HomeMy WebLinkAboutAGENDA - 04181989 - CCC TORLAKSON
TOM POWERS,'RIOWAC W FOR THE BOARD OF SUP61VOM TOMS
1C IC.FAM CONTRA COSTA COUNTY
NANCY C.FliH1�N,MARTINEZ
tt#ID DISTRICT PHIL BATCHELOR
NOBERT I.SCHRODER,DANVILLE AND FOR Clark of the Board and
00 DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator,
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT McPEAK,OONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,rms&RG
s7H DG RIOT MARTINEZ,CALIFORNIA 94553
TUESDAY
April 18, 1989
9:00 A.M. Call to order and opening ceremonies.
Presentation of resolution to representative of the San
Francisco Bay Blackhawks Soccer Team.
In conjunction with the Board sponsored Contra Costa County
Alcohol Summit I:
Declare April 24, 1989 as "Alcohol Awareness Day in Contra
Costa County, " and
Proclaim the week of April 23 to 29, 1989 as "Friday Night
Live Week in Contra Costa County. "
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 00 A.M. Closed Session
10:30 A.M.
T. 1 Kensington Municipal Advisory Committee creation. (Estimated
Time: 20 Minutes)
11: 00 A.M.
T.2 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 April 11, 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. (Continued)
T.3 Hearing on recommendation of the Contra Costa County Planning
Commission on the heritage tree designation application of
Tim Nash (applicant) nominating for designation by Contra
Costa County all woodlands found in the main ridge,
northward-facing slopes, two prominent hills and riparian
areas of the Castro/Hill/Radach property (P.R. Radach and T.
and A. Hill; Dame Construction Company, owners) as a Heritage
Woodland. (County File #HT-1) , El SobrAnte area. (Estimated
Time: 50 Minutes)
Public comment.
1: 30 5:30 P.M.
T.4 Interview candidates for the County Clerk-Recorder position.
2 (4/18/89)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement
to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be
no separate discussion of these items unless requested by a member of
the Board or a member of the public prior to the time the Board votes
on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who
are in support thereof or in opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion
and action by the Board. There is no further comment permitted from
the audience unless invited by the Chair.
The Internal Operations Committee (Supervisors T. Powers and S.W.
McPeak) meets on the second and fourth Mondays of the month at 9:30 A.M.
in the James P. Kenny Conference Room (Room 105) . Please note, the
Committee will not meet on April 24, 1989.
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. Please note, the Committee will not meet on April 24,
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 646-2134 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 APPROVE right-of-way contracts, accept grant deeds and authorize
payments of $3,400 to Helen Masterfield and $2,200 to Henry Hart,
et al, for the property rights required for the Lone Tree Way
Phase II project in the Brentwood area.
1. 2 APPROVE traffic resolution to establish 25 mph and 35 mph speed
limits on Willow Pass Road between Evora Road and the Pittsburg
city limits.
ENGINEERING SERVICES
1.3 SUB 6576: ACCEPT completion of improvements for subdivision
being developed by Kaufman & Broad in the Oakley area.
1.4 MS 36-85: ACCEPT completion of improvements for subdivision
being developed by Norcal Development in the Alamo area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 5 APPROVE reimbursement agreement with Eastern Contra Costa Transit
Authority and authorize chief Engineer to execute.
1.6 APPROVE project contingency fund increase of $12,000 and
authorize the Chief Engineer to execute contract change order No.
2 for improved safety and drainage in the approximate amount of
$7,000 for the Lane Drive paving project in the Concord area.
(Funding: 25% Flood Control Zone 3B, 75% State Department of
Water Resources)
1.7 APPROVE and authorize sale of surplus County Flood Control
District property located in the Walnut Creek area to State of
California for $250.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1.8 DENY claim of B. Johnson.
HEARING DATES None
3 (4/18/89)
HONORS & PROCLAMATIONS
1.9 PROCLAIM the week of May 7 to 13, 1989 as "Hire a Veteran Week in
Contra Costa County, " as requested by the State Employment
Development Department.
ADOPTION OF ORDINANCES
1.10 ADOPT Ordinance (introduced April 11, 1898) implementing
provisions of Proposition 90 in Contra Costa County.
