HomeMy WebLinkAboutAGENDA - 03211989 - CCC i'-
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TOM TORLAKSON,RMURM
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SUPPLEMENTAL AGENDA
March 21, 1989
9:00 A.K. Presentation of resolution commending Danville Police Officer
Jim Lambert and his dog Rommel for their actions in
apprehending a burglar.
DETERMINATION ITEMS
2.8 DECISION on the appeal of the Walnut Knolls Association, Hubert
; Henderson, Catherine Benney, Richard Hardie, John Patterson,
Robert Price and Steven Young from the decision of the Contra
Costa County Planning Commission approving Subdivision 7097, a
request by Hasseltine Best (applicants) and Cliff Lane Associates
(owner) 'to divide 4 plus or minus acres into 8 lots with
variances to have less than the required average lot width in the
Walnut Creek area. (The Board of Supervisors on March 7, 1989
DECLARED ITS INTENT TO APPROVE Subdivision 7097) .
RECOMMENDATIONS OF BOARD MEMBERS
S. 5 ACCEPT resignation of Fred Gaul, District I representative on the
Economic Opportunity Council, and direct the Clerk to apply the
Board's policy to fill the vacancy. (Powers)
S. 6 ACCEPT resignation of Yvette Radford, District I representative,
Correctional and Detention Services Advisory Commission, and
direct the Clerk to apply the Board's policy to fill the vacancy.
(Powers)
S.7 AUTHORIZE Supervisors Tom Torlakson and Tom Powers to represent
the County's position at the Metropolitan Transportation
Commission's Regional Transportation Improvement Program hearing
on March 22, 1989 at the Metro Center, 101 - 8th Street, Oakland.
(Torlakson)
CORRECTED AGENDA ITEM 1.24
ADOPT resolution commending Maxine Maas, Superintendent of
Juvenile Hall, on the occasion of her retirement after 39 years
of service in Contra Costa County, as recommended by Supervisor
Fanden.
POSTED: March 17, 1989
. By, �,
Deputy C1 k
TORLA
POWERS, NDAR FOR THE BOARD OF OUPERVSM TOM hwnwn SON
TOM POWERS. � • �TIIatI
CONTRA COSTA COUNTY
tdANCY C.FAMDEN,MARflNM
so DCCT PHIL BATCHELOR
AND FOR CMIk of the Board and
NOBERT I.SCHRODER•DAwfta SPECIAL DISTRICTS, AGENCIES, AND Courts Administrator
` VW DISTRICT AUTHORITIES GOVERNED BY THE BOARD (4t5)372.2371
SLINNE WRIGHT MCPEAK,CONCORD 90ARD CHIAMBERS.ROOM 107,ADMINISTRATION KNO NG
4THI DISTRICT
TOM TORLAKSON.WnSSUAG
STH/DISTRICT MARTINEZ,CALIFORNIA 04553
TUESDAY
March 21, 1989
8: 30 A.M. Kick-off of the County's "Nutrition Education Awareness
Program, " County Administration Building, Room 108.
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.
11: 00 A.M.
T. 1 Hearing on proposal to rename streets and renumber streets,
Livorna Road and Miranda Avenue, Bogue Ranch, Alamo.
(Estimated Time: 20 Minutes)
T.2 Hearing on proposed condemnation of real property, Livorna
Road, Alamo. (Estimated Time: 10 Minutes)
T.3 Hearing as the Redevelopment Agency on proposed condemnation
of real property needed for Area 3 (Park Regency Project) in
the Pleasant Hill BART Station area. (Estimated Time: 10
Minutes)
* * *
Public comment.
1: 00 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.4 Hearing on recommendation of the East County Regional
Planning Commission on the request of Garrett Development,
Inc. , (applicant) and William E. and Crowell F. Sinclair
(owners) to rezone approximately 37 acres of land from
General Agricultural District (A-2) to Planned Unit District
(P-1) and preliminary development plan approval (2812-RZ) ,
for approval of Final Development Plan 3032-88 for 148
residential sites -and for approval of Subdivision 7152, a 148
lot subdivision, West Pittsburg; and
APPROVE and adopt property tax exchange resolution for
Garrett- Sea Breeze Boundary Reorganization (LAFC 88-51) .
[Continued from March 7, 1989. ] (Estimated Time: 90
Minutes)
T.5 Joint hearing of the Contra Costa County Board of Supervisors
and the Contra Costa County Redevelopment Agency to consider
a Disposition and Development Agreement (DDA) between the
Contra Costa Redevelopment Agency and Pleasant Hill
Developments, a California Limited Partnership whose general
partner is Urban Holdings, Inc. , providing for the develop-
ment of an 882 unit rental housing project in the Pleasant
Hill BART Redevelopment Project Area. (Estimated Time: 20
Minutes)
2 (3/21/89)
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.
The Internal Operations Committee (Supervisors T. Powers and S.W.
McPeak) meets on the second and fourth Mondays of the month at 9:30 A.M.
in the James P. Kenny Conference Room (Room 105) .
The Finance Committee (Supervisors N.C. Fanden and R. Schroder)
on the second and fourth Mondays of the month at 9:30 A.M. , 4th floor
Conference Room.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
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 R. Schroder and T.
Torlakson) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2131 to confirm
date, time and place.
The Contra Costa Transportation Commission meets on the first and
third Wednesday of each month, 7:30 P.M. , at the Contra Costa County
Transit Authority Board Room, 2477 Arnold Industrial Way, Concord,
California.
The Joint Conference Committee usually meets on the second
Tuesday of each month at 7:30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 646-4730 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
e
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 APPROVE traffic resolution to prohibit parking on the west side
of Byron Highway northerly of Taylor Lane, Byron.
1.2 APPROVE traffic resolution to prohibit parking on the east side
of Port Chicago Highway north and south of Sussex Street, Clyde.
1.3 APPROVE traffic resolution to establish a 40 MPH speed limit on
Balfour Road between Walnut Boulevard and State Highway 4,
Brentwood.
1.4 AFFIRM Board action of February 9, 1988, related to the County's
MBE/WBE program versus the Federal designation of Disadvantaged
Business Enterprise (DBE) and ESTABLISH 15% of contract costs as
the current annual goal for DBE participation.
1. 5 APPROVE traffic resolution authorizing the installation . of stop
signs on Marin Avenue, Ambrose Avenue, Alberts Avenue, Enes
Avenue and Water Street, West Pittsburg, and rescind existing
yield sign control at several of these intersections.
1. 6 ACCEPT the completed contract with Carone Brothers, Inc. , for the
subdivision 5066 Deficiency Correction Project, located in the E1
Sobrante area.
1.7 AWARD a contract for the 1988 guard rail replacement project in
the Orinda/Moraga area, to the lowest responsible bidder who has
also met the requirements of the County's Minority and Women
Business Enterprise Contract Compliance Program.
ENGINEERING SERVICES
1.8 MS 1-86: ACCEPT completion of improvements for subdivision being
developed by Joseph Farrell in the E1 Sobrante area.
1.9 SUB 6647 : APPROVE extension of subdivision agreement for sub-
division being developed by Shapell Industries in the San Ramon
area.
1. 10 SUB 6648: APPROVE extension of subdivision agreement for sub-
division being developed by Shapell Industries in the San Ramon
area.
1. 11 SUB 6743: ACCEPT grant deed from grantors Howard O. and Rita M.
Craft for subdivision being developed in the Alamo area.
1. 12 SUB 6859: ACCEPT completion of improvements for subdivision
being developed by Lee Ditzler, Paul Ditzler and Margaret Ditzler
in the Alamo area.
1.13 SUB 6959: APPROVE . final map and subdivision agreement for
subdivision being developed by Lamond-Katzakian Joint Venture in
the Martinez area.
3 (3/21/89)
10
ENGINEERING SERVICES - contd.
1. 14 SUB 69590* ACCEPT FOR RECORDING ONLY offer of dedication for
drainage purposes from grantors Jesse L. and Donna R. Garman for
subdivision in the Martinez area.
1.15 SUB 7119: APPROVE final map for subdivision being developed by
Larry Locher in the Concord area.
