HomeMy WebLinkAboutAGENDA - 04241990 - 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, APRIL 24, 1990
(Supervisor Powers ABSENT all day)
CONSENT ITEMS: Approved as listed except as noted below:
1. 10 Authorize commencement of election process for Blackhawk
and Canyon Lakes Geologic Hazard Abatement District
Board of Directors. . . . . .DELETED.
1. 16 Accept resignation of Mary Jane Robertson from the
Contra Costa County Alcoholism Advisory Board. . . . .
DELETED (duplication) .
1. 25 Oppose proposed legislation SB 1956 which authorizes a
peace officer to sue public employees in the event of a
disclosure of the officer' s personnel records. . . .DELETED.
1. 31 Oppose proposed legislation SB 2443 which authorizes
labor disputes between peace officers and counties to be
resolved by mediation, fact-finding or arbitration and
allows voter approval. . . . .DELETED.
1. 32 Oppose proposed legislation AB 2659 which authorizes
County Counsels and District Attorneys to sue employees
to recover civil penalties for disclosure of peace
officer personnel records. . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 Report from County Administrator relative to contract
with Management Services Institute for a Countywide fee
review and software package: . . . . .DELETED.
2. 4 APPROVED, with conditions, rezoning application 2814-RZ
and Development Plan 3033-88 , Paul Wang Enterprises,
Inc. (applicant) and Ed Biggs (owner) , E1 Sobrante area;
INTRODUCED ordinance, WAIVED reading and FIXED May 1,
1990 for adoption.
2. 5 DENIED request of Thomas J. Fawcett for reconsideration
of Board decision of April 10, 1990 approving with
amended conditions the request of Robert Pacini
(applicant) and Aspara, Inc. (owner) , SUB 7118, Morgan
Territory. (II voted NO)
TIMED ITEMS:
9: 00 A.M.
T.A COMMENDED the Court Appointed Special Representatives
(CASR) and PROCLAIMED April 24, 1990 as CASR Recognition
Day in Contra Costa County.
1
TIMED ITEMS (Continued)
10: 15 A.M.
T. 1 PRESENTED plaques to Jean Williams and Corrine Driscoll,
Volunteer Pair of the Year, Concord Adult Activities
Group, Volunteer Group of the Year, and Yvonne Hammack,
Volunteer of the Year.
11: 00 A.M.
T. 2 ACKNOWLEDGED presentation of a model of the
International Korean War Memorial by Leonard Price,
representing the Golden Gate Chapter, Exclusive
Fraternity of Honor of THE CHOSIN FEW.
T. 3 CLOSED public hearing and APPROVED vacation of a portion
of 6th Avenue and Rose Street in the Crockett area.
T.4 CLOSED public hearing and APPROVED Annexation No. 2 to
Contra Costa Flood Control and Water Conservation
District, Drainage Area 67A, and ADOPTED annual benefit
assessments.
2:00 P.M.
T. 5 CONTINUED to May 8, 1990 at 2:00 P.M. hearing on appeal
of Vincent and Penny Granberg (appellants) from decision
on request of Bellecci and Associates (applicant) and
Nick Salluce (owner) to approve LUP 2030-89, Brentwood
area.
T. 6 ACCEPTED withdrawal of appeal of Richard A. Bromley from
decision denying approval of LUP 2031-89, Brentwood
area.
COMMITTEE REPORT:
Environmental Affairs
EA. 1 ACCEPTED report that steam operators are sufficiently
trained and regulated and the County should not pursue
the proposal to institute a Steam Operator Licensing
Program.
Transportation Committee
TC. 1 APPROVED recommendation of the Committee to seek
amendments to AB 1145 (Sher) to include $750,000 to
study the East Bay Rail Plan using funds from the
Petroleum Violation Escrow Account, and to include
specific directions to D. J. Smith Associates to advise
Byron Sher on how the County would plan to use this
money to study the East Bay Rail Plan with the primary
objective to improve air quality, and that CALTRANS
would be requested as part of the East Bay Rail Plan
study to include a study for a fixed guideway project
within I-680.
2 ( 4/24/90 )
RECOMMENDATIONS OF BOARD MEMBERS:
S. 4 DECLARED intent to adopt the 1989 Oakley/North Brentwood
General Plan as part of the contemplated Countywide
General Plan, provided no new significant unmitigatable
adverse impacts are identified during the Countywide
General Plan review process.
MR. 1 CAPS the Clown presented plants to the Board members in
honor of Earth Day.
MR. 2 Heard presentation from Grace Ellis on the "Converti"
process which turns household garbage into fertilizer.
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. 5 DIRECTED County Counsel, with the assistance of Social
Services, to sue the State for adequate compensation on
SB 14; DIRECTED that the two committees of the Senate
and the Assembly dealing with human services be
requested to hold a joint over-sight hearing in Contra
Costa County to review caseload standards; and DIRECTED
that representatives of the State Department of Social
Services be requested to come to Contra Costa County and
work for a week with children' s services casework
specialists.
S. 6 REFERRED to the County Administrator the request from
the Director of the Housing Alliance for input on
segment of the population to serve with diminishing
fiscal resources; and REQUESTED the Advisory Housing
Commission to develop a public awareness program to
encourage financial contributions and solicit volunteers
to assist the Housing Alliance.
3 ( 4/24/90)
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
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
April 20 1990_ffat 651 Pine Street
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on April 24, , 19 90 , a
copy of which is attached hereto.
DATED: April 20, 1990
I declare under penalty of perjury
that the foregoing is true and
correct.
put Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS 0 - NANCY C.FAHDEN
1ST DISTRICT CONTRA COSTA COUNTY Chair
NANCY G FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTRICT ROBERT I-SCHRRICT DANVILLE SPECIAL DISTRICTS,AGENCIES,AND and AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
4TH DISTRICT
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
April 24, 1990
RECOMMENDATIONS OF BOARD MEMBERS
S. 4 DECLARE intent to consider adoption of the Oakley/North Brentwood
General Plan as part of the Countywide General Plan. (Torlakson)
POSTED: April 20, 1990
Byjeputy�Clerk
a
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
ROBERT I.SCHRODER.DANVILLE
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK.CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
MONDAY
April 23, 1990
10: 00 A.M.
Finance Committee Meeting, 4th Floor Conference Room.
TUESDAY
April 24, 1990
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Thomas B. Turner, Ygnacio Valley
Baptist Church, Walnut Creek.
Consider Consent Items:
-. General
- Correspondence
- Information
Commend the Court Appointed Special Representatives (CASR)
Program.
Service Awards.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 15 T. 1 Recognition of County Government Volunteers.
11: 00 A.M.
T.2 Presentation of I;Iternational Korean War Memorial.
(Estimated Time: 5 Minutes)
T.3 Hearing on proposed vacation of a portion of 6th Avenue and
Rose Street in the Crockett area. (Continued from March 20,
1990. ) (Estimated Time: 5 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.***
0
11: 00 A.M. Continued
T.4 Hearing on proposed annexation No. 2 to Contra Costa Flood
Control and Water Conservation District, Drainage Area 67A,
and adoption of annual benefit assessments, Walnut Creek
area. (Estimated Time: 5 Minutes)
Public comment.
1: 30 P.M. Closed Session
2:00 P.M.
T.5 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. (Continued from April 17, 1990) (Estimated
Time: 30 Minutes)
T. 6 Hearing on appeal of Richard A. Bromley from the decision of
the East County Regional Planning Commission acting as the
Board of Appeals denying the request of Richard Bromley
(applicant and owner) for approval to establish a child care
facility (Land Use Permit No. 2031-89) , Brentwood area.
(Estimated Time: 45 Minutes)
2 (4/24/90)
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)
he second and fourth Mondays of the month at 10:00 A.M. , 4th floor
..-erence 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 Confere.Ace 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 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 1989 guard rail
replacement project in the Orinda area.
1. 2 APPROVE project contingency fund increase of $10, 000 and
authorize the Public Works Director to execute contract change
order No. 2 , supplement 1 and change order No. 5 in the
approximate amounts of $8, 000 and $14 , 000 respectively for the
1986 "C" overlay project.
1. 3 APPROVE resolution authorizing the temporary closure of Mariners
Cove Drive in the West Pittsburg area.
1.4 APPROVE traffic resolution to prohibit parking on the south side
of Pacheco Boulevard, 600 feet easterly of Howe Road, in the
Martinez area.
ENGINEERING SERVICES
1.5 SUB 6443: APPROVE substitute subdivision agreement for
subdivision being developed by Alhambra Valley Ranch in the
Martinez area.
