HomeMy WebLinkAboutAGENDA - 06221993 - CCC r
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
iST DISTRICT CONTRA COSTA COUNTY `hair
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
SLINNE WRIGHT McPEAK CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (510)646.2371
4TH DISTRICT
TOM TORLAKSON.PITTSBURG MARTINEZ,CALIFORNIA 94553-1229
5TH DISTRICT
TUESDAY
June 22, 1993
9:00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Thomas J. Skillings, Rector, St.
Michael and All Angels Episcopal Church, Concord.
Consider Consent Items:
- General
- Correspondence
- Information
H.A Presentation by the Industrial Coalition on Economic
Development.
H.B Presentation by the Contra Costa Council Economic Development
Task Force.
H.0 Presentation of Certificate of Commendation to Daniel J..
Pulon of the Community Development Department on being
selected by the Bay Area Air Quality Management District as a
"Clean Air Champion. "
H.D Hearing to consummate purchase of real property at 1515
Market, San Pablo, for use by the Health Services Department.
H.E Hearing to convey real property at 875 Hartz Avenue,
Danville, to Danville Redevelopment Agency.
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
10:30 A.M.
H. 1 Hearing on the implementation of stormwater utility areas and
assessments covering 16 cities and the unincorporated area of
the County. (Continued from June 15, 1993. ) (Estimated
Time: 15 Minutes)
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time scheduled for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
10:45 A.M.
H.2 Consider award of contract, or other appropriate action, for
the Marsh Creek Road curve realignment project in the Morgan
Territory Road area. (Continued from June 15, 1993)
11:00 A.M.
H. 3 Hearing on proposed abatements of real property at the
following locations:
a) 195 Chanticleer Lane, Alamo area, Chanticleer Development
Company, owner; and
b) 25 Bay View Avenue, Pittsburg area, M. Russell, owner.
(Estimated Time: 5 Minutes)
H.4 Hearing on proposed police services special taxes for County
Service Area P-6, adopting related ordinances and fixing of
election thereon, and formation of Zone 115, Subdivision
7704 (Meadow Glen) , Oakley area. (Estimated Time: 1 Minute)
H.5 Hearing on proposed police services special taxes for County
Service Area P-6, adopting related ordinances and fixing of
election thereon, and formation of Zone 201, Subdivisions
7597 and 7737, (California Skyline) , West Pittsburg area.
(Estimated Time: 1 Minute)
H.6 Hearing as the Governing Board of the Contra Costa County
Redevelopment Agency on the County Redevelopment Plan.
(Estimated Time: 15 Minutes)
Public comment.
1:30 P.M. Closed Session
2:00 P.M.
H.7 Hearing on appeal of Social Service Evidentiary Hearing
decision. [Continued from June 8, 1993] (Estimated Time: 5
Minutes)
H.8 Hearing on two appeals of Social Service Evidentiary Hearing
decisions. (Estimated Time: 10 Minutes)
2 (6/22/93)
2:00 P.M. Continued
H.9 Hearing on the recommendation of the East County Regional
Planning Commission on the request of 3 C's DEVCO (applicant)
and Roger T. Proctor (owner) to rezone 21.09 acres of land
from General Agriculture District (A-2) to Planned Unit
District (P-1) in order to conform to the Contra Costa County
General Plan (1991) policies (2991-RZ) and the request for
approval to construct 145 single family residences and
associated improvements (DP 3011-92) , Oakley area.
[Continued from June 8, 1993. ) (Estimated Time: 20 Minutes)
H. 10 Hearing on the recommendation of the Contra Costa County
Planning Commission on the request of E.P. Madigan (applicant
and owner) (2974-RZ) to rezone approximately 5.2 acres of
land from A-2 (Agricultural District) to R-40 (Single Family
Residential District) ; and for approval to subdivide
approximately 5.2 acres into five lots, (SUB 7647) Walnut
Creek area. (Estimated Time: 20 Minutes)
H.11 Hearing on the recommendations of the Contra Costa County
Planning Commission on the North Shoreline General Plan
Amendment (5-93-CO) from Commercial Recreation, Open Space,
Light Industrial, Heavy Industrial and Public-Semi Public to
those same designations and to Parks and Recreation but in
different configurations; and
Hearing on the recommendation of the Contra Costa County
Planning Commission on the North Richmond Shoreline Specific
Plan (#93-1-SP) to further implement the County's General
Plan, Richmond area. (Estimated Time: 30 Minutes)
H.12 Hearing on the recommendation of the Contra Costa County
Planning Commission on the West County Integrated Resource
Recovery Facility, North Richmond area, and General Plan
Amendment (GPA 6-90-CO) ; Land Use Permits, LUP 2053-92, West
County Resource .Recovery, Inc. (applicant) , Nove Investments,
(owner) , and LUP 2054-92, West County Resource Recovery, Inc.
(applicant) , West County Landfill, Inc. (owner) . (Estimated
Time: 30 Minutes)
Adjourn to 6:30 P.M. , July 1, 1993 meeting of the Contra
Costa Mayor's Conference, Contra Costa County Fairgrounds,
Flower Building, 1201 West 10th, Antioch.
3 (6/22/93)
CSI, II�TTCN
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 oomplete the form provided for that purpose and furnish a copy
of any written statement to the Clerk.
All matters listed tinder 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 cmuents fru— 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 comreent permitted from the
audience unless invited by the Chair.
The County will provide reasonable acocamodations 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 Ocmittee (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 Committee (Supervisors S.W. McPeak arra J. Smith) meets on the
second and fourth Mondays of the month at 10:00 A.M. in the James P. Kenny Conference
Roan (Room 105) .
The Transportation Committee (Supervisors T. Powers and G. Bishop) meets on the second
and fourth Monday of the month in the Conference Roan (Room 108) at 9:00 A.M. Please
contact Community Developwnt Department at 646-2134 to confirm date, time and place.
The Water Committee (Supervisors S.W. McPeak wand T. Torlakson) usually meets on the
fourth Monday of the month. Contact the Comanity Development Department at 646-2071
to confirm date, time arra place.
ADJCJmzogI': The Chair adjourns today's meeting to the Committee meeting(s) as noted:
(See above for time and place of meetings)
Internal Operations Committee 7/12/93 10:00 A.M.
Transportation Commmittee 6/28/93 9:00 A.M.
