HomeMy WebLinkAboutAGENDA - 05091989 - CCC ti
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 99 1989
CONSENT ITEMS: Approved as listed .
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .3 DEFERRED to May 16 , 1989 decision on rezoning application
2817-RZ9 C. L. Associates (applicant) and Harry and Dennis
Populis, et al (owners) , Development Plan 3036-88 and
Subdivision 7153, Martinez area.
2 .4 DENIED appeal of the La Casa Via Neighborhood Association
and APPROVED with revised conditions LUP 2170-86 , Elwood
L . Kronick , MD, Walnut Creek area; AFFIRMED the Board' s
support for dedication of development rights for any
purpose other than residential; and DIRECTED staff to
proceed with the minor subdivision application process
in a timely fashion in order to secure the actual sub-
division for single family residential zoning designation.
(III and V voted NO)
2 .5 APPROVED list of architectural firms for replacement
County hospital; AUTHORIZED General Services Director
to negotiate an appropriate agreement for architectural
services; and DESIGNATED Supervisors Fanden and McPeak
as the Board' s representatives in the negotiation process.
2.6 FAILED to grant request for reconsideration of Board' s
decision to grant appeal of D.K. Associates and M.B.
Lines relative to MS 37-88 , Martinez area. (AYES - I & II ;
NOES - III , IV and V)
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
10:30 A.M.
T. 1 Presentation by representative of the California Veterans
Board. . . . . . .DELETED.
T.2 INTRODUCED revised Transportation Systems Management
ordinance for the Pleasant Hill BART Station area and
FIXED May 23 , 1989 for adoption; and SET June 13, 1989
at 11 :00 A.M. for presentation on the Annual Transportation
Systems Management Report.
1
TIMED ITEMS (Continued)
T.3 CLOSED hearing; INTRODUCED ordinance prohibiting discri-
mination in Contra Costa County against individuals with
Acquired Immune Deficiency Syndrome (AIDS) ; and REQUESTED
County Counsel to integrate amended language and bring
back to the Board for adoption. (III voted NO)
11 :00 A.M.
T.4 CONTINUED to June 6 , 1989 at 11 :00 A.M. hearing on ten-
tative Engineer' s Report for proposed street lighting
charges for 1989-1990.
T.5 ADOPTED goals listed on Contra Costa Women' s Agenda,
including Economic Justice Goals, Women's Physical and
Mental Health Goals and Individual and Legal Rights
Goals; and REFERRED issues relating to VDT terminals to
the Internal Operations Committee to develop appropriate
response, including policies and model actions.
4 :00 P.M.
T.A APPOINTED Steve Weir as County Clerk-Recorder.
COMMITTEE REPORTS:
Transportation Committee
TC. 1 ADOPTED a County Road Improvement Policy; and DIRECTED
Public Works Director and Community Development Director
to develop the five year County Road Improvement Program
for the Board ' s consideration.
RECOMMENDATIONS OF BOARD MEMBERS:
S.2 AUTHORIZED the County Chambers of Commerce to enter an
exhibit representing Contra Costa County at the 1989
California State Fair; and AFFIRMED support for the
Retired Teachers' Association and Contra Costa Council
efforts to raise funds and prepare a County display in
the State Capitol.
MR. 1 Supervisor Powers requested , on behalf of Charles Rollins,
that the County Administrator review a conservatorship
problem.
2
(5/9/89 )
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Bosarge , hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
May 5, , 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 9, , 19 89 a
copy of which is attached hereto.
DATED: May 5, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
A&7;w�
De y Clerk
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TUESDAY
May 9, 1989
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination 'Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M.
T.1 Presentation by representative of the California Veterans
Board. (Estimated Time: 5 Minutes)
T.2 Annual Transportation Systems Management report and revised
ordinance for the Pleasant Hill BART Station area:
. (Estimated Time: 10 Minutes)
T.3 Consideration of a proposed Ordinance prohibiting
discrimination in Contra. Costa County against individuals
with Acquired Immune Deficiency Syndrome (AIDS) . (Estimated
Time: 15 Minutes)
11:00 A.M.
T.4 Approve tentative Engineer's Report for proposed street
lighting charges for 1989-1990. (Estimated Time: 5 Minutes)
T.5 Working Womens' Awareness Program. (Estimated Time: 60
Minutes)
* * *
Public comment.
1:00 - 4:00 P.M.
Closed Session, 1340 Arnold Drive, Martinez.
4:00 P.M..
Discussion on selection of the County Clerk-Recorder, in the
Board Chambers.
***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 bearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
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) .
i
The Finance Committee (Supervisors N.C. Fanden and R. Schroder)
on the second and fourth Mondays of the month at 9:30 A.M. , 4th floor
Conference Room.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
usually meets on the first Monday of the month. Contact the Community
Development Department at 646-2071 to confirm date, time and place.
The Transportation Committee (Supervisors R. Schroder and T.
Torlakson) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2134 to confirm
date, time and place.
The Contra Costa Transportation Commission meets on the first and
third Wednesday of each month, 7:30 P.M. , at the Contra Costa County
Transit Authority Board Room, 2477 Arnold Industrial Way, Concord,
California.
The Joint Conference Committee usually meets on the second
Tuesday of each month at 7:30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 646-4730 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 AWARD contract for the Emergency Storage Pond Liner project in
the Oakley/Bethel Island area to the lowest responsible bidder
who has also met the .requirements of the County's Minority and
Women Business Enterprise Contract Compliance Program.
1.2 APPROVE project contingency fund increase of $8,500 for the 1988
Guard Rail Replacement project.
1.3 ADOPT traffic resolution to establish a maximum three ton load
limit on all of the residential streets within the Viewpoint
Subdivision in Rodeo.
ENGINEERING SERVICES
1.4 SUB 4990: APPROVE extension of subdivision agreement for
subdivision being developed by Delta Real Estate Corporation in
the Bethel Island area.
1.5 SUB 6077: ACCEPT completion of warranty period and release cash
deposit for faithful performance for subdivision developed by
Blackhawk Development Corporation in the Danville area.
1.6 SUB 6537: CORRECT mileage errors on road acceptance resolution
for subdivision in the West Pittsburg area.
1.7 SUB 6538: ACCEPT completion of warranty period and release cash
deposit for faithful performance for subdivision developed by
Kaufman & Broad of Northern California, Inc. , in the West
Pittsburg area.
1.8 SUB 6561: ACCEPT completion of warranty period and release cash
deposit for faithful performance for subdivision developed by
Hofmann Company in the Byron area.
1.9 MS 295-77: TERMINATE subdivision agreement, exonerate surety
bonds and release cash deposit . for faithful performance for
subdivision being developed by Robert L. Brown Construction in
the Alamo area.
1. 10 MS 32-85: ACCEPT completion of warranty period and release cash
deposit for faithful performance for subdivision developed by
Blackhawk Corporation in the Danville area.
1.11 MS 80-86: ACCEPT completion of improvements for subdivision
developed by Charles Pringle, Sr. , in the Oakley area.
1.12 MS 85-87: APPROVE parcel map and subdivision agreement for sub-
division being developed by Earl G. Bailey in the E1 Sobrante
area.
2 (5/9/89)
v
ENGINEERING SERVICES - contd.
1.13 MS 32-88: APPROVE parcel map and subdivision agreement for sub-
division being developed by MSI Development in the Lafayette
area.
1.14 MS 32-88: ACCEPT grant deed of development rights from grantor,
the estate of Rose Katherine Pordon, for subdivision in the
Lafayette area.
1.15 CORRECT the total maintained mileage for County roads.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.16 AUTHORIZE annexation of Subdivision 7045 (Oakley Town Center) as
Zone 20 to County Landscaping and Lighting District AD 1979-3
(LL-2) and levy assessments for fiscal year 1989-1990, Oakley
area.
1. 17 APPROVE right-of-way contract, accept temporary construction
permit, and authorize payment of $100 to Paul Palizzolo for the
property rights required for the Drainage Area 40A-Line B project
in the Martinez area. (Funding: Drainage Area 40A-Line B)
1.18 AUTHORIZE Chair, Board of Supervisors, to execute necessary
documents to rectify the boundary line on the Simoni, et al,
property acquired in connection with the San Pablo Creek flood
control project in the Richmond area.
1.19 AUTHORIZE the Public works Director to advertise for bids for
private T-Hanger development at Buchanan Field Airport.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1.20 DENY claims of G. Plaza, J. Brown, and B. Uhrinak.
1.21 RECEIVE report concerning settlement of litigation matter, Donald
Black v. Contra Costa County, and authorize payment from the
General Liability Trust fund.
1.22 RECEIVE report concerning settlement of litigation matter,
Deborah Buch v. Contra Costa County, and authorize payment from
the General Liability and Medical Liability Trust funds.
HEARING DATES - None
3 (5/9/89)
HONORS & PROCLAMATIONS
1.23 DECLARE May 14, 1989 as "Wallace and Marion Shelby Day in Contra
Costa County" to honor their 50th wedding anniversary, as
recommended by Supervisor McPeak.
ADOPTION OF ORDINANCES
1.24 ADOPT Ordinance (introduced May 2, 1989) amending County
Ordinance Code pertinent to drainage facilities and regulations.
APPOINTMENTS & RESIGNATIONS
1.25 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee on April 17, 1989.
1.26 APPROVE terms for members of the Advisory Committee on the
Employment and Economic Status of Women, as selected by the
members.
1.27 APPOINT William Kolin to the Contra Costa County Drug Abuse
Advisory Board, as recommended by Supervisor Schroder.
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.28 Recorder (0353 & 0355) : Appropriate funds in excess of that
currently budgeted in special revenue fund 2452 (Vital Health
Statistics) from increases in death certificate fees to provide
for clerical and record development services.
1.29 Assessor (0016) : Appropriate new revenues and expenditures in
the amount of $28, 685 to purchase additional and replacement
terminals and other equipment and realign budget appropriations
to more accurately reflect actual expenditures.
1.30 General Services: Transfer $1,444 from Building Occupancy (0077)
to General Services Administration (0149) for emergency
equipment.
1.31 Plant Acquisition 1 0111) : Appropriate $294, 000 revenue from
Community Development Block Grant ($169, 000) , Housing Authority
(75, 000) and $50, 000 in other grants for construction of an
addition to the E1 Pueblo Childcare Center in Pittsburg as
previously approved by the Board.
1.32 General Services: Transfer $64,000 from Building Occupancy
(0077) and Purchasing (0020) to Capital Projects (0111) to cover
office remodeling costs.
4 (5/9/89)
LEGISLATION
Bill No Subject Position
1.33 SB 140 Exempts the State and all local Support
(Kopp) governments from paying sales tax
on supplies they purchase.
1.34 SB 231 Prohibits use of CFC's in products Support
(Roberti) for which a substitute exists.
SB 1138 Prohibits manufacture of products Support
(Marks) containing CFC's or halons if the
product is harmful to the environment.
SB 1192 Prohibits manufacture of foam Support
(Marks) products made with CFC's that
present significant risks to public
health or .the environment.
AB 1718 Requires recycling of auto air Support
(Hayden) conditioning coolants.
AB 2404 Prohibits sale of auto air Support
(Connelly) conditioning coolants in small
quantities.
1.35 AB 562 Increases fees for specified Support
(Bradley) actions taken by the court in
serving writs, filing civil papers
and issuing an abstract of judgment.
1.36 AB 837 Establishes statewide injury data Support
(Roos) collection system.
1.37 AB 1250 Delays deadline for publishing SUPPORT
(Bader) tax-defaulted properties, thereby
saving on the publication costs for
properties which are redeemed in the
interim.
PERSONNEL ACTIONS
1.38 ESTABLISH the class of Principal Accountant; RETITLE the class of
Supervising Accountant I to Supervising Accountant; ABANDON the
classes of Accounting Manager and Supervising Accountant II;
RECLASSIFY two positions of Supervising Accountants II to the new
class of Principal Accountant.
1.39 INCREASE the hours from 20/40 to 32/40 for one Clerk-Experienced
level position in the Health Services Department.
1.40 ESTABLISH the class of Associate Traffic Engineer, and RECLASSIFY
one 40/40 Traffic Engineer to one 40/40 Associate Traffic
Engineer position in the Public Works Department.
5 (5/9/89)
PERSONNEL ACTIONS - contd.
1.41 ESTABLISH the class of Administrative Aide-Project in the
Personnel Department.
1.42 REALLOCATE the class of Tax Collections Manager from salary level
C5-1946 to C5-2028.
1.43 ESTABLISH the class of Senior Hydrologist and RECLASSIFY one
40/40 Hydrologist to -one 40/40 Senior Hydrologist position in the
Public Works Department.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Aczencv Purpose/Period To Be Recd Match
1.44 California Dutch Elm tree disease $12, 000 -0-
Department of control. (7/1/89 to
Forestry and 6/30/90)
Fire Protection
1.45 AUTHORIZE Chair, Board of Supervisors, to execute Job Training
Partnership Act agreement for program year 1989-1990 for the
period of July 1, 1989 through June 30, 1990 at a cost of
$2,235,353. (100% Federal Funds)
1.46 AUTHORIZE Executive Director, Private Industry Council, to
execute contract amendments with job training service providers
to increase payment limits with carryover funds from 1987-1988
for additional training and placement services. (100% Federal
Funds)
1.47 AUTHORIZE Executive Director, Private Industry Council, to
execute contract extension agreements with GAIN Program service
providers to extend the termination date from June 30, 1989 to
August 31, 1989 with no other changes in agreements. (100% State
Funds)
1.48 AUTHORIZE Executive Director, Private Industry Council, to
execute contract amendment with Worldwide Educational Services to
increase payment limit from $129,259 to $178, 309. (100% Federal
Funds)
1.49 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with John D. Rogers, effective December 31, 1988 for
the provision of eminent domain legal services to eliminate the
payment limit, increase fee from $125 to $150 per hour, and
extend through completion of assigned cases.
1.50 AUTHORIZE the Chair, Board of Supervisors, to execute the
2989-2990 CDBG program project agreement with Pacific Community
Services, Inc. , implementing Housing Counseling from April 1,
1989 to March 31, 1990 with a payment limit of $50, 000. (100%
HUD Funds)
6 (5/9/89)
GRANTS & CONTRACTS - contd.
1.51 AUTHORIZE the Chair, Board of Supervisors, to execute the
1989-1990 CDBG program project agreement with Eden Council for
Hope and Opportunity, Inc. , to implement the reverse annuity
mortgage program for the period April 1, 1989 to March 31, 1990
with a payment limit of $18,000. (100% HUD Funds)
1.52 AUTHORIZE the Chair., Board of Supervisors, to execute the
1989-1990 CDBG program project agreement with the Family Stress
Center implementing Child Parent Enrichment Program for the
period April 1, 1989 to March 31, 1990 with a payment limit of
$35, 000. (100% HUD Funds)
1.53 AUTHORIZE the Chair, Board of Supervisors, to execute the
1989-1990 CDBG program project agreement with Phoenix Programs,
Inc. , for operating expenses for overnight shelter for the period
April 1, 1989 to March 31, 1990 with a payment limit of $12,800.
(100% HUD Funds)
1.54 AUTHORIZE the Chair, Board of Supervisors, to execute the
1989-1990 CDBG program project agreement with Contra Costa Legal
Services Foundation implementing housing counseling with a
payment limit of $25,000 for the period April 1, 1989 to March
31, 1990. (100% HUD Funds)
1.55 AUTHORIZE the Chair, Board of Supervisors, to execute the
1989-1990 CDBG program project agreement with Najera Estates
Homeowners Association to implement mortgage assistance program
for the April 1, 1989 to March 31, 1990 with a payment limit of
$18,900. (100% HUD Funds)
1.56 AUTHORIZE the Chair, Board of Supervisors, to execute the
1989-1990 CDBG program project agreement with Ruby Moorer for the
Young Mothers Residential Program for the period March 1, 1989 to
February 1990 with a payment limit of $10,800. (100% HUD Funds)
1.57 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Pamela Satterwhite, effective February 1, 1989 for
the provision of prevention outreach with no increase in the
payment limit.
1.58 AUTHORIZE the Social Services Director to execute Workfare
Program Nonfinancial Worksite agreements for employable General
Assistance recipients.
1.59 AUTHORIZE the Chair, Board of Supervisors, to sign a contract
amendment with EDAW, Inc, . for consulting services on Bethel
Island Specific Plan and EIR.
1.60 AWARD construction contract for parking lot expansion and site
improvements, 1980 Muir Road, Martinez. The successful bidder
has met the County MBE/WBE contract goals.
1.61 AUTHORIZE the Director of Community Development Department to
execute a contract with Engineering-Science Consultants for
$141,000 for the preparation of an Environmental Impact Report
for the Keller Canyon (Keller-Bailey) Sanitary Landfill. (No
County cost. )
7 (5/9/89)
GRANTS & CONTRACTS - contd.
1.62 APPROVE and authorize the Chair, Board of Supervisors, to execute
on behalf of the County a letter of acceptance from the San
Francisco Foundation for a grant in the amount of $35,000 to
develop a countywide hate/violence prevention program; in
connection therewith agree to provide $27,500 in ,matching funds
from the 1989-1990 County budget and direct the County
Administrator to include such funds in the budget.
1.63 AUTHORIZE the Chair, Board of Supervisors, to execute the
1989-1990 CDBG program project agreement with the Center for New
Americans with a payment limit of $29,000 to provide support to
the Center's Outreach Program from period April 1, 1989 to March
31, 1990. (100% HUD Funds)
LEASES - None
OTHER ACTIONS
1.64 ACCEPT status report of the County,Administrator on various
litter control referrals.
1.65 AUTHORIZE increase in the County Library's Revolving Fund in the
amount of $40 (from $815 to $855) to establish a change fund for
the recently opened San Ramon Library, as recommended by the
County Auditor-Controller.
1.66 ACKNOWLEDGE receipt of results of decertification election.
1.67 ADOPT resolution confirming the sale of $15, 000, 000 Martinez
Unified School District General Obligation Bonds, Series B.
1.68 ADOPT modifications to the County Guidelines for administering
the California Environmental Quality Act.
1. 69 AUTHORIZE the Auditor-Controller to make a deduction from special
tax proceeds at the rate of $0. 0534 per special assessment and
credit that amount to the Assessor's revenue account pursuant to
Board Resolution 84/332.
1.70 AUTHORIZE the Chair, Board of Supervisors, to execute and
transmit the request for release of funds and certification to
the Department of Housing and Urban Development for the release
of funds under the 1988-1989 program year of the Contra Costa
Community Development Block Grant program. (100% HUD Funds)
1.71 APPROVE destruction of receipt copies and permit forms issued
from January 6, 1983 to January 14, 1984, pursuant to Government
code Section 26907, as recommended by the Director of Building
Inspection.
1.72 AUTHORIZE Health Services Director, to increase the Health
Services petty cash fund by $250 to a new total of $5, 250, as
recommended by the Auditor-Controller.
8 (5/9/89)
OTHER ACTIONS - contd.
1.73 AUTHORIZE Health Services Director, to execute and submit
Declaration of Intent to Participate in the Cuban/Haitian Entrant
Program for FY 1988-1989 and 1989-1990 to the State Department of
Health Services.
1.74 ACKNOWLEDGE receipt of Treasurer's monthly report on County
investments for the month of March, 1989.
1.75 ACKNOWLEDGE receipt of Progress Report #6 from O'Brien-Kreitzberg
& Associates regarding work on the County's detention facilities.
1.76 DECLARE as surplus and authorize the Purchasing Services 'Officer
to dispose of various surplus property.
1.77 APPROVE Addendum No. 2, 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.
1.78 ACCEPT and adopt findings for Minor Subdivision 102-87 as
recommended by the Director of Community Development.
1.79 INTRODUCE Ordinance providing notice and opportunity to be heard
before issuing grading permit involving 1000 cubic yards or more
of material; waive reading and fix May 16, 1989 for adoption.
1.80 ACCEPT status report from Building Inspection Department
regarding proposed construction at 291 Arlington Avenue,
Kensington.
HOUSING AUTHORITY
1.81 APPROVE expenditure of $11,579 in Housing Authority Local
Management Funds for a six-week Child Development Program
proposed by the Pre-School Coordinating Council, Inc. , for
children six years of age and under residing in the E1 Pueblo
Housing Development, Pittsburg, as recommended by the Advisory
Housing Commission.
REDEVELOPMENT AGENCY
1.82 ADOPT revisions to Redevelopment Agency guidelines for
administering the California Environmental Quality Act (CEQA) .
9 (5/9/89)
L'
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator on recommendations for the 1989
Award of Excellence Program and designating November 9, 1989 for
the Award of Excellence Banquet. APPROVE RECOMMENDATION
2.2 REPORT from County Administrator on status of the 1988-1989
County Budget through March, and recommending approval of an
appropriation adjustment and the adoption of a resolution
imposing a freeze on certain personnel transactions, purchases,
and contracts, effective May 9, 1989, due to the projected
1988-1989 fund balance shortfall. APPROVE RECOMMENDATIONS
2.3 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
2.4 DECISION on appeal of the La Casa Via Neighborhood Association
from the decision of the Contra Costa Planning Commission
approving with revised conditions LUP 2170-86, Elwood L. Kronick,
M.D. , Walnut Creek area. (Hearing closed April 25, 1989) RENDER
DECISION
2 .5 REPORT on County Hospital replacement; and
REPORT from County Administrator and Health Services Director
regarding the process to be used for the selection of an
architectural firm for a new County Hospital. CONSIDER ACTION TO
BE TAKEN
2.6 LETTER from Mayor, City of Lafayette, and letter from Douglas
Cunningham, President, Baywood Community Association, requesting
the board to reconsider its decision to grant the appeal of D.K.
Associates and M.B. Lines (appellants) relative to MS 37-88 in
the Martinez area. CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3. 1 LETTER from Mayor, City of San Jose, expressing support for the
Board's position to support solutions that both preserve water
quality and maintain the environmental stability of the Bay and
Delta, and opposing any plans that do not consider environmental
issues. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
INFORMATION
3.2 LETTER from Principal, Shore Acres Elementary School, asking the
Board to support funding to train Sheriff's Department personnel
in the drug and alcohol abuse program (DARE) to be presented to
students. REFER TO COUNTY ADMINISTRATOR AND SHERIFF
10
(5/9/89)
c
CORRESPONDENCE - contd.
3.3 LETTER from K. Peterson, Crockett Restoration Services,
commenting on the need to address traffic concerns on Highway 4
relative to the development of Franklin Canyon. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3.4 LETTER from Mayor, City of Hercules, requesting the Board to
expedite a Property Tax Exchange Agreement relative to the
Franklin Canyon Annexation. ACKNOWLEDGE RECEIPT
3.5 LETTER from Chairman, Broadcast Services for the Blind,
requesting the Board to adopt a position in support of AB 1702
(Vasconcellos) that would create the State Radio Reading Services
Network Center in San Diego to assist blind and print-handicapped
individuals. REFER TO COUNTY ADMINISTRATOR
3 .6 LETTER from Chair, Ventura County Board of Supervisors,
commenting on the need to repeal the June 30, 1990 date ending
the 95-5 cost-sharing ratio for the non-federal costs of foster
care placements, and requesting support for proposed legislation
SB 370 (Presley) that would continue the current funding ratio.
REFER TO COUNTY ADMINISTRATOR
3.7 LETTER from Assemblyman Robert J. Campbell, congratulating the
Board on creating an Alcohol Summit and advising of his
commitment to working with the County on proposed programs or
legislation resulting from the summit. ACKNOWLEDGE RECEIPT
3 .8 RESOLUTION adopted by the City Council, City of El Cerrito, on
April 17, 1989, opposing a Peripheral Canal, or any other
isolated Delta water transfer facility project. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT FOR INFORMATION
3.9 LETTER from Project Manager, Marsh Canyon Landfill Project, Waste
Management of North America, Inc. , advising of their intent to
provide the Board of Supervisors with periodic status reports on
the proposed Marsh Canyon Landfill site. ACKNOWLEDGE RECEIPT
3. 10 LETTER from Family and Children's Trust Committee (FACT)
requesting continued discussion relating to the Conflict of
Interest policy applicable to FACT. REFER TO INTERNAL OPERATIONS
COMMITTEE
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Transportation Committee
TC. 1 County road improvement policy.
11 (5/9/89)
r
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the Board to support the recommendation of the Oakley
Municipal Advisory Council to increase park dedication fees for
the Oakley area. (Torlakson)
S.2 AUTHORIZE County Chambers of Commerce to enter an exhibit
representing Contra Costa County at the 1989 California State
Fair. (McPeak)
12 (5/9/89)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 214-2.402
IN IEC SESSION Q
TUESDAY 7
IN ROOW 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT : HONORABLE TOM TORLAKSON
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I .SCHRODER
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS _-
CHIEF CLERK: Jeanne 0. Maglio
. r'cJ
And the Board adjourns to meet in Regular Session on
Tuesday, at 00 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 Q - -
Jeanne 0. Maglio, Deputy Clerk