HomeMy WebLinkAboutAGENDA - 03261991 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS THOKAS K. POWERS
iCONTRA COSTA COUNTY- chairman .
NANCY C..FAHDEN,FAHDEN,MARTINEZ '
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.sCHRDANwLLe , SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT MAUTHORITIES GOVERNED BY THE BOARD County Administrator
4TH DISTTRICTRICT CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
TUESDAY
March 26, 1991
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Chaplain Jana Johnsen, Merrithew Memorial
Hospital.
Consider Consent Items:
- General
- Correspondence
- Information
Service Awards.
Presentation of awards to finalists in the Grand Jury
essay contest.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 00 A.M. Closed Session
11: 00 A.M.
H. 1 Presentation on Earthquake Preparedness Month. (Estimated
Time: 20 Minutes)
H.2 Hearing on confirmation of Statement of Expenses for
abatement of 1536 Truman Street, Richmond, Leonard Sail,
owner. (Estimated Time: 1 Minute)
H.3 Hearing on proposed ordinance amending the 1988 Uniform
Plumbing Code to require low water consumption facilities.
(Estimated Time: 10 Minutes)
H.4 Hearing on proposed tie down rates increase at Buchanan Field
Airport. (Estimated Time: 15 Minutes)
* * *
Public comment.
***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.***
1:45 P.M. Consider items carried over from the morning session.
2 : 00 P.M.
H.5 Hearing on recommendation of the Contra Costa County Planning
Commission on the, request by Michael E.. Wall (applicant) and
David M. Wall (owner) (2909-RZ) to rezone 0.87 acres from
Single Family Residential District (R-20) to Single Family
Residential District (R-15) , Walnut Creek area. (Estimated
Time: 15 Minutes)
H.6 Hearing on proposed amendment to Bethel Island Specific Plan.
(On March 5, 1991 the Board declared its intent to continue
to this date. ) (Estimated Time: 30 Minutes)
2 (3/26/91)
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 N. Fanden and T.
,Torlakson) meets the second and fourth Mondays of the month from 2 : 00 to
4 :00 P.M. in the James P. Kenny Conference Room (Room 105) .
The Internal Operations Committee (Supervisors R. Schroder and
S.W. McPeak) 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 N. Fanden and T. Torlakson)
meets on the second and fourth Mondays of the month at 10: 00 A.M. , 4th
floor Conference Room.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak)
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 first Tuesday and third Monday of the
month in the James P. Kenny Conference Room (Room 105) . Please contact
Community Development Department at 646-2134 to confirm date, time and
place.
The Joint Conference Committee (Supervisors N. Fanden and S.W.
McPeak) 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. i
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any
Supervisor or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 APPROVE license agreement with City of San Ramon for construction
of Montevideo School paths across from Southern Pacific right of
way in the San Ramon area.
1.2 APPROVE plans and specifications and ADVERTISE for bids for the
Ironhorse Trail bike path project. (100% Federal Funds)
1.3 APPROVE and AUTHORIZE the Chair to execute cooperative agreement
No. 4-1331-C with the State to provide for construction of the
State Route 4 widening project-Big Break Road to Empire Avenue in
the Oakley area. (Funding: 60% Redevelopment Agency, 26%
Oakley/North Brentwood Area of Benefit, and 14% Developer)
1.4 APPROVE and AUTHORIZE the Chair to execute program supplement No.
084 for deck rehabilitation and upgrade bridge rails on Avon
Bridge at Waterfront Road. and Pacheco Slough in the Martinez
area.
ENGINEERING SERVICES
1.5 SUB 7363 : ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by New Discovery,
Inc. in the Discovery Bay (Byron) area.
1. 6 SUB 7063 : Correction of errors on road acceptance resolution.
1.7 SUB 6883: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Wilson Development, Inc. in the Alamo area.
1.8 MS 2-86: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Satoshi Kuritsubo and Anne Kuritsubo in the Walnut Creek area.
