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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)

D.1 PUBLIC COMMENT. (3 Minutes/Speaker) The following people presented testimony:

(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public).

C.1 ADOPT Resolution No. 2001/585 accepting as complete the contracted work performed by Norman B. Houge, Inc. for the Withers Avenue Headwall Repair project, Pleasant Hill area. (Local Road Fund) (District II)

C.2 ADOPT Resolution No. 2001/586 accepting as complete the contracted work performed by Valley Slurry Seal Company for the 2001 Slurry Seal project, South and West County areas. (Local Road Funds) (Districts I, II, and III)

C.3 AWARD contract to the lowest responsible bidder, Bruce Carone Grading & Paving, Inc. who has also met requirements of the County’s Disadvantaged Business Enterprise Program; and AUTHORIZE the Public Works Director to execute a contract in the amount of $305,696 for the State Route 4/Sellers Avenue Intersection project, Brentwood area. (Federal and State Match Funds) (District V)

C.4 APPROVE and AUTHORIZE the Public Works Director to execute a contract amendment with Environmental Engineering Associates to increase the payment limit by $50,000 to a new payment limit of $250,000 and extend the term from December 31, 2001 to June 30, 2002, for soils investigation and septic system replacement matters in connection with the State Route 4 West GAP project, Hercules area. (Contra Costa Transportation Authority) (District II)

C.5 APPROVE the Pomona Street Bike Lanes and Sidewalk project, DETERMINE that the project is a California Environmental Quality Act Class 1c Categorical Exemption, and AUTHORIZE the Public Works Director to advertise the project at his discretion, West County area. [CDD-CP #01-14] (Transportation Development Act Grants 80%, Road Funds 20%) (District II)

C.6 APPROVE and AUTHORIZE the Public Works Director to execute a contract amendment with Denise Duffy & Associates, to increase the payment limit by $3,500 to a new payment limit of $48,500, modify the scope of services to include document revision addressing impact to full extent of Wells Road Drainage (project description change) and potential revision to document based on reviewing agency comments, and extend the term from December 31, 2001 to December 31, 2002, for the Bethel Island Bridge Replacement project, East County area. (Federal Highway Bridge Rehabilitation 80% and Road Funds 20%) (District V)

C.7 ADOPT Traffic Resolution No. 2001/3974 prohibiting parking on both sides of Berry Drive, Pacheco area. (District IV)

C.8 ADOPT Traffic Resolution No. 2001/3975 prohibiting parking on both sides of Mobile Drive, Pacheco area. (District IV)

C.9 ADOPT Traffic Resolution No. 2001/3976 declaring an all way stop at the intersection of Newport Drive and Capstan Place, Discovery Bay area. (District III)

C.10 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Joint Exercise of Powers Agreement between Contra Costa County and the City of Walnut Creek for the construction of Livorna Road Overlay Project, estimated to cost $118,000, effective October 2, 2001 until the project is completed, Alamo area. (Measure C Funds and City of Walnut Creek) (District III)

C.11 ADOPT Resolution No. 2001/587 conveying an easement to Contra Costa Water District in consideration for payment received in-full of $26,000, and to adopt the previously certified Contra Costa Water District Environmental Impact Report for the Multi-purpose Pipeline project, Clyde area. (County Service Area M-16) (District IV)

C.12 APPROVE the Buchanan Field Airport-Lease for vehicle storage (Area 7 & Area 9) activity; and DETERMINE that the activity is not subject to the California Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061 (b)(3) of the CEQA Guidelines, Concord area. [CDD-CP#01-51] (Airport Enterprise Fund) (District IV)

C.13 DENY claims of E. Berry; S. Stambaugh.

C.14 ADOPT Ordinance 2001-25, introduced December 4, 2001, amending County Ordinance section 28-4.002 to increase the per diem to grand jurors for attendance at a grand jury meeting from ten dollars to fifteen dollars. (All Districts)

C.15 REAPPOINT James Carman to the Appointee 5 seat on the Kensington Municipal Advisory Council (KMAC), as recommended by Supervisor Gioia.

C.16 APPOINT Reyes M. Barraza to the Appointee 3 seat on the Kensington Municipal Advisory Council (KMAC), as recommended by Supervisor Gioia.

C.17 DECLARE vacant two unincorporated North Richmond Representative seats on the North Richmond Municipal Advisory Council and DIRECT the Clerk of the Board to post the vacancies, as recommended by Supervisor Gioia.

C.18 APPOINT Buchanan Vines as the Countywide Youth Commission designee to the County Library Commission, as recommended by the Cooperative Extension Director.

