HomeMy WebLinkAboutAGENDA - 03281989 - CCC g
•G MAW FOR THE 3OARD OF 009NMM TOM TORLAICSON
TOM POWERS.ItaCN10ND �AISn
IV°' CONTRA COSTA COUNT
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&V DISTPUCT PHIL BATCHELOR
AHO FOR Clark at Ow Board and
WDERT L BCHROOEA,oAN^a SPECIAL DISTRICTS, AGENCIES, AND County Adffinistrntor
r"' 00 DST AUTHORITIES GOVERNED BY THE BOARD (416)372.2371
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4TH t>rs'rXT
TOM TORLAKSON,RT710URG
VH DGIRCT MARTINEZ.CAUFORNIA 945M
MONDAY
March 27, 1989
10:30 A.M.
Joint meeting of the Internal Operations Committee and the
Finance Committee, Room 107, Board Chambers.
TUESDAY
March 28, 1989
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Ken Wortley, Pastor, American Baptist
Community Church, Walnut Creek.
Consider Consent Items:
- General
- Correspondence
- Information
Services Awards.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 30 A.M.
T. 1 Presentation of Certificates of Appreciation to the General
Plan Congress. (Estimated Time: 20 Minutes)
T.2 Hearing on proposed condemnation of real property, Livorna
Road, Alamo; and consider reports from County Counsel and
Director of Public Works. (Deferred from March 21, 1989)
(Estimated Time: 10 Minutes)
***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.***
{
11: 00 A.M.
T.3 Hearing on recommendation of the Contra Costa County Planning
Commission on a request of Smith/Perma Bilt Development
(applicant) and Barrett Irvine (owner) to amend the County
General Plan for 207 acres of land from Agricultural Preserve
to Single "Family Residential Low Density and Open Space
(3-87-CO) and for an associated development project which
would allow for 219 units; and to consider the Planning
Commission's recommendation on applications 2795-RZ,
Development Plan 3011-88 and Sub 7110 for the proposed
project in conjunction with the General Plan Amendment,
Walnut Creek area. [Rancho Paraiso] (Estimated Time: 90
Minutes)
Public comment.
12 : 30 P.M. Closed Session
2 (3/28/89)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2.442, 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 ind will be enacted by one motion. There will be
no separate discussilon 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 unlessinvited by the Chair.
The Internal�joperations Committee (Supervisors T. Powers and S.W.
McPeak) meets on the second and fourth Mondays of the month at 9:34 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 ofeach 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)
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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 ACCEPT Recreational Trail Easement from Alamo Oaks Associates, et
al, for a portion of a trail system off Cross Road in the Alamo
area.
1.2 APPROVE Traffic Resolution to prohibit parking on the east side
of Mitchell Canyon Road, approximately 600 feet south of Widmar
Court, Clayton.
1. 3 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to
execute State/County Local Assistance Program Supplement #69
which provid"es for $197,000 in Federal Highway Administration
Emergency Restoration funds for San Pablo Dam Road slide repair
Site No. 2.
ENGINEERING SERVICES
1.4 SUB 5669: ACCEPT Completion of Warranty Period and APPROVE
release of Cash Deposit for Faithful Performance for subdivision
developed by! Arthur Tam in the El Sobrante area.
1.5 SUB 6703: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision being developed by Seal
Beach Business Center, Inc. in the Alamo area.
1.6 SUB 7075: APPROVE final map and subdivision agreement for
subdivisionj!being developed by Blackburn-San Miguel Associates in
the Walnut Creek area.
1.7 MS 5-85: APPROVE extension of subdivision agreement for
subdivision ;being developed by Bridgehead' Center Partnership in
the Antioch !,area.
1.8 MS 40-85: APPROVE extension of subdivision agreement along
Reliez Valley Road for subdivision being developed by David
Kimmel in the Lafayette area.
1.9 MS 64-86: APPROVE parcel map for subdivision being developed by
Tony Calabrese in the Brentwood area.
1.10 PARKER AVENUE: GRANT permission to the Rodeo Baseball
Association !ito close Parker Avenue from 8: 30 A.M. to 10:30 A.M.
on April 1, %1989.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.11 AUTHORIZE issuance of two warrants to the U.S. Army Corps of
Engineers for the Walnut Creek Project, Flood Control Zone 3B
(funding: 21$ Flood Control Zone 3B, 79% State Department of
Water Resources) .
i
3
SPECIAL DISTRICTS & COUNTY AIRPORTS - contd.
1. 12 APPROVE plansand specifications, and ADVERTISE for bids for
Contra Costa Sanitation District No. 15 Emergency Storage Pond
Liner Project (funding: 100% Contra Costa Sanitation District
No. 15) .
1. 13 APPROVE right;,';,'-of-way contract, ACCEPT temporary construction
easement and AUTHORIZE payment of $700 to Dennis F. and Mary E.
Tierney for the- property rights required for the San Ramon Creek
Bypass II Project in the Walnut Creek area (funding: 100%
reimbursable from State Department of Water Resources) .
1.14 APPROVE expan,'sion of the Contra Costa County Sanitation District
No. 19 Wastewater Treatment Plant and ACCEPT the Negative
Declaration f,or the expansion.
STATUTORY ACTIONS None
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CLAIMS. COLLECTIONS '& LITIGATION
Il
1. 15 DENY claims of P. Thomas and application to file late claim of J.
Morrison.
HEARING DATES - None
HONORS & PROCLAMATIONS
11
1. 16 PROCLAIM thei� week of April 16, 1989 as "Hunger Awareness Week in
Contra Costa, County, " as requested by the Contra Costa County
Hunger Task Force.
1. 17 PROCLAIM the week of April 9 to 15, 1989 as "Contra Costa County
Victim's Rights Week."
1. 18 DECLARE the month of April as "April on the Mountain Month in
Contra Costa" County, " calling attention to the activities
scheduled on. Mt. Diablo, as requested by the Save Mt. Diablo
Association.
1. 19 ADOPT resolution commending Betty Lanoue, Retirement
Administrator, upon her retirement from County service.
1.20 ADOPT Resolution honoring Mrs. Charlotte Grote upon her
retirement from the County Administrator's Office.
4
ADOPTION OF ORDINANCES
1.21 ADOPT Ordinance No. 89-18 (introduced March 14, 1989) initiated
by Emilio and Teresa Laredo (applicants and owners) to rezone
land in the Byron area. (2809-RZ)
.I
1.22 ADOPT Ordinance (introduced March 21, 1989) to require fire
sprinklers in new buildings.
APPOINTMENTS & RESIGNATIONS
1.23 APPOINT Gloria J. Sandoval to the Advisory Committee on the
Employment and Economic Status of Women, and Dorothy C. Grace and
Mildred L. Davis to the Family and Children's Services Advisory
Committee, as recommended by Supervisor Powers.
1.24 ACCEPT resignation of Ronald R. Reagan from the Human Relations
commission, refer this matter to the Internal Operations
Committee, and direct the Clerk to apply the Board's policy for
filling the vacancy.
1.25 DECLARE seat ,lvacant on the North Richmond Redevelopment Project
Area Committee, and direct the Clerk to apply the Board's policy
for filling the vacancy, as recommended by Supervisor Powers.
1.26 DECLARE vacant the At-Large seats on the Advisory Council on
Aging held by Norman Hopkins and Richard Poindexter, and direct
the Clerk to,llapply the Board's policy to fill the vacancies.
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.27 Sheriff-Coroner (0255) : Allocate additional revenue of. $4, 585
from City ofi,lsan Ramon and appropriate same for computer aided
dispatch equipment.
1.28 Plant Acquisition (0111) : .Transfer appropriation from General
Services (00177) to Plant Acquisition to provide for communica-
tions equipment assembly and installation at the Sheriff
Department'sinew 9-1-1 dispatch center, 40 Glacier Drive,
Martinez.
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1.29 Plant Accruis�ition (0111) : Transfer appropriation of $25, 000 from
the Productivity Investment Fund (0025) to Plant Acquisition to
provide for a contaminated water cleaning and recycling system at
1801 Shell Avenue.
1.30 Social Services (0500) : Authorize additional revenue and
appropriations in the amount of $10,642 to recognize revenue
redistributed by the State for prior years to the Area Agency on
Aging.
1. 31 Department of Agriculture (0335) : Appropriate additional revenue
and expenditures in the amount of $2,000 from services provided
cities for the purchase of all terrain vehicles.
5
APPROPRIATION ADJUSTMENTS - 1988-1989 FY - contd.
1. 32 Data Processing (0147) : Release $102, 000 from a prior year's
encumbrances to consolidate the Data Processing operations.
J
LEGISLATION
Bill No Subject Position
1. 33 AB 1638 Authorizes small claims fee Sponsor
(Cortese) for certified mail to cover
actual costs.
1. 34 ACKNOWLEDGE receipt of report from County Administrator on status
of the Board's 1989 Legislative Program.
PERSONNEL ACTIONS
1.35 ADD one 40/40' Administrative Services Assistant III to the
District Attorney's office. (Revenue offset)
1. 36 RECLASSIFY two Cook positions to Lead Cook positions in the
Probation Department.
1. 37 CANCEL one Clerk-Senior Level position and ADD one Clerk-Senior
Level-Exempt ,(position in the Superior Court.
1.38 ADD one 40/40 Sheriff's Specialist position and one 40/40 Clerk-
Senior LevelJlposition in the Sheriff's Department. (Revenue
Offset)
1.39 INCREASE hours from 32/40 to 40/40' for one Social Casework
Specialist II in the Social Services Department. (Additional
County cost of $797. )
1.40 REALLOCATE one 40/40 Work Incentive Program Coordinator to one
40/40 Social !Work Supervisor I in the Social Services Department.
1.41 REALLOCATE two 40/40 Vocational Counsellor positions to two 40/40
Social Worker positions in the Social Services Department.
1.42 AMEND Resolution relating to the compensation, terms and
conditions of employment for the Deep Class of Registered Nurse
to include the Deep Class of Registered Nurse-Project, effective
March 7, 1989.
1.43 AUTHORIZE the Director of Personnel to execute contracts with
selected pharmacies for 1st Choice Health Plan.
1.44 ADOPT resolution relating to Professional Development to add
engineering license fee reimbursement.
6
PERSONNEL ACTIONS - contd.
1.45 AUTHORIZE the Director of Personnel to negotiate a contract in
the amount of $7,000 with William M. Mercer Meidinger Hansen for
benefits consulting services (revenue offset) .
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies: i
Amount County
Agency Purpose/Period To Be Paid Cost
1.46 Resource Amendment No. 1 for $10, 000 $10,000
Management recycling planning (increase from (From
Associates study phase II. $30, 000 to Solid
(7/1/88 - 6/30/89) $40, 000) Waste
fees)
1.47 Authorize Chair, Board of Supervisors, to execute a contract
amendment with On-Call Therapists, Inc. , effective February 5,
1989 for the provision of temporary help to increase the payment
limit by $241,1000 for a new payment limit of $48, 000. (Costs
offset with salary savings. )
1.48 APPROVE and authorize execution of the agreement with Alice M.
Beasley of the Law Offices of Erickson, Beasley & Hewitt, to
represent the Contra Costa County Flood Control and Water
Conservation! District in litigation.
1.49 APPROVE and authorize execution of the agreement with John D.
Rogers to represent the Contra Costa County Flood Control and
Water Conservation District in various eminent domain actions in
connection with flood control projects..
1.50 APPROVE and authorize execution of agreements between the County
and. the following agencies for liability claims investigations
for the period January 1, 1989 to December 31, 1990, funded
through Liability Self Insurance Trust Funds: Gregory B. Bragg
and Associates, George Hills Company, Inc. , and the McCormick
Company.
