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TUESDAY
March 7, 1989
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation by Assemblyman Phil Isenberg on 1989 Legislative
Session.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
T.1 Hearing on proposed ordinance to provide for a special tax
increase to fund a higher level of police services in County
Service Area P2-A, Blackhawk area. Also, consider
authorizing the County Elections Officer to conduct the
election. (Estimated Time: 10 Minutes)
Public comment.
12 :30 P.M.
Dedication Ceremonies of the Gary Ford Field Operations
Building at 1280 Muir Road, Martinez.
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.***
a _
-2:00 P.M.
T.2 Hearing on appeal of evidentiary hearing decision.
-(Estimated Time: 5 Minutes)
T.3 Hearing on 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 (applicant) and Cliff Lane
Associates (owner) to divide 4± acres into 8 lots with
variances to have less than the required average lot width,
Walnut Creek area. (Estimated Time: 30 Minutes)
T.4 Hearing on appeal of Paul M. Weidoff representing some
eighteen residents of upper La Vista Road from the decision
of the Contra Costa County Planning commission as the Board
of Appeals on the appeal of the Zoning Administrator's
decision approving the request of Gilbert Smith (applicant
and owner) (MS 44-88) for approval of a minor subdivision to
divide approximately 1.2 acres of land into two lots,- with
lot width variances for both lots. A minor lot area variance
(6%) is also requested for Parcel A in order to provide fire
prevention and abatement access to neighboring properties,
Walnut Creek area. (Estimated Time: 30 Minutes)
T.5 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. (Estimated Time: 60
Minutes) [Consider in conjunction with 1.58 and 3 . 1. ]
2 (3/7/89)
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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) . However, on March 13 ,
1989 the Committee will meet at 8:00 A.M.
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. However, the Finance Committee will not meet on March
13, 1989.
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.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
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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 the completed contract with Holman D. Pettibone, Inc. , for
the Cummings Skyway Slide Repair Project, located in the Crockett
area.
1.2 APPROVE issuance of Addendum No. 1 to the plans for 1988 Guard
Rail Replacement Project.
1.3 APPROVE the plans and specifications and advertise for bids for
Pitt Way pedestrian signal, San Pablo area. (Funding: 100%
Local Roads)
1.4 APPROVE project contingency fund increase of $5,000 and AUTHORIZE
the Public Works Director to execute contract change order No. 3
in the approximate amount of $5,500 for the Pleasant Hill Road
Slide Repair project in the Walnut Creek area.
1.5 APPROVE right-of-way contracts, ACCEPT grant deeds, and AUTHORIZE
the following payments to the grantors for property rights
required for Lone Tree Way Phase II widening project in the
Brentwood area: Russell and Pearl DeMartini, $6,200, Richard
Taylor $900, Robert D. and Sophie J. Villarreal $4,200, and
Gustavo and Mary Jane Spinelli $4,200. (Funding: 80%
reimbursable from Federal Highway Administration Funds)
1.6 APPROVE quitclaim of County interest and AUTHORIZE Chair, Board
of Supervisors, to execute a quitclaim deed to Kenneth M. and
Patricia A. Moore as to the vacated portion of Union Street,
Pacheco area.
ENGINEERING SERVICES
1.7 SUB 6917: APPROVE final map and subdivision agreement for
subdivision being developed by H&M Investments, Inc. , Alamo area.
1.8 SUB 6917: ACCEPT grant deed of development rights from H&M
Investments, Inc. , for subdivision being developed in the Alamo
area.
1.9 SUB 6885: APPROVE final map and subdivision agreement for
subdivision being developed by H&M Investments, Inc. , Alamo area.
1.10 SUB 6885: APPROVE road improvement agreement and acquisition of
off-site right-of-way agreement for subdivision being developed
by H&M Investments, Inc. , Alamo area.
1. 11 SUB 6885: ACCEPT offer of dedication for roadway purposes from
grantors Andris and Marjorie Faltens, and offer of dedication for
slope easement from grantors James D. and Marylin Miller, and
Kenneth C. Williams for subdivision being developed in the Alamo
area.
