HomeMy WebLinkAboutAGENDA - 03081988 - CCC ,Y�MI.OVIERS. CAL80AR FOR THE BOARD OF SLI149wiM0118 SRT L SCHRODER
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AUTHORITIES GOVERNED BY THE BOARD (415)3r" 71
SUNNE WRIGHT MCPEAK 0011C0 Ir BOARD 0144610M,ROOM 107.ADMMi BMTM BURDMKi
4TH DGIVIOCT
TOM TORLAKSO11,FrtT8BURfi
an+ousTwcT MARTINEZ,CALIFORNIA 94553
TUESDAY
March 8, 1988
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Hearing to convey surplus real property in the vicinity of
Heather Farms to the City of Walnut Creek.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 30 A.M.
T.1 Receive bids for weed abatement services for area within the
boundaries of the Riverview Fire Protection District, and
refer bids to the County Administrator and Fire Chief of the
District. (Estimated time: 5 minutes)
T.2 Hearing on proposed formation of Drainage Area 55 (conversion
of County Service Area D-3) , Antioch area. (Estimated time:
5 minutes)
T. 3 International Women' s Day Program (Estimated time: 60
minutes)
Public comment.
1: 30 P.M. Closed Session
2: 00 P.M.
T.4 Hearing on recommendation of the East County Regional
Planning Commission on the request by Saber Development
(applicant) and Tony and Lois Cutino (owners) to rezone land
( 2726-RZ) from A-2 to P-1, and a preliminary Development
Pdan, Oakley area. (Estimated time': 15 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.***
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T. 5 Hearing on recommendation of the East County Regional
Planning Commission on the request by A. D. Seeno
Construction Company (applicant and owner) to rezone land
( 2758-RZ) from A-2 to P-1, and preliminary Development Plan,
Oakley area. (Estimated time: 15 minutes)
T.6 Hearing on recommendation of the Contra Costa County Planning
Commission on the request by L & B Developers (applicants and
owners) to rezone approximately 3.3 acres ( 2772-RZ) .from
General Agricultural District (A-2) to Single Family
Residential District (R-40) , Walnut Creek area. (Estimated
time: 5 minutes)
T.7 Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the Planning Commission' s initiated
rezoning request ( 2733-RZ) 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. (Estimated time: 15 minutes)
T.8 Hearing on request of Delta Coves, L. E. Wisenburg, Jr.
(applicant and owner) for approval of Tentative Subdivision
Map No. 6013 .and Final Development Plan 3024-82, Bethel
Island area. On March 1, 1988, the Board declared its intent
to remove this item from consideration on this date and
reschedule and renotice to a later date.
T.9 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
March 1, 1988. ) (Estimated time: 20 minutes)
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 mattkers 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.
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 AWARD contract to the lowest responsible bidder for the Drainage
Area 48C, Line A Bypass project in the West Pittsburg area.
1.2 APPROVE project contingency fund increase of $12,000 for the Bear
Creek Road slide repair project, for removal of additional slide
material.
1.3 RELEASE and TERMINATE deferred improvement agreement no longer
needed for improvements on vacated Wayne Court, in the Pleasant
Hill area.
1.4 TERMINATE offer of dedication for road purposes no longer needed
adjacent to vacated Wayne Court in the Pleasant Hill area.
1.5 APPROVE right of way contract, ACCEPT grant deeds and AUTHORIZE
payments to the grantors as noted for property rights required
for Appian Way Phase II widening project in the E1 Sobrante area:
Frank Fuerst, $1,375; Heinrick E. Beernick, $2,900; Emma B. Nuti
& Bank of America Trust, $1,950. (Funding: 86% reimbursable
from Federal Highway Administration funds)
1.6 AUTHORIZE the Public Works Director to execute a Consulting
Services Agreement with Environmental Science Associates, Inc. ,
in an amount not to exceed $20,000 for completion of a biotic
survey for the proposed Delta Expressway project in East Contra
Costa County.
