HomeMy WebLinkAboutAGENDA - 04231991 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS THOMS X. Pam=
1ST DISTRICT CONTRA COSTA COUNTY Chairman
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT 1.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
4TH DISTRICT
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
TUESDAY
April 23, 1991
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Shirley T. Sherrill, President,
Council of Churches of Contra Costa County.
Consider Consent Items:
- General
- Correspondence
- Information
Hearing on the purchase of 1391 Shell Avenue, Martinez, as
the Shell Avenue Family and Women's Shelter.
Service Awards.
Presentation of resolution declaring May 1991 as "Safe
Roads/Safe Families Bicycle and Pedestrian Safety Month in
Contra Costa County. "
Presentation of County volunteer recognition awards and
annual report.
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 by Director of the Tobacco Control Project.
(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 later than time
specified on this agenda.***
1:45 P.M. Consider items carried over from the morning session.
2 : 00 P.M.
H.2 Hearing on recommendation of the East County Regional
Planning Commission on. the request of Bellecci and Associates
(applicant) and Tonno Catino (owner) (2902-RZ) to rezone
10. 01 acres of land from General Agricultural District (A-2)
to Planned Unit District (P-1) , for approval of Final
Development Plan #3017-90 for 23 lots on the 10. 01 acre site,
and for approval to divide 10.01 acre site into 23 lots
(Subdivision 7539) , Oakley area. (Continued from April 2,
1991. ) (Estimated Time: 20 Minutes)
H. 3 Hearing on recommendation of the . Contra Costa County Planning
Commission on a proposed amendment to the County General Plan
to modify the Circulation and Scenic Route Elements of that
plan. The amendment would delete Vasco Road from those
elements and provide for the Modified County Line Alignment
replacement road to be added to those elements. The site is
located in southeastern Contra Costa County. (Estimated
Time: 30 Minutes)
2 (4/23/91)
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. Please note: The Committee will not meet on
April 22, 1991. The next meeting will be May 13, 1991.
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.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
Please note: The Board will not meet on Tuesday, April 30, 1991.
(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 AWARD a contract to the lowest responsible bidder who has also
met the requirements of the County's Minority and Business
Enterprise Contract Compliance Program for the San Pablo Dam Road
Traffic signal modifications at Appian Way and May Road project
in the E1 Sobrante area.
1.2 APPROVE right of way contract with Hon Fay Louie, et al, and
AUTHORIZE payment of $21,995 for the relocation of existing
improvements within the right of way required for the Highway 4,
Discovery Bay road widening project. (Funding: Area of
Benefits)
1. 3 APPROVE and AUTHORIZE the Public Works Director, to execute
contract change orders Nos. 5 and 6, in the approximate amounts
of $15,000 and $8,000 for the Highway 4 widening project in the
Discovery Bay area.
1. 4 APPROVE plans and specifications and ADVERTISE for bids for the
Miranda Avenue bike route project. (Funding: 37% Alamo Area of
Benefit; 35% Road Funds; 19% Transportation Development Act; and
9% Deferred Improvement Agreements)
. 1. 5 APPROVE and AUTHORIZE the Chair, Board to Supervisors, to execute
a program supplement to the County/State Master Agreement for
federal aid project for the installation of a railroad crossing
gate device at the Southern Pacific crossing at McAvoy Road in
the West Pittsburg area.
1. 6 APPROVE amendment- to agreement for right of way services with the
City of Walnut Creek to extend the termination date of said
agreement (Oak Road widening) . (Funding: City of Walnut Creek)
1.7 APPROVE plans and specifications and ADVERTISE for bids for the
Danville Boulevard overlay project and DETERMINE the project is a
CEQA Class 1C categorical exemption. (Funding: 87% Measure C
and 13% SB 300 funds)
1.8 APPROVE right of way contract, ACCEPT grant deed and APPROVE
payment of $1,575 to George C. Gordon for property rights .
required for the widening of Danville Boulevard at Hillgrade
Avenue, Alamo area. (Funding: Alamo Area of Benefit)
ENGINEERING SERVICES
1.9 SUB 7090: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by Bedford
Estates in the Oakley area.
