HomeMy WebLinkAboutAGENDA - 05101988 - CCC INDBEW
CAL80AR FOR THE 11QAAD OF L SppipDER
TOM POWERS,nCIMOND ohm~
g' CORA COSTA COUNT*
.NANCY C.FANOEN,WIRTNEZ
!ND 016TRICT 'MNL BATCHELOR
.01 FOR perk of rla Board and
FIOGERT i.9CHPIODER,D X#XLE SPECIAL DISTRICTS, AGENCIES.AND CoI/ty Adff*11 rator
AUTHORITIES GOVERNED BY THE BOARD (415)3721
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4TH DISTRICT
TOM TORLAKSON.RTTMURG
M DISTRICT MARTINEZ,CALIFORNIA 9053
TUESDAY
May 10, 1988
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M.
T. 1 Hearing on proposed formation of Drainage Area 101-A,
Danville, San Ramon area. (Estimated Time: 5 Minutes)
T.2 Hearing on proposed formation of Drainage Area 1010,
Danville, San Ramon area. (Estimated Time: 5 Minutes)
T. 3 Hearing on proposed increase of building inspection fees for
swimming pools. (Estimated Time: 15 Minutes)
T.4 Hearing to receive comments on the closure plan for the IT
Corporation, 4501 Pacheco Blvd, Martinez. (Estimated Time:
45 Minutes)
Public comment.
1:30 P.M. Closed Session
2:00 P.M.
T.5 Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the request by Blackhawk Corporation
(applicant) and Country Club at Blackhawk Improvement
Association (owner) to rezone land from P-1 (Planned Unit
Development) to P-1 (Planned Unit District) (2785-RZ) , along
with Final Development Plan 3004-88 and Tentative Map #7086,
Blackhawk area. (Estimated Time: 15 minutes)
***Persons desiring to attend any of the 10:30 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than 'time
specified on this agenda.***
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 May 9, 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 Finance Committee will not meet on May 9, 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.
***The Board will not meet on May 31, 1988.***
\ I
(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 ADOPT traffic resolution approving the installation of three-way
stop sign control at the intersection of Pacifica Avenue and
Inlet Drive in the West Pittsburg area.
1.2 ACCEPT offers of dedication for road purposes in connection with
the Lone Tree Way widening project in the Brentwood area.
1. 3 APPROVE project contingency fund increase of $2, 000 and authorize
the Public Works Director to execute contract change order No. 2
in the amount of $2,056 to compensate the contractor to balance
the contract items, for the Bear Creek Road slide repair project.
(Funding: 100% County road funds)
1.4 APPROVE consulting services agreement between the County and
Bellecci Associates to provide land surveying and civil
engineering services for the O'Hara Avenue alignment study in the
amount of $10,710. (Funding: 100% Oakley area of benefit)
ENGINEERING SERVICES
1. 5 MS 59-87: APPROVE Parcel Map and Subdivision Agreement for
subdivision being developed by Sunshine C and C, Inc. in the
Alamo area.
1. 6 MS 59-87: ACCEPT Consent to Execution of Deed for Public Road
and Consent to Dedication for Public Road from grantor Central
Contra Costa Sanitary District in the Alamo area.
1.7 MS 6-84: ACCEPT Consent to Offer of Dedication for Roadway
Purposes from grantor Central Contra Costa Sanitary District in
the Walnut Creek area.
1.8 SUB 6559: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision being development by
Concord North Properties in the Concord area.
.9 DP 3025-84 : ACCEPT completion of warranty period and authorize
release of cash deposit under road improvement agreement to Neal
Smither in the E1 Sobrante area.
1.10 MS 42-84: ACCEPT completion of improvements for subdivision
being developed by AEN One Associates in the Walnut Creek area.
1. 11 MS 27-85: ACCEPT completion of improvements for subdivision
being developed by Rodney James Marsh in the Pleasant Hill area.
1.12 MS 62-86: APPROVE Parcel Map for subdivision being developed by
Edward and Linda Martin in the Byron area.
1. 13 MS 19-87: APPROVE Parcel Map for subdivision being developed by
Steven A. Moll in the Rodeo area.
1.14 MS 71-79: APPROVE extension of subdivision agreement with
William J. Baker in the Bethel Island area.
2 (5/10/88)
,8
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 15 ACCEPT the completed contract with J. Huizar and Sons for
installing storm drains in Drainage Area 13, lines E - E-1, in
the Alamo area.
1. 16 APPROVE project contingency fund increase of $4,000 for addi-
tional work needed for Drainage Area 13, Lines E - E-1 in the
Alamo area.
1. 17 AUTHORIZE issuance of a warrant to U.S. Army Corps of Engineers
in the amount of $250,000 for the Walnut Creek project, Flood
Control-`Zone No. 3B. (Funding: 10% Flood Control Zone 3B, 90%
State Department of Water Resources)
1. 18 INTRODUCE ordinance allowing deferment of drainage collection and
deeding development rights to the County, waive reading, and fix
May 17, 1988 for adoption.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1.19 DENY claim of K. Smith.
HEARING DATES
1.20 FIX June 1, 1988 at 10:30 a.m. for hearing on levy of assessments
for Fiscal Year 1988-1989 for Assessment District 1979-3 (LL-2)
County Landscaping District - Contra Costa County area.
HONORS & PROCLAMATIONS
1.21 PROCLAIM the week of May 22, 1988 as "Traffic Safety Week in
Contra Costa County, " as requested by Sheriff Richard K. Rainey.
1.22 ADOPT resolution congratulating the Horizen Center on the
occasion for its 15th anniversary to be celebrated on May 15,
1988, as recommended by Supervisor Fanden.
1.23 ADOPT resolution congratulating Dr. Raymond Kan on being named
"Moraga Citizen of the Year 1988, " as recommended by Supervisor
Fanden.
1.24 ADOPT resolution congratulating John Swett High School for being
designated a California Distinguished School by the California
State Department of Education, as recommended by Supervisor
Fanden.
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.25 APPROVE six appointments and seven reappointments of medical
staff members for a two year period made by the Medical Staff
Executive Committee.
3 (5/10/88)
APPOINTMENTS & RESIGNATIONS - contd.
1. 26 APPOINT Katherine Chaperon as Community Member and Patricia
Hackley as Alternate to the Local Assessment Committee, Erickson
Enterprises Hazardous Waste Facility, North Richmond, as
recommended by Supervisor Powers.
1.27 APPOINT Wendell H. Williams, Ronald R. Reagan and Kenneth R.
Stanley to the Human Relations Commission.
1.28 APPOINT Stephen V. Brooks to the Human Services Advisory
Commission, as recommended by Supervisor Schroder.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1.29 Municipal Court (0220) : Appropriate new Financial Responsibility
Act revenues of $181,744 and appropriate for expenditures
associated with administering that act and for operation of the
Administrative Office of the Municipal Court.
1.30 Budget Unit (0145) : Appropriate an additional $160, 000 funds and
increase the appropriation for Retiree Health Benefits to cover
full year expenses.
1.31 Orinda Fire District: Appropriate $25,241 of State funds and
allocate for fuel tank replacement.
1.32 General Services (Administration) : Transfer appropriations from
Building Maintenance to Administration to provide for transfer of
clerical position between budget units.
1.33 General Services (Fleet Operations) : Appropriate $8,000 of
increased revenue for the sales tax cost of vehicles purchased
under fleet replacement program.
1.34 General Services (Building Maintenance) and Clerk-Recorder:
Transfer $2, 216 from General Services to the Clerk-Recorder for
replacement of damaged equipment.
1.35 County Administrator (Plant Acquisition) and Public Works:
Transfer $89, 300 and appropriate $206, 000 of new revenue to cover
the cost of Public Works completed capital improvements for
parking and administration.
1.36 County Administrator (Plant Acquisition) : Increase appropriation
for Emergency Services, Dispatch Center Project and establish
capital account for a Tactical Telephone System. Increased
funding will provide for relocation of 911 equipment and other
essential communication systems for the dispatch and emergency
services operators.
LEGISLATION
Bill No. Subject Position
1.37 SB 1109 Appropriates $4.5 million to Support
(Mello) increase the number of home
delivered meals under the nutrition
program for the elderly.
4 (5/10/88)
LEGISLATION - contd.
1. 38 SB 2179 Establishes a program to provide Support
(Petris) home delivered meals to function-
ally impaired adults under the age
of 60.
1. 39 AB 3205 Establishes an allocation method Support
(Tanner) for State funding for the prepa-
ration of the County's Hazardous
Waste Management Plan
1.40 AB 3647 Insures that the County's Food Support
(Friedman) Stamp Outreach efforts will be
reimbursed by the state and federal
governments.
1.41 APPROVE recommendation of the Hazardous Materials Commission to
support, if amended, proposed legislation SB 2396 which prohibits
unauthorized discharges into sewer systems.
PERSONNEL ACTIONS
1.42 ADD six 40/40 Social Casework Specialist II positions 'and cancel
the following positions: one 40/40 Administrative Aide, one
40/40 Clerk-Experienced Level, one 32/40 Clerk-Experienced Level,
one 40/40 Social Service Program Assistant, and one 40/40
Supervising Clerk in the Social Services Department.
1.43 ADD two 40/40 Medical Record Technician positions and cancel two
40/40 Clerk-Experienced Level positions from Health Services
Department.
1.44 ADD two 40/40 Management Development Specialist positions in the
Personnel Department, costs to be fully offset with transfers
from Health Services and Social Services Departments.
1.45 ADD one 40/40 Deputy Probation Officer II position and cancel one
20/40 Deputy Probation Officer III position and one 20/40 Deputy
Probation Officer II position in the Probation Department.
1.46 ADD one 40/40 Deputy Public Defender I position and one 40/40
Public Defender Investigator Assistant position, and cancel one
40/40 Chief Assistant Public Defender position in the Public
Defender's Office with a $36,000 annual savings.
1.47 ADD one 24/40 Mental Health Treatment Specialist B Level
position; decrease two 40/40 Mental Health Treatment Specialist B
Level positions hours to 32/40, 'and decrease one 40/40 Mental
Health Treatment Specialist C Level position's hours to 27/40 in
the Health Services Department.
1.48 TRANSFER person and position from Senior Systems Software
Specialist-Project to Senior Systems Software Specialist, and
abolish the Senior Systems Software Specialist-Project
classification in the County Administrators Office, Data
Processing Division.
5 (5/10/88)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Aaency Purpose/Period To Be Paid Cost
1.49 Rica Torneros Increase rate and pay- $10,000 $1,000
(dba Torneros ment limit for pro- additional (Budgeted)
Residential vision of supplemental State and
Care Home #1) services to mentally County funds
disabled adults.
(to 6/30/88)
1.50 Rica Torneros Increase rate and pay- $10, 000 $1, 000
(dba Torneros ment limit for provi- additional (Budgeted)
Residential sion of supplemental State and
Care Home #2) services to mentally County funds
disabled adults.
(to 6/30/88)
1.51 Pacific Continue counseling to $50,000 -0-
Community low and moderate (CDBG Funds)
Services, Inc. income persons on
mortgage default and
fair housing items.
(4/1/88 - 3/31/89)
1.52 Contra Costa Continue providing funds $35, 553 -0-
County for plan preparation (CDBG Funds)
Redevelopment for County redevelopment
Agency activities in North
Richmond & West', Pittsburg
areas (4/1/88-3/31/89)
1.53 Center for New Provide an outreach pro- $30,000 -0-
Americans gram of bilingual and (CDBG Funds)
cross-cultural counseling
to low income immigrants
and refugees. (4/1/88-
3/31/89)
1.54 APPROVE the Health Services Director's March 29, 1988 submission
of a grant application in the amount of approximately $1.6
million to the Kellogg Foundation to develop a four-year
Community Oriented Primary Care demonstration project in Contra
Costa County and authorize the Health Services Director to
function as a Principal Investigator for this project.
1.55 AUTHORIZE Chairman, Board of Supervisors, to execute a contract
amendment with the Alcohol and Drug Abuse Council of Contra
Costa, Inc. , increasing the payment limit by $18,973 to $51,910
and increasing the automatic six month extension's payment limit
by $23,000 to $39,468 to provide, for an augmentation of the
"Friday Night Live"program. (100% State funded)
6 (5/10/88)
GRANTS & CONTRACTS - contd.
1.56 APPROVE the first amendment to the Consulting Services Agreement
for testing and inspection services with Testing Engineers, Inc. ,
and authorize the Director of General Services to execute the
amendment to increase the p4yment limit and the scope of services
during construction of structural improvements at Fire Stations
No. 1 and No. 2, Moraga, and addition at Fire Station No. 2.
1.57 APPROVE the first amendment to the Consulting Services Agreement
for testing and special inspection services with Smith-Emery
Company, and authorize the Director of General Services to
execute-''the amendment to increase the payment limit and the scope
of services during construction of Superior Court Annex in
Martinez.
1.58 APPROVE second amendment -to Consulting Services Agreement with
Field/Gruzen Associated Architects for Architectural Predesign
Services for Superior Court Annex and Parking Platform, Martinez
to increase the payment limit from $38,000 to $53,000.
1.59 APPROVE and authorize Chairman, Board of Supervisors, to execute
agreement for Special Needs and Priorities (SNAP) grant in the
amount of $19,286 for patient management information systems and
expansion of automated vital statistics system effective May 10,
1988. (Match is budgeted. )
1. 60 APPROVE and authorize Chairman, Board of Supervisors, to execute
agreement for Special Needs and Priorities (SNAP) grant in the
amount of $30,000 to` computerize 'pharmacy department services at
hospitals and their satellite pharmacies, maintain patient
profiles and to monitor pharmacy inventories more efficiently,
effective June 1, 1988. (Match is budgeted. )
LEASES
1. 61 AUTHORIZE the Director of General Services to execute a lease
with Baca Bros. Floor Coverings, ,Inc. for Suite 200, 1220 Morello
Avenue, Martinez for use by the General Services Department.
OTHER ACTIONS
1. 62 ACCEPT partial payment of tax on ,Unsecured Tax Accounts pursuant
to Revenue and Taxation Code Section 2927.6.
1.63 APPROVE and adopt property tax exchange resolution for Morgan
Territory 88-01 Annexation to Contra Costa Water District.
1.64 AUTHORIZE Community Services Director to execute a Head Start
grant application in the amount of $600, 390 ($479,465 Federal and
$120,925 non-federal share) .
1.65 Accept report from County Administrator on budget status through
the 3rd Quarter of 1987-88.
1.66 AWARD Construction Contract for Reroofing at Martinez Animal
Control Facility, 4849 Imhoff Road, Martinez.
7 (5/10/88)
OTHER ACTIONS - contd.
1.67 APPROVE plans and specifications 'for Asbestos Abatement at 45
Civic Avenue, Pittsburg, for expansion of Delta Municipal Court,
and direct Clerk to publish notice inviting bids to be received
on June 9, 1988.
1.68 APPROVE plans and specifications for replacement of fuel tanks in
Richmond, Martinez and Byron, and direct Clerk to publish notice
inviting bids to be received on June 9, 1988.
1. 69 ACCEPT completed contract for utility and site work for Prenatal
Office at Merrithew Memorial Hospital, 2500 Alhambra Avenue,
Martinez, as recommended by Director of General Services.
1.70 ACCEPT donation of $1,000 from United Professional Firefighters,
Local 1230, for Shelter, Inc. , and authorize Chair to send letter
of appreciation.
1.71 ACCEPT donation in the amount of $29, 000 from Chevron U.S.A. ,
Inc. for the 1988 Summer Youth Jobs Program; authorize Executive
Director, Private Industry Council to administer the funds and
program including executing work site agreements; and authorize
Chair to send letter of appreciation to Chevron.
1.72 APPROVE a joint partnership between the Health Services
Department and the Richmond Unified School District to implement
the "Get Smart Don't Start" Alcohol Prevention Program. (No
County Funds required. )
HOUSING AUTHORITY
1.73 RECEIVE letter approved by the Advisory Housing Commission to the
Board of Supervisors urging the extension of the County's drug
enforcement program in East County.
1.74 ADOPT resolutions authorizing submission of application to U.S.
Department of Housing and Urban Development (HUD) for 150
additional Section 8 housing vouchers and authorizing execution
of amended annual contributions contract, as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.75 ADOPT resolution authorizing the execution of a standard
agreement and amendments thereto with the State of California for
the implementation of, and participation in, the California
Homeownership Assistance Program.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator on provision of rape crisis
services in East Contra Costa County. CONSIDER ACTION TO BE
TAKEN
8 (5/10/88)
DETERMINATION ITEMS - contd.
2.2 REPORT from County Probation Officer regarding a reorganization
plan for staffing the Probation Department. CONSIDER ACTION
2. 3 REPORT from Public Works Director recommending that the Board
deny request of Robert Rice for waiver of drainage fees for the
Andover Commons Senior Citizen Project in the West Antioch Creek
Watershed. APPROVE RECOMMENDATION
2 .4 REPORT from Public Works Director recommending that the Board
approve Traffic Resolution No. 3235 and authorize Public Works
Director' to prohibit westbound left turn movements from Treat
Blvd. to southbound on Cherry Lane as a temporary Construction
mitigation measure, Walnut Creek. APPROVE RECOMMENDATIONS .
2 .5 REPORT from Sheriff-Coroner, in response to Board request, on the
impacts resulting from United States Coast Guard reductions of
service. ACCEPT REPORT
2. 6 REPORT from Community Development Director transmitting the
recommendation of the Solid Waste Commission that the Chair
execute a letter requesting a one-year time extension for
completion of the County Solid Waste Management Plan Revision to
the California Waste Management Board. APPROVE RECOMMENDATION
2.7 REPORT from Community Development Director transmitting the
recommendation of the Solid Waste Commission that the Board adopt
a position on various recycling legislation. APPROVE
RECOMMENDATION
2.8 REPORT from Director of Community Development on the status of
determining if an Environmental Impact Report is necessary for
the disposal of Central County solid wastes at existing west and
east County landfills. ACCEPT REPORT
2.9 DECISION on the appeal of Norma H. Anderson from decision of the
San Ramon Valley Regional Planning Commission upholding the
decision of the Zoning Administrator approving with amended
conditions the application of Isakson & Associates, Inc.'
(applicants) and Marie Stroever (owner) for approval of a minor
subdivision (MS 64-87) , Alamo area. (Hearing closed April 26,
1988) RENDER DECISION
2. 10 DECISION on the application (267.7-RZ) of Abbot Hill Living
Centers, Inc. (applicant) and Capital Investment Development
Corporation (owner) to rezone land in the West Pittsburg area
including approval of final Development Plan 3072-88. (Hearing
closed April 26, 1988) RENDER DECISION
2. 11 REPORT from Director of Community Development recommending an
expenditure of $1,500 for a memorial in memory of the Yuba City
bus accident. APPROVE RECOMMENDATION
CORRESPONDENCE
3.1 LETTER from Robert S. Beach representing Crescent Apartments,
Ltd. , filing a claim for refund of property taxes for the Fiscal
Year 1983-84. REFER TO COUNTY COUNSEL AND TREASURER TAX-COLLECTOR
9 (5/10/88)
CORRESPONDENCE - contd. °
3.2 LETTER from Vice President-Conservation, Mt. Diablo Audubon
Society, requesting Board to oppose offshore drilling in the
State. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
RECOMMENDATION
3 . 3 LETTER from National Service Officer, Military Order of the
Purple Heart, expressing their appreciation and gratitude to the
Board of Supervisors for encouraging the building of an
International Korean War Memorial in California. REFER TO
VETERAN'S SERVICES OFFICER FOR INFORMATION
3 .4 LETTER from the Law Offices of Morrison & Foerster, Costa Mesa,
California, inviting the Board to participate with Orange County
in development agreement litigation as intervenors or as amicus
curiae. REFER TO COUNTY COUNSEL FOR RECOMMENDATION
3 .5 PETITION signed by residents in the Montarabay area requesting
termination of the proposed adult softball field project at
Montalvin Manor Park. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
FOR REPORT
3 . 6 LETTER from District Attorney advising of the problem of
authorizing funding for the East County Rape Crisis Unit given
the findings of the Grand Jury. REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4 . 1 STATEMENT of the financial condition of the Contra Costa County
Employees' Retirement Association for the year ending December
31, 1987.
RECOMMENDATIONS OF BOARD COMMITTEES
I0. 1 Report on Self-Esteem Task Force.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 ESTABLISH a committee comprised of representatives from the
County Office of Emergency Services and the Health Services
Department to monitor refineries in Contra Costa County.
(Fanden)
S.2 REFER to Transportation Committee a proposal for a system of
rating railroad crossings. (Torlakson)
S. 3 REFER to Public Works Director, County Counsel, and General
Services Director a request for clarification of the alignment of
the Oakley Road "extension. " (Torlakson)
CONSIDER proposal to consolidate Merrithew, Brookside and Los
Medanos Hospitals under one county or regional health authority.
(Powers)
10 (5/10/88)
k
RECOMMENDATIONS OF BOARD MEMBERS -contd.
S. 5 REFER to Finance Committee a proposal for the County to make a
onetime contribution toward the development of a comprehensive
prenatal referral system in conjunction with the East Bay
Perinatal Council and Alameda County. (Powers and McPeak)
S. 6 ESTABLISH a bicycle/pedestrian ferry between Benicia and
Martinez. (Fanden)
0
11 (5/10/88)
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, MAY 10, 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 . 19 DELETED claim of K. Smith from consideration.
1 .70 REQUESTED County Administrator to prepare letter of
appreciation, for Chair' s signature, to United
Professional Firefighters Local 1230 for their donation
to Shelter, Inc.
1 .71 REQUESTED County Administrator to prepare letter of
appreciation, for Chair's signature, to Chevron USA, Inc.
for their donation to the 1988 Summer Youth Jobs Program.
1 .72 APPROVED joint partnership between the Health Services
Department and the Richmond Unified School District to
implement the "Get Smart Don' t Start" alcohol prevention
program; and REFERRED the program to the Health Services
Director to share with other school districts in the
County.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 AUTHORIZED County Administrator to arrange for financial
audit and a performance review and evaluation of the
East County Rape Crisis Unit, said audits to be funded
from the East County Rape Crisis Unit' s current budget;
upon completion of the financial audit, REQUESTED County
Administrator to report to the Board with recommendation
relative to payment of funds to the East County Rape
Crisis Unit for services under existing contract.
2 .2 REFERRED reorganization plan for staffing the Probation
Department to the Finance Committee for review.
2. 3 Report from Public Works Director relative to request of
Robert Rice for waiver of drainage fees for the Andover
Commons Senior Citizen Project in the West Antioch Creek
Watershed. . . . .DELETED (to be relisted on the May 17 , 1988
agenda) .
2.5 ACCEPTED report from Sheriff on the impacts resulting
from United States Coast Guard reductions in service; and
REFERRED to County Administrator for report on feasibility
of Coast Guard funding coming from Department of Defense
rather than the Department of Transportation, and on
feasibility of reimbursement from the Federal Government
for costs related to water search and rescue efforts by
the Contra Costa County Sheriff' s Department.