Water Ommmittee 6/28/93 1:00 P.M. at Supervisor McPeak's
Office, 2301 Stanwell Drive, Concord.
* * * * * * * * * *
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
Please note: The Board of Supervisors gill not meet on June 29 or
July 6, 1993.
i (6/22/93)
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 traffic resolution limiting parking on Loma Linda Drive,
El Sobrante area.
1.2 APPROVE traffic resolution limiting parking on Manor Road, E1
Sobrante area.
1. 3 APPROVE prior issuance of Addendum No. 1 for the Oakley Road-
Empire Avenue reconstruction signalization project, Oakley area.
1.4 APPROVE plans and specifications and ADVERTISE for bids for the
State Route 4/Byron Highway intersection improvements. (Funding
67% Caltrans, 33% County (Discovery Bay Area Of Benefit) .
1.5 APPROVE plans and specifications and ADVERTISE for bids for the
Kensington Roads Improvement Assessment District - slurry seal
phase one project, Kensington area. (Funding 100% Kensington
Roads Improvement Assessment District)
1. 6 AWARD contract for the Baldwin/Gartley Avenues resurfacing
project, in the Crockett area, to the lowest responsible bidder
who has also met the requirements of the County's Minority and
Women Business Enterprise contract compliance program.
1.7 AWARD contract for the Oakley Road - Empire Avenue reconstruction
and signalization project, in the Oakley area, to the lowest
responsible bidder who has also met the requirements of the
County's Minority and Women Business Enterprise contract
compliance program.
1.8 APPROVE joint powers agreement with the City of Walnut Creek for
South Broadway extension roadway project, former Southern Pacific
Right of Way, Walnut Creek area.
1.9 APPROVE relocation assistance claims from Guardo Samaniego,
Teresa Castillo and Michael & Rebecca DePuglia for- rental
assistance and moving expenses in an amount totalling $10,248 in
connection with the State Highway 4/Bailey Road interchange
project, West Pittsburg area. (Funding: 100% reimbursable, CCTA
Measure C) .
1.10 APPROVE right of way contract and AUTHORIZE payment of $500 to
Seecon Financial & Construction Co. , Inc. for temporary rights in
connection with the State Highway 4 Willow Pass Grade project,
West Pittsburg area. (Funding: 100% reimbursable, CCTA Measure
C) .
1. 11 APPROVE right of way contract, ACCEPT grant of easement and
APPROVE payment of $750 to Howard Y. Waki and Gary"E. Halnan for
property rights required for the Reliez Valley Road Bike Path in
the Lafayette Area. (Funding: 100% Road Fund) .
4 (6/22/93)
ROAD AND TRANSPORTATION - continued
1. 12 APPROVE right of way contract, ACCEPT grant deed and APPROVE
payment of $5, 000 to Harry M. and Shigeko Ide for property rights
required for the Oakley Road reconstruction project in the Oakley
area. (Funding: 100% Oakley/North Brentwood area of benefit
funds) .
1. 13 AUTHORIZE Chair, Board of Supervisors, to execute right of entry
to the City of Richmond for road widening in the North Richmond
area.
1. 14 APPROVE right of way contract, ACCEPT grant deed and grant of
easement from E.S. & Geraldine Bertagnolli in the amount of
$1,885,000 for property rights required for the State Highway
4/Bailey Road Interchange project, West Pittsburg area.
(Funding: 100% reimbursable CCTA, Measure C)
1.15 APPROVE right of way contract, ACCEPT grant deed and AUTHORIZE
payment of $28, 150 to Ruth Claeys and David Claeys for property
rights required for San Pablo Creek project, Rodeo area.
(Funding: 100% TSM and Area of Benefit funds)
ENGINEERING SERVICES
1. 16 SUB 7621: ACCEPT consent to dedication for roadway purposes from
grantor Pacific Gas & Electric Company for subdivision in the
Camino Tassajara area.
1. 17 SUB 7178: AUTHORIZE the Public Works Director to arrange for the
completion of subdivision improvements for subdivision developed
by Kevin G. Morrison and Paulette Z. Morrision in the Clyde area.
1. 18 SUB 7027: AUTHORIZE the Public Works Director to arrange for the
completion of subdivision improvements for subdivision developed
by Joseph M. Zomora and Kevin G. Morrison in the Clyde area.
1.19 SUB 6886: ACCEPT corporation grant deed from BA Properties, Inc. ,
for subdivision in the Danville area.
1.20 SUB 6886: ACCEPT corporation grant deed from Tuscany of Danville
Homeowners Association for subdivision in the Danville area.
1.21 SUB 6886: APPROVE drainage improvement agreement for subdivision
developed by BA Properties, Inc. , in the Danville area.
1.22 SUB 5967: ACCEPT completion of improvements for subdivision
developed by Sunset Development in the San Ramon area.
1.23 MS 64-90: APPROVE parcel map for subdivision developed by
Bradford Financial in the Marsh Creek area.
1.24 GRANT permission to completely close a portion of Miranda Avenue
for reconstructing a portion of the road in conjunction with
Subdivision 7601, for a period of June 23, 1993 through September
6, 1993 in the Alamo area.
5 (6/22/93)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.25 WAIVE fee on Drainage Ordinance 1010 permit being issued to Mr.
Robert Bueckner, 2802 Kinney Drive, Walnut Creek.
1.26 APPROVE management agreement with the Blackhawk Road Park
Committee for the maintenance of Blackhawk Road Park. (Funding:
100% by County Service Area M-23)
1.27 APPROVE agreement for Real Property services with the Housing
Authority of Contra Costa County for appraisal of property in
Pittsburg.
1.28 APPROVE conveyance of utility easement to PG&E for underground
services in conjunction with the airport center lease development
at Buchanan Field Airport, Concord area.
1.29 APPROVE deposit to the Flood Control revolving fund and loans
from the fund to Drainage Areas 29C, 29G, 48C and 105.
1. 30 APPROVE plans and specifications and ADVERTISE for bids for the
1993 Walnut Creek Desilting project, (CDD-CP #92-21) , Concord
area. (Funding 100% Zone 3B, Flood Control funds)
1. 31 APPROVE plans and specifications; ADVERTISE for bids for the
Drainage Area 48C Line A Bypass project; and AUTHORIZE the
closure of Surf View, Marina Drive and Shoal Drive to through
traffic for approximately 5 weeks with the exception of emergency
vehicles and local residential traffic in accordance with the
project specifications, (CDD-CP #87-7) , West Pittsburg area.
(Funding 100% Drainage Area 48C)
1.32 APPROVE annual benefit assessments for Contra Costa Flood Control
and Water Conservation District Drainage Areas (DA 67A, DA 75A,
DA 76A, DA 520, DA 910, DA 1010, and DA 1010A) for the
maintenance of mitigation drainage improvements.
1. 33 AUTHORIZE Chair, Board of Supervisors, to execute right of entry
to the City of Richmond for road widening over Wildcat & San
Pablo Creeks, North Richmond area.
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1.34 DENY claims of J. Bond Jr. ; L.S. Bond; T.L. Bond; Diversified
Credit Corporation; E. Morris; and J. Reid.
6 (6/22/93)
HEARING DATES
1. 35 FIX August 3, 1993 at 11:00 A.M. for hearing on the repeal of
Drainage Fee Ordinance 85-34 and adoption of a new drainage fee
ordinance for Drainage Area 48D, West Pittsburg area.
HONORS & PROCLAMATIONS
1. 36 ADOPT resolution honoring the City of San Ramon on the occasion
of its 10th Anniversary, as recommended by Supervisor Bishop.
1.37 DECLARE June 26, 1993 as "Deborah Coyle Day in Contra Costa
County, " as recommended by Supervisor McPeak.
1. 38 DECLARE July 31, 1993 as "Project Hearth Day in Contra Costa
County, " as recommended by Supervisor McPeak.
1. 39 ADOPT resolution honoring Gloria Tazwell Duncan on the occasion
. of her retirement from the Contra Costa County Office of
Education, as recommended by Supervisor McPeak.
ORDINANCES
1.40 ADOPT Ordinance 93-40 (introduced May 18, 1993) giving effecting
to rezoning application 2985-RZ (Monte and Lucia Albers, owners) ,
Discovery Bay/Byron area.
APPOINTMENTS & RESIGNATIONS
1.41 APPOINT Nina Junco as District I representative to the Women's
Advisory Committee, as recommended by Supervisor Powers.
1.42 APPOINT Marianne Barnes Aude to the Contra Costa County Merit
Board, as recommended by Supervisor Smith.
1.43 APPOINT William L. Ridle to the Rodeo Development Project Area
Committee, as recommended by Supervisor Smith.
1.44 ACCEPT resignation of Charles L. Blue from the Orinda Fire
Protection District Board of Commissioners, DIRECT the Clerk to
apply the Board's policy to fill the vacancy; and REFER the
vacancy to the Internal Operations Committee.
1.45 REAPPOINT Lucretia Jones to the Substance Abuse Advisory
Committee, as recommended by Supervisor McPeak.
7 (6/22/93)
APPROPRIATION ADJUSTMENTS - 1992-1993 FY
1.46 Community Development (0352) : AUTHORIZE appropriations and
revenues in the amount of $250, 000 from development fees for
environmental impact reports and other special planning studies.
1.47 Flood Control , CSAs M-1, M-17, M-25, and P-1/R-1: TRANSFER
$158, 100 in appropriations and revenue from Flood Control to
County Service Areas M-1, M-17, M-25 and P-1/R-1 to align
appropriations with estimated final expenditures.
1.48 Municipal Courts (0220)/Management Information System (0025) :
TRANSFER appropriations of $35,000 from the Municipal Courts
Management Information System for the second and final payment to
the Productivity Investment Fund for the voice data system
project.
1.49 Office of Revenue Collection (0026)/Management Information System
(0025) : APPROVE and AUTHORIZE the transfer of $6,482 from Office
of Revenue Collection to Management Information System to pay
back the Productivity Investment Fund.
1.50 Sheriff-Coroner (0255)/Management Information System (0025) :
APPROVE and AUTHORIZE the transfer of $2,956 from Sheriff-Coroner
Department to Management Information System to pay back the
Productivity Investment Fund.
1.51 Health Services (0540) : AUTHORIZE changes in appropriations and
revenue to adjust for 1992-1993 projections.
1.52 General Services (0063) /Plant Acctuisition (0111) : APPROVE
transfer of funds from General Services to Plant Acquisition for
relocatable hydraulic lift at Shell Avenue Fleet Service Center.
1.53 General Services Fleet Operations (0063) : APPROVE and
APPROPRIATE $31, 643 from Accumulated Depreciation and estimated
salvage value for five replacement vehicles.
1. 54 District Attorney Family Support/Excess SEIF (0250) : APPROVE the
release of $264, 064 from the reserve/designation Excess SEIF
fund; APPROVE appropriation and revenue adjustments for the
remodeling project at 50 Douglas Drive.
LEGISLATION - None
8 (6/22/93)
PERSONNEL ACTIONS
1.55 TRANSFER Central Supply Technician and Lead Central Supply
Technician classes between units represented by Local No. 1.
1. 56 TRANSFER Planning Technician position from Community Development
Department to the Building Inspection Department.
1.57 CANCEL Planning and Economic Coordinator class and position in
the Community Development Department.
1.58 CANCEL one Senior Real Property Agent position in the Public
Works Department.
1.59 CANCEL two approved unclassified positions (Chief Electrical
Inspection Services and Chief Mechanical Inspection Services) in
the Building Inspection Department.
1. 60 CANCEL Data Entry Operator II position; ESTABLISH Personal
Computing Services Manager class at salary level $4291-5215 and
RECLASSIFY Senior Program Analyst to the new class in the Data
Processing Services Division of the County Administrator's
Office. (Savings Offset)
1.61 CANCEL one Engineering Technician position and ADD one Account
Clerk-Advanced level position in the Public Works Department.
1.62 RECLASSIFY one Accounting Technician position to Administrative
Services Assistant II in the Social Services Department.
(Budgeted)
1.63 ADD two Intermediate Typist Clerk-Project positions in the Social
Service Department. (Revenue Offset-SSI Advocacy for General
Assistance Clients)
1. 64 ADD two Deputy Public Defender I positions in the Public
Defender's Office. (Salary savings-conversion from long term
temporary positions. )
1.65 RECLASSIFY two Accounting Technician positions to Accountant I in
the Auditor-Controller's Department. (Revenue Offset)
1.66 RECLASSIFY one person and position from Storeroom Clerk to
Storekeeper in the Assessor's Office. (Budgeted)
1. 67 ESTABLISH the class of Public Health Clinic Services Manager at
salary level $4,910-$5,969; RECLASSIFY one Family Nurse
Practitioner person and position into the new class in the Health
Services Department. (Revenue Offset)
1.68 REALLOCATE the class of Pharmacy Technician from salary level
$2, 021-$2,457 to salary level $2, 114-$2,570. (Budgeted-
Enterprise I)
1.69 RETITLE Communicable Disease Technician to Disease Intervention
Technician and Public Health Epidemiologist to Senior Disease
Intervention Technician; and RECLASSIFY three Disease
Intervention Technician persons and positions to Senior Disease
Intervention Technician in the Health Services Department.
(Budgeted)
9 (6/22/93)
PERSONNEL ACTIONS - continued
1.70 APPROVE County Administrator's recommendation regarding
amendments to the Probation Department's Phase I reduction plan.
1.71 ADOPT resolution providing for the continuation of the leave of
absence, furlough, and job sharing programs through September 30,
1993 .
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.72 APPROVE and AUTHORIZE the Community Services Director to sign
application documents and submit a Head Start funding proposal to
the U.S. Department of Health and Human Services for
approximately $200, 000 for services provided to homeless
children. (20% in-kind County match)
1.73 APPROVE and AUTHORIZE the District Attorney, Sheriff-Coroner and
County Probation Officer to submit applications and execute grant
awards with the State Office of Criminal Justice Planning for
funding of a Regional Anti-Drug Program in the amount of
$206, 000, $136, 000 and $171,846 respectively, for the period July
1, 1993 through June 30, 1994 .
1.74 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with the State Department of Health Services
to increase the payment limit by $556,774 to a new total of $19. 1
million to set new per capita rates of payment for prepaid health
services for Medi-Cal beneficiaries.
1.75 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with the California Integrated Waste
Management Board in the amount of $66,212 for reimbursement of
public education activities conducted by County's Household
Hazardous Waste Management Program conducted during FY 1991-92 .
1.76 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract, the Drug-Free Workplace Certification and
subsequent amendments with the State of California Major Risk
Medical Insurance Board in an amount not to exceed $298, 000 for
County's participation in the Access for Infants. and Mothers
Program for the period July 1, 1993 through June 30, 1994. (No
County Match)
1.77 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract, the Drug-Free Workplace Certification and
subsequent amendments with the State of California Major Risk
Medical Insurance Board in an amount not to exceed $100,000 for
the Major Risk Medical Insurance Program for the period July 1,
1993 through June 30, 1994. (CCHP subscriber premiums)
1.78 AUTHORIZE the Community Services Director, or designee, to
execute a contract with the State Department of Education in the
amount of $239,000 for child development services for the period
July 1, 1993 through June 30, 1994. (No County Match)
10 (6/22/93)
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:
1.79 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Joyce White Associates to increase the
payment limit by $5,400 to a new total payment limit of $30,400
to increase the number of service units provided for consultation
and technical assistance with regard to community outreach issues
and extend the contract to August 31, 1993. (Federal Funds)
1.80 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Pittsburg Preschool Coordinating
Council to increase the payment limit by $30, 000 to a new limit
of $57,625 for provision of additional case management services
for persons in Contra Costa County with HIV and extend the term
of the contract through May 31, 1994. (Federal Funds)
1.81 APPROVE and AUTHORIZE the Social Service Director, or designee,
to execute a contract with Dr. Carol Lee in the amount of $51,420
for continuing services as Program Director of Living Free, a
federal demonstration project for women who have had prenatal
drug exposure, for the period July 1, 1993 through June 30, 1994 .
(Federal Funds)
1.82 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
an unpaid student training agreement with the Regents of the
University of California, Berkeley for provision of clinical
experience for preventive medicine residents through November 30,
1995. (No Funds)
1.83 APPROVE cancellation of a novation contract with Suzzette C.
Johnson, effective at the end of the workday May 19, 1993,
pursuant to acceptance by the contractor of a permanent position
as a County employee.
1.84 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Catholic Charities (Diocese of Oakland)
to increase the contract payment limit by $27,500 to a new limit
of $45, 500 to provide additional housing advocacy services for
persons with HIV and their families and to extend the term of the
contract through November 30, 1993 . (Federal Funds)
1.85 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with East County Community Detoxification
Center to increase the contract payment limit by $3,000 to a new
total payment limit of $113,392 for provision of perinatal
treatment expansion services for women and transitional living
services for women and children. (90% State; 10% County)
1.86 AUTHORIZE the Executive Director, Private Industry Council, to
execute a Job Training Partnership Act contract amendment with
. the U. S. Department of Agriculture/Forest Service to extend the
ending date from June 30, 1993 to September 30, 1993 with no
change in payment limit. (Federal Funds)
11 (6/22/93)
GRANTS & CONTRACTS - continued
1.87 APPROVE and AUTHORIZE the Assistant Personnel Director, to
execute a contract amendment with Cooperative Personnel Services
effective July 1, 1989 for the provision of written examinations
and extend through June 30, 1997. (Costs depend on usage. )
1.88 APPROVE and AUTHORIZE the Contra Costa County Purchasing Services
Officer to execute contracts with Elizabeth Dunn, Ron Jackson and
Delmar Tompkins for the provision of planning services. (Planning
and zoning fees)
1.89 APPROVE and AUTHORIZE the Community Development Director or
designee to execute a contract with Ambrose Recreation and Park
District in the amount of $71,000 for the renovation of swimming
pool and recreation facilities, Pittsburg area, during the period
April 1, 1993 through March 31, 1994. (HUD funds)
1.90 APPROVE and AUTHORIZE the Community Development Director or
designee to execute a contract with City of Orinda in the amount
of $44,500 for the removal of handicap barriers at Orinda Senior
and Community Center during the period April 1, 1993 through
March 31, 1994. (HUD funds)
1.91 APPROVE and AUTHORIZE the Community Development Director or
designee to execute a contract with Martinez Early Childhood
Center in the amount of $12, 000 for playground and other
improvements at the Childhood Center during the period April 1,
1993 through March 31, 1994. (HUD funds)
1.92 APPROVE and AUTHORIZE the Community Development Director or
designee to execute a contract with City of E1 Cerrito in the
amount of $10, 000 for the provision of curb cuts, downtown El
Cerrito during the period April 1, 1993 through March 31, 1994.
(HUD funds)
1.93 APPROVE and AUTHORIZE the Community Development Director or
designee to execute a contract with City of Martinez in the
amount of $20, 000 for the removal of handicap barriers at public
facilities and on various streets in Martinez during the period
April 1, 1993 through March 31, 1994 . (HUD funds)
1.94 APPROVE and AUTHORIZE the Community Development Director or
designee to execute a contract with Amerson Corporation in the
amount of $10,000 for the renovation of recreation facility in
West Pittsburg during the period April 1, 1993 through March 31,
1994. (HUD funds)
1.95 APPROVE and AUTHORIZE the Community Development Director or
designee to execute a contract with City of Pleasant Hill in the
amount of $35,000 for the provision of curb cuts in downtown
Pleasant Hill during the period April 1, 1993 through March 31,
1994. (HUD funds)
1.96 APPROVE and AUTHORIZE the Community Development Director or
designee to execute a contract with Crockett Recreation
Association in the amount of $71,000 for repairs to Alexander
Park and surrounding sidewalks during the period April 1, 1993
through March 31, 1994. (HUD funds)
12 (6/22/93)
GRANTS & CONTRACTS - continued
1.97 APPROVE and AUTHORIZE the Community Development Director or
designee to execute a project agreement with Contra Costa County
Housing Authority in the amount of $30,000 for pre-development
expenses for a Pittsburg Senior Housing Project and to execute
loan documents with the Housing Authority. (FY 1991-92 Community
Development Block Grant)
1.98 APPROVE and AUTHORIZE the County Administrator to execute a
contract amendment with Economic and Planning Systems, Inc. , to
increase the payment limit by $19,260 to a total of $35,000 for
the provision of additional technical support in reviewing and
negotiating city redevelopment proposals and to extend the
contract through June 30, 1993. (Budgeted)
1.99 APPROVE and AUTHORIZE the Health Services Director to execute a
contract with Joyce White Associates in the amount of $45, 000 for
consultation and technical assistance with regard to Health First
implementation, from June 15, 1993 through December 31, 1993.
(Medi-Cal Revenue Offset)
1. 100 APPROVE extension of contract with SHELTER, Inc. , in the amount
of $20, 011, and the extension of an interdepartmental agreement
with the Sheriff's Department not to exceed $7,440, for the
operation of the Central County Shelter through July 31, 1993,
and AUTHORIZE the Chair, Board of Supervisors, to execute letters
requesting support for the County's Homeless Shelter Program.
LEASES
1. 101 AUTHORIZE the Director of General Services to execute two leases
with the Delta Community Services, Inc. , for use of space at 724
3rd Street, Brentwood, for continued use by the Probation and
Agriculture Departments.
OTHER ACTIONS
1. 102 AUTHORIZE the County Administrator and County Auditor-Controller
to negotiate with accounts payable auditing firms and direct the
County Administrator to return to the Board for approval of a
contract for the audit of the County's accounts payable
activities.
1.103 ADOPT resolution approving appropriation limits for the County,
County Special Districts, and County Service Areas for fiscal
year 1993-94.
13 . (6/22/93)
OTHER ACTIONS - continued
1. 104 AUTHORIZE the County Clerk to consolidate the elections of the
following districts with the General Election on November 2,
1993: Byron Union School District, Liberty Union High School
District, Pittsburg Unified School District, East Contra Costa
Irrigation District, Mt. View Sanitary District, Bethel Island
Municipal Improvement District; and the municipal election of the
Town of Danville.
1.105 APPROVE and AUTHORIZE the Community Development Director to
execute the 1993 Community Development Block Grant Program
Grantee Performance Report for the period April 1, 1992 through
March 31, 1993.
1. 106 ADOPT resolution approving contribution rates to and interest to
be credited by the Contra Costa County Employee's Retirement
Association and authorizing supplemental payments to retirees.
1.107 ACCEPT from the County Clerk-Recorder the Canvas of Votes for the
Special Election held on June 8, 1993 .
1.108 REFER to County Administrator and Internal Operations Committee
the Grand Jury report entitled "Threat to the Grand Jury
Process. "
1.109 APPROVE and AUTHORIZE the Community Services Director, or
designee to execute applications to the State Department of
Social Services to license facilities in order to permit
operation of a Head Start Program at 2999 Pullman, Richmond.
1. 110 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute submission documents for the proposed 1994
Community Services Block Grant Local Plan to the Department of
Economic Opportunity. (Proposal only, no dollar amount until
State budget adopted. )
1.111 DECLARE a public emergency and AUTHORIZE the. Social Service
Director to negotiate a sole source contract for the provision of
a Food Stamp Storage and Distribution System.
HOUSING AUTHORITY
1. 112 APPROVE and AUTHORIZE the Executive Director, Housing Authority,
to engage in a joint venture with the Pittsburg Preschool
Coordinating Council and Satellite Senior Homes Management
Corporation, Inc. , to develop a very low income senior housing
complex on vacant Authority owned property in the Pittsburg area
and to take related actions.
14 (6/22/93)
REDEVELOPMENT AGENCY
1. 113 COMMIT Oakley Redevelopment Housing Funds to support development
of senior housing to be developed by Ecumenical Association for
Housing, including a pre-development loan recommended by the
Oakley Municipal Advisory Committee.
(See 11: 00 A.M. Redevelopment Agency Item H.6)
CORRESPONDENCE
1. 114 LETTER from D. Giannini, Discovery Bay, expressing concerns about
the Delta and loss of the Marine Patrol, and suggesting posting
speed limit signs in certain areas which might help. REFER TO
SHERIFF-CORONER
1. 115 LETTER from the State Office of Historic Preservation, Department
of Parks and Recreation, informing the Board that the Rosswell
Butler Hard Home in Antioch will be considered by the State
Historical Resources Commission for nomination to the National
Register of Historic Places. REFER TO COMMUNITY DEVELOPMENT
DIRECTOR
1. 116 LETTER from Carpenters and Joiners of America Local Union No.
152 , expressing support in the Board's fight against the State's
property tax grab. ACKNOWLEDGE RECEIPT
INFORMATION ITEMS - None
15 (6/22/93)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from the County Administrator recommending adoption of the
1993-1994 Proposed County Budget. APPROVE RECOMMENDATIONS
2.2 REPORT from the County Administrator and the Sheriff-Coroner on
the continued provision of crime lab and patrol services,
including amendment to resolution regarding crime lab positions.
ACCEPT REPORT AND APPROVE RECOMMENDATIONS
2.3 REPORT from the County Administrator on budget reductions in the
General Services Department. ACCEPT REPORT AND APPROVE
RECOMMENDATIONS
2.4 REPORT from Cable TV Franchise Administrator regarding
introduction of the Cable Television Ordinance. APPROVE
RECOMMENDATIONS
COUNTY FIRE PROTECTION DISTRICTS ITEMS
(Staff recommendation shown following the item. )
2.A REPORT on Preliminary Plan for Cost Reduction and Functional
Integration of Fire Services. CONSIDER ACTION TO BE TAKEN
2.B REPORT from County Administrator transmitting proposed budgets
for County Special Districts and Service Areas (including county
Fire Protection Districts) for fiscal year 1993-1994 as compiled
by the County Auditor-Controller, recommending adoption of the
budget requests as the proposed budgets and fixing August 17,
1993 at 2: 00 P.M. as the proposed time for hearing on the
adoption of the final budget and allocation from the Special
District Augmentation Fund. APPROVE RECOMMENDATIONS
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 REPORT on Social Service Department contracts with Community
Based Organizations.
16 (6/22/93)
RECOMMENDATIONS OF BOARD COMMITTEES - continued
Internal Operations Committee
I0. 1 REPORT on planning for the Third Bay Area Cancer Summit
and funding for the prospective study of the incidence of cancer
in Contra Costa County and the Boston area.
I0.2 REPORT on Ranchette Parcelization Patterns.
I0.3 REPORT on process used to notify individuals of the Board's
decision on various planning decisions.
I0.4 REPORT on draft response to LAFCO on Spheres of Influence.
I0.5 APPOINTMENTS to the Mental Health Commission and related
actions.
I0.6 REPORT regarding maintenance of the Juvenile Hall.
I0.7 REPORT on Service Integration and implementation of the
proposed "Healthy Families 2000" Program.
I0.8 APPOINTMENT to the Pinole Fire Protection District Board of Fire
Commissioners, and CONSIDER policy on filling future vacancies on
specified Boards of Fire Commissioners.
I0.9 REPORT on process to be used to fill vacancy on the Oakley Fire
Protection District.
I0. 10 APPOINTMENTS to the Women's Advisory Committee.
I0. 11 REPORT on process to be used to fill vacancy on the Equal
Employment Opportunity Advisory Council.
Transportation Committee
TC. 1 REPORT on request of Regional Alliance For Transit to support
upgrading the Transbay Transit Terminal.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 ACCEPT resignation of Craig Kleinman from the Substance Abuse
Advisory Board. (Torlakson)
17 (6/22/93)
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1ST DISTRICT CONTRA COSTA COUNTY Chair
JEFF SMITH.MARTINEZ PHIL BATCHELOR
2ND DISTRICT 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
SUPPLEMENTAL AGENDA
June 22, 1993
ROAD AND TRANSPORTATION
1. 117 GRANT permission to completely close Carquinez Scenic Drive in
the Martinez area between 9: 00 A.M. and 11: 00 P.M. on July 4,
1993 for the purpose of reducing the fire hazard.
APPOINTMENTS AND RESIGNATIONS
1. 118 APPOINT Bashier Muhammed and Henry J. Kelman to the North
Richmond Municipal Advisory Council, as recommended by Supervisor
Powers.
APPROPRIATION ADJUSTMENTS - 1992-1993 FY
1.119 County Administrator (1200) : AUTHORIZE appropriations and
revenues in the amount of $24, 000 from dedicated revenues for
North Richmond/West Pittsburg service integration project.
GRANTS & CONTRACTS
1.120 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract extension with Contra Costa Child Care Council in the
amount of $124,720 for the provision of Greater Avenues for
Independence (GAIN) services during the period June 30, 1993
through August 31, 1993 and REFER the matter of future service
provision to the Finance Committee. (85% State; 15% County
funds-mandated program)
1. 121 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Korn/Ferry International for the
provision of additional services and to increase the payment
limit to a new total of $64, 000, through June 30, 1993
OTHER ACTIONS
1.122 AUTHORIZE the Chair, Board of Supervisors, to execute Agreement
to Pay Deferred Assessment with Glen R. and Virginia L. Tomek for
Assessment District 1992-1, Mrack Road Improvements, Camino
Tassajara area.
f
HOUSING AUTHORITY
1.123 ADOPT resolution authorizing Executive Director, Housing
Authority, to execute amendment to Annual Contribution Contract
and AUTHORIZE Executive Director, Housing Authority, to execute
all necessary contract documents for the U.S. Department of
Housing and Urban Development FY 1993 Comprehensive Grant Program
funds, as recommended by the Advisory Housing Commission.
CORRESPONDENCE
1. 124 LETTER from Vice President, Board of Fire Commissioners, Orinda
Fire Protection District, requesting the Board delay action on
any specific financial, personnel and operating changes needed to
implement the Plan for Expenditures Reduction/Functional
Integration of Fire Districts. CONSIDER WITH ITEM 2.A
DETERMINATION ITEMS
2.5 REPORT from County Counsel on an urgency ordinance further
maintaining the current 3 percent reduction in salaries of
members of the Board of Supervisors, a resolution providing
concurrent salary reductions for County department heads, and
other related actions. CONSIDER ACTION TO BE TAKEN
Posted: 6/18/93
BCp5uty4;�Clerk
O
2 (6/22/93)
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, JUNE 22, 1993
CONSENT ITEMS: Approved as listed except as noted below:
1.6 AWARDED contract to Bay Cities Paving & Grading, Inc. , for
the Baldwin/Gartley Avenues resurfacing project, Kensington
area.
1.7 AWARDED contract to Vintage Grading & Paving, Inc. , for the
Oakley Road/Empire Avenue reconstruction and signalization
project, Oakley area.
1.24 GRANTED permission to completely close a portion of Miranda
Avenue from June 23, 1993, through September 6, 1993, Alamo
area, with access to Easy Street at the north end barricaded
to through traffic; also REQUESTED the Public Works Director
to monitor closely traffic conditions in that area during
the road closure period.
1.40 CONTINUED to July 13, 1993, adoption of rezoning Ordinance
93-40 (2985-RZ) , Discovery Bay/Byron area.
1.44 ACCEPTED resignation of Charles L. Blue from the Orinda Fire
Protection District; REFERRED the vacancy to the Internal
Operations Committee; and ADOPTED a policy to defer filling
vacancies on boards of fire commissions pending decision on
consolidation and/or reorganization of fire districts (See
Internal Operations Committee Report, IO. 8) .
1.99 DELETED from consideration approval of contract with Joyce
White Associates.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.1 ADOPTED the Proposed County Budget for the 1993-1994 fiscal
year; APPROVED the recommendations of the County
Administrator in response to the adoption of the State
Budget for the 1993-1994 fiscal year, including scheduling a
Budget Workshop on adjustments to the proposed County Budget
for July 22 and 23, 1993 , at 9 a.m. , and a public hearing on
July 30, 1993, 9 a.m.
DECLARED June 22, 1993, as a "Day of Shame in Contra Costa
County" in view of the State Legislature's approval of the
State Budget; and INSTRUCTED staff to send letters of
appreciation to Senator Dan Boatwright and Assemblyman John
Vasconcellos for their supportive positions to local
governments in voting against adoption of the State Budget.
2.2 APPROVED the recommendations of the County Administrator
regarding the crime lab and patrol including an agreement
between the Sheriff and County Administrator to begin
recruitment and filling of deputy sheriff vacant positions.
2.3 APPROVED the recommendations of the County Administrator on
reductions in the General Services Department, and REFERRED
to the Finance Committee to review the feasibility of
contracting for some services for maintenance of the
County's fleet of vehicles. Ayes: 1,2,3,4,5; Noes: none)
REQUESTED the Revenue Expenditure Task Force to reevaluate a
proposal to use correctional officers to staff the detention
facilities. (Ayes: 1,2,3,5; Noes: 4)
1 - (6/22/93-Sum)
P..
2 .4 AMENDED the proposed new cable TV ordinance to include that
automatic increases apply to all rates, not just basic
rates, after such time as there has been a full rate review
at the local level, and requested the amended ordinance be
listed on the July 13, 1993 agenda for introduction.
2.5 ADOPTED Resolution 93/391 DEFERRING cost-of-living
adjustments for the County Administrator and Department
Heads. (Ayes: 3,4, 5; Noes: 1,2)
ADOPTED Ordinance 93-38 as an urgency ordinance continuing
the current three percent reduced salaries for the Board of
Supervisors after July 1, 1993, and also INTRODUCED said
ordinance as a regular ordinance for adoption on July 13,
1993 . (Ayes: 1,3,4,5; Noes: none; Abstain: 2)
2.A DEFERRED to July 13, 1993 , decision on the Plan for
Expenditure Reductions/Functional Integration of Fire
Districts with staff requested to provide the additional
information as noted on the discussion of this matter this
day; REQUESTED staff to work with the commissioners in East
County to address a functional integration plan for the
Oakley, Bethel Island, and East Diablo Fire Districts; also
. AUTHORIZED the Chair to execute a letter to the Chair, Board
of Commissioners, Kensington Fire Protection District, on
the hiring of an interim chief to provide for the management
of the district.
2.B ADOPTED as the proposed County Special District and Service
Area Budgets for the 1993-1994 fiscal year, and FIXED August
3, 1993, 2 p.m. as the time for public hearing on these
budgets.
TIMED ITEMS:
9 A.M.
H.A ESTABLISHED the 9-member Industrial Advisory Committee of
the ContraCostaWorks with Supervisors Powers and McPeak as
the Board's representatives, and REFERRED to that Committee
County Ordinance 86-100 for review.
ADOPTED as Board Policy for the ContraCostaWorks the
encouragement of business growth and development in Contra
Costa County.
ADOPTED a position in support of SB 1113 and DIRECTED staff
to provide on July 13, 1993, a status report on this
legislation with recommendations for further amendments that
may be required; DEFERRED to July 13, 1993, consideration of
the Californians Against Red Tape (CART) 5 Point Plan with
the Director, GMEDA, being requested to include a report
from CSAC's California Council on Partnerships entitled
"Cutting Through Red Tape; and REQUESTED staff to also
include on the July 13, 1993, Board Agenda consideration of
membership for the Economic Development Advisory Committee
of the ContraCostaWorks.
H.B HEARD presentation of Terry Schoaff on behalf of the
Economic Task Force of the Contra Costa Council.
H.0 Supervisor "McPeak presented a Certificate of Commendation to
Daniel J. Pulon of the Community Development Department on
being selected by the Bay Area Air Quality Management
District as a "Clean Air Champion."
H.D CONSUMMATED purchase of real property at 1515 Market Street,
San Pablo, for use by the Health Services Department.
H.E APPROVED staff's recommendation to convey real property at
2 - (6/22/93-Sum)
/ _• ' C9
875 Hartz Avenue, Danville, to the Danville Redevelopment
Agency.
. 10: 30 A.M.
H. 1 CLOSED the public hearing and APPROVED the recommendations
of the Public Works Director on the implementation of
Stormwater Utility areas including adopting of resolutions
establishing 17 Stormwater Utility Areas, adoption of an
Ordinance establishing 17 Stormwater Utility Assessments in
the 17 Stormwater Utility areas; and REFERRED to the
Internal Operations Committee the feasibility of
establishing a citizens advisory committee to meet twice a
year to evaluate the assessments; and REQUESTED staff to
pursue looking at any way possible, other than property
taxes, for funding such as surcharges on sources that create
pollution, like paints or solvents, or fees on automobiles,
and to have the State and Federal Government take part in
funding these mandates, and to advise the participating
cities of the Board's concerns with respect to imposing
these assessments, and refer to the City-County Relations
Committee to further evaluate pursuing another approach to
funding; and to send letters to the County's legislative
delegation to help pass legislation to find mechanisms that
their level of government can impose.
10:45 A.M.
H.2 AWARDED contract to Joe Carone, Inc. , for the Marsh Creek
Road curve realignment project, Morgan Territory Road area.
11 A.M.
H. 3 GRANTED jurisdiction to the Building Inspector on the
abatement of 195 Chanticleer Lane, Alamo area, and 25 Bay
View Avenue, Pittsburg area. (Absent: 4)
H.4 APPROVED the formation of County Service Area P-6, Zone 115,
Oakley area; ADOPTED the related ordinance establishing a
fee; and AUTHORIZED the County Clerk to conduct the
election.
H.5 ADOPTED resolution authorizing a special tax election in
County Service Area P-6, Zone 201, West Pittsburg area;
ADOPTED Ordinance establishing a fee; and AUTHORIZED the
County Clerk to conduct the election.
H.6 ACCEPTED the report of the Deputy Director, Redevelopment
Agency, on the County Redevelopment Plan.
2 P.M.
H.7 DENIED appeal by Carter Kennard from General Assistance
evidentiary hearing decision. (I absent)
H.8 GRANTED in part and DENIED in part the appeal by William
Barber from the General Assistance evidentiary hearing
decision. (I absent)
DENIED appeal by Ronald Rhymes from General Assistance
evidentiary hearing decision.
H.9 CONTINUED to July 13, 1993 at 2:00 p.m. hearing on the
recommendation of the East County Regional Planning
Commission on the request of 3 C's DEVCO (applicant) and
Roger T. Proctor (owner) to rezone 21.09 acres of land from
General Agriculture District (A-2) to Planned Unit District
(P-1) in order to conform to the Contra Costa County General
Plan (1991) policies (2991-RZ) and the request for approval
3 - (6/22/93-Sum)
<!r•s n.;::Y,.. •,-i-'i. - !.�i:�`,i;:Jlc".P?= :'•.v.L'r , u
• r � S!fi!_r
to construct 145 single family residences and associated
improvements (DP 3011-92) , Oakley area.
H. 10 APPROVED request of E. P. Madigan (applicant and owner)
(2974-RZ) to rezone approximately 5.2 acres of land from A-2
(Agricultural District) to R-40 (Single Family Residential
District) ; and approval to subdivide approximately 5.2 acres
into five lots (Sub 7647) Walnut Creek area; INTRODUCED
ordinance giving effect to rezoning and set July 13, 1993
for adoption.
H.11 APPROVED resolution determining to amend North Shoreline
General Plan Amendment (5-93-CO) , and DIRECTED staff to
included in the next consolidated general plan amendment;
and ADOPTED resolution approving the North Richmond
Shoreline Specific Plan (93-1-SP) .
H. 12 DECLARED INTENT to amend the County General Plan to
accommodate the West County Integrated Resources Recovery
Facility sites (6-90-CO) ; to approve the West County
Integrated Resource Recovery Facility Land Use Permit
Conditions of Approval (LUP 2053-92) for the Central
Processing Facility; to approve the West County Integrated
Resource Recovery Facility Land Use Permit Conditions of
Approval (LUP 2054-92) for the Bulk Material Processing
Center; and DIRECTED staff to prepare the appropriate
documentation for Board consideration on July 13, 1993 .
COMMITTEE REPORTS:
Finance Committee - APPROVED the recommendations as presented in
the Committee report.
Internal Operations Committee - APPROVED the recommendations as
presented in the Committee reports.
Transportation Committee - APPROVED the recommendations as
presented in the Committee report.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed.
PUBLIC COMMENT
MR. 1 A. B. McNabney, Vice President-Conservation, Mt. Diablo
Audubon Society, spoke on a proposal to dispose of solid
waste collected in the County to a disposal site outside of
the County; and Richard Tam, President, Sierra Club, spoke
on the fees charged at the County's waste disposal sites and
particularly the Keller Canyon Landfill. At the request of
Supervisor Bishop, staff was instructed to list on the July
13, 1993, Board Agenda, a referral to the Finance Committee
to review how the surcharges have been spent and the
mitigation fees applied.
The following items were brought to the attention of Board
Kembers after the agenda was posted, and the Board unanimously
greed on the need to take action.
X. 1 AUTHORIZED submission of Preliminary application for Shelter
Plus Care Program funds to provide rental assistance for
persons who have AIDS or related diseases.
X.2 ADOPTED a resolution declaring June 30, 1993 as Thomas R.
Hall Day in Contra Costa County.
X.3 ADOPTED resolution honoring Sister Mary Grace Puchacz for
being named Concord's Business Person of the Year.
X.4 ADJOURNED in memory of Florence Klinger, a long-time County
resident.
- 4 - (6/22/93-Sum)
1.114-1.116 & 1.124
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on June 22, 1993, by the following vote:
AYES: Supervisors Powers, Smith, Bishop, McPeak and Torlakson
NOES: None
ABSENT: None
ABSTAIN: None
------------------------------------------------------------------
------------------------------------------------------------------
SUBJECT: Correspondence
Item No.
1. 114 LETTER dated June 10, 1993 from Darleen Giannini, 5007
Cabrillo Point, Discovery Bay, 04514 , expressing
concerns about the Delta and loss of the Marine Patrol,
and suggesting posting speed limit signs in certain
areas which might help.
***REFERRED TO SHERIFF-CORONER
1. 115 LETTER from Steade R. Craigo, Deputy, State Office of
Historic Preservation, Department of Parks and
Recreation, P.O. Box 942896, Sacramento, 94296-0001,
informing the Board that the Rosswell Butler Hard Home
in Antioch will be considered by the State Historical
Resources Commission for nomination to the National
Register of Historic Places.
***REFERRED TO COMMUNITY DEVELOPMENT DIRECTOR
1. 116 LETTER from Mary M. Lieser, Recording Secretary,
Carpenters and Joiners of America Local Union No. 1521
3780 Alhambra Avenue, Martinez, 94553, expressing
support in the Board's fight against the State's
property tax grab.
***ACKNOWLEDGED RECEIPT
1. 124 LETTER from William Gross, Vice President, Board of Fire
Commissioners, Orinda Fire Protection District, 33
Orinda Way, Orinda, 94563, requesting the Board delay
action on any specific financial, personnel and
operating changes needed to implement the Plan for
Expenditures Reduction/Functional Integration of Fire
Districts.
***CONSIDERED WITH ITEM 2 .A
I hereby certify that this is a true and correct copy of an
action taken and entered on the minutes of the Board of Supervisors
on the date shown.
ATTESTED: June 22, 1993
Phil Batchelor, Clerk of the Board
of Supervisors and County Administrator
By Deputy
cc: Correspondents
County Administrator
Sheriff-Coroner
Community Development Director