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MONDAY
May 23, 1988
11: 30 A.M.
Presentation by representatives of the Contra Costa Family
Planning Network. (Estimated Time: 15 Minutes)
Presentation of Mobile Home Advisory Comittee's Annual
Report. (Estimated Time: 15 Minutes)
Presentation by Land Information Systems Committee on the
Geographical Information System Feasibility Study.
(Estimated Time: 20 Minutes)
V TUESDAY
May 24, 1988
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Wolkenhauer, Pastor, Holy Cross
Lutheran Church, Moraga.
Consider Consent Items.
- General
- Correspondence
- Information
Service Awards.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
T.1 Hearing on appeal from decision of the Director of Social
Services denying an Administrative Review Panel Challenge
(continued from May 17, 1988) . (Estimated Time: 10 Minutes)
* * *
Public comment.
1: 30 P.M. Closed Session
***Persons desiring to attend any of the 11:00 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.2 Hearing on recommendation of the the Contra' Costa County
Planning Commission on the Planning Commission initiated
rezoning request (2750-RZ) to rezone approximately 25 acres
of land from Light Agricultural District (A-1) to Single
Family Residential District (R-7) (various owners) ; and
recommendation of the Planning Commission on the initiation
of a review of the General Plan for the Vine Hill area, in
the Martinez area. (Estimated Time: 10 Minutes)
T.3 Hearing on recommendation of the Contra Costa County Planning
Commission on- the Planning Commission initiated rezoning
request (2751-RZ) to rezone approximately 46 acres of land
from Light Agriculture (A-1) to Single Family Residential
(R-10) (various owners) ; and the recommendation of the
Planning Commission on the initiation of a review of
the General Plan for the Vine Hill area, in the Martinez
area. (Estimated Time: 10 Minutes)
T.4 Hearing on recommendation of the Contra Costa County Planning
Commission on the Planning Commission initiated rezoning
request (2752-RZ) to rezone a 1.83 acre parcel from Light
Agriculture (A-1) to Single Family Residential (R-10) (Louise
A. Lindgren and Karen Welch, owners) ; and the recommendation
of the County Planning Commission on the initiation of a
review of the General Plan for the Vine Hill area, in the
Martinez area. '• (Estimated Time: 10 Minutes)
T. 5 Hearing on recommendation by the San Ramon Valley Regional
Planning Commission on the application by HSC Development
Company (applicant) and Eduardo and Jean Cortes (owners)
to rezone 5+ acres of land (2779-RZ) from General Agriculture
(A-2) to Single Family Residential (R-20) along with
Tentative Map #7062 , in the Danville area. (Estimated Time:
10 Minutes)
T. 6 Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the application by HSC Development
Company (applicant) and Wallace and Rosellen Breuner (owners)
to rezone 15+ acres (2780-RZ) from General Agriculture (A-2)
and Single Family Residential (R-40) to Single Family
Residential (R-20) along with Tentative Map #7063, in the
Danville area. (Estimated Time: 10 Minutes)
2 (5/24/88)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement
to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be
no separate discussion of- these items unless requested by a member of
the Board or a member of the public prior to the time the Board votes
on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who
are in support thereof or in opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion
and action by the Board. There is no further comment. permitted from
the audience unless invited by the Chair.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez, unless
otherwise specified.
The Internal Operations Committee (Supervisors S.W. McPeak and
T. Torlakson) meets on the second and fourth Mondays of the month at
9: 30 A.M.
The Finance Committee (Supervisors N.C. Fanden and T. Powers)
on the second and fourth Mondays of the month at 9:30 A.M. , 11th floor
Conference Room.
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 Kay 31, 1988.****
(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 a stop
sign for northbound traffic on Broadmore Drive at the
intersection of Cypress Avenue in the San Pablo are.
1.2 APPROVE and authorize the Public Works Director to execute a
consulting services agreement with Mills Associates to prepare
the. final environmental assessment/initial study for the Appian
Way Triangle project in the amount of $1,655.
1. 3 ACCEPT the completed contract with Steiny and Company, Inc. for
the construction of the traffic signal at Willow Pass Road and
Evora Road in the West Pittsburg area.
1.4 APPROVE and execute program supplement #5 (1st revision) which
provides $14 ,415 in excess State matching funds for engineering
and construction for the Port Chicago Highway curves project.
1.5 APPROVE and execute program supplement #65 which provides
$615, 500 in FHWA emergency restoration funds for engineering,
right-of-way and construction of the Cummings Skyway slide repair
project.
1. 6 APPROVE and execute program supplement #66 which provides
$123 ,500 in FHWA emergency restoration funds for engineering,
right-of-way and construction of the Pleasant Hill Road slide
repair project.
ENGINEERING SERVICES
1.7 MS 70-82 : ACCEPT completion of improvements in subdivision being
developed by Angelo Ghigliazza in the Knightsen area.
1.8 DP 3027-86: APPROVE Deferred Improvement Agreement in the E1
Sobrante area with Wallace and Paulette Smith.
1.9 SUB 6757: ACCEPT completion of improvements, and declare certain
roads as County roads for subdivision developed by Harold
Sumerlin in the Oakley area.
1. 10 SUB 6884 : APPROVE the final map and subdivision agreement for
subdivision being developed by, Remington-Oakwood Joint Venture in
the Alamo area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 11 APPROVE right-of-way contract, accept grant deed and authorize
payment of $38,760 to Conco Land Company for property rights
required for the drainage area 29-H basin No. 3 project in the
Oakley area. (Funding: Drainage area 29-H)
1. 12 CONVEY drainage easement to Contra Costa County Flood Control and
Water Conservation District for the Wildcat Creek flood control
project in the North Richmond area.
3 (5/24/88)
SPECIAL DISTRICTS & BUCHANAN FIELD - contd.
1. 13 ACCEPT quitclaim deed from Contra Costa County Flood Control and
Water Conservation District for the Wildcat Creek flood control
channel project in the North Richmond area.
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1. 14 DENY claims of R. Hernandez, A. McManus, R. Johnson, T. and A.
Lupher, E. Gravl,"'T.C. Woods, K. Robey, R. Harrison, and S.
Levine.
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 15 PROCLAIM June 14 , 1988 as "Flag Day in Contra Costa County, " as
requested by the Major General W.F. Dean Chapter, -Association of
the U.S. Army.
ADOPTION OF ORDINANCES
1. 16 ADOPT Ordinance No. 88-37 (introduced May 10, 1988) requested by
Blackhawk Corporation (applicant) to rezone land in the Danville
area. (2785-RZ)
1. 17 ADOPT Ordinance No. 88-38 (introduced May 10, 1988) requested by
Abbott/Hill Living Centers (applicant) to rezone land in the West
Pittsburg area. (2766-RZ)
1. 18 ADOPT Ordinance (introduced May 10, 1988) permitting the deferral
of the installation of drainage improvements in minor
subdivisions where development is not scheduled to take place in
the near future.
APPOINTMENTS & RESIGNATIONS
1.19 APPOINT Dorcas Johnice Duffey to an At-Large position on the
Maternal, Child and Adolescent Health Advisory Board.
1.20 APPOINT Joe Williams as the Labor representative on the Hazardous
Materials Commission, as recommended by the Central Labor Council
of Contra Costa County.
1.21 APPOINT Michael Mickelberry as District IV representative to the
Emergency Medical Care Committee, as recommended by Supervisor
McPeak.
1.22 APPOINT Donald Jackson as the American Red Cross representative
on the Emergency Medical Care Committee.
4 (5/24/88)
APPOINTMENTS & RESIGNATIONS - contd.
1. 23 APPOINT Lynda Kilday, Susie Heilig and Laina Casillas to the
Family & Children's Services Advisory Committee (FACSAC) , as
recommended by Supervisor Fanden.
1. 24 APPOINT Jean Ricci to the Human Services Advisory Commission,
District II, as recommended by Supervisor Fanden.
1.25 APPOINT Beverly Thompson to the Contra Costa County Drug Abuse
Board, as recommended by Supervisor Fanden.
1.26 APPOINT Beatrice Doherty to the Contra Costa Alcoholism Advisory
Board, as recommended by Supervisor Fanden.
1. 27 APPOINT Richard A. Clark to the Drug Abuse Board as recommended
by Supervisor Torlakson.
