HomeMy WebLinkAboutAGENDA - 04171990 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1ST DISTRICT Chair
NANCY C.FAHDEN,MARTINEZ CONTRA COSTA COUNTY
2ND DISTRICT Phil Batchelor
ROBERT I.SCHRODER,DANVILLE AND FOR Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT McPEAK.CONCORD
AUTHORITIES GOVERNED BY THE BOARD County Administrator 4TH DISTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
TUESDAY
April 17, 1990
9 : 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation by a representative of Proctor and Gamble of
park benches made from recycled plastic.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11: 00 A.M.
T. 1 Hearing on Five Year Capital Road Improvement Program.
(Estimated Time: 30 Minutes)
T. 2 Press conference on alcohol tax issues (Alcohol Tax
Initiative and ACA 38) . (Estimated Time: 30 Minutes)
Public comment.
1:30 P.M. Closed Session
2 : 00 P.M.
T. 3 Hearing on appeal of Vincent and Penny Granberg (appellants)
from the decision of the East County Regional Planning
Commission as the Board of Appeals upholding the Zoning
Administrator's decision on the request of Bellecci and
Associates (applicant) and Nick Salluce (owner) to approve
the establishment of a commercial dog kennel (#2030-89) ,
Brentwood 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.***
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GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2 . 402 , including as the Housing Authority and the .
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement
to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be
no separate discussion of these items unless requested by a member of
the Board or a member of the public prior to the time the Board votes
on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who
are in support thereof or in opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion
and action by the Board. There is no further comment permitted from
the audience unless invited by the Chair.
The Economic Progress Committee (Supervisors T. Powers and R.
Schroder) meets the second and fourth Mondays of the month at 8: 30 A.M.
in the James P. Kenny Conference Room (Room 105) .
The Environmental Affairs Committee (Supervisors T. Torlakson and
N. Fanden) meets the second and fourth Mondays of the month at 8:30 A.M.
in Conference Room 108.
The Internal Operations Committee (Supervisors S.W. McPeak and T.
Powers) meets on the second and fourth Mondays of the month at 10:00
A.M. in the James P. Kenny Conference Room (Room 105) .
The Finance Committee (Supervisors R. Schroder and T. Torlakson)
on the second and fourth Mondays of the month at 10: 00 A.M. , 4th floor
Conference Room.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
usually meets on the first Monday of the month. Contact the Community
Development Department at 646-2071 to confirm date, time and place.
The Transportation Committee (Supervisors R. Schroder and T.
Torlakson) usually meets on the second and fourth Mondays of the month.
Contact the Community Development Department at 646-2134 to confirm
date, time and place.
The Contra Costa Transportation Authority meets on the third
Wednesday of each month, 7: 30 P.M. , at the Contra Costa Transportation
Authority Board Room, 2702 Clayton Road, Suite 202, Concord, California.
The Joint Conference Committee usually meets on the third Tuesday
of each month at 7: 30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 APPROVE plans and specifications and advertise for bids for the
Bailey Road widening and overlay project. (Funding: 80% Road
Funds and 20% West Pittsburg Area of Benefit)
1. 2 APPROVE right of way purchase agreement; accept grant of easement
and authorize payment to East Bay Municipal Utility District for
property rights required from Bailey Road widening project in the
West Pittsburg area. (Funding: 100% Area of Benefit)
1. 3 ACCEPT area dedicated to Contra Costa County for roadway
purposes, Subdivision MS 18-79, Discovery Bay area.
1.4 ACCEPT the completed contract with Jones Brothers Enterprises,
Inc. for the Christen Drive bridge replacement project located in
the Pleasant Hill area.
1. 5 APPROVE traffic resolution to establish 35 MPH and 45 MPH speed
limits on portions of Empire Avenue in the Oakley area.
1. 6 APPROVE traffic resolution to prohibit parking on the east side'
of Danville Boulevard south of Jackson Way in the Alamo area.
1.7 APPROVE traffic resolution to prohibit parking on the west side
of Cambridge Avenue between Beloit Avenue and Yale Avenue in the
Kensington area.
1.8 APPROVE traffic resolution to establish a one way traffic flow
pattern on Medanos Avenue in the West Pittsburg area.
1.9 APPROVE traffic resolution to prohibit parking on the east side
of Farni Drive north of Bates Avenue in the Concord area.
1. 10 APPROVE traffic resolution to prohibit parking on the west side
of Rincon Avenue between Kerr Avenue and Arlington Avenue in the
Kensington area.
1. 11 APPROVE prior issuance of Addenda No. 2 and No. 3 to notice and
plans for 1989 guard rail replacement project.
ENGINEERING SERVICES
1. 12 SUB 6384 : ACCEPT completion of improvements constructed under
Road improvement Agreement for traffic signals on Crow Canyon
Road for subdivision developed by Blackhawk Corporation in the
San Ramon area.
1. 13 SUB 6647 : APPROVE extension of subdivision agreement for
subdivision being developed by Shapell Industries of Northern
California in the San Ramon area.
2 (4/17/90)
ENGINEERING SERVICES - contd.
1. 14 SUB 6648: APPROVE extension of subdivision agreement for
subdivision being developed by Shapell Industries of Northern
California in the San Ramon area.
1. 15 SUB 7252 : ACCEPT completion of improvements for subdivision
developed by New Discovery Inc. in the Byron area.
1. 16 SUB 7306: ACCEPT consent to offer of dedication for roadway
purposes from grantor Central Contra Costa Sanitary District in
the Alamo area.
1. 17 MS 13-89: ACCEPT completion of improvements for subdivision
developed by Charles M. Crowell in the Alamo area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 18 APPROVE claim for moving expenses in the amount of $850 by Walter
Powell as a result of Contra Costa County Flood Control and Water
District purchase of property on Laurel Road in the Oakley area.
(Funding: Drainage Area 30A acquisition- funds)
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 19 DENY claims of Arkwright Mutual Insurance Company, K. Fong, P. &
N. Lovecchio, Safeway Stores, Inc. , and R. Welch.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.20 ADOPT resolution proclaiming the week of April 22 to 29, 1990 as
"Victim's Rights Week in Contra Costa County. "
1.21 PROCLAIM the week of April 22 to 29, 1990 as "Volunteer Week in
Contra Costa County. "
1.22 ADOPT resolution honoring the Contra Costa County AIDS Task Force
on the occasion of its fifth anniversary.
1.23 PROCLAIM the first week of May as "Hire a Veteran Week in Contra
Costa County. "
1.24 PROCLAIM the week of May 6 to 12 , 1990 as "Victims of Pornography
Week in Contra Costa County. "
3 (4/17/90)
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ADOPTION OF ORDINANCES
1.25 ADOPT Ordinance amending County Ordinance code No. 88-89 to
require owners of take-out food establishments to be responsible
for litter originating from their establishments.
1.26 ADOPT Ordinance No. 90-28 (introduced April 10, 1990) initiated
by Bellecci and Associates (applicant) and Silvio del Antico
(owner) to rezone land in the Oakley area. (2849-RZ)
APPOINTMENTS & RESIGNATIONS
1. 27 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee on March 19, 1990.
1. 28 APPOINT Anthony Machado to the Crockett-Carquinez Fire Protection
District Board of Directors, as recommended by Supervisor Fanden.
1.29 APPOINT Vera J. Reinstein to the Tassajara Fire Protection
District, as recommended by Supervisor Schroder.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY - None
LEGISLATION
Bill No. Subject Position
1. 30 SB 1150 Increases penalties for driving Continue
(Lockyer) under the influence offenses and to
procedures related thereto. SUPPORT
1. 31 SB 1200 Provides grants to operate used Continue
(Petris) oil recycling demonstration to
programs. SUPPORT
1. 32 SB 1231 Expands and increases various Continue
(McCorquodale) controlled substance offenses to
and requires the Department of SUPPORT
Corrections to establish drug
and alcohol education and treat-
ment programs for inmates
suffering from drug or alcohol
abuse.
4 (4/17/90)
LEGISLATION - contd.
Bill No. Subiect Position
1. 33 SB 1751 Adds individuals and specific Continue
(Russell) offenses to those for which a to
penalty enhancement is imposed SUPPORT
when an individual commits
specified controlled substance
offenses within 1000 feet of a
school and who uses a minor to
commit the offense.
1. 34 SB 1756 Expands the offenses for which Continue
(Lockyer) a court can suspend, restrict or to
delay the driving privilege of a SUPPORT
minor who commits offenses related
to alcohol or controlled substances.
1. 35 SB 1786 Expands the scope of controlled Continue
(Boatwright) substance offenses and reduces to
the quantity of drugs which must SUPPORT
be involved in order to justify
forfeiture of a vehicle, boat or
airplane when the offense occurs
within 1000 feet of a school or
public park.
1. 36 SB 2025 Increases from 90 days to one Continue
(Boatwright) year the time a laid-off employee to
has to obtain employment in SUPPORT
another jurisdiction which is
covered by certain retirement
plans.
1. 37 SB 2112 Expands the scope of controlled Continue
(Boatwright) substance offenses for which to
penalty enhancements apply, SUPPORT
including within 1000 yards of a
public park in addition to a school
and makes related changes.
1. 38 SB 2165 Requires the court to determine the Continue
(Boatwright) property tax allocation for an to
annexation if the County and city OPPOSE
are unable to complete negotiations
within 60 days.
1. 39 SB 2400 Restricts and prohibits the manufac- SUPPORT
(Marks) ture, distribution or sale of
specified polystyrene foam food
service products or food packaging
and rigid polystyrene foam products
after specific deadlines.
5 (4/17/90)
LEGISLATION - contd.
Bill No. Subject Position
1.40 SB 2665 Broadens purposes for which SB 1732 SUPPORT
(Presley) funds may be used in constructing
and equipping a new hospital and
makes related changes.
1.41 AB 2992 Requires an enhanced sentence for Continue
(Cannella) defendants who use a minor while to
committing drug trafficking crimes. SUPPORT
1.42 AB 3001 Reduces blood alcohol level for a Continue
(Hansen) minor driving a vehicle illegally to
to . 01% and makes other changes to SUPPORT
impose greater penalties on minors
who commit specified offenses
related to driving while under the
influence of alcohol or drugs.
1.43 AB 3048 Authorizes a services authority to Continue
(Bentley) be created to impose $1 additional to
vehicle registration fee to finance SUPPORT
an abandoned vehicle program.
PERSONNEL ACTIONS
1.44 ADD one 40/40 Court Commissioner-Level B position and CANCEL one
40/40 Court Commissioner-Level A position in the Delta Municipal
Court.
1.45 REALLOCATE the class of Assistant County Municipal Court
Administrator from salary level $4021-5147 to $4390-5617, ADD one
40/40 Deputy Clerk-Specialist level position and CANCEL one 40/40
Deputy Clerk-Division Supervisor position in the Municipal Court
Administration.
1.46 RECLASSIFY one 40/40 Senior Transportation Planner position to
one 40/40 Principal Planner-Advanced level position in the
Community Development Department. (Non-general fund)
1.47 ADD one 40/40 Personnel Services Assistant III position in the
Social Services Department. (County cost-budgeted. )
1.48 RECLASSIFY one 40/40 Planner III position to one 40/40 Principal
Planner-Journey level position in the Community Development
Department. (Redevelopment funds. )
1.49 RECLASSIFY two 40/40 Accountant III positions to two 40/40
Supervising Accountant positions in the Auditor-Controller's
Office.
6 (4/17/90)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds or services:
1. 50 APPROVE the submission of funding application to the State
Department of Health Services in the amount of $112 , 500 for the
continuation of the Dental Disease Prevention Program during the
period July 1, 1990 through June 30, 1 (County share is
in-kind. )
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.51 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Regents of the University of California effective
April 1, 1990 for the provision of professional infectious
diseases services to increase the payment limit by $5, 004 for a
new payment limit of $45, 000 and extend through March 31, 1991.
(Budgeted - Enterprise I)
1.52 APPROVE cancellation of the contract with Floyd L. Smith, dba
Martinez Taxicab Company, effective April 1, 1990, at the request
of the contractor.
1.53 AUTHORIZE the Director, Justice System Programs, to execute a
change order for re-grading at the West County Justice Center
Project. (Project funds. )
1.54 AUTHORIZE Community Services Director to execute Amendment No. 4
to the 1989-1990 Low Income Home Energy Assistance Program
(LIHEAP) contract with the Department of Economic Opportunity,
increasing the payment limit to $1, 627, 389. (No County funds
required. )
1.55 AUTHORIZE the Community Services Director or her designee to
execute Amendment No. 2 to the 1990 Community Services Block
Grant contract with the Department of Economic Opportunity,
increasing the payment limit by $11, 198 to a new total of
$402, 098 . (No County funds required. )
1.56 AUTHORIZE the Chair, Board of Supervisors, to execute a. contract
amendment with Gina Gargano effective March 16, 1990 for the
provision of technical assistance with regard to hazardous waste
minimization to increase the payment limit by $14, 000 for a new
payment limit of $35, 000. (Funded by Acme Fine Settlement)
7 (4/17/90)
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LEASES
1. 57 EXERCISE the option to extend the lease with Earl Dunivan, et al,
for continued use of 814 Main Street, Martinez, by the Clerk-
Recorder.
1. 58 AUTHORIZE the Director of General Services to execute a lease
renewal with Donald E. Maderious for continued use of 206 Parker
Avenue, Rodeo, by the Social Services Department.
1. 59 EXERCISE option to extend the lease with J.G. Maguire, et al, for
continued use of 20 Allen Street, Martinez, by the Health
Services Department.
1. 60 AUTHORIZE the Director of General Services to execute rental
agreements with the following persons for use of County-owned
residences:
1. Cris Maltzman and Rebecca Brewer, 180 Camino Pablo,
Orinda, and
2 . Elizabeth & Alfred Haney, 2190 Main Street, Oakley.
1. 61 AUTHORIZE rental increase for the month-to-month rental agreement
for continued use of 738 Court Street, Martinez, by the General
Services Department.
OTHER ACTIONS
1. 62 APPROVE amendment to March 13 , 1990 Water Committee report
regarding Shell Oil Spill Mitigation dollars.
1. 63 SUPPORT additional Federal funding for California Resource
Conservation Districts and Soil Conservation Service.
1. 64 ACCEPT status report on Benicia/Martinez Bridge Task Force.
1. 65 ADOPT resolution approving the sale of tax-defaulted property by
an agreement of sale between the Board and the Redevelopment
Agency of the City of San Pablo pursuant to Section 3791. 3 of the
Revenue and Taxation Code as recommended by the County Treasurer-
Tax Collector.
1. 66 ACCEPT progress report on development on non-aviation property at
Buchanan Field Airport.
1. 67 DECLARE as surplus and authorize the Purchasing Agent to dispose
of vehicles no longer needed for County operations.
1. 68 APPROVE contract documents and advertise for bids to be received
on May 15, 1990, for 1990-1991-1992 Exterior Fire Hazard Control
contract (weed abatement) for West County Fire Protection
District.
1. 69 AUTHORIZE County Clerk to hold on July 10, 1990 an election for a
Retirement Board member (Position No. 2) .
8 (4/17/90)
OTHER ACTIONS - contd.
1.70 APPROVE Surety Bond between the Board of Trustees of Reclamation
District No. 800 and the Continental Insurance Company pursuant
to Water Code Section 50658 .
1.71 AUTHORIZE the Chair, Board of Supervisors, to sign a declaration
that a public health emergency exists regarding the measles
epidemic.
1.72 ACKNOWLEDGE receipt of report from Director of Community
Development on a building permit request within proposed slope
density area in Alamo.
1.73 ADOPT resolution of intention to consummate purchase of real
property in the Pleasant Hill area for a fire station site on
Devon Avenue and set May 22 , 1990 at 9 : 00 A.M. as the time for
public hearing.
HOUSING AUTHORITY
1.74 ACCEPT Pittsburg Police Department report on the 1988-1989 Fiscal
Year Special Drug Enforcement Program at E1 Pueblo and authorize
the Executive Director to forward a letter acknowledging the
Department's excellent work in implementing the special program.
REDEVELOPMENT AGENCY
1.75 APPROVE accounting adjustments as recommended in the Grand Jury
audit for construction of the Bancroft extension.
CORRESPONDENCE
1.76 LETTER from Director, State Department of Veterans Affairs,
advising of Contra Costa County's semi-annual share ($15, 162) of
Medi-Cal Cost Avoidance Program participation funds. REFER TO
VETERANS SERVICE OFFICER
1.77 LETTER from President, Contra Costa Resource Conservation
District, requesting the Board's endorsement in obtaining a $15
million increase in the federal budget for the Soil Conservation
Service in California. REFER TO PUBLIC WORKS DIRECTOR
1.78 LETTER from Chair, Citizens Advisory Committee for County Service
Area R-9, requesting the Chair to write to the Mayor, City of
Richmond, for a completion date on its work relative to the
proposed Richmond/E1 Sobrante Community Center ballot measure.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR RECOMMENDATION
9 (4/17/90)
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CORRESPONDENCE - contd.
1.79 LETTER from Co-Chair, Elder Abuse Prevention, requesting the
Board to adopt a position in support of SB 83 which would
establish a statewide adult protective services program. REFER
TO COUNTY ADMINISTRATOR FOR RECOMMENDATION
1.80 LETTER from Chair, Social and Health Agency Resource Exchange
(S.H.A.R.E. ) requesting the Board to address the need for money
management programs for those persons unable to handle their own
finances. REFER TO COUNTY ADMINISTRATOR
1.81 LETTER from Executive Director, Pittsburg Ministry for Economic
Development Chapter #1, providing notification of their
application for a grant under the Youth Centers and Youth
Shelters Bond Act of 1988 . ACKNOWLEDGE RECEIPT
1.82 LETTER from Executive Vice President, Pacific Securities, Inc. ,
requesting inclusion on the Investment Banker list for the Mello-
Roos Community Facilities District Bond issue. REFER TO DIRECTOR
OF COMMUNITY DEVELOPMENT
1.83 LETTER from Chairman, Board of Supervisors, County of Lassen,
requesting support for SB 2052 relative to the Department of Fish
and Games' Private Land Management program. REFER TO COUNTY
ADMINISTRATOR
. 1.84 LETTER from Contra Costa County Mayors' Conference, informing the
Board that the Central County Cities have selected Susanna
Schlendorf to serve as its representative to the AB 939 Task
Force. REFER TO INTERNAL OPERATIONS COMMITTEE
1.85 LETTER from Chair, Solid Waste Commission, recommending an
Amendment to County Ordinance No. 89-81 relative to noticing
requirements by host communities of the significant diversion of
waste. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND COUNTY
COUNSEL FOR RECOMMENDATION
INFORMATION ITEMS - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator on the improvement of services
in the Building Inspection, Community Development and Public
Works Department. (Carried over from April 10, 1990. ) CONSIDER
ACTION TO BE TAKEN
2. 2 REPORT from County Administrator on the Budget Plan. APPROVE
RECOMMENDATIONS
2 .3 REPORT from County Administrator, in response to Board referral,
providing summary of Proposition 116, Rail Initiative
Transportation Bond Act. CONSIDER ACTION TO BE TAKEN
10 (4/17/90)
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DETERMINATION ITEMS - contd.
2.4 REPORT from Public Works Director regarding request to grant
exception to Area Of Benefit fees requested by Mr. R. N. Schock.
APPROVE RECOMMENDATIONS
2. 5 REPORT from Public Works Director recommending that the Board
adopt a resolution of intention to study enhancements to Walnut
Creek Channel, and appoint Supervisor McPeak to serve on a study
steering committee. APPROVE RECOMMENDATION
2 . 6 STATUS report from Director of Community Development on
violations occurring at Quimby Island relative to the disposition
of debris in the Delta. CONSIDER ACTION TO BE TAKEN
2.7 CONSIDER setting aside the Board's approval of the Oakley/North
Brentwood Area General Plan (Resolution No. 89/815 of December
21, 1989) , and authorizing staff to take related actions.
CONSIDER ACTION TO BE TAKEN
2 .8 REPORT from Director of Community Development concerning the
amendment to the McAteer-Petris Act on sea level rise and seismic
activity scheduled for consideration on April 19, 1990 by the San
Francisco Bay Conservation and Development Commission. CONSIDER
ACTION TO BE TAKEN
2.9 DECISION on appeal of Susan Kay Oates, et al, from the decision
of the Board of Appeals denying the appeal of Paul and Ruth King,
et al, from the decision of the Zoning Administrator approving
the request of Boshra and Beatriz Athanasios (applicants and
owners) for the conversion of a partially completed structure
originally intended to be an accessary dwelling into a second
dwelling unit for family use (LUP 2003-89) , Walnut Creek area.
(Hearing closed April 3 , 1990. ) RENDER DECISION
2. 10 DECISION on the recommendation of the San Ramon Valley Regional
Planning Commission on the request (2776-RZ) of Alamo Summit,
Inc. (applicant and owner) to rezone 178 acres of land from
General Agricultural District (A-2) to Planned Unit District
(P-1) and preliminary development plan approval for a 37-lot
residential project with a minimum one acre parcel site, Alamo
area. RENDER DECISION
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 SELECTION of investment banker(s) for a Mello-Roos Community
Facilities District bond financing in the Pleasant Hill BART
Station area. (Consider with I0.8)
FC.2 DELTA Regional Communication Center transition equipment funding.
FC. 3 STATUS of DRCC equipment.
FC.4 HOMELESS Assistance Revolving Fund of Shelter, Inc.
FC.5 GROUND Squirrel Abatement Program.
11 (4/17/90)
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RECOMMENDATIONS OF BOARD COMMITTEE - contd.
Internal Operations Committee
I0. 1 REPORT on development of County employee VDT guidelines and
related issues.
I0.2 APPOINTMENTS to the AB 939 Task Force.
I0. 3 APPOINTMENTS to the Advisory Housing Commission.
I0.4 APPOINTMENTS to the HMO Advisory Board.
I0. 5 APPOINTMENT to the Advisory Committee on the Employment and
Economic Status of Women.
I0. 6 STATUS report on recruitment of dispatchers and plans to
transition out of DRCC.
I0.7 APPOINTMENTS to the Drug & Alcohol Coordinating Committee and
status of the implementation of the Drug & Alcohol Action Plan.
I0.8 APPOINT financial advisor for the Mello-Roos financing project in
the Pleasant Hill-BART Project area. (Consider with FC. 1)
Transportation Committee
TC. 1 REPORT on Contra Costa Transportation Authority's Implementation
Guide for Traffic Level of Service Standards and Regional Routes.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 CONCUR that a specific plan should be developed to assist in the
regulation of development in the North Gate area of Walnut Creek
and request the Director of Community Development to recommend
procedures to control development applications in the specific
plan area during the interim. (Schroder)
S.2 REQUEST the Board's representative to the Contra Costa
Transportation Authority to oppose utilizing Measure C funding
for the Diamond Boulevard extension. (McPeak)
S.3 PROCLAIM the week of April 22 to 28, 1990 as "Hunger Awareness
Week in Contra Costa County. " (Powers)
S.4 PROCLAIM April 25, 1990 as "Shelter, Inc. Volunteer Recognition
Day in Contra Costa County. " (McPeak)
S.5 PROCLAIM April 21, 1990 as "Don Fibush Day in Contra Costa
County. " (McPeak)
12 (4/17/90)
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, APRIL 17 , 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 66 Progress report on development on non-aviation property
at Buchanan Field Airport. . . . .DELETED - there is
nothing definitive that would justify a status
report at this time on this matter, and it will be
brought back to the Board at a later time.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 APPROVED recommendations from County Administrator on
the improvement of services in the Building Inspection,
Community Development and Public Works Departments;
APPROVED in concept the creation of an Environmental
Management Agency; and DIRECTED County Administrator to
provide further information to the Board relative to
issues raised today, including the establishment of an
advisory committee consisting of County staff and
representatives of the public and the building industry.
2. 3 ADOPTED position in support of Proposition 116, the Rail
Initiative Bond Act of 1990.
2. 6 ACCEPTED report from Community Development on debris in
the Delta from Quimby Island; DIRECTED that letter be
sent to the District Attorney requesting immediate
follow-up on the matter and a report back to the Board
on May 1, 1990; REQUESTED the Army Corps of Engineers to
issue a citation based on evidence presented to the
Board of Supervisors of a violation of Corps regulations,
with copy of request to be forwarded to Congressman George
Miller; REQUESTED the Sheriff ' s Department Marine Patrol
to conduct another investigation of the site; REFERRED the
issue to the Fish and Wildlife Study Committee and the
Delta Advisory Planning Council to develop a process for
better control and enforcement of regulations in the Delta
area, including more stringent grading permit requirements;
and REQUESTED Supervisor Torlakson to pursue with members
of East County organizations the establishment of a "watch
dog" committee similar to the Bay Watch.
2.7 SET aside the Board' s adoption of the Oakley/North
Brentwood Area General Plan as adopted on December 21,
1989; SET aside the Board' s certification on December
21, 1989 of the Oakley/North Brentwood Area General Plan
Environmental Impact Report as it applies only to said
General Plan; and APPROVED a settlement agreement and
Stipulated Dismissal and Order in Action No. C90-00319 ,
Sierra Club, Audubon Society and the Greenbelt Alliance
vs Contra Costa County.
2. 8 ENDORSED in concept an amendment to the McAteer-Petris
Act which would allow BCDC to deny projects within its
jurisdiction which do not meet sea level vige or seismic
safety standards; and DIRECTED staff to continue to
monitor the proposed legislation.
1
DETERMINATION ITEMS (Continued)
2.9 DENIED appeal of Susan Kay Oates, et al, and APPROVED
LUP 2003-89, Boshra and Beatriz Athanasios (applicants
and owners) , Walnut Creek area. (III voted NO)
2. 10 DECLARED intent to approve rezoning request 2776-RZ,
Alamo Summit, Inc. (applicant and owner) , Alamo area;
and DIRECTED staff to prepare definitive findings
relative to concerns expressed today for the Board' s
consideration on May 8, 1990 .
TIMED ITEMS:
9: 00 A.M.
T.A ACCEPTED presentation from Proctor and Gamble of six
park benches made from recycled plastic, one to be
placed at an appropriate location in each Supervisorial
District; and REFERRED the matter to the Plastics Task
Force to determine appropriate location for the sixth
bench.
11: 00 A.M.
T. 1 CLOSED public hearing and APPROVED the 5 year Capital
Road Improvement Program as a programming document
outlining projected projects and expenditure of road
related funds.
T. 2 HELD a rally and press conference relative to the
potential impact of proposed legislation ACA 38 on the
County budget, and EXPRESSED support for the Alcohol Tax
Initiative.
2:00 P.M.
T. 3 CONTINUED to April 24, 1990 at 2: 00 P.M. hearing on
appeal of Vincent and Penny Granberg (appellants) from
the decision of the East County Regional Planning
Commission as the Board of Appeals upholding the Zoning
Administrator' s decision on the request of Bellecci and
Associates (applicant) and Nick Salluce) owner) to
approve the establishment of a commercial dog kennel
(LUP 2030-89) , Brentwood area.
COMMITTEE REPORTS:
Finance Committee
FC. 1 DESIGNATED Bear Stearns as investment banker and Jones,
Hall, Hill & White as bond counsel for a prospective
Mello-Roos financing at the Pleasant Hill BART Station.
2 ( 4/17/90
COMMITTEE REPORTS (Continued)
FC. 2 APPROVED proposed funding plans for acquisition of
equipment and building modifications and construction
for the Delta Regional Communication Center (DRCC)
transition; AUTHORIZED allocation from the Special
District Augmentation Fund and related appropriation
adjustment to cover cost of equipment; AUTHORIZED
allocation from the Special District Augmentation Fund
and related appropriation adjustment to the Contra Costa
County Fire Protection District for capital costs
related to the DRCC transition; REFERRED the issue of
repayment of Special District Augmentation Funds to the
County Administrator to review potential use of
development fees; and REFERRED to Finance Committee for
review the issue of space needs for the Communications
Center expansion.
FC. 3 ACCEPTED report on the inventory and status of DRCC
equipment and APPROVED the tentative plan for the
eventual disposition of said equipment. (IV voted NO)
FCA ACCEPTED report on issues related to allocation of
$25,000 to Shelter, Inc. ' s Homeless Assistance Revolving
Fund; and REFERRED Shelter, Inc. ' s request for $20, 000
for the Homeless Assistance Revolving Fund to the Budget
Committee for consideration.
FC. 5 ACCEPTED status report on the ground squirrel abatement
program; DIRECTED County Administrator to advance
$10,000 to fund the grain portion of the abatement
program for fiscal year 1989-90; and DIRECTED the County
Administrator to allocate $30,000 for the grain portion
of the abatement program for fiscal year 1990-91.
Internal Operations Committee
I0. 1 ADOPTED Video Display Terminal (VDT) guidelines for
County employees and DIRECTED County Administrator to
forward these guidelines to all County departments and
insure that they are implemented; ADOPTED a position of
support for proposed legislation AB 2744 which would
require the State Department of Health Services to
establish an occupational ergonomics program; REQUESTED
the Personnel Director to publicize in County
newsletters the availability of the occupational health
clinic operated by the Health Services Department;
REQUESTED the Personnel Director to furnish report from
the Public Health Director relative to protocols
required for adequate tests of VDT related causes of
physical ailments to all members of the VDT Task Force;
REQUESTED County Administrator to transmit copy of the
County VDT guidelines to Cal OSHA and request an update
on adoption of Statewide VDT safety standards; and
REQUESTED Personnel Director to report to Internal
Operations on August 27, 1990 on status of the
public/private sector VDT safety standards task force.
I0. 2 APPOINTED Susanna Schlendorf, Phil Green, Mario
Aquilino, Ken Graunstadt, Timothy P. Donahue, Susan
Kattchee, Roy V. Swearingen and Doyle Williams to the
Integrated Waste Management Task Force; and REQUESTED
County Counsel to advise the Board on certain aspects of
the County Solid Waste Management Plan.
I0. 3 REAPPOINTED Leonard Lindberg and Edith Voorhies to the
Advisory Housing Commission.
I0. 4 REAPPOINTED Elizabeth Andre to the HMO Advisory Board.
3 ( 4/17/90
COMMITTEE REPORTS (Continued)
I0. 5 REFERRED appointment of Political Liaison representative
on the Advisory Committee on the Employment and Economic
Status of Women back to the Internal Operations
Committee to solicit more applications.
I0. 6 ACCEPTED status report on efforts to insure smooth
transition from DRCC to the Sheriff ' s Communications and
Contra Costa County Fire Protection District
Communications; DIRECTED Personnel Director to insure
that all meet and confer obligations to the Fire
Fighters ' Union have been met before taking any steps to
use a fire fighter as relief dispatcher; REQUESTED
County Administrator to report to the Internal
Operations Committee as frequently as necessary to
insure that Committee is kept fully up to date; and
REQUESTED County Administrator to report on feasibility
of establishing an advisory body charged with reviewing
and providing advice to the Board on all aspects of
emergency communications, and to provide a workplan
relative to such report.
I0.7 APPOINTED members of the Coordinating Committee on a
Partnership for a Drug-Free Contra Costa; and APPROVED
other actions relative to the composition of the
Committee.
I0. 8 APPROVED selection of investment banker for Mello-Roos
bond financing in the Pleasant Hill BART Station Area;
DIRECTED staff to attempt to establish a partnership
with Pacific Securities as co-manager in order to
include a women-owned business in this bond financing;
and DESIGNATED Jones, Hall, Hill & White as bond
counsel.
Transportation Committee
TC. 1 ACCEPTED report on the Contra Costa Transportation
Authority' s Implementation Guide for Traffic Level of
Service Standards and Programs for Routes of Regional
Significance as guidance to Board members participating
on Regional Transportation Planning Committees.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 2 Request the Board' s representative to the Contra Costa
Transportation Authority to oppose utilizing Measure C
funding for the Diamond Boulevard extension. . . . .DELETED
(to be relisted April 24, 1990) .
S. 3 PROCLAIMED the week of April 22-28, 1990 as Hunger
Awareness Week in Contra Costa County; and PRESENTED
resolution to representatives of the Community Food
Coalition.
S. 6 Request Housing Authority Director to investigate
feasibility of constructing duplexes to shelter homeless
families on Housing Authority property. . . . . .DELETED (to
be relisted April 24, 1990) .
MR. 1 Supervisor Torlakson requested the County Administrator
to investigate the feasibility of providing a
computerized label system of lists for Board committees,
commissions and contract agencies and contractors.
4 ( 4/17/90
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.7 REFERRED proposed formation of a Task Force on Compost
to the Internal Operations Committee, the Environmental
Affairs Committee and the Solid Waste Commission for
review and report back to the Board.
5 ( 4/17/90
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J . BasgLir e- 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
fl;�ri�l. I 19Cin , at _(A5 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 A)0 rel, l-1 , 1990 , a
copy of which is attached hereto.
DATED:
I declare under penalty of perjury
that the foregoing is true and
correct.
D4Mt�y Clerk
TOM POWERS.RICHMOND '\ CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1CONTRA COSTA COUNTY Chair
NANCY C..FAHDEN,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)646-2377
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
April 17, 1990
OTHER ACTIONS
1.86 RATIFY action of County Health Officer, William Walker, M.D. , for
signing the Special Needs and Priorities (SNAP) application for
funds for the measles epidemic.
RECOMMENDATIONS OF BOARD MEMBERS
S. 6 REQUEST Director, Housing Authority, to investigate the
feasibility of constructing duplexes to shelter homeless families
on County Housing Authority property and report to the Board on
June 5, 1990. (Fanden)
POSTED: April 13 , 1990
Byjeputy�l
rk
And the Board adjourns to meet on Monday,
April 23 , 1990 at 10.: 00 a.m. in the 4th Floor
Conference Room for the Finance Committee Meeting.
The Board then adjourns to meet in regular
session on Tuesday April 24, 1990 at 9 : 00 a.m. in the
Board Chambers , Room 107 , County Administration Building.
Nancy C . hden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By <
Jeanne 0. Maglio, Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY D
IV ROOM 10
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR RO$ERT 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