HomeMy WebLinkAboutAGENDA - 03201990 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1ST DISTRICT 9 9
NANCY C.FAHDEN,MARTINEZ CONTRA COSTACOUNTY
Chair
2ND DISTRICT ANO FOR Phil Batchelor
ROBERT I SCHRODER.DANVILLE Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT McPEAK CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
4TH DISTRICT BOARD CHAMBERS,ROOM 107.ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
TUESDAY
March 20, 1990
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Drawing of first recipient for the "East County Tree Planting
Project. "
Hearing on proposed vacation of a portion of 6th Avenue and
Rose Street in the Crockett area. (Continue to April 24,
1990. )
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:15 A.M.
T. 1 Recognition of Season of Sharing Contributors. (Estimated
Time: 5 Minutes)
11:00 A.M.
T.2 Hearing on appeal of evidentiary hearing decision.
(Estimated Time: 5 Minutes)
Public comment.
11:30 A.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. 3 Hearing on proposed lease agreement between Buchanan Fields
Golf Course, Inc. and Contra Costa County. (To be continued
to May 1, 1990 at 2:00 P.M. )
T.4 Consider approval of Marsh Canyon Landfill Land Use Permit
and related documents. (Estimated Time: 20 Minutes)
T.5 Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the request (2776-RZ) of Alamo Summit,
Inc. (applicant and owner) to rezone 178 acres of land from
General Agricultural District (A-2) to Planned Unit District
(P-1) and preliminary development plan approval for a 37-lot
residential project with a minimum one acre parcel site,
Alamo area. (Estimated Time: 60 Minutes)
T. 6 Decision on recommendation of the East County Regional
Planning Commission on a proposed amendment to the County
General Plan and approval of the Specific Plan for the Bethel
Island area together with various requests for changes to the
Land Use Element, Bethel Island area. (Hearing closed March
6, 1990. ) (Estimated Time: 60 Minutes)
2 (3/20/90)
i
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 646-2071 to confirm date, time and place.
The Transportation Committee (Supervisors R. Schroder and T.
Torlakson) usually meets on the second and fourth Mondays 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 right .of way contract, accept easement and authorize
payment of $500 to PG&E for property rights required for Bailey
Road widening project in the West Pittsburg area. (Funding:
Local Area of Benefit Funds)
ENGINEERING SERVICES
1.2 SUB 6550: ACCEPT completion of warranty period and release of
deficiency deposit and cash deposit for faithful performance of
subdivision developed by Blackhawk Corporation in the San Ramon
area.
1. 3 SUB 7026: ACCEPT completion of improvements for subdivision
developed by New Discovery Incorporated in the Byron area.
1.4 MS 62-88: APPROVE parcel map and subdivision agreement for
subdivision being developed by Westover Associates in the Alamo
area.
1.5 MS 69-86: APPROVE extension of subdivision agreement for
subdivision being developed by Betty J. Karris and Adrian Karris
in the Lafayette area.
1. 6 PARKER- AVENUE: GRANT permission to close a portion of Parker
Avenue in the Rodeo area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1:7 APPROVE alteration of the purchase order to Southern Pacific Pipe
Line, Inc. to increase the payment amount for pipeline
relocations, San Ramon Bypass Phase II Channel, Flood Control
Zone 3B. (Funding: 100% California Department of Water
Resources)
1.8 APPROVE right of way contract, accept grant deed and quitclaim
deed, and authorize payment of $16, 250 to 1400 Creekside
Apartment Owners, Inc. for the property rights required for the
San Ramon Creek Bypass project in the Walnut Creek area.
(Funding: 100% reimbursable from California Department of Water
Resources)
1.9 APPROVE Amendment No. 5 to the agreement between Contra Costa
County and Hodges & Shutt for Airport Improvement Project and
authorize the Public Works Director to sign said amendment.
1. 10 APPROVE Amendment No. 1 to the agreement between Contra Costa
County and Hodges & Shutt for Airport Improvement Project; and
authorize the Public Works Director to sign said amendment.
3 (3/20/90)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 11 AUTHORIZE the Public Works Director to sign a revised pre-
application to the FAA for a noise monitoring system, drainage
improvements, and a new rotating beacon at Buchanan Field
Airport.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 12 DENY claims of T. Brown, D. Francisco, S. Vaught, et al, and
amended claim of M. Maloch.
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 13 PROCLAIM the week of April 9, 1990 through April 15, 1990 as
"National Telecommunicator's Week in Contra Costa County. "
1. 14 PROCLAIM the month of June, 1990 as "Hire-A-Youth Month in Contra
Costa County, " to encourage local employers to provide summer
employment to County youth, as recommended by the Private
Industry Council.
ADOPTION OF ORDINANCES
1. 15 ADOPT Ordinance No. 90-21 (introduced March 13 , 1990) initiated
by Kathy Huser (applicant and owner) to rezone land in the Alamo
area. (2840-RZ)
APPOINTMENTS & RESIGNATIONS
1. 16 APPOINT Captain Ken Sandy, Robert N. MacLean and James Nordlie to
the Bay Area Coalition as representatives of Contra Costa County.
1. 17 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee on February 27 , 1990.
4 (3/20/90)
APPOINTMENTS & RESIGNATIONS - contd.
1. 18 REAPPOINT the following members of the Correctional and Detention
Services Advisory Commission (CADSAC) to two-year terms ending
March 31, 1992 : Donna Duensing, Marie Goodman, Clemitt Swagerty,
James A. Davi, Ronald Mullin, Earnest Clements, Cynthia Miller,
Diana Rodger, and Maryanne Welchert.
1. 19 APPOINT Edward C. Cornell, Peter A. Alexandra and Jack Brodsky to
the Citizens Advisory Committee for County Service Area M-8.
1.20 ACCEPT resignation of Albert R. Rubey from the County Service
Area P-2B Citizens Advisory Committee, and direct the Clerk to
apply the Board's policy to fill the vacancy.
1.21 APPOINT David Del Simone and Sanford M. Skaggs to the Contra
Costa County Law Library Board of Trustees.
1. 22 DECLARE vacant for lack of attendance the At-Large seats on the
Advisory Council on Aging held by Ozzie Larsen and Sarah Young;
and direct the Clerk to apply the Board's policy to fill the
vacancies.
1.23 APPOINT Edward B. Haynes to the Contra Costa County Fire
Protection District Board of Commissioners, as recommended by the
City of Walnut Creek.
1.24 REAPPOINT Edgar Monk, Albert Reed and Marcia Mozzochi to the
Contra Costa County Advisory Council on Aging, as recommended by
the Council ; and AFFIRM the appointment of Ruth Pease to
represent the Moraga Committee on Aging on the Council.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY - None
LEGISLATION
Bill No. Subiect Position
1.25 SB 2112 Expands the controlled substance SUPPORT
(Boatwright) offenses, the conviction of within
1000 feet of a school, carries
enhanced penalties, changes distance
to 1000 yards, includes colleges and
universities and eliminates ignorance
of the law as a defense.
1.26 AB 3001 Makes it unlawful for a person who SUPPORT
(Hansen, is under the age of 21 with a blood
et al) alcohol level of . 01% or more to
drive a vehicle.
5 (3/20/90)
LEGISLATION - contd.
Bill No. Subiect Position
1.27 AB 3010 Requires the state to implement a SUPPORT
(Speier) coordinated, interagency strategy
to address the treatment needs of
pregnant women, postpartum women
and their children for alcohol or
drug abuse.
1.28 AB 3051 Requires the state to establish a SUPPORT
(Friedman) program to provide outreach and
treatment services for homeless,
runaway youth drug abusers.
1.29 AB 3055 Requires specified health and SUPPORT
(Friedman) disability insurers to provide
coverage for the costs of treatment
for alcohol and other chemical
dependency.
1. 30 AB 3056 Authorizes the establishment of a SUPPORT
(Floyd, Task Force to investigate methods
et al) of decreasing public inebriation
and to report to the Governor and
Legislature as specified.
1.31 AB 3223 Provides guaranteed eligibility for SPONSOR
(Campbell) pregnant members of Contra Costa
Health Plan until delivery and six
months thereafter.
1. 32 AB 3383 Authorizes Contra Costa County SPONSOR
(Baker) to combine its Alcoholism and
Drug Abuse Advisory Boards in an
effort to better coordinate pro-
grams in this area.
1. 33 AUTHORIZE the Chair to send a letter to Assemblyman William P.
Baker, expressing the Board's appreciation for his successful
intervention with the State Department of Health Services
regarding the County's application for funds for a new Merrithew
Memorial Hospital and amending the Board's 1990 Legislative
Program accordingly.
1. 34 AMEND the Board's 1990 Legislative Program and remove the need at
this time for legislation to obtain access to California Medical
Assistance Commission rates for other providers of specialized
health services, as recommended by the Director of Health
Services.
6 (3/20/90)
PERSONNEL ACTIONS
1. 35 ADD five 40/40 Clerk-Senior level positions and CANCEL three
40/40 Income Maintenance Program Specialist positions and one
40/40 Eligibility Work Supervisor II position in the Social
Services Department. (Results in savings of $4 , 008 in
1989-1990. )
1. 36 ESTABLISH the class of Capital Facilities Analyst-Project
($3319-4034) and add one 24/40 Capital Facilities Analyst-
Project position in the Administrator's Office. (Cost offset)
1. 37 ADD one 40/40 Administrative Aide position, one 40/40 Account
Clerk-Beginning level position and two 40/40 Clerk-Experienced
level position in the Public Works Department. (Non-General
Fund)
1. 38 APPROVE Memorandum of Understanding with Contra Costa County
Appraisers Association.
1.39 AMEND Board Resolution No. 89/697 regarding Communication
Equipment Technicians on-call pay.
1.40 RECLASSIFY one 40/40 Data Entry Operator II position to one 40/40
Clerk-Specialist level position in the CAO/Data Processing.
1.41 ADOPT resolution amending management resolution No. 89/684 .
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1. 42 City of San Congregate meal $22 , 750 -0-
Pablo services for Senior
Nutrition Program.
(7/1/89-6/30/90)
1. 43 AUTHORIZE Private Industry Council Executive Director to accept a
donation of $30, 000 from Chevron, USA, Inc. to provide funding
for the County's 1990 Summer Youth Jobs Program and to execute
non-financial worksite agreements to hire unemployed youths for
placement at certain locations; and request that the Director
-e-ort to the Board at the conclusion of the program. (No County
funds requires. )
7 (3/20/90)
• • •
I
I
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:
1.44 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the Regents of the University of California, Davis
for the expansion of AIDS training for mental health pro-
fessionals to increase the payment limit by $8, 000 for a new
payment limit of $24,200 for the period October 1, 1989 through
June 30, 1990. (100% State Funded)
1.45 As Ex-officio the Governing Board of the Riverview Fire
Protection District, award contract to the lowest qualified
bidder for 1990/1991/1992 Exterior Fire Hazard Control (weed
abatement) Program and authorize Chair to execute contract for
the provision of said service as recommended by the Fire Chief.
1.46 APPROVE and authorize the Chair, Board of Supervisors, to execute
a contract amendment with Gary Zupan for computer programming
services increasing the payment limit and extending the agreement
from July 1, 1990 to September 30, 1990.
1.47 AUTHORIZE the Community Services Director to execute an amendment
to the 1989-1990 Low Income Home Energy Assistance Program
contract with the Department of Economic Opportunity, increasing
the payment limit by $181,234 to a new total of $1, 163 , 023 to
provide energy assistance to eligible county residents. (No
additional County funds required. )
1.48 AUTHORIZE Executive Director, Private Industry Council, to
conduct contract negotiations with the County Office of Education
to operate the 1990 Summer Youth Employment Training Program for
an amount not to exceed $992, 191 during the period April 1, 1990
to September 28, 1990. (100% Federal Funds)
1.49 AUTHORIZE Executive Director, Private Industry Council, to
execute a contract amendment with Worldwide Educational Services,
Inc. , to increase the payment limit to $243 , 064 to continue job
training and placement for eligible participants. (100% Federal
Funds)
1.50 AUTHORIZE the Executive Director, Private Industry Council, to
execute a contract amendment with the City of Pittsburg,
increasing the payment limit to $52, 035, effective March 20,
1990, to continue job placement and training services to eligible
older workers. (100% Federal Funds)
1.51 AUTHORIZE the Executive Director, Private Industry Council, to
execute a contract amendment with the Pittsburg Pre-School
Coordinating council, Inc. extending the contract term to
September 30, 1990 to continue child care training to eligible
participants. (100% Federal Funds)
1. 52 AUTHORIZE District Attorney to execute a grant award contract
with the State Office of Criminal Justice Planning in the amount
of $125, 000 for the Contra Costa DA-NET (Major Narcotic Vendor
Prosecution Project) during the period of July 1, 1990 through
June 30, 1991. (Budgeted State funds. )
8 (3/20/90)
i
LEASES - None
OTHER ACTIONS
1.53 ACKNOWLEDGE receipt of annual report on investment policy as
provided by the Treasurer-Tax Collector and monthly investment
report for January, 1990 as required by State law.
