HomeMy WebLinkAboutAGENDA - 03061990 - 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 6, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 1 Award of contract for the Lone Tree Way widening project
in the Brentwood area. . . . . .DELETED.
1. 58 Adopt resolution calling for appropriations limit
increase elections "for the Byron, Oakley and Riverview
Fire Protection Districts. . . . . .DELETED.
1. 61 Report from County Administrator regarding feasibility
of expanding County Code Enforcement program to include
abatement of "crack houses" . . . . . .DELETED.
1.71 REFERRED letter from Business Agent, AFSCME Local 2700
and 512 relative to ride sharing and alternative work
schedules to the County Administrator for report back to
the Board on March 20, 1990.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 APPROVED placement of the Countywide Drug and Alcohol
Action Plan on the June 5, 1990 ballot; APPROVED ballot
language as amended; and AUTHORIZED Supervisor Powers to
work with the County Administrator to secure and
coordinate services of volunteers for printing and
distribution of the Action Plan to public agencies, etc.
2. 5 APPROVED recommendations of Public Works Director
relative to Federal regulations to control non-point
source (NPS) pollutants in stormwater as modified by the
Board to include working with the sanitation districts
as well as the cities; and REQUESTED Public .Works
Director and County Counsel to explore funding
mechanisms to implement the program to comply with
Federal NPS regulations.
2. 6 DENIED appeal of Contra Costa Legal Service Foundation
relative to General Assistance regulations; and
REQUESTED report in 90 days on Immediate Need Program.
1
0
TIMED ITEMS:
9: 00 A.M.
T.A ACCEPTED award for the Contra Costa County exhibit from
Kenneth R. Fulk representing the California State Fair.
T.B HELD drawing and AWARDED prizes, donated by local
merchants, to participants in the Contra Costa County
employees Buckle-Up Challenge.
10: 00 A.M.
T. 1 CLOSED hearing and ADOPTED Resolution of Necessity to
acquire by eminent domain property needed for Iron Horse
Trail, Danville area.
T. 2 CLOSED hearing; APPROVED Priority List for Transportation
Development Act Article 3 funds for bicycle/pedestrian path
projects for Fiscal Year 1990-91; and DIRECTED that the
list be forwarded to MTC for final approval and allocation
of funding.
T. 3 CLOSED hearing and APPROVED extension of urgency ordinance
to increase road fees for Oakley/North Brentwood Area of
Benefit.
T. 4 CLOSED hearing and ADOPTED ordinance adopting by reference
the 1988 Uniform Mechanical Code.
T. 5 CLOSED hearing and ADOPTED ordinance adopting by reference
the 1988 Uniform Plumbing Code.
2: 00 P.M.
T. 6 CLOSED hearing for oral testimony, leaving the record open
for written comment until March 9, 1990 at 5 : 00 P.M. ;
DEFERRED decision to March 20, 1990 at 2 :00 P.M. on the
General Plan Amendment and the Specific Plan Amendment in
the Bethel Island area; and DIRECTED staff of various
County Departments to respond in writing to the concerns
raised today.
T. 7 ACCEPTED withdrawal of application 2618-RZ filed by Pacheco
Mobile Villa Investors (applicant and owner) , to rezone
land in the Pacheco area.
T.8 CLOSED hearing and DEFERRED decision to March 20, 1990 on
the Determination Calendar on application 2871-RZ filed by
Richard L. Mudgett to rezone land in the Walnut Creek area.
COMMITTEE REPORT:
Internal Operations Committee
I0. 1 APPROVED actions relative to the implementation of the
Countywide Drug and Alcohol Action Plan.
I0. 2 AGREED to join the National Organization on Disability;
DESIGNATED Emma Kuevor, County Affirmative Action Officer,
as the County' s interim liaison to the National
Organization on Disability; AUTHORIZED Chair to execute the
necessary designation document; and REQUESTED Affirmative
Action Officer to solicit interest from organizations and
individuals and provide to the Internal Operations
Committee a list of persons interested in serving as the
County' s permanent liaison.
