HomeMy WebLinkAboutAGENDA - 05181993 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1ST DISTRICT CONTRA COSTA COUNTY Chair
JEFF SMITH.MARTINEZ
2ND DISTRICT PHIL 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
May 18, 1993
9: 00 A.M. Call to order and opening ceremonies - Wren Avenue Elementary
School.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation of Public Works Maintenance Safety Awards.
Presentation of Certificates of Completion and Certificates
of Achievement to Graduates . of the General Assistance Alcohol
and Drug Diversion Services.
'Consider Determination Items.
Consider County Fire Protection Districts Items.
Consider- recommendations of Board Committees.
Consider recommendations of Board Members.
10: 00 A.M. Closed Session
10:45 A.M. Decision Items
D. 1 Decision on the request of Lucia Albers to amend the County
General Plan (GPA 4-90-EC) , Discovery Bay area. (On May 4,
1993 the Board closed the hearing and declared its intent to
approve the request. )
D.2 Decision on the request of Bellecci and Associates
(applicant) and Monte and Lucia Albers (owners) rezoning
2985-RZ; Final Development Plan 3005-92, and Vesting
Tentative Map for SUB 7679, Discovery Bay/Byron area. (On
May 4, 1993 the Board closed the hearing and declared its
intent to approve the request. ) .
D. 3 Decision on the request of Ronald Greenwell and Associates
(applicant) and David Theobald (owner) to subdivide 16 acres
of land into three parcels (MS 29-91) , Byron area. (Decision
deferred from April 27, 1993 . )
***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.***
• t
1
11:00 A.M.
H. 1 Hearing on proposed abatement of real property at the
following:
1) 330 Hanlon Way, Pittsburg; and
2) 86 Mountain View Avenue, Pittsburg, K. Bartlett, owner.
(Estimated Time: 2 Minutes)
H.2 Hearing on County Source Reduction and Recycling Element,
Non-Disposal Facility Element and the Household Hazardous
Waste Element. (Estimated Time: 5 Minutes)
* * * Public Comment
12:00 Noon
Open House at the County Government .Recycling Center and
presentation of the 1993 Recycling and Source Reduction
awards, 220 Glacier Drive, Martinez.
2: 00 P.M.
H. 3 Hearing on appeal of Social Service Evidentiary Hearing
decision. [Continued from May 11, 1993 . ] (Estimated Time:
5 Minutes)
H.4 a) DECISION on application (2993-RZ) of Shapell Industries
(applicant and owner) for approval of a rezoning with a
Preliminary Development Plan approval for approximately 2,708
acres of land from Agricultural District (A-80) to Planned
Unit Development (P-1) to construct up to 5, 830 residential
units in the Dougherty Valley area. (Continued from May 4,
1993 . )
b) DECISION on application (2992-RZ) of Windemere Ranch Partners
(applicant and owner) for approval of a rezoning with a
Preliminary Development Plan approval for approximately 2,416
acres of land from Agricultural District (A=80) to Planned
Unit Development (P-1) to construct up to 5, 170 residential
units in the Dougherty Valley area. (Continued from May 4 ,
1993 . )
c) DECISION on the recommendation of the County Zoning
Administrator on the request of Contra Costa County and
Shapell Industries to review and approve a development
agreement (for rezoning 2993-RZ) known as Shapell Industries
as being consistent with the County General Plan and Rezoning
2993-RZ in the Dougherty Valley area. (Continued from May 4,
1993 . )
d) DECISION on the recommendation of the County Zoning
Administrator on the request of Contra Costa County and
Windemere Ranch Partners to review and approve a development
agreement (for rezoning 2992-RZ) .known as Windemere Ranch
Partners as being consistent with the County General Plan and
Rezoning 2992-RZ in the Dougherty Valley area. [Continued
from May 4 , 1993 . ]
(Estimated Time: 60 Minutes)
2 (5/18/93)
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2:00 P.M. Continued
H.5 Hearing on the recommendation of the East County Regional
Planning Commission on the request of A. J. Salomon/Chartered
Land and Cattle Co. (applicant) and Three Sisters Trust
(owner) (2918-RZ) for approval to rezone land from General
Agricultural District (A-2) and Heavy Agricultural District
(A-3) to Planned Unit District (P-1) for 1, 330 single family
dwelling unit/lots, golf course, school site, fire station,
public park, private park area, lakes, channels, drill sites
and a surrounding levee, and for approval of a Final Develop-
ment Plan (3032-90) for 1,330 lots, golf course, and lake,
public park and private recreational area, Bethel Island
area. [Continued from May 4, 1993. ] (Estimated Time: 60
Minutes)
H.6 Hearing on recommendation of the East County Regional.
Planning Commission on the request of Morrison Homes for an
amendment to the County General Plan's Land Use Element
(1-93-EC) for a 9. 35 acre site. The proposed change is from
Multiple Family Residential, Medium Density to Multiple
Family Residential, Low Density, which will result in a
decrease in the allowed residential density, Oakley area.
(Estimated Time: 15 Minutes)
H.7 Hearing on recommendation of the Contra Costa County Planning
Commission on a County initiated General Plan Amendment
(2-93-CO) for the Marsh Canyon Landfill site. The proposed
project is to change the County General Plan land use
designation for the subject site from Landfill to
Agricultural Lands. The plan amendment would also require
related changes to Chapter 7 of the County General Plan-
Public Facilities/Services Element, Marsh Creek Road area.
(Estimated Time: 30 Minutes)
H.8 Consider adoption of a resolution for the First Consolidated
General Plan Amendment for 1993 . (Estimated Time: 5 Minutes)
Adjourn to the "Siege of Sacramento" at 11:00 A.M. on May 19,
1993, at the North Capitol Steps, State Capitol, L Street,
Sacramento;
and to the Board Meeting on Tuesday, May 25, 1993, commencing
at 10:00 A.M.
3 (5/18/93)
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CSL Il ZZCN
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency.. .Pierson who wish to
address the Board should cmplete the form provided for that purpose and furnish a copy
of any written statement to.the Clerk.
All matters listed under CONSENT ITENLs 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 HEARI14GS will be heard when the
Chair calls for c=nents from those persons who are in support thereof or in opposition
thereto. After persons have spoken, the hearing is closed and the matter is subject to
discussion and action by the Board. There is no further cmm ent permitted from the
audience unless invited by the Chair.
The County will provide reasonable ac=mnodations for disabled individuals planning to
attend Board meetings who contact the Clerk of the Board at (510)646-2371; TDD (510)
646-4929.
The Firkvm Committee (Supervisors G. Bishop and T. Powers) meets on the second and
fourth Mondays of the month at 10:30 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 Transportation Committee (Supervisors T. Powers and G. Bishop) meets on the second
and fourth Monday of the month in the Conference Room (Room 108) at 9:00 A.M. Please
contact Co:mmmity Development Department at 646-2134 to confirm date, time and place.
The Water Comittee (Supervisors S.W. McPeak and T. Torlakson) usually meets on the
fourth Monday of the month. Contact the Commmity Development Department at 646-2071
.to confirm date, time and place.
ADJOURI&=: The Chair adjourns today's meeting to the Committee meeting(s) as noted:
(See above for time and place of meetings)
Finance Committee 5/24/93 10:30 A.M.
Internal Operations Committee 5/24/93 9:30 A.M.
Water Committee 5/24/93 3:00 P.M. Supervisor McPeak's
Office, 2301 Stanwell
Drive, Concord.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
i (5/18/93)
t.
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 plans and specifications and ADVERTISE for bids for the
Kensington Roads improvement assessment district - overlay phase
one project, Kensington area. (Funding: 100% Kensington Roads
improvement assessment district)
1.2 APPROVE plans and specifications and ADVERTISE for bids for the
Drainage Area 29C, Line G and Teakwood Basin improvements
project, Oakley area. (Funding: 100% Drainage Area 29C)
1. 3 ACCEPT the completed contract with Les McDonald Construction
Company for Highway 4 widening and median islands, Big Break Road
to Empire Avenue, Oakley area.
1.4 APPROVE contract change order No. 8 for the approximate amount of
$20, 000 to compensate contractor for work performed for the San
Pablo Avenue/Willow Avenue project, Rodeo area.
1.5 APPROVE relocation assistance claim from Michael and Rebecca
Depuglia in the amount of $721 for interest differential payment
in connection with the State Hwy. 4/Bailey Road interchange
project, West Pittsburg area. (Funding: 100% reimbursable OCTA,
Measure C)
1.6 APPROVE a traffic resolution declaring the intersection of Neroly
Road and Empire Avenue a STOP intersection., Oakley area.
1.7 APPROVE a traffic resolution for the installation of a stop sign
on San Bernardino Court at the intersection of Riverside Drive,
West Pittsburg area.
1.8 APPROVE a traffic resolution for the installation of a stop sign
on Riverside Place at the intersection of Riverside Drive, West
Pittsburg area.
.1.9 APPROVE a traffic resolution for the installation of a stop sign
on Riverside Court at the intersection of Riverside Drive, West
Pittsburg area.
1. 10 APPROVE a traffic resolution for the installation of a stop sign
on Kings Court at the intersection of Riverside Drive, West
Pittsburg area.
ENGINEERING SERVICES
1. 11 SUB 7385: APPROVE final map and subdivision agreement developed
by Morrison Homes in the Oakley area.
1. 12 MS 38-89: APPROVE second subdivision agreement extension for
subdivision developed by Martin D. Brandy in the Martinez area.
4 (5/18/93)
ENGINEERING SERVICES - continued
1. 13 LUP 2098-88: ACCEPT Relinquishment of Abutter's Rights along
Lone Tree Way from grantor Golden Hills Community Church in the
Brentwood area.
1. 14 LUP 2098-88: APPROVE Deferred Improvement Agreement along Lone
Tree Way for land use permit developed by Golden Hills Community.
Church in the Brentwood area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 15 APPROVE and AUTHORIZE the Public Works Director or designee, to
execute a consulting services agreement with Hodges & Shutt, in
the amount of $297 , 000, for construction engineering and design
services for Contra Costa County-Byron Airport. (Funding: 90%
FAA and l0t airport enterprise fund)
1. 16 ACCEPT the completed contract with Andes Construction, Inc. for
the Drainage Area 10, Lines C2 , C ext. , and Al project, Danville
area.
1. 17 APPROVE conveyance of property to Susan Lenz, administrator of
the estate of Maria de Lurdes Avila Coelho, and AUTHORIZE Public
Works Director to execute quit claim deed for same, Contra Costa
County-Byron Airport, Byron area.
1. 18 ACKNOWLEDGE receipt of Stormwater Utility Assessment Reports for
each proposed Stormwater Utility Area.
STATUTORY ACTIONS—None
CLAIMS, COLLECTIONS & LITIGATION
1. 19 DENY claims of of E. Benas and K. Flowers.
HEARING DATES
1.20 FIX Tuesday June 15, 1993 at 11:00 A.M. for a public hearing to
increase various fees in the Animal Services, Clerk-Recorder,
Probation and Sheriff-Coroner Departments.
1.21 DECLARE intent to levy and collect street lighting services
charges for public street lighting within County Service Areas
L-100 and M-8, for fiscal year 1993-1994 ; and FIX Tuesday, June
15, 1993 at 11: 00 A.M. for hearing.
5 (5/18/93)
HONORS & PROCLAMATIONS
1.22 DECLARE the week of May 16 to 22, 1993 as "National Insurance
Women's Week in Contra Costa County, " as recommended by
Supervisor McPeak.
ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.23 ACCEPT the resignation of Milo Smith, representing the Displaced
Homemaker Category, from the Women's Advisory Committee; REFER
the vacancy to the Internal Operations Committee; and ISSUE
certificates of appreciation to Milo Smith and Joan Leslie, who
resigned May 4 , 1993 .
1.24 REAPPOINT Shirley Moirano, Janet Callahan, Lynn Cherry, Terry
Marrinan and Alan Leal to the Rodeo Redevelopment Project Area
Committee, as recommended by Supervisor Smith.
APPROPRIATION ADJUSTMENTS - 1992-1993 FY
1.25 Public Works and General Services (0650, 4263) Transfer $34 ,500
from Public Works to Fleet Services for purchase of three
replacement vehicles for the Material Testing Laboratory.
1.26 Public Works (0841 , 0843) - Transfer $1400 from Buchanan Airport
Operations office expense account to ,fixed assets account for
purchase of computer.
1.27 Assessor (0016) : Authorize appropriations and revenues of
$16, 500 from sale of property characteristics data for purchase
of computer equipment to more efficiently utilize the Land
Information System.
LEGISLATION
Bill No. Subject Position
1.28 SB 1250 Requires a special district to SPONSOR
(Boatwright) provide service to an area
designated for urban growth when
LAFCO has included the area within
the special district's boundaries.
6 (5/18/93)
PERSONNEL ACTIONS
1.29 ADOPT resolution abolishing Head Start positions in the Community
Services Department during the scheduled summer recess and
re-establishing the positions at the conclusion of the recess.
1. 30 ESTABLISH the class of Deputy Director of Data Processing
Services at salary level $5, 050-$6, 138 ; RECLASSIFY Technical
Services Manager and Systems and Program Manager positions to the
new class; and CANCEL one Senior Program Analyst position in the
Data Processing Services Division of the County Administrator's
Office. (Cost savings)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.31 APPROVE and AUTHORIZE submission of a funding application to the
State Department of Health Services in the amount of $45, 000 for
the Health Services Department Childhood Injury Prevention
Project for the period July 1, 1993 through June 30, 1994 . (No
County Match)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 32 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Juan Reardon, M.D. , to increase the
contract payment limit by $16, 105 for provision of additional
epidemiology consultant and HIV/AIDS surveillance services.
(State Funds)
1.33 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Stephen D. Rader, M.D. , for provision of
psychiatric services for the period July 1, 1993 through June 30,
1994. (Realignment offset by third party billing)
1.34 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Lacey .Friedman in the amount of $37,944 for
consultation and technical assistance to the Environmental Health
Division, to implement and expand the Safer Alternatives Public
Education Campaign Program for the period July 1, 1993 through
June 30, 1994. (Household Hazardous Waste fees)
1. 35 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with KPMG Peat Marwick in the amount of $50, 000 for .
consultation and technical assistance with regard to Medicare and
Medi-Cal reimbursement issues for the period July 1, 1993 through
June 30, 1994 . (Third party revenues)
7 (5/18/93)
LEASES
1. 36. EXERCISE the option to extend for one year the lease with the
Jordan Family Trust for 904 and 919 Mellus Street, Martinez,
which is subleased to the Tri-County Women's Recovery Services,
Inc. , by the Health Services Department.
1. 37 AUTHORIZE the General Services Director to execute a sublease to
Lenders Information Systems, Inc. , for use of 2600 Stanwell
Drive, Concord.
1.38 AUTHORIZE the General Services Director to execute a lease
agreement with the Martinez Unified School District for
development and use of parking for the Merrithew Memorial
Hospital.
OTHER ACTIONS
1. 39 ACCEPT $15, 000 from the Senior Home Delivered Meals of Contra
Costa, Inc. , for the Home Delivered Meals Program of the County
Health Services Department to provide delivery of approximately
10, 000 additional meals to the residences of the County's
homebound elderly this fiscal year, or up to 40 additional meals
each day.
1.40 ADOPT resolution authorizing the sale of Multi-Family Mortgage
Revenue Refunding Bonds for the Cedar Pointe Apartments, San
Ramona
1.41 APPROVE Addendum No. 1 making minor corrections to the documents
for air conditioning for Outpatient Speciality Clinic at
Merrithew Memorial Hospital, 2500 Alhambra Avenue, Martinez.
1.42 ACKNOWLEDGE receipt of the Actuarial Report prepared for the
Board of Retirement, Employee's Retirement Association of the
County of Contra Costa.
1.43 ADOPT resolution providing for the borrowing, issuance and sale
of the 1993-1994 Tax and Revenue Anticipation Notes.
1.44 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
off-site right-of-way agreement with Equity Research and
Development Corporation in connection with Subdivision 6610.
1.45 ACCEPT reports from the Grand Jury entitled "KPMG Peat Marwick
Audit Report, " "Status of the County Fleet Management" and
"Contra Costa County Alternative Defender Office" and REFER to
County Administrator and Internal Operations Committee.
1.46 CONSIDER award of contract or other appropriate action for
remodeling for Outpatient Clinic at Merrithew Memorial Hospital,
2500 Alhambra Avenue, Martinez.
8 (5/18/93)
' r
OTHER ACTIONS - continued
1.47 ADOPT Resolution of Application to the Local Agency Formation
Commission for Reorganization and Amendment of Spheres of
Influence for the Hotchkiss Tract area (Cypress Lakes and Country
Club Project) .
1.48 ADOPT the revised Conflict of Interest Code for the Juvenile
Justice-Delinquency Prevention Commission and the Orinda Union
School District, as recommended by County Counsel.
HOUSING AUTHORITY
1.49 APPROVE and AUTHORIZE Housing Authority Executive Director or
designee to execute termination of the Property Sales agreement
between Contra Costa Housing Authority and Stewart-Kramer
Corporation and to search for successor developer for
County-owned property on Arthur Road, Vine Hill/Pacheco area.
1.50 ADOPT resolutions establishing salary levels for exempt Housing
Authority employees for Fiscal year 1992-93 and approving
Memorandum of Understanding with Public Employees Union, Local 1,
establishing salary levels for represented clerical and
maintenance Housing Authority employees.
1.51 APPROVE and AUTHORIZE Housing Authority Executive Director or
designee to execute an agreement with the Pre-School Coordinating
Council, Inc. , to provide a Child Development Program at E1
Pueblo, Pittsburg, and allocate $7, 500 from the Local Management
Fund for the program as recommended by the Advisory Housing
Commission.
REDEVELOPMENT AGENCY
1.52 AUTHORIZE Redevelopment Agency Executive Director or designee to
sell surplus house to Fisher Bros. Housing Moving Company, Inc.
in the Pleasant Hill BART area.
9 (5/18/93)
CORRESPONDENCE
1.53 LETTER from Assemblymember Debra Bowen, Fifty-Third District,
asking the Board to support of AB 1624 , which would make
available by electronic access all bills, histories, status,
analyses; votes in committees, veto messages, and daily files.
REFER TO COUNTY ADMINISTRATOR
1.54 LETTER from Director of Economic and Community Development,
Concord Redevelopment Agency, expressing support for the County
exhibit at the California State Fair. REFER TO COUNTY
ADMINISTRATOR
1.55 LETTER from L. Jordan, California Archaeological Inventory,
requesting that prior to any ground disturbing at the Cypress
Lakes and County Club project area that professional
archaeologist inspect the site. CONSIDER WITH HEARING ITEM H.5
INFORMATION ITEMS - None
10 (5/18/93) .
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator and Personnel .Department
regarding status. of countywide sick leave policy. ACCEPT REPORT
2.2 REPORT from Social Services Director and Family and Children's
Trust Committee (FACT) on the recommended distribution of funds
from the Family & Children's Trust Funds for the 1993-1994 fiscal
year. APPROVE RECOMMENDATIONS
2 . 3 REPORT from Finance Committee, County Administrator, and County
Counsel regarding new procedures for selecting legal consultants
and conflict policy, and status report on pro bono legal services
for County benefit. (Consider with Finance Committee report,
FC. 1] ACCEPT REPORT
2.4 REPORT from Municipal Court Administrator recommending adoption
of resolution implement the staffing provisions of the Municipal
Trial Court Coordination Plan for fiscal year 1992-93 , resulting
in salary savings. ADOPT RESOLUTION
2 .5 REPORT from Director, Growth Management and Economic Development
Agency, on contract/JPA for the West County Solid Waste
Authority. APPROVE RECOMMENDATIONS
0
COUNTY FIRE PROTECTION DISTRICTS ITEMS
(Staff recommendation shown following the item. )
2 .A PROGRESS report from County Administrator on savings made to date
on the various County fire districts and status of study of
further functional integration measures. ACCEPT REPORT
2 .B REPORT from County Administrator on adjustments to risk unit
schedule related to fire benefit assessments. ACCEPT REPORT AND
APPROVE RECOMMENDATION
11 (5/18/93)
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC- 1 REPORT on new procedures for selecting legal consultants, outside
attorneys and for review of billings. (Consider with
Determination Item 2.3)
Internal Operations Committee
I0.1 APPOINTMENTS to the Law Library Board of Trustees.
I0.2 RESIGNATION from and APPOINTMENT to the Equal Employment
Opportunity Advisory Council 's labor seat.
I0.3 APPOINTMENTS to the Aviation Advisory Committee.
I0.4 APPOINTMENT of an alternate to the Ambrose Recreation and
Park District seat on the Keller Canyon Landfill Citizens
Advisory Committee.
I0. 5 REPORT on process to be used for appointments to the Homeless
Advisory Committee.
I0. 6 REPORT on various Board referrals relating to alternative
sites for helicopter training flights at Buchanan Field Airport.
I0.7 APPOINTMENTS to the Retirement Board.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REFER to the East Bay Regional Park District Liaison Committee
the matter of reopening the Black Diamond Mines. (Torlakson)
S.2 CONSIDER commissioning Redmond O'Colonies as the "Official County
Crier of Contra Costa" serving as ambassador of good will for the
County. (Torlakson)
12 (5/18/93)
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1ST DISTRICT CONTRA COSTA COUNTY Chair -
JEFF SMITH,MARTINEZ
2ND DISTRICT PHIL BATCHELOR
AND FOR Clerk of the Board
GAYL,E BISHOP,SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND and
3RD DISTRICT
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK CONCORD (510)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
I
TOM TORIAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553-1229
STH DISTRICT
SUPPLEMENTAL AGENDA
May 18, 1993
i
I
OTHER ACTIONS
I
1.56 APPROVE and AUTHORIZE County Treasurer-Tax Collector to execute
an indemnification agreement with Wells Fargo Bank on the
County' s checking accounts.
Posted: 5/14/93
By: �,-
eputy Clerk
s .
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 18, 1993
CONSENT ITEMS: Approved as listed:
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .2 APPROVED recommendations of the Family and Children's Trust
Committee as amended to provide an additional $10, 000 to the
Early Childhood Mental Health Therapeutic Nursery School
with no contingency.
2 .4 . DELETED report from Municipal Court Administrator on
implementation of the staffing provisions of the Municipal
Trial Court Coordination Plan for fiscal year 1992-1993 .
(This is to be relisted on the June 8, 1993 agenda)
2 .A ACKNOWLEDGED receipt of report from the County Administrator
regarding current fire district savings and the status of
the functional integration of the five merit system
districts; REQUESTED staff and the consultant to address the
issue of alternative ways of feasible cost savings or
integration relative to inclusion of the East County Fire
Districts with the five merit districts and to provide this
data to the Board in June.
2 .B APPROVED modifications to the benefit assessment risk unit
schedule as it pertains to certain small business and
commercial properties; APPROVED language as amended for an
informational mailing to commercial properties; and
AUTHORIZED the expenditure of up to $600.00 to accomplish
this mailing. (I Absent for amended language and expenditure
authorization)
TIMED ITEMS:
9 A.M.
H.A Placques were presented by the Public Works Director to the
supervisors of the following crews: Lloyd Conner (Crew 31) ,
Ken Arentz (Crew 36) , and Leroy Baptist (Crew 61)"; and to
Bill Keen in recognition of his ability in the areas of
safety.
H.B Gary Hamilton, GAADDS Program Director, spoke on the merits
of the program in helping participants achieve self-
sufficiency. He advised that 45 participants were
graduating today.
10:45 A.M.
D. 1 APPROVED the Albers General Plan amendment and DIRECTED
staff to place in a consolidated amendment for 1993 .
REQUESTED the applicant, - staff, and the Discovery Bay
Municipal Advisory Committee to further consider the issue
of affordable housing; and REQUESTED staff, the applicant
and the Discovery Bay Municipal Advisory Committee to
further consider and pursue the issue of connecting Marsh
Creek Road into the easterly direction. (II Abstained)
1 - (5/18/93-Sum)
I' _
v Tape Log for Board of Supervisors Meeting DATE
Tape Increment Item
9 A . M.
��50 PW Maintenance Safety Awards
Pres. certs to GA Alcohol/Drug Diversion Svcs craduates
Consent
B-1
Determination
I°S7'D 2.1 -51 d,
2._2 /=R&7. -t.iv� .- a�/
q97 3S 2:3 o pie
2.4= MUNI
2.5 wg,'s7' ce D R/T /�
FIRE DISTRICT ITEMS
-7a 2.A
2.B
TIMED ITEMS
-
D.1 Decision on L. Albers GPA 4-90-EC
D.2 Decision on Albers/Bellecci on 2985-RZ, DP 3005-92
D.3 Decision on Greenwell Theobald re MS 29-91
1
H.1 Hrg on 2 abatements
H.2 - Hrg on Source Reduction & Recycling Eleme t
H.3- Hrg on Soc Svc GA appeal
- ec.ision on S apel 2993-RZ
'�- - on Windemere Ranch 2992-RZ
on Shape -RZ
on Windemere Ranch 2992-RZ
Hrg on Salomon/Chartered Land/3 Sisters T ust
to rezone 2918-Rz
9025R.6 - Hrg on Morrison Homes amdmt to GP LUE 1-93-EC
H.7 - Hrg on marsh Canyon Landfill GP Amendment 2-93-CO
- Res n for First Consolidated GP Amendment for 93
Board Committees
FINANCE CTE.
- proce ure for selecting legal counsel
�7 ITNERNAL OEPRATIONS
- Law rary appts
I0.2 - Equal Employmt Oppty Adv Council appt/re ign
I0.3 - Aviation Adv Cmt appts
I0.4 - APPTto Kehler Can .on::Landfilli:CAC
I0. - appts process to Homeless Adv Cte
I0.6 - Helicopter training flights at Buchanan.- C,
I0. - Retirement Bd appts
I
FORMAT-Tape Log Tape to be destroyed
ate
Internal Operations Committee - APPROVED the recommendations as
presented in the Committee reports, except as noted:
I0. 6 (I and II voted no)
RECOMMENDATIONS OF BOARD MEMBERS:
PUBLIC COMMENT - No one appeared to speak.
The following items were brought to the attention of Board
Members after the agenda was posted, and the Board unanimously
greed on the need to take action.
X. 1 ADJOURNED the Board Meeting of May 18, 1993 , in honor of the
memory of Dean Lesher, newspaper publisher and distinguished
philanthropic leader in Contra Costa County.
X. 2 RATIFIED the appointment of Richard Martinez as the Housing
Authority Director.
3 - (5/18/93-Sum)