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CONTRA COSTA COUNTY BOARD OF SUPERVISORS
Supervisors J. Gioia, G. B. Uilkema, D. Gerber, M. DeSaulnier, and J.
Canciamilla
Clerk of the Board, Phil Batchelor (925 335-1900)
A G E N D A
TUESDAY
FEBRUARY 8, 2000
9:00 A.M. Call to order and opening ceremonies.
Inspirational Thought - "If you want to test your memory try remembering
what you were worrying about one year ago today." - Joseph Cossman
CONSIDER CONSENT ITEMS (Page 4) - Items removed from this
section will be considered with the Short Discussion Items.
Approved as
listed.
HOUSING AUTHORITY CONSENT ITEMS:
HA1 ADOPT Resolution No. 4087 approving collection loss write-off in the
amount of $17,312.16 for the quarter ending December 31, 1999, as recommended by
the Advisory Housing Commission. 9:05 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take
action on the following items:
Approved as listed except as noted
below:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER approving and authorizing the Deputy Director - Redevelopment
to execute an Amendment to Lease with the Bay Area Rapid Transit District for a
portion of the former Southern Pacific Right-of-Way, Pleasant Hill BART Station
area. (Jim Kennedy, Deputy Director-Redevelopment)
SD.3 HEARING on annual landscaping charges for Subdivision 8104; TABULATE
mailed-in ballots; DETERMINE whether a majority protest exists; and CONSIDER
adoption of a resolution determining charges, confirming final report, approving
annexation and levying charges on the tax roll, Danville area. (Mike Walford,
Public Works Director)
CLOSED the public hearing on the
annual landscaping charges for Subdivision 8104 and annexation to County Service
Area LL-2; TABULATED the mailed-in ballots; DETERMINED no majority protest
exists; ADOPTED Resolution No. 2000/50 determining charges, confirming the final
report, approving annexation and levying charges on the tax roll, Danville
area.
SD.4 HEARING on annual street lighting charges for Subdivision 8016; TABULATE
mailed-in ballots; DETERMINE whether a majority protest exists; and CONSIDER
adoption of a resolution determining charges, confirming final report, approving
annexation and levying charges on the tax roll, Alamo area. (Mike Walford,
Public Works Director)
CLOSED the public hearing on the
annual street lighting charges for Subdivision 8016 and annexation to County
Service Area L-100; TABULATED the mailed-in ballots; DETERMINED no majority
protest exists; ADOPTED Resolution No. 2000/51 determining charges, confirming
the final report, approving annexation and levying charges on the tax roll,
Alamo area.
SD.5 HEARING on annual street lighting charges for MS 15-96; TABULATE
mailed-in ballots; DETERMINE whether a majority protest exists; and CONSIDER
adoption of a resolution determining charges, confirming final report, approving
annexation and levying charges on the tax roll, Knightsen area. (Mike Walford,
Public Works Director)
CLOSED the public hearing on the
annual street lighting charges for MS 15-96 and annexation to County Service
Area L-100; TABULATED the mailed-in ballots; DETERMINED no majority protest
exists; ADOPTED Resolution No. 2000/52 determining charges, confirming the final
report, approving annexation and levying charges on the tax roll, Knightsen
area.
SD.6 HEARING on annual street lighting charges for LUP 2004-99; TABULATE
mailed-in ballots; DETERMINE whether a majority protest exists; and CONSIDER
adoption of a resolution determining charges, confirming final report, approving
annexation and levying charges on the tax roll, Bay Point area. (Mike Walford,
Public Works Director)
CLOSED the public hearing on the
annual street lighting charges for LUP 2004-99 and annexation to County Service
Area L-100; TABULATED the mailed-in ballots; DETERMINED no majority protest
exists; ADOPTED Resolution No. 2000/53 determining charges, confirming the final
report, approving annexation and levying charges on the tax roll, Bay Point
area.
SD.7 HEARING to consider adoption of a Resolution of Necessity to acquire by
eminent domain real property in connection with the Sandmound Boulevard
Extension Project, Oakley area. (Mike Walford, Public Works Director)
ADOPTED Resolution No. 2000/54, a
Resolution of Necessity to acquire by eminent domain real property in connection
with the Sandmound Boulevard Extension Project, Oakley
area.
SD.8 HEARING on proposed Police Services District Special Taxes for County
Service Area P-6, related ordinance adoption and fixing of election thereof and
formation of Zone Subdivision, Danville/Tassajara area. (Dennis Barry, Community
Development Director)
CLOSED the public hearing on proposed
Police Services District Special Taxes for County Service Area P-6; ADOPTED
Resolution No. 2000/39 creating Zone 2201, Subdivision 8002 and authorizing a
special tax election; and ADOPTED Ordinance 2000-02 establishing fees for Zone
2201, Danville/Tassajara area.
SD.9 CONSIDER receiving the report of the Auditor-Controller of the property
tax costs of the Assessor, Tax Collector, Auditor and Assessment Appeals Board
for the 1998-99 fiscal year, and FIX March 14, 2000, at 9:00 a.m. for hearing to
consider and adopt findings of property tax cost. (Anthony Enea, Senior Deputy
County Administrator)
SD.10 HEARING on the appeal of Harry Parks, Jr., Shiloh Resources Ministries,
Inc., from the decision of the County Abatement Officer declaring the
substandard structure, with junkyard conditions, in violation of Sections
712-4.002, U.C.H. 1001; 88 - 4.206; 84 - 68, and 1404 of the Contra Costa County
Ordinance Code, and declaring said violations a public nuisance on property
located at 2424 Olympic Blvd., Walnut Creek area. (Larry Byers, Building
Inspection Department)
CONTINUED to April 11, 2000, at 9:00
a.m., the hearing on the appeal of Harry Parks, Jr., Shiloh Resources Ministries, Inc.,
from the decision of the County Abatement Officer declaring the substandard
structure, with junkyard conditions, in violation of Sections 712-4.002, U.C.H.
1001; 88-4.206; 84-68, and 1404 of the County Ordinance Code, and declaring said
violations a public nuisance on property located at 2424 Olympic Blvd., Walnut
Creek area.
SD.11 CONSIDER report by County Administrator on status of Census 2000
efforts in the County; and CONSIDER adopting a resolution for state funding.
(John Gregory, Deputy County Administrator)
ACCEPTED the report by the County
Administrator on the status of Census 2000 efforts in the County; and ADOPTED
Resolution No. 2000/55 for state funding. (AYES: I,II,III and IV; NOES: NONE;
ABSENT: V; ABSTAIN: NONE)
SD.12 CONSIDER the report from Supervisor DeSaulnier and the County
Administrator on the Concord Naval Weapons Station and CONSIDER authorizing the
County Administrator to enter into negotiations with the U.S. Department of
Defense regarding the future uses of the Concord Naval Weapons Station.
ACCEPTED the report from Supervisor
DeSaulnier and the County Administrator on the Concord Naval Weapons Station and
AUTHORIZED the County Administrator to enter into negotiations with the U.S.
Department of Defense regarding the future use of the Concord Naval Weapons
Station. 10:15 A.M.
DELIBERATION ITEMS - The Board will consider and take action
on the following items:
Approved as listed except as noted
below:
D.1 CONSIDER the report from the Arthur D. Little Company on the
implementation by Tosco-Avon of the recommendations made following the explosion
and fire in 1999. (William B. Walker, M.D., Health Services Director)
ACCEPTED the report from A.D. Little,
"Follow-up Safety Evaluation of the Tosco Avon Refinery in Martinez,
California"; DIRECTED the Health Services Director to prepare a report for
consideration by the Board of Supervisors in 60 days on issues raised by Board
members today including: A detailed plan of the follow-up; retaining A.D. Little
to assist in that review; suggestions for better full facility audits; a
pro-active role within the Industrial Safety Ordinance; having County staff,
A.D. Little and Tosco identify indicators to reveal whether organization
changes are being made; measurement of behavior changes, including
surprise inspections; timeframes for the follow-up audit; and the issues of near
misses and staffing.
D.2 PUBLIC COMMENT. (3 Minutes/Speaker)
The following people presented
testimony:
Nick Rossi, 1380 Galaxy Way,
Concord, representing Hofmann Land Development Company, commented on Subdivision
Maps #7687 and #8143; Toxie H. Myers, Jr., 2567 Henry Avenue, Pinole, commented on alleged
hazardous material. 11:00 A.M.
D.3 HEARING on the appeal of Karl Boeger (Appellant) from the
decision of the County Abatement Officer declaring as a public nuisance
property located at 711 Pacifica Avenue, Bay Point area. (C.C.C. Ordinance
Section 14-6.428) (Continued from November 2, 1999) (Mike Molinari, Building
Inspection Department)
CONTINUED to August 8, 2000, at
9:00 a.m., the hearing on the appeal of Karl Boeger (Appellant) from the
decision of the County Abatement Officer declaring as a public nuisance
property located at 711 Pacifica Avenue, Bay Point. (C.C.C. Ordinance Section
14-6.428). (AYES: I,II,IV and V; NOES: NONE; ABSENT: NONE; ABSTAIN:
III)
D.4 HEARING on the recommendation of the Contra Costa County Planning
Commission on the request by Construction Logistics (Applicant and Owner) to
rezone a 70.6 acre property from Heavy Agriculture (A-3) to Planned Unit
District (P-1) and for approval of an associated Preliminary Development Plan
(RZ 98-30540); and to approve the final development plan (DP 98-3016) to allow
seven single-family residential lots (minimum parcel size 10 acres) within an
existing 70.6 acre property that currently consists of five parcels. Vineyards
are to be established on the 10 acre residential lots, Knightsen area.
(Continued from January 25, 2000 - D.7) (Dennis Barry, Community Development
Department)
CLOSED the public hearing; APPROVED
the recommendation of the Contra Costa County Planning Commission on the
request by Construction Logistics (Applicant and Owner) to rezone a 70.6 acre
property from Heavy Agriculture (A-3) to Planned Unit District (P-1),
Knightsen area; APPROVED the Preliminary Development Plan (RZ 98-3054) and the
Final Development Plan (DP 98-3016) with the modified conditions of approval;
APPROVED the findings contained in the County Planning Commission Resolution
#30-1999; INTRODUCED Ordinance 2000-07, giving effect to the rezoning,
Waived reading, and Set March 7, 2000, for Adoption of same; ACCEPTED the
Negative Declaration as being adequate for purposes of compliance with CEQA;
and DIRECTED staff to file the Notice of Determination with the County Clerk.
(AYES: I,II,IV and V; NOES: NONE; ABSENT: NONE; ABSTAIN:
III)
D.5 CONSIDER requests from the Board of Supervisors members during the
Transportation Workshop held on January 18, 2000. (Steve Goetz, Community
Development Department)
AUTHORIZED Chair, Board of
Supervisors, to sign letters of appreciation for participating panelists at
the January 18, 2000, transportation workshop;
REVIEWED the responses to the
Board’s inquiries provided in the Supplemental Report; and DIRECTED that on
February 15, 2000, the Community Development Department staff prepare a report
for consideration by the Board of Supervisors on the proposed transportation
principles including: The efficient movement of goods and people; the
mobility of residents who do not have an automobile; long-term protection of
open space, appropriate infill, economic revitalization and development, and
affordable housing; the development and maintenance of a public transit system
including school buses, ferries and rail; the promotion of good health (such
as air quality); support for the welfare-to-work goals; prioritization based
on performance standard and observed results; and return-to-source funds for
existing infrastructure and a percentage for public
transit.
Closed Session
There were no Closed Session
announcements.
* * * * *
THE BOARD OF SUPERVISORS WILL NOT MEET ON
FEBRUARY 22 AND FEBRUARY 29, 2000.
* * * * *
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any
Supervisor or on request for discussion by a member of the public).
Consent Items of Board Members
C.1 REAPPOINT Joseph L. Surges and Steven Loveseth to Regular Seats on the
Contra Costa County Sanitation District No. 5 Citizens Advisory Committee and
APPOINT April Zachary and Bill Bryson to Regular Seats on the Contra Costa
County Sanitation District No. 5 Citizens Advisory Committee, as recommended by
Supervisor Uilkema.
C.2 ADOPT a resolution honoring Nancy Hobert for her years of service to
Contra Costa County, as recommended by Supervisor Uilkema.
C.3 REFER the Measure C-88 Action Plan Updates to the Transportation, Water
and Infrastructure Committee, as recommended by Supervisor Gioia.
C.4 ADOPT a resolution declaring February 2000 as Black History Month in
Contra Costa County and February 8, 2000 as Black Families Association of
Central Contra Costa County Day in Honor of the Organization's 13th Annual
Scholarship Fund Raiser, as recommended by Supervisor Gerber.
C.5 APPOINT Marena Brown as the incorporated City of Richmond North Richmond
representative and APPOINT Kenneth Nelson and Nang Boonpeng as unincorporated
North Richmond representatives to the North Richmond Municipal Advisory Council,
as recommended by Supervisor Gioia.
Ordinances
C.6 Adopt Ordinance 2000-01, introduced January 18, 2000, requiring permits
for group use of County parks.
Appropriation Adjustments
C.7 Health Services, (all budget units): AUTHORIZE the transfer of
appropriations between Health Services budget units to adjust for projected
expenditures; additions of $9,084,736 in revenues and associated appropriations
in General Fund budget units, $11,468,098 in Enterprise Fund I - Hospital,
$13,887,200 in Enterprise Fund I - Fixed Assets, and $1,289,824 in enterprise
Fund II - CCHP.
GENERAL
INFORMATION
The Board meets in all its
capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing
Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
All matters listed under CONSENT
ITEMS are considered by the Board to be routine and will be enacted by one
motion. There will be no separate discussion of these items unless requested by
a member of the Board or a member of the public prior to the time the Board
votes on the motion to adopt.
Persons who wish to speak on matters
set for PUBLIC HEARINGS will be heard when the Chair calls for comments from
those persons who are in support thereof or in opposition thereto. After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.
Requests for reconsideration of a
land use (planning) decision must be submitted in writing to the Clerk of the
Board of Supervisors within 10 days of the Board's decision, and must identify
the new information which was not before the Board of Supervisors when the
decision was made.
The County will provide reasonable
accommodations for disabled individuals planning to attend Board meetings who
contact the Clerk of the Board at (925) 335-1900; TDD (925) 335-1915. An
assistive listening device is available from the Clerk, Room
106.
Copies of taped recordings of all or
portions of a Board meeting may be purchased from the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.
Forms are available to anyone
desiring to submit an inspirational thought nomination for inclusion on the
Board Agenda. Forms may be obtained at the Office of the County Administrator or
Office of the Clerk of the Board, 651 Pine Street, Martinez,
California.
Applications for personal
subscriptions to the weekly Board Agenda may be obtained by calling the Office
of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed
on the County's Internet Web Page:
WWW.CO.CONTRA-COSTA.CA.US.
The Closed Session agenda is available each
week upon request from the Office of the Clerk of the Board, 651 Pine Street,
Room 106, Martinez, California, and may also be viewed on the County's Web
Page.
The Family and Human Services
Committee (Supervisors J. Canciamilla and J. Gioia) - meets on the
second and fourth Mondays of the month at 10:00 A.M. in Room 108, County
Administration Building, 651 Pine Street, Martinez.
The Finance Committee
(Supervisors M. DeSaulnier and J. Canciamilla) - meets on the first and third
Mondays of the month at 9:00 A.M. in Room 108, County Administration Building,
651 Pine Street, Martinez.
The Internal Operations
Committee (Supervisors G. B. Uilkema and M. DeSaulnier) - meets on the
second and fourth Mondays of the month at 9:00 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The Transportation, Water &
Infrastructure Committee (Supervisors J. Gioia and G. B. Uilkema) -
meets on the second Monday of the month at 1:00 P.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
* * * * * * * * *
*
ADJOURNMENT: The Board adjourns today's
meeting to the Committee meeting(s) as noted: (See above for time and place of
meetings)
Family and Human
Services Committee |
02-14-2000 |
10:00
A.M. |
See
above |
Internal
Operations Committee |
02-14-2000 |
9:00
A.M. |
See
above |
Transportation,
Water & Infrastructure Committee |
02-14-2000 |
1:00
P.M. |
See
above |
* * * * * * * * *
*
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.
THE BOARD OF SUPERVISORS
WILL NOT MEET ON
FEBRUARY 22 AND FEBRUARY
29, 2000.
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD OF CHAMBERS AND ROOM 105, ADMINISTRATION
BUILDING
TUESDAY, FEBRUARY 8, 2000, 11:00 A.M. AND
THEREAFTER
DURING THIS REGULAR FEBRUARY 8, 2000
MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy
Ito and Keith Fleming.
Employee
Organizations: Contra Costa County Employees' Assoc., Local No. 1; AFSCME
Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social Services Union SEIU
Local #535; C.C.C. Appraiser's Assn.; District Attorneys Investigators Assoc.;
Deputy Sheriffs Assn. (DSA); United Prof. Firefighters, Local 1230; Physicians'
& Dentists' Organization of Contra Costa; Western Council of Engineers;
United Chief Officers Association (UCOA); SEIU Health Care Workers Local No. 250
and Oakley-Knightsen Firefighters' Association.
2. Agency Negotiators: Leslie
Knight, Kathy Ito, and Phil Batchelor.
Unrepresented
Employees: All unrepresented agency management employees (Exh. A., Resol.
No. 96/488), unrepresented nursing classification employees and all other
unrepresented agency employees.
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