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
AUGUST 6, 2002
The Board of Supervisors
respects your time, and every attempt is made to accurately estimate when an
item may be heard by the Board. All
times specified for items on the Board of Supervisors agenda are
approximate. Items may be heard
later than indicated depending on the business of the day. Your patience is appreciated.
PROJECTED
TIME
9:30
A.M.
Convene, call to order and opening ceremonies.
There were no
Closed Session announcements
Inspirational
Thought - “Fear not to sow on account of the
birds.” ~Unknown
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
Approved as
listed except as noted: C.3, C.10,
C.13, C.38
HOUSING AUTHORITY CONSENT
ITEMS
Approved as
listed.
HA.1
APPROVE and AUTHORIZE the Housing Authority Executive Director to execute
a two-year lease renewal for use of the premises at 2910 Terrace Way, Unit 40,
Martinez, by the Martinez Police Activities League. (District II)
HA.2
APPROVE and AUTHORIZE the Housing Authority Executive Director to execute
a contract in the amount of $392,000 with C & J Painting Company, the lowest
responsive and responsible bidder, for the paint project at the Bayo Vista
Development in Rodeo. (District
II)
HA.3
APPROVE and AUTHORIZE the Housing Authority Executive Director to execute
a contract amendment with KodamaDiseño Architects & Planners to increase the
payment limit by $168,135 to a new payment limit of $236,070, plus $18,000 in
reimburseable expenses, for the design development phase of the DeAnza Gardens
Development. (Budgeted) (District
V)
9:35 A.M.
U.1 AGREED by unanimous
vote, with all Supervisors present, to add for consideration the transmission of
a letter to the Pittsburg Unified School District Board in support of the
retention of the Federal 21st Century Learning Community Grant Funds;
and AUTHORIZED the Chair, Board of Supervisors and Supervisor Glover, District V
to execute the aforementioned letter.
PRESENTATIONS
Approved as
listed.
PR.1
PRESENTATION of Service Award to Gayle Muggli for 30 years of dedicated
County service. (Silvano Marchesi,
County Counsel) (All Districts)
PR.2
PRESENTATION to adopt Resolution No. 2002/477 proclaiming the month of
August 2002 as Child Support Awareness Month. (Caroline Kelley, Department of Child
Support Services) (All Districts)
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
HEARING on the appeal of Alternative Group, Inc. (Owner) from decision of
County Abatement Officer declaring as a public nuisance property located at 4795
Blum Road, Martinez. (Lonell
Butler, Building Inspection Department) (District II)
CLOSED the
public hearing; DENIED the appeal of Christopher Rogers and Alternative Group
(Owners) from the decision of County Abatement Officer declaring as a public
nuisance property located at 4795 Blum Road, Martinez; AFFIRMED the
determination of the County Abatement Officer; and DIRECTED the County Abatement
Officer to proceed and perform the work of the abatement if the owner is not in
compliance within 30 days.
SD.3
HEARING on the itemized costs of abatement for property located at 520
Verde Avenue, Richmond, Donald L. Pope, (Owner). (Dennis Broderick, Building Inspection
Department) (District I)
CLOSED the
public hearing; HEARD and CONSIDERED the itemized cost report regarding the
abatement of property of Donald L. Pope, 520 Verde Ave., Richmond, and any
objections by owner(s) or persons having legal interest in the property; ADDED
cost of abatement confirmation hearing thereto; CONFIRMED the report; and
DIRECTED the Clerk of the Board to file it.
SD.4
HEARING on the itemized costs of abatement for property located at 1920
6th Street, Richmond, James and Corinea Ray (Owners). (Dennis
Broderick, Building Inspection Department) (District I)
CLOSED the
public hearing; HEARD and CONSIDERED the itemized cost report regarding the
abatement of property of James and Corinea Ray, 1920 6th Street,
Richmond, and any objections by owner(s) or persons having legal interest in the
property; ADDED cost of abatement confirmation hearing thereto; CONFIRMED the
report; and DIRECTED the Clerk of the Board to file
it.
SD.5
HEARING on the itemized costs of abatement for property located at 5165
Alhambra Valley, Martinez, Henry S. Bailey (Owner). (Lonell Butler, Building
Inspection Department) (District II)
CLOSED the
public hearing; HEARD and CONSIDERED the itemized cost report regarding the
abatement of property of Henry S. Bailey, 5165 Alhambra Valley, Martinez, and
any objections by owner(s) or persons having legal interest in the property;
ADDED cost of abatement confirmation hearing thereto; CONFIRMED the report; and
DIRECTED the Clerk of the Board to file it.
SD.6
HEARING on proposed Police Service Special Taxes for CSA P-6, adoption of
Resolution No. 2002/456 authorizing election thereof and formation of Zone 3102,
Subdivision #SD998356, and adoption of Ordinance No. 2002-21 establishing a fee
for the Police Service District, El Sobrante area. (Dennis M. Barry, Community Development
Director) (District I)
CLOSED the
public hearing; ADOPTED Resolution No. 2002/456 authorizing an election for Zone
3102 in County
Service Area P-6; DETERMINED there is no majority protest; and ADOPTED
Ordinance
2002-21 establishing a fee for Police Services District for Subdivision 99-8356,
El Sobrante
area
SD.7
HEARING on request to transfer control of AT&T Broadband to AT&T
Comcast Corporation. (Patricia
Burke, County Administrator’s Office) (All Districts)
CLOSED the
public hearing to consider the application for transfer of control of indirect
subsidiaries of AT&T Corp
(TCI Cablevision
of California, Televents of East County, Inc., Televents, Inc., Tele-Vue
Systems, Inc., AT&T Broadband HC of Delaware, LLC, TCI of East San Fernando
Valley, L.P., UACC Midwest, Inc., Contra Costa Cable Company and Crockett Cable
Systems, Inc.) to AT&T Comcast Corporation; ADOPTED
Resolution No. 2002/500 to deny the transfer control of AT&T to AT&T
Comcast Corporation; and DIRECTED the County Administrator ‘s Office to return
to the Board in September with a status report of progress in negotiations with
AT&T.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1
PUBLIC COMMENT. (3 Minutes/Speaker) The following
person presented testimony:
Larry Gault, 2237 Railroad Avenue, Pittsburg regarding mental health
issues.
Closed
Session
11:00
A.M.
D.2
HEARING on the recommendation by the San Ramon Valley Regional Planning
Commission on the application by Debolt Civil Engineering (Applicant) and Val
Nunes (Owner) to rezone a 65-acre parcel from Agricultural Preserve – A-4 (20
acre parcel required) to Exclusive Agricultural – A-20 (20 acre parcel required)
and subdivide 65 acres into three 20+/- acre parcels, subject site located at
18400 Bollinger Canyon Road in the San Ramon area. County File #RZ993073. (Dennis M. Barry, Community Development
Director) (District III)
CLOSED the public hearing of the request by Val Nunes
(Owner) and DeBolt Civil Engineering
(Applicant) to rezone a 65-acre parcel from
Agricultural Preserve
(A-4) to Exclusive Agriculture
(A-20), on the property located at 18400
Bollinger Canyon Road, in the San Ramon area; APPROVED the recommendations of
the San Ramon Valley Regional Planning Commission, as contained in their
Resolution No. 22-2002; ADOPTED the findings contained in the San Ramon Valley
Regional Planning Commission Resolution No. 22-2002 as the basis for the Board’s
action; FOUND the Mitigated Negative Declaration and Mitigation Monitoring
Program prepared for this project to be adequate for the purposes of compliance
with the California Environmental Quality Act and ADOPTED the same; INTRODUCED
Ordinance No. 2002-25 giving effect to the aforementioned rezoning; WAIVED
reading and SET August 13, 2002 for adoption; DIRECTED the Community Development
Department to post the Notice of Determination with the County Clerk; and
DIRECTED the Community Development Department to schedule a meeting with the
District III Supervisor, the City of San Ramon, and the East Bay Regional Park
District regarding agricultural design and elevations of any proposed homes in
the subdivision.
Closed Session
1:30
P.M.
Adjourn to 2002/2003 Budget
Hearings
August 6, 2002, 1:30
p.m.,
and August 7, 2002, 9:00
a.m.
Administration
Building
651 Pine Street,
Martinez
Board Chambers Room
107
Adjourn in memory of Patrice
Coelho
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
ADOPT Resolution No. 2002/459 accepting completion of
the contracted work performed by B & B Grading & Paving, Inc., for the
Castro Ranch Bike Lanes project, Richmond area.
(88% Transportation Development Act
& 12% Local Road Funds) (District I)
C.2
APPROVE project contingency fund increase in the amount of $65,000 for a
new contingency fund total of $99,509; and AUTHORIZE the Public Works Director
to execute the balancing Contract Change Order No. 3, effective August 6, 2002,
in the amount of $66,500 for increases in existing contract items for the Castro
Ranch Bike Lanes project, Richmond area.
(88% Transportation Development Act & 12% Local Road Funds) (District
I)
C.3
APPROVE State Route 4/Sellers Avenue project contingency fund increase in
the amount of $75,000 for a new contingency fund total of $105,570 for
unforeseen extra work on the project, Brentwood area. (85% Hazard Elimination
Safety Grant & 15% State Local Match Funds) (District V)
C.4
APPROVE and AUTHORIZE the Public Works Director to execute a contract
with TRS Consultants in the amount of $130,000 to provide construction
management services for the Bridge Seismic Rehabilitation project for the period
July 1, 2002 to December 31, 2003, West and Central County areas. (89% Federal
Funds & 11% State Seismic Funds) (Districts I &
II)
C.5 ROAD CLOSURE RC
02-10: ADOPT Resolution No.
2002/460 approving and authorizing the Public Works Director to fully close a portion
of Maple Lane on September 8, 2002
from 12:00 p.m. through 5:00 p.m., for the purpose of the Parkmead Community Association Block Party, Walnut Creek
area. (District III)
C.6 ROAD CLOSURE RC
02-11: ADOPT Resolution No.
2002/461 approving and authorizing the Public Works Director to fully
close a portion
of Pinole Avenue
on August 10, 2002
from 11:00 a.m. through 4:00 p.m.,
for the purpose of the community block
party,
Rodeo
area. (District II)
C.7
APPROVE and AUTHORIZE the Public Works Director to execute the Purchase
and Sale Agreement with Sean Shafique; ACCEPT the Grant Deed from Sean Shafique;
and AUTHORIZE the Auditor-Controller to issue a check in the amount of $230,000
payable to Placer Title Company for property rights, in connection with the
North Broadway Area Infrastructure – Phase III Project, Bay Point area. (Contra
Costa Redevelopment Agency Funds)
(District V)
C.8
APPROVE and AUTHORIZE the Public Works Director to execute the Purchase
and Sale Agreement with the Tcherkoyan Family Trust as of January 1, 1982;
ACCEPT the Grant Deed from Gregory N. Tcherkoyan & Seta M. Tcherkoyan; and
AUTHORIZE the Auditor-Controller to issue a check in the amount of $1,100,000
payable to Placer Title Company for property rights, in connection with the
State Route 4 East, Railroad Avenue to Loveridge Road Project, Pittsburg area.
