HomeMy WebLinkAboutAGENDA - 03131990 - 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, MARCH 13 , 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 53 Requests for Proposals for provision of an Emergency
Medical Transportation System. . . . .DELETED.
1.62 REFERRED letter from City of Concord relative to
helicopter training flights at Buchanan Field Airport to
the Public Works Director for report to the Board on
March 27, 1990.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 6 AUTHORIZED appropriation of $10, 000 from the Road Fund,
to be allocated equally to each Supervisorial District,
to establish a tree planting program in commemoration of
Earth Month; ACCEPTED status report from the Urban
Reforestation Committee on their activities; AUTHORIZED
a one-to-one match tree planting project; and AUTHORIZED
the establishment of a memorial fund for tree planting
and maintenance, to include shrubbery or daffodil
planting.
2.7 DEFERRED to March 27 , 1990 decision on request of Robert
Pacini (applicant) and Aspara, Inc. (owner) to renew an
expired Tentative Map for Subdivision 7118 in the Morgan
Territory area.
2. 8 ADOPTED resolution approving membership of the
Integrated Waste Management Plan Task Force; APPROVED
reconstituting the Solid Waste Commission as the nucleus
of the Task Force and EXPRESSED appreciation to the
Commission for their past assistance; REQUESTED the
cities to consider approval of increased membership of
the Task Force, to include a representative from the
City of Richmond and an additional Board of Supervisors
representative; and REFERRED to Internal Operations
Committee for recommendation on appointees to the
unfilled seats of the Task Force.
TIMED ITEMS:
9: 00 A.M.
T.A PROCLAIMED Poison Prevention Week in Contra Costa County
and PRESENTED Resolution to Kent Olson, M.D. , of the San
Francisco Bay Area Regional Poison Control Center.
1
TIMED ITEMS (Continued)
T.B ACCEPTED presentation of license plate holders
manufactured from recycled plastic.
11 : 00 A.M.
T. 1 RECEIVED bids for weed abatement services from H & N
Enterprises and Johnson & Beneke, Inc. ; and REFERRED to
the County Administrator. and Chief, Riverview Fire
Protection District.
T. 2 CLOSED hearing and ADOPTED resolution amending itemized
professional and service rate charges for the Health
Services Department.
T. 3 CLOSED hearing and CONSENTED to substitution of
earthwork and paving subcontractor for the Central
County Corporation Yard project.
2: 00 P.M.
T. 4 DECLARED intent to approve generic mitigation measures
for Marsh Canyon and Keller Canyon Landfills, and
proposed to apply them to any landfill sites the Board
might consider now or in the future. (II voted NO)
DECLARED intent to approve the Marsh Canyon Landfill
site with conditions and findings; and DIRECTED staff to
return with the appropriate documentation for Board
consideration on March 20, 1990 at 2 : 00 P.M. (II voted NO)
The Board took no action on the Keller Canyon Landfill
entitlements.
T. 5 CLOSED hearing for oral testimony, leaving the record
open for written comment until 5: 00 P.M. on March 16,
1990 on rezoning application 2814-RZ and Development
Plan 3033-88, Paul Wang Enterprises, Inc. (applicant)
and Ed Biggs (owner) , El Sobrante area; and DEFERRED
decision to March 27, 1990 Determination Calendar.
T. 6 CLOSED hearing on rezoning application 2824-RZ and
Subdivision 72321 Bellecci and Associates (applicant)
and Richard Cagle and Anita Adams (owners) , Oakley area;
DECLARED intent to approve rezoning and subdivision with
amended conditions; and DIRECTED staff to prepare the
appropriate documentation for Board consideration on the
March 27, 1990 Determination Calendar.
T.7 CLOSED hearing and APPROVED rezoning application
2840-RZ, Kathy Husen (applicant and owner) ,
Alamo/Danville area; INTRODUCED ordinance, WAIVED
reading and FIXED March 20, 1990 for adoption.
T. 8 CLOSED hearing and DEFERRED decision to March 20, 1990
Determination Calendar on rezoning application 2863-RZ,
Robert D. McKee, et al (applicants and owners) , Alamo
area; and REQUESTED County Counsel to address the issue
raised on the General Plan compatibility.
3 : 30 P.M.
T.9 CONTINUED to April 3 , 1990 at 3 : 30 P.M. hearing on the
Buchanan Field General Plan Amendment and Buchanan Field
Master Plan and Circulation Improvements.
2 ( 3/13/90)
I
COMMITTEE REPORTS:
Economic Progress Committee
EP. 1 AUTHORIZED County Administrator to undertake a
comprehensive analysis of all County fee and tax-
financed services; DIRECTED all County departments to
submit any proposed sales of County owned properties to
the Community Development Director for determination on
the consistency of the sale with the County' s economic
enhancement policies; and DIRECTED Community Development
Director to assess potential of all County owned and
Special District properties for ongoing revenue produc-
tion, and explore and report on alternative organiza-
tional structures to most effectively carry out the
County' s economic enhancement policies through coopera-
tive efforts with other jurisdictions and/or the private
sector.
Internal Operations Committee
I0. 1 APPROVED ballot argument in support of the Drug and
Alcohol Action Plan; REQUESTED that the argument be
signed by representatives of the Contra Costa Police
Chiefs ' Association, Contra Costa Council, Central Labor
Council, 32nd District PTA and the local religious
community; and DIRECTED Health Services Director to
insure that the ballot argument is signed and submitted
to the County Clerk by Friday, March 16, 1990 .
Transportation Committee
TC. 1 DIRECTED Community Development Department staff to
prepare a Countywide Bikeways Plan; and AUTHORIZED
letters to the Contra Costa Transportation Authority and
the Contra Costa Mayors ' Conference requesting their
sponsorship of the Bikeways Plan.
Water Committee
WC. 1 DIRECTED Fish and Wildlife Study Committee to circulate
the draft Wetlands Report and resubmit to the Water
Committee within 60 days; DIRECTED Fish & Wildlife Study
Committee to review results of dredge sediment sample
tests from the Baldwin Ship Channel project and report
to the Water Committee with an action plan for possible
marsh restoration; AUTHORIZED use of proceeds from the
Shell Oil spill mitigation settlement for water and
wildlife/habitat projects, and REQUESTED follow-up
report to the Water Committee and Supervisor Fanden;
DIRECTED that reports regarding water reclamation/dual
use systems be made through the Water Committee rather
than Community Development Department; AUTHORIZED the
Fish and Wildlife Study Committee to participate in
activities to provide additional funding for the Sher-
iff ' s Marine Patrol; DIRECTED Community Development
Director and County Counsel to revise the draft Water
Conservation Landscape ordinance relative to subdivision
landscaping; and DIRECTED that the current landscape
guidelines and the landscape ordinance when adopted be
distributed to all County departments.
WC. 2 ADOPTED position in support of the following legislation
relating to water issues: AB 2661, AB 2681, AB 2871, AB
2872 and SB 1845.
3 ( 3/13/90 )
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 Reconsideration of Board action placing the East Contra
Costa Sanitary Landfill General Plan Amendment referen-
dum on the June ballot. . . . .DELETED.
S. 3 REFERRED to Transportation Committee and Public Works
Director the issue of closure of Mariners Cove Drive,
West Pittsburg, until such time as the Evora Road
traffic study can be completed.
The following item was 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 REQUESTED Community Development Director and Health
Services to review the creation of an environmental
affairs officer for the County, as suggested by A.B.
McNabney, Mt. Diablo Audubon Society, and present report
on functions and funding of such a position at the
Budget hearings.
4 ( 3/13/90)
TONI POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1ST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3R0 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
SUPPLEMENTAL AGENDA
March 13, 1990
OTHER ACTIONS
1.71 APPROVE recommendation of the Social Service Director that the
County continue the armory shelter program at the Richmond Armory
to July 31, 1990.
1. 72 APPROVE recommendation of the Social Service Director that the
County reinstate the General Assistance special need allowances
for excess housing costs, household linens, and restaurant meals.
POSTED: March 9, 1990
By: OL��
jeputy 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
March 9 1 1990 , 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 March 13 19 90 F a
copy of which is attached hereto.
DATED: March 9, 1990
I declare under penalty of perjury
that the foregoing is true and
correct.
y Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
IST DISTRICT CONTRA COSTA COUNTY Chair
ANCY C.FAHDEN.MARTINEZ Phil Batchelor
2ND DISTRICT
AND FOR Clerk of the Board
3ERT I.SCHRODER,DANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
3RD DISTRICT
AUTHORITIES GOVERNED BY THE BOARD County Administrator
4E WRIGHT McPEAK,CONCORD (415)646-2371
ATH DISTRICT BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING
%M TORLAKSON.PITTSBURG MARTINEZ,CALIFORNIA 94553
5TH DISTRICT
TUESDAY
March 13, 1990
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Proclaim the week of March 18 to 24, 1990 as "Poison
Prevention Week in Contra Costa County. "
Presentation by Marilyn McKinney of license plate holders to
the Board members.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations, of Board Members.
11: 00 A.M.
T. 1 Receive bids for weed abatement services for Riverview Fire
Protection District. (Estimated Time: 5 Minutes)
T. 2 Hearing on proposed fee increases for certain programs in the
Health Services Department. (Estimated Time: 5 Minutes)
T. 3 Hearing on substitution for earthwork and paving sub-
contractor for the Central County Corporation Yard, Public
Works Department. (Estimated Time: 15 Minutes)
* * *
Public comment.
11:30 A.M.
Closed Session
? : 00 P.M.
T.4 Consideration of land use entitlements for Marsh Canyon
Landfill and Keller Canyon Landfill. (Item to be continued. )
t**Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
iearings should note that the length of time required for each hearing
=s an estimate only. Also, hearings may be held later than time
specified on this agenda.***
2 : 00 P.M.
T.5 Hearing on recommendation of the Contra Costa County Planning
Commission on the request (2814-RZ) of Paul Wang Enterprises,
Inc. (applicant) and Ed Biggs (owner) to rezone 2.2 acres of
land from Single Family Residential District (R-7) to
Multiple Family Residential District (M-12) , and for approval
of Development Plan 3033-88 for a 24 unit multiple family
residential development with variances, E1 Sobrante area.
(Estimated Time: 15 Minutes)
T. 6 Hearing on recommendation of the East County Regional
Planning Commission on the request (2824-RZ) of Bellecci and
Associates (applicants) and Richard Cagle and Anita Adams
(owners) to rezone land from General Agricultural (A-2) to
Single Family Residential (R-12) ; and to consider the appeal
of Gary Mello, et al, from the decision of the East County
Regional Planning Commission on the request to rezone land
(2824-RZ) of Bellecci & Associates (applicants) and Richard
Cagle and Anita Adams (owners) from General Agricultural
(A-2) to Single Family Residential (R-12) , and the request
for approval to subdivide 5.0 acres into ten lots
(Subdivision 7232) , Oakley area. (Estimated Time: 30
Minutes)
T.7 Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the request (2840-RZ) of Kathy Husen
(applicant and owner) to rezone land from General
Agricultural (A-2) to Single Family Residential (R-40) ,
Alamo/Danville area. (Estimated Time: 30 Minutes)
T.8 Hearing on recommendation of the San Ramon Valley Regional
Planning commission on the request (2863-RZ) of Robert D.
McKee, et al (applicants and owners) to rezone land from
Single Family Residential (R-20) to Single Family Residential
(R-40) , Alamo area. (Estimated Time: 30 Minutes)
3 : 30 P.M.
T.9 Hearing on recommendation of Contra Costa County Planning
Commission on:
Buchanan Field General Plan Amendment: A proposal to amend
the County General Plan for the Buchanan Field Airport
property. The proposal is to redesignate lands east of Marsh
Drive and east of John Glenn Drive from Office to Commercial
and to make other minor map shifts. The amendment covers the
Land Use, Circulation, Noise and Recreation Elements of the
County General Plan (1-89-CO) ; and
Buchanan Field Master Plan: A policy document that provides
direction for the growth and development of the airport
through the year 2010. Potential changes to the Interim
Airport Access Plan are based on air carrier and commuter
airline activity forecasts.
Circulation Improvements - to compliment the aforementioned
plans by upgrading the transportation system.
(Estimated Time: 90 Minutes)
2 (3/13/90)
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) meets the second and fourth Mondays of the month at 8:30 A.M.
in the James P. Kenny Conference Room (Room 105) .
The Environmental Affairs Committee (Supervisors T. Torlakson and
N. Fanden) meets the second and fourth Mondays of the month at 8: 30 A.M.
in Conference Room 108.
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 646-7"'-".'! t-o confirm date, time and place.
The Transportatioittee (Supervisors R. Schroder and T.
Torlakson) usually meets - .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.
(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
1589 guard rail replacement project. (Funding: 100% Road Funds)
1.2 APPROVE prior issuance of Addendum No. 1 to specifications for
Nichols Road overhead replacement. (No additional County funds. )
1. 3 APPROVE traffic resolution prohibiting left turns from eastbound
on Pittsburg/Antioch Highway to northbound on Arcy Lane in the
Antioch area.
1.4 AWARD a contract to the lowest responsible bidder who has also
met the requirements of the County's Minority and Women Business
Enterprise Contract Compliance Program for the Lone Tree Way
widening project in the Brentwood area.
ENGINEERING SERVICES
1. 5 SUB 7153 : APPROVE final map and subdivision agreement for
subdivision being developed by C.L. Associates in the Martinez
area.
1. 6 SUB 7372: APPROVE final map and subdivision agreement for
subdivision being developed by the Hofmann Company in the Oakley
area.
1.7 MS 80-88: APPROVE parcel map for subdivision being developed by
Eugene E. Harrison in the Knightsen area.
1.8 CAMINO TASSAJARA ROAD: ACCEPT offer of dedication for roadway
purposes from grantors Frank G. Cameron and Judith D. Cameron in
the Danville area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.9 APPROVE relocation assistance claims and authorize payment to
Karen Svihus for relocation costs related to Hap Magee Park
acquisition for' County Service Area R7A. (Funding: 50% County
Service Area 7A and 50% Town of Danville)
STATUTORY ACTIONS None
CLAIMS, COLLECTIONS & LITIGATION
1. 10 DENY claims of J. Brown, J. Londonio, G. Nelson, B. O'Connor, Y. &
M. Saechao, R. Dockies, Safeway Stores, Inc. (two) , D. Sample, C.
& J. Sherman, and application to file late claim of C. Wilson.
3 (3/13/90)
HEARING DATES
1. 11 FIX April 24, 1990 at 11: 00 A.M. for hearing on Annexation No. 2
to Drainage Area 67A and adoption of annual benefit assessments
(Walnut Creek area. )
HONORS & PROCLAMATIONS
1. 12 ADOPT resolution commending Edward Nathan for his establishment
of an emergency and housing needs fund to benefit low income
County residents.
1. 13 RECOGNIZE the San Francisco Chronicle's "Season of Sharing"
Program and commend its Director, Diane Levy, for her efforts on
behalf of County residents.
1. 14 DECLARE March 31, 1990 as "The Great American Trash-Off Day in
Contra Costa County, " a litter cleanup and public awareness day
sponsored by the State Department of Transportation.
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1. 15 APPOINT John J. Sheridan to the Correctional and Detention
Services Advisory Commission (CADSAC) , the position is an
At-Large position, for a term ending March 31, 1991.
1. 16 APPOINT Thomas Lindemuth to the Hazardous Materials Commission as
an alternate to the appointee from environmental consulting
firms.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY - None
LEGISLATION
Bill No. Subject Position
1. 17 AB 574 Requires a court hearing into the Continue
(Harvey) source of bail money when a to
defendant is charged with certain SUPPORT
controlled substance offenses.
4 (3/13/90)
LEGISLATION contd.
Bill No. Subject Position
1.18 SB 1150 Increases penalties for driving Continue
(Lockyer) under the influence or refusing to
a blood alcohol test and revises SUPPORT
hearing procedures.
1. 19 AB 1648 Designates as an habitual traffic SUPPORT
(Leslie) offender a defendant charged with
with driving under the influence
where bodily injury is caused or
vehicular manslaughter results and
increases penalties in these cases.
1.20 SB 2028 Adds specified stimulants to the SUPPORT
(Doolittle) list of controlled substances for
which the possession of instruments
used for injecting or smoking these
substances is unlawful.
1.21 SB 2031 Creates the Crank-Up Task Force SUPPORT
(Presley, Program as a part of the Clandes-
Boatwright, tine Laboratory Enforcement
et al) Program to coordinate state and
local efforts to clean up clandestine
laboratories used to manufacture
methamphetamine.
1.22 AB 2532 Requires that approved equipment be Continue
(Vasconcellos) used in servicing vehicle air condi- to
tioners and otherwise regulates the SUPPORT
use of CFCs.
1.23 AB .2951 Requires a biennial survey of drug SUPPORT
(Clute) and alcohol use among junior high
school and senior high school
students.
1.24 AB 2992 Increases penalties for drug SUPPORT
(Eaves) trafficking crimes when the
defendant used a minor in the
commission of the crime.
1.25 AB 3009 Requires that at least 48 hours SUPPORT
(McClintock) imprisonment for driving under
the influence be served contin-
uously.
1.26 AB 3012 Establishes 4 pilot projects for a SUPPORT
(Speier) Family Drug Free Housing Pilot
Project to implement a plan for
interagency collaboration to
address problems of substance
abuse in- local housing authority
projects.
5 (3/13/90)
PERSONNEL ACTIONS
1.27 ADD one 40/40 Library Automation Training Specialist position in
the Library. (Budgeted)
1.28 CANCEL the following positions: one 40/40. Lead Cook, three 40/.40
and one 20/40 Sheriff's Specialists, and five 40/40 and one 20/40
Sheriff's Dispatcher; and ADD the following positions: one 40/40
Head Detention Cook, three 40/40 and one 20/40 Sheriff's Aide,
and five 40/40 and 20/40 Senior Clerk in the Sheriff-Coroner
Department.
1. 29 CANCEL one 40/40 Secretary-Advanced level position and ADD one
40/40 Clerk-Senior level position in the Sheriff-Coroner
Department.
1. 30 RECLASSIFY without examination person and position from one 40/40
Supervising Clerk to 40/40 Office Manager in the Personnel
Department.
1. 31 RECLASSIFY without examination the persons and positions from two
40/40 Clerk-Specialist level to two 40/40 Secretary Advanced
level in the Health Services Department. (Budgeted)
1. 32 ADD one 40/40 Sheriff's Specialist position in the Sheriff-
Coroner Department. (Costs offset with salary savings. )
1. 33 ADD one Deputy Sheriff position in the Sheriff-Coroner
Department. (P-5 District Revenue Offset)
1. 34 ADOPT resolution allocating County Municipal Court Administrator
to a Salary Range with Performance Steps.
1. 35 ESTABLISH the class of Health Plan Medical Economic Analyst;
ALLOCATE one 40/40 Health Plan Medical Economic Analyst; CANCEL
one 40/40 Health Services Administrator C level position; and
REALLOCATE the class from Health Services Reimbursement
Accountant to Health Services Accountant in the Health Services
Department.
1. 36 ADD one 40/40 Planner III position to the Public Works
Department.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies as noted for receipt of equipment and/or services:
1. 37 AUTHORIZE C*air, Board of Supervisors, to execute grant agreement
with U.S. Department of Housing and Urban Development in the
amount of $25, 000 for the Youth Sports Club Competition. (100%
HUD Funds)
1. 38 APPROVE Fiscal Year 1989-1990 Federal Mental Health Block Grant
renewal application as an addendum to Part A of the County's
Short-Doyle Annual Plan in the amount of $1,474, 186 and authorize
submission to the State Department of Mental Health.
6 (3/13/90)
GRANTS & CONTRACTS - contd.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 39 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Mills Associates in the amount of $57,295 for the provision
of EIR on the Evora Road General Plan Amendment during the period
February 13, 1990 to May 13, 1991. (No General Funds)
1.40 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Staff Builders, Inc. effective December 8, 1989
for the provision of nursing registry services to set hourly
rates.
1.41 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Vallejo Temporary Services, Inc. effective
February 1, 1990 for the provision of nursing registry services
to set hourly rates.
1.42 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Planned Parenthood for the provision of obstetrical services
to clients receiving prenatal services through Planned
Parenthood: Shasta-Diablo, during the period March 1, 1990
through February 28, 1991. (No County funds required. )
1.43 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Diane Frary effective February 19, 1990 for the
provision of consultation and coordination services for advisory
boards and the Short-Doyle Annual Plan to increase the payment
limit by $10, 004 for a new payment limit of $36, 004 . (90% State,
10% County funded)
1.44 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Woodward-Clyde Consultants effective January 25,
1990 for the provision of an Environmental Impact Report on
Unocal Union Island to Richmond Natural Gas Pipeline to increase
the payment limit by $46,548 for a new payment limit of $160,336
and extend through February 1, 1991. (No County funds. )
1.45 AUTHORIZE the Director of Community Development to extend
agreement with Contra Costa Transportation Authority for loan of
County staff from March 1, 1990 to April 30, 1990. (No County
costs. )
1.46 AUTHORIZE Community Services Director to execute contract
amendments with four 1990 Community Services Block Grant
contractors, increasing their contract payment limits to new
totals as follows:
1) North R4chmond Neighborhood House, $71, 197;
2) Housing Alliance, $6,000;
3) Cambridge community Center, $13,500; and
4) Southside Community Center, $43, 384;
(No additional County funds required. )
7 (3/13/90)
GRANTS & CONTRACTS - contd.
1.47 AUTHORIZE the Director of Community Services Department to
execute an amendment to the 1990 Community Services Block Grant
agreement with the Department of Economic Opportunity, increasing
the payment limit by $33, 516 to a new total of $390,900. (No
additional County funds required. )
LEASES - None
OTHER ACTIONS
1.48 AUTHORIZE the General Services Director to provide printing
services at cost to private non-profit agencies providing human
services by contract with the County, pursuant to Government Code
Section 26227.
1.49 ADOPT resolutions annexing to County Services Area L-100 the
following:
a) Subdivision 7090 (LAFC 89-64) , Oakley area;
b) Land Use Permit 2001-89 (LAFC 89-66) , Brentwood area; and
c) Subdivision 7247 (LAFC 89-63) , Walnut Creek.
1. 50 APPROVE change of picture and text for John Muir Month in the
County's State Capitol Exhibit.
1.51 AUTHORIZE termination of project agreement with East Bay Regional
Park District as recommended by Citizens Advisory Committee for
County Service Area M-17.
1.52 DIRECT Director of Community Development to rezone Northern
Diablo area to SD-1 overlay district.
1.53 AUTHORIZE Health Services Director to release requests for
proposals for provision of an Emergency Medical Transportation
System and direct the Health Services Director to submit a
contract for a provider to the Board by July 1, 1990.
1. 54 DECLARE as surplus and authorize the Purchasing Agent to dispose
of certain vehicles.
1. 55 ACKNOWLEDGE. receipt of annual report of the Maternal, Child, and
Adolescent Health Advisory Board for 1989.
1. 56 AUTHORIZE relief of a cash shortage in the amount of $118. 34 in
the General Services Department as recommended by the County
Auditor-Controller and District Attorney.
1.57 AUTHORIZE consolidation of the City of Antioch Low Rent Housing
Project for Senior Citizens Ballot measure with the June 5, 1990
Primary Election.
1. 58 AUTHORIZE County Counsel to file an amicus curiae brief in
support of the County of Sacramento in Poverty Resistance Center
v. Hart, a California. Supreme Court case involving General
Assistance standards.
8 (3/13/90)
5
HOUSING AUTHORITY
1.59 ACCEPT the February 8, 1990 letter from U.S. Department of
Housing and Urban Development approving the Housing Authority's
request for the use of low rent units to provide housing to the
homeless on a temporary basis.
REDEVELOPMENT AGENCY
1.60 AUTHORIZE Redevelopment Agency staff to extend the Revitalization
Study contracts termination dates with Ward & Associates for the
North Richmond Redevelopment Project Area and with Economic &
Planning Systems for the West Pittsburg Redevelopment Project
area.
CORRESPONDENCE
1. 61 LETTER from Leisure Services Director, City of Martinez,
requesting the Board's consideration for allocating existing Park
Dedication Fees in the Martinez sphere of influence accounts for
improvements to the Kiwanis Youth Center. REFER To DIRECTOR OF
COMMUNITY DEVELOPMENT FOR RECOMMENDATION
1.62 LETTER from Mayor, City of Concord, requesting the Board to
consider moving the helicopter training flights provided by
companies based at Buchanan Field Airport to unpopulated areas or
disallow use of the County airport for such operations. REFER To
PUBLIC WORKS DIRECTOR
1. 63 LETTER from J.R. Mariotti, M.D. , requesting consideration for
appointment to the Solid Waste Commission. REFER TO INTERNAL
OPERATIONS COMMITTEE
1.64 LETTER from U.S. Senator Alan Cranston, in response to Board
letter on clean air legislation, informing the Board of his views
and cosponsorship of the Clean Air Restoration and Standards
Attainment Act of 1989. REFER TO COUNTY ADMINISTRATOR AND COUNTY
COUNSEL
1.65 LETTER from Chair, Solid Waste Commission, requesting the Board
adopt a policy regarding the use of tipping fees at landfills and
transfer stations. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
1. 66 LETTERS from Executive Director, Boys and Girls Club of Rodeo/
Crockett, and Executive Director, San Pablo Salesian Boys' Club,
Inc. , advisdng of the agencies' intention to submit a funding
proposal under provision of the California State Youth Center and
Youth Shelter Bond Act of 1988. ACKNOWLEDGE RECEIPT
1. 67 LETTER from M. Rolih, Jr. , commenting on the need for careful
evaluation of land use development in terms of housing need and
environmental preservation. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
9 (3/13/90)
CORRESPONDENCE - contd.
1.68 RESOLUTION No. 24-29, adopted by the City Council, City of
Martinez, recommending that the County's current Solid Waste
Commission be reformed into the Task Force for the Integrated
Waste Management Plan (AB 939) with an expanded membership to
include city, county, solid waste industry, environmental
organizations and public representatives. REFER TO HEALTH
SERVICES DIRECTOR
1. 69 LETTER from R. Romo and S. Ridge, on courthouse security
measures. REFER TO FINANCE COMMITTEE
INFORMATION ITEMS
1.70 LETTER from General Campaign Chairman, United Way, expressing
appreciation for the commitment of the Board and County staff
which contributed to the successful 1989 Contra Costa employee
campaign.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator and General Services Director
recommending that the Board approve and authorize an expenditure
of up to $12 , 000, from the General Service Department budget, to
implement on a trial basis a program using compressed natural gas
in County vehicles. APPROVE RECOMMENDATION
2 .2 LETTER from Director, State Department of Health Services,
advising that a review of the Contra Costa County Hazardous Waste
Management Plan (CHWP) finds it to be in substantial compliance
with State requirement. ACKNOWLEDGE RECEIPT
2 . 3 REPORT from County Administrator on proposal for joint
MBE/WBE/DBE study; approval of Joint Powers Agreement with
Alameda County; and evaluate proposals and determine cost
estimates prior to recommending award of contracts. APPROVE
RECOMMENDATIONS
2 .4 REPORT from Director of Community Development, transmitting a
status report on a preliminary cost analysis of landfills.
ACKNOWLEDGB-RECEIPT
2 . 5 REPORT from County Counsel on the Fire Protection Districts'
authority to regulate portable fire extinguishers within their
districts. REFER TO ENVIRONMENTAL AFFAIRS COMMITTEE
10 (3/13/90)
DETERMINATION ITEMS - contd.
2. 6 REPORT from Public Works Director recommending that $10, 000 be
appropriated from the Road Fund to establish a tree planting
program in commemoration of Earth Month (April) . APPROVE
RECOMMENDATION
2 .7 DECISION on request of Robert Pacini (applicant) and ,Aspara, Inc.
(owner) to renew an expired Tentative Map (Subdivision 7118) in
the Morgan Territory area. (Hearing closed on February 27,
1990. ) RENDER DECISION
2.8 REPORT from Director of Community Development, recommending
establishment of a task force for an Integrated Waste Management
Plan. APPROVE RECOMMENDATION
RECOMMENDATIONS OF BOARD COMMITTEES
Economic-Progress Committee
EP.1 STATUS report of activities.
InternalOperationsCommittee
10. 1 REPORT on argument in support of ratification to the County-wide
Drug and Alcohol Action Plan and names of individuals who should
sign the argument.
Transportation Committee
TC. 1 REPORT on Countywide , Bicycle Plan.
Water Committee
WC. 1 Wetlands report, J.F. Baldwin Ship Channel, Shell Oil spill
settlement funds, water reclamation/dual use systems, Sheriff's
Marine Patrol, Water conservation landscape ordinance.
WC.2 Water legislation.
11 (3/13/90)
RECOMMENDATIONS OF BOARD MEMBERS
3. 1 RECONSIDER Board action of February 27, 1990 to place the
referendum on the East Contra Costa Sanitary Landfill General
Plan Amendment on the June Ballot. (Torlakson)
3.2 REFER to the Environmental Affairs Committee for review, a
proposal to institute a Steam Operator Licensing Program in the
nine Bay Area counties. (Torlakson)
3.3 REQUEST the West Pittsburg Traffic Advisory Committee to consider
at the earliest possible date a temporary closure of Mariners
Cove until such time as the Evora Road traffic study is
completed. (Torlakson)
12 (3/13/90)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY March 13, 1990
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR TOM TORLAKSON
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: SUPERVISOR ROBERT I . SCHRODER
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLIO
Chief Clerk
And the Board adjourns to meet in regular session
on a t .
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
Nancy C Fanden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By �� ?! --
JeiVnne 0. Maglio, puty Clerk