HomeMy WebLinkAboutAGENDA - 11061984 - 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 , NOVEMBER 6 , 1984
CONSENT ITEMS: Approved as listed except as noted below:
1 .21 DELETED from consideration claim filed by State Farm
Fire and Casualty on behalf of Pierce & Rosina Mckee;
and the amended claim of Farm Bureau Insurance filed on
behalf of Jean Lonergan .
1 . 39 Contract negotiations with United Council of Spanish
Speaking Organizations for Paralegal Services for
Seniors Program - AUTHORIZED Welfare Director to conduct
contract negotiation with UCSSO; referred to County
Administrator for review and report to the Board allega-
tions presented by Legal Services Foundation and issues
relative to allocation of matching funds from the State Bar
Association for legal services for seniors .
1 .42 AUTHORIZED County Administrator to execute contract between
the County and Ralph Anderson & Associates for prepara-
tion of an infrastructure financing plan for the Oakley
area; in connection therewith REQUESTED the Public Works
Director , Director of Planning, and the County Administrator
to look at what may be done further to finance needed
infrastructure in addition to an area of benefit and
including the assignment of the work to a consultant or
county department . (Supervisor McPeak voted no . )
1 . 53 ADOPTED a resolution fixing November 27, 1984, at 10: 30 a .m . ,
for hearing on the petition for a boundary line adjust-
ment between Alameda and Contra Costa counties .
1 .67 (carryover item from October 30, 1984) ADOPTED resolu-
tion transferring title in DeHavilland U-6A Aircraft to
Contra Costa County Fire Protection District .
DETERMINATION ITEMS: Approved as listed except as noted below:
2.4 Report of County Administrator on impact of Proposition
36 on Orinda Incorporation - (See Timed Item No . T .6)
2.6 APPROVED recommendation of the County Administrator
relative to the ambulance contracting review process;
in connection therewith approved the list of organiza-
tions who will be represented on the panel reviewing the
ambulance contract RFP ' s--the panelists and bidders to
execute certain declarations relative to the integrity
of the procedure . (Supervisor Schroder voted no . )
2.7 1985 County Legislative Program - ACKNOWLEDGED receipt and
AUTHORIZED the County Administrator to circulate same to
interested agencies in the County for comment .
2.8 Report from the County Administrator on Contra Costa
County Volunteer Recognition Program - APPROVED recom-
mendation to create the program and REQUESTED the County
Administrator to solicit input from the Development
Association regarding public and private participation
in said program. y'
- 1- (11/6/84)
TIMED ITEMS
9: 00 A.M.
T .1 PROCLAIMED Thursday, November 15 , 1984 , as the day of
the Great American Smokeout in Contra Costa County.
Also APPROVED a model policy for smoking in the workplace .
10: 30 A .M.
T .2 • HEARD presentation by Lynn Long , Business Agent , Contra
Costa County Employees Association , Local One , on the
comparable worth issue for employees at the Contra Costa
County Housing Authority.
T . 3 Hearing on proposed abatement of property located at
2314 S. Crest Avenue , Martinez - CLOSED hearing and
GRANTED jurisdiction to the Building Inspector for the
abatement of the property; and requested the Social
Services Director to assist Mr . Kutner in finding
replacement housing.
T .4 DENIED appeal of Kartar S. Anand from the Social Service
Department Evidentiary Hearing Decision
T .5 Responses to the recommendations of the 1983-1984 Grand
Jury - ADOPTED the recommendations of staff as the
Board' s response to the Grand Jury; REQUESTED the County
Administrator and the Executive Director , Local Agency
Formation Commission, to prepare for distribution on
request a complete list of special districts in the
County including the names of the Directors , Commissioners ,
etc . , (both elected and appointed') serving on same; also
REFERRED to the 1985 Internal Operations Committee those
recommendations in the Grand Jury' s report requiring
further review .
T.6 Hearing on proposed incorporation of Orinda - CONTINUED
the public hearing to November 27, 1984 at 10: 30 a .m. ,
DECLARED its intent to fix March 5, 1985, as the time
for an election on this issue , and also AGREED to
increase the appropriation limit to $3 ,950,000.
2: 30 P .M .
T .7 CONTINUED to February 12, 1985, hearing on appeal of
Discovery Bay Property owners Association from Board of
Appeals decision granting Land Use Permit No . 2082-84 to
Anneleise Domingo Valentine (applicant & owner) to
establish a home occupation beauty shop in the Discovery
Bay area ,
T .8 DEFERRED decision to December 4 , 1984 at 2: 30 p.m. on
appeal of Schell & Martin , Inc . , from the San Ramon
Valley Area Planning Commission decision on Condition
No . 4 of MS 25-84 in the Alamo area .
T .9 APPROVED rezoning application 2606-RZ filed by Jerry
Loving & Association (applicant ) and Bob Mueller ,
Monarch Management Inc . (owners ) on application. for
approval of Development Plan No . 3036-81f and a tentative
map for Subdivision No . 6517 in the Pacheco area; intro-
duced ordinance , waived reading, and fixed November 27,
1984 .for adoption .
T . 10 APPROVED rezoning application 2560-RZ filed by DeBolt
Civil Engineering (applicant) and Stanley W. Johnson
(owner) to rezone land in the Orinda area; introduced
ordinance , waived reading , and fixed November 27, 1984
for adoption .
T .11 CLOSED public hearing and DEFERRED decision to December 4,
1984, at 2: 30 p .m. , on appeal of Mary Lou Cox
(applicant & owner) from Board of Appeals denial of
Condition No . 2B(a) from conditions of approval of MS
52-84 in the Knightsen area . (Supvs . Powers & McPeak absent )
-2- ( 11/6/84)
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TONT POWERS, RIcNMoNo CALENDAR FOR 711E BOARD OF /<✓• "SDRS
IST DISTRICT P"I Batchelor
CONTRA COSTA COUNTY °'w'of Board
NANCY C. SANDE N, MARTINEZ eIW
IND DISTRICT County Administrator
ROBERT I. SCHRODER. DANvILLE AND FOR (415)372.2371
SPECIAL DISTRICTS, AGENCIES,AND
240 DISTRICT ALITHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION WILDING
47M DISTRICT
P.C. BOX 911
TOM TORLAKSON, RITTWURG
STM DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
November 6, 1984
9: 00 A .M. Call to order and opening ceremonies .
Kick-off of Great American Smokeout for November 15, 1984. .
Consider Consent Items .
Consider Determination Items .
Consider Correspondence Items .
Information Items .
Consider recommendations of Board Committees .
Consider recommendations and requests of Board Members .
10: 30 A .M . Hearing on proposed abatement of property located at
2314 S . Crest Avenue , Martinez.
Hearing on appeal from the Social Service Department
Evidentiary Hearing decision.
Consider proposed response to the recommendations of the
1983- 1984 Grand Jury.
Hearing on proposed incorporation of Orinda . (Consider
in conjunction with Determination Item No . 2.4)
1 : 30 P .M. Closed session (as required ) .
2: 30 P .M . Hearing on appeal of Discovery Bay Property Owners
Association from Board of Appeals decision granding Land
Use Permit No . 2082-84 to Anneliese Domingo Valentine
(applicant and owner) to establish a home occupation
beauty shop in the Discovery Bay area . (Continued from
October 30, 1984)
Decision on appeal of Shell & Martin , Inc . from the San
Ramon Valley Area Planning Commission decision on
Condition No . 4 of MS 25-84 in the Alamo area. (Hearing
closed September 8, 1984)
Hearing on recommendation of County Planning Commission
with respect to rezoning application 2606-RZ filed by
Jerry Loving & Associates (applicant ) and Bob Mueller ,
Monarch Management Inc . (owners) on application for
approval of Development Plan No . 3036-84 and a Tentative
Map for Subdivision No . 6517 Pacheco area .
(Continued)
2: 30 P .M . Hearing on recommendation of the Orinda area Planning
Commission with respect to rezoning application 2560-RZ
filed by DeBolt Civil Engineering (applicant ) , and
.Stanley W. Johnson (owner) to rezone land in the Orinda
area .
If the rezoning applications are approved , introduce
ordinance , waive reading and fix November 27, 1984 for
adoption .
Hearing on appeal of Mary Lou Cox (applicant and owner) -
from Board of Appeals denial of Condition 2B(a) - from
conditions of approval of Minor Subdivision 52-84 in the
Knightsen area .
Consider comments by members of the public .
The Board will adjourn to meet as the Finance Committee
on Thursday, November 8, 1984 at 9: 30 A .M . in the Board
Chambers (Room 107) if Proposition 36 does not pass .
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 state-
ment 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 HEARING
will be heard when the Chairman calls for comments from those per-
sons 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 Chairman.
The Internal Operations Committee (Supervisors T . Powers and
N . C . Fanden) meets on the first and third Mondays of the month
at 9: 30 A.M. ; however , there will be no meeting on November 5, 1984.
The Finance Committee (Supervisors R . I . Schroder and S . W. McPeak)
meets on the second and fourth Mondays of the month at 9: 30 A .M. , how-
ever , the Finance Committee will not meet November 12, 1984 because
of the holiday.
DEADLINE FOR AGENDA ITEMS: TUESDAY , 5: 00 P .M.
PLEASE NOTE: THE BOARD WILL NOT MEET ON NOVEMBER 13, 1984
AND NOVEMBER 209 1984
DEADLINE FOR THE AGENDA OF NOVEMBER 279 1984 IS
FRIDAY NOVEMBER 169 1984 AT 5 P .M.
- 2 - ( 11/6/84)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor , or on a request for discussion by a member of the public. )
ROAD AND TRANSPORTATION
1. 1 Discovery Bay Approve Installation of Byron
Boulevard Four-Way Stop Signs at
Intersection of Willow Lake
Drive/Sand Pointe
1. 2 Lease of County- Approve and Accept Walnut Creek
Owned Property at Amendment to Lease from
Treat Boulevard Serafino Bianchi and
and Cherry Lane Leonora Bianchi. Amendment
Corrects Description and
Increases Monthly Rental
Accordingly.
LAND DEVELOPMENT
APPROVE the following :
Item Development Developer Area
1. 3 Parcel Map MS 45-84 A.F. Van Ogtrop Walnut Creek
1. 4 Final Map SUB 6418 Blackhawk Blackhawk
Subdivision Development
Agreement Company
1. 5 Final Map SUB 6433 Blackhawk Blackhawk
Subdivision Development
Agreement Company
1. 6 Deferred LUP 2153-84 Joanna H. Russo Bethel Island
Improvement
Agreement
ACCEPT the following instrument (s) for recording only:
Instrument Reference Grantor Area
1. 7 Offer of LUP 2153-84 Joanna H. Russo Bethel Island
Dedication for
Roadway Purposes
ACCEPT improvements as complete and, where appropriate, refund cash
bond and/or accept roads into the County system in the following
developments:
Development Developer Area
1.8 SUB 5317 Hofmann Construction Company Oakley
1.9 MS 62-82 Marc Le Clere Alamo
1. 10 MS 160-79 Steven and Heidi Knight Walnut Creek
3 - (11-6-84)
APPROVE quitclaim deeds in the following developments:
Development Developer Area
l. il SUB 5352 Blackhawk Development Company Danville
Parcel "D"
i. i2 SUB 5441 Blackhawk Development Company Danville
Parcel "B"
1. 13 SUB 5441 Blackhawk Development Company Danville
Parcel "C"
1. 14 SUB 5443 Blackhawk Development Company Danville
Parcel "C"
BUILDINGS AND GROUNDS
1. 15 Assessor ' s Office Approve Pians and Martinez
Advertise for Bids for
Remodeling 829 Las Juntas
SPECIAL DISTRICTS
1. 16 Contra Costa Accept Completed Contract Concord
County Fire for Reroofing Fire Station
Protection District No. 10
1. 17 Sale of Property- Adopt Resolution of Concord
2526 Todd Avenue Intention to Sell Surplus
Real Property
PUBLIC WORKS - OTHER
1. 18 County Sanitation Approve Rental Agreement Bethel Island
District No. 15 with Sam and Mary Orona
Property Rental for $10 Per Month
STATUTORY ACTIONS
1 . 19 APPROVE minutes for the month of October , 1984 .
1 .20 DECLARE certain ordinances duly published .
CLAIMS, COLLECTIONS & LITIGATION
1 .21 DENY claims of M. Burgess; S . Conner; J .D . Goldey; M. Herrell;
. W . Horsfall , II ; Baldwin & Howell; W .E . Kite; G . Landefeld;
R .J . Matteucci ; R . & K . McGill; 0 .& A . Neilsen; City of
Pleasant Hill ; D . & D . Seeley; State Farm Fire & Casualty
Co ./P . & R . McKee; J . & E.C . Voigt , Sr . ; Amended claims of Farm
Bureau Insurance/Jean Lonergan; Frontier Adjusters/N . & M.
Kean; City of Pleasant Hill/M . Piepen; C . Rogers; and
Application to File Late Claims of Aetna Casualty & Surety Co . ;
D . Crabtree , et al; and J . Kirby, as recommended by County
Counsel .
4 - (11-6-84)
HEARING DATES
1 .22 FIX November 27, 1984 at 10: 30 a.m . for hearing on the landfill
siting schedule amendment to the Contra Costa County Solid
Waste Management Plan. (County-wide)
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS - None
APPROPRIATION ADJUSTMENTS - 1984-1985 FY
1 .23 Public Works (Road Construction):
a . Approve additional revenue from the City of Pinole
($39, 100) and increased net FAU Grant ($78, 300) and
add these amounts to appropriation for Appian Way
Improvement Project .
b. Approve additional revenue of $71 , 165 from acreage
drainage fees and appropriate this amount for con-
struction of West Pittsburg Tract Storm Drain Project .
1 .24 Public Works (Flood Control District ) : Approve additional
revenue from Soil Conservation Service grant of $123,327 and
contributions of $6,588 from homeowners and appropriate
$ 134,800 for Alhambra Creek Bank Repair Project .
1 .25 Probation: Approve additional State revenue of $28,500 and
appropriate said amount for Food/Milk supplementation .
1 .26 District Attorney: Approve additional -State revenue of $49 , 724
and increase appropriations for the Victim/Witness Project
($47, 059) and the Performance of AB 3121 Functions Project
($2,665) .
1 .27 Library: Approve additional revenue of $2,974 from donations
and increase appropriation for library materials by this
amount .
1 .28 Private Industry Council: Approve donation of $29,000 from
Chevron and appropriate this amount for the 1984 Youth Work
Experience program.
1 .29 Community Services: Approve additional federal aid of $11 ,502
and appropriate this amount for Headstart program.
1 .30 Internal Adjustments: Changes not affecting totals for
following budget units: Social Service/General Assistance .
5 - ( 11-6-84)
LEGISLATION - None
PERSONNEL ACTIONS
1 .31 AUTHORIZE the Auditor-Controller to pay upon demand reasonable
travel , lodging and related expenses for not more than three
candidates from outside California to appear for oral boards
for the position of Associate Hospital Executive
Director--Patient Care .
1 . 32 AUTHORIZE payment of travel and related expenses not to exceed
$600 per applicant for applicants for the position of Physical
Therapist for one interview each, providing the individual
accepts a permanent position with the Health Services Depart-
ment and pursuant to other conditions specified in the Board's
order .
1 .33 ADOPT resolution appointing William B. Walker , M.D . , as Medical
Director , pursuant to Ordinance Code Section 33-5. 313 (i ) , upon
the recommendation of the Director of Health Services and
County Administrator; and in connection therewith , reclassify
one exempt Medical Staff Physician to Medical Director--exempt .
1 .34 ESTABLISH and add the class of Deputy Public Works
Director--Transportation (Exempt ) to Salary Level C5-2114
($3760-4571 ) , and abolish the class of Deputy Public Works
Director--Administrative Services in the Public Works
Department .
1 . 35 CANCEL and add positions as follows:
Department Cancel Add
Health Services 1 20/40 Therapist 1 PI Therapist Aide
Aide
Public Works - 1 Airport Operations
Specialist
1 PI Airport Operations
Specialist
Probation - 1 Clerk-Senior Level
Board of 2 20/40 1 40/40 Board of
Supervisors Board of Supervisors Assistant
District IV Supervisors
Assistants
6 - ( 11-6-84)
0
PERSONNEL ACTIONS - Continued
1 . 36 RETITLE and reallocate classes as follows:
Department From To
Public Works Airport Services Airport Operations
Technician II Specialist
Level C5- 1242 Level C5- 1392
($1573- 1912) ($1827-2221 )
1 .37 RECLASSIFY positions as follows:
Department From To
Orinda Fire 1 Fire Inspector 1 Senior Fire Inspector
Personnel 1 Clerk-Senior Lvl 1 Secretary-Journey Lvl
Public Works 3 Airport Services 3 Airport Operations
Technician II Specialist
1 .38 INCREASE or decrease hours of. positions as follows:
Department From To
Animal Services 1 Management 1 Administrative
Analyst III Services Officer
Health Services 1 24/40 Clerk-Exp 1 Clerk-Exp Level
Level
1 20/40 Clerk-Exp 1 4/40 Clerk-Exp Level
Level
GRANTS & CONTRACTS
1 .39 AUTHORIZE Director , Social Services Department , to conduct
contract negotiations with United Council of Spanish Speaking
Organizations for Paralegal Services for Seniors Program for
the period November 1 , 1984 through June 30, 1985 with a
payment limit of $30, 250; said contract to be executed upon
approval of County Counsel as to form; and authorize County
Counsel to respond to any protests to the RFP process or
contract award .
1 .40 APPROVE and authorize Health Services Director to submit to the
State Department of Health Services applications for nine (9)
Special Needs and Priorities Projects .
1 .41 AUTHORIZE the County Probation Office , as designee of the Board
of Supervisors , to execute a contract between the County and
the Children' s Home Society to continue "Youth Crisis Services"
for the period of November 1 , 1984 - June 30, 1985 subject to a
payment limit of $1939648.
1 .42 AUTHORIZE County Administrator to execute contract between the
County and Ralph Anderson & Associates for proparation of an
infrastructure financing plan for the Oakley area in an amount
not to exceed $25,000 and contingent on receipt of $5,000 each
from the Oakley and Liberty Union School Districts .
7 - ( 11-6-84)
GRANTS & CONTRACTS - Continued
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1 .43 Public Make Contra Costa Per specified Depends
Employees Health Plan avail- premium on level
Union , able to Union' s schedule of medical
Local One employees care
required
1 .44 Rape Crisis Make Contra Costa Per specified Depands on
Service of Health Plan avail- premium level of
Central Contra able to agency' s schedule medical
County employees care required
( 10/ 1/84-9/30/85)
1 .45 State Depart- Women , Infants & No Change -0-
ment of Health Children' s (WIC) (Internal
Services Program . budget
(No change in changes
period of contract ) only)
1 .46 Contra Costa Geriatric rotation $41 ,550 -0-
Community for Family Practice
College Residency Program
District on ( 10/ 1/84-9/30/85)
behalf of
Delta-Sierra
Area Health
Education Center
1 .47 Same Health Education $15,200 -0-
Component of Family
Practice Residency
Program
( 10/ l/84-9/30/85)
1 .48 State Office Energy Crisis $4739792 -0-
of Economic Intervention (increase
Opportunity Program $94,758)
( 10/ l/84- 12/31/84)
Amount County
Agency Purpose/Period To Be Paid Cost
1 .49 Shaver Corpor- JTPA Title II-A $13,667 -D-
ation of combined classroom (Federal Funds )
America , Inc . and on-the-job
training for
severely disabled
residents
( 11/ 1/84-6/30/85)
1 .50 Peat , Marwick, Conduct financial $18,000 -0-
Mitchell & Co. audits of the 1982
and 1983 Home Mort-
gage Revenue Bond
programs 10/ 1/84
through 1/31/85
8 - ( 11-6-84)
GRANTS & CONTRACTS - Continued
1 .51 Joy E . Kovalski Assist in Health $17,500 Included
Services Depart- in Medicare
ment Data Proc- and Medi-Cal
essing Operations cost reports
( 11/7/84 - 6/30/85)
LEASES - None
OTHER ACTIONS
1 .52 AUTHORIZE refund of park dedication fee in the amount of $300
to Vincent and Gerst , General Contractors , as recommended by
Director of Planning.
1 .53 CANCEL hearing scheduled for November 27, 1984 , on a request
for a boundary line adjustment between Alameda and Contra Costa
counties because the petition failed to qualify, pursuant to
Government Code Section 23200 et seq.
1 .54 DENY requests for abatement of penalties (relative to timely
filing a change of ownership statement ) of Abraham , L .Q .; Bear
Ridge Partnership; Billings , R .J . ; Brunelle , R .W. ; Castellanos ,
J .L . ; Davi , J .A . & J .F . ; Eggum, G . ; Fender , R .M. ; Flanigan,
W . ; George , R .A . ; Keister , G .L . ; Myers , T .L . ; Nevis , J .W . ;
Pizza , T .F . ; Port , J . & J .; Randazzo , C .S . ; Thompson B .J . ;
Tryial , B.O . , as recommended by the County Assessor .
1 .55 APPROVE requests for abatement of penalties (relative to timely
filing a change of ownership statement ) of Brown, C .E . ;
Carathimas , C . ; Charrette , M. ; Ciardella, W .J . ; Eldridge , D .W. ;
Withrow , D . & D .
1 .56 APPROVE recommendation from Auditor-Controller that certain
General Accounts Receivable be written off.
1 .57 DESIGNATE the Assessment Appeals Board to serve as the
Relocation Appeals Board for the Contra Costa County
Redevelopment Agency.
1 .58 AUTHORIZE the Health Services Director , or his designee , to
negotiate a Hospital Agreement with California Western States
Life Insurance Company and Republic National Life Group
Insurance Company which would designate County Hospital as a
preferred provider for Cal-Western Life/Republic .
1 .59 AUTHORIZE Director , Community Services Department , to submit
funding proposal in the amount of $459,000 to State Office of
Economic Opportunity for Community Services Block Grant funds
for Calendar Year 1985.
.1 .60 AUTHORIZE Director , Community Services Department , to submit
funding proposal in the amount of $365,814 to the State
Department of Economic Opportunity to provide weatherization
and energy crisis intervention services during Calendar Year
1985.
9 - ( 11-6-84)
OTHER ACTIONS - Continued
1 .61 AUTHORIZE Director , Community Services Department , to submit
funding proposal in the amount of $509000 to State Office of
Economic Opportunity to provide services to "latch key"
children and low income families during Calendar Year 1985.
1 .62 APPROVE an expenditure not to exceed $700 from the Sheriff' s
Department budget (Unit 0255) for the Annual Reserve Deputy
Sheriff's Awards Banquet .
1 .63 APPROVE participation of Contra Costa County in the CSAC
Workers' Compensation Reform Project , authorize the expenditure
of $15,000 from the Workers' Compensation Trust Fund as the
county' s contribution to support the two year project , and
designate the Personnel Director as the contact person for the
project .
1 .64 AUTHORIZE Chairman to send letter to the Director , State Office
of Emergency Services , certifying that at least five small busi-
ness enterprises suffered economic injury as a result of the
1982/83 winter disaster .
1 .65 DESIGNATE the Women' s Employment Support Group Project Steering
Committee , plus a representative of the County Housing
Authority to serve as the Project Self-Sufficiency Task Force .
1 .66 ADOPT resolution cancelling Special Assessment No . 15- 1 ,
Assessment District No . 1973-3, San Ramon and authorize County
Auditor-Controller to take certain actions related thereto.
HOUSING AUTHORITY
REDEVELOPMENT AGENCY
DETERMINATION ITEMS
(Staff recommendation shown following the item . )
2. 1 REPORT from Public Works Director , in response to Board referral
of August 28, 1984, recommending that the matter of
Benicia-Martinez Bridge traffic congestion be referred to the
Contra Costa Transportation Advisory Committee . APPROVE
RECOMMENDATION
2.2 PROPOSED letter prepared by Health Services Department , in
response to Board referral of September 25, 1984 providing ana-
lysis , comments and recommendations from the Board to the
Commission on California State Government Organization and
Economy regarding the Commission' s report on the Organization
and Management of the State "Superfund" Program. APPROVE LETTER
AND AUTHORIZE CHAIRMEN TO EXECUTE ON BEHALF OF THE BOARD
2.3 REPORT from County Administrator setting forth recommended
actions to be taken if Proposition 36 passes and actions to be
taken if Proposition 36 fails to pass . APPROVE RECOMMENDATIONS
2.4 REPORT from County Administrator relating to impact of
Proposition 36 on Orinda Incorporation and Board of Supervisors'
consideration of the issue . CONSIDER ACTION TO BE TAKEN
(See also 10: 30 a .m. Timed Item)
10 - ( 11-6-84)
DETERMINATION ITEMS - Continued
2.5 REPORT from the County Administrator recommending that the Board
amend the emergency declared for replacement of security fencing
at the Clayton Rehabilitation Center to include renovation of
the buildings at Clayton to relieve overcrowding at the
Martinez Detention Facility. APPROVE RECOMMENDATION
2.6 REPORT from County Administrator , in response to Board referral
of October 30, 1984 , making recommendations on proposed ambu-
lance contracting process . CONSIDER ACTIONS TO BE TAKEN
2.7 REPORT from County Administrator recommending adoption of 1985
Legislative Program . ADOPT RECOMMENDED PROGRAM
2.8 REPORT from County Administrator recommending the establishment
of the Contra Costa County Volunteer Recognition Program .
APPROVE RECOMMENDATION
2.9 MEMORANDUM from Planning Director recommending adoption of
ordinance to repeal obsolete precise airport plan, and enact
Airport Land Use Ordinance; proposed ordinance establishes use
permit and other requirements for airport establishment and
expansion and is submitted in accordance with Board action of
April 10, 1984. INTRODUCE ORDINANCE , WAIVE READING AND FIX
NOVEMBER 27, 1984 FOR ADOPTION
2. 10 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
CORRESPONDENCE
3. 1 MEMORANDUM from Chairperson , Emergency Medical Care Committee ,
transmitting the Annual Report of the committee summarizing the
activities and recommendations for the fiscal year 1983-84.
ACKNOWLEDGE RECEIPT
3.2 LETTER from Jahanna M. Knight expressing concern about areas in
Walnut Creek which might be considered as having a greater
danger from fire than other neighborhoods in the city, and soli-
citing the Boards help in getting a proposed fire station
established as soon as possible . REFER TO COUNTY ADMINISTRATOR
FOR RESPONSE
3. 3 LETTER from Director , Blakemont Property Owners Association ,
Inc . , in regard to landslide mitigation measures in residential
areas , requesting the County share the cost of the Plan of
Control study to accompany a petition to form a Geologic Hazard
Abatement District . REFER TO DIRECTOR OF PLANNING , PUBLIC WORKS
DIRECTOR AND COUNTY ADMINISTRATOR
3.4 PETITION from employees of the Fiscal Services Representation
Unit regarding a vote to decertify from their existing represen-
tation organization , pursuant to Board Resolution No . 81/ 1165.
REFER TO EMPLOYEE RELATIONS OFFICER
11 - ( 11-6-84)
CORRESPONDENCE - Continued
3 .5 LETTER from Chairman , Moraga Board of Fire Commissioners ,
expressing concern about the County's approval of subdivision
maps which propose substandard street widths . REFER TO DIRECTOR
OF PLANNING AND PUBLIC WORKS DIRECTOR FOR REPORT BACK TO THE
BOARD ON NOVEMBER 27, 1984.
3.6 LETTER from Anne L . Marsh suggesting development of a recycling
plant in the Antioch area . REFER TO PUBLIC WORKS DIRECTOR ,
DIRECTOR OF PLANNING AND SOLID WASTE COMMISSION
3.7 RESOLUTION adopted by Board of Directors , West Contra Costa
Sanitary District , regarding the Central Contra Costa Sanitary
District/Contra Costa County study of potential new landfill
sites , requesting that sites 1-1 and 1-2 (Franklin Canyon,
Christie Road , Cummings Skyway area) be excluded from further
consideration and that , as an alternate consideration be given
to expansion of the existing West Contra Costa Sanitary Landfill
as a site for the disposal of ash and other residue from the
"Waste-to-Energy Plant" . REFER TO PUBLIC WORKS DIRECTOR ,
DIRECTOR OF PLANNING , COUNTY ADMINISTRATOR AND SOLID WASTE
COMMISSION .
3.8 LETTER from Chairman , California Waste Management Board ,
regarding the need for development of reliable long-term solid
waste disposal systems and encouraging the County and sanitary
districts to continue efforts to determine the feasibility of
utilizing Waste-to-Energy facilities . REFER TO PUBLIC WORKS
DIRECTOR , DIRECTOR OF PLANNING , COUNTY ADMINISTRATOR AND SOLID
WASTE COMMISSION
3.9 LETTER from President , California Trucking Association,
requesting the Board to defer adoption of a local ordinance
dealing with "interstate" truck access to terminals and services
until certain legal issues have been resolved. REFER TO PUBLIC
WORKS DIRECTOR , DIRECTOR OF PLANNING AND COUNTY COUNSEL
3. 10 PETITION from Contra Costa County residents (and others) pro-
testing the proposed construction of houses on Port Costa hills .
REFER TO DIRECTOR OF PLANNING .
3. 11 LETTER from Antioch City Clerk, transmitting a copy of resolu-
tion adopted by Antioch City Council , requesting the assistance
of the County Board of Supervisors and the State of California
in cleaning up toxic waste dumps in Contra Costa County. REFER
TO HEALTH SERVICES DIRECTOR AND COUNTY ADMINISTRATOR
3. 12 MEMORANDUM from Chairman , California Assembly Committee on Water
Parks and Wildlife , giving notice of an interim hearing on the
San Joaquin Valley agricultural drainage problem and the
Kesterson Reservoir to be held on November 16, 1984 at 9: 30 a .m .
at the State Capitol . REFER TO WATER COMMITTEE , PUBLIC WORKS
DIRECTOR AND DIRECTOR OF PLANNING .
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
4. 1 LETTER from Robert J . Campbell , Assemblyman, Eleventh District
in regard to the collapse of the Western Community Money Center ,
advising of various options being considered by Legislators to
prevent a recurrence and transmitting a copy of the letter sent
to all investors who have called or written to him concerning
this matter .
- 12 - ( 11-6-84)
\'y And the Board adjourns t¢o, meet rin(regular session
on at
in the Board Chambers , Room 107, County Administration Building ,
Martinez , Ca .
i
Tom Torlakson , Chair
Y
ATTEST: `
PHIL BATCHELOR, CLERK
r
Aulene Josep Deputy Clerk-Board of Supervisors
THE BOARD OF SUPERVISORS
NET IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-1.402
IN REGULAR SESSION
AT 9:00 A.M.
TUESDAY,OCTOBER 2, 1984
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
AT 9:00 A.M.
TUESDAY,NOVEMBER 6, 1984
PRESENT: HONORABLE TOM TORLAKSON, CHAIRMAN,PRESIDING
SUPERVISOR NANCY FAHDEN
SUPERVISOR ROBERT SCHRODER
SUPERVISOR SUNNE WRIGHT McPEAK
ABSENT: SUPERVISOR TOM POWERS
CLERK: PHIL BATCHELOR, Clerk of the Board of Supervisors and
County Administrator, represented by Jeanne Maglio,
Deputy Clerk,Board of Supervisors
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