1.16 OHARA AVENUE: GRANT permission to close the street from March
24, 1989 through May 1, 1989 for reconstruction in the Oakley
area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.17 ACCEPT the first and second quarter status reports and ADOPT
detailed program report expanding upon the line item budget for
fiscal year 1988-1989 for the Blackhawk Geologic Hazard Abatement
District in the San Ramon area.
1.18 ACCEPT first and second quarter status reports and ADOPT detailed
program expanding upon the line item budget for fiscal year
1988-1989 for the Canyon Lakes Geologic Hazard Abatement District
in the San Ramon area.
1. 19 APPROVE relocation claim and AUTHORIZE payment of $4, 639 to Allen
Erickson for relocation benefits required as a result of Byron
Airport acquisition. (Funding: 90% FAA)
1.20 APPROVE relocation claim and AUTHORIZE payment of $10, 000 to
Marty Jones for in-lieu relocation benefits as a result of Byron
Airport acquisition.
1.21 APPROVE right-of-way contract, ACCEPT grant of easement and
AUTHORIZE payment of $400 to Ronald and Kelli Shrehot for
property rights required for the Drainage Area 40A Line B
property, Martinez area.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1.22 DENY 'Claims of R. Pennock, et al (two) , W. Rogers, P. Riddell, S.
Anderson, Lafayette Adjusters, T. Haneef, A. Glenn, R. Allen, and
Tires to Go, Inc.
HEARING DATES None
4 (3/21/89)
HONORS & PROCLAMATIONS
1.23 PROCLAIM the month of April as "Fair Housing Month in Contra
Costa County" , as requested by Pacific Community Services.
1.24 ADOPT resolution commending Maxine Maas, Superintendent of
Juvenile Hall, on the occasion of her retirement after 39 years
of service in Contra Costa County, as recommended by Supervisor
Powers.
1.25 ADOPT resolution commending Carolyn Ashe Stokes for her service
to Contra Costa County, as recommended by Supervisor Powers.
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.26 APPOINT Chris Adams, Tamar Allen, Isaac Duncan Sr. , and Richard
Orphan to the Correction and Detention Services Advisory
Commission, for two-year terms ending March 31, 1991.
1.27 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee on February 27 , 1989 .
1.28 ACCEPT resignation of Susan McCloskey, Business Category and
JoAnne Aiello, General Service Child Care Category from the
Advisory Committee on the Employment and Economic Status of
Women, and direct the Clerk to apply the Board's policy to fill
the vacancies.
1.29 APPOINT Gordon Nathan to the Moraga Fire Protection District Fire
Commission, as recommended by Supervisor Fanden.
1.30 ACCEPT resignation of Susan Heilig from the Family and Children's
Services Advisory Committee, and direct the Clerk to apply the
Board's policy to fill the vacancy.
1.31 APPOINT Supervisor Robert Schroder as County Representative and
Supervisor Sunne McPeak as Alternate, to the Board of Directors
Central Contra Costa Transit Authority.
1.32 APPOINT Dr. Jeff Dunn as the Environmental Engineering Firm
representative on the Hazardous Materials Commission.
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.33 Riverview Fire Protection District (7033) : Transfer and
appropriate revenue and expenditures in the amount of $539, 145
from the City of Antioch and City of Pittsburg and the District's
Development Fee Trust Account for capital expenditures.
5 (3/21/89)
APPROPRIATION ADJUSTMENTS- - 1988-1989 FY - contd.
1.34 Health Services (various budget units) : Appropriate revenues and
expenditures totalling $3,583, 000 to reflect receipt of
additional revenues and related expenses, and authorize transfers
of appropriations among budget units to reflect projected
expenditure levels.
1.35 Sheriff-Coroner (0300) : Appropriate additional revenue of $5,464
from Sheriff's Work Alternative Program fees and allocate same
for personal computer for that program.
1.36 Sheriff-Coroner (0255) : Appropriate revenue of $2, 569 from Crime
Prevention Committee donation and allocate for Talking Police Car
equipment.
1.37 Public Works (0650, 0330) : Appropriate expenditures and revenue
of $25, 000 from County Drainage Maintenance and transfer $25, 000
from Flood Control District Fund to provide funding for County's
Computerized Mapping System.
LEGISLATION - None
PERSONNEL ACTIONS
1.38 ADD one 40/40 Clerk-Senior Level position and Cancel one 40/40
Junior Appraiser position in the Assessor's Office.
1.39 CLASSIFY two 40/40 Custodian position in the General Services
Department. (Budgeted-no additional cost. )
1.40 ADD one 40/40 Clerk-Experienced level position in the District
Attorney's Office. (Revenue offset)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
1.41 AUTHORIZE Executive Director, Private Industry Council, to
execute contract amendment with' Worldwide Educational Services,
Inc. , to extend contract period from February 28, 1989 to June
30, 1989 and to reduce payment limit from $85,810 to $44 , 118.
(100% Federal Funds)
1.42 AUTHORIZE Director, County Office on Aging or his designee, to
sign and submit a notice of subgrant award to the California
Department of Aging, increasing the amount of Federal and State
funds allotted to the County in the 1988-1989 fiscal year by
$10, 642. (No additional County funds required. )
6 (3/21/89)
r
GRANTS & CONTRACTS - contd.
1.43 AUTHORIZE the Manager of Airports to issue a Notice of
Termination of Rental Agreement with Cal-Hawaiian Industries; and
AUTHORIZE County Counsel to initiate any legal action necessary
to regain possession of the rental property.
1.44 APPROVE and authorize the Health Services Director to submit a
funding application to the State Department of Health Services in
the amount of $112,500 for continuation of the Dental Disease
Prevention Program for the period July 1, 1989 through June 30,
1990. (County share required $58,730)
1.45 Authorize Chair, Board of Supervisors, to execute a contract with
American Shared Hospital Services in the amount of $495, 000 for
the provision of computerized tomographic studies during the
period April 1, 1989 through March 31, 1990. (Budgeted)
1.46 Authorize Chair, Board of Supervisors, to execute a contract
amendment with American Shared Hospital Services effective
February 1, 1989 for the provision of mobile computerized
tomographic scanning services at Merrithew Memorial Hospital to
increase the payment limit by $15, 000 for a new payment limit of
$465, 000. (Budgeted - 100% County Funds)
1.47 Authorize Chair, Board of Supervisors, to execute a- medical
specialist contract amendment with Paul Reif, M.D. , effective
January 1, 1989 for the provision of gastroenterology services to
change the method of payment from a per session rate to an hourly
rate.
LEASES
1.48 AUTHORIZE the Director of General Services to execute an
amendment to lease with Earl D. and Joanne Dunivan for 610 Marina
Vista Street, Martinez, to correct the ownership status of the
building.
OTHER ACTIONS
1.49 AUTHORIZE payment of $100 for its share of the reception costs
for the commissions on the Status of Women Conference co-hosted
by the Advisory Committee on the Employment and Economic Status
of Women. (100% non-County funds)
1.50 ACKNOWLEDGE receipt of report from Agricultural Commissioner-
Director of Weights and Measures regarding the destruction of
confiscated weighing and measuring equipment.
1. 51 AUTHORIZE County Auditor-Controller to transfer $98,400 from the
Riverview Fire Protection District Development Fee Trust Account
to the District's Capital Outlay Fund for the purchase of capital
equipment. (Consider in conjunction with AA1. )
7 (3/21/89)
r
OTHER ACTIONS - contd.
1.52 ADOPT resolution authorizing the Auditor-Controller to reimburse
actual expenses up to $5,000 to the new Retirement Administrator
for relocation.
1.53 APPROVE amendment to property tax exchange resolution with the
City of San Ramon.
1.54 ADOPT resolution authorizing the acceptance of transfers of
mortgage bond allocations from certain cities, and the issuance,
sale and delivery of Single Family Mortgage Revenue bonds.
1.55 AUTHORIZE the County's Election Department to conduct for the
City of Walnut Creek a Special Election on June 6, 1989 .
1.56 REFER to Internal Operations Committee for recommendation the
expiration of a term of office on the County Retirement Board.
1.57 ADOPT resolution authorizing the establishment of a Special Child
Care Trust Fund.
1.58 ACCEPT report concerning settlement of litigation and payment to
the County of $19, 000.
