HomeMy WebLinkAboutAGENDA - 03221988 - CCC TOI POWERS,OMAKOocxeoAR FOR THE BDAM OF FA)MT L•CHF ODER
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AUTHORITIES GOVERNED BY THE BOARD (415)372.2371
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TUESDAY
March 22, 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 Presentation by representative of Social Services Union, SEIU
Local 535.
Public comment.
1: 30 P.M. Closed Session
2: 00 P.M.
T. 2 Hearing on recommendation of the Contra Costa County Planning
Commission on the request of Bellecci & Associates
(applicant) on behalf of Robert D. Coons (owner) ( 2742-RZ) to
rezone approximately 5 acres from General Agricultural
District (A-2) to Single Family Residential District (R-40) ;
and to consider initiation of a review of the area designated
as single Family Residential, very low density, in the
General Plan for the Morgan Territory area, Clayton area.
(Estimated time: 30 minutes)
T. 3 Hearing on appeal of Serafino Bianchi from the San Ramon
Valley Regional Planning Commission, serving as the Board of
Appeals, decision denying the application of Serafino Bianchi
(applicant and owner) for land use permit approval (LUP
2048-87) to establish a pre-school facility, and sustaining
the appeals of the Zoning Administrator' s decision filed by
the Alamo Improvement Association, Association for the
Preservation of Danville Boulevard, and nearby homeowners,
Frank Billeci et al, in the Alamo area. (Estimated time:
1 hour)
***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. 4 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. (Continued from
March 15, 1988) (Estimated time: 15 minutes)
The Board will adjourn to meet with the Hunger Task Force and the
Hazardous Materials Commission on Monday, March 28 , 1988 at 11: 30 A.M. ,
in the Board Chambers
2 ( 3/22/88)
. ...................
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.
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 APPROVE Consulting Services Agreement with Swanson & Swanson
Associates in the amount of $13,974. 40 for landscape architectural
services in the Oakley area. (Funding: 100% Oakley Area of
Benefit)
1. 2 APPROVE and authorize the Director of Public Works to execute
Amendments No. I and No. 3 to contract with the State of
California to extend the deadline for the identification of a
transit project on Southern Pacific right-of-way until June 30,
1989.
1. 3 APPROVE prior issuance of Addendum No. 1 to the special
provisions for Camino Diablo Road Bridge 7941-1.70 Replacement.
(No increase in project cost)
ENGINEERING SERVICES
1. 4 SUB 6741: APPROVE final Map and subdivision Agreement with
Hillcroft Way Properties and accept grant deed of development
rights from grantor, in the Walnut Creek area.
1.5 SUB 6077: ACCEPT completion of improvements from Blackhawk
Development Company, in the Danville area.
1. 6 MS 32-85: ACCEPT completion of improvements from Blackhawk
Corporation, in the Danville area.
1.7 LUP 2138-86: ACCEPT offer of dedication for roadway purposes,
for recording only, from Leonard Wayne Baio, in the Byron area.
1.8 MS 221-77: ACCEPT completion of improvements from George L.
Chingas, in the Walnut Creek area.
1. 9 SUB 6457: AUTHORIZE release of cash deposit for completion of
warranty period to Dividend Development Corporation, in the Alamo
area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 10 RELIEVE Coggin Schuette Company from its bid because of erroneous
calculations, and reject all bids received on March 3 , 1988 for
the Drainage Area 48C Line A Bypass Project, West Pittsburg area.
STATUTORY ACTIONS None
3 ( 3/22/88)
CLAIMS, COLLECTIONS & LITIGATION
1. 11 DENY claims of C. Lyle et al, Y. Ortiz, R. Perez, Jr. , L.
Guerra, E. Stahl, J. Brown, J. Richardson, J. Bakewell, M. Fuh et
al, Knapp Excavators, Inc. ; deny amended claims of H. Kashifi, G.
Tarzi, H. Kashifi.
