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