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 13,
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
9:00
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 - “Success is not final, failure is not
fatal: it is the courage to
continue that counts.” ~Winston Churchill
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
Approved as
listed except as noted: C.14, C.38,
C.52, C.54, C.78, C.80, C.85.
HOUSING AUTHORITY CONSENT
ITEMS
Approved as
listed.
HA.1
ADOPT Resolution No. 5029 approving collection loss write-off in the
amount of $14,228.83 for the quarter ending June 30, 2002, as recommended by the
Advisory Housing Commission of the Housing Authority of the County of Contra
Costa. (All Districts)
9:35 A.M.
PRESENTATIONS
PR.1
PRESENTATION of Fiscal Year 2001/2002 Annual Report by the Alcohol and
Other Drugs Advisory Board. (Harold
Parsley, Chair, Alcohol and Other Drugs Advisory Board) (All
Districts)
PR.2
PRESENTATION of Service Award to Ken Salonen for 20 years of dedicated
County service. (William B. Walker,
M.D., Director, Health Services) (All Districts)
CONTINUED to
September 10, 2002, presentation of Service Award to Ken Salonen for 20 years of
dedicated County service.
9:45
A.M.
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:
Approved as
listed except as noted.
SD.1
CONSIDER any Consent Items previously removed.
SD.2 CONSIDER committing
approximately $2.3 million, spread over fiscal years 2002/2003 through
2004/2005, to match approximately $7 million in State Proposition 41 bond monies
to modernize voting equipment in Contra Costa County, and approving and
authorizing the County Clerk-Recorder-Registrar to submit an application for
these funds. (Steve Weir,
Clerk-Recorder) (All Districts)
SD.3 CONSIDER establishing an
Alternate seat on the County Planning Commission, and referring this issue to
the Internal Operations Committee for further study and recommendation. (Supervisor DeSaulnier) (All
Districts)
REFERRED to the Internal
Operations Committee the issue of appointing an alternate to the Contra Costa
County Planning Commission; DIRECTED the Internal Operations Committee to
include in their discussion other possible solutions to problems that arise as a
result of absences to the Contra
Costa County Planning Commission. (AYES:
III, IV, V, & I; NOES:
II; ABSENT: None; ABSTAIN:
None).
SD.4 CONSIDER requesting the
County Administrator and the Sheriff to report on the status of the
implementation of the California Child Safety Amber Network in Contra Costa
County, and to report back to the Board within 60 days. (Supervisor Uilkema) (All Districts)
ACCEPTED the report from the County Administrator and
Sheriff, the status of the
implementation of the California Child Safety Amber Network in Contra Costa
County; DIRECTED the County Administrator and the Sheriff to work with the local
cities and report back to the Board of Supervisors within 60
days.
SD.5 CONSIDER approving
recommendations of the Hazardous Materials Commission to direct the County
Hazardous Materials Program and the Building Inspection Department to develop a
coordinated drug lab clean-up policy for the unincorporated areas of the County
and to, within 90 days, report to the Board of Supervisors with recommendations
for a proposed plan of implementation.
(Michael Kent, Hazardous Programs Ombudsman) (All Districts)
ACCEPTED the
report from the Hazardous Materials Commission; DIRECTED the Hazardous Materials
Programs and the Building Inspection Department, including the Sheriff and the
District Attorney to develop a coordinated drug lab clean-up policy for the
unincorporated areas of the County to include a funding mechanism, if necessary;
DIRECTED the Hazardous Materials Division and the Building Inspection Department
to complete this effort within three months and report back to the Board of
Supervisors with recommendations for the proposed implementation; DIRECTED the
Hazardous Materials Division and the Building Inspection Department to report
monthly on their progress to the Planning and Policy Development Committee of
the Hazardous Materials Commission; DIRECTED the Hazardous Materials Division in
conjunction with the building inspection departments of the cities within the
Contra Costa County to establish programs within those jurisdictions as well,
and expand the current pilot program being conducted with the Cities of Antioch,
Concord, and Pittsburgh into other jurisdictions.
PROJECTED
TIME
SD.6 HEARING on the itemized costs
of abatement for property located at 819 Loring Avenue, Crockett, David Townsend
TRE (Owner). (Tyrone Ridgle,
Building Inspection Department) (District II)
CLOSED the public hearing;
DENIED the appeal of David Townsend (Owner), 819 Loring Ave., Crockett; AFFIRMED
the determinations of the County Abatement Officer; and
DIRECTED the County Abatement Officer to proceed and perform the work of the
abatement.
SD.7 HEARING on the itemized costs
of abatement for property located at 6301 Bethel Island Road, Bethel Island,
Thresa R. Ament/Diane Crew (Owners).
(Dan Stough, Building Inspection Department) (District V)
CLOSED the public hearing;
DENIED the appeal of Diane Crew and Thresa R. Ament (Owners), 6301 Bethel Island
Road, Bethel Island; AFFIRMED the determinations of the County Abatement
Officer; and DIRECTED the Abatement Officer to proceed and perform the work of
abatement if the owners are not in compliance within 30
days.
SD.8 HEARING to adopt Resolution
No. 2002/462 accepting tabulation of mail-in ballots, confirmation of diagram
and assessment and levy of street light charges for DP 013068, County Service
Area L-100, Richmond
(District I)
CLOSED the public hearing; DETERMINED no majority protests
exists; and ADOPTED Resolution No.
2002/462 accepting tabulation of mail-in ballots, confirmation of diagram and
assessment and levy of street light charges for DP 013068, County Service Area
L-100, Richmond
SD.9 HEARING to adopt Resolution
No. 2002/479 accepting tabulation of mail-in ballots, confirmation of diagram
and assessment and levy of street light charges for Sub 8379, County Service
Area L-100, Concord
(District IV)
CLOSED the public hearing; DETERMINED no majority protests
exists; and ADOPTED Resolution No.
2002/479 accepting tabulation of
mail-in ballots, confirmation of diagram and assessment and levy of street light
charges for Subdivision 8379, County Service Area L-100, Concord
SD.10 HEARING to adopt Resolution No. 2002/480
accepting tabulation of mail-in ballots, confirmation of diagram and assessment
and levy of street light charges for MS 010003 and MS 010024, County Service
Area L-100, Alamo
(District III)
CLOSED the public hearing; DETERMINED no majority protests
exists; and ADOPTED Resolution No.
2002/480 accepting the tabulation
of mail-in ballots, confirmation of diagram and assessment and levy of street
light charges for MS 010003 and MS 010024, County Service Area L-100, Alamo
Closed Session
1:00
P.M.
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;
Michael Davis, 2931 Tiburon, Oakley, regarding the decision of the
judicial system.
D.2 CONSIDER the
2002/2003 Recommended Budget (including those financed by the Enterprise Funds),
County Special Districts, including Fire Protection Districts, and County
Service Areas, and actions to be taken.
(John Sweeten, County Administrator) (All Districts)
APPROVED the
Recommended Budget, as modified in relation to the Health Services Department
2002/03 Reduction List, cancelling the reduction of : Mental Health Intensive Day Treatment
Program , Immunization Registry,
Basic Immunization Program Services, Immunization Clinics; DIRECTED the Health
Services Department to identify savings in that department in the amount of
approximately $300,000 necessary to balance the budget to fund the programs as
noted above; DIRECTED staff to work with the Prop 10 Commission to explore
funding for programs as follows:
Home Visits to Medically Vulnerable Infants, Child Health and Disability
Prevention Program Coordinators, Pre-Natal Care Guidance Staff, Partnership for
the Public’s Health Coordination Team,
Healthy Families Assistance, Lead Poisoning Prevention Project, Childhood Injury Prevention Program
Inspection Sessions, FMCH Fetal Infant Mortality Review Program facilitator,
reminders for Women, Infants & Children (WIC), Immunization Services, while avoiding any disruptions
in services; DIRECTED staff to work with employee labor groups to identify other
potential savings such as voluntary work furlough, explore a ballot measure to
increase the transfer tax on homes over $1million, and begin collaborative
efforts with cities, law and justice agencies, non-profit organizations,
faith-based organizations, health officials and other interested parties
regarding the homeless shelters. (AYES: I, II, IV, V; NOES: III; ABSENT: None;
ABSTAIN: None)
Adjourn in memory of George
Brown
THE BOARD WILL NOT BE MEETING ON AUGUST 20, 27, and SEPTEMBER 3, 2002
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. 2002/481 accepting as complete the
contracted work performed by Bay Cities Paving & Grading, Inc., for the
Pacheco Boulevard Widening and Frontage Improvements project, Martinez area. (73% Measure C Funds & 27%
Development Act Funds) (District II)
C.2 APPROVE San Pablo
Dam Road/May Road project contingency fund increase in the amount of $15,000 for
a new contingency fund total of $53,963, effective August 13, 2002, for
unforeseen extra work on the project, El Sobrante area. (90% Safe Route to
School Funds & 10% Measure C/Road Funds) (District I)
C.3 APPROVE and
AUTHORIZE the
to execute a contract with
Berryman & Henigar in the amount of $60,000 to provide subdivision inspection services for the period
July 15, 2002 through December 31, 2003, Countywide area. (Developer Fees) ()
C.4 APPROVE and
AUTHORIZE the Public Works Director to execute a contract amendment with Vali Cooper and Associates, Inc., effective July 15, 2002, to increase the payment limit by $90,000 to a new payment limit of
$240,000 for subdivision inspection, Countywide. (Developer Fees) ()
C.5 APPROVE and
AUTHORIZE the
to execute a contract with Vali Cooper and Associates, Inc., in the amount of $20,000 to provide construction management services for the Carquinez Scenic Drive Slide Repairs, for the period August 1, 2002 through December 31, 2003, Crockett
(Local Road Funds) (District II)
C.6 APPROVE and
AUTHORIZE the Public Works Director to execute a contract with Vali Cooper and Associates, Inc., in the amount of $70,000 to provide construction management services for the Wildcat Canyon Road Shoulder Repair project,
for the period August 1, 2002 through December 31, 2003, Orinda
(Local Road Funds) (District II)
C.7 APPROVE Marsh
Creek Channel Improvements project contingency fund increase in the amount of
$7,000 for a new contingency fund total of $44,346, effective August 13, 2002,
for payment needed for final settlement claims on the project, Brentwood area.
(City of Brentwood Loan) (District III)
C.8 ADOPT Resolution
No. 2002/483 determining that the vacation of a portion of El Toyonal Road is
exempt from the requirements of the California Environmental Quality Act (CEQA)
pursuant to Article 5, Section 15061 (b)(3) of the CEQA Guidelines, and
approving said vacation, Orinda area.
(District II)
C.9 ADOPT Resolution
No. 2002/484 approving exchange of surplus real property with James J. Busby and
Irvin Deutscher, a partnership, for a property located at 2100 Crestview Drive,
Pittsburg, and authorizing the Chair, Board of Supervisors, to execute a Grant
Deed to James J. Busby and Irvin Deutscher, as partial compensation for a
condemnation action 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
APPROVE and AUTHORIZE the Principal Real Property Agent to execute the
Relocation Assistance Claim form with Advanced Graphics for moving expenses in
the amount of $29,621.51; and AUTHORIZE the Auditor-Controller to remit payment
of $29,621.51 to Advanced Graphics in connection with the State Route 4 East,
Railroad Avenue to Loveridge Road project, Pittsburg area. (Contra Costa
Transportation Authority Funds) (District V)
C.11
APPROVE and AUTHORIZE the Public Works Director to execute a rental
agreement with Richard S. Narez, Trustee, effective June 1, 2002, in the amount
of $2,600 per month for use as right-of-way of the property located at 95 Bliss
Avenue, in connection with the State Route 4 East, Railroad to Loveridge Road
project, Pittsburg area. (Contra Costa Transportation Authority Funds) (District
V)
C.12
DETERMINE that the Stone Valley Road Left Turn Lane at Monte Vista High
School real property transactions activity is not subject to the California
Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061 (b)(3) of
the CEQA Guidelines, Danville area.
(Regional Measure C Funds) (District III)
C.13
DETERMINE that the Horizontal Drain Replacement 2002 project is a
California Environmental Quality Act, Class 1d Categorical Exemption; APPROVE
the project; and AUTHORIZE the Public Works Director to advertise the project,
Richmond area. (Local Roads Funds)
(District I)
C.14
ADOPT Traffic Resolution No. 2002/3997 prohibiting on the first and third Saturdays of each
month between the hours of 8:00 AM and 12:00 PM on of Coggins Drive (Road No. 4052)
beginning at a point 25 feet north of the center line of Las Juntas Way and extending northerly to the Contra
Costa County/Pleasant Hill border, Pleasant Hill (District IV)
CONTINUED to
September 10, 2002, consideration to adopt Traffic Resolution No. 2002/3997
prohibiting on the first and third Saturdays of each
month between the hours of 8:00 AM and 12:00 PM on of Coggins Drive (Road No. 4052)
beginning at a point 25 feet north of the center line of Las Juntas Way and extending northerly to the Contra
Costa County/Pleasant Hill border, Pleasant Hill (District IV)
C.15
ADOPT Traffic Resolution No. 2002/3998 prohibiting
at all times on
Blackhawk Drive (private road)
beginning at a point 25 feet north of the center line of Kingswood Drive and
extending northerly a distance of 140 feet, Blackhawk (District III)
C.16
ADOPT Traffic Resolution No. 2002/3999 prohibiting
at all times on
Kingswood Drive (private road)
beginning at a point 32 feet east of the center line of Blackhawk Drive and
extending easterly a distance of 83 feet, Blackhawk
(District III)
C.17
ADOPT Traffic Resolution No. 2002/4000 prohibiting
at all times on the north side of
Silver Maple Drive (private road) beginning at a point 175 feet east of the
center line of Blackhawk Road and extending easterly a distance of 30 feet,
Blackhawk
(II)
C.18
ADOPT Traffic Resolution No. 2002/4001 approving the road name change
policy and procedure for processing requests for road name changes, Countywide.
(All Districts)
C.19
ACCEPT the License Agreement from Tosco Corporation et al.; APPROVE and
AUTHORIZE the Public Works Director to execute said License Agreement on behalf
of the County, in connection with the State Route 4 West Gap project, Martinez
area. (District II)
C.20
DETERMINE that the Wildcat Canyon Road Slide Repair Project activity is
exempt from the California Environmental Quality Act (CEQA) as a Categorical
Exemption, Class 3 pursuant to the CEQA guidelines; APPROVE and AUTHORIZE the
Public Works Director to execute the Right of Way Contract, the Grant of
Easement, and the Temporary Construction Easement (TCE); and AUTHORIZE the
Auditor-Controller to issue a check for a payment amount of $3,000 payable to
East Bay Municipal Utility District for property rights, in connection with the
Wildcat Canyon Road Slide Repair project, Orinda area. (County Road Funds) (District II)
Engineering Services
C.21
SUB 2725: ADOPT
Resolution No. 2002/485 accepting and
declaring certain roads as county roads (extending Vallecito Lane, Road No.
4245DK) for subdivision developed by H. Glen Parrott, Walnut Creek
()
C.22
SUB 7410: ADOPT
Resolution No. 2002/486 approving the Final Map and Subdivision Agreement for subdivision being
developed by Old Oak Land Company, LLC, Lafayette
()
C.23
SUB 7410: ADOPT
Resolution No. 2002/487 accepting the
Grant Deed of Development Rights (Creek Structure Setback) for subdivision being developed by Old Oak Land Company, LLC, Pleasant Hill
(District IV)
C.24
SUB 7410: ADOPT
Resolution No. 2002/488 accepting the
Grant Deed of Development Rights (Scenic Easement) for subdivision being developed by Old Oak Land Company, LLC, Pleasant Hill
(District IV)
C.25
SUB 7838: ADOPT
Resolution No. 2002/489 approving the Drainage Improvement Agreement for drainage and authorizing use of cash deposit for Subdivision
7838 as cash deposit for this drainage improvement agreement in the amount of
$4,696 for subdivision being developed by KB Home South Bay, Inc., Bay Point
().
C.26
SUB 8428: ADOPT
Resolution No. 2002/490 accepting completion of subdivision improvements for subdivision being developed by Hofmann Land Development Company, Byron
()
C.27
SUB 8456: ADOPT
Resolution No. 2002/491 approving the Final Map and Subdivision Agreement for subdivision being developed by Pacific/Bowie-Tracy II, Byron
(District III)
C.28
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.29
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)
Special
Districts & County Airports
C.30
ACKNOWLEDGE receipt of the updated Airport Land Use Compatibility Plan
from the County Airport Land Use Commission, and REFER to the County Planning
Commission for follow-up report to the Board of Supervisors. (Districts III, IV)
C.31
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District, on behalf of the Contra Costa Clean Water Program, to
execute a contract with Matthew Bolender in the amount of $50,000 to provide consulting services for the Used
Oil Recycling Block Grant Program, for the period July 1, 2002 through June
30, 2003, Countywide. (California Integrated Waste Management Board's
Used Oil Recycling Block Grant Program Funds) ()
C.32
DETERMINE that the acquisition of the Cowell Ranch Property for the
expansion of the Marsh Creek Reservoir is not subject to the California
Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061(b)(3) of
the CEQA Guidelines; APPROVE and AUTHORIZE the Chief Engineer, Flood Control and
Water Conservation District, to execute the Agreement for Sale; ACCEPT the Grant
Deed from the Trust for Public Lands; and APPROVE and AUTHORIZE the
Auditor-Controller to issue a check in the amount of $655,128 payable to Old
Republic Title Co. for property rights required for the expansion of the Marsh
Creek Reservoir, Brentwood area.
(Flood Control District Zone 1 Funds) (District III)
C.33
ACCEPT the Grant Deed from Hofmann Land Development Co. for property
rights for use as a public park, required as a condition of approval for the
development of Subdivision 7686, Discovery Bay West area. (District III)
C.34
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the
Grant of Easement and ACCEPT said easement from Pulte Home Corporation and
Brentwood Country Club Partners, L.P.; and AUTHORIZE the Auditor-Controller to
issue checks in the amounts of $241,750 payable to Brentwood Country Club
Partners, L.P. and $96,750 payable to Pulte Home Corporation, as refunds of paid
Drainage Area 107 fees for the cost of constructing Drainage Area Plan
facilities, Brentwood area.
(Drainage Area 107 Funds) (District III)
C.35
APPROVE and AUTHORIZE the
, to execute an agreement with Diablo Water District for the transfer of County Service Areas M-25, M-26,
and M-27, Bethel Island
(Water Use Charges Funds) ()
C.36
ADOPT Resolution No. 2002/492 accepting as complete the contracted work
performed by Siteworks Construction, Inc., for the Kingswood Place Landslide
Repair Project and giving notice of completion of contract, Danville (Blackhawk)
area. (Blackhawk Geological Hazard Abatement District Funds) (District III)
C.37
ADOPT Resolution No. 2002/493 accepting as complete the contracted work
performed by Drill Tech Drilling and Shoring, Inc., for the Hillside Along
Conifer Terrace Landslide project and giving notice of completion of contract,
Danville (Blackhawk) area. (Blackhawk Geological Hazard Abatement District
Funds) (District III)
Claims,
Collections & Litigation
C.38
DENY claims of M. Enrique; S. Craig; H. Waters; J. Elmore; J. Elmore; W.
Wiggins; Newtron, Inc.; P. Trinidad; J. Ramirez; L. Burns; B. & A. Haux;
Zenith Ins.; N. Neto.
CORRECTED TO
READ: DENIED the application to file late claim: N. Neto, P. Trinidad, J.
Ramirez.
Hearing
Dates
C.39
ADOPT Resolution No. 2002/494 approving the Notice of Intention to
purchase real property for the County Affordable Housing Program, identified as
242 Portola Drive, Danville, and fixing September 10, 2002, at 9:30 a.m. for a
public hearing to consummate such purchase, Danville area. (Affordable Housing
Special Revenue Funds) (District III)
Honors &
Proclamations
C.40
ADOPT Resolution No. 2002/420 proclaiming August 18-24, 2002 as
“Community Health Center Week in Contra Costa County,” as recommended by
Supervisor Gioia. (All
Districts)
C.40½ ADOPT
Resolution No. 2002/422 honoring UNICEF in celebration of “Trick-or-Treat for
UNICEF” Day on October 31, 2002, as recommended by Supervisor Gioia. (All Districts)
Ordinances
C.41 ADOPT Ordinance No.
2002-25, introduced August 6, 2002,
rezoning a 65-acre parcel from Agricultural Preserve – A-4 to
Exclusive Agricultural – A-20 and subdivide 65 acres into three 20+/- acre
parcels, 18400 Bollinger Canyon Road in the San Ramon area. (District III)
Appointments & Resignations
C.42
APPOINT Denise Hueners, Gary R. Label, Raymond J. O’Brien and Roberta
Seabury to four-year terms on the Contra Costa County Historical Landmarks
Advisory Committee, as recommended by the Community Development Director. (All Districts)
C.43
REAPPOINT Leo Burton to the District IV Consumer seat on the Contra Costa
Mental Health Commission, as recommended by Supervisor DeSaulnier. (District IV)
C.44
APPOINT Harold J. D’Ambrogia to the District II seat on the Assessment
Appeals Board, as recommended by Supervisor Uilkema. (District II)
C.45
REAPPOINT Donna Pfister to the District II-B seat on the Family &
Children’s Services Advisory Committee, as recommended by Supervisor
Uilkema. (District
II)
C.46
REAPPOINT Victoria Robinson Smith to the District II seat on the Family
& Children’s Trust Committee, as recommended by Supervisor Uilkema. (District II)
C.47
APPOINT Christine Huff to the District II Alternate seat on the Economic
Opportunity Council, as recommended by Supervisor Uilkema. (District II)
C.48
APPOINT Paul Vitulli as the County Public Representative to the Library
Needs Assessment Steering Committee, as recommended by Supervisor
DeSaulnier. (All
Districts)
C.49
REAPPOINT Frank Bell as the Fixed Based Operators Association’s
representative to the Aviation Advisory Committee, as recommended by the Fixed
Based Operators Association. (District IV)
Appropriation
Adjustments - 2001/2002
FY
C.50
General Services-Plant Acquisition (0111): AUTHORIZE new revenue in the amount of
$50,000 from City of San Ramon and APPROPRIATE for expenditures related to
installation of a compressed natural gas fueling station at 2467 Waterbird Way,
Martinez. (Districts II and
III)
C.51
Health Services (Various Budget Units): AUTHORIZE new revenue in the amount of
$2,071,748 and APPROPRIATE to various budget units for salaries and employee
benefits, services and supplies, and interfund appropriations due to cost and
service volume changes in the Health Services Department for fiscal year
2001/2002 close-out. (No net County
cost impact to the Department) (All
Districts)
Intergovernmental Relations
C.52
SUPPORT legislative efforts to ensure that the Fourth District Court’s
ruling on the unconstitutionality of SB 402 (Burton) Chapter 906, Statutes of
2000, is upheld and maintains the County’s ability to determine whether or not
binding interest arbitration is appropriate. (All Districts)
REMOVED from
consideration adopting a position of support for legislative efforts to ensure
that the Fourth District Court’s ruling on the unconstitutionality of SB 402
(Burton) Chapter 906, Statutes of 2000, is upheld and maintains the County’s
ability to determine whether or not binding interest arbitration is
appropriate. (All
Districts)
C.53
AUTHORIZE the Chair, Board of Supervisors, to sign a letter of support
and intent to join the Northern and Coastal Water Bond Coalition, and DECLARE a
position of SUPPORT for Proposition 50, the Water Security, Clean Drinking
Water, Coastal and Beach Protection Act of 2002 sponsored by Senator Machado, as
recommended by the Transportation, Water & Infrastructure Committee. (All Districts)
C.54
OPPOSE, unless amended, SB 910 (Dunn), which would grant the State
unprecedented authority over local housing elements, as recommended by the
Community Development Director.
(All Districts)
OPPOSED Senate Bill
SB 910 (Dunn) State Housing Element Law, which would grant the State
unprecedented authority over local housing elements, as recommended by the
Community Development Director. (AYES: II,III,V; NOES:IV and I; ABSENT: None; ABSTAIN:
None)
Personnel
Actions
C.55
ADD one Building Plan Checker II position, and one Clerk-Experienced
Level position in the Building Inspection Department. (Permit fees) (All Districts)
C.56
ADOPT Resolution No. 2002/497 authorizing the Human Resources Director to
activate the Tactical Employment Team (TET) to mitigate the impact of County
layoffs. (All
Districts)
Grants &
Contracts
APPROVE and
AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.57
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with the State of California, Department of
Aging, and to accept Fiscal Year 2002/2003 Title V Senior Employment Program
Funding in the amount of $112,415 for the temporary part time employment of 13
low-income individuals aged 55 years and over. (10% County match required, Budgeted)
(All Districts)
C.58
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with California Department of Aging, Title
III-E, Fiscal Year 2002/2003 for funding in the amount of $335,631 for the Older
Americans Act National Caregiver Support Program. (25% match to be shared by contractors)
(All Districts)
C.59
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept California State Department of Transportation
(CalTrans) Environmental Justice grant funding in the amount of $40,000 to
update the County’s Welfare-to-Work Transportation Action Plan for the period
July 1, 2002 to June 30, 2003. (10%
County match required) (All Districts)
C.60 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with the
State Department of Alcohol and Drug Program, effective July 1, 2001, to
increase the fiscal year 2001/02 allocation by $396,471 to a new allocation of
$11,213,329 to provide substance abuse services. (State and Federal Funds; required
County match of $123,807 is budgeted) (All Districts)
C.61 APPROVE and AUTHORIZE the
Health Services Director to execute and submit to the State Department of Health
Services the application, and other required forms and certifications, for
California Health Care for Indigents Program (CHIP) funds in the approximate
amount of $1,048,774; to disburse C.H.I.P. funds for fiscal year 2002/03; and to
report to the Finance Committee on the block grant distribution of any
non-County hospital discretionary funding in excess of $25,000. (All Districts)
C.62 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the State
Department of Health Services, Office of AIDS, in an amount not to exceed $6,131
for the County's AIDS Drug Assistance Program, for the period July 1, 2002
through June 30, 2003. (100% State)
(All Districts)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.63 APPROVE and AUTHORIZE the
County Administrator, or designee, to execute a contract amendment with Stein,
Smith, Rudger and Cohen, LLP, to increase the payment limit by $50,000 to a new
payment limit of $75,000 to provide legal services in connection with the
Tamalpais construction project.
(100% County funds, Budgeted) (All Districts)
C.64 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Youth Homes, Inc., in the amount of $120,000 for dedicated group home services
in Central and East County, for the period July 1, 2002 through June 30,
2003. (100% County) (All Districts)
C.65 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Affordable Home Care Agency to increase the payment limit by
$15,525 to a new payment limit of $95,525 for the Multi-purpose Senior Service
Program, through June 30, 2002.
(100% State, Budgeted) (All Districts)
C.66 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
California Translation Services in the amount of $100,000 for client translation
services for the period September 1, 2002 through June 30, 2003. (40% Federal, 40% State, 20% County,
Budgeted) (All Districts)
C.67 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
STAND! Against Domestic Violence in the amount of $292,501 for domestic violence
liaison services for the period July 1, 2002 through June 30, 2003. ($100,000 County Zero Tolerance for
Domestic Violence Initiative, $192,501 is 20% County, 40% State, 40% Federal,
Budgeted) (All Districts)
C.68 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with San Francisco State University Bay Area Academy to extend the
term to September 30, 2002 for regional recruitment and retention project
services with no change in the payment limit. (All Districts)
C.69 APPROVE and AUTHORIZE the
County Probation Officer to execute a contract with Mark Morris Associates in
the amount of $162,357, to provide consulting and evaluation services as a
component of the JJCPA (Schiff-Cardenas Crime Prevention Act of 2000) project
for the period July 1, 2002 through June 30, 2003. (100% State Funds, Budgeted) (All
Districts)
C.70 APPROVE and AUTHORIZE the
County Probation Officer to execute a contract with New Connections in the
amount of $100,000 to provide family and juvenile therapeutic treatment services
as a component of the JJCPA (Schiff-Cardenas Crime Prevention Act of 2000)
project for the period July 1, 2002 through June 30, 2003. (100% State Funds, Budgeted) (All
Districts)
C.71 APPROVE and AUTHORIZE the
County Probation Officer to execute a contract with REACH Project, Inc. in the
amount of $95,000 to provide juvenile therapeutic treatment services as a
component of the JJCPA (Schiff-Cardenas Crime Prevention Act of 2000) project
for the period July 1, 2002 through June 30, 2003. (100% State Funds, Budgeted) (All
Districts)
C.72 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
F.M. Blake, Inc., in the amount of $165,315 for social security insurance
benefits application services for children in foster care, for the period July
1, 2002 through June 30, 2003.
(100% State, Budgeted) (All Districts)
C.73
APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to
amend the County’s CDBG (Community Development Block Grant) Action Plan and
execute grant agreement to ALLOCATE $41,100 in CDBG funds to finance repairs to
Neighborhood House of North Richmond located at 305 Chesley Avenue,
Richmond. (100% CDBG Funds)
(District I)
C.74
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with CorrLogic, Inc. (formerly BI, Inc.), to decrease the
payment limit by $77,032 to a new payment limit of $340,009 and extend the term
to June 30, 2002 services related to the upgrade of the Jail Management
System. (All
Districts)
C.75
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contracts in the total amount of $580,000 with
community-based organizations for Family Preservation and Support Program
services for the period September 1, 2002 through August 31, 2003. (75% Federal, 25% State) (All
Districts):
Amount
Pittsburg Pre-School & Coordinating Council
$
72,500
Stand! Against Domestic Violence (BWA)
145,000
Center For Human Development
145,000
YMCA of the East Bay
145,000
The Perinatal Council (formerly East Bay Perinatal)
72,500
C.76 APPROVE and AUTHORIZE the
County Counsel, or designee, to execute a contract amendment with Curiale,
Dellaverson, Hirschfield, Kraemer and Sloan, LLP, to extend the term from July
1, 2002 through December 31, 2002 and to increase the payment limit by $10,000
to a new payment limit of $35,000 for specialized legal services. (All Districts)
C.77 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Ramon Berguer,
M.D., in an amount not to exceed $400,000 to provide continuing professional
general surgery services at Contra Costa Regional Medical Center, for the period
September 1, 2002 through August 31, 2005. (Patient and/or Third Party Revenues)
(All Districts)
C.78 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Maxim Health
Care Services, a corporation, in an amount not to exceed $200,000 to provide
nursing registry services at Contra Costa Regional Medical Center, for the
period September 1, 2002 through June 30, 2003. (Enterprise I Budget) (All
Districts)
CORRECTED TO READ:
APPROVED and AUTHORIZED the Health Services Director, or designee, to execute a
contract with Maxim Health Care Services, a corporation, in an amount not to
exceed $200,000 to provide nursing registry services at Contra Costa Regional
Medical Center, for the period September 1, 2002 through August 31,
2003.
C.79 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with BAS Resources,
Inc., in an amount not to exceed $72,000 to provide continuing physician
(Psychiatrist) recruitment services for the Mental Health Division's Outpatient
Psychiatry Program, for the period September 1, 2002 through August 31,
2003. (100% Mental Health
Realignment) (All Districts)
C.80 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Delta Personnel Services, Inc. (dba Guardian Security Agency), effective August
31, 2002, to extend the term through December 31, 2002, for continuing security
guard services, with no increase to the original payment limit of $50,000. (100%
Mental Health Realignment) (All Districts)
CONTINUED to September 10, 2002 consideration to approve and
authorize the Health Services Director, or designee, to execute a contract
amendment with Delta Personnel Services, Inc. (dba Guardian Security Agency),
effective August 31, 2002, to extend the term through December 31, 2002, for
continuing security guard services, with no increase to the original payment
limit of $50,000. (100% Mental Health Realignment) (All
Districts)
C.81 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with
Locumtenens.Com, a corporation, in an amount not to exceed $50,000 to provide
continuing temporary psychiatrist services for the County's Outpatient Mental
Health Clinics, for the period July 1, 2002 through June 30, 2003. (100% Mental Health Realignment) (All
Districts)
C.82 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with David
Kleinerman, M.D., in an amount not to exceed $727,440 to provide continuing
professional urology services at Contra Costa Regional Medical Center, for the
period August 1, 2002 through July 31, 2005. (Patient and/or Third Party
Revenues) (All Districts)
C.83 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Fitch &
Associates, LLC, in an amount not to exceed $164,200 for development of a plan
to integrate fire paramedic first responder services with paramedic ambulance
services, for the period September 1, 2002 through August 31, 2003. (CSA EM-1 Measure H funds) (All
Districts)
C.84 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Regional Ambulance [dba American Medical Response (AMR)], a corporation,
effective November 3, 2002, to increase the payment limit to $1,436,664, and to
extend the term through October 31, 2003, for emergency ambulance services. (CSA EM-1 Measure H funds) (All
Districts)
C.85 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with David H.C.
Raphael, M.D., in an amount not to exceed $898,664 to provide continuing
professional general surgery services at Contra Costa Regional Medical Center,
for the period September 1, 2002 through August 31, 2005. (Patient and/or Third
Party Revenues) (All Districts)
CORRECTED TO READ: APPROVED and AUTHORIZED the Health
Services Director, or designee, to execute a contract with David H.C. Raphael,
M.D., in an amount not to exceed $898,644, to provide continuing professional
general surgery services at Contra Costa County Regional Medical Center, for the
period September 1, 2002 through August 31, 2005.
C.86 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Hugh R. Winig,
M.D., in an amount not to exceed $30,000 to provide continuing professional
forensic psychiatric services to patients in the Department's Conditional
Release Program (CONREP), for the period September 1, 2002 through June 30,
2003. (100% State CONREP Funded)
(All Districts)
C.87 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a novation contract with
Bi‑Bett Corporation, a non-profit corporation, in an amount not to exceed
$486,833 to provide continuing substance abuse program services for the period
July 1, 2002 through June 30, 2003, with an automatic extension through December
31, 2003 in the amount of $243,416.
(44.2% Federal, 55.8% County) (All Districts)
C.88 APPROVE and AUTHORIZE the
Health Services Director to execute a contract amendment with Cheryl
Adams-Woodford, effective July 18, 2002, to increase the payment limit by
$40,000 to a new payment limit of $65,000 to provide additional project
management, consultation, and technical assistance to the Department with regard
to the PeopleSoft General Ledger System, through November 30, 2002. (Enterprise I budget) (All
Districts)
C.89 APPROVE and AUTHORIZE the
Health Services Director to execute a contract with Boehm and Associates, a
corporation, to provide continuing consultation and technical assistance with
regard to workers' compensation and third party liability recovery, for the
period July 1, 2002 through June 30, 2004.
(Commission only for amounts actually collected) (All Districts)
C.90 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with National
Healthnet, Inc., to continue to provide billing services for the processing of
out‑of‑state Medicaid claims, for the period July 1, 2002 through June 30,
2004. (Commission only for amounts
actually collected) (All Districts)
C.91 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with We Care
Society (dba Barbara Milliff Center), a non-profit corporation, in an amount not
to exceed $30,000 to provide continuing therapeutic behavioral services to
County-referred clients ages 0-21 years, for the period July 1, 2002 through
June 30, 2003. (50.4 % Federal
Medi-Cal, 49.6% State EPSDT) (All Districts)
C.92 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Sylvia Meier,
MFT, in an amount not to exceed $50,000 to provide Medi-Cal specialty mental
health services, through June 30, 2003.
(State and Federal Medi-Cal funds) (All Districts)
C.93 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 Medi-Cal
specialty mental health services, for the period July 1, 2002 through June 30,
2003. (State and Federal Medi-Cal
funds) (All Districts)
C.94 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Interim
Physicians, Inc. (dba Western Physicians Registry), in an amount not to exceed
$75,000 to provide continuing recruitment services of locum tenens (temporary)
physicians at Contra Costa Regional Medical Center, for the period September 1,
2002 through December 31, 2003. (Enterprise I Budget) (All Districts)
C.95 APPROVE and AUTHORIZE the
, to execute a contract with Aquatic
Outreach Institute in the amount of $75,000 for the
development and administration of a Pinole Creek Watershed Awareness Program, and
administration and coordination of the San Pablo Watershed Neighbors Education
and Restoration Society (SPAWNERS), for the period September 1, 2002 through February 29, 2004, San Pablo and
Pinole (Stormwater Utility Assessment Revenue) (Districts I & II)
Other
Actions
C.96
ADOPT Resolution No. 2002/495 allowing the County to reimburse certain
expenditures for several capital projects from proceeds of one or more upcoming
lease financings, including improvements to the Antioch and Concord Health
Clinics; modular buildings for the Workforce Development Board, the Families
First Program and DoIT; construction of the Pinole Animal Shelter, and
replacement of Discovery House. (All Districts)
C.97 ACCEPT report from the County
Administrator’s Office, Capital Facilities and Debt Management, regarding the
successful refinancing of Contra Costa County Public Facilities Corporation
Certificates of Participation, Series 1992. (All Districts)
C.98
APPROVE plans and specifications for a restroom facility in the existing
Headstart classrooms at 1001 S. 57th Street, Richmond, for the Community
Services Department and DIRECT the Clerk of the Board to advertise for bids to
be received September 19, 2002.
(Community Services Department budget) (District I)
C.99 APPROVE plans and specifications
for a Headstart Classroom Expansion at Riverview Middle School, 205 Pacific
Avenue, Bay Point, for the Community Services Department and DIRECT the Clerk of
the Board to advertise for bids to be received September 19, 2002. (Budgeted, Plant Acquisition) (District
V)
C.100 ADOPT Resolution No. 2002/496 accepting
as complete the work performed by Roek Construction for the New Office Building
at Delta Fair Boulevard, Antioch, for the Employment and Human Services
Department, as recommended by the General Services Director. (District V)
C.101 ADOPT report as the Board of Supervisors’
response to Grand Jury Report No. 0207 entitled, “Unresolved Drainage Problems,”
as recommended by the County Administrator. (District II)
C.102 AUTHORIZE the Fish and Wildlife Committee
to host the third Annual BBQ for law enforcement agencies to discuss fish and
wildlife related regulations in Contra Costa County and to spend no more than
$350 from the Fish and Wildlife Propagation Fund for this purpose. (All Districts)
C.103 SET the Fiscal Year 2002/2003 Special Tax
for Police Services in the County Service Areas P-2A (Blackhawk), P-2 Zone B
(Alamo), and P-5 (Roundhill), as recommended by the Sheriff-Coroner. (District
III)
C.104 SET the Fiscal Year 2002/2003 Special Tax
for Police Services in various County Service Area P-6 zones. (All Districts)
C.105 APPROVE and AUTHORIZE the Fleet Manager
to purchase a multi-purpose medical and outreach vehicle for the Community
Services Department. (100% Federal
Head Start Grant, Budgeted) (All Districts)
C.106 ADOPT Resolution Nos. 2002/498 and
2002/499 to extend Cable Television Licenses for Contra Costa Cable Company;
Crockett Cable Systems, Inc.; Televents, Inc.; and Televents of East County,
Inc., from August 31, 2002 to February 28, 2003, as recommended by the Cable
Franchise Administrator. (All Districts)
Redevelopment
Agency
C.107 APPROVE
and AUTHORIZE the Redevelopment Director to execute a contract amendment with
Opticos Design to increase the payment limit by $25,000 to a new payment limit
of $42,000 and to extend the term from January 31 to December 31, 2003 for urban
design services related to the Pleasant Hill BART Station property development
and the Las Juntas Swim Club Residential Reuse Program, Pleasant Hill BART
Station area. (No County funds)
(Districts III, IV)
C.108 APPROVE
and AUTHORIZE the Redevelopment Director to execute a contract amendment with
RBF Consulting to increase the payment limit by $30,000 to a new payment limit
of $80,000 and to extend the term through December 31, 2002 for engineering
planning and community outreach services related to the Las Juntas Swim Club
property Reuse Program, Pleasant Hill BART Station area. (Districts III,
IV)
Consent Items of Board Members
C.109
REAPPOINT Frank Robertson as the District V Alternate to the Economic
Opportunity Council, as recommended by Supervisor Glover. (District V)
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.
|
Internal
Operations Committee |
08-19-02 |
*Cancelled |
See
above |
|
Finance
Committee |
08-19-02 |
*Cancelled |
See
above |
|
Family
and Human Services Committee |
09-09-02 |
9:00
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, August
13, 2002, 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; 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.
King
v. City of Orinda, et al.,
C.C.C. Superior Court No. C
00-03871
2.
Siteworks
Construction, Inc.
v. County of Contra Costa, C.C.C. Superior Court No. C
01-03703
3.
Contra
Costa County v.
Insurance Company of the West, et al., Alameda Superior Court No.
827858-2
4.
People
v. Dynegy Power Marketing, Inc., et al.,
San Francisco Superior Court No. 318 189 (and other coordinated
cases)
5.
Cynthia
Shaw v. County of Contra Costa,
W.C.A.B. No. WCK 0044763