HomeMy WebLinkAboutAGENDA - 04031990 - CCC ATOM 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.SCHRDANVILLE
3RD DISTRICTTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK.CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
TUESDAY
April 3, 1990
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation by the California State Department of Social
Services to the District Attorney, Family Support Division,
the award for Most Improved County in California's Child
Support Enforcement Program for 1989.
Recognition of April as "Earthquake Preparedness Month in
Contra Costa County. 11
Commend Joy Tara for forty years of dedicated service with
the County Assessor's Office.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11: 00 A.M.
T. 1 Hearing on proposed fee increase for Data Processing election
registration information in the Election Office. (Estimated
Time: 5 Minutes)
T. 2 Hearing on proposed condemnation of real property for Contra
Costa County Fire Protection District for Devon Fire Station
site, Pleasant Hill. (To be continued to April 10, 1990. )
Public comment.
1:30 P.M. Closed Session
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
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2 : 00 P.M.
T. 3 Hearing on Smith Permabuilt Development Company concerning a
request to review and approve the development agreement
relative to the development known as Rancho Paraiso, Rancho
Paraiso-Northgate Road Area. (Estimated Time: 5 Minutes)
T.4 Hearing on recommendation of the Contra Costa County Planning
commission on the application of Stremel Enterprises, Inc.
(applicant) and Leon and Jean Knopoff (owners) to rezone land
from Single Family Residential District (R-7) to Planned Unit
District (P-1) (2848-RZ) , and for approval of Final
Development Plan 3021-89 for 16 residential units and
including approval of the Tentative Subdivision Map 7325,
Martinez Area. (Estimated Time: 15 Minutes)
T.5 Hearing on recommendation of the Contra Costa County Planning
Commission on the application of Stremel Enterprises, Inc.
(applicant) and Lee and Alla Field (owners) to rezone land
(2847-RZ) from Multiple Family Residential District (M-29) to
Planned Unit District (P-1) and for approval of Final
Development Plan 3020-89 and Tentative Subdivision Map 7324
for a 27-unit detached single family residential, planned
unit district development project, Martinez area. (Estimated
Time: 15 Minutes)
T. 6 Hearing on appeal by 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
accessory dwelling into a second dwelling unit for family use
(LUP 2003-89) , Walnut Creek area. (Estimated Time: 60
Minutes)
3 : 30 P.M.
T.7 Hearing on recommendation of Contra. Costa County Planning
Commission on Buchanan Field General Plan Amendment, the
Buchanan Field Master Plan and Circulation Improvements to
compliment the aforementioned plans.
(To be continued to April 10, 1990 at 3 : 30 P.M. )
2 (4/3/90)
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 Transbcrtation 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)
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CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 AWARD a contract to the lowest responsible bidder, who has also
met the requirements of the County's Minority and Women Business
Enterprise Contract Compliance Program, for the Nichols Road
overhead replacement project in the West Pittsburg area.
1. 2 APPROVE and authorize the Chair, Board of Supervisors, to execute
program supplement No. 076 which provides $320, 111 in highway
bridge replacement and rehabilitation for construction and
construction engineering funds for the bridge replacement on
Nichols Road at SP/AT&SF Railroad.
1. 3 APPROVE traffic resolution to establish a two hour parking
restriction on the south side of Colusa Avenue east of Berkeley
Park Boulevard in the Kensington area.
1.4 APPROVE prior issuance of Addendum No. 1 to the special
provisions for 1989 guard rail replacement project.
1. 5 APPROVE right of way contract, accept grant deed and authorize
payment of $1,400 to Rafael and Regina Martinez for the property
rights required for the Lone Tree Way road widening project in
the Brentwood area. (Funding: 80% Reimbursable from Federal
Highway Administration)
ENGINEERING SERVICES
1. 6 SUB 6293 : ACCEPT completion of warranty period and release of
cash deposit for subdivision developed by Citation Builders in
the Martinez area.
1.7 SUB 6392: ACCEPT completion of improvements and declaring
certain roads as County roads for subdivision developed by
Woodhill Development Company in the West Pittsburg area.
