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TO: BOARD OF SUPERVISORS
FROM: Dennis M. Barry, AICD
Community Development Director
DATE: July 18, 2000
SUBJECT: Transfer of Park Dedication Trust Funds to Public Works for Lefty Gomez Recreation and
Ballfield Complex
SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
AUTHORIZE the Auditor-Controller to transfer$75,000 from the Park Dedication Trust account listed
below to the Public Works Department for the construction of a playground at Lefty Gomez Recreation
and Ballfield Complex.
Account Number Amount
240203580 $75,000
FISCAL IMPACT
None (100% Park Dedication Trust Account)
BACKGROUND/REASONS FOR RECOMMENDATIONS
It is the policy of the County to utilize park dedication trust funds to meet local and regional park
needs. This action is consistent with that policy.
CONTINUED ON ATTACHMENT: XX YES SIGNATURE:
---RECOMMENDATION OF COUNTY ADMINISTRATO RECO ENDATION O BOARD
COMMITTEE t,--"APPROVE OTHER
SIGNATURE(S):
ACTION
OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
xx UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN,
Source: Belinda Smith
335-1260 ATTESTED July 18, 200Q
Orig. Dept.Community Development PHIL BATCHELOR, CLERK OF
cc: County Administrator THE BOARD OF SUPERVISORS
Skip Epperly, Public Works AND COUNTY ADMINISTRATOR
County Counsel
B �r _ , DEPUTY
BACKGROUND cont
Lefty Gomez Recreation and Ballfield Complex is an established park facility located at 460
Parker Avenue in the unincorporated community of Rodeo and within County Service Area
R-10. The project includes replacement of playground equipment,walkways, irrigation and
landscaping.The playground equipment will meet American with Disabilities Act standards,
as will walkways, to access the equipment. Renovation of the playground will increase
overall park use, improve safety and bring it up to current code. The project is consistent
with the use of park dedication fees for renovation and improvement pursuant to Division
920 Park Dedication of the County Zoning Ordinance.
The playground is considered an important part of improving the quality of life in the Rodeo
community. The project is consistent with the Lefty Gomez Ballfield Complex Master Plan
(1995). Renovation of the playground is supported by the Citizen Advisory Committee for
County Service Area R-10 and the Rodeo Municipal Advisory Council.
The total project costs are $119,500. Cather sources of funds for the project include the
Rodeo Municipal Advisory Council {$18,500} and FY 97/98 and FY 98/99 County
Community Development Block Grant Funds ($15,000 and 11,000).
TO. BOARD OF SUPERVISORS
Contra
FROM: Phil Batchelor Costa
DATE: July 18, 2000
County
SUBJECT: TAX EXCHANGE AGREEMENT FOR THE PROPOSED ANNEXATION OF THE BYRON
UNION SCHOOL. DISTRICT TO
THE BYRON SANITARY DISTRICT (L-AFC 00-18)
Specific Request(s) or Recommendations) & Background &Justification
RECOMMENDATIONS
ADOPT the attached resolution that determines the tax exchange for the proposed annexation
of the Byron Union School District to the Byron Sanitary District (LAFC 00-18). The Byron
Sanitary District has agreed that no property tax shall be transferred to it as a result of the
annexation.
BACKGROUND
Section 89.01 of the Revenue and Taxation Code provides that a jurisdictional change resulting
from a special district providing one or more services to an area where such services have not
been provided previously shall not become effective if one or more affected special districts
involved in the property tax exchange negotiation fails to adapt a resolution agreeing to a transfer.
The Byron Sanitary District has agreed by resolution that no property tax will be transferred as a
result of the annexation.
Continued on Attachment: 7 YES Signature:
___tom_Recommendation of County Administrator Recommendation of Board Committee
--Approve Other
Signature(s): r
Action of Boar July 18,2000Approved as Recommended _ Other
See Resolution No. 20001353
Vote of Supervisors: I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
XX .-Unanimous(Absent _) AND ENTERED ON THE MINUTES OF THE
Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN.
Absent: Abstain:
Contact: Tony Enea(335-1084) Attested: Jn11 18.2000
cc: County Administrator Phil Batchelor, Clerk of
Auditor-Controller the Board of Supervisors
LAFCO and CouAdministrator
B DEPUTY
. !15Y
IN THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY, STATE OF CALIFORNIA
ADOPTED this order on July 18, 2000 by the following vote:
AYES: SUPERVISORS UILKEMA, DeSAULNIER,CANCIAMILLA and GERBER
NOES: NONE
ABSENT: SUPERVISOR GIOIA
ABSTAIN: NONE
SUBJECT: Determination of Property Tax ) RESOLUTION NO. 20001 353
Transfer for Proposed Byron Union School District Annexation to the}
Byron Sanitary Distrigtt(LAFC t1�18) )
WHEREAS,Section 99.011 of the Revenue and Taxation Code provides that a jurisdictional change resulting
from a special district providing one or more services to an area where such services have not been provided
previously shall not become effective if one or more affected special districts involved in the property tax exchange
negotiation fails to adopt a resolution agreeing to a transfer; and
WHEREAS, the Board of Supervisors shall determine the property tax exchange for each affected district
that fails to adopt a resolution agreeing to a property tax transfer for the annexing district; and
WHEREAS, the proposed Annexation of the Byron Union School District to the Byron Sanitary District
(LAFC 00-18) involves the annexation of territory to the Byron Sanitary District(BSD)which will affect the service
responsibilities of the District; and
WHEREAS,the Byron Sanitary District has agreed that no property tax be transferred to it as a result of the
annexation;
NOW, THEREFORE, BE IT RESOLVED THAT THE BOARD OF SUPERVISORS OF CONTRA COSTA
COUNTY HEREBY DETERMINES that no property tax will be transferred to the Byron Sanitary District as a result
of annexing the territory described in the proposed annexation of the Byron Union School District to Byron Sanitary
District(LAFC 00-18). This resolution does not change the property tax revenue accruing to other agencies serving
the subject territory or the affected districts' right to collect taxes for existing bonded indebtedness. The property
tax exchange agreement discussed above shall apply to affected territory as submitted or revised by the Local
Agency Formation Commission.
I hereby certify that the foregoing is a
true and correct copy of an action taken
and entered on the minutes of the Board
of Supervisors on the date shown.
ATTESTED: - jul,v 18. 20oo
Phil Batchelor, Clerk of the Board of
Supervisors and County Administrator
By
eputy
cc: County Administrator
Auditor-Controller
County Counsel
LAFCO
Byron Sanitary District
RESOLUTION NO. 20001353
TO: Board of Supervisors
CONTRA
FROM: STEVE WEIR, County Clerk-Recorder-Registrar of Voters COSTA
DATE: July 7, 2000 COUNTY
SUBJECT: Amendment to Conflict of Interest Code of the County Clerk-Recorder
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
R 'OMMENDATIO -(Sl:
Approve Amendment to Exhibit A to the County Clerk-Recorder's Conflict of Interest Code to substitute
the attached Exhibit A to said code, as shown on the revised Exhibit"A" (attached).
BAC"KG UNDIRFASON(S) FOR RECOMMENDATION(S):
The Clerk-Recorder has amended Exhibit A to its code and submitted the amendment to the Board for
approval pursuant to Government Code section 87306 and 87306.5.
CONTINUED ON ATTACHMENT: XXX YES SIGNATURE: a,o�>c
RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
AC'T'ION OF BOARD ON Jule 18, 2000 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS:
I HEREBY CERTIFY THAT THIS IS A
X UNANIMOUS (ABSENT) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED
ABSENT: ABSTAIN: ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE
SHOWN.
ATTESTED: Lily 18, 2()Oc)
PHIL BATCHELOR, CLERK OF
THE BOARD OF SUPERVISORS
Contact: County Counsel AND LINTY ADMINISTRATOR
cc: Clerk, Board of Supervisors
County Clerk HY .' g ?deputy
I:\CLER.\coclk-coimemo.wpd
Exhibit "A"
Clerk-Recorder Conflict of Interest Filing List
County Clerk-Recorder*
Assistant County Recorder
Recorders Operation Manager
Administrative Services Assistant III
Assistant County Registrar
Elections and Registration Manager
Network Technician
Recorders Office Manager
rev. 6/13100
*County Clerk-Recorder files with Clerk of the Hoard of Supervisors under G.C.
§87500(0). Amended October 10, 1996.
C:lupdocsibos\amend.wpd
M 2000 Local Agency Biennial Notice
Name of Agency: C0� �"i"""g` z c„ cc
Mailing Address: 5 7 i "" b a w—f 9 Lf
Contact Person: , _ "' e r.s {, t. ...� ✓` C}ffiCe Phone No: "t2 - 046
Fax Number 915- 1 Ca - 3 E-malI (optional):_ wc,occr *4.ca.vs
This agency has reviewed its conflict of interest code and has determined that:
The code needs to be amended and the following amendments are necessary:
(Check all that apply)
nclude new positions(including consultants)that must be designated
Revise the titles of existing positions
Q Delete the titles of positions that have been abolished
Q Delete the positions that manage public investments
0 Revise disclosure categories
0 Other
(� No amendments are necessary. The agency"s code accurately designates all positions that make or participate
in the making of governmental decisions,the disclosure categories assigned to those positions accurately
require the disclosure of all investments,business positions,interests in real property and sources of Income
which may foreseeably be affected materially by the decisions made by those designated positions;and the
code Includes all other provisions required by Government Code Section 87302.
'V- -� 3
Signature ofChiargxecutive officer Dote
You must complete this report regardless of how recently your code was approved or amended.
Please return this report no later than October 1,2000 to:
(return address of agency)
lA-June 2000
TO: BOARD OF SUPERVISORSCosta
t; '
ContraCAO
Mq
FROM: Supervisor Joe Canciamilla County
DATE: Juiy 18, 2000 �
SUBJECT: ADOPT A RESOLUTION IN SUPPORT OF THE NEED TO
IMPROVE THE WATER QUALITY OF SAN FRANCISCO BAY
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
1. Adopt the attached resolution supporting the need to improve the water quality of San
Francisco Bay.
2. Authorize and direct appropriate staff to prepare a letter requesting US EPA and the Regional
Board to refrain from imposing "performance-based mass limits" and "zero discharge"
provisions on point source dischargers prior to the final completion of the TMDL program for
San Francisco Bay.
3. Authorize and direct appropriate staff to prepare a letter to the Governor, requesting his
Administration's assistance in seeking USEPA and Regional Board to refrain from imposing
"performance-based mass limits" and "zero discharge" provisions on point source dischargers
prior to the adoption of the TMDL program for the San Francisco Bay.
CONTINUED ON ATTACHMENT: YES SIC`:NATUR :
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON July_ 18. 2000 APPROVED AS RECOMMENDED: XX OTHER:
See Resolution No. 2000/351
VOTE OF SUPERVISORS:
UNANIMOUS(ABSENT - - - - - - - )
#2.4&5 AYES: p NOES:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
1 OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
jUly 18, 2000
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AtAD COUNTY ADMINISTRATOR
BY ko4ujyWr
EPUTY
The hoard of Supervisors
of Contra Costa County
In the Matter of Resolution No. 2000/351
A RESOLUTION IN SUPPORT OF THE NEER
TO IMPROVE THE WATER QUALITY OF
SAN FRANCISCO BAY
WHEREAS, the San Francisco Bay is recognized world-wide as an unique natural
treasure that supports a thriving and multi-faceted economy and provides Bay Area residents and
visitors immeasurable scenic,ecological, recreational and other benefits; and
WHEREAS, the San Francisco Bay is also recognized, pursuant to the Federal Clean
Water Act("CWA",33 U.S.C. Section 1251 et seq.)and pursuant to the California Porter-Cologne
Water Quality Control Act("Porter-Cologne Act", Water Code Section 13000 et seq.) as a high
value waterbody with many identified beneficial uses; and
WIIEREAS, CWA Section 303 requires tlae United States Environmental Protection
Agency(FPA)and the San Francisco Bay Regional Water Quality Control Board (Regional
Board) to identify waterbodies that do not, after the imposition of technology-based treatment
controls, meet water quality standards and beneficial uses; and
WHEREAS, the FPA and tlae Regional Board have identified San Francisco Bay as
impaired for particular beneficiaal uses due to the presence of specific pollutants;and
WHEREAS, the Regional Board is now required, under CWA Section 303, to
determine appropriate levels of specific pollutants which can be received by San Francisco Bay
and still achieve water quality standards, which determination is intended to result in specific
allocations and required reductions of specific pollutants to San Francisco Bay, commonly known
as a "Total Maximum Daily Load"(TMDL); and
WHEREAS, it is widely recognized that the greatest threat to water quality in San
Francisco Bay is pollution from non-point sources; and that the complete elimination of point
source discharges of specific pollutants will not result in achieving water quality standards or
restoring the identified beneficial uses without also addressing the non-point source pollution
problem; and
WHEREAS, it is in the best interest of the residents and visitors of tile San Francisco
Bay Area that a plan for improving the water quality of San Francisco Bay be based on sound
science and objective data; and
WHEREAS, the Regional Board, along with the San Francisco Bay discharger
community, has devoted considerable financial and other resources in the past several years to
develop the ol?icetive data upon which sound environmental policy decisions should be made; and
WHEREAS, prior to the final cornpletion and development of the TMDL plans to
cleanup and improve water quality in San Francisco Bay, US FPA Region 9 has now demanded
that the Regional Board include harmful and overly restrictive provisions for new and re-issued
discharge permits; and
WHEREAS, these harmful provisions include: (I)-performance-based "mass limits" to
be applied immediately, and (2) "zero discharge" limits immediately if the TMDL plans are not
completed and implemented within a Iimited period of time by the federal and state agencies; and
WHEREAS, municipal and industrial dischargers throughout the San Francisco Bay
Area have formally indicated that these permit provisions will directly and indirectly impact their
operational and economic performance, and will likely impact ratepayers directly through
increased service costs; and
WHEREAS, the permit provisions insisted oil by US CPA Region 9 will, based on the
Methodology being;employed by tlae Regional Board, unfairly penalize past good performers who
have committed substantial resources to reduce the amount of specific pollutants that are
discharged to San Francisco Bay; and
Resolution No. 2000/351
WHEREAS, no agency has evaluated the presumed environmental benefits of such
permit provisions insisted on by US EPA Region 9,nor performed an economic analysis of the
potential impacts to point source dischargers and ratepayers throughout the Bay Area;and
WHEREAS, a logical and expected result of the permit provisions being insisted on by
US EPA Region 9 would have a significant and detrimental impact on the economy and social
well-being of the entire San Francisco Bay Area,and may result in "building bans" in urban
communities attempting to employ"smart growth" development; and
WHEREAS, there is no other known state or region in the country where US EPA has
insisted on the harmful permit provisions,under similar circumstances;and
WHEREAS, on June 2, 2000,US EPA, in Washington D.C.,called on all Regional
offices to refrain from revising permitting policies as Region 9 has done; and
WHEREAS, on June 21,2000,the U.S. House of Representatives adopted H.R.4635,
which included Committee on Appropriations Report language calling on US EPA to revoke any
regulatory mandates such as has been imposed by Region 9;and
WHEREAS, this Resolution is intended to illustrate a high level of interest in obtaining
high quality TMDL information in advance of any NPDES permit modifications;and
WHEREAS, this Resolution is also intended to illustrate a high level of concern that
the permit provisions being insisted on by US EPA and imposed by the Regional Board,prior to
final completion of the TMDL program,may have irreversible and deleterious impacts on the
quality of life in the San Francisco Bay Area.
NOW,THEREFORE,BE IT RESOLVED that the Board of Supervisors of the
County of Contra Costa,California,does hereby strongly support the need to improve the water
quality of the San Francisco Bay and to restore the designated beneficial uses thereof. They also
recognizes that continued success in reducing pollutant loading to San Francisco Bay requires a
comprehensive watershed management approach which includes all sources of pollutants. The
Board also believes that significant improvement to water quality of the San Francisco Bay has
resulted from continued improvements in point source waste water technology. The Board is
concerned about the potential economic and societal impacts to the entire San Francisco Bay Area
of imposing certain point source discharge limits,particularly in the absence of any analysis of the
presumed environmental benefits and the likely economic impacts.
PASSED by unanimous vote of the Board Members present on this 1.8d'day of July,
2000.
Vote of Supervisors. Witness my hand and the Seal of the Board of
Supervisors affixed on this 18th day of July,
- - -Uhranimeus Absent- _ _ _ _ .. } 2000.
Ayes &I _ Noes PHIL BATCHELOR,Clerk of the Board of
Supervisors and County Administrator
#1 Absent Abstain l
By:
C�
Deputy
In iced
Supervisor Joseph Canciamilla,District V
Resolution 2000/351