1.54 EXTEND six cable franchises from March 31, 1990 to September 30,
1990, pending adoption of the new County Cable TV Ordinance.
1.55 AUTHORIZE allocation from the Special District Augmentation Fund
and required appropriation adjustment in the amount of $9, 000 to
County Service Area M-17 (Montara Bay) for operating expenses.
1.56 ACCEPT second annual report of the Risk Management Division,
County Administrator's Office.
1. 57 APPROVE report from County Administrator on ride sharing and
alternative work schedules.
HOUSING AUTHORITY
1.58 APPROVE set aside of $5, 000 for the 1990 College Scholarship
Award Program from Housing Authority Local Management Fund, as
recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.59 AUTHORIZE the Executive Director or his designee and the
Principal Real Property Agent to enter into a contract amendment
for Real Property Services with Richard T. Pearson for the
Pleasant Hill BART Redevelopment Project Area.
CORRESPONDENCE
1. 60 LETTER from Joe Campbell requesting reappointment as an At-large
member to the Aviation Advisory Committee. CONSIDER APPOINTMENT
1. 61 LETTER from Executive Director, American Lung Association,
inviting the County to join in the Bay Area Clean Air Challenge
as part of the 18th annual observation of Clean Air Week, May 7
to 13, 1990. REFER TO HEALTH SERVICES DIRECTOR FOR
RECOMMENDATION
9 (3/20/90)
CORRESPONDENCE - contd.
1. 62 LETTER from Administrative Assistant, Delta Diablo Sanitation
District, transmitting a proposed amendment to the District's
Conflict of Interest Code. REFER TO COUNTY COUNSEL FOR
RECOMMENDATION
1. 63 LETTER from W. Lamm, Brentwood, commenting on a proposed boundary
alignment for the Oakley and Bethel Island Fire Districts. REFER
TO COUNTY ADMINISTRATOR
1. 64 LETTER from Executive Director, Redevelopment Agency, City of San
Pablo, transmitting a Statement of Preparation of Amendment for
the Oak Park Community Redevelopment Plan, Oak Park Community
Redevelopment Project. REFER TO COUNTY ADMINISTRATOR AND
DIRECTOR OF COMMUNITY DEVELOPMENT
1. 65 LETTER from President, Danville Land and Development, advising of
the application to the California State Department of Housing and
Community Development for a construction loan for development of
a 130-unit Senior Residential Development in the West Pittsburg
Redevelopment area. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
FOR INFORMATION
1. 66 RESOLUTION No. 90-30 adopted by the Napa County Board of
Supervisors, opposing the Alcohol Tax Act of 1990. ACKNOWLEDGE
RECEIPT
1.67 LETTER from President, Delta Board of Realtors, requesting the
Board to enforce sign ordinances particularly in the East County
area. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
RECOMMENDATION
1. 68 LETTER from Executive Secretary, Contra Costa County Mayors'
Conference, advising that the Conferences has selected Brentwood
Mayor Catherine Palmer as its representative to judge the
Recycling Awards Program. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
1. 69 LETTER from Executive Secretary, Contra Costa County Mayors'
Conference, nominating Clayton Mayor Roy Hawes as its
representative to the County Solid Waste Commission, and
Lafayette Council Member Avon Wilson as the Central Cities
representative to the Solid Waste Commission. REFER TO INTERNAL
OPERATIONS COMMITTEE
1.70 LETTER from President, Board of Directors, Central Contra Costa
Sanitary District, expressing reservations with increases in
tipping fees to fund new solid waste programs pending
clarification of all fees resulting from garbage import and
implementation of AB 939 and AB 2448. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
1.71 LETTER from Principal Consultant, State Committee on Insurance,
Claims and Corporations, inviting letters of support for SB 2689,
SB 2615, SB 2616, SB 2617 and SB 2618 relative to health care
coverage for medically uninsurable Californians or for those who
work for employers that cannot or do not offer health insurance.
REFER TO COUNTY ADMINISTRATOR FOR RECOMMENDATION
10 (3/20/90)
CORRESPONDENCE - contd.
1.72 LETTER from W. Brown, Orinda, proposing that planning for Airport
facilities be the responsibility of a regional planning body.
REFER TO METROPOLITAN TRANSPORTATION COMMISSION
1. 73 LETTER from State Senator Herschel Rosenthal, requesting the
Board's continued support for SB 83 , addressing elderly and
dependent adult abuse. REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator and County Probation Officer on
Juvenile Facilities Status. APPROVE RECOMMENDATION
2 .2 REPORT from County Administrator, calling to the Board's
attention the introduction of SB 2165 (Boatwright) which would
allow the Presiding Judge of the Superior Court to determine
which property tax allocation formula should be applied to future
property taxes when the affected jurisdictions are unable, within
30 days, to reach agreement on the property tax exchange in cases
of annexations. OPPOSE LEGISLATION
2. 3 DECISION on request of Richard L. Mudgett (applicant) and Richard
L. and Gail Lee Mudgett (owners) to rezone land (2871-RZ) in the
Walnut Creek area. (Hearing closed on March 6, 1990. )
2 .4 REPORT from Director of Community Development on the Alamo
Specific Plan. APPROVE RECOMMENDATION
2 .5 DECISION 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) in the
Alamo area. (Hearing closed March 13, 1990. ) RENDER DECISION
11 (3/20/90)
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA. 1 REPORT on the Household Hazardous Waste Program.
EA.2 REQUEST consideration of extending recycling consultant's
contract.
EA. 3 ACCEPT plastics recycling status reports.
Finance Committee
FC. 1 REPORT on Ground Squirrel Abatement Program.
FC. 2 REQUEST for contribution to the East County Delta 2000.
Internal Operations Committee
I0. 1 REPORT on the 1990 Work Plan for the Human Services Advisory
Commission.
I0. 2 APPOINTMENT to the Human Relations Commission.
Transportation Committee
TC. 1 REPORT on Benicia-Martinez Bridge.
TC.2 REPORT on ACR 132 Rail Upgrade Study.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUESTED the County Administrator to report to the Board on the
D.B. Flett water study for the Clayton Regency Mobile Home Park.
(Fanden)
12 (3/20/90)
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, MARCH 20, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1 . 60 REAPPOINTED Joe Campbell as an At-large member to the
Aviation Advisory Committee.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 APPROVED recommendations of County Administrator and
Probation Officer relative to juvenile facilities; and
DIRECTED staff to prepare letter to Congressman George
Miller thanking him for discussing juvenile justice
needs with Supervisor Schroder and working with Gerald
Buck on the resolution of funding issues.
2. 3 APPROVED rezoning application 2871-RZ, Richard L.
Mudgett (applicant) , Richard L. and Gail Lee Mudgett
(owners) , Walnut Creek area; INTRODUCED ordinance,
WAIVED reading and FIXED March 27, 1990 for adoption.
2. 5 APPROVED rezoning application 2863-RZ, Robert D. McKee
et al (applicants and owners) , Alamo area; INTRODUCED
ordinance, WAIVED reading and FIXED March 27, 1990 for
adoption.
TIMED ITEMS:
9: 00 A.M.
T.A HELD drawing and DESIGNATED the community of Oakley and
the City of Brentwood as the first recipients in the
East County Tree Planting Project.
T.B CONTINUED to April 24 , 1990 hearing on proposed vacation
of a portion of 6th Avenue and Rose Street in the
Crockett area.
10- 15 A.M.
T. 1 ADOPTED resolution recognizing the San Francisco
Chronicle' s Season of Sharing Program and commending its
Director, Diane Levy, for the efforts expended on behalf
of the residents of Contra Costa County; and PRESENTED
resolution to Edward Nathan for his contributions in
establishing an emergency and housing needs fund
available to the low income residents of Contra Costa
County.
1
TIMED ITEMS (Continued)
11 : 00 A.M.
T. 2 ACCEPTED withdrawal of appeal of evidentiary hearing
decision filed by Frank S. Bauer.
2: 00 P.M.
T. 3 CONTINUED to May 1, 1990 at 2 : 00 P.M. hearing on
proposed lease agreement between Buchanan Fields Golf
Course, Inc. and Contra Costa County.
T. 4 APPROVED the Marsh Canyon Landfill Land Use Permit
2010-90, as amended, and ADOPTED findings.