1.28 APPOINT Eileen Devlin as the Sheriff's Communications Division
representative to the Emergency Medical Care Committee, and
Captain John Hart as Alternate, as recommended by the Sheriff-
Coroner.
1.29 APPOINT Gloria Tays and Lorin Herman to the Family and Children's
Services Advisory Committee, and appoint Robert Olney to the
Housing and Community Development Advisory Committee, as
recommended by Supervisor McPeak.
1. 30 APPOINT Susan McCloskey to the Citizens Advisory Committee,
Service Area R-9, as recommended by Supervisor Fanden.
1. 31 ACCEPT resignation of Louise Lowe from the Advisory Committee on
the Employment and Economic Status of Women, as recommended by
Supervisor McPeak, and direct the Clerk to apply the Board's
policy to fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1. 32 Auditor-Controller (0010) : Approve recommendation of Auditor-
Controller to write-off delinquent accounts receivable in the
amount of $6,578.
1. 33 Agriculture (0335) : Appropriate additional revenue and
expenditures in the amount of $3 ,500 for computer equipment.
1.34 County Library (0620)/Plant Acquisition-Library (0113) :
Appropriate $5,000 from the library operating budget (0620) to
Plant Acquisition (0113) for computer room repairs.
1.35 Crockett-Carquinez Fire Protection District (7028) : Appropriate
additional revenue and expenditures in the amount of $2,030 from
State grant funds and district revenue for communications
equipment.
5 (5/24/88)
0
LEGISLATION
Bill No. Subject Position
1. 36 SB 275 Increases the level of purchasing Remain
(Russell) power set as a goal for PERS Neutral
retirement allowances from 75% to
80% of the retirees, initial
months allowance.
1. 37 AB 4044 Allows an unregistered vehicle to Support
(Katz) be removed from an off street
parking facility and increases the
fine for parking in a handicapped
parking space.
PERSONNEL ACTIONS
1.38 REALLOCATE the class of Director of Occupational Health Services
to Hazardous Materials Program Manager in the Health Services
Department.
1.39 INCREASE the hours of one Exempt Medical Staff Dentist Permanent
Intermittent position to 20/40, one Exempt Medical Staff Dentist
P.I. position to 32/40, and one Exempt Medical Staff Dentist P.I.
position to 8/40 in the Health Services Department.
1.40 ADD two 40/40 Clerk-Experienced level positions in the Clerk-
Recorder Department, costs to be offset by reduction of two
temporary positions and overtime.
1.41 ESTABLISH the class of Assistant Volunteer Coordinator, and
reallocate two 40/40 Clerk-Senior Level positions to two 40/40
Assistant Volunteer Coordinator positions in the Social Services
Department.
1.42 ADOPT a resolution for a salary adjustment as requested by
Private Industry Council Director in order to implement $29,000
grant from Chevron Corporation and to accommodate the July 1,
1988 increase in the minimum wage.
1.43 TRANSFER of an Energy Planning Coordinator position from the
Office of Emergency Services to the Health Services Department,
Environmental Health Division.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.44 State Department Immunization Assis- $39,955 $30, 036
of Health tance Program (Budgeted)
Services (7/1/88 - 6/30/89)
6 (5/24/88)
GRANTS & CONTRACTS - contd.
Amount County
Agency Purpose/Period To Be Paid Cost
1.45 Project Seed, Continue math tutoring $10,000 -0-
Inc. of low income youth (CDBG Funds)
from North Richmond
area (4/1/88-3/31/89)
1.46 City of Construction of a day $81,500 -0-
E1 Cerrito _ care facility and (CDBG Funds)
expansion of a day
care facility for
children of low income
families (4/1/88-3/31/89)
1.47 AUTHORIZE Chair, Board of Supervisors, to execute a medical
specialist contract with Annie Y. Lau, M.D. for consultation,
training and anesthesiology services for the period 5/1/88
through 10/31/88 .
1.48 AUTHORIZE Chair, Board of Supervisors, to execute a dental
specialist contract with F. Jerry Mattka, D.D.S. , A Professional
Corporation, for consultation, training and oral surgery, for the
period January 1 to October 31, 1988.
1.49 AUTHORIZE County Administrator to execute an agreement between
the County and the Contra Costa County Office of Education for
the County's participation in the 1988 Summer Youth Employment
and Training Program during the period of June 27, 1988 through
August 19, 1988.
