The URL can be used to link to this page

Home My WebLink AboutAGENDA - 06121990 - CCC 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 AUTHORIZE the Public Works Director to apply for State/local transportation partnership program funds (SB 300) for various road improvement projects. 1.2 APPROVE plans and specifications and advertise for bids for the Rodeo handicap ramps project and determine the project is a Class 1C categorical exemption, in the Rodeo area. (Funding: Community Development Block Grant) 1.3 APPROVE and authorize the Chair, Board of Supervisors, to execute program. supplement No. 78 which provides $66,720 for preliminary engineering and right of way funds for the bridge replacement on Nichols Road at Southern Pacific and Atchison, Topeka and Santa Fe railroad crossings. 1.4 AUTHORIZE the Public Works Director. to execute contract change order No. 28, Supplement 1, in the approximate amount of $400 for the Appian Way widening project. 1.5 ' TERMINATE offer of dedication of a portion of Chelsea Drive in the Martinez .area. 1. 6 APPROVE and authorize the conveyance of a license to the Town of Danville for a parking lot over a portion of the former Southern Pacific right of way.. ENGINEERING SERVICES . 1.7 SUB 7099: AMEND subdivision and road improvement agreements for subdivision being developed by Erselia, Limited Partnership, in the Alamo area. 1.8 SUB 7238: ACCEPT offer of dedication for drainage from grantor Barry G. Woods, Trustee of the Woods Family Trust, in the Martinez area. 1.9 MS 76-86: ACCEPT completion of warranty period and release of cash deposit for faithful performance for subdivision developed by D & M Development in the West Pittsburg area. SPECIAL DISTRICTS & .COUNTY AIRPORTS 1. 10 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 Verde School pavement reconstruction project in the North_Richmond area. i 3 (6/12/90) 1. SPECIAL DISTRICTS & COUNTY AIRPORTS- contd. 1. 11 APPROVE right of way contract, accept grant deed and approve payment of $2, 100 to Robert L. and Mary E. Jacobson for property rights required for Upper Pine Creek .project in the Concord area. (Funding: 75% reimbursable from State Department of. Water Resources) 1. 12 ACCEPT report from the Public Works Director on the referral of April 10, 1990 regarding the .letter from the Pilot Noise Abatement Committee. 1. 13 APPROVE and authorize the 'Public Works Director to sign a consulting services agreement with Hodges & Shutt, aviation planning consultants, for miscellaneous engineering services for Buchanan ,Field Airport and Contra Costa County/Byron Airport. STATUTORY ACTIONS - None CLAIMS . COLLECTIONS & LITIGATION 1. 14 DENY claims of P. Dunn, G. Imparto, J. & J. Putt, L. Sadler, C. . Wesley, and R.C. Willis. HEARING DATES 1. 15 FIX July 10, 1990 at 11: 00 A.M. for a public hearing on proposed revision and establishment of County Clerk fees. 1. 16 FIX July 10, 1990 at 11: 00 A.M. for hearing on the proposed revision and establishment of fire prevention fees for the Contra Costa County, Riverview, Bethel Island, Byron, East Diablo and Oakley Fire Prevention Districts. HONORS & PROCLAMATIONS . 1. 17 ADOPT resolution commending Reverend Ronald Edward Swisher for his contributions to West Contra Costa County, as recommended by Supervisor Powers. 1.18 AUTHORIZE Certificate of Appreciation for Gordon Gravelle for 10 years of service on the Airport Land Use Commission. 1. 19 ADOPT resolution commending Andrew Dean Vanderkarr on attaining the rank of Eagle Scout, as recommended by Supervisor Torlakson. 4 (6/12/90) HONORS & PROCLAMATIONS - contd. 1.20 PROCLAIM June 22 , 1990 as "Greek Festival Days in Contra Costa County, " as recommended by Supervisor Torlakson. 1.21, DECLARE June 16, 1990 as "Juneteenth and Family Day in Contra. Costa County, " as recommended by Supervisor Powers. ADOPTION OF ORDINANCES —None APPOINTMENTS & RESIGNATIONS 1.22 APPOINT Lorna Bastian to the Emergency Medical Care Committee, as recommended by the Health Services Director. 