(AYES - I,IV,V; NO - I; ABSTAIN - III)
T. 5 CLOSED hearing and left record open for written comments
until March 27, 1990 on rezoning application 2776-RZ,
Alamo Summit (applicant and owners) , Alamo area; and
DEFERRED decision to April 17 , 1990 Determination
Calendar.
T. 6 DECLARED intent to approve Bethel Island General Plan
and Specific Plan as amended; and DIRECTED staff to
prepare appropriate documents for Board consideration.
(I and III voted NO)
COMMITTEE REPORT:
Environmental Affairs Committee
EA.1 ACCEPTED report from the Joint Committee on Household
Hazardous Waste on the implementation of Phase I of the
Household Hazardous Waste Program; ENCOURAGED the
curbside collection of used oil with the understanding
that use of such programs for used oil should be decided
by individual communities; and REQUESTED the General
Services Department to clarify their used oil policy.
EA. 2 REQUESTED County Administrator to consider providing
funding to extend the County recycling consultant' s
contract; REQUESTED Community Development Director to
report on work plan for implementing the plastics
recycling plan; and REQUESTED County Administrator and
Community Development Director to negotiate an agreement
with a firm to process the recycled plastics.
EA. 3 ACCEPTED report on McDonalds' polystyrene food container
recycling project and school cafeteria pilot projects;
ACCEPTED status report on pilot plastics recycling
program and mixed waste plastic processing; and DIRECTED
Resource Recovery Specialist to report to the
Environmental Affairs Committee on these projects as
conditions warrant.
Finance Committee
FC. 1 AUTHORIZED allocation from Special District Augmentation
Fund for ground squirrel abatement; SUPPORTED the
concept of assisting growers with the purchase of
treated grain to improve abatement efforts; DIRECTED the
County Administrator, Director of Agriculture and Health
Services Director to continue to identify sources of
funding for the grain portion of the abatement program;
and AUTHORIZED the Director of Agriculture to notify
developers with large tracts of undeveloped land of the
abatement program and request that they share in the
cost of the program.
2 ( 3/20/90)
COMMITTEE REPORTS (Continued)
i
FC. 2 APPROVED request for a County contribution for the East
County Project of the United Way of the Bay Area.
FC. 3 DIRECTED County Administrator and County Counsel to
develop proposal for a Countywide service area to be the
participating entity for Measure AA funds; DIRECTED
County Administrator and Community Development Director
to develop a proposal for a more active County role in
coordinating park, trail and recreation matters in the
unincorporated area, to include staffing and alternative
funding mechanism; and ENDORSED the concept of an
Agriculture Soils Trust Fund leading to the preservation
of prime agricultural areas of East County.
Internal Operations Committee
I0. 1 APPROVED directions to the Human Services Advisory
Commission relative to support of the Drug and Alcohol
Action Plan and the Alcohol Tax Initiative, and the most
effective use of available dollars for human services
needs.
I0. 2 APPOINTED David M. Orona to the Human Relations
Commission.
Transportation Committee
TC. 1 ADOPTED a resolution expressing the County' s position on
the new Martinez-Benicia Bridge.
TC. 2 ADOPTED resolution requesting consideration of providing
express train service to Contra Costa County at the
Martinez AMTRAK station; and REQUESTED the City of
Martinez to adopt a similar resolution for submittal to
the ACR 132 Committee.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 ACCEPTED report from the County Administrator on the
D.B. Flett Water Study for the Clayton Regency Mobile
Home Park.
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. 2 PROCLAIMED Miriam and Clay Englar Day in Contra Costa
County.
3 (3/20/90)
• _ TOM 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
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
SUPPLEMENTAL AGENDA
March 20, 1990
RECOMMENDATIONS OF BOARD COMMITTEES
FC. 3 REPORT on County participation in allocation of Measure AA Bond
Funds with East Bay Regional Park District.
POSTED: March 16, 1990
By:
C9Deputy 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 16, , 1990 , at 651 Pine Street
i
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 20 1990 1 a
copy of which is attached hereto.
DATED: March 16, 1990
I declare under penalty of perjury
that the foregoing is true and
correct.
Dept Clerk
i
• I
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY
IN ROOM 107
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
I
I
J
And the Board adjourns to meet in regular session
o n ��1/1�2/LOi�C 7� /�I �1 b -at !00 4'k"
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
G.
Nancy C. F den, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
I
By �t
Jetnne 0. Maglio, Deputy Clerk