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
MARCH 21, 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 - "What do we live for if it is not to make life less
difficult for each other?" - George Elliot
CONSIDER CONSENT ITEMS (Pages 4 - 16) - Items removed from this
section will be considered with the Short Discussion Items.
Approved as listed except as noted
below:
C.10, C.18, C.32, C.43, C.65, C.66
and C.125
HOUSING AUTHORITY CONSENT ITEMS:
Approved as
listed.
HA.1 AUTHORIZE the Executive Director of the Housing Authority of the County
of Contra Costa to execute a lease agreement and any other necessary documents
with the Martinez Police Athletic League for the use of 2910 Terrace Way, Unit
40, Martinez, for community services to youth. 9:35 A.M.
PRESENTATIONS
Approved as listed except as
noted below:
P.1 PRESENTATION on the effects of pitch canker and green waste on Contra
Costa County. (Richard Hawley, Executive Director, Greenspace)
ACCEPTED the presentation on the
effects of pitch canker and greenwaste on Contra Costa County and REFERRED the
matter to the Community Development Department and the Agricultural
Commissioner.
P.2 PRESENTATION on the Public Works Department's Strategic Plan Update 2000.
(J. Michael Walford, Acting Public Works Director)
P.3 PRESENTATION of Certificates of Appreciation to Peter Margiotta and
Thomas K. Studley, former members of the Fish and Wildlife Committee, who have
made exceptional contributions to the fish and wildlife resources of Contra
Costa County, as recommended by the Fish and Wildlife Committee. (Supervisor
Uilkema and John Kopchik, Community Development Department) 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 adopting a resolution approving the following actions, as
recommended by the Sheriff-Coroner and Superior Court of Contra Costa County:
1. AUTHORIZE the Sheriff-Coroner, or designee, to execute on behalf
of the County a contract with the Superior Court of
Contra Costa County for Court Security Services. (100% State Trial Court
Funding)
2. AUTHORIZE the Sheriff-Coroner, or designee, to execute on behalf
of the County a contract with the Superior Court of Contra Costa County for
Perimeter Screening Services. (Capped State Trial Court Funding with potential
General Fund liability)
3. Add 20 permanent full time Sheriff Ranger positions and 5
permanent full time Deputy Sheriff positions to the Sheriff's Office
department list of allocated positions for Perimeter Screening. (County
Administrator)
ADOPTED Resolution No. 2000/122
authorizing the Sheriff or designee to execute on behalf of the County a
contract with the Superior Court of Contra Costa County for Court Security
Services, and to execute on behalf of the County a contract with the Superior
Court of Contra Costa County for Perimeter Screening Services, and ADDED 20.0
permanent full time Sheriff Ranger positions and 5.0 permanent full time
Deputy Sheriff positions to the Sheriff's Office departmental list of
allocated positions. 10:00 A.M.
SD.3 HEARING to consider the proposed execution and delivery of Lease
Agreement in an amount not to exceed $4,000,000 between Contra Costa County and
Transocean Financing Corporation under which the County will refinance land,
building and other improvements at 2047 Arnold Industrial Way, Concord, and 1034
Oak Grove Road, Concord, finance the costs of improvement to 1034 Oak Grove for
use as an adolescent crisis treatment facility, and pay related issuance
expenses; CONSIDER approving Assignment of purchase option and Lease with
purchase option for 2047 Arnold Industrial Way, Concord (CP00-28); CONSIDER
approving Assignment of purchase option and Lease with purchase option for 1034
Oak Grove Road, Concord, with Transocean Financing Corporation (CP00-29); and
CONSIDER approving Notice of Community Development Block Grant Funding (CDBG) to
be recorded on the County's interest in 2047 Arnold Industrial Way, Concord..
(Hearing continued from March 14, 2000) (Laura Lockwood, Director, Capital
Facilities and Debt Management)
CLOSED the hearing to consider the
proposed execution and delivery of a Lease Agreement between Contra Costa
County and Transocean Financing Corporation under which the County will
refinance land, building and other improvements at 2047 Arnold Industrial Way,
Concord, and 1034 Oak Grove Road, Concord, finance the costs of improvement to
1034 Oak Grove for use as an adolescent crisis treatment facility, and pay
related issuance expenses; APPROVED Assignment of purchase option and Lease with
purchase option for 2047 Arnold Industrial Way, Concord (CP00-28); APPROVED
Assignment of purchase option and Lease with purchase option for 1034 Oak Grove
Road, Concord, with Transocean Financing Corporation (CP00-29); and DIRECTED
Notice of Community Development Block Grant Funding (CDBG) to be recorded on the
County's interest in 2047 Arnold Industrial Way, Concord.
SD.4 CONSIDER approving and adopting a policy to clarify
the appointment procedures of the Board of Supervisors in making assignments of
members to various boards, committees and commissions, as recommended by the
Internal Operations Committee. (Supervisors Uilkema and DeSaulnier)
ADOPTED as amended a policy to
clarify the appointment procedures of the Board of Supervisors in making
assignments of members to various boards, committees and commissions. (AYES:
I,II,IV and III; NOES: V; ABSENT: NONE; ABSTAIN: NONE)
SD.5 CONSIDER approving and authorizing the General Services Director to
execute Change Orders 6 through 9 to the contract for tenant improvements at the
Los Medanos Health Center (LMHC), 2311 Loveridge Road, Pittsburg, increasing the
total payment limit by $976,621 to a new payment limit of $6,045,746.57 for
electrical and mechanical system repair and improvements, and to issue an
amendment to the contract with RGM & Associates, increasing the payment
limit by $166,454.87 to a new payment limit of $578,877.99 for tenant
improvements at the LMHC. (County Administrator)
APPROVED and AUTHORIZED the General
Services Director to execute Change Orders 6 through 9 to the contract for
tenant improvements at the Los Medanos Health Center (LMHC), 2311 Loveridge
Road, Pittsburg, increasing the total payment limit by $1,338,531 to a new
payment limit of $6,045,746.57 for electrical and mechanical system repair and
improvements, and to issue an amendment to the contract with RGM &
Associates, increasing the payment limit by $166,454.87 to a new payment limit
of $578,877.99 for tenant improvements at the
LMHC. 11:00 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 HEARING to consider proposed use of the Bureau of Justice Local Law
Enforcement Block Grant award of $203,035 to Contra Costa County; CLOSE hearing;
and APPROVE recommendations of the County Administrator regarding
implementation. (County Administrator)
CLOSED the public hearing; APPROVED
the use of the Bureau of Justice Local Law Enforcement Block Grant award of
$203,035 to Contra Costa County; AUTHORIZED the County Administrator or his
designee, to sign and execute related grant award documents or amendments;
DESIGNATED the Advisory Board as specified by the Federal Bureau of Justice
Assistance for project period (10/01/1999 to 09/30/2001) to include Warren Rupf,
Sheriff-Coroner; Gary Yancey, District
Attorney;
Joe Ovick, Superintendent of
County Office of Education; Jennifer Wiley-Fletcher, Legal Director, Battered
Women's Alternatives; and Mark Simons, Presiding Judge, Superior Court; and
AUTHORIZED the Advisory Board to review grant funds under the Local Law
Enforcement Block Grants Program and make non-binding recommendations to the
Board for the use of funds received under the Program.
D.3 HEARING to consider adoption of an ordinance introduced March 7, 2000,
regarding gas shut-off devices in certain new construction and remodeling of
structures in the unincorporated area and to consider appropriate findings of
local conditions to justify stricter construction standards than imposed by the
applicable statute (Health & Safety Code Section 19180 et seq.). FIND
ordinance adoption exempt from CEQA as per section 15061 (b)(3) of the CEQA
Guidelines, and DIRECT staff to file a Notice of Exemption with the County
Clerk. (Carlos Baltodano, Director of Building Inspection)
CLOSED the public hearing; ADOPTED
the Gas Shut-Off Devices Ordinance No. 2000-11 in certain new construction and
remodeling of structures in the unincorporated area, and appropriate findings of
local conditions to justify stricter construction standards than imposed by the
applicable statute (Health & Safety Code section 19180 et seq.) (introduced
March 7, 2000); FOUND the Ordinance exempt from California Environmental Quality
Act guidelines; DIRECTED staff to file a Notice of Exemption with the County
Clerk; and DIRECTED that the Ordinance be presented at the Mayor's
Conference.
Closed Session 1:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action
on the following items:
D.4 HEARING on the recommendation and findings of the Contra Costa County
Planning Commission pertaining to the proposed modification and readoption of
the Industrial Safety Ordinance (Ordinance 98-48), Chapters 450-8 and Chapters
84-63 of the County Ordinance Code. (Dennis Barry, Community Development
Director)
CLOSED the public hearing; ADOPTED
the Negative Declaration; INTRODUCED Industrial Safety Ordinance No. 2000-20,
amending the County Ordinance Code Chapter 450-8 (added by Ordinance No. 98-48),
as modified by County Counsel, WAIVED Reading and SET March 28, 2000, for
ADOPTION of same; ADOPTED the findings contained in Resolution No. 34-1999; and
DIRECTED County Counsel to request a clarification regarding liability from the
California State Attorney General.
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 ACCEPT the completed contract with Carone and Company, Inc., for the
Crockett Area Road Reconstruction and Overlay Project, Crockett area. (Funding:
96.8% Measure C and 3.2% SB-300)
C.2 APPROVE project, plans and specifications and ADVERTISE for bids for the
Delta Road Bridge Replacement Project and ADOPT the CEQA Mitigated Negative
Declaration, Knightsen area. [CDD-CP# 00-02] (Funding: 80% Highway Bridge
Rehabilitation and Replacement (FED), 20% Road Funds)
C.3 APPROVE prior issuance of Addendum No. 1 for the Lone Tree Way Right Turn
Lane Project, Brentwood area.
C.4 RATIFY previous action of the Public Works Director to completely close a
portion of Waterfront Road (RC-00-3) from March 1 to March 8, 2000, for the
purpose of constructing a pipeline bridge across Walnut Creek Channel, Martinez
area.
C.5 APPROVE and AUTHORIZE the Public Works Director to sign the third
amendment to the consulting services agreement with Hultgren-Tillis Engineers
for an additional $50,000 for miscellaneous soils investigations, Countywide.
(Funding: Charged against various projects)
C.6 APPROVE and AUTHORIZE the Public Works Director to sign the fifth
amendment for an additional $50,000 for a consulting services agreement with
Jonas & Associates for miscellaneous soils investigations as needed,
Countywide. (Funding: Charged against various projects)
C.7 APPROVE traffic resolutions prohibiting parking on a portion of Garretson
Avenue, Rodeo area; Colusa Avenue, Kensington area; and Bixler Road, Byron area.
C.8 APPROVE cost sharing agreement with the Contra Costa Transportation
Authority for the Pacheco Boulevard Realignment Project, Martinez area.
C.9 APPROVE and AUTHORIZE the Public Works Director to sign the second
amendment to the consulting services agreement with Environmental Engineering
Associates for an additional $50,000 for miscellaneous soils investigations for
the State Route 4 West Gap Project, Hercules area. Engineering
Services
C.10 SUB 8348 : APPROVE the Final Map for subdivision being developed by
Shapell Industries of Northern California, Dougherty Valley area.
DELETED to be RELISTED on March 28,
2000, consideration to approve the Final Map for Subdivision 8348 being
developed by Shapell Industries of Northern California, Dougherty Valley
area.
C.11 MS 17-98: ACCEPT Completion of Improvements and DECLARE certain roads as
County roads for minor subdivision being developed by DeNova Homes, Inc., Walnut
Creek area.
C.12 MS 50-90: ACCEPT Completion of Improvements and DECLARE certain roads as
County roads for minor subdivision being developed by DeNova Homes, Inc., Walnut
Creek area.
Special Districts & County Airports
C.13 APPROVE and AUTHORIZE a contract for landscaping services in the amount
of $162,960 annually with Thompson Landscape Maintenance for County Service Area
M-8, Discovery Bay area, for the period February 1, 2000, through January 31,
2002.
C.14 APPROVE and AUTHORIZE a contract amendment to increase the payment limit
from $24,900 to $27,504 for Administrative Aide duties performed by Margaret
Fong at the Public Works Department and the MonTara Bay Community Center.
Statutory Actions - None
Claims, Collections & Litigation
C.15 DENY claims of G. F. Beardon; A. Cassidy; R. Forrest; P. Holderby; J.
Lonzo; S. McCaskey; T. K. Morris; J. Oster; D. L. Sherfield; and L. I. Woody;
and DENY amended claims of W. Duffel and E. Canzani (2); and Thyssen-Dover
Elevator Corporation.
C.16 APPROVE tolling of statute of limitations on claims concerning the Fair
Labor Standards Act.
C.17 RECEIVE report concerning the litigation matter of Demetriss Davis vs.
Contra Costa County and AUTHORIZE payment from the Workers' Compensation Trust
Fund.
Hearing Dates
C.18 ACCEPT the petition and ADOPT the resolution fixing a public hearing for
Tuesday, April 11, 2000, at 10:00 a.m. to consider the annexation to the
existing Wiedemann Ranch Geologic Hazard Abatement District (GHAD), Subdivision
7822, Norris Canyon area.
ACCEPTED the petition and ADOPTED
Resolution No. 2000/119 as amended, fixing a public hearing for Tuesday, April
11, 2000, at 10:00 a.m. to consider the annexation to the existing Wiedemann
Ranch Geologic Hazard Abatement District (GHAD), Subdivision 7822, Norris Canyon
area.
Honors & Proclamations
C.19 ADOPT resolution proclaiming April 9-15, 2000, as "National Volunteer
Week" in Contra Costa County and giving special recognition to employees and
contractors of Equilon Enterprises, Martinez Refining Company, as recommended by
Supervisor Uilkema.
C.20 ADOPT resolution honoring Louis Mangini for his contributions to Contra
Costa County, as recommended by Supervisor DeSaulnier.
C.21 ADOPT resolution honoring Bishop Curtis Timmons for his 40th year in the
Gospel Ministry, as recommended by Supervisor Canciamilla.
Ordinances
C.22 ADOPT Ordinance 2000-10, introduced March 7, 2000, regarding the
appointment of Board of Supervisors staff.
C.23 INTRODUCE ordinance repealing Ordinance Code Division 526 on prevailing
wages for industrial construction, WAIVE reading and FIX March 28, 2000, for
adoption.
C.24 INTRODUCE a revised ordinance excluding certain Superior Court
classifications from the Merit System, WAIVE reading and FIX March 28, 2000, for
adoption.
C.25 INTRODUCE an ordinance excluding the Treasurer's Investment
Officer-Exempt from the Merit System, WAIVE reading and FIX March 28, 2000, for
adoption.
Appointments & Resignations
C.26 APPOINT Beverly Kalmbach to replace Lou Ferrero in the Local Committee
category (Concord) on the Advisory Council on Aging, as recommended by the
Council.
C.27 APPOINT Werner Gumpert to replace Dora Gonsalves in the Local Committee
category (Walnut Creek) on the Advisory Council on Aging, as recommended by the
Council.
C.28 REAPPOINT the following members to the Advisory Council on Aging for
terms expiring September 30, 2001: Member-At-Large seats - Edith Loewenstein,
Michael Dugan, Bonnie Eisenberg, Trevor Evans-Young, A. C. Hollister, Norman
Nelson, Andrew Newcomer and Reva Clark; Local Committee seats – Cathy Demut,
Gerald Sharrock, Sally Shultz and Rosemary Shepard, as recommended by the
Council Membership Committee.
C.29 APPROVE specified medical staff appointments and reappointments, as
recommended by the Medical Executive Committee on February 28, 2000.
C.30 REAPPOINT Henry Clark to the Environmental Organization seat, Jim Payne
to the Labor Seat #2 and Steve Sullivan to the Alternate Labor Seat #2; and
APPOINT Sharon Fuller to the General Public seat, Christine Mikulice to the
Alternate General Public seat and Howard Adams to the Alternate Environmental
Organization seat #2 on the Hazardous Materials Commission, as recommended by
the Internal Operations Committee.
C.31 APPOINT Eileen Janowitz Ward and William R. Frey, Ph.D., to At-Large
Commissioner seats on the Arts and Culture Commission, as recommended by the
Internal Operations Committee.
C.32 APPOINT B. J. Vogt to the Alternate seat and M. A. Kahn to the At-Large
seat to the Substance Abuse Advisory Board, as recommended by the Internal
Operations Committee.
DELETED consideration to appoint B.
J. Vogt to the Alternate seat and M.A. Kahn to the At-Large seat to the
Substance Abuse Advisory Board as recommended by the Internal Operations
Committee.
C.33 APPOINT Irene Alonzo-Perez to the County Representative seat on the
Affordable Housing Finance Committee, as recommended by the Internal Operations
Committee.
C.34 ACCEPT the resignation of Marc Knight from the County Service Area M-16
Citizens Advisory Committee, DECLARE a vacancy on the Committee, DIRECT the
Clerk of the Board to apply the Board's policy for filling the vacancy and
APPOINT Guy Peters, Sr., to the County Service Area M-16 Citizens Advisory
Committee, as recommended by Supervisor DeSaulnier.
Appropriation Adjustments - 1999 - 2000 FY
C.35 Employment and Human Services - Adult Services (0503): AUTHORIZE
additional revenue in the amount of $170,140 from the State of California for
the Special Circumstances Program and APPROPRIATE for various expenses in the
Special Circumstances Program.
C.36 Plant Acquisition-General Fund (0111): AUTHORIZE additional
revenues of $31,000 from rent revenue received from BAART and APPROPRIATE to
re-roof 1301-1313 Cutting Blvd., Richmond.
C.37 Plant Acquisition-General Fund (0111): AUTHORIZE additional
revenues of $53,455 from reimbursement from Trustee and APPROPRIATE for
improvements to 1034 Oak Grove Road, Concord.
C.38 Economic Promotion (0135): AUTHORIZE an additional $27,450 in
revenue from the California Arts Council and APPROPRIATE to contract with the
Cultural Planning Group to conduct a Countywide Cultural Plan.
C.39 Crockett Cogeneration (0004): AUTHORIZE the transfer of $100,130
in appropriations from the Crockett Cogeneration (BU 0004) to the Crockett
Library, County Service Area P-1, and Crockett-Carquinez Fire as part of the FY
1999-2000 allocation of Crockett Cogeneration Property Taxes. ( See Item C.132)
C.40 Public Works (0662): AUTHORIZE an additional $43,677 in
contributions from General Funds and APPROPRIATE to meet Measure C "Maintenance
of Effort" requirements for the 1998-99 year, using the two-year catch-up
provision of the ordinance.
C.41 District Attorney (0242)/General Services (0063): AUTHORIZE the
transfer of appropriations in the amount of $54,940 from the District Attorney
to General Services to purchase cars for new investigative staff.
Legislation
|
Bill No. |
Subject |
Position |
|
|
|
|
C.42 |
AB 2296 (Dutra) |
Authorizes six counties, including Contra
Costa, to utilize "design-build" methodology for construction
contracts. |
CO-SPONSOR |
|
|
|
|
C.43 |
AB 2054 (Torlakson) |
Creates the Inter-Regional Partnership State
Pilot Project to Improve the Balance of Jobs and Housing. |
CO-SPONSOR |
APPROVED co-sponsorship of AB 2054
(Torlakson) regarding creation of the Inter-Regional Partnership State Pilot
Project to Improve the Balance of Jobs and Housing, as
amended.
C.44 AUTHORIZE the County's lobbyist to work in support of including funds in
the 2000-2001 State Budget for the Challenge Grant I and II programs from which
the Probation Department currently receives funds to support vital programs in
the community.
Personnel Actions
C.45 APPROVE implementation by the County Auditor-Controller of Section 414
(h)(2) of the IRS Code for the tax exemption of In-Home Supportive Services
(IHSS) Authority paid retirement contributions effective April 1, 2000.
C.46 REALLOCATE the class of Head Start Accounting Assistant-Project on the
salary schedule and RETITLE this class and the class of Child Development
Accounting Assistant-Project to Community Services Accounting Assistant-Project
in the Community Services Department. (State and Federal Funds)
C.47 ADD one full time Family and Children’s Services Assistant
Director-Project position, CANCEL one vacant Head Start Assistant
Director-Project position and ABANDON the class of Head Start Assistant
Director-Project as obsolete. (Community Services Department -State and Federal
Funds)
C.48 REALLOCATE the class of Clinical Pharmacist on the salary schedule.
(Health Services Department -Third Party Revenues)
C.49 CANCEL one vacant full time Institutional Services Aide position and one
vacant Permanent-Intermittent Institutional Services Aide position; and ADD one
full time Environmental Services Supervisor position in the Health Services
Department. (No Cost Increase)
C.50 CONFIRM Contra Costa County Employees Association (CCCEA) Local One as
the Majority Representative for the Family and Children's Services Site
Supervisor Unit.
C.51 ADD one full time Equipment Services Writer position in the Sheriff's
Department. (Temporary Salary Savings)
C.52 REALLOCATE the class of Family and Children's Services Assistant Family
Advocacy Manager-Project on the salary schedule and ABOLISH the class of Head
Start Family Services Specialist. (Community Services Department-Federal and
State Grant Funds)
C.53 ADD one permanent intermittent Lead Cook position in the Probation
Department. (Offset with Temporary Salary Savings)
C.54 ADD three permanent intermittent Probation Counselor positions in the
Probation Department. (Offset with Temporary Salary Funds)
C.55 ESTABLISH the class of Civil Litigation Secretary, ADD two Civil
Litigation Secretary positions and CANCEL two Clerk-Senior Level positions in
the Office of the County Counsel. (Budgeted)
C.56 ADD one full time Principal Building Inspector, two full time Senior
Building Inspector, one full time Building Inspector II, one full time Grading
Inspector I, and full time Building Plan Checker II, and one full time
Structural Engineer position in the Building Inspection Department. (Permit
Fees)
C.57 REALLOCATE the classes of Supervising Structural Engineer, Senior
Structural Engineer and Structural Engineer on the salary schedule. (Building
Inspection Department - Permit Fees)
C.58 ESTABLISH the class of Treasurer's Investment Officer-Exempt and
ALLOCATE it to the salary schedule; ADD one full time position; CANCEL one
vacant Investment Officer position and ABANDON the class of Investment Officer
as obsolete. (No Cost)
C.59 ESTABLISH the class of Property Tax Business Systems Manager and
ALLOCATE it to the salary schedule; RECLASSIFY Systems Accountant II position
and incumbent to the new class in the Treasurer-Tax Collector's Department.
(Collection Fees)
C.60 ADD one full time Clerk-Experienced Level position in the Building
Inspection Department. (Permit Fees)
C.61 ADOPT a resolution amending interim Management and Unrepresented
Employees Compensation and Benefits Resolution to extend professional
development differential to certain management employees in the Office of the
Treasurer-Tax Collector.
C.62 REALLOCATE the class of Assistant Director-Family Support Collections
Services on the salary schedule. (No County Cost)
C.63 ADOPT Letter of Understanding between Contra Costa County and AFSCME
Local 512, implementing negotiated wage agreements and other economic terms and
conditions of employment beginning October 1, 1999, through September 30, 2002.
In the opinion of the County Administrator, salary and benefit increases
resulting from this action will have no material financial impact on the funding
status of the County Employees' Retirement System.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of funds and/or services:
C.64 APPROVE and AUTHORIZE the acceptance of a "Community Approach
Award" of $35,000 from the Foundation Consortium and DIRECT the award to be
expended as follows: $17,500 for the Children and Families Policy Forum, to be
earmarked for Policy Forum activities as directed by the Policy Forum Executive
Committee and $17,500 for the Service Integration Program, to be earmarked for
Service Integration activities as directed by the Service Integration Oversight
Committee. (No County Match)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Department of Health Services in the amount of
$23,675 for the Public Health Preparedness and Response to Bioterrorism Project
and to execute any subsequent amendments which do not result in increases or
decreases in revenue through September 30, 2000. (No County Match)
CORRECTED TO READ: APPROVED and
AUTHORIZED the Health Services Director, to execute a contract with the State
Department of Health Services in the amount of $23,675 for the Public Health
Preparedness and Response to Bioterrorism Project, and to execute any subsequent
amendments which do not result in increases or decreases in revenue through
September 30, 2000. (No County Match)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Department of Health Services in the amount of
$4,000 for the Public Health Preparedness Internet Connectivity for Health
Officer Program and to execute any subsequent amendments which do not result in
increases or decreases in revenue through September 30, 2000. (No County Match)
CORRECTED TO READ:
APPROVED and AUTHORIZED the Health Services Department to execute a contract
with the State Department of Health Services in the amount of $4,000 for the
Public Health Preparedness Internet Connectivity for Health Officer Program and
to execute any subsequent amendments which do not result in increases or
decreases in revenue through September 30, 2000. (No County
Match)
C.67 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to sign an
agreement to accept an award from the Governor's Office of Emergency Services
for $114,647 for emergency management through September 30, 2000. (Match
Budgeted)
APPROVE and AUTHORIZE execution of agreements between the County and the
following parties as noted for the purchase of equipment and/or services:
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mahmood Makooi, D.C., to provide chiropractic services
for Contra Costa Health Plan members to be paid in accordance with a specified
fee schedule through February 28, 2001. (Member Premiums. Third Party Revenues)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with California Psychiatric Medical Group to provide
professional psychiatric services to be paid in accordance with a specified fee
schedule through December 31, 2000. (Contra Costa Health Plan Member Premiums,
Third Party Revenues)
C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Abbas Mahdavi, M.D., Inc., to provide primary care
services for Contra Costa Health Plan members to be paid in accordance with a
specified fee schedule through December 31, 2001. (Member Premiums)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Touchstone Counseling to provide professional outpatient
psychotherapy services to be paid in accordance with a specified fee schedule
through December 31, 2000. (Contra Costa Health Plan Member Premiums, Third
Party Revenues)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Colleen Kenney, D.P.M., to provide professional podiatry
services for the Contra Costa Health Plan to be paid in accordance with a
specified fee schedule through January 31, 2001. (Member Premiums, Third Party
Revenues)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with C.E.S. Associates, Inc., to provide professional
outpatient psychotherapy services to be paid in accordance with a specified fee
schedule through December 31, 2000. (Contra Costa Health Plan Member Premiums,
Third Party Revenues)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Alan Scott, M.D., to provide professional psychiatric
services for the Contra Costa Health Plan to be paid in accordance with a
specified fee schedule through December 31, 2000. (Member Premiums, Third Party
Revenues)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with East Bay Nephrology Medical Group to provide
professional nephrology/internal medicine services to the Contra Costa Health
Plan to be paid in accordance with a specified fee schedule through January 31,
2001. (Member Premiums, Third Party Revenues)
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with East Bay Retina Consultants, Inc., to provide
professional ophthalmology services to the Contra Costa Health Plan to be paid
in accordance with a specified fee schedule through January 31, 2001. (Member
Premiums, Third Party Revenues)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Diablo Heart and Lung Surgical Medical Group to provide
professional Cardiovascular/Thoracic services to the Contra Costa Health Plan to
be paid in accordance with a specified fee schedule through January 31, 2001.
(Member Premiums, Third Party Revenues)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with David Lin, M.D., to provide professional health care
services to the Contra Costa Health Plan to be paid in accordance with a
specified fee schedule through January 31, 2001. (Member Premiums, Third Party
Revenues)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with V. Arek Keledjian, M.D., to provide professional
gastroenterology services to the Contra Costa Health Plan to be paid in
accordance with a specified fee schedule through January 31, 2001. (Member
Premiums, Third Party Revenues)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Beatle Tran in the amount of $58,000 to provide
consultation and technical assistance with regard to the Contra Costa Health
Plan’s Pharmaceutical Formulary Program through February 28, 2001. (Member
Premiums)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Gene Roney to increase the payment limit by
$2,000 to a new payment limit of $56,200 to provide additional custom software
application consultation and technical assistance to the Contra Costa Health
Plan Performance Measurement Unit through May 31, 2000. (Member Premiums)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Zelma Gandy Don-Sing, Ph.D., in the amount of $51,500 to
provide consultation and technical assistance with regard to evaluation of the
Federal SAMSHA Grant through February 28, 2001. (County/Realignment)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with New Connections in the amount of $126,000 to provide
HIV/AIDS case management services to people with HIV disease through February
28, 2001. (Federal Funds)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with New Connections in the amount of $139,000 to provide
HIV/AIDS substance abuse coordination services through February 28, 2001.
(Federal Funds)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with The Hawkins Center in the amount of $64,862 to provide
client advocacy and legal services for people with HIV through February 28,
2001. (Federal Funds)
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Rubicon Programs, Inc., to increase the
payment limit by $26,490 to a new payment limit of $222,771 to provide
additional 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, 2000. (Federal and Grant Funds)
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Unpaid Student Training Agreement with Holy Names College to provide
supervised clinical experience for Family Nurse Practitioner students through
August 30, 2001. (No County cost)
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Certus Corporation to increase the payment
limit by $145,000 to a new payment total of $245,000 to continue to pursue
recovery outpatient Medicare bad debt reimbursement for Fiscal Years 1990-91
through 1999-2000. (Federal Funds)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Toni Guy in the amount of $31,500 to provide
consultation and technical assistance with regard to a Countywide comprehensive
violence prevention program through October 31, 2000. (GRIP Funds)
C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Gentiva Independent Living Service (formerly Olsten
Health Services) in the amount of $40,000 to provide in-home attendant care to
AIDS patients through June 30, 2001. (Federal Funds)
C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Beverly Jacobs in the amount of $70,808 to provide
consultation and technical assistance with regard to the Local Initiative and
other Contra Costa Health Plan programs through January 31, 2001. (Member
Premiums)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Gloria G. Hill in the amount of $40,812 to provide
family advocacy services and related consultation and technical assistance to
the Mental Health Director through January 31, 2001. (50% Federal, 50% Mental
Health Realignment)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Nils Parson, M.D., Inc., to modify the payment
provisions to allow Contractor to provide additional Vascular Surgery Clinic
coverage, to be paid in accordance with a specified fee schedule, and to extend
the contract through December 31, 2000. (Third Party Revenues)
C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Raymond Ruzicano, M.D., Inc., to provide psychiatric
services for the Contra Costa Health Plan to be paid in accordance with a
specified fee schedule through December 31, 2000. (Member Premiums, Third Party
Revenues)
C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Preschool and Community Council in the amount of $75,662
to provide HIV/AIDS benefits assurances counseling through February 28, 2001.
(Federal Funds)
C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Muir Orthopedics to provide orthopedic services to be
paid in accordance with a specified fee schedule through February 28, 2001.
(Third Party Revenues)
C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the AIDS Community Network in the amount of $67,500 to
provide HIV/AIDS case management services for County residents with HIV disease
through February 28, 2001. (Federal Funds)
C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Patricia L. Austin, M.D., Inc., to provide ophthalmology
services to be paid in accordance with a specified fee schedule through February
28, 2001. (Third Party Revenues)
C.99 AUTHORIZE the Employment and Human Services Director, or designee, to
execute a Vocational Training Agreement with Hypnotherapy Training Institute to
provide vocational training to individually referred Job Training Partnership
Act participants for specified fees through June 30, 2000, and to execute
agreement amendments as necessary to comply with changes in state or federal
regulations. (Federal Funds)
C.100 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Sheena Stevens in the amount of $52,000 for
project management services from April 1, 2000, through March 31, 2001. (80%
State and Federal, 20% County)
C.101 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with St. Vincent de Paul to increase
the payment limit by $11,954 to a new payment limit of $53,332 for additional
services to Welfare-to-Work clients in East County One-Stop Career Centers with
no change in contract term. (Federal Funds)
C.102 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Goodwill Industries of the
Greater Bay Area, Inc., to increase the contract payment limit by $10,000 to a
new payment limit of $65,000 for staffing and operating a two-county Coordinated
Employer Outreach Program through an extended contract term of March 30, 2000.
(Federal Funds)
C.103 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with the City of Pittsburg to increase
the contract payment limit by $699 to a new payment limit of $904,520 to target
older workers for the Job Training Partnership Act through One-Stop Career
Centers with no change in contract term. (Federal Funds)
C.104 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with the Worldwide Educational Services, Inc.,
to increase the contract payment limit by $875 to a new payment limit of
$803,449 to target older workers in providing job training, job search and
employment opportunities with no change in contract term. (Federal Funds)
C.105 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Worldwide Educational Services,
Inc., to increase the payment limit by $699 to a new payment limit of $698,823
to target older workers in providing job training, job search and employment
opportunities with no change in contract term. (Federal Funds)
C.106 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Christopher Parkhurst in the amount of
$60,000 for consultation and technical assistance to the Employment and Human
Services Department’s Contracts and Grants Unit for the period from April 1,
2000, through March 31, 2001. (80% State, 20% County)
C.107 APPROVE and AUTHORIZE the Purchasing Agent to increase the payment
limit of the purchase order with Guardian Security Agency by $24,000 to a new
payment limit of $100,000 and extend the term through June 30, 2000, for
security guard services at Community Services Department Child Care Centers in
West County. (Federal Funds)
C.108 APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a mutual contract cancellation agreement with the City of Martinez to
discontinue State Preschool services effective December 31, 1999.
C.109 APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with Concord Child Care Center to increase the
contract payment limit by $5,100 to a new payment limit of $26,100 for Head
Start program enhancement services through June 30, 2000. (Federal Funds)
C.110 APPROVE and AUTHORIZE the County Probation Officer to execute a
contract with Mari Metcalf in the amount of $30,695 to provide consulting
services for the Volunteers in Probation Program through September 30, 2000.
(Federal Funds)
C.111 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Dennis Mallory in an amount not to exceed $57,000 for background
investigation services through February 28, 2001. (Budgeted)
C.112 APPROVE and AUTHORIZE the Risk Manager to execute a contract with Ah
Hing in an amount not to exceed $50,000 for risk management services through
March 31, 2001. (Self-insurance Trust Funds)
C.113 APPROVE and AUTHORIZE the General Services Director, or designee, to
execute a contract with Caver-Moorehead Systems, Inc., in the amount of $62,000
to provide inventory equipment survey services for County heating, ventilation
and air conditioning (HVAC) through September 30, 2000. (Budgeted)
C.114 APPROVE and AUTHORIZE the Purchasing Services Manager to amend the
existing contract with Gilbert Boyd Tarin to extend the expiration date from
March 31, 2000, to December 31, 2000, and to increase the payment limit by
$66,600 to a new payment limit of $91,599 for District Attorney Family Support
attorney services. (Budgeted - Revenue Offset)
C.115 APPROVE and AUTHORIZE the Purchasing Services Manager to amend the
existing contract with Mary M. Lindelof to extend the expiration date from March
31, 2000, to December 31, 2000, and to increase the payment limit by $66,600
to a new payment limit of $91,599 for District Attorney Family Support attorney
services. (Budgeted - Revenue Offset)
C.116 APPROVE and AUTHORIZE the Purchasing Services Manager to amend the
existing contract with Kimberly B. Dunworth to extend the expiration date from
March 31, 2000, to December 31, 2000, and to increase the payment limit by
$66,600 to a new payment limit of $91,599 for District Attorney Family Support
attorney services. (Budgeted - Revenue Offset)
C.117 AUTHORIZE the Community Development Director to enter into a contract
with Vallier Design Associates in an amount not to exceed $50,000 to provide
consultant services for parks and recreation planning in the El Sobrante area.
(50% County - Budgeted and 50% City of Richmond) Leases
C.118 AUTHORIZE the General Services Director to execute an amendment to the
lease with Chevron U.S.A., Inc., for the premises at 2003 Diamond Boulevard,
Concord, to provide for additional parking spaces for the Health Services
Department.
Other Actions
C.119 APPROVE and AUTHORIZE the Employment and Human Services Director, on
behalf of the Workforce Investment Board, to transmit the Job Training
Partnership Act Close-Out Plan to the State of California Employment Development
Department.
C.120 APPROVE providing indemnification to Albertson's stores should a grant
be awarded from Albertson's Best Neighbor Policy Grant Initiative to the Bay
Point Family Health Center for implementation of a Family Dental and Nutrition
Education Program for Bay Point families.
C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a Hold Harmless Agreement with the Concord Pavilion and the City of
Concord for the Contra Costa Earth Day Festival 2000 to be held Sunday, April
30, 2000.
C.122 DETERMINE that there is a need to continue with the emergency action
continued by the Board of Supervisors on March 7, 2000, on the Emergency Upgrade
of County Telecommunications infrastructure.
C.123 ACKNOWLEDGE receipt of the Auditor-Controller's January 2000
Supplemental Law Enforcement Services Fund (SLESF) activity reports.
C.124 APPROVE appointment in lieu of election of party committee members for
two year terms, as recommended by the County Registrar.
C.125 ACCEPT the contribution of an emergency backup generating power system
to the General Services Department for traffic intersections.
CORRECTED TO READ:
ACCEPTED the contribution from Gotpower, Inc. (Cal Diesel), of an emergency
backup generating power system to the General Services Department for traffic
intersections.
C.126 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of
specified equipment and vehicles no longer needed for County activities.
C.127 APPROVE amendments to the Conflict of Interest Code for the Contra
Costa Health Services Department and the General Services Department, as
recommended by County Counsel.
C.128 RESCIND February 15, 2000, Board Order C.140 allocating $51,000 in FY
1999-2000 HOME Investment Partnership Act (HOME) funds to Christian Church Homes
of Northern California for the Crockett Senior Housing Project; APPROVE the
allocation of $51,000 in FY 1999-2000 HOME Investment Partnership Act (HOME)
funds to Crockett Senior Housing, Inc., for the Crockett Senior Housing Project;
and AUTHORIZE the Deputy Director-Redevelopment, or designee, to amend existing
legal documents as necessary to the increase in funding.
C.129 AWARD a construction contract for a stand alone boiler for the Family
Practice Center, Contra Costa Regional Medical Center, 2500 Alhambra Avenue,
Martinez, to R-E Corporation (dba Reliance Enterprises), the lowest responsible
bidder. (Bond Proceeds)
C.130 REMOVE nine referrals from the Finance Committee without taking further
action.
C.131 AMEND Resolution No. 2000/52 to levy the County Service Area L-100
street lighting charges set forth in MS 15-96, correcting the fiscal year to
read 2001/2002.
C.132 APPROVE and AUTHORIZE the allocation of $140,260 from the Crockett
Cogeneration Property Tax Allocation for five projects, as recommended by the
Crockett Community Foundation. (See Item C.39)
C.133 ACCEPT report from the Transportation, Water and Infrastructure
Committee on the County's fiscal year 2001 federal budget requests for ship
channel deepening and maintenance projects and AUTHORIZE the Chair, Board of
Supervisors, to sign letters requesting funds to evaluate potential for a
downsized turning basin at Avon (Suisun Bay) as part of the J. F. Baldwin
Project.
C.134 APPROVE the allocation of $283,000 in FY 1999/2000 Community
Development Block Grant (CDBG) funds to the Housing Authority of Contra Costa
County for the Central County Emergency Homeless Shelter Kitchen Project and
AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute the CDBG
Project Agreement and other legal documents as required for this purpose.
C.135 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a
Joint Exercise of Powers Agreement with the East Bay-Delta Housing & Finance
Agency; and APPOINT the Deputy Director-Redevelopment as the County's Board
member on the East Bay-Delta Housing & Finance Agency, and the Principal
Planner-Housing as the alternate Board member.
C.136 ACCEPT recommendations of the Fish and Wildlife Committee regarding the
awarding of grants from the Fish and Wildlife Propagation Fund and DIRECT the
Auditor-Controller to release a total of $12,502 from the Fish and Wildlife
Propagation Fund to five specified organizations.
C.137 ADOPT a resolution in the matter of County policy for Cremation of
Resident Indigent Decedents, superseding Resolution 90/576.
C.138 ACKNOWLEDGE receipt of the Treasurer's Reconciliation Report as of
January 31, 2000, as requested by the 1992 Audit Management Letter from KPMG
Peat Marwick.
C.139 AUTHORIZE the County Administrator, or designee, to enter an exhibit in
the 2000 California State Fair using County funds in an amount not to exceed
$5,000 for design and construction.
C.140 APPROVE and AUTHORIZE the Community Development Director, or designee,
to execute a First Amendment to the Technical Assistance contract with the
Contra Costa County Redevelopment Agency for transportation planning services in
FY 1999/2000. (No General Funds) (See Item C.143)
C.141 APPROVE the preliminary program for the Contra Costa County Government
Center and AUTHORIZE distribution of this program to the four firms in the
design competition.
C.142 ADOPT resolution authorizing the Building Inspection Director to submit
an application for supportive funding to the United States Department of
Agriculture's "Housing Preservation Grant Program."
Redevelopment Agency
C.143 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a
First Amendment to the Technical Assistance contract with Contra Costa County
for transportation planning services in FY 1999/2000. (No General Funds) (See
Item C.140)
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 |
03-27-2000 |
9:00
A.M. |
See
above |
Family &
Human Services Committee |
03-27-2000 |
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, MARCH 21, 2000, 9:00 A.M. AND
THEREAFTER
DURING THIS REGULAR MARCH 21, 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. EXISTING
LITIGATION-CONFERENCE WITH LEGAL COUNSEL. (LITIGATION HAS BEEN FORMALLY INITIATED. Gov. Code §
54956.9(A).) CASES:
1. Contra Costa County v.
John Burton Machine, et al., C.C.C. Sup. Ct.
No.C99-01173
2. Helix, et al. v. E.T. Mags, et al.,
U.S.D.C. North dist. No. 92-2312 (DJ)C. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED
LITIGATION
1. Initiation of litigation pursuant to
subdivision (c) of Section 54956.9: Number of potential cases -
one.
|