(Contra Costa Transportation Authority Funds) (District V)
C.9
APPROVE and AUTHORIZE the Principal Real Property Agent to execute the
Relocation Assistance Claim form with Carlos Pizza for a fixed payment in lieu
of actual moving and related expenses in the amount of $1,303; and AUTHORIZE the
Auditor-Controller to remit payment of $1,303 to Carlos Pizza, in connection
with the State Route 4 East, Railroad Avenue to Loveridge Road project,
Pittsburg area. (Contra Costa Transportation Authority Funds) (District V)
C.10
DETERMINE that the Olympic Boulevard Pedestrian Path Project is a
California Environmental Quality Act (CEQA) Class 3 Categorical Exemption;
APPROVE the project; and AUTHORIZE the Public Works Director to advertise the
project, Walnut Creek area.
[CDD-CP# 02-45] (61% Local Measure C Funds and 39% Transportation
Development Act Funds) (Districts III & IV)
Engineering
Services
C.11
MS 73-90: ADOPT Resolution
No. 2002/463 approving and authorizing the Chair, Board of Supervisors, to
execute the Quitclaim Deed for minor subdivision developed by Arthur C. Volonte,
Martinez area. (District II)
C.12
SUB 6844: ADOPT Resolution
No. 2002/464 approving the Final
Map, Subdivision Agreement, Off-Site Frontage Improvement Agreement and Drainage
Improvement Agreement; and approving and authorizing the Chair, Board of
Supervisors, to execute the Acquisition of Off-Site Right-of-Way Agreement for
subdivision being developed by California Pacific Bank, Lafayette
area. (District
II)
C.13
SUB 6844: ADOPT Resolution
No. 2002/465 accepting the Grant Deed of Development Rights (Scenic Easement)
for subdivision being developed by California Pacific Bank, Lafayette. (District
II)
C.14
SUB 7686: ADOPT Resolution
No. 2002/466 approving the Improvement Warranty Agreement for subdivision being
developed by Hofmann Land Development, Byron area. (District
III)
C.15
SUB 7686: ADOPT Resolution
No. 2002/467 accepting completion of improvements and declaring certain roads as
County roads (Cambridge Drive, Cambridge Way, Worthing Way, Cambridge Court, and
Aberdeen Lane) for subdivision being developed by Talisman Realty Group, (dba
Hofmann Land Development) Byron
area. (District III)
C.16
SUB 8143: ADOPT Resolution
No. 2002/468 approving the Improvement Warranty Agreement for subdivision being
developed by Hofmann Land Development,
Byron
area. (District III)
C.17
SUB 8143: ADOPT Resolution
No. 2002/469 accepting completion of improvements and declaring certain roads as
County roads (Worthing Way, Aberdeen Lane, Worthing Court, Sussex Court,
Brighton Court, Plymouth Court, and Stirling Court) for subdivision being
developed by Talisman Realty Group, (dba Hofmann Land Development) Byron
area. (District III)
C.18
MS 15A-01: ADOPT Resolution
No. 2002/470 approving the Parcel Map for minor subdivision being developed by
Carla Blaj, Walnut Creek area. (District II)
Special
Districts & County Airports
C.19
APPROVE and AUTHORIZE the Chief, Contra Costa County Fire Protection
District to execute a contract with Michael Lantin in the amount of $40,500 to
provide interim information systems technician services for the period August 1,
2002 to February 28, 2003.
(Budgeted) (All Districts)
C.20
APPROVE and AUTHORIZE the Public Works Director to execute the Consent to
Fourth Assignment of Lease with Mitchell A. Lekas, Helen Lekas, Trustee, Helen
Lekas Living Trust dated March 20, 1991, Bessie Lekas, Trustee, Bessie Lekas
Living Trust dated March 20, 1991, and Constantine J. Lekas, for the Lekas
Industrial Complex located at 280 and 288 Buchanan Field Road. (Airport
Enterprise Funds) (District IV)
C.21
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District, to execute a contract with Vali Cooper and Associates,
Inc., in the amount of $85,000 to provide construction management services for
the Lindsey Basin Excavation – Phase 3 project, for the period July 15, 2002 to
December 31, 2003, Antioch area. (Drainage Area 56 Funds) (District V)
C.22
APPROVE and AUTHORIZE Gray·Bowen and Company, Inc., as Interim General
Manager of the Blackhawk Geologic Hazard Abatement District, to execute a
contract amendment with the Blackhawk Homeowners Association, effective July 8,
2002, in the amount of $60,200 to provide reimbursement for damage done during
the landslide repair work, Danville area. (Blackhawk Geologic Hazard Abatement
District Funds) (District III)
Statutory
Actions
C.23 APPROVE minutes
for the month of July.
C.24
DECLARE certain ordinances duly published.
Claims,
Collections & Litigation
C.25
DENY claim of 21st Century Ins/Robert Law, Sr.
C.26
RECEIVE report concerning the final settlement of Valerie Bean vs. Contra
Costa County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in
the amount of $22,000, as recommended by the County Administrator. (All Districts)
C.27
RECEIVE report concerning the final settlement of Joy Harris vs. Contra
Costa County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in
the amount of $72,000, as recommended by the County Administrator. (All Districts)
Honors &
Proclamations
C.28
ADOPT Resolution No. 2002/478 recognizing and supporting the
42nd Annual Contra Costa County Championship Swim Meet, as
recommended by Supervisor Uilkema.
(District II)
Ordinances
C.29
ADOPT Ordinance No. 2002-22, introduced July 23, 2002, amending Contra
Costa County Ordinance Code Section 33-5.397 to change the titles of previously
excluded classifications, exclude the class of Employment and Human Services
Director of Administration-Exempt, and consolidate Employment and Human Services
Department classes into one ordinance.
(All Districts)
C.30
ADOPT Resolution No. 2002/475 introducing Ordinance No. 2002-23 to adopt
a new Drainage Fee Ordinance for Drainage Area 55 and to repeal Drainage Fee
Ordinance No. 88-24, WAIVING reading, and FIXING September 10, 2002 at 9:30 a.m.
for a public hearing, Antioch area. (District V)
C.31
ADOPT Resolution No. 2002/476 introducing Ordinance No. 2002-24 to adopt
a new Drainage Fee Ordinance for Drainage Area 56 and to repeal Drainage Fee
Ordinance No. 85-52, WAIVING reading, and FIXING September 10, 2002 at 9:30 a.m.
for a public hearing, Antioch area. (District V)
Appointments
& Resignations
C.32
APPOINT Richard Gorman to the Retired Senior Volunteer Program seat on
the Advisory Council on Aging, as recommended by the Advisory Council on
Aging. (All
Districts)
C.33
REAPPOINT Cindy Wheeler as the District III representative to the County
Children and Families Commission, as recommended by Supervisor Gerber. (District III)
C.34
ACCEPT resignation, DECLARE vacant the District I Consumer seat held by
Aniece Jackson on the Mental Health Commission, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by Supervisor Gioia. (District I)
C.35
APPOINT Marie-Danielle Rekow and Emily Guess to the Countywide Youth
Commission, as recommended by Supervisor Uilkema. (District II)
C.36
APPOINT Whitney Dotson and REAPPOINT Lloyd Madden and Henry Clark to the
Advisory Board to the North Richmond Center for Health, as recommended by the
Advisory Board. (District I)
C.37
DECLARE vacant the At-Large seat previously held by George Brown on the
Advisory Housing Commission, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by the Advisory Housing Commission. (All Districts)
C.38
APPOINT Supervisor Mark DeSaulnier as the Board of Supervisors
representative to the Pleasant Hill Library Steering Committee, as recommended
by Supervisor DeSaulnier. (All
Districts)
C.39
REAPPOINT Carmen Gaddis as the District V representative to the County
Planning Commission, as recommended by Supervisor Glover. (District V)
C.40
ACCEPT resignation, DECLARE vacant the Unincorporated seat held by George
Delacruz on the East Region - Regional Library Board, and DIRECT the Clerk of
the Board to post the vacancy, as recommended by Supervisor Glover. (District V)
C.41
APPOINT Rebecca Ines as the District V representative on the Arts and
Culture Commission, as recommended by Supervisor Glover. (District V)
C.42
REAPPOINT Claudia Waldron, Barbara Malatesta, Nancy Kaplan and Randall
Nahas, and APPOINT John Montgomery to the County Service Area R-7A Citizens
Advisory Committee, as recommended by Supervisor Gerber. (District III)
C.43
REAPPOINT Claudia Waldron to CSA R-7A CAC Appointee 1 seat on the Magee
Ranch Park Joint Planning and Operations Committee, as recommended by Supervisor
Gerber. (District III)
C.44
ACCEPT resignation, DECLARE vacant the District III Family Member seat
held by Stephen G. Rothschild on the Mental Health Commission, as recommended by
Supervisor Gerber. (District
III)
C.45
APPOINT Scott Singley to the District III Consumer seat on the Mental
Health Commission, as recommended by Supervisor Gerber. (District III)
C.46
REAPPOINT David Freet as the City of Pleasant Hill’s representative to
the Aviation Advisory Committee, as recommended by the Pleasant Hill City
Council. (District IV)
Appropriation
Adjustments - 2001/2002
FY
C.47
Sheriff-Coroner (0255)/General Services (0063): AUTHORIZE transfer of appropriations in
the amount of $5,500 from the Sheriff to Fleet Services for purchase of an
equipment trailer for critical incident scenes. (All Districts)
C.48
Sheriff-Coroner (0255)/General Services (0077): AUTHORIZE transfer of appropriations in
the amount of $75,000 from the Sheriff to General Services to provide
communication services at various detention facilities. (All Districts)
C.49
Sheriff-Coroner (Various)/Plant Acquisition (0111): AUTHORIZE transfer of appropriations in
the amount of $700,000 from permanent salaries to specified Sheriff cost centers
and to Plant Acquisition for the Sheriff’s Property Evidence Room Relocation
project. (All
Districts)
C.50
East Diablo Fire Protection District (7027, 7029): AUTHORIZE transfer of $72,214 from the
East Diablo Fire Protection District Development Fee Trust Account to the
District’s capital outlay budget for capital acquisitions related to the
construction of the new Discovery Bay Station #59. (District III)
C.51
Library (0621):
AUTHORIZE additional revenue in the amount of $174,564 from library
donations and APPROPRIATE for library materials and services. (All Districts)
C.52
Sheriff-Coroner (Various Police Service Areas): AUTHORIZE new revenue in the amount of
$175,193 from special taxes and APPROPRIATE for police services. (All Districts)
Personnel
Actions
C.53
AMEND the effective date of Position Adjustment Resolution No. 19392,
which reallocated the salaries of the Sheriff classes of Records Bureau Manager,
Sheriff’s Communications Center Director, Sheriff’s CAD/RMS Systems Manager,
Detention Services Supervisor, and Manager Central Identification Services on
the Salary Schedule, from March 20 to January 1, 2002. (Sheriff’s Budget) (All
Districts)
C.54
RECLASSIFY one Account Clerk-Advanced Level position to Accountant I in
the Auditor-Controller’s Office.
(Charges to user department) (All Districts)
C.55
ADD two Deputy Sheriff positions in the Sheriff’s Department to provide
Law Enforcement under contract to the City of San Ramon. (Revenue offset) (District
III)
Grants &
Contracts
APPROVE and
AUTHORIZE execution of agreements between the County and the following agencies
for receipt of
funds and/or services:
C.56
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Contra Costa Community College
District, Los Medanos College, to increase the payment limit by $50,000 to a new
payment limit of $200,000 and to extend the term from June 30, 2001 to June 30,
2002 for on campus services provided to CalWORKS participants enrolled as
students. (No County cost) (All
Districts)
C.57
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Contra Costa Community College District to
claim up to $428,000 of the District’s CalWORKs State funds allocation for
Fiscal Year 2001/2002 and to extend the contract period of the corresponding
contract with Contra Costa Community College District for childcare services,
from July 1, 2001 through June 30, 2002.
(No County cost) (All Districts)
C.58
APPROVE and AUTHORIZE the Veteran’s Services Officer to submit
applications to the California Department of Veterans Affairs for approximately
$75,000 for veterans services, and AUTHORIZE the Chair, Board of Supervisors, to
sign the County Subvention Program Certificate of Compliance and the Medi-Cal
Cost Avoidance Agreement, as required for application. (No County match) (All
Districts)
C.59
APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit the 2002 County consolidated funding application for McKinney-Vento
Homeless Assistance to the Department of Housing and Urban Development, in the
amount of $1,700,000 for supportive housing and services to homeless individuals
in the County. (No County Match)
(All Districts)
C.60
APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit a funding application in the amount of $699,800 to the Department of
Housing and Urban Development (HUD) McKinney-Vento Homeless Assistance to
support the construction of a permanent housing facility in West County. (No
County Match) (District I)
C.61
APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit a funding application in the amount of $298,547 to the Department of
Housing and Urban Development (HUD) McKinney-Vento Homeless Assistance to
support the FERST Multi-services centers for homeless individuals and families
for fiscal year 2003/2004. (20% In-Kind Match) (All
Districts)
C.62
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Planned Parenthood: Shasta-Diablo, a non-profit
corporation, to provide coordinated obstetrical services for clients receiving
prenatal services through Planned Parenthood: Shasta Diablo, for the period
August 1, 2002 through July 31, 2003.
(100% Medi-Cal or other third-party revenues) (All Districts)
C.63
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with the California Department of Education in the amount of
$94,999 for one-time facilities renovation and repair at Lake Children’s Center,
through June 30, 2004. (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.64
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Center for Human Development to
increase the payment limit by $10,000 to a new payment limit of $289,000 for
Family Preservation and Support Program services for the period September 1,
2001 through August 31, 2002. (75%
Federal, 25% State, no County cost, Budgeted) (District I)
C.65
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with East Bay Perinatal Council to
increase the payment limit by $10,000 to a new payment limit of $82,500 for Bay
Point Family Preservation and Support Program services for the period September
1, 2001 through August 31, 2002.
(75% Federal, 25% State, no County cost, Budgeted) (District
V)
C.66
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with Jeanete Biasotti, Ph.D., (dba Quantum Leap) to increase
the payment limit by $15,900 to a new payment limit of $60,393, and to extend
the term to August 31, 2002 for professional staff development services. (All Districts)
C.67
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contract with the University of California, Davis, in the
amount of $129,800 for staff development training, for the period July 1, 2002
through June 30, 2003. (100%
Federal funds, Budgeted) (All Districts)
C.68
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
amendment with the Oakland Private Industry Council, Inc. (OPIC), to increase
the payment limit by $900,000 to a new payment limit of $1,350,000 and to extend
the term to June 30, 2003 to act as contracting and pay agent for training
vendor services. (100% Federal
Workforce Investment Act Fund, Budgeted) (All Districts)
C.69
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Family Support Services of the Bay Area in
the amount of $226,000 for respite services for the Heritage Project, for the
period July 1, 2002 through June 30, 2003.
(70% State, 30% County, Budgeted) (Districts, I, V)
C.70
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with California Check Cashing Stores,
Inc., to extend the term from September 30, 2002 to March 31, 2003 for storage
and distribution of food stamps with no change in payment limit. (No additional cost) (All
Districts)
C.71
APPROVE and AUTHORIZE the Community Development Director to execute a
contract with BMS Design Group in the amount of $45,000 for planning services
for the period July 15, 2002 to June 30, 2003, and a Memorandum of Understanding
with the City of San Pablo regarding the El Portal Drive/College Gateway
Streetscape Design Project. (No
General Fund costs) (District I)
C.72
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Isola Global Enterprises, Inc. (IGEI), in
the amount of $75,000 for juvenile court document authorization and
standardization services for the period August 1, 2002 through July 31,
2003. (40% Federal, 40% State, 20%
County, Budgeted) (All Districts)
C.73
APPROVE and AUTHORIZE the General Services Director to execute the Third
Amendment authorizing extra work under the consulting services agreement dated
October 10, 2000 with Stephen E. Harriman, AIA & Associates to increase the
payment limit by $48,925 to a new payment limit of $60,175 for the construction
documents and bidding phases of the project, and to extend the completion date
to March 31, 2003 for Tenant Improvements for the Mental Health and DUI Programs
at the Pittsburg Health Center,
2311 Loveridge Road, Pittsburg for the Health Services Department. (Health
Services Mental Health budget; future bond financing) (District
V)
C.74
APPROVE and AUTHORIZE the General Services Director to execute the First
Amendment authorizing extra work under the consulting services agreement with
RMW Architecture and Interiors to increase the payment limit by $44,900 to a new
payment limit of $68,900 for architectural and project management services for
the Health Center Expansion at 3505 Lone Tree Way, Antioch, for the Health
Services Department. (Budgeted; future bond financing) (District
V)
C.75
APPROVE and AUTHORIZE the General Services Director to execute the First
Amendment authorizing extra work under the consulting services agreement with
RMW Architecture and Interiors to increase the payment limit by $64,300 to a new
payment limit of $89,050 for additional architectural and project management
services for the Health Center Expansion at 3052 Willow Pass Road, Concord, for
the Health Services Department.
(Budgeted; future bond financing) (District IV)
C.76
APPROVE and AUTHORIZE the General Services Director to execute a contract
in the amount of $188,160 with American Civil Constructors, Inc., the lowest
responsive and responsible bidder, for the Softball Field at Orin Allen Youth
Rehabilitation Facility, 4491 Bixler Road, Byron, for the Probation
Department. (Plant Acquisition
Budget, which includes $102,000 donation by Juvenile Hall Auxiliary) (District
III)
C.77
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract with Applied Survey Research, Inc. (ASR), in an amount not to exceed
$58,000 for research, analysis, design, and publication of the 2002 Contra Costa
Children’s Report Card. (40% County
General Fund, 30% State/Federal funds, 30% non-Department Member Agency
contributions) (All Districts)
C.78
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with CompHealth Medical Staffing, Inc., in an amount not to
exceed $150,000 to provide continuing physical, speech, and occupational
therapy, radiology, and cardiac echosonographer services at Contra Costa
Regional Medical Center, for the period July 1, 2002 through June 30, 2003.
(Enterprise I Budget) (All Districts)
C.79
APPROVE and AUTHORIZE the Health Services Director or designee, to
execute a contract with Thomas J. McDonald, M.D., a self-employed individual, in
an amount not to exceed $709,404 to provide continuing professional
ophthalmology services at Contra Costa Regional Medical Center, for the period
August 1, 2002 through July 31, 2005. (Enterprise I Budget) (All Districts)
C.80
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Stephen D. Weiss, M.D., in an amount not to exceed
$889,500 to provide continuing general surgery services for Contra Costa
Regional Medical Center, for the period August 1, 2002 through July 31, 2005.
(Enterprise I Budget) (All Districts)
C.81
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Preferred Staffing, Inc., in an amount not to exceed
$200,000 to provide continuing nursing registry services at Contra Costa
Regional Medical Center, for the period August 1, 2002 through July 31, 2003.
(Enterprise I Budget) (All Districts)
C.82
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Recovery Management Services, Inc., in an amount not to
exceed $83,559 to provide continuing Transitional Residential Program services
for the Conditional Release Program, for the period July 1, 2002 through June
30, 2003. (Budgeted, 100% State
Funded) (All Districts)
C.83
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Desarrollo Familiar, Inc., in an amount not to exceed
$119,031 to provide continuing mental health services for Spanish-speaking
CalWORKs participants for the period July 1, 2002 through June 30, 2003,
including an automatic extension through December 31, 2003 in an amount not to
exceed $59,516. (Budgeted, 100%
State CalWORKs Funded) (All Districts)
C.84
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Seneca Residential and Day Treatment Center, Inc., in an
amount not to exceed $2,551,900 to provide continuing residential intensive day
treatment services, for the period July 1, 2002 through June 30, 2003. (Budgeted, 38% Federal, 39.4% State AB
3015, and 22.6% Solano County Funds) (All Districts)
C.85
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Staff Care, Inc., effective August 1, 2002, to
allow Contractor to provide an additional level of services to include Radiology
services through December 31, 2002, with no increase the original payment limit
of $225,000. (Enterprise I Budget)
(All Districts)
C.86
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Rubicon Programs, Inc. (dba Idaho Apartments
Association), in an amount not to exceed $28,800 to provide continuing augmented
board and care services for County-referred mentally disordered clients, through
March 31, 2003. (Budgeted, 100% Mental Health Realignment) (All Districts)
C.87
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with William M. Barnard, M.D., effective August 1,
2002, to increase the payment limit by $57,800 to a new payment limit of
$607,300 to provide additional psychiatric services through December 31, 2003.
(Enterprise I Budget) (All Districts)
C.88
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sunny Hills Children's Garden in an amount not to exceed
$115,308 to continue to provide an intensive day treatment program for seriously
emotionally disturbed children, for the period July 1, 2002 through June 30,
2003. (Budgeted, 51.4% Federal
Medi-Cal, 48.6% State EPSDT) (All Districts)
C.89
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Early Childhood Mental Health in an amount not to exceed
$118,015 to provide continuing early intervention mental health services to
children of parenting and pregnant women in the Child Welfare System, for the
period July 1, 2002 through December 31, 2002. (Budgeted, 100% State Proposition 10
funds) (All Districts)
C.90
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 continuing therapeutic behavioral services to County referred clients
ages 0-21 years, for the period July 1, 2002 through June 30, 2003. (Budgeted, 51% Federal Medi-Cal, 49%
State EPSDT) (All Districts)
C.91
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Ujima Family Recovery Services in an amount not to
exceed $131,958 to provide continuing residential substance abuse treatment
services for pregnant and/or parenting women and their children, for the period
July 1, 2002 through December 31, 2002.
(Budgeted, 100% State Proposition 10 funds) (All Districts)
C.92
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with STAND! Against Domestic Violence, a non-profit
corporation, in an amount not to exceed $91,925 to provide continuing domestic
violence counseling services for the period July 1, 2002 through June 30, 2003,
with an automatic extension through December 31, 2003 in an amount not to exceed
$45,963. (Budgeted, 100% State Proposition 10 and CalWORKs funds) (All
Districts)
C.93
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Neighborhood House of North Richmond, Inc., in
an amount not to exceed $519,848 to provide continuing substance abuse
detoxification and residential treatment program services for the period July 1,
2002 through June 30, 2003, with an automatic extension through December 31,
2003, in an amount not to exceed $259,924.
(Budgeted, 53.4% Federal SAPT Block Grant, 46.6% net County cost) (All
Districts)
C.94
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with STAND! Against Domestic Violence, a non-profit
corporation, effective June 30, 2002, to extend the term from June 30, 2002
through June 30, 2003, with no change in the original payment limit of $35,000,
to provide continuing consultation and technical assistance to the Department
with regard to County's Family Violence Prevention Project. (Budgeted, 100% net County cost through
Zero Tolerance Health Initiative) (All Districts)
C.95
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Merritt, Hawkins & Associates, effective
July 15, 2002, to increase the payment limit by $120,000 to a new payment limit
of $225,000, to provide additional recruitment services through June 30, 2003.
(Enterprise I Budget) (All Districts)
C.96
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Department of Rehabilitation in an amount not
to exceed $30,824 to provide continuing vocational rehabilitation services to
individuals with mental disabilities, for the period July 1, 2002 through June
30, 2003. (Budgeted, 66.5% State
funds, and 33.5% County Mental Health Realignment funds) (All Districts)
C.97
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Surgical Staff, Inc., in an amount not to exceed
$200,000 to provide continuing nursing registry services at Contra Costa
Regional Medical Center and Contra Costa Health Centers, through July 31,
2003. (Enterprise I Budget) (All
Districts)
C.98
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with LocumTenens.Com in an amount not to exceed $75,000 to
provide temporary psychiatric and anesthesiology physician services at Contra
Costa Regional Medical Center and Contra Costa Health Centers, for the period
August 1, 2002 through July 31, 2003. (Enterprise I Budget) (All Districts)
C.99
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kevin Beadles, M.D., in an amount not to exceed $736,652
to provide continuing ophthalmology services for patients at Contra Costa
Regional Medical Center, for the period August 1, 2002 through July 31, 2005.
(Enterprise I Budget) (All Districts)
C.100
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with J & C Nationwide, a corporation, effective
August 1, 2002, to allow the Contractor to provide an additional level of
services to include radiology and primary care services through December 31,
2003, with no increase to the original payment limit of $75,000. (Enterprise I Budget) (All
Districts)
C.101
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kiran Koka, M.D., a self-employed individual, in an
amount not to exceed $50,000 to provide Medi-Cal mental health specialty
services for the period July 1, 2002 through June 30, 2002. (Budgeted, 50% State and 50% Federal FFP
Medi-Cal revenue) (All Districts)
C.102
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Portia Bell Hume Behavioral Health and Training Center
in an amount not to exceed $50,000 to provide continuing Medi-Cal mental health
specialty services for the period July 1, 2002 through June 30, 2003. (Budgeted,
50% State and 50% Federal FFP Medi-Cal revenue) (All Districts)
C.103
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Phoenix Programs, Inc., in an amount not to exceed
$110,761 to provide continuing support services for Contra Costa County Health,
Housing, and Integrated Services Network (HHISN) clients, for the period July 1,
2002 through June 30, 2003.
(Budgeted, 100% State HHISN revenue) (All Districts)
C.104
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Shelter, Inc., in an amount not to exceed $107,951 to
provide continuing support services for Contra Costa County Health, Housing, and
Integrated Services Network (HHISN) clients, for the period July 1, 2002 through
June 30, 2003. (Budgeted, 100% State HHISN revenue) (All Districts)
C.105
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Rubicon Programs, Inc., a non-profit corporation, in an
amount not to exceed $301,933 to provide continuing support services for Contra
Costa County Health, Housing, and Integrated Services Network (HHISN) clients,
for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% State HHISN revenue)
(All Districts)
C.106
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mental Health Consumer Concerns, a non-profit
corporation, in an amount not to exceed $94,925 to provide continuing peer
counseling services to homeless clients involved in the Health, Housing, and
Integrated Services Network (HHISN) for the period July 1, 2002 through June 30,
2003. (State) (All Districts)
C.107
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Marine Research Specialists, Inc., in an amount not to
exceed $89,700 to conduct a management systems and safety evaluation of the
General Chemical Richmond Works Facility, for the period July 15, 2002 through
July 14, 2003. (100% funded by
General Chemical) (All Districts)
C.108
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Mental Health Consumer Concerns, Inc., a
non-profit corporation, in an amount not to exceed $297,520 to provide a
State-mandated Patients' Rights Program for the period July 1, 2002 through June
30, 2003, with an automatic extension through December 31, 2003 in an amount not
to exceed $148,760. (100% Mental
Health Realignment funds) (All Districts)
Leases
C.109
APPROVE and AUTHORIZE the General Services Director to execute a
seven-year lease with Cranbrook Realty Investment Fund (dba Muir Parkway Office
Center) commencing no sooner than September 1, 2002 for the premises at 1320
Arnold Drive, Martinez, for occupancy by the Health Services Department
Personnel and Payroll Divisions and DETERMINE that the project is a Class 1(a)
categorical exemption under the California Environmental Quality Act
(CEQA). (Budgeted) (District
II)
C.110
EXERCISE first option for a two-year extension of a lease with Delta
Professional Plaza Partnership in the amount of $5,265 per month for the period
of September 1, 2002 through August 31, 2004 for the premises at 3505 Lone Tree
Way, Suite 1, Antioch, for continued occupancy by the Health Services
Department. (Budgeted) (District
V)
C.111
APPROVE and AUTHORIZE the General Services Director to execute a revenue
lease with the Contra Costa County Office of Education-Youth Development
Services for the premises at 2020 North Broadway, Suite 205, Walnut Creek, for
the period July 1, 2002 through June 30, 2003 for use as office space for
the Youth Development Program. (Districts III, IV)
Other
Actions
C.112
AUTHORIZE the Health Services Director, or designee, to execute a hold
harmless agreement indemnifying Martinez Unified School District for the use of
the Martinez Adult Education Auditorium located at 600 F Street on August 20,
2002 for conducting of an educational forum. (District II)
C.113
ACKNOWLEDGE receipt of the Auditor-Controller’s June 2002 Supplemental
Law Enforcement Services Fund (SLESF) activity reports. (All Districts)
C.114
CONTINUE 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, as recommended by the Health Services Director. (All Districts)
C.115
CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999 regarding the issue of homelessness in Contra
Costa County, as recommended by the Health Services Director. (All Districts)
C.116
CONTINUE the emergency action originally taken by the Board of
Supervisors on October 26, 1999 on the Emergency Upgrade of County
Telecommunications Infrastructure, as recommended by the County
Administrator. (All
Districts)
C.117
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an
agreement with the Pleasant Hill Redevelopment Agency to subordinate revenues
due to the County, Library, Flood Control, and County Fire Districts for tax
allocation bonds. (All
Districts)
C.118
ADOPT report as the Board of Supervisors’ response to Grand Jury Report
No. 0212 entitled, “Kick the C.A.N. (Community Alert Network),” as recommended
by the County Administrator. (All
Districts)
C.119
ADOPT Resolution No. 2002/471 designating survey areas to be studied for
redevelopment for the El Sobrante and Montalvin Manor communities, and APPROVE
and AUTHORIZE the Community Development Director and Public Works Director to
execute specified loan agreements required by the Redevelopment Plan. (No County General Funds) (District I)
(Consider with C.132)
C.120
ACCEPT from the County Clerk the canvass of votes for the July 16, 2002
election for CSA P-6, Zone 1510, Alamo area. (District III)
C.121
ACCEPT Comprehensive Annual Financial Report (CAFR) for the Contra Costa
County Employees’ Retirement Association (CCCERA) for the year ended December
31, 2001, as recommended by the Retirement Administrator. (All Districts)
C.122
AUTHORIZE the Auditor-Controller to transfer $10,000 of Park Dedication
Funds to Bethel Island Municipal Improvement District for an appraisal and Phase
I environmental report, as recommended by the Community Development
Director. (Park Dedication Trust
Account) (District V)
C.123
ADOPT Resolution No. 2002/473 directing the Courts to increase, from $7
to $15, effective January 1, 2003, the assessment imposed on persons failing to
appear in court or failing to comply with a valid court order. (All Districts)
C.124
APPROVE plans and specifications for Tenant Improvements for the Crime
Lab at 1960 Muir Road, Suite 201, Martinez, for the Sheriff-Coroner and DIRECT
the Clerk of the Board to advertise for bids to be received September 12,
2002. (Plant Acquisition Budget;
Local Forensic Laboratory Improvement Grant Funds) (District
II)
C.125
DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of
specified equipment determined to no longer be needed for public use, as
recommended by the General Services Director. (All
Districts)
C.126
ADOPT Resolution No. 2002/474 confirming final report for County Service
Area EM-1 (Emergency Medical Services) and establishing assessments to be
collected with the Fiscal Year 2002/2003 property taxes, as recommended by the
Health Services Director. (All
Districts)
C.127
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Unpaid Student Training Agreement with Samuel Merritt College to
provide field instruction in the Health Services Department for the College's
physical therapy, occupational therapy, and nursing students, for the period
July 1, 2002 through December 31, 2006.
(All Districts)
C.128
CONTINUE the emergency action originally taken by the Board of
Supervisors on June 4, 2002 regarding the repair of the erosion along Carquinez
Scenic Drive, as recommended by the Public Works Director, Crockett area. (Local Road Funds) (District II)
C.129
CONTINUE the emergency action originally taken by the Board of
Supervisors on April 16, 2002 regarding the repair of the erosion along Christie
Road, as recommended by the Public Works Director, Hercules area. (56.5% Local
Road Funds and 43.5% Federal Emergency Management Agency Funds) (District
II)
C.130
CONTINUE the emergency action originally taken by the Board of
Supervisors on June 18, 2002 regarding the repair of the erosion along Wildcat
Canyon Road, as recommended by the Public Works Director, Orinda area. (Local
Road Funds) (District II)
C.131
CONTINUE the emergency action originally taken by the Board of
Supervisors on May 7, 2002 regarding the fire damage repair of the County
Administration Building, Second Floor, as recommended by the General Services
Director. (All
Districts)
Redevelopment Agency
C.132
APPROVE and AUTHORIZE the Redevelopment Director to execute specified
loan agreements and contracts required to secure the necessary services for the
Redevelopment Plan adoption for the El Sobrante and Montalvin Manor
communities. (No County General
Funds) (District I) (Consider with C.119)
Correspondence
C.133
RECEIVE 2001 Annual Report from the Contra Costa Resource Conservation
District.
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 F. D.
Glover and M. DeSaulnier) - meets
on the second and fourth Mondays of the month at 9:00 A.M. in Room 108,
County Administration Building, 651 Pine Street, Martinez.
The
Finance Committee
(Supervisors G. B. Uilkema and D. Gerber) - meets on the first and third Mondays
of the month at 10:30 A.M. in Room 108, County Administration Building, 651 Pine
Street, Martinez.
The
Internal Operations
Committee (Supervisors M.
DeSaulnier and G. B. Uilkema) - meets
on the first and third Mondays of the month
at 9:00 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors D. Gerber and F. D. Glover)
- meets on the fourth Monday of the month at 10:30 A.M. in Room 105,
County
Administration Building, 651 Pine Street, Martinez.
|
Family
and Human Services Committee |
08-12-02 |
9:00 a.m. |
See
above |
|
Transportation,
Water & Infrastructure Committee |
08-13-02 |
8:00 a.m. |
Room
108 |
|
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,
August 6, 2002, 9:30 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; 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)):
1.
People
v. Dynegy Power Marketing, Inc., et al.,
San Francisco Superior Court No. 318 189 (and
other coordinated cases)