HomeMy WebLinkAboutAGENDA - 05161989 - CCC 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, MAY 169 1989
CONSENT ITEMS: Approved as listed except as noted below:
1 .9 ACCEPTED grant deed of development rights from grantors
Rella Lorens, Vincent Dell'Ergo and Ilene Dell'Ergo for
subdivision MS 72-88 in the Lafayette area; and DIRECTED
staff to notify the City of Lafayette.
1 . 10 APPROVED parcel map for subdivision MS 72-88 being
developed by Diablo View Estates Investors in the Lafayette
area; and DIRECTED staff to notify the City of Lafayette.
1 . 13 ACCEPTED grant deed of development rights from grantor
Rella Loresn for subdivision MS 101-88 being developed
in the Lafayette area; and DIRECTED staff to notify the
City of Lafayette .
1 . 39 Establish and allocate to the Exempt Salary Schedule the
classes of Municipal Court Training Officer and Municipal
Court Management Analyst. . . . . .DELETED (duplication) .
1 .73 Authorize Redevelopment Agency Executive Director to
execute an agreement and promissory note with Stephen
Long and Candace E. Williams for the sale of 500 square
feet of land in the North Richmond Redevelopment Project
Area. . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .2 Report from County Administrator on status of emergency
construction at the Marsh Creek Detention Facility and
related items. . . . . . .DELETED (to be relisted May 23, 1989) .
2 .4 APPROVED rezoning application 2817-RZ, Development Plan
3036-88 and Subdivision 7153 , C.L. Associates (applicant)
and Dennis Populis, et al (owners) , Martinez area;
INTRODUCED ordinance, WAIVED reading and FIXED May 23,
1989 for adoption; and REQUESTED applicant to continue
to work with neighbors to resolve drainage issues, with
review by the Zoning Administrator in 60 days.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3. 3 REFERRED letter from Contra Costa Transportation Commission
relative to the growth management program allocation
issues to the Community Development Director; and DIRECTED
Community Development Director and County Administrator to
develop recommendation that clearly states that the County
will not be requesting any additional Measure C funds.
1
TIMED ITEMS:
9 :00 A.M.
T.A. Stephen L. Weir was sworn in as County Clerk-Recorder by
Superior Court Presiding Judge Edward Merrill.
T.B COMMENDED Mark Ross for his efforts on behalf of the
George Miller Centers.
T.0 ACCEPTED report on housing issues by a representative of
the Contra Costa Board of Realtors; DIRECTED County
Administrator to invite the Board of Realtors and the
Building Industry Association to participate in the
Board's upcoming workshop on affordable housing; and
DIRECTED the County Administrator to send letter on
behalf of the Board inviting the Board of Realtors and
the Building Industry Association to become more
directly involved in the homeless issue.
10 :00 A.M.
T. 1 ADOPTED a position of preliminary support for the recom-
mendations included in the preliminary report from
Touche-Ross on the Acme Fill closure and post closure
plans; REQUESTED County Administrator to report back to
_ the Board on May 23, 1989 on the scope of additional
increments to the Touche-Ross study, including review of
previous Acme customers and base rates at the landfill;
DIRECTED that public hearing be held within 30 days and
that the County Administrator report back to the Board
prior to such hearing on contact with operators and
franchisers to determine commitment to use of the Acme
transfer station, preliminary cost estimates on closure
of the Antioch and West County landfill sites and
results of a workshop on the Touche-Ross report with
cities and sanitary districts; and AUTHORIZED County
Administrator to send letter to Acme Fill on behalf of
the Board reaffirming the Board's request that Acme not
increase rates until the study is complete.
(III ABSTAINED)
11 :00 A.M.
T.2 ACCEPTED report on countywide homeless programs; DIRECTED
Community Development Director to schedule a public hearing
on June 13, 1989 before the County Planning Commission on
the proposed homeless shelter in Martinez, to be known as
the Lucille Ball Memorial Shelter; and REQUESTED County
Administrator and Social Services Director to review the
motel voucher program and report back to the Board on
June 6 , 1989 .
T.3 ACKNOWLEDGED presentation by representatives of the
Mayor's Conference on City-County participation on the
Contra Costa Transportation Commission.
