HomeMy WebLinkAboutAGENDA - 07112000 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS DONNA GERBER
1st DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UQ,KEMA
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,851 PINE STREET AND
JOE CANCIAMILLA MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT
(925)335-1900
TUESDAY
JULY 11, 2000
9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Never give in - never, never, never, never." - Winston Churchill
CONSIDER CONSENT ITEMS (Page 4) - Items removed from this section will be
considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 CONSIDER adopting Resolution No. 4098 approving the Management Operations
certification portion of the Public Housing Management Assessment Systems for the Fiscal
Year ending March 31, 2000, and CONSIDER authorizing the Executive Director to submit
this certification and any related documentation to the U. S. Department of Housing and
Urban Development.
9:35 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 authorizing the Deputy Director-Redevelopment to execute, on behalf of the Contra
Costa County Redevelopment Agency, a contract between the Contra Costa County
Redevelopment Agency and the Contra Costa County Flood Control District for the design of
Drainage Area 48B improvements in the Bay Point Redevelopment Project Area; and
CONSIDER authorizing the Deputy Director-Redevelopment, on behalf of the Contra Costa
County Redevelopment Agency, to enter into a standard developer reimbursement agreement
with the Contra Costa County Flood Control District for funding of Drainage Area 48B
Improvements in the Bay Point Redevelopment Project Area; and
CONSIDER authorizing the Chief Engineer of the Flood Control District, on behalf of the Contra
Costa County Flood Control District,to execute a contract between the Flood Control District and
the County Redevelopment Agency for the design of Drainage Area 48B Improvements in the
Bay Point Redevelopment Project Area; and CONSIDER authorizing the Chief Engineer of the
Flood Control District, on behalf of the Contra Costa County Flood Control District, to enter into
a standard developer reimbursement agreement with the County Redevelopment Agency for
funding of Drainage Area 48B Improvements in the Bay Point Redevelopment Project Area. (Jim
Kennedy, Deputy Director-Redevelopment)
SD.3 HEARING to consider adoption of Final Engineer's Report and Resolution of Intention to levy
landscaping service charges in County Landscape District AD 1979-3 (LL-2) for Fiscal Year
2000-2001, Countywide. (Maurice Shiu, Public Works Director)
1 (07-11-2000)
SHORT DISCUSSION ITEMS - Continued
SDA HEARING to consider adoption of Final Engineer's Report and Resolution of Intention to levy
street lighting service charges in County Service Area L-100 for Fiscal Year 2000-2001,
Countywide. (Maurice Shiu, Public Works Director)
SD.5 HEARING to confirm Tentative and Final Engineer's Report, assess water service charges for
Fiscal Year 2000-2001, and direct collection of water service charges on the tax roll for County
Service Area M-26, Bethel Island area. (Maurice Shiu, Public Works Director)
SD.6 HEARING to confirm Tentative and Final Engineer's Report, assess water service charges for
Fiscal Year 2000-2001, and direct collection of water service charges on the tax roll for County
Service Area M-27, Bethel Island area. (Maurice Shiu, Public Works Director)
SD.7 HEARING to confirm Tentative and Final Engineer's Report, assess water service charges for
Fiscal Year 2000-2001, and direct collection of water service charges on the tax roll for County
Service Area M-28, Bethel Island area. (Maurice Shiu, Public Works Director)
SD.8 HEARING on annual street lighting charges for DP 3037-99; TABULATE mailed-in ballots;
DETERMINE whether a majority protest exists; and CONSIDER adoption of a resolution
determining charges, confirming Final Engineer's Report, approving annexation and levying
charges on the tax roll, Walnut Creek area. (Maurice Shiu, Public Works Director)
SD.9 HEARING on annual street lighting charges for MS 12-97; TABULATE mailed-in ballots;
DETERMINE whether a majority protest exists; and CONSIDER adoption of a resolution
determining charges, confirming Final Engineer's Report, approving annexation and levying
charges on the tax roll, Martinez area. (Maurice Shiu, Public Works Director)
SD.10 HEARING on annual street lighting charges for MS 3-00; TABULATE mailed-in ballots;
DETERMINE whether a majority protest exists; and CONSIDER adoption of a resolution
determining charges, confirming Final Engineer's Report, approving annexation and levying
charges on the tax roll, Alamo area. (Maurice Shiu, Public Works Director)
SD.11 HEARING on annual landscaping charges for Subdivision 8002; TABULATE mailed-in ballots;
DETERMINE whether a majority protest exists; and CONSIDER adoption of a resolution
determining charges, confirming Final Engineer's Report, approving annexation and levying
charges on the tax roll, Danville area. (to be continued to October 10, 2000, at 9:00 a.m.)
(Maurice Shiu, Public Works Director)
SD.12 HEARING to consider adoption of Final Engineer's Report and approval of annual sewer service
charges for Sanitation District No. 5, Port Costa area. (Maurice Shiu, Public Works Director)
SD.13 HEARING to consider adoption of Final Engineer's Report and approval of annual sewer service
charges for Sanitation District No. 6, Martinez area. (Maurice Shiu, Public Works Director)
SD.14 HEARING to consider annexation to Flood Control District Drainage Area 76A and adoption of
annual benefit assessments, Alamo area. (Maurice Shiu, Public Works Director)
SD.15 HEARING to consider a tentative report relating to assessment rates for County Service Area EM-
1 (enhanced emergency medical services) for the year 2000-2001. (Art Lathrop, Emergency
Medical Services Director)
SD.l 6 HEARING on the appeal of Karl Boeger(Appellant) from the decision of the County Abatement
Officer declaring as a public nuisance property located at 711 Pacifica Avenue, Bay Point area.
(C.C.C. Ordinance Section 14-6.428) (Continued from February 8, 2000) (Mike Molinari,
Building Inspection Department)
2 (07-11-2000)
SHORT DISCUSSION ITEMS - Continued
SD.17 HEARING on the appeal of Sheila Sanders (Appellant and Owner) from the decision of the
County Abatement Officer declaring as a public nuisance a lot on Pacifica Avenue, in violation
of Section 88-4.206 Junkyard conditions, and Section 82-2.006 Land Use Violation of the Contra
Costa County Ordinance Code, and declaring said violations a public nuisance on property
located in Bay Point. (Mike Molinari, Building Inspection Department)
SD.18 HEARING on the appeal of Gale and Kris Moline (Appellants and Owners) from the decision
of the County Abatement Officer declaring the land/sea container in violation of Section 82-2.006
of the Contra Costa County Ordinance Code, and declaring said violations a public nuisance on
property located at 700 Rancho La Boca, Martinez. (Larry Byers, Building Inspection
Department)
SD.19 CONSIDER actions regarding the sale of Tosco Avon Refinery to Ultramar Diamond Shamrock,
as recommended by Supervisor Gerber.
SD.20 PUBLIC COMMENT. (3 Minutes/Speaker)
Closed Session
3 (07-11-2000)
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 (925) 335-1900; TDD (925) 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, (925)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, (925) 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 J. Canciamilla and J. Gioia)- meets on the second and
fourth Mondays of the month at 10:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Finance Committee(Supervisors M. DeSaulnier 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 G. B. Uilkema and M. DeSaulnier) - meets on the second and
fourth Mondays of the month at 9:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation.Water& Infrastructure Committee(Supervisors J. Gioia and G. B. Uilkema)- meets on the
second Monday of the month at 1:00 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)
Finance Committee 07-17-2000 9:00 A.M. See above
Internal Operations Committee 07-10-2000 9:00 A.M. **651 Pine Street, Martinez,
** Note change of location Room 107
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.
(07-11-2000)
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).
Other Actions
C.1 DETERMINE that there is a need to continue with the emergency action continued by the Board
on June 20, 2000, on the Emergency Upgrade of County Telecommunications Infrastructure.
C.2 AUTHORIZE the Health Services Director, or designee, to sign a hold harmless agreement to
indemnify the Mt. Diablo Unified School District for use of rooms at Cambridge Elementary
School on July 12, July 27, and August 20, 2000, for the Picture This Project sponsored by
Family, Maternal and Child Health Programs.
C.3 APPROVE the lending criteria and procedures for administering the Community Development
Block Grant (CDBG) Micro-enterprise and Small Business Revolving Loan Funds.
Consent Items of Board Members
CA REAPPOINT Richard DeLany, Diane Leite and Melissa Connelly to regular seats on the County
Service Area R-10 Citizens Advisory Committee, as recommended by Supervisor Uilkema.
C.5 REAPPOINT Ligaya Briones Ruggles as an alternate on the Economic Opportunity Council, as
recommended by Supervisor Uilkema.
C.6 REAPPOINT Robert Torres and Cynthia Miller to District II seats on the Contra Costa County
Mental Health Commission, as recommended by Supervisor Uilkema.
C.7 APPOINT Debra Jalen to the County Service Area P-5 Citizens Advisory Committee, as
recommended by Supervisor Gerber.
C.8 ACCEPT the resignations of Alexa Hansen and Canek Gordillo as District III representatives to
the Countywide Youth Commission and DIRECT the Clerk of the Board to apply the Board's
policy for filling the vacancies, as recommended by Supervisor Gerber.
C.9 REQUEST that a representative from the Pacific Gas and Electric Company give a presentation
to the Board of Supervisors on the recent widespread loss of power during a time of high demand
for electricity, as well as their plans for preventing power loss during the coming high-demand
months, as recommended by Supervisor DeSaulnier.
C.10 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Mental
Health Specialist Contract with Carlos Zapata, M.D., in the amount of $92,820 to provide
outpatient psychiatric services through April 30, 2001, as requested by Supervisor Canciamilla.
(Mental Health Realignment, Third Party Revenues)
C.11 ADOPT a resolution honoring Bill Kassel for ten years of dedicated service to the El Sobrante
Valley Community, as recommended by Supervisor Gioia.
C.12 AUTHORIZE the Chair, Board of Supervisors, to send a letter to Governor Davis requesting
funding for the John Marsh Project, as requested by Supervisors Gerber and Canciamilla.
4 (07-11-2000)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY July 11, 2000
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: APPOINTED Anne Cain as the County Librarian by
unanimous vote of the Board.
CONSENT ITEMS: Approved as listed.
HOUSING AUTHORITY ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.3 CLOSED the public hearing; ADOPTED the Final Engineer's report and
Resolution No. 2000/336 to levy landscaping service charges in County
Landscape District AD 1973-3 (LL-2) for Fiscal Year 2000-2001,
Countywide.
SDA CLOSED the public hearing; ADOPTED the Final Engineer's Report and
Resolution No. 2000/337 to levy street lighting service charges in County
Service Area L-100 for Fiscal Year 2000-2001, Countywide.
SD.5 CLOSED the public hearing; ADOPTED the Engineer's report;
DETERMINED water service charges for Fiscal Year 2000-2001; and
DIRECTED collection of water service charges on the tax roll for County
Service Area M-26, Bethel Island area.
SD.6 CLOSED the public hearing; ADOPTED the Engineer's report;
DETERMINED water service charges for Fiscal Year 2000-2001; and
DIRECTED collection of water service charges on the tax roll for County
Service Area M-27, Bethel Island area.
SD.7 CLOSED the public hearing; ADOPTED the Engineer's report;
DETERMINED water service charges for Fiscal Year 2000-2001; and
DIRECTED collection of water service charges on the tax roll for County
Service Area M-28, Bethel Island area.
SD.8 CLOSED the public hearing on annual street lighting charges for
DP 3037-99; TABULATED the mailed-in ballots; DETERMINED no
majority protest exists; and ADOPTED Resolution No. 2000/338
determining charges, confirming Final Engineers Report, approving
annexation and levying charges on the tax roll, Walnut Creek area.
1 (07-11-2000 Sum)
SD.9 CLOSED the public hearing on annual street lighting charges for
MS 12-97; TABULATED the mailed-in ballots; DETERMINED no
majority protest exists; and ADOPTED Resolution No. 2000/339
determining charges, confirming Final Engineer's Report, approving
annexation and levying charges on the tax roll, Martinez area.
SD.10 CLOSED the public hearing on annual street lighting charges for
MS 3-00; TABULATED the mailed-in ballots; DETERMINED no
majority protest exists; and ADOPTED Resolution No. 2000/340
determining charges, confirming Final Engineers Report, approving
annexation and levying charges on the tax roll, Alamo area.
SD.11 CONTINUED to October 10, 2000, at 9:00 a.m. the hearing on annual
landscaping charges for Subdivision 8002.
SD.12 CLOSED the public hearing; ADOPTED the Final Engineer's Report;
and approved annual sewer service charges for Sanitation District No. 5,
Port Costa area.
SD.13 CLOSED the public hearing; ADOPTED the Final Engineer's Report; and
approved annual sewer service charges for Sanitation District No. 6,
Martinez area.
SD.14 CLOSED the public hearing; ADOPTED Resolution No. 2000/341
annexing real property (portion of Rancho San Ramon) to Contra Costa
County Flood Control District Drainage Area 76A and levying annual
benefit assessment for financing drainage and flood control services,
Alamo area.
SD.15 CLOSED the public hearing; ADOPTED Resolution No. 2000/342
confirming Tentative Report for County Service Area EM-1 (Emergency
Medical Services) and declaring intent to levy specified assessments to
be collected with the FY 2000-2001 property taxes.
SD.16 CLOSED the public hearing; WITHDREW the abatement action
declaring the property located at 711 Pacifica Avenue, Bay Point, a
public nuisance, Karl Boeger, Appellant.
SD.17 CLOSED the public hearing; DENIED the appeal of Sheila Sanders
(Appellant and Owner) from the decision of the County Abatement
Officer declaring as a public nuisance a lot on Pacifica Avenue, Bay
Point; and STAYED the abatement process for 90 days to allow
additional clean-up.
SD.18 CLOSED the public hearing; DENIED the appeal of Gale and Kris
Moline (Appellants and Owner) from the decision of the County
Abatement Officer declaring the land/sea container a public nuisance on
property located at 700 Rancho La Boca, Martinez; and STAYED the
abatement process for 90 days to allow the appellant to bring the
container into compliance.
2 (07-11-2000 Sum)
SD.19 CONSIDERED Board actions regarding the sale of the Tosco —Avon
Refinery to Ultramar Diamond Shamrock Corporation (UDS);
DETERMINED that the Chair, Board of Supervisors, will send a letter to
the Chief Executive Officer requesting him to appear at a Board of
Supervisors' meeting, and to respond to questions regarding UDS
including: Corporate culture; Corporate structure; Corporation financial
status; Board Members; safety record in California and nationally, and
Quebec; environmental record; financial goals; and their transitional
policy in terms of operation at the plant. (AYES: I, II and IV; NOES: V
and III; ABSENT: NONE; ABSTAIN: NONE.
SD.20 PUBLIC COMMENT: The following people appeared to speak during
Public Comment.
Jim Hicks, (AFSCME), 1000 Court Street, Martinez, regarding payroll
deductions in the Auditor/Controller's Office;
Tom Spain, 810 Hamilton Drive, Pleasant Hill, regarding an alternative
proposal for the Pleasant Hill BART parking situation.
ADJ. ADJOURNED today's Board meeting in honor of the memory of
H. Donald Funk, former resident of Martinez, and Contra Costa County's
Auditor/Controller from 1966 through 1978. Mr. Funk served as the
President of the State Association of County Auditors; and was a key
member of the group that wrote the Accounting Standards and
Procedures for Counties manual.
3 (07-11-2000 Sum)
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY AND FOR
SPECIAL DISTRICTS, AGENCIES AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS ROOM 107 AND ROOM 105, ADMINISTRATION BUILDING,
651 PINE STREET, MARTINEZ, CALIFORNIA,
TUESDAY, JULY 11, 2000, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR JULY 11, 2000 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito and Keith Fleming.
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; United Chief
Officers Association (UCOA); SEIU Health Care Workers Local No. 250 and Oakley-
Knightsen Firefighters' Association.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and Phil Batchelor.
Unrepresented Employees: All unrepresented agency management employees (Exh.
A., Resol. No. 96/488), unrepresented nursing classification employees and all other
unrepresented agency employees.
B. PUBLIC EMPLOYEE APPOINTMENT
1. Title: County Librarian.
1.T1.FWCI.-S1.S'•2000 Closod Sn,m Agenda,,7-11.wpd
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, C. S. Turner , hereby declare that I am 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 July 6. 2000 at 651 Pine Street , Lobby,
Martinez, California, an agenda for the regular meeting of the Board of Supervisors of
the County of Contra Costa to be held on July 11. 2000 a copy of which is
attached hereto.
Dated: July 6, 2000
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk