HomeMy WebLinkAboutAGENDA - 04251989 - CCC lr
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 25 , 1989
CONSENT ITEMS: Approved as listed except as noted below:
1 .56 Status report on activities related to Franklin Canyon
annexation to the City of Hercules. . . . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .2 ADOPTED resolution adjusting salaries for the classes of
Sheriff Dispatcher and Senior Sheriff Dispatcher; and
DIRECTED Sheriff to review proposed reassignment of staff.
2 .4 ACKNOWLEDGED receipt of letter from the Corps of Engineers
relative to concrete channel lining for San Pablo Creek;
DIRECTED Public Works staff to further review alternative
plan proposed by the Design Committee; DISBANDED the
Wildcat/San Pablo Design Team; and ACKNOWLEDGED that the
Community Development Department' s work on the project
is completed.
2 .5 ACCEPTED status report from the Community Development
Director relative to feasibility study on the Rodeo Marina
acquisition project; and DIRECTED staff to negotiate the
formation of a limited JPA with the East Bay Regional
Park District for the purpose of the feasibility study.
2 .6 APPROVED project list for submittal to the East Bay
Regional Park District for allocation of Measure AA
funds; and REFERRED the issue of allocation of funds in
the unincorporated areas to the Internal Operations
Committee.
2 .7 ACCEPTED report from Community Development and County
Counsel on landfill site rate regulations; and REQUESTED
Community Development to report on May 16 , 1989 on time-
table for closure plans for the East and West County
landfill sites.
2.8 APPROVED advance to Volunteers of America to assist in
the acquisition of a 54-bed shelter for homeless single
adults in the Central County area; and REQUESTED Social
Services Director to report back to the Board relative
to daytime activity programs planned for the residents
and an update on hotels and other buildings in the County
which have been used as homeless shelters.
CORRESPONDENCE ITEMS: Approved as listed.
1
TIMED ITEMS:
9 :00 A.M.
T:A ACKNOWLEDGED receipt of County Supervisors Association
of California (CSAC) award presented to Contra Costa
County in recognition of the County' s childrens' programs.
T.B PROCLAIMED May as Foster Care Awareness Month in Contra
Costa County and May 20, 1989 as Foster Family Appreciation
Day; ADOPTED resolution recognizing the contributions of
five foster families; and APPROVED Internal Operations
Committee recommendations relative to recruiting and
retaining foster parents.
10: 30 A.M.
T . 1 RECEIVED the Lewin/ICF report entitled Market and Financial
Analyses for a Replacement Contra Costa County Hospital;
and REQUESTED Board members to submit comments/questions
for the County Administrator and Lewin/ICF Consultants
prior to May 9 , 1989 when the Board will consider this
report.
11 :45 A.M.
T.0 PARTICIPATED in tree planting ceremony initiating the
Urban Reforestation Program in Contra Costa County.
2:00 P.M.
T.2 ADOPTED Resolution of Necessity for the condemnation of
real property needed for Area 3 (Park Regency Project)
in the Pleasant Hill BART Station area.
T .3 GRANTED appeal of DK Associates (applicant) and M.B.
Lines (owner) from the decision of the County Planning
Commission; and APPROVED Minor Subdivision MS 37-88 with
conditions , Martinez area. (II voted NO)
T.4 REFERRED the existing Alamo Summit Draft Environmental
Impact Report (DEIR) for proposed rezoning 2776-RZ back
to the San Ramon Valley Regional Planning Commission for
public hearing and certification decision, in accordance
with staff option B. (II ABSTAINED)
T.5 CLOSED hearing and DEFERRED decision to May 9 , 1989
Determination Calendar on rezoning application 2817-RZ ,
Development Plan 3036-88 and Subdivision 7153 requested
by C.L. Associates (applicant) and Harry and Dennis
Populis, Edgar and Donna Irwin and James and Wilma
Choate (owners) , Martinez , area; and DIRECTED Flood Control
staff to meet with interested parties and representatives
of C.L. Associates to address issues of drainage and
aesthetics raised during today' s hearing, with a report
to the Board of Supervisors on May 9 , 1989 .
COMMITTEE REPORTS:
Transportation Committee
TC. 1 APPOINTED Planning Commissioner Eric Lane as the Planning
Commission representative to TRANSPAC; AUTHORIZED letters
to the County's Congressional delegation supporting pro-
posed legislation HR 41 and opposing an increase in the
Federal gas tax to reduce the Federal deficit; AUTHORIZED
letters to the County' s legislative delegation in support
of proposed legislation SB 1307 requiring a high-speed
rail study; and AUTHORIZED response to Contra Costa Water
District' s Notice of Preparation for the Vasco Road and
utility relocation EIR.
2
(4/25/89)
RECOMMENDATIONS OF BOARD MEMBERS:
S.7 REQUESTED County Counsel and the General Counsel for the
State Solid Waste Management Board to review the finan-
cial interests of all members of the Solid Waste Management
Board relative to a conflict of interest in voting on
solid waste issues affecting Contra Costa County.
S.8 REQUESTED County Administrator and Health Services
Director to 1 ) evaluate planning and preparedness for
hazardous materials emergencies in the County; 2) review
the ability of County staff to provide immediate analysis
of material involved and appropriate action to the first
responders, and 3) evaluate possible need for additional
Emergency Response staff and potential funding; and
report to the Board on June 6 , 1989 •
MR. 1 Stan Emerson, representing East County FARMER, commented
on the need for input from the agricultural community in
the County' s planning matters.
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.
5. 12 EXPRESSED appreciation to staff for their efforts in
coordinating the Alcohol Summit; and REFERRED follow-up
on the Alcohol Summit to the Internal Operations Committee.
5. 13 ADOPTED resolution honoring the 100th Anniversary of St.
Paul' s Episcopal Church in Walnut Creek.
5. 14 DIRECTED Sara Hoffman to send letters to each city and
franchising agency in the County seeking their letters
of full support for the Acme Fill expansion, and include
in the letter a request that the cities also send repre-
sentatives to the Regional Water Quality Control Board
meeting; REQUESTED a report to the Board on this issue
on May 9 , 1989 ; and DIRECTED Ms. Hoffman to consult with
the Fish and Wildlife Study Committee relative to candidate
sites for mitigation and to report to the Board on this
matter.
5. 15 ADJOURNED meeting in honor of the memory of Mamie
Castiglioni , mother of Pittsburg police chief, Mae
Porterfield of Pleasant Hill, and Robert Pond of Walnut
Creek, former member of County Service Area R-8 Citizens
Advisory Committee.
3
(4/25/89)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON,
IST
ICT 40 is Chaftrmn
NANCY C.FAHDEN,MARTINEz CONTRA COSTA COUNTY
2ND DISTRICT PHIL BATCHELOR
I.SCHRODER,a►NVILLE AND FOR Cleric of the Board and
ROBERT
Sao 1.SCHRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT'MCPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
<TH DISTRICT
TOM TORLAKSSNJ,PITTSBURG
M DISTRICT MARTINEZ, CALIFORNIA 94553
SUPPLEMENTAL AGENDA
April 25, 1989
DETERMINATION ITEMS
2.8 REPORT from Homeless Management Team on the Central County
Shelter Program. APPROVE RECOMMENDATIONS
RECOMMENDATIONS OF BOARD MEMBERS
S.11 ADOPT resolution expressing appreciation to Major General Robert
C. Thrasher, California National Guard, for his efforts on behalf
of the homeless. (Powers)
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POSTED: April 21, 1989
i
By:
Yeputy Clerk
1
I
I
i
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 21 , 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 25, 1989 , 19 , a
copy of which is attached hereto.
DATED: April 21, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
�gt'-Y-
Clerk
FOR TK 90ARD OF KWERVI90RS TW TORtJ11CSON
DM P0IIVERS,WAilwo am~
IV°'�""� CONTRA COSTA COUN
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AY C.FAMDEN,i�tRT1NEZ
!D D0,"T11tCT F'a BATCHELOR
Mm FOR QKk of Vo•oWd and
O RT I SCHPK K Dmh%a SPECIAL DISTRICTS, AGENCIES, AND County AenWiiwntor
Ow D'STTM'CT AUTHORITIES GOVERNED BY THE BOARD Nt5)may'
LINNE WRIGHT MPEAK.CONOORD SCIAM OPI MSERS,ROOM 107,ADM PdSMTM WtlA1NG
4TH OSTRCT
Dal TORLAKSON,WFTI WRG
VW DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
April 251, 1989
9:00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Larry Whitsell, Pastor, Metropolitan
Community Church, Concord.
Consider Consent Items:.
- General
- Correspondence
- Information
Recognition of Contra Costa County by the County Supervisors
Association of California.
Declare May as "Foster Care Month in Contra Costa County" and
May 20th as "Foster Family Appreciation Day in Contra Costa
County;" adopt and present resolutions recognizing the
contributions of five foster families, each of which have
been foster families for 20 years; and adopt report of the
Internal Operations Committee on the Foster Care Retention
Survey.
Service Awards.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M.
T. 1 Workshop on replacement of Merrithew Memorial Hospital.
(Estimated Time: 75 Minutes)
* * *
Public comment.
11:45 A.M.
Tree planting ceremony at 651 Pine Street, Martinez,
initiating the Urban Reforestation Program in Contra Costa
County.
***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.***
1:30 P.M. Closed Session
2:00 P.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 18, 1989. ) (Estimated Time:
10 Minutes)
T.3 Hearing on appeal of DK Associates (appellant) and M.B. Lines
(appellant) from the decision of the Contra Costa County
Planning Commission as the Board of Appeals denying the
request by DK Associates (applicant) and M.B. Lines (owner)
to divide 171 ± acres into two parcels (MS 37-88) , Martinez
area. (Estimated Time: 30 Minutes)
T.4 Hearing on appeal of Alamo Summit, Inc. , (appellant) from the
decision of the San Ramon Valley Regional Planning Commission
rejecting a Draft Environmental Impact Report (DEIR) and
directing staff to prepare a new DEIR for re-notice and
public review. The DEIR was prepared for a proposed rezoning
of 176 acres of land from General Agricultural (A-2) to
Planned Unit District (P-1) and for preliminary development
plan approval for a 37-lot single family residential project
(2776-RZ) , Alamo Summit, Inc. (applicant and owner) , Alamo
area. (Estimated Time: 30 minutes)
T.5 Hearing on recommendation of the Contra Costa County Planning
Commission on the request by C.L. Associates (applicant) and
Harry and Dennis Populis, Edgar and Donna Irwin and James and
Wilma Choate (owners) to rezone 3 . 67 + acres of land from
Single Family Residential District (R-10) to Planned Unit
District (P-1) and for preliminary development plan approval
(2817-RZ) , and for approval of Final Development Plan for 17
residential lots (3036-88) and for approval for Tentative
Subdivision Map 7153 to divide the 3 . 67± acres into 17 lots,
Martinez area. (Estimated Time: 30 Minutes)
2 (4/25/89)
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 and authorize the Chair, Board of Supervisors, to execute
program supplement #71 which provides $269,000 in Federal highway
administration emergency restoration funds for San Pablo Dam Road
slide repair #1.
1.2 APPROVE and authorize the Chair, Board of Supervisors, to execute
program supplement #62 which provides $1,569,749 in Federal Aid
Urban (FAU) funds for Appian Way Phase II project.
1.3 AUTHORIZE Public Works Director to arrange for payment of $57, 126
to T. Gozzano/Don Konics for installation of frontage improve-
ments along Parker Avenue in the Rodeo avenue.
1.4 APPROVE traffic resolution authorizing the installation of a stop
sign on Tule Lane at Knightsen Avenue in the Knightsen area.
1.5 APPROVE traffic resolution to prohibit parking on the west side
of Morello Avenue between Arnold Drive and Village Oaks Drive in
the Martinez area.
1.6 APPROVE traffic resolution to prohibit parking on the north side
of Arthur Road between the northbound and southbound ramps at
Interstate 680 in the Martinez area.
1.7 APPROVE traffic resolution to prohibit parking on the south side
of Sobrante Avenue west of Shirley Vista in the E1 Sobrante area.
1.8 VACATE a portion of Livorna Road, superseded by relocation in the
Alamo area.
1.9 AWARD a contract to Community Electric, Inc. , the lowest possible
bidder, for the Pitt Way Pedestrian Signal Project in the San
Pablo area.
ENGINEERING SERVICES
1. 10 SUB 6452: ACCEPT completion of improvements for subdivision
developed by Kaufman & Broad in the Oakley area.
1. 11 SUB 6706: APPROVE final map and subdivision agreement for
subdivision being developed by Louis F. and Marcie Plummer in the
Alamo area.
1.12 SUB 7025: ACCEPT completion of improvements for subdivision
developed by New Discovery, Inc. , in the Byron area.
1.13 SUB 7093: ACCEPT completion of improvements for subdivision
developed by New Discovery, Inc. , in the Byron area.
1.14 MS 7086: APPROVE parcel map for subdivision being developed by
Joan Enea-Lopez in the Antioch area.
3 (4/25/89)
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ENGINEERING SERVICES - contd.
1.15 MS 25-87: APPROVE parcel map for subdivision being developed by
Ronald Nunn in the Knightsen area.
1. 16 MS 52-87: APPROVE parcel map for subdivision being developed by
Vaquero Farms, Inc. , in the Byron area.
1.17 MS 92-87: APPROVE parcel map and subdivision agreement for
subdivision being developed by J.O. Kirby in the Walnut Creek
area.
1.18 MS 27-88: APPROVE parcel map and subdivision agreement and
approve deferred improvement agreement along Dewing Lane for
subdivision being developed by John F. and Stacy C. Adam in the
Walnut Creek area.
1. 19 SHELL AVENUE: GRANT permission to partially close Shell Avenue
for replacement of power lines in the Martinez area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.20 AUTHORIZE the Public Works Director to execute contract change
order No. 7 for modifications in the underground utilities in the
approximate amount of $2,850 for the Hidden Pond Road in the
Pleasant Hill area.
1.21 APPROVE plans and specifications and authorize issuance of a
purchase order for the Fujii 2-inch water service connection,
Wildcat and San Pablo Creek project, in the North Richmond area.
(Funding: 30% Contra Costa County Flood Control and Water
Conservation District Zone #7, 70% State Department of Water
Resources)
1. 22 APPROVE Addendum No. 1 to emergency storage pond liner project,
Sanitation District No. 15. (No change in project cost. )
1.23 ANNEX subdivision 7040 (Shadow Creek I) as Zone 17 to County
Landscaping and Lighting District A.D. 1979-3 (LL-2) and levy
assessments for fiscal year 1989-1990.
1.24 DIRECT the Public Works Director to file an annual report for the
County Landscaping and Lighting District A.D. 1979-3 (LL-2) .
1.25 ADOPT resolution approving the amended boundary map and the
amended assessment diagram, and amending the assessment roll of
Assessment District 1985-3 (Wayside Plaza) in the Pleasant Hill
area.
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1.26 DENY claims of T.R. DeCarlo, E. McIntyre, T. Williams, K. Curry;
and amended claim of M. Bensal.
4 (4/25/89)
CLAIMS COLLECTIONS & LITIGATION - contd.
1.27 RECEIVE report concerning settlement of litigation matter, Edith
Everhart v. Contra Costa County.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.28 PROCLAIM May 6, 1989 as "National Nurses Day in Contra Costa
County, " as recommended by Supervisor Schroder.
1.29 PROCLAIM July 7, 1989 as "Irmandade do Divino Espirito Santa do
Estado da California day in Contra Costa County, " in recognition
of their 100th Anniversary, as recommended by Supervisor
Torlakson.
1.30 DECLARE the week of May 7 to 13, 1989 as "Be Kind to Animals Week
in Contra Costa County" as recommended by the Animal Services
Director.
1.31 PROCLAIM the month of May, 1989 as "Missing Children's Month in
Contra Costa County, " as recommended by Supervisor McPeak.
ADOPTION OF ORDINANCES
1.32 ADOPT Ordinance (introduced April 18, 1989) providing for
reimbursement of costs of adult pre-sentence investigation and
probation supervision services.
APPOINTMENTS & RESIGNATIONS
1.33 APPOINT Supervisor Robert Schroder as an alternate member to the
Local Agency Formation Commission.
1.34 ACCEPT resignation of Jean Ricci from the Human Services Advisory
Commission, and direct the Clerk to apply the Board's policy to
fill the vacancy.
1.35 APPOINT Albert Reed to the Council on aging position and Ann -Drew
and Lonnie Shelton to At-Large positions on the Contra Costa
County Paratransit Coordinating Council, as recommended by the
Council.
1.36 ACCEPT resignation of Julie Adkins from the HMO Advisory Board,
and direct the Clerk to apply the Board's policy to fill the
vacancy.
1.37 APPOINT Eric Lane to an At-Large position on the Pleasant Hill
BART Station Area TSM Advisory Committee.
5 (4/25/89)
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APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.38 Personnel (0035) : Appropriate additional revenue and
expenditures in the amount of $10,000 for data processing
services necessary to comply with Section 89 of the Internal
Revenue Code.
1.39 Suverior Court (0200): Appropriate $13,807 in expenditures and
revenues for State reimbursable costs from the Sun Valley Mall
crash litigation.
LEGISLATION
Bill No. Subject Position
1.40 AB 298 Allows the County to recover State Support
(Peace) funds for cleaning up hazardous
waste releases related to illegal
drug laboratories.
1.41 SB 430 Authorize counties to impose a Support
(Alquist) surcharge on civil filings for
courthouse construction.
1.42 SB 485 Broadens definition of Health Support
(Boatwright) Care Facility to include alcohol
recovery facilities which will
assist non-profit alcohol/drug
treatment providers to obtain
facility development and start up
costs.
1.43 AB 1189 Provides the legal authority to Support
(Campbell operate education programs, such
as project DEUCE, in County adult
detention facilities, using State
ADA funds.
1.44 SB 1200 Makes funds available from the Support
(Petris) Petroleum Violation Escrow Account
for grants to counties to establish
used oil recycling programs.
PERSONNEL ACTIONS
1.45 ADD one 40/40 Deputy Clerk-Specialist level position and CANCEL
one 40/40 Account Clerk-Beginning level position in the Municipal
Courts.
1.46 DECREASE hours of one 40/40 to 30/40 Public Defender Client
Services Specialist in the Public Defender's Department.
1.47 ADD one 40/40 Board of Supervisors Assistant position, Level A,
in District III.
6 (4/25/89)
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GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Bg Rec d Match
1.48 California Egg quality control. $1,681 -0-
Department of (FY 1989-1990)
Food and
Agriculture
Amount County
Agency Purpose/Period To Be Paid Cost
1.49 Housing Implement housing $75,000 -0-
Alliance of counseling agreement (CDBG Funds)
Contra Costa benefiting low to
County moderate income County
residents.
1.50 Richard Weed abatement not to -0-
Construction services/Bethel Island exceed
Fire Protection $10,000
District (5/1/89- (District Funds)
12/31/89)
1.51 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with We Care Society, Inc. , effective April 25, 1989
for the provision of transportation services for children in day
treatment program, to increase the payment limit by $25, 000 for a
new payment limit of $303, 343 . (Jointly funded by Health
Services and Social Services. )
1.52 AUTHORIZE the Director of Personnel to execute a contract
extension agreement with Stephen C. Kuhn & Associates to provide
consulting services during the Pay Equity Pilot Study.
1.53 AUTHORIZE the Director of Community Development to execute a
contract with Woodward Clyde Consultants, effective April 26,
1989, for $109,440 for the preparation of the Environmental
Impact Report for the Erickson Hazardous Waste Treatment and
Transfer Facility.
LEASES
1.54 EXERCISE option to extend lease with Lippow Development Company
for continued use of 801 Ferry Street, Martinez, by the Health
Services Department.
1.55 WAIVE "Right of First Refusal" for purchase of County leased
portion of 2401 Stanwell Drive as contained in the lease between
the County and Buchanan Oaks Partners to allow sale of entire
building to a new owner.
7 (4/25/89)
OTHER ACTIONS
1.56 ACCEPT status report on activities related to Franklin Canyon
annexation to the City of Hercules.
1.57 APPROVE participation in CSAC's Local Government Finance
Authority in order to take advantage of low cost project
financing capabilities. (Participation does not create a
commitment unless funds are borrowed. )
1.58 APPROVE the 1989-1993 Contra Costa County Area Agency on Aging's
Four Year Plan; authorize the Director, Office on Aging, to sign
the California Department of Aging's FY 1989-1990 Standard
Agreement in the amount of $1.9 million dollars to provide for
services to seniors in Contra Costa County; and further authorize
the Director to sign and submit certain future amendments to said
Standard Agreement. (County contribution of $150,742 is included
in 1989-1990 budget. )
1.59 AUTHORIZE establishment of petty cash fund in the amount of $100
for the Bethel Island Fire Protection District, as recommended by ,
the County Auditor-Controller.
1.60 APPROVE modification to existing rehabilitation services
agreement with City of Martinez dated December 16, 1980 as
recommended by Director of Building Inspection.
1.61 AUTHORIZE the Chair to execute request for release of funds and
certification to the Department of Housing and Urban Development
and transmit agreement for release of funds for the Community
Development Block Grant Program, 1989-1990 Program Year.
1.62 RECEIVE report on availability of airing times on community
television for County programs.
1.63 ADOPT the Annual Contra Costa County Mental Health Short-Doyle
Plan for fiscal year 1988-1989 and authorize the Health Services
Director or his designee to submit said Plan to the State
Department of Mental Health.
1.64 APPROVE Addendum No. 1 making minor corrections to the bid
documents for replacement of fuel tanks at Fire Station No. 10,
2955 Treat Boulevard, Concord, as recommended by the Director of
General Services.
1.65 APPROVE plans and specifications for remodel of the third floor,
North Wing, 651 Pine Street, Martinez, for Building Inspection
Department, and direct the Clerk to advertise for bids to be
received May 25, 1989.
1.66 ACKNOWLEDGE receipt and refer to County Administrator the report
of the 1988-1989 Contra Costa County Grand Jury on "Police
Agencies of Contra Costa County."
1. 67 AUTHORIZE the Director of Community Development or his designee
to submit an application to the California Debt Limit Allocation
Committee for an allocation of authority to issue multi-family
mortgage revenue bonds.
8 (4/25/89)
OTHER ACTIONS - contd.
1.68 APPROVE request of Retirement Board for waiver of 45 day
requirement to receive recommendations on rate changes.
HOUSING AUTHORITY
1.69 APPROVE $7,560 expenditures from Housing Authority Local
Management Funds for Camp Fire Crimebusters Program at Bayo
Vista, Rodeo, E1 Pueblo, Pittsburg, and Las Delta, North
Richmond, and authorize Executive Director to execute the
necessary agreement to implement the program, as recommended by
the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.70 APPROVE and authorize Executive Director or designee to execute
contract amendment with Wilbur Smith Associates for traffic
analysis consulting services.
1.71 ACCEPT grant deed from Mario Lamorte, et ux, for the widening of
Treat Boulevard, adjacent to the Pleasant Hill BARTD Station
Project Area.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator regarding the County's response
to the fire/explosion incident at the Chevron Refinery, Richmond,
on April 10, 1989. ACCEPT REPORT
2.2 REPORT from Director of Personnel recommending adoption of
resolution adjusting salaries for the classes of Sheriff
Dispatcher and Senior Sheriff Dispatcher, and establishing
revised classification series for Sheriff's Dispatcher positions
effective April 1, 1989. ADOPT RESOLUTION
2.3 REPORT from Public Works Director and LIS Coordinator, in
response to Board referral, documenting efforts to attract
cities, outside agencies and special districts to participate as
members of the County's computerized mapping system. ACCEPT
REPORT
2.4 DECISION on whether to request the Corp of Engineers to change
the adopted plan for San Pablo Creek between the railroad tracks,
including the recommendations in the Design Team Report. RENDER
DECISION
2.5 STATUS report from Director of Community Development, in response
to Board referral, advising of the need for a feasibility study
relative to the Rodeo Marina acquisition project. ACCEPT REPORT
9 (4/25/89)
DETERMINATION ITEMS - contd.
2.6 REPORT from Director of Community Development recommending that
the Board adopt a resolution for park and recreation projects to
be funded under Bond Measure AA-East Bay Regional Park District.
ADOPT RESOLUTION
2.7 CONSIDER report from Community Development and County Counsel on
landfill site rate regulations. CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3.1 LETTER from Acting Chair, Justice System Executive Council,
advising of the Council's support for the current policy of
employing Deputy Sheriffs ,in direct supervision of County jail
inmates and utilizing civilians, as appropriate, to operate the
detention system in Contra Costa County. REFER TO THE INTERNAL
OPERATIONS COMMITTEE AND FINANCE COMMITTEE FOR CONSIDERATION AT
THE JOINT MEETING ON MAY 22, 1989
3.2 PUBLIC Notice from the Environmental Protection Agency requesting
public comment on a Draft Permit Modification which would change
the conditions of an approval issued to Unocal Corporation, Rodeo
project. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3. 3 LETTER from Pacific Bell submitting a claim for refund of
property taxes for fiscal year 1984-1985. REFER TO COUNTY
COUNSEL, ASSESSOR AND TREASURER-TAX COLLECTOR
3.4 LETTER from Program Coordinator, Pleasant Hill Bay Shore
Disposal, informing the Board of their disposal collection
program and of their recycling facility in Pacheco which will
accept used oil, automotive batteries and latex paint. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Transuortation Committee
TC. 1 APPOINTMENT of Eric Lane as County .Planning Commission appointee
to TRANSPAC; correspondence on legislation matters, and Vasco
Road and Utility Relocation EIR.
10 (4/25/89)
RECOMMENDATIONS OF BOARD MEMBERS
S.1 ADOPT resolution honoring Arthur J. Clark for 46 years of
outstanding and dedicated service to the Boy Scouts of America.
(Torlakson)
S.2 ADOPT a resolution endorsing SB 1538, which requires hiring
residents of the State for public works projects. (Torlakson)
S.3 ADOPT a resolution endorsing the passage of HR 876, the American
Heritage Trust, which would revitalize the Land & Water
Conservation fund. (Torlakson)
S.4 REQUEST County's congressional delegation and appropriate County
staff to secure California's allocation of current fiscal year
Federal funds for the "war on drugs. " (McPeak and Torlakson)
S.5 REQUEST the Board to support the Regional Transportation
Improvement Program to include the lowering and widening of State
Route 4 over Willow Pass Grade. (Torlakson)
S.6 ADOPT resolution commending Captain Thomas W. Ross, Area-
Commander of the California Highway Patrol, Martinez, on being
promoted to Assistant Chief for the Coastal Division of the CHP.
(Schroder)
S.7 REQUEST County Counsel and the Attorney General to review the
financial interests of all members of the Solid Waste Management
Board relative to a conflict of interest in voting on solid waste
issues affecting Contra Costa County. (McPeak)
S.8 REQUEST the County Administrator and Director of Health Services
to evaluate the planning and preparedness for hazardous materials
emergencies in Contra Costa County and to report to the Board on
June 6, 1989. (Powers)
S.9 ADOPT resolution commending Janeen Lynn Rydman, Miss Contra Costa
County, for being chosen Miss California State 1988. (Torlakson)
5. 10 APPOINT Wallace Woo as the District 4 Representative to the
County Planning Commission. (McPeak)
11 (4/25/89)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY a ,
�'�C
IN ROOM 10"
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