HomeMy WebLinkAboutAGENDA - 04101990 - CCC • TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
IST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
ROBERT I.SCHRODER.DANVILLE
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
April 10, 1990
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation of green ribbons in recognition of Earth Day and
Green Ribbon Week.
Presentation on the Greater Avenues of Independence (GAIN)
Program.
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 for Contra
Costa County Fire Protection District for Devon Fire Station
site, Pleasant Hill. (Continued from April 3 , 1990. )
(Estimated Time: 5 Minutes)
Public comment.
12 : 00 Noon Closed Session
2 : 00 P.M.
T. 2 Hearing on recommendation of the East County Regional
Planning Commission on the request by Bellecci and Associates
(applicant) and Silvio del Antico (owner) to rezone land
(2849-RZ) from General Agriculture- (A-2) to Planned Unit
District (P-1) , along with Final Development Plan 3022-89 for
130 Single Family lots and Tentative Map No. 7365 to
subdivision the 16.4 acre site into 130 lots with common area
for a small park and other landscaped area, Oakley area.
(Estimated Time: 30 Minutes)
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
i
I
i
3: 30 P.M.
T. 3 Hearing on recommendation of Contra Costa County Planning
Commission on:
Buchanan Field General Plan Amendment: A proposal to amend
the County General Plan for the Buchanan Field Airport
property. The proposal is to redesignate lands east of Marsh
Drive and east of John Glenn Drive from Office to Commercial
and to make other minor map shifts. The amendment covers the
Land Use, Circulation, Noise and Recreation Elements of the
County General Plan (1-89-CO) ; and
Buchanan Field Master Plan: A policy document that provides
direction for the growth and development of the airport
through the year 2010. Potential changes to the Interim
Airport Access Plan are based on air carrier and commuter
airline activity forecasts.
Circulation Improvements - to compliment the aforementioned
plans by upgrading the transportation system.
(Continued from April 3, 1990. ) (Estimated Time: 90
Minutes)
Adjourn to meet on Monday, April 16, 1990 at 10: 30 A.M. in
Room 105 for the Transportation Committee meeting.
2 (4/10/90)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2 . 402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement
to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board. to be routine and will be enacted by one motion. There will be
no separate discussion of these items unless requested by a member of
the Board or a member of the public prior to the time the Board votes
on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who
are in support thereof or in opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion
and action by the Board. There is no further comment permitted from
the audience unless invited by the Chair.
The Economic Progress Committee (Supervisors T. Powers and R.
Schroder) meets the second and fourth Mondays of the month at 8: 30 A.M.
in the James P. Kenny Conference Room (Room 105) .
The Environmental Affairs Committee (Supervisors T. Torlakson and
N. Fanden) meets the second and fourth Mondays of the month at 8: 30 A.M.
in Conference Room 108.
The Internal Operations Committee (Supervisors S.W. McPeak and T.
Powers) meets on the second and fourth Mondays of the month at 10:00
A.M. in the James P. Kenny Conference Room (Room 105) .
The Finance Committee (Supervisors R. Schroder and T. Torlakson)
on the second and fourth Mondays of the month at 10: 00 A.M. , 4th floor
Conference Room. The 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 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 traffic resolution to establish a temporary no parking
zone on the east side of Berry Drive north of Center Avenue,
Pacheco.
1.2 APPROVE traffic resolution to establish a bus stop and prohibit
parking on the west side of Boulevard Way, just north of Olympic
Boulevard, Walnut Creek.
1. 3 APPROVE Miranda Avenue bike lanes project. (Funding: Road funds,
TDA, and Area of Benefit)
1.4 APPROVE Livorna Road/Danville Boulevard left turn lane project.
(Funding: Area of Benefit and SB-140)
ENGINEERING SERVICES
1.5 SUB 5946: APPROVE completion of improvements and road
improvement agreement for Highway 4 at Laurel Road for
subdivision being developed by Hal Porter Development Company
Incorporated in the Oakley area.