HOUSING AUTHORITY
1.59 ADOPT resolution approving and authorizing execution and
recordation of Declaration of Trust in connection with
Modernization Grant for the Low-Rent Housing Project, El Pueblo,
Pittsburg areas, as recommended by the Advisory Housing
Commission.
1. 60 AWARD contract for furnace replacements at Las Deltas, North
Richmond to the lowest responsible bidder, Freschi Air Systems,
Inc. , 715 Fulton Shipyard Road, Antioch, CA 94509, in the amount
of $265, 213 as recommended by the Advisory Housing Commission.
1.61 ADOPT resolution authorizing Executive Director, Housing
Authority, to execute an Operating Agreement with Security
Pacific National Bank for Package 1 Financial Assistance under
the Rental Rehabilitation Program for privately owned properties,
as recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY - None
8 (3/21/89)
r
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator and Director of Health Services,
recommending adoption of implementation schedule for Measure H.
APPROVE RECOMMENDATION
2.2 REPORT from County Administrator recommending the new West County
jail site and facility be named the West County Detention
Facility. APPROVE RECOMMENDATION
2.3 PRESENTATION by President, Advisory Council on Aging, of the
1989-1991 Legislative Platform of the California Association of
Area Agencies on Aging and the Triple A Council of California.
CONSIDER ACTION TO BE TAKEN
2.4 REPORT from Director of Social Services on behalf of the County
Homeless Management Team on Spring 1989 Homeless Shelter Plan.
ACCEPT RECOMMENDATIONS (Consider with S.2)
2.5 REPORT from the Public Works Director and the Manager of Airports
recommending no changes to the USAir lease other than financial
changes. ACCEPT REPORT
2.6 REPORT from Public Works Director transmitting report from the
Wildcat-San Pablo Creeks Design Team, letters stating preferences
for type of channel improvements for San Pablo Creek between the
railroad tracks, and a report from the Chief Engineer indicating
Staff recommendation; and recommending additional input be
requested from the Corps of Engineers on said improvements,
fixing April 25, 1989 as the date for decision on issues raised
in reports, and expressing appreciation for the work of the
Design Team members upon completion of their assignment.
ACKNOWLEDGE RECEIPT AND APPROVE RECOMMENDATIONS
2.7 REPORT from Community Development Director recommending that the
Chair, Board of Supervisors, be authorized to execute an
agreement with Touche-Ross for developing rate regulation
procedures for the Acme Transfer Station. CONSIDER ACTION TO BE
TAKEN
CORRESPONDENCE
3. 1 LETTER from Peat Marwick Main & Company regarding improvements to
internal account controls within the County. REFER TO COUNTY
ADMINISTRATOR
3 .2 LETTER from Mayor, City of Antioch, commenting on the need to
resolve some of the problems facing the Delta Regional
Communications Center. REFER TO INTERNAL OPERATIONS COMMITTEE
3.3 LETTER from Chair, Contra Costa Transportation Commission, asking
the Board to take a position in opposition to the proposed
increase in the Federal fuel tax for deficit reduction purposes.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR RECOMMENDATION
9 (3/21/89)
I
•
CORRESPONDENCE - contd.
3 .4 LETTER from Chair, Mental Health Advisory Board, commending the
Board for their position on assault weapons and requesting the
Board to take immediate action to ban assault weapons in Contra
Costa County. REFER TO COUNTY COUNSEL
3.5 LETTER from Rodeo Waterfront Committee requesting the County to
join. with the East Bay Regional Park District and Rodeo
representatives in forming a separate legal entity to acquire the
Rodeo Marina. REFER TO PUBLIC WORKS DIRECTOR FOR RECOMMENDATION
3.6 LETTERS from various County residents protesting the increase in
tonnage fees at the Acme Landfill, resulting in increased costs
to the consumer. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3 .7 LETTER from Mayor, City of Concord, expressing support for the
County's efforts to establish rate regulation at the interim
transfer station at the Acme Landfill site and at any future
transfer station. ACKNOWLEDGE RECEIPT
3.8 LETTER from Assistant Regional Director, U.S. Department of the
Interior, soliciting public comment on the Environmental Impact
Statements prepared for the Sacramento River, American River, and
Delta Export service areas by April 3, 1989. REFER TO DIRECTOR
OF COMMUNITY DEVELOPMENT
INFORMATION ITEMS - None'
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 REPORT on various Child Care issues.
I0.2 , REPORT on Provisional Appointments made through February 28,
1989.
I0. 3 REPORT on the use of Tax Exempt Bonds for Foster Parents.
I0.4 STATUS report on Advisory Boards, Committees, and Commissions
created or reorganized since July 1, 1983.-
10.5
983.I0.5 STATUS report on three-year AIDS Response Plan.
I0.6 STATUS report on follow-up to Drug Summit I.
I0.7 REPORT on ordinance requiring sprinklers in new buildings.
I0.8 REPORT on scheduling Fire Dispatchers.
I0.9 APPOINTMENT to the Mosquito Abatement District.
10. 10 APPOINTMENTS to the Human Relations Commission.
10 (3/21/89)
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the County Administrator to review efforts to improve
fire service to West County residents. (Powers)
S-2 REQUEST the County Administrator's Office working in conjunction
with CHART, social Services Department, Health Services
Department, Community Development Department, County Housing
Authority, Shelter Inc. and Volunteers of America, to prepare a
report on work opportunities for homeless persons using winter
shelters. (McPeak) (Consider with 2.4)
S.3 REQUEST the Director of the Office of Emergency Services to
report to the Board as to the safety of train rail routes along
the waterfront route in the County. (Fanden)
S.4 ADOPT resolution urging the Governor to keep open the National
Guard Armories until April 30, 1989 for the homeless. (Powers)
11 (3/21/89)
,r
SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, MARCH 21 , 1989
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 APPROVED time table and recommendations to implement
Measure "H" , to upgrade countywide emergency medical
services, and DIRECTED County Administrator to provide
quarterly reports to the Board on the implementation
process .
2.3 ENDORSED the 1989-91 legislative platform developed by
the California Association of Area Agencies on Aging and
the Triple A Council of California.
2 .5 ACCEPTED report from Public Works Director relative to
proposed new lease with USAir; and DIRECTED that copies
of the report together with pertinent background material
be transmitted to the Aviation Advisory Committee, Concord
and Pleasant Hill City Councils, Concord and Pleasant
Hill Chambers of Commerce, Pacheco Town Council and the
People Over Planes organization.
2 .7 AUTHORIZED agreement with Touche-Ross to establish a rate
review program for the Acme Transfer Station.
(III ABSTAINED)
2.8 APPROVED, with amended conditions, Subdivision 7097 ,
Hasseltine Best (applicants) and Clife Lane Associates
(owner) , Walnut Creek area.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .5 REFERRED letter from Rodeo Waterfront Committee relative
to acquisition of the Rodeo Marina to the Community
Development Director and the Public Works Director, to
report back to the Board with recommendations by April
18 , 1989 .
TIMED ITEMS:
9 :00 A.M.
T .A HELD kick-off presentation of the County' s "Nutrition
Education Awareness Program" .
1
TIMED ITEMS (Continued)
T.B ADOPTED resolution commending Deputy Sheriff Jim Lambert
and his dog Rommel for their actions in apprehending a
burglar in Danville.
11 :00 A.M.
T. 1 CLOSED hearing and DEFERRED decision to March 28 , 1989
at 10 :30 A.M. on proposal to rename and renumber
streets, Livorna Road and Miranda Avenue, Bogue Ranch,
Alamo.
T.2 MOVED hearing to March 28 , 1989 at 10 :30 A.M. on proposed
condemnation of real property, Livorna Road, Alamo; and
REFERRED questions raised by property owner to County
Counsel and Public Works Director for report back to the
Board on March 28 , 1989 .
T.3 CONTINUED hearing as the Redevelopment Agency to April
11 , 1989 at 11 :00 A.M. on proposed condemnation of real
property needed for Area 3 (Park Regency Project) in the
Pleasant Hill BART Station area.
2 :00 P.M.
