HomeMy WebLinkAboutAGENDA - 05171988 - CCC TOM POWERS,RICNMOND CALENDAR POR THE BOARD OF SUPERYWRS SAT L GC M�OER
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, CONTRA COSTA COUNTY "'
00 DISTRICT 'FML BATCHELOR
' ROBERT I.9CHRO ER.DANVkLE AND FOR oder«of Bn Board and
sm DISTRICT SPECIAL DISTRICTS, AGENCIES, AND Cbunty Adminhantor
AUTHORITIES GOVERNED BY THE 60ARD µ15I 372,2871
SUNNE WRio"T moPEAK,OoNCORD BOARD ONIMBERS,ROOM 104,ADMINISTRATION BRxDING
4TH DISTRICT
TOM TO RLAKSON,PITTSBURG
STH DISTRICT MARTINEZ,CALFORNIA 04559
TUESDAY
May 17, 1988
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
- General
- Correspondence
- Information
Recognition of Public Works Department Employees.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M.
T. 1 Hearing on proposed Condemnation of Real Property for flood
control facilities, Wildcat Creek, Richmond. (Estimated Time:
2 Minutes)
T.2 Hearing on proposed Condemnation of Real Property for flood
control facilities, San Pablo Creek, Richmond. (Estimated
Time: 2 Minutes)
T. 3 Hearing appeal from decision of the Director of Social
Services denying an Administrative Review Panel Challenge
(continued from April 26, 1988) . (Estimated Time: 10
Minutes)
11: 00 A.M.
T.4 Hearing on Public Works fee schedule (continued from April
26, 1988) . (Estimated Time: 10 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.5 Hearing on recommendation of the Contra Costa County Planning
Commission with respect to the request by the Planning
Commission to rezone (2753-RZ) 1.66 acres of land (Leonard L.
Richards & John and Nancy H. Russell, Owners) from Planned
Neighborhood Business District (P-N-B) to Neighborhood
Business (N-B) ; and to consider the recommendation of the
Planning Commission on the initiation of a review of the
General Plan for the Saranap area, in the Walnut Creek area.
(Estimated Time: 5 Minutes)
T.6 Hearing on recommendation of the Contra Costa County Planning
Commission on the Planning Commission's request to rezone
(2754-RZ) .71 acres of District (P-N-B) to Neighborhood
Business District (N-B) ; and to consider recommendation of
the Planning Commission with respect to initiation of a
review of the General Plan for the Saranap area, in the
Walnut Creek area. (Estimated Time: 5 Minutes)
T.7 Hearing on request by Delta Coves, L.E. Weisenburg, Jr. for
approval of Final Development Plan #3024-82 and approval of
Tentative Subdivision Map for Subdivision 6013 in the Bethel
Island area; and
Consideration of a proposed settlement of Delta Coves v.
Contra Costa County, et at, Contra Costa County Superior
Court No. 255111 and Weisenburg v. Contra Costa County, USDC
No. C-86-5842 MHP. (Estimated Time: 60 Minutes)
The Board will adjourn to meet on Monday, May 23, 1988 at 11:30
A.M. in the Board Chambers.
2 (5/17/88)
• i
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address' °the Board should complete the form
provided for that purpose and furnish a copy of any written statement
to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be
no separate discussion of these items unless requested by a member of
the Board or a member of the public prior to the time the Board votes
on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who
are in support thereof or in opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion
and action by the Board. There is no further comment permitted from
the audience unless invited by the Chair.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez, unless
otherwise specified.
The Internal Operations Committee (Supervisors S.W. McPeak and
T. Torlakson) meets on the second and fourth Mondays of the month at
9: 30 A.M.
The Finance Committee (Supervisors N.C. Fanden and T. Powers)
on the second and fourth Mondays of the month at 9: 30 A.M. , lith 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.
***The Board will not meet on May 31, 1988.***
(i)
M
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 AWARD a contract for the Evora Road Realignment Project, in the
Concord area, to the lowest responsible bidder.
1.2 APPROVE subsurface Oil, Gas and Mineral Lease with Maxus
Exploration Company on a portion of Eden Plains Road in the Byron
area. . (Revenue: $30/acre/year; 1/6 royalty and $250 processing
cost)
1. 3 APPROVE plans and specifications and advertise for bids for the
Carquinez, Scenic Drive Slide Repair Project in the Martinez area.
(Funding: 92% FEMA, 8% Cortessi Storm Damage Fund)
1.4 ACCEPT as complete the contract with Hess Concrete Construction
Co. , Inc. for the San Pablo Avenue Slide Repair Site #1 in the
Crockett area,
1.5 APPROVE Right-of-Way contracts, accept grant deeds and authorize
the following grantors for property rights required for Appian
Way Phase II Widening Project in the El Sobrante Area: Albert P.
Cembura and Patricia E. Cembura, $2,900 and $2,500. (Funding:
86% reimbursable from Federal Highway Administration Funds)
ENGINEERING SERVICES
1. 6 SUB 6384: ACCEPT partial completion of road improvement
agreement for Crow Canyon Road Traffic Signals for subdivision
being developed by Blackhawk Corporation in the San Ramon area.
1.7 SUB 6821: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision being developed by Hofmann
Company in the Oakley area.
1. 8 MS 82-87: APPROVE parcel Map and Deferred Improvement Agreement
for subdivision being developed by L.N. Grunder Family Trust, UTA
in the Walnut Creek area.
1.9 SUB 5645: ACCEPT completion of warranty period and authorize
release of cash deposit for faithful performance to Blackhawk
Development Company in the Danville area.
1.10 MS 73-80: ACCEPT completion of improvements for subdivision
being developed by Robert Avila, Frank Lazzarini, Mansfield
Lowery, James Mazzamuto, Julie Mazzamuto, Willetta Avila and
Linda Lazzarini in the Martinez area.
1. 11 MS 44-83: APPROVE Parcel Map and Deferred Improvement Agreement
for subdivision being developed by Archie C. Crow and Francis E.
Crow in the El Sobrante area.
3 (5/17/88)
SPECIAL DISTRICTS & BUCHAN" FIELD AIRPORT
1. 12 APPROVE Right-of-Way Contract, accept temporary construction
easement, and authorize payment of $33,674 to Kaiser Foundation
Hospital for property rights required for the San Ramon Creek
Bypass Project in the Walnut Creek area. (Funding: 100%
reimbursed by the Department of Water Resources)
1. 13 ACCEPT offer of Dedication dated May 21, 1976 from R&K Industrial
Products, Inc. , for a storm drainage easement on Wildcat Creek in
the Richmond area. (Funding: N/A)
1. 14 ADOPT Fiscal Year 1987-88 Budget in the amount of $60, 000 for
Drainage Area 101 A, Tassajara area.
1. 15 AUTHORIZE Gary R. Rinehart to represent Contra Costa County Flood
Control and Water Conservation District in an eminent domain
action in connection with Upper Pine Creek Flood Channel Project.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 16 DENY claims of Gallagher & Burk, Inc. , F. Finke, P. Boswell & W.
Boswell,and A. Dove.
1. 17 ACKNOWLEDGE receipt of report concerning settlement of litigation
matter, Eugene Brusatori vs. Contra Costa County.
HEARING DATES
1. 18 FIX*June 7, 1988 at 10: 30 a.m. for hearing on condemnation of
real property in the Oakley area for the drainage area 29C, Line
H projects.
1. 19 FIX June 7, 1988 at 10: 30 a.m. for hearing on condemnation of
real property in the West Pittsburg area for the Evora Road
realignment project.
1.20 FIX June 14, 1988 at 11:00 a.m. for hearing on condemnation of
real property in the North Richmond area for the Wildcat Creek
Project.
HONORS & PROCLAMATIONS
1.21 PROCLAIM the month of May, 1988, as "Mental Health Month in
Contra Costa County. "
1.22 DECLARE the week of June 13, 1988 to be "Contra Costa County
Aviation Week" and approve the use of Buchanan Field Airport for
a one day "Open House" on Sunday, June 19, 1988.
