View Other Items in this Archive |
View All Archives | Printable Version
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
SEPTEMBER 19, 2000
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.
Inspirational Thought - "People seem not to see that their opinion of the
world is also a confession of character." - Ralph Waldo Emerson
CONSIDER CONSENT ITEMS (Pages 3 - 9) - Items removed from this
section will be considered with the Short Discussion Items.
Approved as listed except as noted
below:
C.10, C.24 and
C.16
HOUSING AUTHORITY CONSENT ITEMS:
Approved as
listed.
HA.1 APPROVE and AUTHORIZE the Executive Director of the Housing Authority of
the County of Contra Costa to enter into a three year lease with the Martinez
Police Activities League for use of space in the Alhambra Terrace 11-1, 2910
Terrace Way #40, Martinez. 9:35 A.M.
PRESENTATIONS
Approved as
listed.
P.1 PRESENTATION proclaiming the month of September 2000 as National Alcohol
and Drug Addiction Recovery Month and embracing the theme "Recovering Our
Future: One Youth at a Time." (Maria Rigazio, Partners In Recovery Alliance)
P.2 PRESENTATION honoring Herb Putnam, former Chair of the Contra Costa
County Mental Health Commission, as recommended by Supervisor DeSaulnier.
P.3 PRESENTATION honoring Contra Costa County for an outstanding 1999 Charity
Campaign. (Mike Ross, Animal Services Director, Community Health
Charities) 9:45 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 HEARING to consider establishing fees for fixed and mobile vendors
retail sale of food and/or beverages on County property. (Barton Gilbert,
General Services Director) (Continued from August 8, 2000)
SD.2 CLOSED the public hearing;
ESTABLISHED the fees for fixed and mobile vendors retail sale of and/or
beverages on County property. 10:00 A.M.
DELIBERATION ITEMS - The Board will consider and take action
on the following items:
Approved as listed except as
noted below:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
No one appeared to speak at Public
Comment.
D.2 CONSIDER report on the status of the County homeless shelters and
CONSIDER authorizing the Health Services Director, or designee, to submit
funding applications to the Cities of Concord and Antioch for Community
Development Block Grant funds to provide transitional housing services for East
County families. (Scott Tandy, Assistant County Administrator)
D.2 ACCEPTED the report on the
status of the County homeless shelters; and AUTHORIZED the Health Services
Director, or designee, to submit funding applications to the Cities of Concord
and Antioch for Community Development Block Grant funds to provide transitional
housing services for East County families.
D.3 CONSIDER report on the 2001 Early Head Start Program and CONSIDER
authorizing the Community Services Director, or designee, to submit grant
applications to the U.S. Department of Health and Human Services to provide
continued services to children and their families. (Pat Stroh, Family and
Children's Services/Head Start Division Director)
D. 3 ACCEPTED the report on the
2001 Early Head Start Program; and AUTHORIZED the Community Services Director,
or designee, to submit grant applications to the U.S. Department of Health and
Human Services to provide continued services to children and their
families.
D.4 CONSIDER report on the Medi-Cal Program and CONSIDER establishing the
class of Medi-Cal Program Assistant and adding 87 positions and, effective
January 1, 2001, canceling 87 Eligibility Worker positions in the Employment and
Human Services Department. (John Cullen, Employment and Human Services Director)
D.4 ACCEPTED the oral report on the
Medi-Cal Program; and ESTABLISHED the class of Medi-Cal Program Assistant and
added 87 positions and, effective January 1, 2001, canceled 87 Eligibility
Worker positions in the Employment and Human Services
Department.
Closed Session
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 ROAD CLOSURE: RATIFY previous permission by Public Works Director to
completely close a portion of Knightsen Avenue on Wednesday, September 13, 2000,
through Friday, September 15, 2000, from 8:00 a.m. to 5:00 p.m. for the purpose
of repairing the railroad crossing, Knightsen area.
C.2 ADOPT Resolution of Intention to sell surplus vacant County site at
Willow Pass Road and Goble Drive, Bay Point area. [CDD-CP#94-78] (Funding: N/A)
C.3 ADOPT Resolution of Intention to sell surplus vacant County site on Evora
Road opposite Pomo Street and DETERMINE that the project is a Class 12
Categorical Exemption, Bay Point area. [CDD-CP#00-12] (Funding: N/A)
Engineering Services
C.4 SUB 7840: DECLARE certain roads as County roads for a subdivision
developed by Braddock and Logan Group, Pacheco area.
C.5 MS 12-97: APPROVE the parcel map for a minor subdivision being developed
by Anthony LoForte, Martinez area.
Special Districts & County Airports
C.6 AUTHORIZE the Chief Engineer to sign a letter on behalf of the Flood
Control District indicating no opposition to the annexation of a portion of the
District's San Ramon Creek Channel to Central Contra Costa Sanitary District,
Alamo area.
C.7 APPROVE and AUTHORIZE the conveyance of an easement to Pacific Bell
Telephone Company over a portion of County property in Discovery Bay, 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
guidelines, Discovery Bay area. [CP00-61] (Funding: Pacific Bell)
C.8 APPROVE and AUTHORIZE the conveyance of an easement to Pacific Bell
Telephone Company over a portion of County property in Clyde, 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 guidelines, Clyde area.
[CP00-62] (Funding: Pacific Bell)
C.9 AUTHORIZE GHAD General Manager to amend the existing consulting services
agreement with Farallon Geographics, San Francisco, California, from $24,000 to
$85,000, and EXECUTE an agreement with Contra Costa County for membership in
Contra Costa County's Computer Mapping/Geographic Information System, Danville
area. (55% Blackhawk GHAD, 35% Canyon Lakes GHAD, 10% Wiedemann Ranch GHAD)
Statutory Actions - None
Claims, Collections & Litigation
C.10 DENY claims of Associated International Insurance Company and C. B.
Patel and G. Patel (dba Holiday Lodge Motel); Berkeley Farms, Inc.; K. Enke; G.
Nelson, Jr.; M. Schroer and C. Schroer; and S. Weeks, N. Weeks, C. Weeks, D.
Darnell and M. Darnell; and DENY Amended Claim of R. McConahey.
C.10 CORRECTED TO READ: DENIED
claims of Associated International Insurance Company and C. B. Patel and G.
Patel (DBA Holiday Lodge Motel); Berkeley Farms, Inc.; K. Enke; G. Nelson, Jr.;
M. Schroer and C. Schroer; and S. Weeks, N. Weeks; C. Weeks, D. Darnell and M.
Darnell; and DENY application to file late claim of R.
McConahey.
Hearing Dates - None
Honors & Proclamations - None
Ordinances
C.11 ADOPT Ordinance 2000-30, introduced September 12, 2000, providing the
Purchasing Agent with specified services discretion.
C.12 ADOPT Ordinance 2000-31, introduced September 12, 2000, authorizing
additional Merit Board meetings.
Appointments & Resignations
C.13 APPOINT Bill Gram-Reefer to the Public Sector District IV Alternate seat
on the Economic Opportunity Council, as recommended by Supervisor DeSaulnier.
C.14 REAPPOINT George T. Brown and Richard Lujan to At-Large Commissioner
seats, Julie Medina to the Tenant seat and Sarah Geneva Green to the Tenant Over
62 seat on the Advisory Housing Commission, as recommended by the Internal
Operations Committee.
C.15 ACCEPT the resignation of Rocio Gomez from the Substance Abuse Advisory
Board, DECLARE a vacancy, and DIRECT the Clerk of the Board to apply the Board's
policy for filling the vacancy, as recommended by Supervisor Canciamilla.
Appropriation Adjustments - 2000 - 2001 FY - None
Legislation
C.16 ADOPT a position in opposition to Proposition 36 (the Substance Abuse
and Crime Prevention Act of 2000), as recommended by Supervisor Gioia.
C.16 RELISTED to October 3, 2000,
consideration of adopting a position in opposition to Proposition 36 (the
Substance Abuse and Crime Prevention Act of 2000), as recommended by Supervisor
Gioia.
C.17 ADOPT a position in support of West Contra Costa Unified School District
Measure M, a $150 million general obligation bond measure to repair and upgrade
elementary schools, as recommended by Supervisor Gioia.
Personnel Actions
C.18 REALLOCATE the salary of Ultrasound Technologist I in the Health
Services Department. (Salary Savings)
C.19 ESTABLISH the class of Care Management Administrator and ADD one full
time position in the Health Services Department. (Realignment Revenue)
C.20 ADD one full time Clerk-Experienced Level position, one full time
Building Inspector II position, one full time Building Plan Checker II position
and one Structural Engineer-Building Inspector position in the Building
Inspection Department. (Building Permit Fees)
C.21 REALLOCATE one full time Clerk-Experienced Level position and incumbent
to Secretary-Journey Level in the Community Development Department. (Revenue
Offset)
C.22 REALLOCATE the salaries of Senior Auditor-Appraiser, Auditor-Appraiser
II, and Auditor-Appraiser I in the Assessor's Office. (Budgeted)
C.23 REALLOCATE the salary of the class of Treasurer-Tax Collector on the
salary schedule.
C.24 REALLOCATE the salaries of the classes of Fingerprint Technician I, II,
Lead Fingerprint Technician, Fingerprint Examiner I, II and Lead Fingerprint
Examiner at a 5% salary increase. (Budgeted)
C.24 CORRECTED TO READ: REALLOCATED
the salary of the class of Fingerprint Technician I, II, Lead Fingerprint
Technician, Fingerprint Examiner I, II and Lead Fingerprint Examiner at a 5%
salary increase, in the Sheriff-Coroner's Office.
C.25 ADD four full time Social Service Information System Analyst positions
and ADD one Social Service Information System Analyst-Project position in the
Employment and Human Services Department.
C.26 ADD one full time Staff Development Supervisor position, four full time
Social Service Staff Development Specialist positions, one full time Social
Service Staff Development Specialist-Project position and one Clerk-Lead
Specialist position in the Employment and Human Services Department. (19%
County, 81% State and Federal Funds)
C.27 REALLOCATE the salary of the class of County Administrator on the salary
schedule.
C.28 ADD one full time Secretary-Advanced Level position in the Employment
and Human Services Department. (20% County and 80% State and Federal Funds)
C.29 ADD three full time Social Service Employment Placement Counselor
positions in the Employment and Human Services Department. (State and Federal
Funds)
C.30 ADD one full time Social Casework Assistant position in the Employment
and Human Services Department. (State Funds)
C.31 RECLASSIFY one full time Clerk-Specialist position to Clerical
Supervisor in the General Services Department.
C.32 ADOPT a resolution authorizing pay for performance for the classes of
Social Service Division Manager, Social Service Business Systems Application
Manager and Social Service Fraud Prevention Manager in the Employment and Human
Services Department and REALLOCATE the salaries on the salary schedule.
C.33 ADOPT a resolution amending the Performance Pay Plan for the class of
Director of Community Development.
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 Health Services Director, or designee, to
execute a contract amendment with the State Department of Health Services to
increase the payment limit by $9,712 to a new payment limit of $1,870,457 to
provide additional funds for the Women, Infants and Children (WIC) Supplemental
Food Program through September 30, 2002. (No County Match)
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the State Department of Mental Health to
increase the payment limit by $2,149,666 to a new payment limit of $4,783,748 to
provide additional funds for Medi-Cal Specialty Mental Health Services through
June 30, 2000. (No County Match)
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Department of Health Services in the amount of
$69,100 for HIV laboratory services provided by the County’s Public Health
Laboratory through June 30, 2001. (No County Match)
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Department of Health Services in the amount of
$356,111 for the County to continue implementation of the Immunization Registry
Project through June 30, 2001. (No County Match)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit a funding application along with the necessary certifications and
assurances to the U.S. Department of Health and Human Services in the amount of
$200,000 for the Runaway and Homeless Youth Grant and, if awarded, to execute a
grant contract with the U.S. Department of Health and Human Services to perform
responsibilities related to the receipt of funding through December 31, 2001.
(10% County Match - Budgeted)
C.39 ADOPT a resolution allowing the Health Services Director, or designee,
to apply for and, if approved, accept a second round Special Cold Weather
Funding grant in the amount of $11,700 according to Chapter 793, Statutes of
1999 Standard Agreement.
APPROVE and AUTHORIZE execution of agreements between the County and the
following parties as noted for the purchase of equipment and/or services:
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Larry Wornian, Ph.D., in the amount of $50,000 to
provide professional outpatient psychotherapy services for the Contra Costa
Health Plan through July 31, 2001. (Member Premiums, Third Party Revenue)
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Daniel Chin, O.D., in the amount of $50,000 to provide
professional optometry services for the Contra Costa Health Plan through July
31, 2001. (Member Premiums, Third Party Revenue)
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Christine Chiang, O.D., in the amount of $50,000 to
provide professional optometry services for the Contra Costa Health Plan through
July 31, 2001. (Member Premiums, Third Party Revenue)
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with East Bay Vascular in the amount of $50,000 to provide
professional vascular services for the Contra Costa Health Plan through July 31,
2001. (Member Premiums, Third Party Revenue)
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Patricia Austin, M.D., Inc., (dba Pacific Eye Care), in
the amount of $50,000 to provide professional ophthalmology services for the
Contra Costa Health Plan through August 31, 2001. (Member Premiums, Third Party
Revenue)
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Optima Ophthalmic Medical Association, Inc., to provide
professional health care services for the Contra Costa Health Plan to be paid in
accordance with a specified fee schedule through April 30, 2001. (Member
Premiums, Third Party Revenue)
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Thomas N. Paige, M.D., in the amount not to exceed
$100,000 to provide professional dermatology services at the Contra Costa
Regional Medical Center from October 1, 2000, through September 30, 2001.
(Patient Fees, Third Party Revenue)
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Ramon Berguer, M.D., to provide professional surgical
services at the Contra Costa Regional Medical Center to be paid in accordance
with a specified fee schedule through August 31, 2002. (Patient Fees, Third
Party Revenue)
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Gupta Etwaru, M.D., to provide professional
ophthalmology services at the Contra Costa Regional Medical Center to be paid in
accordance with a specified fee schedule through August 31, 2003. (Patient Fees,
Third Party Revenue)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kiran Koka, 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.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with S. Victor Montoya in the amount of $95,500 to provide
consultation and technical assistance with regard to mental health services and
mental health systems of care through September 30, 2001. (Mental Health
Realignment)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Carolyn Bell (dba Yvonne’s Home Care Services) to
provide continuing emergency residential care for mentally disturbed adults who
are potentially eligible for SSI/SSP in an amount not to exceed $847 per client
per month through December 31, 2000, and in an amount not to exceed $890 per
client per month beginning January 1, 2001, through August 31, 2001, and
AUTHORIZE the Auditor-Controller to pay an amount to clients not to exceed $174
per month through December 31, 2000, and an amount not to exceed $183 per month
beginning January 1, 2001, through August 31, 2001, for incidental expenses and
personal needs. (Mental Health Budget, partially offset by SSI/SSP
reimbursement)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Portia Bell Hume Behavioral Health and Training Center
(dba Noack Family Home) to provide continuing emergency residential care for
mentally disturbed adults who are potentially eligible for SSI/SSP in an amount
not to exceed $847 per client per month through December 31, 2000, and in an
amount not to exceed $890 per client per month beginning January 1, 2001,
through August 31, 2001, and AUTHORIZE the Auditor-Controller to pay an amount
to clients not to exceed $174 per month through December 31, 2000, and an amount
not to exceed $183 per month beginning January 1, 2001, through August 31, 2001,
for incidental expenses and personal needs. (Mental Health Budget, partially
offset by SSI/SSP reimbursement)
C.53 ACKNOWLEDGE receipt of notice from Christina C. Koch requesting contract
termination effective August 14, 2000.
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Addiction Research and Treatment, Inc., (dba
Bay Area Addiction Research and Treatment – BAART) to correct the fee schedule
for methadone maintenance treatment services, with no change in the contract
term. (Federal and State Funds)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bi-Bett Corporation in the amount of $216,123 to provide
professional perinatal treatment services for CalWORKs clients at Wollam House
through June 30, 2001. (State CalWORKs Funds)
C.56 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute an
amendment to the Cooperative Agreement between the County, the County
Redevelopment Agency, the City of Walnut Creek, the East Bay Regional Park
District, and Caltrans for the Iron Horse Trail construction. (See Item C.69)
C.57 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with the Contra Costa Community
College to extend the term from July 1, 2000, to June 30, 2001, for domestic
violence training with no change in payment limit.
C.58 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contracts with the Center for Human Development, the North
Richmond Neighborhood House, and an Interdepartmental Agreement with the
Sheriff's Department in the amount of $10,988, $23,412, and $21,222 respectively
for Weed & Seed services for the period of October 1, 1999, through July 31,
2000. (Federal Funds)
C.59 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Denise McCown, Claire Marchiano, and
Richard Cox in the amount of $47,000 each for services as EHSD One-Stop Center
Coordinators for the period of October 1, 2000, through June 30, 2001. (State
and Federal Funds)
C.60 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
an amendment to the consulting services agreement with Kleinfelder Inc.,
increasing the payment limit by $6,000 to a new payment limit of $30,906 for
continued construction and inspection services for the Clinical and Public
Health Laboratory. (Budgeted)
C.61 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a renewal contract in the amount of $48,000 with American Management Systems to
provide software maintenance for the County Budget System through June 30, 2002.
(Budgeted)
C.62 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a
contract with Barbara Rebecca Byrnes to provide professional legal services to
be paid in accordance with a specified fee schedule through March 31, 2002.
(Third Party Revenues)
Leases
C.63 AUTHORIZE the General Services Director to execute a lease amendment
with Wilfrid F. Holden and Ruth A. Holden for the premises at 3707 Bissell
Avenue, Richmond, for continued use by the Public Defender. (Budgeted)
Other Actions
C.64 APPROVE the Medical Staff appointments and reappointments, as
recommended by the Medical Executive Committee on August 21, 2000.
C.65 ADOPT a resolution authorizing the sale and issuance of 2000 Tax and
Revenue Anticipation Notes for the Mt. Diablo Unified School District in an
amount not to exceed $20,000,000.
C.66 AUTHORIZE the payment of $600 from the Fish and Wildlife Propagation
Fund to the County Administrator's Law and Justice System Development Division
to continue to fund production of quarterly reports on fish and game-related
violations in the County for three years, as recommended by the Fish and
Wildlife Committee.
C.67 APPROVE renewal of Cardroom License No. 6, known as "California Grand
Casino," located at 5867 Pacheco Boulevard, Pacheco, Lamar V. Wilkinson, owner,
for the period of November 26, 2000, through November 26, 2001.
C.68 APPROVE and AUTHORIZE a temporary 5 MPH zone during dredging operations
of the deep water ship channel from the Carquinez Bridge to Light 54 on the San
Joaquin River, to be in effect only when the dredge is operating.
Redevelopment Agency
C.69 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute an
amendment to the Cooperative Agreement between the County, the County
Redevelopment Agency, the City of Walnut Creek, the East Bay Regional Park
District, and Caltrans for the Iron Horse Trail construction. (See Item C.56)
Correspondence - None
Consent Items of Board Members - None
Information Items - None
SUPPLEMENTAL
AGENDA
Honors &
Proclamations
C.70 ADOPT a resolution
honoring the late Ernest D. Pasley, former Director of the Mt. view Sanitary
District Boad, as recommended by Supervisor Uilkema.
C.71 ADOPT a resolution
proclaiming the week of September 18 - 24, 2000, as "National Pollution
Prevention Week" in Contra Costa County, as recommended by Supervisor Uilkema on
behalf of the Mt. View Sanitary District.
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)
Internal
Operations Committee |
09-25-2000 |
9:00
A.M. |
See
above |
Family &
Human Services Committee *** |
09-25-2000 |
***
Meeting cancelled |
* * * * * * * * *
*
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.
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
BOARD CHAMBERS ROOM 107 AND ROOM 105, ADMINISTRATION BUILDING,
651 PINE STREET, MARTINEZ, CALIFORNIA,
TUESDAY, SEPTEMBER 19, 2000, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR SEPTEMBER 19, 2000 MEETING
A. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL. (LITIGATION HAS
BEEN FORMALLY INITIATED. Gov. Code § 54956.9(A).) Cases:
1. City of Brentwood v. County of Contra Costa, et al., C.C.C. Sup.
Ct. No. C00-03741.
2. City of San Ramon v. County of Contra Costa, et al., C.C.C. Sup.
Ct. No. C00-03745.
3. Finley-Tassajara Corporation v. County of Contra Costa, et al.,
C.C.C. Sup. Ct. No. C00-03704.
4. Mission Peak Homes, Inc. v. County of Contra Costa, C.C.C. Sup. Ct.
No. C00-03705.
5. Roddy Ranch, LLC v. Co. of Contra Costa, et al., C.C.C. Sup. Ct.
No. C00-03734.
B. LIABILITY CLAIMS
Claimant: Veronica Mederos
Agency Claimed Against: Contra Costa
County
|