HomeMy WebLinkAboutAGENDA - 04041989 - CCC TOM POWERS,NOMMOND 0JLLENDAR FOR THE BOARD OF SUPERVISORS • TOM TORLAKSOW
's "T°' CONTRA COSTA COUNTY
;NANCY C.FAHi7EN,MARTINEZ
Do DSTRICT PHIL BATCHELOR
AND FOR park of tft Board and
PK�BERT I BCNROOER,D"X4LM SPECIAL DISTRICTS, AGENCIES, AND County Administrator
NO DISTRICT AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
6UNNE WRIGHT MCPEAK,CONCORD BOARD CKAMSERS,RDOM 107,ADWNISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PTrSBURG
,6TH OG RUCT uARTINEZ,CALIFORNIA 04553
TUESDAY
April 4, 1989
9:00 A.M. Call to order and opening ceremonies.
Accept $28,000 donation from Chevron, U.S.A. , for the
Summer Youth Jobs Program.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
T.1 Presentation by Chair of the Health Plan Advisory Board to
the Health Services Department Nursing Staff as this year's
recipient of the Contra Costa Health Plan Annual Service Plus
Award. (Estimated Time: 15 Minutes)
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Public comment.
12:00 P.M. Closed Session
1: 00 P.M.
T.2 Hearing on recommendation of the Contra Costa County Planning
Commission on a request of Smith/Perma Bilt Development
(applicant) and Barrett Irvine (owner) to amend the County
General Plan for 207 acres of land from Agricultural Preserve
to Single Family Residential Low Density and Open Space
(3-87-CO) and for an associated development project which
would allow for 219 units; and to consider the Planning
Commission's recommendation on applications 2795-RZ,
Development Plan 3011-88 and Sub 7110 for the proposed
project in conjunction with the General Plan Amendment,
Walnut Creek area. (Rancho Paraiso] (Continued from March
28, 1989. ) (Estimated Time: 60 Minutes)
2 : 00 P.M.
T.3 Workshop on the replacement. of Merrithew Memorial Hospital.
(Estimated Time: 2 hours)
***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.***
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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 646-2131 to confirm
date, time and place.
The Contra Costa Transportation Commission meets on the first and
third Wednesday of each month, 7:30 P.M. , at the Contra Costa County
Transit Authority Board Room, 2477 Arnold Industrial Way, Concord,
California.
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.
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CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1.1 APPROVE plans and specifications and advertise for bids for the
Kirker Pass Road overlay project. (Funding: 86% FHWA, 14%
State)
1.2 APPROVE amendment to right-of-way contract dated January 31, 1989
and authorize payment of $500 to Melvina Gabriel for property
required for Appian Way Phase II widening of the E1 Sobrante
area. (Funding: 86% reimbursable from FHA funds)
ENGINEERING SERVICES
1. 3 SUB 6450: ACCEPT grant of easement for roadway purposes from
grantor, The United States of America Bureau of Reclamation, for
subdivision in the West Pittsburg area.
1.4 SUB 6966: ACCEPT consent to offer of dedication for roadway
purposes from grantor Pacific Gas & Electric Company for
subdivision in the Alamo area.
1.5 SUB 7063: APPROVE final map and subdivision agreement for
subdivision being developed by RPD Residential Corporation in the
Danville area.
1.6 SUB 7063: APPROVE acceptance of instrument and authorize Chair
to execute agreement for acceptance of grant deed from grantor
Leroy J. Soltau and Lorraine H. Soltau for subdivision being
developed in the Danville area.
1.7 MS 25-88: APPROVE parcel map for subdivision being developed by
Ed Vogt in the Walnut Creek area.
1.8 MS 33-83: APPROVE refunding labor and materials cash deposit for
subdivision being developed by Robert Spencer in the Alamo area.
1.9 MS 87-87: APPROVE parcel map for subdivision being developed by
Lucille Cuzzillo in the Alamo area.
1. 10 MS 265-78: ACCEPT relinquishment of abutter's rights from Jim
Schlicher and approve grant of access rights to Jim Schlicher for
his property in the Clayton area.
1. 11 LUP 2045-88: APPROVE deferred improvement agreement along
California Avenue from ARB Inc. , in the Pittsburg area.
1. 12 LUP 2134-87: ACCEPT FOR RECORDING ONLY offer of dedication for
roadway purposes from grantor Wen T. and Jackie Y. Kau, in the
Martinez area.
1.13 LUP 2134-87: APPROVE completion of improvements, improvement
warranty agreement and declaring certain roads as County roads
for subdivision developed by Wen T. and Jackie Y. Kau, in the
Martinez area.
2 (4/4/89)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 14 1 APPROVE an increase in the payment limit for design services and
extend the time of completion for the Buchanan Field Airport,
west side improvements. (Funding.* 100% Airport Enterprise Fund)
1. 15 AUTHORIZE Public Works Director to execute contract change order
No. I in the amount of $65,900 to balance authorize item and
extra work quantities for assessment district 1987-2 (Sewage
Treatment Plant Upgrade) in the Discovery Bay area.
1.16 ENDORSE applications by City of Walnut Creek and Friends of
Creeks in Urban Settings for creek restoration grants.
1. 17 APPROVE issuance of purchase orders for relocation of facilities
for Drainage Area 56 Line Z channel improvement projects.
(Funding: 100% Drainage Area 56 funds)
1.18 APPROVE plans and specifications and advertise for bids for
Drainage Area 40A Line B. (Funding: 100% Drainage Area 40A funds)
1.19 ACCEPT the sanitary facilities and water distribution system for
subdivision No. 7025 as part of the Sanitation District No. 17
system in the Discovery Bay area.
1.20 ACCEPT the sanitary facilities and water distribution system for
Subdivision No. 7024 as a part of Sanitation District No. 19
system in the Discovery Bay area.
1.21 ACCEPT the sanitary facilities and water distribution system for
Subdivision No. 6730 as a part of Sanitation District No. 19
system in the Discovery Bay area.
1.22 ACCEPT the sanitary facilities and water distribution system for
Subdivision No. 7093 as a part of the Sanitation District No. 19
system in the Discovery Bay area.
1.23 ACCEPT grant deed from the City of Antioch for a Riverview Fire
Protection District fire station site on Deerfield Drive,
Antioch.
STATUTORY ACTIONS
1.24 APPROVE minutes, for the month of March, 1989.
1.25 DECLARE certain ordinances duly published.
CLAIMS. COLLECTIONS & LITIGATION
1.26 DENY claims of R. Delgado, V. Gorgone, D. Bickar, R. Bly, and
amended claim of Delta View Apartments, Ltd.
1.27 RECEIVE report concerning settlement of litigation matter,
Timothy Hughes v. Contra Costa County, and authorize payment from
the Workers Compensation Trust Fund.
3 (4/4/89)
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HEARING DATES - None
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HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.28 I' APPOINT Leanne Schlegel to the Family and Children's Services
Advisory Committee, as recommended by Supervisor Fanden.
1.29 '! APPOINT Barbara A. Johnson as District I Representative to the
Economic Opportunity Council, as recommended by Supervisor
Powers.
1.30 '! APPOINT Allan D. Shore as District I Representative to the Contra
Costa County Drug Abuse Board, as recommended by Supervisor
Powers.
1.31 APPOINT Elizabeth Furhman as District I Representative to the
Contra Costa County Aviation Advisory Committee, as recommended
by Supervisor Powers.
1.32 AFFIRM appointments of Edgar Monk and Ben Conchas to the Advisory
Council on Aging, representing the Nutrition Project and the San
Pablo Committee on Aging, respectively.
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.331 Animal Services (0366) /General Services (0063) : Transfer and
appropriate $4,000 from Animal Services to General Services for
the purchase of a truck.
1.34 Clerk-Elections (0043) : Appropriate new revenue and expenditures
in the amount of $60, 000 for consolidated election costs.
LEGISLATION
Bill No. Subject Position
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1.35 ; AB 160 Prohibits a redevelopment agency Oppose
(Mountjoy) from acquiring real property
without the consent of the owner.
1.36 . SB 166 Increases funds from fines and Request
(Ayala) forfeitures which are allocated Amendments
to alcohol programs and Sheriff's
laboratory fund.
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LEGISLATION - contd.
Bill No Subject Position
1.37 �� SB 1556 Provides state funding for Support
(Deddeh) Veterans Service Officer positions.
1.38 AB 1908 Authorizes third judge for the Sponsor
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(Isenberg) Delta Judicial District.
1.39 AUTHORIZE support for passage of Senate Bill 355 (Riegle) and HR
1200 (Donnelly) and authorize the Chair to sign letters to the
legislative delegation.
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PERSONNEL ACTIONS
1.40 ESTABLISH the class of General Services Fiscal Officer;
reclassify one Supervising Accountant I position to General
Services Fiscal Officer; cancel one Plumber-Pipefitter position;
and add one Accountant I position in the General Services
Department.
1.41 i' ADOPT resolution extending certain benefits to newly established
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Nursing management classifications.
1.42 ADD four 40/40 Deputy Public Defender I positions in the Public
Defender's Office. (Trial Court Funding Agreement)
1.43 „ ESTABLISH the classes of Municipal Court Training Officer and
Municipal Court Management Analyst, to the exempt salary
schedule. (Trial Court Funding Agreement)
1.44 REALLOCATE exempt classes of Court Reporter-Municipal Court and
Court Reporter-Superior Court from C5-1885 to C4-1884 .
1.45 ADD one Clerk-Experienced level position in the Clerk-Recorder's
office. (Revenue offset)
1.46 RETITLE exempt classes of Clerk-Administrator of the Court-A to
District Court Manager-A; Clerk-Administrator of the Court-B to
District Court Manager-B; and District Court Manager to District
Court Manager-C.
1.47 REVISE and retitle exempt class of Chief Deputy Clerk to Court
Operations Coordinator-A; and ESTABLISH class of Court Operations
Coordinator-B to the Exempt Salary Schedule.
5 (4/4/89)
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GRANTS & CONTRACTS
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APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.48 State Department Amendment for $23,325 _07
of Mental Health conditional release (increase)
program. (7/1/88-
6/30/89)
1.49 f AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Floyd L. Smith, dba Martinez Taxicab Company,
effective March 15, 1989 for the provision of transportation
service for Merrithew Memorial Hospital patients, to increase the
} payment limit by $8, 500 for a new payment limit of $26,500.
I (Enterprise Fund)
1.50 AUTHORIZE Auditor-Controller to pay new rates of up to $19.69 per
client per day for emergency residential care and up to $79 per
month for incidental expenses and personal needs for clients
placed in emergency residential care effective April 1, 1989.
(County share 10%)
s, . 511 AUTHORIZE the District Attorney to submit an application and
execute a grant award contract with the State Office of Criminal
Justice Planning for funding the Career Criminal Prosecution Unit
for the period July 1, 1989 to June 30, 1990, in the amount of
$271, 657. (State $246,961; $24, 696 budgeted County funds)
1.52 AUTHORIZE Chair, Board of Supervisors, to execute agreements with
the Cities of Concord and Walnut Creek for the purchase.,
installation and joint use of traffic signal control equipment by
the cities and Contra Costa County Fire Protection District.
1.53 AUTHORIZE Chair, Board of Supervisors, to execute a medical
specialist contract amendment with Paul Kwok, D.O. , effective
March 1, 1989, for the provision of pain clinic services (cost
dependent upon utilization) .
1.54 AUTHORIZE Health Services Director to submit funding application
to the State Department of Health Services in the amount of
$41, 153 for continuation of the Immunization Assistance Program
for the period July 1, 1989 through June 30, 1990.
1.55 . AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Med-Tox Inc. , effective April 1, 1988 for the
provision of job analyses and technical services to .extend
through February 28, 1989.
LEASES
1.56 AUTHORIZE Chair, Board of Supervisors, to execute a month-to-
month rental agreement with Brian J. King for an airframe and
power plant repair facility at Contra Costa County-Byron Airport.
6 (4/4/89)
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OTHERIACTIONS
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1.57 ADOPT resolution approving the sale of tax-defaulted properties
by an Agreement of Sale, between the County and the Redevelopment
Agency of the City of Pittsburg, pursuant to section 3791.3 of
the Revenue and Taxation Code, as recommended by the County
Treasurer-Tax Collector.
1.58 APPROVE the reallocation of $10,000 in Community Development
Block Grant contingency funds to Community Development Department
Administration Division for services provided.
1.59 ACCEPT report on Mandatory Drug Education Program for
Incarcerated Juveniles and status of Counseling Services at
j Juvenile Halla
1.60 '� ACKNOWLEDGE receipt of investment policy report for the month of
February, 1989, submitted by the Treasurer-Tax Collector.
1.61 APPOINT official successors to the members of the Board of
Supervisors.
1.62 DECLARE as surplus and authorize the Purchasing Services Officer
to dispose of various surplus property.
1.63 ACCEPT General Services report regarding the installation of air
bags in County vehicles in response to Board referral.
1.64 APPROVE plans and specifications for remodel of Juvenile Hall
F Facility, 202 Glacier Drive, Martinez, and Byron Boys Ranch,
Bixler Road and Byer Road, Byron, and direct the Clerk to
advertise for bids to be received on May 4, 1989 .
1.65 APPROVE Addendum No. 1, making minor corrections to the bid
documents for parking lot expansion and site improvements at 1980
Muir Road, Martinez, as recommended by the Director of General
Services.
1.66 j APPROVE Addendum No. 1, making minor corrections to the bid
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documents for Fire Station No. 7, 1050 Walnut Avenue, Walnut
Creek, as recommended by the Director of General Services.
1. 67 ; AWARD construction contract for holding cell at 2970 Willow Pass
Road, Concord, for Mt. Diablo Municipal Court.
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1.68 I ADOPT resolution annexing Subdivision 6922, Oakley area, to
G County Services Area L-100 (LAFC 89-1) .
1.69 APPROVE participation with interested agencies in a study of
solutions to traffic congestion along the Ygnacio Valley Road
k Corridor, and direct Community Development Director or his
designee to negotiate a work plan and cost sharing agreement with
1 the participating jurisdictions.
1.70 AUTHORIZE the Chair, Board of Supervisors to execute the
amendments to the Medical Staff Bylaws of the Contra Costa County
Merrithew Memorial Hospital and clinics.
1.71 ' ACCEPT status report from County Counsel on the Seventh Amendment
to the Westcat Joint Exercise of Powers Agreement.
7 (4/4/89)
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HOUSING AUTHORITY
1.72 ACKNOWLEDGE receipt of February 28, 1989 Drug Abuse Elimination
Efforts memorandum from the Secretary of Housing and Urban
Development.
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REDEVELOPMENT AGENCY
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1.73 ACCEPT grant of easement from Taylor/Ward Properties, et al, for
traffic control facilities at Las Juntas Way and Oak Road,
Pleasant Hill BARTD Station Redevelopment Project area.
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DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator transmitting the Risk Management
j Annual Report for fiscal year 1987-1988. ACCEPT REPORT
2.2 REPORT from County Administrator making recommendations regarding
the evaluation of management and unrepresented employees.
APPROVE RECOMMENDATIONS
2.3 REPORT from County Administrator recommending that the Board
indicate its sponsorship of AB 2207 (Campbell) which requires
labeling of foods to indicate the total fat, cholesterol and
fiber content, and support of SB 1385 (Keene) which would require
that any fast-food restaurant using animal fat or specified
i . saturated vegetable oils indicate this fact on the label of the
product. APPROVE RECOMMENDATION
2.4 REPORT from Chief Engineer on Drainage Reimbursement for East
Contra Costa Transit Authority. APPROVE RECOMMENDATION
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2.5 REPORT from Community Development Director recommending
submission of comments to the Senate Task Force on Waste
Management and authorizing the Chair of the Solid Waste
Commission to present the comments on behalf of the Board.
APPROVE RECOMMENDATIONS
2. 6 DECISION on Rezoning Application #2812-RZ, along with Final
Development Plan 3032-88 and tentative map 7152 , with amended
conditions in the West Pittsburg area, including adoption of
ordinance giving effect to the rezoning (introduced March 21,
f 1989) , and adoption of resolution approving property tax exchange
for Garrett-Sea Breeze Boundary Reorganization (LAFC 88-51) ; and
CONSIDER appropriate documentation prepared by the Community
Development Department. (The Board of Supervisors declared its
I intent to approve the above on March 21, 1989. ) RENDER DECISION
2.7 �. REPORT from Community Development Director on status of solid
} waste matters. CONSIDER ACTION TO BE TAKEN
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CORRESPONDENCE
3.1 LETTER from President, Discovery Bay Property Owners Association,
Inc. , expressing concern with the boundaries proposed for the
Municipal Advisory. Committee, Byron area. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
3.2 LETTER from State Senator Cecil Green, requesting endorsement of
proposed legislation SB 376 providing protective supervision (24
hour care) to In-Home Supportive Services (IHSS) recipients,
prior to the April 12, 1989 hearing scheduled before the Senate
Health and Human Services Committee. REFER TO COUNTY
ADMINISTRATOR AND DIRECTOR OF SOCIAL SERVICES
3.3 LETTER from President, Eastern Contra Costa Board of Realtors,
supporting the position of the Board of Supervisors against
loaning Measure "C" Sales Tax funds to Cal-Trans for use on
;projects in other areas. REFER TO CONTRA COSTA TRANSPORTATION
;COMMISSION
3 .4 LETTER from Project Manager, Waste Management of North America,
Inc. , transmitting a fact sheet relating to his company's Kirby
Canyon Ground Water Monitoring System. ACKNOWLEDGE RECEIPT
3.5 LETTER from Chairman, California Waste Management Board,
commenting on the County's Timetable and Schedule for completing
:its revision to the County Solid Waste Management Plan. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT AND COUNTY ADMINISTRATOR
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 REPORT on Delta Ferry issues.
Internal Operations Committee
I0. 1 REPORT on recycling issues.
I0.2 STATUS report on advisory boards, committees and commissions
created or reorganized since July 1, 1983.
I0.3 APPOINTMENTS to the Public & Environmental Health Advisory Board.
I0.4 REQUEST to conduct a review of the Housing Rehabilitation Program
operated by the Building' Inspection Department.
9 (4/4/89)
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the Director of Community Development to develop a
proposal to add development fees to every house above an as yet
undetermined price range in the unincorporated areas of the
County to fund services for the homeless as well as providing
more affordable housing opportunities to low and moderate income
households. (Powers)
S.2 APPROVE the "Housing Bonus Fund for the Homeless" project in
concept and refer to the Community Development Department for
development of a specific program. (McPeak and Schroder)
S.3 REAFFIRM the Board's policy as set forth in Resolution No. 88/220
approving the Mt. Diablo State Park Wildfire Management Plan, and
rescind action of January 24, 1989 relative to this matter.
(Schroder)
S.4 REFER to Director of Community Development, Solid Wasote
Commission, and the County Administrator the letter from Captain
William J. Nelson, Department of the Navy, commenting on the
potential for landfill operations within an explosive safety
easement at the Naval Weapons Station, Concord. (Torlakson)
10
(4/4/89)
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 4, 1989
CONSENT ITEMS: Approved as listed except as noted below:
1 .49 AUTHORIZED contract amendment with Floyd L. Smith, dba
Martinez Taxicab Company, for provision of transportation
services for Merrithew Memorial Hospital patients; and
REQUESTED County Administrator to report on total amount
of County funds allocated to paratransit services.
1 .59 ACCEPTED report on mandatory drug education program and
counseling services at Juvenile Hall; DIRECTED that
health department personnel be included in the educational
programs; and REQUESTED County Administrator to obtain a
copy of a program on drug abuse effects on children which
aired on Channel 4 this date.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.6 APPROVED, with modified conditions, rezoning application
2812-RZ, Final Development Plan 3032-88 , and Subdivision
7152, Garrett Development, Inc. , (applicants) and William
E. and Crowell F. Sinclair (owners) , West Pittsburg area;
INTRODUCED ordinance, WAIVED reading and FIXED April 11 ,
1989 for adoption; and ADOPTED resolution approving pro-
perty tax exchange for Garrett-Sea Breeze Boundary
Reorganization (LAFC 88-51 ) .
2.7 ACCEPTED status report on solid waste issues.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 A.M.
T.A ACCEPTED donation from Chevron, USA for the Summer Youth
Jobs Program; and PRESENTED Certificate of Appreciation
to Chevron, USA for their generous contribution.
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TIMED ITEMS (Continued)
11 :00 A.M.
T. 1 RECOGNIZED the following representatives of the Health
Services Nursing Staff as recipients of the Contra Costa
Health Plan Annual Service Plus Award:
Chris Dailey, Associate Executive Director, Patient
Care Services;
Anita Duckett, Director, Merrrithew Memorial Hospital
nursing staff;
Jean Gee, Director, Ambulatory Care Nursing;
Irma Anderson, Director, Public Health nursing; and
Genelle Lemon, Retired Director, Public Health nursing.
1 :00 P.M.
T.2 DECLARED intent to approve General Plan Amendment Request
3-87-0O3 rezoning application 2795-RZ, Development Plan
3011-88 and SUB 7110, with amended conditions, (Smith/Perma
Bilt Development, applicant, and Barrett Irvine, owner)
Walnut Creek area; DIRECTED Community Development
Department to prepare appropriate documentation for Board
consideration on April 11 , 1989 Determination calendar;
and INTRODUCED ordinance, WAIVED reading and FIXED April 11 ,
1989 for adoption.
T. 3 ACCEPTED presentation on a proposed financial model
relative to the replacement of Merrithew Memorial Hospital.
(The County -Administrator advised that a ,workshop on
options for the financing of the new structure is sche-
duled for April 25 , 1989 at 10 :30 A.M. )
COMMITTEE REPORTS:
Finance Committee
FC. 1 REAFFIRMED policy of no General Fund or Road Fund allo-
cation for Delta Ferry operations; AUTHORIZED payment of
bills submitted by Reclamation District 2026 and use of
working capital advanced for provision of ferry services
from 10/1/87 through 8/23/88 ; ALLOCATED County Service
Area M-1 revenues to Delta Ferry services; DIRECTED staff
to explore possibility of using Special District
Augmentation Funds to supplement property owner revenue
raised through Reclamation Districts 2059 and 2026 ;
DIRECTED staff to research use of Regional Measure One
funds as a supplemental revenue source and AUTHORIZED
letter requesting funds if such revenue can be used for
Delta Ferry operations; and DIRECTED staff to report to
the Board on ferry service, State water quality laws and
other legislation governing the Delta region.
Internal Operations Committee
I0. 1 REQUESTED Community Development Director to prepare letter
for the Chair' s signature to the State Department of
Conservation relative to consumer recycling sites man-
dated by AB 2020; REQUESTED that a presentation on office
white paper recycling be made to the Contra Costa Council
and the Industrial Associations, urging implementation of
such programs in their firms; REQUESTED Community
Development Director to evaluate the County' s office
white paper recycling program and report on ways to
increase efficiency and participation; and REQUESTED that
a meeting be scheduled with the East Bay Conservation
Corps and the California Conservation Corps to discuss
their programs.
2
(4/4/89)
COMMITTEE REPORTS (Continued)
Internal Operations Committee (Continued)
I0.2 APPROVED the continuation in operation without change of
the following advisory boards: Public and Environmental
Health Advisory Board, Mental Health Advisory Board,
Emergency Medical Care Committee, IT Task Force and GBF
Task Force.
I0. 3 ACCEPTED resignation of Linda Rudolph, MD, and Michael
Cohen, MD, from the Public and Environmental Health
Advisory Board and AUTHORIZED letters of appreciation
for their services; APPOINTED Carolyn Robinson as the
Hazardous Material Commission representative, George
Kaplan, Ph.D, as the State Department of Health Services
representative, and Jerry Del Rio, MD, as the private
medical community representative on the Public and
Environmental Health Advisory Board.
I0.4 AUTHORIZED Internal Operations Committee to conduct a
review of the Housing Rehabilitation Program operated by
the Building Inspection Departmnet, including criteria
for appointments to the Housing Rehabilitation Loan
Review Panel.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 APPROVED in concept proposals to fund services for the
and homeless and provide affordable housing; DIRECTED
S.2 Community Development Director, County Administrator and
County Counsel to explore feasibility of various options,
including the concept of exclusionary zoning, and report
back to the Board with recommendations; and REQUESTED
Community Development Director to provide the Board with
an up-date on housing elements in all the cities.
S.4 REFERRED letter from the Department of the Navy relative
to the Bay Pointe landfill site to the Community
Development Director for review; also REFERRED to the
Community Development Director letter from Daniel J.
Taaffe, on behalf of John Stremel, expressing concerns
about proposal to delete the Bay Pointe site from the
County' s environmental review process. (III ABSTAINED)
MR. 1 Keith Uriarte, representing AFSCME Local 2700, and Paul
Katz, representing Contra Costa County Employees
Association Local 1 , commented on the employee represen-
tation election process.
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S.5 ADOPTED resolution designating April 7 , 1989 as Rose
Sandecki Day in Contra Costa County, as recommended by
Supervisor McPeak.
S.6 REFERRED to Internal Operations Committee and County
Administrator issues relative to the continuing problem
of code enforcement in the Bethel Island area; and
ENDORSED legislation proposed by Senator Dan Boatwright
raising fines against repeat violators of County public
nuisance laws, as recommended by Supervisor Torlakson.
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(4/4/89)
TOM POWERS,RICHOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON,
M
NACheimnan
NCY C FAMDEN,MARTINEZ CONTRA COSTA COUNTY
2ND DISTRICT PHIL BATCHELOR
AND FOR Clerk of the Board and
FlOBERT I. ER,DIANVILLE SPECIAL DISTRICTS, AGENCIES, AND County Administrator
D DISTRICT
�T AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT MoPEAK,CONCORD BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
STM DISTRICT MARTINEZ, CALIFORNIA 94553
SUPPLEMENTAL AGENDA
April 4, 1989
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i DETERMINATION ITEMS
2 .8 REPORT from Director of Community Development on Caltrans
rail service improvement and representation on the rail
service Study Group. APPROVE RECOMMENDATIONS
POSTED: . March 31, 1989
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By:
Yerp�ylerk
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AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Bosarge , hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
March 31 , 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 4 19 89 a
copy of which is attached hereto.
DATED: March 31, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
y Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY April 4, 1989
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE TOM TORLAKSON
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I. SCHRODER.
SUPERVISOR:SUN-NE-4.-WRIGHT MCPEAK
ABSENT: SUPERVISOR THOMAS M. POWERS
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PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
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BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
The following item(s) ,
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.
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And the Board adjourns to meet in Regular Session on
Tuesday, /ni/fes /Z keif� at 9•`d 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 &62 � �
Jeanne 0. Maglio, Deputy Clerk
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