1. 11 ADOPT Ordinance 89-22 (introduced April 11, 1989) initiated by
Christensen Development, Inc. , (applicant) and Thomas F. Morgan
(owner) to rezone land in the Crockett area. (2806-RZ)
1.12 ADOPT Ordinance 89-23 (introduced April 11, 1989) initiated by
the Salvation Army (applicant and owner) to rezone land in the El
Sobrante area. (2804-RZ)
APPOINTMENTS & ..RESIGNATIONS
1. 13 APPOINT Roy Gursky to the East Diablo Fire Protection District
Board of Fire Commissioners, as recommended by Supervisor
Torlakson.
1. 14 APPOINT Joe Duarte to the Oakley Fire Protection District Board
of Fire Commissioners, as recommended by Supervisor Torlakson.
1.15 APPOINT Edward Spencer, Jr. to the Riverview Fire Protection
District Board of Fire Commissioners, as recommended by
Supervisor Torlakson.
1. 16 APPOINT Carmen Gaddis, Virginia Spears, Mary Clara Mota, Ed
Spencer, Jr. , Jerry Foster and Melvin S. Faith to the West
Pittsburg Traffic Advisory Committee, as requested by Supervisor
Torlakson.
1. 17 APPOINT George Opacic to the Correctional and Detention Services
Advisory Commission, as recommended by Supervisor McPeak.
APPROPRIATION ADJUSTMENTS -- 1988-1989 FY
1.18 Public Works: Appropriate revenues and expenditures of $17,000
from County Service Area Revolving Fund for Delta Ferry
operations.
1.19 General Services (0063) : Appropriate additional revenue and
expenditures in the amount of $9, 383 from Sanitary District 15
loan for acquisition of sanitary services vehicles.
4 (4/18/89)
LEGISLATION
Bill No. Subject Position
1.20 S-565 Implements a new omnibus housing Support
(Cranston) bill for low-income families.
1.21 SB 648 Create a class of County prosecutor Oppose
(Davis) member in *the retirement system,
thereby providing attorneys in the
District Attorney's Office with safety
retirement.
1.22 AB 1514 Provides an income tax deduction for Support
(Frizzelle) the costs incurred by an employee
to operate a carpool vehicle.
PERSONNEL ACTIONS
1.23 ADOPT Resolution adjusting 1989 compensation for full time
employees in County Volunteer Fire Protection Districts.
1.24 ESTABLISH the class of Head Detention Cook and RECLASSIFY person
and position from one 40/40 Lead Cook position to one 40/40 Head
Detention Cook in the Sheriff-Coroner's Office.
1.25 INCREASE hours of one 13. 3/40 to 20/40 Clerk-Experienced Level
position in the Probation Department.
1.26 RECLASSIFY one 40/40 Secretary-Advanced Level position to one
40/40 Clerk-Experienced Level position in the County
Administrators Office.
1.27 RECLASSIFY the person and position from one 40/40. Data Entry
Operator II to one 40/40 Clerk-Specialist Levellin the Social
Services Department.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
1.28 AUTHORIZE the Chair, Board of Supervisors, to execute an
agreement with Whitmore, Kay and Stevens for legal services for
the period January 1, 1989 to December 31, 1989, at a maximum
amount of $135/hour.
1.29 AUTHORIZE the Chair, Board of Supervisors, to execute an
agreement with William B. Boone, Attorney, for specialized legal
services for the period March 1, 1989 to February 28, 1990, at an
amount of $150/hour.
1.30 APPROVE $20,000 in change orders for the West County Justice
Center, Project A, and AUTHORIZE the Director of Justice System
Programs to issue the changes to Oliver de Silva, Inc. , the
construction contractor. (Budgeted)
5 (4/18/89)
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GRANTS & CONTRACTS - contd.
1.31 AUTHORIZE the County Administrator to execute an agreement
between the County and the Contra Costa County Office of
Education to participate in the 1989 Summer Youth Employment and
Training Program.
LEASES
1.32 APPROVE and authorize the Public Works Director to sign a
delinquent rent repayment agreement between L. Lee Kauftheil and
Mary Lou Kauftheil (dba Million Air Concord) , and Contra Costa
County.