1.50 AUTHORIZE Chair, Board of Supervisors; to execute a contract
amendment with Antonio G. Britto, extending the contract term
from March 31, 1988 to June 30, 1988 and increasing the payment
limit by $13, 000 to a total of $45,000 to extend hospital
transportation services.
1.51 AUTHORIZE the County Probation Officer to sign a contract
extension agreement between the County and PharmChem
Laboratories, Inc. for Court-ordered urinalysis services for the
period May 1, 1988 through April 30, 1989.
1.52 AUTHORIZE Executive Director, Private Industry Council, to
execute Vocational Training Agreements with sixteen (16)
vocational training institutions for the period July 1, 1988
through June 30, 1989. (100% Federal Funds)
1.53 ADOPT the Contra Costa County Short-Doyle Annual Plan for Mental
Health Services for Fiscal Year 1988-1989; authorize Chairman,
Board of Supervisors and execute said Plan; assure compliance
with federal requirements; and authorize Health Services Director
or his designee to submit said Plan and Block Grant Renewal
Application to the State Department of Mental Health.
7 (5/24/88)
GRANTS & CONTRACTS - contd.
1.54 AUTHORIZE Health Services Director or his designee to execute a
contract with Priscilla and Francisco Sioson for emergency
residential care to eligible mentally disturbed clients, and
authorize the Auditor-Controller to pay said clients for personal
expenses during the period May 1, 1988 through June 30, 1988 with
an automatic six month extension. (Maximum County share 10
percent. )
LEASES
1. 55 AUTHORIZE the Director of General Services to execute Memoranda
of Lease with Duffel Financial and Construction Company for
recording purposes for the 595 Center Avenue, Martinez, leases.
1.56 AUTHORIZE the Director of General Services to execute the
following leases with:
a. Motorola, Inc. for their use of a portion of the County
Communication facilities on Highland Park.
b. W.R. Cole for continued use of 24 Goree Court in Martinez for
the Health Services Department.
c. Muir Parkway Properties for use of 1340 Arnold Drive, Suite
220 for the Social Services Department Staff Development and
Appeals Division.
d. Jeffrey S. Weil for continued use of 213 - 215 G Street,
Antioch, for the Probation Department.
e. Patricia A. Caseu, et al, for continued use of 791 Walnut
Boulevard, Brentwood, by the East Diablo Fire Protection
District.
OTHER ACTIONS
1.57 APPROVE and accept grant of easement from Our Savior Lutheran
Church for access rights to a drop structure in Las Trampas
Creek, Lafayette area.
1.58 FIND that the declaration of emergency and authorization granted
to the Director of General Services on June 23, 1987 for repair
and/or replacement of the water supply well at the Byron Boy's
Ranch is still valid and necessary.
1.59 ADOPT an amendment to the Fiscal Year 1987-1988 County Mental
Health Short-Doyle Plan, and authorize the Health Services
Director or his designee to submit amendment and final Fiscal
Year 1987-1988 Short-Doyle Cost Report/Data Collection Budget
revision.
1.60 AUTHORIZE the Auditor-Controller to release $25,000 from Park
Dedication Trust Fund to the Oakley Union School District for
preparation of construction- documents for a park and playing
fields as recommended by Director of Community Development.
8 (5/24/88)
OTHER ACTIONS - contd.
1.61 ACCEPT status report on the Creek and Channel Enforcement
Program.
1.62 SET special tax as required by County Ordinance of $50 each from
single, small multiple and large multiple residences to operation
and maintenance of park facilities in Crockett Service Area P-1.
1. 63 APPROVE plans and specifications for addition to 255 Glacier
Drive, Martinez, for Public Works Department and direct the Clerk
to publish notice inviting bids for June 30, 1988.
1.64 AUTHORIZE Mental Health Director to execute settlement agreements
among County Mental Health, various school districts, and parents
of the State's Special Education Program participants; and
authorize the Auditor-Controller to reimburse said parents for
mental health care costs as specified. (Budgeted - 100$ State
Funds)
1. 65 ACKNOWLEDGE receipt of report from Director of Social Services on
the status of GAIN Program implementation.
