HomeMy WebLinkAboutAGENDA - 04191988 - CCC POR TIE/OAFV OF SUPONIOM I AT L A
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TUESDAY
April L19, 1988
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation of report from Chairman, Volunteer Program
Administrator's Committee, and recognition of volunteers
serving County departments.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 30 A.M.
T. 1 Consider report from Director of Community Development on
variation of landfill permit process for new landfill
proposals. (Carried over from April 12 , 1988)
(Estimated Time: 15 minutes)
T.2 Hearing on proposed abatement of hazardous structures:
Owner Address '
Anthony Ringle 1122 3rd Avenue, Crockett
Rent B. Johnson 671 So. Broadway Avenue, Pittsburg
. William R. Brown 1553 Truman Street, No. Richmond
David Homer Peal 5031 Alhambra Valley Road, Martinez
Henryk & Barbara 2265 Reliez Valley Road, Martinez
Muchlenski
(Estimated Time: 60 minutes)
*
Public comment.
1:30 P.M. Closed Session
***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. Also, hearings may be held later than time
specified on this agenda.***
2 : 00 P.M.
T. 3 Hearing on recommendation of the Contra Costa County
Planning Commission on the request of Bellecci & Associates
(applicant) and Kevin G. Morrison and Joseph M. Zamora
(owners) (2763-RZ) to rezone 5. 3 acres of land from Single
Family Residential District (R-10) to Planned Unit
Development District (P-1) and for approval of Final
Development Plan 3072-87 to have 22 residential units on 5. 3
acres and tentative map for Subdivision #7027 to divide the
5. 3 acres into 22 residential lost, in the Clyde area.
(Estimated Time: 60 minutes)
The Board will adjourn to meet on Monday, April 25, 1988, in the
Board Chambers at 11: 30 A.M. to hear a presentation from the
Contra Costa County Mental Health Advisory Board.
2 (4/19/88)
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. However, the April 25, 1988 meeting will begin at 8: 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.
(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 ACCEPT the completed contract with Heide and Williams, Inc. , for
Drainage Area 44B, Line D, in the Walnut Creek area.
1.2 ADOPT a road improvement project list, cost estimates and
construction schedule for the Tassajara fee area. Authorize the
expansion of Trust Fund #8196 for the Crow Canyon Area of Benefit
to include the Tassajara fee area. Authorize expenditures from
Trust Fund #8196 for fiscal year 1987-88.
1.3 APPROVE right of way contract. Accept grant deed and authorize
payment of $1, 310 to Edith V. Platz for property rights required
for Appian Way Phase II Widening Project in E1 Sobrante area.
(Funding: 86% reimbursable from Federal Highway Administration
Funds)
1.4 ACCEPT the completed contract with Bay Cities Paving and Grading,
Inc. , for the North Richmond Bypass Earthwork, in the Richmond
area.
1.5 ACCEPT the completed contract with GEO-EX General Engineering, for
the Stone Valley Road Bike/Pedestrian Path, in the Alamo area.
1. 6 ACCEPT the completed contract with Carone Brothers, Inc. , for the
Glacier Drive Parking Lot, at the County Public Works Building in
Martinez.
1.7 APPROVE Project Contingency Fund Increase of $15,000 and authorize
the Public Works Director to execute Contract change Order #4 in
the amount of $14,470 for the Glacier Drive Parking Lot in
Martinez.
ENGINEERING SERVICES
1.8 SUB 6703: ACCEPT completion of on-site storm drainage
improvements for subdivision being developed by Seal Beach
Business Center, Inc. , in the Alamo area.
1.9 SUB 6965: APPROVE final map and subdivision agreement or
subdivision being developed by Blackburn-Timme Associates, a
California limited partnership in the Alamo area.
1. 10 SUB 6148: AUTHORIZE transfer of cash deposit to the City of San
Ramon for subdivision being developed by San Ramon Investors, Inc.
in the San Ramon area.
1. 11 SUB 6940: APPROVE final map and subdivision agreement for
subdivision being developed by Carol Ann Geer in the Alamo area.
1. 12 MS 3-86: ACCEPT completion of improvements for subdivision being
developed by Frank J. Voltz in the Alamo area.