1. 6 SUB 7099: ACCEPT offers of dedication for drainage purposes from
grantors Lucille O. Gerace, Ruth Foster and McLean M. Qutami and
Carolyn J. Qutami for subdivision being developed in the Alamo
area.
1.7 MS 275-78: ACCEPT completion of improvements and subdivision
agreement for subdivision developed by Bob Gertz in the Alhambra
Valley area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.8 DIRECT the Public Works Director to file an annual report for the
County Landscaping and Lighting District.
1.9 APPROVE and authorize the Public Works Director to sign a monthly
rental agreement between Contra Costa County and Northern
California Soaring Association as recommended by the Public Works
Director.
1. 10 AUTHORIZE commencement of election process for Blackhawk and
Canyon Lakes Geologic Hazard Abatement District Board of
Directors.
STATUTORY ACTIONS - None
3 (4/24/90)
CLAIMS . COLLECTIONS & LITIGATION
1. 11 DENY claims of California Health Associates, Inc. , K. Irwin, S.
Jorgensen,, M. Madison, T. Nesheim, and P. Prado.
1. 12 RECEIVE report concerning settlement of litigation matter, Daniel
Bickar/Robert E. Roman v. Contra Costa County and authorize
payment from the Automobile and General Liability Trust Funds.
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 13 PROCLAIM May, 1990 as "National Disabilities Month" and the week
of May 6, 1990 as "Disabled Employees Recognition Week in Contra
Costa County. "
1. 14 PROCLAIM April 28, 1990 as "Patricia Daniels Day in Contra Costa
County, " as recommended by Supervisor McPeak.
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.15 ACCEPT resignation of Mim Carlson from the Contra Costa County
Emergency Medical Services Committee, and direct the Clerk to
apply the Board's policy to fill the vacancy.
1. 16 ACCEPT resignation of Mary Jane Robertson from the Contra Costa
County Alcoholism Advisory Board, and direct the Clerk to apply
the Board's policy to fill the vacancy.
1. 17 ACCEPT resignation of Jo Berg from the Brentwood Recreation and
Park District, and direct the Clerk to apply the Board's policy
to fill the vacancy.
1. 18 ACCEPT resignation of Leonard J. Lindberg as an Advisory Housing
Commissioner to the Contra Costa County Housing Author ;:y, and
direct the Clerk to apply the Boaru s policy to fill the vacancy.
1. 19 APPOINT James Fajardo to the Emergency Medical Care Committee to
fill an unexpired term ending June 30, 1990 and for a subsequent
two year term ending June 30, 1992, as recommended by the Contra
Costa County Fire Chiefs' Association.
4 (4/24/90)
APPROPRIATION ADJUSTMENTS 1989-1990 FY
1.20 Sheriff (0255) : Appropriate $42 , 763 for terminal equipment for
the computer aided dispatch and records management system from
forfeitures.
LEGISLATION
Bill No. Subject Position
1. 21 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 and alcohol abuse.
1.22 AB 1430 Establishes a Hazardous Materials SUPPORT
(Eastin) Use Reduction Institute at the
Richmond Field Station of the
University of California.
1.23 SB 1780 Clarifies base year value and right SUPPORT
(Robbins) of a taxing agency to receive a 2%
assessed value pass-through from
redevelopment agency.
1.24 SB 1830 Restores authority for local SUPPORT
(Cecil agencies to amend State building
Green) standards on fire and life safety
issues.
1 .25 SB 1956 Authorizes a peace officer to sue OPPOSE
(Ayala) public employees for actual and
exemplary damages including court
costs and attorney's fees in the
event of a disclosure of the officer's
personnel records.
1.26 SB 1980 Expands the qualified immunity for SUPPORT
(Robbins) personnel engaged in providing
emergency services to include
dispatch personnel .
1.27 SB 2012 Increases affordability period on OPPOSE
(Greene) projects financed with multi-family Unless
mortgage bonds from 15 to 30 years. Amended
5 (4/24/90)
LEGISLATION - contd.
Bill No Subject Position
1.28 SB 2030 Authorizes inclusion of specified SUPPORT
(Boatwright) merchant marine service as "public
service" for purposes of recalculat-
ing retirement benefits.
1.29 SB 2221 Requires compliance with solid waste Continue
(Vuich) management plans adopted under former to
law until newly required Integrated SUPPORT
Waste Management Plan is adopted.
1.30 SB 2400 Prohibits use of any polystyrene Continue
(Marks) foam products made with CFCs after to
specified dates and requires a SUPPORT
reduction in CFC emissions.
1. 31 SB 2443 Authorizes labor disputes between OPPOSE
(Torres) peace officers and counties to be
resolved by mediation, fact-finding,
or arbitration and allows voters to
approve such an ordinance or
resolution.
1.32 AB 2659 Authorizes County Counsels and OPPOSE
(Floyd) District Attorneys to sue employees
to recover civil penalties for
disclosure of peace officer
personnel records.
1. 33 AB 2666 Restores authority for local agencies SUPPORT
(Hansen) to amend state building standards
on fire and life safety issues.
1. 34 AB 2742 Expands the individuals required to Continue
(Calderon) maintain records and provide to
reports to the Department of Justice SUPPORT
on large currency transactions.
1. 35 AB 3520 Allows any interested person to file OPPOSE
(Bentley) a petition with the court which could
result in the County being required to
consent to necessary medical treatment
for an individual who has no conservator
and is unable to provide informed co^.sert
for the treatment.
6 (4/24/90)
PERSONNEL ACTIONS
1. 36 RECLASSIFY one 40/40 Account Clerk-Advanced level position to one
40/40 Accounting Technician position in the Auditor-Controller's
Office.
1. 37 ADD one 40/40 Equipment Technician position in the Contra Costa
County Consolidated Fire Protection District. (Non-General Funds)
1. 38 REALLOCATE the class of Manpower Worker-Project from $825 to
$1, 040 in the Private Industry Council Department.
1. 39 ADD one 40/40 Social Service Information Systems Analyst position
in the Social Services Department.
1.40 RECLASSIFY one 40/40 Management Analyst II to one 40/40
Management Analyst III position in the County Administrator's
Office.
1.41 ESTABLISH the class of District Attorney Senior Investigator Aide
($1846-2243) in the District Attorney's Office.
1.42 ADD one 40/40 Clerk-Senior level position in the District
Attorney's Office. (Revenue offset. )
1.43 ADD one 20/40 Clerk-Senior level position in the District
Attorney's Office. (Revenue offset. )
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds or services:
1.44 AUTHORIZE the Chair, Board of Supervisors, to sign a contract
with the California Department of Food and Agriculture to
reimburse the County $61,828 for enforcement of pesticide
regulations activities.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.45 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Nancy K. Holmes in the amount of $50, 000 for the provision
of physical therapy services during the period of April 1, 19SO
through March 31, 1991. (Budgeted in Enterprise I)
1.46 AUTHORIZE the Chair, Board of Supervisors, to execute an unpaid
student training 'contract with Samuel Merritt College of Nursing
for the provision of field experience for nursing students during
the period of March 1, 1990 through February 28 , 1994 .
7 (4/24/90)
GRANTS & CONTRACTS - contd.
1.47 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Nor-Cal Medical Temps in the amount of $100, 000 for the
provision of temporary pharmacist and technician services during
the period of April 1, 1990 through March 31, 1991. (Budgeted
Enterprise Fund I)
1.48 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the State Department of Health Services effective
October 31, 1989 for the provision of GBF/Pittsburg toxic waste
site community relations program to increase the payment limit by
$35, 191 for a new payment limit of $70, 382 and extend through
June 30, 1990. (No County match. )
1.49 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the Redevelopment Agency of Contra Costa County in the
amount of $130, 282 for the provision of financial assistance to
facilitate purchase of affordable housing in North Richmond
during the period of April 1, 1990 to March 31, 1991. (100% HUD
Funds)
1.50 APPROVE and authorize the Chair, Board to Supervisors, to execute
a contract for attorney services by County Counsel for the Contra
Costa County Board of Education and the County Superintendent of
Schools for the 1990-1991 fiscal year.
1.51 AUTHORIZE the Chair, Board of Supervisors, to execute an
agreement with Darwin Myers Associates in the amount of $41,903
for the preparation of an environmental impact report for a
proposed project in the Alamo area during the period of April 19,
1990 to October 19, 1990. (No General Funds)
1.52 AUTHORIZE the Chair, Board of Supervisors, to execute an
agreement with the Housing Alliance of Contra Costa County in the
amount of $15, 813 for the provision of Fair Housing Counseling
services during the period of April 1, 1990 to March 31, 1991.
(100% HUD Funds)
1.53 AUTHORIZE Community Services Director to submit a grant
application in the amount of $299, 396 to the Federal
Administration for Children, Youth and Families (ACYF) for 1990
Head Start Program Improvement funds. (No County funds
required. )
1.54 AUTHORIZE Community Services Director to submit a grant
application to the Federal Administration for Children, Youth and
Families (ACYF) for a- 1990 Head Start Training and Technical
Assistance Grant in the amount of $906. (No County funds
required. )
1.55 AUTHORIZE the Director, Office of Aging, to submit subgrant award
amendment to the California Department of Aging, decreasing the
County's allocation of 1989-1990 Older American Act funds by
$12,478 for a new total of $1,932,763 . (100% Federal Funds)
8 (4/24/90)
- i •
LEASES
1. 56 AUTHORIZE the Director of General Services to execute a contract/
order modification with the U.S. Postal Service for an increase
of record storage space used by the Clerk-Recorder at 815 Court
Street, Martinez.
OTHER ACTIONS
1.57 ADOPT resolution fixing the amount of official bonds, and
ordering the County self-insure those bonds and amend the
County' s public employees ' blanket bond to include the amount of
the official bond of the Treasurer-Tax Collector.
1.58 ADOPT resolution submitting an application to the State for funds
in the amount of $14, 368 to assist in the rehabilitation of
Montalvin Park.
1.59 AUTHORIZE the Chair, Board of Supervisors, to execute Request for
Release of Funds and Certification to HUD for budgeted projects
in the 1990-1991 Community Development Block Grant Program (100%
HUD Funds)
1.60 AUTHORIZE the Public Works Director to execute right of way
contract, accept grant deed and approve payment of $4,565. 47 to
Marilyn Rice-Ward for remaining interest in Hookston Station.
(100% Redevelopment Agency Funds)
1.61 APPROVE Addendum No. 1, making minor corrections to the bid
documents for addition of emergency generator to 255 Glacier
Drive for Public Works Department, Martinez, as recommended by
the Director of General Services.
1.62 APPROVE design development documents for remodeling at 100-37th
Street and 100-38th Street, Richmond, subject to staff review and
comments, and authorize the Director of General Services to
instruct the project architect to proceed with the Construction
Documents Phase of Services.
1.63 AUTHORIZE membership of Byron Fire Protection District in the
Contra Costa County Retirement Association and authorize the
Chair, Board of Supervisors, to execute agreement providing
safety membership for the position of Fire Chief.
1.64 APPROVE the County Plan for Refugee Services which includes the
following programs, periods and amounts:
1) Refugee Employment Social Services, July 1 to December 31,
- 1990, $1215,755;
2) Targeted Assistance Program, July 1, 1990 to June 30, 1991.,
$182,895; and
3) Mutual Assistance Association Grant, July 1, 1990 to June 30,
1991, $14,913; and
AUTHORIZE the Social Services Department to issue a Request for
Proposal (RFP) to select contractors to provide services to
refugees as designated in said Plan. (100% Federal Funds)
9 (4/24/90)
OTHER ACTIONS - contd.
1. 65 APPROVE Amendment to Conflict of Interest Code for the Delta
Diablo Sanitation District, as recommended by County Counsel.
HOUSING AUTHORITY
1.66 APPROVE summer Child Development Program for children of E1
Pueblo to be operated by the Pre-School Coordinating Council, and
allocate $11,773 from the Housing Authority's Local Management
Fund to fund this program, as recommended by the Advisory Housing
Commission.
1.67 APPROVE the 1990 Comprehensive Improvement Assistance Program
Application and authorize submission of an application in the
amount of $6,824 ,713 to the U.S. Department of Housing and Urban
Development, as recommended by the Advisory Housing Commission.
1.68 APPROVE agreement for legal services with Dan G. Ryan, effective
March 28, 1990, and authorize Chair, Board of Supervisors to
execute agreement.
REDEVELOPMENT AGENCY
1.69 AUTHORIZE Executive Director or his designee to execute a
contract with Contra Costa County in the amount of $130, 282 for
the provision of financial assistance to facilitate purchase of
affordable housing in North Richmond during the period April 1,
1990 to March 31, 1991. (100% HUD Funds)
CORRESPONDENCE
1.70 LETTER from Chief, Contra Costa County Police Chief's
Association, advising of the Association's endorsement of the
Contra Costa County Community-wide Drug and Alcohol Action Plan.
ACKNOWLEDGE RECEIPT
1.71 RESOLUTION No. 90-24 adopted by the City Council, City of
Concord, supporting the concept, goals, and strategies of the
Contra Costa County Community-wide Drug and Alcohol Action Plan.
Ar:�IOWLEDGE RECEIPT
1.72 LETTER from Mayor, City of Concord, requesting an allocation of
Park Dedication funds for playfield improvements on the grounds
of Ayers Elementary School. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT FOR RECOMMENDATION
10 (4/24/90)
CORRESPONDENCE - contd.
1.7.3 LETTER from Mayor, City of E1 Cerrito, advising that the E1
Cerrito City Council is considering the proposal of Mayor Holmes,
City of Lafayette, providing for the creation of a Joint Powers
Authority to buy a controlling ownership interest in the Marsh
Canyon disposal site. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
1.74 LETTER from President, United Professional Fire Fighters, Local
1230, presenting a staffing proposal for the Contra Costa County
Fire Protection District. REFER TO COUNTY ADMINISTRATOR AND
COUNTY COUNSEL
1.75 LETTER from F.A. Jacobsen, Law Offices of Sideman & Bancroft,
requesting consideration be given to allow his client, Bethel
Island Partners, opportunity to develop his property for
residential use. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND
COUNTY COUNSEL
1.76 LETTER from Assistant Superintendent, Contra Costa County Office
of Education, providing notice that the County Committee on
School District Organization has granted the petition to transfer
inhabited territory from Antioch Unified School District to the
Oakley Union and Liberty Union High School Districts.
ACKNOWLEDGE RECEIPT AND REFER TO COUNTY COUNSEL
1.77 LETTER from J. Shields advising that Grace Ellis would like to
speak to the Board on the County waste disposal situation.
ACKNOWLEDGE RECEIPT
1.78 LETTER from Secretary, Citizens Advisory Committee, County
Service Area P-2A, requesting the County to exercise its option
to buy the land adjacent to the Blackhawk Fire Station for a
police station. REFER TO COUNTY ADMINISTRATOR
1.79 LETTER from Chair, Human Services Advisory Commission, commenting
on procedures for Challenge Grant recipients. REFER TO COUNTY
ADMINISTRATOR
1.80 LETTER from Dean S. Lesher, Lesher Communications, Inc. ,
restating his position relative to the application of the
Specific Plan for the area of eastern Contra Costa County near
Bethel Island known as Hotchkiss Tract. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
INFORMATION ITEMS - None
11 (4/24/90)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator on status of Contra Costa County
Bar Association's. Conflict Defense Program. ACCEPT REPORT AND
APPROVE RECOMMENDATIONS
2.2 REPORT from County Administrator recommending that the County
contract with Management Services Institute for a countywide fee
review and software package. APPROVE RECOMMENDATIONS
2 . 3 REPORT from the Health Services Director regarding the AB 75
(Tobacco Tax) Expenditure Plan. APPROVE RECOMMENDATIONS
2.4 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.
(Deferred from April 10, 1990. ) RENDER DECISION
2.5 CONSIDER request of Thomas J. Fawcett for reconsideration of the
Board decision of April 10, 1990 approving with amended
conditions the request of Robert Pacini (applicant) and Aspara,
Inc. (owner) on Tentative Map for Subdivision 7118 in the Morgan
Territory. CONSIDER ACTION TO 'BE TAKEN
2 . 6 REPORT from Director of Community Development recommending
approval of Montarabay Ballfields project to redevelop existing
ballfield facilities subject to identified mitigation measures.
(State grant. ) APPROVE RECOMMENDATION
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA. 1 REPORT on steam operator licensing.
Transportation Committee
TC. 1 REPORT requesting D. J. Smith Associates to seek amendments to AB
1145 to study East Bay Rail Plan.
12 (4/24/90)
. r
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 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) (Relisted from April 17, 1990. )
S. 2 REQUEST the Board' s representative to the Contra Costa
Transportation Authority to oppose utilizing Measure C funding
for the Diamond Boulevard extension. (Relisted from April 17,
1990. ) (McPeak)
S. 3 REQUEST �Finance Committee to review a proposal for certain
sanitation districts to enter into an agricultural land contract
for the disposal of sludge. (Torlakson)
13 (4/24/90)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY April 24, 1990
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE NANCY C . FAHDEN
CHAIRWOMAN,PRESIDING
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE WRIGHT MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT: SUPERVISOR THOMAS M. POUTERS
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLIO
Chief Clerk