HomeMy WebLinkAboutAGENDA - 03041997 - AGENDA JIM ROGERS CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY MARK DeSAULNIER
1st DISTRICT CHAIR
GAYLE B. UILKEMA
AND FOR
2nd DISTRICT
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
3rd DISTRICT AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
MARK DeSAULNIER AND
4th DISTRICT BOARD CHAMBERS ROOM 107 ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
JOE CANCIAMILLA MARTINEZ, CALIFORNIA 94553-1229 (510)335-1900
5th DISTRICT
TUESDAY
MARCH 4, 1997
9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
10:00 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Only from the alliance of everyone working with and through
each other, are great things born." - Anonymous
CONSIDER CONSENT ITEMS (Pages 3 - 8) - Items removed from this section will
be considered with the Short Discussion Items.
10:05 A.M.
PRESENTATIONS
P.1 PROCLAIM March 3 through March 10, 1997, as "Parent-Teacher Involvement and
Responsibility Week" in Contra Costa County, as recommended by Supervisor Gerber.
10:10 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER referring to an appropriate Board committee and to the County Administrator the
1996-97 Contra Costa County Grand Jury Report No. 9701, "Independent Living Skills
Program of Contra Costa County."
SD.3 CONSIDER approval of a special tax election for a park landscaping assessment in the
Rodeo area, introduction of an ordinance, fixing of election thereon, and approval of related
documents and procedures.
SDA CONSIDER authorizing the use of the Buchanan Field Airport by the Concord Chamber of
Commerce for the Contra Costa Air and Recreation Show on Father's Day of 1997, as
recommended by Supervisor DeSaulnier.
10:30 A.M.
SD.5 HEARING to consummate the purchase of 425 C Street, Martinez area.
SD.6 HEARING on proposed Police Services District special taxes for County Service Area P-6,
related ordinance adoption, fixing of election thereon, and formation of Zone 124, Oakley
area; Subdivision 7003 (Orchard Oaks).
1 (03-04-1997)
SHORT DISCUSSION ITEMS - Continued
SD.7 HEARING to consider adoption of a Resolution of Necessity for acquisition by eminent
domain of real property required for the Sandy Cove Lane Slide Repair Project, Bay Point
area.
11:00 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.1 CONSIDER report from the Clerk-Recorder on the cost/benefit impacts of consolidating
municipal, schools, and/or special district elections with General Elections held in even-
numbered years; and
CONSIDER denying the requests of the City of Concord, Canyon Elementary School District,
and the Contra Costa Water District to consolidate all future elections for governing board
members or trustees with the statewide general elections of even-numbered years.
12:00 P.M.
Closed Session
2:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.2 PUBLIC COMMENT. (3 Minutes/Speaker)
D.3 HEARING on the recommendation of the Contra Costa Planning Commission on the request
of DeBolt Engineering (Applicant) and Laverock Lane Associates (Owner) for approval to
rezone approximately 5.22 acres of land from R-40 Single Family Residential to R-20 Single
Family Residential (County File#RZ 3026-95), Alamo area.
2:30 P.M.
DA RECONSIDER the Board of Supervisor's decision of January 14, 1997, on the request of Greg
and Sandra Moore to establish a residential building site within an area in which the County
possesses development rights, 7400 Johnston Road, Tassajara area. (Continued
from February 25, 1997)
D.5 CONSIDER introducing, waiving reading, and fixing March 11, 1997, for adoption of an
ordinance amending the County's Mobilehome Space Rent Stabilization Ordinance, to change
the formula for determining standard annual rent increases as well as other amendments.
3:00 P.M.
D.6 CONSIDER report from the Water Committee on ship channel navigation projects;
AUTHORIZE letter of support and sponsorship of Southampton Shoal deepening; and
AUTHORIZE funds from Water Agency for economic study and staff travel for federal
funding.
2 (03-04-1997)
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.
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) 335-1900; TDD (510) 335-1915. An assistive listening device is
available 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) 335-1900, to make the necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board
Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board,
651 Pine Street, Martinez, California.
The Family and Human Services Committee (Supervisors M. DeSaulnier and D. Gerber) - meets on the
second and fourth Mondays of the month at 9:00 A.M. in the Private Industry Council Conference Room, 2425
Bisso Lane, Concord.
The Finance Committee (Supervisors J. Canciamilla and G. B. Uilkema) - meets on the first and third Mondays
of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors J. Rogers and D. Gerber) - meets on the third Tuesday of
the month at 8:30 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation Committee (Supervisors D. Gerber and J. Canciamilla) - meets on the first and third
Monday of each month at 10:30 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
Please contact the Community Development Department at 335-1240 to confirm date, time and place.
The Water Committee (Supervisors G. B. Uilkema and J. Canciamilla) - meets on the first Monday of each
month at 1:30 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez. Please contact the
Community Development Department at 335-1290 to confirm date, time and place.
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s) as noted: (See above for
time and place of meetings)
Family and Human Services Committee 03-10-1997 9:00 A.M. See above
Internal Operations Committee 03-11-1997 7:30 A.M. See above
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (03-04-1997)
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
C.1 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the amendment to
the Joint Exercise of Powers Agreement between Contra Costa County, City of Orinda, and
the East Bay Municipal Utility District (EBMUD) for the El Toyonal Road bridge
replacement and slide repair projects, Orinda area.
C.2 APPROVE plans and specifications and ADVERTISE for bids for the Stone Valley Road at I-
680 interchange ramp modification project, Alamo area. (Funding: 80% Measure C, 10%
Alamo Area of Benefit, and 10% SB-300)
Engineering Services
C.3 SUB 7818: ACCEPT Completion of Warranty Period for subdivision being developed by
Whitecliff Homes, Alamo area.
CA SUB 7601: ACCEPT Completion of Warranty Period and AUTHORIZE release of cash
deposit for faithful performance for subdivision being developed by Highland Builders, Inc.,
Alamo area.
C.5 LUP 2033-93: ACCEPT Completion of Warranty Period for improvements associated with
land use permit being developed by Tosco Corporation, Concord area.
C.6 Mitchell Estates: DECLARE certain roads as County Roads for subdivision developed by
George M. Mitchell, El Sobrante area.
C.7 ROAD CLOSURE: GRANT permission to completely close a portion of San Pablo Avenue,
on May 17, 1997, from 6 A.M. through 8 P.M., for the purpose of the Second Annual "Kite
and Craft Festival", Rodeo area.
Special Districts & County Airports
C.8 APPROVE conveyance to Marcello and Ginger Barbero of an access easement across the
Flood Control District maintenance road for Line "B" - Marsh Creek, City of Brentwood.
C.9 ACKNOWLEDGE receipt of and CONCUR with policy determination by Chief Engineer on
earth channel repair method, as requested by the Federal Emergency Management Agency
(FEMA).
Statutory Actions
C.10 APPROVE minutes for the month of February 1997.
C.11 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.12 RECEIVE report concerning litigation matter of Lillie Cuff vs. Contra Costa County and
AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of
$65,000.
3 (03-04-1997)
Claims, Collections & Litigation - Continued
C.13 AUTHORIZE the Auditor-Controller to reimburse Sandra Bustillo in the amount of$305 for
loss of personal property.
Hearing Dates -None
Honors & Proclamations
C.14 ADOPT resolution honoring Veterans of Foreign Wars George F. Imbach Post No. 913,
Richmond, on the celebration of its 75th anniversary, as recommended by Supervisor Rogers.
C.15 ADOPT resolution recognizing Thomas Bryce on attaining the rank of Eagle Scout, as
recommended by Supervisor Canciamilla.
Ordinances
C.16 ADOPT Ordinance introduced February 25, 1997, regarding the qualifications for the Office
of Treasurer-Tax Collector.
Appointments & Resignations
C.17 REAPPOINT Elizabeth Fuhrman as District I representative to the Contra Costa County
Aviation Advisory Committee, as recommended by Supervisor Rogers.
C.18 APPOINT Ramon Taraya to the seat of the Hercules Local Committee on the Advisory
Council on Aging, as recommended by the Council.
C.19 REAPPOINT Schubert Sarkis to the Aviation Advisory Committee, representing Diablo
Valley College, as recommended by the President of Diablo Valley College.
C.20 ACCEPT the resignation of F. A. "Bud" Stewart from the County Charter Commission,
DIRECT the Clerk to apply the Board's policy for filling the vacancy, and REFER the vacancy
to the Internal Operations Committee.
C.21 REAPPOINT Robert I. Recker, Jr., to the Orinda Fire Protection District's Fire Advisory
Commission, as recommended by Supervisor Uilkema.
C.22 CONFIRM the appointments of alternates Joan Kelley-Williams and Jerry Skomer to the
County Charter Commission, replacing Jim Cleary and Ed Stokes, consistent with Board
policy.
C.23 REAPPOINT Alice Strain as the alternate representative to the Western Contra Costa Transit
Authority Board of Directors, as recommended by Supervisor Uilkema.
C.24 REAPPOINT Lindsay Johnson to the Contra Costa County Women's Advisory Committee, as
recommended by Supervisor DeSaulnier.
Appropriation Adjustments - 1996 - 1997 FY
C.25 Creekside Enterprise Fund (0542): AUTHORIZE appropriation in the amount of$2,000,000
for revenues and expenses for the Creekside Enterprise Fund. Revenues will be generated
from third party payers equal to or greater than anticipated expenses. (No Net County Cost)
Legislation -None
4 (03-04-1997)
Personnel Actions
C.26 APPROVE and AUTHORIZE the use of 45 hours of vacation during the months of June/July
for employee Maureen Toms, as recommended by the Director of Community Development.
C.27 ADD one Deputy County Counsel-Deep Class position in the County Counsel's Office. (State
Funds)
C.28 ADOPT resolution amending 1995-96 Management/Unrepresented compensation and benefits
Resolution No. 95/488. In the opinion of the County Administrator, salary and benefit
increases resulting from said resolution will have no material financial impact on the funding
status of the County employees' retirement system.
C.29 ESTABLISH the class of Assistant Chief-Cardiopulmonary Support Services on the salary
schedule; ADD one 40/40 position; and CANCEL Respiratory Care Practitioner II position in
the Health Services Department. (Cost Offset)
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
C.30 APPROVE and AUTHORIZE the Community Services Director, or designee, to submit a
funding application to the California Department of Education for a maximum reimbursable
amount of $4,027,660 for the period July 1, 1997, through June 30, 1998, to continue the
provision of general child care, state preschool, and school age care services.
C.31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute and
transmit an application in the amount of$34,000 along with the necessary certifications and
assurances to the City of Pittsburg for Community Development Block Grant (CDBG)
Program funding for the County's homeless shelter program for single adults at the Central
County Shelter in Concord; and
AUTHORIZE the Health Services Director, or designee, to accept any City of Pittsburg 1997-
98 Community Development Block Grant (CDBG) Program funding, to enter into a contract
with the City of Pittsburg, and to perform any and all responsibilities in relationship to such
contract.
C.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute and
transmit an application along with the necessary certifications and assurances to the City of
Antioch for Community Development Block Grant(CDBG) Program funding for the County's
homeless shelter program for single adults at the Central County Shelter in Concord; and
AUTHORIZE the Health Services Director, or designee, to accept any City of Antioch 1997-
98 Community Development Block Grant (CDBG) Program funding, to enter into a contract
with the City of Antioch, and to perform any and all responsibilities in relationship to such
contract.
5 (03-04-1997)
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:
C.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute Medical
Specialist Contracts for professional health care services for the Contra Costa Health Plan
through January 31, 1998, with the following: (CCHP Member Premiums)
East Bay Perinatal Medical Association Richard Seibert, M.D.
Debra Levinsky, M.D. Geffrey Sweig, M.D.
Patrick Kavanaugh, M.D. Edward Baker, M.D.
Agustine Argenal, M.D. Jeffrey Waldman, M.D.
Raymond Schrecongost, M.D., Inc. Margaret Craig, M.D.
Bay Area Perinatal Consultants, Inc.
C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Pharmaceutical Care Network for pharmacy administration services for the Contra Costa
Health Plan through January 31, 2000. (CCHP Member Premiums)
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Jean Michaelides (dba The Woods Manor) to increase the per client per day
rate as approved by the State Department of Mental Health for residential care for mentally
disordered offenders under the County's Conditional Release Program. (State Funds)
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Jean Michaelides (dba Concord Blvd. Home) to increase the per client per
day rate as approved by the State Department of Mental Health for residential care for
mentally disordered offenders under the County's Conditional Release Program. (State
Funds)
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Pittsburg Pre-School Coordinating Council in the amount of$45,000 to provide housing
advocacy services for people with HIV disease through February 28, 1998. (Federal Funds)
C.38 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Vocational Training Agreement with Boston Reed Company to provide vocational training to
individually referred Job Training Partnership Act (JPTA) participants at certain fixed fees
through June 30, 1997; and to execute amendment agreements as may be needed to comply
with changes in State or Federal regulations. (Federal Funds)
C.39 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Vocational Training Agreement with Contra Costa College (CA Public Agency) to provide
vocational training to individually referred Job Training Partnership Act (JPTA) participants
at certain fixed fees through June 30, 1997; and to execute amendment agreements as may be
needed to comply with changes in State or Federal regulations. (Federal Funds)
6 (03-04-1997)
Grants & Contracts - Continued
C.40 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute
Job Training Partnership Act (JPTA) contract amendments with the following service
providers, increasing their payment limits as indicated: (Federal Funds)
Service Provider Service Contract Increase
Worldwide Educational Services West County Office $127,277
Worldwide Educational Services Central County Office $136,055
City of Pittsburg East County Office $140,443
United Council of Spanish Far East County Office $ 35,111
Speaking Organizations, Inc.
C.41 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with
Charles Lucchini in the amount of $41,000 for appraisal services for the period March 1,
1997, through February 28, 1998. (Property Tax Administration Funds)
C.42 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a change
order with Centex Golden Construction Company for $42,796 for required building changes
and equipment upgrades for the Merrithew Hospital Replacement Project. (Budgeted)
Leases
C.43 EXERCISE the option to extend a lease with Margaret M. Morgan for the premises at 2400
Sycamore Drive, Suite 18, Antioch, for continued use by the Health Services Department.
Other Actions
C.44 ADOPT Resolution of Intention to sell at public auction a surplus building structure located at
805 Las Juntas Street, Martinez, and DETERMINE that the project is exempt from California
Environmental Quality Act(CEQA) as a Class 12 Categorical Exemption.
C.45 AUTHORIZE the Auditor-Controller to transfer $271,443 from the Park Dedication Trust
Fund Accounts to the Alamo County Service Area R7-A to offset expenses for the
construction of Livorna Park.
C.46 DIRECT the Community Development Director, pursuant to Ordinance Code Section 418-6,
Mandatory Subscription, to forward to the County Recorder the assessments to certain persons
and premises for the purpose of levying liens on the 1997-98 tax bills.
C.47 APPROVE the recommendations of the Family and Human Services Committee regarding the
status of the Service Integration Projects.
C.48 AUTHORIZE the County Administrator, or designee, to select a consulting interior design
firth through a competitive process to provide furniture selection, specification, and
procurement services for the Merrithew Memorial Hospital Replacement Project.
C.49 APPROVE and ADOPT a property tax transfer resolution for the Windemere Ranch
Boundary Reorganization(LAFC 96-24), affecting future property tax increments only.
C.50 AWARD contract for remodeling Room 127, 725 Court Street, Martinez, for Municipal and
Superior Court Clerks to Patrick M. Donaghue, the lowest responsible bidder who has met the
requirements of the County's Minority and Women Business Enterprise (MBE/WBE)
contract compliance program.
7 (03-04-1997)
Other Actions - Continued
C.51 RECEIVE the recommendations of the Family and Human Services Committee on the
allocation of the Public Service portion of the Community Development Block Grant
(CDBG), defer consideration of the report until the public hearing on the CDBG, scheduled
for April 1, 1997, at 2:00 P.M.
C.52 AUTHORIZE the Chair, Board of Supervisors, to sign a letter expressing concern over the
San Luis Delta Mendota Water Authority's draft "Grasslands Bypass Storm Event Plan for
Operating and Protecting the Grasslands Bypass Channel" and in particular, implementation
of this Plan prior to review by relevant agencies.
C.53 ACCEPT report on the Draft Initial Study/Environmental Assessment on the State Route 242
Widening Project.
Housing Authority
C.54 APPROVE one year lease renewals for the Bayo Vista Child and Family Center, Inc., Rodeo,
and AUTHORIZE the Executive Director of the Housing Authority of the County of Contra
Costa to enter into lease renewals with the Bayo Vista Child Center, Inc., located in Bayo
Vista, Rodeo.
Redevelopment Agency
C.55 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract
between the County Redevelopment Agency and the Union Pacific Railroad Company in the
amount of $19,744 for the construction of improvements of the McAvoy Road railroad
crossings located in the Bay Point Redevelopment Project Area. (Tax Increment Revenues)
Correspondence
C.56 LETTERS from P. A. Kratine, Oakley, and R. & B. Novarina, Oakley, commenting on the
service provided by the Oakley Fire Department. REFER TO CHIEF, CONTRA COSTA
COUNTY FIRE PROTECTION DISTRICT
C.57 LETTER from Chairperson, Board of Supervisors, County of San Luis Obispo, urging the
Contra Costa County Board of Supervisors to adopt a resolution opposing the use of the State
Water Resources Control Board's "containment zone" rule. REFER TO WATER
COMMITTEE
Consent Items of Board Members
C.58 REFER to the Finance Committee inquiries on cost accounting and billing procedures for the
Papini Sand Quarry and Ruport Dog Kennel, as requested by Supervisor Canciamilla.
C.59 REFER to the Finance Committee the issue of a pre-budget Finance Committee review of
governmental operations and efficiencies.
C.60 REFER to the Finance Committee the review of the County's policy regarding the use of
volunteers and donated materials.
Information Items -None
8 (03-04-1997)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
TUESDAY, MARCH 4, 1997
CALLED TO ORDER and ADJOURNED TO CLOSED SESSION
CLOSED SESSION:
CS.1 Victor Westman, County Counsel, announced that the Board of
Supervisors unanimously voted (all Board members being present), to
AUTHORIZE the County to join in an Amicus Curiae Brief in the
following litigation: Stop Youth Addiction, Inc. vs. Lucky Stores, Inc.,
Cal. Sup. Ct. No. S-055373.
CONSENT ITEMS: Approved as listed except as noted below:
C.18 DELETED from consideration the request to appoint Ramon Tare to the
Hercules Local Committee seat on the Advisory Council on Aging, until
such time that Supervisor Uilkema can meet with the nominee.
C.29 DELETED from consideration the request to establish the class of
Assistant Chief-Cardiopulmonary Support Services on the salary schedule;
to add one 40/40 position; and to cancel Respiratory Care Practitioner II
position in the Health Services Department.
C.33 CORRECTED spelling of Geffrey Sweig, M.D., as listed in this item to
Geffrey Zweig.
PRESENTATIONS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 REFERRED to the Family and Human Services Committee and the
County Administrator, the 1996-97 Contra Costa County Grand Jury
Report No. 9701, "Independent Living Skills Program of Contra Costa
County."
SD.3 ADOPTED Ordinance 97-5 authorizing a Special Tax to continue the
current level of funding for park, trail and recreational facilities and
services in Rodeo; and ADOPTED Resolution No. 97/109 authorizing
approval of a special tax election for a park landscaping assessment in the
Rodeo area, fixing an election thereon.
1 (03-04-1997 -Sum)
SD.6 CLOSED the public hearing; ADOPTED Ordinance 97-6, proposing
Police Services District special taxes for County Service Area P-6, Zone
124; and ADOPTED Resolution No. 97/65 creating County Service Area
P-6, Zone 124 in the Oakley area, Subdivision 7003 (Orchard Oaks), and
authorizing a Special Tax Election in said zone.
SD.7 CLOSED the public hearing; and ADOPTED a Resolution of Necessity
for acquisition by eminent domain of real property for the Sandy Cove
Land Slide Repair Project, Bay Point Area.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 ACCEPTED the report from the Clerk-Recorder on the cost/benefits of
consolidating municipal, schools, and/or special district elections with
General Elections held in even-numbered years; CONTINUED
consideration of this report to March 18, 1997, at a time to be determined
by staff; DENIED the requests of Canyon Elementary School District and
the Contra Costa Water District to consolidate all future elections for
governing board members or trustees with the statewide General Elections
in even-numbered years with the understanding that all requests for
consolidation that have been denied will be reconsidered on the March 18,
1997, Board agenda; CONTINUED consideration of the request of the
City of Concord to March 18, 1997; and REQUESTED the County Clerk
to report to the Board on March 18 on issues presented this day including
costs to the special districts for the consolidation of elections in even/odd
a numbered years, issues associated with ballot inserts, and statutory
responsibility, etc. (AYES: I, II, III, IV; NOES: V; ABSTAIN:
None)
D.2 PUBLIC COMMENT: None
D.3 CLOSED the public hearing; APPROVED Rezoning application
(3026-95), DeBolt Civil Engineering (Applicant), and Laverock Lane
Associates (Owners), in the Alamo area; ADOPTED the Negative
Declaration as adequate; ADOPTED the findings contained in
Resolution No. 6-1997; INTRODUCED Ordinance 97-7, giving effect to
the rezoning; WAIVED reading; SET March 11, 1997, for adoption of
same; and DIRECTED staff to post the Notice of Determination with the
County Clerk.
DA CLOSED the public hearing for reconsideration requested by Greg and
Sandra Moore to establish a building site within an area of which
development rights are held by the County, 7400 Johnston Road, Tassajara
area; REFERRED the matter to the Zoning Administrator for appropriate
action, including processing of the small lot review application for
proposed residential development.
D.5 INTRODUCED Ordinance 97-8 amending the County's Mobilehome
Space Rent Stabilization Ordinance; WAIVED reading; and FIXED
March 11, 1997 for adoption of same.
2 (03-04-1997 -Sum)
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES, AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING,
TUESDAY, March 4, 1997, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR March 4, 1997 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito and Keith Fleming (IEDA).
Employee Organizations: Contra Costa County Employees' Assoc., Local`
No. 1; AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social
Services Union SEIU Local #535; C.C.C. Appraiser's Assn.; District
Attorneys Investigators Assoc.; Deputy Sheriffs Assn. (DSA); United Prof.
Firefighters, Local 1230; Physicians' & Dentists' Organization of Contra
Costa; Western Council of Engineers; and Teamsters Local 315.
B. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED. GOV. CODE. § 54956.9(A).).
CASES:
1. Thomas Thiering v. C.C.C. Fire Protection District, WCAB No.
0027561.
2. Co. of Contra Costa v. Humore, Inc., et al.,
Sup. Ct. No. C92-05522.
Lafayette Morehouse, Inc. v. Co. of Contra Costa, et at.,
U.S.D.C. #C92-0552 SAW.
3. Stop Youth Addiction, Inc. v. Lucky Stores, Inc.,
Cal. Sup. Ct. No. S-055373.
C. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION (b)
OF SECTION 54956.9. POTENTIAL CASES:
1. §54956.9(b)(1) & (3)(A)(B) - Two. One involving a transactional
contractual occurrence.
H:%DF0T1%CL-SESVAAR-4.WPD
AFFIDAVIT OF POSTING OF AGENDA
OF
TM BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa )
I
C. S. Turner , hereby declare that I
an a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
February 27 , 3.9 97 at 651 Pine Street
Lobby, Nartinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on March 4 , 19_, a
copy of which is attached hereto.
DATED: February 27, 1997
I declare ander penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk