HomeMy WebLinkAboutAGENDA - 05011990 - CCC "..OM POWERS,RldiMOND CALENDAR FOR THE BOARD OF SUPERVISORS
NANCY C.FAHDEN
19T DISTRICT is Chair
NANCY C.FAHDEN.MARTINEZ UONTRA COSTA COUNTY
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
STH DISTRICT
0
TUESDAY
May 1, 1990
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
General
Correspondence
Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
H. 1 Hearing on proposal to increase the swimming pool permit
fees. (Estimated Time: 5 Minutes)
* * *
Public comment.
11: 15 P.M. Closed Session
2 : 00 P.M.
H.2 Hearing on proposed lease agreement between Buchanan Fields
Golf Course, Inc. and Contra Costa County. (To be continued
to June 12, 1990 at 2:00 P.M. )
H. 3 Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on a request from Dudley Frost to amend
the Land Use Element of the County General Plan from Single
Family Residential Very Low Density to Single Family Low
Density (9-89-SR) , Danville 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.***
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 ACCEPT and give notice of completion of contract for the
abatement of soil and groundwater contamination at 999 Blanche
Lane in the Lafayette area.
1.2 APPROVE and authorize the Public Works Director to execute
amendment No. 2 to the consulting agreement with Deleuw, Cather &
Company for construction engineering services for the Nichols
Road bridge replacement project. (Funding: Federal, Private and
Road Funds)
1.3 APPROVE the permit application to the Bay Conservation and
Development Commission for the rehabilitation of Avon Bridge in
the Martinez area. (Funding: 100% Road Funds)
1.4 APPROVE right of way to State of California, Department of
Transportation, in connection with I-680/Highway 24 improvement
projects in the Walnut Creek area.
1.5 APPROVE right of way contract, accept deed and authorize payment
of $10, 000 to William and Barbara Sickenberger for property
rights required for Neroly Road widening project in the Oakley
area. (Funding: Local Area of Benefit)
1.6 APPROVE right of way contract, accept deeds, and authorize the
payments to the following grantors for property rights required
for Willow Pass Road widening project in the West Pittsburg area:
Glenn and Eunice Todd, $1,750; and Freeman and Loretta Roff,
$3,700. (Funding: Local Area of Benefit Funds)
1.7 APPROVE easement agreement with Contra Costa Water District for
water service lines to the Blum Road corporation yard in the
Martinez area.
I
ENGINEERING SERVICES
1.8 SUB 7074: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by Blackburn-San
Miguel. Associates in the Walnut Creek area.
1.9 SUB 7099: APPROVE final map and subdivision agreement and road
improvement agreement for subdivision being developed by Thomas
Barry Construction Inc. in the Alamo area.
1. 10 SUB 7129: APPROVE final map and subdivision agreement for
warranty period and deficiency deposit for subdivision being
developed by Bar-C Properties in the Byron area.
1. 11 MS 89-86: APPROVE refunding labor and materials cash deposit for
subdivision being developed by Oakvale Properties in the Walnut
Creek area.
2 (5/1/90)
ENGINEERING SERVICES - contd.
1. 12 MS 76-85: ACCEPT completion of improvements for subdivision
developed by James A. Reinger in the Walnut Creek area.
1. 13 LUP 2076-87: ACCEPT completion of improvements for off-site
storm drain developed by Conco Development Company in the Concord
area. .
1. 14 ACCEPT correction of the total maintained mileage for County
roads:
1. 15 MS 24=84: APPROVE parcel map for subdivision being developed by
Hazel C. Harrison in the Pleasant Hill area.
1. 16 MS 24-84 : ACCEPT grant deed of development rights from grantor
Hazel C. Harrison in the Pleasant Hill area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 17 ACCEPT the status and expense report for the second quarter of
fiscal` year 1989-1990 for the Blackhawk Geologic Hazard Abatement
District in the San Ramon area.
1. 18 ACCEPT the status and expense report for the second quarter of
fiscal year 1989-1990 for the Canyon Lakes Geologic Hazard
Abatement District in the San Ramon area.
1. 19 APPROVE amendment to right of way contract and authorize payment
of $400 to Pleasant Hill Free Will Baptist Church for the
property rights required for the Drainage Area 40A, Line B
project in the Pleasant Hill area. (Funding: Drainage Area 40A)
1.20 ACCEPT. the Assessment District Screening Committee's
recommendations for the formation of Assessment 'District 1990-1
in the Walnut Creek area.
1.21 APPROVE deposits by Drainage Areas 10, 22 and Flood Control
District to the Flood Control Revolving Fund; and approve loans
from the Fund to Drainage Area 29C, 30A, and 52C, countywide.
STATUTORY ACTIONS
1.22 APPROVE minutes for the month of April, 1990.
1.23 DECLARE certain ordinances duly published.
3 (5/1/90)
CLAIMS. COLLECTIONS & LITIGATION
1.24 DENY claims of D. Biersdorff, T. Cousey, D. Glass, W. Gray, Jr. ,
B. Shaat (for V. Garabiles) , M. Toth, and applications to file
late claims of Diana J. , D. Harrison, and R. Hicks.
1.25 RECEIVE report concerning settlement of litigation matter,
Carolyn Nelson v. Contra Costa County, and authorize payment from
the Automobile Liability Trust Fund.
HEARING DATES
1.26 FIX June 12, 1990 at 11:00 A.M. for hearing on the repeal of
Drainage Fee Ordinance No. 78-53 and adoption of a new Drainage
Fee Ordinance for Drainage Area 52A, Brentwood area.
1. 27 FIX June 12, 1990 at 11: 00 A.M. for hearing on the repeal of
Drainage Fee Ordinance No. 79-82 and adoption of a new Drainage
Fee Ordinance for Drainage Area 52B, Brentwood area.
1.28 FIX June 12, 1990 at 11:00 A.M. for hearing on the repeal of
Drainage Fee Ordinance No. 84-38 and adoption of a new Drainage
Fee Ordinance for Drainage Area 52C, Brentwood area.
HONORS & PROCLAMATIONS
1.29 PROCLAIM the month of May as "Senior Citizens' Month in Contra
Costa County. "
1. 30 PROCLAIM May 20, 1990 as "Peace Day: Discovering our Common
Ground Day in Contra Costa County. "
1.31 PROCLAIM May 13 to 19, 1990 as "Tourism Week in Contra Costa
County, " as recommended by Supervisor McPeak.
1.32 JOIN with the American Lung Association in the 18th Annual
Observance of Clean Air Week, May 7 to May 13, 1990.
1. 33 PROCLAIM the week of May 6 to 12, 1990 as "Be Kind to Animals
Week in Contra Costa County, " as recommended by the Animal
Services Director.
ADOPTION OF ORDINANCES
1.34 ADOPT Ordinance No. 90-29 (introduced April 24, 1990) initiated
by Paul Wang Enterprises, Inc. (applicant) and Ed Biggs (owner)
to rezone land in the E1 Sobrante area. (2814-RZ)
4 (5/1/90)
I
APPOINTMENTS & RESIGNATIONS
1. 35 DECLARE vacant for lack of attendance the seat on the Human
Relations Commission held by David Hernandez and refer to the
Internal Operations Committee, and direct the Clerk to apply the
Board's policy to fill the vacancy.
1. 36 APPOINT Gerry N. Greth to the Aviation Advisory Committee, as
recommended by Supervisor Schroder.
1. 37 ACCEPT resignation of Margaret A. Gerk from the Maternal, Child
and Adolescent Health Advisory Board.
1. 38 REAPPOINT James Moore, Frank G. Cameron and Victoria B. Naidorff
to the San Ramon Valley Regional Planning Commission, as
recommended by Supervisor Schroder.
1.39 APPOINT Supervisors Fanden and Torlakson to the Local Agency
Formation Commission.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.40 Sheriff (0254 , 0256) : Appropriate $29,840 in expenses and
revenues for costs in the Criminalistics Laboratory. (Restricted
revenue. )
1.41 Sheriff (0255) /General Services Department (0063 , 0060, 0077) :
Appropriate $21, 290 for the purchase of a patrol vehicle and
related equipment. (Contractual revenue. )
LEGISLATION
Bill No. Subiect Position
1.42 SB 1150 Increases penalties on persons Continue
(Lockyer) convicted of driving under the to
influence and makes related SUPPORT
procedural changes.
1.43 SB 1811 Increases the penalties for Continue
(Neilsen) manufacturing specified controlled to
substances. SUPPORT
1.44 SB 1877 Increases micrographics and civil Continue
(Boatw-_•ight) automation fee and applies it to to
certain small claims cases. SUPPORT
1.45 AB 2587 Adds methamphetamine and anabolic Continue
(Mountjoy) steroids to the list of drugs for to
which offenses relating to the SUPPORT
drugs when there has been a prior
conviction precludes being granted
probation or having the sentence
suspended.
5 (5/1/90)
LEGISLATION - contd.
Bill No Subiect Position
1.46 SB 2588 Authorizes increased civil filing Continue
(Alquist) fees contingent upon enactment of to
a courthouse construction bond SUPPORT
measure and its approval by the
voters.
1.47 SB 2860 Strengthens asset forfeiture laws SUPPORT
(Leonard) relating to controlled substance
offenses.
1.48 AB 2939 Authorizes the County to expand the Continue
(Campbell) Family Preservation Program county- to
wide. SPONSOR
1.49 AB 3353 Institutes anti-hate crime projects SUPPORT
(Moore) in three counties including Contra
Costa County and provides funding
for the projects.
1.50 AB 3383 Authorizes the County to consolidate Continue
(Baker) the Alcoholism Advisory Board and to
the Drug Abuse Advisory Board. SPONSOR
1.51 AB 4165 Requires that disputes regarding OPPOSE
(Eastin & public construction projects be
Hannigan) resolved by binding arbitration if
not settled within 120 days.
PERSONNEL ACTIONS
1. 52 REVISE and retitle the class of Hazardous Materials Program
Manager to Deputy Director of Environmental Health-Hazardous
Materials, and REALLOCATE Hazardous Materials Program Manager
class ($3945-4795) to Deputy Director of Environmental Health-
Hazardous Materials ($4118-5006) in the Health Services
Department. (Revenue offset. )
1.53 ADOPT resolution correcting salary level for the class of Public
Health Program Specialist I-Project in the Health Services
Department.
1.54 REVISE and retit'_"� the class of Security Guard to Security
Officer, and REALLOCATE the following persons and positions:
12 40/40 Security Guards to 12 40/40 Security Officers, one 32/40
Security Guard. to one 32/40 Security Officer, and one Permanent
Intermittent Security Guard to one Permanent Intermittent
Security Officer in the Health Services Department.
6 (5/1/90)
PERSONNEL ACTIONS - contd.
1.55 APPROVE Memorandum of Understanding with Professional and
Technical Employees, Local No. 512, AFSCME.
1.56 Deleted
GRANTS & CONTRACTS
APPROVE apd authorize execution of agreements between the County and
following agencies for receipt of funds or services:
1.57 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
agreement between the California Department of Veterans Affairs
for receipt of $15, 162 to provide for the Medi-Cal Cost Avoidance
Program during the period July 1, 1989 through June 30, 1990.
(100% Federal Funds)
1.58 AUTHORIZE the Community Services Director to submit an
application in the amount of $68,092 to the Office of Criminal
Justice Planning to provide for substance abuse prevention
services during the period February 1, 1990 through June 30,
1991. (100% State Funds)
1. 59 AUTHORIZE Community Services Director to submit to the State
Department of Education proposals for operating Child
Development/Child Care Services in the Richmond/West County area
at an annual allocation of $3, 067,279 for the period July 1, 1990
through June 30, 1991. (100% State Funds)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 60 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Antonio G. Britto (dba Concord Transportation
Services-Sal's Taxi of Martinez) effective March 1, 1990 for the
provision of taxicab services for Merrithew Memorial Hospital
patients to increase the payment limit by $23, 000 for a new
payment limit of $68, 000. (Budgeted)
1. 61 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with State Department of Health Services for the
provision of Maternal and Child Health and Perinatal Improvement
Program to increase the payment limit by $220, 048 for a new
payment limit of $312,542 a^d extend through June 30, 1990.
(County in-kind match of $32, 148)
1.62 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Joyce White effective April 1, 1990 for the
provision of implementation of alcohol and drug abuse prevention
plan in West County to increase the payment limit by $300 for a
new payment limit of $23, 100. (100% Federal Funds)
7 (5/1/90)
GRANTS & CONTRACTS - contd.
1. 63 AUTHORIZE Executive Director, Private Industry Council, to
execute a contract agreement with the County Office of Education
with a maximum payment limit of $987,250 to provide for the
County's 1990 Summer Youth Employment Training Program during the
period April 2, 1990 through September 28, 1990. (100% Federal
Funds)
1. 64 AUTHORIZE the County Administrator to execute an agreement with
the Contra Costa County Office of Education for participation in
the 1990 Summer Youth Employment and Training Program.
1.65 AUTHORIZE Director, Community Services Department or her
designee, to execute an amendment to the 1990 contracts between
the County and Battered Women's Alternatives, Family Stress
Center, and United Council of Spanish Speaking Organizations,
subject to County Counsel's approval. (No additional County
funds required. )
1. 66 AUTHORIZE Director of Personnel to execute a contract with
Alameda/Contra Costa Foundation for Medical Care, Inc. in the
amount of $1.00 per month per member for the provision of
preferred provider services to plan members effective January 1,
1990.
1. 67 AUTHORIZE Director of Personnel to execute a contract with Contra
Costa Child Care Council in the amount of $59,756 providing
continued child care information and referral services during the
period February 1, 1990 to June 30, 1991.
1.68 AUTHORIZE the Executive Director, Private Industry Council, to
execute a contract amendment with the City of Pittsburg,
extending the term from June 30 to September 30, 1990 to' continue
provision of counseling and job placement services with no change
in contract payment limit. (100% Federal Funds)
1. 69 AUTHORIZE the Chair, Board of Supervisors, to execute an
amendment to the contract with Morrison & Foerster, for the
continued provision of legal services in connection with the
Countywide General Plan Update.
1.70 APPROVE the allocation of $10,000 from the Housing Bond Trust
Fund, and authorize the Director of Community Development to
enter into a consulting services contract with Community
Economics to develop financing plans and applications for
homeless facilities and programs. (No General Funds)
1.71 AUTHORIZE the Chair, Board of Supervisors, to execute the CDBG
Program Project Agreement with the Redevelopment Agency to
provide Revitalization Study related to low cost housing in North
Richmond and West Pittsburg with a payment limit of $27, 367 from
1989-1990 grant. (100% HUD) (Consider with 1.89)
1.72 AUTHORIZE the Sheriff-Coroner or his designee to execute a
contract in the amount of $21, 113 with the 23rd Agricultural
District of the State of California to provide security at the
1990 Contra Costa Fair. (Revenue offset. )
8 (5/1/90)
GRANTS & CONTRACTS - contd.
1.73 APPROVE a lease purchase agreement with Cal Mobile Leasing, Inc.
for portable housing units to be delivered and installed for use
as a homeless shelter at 845 and 847 Brookside Drive, Richmond;
and authorize the County Purchasing Agent to execute the
agreement.
1.74 ACCEPT completed contract for site improvements, casework and
seating for portable courtroom, 45 Civic Avenue, Pittsburg.
1.75 Deleted
LEASES
1.76 AUTHORIZE the Director of General Services to execute a Rental
Agreement with R.L. Hilson and S.H. Edgar for continued use of
729 Castro Street, Martinez, by the Sheriff's Crime Lab.
OTHER ACTIONS
1.77 ACCEPT report from the Correctional and Detention Services
Advisory Commission and re-authorize the. Commission for another
two-year period ending April 1, 1992, by amending Resolution No.
82-470, Section M, Sunset Clause.
1.78 AUTHORIZE the District Attorney and County Administrator to
transfer juvenile care and maintenance collections from the
Family Support Division to the Office of Revenue Collection and
approve appropriation adjustment and personnel actions on behalf
of the transaction.
1.79 ACKNOWLEDGE receipt of report NO. 18 from O'Brien-Kreitzberg &
.Associates on construction of the County's detention facilities.
1.80 ADOPT . resolution authorizing participation in the ABAG Joint
Powers Authority for assisting non-profit corporations.
1. 81 ACCEPT report from County Administrator in response to March 27 ,
1990 Board referral on abandoned vehicles in the Crockett area.
1.82 APPROVE Addendum No. 1 making minor corrections to the bid
documents for .site art' i-nterior improvements at the Homeless
Shelter, 845 & 847 Brookside Drive, Richmond, as recommended by
the Director of General Services.
1.83 APPROVE recommendations of County Administrator relating to non-
aviation uses at Buchanan Field Airport.
9 (5/1/90)
OTHER ACTIONS - contd.
1.84 Deleted
1.85 ADOPT resolution authorizing the issuance of $15, 000,000 Series B
General Obligation Bonds for the Acalanes Union High School
District.
1.86 AUTHORIZE the Animal Services Director to provide recognition at
an awards lunch on May 12, 1990 for the Contra Costa County
Animal Services Volunteers.
HOUSING AUTHORITY
1.87 AUTHORIZE Executive Director to negotiate with the City of
Antioch and FPI Real Estate Group and develop a joint venture
affordable rent senior housing development in Antioch and to
proceed with funding applications to the California Housing
Finance Agency and the California Department of Housing and
Community Development and secure both construction and permanent
financing for the proposed senior housing development, as
recommended by the Advisory Housing Commission.
1.88 WAIVE minor irregularities as bid informalities in Jim D. Odom
General Building Contractor, Inc. bid on Comprehensive Improve-
ment Assistance Program additions and alterations to field house,
Bayo Vista, and award said Contractor as lowest responsible
bidder, with Base Bid No. 1 in. the amount of $228, 500, as
recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.89 AUTHORIZE the Executive Director or his designee to execute the
CDBG Program Project Agreement with the County implementing
Revitalization Study for low cost housing in North Richmond and
West Pittsburg with a payment limit of $27, 367. (Consider with
1.71)
CORRESPONDENCE
1.90 LETTER from Congressman George Miller, in response to Board's
letter, advising of his concerns with HUD Secretary's decision to
terminate the FHA Co-Insurance Housing Program and of .his
commitment to guarantee sources for low-income housing. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT.
10 (5/1/90)
' I '
CORRESPONDENCE - contd.
1.91 LETTER from General Partner, Delta Coves, inquiring if the
County-owned acreage in the Bethel Island area could be converted
to wetland for mitigation purposes as a condition imposed by the
Army Corps of Engineers for the Delta Coves development. REFER
TO COUNTY COUNSEL AND PUBLIC WORKS FOR RESPONSE
1.92 LETTER from Robert and Tia Gardner requesting assistance in
preserving an old oak tree from damage as a result of
construction activity on adjoining property. REFER TO DIRECTOR
OF COMMUNITY DEVELOPMENT FOR RECOMMENDATION
1.93 LETTER from Mike C. Buckley, Law Firm of Crosby, Heafey, Roach &
May, commenting on possible adverse fiscal . consequences to his
firm due to proposed limitations on buildable lots owned by
Bethel Island Partners, Ltd. , and requesting reconsideration of
this matter. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND
COUNTY COUNSEL FOR RECOMMENDATION
1.94 LETTER from the law firm of McCabe, Schwartz, Evans, Levy and
Dawe, transmitting. the declaration of Alvin L. Franks, Ph.D. ,
relating to the East Contra Costa Landfill site. REFER TO
COMMUNITY DEVELOPMENT DEPARTMENT
1.95 LETTER from N.L. McHone commenting on landfill issues in the
County. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR RESPONSE
1.96 LETTER from R. Beers, Attorney, providing notification that the
Sierra Club, Marsh Creek Association, and others will commence
legal action against the County pursuant to California Public
Resources Code Section 21167 (c) . REFER TO COUNTY COUNSEL
1.97 LETTER from Sante Fe Pacific Pipeline Partners, L.P. , submitting
an application for a pipeline franchise within the County's
authority. REFER TO PUBLIC WORKS
1.98 LETTER from Discovery Bay Property Owners Association, Inc. ,
urging the Board to increase funding for the Sheriff's Marine
Patrol. REFER TO COUNTY ADMINISTRATOR AND SHERIFF-CORONER
1.99 RESOLUTIONS from the Cities of Pleasant Hill and San Pablo,
supporting the establishment of a County Library Commission.
REFER TO COUNTY ADMINISTRATOR
1. 100 LETTER from Executive Vice President, Contra Costa Taxpayers
Association, recommending the appointment of Robert D. Gossard to
represent his agency on the Hazardous Materials Commission.
REFER TO INTERNAL OPERATIONS COMMISSION
INFORMATION ITEMS
1. 101 RESOLUTION adopted by the Board of Directors, San Ramon Valley
Unified School District, supporting Propositions 108, 111, and
123 on the June 5, 1990 Statewide ballot.
11 (5/1/90)
I '
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator indicating cost of creating new
judicial positions compared with Trial Court Block Grant revenue.
CONSIDER ACTION TO BE TAKEN
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 RECOMMENDATION from the Director of General Services relative to
improvements at Montalvin Manor Park for County Service Area
M-17, north end of Denise Drive, Pinole area, with a request to
the Clerk to advertise for bids to be received on May 31, 1990.
CONSIDER APPROVAL OF RECOMMENDATION
2.4 DECISION on the proposed General Plan Amendment for Buchanan
Field' Airport and adoption of findings for the related
Environmental Impact Report. ADOPT FINDINGS AND APPROVE GENERAL
PLAN AMENDMENT
2 .5 REPORT from Director of Community Development regarding the Solid
Waste Commission's request that the Board retain the Solid Waste
Commission as a separate body from the AB 939 Integrated Waste
Management Task Force. CONSIDER ACTION TO BE TAKEN
2. 6 REPORT from Director of Community Development recommending that
$200, 000 Marsh Canyon Landfill Resource Recovery fee be applied
to short-term efforts (Action Program) . APPROVE RECOMMENDATIONS
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 REPORT on Child Care Financing.
FC.2 REPORT on Sick and Emergency Child Care Program.
FC. 3 REPORT on Courthouse Security.
Internal Operations Committee
10. 1 REPORT on status of child care issues.
I0.2 REPORT on implementation of the Countywide Alcohol & Drug Action
Plan including approval of agenda for first meeting of
Coordinating Committee, and appointments to the Coordinating
Committee.
12 (5/1/90)
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the County Administrator to nominate the County Court
House (Old Hall of Records) to the National Registrar of Historic
Places. (Fanden)
S.2 ADOPT resolution proclaiming May 3, 1990 as "Barbara Milliff Day
in Contra Costa County. " (McPeak)
S. 3 REQUEST Director of Community Development and County Counsel to
complete documents for imposition of a moratorium on general plan
amendments, subdivision and land use permits in the Morgan
Territory. (Torlakson)
S.4 REQUEST Director of Community Development to establish a time
table for the closure of the GBF Landfill. (Torlakson)
13 (5/1/90)
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, MAY 1, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 13 Accept completion of improvements for off-site storm
drain for LUP 2076-87 being developed by Conco
Development Company in the Concord area. . . . .DELETED.
1. 80 APPOINTED Supervisor Tom Torlakson as Contra Costa
County representative and Supervisor Tom Powers as
alternate to the Governing Board of the ABAG Finance
Authority for Non-Profit Corporations.
1. 99 DECLARED support for the concept of a County Library
Commission; and REFERRED the matter to the Internal
Operations Committee for input from the County
Administrator and City/County Relations Committee to
develop composition of such a Commission.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 REFERRED request by the Superior Court for additional
judges to the Finance Committee for review.
2 . 4 DECLARED intent to approve the proposed General Plan
Amendment for Buchanan Field Airport and adoption of
findings for the related Environmental Impact Report,
and DIRECTED the Clerk to schedule this matter for
Determination on the May 8, 1990 agenda.
2. 5 APPROVED retention of the Solid Waste Commission as a
separate body from the AB 939 Integrated Waste
Management Task Force for 60 days; REFERRED the matter
to the Environmental Affairs Committee to develop a work
program and definition of roles of the two committees;
and REQUESTED County Counsel to list on the May 8, 1990
agenda the preparation of a Conflict "of Interest Code
for the AB 939 Task Force.
i
2. 6 REFERRED to Finance Committee to develop a work program
for the use of resource recovery monies received in
conjunction with disposal facility permits.
(III ABSTAINED)
TIMED ITEMS:
11: 00 A.M.
H. 1 CLOSED public hearing and ADOPTED ordinance to increase
swimming pool permit fees.
1
TIMED ITEMS (Continued)
2: 00 P.M.
H. 2 CONTINUED to June 12, 1990 at 2 : 00 P.M. hearing on
proposed lease agreement between Buchanan Fields Golf
Course, Inc. and Contra Costa County.
H. 3 APPROVED the Mrack Road General Plan Amendment as
requested by Dudley Frost and recommended by the San
Ramon Valley Regional Planning Commission, Danville
area; and DIRECTED Community Development to incorporate
the amendment into the next consolidated General Plan
Amendment.
COMMITTEE REPORT:
Finance Committee
FC. 1 AGREED to consider increased funding for the child care
broker function in fiscal 1990-91 if private sources of
funds cannot be secured by the Child Care Council;
REFERRED the issue of fully funding the child care
broker function with transient occupancy revenues for
fiscal years 1991-92 and 1992-93 to the 1991 Finance
Committee; REQUESTED the Child Care Council to
coordinate child care efforts with the cities; and
DIRECTED the County Administrator to prepare a plan for
financing a Child Care Affordability Fund as a
cooperative venture with the cities.
FC. 2 DETERMINED that a Sick and Emergency Child Care Program
will not be implemented on a pilot basis in revenue
producing departments at this time; and REQUESTED the
Health Services Director to report on the feasibility of
developing a facility for the care of moderately ill
children for incorporation with the design of a new
County Hospital.
FC. 3 ACCEPTED report from County Administrator on Courthouse
security measures taken to date; ACCEPTED report on
additional alternatives proposed; DIRECTED County
Administrator to develop more information on the various
financing options of building acquisition, particularly
the Douglas Drive building, and report to the Budget
Committee; and DIRECTED the County Administrator to
pursue funding for Court security through the State.
Internal Operations Committee
I0. 1 REQUESTED the County Administrator, Social Services
Director and County Counsel to take all actions
necessary to insure that a contract with the Contra
Costa Child Care Council for the GAIN Child Care Program
has been approved and is operational by July 1, 1990;
REQUESTED Community Development Director to put in
writing the changes to the Child Care Ordinance which
are being considered and forward them to the County
Administrator for transmittal to the Child Care Task
Force for information and comments; AUTHORIZE letter to
President Bush urging that he sign whatever child care
bill is approved by Congress; AUTHORIZE letters to
Senators Cranston and Wilson and Congressmen Miller and
Dellums urging prompt action on the Child Care bills;
REQUESTED Social Services Director to report on Child
Protective Services child care; and REQUESTED Social
Services Director or his designee to contact Family Day
Care Association, Richmond, relative to lack of payment
for child care services.
2 ( 5/1/90)
Internal Operations Committee (Continued)
I0. 2 APPROVED appointments to the Countywide Drug and
Alcohol Coordinating Committee; APPROVED the draft goals
for the Committee; and APPROVED agenda for the first
meeting of the Committee.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 4 REQUESTED an immediate status report from Community
Development on timetable for the closure of the GBF
landfill site in Antioch.
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S. 5 CONFIRMED action taken by the County Administrator,
proclaiming a local emergency as a result of the
earthquakes in the South/Central area of the County on
April 27, 1990; and CONTINUED the local emergency
declaration for two more weeks to allow full assessment
of the damage.
S. 6 REQUESTED Building Inspector to monitor the clean-up
activities on Carol Lane relative to access to
Subdivision 7203 , Oakley area.
S. 7 TOOK a position supporting BAAQMD' s adoption of a rule
requiring all refineries toiinstall sulfur recovery
systems, and a rule defining negligence under existing
State law as repeated emission violations occur.
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3 ( 5/1/90)
TOM POWERS.RICHMOND • CALENDAR FOR THE BOARD OF SUPERVISORS 10 NANCY C.FAHDEN
1ST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
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
SUPPLEMENTAL AGENDA
May 1, 1990
HONORS & PROCLAMATIONS
1. 102 PROCLAIM May 5, 1990 as "Cinco de Mayo Day in Contra Costa
County, " as recommended by Supervisor Powers.
I ,
POSTED: April 27, 1990
By:
eput Clerk
i
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }.
County of Contra Costa }
I, J . Bus d.cQg= , hereby declare that I
am a citizen of the United States of America, over the age of
IS years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
PreirV, .27 19220, at _(oS1 OwE s'i're ,
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on �p � ; , 19cio, a
copy of which is attached hereto..
DATED:
I declare under penalty of perjury
that the foregoing is true and
correct.
�WuZt�y Clerk
I
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,
CHAIR, PRSDIDING
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR SUNNE WRIGHT MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT: SUPERVISOR TOM POWERS
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLIO
Chief Clerk
And the Board adjourns to meet in regular session
n
on , /996 at ' vo
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
Nancy C. hden, Chairwoman
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ATTEST : Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
4 .
By
J - nne 0. Maglio, Dbputy Clerk