2.8 ACCEPTED report from the Community Development Director
relative to an Environmental Impact Report for the
disposal of Central County solid waste at existing West
and East County landfills; and REQUESTED Community
Development Director to submit a follow-up report upon
receiving response from the City of Richmond and to con-
tact the City of Antioch on the transport of East County
waste to another landfill site outside its area.
(III ABSTAINED)
1
DETERMINATION ITEMS (Continued)
2 .9 DENIED appeal of Norma H. Anderson from decision of the
San Ramon Valley Regional Planning Commission upholding
the decision of the Zoning Administrator approving with
amended conditions the application of Isakson & Associates,
Inc. (applicants) and Marie Stroever (owner) for approval
of MS 64-87 , Alamo area.
2. 10 APPROVED, with modified conditions, rezoning application
2677-RZ and final Development Plan 3072-88 filed by
Abbot Hill Living Centers, Inc . (applicant) and Capital
Investment Development Corporation (owner) , West
Pittsburg area.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
TIMED ITEMS:
10:30 A.M.
T. 1 APPROVED formation of Contra Costa County Flood Control
and Water Conservation District Drainage Area 101-A,
Danville/San Ramon area, and ADOPTED ordinance establishing
drainage fees at 200/square foot of impervious surface.
T .2 APPROVED formation of Contra Costa County Flood Control
and Water Conservation District Drainage Area 1010,
Danville/San Ramon area, and ADOPTED proposed benefit
assessment.
T. 3 ADOPTED ordinance increasing building inspection fees
for swimming pools.
T.4 CLOSED hearing, ACCEPTED report from Health Services
Department on closure plan for the IT Corporation, 4501
Pacheco Blvd. , Martinez, and DIRECTED that report be
forwarded to the IT Task Force for information and further
monitoring.
2:00 P.M.
T.5 APPROVED rezoning application 2785-RZ , Development Plan
3004-88 and Tentative Subdivision Map #7086 filed by
Blackhawk Corporation (applicant) and Country Club at
Blackhawk Improvement Association (owner) , Blackhawk
area; INTRODUCED ordinance, WAIVED reading and FIXED May
24, 1988 for adoption.
INTERNAL OPERATIONS COMMITTEE REPORT:
I0. 1 ACCEPTED report from the Internal Operations Committee
and DEFERRED decision to June 21 , 1988 at 11 :00 A.M.
relative to the establishment of a Self-Esteem Task
Force.
2
(5/10/88)
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 Establish committee to monitor refineries in Contra Costa
County. . . . . . .DELETED.
S.4 REFERRED proposed coordination and/or consolidation of
Merrithew, Brookside and Los Medanos Hospitals to the
Health Services Director to meet with representatives of
the hospitals and determine the feasibility of a broad
based review board to study alternatives for improved
health care delivery in the County.
S.6 REFERRED proposed bicycle/pedestrian ferry service between
Martinez and Benicia to the Transportation Committee.
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 Kennedy-King College
Scholarship Fund, Ltd. on its 20th anniversary.
MR. 1 Helen Gauder, international exchange visitor from Great
Britain, made a brief presentation to the Board on the
study program funded by the Commission for Racial Equality
in Great Britain which is designed to facilitate the
exchange of ideas between the US and Britain, and presented
to the Board a pennant from Burnley, Lancashire, U.K.
3
(5/10/88)
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
May 6, 1988 , 19 , 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
MAY to 19 88 , a copy of which is
attached hereto.
DATED: May 6, 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
�Zreputy q1erk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY May 10, 1988
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
a�-
And the Board adjourns to meet in regular session on
Tuesday, / gdu at �'�6 —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
And the Board adjourns to meet in regular session on
Tuesday, 7j /9 at a.m.
in the Board Chambers , Room 107 , County Administration Building,
Martinez, Calilfornia.
10
Robert I . Schroder, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk