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
March 27, 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 - "If
everything in the world was perfect, there wouldn't be anything for us to
do."
- Sam Ewing
ADMINISTRATOR'S
REPORT
CONSIDER CONSENT ITEMS
(Pages 3 -7) - Items removed from this section will be considered with
the Short Discussion Items.
Approved as listed except as noted
below:
C.23, C.29, C.33, C.34, C.40, C.42, C52,
C.60.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 ADOPT Housing Authority
Resolution No. 5007 approving the Performance and Evaluation Reports
for HUD
Capital Fund Program Grant Nos. CA39PO1150100 and CA39PO1150200.
HA.2 AWARD
contract to Patel and Associates in the amount of $21,400 to perform an
independent audit for the
Housing
Authority of the County of Contra Costa for the fiscal year 2000/2001 and
AUTHORIZE the
Executive
Director to execute the contract.
HA.3 ADOPT Housing Authority
Resolution No. 5006 approving the Public Housing Pet Policy for the Housing
Authority
of the County of Contra Costa as mandated by the U.S. Department of Housing
& Urban
Development, and AUTHORIZE execution of this policy by the Executive Director of
the Housing
Authority.
HA.4 ADOPT Housing Authority
Resolution No. 5005 approving the Public Housing Continued Occupancy and
Community
Service Policy for the Housing Authority of the County of Contra Costa as
mandated by the U.S.
Department of Housing & Urban Development and AUTHORIZE execution of this
policy by the Executive
Director
of the Housing Authority.
APPROVED Housing Authority Resolution No.
5005 approving the Public Housing Continued Occupancy and Community Service
Policy for the Housing Authority of the County of Contra Costa as mandated by
the U.S. Department of Housing & Urban Development and AUTHORIZED execution
of this policy by the Executive Director of the Housing Authority; DIRECTED that
the Executive Director express the concerns of the Bayo Vista residents to the
regional representative of the Department of Housing and Urban Development; and
that residents of Public Housing sites be notified of future directives at the
earliest opportunity.
HA.5 APPROVE and AUTHORIZE the
Executive Director of the Housing Authority and the Deputy Director-
Redevelopment to enter in to a contract between the Housing Authority and the
County Redevelopment
Agency to
prepare a HOPE VI Application to improve public housing in North Richmond.
(Redevelopment Agency, Housing Authority) (See
item C.60)
APPROVED and AUTHORIZED the Executive
Director of the Housing Authority and the Deputy Director-Redevelopment to enter
into a contract between the Housing Authority and the county Redevelopment
Agency to prepare the HOPE IV Application to improve public housing in North
Richmond;
and CLARIFIED that financing of this
matter includes $76,000 in GRIP funds, which are used to assist in grant
writing.
9:35 A.M.
PRESENTATIONS
P.1
PRESENTATION recognizing Mickie Perez on the occasion of her retirement from the
Building
Inspection Department. (Carlos Baltodano,
Building Inspection Director)
P.2 PRESENTATION
proclaiming April 1-7, 2001 as "The Week of the Young Child" in Contra Costa
County and resolving to urge all citizens to
recognize and support the needs of young children in our
community. (Supervisor Gioia and Kathy Roof, Contra
Costa Child Care Directors Association)
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 ratifying the issuance of a bid addendum
extending the bid opening date for the Family
Law Center Project, 751 Pine Street, Martinez; and directing the issuance of a
bid addendum
requiring negotiation of a project labor agreement for the project. (George
Roemer, County
Administrator's Office)
SD.3 CONSIDER approving position adjustment request to add one
Social Work Supervisor II position,
six Social Casework Specialist I positions, one Senior Clerk position, three
Social Service
program Assistant positions, and one Social Worker position in the Employment
and Human
Services Department. (John Cullen, Employment and Human Services Director)
SD.4 CONSIDER authorizing the Sheriff-Coroner, or designee, to
request 800 Mhz frequencies on a
provisional basis from the National Public Safety Planning and Advisory
Committee, and directing
the Sheriff-Coroner to work with the County Administrator's Office and the
Department of
Information Technology to identify funding options for installation of a
regional, 800 Mhz, trunked,
public safety communications system, if such a system is feasible. (George
Roemer, County
Administrator's Office) (Continued from March 20, 2001)
SD.5 CONSIDER proclaiming April 2001 as "Earthquake
Preparedness Month" in Contra Costa County,
directing the County Administrator in consultation with the Office of Emergency
Services to report
back to the Board within 45 days the status of earthquake preparedness
activities, and referring to
the Internal Operations Committee review of the County's Earthquake Preparedness
Plan.
(Supervisor DeSaulnier)
DELIBERATION
ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER the following actions regarding the
Juvenile Hall Addition Project, 202 Glacier Drive, Martinez: (1) award contract
to the lowest responsible bidder (Arntz Builders), who has met the requirements
of the County's Outreach Program, and overrule bid protest from the second
bidder (McCarthy Building Cos., Inc.); or (2) reject all bids and direct
rebidding of the project; and (3) other appropriate action. (George Roemer,
County Administrator's Office)
Closed Session
CONSENT
ITEMS
(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public).
Road and Transportation
C.1 ACCEPT the completed contract with Hess Concrete
Construction Company, Inc., for the Delta Road Bike LanesBPhase 3 Project,
Knightsen area. (37% Measure C Funds, 32% Transportation Development Act, 31%
City of Oakley)
C.2 APPROVE and AUTHORIZE the Principal Real Property Agent
to execute the relocation assistance claim forms, and AUTHORIZE the
Auditor-Controller to process payment of $950 to Ruben & Aurora Rivera, and
$19,740 to Ruben & Aurora Rivera and Financial Title Company in connection
with the State Route 4 East, Railroad Avenue to Loveridge Road Project,
Pittsburg area. [CDD-CP# 00-05] (Contra Costa Transportation Authority)
C.3 APPROVE the State Route 4 East Widening from Railroad
Avenue to Loveridge Road Project, and ADOPT the joint Mitigated Negative
Declaration/Finding of No Significant Impact in compliance with the California
Environmental Quality Act, Pittsburg area. (No County Cost)
Engineering Services
C.4 APPROVE and AUTHORIZE the Public Works Director to
execute a consulting services agreement effective April 1, 2001 through
September 30, 2001, with Vestra Resources, Inc., in the amount $49,600 to
conduct a study of the mapping operations of the Public Works Department and the
Assessor's Office. (Productivity Investment Fund)
Special Districts & County Airports
C.5 APPROVE and AUTHORIZE the Chief Engineer to execute
Amendment No. 1 to the consulting services agreement with Milton Kubicek
increasing the payment limit in the amount of $50,000 to provide engineering
services for the Flood Control District through December 31, 2001, Countywide.
Statutory Actions - None
Claims, Collections & Litigation
C.6 DENY claims of L. Achach; K. Bootow; J. Caballero; B.
Fischer; P. Gill; L. Glass; C. Killian; J. Moore; M. Wilhite.
Hearing Dates
C.7 FIX Tuesday, May 8, 2001 at 9:00 a.m. for a hearing to
consider adoption of Drainage Area 52C Plan Amendment No. 2 and a new drainage
fee ordinance, Brentwood area.
C.8 FIX Tuesday, May 8, 2001 at 9:00 a.m. for a public
hearing on the proposed ordinance adjusting the Criminal Justice Administrative
(Booking) Fee.
Honors & Proclamations
C.9 ADOPT Resolution No. 2001/103 honoring Alice
Weed-Canale upon her retirement for her 27 years of service to Contra Costa
County, as recommended by Supervisor Uilkema.
C.10 ADOPT Resolution No. 2001/213 commending Louis E.
Davies for his contributions as a leader, organizer and philanthropist and for
being chosen by the West Contra Costa County Salesian Boys and Girls Club as the
Don Bosco Award recipient, as recommended by Supervisor Gioia.
C.11 ADOPT Resolution No. 2001/124 congratulating Mother
Edna Samuels on the celebration of her 107th birthday, as recommended by
Supervisor Gioia.
Ordinances - None
Appointments & Resignations
C.12 REAPPOINT Helen Pearlstein as the District III
representative to the County Library Commission, as recommended by Supervisor
Gerber.
C.13 APPOINT Chris F. Komari to the Bay Point Municipal
Advisory Council, as recommended by Supervisor Glover.
C.14 APPOINT Sara Myatt to the County Service Area P-5
Citizens Advisory Committee, as recommended by Supervisor Gerber.
C.15 APPOINT Catherine Dimino to the Alamo Beautification
Steering Committee for Zone 36, as recommended by Supervisor Gerber.
C.16 REAPPOINT Patricia J. Munnelly to the Rodeo Municipal
Advisory Council, as recommended by Supervisor Uilkema.
C.17 DECLARE vacant the position on the County Service Area
R-9 Citizens Advisory Committee held by Surinder Sanwal, and DIRECT the Clerk of
the Board to apply the Board's policy for filling the vacancy, as recommended by
Supervisor Gioia.
C.18 APPOINT Thomas K. Olwin to the Alamo Beautification
Steering Committee for Zone 36, as recommended by Supervisor Gerber.
Appropriation Adjustments - 2000/2001 FY
C.19 Community Development (0351): AUTHORIZE new
revenue in the amount of $55,591 from a "Used Oil Block Grant" award from CalEPA
and APPROPRIATE to Community Development for used oil recycling services.
Legislation - None
Personnel Actions
C.20 ADD one Translator position in the Employment and
Human Services Department. (80% State/Federal, 20% County-Budgeted)
C.21 ADD one Clerk-Experienced Level position in the Office
of the Public Defender. (Court Funded)
C.22 CANCEL one Window Washer position and one Lead Window
Washer position, ADD four Custodian II positions in the General Services
Department. (Salary Savings and User Fees)
C.23 CANCEL one Gardener position, one Groundskeeper
position and one Grounds Resource Center Attendant position, and ADD three
Custodian II positions in the General Services Department. (Salary Savings)
DELETED FROM CONSIDERATION: CANCEL one
Gardener position, one Groundskeeper position and one Grounds Resource Center
Attendant position, and ADD three Custodian II positions in the General Services
Department.
C.24 CANCEL one Blueprint Technician position, and ADD one
Account Clerk Beginning Level position in the Public Works Department.
C.25 ADD one Building Inspector II position, and one Senior
Building Inspector position in the Building Inspection Department. (Inspection
Fees)
C.26 INCREASE the hours of four Registered Nurse–
Experienced Level positions in the Health Services Department: one from
permanent intermittent to full time, one from part time (20/40) to full time,
one from part time (20/40) to part time (28/40), and one from part time (24/40)
to full time. (Costs Offset By Reduction In Overtime)
C.27 REALLOCATE the class of Family and Children’s Services
Support Services Assistant– Project to the class of FACS Beginning Clerk–Project
and ABANDON the class of Family and Children’s Services Support Services
Assistant–Project in the Community Services Department. (Federal Funds)
C.28 ADOPT a resolution to establish a differential for the
class of Director of Rehabilitation Services in the Health Services Department.
(Additional appropriations not needed)
C.29 AUTHORIZE an amendment to a position adjustment
resolution approved by the Board of Supervisors on February 27, 2001, to change
the effective date of the reclassification of 12 Community Health Worker II
positions in the Health Services Department from February 28, 2001 to January 2,
2001.(No increase from originally stated cost)
CORRECTED TO READ: AUTHORIZED an
amendment to a position adjustment resolution approved by the Board of
Supervisors on February 27, 2001, to change the effective date of the
reclassification of 12 Community Health Worker II positions in the Health
Services Department from February 28, 2001 to January 1, 2001.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies
for receipt of funds and/or services:
C.30 APPROVE and AUTHORIZE the Employment and Human
Services Director, or designee, to participate as a co-applicant with Central
Contra Costa Transit Authority in the application for Metropolitan Transit
Commission grant funding in the amount of $330,330 to increase transportation
services for Welfare-to-Work Program participants. (10% County Match through
TANF Incentive Funds)
C.31 APPROVE and AUTHORIZE the Health Services Director, or
designee, to develop and transmit an application along with the necessary
certification and assurance to the Contra Costa County Community Development
Department Affordable Housing Program funding for the development of the West
County Transitional Housing Program for families.
C.32 APPROVE and AUTHORIZE the Health Services Director, or
designee, to accept a grant award from the California Adolescent Nutrition and
Fitness (CANFIT) Program, in an amount not to exceed $10,000 through June 30,
2002, for the Bridge to Power Adolescent Nutrition and Physical Fitness Project.
(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.33 APPROVE and AUTHORIZE the Community Development
Director to execute a contract amendment with Sponamore Associates to increase
the payment limit by $97,290 to a new payment limit of $584,454 for continuing
consulting services on the preparation of the environmental impact report for
the Camino Tassajara Combined General Plan Amendment Study. (Developer Fees)
CORRECTED TO READ: APPROVED and
AUTHORIZED the Community Development Director, or designee, to execute a
contract amendment with Sponamore Associates to increase the payment limit by
$97,290 to a new payment limit of $584,454 for continuing consulting services on
the preparation of the environmental impact report for the Camino Tassajara
Combined General Plan Amendment Study.
C.34 APPROVE and AUTHORIZE the Community Development
Director to execute a contract amendment with Vallier Design Associates to
increase the payment limit by $5,106 to a new payment limit of $55,106 for
continuing planning and design services in the El Sobrante area. (50%
County-Budgeted/50% City of Richmond)
CORRECTED TO READ: APPROVED and
AUTHORIZED the Community Development Director, or designee, to execute a
contract amendment with Vallier Design Associates to increase the payment limit
by $5,106 to a new payment limit of $55,106 for continuing planning and design
services in the El Sobrante area.
C.35 APPROVE and AUTHORIZE the Chief Information Officer of
the Department of Information Technology, or designee, to execute a contract
amendment with Rockway Precast to increase the payment limit by $30,114 to a new
payment limit of $170,000 to pay for bonding, prevailing wage and sales tax
costs not included in the original contract. (Tower Replacement Project Budget)
C.36 APPROVE and AUTHORIZE the Employment and Human
Services Director, or designee, to execute a contract amendment with Byron
Kunisawa to increase the payment limit by $19,300 to a new payment limit of
$71,300 and extending the term through June 30, 2001 for staff diversity
training. (80% State/Federal, 20% County)
C.37 APPROVE and AUTHORIZE the Employment and Human
Services Director, or designee, on behalf of the Workforce Development Board, to
execute a contract with StrategiComm LLC in the amount of $45,500 for project
coordination in developing marketing material through March 31, 2001. (No County
Cost)
C.38 APPROVE and AUTHORIZE the Employment and Human
Services Director, or designee, to execute a contract amendment with Laidlaw
Transit, Inc., to increase the payment limit by $169,660 to a new payment limit
of $599,852 and to extend the term from March 31, 2001 to September 27, 2001 for
transportation training and employment programs, in recognition of the extension
of the Governor's 15% Grant for Special Projects and consistent with
State-approved line item adjustments. (No County Cost)
C.39 APPROVE and AUTHORIZE the County Administrator, or
designee, to execute a contract amendment with Muller & Caulfield
Architects, increasing the payment limit by $91,002 to a new payment limit of
$165,642 for architectural services related to District Attorney tenant
improvements at the Administration Building, 100 37th Street, Richmond.
(Budgeted)
C.40 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)
RELIST on April 3, 2001, 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.
C.41 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Family Stress Center in an amount not to
exceed $50,000 to provide continuing professional outpatient psychotherapy
services for Contra Costa Health Plan members through December 31, 2001. (Member
Premiums, Third Party Revenues)
C.42 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)
RELIST on April 3, 2001, 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.
C.43 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Debra J. DenHerder, M.D., in an amount not
to exceed $91,520, to provide child and adolescent psychiatric services at the
East County Mental Health Outpatient Clinic through February 7, 2002. (51.35%
Federal and 48.65% State Funds)
C.44 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute an unpaid student training agreement with Samuel Merritt
College, to provide continuing field experience for students enrolled in the
College's Nursing Program through February 29, 2004.
C.45 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with John T. Burton, M.D., to increase
the payment limit by $18,000 to a new payment limit of $935,543 for additional
professional orthopedic surgery services, including on-site plastic hand surgery
services, through October 31, 2002. (Third Party Revenues/Patient Fees)
C.46 PPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Arthur D. Little, Inc., in an
amount not to exceed $56,000 to provide a follow-up evaluation and assessment of
the management systems and safety audit at the Ultramar Golden Eagle Refinery at
Avon (formerly Tosco Refinery), through December 31, 2001. (Funded by Ultramar,
Inc.)
C.47 APPROVE and AUTHORIZE the County Administrator, or
designee, to execute a contract with The Covello Group, in an amount not to
exceed $131,000, and a contract with S. J. Gallina & Co., LLP, in an amount
not to exceed $30,000, to provide litigation support services. (Plant
Acquisition)
Leases
C.48 APPROVE and AUTHORIZE the General Services Director to
execute a lease, commencing November 1, 2000, with the Housing Authority of
Contra Costa for the premises at 1744 4th Street, Richmond, for occupancy by the
Health Services Department and DETERMINE that this project is exempt from the
California Environmental Quality Act. (Health Services Department Budget)
C.49 APPROVE and AUTHORIZE the General Services Director to
execute a lease with Cathleen C. Smith for the premises at 1121 Detroit Avenue,
Concord, for continued use by the Phoenix Programs, a contractor for the Health
Services Department. (Most Costs Reimbursed by Phoenix Programs, Inc.)
C.50 EXERCISE a one year option to extend the lease with
Dolan Foster Enterprises, Inc., and APPROVE a one year extension of the sublease
with the Pre-School Coordinating Council, effective April 1, 2001, for the
premises at 2711 A & B Willow Pass Road, Bay Point, for continued use by the
Family Preservation Program. (Offset by Rental Revenue from the Pre-School
Coordinating Council)
C.51 APPROVE and AUTHORIZE the General Services Director to
execute a license agreement between Contra Costa County and the National Park
Service for use of office space at 11780 San Pablo Avenue, Suite D, El Cerrito,
CA 94530, as recommended by Supervisor Gioia.
Other Actions
C.52 DETERMINE there is a need to continue with the
emergency action originally taken by the Board on October 26, 1999 on the
Emergency Upgrade of County Telecommunications Infrastructure.
CORRECTED TO READ: DETERMINED there is a
need to continue with the emergency action continued by the Board on March 13,
2001, on the Emergency Upgrade of County Telecommunications
Infrastructure.
C.53 DETERMINE there is a need to continue with the
emergency action originally taken by the Board of Supervisors on December 14,
1999 based on the increasing/epidemic number of AIDS/HIV and hepatitis C cases
among injection drug users in Contra Costa County.
C.54 DETERMINE there is a need to continue with the
emergency action originally taken by the Board of Supervisors on November 16,
1999 regarding the issue of homelessness in Contra Costa County.
C.55 DETERMINE there is a need to continue the action taken
by the Board on October 3, 2000 pursuant to Public Contract Code Sections 20134
and 22050 to replace the heating, ventilation and air conditioning system at the
Richmond Health Center, 100 38th Street, Richmond for Health Services
Department.
C.56 DIRECT staff to amend the area served by Garaventa
Enterprises under the Franchise Agreement with the County because of annexations
of previously unincorporated areas by the City of Brentwood under approval of
the Local Agency Formation Commission (LAFC).
C.57 APPROVE amendments to the Conflict of Interest Code
for the Delta Diablo Sanitation District.
C.58 DIRECT the Auditor-Controller to establish a separate
interest-bearing special revenue fund for the Used Oil Recycling Program, to be
used by the Community Development Department.
C.59 ACCEPT from the County Clerk the Canvass of Votes for
the March 6, 2001 election for County Service Area P-5, Roundhill area.
Redevelopment Agency
C.60 APPROVE and AUTHORIZE the Executive Director of the
Housing Authority and the Deputy Director-Redevelopment to enter in to a
contract between the Housing Authority and the County Redevelopment Agency to
prepare a HOPE VI Application to improve public housing in North Richmond.
(Redevelopment Agency, Housing Authority)
APPROVED and AUTHORIZED the Executive Director
of the Housing Authority and the Deputy Director-Redevelopment to enter into a
contract between the Housing Authority and the county Redevelopment Agency to
prepare the HOPE IV Application to improve public housing in North Richmond; and
CLARIFIED that financing of this matter includes $76,000 in GRIP funds, which
are used to assist in grant writing.
Correspondence - None
Consent Items of Board Members - None
Information Items - None
GENERAL
INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section
24-2.402, including as the Housing Authority and the Redevelopment Agency.
Persons who wish to address the Board should complete the form provided for that
purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board to be
routine and will be enacted by one motion. There will be no separate discussion
of these items unless requested by a member of the Board or a member of the
public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard
when the Chair calls for comments from those persons who are in support thereof
or in opposition thereto. After persons have spoken, the hearing is closed and
the matter is subject to discussion and action by the Board.
Requests for reconsideration of a land use (planning) decision must be
submitted in writing to the Clerk of the Board of Supervisors within 10 days of
the Board's decision, and must identify the new information which was not before
the Board of Supervisors when the decision was made.
The County will provide reasonable accommodations for disabled individuals
planning to attend Board meetings who contact the Clerk of the Board at (925)
335-1900; TDD (925) 335-1915. An assistive listening device is available from
the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board meeting may be
purchased from the Clerk of the Board. Please telephone the Office of the Clerk
of the Board, (925) 335-1900, to make the necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought
nomination for inclusion on the Board Agenda. Forms may be obtained at the
Office of the County Administrator or Office of the Clerk of the Board, 651 Pine
Street, Martinez, California.
Applications for personal subscriptions to the weekly Board Agenda may be
obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The
weekly agenda may also be viewed on the County?s Internet Web Page:
WWW.CO.CONTRA-COSTA.CA.US.
The Closed Session agenda is available each week upon request from the Office
of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and
may also be viewed on the County?s Web Page.
The Family and Human Services Committee (Supervisors 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.
Finance Committee |
4-02-01 |
9:00 a.m. |
see above |
Internal Operations Committee |
4-02-01 |
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, March 27, 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)):
Lucy’s Sales, et al. v. Contra Costa County, et al., U.S.
District Court No. C98-02955
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation (Gov. Code,
§54956.9(b): o