HomeMy WebLinkAboutAGENDA - 06122001 - AGENDA i
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
1st DISTRICTCONTRA COSTA COUNTY" CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT D CHAMBERS AND
FEDERAL D.GLOVER BOARD ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ,CALIFORNIA 94553-1229
(925)335-1900
TUESDAY
June 12,2001
9:00 A.M. Call to order and opening ceremonies.
Inspirational Thought - "If all my friends were to jump off a bridge I wouldn't follow, I would be at the
bottom ready to catch them when they fell." - Unknown
CONSIDER CONSENT ITEMS (Page 3) - Items removed from this section will be considered with the
Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 APPROVE and AUTHORIZE the Executive Director of the Housing Authority of the County of
Contra Costa to enter into a one year lease renewal with Las Deltas Project Pride of North Richmond.
PRESENTATIONS
P.1 PRESENTATION adopting Resolution 2001/225 proclaiming June 15,2001,as "Trade Union Woman
Leaders' Day" in Contra Costa County. (Supervisor Gerber)
SHORT DISCUSSION ITEMS-The Board will consider and take action on the following items:
SD.l CONSIDER any Consent Items previously removed.
SD.2 CONSIDER report from the Family and Human Services Committee on challenges in the Employment
and Human Services Department. (Supervisor DeSaulnier)
SD.3 HEARING on Stormwater Utility Assessments for FY 2001/2002 for Stormwater Utility Areas 1
through 18, Countywide. [CDD-CP#95-371
SDA HEARING on the itemized costs of abatement for property located at 50 Broadway Street, Oakley,
Felix Fregoso, Owner. (Dan Stough, Building Inspector)
SD.5 HEARING on the itemized costs of abatement for property located at 177 North Broadway,Bay Point,
Edna Erwin, Owner. (Mike Molinari, Building Inspector)
SD.6 HEARING on approval of Resolution 2001/239 authorizing obligations to be undertaken by the
California Statewide Communities Development Authority to benefit the Tehiyah Day School, in an
amount not to exceed $6,250,000 for financing and refinancing of the acquisition, construction,
reliabilitation, and equipping of various educational facilities, including additional classrooms, an
auditorium, library, art and science rooms, computer/math center and new athletic areas. (Laura
Lockwood, CAO-Capital Facilities and Debt Management)
1 (06-12-2001)
10:00 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER approving recommendations related to the Industrial Safety Ordinance and Inherently Safer
Systems. (Supervisor Gerber)
11:00 A.M.
D.3 HEARING on an appeal filed by Michael Bauman, (Permittee and Owner)Bauman Landscape, from
the Planning Commission's decision to uphold the Zoning Administrator's decision to revoke
administrative permit 4NR950020 for a contractor yard. The subject is located at the northwest comer
of Brookside Drive and Third Street(115 Brookside Drive),North Richmond area. (To be continued
to July 24, 2001, 11:00 a.m.)(Maureen Toms, Community Development Department)
Closed Session
(06-12-2001)
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 M.DeSaulnier and F.D.Glover)-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 F.D. Glover and D. Gerber)-meets on the first and third Mondays of the month
at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street Street, Martinez.
The Internal Operations Committee (Supervisors J. Gioia and M. DeSaulnier)-meets on the first and third Mondays
of the month at 10:00 A.M. in Room 105, County Administration Building,651 Pine Street Street, Martinez.
The Transportation, Water& Infrastructure Committee (Supervisors D. Gerber and J. Gioia)- meets on the second
Monday of the month at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street Street, Martinez.
Finance Committee 6-18-01 9:00 a.m. see above
Internal Operations Committee 6-18-01 10:00 a.m. see above
117 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.
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).
Consent Items of Board Members
C.I ADOPT Resolution 2001/234 honoring Alameda-Contra Costa Medical Association Executive Director
William Guertin, for his service to the East Bay medical community and patients, as recommended by
Supervisor Uilkema.
C.2 ADOPT Resolution 2001/238 honoring Lynnette Tanner-Busby, on her election as President of the
Contra Costa Taxpayers' Association and commending that association for thereby recognizing her
abilities and accomplishments as a woman in business and public service in Contra Costa County, as
recommended by Supervisor Gerber.
C.3 ADOPT Resolution 2001/236 honoring the 75" Anniversary of the Martinez Historical Society, as
recommended by Supervisor Uilkema.
CA ACCEPT Grand Jury Report No. 0 102 "Disposition of Discovery House," and REFER to the County
Administrator.
C.5 ACCEPT Grand Jury Report No. 0103 "The Health Services Department Financial Management
Performance," and REFER to the County Administrator.
C.6 REAPPOINT Harold Parsley as the District IV representative on the Alcohol and Other Drugs Advisory
Board, as recommended by Supervisor DeSaulnier.
C.7 ADOPT Resolution 2001/242 recognizing the Pacific Area Training Team of the United States Coast
Guard for it's work with disadvantaged youths at Richmond High School. (Supervisor Gioia)
Other Actions
C.8 ADOPT the 2001/2002 Proposed Budget Schedules for County Funds.
Redevelopment Agency
C.9 As the Governing Board of the Contra Costa County Redevelopment Agency, APPROVE and
AUTHORIZE the Deputy Director—Redevelopment,to execute a contract with Cannon Design Group
in an amount not to exceed $21,000 for the preparation of Design Guidelines for the Bay Point
Redevelopment Area.
(06-12-2001)
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 June 12, 2001
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.3 CORRECTED TO READ: ADOPTED Resolution No. 2001/236 honoring the
25' Anniversary of the Martinez Historical Society, as recommended by
Supervisor Uilkema.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 ACCEPTED report from the Family and Human Services Committee on
challenges in the Employment and Human Services Department.
SD.3 CLOSED the public hearing; ADOPTED Resolution No. 2001/257 to adopt
Stormwater Utility Assessments for FY 2002/2002 for Stormwater Utility Areas I
through 18, Countywide; and DIRECTED staff to provide the Board with a
detailed description of the various program elements with the revenues that are
raised.
SDA CLOSED the public hearing; HEARD and CONSIDERED the itemized cost report
regarding the abatement of property of Felix Fregoso (Owner), 50 Broadway
Street, Oakley, and any objections of parties having legal interest in the property;
ADDED the costs of the abatement confirmation hearing thereto; CONFIRMED
the report; and DIRECTED the Clerk of the Board to file it.
SD.5 CLOSED the public hearing; HEARD and CONSIDERED the itemized cost report
regarding the abatement of property of Edna Irwin (Owner), 177 N. Broadway
Street, Bay Point, and any objections of parties having legal interest in the
property; ADDED the costs of the abatement confirmation hearing thereto;
CONFIRMED the report; and DIRECTED the Clerk of the Board to file it.
SD.6 CLOSED the public hearing; ADOPTED Resolution No. 2001/239 authorizing
obligations to be undertaken by the California Statewide Communities
Development Authority to benefit the Tehiyah Day School, in an amount not to
exceed $6,250,000, for financing and refinancing of the acquisition, construction,
rehabilitation and equipping of various education facilities.
1 (06-12-2001 Sum)
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: The following people addressed the Board on Public
Comment:
The following persons from the Public Employees Union Local One spoke
regarding employee working conditions and contract negotiations of the Children's
Services Division of Employment and Human Services Department:
Sandra Falk; Janice Ridgle; Denise Lybarger; Ivette Nazario; Lynn McPhee;
Donna Harris; Flora T. Castaneda; Gracie Torres; Chuck Egbert; and Gloria
DelCastillo.
Maria Lawrence, 13 8 Virginia Court, Alamo, addressed the Board regarding
improvements to a section of Green Valley Road in the Alamo area.
D.2 DIRECTED staff to review draft language from County Counsel to amend the
Industrial Safety Ordinance; SOLICITED a comprehensive and integrated report
from the County Administrator's Office, Health Services Department, Community
Development Department and County Counsel regarding departmental needs
should the Industrial Safety Ordinance be amended to allow departmental
discretion in the Inherently Safer System actions; REFERRED the draft
amendment language and to the Hazardous Materials Commission, Public
Environmental Health Advisory Board, PACE (Paper, Allied-Industrial, Chemical
& Energy Workers International Union) Health and Safety Committee and the
Internal Operations Committee for comments and DIRECTED that the Internal
Operations Committee also analyze the relevant CEQA (California Environmental
Quality Act) issues, these comments and report for Board consideration in October
2001; REQUESTED feedback from the State Office of Emergency Services (OES),
the California Environmental Protection Agency (CALEPA), and OSHA;
DIRECTED that correspondence be coordinated by the Internal Operations
Committee; DIRECTED the Board of Supervisors meeting at which this matter
will be considered begin at 1:00 p.m. with this matter scheduled at 6:00 p.m. to
promote greater public participation; and DIRECTED County Counsel to consider
the legal impact of a language amendment to the Industrial Safety Ordinance
requiring a Contra Costa County approved Safety Plan to operate; (AYES: 1,111,
IV,V and 11;NOES: None; ABSENT:None;ABSTAIN: None); ADDITIONALLY
DIRECTED County Counsel to obtain a peer review regarding liability under the
Tort Claims Act. (AYES: 1, IV,V and 11;NOES: 111; ABSENT:None; ABSTAIN:
None)
D.3 CONTINUED to July 24, 2001, at 11:00 a.m., the hearing on an appeal filed by
Michael Bauman, (Permittee and Owner) Bauman Landscape, from the Planning
Commission's decision to uphold the Zoning Administrator's decision to revoke
administrative permit#NR950020 for a contractor yard. The subject is located at
the northwest comer of Brookside Drive and Third Street (115 Brookside Drive),
North Richmond area.
AJ.I ADJOURNED today's Board meeting in honor of the memory of Russell J.
%-1
Bruzzone of Lafayette, builder of the Moraga Shopping Center in Moraga and
Plaza Shopping Center, as well as homes in the Burton Valley and Happy Valley
areas of Lafayette.
2 (06-12-2001 Sum)
A
Revised 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
Tuesday, June 12, 2001, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assn., Local
No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700;
Calif. Nurses Assn.; Service Empl. Int'I Union, Local 535; C.C.C.
Appraiser's Assn.; District Attorney's Investigators Assn.; Deputy Sheriffs
Assn.; United Prof. Firefighters, Local 1230; Physicians' & Dentists' Org.
of Contra Costa; Western Council of Engineers; United Chief Officers
Assn.; Service Empl. Int'I Union Health Care Workers, Local No. 250, and
Oakley-Knightsen Firefighters' Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management
employees (Resolution No. 2000/372 including its Exhibits),
unrepresented nursing classification employees, and all other
unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code,
§ 54956.9(a)):
1. L. Tarango Trucking, et al. v. Contra Costa County, et al., U.S. District Court No.
C98-02955 WHO
2. Karin Morris v. Contra Costa County, CCC Superior Court No. C 99-04223
3. Patricia Etridge v. County of Contra Costa, C.C.C. Superior Court No. C00-
04283
13PAIACLERClvsed Session Agendss%2W1V1,.12-01.doe
4. Yohanan Family Limited Partnership, dba Sun Valley Village v. County of Contra
Costa, et al., C.C.C. Superior Court No. C00-1495
OpAIACIER\Closed Session Agendas12001\612-01.doc
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, June L. McHuen , 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 June 7, 2001, at 651 Pine Street , Lobby,
Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors
of the County of Contra Costa to be held on June 12, 2001 , a
copy of which is attached hereto.
Dated: June 7, 2001
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk