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MONDAY
April 25, 1988
11:30 A.M. Presentation by members of the Contra Costa County Mental
Health Advisory Board. (Estimated Time: 15 minutes)
Presentation by Chair, Advisory Committee on the Employment
and Economic Status of Women. (Estimated Time: 30 minutes)
TUESDAY
April 26, 1988
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Reverand Ronald Dowell, Director, Samaritan
Counseling Center.
Consider Consent Items:
- General
- Correspondence
- Information
Service Awards.
Presentation of Certificate of Commendation to Ernie Chapman.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 30 A.M.
T. 1 Hearing on proposed formation of County Service Area R-10
in the Rodeo Area. (Estimated Time: 5 Minutes)
T.2 Hearing on appeal from the decision of the Director of
Social Services denying an Administrative Review Panel
Challenge. (Estimated Time: 10 Minutes)
T.3 Hearing on the recommendations of the County Justice System
Subvention Program Advisory Group for the County's 1988-1989
Justice System Subvention Program. (Estimated Time: 10
Minutes)
T.4 Hearing on Public Works Fee Schedule. (Continued from April'
12, 1988) (Estimated Time: 15 Minutes)
T.5 Hearing on Mt. Diablo State Park Wildfire Management Plan.
(Estimated Time: 20 Minutes)
Public comment.
1:30 P.M. Closed Session
2:00 P.M.
T.6 Hearing on recommendation of the East County Regional
Planning Commission on the request of 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.
(Continued from April 12, 1988) (Estimated Time: 15 Minutes)
T.7 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 April 12, 1988)
(Estimated Time: 15 Minutes)
T.8 Hearing on recommendation of the East County Regional
Planning Commission on the request by Abbot Hill Living
Centers, Inc. (applicant) and Capital Investment Development
Corporation (owner) to rezone land from Retail Business
District (R-B) and Multiple Family Residential District
(M-17) to Planned Unit District (P-1) (2766-RZ) along with
Final Development Plan #3073-88 in the West Pittsburg area.
(Estimated Time: 30 Minutes)
T.9 Hearing on appeal of Norma H. Anderson from the decision of
the San Ramon Valley Regional Planning Commission acting as
the Board of Appeals upholding the decision of the Zoning
Administrator approving with amended conditions the
application by Isakson & Associates, Inc. (applicants) and
Marie Stroever (owner) for approval of a minor subdivision
(MS 64-87) to divide 2.7 acres into two parcels in the Alamo
area. (Estimated Time: 30 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. Also, hearings may be held later than time
specified on this agenda.***
2 (4/26/88)
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 Internal Operations Committee meeting of April 25, 1988
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 April 25, 1988 meeting of the Finance Committee
will begin at 8:30 A.K. in the fourth 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 APPROVE project contingency fund increase of $45,000 due to
change in site conditions and authorize the Public Works Director
to execute contract change order No. 4 for $71,000 for the San
Pablo Avenue slide repair site #1 project.
ENGINEERING SERVICES
1. 2 LUP 2100-83 : ACCEPT completion of improvements from Jesse Dwight
Meadows in the Oakley area.
1. 3 SUB 6727: ACCEPT completion of improvements and declare certain
roads as county roads for subdivision being developed by Ralph
Garrow, Inc. , in the Oakley area.
1.4 SUB 5820: APPROVE extension of subdivision agreement with John
J. Carvalho and Betty L. Carvalho in the Byron area.
1.5 MS 40-85: APPROVE extension of subdivision agreement with David
Kimmel in the Lafayette area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT - None
STATUTORY ACTIONS - 'None
CLAIMS. COLLECTIONS & LITIGATION
1.6 DENY claims of R. Rollins, et al, P.J. Boswell, et al, Mr. York,
and law firm of Bray, Egan, Breitwieser and Costanza; and
applications to present late claims of S. Hill and D. Hill.