1.51 AUTHORIZE Chair, Board of Supervisors, to execute an unpaid
student training contract with the Contra Costa County Office of
Education for the provision of field experience for students
during the period February 1, 1989 through January 31, 1990. (No
cost to County)
1.52 AUTHORIZE the Chair, Board of Supervisors, to execute a novation
contract with Tri Valley Rehabilitation in the amount of $223,586
for the provision of pediatric therapy during the period July 1,
1989 through'! June 30, 1989.
7
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GRANTS & CONTRACTS - contd.
1.53 AUTHORIZE theChair, Board of Supervisors, to execute a contract
amendment with Georgiana Medeiros effective March 31, 1989 for
the provisionof intervention and treatment services to
intravenous drug users, to increase the payment limit by $8,489
for a new payment limit of $33,164 and extend through June 30,
1989, with anlautomatic extension through September 30, 1989
(100* Federally funded) .
1.54 AUTHORIZE thejChair, Board of Supervisors, to execute a contract
amendment with Bay Area Addiction Research and Treatment, Inc.
effective March 1, 1989 for the provision of methadone
maintenance services, to increase the payment limit by $38,564
for a new payment limit of $318,044 (no additional County funds
required) .
,i
1. 55 AUTHORIZE thejChair, Board of Supervisors, to execute a contract
with Beverly �Bussa, in the amount of $47,384 for the provision of
consultationjand technical assistance for the Health Services
Department Three-Year Dual Diagnosis Demonstration Project during
the period March 1, 1989 through February 28, 1990, with an
automatic extension through June 30, 1990 (100% Federal funding)
3..56 AUTHORIZE the Social Services Director to submit a renewal
application for FY 1989-90 Child Day Care funds in the amount of
$635, 182 to the State Department of Education, and to sign the
(1) Child Day Care contract upon receipt; (2) Certification of
Compliance w1th Child Care Maintenance of Effort Requirements;
and (3) any subsequent program funding increases (County match of
$56, 181 required; budgeted) .
of
1.57 AUTHORIZE the County Probation Officer to sign a contract
extension agreement between the County and PharmChem
Laboratories; Inc. for Court ordered urinalysis services in the
amount of $223, 233 for the period December 31, 1988 through June
30, 1989 (100$ revenue offset) .
LEASES
1.58 EXERCISE option to extend the lease with Louis and Norma
Millhollin for continued use of 2280 Giant Road, San Pablo by the
Sheriff-Coroner.
�i
OTHER ACTIONS
1.59 ACCEPT report from Social Services Director providing information
on the Department's current policies and procedures regarding how
rooming houses are investigated and selected for referral
purposes, inl response to Board referral.
1.60 ADOPT resolution conditionally providing for the issuance of
revenue bonds to finance multi-family rental housing
developments!.
8
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OTHER AEONS - contd.
1. 61 AUTHORIZE set;-aside of $48, 000 in the 1989-90 Community
Development Block Grant funds to be utilized for the construction
of backyard fencing at the Los Medanos Public Housing Development
in West Pittsburg (Federal funds) .
1. 62 ACKNOWLEDGE receipt of Clerk's Certificate and Statement of Votes
cast-In the March 7, 1989 Appropriations Limit (Measure C)
Special Election for County Service Area M-8, Discovery Bay area.
1.63 AUTHORIZE relief of shortages in the amount of $397.09 for the
Department of Agriculture, as recommended by the Auditor-
Controller and District Attorney.
1.64 ACKNOWLEDGE receipt of report from Sheriff-Coroner, in response
to Board referral, regarding procedures in place currently to
regulate the ��Ipurchase of various semi-automatic weapons.
1. 65 ESTABLISH 1989-1990 Fire Flow Tax for the Moraga Fire Protection
District for.;capital projects, as recommended by the Moraga Board
of Fire Commissioners.
1.66 APPROVE and adopt property tax exchange resolution for South
Brentwood No:; A-87-2 annexation to -the City of Brentwood (LAFC
89-5) .
1.67 APPROVE and adopt property tax exchange resolution for the
Bettencourt Boundary Reorganization (LAFC 88-47) .
1.68 APPROVE and adopt property tax exchange resolution for the
Gregory/Lairs No. A-86-2 Boundary Reorganization (LAFC 89-4)
1. 69 APPROVE Change Order No. 1 to the contract for improvements at
County Finance Building, 625 Court Street, Martinez, and
authorize the Director of General Services to execute the Change
Order, whichilprovides for modifications to the electrical system
in Room 204A Finance Building, and increases the contract price
by $8, 564.
1.70 APPROVE Change Order No. 17 to the contract dated January 5, 1988
for construction of the Sheriff Patrol and Investigation Building
at 1980 MuirjfRoad, Martinez, and recommend that the Contra Costa
County Public Facilities Corporation execute the Change Order,
which provides for a complete voice and data cable installation
and for repair of damage due to vandalism. The Change Order will
increase the;�contract price by $36, 133.
1.71 APPROVE plans and specifications for replacement of fuel tanks at
Fire Station,,- No. 10, 2955 Treat Boulevard, Concord, for Contra
Costa CountyilFire Protection District, and direct the Clerk to
publish notice inviting bids to be received April 27, 1989.
1.72 AUTHORIZE the Franchise Administrator to submit comments to the
Federal Communications Commission in support of the National
League of Cities position on MM Docket No, 8538 (Review of the
Technical and Operations Requirements of Part 76, Cable
Television. )`
9
OTHER ACTIONS - contd.
1.73 REFER to Internal Operations Committee report from Social
Services Director regarding GAIN Child Care Payments, in response
to Board referral.
1.74 APPROVE amendment to the Conflict of Interest Code for the Mt.
Diablo Hospital District.
HOUSING AUTHORITY
1.75 ACCEPT February 24, 1989 letter from Arthur Kontura, Director,
Management Division, HUD San Francisco Regional Office,
confirming the status of the Housing Authority of the County of
Contra Costa as a recognized performer under the Public Housing
Decontrol Handbook .
1.76 ADOPT resolution approving collection loss write-off in the
amount of $101,803.68 for the quarter ending March 31, 1989 as
recommended by the Advisory Housing Commission.
1.77 AUTHORIZE Chairman to execute legal services agreement with
Gordon, DeFraga, Watrous and Pezzaglia for representation in the
matter of Touri McLennan v. Housing Authority of Contra Costa
County, et al.
1
1.78 APPROVE Loan 'Participation Agreement among the County, City of
Antioch and Great Western Bank for period of one year from date
of execution,, and authorize the Chair to execute agreement for
housing rehabilitation financial services (CDBG funds) .
REDEVELOPMENT AGENCY
1.79 ' ADOPT the annual Redevelopment Agency Budget for fiscal year
1988-89, in compliance with California Community Redevelopment
Law.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 .1 Report from County Administrator regarding an ordinance to enact
Proposition 90 in Contra Costa County. (Hearing continued from
February 28, ', 1989. ) ACCEPT RECOMMENDATIONS
2.2 REPORT from Personnel Director recommending that Resolution
87/687 be amended to include certain management and unrepresented
classes in the Public Works Department and Fire Districts; and
also establishment of a Deep Class for Associate Civil Engineers.
APPROVE RECOMMENDATIONS
10
DETERMINATION ITEMMS - contd.
2.3 REPORT from Health Services Director recommending that the Chair,
Board of Supervisors, be authorized to execute a contract
amendment with Medical Personnel Pool of Contra Costa County,
Inc. , effective March 1, 1989 for the provision of increased
level of nursing registry services to increase the payment limit
by $50,000 for a new payment limit of $250,000. (Costs offset
with -salary savings. ) APPROVE RECOMMENDATION
2.4 Report from Public Works Director recommending denial of request
by Ms. Arlene,� Segal to permit installment payments on a drainage
fee. APPROVk RECOMMENDATION
2.5 DECISION on proposal to rename streets and renumber streets,
Livorna Roadand Miranda Avenue, Bogue Ranch, Alamo. (Hearing
closed March 21, 1989. ) RENDER DECISION
CORRESPONDENCE
3.1 LETTER from Executive Director, San Francisco Bay Conservation
and Development Commission, transmitting a copy of a letter sent
to the California Congressional delegation concerning dredging
and disposal 'of dredged materials in San Francisco Bay. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT AND PUBLIC WORKS DIRECTOR
'I
3.2 LETTER from Senator Don Rogers, Sixteenth Senatorial District,
transmitting a copy of proposed legislation SB 707 to fund
airport improvements and requesting comments on the Bill. REFER
TO COUNTY ADMINISTRATOR AND PUBLIC WORKS DIRECTOR FOR
RECOMMENDATION
3.3 LETTER from Board of Directors, Family Stress Center, requesting
the Board toaiurge the Governor to restore full funding for
California's; Office of Family Planning. REFER TO COUNTY
ADMINISTRATOR
3.4 LETTER from M. Jurich, San Pablo, suggesting a disaster relief
fund be established to raise funds to recover from any natural
disaster that may occur. REFER TO DIRECTOR, OFFICE OF EMERGENCY
SERVICES
3. 5 APPLICATION on behalf of Lightwave Cablevision, Inc. , for a Cable
Television Franchise in Contra Costa County. REFER TO CABLE T.V.
ADMINISTRATOR FOR RECOMMENDATION
3�
3.6 LETTER from Assemblyman Robert Campbell thanking the Board for
advising hii of its concerns relative to the 1989-1990 State
Budget, and suggesting that the Board urge people to write to the
Governor expressing concern with reductions in many service
programs. ACKNOWLEDGE RECEIPT
,I
3.7 LETTER from General Manager, East Bay Regional Park District,
requesting the Board to nominate a County representative for the
second seat �ion the Park Advisory Committee. REFER TO INTERNAL
OPERATIONS COMMITTEE
11
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CORRESPONDENCE - contd.
3.8 LETTER from E!R. Shirey, Walnut Creek, inquiring on Acme Fill's
rate structure. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
RESPONSE
3.9 LETTER from Chairman, West County Agency, commenting on the
"Review of 1989 County Solid Waste Management Plan Revision"
specifically =elating to the West County agency waste-to-energy
project and to the subject of a monofill landfill for municipal
sewage sludge. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 LETTER from Program Coordinator, Pleasant Hill Bay Shore
Disposal, expressing appreciation to the Board for supporting the
latex paint recycling program.
RECOMMENDATIONS OF BOARD COMMITTEES
'I
Water Committee
WC. 1 1989 Water Legislation.
WC.2 REQUEST the Port of Oakland to support AB 2210; direct the
Building Inspection Department to distribute East Bay Municipal
Utility District drought landscaping regulations when issuing
permits.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the Board of Supervisors to convene a task force to
advise the Board as how to accomplish urban reforestation.
(Fanden)
S.2 REFER to Finance Committee the issue of a tax measure to fund the
war on drugs.1 (Powers)
S. 3 DECLARE Marchi 28, 1989 as "Don Pedro Fages Day in Contra Costa
County" and endorse SB 465 (Senator Cranston) declaring the
DeAnza Traillas a national historic trailway. (Torlakson)
12
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RECOMMENDATIONS OF BOARD MEMBERS - contd.
S.4 AUTHORIZE the Chair to sign a letter of support for an
application for special emphasis funding of the Rape Crises
Center of West Contra Costa County. (Powers)
S.5 DIRECT the Community Development Department to serve as the lead
agency in the Trail Implementation Plan to work cooperatively
with other jurisdictions. (Torlakson)
13
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 28 , 1989
CONSENT ITEMS: Approved as listed except as noted below:
1 . 15 CORRECTED to reflect application to file late claim of
J . Morrison granted.
1 .78 Loan Participation Agreement among the County, City of
Antioch and Great Western Bank for housing rehabilitation
financial services. . . . . should reflect an action -of the
Board of Supervisors rather than the Housing Authority.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 APPROVED implementation of Proposition 90 in Contra Costa
County, with an assessment value transfer fee of $65; and
DIRECTED County Counsel to prepare an ordinance imple-
menting Proposition 90 for introduction on April 11 and
adoption on April 18 , 1989 . (V voted NO)
2.4 CONTINUED to April 11 , 1989 report from Public Works
Director relative to request to permit installment
payments on a drainage fee.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
10 :30 A.M.
T. 1 PRESENTED Certificates of Appreciation to members of the
General Plan Congress.
T.2 ADOPTED Resolution of Necessity to condemn real property,
Livorna Road, Alamo.
11 :00 A.M.
T.3 CONTINUED to April 4, 1989 at 1 :00 P.M. hearing on
request of Smith/Perma Bilt Development (applicant) and
Barrett Irvine (owner) to amend the County General Plan,
and rezoning application 2795-RZ , Development Plan 3011-88
and SUB 7110, Walnut Creek area; and DIRECTED Community
Development staff to respond to concerns raised by
Supervisors today.
1
COMMITTEE REPORTS:
Water Committee
WC. 1 ADOPTED position of support for proposed legislation
ACR 43, AB 680 and AB 2210 relative to water issues; and
ADOPTED position opposing SB 405.
Also, ADOPTED position of official co-sponsorship of
proposed legislation AB 2210 relative to Bay Delta pro-
tection; and DIRECTED County Administrator to notify the
County' s Legislative delegation and lobbyist of the
County' s position.
WC.2 AUTHORIZED letter to the Port of Oakland requesting sup-
port of proposed legislation AB 2210 regarding Bay Delta
protection; and DIRECTED Building Inspection to distribute
East Bay Municipal Utility District drought landscaping
regulations when issuing permits.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REFERRED urban reforestation task force proposal to the
Community Development Director for recommendations to
the Board by April 18 , 1989 on structure and guidelines
for such a task force.
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S.7 AUTHORIZED continued negotiations to secure the rental
of the National Guard Armories in Richmond and Concord
until the end of April 1989; and REQUESTED CHART to
allocate sufficient funds from the Winter Relief Fund
for the rental costs .
S.8 ADOPTED resolution honoring Shell Oil Company for their
extraordinary safety record.
2
(3/28/89)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS ChalmW
IST DISTRICT
NANCY C.FAHDEN,MARTINEZ CONTRA COSTA COUN
j 2ND DISTRICT PHIL BATCHELOR
ROBERT 1.SCHRODER,DAwLLE AND FOR Clerk of the Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT MoPE11K,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PtTTSBt1RG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
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SUPPLEMENTAL AGENDA
March 28, 1989
OTHER ACTIONS
1.80 ADOPT resolution amending Resolution No. 89/169 approving use of
f the California Counties Financing Authority to increase the
maximum allowable debt service due to changes in the financial
market.
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RECOMMENDATIONS OF BOARD MEMBERS
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S. 6 COMMEMORATE George Cardinet on the occasion of his 80th birthday.
(Schroder)
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POSTED: March 24, 1989
By:
yeputy Cl erk
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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
March 24 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 28,
19 89 , a
copy of which "is attached hereto.
DATED: March 24, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
Depu y erk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY '�S" /�8 2
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT : HONORABLE TOM TORLAKSON
CHAIRMAN, PRESIDING
r 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
The Board then adjourned to meet in closed session at
1 :40 p.m. , in Room 105 , County Administration Building.
And the Board adjourned at 2: 15 p.m. to meet on Tuesday,
9 :00 a.m. , April 4 , 1989 in the Board Chambers, County Administration
Building, Martinez.
AM
Tom Torlakson
ATTEST:.
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk