HomeMy WebLinkAboutAGENDA - 05101994 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
1ST DISTRICT CONTRA COSTA COUNTY CHAIR
JEFF SMITH.MARTINEZ
2ND DISTRICT AND FOR
GAYLE BISHOP,SAN RAMON PHIL BATCHELOR
SPECIAL DISTRICTS,AGENCIES,AND
3RD DISTRICT CLERK OF THE BOARD
MARK DeSAULNIER.CONCORD AUTHORITIES GOVERNED BY THE BOARD AND
4TH DISTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING COUNTY ADMINISTRATOR
TOM TORLAKSON,PITTsBuRG MARTINEZ, CALIFORNIA 94553-1229 (510)646-2371
STH DISTRICT
TUESDAY
MAY 10, 1994
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation of Resolution to the National Association of Letter Carriers, as represented in
this County by the Greater East Bay Branch l 111.
Presentation on the status of Mental Health Programs and Mental Health Managed Care.
Consider Determination Items.
Consider County Fire Protection Districts Items.
Consider recommendations of Board Members.
10:00 A.M. Closed Session
10:45 A.M.
D.1 a) Consider certification of final environmental impact report, adoption of findings,
adoption of General Plan Amendment (3-39-CO) regarding County-operated
homeless shelters, approval of the establishment of a permanent homeless shelter at
2047 Arnold Industrial Way, approval of the administrative office and warehouse at
2099 Arnold Industrial Way, and related actions. (Hearing closed on April 26,
1994)
b) Consider adoption of proposed administrative policy regarding establishing County-
operated homeless shelters in incorporated areas:
D.2 Approve the first consolidated General Plan Amendment for 1994.
11:00 A.M.
H.1 Hearing on proposed condemnation of real property needed for Appian Way Triangle Project,
El Sobrante area. (Estimated Time: 1 Minute)
***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.***
1 (05-10-94)
11:00 A.M. - Continued
H.2 Hearing on proposed abatement of real property at 2424 Taylor Road, Bethel Island, P. W.
Harper, owner. (Estimated Time: 2 Minutes)
H.3 Hearing on proposed project list for Transportation Development Act Funds for FY 1994-95.
(Estimated Time: 5 Minutes)
HA Hearing on proposed condemnation of real property needed for Drainage Area 10, Line G,
Culvert replacement project, Danville area. (Estimated Time: 10 Minutes)
Public comment.
1:30 P.M. Closed Session
2:00 P.M.
H.5 Hearing on proposed reorganization of the County Fire Districts consisting of 1) the
annexation of the entire territory of the Oakley, Orinda, Pinole, Riverview and West County
Fire Protection Districts and a portion of the territory of the Bethel Island Fire Protection
District to the Contra Costa County Fire Protection District, 2) the concurrent dissolution of
the Oakley, Orinda, Pinole, Riverview and West County Fire Protection Districts, and 3) the
concurrent detachment of a portion of the territory of the Bethel Island Fire Protection
District, pursuant to Local Agency Formation Commission Resolution 94-20 approving the
proposed reorganization with certain terms and conditions.
(Estimated Time: 60 Minutes)
H.6 Hearing on Final Board of Supervisors action on the Appeal by Save Mt. Diablo from the
decision of the Contra Costa County Planning Commission acting as the Board of Appeals on
the application by Willard G. and Naomi Morgan (applicants and owners) requesting approval
of a tentative map for Minor Subdivision #100-88 to divide 160 acres into four(4) parcels in a
General Agricultural District (A-2). After conducting a noticed public hearing, on July 17,
1990, the Board of Supervisors declared its intent to grant the appeal and to deny the project,
and directed staff to prepare findings for Board consideration and approval, Clayton/Marsh
Creek Area. [Continued from April 26, 1994] (Estimated Time: 20 Minutes)
H.7 Hearing on appeal by John and Doris Olsson from the decision of the Contra Costa County
Planning Commission as the Board of Appeals granting a request by Vic Quilici to establish a
zero (0) foot setback and a zero (0) foot sideyard for the reconstruction of an existing garage
(LUP #1070-90), Crockett area. (Estimated Time: 20 Minutes)
2 (05-10-94)
2:00 P.M. - Continued
H.8 a) Further hearing 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.
b) Further hearing 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.
c) Further hearing 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.
d) Further hearing 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 April 26, 1994]
(Estimated Time: 30 Minutes)
Adjourn to May 11, 1994, at 4:30 p.m., for the Meeting of the ContraCostaWORKS, at The Training
Institute, 500 Court Street, Martinez.
Adjourn to May 13, 1994, at 3 p.m., for meeting with representatives of the District Hospitals, at
Supervisor DeSaulnier's Office, 2301 Stanwell Drive, Concord.
3 (05-10-94)
GENERAL INFORMATION
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 comments
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 comment permitted from
the audience unless invited by the Chair.
Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board
of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the
Board of Supervisors when the decision was made.
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. An assistive listening device is availawe from
the Clerk, Room 106. "
Copies of taped recordings of all or portions.of a Board meeting may be purchased from the Clerk of the Board.
Please telephone the Office of the Clerk of the Board, (510)646-2375, to make the necessary arrangements.
The Finance Committee (Supervisors T. Torlakson and G. Bishop) 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 J. Smith and M. DeSaulnier) 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 G. Bishop and T. Torlakson) meets on the second and fourth Monday
of the month in the Conference.'Room (Room 108) at 9:00 A.M. Please contact Community Development Department
at 646-2134 to confirm date, time and place.
The Water Committee (Supervisors T. Powers and T. Torlakson; Supervisor J. Smith, alternate) usually meets on
the fourth Monday of the month. Contact the Community Development Department at 646-2071 to confirm date, time
and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
1 (05-10-94)
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 right-of-way contract, ACCEPT grant deed, and APPROVE payment of$900 to
Patricia Bacchetti and Kathleen Brennan for property rights required for the Appian Way
Triangle Project, El Sobrante area. (Funding: 89% reimbursable from Federal Aid funds and
11% from El Sobrante Area of Benefit)
1.2 APPROVE right-of-way contract and ACCEPT grant deed and AUTHORIZE payments to the
following grantors for property rights required for the Willow Pass sidewalk project: Miguel
Luna & Yolanda A. Contreras, $13,400; John E. and Clarice L. Pratt, $2,500; Cathryn
Rickard, $2,600; Richardo and Lucia B. Palacios, $2,000; Hap Dinh Hoang and Lan Thi
Nguyen, $2,300, Bay Point area. (Funding: 100% redevelopment funds)
Engineering Services
1.3 MS 2-87: ACCEPT completion of warranty period and release of cash deposit for faithful
performance for subdivision being developed by Jack Lee Schrader, Pacheco area.
Special Districts & County Airports
1.4 APPROVE right of way contract and AUTHORIZE payment of$500 to San Ramon Valley
Methodist Church for a temporary construction permit in connection with the Drainage Area
10, Line G, improvement project, Danville area. (Funding: 100% Drainage Area 10)
1.5 APPROVE Rodeo Creek trail project and determine the project is a CEQA Class 4H
categorical exemption, Rodeo area. (Funding: 90% LL-2, zone 38 and 10% Park Dedication
Trust Fund)
1.6 ACCEPT report denoting changes to fiscal year 1993-94 Stormwater Utility Assessments.
1.7 AUTHORIZE the Chief Engineer to submit applications to the Bay Conservation &
Development Commission, Countywide and to sign permits with operational conditions only.
Statutory Actions -None
Claims. Collections & Litigation
1.8 DENY claim for refund of property taxes submitted on behalf of SFPP, L.P., formerly known
as Southern Pacific Pipe Lines Partnership, L.P.
1.9 APPROVE settlement stipulation in Leroy Williams, et al., vs. Contra Costa County, et al.
Hearing Dates -None
4 (05-10-94)
Honors & Proclamations
1.10 DECLARE the week of May 15, 1994, through May 21, 1994, as "Local History Week" in
Contra Costa County, as recommended by Supervisor Torlakson.
1.11 DECLARE the week of May 15, 1994, through May 21, 1994, as "Emergency Medical
Services Week" in Contra Costa County, as recommended by the Health Services Director.
Ordinances - None
Appointments & Resignations
1.12 ACCEPT resignation of Melissa Romero from the Women's Advisory Committee and
DIRECT the Clerk, Board of Supervisors, to apply the Board's policy to fill the vacancy.
1.13 ACCEPT resignation of Eileen Lynette from the Medi-Cal Advisory Planning Commission
and DIRECT the Clerk to apply the Board's policy to fill the vacancy.
1.14 ACCEPT resignation of Victoria Ryan from the Oakley Municipal Advisory Council and
DIRECT the Clerk to apply the Board's policy to fill the vacancy.
• w
A
Appropriation Adjustments - 1993-1994 FY
1.15 Oakley Fire Protection District - Benefit Assessment (7016): APPROVE appropriations and
revenue in the amount of$25,500 from benefit assessments for salary expense.
Legislation
BillNo. Subject Position
1.16 SB 1790 Eliminates immunity from civil liability OPPOSE
(Johannessen) for public employees responsible for
initiating investigations pursuant to the
juvenile court law when their act or
omission constituted an abuse of discretion.
1.17 SB 1682 Makes an employer liable for damages for OPPOSE
(Johnston) fraudulent conduct in connection with the
termination of an employee.
1.18 SB 1823 Requires an impartial, non-employee OPPOSE
(Torres) decision maker to hear appeals under
the Peace Officers' Bill of Rights and
prohibits any punitive action against a
peace officer for misconduct discovered
more than a year after the misconduct,
regardless of the severity of the misconduct.
1.19 AB 3560 Requires the State to implement the Early SUPPORT
(B. Friedman) Intervention Juvenile Offender Program to
provide various support services to
specified minors.
5 (05-10-94)
Legislation - Continued
Bill No. Subjec Position
1.20 AB 3726 Requires the State to implement a Juvenile SUPPORT
(B. Friedman) Offender Day Treatment Demonstration
Project in each of three counties.
1.21 AB 2519 Requires any repair work to County OPPOSE
(Karnette) facilities to include anti-graffiti technology.
1.22 AB 2140 Would require a social worker to recuse OPPOSE
(Honeycutt) himself or herself in specified circumstances
and eliminate immunity from civil liability
in specified cases.
1.23 AB 3505 Changes distribution of future sales tax SUPPORT
(V. Brown) revenue from a "situs" to a modified
population basis.
F
1.24 SB 1861 Omnibus changes to counties' Municipal CO-SPONSOR
(Roberti) Court Pay & Staffing statutes, including
those for Contra Costa County.
1.25 AB 3276 Amends the implementation of the Risk SUPPORT IN
(Baca) Management and Prevention Program for PART AND
the handling of acutely hazardous REQUEST
materials. AMENDMENTS
1.26 SB 1851 Fails to require advance notification OPPOSE
(Calderon) when a firm that handles acutely UNLESS
hazardous materials makes a significant AMENDED
change in process.
Personnel Actions
1.27 ADD one 40/40 Fire District Dispatcher position in the Contra Costa County Fire Protection
District to backfill for an employee on a long-term medical leave. (Overtime savings)
1.28 ADD one 40/40 Mental Health Specialist II position, one 40/40 Substance Abuse Counsellor
position and one 20/40 Patient Financial Services Specialist position in the Health Services
Department. (100% Federal Quality Health Care Program Funds)
1.29 DECREASE the hours of one 40/40 Clerk Experienced level position to 32/40 in the Social
Service Department.
1.30 TRANSFER classification of Victim Witness Specialist from the General Services Unit to the
Probation Unit of Local No. 1.
1.31 ACKNOWLEDGE receipt of notice from Employee Relations Officer of petition filed by
AFSCME Local 512 to represent non-sworn management classes in the Sheriffs Department.
6 (05-10-94)
i
Grants & Contracts
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.32 ACCEPT award from the Robert Wood Johnson Foundation in the amount of $218,501 to
provide funding for the Health Services Department's Family Maintenance Organization
through March 31; 1995. (No County Match)
1.33 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Job Training
Partnership Act State Education and Grants Agreement modification by incorporating 1991-
1992 carry-in monies in the amount of$49,092 to provide a special program for assessment
and remediation services for approximately 95 GAIN clients through June 30, 1994, and
AUTHORIZE the Executive Director, Private Industry Council, to make nonsubstantive
changes to said document as may be required by the State Department of Education.
1.34 APPROVE submission of funding application to the San Francisco Foundation in the amount
of$49,146 for the Policy Initiative to Reduce Hunger Project from July 1, 1994, through June
30, 1996. (No County Match)
1.35 APPROVE the Local Initiative Workplan Timeline for the Medi-Cal Local Initiative-and
AUTHORIZE Chair, Board of Supervisors, to sign letter submitting the plan to the State to
qualify for a fixed fee planning grant in the amount of $541,000, as recommended by the
Medi-Cal Advisory Planning Commission.
1.36 AUTHORIZE the District Attorney to submit an application and execute a grant award with
the State Office of Criminal Justice Planning for the Contra Costa DA-NET project (Major
Narcotic Vendor Prosecution program), for the period July 1, 1994, through June 30, 1995, in
the amount of$121,600. (State Funds - budgeted)
APPROVE and authorize execution of agreements between the County and following agencies as
noted for the purchase of equipment and/or services:
1.37 APPROVE and AUTHORIZE the Community Development Director to execute a contract
with Baseline Environmental Consulting in the amount of $160,458 to prepare an
Environmental Impact Report for the Solano Way Closure General Plan Amendment
proposal, Concord/Martinez. (Planning fees)
1.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with James A. Rael, M.D., for provision of professional services as Medical Director for the
County Adult Detention Facility through March 31, 1995. (Third party revenues)
1.39 APPROVE -and AUTHORIZE the Health Services Director, or designee, to execute a
novation contract' with Stephen D. Rader, M.D., for provision of psychiatric services to
County patients at Merrithew Memorial Hospital for the period from July 1, 1994, through
June 30, 1995. (Third party revenues)
1.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Lacey Friedman in the amount of$38,318 for consultation and technical assistance to the
Environmental Health Division to implement and expand the Safer Alternatives Public
Education Campaign Program for the period from July 1, 1994, through June 30, 1995. (Solid
Waste Tipping Fee revenues)
1.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with CompHealth/KRON, dba Group One Therapy, in the amount of$100,000 for physical
and occupational therapy registry services through March 31, 1995. (Budgeted - Enterprise I)
7 (05-10-94)
Grants & Contracts - Continued
1.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with'Many Hands, Inc., to increase the contract payment limit by $7,762 to
provide additional mental health vocational services to Conditional Release Program clients.
(State Funds)
1.43 APPROVE and AUTHORIZE the Social Service Director, or designee, to execute a non-
financial contract'with Brookside Hospital for provision of Eligibility Worker services (taking
and processing Medi-Cal applications) on site at the hospital.
1.44 APPROVE and AUTHORIZE the Community Development Director to execute a contract
amendment with Jones & Stokes Associates, Inc., in the amount of$7,068 for the provision of
additional work necessary to prepare draft and final EIR's for the Country Club at Gale Ranch
and extend the term from July 31, 1994,through December 31, 1994. (Applicant fees)
Leases
1.45 AUTHORIZE the Director of General Services to execute a revenue lease with Carol Whiting
for her use of Suite 205A, 2020 North Broadway, Walnut Creek.
Other Actions
1.46 ACCEPT Keller Canyon Landfill Local Advisory Committee Annual Report for 1993.
1.47 APPROVE and AUTHORIZE Chair, Board of Supervisors, to execute cooperative
agreements with Contra Costa cities for participation in the County's Home Mortgage
Finance Program and Mortgage Credit Certificate Program.
1.48 AUTHORIZE the Auditor-Controller to release $50,000 from Keller Open Space Mitigation
fees for the Contra Costa County Farm Bureau, Delta Environmental Science Center and
Audubon Conservation Outreach as directed by the Board of Supervisors in March, 1994.
1.49 AUTHORIZE the Auditor-Controller to release $195,000 from the Park Dedication Trust
Fund to Contra Costa County Lighting and Landscaping District (LL-2) for development of
a pocket park , Pleasant Hill BART Station.
1.50 GRANT permits to Acme Fill Corporation, City of Brentwood and BFI-Pleasant Hill
Bayshore Disposal, Inc., to collect and transport solid waste within Contra Costa County.
1.51 APPROVE and AUTHORIZE the Chair, Board of-Supervisors, to submit to the State
Department of Health Services comments on the State's draft Request for Application for
Medi-Cal Mainstream Plans and Work Group Decisions, as recommended by the Medi-Cal
Advisory Planning Commission.
1.52 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to submit to the State
Department of Health Services comments on the State's draft Solicitation for Response
regarding Medi-Cal Dental Managed Care, as recommended by the Medi-Cal Advisory
Planning Commission.
1.53 AUTHORIZE the Chair, Board of Supervisors, to send a letter to Senator Nicholas Petris,
urging the Legislature to appropriate all additional Federal Child Care Block Grant funds for
Child Care Programs rather then diverting some or all of the funds to other State programs, as
has been suggested.
8 (05-10-94)
Other Actions - Continued
1.54 APPROVE and adopt property tax exchange resolution for the Unini Detachment from the
City of Walnut Creek (LAFC 94-22).
1.55 APPOINT in lieu of election Christopher M. Flaherty to the Board of Trustees of Reclamation
District No. 2117, since only one nomination petition was filed for the vacancy.
1.56 REFER to the Internal Operations Committee and County Administrator reports Nos. 9404
and 9405 of the 1993-1994 Grand Jury relative to booking and adoption issues respectively.
1.57 AUTHORIZE the.Chair, Board of Supervisors, to execute contracts for the provision of weed
abatement services with Randy Bodhaine for the Moraga, Orinda and West County Fire
Protection Districts at a cost not to exceed $139,112, and contracts with H. & N. Enterprises
for the Bethel Island, East Diablo, Oakley and Riverview Fire Protection Districts, at a cost
not to exceed $76,680, all contracts for the period ending December 31, 1994.
Housing Authority
1.58 ADOPT Resolution authorizing submission of an application for Family Investment Centers
funding to provide additional services at the Los Deltas Housing Development in North
Richmond and the El Pueblo Housing Development in Pittsburg, and authorize the Housing
Authority Executive Director to submit any information in support of the application which
may be required by the U.S. Department of Housing and Urban Development.
Redevelopment Agency
1.59 APPROVE and AUTHORIZE the Redevelopment Director to execute a funding agreement
with the Ambrose Park and Recreation District in the amount of$60,000 for park equipment
at Anuta Park to be paid for with Bay Point Redevelopment funds.
Correspondence
1.60 RESOLUTION adopted by the City Council, City of Hercules, and post cards from various
Contra Costa County residents requesting a daylight test section on Highway 4 from San
Pablo Avenue to the Cummings Skyway as a short term solution to reducing traffic deaths on
this stretch of highway until a permanent solution can be implemented. REFER TO PUBLIC
WORKS DIRECTOR
1.61 PETITION presented by citizens of Contra Costa County regarding a rent stabilization
ordinance for mobile home tenants and expressing concern with the Mobile Home Advisory
Committee's handling of this referral. REFER TO COMMUNITY DEVELOPMENT
DIRECTOR FOR RESPONSE
1.62 LETTER from Chair, Contra Costa County Library Commission, commending the Board for
its efforts to reach consensus on the future operation of the County Library system.
ACKNOWLEDGE RECEIPT
1.63 LETTER from Manager, Round Hill Estates Property Owners Association, requesting an
amendment to Ordinance 80-68 excluding common open space parcel from the special police
tax assessment in County Service Area P5. REFER TO COMMUNITY DEVELOPMENT
DIRECTOR AND COUNTY COUNSEL
9 (05-10-94)
Correspondence- Continued
1.64 LETTER from member of the Post Office Committee, Discovery Bay Municipal Advisory
Council, advising that Discovery Bay has recently been designated by the U.S. Postal Service
as a separate mailing identity with assigned zip code 94514. REFER TO DIRECTOR,
GROWTH MANAGEMENT AND ECONOMIC DEVELOPMENT AGENCY
1.65 LETTER from President, Richmond Sanitary Service, advising of its offer to several
communities to accept their municipal waste at reasonable costs and with full environmental
indemnity and making the same offer available to Contra Costa County. REFER TO
DIRECTOR, GROWTH MANAGEMENT AND ECONOMIC DEVELOPMENT AGENCY
1.66 LETTER from Pastor D. Jordan, Rollingwood Lutheran Church, San Pablo. protest 'Ig a $112
charge for a fire inspection. REFER TO ACTING FIRE CHIEF, WEST COUNTY FIRE
PROTECTION DISTRICT
Information Items -None
DETERMINATION ITEMS
(Staff recommendation shown following the item.)
2.1 REPORT from the County Administrator on the Third Quarter Budget Report. APPROVE
RECOMMENDATIONS
2.2 REPORT from Storm Water Pollution Control Manager recommending the transfer and
augmentation of the 1993-94 used oil recycling block grant to the Contra Costa County Flood
Control and Water Conservation District, and the approval of a consulting services agreement
with Better Invoices. APPROVE RECOMMENDATIONS
2.3 CONSIDER appointment of a Board member to the Policy Advisory Committee of the
Altamont Pass Interregional Transportation Corridor Study. APPOINT BOARD MEMBER
COUNTY FIRE PROTECTION DISTRICTS ITEM
(Staff recommendation shown following the item.)
See 2 p.m., Hearing No. H.5
RECOMMENDATIONS OF BOARD MEMBER
S.1 ACCEPT report from the Health Service Director on progress by Contra Costa County in the
area of infant mortality in African Americans. (Smith)
S.2 ACCEPT Resolution in support of moving the Crockett Congeneration Bay Access from
Loring Avenue in Crockett to the Eckley area, of the East Bay Regional Park District,just east
of the Town of Crockett. (Smith)
S.3 DIRECT the County Administrator to report on the feasibility of restoring the annual "Awards
of Excellence" and the County Service Award Program previously suspended due to budget
constraints. (Powers)
S.4 SUPPORT the application of the County's Health Services Department to bring the Skilled
Nursing Facility of Los Medanos Community Hospital under the County's hospital license.
(Torlakson)
10 (05-10-94)
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
IST DISTRICT CONTRA COSTA COUNTY CHAIR
JEFF SMITH,MARTINEZ
2ND DISTRICT AND FOR
GAYLE BISHOP.SAN RAMON PHIL BATCHELOR
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND CLERK OF THE BOARD
MARK DeSAULNIER.CONCORD AUTHORITIES GOVERNED BY THE BOARD AND
4TH DISTRICT BOARD CHAMBERS,ROOM 107.ADMINISTRATION BUILDING COUNTY ADMINISTRATOR
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553-1229 (510)646-2371
STH DISTRICT
SUPPLEMENTAL AGENDA
MAY 10, 1994
Recommendations of Board Members
S.2 Deleted. #"
S.5 AUTHORIZE Supervisor Torlakson to extend greetings to the people of Taipei and Taichung
County, the sister-county of Contra Costa County. (Torlakson)
Posted: May 6, 1994
By: L1ua�
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 10, 1994
CONSENT ITEMS: Approved as listed.
DELETED from consideration the following items :
1 . 18 SB 1823. requiring an impartial, non-employee decision
maker to hear appeals under the Peace Officers' Bill of
Rights.
1 .25 REQUESTED County Administrator to investigate the
position of the Bay Area Air Quality Management
District Board and report to the Board on May 17, 1994
on AB 3.276 which would amend the implementation of the
Risk Management and Prevention Program for handling of
acutely" hazardous materials.
1 .27 Adding one 40/40 Fire District Dispatcher position in
the Contra Costa County Fire Protection District to
backfill for an employee on long-term medical leave.
1 . 51 Approving and authorizing the Chair to submit to the
State Department of Health Services comments on the
Statels" draft Request for Application for Medi-Cal
Mainstream Plans and Work Group Decisions, as
recommended by the Medi-Cal Advisory Planning
Commission.
1 . 60 REFERRED to the Public Works Director and the Director of
the Growth Management and Economic Development Agency for
report, the Resolution adopted by the City of Hercules and
post cards from various Contra Costa County residents
requesting 4 daylight test section on Highway 4 from San
Pablo Avenue, to the Cummings Skyway as a short-term solution
to reducing '�traffic deaths on this stretch of highway until
a permanent solution can be implemented.
1 . 61 DEFERRED to May 31, 1994 at 9: 00 a.m. consideration of the
petition presented by citizens of Contra Costa County
regarding a !�rent stabilization ordinance for mobile home
tenants, and REQUESTED Supervisors Torlakson and DeSaulnier
to meet with the petitioners and the mobile home owners and
develop information with respect to rent increases patterns
and possible abuses.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 3 APPOINTED Supervisor Bishop to the Policy Advisory Committee
of the Altamont Pass Interregional Transportation Corridor
Study.
TIMED ITEMS:
9 A.M.
H.A. PRESENTED Resolution to the National Association of Letter
Carriers, Greater Easy Bay Branch 1111, proclaiming May 14,
1994 as "Letter Carrier Day in Contra Costa County" in
recognition,' of their efforts to collect food for hungry
citizens in' the community.
(5-10-94 Summary)
H.B HEARD presentation on the status of Mental Health Programs )
and Mental Health Managed Care.
H.0 ACCEPTED $3, 000 cash gift from a Japanese tourist group for
the Violence Prevention Program.
10: 45 A.M.
D. 1 a) CERTIFIED final environmental impact report, adoption of
findings, adoption of General Plan Amendment (3-93-CO)
regarding County-operated homeless shelters, approval of
establishment of a permanent homeless shelter at 2047 Arnold
Industrial Way, approval of the administrative office and
warehouse at 2099 Arnold Industrial Way, and related items .
b) CONSIDERED proposed administrative policy regarding
establishing County-operated homeless shelters in
incorporated areas; REQUESTED staff consult with appropriate
City representatives on the policy; and REQUESTED staff
develop a siting policy for homeless shelters in
residential areas, and report to the Board in June, 1994 .
D.2 APPROVED first consolidated General Plan Amendment for 1994 .+
11 A.M.
H. 1 APPROVED condemnation of real property needed for Appian Way
Triangle Project, E1 Sobrante area.
H.2 APPROVED abatement of real property at 2424 Taylor Road,
Bethel Island area, P. W. Harper, owner.
H. 3 APPROVED project list for Transportation Development Act,
Article 3 Funds for FY 1994-95, for Bicycle/Pedestrian Path
Projects .
H. 4 APPROVED condemnation of real property needed for Drainage
Area 10, Line G, Culvert Replacement Project, Danville area.
(Sup. I absent)
2 P.M.
H. 5 DECLARED intent and set June 71, 1994 for decision on the
proposed reorganization of the County Fire Districts; .
REQUESTED staff to prepare letters of thank you to all the
fire commissioners who have served in all the districts for
their excellent input; REFERRED to the Internal Operations
Committee the issue of a guideline for communication between
the new commissioners and the people they represent.
H. 6 CONTINUED to July 19, 1994 at 2 : 00 p.m. the hearing on the
final Board of Supervisors action on the Appeal By Save Mt.
Diablo from the decision of the Contra Costa County Planning
Commission on the application by Willard G. and Naomi Morgan
on Minor Subdivision #100-88 in the Clayton/Marsh Creek
area; REFERRED the matter to the County Planning Commission,
with policy direction from the Board of Supervisors, for
further review and report before July 19, 1994 . (I Absent)
H.7 CONTINUED to June 14, 1994 at 2 : 00 p.m. , the hearing on
appeal by John and Doris Olsson from the decision of the
Contra Costa County Planning Commission as the Board of
Appeals granting a request by Vic Quilici to establish a
zero (0) foot setback and a zero (0) foot sideyard for the
reconstruction of an existing garage (LUP#1070-90) in the
Crockett area.
2
(5-10-94 Summary)
H.B HEARD presentation on the status of Mental Health Programs
and Mental Health Managed Care.
H.0 ACCEPTED $3, 000 cash gift from a Japanese tourist group for
the Violence Prevention Program.
10: 45 A.M.
D. 1 a) CERTIFIED 'final environmental impact report, adoption of
findings, adoption of General Plan Amendment (3-93-CO)
regarding County-operated homeless shelters, approval of
establishment of a permanent homeless shelter at 2047 Arnold
Industrial Way, approval of the administrative office and
warehouse at 2099 Arnold Industrial Way, and related items.
b) CONSIDERED proposed administrative policy regarding
establishing County-operated homeless shelters in
incorporated areas; REQUESTED staff consult with appropriate
City representatives on the policy; and REQUESTED staff
develop a siting policy for homeless shelters in
residential areas, and report to the Board in June, 1994 .
a.
D.2 APPROVED first consolidated General Plan Amendment for 1994 .*
11 A.M.
H. 1 APPROVED condemnation of real property needed for Appian Way
Triangle Project, El Sobrante area.
H.2 APPROVED abatement of real property at 2424 Taylor Road,
Bethel Island area, P. W. Harper, owner.
H. 3 APPROVED project list for Transportation Development Act,
Article 3 Funds for FY 1994-95, for Bicycle/Pedestrian Path
Projects .
H.4 APPROVED condemnation of real property needed for Drainage
Area 10, Line G, Culvert Replacement Project, Danville area.
(Sup. I absent)
2 P.M.
H. 5 DECLARED intent and set June 7, 1994 for decision on the
proposed reorganization of the County Fire Districts;
REQUESTED staff to prepare letters of thank you to all the
fire commissioners who have served in all the districts for
their excellent input; REFERRED to the Internal Operations
Committee the issue of a guideline for communication between
the new commissioners and the people they represent.
H. 6 CONTINUED to , July 19, 1994 at 2 : 00 p.m. the hearing on the
final Board of Supervisors action on the Appeal By Save Mt.
Diablo from the decision of the Contra Costa County Planning
Commission on the application by Willard G. and Naomi Morgan
on Minor Subdivision #100-88 in the Clayton/Marsh Creek
area; REFERRED the matter to the County Planning Commission,
with policy direction from the Board of Supervisors, for
further review and report before July 19, 1994 . (1 Absent)
H.7 CONTINUED to June 14, 1994 at 2: 00 p.m. , the hearing on
appeal by John and Doris Olsson from the decision of the
Contra Costa County Planning Commission as the Board of
Appeals granting a request by Vic Quilici to establish a
zero (0) foot setback and a zero (0) foot sideyard for the
reconstruction of an existing garage (LUP#1070-90) in the
Crockett area.
2
(5-10-94 Summary)
e
H. 8 CONTINUED to,;May 24, 1994 at 11 : 00 a.m. , further hearings on
rezoning applications 2993-RZ by Shappell Industries and
2992-RZ by Shappell and Windemere Ranch Partners and related
development agreements.
COMMITTEE REPORTS: None
RECOMMENDATIONS OF, BOARD MEMBERS:
S. 1 REFERRED to Education Committee to link with schools, Social
Services and Community Services Departments and families,
the report from the Health Services Director on progress by
Contra Costal. County:in the area of infant mortality in
African Americans; REQUESTED that letter of thanks be sent
to institutions involved along with a copy of the chart that
was presented today.
S .2 DELETED consideration of resolution in support of moving then
Crockett Cogeneration Bay Access from Loring Avenue in
Crockett to the Eckley area east of the Town of Crockett.
PUBLIC COMMENT -
MR. 1 Shiela Trokey and Teri Woods, 3417 Gentrytown Drive,
Antioch, appeared and discussed the County' s adoption
policies and procedures as they pertain to their
experiences ., Chair Powers advised that the Board earlier
this day referred to the Internal Operations Committee and
County Administrator reports of the 1993-1994 Grand Jury
relative to .-adoption issues, and invited Mrs . Trokey and
Mrs. Woods to attend the May 23, 1994 Internal Operations
Committee meeting.
MR.2 Phyllis Roff, resident of Walnut Creek, complimented the
Board on the new format for the agenda.
3
(5-10-94 Summary)