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
DECEMBER 10, 2002
Supervisor Uilkema
absent all day.
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. Citing a possible conflict of interest, due to the
presence of labor negotiators for the California Nurses Association, Supervisor
Gerber recused herself from the afternoon Closed Session.
9:30
A.M. Call
to order and opening ceremonies.
Inspirational
Thought - “Every step is an end, and every step is
a fresh beginning.” ~Johann
Wolfgang von Goethe
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.15
HOUSING AUTHORITY CONSENT
ITEMS
Approved as
listed
HA.1 APPROVE
revisions to the Affirmative Action Plan for the Housing Authority of the County
of Contra Costa as recommended by the Advisory Housing Commission. (All Districts)
HA.2 APPROVE and AUTHORIZE the
Housing Authority Executive Director to submit an application for $75,000 in
funding from the Federally funded Community Development Block Grant Program
(CDBG) for Fiscal Year 2003/2004 to provide matching funds for the operation of
the Individual Development Account (IDA).
(All Districts)
HA.3 APPOINT Sary Tataporn and
Peter Garcia to At Large seats on the Advisory Housing Commission, as
recommended by the Internal Operations Committee. (All Districts)
9:35 A.M.
PRESENTATIONS
Approved as
listed
PR.1
PRESENTATION showcasing the winners of the 2002 Contra Costa County
Innovations in Technology Awards, as presented at the Annual Technology Fair
held in September 2002. (Steve
Steinbrecher, Chief Information Officer) (All Districts)
PR.2 PRESENTATION of the Annual Report of the
Mental Health Commission. (Bettye
J. Randle, Chairperson) (All Districts)
9:50
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 HEARING on recommendation of
the Contra Costa County Planning Commission on the application by Troy Bartz
(Applicant and Owner) to rezone a 16,574 square foot parcel, located at 4970
Blum Road, Martinez/Pacheco area, from Multiple Family Residential (M-29) to
General Commercial (C). (Catherine
Kutsuris, Community Development Department) (District II)
CLOSED the public hearing; ACCEPTED the
recommendation of the County Planning Commission to approve the rezoning of
property located at 4970 Blum Road, unincorporated Martinez area, from Multiple
Family Residential (M-29) to General Commercial (C); found the Negative
Declaration prepared for the project to be adequate for compliance with the
California Environmental Quality Act and adopted the same; and INTRODUCED
Ordinance 2002-50 giving effect to the rezoning, WAIVED the reading and SET
December 17, 2002 for adoption
SD.3 HEARING on the appeal of
Roberta B. Lawson (Owner) from the decision of the County Abatement Officer
declaring a public nuisance on property located at 3371 Gateway Road, Bethel
Island. (Joe Losado, Building
Inspection Department) (District V)
CONTINUED to January 14, 2003 at 11:00 a.m.
the hearing on the appeal of Roberta B. Lawson (Owner) from the decision of the
County Abatement Officer declaring a public nuisance on property located at 3371
Gateway Road, Bethel Island.
SD.4 HEARING on the appeal of John
and Jodelle Russi, et al, of the Contra Costa County Planning Commission’s
approval of revised project plans, landscaping plan and grading plans for
construction of an approved congregate care facility of not more than 101
residential units for persons 60 years or older at the site located at the
intersection of Taylor Boulevard and Pleasant Hill Road, Pleasant Hill
area. Clancey Becker for Sun Care
Communities (Applicant) and Jim Johnson (Owner). (Catherine Kutsuris, Community
Development Department) (District II)
CONTINUED to December 17, 2002 at 11:00 a.m.
the hearing on the appeal of John and Jodelle Russi, et al, of the Contra Costa
County Planning Commission’s approval of revised project plans, landscaping plan
and grading plans for construction of an approved congregate care facility of
not more than 101 residential units for persons 60 years or older at the site
located at the intersection of Taylor Boulevard and Pleasant Hill Road, Pleasant
Hill area. Clancey Becker for Sun
Care Communities (Applicant) and Jim Johnson (Owner).
