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CONTRA COSTA COUNTY BOARD OF SUPERVISORS
Supervisors J. Gioia, G. B. Uilkema, D. Gerber, M. DeSaulnier, and J.
Canciamilla
Clerk of the Board, Phil Batchelor (925 335-1900)
A G E N D A
TUESDAY
MAY 2, 2000
SUPERVISOR CANCIAMILLA WAS ABSENT ALL
DAY
9:00 A.M. Convene and announce adjournment to Closed Session, Room
105.
The Board HEARD a
report from the County Administrator regarding the possibility of
hepatitis A exposure at various Head Start facilities and the
immediate preventive health measures being implemented by the Public
Health Department.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Selfishness is really self-destruction in slow
motion." - Neal Maxwell
CONSIDER CONSENT ITEMS (Pages 3 - 8)
- Items removed from this section will be considered with the Short Discussion
Items.
Approved as listed except as noted
below:
C.29, C.18 and
C.47
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 one year Lease Renewal with the Las
Deltas Resident Council, Las Deltas Development, North
Richmond. 9:35 A.M.
PRESENTATIONS
Approved as
listed.
P.1 PRESENTATION proclaiming the month of May 2000 as "Motorcycle Awareness
Month" in Contra Costa County, as recommended by Supervisor DeSaulnier.
ADOPTED Resolution No. 2000/209
proclaiming the month of May 2000 as "Motorcycle Awareness Month" in Contra
Costa County.
P.2 PRESENTATION proclaiming the month of May 2000 as "AIDS Awareness Month"
in Contra Costa County, as recommended by Supervisor Gioia.
ADOPTED Resolution No. 2000/151
proclaiming the month of May 2000 as "AIDS Awareness Month" in Contra Costa
County.
P.3 PRESENTATION declaring the month of May 2000 as "National Drug Court
Month" in Contra Costa County, as recommended by Supervisor Gioia.
ADOPTED Resolution No. 2000/185
declaring the month of May 2000 as "National Drug Court Month" in Contra Costa
County.
P.4 PRESENTATION declaring the month of May 2000 as "Mental Health Awareness
Month" in Contra Costa County, as recommended by the Mental Health Director.
(Donna Wigand, Mental Health Director)
ADOPTED Resolution No. 2000/187
declaring the month of May 2000 as "Mental Health Awareness Month" in Contra
Costa County.
P.5 PRESENTATION declaring May 13, 2000, as "Letter Carrier Day" in Contra
Costa County, as recommended by Supervisor DeSaulnier.
ADOPTED Resolution No. 2000/211
declaring May 13, 2000, as "Letter Carrier Day" in Contra Costa
County. 9:55 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take
action on the following items:
Approved as listed except as
noted below:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER approving changes in the solid waste collection service and
rates in the unincorporated County are served by Pleasant Hill Bayshore
Disposal, as recommended by the Transportation, Water and Infrastructure
Committee.
CONTINUED to May 9, 2000,
consideration to approve changes in the solid waste collection service and rates
in the unincorporated County areas served by Pleasant Hill Bayshore
Disposal.
SD.3 CONSIDER proclaiming the week of May 7-13, 2000, as
"Be Kind to Animals Week" in Contra Costa County, as recommended by the Animal
Services Director. (Mike Ross, Animal Services Director)
SD.4 CONSIDER report from the Architectural Services Manager on the status of
Head Start classroom expansion projects and CONSIDER approving and authorizing
the General Services Director to execute Change Order No. 6 to the contract for
site improvements for Head Start classroom expansion at various County sites and
which provides driveway, parking lot and outdoor pedestrian walkway lighting at
the George Miller Site in Concord and increases the payment limit by $36,862 to
a new payment limit of $1,755,734. (Grant Funds) (Gerald Bender, Architectural
Services Manager)
ACCEPTED the report from the
Architectural Services Manager on the status of Head Start classroom expansion
projects; APPROVED and AUTHORIZED the General Services Director to execute
Change Order No. 6 to the contract for site improvements for Head Start
classroom expansion at various County sites. (AYES: I,II and III; NOES:
NONE; ABSENT: IV and V; ABSTAIN: NONE)
SD.5 CONSIDER report from the County Administrator on the SafeFutures
Program; CONSIDER approving and authorizing the County Administrator, or
designee, to accept United States Department of Justice, Office of Juvenile
Justice and Delinquency Prevention, SafeFutures fourth-year grant supplement of
$200,000, to negotiate final compliance with special conditions, and execute
related documents and contracts required to implement SafeFutures; CONSIDER
approving and authorizing the County Administrator, or designee, to contract for
new local evaluation services in an amount not to exceed $60,000 and to increase
the contract payment limit with Mark Morris Associates by $40,000 to a new
payment limit of $130,000 for administrative data collection services; and
CONSIDER continuing to refer SafeFutures project reports to the Family and Human
Services Committee. (County Administrator)
ACCEPTED the report from the County
Administrator on the SafeFutures Program; APPROVED and AUTHORIZED the County
Administrator, or designee, to accept United States Department of Justice,
Office of Juvenile Justice and Delinquency Prevention, SafeFutures fourth-year
grant supplement of $200,000, to negotiate final compliance with special
conditions, and execute related documents and contracts required to implement
SafeFutures; APPROVED and AUTHORIZED the County Administrator, or designee, to
contract for new local evaluation services; DIRECTED continuing to refer
SafeFutures project reports to the Family and Human Services Committee (FHS);
and REFERRED the matter to the Policy Forum, to report to FHS on future funding
for the program.
SD.6 CONSIDER report from the San Ramon
Senior Branch Librarian on the National Leadership Grant and CONSIDER
authorizing the Acting County Librarian to apply for, on behalf of the San Ramon
Branch Library, a National Leadership Grant in the amount of $223,496 from the
Institute of Museum and Library Services for Library-Museum Collaboration to
design and implement an oral history project focused on the personal memories of
automobiles and music between 1900 and 1940. (In-Kind Match) (Joyce Gunn, San
Ramon Senior Branch Librarian)
ACCEPTED the report from the San
Ramon Senior Branch Librarian on the National Leadership Grant; and AUTHORIZED
the Acting County Librarian to apply for, on behalf of the San Ramon Branch
Library, a National Leadership Grant from the Institute of Museum and Library
Services. 10:30 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)
The following people appeared to
speak at Public Comment:
Suzanne Andrews, 411 Valley Vista
Court, Walnut Creek, regarding the parking at the Pleasant Hill BART
Station;
T. Myers, 2567 Henry, Pinole,
commented on alleged pentachlorophenol in the County.
D.2 CONSIDER report from Supervisor Gerber on Fiscal Year 2000-2001 budgetary
issues.
HEARD and ACCEPTED the report on the
Fiscal Year 2000-2001 budgetary issues; and APPROVED Supervisor Gerber's related
recommendations regarding those issues.
D.3 CONSIDER report from the County
Administrator on the development of a County Parking Management Plan in downtown
Martinez and at Center Avenue/Muir Road and CONSIDER authorizing the County
Administrator, or designee, to approve a contract with DKS Associates in the
amount of $37,800 for development of a County Parking Management Plan. (County
Administrator)
HEARD and ACCEPTED the report from
the County Administrator on the development of a County Parking Management Plan
in downtown Martinez and at Center Avenue/Muir Road; and APPROVED the execution
of a contract with DKS Associates for consulting services relative to the
parking management and enforcement plan at the two
sites.
D.4 CONSIDER report regarding the status of the development of a strategic
plan for the Children and Families Commission. (Brenda Blasingame, Executive
Director, Children and Families Commission)
HEARD and ACCEPTED the report on the
status of the development of a strategic plan for the Children and Families
Commission from the Executive Director of the Commission, Brenda
Blasingame.
* * * * *
Adjourn to the Contra Costa County Mayors' Conference
May 4, 2000, 6:30 p.m.
Orinda County Club, 315 Camino Sobrante, Orinda
* * * * *
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 prior issuance of Addendum No. 1 for the Delta Road Bridge
Replacement Project, Knightsen area. [CDD-CP#00-02] (Funding: 80% Highway Bridge
Rehabilitation and Replacement (FED) Funds, 20% Road Funds)
C.2 APPROVE prior issuance of Addendum No. 1 for the 2000 Slurry Seal
Project, Countywide.
C.3 APPROVE project, plans and specifications and advertise for bids for the
Loring Avenue Reconstruction Project and DETERMINE that the project is a Class
2C Categorical Exemption, Crockett area. [CDD-CP# 99-100] (Funding: 100% Measure
C)
C.4 APPROVE the Castro Ranch Road Bike Lanes Project and DETERMINE that the
project is a CEQA Class 4h Categorical Exemption, Richmond area. [CDD-CP#00-27]
(Funding: 60% Transportation Development Act and 40% Measure C)
C.5 APPROVE and AUTHORIZE the Public Works Director to execute a consulting
services agreement with Denise Duffy and Associates in the amount of $25,000 to
provide Aon-call@ environmental permitting services for
various projects for the period of May 2, 2000, through April 30, 2001,
Countywide. (Funding: 100% Flood Control, Road and Airport Project Funds)
Engineering Services
C.6 MILEAGE CORRECTION: APPROVE correction of total mileage of maintained
County roads, Countywide.
Special Districts & County Airports - None
Statutory Actions
C.7 APPROVE minutes for the month of April 2000.
C.8 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.9 DENY claims of D. Burgie and Holiday Lodge Motel.
C.10 RECEIVE report concerning the litigation matter of Debra Hudson vs.
Contra Costa County and AUTHORIZE payment from the Workers' Compensation Trust
Fund in the amount of $40,000.
C.11 RECEIVE report concerning the litigation matter of Eugenia Jones vs.
Contra Costa County and AUTHORIZE payment from the Workers' Compensation Trust
Fund in the amount of $24,500.
Hearing Dates
C.12 FIX Tuesday, June 13, 2000, at 9:00 a.m. for a public hearing on a
proposal to form the Dublin/Contra Costa Area of Benefit; REFER the matter to
the Transportation, Water and Infrastructure Committee.
Honors & Proclamations
C.13 ADOPT resolution proclaiming May 2000 as "Foster Parent Recognition
Month" in Contra Costa County, as recommended by the Employment and Human
Services Director.
C.14 ADOPT resolution declaring May 5, 2000, as "Cinco de Mayo Day" in Contra
Costa County to commemorate this event in history, as recommended by the
Affirmative Action Officer.
Ordinances
C.15 ADOPT Ordinance 2000-21, introduced April 25, 2000, establishing
administrative penalties for County code violations.
C.16 ADOPT Ordinance 2000-19, introduced April 18, 2000, rezoning land from
General Agriculture (A-2) to General Commercial (C) in the Bay Point area. (RZ
99-3078)
Appointments & Resignations
C.17 APPOINT Jennifer Polkabla as Member-at-Large on the Advisory Council on
Aging, as recommended by the Council.
C.18 ACCEPT resignation of Joseph Tanner from the Citizens Advisory Board,
County Service Area P-2A and DIRECT the Clerk of the Board to apply the Board's
policy for filling the vacancy, as recommended by Supervisor Gerber.
CORRECTED TO READ: ACCEPTED
resignation of Joseph Tanner from the County Service Area P-2A Citizens
Advisory Committee, and DIRECTED the Clerk of the Board to apply the Board's
policy for filling the vacancy, as recommended by Supervisor
Gerber.
Appropriation Adjustments - 1999 - 2000 FY
C.19 General Services (0077): AUTHORIZE $970,890 in revenues from
private tenants at the Summit Centre and reimbursement of custodial costs from
the Superior Court and APPROPRIATE to the General Services-General Property
budget for Court custodial and private tenant costs.
Legislation - None
Personnel Actions
C.20 ADD three full time Family and Children’s Services Family
Advocate-Project positions in the Community Services Department. (Federal and
State Funds)
C.21 ADD one Clerk-Senior Level position and CANCEL one Information Systems
Assistant II position in the Office of the Clerk-Recorder. (No Cost)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of funds and/or services:
C.22 AUTHORIZE the Health Services
Director to transfer a maximum of $10,000,000 to the State of California as
authorized under SB 1255, to be utilized by the State to provide funds to
disproportionate share hospitals. ($10,000,000 Federal Match)
C.23 APPROVE and AUTHORIZE the Chair,
Board of Supervisors, to execute a one-year contract with the Contra Costa
County Schools Insurance Group to provide County Counsel services. (Revenue
Offset)
C.24 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract with the 23rd Agricultural
District of the State of California in the amount of $24,000 to provide security
services for the 2000 Contra Costa County Fair. (Revenue Offset)
C.25 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to apply for a grant from the National Institute
of Justice in the amount of $56,000 to partially fund the cost of safety vests
purchased from June 1, 2000, through June 30, 2003, for law enforcement officers
employed by the County and to execute a contract to accept such funding if
awarded. (50% Match, Budgeted)
C.26 APPROVE a resolution which
authorizes and empowers the Community Development Director, or designee, to
execute in the name of Contra Costa County all necessary applications,
contracts, payment requests, agreements and amendments hereto for the purpose of
securing payments, which may total $41,861 to implement and carry out the
purposes specified in the California Beverage Container Recycling and Little
Reduction Act. (No County Match)
APPROVE and AUTHORIZE execution of agreements between the County and the
following parties as noted for the purchase of equipment and/or services:
C.27 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Ujima Family Recovery Services to increase the contract payment limit by $40,364
to a new payment limit of $1,028,248 for additional services for CalWORKs
mothers and their children through June 30, 2000. (State Funds)
C.28 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract amendment with Larry D.
Hill to increase the contract payment limit by $82,900 to a new payment limit of
$139,021 and extend the contract term through June 30, 2001, to continue
technical assistance regarding the Partners in Health Project. (Foundation
Funds)
C.29 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract amendment with Jo A.
Haegart to increase the contract payment limit by $2,178 to a new payment limit
of $79,658 to provide additional CalARP Program services through October 31,
2000. (State Funds)
CORRECTED TO READ: APPROVED and AUTHORIZED the HealthServices
Director, or designee, to execute a contract amendment withJo A. Hagert to
increase the contract payment limit by $2,178 to a new payment limit of $79,658
to provide additional CalARP Program services through October 31, 2000. (State
Funds)
C.30 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a Non-Physician Services Contract
with Mallory Landers, L.C.S.W., to provide professional outpatient psychotherapy
services to be paid in accordance with a specified fee schedule through March
31, 2001. (Contra Costa Health Plan Member Premiums, Third Party
Revenues)
C.31 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Cresent Healthcare,
Inc., to provide professional in-home health care services for Contra Costa
Health Plan members and Basic Adult Care Program members to be paid in
accordance with a specified fee schedule through March 31, 2001. (Contra Costa
Health Plan Member Premiums, Third Party Revenues)
C.32 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Michael Messer, M.D.,
to provide professional oncology/hematology services for Contra Costa Health
Plan members to be paid in accordance with a specified fee schedule through
March 31, 2001. (Contra Costa Health Plan Member Premiums, Third Party
Revenues)
C.33 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Elizabeth Odumakinde,
M.D., to provide professional oncology/hematology services for Contra Costa
Health Plan members to be paid in accordance with a specified fee schedule
through March 31, 2001. (Contra Costa Health Plan Member Premiums, Third Party
Revenues)
C.34 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a novation contract with Bonita House
in the amount of $127,837 to provide dual diagnosis social rehabilitation
residential services through March 31, 2001. (27% Federal, 73% Mental Health
Realignment)
C.35 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with DB Specialists in the
amount of $185,000 to provide temporary computer programmers/analysts for the
Health Services Department’s Information Systems for the period from July 1,
2000, through June 30, 2001. (Enterprise I Budget)
C.36 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with the Women’s Cancer
Center (Specialty: Obstetric/Gynecology) in the amount of $40,000 to provide
professional services through April 30, 2001. (Third Party Revenues)
C.37 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with the U.S. Department
of Veterans Affairs, Northern California Health Care System (VANCHCS) to provide
specialized medical services to patients referred by VANCHCS through December
31, 2000. (Third Party Revenues)
C.38 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract amendment with Roger Way
to increase the contract payment limit by $10,000 to a new payment limit of
$45,000 to provide additional consultation and technical assistance with regard
to fundraising for the Center for Health in North Richmond through May 31, 2001.
(County Funds)
C.39 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment to extend the term through September 30, 2000, for continued money
management services to CalWORKs participants. (No additional County cost)
C.40 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
the Crockett Center for Children and Families in the amount of $30,000 for group
home services through December 31, 2000. (County Funds)
C.41 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Gregory Fouts, M.D.,
to provide professional urology services for the Contra Costa Health Plan to be
paid in accordance with a specified fee schedule through March 31, 2001. (Member
Premiums, Third Party Revenues)
C.42 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Oracle Service Industries in the amount of
$832,090 for a new data warehouse and management system that integrates CalWORKs
and Child Welfare Services/Case Management (CWS/CMS) systems for the period from
April 24, 2000, through December 31, 2000, and RESCIND Board authorization (C.43
on March 28, 2000) to contract with Oracle Corporation in the amount of $462,900
for the period from May 1, 2000, through December 31, 2000. (88% State and
Federal, 12% County)
C.43 APPROVE and AUTHORIZE the General Services Director to execute a second
amendment to the consulting services agreement with Muller & Caufield
Architects for architectural services for remodeling the Richmond Administration
Building, 100 37th Street, Second Floor, Richmond, for the District Attorney,
increasing the payment limit by $5,879 to a new payment limit of $65,400. (Plant
Acquisition)
C.44 APPROVE and AUTHORIZE the Health Services Director to execute a contract
with Michael J. Kent in the amount of $58,226 to provide ombudsperson program
services with regard to hazardous materials issues for the period from May 1,
2000, through April 30, 2001. (Hazardous Materials Division)
C.45 AUTHORIZE the Community Development Director to execute an amendment
with Sponamore Assoc. increasing the payment limit by $108,325 to a new payment
limit of $383,325 for continued work to prepare an Environmental Impact Report
(EIR) for the Camino Tassajara Combined General Plan Amendment Study. (Applicant
Fees)
Leases
C.46 EXERCISE an option to extend a lease with Derek and Irene Daniels for
the premises at 3029 Macdonald Avenue, Richmond, for continued use by the Health
Services Department. (Health Services Budget)
C.47 AUTHORIZE the Director of General Services to execute a lease with BALCO
Properties for the premises at 825 Arnold Drive, Suite 114 and Bay 4, Martinez,
for use by the Health Services Department and find that the project is a CEQA
Class 1a Categorical Exemption. (Health Services Budget)
CORRECTED TO READ: AUTHORIZED
the Director of General Services to execute a lease with BALCO Properties for
the premises at 825 Arnold Drive, Suite 114 and Bay 4, Martinez, for use by the
Health Services Department and find that the project is a CEQA Class 1
Categorical Exemption. (Health Services Budget)
Other Actions
C.48 APPROVE revised library sales tax ballot measure language for the
November 7, 2000, election by amending and revising the library sales tax ballot
measure language previously adopted on October 5, 1999.
C.49 ADOPT a resolution authorizing the issuance and sale of County of Contra
Costa, California, 2000-2001 Tax and Revenue Anticipation Notes in an amount not
to exceed $100,000,000 and authorizing and approving other documents and actions
related to the issuance thereof.
C.50 AUTHORIZE the discharge from accountability for certain Health Services
accounts, as recommended by the Office of Revenue Collection Director.
C.51 APPROVE plans and specifications for kitchen and cafeteria air
conditioning at the Contra Costa Regional Medical Center, 2500 Alhambra Avenue,
Martinez, for the Health Services Department, DIRECT the Clerk of the Board to
advertise for bids to be received on June 1, 2000, and DETERMINE that the
project is a CEQA Class 1A Categorical Exemption. (Hospital Bond Funds)
C.52 DETERMINE that there is a need to continue emergency action continued by
the Board on April 18, 2000, regarding the juvenile Hall Renovation, Tamalpais
Wing project at 202 Glacier Drive, Martinez.
C.53 ADOPT resolution conditionally providing for the issuance of revenue
bonds to finance the acquisition/rehabilitation of the Pinecrest Apartments,
Antioch, and the Camara Circle Apartments, Concord, by a limited partnership to
be formed with Resources for Community Development as managing General Partner.
C.54 DETERMINE that there is a need to continue with the emergency action
continued by the Board on April 18, 2000, on the Emergency Upgrade of County
Telecommunications Infrastructure.
Redevelopment Agency
C.55 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a
contract in an amount not to exceed $7,010 with Fraser & Associates for
preparation of the Annual Report for 1999 Tax Allocation Bonds.
Correspondence - None
Consent Items of Board Members - None
Information Items - None
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 |
05-08-2000 |
9:00
A.M. |
See
above |
Transportation,
Water & Infrastructure Committee |
05-08-2000 |
1:00
P.M. |
See
above |
Family &
Human Services Committee |
05-08-2000 |
10:00
A.M. |
See
above |
* * * * * * * * *
*
PERSONS WHO WISH TO ADDRESS
THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA DEADLINE: Thursday, 12 noon, 12 days
before the Tuesday Board meetings.
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, MAY 2, 2000, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR MAY 2, 2000
MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy
Ito and Keith Fleming.
Employee Organizations: Contra Costa County
Employees’ Assoc., Local No. 1; AFSCME Locals 512 and 2700; Calif. Nurses Assoc.
(CNA); Social Services Union SEIU Local #535; C.C.C. Appraiser’s Assn.; District
Attorneys Investigators Assoc.; Deputy Sheriffs Assn. (DSA); United Prof.
Firefighters, Local 1230; Physicians’ & Dentists’ Organization of Contra
Costa; Western Council of Engineers; United Chief Officers Association (UCOA);
SEIU Health Care Workers Local No. 250 and Oakley-Knightsen Firefighters’
Association.
2. Agency Negotiators: Leslie Knight, Kathy
Ito, and Phil Batchelor.
Unrepresented Employees: All unrepresented
agency management employees (Exh. A., Resol. No. 96/488), unrepresented nursing
classification employees and all other unrepresented agency
employees. B. CONFERENCE WITH
LEGAL COUNSEL-ANTICIPATED LITIGATION
1. Initiation of litigation pursuant to subdivision
(c) of Section 54956.9: Number of potential cases - one.
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