1. 10 SUB 7091: APPROVE final map and subdivision agreement for
subdivision being developed by Security Owners Corporation in the ,
Martinez area.
3 (4/23/91)
ENGINEERING SERVICES - contd.
1.11 MS 28-90, 101-89, 44-87: ACCEPT drainage release from grantor
East Contra Costa Irrigation District in the Brentwood area.
1. 12 MS 38-89: APPROVE parcel map and subdivision agreement for
subdivision being developed by Martin D. Brady in the Martinez
area; and
WAIVE Ordinance Code Section 94-4.414 for subdivision in the
Martinez area.
1. 13 MS 33-88: ACCEPT consent to offer of dedication for roadway
purposes from grantor James S. Wade for the Wade Family Trust in
the Walnut Creek area.
1. 14 MS 68-84: APPROVE parcel map and subdivision agreement for
subdivision being developed by Golden Bear Construction in the
Martinez area.
1. 15 ACCEPT offer of dedication for roadway purposes for recording
only from grantor Henry J. . Kelman in the North Richmond area.
(APN 409-320-018)
1. 16 APPROVE deferred improvement agreement along Brookside Drive in
the North Richmond area.
1. 17 GRANT permission to extend closure of portion of. Bridgehead Road
in the Antioch area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 18 DIRECT Public Works Director to file an annual report for the
County Landscape and Lighting District AD 1979-3 (LL-2) -
Countywide area.
1. 19 APPROVE and ACCEPT indenture agreement from Southern Pacific
Transportation Company for a crossing easement and AUTHORIZE
payment of $600 processing fee to same. (Funding: Drainage Area
56)
1. 20 AWARD a contract for the Drainage Area 30A, Line A project in the
Oakley area.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1.21 DENY claims of F. Blanton; A. Elmore; J. & T. Hopkins; J. Rauch;
and A. Shaw (for E. Shaw) .
4 (4/23/91)
CLAIMS, COLLECTIONS & LITIGATION - contd.
1.22 RECEIVE report concerning settlement of litigation matter David
Vines v. Contra Costa. County, and AUTHORIZE payment from the
Medical Liability Trust Fund.
1.23 AUTHORIZE and DIRECT County Counsel to initiate legal action to
recover the outstanding debts and costs of certain specified
lawsuits.
1.24 APPROVE settlement in the matter of Gascoine v. Contra Costa
County, Superior Court No. 277630.
HEARING DATES
1.25 FIX May 14, 1991 at 11:00 A.M. for hearing on the revision to the
Richmond/El Sobrante Area of Benefit and consider adopting by
resolution the revised development program report and adopting by
ordinance the revised fee schedule as an urgency measure to
become effective immediately.
1.26 FIX May 21, 1991 at 11:00 A.M. for hearing to consider changing
the names of Ostrosky Drive, Ostrosky Place and Ostrosky Court to
Heritage Oaks Drive, Heritage Oaks Place and Heritage Oaks Court,
Alamo area.
1.27 ADOPT resolution of intention to establish a Mello-Roos Community
Facilities District in the Pleasant Hill BART Station Area, to
incur bonded indebtedness, and to call for an election; and fix
June 4, 1990 at 11: 00 A.M. for hearing.
HONORS & PROCLAMATIONS
1.28 ADOPT resolution commending Chief Donald Markert, Kensington Fire
District, on the occasion of his retirement, as recommended by
Supervisor Powers.
1.29 PROCLAIM the week of April 29 to May 3, 1991 as "Business-
Education Partnership Week in Contra Costa County, " as
recommended by Supervisor Powers.
1. 30 DECLARE the week of April 29, through May 5, 1991 as "Cinco De
Mayo Week in Contra Costa County, " as recommended by the Director
of Personnel.
1. 31 PROCLAIM the week of May 5 to 11, 1991 as "Hire a Veteran Week in
Contra Costa County, " as requested by the State Employment
Development Department.
1.32 PROCLAIM the week of May 12 to 18, 1991 as "Emergency Medical
Services Week in Contra Costa County,." as recommended by the
Health Services Director.
5 (4/23/91)
HONORS & PROCLAMATIONS .= contd.
1.33 DECLARE May 6 to 12, 1991 as "Western Program Service Center's
Public Service Recognition Week in Contra Costa County, " as
recommended by Supervisor McPeak.
1. 34 ADOPT resolution supporting the Bay Area Telework Center
Development Program, as recommended by Supervisor Schroder.
1.35 PROCLAIM the week of May 6 to 12, 1991 as "Clean Air Week" and
May 9, 1991 as "Don't Drive Alone Day in Contra Costa County, " as
recommended by Supervisor Torlakson.
1. 36 DECLARE May, 1991 as "American Wetlands Month in Contra Costa
County, " as requested by the Mt. Diablo Audubon Society.
1.37 DECLARE May, 1991 as "Foster Care Awareness Month in Contra Costa
County, " and designate May 18, 1991 as "Foster Family
Appreciation Day in Contra Costa County, " as recommended by the
Social Service Director.
ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
.1.38 APPOINT Judy Anderson as the District III representative to the
County Library Commission, as recommended by Supervisor Schroder.
1. 39 ACCEPT resignation of Beverly Frazier from the Contra Costa
County Human Relations Commission; DIRECT the Clerk to apply the
Board's policy to fill the vacancy; and REFER to the. Internal
Operations Committee.
1.40 APPOINT Jake Adams, Districtl representative, to the Economic
Opportunity Council, as recommended by Supervisor Powers.
1.41 APPOINT Gigi Halloran as the District II representative on the
County Library Commission, as recommended by Supervisor Fanden.
1.42 ACCEPT resignation of William Kolin from the Contra Costa County
Drug Abuse Board, and DIRECT the Clerk to apply the Board's
policy to fill the vacancy.
1.43 ACCEPT resignation of Gemma Pasto from the Contra Costa County
Drug Abuse Board, and DIRECT the Clerk to apply the Board's
policy to fill the vacancy.
1.44 ACCEPT resignation of Shirley Washington from the Family and
Children's Trust Committee, and DIRECT the Clerk to apply the
Board's policy to fill the vacancy.
6 (4/23/91)
APPROPRIATION ADJUSTMENTS - 1990-1991 FY
1.45 Sheriff-Delta Regional Communications Center (0257) : Increase
anticipated revenue in the amount of $105,500 from interim fire
dispatching services for costs associated with dispatching
services to East County Fire Districts.
1.46 Plant Acquisition (0111) : Transfer $59,000 in appropriations
from building occupancy costs, General Services (0077) , to Plant
Acquisition to complete the remodel of Shell Avenue Fleet
Services.
1.47 Riverview Fire Protection District (7200) : Authorize
appropriation and revenue in the amount of $1,036 from Workers'
Compensation Refund for operating expense.
1.48 Public Works (0674) : Authorize appropriations and revenue in the
amount of $406,820 from road fund balance for Public Works
Glacier Drive building improvements.
1.49 Community Development (0358) : Authorize appropriations and
revenue from unanticipated sales tax receipts for General Plan
consultant.
1.50 Health Services - Public Health (0450) : Authorize additional
state revenue and expenditures in the amount of $89,000 for the
George Miller Center expansion.
1. 51 Sheriff-Coroner (0255) : Appropriate $5,500 from private property
vehicle abatement to pave the parking lot at the Sheriff's Delta
Station.
LEGISLATION . — None .
PERSONNEL ACTIONS
1.52 ADD one 40/40 Departmental Computer Systems Technician position,
and CANCEL one 40/40 Departmental Computer Operator position in
the Sheriff-Coroner Department.
1.53 TRANSITION person and position to Merit System Classified
Services from one 40/40 Clerk-Beginning level-CDEP to one 40/40
Clerk-Beginning level .in the Social Service Department.