10:30
A.M.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker) There were no
requests to speak.
D.2 CONSIDER proposed
comprehensive community preservation and code enforcement program to address
overall improvement of neighborhoods, including introduction of ordinances that establish maintenance
standards for residential property, require boarding of vacant buildings,
require fencing of vacant properties, establish administrative fines for code
violations, authorize use of citations for environmental health violations,
prohibit litter at food establishments, and authorize the Sheriff to abate
abandoned vehicles from streets, highways and private roads. (John Gregory, County Administrator’s
Office) (All Districts)
11:00
A.M.
D.3 HEARING on an
appeal filed by Michael Bauman, (Permittee and Owner) Bauman Landscape, from the
Planning Commission’s decision to uphold the Zoning Administrator’s decision to
revoke an administrative permit for a contractor yard located at the northwest
corner of Brookside Drive and Third Street (115 Brookside Drive), North Richmond
area. Continued from June 11,
2002. (Maureen Toms, Community
Development Department) (District I)
CONTINUED to
January 14, 2003 at 11:00 a.m. the hearing on the appeal filed by Michael
Bauman, (Permittee and Owner) Bauman Landscape, from the Planning Commission’s
decision to uphold the Zoning Administrator’s decision to revoke an
administrative permit for a contractor yard located at the northwest corner of
Brookside Drive and Third Street (115 Brookside Drive), North Richmond area;
DIRECTED that evidence be provided by Mr. Bauman showing proof of payment for
the remainder of fees owing in the amount of $15,500 and proof of a bond for the
necessary improvements
Closed Session
Adjourn
to the joint meeting of the Finance and Internal Operations
Committees
December
16, 2002
10:00
a.m.
Administration
Building
651
Pine Street, Room 105
Martinez,
CA
Adjourn
in memory of Walter Treanor
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 APPROVE and
AUTHORIZE the Public Works Director to execute a contract amendment with
Berryman & Henigar, Inc., effective November 15, 2002, to increase the
payment limit by $15,000 to a new payment limit of $75,000 for subdivision
inspection, Countywide. (Developer Fees) (All Districts)
C.2 APPROVE and
AUTHORIZE the Public Works Director to reimburse the City of Lafayette in the
amount of $20,822 for applying an asphalt rubber cape seal surface treatment on
the County’s portion of Withers Avenue between Taylor Boulevard and Reliez
Valley Road, Lafayette area. (Local
Road Funds) (District II)
C.3 ADOPT Resolution
No. 2002/747 approving and authorizing the conveyance of surplus real property
located adjacent to Medburn Street to Janin Associates; approving and
authorizing the Public Works Director to execute the Real Property Exchange
Agreement; and authorizing the Chair, Board of Supervisors, to execute a
quitclaim deed in consideration for the terms and conditions of said Agreement,
in connection with the Janin Associates Residential and Park Renovation Project,
Clyde area. (No funds involved) (District IV)
RELISTED to
December 17, 2002 consideration to adopt Resolution No. 2002/747 approving and
authorizing the conveyance of surplus real property located adjacent to Medburn
Street to Janin Associates; approving and authorizing the Public Works Director
to execute the Real Property Exchange Agreement; and authorizing the Chair,
Board of Supervisors, to execute a quitclaim deed in consideration for the terms
and conditions of said Agreement, in connection with the Janin Associates
Residential and Park Renovation Project, Clyde area.
C.4 ADOPT Resolution
No. 2002/748 approving and authorizing the Public Works Director to apply for
and accept California Energy Commission grant funds in the amount of $44,800 for
the battery backup systems for traffic signals, effective August 8, 2002 through
February 16, 2003, Alamo, El Sobrante, Bay Point and Byron areas. (Road Funds) (Districts I, III and
V)
Engineering
Services
C.5 SUB 7507: ADOPT Resolution No. 2002/749 accepting
completion of private improvements for project being developed by Michele Payne,
Alamo area. (District
III)
Special
Districts & County Airports
C.6 APPROVE and
AUTHORIZE the Chair, Board of Supervisors, to execute a contract, on behalf of
the Flood Control and Water Conservation District, with Richard Kerr, effective
December 10, 2002, in the amount of $15,433 to provide reimbursement for
construction of drainage area improvements, Concord area. (Drainage Area 33C
Funds) (District IV).
C.7 APPROVE and
AUTHORIZE the Public Works Director to execute a contract amendment with
Blankinship and Associates, Inc., effective December 10, 2002, to increase the
payment limit by $13,000 to a new payment limit of $57,000 and to extend the
term from June 30, 2003 to January 31, 2004, for the preparation of the East Bay
Regional Pesticide Monitoring Program’s Annual Report, Countywide. (County Stormwater Fees) (All
Districts)
Claims,
Collections & Litigation
C.8 DENY claims of
Edward Lee Turner; Jose Perez Morales; Nancy E. Lindley; Dave Marshal; Ricky
Lim; Van R. Irion, and Rhea J. Koss.
(All Districts)
C.9 RECEIVE report
concerning the final settlement of James McCarthy-Chavis vs. Contra Costa County
and AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of
$30,000, as recommended by the County Administrator. (All Districts)
Hearing
Dates
C.10 ADOPT Resolution No. 2002/750
accepting the Engineer’s Report and fixing February 11, 2003 at 9:30 a.m. for a
public hearing to consider levying assessments on a parcel in Subdivision 8456
to be annexed to Countywide Landscaping and Lighting Assessment District 1979-3
(LL-2) Zone 35, Byron area.
(District III)
Appointments
& Resignations
C.11
APPROVE appointment of Marena Brown as the North Richmond Municipal
Advisory Council representative to the Advisory Board to the North Richmond
Center for Health, as recommended by the Health Services Director. (District I)
C.12
DECLARE vacant the District III seat on the Merit Board previously held
by Walter G. Treanor, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Gerber.
(District III)
C.13
REAPPOINT James R. S. Toland and Tom Bloomfield to the Contra Costa
Resource Conservation District Board of Directors to two-year terms ending
November 30, 2004, as recommended by the Internal Operations Committee. (All Districts)
C.14
ACCEPT resignation of Tanya Wollman from the County Service Area P-5,
Citizens Advisory Committee, DECLARE a vacancy, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by Supervisor Gerber. (District III)
C.15
APPOINT Judy Turtletaub McCohen to the District III Family Member seat on
the Mental Health Commission, as recommended by Supervisor Gerber. (District III)
CORRECTED TO
READ: APPOINTED Judy Turtletaub
McCahon to the District III Family Member seat on the Mental Health Commission,
as recommended by Supervisor Gerber.
C.16
APPROVE the Medical Staff appointments and reappointments, as recommended
by the Medical Executive Committee on November 18, 2002. (All Districts)
Appropriation
Adjustments - 2002/2003
FY
C.17
Sheriff (0255)/General Services (0063): AUTHORIZE transfer of appropriations in
the amount of $624 from the Sheriff to Fleet Services to allow for the
replacement of a vehicle approved in the Final 2002/2003 Budget. (All Districts)
Personnel
Actions
C.18
ADD one Supervising Public Health Microbiologist position in the Health
Services Department. (Budgeted,
Program Fees) (All
Districts)
C.19
CANCEL one Accounting Technician position and ADD one Account
Clerk–Advanced Level position in the Health Services Department. (Cost Savings) (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.20 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract with the Contra Costa Water
District in an amount not to exceed $180,000 to provide patrol services for the
period of December 1, 2002 through November 30, 2004. (100% Contra Costa Water District funds)
(District III)
C.21 APPROVE and AUTHORIZE the
Community Services Director, or designee, to accept a Financial Assistance Award
from the U.S. Department of Health and Human Services Administration for
Children and Families in the amount of $50,000 for the Head Start Father
Initiative program, through December 31, 2003. (20% County In-Kind Match) (All Districts)
C.22 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to submit a funding
application to the San Francisco Foundation in the amount of $25,000 to support
the Verde Involving Parents program of the Service Integration Program during
the 2003/2004 school year. (No County Match) (All Districts)
C.23 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Sutter Delta Medical Center to pay the County an amount not to exceed $80,809
for a half-time Medical Program Assistant to provide Medi-Cal eligibility
screening for in-patients, emergency room patients, and planned surgery patients
for the period January 1 through December 31, 2003. (No County Cost) (District V)
C.24 APPROVE and AUTHORIZE the
Health Services Director, or designee, to submit a funding application to the
City of Concord for a Community Development Block Grant in an amount not to
exceed $30,000 for the Emergency Shelter for Families and, if awarded, to accept
funding for Fiscal Year 2003/2004.
(No County Match) (District
IV)
C.25 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the California
Department of Health Services for a maximum reimbursable amount of $777,091 for
the Lead Poisoning Prevention Project for the period July 1, 2002 through June
30, 2005. (No County Match) (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.26
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Sentencing Alternatives, Inc., to provide electronic monitoring of
individuals for the period of December 16, 2002 to December 15, 2005, at an
annual cost not to exceed $130,000 and a total cost not to exceed $390,000. (Fee
offset) (All Districts)
C.27
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute contracts for computer
technician and network support services for the period January 1 through June
30, 2003. (Budgeted, 78% Federal,
22% State) (All Districts):
Contractor
Contract Amount
Michael Liu
$29,080
Mark Enzo Sorbi
$26,480
C.28
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with John Kulunk to extend the term from March 31
to June 30, 2003 and to increase the payment limit by $14,000 to a new payment
limit of $39,000 for additional computer technician and network support
services. (Budgeted, 78%
Federal, 22% State) (All
Districts)
C.29
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Terri McGuire to increase the
payment limit by $25,000 to a new payment limit of $75,000 to complete the
federal and state mandated Electronic Benefit Transfer project, with no change
in the term of the contract.
(Budgeted, 75% Federal, 25% State)
(All Districts)
C.30
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute novation contracts for continuing provision of mental health services
for CalWORKs participants and their children for the period July 1, 2002 through
June 30, 2003, with automatic extensions through December 31, 2003 (Budgeted,
100% State CalWORKs Funds) (All Districts):
Payment
Extension
Limit
Limit
Contractor
Family Stress Center
$125,000
$62,500
Asian Community Mental Health Services
$183,000
$91,500
Rubicon Programs, Inc.
$120,489
$60,245
Contra Costa Association for Retarded Citizens
$ 71,658
$35,829
We Care Society, Inc.
(dba Barbara Milliff Children’s Cntr.)
$ 72,723
$36,362
C.31
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Phoenix Programs, Inc., in an amount not to
exceed $849,564 to continue to provide mental health outreach services for the
homeless mentally ill for the period July 1, 2002 through June 30, 2003, with an
automatic extension through December 31, 2003 in an amount not to exceed
$424,782. (Budgeted, 17% Federal,
83% Mental Health Realignment) (All
Districts)
C.32
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Daniel May, M.D., in an amount not to exceed $104,494 to
continue to provide child psychiatry services for the period January 1 through
December 31, 2003. (Budgeted, 100%
Mental Health Realignment) (All
Districts)
C.33
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Patti Landrum, R.N., in an amount not to exceed $102,116
to continue to provide consultation and technical assistance to the Contra Costa
Health Plan with regard to the Quality Improvement Program for the period
January 1 through December 31, 2003.
(Budgeted, Enterprise II/Health Plan Member Premiums) (All Districts)
C.34
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Pauline S. Jones in an amount not to exceed $109,224 to
continue to provide consultation and technical assistance to the Contra Costa
Health Plan with regard to health care administrative services for the period
January 1 through December 31, 2003. (Budgeted, Enterprise II/Health Plan Member
Premiums) (All
Districts)
C.35
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Julie O. Fulford (dba Valley Audiology) in an amount not
to exceed $90,500 to continue to provide audiological services to
County-referred patients for the period January 1 through December 31, 2003.
(Budgeted, Enterprise I/Third-Party Revenues) (All Districts)
C.36
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Intelistaf Flying Nurses, Inc., in an amount not to
exceed $75,000 to provide nursing registry services at Contra Costa Regional
Medical Center for the period January 1 through December 31, 2003. (Budgeted, Enterprise I/Third-Party
Revenues) (All
Districts)
C.37
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jason Appel, M.D., in an amount not to exceed $139,000
to continue to provide professional orthopedic services for patients at Contra
Costa Regional Medical Center for the period January 1 through December 31,
2003. (Budgeted, Enterprise I/Third-Party Revenues) (All Districts)
C.38
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with KGI, Inc. (dba Key Temps), in an amount not to exceed
$47,000 to continue to provide temporary registered dental assistants at Contra
Costa Regional Medical Center and Contra Costa Health Centers for the period
January 1 through December 31, 2003. (Budgeted, Enterprise I/Third-Party
Revenues) (All
Districts)
C.39
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Delta Personnel Services, Inc. (dba Guardian Security
Agency), in an amount not to exceed $35,000 to continue to provide security
guard services at the East County Mental Health Clinic for the period January 1
through June 30, 2003. (Budgeted,
100% Mental Health Realignment)
(Districts III, V)
C.40
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Perinatal Council in an amount not to exceed $237,500 to
provide the Pregnancy Home Visiting Program for the period July 1, 2002 through
June 30, 2003. (Budgeted, 100%
Proposition 10 Funds) (All
Districts)
C.41
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Locumtenens.Com, Inc., effective October 1,
2002, to increase the payment limit by $24,750 to a new payment limit of $74,750
to provide additional temporary psychiatric services through June 30, 2003.
(Budgeted, 100% Mental Health Realignment)
(All Districts)
C.42
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a cancellation agreement with Thomas N. Paige, M.D., effective at the
close of business December 31, 2002; and to execute a contract with Thomas N.
Paige, M.D., in an amount not to exceed $318,396 to provide professional
dermatology services for patients at Contra Costa Regional Medical Center for
the period January 1, 2003 through December 31, 2005. (Budgeted, Enterprise
I/Third-Party Revenues) (All
Districts)
C.43
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a cancellation agreement with Michael Stein, M.D., related to neurology
surgery services, effective at the close of business December 31, 2002. (All Districts)
C.44
AWARD and AUTHORIZE the General Services Director, or designee, to
execute a contract in the amount of $62,400 with Albay Construction Company, the
lowest responsive and responsible bidder for the storage addition at 1122
Escobar Street, Martinez, for the Sheriff-Coroner. (Local Forensic Lab Improvement Program
Grant Funds) (District II)
C.45
AWARD and AUTHORIZE the General Services Director, or designee, to
execute a contract in the amount of $366,446 with Bruce Carone Grading &
Paving, Inc. the lowest responsive and responsible bidder for the sitework for
the Home Base Center at the George Miller Center, 3020 Grant Street, Concord,
and the Staff Resource Center at the Antioch Fairgrounds, 1203 W. Tenth Street,
Antioch, for the Community Services Department. (Federal Grant Funds) (Districts
IV and V)
C.46 APPROVE and AUTHORIZE the
Public Works Director, to execute a contract with Judy Lyman in an amount not to
exceed $73,000 to provide system administration and programming services, for
the period January 1 through June 30, 2003, Countywide. (60% Gas Tax Revenue,
20% Special Districts Funds, 10% Land Development Fees, 10% Flood Control
District Revenue Funds) (All Districts)
C.47 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Delta
Personnel Services, Inc. (dba Guardian Security Agency) in an amount not to
exceed $300,000 to provide continuing security guard services at various sites
in Contra Costa County for the period November 1, 2002 through April 30,
2003. (Budgeted, Enterprise
I/Third-Party Revenues) (All
Districts)
Other
Actions
C.48
DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of
specified equipment that has been found to no longer be required for public
use. (All
Districts)
C.49 APPROVE amendments to the
Conflict of Interest Code for the Contra Costa County Employees Retirement
Association. (All
Districts)
C.50 APPROVE amendments to the
Conflict of Interest Code for the Public Works Department. (All Districts)
C.51 ACCEPT report from the
Internal Operations Committee on the development of a training program for
advisory body appointees and staff, and APPROVE recommendation that the training
session be conducted annually and that the Advisory Body Handbook be updated at
least every three years. (All
Districts)
C.52
ACCEPT report from the Internal Operations Committee on the schedule of
financial audits for 2003 as prepared by the Auditor-Controller. (All Districts)
C.53 ACCEPT status report from the
Internal Operations Committee on the implementation of the multi-language
capabilities of the Community Alert Network as prepared by the Project
Coordinator and DIRECT the Health Services Department to return to the Internal
Operations Committee in April 2003 with another update. (All Districts)
C.54 ACKNOWLEDGE receipt of report
from the County Construction Administrator regarding construction status at the
Juvenile Hall Expansion project; and DESIGNATE the County Probation Officer as
Contra Costa County’s representative to the State Board of Corrections for the
purpose of providing construction project status reports at future state Board
meetings, as recommended by the County Administrator. (All Districts)
C.55 ACCEPT report and APPROVE
recommendations of the Animal Services Director to continue current public
animal shelter hours.
(Budgeted)
C.56
ACKNOWLEDGE receipt of 2002 annual reports submitted by the Alcohol and
Other Drugs Advisory Board, Countywide Youth Commission, Economic Opportunity
Council, CCCFPD Fire Advisory Commission, Library Commission, Emergency Medical
Care Committee, Mobile Home Advisory Committee, and the Public and Environmental
Health Advisory Board. (All
Districts)
C.57
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Unpaid Student Training Agreement with the Board of Trustees of
Peralta Community College District to continue to provide field instruction and
experience in radiology for Peralta Community College students for the period
January 1, 2003 through December 31, 2006.
(No Cost) (All
Districts)
C.58
APPROVE plans and specifications for the driveway improvements of Fire
Station No. 17 at 620 St. Mary’s Road, Lafayette for the Contra Costa County
Fire Protection District, and DIRECT the Clerk of the Board to advertise for
bids to be received on January 16, 2003.
(Budgeted: Contra Costa County Fire Protection District) (District
II)
C.59
ADOPT Resolution No. 2002/751 accepting as complete the work performed by
IMR Roofing Corporation for the Phase III reroofing at the Pittsburg Health
Center, 2311 Loveridge Road, Pittsburg, for the Health Services Department, as
recommended by the General Services Director. (District V)
C.60
APPROVE plans and specifications for the parking lot repairs of Fire
Stations No. 81 and 83 at 315 W. 10th Street and 2717 Gentrytown Drive, Antioch,
for the Contra Costa County Fire Protection District and DIRECT the Clerk of the
Board to advertise for bids to be received on January 23, 2003. (Budgeted: Contra Costa County Fire
Protection District) (District V)
C.61
AUTHORIZE the County Administrator to execute a termination agreement
with the City of El Cerrito transferring possession of property at 10900 San
Pablo Avenue (El Cerrito Public Safety Building) from the County to the City of
El Cerrito and AUTHORIZE the Chair, Board of Supervisors, to execute a quitclaim
deed conveying the County’s interest in the premises. (District
I)
Redevelopment
Agency
C.62 APPROVE and AUTHORIZE the
Redevelopment Director to execute a contract with Cotton Bridges Associates in
an amount not to exceed $25,000 for preparation of the Redevelopment Agency’s AB
1290 Implementation Plan for the period December 1, 2002 through June 30,
2003. (All Districts)
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 |
12-16-02 |
9:00 a.m. |
See
above |
|
Finance/Internal
Operations Committees Joint Mtg. |
12-16-02 |
10:00
a.m. |
Room
105 |
|
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,
December 10, 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 East County
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-- ANTICIPATED LITIGATION: Significant exposure to litigation
pursuant to Gov. Code, § 54956.9(b):
One potential case