HomeMy WebLinkAboutAGENDA - 04021991 - AGENDA TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TRDKAS K. POWERS
, CONTRA COSTA COUNTY Chairman
NANCY C..FAHDEN.PAHDEN.MARTINEZ
2ND DISTRICT Phil Betetfalor
AND FOR Clerk of the Board
ROBERT I SCHRand
DISTRICT
OANVILLE SPECIAL DISTRICTS,AGENCIES,AND
sRDDIstR1cT AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRtGHT McPEAK CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
STH DISTRICT
TUESDAY
April 2, 1991
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
General
Correspondence
Information
Presentation to the Board of Supervisors by Steve Roberti,
Central Labor Council.
Presentation to Dwayne Chapman of the California Public
Health Association outstanding Community Service Award.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:04 A.M.
H. 1 Presentation regarding April as Alcohol Awareness Month.
(Estimated Time: 10 Minutes)
H.2 Hearing on proposed ordinance on Solid Waste Collection,
Disposal and Recycling Agreements. (Estimated Time: 45
Minutes)
Public comment.
12 :00 P.M. Closed Session
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
1:45 P.M. Consider items carried over from the morning session.
2 : 00 P.M.
H. 3 Hearing on administrative appeal of Bonfare Markets, Inc.
from the decision of the Health Officer and Director of
Environmental Health Services relative to a $500 fine levied.
(Estimated Time: 30 Minutes)
H. 4 Hearing on appeal of Carolyn and William R. Richardson from
the decision of the San Ramon Valley Planning Commission
acting as the Board of Appeals on the application for
approval of a minor subdivision (MS 56-89) by David B. Hop
(applicant) and William and Carolyn Richardson (owners) to
subdivide one acre into two parcels, Alamo area. (Continued
from February 26, 1991. ) (Estimated Time: 20 Minutes)
H. 5 Hearing on recommendation of the East County Regional
Planning Commission on the request (2758-RZ) of A.D. Seeno
Construction Company (applicant and owner) to rezone 60. 3
acres of land from General Agricultural (A-2) to Single
Family Residential District (R-10) and Subdivision 7031 for
the purpose of subdividing into 173 residential lots, Oakley
area. (Continued from March 19, 1991. ) (Estimated Time: 20
Minutes)
H. 6 Hearing on appeal of Albert D. Seeno Construction Company
decision of the East County Regional Planning Commission on
the request of the A.D. Seeno Construction Company (applicant
and owner) for approval of a vesting tentative map to divide
60. 3 acres (44. 4 acres net) into 173 single family lots
(Subdivision 7031) , Oakley area. (Continued from March 19,
1991. ) (Estimated Time: 10 Minutes)
H.7 Hearing on recommendation of the East County Regional
Planning Commission on the request of A.D. Seeno Company
(applicant and owner) (2916-RZ) to rezone 7. 1 acres from
General Agricultural District (A-2) to Planned Unit
Development District (P-1) , for approval of Final Development
Plan 3028-90 to construct 16 single family residences (one
existing residence to remain) , and for approval of a vesting
tentative map (SUB 7581) to divide 7. 1 acres (5.9 acres net)
into 17 single family lots, Oakley area. (Continued from
March 19, 1991. ) (Estimated Time: 20 Minutes)
H.8 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 March 19,
1991. ) (Estimated Time: 20 Minutes)
2 (4/2/91)
2 : 00 P.M. Continued
H.9 Hearing on recommendation of the Contra Costa County Planning
Commission on the request of George Dai (applicant) and
Deluke Company Ltd. (owner) (2885-RZ) to rezone 2.62 acres of
land from Multiple Family Residential District (M-12) to
Planned Unit District (P-1) , for approval of Development Plan
#3034-89 to develop a 20 dwelling unit condominium complex,
and for approval to subdivide the 2.62 acres into a 20-unit
townhouse/condominium under Subdivision 7418, Martinez area.
(Estimated Time: 25 Minutes)
H. 10 Hearing on proposed amendment to Bethel Island Specific Plan.
(Continued from March 26, 1991. ) (Estimated Time: 30 Minutes)
3 (4/2/91)
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
Committee will not meet on April 8, 1991 but will meet on April 15, 1991
at 10: 00 A.M.
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.
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 traffic resolution to prohibit parking on the north side
of Stone Valley Road east of the intersection of Stone Valley Way
in the Alamo area.
1.2 APPROVE amendment to right of way contract and AUTHORIZE payment
of $750 to Allied-Signal Inc. for property rights required for
Nichols Road overhead replacement project in the West Pittsburg
area. (Funding: Reimbursable from Federal Highway
Administration and local sources)
ENGINEERING SERVICES
1. 3 SUB 6648 : ACCEPT completion of improvements for subdivision
developed by Shapell Industries of Northern California in the San
Ramon area.
1.4 SUB 7089: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Hofmann Construction Company in the Oakley area.
1. 5 MS 32-86: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by Teh-Sun Yung and Cecilia Z. Yung in the Martinez area.
1. 6 GRANT permission for closure of a portion of O'Hara Avenue, Ruby
Street and Norcross Lane in the Oakley area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.7 APPROVE amendments to the Aviation Advisory Committee bylaws.
STATUTORY ACTIONS
1.8 APPROVE minutes for the month of March 1991.
1.9 DECLARE certain ordinances duly published.
CLAIMS. COLLECTIONS & LITIGATION
1. 10 DENY claims of S. Dawson; and D. Sturtevant.
4 (4/2/91)
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 11 PROCLAIM the week of April 15 to 20, 1991 as "National
Telecommunicator's Week in Contra Costa County. "
1. 12 ADOPT resolution congratulating William (Bill) Sharkey III on his
retirement after 27 years of service with Shell Oil Company, as
recommended by Supervisor Fanden.
1. 13 ADOPT resolution honoring Arnold Hampton on his retirement from
the County Probation Department, as recommended by Supervisor
Torlakson.
1. 14 ADOPT resolution commending Reverend Julius Pender for a lifetime
of service to his fellow man and his retirement from First
Baptist Church, Pittsburg, as recommended by Supervisor
Torlakson.
ORDINANCES
1. 15 INTRODUCE ordinance increasing cable television license fees,
waive reading, and fix April 9, 1991 for adoption.
1. 16 ADOPT Ordinance 91-13 (introduced March 26, 1991) initiated by
Michael E. Wall (applicant) and David M. Wall (owner) to rezone
land in the Walnut Creek area. (2909-RZ)
PPOINTMENTS & RESIGNATIONS
1. 17 REAPPOINT Ronald Sorenson representing the Airports Business
Association to the Contra Costa County Aviation Advisory
Committee.
1. 18 DECLARE vacant for lack of attendance seat on the County Service
Area P-5 Citizens Advisory Committee held by James Kretsch; and
DIRECT the Clerk to apply the Board's policy to fill the vacancy.
1. 19 ACCEPT resignation of Wanda Longnecker from the Magee Ranch Park
Joint Planning and Operations Committee; and DIRECT the Clerk to
apply the Board's policy to fill the vacancy.
1.20 ACCEPT resignation of James L. Walberg from the HMO Advisory
Board, and DIRECT the Clerk to apply the Board's policy to fill
the vacancy.
1.21 APPOINT Jerry Pangburn to the Library Commission, as recommended
by Supervisor Torlakson.
5 (4/2/91)
APPROPRIATION ADJUSTMENTS - 1990-1991 FY - None
LEGISLATION
Bill No. Subiect Position
1.22 SB 61 Repeals jail booking fee, but now CONTINUE
(Cecil Green) provides for a $2 assessment for OPPOSITION
every $10 of fine imposed on all
criminal fines, including Vehicle
Code violations to pay for the cost
of booking prisoners.
1.23 SB 63 No longer repeals jail booking fee. REMOVE
(Kopp) Now deals with the open meeting OPPOSITION
laws under the "Brown Act. " AND REMAIN
NEUTRAL
1. 24 SB 424 Provides a vehicle for the Board's SPONSOR
(Kopp) changes to authorize local govern- IF
ments to regulate individuals or AMENDED
committees seeking to qualify or
oppose the qualification of measures
for the ballot.
1. 25 SB 767 Eliminates incompatibility of SPONSOR
(Bergeson) specified offices, amends process
for electing boards of directors of
Geologic Hazard Abatement Districts
and authorizes an alternative set of
terms of office for members of
retirement boards.
1.26 SB 780 Authorizes the use of bridge toll SUPPORT
(Baker) revenues to finance approaches to
the new Benicia-Martinez Bridge.
1.27 SB 847 Allows the Board to offer safety SPONSOR
(Boatwright) retirement to animal control
officers and to negotiate the terms
and conditions under which such
membership will be made available.
1.28 AB 1132 Requires that the State administer SPONSOR
(Campbell) the State Water Project in such a
way as to mitigate the negative
impacts on the San Francisco Bay/
Sacramento-San Joaquin Delta Estuary
from the operation of the project.
6 (4/2/91)
PERSONNEL ACTIONS
1.29 ADOPT resolution revising the Deep Class of Deputy County
Administrator, Management Analyst III and Management Analyst II.
1. 30 ADD four 40/40 Exempt Medical Staff Physician positions in the
Health Services Department. (Revenue Offset)
1. 31 ABOLISH the following classes in the Social Services Department:
Eligibility Work Supervisor II; Eligibility Training Specialist;
Income Maintenance Program Specialist; and Social Program
Specialist.
1. 32 REALLOCATE one Vocational Services Supervisor I to Social Work
Supervisor I in the Social Services Department.
1. 33 ADD one 40/40 Supervisor Fire Inspector position in the Riverview
Fire District. (Special District Augmentation Funds)
1. 34 INCREASE the hours from 30/40 to 40/40 for one Driver Clerk in
the Library.
1. 35 ACCEPT report from Employee Relations Manager recommending
transfer of classifications from Engineering Unit to General
Services Unit of Local No. 1.
1. 36 CONFIRM California Nurses Association as majority representative
for registered nurses unit.
1. 37 AMEND Personnel Management Regulations regarding Random Selection
and Notice of Suspension Due to Pending Criminal Charges.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1. 38 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a master grant amendment with the State Department of Health
Services for the funding of the AIDS Program, Pilot Care and
Partner Notification Project to increase the payment limit by
$36,874 for a new payment limit of $352, 191 for fiscal year
1990-1991. (No County Match)
1. 39 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to submit
a grant application to the California Integrated Waste Management
Board in the amount of $56,600 for the provision of the Safer
Alternatives Public Education Campaign during the period July,
1991 through June 30, 1992 and AUTHORIZE the Health Services
Director of his designee to accept the grant award and execute
the subsequent agreement and amendments. (County in-kind match. )
7 (4/2/91)
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:
1.40 APPROVE and AUTHORIZE the County Administrator to sign contracts
with Robert M. Rygh for continued services as Assistant Director
of General Services.
1.41 APPROVE and AUTHORIZE the Health Services Director or his
designee to execute a medical specialist contract with Timothy J.
Marten, M.D. for the provision of plastic surgery during the
period March 1, 1991 through October 31, 1991.
1.42 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Delta Personnel Services, Inc. in the amount of
$70, 000 for the provision of respiratory therapy registry
services during the period February 1, 1991 through January 31,
1992 . (Enterprise I Fund)
1.43 AUTHORIZE the Director, Justice System Programs, to execute two
change orders for construction at the West County Justice Center,
Project B. (Budgeted)
1.44 APPROVE and AUTHORIZE the Director of General Services to execute
a consulting services agreement with Lawrence B. Emery for
architectural services for the proposed completion of Third Floor
Courtrooms, 1020 Ward Street, Martinez.
1.45 APPROVE Addendum No. 1 making corrections to the documents for
new electrical service and generator at Merrithew Memorial
Hospital, 2500 Alhambra Avenue, Martinez, for Health Services
Department.
1.46 ACCEPT completed contract for remodeling at 725 Court Street,
Martinez.
LEASES
1.47 EXERCISE option to extend for two years the lease with Ivan
Goyak, et al, for continued use of 3630 San Pablo Dam Road, E1
Sobrante, by the Social Services Department.
1.48 AUTHORIZE the Auditor-Controller to pay rental increase for
continued use of 821 Escobar Street, Martinez, by the Public
Defender.
8 (4/2/91)
OTHER ACTIONS
1.49 ACKNOWLEDGE donation of athletic and recreational equipment by
Mr. Gavin High to the Probation Department for the benefit of
young people in the Juvenile Hall.
1.50 AUTHORIZE the Treasurer-Tax Collector to destroy or dispose of on
a continuing basis obsolete records not required by statute or
ordinance.
1. 51 AUTHORIZE relief of cash shortage for the Walnut Creek-Danville
Municipal Court in the amount of $34, as recommended by the
District Attorney and the Auditor-Controller.
1.52 AUTHORIZE the County Elections Office to conduct on June 11, 1991
a Special Election to fill two vacancies on the Board of
Trustees, Quimbly Island Reclamation District No. 2090.
1.53 ACCEPT quitclaim deed from Reynolds and Brown, Inc. relating to
Assessor's Parcel No. 125-010-015 (Parcel A) , Buchanan Field
Airport.
1.54 APPROVE recommendations of Housing and Community Development
Advisory Committee regarding the allocation of County Community
Development Block Grant (CDBG) funds and amend "Housing and
Community Development Program Final Statement of Community
Development Objectives and Projected Use of Funds -1991 to 1992 . "
1.55 APPROVE and AUTHORIZE Chair, Board of Supervisors, to execute
quitclaim deeds to Gene and Pamela Schmidt and James G. Stevens,
Inc. and Arnold and JoAnn Jacobson to modify pedestrian easements
in the Alamo area.
1.56 APPROVE change of pictures and text in the County's State Capitol
Exhibit.
HOUSING AUTHORITY
1.57 APPROVE the revised Five-Year Comprehensive Plan for
Modernization in compliance with the U.S. Department of Housing
and Urban Development requirements, as recommended by the
Advisory Housing Commission.
1.58 ADOPT resolution approving the 1991 Comprehensive Improvement
Assistance Program (CIAP) application and authorizing submission
of an application in the amount of $7,059, 180 to the U.S.
Department of Housing and Urban Development, as recommended by
the Advisory Housing Commission.
9 (4/2/91)
REDLVELOPMENT AGENCY
1. 59 DETERMINE that Contra Costa County Redevelopment Agency
indebtedness to the County of Contra Costa Assessment District
83-1 has been repaid.
CORRESPONDENCE
1. 60 LETTER from Scott W. Gordon, Attorney representing Pleasant Hill
Bayshore Disposal, Inc. requesting clarification of the Board's
intent on his client's franchise agreement for refuse collection.
REFER TO COUNTY COUNSEL FOR REPORT
1.6i LETTER from Assistant City Manager, City of Concord, requesting
the County to convene a meeting with representatives from the
County, cities, sanitary districts, and other interested agencies
to discuss closure and post-closure provisions for Acme Landfill.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
1.62 LETTERS from Alliance for the Mentally Ill of Contra Costa, and
M. Hardesty, requesting that the needs of the mentally ill be
considered when planning a new County Hospital. REFER TO HEALTH
SERVICES DIRECTOR
1.63 LETTER from Audit Services Unit, State of California Department
of Economic Opportunity, commenting on the KPMG Peat Marwick
audit of various programs administered by the Community Services
Department. REFER TO COUNTY ADMINISTRATOR AND DIRECTOR OF
COMMUNITY SERVICES
1.64 LETTER from President, Board of Directors, Central Contra Costa
Sanitary District, in response to Board inquiry, declining to
participate in a loan program for cities and school districts to
offset County fees imposed under SB 2557. ACKNOWLEDGE RECEIPT
1. 65 LETTER from L. Finegold, Walnut Creek, expressing concerns about
the community ambulance service. REFER TO HEALTH SERVICES
DIRECTOR
1. 66 LETTER from J. Throop, Walnut Creek, requesting assistance in
controlling noise from industrial activities near her residence.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND HEALTH SERVICES
DIRECTOR
1. 67 LETTER from Chairman, Board of Fire Commissioners, West County
Fire District, requesting the County to withdraw all charges for
property tax administration imposed on the District, pending
passage of other financial relief measures for the County. REFER
TO COUNTY ADMINISTRATOR
1. 6F, LETTER from President, Rodeo Chamber of Commerce, advising of
their sponsorship of the Carson and Barnes Circus to be held in
Rodeo on May 28, 1991, and making application for the permits.
REFER TO SHERIFF-CORONER FOR RECOMMENDATION
10 (4/2/91)
CORRESPONDENCE - contd.
1.69 LETTER from State Senator Daniel E. Boatwright, Chairman,
Committee on Business and Professions, in response to Board's
letter, commenting on the prostitution problem in West Pittsburg.
REFER TO SHERIFF-CORONER, CHAIRMAN OF THE MUNICIPAL COURT JUDGES
ASSOCIATION, AND PRESIDING JUDGE OF SUPERIOR COURT
1.70 LETTER from Kensington Place, Walnut Creek, expressing
appreciation for the County Bookmobile and requesting that the
program be continued. REFER TO COUNTY LIBRARIAN
1.71 LETTER from Contra Costa County Office on Aging advising of the
appointment of Woody Williams as the Pittsburg Committee on Aging
representative to the Contra Costa County Advisory Council on
Aging.
INFORMATION ITEMS - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator on the status of sponsored
legislation in the Board's 1991 Legislative Program. APPROVE
RECOMMENDATIONS
2.2 REPORT from County Administrator recommending bond Counsel
services for the 1991 Tax and Revenue Anticipation Note Borrowing
Program. APPROVE RECOMMENDATIONS
2.3 REPORT from County Administrator on the status of the advisory
Committee to the Bench on Probation Department operations and
performance. ACCEPT REPORT
2.4 REPORT from Personnel Director in response to request from LAFCO
presenting a resolution that would establish an Extended Salary
Range (Deep Class) for LAFCO Administrator. CONSIDER ACTION TO
BE TAKEN
2.5 REPORT from Director of Community Development recommending that
the Board approve and authorize execution of two grant agreements
with the U.S. Department of Housing Urban Development in the
amounts of $28,000 and $3, 116,000 for funding of Community
Development Block Grant programs in Fiscal Years 1990 and 1991.
APPROVE RECOMMENDATIONS
11 (4/2/91)
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA. 1 REPORT on determination of Uncovered Load Surcharge ($10) and
activities to assure community awareness of surcharge.
Economic Progress Committee
EP. 1 REPORT on efforts of staff and Contra Costa Council to develop an
area-wide economic development marketing strategy.
EP.2 REPORT on request to provide staff and resources to implement the
County's economic development goals.
Internal Operations Committee
10. 1 STATUS report on the Career Development Employment Program.
10.2 REPORT on resolution of problems identified with the enforcement
of the Conditions of Approval for the Land Use Permit for the
Acme Transfer Station.
10. 3 REPORT on a study of Shared Equity/Shared Appreciation Affordable
Housing.
I0. 4 STATUS report on the Family Preservation Program.
I0. 5 STATUS report on Social Service Director's plans to go to bid for
other services.
I0. 6 STATUS report on the outline of an evaluation program for the
Countywide Drug and Alcohol Action Plan and on the Status of the
Implementation of the Action Plan.
I0.7 COMPOSITION of and appointments to the Agricultural Task Force.
10.8 REAPPOINTMENT to the County Planning Commission.
I0.9 REAPPOINTMENTS to the Advisory Housing Commission.
I0. 10 APPOINTMENTS to the Keller Canyon Landfill and Marsh Canyon
Landfill Local Advisory Committees.
I0. 11 APPOINTMENTS to the Private Industry Council.
12 (4/2/91)
RECOMMENDATIONS OF BOARD COMMITTEES - contd.
Water Committee
WC. 1 INTRODUCE the proposed Dual Use Water Systems Ordinance, waive
reading, and fix April 9, 1991 at 11:00 A.M. for adoption.
WC.2 Water District review of County General Plan; emergency drought
ordinance for construction use of recycled water; proposed
amendment of water conservation landscape requirements.
WC.3 State water conservation coalition resolution endorsing
reclamation and conservation policy; toxic fish study; U.S.S.
POSCO funds for wetlands.
WC.4 Bow and arrow use; tidewater sand and gravel project referral;
feral pig study; California-Oregon Transmission Project;
appointments to Fish and Wildlife Committee.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST Environmental Affairs Committee to consider establishing
an "Adopt a Road Program" with community groups. (Torlakson and
McPeak)
S.2 REFER to Water Committee the issue of access to the recreational
facilities of the Los Vaqueros Reservoir. (Torlakson)
13 (4/2/91)
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 2 , 1991
CONSENT ITEMS: Approved as listed except as noted below:
1 . 27 Corrected to reflect SB 843 (not SB 847 ) .
1 . 54 RESCINDED approval of the recommendations of the Community
Development Advisory Committee regarding the allocation of
County Community Development Block Grant funds to allow
further review; INSTRUCTED Clerk to list this matter on the
April 9 Board Agenda.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 3 ACCEPTED the report from the County Administrator on the
status of the advisory committee to the Bench on Probation
Department operations and performance; REQUESTED the County
Administrator to convey to Judge Minney the concerns of the
Board in the selection of a facilitator and the funding of
that position and advise the Board of the results of this
meeting.
2 . 4 REFERRED to the Internal Operations Committee and the City/
County Relations Committee the proposed extended salary
range (Deep Class ) for the LAFCO Administrator.
TIMED ITEMS
9: 00 A.M.
H.A Steve Roberti of the Central Labor Council presented to
Board members posters produced by the AFL and CIO
reflecting organized labor' s interests worldwide.
H.B Dwayne Chapman, County employee, was presented with the
California Public Health Association' s Outstanding
Community Service Award in recognition of his work with the
homeless and HIV infected individuals in West County.
11: 00 A.M.
H. 1 PRESENTED proclamation regarding April as Alcohol
Awareness Month in Contra Costa County.
H. 2 CLOSED hearing on proposed ordinance on Solid Waste
Collection, Disposal and Recycling Agreements; and REFERRED
concerns and issues raised to staff for response and report
to the Board on April 23 , 1991.
- 1 -
TIMED ITEMS (Continued)
2: 00 P.M.
H. 3 DEFERRED to April 9 , 1991 (Determination Item) decision on
administrative appeal of Bonfare Markets, Inc. from
decision of the Health officer and Director of
Environmental Health Services relative to the $500 fine
levied.
HA GRANTED appeal of Carolyn and William R. Richardson; and
APPROVED MS 56-89 with conditions attached to the approval
by the Zoning Administrator.
H. 5 APPROVED rezoning request 2758-RZ of A. D. Seeno
Construction Company (applicant and owner) , Oakley area;
INTRODUCED ordinance, WAIVED reading, and FIXED April 9.
1991 for adoption.
H.6 DENIED appeal of A. D. Seeno Construction Company; APPROVED
Subdivision 7031, with amended conditions, A.D Seeno
Construction Company (applicant and owner) , Oakley area;
and REFERRED the issue of a park consortium to the Oakley
Municipal Advisory Council and Director of Community
Development for review and report to the Board.
H. 7 APPROVED rezoning application 2916-RZ, Development Plan
3028-90, and Subdivision 7581, with amended conditions,
A.D. Seeno Construction Company (applicant and owner) ,
Oakley area; INTRODUCED ordinance, WAIVED reading, and
FIXED April 9, 1991 for adoption.
H. 8 CONTINUED to April 23, 1991 , 2: 00 P.M. , hearing on
rezoning request 2902-RZ, Development Plan 3017-90 and
Subdivision 7539, Bellecci and Associates ( applicant) and
Tonno Catino (owner) , Oakley.
H. 9 APPROVED rezoning application 2885-RZ, Development Plan
3034-89 and Subdivision 7418 with amended conditions,
George Dai (applicant) and Deluke Company Ltd. (owner) ,
Martinez; INTRODUCED ordinance, WAIVED reading, and FIXED
April 91 1991 for adoption.
H.10 DECLARED intent to approve amendments to the Bethel Island
Area Specific Plan; and DIRECTED community Development
Director and County Counsel to prepare appropriate
documentation for Board consideration on April 9. 1991, at
2:00 P.M.
COMMITTEE REPORTS:
Environmental Affairs Committee
EA. 1 ESTABLISHED the Uncovered Load Surcharge as $10 for all
such loads arriving at the ACME Transfer Station effective
June 1 , 1991; DIRECTED County Counsel to prepare
appropriate ordinance requiring vehicles transporting
refuse to solid waste disposal or processing facilities to
be covered; and APPROVED other actions pertinent to the
public awareness program and monitoring activities.
- 2 - (4/2/91 )
COMMITTEE REPORTS (Continued)
Economic Progress Committee
EP. 1 AUTHORIZED the Growth Management and Economic Development
Agency staff to work with the Contra Costa Council to
develop an areawide economic development marketing
strategy; and ESTABLISHED a Board policy support for the
development of such a regional marketing strategy.
EP. 2 REQUESTED the County Administrator and Director of the
Growth Management and Economic Development Agency to
provide staff and resources to implement the County' s
economic development goals.
Internal Operations Committee
10. 1 ACCEPTED Director of Personnel's report on the Career
Development Employment Program and its achievements to
date; AUTHORIZED a letter to the City of Pittsburg
expressing appreciation for their participation in the
Program; ENCOURAGED County Departments to participate in
the Career Development Employment Program; REQUESTED the
Sheriff-Coroner to consider including in his budget of the
1991-1992 fiscal year at least $15,000 for targeted
recruitment activities in Pittsburg; and REQUESTED the
Personnel Director to report to the Internal Operations
Committee in September 1991 on the status of recruitment
and placement activities.
10.2 DIRECTED the Director of the Community Development
Department, in the preparation of the franchise agreement
for the Acme Permanent Transfer Station, to include host
mitigation funds for the Arthur Road area; and REQUESTED
Community Development staff to continue to explore the four
alternatives identified for addressing the gate issue on
Arthur Road with a report on a resolution of this issue to
the Committee in May.
I0. 3 REQUESTED the Housing Trust Fund Task Force to review
materials developed by the Community Development Department
on the Study of Shared Equity/Shared Appreciation of
Affordable Housing; REQUESTED the Deputy Redevelopment
Director to do a pro forma analysis for the Oakley
Redevelopment Project relative to the Shared Equity/Shared
Appreciation concept with a report to the Committee on June
10 , 1991 ; MADE no commitment to implement the program or to
hire or work with any firm if a program is established; and
REQUESTED the Redevelopment Agency to brief the Oakley
Project Area Committee on this and other redevelopment
issues.
10. 4 REQUESTED the Youth Services Board to advise the Board of
some of the employee relations implications of moving
toward institutionalizing the family-centered philosophy as
background for negotiating with employee organizations this
summer; REQUESTED the Social Services Director to build
into the expansion countywide of the Family Preservation
Program a component which will allow the Program and the
family-centered philosophy to be institutionalized within
the Social Services Department so that it will reduce
reliance on outside contract agencies to provide certain
services and report to the Committee in October 1991; and
REQUESTED the Social Services Director to provide the
Committee with information on April 22, 1991 on the amount
of money the County will receive under AB 2939 and the
amount available for "wrap-around" services and
departmental plan for the purchase of such services.
- 3 - ( 4/2/91)
Internal Operations Committee (Continued)
10. 5 REMOVED from referral the question as to whether the Social
Services Department should go to bid on existing Social
Service contracts.
10. 6 REQUESTED the Health Services Director to draft appropriate
survey instruments designed to evaluate the impact on the
community of the implementation of the Countywide Drug and
Alcohol Action Plan for review by the ADEC and the Regional
Steering Committees, and the Internal Operations Committee;
REQUESTED the Health Services Director to prepare a letter
expressing appreciation to the manufacturer of Cisco for
their repackaging and marketing focus of the Cisco
beverage; REQUESTED the Health Services Director to urge
CSAC to support enactment of "kegger party" ordinances; and
APPROVED other actions related thereto.
10. 7 INCREASED the membership of the Agricultural Task Force to
16 voting and 2 non-voting members by adding one additional
seat for the Cattlemen' s Association and one seat for the
Contra Costa Resource Conservation District; APPOINTED
Darrel Bolognesi, Nathaniel Taylor, Tina Bacchini, Gene
Harrison, Mark Dwelly, Ray Harris, Enrico Cinquini, Frank
Periera, Paul Lamborn, Jackie Stewart, Tom Brumleve, Evo
Baldocchi, Stan Emerson, Louis Mangini, Al Courchesne,
David Osteen, David DalPorto, John Ginochio, Tom Mikklesen,
Maxine Terner, Jerry Tennant, John Carralho, Don
Christensen, Frank Maggiore, Lina Hale, David Ninomoya,
Jack deFremery, Ed Myer, Larry Soenen, Eric Vink, Greg
Carnill, Leonard Gerry and Jack Blumfield to the
Agricultural Task Force.
10. 8 REAPPOINTED Marvin Terrell to the County Planning
Commission for a four-year term ending June 30, 1994.
10. 9 REAPPOINTED Alice Latimer, Dr. Mao Sen Lin, and Bernie R.
Bautista to the Advisory Housing Commission for four-year
terms ending March 31 , 1995.
10. 10 INCREASED the membership on the Marsh Canyon Landfill
Citizens Advisory Committee by one additional seat for the
Delta Board of Realtors and APPOINTED Enrico Cinquini to
this position; APPOINTED Dennis Gripenstraw to the Marsh
Canyon Landfill Citizens Advisory Committee, representing
The Industrial Association; INCREASED the membership on the
Keller Canyon Landfill citizens Advisory Committee by one
additional seat for the Delta Board of Realtors; and
APPOINTED Nancy Gore, Nancy Parent, Carmen Gaddis, Fran
Garland, Jim Hicks, Glen Williams, Mitch Schweickert, James
Hensel, Alex Dongallo, Nello Bianco, Robert Beck,
Doris/John Bedford, Bob Satcher and Timothy Cox to the
Keller Canyon Landfill Citizens Advisory Committee.
10. 11 APPOINTED Skip Glass, Brad Lyle, and Mr. Marshall Walker
III to the Private Industry Council; and INDICATED intent
to appoint Frederick B. Gaul when the next small business
seat becomes vacant on the PIC.
Water Committee
WC. 1 ACCEPTED report and FIXED April 9, 1991 at 11:00 A.M. , for
hearing on the proposed Dual Use Water Systems ordinance.
- 4 - (4/2/91)
Water Committee (Continued)
r7C. 2 AUTHORIZED letter to Contra Costa Water District requesting
Water District review of the County General Plan for
consistency with water district capabilities to provide
water supply to new developments; DIRECTED Community
Development Department to meet with interested agencies,
revise the proposed drought ordinance for construction use
of recycled water, and submit it to the Board; and DIRECTED
Community Development Department to circulate the proposed
amendment to the Water Conservation Landscape Ordinance and
initiate the public hearing process.
WC. 3 REAFFIRMED endorsement of the State Water Conservation
Coalition working statement on water reclamation/reuse and
endorsed the working statement on urban water conservation;
APPROVED distribution of the County Fish and Wildlife Study
Committee' s report (proposed risk assessment study
addressing the effects of pollutants on fish species) ; and
AUTHORIZED Chair to execute letter expressing interest in
the use of USS Posco funds for wetlands restoration within
the County.
WC. 4 ACCEPTED report from the Fish and Wildlife Study Committee
which recommends against any kind of ban on bow and arrow
use within the County; REFERRED the Tidewater Sand and
Gravel project and the feral pig study (currently being
conducted at Mt. Diablo State Park) to the Fish and
Wildlife Study Committee; REQUESTED the Fish and Wildlife
Study Committee to review the proposed California-Oregon
transmission project as it affects fish and wildlife
issues ; and APPOINTED Bob Gromm (member) and John Mass
(alternate) to the Fish and Wildlife Committee as
representatives of the Delta Advisory Planning Council
(DAPC) .
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed.
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. 3 ADJOURNED its official meeting of April 2 , 1991 in honor of
the memory of John Patty, a criminologist in the Sheriff-
Coroner' s Department; and Dennis Fransen, a principal
planner in the Community Development Department. (Powers)
S. 4 AUTHORIZED Mark Finucane, Health Services Director, to
convey to the U. S. Public Health Services the Board' s
concern with Region IX' s announcement of the closure of the
Martin Luther King Jr. facility in Richmond; and INSTRUCTED
the Health Services Director to contact Congressman
Miller' s office seeking his assistance to allow staff to
present at the scheduled Friday meeting its proposal for
the continued operation/management of the facility.
(Powers)
S. 5 REQUESTED the County Administrator to initiate the process
to name the new ball field at MontaraBay the "Dennis
Fransen Memorial Field. " (Fanden)
11. 6 REFERRED to the County Administrator and Social Service
Director for investigation allegations of mistreatment of
children at Health Care Delivery Service ' s Lions Gate and
Pride House. (Fanden)
S. 7 REFERRED to Finance Committee the funding mechanism for
receiving Abandoned Vehicle Abatement Funds under AB 4114.
(Powers)
- 5 - ( 4/2/91)
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
March 29 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 April 2 19 91, a
copy of which is attached hereto.
DATED: 3/29/91
I declare under penalty of perjury
that the foregoing is true and
correct.
De ty C rk