1.23 APPOINT• David B. Holmgren to the County Service Area R-7A Citizens Advisory Committee, as recommended by Supervisor Schroder. 1.24 REAPPOINT Barbara Chase to the Economic Opportunity Council. as Alternate to Supervisor Schroder. 1.25 REAPPOINT William G. Benko to the Housing and Community Development Advisory Committee as recommended by Supervisor . Schroder. APPROPRIATION ADJUSTMENTS 1989-1990 FY 1.26 Contra Costa County Fire Protection District:- : Appropriate additional revenue and expenditures in the amount of $411, 000 from the Special District Augmentation Fund for one time costs related to the transition of the Delta Regional Communications Center. . 1. 27 Sheriff-Coroner: Appropriate additional revenue and expenditures in the amount of $159,808 from communications services for operating and equipment costs. 1.28 Public Works (0650) : Appropriate -new revenue and expenditures in the amount of $300,000 from cities, special districts and road fund for digitizing maps, as part of the County's Geographic .Information System. 1.29 Social Service Department/Plant Acquisition _(0500 & 0111) : Transfer appropriations in the amount of $40, 500 from Social Service to Budget Unit 0111 - Plant Acquisition to provide for one-time leasehold improvements to 3045 Research Drive. .1. 30 Social Service Department/Plant Acquisition (0500 & 0111) : Transfer appropriations in the amount of $97, 025 �from Social Service to Budget Unit 0111 - Plant Acquisition to provide for one-time leasehold improvements to 3431 MacDonald Avenue. 5 LEGISLATION Bill No. Subiect Position 1. 31 ACA 38 Authorizes an-' increase in the' . Continue (Cortese) alcoholic -beverage tax of about 1/4 to of what-would be raised by the. OPPOSE Alcohol Tax Initiative and would provide that whichever measure . receives the most votes would prevail. 1. 32 SB 1150 Extends the period. of license sus-' Continue (Lockyer) • pension and requires revocation to rather than suspension where there . SUPPORT has been a prior conviction of driving under the influence or refusal to be test for alcohol or drugs. 1. 33 ' SB 1200 Creates a used oil collection Continue (Pettis) demonstration program and provides, to . funds for the program. SUPPORT 1. 34 SB 1764 Requires the State Air Resources Continue (Roberti) Board to adopt a program to reduce to CFC .emissions. SUPPORT 1. 35, SB 2588 Authorizes counties to impose a Continue (Alquist) surcharge on civil filing fees to to provide a local match for state SUPPORT courthouse Construction bond funds and authorizes specified counties to impose the surcharge immediately. 1..36 AB 2645 Increases penalties for various Continue (Eastin) controlled substance offenses which to occur within 1000 feet of a school SUPPORT or where an adult involves a minor in illegal activities involving controlled substances. 1.37 'SB 2735 Authorizes the Attorney General to Continue (Calderon) inspect federal information report to relating to cash- received in trade SUPPORT or business and to. make it available to a district attorney upon request. 6 (6/12/90) LEGISLATION contd. Bill No. Subject Position 1. 38 . AB 3009 Requires that a person convicted of Continue (McClintock) driving under the influence the to first time serve 48 hours of their . SUPPORT mprisonment. continuously, unless the court finds that this would interfere with the individual's work schedule, in .which case the imprison- ment must be served on the individual's days off. 1.39 AB 3236 Creates the Employee Assistance Continue (Tucker) Council for the primary purpose of to promoting and assisting in the SUPPORT development of employee assistance program. 1.40 AB 3749 . Imposes a deposit fee on each Continue (Sher) quart of oil in order to encourage to recycling and to finance .a used oil SUPPORT collection and recycling program. PERSONNEL ACTIONS 1.41 ESTABLISH the, class of Medical ,Records Technician-Project ($1960-2382)`, and classify two 40/40 Medical Records Technician Project positions in the Health Services Department. (Productivity Investment Fund Project) 1.42 CANCEL two 20/40 Deputy Clerk-Experienced level positions and ADD one 40/40 Deputy Clerk-Experienced "level position in the Delta Municipal Court. 