HomeMy WebLinkAboutAGENDA - 03271990 - CCC 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
ROBERT 1.SCHRODER,DANYILLE AND FOR Clerk of the Board
-
3RD DISTRICT 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
March 27, 1990
9:00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Margaretmary B. Staller.
Consider Consent Items:
General
- Correspondence
Information
Service Awards.
Proclaim March 25 to 31, 1990 as "Census Awareness Month in
Contra Costa County. "
Commend Raley's Super Stores for their recycling efforts by
encouraging reuse of grocery bags.
Commend Harry Cisterman and Claude Van Marter on their
contribution to a healthful environment.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
T. 1 Recognize the 10th anniversary of the Brentwood Health
Center. (Estimated Time: 5 Minutes)
T.2 Hearing on renewal of Cardroom License for Shorty's Bar and
Patio, located at 2396 Pacheco Boulevard, Pacheco.
(Estimated Time: 15 Minutes)
T.3 Hearing on proposed amendment to the Land Use Permit for the
Acme (Interim) Transfer Station. (Estimated Time: 15
Minutes)
* * *
llublic comment.
11: 35 P.M. Closed Session
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
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 next meeting will be on April 9, 1990.
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. ('-s*_.a 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 traffic resolution to prohibit parking on the south side
of Center Avenue between Pacheco Boulevard and the I-680 freeway
in the Pacheco area.
1.2 ACCEPT the completed contract with William G. McCullough Company
for the Neroly Road realignment project located in the Antioch
area.
1. 3 APPROVE and authorize the Chair, Board of Supervisors, to execute
a grant of easement to the Town of Danville, conveying access
over the former Southern Pacific Railroad right of way in the
Danville area.
1.4 APPROVE the relocation assistance claim of $18, 000 made by Alfred
and Elizabeth Haney for purchase differential in connection with
the State Highway 4 widening project in the Oakley area.
(Funding: Oakley Area of Benefit)
1. 5 ADOPT resolution of intention to sell surplus real property on
Cresta Blanca in the Orinda area.
1. 6 APPROVE consulting services agreement with Swanson & Swanson
Landscape Architects to design median landscaping for the State
Route 4 widening project in the Oakley area. (Funding: Oakley
Area of Benefit)
1.7 APPROVE plans and specifications and advertise for bids for the
Oakley Middle School road improvements project. (Funding: Oakley
Area of Benefit)
1.8 APPROVE Cypress Road pedestrian bridge and path project.
(Funding: Transportation Development Act, General Road Funds, &
Oakley Area of Benefit)
ENGINEERING SERVICES
1.9 SUB 6703: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Seal Beach Business Center in the Alamo area.
1. 10 SUB 7170: APPROVE final map and subdivision agreement for
subdivision being developed by M.B. Christensen Development
Incorporated in the Crockett area.
1. 11 SUB 7306: APPROVE final map and subdivision agreement for
improvement warranty for subdivision being developed by Sasha
Maloff and Paul Doble in the Alamo area.
2 (3/27/90)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 12 CONVEY easement to the City of Pinole for street and storm drain
purposes in connection with the Pinole Creek project in the
Pinole area.
1. 13 CONVEY easement to the City of Pinole for storm drain purposes in
connection with the Pinole Creek property in the Pinole area.
1. 14 AUTHORIZE the issuance of two warrants to the U.S. Army Corps of
Engineers for the Wildcat and San Pablo Creeks project, Flood
Control Zone No. 7, and Drainage Area 73 . (Funding: Flood
Control Zone 7, Drainage Area 73, & State Department of Water
Resources)
1. 15 AUTHORIZE the issuance of two warrants to the U.S. Army Corps of
Engineers for the Walnut Creek project, Flood Control Zone No.
3B. (Funding: Flood Control Zone 3B & State Department of Water
Resources)
1. 16 AUTHORIZE the Public Works Director to process bills for costs to
date in anticipation of executing a signed agreement with Ambrose
Parks & Recreation District in the West Pittsburg area.