3 (4/19/88)
fi
1. 13 SUB 6595: ACCEPT completion of improvements for Bollinger Canyon
Road Pedestrian Bridge for subdivision being developed by
Blackhawk Corporation in the San Ramon area.
1. 14 SUB 6585: ACCEPT completion of warranty period and release cash
deposit under road improvement agreement for subdivision being
developed by Blackhawk Corporation in the Danville area.
1.15 SUB 6407: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision being
developed by Rudolph M. Mohar, Ruth Mohar, David M. Mohar and
Peggy A. Mohar in the Pacheco area.
1. 16 DP 3015-82 : ACCEPT relinquishment of abutter's rights and for
recording only offer of dedication for roadway purposes from
Central Bank in the Walnut Creek area.
1. 17 SUB 6599: ACCEPT completion of improvements for subdivision being
developed by Lincoln Country Brook in the San Ramon area.
1. 18 SUB 6345: ACCEPT completion of improvements for road improvement
agreement for subdivision being developed by Desco Investment,
Inc, in the Walnut Creek area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 19 APPROVE Amendment No. A-1, Safe Drinking Water Contract E59226
(Knightsen Water System) and authorize to Chair of the Board of
Supervisors to sign the Amendment.
1.20 DIRECT the Public Works Director to file an annual report for the
County Landscaping and Lighting District 1979-3 (LL-2) .
1
1.21 APPROVE reimbursement agreement with Pringle Construction for
storm drain improvements in Drainage Area 30B in the Oakley,
Brentwood area.
CLAIMS, COLLECTIONS & LITIGATION
1.22 DENY claims of J. McArthur, California State Automobile
Association (I. MacArthur) , M. Davey, R. & M. Schwartz, M.
Jefferson, L. Owens; and application to file a late claim of M.
Boada.
HEARING DATES
1.23 FIX May 10, 1988 at 10: 30 a.m. for hearing on amendment to
Building Inspection Fee Ordinance adding surcharge of $5. 00 for
swimming pool permits.
1.24 FIX May 17, 1988 at 10:30 a.m. for hearing to acquire by eminent
domain real property in the Richmond area for the Wildcat Creek
Flood Control Project.
1.25 FIX May 17, 1988 at 10: 30 a.m. for hearing to acquire by eminent
domain real property in the Richmond are for the San Pablo Creek
Flood Control Project.
4 (4/19/88)
HONORS & PROCLAMATIONS
1.26 PROCLAIM the week of May 1 to 7, 1988 as "Hire a Veteran Week in
Contra Costa County, " as requested by the State Employment
Development Department.
1.27 ADOPT resolution honoring Shirley Freeman on the occasion of her
installation as President o the Bay Valley District Business and
Professional Women, as recommended bynSupervisor McPeak.
1.28 ADOPT resolution honoring volunteers at Mt. Diablo Hospital
Medical Center, as recommended by Supervisor McPeak.
ADOPTION OF ORDINANCES
1.29 ADOPT Ordinance No. 88-32 (introduced April 5, 1988) requested by
D.B. Flett and Associates (applicant) and Mr. and Mrs. McDonald
(owners) to rezone land in the Walnut Creek area. (2761-RZ)
APPOINTMENTS & RESIGNATIONS
1.30 APPOINT Charlaine Buckman, District III representative, to the
Contra Costa County Alcoholism Advisory Board, as recommended by
Supervisor Schroder.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1.31 Board of Supervisors (0001) , County Administration (0003) . General
Services (0111) . Health Services (0467) . Single Family Housing
Bond Trust Fund (8109) : Transfer appropriations in the amount of
$66,844 from budget units 0001, 0003 , 0111, 0467 and 8109 to the
Temporary Housing Homeless Account to provide County match and
funds raised by community donations in support of homeless
programs pursuant to Board Order dated 11/24/87. (Balance of
match approved by the Board 1/26/88. )
1.32 Conflict Defense Services (Budget Unit 0248) : Transfer budgeted
funds in the amount of $250,000 from budget unit 0325 to pay for
additional costs of indigent defense, including court appointed
counsel costs resulting from public defenders' job action.