1. 66 DECLARE a portion of Giant Highway in the City of Richmond as a
County highway until such time as the right-of-way can be
conveyed to the city.
HOUSING AUTHORITY
1.67 ADOPT resolutions authorizing submission of Section 8 Housing,
Voucher applications and State Department of Housing and
Community Development and authorize execution of Amendment 9 to
the Housing Assistance Payments Program Contract, as recommended
by the Advisory Housing Commission.
1.68 ACCEPT financial Closing Statements of the Housing Authority of
the County of Contra Costa for Fiscal Year 1987-1988, as
submitted to H.U.D.
REDEVELOPMENT AGENCY
1.69 ADOPT resolution to approve Rules to Implement Preference to
Relocated Businesses and Owner Participants in the Amended
Pleasant Hill BART Station Redevelopment Area, and transmittal of
same to the Board of Supervisors.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator commenting on suggested
preventive measures to stem the family crisis in our community.
ACCEPT REPORT
9 (5/24/88)
DETERMINATION ITEMS - contd.
2.2 REPORT from County Administrator recommending that the Board of
Supervisors authorize the County Administrator, Treasurer-Tax
Collector, Auditor Controller and Chairman of the Board to travel
to New York to establish a rating for the County's 1988-1989
borrowing program; adopt resolution for shortterm borrowing
program as -recommended by Bond Counsel; and adopt the 1988-1989
Budget Schedules. APPROVE RECOMMENDATIONS
2.3 REPORT from Homeless Management Team recommending its
continuation to serve the homeless. APPROVE RECOMMENDATION
2.4 REPORT from Public Works Director recommending that the Board
authorize County Auditor-Controller to advance funds to Flood
Control Zones 3B and 7 and Drainage Area 73 against outstanding
funds owed these entities by the State of California, Department
of Water Resources. APPROVE RECOMMENDATION
2 .5 REPORT from Director of Community Development concerning Board
representation at a CSAC meeting on Hazardous Waste Facility Site
Planning. APPROVE RECOMMENDATIONS
2 .6 REPORT from County Counsel, in resonse to Board referral,
commenting on batching appeals on subdivisions. ACKNOWLEDGE
RECEIPT
CORRESPONDENCE
3 . 1 LETTER from Senior Business Representative, Carpenters and
Joiners of America, Local 2046, expressing opposition to the
concept of the urban limit line as proposed by the General
Planning Congress. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
FOR INFORMATION
3.2 RESOLUTION No. 71-88 adopted by the City Council, City of
Richmond, supporting ACR 132 that would finance a study on the
feasibility of establishing a commuter rail line along the
Southern Pacific Right-of-Way between San Jose and Sacramento.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR INFORMATION
3. 3 LETTER from Manager of Public Affairs, East Bay Municipal Utility
District (EBMUD) , transmitting the draft landscape water
conservation policy. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
AND COUNTY COUNSEL
3.4 LETTER from President, Advisory Council on Aging, requesting the
Board to adopt a position in support of proposed legislation
AB 3273 (Filante) , which would appropriate monies from the
General Fund for the advocacy and travel needs of the Triple A
Council of California on issues of importance to senior citizens.
REFER TO COUNTY ADMINISTRATOR FOR RECOMMENDATION
3.5 LETTER from President, Board of Directors, Contra Costa Community
Recycling Center, requesting funding for its proposed new
direction in the area of recycling advocacy. REFER TO BUDGET
COMMITTEE
10 (5/24/88)
CORRESPONDENCE - contd.
3. 6 LETTER from San Francisco Bay Chapter of the Sierra Club opposing
the expansion of Acme Landfill into the wetlands, and
recommending an agreement with Alameda County for temporary use
of the Altamont Landfill. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
3.7 LETTER from Chief, Toxic Substances Control Division, State
Department of Health Services, advising that Acme Landfill has
applied for a permit for a proposed hazardous waste management
facility to be located on Waterbird Way, Martinez, and inviting
the submission of written comments by June 30, 1988. REFER TO
HEALTH SERVICES DIRECTOR, DIRECTOR OF COMMUNITY DEVELOPMENT AND
COUNTY COUNSEL FOR REPORT TO THE BOARD ON JUNE 14, 1988
3 .8 LETTER from G.D. Whaley commenting on a proposal to limit trucks
over 10, 000 pounds from parking in residential areas. REFER TO
SHERIFF AND COUNTY COUNSEL FOR RECOMMENDATION TO THE BOARD
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES - None
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST that the Board of Supervisors approve in concept a Work
Program for North Richmond Shoreline Area Study and request for
California State Coastal Conservancy Grant to the City of
Richmond. (Powers)
S. 2 AUTHORIZE Chair to send letter congratulating Bill Martindale on
being elected President, International Conference of Building
Officials, East Bay Chapter. (Schroder)
S.3 DIRECT the County Administrator's Office, the Community
Development Department and the Flood Control District to comment
on the Los Vaqueros-Kellogg Creek Reservoir Environmental Impact
Report. (Torlakson)
S.4 INCREASE membership from 11 to 13 on the West Pittsburg
Redevelopment Project Committee and appoint Rena Denham and Stan
Wruble as representatives of the West Pittsburg Alliance to the
Committee. (Torlakson)
S. 5 INSTRUCT staff to solicit applications for the at-large positions
on the County Planning Commission. (Powers)
S.6 AUTHORIZE the Auditor-Controller to .reimburse expenses incurred
in the Briones Hills ceremony. (Fanden)
S.7 APPROVE the Joint Exercise of Powers Agreement and By-Laws
creating the Contra Costa Delta Highway Joint Financing
Authority, authorize the Chairman to execute the agreement, and
appoint a representative of the Board to the Authority.
(Torlakson)
11 (5/24/88)
RECOMMENDATIONS OF BOARD MEMBERS - contd.
S.8 REQUEST the Director of Community Development to report on the
status of the Reliez Valley Road traffic study. (Fanden)
S. 9 ESTABLISH a Development Fees Task Force to study the rising costs
of developer fees. (Fanden)
S. 10 ADOPT resolution congratulating Harry Gill upon his retirement as
City Manager, City of Brentwood. (Torlakson)
12 (5/24/88)
Q'
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, MAY 232 1988
T. 1 HEARD presentation by representative of the Contra Costa
Family Planning Network; REFERRED to the Internal
Operations Committee for review of financial implica-
tions to the County and compatibility with current Health
Department efforts of the concept of establishing a
liaison status between the Contra Costa Family Planning
Network and the Board of Supervisors.
T.2 HEARD presentation by the 1987 Chairman of the Mobile
Home Advisory Committee of the Committee' s 1987 Annual
Report.
T.3 HEARD presentation by Land Information Systems Committee
on the Geographical Information System Feasibility Study;
ACCEPTED the Planagraphics, Inc. feasibility study on
Computer Aided Mapping (CAM) ; ENDORSED the concept of
the pilot project; REQUESTED County Administrator and
Land Information Systems Steering Committee to return to
the Board with funding recommendations at Budget review
time; and REFERRED to the County Administrator for
report to the Board on the quickest method of imple-
menting the program and the issue of apportioning the
cost of the system among the users.
TUESDAY, MAY 24, 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 . 36 ADOPTED neutral position on proposed legislation SB 275 .
(IV voted NO, indicating support for SB 275 . )
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACCEPTED report from County Administrator commenting on
suggested preventive measures to stem the family crisis
in the community; and REQUESTED County Administrator to
report back to the Board with suggestions for disseminating
this information to the public.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
1
V'
TIMED ITEMS:
11 :00 A.M.
T. 1 DENIED appeal of Enrique Blanco from decision of the
Director of Social Services denying an Administrative
Review Panel Challenge. (IV voted NO)
2:00 P.M.
T.2 CONTINUED to June 21 , 1.988 at 2:00 P.M. hearing on Contra
Costa County Planning Commission initiated rezoning
request 2750-RZ to rezone approximately 25 acres of land
from Light Agriculture to Single Family Residential
(various owners) and to initiate. a General Plan Review
for the Vine Hill area, Martinez.
T.2 CONTINUED to June 21 , 1988 at 2:00 P.M. hearing on Contra
Costa County Planning Commission initiated rezoning
request 2751-RZ to rezone approximately 46 acres of land
from Light Agriculture to Single Family Residential
(various owners) and to initiate a General Plan Review
for the Vine Hill area, Martinez.
T.3 CONTINUED to June 21 , 1988 at 2:00 P.M. hearing on Contra
Costa County Planning Commission initated rezoning
request 2752-RZ to rezone a 1 .83 acre parcel from Light
Agriculture to Single Family Residential (Louis A.
Lindgren and Karen Welch, owners) and to initiate a
General Plan Review for the Vine Hill area, Martinez.
T .5 APPROVED rezoning application 2779-RZ and Tentative Map
for Subdivision 7062, HSC Development Company (applicant)
and Eduardo and Jean Cortes (owners) , Danville area;
INTRODUCED ordinance, WAIVED reading and FIXED June 7 ,
1988 for adoption.
T.6 APPROVED rezoning application 2780-RZ and Tentative Map
for Subdivision 7063, HSC Development Company (applicant)
and Wallace and Rosellen Breuner (owners) , Danville area;
INTRODUCED ordinance, WAIVED reading and FIXED June 7 ,
1988 for adoption.
RECOMMENDATIONS OF BOARD MEMBERS:
9.7 APPROVED Joint Exercise of Powers Agreement creating the
Contra Costa Delta Highway Joint Financing Authority,
and APPOINTED Supervior Torlakson as the Board' s repre-
sentative to the Authority.
S.8 ACCEPTED report from Community Development Director on
the Reliez Valley Road traffic study, and REQUESTED an
update on June 7 , 1988 .
S.9 SCHEDULED workshop June 27 , 1988 at 11 : 30 A.M. to discuss
the rising cost of development fees and to consider pro-
posal for Development Fee Task Force.
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S. 11 DIRECTED that the County' s Legislative delegation in
Sacramento be immediately notified of the Board's oppo-
sition to proposed legislation SB 2120, authorizing oil
well drilling in Little Frank' s Tract.
S. 12 AUTHORIZED Chair, Transportation Committee, to submit
comments to State Department of Transportation on the
I-680 interchange modification.
2
(5/24/88)
AA POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS ROBERT 1.SCHRDDER
NANCYIST DISTRICT C FAHDEN,1MARTINEZ
C—CTRA COSTA COUNW �'a`""a"
2ND DISTRICT
PHIL BATCHELOR
ROBERT I.SCHRODER,OANVILLE AND FOR Clerk of the Board and
SID DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
5TH DISTRICT MARTINEZ, CALIFORNIA 94553 '
SUPPLEMENTAL AGENDA
May 24, 1988
OTHER ACTIONS
1.67 AUTHORIZE Director of Community Development to submit an
application to the State Mortgage Bond and Tax Credit Allocation
Committee for not more than $20 million in authority to issue
Single Family Mortgage Revenue Bonds.
POSTED: 5/20/88
Byj6D&eputrClerk
i
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN ADJOURNED SESSION
MONDAY May 23, 1988 11 :30 A .M.
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT : HONORABLE THOMAS A. TORLAKSON,
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR THOMAS M. POWERS
ABSENT : SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE WRIG.HT" MCPEAK
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK : Jeanne O. Maglio
And the Board adjourns to meet in Adjourned
Session on Monday a,, /QFp� , at 11 : 30 a.m. , in
the Board Chambers , Room 107 , County Administration Building,
Martinez .
,Z4/Z—
Robert I . Schroder, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
00— Ir-11
Jeanne 0. Maglio, Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN GULAR SESSION
TUESDAY fr
IN RCLPM 10
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
And the Board adjourns to meet in regular session on
Tuesday, 7 Iq Ss at 9: 0 0 a.m.
in the Board Chambers , Room 107 , County Administration Building,
Martinez, Calilfornia.
Robert I . Schroder, Chairman
ATTEST:
Phil Batchelor,- County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk
I
And the Board adjourns to Gmeet in regular session on
Tuesday �C/ (f 0 at / •AGO a.m.
in the Board Chambers , Room 107 , County Administration Building,
Martinez, California.
Thomas A. Torlakson, Chairman
ATTEST:
Phil Batchelor , County Administrator
and Clerk of the Board of Supervisors
By LIP, �7-_
J anne 0. Maglio, Deputy Clerk
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 19 , 19 S8 , 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 23 and 24, , 1988 , a copy of which is
attached hereto.
DATED: May 19, 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
rputy C1