1.8 SUB 6883 : ACCEPT completion of improvements and declaring
certain roads as County roads for subdivision developed by Wilson
Development Incorporated in the Alamo area.
1.9 SUB 6959: ACCEPT completion of warranty period and release of
cash deposit and declaring certain roads as County roads for
subdivision developed by Lamond-Katzakian Company in the Martinez
area.
1. 10 MS 67-89: APPROVE parcel map for subdivision being developed by
Charles DeHont and Allen Blazick in the Walnut Creek area.
1. 11 MS 67-89: APPROVE deferred improvement agreement for subdivision
being developed by Allen Blazick in the Walnut Creek area.
1. 12 MS 40-85: APPROVE extension of subdivision agreement for sub-
division being developed by David Kimmel in the Lafayette area.
3 (4/3/90)
ENGINEERING SERVICES - contd.
1. 13 LUP 2134-87: ACCEPT completion of warranty period and release of
cash deposit for land use permit issued to Wen T. Kau and Jackie
Y. Kau in the Martinez area.
1. 14 LUP 2108-86: APPROVE road improvement agreement for land use
permit issued to Alfred R. Gonzales in the Martinez area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 15 ACCEPT grant of easement from Gregory Group, Inc. for access
purposes to San Ramon Creek in the Danville area.
1. 16 APPROVE the continuation of the joint funding agreement with the
U.S. Geological Survey and authorize payment of $4, 050 for stream
gaging on San Ramon Creek at San Ramon. (Funding: 100% Flood
Control District)
STATUTORY ACTIONS
1. 17 APPROVE minutes for the month of March, 1990.
1. 18 DECLARE certain ordinances duly published.
CLAIMS. COLLECTIONS & LITIGATION
1. 19 DENY claims of R. Dillion, Greater Suburban Mortgage, M. Madrid,
C. Navarro, W. Roberts, and P. Waldron.
1.20 RECEIVE report concerning settlement of litigation matter
Madeleine Moffat Jackson v. Contra Costa County, and authorize
payment from the Workers' Compensation Trust Fund.
HEARING DATES
1.21 FIX April 14 , 1990 at 11: 30 A.M. for hearing on the Five Year
Capital Road Improvement Program.
1.22 FIX May 8, 1990 at 11: 00 A.M. for hearing on intention to levy
street lighting service charges in County Service Area L-100 and
M-8 for fiscal year 1990-1991.
HONORS & PROCLAMATIONS
1. 23 PROCLAIM May 3, 1990 as "National Day of Prayer in Contra Costa
County. "
4 (4/3/90)
HONORS & PROCLAMATIONS - contd.
1.24 CONGRATULATE the Ygnacio Valley Commuters Lions Club of Walnut
Creek on the occasion of their Fifteenth Charter Anniversary on
April 14, 1990, as recommended by Supervisor Schroder.
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.25 APPOINT Louis L. Edmunds to the Adult Day Health Planning
Council, as recommended by the Council.
1.26 ACCEPT resignation of Scott Talan from the Contra Costa County
Drug Abuse Board, authorize Certificate of Appreciation, and
direct the Clerk to apply the Board's policy to fill the vacancy.
1.27 APPOINT Howard Mitchell, M.D. as the District I representative on
the Health Maintenance Organization Advisory Board, as
recommended by Supervisor Powers.
1.28 APPOINT Berry C. Gardner, Jr. to the Economic. Opportunity Council
as District I Alternate, as recommended by Supervisor Powers.
1.29 APPOINT Frances Greene to the Advisory Council on Aging, as
recommended by the Council.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.30 Sheriff (0255) : Appropriate new revenues and expenditures for
repair costs to gas chromatograph. Insurance reimbursement has
been received which will cover costs ($5, 745) .
1. 31 Agriculture Department (0335) : Appropriate new revenues in the
amount of $15, 000 from the Agricultural Gas Tax Refund for the
purchase of a computer system and equipment.