ENGINEERING SERVICES
1.7 MS 89-84: ACCEPT completion of improvements from Theodore Beem,
in the Diablo area.
1.8 SUB 5201: AUTHORIZE releasing deficiency deposit to Property
Multipliers, Inc. , in the Walnut Creek area.
1.9 MS 74-79: APPROVE subdivision agreement with David O. Butler and
Ronald A. Tatti, in the Walnut Creek area.
1.10 SUB 6889: AUTHORIZE releasing "Acquisition of Off Site Right of
Way" Agreement deposit to Vantage Homes, a limited partnership,
in the Concord area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 11 APPROVE right of way contract, ACCEPT grant deed and AUTHORIZE
payment of $16,073 to West Richmond Nursery Co. for property
rights required for the San Pablo Creek flood control project in
the Richmond area. (Funding: 62% State Dept. of Water Resources
and 38% Drainage Area 73 )
3 ( 3/8/88 )
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STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 12 DENY claims of Insurance Company of the West, J. Nagle, S. Dykes,
J. Kolb, R. Banovac et al, H. Rushing, J. Skinner, B. Skaggs, R.
Denese et al, and J. Moore; deny application to file late claim
of T. McLennan.
HEARING DATES
1.13 FIX April 12, 1988 at 10: 30 A.M. for hearing on proposed
ordinance to adopt and increase fees for Public Works Engineering
Services.
1.14 FIX April 12, 1988 at 9:00 A.M. for hearing on the vacation of a
portion of Las Juntas Way, a public street, and adopt a
Resolution of Intention to Vacate a Public Street in the Pleasant
Hill area.
HONORS & PROCLAMATIONS
1.15 COMMEND the Contra Costa County Advisory Committee on the
Employment and Economic Status of Women for scheduling a public
hearing on Women, Family and the Workplace on March 19, 1988 in
connection with Women' s History Month.
1.16 ADOPT resolution commending Patrick Murphy, Public Defender, on
his service to Contra Costa County and expressing the Board' s
best wishes to him on his retirement.
1. 17 . PROCLAIM the week of March 13-19, 1988 as "Employ the Older
Worker Week in Contra Costa County" , as requested by the State
Employment Development Department.
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.18 APPOINT to the Pleasant Hill BART Station Area TSM Advisory
Committee Louise Aiello as an additional member, Carolyn Bovat as
CCCTA representative, and Gwen Regalia, to replace Ed Skoog, as
the City of Walnut Creek representative, as recommended by the
Director of Community Development.
4 ( 3/8/88)
APPOINTMENTS & RESIGNATIONS - Continued
1.19 ACCEPT resignation of Suzanne Dudeck, Ph.D, from the Contra Costa
County Alcoholism Advisory Board, authorize Certificate of
Appreciation, and direct the Clerk to apply the Board's policy to
fill the vacancy.
1.20 APPOINT Joyce Hawkins, District II representative, to the Contra
Costa County Merit Board, as recommended by Supervisor Fanden.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1.21 East Diablo Fire Protection District - Capital Outlay: Transfer
$24,097 from the District' s capital outlay fund for purchase of a
rescue truck.
LEGISLATION
Bill No. Subject Position
1.22 AB 4062 Changes the date used to freeze Sponsor
(Baker) the contribution of a special
district to the Special District
Augmentation Fund when the
district becomes independent.
PERSONNEL ACTIONS
1. 23 INCREASE the hours of one Health Educator P.I. position to one
Health Educator 25/40 position, in the Health Services
Department.
1.24 ESTABLISH the class of Executive Assistant - Public/Environmental
Health Advisory Boards, and reclassify one person and position of
Health Educator ( 40/40) to Executive Assistant - Public/
Environmental Health Advisory Boards, in the Health Services
Department.
5 ( 3/8/88)
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GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Rec'd Match
1.25 Contra. Costa Provision of $23,400 -0-
County County Counsel
Superintendent services
of Schools and (7/1/88-6/30/89
Contra Costa
Board of Education
1.26 Mechanical To make the Contra Per Specified Depends
Associates, Costa Health Plan Premiums on
Incorporated available to utili-
employees zation
( 3/1/88-2/28/89)
Amount County
Agency Purpose/Period To Be Paid Cost
1. 27 Rodney J. Medical specialist Per Specified Depends
Chan, DPM services Rates on
(Podiatry) utili-
( 3/15/88-10/31/88) zation
1.28 AUTHORIZE Health Services Director to execute close-out contract
documents with California Health Associates, Inc. , in connection
with the transfer of methadone maintenance and heroin detoxifi-
cation services to new contractors, effective March 1, 1988.
1. 29 AUTHORIZE Chairman to execute amendment to the contract with the
Office of Statewide Health Planning and Development for the
Family Practice Residency Program to increase State funding by
$51,615 for the period ending June 30, 1991.
1. 30 AUTHORIZE Veterans Service Officer to execute agreement with the
Social Security Administration providing access to certain Social
Security information. (No County cost)
1. 31 AUTHORIZE Executive Director, Private Industry Council, to
conduct contract negotiations with Worldwide Education Services,
Inc. to provide job training/placement services for laid-off
employees of Continental Can Company during the period of March
1, 1988 through March 31, 1989, at a cost not to exceed $85,810
(100% Federal funds) .
1. 32 AUTHORIZE Executive Director, Community Services Department, to
execute contract with the Department of Economic Opportunity
providing the County with $48,911 to fund services to the
homeless during the period of January 1, 1988 through September
30, 1988 ( 100% Federal funds) .
1. 33 ACCEPT completed contract for Metal Equipment Building at Clayton
Regency Mobile Home Park for East Diablo Fire Protection
District, 16711 Marsh Creek Road, Clayton.
6 ( 3/8/88)
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LEASES
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1. 34 AUTHORIZE the Public Works Director to execute a one ( 1) year
License Agreement with Power Washing Services for aircraft
cleaning services, with a monthly payment to the County of
$25.00.
1.35 AUTHORIZE the Director of General Services to execute a Berth
Rental Agreement with the City of Richmond for Berth G101,
Richmond Marina Bay Harbor for use by the Sheriff-Coroner Marine
Patrol .Division.
1. 36 AUTHORIZE the Director of General Services to execute a
replacement lease with the Richmond Unified School District for
the Broadway School, 2450 Merritt Avenue, San Pablo, for use by
the Community Services Headstart Program.
1.37 AUTHORIZE the Director of General Services to execute a Lease to
the Contra Costa Water District for use of County communications
facilities at Kregor Peak.
OTHER ACTIONS
1. 38 APPROVE Design Development Documents for addition to 255 Glacier
Drive, Martinez, for Public Works Department expansion, subject
to Architectural Division review comments, and authorize the
Director of General Services to instruct the project architect to
proceed with the Construction Documents Phase of Services.
1. 39 APPROVE the use of the CSAC California Counties Lease Financing
Authority for deferred financing of an addition to 255 Glacier
Drive for Public Works Administration, and authorize the
underwriter and staff to prepare the necessary documents for the
financing arrangements.
1.40 AUTHORIZE County Auditor-Controller to reimburse an irrevocable
burial trust in the amount of $58. 89 for bank service charges.
1. 41 AUTHORIZE the write-off of delinquent accounts receivable in the
amount of $13,437.70, as recommended by the County Auditor-
Controller.
1.42 ADOPT resolution approving local arts plan prepared by Arts:
Contra Costa and authorize that agency, on behalf of the County,
to submit 1988-89 funding application of $15,000 to the
California Arts Council.
1.43 ACKNOWLEDGE receipt of report of the Auditor-Controller on the
Audited Financial Statements of the Criminal Justice Agency of
Contra Costa County for the two fiscal years ending June 10,
1987,
1. 44 AUTHORIZE the Director of Community Development to prepare and
execute loan documents for the purpose of a loan not to exceed
$4,100 from the Housing Bond Trust Fund to the United Council. of
Spanish Speaking Organizations (UCSSO) to supplement its
Immigration and Naturalization Services Program.
7 ( 3/8/88)
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OTHER ITEMS - Continued
1.45 APPROVE plans and specifications for Fuel Tank Replacement at
Fire Station No. 4, 700 Hawthorne Drive, Walnut Creek, for Contra
Costa County Fire Protection District, and direct Clerk to
advertise for bids and set April 7, 1988 at 2:00 P.M. as date and
time to receive bids on the project.
HOUSING AUTHORITY
1.46 DENY application to file late claim of T. McLennan.
1.47 AUTHORIZE Chairman, Board of Commissioners, to execute Original
Grant Deed, Grant Easement and Right of Way Contract and adopt
certain resolutions in conjunction with the Wildcat Creek Flood
Control improvements proposed by the Contra Costa Flood Control
and Conservation District.
REDEVELOPMENT AGENCY
1.48 AUTHORIZE the Executive Director or his designee to prepare and
execute a Reimbursement Agreement with Connecticut General Life
Insurance Company (CIGNA) for landscaping improvements at the
Buskirk/BART Office Building in the Pleasant Hill BART Station
Redevelopment Project Area.
1. 49 AUTHORIZE Chairman, on behalf of the Board of Supervisors of
Contra Costa County and the Board of Directors of the
Redevelopment Agency, to execute an agreement for purchase by the
Redevelopment Agency tax-defaulted property (parcel 409-152-017) ,
North Richmond Redevelopment area.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 LETTER from Executive Director, Metropolitan Transportation
Commission (MTC) , advising that the Commission has approved the
Final Report for the I-80 Corridor Study, that MTC has designated
the I-80 Policy Forum as an MTC Special Committee responsible for
monitoring implementation of the ACTION PLAN, and requesting the
Board to appoint one of its members as the County' s
representative to the Special Committee by March 14, 1988.
CONSIDER APPOINTMENT OF COUNTY REPRESENTATIVE
2. 2 REPORT from the Director of Community Development on request , of
the E1 Cerrito Historical Society on the designation of the
"William Rust Summit. " CONSIDER ACTION TO BE TAKEN
8 ( 3/8/88)
DETERMINATION ITEMS - Continued
2.3 REPORT from -the County Administrator and the Personnel Director
recommending that the Board approve personnel adjustments,
including relevant appropriation adjustments, for the pay equity
project, and administration of the First Choice Health Plan.
APPROVE RECOMMENDATIONS
2.4 REPORT from Director of Community Development transmitting
information and recommendations concerning costs of alternative
landfill scenarios, historic record of landfill search,
expediting landfill permit process, remaining capacity of
existing landfills, and status of waste export agreements.
CONSIDER ACTION TO BE TAKEN
2. 5 REPORT from County Administrator on meetings with cities and
other interested parties regarding the location of the California
State Campus in Contra Costa County. CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3.1 LETTER from Executive Director, County Supervisors Association of
California, advising of the County' s membership for the 1988-1989
Fiscal Year. REFER TO COUNTY ADMINISTRATOR
3.2 LETTER from Legislative Representative, California Farm Bureau
Federation, requesting the Board to take a position in opposition
to the Wildlife, Coastal and Park Land Conservation Bond
Initiative on the June 1988 ballot. REFER TO COUNTY
ADMINISTRATOR AND DIRECTOR OF COMMUNITY DEVELOPMENT FOR REPORT TO
THE BOARD
3. 3 LETTER from Congressman Pete Stark expressing appreciation to the
Board for its support of the "State and Local Law Enforcement
Compensation Act" (HR 3711) , and requesting the Board to send a
letter of support to the Judiciary Subcommittee on Administrative
Law and Governmental Relations who is now reviewing the proposed
legislation. REFER TO COUNTY ADMINISTRATOR TO PREPARE
APPROPRIATE LETTER FOR THE CHAIR' S SIGNATURE
3.4 LETTER from Mayor, City of Concord, advising of staff' s review of
the proposed Buchanan Field Golf Course, Driving Range and
Restaurant project. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
AND PUBLIC WORKS DIRECTOR FOR INFORMATION
3. 5 LETTER from General Counsel, North State Development Company,
providing a notice of non-renewal of land conservation contract
for Agricultural Preserve No. 4-70. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT AND ASSESSOR
3.6 REPORT from the 1987-1988 Contra Costa County Grand Jury on the
Department of Social Service and the Homeless. ACKNOWLEDGE
RECEIPT AND REFER TO COUNTY ADMINISTRATOR
9 (3/8/88)
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CORRESPONDENCE ITEMS - Continued
3.7 LETTER from Chairman, Human Services Advisory Commission,
requesting clarification as to Board policy on the method to be
used to allocate $25,000 of Challenge Grant Funds for the
purchase of library materials. REFER TO INTERNAL OPERATIONS
COMMITTEE
3.8 LETTER from Boyer P. August, Ed.D, expressing an interest in
participating on a County Task Force for Self-Esteem. REFER TO
INTERNAL OPERATIONS COMMITTEE
3.9 LETTER from Secretary, American Civil Liberties Union, Mt. Diablo
Chapter, advising of the Union' s position relative to the rights
of citizens to peaceably assemble and protest the actions of
their government. ACKNOWLEDGE RECEIPT
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 Letter from State Department of Health Services advising of a
public hearing to be held on Thursday, March 10, 1988 at the
State Building, 350 McAllister Street, Room 1194, San Francisco,
on problems with the enrollment of Medi-Cal eligible disabled
persons in State-contracted prepaid health plans (PHP' s) and the
medical services provided.
RECOMMENDATIONS OF BOARD COMMITTEES
Transportation Committee
TC1 Adopt position of support on proposed legislation, AB 2733 and
SB 1715, requiring the fulfillment of BART' s obligation to
member counties before expand' ng outside existing BART
boundaries.
Finance and Internal Operations Committees
FC/IO1 Reports from Finance Committee and Internal Operations Committee
on a proposal for a ballot advisory measure regarding landfill
sites.
10 ( 3/8/88)
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Request General Plan Congress to finalize its recommendations on
Growth Management to the Board of Supervisors by April 15, 1988
and its recommendations on the entire General Plan no later than
June 1, 1988; request Community Development Department to develop
a schedule for public hearings on the General Plan Update, to
begin no later than January 1989. (Powers/McPeak)
S.2 Direct the Chairman to send a letter to Assemblyman Tom Hannigan
and the- Metropolitan Transportation Commission supporting
proposed legislation ACR 132 to finance a study of a commuter
line on existing tracks along the Southern Pacific right-of-way
in the Bay Area, and requesting expansion of the study to include
East County cities. (Fanden)
S.3 Refer to Sheriff-Coroner letter from Program Manager, Guardian
Interlock Systems, offering to make a presentation on the
Guardian Interlock System aimed at reducing the number of
drinking drivers on the roads and highways. (Schroder)
S.4 Request report from the County Administrator and Sheriff-Coroner
on a pilot program for the enforcement of vehicle registration
laws by .the Sheriff ' s Department. (Torlakson)
S. 5 Request Community Development, County Counsel and Building
Inspection to report on a policy to establish requirement for
lighted address numbers in all new subdivisions. (Torlakson)
S.6 Refer to the Finance Committee and Sheriff=Coroner a request to
raise 'the level for police special tax areas from $100/house to
the level necessary to sustain a base level of services that
exists today. (Torlakson)
S.7 Refer the Long Range Planning Task Force Report for the Byron
Fire District to the County Administrator for analysis, technical
assistance and recommended plan for implementation. (Torlakson)
S.8 Request Building Inspection and County Counsel to develop an
agreement between the County and the Bethel Island Municipal
Improvement District (BIMID) to provide for coordination in the
collection of reclamation fees and the enforcement of BIMID
Ordinance No. 9. (Torlakson)
S. 9 Request status report from the, County Administrator on the Byron
Fire Protection District Management Audit Team. (Torlakson)
S. 10 Refer the matter of life insurance for volunteer firefighters to
the Finance Committee and the County Administrator. (Torlakson)
S.11 Recommendation for actions on the Contra Costa County Grand
Jury' s Report on the Los Medanos Hospital District. (Torlakson)
5.12 Discuss impacts of cutback in Coast Guard Services in Contra
Costa County resulting from reduction in military spending.
(Schroder)
11 ( 3/8/88)
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SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, MARCH 8 , 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 . 1 Award of contract for the Drainage Area 48C Line A Bypass
project in the West Pittsburg area. . . . . . .DELETED.
1 .6 AUTHORIZED a Consulting Services Agreement with
Environmental Science Associates , Inc. , for completion
of a biotic survey for the proposed Delta Expressway
project in East Contra Costa County; and REFERRED to the
Community Development Department, Public Works Department
and Transportation Committee the issue of development of
an EIR for the Delta Expressway and preparation of a
presentation on the project to the Board.
1 .38 APPROVED Design Development Documents for addition to
.& 255 Glacier Drive, Martinez, for Public Works Department
1 .39 expansion, and APPROVED the use of the CSAC California
, Counties Lease Financing Authority for deferred financing
of said addition; presentation was made by the County
Administrator and discussion by Board members.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 APPOINTED Supervisor Tom Powers to represent Contra Costa
County on the MTC I-80 Policy Forum.
2 .2 ENDORSED designation of the "William Rust Summit" as
requested by the El Cerrito Historical Society.
2 .4 APPROVED staff Recommendations #1 through, #9 relative to
landfill issues; AMENDED Recommendation #10 to authorize
the initiation of dialogue with Solano County relative
to mutual waste disposal concerns; AMENDED Recommendation
#11 to direct Community Development to report to the
Board on March 22, 1988 on proposal to expedite the
landfill permit process; and REQUESTED Community
Development to provide additional report on impact of
closure costs of existing landfill sites on future garbage
rates and the cost implications of new landfill sites
located in Central and West County.
2.5 ACCEPTED report on meeting regarding transportation
impacts of the proposed California State University
Campus in Concord; AUTHORIZED Supervisors Schroder and
McPeak to send a letter to the Mayors of Concord and
Walnut Creek requesting appointment of a councilmember
from each city to a Planning Task Force for the proposed
campus; APPOINTED Supervisors Schroder and McPeak as the
County representatives on the proposed Task Force;
DIRECTED Community Development staff to facilitiate
creation of the Planning Task Force, and to notify
TRANSPAC of the creation of the Task Force and the
intention of maintaining a liaison relationship between
the Task Force and TRANSPAC; and DIRECTED Community
Development staff to participate in a meeting to discuss
the scope of work for the State University site EIR
traffic study.
1
CORRESPONDENCE ITEMS: Approved as listed except as not6d below:
3 .2 AUTHORIZED County Administrator to send letter Ito the
California Farm Bureau Federation advising ofthe
Board' s previously adopted position in supportlof the
Wildlife, Coastal and Park Land Conservation Bond
Initiative on the June 1988 ballot.
TIMED ITEMS:
9 :00 AM
T .A APPROVED conveyance of surplus real property in the
vicinity of Heather Farms to the City of Walnut Creek.
10 : 30 AM
T . 1 RECEIVED bid for weed abatement services for Riverview
Fire Protection District from Johnson & Beneke; and
REFERRED bid. to the County Administrator and Chief of
the Riverview Fire Protection District.
T .2 APPROVED formation of Drainage Area 55 (conversion of
County Service Area D-3) in the Antioch area.
T .3 PRESENTED Certificates of Appreciation to Dr. Delores
Sanchez, Billie Munez, Lee -Finney, Tobey Kaplan and Belva
Davis for their efforts in presenting the International
Women's Day Program.
2 :00 PM
T.4 CONTINUED to April 12, 1988 at 2:00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request by Saber Development
(applicant) and Tony and Lois Cutino (owners) to rezone
land (2726-RZ) from A-2 to P-1 , and a preliminary
Development Plan, Oakley area.
T.5 CONTINUED to April 12, 1988 at 2:00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request by A. D. Seeno Construction
Company (applicant and owner) to rezone land (2758-RZ)
from A-2 to P-1 , and preliminary Development Plan,
Oakley area.
T.6 APPROVED application 2772-RZ .filed by L & B Developers
(applicants and owners) to rezone land in the Walnut
Creek area; INTRODUCED ordinance , WAIVED reading and
FIXED March 22, 1988 for adoption.
T.7 CLOSED hearing and DEFERRED decision to March 22, 1988
Determination Calendar on application 2733-RZ initiated
by the San Ramon Valley Regional Planning Commission to
rezone land in the Danville area.
T .8 REMOVED from consideration 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; to be rescheduled and
renoticed at a later date.
T.9 CLOSED hearing and DEFERRED decision to March 22, 1988
Determination Calendar on request of Dame Construction
Company to review and approve Development Agreement
relative to development known as Shadow Creek, in the
Tassajara area.
2
( 3/8/88)
• FINANCE COMMITTEE REPORT: TOOK NO ACTION on proposed landfill
site ballot advisory measure.
INTERNAL OPERATIONS COMMITTEE REPORT: APPROVED Recommendations
No. 3, 4 and 5 relative to Solid Waste Plan amendments, recycling
program and processing of General Plan amendments; DEFERRED deci-
sion to March 15 , 1988 on Recommendation No. 2 relative to the
public-private partnership bids; and TOOK NO ACTION on Recommendation
No. 1 relative to proposed landfill site ballot advisory measure.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 REQUESTED General Plan Congress to target its recommen-
dations on Growth Management to the Board by April 15 ,
1988 and its recommendations on the entire General Plan
no later than June 1 , 1988 ; REQUESTED Community Development
Department to develop a schedule for public hearings on
the General Plan Update, to begin no later than January
1989 ; and AUTHORIZED formal letters of appreciation to
the members of the General Plan Congress.
S.2 AUTHORIZED letter to Assemblyman Tom Hannigan and the
Metropolitan Transportation Commission supporting pro-
posed legislation ACR 132 to finance a study of a commuter
line on existing tracts along the Southern Pacific right-
of-way in the Bay Area, and requesting expansion of the
study to include East County cities and the feasibility
of using diesel coaches to augment passenger service; and
AUTHORIZED letter to cities requesting support and
requesting citizen support of the proposed services.
S.8 REFERRED to Internal Operations Committee request to
develop an agreement between the County and the Bethel
Island Municipal Improvement District to provide for
coordination in the collection of reclamation fees and
the enforcement of BIMID Ordinance No. 9 .
S.9 REFERRED to Internal Operations Committee the proposed
extension of the Management Audit Team for the Byron
Fire Protection District and request for status report.
S . 12 REFERRED to County Administrator, Sheriff, Riverview Fire
Protection District , Bethel Island Fire Protection
District and Byron Fire Protection District for report
on impacts of cutback in Coast Guard Services in Contra
Costa County resulting from reduction in military spending.
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 . 13 ADJOURNED meeting in honor of the memory of Warren
Boggess , former Contra Costa County Supervisor.
3
(3/8/88)
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. Maglio 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 4 , 19_gg, at
651 Pine St. , (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 8 19_U, a copy of which is
attached hereto.
DATED: March 4 .. 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY
C7 ,
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
And the Board adjourns to meet in regular session on
Tuesday, March 15 , 1988 at 9 :00 a.m.
in the Board Chambers, Room 1079 County Administration Building,
Martinez, Calilfornia.
Robert I . Schroder, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
B y
Jeanne 0. Maglio, Deputy Clerk
I