO
HOMELESS MANAGEMENT TEAM
3.9 LETTER from Secretary, East Bay Municipal Utility District,
advising of the District' s intent to commence eminent domain
proceedings to acquire real property located in the Danville area
for a transmission pipeline and related temporary construction
easement, of the March 22, 1988 District Board of Director' s
meeting to consider this matter, and of the need to file a
request to speak at the referenced hearing by March 8, 1988 with
the District Office. REFER TO PUBLIC WORKS DIRECTOR, DIRECTOR OF
COMMUNITY DEVELOPMENT AND COUNTY COUNSEL
9 ( 3/1/88)
CORRESPONDENCE - Continued
3 . 10 LETTER from J. C. McKay commenting on the application of C & H
Sugar Company before the California Energy Commission for a
cogeneration plant in the Crockett area and requesting the Board
to adopt a position in opposition to the application. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT FOR RECOMMENDATION TO THE BOARD
ON MARCH 29, 1988
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC.1 Report on referral related to program addressing pollution of
County creeks and channels.
Internal Operations Committee
I0.1 Appointment to the Board of Fire Commissioners of the Contra
Costa County Fire Protection District.
I0. 2 Status report on Cancer Summit.
I0. 3 Status report on prospective cancer study.
I0. 4 Status report on USS-POSCO asbestos testing.
I0. 5 Report on proposed prevailing wage ( living wage) ordinance.
I0.6 Report on proposed fact-finding Task Force on out-of-State and
out-of-area workers.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 REFER the issue of Federal Aid-Urban (FAU) Funding for public
transit to the Transportation Committee for consideration and
recommendation. (Schroder)
S. 2 SEND a letter to the Governor in support of SB 181 which, with
voter approval, would provide $200 million in bonding authority
for the public library system. (Fanden)
10 ( 3/1/88)
I
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 1 , 1988
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .2 CONTINUED to March 22, 1988 Determination Calendar
report from Director of Community Development relative
to rezoning application 2748-RZ and Development Plan
3071-87 , A. D. Seeno Construction Company (applicant)
and B.B.V. Asociates (owner) , Oakley area.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
10 :30 A.M.
T. 1 Hearing on proposed vacation of portions of Miranda Avenue
and Livorna Road, Alamo area. . . . . . . . . . .DELETED.
T .2 APPROVED the plans and specifications for Project "B" ,
West County Justice Center, as amended to include section
requiring disclosure of intent to hire local residents
and disclosure of origin of products to be used.
T . 3 DEFERRED decision to March 15 , 1988 on request of George
Swallow relative to issues pertinent to the development
of his property on Laurel Drive, Danville area.
2 :00 P.M.
T.4 CONTINUED to March 8 , 1988 at 2:00 P.M. hearing on
recommendation of the Zoning Administrator on the request
of Dame Construction Company to review and approve the
Development Agreement relative to the development known
as Shadow Creek, in the Tassajara area.
T .5 APPROVED application 2759-RZ filed by Michael Woldemar &
Associates (applicants) and Nove Investments (owners) to
rezone land in the El Sobrante area; INTRODUCED ordinance,
WAIVED reading and FIXED March 15 , 1988 for adoption.
T .6 APPROVED application 2760-RZ filed by Edward F. Biggs
(applicant and owner) to rezone land in the El Sobrante
area; INTRODUCED ordinance, WAIVED reading and FIXED
March 15 , 1988 for adoption.
1
TIMED ITEMS (Continued)
T.7 DENIED request to initiate a General Plan Amendment
Study in the Alamo area, William Foskett, III , owner;
and REQUESTED Community Development to prepare a status
report on the request for Board consideration after July
1 , 1988 , following completion of the General Plan
Update .
T.8 CLOSED hearing and DEFERRED decision to March 15 , 1987
Determination Calendar 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.
T .9 CONTINUED to April 5 , 1988 at 2:00 P.M. hearing on appeal
by Christopher P . Valle-Riestra on behalf of Save Mt.
Diablo, The Sierra Club, the Mount Diablo Audubon Society,
the Preserve Area Ridgeland Committee and the People for
Open Space, and by Sanford M. Skaggs representing the
owner, Robert D. Stratmore, relative to Subdivision 6933•
FINANCE COMMITTEE REPORT:
FC. 1 REFERRED the issue of funding an enforcement program on
creeks and channels to the Hazardous Materials Council
for review; DIRECTED the Health Services Department to
issue a press release outlining creek and channel pollu-
tion problems and requesting the public to notify the
Health Department of violations ; and AUTHORIZED the
Finance Committee to prepare a column for the newsletter
of the Urban Creeks Council and local newspapers, to
increase the public' s awareness of the problem.
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 APPOINTED Gary Hernandez to the Board of Commissioners
of the Contra Costa County Fire Protection District.
10.2 APPROVED recommendations relative to a proposed Cancer
Prevention Summit, tentatively planned for May 18-19 ,
1988 , as amended to include a prospective epedemiological
cancer study as one of the objectives of the conference.
I0. 3 ACKNOWLEDGED receipt of a status report on the prospec-
tive cancer study.
I0.4 REQUESTED the Health Services Director to obtain infor-
mation on asbestos removal done at USS-POSCO in 1986 ;
REQUESTED Health Services Director and County Counsel to
determine what laws now regulate the removal of asbestos
from industrial buildings and to determine if the County
could assume the jurisdiction to regulate worker safety
and protection of the public health in the area of
asbestos removal and disposal; and REQUESTED that all above
responses be reported to the Internal Operations Committee
on March 28 , 1988 .
I0.5 DETERMINED to take no action relative to a prevailing
wage ordinance; and DIRECTED County Counsel to draft a
policy statement for the Redevelopment Agency that would
allow the agency to impose a prevailing wage ordinance
for projects within the Redevelopment Agency.
2
(3/1/88)
INTERNAL OPERATIONS COMMITTEE REPORTS (Continued)
I0.6 SUPPORTED the need for a fact-finding effort to assess
and characterize problems related to out-of-area and out-
of-State workers in Contra Costa County; ENCOURAGED private
industry to meet with labor representatives to discuss
possible agenda for discussion of impact of out-of-area
and out-of-State workers on the economic health of the
County; and AUTHORIZED the Internal Operations Committee
to meet with representatives of private industry and
labor to discuss the outlines for a broad-based Task
Force to study the state of the economy in the County.
RECOMMENDATIONS OF BOARD MEMBERS:
S.2 AUTHORIZED letter in support of SB 181 , relative to a
$200 million bond issue for the public library system;
and REQUESTED County Administrator to report on where
the revenue for the bonds would come from.
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.
S. 3 APPOINTED Charles James as the Public Defender to replace
Patrick Murphy, who is retiring from County service.
S.4 ADJOURNED meeting in honor of the memory of Thomas Welch,
former Deputy County Administrator, Peggy Pellegrini ,
native Martinez resident , and Victor Parachini , long-time
East County resident and businessman. -
S.5 DECLARED intent to remove hearing on request of Delta
Coves, L. E. Wisenburg, Jr. (applicant and owner) for
approval of Tentative Subdivision Map 6013 and Final
Development Plan 3024-82, Bethel Island area, from March 8 ,
1988 Calendar, and reschedule and re-notice to a later
date .
S.6 REACTIVATED referral to Water Committee on the monitoring
of plans for water conservation, given the lack of
rainfall.
MR. 1 Announced the appointment of Gary Brown as Director of
the Office of Emergency Services.
3
( 3/1/88)
I�
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, Jeanne o. MaQlio 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
February 25 , 19 H, at
651 Pine Street (Lobby) Martinez, California,
an agenda for the regular meeting of the Board of
Supervisors of the County of Contra Costa to be held on
March 1 19 88 a copy of which is
attached hereto.
DATED: February 25 , 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
Deputy Clerk
And the Board adjourns to meet in regular session on
Tuesday, ?er at a.m.
in the Board Chambers , Room 107, County Administration Building,
Martinez, Calilfornia.
Robert I. Schroder, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the/Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
1�m� /' lygq
TUESDAY
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