1.23 COMMEND the Monte Vista High School Football Team for being
recognized as the NCS Scholastic Football Champions, as
recommended by Supervisor Schroder.
ADOPTION OF ORDINANCES - None
4 (5/17/88)
APPOINTMENTS & RESIGNATIONS
1.24 ACCEPT resignation of Kathy DeFronzo from the Contra Costa County
Drug Abuse Board; authorize Certificate of Appreciation, and
direct the Clerk to apply the Board's policy to fill the vacancy.
1.25 ACCEPT the resignation of Carl Elleard from the Traffic Advisory
Committee, West Pittsburg Alliance, and direct the Clerk to apply
the Board's policy to fill the vacancy.
1.26 APPOINT Constance Stein to the Contra Costa County Alcoholism
Advisory Board, as recommended by Supervisor Schroder.
1.27 REAPPOINT Douglas L. Cline to the Contra Costa County Aviation
Advisory Committee, as recommended by Supervisor Schroder.
1. 28 - APPOINT Judith L. Dunn and Scott Carter to At-Large positions on
the Mobile Home Advisory Committee.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
t.2-) Private Industry Council (0583) : Transfer $24,313 in revenue
from Federal Aid Employment and Training to Restricted Donations
to properly reflect the source of the revenue.
1.30 Plant Acquisition (0111) : Transfer $44,624 from Occupancy Costs
to a capital account to pay reimbursement to the lessee of Pride
House for their cost in replacing the heating and cooling system
for the building.
1.31 General Services (Building Maintenance) : Transfer $7, 106 to
Fleet Services to purchase a traffic signal maintenance pole
trailer.
1. 32 Management Information Systems (0025 : Transfer $25,000 in
Challenge Grant funds to budget unit 0620, Library Extension
Service for library materials pursuant to board order dated April
19, 1988.
1. 33 Community Development Department (County Service Area M-16,
Clyde) : Reduce appropriation by $2,500 and return said amount to
the Special District Augmentation Fund.
1.34 Auditor-Controller (0010) : Transfer $9,658 from budget unit
0010, Auditor-Controller for cost of personnel transferred to the
Office of Revenue Collection.
LEGISLATION
Bill No. Subiect Position
1. 35 AB 4266 Appropriate $150, 000 to study Support
(Farr) linking services to the homeless
and hungry by computer.
PERSQNNEL ACTIONS
.36 ESTABLISH the class of Retirement Services Manager, and
reclassify one 40/40 Retirement Services Specialist position to
one 40/40 Retirement Services Manager position in the Retirement
Department.
5 (5/17/88)
PERSONNEL ACTIONS - contd.
1. 37 ABOLISH the classes of Program Analyst-EDP-Project and Senior
Program Analyst-EDP-Project in the Data Processing Services
Division of the County Administrator's Office.
1. 38 RECLASSIFY one 40/40 Personnel Analyst III position to one 40/40
Supervising Personnel Analyst position in the Personnel
Department.
1. 39 INCREASE the hours of one Permanent-Intermittent Account Clerk
Experienced level position to permanent part-time 20/40 in the
Auditor-Controller's Department.
1.40 TRANSFER one 40/40 Accounting Technician position from the Office
of the Auditor-Controller to the Office of the Revenue
Collection.
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 Mills Conduct Environmental $46, 169 -0-
Associates Impact Report (EIR) on
vacation of roads around
Concord Naval Weapons
Station (4/15/88-7/30/88)
1.42 Contra Costa Provide funding for coun- $30, 000 -0-
Crisis and seling and referral (CDBG Funds)
Suicide Inter- services to unemployed
vention Service workers 4/1/88-3/31/89)
1.43 Contra Costa Legal services for cases $20, 000 -0-
Legal Services which help maintain or (CDBG Funds)
Foundation increase housing opportu-
nities for low and moderate
income people (4/1/88-
3/31/89)
1.44 Phoenix Provide for training of $15,000 -0-
Programs, Inc. mentally disabled adults (CDBG Funds)
to perform custodial work
(4/1/88-3/31/89)
1.45 Phoenix Provide assistance in $10, 000 -0-
Programs, Inc. acquiring shelter for (CDBG Funds)
mentally disabled adults
(4/1/88 - 3/31/89)
.1.46 Contra Costa Provide funding assistance $75, 000 -0-
Crisis and in the acquisition of a (CDBG Funds)
Suicide Inter- building to consolidate
vention Service agency program services
(4/1/88 - 3/31/89)
6 (5/17/88)
CONTRACTS & GRANTS - contd.
