HomeMy WebLinkAboutAGENDA - 04111989 - CCC TOM TORLAKSON
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CONTRA COSTA COUNTY
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TUESDAY
April 11, 1989
9:00 A.M. Call to order and opening ceremonies.
Presentation of awards to winners in the Earthquake
Preparedness and Poster Contest sponsored by the County
Office of Emergency Services.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
9:45 A.M. Closed Session
10:30 A.M.
T.1 Consider approval of amendment to contract with Touche-Ross
for the review of Acme Fill's financial statements and other
related matters.
T.2 Presentation of Annual Recognition and Volunteer Awards.
(Estimated Time: 20 Minutes)
11:00 A.M.
T.3 Hearing on proposed formation of Contra Costa County Flood
Control and Water Conservation District Drainage Area 19A,
North Richmond area. (Estimated Time: 10 Minutes)
T.4 Hearing as the Contra Costa County Redevelopment Agency on
proposed condemnation of real property needed for Area 3
(Park Regency Project) in the Pleasant Hill BART Station
area. (Continued 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 P.M.
T.5 Joint hearing between the Contra Costa County Board of
Supervisors and the Contra Costa Redevelopment Agency to
consider 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. , providing for the
development of an 882 unit rental housing project in the
Pleasant Hill BART Redevelopment Project Area. (Continued
from March 21, 1989. ] (Estimated Time: 20 Minutes)
Public comment.
2:00 P.M.
T. 6 Hearing on recommendation of the Contra Costa County Planning
Commission on the request of Christensen Development, Inc.
(applicant) and Thomas F. Morgan (owner) (2806-RZ) for
approval to rezone 10.96 acres of land from General
Agricultural District (A-2) and Planned Unit District (P-1)
to Planned Unit District (P-1) for twenty-four residential
lots, and for approval of Final Development Plan application
#3028-88 and Tentative Subdivision Map #7170, Crockett area.
(Estimated Time: 15 Minutes)
T.7 Hearing on recommendation of the Contra Costa County Planning
Commission on the request of the Salvation Army (applicant
and owner) to rezone 1. 19 acres of land (2804-RZ) from
Multiple Family Residential District (M-29) to Planned Unit
District (P-1) for a 50-unit senior citizens' apartment house
and for approval of Final Development Plan #3027-88, El
Sobrante area. (Estimated Time: 15 Minutes)
T.8 Hearing on appeal of John Rolf Hattam (appellant) from the
decision of the Contra Costa County Planning Commission as
the Board of Appeals upholding the. decision by the Zoning
Administrator on the request of John Rolf Hattam (applicant
and owner) to build a second residence on a site retaining
the existing 600 square foot residence (Land Use Permit
#2070-88) , Kensington area. (Estimated Time: 60 Minutes)
T.9 Hearing on appeal of the La Casa Via Neighborhood Association
from the decision of the Contra Costa Planning Commission as
the Board of Appeals, approving with revised conditions
the application by Elwood L. Kronick, M.D. , to construct a
two-story, 10, 000 square foot medical office building (LUP
#2170-86) , Walnut Creek area. (Estimated Time: 60 Minutes)
2 (4/11/89)
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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) . On April 10, 1989 the
Committee will meet at 8: 30 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.
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 646-2134 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)
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 L&S General Contractors, Inc. ,
for the Pleasant Hill Road slide repair project in the Walnut
Creek area.
ENGINEERING SERVICES
1.2 SUB 6580: APPROVE completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by RWC California Company in the Oakley area.
1.3 SUB 6695: APPROVE completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Lupine Properties in the Martinez area.
1.4 SUB 6730: ACCEPT completion of improvements for subdivision
being developed by New Discovery, Inc. , in the Byron area.,
1.5 SUB 6865: ACCEPT completion of improvements and declaring
certain roads as County roads for subdivision being developed by
Olde Bear Properties in the Oakley area.
1.,6 SUB 7041: APPROVE drainage improvement final map and subdivision
agreement, accept grant deed of development rights, and accept
grant from grantor Dame Construction Company for subdivision
being developed by Dame Construction Company, Inc. , in the
Danville area.
1.7 SUB 7063 : ACCEPT drainage release from grantor Round Hill
Enterprises for subdivision being developed in the Danville area.
1.8 MS 85-86: APPROVE parcel map, subdivision agreement and deferred
improvement agreement for subdivision being developed by Corriene
G. Sperl in the Martinez area.
1.9 MS 88-88: APPROVE parcel map for subdivision being developed by
Elmer E. Bristol in the Diablo area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 10 APPROVE right-of-way contracts, accept grant deeds and authorize
payment of $37, 000 to Remo and Paula Jacuzzi, et al, for property
rights required for the Drainage Area 56 Lindsey Basin project in
the Oakley area. (Funding: Drainage Area 56 Funds)
1.11 SUMMARILY vacate two drainage easements superseded by relocation
in the Pleasant Hill Redevelopment area.
1. 12 APPROVE 4greement with Double D Transportation Company, Inc. , for
soil excavation for San Ramon Creek at Livorna Road.
3 (4/11/89)
STATUTORY ACTIONS None
CLAIMS, COLLECTIONS & LITIGATION
1. 13 DENY claims of E. Bregman, J. Hosman, and Tires To Go, Inc.
HEARING DATES
1. 14 FIX May 9, 1989 at 11:00 A.M. for hearing on intention to levy
street lighting service charges in County Service Areas for
fiscal year 1989-1990.
HONORS & PROCLAMATIONS
1. 15 PROCLAIM the month of May as "Toddler Immunization Month in
Contra Costa County, " as recommended by the Health Services
Director.
1. 16 DECLARE the week of April 9 to 15, 1989 as "National Volunteer
Week in Contra Costa County. "
1.17 PROCLAIM April 22, 1989 as "San Francisco Bay Blackhawks Soccer
Day in Contra Costa County, " as recommended by Supervisor
Torlakson.
ADOPTION OF ORDINANCES
1.18 ADOPT Ordinance No. 89-19 (introduced April 4, 1989) initiated by
Garrett Development Inc. , (applicant) and William E. and Crowell
F. Sinclair (owners) to rezone land in the West Pittsburg area.
(2712-RZ)
APPOINTMENTS & RESIGNATIONS
1.19 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee on March 20, 1989.
1.20 APPOINT Henry Clark to the North Richmond Redevelopment Project
Area Commission, as recommended by Supervisor Powers.
1.21 APPOINT Carole McCoy Edic to the County Service Area R-7A
Citizens Advisory Committee, as recommended by Supervisor
Schroder.
1.22 ACCEPT resignation of Christine Thresh from the Bethel Island
Specific Plan Advisory Committee, and direct the Clerk to apply
the Board's policy to fill the vacancy.
4 (4/11/89)
APPOINTMENTS & RESIGNATIONS contd.
1.23 ACCEPT resignation of Howard A. Diller, M.D. , from the Contra
Costa County Mental Health Advisory Board, and direct the Clerk
to apply the Board's policy to fill the vacancy.
APPROPRIATION ADJUSTMENTS-- 1988-1989 FY
1.24 Sheriff-Coroner (0255) : Appropriate additional revenue of $2,546
from civil process fees and allocate same for cellular phones for
field civil process work-.
1.25 County Counsel (0030) : Appropriate additional revenue and
expenditures in the amount of $4,200 from miscellaneous legal
services for department expenditures.
1.26 Health Services-Enterprise Fund 11 (0860, 0863 • Transfer
budgeted funds in the amount of $7,300 from budget unit 0860 to
budget unit 0863 for office equipment.
LEGISLATION
Bill No. Subiect Position
1.27 SB 166 Increases spin-off of a fine and Oppose
(Ayala) forfeiture revenue to Sheriff's Unless
lab fund without corresponding Amended
increase in assessment to pay for
the transfer.
1.28 AB 2488 Allows Board of Supervisors to Sponsor
(Campbell) impose fee of $10 for Financial
Responsibility violation dismissals
to deter such violations.
PERSONNEL ACTIONS
1.29 ESTABLISH the classification of Laboratory Technician-Project;
ADD one 20/40 Laboratory Technician-Project position in the
Health Services Department. (100% State Funds)
1.30 ESTABLISH the class of Family Support Automation Specialist;
ABANDON the class of Family Support Program specialist; and
RECLASSIFY person and position from Family Support Program
Specialist to Family Support Automation Specialist. (Revenue
Offset)
1.31 REALLOCATE persons and positions from two Clerk-Experienced level
to two Account Clerk-Beginning level in the Health Services
Department.
5 (4/11/89)
PERSONNEL ACTIONS contd.
1-32 CANCEL one Permanent Intermittent Data Entry operator II position
and ADD one Computer Operator Trainee position, and DECREASE
hours of one Account Clerk-Experienced level from 40/40 to 25/40
in the Health Services Department.
1.33 RECLASSIFY one Account Clerk-Advanced level position to one
Accounting Technician position in the District Attorney's office.
1.34 ESTABLISH the class of Abatement Specialist and allocate to the
basic salary schedule; ADD one Abatement specialist position in
the Building Inspection Department.
1.35 ADD one 40/4G County Solid Waste Project Manager-Project in the
Community Development Department.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose Period To Be Recid Match
1.36 California Enforcement of $61,828 -0-
Department of pesticide regulations
Food and (7/1/89-6/30/90)
Agriculture
1.37 California Pest detection $399, 698 -0-
Department services (7/1/89-
of Food and 6/30/90)
Agriculture
1.38 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Adanna Henry effective March 31, 1989 for the
development and implementation of a drug abuse counseling
program, to increase the payment limit by $10,696 for a new
payment limit of $35,371 and include an automatic extension
through December 31, 1989. (100% Federal Funds)
1.39 AUTHORIZE the Chair, Board of Supervisors, to execute an
amendment with the U.S. Department of Housing and Urban
Development for the CDBG grant in the amount of $2,880,000 for
the program year April 1, 1989 to March 31, 1990. (100% Federal
Funds)
1.40 AUTHORIZE Executive Director, Private Industry Council, to
execute agreement with Chevron U.S.A. , Inc. , and the California
Employment Development Department for the Summer Youth Jobs
Program during the period of May 15, 1989 through September 15,
1989. (100% Non-County cost)
6 (4/11/89)
`v
GRANTS & CONTRACTS - contd.
1.41 AUTHORIZE Executive Director, Private Industry Council, to
negotiate a contract with the Contra Costa County Office of
Education to operate the County's 1989 Summer Youth Employment
and Training Program during the period of April 1, 1989 through
September 30, 1989 at a maximum cost not to exceed $977,393.
(100% Federal Funds)
1.42 AUTHORIZE the Director of Personnel to execute a contract with
the Contra Costa Child Care Council for providing a child care
information and referral service to Contra Costa County
employees. (Budgeted)
1.43 AUTHORIZE the Chair, Board of Supervisors, to execute contract
with Contra Costa Child Care Council in the amount of $35,000 for
child care broker functions.
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LEASES
1.44 AUTHORIZE the Director of General Services to execute an
amendment to lease with Wilfrid and Ruth Holden for continued use
of 3707 Bissell Avenue, Richmond, by the Public Defender.
1.45 AUTHORIZE the Director of General Services to execute an
amendment to lease with the U.S. Postal Services to add space at
815 Court Street, Martinez, for the Sheriff-Coroner's Work
Alternative Program.
1.46 AUTHORIZE the Director of General Services to execute a lease
renewal with Faith Tabernacle AOH Church of God for continued use
of parking area of 3431 MacDonald Avenue, Richmond, by the Social
Services Department.
OTHER ACTIONS
1.47 ACKNOWLEDGE receipt of report from County Administrator regarding
implementation of County programs for collection of costs
incurred in responding to emergency incidents caused by drivers
under the influence.
1.48 INTRODUCE Ordinance approving the implementation of Proposition
90 in Contra Costa County, waive reading and fix April 18, 1989
for adoption.
1.49 ACKNOWLEDGE receipt of Report #4 from O'Brien Kreitzberg &
Associates regarding status of work on County detention
facilities.
1.50 ADOPT resolution conditionally providing for the issuance of tax
exempt bonds to finance multi-family rental developments.
1.51 ACCEPT completed contract for replacement of fuel tanks in
Richmond, Martinez and Byron.
7 (4/11/89)
OTHER ACTIONS -- contd.
1.52 APPROVE loan of $9,383 from Sanitation District No. 15 to
Sanitary Fleet Operations as recommended by the Director of
Public Works.
1.53 ADOPT findings for the Tassajara Estates Rezoning Project
(2803-RZ) for Final Development Plan No. 3026-88 and tentative
Subdivision Map 6836; and
ADOPT Ordinance No. 89-13 (introduced February 14, 1989) giving
effect to the rezoning (Ujdur/Tofanelli, applicant and owner) .
HOUSING AUTHORITY
1.54 AUTHORIZE Housing Authority Executive Director to execute a
Memorandum of Understanding with the City of Pittsburg allowing
the city to participate in the HUD Rental Rehabilitation Program
operated by the Housing Authority, as recommended by the Advisory
Housing Commission.
1.55 ADOPT resolution authorizing submission of an application to the
U.S. Department of Housing and Urban Development for additional
Section 8 housing certificates under the Section 8 Housing
Payments Program, Existing Housing, and authorizing execution of
an amended Annual Contributions Contract, as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY
(See Timed Items T.4 and T.5)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Public Works Director recommending the denial of
request by Ms. Arlene Segal to permit installment payments on a
drainage fee. APPROVE RECOMMENDATION
2.2 REPORT from Health Services Director recommending that the Chair
execute a contract with the State Department of Health Services
for County Health Services (MISP/AB-8) in the amount of
$22,829,682 (County share of $9,279,053 budgeted) . APPROVE
RECOMMENDATION
2.3 REPORT from Solid Waste Commission recommending development of an
implementation process for compensating communities impacted by
the diversion of solid waste. CONSIDER ACTION TO BE TAKEN
8 (4/11/89)
DETERMINATION ITEMS - contd.
2.4 REPORT from Director of Community Development, in response to
Board referral of April 4, 1989, relative to rendering a decision
on request to amend the County General Plan by Smith Perma-Gilt
Development (applicant) and Barratt Irvine (owner) for 207 acres
of land from Agricultural Preserve to Single Family Residential
Low Density and Open Space (3-87-CO) , and on rezoning application
2795-RZ, Development Plan 2011-88 and Subdivision 7110 for the
proposed project in conjunction with the General Plan Amendment
(Rancho Paraiso) . [On April 4, 1989, the Board of Supervisors
declared its intent to approve the above applications. )
ADOPT Ordinance No. 89-21 giving effect to the above rezoning
application. (Introduced April 4, 1989. )
RENDER DECISION AND ADOPT ORDINANCE
CORRESPONDENCE
3 . 1 LETTER from Mayor, City of San Ramon, requesting Special District
Augmentation Funds for the maintenance of South San Ramon Creek.
REFER TO COUNTY ADMINISTRATOR AND DIRECTOR OF PUBLIC WORKS FOR
RECOMMENDATION
3.2 LETTER from President, East Bay Municipal Utility District,
advising of the District's efforts in the area of active water
reclamation and re-use which includes updating the Districtos.
Master Plan for Reclaimed Water Use. REFER TO DIRECTOR OF
COMMUNITY ,DEVELOPMENT FOR INFORMATION
3 . 3 LETTER from P. Sack, San Francisco, suggesting improvements to
water district collection systems in the Sierras so that each
County will have a properly diversified set of water resources.
ACKNOWLEDGE RECEIPT
3.4 RESOLUTION from Bay Area Rapid Transit District, adopted by the
Board of Directors, electing to receive allocation of property
taxes for the proposed Oakley Redevelopment Project. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3.5 LETTER from Executive Director, Office of Criminal Justice
Planning, informing the Board that the State Office is sponsoring
a Statewide Drug Symposium on May 23 to 25, 1989, at the Red Lion
Inn in Costa Mesa. REFER TO HEALTH SERVICES DIRECTOR
3.6 LETTER from Chair, Contra Costa County Mental Health Advisory
Board, requesting a meeting with the Board of Supervisors to
discuss issues related to mental health needs and mandates.
REFER TO COUNTY ADMINISTRATOR
3.7 LETTER from Mayor Tom Bennett, City of Hercules, requesting
approval of final draft of the Property Tax Exchange Agreement
between the City and County as soon as possible. REFER TO COUNTY
ADMINISTRATOR
9 . (4/11/89)
CORRESPONDENCE contd.
3.8 LETTER from Attorney- J. Claytor, on behalf of John Rolf Hattam,
requesting a continuance of the hearing set for April 11, 1989 at
2:00 p.m. regarding the decision of the Contra Costa County
Planning Commission. CONSIDER IN CONJUNCTION WITH T.8
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES - None
RECOMMENDATIONS OF BOARD MEMBERS
S.1 ENDORSE funding application of the Social and Health Agency
Resource Exchange (SHARE) for a program for the elderly.
(Powers)
S.2 ADOPT resolution congratulating the San Ramon Library Foundation
and the San Ramon branch of the American Association of
University Women on the successful completion of the San Ramon
Library. (Schroder)
S.3 REQUEST the California Highway Patrol to conduct an operation to
identify illegal out-of-state vehicle license plates in Contra
Costa County. (McPeak)
S.4 REFER to the Transportation Committee proposed amendments
Resolution No. 1876 of the Metropolitan Transportation Commission
relative to BART service in the South Bay. (Torlakson)
S.5 ADOPT resolution supporting the Child Investment and Security
Act. (Powers)
S.6 CONSIDER imposition of a freeze on Acme Fill rate increases
pending completion of the rate review and regulation study.
(McPeak and Torlakson)
10 (4/11/89)
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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, APRIL 11 , 1989
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 DEFERRED decision on report from Public Works Director
recommending the denial of request by Ms. Arlene Segal
to permit installment payments on a drainage fee , pending
further discussion with Supervisor Torlakson on resolution
of this matter.
2. 3 REFERRED to Internal Operations Committee and County
Counsel the development of an implementation process for
compensating communities impacted by the diversion of
solid waste from other communities.
2.4 ADOPTED General Plan Amendment #3-87-0O3 APPROVED rezoning
application 2795-RZ, Development Plan 3011-88 and
Subdivision 7110, Smith-Perma Bilt Development (applicant)
and Barratt Irvine (owner) , Walnut Creek area; and ADOPTED
ordinance giving effect to the rezoning.
r
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .7 REFERRED letter from City of Hercules relative to final
draft of property tax exchange agreement for Franklin
Canyon annexation to the County Administrator for report
back to the Board on April 25 and to the Contra Costa
County Transportation Authority to explore funding options
for Highway 4 improvements in that area.
TIMED ITEMS:
9 :00 A.M.
T.A PRESENTED awards to winners in the Earthquake Preparedness
Poster Contest; and ACKNOWLEDGED report from the Director,
Office of Emergency Services, relative to activities
scheduled to encourage earthquake preparedness.
1
TIMED ITEMS (Continued)
10: 30 A.M.
T. 1 APPROVED amendment to consulting services contract with
Touche-Ross for the Acme Fill rate regulation review, to
include a closure and post-closure cost review.
T.2 PRESENTED annual recognition and volunteer awards.
11 :00 A.M.
T. 3 CLOSED public hearing and APPROVED formation of Contra
Costa County Flood Control and Water Conservation District
Drainage Area 19A, North Richmond area.
T.4 CONTINUED to April 18 , 1989 at 11 :00 A.M. hearing as the
Contra Costa County Redevelopment Agency on proposed
condemnation of real property needed for Area 3, Park
Regency Project, in the Pleasant Hill BART Station area.
T.5 APPROVED Disposition and Development Agreement between
the Contra Costa Redevelopment Agency and Pleasant Hill
Developments (Urban Holdings, Inc. ) , Pleasant Hill BART
Redevelopment Project Area.
2:00 P.M.
T.6 APPROVED rezoning application 2806-RZ, Development Plan
3028-88 and Subdivision 7170, Christensen Development,
Inc. (applicant) and Thomas F. Morgan (owner) , Crockett
area; INTRODUCED ordinance , WAIVED reading and FIXED
April 18 , 1989 for adoption.
T.7 APPROVED rezoning application 2804-RZ and Development
Plan 3027-88 , Salvation Army (applicant and owner) , El
Sobrante area; INTRODUCED ordinance, WAIVED reading and
FIXED April 18 , 1989 for adoption.
T.8 CONTINUED to May 16 , 1989 at 2:00 P.M. hearing on appeal
of John Rolf Hattam from the decision of the Contra Costa
County Planning Commission on Land Use Permit 2070-88,
Kensington area.
T.9 CLOSED hearing and DEFERRED decision to April 18, 1989
Determination Calendar on appeal of the La Casa Via
Neighborhood Association from the decision of the Contra
Costa Planning Commission on Land Use Permit 2170-86 ,
Walnut Creek area. Supervisors Schroder and McPeak are
to meet with the City of Walnut Creek to discuss the
project in the interim.
RECOMMENDATIONS OF BOARD MEMBERS:
S.6 CONTINUED to April 18 , 1989 consideration of imposition
of a freeze on Acme Fill rate increases; and REQUESTED
staff to provide status report on April 18 , with a
complete report on April 25, 1989 .
MR. 1 Ted Nelson, Crockett, commented on the need to complete
the Highway 4 improvements from the Cummings Skyway to
Hercules and on ammonia storage in Crockett.
2
(4/11/89)
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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.7 REQUESTED the County Administrator, Office of Emergency
Services and Disaster Council to 1) review actions taken
in the Chevron refinery explosion and fire to determine
whether any changes are required in the County' s emergency
planning, 2) review the contingency plan for disasters at
large industrial complexes in the County, and 3) request
information from Chevron relative to addressing the
human factor in their safety programs; AUTHORIZED let-
ters to the agencies involved in the Chevron incident,
commending them for a job well done and expressing sym-
pathy for the injured employees; and ADJOURNED today' s
meeting in honor of the memory of Daniel Kellogg who was
recently killed in an industrial accident at Tosco.
3
(4/11/89)
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
April 7 F 1989 , 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 April 11 , 1989 , a
copy of which is attached hereto.
DATED: April 7, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
ti
uty Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR
/SESSION
TUESDAY
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) , L1•
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 adjourns to meet in Regular Session on
Tuesday, L{ / d�, /9��/ at 9'."0 a.m.
in the Board Chambers, Room 107 , County Administration Building,
Martinez, Calilfornia.
Tom Torlakson, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By - - - �'
Jeanne 0. Maglio, Deputy Clerk