1.6 SUB 6452 : ACCEPT completion of warranty period and release of
cash deposit under the road improvement agreement for subdivision
developed by Kaufman and Broad in the Oakley area.
1.7 SUB 6452 : ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Kaufman and Broad in the Oakley area.
1.8 SUB 6576: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Kaufman and Broad in the Oakley area.
1.9 SUB 7374: APPROVE final map for subdivision being developed by
New Century Investment Incorporated in the West Pittsburg area.
1. 10 MS 2-86: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by Satoshi
Kuritsubo and Anne Kuritsubo in the Walnut Creek area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 11 APPROVE project contingency fund increase of $8, 000 and authorize
the Chief Engineer to execute contract change order No. 6 in the
revised amount of $60, 060 for the Lindsey Detention Basin
drainage area project in the Oakley area.
1. 12 ACCEPT offer of dedication for recording purposes only from Bas
Homes,. Inc. in the Danville area.
3 (4/10/90)
SPECIAL DISTRICTS & COUNTY AIRPORTS - contd.
1. 13 APPROVE agreements with the California Conservation Corps and the
San Mateo County Conservation Corps for landscaping Wildcat and
San Pablo Creeks project, Flood Control Zone No. 7 and Drainage
Area No. 73 . (Funding: Flood Control Zone 7 , Drainage Area No.
73, and Corps of Engineers)
1. 14 AUTHORIZE the Chief Engineer to commence landscaping programs for
four detention basins in the Oakley area. (Drainage Area funds)
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 15 DENY claims of J. Adcock, S. Bauer, D. Carroll, T. Cousey, T.
Lupoi, F. Parlanti, K. Ronchetto, M. Swoopes, R. Yakel., and
application to file late claim by R. & G. Holland.
1. 16 APPROVE the Compromise Settlement and Mutual Release in the
Roland Lacey matter.
HEARING DATES
1. 17 FIX April 24, 1990 at 11: 00 A.M. for a public hearing on a
proposal to increase the swimming pool permit fee to $25.
HONORS & PROCLAMATIONS
1. 18 PROCLAIM the week of April 9 to 13, 1990 as "Environmental Health
Week in Contra Costa County. "
1. 19 PROCLAIM June 23, 1990 as "Health and Recreation Day in Contra
Costa County" as requested by Supervisor Schroder.
ADOPTION OF ORDINANCES
1. 20 ADOPT Ordinance No. 90-24 (introduced April 3 , 1990) initiated by
Bellecci & Associates (applicants) and Richard Cagle and Anita
Adams (owners) to rezone land in the Oakley area. (2824-RZ)
4 (4/10/90)
ADOPTION OF ORDINANCES - contd.
1. 21 ADOPT Ordinance No. 90-25 (introduced April 3, 1990) initiated by
Stremel Enterprises, Inc. (applicant) and Leon and Jean Knopoff
(owners) to rezone land in the Martinez area. (2848-RZ)
1.22 ADOPT Ordinance No. 90-26 (introduced April 3 , 1990) initiated by
Stremel Enterprises, Inc. (applicant) and Lee and Alla Field
(owners) to rezone land in the Martinez area. (2847-RZ)
APPOINTMENTS & RESIGNATIONS
1.23 APPOINT Leonard Mohring to the Pinole Fire Protection District
Board of Commissioners, as recommended by Supervisor Fanden.
1. 24 ACCEPT resignation of Mary Bradshaw from the Contra Costa
Alcoholism Advisory Board, and direct the Clerk to apply the
Board's policy to fill the vacancy.
APPROPRIATIONS ADJUSTMENTS - 1989-1990 FY
1.25 District Attorney: Appropriate additional revenue and
expenditures in the amount of $14 , 000 from narcotics forfeiture
funds for personnel costs.
1.26 County Administrator (0003)/Auditor-Controller (0010) : Transfer
appropriations of $4 , 100 from County Administrator to Auditor
Controller Budget Division to cover cost of computer equipment
used for countywide budget preparation.
1.27 Public Works (0111, 0650) : Appropriate revenues and expenditures
in the amount of $109, 130 from charge outs to non-General funds
for the purchase of two modular offices.
1. 28 Public Works (0650)/Fleet Operations (0063) : Transfer $3, 060
from Public Works to Fleet Operations for purchase of replacement
automobiles.
1. 29 Public Works (0330) : Appropriate new expenditures and revenues
in the amount of $29, 684 from state grant for drainage
maintenance equipment rental.
1. 30 Community Development (0357) : Appropriate new expenditures and
revenues in the amount of $65, 000 from Planning Services revenues
for furnishings and computer equipment.
1. 31 Clerk-Recorder (0240) /Management Information System (0025) :
Transfer appropriations of $14, 400 from Clerk Recorder to
Management Information System to cover first installment payback
to the Productivity Investment Fund.
1. 32 Productivity Investment (0025) : Transfer $592 from General
Services-Fleet (0063) to the Productivity Fund to repay the Loan
for the freon recycling program.
5 (4/10/90)
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1. 33 Sheriff Detention (0300) & Building Occupancy (0077) Plant
Acquisition (0111) : Transfer appropriations of $20, 000 from
Sheriff Detention and $14, 600 from Building Occupancy to Plant
Acquisition to provide for installation of vehicle sally-port
doors at the Martinez Detention Facility.
1. 34 General Services - Communications (0060) : Transfer $8,255 from
Building Occupancy (0077) to Communications to purchase computer
and radio equipment to maintain the Sheriff's radio communication
system.
1. 35 General Services - Fleet: Authorize $5, 180 in revenues from the
vehicle accumulated depreciation fund and salvage value and
$4, 520 in appropriation transfers from the Building Inspection
Department (0340) to purchase a replacement vehicle for the
Department.
1. 36 Private Industry Council (0583) : Authorize additional
appropriations and revenues of $507,899 in Federal funds to
provide for expenses related to employment and training programs.
LEGISLATION
Bill No. Subiect Position
1. 37 SCA 19 Permits cities and counties to SUPPORT
(Bergeson) negotiate sales tax sharing
agreements without voter approval.
1. 38 SB 968 Permits cities and counties to SUPPORT
(Bergeson) negotiate sales tax sharing
agreements, subject to passage
of an amendment to the State
Constitution.
1. 39 SB 1886 Revises the limits on the cost of SUPPORT
(Craven) construction changes which the
Board of Supervisors can delegate
to a County official to approve.
1.40 AB 2115 Reinstates annual transfer of OPPOSE
(Wright & $50, 000 from the County's Trial
O'Connell) Court Funding Block Grant to the
Oakland Zoo.
1.41 SB 2158 Adds, as a goal for the 5-year SUPPORT
(Seymour) master plan to eliminate drug and
alcohol abuse in California, the
encouragement of employee alcohol
and drug abuse prevention programs
in the workplace.
6 (4/10/90)
LEGISLATION - contd.
Bill No. Subiect Position
1.42 SB 2787 Establishes an additional assessment SPONSOR
(Robbins) on each conviction of failure to have
automobile insurance in force to
finance the enforcement of the
financial responsibility statutes.
1.43 AB 3672 Requires Cal/OSHA to conduct a state- SUPPORT
(Elder) wide study of ne*rochemical refinery
worker safety to determine whether
additional statutes would help reduce
accidents, injuries and deaths.
1.44 AB 3865 Disallows an income tax deduction for SUPPORT
(Bates) any expenses to advertise the sale,
use or consumption of alcoholic
beverages or tobacco products.
1.45 AB 3937 Authorizes subject to approval by SUPPORT
(Murray) the voters a $500 million bond
issue to finance a war on drugs
program statewide.
1.46 Proposition 108: Provides a $1 billion State General SUPPORT
Obligation Bond to acquire rights-
of-way, capital expenditures and
acquisition of rolling stock for
intercity rail, commuter rail and
urban rail transit.
1.47 Proposition 111: Authorizes a 9 cent per gallon gas SUPPORT
tax increase over a five year period.
Removes this revenue from the government
spending limit and makes changes in the
method of computing the spending limit.
1.48 ADOPT position in opposition to Assembly Bill 4236 (Nolan) , and
authorize the Chair to sign letters to County legislative
delegation.
PERSONNEL ACTIONS
1.49 ADD one 40/40 Accounting Technician and CANCEL one Economic
Opportunity Program Worker II position in the Community Services
Department. (No additional County funds required. )
1.50 RECLASSIFY one 40/40 Accountant II to one 40/40 Accountant III in
the Health Services Department.
7 (4/10/90)
PERSONNEL ACTIONS - contd.
1. 51 ADD one 40/40 Mental Health Treatment Specialist B level position
and one 32/40 Mental Health Treatment Specialist B level position
in the Health Services Department. (AB 3632- 90% State/10%
County funds budgeted)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds or services:
1.52 AUTHORIZE the Chair, Board of Supervisors, to submit the County's
1990-1992 Job Training Plan grant application to the State
requesting $3 , 593, 383 to provide for operation of the County's
Job Training Partnership Act (JTPA) programs during the period
July 1, 1990 through June 30, 1991. (100% Federal Funds)
1.53 AUTHORIZE Social Service Director to submit a federal grant
application to the U.S. Department of Health and Human Services
in the amount of $280, 000 to provide for operation of the "Living
Free" project for drug-exposed infants. (100% Federal Funds)
Amount County
Agency Purpose/Period To Be Paid Cost
1. 54 Boone & Betague Prepare specialized $150/hour (Self
Attorneys at Law appellate briefs. Insurance
(3/1/90-2/28/91) Trust
Fund)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 55 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Canteen-Division of TW Services in the amount of $812, 238
for the provision of congregate and home delivered meals for
seniors during the period July 1, 1990 through June 30, 1991.
(100% Federally funded)
1. 56 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with John D. Rogers effective January 1, 1990 for the
provision of legal counsel on eminent domain cases for Flood
Control Districts to increase the payment limit by $25/hour for a
new payment limit of $175/hour. (No General Funds)
8 (4/10/90)
GRANTS & CONTRACTS - contd.
1.57 AUTHORIZE the Director of General Services to issue written
amendments No. 5, No. 6 and No. 7, authorizing extra work under
the Consulting Services Agreement dated June 25, 1987, with Jerry
Loving, Architect & Associates, Inc. , for addition to 255 Glacier
Drive, Martinez, for the Public Works Department.
1. 58 AUTHORIZE the Director of Personnel to execute a contract with
Stephen C. Kuhn & Associates, Inc. in the amount of $25,000 for
the provision of a Point Factor Plan during the period March 1,
1990 through Jur.2 1, 1990.
LEASES - None
OTHER ACTIONS
1. 59 APPROVE plans and specifications for M and F Module remodeling
within the Martinez Detention Facility. (State Proposition 52
Construction Grant)
1.60 AUTHORIZE the County Administrator to initiate the 1990 Award of
Excellence Program and designate November 8 , 1990 for the Award
of Excellence Banquet.
1. 61 AUTHORIZE the Chair, Board of Supervisors, to execute an
agreement with the Delta Ferry Authority, Reclamation Districts
No. 2026 and 2059 for the use and transfer of the ferry to the
Authority, and indicating County's intent to consider allocating
annually to Authority $15, 000 from Special District Augmentation
Funds.
1. 62 ADOPT resolution approving the sale of tax-defaulted property by
an agreement of sale between the Board of Supervisors and Contra
Costa County pursuant to Section 3791. 3 of the Revenue and
Taxation Code as recommended by the County Treasurer-Tax
Collector.
1.63 AUTHORIZE Auditor-Controller to release $15, 600 from Park
Dedication Trust Fund Account to the City of Martinez for
improvements to the Kiwanis Youth Center.
1.64 ADOPT Conflict of Interest Code for the Kensington Municipal
Advisory Council as approved by County Counsel.
1. 65 ADOPT resolution approving annexation to County Service Area
L-100, (LAFC 90-1) , Alamo area.
