HomeMy WebLinkAboutAGENDA - 05121992 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SURM ARIGHT KCPEAK
'.F DISTRICTCONTRA COSTA COUNTY Chair
NANCY C.FAMDEN.MARrRNEz
!ND DISTRICT Irl
"ERT 1.SCHRODER,DANVILLE AND FOR perk of the Board
lRDDISTRICT SPECIAL DISTRICTS,AGENCIES,AND. and
8UNNE WRIGHT McPEAKCONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
4TH DISTRICT aD4RD CHAMIBERS,ROOM W7.ADMINISTRATION BUILDING (115)616-2371
TOM TORLAKSON.Pr mL*G MARTINEZ,CALIFORNIA 94553
6TH DISTRICT
TUESDAY
8AY 12, 1992
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9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
4 General
Correspondence
Information
Consider Determination Items.
Consider oral reports on Board assignments.
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Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:00 A.M. Closed Session
10:45 A.M. Decision Items
D.1 Continued from May 5, 1992, composition of the 1st Choice Trust
Committee.
D.2 Decision on Administrative Appeal of Mr. Dean Lacy, Lacy's
Arabians, from the decision of the Community Development
Department on11a request for an exception for permit fees in the
Danville area!,. (Hearing closed April 28, 1992)
11:00 A.M.
H.1 Hearing on intent to levy Street Lighting Service charges for
Fiscal Year 1992 - 1993. (Estimated time: 5 minutes)
H.2 Hearing on proposed conveyance of surplus real property to the
City of Martinez for inclusion into Alhambra Cemetery.
(Estimated time: 5 minutes)
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***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 5/12/92
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11:00 A.M. - Con't.
H.3 Hearing on proposed conveyance of surplus real property to East
Bay Regional "Parks District for inclusion into Carquinez Regional
Shoreline Park. (Estimated time: 5 minutes)
H.4 1) Hearing to establish Contra Costa Community Facilities
District 1992-1, Pleasant Hill Bart Station Area, the levy of
special taxes in the District, and the need to incur bonded
indebtedness 'l4n the District.
2) Consider adoption of the following resolutions:
A) A Resolution of Formation of County of Contra Costa
Community Facilities District No. 1992-1 (Pleasant Hill BART
Station Area) , Authorizing the Levy of a Special Tax Within
the District, Preliminary Establishing an Appropriations
Limit for the District and Submitting Levy of the Special Tax
and the Establishment of the Appropriations Limit to the
Qualified Electors of the District.
B) A Resolution Determining the Necessity to Incur Bonded
Indebtedness with the County of Contra Costa Community
Facilities District No. 1992-1 (Pleasant Hill BART Station
Area) and Submitting Proposition to the Qualified Electors of
the District.
C) A Resolution Calling Special Election.
3) Hold special election.
4) Canvass election.
5) Consider,�the following actions:
A) adoption of a Resolution Declaring Results of Special
Election and Directing Recording of Notice of Special Tax
Lien;
B) first reading of an Ordinance of the Board of Supervisors
of the County of Contra Costa levying Special Taxes with the
County of Contra Costa Community Facilities District No.
1992-1 (Pleasant Hill BART Station Area) ;
C) adoption of a Resolution Authorizing the Issuance of
Special Tax Bonds of the County of Contra Costa for County of
. Contra Costa Community Facilities District No. 1992-1
(Pleasant Hill BART Station Area) , Approving and Directing
the Execution of a Fiscal Agent Agreement, and Approving
Other Related Documents and Actions.
6) Adopt .Board Order authorizing the transfer of Plant
Acquisition Funds to the Child Care Affordability fund; and from
the Bond Proceeds to the Plant Acquisition Fund. (Estimated
time: 2.0 minutes)
Public comment.
2 5/12/92
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GENAL INFURKkTICK
The Board meets in all its capacities pursuant to ordinanoe Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to
address the Board should pawlete the form provided for that purpose and furnish a copy
of any written statement to the Clerk.
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All matters listed under C7MEIU ITENTS are considered by the Board to be routine and
will be enacted by one nation. There will be no separate discussion of these items
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unless requested by a member of the Board or a member of the public prior to the time
the Board votes cn the mo!tior► to adopt.
Persons who wish to speak' on matters set for F=C HEARn4GS will be heard when the
Chair, calls for oamments from those persons who are in support thereof or in opposition
thereto. After persons shave 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
audierLoe unless invited by the Chair.
,The Econcm*c Prot nng (Supervisors T. Powers arra R. Sdumder) meets the
second and fourth Mon ays'j of the month at 8:30 A.M. in the James P. Kemmy Confere m
Rom (Room 105) .
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n)e Environmental Affairs) C7oammtmittee (Supervisors N. Fanden and T. Thrlakson) meets the
second and fourth Mondays of the month at 1:30 P.M. in the James P. Kaimy Conference
Room (Room 105) .
The Internal operations &wmanittee (Supervisors R. Sd umder and S.W. McP�eak) meets on
the second and fez Morcoays of the month at 10:00 A.M. in the James P. Kenny
Conference Room (Room 105) .
The Finance (Supervisors T. Torlakson and T. Powers) meets on the second and
fourth Mondays of the month at 10:00 A.M., First Floor Conference Room 108.
The Water Cguanittee (Supervisors T. Torlakson arra S.W. McPeak) usually meets on the
fourth Monday of the month. Contact the Comity Development Department at 646-2071
to confirm date, time arid place.
The Trans prtation Committee (Supervisors R. Schroder and T. Torrlaksm) usually meets
on the first Tuesday and ;third Monday of the month in the James P. Kaimy Conference
Room (Room 105) . Please �oontact CommAmity Development Department at 646-2134 to
confirm date, time and plaoe.
The Joint Conference Ccrmai ittee (Supervisors N. Fanden and S. W. McPeak) usually meets
on the third Tuesday of each month at 7:30 A.M., Conference Roan, Merrithew Memorial
Hospital. Call 370-5100 `ao confirm date and time.
AWC1URO=: The Chair adjourns today's meeting to the Coaanittee meetings) as noted:
(See above for time and place of meetings)
Transportatica Committee May 18, 1992 1:15 P.M.
AGENDA DEADLINE: fur y, 12 noon, 12 days before the Tuesday Board meeting.
(i)
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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 ACCEPT report from the Public Works Director regarding action
being taken to address the concerns of people being relocated for
the State Highway 4/Bailey Road interchange project in the West
Pittsburg area.
1.2 APPROVE relocation assistance claims from Modesto and Guadalupe
Nunez in an amount totaling $7,450 for moving expenses and
purchase differential payment in connection with the State
Highway 4/Bailey Road interchange project in the West Pittsburg
area. (Funding: Measure C, OCTA)
1.3A APPROVE relocation assistance claim from Manuel and Celia Chacon
in an amount totaling $26,593 for purchase differential
entitlement and incidental expenses in connection with the State
Highway 4/Bailey Road interchange project in the West Pittsburg
area. (Funding: Measure C, OCTA)
1.3B APPROVE relocation assistance claim from Louis and Mercedes
Carrasco in an amount totaling $18,500 for purchase differential
entitlement and incidental expenses in connection with the State
Highway 4/Bailey Road interchange project in the West Pittsburg
area. (Funding: Measure C, CCTA)
APPROVE right of way contract and ACCEPT grant deed from Mercedes
and Louis Carrasco; approve payment of $106,000 for said property
rights and authorize the Auditor-Controller to issue check in
said amount. ' (Funding: Measure C, OCTA)
1.4 APPROVE relocation assistance claims from John and Pamela
McAusland inian amount totaling $12,902 for moving expenses and
rental assistance payment in connection with the State Highway
4/Bailey Road interchange project in the West Pittsburg area.
(Funding: Measure C, OCTA)
1.5 ACCEPT offer ;of dedication for road purposes in connection with
the Highway 4/State Route 160 to Big Break Road project in the
Oakley area. ;
1.6 APPROVE right of way contracts with, ACCEPT quitclaim deeds from,
and AUTHORIZE payments of $371 to Sign Technology, Inc. , and $100
to John and Marsha Hampton for property rights required for the.
State Highway 4/State Route 160 to Big Break Road project in the
Oakley area. ' (Funding: Oakley/North Brentwood area of benefit
funds)
ENGINEERING SERVICES - None
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SPECIAL DISTRICTS& ;COUNTY AIRPORTS
1.7 APPROVE F1oodControl District revolving fund deposits and loans
from the fun4 to drainage areas 52C, 55, and 73 in the Oakley
area. a
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1.8 APPROVE Soils, Excavation Agreement with Morrison Homes Northern
Division which provides a payment to Morrison of $2 per. yard for
up to 40,000 ';cubic yards of material to be removed for the Deer
Creek detention basin in the Brentwood area. (Funding:' drainage
area 105)
STATUTORY ACTIONS - dNone
CLAIMS COLLECTIONS 4 LITIGATION
1.9 DENY claims of M. Cornejo, Gillig Corporation and Herrick-Pacific
Corporation, �D. Reed III, L. Stile, T. Suttle, C. Trautner
HEARING DATES
HONORS & PROCLAMATIONS
1.10 PROCLAIM thellweek of May 17 to 23, 1992 as "National Public Works
Week in Contra Costa County," as recommended by the Public Works
Director.
1.11 ADOPT resolution commending Chief Ed Lucas on the occasion of his
retirement from thirty-three years of service to the Moraga Fire
Protection District and Contra Costa County, as recommended by
Supervisor Faihden.
1.12 ADOPT resolution honoring Dr. Yoshiye Togasaki on the occasion of
her eighty-eiighth birthday, as recommended by. Supervisor McPeak.
1.13 ADOPT resolution honoring Dione Mustard on the occasion of her
retirement from County Government, as recommended by Supervisor
McPeak.
1.14 DECLARE May 16, 1992 as "Alfred (Bud) and Rose Marie Hansen Day
in Contra Costa County," as recommended by Supervisor McPeak.
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1.15 PROCLAIM the ,jweek of May 10 - 16, 1992 as "Emergency Medical
Services Week in Contra Costa County," as recommended by the
Health Services Director.
1.16 ADOPT resolution commending Mark Greenwood on attaining the rank
of Eagle Scout, as recommended by Supervisor .Torlakson.
1.17 DECLARE the week of May 18 - 24, 1992, as "West Pittsburg Pride
Week," as recommended by Supervisor Torlakson.
ORDINANCES - None
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APPOINTMENTS & RESIGNATIONS
1.18 APPOINT Charles Cook to the Aviation Advisory Committee
representing 'ihe City of Pleasant Hill.
1.19 APPOINT Heidi RaeLynn Mayer to the Oakley Municipal Advisory
Council for a term to expire December 31, 1992 as recommended by
Supervisor Torlakson.
1.20 APPOINT Dobie Jenkins to the Contra Costa County Library
Commission as the District II Representative for a term to expire
March 14, 1993, as recommended by Supervisor Fanden.
1.21 APPOINT Frances L. Smith to the Family and Children's Services
Advisory Committee representing District I to a term to expire on
May 31, 1996;;1 as recommended by Supervisor Powers.
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APPROPRIATION ADJUSTMENTS - 1991-1992 FY
1.22 County Counsel (0030) : Authorize appropriations and revenues in
the amount of $16,600 for purchase of equipment and related items
for new Tort"Litigation Unit.
1.23 Public WorksI (0676) : Authorize appropriations and revenues in the
amount of $290,000 from Area of Benefit funds for alignment
studies, Vasco Road relocation and other Road Fund engineering
- project costs.
1.24 Plant Acquisition (0111, 0145. 0005) : Authorize appropriations
and revenuesIin the amount of $250,038 to reimburse the General
Fund for acquisition of Center Avenue and Pacheco Boulevard
property.
1.25 Moraga Fire Protection District (7050) : Appropriate additional
revenue in the amount of $6,319 from the State Office of
Emergency Services for the district's response to the Oakland
Hills fire.
1.26 Orinda Fire Protection District (7080) : Appropriate additional
revenue and expenditures in the amount of $16,185 in Measure H
funds for the purchase of medical supplies.
LEGISLATION - None
PERSONNEL ACTIONS
1.27 DECREASE hours of one Board of Supervisors Assistant position
from 40/40 to 32/40 and INCREASE hours of one Board of
Supervisors Assistant position from 24/40 to 28/40, in District
V.
1.28 RECLASSIFY person and position from Senior Drafter to Computer
Aided Drafting Operator in the Public Works department. (Cities,
special districts, road/flood control projects funds) .
1.29 ADD one Exempt Medical Staff Resident Physician I position and
add one Exempt Medical Staff Resident Physician III position in
the Health Services Department. (Medi-Cal Funds)
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PERSONNEL ACTIONS - .Con't.
1.30 APPROVE side .1letter with the Contra Costa Appraisers' Association
regarding economic terms and conditions for 1991 - 1993.
1.31 ADD one Animal Health Technician position in the Animal Services
Department. (Fee Offset)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.32 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with the State Department of Health
Services, allocating an additional $14,000 for the County AIDS
program to anew total not to exceed $252,366 and extending the
contract term' through September 30, 1992.
1.33 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with State of California, Department of
Transportation, in the amount of $10,000 for the provision of
Ground Squirrel Control adjacent to state highways during the
period May li 1992 through April 30, 1993.
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APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.34 APPROVE and AUTHORIZE the Deputy Redevelopment Director to
execute a contract with the East Bay Center for the Performing
Arts in the amount of $14,500 for the provision of After School
Arts Program North Richmond and San Pablo, during the period
April 1, 1992 through March 31, 1993. (HUD funds)
1.35 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Canteen - Division of TW Services,
Inc. , for additional pre-packaged meals for the Senior Nutrition
Program effective May 1, 1992; and to increase the payment limit
to a new total of $790,821. (Federal Funds)
1.36 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment effective March 31, 1992, with Patricia
Carini, R.N. ; M.P.A. , to extend the term of contract through May
31, 1992, with no increase in payment limit.
1.37 AUTHORIZE the Executive Director, Private Industry Council, to
execute a Vocational Training Agreement with Dickinson-Warren
Business College to provide vocational training at fixed fees
specified in'',the Agreement during the period May 12, 1992 through
June 30, 1992; and to execute standard amendment agreements as
needed to comply with State and Federal regulations. (Federal
Funds)
1.38 APPROVE and AUTHORIZE the Director of General Services to execute
the Fourth Amendment to the Consulting Services Agreement with
Wollman Associates, Inc. , for exterior improvements at 50 Douglas
Drive, Martinez.
6 5/12/92
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GRANTS & CONTRACTS - Conit.
1.39 APPROVE and AUTHORIZE the Director, Community Development
Department, to execute contract amendment one with ESA, Inc. , for
the West County Integrated Resource Recovery Facility project in
the amount of $63,144 for additional environmental impact
report studies. (Cost borne by applicant)
1.40 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with La Cheim Residential Treatment Center in the
amount of $95',508 for the period March -1, 1992 through June 30,
1992 for operation of two six-bed group home programs. (State
Funds, Realignment Funds, and $2,333 County Match)
1.41 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a Novation contract with La Cheim School, Inc. , in the amount of
$764,021 through June 30, 1992, for provision of intensive day
treatment services for mentally disturbed children and
adolescents. ,; (Federal Medi-Cal and Realignment Funds)
LEASES
1.42 AUTHORIZE the Director of General Services to execute leases for
Health Services Programs with the following:
1. WSC for 1918 Oak Park Blvd. , Pleasant Hill, for the Older
Adult !!Clinic.
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2. Duffel Financial and Construction Company for Suite 365,
597 Center St. , Martinez, for the Born Free and other
health programs.
3. Centurion Enterprises for 327 and 369 E. Leland,
Pittsburg, for the Perinatal Program.
OTHER ACTIONS
1.43 AUTHORIZE the Community Development Director or his designee to
submit application to East Bay Regional Parks District requesting
to carry over Measure "AA" bond funds from Phase I to Phase II
for a numberlof park projects throughout the County.
1.44 ACCEPT private donation of $30,000 from Chevron for Summer Youth
Jobs Program ,iand AUTHORIZE Executive Director, Private Industry
Council, to administer said funds, execute non-financial worksite
agreements and prepare a letter for signature by all board
members expressing appreciation to Chevron for continued support.
1.45 APPROVE and adopt property tax exchange resolution for the
Corporation Yard Boundary Reorganization (LAFC 92-13) in the City
of Walnut Creek.
1.46 APPROVE and adopt property tax exchange resolution for the
Nielsen annexation to the Byron Sanitary District (LAFC 92-15) .
1.47 APPROVE Addendum No. 1, making minor corrections to the documents
for reroofing at Martinez Detention Facility, 1000 Ward Street,
Martinez.
7 5/12/92
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OTHER ACTIONS - Con't.
1.48 GRANT the Retirement Board a waiver of the 45-day advance notice
requirement on any changes in interest rate assumptions,
contribution rates for members and employers as is required by
Government Code Section 31453.
1.49 AUTHORIZE relief of cash shortage in the Superior Court as
recommended by the County Auditor-Controller.
1.50 SUPPORT Contra Costa Water District (CCWD) as the preferred water
provider for „West Pittsburg; REAFFIRM prior preliminary financial
committment to CCWD from Agency tax increments, and DIRECT Deputy
Director, Redevelopment Agency, to initiate negotiations with
CCWD regarding preferred uses of Agency funds.
1.51 SUPPORT reasonable reform to the Worker's Compensation System in
the area of stress-related disability.
HOUSING AUTHORITY
1.52 APPROVE and AUTHORIZE the Housing Authority Executive Director to
execute Amendment No. 1 to the State of California Department of
Housing and Community Development Housing Assistance Payments
Program contract.
REDEVELOPMENT AGENCY
1.53 SUPPORT Contra Costa Water District (CCWD) as the preferred water
provider for �West Pittsburg; REAFFIRM prior preliminary financial
committment to CCWD from Agency tax increments, and DIRECT Deputy
Director, Redevelopment Agency, to initiate negotiations with
CCWD regarding preferred uses of Agency funds.
CORRESPONDENCE
1.54 LETTER from Associate Geologist, Geologist Landslide Hazard
Identification Project, State Department of Conservation,
regarding the newly released "Landslide Hazards in the Tassajara
and Byron Hot Springs 7 1/2 Quadrangles, Alameda and Contra Costa
Counties, California.” REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
1.55 LETTER from Acting Chair, Shell Oil Spill Litigation Settlement
Trust Committee, advising that the Committee shares the concern
of the Boardof Supervisors that money from the Shell Oil
Litigation Settlement Fund be used to fund projects located in
areas directly impacted by the spill, and of its pursuit to
acquire the SAell Marsh property in Martinez. REFER TO WATER
COMMITTEE
INFORMATION ITEMS - , None
8 5/12/92
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from the County Librarian requesting authorization to
apply for and accept a State Library grant in the amount of
$29,850 to maintain and increase literacy programs throughout the
County. APPROVE REQUEST
2.2 REPORT from County Administrator on residential concerns related
to Lafayette Morehouse. CONSIDER ACTION TO BE TAKEN
2.3 DECISION on the request of Innercity Homes, Inc. , for refund of
permit fees on three homes. (Continued from 5/5/92) RENDER
DECISION
2.4 REPORT from the Director of Community Development on
authorization of the Cowell Ranch General Plan Amendment. ACCEPT
REPORT
ORAL REPORTS OF BOARD ASSIGNMENTS
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations .Committee:
I.0.1 Report on the ability of the Board of Supervisors to publicize
the names of candidates who have and have not signed the Fair
Campaign Pledge and to impose sanctions against those who sign
and then violate the Pledge.
I.0.2 Appointment to the Integrated Waste Management Task Force.
I.0.3 Appointmentsto the Hazardous Materials Commission.
I.0.4 Status Report on the implementation of the Drug and Alcohol
Action Plan and related matters.
Finance Committee:
FC.1 Report on potential revenue sources and costs for the Sheriff's
Marine Patrol.
Water Committee:
WC.1 California-Oregon Transmission Project mitigation, SB-34/1065
levee mitigation, Los Vaqueros Project Stage 2 Draft
Environmental Impact Report/Statement.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 AUTHORIZE $2,500 reward for information leading to the arrest and
conviction of individuals vandalizing the George Miller Center
East, Concord. (McPeak)
S.2 REQUEST the County Administrator and Acting Social Service
Director to request BART to explore the possibility of training
General Assistance recipients for entry-level positions should
BART pursue its Ambassador Rider Program. (McPeak) .
9 5/12/92
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SUPPLEMENTAL AGENDA
MAY 12, 1992
OTHER ACTIONS
1.56 ADOPT resolution authorizing the issuance of revenue bonds by
Contra Costa County Public Financing Authority to be loaned to
the Contra Costa County Redevelopment Agency for various
improvements and to refund the Redevelopment Agency's 1987 Tax
Allocation Notes in the Pleasant Hill BART Station area.
(Consider with 1.57)
REDEVELOPMENT AGENCY
1.57 ADOPT resolution authorizing the borrowing of funds from the
Contra Costa County Public Financing Authority. (Consider with
1.56)
DETERMINATION ITEMS
2.5 Report from County Administrator on adjustment to an interim
transfer station rate. APPROVE RECOMMENDATIONS
RECOMMENDATIONS OF BOARD MEMBERS
S.3 RECOGNIZE Chris and Bob Adams on the occasion of their Fiftieth
Wedding Anniversary, as recommended by Supervisor Fanden.
POSTED: /971-
„ v V%�
By.
Deputy Clerk
V5
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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, MAY 12, 1992
CONSENT ITEMS: Approved as listed except as noted below:
1.1 ACCEPTED report from the Public Works Director regarding action
being taken toiladdress the concerns of people being relocated
for the State Highway 4/Bailey Road interchange project in the
West Pittsburglarea, and REQUESTED the County Administrator to
continue to monitor the process and to expedite necessary Board
action as appropriate.
1.50 & 1.53 APPROVED, as amended, staff recommendations to support
Contra Costa Water District as the preferred water provider for
West Pittsburg; and REAFFIRMED May 21, 1991 preliminary
financial commitment.
1.56 As the Board of Supervisors, APPROVED Sale of Bonds and related
actions in the ',Contra Costa County Redevelopment Project Areas,
and determined !to work closely with the Advisory Committees in
each area withl'respect to the expenditure of funds. (I absent)
1. 57 As the Board of Commissioners of the Redevelopment Agency,
APPROVED Sale of Bonds and related actions in the Contra Costa
County Redevelopment Project Areas, and determined to work
closely with the Advisory Committees in each area with respect
to the expenditure of funds. (I absent)
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 AUTHORIZED County Librarian to apply for and accept a State
Library grant in the amount of $29,850 to maintain and increase
literacy programs throughout the County.
2.2 ACKNOWLEDGED RECEIPT of interim staff report on investigation of
neighbors' complaints relating to Morehouse/Humore, Inc. and
requested staff to return on May 19, 1992 with a further report,
to include information from the police departments of the Cities
of Lafayette and Walnut Creek, and REQUESTED Supervisor Fanden
to meet with the parties to try to resolve the problems.
2. 3 DENIED the request of Innercity Homes, Inc. for a refund of
permit fees on'° three homes.
2.4 AUTHORIZED a General Plan review to be initiated on the Cowell
General Plan Amendment request to be processed concurrently with
a rezoning application of the entire property to a P-1 Planned
Unit District with a preliminary development plan. DIRECTED
staff to work 'with the City of Brentwood on the review of this
request. ACCEPTED the list of principles as amended as a
starting pointlfor the request.
2. 5 APPROVED, as amended, staff's recommendations for adjustment of
the Acme Interim Transfer Station rate from $65.69 to $77.07 per
ton effective May 7, 1992, and AGREED to give direction to Acme
that no more than 242 tons per day be sent to Solano County, as
necessary to meet minimum put or pay requirements. REQUESTED
Community Development to draft response to letter questioning
rate setting procedure, REFERRED to staff for consideration and
report, proposal for quarterly coordinated community clean-ups
by BFI and haulers to reduce trips to the transfer station and
roadside littering. REQUESTED the Export Committee be informed
and consulted on use of disposal capacity in Solano County.
1 - ( 5-12-92 summary)
4 g
4C'
TIMED ITEMS:
9 A.M.
RECOGNIZED Bob and Chris 'Adams on the occasion of their Fiftieth
Wedding Anniversary.
10:45 A.M.
D.1 AGREED that the composition of the 1st Choice Trust Committee
would consist of thirteen representatives of employee
organizations and thirteen management representatives for
eighteen months, and if a permanent mutual agreement as to
numbers of representatives has not been reached at the end of
eighteen months, the representation will consist of seven
employee organization representatives and seven management
representatives, which number is not subject to binding
arbitration; and REQUESTED that the matter of the source of
funds for compensation of the trust committee members be placed
on the agenda for May 19, 1992. (I and IV voted no)
D.2 DENIED, without prejudice, the appeal of Dean Lacy upholding the
administrative decision of the Director of Community Development
on Mr. Lacy's request for an exception for permit fees in the
Danville area; ` DIRECTED County Counsel to prepare for Board
consideration an amendment to the ordinance code addressing
issues raised by this appeal (I and V voted no)
11 A.M.
H.1 APPROVED street lighting service charges for fiscal year
1991-1993 . (I ;''and II absent)
H. 2 APPROVED conveyance of surplus real property to the City of
Martinez for inclusion into Alhambra Cemetery.
H. 3 APPROVED conveyance of surplus real property to East Bay
Regional Parksj',District for inclusion into Carquinez 'Regional
Shoreline Park".
I'
H. 4 ESTABLISHED Contra Costa Community Facilities District 1992-1,
Pleasant Hill Bart Station area, and took other necessary
actions related the levy of a special tax, appropriations limit,
and necessity to incur bonded indebtedness, HELD a special
election and declared results, INTRODUCED ordinance levying
special taxes, ]"'iAUTHORIZED issuance of special tax bonds,
APPROVED fiscal agent agreement, and AUTHORIZED the transfer of
Plant Acquisition funds to the Child Care Affordability fund and
from the bond proceeds to the Plant Acquisition Fund. (III voted
no) (I absent for some of the items)
COMMITTEE REPORTS::,,
Water Committee
WC.1 APPROVED the recommendations of the Water Committee, as amended,
including authorizing letters to: 1.Department of Fish and Game
in support of their in-county efforts for mitigation of the
California-Oregon Transmission Project; 2. Governor and the
Resources Secretary requesting speedy resolution of issues
associated with levee rehabilitation projects; 3. Providing
recommended comments on the Los Vaqueros Project Stage 2 Draft
EIR/EIS, to include access to recreational opportunities for
Contra Costans' considering economic impact of the project,
local hire, prevailing wage and employing those in the project
economic area of Los Vaqueros; and, County representation on the
citizen' s committee to consider recreational options and access
questions.
Finance Committee
2 - (5-12-92 summary)
.J
FC.1 APPROVED recommendations relating to funding of the Sheriff ' s
Marine Patrol, amending Recommendation No. 4 to authorize the
County Administrator to arrange a one-year loan from the Water
Agency up to $50,000 for the Sheriff' s Marine Patrol.. (I & II
absent)
Internal Operations Committee
I0.1 APPROVED as listed. (I absent)
I0.2 APPOINTED Joel David Corona, Recycling Manager of the Richmond
Sanitary Service, to the Integrated Waste Management Task Force.
(I absent)
I0.3 REDESIGNATED the seat on the Hazardous Materials Commission
currently held for a representative of the Solid Waste
Commission for a representative from the Integrated Waste
Management Task Force. APPOINTED Barbara Price, Councilwoman,
City of Antioch, representing the Integrated Waste Management
Task Force; and. Rosemary Corbin, Councilwoman, City of Richmond,
representing the Contra Costa Mayors ' Conference, to the
Hazardous Materials Commission. (I absent)
I0.4 APPROVED as listed. (I absent)
Transportation Committee
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as noted
below:
S.1 REQUESTED Director of Health Services to hold an open house at
the George Miller Center East for residents in the Holbrook
Heights-Sun Valley Terrace area of Concord; AUTHORIZED a letter
be sent to the appropriate Court requesting that individuals
involved in the vandalism at the Center be asked to do volunteer
work there. (I and II absent)
S.2 DECLARED agreement with concept of training and hiring General
Assistance recipients by BART and other public agencies whenever
job opportunities are available. (II voted no, lacking further
information)
PUBLIC COMMENT
MR.1 PRESENTED to Nadine Rigsby a proclamation adopted April
21, 1992 declaring the Month of May 1992 as "Drowning Prevention
Month in Contra Costa County. "
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 APPROVED recommendations of the Executive Director of the
Housing Authority authorizing an Amendment of Contract with
Shelter, Inc. to extend the operation of the 46 bed temporary
trailers for housing homeless individuals in Richmond from May 1
to May 31, 1992, authorizing an amendment to the agreement with
the Sheriff's Department for provision of meals for that time
period; and REQUESTED that a letter be sent to the City of
Richmond asking for immediate release of the City' s matching
funds to cover a one-month period.
3 - ( 5-12-92 summary)
And the Board adjourns to attend a meeting
with the Transportation Committee on May 18, 1992 at
1:15 p.m. in ,Room 105, County Administration Building.
Tne next regular meeting of the Board of
Supervisors will be held on May 19, 1992 at 9:00 a.m.
in the Board Chambers, Room 107, County Administration
Building.
Sunne Wright McPeak, Chair
ATTEST: Phil `.Batchelor, County Administrator and
Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
.TUESDAY
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