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TUESDAY
April 12', 1988
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Presentation of resolution proclaiming the week of April 10 -
16, 1988, as "Week of the Young Child in Contra Costa
County. "
Hearing on Vacation No. 2042 of portion of Las Juntas Way,
Pleasant Hill.
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 fee increase for Public Works
engineering services. (Estimated Time: 15 minutes)
T.2 Hearing on Engineer's Report and protests to improvements
for Assessment District 1987-2, Discovery Bay Treatment
Plant upgrade. (Estimated Time: 30 minutes)
Public Comment
1:15 P.M. Closed Session
2:00 P.M.
T.3 Hearing on recommendation of the East County Regional
Planning Commission on the request of A. D. Seeno
Construction Co. (applicant and owner) to rezone land
(2758-RZ) from A-2 to P-1, and preliminary development
plan, Oakley area. (Continued from March 8, 1988)
(Estimated Time: 15 minutes)
T.4 Hearing on recommendation of the East County Regional
Planning Commission on the request of 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. (Continued from March 8, 1988)
(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.***
T.5 Hearing on recommendation of the East county Regional Planning
Commission on the request of Sal Lopez (applicant) and Ann
Fontana (owner) to rezone land from General Agriculture (A-2)
to Single Family Residential (R-6) , 2774-RZ, Byron area.
(Estimated Time: 15 minutes)
T.6 Hearing on appeal of E.G. Craig from the Contra Costa County
Planning Commission decision denying the request of Gregory
and Katherine Koehler (applicants) and E.G. Craig (owner) ,
2690-RZ, to rezone .39 acres from Multiple Family Residential
District (M-29) to Limited Office District (0-1) , Walnut Creek
area. (Estimated Time: 45 minutes)
T.7 Hearing on recommendation of the East County Regional Planning
Commission on the request by Contra Costa County to rezone
8.49 acres of land from Community Business District (C-B) to
Retail Business (R-B) , 2756-RZ, West Pittsburg area.
(Estimated Time: 15 minutes)
2 (4/12/88)
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. Note: The Finance Committee will not meet on April 11,
but will meet on April 25, 1988.
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.
(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 right of way contract and authorize payment of $72,450 to
the Redevelopment Agency of the City of Brentwood for property
rights acquired in the State's name for the State Highway 4 Bypass
in the Brentwood area.
1.2 APPROVE,' and authorize the Chairman of the Board to execute a Joint
Exercise of Powers Agreement with the city of Antioch for the
installation of a curve warning flasher on Lone Tree Way near
Empire Mine Road in the Antioch area.
1.3 APPROVE, Contract Change Order No. 5 for minor repair work for the
North Richmond area, North Richmond Bridges Project.
1.4 ACCEPT the completed contract with L. Thomas Construction of
Denair, California, for the Willow Pass sidewalk/Riverview School
storm drain and path in the West Pittsburg area.
1.5 AWARD a contract to Hess Concrete Construction Company, Inc. , in
the amount of $338, 664 for the Camino Diablo Bridge Replacement
Project in the Brentwood area.
1.6 APPROVE plans and specifications and advertise for bids for the
Evora Road Realignment Project in the Concord area. (Funding:
100% East/Central County Area of Benefit)
ENGINEERING SERVICES
1.7 SUB 6763 : ACCEPT improvements as complete and declare certain
roads as county roads and authorize refund of performance and
labor and materials cash deposit to Treat Commons Associates in
the Pleasant Hill BART area.
1.8 MS 41-80: ACCEPT approvements as complete and authorize refund of
cash security to Brian D. Thiessen in the Alamo area.
1.9 LUP 2108-86: ACCEPT Offer of Dedication for Roadway purposes for
recording only from grantor Alfred R. Gonzales in the Martinez
area.
1. 10 MS 29-87: APPROVE Parcel Map and Subdivision Agreement for
subdivision being developed by Uri Eliahu in the Alamo area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1.11 ACCEPT Quit Claim Deed from the City of Antioch for the Oakley
Detention Basin Project in the Antioch area.
3 (4/12/88)
1. 12 AUTHORIZE Public Works Director to process bills for costs to date
for park landscape maintenance in anticipation of executing a
signed agreement with Ambrose Parks and Recreation District in the
West Pittsburg area. (Funding: 100% County landscaping and
lighting District, Zone 9)
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1.13 DENY claims of T. Hussey, Federal Express (S. Johnston) , J.
Augustine, D. Gillaspey, S. Wilcox, I. McArthur, S. Hokett, D.
Kovisto, R. Romo, (E. Romo) , A. Sanchez, Fibercel Corporation, R.
&. E. Todd, Farmers Insurance Group (H. Rudler) , R. Merrill, B.
Bales, S. Rootenberg, et al, S. Sims, S. Mouton, J. Williams, Jr. ;
and application to file a late claim of T. Vaughn.
HEARING DATES
1. 14 ADOPT resolution of intention to convey real property located at
240 South 6th Street, Richmond to the City of Richmond and fix May
3, 1988 at 9: 00 a.m. as the date to consummate said sale.
HONORS & PROCLAMATIONS
1.15 ADOPT resolution congratulating the City of San Pablo on the
occasion of its 40th anniversary of incorporation, as recommended
by Supervisor Powers.
1.16 PROCLAIM the week of April 18 to 24, 1988 as "Victims' Rights Week
in Contra Costa County. "
1.17 PROCLAIM May 6, 1988 as "National Nurses' Day in Contra Costa
County. "
1. 18 PROCLAIM the week of May 9 to 13, 1988 as "National Hospital Week
at Merrithew Memorial Hospital and Clinics. "
1. 19 DECLARE the month of April, 1988 as Fair Housing Month in Contra
Costa County, as recommended by the Housing Authority of Contra
Costa.
1.20 PROCLAIM the week of April 17 - 23, 1988 as "National Volunteer
Week in Contra Costa County. "
1.21 PROCLAIM the week of April 24 to May 1, 1988 as "Soil and Water
Stewardship Week in Contra Costa County, " as requested by the
Contra Costa Resource Conservation District.
1.22 PROCLAIM the month of April 1988 as "Child Abuse Prevention Month
in Contra Costa County, " as recommended by the Board.
ADOPTION OF ORDINANCES - None
4 (4/12/88)
APPOINTMENTS & RESIGNATIONS
1.23 APPROVE four appointments and four reappointments of medical staff
members ,made by the Medical Staff Executive Committee.
1.24 ACCEPT resignation of Nanette S. Lamb, At-large member, on the
Correctional and Detention Services Advisory Committee, and
instruct the Clerk to apply the Board's policy for filling the
vacancy.
1.25 APPOINT Henry F. Tyson, District III, representative to the Health
Maintenance Organization Advisory Board, as recommended by
Supervisor Schroder.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1.26 Agriculture - Weights and Measures (0335) : Appropriate additional
revenue and expenditures in the amount of $4,620 from the State of
California for operational expenses.
1.27 Public Works (0650) : Transfer $132,875 from Public Works to
Employee Benefits (0145) as an accounting adjustment.
1.28 Health Services Department - Enterprise Fund I (0853) :
Appropriate revenue and expenditures in the amount of $320, 000 to
fund capital improvements related to administrative staff
relocation.
1.29 Flood Control (Drainage Area 29) : Appropriate available funds of
$11,480 and increase budgeted revenue for additional right-of-way
acquisition.
1. 30 County Administrator (Plant Acquisition) : Appropriate $79, 042 of
interest earnings from the Contra Costa County Public Facilities
Corporation, Project VI for use in the construction of the
Sheriff's Patrol and Investigation Building.
1.31 Merrithew Hospital: Appropriate revenue and expenditures of
$150,000 from AB 3295 Grant funding to provide for electrical
upgrade at Merrithew Memorial Hospital.
1. 32 County Administrator (Plant Acquisition) : Appropriate $20,000
from the Prisoner Welfare Fund for the cost of paving A basketball
court at the Marsh Creek Detention Center.
LEGISLATION - None
PERSONNEL ACTIONS
1. 33 ADD one 40/40 Senior Civil Engineer position and cancel one 40/40
Associate Civil Engineer position in .the Public Works Department.