1. 66 AUTHORIZE Director of Community Development or designee to submit
an application to the U.S. Department of Housing and Urban
Development for Rental Rehabilitation Program funds.
9 (4/10/90)
OTHER ACTIONS - contd.
1.67 INTRODUCE ordinance amending County Ordinance Code No. 88-89 to
require owners to be responsible for litter; waive reading and
fix April 17, 1990 for adoption.
1: 68 APPOINT in lieu of election Richard Cabral who is the only
candidate for member No. 3 position on the Retirement Board,
pursuant to Resolution No. 90/106.
HOUSING AUTHORITY
1. 69 APPROVE the revised and updated Comprehensive. Plan for
Modernization in compliance with the U.S. Department of Housing
and Urban Development requirements, as recommended by the
. Advisory Housing Commission.
1.70 ACCEPT letter from Director, Housing Development Division, U.S.
Department of Housing and Urban Development, San Francisco
Regional Office, advising the Housing Authority that its
application for 50 earthquake assistance vouchers was not funded.
REDEVELOPMENT AGENCY
1.71 APPROVE the agreement for provision of Mortgage Assistance with
Neighborhood House of North Richmond and authorize the Executive
Director or his designee to execute the agreement.
CORRESPONDENCE
1.72 LETTER from President, Board of Directors, Central Contra Costa
Sanitary District, proposing a regional countywide effort in the
development of the Source Reduction and Recycling Element (SR&RE)
of the County Solid Waste, and inviting Board representation on
the Regional Recycling Advisory Committee to participate in a
regional hazardous waste program and a waste characterization
study for Central County. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT FOR REPORT
1.73 LETTER from R.M. Bickerstaff, Pacheco Properties, Orinda,
objecting to the payment of certain fees in connection with Minor
Subdivision 108-89, Pacheco area. REFER TO PUBLIC WORKS DIRECTOR
FOR REPORT ON MAY 22, 1990
1.74 LETTER from Manager, Country Club at Blackhawk Improvement
Association, requesting that consideration be given to appointing
homeowners as Directors to the Blackhawk Geologic Hazard
Abatement District. REFER TO PUBLIC WORKS DIRECTOR FOR
RECOMMENDATION
10 (4/10/90)
CORRESPONDENCE - contd.
1.75 LETTER from Executive Director, Westcoast Children's Ce�ter,
informing the Board that they are applying for funds to acquire a
youth center facility in Richmond. ACKNOWLEDGE RECEIPT
1. 76 LETTER from Chair, Solid Waste Commission, transmitting request
of the Vine Hill residents for community mitigation measures
because of impact of increased activity at the Acme Landfill and
Transfer Station. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
RECOMMENDATION
1.77 LETTER from Marsh Creek Association objecting to Contra Costa
County accepting a resource recovery program fee as a condition
of approval for (Marsh Canyon Landfill Site) permit, urging the
Board not to accept said fees pending assurances that vested
rights will not accrue to the applicant for the permit, and
asking for clarification of certain issues regarding developing
this landfill site. REFER TO COUNTY COUNSEL AND DIRECTOR OF
COMMUNITY DEVELOPMENT
1.78 LETTER from Chair, Solid Waste Commission, requesting the Board
to consider allowing non-profit organizations to locate a bin(s)
and/or trailer at or near transfer stations for the purpose of
collecting non-traditional recyclables and reusables. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
1.79 LETTER from Assemblyman Dominic L. Cortese, Twenty-Fourth
District, expressing reservations with the Alcohol Tax
proposition and encouraging support for ACA 38 which will also
raise taxes on beer, wine and distilled spirits. REFER TO COUNTY
ADMINISTRATOR
1.80 LETTER from Chairman, Delta Advisory Planning Council, submitting
to the Board for consideration, a special definition for wetlands
when applying the definition to lands behind levees. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
1.81 LETTER from KPMG Peat Marwick, Certified Public Accountants,
transmitting Grand Jury Management Letter for fiscal year
1988-1989. REFER TO COUNTY ADMINISTRATOR AND INTERNAL OPERATIONS
COMMITTEE FOR REPORT
1.82 LETTER from Chairman, Citizens Advisory Committee for County
Service Area R-9, requesting Board assistance in acquiring 5.5
acre site offered for sale by the Richmond Unified School
District. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
RECOMMENDATION
1.83. LETTER from D. Lesher, Lesher Communications, Inc. , expressing
concerns with provision noted in the Specific Plan for the
Hotchkiss Tract near Bethel Island. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT AND COUNTY COUNSEL
1.84 LETTER from Californians for Fair Spending on Wildlife
Protection, urging the Board to adopt a statement opposing
Proposition 117, the Wildlife Protection Initiative on the June
ballot. (Consider with Item 2 . 2)
11 (4/10/90)
CORRESPONDENCE - contd.