T.4 CLOSED hearing and DECLARED intent to approve Rezoning
Application 2812-RZ, along with Final Development Plan
3032-88 and Tentative Map 7152 with amended conditions,
in the West Pittsburg area; INTRODUCED ordinance, WAIVED
reading and FIXED April 4, 1989 for adoption; DECLARED
intent to approve and adopt property tax exchange reso-
lution for Garrett-Sea Breeze Boundary Reorganization
(LAFC 88-51 ) ; and DIRECTED Community Development
Department to prepare the appropriate documentation for
Board consideration on the April 4, 1989 Determination
calendar.
T.5 CONTINUED to April 11 , 1989 at 11 :00 A.M. hearing on a
Disposition and Development Agreement between the Contra
Costa Redevelopment Agency and Pleasant Hill Developments,
a California Limited Partnership whose general partner
is Urban Holdings, Inc. , to be considered in conjunction
with hearing as the Redevelopment Agency on proposed
condemnation of real property needed for Area 3 (Park
Regency Project) in the Pleasant Hill BART Station area.
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 APPROVED various actions relative to child care issues,
as amended to authorize letter to Assemblywoman Speier
advising of the County' s desire to co-sponsor proposed
legislation AB 1853, which would create the California
Child Care Partnership Council.
I0.2 ACKNOWLEDGED receipt of status report on provisional
appointments, and REQUESTED Personnel Director to provide
a further status report on this issue on June 12, 1989 .
10. 3 REQUESTED Community Development Director, in cooperation
with Social Services Director, to develop a detailed
mortgage revenue bond financing program to assist
prospective foster parents; and DIRECTED Community
Development Department to incorporate a specific set-
aside for foster parents in the proposed 1989 mortgage
revenue bond financing program.
2
(3/21/89)
0 0
COMMITTEE REPORTS (Continued)
I0.4 APPROVED continued existence of the Adult Day Health
Planning Council with no changes.
I0.5 APPROVED recommendations relative to AIDS education and
testing programs.
I0.6 REQUESTED Health Services Director to determine interest
in regional drug conferences and to coordinate sche-
duling of such conferences; REQUESTED Health Services
Director to form a planning committee for Drug Summit
II ; and REQUESTED Health Services Director to work
with Opportunity West and Mike Gilbert of the
Department of Justice to focus a plan for the use of
available United Way funds.
I0.7 INTRODUCED ordinance amending building code requirements
relative to sprinkler systems and area separation walls,
WAIVED reading and FIXED March 28 , 1989 for adoption.
I0.8 APPROVED continuation of 56-hour week scheduling for
Fire Dispatchers.
I0.9 REAPPOINTED Richard Bartke to the Contra Costa Mosquito
Abatement District.
I0. 10 APPOINTED Lee Howard, Sr. to the Human Relations
Commission; and DIRECTED County Administrator to
request nominations from the Hispanic Roundtable and
the Independent Living Resource for appointment to the
Commission.
RECOMMENDATIONS OF BOARD MEMBERS:
MR. 1 Cindy Deacon-Williams, Chief of Staff for Assemblyman
Bob Campbell , gave a presentation to the Board on
legislation of interest to the County which is being
carried by Assemblyman Campbell.
MR.2 Jim Hicks, representing AFSCME Local 2700, requested that
the Board authorize the immediate release of the "excelsior
list" of Local 1 bargaining units with qualified decer-
tification petitions.
MR-3 Warren Smith commented on possible misuse of public
funds.
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.8 ADOPTED resolution to support continued location of the
Martinez-Benicia Bridge toll plaza in Solano County and
oppose relocating the toll plaza to Contra Costa County.
(Fanden)
3
(3/21/89)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Maglio hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
March 17 , 19 89 . 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 March 21, , 19 89 , a
copy of which is attached hereto.
DATED: March 17, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk
r
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY0?4
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE TOM TORLAKSON
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I.SCHRODER
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
The following item(s) ,
was(were) brought to the attention of Board members after the
agenda was posted. The Board by unanimous vote agreed on the need
to take action.
And the Board adjourned to meet on Monday, March 27, 1989 , at
10 :30 a.m. for a Joint Meeting of the Internal Operations
Committee and the Finance Committee , County Administration
Building, Room 107 .
I/MV
Tom Torlakson, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By ?!�±
Jeanne 0. Maglio, Deputy Clerk