1.34 ADD one 40/40 Senior Civil Engineer position and cancel one 40/40
CALTRANS Liaison Manager-Project position in the Public Works
Department.
5 (4/12/88)
PERSONNEL ACTIONS - contd. ,
1. 35 REALLOCATE person and position to Account Clerk-beginning level
position from Clerk-experienced level in the Health Services
Department.
1. 36 DECREASE hours of one 40/40 Deputy Marshal Sergeant position to
19/40 effective April 14, 1988; increase hours of one 19/40 Deputy
Marshal Sergeant position to 40/40 effective April 15, 1988 in the
Marshal's office.
1. 37 APPROVE ,additional position of Clerk-Specialist (D-Level) in the
District Attorney's Office as part of the settlement agreement in
the cases of Sherwood and others verses County, and authorize
Chairman to execute settlement agreement with Beverly Portillo on
behalf of the County.
1. 38 ESTABLISH the Class of Anesthesia Technician; add one 40/40
Anesthesia Technician position, and cancel one 40/40 Licensed
Vocational Nurse II 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. 39 Housing Alliance To operate a $70,000 -0-
of Contra Costa housing counseling (CDBG Funds)
County agency for low to
moderate income per-
sons (4-01-88 to
3-31-89)
1.40 AUTHORIZE the Social Services Director to execute a State
Department of Education contract for a program supplement in the
amount of $7,719 for child development programs in 1987-1988. (No
County match)
1.41 AUTHORIZE Chairman to execute an unpaid student training agreement
with Mt. Diablo Unified School District for field instruction or
respiratory therapy technicians during the period of March 16,
1988 through March 15, 1989.
1.42 AUTHORIZE the Chairman to execute an amendment to. a contract for
specialized medical services with the Martinez Veterans
Administration Medical Center, extending the term of the contract
to March 31, 1988, and increasing the payment limit to $180, 150.
1.43 AUTHORIZE Chair, Board of Supervisors, to execute subgrant
agreement for a Summer Youth Employment Training Program for the
period of October 1, 1987 through September 30, 1988. (100%
Federal ; Funds)
6 (4/12/88)
GRANTS & CONTRACTS - contd.
li
1.44 AUTHORIZE Executive Director, Private Industry Council to
negotiate with County Office of Education to operate the 1988
Summer Youth Employment Training Program during the period of
April 1, 1988 through September 30, 1988 at a cost of $1,028,835.
(100% Federal Funds)
1.45 AUTHORIZE Executive Director, Private Industry Council, to execute
contract amendments changing contract payment limits for certain
contracts. (100% Federal Funds)
1.46 AUTHORIZE Executive Director, Private Industry Council, to execute
a non-financial cooperative agreement with the California
Employment Development Department for the period of July 1, 1988
through 'June 30, 1990 to coordinate employment and training
activities.
LEASES
1.47 APPROVE ''and authorize Public Works Director or his designee to
execute new lease with Budget of North Coast expanding quarters at
Buchanan Field Airport at the monthly rental rate of $4, 363 ,
beginning April 1, 1988.
OTHER ACTIONS
1.48 AUTHORIZE reallocation of Winter Relief Funds from Housing Crisis
Hotline , to Housing Crisis Revolving Fund.
1.49 AUTHORIZE an increase of $25 in the amount of the Revolving Fund
of the General Services Department to a new total of $680.
1.50 AWARD Construction Contract for replacement of fuel tanks at Fire
Station' No. 15, 3338 Mt. Diablo Blvd. , Lafayette, for Contra Costa
County Fire Protection District.
1.51 ACKNOWLEDGE receipt of report from John H. de Fremery,
Agricultural Commissioner, Director of Weights and Measures,
regarding confiscated defective weighing and measuring equipment
that has been destroyed pursuant to Section 12507 of the Business
and Professions Code.
1.52 APPROVE and adopt property tax exchange resolution for annexation
No. 268 and No. 269 to West Contra Costa Sanitary District (LAFC
87-54 and 87-66 respectively) .
1.53 APPROVE and authorize the Chair to sign a Joint Exercise of Powers
Agreement between the County and the City of San Ramon for plan
review, building inspection and related services for Bishop Ranch.
1.54 AUTHORIZE the Auditor-Controller to reimburse a former Merrithew
Hospital patient in the amount of $150 for the loss of personal
items.
7 (4/12/88)
I
OTHER ACTIONS - contd.
1. 55 ADOPT the Contra Costa County Mental Health Short-Doyle plan (Part
B) for Fiscal Year 1987-1988, authorize the Chairman to execute
the Plan's Assurances section, and the Health Services Director
to submit the Plan to the State.
1.56 INITIATE proceedings for Assessment District 1986-1, Hidden Pond
Road, accept petition, adopt resolution of intention, approve
Boundary map and agreements for legal and engineering services,
call for construction bids, accept engineers report and fix June
7, 1988 at 10:30 for hearing protests.
1.57 ACKNOWLEDGE repayment of a $10, 500 loan from the Special
District Augmentation Fund by the Green Valley Recreation and Park
District and the allocation of $8, 160 of said amount to the
District for operational and capital expenses as recommended by
the County Administrator.
1. 58 ACKNOWLEDGE receipt of report from O'Brien-Kreitzberg &
Associates, Inc. , on the activities relating to the West County
Justice Center for the month of January, 1988.
1.59 REFER to the County Administrator report of the 1987-1988 Grand
Jury on :the East County Rape Crisis Unit.
HOUSING AUTHORITY
1. 60 ACKNOWLEDGE receipt of March 9, 1988 letter from U.S. Senator Alan
Cranston thanking the Housing Authority for its support of S.825
the Housing and Community Development Act of 1987.
REDEVELOPMENT AGENCY
1.61 APPROVEincrease in agency project contingency by $150, 000, and
authorize the Executive Director or his designee to execute
contract change order No. 7 to Gallagher and Burk, Inc. , in the
amount of $51,272 related to infrastructure improvements in the
Pleasant Hill BART station area.
1. 62 APPROVE and authorize Executive Director or his designee to
execute letters to State legislative delegation indicating board
opposition to AB 3711 (Polanco) and AB 4138 (Polanco) .
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator recommending establishment of an
employee recognition program and making additional recommendations
in relation to such a program. APPROVE RECOMMENDATION
2.2 REPORT from Health Services Director on legislative action to
regulate large trucks parked in residential districts and shopping
centers; as requested by the Board on February 9, 1988. ACCEPT
REPORT
8 (4/12/88)
DETERMINATION ITEMS - contd.
2 . 3 REPORT from County Administrator on the initial feasibility of the
Contra Costa Health Plan sponsoring a long term care insurance
program,' and recommending that the Board authorize certain
actions. CONSIDER ACTION TO BE TAKEN
2.4 REPORT from Human Services Advisory Commission recommending that
the Board authorize allocation of $175,000 in Human Services
Challenge Grand funds for 11 proposals. CONSIDER ACTION TO BE
TAKEN
2 . 5 REPORT from Community Development Director on variation of
landfill permit process for new landfill proposals. CONSIDER
ACTION TO BE TAKEN
2.6 REPORT from Public Works Director, in response to Board referral,
related to concerns of George Swallow for his property at 266 and
386 Laurel Drive, Danville area. CONSIDER ACTION TO BE TAKEN
2 .7 REPORT from Public Works Director on the maintenance and repair of
County roads and recommending the adoption of a maintenance
policy. APPROVE RECOMMENDATION
CORRESPONDENCE
3. 1 LETTER from David Klug, Lafayette, requesting an explanation of
the County's position on recently enacted SB 709, the Trial Court
Funding Bill, and effect on low- and no-property tax cities within
Contra Costa County. REFER TO COUNTY ADMINISTRATOR FOR RESPONSE
3.2 LETTER from R.W. Egbert regarding the proposed changes in Buchanan
Field and the Buchanan Field Golf Course. REFER TO PUBLIC WORKS
DIRECTOR FOR RESPONSE
3. 3 LETTER from Senator Alan Robbins, requesting the Chairman to write
a letter to the Assembly Finance and Insurance Committee endorsing
SB 6, which would mandate health insurance. REFER TO COUNTY
ADMINISTRATOR FOR RECOMMENDATION
3.4 LETTER from County Supervisors Association of California
requesting the Board to adopt a position opposing proposed
legislation AB 2723 pertinent to hearing procedures on
certain ,general assistance and indigent health care programs.
REFER TO COUNTY ADMINISTRATOR AND SOCIAL SERVICES DIRECTOR FOR
RECOMMENDATION TO THE BOARD
3.5 LETTER from Chair, Contra Costa County Agency Relations Committee
for the United Way, encouraging the County to seek funding for the
Challenge Grant program from sources not readily available to
non-profit agencies. REFER TO HUMAN SERVICES ADVISORY COMMISSION
FOR INFORMATION
I'
9 (4/12/88)
i
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4 . 1 LETTER from Chair, Central County Regional Advisory Committee,
Central County Community Mental Health Center, endorsing the
recommendations contained in the Hunger Task Force Report, "In the
Midst of Plenty, the Shadow of Hunger".
4 .2 RESOLUTION No. 14-88 adopted by the City of Orinda Councilmembers
supporting public ownership of any landfill site in Contra Costa
County.
4. 3 LETTER from Vice President - Conservation, Mt. Diablo Audubon
Society, proposing a ballot advisory measure on all potential
landfill sites as reviewed by the Task Force.
4 .4 LETTER from Natalie Grossi commenting on actions of certain BART
and AC Transit District Directors.
4.5 LETTER from Mayor, City of Modesto, expressing appreciation to the
Board for .assisting in the defeat of SB 1995.
RECOMMENDATIONS OF BOARD COMMITTEES - None
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 Refer to County Probation Officer the proposal for the
establishment of a Thunder Road facility in Contra Costa
County to treat teenage drug abuse. (Schroder)
S.2 Refer to Director of Community Development for recommendation
to the Board on May 10, 1988 the proposal of its State
Department of Transportation to reconstitute the I680/24 Task
Force to the I680/24 Reconstruction Traffic Management
Advisory Committee. (Schroder)
S. 3 Request Director of Community Development to establish a work
program with City of Richmond staff including submission of a
grant application to the California Coastal Conservancy for
the development of a Specific Plan for the North Richmond
Area. (Powers)
S.4 Authorize the Chairman to send letters to all Bay Area TV Stations
requesting publicity be given to the County's Alcohol/Drug Abuse
and Violence Prevention Program. (Fanden)
S. 5 Refer to Internal Operations Committee and the Director of
Community Development a proposal to impose a condition on all
developments to post "temporary" dead end streets. (Torlakson)
S.6 Authorize the County Administrator to request reconsideration by
the State Board of Control regarding the County's claim to recover
costs associated with the Singleton case, and if this action is
unsuccessful, authorize County Counsel to file suit against the
State. (McPeak)
10 (4/12/88)
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, APRIL 12, 1988
(Supervisor Powers ABSENT all day)
. CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .2 ACCEPTED report of the Health Services Director; REQUESTED
County Counsel to review provisions of the Vehicle Code
for recommendation on additional legislative action to
strengthen State law in prohibiting the parking of large
trucks in shopping centers; and APPROVED recommendations
of the Sheriff relative to posting of signs prohibiting
overnight parking in shopping centers, increase in
enforcement activities, and dedication of revenues
received to the Sheriff to fund increased enforcement.
AUTHORIZED Chair to send letter to the County's
Legislative Delegation expressing support for legisla-
tion to include transportation and parking of trucks with
radioactive materials.
REQUESTED Director of Community Development to review
reports of Health Services Director and Sheriff relative
to non-conforming uses and zoning enforcement, and
report to the Board on May 10, 1988.
2.3 APPROVED recommendation of Health Services Director on
the initial feasibility of the Contra Costa Health Plan
sponsoring a long term care insurance program for the
elderly which included seeking outside financial support
to fund the preparation of the Technical Development Plan
and an allocation of $15,000 in "seed" money to the
Contra Costa Health Plan to pay for staff time to seek
this financial support.
2 .4 REFERRED allocation of $175 ,000 in Human Services
Challenge Grant funds to the Finance Committee to review
and report back to the Board on April 26 , 1988 ; and
REQUESTED County Administrator (HSAC staff) to provide
information on "new" money obtained by the agencies in
response to the Challenge Grant Program.
2 .5 Report from Community Development Director on variation
of landfill permit process for new landfill proposals. . . .
DELETED (to be relisted April 19 , 1988) .
2 .6 CONTINUED to May, 10, 1988 decision on request of George
Swallow concerning property on Laurel Drive, Danville.
2 .7 ACCEPTED report from Public Works Director on maintenance
and repair of County roads; and REFERRED the issues as
presented to the Budget Committee.
1
CORRESPONDENCE ITEMS: Approved as listed.
INFORMATION ITEMS:
4 .4 REFERRED letter from Natalie M. Grossi relative to actions
of BART and AC Transit Directors to the Grand Jury for
review.
TIMED ITEMS:
9 :00 A.M.
T.A PROCLAIMED the week of April 10-16 , 1988 as "Week of the
Young Child" in Contra Costa County.
T.B CLOSED hearing and APPROVED Vacation No. 2042 to vacate
a portion of Las Juntas Way, Pleasant Hill.
10 :30 A.M.
T. 1 CONTINUED to April 26 , 1988 hearing on proposed fee
increase for Public Works engineering Services.
T.2 CLOSED hearing and APPROVED improvements for Assessment
District 1987-2, Discovery Bay Treatment Plan upgrade.
i
2 :00 P.M. j
T.3 CONTINUED to April 26 , 1988 at 2:00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request of A. D. Seeno Construction
Co. (applicant and owner) to rezone land (2758-RZ) in
the Oakley area.
T.4 CONTINUED to April 26 , 1988 at 2;00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request of Saber Development (applicant)
and Tony and Lois Cutino (owners) to rezone land (2726-RZ)
in the Oakley area.
i
T .5 APPROVED application 2774-RZ filed by Sal Lopez (applicant)
and Ann Fontana (owner) to rezone land in theByron area;
INTRODUCED ordinance, WAIVED reading and FIXED April 26 ,
1988 for adoption.
T.6 ACCEPTED withdrawal of appeal of E. G. Craig from the
Contra Costa County Planning Commission decision denying
application 2690-RZ filed by Gregory and Katherine
Koehler (applicants) and E. G. Craig (owner) to rezone
land in the Walnut Creek area.
T .7 APPROVED application 2756-RZ , requested by Contra Costa
County, to rezone land in the West Pittsburg area;
INTRODUCED ordinance, WAIVED reading and FIXED April 26 ,
1988 for adoption.
2
(4/12/88)
RECOMMENDATIONS OF BOARD MEMBERS:
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S.7 ADOPTED resolution recognizing the valuable contributions
of Joe Tovar, nominee for Oakley Citizen of the Year.
S.8 ADOPTED resolution recognizing the valuable contributions
of Emily Cutino to the Oakley community.
S.9 AUTHORIZED Supervisor McPeak and Community Development
staff to give testimony at the East Bay Municipal Utility
District hearing on April 13 , 1988 relative to the Water
Committee ' s verbal report on water conservation plans
during a drought and concerns and questions on water
policies raised by Supervisor Fanden; and REQUESTED
Community Development staff to respond to a letter dated
April 1 , 1988 from the Sierra Club, San Francisco Bay
Chapter, on drought concerns.
MR. 1 Children from the Holbrook Elementary School led the
Pledge of Allegiance.
MR.2 The County Administrator and Social Service Director
presented an update on homelessness services .
I
3
(4/12/88)
i
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Bosarge 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
April 8. , 1988, 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
April 12 1988 , a copy of which is
attached hereto.
DATED: April 8, 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
CTeputy C erk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY April 12 , 1988
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE ROBERT I. SCHRODER,
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: SUPERVISOR THOMAS M. POWERS
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
And the Board adjourns to meet in regular session on
Tuesday, f�L �� ' at 9'0¢ 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
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