1.33 General Services (General PrORerties) : Appropriate expenditures
and revenues for the former Oak Park School into General Fund
accounts as a result of the elimination of the special fund
formerly used to. account for the rents, maintenance of the
facility.
1.34 General Services (Fleet Operations) : Transfer $2,758 from Use of
Equipment for purchase of three utility bodies for gardener's
trucks.
1.35 General Services: Transfer $1,286 from radio/electronic
maintenance for purchase of a hoist to lift antenna dishes at
various microwave sites (safety issue) .
5 (4/19/88)
APPROPRIATION ADJUSTMENTS - contd.
1. 36 General Services (Fleet Operations) : Appropriate $26,716 of
accumulated depreciation, salvage value, and insurance proceeds to
replace two vehicles.
1. 37 General Services (Central Services) : Transfer occupancy cost
budget for Central Services from Miscellaneous Properties (0077)
to budget unit 0148, Central Services for accurate rate
calculation.
LEGISLATION
Bill No. Subject Position
1.38 SB 2177 Requires a higher standard of Oppose
(McCorquodale) of proof to discipline public
safety officers than for other
employees.
1.39 SB 2185 Authorizes local agencies to Sponsor
(Boatwright) provide preferences in bids for
public construction work for
American-made products.
1.40 SB 2545 Establishes 24 hour emergency Support
(Rosenthal) response services for adults
subjected to neglect, abuse or
exploitation.
1.41 AB 2717 Requires that contracts for ap- Oppose
(Klehs) praisal work include defense of
values if they are appealed.
1.42 AB 3268 Establishes an appeal process Oppose
(Kelley) for the award of bids to other
than the low bidder, including
an administrative appeal and
judicial review.
1.43 AB 3422 Clarifies the requirement for a Support
(Johnson) "posted" as opposed to "published"
notice of a meeting of the Board
of Supervisors.
1.44 AB 3638 Prohibits any fee from being levied Oppose
(Bradley) against a development project to be
used for the maintenance and opera-
ting of any public facility.
PERSONNEL ACTIONS
1.45 CANCEL one 40/40 Account Clerk-Advanced Level position and add one
Accountant I position in the Auditor-Controller office.
1.46 ADD one 40/40 Clinical Lab Technician I position and cancel one
Clinical Lab Technician II, P.I. position and one 12/40 Clinical
Lab Technician II position in the Health Services Department.
6 (4/19/88)
PERSONNEL ACTIONS - contd.
1.47 ADD one 32/40 Dietetic Technician position, add one P.I. Dietetic
Technician, cancel one 40/40 Institutional Services Worker
position and cancel one P.I. Institutional Services Aide in the
Health Services Department.
1.48 REALLOCATE person and position from Career Development Worker-
Project to Office Services Worker I-Classified in the General
Services Department.
1.49 ADOPT a resolution approving Memorandum of Understanding for
classification request by Western Council of Engineers.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.50 Stege Sanitary Provide staff right Actual County -0-
District of way services. Cost
(4/19/88-12/31/88)
1.51 Oakley Water Provide staff right Actual County -0-
District of way services. Cost
(3/23/88 - 6/30/88)
Amount County
Agency Purpose/Period To Be Paid Cost
1.52 Smith/Gray Provide consulting $ 25, 000 -0-
Company services in develop-
ing a ballot measure
for Transportation
Partnership Commission.
(5/1/88 - 10/30/88)
1.53 Shelter, Inc. Homeless programs and $ 61, 004 $ 61, 004
services.
(2/1/88 - 6/30/88)
1.54 Richmond Homeless programs and $ 45, 878 $ 45, 878
Rescue services.
Mission (4/1/88 - 6/30/88)
1.55 AUTHORIZE Chairman, Board of Supervisors to execute a contract in
the amount of $33,330 with California Detoxification Programs,
Inc. to provide Basic Adult Care (BAC) Heroin Detoxification
Services for Contra Costa Health Plan members, for the period
March 1, 1988 through December 31, 1988.
7 (4/19/88)
GRANTS & CONTRACTS - contd.
1.56 AUTHORIZE the Chairman, Board of Supervisors, to execute contract
amendment to the State Department of Health Services for AIDS
clients increasing the payment limit by $28, 100 to $128, 100
effective January 1, 1988 (96 additional County funds) .