1.54 REALLOCATE the following exempt classification from one Manpower
SYJP Worker-Project ($6 per hour) to ($6.25 per hour) in the
Private Industry Council. (100% Revenue Offset)
1.55 INCREASE the hours from. 36/40 to 40/40 for one Board of
Supervisors Assistant in the District 5 Office of the Board of
Supervisors.
7 (4/23/91)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.56 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Contra Costa County Board of Education in the
amount of $30,000 for the provision of attorney services during
the period July 1, 1991 through June 30, 1992.
1.57 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the California Department of Transportation in
the amount of $7,000 for the period March 15, 1991 through March
14, 1992 to reimburse the County for ground squirrel control
adjacent to state highways.
1.58 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the California Department of Food and Agriculture
in the amount of $9, 540 for the period July 1, 1991 through June
30, 1994 to reimburse the County for enforcement of nursery
regulations.
1.59 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the California Department of Food and Agriculture
in the amount of $62,028 for the period July 1, 1991 through June
30, 1992 to reimburse the County for work activities relating to
enforcement of pesticide regulations.
1. 60 APPROVE and AUTHORIZE the Director of Community Services, to
execute a contract amendment with the Department of Economic
Opportunity for the provision of low-income energy assistance
extending the termination date.
1. 61 APPROVE submission of funding application to the State Department
of Health Services in the amount of $100, 200 for the provision of
Family Planning Services during the period July 1, 1991 through
June 30, 1992. (No County Match)
1. 62 AUTHORIZE County Librarian to apply for State Library funding in
the amount of $28,300 to enhance the Literacy Program during the
1991-1992 fiscal year.
APPROVE and authorize execution of agreements between the County and
.following agencies as noted for the purchase of equipment and/or
services:
1. 63 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Living Skills Center for the Visually Handicapped
in the amount of $5,000 for the purchase of adaptive equipment to
support deaf-blind training during the period April 1, 1991
through March 31, 1992. (100% HUD Funds)
1.64 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Sandra J. Hallenbeck effective April 1,
1991 for the provision of safety analysis and risk assessment
training to increase the payment limit by $1, 395 for a new
payment limit of $62,760. (No County Cost)
8 (4/23/91)
GRANTS & CONTRACTS .- contd.
1. 65 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
contracts with Pacific Community Services, Inc. in the amount of
$25, 000 and $10,000 for the provision of housing counseling
services and .fair housing (discrimination) counseling during the
period April 1, 1991 through .March 31, 1992. (100% HUD Funds)
1. 66 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Marc Gold in the amount of $47,800 for the
provision of assistance to the Smokeless Tobacco Outreach Project
(STOP) during the period March 16, 1991 through June 30, 1992.
(100$ State Funds)
1.67 APPROVE and AUTHORIZE the Director of the Office on Aging to
execute an agreement with the Old Stone Bank of California to
utilize a room one day a month to provide free health insurance
counselling to seniors.
1. 68 APPROVE and AUTHORIZE the Social Services Director to execute a
contract with Family Support Services of the Bay Area for the
provision of respite care for children in foster care. (Federal"
funds $15, 000 County match)
1. 69 APPROVE and AUTHORIZE the Director, Justice System Programs, to
execute a .claim settlement change order and APPROVE an increase
to the supplemental work allowance for the Project B construction
contract, West County Justice Center. (Budgeted)
1.70 APPROVE and AUTHORIZE the Executive Director, Private Industry
Council, to 1) execute an agreement with Sue G. Rubins, dba Clear
Speech and Communications, at certain specified fixed fees during
the period April 15, 1991 'through June 30, 1991; and 2) execute
certain additional contract amendments as may be needed. (100%
Federal Funds)
1.71 AWARD construction contract for Central County Corporation Yard
Fueling Station, 2471 Waterbird Way, Martinez. .The successful
bidder has met the requirements of the County MBE/WBE Contract
Compliance Program.
LEASES
1.72 AUTHORIZE the Auditor-Controller to pay increased rental for
continued use of 2910 Cutting Blvd. Richmond, by the Health
Services Department.
