HomeMy WebLinkAboutRESOLUTIONS - 06131989 - CCC SUMMARY OF 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 139 1989
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 .3 DEFERRED action on notifying solid waste collectors in
the Discovery Bay and West Pittsburg areas of termination
of exclusive rights pertinent to solid waste collection
services; and REQUESTED Community Development Director
to provide a status report to the Board on July 11 , 1989
on negotiating franchise agreements.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 A.M.
T.A ACKNOWLEDGED introduction of members of the 1989-1990
Grand Jury.
10 :30 A.M.
T. 1 ACCEPTED comments from Dr. William Walker on the Hazardous
Materials Response Study.
T.2 ACCEPTED comments on the Transportation Systems Management
(TSM) Report and ENDORSED the TSM Action Plan.
11 :00 A.M.
T.3 ESTABLISHED Contra Costa County Flood Control and Water
Conservation District Drainage Area 52D, Oakley area,
INSTITUTED Drainage Plan; and ADOPTED drainage fee
Ordinance 89-36 .
12 : 15 P.M.
T.4 MET with members of the Advisory Housing Commission and
discussed the need for affordable housing and housing
needs of the homeless .
1
TIMED ITEMS (Continued)
2:00 P .M.
T.5 APPROVED rezoning application 2831-RZ filed by the Contra
Costa County Redevelopment Agency (applicant and owner) ,
North Richmond area; INTRODUCED ordinance, WAIVED hearing
and FIXED June 20, 1989 for adoption.
T.6 APPROVED rezoning application 2821-RZ filed by Danville
Land and Development (applicant) and Gerald R. Hertz et
al (owners) , West Pittsburg area; INTRODUCED ordinance,
WAIVED reading and FIXED June 20, 1989 for adoption.
T.7 APPROVED rezoning application 2818-RZ filed by Bellecci
and Associates (applicant) and Chris Moulis (owner) ,
Oakley area; INTRODUCED ordinance, WAIVED reading and
FIXED June 20 , 1989 for adoption.
T .8 CONTINUED to July 11 , 1989 at 2 :00 P.M. hearing on
rezoning application 2825-RZ filed by Bellecci and
Associates (applicant) and Richard J. Taylor (owner) ,
Brentwood area.
T.9 CONTINUED to July 11 , 1989 at 2:00 P.M. hearing on
appeal of Bellecci and Associates and Richard J. Taylor
from decision of the East County Regional Planning
Commission on Subdivision 7231 , Brentwood area.
T. 10 APPROVED Contra Costa County Planning Commission initiated
rezoning application 2784-RZ , La Casa Via area, Walnut
Creek; INTRODUCED ordinance, WAIVED reading and FIXED
June 20 , 1989 for adoption.
T. 11 CLOSED hearing and DEFERRED decision to June 20 , 1989
Determination Calendar on appeal of J.E. Schuricht and
Associates (applicant) and Bob Hammill (owner) from
decision of the County Planning Commission on Subdivision
7168 , Walnut Creek area.
T. 12 CLOSED hearing and DEFERRED decision to July 11 , 1989 at
2 :00 P.M. on request of the Athenian School to amend the
County General Plan, Diablo area.
COMMITTEE REPORTS :
Internal Operations Committee
I0. 1 APPOINTED Charles R. Lewis IV to the East Bay Regional
Park District Citizens Advisory Committee.
I0.2 DETERMINED to continue without change the East Diablo
Fire Protection District Board of Commissioners, the
Hazardous Materials Commission, the Human Relations
Commission and the West County Justice Center Advisory
Group; and REFERRED to the County Administrator a request
relative to clerical position serving the Human Relations
Commission.
I0.3 ACKNOWLEDGED receipt of quarterly Affirmative Action
Program report; REQUESTED Affirmative Action Officer to
develop a booklet explaining the County' s Affirmative
Action and MBE/WBE Programs for the general public; and
REQUESTED Affirmative Action Officer to include more
detail on women in County government employment in the
next quarterly report.
2
(6/13/89)
Water Committee
WC. 1 ADOPTED position of support of proposed legislation
SB 1500 , SCA 24 and SCA 28 relating to water issues.
WC.2 ACCEPTED report and REQUESTED Water Committee and Community
Development Director to develop a position paper on the
Port of Oakland upland dredge material disposal issue;
REQUESTED Community Development Director to contact
various public agencies to develop a strategy for a
regional solution to the disposal issue.
RECOMMENDATIONS OF BOARD MEMBERS:
S.2 REFERRED the proposal for a Hazardous Materials Response
Agency to the Internal Operations Committee.
S. 3 REQUESTED Community Development Director and County
Counsel to review the general status and viability of
the proposed landfill sites under consideration including
feasibility of pursuing the development of the sites.
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S.4 ADOPTED resolution commending the Asian Tour of Concert
Bronze and Vocal Choir of Grace Presbyterian Church,
Walnut Creek for their contribution to strengthening the
ties between Taichung County, Taiwan and Contra Costa
County.
S.5 ADJOURNED meeting in honor of the memory of Scott Whitney
Lepak and Jess Olivan.
MR. 1 Ted Nelson commented on provisions of proposed legisla-
tion AB 1202.
MR.2 Patricia Driscoll requested the Board to give serious
consideration to disbanding the Human Relations Commission.
MR- 3 Supervisor Schroder advised that the San Francisco urban
complex was chosen as one of the five case studies for
the National Strategic Transportation Planning Study
(NSTPS) to be conducted by the U.S. Department of
Transportation.
3 (6/13/89)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Bosarge 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 9 , 1989 , 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 June 13, 1989 a
copy of which is attached hereto.
DATED: June 9, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
y Clerk
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TUESDAY
June 13, 1989
9:00 A.M. Call to order and opening ceremonies.
Introduction of members of the 1989-1990 Grand Jury.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M.
T.1 Report from Health Services Director on Hazardous Materials
Response Study. (Estimated Time: 20 Minutes)
T.2 Presentation on Transportation Systems Management Report.
(Estimated Time: 10 Minutes)
11:00 A.M.
T.3 Hearing on proposed formation of Contra Costa County Flood
Control and Water Conservation District Drainage Area 52-D,
Oakley area. (Estimated Time: 5 Minutes)
Public comment.
12: 15 P.M.
T.4 Meeting with the Advisory Housing Commission at 3133
Estudillo Street, Martinez, Primo Ruiz .Conference •Room.
1: 30 P.M. Closed Session
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
2:00 P.M.
T.5 Hearing on recommendation of the Contra Costa County Planning
Commission on the request of the Contra Costa County
Redevelopment Agency (applicant and owner) (2831-RZ) to
rezone .77 acres of land from Two Family Residential (D-1) to
Single Family Residential District (R-6) , North Richmond
area. (Estimated Time: 10 Minutes)
T.6 Hearing on recommendation of the East County Regional
Planning Commission on the request of Danville Land and
Development (applicant) and Gerald R. Hertz, et al (owners) ,
to rezone 1. 38 acre of land from Retail Business District
(R-B) and Multiple Family Residential (M-29) to Retail
Business (R-B) (2821-RZ) , West Pittsburg area. (Estimated
Time: 10 Minutes)
T.7 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) (2818-RZ) and Chris Moulis (owner) to rezone
14.92 acres of land from General Agricultural District (A-2)
to Single Family Residential District (R-15) , Oakley area.
(Estimated Time: 10 Minutes)
T.8 Hearing on recommendation of the East County Regional
Planning Commission on the request by Bellecci and Associates
(applicants) and Richard J. Taylor (owner) to rezone land in
the Brentwood area from General Agricultural District (A-2)
to Single Family residential District (R-40) (2825-RZ) ,
Brentwood area. (Estimated Time: 10 Minutes)
T.9 Appeal of Bellecci and Associates and Richard J. Taylor
(appellants) from the decision of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and Richard J. Taylor (owner) for approval of a
10-lot subdivision (Subdivision 7231) , Brentwood area.
(Estimated Time: 20 Minutes)
T. 10 Hearing on recommendation of the Contra Costa County Planning
Commission on the Commission initiated rezoning proposal
(File 2784-RZ) to rezone a number of parcels in the La Casa
Via area presently zoned General Agricultural District (A-2)
to Single Family Residential (R-65, R-40 and R-12) in order
to establish conformity with the Single Family Residential
general plan designation, Walnut Creek area. (Estimated
Time: 30 Minutes) (Continued from May 16, 1989)
2 (6/13/89)
2:00 P.M. Continued
T. 11 Hearing on appeal of J.E. Schuricht and Associates
(appellant/applicant) and Bob Hammill (appellant/owner) from
the decision of the Contra Costa County Planning Commission
on the application by J.E. Schuricht and Associates and Bob
Hammill requesting approval to subdivide 6.1 acres of land
into six parcels with variances to the minimum parcel
dimensions (proposed parcels ranging from 0.75 to 1.3 acres
in size) (Subdivision #7168) , Walnut Creek area. (Estimated
Time: 30 Minutes) [Continued from May 16, 1989]
T-12 Hearing on recommendation of the San Ramon Valley Planning
Commission on the request of the Athenian School to amend the
Contra Costa County General Plan from Public/Semi-Public to
single Family Residential Low Density (2-87-SR) . The
proposed amendment pertains to the Land Use, circulation and
Recreation Elements of the County General Plan, Diablo area.
(Estimated Time: 60 Minutes)
3 (6/13/89)
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. There is no further comment permitted from
the audience unless invited by the Chair.
The Internal Operations Committee (Supervisors T. Powers and S.W.
McPeak) meets on the second and fourth Mondays of the month at 9:30 A.M.
in the James P. Kenny Conference Room (Room 105) . Please note, the June
12, 1989 meeting has been moved to June 19, 1989 beginning at 8:30 A.M.
The Finance Committee (Supervisors N.C. Fanden and R. Schroder)
on the second and fourth Mondays of the month at 9:30 A.M. , 4th floor
Conference Room.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
usually meets on the first Monday of the month. Contact the Community
Development Department at 646-2071 to confirm date, time and place.
The Transportation Committee (Supervisors R. Schroder and T.
Torlakson) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2134 to confirm
date, time and place.
The Contra Costa Transportation Commission meets on the first and
third Wednesday of each month, 7: 30 P.M. , at the Contra Costa County
Transit Authority Board Room, 2477 Arnold Industrial Way, Concord,
California.
The Joint Conference Committee usually meets on the second
Tuesday of each month at 7:30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 646-4730 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
• s
CONSENT ITEMS
(Individual items 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
1.1 APPROVE traffic resolution to extend the length of existing bus
stop and prohibit parking on the north side of Center Avenue,
west of Pacheco Boulevard, and rescind existing no parking
restriction at same location in Pacheco.
1.2 APPROVE traffic resolution to extend the length of the existing
bus stop and prohibit parking on the west side of Pacheco
Boulevard, south of Center Avenue and rescind existing no parking
restriction at same location in Pacheco.
1.3 APPROVE traffic resolution authorizing the installation of a
temporary three way stop sign control at the intersection of Lone
Tree Way and Fairview Avenue in the Brentwood area.
1.4 APPROVE plans and specifications and advertise for bids for the
Alves Lane signal and Riverside Drive signal projects in the West
Pittsburg area. (Funding: 100% West Pittsburg Area of Benefit
Funds)
1.5 ACCEPT offer of dedication for the road purposes in connection
with the Nichols Road overhead replacement project in the West
Pittsburg area.
ENGINEERING SERVICES
1. 6 SUB 6696: APPROVE final map and subdivision agreement for sub-
division being developed by Bruce and Joan Flanagan in the San
Ramon area.
1.7 SUB 7106: APPROVE final map and subdivision agreement for sub-
division being developed by New Discovery, Inc. , in the Byron
area.
1.8 MS 100-80: EXONERATE subdivision agreement and security bonds
for subdivision developed by Manual and Monica Joaquin in the
Byron area.
1.9 MS 18-84: ACCEPT completion of improvements for subdivision
developed by Marella S. Bowers in the Walnut Creek area.
1. 10 MS 56-87: APPROVE parcel map for subdivision being developed by
William and Rita Turpie in the Walnut Creek area.
1. 11 MS 78-87: ACCEPT completion of improvements for subdivision
developed by Blackhawk Corporation in the Danville area.
4 (6/13/89)
i •
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.12 APPROVE right-of-way contract, accept deed and authorize payment
of $170,000 to Stitt Wilson Brown for property rights required
for Drainage Area 30A Basin #2 improvement project in the Oakley
area. (Funding: Drainage Area 30A Funds)
1.13 APPROVE right-of-way contract, accept grant deed and authorize
payment of $24,725 to D. Wayne and Pauline Turner for property
rights required for the San Ramon Creek Bypass - Phase III
project in the Walnut Creek area.
1.14 ACCEPT the completed contract with Bay Cities Paving & Grading,
Inc. , for the Wildcat Creek/Verde School north access road
project located in the North Richmond area.
1.15 ACCEPT report form Community Development Director on Buchanan
Field Airport Master Plan adoption schedule and staff
assignments.
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1. 16 DENY claims of M. Yost, D. Conway, B. Hall, D. Joachim, G.
Gracey, S.J. McPeak, T. Colson, et al, E. Gwiazdon, V. Harris,
and amended claims of E. Page and B. Walsh.
HEARING DATES
1. 17 FIX June 27, 1989 at 11:00 A.M. for hearing on proposed fee
increase for solid waste planning and authorize the Clerk of the
Board to publish a public notice of the hearing.
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1. 18 DECLARE position of District II representative vacant on the
Family and Children's Services Advisory Committee, and direct the
Clerk to apply the Board's policy for filling the vacancy.
5 (6/13/89)
APPOINTMENTS & RESIGNATIONS - contd.
1. 19 APPOINT Irving J. Nancett as Alternate for District II to the
Western Contra Costa County Transit Authority, as recommended by
Supervisor Fanden.
1.20 APPOINT Dr. W. James Eldred .as District II Representative to the
Alcoholism Advisory Board, as recommended by Supervisor Fanden.
1.21 APPOINT Scott Talan as District II Representative to the Contra
Costa County Drug Abuse Board, as recommended by Supervisor
Fanden.
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.22 General Services-Purchasing: Transfer $20,500 from Building
Occupancy (0077) to Purchasing (0020) for equipment to implement
the automated purchasing system.
1.23 Clerk-Elections (0043) : Appropriate new revenue and expenditures
in the amount of $43,500 for non-scheduled elections.
1.24 - Public Works (0330. 0650) : Transfer appropriation in the amount
of $25,000 from Budget Unit 0650 to Budget Unit 0330 to cancel
drainage maintenance share of computer mapping system cost in
fiscal. year 1988-1989.
1.25 Plant Acquisition (0119) : Appropriate $257, 285 of court fine
penalty assessment revenue for criminal justice system equipment
and other approved projects. (Trial Court Funding Agreement)
1.26 Plant Acquisition (0122) : Appropriate $107,500 of court fine
penalty assessment revenue for court improvements. (Trial Court
Funding Agreement)
1.27 Bethel Island Fire Protection District (7003) : Appropriate
additional revenue and expenditures in the amount of $21, 071 from
State reimbursement for operating expenses.
1.28 Community Services Department (0588) : Appropriate additional
revenue and expenditures in the amount of $280,000 in grant funds
for operating expenses.
1.29 County Administrator (0003) : Appropriate additional revenue and
expenditures in the amount of $41, 000 from the Community Access
Trust Fund to reflect the increased activity in the Community
Television CCTV Workplan for Fiscal Year 1989-1990. (Restricted
Revenue)
LEGISLATION - None
6 (6/13/89)
r
PERSONNEL ACTIONS
1.30 ESTABLISH the class of Public Works Maintenance Coordinator and
add one 40/40 position, and CANCEL one 40/40 Public Works
Maintenance Specialist position in the Public Works Department.
1.31 ESTABLISH the class of Apprentice Road Maintenance Carpenter and
one 40/40 position, and CANCEL one 40/40 Road Maintenance
Carpenter position in the Public Works Department.
1.32 ESTABLISH the class of Assistant Public Works Maintenance
Coordinator and add one 40/40 position in the Public Works
Department.
1.33 ADD the following positions to the Superior Court (Trial Court
Funding) : one 40/40 Senior Clerk-Exempt and one 40/40 Court
Reporter-Superior Court Exempt position.
1. 34 ADD the following positions to the Municipal Courts (Trial Court
Funding) : Municipal Court Training Officer, one Municipal Court
Management Analyst, two Deputy Clerk-Specialist Level, twelve
Deputy Clerks-Senior level, one Deputy Clerk-Data Entry Operator
II, seven Deputy Clerks-Experienced level, and two Court
Operations Coordinator-B.
1.35 RECLASSIFY one 40/40 Custodian II position to one 40/40 Storeroom
Clerk position in the Probation Department.
1.36 ABANDON the class of Election Processing Coordinator in the
Clerk-Recorder's Office.
1. 37 RETITLE the class of Deputy Treasurer-Tax Collector to
Treasurer-Tax Collector Reconciliation Officer and add one 40/40
position in the Treasurer-Tax Collector's Office.
1.38 TRANSITION two persons to the Merit System Classified Service
from 40/40 Career Development Worker I-Project to 40/40 Custodian
I in the General Services Department.
1.39 ADD two 40/40 Accounting Technician positions in the Public Works
Department. (Restricted revenue offset. )
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Aaencv Purpose/Period To Be Recd Match
1.40 AUTHORIZE Chair, Board of Supervisors, to execute a funding
application with State Department of Health Services in the
amount of $574,321 for the provision of Supplemental Food Program
for Women, Infants and Children, during the period October 1,
1989 through September 30, 1990. (County in-kind match $18,800)
7 (6/13/89)
GRANTS & CONTRACTS - contd.
Amount County
Agency Purpose/Period To Be Recd Match
1.41 AUTHORIZE Chair, Board of Supervisors, to execute agreement on
behalf of Contra Costa County Fire Protection District with the
City of Lafayette for the installation and joint use of a traffic
signal preemption system.
Amount County
Agency Purpose/Period To Be Paid Cost
1.42 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
City of Pittsburg in the amount of $250,854 for the continuation
of the housing and rental rehabilitation program during the
period April 1, 1989 to March 31, 1990.
1.43 AUTHORIZE Director of Community Development to amend agreement
with United Way of the Bay Area for financial management of the
Winter Relief Program and increase payment limit $1, 000 for a new
payment limit of $6, 000. (Housing Bond Funds)
1.44 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Lions Blind Center of Diablo Valley, Inc. , in the amount of
$25, 000 for renovation of the handicapped center during the
period April 1, 1989 to March 31, 1990. (100% HUD Funds)
1.45 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Bi-Bett Corporation in the amount of $100, 000 for implementing a
Residential Alcohol Recovery Center during the period April 1,
1989 to March 31, 1990. (100% HUD Funds)
1.46 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
Canteen, Division of TW Services, Inc. , in the amount of $773, 603
for the provision of congregate and home-delivered meals for the
Senior Nutrition Program, during the period July 1, 1989 through
June 30, 1990. (100% Federal Funds)
1.47 AUTHORIZE Executive Director, Private Industry Council, to
execute contract amendments with Worldwide Educational Services
to extend the termination dates of certain contracts. (100%
Federal Funds)
1.48 AUTHORIZE the County Administrator or his designee to execute a
contract amendment with the Contra Costa County Bar Association
for conflict defense services, increasing the payment limit to
$1,917,000 for the period July 1, 1988 to June 30, 1989 and
approve appropriation adjustment for $150,000 transferring funds
between two budget units to accomplish this action.
1.49 AUTHORIZE the County Probation Officer to submit the application
for State funds for the continuation of the victim/Witness
Assistance Program and execute related contracts.
8 (6/13/89)
GRANTS & CONTRACTS - contd.
1.50 AUTHORIZE Chair, Board of Supervisors, to execute agreement for
program year 1989-1990 for Job Training Partnership Act funds and
State matching funds totaling $216,248 and authorize Executive
Director, Private Industry Council to make minor changes as may
be required by the California Department of Education. (100%
Federal and State Funds)
1.51 AUTHORIZE Chair, Board of Supervisors, to execute a contract
amendment with Integrated Environmental Services effective June
1, 1989 for the provision of bio-hazardous waste removal services
to increase the payment limit by $38,400 for a new payment limit
of $120, 300 and authorize the Auditor-Controller to pay $200 for
rental of storage bin from January 1, 1989 through May 31, 1989.
(Hospital Enterprise Fund)
1.52 AUTHORIZE Chair, Board of Supervisors, to amend a contract with
Miller, Starr & Regalia in the amount of $65, 000 for the
provision of legal services related to environmental litigation.
1.53 ACCEPT California ,Airport Loan/Agreement to match funds for a
Federal Airport Improvement Program grant at Contra Costa County
Byron Airport; and AUTHORIZE Chair, Board of Supervisors to sign
said agreement.
LEASES
1.54 AUTHORIZE the Director of General Services to execute a lease
with Parker Avenue Family Development Center, Inc. , for the
County-owned building at 189-199 Parker Avenue, Rodeo.
OTHER ACTIONS
1.55 . ACCEPT report from County Administrator on California Highway
Patrol's foreign vehicle registration program.
1.56 DECLARE as surplus and authorize the Purchasing Services Officer
to dispose of certain County and Fire District equipment.
1.57 APPROVE plans and specifications, as revised by Addenda No. 1 and
No. 2, for Fire Station No. 7, 1050 Walnut Avenue, Walnut Creek,
for Contra Costa County Fire Protection District, and direct the
Clerk to advertise for bids to be received July 13, 1989.
1.58 ADOPT resolution adjusting certain salary schedules in the Clerk-
Recorder's Office.
1.59 ACCEPT report in response to Board referral from Director, Office
of Emergency Services, on the issue of train rail safety.
1.60 ADOPT resolution providing for the issuance of 1989 Tax and
Revenue Anticipation Notes for Antioch, Martinez and Pittsburg
Unified School Districts and Acalanes Union High School District.
9 (6/13/89)
s
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OTHER ACTIONS - contd.
1.61 AUTHORIZE San Ramon Valley Fire Protection District and Bethel
Island Municipal Improvement District to consolidate their
municipal elections with the General Election on November 7,
1989.
1.62 APPROVE proposal and expenditure of $29,000 in Productivity
Investment Funds for General Services Department Printing Press
as recommended by the Productivity Investment Board. (Budgeted
PIF Funds)
HOUSING AUTHORITY
(See related item T.4)
REDEVELOPMENT AGENCY
1.63 AUTHORIZE Chair, Board of Supervisors, to execute a cooperative
funding agreement among the Contra Costa County Redevelopment
Agency, the East Bay Regional Park District, City of Pleasant
Hill, Pleasant Hill Recreation and Parks District, Mount Diablo
Unified School District, and City of Concord for the construction
of a portion of a trail from Monument Boulevard to Fair Oaks
School, Pleasant Hill.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from the County Administrator on the 1989-1990 short-term
borrowing program and recommending adoption of a resolution
authorizing issuance and sale of the notes. APPROVE
RECOMMENDATION
2.2 REPORT from County Administrator on the status of reprinting the
book, Raising Parents - Nine Powerful Principals, and preparation
of audio tapes. ACCEPT REPORT
2.3 REPORT from County Counsel recommending approval of notice to
solid waste collectors in the Discovery Bay and West Pittsburg
areas that any exclusive rights they may have terminates in five
years. APPROVE RECOMMENDATION
10 (6/13/89)
CORRESPONDENCE
3. 1 LETTER from Executive Officer, California Regional Water Quality
Control Board, advising of a motion passed by the Regional Board
on May 17, 1989 directing its staff to review any new evidence
related to Acme Landfill's request to expand its facility into
the wetlands. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.2 LETTER from E. Hasseltine requesting the Board to take several
actions in order for the construction of the new Family Stress
Center to begin. REFER TO COUNTY ADMINISTRATOR AND GENERAL
SERVICES DIRECTOR
3.3 RESOLUTION adopted by the Board of the West County Agency of
Contra Costa County supporting request to the Regional Water
Quality Control Board for expansion of Acme Fill for disposal of
solid waste on unused portion of existing landfill. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3 .4 RESOLUTIONS adopted by the Town Council of the Town of Moraga,
and the City Council, City of Concord, opposing a peripheral
canal or any other isolated delta water transfer facility
project. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.5 RESOLUTION adopted by the City Council of Pleasant Hill,
requesting permission from the Board to include certain
properties in Assessment District No. 20 so that assessments for
improvements can be levied against those properties. REFER TO
DIRECTOR OF PUBLIC WORKS
3.6 LETTER from Residents of Wayne Avenue, Alamo, requesting a change
in the General Plan and the zoning that would require each lot on
Wayne Avenue to have at least one acre of area. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 APPOINTMENT to the East Bay Regional Park District Citizens'
Advisory Committee.
I0.2 REPORT on Advisory Board, Committees and Commissions created or
reorganized since July 1, 1983 .
I0.3 STATUS report on Affirmative Action and MBE/WBE Programs.
11 (6/13/89)
RECOMMENDATIONS OF BOARD COMMITTEES - contd.
Water Committee
WC. 1 1989 Water Legislation
WC.2 Port of Oakland Harbor Dredging and Regional Management Plan for
Disposal of Dredge Materials.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 ENDORSE the passage of the California Desert Protection Act and
urge the California Congressional Delegation to support the Act.
(Torlakson)
S.2 CONSIDER the establishment of a Hazardous Materials Response
Agency which would implement the Contra Costa County Hazardous
Materials Area Plan. (Powers)
S.3 REQUEST the Community Development Director and County Counsel to
review the viability of the proposed Bay Pointe landfill site in
light of the recent purchase of a major portion of the land:
(Torlakson)
12 (6/13/89)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY Lo&j /3 , / 9B�_
N ROOM 107T—
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE TOM TORLAKSON
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I .SCHRODER
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF ,CLERK : Jeanne 0. Maglio
And the Board adjourns to meet in Regular Session on
Tuesday, O g at OG a.m.
in the Board hambers, Room 107 , County Administration Building,
Martinez, Calilfornia.
lort
Tom Torlakson, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
'
By
Jeanne 0. Maglio, /Deputy Clerk
BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
The following item(s) ,
was(were) brought to the attention of Board members after the,
agenda was posted. The Board by unanimous vote agreed on the need
to take action.
•