1.57 AUTHORIZE the County Administrator or his designee to execute a
contract amendment, with the Contra Costa County Bar Association
for conflict defense services to increase the payment limit to
$1,570,000 for fiscal year 1987-88 (budgeted) .
1.58 APPROVE contract with Pacific Gas & Electric Company for the
design and relocation of an existing transmission line currently
crossing the West County Justice Center site (budgeted) .
1.5.9 AUTHORIZE Chair to execute Amendment to contract with Whitmore,
Kay and Stevens providing legal defense for the Contra Costa
County Fire Protection District (CCCFPD) , and employees in
connection with Walker v. CCCFPD cases.
LEASES
1.60 AUTHORIZE the Director of General Services to execute, on behalf
of the Contra Costa County Flood Control and Water Conservation
District, a rental agreement with Peter Moore, et at, for the
County-owned house at 1456 Paseo Nogales, Alamo.
1. 61 AUTHORIZE the Director of General Services to execute an amendment
to lease with Ivan Goyak, et al, to extend the terms and provide a
cancellation clause for 3630 San Pablo Dam Road, E1 Sobrante for
continued use by the Social Services Department.
1.62 AUTHORIZE the Director of General Services to execute a sublease
with Phoenix Programs, Inc. for operation of a Homeless
Multi-service Center at 1121 Detroit Avenue, Concord.
1.63 AUTHORIZE the Director of General Services to execute a lease and
sublease with Phoenix Programs, Inc. for use and operation of a
Homeless Shelter and Multi-service Center at 1401 - 4th Street,
Antioch, by the Health Services Department.
OTHER ACTIONS
1.64 AUTHORIZE the Auditor-Controller to pay to William Jervis, M.D. ,
F.A.C.S. , Inc. the outstanding balance of $2, 103 for emergency
medical services rendered on September 29, 1986.
1.65 AUTHORIZE Health Services Director to submit a funding application
in the amount of $39,955 to the State Department of Health
Services for continuation of the Immunization Assistance Program
during the period July 1, 1988 to June 30, 1989. (County matching
share $25, 091. )
8 (4/19/88)
OTHER ACTIONS - contd.
1. 66 APPROVE the rescheduling of the Bid Opening date for the West
County Justice Center, Project B, from April 20 to May 4, 1988, in
the Board Chambers at 2 p.m.
1. 67 AUTHORIZE Director of Building Inspection to execute a
pre-application in the amount of $125, 000 for federal assistance
along with the necessary resolution, certifications, assurances,
and agreements to the Farmers Home Administration (FmHA) under the
Housing Preservation Grant Program.
1. 68 AUTHORIZE relief of cash shortages in the Recorder's Office as
recommended by the Auditor-Controller and District Attorney.
1. 69 AUTHORIZE Public Works Director to annually plan and schedule an
annual luncheon to recognize the Road Maintenance crews for their
safety program and authorize the Auditor's office to issue
warrants for the luncheons.
1. 70 AUTHORIZE payment of planned April 22, 1988 Kick-off Breakfast
sponsored by Contra Costa County Private Industry Council for the
benefit and recognition of community volunteer groups
participating in the start-up of sixth annual Countywide Summer
Youth Jobs Program. (100% Federal Funds)
1.71 AWARD Construction Contract for Fuel Tank Replacement at Fire
Station No. 4, 700 Hawthorne Drive, Walnut Creek, for Contra Costa
County Fire Protection District.
1.72 APPROVE the distribution of trailer coach fees in the amount of
$434,582 as recommended by the Auditor-Controller.
HOUSING AUTHORITY
1.73 AWARD contract for lead base paint abatement work at Bayo Vista,
Rodeo, to Younger-Wunar, Inc. , E1 Cerrito, in the amount of
$99,256 as recommended by the Advisory Housing Commission.
1.74 AWARD contract for surface gas piping work at Bayo Vista, Rodeo,
to Champion's Plumbing and Heating, Inc. , Martinez, in the amount
of $123, 079 as recommended by the Advisory Housing Commission.
1.75 AUTHORIZE Chairman of the Board of Commissioners to execute the
Compromise and Mutual release to be entered into in the Osborn
case.
REDEVELOPMENT AGENCY
1.76 APPROVE Right of Way Contract; accept Grant Deed and authorize
payment of $24,288 to Edward C. Haber, et al, for property rights
required for the widening of Buskirk Avenue in conjunction with
the Agency's Pleasant Hill BART Station Redevelopment Project.
9 (4/19/88)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 STATUS report from County Administrator and County Sheriff
regarding AB 3014 (Baker) . APPROVE REPORT
2.2 LETTER from President, Los Medanos Community Hospital District,
responding to request from Board of Supervisors for a response to
the Grand Jury Report and indicating steps taken and planned in
relation to the management of the District. CONSIDER ACTION 'TO BE
TAKEN
2 . 3 REPORT from Public Works Director recommending County perform the
contract administration for the Willow Pass Grade Third Lane
Project. APPROVE RECOMMENDATION
2 .4 REPORT from Public Works Director on status of East County
Corridor Study, in response to March 1, 1988 Board referral.
ACCEPT REPORT
2.5 Report from County Administrator recommending that the Director of
General Services authorized to execute a lease with Vista Oaks, a
California Limited Partnership, for a new building at 30 Douglas
Drive, Martinez, for the Data Processing Division. APPROVE
RECOMMENDATION
2. 6 ADOPT proposed Contra Costa County Library Mission Statement
developed by the Library Management staff.
CORRESPONDENCE
3 . 1 LETTER from Mayor, City of Pleasant Hill, requesting that the
Board consider scheduling night meetings on the Buchanan Field
Noise Study, Noise Ordinance, and Master Plan. CONSIDER ACTION TO
BE TAKEN
3.2 CLAIM of Wells Fargo Bank for refund of taxes levied in the
1983-84 fiscal year. REFER TO COUNTY COUNSEL AND TREASURER TAX
COLLECTOR
3 . 3 REPORT of the 1987-1988 Contra Costa County Grand Jury relative to
disposition of the old county jail. REFER TO COUNTY ADMINISTRATOR
3 .4 LETTER from Utility Planner, Contra Costa Water District (CCWD) ,
advising that the Board of Directors of the District adopted
Resolution No. 88-22 waiving all rights to a property tax exchange
and requesting a zero property tax exchange on approximately 2 , 167
acres owned by CCWD within the Contra Costa County portion of the
Los Vaqueros/Kellogg Creek project watershed. REFER TO COUNTY
ADMINISTRATOR AND EXECUTIVE OFFICER, LAFCO
3 .5 LETTER from Donna Gerber commenting on the impact on Los Medanos
Community Hospital staff as a result of the fiscal deficit
incurred by the hospital. REFER TO HEALTH SERVICES DIRECTOR FOR
INFORMATION
10 (4/19/88)
CORRESPONDENCE - contd.
3 .6 LETTER from Chair, Air Expo, Chevron U.S.A. Inc. , requesting
authorization for use of the County's Buchanan Field Airport for a
one-day open house to be celebrated by the public on Father's Day,
June 19, 1988, from 10:00 a.m. until 4 : 00 p.m. REFER TO PUBLIC
WORKS DIRECTOR FOR RECOMMENDATION TO THE BOARD
3 .7 LETTER from Program Director, Disability Rights Clinical Legal
Education Program, requesting wheelchair accessibility to polling
places. REFER TO ELECTIONS SUPERVISOR FOR RESPONSE
3 .8 LETTER from Chairman, Citizens Advisory Committee for County
Service Area P2, Zone B, expressing opposition to a proposal to
move the Valley Sub-Station of the Sheriff's Department from its
present location in Alamo to Blackhawk. REFER TO COUNTY
ADMINISTRATOR AND SHERIFF-CORONER
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 LETTER from Mayor, City of Walnut Creek, advising that the City
Council has approved the Contra Costa Transportation Partnership
Commission as the interim County Transportation Authority until
such time as a countywide transportation and financing program is
drafted and presented to the cities for review, and requesting
support of a proposal that Central County having greater
representation on the Partnership based upon Central County's
population.
4 .2 LETTER from Senator Alan Cranston advising of his commitment to
introduce legislation for a new housing act that will establish
the framework for federal housing and development policy in the
post-Reagan period.
4 . 3 LETTER from Assemblyman Phillip Isenberg, Tenth District, advising
of his intent to vote for AB 3205 that would increase the third
cycle funding formula for state-mandated County Hazardous Waste
Management Plan, when it is considered by the Assembly Ways and
Means Committee.
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 Report on the need for stronger litter control legislation.
I0.2 Report on policy issues relating to amended cable TV ordinance.
I0.3 Status report on solid waste public education program.
I0.4 Report on final plans for Bay Area Cancer Summit.
I0.5 Report recommending distribution of $25, 000 in Challenge Grant
Funds for library supplies.
11 (4/19/88)
RECOMMENDATIONS OF BOARD COMMITTEES - contd.
I0.6 Report on designation of fire stations as "safe places" for
children who are runaways.
I0.7 Appointments to the Correctional and Detention Services Advisory
Committee.
Water Committee
WC. 1 San Francisco Bay-Delta Estuary Protections and San Francisco
Estuary Awareness Week Resolutions.
WC. 2 Water Conservation and drought preparedness recommendations.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Consider adoption of resolution relating to issues on the CALTRANS
plan for widening the existing Benicia-Martinez Bridge between the
cities of Benicia (Solano County) and Martinez (Contra Costa
County) . (Fanden)
S.2 Recommend to the East Bay Municipal Utility District the
application of a flat percentage figure across the board for each
user if a water rationing program is initiated. (Schroder)
S. 3 Approve recommendation to name the new airport terminal at
Buchanan Field the "Warren Boggess Terminal. " (Schroder)
12 (4/19/88)
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 19 , 1988
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .2 REQUESTED County Administrator, Health Services Director
and County Counsel to review issues related to the Los
Medanos Community Hospital District and report to the
Internal Operations Committee on May 9 , 1988.
2 .4 ACCEPTED amended report from Public Works Director on
status of East County Corridor Study, and REFERRED to
County Counsel to review possible impact of incomplete
environmental data for the entire project.
2.7 APPROVED recommended project modifications on Wildcat
Creek Project at Verde School , North Richmond.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 1 REFERRED request from the City of Pleasant Hill for a
night meeting on the Buchanan Field Noise Study, Ordinance
.and Master Plan to the County Administrator to coordinate
with Supervisors' staffs the scheduling of such a night
meeting.
3 .8 REFERRED letter from the County Service Area P-2B Citizens
Advisory Committee expressing opposition to a proposal
to move the Sheriff' s Valley Substation from Alamo to
Blackhawk to the County Administrator, Sheriff, and
Supervisor Schroder.
TIMED ITEMS:
9 :00 A.M.
T.A PROCLAIMED the week of April 17-23, 1988 as National
Volunteer Week in Contra Costa County; and PRESENTED
Certificates of Commendation to volunteers serving County
departments.
10 : 30 A.M.
T. 1 REFERRED to Solid Waste Commission the proposed modifi-
cation of the landfill permit process for new landfill
proposals. (I voted NO)
1
TIMED ITEMS (Continued)
T. 2 DEFERRED decision to May 3, 1988 on abatement of structure
at 1122 3rd Avenue, Crockett, Ringle, owner.
GRANTED jurisdiction to Building Inspection Department
to abate the following structures :
671 S. Broadway, Pittsburg, Johnson, owner;
1553 Truman Street, Richmond, Brown, owner; and
2265 Reliez Valley Road, Martinez, Muchlenski , owner.
DEFERRED decision to April 26 , 1988 on abatement of
structure at 5031 Alhambra Valley Road, Martinez, Peal,
owner.
2:00 P.M.
T. 3 APPROVED, with amended conditions, rezoning application
2763-RZ, Development Plan 3072-87 and tentative map for
Subdivision 7027 , filed by Bellecci & Associates
(applicants) and Kevin G. Morrison and Joseph M. Zamora
(owners) , Clyde area; INTRODUCED ordinance, WAIVED reading
and FIXED May 3, 1988 for adoption.
2: 45 P .M.
T.4 Presentation by East Bay Municipal Utility District staff
on proposed water conservation alternatives. . . . . .DELETED.
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 REQUESTED County Counsel, Sheriff, County Administrator,
Health Services Director, and General Services Director
to report to the Internal Operations Committee on May 9 ,
1988 on various issues relating to litter control,
including garbage hauling licensing requirements, enforce-
went of such requirements, responsibility for enforcement
activities, littering reports, mandatory garbage collec
tion, nature of litter, and legal aspects of responsibility
for proper disposal of garbage.
I0.2 DIRECTED County Administrator, (Cable TV Administrator)
to negotiate in the new Cable TV Ordinance policy issues
relating to advance billing, community access channel
availability and service levels.
I0. 3 URGED the Solid Waste Commission to consider recommending
legislation authorizing increased tipping fees to provide
funding for solid waste public education programs; and
APPROVED in concept a solid waste public education program
budget for the 1988-89 fiscal year.
I0.4 ENDORSED planning for the Bay Area Cancer Prevention
Summit, and EXPRESSED appreciation to Dr. Wendel Brunner
and his staff for their efforts in planning the Summit.
I0.5 REQUESTED County Librarian and Human Services Advisory
Commission to develop guidelines for the Library Challenge
Grant funds in the 1988-89 fiscal year; and AUTHORIZED
transfer of $25,000 in Challenge Grant funds to the
Library for the 1987-88 fiscal year.
2
(4/19/88)
Internal Operations Committee (Continued)
I0.6 REQUESTED Supervisor Schroder to meet with affected
organizations and staff if he wishes to pursue the pro-
posal to designate fire stations as "safe places" for
runaway children.
I0.7 APPOINTED Tamar Allen and Douglas Kooler to the
Correctional and Detention Services Advisory Commission
for terms to expire March 31 , 1989 .
Water Committee
WC. 1 ADOPTED resolution supporting San Francisco Bay-Delta
Estuary Protections; and PROCLAIMED the week of April 24 ,
1988 as San Francisco Estuary Awareness Week.
WC.2 AUTHORIZED letter to all County cities encouraging the
adoption of water conservation policies; AUTHORIZED
County assistance to the Contra Costa Water District
(CCWD) and East Bay Municipal Utility District (EBMUD)
in their water conservation programs; ENCOURAGED EBMUD
to use Delta water supplies in preference to mandatory
rationing; ENCOURAGED local landscapers and nurseries to
become involved in water conservation; ENCOURAGED water
conservation through incentive pricing; REQUESTED that
the Water District does not annex or serve large new
installations until a water conservation plan is in place;
and REAFFIRMED position on Statewide water conservation
and domestic water metering.
REFERRED letter from Environmental Defense Fund relative
to CCWD' s use of its entitlement demand to the Water
Committee; and REFERRED East County Irrigation District
water entitlement and possible EBMUD participation in
water storage at Los Vaqueros to the Water Committee.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 ADOPTED resolution relating to issues on the CALTRANS
Martinez-Benicia Bridge widening project.
S.2 Recommendation that EBMUD apply a flat percentage figure
across the board for each user if a water rationing
program is initiated. . . . . .DELETED.
S. 3 REFERRED to the Internal Operations Committee the proposal
to name the new airport terminal at Buchanan Field the
"Warren Boggess Terminal."
3
(4/19/88)
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 15 , 19 88 , 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 19 19_, a copy of which is
attached hereto.
DATED: April 15, 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
J. Bosarge
Deputy C e
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY 42
40 1J64 0
IN ROO 0
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
� r6 � r
And the Board adjourns to meet in Adjourned
Session on Monday j��CJ�� , at 11 : 30 a.m. , in
the Board Chambers , Room 107 , County Administration Building,
Martinez.
Robert I . Schroder, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk
T.A
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
DATE: April 19 , 1988
MATTER OF RECORD
SUBJECT: National Volunteer Week in Contra Costa County
The Chair presented the proclamation adopted by the Board
on April 12 , 1988 proclaiming the 'week 'of April 17-23 , 1988 as
"National Volunteer Week in Contra Costa County" and presented
certificates commending the volunteers for their services to County
Departments .
THIS IS A MATTER FOR RECORD PURPOSES ONLY
NO BOARD ACTION TAKEN