CONTRA COSTA COUNTY BOARD OF SUPERVISORS
Supervisors J. Gioia, G. B. Uilkema, D. Gerber, M. DeSaulnier, and F. D. Glover
Clerk of the Board, John Sweeten (925 335-1900)

A G E N D A

TUESDAY
April 3, 2001

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 - "Be at war with your vices, at peace with your neighbors, and let every new year find you a better man." - Benjamin Franklin

        ADMINISTRATOR'S REPORT

        CONSIDER CONSENT ITEMS- Items removed from this section will be considered with the Short
        Discussion Items.
 

HOUSING AUTHORITY CONSENT ITEMS:

HA.1 ADOPT Housing Authority Resolution No. 5004 approving a collection loss write-off in the amount of $30,744.82 for the quarter ending March 31, 2001 as recommended by the Advisory Housing Commission.

9:35 A.M.

PRESENTATIONS

 

P.1 PRESENTATION proclaiming April 2001 as "Alcohol Awareness Month" in Contra Costa County. (Substance Abuse Advisory Board)

9:45 A.M.

SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:

 

SD.1 CONSIDER any Consent Items previously removed.

SD.2 CONSIDER requesting the Health Services Department to analyze and prepare a report on the progress of immunization programs and the Healthy Family Program, and to develop a preliminary plan for enrolling parents in the Healthy Family Program, and CONSIDER referring to the Family and Human Services Committee responsibility for reviewing the progress of these requests and reporting back to the Board with recommendations for program enhancement, if necessary. (Supervisor Uilkema)

ACKNOWLEDGED that the Health Department is responsible for administration of
immunization programs for children (ages 0-2); and implementation of the Healthy Families Program; RECOGNIZED that the Board of Supervisors is responsible for periodic assessment and oversight of the progress that is being made in implementation of the programs;  REQUESTED that the Health Department compile data detailing the progress in absolute numbers and percentages that has been made in the last two reporting period for evaluation of the trends in the County's efforts in both programs; REQUESTED that the Health Department develop a preliminary plan for including parents in enrollment for the Healthy Families Program; REFERRED the matter to the Family and Human Services Committee of the Board of Supervisors for a progress review and recommendations for program enhancement; and SUGGESTED that the Family and Human Services Committee consider that the Contra Costa Health Plan Joint Conference Committee may have relevant material to support today's recommended actions.

10:00 A.M.

DELIBERATION ITEMS - The Board will consider and take action on the following items:

D.1 PUBLIC COMMENT. (3 Minutes/Speaker)

No one appeared to speak during Public Comment.

D.2 CONSIDER accepting the report and approving recommendations from the Health Services Director on the Industrial Safety Ordinance and authorizing the issuance of a request for proposals for the community education and outreach effort. (William Walker, M.D., Health Services Director)

ACCEPTED the report on the Industrial Safety Ordinance (ISO); APPROVED the proposal for improving and increasing public participation in the ISO process; AUTHORIZED the Hazardous Materials Program to issue a Request For Proposal (RFP) for an entity to provide support personnel for the project, and the respondents to address the recommended issues; DIRECTED that the Internal Operations Committee (IO Cte.) be a part of the RFP process to determine criteria for selection of the contractor or personnel, and how to conduct the public process; DIRECTED that the Hazardous Materials Program staff modify future reports on Inherently Safer Systems to include: Number of requests; what was requested; the estimated costs of those items; and the estimated costs of items rejected; DIRECTED that the Supervisor in the affected district has input in the process; that the public meetings be held in the relative communities, and when possible, coincide with other town meetings; hold at least one evening IO Cte. meeting in the subject community; and as to the Crockett and Rodeo communities, inform the Rodeo Municipal Advisory Council, the Bayo-Vista Resident's Council, and the County Services Area P-1 Citizen's Advisory Committee of the upcoming processes for their input.

Closed Session

11:00 A.M.
 

8th Annual Cesar Chavez Commemorative Celebration

ADJ.1    ADJOURNED today's meeting in honor of the memory of Maggie Crum, longtime media critic and supporter of the Arts and Theater in Contra Costa County, as suggested by Supervisor Uilkema.

ADJ.2     ADJOURNED today's meeting to the County Supervisor's Association of California meeting April 4 and 5, 2001.
 

Adjourn to the Contra Costa County Mayor's Conference
April 5, 2001
6:30 p.m.
Clayton Community Library
6125 Clayton Road, Clayton
 
 

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 and AUTHORIZE the County Administrator, or designee, to execute Amendment No. 1 to the Joint Exercise of Powers Agreement between the Public Works Department and the East Bay Municipal Utilities District (EBMUD), to increase the payment limit by $112,500 to a new payment limit of $162,500 to reimburse EBMUD for bypass water main that was constructed on an emergency basis to replace a leaking water main, discovered during the Cummings Skyway Extension Project. (No Impact on the General Fund)

C.2    APPROVE plans and specifications and ADVERTISE for bids for the I-80 Bikeway on the San Pablo Dam Road Project, San Pablo area. [CDD-CP# 00-34] (Transportation for Clean Air Grant, Measure C Funds)

C.3    APPROVE Purchase and Sale Agreement and ACCEPT Grant Deed from Frank P. Bellecci, et al, for property rights in connection with the Drainage Area 29G Basin site, Antioch area. [PW82-84]

C.4    APPROVE and AUTHORIZE the Principal Real Property Agent to execute the relocation assistance claim form, and AUTHORIZE the Auditor-Controller to process payment for $14,369 payable to Kimberly Alexander for the State Route 4 East Widening Project, Railroad Avenue to Loveridge Road, Pittsburg area. [CDD-CP# 00-05] (Contra Costa Transportation Authority)

C.5    APPROVE and AUTHORIZE the conveyance of a sanitary sewer easement and Common Use Agreement to the Crockett-Valona Sanitary District on behalf of the Crockett-Valona Fire Protection District, Crockett area. [CDD-CP# 00-42]

C.6    APPROVE sale of a vacated portion of Stone Valley Road and AUTHORIZE the Chair, Board of Supervisors to execute a Quitclaim Deed to the Pflum Family Revocable Living Trust, Alamo area [CDD-CP# 0072] (Road Funds Revenue)

C.7    Summarily VACATE an excess portion of Stone Valley Road no longer required for street or highway purposes and DETERMINE the activity is exempt from CEQA pursuant to Article 5, Section 15061 (b)(3) of CEQA Guidelines, Alamo area. [CDD-CP# 00-72]

C.8    VACATE a portion of the San Ramon Creek flood control easement to adjoining property located at the end of Twelve Oaks Court, Alamo area.

DELETED from consideration, vacating a portion of the San Ramon Creek flood control easement to adjoining property located at the end of Twelve Oaks Court, Alamo area.

C.9    ADOPT resolution pursuant to Streets and Highways Code Section 760 authorizing acquisition of property by County for State highway purposes, State Route 4 East Widening Project, Pittsburg area. [CDD-CP# 00-85] (Contra Costa Transportation Authority)

Engineering Services

C.10    MS 1-74: EXONERATE Deferred Improvement Agreement and DECLARE the improvement complete for minor subdivision developed by Empire Residential Investors at 264 Center Avenue, Pacheco area.

C.11    LP 2024-74: EXONERATE Deferred Improvement Agreement and DECLARE the improvement complete for project by The Pentecostal Church of God of America, Northern District of California at 105 Aspen Drive, Pacheco area.

C.12    LL 69-91: EXONERATE Deferred Improvement Agreement and DECLARE the improvement complete with Construction Management Services, Inc., for Lot Line Adjustment at 115 Aspen Drive, Pacheco area.

C.13    LL 69-91: EXONERATE Deferred Improvement Agreement and DECLARE the improvement complete with Construction Management Services, Inc., for Lot Line Adjustment at 121 Aspen Drive, Pacheco area.

Special Districts & County Airports

C.14    APPROVE and AUTHORIZE the Public Works Director to execute a contract with Berryman and Henigar in the amount of $63,700 from November 14, 2000 to November 13, 2001 to conduct a Streetlight Acquisition Study and prepare a Feasibility Report, Countywide area. (100% County Service Area L-100)

C.15    APPROVE and AUTHORIZE the General Manager of the Blackhawk Geologic Hazard Abatement District (GHAD) to execute an amendment to consulting services agreement between the Blackhawk GHAD and Engeo, Inc., increasing the contract payment limit from $278,800 to $298,800, Danville area. (100% Blackhawk GHAD)

Statutory Actions

C.16 APPROVE minutes for the month of March 2001.

C.17 DECLARE certain ordinances duly published.

Claims, Collections & Litigation

C.18 DENY claims of Heirs and Successors in Interest of S. Britton; C. Coenen; G. Mosbarger; Imam
Mizraim Mohammed El; J. Ortega; R. Sterling; and Deny Application to File Late Claim of C.
Killian C. Rancher; P. C. Rabe; AMCO Insurance Co; Allan Laux; Ford Motor Co.

C.18 DENY Claims of Heirs and Successors in Interest of S. Britton; C. Coenen; G. Mosbarger; Imam Mizraim Mohammed El; J. Ortega; R. Sterling; P.C. Rabe; Allan Laux; and Deny Application to File Late Claim of C. Killian.

Ordinances

C.19 INTRODUCE and ADOPT urgency Ordinance 2001-07 to continue the Contra Costa County In-
Home Supportive Services Public Authority.

Honors & Proclamations

C.20 ADOPT Resolution No. 2001/130 honoring Bernice Harris upon her retirement for her 34 years of
service to Contra Costa County.

C.21 ADOPT Resolution No. 2001/131 honoring Yvonne Hensley upon her retirement for her 14 years of
service to Contra Costa County.

Appointments & Resignations

C.22    REAPPOINT Hope Scott to the District I seat on the Contra Costa County Library Commission, as recommended by Supervisor Gioia.

C.23    APPOINT Brenda Steffen to an At Large position on the Family and Childrens Trust (FACT) Committee, as recommended by the Committee.

Appropriation Adjustments - 2000/2001 FY

C.24    Plant Acquisition (BU 0111): AUTHORIZE the transfer of surplus funds in the amount of $300,000 from the East County Transitional Housing Project to the West County Adult Homeless Shelter Remodel Project.

DELETED from consideration, Plant Acquisition( BU 0111): Authorizing the transfer of surplus funds in the amount of $300,000 from the East County Transitional Housing Project to the West County Adult Homeless Shelter Remodel Project.

C.25    Plant Acquisition (BU 0111): AUTHORIZE new revenues in the amount of $970,000 from 1999 CCCPFA Lease Revenue Bonds proceeds and APPROPRIATE for the completion of the West County Adult Homeless Shelter Remodel Project.

C.26     Auditor (0011)/Employee Benefits (0145): AUTHORIZE the transfer of appropriations in the amount of $745,600 from the Auditor-Controller Automation Fund and $256,309 from the Health Plan Administration Fund to Employee Benefits for partial payment of the PeopleSoft System upgrade costs.

C.27     Management Information Systems (0025): AUTHORIZE the transfer of appropriations in the amount of $121,315 from the Productivity Investment Fund to the Library and General Services Department for approved projects. (See item C.65)

Personnel Actions

C.28    CANCEL one Physical Therapist II position and ADD two part time (20/40) Physical Therapist
II positions in the Health Services Department. (No cost increase)

C.29    REALLOCATE the salary of Retirement Communications Specialist on the salary schedule. (Non-
County Funds)

C.30    ADD two Driver-Clerk positions in the Contra Costa County Fire Protection District.

C.31    ADD one Weights and Measures Trainee position in the Department of Agriculture. (Salary Savings and Device Registration Fees)

C.32    DECREASE the hours of one Weights and Measures Inspector II position from full time to part time (27/40) in the Department of Agriculture. (Cost Decrease)

C.33    APPROVE In-Home Supportive Services (IHSS) Public Authority Personnel Rules, as recommended by the Employment and Human Services Director and the IHSS Public Authority Executive Director.

C.34    INCREASE the hours of one Board of Supervisors Assistant-Specialist from part time (24/40) to part time 32/40) in District III.

C.35    ADD one Human Resources Analyst I position, ADD one Clerk-Experienced Level position; and CANCEL on Personnel Services Supervisor position in the Human Resources Department.

C.36    ADD one Account Clerk-Experienced Level position; and CANCEL one Clerk-Senior Level position in the Human Resources Department.

Grants & Contracts

APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services:

C.37    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and receive in partnership with the Verde Elementary School Principal, on behalf of the West Contra Costa Unified School District, a grant of $170,000 from the S.H. Cowell Foundation to support the Verde Involving Parents (V.I.P.) Program for a two-year period from the date of receipt. (33%, ($83,621) County Match with TANF 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.38    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with Alameda County Economic Development Alliance for Business for the procurement of a contractor to perform a regional biotechnology industry cluster study with a payment limit of $45,000 through June 30, 2001. (85% State/Federal, 15 % County)

C.39     APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with FamiliesFirst, Inc., to increase the payment limit by $159,690 to a new limit of $962,000 for kinship support services through June 30, 2001. (88% State/Federal, 12% County)

C.40    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with IBM Global Services in the amount of $71,525 to develop and produce extracts from the Child Welfare/Case Management System through June 30, 2002. (80% State/Federal, 20% County)

C.41    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with OPTIC, increasing the payment limit by $226,000 to a new payment limit of $526,000 with no change in the term, for technology training and employment activities for underemployed and unemployed individuals. (TANF Incentive Funds)

C.42    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Ombudsman Services of Contra Costa, to increase the payment limit by $2,157 to a new payment limit of $148,546 for family mediation and support services for dependent or elderly residents of long-term care facilities. (No County Cost)

C.43    APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Darwin Myers Associates, to increase the payment limit by $50,000 to a new payment limit of $100,000 for continuing geotechnical review services for land use projects through June 30, 2001. (Costs Offset By Applicant Fees)

C.44    APPROVE and AUTHORIZE the Chief Information Officer of the Department of Information Technology, or designee, to execute a contract with Edymion Systems, Inc., in the amount of $150,000 to provide consultation on assessing, procuring and implementing an automated call distribution system for the Child Support Services Department and to develop bid specifications for the data infrastructure for the Child Support Services Department, District Attorney's Office, and Employment and Human Services Department through September 30, 2001.

C.45    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pittsburg Preschool and Community Council, Inc., in an amount not to exceed $140,181, to provide support services for County residents diagnosed with HIV disease through February 28, 2002. (Federal funds under the Ryan White CARE Act, Title I, through Alameda County; No County Match)

C.46    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Desarrollo Familiar, in an amount not to exceed $175,042 to provide support services for County residents diagnosed with HIV disease through February 28, 2002. (Federal funds under the Ryan White CARE Act, Title I, through Alameda County; No County Match)

C.47    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Catholic Charities of the East Bay, in an amount not to exceed $45,000, to provide housing advocacy services for people with HIV disease through February 28, 2002. (Federal funds through the City of Oakland HUD program, No County Match)

C.48    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo Valley AIDS Center, in an amount not to exceed $173,260, to provide coordination of food services for persons with HIV disease and their families through February 28, 2002. (Federal funds under the Ryan White CARE Act, Title I, through Alameda County; No County Match)

C.49    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with New Connections, in an amount not to exceed $230,692, to provide support services for County residents diagnosed with HIV disease through February 28, 2002. (Federal funds under the Ryan White CARE Act, Title I, through Alameda County; No County Match)

C.50    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shelter, Inc., in an amount not to exceed $45,000, to provide housing advocacy services for people with HIV through February 28, 2002. (Federal funds through the City of Oakland HUD program, no County match)

C.51    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Hawkins Center, in an amount not to exceed $63,240, to provide client advocacy and legal services for County residents with HIV disease through February 28, 2002. (Federal funds under the Ryan White CARE Act, Title I, through Alameda County; No County Match)

C.52    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with J&C Nationwide to increase the payment limit by $35,000 to a new payment limit of $159,650 to provide additional temporary physician services through June 30, 2001. (Mental Health Realignment)

C.53    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Phoenix Programs, Inc., to increase the payment limit by $59,349 to a new payment limit of $253,250 to provide mental health services to additional seriously and persistently mentally ill adults who are participating in the PATH Supportive Housing Demonstration Project through April 30, 2001. (65.4% Federal PATH Supportive Housing Demonstration Project Grant, and 34.6% Corporation for Supportive Housing)

C.54    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Asian Community Mental Health Services, in an amount not to exceed $100,000 to provide mental health services to Asian-language speaking CalWORKs participants through June 30, 2001. (State SAMHWORKs funds)

C.55    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Habib Amin, Ph.D., in an amount not to exceed $85,450 for continuing consultation and technical assistance to the Department's Hazardous Materials Division with regard to risk management and prevention programs for the period from April 1, 2001 through March 31, 2002. (California Accidental Release Prevention Program Funds)

C.56    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cho Nai Cheung, in an amount not to exceed $85,450, for continuing consultation and technical assistance to the Department's Hazardous Materials Division with regard to risk management and prevention programs for the period from April 1, 2001 through March 31, 2002. (California Accidental Release Prevention Program Funds)

C.57    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Muir Orthopaedic Specialists, formerly Muir Orthopedics, in an amount not to exceed $82,000 to provide professional orthopedic services at the Contra Costa Regional Medical Center, through February 28, 2002. (Patient Fees/Third Party Revenues)

C.58    ACKNOWLEDGE receipt of notice from Yogesh Trehan, M.D., requesting contract termination effective March 1, 2001.

C.59    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Eugene Kaplan, M.D., to increase the payment limit by $135,536 to a new payment limit of $224,672, to expand the scope to include half-day outpatient clinic sessions and on-call OB/GYN coverage services, and to extend the term through June 30, 2002. (Patient Fees/Third Party Revenues)

C.60    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Carmen M. Henesy, in an amount not to exceed $75,000 to provide professional consultation, technical assistance, and training to the Department with regard to the implementation of the Sexual Assault Response Team Project, through February 28, 2002. (Enterprise I Budget)

C.61    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Moving Solutions in an amount not to exceed $50,669 to provide equipment and furniture moving, storage and relocation services to the Pittsburg Health Center through March 31, 2002. (Budgeted)

Other Actions

C.62    ACCEPT from the County Clerk the Canvass of Votes for the March 20, 2001 election for Police Service Area P-6, Zone 2902, Lafayette area.

C.63    AUTHORIZE the Community Development Director to submit to the California Resources Agency a draft expenditure plan for new revenues due the County from the Coastal Impact Assistance Program approved by Congress in 2000, and REFER finalization of the expenditure plan to the Transportation, Water and Infrastructure Committee and request a report back to the Board on or before May 12, 2001.

CORRECTED TO READ: AUTHORIZED the Community Development Director to submit to the California Resources Agency a draft expenditure plan for new revenues due to the County from the Coastal Impact Assistance Program approved by Congress in 2000, and REFERRED finalization of the expenditure plan to the Transportation, Water and Infrastructure Committee and request a report back to the Board on or before May 1, 2001.

C.64    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 $5,960 from the Fish and Wildlife Propagation Fund to support projects benefiting the fish and wildlife resources of the County: Wild Bird Discoveries and the Lindsay Wildlife Museum.

C.65    AUTHORIZE the County Administrator to approve the expenditure of $121,315 from the Productivity
Investment Fund to the Library in the amount of $30,315 for an "Automated Collection Development Analysis", an to the General Services Department in the amount of $91,000 for the "Retrofit of Martinez Detention Facility HVAC System and Installation of Energy Management & Temperature Control System," as recommended by the County Administrator. (See Item C.27)

Redevelopment Agency

C.66    AUTHORIZE the Deputy Director-Redevelopment to execute an Operating Agreement with J and J Mortgage to administer, market and service loans for the First Time Homebuyers Program, North Richmond and Bay Point.

Correspondence

C.67    LETTER from the Chair of the County Board of Retirement requesting that the County reconsider providing health insurance coverage for retirees who are not currently covered by a County health plan. REFER TO COUNTY ADMINISTRATOR.
 
 

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 M. DeSaulnier and F.D. Glover) - meets on the second and fourth Mondays of the month at 9:00 A.M. in Conference Room A, 2425 Bisso Lane, Concord.

The Finance Committee  (Supervisors F.D. Glover and  D. Gerber) - meets on the first and third Mondays of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street Street, Martinez.

The Internal Operations Committee  (Supervisors J. Gioia and M. DeSaulnier) - meets on the first and third Mondays of the month at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street Street, Martinez.

The Transportation, Water & Infrastructure Committee  (Supervisors D. Gerber and J. Gioia) - meets on the second Monday of the month at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street Street, Martinez.
 
 

Family and Human Services Committee                     4-09-01 9:00 am.         Administration Building, 651 Pine St.,  Room 107
Transportation, Water & Infrastructure Committee    4-09-01 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

Tuesday, April 3, 2001, 9:00 a.m. and thereafter

Board Chambers Room 107 and Room 105
 Administration Building,
651 Pine Street, Martinez, California

A. CONFERENCE WITH LABOR NEGOTIATORS

1. Agency Negotiators: Leslie Knight, Kathy Ito and Keith Fleming.

Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local 535; C.C.C. Appraiser’s Assn.; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union Health Care Workers, Local No. 250, and Oakley-Knightsen Firefighters’ Assn.

2. Agency Negotiators:  Leslie Knight, Kathy Ito, and John Sweeten.

Unrepresented Employees: All unrepresented agency management employees   (Resolution No. 2000/372 including its Exhibits), unrepresented nursing classification employees, and all other unrepresented agency employees.

B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
 (Gov.Code, § 54956.9(a)):

Sandra Coffman v. Contra Costa County, WCAB No. WCK47470; WCK47471