(Funding: County Landscaping and Lighting District-Zone 9)
1. 17 REQUEST Congressman George Miller to support Countywide Corps of
Engineers projects during federal budget hearings.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 18 DENY claims of D. Green, A. Jackson & D. Nettles, Safeway Stores,
Inc. , C. Stafford, D. Windham, T. Wright, amended claim of M.
Burk and application to file late claim of C. Brohard.
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 19 ADOPT resolution commending Robert W. Giese on his retirement
from County service.
1.20 Adopt resolution commending Lenora Roehm on her selection as
Citizen of the Year for 1990 by the Brentwood Chamber of
Commerce.
3 (3/27/90)
ADOPTION OF ORDINANCES
1.21 ADOPT Ordinance No. 90-22 (introduced March 20, 1990) initiated
by Richard L. Mudgett (applicant) , Richard and Gail Mudgett
(owners) to rezone land in the Walnut Creek area. (2871-RZ)
1.22 ADOPT Ordinance No. 90-23 (introduced March 20, 1990) initiated
by Robert D. McKee, et al (applicants and owners) to rezone land
in the Alamo area. (2863-RZ)
APPOINTMENTS & RESIGNATIONS
1.23 ACCEPT resignation of William A. Bunch from, the Emergency Medical
Care Committee, and direct the Clerk to apply the Board's policy
to fill the vacancy.
1.24 ACCEPT resignation of Yvette G. Flores-Ortiz from the Mental
Health Advisory Board, and direct the Clerk to apply the Board's
policy to fill the vacancy and authorize certificate of
appreciation.
1. 25 APPOINT Barbara L. Harmon to the North Richmond Redevelopment
Project Area Committee, as recommended by Supervisor Powers.
1. 26 ACCEPT resignation of Joan A. Trezek from the County Service Area
P-2A Citizens Advisory Committee, and direct the Clerk to apply
the Board's policy to fill the vacancy.
1. 27 APPOINT Clifford R. Howard to the Contra Costa County Aviation
Advisory Committee, as recommended by Supervisor Fanden.
1.28 APPOINT Gary Rogers to the Contra Costa County Service Area P-2B
Citizens Advisory Committee, as recommended by Supervisor
Schroder.
1. 29 APPOINT Erma Lindeman to the Contra Costa County Service Area R-9
Citizens Advisory Committee, as recommended by Supervisor Fanden.
1.30 ACCEPT resignation of Mary Jane Robertson from the Contra Costa
Alcoholism Advisory Board, and direct the Clerk to apply the
Board's policy to fill the vacancy, and authorize certificate of
appreciation.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.31 Community Development 0357 0358) : Transfer budgeted funds in
the amount of $17, 000 from budget unit 0357 to budget unit 0358
to reflect estimated expenditure levels.
1.32 Health Services (0860, 0863) : Transfer appropriation of $15, 000
from Contra Costa Health Plan (0860) to CCHP fixed assets (0863)
for equipment purchase.
1. 33 Social Service (0500) : Appropriate revenue and expenditures of
$95, 000 from Community Development Block Grant Funds and
developer contributions funds .to provide for the County's Armory
Shelter program.
4 (3/27/90)
APPROPRIATION ADJUSTMENTS - 1989-1990 FY - contd.
1. 34 Social Service (0500) : Authorize additional revenues and
expenditures of $1, 560 in Federal funds to provide for the
Retired Senior Volunteers Program (RSVP) .
1. 35 Auditor-Controller (0010)/Plant Acquisition (0111) : Transfer
appropriations of $20, 000 from Auditor-Controller to Plant
Acquisition to cover costs of improvements to the Finance
Building.
LEGISLATION
Bill No. Subiect Position
1. 36 SB 1231 Recasts and increases various SUPPORT
(McCorquodale) penalties for possession of varying
amounts of specified controlled
substances and other related
offenses.
1. 37 SB 1786 Authorizes seizure of a boat, Continue
(Boatwright) airplane or vehicle used in the to
sale of specified quantities of SUPPORT
controlled substances where the
offense occurs within 1000 yards
of a school or on the premises
of a public park.
1. 38 SB 1808 Prohibits anyone under the age of Continue
(Leonard, 18 with a blood alcohol level of- to
et al) . 05% or more from operating a SUPPORT
motorboat or motorized recreational
vessel.
1. 39 SB 2221 Among other provisions, requires SUPPORT
(Vuich) that the pre-1990 Solid Waste
Management Plan continue to govern
solid waste facilities until a new
Integrated Waste Management Plan is
approved.
1.40 SB 2305 Authorizes an additional penalty of SUPPORT
(Ayala) $100 for specified Vehicle Code
offenses and allocates $100 for each
such conviction to the Sheriff's
Crime Laboratory.
1.41 SB 2329 Imposes penalty enhancements for SUPPORT
(Killea) offenses involving methamphetamine
and amphetamine where the defendant
is 18 years of age or older and at
least 4 years older than the minor.
5 (3/27/90)
LEGISLATION - contd.
Bill No. Subject Position
1.42 SB 2588 Authorizes an increase in civil SUPPORT
(Alquist) filing fees to provide the local
match for courthouse construction
bond funds.
1.43 AB 2645 Imposes a penalty enhancement for Continue
(Fastin) certain additional controlled to
substance offenses which take place SUPPORT
within 1000 feet of a school, play-
ground, public or private youth center,
public swimming pool or video arcade
facility.
1.44 AB 3048 Authorizes the formation of a SUPPORT
(Bentley) authority for the abatement of
abandoned vehicles and the
imposition of a 50 cent fee on
all registered vehicles to pay
for the program.
1.45 AB 3749 Imposes a recycling surcharge of SUPPORT
(Sher) 5 cents on each quart of oil
sold in the state and establishes
a used oil recycling program
funded from the surcharge.
1.46 ACKNOWLEDGE receipt of and approve status report on 1990
Legislative Program and amendments to the Program.
PERS6NNEL ACTIONS
1.47 REDUCE the hours of the following positions: two Licensed
Vocational Nurse II positions from 40/40 to 32/40; two Licensed
Vocational Nurse II positions from 40/40 to 24/40; one Registered
Nurse-Experienced level 40/40 position to Permanent Intermittent;
and one Registered Nurse-Advanced level 40/40 position to
Permanent Intermittent in the Health Services Department.
1.48 REDUCE the hours of the following positions: one Registered
Nurse-Experienced level from 40/40 to 20/40; one Registered
Nurse-Experienced level from 40/40 to 32/40; and one Registered
Nurse-Experienced level from 40/40 to 24/40 in the Health
Services Department.
1.49 ADD the following positions in the Health Services Department:
two 24/40 Licensed Vocational Nurse II, one Permanent
Intermittent Registered Nurse-Entry Level, one 20/40 Registered
Nurse-Experienced level, one Permanent Intermittent Registered
Nurse-Advanced level, and one 24/40 Registered Nurse-Experienced
level position.
6 (3/27/90)
PERSONNEL ACTIONS - contd.
1. 50 REALLOCATE the person and position from one 40/40 Mental Health
Treatment Specialist A level to one 40/40 Substance Abuse
Counselor in 'the Health Services Department.
1.51 ADD one 40/40 Therapist Aide position and CANCEL one 32/40
Physical Therapist position in the Health Services Department.
1.52 ADD one 20/40 Physical Therapist position, and reduce the hours
of one Physical Therapist position from 40/40 to 20/40 in the
Health Services Department.
1.53 INCREASE the hours of the following person and positions: two
Psychiatric Technicians from 24/40 to 40/40, and one Psychiatric
Technician from 32/40 to 40/40 in the Health Services Department.
1.54 Revise Civil Engineer Deep Class to change working level
designation and compensation.
1. 55 ESTABLISH the class of Employee Relations Manager, and reallocate
the person and position from one 40/40 Supervising Personnel
Analyst to one 40/40 Employee Relations Manager in the Personnel
Department. (Cost offset by salary savings. )
1. 56 ADD two 40/40 Electronic Equipment Technician positions in the
General Services Department. (Offset by reduction in contracts. )
1.57 ADD one 40/40 Clerk-Senior Level position and cancel one Data
Entry Operator II position in the Social Services Department.
1. 58 RECLASSIFY one 40/40 Cook position to one 40/40 Lead Cook
position in the Probation Department.
1. 59 AMEND Part 6, Establishment and Preparation of Employment Lists
and Part 7 of Certification of the Personnel Management
Regulations.
1. 60 ALLOCATE single-position class of Library Community Resource
Specialist-Project from salary level $1817-2321 to salary level
$1890-2413 .
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purvene/Period To Be Rec d Match
1. 61 ACCEPT the Immediate Services Crisis Counseling Mental Health
award in the amount of $1, 896 for the provision of counseling
services for Contra Costa County earthquake victims and authorize
Mental Health Director to execute necessary documents. (No
County match required. )
7 (3/27/90)
l
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. 62 AUTHORIZE Chair, Board of Supervisors, to execute a medical
specialist contract with John Roark, M.D. for the provision of
gastroenterology services during the period March 1, 1990 through
October 31, 1990.
1. 63 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Rogers Pacific, Inc. in the amount of $44, 500 for the provision
of peer review of geotechnical reports and site grading at
Somerset Subdivision during the period February 4 , 1990 through
November 15, 1990. (No County funds. )
1. 64 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Rogers Pacific, Inc. effective October 31, 1989
for the provision of additional geotechnical review at Somerset
Subdivision to increase the payment limit by $1, 555 for a new
payment limit of $25,555. (No County funds. )
1. 65 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Rogers Pacific, Inc. effective September 15, 1989
for the provision of additional geotechnical review at
Bettencourt Subdivision to increase the payment limit by $8,938
for a new payment limit of $25,938. (No County funds. )
1. 66 AUTHORIZE Director, Office on Aging, to execute a California
Department of Aging's Notice of Grant Award amendment, increasing
funding by $3, 461 for a new total of $1,958, 139 to reflect
estimated increases in the number of meals served to eligible
County residents. (No additional County funds. )
1. 67 AUTHORIZE County Probation Office to submit and execute a grant
proposal for second year funding of the Intensive Probation
Supervision for the Serious/Violent Juvenile Offender Project.
(100% State Funded)
1. 68 AUTHORIZE the Director of Personnel to execute contracts with
Dunhill Temporary Systems and Volt Temporary Services to provide
temporary help to various departments during the period April 1,
1990 through June 30, 1991. (Budgeted by Departments)
1. 69 AUTHORIZE District Attorney to execute amendment to contract with
Battered Women's Alternatives, Inc. , effective March 1, 1990 to
increase the non-General Fund payment limit by $13 , 000. (Revenue
Offset)
1.70 APPROVE cancellation of contract with Nancy Baer, M.S.W. ,
effective February 13 , 1990.
1.71 AWARD construction contract for reroofing at Pinole Animal
Control Facility, 651 Pinole Shores Drive, Pinole.
8 (3/27/90)
LEASES - None
OTHER ACTIONS
1.72 REQUEST the Health Services Director to continue to provide
periodic status reports to the Internal Operations Committee on
the AIDS Three-Year Response Plan.
1.73 AUTHORIZE an increase of $100 to the Clerk-Recorder Department
revolving fund.
1.74 APPROVE renewal of Cardroom License No. 10, known as "Lakeman's
Club" located at 512 1st Street, Rodeo, for the period of April
51 1990 through April 5, 1991.
1.75 APPROVE plans and specifications for addition of an emergency
generator to 255 Glacier Drive, Martinez, for Public Works
Department, and direct the Clerk to advertise for bids to be
received April 26, 1990.
1.76 APPROVE general amendment to all local Conflict of Interest
Codes.
1.77 APPROVE amendment to the General Services Department's Conflict
of Interest Code.
1.78 APPROVE amendment to the Health Services Department's Conflict of
Interest Code.
1.79 AUTHORIZE County Administrator/Director of Personnel to issue
February premium payment for stop loss insurance coverage.
HOUSING AUTHORITY
1. 80 ACCEPT letter from the U.S. Department of Housing and Urban
Development notifying the Housing Authority that it was not
selected for funding under the 1989 Public Housing Drug
Elimination Program.
REDEVELOPMENT AGENCY
1. 81 ACCEPT report from Deputy Director, Redevelopment on tax
increment projections for Pleasant Hill BART Station
Redevelopment Area; and refer said report to the Pleasant Hill
BART Station Area Steering Committee for review and
consideration.
9 (3/27/90)
CORRESPONDENCE
1.82 LETTER from Mayor Roger Chinn, City of Foster City, expressing
concerns with proposed legislation that would amend the
McAteer-Petris Act to allow the Bay Conservation and Development
Commission (BCDC) to assume that seismic safety measures are
incorporated into the design of all new projects within the
commission's jurisdiction. REFER TO WATER COMMITTEE
1. 83 REPORT of the 1990-1991 Grand Jury on Elder Abuse. REFER TO
COUNTY ADMINISTRATOR AND INTERNAL OPERATIONS COMMITTEE
INFORMATION ITEMS - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator on North Richmond Comet Project
Status. APPROVE RECOMMENDATION
2 .2 REPORT from Public Works Director on helicopter training flights
at Buchanan Field Airport. ACCEPT REPORT
2 . 3 REPORT from Public Works Director recommending approval of the
1990 County Regional Transportation Improvement Program priority
list. APPROVE RECOMMENDATION
2 .4 REPORT from Public Works Director requesting authorization to use
$700, 000 from the Flood Control District Revolving Fund to
participate with Drainage Area 56 in ownership of the excavation
material disposal property at Lindsey Detention Basin on East
Antioch Creek.
2 . 5 REPORT from Director of Community Development regarding the Simba
Group General Plan Amendment request. APPROVE RECOMMENDATION
2 . 6 REPORT from the Director of General Services recommending
approval of Marsh Creek Detention Facility Laundry Project for
compliance with the California Environmental Quality Act.
APPROVE RECOMMENDATION
2 .7 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. RENDER DECISION
2 .8 DECISION on recommendation of the East County Regional Planning
Commission on the rezoning request (2824-RZ) and consideration of
the appeal of Gary Mello, et al, on the rezoning request and
Subdivision 7232 in the Oakley area. (On March 13 , 1990 the
hearing was closed and the Board of Supervisors declared its
intent to approve the rezoning and subdivision with amended
conditions. ) RENDER DECISION
10 (3/27/90)
DETERMINATION ITEMS - contd.
2.9 DECISION on the recommendation of the Contra Costa County
Planning Commission on the request of Paul Wang Enterprises, Inc.
(applicant) and Ed Biggs (owner) (2814-RZ) to rezone land and
approval of development plan 3033-88 in the E1 Sobrante area.
(Hearing closed March 13, 1990. ) RENDER DECISION
RECOMMENDATIONS OF BOARD COMMITTEES
Transportation Committee
TC. 1 REPORT on temporary closure of Mariners Cove Drive.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REFER to the Internal Operations Committee the issue of whether
or not the Contractor's State Licensing Board is enforcing the
licensing of contractors doing business in Contra Costa County
and report back to the Board. (McPeak)
S.2 REQUEST the Sheriff's Department Abandoned Vehicle Program
Administrator to investigate the collection of abandoned vehicles
at 2nd and Wanda Streets in Crockett. (Fanden)
S. 3 ADOPT resolution commending Darlene Grant on the occasion of her
retirement from twenty years of service to Contra Costa County.
(Fanden)
S.4 ADOPT resolution commending Harold W. Grant on the occasion of
his retirement from twelve and a half years of service to Contra
Costa County. (Fanden)
S. 5 REFER to Finance Committee request for an increase in
reimbursement in indigent burial services. (Torlakson)
11 (3/27/90)
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 27 , 1990
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 ACCEPTED report from Public Works Director on helicopter.
training flights at Buchanan Field Airport; and
REQUESTED a follow-up status report in 90 days on
progress in efforts to locate an alternative training
site.
2. 3 Report on the 1990 County Regional Transportation
Improvement Program Priority List. . . . . .DELETED.
2. 4 APPROVED use of funds from the Flood Control District
Revolving Fund to participate with Drainage Area 56 in
ownership of the excavation material disposal property
at the Lindsey Detention Basin, Antioch area.
2 . 6 Report on Marsh Creek Detention Facility Laundry Project
CEQA compliance. . . .DELETED.
2.7 DEFERRED to April 10 , 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 DEFERRED to April 3 , 1990 decision on rezoning request
2824-RZ, Subdivision 7232 and appeal of Gary Mello, et
al. Oakley area.
2. 9 DEFERRED to April 10, 1990 decision on rezoning
application 2814-RZ and Development Plan 3033-88, Paul
Wang Enterprises, Inc. (applicant) and Ed Biggs (owner,
E1 Sobrante area.
TIMED ITEMS:
9: 00 A.M.
T.A PROCLAIMED Census Awareness Month in Contra Costa County
and PRESENTED Resolution to representative of the Census
Bureau.
T.B ADOPTED resolution commending Raley' s Super Stores for
their grocery bag recycling program.
T.0 ADOPTED resolutions commending Harry Cisterman and
Claude Van Marter for their successful efforts to stop
smoking.
1
TIMED ITEMS (Continued)
11 : 00 A.M.
T. 1 RECOGNIZED the 10th Anniversary of the Brentwood Health
Center and COMMENDED staff.
T. 2 APPROVED renewal of cardroom license, with conditions,
for Shorty' s Bar and Patio, 2396 Pacheco Boulevard,
Martinez.
T. 3 CLOSED hearing on amendment to the Land Use Permit for
the Acme Interim Transfer Station; and REQUESTED staff
to incorporate additional conditions to the requested
LUP amendment as proposed by the Board of Supervisors,
and to prepare appropriate documentation for Board
consideration on April 3 , 1990 Determination Calendar.
COMMITTEE REPORT:
Transportation Committee
TC. 1 APPROVED conceptually the temporary closure of Mariners
Cove Drive pending completion of the West Pittsburg
Traffic Study; and DIRECTED Public Works Director to
consult with appropriate agencies on design of the
street barricade, to prepare a resolution authorizing
the temporary closure for Board approval, and to keep
representatives of the West Pittsburg community notified
of the progress of the above actions.
RECOMMENDATIONS OF BOARD, MEMBERS:
S. 5 REFERRED to the Economic Progress Committee the issue of
a review of Countywide cemetery facilities and County
policy relative to reimbursement for indigent burials;
and REQUESTED that LAFCO develop guidelines to require
that areas designated for use as cemeteries be included
in city general plans in the event of annexation.
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. 6 AUTHORIZED contract between the County and the Family
Stress Center for the purpose of purchasing and
installing a portable building for use as a Head Start
classroom, if the Federal Government will approve this
as a mechanism to avoid the need to return the grant
money.
2 (3/27/90)
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 27, 1990
PERSONNEL ACTIONS
1.84 APPROVE side letter with the District Attorney Investigators
Association.
CORRESPONDENCE
1. 85 LETTER from Homeless Advisory Committee recommending that the
Board of Supervisors reconsider their March 13 , 1990 decision to
close the Pittsburg Armory. REFER TO COUNTY COUNSEL, DIRECTOR OF
SOCIAL SERVICES AND COUNTY ADMINISTRATOR
POSTED: March 23 , 1990
By:
Yeputy Clerk
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. sosarge hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
March 23 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 27, 1990, a
copy of which is attached hereto.
DATED: 3/23/90
I declare under penalty of perjury
that the foregoing is true and
correct.
WDeUWClerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY 4; P2 7119 9d
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