HomeMy WebLinkAboutAGENDA - 04211998 - AGENDA JIM ROGERS CALENDAR FOR THE BOARD OF SUPERVISORS JIM ROGERS
1 St DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
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
APRIL 21, 1998
12:00 P.M. NO 12:00 P.M. CLOSED SESSION SCHEDULED
1:00 P.M. Call to order and opening ceremonies.
Inspirational Thought - "Obstacles are those fearful things you see when you take your
eyes off your goal." — Henry Ford
CONSIDER CONSENT ITEM (Pages 3 - 9) - Items removed from this section will
be considered with the Short Discussion Items.
1:05 P.M.
PRESENTATIONS
P.1 PRESENTATION honoring Matt Khatemi as "Hospitality Employee of the Year" by the
California Department of Tourism, as recommended by Supervisor Uilkema.
P.2 PRESENTATION honoring Goodwill Industries of the Greater East Bay, as recommended by
Supervisors Uilkema and Canciamilla.
P.3 PRESENTATION recognizing May 1998 as "Disability Awareness Month" in Contra Costa
County, as recommended by Supervisor Uilkema.
1:35 P.M.
P.4 PRESENTATION recognizing volunteers at the Contra Costa Regional Medical Center, as
recommended by Supervisor Uilkema.
P.5 PRESENTATION proclaiming the week of May 3-9, 1998, as `Be Kind to Animals Week" in
Contra Costa County, as recommended by the Animal Services Director.
1:50 P.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.I CONSIDER any Consent Items previously removed.
2:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 HEARING on annual street lighting charges for MS 10-96 and annexation of the subdivision
to County Service Area L-100; TABULATE mailed in ballots; DETERMINE whether a
majority protest exists; and CONSIDER adoption of a resolution determining charges,
confirming final report, approving annexation and levying charges on the tax roll, Alamo area.
1 (04-21-1998)
DELIBERATION ITEMS - Continued
D.3 HEARING on annual street lighting charges for Subdivision 8051 and annexation of the
subdivision to County Service Area L-100; TABULATE mailed in ballots; DETERMINE
whether a majority protest exists; and CONSIDER adoption of a resolution determining
charges, confirming final report, approving annexation and levying charges on the tax roll,
Alamo area.
DA CONSIDER appropriate communications to representatives of Bank of America regarding
concerns related to the need to minimize layoffs that may come as a result of the proposed
Bank of America and NationsBank merger, as recommended by Supervisor DeSaulnier.
2:30 P.M.
D.5 HEARING to adopt assessments on the Tradewinds Geologic Hazard Abatement District
(GHAD), Bay Point area.
D.6 HEARING on the recommendation of the Community Development Director to determine if
cause exists to revoke Land Use Permit 95-2061 issued on December 2, 1996, Dale Bridges,
applicant, Alamo area. (Continued from March 24, 1998)
3:00 P.M.
D.7 HEARING on the recommendation of the San Ramon Valley Regional Planning Commission
on the request of Robert and Joanne Raymond (Applicants and Owners) for approval to
rezone approximately 2.9 acres from General Agricultural (A-2) to Single Family Residential
(R-65) (County File RZ 3044-96), Alamo area. (Continued from March 10, 1998)
D.8 HEARING on the appeal of Parry Feiock from the decision of the County Abatement Officer
declaring a public nuisance on property located at Parcel No. 030-070-042, Bethel Island; Eric
Mednick, owner. (C.C.C. Ordinance Code Section 14-6.414) (Continued from March 10,
1998)
D.9 HEARING on the appeal of William H. Senior from the decision of the County Abatement
Officer declaring a public nuisance on property located at 4542 Sandmound Boulevard,
Oakley; William H. Senior, owner. (C.C.C. Ordinance Code Section 14-6.414) (Continued
from March 10, 1998)
3:30 P.M.
D.10 CONSIDER establishing an Ad Hoc Committee to determine the availability of Packard
Foundation funding for the Contra Costa County Agricultural Land Trust, as recommended by
Supervisors Gerber and Canciamilla.
3:45 P.M.
D.11 CONSIDER report from the Animal Services Director on departmental performance.
4:00 P.M.
D.12 CONSIDER supporting AB1846 (Perata) which prohibits the use of toll revenues to finance
removal of ramps that connect the San Francisco Transbay Terminal to the Bay Bridge, as
recommended by Supervisor Rogers.
2 (04-21-1998)
DELIBERATION ITEMS - Continued
4:15 P.M.
D.13 CONSIDER directing the Community Development Department to provide a draft policy to
protect public access to park land and open space, as recommended by Supervisor Gerber.
4:30 P.M.
D.14 CONSIDER report from the Family and Human Services Committee regarding the Juvenile
Systems Planning Advisory Committee.
Adjourn to April 22, 1998, Open House at 3:00 p.m.
for the Children's Interviewing Center of Contra Costa County
100 Glacier Drive, Martinez
* * * * *
3 (04-21-1998)
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.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the
Clerk of the Board, (510) 335-1900. The weekly agenda may also be viewed on the County's Internet Web
Page: WWW.CO.CONTRA-COSTA.CA.US.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors D. Gerber and M. DeSaulnier) - 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 G. B. Uilkema and J. Canciamilla) - 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 D. Gerber and J. Rogers ) - meets on the fourth Friday of the
month at 9:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation Committee (Supervisors J. Canciamilla and D. Gerber) - meets on the first Monday of the
month at 10:30 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez..
The Water Committee (Supervisors J. Canciamilla and G. B. Uilkema) - will meet on the first Monday of the
months of April, June, August, October, and December at 1:30 P.M. in Room 105, County Administration
Building, 651 Pine Street, Martinez.
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 04-27-1998 9:00 A.M. See above
Internal Operations Committee 04-24-1998 9:00 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 (04-21-1998)
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 project, plans and specifications, ADVERTISE for bids for the 1998 Slurry Seal
Project and DETERMINE the project to be a Class 1C Categorical Exemption, Discovery
Bay, Alamo, and El Sobrante areas. [CDD-CP# 98-36] (100% Road Funds)
C.2 APPROVE the Subordination Agreement between the County and the Central Contra Costa
Sanitary District and APPROVE and AUTHORIZE the Conveyance of an Easement for a
sewer pipeline to the Sanitary District, Danville area.
C.3 SUMMARILY VACATE a drainage easement superseded by relocation near Treat Boulevard
and Oak Road, Walnut Creek area. (100% Developer)
CA APPROVE the recommendation for allocating the Transportation Development Act, Article 3
Funds for bicycle and pedestrian projects for Fiscal Year 1998-99.
C.5 APPROVE a traffic resolution establishing a STOP intersection on Ceres Street and Port
Street, Crockett area.
C.6 APPROVE and AUTHORIZE the Public Works Director to sign a Consulting Services
Agreement with Bluhon Planning Group for the landscaping component of the Southern
Pacific Right of-Way (Ironhorse Corridor) Management Program, Central and South County.
C.7 APPROVE traffic resolution declaring that a portion of Ceres Street is a one-way street,
Crockett area.
Engineering Services -None
Special Districts & County Airports
C.8 APPROVE and AUTHORIZE the Chief Engineer to execute a Consulting Services
Agreement with Subsurface Consultants, Inc., regarding geotechnical consultation for the San
Ramon Creek improvement project, Alamo area.
C.9 APPROVE Employment Agreement and APPOINT the General Manager for the Blackhawk
Geologic Hazard Abatement District (GRAD), Danville area.
C.10 APPROVE Employment Agreement and APPOINT the General Manager for the Canyon
Lakes Geologic Hazard Abatement District(GHAD), Danville area.
C.11 APPROVE plans and specifications and ADVERTISE for bids for the Marsh Creek Channel
improvements project, Brentwood area. [CDD-CP #96-64] (90% City of Brentwood Loan
and 10% Flood Control Zone 1 Funds)
C.12 AUTHORIZE the use of Buchanan Field for the Concord Chamber of Commerce's "Wings &
Things" Air and Recreational show on June 21, 1998, Concord area. (Continued from April
14, 1998)
Statutory Actions -None
4 (04-21-1998)
Claims, Collections & Litigation
C.13 DENY claims of N. Bordenave; P. Ly; A. Molloy; P. Ogle; R. Pizzagrani; D. Russell (2); and
State Farm Insurance Companies. DENY Application to File Late Claims of K. Dangerfield;
M. Jackson; and J. Norman.
Hearing Dates -None
Honors & Proclamations
C.14 ADOPT resolution honoring Ed Walters for his many years of service to the Contra Costa
County Social Services Department Volunteer Services Board, as recommended by
Supervisor DeSaulnier.
Ordinances -None
Appointments & Resignations
C.15 APPOINT Diane Barley and REAPPOINT Nancy Kapland, Andrew Young, Lawrence Regan,
John Moeller, T. S. Khanna, Nancy Shepherd Hudson and Lois Barker to the Alamo
Beautification Citizens Advisory Committee, Zone 36, as recommended by Supervisor
Gerber.
Appropriation Adjustments - 1997 - 1998 FY
C.16 Bethel Island Fire Protection District (7003): AUTHORIZE an additional $6,854 in revenue
from unused capital projects and a transfer of $2,500 from temporary salaries, and
APPROPRIATE for the purchase of a fire engine from the California Department of Forestry.
C.17 General Services - Fleet (0063): AUTHORIZE $202,269 in additional revenues from the
vehicle depreciation fund and the sale of vehicles and APPROPRIATE to purchase 16
vehicles (8 Social Services, 3 General Services, 3 Public Works, 2 Sheriff-Coroner).
C.18 Risk Management (0150): AUTHORIZE an appropriations transfer of $200,000 to the
liability trust fund.
C.19 Sheriff (0255) and General Services (0063): TRANSFER appropriations in the amount of
$71,857 from the Sheriffs Office to the General Services Department for the purchase of
three patrol replacement vehicles, a van conversion for inmate transportation, and a
replacement vehicle for Lafayette Police Services. (Lafayette portion will be reimbursed.)
Legislation -None
Personnel Actions
C.20 ADD five Head Start Head Teacher-Project positions and CANCEL five Head Start Teacher
II-Project positions to provide proper staffing allocations in the Community Services
Department. (Budgeted)
C.21 REALLOCATE the salary of Child Development Teacher Assistant-Project and Child
Development Teacher Assistant Substitute-Project on the salary schedule to conform to the
increase in the California Minimum Wage effective March 1, 1998, in the Community
Services Department. (State Funds)
5 (04-21-1998)
Personnel Actions - Continued
C.22 ADD two 40/40 Forensic Toxicologist I positions, one 40/40 Criminalistics Laboratory Aide
position, and one 40/40 Clerk-Experienced Level position in the Sheriffs Forensics Services
Division. (Funded Through a Contract with Solano County)
C.23 ADD one Planner I position in the Public Works 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.24 APPROVE the format for Medi-Cal Specialty Mental Health Services to allow for an annual
transfer from the State Department of Mental Health in the amount of $428,101 and
AUTHORIZE the Health Services Director, or designee, to execute fee-for-service contracts
with various contractors through June 30, 1999, and to add or delete contracts and make any
adjustments necessary to maintain compliance with State and Federal requirements. (No
County Match)
C.25 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the State of California Department of Mental Health with a payment limit of$496,211 to
implement and administer Medi-Cal specialty mental health services for eligible residents
through June 30, 2000. (No County Match)
C.26 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the State Department of Health Services in the amount of$79,771 for the "On the Move
with Foodwise" Project through September 30, 1998. (No County Match)
APPROVE and authorize execution of agreements between the County and following parties as
noted for the purchase of equipment and/or services:
C.27 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with
Finger & Smith Design Associates in an amount not to exceed $31,625 for newsletter
preparation through June 30, 1999. (20% CDBG Funds, 20% HOME Program Funds, 30%
Housing Bond Funds, and 30% Redevelopment Funds)
C.28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Frank Broucek, M.D., to provide for additional administrative and
psychiatric services through October 31, 2000. (Third Party Revenues)
C.29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Edward Carlson, M.F.C.C., to increase the contract payment limit by $4,200
to provide additional consultation and technical assistance regarding the Bay Area Services
Network (BASN) Project, the Criminal Justice Treatment Program and the Substance Abuse
Management Information System through June 30, 1998. (41% Federal, 41% State, 18%
County)
C.30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with Stanford University Medical Center to provide field
instruction for family nurse practitioner students through June 30, 2000.
C.31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the Center for Human Development to increase the payment limit by $500 to
provide additional services to support the kick-off of the Contra Costa County AIDS
Awareness Campaign through June 30, 1998. (State Funds)
6 (04-21-1998)
Grants & Contracts - Continued
C.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the Pittsburg Pre-School Coordinating Council to increase the payment limit
by $500 to provide additional services to support the kick-off of the Contra Costa County
AIDS Awareness Campaign through June 30, 1998. (State Funds)
C.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Desarrollo Familiar to increase the payment limit by $500 to provide
additional HIV/AIDS education, prevention and testing outreach services through June 30,
1998. (State Funds)
C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Judy Windrix Transcription to increase the contract payment limit by
$50,000 to extend medical transcription services through September 30, 1998. (Enterprise I
Budget)
C.35 APPROVE and AUTHORIZE the General Services Director to execute a consulting services
agreement with Marcy Li Wong, Architect, in the amount of$98,180 for architectural services
for the new Technical Services Administration Building at 30 Glacier Drive, Martinez, for the
Sheriff-Coroner effective March 1, 1998. (Budgeted)
C.36 AUTHORIZE the Deputy Director-Redevelopment, or designee, to enter into HOME Project
Agreement 97-3 with Community Housing Opportunities Corporation (CHOC) to provide
$300,000 in FY 1997-98 HOME funds for the Rivertown Court Affordable Homeownership
project and to execute required loan documents with CHOC for this purpose. (HOME Funds)
C.37 APPROVE and AUTHORIZE the Community Services Director, or designee, to terminate a
Head Start Family Child Care services contract with Lisa Ann Finnie.
C.38 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a
contract with Early Childhood Resources for Head Start staff training and support services in
the amount of $25,760 for the period April 15, 1998, through December 31, 1998. (Federal
Funds)
C.39 A. APPROVE and AUTHORIZE the Community Services Director, or designee, to execute
an Interagency Agreement with the Contra Costa Community College District to reduce the
contract amount by $31,870 for a new maximum reimbursable amount of $827,936 for
expanded state preschool program services for the period January 1, 1998, through June 30,
1998; and
B. APPROVE and AUTHORIZE the Community Services Director, or designee, to execute
an Interagency Agreement with the Contra Costa Community College District in the amount
of $68,458 for full-day preschool program services for the period January 1, 1998, through
June 30, 1998. (State Funds)
C.40 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement
amendment with Ryno Imaging Systems, Inc., for LAN/WAN support to increase the payment
limit from $250,000 to $350,000.
C.41 AUTHORIZE the Director of the Office of Revenue Collections to enter into an agreement
with the State of California, Employment Development Department, for the purpose of
providing wage, claim and employer data on individuals who have incurred debts with Contra
Costa County at a cost of$2,500 for the period July 1, 1998, through June 30, 2000.
Leases -None
7 (04-21-1998)
Other Actions
C.42 ADOPT resolution approving the candidates for the Board of the Contra Costa County Public
Facilities Corporation and authorizing the taking of necessary actions and execution of
necessary certificates in connection therewith.
C.43 ADOPT resolution requesting the Contra Costa County Flood Control and Water
Conservation District to adopt a parcel assessment in the amount of $16.20 per equivalent
runoff unit for the Clean Water Program in the unincorporated area of the County for Fiscal
Year 1998-99.
C.44 APPROVE plans and specifications for restroom facility improvements at the Richmond
Health Center, 100 38th Street, Richmond, and DIRECT the Clerk to advertise for bids to be
received on May 21, 1998.
C.45 AUTHORIZE the Animal Services Director to engage in a pilot project with the Animal
Rescue Foundation and/or the Contra Costa Humane Society to provide for the spaying and
neutering of shelter puppies and kittens before their adoption at no cost to the County.
C.46 AUTHORIZE the Deputy Director-Redevelopment, or designee, to carry forward to program
year FY 1998-99 unexpended Community Development Block Grant (CDBG) funds from 15
various programs totaling $51,682 from program years FY 1993-94 through FY 1996-97.
C.47 APPROVE Transportation Committee report on the Solano Way Transportation Trust Fund
Expenditure Plan.
C.48 ADOPT resolution authorizing the sale of multi-family mortgage revenue bonds for the
development of the Cypress Meadows Senior Apartments project, Antioch, and actions related
thereto.
C.49 AUTHORIZE the discharge of accountability of Bay Municipal Court accounts for bad
checks, traffic civil assessments and criminal civil assessments from 1987-1996 due to lack of
collectibility and age of accounts.
C.50 ACCEPT report of the Family and Human Services Committee regarding the Head Start
program's submittal to the Administration of Children and Families on correction of
deficiencies found in the program review.
C.51 MODIFY wording regarding the composition of the Alamo Beautification Citizens Advisory
Committee, Zone 36, as recommended by Supervisor Gerber.
C.52 CONSIDER report from the Family and Human Services Committee regarding the
implementation of the CWS/CMS System in the Social Service Department.
Housing Authority
C.53 ADOPT resolution approving and authorizing the Chair of the Board of Commissioners of the
Housing Authority of the County of Contra Costa to execute Section 8 Rental Certificate and
Voucher Program Annual Contributions Contract, as amended.
Redevelopment Agency
C.54 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a Development
Loan Agreement with Community Housing Development Corporation (CHDC) of North
Richmond and Eden Housing, Inc., for the development of a commercial/retail project in the
North Richmond Redevelopment Project area. (Agency Budget)
8 (04-21-1998)
Correspondence
C.55 LETTER from Field Supervisor and Regional Manager, US Fish & Wildlife Service,
Sacramento Fish and Wildlife Office, offering assistance to the County and requesting the
opportunity to present a workshop regarding the purpose and need for a Habitat Conservation
Plan in East Contra Costa County. REFER TO COMMUNITY DEVELOPMENT
DIRECTOR
Consent Items of Board Members
C.56 REFER to the County Administrator and Public Works Director for report to the Board of
Supervisors on referring to the appropriate Board committee the issue of the California
Highway Patrol's inadequate enforcement of speeding regulations in the El Sobrante area, as
recommended by Supervisor Rogers.
Information Items -None
9 (04-21-1998)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEEIIIG IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, APRIL 21, 1998
CALLED TO ORDER
CLOSED SESSION: There was no closed session.
CONSENT ITEMS: Approved as listed except as noted below:
C.5 DELETED from consideration traffic resolution establishing a
STOP intersection on Ceres Street and Port Street, Crockett area.
C.7 DELETED from consideration traffic resolution declaring that a
portion of Ceres Street is a one-way street, Crockett area.
C.9 DELETED to be relisted on April 28, 1998, approval of
Employment Agreement and appointment of General Manager for
the Blackhawk Geologic Hazard Abatement District (GHAD),
Danville area.
C.10 DELETED to be relisted on April 28, 1998, approval of
Employment Agreement and appointment of General Manager for
the Canyon Lakes Geologic Hazard Abatement District (GHAD),
Danville area.
PRESENTATIONS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 Joyce Tetreault, 13700 San Pablo Ave 2309, San Pablo, spoke on
system blockage.
D.2 CLOSED the hearing on annual street lighting charges for MS 10-
96 and annexation of the subdivision to County Service Area L-100;
DETERMINED a majority protest did not exist; and ADOPTED
Resolution No. 98/188 determining the charges, confirming the
report, and approving the annexation and levying charges on the tax
roll, Alamo area.
D.3 CLOSED the hearing on annual street lighting charges for
Subdivision 8051 and annexation of the subdivision to County
Service Area L-100; DETERMINED a majority protest did not
exist; and ADOPTED Resolution No. 98/189 determining charges,
confirming final report, approving annexation and levying charges
on the tax roll, Alamo area
1 (04-21-1998 - Sum)
DA DIRECTED the Chief Administrative Officer of the County and
Supervisor Mark DeSaulnier to: determine the extent to which the
merger of BankAmerica and NationsBank will impact Contra Costa
County and workers in existing bank facilities; communicate to
Chief Executive Officers of NationsBank and BankAmerica the
County's desire to work with them to minimize impacts on the
County's economy; form an interjurisdictional working team to
include representation from the Mayors' conference, the Economic
Partnership, the Contra Costa Council, chambers of commerce and
mayors of Pleasant Hill and Concord; and DIRECTED the working
team to submit a status report to the Board in one month.
D.5 CLOSED the hearing and ADOPTED Resolution No. 98/194
tabulating ballots, confirming assessments on the Tradewinds
Geologic Hazard Abatement District (GRAD) Subdivision 7838,
Bay Point area, and ordering levy and collection thereof.
D.6 CONTINUED to May 5, 1998, at 2:30 p.m., the hearing on the
recommendation of the Community Development Director to
determine if cause exists to revoke Land Use Permit 95-2061 issued
on December 2, 1996, Dale Bridges (Applicant), Alamo area.
D.7 CONTINUED to May 19, 1998, at 3:00 p.m., the hearing on the
recommendation of the San Ramon Valley Regional Planning
Commission on the request of Robert and Joanne Raymond
(Applicants and Owners) for approval to rezone approximately 2.9
acres from General Agricultural (A-2) to Single Family Residential
(R-65), Alamo area. (County File RZ 3044-96)
D.8 CLOSED the hearing on the appeal of Parry Feiock from the
decision of the County Abatement Officer declaring a public
nuisance on property located at Parcel No. 030-070-042, Bethel
Island; Eric Mednick, owner (C.C.C. Ordinance Code Section 14-
63414); and DEFERRED the decision on the matter to May 12,
1998, at 2 p.m.
D.9 CLOSED the hearing on the appeal of William H. Senior (Owner)
from the decision of the County Abatement Officer declaring a
public nuisance on property located at 4542 Sandmound Boulevard,
Oakley; and DISMISSED the declared public nuisance of the
occupied travel trailer located at 4542 Sandmound Boulevard,
Oakley.
2 (04-21-1998 - Sum)
D.10 REFERRED a request to Community Development for research
regarding the David and Lucile Packard Foundation Land
Conservation Program in order to determine the process and
guidelines that need to be followed so that Contra Costa County
may be considered for funding the Agricultural Land Trust, Clayton
Ranch, and other land that may be considered to be protected from
development; REQUESTED a report within 30 to 45 days on the
result of said research with recommendations on the process and
timeline for applying for grants from the Packard Foundation;
REQUESTED recommendations from staff as to appropriate
amounts of funding to be requested and any recommendations
regarding appropriate lands based upon prior Board decisions;
ESTABLISHED Supervisors Donna Gerber and Joe Canciamilla as
the Board's ad hoc committee to work with staff in exploring the
fund and recommendations prior to a report to the full Board.
D.11 ACCEPTED the departmental performance report from the Animal
Services Director.
D.12 ADOPTED Resolution No. 98/190 in support of AB 1846 (as
amended) (Per-ata), prohibiting the use of toll revenues to finance
removal of ramps that connect the San Francisco Transbay Terminal
to the Bay Bridge.
D.13 DIRECTED Community Development Department to provide the
Board with a draft policy to protect public access to park land and
open space-
D.14
pace.D.14 ACCEPTED the report from the Juvenile Systems Planning
Advisory Committee (JSPAC); DESIGNATED Supervisors Donna
Gerber and Mark DeSaulnier as representatives of the Board on
Juvenile Hall construction bond issues; REQUESTED the County
lobbyist and staff from the California State Association of Counties
to meet with representatives of the Board and JSPAC to discuss
current activities to support AB1212 (Wright) and the Juvenile Hall
construction bond measure that may be on the November ballot.
3 (04-21-1998 - Sum)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE HOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, r c Rirnpr , hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Hoard of Supervisors of the
County of Contra Costa I posted on
April 1 A , 19_CZ�_, at 651 Fine 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 April 21 , 1998 , a
copy of which is attached hereto.
DATED: bpril 16, 1998
I declare under penalty of perjury
that the foregoing is true and
correct.
C' 6e, �
Deputy Clerk