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HomeMy WebLinkAboutAGENDA - 06201989 - 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, JUNE 20 , 1989 CONSENT ITEMS: Approved as listed . DETERMINATION ITEMS: Approved as listed except as noted below: 2 .3 CONTINUED to June 27 , 1989 adoption of a position on the Port of Oakland Dredge Disposal Program. 2 .4 DEFERRED to June 27 , 1989 decision on appeal of J.E. Schuricht and Associates (appellant/applicant) and Bob Hammill (appellant/owner) from decision on Subdivision 7168 , Walnut Creek area. 2. 5 APPROVED recommendations of Public Works Director relative to Alhambra Valley flood water detention basins; and DIRECTED Public Works staff to work with the developer and the community to address alternatives in resolving flooding problems. CORRESPONDENCE ITEMS: Approved as listed. TIMED ITEMS: 9 :00 A.M. T.A COMMENDED students from high schools throughout the County who are involved in the Youth Educator Program, providing substance abuse counseling to their peers. T.B COMMENDED Eric Bischoff and Jason Keadjian of Miramonte High School for their efforts in raising $2,600 for the homeless fund. 11 :00 A.M. T. 1 APPROVED condemnation of real property needed for Flood Control Project for San Ramon Creek, Phase III . (IV ABSTAINED) T .2 APPROVED condemnation of real property needed for widening of Neroly Road, Oakley area. 1 f TIMED ITEMS (Continued) T. 3 CONTINUED to June 27 , 1989 at 11 :00 A.M. hearing on pro- posed condemnation of real property needed for the widening of Empire Avenue/Oakley Road , Oakley area. 2 :00 P.M. T.4 APPROVED the County Zoning Ordinance amendment adding firewood sales, recycling operations and museums to uses requiring a Land Use Permit in General Agricultural District (A-2) ; INTRODUCED ordinance and WAIVED reading. T.5 GRANTED appeal of William F. and M. Nell Young and APPROVED LUP 2084-88 as revised , El Sobrante area. T .6 APPROVED, with revised conditions , rezoning application 2828-RZ, filed by Contra Costa County (applicant and owner) , to rezone land in the Pacheco area for a cor- poration yard/service center; INTRODUCED ordinance, WAIVED reading and FIXED June 27 , 1989 for adoption. T .7 APPROVED rezoning application 2793-RZ filed by Bryan and Murphy Associates, Inc . (applicant) and California Redwood Homes, Inc. (owners) in the Danville area; INTRODUCED ordinance, WAIVED reading and FIXED June 27 , 1989 for adoption; DEFERRED to June 27 , 1989 Determination Calendar decision on appeal of Bryan and Murphy Associates, Inc. on Subdivision 7109 . RECOMMENDATIONS OF BOARD MEMBERS: MR. 1 Supervisor Torlakson advised that the Peace Run through Antioch on June 14-15 was successful, with a number of East County youth participating in carrying the torch for peace throughout the world. 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. 2 AUTHORIZED Chair to sign letter to Assemblyman Bill Baker, requesting his assistance in retaining the State Department of Health Services program offices in Berkeley. S. 3 DIRECTED Community Development Director to return to the Board on June 27 , 1989 with findings relative to MS 37-88 , Martinez area, with staff being instructed to notify all interested parties of its action. (I and II voted NO) S.4 DIRECTED Social Service Director to conduct a survey of food distribution programs and report back to the Board on results and proposed course of action to alleviate any deficiencies; and REQUESTED that CHART consider allo- cation of Winter Relief funds to assist those food programs which are having financial problems, and to provide an accounting of all funds expended to date. 2 (6/20/89 ) /i AFFIDAVIT OF POSTING OF AGENDA OF -THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA State of California } County of Contra Costa } I, J. sosarge 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 June 16 , 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 June zo 19 89 a copy of which is attached hereto. DATED: June 16, 1989 I declare under penalty of perjury that the foregoing is true and correct. p, y Clerk TOM TOA A KW TOM,POWE"'ACHCND . . omscoxPOR THE NOMW OF sLVERVOO S • ohm~ IST DaTFOCT CONTRA COSTA COUNTY NANCY C.F/NIOEN,MARTINEZ no�,T MRL BATCHELOR AND FOR puk d tlr BouO mnC <.Si�eEar BAR'WAVLU SPECIAL DISTRICTS, AGENCIES, AND oa.+r AAmWdMrticf OW D'STOWT AUTHORITIES GOVERNED BY THE BOARD (4IS)372,2371 BUNNE WRIGHT MOPEAK OONCORO BOARD CKUSI S.ROOM 101.ADWNWRATM/ULONG m1 Dwn%CT TDM TORtAKBDN,mrreeuIG am DWA CT MARTINEZ, CALIFORNIA 9I553 TUESDAY June 20, 1989 9: 00 A.M. Call to order and opening ceremonies. Presentation of commendations to Youth Educators. Presentation by students of Miramonte High School of a check to the Community Homeless Action Resources Team (CHART) for the homeless in Contra Costa County. 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 Hearing on proposed condemnation of real property needed for Flood Control Project for San Ramon Creek, Phase III. (Estimated Time: 10 Minutes) T.2 Hearing on proposed condemnation of real property needed for widening of Neroly Road, Oakley area. (Estimated Time: 10 Minutes) . T. 3 Hearing on proposed condemnation of real property needed for the widening of Empire Avenue/Oakley Road, Oakley area. (Continued from June 6, 1989] (Estimated Time: 10 Minutes) * * * Public comment. 1: 30 P.M. Closed Session ***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.*** 2:00 P.M. T.4 Hearing on recommendation of the Contra Costa County Planning Commission on a proposal to amend the Contra Costa County Ordinance Code by adding firewood sales, recycling operations and museums to use requiring a land use permit in the General Agricultural District (A-2) , (Zoning Ordinance, Article 84-38.404 - Uses with Land Use Permit in the A-2 Agricultural District, County File #ZT 1-88) , Countywide area. [Continued from May 23, 1989) (Estimated Time: 5 Minutes) T.5 Hearing on appeal of William F. Young and M. Nell Young (appellants) from the decision of the Contra Costa County Planning Commission sitting as the Board of Appeals upholding the decision of the Zoning Administrator on the request of William F. Young (applicant and owner) to establish a second residential unit (LUP 2084-88) , El Sobrante area. (Continued from May 23, 1989) (Estimated Time: 30 Minutes) T.6 Hearing on recommendation of the Contra Costa County Planning Commission on the request of the County of Contra Costa (applicant and owner) to rezone approximately 20 acres of land (2828-RZ) from Single Family Residential (R-7) , Heavy-Industrial (H-I) , and Light Industrial (L-I) to Planned Unit District (P-1) and for approval of preliminary development plan for a corporation yard/service center; and for final development plan (3050-88) approval for a proposed corporation yard on eight acres within the property covered by 2828-RZ, Pacheco area. (Estimated Time: 45 Minutes) T.7 Hearing on recommendation of the San Ramon Valley Regional Planning Commission on the request of Bryan and Murphy Associates, Inc. , (applicants) and California Redwood Homes, Inc. , (owners) (2793-RZ) to rezone land from General Agricultural District (A-2) to Single Family Residential (R-15) and concurrent Subdivision 7109 application to subdivide same 7. 0 acre parcel into 11 lots; and to consider the appeal of Bryan and Murphy Associates, Inc. , from the decision of the San Ramon Valley Regional Planning Commission approving Subdivision 7109 for five lots only, Danville area. (Estimated Time: 60 Minutes) 2 (6/20/89) GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.4021 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) . However, the June 26, 1989 Committee meeting will begin 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 646-2134 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 July 4, 1989. (i) CONSENT ITEMS (Individual items subject to removal from Consent Calendar by request of any Supervisor, or on request for discussion by a member of the public) . ROAD AND TRANSPORTATION 1.1 APPROVE plans and specifications and advertise for bids for the Appian Way widening, Phase II project, in the E1 Sobrante area. (Funding: 86% FAU and 14% Local) 1.2 APPROVE plans and specifications and advertise for bids for the San Pablo Dam slide repairs, Sites 1 and 2 projects, near the San Pablo Reservoir. (Funding: 100% Federal Highway Administration) 1. 3 APPROVE plans and specifications and advertise for bids for the Marsh Creek Road slide repair project. (Funding: 100% Federal Highway Administration) 1.4 APPROVE plans and specifications and advertise for bids for the construction of two bridges on State Highway 4 at Kellogg and Kendal Creeks in the Discovery Bay area. (100% Local Funds) ENGINEERING SERVICES 1.5 SUB 6331: ACCEPT completion of improvements for subdivision developed by Shapell Industries of Northern California in the San Ramon area. 1. 6 SUB 6631: ACCEPT completion of warranty period and release of cash deposit for faithful performance for subdivision developed by Isle Capitol Corporation in the Walnut Creek area. 1.7 SUB 6777: AUTHORIZE acceptance for recording only of offer of dedication for roadway purposes from grantor Concord Industrial Park for subdivision being developed in the Concord area. 1.8 MS 54-82 : ACCEPT deferred improvement agreement as satisfied for subdivision developed by Youel A. and Alice R. Baaba and Henry B. and Ardash M. Kistler in the E1 Sobrante area. 1.9 MS 94-88: ACCEPT common use agreement from grantor Byron-Bethany Irrigation District for subdivision being developed in the Byron area. 1. 10 MS 94-88: APPROVE parcel map for subdivision being developed by Richard Cross in the Byron area. SPECIAL PISTRICTS & COUNTY AIRPORTS 1. 11 APPROVE right-of-way, accept temporary construction easement and authorize payment of $100 to Chi-Sin Chen and Stella T.P. Chen, for land needed for the San Ramon Creek bypass project in Walnut Creek. (Funding: 100% reimbursed by State Department of Water Resources) 3 (6/20/89) SPECIAL DISTRICTS & COUNTY AIRPORTS - contd. 1. 12 RESCIND credit and reimbursement policies that have been adopted for various drainage areas, and adopt a new credit and reimbursement policy for all existing and future drainage areas. 1.13 APPROVE plans and specifications for the Newell Avenue sidewalk replacement project and award construction contract to the lowest bidder, B&B Grading and Paving, in the amount of $14,600, Walnut Creek project, Flood Control Zone 3B. (Funding: 100$ State Department of Water Resources) 1.14 APPROVE and authorize execution of Walnut Creek basin investigation study agreement with U.S. Army Corps of Engineers and authorize disbursement of local cost share. 1.15 DETERMINATION and imposition of the annual benefit assessment levies in Drainage Areas 67A, 75A, 76A, 520, 1010 101 OA, for the maintenance of drainage facility. STATUTORY ACTIONS - None CLAIMS, COLLECTIONS & LITIGATION 1. 16 DENY claims of J. Davi, et al, C. McCracken, et al, State Farm Insurance Company and L. Farquhar. 1.17 RECEIVE reports concerning settlement of litigation matters, Angelina Roberts v. County of Contra Costa, and Bill Norris v. County of Contra Costa, and authorize payment from the Workers' Compensation Trust Fund. 1.18 AUTHORIZE County Counsel to file appropriate motions for leave to intervene in San Diego litigation involving hospital bed and mental health fund allocations. HEARING DATES - None HONORS & PROCLAMATIONS 1.19 ADOPT resolution congratulating Tom Courtright on being named "Lafayette Citizen of the Year 1989, " as recommended by Supervisor Fanden. ADOPTION OF ORDINANCES 1.20 ADOPT Ordinance No. 89-37 (introduced June 13 , 1989) initiated by the Contra Costa County Redevelopment Agency (applicant and owner) to rezone land in the North Richmond area. (2831-RZ) 4 (6/20/89) x ADOPTION OF ORDINANCES - contd. 1.21 ADOPT Ordinance No. 89-38 (introduced June 13, 1989) initiated by Danville Land and Development (applicant) and Gerald R. Hertz, et al (owners) , to rezone land in the Oakley area. (2821-RZ) 1.22 ADOPT Ordinance No. 89-39 (introduced June 13, 1989) initiated by Bellecci and Associates (applicant) and Chris Moulis (owner) to rezone land in the Oakley area. (2818-RZ) 1.23 ADOPT Ordinance No. 89-40 (introduced June 13, 1989) initiated by the Contra Costa County Planning Commission to rezone land in the Walnut Creek area. (2784-RZ) APPOINTMENTS & RESIGNATIONS 1.24 ACCEPT resignation of Donald Doughty from the County Service Area M-8 Citizens Advisory Committee, and direct the Clerk to apply the Board's policy to fill the vacancy. 1.25 APPOINT Dr. W.A. Longshore as District III Representative and Mr. Charles Hamilton as Alternate to the Emergency Medical Care Committee, as recommended by Supervisor Schroder. 1.26 APPOINT Barbara Chase as Alternate to the Economic Opportunity Council, as recommended by Supervisor Schroder. APPROPRIATION ADJUSTMENTS - 1988-1989 FY 1.27 Criminal Justice Facility Construction (0119) : Authorize additional revenue and appropriations to fund reimbursement of County costs for the Sheriff's Patrol/Investigation Building project. (All costs reimbursed through the Contra Costa County Public Facilities Corporation. ) 1.28 Criminal Justice Facility Construction (0119) : Authorize additional revenue and appropriations in the amount of $411,355 in State revenues to fund costs of remodeling Byron Boys Ranch and Juvenile Hall in accordance with Proposition 52 agreement. (County matching funds are budgeted. ) 1.29 Courthouse Construction Fund (0122) : Authorize additional revenue and appropriations to fund reimbursement of County costs for the Bray Courthouse Construction project. (All costs reimbursed through the Contra Costa County Public Facilities Corporation. ) 1.30 SuRerior Court (0200, Municipal Courts (0220) , County Clerk (0240) . Probation (0308) , Public Defender (0243) District Attorney (0242) . Sheriff-Coroner (0255) , General County Revenues (0005) : Appropriate $559, 228 in expenditures in various departments and adjust estimated revenues in the amount of $862 ,228 in accordance with the Trial Court Funding Agreement. 5 (6/20/89) LEGISLATION - None PERSONNEL ACTIONS 1.31 REALLOCATE the class of Contract Compliance Specialist from salary level $2970-3802 to $2970-3610, County Administrator's Office. 1.32 ACKNOWLEDGE receipt of Report of Suspension of Competition for Sheriff's Specialist position, in the Sheriff-Coroner's Office. 1.33 ADD one Deputy Sheriff position (City of Danville) in the Sheriff-Coroner's Department. (Revenue Offset) 1.34 ADOPT resolution to amend terms and conditions of employment for the Deep Class of Administrative Aide to include the Deep Class of Administrative Aide-Project. 1.35 ADOPT Resolution to implement a Performance Pay Plan for Social Services Program Manager. 1.36 REVISE AND RETITLE one 40/40 Community Services Program Coordinator position to one 40/40 Head Start Program Manager and ADD one position in the Community Services Department. GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies: Amount County Agency Purpose/Period To Be Recd Match 1. 37 Pleasant Hill Congregate meal $7,800 -0- Recreation and services for the senior Park District nutrition program. (7/1/89-6/30/90) 1. 38 State Targeted case manage- $120, 000 -0- Department ment program for Contra of Health Costa Health Plan. Services (6/30/89-12/31/90) 1.39 Kaiser Home health services- Depends upon -0- Foundation Vallejo patients. Utilization Hospitals (5/1/89-4/30/90) 1.40 Kaiser Home health services- Depends upon -0- Foundation Martinez patients. Utilization Hospitals (5/1/89-4/30/90) 1.41 AUTHORIZE Chair, Board of Supervisors, to execute an agreement with Contra Costa County Consolidated Fire Protection District in the amount of $10, 318 for membership in County's Geographic Information System. 6 (6/20/89) GRANTS & CONTRACTS - contd. 1.42 AUTHORIZE Social Services Director or designee to submit the 1989-1990 Health Insurance Counseling and Advocacy Program Plan (HICAP) to the California Department of Aging requesting $61,890 in State funds for the period July 1, 1989 through June 30, 1990, and authorize the director or designee to execute the contract award document subject to County Counsel's approval. (AB 2419 mandate; County match of $57, 315 budgeted) Amount County Agency Purpose/Period To Be Paid Cost 1.43 Shelter Inc. of Central County family $29,900 Contra Costa shelter director/ (Challenge developer for period Grant) 7/1/89-6/30/90. 1.44 AUTHORIZE Chair, Board of Supervisors, to execute a contract with Tri-County Women's Recovery Center in the amount of $70, 000 for acquisition of an alcohol recovery facility during the period April 1, 1989 to March 31, 1990. (100% HUD Funds) 1.45 AUTHORIZE Chair, Board of Supervisors, to execute a contract amendment with Lewin/ICF effective April 1, 1989 for management consultation for major planning administrative issues to increase the payment limit by $25,000 for a new payment limit of $7.5,000. (Enterprise I Fund) 1.46 AUTHORIZE the Social Services Director or designee to sign the Authorization to Participate in the Muir Station Shopping Center Health Fair on June 24 , 1989, to permit the County's Office on Aging to take part, subject to County Counsel or Contracts Administrator's approval. (No Financial Impact) 1.47 AUTHORIZE Social Service Director or designee to conduct contract negotiations for certain continuing Office on Aging contracts and an Interdepartment Agreement for nutrition services with Federal Title III Older Americans Act funds for the 1989-1990 fiscal year; and authorize the Director or designee to execute contract agreements, subject to County Counsel or Contracts Administrator's approval . (County contribution of $150,742 is budgeted. ) 1.48 AUTHORIZE Chair, Board of Supervisors, to execute a contract with State Department of Rehabilitation in the amount of $22,487 for the provision of employment rehabilitation and training for alcoholics during the period July 1, 1989 through June 30, 1990. (10% County Match Budgeted) 1.49 AUTHORIZE Executive Director, Private Industry Council, to execute Vocational Training agreements and subsequent amendments for minor revision with 26 service providers for training services during the period July 1, 1989 through June 30, 1990. (100% Federal Funds) 7 (6/20/89) GRANTS & CONTRACTS - contd. 1.50 AUTHORIZE Executive Director, Private Industry Council to execute contract with Worldwide Educational Services, Inc. , for counseling and education services for GAIN participants during the period July 1, 1989 through June 30, 1990 at a cost not to exceed $201, 111. (100% Federal Funds) 1.51 AUTHORIZE Executive Director, Private Industry Council, to execute contracts with three service providers for job counseling and training services during the 1989-1990 fiscal year. (100% Federal Funds) 1.52 AUTHORIZE Interim Executive Director, Community Services Department, to execute and submit Head Start Supplemental Funding application in the amount of $18,722 ($15,006 Federal and $3,716 local share) for the provision of differential salary adjustment (100% Federal funds and delegate agency in-kind services) . 1.53 AUTHORIZE Chair, Board of Supervisors, to execute a contract with Peat Marwick Main and Company in the amount of $148, 600 for the provision of consultation regarding Medicare and Medi-Cal appeals during the period July 1, 1989 through June 30, 1990. (Hospital Enterprise Fund Reserves) LEASES 1.54 EXERCISE option to extend the following leases for continued use by the Clerk-Recorder: 1. 814 Main Street, Martinez; and 2. 822 Main Street, Martinez. OTHER ACTIONS 1.55 AUTHORIZE the Chair, Board of Supervisors, to execute a cooperative agreement with the City of Pinole providing for County administration of a mortgage Credit Certificate program. 1.56 APPROVE request of William Constanzo for one year extension from July 7, 1989 to July 7 , 1990, to activate Final Development Plan, as recommended by the Director of Community Development. 1.57 APPROVE request of William Constanzo for one year extension from September 25, 1989 to September 25, 1990, to activate Final Development Plan, as recommended by the Director of Community Development. 1.58 AMEND Resolution No. 82/781 granting Western Communications, Inc. , the predecessor of Ponderosa Cable Systems, a CATV license. 8 (6/20/89) v OTHER ACTIONS - contd. 1.59 APPROVE report from County Administrator transmitting proposed budgets for County Special Districts and Service Areas (including County Fire Protection Districts) for fiscal year 1989-1990 as compiled by the County Auditor-Controller, recommending adoption of the budget requests as the proposed budgets and fix August 15, 1989 at 11:00 A.M. as the time for hearing on the adoption of the final budget and allocations from the Special District Augmentation Fund. 1.60 ACCEPT completed contract for sally port at 45 Civic Avenue, Pittsburg, for Delta Municipal Court. 1.61 ACCEPT reports of the 1988-1989 Contra Costa County Grand Jury entitled "1987-1988 Independent Audit" and "Court Security, " and refer to the Internal Operations Committee and County Administrator. 1.62 ACKNOWLEDGE receipt of report of the 1988-1989 Grand Jury entitled "Antioch Development Agency and Ferryboat Project. " 1.63 ACKNOWLEDGE receipt of proposed response to the Grand Jury report "Observation of the 1988 General Election, " and refer it to the Internal Operations Committee. 1.64 AUTHORIZE Mt. Diablo Unified School District to consolidate their election with the general election to be held on November 7, 1989. 1.65 ADOPT recommendation from Family and Children's Trust Committee (FACT) to pay $1,740 from the Ann Adler Trust Fund to the Family Stress Center to provide for specialized training. (No County funds required. ) 1.66 ACCEPT grant deed from John V. Hook, approve Purchase Agreement with same, and approve Payment Agreement with Contra Costa County Redevelopment Agency related to the purchase of Hookston Station, Pleasant Hill area. (Consider in conjunction with 1. 68) HOUSING AUTHORITY 1.67 REVIEW update as General Liability, Automobile Liability, Public Officials Errors and Omissions Liability and Fire and Extended Coverage insurance carried by the Housing Authority of the County of Contra Costa. REDEVELOPMENT AGENCY 1. 68 APPROVE payment agreement with the County of Contra Costa related to the purchase of the Hookston Station, Pleasant Hill area. (Consider in conjunction with 1. 66) 9 (6/20/89) DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORT from County Administrator recommending submission of a notice of intention to withdraw County-governed agencies from the Delta Regional Communications Center in order to preserve the County's options. ACCEPT REPORT AND APPROVE RECOMMENDATIONS 2.2 REPORT from Community Development Director recommending the Board J, certify the final Environmental Impact Report for the County Hazardous Waste Management Plan, distribute the plan for city approval, and request the Hazardous Materials Commission to offer presentations to cities. APPROVE RECOMMENDATION 2.3 REPORT from Director of Community Development regarding the Port of Oakland Dredging Proposal. CONSIDER ACTION TO BE TAKEN 2 .4 DECISION 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 Hammill requesting approval to subdivide 6. 1 acres of land into six parcels with variances to the minimum parcel dimensions (Subdivision 7268) , in the Walnut Creek area. [Hearing closed on June 13, 1989) RENDER DECISION 2 . 5 REPORT from Public Works Director on Alhambra Valley flood water detention basins (sometimes referred to as the Pear Orchard detention basin) . CONSIDER APPROVAL OF RECOMMENDATIONS CORRESPONDENCE 3. 1 LETTER from President, Board of Directors East Bay Municipal Utilities District, informing the Board of its opposition to a peripheral canal. REFER TO WATER COMMITTEE AND DIRECTOR OF COMMUNITY DEVELOPMENT 3.2 LETTER from Chief Executive Officer, Pacific Water & Power, Inc. , responding to the Board's letter on the proposed Carquinez Dam Power Plan. REFER TO WATER COMMITTEE AND DIRECTOR OF COMMUNITY DEVELOPMENT 3.3 LETTER from Mayor, City of Richmond, commending Jim Gallagher and Bruce Benike, County Health Department employees. REFER TO HEALTH SERVICES DIRECTOR FOR RESPONSE 3 .4 LETTER from President, Alliance for the Mentally Ill of Contra Costa, expressing support for the Priority Plan as defined by the County's Director of Mental Health. REFER TO COUNTY ADMINISTRATOR . 3.5 LETTER from Chairman, Board of Supervisors, Napa County, urging representatives of cities and counties to contact their Congressional delegations urging a repeal of the Cable Communications Policy Act of 1984, and to request legislation granting local authorities some regulatory authority over cable systems. REFER TO COUNTY ADMINISTRATOR 10 (6/20/89) 4 CORRESPONDENCE - contd. 3.6 LETTER from Earthworm Technology, introducing their recycling system and inviting the Board to visit a working system. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT 3.7 LETTER from City of Pittsburg, requesting that the established policy set forth in Resolution No. 36/612 on allocation of Special District Augmentation Funds remain in effect, and expressing their opposition to any change of the established policy. REFER TO COUNTY ADMINISTRATOR INFORMATION ITEMS (Copies of communications listed as information items have been furnished to all interested parties. ) 4. 1 LETTER from William P. Baker, Assemblyman, 15th District, in response to Board letter, advising that the California Justice System Subvention Program budget will be further reviewed by the Budget Conference Committee on which he serves, and of his hope of restoring funds to this program budget. 4.2 _ LETTER from Thomas H. Bates, Assemblyman, 12th District, in response to Board letter, advising of his commitment to restore funding to the County Justice System Subvention Program. RECOMMENDATIONS OF BOARD COMMITTEES - None RECOMMENDATIONS OF BOARD MEMBERS S.1 RATIFY the Rules of Procedures of the Tri Valley Transportation Council (TVTC) . (Schroder) 11 (6/20/89) THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY &Wa N ROOM 10 COUNTY ADMINISTRATION BUILDING MARTINEZ , CALIFORNIA PRESENT: HONORABLE TOM A. 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 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.