C.19 APPROVE Medical Staff appointments and reappointments as recommended by the Medical Executive Committee on November 19, 2001. (All Districts)

C.20 REAPPOINT Walter Stuhr to the Advisory Council on Equal Employment Opportunity, as recommended by the Internal Operations Committee. (All Districts)

C.21 Employment and Human Services (0503/General Services (0111): AUTHORIZE transfer of appropriations in the amount of $365,980 from Employment and Human Services to General Services for capital improvements to 1650 Cavallo Road, Antioch for various programs within the Aging and Adult Services Bureau of the Employment and Human Services Department. (All Districts)

C.22 Plant Acquisition (BU 0111): AUTHORIZE new revenue in the amount of $6,000,000 from private placement lease financing and APPROPRIATE for the construction of improvements at 1275-A Hall Avenue, Richmond for the Employment and Human Services Department. (District I)

C.23 Sheriff-Coroner (0255)/General Services (0063): AUTHORIZE transfer of appropriations in the amount of $153,254 from the Sheriff-Coroner to General Services for the purchase of replacement vehicles. (Vehicle purchase approved with the adoption of the Fiscal Year 2001/2002 Budget) (All Districts)

C.24 General Services (0063): AUTHORIZE new revenue in the amount of $23,802 from Equipment Replacement Release and APPROPRIATE for three replacement vehicles for the Health Services Department. (Vehicle purchases approved with the adoption of the Fiscal Year 2001/2002 Final Budget.)

C.25 Community Services (0588): AUTHORIZE new revenue in the amount of $166,886 from the U.S. Department of Health and Human Services and APPROPRIATE to cover administrative expenses.

 C.26 Community Services (0588): AUTHORIZE new revenue in the amount of $1,324,134 from a Federal Head Start Grant and APPROPRIATE for construction, renovation and operation of childcare classrooms.

C.27 Community Services (0588)/Plant Acquisition (0011): AUTHORIZE transfer of appropriations in the amount of $237,990 from Community Services Administration to Plant Acquisition to close escrow for the purchase of a childcare facility at 55 Castlewood Drive in Pittsburg.

C.28 ADD three Animal Services Officer positions, and one Animal Services Sergeant position in the Animal Services Department for the Strategic Task Force Team. (Budgeted) (All Districts)

C.29 ADD three Deputy Public Defender I positions in the Public Defenders Office. (Budgeted) (All Districts)

C.30 ADD one Account Clerk-Experienced Level in the Probation Department. (Federal Funds, Budgeted) (All Districts)

C.31 ADD one Retirement Accounting Specialist I position in the Retirement Department. (Retirement Funds) (All Districts)

C.32 ADD one Property Tax Business Systems Manager-Project position in the Treasurer-Tax Collector Department. (Revenue offset) (All Districts)

C.33 ADOPT Resolution No. 2001/589 adjusting the salary step placement for a specified Compliance Lead Specialist in the Superior Court. (No County cost) (All Districts)

C.34 ESTABLISH the class of Pharmacist-Per Diem and allocate it to the salary schedule, in the Health Services Department. (Cost savings, Enterprise I funds) (All Districts)

C.35 ADD one Medical Social Worker II position and CANCEL one Mental Health Clinical Specialist position in the Health Services Department. (Enterprise I Budget) (All Districts)

C.36 ADD one Administrative Services Assistant III position in the Health Services Department. (Budgeted, Proposition 36 funded) (All Districts)

C.37 ADD one Health Services Information Systems Programmer/Analyst position in the Health Services Department. (Enterprise II Budget) (All Districts)

C.38 RECLASSIFY one Accounting Technician position to Account Clerk Supervisor in the Health Services Department. (Enterprise II Budget) (All Districts)

C.39 ADD one Utilization Review Supervisor position in the Health Services Department. (Eliminates contract position, Enterprise II Budget) (All Districts)

C.40 DECREASE the hours of one vacant Lead Central Supply Technician position from full time to part time (20/40) and ADD one part time (20/40) Lead Central Supply Technician position in the Health Services Department. (No cost, no change in full time equivalent allocation) (All Districts)

C.41 ABANDON the class of Family and Children Services Recruitment/Enrollment Services Worker–Project in the Community Services Department. (No cost, no change in full time equivalent allocation) (All Districts)

C.42 RECLASSIFY one Community Health Worker II position to Community Health Worker Specialist in the Health Services Department. (Enterprise I Budget) (All Districts)

C.43 AMEND the effective date of Position Adjustment Resolution 19081 (Item C.88, September 11, 2001) from September 12, 2001 to November 1, 2001 in the Health Services Department. (No cost increase) (All Districts)

C.44 AMEND the effective date of Position Adjustment Resolution 19017 (Item C.31, July 24, 2001) from July 25, 2001 to November 1, 2001 in the Health Services Department. (No cost increase) (All Districts)

C.45 INCREASE the hours of one Child Nutrition Food Services Assistant–Project position from part time (35/40) to full time in the Community Services Department. (Budgeted, 100% revenue offset) (All Districts)

C.46 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to reimburse the County up to $379,976 for work activities relating to the Pierce’s Disease Control Program. (No County match) (All Districts)

C.47 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the State of California, Victim Compensation and Government Claim Board in the amount of $1,500 to provide civil and criminal index data for the period November 1, 2001 through June 30, 2002. (All Districts)

C.48 APPROVE and AUTHORIZE the Sheriff-Coroner, to submit an application to the State of California, Office of Criminal Justice Planning, for $2,165,923 in funding from the Local Forensic Laboratory Improvement Program (LFLIP) for the period November 1, 2001 through April 30, 2003 for the improvement of laboratory services through remodeling, renovation or equipment purchase; and ACKNOWLEDGE the County’s commitment to accreditation of the Sheriff’s Office Forensic laboratory and the completion of the facility at 1760 Muir Road, Martinez. (No County funds) (All Districts)

C.49 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept the Workforce Investment Act, Governor’s 15 percent Discretionary Grant Funds in the amount of $1,137,116 for the Contra Costa Community Automotive Resources (CARS) Works Connection Program for the period February 1, 2002 through January 30, 2004. (No County match) (All Districts)

C.50 APPROVE and AUTHORIZE the Community Services Director or designee to accept a Financial Assistance Award from the U.S. Department of Health and Human Services, Administration for Children and Families, in the amount of $1,324,134 for Head Start Improvement Grant funds for the period January 1 through December 31, 2001. (New revenue - see Item C.26, 80% Federal funds, 20% In-kind match) (All Districts)

C.51 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to execute a contract with the Oakland Private Industry Council, Inc. (OPIC), in the amount of $50,000 to act as contracting and pay agent for training vendor services, through June 30, 2002. (100% Federal, Budgeted) (All Districts)

C.52 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Joel Flamand in the amount of $51,800 to provide operational support in the management of department transportation programs and services for the period December 1, 2001 through November 30, 2002. (15% County, 85% Federal, Budgeted) (All Districts)

C.53 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Community Services Consulting Group to increase the payment limit by $50,000 to a new payment limit of $100,000 for continuing land use application processing services through June 30, 2002. (Applicant Fees) (All Districts)

C.54 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 land use application processing services through June 30, 2002. (Applicant Fees) (All Districts)

C.55 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Michael Henn to increase the payment limit by $25,000 to a new payment limit of $50,000, for continuing current planning services through June 30, 2002. (Applicant Fees) (District III)

C.56 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Manning and Marder, LLP, to extend the term through June 30, 2002, with no increase in payment limit, for consultation on revisions to the Sheriff’s Policies and Procedures Manual. (All Districts)

C.57 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Opportunity West, to increase the payment limit by $15,000 to a new payment limit of $152,000 for SafeFutures closeout activities including a forum focusing on youth gang activities. (Federally funded) (All Districts)

C.58 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Martin J. Mayer, Jones and Mayer (formerly Mayer and Coble), to extend through June 30, 2002, with no increase in the payment limit, for legal representation on a personnel litigation case. (All Districts)

C.59 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Sponamore Associates, to increase the payment limit by $30,000 to a new payment limit of $759,154, for continuing environmental impact report preparation through completion of the project. (District III)

C.60 APPROVE and AUTHORIZE the Public Works Director to execute a contract amendment with LSA and Associates, to increase the payment limit by $5,000 to a new payment limit of $55,000 and extend the term from December 31, 2001 to March 31, 2002, to provide "on call" environmental permitting services for various projects, Countywide area. (Flood Control, Road, and Airport project funds) (All Districts)

C.61 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with First Baptist Church to increase the payment limit by $190,000 for playground equipment to a new payment limit of $1,957,116 for a modular unit and playground equipment related to Head Start Delegate Agency Services, through December 31, 2001. (New revenue - see Item C.26, 80% Federal funds, 20% In-kind match) (District V)

C.62 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Antioch Partnership for Quality Child Care, Inc., in the amount of $173,818 for Head Start program wrap around services for the period January 1 through December 31, 2002. (100% Federal Head Start funds, Budgeted) (District V)

C.63 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with the YWCA of Contra Costa County in the amount of $69,527 for Head Start program wrap around services for the period January 1 through December 31, 2002. (100% Federal Head Start funds, Budgeted, No County Match) (All Districts)

C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Psychotherapy Services in an amount not to exceed $50,000 to provide continuing Medi-Cal mental health specialty services, through June 30, 2002. (Budgeted, 100% State and Federal Medi-Cal funds) (All Districts)

C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Touchstone Counseling in an amount not to exceed $50,000, to provide continuing Medi-Cal mental health specialty services through June 30, 2002. (Budgeted, 100% State and Federal Medi-Cal funds) (All Districts)

C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Institute of Individual, Family, and Community Development in an amount not to exceed $50,000 to provide continuing Medi-Cal mental health specialty services, through June 30, 2002. (Budgeted, 100% State and Federal Medi-Cal funds) (All Districts)

C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Early Childhood Mental Health Program in an amount not to exceed $71,658 to provide continuing mental health services to recipients of the CalWORKs Program and their children, through June 30, 2002 including an automatic extension through December 31, 2002 in an amount not to exceed $35,829. (Budgeted, 100% State SAMHWORKs Funded) (All Districts)

C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stephen Danne, M.D., in an amount not to exceed $36,000 to provide on-call plastic surgery services, including consultation, medical and/or surgical procedures, through November 30, 2002. (Fiscal Year 2001/2002 Enterprise Budget I) (All Districts)

C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Asian Pacific Psychological Services in an amount not to exceed $149,450 to provide continuing school and community based mental health services for Medi-Cal eligible Asian children and families enrolled in the Early and Periodic Screening, Diagnosis, and Treatment (EPSDT) Program, through June 30, 2002 including an automatic extension through December 31, 2002 in an amount not to exceed $74,725. (Mid-year appropriation adjustment, 51.5 Federal Medi-Cal and 48.5 State EPSDT Funded) (All Districts)

C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with We Care Society, Inc. (dba Barbara Milliff Children's Center), in an amount not to exceed $72,723, to provide mental health services to recipients of the CalWORKs Program, and their children, through June 30, 2002 including an automatic extension through December 31, 2002 in an amount not to exceed $36,362. (Budgeted, 100% SAMHWORKs) (All Districts)

C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with S.T.A.R.S., Inc., in an amount not to exceed $161,820 to provide therapeutic behavioral services to County referred clients 0-21 years of age, through June 30, 2002. (Mid-year appropriation adjustment, 51% Federal, 49% State Medi-Cal funds) (All Districts)

C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with the U.S. Department of Veterans Affairs, for specialized audiology and speech pathology services to County patients referred for treatment by Contra Costa Regional Medical Center physicians, effective at the close of business on October 1, 2001. (Enterprise Budget I) (All Districts)

C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Association for Retarded Citizens, Inc., in an amount not to exceed $150,000, to provide continuing Early and Periodic Screening, Diagnosis, and Treatment (EPSDT) Program services at Lynn Center, through June 30, 2002 including an automatic extension through December 31, 2002 in an amount not to exceed $75,000. (Mid-year appropriation adjustment, 51.35% Federal Medi-Cal and 48.65 State Funded) (All Districts)

C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Association for Retarded Citizens, Inc., in an amount not to exceed $71,658 to provide continuing mental health services for recipients of the CalWORKs program and their children, through June 30, 2002 including an automatic extension through December 31, 2002 in an amount not to exceed $35, 839. (Budgeted, 100% State SAMHWORKs funds) (All Districts)

C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with La Cheim School, Inc., in an amount not to exceed $1,387,509 to provide continuing 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, 2002 including an automatic extension through December 31, 2002 in an amount not to exceed $693,755. (Budgeted, 38% Federal Medi-Cal Revenues and 62% Mental Health Realignment funds) (All Districts)

C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Rubicon Programs, Inc., in an amount not to exceed $120,489, to provide continuing mental health services, including individual, group, and family collateral counseling, case management, and medication management for CalWORKs participants, through June 30, 2002 including an automatic extension through December 31, 2002 in an amount not to exceed $60,245. (Budgeted, 100% State SAMHWORKs funds) (All Districts)

C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Milhous Children's Services, Inc., effective August 1, 2001, to increase the payment limit by $41,344 to a new payment limit of $124,031, to provide additional day treatment services, through June 30, 2002. (Mid-year appropriation adjustment, 51.35% Federal Medi-Cal and 48.65% State EPSDT funds) (All Districts)

C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with NSP, Inc., in an amount not to exceed $376,500 to continue to provide temporary computer programmers and analysts for the Health Services Department through October 31, 2002. (Enterprise I budget) (All Districts)

C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with We Care Society, Inc. (dba Barbara Milliff Center), in an amount not to exceed $200,000, to provide continuing Early and Periodic Screening, Diagnosis and Treatment (EPSDT) Program services, through June 30, 2002 including an automatic extension through December 31, 2002 in an amount not to exceed $100,000. (Mid-year appropriation adjustment, 51.35% Federal FFP Medi-Cal and 48.65% State EPSDT Funds) (All Districts)

C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Early Childhood Mental Health Program, in an amount not to exceed $207,803, to provide continuing assessment and treatment services to Medi-Cal eligible children under the age of 6, and their families, in West Contra Costa, through June 30, 2002 including an automatic extension through December 31, 2002 in an amount not to exceed $103,902. ( Mid-year appropriation adjustment, 51.5% Federal FFP Medi-Cal and 48.5% State EPSDT funds) (All Districts)

C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Young Men's Christian Association of the East Bay, Inc., in an amount not to exceed $251,558, to provide continuing on-school-site counseling services for emotionally and behaviorally disturbed students in selected schools in West County, through June 30, 2002 including an automatic extension through December 31, 2002 in an amount not to exceed $125,779. (Budgeted, 38.9% Federal Medi-Cal, 20.6% State EPSDT, and 40.5% Mental Health Realignment Funds) (Districts I and II)

C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Seneca Residential and Day Treatment Center, Inc., in an amount not to exceed $924,102, to provide continuing school-based mental health services in the West Contra Costa Unified School District through June 30, 2002, including an automatic extension through December 31, 2002 in an amount not to exceed $462,051. (Federal Medi-Cal, State EPSDT and West Contra Costa Unified School District Grant funds) (All Districts)

C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with We Care Society, Inc. (dba Barbara Milliff Center), in an amount not to exceed $437,316, to provide continuing day treatment services for high risk, developmentally delayed or emotionally disturbed children, through June 30, 2002 including an automatic extension through December 31, 2002 in an amount not to exceed $218,658. (Budgeted, 47.8% Federal Medi-Cal and 52.2% Mental Health Realignment funds) (All Districts)

C.84 AUTHORIZE payments to the Richmond Fire Department in the amount of $29,534 and to the San Ramon Valley Fire Protection District in the amount of $30,000 for equipment and medical supplies in accordance with CSA-EM1, for emergency medical services fire first responder medical equipment. (Budgeted, Measure H funds)

C.85 ACCEPT report from the Community Development Director regarding the processing concerns raised by Charles Pringle related to minor subdivision file #MS000013. (District III)

C.86 ADOPT Resolution No. 2001/578 extending the abandoned vehicle abatement program until April 2012, as recommended by the County Administrator. (All Districts)

C.87 APPROVE final design of the sign program for the 180,000 square foot office building/15,000 square foot retail project approved at the northwest corner of Oak Road and Wayne Drive, in the Pleasant Hill BART Station area. (Jordan Woodman Dobson - Applicants and Thomas Properties/PMI - Owner), File #DP993001. (Applicant Fees) (District IV)

C.88 ADOPT Resolution No. 2001/588 to amend Resolution No. 98/597 (Deferred Compensation Plan) to conform with changes in the federal law brought about by the Economic Growth and Tax Relief Reconciliation Act of 2001 (EGTRRA), as recommended by the Human Resources Director. (All Districts)

C.89 ADOPT schedule of Board of Supervisors meetings for 2002, as recommended by the County Administrator. (All Districts)

C.90 DECLARE the Board's intent to introduce an ordinance to be operative on December 1, 2002 providing that limits on campaign contributions for Countywide elective offices are imposed per election cycle rather than calendar or fiscal year, and SCHEDULE for discussion by the Board after March 5, 2002 but no later than May 2002 the determination of appropriate contribution limits to be incorporated in the ordinance, as recommended by the Internal Operations Committee. (All Districts)

C.91 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a Consent and Agreement with Equity Office Properties limited partnerships providing for the assignment of rights and obligations for a portion of Areas 7B and 8 subject to a Disposition and Development Agreement, Pleasant Hill BART Station Area. (No General Funds) (District IV)