OTHER ACTIONS
1.33 AUTHORIZE the Auditor-Controller to make increased payments to
Book Publishing Company for publication of the County Code in
accordance with the new price list effective July 1, 1989 as
recommended by County Counsel and the County Administrator.
1.34 AUTHORIZE Health Services Director to change designation of
facilities, agencies and professionals under Welfare and
Institutions Codes Sections relating to involuntary psychiatric
detention.
1.35 APPROVE design development documents for the Central County
Corporation Yard for Public Works Department, Martinez, subject
to staff review comments, and AUTHORIZE the Director of General
Services to issue written authorizations for extra work and to
instruct the project architect to proceed with the construction
documents phase of services.
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1.36 EXERCISE option to extend the agreement with Interactive
Resources,. Inc. , for design of the Central County Corporation
Yard for the Public Works Department, Martinez, approve the first
amendment to the agreement, and AUTHORIZE the Director of General
Services to execute the amendment.
1.37 APPROVE design development documents for the Forensic Science
Facility, Martinez, subject to staff review comments and
AUTHORIZE the Director of General Services to instruct the
project architect to proceed with the construction documents
phase of services.
1.38 EXERCISE the option to extend the agreement with McLellan &
Copenhagen, Inc. , for the design of the Forensic Science
Facility, Martinez, APPROVE the first amendment to the agreement,
and AUTHORIZE the Director of General Services to execute the
amendment.
1.39 ACCEPT report from Community Homeless Actions and Resources Team
(CHART) on approaches to affordable housing for the homeless;
refer report to County Management Team; and direct County
Administrator to set Board workshop.
6 (4/18/89)
OTHER ACTIONS - contd.
1.40 DECLARE certain equipment as surplus and direct the Purchasing
Services Officer to dispose of it in return for a $200 donation
for the Homeless Fund.
1.41 ADOPT resolution authorizing issuance of Martinez Unified School
District General Obligation Bonds, Series B, $15,000, 000
principal amount.
1.42 ACCEPT reports and approve recommendations of the Dispute
Resolution Advisory Committee and County Administrator on the
Dispute Resolution Program.
HOUSING AUTHORITY
1.43 ACKNOWLEDGE March 20, 1989 Drug Abuse Elimination Efforts report
submitted by the Housing Authority of the County of Contra Costa
and the Secretary of Housing and Urban Development, Jack Kemp, as
requested in the Secretary's February 28, 1989 memorandum.
1.44 AWARD contract for lead base paint abatement work, Phase II at
Bayo Vista, Rodeo, to the lowest responsible bidder, William Dahn
Construction, Pittsburg, in the amount of $28q,775 as recommended
by the Advisory Housing Commission, and approve release of bid
submitted by Savage Builders.
1.45 ADOPT resolution approving superseding Part I and New Part II of
the Section 8 Housing Certificate Program Annual Contribution
Contract, as amended, and authorize Chairman, Board of
Commissioners to execute said amendment as recommended by the
Advisory Housing Commission.
i 1. 46 APPROVE settlement in the matter of McClennan v. Housing
Authority and authorize related actions.
REDEVELOPMENT AGENCY
1.47 APPROVE and authorize the Director of Community Development or
the Deputy Director of Community Development-Redevelopment to
sign an agreement for purchase of Development Rights in the
Pleasant Hill BART Station area.
1.48 APPROVE settlement agreement with Taylor-Ward Properties and
Sonspirit Properties and authorize the Redevelopment Director or
his designee to execute said agreement and take actions necessary
to effectuate said agreement.
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7 (4/18/89)
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DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from Health Services Director, recommending that the
Chair, Board of Supervisors, be authorized to execute a medical
specialist contract with F. Stanley Seifried, M.D. , Inc. , in the
amount of $16,380 for the provision of psychiatric care and
treatment for children and adolescents placed by County at CFC
Walnut Creek Hospital during the period April 27, 1989 through
lune 30, 1989 with an automatic six-month extension; loot County
funded. APPROVE RECOMMENDATION
2.2 REPORT from County Probation Officer recommending that the Board
enact an ordinance providing for reimbursement of costs of adult
pre-sentence investigation and probation supervision services.
