HomeMy WebLinkAboutAGENDA - 02061990 - CCC • TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
IST DISTRICT CONTRA COSTA COUNTYhair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Pall Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I,SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK,CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
TUESDAY
February 6, 1990
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Hearing to consummate sale of real property to the City of
Walnut Creek for the Oak Road widening.
Recognition of Genelle Lemon and Sparta Chiozza for their
services on the Contra Costa Health Plan Advisory Board.
Designate February 12 to 16, 1990 as "Commuter Connection
Week in Contra Costa County;" declare February 14, 1990 as
"Kiss and Ride Day in Contra Costa County. "
Recognition of County employees who carpool and selection of
carpooling employess to receive a dinner.
Proclaiming the week of February 11 to 17, 1990 as "Child
Passenger Safety Awareness Week in Contra Costa County. "
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
9: 30 A.M.
T. 1 Presentation of commendation to Cameron Watson.
11: 00 A.M.
T.2 Hearing on appeal of decision of evidentiary hearing.
(Estimated Time: 5 Minutes)
***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.***
11:00 A.M. Continued
T.3 Hearing on proposed revision of the Development Program
Report and fees for the Oakley Area of Benefit Consideration
of an urgency ordinance thereon, and proposed renaming of the
Oakley/North Brentwood Area of Benefit. (Continued from
January 23, 1990. ) (Estimated Time: 15 Minutes)
Public comment.
1: 30 P.M. Closed Session
2 : 00 P.M.
T.4 Hearing on recommendation of the Contra Costa County Planning
Commission on a request by GDL Construction & Development
Inc. , (applicant) and Albert and Angelina Compaglia (owners)
(2838-RZ) requesting approval to rezone 2. 12 acres of land
from general Agricultural District (A-2) to Single Family
Residential (R-6) , Martinez. (Continued from January 30,
1990] (Estimated Time: 15 Minutes)
T. 5 Hearing on recommendation of the Contra Costa County Planning
Commission on the request of Jerry Loving Architects Inc.
(applicant) and Cosmitas Partnership (owners) to rezone 1.2
acres of land (2859-RZ) from Single Family Residential (R-7)
and Multiple Family Residential (M-17) to Planned Unit
District (P-1) with a variance to the 5-acre minimum parcel
size requirements, and for approval for Final Development
plan for 14 single family residential detached units
(3029-89) , and for approval for Tentative Map to divide 1. 08
acres into 14 lots (Subdivision 7394) , Pacheco area.
(Estimated Time: 20 Minutes)
2 (2/6/90)
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 Economic Progress Committee (Supervisors T. Powers and R.
Schroder) meeting schedule will be established.
The Environmental Affairs Committee (Supervisors T. Torlakson and
N. Fanden) meeting schedule will be established.
The Internal Operations Committee (Supervisors S.W. McPeak and T.
Powers) meets on the second and fourth Mondays of the month at 10: 00
A.M. in the James P. Kenny Conference Room (Room 105) .
The Finance Committee (Supervisors R. Schroder and T. Torlakson)
on the second and fourth Mondays of the month at 10: 00 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 Authority meets on the third
Wednesday of each month, 7: 30 P.M. , at the Contra Costa Transportation
Authority Board Room, 2702 Clayton Road, Suite 202, Concord, California.
The Joint Conference Committee usually meets on the third Tuesday
of each month at . 7:30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 370-5100 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 February 20, 1990.
(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 ACCEPT completed contract with Community Electric, Inc. for Pitt
Way Pedestrian Signal Project in the San Pablo area.
1.2 OBJECT to tax sale. of APN 097-081-025 and request County Tax
Collector to delete property from tax sale and arrange for
transfer to Contra Costa County for the Willow Pass Road Widening
Project. (Funding: Local Area of Benefit Funds)
ENGINEERING SERVICES
1.3 SUB 6644: ACCEPT completion of warranty period and release of
cash deposit for faithful Performance for subdivision developed
by Shapell Industries of Northern California, Incorporated in the
San Ramon area.
1.4 SUB 6889: ACCEPT completion of improvements and declaring
certain roads as County roads for subdivision developed by
Vantage Homes, a Limited Partnership, in the Clyde area.
