HomeMy WebLinkAboutAGENDA - 06111991 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS X. POWM
, CONTRA COSTA COUNTY Chaan
NANCY C..FAHDEN.fAHDEN,MARTINEZ -
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
ROBERT 1.SCHRODER DANVILLE
3RD DISTRICT 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
5TH DISTRICT
TUESDAY
June ll, 1991.
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
�- Introduction of members of the 1991-1992 Grand Jury.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 00 A.M. Closed Session
10:45 A.M. Decision Items: Hearings Closed as Noted
D.1 Decision on agreement concerning the Delta Diablo Sanitation
District Transfer Station/Resource Recovery Facility.
(Deferred from June 4, 1991. )
D.2 Decision on formulation of a Road Improvement Agreement to
address any unincorporated area impact resulting from the
City of Richmond's San Pablo Pointe (Clark Road) project.
(Deferred from June 4, 1991. )
D.3 Decision on condemnation of real property for the Miranda
Avenue Bike Path, Alamo area; and consider award of contract
for the Miranda Avenue Bike Path Project to the lowest
responsible bidder who has also met the requirements of the
County's Minority and Women Business Enterprise Contract
Compliance Program. (Hearing closed June 4, 1991. )
***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. ***
11:00 A.M.
H. 1 Presentation by Margaret Elmer regarding the preservation of
Diablo Ranch. (Estimated Time: 5 Minutes)
H.2 Hearing on proposed abatement of public nuisance at 153
Tormey Avenue, West Pittsburg, Bob Chang, et al, owners.
(Estimated Time: 5 Minutes)
H.3 Hearing on proposed extension of urgency ordinance for E1
Sobrante/Richmond Area of Benefit. (Estimated Time: 5
Minutes)
H.4 Hearing on propose condemnation of real property for Willow
Pass Road Widening, Pittsburg. (Estimated Time: 5 Minutes)
Public comment.
1:45 P.M. Consider items carried over from the morning session.
2 : 00 P.M.
H.5 Hearing on proposed Benefit Assessment increase for the
Riverview Fire Protection District. (At the conclusion of
any testimony, hearing to be continued to June 25, 1991, 2 :00
P.M. ] (Estimated Time: 30 Minutes)
H.6 Hearing on recommendation of the Contra Costa County Planning
Commission on the request of Brudigam Development, Inc.
(applicant and owner) for approval to rezone 0.55 acres of
land from Single Family Residential District (R-15) to
Planned Unit District (P-1) and preliminary development plan
(2826-RZ) and for approval of Final Development Plan 3048-88'
for a 14 dwelling unit apartment complex, Walnut Creek area.
(Continued hearing from April 9, 1991. ] (Estimated Time 60
Minutes)
2 (6/11/91)
GENERAL INFORMATION
The Board meets in all its-,da
pacities 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) . Please
note: The Committee meeting on June 10, 1991 will begin at 9:30 A.M.
The Committee will hold a special meeting on June 17, 1991 at 10:00 A.M.
in 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.
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 extension of project limit for the Willow Pass Road
widening project and DETERMINE the project extension is a CEQA
Class 1C Categorical Exemption in the West Pittsburg area.
(Funding: West Pittsburg Area of Benefit)
1.2 APPROVE Willow Avenue/Hawthorne Drive intersection improvements
and DETERMINE the improvements area CEQA Class 1C Categorical
Exemption; APPROVE the San Pablo Avenue/Parker Avenue/Willow
Avenue intersection improvements and Willow Avenue widening; and
ADOPT the negative declaration in the Rodeo area. (Funding: 92%
Traffic Systems Management and 8% Developer Fees)
1.3 APPROVE and AUTHORIZE the Public Works Director to execute
contract change order No. 8 in the the approximate amount of
$10,300 for the Highway 4 widening project at Discovery Bay.
1.4 APPROVE and AUTHORIZE the Public Works Director to execute
amendment No. 1 with Woodward Clyde Consultants for the
preparation of the wetland mitigation plan for the State Route 4
Willow Pass grade project. (Funding: BART Funds)
1. 5 APPROVE two traffic resolutions to establish bicycle lanes and
prohibit parking on both sides of Bailey Road between Willow Pass
Road and Canal Road in the West Pittsburg area.
1. 6 TERMINATE offer of dedication of a portion of Miranda Creek
drainage easement in the Alamo area.
1.7 ACCEPT storm drain access easement from BKJ Limited Partnership
for off-site improvements for Subdivision 7549 in the West
Pittsburg area.
1.8 AWARD a contract for the Danville Boulevard Overlay project in
the Alamo area to the lowest responsible bidder who has also met
the requirements of the County's Minority and Women Business
Enterprise Contract Compliance Program.
ENGINEERING SERVICES
1.9 SUB 4990: APPROVE extension of subdivision agreement for
subdivision being developed by Delta Real Estate Corporation in
the Bethel Island area.
1. 10 MS 110-80: AUTHORIZE the Public Works Director to arrange for
completion of improvements, and AUTHORIZE County Counsel to
secure funds for completion of improvements, for subdivision to
be developed by Clifford and Peggy J. Teller in the Walnut Creek
area.
3 (6/11/91)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.11 DETERMINE and impose annual benefit assessments for fiscal year
1991-1992 for Drainage Areas 67A, .75A, 76A, 520, 910, 1010 and
1010A.
1. 12 APPROVE conveyance of water services easement to the Contra Costa
Water District for facilities installed at the Contra Costa
County Fire Protection District's headquarters on Geary Road in
the Pleasant Hill area.
1. 13 ACCEPT the status and expense report for the second and third
quarters of Fiscal year 1990-1991 for the Canyon Lakes Geologic
Hazard Abatement District in the San Ramon area.
1. 14 ACCEPT the status and expense report for the second and third
quarters of Fiscal Year 1990-1991 for the Blackhawk Geologic
Hazard Abatement District in the San Ramon area.
1. 15 APPROVE and AUTHORIZE the Public Works Director to execute
amendment No. 2 to contract with Hodges & Shutt for repair work
at Buchanan Field Airport.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 16 DENY claim of M. Vance.
1.17 RECEIVE report concerning claim of Deputy Donnie E. Gordon,
Sheriff's Department, and authorize payment of $484 to compensate
for loss of personal property.
HEARING DATES
1. 18 FIX June 25, 1991 at 9:00 A.M. for hearing on conveyance, as part
of an exchange, of real property in the Oakley area to the Camray
Development and Construction Company Inc.
1. 19 FIX July 23, 1991 at 11:00 A.M. for hearing on annexation of the
Alamo Area as Zone 36 to the County Landscape and Lighting
District AD 1979-3 (LL-2) , Alamo area.
1.20 FIX July 23, 1991 at 11:00 A.M. for hearing on annexation of the
Clyde Area as Zone 37 to the County Landscape and Lighting
District AD 1979-3 (LL-2) , Clyde area.
4 (6/11/91)
HEARING DATES - contd.
1.21 FIX July 23, 1991 at 11:00 A.M. for hearing on annexation of the
Rodeo .Area as Zone 38 to the County Landscape and Lighting
District AD 1979-3 (LL-2) , Rodeo area.
HONORS & PROCLAMATIONS
1.22 ADOPT resolution honoring Paul C. Watt on the occasion of his
retirement from the City of Pleasant Hill, as recommended by
Supervisor Schroder.
1.23 ADOPT resolution declaring June 15, 1991 as "Juneteenth and
Family Day in Contra Costa County, " as recommended by the
Director of Personnel.
1.24 ADOPT resolution proclaiming June 13, 1991 as "Dr. Marvin A.
Epstein Day in Contra Costa County," as recommended by Supervisor
McPeak.
ORDINANCES
1. 25 ADOPT Ordinance (introduced June 4, 1991) levying special taxes
within Contra Costa County Community Facilities District No.
1991-1 (Pleasant Hill BART Station Area) .
APPOINTMENTS & RESIGNATIONS
1.26 APPOINT Marilyn Dillihant to the Alcoholism Advisory Board, as
recommended by Supervisor Powers.
1.27 ACCEPT resignation of Theodore Green from the Correctional and
Detention Services Advisory Commission, and DIRECT the Clerk to '
apply the Board's policy to fill the vacancy.
1.28 NOMINATE Frank Calton, Cherie' Huillade, and J. Dan Tikalsky to
the Board of Directors of the Contra Costa Resources Development
Corporation, as recommended by Supervisor Powers, Supervisor
Fanden and Supervisor Torlakson, respectively.
5 (6/11/91)
APPROPRIATION ADJUSTMENTS - 1990-1991 FY
1.29 General Services - Fleet (0063) : Authorize $12, 157 in additional
revenues from the vehicle depreciation fund and salvage value and
increase appropriations to purchase a replacement Sheriff's
vehicle.
1. 30 Board of Supervisors (0001) : Appropriate additional revenue and
expenditures in the amount of $1,500 on behalf of West Pittsburg
Municipal Advisory Council.
1.31 Clerk of the Board (0002) : Appropriate additional revenue and
expenditures in the amount of $8,400 to align various accounts to
reflect expenditures.
1. 32 Environmental Health (0452) : Transfer appropriation of $29, 002
from Environmental Health (0452) to Fleet Operations (0063) for
purchase of vehicles.
1.33 Environmental Health (0452) : Transfer appropriation of $56,534
from Environmental Health (0452) to Toxic Waste Spill Clean-Up
(0453) to cover expenditures.
1. 34 Plant Acquisition (0111 and 0500) : Transfer appropriations in
the amount of $21, 688 from Social Services long term debt to
purchase of Brookside Homeless Shelter, Richmond.
1. 35 Plant Acquisition (0111 and 0500) : Transfer appropriations and
revenues in the amount of $252,768 from state grant and transfer
appropriations of $7,200 from Social Services for purchase of
Shell Avenue Homeless Shelter, Martinez. (State Revenue)
LEGISLATION - None
PERSONNEL ACTIONS
1.36 ADD one 40/40 Engineer position in the Public Works Department.
(100% Offset Road Fund. Non-General Fund revenues)
1. 37 ESTABLISH the class of Employee Benefits Supervisor at salary
level $3071-4498 and RECLASSIFY person and position from Senior
Insurance Analyst to Employee Benefits Supervisor effective
December 12, 1990 in the Personnel -Department.
1.38 ADD one 40/40 Social Services Program Analyst position in the
Social Services Department. (50% Revenue Offset)
1.39 ADD one 40/40 Carpenter position in the General Services
Department. (Revenue Offset)
6 (6/11/91)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.40 APPROVE and AUTHORIZE Chair, Board of Supervisors, to execute a
contract with the California Department of Forestry and Fire
Protection for certain work activities reimbursement in the
amount .of $16,000 for Fiscal Year 1991-1992.
1.41 APPROVE and AUTHORIZE Chair, Board of Supervisors, to execute a
contract with the California Department of Food and Agriculture
for pest detection services reimbursement in the amount of
$369, 000 for Fiscal Year 1991-1992.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.42 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with John Moulton Downer for the provision
of services as Project Second Chance Adult Learner Coordinator
during the period of January 1, 1991 to December 31, 1991 at a
cost not to exceed $32,000. (Budgeted-grant funds)
1.43 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Richard A. Kraus, C.P.A. in the amount of $30, 100
for the provision of technical assistance for grant management,
budgeting and fund utilization during the period June 1, 1991
through December 31, 1991. (100$ State Funds)
1.44 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Staff Extenders in the amount of $50, 000 for the
provision of registry services for respiratory therapists during
the period May 1, 1991 through April 30, 1992. (Enterprise Fund)
1.45 APPROVE and AUTHORIZE the Sheriff-Coroner to authorize rate
changes as provided in the existing agreement between Contra
Costa County and Alameda County for mental health criminal
justice inpatient services.
1.46 ACCEPT completed contract for reroofing at Richmond Veterans'
Memorial Building, 968-23rd Street, Richmond.
1.47 AWARD construction contract for reroofing at Fire Station No. 12,
1240 Shell Avenue, Martinez, for Contra Costa Fire Protection
District.
1.48 APPROVE and AUTHORIZE Chair, Board of Supervisors, to execute
training agreement with the California Highway Patrol for two
Deputy Sheriffs to attend a Commercial Enforcement Training
Course, and RESCIND May 21, 1991 Board action on this matter.
(P.O.S.T. III reimbursement)
7 (6/11/91)
GRANTS & CONTRACTS - contd.
1.49 APPROVE and AUTHORIZE the Risk Manager to execute a contract
amendment changing the name of Pacific Peer Review to Health Care
Evaluation, Inc. (HCE) .
. 1.50 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the Housing Authority of Contra Costa County in
the amount of $200,000 for the provision of construction of the
North Richmond Child Care Center during the period April 1, 1991
through March 31, 1992. (100% HUD Funds) [Consider with 1.65]
1. 51 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
two contracts with Legal Services, Inc. in the amount of $20,000
and $10,000 for the provision of housing counseling and fair
housing services to low income persons during the period April 1,
1991 through March 31, 1992. (100% HUD Funds)
1.52 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the Housing Authority of Contra Costa County in
the amount of $35,000 for the provision of construction of the
Los Arbales Child Care Center in Oakley during the period April
1, 1991 through March 31, 1992. (100% HUD Funds) [Consider with
1.66]
1. 53 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Edward Handschin for the provision of
environmental review services for Community Development Block
Grant Program to increase the payment limit by $13, 500 for a new
payment limit of $28,200. (100% HUD Funds)
LEASES
1.54 AUTHORIZE the Director of General Services to execute a lease
amendment with Jack O. Fries, et al, for continued use of 730 Las
Juntas Street, Martinez, by the Clerk-Recorder.
t
1. 55 AUTHORIZE the Director of General Services to execute a lease and
memorandum of lease with John and June Ardizzoia for continued
use of 49 Canyon Lake Drive, Port Costa, by the Crockett-
Carquinez Fire Protection District.
1.56 AUTHORIZE the Director of General Services to execute a lease
amendment with Earl and Joanne Dunivan for continued use of 822
Main Street, and for the use of additional space at 826 Main
Street, Martinez, by the Clerk-Recorder.
8 (6/11/91)
OTHER ACT70NS
1.57 AUTHORIZE relief of cash shortages in the amount of $2,397 in the
Inmate Cash Fund of the Sheriff-Coroner's office as recommended
by the County Auditor-Controller and District Attorney.
1.58 APPROVE and ADOPT property tax exchange resolution for the Willow
Pass Boundary Reorganization (LAFC 91-13) .
1.59 AUTHORIZE the Auditor-Controller to release $50, 000 from Park
Dedication Trust Fund account to the Pleasant Hill Park and
Recreation District.
1.60 AUTHORIZE the County Clerk to consolidate the election of the
Moraga School District with the General Election to be held on
November 5, 1991.
1.61 REFER to the County Administrator and Internal Operations
Committee the 1990-1991 Grand Jury reports entitled "Adult and
Juvenile Detention Facilities" and "Redevelopment Agencies, "
dated May 29, 1991; "Programs Available at Juvenile Detention
Facilities, " and "Workers' Compensation" dated June 1, 1991; and
"Affirmative Action in the County Sheriff's Department, " dated
June 3, 1991.
1. 62 AUTHORIZE the transfer of $30,000 from the Airport Enterprise
Fund to the Community Development Department for the preparation
of a revision to the East County Airport Comprehensive Land Use
Plan of the Airport Land Use Commission.
1.63 APPROVE the request to extend the time to establish Final
Development Plan 3027-88 to April 11, 1992.
HOUSING AUTHORITY
1. 64 ADOPT resolution approving superseding Part I and New Part II of
the Section 8 Housing Certificate Program Annual Contributions
Contract, as amended, and AUTHORIZE Chair, Board of Supervisors,
to execute said amendment, as recommended by the Advisory Housing
Commission.
1.65 APPROVE and AUTHORIZE the Chair, Board of Commissioners, Housing
Authority of Contra Costa County, to execute a contract with the
County in the amount of $200,000 for the provision of
construction of the North Richmond Child Care Center during the
period April 1, 1991 through March 31, 1992. (100% HUD Funds)
[Consider with 1.50]
1.66 APPROVE and AUTHORIZE the Chair, Board of Commissioners, Housing
Authority of Contra Costa County, to execute a contract with the
County in the amount of $35,000 for the provision of construction
of the Los Arbales Child Care Center in Oakley during the period
April 1, 1991 through March 31, 1992. (100% HUD Funds)
[Consider with 1.52.)
9 (6/11/91)
REDEVELOPMENT AGENCY
1.67 AUTHORIZE membership in the Transit/Residential Access Center
(TRAC) , a project of the Institute of Urban & Regional
Development -at UC Berkeley.
CORRESPONDENCE
1. 68 LETTER from Coordinator: Planning, Research and Federal Program,
Diocese of Oakland School Department, requesting the
establishment of priorities for the use of the federal child care
block grant monies the County will receive that will also include
the needs of families with children in Catholic schools. REFER
TO INTERNAL OPERATIONS COMMITTEE
1.69 LETTER from Chair, Contra Costa County Mayors' Conference,
requesting that the JPA Steering Committee, not the Public
Managers Association, work with County staff in the development
of a proposal to meet the AB 939 planning requirements. REFER TO
COUNTY ADMINISTRATOR
1.70 LETTER from Chairman, Board of Supervisors, Siskiyou County,
inviting the County to join in the development and funding of a
strategy to address restrictive Federal and State land use
decisions and negative impacts of these decisions. REFER TO
DIRECTOR OF GROWTH MANAGEMENT AND ECONOMIC DEVELOPMENT AGENCY
1.71 LETTER from Business Agent, AFSCME Local 2700, requesting the
County to subsidize the cost of membership at the Health Club for
low income employees. REFER TO DIRECTOR OF PERSONNEL
1.72 LETTER from L. Graves, Rodeo Chamber of Commerce, requesting a
refund of the license fee paid. by the Chamber for a circus
.permit. REFER TO SHERIFF FOR RECOMMENDATION
INFORMATION ITEMS - None
10 (6/11/91)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from the County Administrator on the expenditure of
$108,876 from the Productivity Investment Fund for four 1990-1991
projects. APPROVE RECOMMENDATIONS
2 .2 REPORT from County Administrator on the adoption of the proposed
County Budget for 1991-1992 fiscal year, pending approval of the
final Budget at the conclusion of the budget hearings. APPROVE
RECOMMENDATIONS
2 .3 REPORT from County Administrator on the new Directory of Minority
and Disadvantaged Business Enterprises. ACCEPT REPORT
2.4 REPORT from the Growth Management and Economic Development Agency
on the status of the Agency. ACCEPT REPORT
2.5 CONSIDER adoption of Ordinance (introduced June 4, 1991) on Solid
Waste Collection, Disposal, and Recycling in the unincorporated
areas. CONSIDER ACTION TO BE TAKEN
RECOMMENDATIONS OF BOARD COMMITTEES
Economic Progress Committee
EP. 1 REPORT on County "Asset Management Policy Guidelines" and "Roles
and Responsibilities of the County Office of Asset Management. "
Internal Operations Committee
I0. 1 APPOINTMENTS to the Child Care Task Force.
11 (6/11/91)
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST Social Services Director to review the feasibility of
developing a Contra Costa County VISA or Master Card program that
would provide an opportunity for the public to contribute to
youth service programs when making credit card purchases.
(Powers)
S.2 REQUEST Board representatives to the Contra Costa Transportation
Authority to request funding for the continued operation of the
30Z line bus service from West County to Martinez, and request
County Administrator to review the proposed 1991-1992 Budget to
identify $28,000 for operating its 30Z line service for one more
year. (Powers)
S. 3 AUTHORIZE Supervisor Powers to be the Board's representative in
discussions with members of the EUROVAR French-Riviera Economic
Development group, and a possible sister-county project.
(Powers)
S.4 APPOINT C.P. Duncan, Walden District Improvement Association
President, to the Pleasant Hill BART Steering Committee.
(McPeak)
S.5 REFER to Internal Operations Committee the report on ways to
increase the participation of people of color in the Contra Costa
County criminal justice system. (Powers)
12 (6/11/91)
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, June 11, 1991
CONSENT ITEMS: Approved as listed except as noted below:
1. 8 AWARDED contract for the Danville Boulevard Overlay
Project in the Alamo area to Raisch/Grade-Way
Construction.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 5 ADOPTED ordinance on Solid Waste Collection, Disposal
and Recycling in unincorporated areas; DETERMINED that
the ordinance is exempt from CEQA and DIRECTED staff to
file a Notice of Exemption; and DIRECTED staff to
proceed with negotiating' Memorandums of Understanding
with sanitary districts. (II and III voted NO)
TIMED ITEMS:
9: 00 A.M.
H.A Marianne Jameson, Foreman of the 1990-91 Grand Jury,
introduced the members of the 1991-92 Grand Jury.
10: 45 A.M.
D. 1 APPROVED agreement between Delta Diablo Sanitation
District, City of Antioch, City of Pittsburg and the
County relative to the Delta Diablo Transfer Station/
Resource Recovery Facility; and AUTHORIZED the Chair to
sign the agreement on behalf of the Board.
(II and III voted NO)
D. 2 AUTHORIZED Public Works, Community Development and
County Counsel to formulate a Road Improvement Agreement
to address impact of the City of Richmond' s San Pablo
Pointe (Clark Road) project; and DIRECTED Growth
Management and Economic Development Agency to confer
with the City of Richmond relative to the City' s General
Plan. (II voted NO)
D. 3 APPROVED condemnation of real property for the Miranda
Avenue Bike Path, Alamo area; and AWARDED contract to
Vintage Grading & Paving, Inc.
11:00 A.M.
H. 1 ADOPTED resolution requesting the State Park and
Recreation Commission to amend the General Plan to allow
the continuation of cattle grazing and the Demonstration
Ranch in Mt. Diablo State Park. (V voted NO)
1
TIMED ITEMS (Continued)
H.2 CONTINUED to June 18, 1991 at 11: 00 A.M. hearing on
proposed abatement of public nuisance at 153 Tormey
Avenue, West Pittsburg, Bob Chang, et al, owners; and
REFERRED matter to Building Inspection Department for
response.
H. 3 ADOPTED ordinance extending urgency ordinance for the
Richmond/E1 Sobrante Area of Benefit.
H. 4 APPROVED condemnation of real property for Willow Pass
Road Widening Project, Pittsburg; and DIRECTED Public
Works staff to meet with owners of property to resolve
their concerns.
2: 00 P.M.
H.5 CONTINUED to June .25, 1991 at 2:00 P.M. hearing on
proposed benefit assessment increase for the Riverview
Fire Protection District; and REFERRED to staff concerns
raised today for review and response.
H. 6 CONTINUED to August 13 , 1991 at 2: 00 P.M. hearing on
rezoning application 2826-RZ and Final Development Plan
3048-88, Brudigam Development, Inc. (applicant and
owner) , Walnut Creek area.
COMMITTEE REPORTS:
Economic Progress Committee
EP. 1 APPROVED County "Asset Management Policy Guidelines" and
"Roles and Responsibilities of the County Office of
Asset Management. "
Internal Operations Committee
I0. 1 APPROVED addition of a seat on the Child Care Task Force
for a representative of business and additional seats
for a non-profit subsidized child care provider and
child care worker; and APPOINTED Scott Anderson, Frances
Greene, T.J. Jones, Lynne C. Nelson, Mary Waltz, JoAnne
Aiello and Linda Harris to the Child Care Task Force.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as
noted below:
S. 1 REQUESTED the Social Services Director to review the
feasibility of developing a Contra Costa County VISA or
Master Card program to provide an opportunity for the
public to contribute to youth service programs and the
Family and Children' s Trust Fund when making credit card
purchases; and REFERRED the issue to the Internal
Operations Committee.
2 (6/11/91
RECOMMENDATIONS OF BOARD MEMBERS: (Continued)
S. 2 REQUESTED the Board' s representatives to the Contra
Costa Transportation Authority to request funding in the
amount of $32,000 for the continued operation of the 30Z
line bus service from West County to Martinez.
MR. 1 Under Public Comment, Mike Price, United Professional
Firefighters Local 1230, urged the Board to direct the
Personnel Director to proceed with a grievance procedure
process.
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.6 COMMENDED Claude Van Marter, Perfecto Villarreal and
Rollie Mullens on being named recipients of United Way
awards.
S.7 ADOPTED resolution opposing the granting of recycling
center exemptions to any additional grocery stores in
the County and requesting the cities in the County to
adopt similar resolutions.
S.8 REQUESTED County Administrator to coordinate a response
to address the concerns of residents in the vicinity of
the Bi-Bett Boys Recovery Center currently under
construction in East County.
S. 9 AUTHORIZED letter to the Public Utilities Commission
(PUC) opposing the application by California Cities
Water to increase its water rates and requesting a local
PUC meeting on the matter.
5. 10 ADOPTED resolution commending J. Erek Riccobuano on
attaining the rank of Eagle Scout.
3 (6/11/91
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
June 7, , 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 June 11, , 1991 , a
copy of which is attached hereto.
DATED: 6/7/91
I declare under penalty of perjury
that the foregoing is true and
correct.
Dep ty erk
And the Board adjourns to meet in regular session on
Tuesday 9 at 9:041 a.m.
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
Thomas M. Powers , Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk
r
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION /
TUESDAY
777 ROOM 10
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT. HONORABLE THuMAS M. POWERS
CHAIRMP_N, PRESIDING
SUPERVISOR NANCY C . FAHDEN
; L1 VISOR ROBERT I . SCHRODLR
SUPEFVISOR SUN�3E j•1RIGHT MCPEAK
SUPERVISOR THOi✓SAS A. TORLAKSON
ABSENT: NONE,
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLIO
Chief Clerk