1.85 LETTER from Pilot Noise Abatement Committee, in response to
recent Board action directing Buchanan Field Airport Staff to
notify pilots who filed flight plans of a complaint against them
when positive identification cannot be made. REFER TO DIRECTOR
OF PUBLIC WORKS FOR REPORT
1.86 LETTER from H. Alef, Walnut Creek, requesting the Board's
consideration to require developers to include swimming pools in
their plans for subdivisions. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
INFORMATION ITEMS
1.87 LETTER from President, Board of Directors, AC Transit,
transmitting Phase 2 of its Comprehensive Service Plan to be
implemented in September of 1990, and informing the Board of a
public hearing on this document to be held on Wednesday, April
18, 1990 at the County office building in Richmond.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator, transmitting Resolution to
establish drug-free zones within 1000 feet of all public and
private elementary, junior high, middle and senior high schools
in the unincorporated area of Contra Costa County. ADOPT
RESOLUTION
2 .2 REPORT from County Administrator, in response to Board referral,
providing summary and analysis of Proposition 117, the California
Wildlife Protection Act of 1990. (Consider with 1. 84)
2 . 3 REPORT from County Administrator on the improvement of services
in the Building Inspection, Community Development and Public
Works Departments. APPROVE RECOMMENDATIONS
2 .4 REPORT from County Administrator and Health Services Director on
the closure of the Martin Luther King Health Clinic in Richmond,
and the proposed Merrithew Memorial Hospital/Brookside Hospital
joint venture. ACCEPT REPORT
2.5 REPORT from District Attorney and Sheriff-Coroner requesting
authorization to apply to the State Office of Criminal Justice
Planning for $339, 563 in Federal law enforcement anti-drug funds
for the period July 1, 1990 through June 30, 1991. (No local
match required. ) ACCEPT REPORT AND APPROVE RECOMMENDATIONS
12 (4/10/90)
DETERMINATION ITEMS - contd.
2. 6 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. (Deferred from March 27, 1990. )
RENDER DECISION
2 .7 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 and decision deferred March 27,
1990. ) RENDER DECISION
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA. 1 REPORT on the Tree Matching Project.
EA. 2 REPORT on the RMPP program and the Hazardous Materials Response
Agency proposal.
EA. 3 REPORT on littering proposal.
EA.4 REQUEST report on establishing recycling drop-off locations in
new multi-residential complexes.
Internal Operations Committee
I0. 1 REPORT on East County Regional Planning Commission.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the Health Services Department to investigate the
hydrochloric acid spill that occurred in Antioch on March 25,
1990 and determine preventative steps to be taken to avoid a
recurrence. (Torlakson)
S.2 REFER to the Finance Committee a proposed resolution advocating a
National Health Care program. (Torlakson)
S. 3 REQUEST the Community Development Department to provide the Board
with information pertaining to cost pass-throughs for the Marsh
Canyon Landfill site. (Fanden)
13 (4/10/90)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, APRIL 10, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 4 DELETED the proposed Livorna Road/Danville Boulevard Way
left turn lane project.
1. 17 FIXED May 1, 1990 at 11 a.m. for hearing on a proposal to
increase the swimming pool permit fee to $25.
1/46 RESCINDED previous position of support and determined to
remain neutral on Proposition 108 , the rail and transit
bond measure on the June 1990 ballot.
1 . 61 REFERRED to Finance Committee the proposed agreement with
the Delta Ferry Authority, Reclamation Districts No. 2026
and 2059.
1. 76 REQUESTED the Director of Community Development to report
to the Board on May 1 , 1990 on the request of the Vine
Hill residents for mitigation measures because of impact
of increased activity at the Acme Landfill and Transfer
Station; REQUESTED the Director of Community Development
to notify Acme Landfill of this request; REFERRED this
issue to the Internal Operations Committee for monitoring
1.79 REQUESTED County Administrator to respond to letter of
Assemblyman Dominic L. Cortese stating the Board' s
opposition to his position on the Alcohol Tax proposition
and ACA 38 . (II abstained)
1 . 84 REFERRED to the Fish and Wildlife Study Committee the
letter from Californians for Fair Spending on Wildlife
Protection urging the Board to oppose Proposition 117 ,
the Wildlife Protection Initiative on the June ballot.
1 . 89 REQUESTED the Homeless Advisory Committee to assume an
advocacy role with state and federal legislators and the
private sector to solicit input and to raise funds for
the development of shelters and affordable housing;
requested Director of Social Service Department to secure
information on the status of a federal grant for a
homeless shelter and also to recommend policies relative
to the establishment of shelters and affordable housing;
and requested the Social Service Director to respond to
issues of concern raised by the Homeless Advisory Com-
mittee.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 2 REFERRED to the Fish and Wildlife Study Committee the
report from the County Administrator on Proposition 117 .
2 . 3 DEFERRED to April 17 , 1990 decision on the report of the
County Administrator on the improvement of services in
the Building Inspection, Community Development, and
Public Works departments.
2. 4 ACCEPTED reports of the Health Services Director on the
closure of the Martin Luther King Health Clinic in
Richmond and the proposed Merrithew Hospital/Brookside
Hospital joint venture, and requested the Health Services
Director to monitor the situation and report any changes
or actions the Board needs to take.
- 1 - ( 4/10/90)
2. 6 APPROVED request of Robert Pacini (applicant) and Aspara,
Inc. (owner) on Tentative Map for Subdivision 7118 with
conditions as amended to include protection for the
riparian habitat and water quality in Creek. (Ayes: III ,
IV, V; Noes: I , II )
REQUESTED the Director of Community Development to report
on the feasibility of and the cost of funding a study on
the zoning designations in the Morgan Territory, and the
possibility of a building moratorium until the study is
completed.
2 .7 DEFERRED to April 24, 1990 decision on the request of
Paul Wang Enterprises, Inc. (applicant) and Ed Biggs
(owner) on rezoning application 2814-RZ and Development
Plan No. 3033-88, El Sobrante area.
TIMED ITEMS:
9 : 00 A.M.
T.A RECEIVED green ribbons in recognition of Earth Day and
Green Ribbon Week.
T.B ACCEPTED report from Social Service Director on the
status of the GAIN Program in Contra Costa County and
recognized six participants who have been supported in
their pursuit of self sufficiency through the GAIN
Program.
11:00 A.M.
T. 1 CANCELLED hearing on proposed condemnation of real
property for the Devon Fire Station site, Pleasant Hill.
2: 00 P.M.
T. 2 APPROVED rezoning request 2849-RA, Final Development Plan
3022-89 and Tentative Map 7365 with conditions; intro-
duced Ordinance No. 90-28, waived reading and set April
17, 1990 for adoption. (Absent: I & IV)
3 : 00 P.M.
.T. 3 CLOSED hearing on Buchanan Field General Plan Amendment,
Buchanan Field Master Plan and circulation improvements ,
leaving the record open for written comments until 5 p.m.
on April 13 , 1990; directed that negotiations with the
City of Pleasant Hill and People over Planes continue on
the Buchanan Field Master Plan; and directed that staff
prepare findings on the Environmental Impact Report and
the General Plan Amendment for Board consideration on May
1, 1990 . (Absent: V)
COMMITTEE REPORTS
Internal Operations Committee
I0. 1 APPROVED procedures relative to conflicts of interest
applicable to planning commissioners.
Environmental Affairs Committee
EA. la AUTHORIZED the planting of trees at Pinole Creek within
100 feet of the bridges and along the back side of the
access roads without any additional cost to the County;
and requested Public Works Director to work with the
community in the development of a landscape/maintenance
program at Pinole Creek. (Supervisor Fanden voted no. )
- 2 - ( 4/10/90)
EA. lb ACCEPTED status report on the One-to-One Match Tree
Planting Project, and requested staff of the Public Works
and Community departments to explain the tree match
project to designated staff in each Supervisors ' office
and to coordinate development of the program with various
community groups within the County.
EA. 2 ACCEPTED status report on the implementation of Risk
Management and Prevention Program and on the progress
that has been made in West County in implementing an
improved West County emergency response capability to
hazardous materials incidents; and commended the Envi-
ronmental Health Division for their efforts in this
endeavor.
EA.3 REQUESTED the Health Services Department, the Resource
Recovery Specialist, Rolinda Baker, and the Community
Development Department to develop a public education and
enforcement program relating to littering, which is to
include scheduling workshops to brainstorm ideas and to
discuss littering with convenience stores.
EA. 4 REQUESTED the Director of Community Development to report
to the Environmental Affairs Committee a proposal to
require recycling collection locations as a condition of
approval for multi-residential complexes.
RECOMMENDATIONS OF BOARD MEMBERS;
S. 3 REQUESTED Director of Community Development and County
Administrator to respond in two weeks to Supervisor
Fanden' s request for information on the Marsh Canyon
Landfill; also requested staff to provide similar type
information on the Keller-Bailey Landfill.
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. 5 REQUESTED County Administrator to report on April 17,
1990 on violations occurring at Quimby Island relative to
the disposition of debris/waste into the Delta; requested
the County Administrator to invite representatives from
the U.S. Corps of Engineers and State Department of Fish
and Game to the April 17 , 1990 Board meeting; referred
this matter to the District Attorney for prosecution; and
requested the County Fish and Game Wildlife Study
Committee to continue to monitor this situation.
S. 6 AUTHORIZED a letter from the Board of Supervisors to the
Sierra Club Legal Defense Fund relative to the allocation
of funds from the Unocal settlement, and if agreement is
reached to use the funds in Western Contra Costa County;
authorize a letter from the Board to U. S. District Court
Judge Conti supporting the Sierra Club Legal Defense
Funds settlement.
3 - ( 4/10/90)
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
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
April 10, 1990
OTHER ACTIONS
1.88 APPROVE release of funds for child care facility in San Ramon.
(No General funds)
CORRESPONDENCE
1.89 LETTER from Homeless Advisory Committee submitting
recommendations for serving the homeless. REFER TO COUNTY
ADMINISTRATOR
RECOMMENDATIONS OF BOARD MEMBERS
S.4 REQUEST Environmental Affairs Committee to review recycling
practices in our County offices. (Torlakson)
POSTED: April 6, 1990
By: y�-
jeputy Clerk
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. &MftZGF- , 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
kQ 195—o-, at '01 A-P—
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on ����, 1 Q , 19 9Q, a
copy of which is attached hereto.
DATED:
I declare under penalty of perjury
that the foregoing is true and
correct.
pu Clerk
And the Board adjourns to meet on Monday,
April 16 , 1990 at 10 : 30 a.m. in Room 105 , for the
Transportation Committee meeting.
The Board then adjourns to meet in regular
cession on Tuesday, April 17 , 1990 at 9 : 00 a.m. in
the Board Chambers , Room 107 , County Administration
Building.
Nancy C. Fa en, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
EY
J.. 0. Maglio, Deputy Clerk
BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
v� So The following item( s) , ►
was(were) brought to the attention of Board members after the,
agenda was posted. The Board by unanimous vote agreed on the need
to take action.
I
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY &&da �O�Lg
N ROOM 10
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