3 (3/7/89)
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ENGINEERING SERVICES - contd.
1.12 SUB 6885: ACCEPT grant deed of development rights from H&M
Investments, Inc. , for subdivision being developed in the Alamo
area.
1.13 SUB 6645: AMEND subdivision agreement for subdivision being
developed by Shapell Industries of Northern California, San Ramon
area.
1.14 SUB 6646: AMEND subdivision agreement for subdivision being
developed by Shapell Industries of Northern California, San Ramon
area.
1.15 SUB 6647: AMEND subdivision agreement for subdivision being
developed by Shapell Industries of Northern California, San Ramon
area.
1. 16 SUB 6648: AMEND subdivision agreement for subdivision being
developed by Shapell Industries of Northern California, San Ramon
area.
1. 17 SUB 6705: APPROVE release of cash deposit for subdivision being
developed by Blackhawk Corporation, Danville area.
1. 18 SUB 6743: APPROVE quitclaim deed for subdivision being developed
by H&M Investments, Inc. , Alamo area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 19 APPROVE a purchase order in the amount of $692,427 for Southern
Pacific Pipe Lines, Inc, for pipeline relocation, San Ramon
Bypass Channel, Phase III, Flood Control Zone No. 3B. (Funding:
100% California Department of Water Resources)
1.20 ACCEPT grant deed, APPROVE purchase agreement, and AUTHORIZE
payment of $278, 000 to Bruce L. Lance for property required for
the future widening of San Ramon Creek, Danville area. (Funding:
Flood Control Zone 3B)
1.21 ACCEPT grant deed dated January 17, 1989, from Richmond Unified
School District for property required for the Wildcat Creek Flood
Control project in the Richmond area.
1.22 APPROVE right-of-way contract, ACCEPT grant deed, and AUTHORIZE
payment of $12,460 to Stanley N. Buie, et ux, for property rights
required for the West Antioch Creek project, Antioch area.
(Funding: 100% Drainage Area 55)
1.23 APPROVE conveyance of an easement to East Bay Municipal Utility
District as part of a water line relocation in connection with
the Wildcat Creek Flood Control project, Richmond area.
1.24 APPROVE the formation of Assessment District 1989-1 to refund
Assessment District 1981-1 (San Ramon Valley Boulevard) , San
Ramon area.
4 (3/7/89)
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SPECIAL DISTRICTS & COUNTY AIRPORTS - contd.
1.25 AUTHORIZE Chair, Board of Supervisors as Governing Board of
Contra Costa County Flood Control and Water Conservation
District, to execute a contract effective March 1, 1989 with Gary
R. Rinehart for the provision of condemnation legal services.
STATUTORY ACTIONS
1.26 APPROVE minutes for the month of February 1989.
1.27 DECLARE certain ordinances duly published.
CLAIMS. COLLECTIONS & LITIGATION
1.28 DENY claims of V. Smith, L. Walton, R. Delgado, W. Rogers, P.
Riddell, P. Johnson, J. Mazzanmuto, D. Painter, C. Nelson, C.
Lemus, D. Hawkins, D. Kelly, S. Beem, and C. Rock.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.29 PROCLAIM the month of March 1989 as "Contra Costa County
Disabilities Awareness Month. "
ADOPTION OF ORDINANCES
1.30 .ADOPT ordinance (introduced February 28, 1989) to exclude the
Secretary to the Superior Court Judges, Superior Court Systems
Specialist, Superior Court Budget Services Officer and Clerk-
Senior Level-Exempt from the Merit System.
APPOINTMENTS & RESIGNATIONS
1. 31 ACCEPT resignation of Alex Zermeno from the Human Relations
Commission, and direct the Clerk to apply the Board's policy to
fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.32 Justice Facility Construction (0101) : Establish a new budget
unit and recognize $38,908,697 in State revenues from
Propositions 2, 16, 52 and a like amount of appropriations to
construct the West County Justice Center and improve existing
correctional facilities.
5 (3/7/89)
APPROPRIATION ADJUSTMENTS - 1988-1989 FY - contd.
1. 33 Justice Facility Construction (0101) : Authorize $6,704,940 in
appropriations and revenues by cancelling a prior year
encumbrance of $6,588,174 and transferring $116,766 from Plant
Acquisition-General Fund (0111) to provide County matching funds
for -the West County Justice Center and the Marsh Creek Detention
Facility Projects.
1. 34 Public Works (0821) : Appropriate revenue and expenditures of
$30,000 to establish Byron Airport Operation's budget.
1.35 Planning Projects (0358) : Appropriate revenues and expenditures
in the amount of $500,000 to reflect the increased activity in
Planning Projects for 1988/1989 fiscal year.
1. 36 Sheriff-Coroner (0255) : Appropriate drug diversion revenue, make
other adjustments, and allocate funds for vehicle purchases.
1.37 Sheriff-Coroner (0255) : Transfer budgeted funds to General
Services Department (Budget Unit 0063) to provide for Sheriff's
vehicle costs.
1.38 County Library (0620) : Appropriate additional revenue and
expenditures in the amount of $10,456 from donations and grants
for library materials.
LEGISLATION
Bill No Subiect Position
1. 39 AB 80 Requires recycling plans as part Support,
(Killea) of County Solid Waste Plan approved if amended
by Department of Conservation.
PERSONNEL ACTIONS
1.40 ESTABLISH the class of Registered Nurse-Project, CANCEL one
Clinical Nurse Specialist - Psychiatric-Project and ADD one
Registered Nurse-Project in the Health Services Department.
1.41 DECREASE hours from 40/40 to 20/40 for one Clerk-Experienced
level position in the Probation Department.
1.42 ADOPT resolution providing a monetary differential to Real
Property Agents possessing advanced certification.
6 (3/7/89)
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GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
.following agencies:
1.43 AUTHORIZE the Chair, Board of Supervisors, to approve the ,
amendment with the Right Direction Project increasing the payment
limit from $8,500 to $9,541 with $1,041 carried as unexpended
from the prior year agreement.
1.44 AUTHORIZE the Chair, Board of Supervisors, to execute an
amendment to the Blakemont Property Owners Association agreement
extending the completion period from April 1986 to October 8,
1989.
1.45 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the State Department of Health Services for a State
:Legalization Impact Assistance Grant for the provision of
Legalized Indigent Medical Assistance services during the period
July 1, 1988 through June 30, 1989.
1.46 AUTHORIZE the Chair, Board of Supervisors, to execute a medical
specialist contract with John Roark, M.D. , for the provision of
consultation training and surgery during the period March 1, 1989
through February 28, 1990.
1.47 APPROVE submission of application to the State Department of
Health Services requesting $52,500 for the Preventive Health Care
for the Aging Program for the period July 1, 1989 through June
30, 1990.
1.48 AUTHORIZE Executive Director, Private Industry Council, to
execute contract extension agreement with Cajun Enterprises,
Inc. , to extend contract from March .30, 1989 to June 30, 1989.
(100% Federal Funds)
1.49 AUTHORIZE Executive Director, Private Industry Council, to
execute agreement and amendments with Peggy N. Walker (dba The
Personal Touch Computer Training Center) for the provision of
vocational training during the period of March 1, 1989 through
June 30, 1989. (100% Federal Funds)
1.50 AUTHORIZE Chair, Board of Supervisors, to execute contract with
County Superintendent of Schools for provision of attorney
services by County Counsel.
LEASES
1.51 AUTHORIZE the Director of General Services to execute a revenue
lease with Carol A. Whiting for Suite 205A, 2020 N. Broadway,
Walnut Creek.
7 (3/7/89)
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OTHER ACTIONS
1.52 ACCEPT report from County Administrator on development of a Trial
Court Delay Program in the Municipal Courts.
1.53 ACKNOWLEDGE receipt of donation of a cellular telephone to the
Moraga Fire Protection District from the Moraga Rescue One ,
Foundation, and authorize District staff to issue letters of
appreciation to the Foundation.
1.54 ADOPT resolution providing for the award of sale of the Acalanes
Union High School District 1989 General Obligation Bonds,
Series A.
1.55 APPROVE final EIR and plans and specifications for Fire Station
No. 7, 1050 Walnut Avenue, Walnut Creek, for Contra Costa County
Fire Protection District, and direct the Clerk to invite bids to
be received on April 6, 1989.
1.56 AWARD construction contract for Staff Shelter at 4545 Delta Fair
Boulevard, Antioch, for Social Services Department.
1. 57 APPROVE plans and specifications for parking lot expansion and
site improvements at 1980 Muir Road, Martinez, and direct the
Clerk to publish notice inviting bids to be received April 6,
1989.
1.58 APPROVE and adopt property tax exchange resolution for Garrett-
Sea Breeze Boundary Reorganization (LAFC 88-51) . (Consider in
conjunction with T. 5)
HOUSING AUTHORITY
1.59 APPROVE set-aside of $5, 000 for the 1989 College Scholarship
Award Program from Housing Authority Local Management Fund, as
recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.60 ADOPT position in opposition to Assembly Bill 160 (Mountjoy) and
authorize the Deputy Director of Redevelopment to sign a letter
to legislative delegation stating said opposition.
1. 61 AUTHORIZE Redevelopment Agency staff to submit an application on
behalf of the County Redevelopment Agency for a $69, 000
supplemental Community Development Block Grant to provide
Supplemental Acquisition Subsidies for seven (7) single family
homes in the North Richmond Redevelopment Project Area in order
to make them affordable to lower income households.
8 (3/7/89)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator and Director of General
Services, in response to Board referral, commenting on the
purchase of styrofoam products by the County. CONSIDER ACTION TO
BE TAKEN (Consider in conjunction with I0.1) ,
2.2 REPORT from the County Administrator and Public Works Director
recommending approval of necessary documents and other actions
necessary for financing of the Public Works Corporation Yard,
Phase I and the Data Processing Center, using the County
Supervisors Association California Counties Lease Financing
Authority. APPROVE RECOMMENDATION
2.3 REPORT from Public Works Director recommending adoption of credit
reimbursement policy for Drainage Area 56 and annual notification
of its financial status to East Contra Costa Transit Authority.
APPROVE RECOMMENDATION
2 .4 REPORT from Public Works Director recommending acceptance of
Federal Aviation administration grant for $2 million for Contra
Costa County-Byron Airport land acquisition. APPROVE
RECOMMENDATION
2.5 REPORT from Community Development Director transmitting two
alternative sets of language concerning Central and South County
Transfer Stations for inclusion in the 1989 County Solid Waste
Management Plan Revision. CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3. 1 LETTER from Mayor, City of Pittsburg, expressing concerns
regarding the Sea Breeze Project on Hill 310, and the
environmental aspects of the project, particularly the visual
impacts on the Highway 4 scenic corridor. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT (Consider with T.5)
3.2 LETTER from F. Hom, Transportation Engineer, submitting
suggestions for new freeways to solve the traffic problems in
Contra Costa County. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
FOR RESPONSE
3.3 PETITION from T. Nash urging the Board to preserve the Heritage
Oak trees on the Castro/Hill-Radach property and deny the request
of the City of Richmond to annex this property. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3.4 LETTER from M. Cullison, Moraga School District requesting
approval of revisions to their Conflict of Interest Code. REFER
TO COUNTY COUNSEL
3 . 5 LETTER from Chairman, Senate Committee on Insurancg, Claims and
Corporations, requesting the Board to adopt a position in support
of SB 103 regarding auto insurance in California. REFER TO
COUNTY ADMINISTRATOR FOR RECOMMENDATION
9 (3/7/89)
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CORRESPONDENCE - -contd.
3.6 LETTER from Chair, Solano County Board of Supervisors,
transmitting a set of policies adopted by his Board, on toll
bridges including high occupancy vehicles and reduced rates.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.7 LETTER from Chairman, Opportunity West, offering the services of
Opportunity West in following up on the recommendations of Drug
Summit I. REFER TO INTERNAL OPERATIONS COMMITTEE
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Oberations Committee
I0. 1 STATUS report on recycling issues. (Consider in conjunction with
2. 1)
I0.2 APPOINTMENT to the Mental Health Advisory Board.
I0.3 REPORT on efforts to enact an increase in the excise tax on
alcoholic beverages.
I0.4 REPORT on proposed sick child care program for County employees.
I0.5 STATUS report on advisory boards, committees and commissions
created since July 1, 1983.
I0. 6 REPORT on contract for West County Regional Office Program,
Private Industry Council.
I0.7 REPORT regarding the appointment to the Solid Waste Commission of
a representative of the .six sanitary districts. (Continued from
February 28, 1989. )
Water Committee
WC. l 1989 water legislation.
WC.2 HARBOR dredging at the Port of Oakland, and Bureau of Reclamation
water contracting draft EIS.
10 (3/7/89)
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RECOMMENDATIONS OF BOARD MEMBERS
S..1 REQUEST the Community Development Department to send a letter on
behalf of the Board of Supervisors to the California Department
of Transportation requesting the State to accept responsibility
for the maintenance of landscaping along Highway 4 fronting the
Discdvery Bay subdivision given its scenic designation.
(Torlakson)
S.2 ACCEPT resignation of Lovie McIntosh, District 1 representative
on the Advisory Committee on the Employment and Economic Status
of Women, and direct the Clerk to apply the Board's policy to
fill the vacancy. (Powers)
S. 3 APPOINT Dennis Pisila to the Agricultural Task Force Technical
Committee, representing Contra Costa Water District. (Torlakson)
S.4 REQUEST the Community Development Department to schedule at least
three regional workshops during the year to inform the public
which routes in their geographic area are designated as scenic
routes. (Torlakson)
11 (3/7/89)
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 7 , 1989
CONSENT ITEMS: Approved as listed except as noted below:
1 .60 Adopt position in opposition to AB 160 and authorize
letter to legislative delegation. . . . . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 CANCELLED the suspension of the purchase of styrofoam
cups and food containers; and ADOPTED statement of support
for the Environmental Protection Agency' s position that
the Montreal Protocol be renegotiated to accelerate total
phase-out of the use of chlorofluorocarbons (CFC' s) .
2.2 AUTHORIZED use of California Supervisors Association of
California (CSAC) California Counties Finance Authority
for financing the Data Processing Building and Phase I of
the County Corporation Yard; AUTHORIZED execution of the
documents to complete issue of the necessary securities
for the financing; and DIRECTED County Administrator and
Public Works Director to review the use of Road Fund
revenues to meet the debt service for the Corporation Yard,
for further discussion with the Board during the budget
process.
2. 3 CONTINUED to April 4, 1989 report relative to adoption of
credit reimbursement policy for Drainage Area 56 .
2.5 DIRECTED that language concerning Central and South County
transfer stations in the 1989 County Solid Waste
Management Plan remain as it was in the 1988 Plan.
(V voted NO)
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3.3 AUTHORIZED Community Development Director to communicate
with LAFCO, the City of Richmond and Dame Construction
to encourage preservation of the Heritage Oak trees
located on the Castro/Hill-Radach property; REFERRED to
Community Development Director and Sheriff the matter of
alleged Heritage Tree Ordinance violations on the property;
and AUTHORIZED Community Development Director to send a
letter, on behalf of the Board, to all cities in the
County encouraging them to adopt Heritage Tree ordinances.
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TIMED ITEMS:
9 :00 A.M.
T.A ACKNOWLEDGED presentation by Assemblyman Phil Isenberg
on the 1989 Legislative session.
11 :00 A.M.
T. 1 ADOPTED ordinance to provide for a special tax increase
to fund a higher level of police services in County
Service Area P-2A, Blackhawk area; and AUTHORIZED County
Elections Officer to conduct the election.
2:00 P.M.
T.2 Hearing on appeal of evidentiary hearing decision. . . . .
DELETED, per request of Social Services Department, as
matter had been settled prior to hearing.
T.3 CLOSED hearing, DECLARED intent to approve Subdivision
7097 , Hasseltine Best (applicant) and Cliff Lane
Associates (owner) , in the Walnut Creek area, and DEFERRED
decision to March 21 , 1989 Determination Calendar; and
DIRECTED County Administrator to coordinate a meeting
before March 21 , 1989 between the Public Works Department,
Flood Control, Building Inspection, Community Development
Department and members of the Walnut Knolls Association
to answer concerns relative to grading permit issues, and
to report to the Board with recommendations for the
Internal Operations Committee to consider relative to
County policy that relates to grading permits.
T.4 DENIED appeal of Paul M. Weidoff, representing some
eighteen residents of upper LaVista Road, relative to MS
44-88 in the Walnut Creek area (Gilbert Smith, applicant
and owner) ; and APPROVED MS 44-88 with amended conditions.
T.5 CONTINUED hearing to March 21 , 1989 at 2:00 P.M. on
rezoning application 2812-RZ, Development Plan 3032-88
and Subdivision 7152 filed by Garrett Development, Inc.
(applicant) and William E. and Crowell F. Sinclair
(owners) , West Pittsburg area; and DIRECTED staff to
respond to concerns raised by Board members today on
various issues.
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 AGREED to terminate suspension on purchase of styrofoam
cups and containers and DIRECTED staff to continue to
explore alternatives to styrofoam materials; DIRECTED
staff to reinstitute the departmental recycling monitor
program; REQUESTED County Administrator to explore the
feasibility of issuing cups to new employees as an
incentive to reduce use of styrofoam cups; and APPROVED
other actions relative to recycling and litter prevention.
I0.2 APPOINTED David M. Johnson, MD to the psychiatrist posi-
tion on the Mental Health Advisory Board.
10.3 ACKNOWLEDGED status report on efforts to increase excise
tax on alcoholic beverages; and REQUESTED Health Services
Director to provide further status reports as events
warrant.
2 (3/7/89)
COMMITTEE REPORTS (Continued)
I0.4 AUTHORIZED Personnel Director to proceed with Phase II
of the proposed sick and emergency child care program for
County
employees, and to provide a status report by June
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I0.5 APPROVED continuation of the Private Industry Council
without change in its composition or operation.
I0.6 AUTHORIZED implementation of cancellation process of the
Superintendent of Schools Regional Occupation Program
(ROP) contract for failure to perform.
I0.7 APPOINTED Dwight Meadows to the Solid Waste Commission
representing the six sanitary districts; and REQUESTED
County Administrator to prepare a resolution recognizing
Ben Graffanti for his many years of service on the Solid
Waste Commission. (II:: ABSTAINED)
Water Committee
WC. 1 ADOPTED position in support of proposed legislation AB 325 ,
SB 277 , SB 297 and SB 312 relative to water issues; and
REQUESTED staff to monitor SB 405 relative to water quality
standards and report back to the Board.
WC.2 AUTHORIZED submission of comments on the Bureau of
Reclamation water contracting draft environmental impact
statment; and AUTHORIZED certain actions relative to the
Port of Oakland dredging activities.
RECOMMENDATIONS OF BOARD MEMBERS:
MR. 1 Warren Smith appeared and commented on the need for
increased law enforcement activities in the County.
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.5 ACCEPTED report from 1988-1989 Grand Jury entitled
"Strategic Planning in Contra Costa County" ; REQUESTED
County Administrator to forward to the Board and media a
copy of the Capital Improvement Program previously
adopted by the Board; and DIRECTED the County Administrator
to respond to the Grand Jury report.
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S.6 ADJOURNED meeting in honor of the memory of Alberto H.
deGrassi , Orinda Fire Protection District Commissioner.
3
(3/7/89)
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 3 , 19 89 , at 651 Pine St.
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on March 7, 1989 19 , a
copy of which is attached hereto.
DATED: March 3, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
r
Depu Clerk
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THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN /REGULAR SESSION
TUESDAYy"z /?IF?
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
And the Board adjourns to meet in Regular Session on
Tuesday, n /!, /9ff`t at i?.'oo a.m.
in the Board Chambers, Room 107 , County Administration Building,
Martinez, Calilfornia.
/Pye
Tom Torlakson, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
tl
Jeanne 0. Maglio, Deputy Clerk