1.43 RECLASSIFY three Senior Firefighter positions to three Fire Captain. positions in the Consolidated Fire District. 1.44 ADD one 40/40 Administrative Services Assistant III position to the Public Works Department. 7 (6/12/90) GRANTS & CONTRACTS 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 the City of E1 Cerrito in the amount of $65, 000 for remodel of Castro Child Care Center during the period April 1, 1990 to March 31, 1991. (100% HUD Funds) 1.46 AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Collette McDaniels in the amount of $34, 130 for the provision of consultation for development of a drug treatment program for pregnant and postpartum women and their families, during the period May 29, 1990 through June 30, 1991. (100% Federal Funds) 1.47 AUTHORIZE the Chair, Board of Supervisors, to. execute .a contract with Volunteers of America in the amount of $25, 000 for the provision of counseling and training for female head of households in basic life skills during the period April 1, 1990 to March 31, 1991. (100% HUD Funds) 1.48 AUTHORIZE the County Administrator or his designee to execute a contract amendment with the Contra Costa County Bar Association for conflict defense services setting the payment limit at $2, 500, 000 for fiscal year, 1990-1991. (Budgeted) 1.49 AUTHORIZE Director of Community Development to execute contract amendment with Engineering-Science, Inc. for preparation of an Environmental Impact Report on Keller Canyon Landfill Project to increase payment limit by $23 , 200 for a new payment limit of $195,270 and extend through June 30, -1990. (No General Funds) 1.50 AUTHORIZE Director of Community Development to execute contract amendment with Environmental Science Associates, Inc. for preparation of an Environmental Impact Report on Marsh Canyon Sanitary Landfill Project to increase payment limit by $59, 050 for a new payment limit of $317, 000 and extend through. June 30, 1990. (No General Funds) 1.51 AUTHORIZE the Director, Office of Revenue Collection, to execute a contract with the State Employment Development Department in the amount of $1, 080 for the provision of wage, claims and employer data on individuals owing the County during the period July 1, 1990 through June 30, 1991. 1.52 AUTHORIZE an increase in the maximum limit by $50,000 to $125, 000 with Richard N. Lucas, M.D. , for pathology services performed at the County Morgue. 1.53 AUTHORIZE the Executive Director, Private Industry Council, to execute contract extension agreements for various Job. Training Partnership Act contractors from June 30, 1990 to September 30, 1990 with no change in payment limit. (100% Federal Funds) 8 (6/12/90) GRANTS & CONTRACTS - contd.- 1.54 ontd.1.54 AUTHORIZE Social Services Director to execute contracts with , Volunteers of .America and Society of St. Vincent de Paul in the amounts of $58 ,919 and $25, 262, respectively, for the provision of homeless case management services during the period April 1, 1990 to July 31, 1990. 1. 55 AUTHORIZE Social Services Director execute a contract with Volunteers of America in the amount . of $17, 568 for the provision of single women's shelter operations during the period April 1, 1990 to July 31,, 1990. LEASES - None OTHER ACTIONS 1. 56 ACCEPT report from Health Services ' Director regarding Antioch Bridge Tank Truck Incident, March 25, 1990. 1. 57 AUTHORIZE Chair, Board of Supervisors, to execute loan. participation agreement with Great Western Bank for housing rehabilitation financial services. (No General, Funds) '1. 58 ADOPT resolutions authorizing issuance of 1990-1991 Tax and Revenue Anticipation Notes for the following School Districts: 1) Antioch Unified 2) Acalanes Union High 3) Pittsburg Unified 4) Martinez Unified 1.59 APPROVE Addendum No. 1, making minor corrections to the bid documents for remodeling at 725 Court Street, Martinez, as recommended by the Director of General Services. 