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9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.

    There were no Closed Session announcements.

9:30 A.M. Call to order and opening ceremonies.

• Crockett Area – A proposal for approximately 39 acres of unincorporated land area which are a portion of the former C & H Property adjacent to the community of Crockett, south of the town along Crockett Boulevard and east of Interstate 80.

• Martinez area – Three proposed locations: 1) The Martinez Ridge (also known as Franklin Hills) that includes approximately 364 acres of ridgeline and slope area located mainly within the City of Martinez due west of Alhambra Avenue between State Route 4 and the Carquinez Strait shoreline; 2) The John Muir National Historic Site, located at 4202 Alhambra Avenue, that includes approximately 9 acres of land area operated by the U.S. National Park Services; 3) The Shell Marsh, located east of Interstate 680 and south of the Martinez-Benicia Bridge, that includes approximately 398 acres of predominately wetlands and a portion of hilly grassland.

• Tassajara Area – There are two proposals affecting between 3,927 and 4,513 acres of land area essentially made up of the Tassajara Valley, which is located in an unincorporated area of south-central Contra Costa County, bounded on the northeast by the Town of Danville, on the east by the City of San Ramon, and on the south by the County line border for Contra Costa and Alameda Counties.

• Clayton Ranch Area – A proposal for approximately 1,030 acres of unincorporated land area that is under acquisition by the East Bay Regional Park District, which is immediately north of the Marsh Creek Road and Morgan Territory Road intersection about 4-5 miles east of the City of Clayton.

• Pittsburg Area – There are two proposals affecting unincorporated land areas between the existing Urban Limit Line and the southern boundary of the city limits for the City of Pittsburg.

• Antioch Area – There are two proposals affecting unincorporated land area between the existing Urban Limit Line and the southern boundary of the city limits for the City of Antioch.

• Brentwood Area (South) – There are two proposals affecting unincorporated land areas between the existing Urban Limit Line and the southern boundary of the city limits for the City of Brentwood.

• Brentwood Area (North) – A proposal affecting approximately 100 acres of unincorporated land area between the existing Urban Limit and the northeast boundary of the city limits for the City of Brentwood, bounded by Delta Road on the north, a sewage treatment plant on the south, the Brentwood City limit on the west, and Marsh Creek on the east.

• Oakley Area – A proposal affecting approximately 334 acres of unincorporated land area located immediately east of the City of Oakley along Cypress Road.

• Veale Tract – A proposal affecting approximately 1,040 acres of unincorporated land area located east of Knightsen at the end of Delta Road.

• Cowell Ranch – An alternative Urban Limit Line boundary modification proposal for the Cowell Ranch site, which is located in an unincorporated area southwest of the City of Brentwood, proposed by the property owner. (Dennis Barry, Community Development Director and Patrick Roche, Community Development Department)

Road and Transportation

C.1 AWARD a contract to Hess Concrete Construction Company, Inc., the lowest responsible bidder, for the Delta Road Bike Lanes Phase III Project, Oakley area. (Funding: 32% Transportation Development Act Funds, 37% Measure C Funds, and 31% City of Oakley)

C.2 APPROVE the Joint Exercise of Powers Agreement with the City of Walnut Creek for performing crack sealing and base failure repairs on selected City roads, and for placing a cape seal surface treatment on the City's portion of Mayhew Way, Walnut Creek area. (Funding: 100% City of Walnut Creek)

C.3 APPROVE the consulting services agreement with Lorick Associates Consulting in the amount of $76,549 to analyze current Public Works maintenance practices and to assist in the selection and implementation of a maintenance management software product, Countywide. (Funding: 100% Road Funds and Special Districts)

C.4 APPROVE the Fourth Amendment to Agreement No. 86 to provide right-of-way services to the Contra Costa Transportation Authority for the State Route 4 East / Bailey Road to Railroad Avenue Project, and AUTHORIZE the Chair, Board of Supervisors, to sign the amendment on behalf of the County for an additional $50,000, Bay Point/Pittsburg area. (Funding: CCTA)

C.5 APPROVE the Fifth Amendment to Agreement No. 87 to provide right-of-way services to the Contra Costa Transportation Authority for the State Route 4 (West) GAP Closure Project, and AUTHORIZE the Chair, Board of Supervisors, to sign the amendment on behalf of the County for an additional $425,000, Hercules area. (Funding: CCTA)

C.6 APPROVE and AUTHORIZE the conveyance of an easement to Pacific Bell Telephone Company over a portion of County property in Concord and DETERMINE that the activity is not subject to the California Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061 (b)(3) of CEQA guideline, Concord area. [CDD-CP00-40] (Funding: Pacific Bell)

Engineering Services

C.7 SUB 8136: APPROVE the Final Map and Subdivision Agreement for subdivision being developed by David Zeigler, Clyde area.

CONTINUED to August 1, 2000, consideration of approval of the Final  Map and Subdivision Agreement for Subdivision 8136 being developed  by David Zeigler, Clyde area.

C.8 SUB 8104: APPROVE a Subdivision Agreement (Right-of-Way Landscaping) for subdivision being developed by Braddock & Logan Group, II, L.P., Danville/Tassajara area.

C.9 SUB 8104: APPROVE the Final Map and Subdivision Agreement for a subdivision being developed by Braddock & Logan Group, II, L.P., Danville/Tassajara area.

C.10 MS 39-87: ACCEPT Offer of Dedication for Roadway Purposes for subdivision being developed by Gregory K. and Diane M. Dresdow, Alamo area.

Special Districts & County Airports

C.11 APPROVE Project Contingency Fund increase for the San Ramon Creek Mitigation Planting Project, Alamo area. (Funding: 100% Flood Control Zone 3B Funds)

C.12 APPROVE and AUTHORIZE the Chief Engineer to execute a consulting services agreement with O'Rorke Public Relations & Advertising in the amount of $365,000 for public education services on behalf of the Bay Area Stormwater Management Agencies Association (BASMAA), San Francisco Bay Area.

C.13 APPROVE and AUTHORIZE the Chief Engineer to execute on behalf of the Contra Costa Clean Water Program a consulting services agreement with Matthew Bolender in the amount of $45,000 for services authorized by the 2000/2001 Used Oil Recycling Block grant - sixth cycle (2000/2001) program, Countywide.

Statutory Actions - None

Claims, Collections & Litigation

C.14 DENY claims of S. Ciancimino; Placer County Sheriff Coroner-Marshall; W. S. Pruitt; and C. L. Whitaker; DENY amended claim of S. Ciancimino; GRANT Application to File Late claim of T. Bell, a minor; and DENY Application to File Late Claim of C. Verse.

Hearing Dates

C.15 FIX August 8, 2000, at 9:00 a.m. for a public hearing to consider establishing fees for public and mobile vendors.

Honors & Proclamations

C.16 ADOPT a resolution proclaiming August 12 and 13, 2000, as "Paint the Strait Weekend" in Contra Costa County, as recommended by Supervisor Uilkema.

Ordinances

C.17 ADOPT Ordinance 2000-25, introduced July 18, 2000, adding two members to the Emergency Services Board.

Appointments & Resignations - None

Appropriation Adjustments - 1999 - 2000 FY

C.18 Plant Acquisition (0111): AUTHORIZE new revenue in the amount of $70,051 from interest earnings on 1992 Certificates of Participation and APPROPRIATE for leasehold improvements at 303 41st Street, Richmond, for Health Services Mental Health.

C.19 Plant Acquisition - General Fund/Plant Acquisition - Health Services (0853): AUTHORIZE the transfer of $500,000 in appropriations financed by FY 1999/2000 Tosco donations from Plant Acquisition - General Fund to Plant Acquisition - Health Services to pay for a portion of the Los Medanos Health Clinic tenant improvements.

C.20 Public Works (0651, 0674, 0676): AUTHORIZE the transfer of appropriations in the amount of $8,000 from Road Administration to Miscellaneous Property to cover expenditures for FY 1999/2000, and AUTHORIZE $628,000 in new revenue from planning and engineering services fees and APPROPRIATE to Public Works—Land Development to cover expenditures for FY 1999/2000.

C.21 Public Works-Road Construction (0661): AUTHORIZE $1,347,000 in new revenue from the Contra Costa Transportation Authority's participation in the State Route 4 projects and APPROPRIATE to the Public Works—Non-County Road Construction budget to reflect actual and projected revenues/expenditures for FY 1999/2000.

C.22 Community Development-Grants (0590): AUTHORIZE the reduction of $1,390,000 in revenue from federal Housing Opportunities for People With AIDS and HOME grants, and the reduction of appropriations to reflect funds being awarded directly to Health Services Department and HOME acquisition projects being deferred to FY 2000/2001.

C.23 Redevelopment Agency, North Richmond 95 Tax Bonds (7943): AUTHORIZE $24,000 in increased revenue from additional property tax increment and APPROPRIATE for debt service payments.

C.24 Redevelopment Agency, Bay Point 92 Tax Bonds (7923): AUTHORIZE $130 in additional revenue from investment earnings and APPROPRIATE for investment services.

C.25 Redevelopment Agency, North Richmond 92 Tax Bonds (7933): AUTHORIZE $50 in additional revenue from investment earnings and APPROPRIATE for professional services.

C.26 Redevelopment Agency, Oakley 92 Tax Bonds (7953): AUTHORIZE $50 in additional revenue from investment earnings and APPROPRIATE for professional services.

Legislation - None

Personnel Actions

C.27 CANCEL one Information Systems Programmer/Analyst IV position and ADD one Network Analyst II position in the Department of Information Technology. (Cost Neutral)

C.28 RECLASSIFY one full time Information Systems Programmer/Analyst III position to Information Systems Programmer/Analyst IV in the Department of Information Technology. (User Fees)

C.29 CANCEL one full time Planning Technician Specialist position and ADD one full time Administrative Analyst position in the Public Works Department. (No General Funds)

C.30 RECLASSIFY one Clerk-Senior Level position to Environmental Assistant in the Public Works Department. (No General Funds)

C.31 RECLASSIFY one full time Substance Abuse Lead Counselor position to Discovery Facility Director in the Health Services Department. (Federal Funds)

C.32 TRANSFER one full time Intermediate Typist Clerk-Project position to Clerk-Experienced Level in the Merit System in the Health Services Department. (Budgeted)

C.33 CANCEL one full time Health Education Specialist-Project position and ADD one full time Clerical Supervisor position in the Health Services Department. (Budgeted)

C.34 RECLASSIFY one full time Accounting Technician position to Accountant I in the Health Services Department. (Budgeted)

C.35 ADD thirteen full time Social Casework Specialist I positions in the Employment & Human Services Department. (Budgeted)

Grants & Contracts

APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services:

C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Interagency Agreement with the Contra Costa County Superintendent of Schools to pay the County $26,000 to provide professional mental health intervention services for certain Special Education students through June 30, 2001. (No County Match)

C.37 APPROVE and AUTHORIZE the submission of a funding application to the State Department of Mental Health in the amount of $61,298 to continue PATH Formula Grant Funding under the Stewart B. McKinney Homeless Assistance Amendments Act of 1990 for FY 2000/2001 and AUTHORIZE the Health Services Director, or designee, to sign required assurances and certifications and to make any technical adjustments to the grant application as required by the State. (Match to be funded with Realignment funds)

C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit the Federal Substance Abuse and Mental Health Services Administration Grant Renewal Application to the State Department of Mental Health for $1,421,004 in grant funds to continue mental health services through June 30, 2001; AUTHORIZE the Health Services Director, or designee, to execute necessary application documents and to make minor changes as requested by the State to maintain compliance with state and federal requirements. (No County Match)

C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the John Muir/Mt. Diablo Community Health Benefit Corporation in the amount of $35,000 for the Breast Cancer Partnership Navigation Project through March 31, 2001. (No County Match)

C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an agreement with the State Department of Health Services in the amount of $329,393 for continuation of the Immunization Assistance Program through June 30, 2001. (No County Match)

C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Family Doctor Medical Group for Contra Costa Health Plan to provide Advice Nurse Services to Family Doctor Medical Group Plan members to be paid in accordance with a specified fee schedule for May and June 2000. (No County Match)

CORRECTED TO READ:  APPROVED and AUTHORIZED the Health Services Director, or designee, to execute a contract with Family Doctor Medical Group for Contra Costa Health Plan to provide Advice Nurse Services to Family Doctor Medical Group Plan members to be paid in accordance with a specified fee schedule from May 1, 2000, through  June 1, 2000. (No County match)

C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an agreement with the State Department of Health Services, Office of AIDS, in the amount of $7,065 for the County’s AIDS Drug Assistance Program through June 30, 2001. (County may provide co-payment)

C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood: Shasta-Diablo in the amount of $34,320 to provide coordinated obstetrical services for clients receiving prenatal services through July 31, 2000. (State Funds, Third Party Revenues)

C.44 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept, on behalf of the Interim Workforce Investment Board, a U. S. Department of Labor H-1B Skills Training Grant in the amount of $2,295,526 for allied health training and entry-level job placement. (No County Match)

C.45 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement with the City of Oakley for the County to provide Animal Control Services. (Revenue Offset)

APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services:

C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Life Support Residential Care Placement Agreement with Carefilled Homes (dba Willow House) to provide residential care for mentally disordered offenders under the County’s Conditional Release Program (CONREP) to be paid in accordance with a specified fee schedule through June 30, 2001. (State Funds)

C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Kady in the amount of $61,720 to provide consultation and technical assistance with regard to vocational rehabilitation services for Mental Health Division clients through June 30, 2001. (Mental Health Realignment)

C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with George Ponomareff, M.D., in the amount of $63,773 for psychiatric services at the Adult Mental Health Clinic in Concord through June 30, 2001. (Mental Health Realignment, Third Party Revenues)

C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Seneca Residential and Day Treatment Center, Inc., in the amount of $273,750 to provide intensive day treatment for County-referred minors through June 30, 2001. (Mental Health Realignment)

C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Alta Bates Medical Center for its Herrick Hospital for Fee-For-Service Medi-Cal acute psychiatric inpatient services to be paid in accordance with a specified fee schedule through June 30, 2000. (Acute Psychiatric Inpatient Consolidation Funds)

C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Association for Retarded Citizens, Inc., in the amount of $130,000 to provide Early and Periodic Screening, Diagnosis and Treatment Program services at Lynn Center through June 30, 2001. (51% Federal, 49% State)

C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubicon Programs, Inc., in the amount of $222,771 to provide and coordinate mental health services to seriously and persistently mentally ill adults who are participating in the Contra Costa County Health, Housing and Integrated Services Network through June 30, 2001. (Federal and Grant Funds)

C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Learning Services Corporation in the amount of $92,000 for operation of a neurorehabilitation treatment program for adults with Acquired Brain Injury Syndrome through December 31, 2000. (Mental Health Realignment)

C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Christina Bancroft in the amount of $25,400 to provide art therapy classes for adolescent residents at the Summit Center through June 30, 2001. (50% Federal, 50% State)

C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with B. Richard Newman, M.D., (Specialty: Allergy) in the amount of $63,000 for professional services at the Contra Costa Regional Medical Center Specialty Clinic through June 30, 2001. (Third Party Revenues)

C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Mental Health Specialist Contract with Stephen D. Rader, M.D., in the amount of $138,840 to provide psychiatric services to patients at the Concord Adult Mental Health Clinic through June 30, 2001. (Mental Health Realignment)

C.57 APPROVE and AUTHORIZE the Health Services Director, to execute a contract with William H. Alton in the amount of $44,200 for consultation and technical assistance with regard to risk management and prevention program for facilities handling acutely hazardous materials through June 30, 2001. (Accidental Release Prevention Program Fees)

C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with River Counseling Center to provide professional outpatient psychotherapy services to be paid in accordance with a specified fee schedule through April 30, 2001. (Contra Costa Health Plan Member Fees, Third Party Revenues)

C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Neal Jacobi, M.D., in the amount of $50,000 to provide Medi-Cal mental health specialty services through June 30, 2001. (State and Federal Funds)

C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Coast Children’s Center to provide Medi-Cal mental health specialty services to be paid in accordance with a specified fee schedule through June 30, 2001. (State and Federal Funds)

C.61 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Moss Beach Homes, Inc., in the amount of $190,000 for East County receiving center services through June 30, 2001. (70% State, 30% County)

C.62 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Ruth Goodin in the amount of $77,280 for Long Term Care consultation and technical assistance services through June 30, 2001. (65% State Grant; 17.5% Health Services Department; 17.5% Employment and Human Services Department)

C.63 APPROVE and AUTHORIZE the Service Integration Program Director to execute a contract with Annie King-Meredith in the amount of $49,790 to act as the Project Manager of the North Richmond Employment Collaborative through June 30, 2001. (Grant Funds)

C.64 APPROVE and AUTHORIZE the Service Integration Program Director to execute a contract with Eva Garcia in the amount of $36,694 to act as Project Manager of the Bay Point Works through June 30, 2001. (Grant Funds)

C.65 APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract with Cooperative Personnel Services in the amount of $100,000 to provide comprehensive technical human resource consulting services through June 30, 2001. (Budgeted)

C.66 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with the Antioch Friends of the Arts to apply a mural to the north side of the exterior of the Antioch Library.

C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Agostini & Associates to increase the payment limit by $75,000 to a new payment limit of $225,000 to provide additional temporary nursing registry services through October 31, 2000. (Enterprise I Budget)

APPROVED and AUTHORIZED the Health Services Director, or  designee, to execute a contract amendment with Agostini & Associates to  increase the payment limit by $75,000 to a new payment limit of   $225,000 to provide additional temporary nursing registry services  through October 31, 2000; and DIRECTED the Health Services Director  to report to the Board of Supervisors on August 1, 2000, on a list of  the current costs.

C.68 APPROVE and AUTHORIZE the Chief Assistant County Administrator (Acting Risk Manager) to execute a contract amendment with EORM, Inc., to increase the payment limit by $12,000 to a new payment limit of $112,000 for additional consulting services and to extend the contract termination date to June 30, 2000.

C.69 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Margaret L. Cowan in an amount not to exceed $50,000 to serve as Executive Director of the Arts and Culture Commission of Contra Costa County through June 30, 2001. (Funding: 66% Grant Funds, 34% County - Budgeted)

Leases

C.70 AUTHORIZE the General Services Director to execute a lease with the Jordan Family Trust for the premises at 887 Howe Road, Martinez, for use by the Health Services Department; FIND that the project is a CEQA Class 1a Categorical Exemption. [CP# 00-66] (Budgeted)

Other Actions

C.71 ACCEPT the status report on SafeFutures, as recommended by the Family and Human Services Committee.

C.72 ACCEPT the status report from the Task Force on Employee Child Care Centers and take related actions, as recommended by the Family and Human Services Committee.

C.73 APPROVE Change Orders No. 22 and No. 23 to the contract for tenant improvements at Los Medanos Health Center, 2311 Loveridge Road, Pittsburg, related to problems uncovered during construction with regards to the building's central mechanical and cast iron soil pipe systems, and AUTHORIZE the Director of General Services to execute Change Orders to increase the payment limit by $600,767 to a new payment limit of $7,939,820 for the installation of new mechanical controls, patching of ceiling and walls on floors two through five and a time extension due to the impact of project delays caused by the replacement of cast iron soil pipe on floors two through five of the building. (Bond Funds)

C.74 DETERMINE that there is a need to continue with the emergency action continued by the Board on July 11, 2000, on the Emergency Upgrade of County Telecommunications Infrastructure.

C.75 ADOPT a resolution determining the property tax exchange for the proposed Oak Knoll Estates Annexation to the City of Concord (LAFC 00-32).

C.76 ADOPT a resolution approving the proposed issuance of multi-family bonds for the Camara Circle Apartments, Concord, and the Pinecrest Apartments, Antioch, pursuant to Section 147(f) of the Internal Revenue Code of 1986. (No General Funds)

C.77 DIRECT the Community Development Department, Pursuant to Ordinance Code Section 418-6, Mandatory Subscription to forward to the County Recorder and Auditor the assessments for certain persons and premises, to levy liens on the 2000-2001 Tax Bills.

C.78 ADOPT the recommendation of the Pacheco Municipal Advisory Council and SUPPORT the application to the State Department of Alcoholic Beverage Control for an Off-Sale liquor license at the 7-Eleven, Inc., located at 5844 Pacheco Boulevard in the Pacheco/Martinez area and DETERMINE that public convenience or necessity will be served.

C.79 SET the Special Tax for Police Services in the County Service Areas for Fiscal Year 2000/2001 at the specified rates for P-2A (Blackhawk), P-2B (Alamo), and P-5 (Roundhill).

C.80 AUTHORIZE the discharge from accountability for certain Public Works accounts receivable, as recommended by the Public Works Director.

C.81 SET the Special Tax for Police Services in County Service Area P-6 for Fiscal Year 2000/2001 at the specified rates.

C.82 AWARD a construction contract in the amount of $1,639,800 to Taber Construction Co. for construction of the West County Brookside Homeless Shelter, AUTHORIZE the Executive Director of the Housing Authority to execute the contract, and DELEGATE the Board's functions under the Public Contract Code to the Executive Director, or designee.

Redevelopment Agency

C.83 ADOPT final changes in the 1999-2000 Redevelopment Agency Budget carryover fund balances and AUTHORIZE the Auditor-Controller to make necessary technical adjustments in the financial accounting system. (No General Funds)

Correspondence - None

Consent Items of Board Members - None

Information Items - None
 

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)
 

A. CONFERENCE WITH LABOR NEGOTIATORS

1.    Joy Caudel v. Contra Costa County, WCAB No. WCK 0051956.

2.    Co. of Santa Clara v. Atlantic Richfield Company, et al., Santa Clara Sup. Ct. No. CV788657.