1.73 AUTHORIZE the Auditor-Controller to pay increased rental for -
continued use of 2280 Giant Road, San Pablo, by the
Sheriff-Coroner.
9 (4/23/91)
OTHER ACTIONS
1.74 ACKNOWLEDGE receipt of report No. 26 from the County's detention
facility construction project manager for the last quarter of
1990.
1.75 ACCEPT report on status of conflict defense program, APPROVE and
AUTHORIZE County Administrator or his designee to execute a
contract amendment with Contra Costa County Bar Association for
the continued provision of conflict defense services, and APPROVE
related appropriation adjustment. (Budgeted)
1.76 AUTHORIZE the County to co-sponsor a Non-Profit Housing
Association of Northern California Conference regarding the
preservation of federally subsidized low-income housing units,
and authorize expenditure of $3, 000 from Housing Bond Trust .Fund.
1.77 AUTHORIZE payment of an extension fee to the Trustee Bank for the
1988 Contra Costa Home Mortgage Finance program in order to
extend said program.
1.78 , DESIGNATE Rubicon Programs, Inc. as the non-profit sponsor of a
prospective West County Transitional Shelter for homeless
persons.
1. 79 AUTHORIZE relief of cash shortage in the amount of $100 in the
Office of Revenue Collection, as recommended by the Auditor-
Controller and the District Attorney.
1.80 INCREASE the District Attorney's revolving fund by $3,750 to
$6, 250 for special appropriation purposes.
1.81 AUTHORIZE the County Administrator's Office and the Contra Costa
Association of Chambers to enter an exhibit representing Contra
Costa County at the 1991 California State Fair.
1.82 ACCEPT Public Work's response to Faryce Gideon on walkway
problems, Walnut Creek area.
1.83 AMEND Riverview Fire Protection District Five Year Plan, DIRECT
District to prepare report, on proposed fire suppression benefit
assessment increase, and AUTHORIZE notification to District
residents of a public hearing on the proposed benefit assessment
increase.
1.84 APPROVE plans and specifications for reroofing at Fire Station
No. 12, 1240 Shell Avenue, Martinez, for Contra Costa County Fire
Protection District and DIRECT the Clerk to advertise for bids to
be received on May 23, 1991.
1.85 APPROVE plans and specifications for E1 Pueblo Day Care Center,
Phase II, 1760 Chester Drive, Pittsburg, and DIRECT the Clerk to
advertise for bids to be received on May 23, 1991.
10 (4/23/91)
HOUSING AUTHORITY
1.86 APPROVE summer Child Development Program for children of E1
Pueblo, Pittsburg, to be operated by the Pre-School Coordinating
Council, Inc. , and allocate $7,500 from the Local Management Fund
for this purpose, as recommended by the Advisory Housing
Commission.
REDEVELOPMENT AGENCY
1.87 FIND Glenfed/Desco/Pleasant Hill, a California general
partnership, in default of its Disposition and Development
Agreement, and terminate said Agreement.
CORRESPONDENCE
1.88 LETTER from San Francisco County Board of Supervisors, urging the
Board to support the retention of Proposition 98. REFER TO
COUNTY ADMINISTRATOR
1. 89 LETTER from Chair, Delta Diablo Sanitation District, advising
that it would not be in the interest of the District's ratepayers
to provide zero interest loans to cities and school districts.
REFER TO COUNTY ADMINISTRATOR
1.90 LETTER from A.B. McNabney, Mt. Diablo Audubon Society, requesting
consideration to increasing land assigned for parks in the County
General Plan. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
RESPONSE
INFORMATION ITEMS - None
11 (4/23/91)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator recommending initiation of the
1991 Award of Excellence Program with the addition of a
Management Leadership Award Category. APPROVE RECOMMENDATION
2.2 REPORT form County Administrator recommending that the Board
support the County Welfare Directors' Association (CWDA) position
on transfer of welfare programs. APPROVE RECOMMENDATION
2.3 REPORT from Director of Growth Management and Economic
Development Agency and Director of Community Development on the
Pacheco School property. CONSIDER ACTION TO BE TAKEN
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 REPORT on funding for Alexander Lindsay Junior Museum.
FC.2 REPORT on Abandoned Vehicle Abatement funds under AB 4114 .
. Internal Operations Committee
I0. 1 REPORT on new federal child care funding, implementing state
legislation and local planning which is required in order to
qualify for federal child care funds.
East Bay Regional Park District - Liaison Committee
EB1 REQUEST EBRPD to submit a list of project opportunities to the
County for consideration of financing from the landfill $2/ton
open space and Agricultural Preservation Fees.
EB2 REFER the issues of flood control improvements on the Hoffman Big
Break project in Oakley to the Director of Growth Management and
Economic Development Agency.
EB3 CONCUR with the Liaison Committee on the conceptual support of
the antennas .-on Volmer and Briones Peaks for the countywide
inter- connected cable television channel.
12 (4/23/91)
RECOMMENDATIONS OF BOARD MEMBERS
S.1 APPROVE Board of Supervisors resolution requesting Cal Trans, MTC
and the Federal Highway Administration to consider opening the
fifth and sixth lanes on Interstate 680 from the Benecia Bridge
to Willow Pass Road as High Occupancy Vehicle (HOV) lanes.
(McPeak)
S.2 DIRECT Community Development Department to prepare status report
on Cummings Skyway extension from I-80 to San Pablo Avenue.
(Fanden)
S.3 REFER to Transportation Committee the use of PBA-6 material on
County chip seal projects. (Torlakson)
S.4 REFER to Water Committee the feasibility of revising the Plumbing
Code. (Powers and McPeak)
S.5 APPOINTMENT of District IV representative to the Library
Commission. (McPeak)
S.6 ADOPT a position in support of AB 750 (Margolin) which provides a
financial incentive for recycling bottles. (McPeak and Powers)
S.7 ADOPT a position in support of AB 434 (Sher) to provide funding
for additional air quality improvements. (Powers)
13 (4/23/91)
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, April 23 , 1991
CONSENT ITEMS: Approved as listed except as noted below:
1.1 Award of contract for the San Pablo Dam Road Traffic
signal modification at Appian Way and May Road, El
Sobrante area. . . . .DELETED.
1. 20 Award of contract for the Drainage Area 30A, Line A
project, Oakley area. . . . .DELETED.
1. 87 Find Glenfed/Desco/Pleasant Hill in default of its
Disposition and Development Agreement and terminate said
Agreement. . . . .DELETED (to be relisted May 7, 1991) .
i
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 ADOPTED a position of support of the County Welfare
Directors Association proposed realignment of welfare
programs between the State and counties; DIRECTED the
Board' s CSAC budget representative, the County
Administrator and Social Services Director to seek
adoption of a program realignment package that supports
the Board' s commitment to family-centered services; and
EXPRESSED support for the "County Principles/Conditions
for State Program Transfers" recently adopted by CSAC.
2.3 DIRECTED Community Development staff to work with the
Mt. Diablo Unified School District and the future
developer of the Pacheco Elementary School site to
provide a public facility within the site through P-1
zoning; REQUESTED the Pacheco Town Council to address
the issues of type of facility desired by the community
and method by which local residents would pay to support
facility maintenance; and REQUESTED staff to review the
feasibility of forming an assessment district in the
neighborhood to provide funding for maintenance and
operation of such a facility.
r
TIMED ITEMS:
9: 00 A.M.
H.A CLOSED public hearing and APPROVED consummation of
purchase of 1391 Shell Avenue, Martinez, as the Shell
Avenue Family and Women' s Shelter.
1
TIMED ITEMS (Continued)
H.B PROCLAIMED May 1991 as Safe Roads/Safe Families Bicycle
and Pedestrian Safety Month in Contra Costa County.
H.C. PRESENTED awards honoring volunteers in County
departments.
11: 00 A.M.
H. 1 ACKNOWLEDGED presentation on the County Tobacco Control
Project.
H. 4 PRESENTED the second annual Source Reduction and
Recycling Awards.
2: 00 P.M.
H.2 CONTINUED to May 7, 1991 at 2:00 P.M. hearing on
rezoning application 2902-RZ, Development Plan 3017-90
and Subdivision 7539 , Bellecci and Associates
(applicant) and Tonno Catino (owner) , Oakley area.
H. 3 CLOSED public hearing; DETERMINED to approve the Vasco
Road General Plan Amendment and DIRECTED that it be
incorporated into one of the consolidated General Plan
Amendments to be adopted in 1991; and DIRECTED Public
Works Department to develop a financial program to fund
the County share of the Camino Diablo Bypass and report
back to the Board on this item.
COMMITTEE REPORTS:
Finance Committee
FC. 1 ACCEPTED status report from the Finance Committee on
funding for the Alexander Lindsay Junior Museum and
related fish and wildlife matters.
FC. 2 ACCEPTED status report from the Finance Committee and
ENCOURAGED County and city law enforcement officials to
continue to deliberate issues related to establishing an
authority under AB 4114 by August 1, 1991.
Internal Operations Committee
I0. 1 CREATED a Child Care Task Force as required for the
County to be able to receive Federal child care funds;
and APPROVED other actions relative to the Task Force.
East Bay Regional Park District - Liaison Committee
EB.l ENCOURAGED the East Bay Regional Park District to submit
a list of project opportunities for County consideration
of financing from the landfill open space/agricultural
preservation fees; and DIRECTED the Community
Development Department to develop a program for the
administration of this fee program.
EB. 2 REFERRED the issues of flood control improvements on the
Hoffman Big Break project in Oakley to the Growth
Management and Economic Development Agency for a report
on potential solutions to the problems..
2 (4/23/91)
.East Bay Regional Park District - Liaison Committee (Continued)
EB. 3 CONCURRED on the conceptual support of the antennas on
Volmer and Briones Peaks for the Countywide
interconnected cable television channel, and AUTHORIZED
letter to the East Bay Regional Park District expressing
appreciation of their cooperation and requesting
favorable action on the interconnect agreements.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as
noted below:
S. 1 REFERRED matter of requesting HOV lanes on I-680 from
the Martinez-Benicia Bridge to Willow Pass Road to the
Transportation Committee, MTC and TRANSPAC for review.
S. 6 REFERRED proposed legislation AB 750 relative to
recycling of wine and liquor bottles to the
Environmental Affairs Committee for review.
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
WC. 1 ENDORSED Contra Costa Water District efforts to obtain
additional water supplies via letters to Congressman
George Miller and the Bureau of Reclamation; and
REFERRED to the Fish and Wildlife Study Committee a
request from the San Francisco Bay Conservation and
Development Commission (BCDC) for recommended sites for
mitigation of the proposed McAvoy Harbor expansion
project.
3 (4/23/91)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of' California }
County of Contra Costa }
I, J. Bosarge , hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
April 19 , 19 91 . 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 April 23 , 1991 , a
copy of which is attached hereto.
DATED: 4/19/91
I declare under penalty of perjury
that the foregoing is true and
correct.
Depu Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TEOIKAS K. POWERS
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
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
5TH DISTRICT
SUPPLEMENTAL AGENDA
April 23, 1991
11:00 A.M.
H.4 Presentation of second annual Source Reduction and
Recycling Awards. (Estimated Time: 15 Minutes)
POSTED: 4/19/91
By:
JD uty Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2 .402
IN REGULAR SESSION
TUESDAY April 23 , , 1991
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE ROBERT I. SCHRODER
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR SUNNE WRIGHT MCPEAK
SUPERVISOR THOMAS A. TORLAKSON
ABSENT: SUPERVISOR THOMAS M. POWERS
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
Supervisor McPeak arrived for the afternoon session and
expressed a 'yes ' vote on the consent calendar
- a- 3
And the Board adjourns to meet in regular session on
Tuesday Z at cJ'a a a.m.
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
2 gcc��
Thomas M. Powers , Chairman
ATTEST:
Phil Batchelor , County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk