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)
TUESDAY
JANUARY 25, 2000
9:00 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Only a life lived for others is a life worth
living." - Albert Einstein
DELIBERATION ITEMS - The Board will
consider and take action on the following items:
D.1 CONSIDER accepting the Contra Costa County Capital Facilities Master
Plan, FY 1999/2000, as presented by the County Administrator. (County
Administrator) 9:30 A.M.
CONSIDER CONSENT ITEMS (Pages 3 -9) - Items removed from this
section will be considered with the Short Discussion Items.
Approved as listed except as noted
below:
C.40 and C.70
HOUSING AUTHORITY CONSENT ITEMS:
HA1 ACCEPT Financial and Compliance audit report for the Housing Authority of
the County of Contra Costa for the period April 1, 1998, through March 31, 1999,
performed by Wallace Rowe Associates, Pleasant Hill, California, as recommended
by the Advisory Housing Commission.
HA2 ACCEPT the Investment Report for the quarter ending December 31, 1999,
for the Housing Authority of the County of Contra Costa. 9:35
A.M.
PRESENTATIONS
Approved as
listed.
P.1 PRESENTATION to County Administrator's staff of the Merit Award for the
Grant Revenue Improvement Program (GRIP) received this year from the California
State Association of Counties (CSAC), as recommended by Supervisor
Uilkema.9:40 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 resolutions endorsing on the March 7, 2000, ballot
Proposition 12, the "Safe Neighborhood Parks Bond" initiative and Proposition
13, the "Safe Drinking Water Bond" initiative, as recommended by Supervisor
Gerber.
ADOPTED Resolution No. 2000/36
endorsing Proposition 12 on the March 7, 2000, ballot, The Safe
Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond
Act of 2000; and ADOPTED Resolution No. 2000/37, endorsing Proposition 13
on the March 7, 2000, ballot, The Safe Drinking Water, Watershed Protection, and
Flood Protection Bond Act.
SD.3 CONSIDER accepting the Acting County Librarian's
Status Report on the progress of the John F. Kennedy University Concord Library
Taskforce that is investigating the feasibility of constructing and operating a
joint-use library with the University. (Anne Cain, Acting County
Librarian)10:00 A.M.
DELIBERATION ITEMS - The Board will consider and take action
on the following items:
Approved as listed except as
noted below:
D.2 CONSIDER the design of the 180,000 sq.
ft. (seven story) office building, 15,000 sq. ft. retail space and a parking
garage at the northwest corner of Oak Road and Wayne Drive, Pleasant Hill BART
Station area. (Jordan Woodman Dobson - Applicant and Thomas Properties - Owner)
(County File #DP 99-3001) (Maureen Toms, Community Development Department)
APPROVED the final design of the
180,00 sq. ft. (seven story) office building, 15,000 sq. ft. retail space, and a
parking garage at the northwest corner of Oak Road and Wayne Drive, Pleasant
Hill BART Station area. (Jordan Woodman Dobson – Applicants, and Thomas
Properties – Owner), (County File #DP 99-3001); ADOPTED the Mitigated Negative
Declaration as adequate and in compliance with CEQA; ADOPTED the
mitigation monitoring program; and DIRECTED staff to file the Notice of
Determination with the County Clerk.
D.3 CONSIDER report from the County Administrator on possible efforts to
consolidate the County's animal shelters. (Continued from December 14, 1999)
(County Administrator)
CONTINUED to March 14, 2000, at 9:30
a.m., consideration of the report from the County Administrator on possible
efforts to consolidate the County’s animal shelters. (AYES: I, IV,V and III;
NOES: NONE; ABSENT: II; ABSTAIN: NONE)
D.4 CONSIDER adoption of a Small Business Enterprise Program, as recommended
by the 1999 Internal Operations Committee. (Supervisors Uilkema and Gioia)
ADOPTED the Small Business Enterprise
Program; DIRECTED the County Administrator to provide appropriate instructions
to County Departments on the implementation of this Program; REFERRED this
subject to the 2000 Internal Operations Committee for continuing oversight, and
for potential broadening of the Program as the Committee determines. (AYES: I,
IV,V and III; NOES: NONE; ABSENT: II; ABSTAIN: NONE)
D.5 PUBLIC COMMENT. (3 Minutes/Speaker)
No one appeared to speak at Public
Comment. 12:00 P.M.
Closed Session
There were no Closed Session
announcements. 1:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action
on the following items:
D.6 HEARING on the appeal from an administrative decision regarding
Subdivision 7693, Wingset Place, Alamo, by David and Krista Ciapponi and John
and Maureen Yandell. (Continued from December 14, 1999) (Bob Drake, Community
Development Department)
CONTINUED to March 14, 2000, at 11:00
a.m., the hearing on the appeal from an administrative decision regarding
Subdivision 7693, Wingset Place, Alamo, by David and Krista Ciapponi and John
and Maureen Yandell. (AYES: I, IV,V and III; NOES: NONE; ABSENT: II; ABSTAIN:
NONE)
D.7 HEARING on the recommendation of the Contra Costa County Planning
Commission on the request by Construction Logistics (applicant and owner) to
rezone a 70.6 acre property from Heavy Agriculture (A-3) to Planned Unit
District (P-1) and for approval of an associated Preliminary Development Plan
(RZ 98-30540); and to approve the final development plan (DP 98-3016) to allow
seven single-family residential lots (minimum parcel size 10 acres) within an
existing 70.6 acre property that currently consists of five parcels. Vineyards
are to be established on the 10 acre residential lots, Knightsen area. (Dennis
Barry, Community Development Department)
CONTINUED to February 8, 2000, at
11:00 a.m., the hearing on the recommendation of the Contra Costa County
Planning Commission on the request by Construction Logistics (applicant and
owner) to rezone a 70.6 acre property from Heavy Agriculture (A-3) to Planned
Unit District (P-1) and for approval of an associated Preliminary Development
Plan (RZ 98-30540); and to approve the final development plan (DP 98-3016)
to allow seven single-family residential lots (minimum parcel size 10 acres)
within an existing 70.6 acre property that currently consists of five
parcels. Vineyards are to be established on the 10 acre residential lots,
Knightsen area. (AYES: I, V and III; NOES: NONE; ABSENT: II and IV; ABSTAIN:
NONE)
D.8 CONSIDER declaring the intent of the Board relative to participating in
the development of a Habitat Conservation Plan for Eastern Contra Costa County,
and CONSIDER directing the Community Development Director and County Counsel to
finalize the Draft Joint Powers Agreement on this matter for subsequent
adoption. (John Kopchik, Community Development Department)
DECLARED the Board’s intent to
participate in the development of a Habitat Conservation Plan (HCP) for Eastern
Contra Costa County; DIRECTED the Community Development Department (CDD) staff
to consult with the affected cities and jurisdictions to identify support;
DIRECTED staff to estimate the number of units that may be affected by the Plan;
and further DIRECTED that staff bring a report on this matter back to the Board
in 90 days for their consideration. (AYES: I, IV and III; NOES: V; ABSENT: II;
ABSTAIN: NONE)
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 GRANT permission to partially close a portion of Dupuru Drive from
Tuesday, February 1, 2000, to Thursday, February 3, 2000, for the purpose of
storing tanks to remove sediment from the EBMUD Rolph Drinking Water Reservoir,
Crockett area.
Engineering Services
C.2 SUB 7633: ACCEPT Completion of Improvements for subdivision being
developed by Greenbriar Stonebridge Partners, Alamo area.
C.3 MS 23-93: APPROVE the parcel map for minor subdivision being developed by
David D. Vida, Crockett area.
C.4 MS 23-93: APPROVE Deferred Improvement Agreement along Bishop Road for
minor subdivision being developed by David D. Vida, Crockett area.
C.5 MS 23-93: ACCEPT statement of obligation for private road maintenance for
minor subdivision being developed by David D. Vida, Crockett area.
Special Districts & County Airports
C.6 AUTHORIZE issuance of a Purchase Order from the Contra Costa County Flood
Control and Water Conservation District to Eisenberg, Oliveri & Associates
in the amount of $10,000 for the preparation of a flood control maintenance Best
Management Practices field guide, Countywide. (Funding: 100% Flood Control
District)
C.7 APPROVE Full and Final Settlement and Release Agreement and AUTHORIZE
payment of $3,500 to Frank R. and Joan C. Billeci for property rights required
for the San Ramon Creek Improvement Project B Phase II, Alamo area. (Funding: Flood
Control Zone 3B)
Statutory Actions - None
Claims, Collections & Litigation
C.8 DENY claims of J. March; and E. Oamilda and R. Engaling.
Hearing Dates
C.9 ADOPT Engineer's Report for street lighting charges, FIX March 14, 2000,
at 9:00 a.m. for public hearing and DIRECT the Public Works Director to mail
ballots to parcel owners of Subdivision 8163 in compliance with Proposition 218,
Alamo area.
C.10 ADOPT Engineer's Report for street lighting charges, FIX March 14, 2000,
at 9:00 a.m. for public hearing and DIRECT the Public Works Director to mail
ballots to parcel owners of MS 7-98 in compliance with Proposition 218, Alamo
area.
C.11 ADOPT Engineer's Report for street lighting charges, FIX March 14, 2000,
at 9:00 a.m. for public hearing and DIRECT the Public Works Director to mail
ballots to parcel owners of MS 4-99 in compliance with Proposition 218, Walnut
Creek area.
Honors & Proclamations
C.12 ADOPT resolution proclaiming the month of February 2000 as Black History
Month in Contra Costa County in recognition of the contributions of
African-Americans in the development of Contra Costa County, as recommended by
the Affirmative Action Officer.
Ordinances - None
Appointments & Resignations - None
Appropriation Adjustments - 1999 - 2000 FY
C.13 County Administrator (0003): AUTHORIZE the transfer of $25,000 in
appropriations from CCTV to the Productivity Investment Fund to pay back a loan
from FY 1998-99.
C.14 Library (0621): AUTHORIZE an additional $10,424 in revenue from
November 1999 library donations and APPROPRIATE for library materials and
services.
C.15 Plant Acquisition (0111): AUTHORIZE $825,000 in revenues from the
1997 Certificates of Participation and APPROPRIATE for the acquisition of the
Upper Summit Centre Lot on Arnold Drive, Martinez.
C.16 Employment and Human Services - Child Welfare Services (0502) and
Adult and Senior Services (0503)/General Services - Plant Acquisition
(0111): AUTHORIZE the transfer of $1,550,000 in appropriations from
Employment and Human Services - Child Welfare Services (0502) and Adult and
Senior Services (0503) to General Services - Plant Acquisition (0111) for
capital project on the Upper Summit Centre property, Martinez.
Legislation
|
Bill No. |
Subject |
Position |
|
|
|
|
C.17 |
SB 1352 (Alpert) |
Extends the Youth Pilot Program (AB 1741
Program) until July 1, 2004 |
CO-SPONSOR |
C.18 ADOPT a position in OPPOSITION to Proposition 28 on the March 7,
2000 ballot, which would repeal the additional cigarette tax imposed by
Proposition 10.
Personnel Actions
C.19 CANCEL one full time Registered Nurse-Experienced Level position and ADD
one full time Charge Nurse position in the Health Services Department. (Third
Party Revenues)
C.20 ADD one full time Secretary-Journey Level position in the Employment and
Human Services Department. (State and Federal Funds)
C.21 ADD one full time Lieutenant position in the Sheriff's Office.
(Budgeted)
C.22 ADD two full time Social Service Employment Placement Counselor
positions in the Employment and Human Services Department. (State and Federal
Funds)
C.23 AMEND Resolution No. 99/585 to provide modified salaries and benefits
for County Officers, Managers and Unrepresented employees.
C.24 ESTABLISH the class of Sheriff's Chief of Forensic Services and ALLOCATE
to the salary schedule; ADD one full time position; CANCEL one Deputy Sheriff
Chief, Criminalistics Laboratory position and ABANDON the class of Deputy
Sheriff Chief, Criminalistics Laboratory in the Sheriff's Department.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of funds and/or services:
C.25 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a Standard Agreement Amendment with the State Department of Health
Services to decrease the contract payment limit for the County’s AIDS Program by
$4,950 to a new total of $1,287,053 to reflect a reduction in the actual level
of surveillance services to be provided in FY 1999-2000.
C.26 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a Certification Regarding Lobbying and a Standard Agreement with the
State Department of Health Services in the amount of $1,799,045 for continuation
of the Supplemental Food Program for Women, Infants and Children (WIC) through
September 30, 2002. (No County Match)
C.27 APPROVE and AUTHORIZE the Health Services Director, or designee, to
develop and transmit an application along with necessary certifications and
assurances to the Contra Costa County Community Development Department and to
enter into a contract to accept up to $100,000 in Community Development Block
Grant funding for the operation of the Emergency Shelter Program for Single
Adults for FY 2000-2001. (30% County Match)
C.28 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of Richmond in the amount of $309,975 to
enhance the County’s current outreach and education efforts for the Richmond
Effort to Abate Lead (REAL) Project through June 30, 2001. (No County Match)
C.29 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to extend the term of the Department of Labor Career Center
Implementation Grant agreement with Alameda County with no change in payment
limit for continued development and operation of EASTBAY Works Career Centers in
Contra Costa County through February 29, 2000. (Federal Funds)
C.30 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a
contract with the California Department of Food and Agriculture to reimburse the
County Agriculture Department up to $129,685 for high-risk pest exclusion
activities through June 30, 2000.
C.31 APPROVE and AUTHORIZE the County Administrator, or designee, to develop
and transmit applications for a $35,000 "Community Approach Award" for the
Children and Families Policy Forum, the Outcomes and Accountability Pilot and
the Service Integration Program. (No County Match)
APPROVE and AUTHORIZE execution of agreements between the County and the
following parties as noted for the purchase of equipment and/or services:
C.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with La Clinica to provide clinical services to Contra Costa
Health Plan members to be paid in accordance with a specified fee schedule
through November 30, 2001. (Member Premiums, Third Party Revenues)
C.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Brookside Community Health Center to provide clinical
services to Contra Costa Health Plan members to be paid in accordance with a
specified fee schedule through December 31, 2001. (Member Premiums, Third Party
Revenues)
C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with California Emergency Physicians to provide emergency
medical services for Contra Costa Health Plan members to be paid in accordance
with a specified fee schedule through September 30, 2000. (Member Premiums,
Third Party Revenues)
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Darrell Christian (dba Acalanes Psychotherapy
Association) 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 Fees, Third Party Revenues)
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Susan Louie, 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 Fees, Third Party Revenues)
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a Non-Physician Services Contract with Robert Turcious, Jr., 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 Fees,
Third Party Revenues)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with New Connections, Inc., in the amount of $204,655 to
provide substance abuse prevention, intervention and treatment services in
connection with the SAMHWORKs program through June 30, 2000, in Central County.
(52% Federal, 31% State, 17% County)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Discovery Counseling Center of the San Ramon Valley,
Inc., in the amount of $77,600 to provide drug abuse prevention, intervention
and treatment services through June 30, 2000. (59% Federal, 41% County)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bi-Bett Corporation in the amount of $216,859 for
perinatal and residential treatment services for women at East County Community
Detoxification Center through June 30, 2000. (20% Federal, 56% State, 24%
County)
CORRECTED TO READ: APPROVED and
AUTHORIZED the Health Services Director, or designee, to execute a contract with
Bi-Bett Corporation in the amount of $216,859 for perinatal and residential
treatment services for women at Wollam House through June 30, 2000. (20%
Federal, 56% State, 24% County)
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with REACH Project, Inc., in the amount of $150,964 to
provide drug abuse prevention and treatment services through June 30, 2000. (85%
Federal, 15% County)
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Alcohol and Drug Abuse Council of Contra Costa, Inc., in
the amount of $92,640 to provide primary prevention services, including "Friday
Night Live" and "Club Live" through June 30, 2000. (Federal and State Funds)
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with New Connections, Inc., in the amount of $164,049 to
provide substance abuse prevention, intervention and treatment services through
June 30, 2000, in Bay Point and Pittsburg. (67% Federal, 17% State, 16% County)
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with REACH Project, Inc., in the amount of $46,295 to provide
substance abuse prevention services and outpatient treatment services in the
Brentwood community through June 30, 2000. (Federal Funds)
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Julie O. Fulford (dba Valley Audiology) in the amount of
$90,500 to provide audiological services to County-referred patients through
December 31, 2000. (Enterprise I Budget, Third Party Revenues)
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sheryl Walton in the amount of $23,640 to provide
consultation and technical assistance with regard to the AIDS Program and the
North Richmond Center for Health through August 31, 2000. (Federal Funds)
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Yvonne Dufala, CFRE (dba Fund Raising Solutions), in the
amount of $40,000 to provide consultation and technical assistance with regard
to the County’s Meals on Wheels Program through December 31, 2000. (Federal,
State and GRIP Grant Funds)
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Susan Marchant Angel, Attorney-at-Law, in the amount of
$45,300 to provide Certification Review/Probable Cause/Capacity Hearing Officer
services for patients involuntarily confined by the County through December 31,
2000. (County Funds partially offset by State Funds)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with La Cheim School in the amount of $1,255,116 to provide
an intensive day treatment program, mental health services, medication support
and case management services in a school setting for mentally disturbed children
and adolescents through June 30, 2000. (42% Federal, 58% County and Mental
Health Realignment)
C.50 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute an agreement amendment with Advanced Voice and Data, increasing the
payment limit by $100,000 to a new payment limit of $200,000 and extending the
term of the agreement from January 31, 2000, to June 30, 2000, to provide
contract technical support to Telecommunications. (Charges to Customers)
C.51 APPROVE and AUTHORIZE the General Services Director to execute a
consulting services agreement with James Miller & Associates in the amount
of $43,392 for architectural services for a new Children's Interview Center,
3755 Alhambra Avenue, Martinez, for the Employment and Human Services
Department. (Capital Project Budget)
C.52 APPROVE and AUTHORIZE the General Services Director to execute an
amendment authorizing extra work under the consulting services agreement dated
January 1, 1999, with Combined Electrical Resources for court security
improvements at various County sites. (Court Funds)
C.53 APPROVE and AUTHORIZE the General Services Director to execute an
amendment to the consulting services agreement with Mechanical Consulting
Company for mechanical services for tenant improvements, Los Medanos Health
Center, 2311 Loveridge Road, Pittsburg, for the Health Services Department.
(Bond Funds)
C.54 APPROVE and AUTHORIZE the General Services Director to execute an
amendment to the consulting services agreement with Robert D. Hill increasing
the payment limit by $25,000 to a new payment limit of $50,000 for architectural
services for miscellaneous building construction projects. (Capital Projects
Budgets)
C.55 APPROVE and AUTHORIZE the General Services Director to execute an
amendment to the consulting services agreement with Randall B. Lawrence
increasing the payment limit by $25,000 to a new payment limit of $75,000 for
architectural services for miscellaneous building construction projects.
(Capital Project Budgets)
C.56 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with Frank Ross Weaver to increase the payment limit by $500
to a new payment limit of $46,260 to provide law librarian services to the
inmates of Contra Costa County adult detention facilities through June 30, 2000.
(Inmate Welfare Fund)
Leases
C.57 AUTHORIZE the General Services Director to execute a revenue lease with
Court Appointed Special Advocate Program (CASA) for a portion of the premises at
2020 North Broadway, Walnut Creek, for use by the CASA Program.
C.58 APPROVE and AUTHORIZE the General Services Director to execute a Lease
Amendment with Hamid Rezapour for continued use of the premises at 1805 Arnold
Drive, Martinez, by the Health Services Department. (Budgeted)
Other Actions
C.59 DETERMINE that there is a need to continue 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 the Contra Costa
Regional Medical Center, 2500 Alhambra Avenue, Martinez.
C.60 APPROVE a resolution authorizing the sale and issuance of General
Obligation Bonds, Election of 1997, by the Acalanes Union School District, in an
amount not to exceed $24,000,000.
C.61 RECEIVE report concerning the litigation matter of January Fredenburg
vs. Contra Costa County and AUTHORIZE payment from the General Liability Trust
Fund.
C.62 ACCEPT from the County Clerk the Canvass of Votes for the January 4,
2000, election for County Service Area P-6, Zone 2200.
C.63 ADOPT resolution approving and designating County officers to execute
and process settlement of San Diego Superior Court No. JCCP 4041.
C.64 APPROVE request of the Byron Union School District to consolidate
elections with Statewide General Elections.
C.65 AUTHORIZE Water Agency staff to travel to Washington, D.C., as part of
the California Marine Navigation Conference (CMANC) March 20-23, 2000.
C.66 APPROVE the reallocation of $14,000 in FY 1999/2000 Community
Development Block Grant (CDBG) funds from the Rape Crisis Center's Child Assault
Prevention Program to the Rape Crisis Center's Sexual Assault Victim Empowerment
Program; and AUTHORIZE the Deputy Director-Redevelopment to execute contract
amendments related thereto. (No General Funds)
C.67 APPROVE the report of the Internal Operations Committee on oversight of
special districts, county service areas and similar bodies.
C.68 EXTEND the time for review of the new cable TV license application filed
by Seren Innovations, Inc., to June 30, 2000.
C.69 DELEGATE to the County Treasurer the authority to invest or reinvest
County funds and the funds of other depositors in the County treasury, or to
sell or exchange securities so purchased, for a one-year period, pursuant to
Government Code Section 53607.
C.70 APPROVE the report of the Environmental Health Director concerning
proposed amendments to the County ordinance code regarding individual septic
systems, as directed by the Board on January 11, 2000.
APPROVED the report as amended
of the Environmental Health Director concerning proposed amendments to the
County Ordinance Code regarding individual septic systems; INTRODUCED Ordinance
No. 2000-03, an ordinance code amendment relative to alternative and individual
septic systems and SET February 1, 2000, for adoption of
same.
Redevelopment Agency
C.71 ACCEPT the June 30, 1999, Audited Financial Statement of the
Redevelopment Agency. (No General Funds)
Correspondence - None
Consent Items of Board Members - None
Information Items - None
SUPPLEMENTAL AGENDA JANUARY 25, 2000
PRESENTATIONS:
P.2 PRESENTATION summarizing the
results of the 1999 Charity Drive. (Mike Ross, Chairman)
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)
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) -
The Transportation, Water &
Infrastructure Committee (Supervisors J. Gioia and G. B.
Uilkema)
* * * * * * * * *
*
ADJOURNMENT: The Board adjourns today's
meeting to the Committee meeting(s) as noted: (See above for time and place of
meetings)
* * * * * * * * *
*
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
CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES
AND
AUTHORITIES GOVERNED BY THE
BOARD
BOARD OF CHAMBERS AND ROOM 105,
ADMINISTRATION BUILDING
TUESDAY, JANUARY 25, 2000, 11:00 A.M. AND
THEREAFTER
DURING THIS REGULAR JANUARY 25, 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 and 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.
|