2 ( 3/6/90)
C:,• •
COMMITTEE REPORTS (Continued)
I0. 3 REQUESTED Community Services Director to develop an
evaluation program for Community Services Block Grant
(CSBG) contracts; REQUESTED Economic Opportunity Council to
identify areas of greatest need, determine most appropriate
program focus and develop criteria for the award of CSBG
contracts for the 1990-91 program year; REQUESTED Community
Services Director and Economic Opportunity Council (EOC) to
report to Internal Operations Committee on outcome of the
training being provided to the EOC to assist in developing
a strategic work plan for future program years; and
REQUESTED Community Services Director to advise all
existing contract agencies of Internal Operations Committee
meeting on July 9, 1990 in order that those who wish to
participate may do so.
I0. 4 APPOINTED Mary Lou Laubscher, Marietta Fogelstrom, Susan
Prather, Dean R. Dunivan, Donna Souza, Kent M. Stromsmoe,
Iris Hughes, Jean B. Siri, Lovie Amos, Virginia A.
Thompson, Raymond Ulmer, Sue Ellen Gordon, Raymond Loveday,
Sharon Green Williams, Arthur L. Hall, Jennifer Hoyle,
Merlin Wedepohl, Ginger Marsh, Janie McDaniel, Mary C.
McGovern, Iris R. Suhl and Frances Greene to the Homeless
Advisory Committee.
Environmental Affairs Committee
EA. 1 ACCEPTED initial report on establishment of Environmental
Shopping Guidelines; REQUESTED Environmental Affairs
Committee to consider recommending legislation to require
labeling of consumer products which contain CFCs; and
DIRECTED Resource Recovery Specialist to develop a program
to establish and implement Environmental Shopping
Guidelines.
EA. 2 REQUESTED County Counsel and Community Development Director
to report on ability of County to place a surcharge on
consumer products for disposal; REQUESTED Solid Waste
Manager to report on differential rate structures for solid
waste; ACCEPTED status report on disposal of corrugated
cardboard and woodwaste at landfills and REQUESTED further
report on this issue; and REQUESTED Community Development
Director to ensure that woodwaste is counted towards AB 939
goals in the County Integrated Solid Waste Management Plan.
EA. 3 AGREED to defer to March 12, 1990 the report to .the
Environmental Affairs Committee on discussions relative to
curbside recycling in the West Pittsburg and Discovery Bay
areas ; and REQUESTED the Joint Committee on Household
Hazardous Waste to report on feasibility of establishing
curbside collection for household hazardous waste.
EA. 4 REQUESTED a report on the current activities of the Urban
Reforestation Committee; and REQUESTED report from the
Community Development Director on County activities
relative to water reclamation/dual use systems.
EA. 5 ACKNOWLEDGED receipt of report on status of the Citizens
and Youth Conservation Corps and ENDORSED progress made in
developing this project; and ACCEPTED report on Earth Day
activities and ENDORSED County' s efforts on Earth Day 1990 .
EA. 6 REFERRED letter from Dow Chemical USA relative to use of
polystyrene cold drink cups and packaging pellets in County
facilities to the Solid Waste Commission for review and
response to the Environmental Affairs Committee.
3 ( 3/6/90)
RECOMMENDATIONS OF BOARD MEMBERS:
S. 3 TOOK NO ACTION on request of the Sierra Club that the Board
place the issue of the Marsh Canyon Landfill Site General
Plan Amendment on the June 1990 ballot.
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously agreed
on the need to take action.
S. 4 FAILED to get majority vote on proposal by Supervisor
Torlakson for an adjourned meeting on Friday, March 9, 1990
relative to the East Contra Costa Sanitary Landfill.
S. 5 REQUESTED County Administrator to send letters of
appreciation to Solano County and the Bay Conservation and
Development Commission (BCDC) relative to the garbage
export agreement recently implemented with Solano County.
S. 6 REQUESTED Health Services Director to report to the Board
on March 13 , 1990 on water quality problems at the Rodeo
Marina.
S.7 RESCINDED Board action of February 27, 1990 authorizing
Request for Release of Funds and Certification and
transmitting Request for Release of Funds for the County
CDBG Program; and AUTHORIZED Request for Release of Funds
and Certification and transmittal of Request for Release of
Funds to the Department of Housing and Urban Development
under the 1990-91 CDBG Program for funding of acquisition
and installation of an emergency homeless shelter in North
Richmond.
4 ( 3/6/90)
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
an 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 2 , 19 90 , 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 6 , 19 90 , a
copy of which is attached hereto.
DATED: March 2, 1990
I declare under penalty of perjury '
that the foregoing is true and
correct.
p y Clerk
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.sCHRoANVILLE 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
SUPPLEMENTAL AGENDA
March 6, 1990
DETERMINATION ITEMS
2 . 6 REPORT from County Counsel concerning Contra Costa Legal Services
Foundation's appeal to the Board regarding its challenge to
general Assistance regulations. DENY APPEAL
RECOMMENDATIONS OF BOARD MEMBERS
S.2 ADOPT resolution honoring Linda Mayo for being named outstanding
citizen by the Council of California Teachers Association.
(McPeak)
S.3 CONSIDER request of the Sierra Club that the Board place before
the voters on the June 1990 ballot, the issue of the Marsh''. Canyon
Landfill Site General Plan Amendment, as an advisory measure.
(Fanden)
POSTED: March 2, 1990
By:
Yeputy Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
,ST DISTRICT Chair COSTA COUNTYT 'aI`
NANCY C.FAHDEN.MARTINEZ
2ND DISTRICT �I Batchelor
AID FOR Clerk of the Board
ROBERT I.SCHAODER DANVILLE
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK CONCORD A (415)646-2371
ITH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
5TH DISTRICT
TUESDAY
March 6, 1990
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
Information
Presentation of California State Fair Award.
Drawing for the Contra Costa County Employees Buckle-Up
Challenge.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
T. 1 Hearing on proposed condemnation of real property needed for
Iron Horse .Trail, Danville area. (Estimated Time: 5 Minutes)
T.2 Hearing on proposed property list for Transportation
Development Act, Article 3 funds for bicycle/pedestrian
projects in Contra Costa County for fiscal year 1990-1991.
(Estimated Time: 10 Minutes)
T.3 Hearing on proposed extension of urgency ordinance to
increase road fees for Oakley/North Brentwood Area of
Benefit. (Estimated Time: 5 Minutes)
T.4 Hearing on a proposed ordinance to adopt by reference the
1988 Uniform Mechanical Code. (Estimated Time: 5 Minutes)
T 5 Hearing on a proposed ordinance to adopt by refe ince the
1988 Uniform Plumbing Code. (Estimated Time: 5 Minutes)
* * *
Public comment.
***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.***
1:30 P.M. Closed Session
2:00 P.M.
T.6 Hearing 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. [Continued from
February 27, 1990. ] (Estimated Time: 60 Minutes)
T.7 Hearing on recommendation of the Contra Costa County Planning
Commission on an application (2618-RZ) by Pacheco Mobile
Villa Investors (applicant and owner) to rezone 2 . 13 acres of
land from Mobilehome park (T-1) to Light Industrial (L-1) ,
Pacheco area. (Estimated Time: 30 Minutes)
T.8 Hearing on recommendation of the Contra Costa County Planning
Commission on the application (2871-RZ) of Richard L. Mudgett
(applicant) and Richard L. and Gail Lee Mudgett (owners) to
rezone 11.8 acres of land from General Agricultural District
(A-2) to Single Family Residential District (R-40) , Walnut
Creek area. (,!Estimated Time: 60 Minutes)
2 (3/6/90)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement
to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be
no separate discussion of these items unless requested by a' member; of
the Board or a member of the public prior to the time the Board votes
on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons'` who
are in support thereof or in opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion
and action by the Board. There is no further comment permitted from
the audience unless invited by the Chair.
The Economic Progress Committee (Supervisors T. Powers and R.
Schroder) 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 8:10 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 Monday of the month.
Contact the Community Development Department at 646-2134 to confirm
date, time and place.
The Contra Costa iransportation 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 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.
1.2 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 Wildcat and San
Pablo Creek irrigation project in the North Richmond area.
1. 3 APPROVE traffic resolution to restrict parking on the north side
of Lillian Street between First Avenue and Second Avenue in the
Crockett area.
1.4 APPROVE traffic resolution to establish a four hour parking
restriction on both sides of the entire length of Sally Ride
Drive in Concord.
1.5 APPROVE and authorize the Chair, Board of Supervisors, to execute
the Joint Exercise of Powers Agreement with the City of Richmond
for a traffic signal at San Pablo Dam Road/Castro Ranch Road
intersection.
1.6 APPROVE consulting services agreement with Geo/Resource
Consultants, Inc. to perform a geotechnical investigation for
Marsh Creek Road realignment project in the Clayton area.
(Funding: 100% Area of Benefit)
1.7 APPROVE right of way contract, accept deed and authorize payment
of $250 to Reolfina Prins for property rights required for Appian
Way Road widening project, Phase II, in the E1 Sobrante area.
(Funding: 100% Local area and benefit funds)
1.8 ACCEPT the completed contract with Joe Carone, Inc. for Parker
Avenue frontage improvements, located in the Rodeo area.
1.9 APPROVE right of way contract, accept deed and authorize payment
of $4,800 to Patricia and Howard Hobbs for property rights
required for Neroly Road Widening, Oakley area.
ENGINEERING SERVICES
1. 10 SUB 5618: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Tom Gozzano and John DonKonics in the E1 Sobrante area.
1. 11 SUB 6769: ACCEPT completion of improvements for subdivision
developed by Hidden Pond Partners in the Martinez area.
1. 12 SUB 6769: ACCEPT completion of improvements and road improvement
agreement for subdivision developed by Hidden Pond Partners in
the Martinez area.
3 (3/6/90)
ENGINEERING SERVICES - contd.
1. 13 SUB 6802: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Cypress Estates Joint Venture in the Oakley area.
1. 14 SUB 6979: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by New Discovery
Inc. in the Byron area.
1.15 MS 57-86: ACCEPT gompletion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Leo Burcio in the Byron area.
1. 16 MS 79-82 : ACCEPT completion of Improvements for subdivision
developed by Alex Tommerup and Alan M. Brasesco in the Crockett
area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.17 AUTHORIZE issuance of two warrants to the U.S. Army Corps of
Engineers for the Walnut Creek project, Flood Control Zone No.
3B. (Funding: 98% Flood Control Zone 3B, 2% State Department of
Water Resources.
1. 18 AUTHORIZE issuance of a warrant 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: 8% Flood
Control Zone 7, 22% Drainage Area 73, and 70% State Department of
Water Resources)
1. 19 APPROVE soil excavation agreement for West Antioch Creek with
Double D Transportation Company, Inc. (Funding: Drainage Area
55)
1.20 APPROVE soil excavation agreement for San Ramon Creek with Double
D Transportation Company, Inc. (Funding: Flood Control Zone 3B)
1.21 SUMMARILY vacate a drainage easement superseded by relocation in
the Pleasant Hill BARTD Station Redevelopment Area.
1.22 APPROVE and authorize the Chair, Board of Supervisors, to sign,
on behalf of Contra Costa County, Amendment No. 2 to the Grant
Agreement for AIP #3-06-0050-06 for Buchanan Field Airport.,
STATUTORY ACTIONS
1.23 APPROVE minutes for the month of February, 1990.
1.24 DECLARE certain ordinances duly published.
4 (3/6/90) ,,
CLAIMS . COLLECTIONS & LITIGATION
1. 25 DENY claims of J.K. Bohren, B.& C. McCrary, S. Muhammad, S.
Nichols, Safeway Stores, Inc. , P. Simon, M. Singlatary, and K.
Tour (two) .
HEARING DATES
1.26 FIX March 13, 1990 at 11:00 A.M. for hearing on the substitution
of a new earthwork and paving subcontractor for construction of
Central County Corporation Yard for Public Works Department,
Imhoff Place and Imhoff Drive, Martinez.
HONORS & PROCLAMATIONS
1.27 ADOPT resolution congratulating Bill Nelson on his retirement as
Supervisor of Inspection Services for the Building Inspection
Department.
1.28 AUTHORIZE Chair to execute Certificates of Appreciation for Frank
Mikesell and Judy Dunn, retiring members of the Mobilehome
Advisory Committee.
ADOPTION OF ORDINANCES
1.29 ADOPT ordinance (introduced February 27, 1990) to implement AB
152 and increase processing fees.
APPOINTMENTS & RESIGNATIONS
1. 30 ACCEPT resignation of Judy Dunn, At-Large representative on the
Mobilehome Advisory Committee, and direct the Clerk to apply the
Board's policy to fill the vacancy.
1.31 APPOINT Donna M. King to the Contra Costa County Drug Abuse
Board, as recommended by Supervisor Schroder.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.32 Public Works (0672) : Appropriate additional expenditures and
revenues of $107,060 from road fund balance to road maintenance
for heavy construction equipment.
1.33 Public Works ,(0661) : Appropriate additional revenue and
expenditures of $2,239,358 from road fees and Measure C revenue
and rebudget appropriations of $313, 000 for Willow Pass Grade and
Highway 4 projects. *
5 (3/6/90)
� a
LEGISLATION
Bill No. Subject Position
1.34 SB 1150 Increases punishment for repeat Continue
(Lockyer) offenses of driving under the to
influence and makes conforming SUPPORT
and procedural changes.
1.35 AB 1264 Increases punishment for an adult SUPPORT
(Dennis Brown) who involves a minor in specified
acts involving the drug phencyclidine
where the adult is at least four
years older than the minor.
1.36 AB 1332 Regulates the use of CFC's in Continue
(Peace) vehicle air conditioners. to SUPPORT
1.37 SB 2025 Extends to 365 days the period of SUPPORT
(Boatwright) time within which an employee who
is laid off due to a reduction in
force can obtain employment with
a public agency which has a retire-
ment program which extends the
reciprocal rights to the County's
retirement system.
1. 38 AB 2532 Requires use of approved refrig- Continue
(Vasconcellos) erant recycling equipment when to SUPPORT
servicing vehicle air conditioners
which use CFC's and further
regulates commercial and industrial
use of refrigeration equipment which
uses CFCs.
1.39 AB 2822 Requires that schools offer education SUPPORT
(Woodruff, on the effect of alcohol and illegal
Baker, et al) drugs on prenatal development.
1.40 AB 2845 Establishes a process for prohibiting SUPPORT
(Polanco) a specific alcoholic beverage licensee
to sell fortified wine.
1.41 AB 2896 Eliminates the right of a court to SUPPORT
(Hunter) reinstate an individual to an alcohol
treatment program; adds reckless
driving when alcohol or drugs were
involved to the list of offenses for
which a person under 21 may have their
driving privileges suspended or delayed
for one year.
6 (3/6/90)
PERSONNEL ACTIONS
1.42 ADD one 24/40 Senior Health Education Specialist, one 20/40,,
Public Health Social Worker, and one 12/40 Public Health
Nutritionist in the Health Services Department. (100% State and
Federal Funded)
1.43 CANCEL three 40/40 Civil Engineer positions and ADD three 40/40
Associate Civil Engineer positions in the Public Works
Department.
1.44 ESTABLISH the class of Supervising Legal Research Attorney-
Exempt ($3,461-4 ,207) , and RECLASSIFY one 40/40 Legal Research
Attorney-Exempt to one 40/40 Supervising Legal Research
Attorney-Exempt in the Superior Court.
1.45 MODIFY the Extended Range Class of Associate Civil Engineer,.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.46 AUTHORIZE the Chair, Board of Supervisors, to 1) accept fiscal
year 1989-1990 allocations in the amount of $43, 642 from the
State Department of Veterans Affairs to provide a proportionate
share of the County Veterans Service Office's costs; and 2)
execute certain budget certification documents. (No additional
County funds required. )
1.47 APPROVE revision to program for individuals convicted for First
Offender Driving Under the Influence in accordance with SB 1344,
authorize the Health Services Director or his designee to execute
contracts with various providers for First Offender Level I
Program and approve Contra Costa County AIRS Program to provide
Level II Program. (Client fee funding. )
1.48 AUTHORIZE the Director of Community Development, to execute a
contract with McCutchen, Doyle, Brown & Enersen in the amount of
$41,266 for the preparation of Oakley/North Brentwood Area
General Plan Environmental Impact Report findings during the
period December 18, 1989 to December 31, 1989. (Private funding
and planning fee revenues. )
LEASES '
1.49 AUTHORIZE the Director of General Services to execute, on behalf
of the Contra Costa County Flood Control and Water Conservation
District, a rental agreement with David & Susan Denton for their
use of 1420 Livorna Road, Alamo.
7 (3/6/90)
OTHER ACTIONS
1. 50 AUTHORIZE the Chair, Board of Supervisors, to sign letters to
County's Federal Legislative Delegation expressing concern
regarding the loss of the FHA Co-Insurance program as a vehicle
for financing affordable housing projects.
1.51 AUTHORIZE payment for April 6, 1990 Kick Off Breakfast sponsored
by the County's Private Industry Council to recognize volunteer
groups involved in the 1990 Summer Youth Job Program. (100%
Federal Funds)
1.52 ADOPT resolution providing for the award of $5, 000, 000 of General
Obligation Bonds for the Martinez Unified School District.
1.53 AUTHORIZE Director of Building Inspection to submit application
to California Housing Rehabilitation Program of Owner-Occupied
Housing (GHRF-0) requesting $250,000 to participate in housing
rehabilitation loan program; and to execute agreement if
approved. (No General Funds)
1.54 APPROVE and authorize the Sheriff-Coroner to expend $1, 000 for
miscellaneous costs associated with management employee
attendance at the F.B.I. National Academy in Quantico, Virginia.
1.55 APPROVE recommended action to be taken regarding the future
disposition of the publication "Raising Parents. "
1.56 APPROVE and adopt property tax exchange resolution for
annexations No. 89-4. 1 (LAFC 89-53) through No. 89-4.8 (LAFC
89-60) to the Oakley Sanitary District.
1. 57 DECLARE East Diablo Fire Protection District vehicle surplus and
authorize transfer to the Brentwood-Byron-Knightsen-Cemetery
District.
1.58 ADOPT resolution calling for an appropriations limit increase
election with the Byron, Oakley, and Riverview Fire Protection
Districts.
1.59 APPROVE and adopt property tax exchange resolution for the Diablo
Foothills Park No. 90-01 annexation to Contra Costa County Water
District (LAFC 90-2) .
1. 60 APPROVE Addendum No. 1, making minor corrections to the bide
documents for reroofing at Pinole Animal Control Facility, 651
Pinole Shores Drive, Pinole, as recommended by the Director of
General Services.
1. 61 ACKNOWLEDGE receipt of report from County Administrator's Office
on February 6, 1990 Board referral regarding Feasibility of,
expanding County Code Enforcement program to include abatement of
"crack houses. "
1. 62 ACCEPT the 1989 Annual Report of the Mobilehome Advisory
Committee.
1. 63 ACCEPT report from Director of Community Development regarding
the status of environmental documentation for the Shell Oil
Company Hazardous Waste Storage and Incineration Facility.
8
(3/6/90)
HOUSING AUTHORITY
1.64 AUTHORIZE Housing Authority Executive Director to submit a joint
funding proposal with the Boys and Girls Club of Rodeo/Crockett
to submit to the California Department of the Youth Author'i'ty
requesting funding for capital improvements to the Rodeo facility
and purchase of a club van, as recommended by the Advisory .
Housing Commission.
1.65 APPROVE expenditures of $7,500 from Comprehensive Improvement
Assistance Program funds for the summer Camp Fire Crimebusters
program at Bayo Vista, Rodeo; E1 Pueblo, Pittsburg; and Las
Deltas, North Richmond; and authorize the Housing Authority
Executive Director to execute agreement to implement the program,
as recommended by Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.66 ADOPT the annual Redevelopment Agency budget for fiscal year
1989-1990, in compliance with California Community Redevelopment
Law.
CORRESPONDENCE
1. 67 RESOLUTION No. 90-40 adopted by the City Council, City of
Hercules, approving an amendment to the Contra Costa County
Hazardous Waste Management Plan to provide for "fair share"
language. REFER TO HEALTH SERVICES DIRECTOR
1.68 LETTER from Assemblywoman Bev Hansen and Senator Cecil Green,
requesting the Board's support of AB 2666 and SB 1830, which
clarify local governments ability to adopt fire and panic safety
standards that are stricter than the minimum statewide standards
proposed by the State Fire Marshal. REFER TO COUNTY
ADMINISTRATOR
1. 69 LETTER from U.S. Senator Pete Wilson, congratulating the Board on
the success of having the Contra Costa County Courthouse
designated as a National Historic Landmark by the National Park
Service. ACKNOWLEDGE RECEIPT
1.70 LETTER from Mayor, City of San Ramon, advising that at its,
February 13, 1990 meeting, the City Council voted to oppose the
merger of the San Ramon Valley Fire Protection District and the
Tassajara Fire District. REFER TO COUNTY ADMINISTRATOR
1.71 LETTER from Business Agent, AFSCME Local 2700 and 512, urging the
Board to make ride sharing and alternative work schedules
feasible to all County departments. REFER TO COUNTY
ADMINISTRATOR
9 (3/6/90)
CORRESPONDENCE - contd.