1.9 MS 12-85: ACCEPT release of cash deposit for faithful
performance for subdivision developed by Gerald Canaday, Linda
Hansen and Donald Kaae in the Byron area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.10 ACCEPT deeds from the following grantors: Kathleen R. Sherrill;
Gonsalves and Santucci, Inc. ; Vantage Homes; Kevin Gordon
Morrison and Paulette Z. Morrison for property rights for park
areas in Clyde, County Service Area M-16.
1. 11 APPROVE a reimbursement agreement in the amount of $49,824 with
Robert C. Bernard and Dorothy J. Bernard for Subdivision 6840 in
Drainage Area 30A in the Oakley area.
STATUTORY ACTIONS - None
3 (3/26/91)
CLAIMS. COLLECTIONS & LITIGATION
1.12 DENY claims of A. & D. Allen, S. Camp, M. Evans and K. Railey.
HEARING DATES
1. 13 FIX April 16, 1991 at 11: 00 A.M. for hearing on proposed revision
. to the Richmond/E1 Sobrante Area of Benefit fee area.
HONORS & PROCLAMATIONS
1. 14 PROCLAIM the month of April 1991 as "Alcohol Awareness Month in
Contra Costa County, " and suggest April 5th to 7th as an Alcohol
Free Weekend for adults.
1.15 ADOPT resolution proclaiming March as "Social Work Month in
Contra Costa County, " as recommended by Supervisor McPeak.
ORDINANCES
1. 16 ADOPT ordinance (introduced March 19, 1991) modifying
maintenance and use of surplus property pool.
1. 17 ADOPT Ordinance No. 91-11 (introduced March 19, 1991) initiated
by JEDCO Engineers (applicant) and Gary Grenoble, et al (owner)
to rezone land in the E1 Sobrante area. (2898-RZ)
1. 18 ADOPT Ordinance No. 91-12 (introduced March 19, 1991) initiated
by Signature Properties (applicant) and Woodhill Development
(owner) to rezone land in the Oakley area. (2709-RZ)
1.19 INTRODUCE ordinance amending Pipeline Franchise along County
Highways, waive reading and fix April 2, 1991 for adoption.
APPOINTMENTS & RESIGNATIONS
1.20 ACCEPT resignation of Ruth Dixon from the Human 'Relations
Commission, DIRECT the Clerk to apply the Board's policy to fill
the vacancy; and REFER to the Internal Operations Committee.
4 (3/26/91)
APPOINTMENTS & RESIGNATIONS - contd.
1.21 DECLARE vacant the Member at Large position on the Advisory
Council on Aging held by Orval Grigsby; DIRECT the Clerk to apply
the Board's policy to fill the vacancy; and AFFIRM the
appointment of Orval Grigsby as the Orinda Committee on Aging.
representative to the Advisory Council on Aging.
1.22 DECLARE vacant the Member at Large position on the Advisory
Council on Aging held by Anne Frederick due to lack of
attendance, and DIRECT the Clerk to apply the Board's policy to
fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1990-1991 -FY
1.23 Contra Costa County Fire Protection District (7100) : Appropriate
additional revenue and expenditures in the amount of $3, 157 from
the Special District Property Damage Trust Fund for the
replacement of equipment.
LEGISLATION - None
PERSONNEL ACTIONS
1.24 ADD one 40/40 Administrative Services Assistant III position and
CANCEL one 40/40 Administrative Services Officer position in the
Auditor-Controller Department.
1.25 ESTABLISH the class of Departmental Computer System Technician at
salary level $2417-2938, and RECLASSIFY one 40/40 Account
Clerk-Advanced level position to one 40/40 Departmental. Computer
System Technician position in the Retirement Office. (No General
Funds)
1.26 ADD one Departmental Computer Systems Technician position at
salary level $2417-2938 in the Health Services Department. (100%
State Funds)
1. 27 ESTABLISH the class of Senior Public Health Dental .Assistant at
salary level $1896-2305 and RECLASSIFY one Public Health Dental
Assistant to Senior Public Health Dental Assistant in the Health
Services Department. (State Funded)
5 (3/26/91)
PERSONNEL ACTIONS - contd.
1.28 ESTABLISH the class -of Medical Social Services Director at salary
level $3646-4431; ADD one 40/40 Medical Social Services Director;
and CANCEL one 20/40 Medical Social Worker-Level C in the Health
Services Department.
1.29 AMEND Resolution No. 83/1 in the matter of the employment
agreement for the Director of Building Inspection.
1.30 AMEND Resolution No. 83/1 in the matter of the .employment
agreement for the Director, Growth Management and Economic
Development Agency.
1. 31 APPROVE side letter entered into with Local No. 1 regarding the
7.5% differential pay for lead counselors.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for. receipt of funds and/or services:
1.32 APPROVE and AUTHORIZE the Social Services Director to execute a
contract with Mt. Diablo Unified School District in the amount of
$24,714 for social worker services provided during the period of
January 1, 1991 through December 31, 1991.
1.33 APPROVE Contra Costa Health Plan participation in the State's
Major Risk Medical Insurance Program and authorize the Health
Services Director or his designee to negotiate and execute an
agreement with the State Department of Consumer Affairs effective
June 1, 1991 through June 30, 1992 .
1.34 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the State Department of Health Services for an
exemption to allow the Health Services Home Health Agency to
provide direct home health care to AIDS Medi-Cal Waiver Program
clients during the period January 1, 1991 through December 31,
1991.
1.35 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Planned Parenthood: Shasta-Diablo for the
provision of coordinated prenatal/obstetrical services during the
period March 1, 1991 through February 29, 1992.
1.36 AUTHORIZE the District Attorney to submit an application and
execute a grant award contract with the State Office of Criminal
Justice Planning for funding of Contra Costa DA-NET (Major
Narcotic Vendor Prosecution Project) for the period July 1, 1991
to June 30, 1992 in the amount of $120, 000. (State Funds -
Budgeted)
6 (3/26/91)
GRANTS & CONTRACTS - contd.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 37 APPROVE and AUTHORIZE the ,Chair, Board of Supervisors, to execute
a novation contract. with the Center for Applied Local Research in
the amount of $31,430 for the evaluation of the Born Free Project
during the period September 1, 1990 through August 31, 1991 with
an automatic six month extension. (No County Funds)
1.38 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Center for Applied Local Research in the amount
of $81,000 for the evaluation of the Partnership for a Drug-Free
Contra Costa Project during the period March 1, _ 1991 through
September 30, 1992. (No County Funds)
1. 39 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Center for Applied Local Research in the amount
of $60, 000 for evaluation of the "Taking Back Our Community"
grant project during the period March 1, 1991 through October 31,
1992 with an automatic six month extension. (No County Funds)
1.40 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with KPMG Peat Marwick effective February 1,
1991 for the provision of fiscal expertise regarding audit appeal
issues and representation at appeal hearings to increase the
payment limit by $10, 000 for a new payment limit of $40, 000.
(Enterprise I Funds)
1.41 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Bi-Bett Corporation in the amount of $31, 280 for
continuation of Federal Waiting List Reduction Project for drug
abuse treatment services during the period February 1, 1991
through June 30, 1991 with an automatic three-month extension.
(Federal Funds)
1.42 APPROVE and AUTHORIZE the Director of Social Services to amend a
contract with the Merced County Human Services Agency to extend
the computer program (Magic Project) from February 28, 1991 to
August 31, 1991 and allow travel cost reimbursement to County
staff assigned to project, not to exceed $550 per month. (97%
Federal/State Funds)
1.43 APPROVE and AUTHORIZE Health Services Director or his designee to
execute a medical specialist contract with Rashid Iqbal, M.D. for
the provision of gastroenterology surgery services during the
period March 1, 1991 through October 31, 1991.