1. 12 APPROVE Settlement Agreement between the County and the cities on
the Fines and Forfeitures lawsuit.
1. 13 ACCEPT litigation settlement report concerning Diana Angell vs.
Contra Costa County, and authorize payment from the Workers'
Compensation Trust Fund.
HEARING DATES - None
HONORS & PROCLAMATIONS
1 . 14 PROCLAIM March 1988 as Mental Retardation Awareness Month.
1. 15 RECOGNIZE the outstanding and dedicated contribution of Frank
Buccelato to the Pittsburg Community, as recommended by
Supervisor Torlakson.
1.16 EXPRESS appreciation to AT&T and recognize the Triple "C" REACT
Team 4045 of Bethel Island and the Delta for its dedicated
community services, as recommended by Supervisor Torlakson.
ADOPTION OF ORDINANCES
1. 17 ADOPT Ordinance No. 88-23 ( introduced March 8, 1988) on the
request of L & B Developers (applicants and owners) to rezone
land in the Walnut Creek area. ( 2772-RZ)
APPOINTMENTS & RESIGNATIONS
1.18 ACCEPT resignation of Sharon Haynes-Creswell as an alternate on
the Eastern Contra Costa Transit Authority, and appoint Joe Siino
to the alternate position.
1.19 APPOINT Marietta Fogelstron to the Advisory Committee on the
Employment and Economic Status of Women, as recommended by
Supervisor Torlakson.
4 ( 3/22/88)
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1. 20 General Services (Fleet Operations) : Increase Fleet Operations
by $4,000 by transfer from Vehicle Maintenance for partial
funding of purchase of two Animal Control vehicles.
1. 21 County Administrator (Plant Acquisition) : Increase Plant
Acquisition ( 0111) by $32,203 for Leasehold Improvements included
in a lease for 2400 Sycamore Drive, Antioch, previously approved
by the Board, and decrease Alcohol/Drug Abuse/Mental Health
( 0467) by the same amount.
1.22 County Administrator (1225) : Transfer $17 ,330 from the PG&E
Time-of-Use Trust Fund for purchase of desktop publishing
equipment.
1. 23 Municipal Courts: Transfer $35,197 from Walnut Creek-Danville
Municipal Court (Budget Unit 214) to the newly established
Municipal Court Administration (Budget Unit' 220) for staff
salaries.
1. 24 County Library ( 0620 and Plant Acquisition ( 0113 ) : Appropriate
additional revenue and expenditures in the amount of $18,000 from
prior years ' plant acquisition projects for Pleasant Hill Library
Cooling Tower Project.
LEGISLATION
Bill No Subject Position
1. 25 AB 3595 Establishes a comprehensive Support
(Margolin) program of perinatal services
to all pregnant women
1. 26 SB 2008 Requires the CAL-ID Program to Support
(Bergeson) provide for the use of facsimile
and direct image fingerprint
equipment for law enforcement
agencies
1. 27 AB 4619 Exempts the Contra Costa Health (Sponsor)
(Elder) Plan from regulation by the
State Department of Corporations
since it is already regulated by
the State Department of Health
Services
1.28 AB 2907 Broadens the circumstances under Support
(Stirling) which building plans may be
duplicated for the current
owner of a building
5 ( 3/22/88)
LEGISLATION - Continued
1 .29 AB 4652 Authorizes pilot program to (Sponsor)
(Elder) intensify enforcement of
vehicle registration laws
1. 30 AB 4611 Waives the two-year limitation (Sponsor)
(Elder) on hearing assessment appeals
under specified circumstances
PERSONNEL ACTIONS
1. 31 RETITLE and reallocate Legal Clerk Supervisor class and positions
to Criminal Operations Supervisor; reallocate Superior Court
Supervisor class and positions, in the Clerk-Recorder' s Office.
1. 32 ESTABLISH class of Law and Justice Technical Assistant-Project
and allocate to the exempt salary schedule; cancel one
Departmental Systems Specialist-Project position and add one Law
and Justice Technical Writer-Project position; and reclassify Law
and Justice Technical Writer-Project positions to Law and Justice
Technical Assistant-Project positions, in the County
Administrator' s office.