1.72 LETTER from Chief Executive Officer, California Integrated Waste
Management Board, commenting on the need to establish a
comprehensive set of programs to promote source reduction,
recycling, composting, transformation and environmentally safe
land disposal of solid wastes. REFER TO COMMUNITY DEVELOPMENT
1.73 LETTER from Staff Representative, International Service Agencies,
requesting to become part of the County's Annual Employee Charity
Campaign in 1990. , REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator and Health Services Director
recommending that the Board of Supervisors place the Countywide
Drug and Alcohol Action Plan on the June 5, 1990 ballot, approve
ballot language and take related actions. APPROVE
RECOMMENDATIONS
2.2 REPORT from Health Services Director, recommending that the
Chair, Board of Supervisors, execute a contract with State :
Department of Health Services in the amount of $20,908,447 for
the provision of County Health Services (MISP/AB 8) during the
period July 1, 1989 through June 30, 1990. (County share
$9,647,302 - Budgeted) APPROVE RECOMMENDATIONS
2. 3 REPORT from General Services Director and the Sheriff-Coroner
recommending establishment of a Lead Maintenance Worker class and
related Personnel actions. APPROVE RECOMMENDATIONS
2.4 REPORT from Director of Community Development on the prospective
financing of apartment projects with tax exempt bonds to be owned
by non-profit organizations or governmental entities. REFER
REPORT TO THE INTERNAL OPERATIONS COMMITTEE
2.5 REPORT from Chief Engineer of the Flood Control District
regarding pending Federal and State Non-Point Source Polluti,�'fi
Control regulations. APPROVE RECOMMENDATIONS
10 (3/6/90)
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 STATUS report on implementation of the Countywide Drug and
Alcohol Action Plan.
I0.2 DESIGNATE Affirmative Action Officer as the Board's liaison to
the National Disabilities Organization.
I0.3 CONSIDER report on the competitive selection process for
Community Services Department Contractors.
I0.4 APPOINTMENTS to the Homeless Advisory Committee.
Environmental Affairs Committee
EA.1 REPORT from Resource Recovery Specialist on Environmental
Shopping Guidelines, and consider recommending legislation„for
labeling products with CFCs.
EA.2 REQUEST County Counsel and Community Development Department to
report on the ability to assess a product surcharge for disposal;
and request Solid Waste Manager to report on establishing a solid
waste fee structure that would encourage recycling. Accept
report on corrugated cardboard and wood waste and refer this
issue to Community Development Department for further report;
Direct Community Development Department to consider issue of
counting wood waste toward AB 939 recycling goals in developing
the CISWMP.
EA.3 REPORT from the Resource Recovery Specialist regarding plans of
franchise haulers providing curbside recycling in the West ”
Pittsburg and Discovery Bay areas; request the Joint Committee on
Household Hazardous Waste and the franchise haulers to report to
the Committee on curbside collection of household hazardous
waste.
EA.4 REQUEST report from Community Development Department regarding
water reclamation/dual water systems, and request update from the
Urban Reforestation Committee on their activities.
EA.S ACCEPT report and commend activities on the Citizen and Youth
Conservation Corp and the Earth Day preparations.
EA.6 REQUEST the Solid Waste Commission to review the letter from Dow
Chemical Company regarding polystyrene and to report to the
Committee.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REFER to the Environmental Affairs Committee a proposal for a
one-to-one match tree planting project in conjunction with '.Earth
Month (April) . (Torlakson)
11 (3/6/90)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY March 6 , 1990
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE NANCY C. FAHDEN,
CHAIR, PRESIDING
SUPERVISOR THOMAS POTVTERS
SUPERVISOR ROBERT SCHRODER
SUPERVISOR TOM TORLAKSON
ABSENT : SUPERVISOR SUNNE WRIGHT MCPEAK
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 ��.UO,oi�>� ��r /cl9U at
in the Board Chambers, Room 107, County Administration Building,
Martinez, California.
Nancy C. &den, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By i9� `Li
Je nne 0. Maglio, Deputy Clerk