INTRODUCE ORDINANCE, WAIVE READING AND FIX APRIL 25, 1989 FOR
ADOPTION
2.3 DECISION 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. (Closed hearing on April 11, 1989. ) RENDER DECISION
CORRESPONDENCE
3.1 LETTERS from residents of Bethel Island requesting consideration
be given to extending Willow Road through the Sugar Barge
property as a condition of approval for their development plan.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT, PUBLIC WORKS DIRECTOR
AND BUILDING INSPECTOR
3.2 LETTER from attorney representing A. Borel, requesting a refund
of taxes for Parcel No. 218-090-014-0. REFER TO COUNTY COUNSEL,
ASSESSOR AND TREASURER-TAX COLLECTOR
3.3 LETTER from President, Contra Costa Resource Conservation
District, requesting the Board support a squirrel, abatement
program in Contra Costa County. REFER TO AGRICULTURAL
COMMISSIONER-DIRECTOR OF WEIGHTS AND MEASURES FOR RECOMMENDATION
3.4 LETTER from J. Kuhn, expressing concern on dangers of potential
spills to residents . in an area where such an accident occurred.
REFER TO DIRECTOR, OFFICE OF EMERGENCY SERVICES
3.5 LETTER from Chief, Division of Veterans Services, State
Department of Veterans Affairs, advising the counties of
procedures for partial reimbursement of the County Veterans
Service Office operating expenses under the Medi-Cal Cost
Avoidance Program (AB 1807) . REFER TO COUNTY ADMINISTRATOR
8 (4/18/89)
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CORRESPONDENCE-- contd.
3.5 LETTER from attorney representing Friends of Peterson Ranch (FPR)
commenting on the Draft Environmental Impact Report and General
Plan Amendment. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
INFORMATION
3.7 LETTER from A. Souza, Contra Costa County Citizens Land Alliance,
transmitting the Position Statement of the Alliance on the Draft
General Plan. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.8 LETTER from Mr. and Mrs. Rohwer requesting consideration be given
to allowing retroactive implementation of the County ordinance on
enactment of proposition 90 in Contra Costa County. REFER TO
COUNTY COUNSEL FOR RESPONSE
3.9 LETTER from Assemblyman Condit, Chairman, Committee on
Governmental Organization, requesting the Board to support
proposed legislation ACA 13 which would restore California to a
two-year budget cycle. REFER TO COUNTY ADMINISTRATOR
3.10 UTTER from Chair, West Contra Costa Solid Waste Management
Authority, requesting that the Board of Supervisors reconsider
for inclusion in the County Solid Waste Management Plan the
concept of waste-to-energy as a future waste reduction option for
the West County area. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 STATUS report on various child care issues.
I0.2 STATUS report on the Career Development Program.
I0.3 STATUS report on advisory boards, committees and commissions
created or reorganized since July 1, 1983.
I0.4 APPOINT tenant commissioner to the Advisory Housing Commission.
10.5 APPOINTMENT and other changes to the composition of the Advisory
Commission on the Employment and Economic Status of Women.
10.6 REPORT on the Human Services Commission's 1989 Workplan.
10.7 REPORT on policy regarding grading permits.
20.8 STATUS report on various litter related issues.
I0.9 STATUS report on appointments to the Human Relations Commission.
10.10 REPORT on process to be followed in making an appointment to the
East Bay Regional Park District Advisory Committee.
I0. 11 STATUS report on the three-year AIDS Response Plan.
9 (4/18/89)
4
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RECOMMENDATIONS OF BOARD MEMBERS
S.1 REFER to County Administrator, Community Development Department
and County Counsel, request by Mr. Monsen to develop a policy
establishing working hours within subdivision development.
(Schroder)
S.2 REFER to Internal Operations Committee the implementation process
for the $5 fee collected on new swimming pools. (McPeak)
S.3 REQUEST County Administrator to analyze proposed legislation SB
1222 related to a city's "sphere of influence". (Fanden)
S.4 REFER to County Transportation Committee and the Contra Costa
Transportation Commission letter from Executive Director,
Caltrans, advising of potential funding delays that may impact on
the I680-24 Interchange Construction Project. (McPeak)
S.5 CONSIDER imposition of a freeze on Acme Fill rate increases
pending completion of the rate review and regulation study.
(Continued from April 11, 1989 for consideration and to receive
requested staff status report. ) (McPeak and Torlakson)
10 (4/18/89)
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, APRIL 18 , 1989
CONSENT ITEMS: Approved as listed except as noted below:
1 .21 Oppose proposed legislation SB 648 relating to -creation,
of a County prosecutor member in the retirement system,
providing attorneys with safety retirement. . . . .DELETED.
1 . 39 ACCEPTED report from CHART on approaches to affordable
housing for the homeless; DIRECTED County Administrator
to set Board workshop; REQUESTED Community Development
Director to report on funding mechanisms available to
generate revenue for presentation at the workshop; and
REQUESTED that the CHART report be placed on the agenda
of both the housing workshop and the next meeting with
the Advisory Housing Commission.
1 .43 ACKNOWLEDGED receipt of report from the Housing Authority
on drug abuse elimination efforts; DIRECTED that an
invitation be extended to Jack Kemp, Secretary of the
U.S. Department of Housing and Urban Development, to visit
Contra Costa County' s public housing developments; and
REQUESTED County Administrator and Health Services Director
to work with the County' s legislative delegation to obtain
Federal drug prevention/education funding.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 AUTHORIZED medical specialist contract with F. Stanley
Seifried, MD, Inc, for provision of psychiatric care and
treatment for children and adolescents placed by the
County with authorized hospital facilities to avoid
placement of minors with adults in the Merrithew Memorial
Hospital psychiatric facility; and REQUESTED the Health
Services Director to transmit data on this program to
, the Martinez News Gazette .
2 .3 DEFERRED decision to May 2, 1989 Determination Calendar
on appeal of the appeal of the La Casa Via Neighborhood
Association from the decision of the Contra Costa Planning
Commission approving with revised conditions LUP 2170-86 ,
Elwood L. Kronick, MD, Walnut Creek area, and REQUESTED
staff to further explore options for an alternative site
and to provide more information on proposed modifications
to the project.
CORRESPONDENCE ITEMS: Approved as listed.
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TIMED ITEMS:
9 :00 A.M.
T.A PRESENTED resolution proclaiming April 22, 1989 as San
Francisco Bay Blackhawks Day in Contra Costa County.
T .B PROCLAIMED April 24 , 1989 as Alcohol Awareness Day in
Contra Costa County.
T.0 PROCLAIMED the week of April 23-29 , 1989 as Friday Night
Live Week in Contra Costa County.
10 :30 A.M.
T. 1 ADOPTED resolution establishing the Kensington Municipal
Advisory Council in accordance with guidelines for
establishment of Municipal Advisory Councils adopted by
the Board of Supervisors on November 29 , 1983.
11 :00 A.M.
T.2 CONTINUED to April 25 , 1989 at 2:00 P.M. hearing as the
Contra Costa Redevelopment Agency on proposed condemnation
of real property needed for Area 3 (Park Regency Project)
in the Pleasant Hill BART Station area.
T.3 CLOSED hearing and DECLARED intent to approve request by
Tim Nash relative to the heritage tree designation, El
Sobrante area, subject to report from applicant containing
information required by Community Development Department
to finalize resolution implementing approval; and DIRECTED
Community Development Department to facilitate information
gathering and submit status report to Board on May 2, 1989 .
i
1 : 30 P .M.
T.4 INTERVIEWED candidates for the County Clerk-Recorder
position; REQUESTED the County Administrator to do a
background check on the four finalists; and REQUESTED
the Clerk to agenda this matter before the Board of
Supervisors on May 2, 1989 .
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 ADOPTED position in support of proposed legislation AB
4469 AB 1428 , AB 1518 and AB 1645 ; REQUESTED Assemblywoman
Speier to accept amendments to proposed legislation AB
1853; REQUESTED the Contra Costa Child Care Council to
send letters to each city urging support of AB 1853;
INSTRUCTED Social Services Director and Private Industry
Council not to authorize expenditure of any funds, and
REQUESTED Auditor not to issue any funds to child care
providers not licensed as required by State law; and
DIRECTED Social Services Director, Private Industry
Council and County Counsel to include in child care pro-
vider contracts a provision requiring registration with
the Department of Justice pursuant to the provisions of
the Phillips/Reeves In-Home Child Protection Act of 1987 .
2
(4/18/89)
COMMITTEE REPORTS (Continued)
10.2 EXPRESSED appreciation to the Personnel Director and .his
staff for this attendance at minority group organization
meetings; REQUESTED Personnel Director to convene a
meeting of large employers in the County to- discuss pri-
vate sector affirmative action programs; and REQUESTED
Personnel Director to report on the Career Development
Program on a quarterly basis.
I0.3 ABOLISHED the East County Road Fee Area Advisory Committee,
East County Corridor Steering Committee and Technical
Advisory Committee, Contra Costa County Flood Control and
Water Conservation District (CCC FCWCD) Drainage Area 10
Advisory Board, CCC FCWCD Drainage Area 13 Advisory Board,
CCC FCWCD Drainage Area 16 Advisory Board and CCC FCWCD
Drainage Area 55 Advisory Board; REQUESTED Public Works
Director to formulate appropriate composition for an
advisory board to serve Drainage Area 46 and the Murderer' s
Creek and Grayson Creek projects and forward to Board for
approval, at which time CCC FCWCD Flood Control Zone 3B
Advisory Board will be abolished; and ESTABLISHED a sun-
set date of June 30, 1990 for the Wildcat-San Pablo
Citizens Advisory Committee.
I0.4 APPOINT Edith Voorhies to the Tenant over 62 seat on the
Advisory Housing Commission.
I0.5 APPOINT Chizu Iiyama to the General Service-Child Care seat,
and TRANSFER Diane Campbell to the Disabled seat, Janet
Scott Johnson to the Business seat and Anne McLaurin to the
Non-Traditional Blue Collar Employee seat on the Advisory
Committee on the Employment and Economic Status of Women.
10.6 APPROVED the proposed 1989 Workplan for the Human Services
Advisory Commission, as modified.
I0.7 REQUESTED County Counsel to prepare ordinance to amend
the current County ordinance code to require notice and
opportunity to request hearing prior to issuance of a
grading permit when 1000 cubic yards of material are
involved and the grading was not otherwise covered by
any other entitlement permit.
10.8 ACKNOWLEDGED receipt of report from Health Services
Director relative to litter issues; and REQUESTED Health
Services Director to report on July 24 , 1989 with a
comprehensive review of litter-related matters.
10.9 APPOINTED Raul Herrera and Sherry-Ann Nichols to the
Human Relations Commission.
10. 10 REQUESTED County Administrator to advertise the current
vacancy on the East Bay Regional Park District Advisory
Committee; and REQUESTED that nominations be specifically
invited from the Trails Association, Save Mt. Diablo and
the Building Industry Association.
I0. 11 ACKNOWLEDGED report from the Health Services Director
and the District Attorney on the three year AIDS response
plan and the mandatory testing of certain individuals
for the AIDS virus.
3
(4/18/89)
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RECOMMENDATIONS OF BOARD MEMBERS:
S. 3 REQUESTED County Administrator to analyze proposed
legislation SB 1225 related to a, city' s "sphere of
influence" ; and REQUESTED County Administrator I to notify
the Contra Costa Farm Bureau when the report is to come
back to the Board.
S.4 REFERRED to Transportation Committee and the Contra Costa
Transportation Commission a letter from CALTRANS relative
to potential funding delays that may impact on the
I-680/24 interchange construction project; and REQUESTED
review of I-80 project in the same context.
S.5 FIXED May 16 , 1989 for hearing on results of the
Touche-Ross study on Acme closure and post-closure
plans; and AUTHORIZED Community Development Director to
send letter on behalf of the Board to Acme Fill
requesting them not to make any rate changes while study
is underway.
4
(4/18/89)
'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
IS years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
April 14. , 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 April 18 , 1989 , a
copy of which is attached hereto.
DATED: April 14, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
29:f-W�
Deputy rk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY 14� /L /� 'f f
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
,1t
And the Board adjourns to meet in Regular Session on
Tuesday, 2'� 12-54— I?FF at g:od 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