1.7 DENY claim of George Marcacci for refund of property taxes, as
recommended by County Counsel.
1.8 APPROVE settlement of claim by Fibercel Corporation, as
recommended by County Counsel.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.9 PROCLAIM the month of May, 1988 as "Independent Living Month in
Contra Costa County, " as recommended by Supervisor McPeak.
3 (4/26/88)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose,/Period To Be Paid Cost
1.41 Lions Blind Provide for recruit- $ 31, 000 -0-
Center ment of volunteers to
aid the blind (4/1/88-
3/31/89)
1.42 Neighborhood Continue staffing needs $ 55, 000 -0-
House of North for a senior adults (CDBG Funds)
Richmond center. (4/1/88-3/31/89)
1.43 Child Assault Continue staffing for $ 46,500 -0-
Prevention child abuse and assault (CDBG Funds)
Program prevention activities.
(CAPP) (4/1/88 - 3/31/89)
1.44 Eden Council Provide reverse annuity $ 21, 200 -0-
For Hope and mortgage counseling to (CDBG Funds)
Opportunity, low and moderate income
Inc. (ECHO) County residents.
(4/1/88 - 3/31/89)
1. 45 Spilker Tree Weed abatement services $ 10, 000 $10, 000
Service, Inc. . for Bethel Island Fire
Protection District.
(5/1/88 - 12/31/88)
* * * * * * * * * * *
1.46 AUTHORIZE Chair, Board of Supervisors, to execute an amendment to
the contract with New Connections, increasing the payment limit
by $7, 041 ('to $58, 790) to add a training conference on cocaine
addiction, effective April 1, 1988. (Budgeted)
1.47 AUTHORIZE County Purchasing Agent to execute a contract amendment
with the County Superintendent of Schools-Regional Occupational
Program (ROP) in the amount of $13,961 additional funding for
Refugee Targeted Assistance services for the period January 1,
1988 through March 1, 1988. (Budgeted)
a
1.48 AUTHORIZE Chairman, Board of Supervisors, to execute a contract
with Bay Area Addiction Research and Treatment, Inc. in the
amount of $214,240 to provide methadone maintenance services for
the period March 1, 1988 through December 31, 1988. (Budgeted)
1.49 AUTHORIZE Chair, Board of Supervisors, to execute a contact for
specialized medical services with the Martinez Veterans
Administration Medical Center in the amount of $100, 000, and an
amendment changing the contract period to April 1, 1988 through
May 31, 1989 and adding certain procedures to the Contractor's
available services. (Budgeted)
7 (4/26/88)
GRANTS & CONTRACTS - contd.
1. 50 AUTHORIZE Chair, Board of Supervisors, to execute a contract
amendment with Kaiser Foundation Hospitals increasing fees paid
to the County for County-provided home health services by 15% to
Medicare rates (effective May 1, 1988) and extending the contract
term to April 29, 1989.
1.51 AUTHORIZE the County Probation Officer, on behalf of the Board of
Supervisors, to sign a grant award contract extension with the
Bureau of Justice Assistance in the amount of $67,000 for the
Adult Intensive Supervision Program. (100% Federal Funds) ,
1.52 ADOPT resolution authorizing the County Probation Officer to
submit an application for $3,880 of State funds under the County
Correctional Facility Capital Expenditures Bond Act of 1986
(Prop. 52) for safety improvements at the Byron Boys Ranch.
1. 53 AUTHORIZE Chairman, Board of Supervisors, to execute a renewal
contract with Hayt, Hayt and Landau for provision of Medi-Cal
related financial consulting services on a commission-paid basis
for the period April 3, 1988 to April 2 , 1990.
1.54 AUTHORIZE Executive Director, Private Industry Council, to
execute contract amendments increasing- contract payment limits
for certain contracts. (100% Federal Funds)
1.55 AUTHORIZE Social Services Director to execute a service contract
for receipt of $24,050 from Brookside Hospital for Medi-Cal
Eligibility Worker services during the period June 1, 1988
through June 30, 1989.
LEASES
1.56 AUTHORIZE the Director of General Services to execute a lease
with Hall Properties, Inc. for 3029 MacDonald Avenue, for use by
the Health Services Department Post Conviction Drinking Drivers
Program.
OTHER ACTIONS
1.57 APPROVE and authorize co-sponsorship of an Alameda-Contra Costa
County workshop regarding the risk of converting federally
subsidized low income housing units to market rates; and
contributing $2, 000 in Housing Bond Trust Funds to Northern
California Association for Non-Profit Housing for said workshop.
1.58 AUTHORIZE Chair, Board of Supervisors, to execute Release of
Deferred Water Supply agreement between Contra Costa County Fire
Protection District and Martin R. and Margaret V. Head.
1.59 AUTHORIZE Community Services Department to hold an Economic
Opportunity Council Banquet and authorize the purchase of tickets
for low income representatives to attend the banquet. (100%
federal funds and ticket sales. )
1.60 ACKNOWLEDGE receipt of Annual Report from Mobile Home Advisory
Committee and set May 23, 1988 at 11:30 A.M. for an oral
presentation by the Committee to the Board.
8 (4/26/88)
OTHER ACTIONS - contd.
1. 61 DESIGNATE the Probation Department to investigate guardianships
for the Superior Court pursuant to the requirements of the
California Probate Code as requested by the Superior Court.
1. 62 AUTHORIZE the Chair to execute and transmit Request for Release
of Funds and Certification to the Department of Housing and Urban
Development along with necessary resolutions, certification
assurances and agreements for Community Development Block Grant
funding.
1. 63 DECLARE as surplus and authorize the Purchasing Services Officer
to dispose of surplus duplicating equipment.
1. 64 ADOPT recommendation of the Retirement Board continuing the cost-
of-living supplement for retirees from April 1, 1988 through May
30, 1989 and authorize County Administrator to request that the
Retirement Board only consider retiree supplements along with
employee and employer supplements in the future.
1.65 APPROVE conveyance of a sewer easement to Central Contra Costa
Sanitary District over a portion of 2025 Sherman Drive in the
Pleasant Hill are.
1. 66 APPROVE and authorize resolution and related actions for
conveyance of sewer easement to Central Contra Costa Sanitary
District over County property at Glacier Drive in Martinez area,
as recommended by Public Works Director.
1.67 ACCEPT as complete the paving for recreation courts at Marsh
Creek Detention Facility constructed by Atlas Paving and Grading,
Inc.
1. 68 APPROVE and authorize execution of a Joint Exercise of Powers
Agreement with the City of Pinole for provision of building
inspection services for the Garrity Ridge development prior to
its annexation to that City.
HOUSING AUTHORITY
1.69 CONSIDER information on HandsNet computer network, an electronic
mail and bulletin board service connecting public policy advocate
and legal services programs with homeless, hunger, and health
care provider networks.
1.70 AUTHORIZE and approve $7, 100 expenditures from Housing Authority
Local Management Funds for Camp Fire Crimebusters Day Camp
Program at Bayo Vista, E1 Pueblo and Las Deltas, and authorize
Executive Director to execute program agreement, as recommended
by the Advisory Housing Commission.
1.71 AUTHORIZE and approve $8,500 expenditures from Housing Authority
Local Management Funds for Neighborhood House of North Richmond
1988 Summer Recreation Program for Las Deltas and authorize
Executive Director to execute program agreement, as recommended
by the Advisory Housing Commission.
9 (4/26/88)
I
REDEVELOPMENT AGENCY
1.72 AUTHORIZE the Chief Engineer to execute Contract Change Order No.
8 to Gallagher & Burk, Inc. of Oakland, California in the amount
of $84,716 to provide for changes in the planned work for the
Pleasant Hill BART Street Improvements Project, Phase IIB,
Project No. 7891-6X5591-85.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator and Director of Personnel on
results of latest recruitment for firefighters. ACCEPT REPORT
2 .2 REPORT from County Administrator regarding status of legislation
to authorize the Marshal/Sheriff consolidation and recommending
adoption of a Resolution pertaining thereto. APPROVE
RECOMMENDATION
2 . 3 REPORT from Public Works Director on funding of non-federal
project cost for the Wildcat-San Pablo Creeks Project, and
recommending the Board support Senate Bill 502 and confirm to the
City of San Pablo Zone 7 funding for Phase II Improvements.
ADOPT REPORT AND APPROVE RECOMMENDATIONS
2 .4 REPORT from Director of Community Development titled "Record
Growth in Contra Costa County, the San Francisco Bay Area and
California. " ACKNOWLEDGE RECEIPT
2 .5 DECISION on the proposed abatement of a hazardous structure at
5031 Alhambra Valley Road, Martinez, David Homer Peal, owner.
(Hearing closed April 19, 1988) RENDER DECISION
2 . 6 REPORT from Director of Community Development in response to
Board referral recommending wetland mitigation be requested for
the construction of a natural gas well drilling pad at the Tosco
Refinery near Martinez. APPROVE RECOMMENDATION
2.7 REPORT of the Director of' Community Development regarding the
status of the development of a Growth Management Program by the
General Plan Congress. ACCEPT REPORT
2.8 REPORT from Director of Community Development recommending
actions relative to initiation of Oakley Area General Plan Study.
CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3. 1 LETTER from Executive Director, COLAB, presenting an overview of
improvements to the John F. Baldwin Ship Channel Project, of
environmental and hydrology studies being conducted for
completion of the channel from Richmond to Avon (Phase 3) , and of
financial concerns and responsibility for funding improvements to
complete the Phase 3 portion of the project. REFER TO COUNTY
ADMINISTRATOR
10 (4/26/88)
CORRESPONDENCE - contd.
3 . 2 LETTER from Chairperson, Citizens for Democracy, expressing
concerns relative to the management of the East County Rape
Crisis Unit. REFER TO COUNTY ADMINISTRATOR
3 . 3 LETTER from staff, Office of: the District Attorney, requesting
reconsideration of a salary adjustment for the Chief of
Inspectors. REFER TO DIRECTOR OF PERSONNEL FOR RESPONSE
3 .4 LETTER from Chief, North Coast California Section, Toxic
Substances Control Division, State Department of Health Services,
advising that comments or recommendations must be received in
writing prior to May 31, 1988, on the closure plan for the IT
Corporation facility located at 4501 Pacheco Boulevard, Martinez.
FIX MAY 10, 1988 AT 10:30 A.M. FOR HEARING
3.5 LETTER from Co-chairs, Contra Costa County Self-Esteem Network,
offering to the County their expertise in the development and
establishment of the County Task Force on Self-Esteem. REFER TO
INTERNAL OPERATIONS COMMITTEE
3 . 6 LETTER from Barbara Anderson requesting that the Board address
the problem of abandoned vehicles in Contra Costa County. REFER
TO BUILDING INSPECTOR
3 .7 LETTER from Co-Chairs, Task Force on Adolescent Violence
Prevention, United Way of the Bay Area, inviting County
participation on the Task Force. REFER TO COUNTY ADMINISTRATOR
FOR RECOMMENDATION.
3 .8 LETTER from Chair, West Contra Costa Solid Waste Management
Authority, requesting the Board to authorize preparation of an
environmental impact report prior to diverting Central County's
wastes to existing landfills in East and West County as a result
of the closure of Acme Landfill. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT FOR RECOMMENDATION
3.9 LETTER from David Schmidt commenting. on the lack of federal
income tax forms available to library patrons and requesting the
Board to take action to ensure that the libraries will have these
tax forms available in the future. REFER TO COUNTY LIBRARIAN FOR
RESPONSE
3. 10 LETTER from Executive Secretary, Contra Costa County Mayors'
Conference, advising of action taken by the Mayors' Conference at
the April meeting to request the Board of Supervisors to take
early action in making a decision on the selection of a new
landfill site necessary to service the cities in the County.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR INFORMATION
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 LETTER from President, Board of Directors, BART, expressing
appreciation to Supervisors Schroder and McPeak, and MTC
Commissioner Steve Weir for their untiring efforts in drafting a
regional rail program generally acceptable to all elected bodies
in the Bay Area.
11 (4/26/88)
RECOMMENDATIONS OF BOARD COMMITTEES - None
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the Director of Community Development to investigate
alternative uses for the oldest segment of the former County jail
including funding sources that may be available for
renovation/alteration purposes. (Fanden)
S. 2 REQUEST the Director of Community Development to conduct a review
of minor subdivisions in agriculturally zoned and general planned
areas within the last five years to provide an assessment of what
is occurring specifically within the "agricultural core. "
(Torlakson)
S. 3 REFER to County Counsel and Director of Community Development a
proposal to batch the appeal fees for six minor subdivisions
which the Sierra Club and People for Open Space want to bring
before the Board. (Torlakson)
12 (4/26/88)
r
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
MONDAY, APRIL 259 1988
T . 1 Heard presentation by members of the Contra Costa County
Mental Health Advisory Board; and DIRECTED the Mental
Health Director to report to the Board of Supervisors
before May 24 , 1988 on the feasibility and implications
of a policy relative to the separation of mentally ill
children and adults in County facilities.
T .2 Heard presentation by Chair, Advisory Committee on the
Employment and Economic Status of Women.
MR. 1 Heard update from Mr. Bill Sharkey, Shell Oil Company,
on the April 23, 1988 oil spill into the Carquinez
Straits.
TUESDAY, APRIL 269 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 .36 Establish class of Probation Director I , reallocate
positions to new class, retitle positions and abandon
classes in the Probation Department. ... . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ACCEPTED report from County Administrator and Personnel
Director on results of latest recruitment for firefighters;
and REQUESTED County Administrator and Personnel Director
to review process to assure similar results in the next
recruitment effort.
2.2 TOOK NO ACTION on report from County Administrator
regarding status of legislation -to authorize the Marshal/
Sheriff consolidation. a.
2 .4 ACKNOWLEDGED receipt of report from Director of Community
Development titled "Recent Growth in Contra Costa County,
the San Francisco Bay Area and California" ; and REFERRED
to Transportation Committee for development of a policy
position for submission to CALTRANS relative to counties
with growth management plans getting priority consideration
for transportation dollars.
2.5 GRANTED jurisdiction to the Building Inspector to abate
property at 5031 Alhambra Valley Road, Martinez, David
Homer Peal, owner; and DIRECTED Building Inspector to
salvage any material or items deemed to be of historical
value.
1
DETERMINATION ITEMS (Continued)
2 .6 REFERRED the construction of a natural gas well drilling
pad at the Tosco Refinery near Martinez to the Fish and
Wildlife Committee; REQUESTED the Fish and Wildlife
Committee to investigate all installations along County
waterways and report to the Board with recommendations
for monitoring of such installations; and REQUESTED Dan
Bergman, Environmental Health Director, to report to the
Board on May 24, 1988 or sooner on proposal to monitor
creeks and channels.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 1 REFERRED letter from COLAB relative to improvements to
the John F. Baldwin Ship Channel Project to the Finance
Committee and County Administrator.
3 .8 REFERRED letter from West Contra Costa Solid Waste
Management Authority relative to an environmental impact
report prior to diverting Central County waste to existing
landfills in East and West County to the Community
Development Director for recommendation to the Board on
May 10 , 1988 .
TIMED ITEMS:
9 :00 A.M.
T.A PRESENTED Certificate of Commendation to Ernie Chapman,
General Services Department, for his efforts in developing
a smoke detection system for the Martinez Detention
Facility.
10: 30 A.M.
T. 1 APPROVED formation of County Service Area R-10, Rodeo
area, ESTABLISHED Citizens Advisory Committee, and
REQUESTED that applications be solicited.
T .2 CLOSED hearing on appeal from the decision of the
Director of Social Services denying an Administrative
Review Panel Challenge and REFERRED to County Counsel
for review of Attorney General's legal memorandum and
report to the Board on May 17 , 1988 .
T.3 APPROVED recommendations of the County Justice System
Subvention Program Advisory Group for the County's 1988-
1989 Justice System Subvention Program; and REFERRED to
County Administrator exemption of filing fees as part of
the overall SB 709 discussions.
T.4 CONTINUED to May 17, 1988 hearing on Public Works Fee
Schedule.
T.5 APPROVED staff recommendations on the Mt. Diablo State
Park Wildfire Management Plan; and REQUESTED Community
Development Director to write letter to the State Parks
District requesting meetings to review the plan the first
year and to discuss erosion potential on wide fire breaks.
2
(4/26/88)
TIMED ITEMS (Continued)
2:00 P.M.
T .6 TABLED hearing on recommendation of the East County
Regional Planning Commission on the request of 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 .7 TABLED 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 prelimi-
nary Development Plan, Oakley area.
T.8 CLOSED hearing and DEFERRED decision to May 10, 1988
Determination Calendar on the request by Abbot Hill
Living Centers, Inc. (applicant) and Capital Investment
Development Corporation (owner) to rezone land (2766-RZ)
and final Development Plan 3073-88 , West Pittsburg area.
T.9 CLOSED hearing and DEFERRED decision to May 10, 1988
Determination Calendar on appeal of Norma H. Anderson
from the decision of the San Ramon Valley Regional
Planning Commission acting as the Board of Appeals
upholding the decision of the Zoning Administrator
approving with amended conditions the application by
Isakson & Associates, Inc. (applicants) and Marie
Stroever (owner) for approval of a minor subdivision (MS
64-87) , Alamo area.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 REQUESTED Community Development Director to investigate
alternative uses for the oldest segment of the old County
jail, alternative funding sources for renovation and
alteration of the old jail for various uses, and the
feasibility of adding the old jail and the County Finance
Building to the National Register of Historic Places.
S.2 REQUESTED Community Development Director to review minor
subdivisions in agriculturally zoned areas within the
last five years and provide an assessment of what is
occurring within the agricultural core; and REQUESTED
Community Development Director to review feasibility of
a non-urban element overlay and to look at how best to
preserve prime agricultural lands.
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.
Finance Committee Report: APPROVED final recommendations of
the Human Services Advisory Commission regarding the allocation
of $175 ,000 in Human Services Challenge Grant funds.
Internal Operations Committee Report: REFERRED to the Health
Services Director to incorporate with other nursing home
issues the feasibility of increased payments under Medi-Cal
for nursing homes which accept a specified number of Medi-Cal
patients , and to consider a condition on land use permits for
nursing homes that the proposed nursing home accept its fair
share of Medi-Cal patients; and AUTHORIZED the Health Services
Director and County Administrator to conduct a fiscal analysis
of the viability of having the County purchase the Regency
Hills Nursing Home in Pittsburg and/or a retirement home that
is for sale in Pleasant Hill.
3
(4/26/88)
RECOMMENDATIONS OF BOARD MEMBERS (Continued)
3.5 ADOPTED Resolution commending Judge Gary Strankman on
his appointment as an Associate Justice of the Court. of
Appeals in San Francisco.
S .6 ADOPTED position of support for proposed legislation AB
4322 (Campbell) which would designate the San Pablo
Corridor as State Highway Route 123, in West Contra Costa
County.
MR. 1 Heard update report from Judith Noorad, Manager,
Environmental Conservation, Shell Oil Company, on the
April 23, 1988 oil spill into Carquinez Straits.
4
(4/26/88)
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I , J. 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
April 21, , 19 88 , 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
April 25, and 26th , 19__L4 a copy of Which is
attached hereto.
DATED: April 21, 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
Deputy .C erk
TOM POWERS,NCI, yD CALENDAR FOR THE BOARD OF OLVERVISORS ROBERT 1.SCHRODER
,ST DISTRICT CWTRA COSTA COUN` a,�nnan
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT
PHIL BATCHELOR
ROBERT I.SCHRODER,DANVII LE SPECIAL DISTRICTS,FOR GENCIES, AND Clerk of the Board and
3RD DISTRICTCounty Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT MoPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
STH DISTRICT MARTINEZ, CALIFORNIA 94553
SUPPLEMENTAL AGENDA
Tuesday, April 26, 1988
RECOMMENDATION OF BOARD MEMBERS
S.4 Request County Counsel to proceed with legal actions on zoning
violations in the vicinity of Virginia Lane, Oakley area.
(Torlakson)
POSTED: Al— _ 88►
By: lot
Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN ADJOURNED SESSION
MONDAY "i4zq?SVAffll : 30 A.M.
149 ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE , ROBERT I. SCHRODER
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
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, at j�-` 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 O. Maglio, Deputy Clerk
n
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION �y
TUESDAY / fj'
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
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN ADJOURNED SESSION
MONDAY :30 A.M.
IIN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE , ROBERT I . SCHRODER
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
a
And. the Board adjourns to meet in regular session on
Tuesday, 3 , at -�� a.m.
in the Board Chambers, Room 107, County Administration Building,
Martinez, Calilfornia..
Robert I . Schroder, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk
HONORS & PROCLAMATIONS - contd.
1. 10 AUTHORIZE Chairman to execute Certificates of Appreciation to
Beth Batchelor, Janet Brown, Louise Stone, and Dwight Thomas, who
have served on the Board of Directors of Arts: Contra Costa.
1. 11 ADOPT resolution honoring Contra Costa County Animal Services
Volunteers and proclaiming the week of May 1, 1988 to May 7, 1988
as "Be Kind to Animals Week in Contra Costa County. "
1. 12 ADOPT resolution commending the De La Salle High School Football
Team on their successful season, as recommended by Supervisor
McPeak.
ADOPTION OF ORDINANCES
1. 13 ADOPT Ordinance No. 88-33 (introduced April 12, 1988) requested
by Contra Costa County Planning Commission to rezone land in the
West Pittsburg area. (2756-RZ)
1. 14 ADOPT Ordinance No. 88-34 (introduced April 12, 1988) requested
by S. Lopez (applicant) and A. Fontana (owner) to rezone land in
the Byron area. (2774-RZ)
APPOINTMENTS & RESIGNATIONS
1. 15 APPOINT Robin Jorgensen and Wayne Price to the Housing and
Community Development Advisory Committee, as recommended by
Supervisor Fanden.
1. 16 ACCEPT resignation of Michael Adams from the Hazardous Material
Commission and the Public and Environmental Health Advisory
Board; and direct the Clerk to apply the Board's policy to fill
the vacancies.
1. 17 ACCEPT resignation of Rose Borunda from the Contra Costa County
Human Relations Commission; and direct the Clerk to apply the
Board's policy to fill the vacancy.
1. 18 ACCEPT resignation of Rosemary Corbin from the Local, Assessment
Committee, Erickson Enterprises Hazardous Waste Transfer
Facility, North Richmond; and direct the Clerk to apply the
Board's policy to fill the vacancy.
1. 19 APPOINT members to the West Pittsburg Traffic Advisory Committee,
as recommended by Supervisor Torlakson.
APPROPRIATION ADJUSTMENTS -- 1987-1988 FY
1.20 Public Works-Flood Control District (Fund 2505) : Transfer
$25,251 from Flood Control District Fund 2505 Reserve account
for operating expenses.
1.21 County Library (0620) : Appropriate additional revenue and
expenditures in the amount of $42,958 from donations and grant
funds for various operational expenses.
4 (4/26/88)
APPROPRIATION ADJUSTMENTS - contd.
1. 22 Public Works - (Airport Entererise Fund) : Adjust expenditures
and revenue in the amount of $311,413 to reflect decrease in
projected available Fund Balance for non-general funds.
1.23 Municipal Courts Administration (Budget Unit 0220) : Appropriate
Financial Responsibility Act funds in the amount of $87,752 and
allocate expenditure of said amount by the Municipal Courts
Administration for costs associated with processing citations.
1. 24 Public Administrator (Budget Unit 0364) : * Appropriate additional
revenue of $9, 650 from estate fees and allocate said amount for
data processing and related equipment for improved tracking of
assets.
1. 25 District Attorney (Budget Unit 0242) : Appropriate additional
revenues and expenditures of $10, 050 for data processing and
related equipment for Adult Pre-trial Diversion. (Revenues
restricted)
1. 26 Municipal Court: Allocate $40, 000 of citation fees and
appropriate said amount for operation of the newly established
Administrative Office of the Municipal Court as approved by the
Board of Supervisors.
1. 27 Sheriff-Coroner (0255) and County Administrator (0005) : Allocate
additional revenue of $20, 000 from Home Owners Property Tax
Relief and allocate same for mandated costs of rape medical
exams.
LEGISLATION
Bill No. Subiect Position
1.28 AB 200 Places a $65 million bond issue Support
(flute) on the ballot in November 1988
for a second veterans home in
Southern California.
1.29 SB 1255 Establishes Small Business Support
(Roberti) Development Centers statewide and
expands their role and responsi-
bilities.
1.30 SB 2122 Exempts from liability dog bites Support
(Rogers) which occur while a police dog is
acting in its capacity as a police
dog.
1. 31 SB 2601 Allows Superior Court to review all Oppose
(Garamendi) aspects of an assessment appeal when
decision of assessment appeals board
is appealed by assessee.
5 (4/26/88)
LEGISLATION - contd.
1. 32 SB 2641 Requires that anyone seeking per- Support
(Beverly) sonal information from a State or
local agency about another person
or business, entity through the
service of a subpoena to first
notify the person or business entity
prior to production of any records.
1. 33 AB 2723 Requires that County provide General Oppose
(Friedman) Assistance recipients a hearing if
the recipient is dissatisfied with
the amount or scope of medical care
provided.
1.34 AB 3500 Allows relatives caring for children Support
(Areias) needing out-of-home care to be
eligible for AFDC.
PERSONNEL ACTIONS
1. 35 INCREASE hours of one Medical Social Worker B Level position from
32/40 to 40/40 in the Health Services Department. (100% State
Funds)
1.36 ESTABLISH the class of Probation Director I and reallocate
Probation Supervisor II and Institutional Supervisor III to the
new class; retitle Juvenile Institution Superintendent to
Probation Director II and Probation Division Director to
Probation Director III; and abandon the class of Probation
Supervisor II and Institutional Supervisor III in the Probation
Department.
1. 37 ADD and establish the class of Public Administrator's Program
Assistant; and cancel one 40/40 Secretary position in the
District Attorney's office.
1. 38 ADOPT resolution updating previously adopted compensation
resolutions for management and unrepresented classes for fiscal
years 1987-88 and 1988-89.
1.39 ADD one 40/40 Account Clerk-Experienced Level position and cancel
one 40/40 Data Control Clerk position in the Health Services
Department.
1.40 ADOPT resolution approving Memorandum of Understanding for
classifications represented by United Professional Firefighters,
Local 1230.
6 (4/26/88)