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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.