1.5 SUB 6940: ACCEPT completion of improvements for subdivision
developed by Carol Ann Geer in the Alamo area.
1. 6 SUB 6969: ACCEPT consent to offer of dedication for roadway
purposes from grantor Pacific Gas and Electric Company in the
Clyde area.
1.7 MS 4-88: ACCEPT amending subdivision agreement and refund of
cash deposited for improvement security for subdivision developed
by Harry E. Levine in the Danville area.
1.8 LUP 2062-85: ACCEPT relinquishment of abutter's rights from
grantor Margherita Molino in the West Pittsburg area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.9 ACCEPT Pump Station H as part of the Sanitation District No. 19
sanitary collection system in the Discovery Bay area.
1. 10 AUTHORIZE lease of helicopter site at Buchanan Field Airport.
1. 11 APPROVE a consulting services agreement with ENGEO Inc. to
conduct a soil exploration and report for Drainage Area 30A, Line
A.
1. 12 APPROVE right of way contract, accept grant deed of easement, and
authorize payment of $100 to Abigail W. Smith for property rights
required for the San Ramon Creek Bypass project in the Walnut
Creek area. (Funding: 100% Reimbursable from State Department
of Water Resources)
3 (2/6/90)
STATUTORY ACTIONS
1. 13 APPROVE minutes for the month of January 1990.
1.14 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1. 15 DENY claims of B. Bradford (estate of) , A. & .T. Danciu, T. & P.
Holcomb, L. Jones, T. Morris, A. Navarro, R. Sanchez, C. Seidler,
D. Stone, J. Sway (two) and USAA (Gerald Glueck) .
1. 16 RECEIVE report concerning settlement of litigation matter, Jen'e
Johnson v. Contra Costa County, and authorize payment from the
General Liability Trust Fund.
HEARING DATES
1. 17 FIX March 6, 1990, 11:00 A.M. , for hearing on a proposed
Ordinance adopting the 1988 Uniform Plumbing Code.
1. 18 FIX March 6, 1990, 11: 00 A.M. , for hearing on a proposed
Ordinance adopting the 1988 Uniform Mechanical Code.
HONORS & PROCLAMATIONS
1. 19 ADOPT resolution commemorating the 75th Anniversary of the
Panama-Pacific Exposition.
1.20 AUTHORIZE Chair to sign Certificates of Recognition to honor
outstanding Nursing Home Assistants nominated by administrators
and staff of each of the County's Skilled Nursing Facilities.
1:.21 ADOPT resolution congratulating Carol Breuner on being named
"Orinda Citizen of the Year 1990, " as recommended by Supervisor
Fanden.
ADOPTION OF ORDINANCES
1.22 ADOPT ordinance (introduced January 30, 1990) to establish the
class of Assistant Public Defender-Exempt.
1.23 ADOPT Ordinance No. 90-4 (introduced January 30, 1990) initiated
by New Century Construction (applicant) and North Bay
Development, Inc. (owners) to rezone land in the West Pittsburg
area. (2850-RZ)
1. 24 ADOPT Ordinance NO. 90-5 (introduced January 30, 1990) initiated
by the Desco Group, Inc. (applicant) and Glenfed/Desco/Pleasant
Hill Partnership (owners) to rezone land in the Pleasant Hill
BART Station area. (2844-RZ)
4 (2/6/90)
APPOINTMENTS & RESIGNATIONS - None
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.25 Probation (0308) : Appropriate additional expenditures and
revenues in the amount of $7,392 from a one time only
augmentation from the State for the Fiscal Year 1989-1990
Victim/Witness Assistance Program.
1.26 Community Development (0357) : Appropriate new expenditures and
revenues of $95, 000 from BART for Public Works staff work on
Highway 4 improvements.
1.27 Social Services (0500) : Authorize additional appropriations and
revenue of $1,269, 177 to provide funds for staff support costs
related to State Social Service allocation increases.
LEGISLATION
Bill No. Subject Position
1.28 AB 574 Requires a court hearing into the SUPPORT
(Harvey) source of bail money before a
defendant who is charged with a
variety of controlled substances
offenses can be released on bail.
1.29 SB 1751 Increases penalties for sale of SUPPORT
(Russell) drugs on or near school grounds and
adds sale on or near school buses as
eligible for increased penalties.
1. 30 AB 2587 Adds methamphetamine and anabolic SUPPORT
(Mountjoy) steroids to the list of drugs for
which, on a prior conviction,
probation may not be granted and
the sentence may not be suspended.
PERSONNEL ACTIONS
1.31 REVISN and RETITLE the class of Wellness Specialist to Wellness
Coordinator and REALLOCATE the class to $3154-3833 in the
Personnel Department.
1. 32 ESTABLISH the class of Special Employment Programs Coordinator
($3524-4283) , and RECLASSIFY the person and position from one
40/40 Personnel Analyst to one 40/40 Special Employment Programs
Coordinator in the Personnel Department.
5 (2/6/90)
PERSONNEL ACTIONS - contd.
1.33 ADJUST the classes of Associate Real Property Agent and Senior
Real Property Agent from five step ranges to six step ranges.
1. 34 AMEND Resolution 90/35 correcting salary ranges for certain
Career Development Employment Program job classifications.
1.35 AUTHORIZE County Auditor-Controller to correct underpayments to
certain County employees.
1. 36 APPROVE side letter with the California Nurses' Association.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost`
1. 37 George Hills Liability claims $49.40/hour From
Company investigation. Liability
(1/1/90-12/31/90) Trust Fund
1. 38 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with State Department of Health Services effective July
1, 1989 for the provision of family planning services to reduce
the payment limit by $34,840 for Fiscal Year 1988-1989 for a new
payment limit of $32, 160, and reduces the total two-year contract
payment limit from $134,000 to $99, 160.
1. 39 AUTHORIZE. the Chair, Board of Supervisors, to execute a contract
amendment with CuraCare effective September 7, 1989 for the
provision of ultrasound vascular procedures at Merrithew Memorial
Hospital to increase the payment limit by $5, 000 for a new
payment limit of $45, 000. (Budgeted-Enterprise Fund I)
1.40 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with American Shared Hospital Services effective
January 1, 1990 for the provision of computerized tomographic
scanning services at Merrithew Memorial Hospital to increase the
payment limit of $135, 000 for a new payment limit of $630, 000.
(Budgeted-Enterprise Fund I)
1.41 AUTHORIZE Coni:unity Services Director to execute amendment to the
1989 Community Services Block Grant contract between Community
Services Department and Department of Economic Opportunity,
extending the contract to March 31, 1990 to continue provision of
community services. (No additional County funds required. )
6 (2/6/90)
GRANTS & CONTRACTS - contd.
1.42 AUTHORIZE the Chair, Board of Supervisors, to approve a contract
with Manpower, Inc. to provide computer training to County staff
for the period of August 1, 1989 through July 31, 1991. (Costs
depends on services provided. )
1.43 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
in the amount of $95, 300 with Deloitte & Touche to provide
consulting services on implementation of closure cost assessments
for Acme Landfill and rate setting procedures for Acme Transfer
Station for a period from January 1, 1990 to July 1, 1990.
1.44 AUTHORIZE the Social Service Director to execute a contract
amendment with Lao Family Community, Inc. , extending the contract
through June 30, 1990 and increasing the payment limit to $76, 691
to continue provision of refugee employment and social services.
(100% Federal Funds)
1.45 AUTHORIZE the Director, Justice System Programs, to execute a
contract amendment with Kister, Savio & Rei, Inc. to provide for
additional topographic surveys in support of the West County
Justice Center project. (Budgeted)
1.46 DELETED
1.47 APPROVE Addendum NO. 3 making minor corrections to the bid
documents for Central County Corporation Yard for Public Works
Department, Imhoff Place and Imhoff Drive, Martinez, as
recommended by the Director of General Services.
1.48 AUTHORIZE the Director of Personnel to execute a contract with
Vision Service Plan in the amount of $70, 000 for the provision of
VDT Vision Care for certain employees during the period June 1,
1989 to May 31, 1990. (Budgeted)
1.49 AUTHORIZE County Administrator to execute contract with Rolinda
B. .Baker in the amount of $12, 350 for the provision of public
relations services during the period 1, 1990 through June 30,
1990 with an automatic six-month extension.
LEASES
1. 50 AUTHORIZE Director of General Services to execute a lease of
Contra Costa County Fire District property to the James E.
Roberts Company for short-term use on Tice Valley Boulevard,
Walnut Creek.
7 (2/6/90)
OTHER ACTIONS
1.51 AUTHORIZE use of Pleasant Hill BART Station Area TSM Funds for
local match to State Vanpool Acquisition Grant Program.
1.52 APPROVE and adopt property tax transfer resolution for the Laurel
School Annexation to Oakley Water District (LAFC 89-61) .
1.53 ADOPT resolution authorizing issuance of Liberty Union High
School District, Series B, General Obligation bonds not to exceed
$5, 000, 000 of principal as authorized by the District election
approved June 7, 1988.
1.54 AUTHORIZE the carryover and reallocation of $99,440 of Community
Development Block Grant funds to CDBG Contingency Fund. (100%
HUD Funds)
1.55 AUTHORIZE the County to hold harmless, the Contra Costa Community
College District and its Governing Board for use of the Diablo
Valley College Performing ,Arts Center and Contra Costa Performing
Arts Center on March 7, 1990 for "Meet Your Judges/Access to
Justice" night, and the Antioch Unified School District and its
Governing Board for use of Beede Auditorium on March 7, 1990.
1.56 ACCEPT 1989 Annual Report of the Solid Waste Commission.
1.57 ACCEPT report from Director of Building Inspection regarding the
survey of potentially hazardous buildings within the jurisdiction
of Contra Costa County and acknowledge filing with State Seismic
Commission.
1.58 DECLARE as surplus and authorize the Purchasing Agent to dispose
of vehicles no longer needed for County operations.
1.59 APPROVE plans and specifications for reroofing at Pinole Animal
Control Facility, 651 Pinole Shores Drive, Pinole, and direct the
Clerk to advertise for bids to be received on March 8, 1990.
1. 60 APPROVE amendment to Conflict of Interest Code for the Contra
Costa Central Sanitary District.
HOUSING AUTHORITY
1. 61 ADOPT resolution authorizing execution of Amendment #9 to the
Section 8 Aftercare Program Housing Assistance Payments Program
Contract as recommended by the Advisory Housing Commission.
1. 62 REVIEW and approve Fiscal Year 1.990-1991 Operating Budget for
Housing Authority owned rental housing units, as recommended by
the Advisory Housing Commission.
8 (2/6/90).
REDEVELOPMENT AGENCY
1. 63 OBJECT to the tax sale of Assessor's Parcel No. 409-042-002, and
request the County Tax Collector to delete the property from said
sale and arrange fora transfer of the property to the Contra
Costa County Redevelopment Agency.
CORRESPONDENCE
1. 64 LETTER from Project Manager, Dow Chemical U.S.A. , requesting the
Board to rescind its decision to eliminate polystyrene cold drink
cups and packaging pellets in county facilities, and advising of
a proposal for a polystyrene recycling program in the County.
REFER TO ENVIRONMENTAL AFFAIRS COMMITTEE
1. 65 LETTER from Mr. and Mrs. Chan advising of problems incurred
regarding their property tax assessment on their new home in
Danville. REFER TO TREASURER-TAX COLLECTOR AND ASSESSOR FOR
REPORT
1.66 LETTER from Director, Tassajara Now and Tomorrow, commenting on
the recent Board appointment to the San Ramon Valley Regional
Planning Commission. ACKNOWLEDGE RECEIPT
1. 67 LETTER from Assemblyman William P. Baker, 15th District,
expressing appreciation to the Board for its support of AB 2210
(Campbell) and of the ongoing need to protect the Bay and Delta.
ACKNOWLEDGE RECEIPT
° .. LETTER from Board of Supervisors, Tehama County, inviting all
California counties to join with Tehama County to challenge the
State over welfare costs. ACKNOWLEDGE RECEIPT
1. 69 LETTER from Mayor Menesini, Martinez, endorsing Kent Stromsmoe as
a citizen representative on the Homeless Advisory Committee.
REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS
1.70 PROCLAMATION of the Governor, State of California, advising that
the Statewide .Direct Primary Election will be held on June 5,
1990.
1. 71 NOTICE from District Director, State Department of
Transportation, providing a schedule of neetings to consider
various issues pertinent to infrastructure improvements required
for the construction of the new toll bridge across the Carquinez
Straits.
9 (2/6/90)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator on status of 1989-1990 budget
through December. ACCEPT REPORT
2 .2 REPORT from Director of Community Development on countywide TSM
Ordinance and recommendations to increase TSM measures. ACCEPT
REPORT AND APPROVE RECOMMENDATIONS
2 . 3 REPORT from Director of Community Development, recommending an
allocation from the Pleasant Hill BART Station TSM Fund as the
local match for a vanpool acquisition grant. APPROVE
RECOMMENDATION
2 .4 REPORT from the County Administrator on County employee TSM
program and incentives. ACCEPT REPORT
2. 5 REPORT from Health Services Director regarding status of GBF
Landfill Task Force. ACCEPT REPORT
2.6 CONSIDER appointment to the Bay Area Air Quality Management
District from the list submitted by the City Selection Committee,
or from a member of the Board of Supervisors. CONSIDER ACTION TO
BE TAKEN
2 .7 DECISION on appeal of Vincent McClun (applicant) and Paul and
Loretta Wilhemsen (owners) , MS 106-88, Alamo area. [Deferred
from January 30, 1990.. ] RENDER DECISION
2.8 REPORT from Director of Community Development recommending
approval of the CEQA findings for the Blackhills Development
General Plan Amendment. ' CONSIDER ADOPTION
2 .9 DECISION on the appeal of DeBolt Civil Engineering and Bill Hayes
(appellants) from the decision of the San Ramon Valley Planning
Commission on MS 32-89, Danville/Tassajara area; and
CONSIDERATION of appropriate documentation relative to the
decision therefor. (On January 30, 1990 the Board declared its
intent to grant the appeal. ) RENDER DECISION
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA. 1 REQUEST the Resource Recovery Specialist to report to the
Environmental Affairs Committee by February 15, 1990 on the
concept of a multi-material recycling program at Merrithew
Memorial Hospital and Juvenile Hall, with the proceeds to return
to the respective programs.
10 (2/6/90)
' M •
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REFER to Finance Committee, County Administrator, Juvenile
Justice Task Force, and the Probation Officer the effect of the
closure of the Boy's Treatment Center on other existing County
facilities. (Schroder and Torlakson)
S.2 REQUEST the County Administrator look into the feasibility of
expanding the County Code Enforcement Program to one similar to
the "Beat Health" program developed for the City of Oakland to
clean up crack houses. (Fanden)
S.3 REFER the LAFCO Budget Process for 1989-1990 to the County
Administrator's Office and the Finance Committee for review.
(Torlakson)
11 (2/6/90)
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, FEBRUARY 6, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1 . 4 Accept completion of improvements and declare certain
roads as County road for Subdivision 6889, developed by
Vantage Homes, Clyde. . . . .DELETED.
1. 10 Authorize lease of helicopter site at Buchanan Field
Airport. . . . .DELETED.
1. 49 REFERRED contract with Rolinda B. Baker for provision of
public relations services to the Finance Committee for
review.
1. 63 Object to tax sale of Assessor' s Parcel No. 409-042-002,
delete from tax sale and arrange transfer of the
property to Redevelopment Agency. . . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 ACCEPTED report from Community Development Director on
Countywide TSM Ordinance; APPROVED recommendations to
increase TSM measures; and REFERRED the matter to the
Transportation Committee for review.
2. 5 ACCEPTED status report from the Health Services Director
on activities of the GBF Task Force; DIRECTED County
Administrator to coordinate clean-up and closure of the
site; and REQUESTED County Administrator to write letter
to the Federal Housing Administration requesting loan
policy clarification for homes in thevicinity of
landfills.
2. 6 APPOINTED Supervisor Tom Powers to the third Contra
Costa County seat on the Bay Area Air Quality Management
District Board; and AUTHORIZED Certificate of
Commendation to Jean Siri in recognition for her many
years of service and commitment to environmental
concerns.
2.7 DEFERRED decision to February 13, 1990 on appeal of
Vincent McClun (applicant) and Paul and Loretta
Wilhelmsen (owners) , MS 106-88, Alamo area.
'2. 8 APPROVED the CEQA findings on the Blackhills General
Plan. Amendment Environmental Impact Report.
2. 9 GRANTED appeal of DeBolt Civil Engineering and Bill
Hayes (appellants) from the decision of the San Ramon
Valley Planning Commission on MS 32-89, Danville/
Tassajara area; and ADOPTED findings therefor.
1
TIMED ITEMS:
9: 00 A.M.
T.A CLOSED public hearing and APPROVED sale of real property
to the City of Walnut Creek for the Oak Road widening
project.
T.B PRESENTED Certificates of Appreciation to Genelle Lemon
and Sparta Chiozza for their services on the Health
Maintenance Organization Advisory Board.
T.0 PROCLAIMED February 12-16, 1990 as Commuter Connection
Week in Contra Costa County; PROCLAIMED February 14,
1990 as Kiss and Ride Day in Contra Costa. County; and
AUTHORIZED letter to BARTD congratulating them on their
advertising campaign designed to encourage shoppers to
utilize BART.
T.D AWARDED dinner for two to Mary Goodin, Sheriff ' s
Department, in recognition of her participation in the
County' s carpooling program.
T.E PROCLAIMED the week of February 11-17, 1990 as Child
Passenger Safety Awareness Week in Contra Costa County.
9: 30 A.M.
T. 1 PRESENTED Certificate of Commendation to Cameron Watson
for his actions which resulted in saving the life of a
small child.
11: 00 A.M.
T. 2 CLOSED public hearing on appeal of decision of
evidentiary hearing; REQUESTED County Counsel to report
on legal issues raised; and DEFERRED decision to
February 13, 1990.
T. 3 APPROVED revision of the Development Program Report for
the Oakley Area of Benefit; APPROVED renaming to the
Oakley/North Brentwood Area of Benefit; and ADOPTED
Urgency Interim Ordinance 90-9 and Ordinance 90-10
increasing road fees.
2: 00 P.M.
T. 4 APPROVED rezoning application 2838-RZ filed by GDL
Construction and Development Inc. , (applicant) and
Albert and Angelina Compaglia (owners) , Martinez;
INTRODUCED ordinance, WAIVED reading and FIXED February
13 , 1990 for adoption. (II ABSTAINEI>)
T. 5 APPROVED rezoning application 2859-RZ, Final Development
Plan 3029-89 and Subdivision 7394, with conditions,
Jerry Loving Architects, Inc. (applicant) and Cosmitas
Partnership (owners) , Pacheco area; INTRODUCED
ordinance, WAIVED reading and FIXED February 13 , 1990
for adoption.
COMMITTEE REPORT: Approved as listed.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed.
2 (2-6-90)
TOM POWERS,RICHMOND . CALENDAR FOR THE BOARD OF SUPERVISORIS NANCY C.FAHDEN
Chair
1ST DISTRICT COSTA C
NANCY C.FAHDEN,MARTINEZ flIONTRA JL XX Phil Batchelor
2ND DISTRICT AND FOR Clerk of the Board
ROBERT I.SCHRODER,DANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
4TH DISTRICT
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
February 6, 1990
HONORS AND PROCLAMATIONS
1.72 ADOPT resolution honoring the Mt. Diablo Council, BOYS Scouts Of
America, on the occasion of their 80th Birthday.
POSTED: February 2, 1990
By:
jr
eputy Clerk
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
February 2, , 19 90 , 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 February 6, 19 90 , a
copy of which is attached hereto.
DATED: February 2, 1990
I declare under penalty of perjury
that the foregoing is true and
correct.
p y Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN RE ULAR SESSION
TUESDAY L
IN ROOM 107 It
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
And the Board adjourns to meet in regular session
on _ r, /9 at
in the Board Chambers, Room 107, County Administration Building,
Martinez, California.
C.
Nancy C. Lhden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By_
�e
Je nne 0. Maglio, D uty Clerk