1 . 33 ADD one Senior Sheriff ' s Dispatcher position in the
Sheriff-Coroner Department, costs to be 81% reimbursed.
1. 34 ADD one 40/40 Clerk-Experienced Level position in the Personnel
Department.
1.35 ADD one 40/40 Laboratory Technician position in the Health
Services Department. ( 100% Federal funds)
1. 36 ESTABLISH class of Symptom Control Program Coordinator, add one
40/40 Symptom Control Program Coordinator position, and cancel
one 40/40 Medical Social Worker-C Level position in the Health
Services Department.
, GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1. 37 Riverview Fire Provide the District $2,000 plus -0-
Protection access to the monthly
District County' s Automated charges,
Land Information depending on
Systems usage
(For Fiscal Year
ending 6/30/88)
6 ( 3/22/88)
GRANTS & CONTRACTS - Continued
1. 38 Town of Provide right of way Actual County -0-
Danville services for the Costs
period 3/22/88 to
3/31/93
1. 39 As Ex-officio the Governing Board of the Riverview Fire
Protection District, award contract to low bidder for 1988-1989
weed abatement program (hand mowing and rubbish removal) and
authorize Chair to execute contract for the provision of said
service, as recommended by the Fire Chief.
1. 40 AUTHORIZE the Sheriff-Coroner to submit an application to the
State Office of Criminal Justice Planning for funding of "The
Youth Connection" project, for a fifth consecutive year, in the
amount of $227 ,111 (State funds: $113 , 556; local funds:
$113 , 555) ; authorize the Sheriff-Coroner to execute on behalf of
the Board of Supervisors a contract with the State for said
program, including any extensions or amendments thereto, and
adopt resolution required by State Office of Criminal Justice
Planning. (Budgeted)
1. 41 AUTHORIZE the Social Services Director to submit a renewal
application and waiver request for Fiscal Year 1988-89 Child Day
Care Funds to the State Department of Education (SDE) in the
amount of $610, 206, and to execute contract upon receipt.
1.42 AUTHORIZE the Chairman, Board of Supervisors, to execute a
contract amendment agreement with the State Department of Health
Services, which adds new reporting and disclosure requirements to
the contract for prepaid health services for Medi-Cal
beneficiaries. (Effective 2/11/88)
1. 43 AUTHORIZE the Health Services Director or his designee to execute
a life support residential care placement agreement with Torneros
Residential Care Home to provide residential care for mentally
disordered offenders, and approve rate of $27. 07 per diem per day
for the period March 22, 1988 through June 30, 1988 . ( 100% State
funded)
1.44 AUTHORIZE the Chairman, Board of Supervisors, to execute a
contract amendment agreement with the University of California
Regents for oncology services from U.C. Davis medical personnel,
increasing the contract payment limit by $5 ,000 (new total is
$45, 000) , for the period July 1, 1987 through June 30, 1988.
1. 45 AUTHORIZE Executive Director, Community Services Department, to
execute contract amendment to the 1988 Low-Income Home Energy
Assistance Program to provide an additional $327 ,900 and extend
the contract period through December 31, 1988. (No County cost)
1. 46 APPROVE and authorize the Chairman to execute on behalf of the
County a contract with Mason Tillman Associates in the amount of
$47 , 000 for the period April 1, 1988 - December 31, 1988 to
prepare an administrative procedures manual on MBE/WBE contract
compliance and policies and procedures on purchasing and personal
service contracts.
7 ( 3/22/88)
GRANTS & CONTRACTS - Continued
1. 47 APPROVE and authorize the Chairman to execute on behalf of the
County a contract with Elmer Rieger, effective March 22, 1988, to
serve as Veterans ' Service Officer until a permanent Veterans '
Service Officer can be recruited.
LEASES
1. 48 AUTHORIZE the Director of General Services to execute a lease
with P. C. Properties for continued use of 2476 Pacheco Street,
Concord, by the Health Services Central County Mental Health
Clinic.
1.49 AUTHORIZE the Director of General Services to execute a Use
Agreement with Battered Women' s Alternatives and the Volunteer
Center of Contra Costa County for joint use of two rooms at 100
37th Street, Richmond.
OTHER ACTIONS
1. 50 ADOPT revised Drainage Fee Credit and Reimbursement Policy for
Drainage Area 56 to modify the time limit requirements for
repayment of reimbursement agreements, as recommended by Public
Works Director.
1. 51 APPOINT Victor J. Westman as County Counsel of Contra Costa
County effective April 1, 1988 for a second four-year term ending
March 31, 1992 .
1. 52 ACCEPT as completed contract with United Safe, Inc. for the
installation of automatic gates at Buchanan Field Airport, as
recommended by the Public Works Director.
1. 53 AUTHORIZE the establishment of a revolving fund in amount of $150
for the Administrative Offices of the Municipal Courts.
1. 54 ACKNOWLEDGE receipt of a report from the Human Relations
Commission, in response to Board referral, on the provisions of
AB 63 (Chapter 1277 , Statutes of 1987) relating to additional
authority granted to individuals and prosecuting attorneys to
protect individual' s civil rights.
1 . 55 AUTHORIZE the Auditor-Controller to pay new rates, effective
March 1, 1988, for emergency residential care for mentally
disturbed persons who have applied for SSI/SSP and have agreed to
reimburse the County when the Federal funds are granted, as
approved by the Board.
8 ( 3/22/88)
OTHER ACTIONS - Continued
1. 56 APPROVE submission of funding application to the State Department
of Health Services in the amount of $112,500 for continuation of
the State mandated Dental Disease Prevention Program for the
period July 1, 1988 through June 30, 1989.
1. 57 AUTHORIZE the Auditor-Controller to pay, effective March 1, 1988,
certain demands submitted and funded under the AIDS Program Case
Management Project for food vouchers, housing subsidies and
transportation costs, until a new contract with the State
Department of Health Services providing additional funds and
authorizing the provision of these additional services is
approved by the Board.
1.58 AUTHORIZE the
e consolidation of the Martinez Unified School
District Bond Election with the June 7, 1988 State Primary
Election.
1.59 APPROVE collection services specifications and authorize
Director, Office of Revenue Collection to solicit proposals from
collection agencies for the purpose of contracting for collection
services for the County.
1.60 APPROVE and authorize the Director of Community Development or
his designee to execute and transmit an application with
supporting evidence to the U. S. Department of Housing and Urban
Development for Emergency Shelter Grant Program funds.
1.61 REPORT from County Administrator recommending Board authorize
lease space negotiations for Data Processing Services.
1.62 ACKNOWLEDGE receipt of report from Executive Director, Contra
Costa County Housing Authority, in response to Board referral,
indicating that all public housing developments in the
unincorporated area of the County are in compliance with the
Board' s mandatory garbage collection ordinance.
HOUSING AUTHORITY
1.63 APPROVE set-aside of $5,000 for the 1988 college scholarship
award program from Housing Authority Local Management Fund, as
recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.64 ACKNOWLEDGE receipt of the Statements of Economic Interest from
North Richmond, West Pittsburg, and Pleasant Hill BART Station
Redevelopment Project Area Committee (PAC) members, and direct
same to be held on file with the Agency Secretary.
9 (3/22/88)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from Risk Manager discussing insurance related
initiatives. APPROVE RECOMMENDATION
2. 2 REPORT from County Administrator providing analysis of an
initiative measure entitled "Campaign Reform Without Taxpayer
Financing" , authored by Assemblyman Ross Johnson and Senators
Montoya and Kopp. CONSIDER TAKING POSITION ON INITIATIVE
MEASURES
2. 3 REPORT from the Health Services Director detailing the status of
the County' s Emergency Medical Services (EMS) and recommending an
annual assessment of EMS in Contra Costa County by the Emergency
Medical Care Committee for submission to the Board of
Supervisors, Health Services Director, Health Officer and EMS
Director. ACCEPT REPORT AND APPROVE RECOMMENDATIONS
2. 4 REPORT from County Administrator recommending follow-up actions
to the Mid Year Budget Report. APPROVE RECOMMENDATIONS
2. 5 REPORT from Health Services Director on action being taken by
former customers of IT Corporation to find alternate disposal
sites for their hazardous wastes. ACKNOWLEDGE RECEIPT
2. 6 REPORT from County Administrator and Director of General
Services, in response to Board referral, on Pacific Bell 11976"
prefix access and legislative efforts to address these access
problems. APPROVE RECOMMENDATIONS
2.7 REPORT from County Administrator recommending that the Juvenile
Court Judge be added to membership of the Youth Services Board.
APPROVE RECOMMENDATION
2. 8 REPORT from County Administrator on West County Justice Center
bid process. ACCEPT REPORT
2. 9 DECISION on application 2733-RZ initiated by the San Ramon Valley
Regional Planning Commission for a change in zoning on
approximately 18 .25 acres of land from Single Family Residential
(R-20) to Single Family Residential (R-40) , Danville area.
CONSIDER ACTION TO BE TAKEN
2. 10 DECISION on request of Dame Construction Company to review and
approve Development Agreement relative to development known as
Shadow Creek, in the Tassajara area. CONSIDER ACTION TO BE TAKEN
2.11 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
10 ( 3/22/88)
DETERMINATION ITEMS Continued
2. 12 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. CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3.1 LETTER from State Senator Daniel E. Boatwright in response to
Board letter on shortfall in funding the State mandated County
Hazardous Waste Management Plan and advising of his commitment to
working with the County to secure more State money to complete
the County Plan. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND
HAZARDOUS MATERIALS COMMISSION FOR INFORMATION
3 . 2 LETTER from 'Nello Bianco, District 2 Director, Bay Area Rapid
Transit District (BARTD) expressing concerns relative to the
Contra Costa County position paper on a proposed comprehensive
rail extension program for the Bay Area. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT FOR RECOMMENDATIONS TO THE BOARD
3. 3 REPORT from .-the 1987-88 Contra Costa County Grand Jury on
Security in ,Contra Costa County Superior, Municipal and Juvenile
Courts. ACKNOWLEDGE RECEIPT AND REFER TO COUNTY ADMINISTRATOR
AND SHERIFF
3.4 RESOLUTION No. 4244 adopted by the Board of Directors, Bay Area
Rapid Transit District, electing to receive an allocation of
property taxes in the Pleasant Hill BART Station Redevelopment
area, pursuant to Health and Safety Code Section 33670 et seq.
ACKNOWLEDGE RECEIPT
3 . 5 LETTER from Executive Director, Housing Authority of Contra Costa
County, transmitting the recommendations of the County Homeless
Management Team. REFER TO COUNTY ADMINISTRATOR FOR REVIEW AND
RECOMMENDATIONS TO THE BOARD
INFORMATION ITEMS None
11 ( 3/22/88)
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee:
I0.1 Expansion of and appointments to the Human Relations Commission.
10. 2 Appointment to the East County Regional Planning Commission.
10.3 Appointments to the Mental Health Advisory Board.
IOA Appointments to the Advisory Housing Commission.
10. 5 Report on request of the Central Sanitary District for membership
on the Hazardous Materials Commission.
10. 6 Status report on Solid Waste Public Education Program.
10.7 Status report on recycling issues.
10. 8 Report on Affirmative Action issues.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Refer to Director of Community Development letter from D. Kunkel
relative to renaming State Route 4 in the unincorporated area of
West County to "Claeys Ranch Road. " (Fanden)
S. 2 Request County Administrator to develop, as a major priority, a
Trial Court Delay Program, to include the development of an
information and management system to track cases through the
justice system. (Powers)
S. 3 Request Community Development Department to provide comparative
data to the Board on costs to export garbage to Solano County
and/or any other alternatives, in addition to the data previously
provided on Altamont. (Powers)
S.4 Request County Counsel to contact the Legislative Counsel
relative to a spot bill granting Supervisor Schroder immunity
from Fair Political Practices Commission (FPPC) regulations and
allowing him to vote on landfill issues. (Fanden)
S. 5 Timetable for Board of Supervisors to review the Buchanan Field
Noise Study, the Noise Ordinance, and the Master Plan.
(McPeak)
S.6 Recommendations for consideration by the Pleasant Hill BART
Specific Plan Review Committee. (McPeak)
S.7 Consider appointment of County representative to the Pleasant
Hill BART Station Specific Plan Steering Committee. (Schroder)
12 ( 3/22/88)
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 22, 1988
CONSENT ITEMS: Approved as listed.
1 .25 ADOPTED position in support of proposed legislation AB
3595; and AUTHORIZED collection of childrens' drawings
and pictures and transmittal of them to Sacramento to
affirm support of the bill.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .2 ADOPTED position in support of the concept of campaign
reform; and REQUESTED County Administrator to provide,
on April 5 , 1988 , a comparison analysis of the "Campaign
Reform Without Taxpayer Financing" initiative and the
campaign reform initiative sponsored by Common Cause and
the League of Women Voters.
2.3 ACCEPTED report from the Health Services Director relative
to the status of the County' s Emergency Medical Services;
and REQUESTED the Health Services Director to send a
questionaire to each of the Fire Chiefs in West County
requesting their assessment of the Emergency system.
2 .4 REFERRED to the Finance Committee report from the County
Administrator recommending follow-up actions to the Mid
Year Budget Report; and REQUESTED County Departments to
submit their suggestions for cost savings to the County
Administrator.
2.9 APPROVED application 2733-RZ initiated by the San Ramon
Valley Regional Planning Commission to rezone approximately
18 .25 acres of land from Single Family Residential (R-20)
to Single Family Residential (R-40) , Danville area.
(IV voted NO)
2. 10 APPROVED Development Agreement requested by Dame
Construction Company relative to development known as
Shadow Creek, in the Tassajara area.
2 . 11 TABLED 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.
2 . 12 TABLED 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.
1
DETERMINATION ITEMS (Continued)
2. 13 CONTINUED to March 29, 1988 at 10:30 A.M. report from
the Director of Community Development on tiered landfill
application process.
2. 14 ACCEPTED report -from the Director of Community Development
on the impact of landfill closure costs.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
10: 30 A.M.
T. 1 ACKNOWLEDGED presentation by representatives of Social
Services Union, SEIU Local 535; REFERRED issues raised
to the Finance Committee; and REQUESTED report from the
County Administrator and Social Services Director on the
relationship of drug and alcohol abuse on the increased
workload of the Social Services Department.
2:00 P.M.
T.2 APPROVED application 2742-RZ filed by Bellecci & Associates
(applicant) on behalf of Robert D. Coons (owner) , to rezone
land in the Clayton area, as amended by the County Planning
Commission to R-100; INTRODUCED ordinance, WAIVED reading
and FIXED April 5 , 1988 for adoption; DIRECTED that review
be initiated of the area designated as Single Family
Residential - Very Low Density, in the General Plan for
the Morgan Territory area; and REQUESTED Community
Development staff to process rezoning more promptly
following General Plan Amendments. (I voted NO)
T .3 DENIED appeal of Serafino Bianchi and SUSTAINED decision
of the San Ramon Valley Regional Planning Commission
denying application of Sarafino Bianchi (applicant and
owner) for land use permit approval (LUP 2048-87 to
establish a pre-school facility, Alamo area. (I ABSTAINED;
V voted NO)
T.4 REFERRED rezoning application 2765-RZ, Final Development
Plan 3070-87 and Tentative Subdivision 7045, filed by
Diversified Shopping Centers (applicant) and Mary S. and
Gregory B. Cherezian et al (owners) , in the Oakley area,
back to the East County Regional Planning Commission for
review of CEQA findings and project.
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 DIRECTED County Counsel to prepare an ordinance expanding
the County Human Relations Commission from 15 to 18 mem-
bers and return the ordinance March 29 , 1988 for intro-
duction; INDICATED the Board' s intent to appoint Wendell
H. Williams, Kenneth R. Stanley and Ronald R. Reagan to
the Human Relations Commission and DIRECTED the Clerk to
schedule these appointments on the May 10, 1988 Consent
Calendar; and INDICATED the Board's intent to make every
effort to appoint an Hispanic woman from the 5th District
to the remaining new seat on the Human Relations Commission.
2
(3/22/88)
INTERNAL OPERATIONS COMMITTEE REPORTS (Continued)
I0. 2 APPOINTED Diane Maybee to the East County Regional Planning
Commission to fill an unexpired term.
I0.3 APPOINTED Yosh Murakawa and Patricia Malmquist to the
Mental Health Advisory Board.
I0.4 REAPPOINTED Richard Lujan, Leonard J. Lindberg and Mildred
Beck to the Advisory Housing Commission.
I0.5 REMOVED from referral to the Internal Operations Committee
the request of Central Sanitary District for membership on
the Hazardous Materials Commission.
RECOMMENDATIONS OF BOARD MEMBERS:
S.4 REMOVED from consideration request to contact Legislative
Counsel relative to a spot bill granting Supervisor
Schroder immunity from Fair Political Practices Commission
regulations, and allowing him to vote on landfill issues.
S.6 APPROVED recommendations for consideration by the Pleasant
Hill BART Specific Plan Review Committee, as amended to
indicate the County's willingness to discuss the issues
but stressing the need for further financial and legal
analysis from County staff.
S.7 APPOINTED Supervisors Sunne McPeak and Robert Schroder
as the Board' s representatives to the Pleasant Hill BART
Station Specific Plan Review Committee; and EMPHASIZED
that the area should be viewed from a regional perspective
in terms of development and traffic impacts.
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 AUTHORIZED Public Works staff to attend meeting to be
held this evening by the City of San Ramon to discuss
temporary closure of Crow Canyon Road.
3
(3/22/88)
i'
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I , Aul ene 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 Friday
Plarch 18 , 1988 , at
Lobby Bulletin Board, 651 Pine Street Martinez, California,
an agenda for the regular meeting of the Board of
Supervisors of the County of Contra Costa to be held on
March 22 19 88, a copy of which is
attached hereto.
DATED: March 18, 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
Deputy erk
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SUPPLEMENTAL AGENDA
Tuesday, March 22, 1988
DETERMINATION
2 . 13 REPORT from, the Director of Community Development on tiered
landfill application process.
2. 14 REPORT from, the Director of Community Development on the
impact of landfill closure costs.
RECOMMENDATIONS OF BOARD LIEMBERS
S.8 ADOPT the position that Alcatraz Island is a regional
resource and should be considered as such in any proposal to
convert its current use as a National Park. (Powers)
S. 9 PROCLAIM Match 24 , 1988 as "Black Chamber of Commerce Day In
Contra Costa County. " (Schroder)
POSTED: March 18, 1988
By
Deputy Clerk
L/
r�
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY March 22 , 19.88
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
N
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS,
CHIEF CLERK: Jeanne 0. Maglio
Supervisor Schroder arrived at 9 :50 a .m.
He was representing the County at a
Metropolitan Transportation Commission
meeting on transportation' :-issues .
e
And the Board adjourns to meet on Monday,
March 28 , 1988 at 11 : 30 a.m. in the Board Chambers
to meet with the„Hunger Task Force and the Hazardous- Materials
Commission.
Robert I . Schroder , Chairman
ATTEST:
. Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk