CONTRA COSTA COUNTY BOARD OF
SUPERVISORS
Supervisors J. Gioia,
G. B. Uilkema, M. Greenberg, M. DeSaulnier, and F. D. Glover
Clerk of the Board,
John Sweeten (925 335-1900)
A G E N D A
TUESDAY, DECEMBER 16,
2003
The Board of Supervisors
respects your time, and every attempt is made to accurately estimate when an
item may be heard by the Board. All
times specified for items on the Board of Supervisors agenda are
approximate. Items may be heard
later than indicated depending on the business of the day. Your patience is appreciated.
PROJECTED
____TIME____
9:00
A.M. Convene and announce
adjournment to Closed Session, Room 105.
The
Board of Supervisors authorized initiation of litigation by joining with other
public agencies in the
state in filing a proposed lawsuit against the State for its failure for
either provide the revenue from the
Vehicle License Fee (VLF) or the offset for it. The particulars, the defendant and the
action will be
disclosed to anyone who inquires once that action is filed. The vote was unanimous
9:30
A.M.
Call to order and opening ceremonies.
Inspirational
Thought - “I will honor Christmas in my heart, and
try to keep it all the year.”
~Charles Dickens
CONSIDER CONSENT ITEMS -
Approved as
listed except as noted.
HOUSING AUTHORITY CONSENT ITEMS Approved
as listed.
HA.1
APPROVE and AUTHORIZE the Housing Authority Executive Director to execute
a lease amendment with Contra Costa County to extend the lease term for the
premises at 321 Orchard Drive, Brentwood, ten years through August 31, 2013 at
an annual rate of $1,900 for the continuing operation of a County Headstart
Center. (Revenue accrues to the
Public Housing Fund) (District III) (See C.81)
9:35 A.M.
PRESENTATIONS Approved
as listed.
PR.1
PRESENTATION to adopt Resolution No. 2003/686 recognizing and honoring
Youth Enrichment Strategies for its tireless work enhancing the lives of youth
and their families by exposing children to a wider world of opportunities and
helping them to imagine a better future for themselves. (Supervisor Gioia) (All
Districts)
PR.2
PRESENTATION of the Contra Costa Commission for Women’s Annual Report for
calendar year 2003. (Doris Denson
Belcher, Chair, Commission for Women) (All Districts)
PR.3
PRESENTATION to adopt Resolution No. 2003/693 honoring and recognizing
Public Works Director, Maurice Shiu, on having been selected the 2003 Engineer
of the Year by the County Engineers Association of California. (Supervisor DeSaulnier) (All
Districts)
PR.4
PRESENTATION to ADOPT Resolution No. 2003/778
recognizing and congratulating Virginia Schaefer of the Contra Costa County
Aviation Advisory Committee, on the occasion of her retirement after 23 years of
service to the County Airports, as recommended by the Public Works Director.
(Supervisor DeSaulnier) (All Districts)
10:00
A.M.
SHORT
DISCUSSION ITEMS - Approved as listed except as
noted below:
SD.1
CONSIDER any Consent Items previously removed.
SD.2
HEARING on the adoption of Resolution No. 2003/696, which would increase
by five dollars ($5) specified court filing fees effective January 1, 2004 until
the sunset of the authorizing statute, to support the Courthouse Children's
Waiting Room. (Honorable Laurel S.
Brady, Presiding Judge of the Superior Court; Sherry Dorfman, Court Executive's
Office) (All Districts)
CLOSED the
public hearing; and ADOPTED Resolution 2003/696 increasing filing fees by five
dollars ($5.00) to support the Courthouse Children’s Waiting
Room.
PROJECTED
____TIME____
SD.3 CONSIDER approving and
authorizing the Health Services Director, or designee, to submit a funding
application to the California Department of Health Services in the amount of
$1,454,610 for Public Health Preparedness and Response to Bioterrorism for the
period July 1, 2003 through June 30, 2004; and to sign the Certification Form to
certify that funds allocated by the State of California are not being used to
supplant existing County positions or activities, on a semiannual basis for the
period July 1, 2002 through June 30, 2007.
(William B. Walker, M.D., Health Services Director) (No County Match)
(All Districts)
SD.4
CONSIDER approving and authorizing the County Administrator, or designee,
to execute an amendment to the contract between the County and the cities of
Clayton, Concord, Martinez, Pleasant Hill and Walnut Creek, the towns of
Danville and Moraga; and Miller & Van Eaton, L.L.P., to increase the payment
limit by $21,000 to a new payment limit of $66,157 for additional professional
consulting services for the development of a Needs Assessment Update Proposal
for the cable franchise renewal process.
(Patricia Burke, County Administrator’s Office) (Capital Facilities
Master Plan) (All Districts)
CORRECTED
TO READ: APPROVED and AUTHORIZED the County Administrator or his
designee to execute a contract amendment with the Cities of Clayton,
Concord, Martinez, Pleasant
Hill and Walnut Creek, the Towns of Danville and Moraga and Miller &
Van Eaton, L.L.P., to
increase the payment limit by
$20,000 to a new payment limit of $66,157 for additional professional
consulting services for the development of a Needs Assessment Update
Proposal.
SD.5
HEARING on the itemized costs of abatement for property located at 48
Delta Drive, Bay Point, Gary and Margaret Lerch (Owners). (Mike Silva, Building Inspection
Department) (District V)
CLOSED the
public hearing; HEARD and CONSIDERED the itemized report regarding
the abatement on the property of
Gary and Margaret Lerch located at 48 Delta Drive, Bay Point and any objections
by owners(s) or persons having legal interest in the above-described property;
ADDED the cost of abatement confirmation hearing thereto; and CONFIRMED report
and DIRECTED it to be filed by the Clerk of the Board.
SD.6
HEARING on the itemized costs of abatement for property located at 80
Harbor Drive, Bay Point, Ruby Mae Smith (Owner). (Mike Silva, Building Inspection
Department) (District V)
CLOSED the
public hearing; HEARD and CONSIDERED the itemized report regarding
the abatement on the property of Ruby Mae Smith located at 80 Harbor
Drive, Bay Point and
any objections by owners(s) or
persons having legal interest in the above-described property; ADDED the cost of
abatement confirmation hearing thereto; and CONFIRMED report and DIRECTED it to
be filed by the Clerk of the
Board.
SD.7
HEARING on proposed Police Service Special Taxes for CSA P-6, adoption of
Resolution No. 2003/684 authorizing
election thereof and formation of Zone 1201, Subdivision 998379, and adoption of Ordinance No. 2003-35
establishing a fee for the Police Service District, Concord area. (Dennis Barry, Community Development
Director) (District IV)
CLOSED the public hearing;
ADOPTED the Resolution No. 2003/684 authorizing an election for
Zone 1202 in County Service Area
P-6; ADOPTED Ordinance 2003-35 establishing a fee for Police Services District
for SD998379 and DIRECTED the County Clerk to conduct the election required by
Government Code Section 5397.
SD.8
HEARING to adopt Resolution No. 2003/779 accepting tabulation of mail-in
ballots, confirming the diagram and assessment, and authorizing the levy of
street light charges to operate and maintain facilities and services for MS
030018, County Service Area L-100, Walnut Creek area. (Skip Epperly, Public Works Department)
(District II)
CLOSED the public hearing; ADOPTED Resolution No. 2003/779 accepting
Tabulation of mail-
in
ballots, confirming the diagram and
assessment, and authorizing the levy of street light charges
to operate and maintain facilities and services for MS 030018, County
Service Area L-100, Walnut
Creek area
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1
PUBLIC COMMENT. (3 Minutes/Speaker) There were no
speakers
D.2
CONSIDER adoption of the Contra Costa County 2004 State and Federal
Legislative Platforms. (Sara
Hoffman, County Administrator’s Office) (All Districts)
ACCPETED the year-end report on the County’s 2003 legislative program;
ADOPTED the Contra Costa County 2004 Federal Legislative Platform as amended to
include funding for the Ruth Powers Childcare Center and the Maritime Childcare
Center; ADOPTED the Contra Costa County 2004 State Legislative Platform items
1-53; AUTHORIZED the County’s State representative to seek authors for new Board
sponsored State legislative proposals and to work towards their passage during
2004; AUTHORIZED the County’s Federal representative to seek support from the
County’s Congressional delegation for federal funding; DIRECTED the County
Administrator to review legislative proposals; to identify those which affect
the County’s adopted legislative platforms; and to recommend appropriate
positions on specific bills for review and approval by the Board of Supervisors;
AUTHORIZED Board members, the County’s state and federal representatives, the
County Administrator and other designated staff to prepare and present
information, position papers and testimony as appropriate to support the Board’s
positions on specific bills and issues; consistent with the 2004 Legislative
Platforms; AUTHORIZED continuation of the Animal Services Legislative Advocacy
Pilot for 2004; AUTHORIZED the Chair, Board of Supervisors to execute letters to
mayors and economic development groups regarding the TEA 21 Authorizations.
DIRECTED staff to return the Board on January 6, 2003 with language supporting
the efforts by the State to adjust the statutory cap on Transfer taxes and
support of statewide standards regarding neighborhood speed
bumps.
D.3
CONSIDER accepting oral report from the County Administrator on new
developments in the State’s budget crisis.
(John Sweeten, County Administrator) (All
Districts)
ACCEPTED
the oral report from the County Administrator on new developments in the
State’s budget crisis.
Closed Session
1:00
P.M.
D.4
HEARING to consider adopting Resolution No. 2003/777 approving a General
Plan Amendment and rezonings to bring the County into conformance with the
Airport Land Use Compatibility Plan as adopted by the Contra Costa Airport Land
Use Commission. (Patrick Roche,
Community Development Department) (Districts III, IV)
CONTINUED
to March 23, 2004 at 1:00 p.m. hearing to consider adopting Resolution 2003/777
approving a General Plan Amendment and rezonings to bring the County into
conformance with the Airport Land Use Compatibility Plan as adopted by the
Contra Costa Airport Land Use Commission.
SUPPLEMENTAL AGENDA
PR.5
PRESENTATION by citizen David Reno of a check in the amount of $178,
representing the amount of his Vehicle License Fee reduction, to Contra Costa
County to assist the County in the maintenance and delivery of essential public
services. (All
Districts)
Adjourn to
Youth Video Competition
Against
Drinking and Driving
Awards
Ceremony
December 18,
2003
2:30
p.m.
Administration Building
651 Pine
Street
Room 107,
Board Chambers
Martinez,
California
Contra Costa
County Mayors’ Conference
January 8,
2004
6:30
p.m.
Mira Vista
Country Club
7901 Cutting
Blvd.
El Cerrito,
California
THE BOARD WILL NOT MEET ON DECEMBER 23 AND 30, 2003
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).
Road and
Transportation
C.1
APPROVE the Vasco Road and Camino Diablo Intersection Improvements
Interim Project Phasing and Striping Plan, Byron area. (80% East County
Transportation Improvement Authority Funds, 10% Local Road Funds & 10% City
of Brentwood Funds) (District III)
C.2
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the
Joint Exercise of Powers Agreement with the City of Orinda, in the amount of
$14,000 annually for the cleaning of hydraugers, effective December 19, 2003,
through completion of project, Orinda area. (City of Orinda Funds) (District
II)
C.3
APPROVE and AUTHORIZE the Public Works Director, or designee, to
reimburse Shapell Industries of Northern California an amount not to exceed
$150,000 for construction of sidewalks and roadway improvements along Camino
Tassajara, San Ramon area. (South County Area of Benefit Traffic Fees) (District
III)
Engineering
Services
C.4 DA 0016:
ADOPT Resolution No. 2003/780 accepting completion of improvements for
Main Branch Alamo Creek Improvements being developed by Shapell Industries of
Northern California, San Ramon (Dougherty Valley) area. (District
III)
C.5 RA 1108:
ADOPT Resolution No. 2003/781 accepting completion of improvements for
Bollinger Canyon Road (interim) being developed by Windemere BLC Land Company,
L.L.C., San Ramon (Dougherty Valley) area. (District III)
C.6 RA 1118:
ADOPT Resolution No. 2003/782 accepting completion of improvements for
South Dougherty Road (Interim) being developed by Windemere BLC Land Company,
L.L.C., San Ramon (Dougherty Valley) area. (District III)
C.7 SUB 8105:
ADOPT Resolution No. 2003/783 accepting completion of warranty and
maintenance period and release of cash deposit for faithful performance,
right-of-way landscaping for project being developed by Shapell Industries of
Northern California, San Ramon (Dougherty Valley) area. (District
III)
C.8 SUB 8158:
ADOPT Resolution No. 2003/784 accepting completion of private
improvements for project being developed by Windemere BLC Land Company, L.L.C.,
San Ramon (Dougherty Valley) area. (District III)
C.9 SUB 8189:
ADOPT Resolution No. 2003/785 accepting offer of dedication for landscape
easement for project being developed by Shapell Industries, Inc., San Ramon
(Dougherty Valley) area. (District III)
C.10
SUB 8189:
ADOPT Resolution No. 2003/786 accepting completion of warranty and
maintenance period and release of cash deposit for faithful performance,
right-of-way landscaping for project being developed by Shapell Industries of
Northern California, San Ramon (Dougherty Valley) area. (District
III)
C.11
SUB 8536:
ADOPT Resolution No. 2003/787 approving the final map and subdivision
agreement for project being developed by Discovery Builders, Inc., Martinez
area. (District II)
Special
Districts & County Airports
C.12
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
leases with Apex Aviation, Inc., for use of the County-owned premises at 1448
and 1450 Sally Ride Drive, Concord area. (No Financial Impact) (District
IV)
C.13
ADOPT the DA 67 Rossmoor Basin Expansion Project Mitigated Negative
Declaration and Mitigation Monitoring Program in compliance with the California
Environmental Quality Act; APPROVE the project and AUTHORIZE the Chief Engineer,
Flood Control and Water Conservation District, to advertise the project, Walnut
Creek area. (70% DA 67 Funds and 30% City of Walnut Creek Funds) (District
II)
C.14
APPROVE and AUTHORIZE the Chief Engineer, or designee, Flood Control and
Water Conservation District, on behalf of the Contra Costa Clean Water Program,
to execute the first amendment to the Joint Exercise of Powers Agreement with
the City of Pittsburg, effective January 1, 2004, to extend the term from
December 31, 2003 to December 31, 3006 for the Golf Course Special Study. (Cities and County Stormwater Utility
Fee Assessments) (All Districts)
Claims,
Collections & Litigation
C.15
DENY claims of State Farm Insurance Companies for Jay B. Williams; Calvin
Mapp and Leschelle Hamilton; Alan Cone; The Hartford; Citizens to Reduce
Traffic; Kristina Piazza; State Farm Insurance Companies for Maria E. Sanchez;
and Lamos Wayne Sturgis.
Hearing
Dates
C.16
ADOPT Resolution No. 2003/788 accepting the Engineer’s Report for County
Service Area L-100, LP 012142 and fixing a hearing for February 3, 2004 at 9:30
a.m. to consider levying an assessment for additional parcels to be annexed,
Alamo area. (District III)
Appointments
& Resignations
C.17
ACCEPT resignation of Greg Longo from the District V seat on the In-Home
Supportive Services Public Authority Advisory Committee, DECLARE a vacancy, and
DIRECT the Clerk of the Board to post the vacancy, as recommended by the
Employment and Human Services Director.
(District V)
C.18
ACCEPT resignation of Diane Greenwood from the District IV Family Member
seat on the Mental Health Commission, DECLARE a vacancy and DIRECT the Clerk of
the Board to post the vacancy, as recommended by Supervisor DeSaulnier. (All Districts)
C.19
DECLARE vacant the Youth Commission Designee seat on the County Library
Commission previously held by Buchanan Vines due to ineligibility (as he is no
longer a member of the Countywide Youth Commission), and DIRECT the Clerk of the
Board to post the vacancy, as recommended by the Countywide Youth
Commission. (All
Districts)
C.20
APPOINT Ancil Gunter to the District I Homeowner/Tenant seat on the
Mobile Home Advisory Committee to a term ending December 31, 2003, and REAPPOINT
to a new term ending December 31, 2006, as recommended by Supervisor Gioia. (District I)
C.21
CONFIRM that the Dispute Resolution Advisory Committee includes the
Sheriff-Coroner, the District Attorney, the Public Defender, the County
Probation Officer, the Presiding Judge of the Superior Court, the Chair of the
Juvenile Justice Commission, the President of the Contra Costa County Bar
Association, and two at-large members, currently filled by Cecil Heden and
Suzanne Rickard Gerke. (All
Districts)
C.22
APPOINT Richard Karlsson and Patrick Tahara to the Kensington Municipal
Advisory Council, as recommended by Supervisor Gioia. (District I)
C.23
APPOINT Joe Fisher to the Assessment Appeals Board, as recommended by
Supervisor Gioia. (District
I)
C.24
APPROVE the providers recommended by the Contra Costa Health Plan Quality
Council on October 24, 2003. (All
Districts)
Appropriation Adjustments -
2003/2004 FY
C.25
Plant Acquisition (0111):
AUTHORIZE additional revenue in the amount of $300,000 from interest
earnings on 1999 Series A Lease Revenue Bonds and APPROPRIATE for expenditures
related to the installation of pre-treatment grinders necessary to manage waste
discharge from the Martinez Detention Facility. (All Districts)
Intergovernmental Relations
C.26
ENDORSE passage of Regional Measure #2 which, if approved by a majority
of voters in seven Bay Area Counties, would increase tolls by $1 on seven
State-owned bridges in the Bay Area to pay for traffic relief measures, as
recommended by Supervisor DeSaulnier.
(All Districts)
Personnel
Actions
C.27
REALLOCATE the Sheriff-Coroner Department class of Law Enforcement
Training Center Instructor Per Diem on the Salary Schedule. (Budgeted) (All
Districts)
C.28
ADD one Deputy Sheriff position in the Sheriff-Coroner Department. (100% reimbursement by city of Oakley)
(District V)
C.29
ADOPT Resolution No. 2003/698 to supersede Resolution No. 2003/369
regarding compensation and benefits for elected and appointed department heads,
management, exempt, and unrepresented employees, to clarify eligibility of
certain management classes for differentials and other benefits, as recommended
by the Assistant County Administrator – Director of Human Resources. (All Districts)
C.30
ADD one Planner II position to the Conservation Division in the Community
Development Department. (100% Water
Agency Funds and Conservation Division revenues) (All
Districts)
C.31
ADD one Information Systems Technician I position in the Management
Operations Division of the Community Development Department. (100% Land Use Development fees) (All
Districts)
C.32
ADD one Administrative Services Assistant III position in the Animal
Services Department. (All
Districts)
C.33
RECLASSIFY two FACS Children’s Services Manager-Project positions and
incumbents to FACS Family Advocate Manager in the Community Services
Department. (Budgeted, 51% Federal,
49% State) (All
Districts)
Grants &
Contracts
APPROVE and
AUTHORIZE execution of agreements between the County and the following agencies
for receipt of
funds and/or services:
C.34
APPROVE and AUTHORIZE the Employment and Human Services Director to
execute annual contracts with the State of California, Department of Social
Services, to accept Child Welfare Services Redesign Cohort 1 Implementation
funds, as specified, to implement the State’s vision for child welfare redesign
for fiscal years 2003/2004 through 2007/2008. (No County match) (All
Districts)
C.35
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with the California Department of
Aging to increase the payment limit by $2,555 to a new payment limit of $811,760
to reflect an increase in the Title III-E funding allocation for fiscal years
2002/2003 and 2003/2004. (No County
Match) (All
Districts)
C.36
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board acting as fiduciary agent
for a regional partnership, to apply for and accept H-1B funding from the U.S.
Department of Labor in an amount not to exceed $3,000,000 to provide high-end
information technology skills training to approximately 800 incumbent and
dislocated workers for a three year period from the date of the grant
award. (No County Match) (All Districts)
C.37
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with the California Department of
Aging to increase the payment limit by $25,605 to a new payment limit of
$487,639 to support community based service programs to low income seniors for
fiscal year 2003/2004. (No County
Match) (All Districts)
C.38
APPROVE and AUTHORIZE the Community Services Director, or designee, to
submit a funding application to the Volunteer Center of Contra Costa in the
amount of $7,000 for the 2003 Share the Spirit (gift certificates for the needy)
program. (No County Match) (All Districts)
C.39
APPROVE and AUTHORIZE the Health Services Director, or designee, to
accept a donation from the Volunteer Center of Contra Costa in the amount of
$8,000 for the Christmas for Families (gift certificates for the needy) project
of the Women, Infants and Children’s program. (No County Match) (All Districts)
C.40
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Contra Costa County Office of Education to pay the
County an amount not to exceed $26,000 to continue to provide professional
mental health services intervention services for special education students for
the period July 1, 2003 through June 30, 2004. (No County Match) (All Districts)
C.41
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mount Diablo Unified School District to pay the County
an amount not to exceed $897,858 to continue to provide professional school
based mental health services, crisis intervention and day treatment services for
special education and regular students for the period July 1, 2003 through June
30, 2004. (No County Match) (Districts II, IV and
V)
C.42
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State of California Office of Traffic Safety to pay
the County an amount not to exceed $188,979 for the Richmond Teen DUI Education
and Enforcement Project for the period October 1, 2003 through June 30,
2005. (No County Match) (District I)
C.43
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Department of Education to pay the County
an amount not to exceed $984 to provide health and sanitation inspection of food
service operations for the Summer Food Service Program for the period June 1
through September 30, 2003
(No County Match) (All
Districts)
C.44
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the State Department of Health Services, effective August 1, 2003, to decrease the current year
payment limit by $137,523 to a new current year payment limit of $49,230,278 and
to make technical adjustments to the contract to conform to the Federal Balanced
Budget Act regulations for the Medi-Cal Local Initiative Health Plan, with no
change in the term of October 1, 1996 through March 31, 2004. (No County
Match) (All
Districts)
CORRECTED
TO READ: APPROVED and AUTHORIZED
the Health Services Director, or designee, to execute a contract amendment with
the State Department of Health Services, effective August 1, 2003, to decrease
the current year payment limit by $137,523 to a new current year payment limit
of $419,230,278 and to make technical adjustments to the contract to conform to
the Federal Balanced Budget Act regulations for the Medi-Cal Local Initiative
Health Plan, with no change in the term of October 1, 1996 through March 31,
2004.
C.45
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Golden Rain Foundation, Inc. to pay the County an amount
not to exceed $4,550 to provide congregate meal services for the Senior
Nutrition Program for the period July 1, 2003 through June 30, 2004. (No County funds required) (All
Districts)
C.46
APPROVE and AUTHORIZE the Public Works Director to submit a Community
Development Block Grant application to the Community Development Department in
the amount of $203,200 for Fiscal Year 2004/2005 for the North Richmond Sidewalk
Reconstruction, North Richmond area.
(20% Local Match Funds) (District I)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the
purchase of equipment and/or services:
C.47
APPROVE and AUTHORIZE the Animal Services Director, or designee, to
execute a four-year contract with Richard Bachman (dba Northtown Animal
Hospital) in an amount not to exceed $1,200,000 for veterinary care services at
the County’s animal shelters and for surgical and vaccination clinic services at
the County’s animal shelters and for surgical and vaccination clinic services at
the County’s Spay/Neuter Clinic, for the period January 1, 2004 through December
31, 2007. (Budgeted) (All
Districts)
C.48
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract with the Contra Costa Centre Association in an amount not to
exceed $240,000 for transportation demand management services for the Pleasant
Hill BART Station Area, for the period July 1, 2003 through June 30, 2004; and
ACCEPT the Contra Costa Centre 2003 Employee Commute Survey results, as
recommended by the Community Development Director. (80% CSA Assessment, 10% Contra Costa
Centre revenue, and 10% Pleasant Hill BART Transit Planning Fund) (District
IV)
C.49
APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute a contract amendment with Vision Service Plan to extend the term from
December 31, 2003 through December 31, 2005 to continue to provide video display
terminal (VDT) eye examinations to eligible employees, at an annual cost not to
exceed $405,000. (Charges to County
departments) (All Districts)
C.50
APPROVE and AUTHORIZE the Risk Manager to execute a contract amendment
with Single Source Consulting, Inc., to broaden the service plan to include
ergonomic evaluations as well as purchase of ergonomic equipment, with no change
in contract term or payment limit.
(All Districts)
C.51
APPROVE and AUTHORIZE the Risk Manager to execute a contract amendment
with Essential Staffing, Inc., to increase the payment limit by $75,000 to a new
payment limit of $175,000 for consulting services and workers’ compensation
staffing services to be provided in fiscal year 2003/2004. (Workers’ Compensation Trust Fund) (All
Districts)
C.52
APPROVE and AUTHORIZE payment totalling $25,000 to the Tri-Valley Vision
2010 Project from the Dougherty Valley Regional Enhancement Fee Contribution for
work on a regional marketing plan for the Tri-Valley Area. (District III)
C.53
APPROVE and AUTHORIZE the Chief Information Officer of the Department of
Information Technology, or designee, to negotiate and execute the necessary
documents for the lease-purchase of an IBM mainframe and disk subsystem to
replace the County’s existing IBM 2003-225 mainframe computer complex and STK
disk subsystem. (All
Districts)
C.54
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Adelaida Manalang (dba Delly’s Care Home),
effective September 1, 2003, to modify the payment provisions to accurately
reflect the intent of the parties, with no change in the original payment limit
of $32,400 or the term of the contract.
(100% Mental Health Realignment) (All Districts)
C.55
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute contracts to continue to provide Head Start program wrap around services
for the period January 1 through June 30, 2004. (Budgeted, 100% Federal) (All Districts)
Contractor
Contract
Amount
YWCA of Contra Costa $ 52,353
Antioch Partnership for Quality Child Care, Inc. $104,706
C.56
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with First Baptist Church in the amount of $1,856,281 to
continue to provide Head Start Delegate Agency services for the period January 1
through December 31, 2004.
(Budgeted, 100% Federal)
(All Districts)
C.57
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with Eva Boyd to increase the payment limit by
$23,500 to a new payment limit of $47,000 and to extend the term from December
31, 2003 to June 30, 2004 to provide additional administrative support
services. (Budgeted, 100%
Federal/State) (All
Districts)
C.58
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with Lenore Thompson to increase the payment limit
by $14,150 to a new payment limit of $28,825 and to extend the term from
December 31, 2003 to June 30, 2004 to provide additional disabilities/mental
health consulting services.
(Budgeted, 100% Federal)
(All Districts)
C.59
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute contract amendments to increase the payment limits and to extend the
terms from December 31, 2003 to June 30, 2004 to provide additional mental
health intern clinical services.
(Budgeted, 100% Federal)
(All Districts)
Contractor
Increase Payment
Limit New
Payment Limit
Ingeborg Lembeck $26,500 $49,750
Ann McConville
$18,700 $37,400
Kaleene Willard
$21,300 $40,000
C.60
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Seneca Residential & Day Treatment Center,
Inc., in an amount not to exceed $543,198 to continue to provide intensive
crisis stabilization services to youth through the Mobile Crisis Response Teams
for the period July 1, 2003 through June 30, 2004, including an automatic
extension through December 31, 2004 in an amount not to exceed $271,599. (Budgeted, 30% Federal FFP Medi-Cal, 30%
State EPSDT, 40% Federal SAMHSA Funds)
(All Districts)
C.61
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Desarrollo Familiar, Inc., in an amount not to
exceed $119,031 to continue to provide mental health services for
Spanish-speaking CalWORKs participants for the period July 1, 2003 through June
30, 2004, including an automatic extension through December 31, 2004 in an
amount not to exceed $59,516.
(Budgeted, 100% State CalWORKs)
(All Districts)
C.62
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Center Point, Inc., in an amount not to exceed
$75,098 to continue to provide substance abuse treatment services for clients
referred through the Bay Area Service Network (BASN) Project for the period July
1, 2003 through June 30, 2005.
(Budgeted, 100% State BASN)
(All Districts)
C.63
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Rubicon Programs, Inc., in an amount not to
exceed $130,489 to continue to provide mental health services for CalWORKs
participants for the period July 1, 2003 through June 30, 2004, including an
automatic extension through December 31, 2004 in an amount not to exceed
$60,245. (Budgeted, 100% State
CalWORKs) (All
Districts)
C.64
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Ujima Family Recovery Services, Inc., in an
amount not to exceed $1,335,666 to continue to provide perinatal intensive day
substance abuse treatment, a residential recovery program and transitional
housing for pregnant and parenting women for the period July 1, 2003 through
June 30, 2004, including an automatic extension through December 31, 2004 in an
amount not to exceed $667,833.
(Budgeted, 63.5% Federal, 23.8% State, 12.7% County) (All Districts)
C.65
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Carole B. Fitzgerald in an amount not to exceed $125,000
to continue to provide custom healthcare software programming and support
services for the period February 1, 2004 through January 31, 2005. (Budgeted, Enterprise I: 15.8% County,
84.2% Patient/Third Party Revenues)
(All Districts)
C.66
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with St. Helena Hospital, Inc., and its California Specialty
Hospital in an amount not to exceed $250,000 to continue to provide inpatient
psychiatric hospital services to County-referred clients for the period July 1,
2003 through June 30, 2004.
(Budgeted, 100% State) (All
Districts)
C.67
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Microplus Software and Systems, Inc., in an amount not
to exceed $160,000 to provide software programming, systems documentation and
end-user systems and software support for the period January 1 through December
31, 2004. (Budgeted, Enterprise I:
15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.68
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Preferred Health Care Registry, Inc., in an amount not
to exceed $50,000 to provide local and temporary cardiopulmonary and respiratory
therapy personnel for the period January 1 through December 31, 2004. (Budgeted,
Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.69
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with West Contra Costa Unified School District in an amount
not to exceed $50,000 to continue to provide child-family team facilitators and
other wraparound services to severely emotionally disturbed children and their
families for the period July 1, 2003 through June 30, 2004 (Budgeted, 50% Federal FFP
Medi-Cal, 50% State EPSDT and AB3015 Funds) (Districts I and
II)
C.70
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with A 2 Z Printing and Translations, Inc.,
effective November 13, 2003, to increase the payment limit by $15,000 to a new
payment limit of $77,000 to provide additional translation services for patients
at Contra Costa Regional Medical Center, with no change in the term of July 1,
2002 through June 30, 2004.
(Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All
Districts)
C.71
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Muir Orthopaedic Specialists, Inc., effective
December 1, 2003, to increase the payment limit by $20,000 to a new payment
limit of $360,000 to provide additional orthopedic services to patients at
Contra Costa Regional Medical Center, with no change in the term of March 1,
2002 through February 28, 2004.
(Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All
Districts)
C.72
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with DELIVEREX, Inc., effective January 1, 2004, to
increase the payment limit by $108,000 to a new payment limit of $523,000 to
provide additional off-site storage and retrieval services, with no change in
the term of November 1, 2001 through October 31, 2004. (Budgeted, Enterprise I: 15.8% County,
84.2% Patient/Third Party Revenues)
(All Districts)
C.73
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with JLG Medical Transcription Services, Inc.,
effective October 1, 2003, to modify the scope of services to provide the
additional electronic signature transcription, with no change in the payment
limit of $1,620,000 and no change in the term of July 1, 2002 through June 30,
2005. (Budgeted, Enterprise I:
15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.74
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Concord Royale, Inc., effective December 1,
2003, to increase the payment limit by $11,000 to a new payment limit of $45,800
to provide room and board and 24-hour emergency residential care and supervision
services to additional County-referred mentally disordered clients, with no
change in the term of July 1, 2003 through June 30, 2004. (Budgeted, 100% Mental Health
Realignment) (All
Districts)
C.75
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Vista Staffing Solutions, Inc., effective
November 15, 2003, to increase the total payment limit by $300,000 to a new
payment limit of $375,000 to provide additional temporary physician coverage
services, with no change in the term of October 1, 2003 through September 30,
2004. (Budgeted, Enterprise I:
15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.76
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Mercer Human Resource Consulting, Inc.,
effective December 1, 2003, to increase the payment limit by $50,000 to a new
payment limit of $148,000 to provide additional hours of actuarial services,
with no change in the term of March 1, 2003 through February 29, 2004. (Budgeted, Enterprise II: 6.6% County,
93.4% Health Plan Member Premiums)
(All Districts)
C.77
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a cancellation Agreement with Ramon Berguer, M.D., effective on the
close of business December 31, 2003; and to execute a new contract with Ramon
Berguer, M.D., in an amount not to exceed $940,000 to provide professional
surgery services at Contra Costa Regional Medical Center for the period January
1, 2004 through December 31, 2006.
(Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All
Districts)
C.78
AMEND Board action of October 28, 2003 (C.85), which ratified purchase of
services from Cyracom International, Inc., and AUTHORIZE the Auditor-Controller
to pay $75,047.11 instead of $53,216.11 for interpretation services for the
period September 1, 2002 through August 31, 2003. (Enterprise II: 6.6% County, 93.4%
Health Plan Member Premiums) (All
Districts)
C.79
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute the Third Amendment to the consulting services agreement with
Singer/Fukushima Landscape Architects, Inc., to increase the payment limit by
$23,573 to a new payment limit of $93,373 for additional construction
administration services for Iron Horse Greenspace/Respite Area Park, Pleasant
Hill, for the Community Development Department. (100% Redevelopment Agency and
County Park Dedication Funds) (District IV)
C.80
AWARD, and AUTHORIZE the General Services Director, or designee, to
execute, a contract in the amount of $1,625,000 with ValleyCrest Landscape
Development, Inc., the lowest responsive and responsible bidder for the Iron
Horse Greenspace/Respite Area Park, Pleasant Hill, for the Community Development
Department. (100% Redevelopment Agency and County Park Dedication Funds)
(District IV)
Leases
C.81
APPROVE and AUTHORIZE the General Services Director to execute a lease
amendment with the Housing Authority to extend the lease term for the premises
at 321 Orchard Drive, Brentwood, ten years through August 31, 2013 at an annual
rate of $1,900 for the continuing operation of a County Headstart Center. (Budgeted) (District III) (See
HA.1)
C.82
EXERCISE the first option for a two-year extension of the lease with the
Holmgren Partnership in the amount of $13,150 per month for the premises at 2355
Stanwell Circle, Concord, for continued occupancy by the Health Services
Department for operation of the Central County Health Clinic for the period
January 1, 2004 through December 31, 2005.
(Budgeted) (District IV)
EXERCISED
the first option for a two-year extension of the lease with the Holmgren
Partnership in the amount of $13,150 per month for the premises at 2355 Stanwell
Circle, Concord, for continued occupancy by the Health Services Department for
operation of the Central County Health Clinic through December 31, 2005;
REQUESTED the County Administrator work with Supervisor DeSaulnier and the
Director of Health Services to facilitate relocation of the facility, and
possibly the Concord Health Center on Willow Pass Road, to a more accessible site; and FURTHER REQUESTED that lease matters be
presented for Board consideration three months before the expiration of the
lease
C.83
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute a one-year lease, commencing April 1, 2003, with PMI Plaza L.L.C., for
the premises at 3003 Oak Road, Suite 110, Walnut Creek, as requested by the
Sheriff-Coroner for the Walnut Creek Resident Deputy program and DETERMINE that
the project is a California Environmental Quality Act (CEQA) Class 1(a)
Categorical Exemption. (Budgeted) (District IV)
Other
Actions
C.84
AUTHORIZE an Emergency Vehicle Access-only (EVA) connection between the
existing terminus of the private road serving Minor Subdivision MS 97-89 on
Franklin Ridge with Feeder Trail No. 1 within a scenic easement, including
related residential improvements, Martinez area, as recommended by the Community
Development Director. (District
II)
C.85
APPROVE and AUTHORIZE the County Administrator to sign an agreement with
the Contra Costa County Employees’ Retirement Association (CCCERA) to complete
the 1999 Paulson and Walden Settlement requiring the payment of $28 million over
a twenty-year period for retiree pension costs. (All Districts)
C.86
APPROVE revised by-laws of the Mobile Home Advisory Committee clarifying
its mission and powers, and take related actions; RESET the terms of specified
MHAC seats in order that they be staggered to promote availability of a quorum
for all meetings, as recommended by the Internal Operations Committee. (All Districts)
C.87
ACCEPT report prepared by the Office of the Sheriff on the activities and
success to date by the Warrant Services Unit in reducing the number of
outstanding court warrants and APPROVE Internal Operations Committee
recommendations to promote the efforts of the Warrant Service Unit, as
recommended by the Internal Operations Committee. (All Districts)
C.88
AUTHORIZE the Community Development Department to conduct a General Plan
Amendment study for McAvoy Harbor in Bay Point, as requested by the
Redevelopment Agency on behalf of the Bay Point Redevelopment Project Area
Committee, to place the harbor site inside the Urban Limit Line and change land
use designation to support development of a new water-oriented residential
neighborhood. (District V)
C.89
AUTHORIZE the Community Development Department to conduct a General Plan
Amendment study as requested by the Hofmann Land Development Company for a
portion of parcels 011-240-001, 015-160-001/002, approximately 137 acres of land
adjacent to Discovery Bay West, to redesignate the subject properties from
Agricultural Lands to Single Family Residential-Medium Density. (District III)
C.90
AUTHORIZE the Community Development Department to conduct a General Plan
Amendment study as requested by Vinehill Investments for parcel 380-030-045, a
five-acre parcel located at Central Avenue in the unincorporated community of
Vinehill, to redesignate subject property from Heavy Industry to Single Family
Residential-High Density. (District
II)
C.91
AUTHORIZE the Community Development Department to conduct a General Plan
Amendment study as requested by Thomas/DeNova L.L.C. for parcel 099-152-010,
2.36-acre parcel at Evora Road and Willow Pass Road, to redesignate the subject
property from Agricultural Lands to Light Industrial. (District
V)
C.92
REQUEST the County Administrator to schedule two Board workshops on the
issue of Indian gaming, as recommended by Supervisor Uilkema. (All Districts)
C.93
APPROVE amendment to the Memorandum of Understanding among the County,
the Lafayette Redevelopment Agency and Lafayette War Veterans, Inc., to allow
the City of Walnut Creek Redevelopment Agency and the Board of Trustees for the
Walnut Creek Veterans Memorial Building to become participating members in the
construction and transfer of a new veterans building by the Lafayette
Redevelopment Agency to the County; APPROVE project plans and specifications,
and related actions, as recommended by Supervisor Uilkema. (Districts II,
III)
C.94
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Unpaid Student Training Agreement with Pacific Union College to
provide field instruction and experience in nursing to their students for the
period January 1, 2004 through December 31, 2007. (No County Funds) (All Districts)
C.95
ACCEPT year-end report on the status of referrals to the Family and Human
Services Committee; APPROVE carry forward of referrals to 2004; DIRECT the
Health Services and Employment and Human Services Departments to explore the
viability of implementing a one-stop application for health and social services
programs offered by the county, and REFER the issue to the Family and Human
Services Committee. (All Districts)
C.96
ACCEPT the report on Alcohol and Other Drugs Youth, Family and Community
System of Care, as recommended by the Family and Human Services Committee. (All Districts)
C.97
CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999 regarding the issue of homelessness in Contra
Costa County, as recommended by the Health Services Director. (All Districts)
C.98
CONTINUE the emergency action originally taken by the Board of
Supervisors on December 14, 1999 based on the increasing/epidemic number of
AIDS/HIV and Hepatitis C cases among injection drug users in Contra Costa
County, as recommended by the Health Services Director. (All Districts)
C.99
CONTINUE the emergency action originally taken by the Board of
Supervisors on August 5, 2003, regarding the construction of the Asbury Graphite
Wastewater System as recommended by the Public Works Director, Hercules area.
(Contra Costa Transportation Authority) (District II)
C.100
CONTINUE the emergency action originally taken by the Board of
Supervisors on November 18, 2003 on the Juvenile Hall Addition Project, as
recommended by the County Administrator.
(All Districts)
Redevelopment
Agency
C.101
ACCEPT the Bay Point Waterfront Strategic Plan as a guide to the
revitalization of the Bay Point waterfront area, and REFER the Strategic Plan to
the Redevelopment Director and the Bay Point Project Area Committee for
implementation activities, as appropriate.
(District V)
C.102
APPROVE and AUTHORIZE the Redevelopment Director to execute a contract
with Ninyo and Moore in the amount of $300,000 to provide a predevelopment
assessment for the Rodeo Waterfront for the period December 15, 2003 through
December 31, 2005. (No impact on
the General Fund) (District II)
C.103
ADOPT Fiscal Year 2003/2004 Redevelopment Agency Budget in compliance
with California Community Redevelopment Law. (Districts I, II, IV,
V)
Consent Items of Board
Members
C.104
APPOINT Edward Detmer to the Kensington Municipal Advisory Council, as
recommended by Supervisor Gioia.
(District I)
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 persons with disabilities
planning to attend Board meetings who contact the Clerk of the Board at least 24
hours before the meeting, 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 Federal D.
Glover and John Gioia) - meets on the first and third Mondays of the month at
11:00 A.M. in Room 108, County Administration Building, 651 Pine Street,
Martinez.
The
Finance Committee
(Supervisors Millie Greenberg and Gayle B. Uilkema) - meets on the second and
fourth Mondays of the month at 10:30 A.M. in Room 108, County Administration
Building, 651 Pine Street, Martinez.
The
Internal Operations
Committee (Supervisors
Gayle B. Uilkema and Federal D. Glover) - meets
on the first and third Mondays of the month
at 9:15 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors John Gioia and Millie
Greenberg) - meets on the first Monday of the month at 9:00 A.M. in Room
108, County
Administration Building, 651 Pine Street, Martinez.
|
Finance
Committee |
12-22-03 |
Cancelled |
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.
Revised
Supplemental Calendar of Closed Session Items
For The
Board of Supervisors of Contra Costa County
and for
Special Districts, Agencies and Authorities Governed by the
Board
Tuesday,
December 16, 2003, 9:00 a.m. and thereafter
Board
Chambers Room 107 and Room 105
Administration
Building,
651 Pine
Street, Martinez, California
A.
CONFERENCE WITH LABOR NEGOTIATORS
1.
Agency Negotiators: Leslie Knight, Kathy Ito, and Keith
Fleming.
Employee
Organizations: Contra
Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun.
Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union,
Local 535; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.;
United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of
Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service
Empl. Int’l Union Health Care Workers, Local No. 250, and East County
Firefighters’ Assn.
2.
Agency Negotiators:
Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented
Employees: All
unrepresented agency management employees (Resolution No. 2000/372 including
its Exhibits), unrepresented nursing classification employees, and all other
unrepresented agency employees.
B. CONFERENCE WITH
LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): Two potential
cases.
C. CONFERENCE WITH
LEGAL COUNSEL--EXISTING LITIGATION
(Gov. Code, § 54956.9(a))
1.
Town of
Danville v. County of Contra Costa, et al., C.C.C. Superior Court No.
C 02-02250; Sierra Club, et al. v. County of Contra Costa, et al., San
Joaquin County Superior Court No. CV020073