1. 32 Treasurer-Tax Collector (0015) : Appropriate new revenue and
expenditures of $4, 114 from the Senior Citizens Property Tax
Postponement Program to cover operation and equipment expenses.
1.33 Agriculture (0335) : Transfer $4, 500 from General Services-
Building Occupancy budget unit to Agriculture to cover cost of
vehicle repairs.
1. 34 General Services-Fleet (0063) : Authorize $207, 552 in revenues
from the accumulated depreciation fund and salvage value from
seven vehicles with over 100, 000 miles, and purchase seven
vehicles for the Sheriff, Social Services, Agriculture and
General Services Department.
5 (4/3/90)
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APPROPRIATION ADJUSTMENTS - 1989-1990 FY - contd.
1. 35 General Services-Fleet (0063) : Authorize $5,739 in revenues from
the accumulated depreciation fund and salvage value and transfer
$4, 000 from the Building Occupancy budget (0077) to purchase a
replacement vehicle for the Probation Department.
1. 36 General Services-Fleet (0063) : Authorize $11,751 in revenues
from the accumulated depreciation fund and estimated salvage
value from three vehicles and purchase two replacement vehicles
for the Public Works Department.
1. 37 General Services-Purchasing (0020) : Transfer $10, 000 from
Building Occupancy Budget (0077) to Purchasing to cover cost of a
consultant to implement the automated purchasing system.
1. 38 Productivity Investment (0025) : Transfer $41, 721 from General
Services-Building Occupancy budget (0077) to the Productivity
Investment Fund to repay loans for two projects.
1. 39 Public Works (0650) : Authorize a $925 reduction in
appropriations for education supplies and courses for Public
Works and a $925 reduction in revenues.
1.40 District Attorney: Appropriate additional revenue and
expenditures in the amount of $6, 000 in State funds for equipment
and operating expenses.
1.41 Community Development (0357) : Transfer budgeted appropriations
of $102 , 535 and appropriate new revenues of $26, 265 to cover
contract expenses.
LEGISLATION
Bill No. Subiect Position
1.42 AJR 67 Requests Congress to amend the Continue
(Calderon) Internal Revenue Code to allow to
information in currency trans- SUPPORT
action reports to be disclosed
to state and local law enforcement
agencies.
1.43 SCR 85 Designates I-80 from the Carquinez SPONSOR
(Boatwright) Bridge to Highway 4 as the Linus
F. Claeys Freeway.
1.44 AB 3708 Requires the State Department of SUPPORT
(Campbell) Health Services to report to the
Legislature on how the program
presently located in Berkeley can
be consolidated and transferred to
the U.C. Berkeley Richmond Field
Station.
6 (4/3/90)
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LEGISLATION
Bill No Subiect Position
1.45 AB 3747 Authorizes a Prepaid Health Plan to SPONSOR
(Isenberg & require a new AFDC recipient to
Campbell) enroll in a PHP where there are two
or more Medi-Cal PHP's operating in
a single area.
1.46 AB 3875 Grandfathers existing employees in SUPPORT
(Baker) PERS and 1937 Act Counties for
purposes of federal limits on
retirement benefit limits as
required by federal law.
1.47 AB 4114 Authorizes a service authority for SUPPORT
(flute) abandoned vehicles to be established,
authorizes it to impose a fee of one
dollar on each vehicle registered in
the county for the purpose of funding
an abandoned vehicle program.
1.48 AB 4139 Makes it a criminal offense for any SUPPORT
(Eaves) financial institution to participate
in drug money laundering and bars
any such institution from doing
business in the State in the future.
1.49 AB 4193 Authorizes a deposit fee to be SUPPORT
(Sher) imposed on any disposable goods
which are disposed of in a landfill.
PERSONNEL ACTIONS
1.50 TRANSITION and reallocate persons and positions to the classified
service from one 40/40 Special Projects Architect-Project to one
40/40 Senior Architectural Engineer position, and one 40/40
Associate Architectural Engineer-Project to one 40/40 Associate
Architectural Engineer, and abandon the class of Special Projects
Architect-Project in the General Services Department.
1. 51 ADD one 40/40 Electronic Equipment Technician to the General
Services Department. (Offset by reduced overtime and temporary
salaries. )
1. 52 ADD one 40/40 Program Analyst position and CANCEL one 40/40
Senior Program Analyst position in the CAO/Data Processing
Services.
1.53 ADD one 40/40 Workers' Compensation Claims Adjuster position in
CAO/Risk Management.
7 (4/3/90)
PERSONNEL ACTIONS - contd.
1. 54 RECLASSIFY the person and position from one 40/40 Clerk-Senior
level to one 40/40 Workers' Compensation Claims Technician in
CAO/Risk Management. (Revenue offset from Workers' Compensation
Trust Fund. )
1.55 REALLOCATE one 40/40 Family Support Quality Assurance and
Training Specialist to one 40/40 Family Support Collections
Supervisor, and abandon the class of Family Support Quality
Assurance and Training Specialist in the Family Support Division
of the District Attorney's Office.
1. 56 INCREASE the hours from 20/40 to 40/40 for one Library Clerk II
position in the Library.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds or services:
1. 57 Authorize the Sheriff or his designee, on behalf of the County,
to enter into a contract, or increase the maximum limit on the
existing short form contract by $50, 000 with Richard N. Lucas,
M.D. , for pathology services performed at the County Morgue.
1.58 AUTHORIZE the Director of Community Services to sign and submit
grant applications for $212 , 089 for cost of living adjustments
and Program Expansion for the Head Start program. (County costs
budgeted. )
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.59 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Whitmore, Kay and Stevens for the provision of legal
services for Contra Costa Consolidated Fire Protection District
during the period January 1, 1990 to December 31, 1990.
1. 60 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with 'Center for Applied Local Research effective March
270, 1990 for the provision of grant applications and funding
proposals to increase the payment limit by $14 , 500 for a new
payment limit of $28 , 345 and extend through June 30, 1990. (90%
Federal/State funds, 10% County)
1. 61 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Michael Clayton and Associates effective March 30,
1990 for the provision of Reliez Valley Highlands off-site
alternatives analysis to increase the payment limit by $11, 566
for a new payment limit of $51,935 and extend through June 1,
1990. (No General Funds. )
8 (4/3/90)
GRANTS & CONTRACTS - contd.
1. 62 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Housing Alliance of Contra Costa County in the amount of
$47, 187 for the provision of .housing counseling services during
the period April 1, 1990 to March 31, 1991. (100% HUD Funds. )
1. 63 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Housing Authority of Contra Costa County in the amount of
$25, 000 to build a youth sports club through expansion of the
field house at Bayo Vista Public Housing project during the
period December 1, 1989 to March 31, 1990. (100% HUD Funds. )
1. 64 AUTHORIZE Executive Director, Private Industry Council, to
execute a non-financial cooperative agreement with the State
Employment Development Department, Greater Bay Area, to
coordinate Job Training Partnership Act (JTPA) employment and
training activities during the period July 1, 1990 through June
30, 1992 .
1. 65 ACCEPT completed contract for holding cell at 2970 Willow Pass
Road, Concord, for Mt. Diablo Municipal Court.
LEASES
1. 66 AUTHORIZE County Counsel and the General Services Department to
initiate legal action to remove a bankrupt tenant from County-
owned space.
OTHER ACTIONS
1. 67 AUTHORIZE the Director of Personnel to initiate a Pre-appointment
Driver's License Inquiry Program.
1. 68 ACKNOWLEDGE receipt of report of the Treasurer-Tax Collector on
the. County's investments for the month of February, 1990.
1. 69 AUTHORIZE County employees to donate sick leave and/or vacation
time to an employee in the Public Works Department whose spouse
is terminally ill.
1.70 ESTABLISH new parental reimbursement cost of care rates in Contra
Costa County Juvenile Facilities, as recommended by the County
Probation Officer.
1.71 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Robert W. Giese for the provision of Building Inspection
Department Management services during the period April 1, 1990 to
June 30, 1990.
1.72 APPROVE the appropriation adjustment in the amount of $318, 081
and authorize the Director of Justice System Programs to execute
the contract relative to the purchase of the All County Criminal
Justice Information Network (ACCJIN) .
9 (4/3/90)
OTHER ACTIONS - contd.
1.73 AUTHORIZE relief of cash shortage in the account of the County
Clerk as recommended by the County Auditor-Controller and
District Attorney.
1.74 AUTHORIZE the County Administrator or his designee to submit
comments to the Federal Communications Commission in support of
the National League of Cities position on the Re-examination of
the Effective Competition Standard for the Regulation of Cable
Television Basic Service rates.
1.75 AUTHORIZE Director of Community Development to execute Fiscal
Year 1990 Emergency Shelter Grant Program in the amount of
$72, 000. (100% HUD Funds. )
1.76 Deleted
1.77 APPROVE and adopt property tax transfer resolution for the
Coggins-Buskirk NO. 2 Boundary Reorganization and agreement for
repayment of tax revenues by the City of Pleasant Hill.
1.78 AUTHORIZE Tassajara Fire Protection District to serve beer and
wine during its annual Firefighters' Appreciation Dinner.
1.79 AUTHORIZE County. Probation Officer to submit and execute a grant
proposal for funding of a research project "The Impact of
Overcrowding Juvenile Hall Upon Resident Behavior" to the Office
of Criminal Justice Planning. (100% State Funds)
1.80 AUTHORIZE the Chair, Board of Supervisors, to execute a
cooperative agreement between the County and the City of
Pittsburg providing for the County to operate a Mortgage Credit
Certificate program within the City. (Offset by fees. )
HOUSING AUTHORITY
1.81 APPROVE collection loss write-off in the amount of $7, 103 for the
quarter ending March 31, 1990, as recommended by the Advisory
Housing Commission.
1.82 APPROVE proposed revised Procurement Policy and procurement
procedures based on new Federal standards, as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.83 AUTHORIZE Redevelopment Agency staff to develop a public
information program for a private housing rehabilitation program
in the Shore Acres neighborhood within the West Pittsburg
Redevelopment Project Area.
10 (4/3/90)
CORRESPONDENCE
1.84 LETTER from Joseph R. Mariotti, M.D. , Manager, Pinole Creek
Restoration Project, requesting consideration of imposing a ban
on herbicide spraying along Pinole Creek. REFER TO ENVIRONMENTAL
AFFAIRS COMMITTEE AND PUBLIC WORKS DIRECTOR
1.85 LETTER from Executive Director, Taxpayers for Common Sense,
expressing opposition to the Alcohol Tax initiative. ACKNOWLEDGE
RECEIPT
1.86 LETTER from President, West Pittsburg Municipal Advisory Council,
requesting his Council be given the authority for determining the
spending of monies contributed by Garrett Development as a
condition for its Seabreeze Subdivision. REFER TO COUNTY
ADMINISTRATOR, DIRECTOR OF COMMUNITY DEVELOPMENT AND COUNTY
COUNSEL FOR RESPONSE
1.87 LETTER from Executive Director, West Contra Costa Solid Waste
Management Authority, nominating Phil Green, Jean Siri and Larry
Burch to the Integrated Waste Management Plan Task Force. REFER
TO INTERNAL OPERATIONS COMMITTEE
INFORMATION ITEMS - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator on the financial status of Butte
County compared to Contra Costa County. CONSIDER ACTION TO BE
TAKEN
2.2 REPORT from County Administrator regarding the use of overtime by
fire districts. CONSIDER ACTION TO BE TAKEN
2 . 3 REPORT from Director of General Services on the Negative
Declaration of Environmental Significance for Homeless Shelter on
Brookside Drive, Richmond, recommending approval of plans and
specifications for site and interior improvements for the
homeless, and directing the Clerk to advertise for bids to be
received on May 3, 1990. APPROVE RECOMMENDATIONS
2.4 REPORT from Director of Community Development and Environmental
Health Director regarding feasibility of establishing a County
noise ordinance. ACCEPT REPORT
2 .5 REPORT from Public Works Director recommending approval of the
1990 County Regional Transportation Improvement Program priority
list. (Deferred from March 27, 1990. ) APPROVE RECOMMENDATION
11 (4/3/90)
DETERMINATION ITEMS - contd.
2 . 6 REPORT from Public Works Director recommending the deposit of
funds collected by Drainage Area 29C, 40A, and 46 to the Flood
Control Revolving Fund; approval of a loan of $550,000 from the
Flood Control Revolving Fund for Drainage Area 52D; and approval
of the right of way contract, acceptance of grant deed, and
payment authorization to Johnie and Sharon Darst for the property
rights required for Drainage Area 52D Detention Basin Project,
Oakley area. APPROVE RECOMMENDATIONS
2 .7 DECISION on recommendation of the East County Regional Planning
Commission on the rezoning request (2824-RZ) and consideration of
the appeal of Gary Mello, et al, on the rezoning request and
Subdivision 7232 in the Oakley area. (On March 13 , 1990 the
hearing was closed and the Board of Supervisors declared its
intent to approve the rezoning and subdivision with amended
conditions. ) (Deferred from March 27, 1990. ) RENDER DECISION
2 . 8 DECISION on appeal of Peter Ostrosky from the decision of the San
Ramon Valley Regional Planning Commission upholding the decision
of the Zoning Administrator denying the request by Isakson and
Associates (applicants) and Peter Ostrosky (owner) for a minor
subdivision to divide 50,720 square feet into two parcels (Minor
Subdivision 67-86) in the Alamo area. RENDER DECISION
2 .9 DECISION on appeal of Vincent McClun (applicant) and Paul and
Loretta Wilhelmsen (owners) MS 106-88, Alamo area. (Hearing
closed January 16, 1990. ) RENDER DECISION
2 . 10 DECISION on amendment to the Land Use Permit for the Acme
(Interim) Transfer Station. (Hearing closed on March 27 , 1990. )
RENDER DECISION
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 STATUS report on Career Development Employment Program.
I0.2 STATUS report on centralized file of contracts with private non-
profit agencies providing human services.
I0. 3 REPORT on East County Regional Planning Commission.
I0.4 REPORT on process to be followed in making appointments to the
Retirement Board.
I0. 5 STATUS report on application to the National Cancer Institute for
a prospective study of the incidence of cancer in Contra Costa
County and methods of funding the study.
I0. 6 STATUS report on appointments to the Alcohol and Drug
Coordinating Committee and on the implementation of the Action
Plan.
12 (4/3/90)
RECOMMENDATIONS OF BOARD COMMITTEES - contd.
Transportation Committee
TC. 1 REPORT on West County Joint Transportation Planning Project.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 CONSIDER request of the Citizens for a Safe Martinez' to limit the
proposed shelter at 1391 Shell Avenue to three or four families.
(Fanden)
S.2 REQUEST Internal Operations Committee to monitor progress of the
new General Plan hearings and determine the need for additional
informational workshops; to monitor the compliance with Measure C
Growth Management requirements in the new County General Plan;
and to coordinate a policy to protect prime agriculture soils and
open space. (McPeak & Powers)
S.3 REQUEST the Transportation Committee to study the East Bay
Commuter Rail Plan; appoint Supervisor Powers to meet with
representatives of Alameda County and the Port of Oakland to
develop a joint approach to the East Bay Rail Plan, and authorize
Board members and staff to testify at MTC hearings on rail starts
scheduled for late April 1990. (Powers)
13 (4/3/90)
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 3 , 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 84 REFERRED letter from Joseph R. Mariotti, MD, relative to
a herbicide spraying ban along Pinole Creek to the
Environmental Affairs Committee and the Public Works
Director; and REQUESTED Sheriff to report to the
Environmental Affairs Committee relative to the use of
prisoners and community service participants for a
Countywide tree and creek maintenance program.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACKNOWLEDGED report from the County Administrator on the
financial status of Butte County; and REFERRED the issue
to the Finance Committee to explore alternative revenue
sources for County programs, including representation
from the Mayors ' Conference on certain County human
services committees.
2. 2 ACCEPTED report from the County Administrator relative
to the use of overtime by the Contra Costa County Fire
Protection District; and REQUESTED County Administrator
and the Fire District to explore the use of Captains in
situations where overtime is required.
2. 4 Report from Community Development Director and
Environmental Health Director on establishment of a
County noise ordinance. . . . .DELETED.
2. 7 APPROVED rezoning request 3824-RZ and Subdivision 7232
with amended conditions, Bellecci and Associates
(applicants) and Richard Cagle and Anita Adams (owners) ,
Oakley area; INTRODUCED ordinance, WAIVED reading and
FIXED April 10, 1990 for adoption.
2. 8 GRANTED appeal and APPROVED Minor Subdivision 67-86,
Isakson and Associates (applicants) and Peter Ostrosky
(owner) , Alamo area.
2 .9 GRANTED appeal of the imposition of the collect and
convey requirement in the approval of MS 106-88, Vincent
McClun (applicant) and Paul and Loretta Wilhelmsen
(owners) , Alamo area; and REFERRED the issue to County
Counsel to review legal implications of allowing
exception to collect and convey ordinance. (V voted NO)
2. 10 APPROVED Recommendations #1 and #3 relative to the
Combined Amendment to Land Use Permit #2122-86 for the
Acme Fill Interim Transfer Station.
1
TIMED ITEMS:
9:00 A.M.
T.A ACKNOWLEDGED presentation by representative of the State
Department of Social Services of the Most Improved
County in California' s Child Support Enforcement Program
award to the District Attorney' s Family Support
Division.
T.B ADOPTED resolution proclaiming April as Earthquake
Preparedness Month in Contra Costa County; PRESENTED
resolution expressing the Board' s appreciation to Arthur
L. Simon for his sponsorship of the earthquake
preparededness poster contest; ACCEPTED contribution
from Simon Home Center for the expenses of the poster
contest; and ACKNOWLEDGED announcement of a duck, cover
and hold earthquake drill to be held April 4, 1990 in
the County Administration Building, presentation of a
song by Fair Oaks Elementary school students, and the
presentation of awards to the poster contest winners.
T.0 PRESENTED resolution commending Joy Tara for forty years
of dedicated service with the County Assessor' s Office.
11: 00 A.M.
T.1 APPROVED fee increase for data processing election
registration information in the Elections Office.
T. 2 CONTINUED to April 10, 1990 hearing on proposed
condemnation of real property for Contra Costa County
Fire Protection District for Devon Fire Station site,
Pleasant Hill.
2:00 P.M.
T. 3 ADOPTED Ordinance 90-27 for the Development Agreement
for Smith Permabuilt Development Company relative to
development known as Rancho Paraiso.
T. 4 APPROVED rezoning application 2848-RZ, Final Development
Plan 3021-89 and Subdivision 7325 , Stremel Enterprises,
Inc. (applicant) and Leon and Jean Knopoff (owners) ,
Martinez area; INTRODUCED ordinance, WAIVED reading and
FIXED April 10, 1990 for adoption.
T. 5 APPROVED rezoning application 2847-RZ, Final Development
Plan 3020-89 and Subdivision 7324, Stremel Enterprises,
Inc. (applicant) and Lee and Alla Field (owners) ,
Martinez area; INTRODUCED ordinance, WAIVED reading and
FIXEd April 10, 1990 for adoption.
T. 6 CLOSEd hearing and DEFERRED decision to April 17, 1990
Determination Calendar on appeal by Susan Kay Oates, et
al relative to LUP 2003-89, Boshra and Beatriz
Athanasios (applicants and owners) , Walnut Creek area;
and REQUESTED staff to respond to concerns raised today.
3: 30 P.M.
T. 7 CONTINUED to April 10, 1990 at 3 :30 P.M. hearing on
Buchanan Field General Plan Amendment, the Buchanan
Field Master Plan and Circulation Improvements to
complement the aforementioned plans.
2 ( 4/3/90)
COMMITTEE REPORT:
Internal Operations Committee
I0. 1 EXPRESSED appreciation to Lloyd Madden and Personnel
Department staff for progress on the development and
expansion of the Career Development Employment Program;
ACCEPTED report on progress made and CONCURRED with
direction being taken in the development of the program
in Richmond and Pittsburg and the goals established for
County departments for their participation in the
program; and REQUESTED further status report to the
Internal Operations Committee on September 24, 1990.
I0. 2 AUTHORIZED County Administrator to check data from draft
report on contracts with non-profit agencies with
involved departments and return final report to the
Internal Operations Committee on June 25, 1990.
I0. 3 Report on East County Regional Planning Commission. . . . .
DELETED (to be relisted April 10, 1990 ) .
I0. 4 AUTHORIZED Internal Operations Committee to interview
the incumbent members of the Retirement Board whose
terms expire June 30, 1990 and review other applications
previously received before making recommendation to the
Board on appointments; and REQUESTED County
Administrator to submit policy issues on which he
believes members of the Retirement Board should be
questioned.
I0. 5 REQUESTED Public Health Director toreport to Internal
Operations Committee on April 23, 1990 on results of his
meetings relative to support for the prospective cancer
study, on the status of preparation of applications to
the National Cancer Institute, and the next steps he
believes should be taken to continue the effort to fund
such a study.
I0. 6 REQUESTED Health Services Director to forward all
nominations for the Drug and Alcohol Coordinating
Committee to the Internal Operations Committee for
review and recommendation to the Board; and REQUESTED
the Health Services Director to schedule the media
meetings on the Drug and Alcohol Action Plan.
Transportation Committee
TC. 1 ADOPTED resolution expressing support of the West County
Joint Transportation Planning Project.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 ACKNOWLEDGED request of the Citizens for a Safe Martinez
relative to limiting the proposed Shell Avenue shelter
to homeless families; and REFERRED testimony and
comments to the County Administrator and Social Services
Director.
3 (4/3/90)
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S.4 ADOPTED resolution commending Shell Oil Company on their
corporate policy on environmental performance.
S. 5 REQUESTED Health Services Director to report to the
Board on the status of the Martin Luther King Jr. Health
Clinic in Richmond and any recommended actions the
County might take to preserve this valuable community
resource.
S. 6 ADOPTED a position in opposition to ACA 38 , which would
preempt the pending Alcohol Tax Initiative; and DIRECTED
the County Administrator to send letters to members of
the Senate Revenue and Taxation Committee expressing the
Board' s opposition and requesting a "no" vote when the
measure is heard by the Committee. (II voted NO)
S.7 REQUESTED Community Development Director to contact
Senator John Nejedly relative to purported changes in
ownership and uses of Quimby Island, and involve the
relevant State and local agencies if a problem exists.
4 ( 4/3/90)
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
March 30 ff 19 90 , at 651 Pine Street
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on Apri 1 3 19 90 , a
copy of which is attached hereto.
DATED: 3/30/90
I declare under penalty of perjury
that the foregoing is true and
correct.
4—v�'tly Clerk
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THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY May 1 , 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. POWERS
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLIO
Chief Clerk
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THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR
SESSION
ddpg�z
TUESDAY J, /9 �a
Iff ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
And the Board adjourns to meet in regular session
n
o n J2AQe X* /10, /f 9 O -at ;Oo dof .
in the Board Chambers, Room 107, County Administration Building,
Martinez, California.
Nancy C. F hden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By0
JetLnne 0. Maglio Deputy Clerk
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And the Board adjourns to meet in regular session
n
on l� C� /O�/q 90 at ' OO
�T
in the Board Chambers , Room 107 , County Administration Building,
Martinez, California.
Nancy C. F den, Chairwoman ,
ATTEST : Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By 6P
Je ne 0. Maglio, IYeputy Clerk
I
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And the Board adjourns to meet in regular session
o n '� L� Lc.�. /�/ C� at
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
Nancy C. F hden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
J nne 0. Maglio, Degtty Clerk