HomeMy WebLinkAboutAGENDA - 03241992 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT KcPEAK
IST DISTRICT CONTRA COSTA COUNTY pair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
-{ ROBERT 1.SCHRODER.DANVILLE AND FOR Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT McPEAK CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
4TH DISTRICT
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
TUESDAY
March 24, 1992
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Service Awards
H. 1 Hearing on sale of surplus real property to the East Bay
Regional Park District, North Richmond area. (Estimated
time: 2 minutes)
H.2 Presentation of the Greater Avenue for Independence Plan for
1992. (Estimated time: 10 minutes)
Consider Determination Items.
Consider oral reports on Board assignments.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:00 A.M. Closed Session
10:45 A.M.
D. 1 Decision on appeal of Carole Baird, et al, from the decision
of the Contra Costa County Planning Commission on the
application of Bi-Bett Corporation (applicant and owner) for
approval to establish an approximately 5,402 square foot, 20
bed, drug and alcohol facility (Land Use Permit 2090-91) ,
Clayton area. (Hearing closed March 17, 1992)
D.2 Decision on appeal of Carole Baird, et al, on ' issuance of
Building Permit No. 170731 for construction of a youth
treatment facility at 11540. Marsh Creek, Clayton area.
(Hearing closed March 17, 1992)
11:00 A.M.
H.3 Hearing on proposed condemnation of real property needed for
Highway 4 widening-State Route 160 to Big Break Road Project.
(Estimated time: 10 minutes)
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
1 (3/24/92)
11:00 A.M. Cont'd
H.4 Hearing on proposed annexation of Subdivisions
7450/7727/7728/7729 to County Service Area L-100, Walnut
Creek area. (Estimated time: 3 minutes)
H.5 Hearing on proposed addition of three card room tables to
existing ten tables at the "California Grand, " located at
5867 Pacheco Blvd. , Pacheco, Lamar V. Wilkinson (owner) .
(Estimated time: 5 minutes)
Public comment.
1:30 P.M. Closed Session
1:45 P.M. Consider items carried over from the morning session.
2:OO P.M.
H.6 Hearing on reconsideration of the Board of Supervisors'
decision for denial without prejudice of the application by
JEDCO Engineers (applicant) and M. Awad A1-Kundair (owner)
requesting approval of a tentative map (Subdivision 7451) to
subdivide 4.58 acres into 14 lots, and granting the appeal of
Mrs. Jan Eakle, et al, from the Contra Costa County Planning
Commission approval for 12 lots, E1 Sobrante area.
(Estimated time: 30 minutes)
H.7 Hearing on recommendation of the Contra Costa County Planning
Commission on the request of Ginger Bumgardner (applicant and
owner) for approval to rezone 2.75 acres of land from
Multiple Family District (M-17) to Planned Unit District
(P-1) (2931-RZ) , for approval of a final development plan
(#3037-90) for 32 units, and for approval to subdivide
approximately 2.75 acres of land into 32 Town Home lots
(Subdivision 7624) , El Sobrante area. (Estimated time:
20 minutes)
H.8 Hearing on recommendation of the East County Regional
Planning Commission on the application (2956-RZ) of Bellecci
and Associates (applicant) and Clifford Munns (owner) for
approval to rezone approximately 1.2 acres from General
Agricultural District- (A-2) to Planned Unit District (P-1) ,
and for approval to establish a veterinary clinic and office
space with a requested variance for compact parking on all
spaces with a 17 foot space depth with a 2 foot overhang (19
feet required) and a backup area of 26 feet (28 feet
required) (3019-91) , and for approval to subdivide
approximately 1.2 acres into two lots (MS 28-91) , Oakley
area. (Estimated time: 15 minutes)
2 (3/24/92)
GENAL 33U XMCK
The Board meets in all its capacities pursuant to Ordinance bode Section 24-2.402,
including as the Housing Authority .arid the Redevelopment Agency. PersorLs who wish to
address the Board should cmplete the form provided for that purpose and furnish a cry
of any written statement to the Clerk.
All matters listed under wIan ITEMS are considered by the Board to be routine and
will be enacted by one motion. Zhere 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 rotes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC WARINGS 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 arra 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.
Mie Economic Progress Cmutittee (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 (Roan 105) .
The Environmental Affairs Committee (Supervisors N. F xlen and T. Torlakson) meets the
second and fourth Mondays of the month at 1:30 P.M. in the James P. Kenny Conference
Roach (Roan 105) .
The Internal Operations Comittee (Supervisors R. Schroder and S.W. MCPeak) meets on
the second and, fourth Mondays of the mmth at 10:00 A.M. in the James P. Kenny
Omference Roam (Roan 105) .
The Finance O mnittee (Supervisors T. Torlakscn and T. Powers) meets on the seoocxi and
fourth Mondays of the mmth at 10:00 A.M., First Floor Conference Room 108.
Mie Water Committee (Supervisors T. Torlakson and S.W. MaPeak) usually meets on the
fourth Monday of the mouth. Contact, the Come mty Development Department at 646-2071
to confirm date, time and place.
The Transportation C u mittee (Supervisors R. Schroder and T. Torlakscn) usually meets
on the first Tuesday and third Monday of the month in the James P. Kenny Conference
Roach (Roam 105) . Please oontact Community Development Department at 646-2134 to
confirm date, time and place.
The Joint Conference Committee mnittee (Supervisors N. Fanden and S. W. McPeak) usually meets
on the third Tuesday of each month at 7:30 A.M., Conference Roam, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
The Chair adjourns today's meeting to the 0cmnittee meeting(s) as rued:
(See above for time and place of meetings)
E nvirormental Affairs Cceinittee Mardi 23 1:30 p.m.
AD7CLJIU to April 6, 1992, 6:30 p.m., to joint meeting of the Municipal Advisory Council
at the Ambrose Oomunity Oenter, 3105 Willow Pass Road, West Pittsburg.
AGENDA DEADLINE: Thursday, 12:00 noon, 12 days before the Tuesday Board meeting.
7M BOARD WILL NOT MEET CK MARM 31 1"2..
(i) (3/24/92)
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 AUTHORIZE the Public Works Director to arrange for payment to
Dame Construction Company for work performed in realigning Camino
Tassajara in the Danville area.
1.2 APPROVE two traffic resolutions authorizing the installation of
yield signs on Marks Road and on Oak Road at Smith Road, and
rescind the existing stop sign control on Oak Road at Smith Road,
in the Alamo area.
1.3 APPROVE Right of Way Contract, ACCEPT Grant Deed, and AUTHORIZE
payment of $15,000 to the Church of the Open Bible for property
rights required for construction of the State Hwy. 4/Willow Pass
grade lowering project in the West Pittsburg area. (Contra Costa
Transit Authority)
1.4 APPROVE Right of Way Contract, ACCEPT Grant Deed and AUTHORIZE
payment of $102,000 to Albert R. Marcotte, et al for property
rights for the Hwy. 4/SR 160 to Big Break Road widening project
in the Oakley area. (Oakley/North Brentwood Area of Benefit)
1.5 APPROVE Right of Way Contracts, ACCEPT Grant Deeds and APPROVE
payment of $140,000 to James & Ellen Martin for property rights
required for the State Hwy. 4/Bailey Road interchange project in
the West Pittsburg area. (Reimbursable OCTA, Measure C)
1.6 APPROVE plans and specifications and ADVERTISE for bids for the
Pacifica Avenue improvements project. CP# 91-74. (Community
Development Block Grant)
1.7 APPROVE Cooperative Agreement between the County and State of
California to widen State Route 4 in Oakley. [Oakley/North
Brentwood Area of Benefit (43%) , Flood Control Drainage Area 29H
(20%) , Ironhouse Sanitary District (15%) , State Local
Transportation Partnership Program (22%) ]
ENGINEERING SERVICES
1.8 SUB 7489: APPROVE the Final Map and Subdivision Agreement for
Petersen-Harris Development Company in the Oakley Area.
1.9 GRANT PERMISSION to completely close a portion of Neroly
Road, for the purpose of constructing an intersection at Neroly
Road and the access to the new water treatment plant in the
Oakley Area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
3 (3/24/92)
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1.10 DENY claims of D. Dow, B. Fitts, T. Fujisaka et al, M. Hamilton,
R. Hamilton, T. Lucero, R. Marker, G. Michaels, A. Modehn, and R.
Shavens.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.11 PROCLAIM the month of May as "Toddler Immunization Month in
Contra Costa County, " as recommended by the Health Services
Director.
1. 12 ADOPT resolution proclaiming the month of April as "April on the
Mountain Month in Contra Costa County, " as recommended by
Supervisor Torlakson.
1.13 ADOPT resolution honoring inductees into the Liberty Union High
School District Athletic Hall of Fame for 1992, as recommended by
Supervisor Torlakson.
1.14 ADOPT resolution commemorating the 50th Anniversary of the fall
of Bataan, as recommended by Supervisor Torlakson.
1.15 PROCLAIM April 13, 1992, as "Children's and Family Services
Providers' Day in Contra Costa County, " as recommended by
Supervisor McPeak.
1. 16 ADOPT resolution honoring the De La Salle High School Varsity
Cross Country Team for an outstanding season, as recommended by
Supervisor Torlakson.
1.17 ADOPT resolution honoring the 1991 Pittsburg High School Football
Team, the Pirates, on winning the North Coast Section Football
Championship, as recommended by Supervisor Torlakson.
1.18 PROCLAIM the month of April 1992 as "Child Abuse Prevention Month
in Contra Costa County, " as recommended by Supervisor McPeak.
1.19 ADOPT resolution commending the Oakley Fire Protection District
on the procurement and use of a new piece of life-saving
equipment, called a "defibrillator," as recommended by Supervisor
Torlakson.
1.20 ADOPT resolution commemorating the first anniversary of the "Love
Expression Christian Center," as recommended by Supervisor
Torlakson.
4 (3/24/92)
HONORS & PROCLAMATIONS - Cont'd
1.21 ADOPT resolution honoring the Martinez-Pacheco Letter Carriers on
the occasion of their first annual food drive, as recommended by
Supervisor McPeak.
ORDINANCES
1.22 ADOPT Ordinance (introduced on March 17, 1992) for a one-year
extension of the Urgency Drought Ordinance requiring recycled
water use for construction purposes.
APPOINTMENTS & RESIGNATIONS
1.23 APPROVE appointments and re-appointments of Medical Staff members
as recommended by the Medical Executive Committee on February 24,
1992.
1.24 APPOINT to uncontested positions on the Contra Costa County
Employees' Retirement Association Board, Sharon Naramore to
Office Number 2 and Helen Shea to Office Number 8.
1.25 APPOINT James P. Burlew (District 4 Representative) to the Mobile
Home Advisory Committee, as recommended by Supervisor McPeak.
APPROPRIATION ADJUSTMENTS - 1991-1992 FY
1.26 Public Works (0650) - Authorize increase of appropriations and
revenues in the amount of $372, 000 from Road Fund and Flood
Control District revenues for maintenance, operation and
depreciation of heavy field equipment.
1.27 Building InsRection (0340. 0341) - Transfer appropriations of
$3,655,965 and revenues of $3, 631,205 from building permit fees
to budget 0340 to new Land Development Fund budget 0341 for nine
months of departmental operations.
1.28 Sheriff (0255)/Plant Acquisition (0111) - Appropriate additional
revenues in the amount of $17,300 and move existing revenues in
the amount of $13,300 to fund the DNA analysis portion of the
1130 Escobar Street remodel.
1.29 Justice Facility Construction Fund (0101) - Approve fiscal year
1990-91 accounting adjustments for the West County Justice
Center, as recommended by the County Auditor-Controller.
LEGISLATION
Bill No. Subject Position
1.30 ACA 39 Requires 90 days public notice and OPPOSE
(O'Connell) two public hearings before any tax,
fee or assessment could be increased
or any new general tax, fee or
assessment could be imposed.
5 (3/24/92)
s
LEGISLATION - Cont'd
1.31 SB 1831 Allows two or more counties to form SUPPORT
(Thompson) a joint assessment appeals board for
the purpose of hearing an appeal on
property located in more than one
county or where similar property in
more than one county is owned by the
same individual or corporation.
1.32 AB 2813 Exempts property which has been OPPOSE
(Ferguson) purchased during 1992 from being
re-assessed for property tax purposes
until one year after the purchase.
1.33 AB 2846 Prohibits a supplemental assessment OPPOSE
(Allen) on the sale of any real property
where the purchaser of the property
is eligible for a homeowner's exemption
after the purchase, but had never been
eligible for a homeowner's exemption
before - a first time homeowner.
1.34 AB 2814 Prohibits any supplemental assessment OPPOSE
(Ferguson) from being made on property purchased
during the 1992-93 assessment year.
1.351 SB 1538 Makes extensive revisions to the Brown SUPPORT
(Kopp) Act relating to the "Open Meeting" AND
law. REQUEST
AMEND-
MENTS
PERSONNEL ACTIONS
1.36 ADOPT resolution concerning physician staffing in the Emergency
Room.
1.37 DECREASE hours of one Supervising Account Clerk position from
40/40 to 30/40; CANCEL one 24/40 Account Clerk; and, add one
30/40 Account Clerk Trainee-Project in Private Industry Council.
(no additional cost)
1.38 RE-ALLOCATE class of Health Services Systems Manager from Salary
Level $4, 164-5,061 to $4,579-5,565 in the Health Services
Department. (100% offset)
1.39 APPROVE side letter with Deputy Sheriffs' Association to provide
retroactive pay equity to fingerprint technicians and fingerprint
examiners.
1.40 REDUCE hours of Group Counsellor III from 40/40 to 19/40,
effective March 24, 1992, and INCREASE hours of Group Counsellor
III from 19/40 to 40/40, effective March 25, 1992, 'in the
Probation Department to allow for disbursement from incumbent's
retirement account for emergency purposes.
6 (3/24/92)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.41 APPROVE and AUTHORIZE funding application with the State
Department of Health in the amount of $92,297 for FY 1991-92 to
establish two mental health projects under McKinney Homeless Act.
(County match-realignment funds)
1.42 APPROVE and AUTHORIZE the Health Services Director or his
designee to submit a funding application to the State of
California Health Education/Risk Reduction Program in the amount
of $40,000 for the "East County Assessment and Mobilization
Project" during the period July 1, 1992 through June 30, 1993.
1.43 APPROVE and AUTHORIZE the Chair to execute a contract with State
Department of Health Services in the amount of $154,525 for the
HIV Seroprevalence Survey during the period January 1, 1992
through December 31, 1992.
1.44 APPROVE and AUTHORIZE Health Services Director or his designee to
submit grant application to California Water Resources Control
Board in the amount of $93,562 for a Household Hazardous Waste
Education Program effective October 1, 1992 through September 30,
1994 .
1.45 APPROVE and AUTHORIZE the Sheriff-Coroner to execute an
acceptance of $15,000 in Federal funds for a post occupancy
evaluation of the West County Detention Facility for the period
March 1, 1992 through February 28, 1993.
1.46 APPROVE and AUTHORIZE the District Attorney to submit an
application and to execute a grant award with the State Office of
Criminal Justice Planning in the amount of $210,672 for a Career
Criminal Prosecution Unit for the period July 1, 1992 to June 30,
1993. (State funds)
1.47 APPROVE and AUTHORIZE the Health Services Director or his
designee, to submit to the State Department of Health Services
joint funding applications with the Richmond Unified, Pittsburg
Unified, and Byron Union School Districts for the continued
provision of the Primary Intervention Program.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.48 AUTHORIZE the Director, Community Services or his designee, to
execute a contract amendment with First Baptist Church, effective
February 14, 1992 to December 31, 1992 for the provision of Head
Start Services to increase the payment limit by $18,350 for a new
payment limit of $414,419. (Federal funds)
7 (3/24/92)
f
GRANTS & CONTRACTS - Cont'd
1.49 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with STA, Inc. effective January 2, 1992 for
the expansion of scope of services for the Alamo Estates
Environmental Impact Report to increase the payment limit by
$16,100 for a new payment limit of $64,285 and extend through
April 30, 1993. (Developer fees)
1.50 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Comprehensive Health Services effective
February 1, 1992 for the provision of physical therapy services
to increase the payment limit by $50,000 for a new payment limit
of $100,000. (Enterprise funds).
1.51 APPROVE and AUTHORIZE the Executive Director, Private Industry
Council, to execute two contract amendments with United Council
of Spanish Speaking Organizations to increase payment limit for
the provision of on-the-job training by $13,012 for a new payment
limit of $93,138 and decrease payment limit for the provision of
classroom training by $13,012 for a new payment limit of $15,048,
both effective March 16, 1992. (Federal funds)
1.52 APPROVE and AUTHORIZE the Director, Area Agency on Aging or his
designee, to execute a contract amendment with Ombudsman Services
of Contra Costa to increase the payment limited to $82,753 for
provision of additional Long-term Care Ombudsman Services.
(Federal and state funds)
1.53 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with St. Francis Electric in the amount of $45,730 for
installation of emergency vehicle traffic signal control
equipment during the period January 1, 1992 through December 31,
1992. (Budgeted)
1.54 AWARD construction contract for Restroom remodel at Richmond
Veterans Memorial Building, 968-23rd Street, Richmond.
(Budgeted)
LEASES - None
r
OTHER ACTIONS
1.55 APPROVE recommendation of East County Regional Planning
Commission to direct Flood Control District Engineer to revise
Drainage Area 30A Plan to include construction of frontage
improvements for easterly detention basin on Laurel Road and
determine whether sufficient fee revenue can be generated for
these improvements.
1.56 AUTHORIZE Sheriff-Coroner to expend up to $9,600 of County Police
Service Area P2-B funds for transfer to the Town of Danville for
providing the D.A.R.E. Program in three Alamo schools.
8 (3/24/92)
OTHER ACTIONS - Cont'd
1.57 APPROVE plans and specifications for HVAC improvements on the
Fourth Floor, North Wing, 651 Pine Street, Martinez, and DIRECT
the Clerk to advertise for bids to be received on April 23, 1992.
1.58 APPROVE Addendum No. 1, making minor corrections to the documents
for parking lot improvements at Fire Station No. 58, 1535
Discovery Bay Blvd. , Discovery Bay, for East Diablo Fire
Protection District.
1.59 AUTHORIZE the Certified Farmers' Market organization to use the
County-owned property at 1700 Oak Park Blvd. , Pleasant Hill, for
Saturday Farmers' Market from May to November.
HOUSING AUTHORITY
1.60 APPROVE Revision No. 1 to the Operating Budget for the Public
Housing Drug Elimination Program, as recommended by the Advisory
Housing Commission.
1.61 ACKNOWLEDGE receipt of February 11, 1992, letter from the Mayor,
City of Hercules, advising that the City Council authorized
$5,000 to provide financial assistance to the 1991-92 Emergency
Winter Relief Program for the homeless of West Contra Costa
County.
1.62 APPROVE and AUTHORIZE the Housing Authority Executive Director,
to execute a contract with PG&E in the amount of $122,891 for the
provision of underground electric distribution system at Los
Nogales, Brentwood. (Budgeted)
1.63 APPROVE and AUTHORIZE the Housing Authority Executive Director,
to execute a contract with Pacific Bell in the amount of $53,332
for the provision of underground telephone lines at Los Nogales,
Brentwood. (Budgeted)
1.64 APPROVE collection loss write-off in the amount of $9,309.49 for
the quarter ending March 31, 1992, as recommended by the Advisory
Housing Commission.
1.65 APPROVE and AUTHORIZE the Housing Authority Executive Director,
to execute a contract with Three J's Development Company,
Pittsburg, to convert an existing facility into the Bridgemont
Child Development Center.
REDEVELOPMENT AGENCY
1.66 APPROVE repayment of Redevelopment Agency debt to the County
General Fund.
9 (3/24/92)
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CORRESPONDENCE
1.67 LETTER from the City of Martinez requesting use of the parking
lot behind the Bray Court Building from 9 a.m. to 2:30 p.m. on
April 25, 1992, for a staging area for a parade in honor of the
132nd anniversary of the Pony Express.. AUTHORIZE USE
1.68 LETTERS from President, El Sobrante Chamber of Commerce, and
Vice-President, Crockett Chamber of Commerce, requesting a review
of the validity of the County's business license tax. REFER TO
COUNTY COUNSEL
1.69 LETTER from John K. Ford (dba Innercity Homes Inc. ) requesting
refund of permit fees paid on the construction of three homes in
the North Richmond area which have been targeted for demolition
for a freeway extension. REFER TO DIRECTOR OF BUILDING
INSPECTION AND COUNTY COUNSEL FOR RECOMMENDATION
1.70 RESOLUTION 92-13 from the City of El Cerrito, re-affirming their
designation of the County Health Services Department as the Local
Enforcement Agency of the City of El Cerrito, and acknowledging
that the Board of Supervisors will maintain an independent
hearing panel for solid waste facilities. REFER TO HEALTH
SERVICES DIRECTOR
1.71 LETTER from Director, Office of Community Planning and
Development, U.S. Department of Housing and Urban Development
(HUD) , advising that Contra Costa County's Comprehensive Housing
Affordability Strategy has been reviewed and approved by HUD.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
1.'72 CLAIM submitted on behalf of Contra Costa Cable Company, Crockett
Cable Systems, Inc. , and Tele-Vue Systems, Inc. , dba Viacom
Cablevision, for refund of property taxes for fiscal years
1987-88, 1989-90, and 1990-91. REFER TO COUNTY COUNSEL,
TREASURER-TAX COLLECTOR, AND ASSESSOR
1.73 LETTER from Executive Director, Independent Living Resource,
commenting on the needs of homeless people for shelter and
supporting the continuance of the -North Concord Shelter by the
Housing Authority of Contra Costa County. REFER TO EXECUTIVE
DIRECTOR, HOUSING AUTHORITY
INFORMATION ITEMS
1.74 NOTICE from the Contra Costa Water District announcing it will
hold a public hearing to consider the proposed Marsh Canyon
Annexation to Contra Costa Water District on April 8, 1992,
7:30 p.m. , at the Contra Costa Water District Board Room, 1331
Concord Avenue, Concord.
10 (3/24/92)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from the County Administrator recommending adoption of a
resolution approving forms; authorizing execution of the legal
documents and official statement; and authorizing all necessary
steps for completion of the financing .for the Merrithew Hospital
Replacement Project. ADOPT RESOLUTION
2.2 RESOLUTION approving memorandum of understanding, including
salary determinations. CONSIDER ADOPTION
2.3 CONSIDER resolution amending General Assistance standards of aid
to adjust them in an amount equal to the 1991 AFDC aid
adjustments, and revise General Assistance shared housing aid
payable pending the Oberlander appeal: see County Counsel
report. ADOPT RESOLUTION
2.4 REPORT from Community Services Director on a resolution
abolishing positions and laying-off employees in the Community
Services Department. ADOPT RESOLUTION
2.5 REPORT from the Executive Director, Housing Authority, on the
continuation of the Women's Shelter in West Contra Costa County.
APPROVE RECOMMENDATION
2.6 REPORT from Community Development Director recommending approval
of a joint application to the California Integrated Waste
Management Board for Recycling Markets Development Zone
Designation of the Industrial Shoreline of Contra Costa County.
APPROVE RECOMMENDATION
ORAL REPORTS OF BOARD ASSIGNMENTS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Transportation Committee
TC.1 REPORT of the Clean Air and Transportation Improvement Act -
Proposition 116 Bicycle Funds.
TC.2 REPORT on Contra Costa Transportation Authority Ordinance 92-01
amending Measure C (1988) .
TC.3 REPORT on Transportation legislation.
TC.4 REPORT recommending referral to the San Ramon Valley Planning
Commission the issue of bicycle and pedestrian circulation and
safe access to Livorna Road in the Vernal Drive area of Alamo.
11 (3/24/92)
RECOMMENDATIONS OF BOARD MEMBERS
S.1 ADOPT a position in support of bicycle access for the
Richmond/San Rafael Bridge. (Powers)
S.2 RENAME the GBF Landfill Closure Committee to the "Contra Costa
Sanitary Landfill Closure Committee," and APPOINT Supervisor
Torlakson and Estuardo Sobalvarro as his alternate to said
committee. (Torlakson)
S.3 REQUEST the Director of Community Development to extend an
invitation to the California Integrated Waste Management Board to
tour the Keller Canyon Landfill. (Fanden)
12 (3/24/92)
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS $(TNNE WRIGHT xcFEAK
IST DISTRICT CONTRA COSTA COUN'T'Y `Fair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT PhR BetcheW
AND FOR Clerk of the Board
ROBERT I.SCHRODER.DANVILLE
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT McPEAK CONCORD AUTHORITIES GOVERNED BY THE BOARD County Admi23trator
dm
4TH DISTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING ,
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
t
,SUPPLEMENTAL AGENDA
Larch 24, 1992
9:00 A.K.
Invocation by Reverend Jara L. Johnsen, Chaplain at Merrithew
Memorial Hospital.
Recognize the first and second place winners in the Delta Pride
Speech Contest.
ORDINANCE
1.75 ADOPT Ordinance (introduced on March 17, 1992) to conform dog"
keeping zoning regulations to animal licensing requirements.
CORRESPONDENCE
1.76 LETTER from The Clients of the Brookside Trailers Shelter
requesting that the shelter be kept open. ACCEPT CORRESPONDENCE
AND REFER TO EXECUTIVE DIRECTOR, HOUSING AUTHORITY
OTHER ACTIONS
1.77 REFER to the County Administrator and Internal Operations
Committee the report of the 1991-92 Grand Jury entitled,
"Juvenile Hall Facilities."
POSTED:
By:
Deputy Cl�
1 (3/24/92)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
TUESDAY, MARCH 24, 1992
CONSENT ITEMS: Approved as listed except as noted below:
1.69 REFERRED to Director of Building Inspection and County Counsel
for recommendation to the Board on April 14, 1992, the request
of John K. Ford (dba Innercity Homes Inc. ) for refund of permit
fees paid on the construction of three homes in the North
Richmond area which have been targeted for demolition for a
freeway extension. The County Administrator was REQUESTED to
obtain from Mr. Ford information on the amount of money he had
received from the City of Richmond for these three homes.
1.73 REFERRED to the Executive Director, Housing Authority, the
letter from the Executive Director, Independent Living Resource,
�M supporting the continuance of the North Concord Shelter. In
addition, the Board ACCEPTED the petitions urging that the North
Concord Shelter be kept open and submitted to Judge Spinetta for .
consideration in granting an extention to his Court Order
requiring the closure of the Shelter.
1.75 DEFERRED to April 7, 1992 adoption of Ordinance to conform dog
keeping zoning regulations to animal licensing requirements.
1.76 DECLARED the existence of an emergency and the need for the
continued temporary use of trailers for housing the homeless of
the County at 847 Brookside Drive, Richmond, during the period
from April 1, 1992 through June 30, 1992; AUTHORIZED the
Executive Director of the Housing Authority to execute an
amendment to the contract with Shelter, Inc. to extend the
operation of the 45 bed temporary trailers for housing the
homeless; and REQUESTED the City of Richmond and private
entities to assist in the funding of this relief effort. ,
DETERMINATION ITEMS: Approved as listed except as noted below:
2.1 APPROVED actions for the financing of the Merrithew Hospital
Replacement Project; and ADOPTED a position in support of
�a►.a/yn legislation HR 4521 (introduced by Congressman Pete Stark) which
• would create a health safety net infrastructure trust fund and
REQUESTED the County Administrator to communicate the Board's
position to Congressman Stark.
2.2 ADOPTED resolution approving Memorandum of Understanding for
Carb� yh employees represented by Contra Costa Employees Association,
Local 1.
2.4 ADOPTED a resolution abolishing positions and laying-off
employees in the Community Services Department; REQUESTED the
CaMblyn Director of Community Services to continue to work with
employees organizations (AFSCME, Local 1) and the Personnel
Department in the placement of the affected employees.
2.5 APPROVED an amendment to contract with the Volunteers of America
�dhol;� to extend the County's use of the 12-bed women's shelter in
Richmond to April 30, 1992.
1 - (3/24/92-Sum)
TIMED ITEMS:
9 A.M.
H.A DEFERRED to April 14, 1992, 9 a.m. , recognition of the first and
second place winners in the Delta Pride Speech Contest.
H.B PRESENTED service awards to Robert Leighton and Indalecia Ureta
of the Health Services Department.
H.1 APPROVED conveyance of County-owned surplus real property in the
/�;, b F. North Richmond area to the East Bay Regional Park District
H.2 APPROVED the Greater Avenue for Independence (GAIN) Plan Update
CvrolY.2 for 1992.
10:45 A.M. (Decision Items)
D.1 DECLARED intent to approve the staff recommendations including
to deny the appeal of Carole Baird; et al, from decision of the
County Planning Commission on the application of Bi-Bett
A� Corporation on Land Use Permit 2090-91; and DIRECTED staff to
prepare appropriate documentation for Board consideration on
April 14, 1992. (Supervisor Fanden voted no)
D.2 DECLARED intent to deny the appeal of Carole Baird, et al, on
Building Permit No. 170731, Clayton area, (Bi-Rett Corporation) ,
and DIRECTED staff to prepare appropriate documentation for
Board consideration on April 14, 1992. (Supervisor Fanden voted
no)
11 A.M.
QJµ/cam`H.3 APPROVED condemnation of real property needed for Highway 4
widening-State Route 160 to Big Break Road Project.
H.4 APPROVED the annexation of Subdivisions 7450, 7727, 7728, and
A, / 7729 to County Service Area L-100, Walnut Creek area.
H.5 APPROVED the application of Lamar V. Wilkinson for the addition
CarD�y,� of three cardroom tables to the existing ten tables at the
"California Grand," located at 5867 Pacheco Blvd. , Pacheco.
2 P.M.
H.6 CONTINUED to April 7, 1992, at 10:45 a.m. (Decision Calendar)
the hearing on reconsideration of application of JEDCO Engineers
on Subdivision 7451, El Sobrante area.
H.7 APPROVED rezoning application 2931-RZ, final Development Plan
No. 3037-90 and Subdivision 7624 as amended, Ginger Bumgardner
(applicant and owner) , E1 Sobrante area; INTRODUCED Ordinance,
waived reading, and FIXED April 7, 1992 for adoption.
H.8 APPROVED rezoning application 2956-RZ, final Development Plan
No. 3019-91 as amended and MS 28-91, Bellecci and Associates
�}n (applicant) and Clifford Munns (owner) , Oakley area; INTRODUCED
Ordinance, waived reading, and FIXED April 7, 1992 for adoption.
COMMITTEE REPORTS:
Transportation Committee
TC.1 ACCEPTED report noting that the joint County Project (Delta
DeAnza trail) application for Clean Air and Transportation
Improvement Act-Proposition 116 Bicycle funds was ranked third
by the California Transportation Commission.
2 - (3/24/92-Sum)
TC. 2 ACCEPTED report on Contra Costa Transportation Authority's
Ordinance 92-01 amending Measure C (1988) to allow exclusion of
the Authority',s transportation planning, growth management, and
�a'ba"a congestion management agency (CMA) activities from their one
, percent limit on salaries and benefits, and to allow funding of
these costs with sales tax revenues.
TC.3 ADOPTED positions on the following proposed transportation-
related legislation:
H - WATCH ACA 1, Local Sales Tax Measures
SUPPORT/AMEND AB 3092 Congestion Management Programs
OPPOSE/AMEND SB 1141 Bicycle Lane Account Funding
- WATCH SB 1700 Intercity Rail Commission
TC.4 REFERRED back to the San Ramon Valley Planning Commission the
issue of bicycle and pedestrial circulation in the Vernal Drive/
dahbars Livorna Road area to provide children safe access to the area
schools and. to Livorna Road, as the issue related to the Foskett
General Plan Amendment properties.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed.
PUBLIC COMMENT
MR.1 Frank Aiello commented on the need for responses to concerns
raised by the Keller Canyon Local Advisory Committee relating to
the Keller Canyon Landfill operations.
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.
X.1 AUTHORIZE the County Administrator to send a letter to the
members of the City Council, City of Martinez, for consideration
at their March 25, 1992 meeting regarding the Board's concerns
on the sale of the Martinez Sanitary Service to the Pleasant
Hill Bay Shore Disposal Company and considerations for the
employees impacted by the sale; AUTHORIZED the County
Administrator to communicate by letter to Mr. Bisio,
Browning/Ferris, and Mr. Olney expressing the Board's concern
for the employees in the merger/ buy-out of that company;
AUTHORIZED Supervisor Fanden to contact Mr. Bisio and Mr Huguet
(attorney for the Martinez Sanitary Service). and AUTHORIZED
Supervisor Schroder to confer with Mr. Be@& Olney to see what
can be done on behalf of Pleasant Hill Bay Shore Disposal and
Browning/Ferris for the affected employees; and INSTRUCTED that
copies of the letters be sent to the Central Labor Council and
Teamsters Local 350. (McPeak)
X.2 APPROVED and AUTHORIZED the Chair to execute an agreement with
Vertical Marketing, Inc. to locate and negotiate with banks to
�,2,,oiy4 provide an affinity credit card program for Contra Costa County;
and APPROVED other actions related thereto. (Internal
Operations Committee)
X.3 ENDORSED formation of a Commission Formation Task Force, in lieu
.of the proposed Commission put forth in SB 1866 sponsored by
Senator Johnston, which would be charged with a Resource
Qw�e" Management Plan which the Commission would manage; permit
streamlining simplification and arbitration plan; and a
recommendation on composition of the Commission. (Torlakson)
X.4 Oral Report: REQUESTED the County Administrator and Director,
Growth Management and Economic Development Agency, to report to
the Board on April 7, 1992, on request of Supervisor Schroder
wlei'ei for a report evaluating the impact on Contra Costa County's
relationship with Delta Diablo relative to a transfer station
proposed by Waste Management in the City of Pittsburg.
- 3 - (3/24/92-Sum)
And the Board adjourns to attend a meeting on
April 6, 1992 at 6: 30 p.m. with the Municipal Advisory
Council, Ambrose Community Center, 3105 Willow Pass
Road, West Pittsburg.
The Board will not meet on March 31, 1992.
The next regular meeting will be held on April 7, 1992 at
9: 00 a.m. in the Board Chambers, Room 107, County
Administration Building, Martinez.
Sunne Wright McPeak, Chair
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
BY
Jeanne O. Maglio, Deputy Clerk .
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
.TUESDAY q'!Z 9
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR THOMAS M. POWERS
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLIO
Chief Clerk