1.60 APPROVE plans and specifications for remodeling at Fleet Service Center, 1801 Shell Avenue, Martinez, and direct the Clerk to advertise for bids to be received on July 12, 1990. 1. 61 REFER to County Administrator and Internal Operations Committee report from the 1989-1990 Grand Jury on Treatment Programs . for Drug and Alcohol Abusers. 1.62 ADOPT resolution increasing Law Library filing fees. 1.63 CONSTITUTE Drug Advisory Board pursuant to provisions of Health and Safety Code Section 11964. 1.64 APPROVE plans and specifications for second floor remodeling at 651 Pine Street, Martinez, North Wing, and direct .the Clerk to advertise for bids to be received. July 5, 1990. 9 (6/12/90) HOUSING AUTHORITY 1. 65 AUTHORIZE Executive Director to make Housing Authority's excess word processing and printing equipment available to North Richmond Neighborhood House for use in its Las Deltas Education and Training Center, as recommended by the Advisory Housing Commission. REDEVELOPMENT AGENCY 1.66 APPROVE appropriation adjustments in the 1989-1990 Redevelopment Agency budget and authorize the Redevelopment Director and the County Administrator or their designees to execute adjustments. CORRESPONDENCE 1. 67 CLAIM submitted by American Telephone and .Telegraph Company-Interstate- Division and AT&T Communications of California, Inc. for refund of taxes paid during the period July 1, 1988 to June 30, 1989. . REFER TO COUNTY COUNSEL, TREASURER-TAX COLLECTOR AND ASSESSOR 1. 68 LETTER from Airport Land Use Commission indicating Commission's intent to consider requesting establishment of . a moratorium for the East County Airport environs. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND PUBLIC WORKS DIRECTOR 1. 69 LETTER from Transit Manager, WESTCAT, requesting the Board approve the Eighth Amendment to the Joint Exercise of Powers Agreement establishing Western Contra Costa County Transit Authority. REFER TO .DIRECTOR OF COMMUNITY DEVELOPMENT FOR RECOMMENDATION 1.70 LETTER from State Occupational Safety and Health Standards Board, , informing the Board that they are developing a proposed ergonomic standard ready for review by the Standards Board in July, 1990. REFER TO INTERNAL OPERATIONS COMMITTEE, PERSONNEL DIRECTOR AND RISK MANAGEMENT 1.71 LETTER from Chairman of the Board of Supervisors, County of Nevada, recommending the appointment of Edward Sylvester to the California Transportation Commission. ACKNOWLEDGE RECEIPT INFORMATION ITEMS - None 10 '. (6/12/.90.) DETERMINATION ITEMS (Staff recommendation shown following the .item. ) 2 . 1 REPORT from County Administrator on the impact of the State Budget deficit on the County's 1990-1991 Budget. CONSIDER ACTION TO BE TAKEN 2 .2 REPORT from County Administrator recommending certain action related to the 1990-1991 Proposed Budget. APPROVE RECOMMENDATIONS 2 . 3 REPORT from Director of Community Services requesting authorization to execute contracts with the State Department of Education, Child Development Division, in the amount of $2,997,947 for the provision of child development services during the period June 1, 1990 through June 31, 1991 (100% Federal Funds); and further requesting the establishment of positions to staff the West County Child Development Program. APPROVE REQUESTS. 2 .4 REPORT from Public Works Director recommending approval of plans and specifications and advertising for bids for the Deer Valley - Road bridge replacement project, and adoption of the negative. declaration in the Brentwood area. APPROVE. RECOMMENDATION RECOMMENDATIONS OF BOARD COMMITTEES 1 Internal Operations Committee I0. 1 STATUS report on draft General Plan, draft EIR, compliance with Measure C Growth Management requirements, and identification of prime agricultural land, wetlands and rail corridors. . I0.2 APPOINTMENTS to the Mental Health Advisory Board. 10.3 APPOINTMENTS to the -Mobile Home Advisory Committee' I0.4 REPORT on the implementation of the Countywide Drug and Alcohol Action Plan, appointments to the Drug and Alcohol Coordinating Committee and follow-up to related referrals. I0.5 REPORT transmitting proposed response to the Grand Jury Report .on Elder Abuse and Grand Jury auditor's Management Letter. 11 (6/12/90) RECOMMENDATIONS OF. BOARD MEMBERS S. 1 ADOPT resolution commending Robert Queen for organizing the Citizen's Awareness Patrol of West Pittsburg. (Torlakson) S.2 REFER to Public Works Director letter from L. & M. . Kimmich, Walnut Creek, stating concerns with flood control requirements relative to the development .of their parcel of-land located on Cherry Lane. (Schroder) 12 (6/12/90) THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY _Ls A?9ty N 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 O. -Maglio And the Board adjourns to meet in regular session on Tuesday O at a.m. in the Board Chambers, Room 107 , County Administration Building, Martinez, California. Nancy C. anden, Chairwoman ATTEST: Phil Batchelor, County Administrator and Clerk of the Board of Supervisors By Jeanne 0. Maglio, Deputy Clerk THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA DATE: June 12, 1990 CLOSED SESSION •SUBJECT; Closed Session The Chairman announced that a closed session would be held in accordance with the parameters as set forth in the attached announcement.. At 1: 30 P.M. the Board recessed. into closed. session in Room 105 of the County Administration Building, 651 Pine Street, Martinez. At 2: 30 P.M. the Board reconvened and continued with the regular agenda. CLOSED SESSION ANNOUNCEMENT - June 12, 1990 Contra Costa '.County Board of Supervisors in all of its capacities) A-1 . This Board will hold a closed session with its designated representatives concerning employee salaries and compensation and to consider employee appointment, employment, evaluation of performance, or dismissal. B-1 . This Board will hold a closed session concerning pending litigation pursuant to Government Code § 54956 . 9, subdivision: (b) Significant exposure to litigation. (c) Decided or deciding to initiate litigation. C-l . This Board will hold a closed session concerning pending litigation pursuant to Government Code § 54956 . 9, subdivision: (a) Litigation initiated formally. The titles of the litigation are: 1 . Daniel Bostanik v. Lamorinda Tow, et al . 2 . Bonnici v. County of Solano, et al. 3. C.C.C. v. Delta Resort, et al. 4 . Joan & Bruce Flanagan v. Bd. of Sups . , et al. df4:junel2.ann a j r a 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, JUNE 12, 1990 CONSENT ITEMS: Approved as listed except as noted below,: 1. 10 Award of contract for the Verde School pavement reconstruction project in the North Richmond area. . . .DELETED. 1. 62 Adoption of resolution increasing Law Library filing fees. . . .DELETED. DETERMINATION ITEMS: Approved as listed except as noted below: 2. 1 ACCEPTED report from County Administrator on current deficit in the State budget; and ADOPTED resolution expressing opposition to the County Health Services/AB 8 Program reduction proposed in the State budget. 2. 2 APPROVED the 1990-91 Proposed Budget Schedules; ACCEPTED tentative revised budget numbers; ADOPTED resolution approving alternative budget procedures and FIXED July 25-26, 1990 for Budget Committee deliberations, and August 6, 1990 for public hearing on the Final Budget; DIRECTED County Administrator to work with each department to determine impact of the revised budget and develop a plan to live within available resources; DIRECTED County Administrator to prepare a supplemental budget document for each budget unit; DIRECTED the Clerk to prepare required legal notices and make publications available; and REQUESTED County Administrator to explore the feasibility of not opening the new jail in Fiscal Year 1990-91 and/or leasing it to the State. TIMED ITEMS: 9: 00 A.M. H.A COMMENDED Emily Banwell for winning the California State Elementary Spelling Competition. H.B PRESENTED resolution honoring James E. Blake on the occasion of his retirement from County service. H.0 ACKNOWLEDGED introduction of the 1990-91 Grand Jury members. 1 TIMED ITEMS (Continued) 11: 00 A.M. H. 1 DIRECTED Public Works Director to reopen Mariners Cove Road in West Pittsburg as soon as additional stop signs and other speed deterrent barriers are in place; REQUESTED Public Works Director to continue to monitor traffic in the area and to provide the Board with an evaluation by July 10, 1990; REQUESTED Public Works Director to obtain and install signs restricting through traffic on residential streets in the area; AUTHORIZED Public Works Department to do traffic studies in the area to present to the California Highway Patrol with a request for radar patrols on West Pittsburg streets; and REQUESTED Public Works Director to explore the feasibility of obtaining Measure C funding to complete the Driftwood extension. H. 2 CLOSED public hearing and APPROVED repeal of existing ordinances and adoption of new fee ordinances for Contra Costa County Flood Control and Water Conservation District Drainage Areas 52A, 52B and 52C. H. 3 CONTINUED to June 19, 1990 at 3 :00 P.M. hearing on proposed lease agreement between Buchanan Fields, Inc. and Contra Costa County. 2: 00 P.M. H:4 CLOSED public hearing and ADOPTED resolution establishing charges, rates, fees and regulations related to space rental and. services provided by the County at Buchanan Field Airport. H. 5 CONTINUED to July 10, 1990 at 2: 00 P.M. hearing on appeal of Save Mt. Diablo on application by Willard G. and Naomi L. Morgan for MS 100-88, Clayton/Marsh Creek area. H. 6 AWARDED contract for the Bailey Road widening and overlay project in the West Pittsburg area to Joe Foster Excavating, Inc. COMMITTEE REPORT: Internal Operations Committee I0. 1 INSTRUCTED staff to incorporate certain changes in the Urban Limit Line concept of the Draft Countywide General Plan. I0. 2 REAPPOINT Kathleen McLaughlin, Yoshio Murakawa, Cynthia. Miller and Carol Washington to the Mental Health Advisory. Board. I0. 3 APPOINTED Judy Hetland to the Mobile Home Advisory Committee. I0. 4 APPROVED actions relative to the implementation of the Drug and Alcohol Action Plan and the media event being planned for September 7, 1990. I0. 5 APPROVED response to the report of the 1989-90 Grand Jury entitled "Elder Abuse" ; ACKNOWLEDGED receipt of responses to the Letter to Management from the Grand Jury Audit conducted by KPMG Peat, Marwick which were submitted by various departments; and DIRECTED the County Administrator to monitor implementation of the responses. 2 (6/12/90) w RECOMMENDATIONS OF BOARD MEMBERS: MR.1 Supervisor Fanden requested the Probation Officer to review the feasibility of establishing a program to require certain youthful offenders to contribute four hours weekly to help handicapped youngsters in lieu of being detained at Juvenile Hall. 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 ACKNOWLEDGED efforts of Environmental Health staff to conduct a successful hazardous waste collection on Saturday, June 9, 1990; and DIRECTED Health Services staff to send letters of appreciation to task force members whose efforts contributed to the success of the program. S. 5 REQUESTED County Administrator and County Counsel to review status of acquisition of property for the Contra Costa County-Byron Airport and take steps to secure required financing. S. 6 AUTHORIZED an emergency loan to the Richmond Unified School District to meet its current payroll needs pending receipt of State funds pursuant to AB 1273 . (Powers) S.7 ADJOURNED meeting in memory of Janet Ryan, Deputy Public Defender, who died in a fall at her home, and AUTHORIZED Certificate to be presented to her family. (Fanden) 3 (6/12/90) AFFIDAVIT OF POSTING .OF AGENDA OF THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA State of California } County of Contra Costa } I, J. 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 J 19clo , at (oS t Lobby, Martinez, California, an agenda for the regular meeting of the Board of Supervisors of the County of Contra Costa to be held on 199, a copy of which is attached hereto. DATED: (q -6.Qo I declare under penalty of perjury that the foregoing is true and correct. 4DepuClerk 'OM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN 1ST DISTRICT NANCY C.FAHDEN,MARTINEZ ONTRA COSTA CV U N, 1'Y hair P 2ND DISTRICT Phil Batchelor AND FOR Clerk of the Board ROBERT I.SCHRODER,DANVILLE 3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and. SUNNE WRIGHT McPEAK,CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator 4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371 . TOM TORI_AKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553 5TH DISTRICT - SUPPLEMENTAL AGENDA , June 12, 1990 OTHER ACTIONS . 1. 72 A. APPROVE resolution applying to LAFCO for .the annexation of the territory Tassajara Fire Protection District to the San Ramon Valley Fire Protection District and the simultaneous dissolution of' the Tassajara Fire Protection District. B. APPROVE Property Tax Exchange Agreement for above . reorganization. C. ADOPT resolution of agreement between the Board of Supervisors and the . San Ramon Valley Fire Protection District, Governing Board regarding the above reorganization and American River lawsuit issues. RECOMMENDATIONS OF BOARD MEMBERS S. 3 REQUEST the Bay Area Air Quality Management District to adopt a policy goal based on a feasibility analysis by the APCO to reduce by 50 percent the health risks associated with air emission. (McPeak and Powers) TIMED ITEM - 2:00 P.M. H. 6 RECEIVE report from Public Works. Director on bids. received for the Bailey Road widening and overlay project in the West Pittsburg area, and consider award of contract or other appropriate action. POSTED: June 8, 1990 By: eputy Clerk .,_i'?,N POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAMDEM 1ST DISTRICT Awriu COSTA COUi*, Y Chair NANCY C.FAHDEN.MARTINEZ 2ND DISTRICT Phil Batchelor AND FOR Clerk of the Board 3R0 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 STH DISTRICT MONDAY June 11, 1990 $: 00 A.M. Internal Operations Committee Meeting in the Board Chambers. TUESDAY June 12, 1990 9: 00 A.M. Call to order and opening ceremonies. Presentation to Emily Banwell , winner of the California State Elementary Spelling Competition. Consider Consent Items: General Correspondence Information Presentation to James E. Blake on the occasion of his retirement from County service. Introduction of the 1990-1991 Grand Jury. Consider Determination Items. Consider recommendations of Board Committees. Consider recommendations of Board Members 11:0.0 A.M. H. 1 Consider request for reconsideration of the Boards decision to close Mariners Cove Road, Pittsburg. (Estimated Time: 45 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 j specified on this agenda.*** 11: 00 A.M. Continued H.2 Hearing on proposed repeal of existing ordinances and adoption. of new fee ordinances for Contra Costa County Flood Control and Water Conservation District Drainage Areas 52A, 52B and 52C. .' (Estimated Time: 10 Minutes) H. 3 Hearing on proposed lease agreement between Buchanan Fields, Inc. and Contra Costa County. (Continue to June 26, 1990 at 2:,00 P.M. ) Public comment 1:30 P.M. Closed Session 2 : 00 P.M. H. 4 Hearing on proposed Buchanan Field Airports' rates, charges, fees and, regulations. (Continued from May 15, 1990. ) (Estimated Time: 30 Minutes) H. 5 Hearing on appeal of Save Mt. Diablo from the decision of the Contra Costa County Planning Commission acting . as the Board of Appeals on the application by Willard G. and Naomi L. Morgan (applicants and owners) requesting approval of a tentative map for Minor "Subdivision #100-88 to :divide 160 acres into four parcels in a General Agricultural District . (A-2) ,: Clayton/Marsh Creek area. (Estimated Time: 45 Minutes) 2 (6/1'2/90) 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 hair: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 1: 30 P.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) . Please note: the meeting on June ll, 1990 will begin at 8: 00 in the Board Chambers, Room 107 . The Finance Committee (Supervisors R. Schroder and T. Torlakson) on .the second and fourth Mondays of the month at 1.0: 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)