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HomeMy WebLinkAboutAGENDA - 04111989 - CCC TOM TORLAKSON TOM POWERS,ftOMMOND FOA TW 90AFV OF BLIPERVOM chakwan, 41 DSTPX-T TV CONTRA COSTA COUNTY tANCY C.FAHMN,WART042 PHIL BATCHELOR Do 047picT AND FOR Cork of the Board and SPECIAL DISTRICTS, AGENCIES,AND 0��R,WxAa Couray AdInOnigrator AUTHORITIES GOVERNED BY THE BOARD (4151372.2371 "NE WRIGHT hicpm,C0000M OOAM CKUMM.MOM 107,ADM"STM"M BUB *4 CH DltiTtiiCT TOM TORLAKSON,PffTSBUP* M DWTPXT MARnNF-Z,CALIFORNIA 94559 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) i 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. i I 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) rd 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) • J 4 i 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