Amount County
Avency Purgose/Period To Be Paid Cost
1.47 United Council Provide immigration (INS) $65,000 -0-
of Spanish assistance for low income (CDBG Funds)
Speaking persons seeking U.S.
Organizations Citizenship (4/1/88-3/31/89)
1.48 United Council Continue funding of staff $11,559 -0-
of Spanish for migrant farm worker (CDBG Funds)
Speaking camps (4/1/88-3/31/89)
Organizations
1.49 AUTHORIZE Chair, Board of Supervisors, to execute a contract
amendment with Vasanta Giri, M.D. , increasing the payment limit
by $6,225 to $27,725 for provision of additional psychiatric
consultation services. (Budgeted)
1.50 AUTHORIZE Chair, Board of Supervisors, to execute a health plan
service agreement with Sharpe's Construction to permit their
employees to become Contra Costa Health Plan members.
1.51 AUTHORIZE Social Services Director to execute and submit a
subgrant award amendment o the California Department of Aging,
increasing the County's allotment of Federal Title III Older
Americans Act funds by $2, 176 for a total of $1,943,774.
1.52 AUTHORIZE Chairman, Board of Supervisors, to execute a contract
with Beverly Busso, M.F.C.C.-, in the amount of $17, 072 for
provision of consultation services for a mental health
demonstration project for the period May 9, 1988 through August
31, 1988, with an automatic six month contract extension. (100%
Federal Funds)
1.53 AUTHORIZE Chair, Board of Supervisors, to execute a medical
specialist contract with John C. Kofoed, M.D. , at a rate of
$42.80 per hour to provide medical consultation and training
services, and a rate of 50% of the State approved fee to provide
surgical services, for the period June 1, 1988 through October
e54
31, 1988.
AUTHORIZE Chair, Board of Supervisors, to execute a contract
amendment with Nancy Baer, M.S.W. , extending the contract term to
June 30, 1988 and increasing the payment limit by $10,800 to
$35,800, for provision of additional public health consultation
services, effective April 1, 1988. (Budgeted)
1.55 AUTHORIZE the Sheriff-Coroner or designee to execute, on behalf
of the County, a contract in the amount of $18,500 with the 23rd
Agricultural District of the State of California to provide
security at the 1988 Contra Costa Fair. (Reimbursed)
1.56 APPROVE and authorize the Health Services Director to execute a
State Special Needs and Priorities (SNAP) grant for $31, 343 to
provide perinatal comprehensive health education to refugee
women. (County In-Kind Match)
7 (5/17/88)
CONTRACTS & GRANTS - contd.
1. 57 APPROVE and authorize the Chairman of the Board to sign grant
agreement amendment No. 1 to allow for the realignment of Taxiway
J at Buchanan Field.
1.58 APPROVE and authorize the Executive Director, Human Relations
Commission to submit a grant application to the San Francisco
Foundation in the amount of $6, 000 to fund the mediation efforts
between the residents of Clyde and the protesters at the Concord
Naval Weapons Station.
LEASES
1.59 AUTHORIZE the Director of General Services to execute a month-
to-month rental agreement with James and Melissa Robin for the
County-owned house at 180 Camino Pablo, Orinda.
OTHER ACTIONS
1.60 ACKNOWLEDGE receipt of letter from County Administrator on
proposed bargaining unit notification filed by Social Services
Union, SEIU Local 535.
1.61 AUTHORIZE relief of cash shortage in the amount of $60 in the
Department of Agriculture as recommended by the Auditor-
Controller and the District Attorney.
1.62 ACKNOWLEDGE receipt of report from the Emergency Medical Care
Committee, in response to a Board request, regarding Emergency
Medical Response Alternatives.
1.63 AUTHORIZE Auditor-Controller to release $2 ,849 from Park
Dedication Trust Fund account to the Oakley Union School District
to replace irrigation pump at school recreation fields.
1. 64 APPROVE plans and specifications for replacement of fuel tanks at
Fire Station No. 33, 33 Orinda Way, Orinda, for Orinda Fire
Protection District and direct Clerk to publish notice inviting
bids to be received on June 16, 1988.
1.65 APPROVE plans and specifications for improvements at County
Finance Building, 625 Court Street, Martinez, and direct Clerk to
publish notice inviting bids to be received June 16, 1988.
1.66 ACCEPT Quit Claim Deed from New Discovery, Inc. , for their
underlying fee interest in Discovery Bay Park, Discovery Bay,
County Service Area M-8.
HOUSING AUTHORITY
1.67 APPROVE set aside from Housing Authority Local Management Funds
in the amount not to exceed $10,925 for use in the funding of two
Double Unit Opportunity projects as recommended by the Advisory
Housing Commission.
8 (5/17/88)
REDEVELOPMENT AGENCY
1. 68 AUTHORIZE the Chair on behalf of the Redevelopment Agency to
reactivate by Amendment Agreement the Joint Exercise of Powers
Agreement with the Cities of Pinole, Richmond and San Pablo, and
the Redevelopment Agencies of Richmond and San Pablo for the
development of strategies and plan for the construction of State
Route 93 (North Richmond Bypass) . (See related item 2.6)
1. 69 ADOPT resolution electing the pass-through of those taxes
attributable to the 2% increase in assessed value allowed by
Proposition 13 from the amended Pleasant Hill BART Station Area
Redevelopment Project to the County and all County controlled
agencies.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator regarding multi-million dollar
savings as a result of a business-like approach to managing
County operations. ACCEPT REPORT
2 .2 REPORT from Health Services Director providing status report on
various Public Health and Environmental Health Programs.
ACKNOWLEDGE RECEIPT
2. 3 REPORT from Health Services Director recommending that the Board
proclaim the month of May, 1988 as "Toddler Immunization Month in
Contra Costa County" during which free immunizations will be
offered to all children between one and two years of age at the
County Health Services Department's clinics. APPROVE
RECOMMENDATION
2 .4 REPORT from Public Works Director regarding approval of a deposit
by Drainage Area 55 to the Flood Control Revolving Fund, and a
loan from the fund to Drainage Area 56, Antioch. CONSIDER ACTION
TO BE TAKEN
2.5 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
2.6 REPORT from Director of Community Development recommending that
the Chair be authorized, on behalf of the Contra Costa County
Flood Control and Water Conservation District, to reactivate by
Amendment Agreement the Joint Exercise of Powers Agreement with
the Cities of Pinole, Richmond and San Pablo and the Redevelop-
ment Agencies of Richmond and San Pablo for developing strategies
and construction plan of State Route 93 (North Richmond Bypass) .
(See Redevelopment Item 1.68) APPROVE RECOMMENDATION
9 (5/17/88)
CORRESPONDENCE
3 . 1 LETTER from Commanding Officer, Naval Weapons Station, Concord,
requesting the Board to approve installation of "No Parking"
signs along that portion of Port Chicago Highway between Main
Street and Nichols Road. REFER TO PUBLIC WORKS DIRECTOR AND
DIRECTOR OF COMMUNITY DEVELOPMENT FOR RECOMMENDATION
3. 2 LETTER from Richard L. Patsey, Superior Court Judge, expressing
concern with the method used by the Human Services Advisory
Commission in recommending programs for Challenge Grant funds.
REFER TO HUMAN SERVICES ADVISORY COMMISSION FOR RESPONSE
3 . 3 LETTER from D. Bolt requesting consideration be given for a
foot/bicycle path from Orinda to St. Stephen's-Tahos-Charles Hill
area. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND PUBLIC
WORKS DIRECTOR
3 .4 LETTER from E.A. Phillips requesting that consideration be given
to the placement of storage yards for construction projects in
the Pleasant Hill BART area so as not to create a nuisance
condition to the existing neighborhood. REFER TO THE DIRECTOR OF
COMMUNITY DEVELOPMENT
3.5 LETTER from President, Crockett Improvement Association,
restating their opposition to the construction of the 245
megawatt cogeneration power plant in Crockett. REFER TO DIRECTOR
OF COMMUNITY DEVELOPMENT
3.6 LETTER from T.E. Wilson regarding the problem with dogs running
freely on the streets of Diablo. REFER TO DIRECTOR OF ANIMAL
SERVICES
3.7 LETTER from President, Board of Directors, East Bay Municipal
Utility District, commenting on measures adopted by the District
regarding water service to new users. ACKNOWLEDGE RECEIPT
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 REPORT on litter control program.
I0.2 REPORT on export of solid waste to Alameda County.
I0. 3 REPORT on white paper recycling program.
I0.4 REPORT on Los Medanos Community Hospital District.
I0.5 REPORT on asbestos removal at USS-POSCO Plant.
10.6 REPORT on appointments to Mental Health Advisory Board.
I0.7 REPORT on appointments to Health Maintenance Organization
Advisory Board.
10 (5/17/88)
Transportation Committee
TC. 1 STATUS report on the activities of the Transportation Partnership
Commission.
TC.2 REPORT on the proposed change to allow alternates for TRANSPAC
Representatives.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 ADOPT position in support of Assembly Bill 4525 which provides
assistance to K-12 schools for the purpose of improving education
through the use of technology. (Powers)
S.2 DIRECT County Counsel to analyze the feasibility of Contra Costa
County filing a lawsuit against Shell Oil Company for damages
related to the oil spill and seeking implementation of the five-
point mitigation plan endorsed by the Board on May 3 , 1988.
(McPeak)
S.3 REFER to County Administrator and County Counsel a proposal for a
parcel tax. (Torlakson)
S.4 INSTRUCT the Director of Community Development to develop a
specific plan study for the E1 Sobrante valley area. (Powers and
Fanden)
11 (5/17/88)
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 179 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 . 19 Fix June 7 , 1988 at 10 : 30 A.M. for hearing on condemnation
of real property in the West Pittsburg area for the Evora
Road realignment project. . . . . . .DELETED.
1 .58 AUTHORIZED the Executive Director, Human Relations
Commission, to submit a grant application to the San
Francisco Foundation to fund the mediation efforts between
the residents of Clyde and the protesters at the Concord
Naval Weapons Station; in addition, REAFFIRMED position
in support of abatement activities at the Concord Naval
Weapons Station, Clyde , and ADOPTED position of support
for County Counsel ' s efforts to defend the abatement
action in the Federal Court injunction proceedings.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .4 APPROVED deposits by Drainage Area 55 to the Flood
Control Revolving Fund, and a loan from the fund to
Drainage Area 56 , Antioch.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
10 : 30 A.M.
T . 1 CLOSED hearing and ADOPTED Resolution of Intention to-
acquire by eminent domain property for flood control
facilities, Wildcat Creek, Richmond area.
T .2 CLOSED hearing and ADOPTED Resolution of Intention to
acquire by eminent domain property for flood control
facilities, San Pablo Creek, Richmond area.
T.3 CONTINUED to May 24 , 1988 at 11 :00 A.M. appeal from
decision of the Director of Social Services denying an
Administrative Review Panel Challenge.
1
TIMED ITEMS (Continued)
11 :00 A.M.
T.4 ADOPTED ordinance to increase Public Works Engineering
services fees.
2:00 P.M.
T.5 APPROVED rezoning application 2753-RZ filed by Leonard
L. Richards and John and Nancy H. Russell (owners) in
the Walnut Creek area; INTRODUCED ordinance, WAIVED
reading and FIXED June 7 , 1988 for adoption; and
ACCEPTED the Contra Costa County Planning Commission' s
recommendation to initiate a review of the General Plan
for the Saranap area.
T.6 APPROVED rezoning application 2754-RZ, requested by the
Contra Costa County Planning Commission, to rezone land
in the Walnut Creek area; INTRODUCED ordinance, WAIVED
reading and FIXED June 7 , 1988 for adoption; and ACCEPTED
the Planning Commission's recommendation to initiate a
review of the General Plan for the Saranap area.
T .7 CONTINUED to June 7 , 1988 at 2:00 P.M. hearing on request
by Delta Coves, L. E. Weisenburg, Jr. , for approval of
Final Development Plan 3024-82 and approval of Tentative
Subdivision Map for Subdivision 6013 in the Bethel Island
area, and consideration of a proposed settlement of Delta
Coves vs Contra Costa County, et al, Superior Court No.
255111 , and Weisenburg vs Contra Costa County, US District
Court No. C-86-5842 MHP; and DIRECTED Community
Development Department to respond to concerns raised by
Supervisor Torlakson.
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 ADOPTED as a part of the Board 's 1988 - or 1989 Legislative
Program a request that the litter program authorized
under SB 5 be reinstated and the existing tipping fee
increased to finance such a program; and APPROVED other
actions relative to litter citations, enforcement, acci-
dent clean-up and garbage hauler licensing.
I0.2 REQUESTED County Administrator and Community Development
Director to report to the Board on June 14, 1988 on steps
taken to obtain approval to export garbage to the Altamont
Pass landfill site in Alameda County.
I0.3 REQUESTED County Administrator to determine from the
Purchasing Agent the cost of using recycled paper versus
the cost of purchasing new paper, including determining
whether purchasing recycled paper through the State would
be cost-beneficial .
I0.4 REQUESTED County Administrator to obtain documentation
pertaining to the Los Medanos Community Hospital District
relative to the employment and severance agreements with
their former Administrator, consulting contracts and a
copy of the District' s response to the Grand Jury;
AUTHORIZED letter to the Attorney General relative to
current investigation of the Hospital District; and
AUTHORIZED letter to the Board of Directors of Los
Medanos urging all Directors to stand for election in
November 1988.
2
(5/17/88)
Internal Operations Committee (Continued)
I0.5 ACKNOWLEDGED report on further information relative to
asbestos removal at USS-POSCO and REFERRED matter back
to Internal Operations Committee.
I0.6 REAPPOINTED Gary Campbell Goins , Edith Benjamin, Marie
Goodman, Mary Hanley and Dennis Lepak to the Mental
Health Advisory Board.
I0.7 REAPPOINTED Julie Adkins to the Health Maintenance
Organization Advisory Board.
Transportation Committee
TC. 1 ACCEPTED status report on the activities of the
Transportation Partnership Commission.
TC.2 APPROVED proposed change in the current Memorandum of
Agreement for TRANSPAC to allow alternates for the
respresentatives of the five Central County cities and
the County.
RECOMMENDATIONS OF BOARD MEMBERS:
S.2 REQUESTED Shell Oil Company to provide, by June 14,
1988 , a timetable on mitigation and clean-up measures
requested by Resolution previously adopted by the Board.
S . 3 Refer to County Administrator and County Counsel a pro-
posal for a parcel tax. . . . . . . . .DELETED.
MR. 1 The Board welcomed Mrs. Beverly Anderson and her class
from the Wren Avenue Elementary School.
MR.2 J. Michael Walford, Public Works Director, introduced
the four Public Works employees nominated for the State
Award of Merit , and presented Certificates of Commendation
to members of the Public Works staff in recognition of
their outstanding efforts and service to the County.
MR-3 Phil Batchelor, County Administrator, presented to the
,Board an interim status report on the negotiations with
Reynolds and Brown relative to the Airport Plaza develop-
ment at Buchanan Field Airport .
3
(5/17/88)
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 13 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
May 17 1988, a copy of which is
attached hereto.
DATED: May 13, 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
L�reputy erk
And the Board adjourns to meet in Adjourned
Session on Monday ��, / 9488 , 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 O. -Maglio, Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY
IN ROOM 1
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