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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
FEBRUARY 15, 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 - "Contentment is wanting what you have, not having
everything you want." - Anonymous
CONSIDER CONSENT ITEMS (Pages 3 - 15) - Items removed from this
section will be considered with the Short Discussion Items.
Approved as listed except as noted
below:
C.12, C.21, C.70, C.71,
C.72
HOUSING AUTHORITY CONSENT ITEMS:
HA1 AWARD contract for Kidd Manor Canopy and Stairway Project, at Kidd Manor
(CAO45002), San Pablo, to Taber Construction Company in the amount of
$442,122. 9:35 A.M.
PRESENTATIONS
Approved as listed except as noted
below:
P.1 PRESENTATION regarding proclaiming February 29, 2000,
as the annual celebration of national "SPAY DAY USA" in Contra Costa County,
observing responsible pet ownership and kindness to animals. (Mike Ross, Animal
Services Director)
P.2 PRESENTATION of a report on the state of the Contra Costa Health Plan
(CCHP) by the Managed Care Commission. (Lyle Yates, M.D., Vice-Chair, Managed
Care Commission)
P.3 PRESENTATION of a County Service Award to Pat Morris-Gooding for 30 years
of service in the Health Services Department. (Wendel Brunner, M.D., Director of
Public Health)
P.4 PRESENTATIONS to the following high school teams, as recommended by
Supervisor DeSaulnier: Ygnacio Valley High School Warriors football team, and
Ygnacio Valley High School Warriors cross country boys' team, and De La Salle
High School Spartans football team, and De La Salle High School Spartans cross
country team, and De La Salle High School Spartans water polo team, and
Carondelet High School Cougars volleyball team, and Clayton Valley High School
Eagles girls' water polo team.
ADOPTED Resolution No. 2000/60
honoring the Ygnacio Valley High School Warrior's football team; ADOPTED
Resolution No. 2000/62 honoring the Ygnacio Valley High School Warrior's boys'
cross country team; ADOPTED Resolution No. 2000/56 honoring the De La Salle High
School Spartan's football team; ADOPTED Resolution No. 2000/59 honoring the De
La Salle High School Spartan's cross country team; ADOPTED Resolution No.
2000/57 honoring the De La Salle High School Spartan's water polo team; ADOPTED
Resolution No. 2000/58 honoring the Carondelet High School Cougar's volleyball
team; and ADOPTED Resolution No. 2000/61 honoring the Clayton Valley High School
Eagle's girls' water polo team. 10:15 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 the establishment of a policy that there shall be zero
tolerance for domestic violence in Contra Costa County and the development of a
strategy to achieve the goal of zero tolerance in law enforcement and
prosecution of domestic violence, as recommended by Supervisor Gerber.
DECLARED it is the policy of the
Board of Supervisors that there be Zero Tolerance for domestic violence in
Contra Costa County; DECLARED the Board's intent to place a priority on
domestic violence in its consideration of law enforcement resources and programs
in this year's budget; DIRECTED the County Administrator to convene the
appropriate departments and staff to develop recommendations to the Board
regarding Zero Tolerance for Domestic Violence program concepts with concurring
budget implications, to return to the Board in May, 2000; DIRECTED that the
views of the American Medical Association (AMA) and the California Medical
Association (CMA) be included with those of the Battered Women's Alternatives on these
matters with the County Administrator, Sheriff, District Attorney, Health
Services, and Child Protective Services so they can be considered in the
report to the Board.
SD.3 CONSIDER adopting a resolution in support of Proposition 14, The
California Reading and Literacy Improvement and Public Library Construction and
Renovation Bond Act of 2000. (Anne Cain, Acting County Librarian)
ADOPTED Resolution No. 2000/81, in
support of Proposition 14, the California Literacy Improvement and Public
Library Construction and Renovation Bond Act of 2000.
SD.4 CONSIDER accepting a resolution from the California State Association of
Counties (CSAC) honoring Contra Costa County for 150 years of commitment and
service, as recommended by Supervisor Gerber.
ACCEPTED a resolution from the
California State Association of Counties (CSAC) honoring Contra Costa County for 150
years of commitment and service. 10:45
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 person presented
testimony:
Toxie H. Myers, Jr., 2567 Henry
Avenue, Pinole, commented on alleged hazardous material in the Pinole
area.
D.2 CONSIDER recommendations of the County Administrator on the second
quarter budget report and the Proposed State Budget for 2000-2001.
D.3 CONSIDER requests from the Board of Supervisors members during the
Transportation Workshop held on January 18, 2000, and February 8, 2000.
(Continued from February 8, 2000) (Steve Goetz, Community Development
Department)
ADOPTED the Board's principles for
establishing transportation priorities for the renewal of Measure
C-88 and for the Metropolitan Transportation Commission's (MTC) Transportation
Blueprint for the 21st Century; AUTHORIZED the Chair, Board of Supervisors, to
sign a letter that refers the principles to the Contra Costa Transportation
Authority and the regional transportation planning committees, and requests that
these principles be used as the criteria for developing projects and programs to
be included in the Expenditure Plan for the renewal of Measure
C-88.
Closed Session
* * * * * Adjourn to the Contra Costa County Mayors' Conference
March 2, 2000, 6:30 p.m. Richmond Country Club, 1 Markovich Lane,
Richmond * * * * *
THE BOARD OF SUPERVISORS WILL NOT MEET ON
FEBRUARY 22 AND FEBRUARY 29, 2000.
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 plans and specifications and ADVERTISE for bids for the Clearland
Drive Area Traffic Median Island Project, Bay Point area. [CDD-CP#99-70]
(Funding: 100% Local Funds, Measure C)
C.2 APPROVE plans and specifications and ADVERTISE for bids for the 2000
Overlays Project, West and Central County areas. [CDD-CP# 98-97, 99-77, 99-98,
and 99-78] (Funding: 80% Transportation Equity Act 21, 8% Measure C, 8% City of
Richmond, and 4% City of San Pablo)
C.3 ACCEPT the completed contract with Maggiora and Ghilotti, Inc., for the
Central County Corporation Yard Debris Drying Area Project, Martinez area.
(Funding: 100% Clean Water Program Funds)
C.4 APPROVE a traffic resolution establishing a STOP intersection on Rachel
Road at Montalvin Drive, Richmond area.
C.5 APPROVE traffic resolutions limiting parking on a portion of Shawn Drive,
Pinole area; and Sunset Drive, El Sobrante area.
C.6 APPROVE a traffic resolution establishing a load limit on Dougherty Road,
San Ramon area.
Engineering Services
C.7 SUB 8051: ACCEPT completion of improvements for subdivision being
developed by Alamo Orchards LLC and TA Tucker Associates, Inc., Alamo area.
C.8 SUB 7456: ACCEPT completion of improvements for subdivision being
developed by Blackpointe Homes, Inc., and DECLARE certain roads as County roads,
Alamo area.
C.9 SUB 7062: CORRECT errors on road acceptance for subdivision in the Alamo
area.
C.10 MS 10-95: APPROVE parcel map for subdivision being developed by Robert
A. Dal Porto, Oakley area.
C.11 MS 10-95: AUTHORIZE acceptance of grant deed of development rights
(ancient burial site) for subdivision being developed by Robert A. Dal Porto,
Oakley area.
C.12 DP 3004-95: ACCEPT completion of improvements (road improvement for
Fleetwood Road) being developed by Damé Construction Company, Inc., Danville
area.
CONTINUED consideration to accept
completion of improvements (road improvement for Fleetwood Road) being developed
by Damé Construction Company, Inc., DP 3004-95, Danville
area.
C.13 APN 187-531-003: ACCEPT release and indemnification for parcel being
granted by David M. and Carol A. Clementz, Alamo area.
C.14 APPROVE and AUTHORIZE the Public Works Director to execute a Consulting
Services Agreement with Group Ipex, Inc., a computer programming company, to
provide application development services for the Public Works Department,
Countywide.
Special Districts & County Airports
C.15 APPROVE sale of surplus property on Tice Valley Boulevard for $475,000
and AUTHORIZE Board Chair to execute Option Agreement and Grant Deed to A. F.
Evans Company, Inc., Walnut Creek area. [CDD-CP#97-16]
C.16 APPROVE and AUTHORIZE the Public Works Director to execute a Memorandum
of Lease between the County and Byron Aviation Services Limited for land at the
Byron Airport, Byron area.
C.17 AUTHORIZE the Chair, Board of Supervisors, to sign a letter to the Army
Corps of Engineers requesting a comment period of the de-authorization of the
Wildcat and San Pablo Creek Reach 2 Flood Control Project, San Pablo area.
C.18 ACCEPT as complete and give notice of completion of the contract with
Condon-Johnson & Associates at 189/190 Silver Pine Lane, for landslide
repair work, Danville (Blackhawk) area.
Statutory Actions - None
Claims, Collections & Litigation
C.19 DENY claims of D. Norton, S. Norton, a minor, and J. Norton, a minor; S.
Ali (2); L. Anderson; R. Bethke, et al; D. and P. Cunningham; M. Cunningham; A.
Evenson; M. Maharaj; T.V. Nguyen (2); J. Pastrana; D. Silviera; P. Soltani, a
minor; K.A. Teutschel; application to file late claim of R. Harless; and
application to file late claim of J. Woodard.
Hearing Dates
C.20 FIX March 14, 2000, at 9:00 a.m. for a public hearing to discuss
establishing Underground Utility District No. 28, Parker Avenue, Rodeo area.
Honors & Proclamations - None
Ordinances
C.21 ADOPT Ordinances 2000-04, 2000-05 and 2000-06, introduced February 1,
2000, to restructure the Public Works Director position and exclude the County
Surveyor from the Merit System.
CORRECTED TO READ: ADOPTED Ordinances
2000-04, 2000-05 and 2000-06, introduced February 1, 2000, to restructure the
Public Works Director position (Road Commissioner and Surveyor consolidated),
and exclude the County Surveyor – Exempt, from the Merit
System.
C.22 INTRODUCE an ordinance authorizing the City of Brentwood Redevelopment
Agency to amend their redevelopment plan by merging two projects into one, WAIVE
reading, and FIX March 7, 2000, for adoption.
Appointments & Resignations
C.23 APPROVE medical staff appointments and reappointments as recommended by
the Medical Executive Committee on January 24, 2000.
C.24 APPOINT Mike Pato to the Oakley Fire Protection District Fire Advisory
Commission, as recommended by Supervisor Canciamilla.
C.25 REAPPOINT Stan Hansen as the District IV Owner Representative and
REAPPOINT June Dellapa as the District IV Tenants Representative to the Mobile
Home Advisory Committee, as recommended by Supervisor DeSaulnier.
C.26 REAPPOINT Lisa Wohn to the M-16 Citizens Advisory Committee, as
recommended by Supervisor DeSaulnier.
C.27 ACCEPT the resignation of Lou Ferrero from the Advisory Council on Aging
and DIRECT the Clerk of the Board to apply the Board's policy for filling the
vacancy, as recommended by the Council.
Appropriation Adjustments - 1999 - 2000 FY
C.28 Sheriff's Office (0255, 7650)/General Services (0063): AUTHORIZE
an additional $81,400 in motor vehicle license fees and APPROPRIATE for the
Abandoned Vehicle Abatement Program; and AUTHORIZE the transfer of
appropriations in the amount of $106,086 from the Sheriff's Department to
General Services to purchase vehicles.
C.29 Probation (0308)/Employee-Retiree Benefits (0145): AUTHORIZE the
transfer of $10,200 in appropriations from Employee/Retiree Benefits and an
additional $76,085 in revenues from the State Department of Alcohol and Drug
Programs and the Federal Office of Justice Planning and APPROPRIATE funding for
the Technology for Teens Program at Juvenile Hall and personnel for the Drug
Court.
C.30 Management Information Systems (0025): AUTHORIZE the transfer of
$35,000 in appropriations from Management Information Systems to the Veterans
Service Department to upgrade computer systems.
C.31 Employment and Human Services/Board of Supervisors/Sheriff:
AUTHORIZE $545,055 in Keller Landfill Surcharge revenues and APPROPRIATE to
departments that were approved allocations for FY 1999-2000.
C.32 Public Works--Road Construction (0662)/Public Works--Road Maintenance
(0672): AUTHORIZE the transfer of $552,000 in appropriations from Road
Construction to Road Maintenance to reflect the appropriate categories for
estimated expenditures for FY 1999-2000.
Legislation - None
Personnel Actions C.33 ADD one Secretary-Journey Level
position in the Employment and Human Services Department. (State and Federal
Funds)
C.34 REALLOCATE one Orthopedic Technician position from permanent
intermittent to permanent part time (24/40) in the Health Services Department.
(No Cost)
C.35 ADD one permanent part time (30/40) Hazardous Materials Technician
position in the Health Services Department. (Third Party Revenues)
C.36 CANCEL two full time Information Systems Programmer/Analyst II
positions; ADD one full time Computer Operations Supervisor position; and ADD
one full time Clerk-Experienced Level position in the County Administrator's
Office - Department of Information Technology. (Charges to User Departments)
C.37 REALLOCATE the class of Fire Maintenance Worker on the salary schedule
in the Contra Costa County Fire Protection District. (Budgeted)
C.38 ADD one 20/40 Deputy District Attorney-Deep Class in the District
Attorney's Office. (State Funds)
C.39 DECREASE the hours of one Board of Supervisors Assistant from 24/40 to
20/40 in District II.
C.40 INCREASE the hours of one Board of Supervisors Assistant from 24/40 to
40/40 in District IV.
C.41 ADD one full time position of Emergency Planning Coordinator and CANCEL
one Senior Emergency Planning Coordinator position in the Sheriff's Office.
(Salary savings)
C.42 CANCEL one full time Information Systems Assistant II position; and ADD
one full time Computer Operator I position in the County Administrator's Office
- Department of Information Technology. (Charges to User Departments)
C.43 ADD one full time Supervising Accountant; and CANCEL one Tax Roll
Supervisor position in the office of the Auditor-Controller and ABANDON the
class as obsolete. (Budgeted)
C.44 ADD four full time Account Clerk-Project positions in the Retirement
Office. (No County Cost)
C.45 ADD two Intermediate Typist Clerk-Project positions in the Retirement
Office. (No County Cost)
C.46 ADD one 20/40 Library Assistant-Journey Level and one full time
Librarian in the Library Department. (Revenue Offset)
C.47 ADD one full time Information Systems Specialist I position in the
Library Department. (Budgeted)
C.48 ADD one full time Office Manager position and CANCEL one Recorder's
Operations Supervisor position in the Clerk-Recorder's Office and ABANDON the
class as obsolete. (Salary Savings)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of funds and/or services:
C.49 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to sign contract documents and to accept State Department of Education
Child Development Services funding in the amount of $13,598 to provide child
care services to families who receive Child Protective Services, teen parents,
children at risk of abuse and neglect, children with special needs and low
income families for FY 1999-2000. (No County Match)
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the State of California Department of Alcohol
and Drug Programs to increase funding for continued substance abuse services by
$2,424,678 to a new total of $11,117,708 through June 30, 2001. ($110,514 County
Match - Budgeted)
C.51 CORRECT Board action of December 7, 1999, Item C.83 and C.75, and
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,
to enter into two MOUs with the State Health and Human Services Agency Data
Center in the corrected amounts of $163,760.30 through October 8, 2001, and
$166,604.90 through October 30, 2001. (State Funds)
APPROVE and AUTHORIZE execution of agreements between the County and the
following parties as noted for the purchase of equipment and/or services:
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Sharon D. Washington, M.D., (Specialty:
Obstetrics/Gynecology) to modify the fee schedule to allow contractor to be paid
for additional weekend and weeknight on-call services through September 30,
2002. (Third Party Revenues)
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a Medical Specialist Contract amendment with Joseph Macedo, Jr., M.D.,
(Specialty: Obstetrics/Gynecology) to modify the fee schedule to allow
contractor to be paid for additional weekend and weeknight on-call coverage
services through March 31, 2002. (Third Party Revenues)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Northern California Family Center 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.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with William Barker, M.F.C.C., 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.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Gregory Fouts, M.D., (Specialty: Urology) to be paid in
accordance with a specified fee schedule through January 31, 2001. (Third Party
Revenues)
C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bay Area Mobile Apheresis Program to provide therapeutic
apheresis services to be paid in accordance with a specified fee schedule
through December 31, 2001. (Third Party Revenues)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Ramon Berguer, M.D., (Specialty: General
Surgery) to modify the fee schedule to allow contractor to provide additional
on-call surgery coverage services through August 31, 2000. (Third Party
Revenues)
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Stephen D. Weiss, M.D., (Specialty: General
Surgery) to modify the fee schedule to allow contractor to provide additional
on-call surgery coverage services through July 31, 2002. (Third Party Revenues)
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with David H. C. Raphael, M.D., (Specialty: General
Surgery) to modify the fee schedule to allow contractor to provide additional
on-call surgery coverage services through August 31, 2002. (Third Party
Revenues)
C.61 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bi-Bett Corporation in the amount of $46,322 for
substance abuse primary prevention services in East County through June 30,
2000. (Federal Funds)
C.62 ACKNOWLEDGE receipt of notice from Spero W. Calos, Jr., requesting
termination of contract for consultation and technical assistance to the
Hazardous Materials Division effective January 31, 2000.
C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Rubicon Programs, Inc., in the amount of $31,170 to
provide mental health services for CalWORKs participants through June 30, 2000.
(State Funds)
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Kuelewa Furaha to increase the payment limit
by $6,620 to a new payment limit of $30,000 and extend the term through June 30,
2000, to allow additional hours of acupuncture treatment services for the
Perinatal Outreach Enhancement Project. (State Funds)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Thomas B. Hargrave, III, M.D., (Specialty:
Gastroenterology) to be paid in accordance with a specified fee schedule through
January 31, 2001. (Third Party Revenues)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Robert Asher in the amount of $110,240 for consultation
and technical assistance with regard to Call Center Communications System for
the period from February 8, 2000, through February 7, 2001. (Enterprise I
Budget)
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an addendum to the contract with American Red Cross Blood Services to
provide total blood and blood component products and associated services, to
make minor technical changes to product line items at rates specified and to
extend the term through December 31, 2002. (Enterprise I Budget, Third Party
Revenues)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kimberly Mayer in the amount of $79,747 to provide
consultation, training and technical assistance with regard to the CalWORKs
program through December 31, 2000. (State Funds)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with PricewaterhouseCoopers LLP, in the amount of $100,000
for consultation and technical assistance with regard to an evaluation of
Medi-Cal rate setting and Medi-Cal compliance workflow analysis and training
through November 30, 2000. (Enterprise I Budget)
C.70 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
Administrative Amendments with Battered Women’s Alternatives and Rape Crisis
Center to increase the salary and administrative cost components by 5% for
Fiscal Year 1999-2000, to make modifications in corresponding payment and budget
provisions, and to incorporate State or County required changes in other
provisions (if any). ( 30% Federal, 70% County)
DELETED consideration to approve and
authorize the County Administrator, or designee, to execute Administrative
Amendments with Battered Women's Alternatives and Rape Crisis Center to increase
the salary and administrative cost components by 5% for Fiscal Year 1999-2000,
to make modifications in corresponding payment and budget provisions, and to
incorporate State or County required changes in other provisions (if any). ( 30%
Federal, 70% County)
C.71 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
Administrative Amendments for Substance Abuse Contracts to increase the salary
and administrative cost components by 5% for Fiscal Year 1999-2000, to make
modifications in corresponding payment and budget provisions, and to incorporate
State or County required changes in other provisions (if any). ( 30% Federal,
70% County)
DELETED consideration to approve and
authorize the County Administrator, or designee, to execute Administrative
Amendments for Substance Abuse Contracts to increase the salary and
administrative cost components by 5% for Fiscal Year 1999-2000, to make
modifications in corresponding payment and budget provisions, and to incorporate
State or County required changes in other provisions (if any). ( 30% Federal,
70% County)
C.72 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
Administrative Amendments for Mental Health Contracts to increase the salary and
administrative cost components by 5% for Fiscal Year 1999-2000, to make
modifications in corresponding payment and budget provisions, and to incorporate
State or County required changes in other provisions (if any). ( 30% Federal,
70% County)
DELETED consideration to approve and
authorize the County Administrator, or designee, to execute Administrative
Amendments for Mental Health Contracts to increase the salary and administrative
cost components by 5% for Fiscal Year 1999-2000, to make modifications in
corresponding payment and budget provisions, and to incorporate State or County
required changes in other provisions (if any). ( 30% Federal, 70%
County)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Randall Lane Sawyer in the amount of $88,840 for
professional consultation and technical assistance to the Hazardous Materials
Division regarding risk management and prevention programs through January 31,
2001. (State Funds)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Asian Community Mental Health Services, Inc., in the
amount of $32,053 to provide mental health program services for mentally
disturbed Southeast Asian refugees in West County through June 30, 2000. (32%
Federal, 68% Mental Health Realignment)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with New Connections in the amount of $731,566 to provide
substance abuse treatment and recovery services, outpatient perinatal intensive
day treatment services and substance abuse and mental health assessment services
for participants in the CalWORKs program through June 30, 2000. (State Funds)
C.76 APPROVE and AUTHORIZE the Health Services Department to issue a 60-day
advance written notice to Briones Medical Group to terminate their contract,
effective at close of business April 16, 2000.
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with San Miguel Counseling Services 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.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with John Rostowski, M. D., 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.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Antioch Counseling to provide outpatient psychotherapy
services to be paid in accordance with a specified schedule through December 31,
2000. (Contra Costa Health Plan Member Premiums, Third Party Revenues)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Doris Dea, M.F.C.C., 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.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Family Stress Center in the amount of $41,309 to provide
mental health services for CalWORKs participants through June 30, 2000. (State
Funds)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Family Stress Center, Inc., to increase the
payment limit by $45,203 to a new payment limit of $86,910 for additional
parenting consultant services to Born Free Project participants through June 30,
2000. (State Funds)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Bi-Bett Corporation to increase the payment
limit by $36,887 to a new payment limit of $253,746 for additional parenting
services to CalWORKs mothers and their children through June 30, 2000. (State
Funds)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Desarrollo Familiar to increase the payment
limit by $20,000 to a new payment limit of $89,000 for additional services,
including expanded HIV/AIDS education and outreach services through June 30,
2000. (State Funds)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with SERVE, Inc., in the amount of $363,192 to provide
vocational rehabilitation training services for mental health clients through
June 30, 2001. (Mental Health Realignment)
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Gretchen Graves, M.D., 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.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Myung Cho, M.D., 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.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Ujima Family Recovery Services to increase the
payment limit by $33,642 to a new payment limit of $361,170 to provide
additional residential recovery and transitional housing services for CalWORKs
mothers and their children through June 30, 2000. (No County Match)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Ujima Family Recovery Services to increase the
payment limit by $117,724 to a new payment limit of $987,884 for additional
residential and outpatient alcohol and drug abuse treatment services for
CalWORKs mothers and their children through June 30, 2000. (No County Match)
C.90 APPROVE and AUTHORIZE payment of $9,620 to the City of Richmond for
reimbursement of certain costs incurred in the implementation of an Emergency
Medical Dispatch System. (County Service Area EM-1)
C.91 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, and the In Home Supportive Services (IHSS) Authority Executive
Director to execute a contract amendment with Independent Living Resource, Inc.,
to increase the payment limit by $46,100 to a new payment limit of $92,200 and
extend the term to June 30, 2000, for continued operation of an IHSS Registry,
pending full implementation of the IHSS Authority. (75% State, 25% County)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with East Bay Neonatology in the amount of $212,076 to
provide neonatology services for the Contra Costa Regional Medical Center
through December 31, 2002. (Enterprise Fund/Third Party revenues)
C.93 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to extend the contract with Contra Costa Economic Partnership from
January 31, 2000, through July 31, 2000, for continued implementation of the
County Job Creation Investment Fund Implementation Plan with no change in
contract amount.
C.94 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with PharmChem Laboratories to
increase the payment limit by $200,000 to a new payment limit of $300,000 for
increased costs associated with Court ordered substance abuse testing services.
(70% State, 30% County)
C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Richard Unger, 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.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Virginia Blacklidge, 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.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Robert Turcios, O.D., to provide professional optician
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.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract cancellation agreement with Winnie Harrison (dba Harrison
House), effective December 31, 1999, discontinuing emergency residential care
services to mentally disturbed adults due to closure of the home.
C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with City of Richmond (Fire Department) in the amount of
$210,000 to provide AB 2185 inspections (Hazardous Materials Release Response
Plans and Inventory) through June 30, 2001. (AB 2185, Hazardous Materials
Handling Fees)
C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with City of Richmond (Fire Department) in the amount of
$216,000 to provide hazardous materials training for fire department personnel
through June 30, 2001. (AB 2185 Inspection Fees)
C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with City of Richmond (Fire Department) in the amount of
$265,800 for support of the City of Richmond Fire Department’s Hazardous
Materials Response Unit through June 30, 2001. (AB 2185 Inspection Fees)
C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Carlos Zapata, M. D., to increase the payment
limit by $7,920 to a new payment limit of $95,280 to provide an additional level
of psychiatric services to bilingual clients at Pittsburg Adult Mental Health
Clinic through April 30, 2000. (Mental Health Realignment, Third Party Revenues)
C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Phoenix Programs, Inc., in the amount of $780,756 to
provide mental health outreach services for the homeless mentally ill through
June 30, 2000. (7% Federal, 93% Mental Health Realignment)
C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mental Health Consumer Concerns, Inc., in the amount of
$246,100 to provide Patients’ Rights Program through June 30, 2000. (Department
Budget)
C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Family Stress Center 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.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Peter Greenberg, M.D., to provide Medi-Cal mental health
specialty services to be paid in accordance with a specified fee schedule
through June 30, 2000. (Federal and State Funds)
C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kiran Koka, M.D., to provide Medi-Cal mental health
specialty services to be paid in accordance with a specified fee schedule
through June 30, 2000. (Federal and State Funds)
C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Juan Sequeria, M.D., 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.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Phuong Duc Dang, M.D., 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.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Hwei-Jun Hsu, M.D., 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.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jorge Salazar, M.D., 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.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kwang Chiu, M.D., 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.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Cuong Tat Vu, M.D., 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.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Teresa Rudlowski, M.D., 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.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with J. Gene Zimmerman, M.D., 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.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Manoj Desai, M.D., 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.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Chien Lai, M.D., 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.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Edward Connolly, M.D., 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.119 APPROVE and AUTHORIZE the General Services Director to execute an
amendment to the consulting services agreement with Gutierrez/Associates, AIA
increasing the payment limit by $12,750 to a new payment limit of $110,250 for
architectural design services for addition and tenant improvements at 1034 Oak
Grove Road, Concord for the Health Services Department. (Bond Funds)
C.120 APPROVE and AUTHORIZE the General Services Director to execute an
amendment authorizing extra work and increasing the payment limit by $15,193 to
a new payment limit of $130,623 under the consulting services agreement dated
January 5, 1999, with Interactive Resources, Inc., for remodeling the Third
Floor, 50 Douglas Drive, Martinez, for District Attorney Family Support. (Bond
Funds)
C.121 APPROVE and AUTHORIZE the General Services Director to execute a change
order to the contract for tenant improvements at Los Medanos Health Center, 2311
Loveridge Road, Pittsburg, to increase the payment limit by $107,657 to a new
payment limit of $4,691,895 to provide for plumbing reconfiguration and asbestos
abatement. (Bond Funds)
C.122 APPROVE plans and specifications and AWARD construction contract for
Phase II Tenant Improvements at Los Medanos Health Center, 2311 Loveridge Road,
Pittsburg, for the Health Services Department to Alan A. Bradford, Inc., the
lowest responsible bidder. (Bond Funds)
C.123 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract not to exceed $15,000 with Carol Roden to provide clerical support in
the Forensics Laboratory for the period February 1, 2000, through June 30, 2000.
C.124 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Printrak International, Inc., for system and equipment maintenance
in the amount of $39,778 through September 28, 2000. (Budgeted)
C.125 AUTHORIZE the Acting Public Works Director to execute a contract
between the Contra Costa County Redevelopment Agency and the County of Contra
Costa for design work for the North Broadway Infrastructure Program, Bay Point.
(Redevelopment Funds) (See Item C.149)
C.126 APPROVE and AUTHORIZE the General Services Director to execute a
consulting services agreement with Stephen E. Harriman, AIA & Associates in
the amount of $29,250 for architectural services for tenant improvements,
Buildings A and B, for Mental Health and DUI Programs, 2400 Sycamore Drive,
Antioch, for Health Services. (Budgeted - Plant Acquisition)
Leases
C.127 AUTHORIZE the General Services Director to execute a Lease with
FamiliesFirst, Inc., for the premises at 2025 Sherman Drive, Pleasant Hill for
use by the Employment and Human Services Department for dedicated group home
services.
C.128 AUTHORIZE the General Services Director to execute a License with
John-Patrick Kirby for the premises at 2225 Buchanan Road, Suite H, Antioch, for
use by the Victim/Witness Program of the Probation Department. (Probation
Budget)
Other Actions
C.129 APPROVE the completed Annual Compliance Checklist; AUTHORIZE the Chair
of the Board of Supervisors to sign the completed Compliance Checklist; and FIND
that the County's policies and programs conform to the requirements for
compliance with the Contra Costa Transportation Improvement and Growth
Management Program.
C.130 RECEIVE report concerning litigation matter Mary Lopez vs. Contra Costa
County, and AUTHORIZE payment from the Workers' Compensation Trust Fund.
C.131 ACCEPT completed contract for reroofing at the Court House, 725 Court
Street, Martinez.
C.132 APPROVE plans and specifications for Cast Iron Soil Pipe Replacement at
Los Medanos Health Center, 2311 Loveridge Road, Pittsburg, and DIRECT the Clerk
to advertise for bids to be received on March 16, 2000.
C.133 ACCEPT completed contract for restroom accessibility improvements at El
Sobrante Library, 4191 Appian Way, El Sobrante.
C.134 APPROVE plans and specifications for tenant improvements at 2366-A
Stanwell Circle, Concord, for the Department of Agriculture and DIRECT the Clerk
to advertise for bids to be received on March 23, 2000; and DETERMINE that the
project is a CEQA class 1A Categorical Exemption (CP#00-18) (Budgeted - Plant
Acquisition)
C.135 DETERMINE that there is a need to continue emergency action regarding
the Juvenile Hall Renovation, Tamalpais Wing project at 202 Glacier Drive,
Martinez.
C.136 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to submit
applications to the National Association of Counties for the 2000 Achievements
Award Program.
C.137 DETERMINE that the emergency action taken by the Board on October 19,
1999, pursuant to Public Contract Code Sections 20134 and 22050, to replace
defective fire sprinkler heads at Contra Costa Regional Medical Center, 2500
Alhambra Avenue, Martinez is no longer required. Work is substantially complete.
C.138 ADOPT a resolution authorizing the sale and issuance of General
Obligation Bonds, Walnut Creek School District, Election of 1995, Series D, in
an amount not to exceed $5,000,000.
C.139 ACCEPT report from the Contra Costa Regional Medical Center Director
regarding replacing disposable hospital supplies with reuseables.
C.140 APPROVE the allocation of $51,000 in FY 1999-2000 in HOME Investment
Partnership Act (HOME) funds to Christian Church Homes of Northern California
for the Crockett Senior Housing Project, and AUTHORIZE the Deputy
Director-Redevelopment, or designee, to execute and amend all legal documents
necessary to complete this transaction and project.
C.141 APPROVE the allocation of $587,000 in FY 1999/2000 HOME Housing
Development Assistance Funds to Shelter, Inc., for the East County
Transitional Center, and AUTHORIZE the Deputy Director, Redevelopment, or
designee, to execute all legal documents required to complete this transaction
and project.
C.142 APPROVE the allocation of $850,000 in FY 1999/2000 HOME Housing
Development Assistance Funds to Pacific Community Services, Inc., for the
Presidio Village Senior Housing Project, and AUTHORIZE the Deputy Director,
Redevelopment, or designee, to execute all legal documents required to complete
this transaction and project.
C.143 DIRECT the Community Development Department, pursuant to Ordinance Code
Section 418-6, Mandatory Subscription to forward to the County Recorder the
assessments for specified persons and premises for the purpose of levying liens
on the 2000/2001 Tax Bills.
C.144 APPROVE County participation as a co-host in two Open Space Forums
sponsored by the Bay Area Open Space Council; AUTHORIZE appropriate County staff
to assist with coordinating these meetings.
C.145 DETERMINE that there is a need to continue emergency action regarding
the seismic safety of the County's telecommunications infrastructure.
C.146 ACKNOWLEDGE receipt of the Auditor-Controller's December Supplemental
Law Enforcement Services Fund (SLESF) activity reports.
C.147 DETERMINE that there is a need to continue emergency action taken by
the Board on November 16, 1999, pursuant to Government Code Section 8630, to
declare a local emergency on homelessness in Contra Costa County.
C.148 DETERMINE that there is a need to continue emergency action taken by
the Board on December 14, 1999, pursuant to Government Code Section 8630, to
declare a local public health emergency for HIV/AIDS and Hepatitis C in Contra
Costa County.
Redevelopment Agency
C.149 AUTHORIZE the Deputy Director-Redevelopment to execute a contract
between the Contra Costa County Redevelopment Agency and the County of Contra
Costa for the design work for the North Broadway Infrastructure Program, Bay
Point. (Redevelopment Funds) (See Item C.125)
C.150 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a
Sixth Implementation Agreement for the Coggins Square Townhouse project,
Pleasant Hill BART.
Correspondence - None
Consent Items of Board Members - None
Information Items - None
SUPPLEMENTAL AGENDA
Honors & Proclamations
C.151 ADOPT resolution recognizing February 21, 2000, as
"President's Day" in Contra Costa County, as recommended by Supervisor
Canciamilla.
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)
Finance
Committee |
02-21-2000 |
9:00
A.M. |
See
above |
Internal
Operations Committee |
02-28-2000 |
9:00
A.M. |
See
above |
Family &
Human Services Committee |
02-28-2000 |
10:00
A.M. |
See
above |
Finance
Committee |
03-06-2000 |
9:00
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.
THE BOARD OF SUPERVISORS
WILL NOT MEET ON
FEBRUARY 22 AND FEBRUARY
29, 2000.
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD OF CHAMBERS AND ROOM 105, ADMINISTRATION
BUILDING
TUESDAY, FEBRUARY 15, 2000, 11:00 A.M. AND
THEREAFTER
DURING THIS REGULAR FEBRUARY 15, 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. Cruz-Rincon v. Contra Costa County, et al.,
C.C.C. Sup. Ct.
2. Saed Hasan v. Co. of
Contra Costa, et al., U.S.D.C., North Dist. No. C99-0084 WHO.
3. Debra Goulart v. Co. of Contra Costa, et al.,
U.S.D.C., North Dist. No. C00-0110 CRB.
4. Demetriss Davis v. Co. of Contra Costa, WCAB
No. OAK 238966.
|