HomeMy WebLinkAboutAGENDA - 03091993 - CCC ' TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1ST DISTRICT CONTRA COSTA COUNTY Chair
JEFF SMITH,MARTINEZ
'
2ND DISTRICT PHI!BATCHELOR
AND FOR Clerk of the Board
GAYLE BISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND and
3RD DISTRICT
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING (510)646-2371
4TH DISTRICT
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553-1229
5TH DISTRICT
TUESDAY
March 9, 1993
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider County Fire Protection Districts Items.
Consider oral reports on Board assignments.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 00 A.M. Closed Session
11: 00 A.M.
H. 1 Hearing on proposed revision of Countywide Area of Benefit
Boundary into seven Regional Areas of Benefit. (Estimated
Time: 5 Minutes)
Public comment.
1: 30 P.M. Closed Session
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time scheduled for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
2 : 00 P.M.
H.2 Hearing on three appeals of Social Service Evidentiary
Hearing decisions. (Estimated Time: 15 Minutes)
H. 3 Hearing on recommendation of the Contra Costa Regional
Planning Commission on the request of Allied Investments
(applicant) and Belmont Development Company (owner) to change
the General Plan designation on a 7 . 12 acre parcel from
Agricultural lands to Single Family Residential Medium
Density (GPA 7-91-CO) ; a request to rezone 7. 12 acres from
General Agricultural District (A-2) to Single Family
Residential District (R-10) (2961-RZ) ; and a request to
subdivide the 7 . 12 acre site into 17 units (Subdivision
7174) ; and to consider the appeal of Allied Investments and
Belmont Development Company (appellants) from the decision of
the Contra Costa County Planning Commission denying approval
of application No. GPA 7-91-0O3 2961-RZ and Subdivision 7174 ,
Moraga area. (Estimated Time: 60 Minutes)
5: 00 P.M.
H.4 Informational meeting to review proposed benefit assessments
for the following Fire Protection Districts:
Orinda (Estimated Time: 20 Minutes)
Contra Costa (Estimated Time: 1 hour 15 Minutes)
West County (Estimated Time: 20 Minutes)
Pinole (Estimated Time: 15 Minutes)
Riverview (Estimated Time: 45 Minutes)
Oakley (Estimated Time: 15 Minutes)
Bethel Island (Estimated Time: 15 Minutes)
East Diablo (Estimated Time: 20 Minutes)
Crockett (Estimated Time: 15 Minutes)
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2 (3/9/93)
GENERAL IlTUR-%=CN
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to
address the Board should complete the form provided for that purpose and furnish a copy
of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these items
unless requested by a member of the Board or a member of the public prior to the time
the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for o=rents from those persons who are in support thereof or in apposition
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 cmrrent permitted from the
audience unless invited by the Chair.
The County will provide reasonable accommodations for disabled individuals planning to
attend Board meetings who contact the Clerk of the Board at (510)646-2371; TDD (510)
646-4929.
The Finance Committee (Supervisors G. Bishop and T. Powers) meets on the second and
fourth Mondays of the month at 10:00 A.M. , first floor Conference Room 108.
The Internal. Operations Committee (Supervisors S.W. McPeak and J. Smith) meets on the
second and fourth Mondays of the month at 10:00 A.M. in the James P. Kenny Conference
Room (Room 105) .
The Transportaticn Committee (Supervisors T. Powers and G. Bishop) 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 Water rximittee (Supervisors S.W. McPeak and T. Torlakson) usually meets on the
first Monday of the month. Contact the Community Development Department at 646-2071 to
confirm date, time and place.
ADJOURNMENT: The Chair adjourns today's meeting to the Committee meeting(s) as noted:
(See above for time and place of meetings)
Finance Committee 3/15 10:00 A.M.
* * * * * * * * * *
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
i (3/9/93)
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 and AUTHORIZE the Chief Engineer to execute contract
change order No. 5 in the approximate amount of $6, 000 for the
West Antioch Creek project, Antioch area.
1.2 APPROVE traffic resolution to prohibit parking at various
locations on Mitchell Canyon Road, Clayton area.
1. 3 APPROVE traffic resolution to prohibit parking on the west side
of Alder Avenue in the vicinity of Olympic Boulevard, Walnut
Creek area.
1.4 APPROVE conveyance of County interest in surplus real property
and AUTHORIZE the Chair, Board of Supervisors, to execute a grant
of easement to William and Jean Foskett in connection with
Subdivision 7725, Alamo area.
1.5 APPROVE right of way contract, ACCEPT grant deed and AUTHORIZE
payment of $1, 000 to Santiago and Idalia Calderon for property
rights required for the Oakley Road reconstruction project,
Oakley area. (Funding: 100% Oakley/North Brentwood area of
benefit funds)
1. 6 APPROVE right of way contract, ACCEPT grant deed, and AUTHORIZE
payment of $4 , 000 to Daniel and Virginia Kirby for property
rights required for the Oakley Road reconstruction project,
Oakley area. (Funding: 100% Oakley/North Brentwood area of
benefit funds)
ENGINEERING SERVICES
1.7 SUB 7372 : ACCEPT completion of warranty period and release cash
deposit for subdivision developed by the Hofmann Company, Oakley
area.
1.8 MS 6-91: APPROVE parcel map for subdivision developed by Mike
and Carole Murray, Livermore area.
1.9 MS 84-89: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by Loren Rowten,
Lafayette area.
1.10 MS 194-67 : ACCEPT for recording only dedication for roadway
purposes from grantors John and Pauline M. Papini, Brentwood
area.
1.11 APPROVE road closure of Parker Avenue between San Pablo Avenue
and 7th Street on March 13, 1993, from 8: 30 A.M. to 10: 00 A.M.
for a parade, Rodeo area.
3 (3/9/93)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 12 AUTHORIZE the Chair, Board of Supervisors, to execute quitclaim
deed to John C. Slatter, et al, for the purpose of clearing title
to their remaining property, Oakley area.
1. 13 APPROVE and AUTHORIZE the Chair, Board of Supervisors, and Chief
Engineer to sign amendment to agreement with the Community
Development Agency of the Town of Danville.
1. 14 AUTHORIZE the Public Works Director to execute Form "B"
application to apply Measure AA bond funds for phase I of the
Clyde Park improvements, Clyde area.
STATUTORY ACTIONS - None
CLAIMS . COLLECTIONS & LITIGATION
1. 15 DENY claims of I. Anderson; C. Conroy; F. Mabunga (Golden Gate
Club, Inc. ) ; J. Polkabla; A. Schnell; and L. Williams and Class
Action.
1. 16 AUTHORIZE County Counsel to file an interpleader action for
unused construction grant funds for the E1 Pueblo Day Care Center
Phase II, and DIRECT the Auditor-Controller to issue a warrant
for deposit with the Contra Costa County Superior Court.
HEARING DATES
1. 17 FIX April 20, 1993 , at 11: 00 A.M. for hearing on the vacation of
portions of Holland Tract Road and adopt a Resolution of
Intention to vacate a public street, Bethel Island area.
1. 18 FIX April 6, 1993 at 9: 00 A.M. for hearing on Report and Amended
Assessment Diagram in Assessment District 1991-3 (Refunding San
Pablo Creek Improvements A.D. No. 1982-2) , San Pablo area.
HONORS & PROCLAMATIONS
1.19 PROCLAIM the month of March, 1993 as "Women's History Month in
Contra Costa County. "
ORDINANCES - None
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4 (3/9/93)
APPOINTMENTS & RESIGNATIONS
1. 20 REAPPOINT Pinole Mayor Pro Tem Gretchen Mariotti as Contra Costa
County Mayors ' Conference West County representative to the
Integrated Waste Management Task Force (AB 939) .
1. 21 ACCEPT resignations of Mary Oleson, David A. Mohr, Allan D.
Shore, Horace Williamson, and Leland Hunt from the Substance
Abuse Advisory Board, and DIRECT the Clerk to apply the Board's
policy to fill the vacancy.
1.22 ACCEPT resignation of James Eldred, M.D. , from the Substance
Abuse Advisory Board, authorize issuance of Certificate of
Appreciation, and direct the Clerk to apply the Board's policy to
fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1992-1993 FY
1.23 Health Services Department (0467) AUTHORIZE appropriations and
new revenues in the amount of $133 ,707 from one-time vehicle
license fee funds (AB 2476) to replace $382 , 020 in State Tobacco
Tax funds formerly allocated to County mental health program.
LEGISLATION
Bill No. Sub-iect Position
1. 24 SB 177 Authorizes the Probation Officer, SUPPORT
(Boatwright) rather than the Court, to determine
the ability of a probationer to pay
fees to cover the cost of Probation
investigations and supervision.
1.25 AB 614 Extends the period of time an SUPPORT
(Rainey) individual can file an assessment
appeal from September 15 to
November 15 for owner-occupied
single-family residences.
5 (3/9/93)
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PERSONNEL ACTIONS
1. 26 CANCEL one 40/40 Cytotechnologist position; ADD one 40/40 Senior
Cytotechnologist position in the Health Services Department.
(Revenue offset)
1.27 ADOPT resolution concerning the reimbursement of certain Head
Start employees for a cost of living adjustment in October, 1991.
1. 28 REVISE class of Deputy District Attorney-Fixed Term and
REALLOCATE to salary level $3 ,994 in the District Attorney's
Office. (Cost saving)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.29 APPROVE and AUTHORIZE the County Probation Officer to execute a
contract with the County Office of Education in the amount of up
to $29, 324 for the provision of probation services in the
Community Schools Program during the period February 16, 1993
through June 30, 1993 ; ADOPT personnel adjustment resolution
adding one 20/40 Deputy Probation Officer position in the
Probation Department pursuant to the agreement. (100% Revenue
offset)
1. 30 AUTHORIZE the Social Service Director to execute and submit
applications to the State Department of Education to renew child
care contracts for the period July 1, 1993 through June 30, 1994 ;
to sign state contracts for the following programs: State
General Fund Child Care and Development Program; Federal Block
Grant Program; Federal Title IV-A "At Risk" Program; and to sign
the required Certificate of Compliance with Child Care
Maintenance of Effort Requirements for FY 93-94 .
1. 31 APPROVE and AUTHORIZE the Health Services' Director, or designee,
to execute and submit Federal Substance Abuse and Mental Health
Service Administration (SAMHSA) Grant Revision and AB 2476
Alcohol , Drug Abuse and Mental Health Administration (ADAMHA)
Grant Program Application to the State Department of Mental
Health for $1, 475, 000 in Federal SAMHSA Grant Funds and $54 , 070
in Federal ADAMHA AB 2476 grant funds and to make minor changes
in said application as may be requested by the State to maintain
compliance with State and Federal requirements (No County Match)
1. 32 , APPROVE and AUTHORIZE the Community Development Director or
designee to submit FY 1993 Home Investment Partnerships Act
(HOME) Program Description in the amount of $1, 054 , 000 to the
U.S. Department of Housing and Urban Development.
6 (3/9/93)
GRANTS & CONTRACTS - continued
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 33 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with James E. Dowling, M.D. ,
(Specialty: Ophthalmology) to add on-call services with
corresponding increase in compensation up to a maximum of $1, 000
per month with no change in contract term. (Third Party Billing)
1. 34 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Howard Sturtz, M.D. ,
(Specialty: Orthopedics) to add on-call services, changing
payment schedule from hourly and surgery fee schedule rate to a
contract payment limit of $45, 000 with no change in contract
term. (Third Party Billing)
1. 35 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Hillary Lerner, M.D. ,
(Specialty: Ophthalmology) to add on-call services with
corresponding increase in compensation up to a maximum of $1, 000
per month with no change in contract term. (Third Party Billing)
1. 36 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Violet Smallhorne, M.D. , to
increase the contract payment limit by $4 , 190 for additional
general, plastic and reconstructive surgery services through
August 31, 1993 . (Third Party Billing)
1. 37 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a Medical Specialist Contract with Vincent Dimaggio,
M.D. , (Specialty: OB/GYN) at the rate of $63 per hour for clinic
coverage, consultation and teaching and for any procedures
currently performed by Family Practitioners with privileges in
OB/GYN and at actual Medi-Cal rates for other procedures through
December 31, 1993 . (Third Party Billing)
1. 38 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a Mental Health Specialist Contract with Richard Olson, M.D. , in
the amount of $54 , 080 for psychiatric services for the period
February 1, 1993 through February 28, 1994 . (Third Party
Billing)
1.39 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Linda Nakell, Ph.D. , in the amount of
$69,444 for provision of behavioral science consultation services
to the County's Family Practice Residency, Symptom Control and
AIDS program for the period February 1, 1993 through January 31,
1994 . (Third Party Billing)
1.40 APPROVE and AUTHORIZE the General Services Director to execute
new Traffic Signal Maintenance Agreements with certain agencies.
1.41 APPROVE and AUTHORIZE the General Services Director to execute a
contract amendment for a cooperative purchasing agreement with
the County of Los Angeles Health Services Purchasing Group for
the procurement of drug and pharmaceutical goods.
7 (3/9/93)
LEASES
1.42 AUTHORIZE the General Services Director to execute rental
agreements with various individuals for County-owned property at
the following locations:
1) 1420 Livorna Road, Alamo (residence)
2) Drainage Area D52 Basin, Oakley (land)
3) 4125 Evora Road, West Pittsburg (residence)
1.43 AUTHORIZE the General Services Director to execute a month-to-
month lease with TSPS Partnership for continued use of 2555 E1
Portal Drive, San Pablo, by the Probation Department, to lower
the rent from $14 , 000 per month to $6, 300 per month effective
October 1, 1992 .
1.44 AUTHORIZE the General Services Director to execute a real
property lease with purchase option for consolidation of West
County Social Service facilities.
OTHER ACTIONS
1.45 APPROVE extension of sunset clause for the Agricultural Task
Force from March 1993 to December 1993 to allow Task Force to
proceed with work program.
1.46 AUTHORIZE the Auditor-Controller to release $16, 500 from Park
Dedication Trust Funds to Brentwood Recreation and Park District
for construction of two youth ballfields on Sunset Road.
1.47 ACKNOWLEDGE receipt of report from Agricultural Commissioner-
Director of Weights and Measures regarding the defacing and
destruction of confiscated weighing and measuring equipment (no
financial impact) .
1.48 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose
of various surplus property no longer required for County
activities.
1.49 APPROVE plans and specifications for remodeling an outpatient
clinic at Merrithew Memorial Hospital, 2500 Alhambra Avenue,
Martinez , and DIRECT the Clerk to advertise for bids to be
received on April 8, 1993 .
1.50 APPROVE amendments to the Conflict of Interest Codes for the
following, as recommended by County Counsel:
a) Central Contra Costa Transit Authority
b) Office of the County Counsel✓ /
c) Office of the County Administrator) /
d) Contra Costa County Fire Protection District./
e) Contra Costa County Schools Insurance Group
f) Mt. View Sanitary District% /
g) Delta Diablo Sanitation District l
h) Mt. Diablo Unified School District
i) East Contra Costa Irrigation District/
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8 (3/9/93)
OTHER ACTIONS - continued
1.51 ACCEPT Canvass of Votes from the Clerk-Recorder for Contra Costa
Police Services Areas Number P-6, Zone 104 and Zone 106. ,
1. 52 ADOPT resolution permitting additional service credit for early
retirement in the General Services Department.
1.53 APPROVE plans and specifications for weed abatement services in
the Riverview Fire Protection District, and DIRECT the Clerk to
advertise for bids to be received April 6, 1993.
1.54 ADOPT resolution setting property tax administrative charges for
fiscal year 1992-93 pursuant to Revenue and Taxation Code Section
97 . 5, and adopt findings and determinations after public hearing
on Auditor/Controller report.
HOUSING AUTHORITY
1. 55 APPROVE Housing Authority application to U.S. Department of
Housing and Urban Development for participation in the Drug
Prevention in Housing Communities program, as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.56 ACCEPT report on reform legislation initiated by the California
Redevelopment Association.
CORRESPONDENCE
1. 57 RESOLUTION adopted by the City Council, City of Martinez,
supporting relocation of the helicopter touchdown pad from the
Martinez area and consideration of alternatives in East County.
REFER TO INTERNAL OPERATIONS COMMITTEE
1.58 LETTER from President, Black Employees ' Association of Contra
Costa County, expressing concerns relative to the proposed budget
reduction plans and asking what the County's plans are regarding
addressing the affirmative action issues. REFER TO PERSONNEL
DIRECTOR
9 (3/9/93)
CORRESPONDENCE - continued
1.59 LETTER from Chief, State Office of Mine Reporting and Reclamation
Compliance, informing the Board of legislation passed requiring
State agencies to buy mineral materials from operations that meet
the requirements of the Surface Mining and Reclamation Act
(SMARA) , and urging operations eligible in the County to forward
information to their office to be considered for the "AB 3098
SMARA Compliance List. " REFER TO PUBLIC WORKS DIRECTOR,
COMMUNITY DEVELOPMENT DIRECTOR AND GENERAL SERVICES DIRECTOR
1. 60 LETTERS from State Department of Alcohol and Drug Programs and
Concord CASA, commenting on the success of "Funfest 193"
sponsored by the Health Services Department, celebrating The
Action Plan, Partnership for a Drug-Free Contra Costa County.
REFER TO HEALTH SERVICES DIRECTOR
INFORMATION ITEMS - None
10 (3/9/93)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from Public Works Director on alternative flight patterns
which might reduce the need for helicopters to fly over
residential areas and schools. CONSIDER ACTION TO BE TAKEN
2.2 REPORT form Director, Growth Management and Economic Development
Agency, recommending approval of amendments to the County-
Antioch-Pittsburg Delta Diablo Sanitation District Enabling
Agreement and Operating Memorandum of Understanding for the East
Contra Costa Community Collection Center. APPROVE
RECOMMENDATIONS
2. 3 REPORT from County Counsel regarding the adoption of a gun
control ordinance. CONSIDER ACTION TO BE TAKEN
2.4 REPORT from Community Development Director on Memorandum of
Agreement and Work Program between the County and the Contra
Costa Solid Waste Authority. APPROVE RECOMMENDATIONS
COUNTY FIRE PROTECTION DISTRICTS ITEMS
(See 5: 00 P.M. Timed Item No. H.4)
ORAL REPORTS OF BOARD ASSIGNMENTS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Transportation Committee
TC. 1 REPORT on designation of Regional Transportation Planning
Committees as County Transportation Demand Management
Coordinators.
TC.2 REPORT on designation of on-site Building Coordinators for County
Employee Transportation Demand Management Program.
TC. 3 REPORT on delegation of authority to implement the Bay Area Air
Quality Management District's Trip Reduction Rule.
11 (3/9/93)
RECOMMENDATIONS OF BOARD COMMITTEES - Continued
Water Committee
WC. 1 REPORT on East Bay Municipal Utility District Water Supply
Management Program Environmental Impact Statement/Report.
WC.2 REPORT on County water conservation ordinances.
WC.3 REPORT on Baldwin Ship Channel maintenance responsibility, East
County area.
WC.4 REPORTS on draft wetlands preservation ordinance; California-
Oregon Transmission Project wetlands mitigation.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 CONSIDER expansion of membership and appointments to the Oakley
Municipal Advisory Council. (Torlakson)
S. 2 APPOINT John Garcia to the Countywide Fire Services Coordinating
Committee. (Torlakson)
12 (3/9/93)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1 ST DISTRICT Chair
JEFF SMITH.MARTINEZ CONTRA COSTA COUNTY
2ND DISTRICT PHIL BATCHELOR
AND FOR
Clerk of the Board
GAYLE BISHOP.SAN RAMON
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK CONCORD (510)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 707,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553-1229
5TH DISTRICT
SUPPLEMENTAL AGENDA
March 9, 1993
RECOMMENDATIONS BY BOARD MEMBERS
S. 3 SUPPORT legislation that would ensure the rightful delivery of
water service to areas of the State designated for urban
development. (Torlakson)
Posted: 3/5/93
B ,:
0eputy Clerk
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 9, 1993
(Supervisor Powers absent)
CONSENT ITEMS: Approved as listed except as noted below:
1 .18 PROCLAIMED the month of March 1993 as "Women' s History Month in
(}, Contra Costa County, " and AUTHORIZED the placement of a poster
�1� in the lobby of the Administration Building commemorating this
event.
1. 60 REFERRED to the Health Services Director letter from State
Department of Alcohol and Drug Programs and Concord CASA on the
success of "Funfest 193" ; REQUESTED the County Administrator to
schedule in the next 60 days at a Tuesday Board Meeting
recognition of individuals whose awards were announced at the
Funfest and to also recognize Lu Jones and Howard Herbert for
their contributions to drug abuse prevention programs.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACCEPTED report of the Public Works Director regarding alternate
training patterns for Helicopter Adventures, Inc. ; REQUESTED an
update on April 6, 1993 from the Public Works Director as to
identifying with the cooperation of Helicopter Adventures an
alternate flight path and information on the off-site
investigation process recognizing that it may not be productive
because of the expense involved; REQUESTED the Public Works
Director to initiate as a priority item the FBO negotiations
with a report to the Board on April 6 ; AUTHORIZED Public Works
Director to arrange a meeting with our federal representatives,
elected officials, and the FAA to discuss what assistance can be
provided to Contra Costa County in regulating helicopter
training flights; and DIRECTED staff to notify the Pacheco
Municipal Advisory Council, Byron Municipal Advisory Council,
and People Over Planes when meetings on this matter will occur.
2 . 3 CONTINUED to March 23 , 1993 , consideration of the "Report on
County Ordinance Regarding the Sale of Firearms" with a further
�I report from County Counsel on this matter.
TIMED ITEMS:
11 A.M.
H. 1 APPROVED recommendations of the Public Works Director revising a
Countywide Area of Benefit Boundary into seven Regional Areas of
Benefit.
2 P.M.
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H. 2 , (a) DENIED appeal by Terry Robinson of General Assistance j
Evidentiary Hearing Decision.
(b) CONTINUED to March 23, 1993 at 2: 00 p.m. the hearing on the
appeal by Denise DeRamo of General Assistance Evidentiary
Hearing Decision.
1 - ( 3/9/93-Sum)
(c) CONTINUED to March 23 , 1993 at 2 : 00 p.m. , the hearing on the
tx�/d appeal by Sheila McCaulie of General Assistance Evidentiary
Hearing Decision.
H. 3 REFERRED back to the Contra Costa County Planning Commission to
further consider a General Plan designation of Single Family-Low
Density and appropriate zoning, the request of Allied
Investments (applicant) and Belmont Development Company (owner)
to change the General Plan designation on a 7. 12 acre parcel
from Agricultural lands to Single Family Residential Medium
Density (GPA 7-91-CO) ; and to rezone 7 .12 acres from General
Agricultural Districty (A-2) to Single Family Residential
District (R-10) ( 2961-RZ) ; and to subdivide the site into 17
units (Subdivision 7174) in the Moraga area. (Supervisor Bishop
vote no)
H. 4 The Board of Supervisors held an informational meeting to review
proposed benefit assessments for the Orinda, Contra Costa, West
County, Pinole, Riverview, Oakley, Bethel Island, East Diablo,
C and Crockett Fire Protection Districts and heard testimony from
Fire Chiefs and the public.
COMMITTEE REPORTS:
• Trans ortation Committee Reports - APPROVED recommendations as
presented.
Water Committee Reports - Approved recommendations as presented.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed.
PUBLIC COMMENT
MR.1 Jim Hicks , AFSCME, spoke on a clerical staffing problem at the
Social Service Department.
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 ADJOURNED the Board Meeting of March 9 , 1993 , in honor of the
memory of The Reverend Ernest Douglas Dargan who established the
C�✓y`�� New Bethel Missionary Baptist Church of Pittsburg, California.
(Torlakson)
The Board adjourned to meet on Thursday, March 11, 1993 , 7: 30
a.m. at the Sheraton Hotel, Concord, with the Central Labor
Council of Contra Costa County (AFL-CIO) on the issue of the
crisis facing local government.
I
2 - ( 3/9/93-Sum)
And the Board adjourned to meet on Thursday,
March 11, 1993 , 7: 30 a.m. at the Sheraton Hotel,
Concord, with the Central Labor Council of Contra Costa
County (AFL-CIO) ; to the Finance Committee at 10: 00
a.m. , on Monday, March 15, 1993 in Room 108; and to the
Transportation Committee at 8: 30 a.m. , March 16, 1993 ,
in Room 105, County Administration Building.
The Board then adjourns to the regular
scheduled meeting on March 16, 1993 at 9: 00 a.m. in the
Board Chambers, Room 107, County Administration
Building.
/ovy
Tom Torlakson, Chair
ATTEST: Phil Batchelor, County Administrator and
Clerk of the Board of Supervisors
BY
Jeanne O. Maglio, Deputy Clerk
1. 57 through 1. 60
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on March 9, 1993 , by the following vote:
AYES: Supervisors Smith, Bishop, McPeak, Torlakson
NOES: None
ABSENT: Supervisor Powers
ABSTAIN: None
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SUBJECT: Correspondence
Item No.
1 . 57 RESOLUTION adopted by the City Council, City of Martinez, 525
Henrietta Street, Martinez, supporting relocation of the heli-
icopter touchdown pad from the Martinez area and consideration
of alternatives in East County.
***REFERRED TO INTERNAL OPERATIONS COMMITTEE
1. 58 LETTER dated February 23 , 1993 , from President, Black Employees'
Association of Contra Costa County, expressing concerns relative
to the proposed budget reduction plans and asking what the
County' s plans are regarding addressing the affirmative action
issues.
***REFERRED TO PERSONNEL DIRECTOR
1. 59 LETTER dated February 23 , 1993 ,from Chief, State Office of Mine
Reporting and Reclamation Compliance, 801 K Street, MS 09-06,
Sacramento 95814-3529, informing the Board of legislation passed
requiring State agencies to buy mineral materials from
operations that meet the requirements of the Surface Mining and
Reclamation Act (SMARA) , and urging operations eligible in the
County to forward information to their office to be considered
for the "AB 3098 SMARA Compliance List. "
***REFERRED TO PUBLIC WORKS DIRECTOR, COMMUNITY DEVELOPMENT
DIRECTOR AND GENERAL SERVICES DIRECTOR
1. 60 LETTERS dated February 9, 1993, and February 17, 1993 ,
respectively, from the State Department of Alcohol and Drug
Programs ( 1700 K Street, Sacramento 95814-4037) and Concord
CASA (c/o County Health Services Department) , commenting on the
success of "Funfest ' 93" sponsored by the Health Services
Department, celebrating The Action Plan, Partnership for a
Drug-Free Contra Costa County.
***REFERRED TO HEALTH SERVICES DIRECTOR AND REQUESTED THE COUNTY
ADMINISTRATOR TO SCHEDULE WITHIN 60 DAYS BOARD RECOGNITION OF
INDIVIDUALS FOR THEIR CONTRIBUTIONS TO DRUG ABUSE PREVENTION
PROGRAMS
IT IS BY THE BOARD ORDERED that the actions as referenced (***)
are APPROVED.
cc•• Correspondents I hereby certify that this Is a true and correct copy of
Count Administrator an action taken and entered on the minutes of the
County Board of Supervisors on the date shown.
Internal Operations Cte. yy ATTESTED: ; /9�;
Health Services Director
PHIL BATCHELOR,Clerk Of the Board
Personnel Director of Supervisors and County Administmtw
General Services Director �1
Public Works Director By �Gy(�, _._ — - .Deputy
Community Development Director
vil"; fie-