T. 4 ADOPTED ordinance establishing a police services district
for new shopping center in Oakley, subject to voter
approval; and REQUESTED County Administrator, Sheriff and
Community Development Director to review level of
assessments in all police districts established in new
developments in East County and include said report in
the 1989-90 Budget review.
2:00 P.M.
T.5 CONTINUED to June 6 , 1989 at 11 :00 A.M. appeal of evi-
dentiary hearing decision filed by William Babino.
2 (5/16/89)
TIMED ITEMS (Continued)
T.6 APPROVED rezoning application 2815-RZ, Robert J. Costa
(applicant) and Ed Johnston (owner) , Walnut Creek area;
INTRODUCED ordinance, WAIVED reading and FIXED May 23,
1989 for adoption.
T.7 CONTINUED to June 13, 1989 at 2:00 P.M. hearing on County
Planning Commission initiated rezoning proposal 2784-RZ
to rezone land in the La Casa Via area, Walnut Creek.
T.8 CONTINUED to June 13, 1989 at 2:00 P.M. hearing on appeal
of J. E. Schuricht and Associates (appellant/applicant)
and Bob Hammill (appellant/owner) on Subdivision 7168 ,
Walnut Creek area.
T.9 CLOSED hearing and DEFERRED decision to June 6 , 1989
Determination Calendar on appeal of John Rolf Hattam
(appellant) on Land Use Permit 2070-88 , Kensington area.
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 REQUESTED County Counsel to develop a program to allow
direct payment to child care providers or utilization of
a voucher program authorizing third party payment for
child care; REQUESTED Social Services Director to determine
ways to require exempt child care providers to register
with the Department of Justice pursuant to AB 3961 as a
condition of receiving child care reimbursement from the
County; REQUESTED County Administrator to report on most
convenient time for meeting with the Child Care Task Force;
REQUESTED Supervisor Schroder to urge Assemblyman Baker
to support proposed legislation AB 1853; REQUESTED that
a meeting be scheduled with the Contra Costa Council to
discuss child care issues and solicit their support; and
DIRECTED Social Services Director not to renew contract
with Community Services Department for the child care
resource development pending review of County Counsel' s
report.
I0.2 AUTHORIZED letter - to the Byron School District requesting
cooperation relative to the water storage tank at the
Byron School; and REQUESTED County Administrator to forward
study conducted at the Byron School to the Fire Chiefs'
Association.
I0.3 ENCOURAGED the Byron Fire District Board of Commissioners
to continue to move in the direction of becoming a paid
district.
I0.4 REQUESTED the Health Services Director, in consultation
with the County Administrator, District Attorney, Sheriff,
Probation Officer and Social Services Director, to report
to the Internal Operations Committee on June 26 , 1989
recommending a timetable and framework for appropriate
follow-up to the recent Drug Summit I and Alcohol Summit I.
I0.5 DIRECTED that the seat on the Solid Waste Commission
representing the six Sanitary Districts shall be rotated
among the six Sanitary Districts on a two-year basis.
3 (5/16/89)
COMMITTEE REPORTS (Continued)
I0.6 REAPPOINTED Barbara Lacy and Victor Mena to the Loan
and Grant Review Panel; REQUESTED Building Inspection
staff to interview candidates William Jennings, Jillian
Del Pozo Venturino and Bernard Bautista (if he wishes to
be considered) and report results to the Internal
Operations Committee on May 22, 1989 ; and ACKNOWLEDGED
receipt of report from Building Inspection relative to
the Housing Rehabilitation Program.
I0.7 ACKNOWLEDGED receipt of report from the Private Industry
Council relative to the Superintendent of Schools Regional
Occupational Program.
I0.8 REQUESTED County Administrator to advertise for the
Board 's two appointments to the Central Contra Costa
Transit Authority Citizens Advisory Committee.
I0.9 REMOVE from Internal Operations Committee referral rela-
tive to reimbursement of Drainage Area 56 expenses to
the East Contra Costa Transit Authority.
I0. 10 ADOPTED position in support of proposed legislation SB 1221
(Hart) , beverage container redemption values, as amended.
I0. 11 REAPPOINTED Patricia Malmquist to a Public Interest-Direct
Consumer Seat, Joan Sorisio to a Public Interest Seat, and
Dan McCarthy to the Social Work seat on the Contra Costa
County Mental Health Advisory Board; REAPPOINTED and
TRANSFERRED David M. Johnson, Jr. , MD to a Physician seat;
and DIRECTED the Clerk to apply the Board's policy to fill
the Public Interest seat vacated by Dr. Johnson.
RECOMMENDATIONS OF BOARD MEMBERS:
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.4 ADJOURNED meeting in honor of the memory of David Knight,
who was killed in an automobile accident on his way home
from college.
S.5 ADJOURNED meeting to Wednesday, May 17, 1989 at 9 :30 A.M.
to testify at the Acme Fill expansion hearing before the
Regional Water Quality Control Board, 1111 Jackson Street,
Oakland.
S.6 ADJOURNED meeting to Friday, May 19 , 1989 at 12:30 P.M.
to testify at a public hearing before the California
Transportation Commission.
S.7 ADJOURNED meeting to Monday, May 22, 1989 at 11 :00 A.M.
for a joint Finance Committee/Internal Operations Committee
meeting to be held in the Board Chambers, 651 Pine Street,
Martinez.
4 (5/16/89)
0
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
May 12 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 May 16 , 19 89 , a
copy of which is attached hereto.
DATED: May 12, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
D�pdty Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
Cheirman
NANCY C FAHDEN ,MARTINEZ CONTRA COSTA COUNTY
2ND DISTRICT PHIL BATCHELOR
ROBERT I.SCHRODER,DANVILLE AND FOR Clerk of the Board and
WD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT McPEAK,CONCORD BOARD CKAMBERS.ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
M DISTRICT MARTINEZ, CALIFORNIA 94553
SUPPLEMENTAL AGENDA
May 16, 1989
ADOPTION OF ORDINANCES
1. 74 ADOPT Transportation Systems Management Ordinance (introduced
May 9, 1989) for the Pleasant Hill BART Station area.
RECOMMENDATIONS OF BOARD MEMBERS
S. 3 DIRECT the County Administrator and Health Services Director to
explore financial sources available to assist in the funding of
the East County Hospice; also refer this matter to the Department
of Veterans Affairs. (Torlakson)
POSTED: May 12, 1989
By:
eputy Clerk
TOM POWERS.ONCH MOND
IIR FOR THE 00AW OF KPVWlB M
BOM T0F4J1K80N
'bT DISTRCTCONTRA COSTA COUNTY
MANCY C.FANDEN,ww 04EZ
we t�CT R11L BATCHELOR
MO FOR Clark of So Board and
WOBERT 1.BC HFIODER,DANVIILE
ti >1r�otsTacT SPECIAL DISTRICTS, AGENCIES, AND Courcy Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT MdWAK.OONCORD /OARD CHAMBERS.ROOM 107,ADMNt1STFATON KN-DINC
4TH DISTRICT
TOM T0RLAKSON,/RTmURG
STH 0tSTRICT MARTINEZ,CALIFORNIA 04553
TUESDAY
May 16, 1989
9:00 A.M. Call to order and opening ceremonies.
Swearing in of County Clerk-Recorder Stephen L. Weir by
Superior Court Judge Edward Merrill.
Commend Mark Ross for his efforts on behalf of the George
Miller Centers.
Presentation by representative of the Contra Costa Board of
Realtors on housing issues.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 00 A.M.
T. 1 Hearing on preliminary report of the Touche-Ross study on
Acme closure and post closure plans. (Estimated Time: 50
Minutes)
11: 00 A.M.
T.2 Report from County Homeless Management Team on services
provided to the homeless. (Estimated Time: 30 Minutes)
T. 3 Presentation by the Contra Costa County Mayor's Conference on
City-County participation on the Contra Costa Transportation
Commission. (Estimated Time: 15 Minutes)
T.4 Hearing on proposed ordinance establishing a police services
district for a new shopping district in the Oakley area.
(Estimated Time: 5 Minutes)
* * *
Public comment.
***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.***
12:00 to 2:00 P.M.
Closed Session
2:00 P.M.
T.5 Hearing on appeal of evidentiary hearing decision.
(Continue to June 6, 1989 at 11:00 A.M.)
T.6 Hearing on- recommendation of the Contra Costa County Planning
Commission on the request to rezone approximately 2.7 acres
of land (2815-RZ) of Robert J. Costa (applicant) and Ed
Johnston (owner) from General Agricultural District (A-2) to
Single Family Residential District (R-40) , Walnut Creek area.
i (Estimated Time: 15 Minutes)
i
T.7 Hearing on recommendation of the Contra Costa County Planning
Commission on the Commission initiated rezoning proposal
(File 2784-RZ) to rezone a number of parcels in the La Casa
Via area presently zoned General Agricultural District (A-2)
to Single Family Residential (R-65, R-40 and R-12) in order
to establish conformity with the Single Family Residential
general plan designation, Walnut Creek area. (Estimated
Time: 30 Minutes)
T.8 Hearing on appeal of J.E. Schuricht and Associates
(appellant/applicant) and Bob Hammill (appellant/owner) from
the decision of the Contra Costa County Planning Commission
on the application by J.E. Schuricht and Associates and Bob
i Hammill requesting approval to subdivide 6.1 acres of land
into six parcels with variances to the minimum parcel
dimensions (proposed parcels ranging from 0.75 to 1.3 acres
i in size) (Subdivision #7168) , Walnut Creek area. (Estimated
Time: 30 Minutes)
T.9 Hearing on appeal of John Rolf Hattam (appellant) from the
decision of the Contra Costa County Planning Commission as
the Board of Appeals upholding the decision by the Zoning
Administrator on the request of John Rolf Hattam (applicant
and owner) to build a second residence on a site retaining
the existing 600 square foot residence (Land Use Permit
#2070-88) , Kensington area. [Continued from April 11, 1989. 1
(Estimated Time: 60 Minutes)
The Board adjourns to Friday, May 19, 1989, 12:30 P.M. to
testify at a public hearing before the California
Transportation Commission.
2 (5/16/89)
v
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) .
The Finance Committee (Supervisors N.C. Fanden and R. Schroder) .
on the second and fourth Mondays of the month at 9:30 A.M. , 4th floor
Conference Room.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
usually meets on the first Monday of the month. Contact the Community
Development Department at 646-2071 to confirm date, time and place.
The Transportation Committee (Supervisors R. Schroder and T.
Torlakson) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2134 to confirm
date, time and place.
The Contra Costa Transportation Commission meets on the first and
third Wednesday of each month, 7:30 P.M. , at the Contra Costa County
Transit Authority Board Room, 2477 Arnold Industrial Way, Concord,
California.
The Joint Conference Committee usually meets on the second
Tuesday of each month at 7:30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 646-4730 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
PLEASE NOTE: The Board will not meet on May 30, 1989.
(i)
y
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
Central Avenue Reconstruction project. (Funded: 100% by CDBG)
1.2 APPROVE right-of-way contract, accept grant deed and authorize
payment of $3,400 to Margaret P. Serna for the property rights
required for the Lone Tree Way Phase II project in the Brentwood
area.
1.3 TERMINATE offer of dedication of a portion of Washington Street
in the Byron area.
1.4 ADOPT traffic resolution to prohibit parking on the south side of
Mobile Drive in the vicinity of Tanbor Way, Pacheco.
1.5 AWARD a contract for the Kirker Pass Road Overlay Project, in the
Concord area, to the lowest responsible bidder, who has also met
the- requirements of the County's Minority and Women Business
Enterprise Contract Compliance Program.
1.6 APPROVE an increase in payment limit to $26,084 for consulting
services agreement with Cartwright Aerial Surveys for aerial
surveys of Highway 4 between State Route 160 and Cypress Avenue.
(Funding: 100% Oakley Area of Benefit)
1.7 ADOPT traffic resolution to establish a 35 MPH speed limit on the
majority of Danville Boulevard between Walnut Creek and Danville
and rescind existing 45 MPH speed limit on same portion, Walnut
Creek/Alamo area.
ENGINEERING SERVICES
1.8 SUB 6743: ACCEPT offer of dedication for roadway purposes (slope
easement) from grantor Wendy D. and Mark Nichols for subdivision
in the Alamo area.
1.9 MS 72-88: ACCEPT grant deed of development rights from grantors
Rella Lorens, Vincent Dell'Ergo, and Ilene Dell'Ergo for
subdivision in the Lafayette area.
1.10 MS 72-88: APPROVE parcel map for subdivision being developed by
Diablo View Estates Investors in the Lafayette area.
1.11 MS 76-86: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision being developed by D&M
Development in the West Pittsburg area.
1.12 MS 77-87: ACCEPT completion of improvements for subdivision
being developed by Blackhawk Corporation in the Danville area.
1. 13 MS 101-88: ACCEPT grant deed of development rights from grantor
Rella Lorens for subdivision being developed in the Lafayette
area.
3 (5/16/89)
J
ENGINEERING SERVICES
1.14 MS 101-88: APPROVE parcel map and subdivision agreement for sub-
division being developed by Diablo View Estates Investors in the
Lafayette area.
1.15 DP 3014-86: ACCEPT completion of improvements and declare
certain roads as County roads for subdivision being developed by
Alamo's West Properties in the Alamo area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.16 AWARD a contract for the Drainage Area 40A, Line B project, in
the Martinez area, to the lowest responsible bidder.
1.17 INITIATE proceedings for annexation of the Kensington area, as
Zone 21, to the County Landscaping and Lighting District AD
1979-3. (LL-2)
1. 18 APPROVE right-of-way contract, accept grant deed and easement
deed and authorize payment of $11,557 to Guiseppe Poggi, et al,
for property rights required for the Upper Pine Creek Project in
the Concord area. (Funding: 25% Zone 3B; 75% reimbursed by
State Department of Water Resources)
1.19 ACCEPT completed contract with Carone Brothers, Inc. , for the
installation of drainage facilities and paving of Lane Drive in
Concord.
1.20 APPROVE the issuance of a purchase order to Chevron U.S.A. , Inc. ,
for utility relocations for the Wildcat and San Pablo Creeks
Project in the North Richmond area. (Funding: 30% Drainage Area
73, 70% State Department of Water Resources)
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1.21 DENY claims of P. Gearhart, C. Bay-Smith, K. McDaniel, J. Myers,
D. Meakin, D. Pilcher, Mr. & Mrs. Watson, D. Pulido, and W.
Rossman.
HEARING DATES
1.22 FIX June 6, 1989 at 11:00 A.M. for hearing on the establishment
of Underground Utility District No. 25 in the West Pittsburg
area.
4 (5/16/89)
s
HONORS & PROCLAMATIONS
1.23 ADOPT resolution congratulating Robert Walcott, D.D.S. , on being
named Moraga Citizen of the Year 1989, as recommended by
Supervisor Fanden.
1.24 DECLARE May 21 to 27, 1989 as "National Public Works Week in
Contra Costa County."
ADOPTION OF ORDINANCES
1.25 ADOPT Ordinances (introduced May 9, 1989) providing notice and
opportunity to be heard before issuing grading permits involving
1000 cubic yards or more of material.
APPOINTMENTS & RESIGNATIONS
1.26 ACCEPT resignation of Carole McCoy Edic from the County Service
Area R-9A Citizens Advisory Committee, and direct the Clerk to
apply the Board's policy to fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.27 Public Administrator (0364) : Appropriate $9,700 in expenditures
and estate fee revenues.
1.28 Public Works-Airport Enterprise Fund (0841 & 0843) : Transfer
appropriation of $18, 000 from Buchanan Field Airport (0841)
operating budget to Airport Fixed Assets (0843) for purchase of
new equipment for taxiways.
1.29 East Diablo Fire Protection District-Benefit Assessment (7012) :
Appropriate additional revenue and expenditures in the amount of
$1,500 from State mutual aid reimbursement for operating
expenses.
1.30 East Diablo Fire Protection District (7013) : Appropriate
additional revenue and expenditures in the. amount of $10,567 from
State mutual aid reimbursement for operation expenses.
1.31 Sheriff-Coroner (0254 . 0255, 0256 & 0300) : Appropriate revenue of
1 $17,380 from various fees and assessments and allocate same for
equipment and related costs. (Restricted revenue. )
1. 32 County Administrator (0284 & 0325) : Transfer $83,643 to budget
unit 0248 for conflict defense services provided by contract with
the Contra Costa County BAR Association. (Budgeted)
5 (5/16/89)
LEGISLATION
Bill No. Subject Position
1.33 SB 432 Provides a tax credit for those who Support
(Alquist) purchase specified white paper,
plastics and glass and recycle these
wastes into saleable products.
1.34 SB 1127 Authorizes binding arbitration for Oppose
(Cecil Green) all police and fire employee
relations disputes.
1.35 SB 1225 Prohibits County from approving Support
(Boatwright) development in a city's sphere of If
influence until the city has been Amended
given an opportunity to comment and
participate in negotiations regarding
the development.
1.36 AUTHORIZE the County Administrator to seek amendments to any
legislation which may be introduced to extend the financial
responsibility law unless the County is authorized to impose an
administrative fee designed to recover the full cost of
processing such citations.
PERSONNEL ACTIONS
1.37 ADOPT amendments to the County Deferred Compensation Plan to
conform to Federal tax law changes.
1.38 APPROVE recommendations of Personnel Director regarding State
disability insurance coverage for Social Services staff
specialists represented by AFSCME, Local 512.
1.39 DELETED - Duplicate
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.40 California Pesticide residue $ 6,862 -0-
Department of sampling. (7/1/89-
Food and 6/30/1990)
Agriculture
6 (5/16/89)
GRANTS & CONTRACTS - contd.
Amount County
Agency Purpose/Period To Be Recd Match
1.41 Riverview Fire Membership in County's $3,698 -0-
Protection Geographic Informa-
District tion System (FY 1988-89)
Kensington Fire Membership in County's $ 230 -0-
District Geographic Informa-
tion System (FY 1988-89)
Moraga Fire Membership in County's $ 688 -0-
District Geographic Informa-
tion System (FY 1988-89)
Amount County
Agency Purpose/Period To Be Paid Cost
1.42 Pittsburg Provide funding for $245, 000 -0-
Economic acquisition of a (100% CDBG
Housing Brentwood parcel for Funds)
Development business and job
Corporation creation activities.
(4/1/89-3/31/90)
1.43 AUTHORIZE the Health Services Director to submit funding
application to the State Department of Health Services in the
amount of $84,207 to establish a Targeted Case Management Program
for the Contra Costa Health Plan for the period July 1, 1989
�I
through June 30, 1990. (No County match is required. )
i
1.44 AUTHORIZE the Chair, Board of Supervisors, to approve the
1989-1990 CDBG Program agreement with Phoenix Programs, Inc. , to
provide vocational rehabilitation equipment grant for the period
April 1, 1989 through March 31, 1990 in the amount of $44,000.
(100% HUD Funds)
1.45 AUTHORIZE the Health Services Director to execute a contract with
Roche Biomedical Laboratories; Inc. , in the amount of $268,460
for the provision of clinical laboratory testing during the
period May 1, 1989 through April 30, 1991. (Budgeted in
Enterprise Fund I)
1.46 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Withbert W. Payne, C.P.A. , effective April 4, 1989
for the provision of consultation and technical assistance for
County's Home Health Agency to increase the payment limit by
$9,975 for a new payment limit of $29,975. (Budgeted in
Enterprise Fund I)
1.47 AUTHORIZE the Health Services Director to execute a contract
extension agreement with the City of Richmond Fire Department, to
extend the contract from December 31, 1988 through June 30, 1989
, for the provision of AB 2185 inspections with no increase in the
contract payment limit.
7 (5/16/89)
GRANTS & CONTRACTS - contd.
1.48 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment to the Blackhills Development General Plan EIR to
increase the contract payment limit by $1,500. (Revenue Offset)
1.49 AUTHORIZE the Health Services Director to execute a contract
extension agreement with Contra Costa County Fire Protection
District to extend the contract from December 31, 1988 through
June 30, 1989 for the provision of AB 2185 inspections with no
increase in payment limit.
1.50 AUTHORIZE the Health Services Director to execute a contract
extension agreement with Riverview Fire Protection District to
extend the contract from December 31, 1988 through June 30, 1989
for the provision of AB 2185 inspections with no increase in
payment limit.
1.51 AUTHORIZE the Chair, Board to Supervisors, to execute an
agreement with the State Department of Health Services for
services the County will provide to the State Department of
Health regarding the IT Corporation Closure Environmental Impact
Report. (Revenue Offset)
1.52 AUTHORIZE the Chair, Board of Supervisors, to execute the
' 1989-1990 Community Development Block Grant program project
agreement with Neighborhood House of North Richmond for the
Senior Activities Program in the amount of $55,000 for the period
April 1, 1989 to March 31, 1990. (100% HUD Funds)
1.53 AUTHORIZE the Chair, Board of Supervisors, to execute the
1989-1990 program agreement with Battered Women's Alternatives in
the amount of $3,200 for equipment. (100% HUD Funds)
1.54 AUTHORIZE the Chair, Board of Supervisors, to execute a 1989-1990
program agreement with the Housing Authority of Contra Costa
County in the amount of $164,278 for the provision of Rental
Rehabilitation Project during the period April 1, 1989 through
March 31, 1990. (100% HUD Funds)
1.55 AUTHORIZE the Chair, Board of Supervisors, to execute the CDBG
program agreement with Volunteers of America for implementation
of the Emergency Shelter program for the period April 1, 1989
through March 31, 1990 with a payment limit of $10,000. (100%
HUD Funds)
1.56 AWARD construction contract for replacement of fuel tanks at Fire
Station No. 10, 2955 Treat Boulevard, Concord. The successful
bidder has met the County MBE/WBE contract goals.
1.57 AUTHORIZE Chair, Board of Supervisors, to execute a medical
specialists contract with Kim Fang, M.D. , D.D.S. , for the
provision of plastic surgery services during the period May 1,
1989 through October 31, 1990.
1.58 AUTHORIZE Chair, Board of Supervisors, to execute funding
application for submission to Helen V. Branch Foundation in the
amount of $50,000 for two-year program for treatment of obesity
in high-risk, low-income children in Contra Costa County.
(County in-kind contribution. )
8 (5/16/89)
GRANTS & CONTRACTS - contd.
1.59 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Patricia A. Carini, R.N. , M.P.A. , in the amount of $55,000 for
the provision of consultation and technical assistance with
regard to a Patient Classification System, during the period
April 1, 1989 through May 31, 1990. (100% County-Budgeted)
1.60 AUTHORIZE the Director of Community Development to execute a
contract with Environmental Science Associates, Inc. , for
$159,950 for the preparation of an Environmental Impact Report
for the Marsh Canyon Sanitary Landfill. (No County Cost)
LEASES - None
OTHER ACTIONS
1.61 AUTHORIZE the Auditor-Controller to release $24,680 from park
Dedication Trust Fund to the Oakley Union School District for
development of Oakley School Park Playground.
1.62 ADOPT resolution designating the unincorporated area of Rodeo as
a Redevelopment Survey area.
1. 63 AUTHORIZE the Chair, Board of Supervisors, to execute the Request
for Release of Funds and certification to the Department of
Housing and Urban Development and transmit request for release of
funds under the 1987-1988 program of the Contra Costa Community
Development Block Grant program. (100% HUD Funds)
1.64 ADOPT resolution and approve amendment to the Joint Exercise of
Powers Agreement which created the California Counties Lease
Financing Authority. (Technical amendment to simplify
administration. )
1.65 AMEND the March 28, 1989 Board report regarding Social Services
Department referrals to rooming houses.
1.66 APPROVE plans and specifications for reroofing at Fire Station
No. 45, 33 Orinda Way, Orinda, for Orinda Fire Protection
District, and direct the Clerk to publish notice inviting bids to
be received on June 15, 1989.
1.67 ACCEPT report from Director of Office of Emergency Services
regarding the establishment of a disaster relief fund.
1.68 APPROVE amendment to the Contra Costa County Administrator's
Conflict of Interest Code.
1.69 APPROVE amendment to the Moraga School District's Conflict of
Interest Code.
1.70 APPROVE final report of the Wildcat-San Pablo Design Team, as
recommended by the Director of Community Development.
9 (5/16/89)
HOUSING AUTHORITY
1.71 RECEIVE letter forwarded to Housing and Urban Development
Secretary with the 1988-1989 Contra Costa County Grand Jury
report on the "Reduction of Crime in E1 Pueblo Housing Project"
inviting Secretary Kemp to tour public housing in Contra Costa
County.
1.72 APPROVE expenditures of $8,500 from Housing Authority Local
Management Funds for 1989 Summer Recreation Program for Las
Deltas, North Richmond, and authorize the Executive Director to
execute agreement to implement the program as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.73 AUTHORIZE Redevelopment Agency Executive Director or his designee
to execute an agreement and promissory note with Stephen Long and
Candace E. Williams for the sale of 500 square feet of land in
the North Richmond Redevelopment Project Area.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Librarian on the efforts of the San Ramon
Library Foundation and other contributors in raising $40, 696 to
provide for the purchase of library materials and supplies.
ACCEPT REPORT AND APPROVE APPROPRIATION ADJUSTMENT
2 .2 REPORT from County Administrator on status of emergency
construction at the Marsh Creek Detention Facility and related
items. ACCEPT REPORT AND APPROVE RECOMMENDATIONS
2.3 REPORT from County Administrator on status of the County Training
Program. ACCEPT REPORT
2.4 DECISION on rezoning application (2817-RZ) of C.L. Associates
(applicant) and Harry and Dennis Populis, et al (owners) ,
Development Plan 3036-88, and Subdivision 7153, Martinez area.
(Hearing closed April 25, 1989. ) RENDER DECISION
2.5 REPORT from the Community Development Department on the status of
closure plans for the Richmond Sanitary Landfill and East County
Sanitary Landfill. ACCEPT REPORT
2. 6 REPORT from the Solid Waste Manager on the status of the Acme
Landfill Expansion Request before the Regional Water Quality
Control Board. ACCEPT REPORT
10 (5/16/89)
CORRESPONDENCE
3.1 LETTER from residents of Martinez requesting the Board to
reconsider the proposed homeless shelter at 1391 Shell Avenue,
Martinez. REFER TO SOCIAL SERVICES DIRECTOR
3.2 LETTER from Hasseltine Best requesting withdrawal of a rezoning
application because of inability to meet the State Streamlining
Act deadline, and waiver of fees when the application is
resubmitted. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
REPORT TO THE BOARD ON MAY 23, 1989
3 .3 LETTER from Chair, Contra Costa Transportation Commission,
requesting the Board to adopt a resolution of intent to comply
with the growth management program and paper on growth management
allocation issues (Measure C) . REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT FOR RECOMMENDATION
3 .4 LETTER from C. Wilson, Martinez, expressing concern with Davidon
Homes' application that would require the purchase of 70 acres of
the Oakmont Cemetery, Subdivision 7151. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0.1 REPORT on various child care issues.
I0.2 REPORT on response times for Byron and East Diablo Fire District.
I0. 3 REPORT on Byron Fire District's interest in becoming a "paid"
District.
I0.4 STATUS report on follow-up to Alcohol Summit I and Drug Summit I.
I0.5 REPORT on possible expansion of the Solid Waste Commission.
I0.6 STATUS report on the Housing Rehabilitation Program.
I0.7 REPORT on the Private Industry Council's contract with the
Superintendent of Schools for the West County Regional PIC
Program.
I0.8 REPORT on recruiting for applicants for the Central Contra Costa
Transit Authority's Citizens Advisory Committee.
I0.9 REPORT on reimbursement of expenses to drainage areas.
I0. 10 REPORT recommending support of SB 1221 regarding beverage
container recycling.
I0. 11 APPOINTMENTS to Mental Health Advisory Board.
11 (5/16/89)
J r •
f
G
RECOMMENDATIONS OF BOARD MEMBERS
S.1 REFER to the Finance Committee the issue of adopting a County
policy on developing sources of tax producing revenue to help
finance the County's budget. (Schroder)
S.2 REQUEST County Administrator to prepare a letter of commendation
to Sue Burden, Animal Control Officer, who protected drug
enforcement officers from attack by two pit bulls. (Fanden)
12 (5/16/89)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN EGULAR SESSION
TUESDAY /f
IN RYOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE TOM TORLAKSON
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN f
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
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY
IN RO M '107-
COUNTY
107COUNTY 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