1.44 AUTHORIZE the Executive Director, Private Industry Council to 1)
execute a vocational training agreement with Bay Area Engineering
Societies Committee to provide vocational training to Job
Training Partnership Act recipients at certain specified fixed
fees during the period April 1, 1991 through June 30, 1991; and
2) execute certain additional contract amendments .as may be
necessary. (100% Federal Funds)
7 (3/26/91)
GRANTS & CONTRACTS - contd.
1.45 AWARD construction contract for remodeling G and H Wards at
Merrithew Memorial Hospital, 2500 Alhambra Avenue, Martinez, to
Oasis Construction, Hercules, California, in the amount of
$112,000, base bid only, the successful bidder having met the
requirements of the County MBE/WBE Contract Compliance Program.
1.46 APPROVE and AUTHORIZE the Health Services Director or his
designee to execute a contract amendment with the Regents of the
University of California effective April 1, 1991 for the
provision of professional infectious disease services to increase
the payment limit by $45,000 and extend through March 31, 1992.
LEASES
1.47 AUTHORIZE the Auditor-Controller to increase rental payments to
Dunivan-Bisio, Lessors, for continued use of 938 Main Street,
Martinez, by the Probation Department.
OTHER ACTIONS
1.48 DECLARE as surplus and AUTHORIZE the Purchase Services Manager to
dispose of various surplus property.
1.49 APPROVE Addenda No. 1 and No. 2, making minor corrections to the
documents for Central County Corporation Yard Fueling Station,
2481 Waterbird Way, Martinez.
1.50 APPROVE exchange of property rights required to provide
relocation of a water line for the Martinez Juvenile Hall
facility.
1.51 ACCEPT report confirming the economic and technical feasibility
of the Countywide interconnected cable television channel and
DIRECT the Franchise Administrator to continue to take steps
necessary to activate the channel by January 1992.
1.52 ADOPT findings relative to the Board's decision on the appeal of
John and Nancy Don Konics upholding the Health Officer's decision
granting a septic tank permit on property owned by Howard
Campbell.
HOUSING AUTHORITY
1. 53 APPROVE collection loss write-off in the amount of $11,660 for
the quarter ending March 31, 1991, as recommended by the Advisory
Housing Commission.
8 (3/26/91)
REDEVELOPMENT AGENCY
1.54 AUTHORIZE the Auditor-Controller to issue a warrant in the amount
of $4,988 to Oak Hill Capital Corporation for installation of
service laterals and connection fees in the Pleasant Hill BART
Station area.
CORRESPONDENCE
1.55 , LETTER from Northern California Coordinator, Peace Run 191,
requesting the Board's support to use State Highway 24 in Contra
Costa County on May 28, 1991 for the Peace Run. REFER .TO PUBLIC
WORKS DIRECTOR FOR RECOMMENDATION
1.56 LETTER from President, Contra Costa Resource Conservation
District, advising of the action of the District's Board of
Directors authorizing payment to the County for property tax
administration costs, and requesting restoration of the funds to
the District should SB 2557 be repealed. REFER TO COUNTY
ADMINISTRATOR AND AUDITOR-CONTROLLER
1. 57 LETTER from County Executive, Suffolk County, New York,
requesting the Board to support the "Federal Mandate Review Act"
which will be introduced later this month, and the creation of a
..Congressional Caucus on Suburban Issues. REFER TO COUNTY
ADMINISTRATOR FOR RESPONSE
1.58 LETTER from Contra Costa County Mayors' Conference regarding
resolution adopted at the March 7th meeting that requests
representatives from the County to meet with the .cities'
representatives on the AB 939 Task Force. CONSIDER .WITH
DETERMINATION ITEM 2.2
1.59 LETTER from McCabe, Schwartz, Evans, Levy & Dawe, representing
Contra Costa Sanitary Landfill, urging the Board to request the
Health Officer to extend the time for cessation of operations
until the EIR process and Health Department hearing can be
concluded. REFER TO HEALTH SERVICES DIRECTOR
1. 60 LETTER from James J. High, Concord, alleging a potential conflict
of interest by the Chair of the Airport Land Use Commission
relative to Jack Sheehan's proposed hyrail development. REFER TO
COUNTY COUNSEL AND DIRECTOR OF COMMUNITY DEVELOPMENT
1. 61 LETTER from Director of Operations, Acme Fill Corp. , objecting to
a proposal for flight training for helicopter pilots on property
owned by Acme Fill Corp. REFER TO PUBLIC WORKS DIRECTOR FOR
RESPONSE
1.62 LETTER from General Manager, Contra Costa Water District,
providing the Board with information regarding the District's
application for a General Plan Amendment for the proposed
alignment of Vasco Road, and requesting the Board's support.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
9 (3/26/91)
CORRESPONDENCE - contd.
1.63 LETTER from Senator Herschel Rosenthal providing the Board with
legislation SB 253 that he had introduced to enact an emergency
response program to protect elderly and dependent adults who are
victims of abuse in California. REFER TO DIRECTOR OF SOCIAL
SERVICES
INFORMATION ITEMS
1.64 LETTER from Sal Bianco, Chief Consultant, Senate Committee on
Insurance, Claims and Corporations, transmitting a copy of SB 6,
known as the Voluntary Basic Health Care Act of 1991.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator on reorganization of the Byron
Fire Protection District and the East Diablo Fire Protection
District and the request of the Direct Election of Byron Fire
District Commissioners Committee. APPROVE RECOMMENDATIONS
2.2 REPORT from County Administrator and Solid Waste Manager related
to possible AB 939 fee reduction. APPROVE RECOMMENDATIONS
2 . 3 REPORT from Director of Community Development regarding the
Dougherty Valley General Plan and Specific Plan. ACCEPT REPORT
2 .4 REPORT from Public Works Director regarding amendments to policy
on road improvements in the Deer Valley area. APPROVE
RECOMMENDATIONS
2.5 REPORT from Public Works Director on helicopter noise reduction
program at Buchanan Field Airport. APPROVE RECOMMENDATIONS
2.6 REPORT from Executive Director, Housing Authority, on the
Homeless Shelter Program extension. CONSIDER ACTION TO BE TAKEN
10 (3/26/91)
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA.1 REPORT on establishment of an uncovered load surcharge for all
such loads arriving at the Acme Transfer Station including
community awareness activities related to the surcharge and to
litter control efforts.
Transportation Committee
TC. 1 REPORT on 1991 Interim Compliance Checklist for Measure C
(return-to-source) funds and AUTHORIZE Community Development
Director to submit completed checklist to the Contra Costa County
Transportation Authority.
TC.2 REPORT on West County Action Plan Workshop Summary.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REPORT on the I-680/24 Task Force Meeting and request for support
of the uninterrupted construction of the Project. (McPeak and
Schroder)
11 (3/26/91)
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, March 26, 1991
CONSENT ITEMS: Approved as listed except as noted below:
1.12 Also, DENIED amended claim of A. & D. Allen.
1.19 Introduce ordinance amending Pipeline Franchise along
County highways. . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.1 APPROVED proposed annexation of the Byron Fire
Protection District to the East Diablo Fire Protection
District; REFERRED the proposed reorganization to the
County Administrator and County Counsel for preparation
of application of LAFCO; DENIED the request of the
Committee for Direct Election of Byron Fire District
Commissioners; and REQUESTED the Internal Operations
Committee to review any further requests from the
community relative to the direct election of fire
commissioners.
2. 2 APPROVED staff recommendations relative to possible
AB 939 fee reduction; and REQUESTED staff to prepare a
position paper on the County' s standards for AB 939
compliance.
2.5 ACCEPTED report from the Public Works Director related
to a training site for helicopter operations at Buchanan
Field Airport; AUTHORIZED the Public Works Director to
enter into discussions with landowners within the test
site area, and if successful, .to submit an application
for the proposed use to the Community Development
Department and a request to CALTRANS and the FAA to
develop a helicopter landing site; and REQUESTED a
report back to the Board on April 23, 1991 on status of
alternative landing sites. (II ABSTAINED)
2.6 APPROVED extension of the Homeless Shelter Program at
the Siemens Building in Walnut Creek through April 30,
1991, and the continued use of the temporary trailers at
847 Brookside Drive, Richmond through June 30, 1991.
1
TIMED ITEMS:
9:00 A.M.
H.A PRESENTED awards to the finalists in the Grand Jury
Essay Contest.
11: 00 A.M.
H. 1 PROCLAIMED April 1991 as Earthquake Preparedness Month;
ENDORSED the 1991 Earth Day Festival and Earthquake
Preparedness Expo to be held April 20, 1991 in Concord;
and PRESENTED Certificates of Appreciation to the Cities
of Concord, Pleasant Hill and Walnut Creek for their
co-sponsorship of the event, and to Shell Oil Company,
Tosco, Pacific Bell and AT&T Corporation for their
contributions to fund the event.
H. 2 CONFIRMED Statement of Expenses for abatement of 1536
Truman Street, Richmond, Leonard Sail, owner.
H.3 CLOSED public hearing and ADOPTED ordinance amending the-
1988 Uniform Plumbing Code to require low water
consumption facilities.
H.4 CLOSED public hearing and APPROVED increased tie down
rates at Buchanan Field Airport.
2:00 P.M.
H. 5 APPROVED rezoning application 2909-RZ, Michael E. Wall
(applicant) and David M. Wall (owner) , Walnut Creek
area; INTRODUCED ordinance, WAIVED reading and FIXED
April 2., 1991 for adoption.
H. 6 CONTINUED to April 2, 1991 at '2: 00 P.M. hearing on
proposed amendment to the Bethel Island Specific Plan.
COMMITTEE REPORTS:
Environmental Affairs Committee
EA. 1 Report on establishment of uncovered loan surcharge at
the Acme Transfer Station. . . . .DELETED (to be relisted on
April 2, 1991 agenda) .
Transportation Committee
TC. 1 DIRECTED Community Development Director to complete the
1991 Interim Compliance Checklist for Measure C
Return-to-Source Funds and submit to the Contra Costa
Transportation Authority by April 1, 1991; DIRECTED
Community Development Director to outline as soon as
possible a timetable for compliance with the full
checklist; and REFERRED the issue of the full checklist
to the Transportation Committee.
TC. 2 ACCEPTED report from the West Contra Costa County
Transportation Advisory Committee (WCCTAC) on .the
results from the Measure C Action Plan Development
Workshop conducted on February 11, 1991; and DIRECTED
Community Development Department to forward the County' s
comments to WCCTAC.
2 ( 3/26/91)
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as
noted below:
MR. 1 Supervisor Powers requested the County Administrator to
prepare appropriate recognition for Shapell Industries
for their contributions to the community.
3 ( 3/26/91)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TSOHAS K. Powmts
IST DISTRICT CONTRA COSTA COUNTY Chairman
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
March 26, 1991
OTHER ACTIONS
1. 65 APPROVE and AUTHORIZE Chair, Board of Supervisors, to execute
agreement with Herbert M. Weiser to assist County staff in
drafting airport lease documents.
POSTED: March 22, 1991
Byjputy
Clerk
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 22 1991 . 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 March 26, 1991 19 , a
copy of which is attached hereto.
DATED: 3/22/91
I declare under penalty of perjury
that the foregoing is true and
correct.
De uty erk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY March 26 , 1991
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT : HONORABLE THuMAS M. POWERS
C11AIRMAN, PRESIDING
SUPERVISOR NANCY C . ..AHDEN
SUPL;R.V L A. ROBERT I . SCHRODLR
SUPERVISOR SUNIAE j-1RIG11T MCPEAK
S' PERVISOR THOMAS A. TORLAKSON
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLI0
Chief Clerk
Z _ 2
d
And the Board adjourns to meet in regular session on
Tuesday �� /qq/ at 9:do a.m.
in. the Board Chambers, Room 107 , County Administration Building,
Martinez, California.'
f
j
Thomas M. Powers , Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board. of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk