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 MAY 21, 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, call to order and opening ceremonies.
Inspirational
Thought - “Be who you are, but be that
perfectly.” ~Anonymous
CONSIDER CONSENT ITEMS -
Items removed from this section will be considered with the Short
Discussion Items.
Approved as
listed except as noted: C.41, C.52,
C.61, C.75, C.88.
HOUSING AUTHORITY CONSENT
ITEMS
HA.1 ADOPT Resolution No. 5027 approving the calculation of the
Public Housing Operating Subsidy from HUD for the Housing Authority of the
County of Contra Costa for the fiscal year ending March 31, 2003.
HA.2
AUTHORIZE the Executive Director of the Housing Authority of the County
of Contra Costa to execute the Development Services Agreement between the
Housing Authority and the DeAnza Housing Corporation.
9:05 A.M.
PRESENTATIONS
PR.1
PRESENTATION of the Community Awareness and Emergency Response (CAER)
Board on CAER’s mission and activities.
(Tony Semenza, Executive Director CAER Board) (All
Districts)
ACCEPTED the
presentation of the Community Awareness and Emergency Response (CAER) Board on
CAER’s mission and activities. (AYES: II, III, IV & I; NOES: None; ABSENT:
None; ABSTAIN: V)
PR.2
PRESENTATION adopting Resolution No. 2002/334 recognizing Salesian High
on the occasion of its 75th Anniversary. (Supervisor Gioia)
9:15
A.M.
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1
CONSIDER any Consent Items previously removed.
SD.2
CONSIDER directing the County Administrator to initiate a post-evaluation
of responses to incidents in the unincorporated area that involve damage to
structures in which people live or work to determine how well the notification
procedure worked, and whether or not additional procedures are needed. (Supervisor
DeSaulnier)
DIRECTED the County Administrator to initiate a
post-evaluation of responses to incidents in the unincorporated area that
involve damage to structures in which people live or work to determine how well
the notification procedure worked, and whether or not additional procedures are
needed; REFERRED this matter to the Internal Operations Committee with a report
back to the Board by the County Administrator.
SD.3
CONSIDER authorizing the County’s participation in the Library Bond Act
applications for new libraries in Walnut Creek and Hercules; approving and
authorizing the County Administrator, or designee, to execute contracts with the
affected cities and school districts prescribing the obligations of all the
parties in accepting a grant award; and adopting Resolution Nos. 2002/322 and
2002/323 certifying the County’s commitment to operate the new libraries should
funds be awarded. (Anne Cain,
Library) (Districts II, III, IV)
ADOPTED Resolution 2002/322 certifying a commitment to
operate the completed Walnut Creek Library and provide public library direct
services; ADOPTED Resolution 2002/323 certifying a commitment to operate the
completed Hercules Library and provide public library direct services;
AUTHORIZED the County Administrator or Designee to sign and execute an agreement
with the Walnut Creek School District to provide computer center and homework
help center programs that support the needs of students; AUTHORIZED the County
Administrator or Designee to sign and execute an agreement with the Acalanes
Union High School District to provide programs and services that support the
computer, homework and career development needs to students; AUTHORIZED the County
Administrator or Designee to sign and execute an agreement with the West Contra
Costa School District to provide programs and services that support the computer
and homework needs of students; AUTHORIZED the County Administrator or Designee
to sign and execute an agreement with the City of Walnut Creek to operate the
Walnut Creek Library; AUTHORIZED the County Administrator or Designee to sign
and execute an agreement with the City of Hercules to operate the Hercules
Library; AUTHORIZED the County Librarian to sign the applications submitted by
the cities of Walnut Creek and Hercules as the administrative agent for the
jurisdiction operating the library; AUTHORIZED the County Librarian to submit
plans of service for the Hercules and Walnut Creek libraries. This is a required element of the Bond
Act regulations.
SD.4 CONSIDER approving plans and
specifications for Softball Field Renovation at the Orin Allen Youth
Rehabilitation Facility (OAYRF), in Byron, and directing the Clerk of the Board
to advertise for bids to be received on June 27, 2002, and accepting and
appropriating $102,000 in donations from the Juvenile Hall Auxiliary towards the
project. (Budgeted) (Jennifer
Deadman, County Administrator’s Office) (All Districts)
APPROVED plans
and specifications for Softball Field Renovation at the Orin Allen Youth
Rehabilitation Facility (OAYRF), in Byron,
DIRECTED the Clerk of the Board to advertise for bids to be received on
June 27, 2002, and ACCEPTED and APPROPRIATED $102,000 in donations from the
Juvenile Hall Auxiliary towards the project.
SD.5 HEARING, as required by
Section 6586.5(a)(2) of the California Government Code with respect to the
public benefit of issuance of Contra Costa County Public Financing Authority
Lease Revenue Bonds, for the financing of various capital improvements and
projects including the acquisition and improvement of 1650 Cavallo Road and 3811
Bissell Avenue; improvements to 1305 MacDonald; and the acquisition of
photovoltaic systems to be placed on the roofs of the Martinez Detention
Facility and 50 Douglas Drive in Martinez; as the Board of Supervisors, CONSIDER
adopting Resolution No. 2002/201 approving the issuance of not to exceed $14
million in lease revenue bonds by the Contra Costa County Public Financing
Authority (CCCPFA) to fund various capital improvements and projects, and
authorizing the necessary actions and documents in connection therewith; as the
Governing Board of the CCCPFA, CONSIDER adopting Resolution No. 2002/331
authorizing the issuance of lease revenue bonds in an amount not to exceed $14
million to fund the various capital improvements and projects, and authorizing
the necessary actions and documents in connection therewith. (Laura Lockwood, County Administrator’s
Office) (All Districts)
CLOSED the public hearing on the public benefit of
issuance of Contra Costa County Public Financing Authority Lease Revenue Bonds
for the financing of various capital improvements; ADOTED Resolution No.
2002/201 approving the issuance of not to exceed $14 million in lease revenue
bonds by the Contra Costa County Public Financing Authority (CCCPFA) to fund
various capital improvements and projects, and authorizing the necessary actions
and documents in connection therewith; as the Governing Board of the CCCPFA,
ADOPTED Resolution No. 2002/331 authorizing the issuance of lease revenue bonds
in an amount not to exceed $14 million to fund the various capital improvements
and projects, and authorizing the necessary actions and documents in connection
therewith.
SD.6 CONSIDER accepting report
prepared by the Workforce Development Board Executive Director on administrative
costs. (Ron Wetter, Executive
Director, Workforce Development Board) (All Districts)
ACCEPTED
report prepared by the Workforce Development Board Executive Director on administrative costs.
SD.7
CONSIDER and ACCEPT status report from the Chief Engineer of the Flood
Control and Water Conservation District, at the request of Supervisor Mark
DeSaulnier, on the progress of the South Pleasant Hill Ad Hoc Task Force
regarding flooding issues in the Grayson Creek Watershed, Pleasant Hill/Walnut
Creek areas. (Maurice Shiu, Chief
Engineer, Flood Control and Water Conservation District) (District IV)
ACCEPTED status report from the Chief Engineer of the Flood
Control and Water Conversation
District on the progress of
the South Pleasant Hill Ad Hoc Task Force regarding flooding issues in the
Grayson Creek Watershed, Pleasant Hill/Walnut Creek
areas.
SD.8
RECEIVE presentation of the East Bay Municipal Utility District’s
potential role as an electric utility, and consider action to be taken. (Katie Foulkes, President East Bay
Municipal Utility District Board of Directors) (All
Districts)
RECEIVED presentation of the East Bay Municipal Utility
District’s potential role as an electric utility.
SD.9
HEARING to consider the recommendation of the San Ramon Valley Regional
Planning Commission regarding the Proposed Nomination of an Oak Tree with a
trunk circumference of approximately 163 inches for heritage designation
pursuant to the Heritage Tree Preservation Ordinance. County File #HT010002. The subject tree is located at 25 Palma
Vista in the Diablo area. (Dennis
Barry, Community Development Director) (District III)
CLOSED the public hearing; and ADOPTED a Categorical Exempt
determination for this action;DESIGNATED as a Heritage Tree, pursuant to the
Heritage Tree Preservation Ordinance, the nominated oak tree at 25 Palma Vista,
Diablo area.
SD.10 HEARING
to adopt a Resolution of Necessity No. 2002/324 for the acquisition by eminent
domain of real property for Drainage Area 48 C Off-Site Drainage Improvements,
in the Bay Point area. (Maurice
Shiu, Public Works Director) (District V)
CLOSED the public hearing; and ADOPTED a Categorical Exempt
determination for this action; DESIGNATED as a Heritage Tree, pursuant to the
Heritage Tree Preservation Ordinance, the nominated oak tree at 25 Palma Vista,
Diablo area.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1
PUBLIC COMMENT. (3 Minutes/Speaker) The following person did not speak but left written material
for the Board:
Larry Gault, 2237 Railroad Avenue,
Pittsburg.
D.2 ACCEPT report
from the Chief Engineer, Flood Control and Water Conservation District, for the
disposition of the Flood Control District-owned parcel on North Gate Road and
CONSIDER available options for further development by staff, Walnut Creek
area. (R. Mitch Avalon, Public
Works Department) (District III)
ACCEPTED the report from the Chief Engineer of the Flood
Control and Water Conservation District on the options for the District owned
parcel on North Gate Road as outlined in Section III.I of this report; SELECTED
Option I, Conservation Easement; and DIRECTED Public Works staff, as
appropriate, to further develop the selected option for the
property.
PROJECTED
TIME
11:00
A.M.
D.3 HEARING on the
Rodeo Redevelopment Plan amendment; and CONSIDER adopting Resolution No.
2002/325 approving the Negative Declaration, making the findings as required by
the California Environmental Quality Act (“CEQA”), and certifying review of the
Negative Declaration in consideration of the Redevelopment Plan Amendment; and
adopting Ordinance No. 2002-16 approving the Third Amendment to the
Redevelopment Plan for the Rodeo Redevelopment Project Area, and making certain
findings pursuant to the Community Redevelopment Law of the State of California,
and finding the Redevelopment Plan Amendment will not affect Tax Increment for
the Rodeo Redevelopment Project Area.
(Jim Kennedy, Community Development Department) (District
II)\
CLOSED the Public Hearing on the Rodeo Redevelopment Plan
amendment; ADOPTED Resolution 2002/325 approving the Negative Declaration,
making the findings as required by the California Environmental Quality Act
(“CEQA”), and certifies its review of the Negative Declaration in consideration
of the Redevelopment Plan Amendment; ADOPTED Ordinance No. 2002-16 approving the Third Amendment to the Redevelopment
Plan for the Rodeo Redevelopment Project area; and making certain finding
pursuant to the Community Redevelopment Law of the State of California;
and FOUND the Redevelopment Plan Amendment will not affect Tax Increment for the
Rodeo Redevelopment Project Area; DIRECTED the Redevelopment Agency staff that
the notification process of the Redevelopment Agency and Rodeo Municipal
Advisory Committee activities be done through the Redevelopment Agency. (AYES: II,IV,V, & I; NOES: None;
ABSENT: None; ABSTAIN: III)
Closed
Session
1:00
P.M.
D.4 CONSIDER report and
recommendations from the County Administrator on the third quarter status of the
2001/2002 County Budget and the outlook for the 2002/2003 Budget. (John Sweeten, County Administrator)
(All Districts)
ACCEPTED the report from the County Administrator regarding
the third quarter status of the County Budget; SCHEDULED the Budget Committee
Hearings on July 23, 2002 1:00 – 5:00, July 24, 2002 9:00 a.m. – 12:00 p.m.,
July 25, 2002 9:00 a.m. – 4:00 p.m., July 26, 2002 9:00 a.m. –12:00 p.m.
D.5 CONSIDER oral
report from the County Administrator regarding the California State Budget. (John Sweeten, County Administrator)
(All Districts)
ACCEPTED the report from the County Administrator regarding
the California State Budget; DIRECTED the County Administrator to report back to
the Board on June 4, 2002 on the issues the Board of Supervisors raised today.
1:20
P.M.
D.6 CONSIDER
communication to Retirement Board regarding its participation in proposed
retirement benefits, and response to the Retirement Board’s action on additional
($200 monthly) benefit for retirees.
(John Sweeten, County Administrator) (All Districts)
SUPPORTED the provision of enhanced pension benefits for
members of Contra Costa County Employee’s Retirement Association (CCCERA) who
retired prior to January 1, 1983 as a means of replacing lost purchasing power
as permitted by SB795; APPROVED and AUTHORIZED the Chair of the Board of
Supervisors to sign a letter requesting the Retirement Board to take
the aforementioned actions; and DIRECTED the
Chair of the Board of Supervisors and the County Administrator to communicate
the Board’s request in person to the Retirement Board at a special Retirement
Board meeting scheduled for May 28, 2002. (AYES: II, IV, V, & I; NOES: None;
ABSENT: None; ABSTAIN: III)
Adjourn to Human Relations Commission Service Award Ceremony
June 5, 2002
7:00 p.m.
Thai-Lanna Restaurant
414 Ferry Street
Martinez, CA
THE
BOARD WILL NOT BE MEETING MAY 28, 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 AWARD contract in
the amount of $447,658 to Sposeto Engineering, Inc., the lowest responsive and
responsible bidder, who has also met the requirements of the County’s
Disadvantaged Business Enterprise Program, for the Countywide Sidewalk Gap
Closures Phase-2 project, Bay Point, Martinez and Walnut Creek areas. (50.8%
Transportation Enhancement Activities Grant, 49.2% Local Road Fund) (Districts
II, IV, and V)
C.2
ROAD CLOSURE RC 02-04:
APPROVE and AUTHORIZE the Public Works Director to fully close a portion of Oakview Avenue on May 26, 2002 at 12:00 PM through May 27,
2002 at 12:00 AM, for a reception in
Kensington Bistro Restaurant, Kensington area. (District
I)
C.3 APPROVE the
Wildcat Canyon Road Shoulder Repair project, DETERMINE that the project is a
California Environmental Quality Act Class 3 Categorical Exemption, and
AUTHORIZE the Public Works Director to advertise the project, Orinda area. [CDD-CP #02-03] (Local Road Fund)
(District II)
C.4 APPROVE and
AUTHORIZE the Chair, Board of Supervisors, to execute a contract between Contra
Costa County, the Burlington Northern and Santa Fe Railway Company, and the
State of California for the Pacheco Boulevard Realignment Project, Pacheco area.
(40% Solano Way Closure Mitigation Funds, 27% Regional Measure C Funds, 26 %
Local Road Fund, 5% Martinez Area of Benefit Funds and 2% Flood Control
District) (District II)
Special
Districts & County Airports
C.5 ALLOCATE up to
$5,000,000 from Flood Control Zone 3B, subject to approval by all participating
parties of a fully funded project financing plan, over the next five years to
fund drainage improvements in the Grayson/Murderer’s Creek sub-watersheds,
Pleasant Hill/Walnut Creek areas. (Flood Control Zone 3B Fund) (District IV)
Claims,
Collections & Litigation
C.6 DENY claims of T.
George; N. Neva; R. Seroa; Steiny & Co.; G. Soehngen; and amended claim of
L. Khrut.
C.7 RECEIVE report
concerning the final settlement of Mark Freeman vs. Contra Costa County and
AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of
$40,000, as recommended by the County Administrator.
Honors &
Proclamations
C.8 ADOPT Resolution
No. 2002/340 honoring Don Blubaugh upon his retirement from the City Manager
position in the City of Walnut Creek, as recommended by Supervisor Uilkema. (District II)
C.9 ADOPT Resolution
No. 2002/311 proclaiming the month of May 2002 as “Older Americans’ Month in
Contra Costa County,” as recommended by the Employment and Human Services
Department. (All
Districts)
C.10
ADOPT Resolution No. 2002/326 recognizing Fritzie Pugaczewski upon her
retirement as Foster Care Nurse, CCHS, Child Health and Disability Prevention
Program as recommended by the Health Services Director. (All Districts)
C.11
ADOPT Resolution No. 2002/327 commemorating the 25th
Anniversary of Eastern Contra Costa Transit Authority and Tri Delta Transit, as
recommended by Supervisor Glover.
C.12
ADOPT Resolution No. 2002/328 proclaiming May 25, 2002 as “Watershed
Appreciation Day in Contra Costa County,” as recommended by Supervisor
Glover.
C.13
ADOPT Resolution No. 2002/329 commemorating the Tough Love “Family Fun
Day” June 8, 2002, as recommended by Supervisor Glover.
C.14
ADOPT Resolution No. 2002/332 proclaiming May 2002 as “Foster Parent
Recognition Month in Contra Costa County,” as recommended by the Employment and
Human Services Director. (All
Districts)
Ordinances
C.15
INTRODUCE Ordinance No. 2002-15 to exempt the Office of the County
Administrator class of Deputy Director/Chief Information Security Officer-Exempt
from the Merit System, WAIVE reading and FIX June 4, 2002 for adoption. (All Districts)
C.16
ADOPT Ordinance No. 2002-17 to rezone a 0.59 acre parcel located at the
southwest corner of the intersection of Oak Road and Jones Road, from Single
Family Residential, R-15, to Planned Unit District, P-1, Walnut Creek area. (County File #RZ013109 and #DP013069)
(District IV)
Appointments
& Resignations
C.17
APPOINT Robert Ingalls to the San Ramon Valley Regional Planning
Commission to complete the current term ending June 30, 2002, and to a new term
ending June 30, 2006, as recommended by Supervisor Gerber. (District III)
C.18
APPOINT Jeff Stover and Steve Wall to regular member positions and
APPOINT Azhar Shah to an alternate member position on the Bay Point Municipal
Advisory Council, as recommended by Supervisor Glover. (District V)
C.19
APPOINT Bertha Stobb to the District V Tenant seat on the Mobile Home
Advisory Committee, as recommended by Supervisor Glover. (District V)
C.20
APPOINT Frank Nunes to the District I Alternate seat on the Contra Costa
County Fire Protection District’s Fire Advisory Commission, as recommended by
Supervisor Gioia. (District
I)
Appropriation
Adjustments - 2001/2002 FY
C.21
Employment and Human Services (0502-0503): AUTHORIZE transfer of revenue in the
amount of $9,461,198 between budget units within the Department to reflect
revenue increases in federal funds and a decrease in State funds in the Foster
Care Program for fiscal year 2001/2002.
(All Districts)
C.22
Employment and Human Services (0504)/Workforce Services: AUTHORIZE additional revenue in the
amount of $347,768 in TANF Performance Incentive Funds from the State Department
of Social Services and APPROPRIATE for expenditures related to providing
benefits to CalWORKS recipients for fiscal year 2001/2002. (All Districts)
C.23
Employment and Human Services (0502-0503): AUTHORIZE transfer of appropriations in
the amount of $2,291,250 between budget units within the Department to reflect
increased expenditures in the Aging and Adult Services Program and decreased
expenditures in the Children and Family Services Program for fiscal year
2001/2002. (All
Districts)
C.24
Employment and Human Services (0501)/Administrative Services: AUTHORIZE additional revenue in the
amount of $76,000 from the California Health and Human Services Agency Data
Center and APPROPRIATE for expenditures related to the implementation phase of
the Electronic Benefit Transfer Project for fiscal year 2001/2002. (All Districts)
C.25
Employment and Human Services (0502)/Children and Family
Services: AUTHORIZE additional
revenue in the amount of $2,488,629 from the State Department of Social Services
and APPROPRIATE for expenditures resulting from entitlement payments to clients
of the Foster Care, Adoption Assistance and Emotionally Disturbed Children’s
Programs for fiscal year 2001/2002.
(All Districts)
C.26
Employment and Human Services (0502)/Children and Family
Services: AUTHORIZE additional
revenue in the amount of $527,943 from the State Department of Social Services,
fees, and various cities and agencies and APPROPRIATE for costs related to the
Children and Family Services Programs for fiscal year 2001/2002. (All Districts)
C.27
Probation (0308, 0309, 0311): AUTHORIZE additional revenue in the
amount of $307,645 from the State Board of Corrections for the Juvenile Justice
Crime Prevention Act and AUTHORIZE the transfer of $370,000 to fleet services
for the purchase of 17 sedans (including 5 hybrid gasoline/electric vehicles)
and 3 passenger vans for the Probation Department. (100% Grant Funded) (All Districts)
(Consider with C.89)
Grants & Contracts
APPROVE and AUTHORIZE execution of
agreements between the County and the following agencies for receipt of funds
and/or
services:
C.28 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to apply for and execute a contract to accept a
State of California grant in an amount up to $400,000 to support Marine Patrol
services in the County for the period July 1, 2003 through June 30, 2004, and
AUTHORIZE the Chair, Board of Supervisors, to sign the Agreement for Financial
Assistance Program, as required under the grant. (Budgeted, No County match) (All
Districts)
C.29
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 State of California Trade and Commerce Agency to increase the
County’s grant allocation by $20,000 to a new allocation of $377,385 for small
business development for the period January 1 through December 31, 2002. (No County match) (All
Districts)
C.30
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with the State of California Trade and
Commerce Agency to increase the County’s grant allocation by $1,023 to a new
allocation of $38,023 for small business development for the period January 1
through December 31, 2001. (No
County match) (All Districts)
C.31
APPROVE and AUTHORIZE the County Agricultural Commissioner, or designee,
to accept Department of Pesticide Regulation funding for fiscal year 2002/2003
in the amount of $50,777 to reimburse the County for work activities relating to
the enforcement of pesticide regulations.
(All Districts)
C.32
APPROVE and AUTHORIZE the County Administrator, or designee, to accept
grant funds from the Stuart Foundation/East Bay Community Foundation in the
amount of $125,000 for program performance software as part of the Contra Costa
Futures Initiative. (No County
match) (All Districts)
C.33
APPROVE and AUTHORIZE the District Attorney to submit an application and
execute a grant award contract, and any extensions and amendments thereto
pursuant to State guidelines, with the State Office of Criminal Justice Planning
in the amount of $125,502 for the funding of Contra Costa DA-NET (Major Narcotic
Vendor Prosecution Program) for the period July 1, 2002 through June 30,
2003. (State funds, budgeted) (All
Districts)
C.34 Adopt Resolution No. 2002/335 approving
and authorizing the County Probation Officer to execute a contract amendment
with the California Victim Compensation and Government Claims Board to increase
the grant allocation by $519,964 to a new grant allocation of $859,794 and to
extend the term from June 30, 2002 to June 30, 2003 to provide claim
verification services. (No County
match) (All Districts)
C.35
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with the California State Department of Community
Services and Development to increase the reimbursable amount by $256,127 to a
new maximum reimbursable amount of $402,356 for continuing Low-Income Home
Energy Assistance Program services, through December 31, 2002. (Fiscal Year 2002/2003 Proposed Budget,
100% federal revenue, no County match) (All Districts)
C.36
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a grant application with the Pacific Southwest Regional Medical Library
in an amount not to exceed $3,500 for outreach services to health professionals
and consumers with regard to use of the
National Library of Medicine databases and resources for the period
September 2, 2002 through August 31,
2003. (No County match) (All
Districts)
C.37 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a novation contract with
Pleasant Hill Recreation and Park District to provide congregate meal services
for County's Senior Nutrition Program in accordance with a specified payment
schedule for the period July 1, 2002 through June 30, 2003, with an automatic
extension through September 30, 2002.
(No County match) (District IV)
APPROVE and AUTHORIZE execution of agreements between the County and the
following parties as noted for the purchase of equipment
and/or services:
C.38
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Food Bank of Contra Costa and Solano in the
amount of $54,300 for emergency and supplemental food services to individuals in
crisis, for the period July 1, 2002 through June 30, 2003. (100% Keller Canyon
Surcharge Revenue) (All Districts)
C.39
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Asset Systems, Inc., to increase
the payment limit by $11,500 to a new payment limit of $41,500 for additional
bar coded inventory services for the period March 1, 2002 through May 30,
2002. (Budgeted, 40% Federal, 40%
State, 20% County) (All Districts)
C.40
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Steve Gray, Linda Ray, and Christine
Scudder in the total amount of $149,500 for domestic violence liaison services
for the period July 1, 2002 through June 30, 2003. (Budgeted, 40% Federal, 40% State, 20%
County) (All Districts)
C.41
APPROVE and AUTHORIZE the General Services Director to enter into an
agreement with The Gordian Group on a commission basis, as specified, to
establish a pilot Job Order Contracting system. (Cost savings) (All
Districts)
RELISTED to an undetermined date,
consideration to approve and authorize the General Services Director to enter
into an agreement with The Gordian Group on a commission basis, as specified, to
establish a pilot Job Order Contracting system.
C.42
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with Kenneth Sandy to increase the payment limit by $5,000 to
a new payment limit of $44,312, with no change in the term, for background
investigation management services.
(All Districts)
C.43
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Kenneth Sandy in an amount not to exceed $43,450 for background
investigation management services for the period July 1, 2002 to December 31,
2002. (All
Districts)
C.44
APPROVE and AUTHORIZE the County Administrator, or designee, to execute
Change Order No. 27 with Lathrop Construction Associates to increase the payment
limit by $29,855 to a new payment limit of $16,800,552, and to expand the
project scope to include the installation of a public address system at the
Martinez Health Center. (CCCPFA
Lease Revenue Bonds, Series 2001B) (All Districts)
C.45
APPROVE and AUTHORIZE the General Services Director to execute a second
amendment to the consulting services agreement with M. Lee Corporation to
increase the payment limit by $25,000 to a new payment limit of $50,000 for
construction cost estimating services for miscellaneous building projects. (Budgeted) (All
Districts)
C.46
APPROVE and AUTHORIZE the District Attorney to execute a contract with
Michael Raymos in the amount of $110,541 for local area network (LAN) design,
implementation, and management for the period July 1, 2002 through December 31,
2002. (Budgeted) (All
Districts)
C.47
APPROVE and AUTHORIZE the payment, not to exceed $248,040, to the City of
Pinole for fire protection services provided to the Contra Costa County Fire
Protection District by the City of Pinole Fire Department for fiscal year
2001/2002. (Budgeted)
C.48
APPROVE and AUTHORIZE the Assessor, or designee, to execute a contract
with Assessment Evaluation Services (AES) in the amount of $375,000 for Phase II
of a computer automated appraisal system. (AB 719 Property Tax Administration
Funds) (All Districts)
C.49
APPROVE and AUTHORIZE the Assessor, or designee, to execute a contract
with Larry Black in the amount of $55,640 for drafting services for the period
July 1, 2002 through June 30, 2003.
(AB 719 Property Tax Administration Funds)
C.50
APPROVE and AUTHORIZE the Building Inspection Director, or designee, to
execute a contract amendment with Adrian Kukua, effective May 21, 2002, to
increase the payment limit by $25,000 to a new payment limit of $50,000 for
Weatherization Program services, through May 31, 2003. (100% State Funds) (All
Districts)
C.51
APPROVE and AUTHORIZE the Building Inspection Director, or designee, to
execute a contract with Creative Fencing in an amount not to exceed $100,000 for
the purchase and installation of cyclone fences for the period May 21, 2002
through June 30, 2003. (100% West
Contra Costa County Integrated Resource Recovery Facility funds) (All
Districts)
C.52 APPROVE and AUTHORIZE the
County Librarian to execute a contract amendment with the City of Pinole
Redevelopment Agency to increase the payment limit by $112,000 to a new payment
limit of $420,000 to pay for improvement costs, and replacement of the heating,
ventilation and air conditioning (HVAC) system at the Pinole Branch
Library. (Budgeted) (District
II)
CORRECTED TO READ:
APPROVED and AUTHORIZED the County Librarian to execute a contract
amendment with the City of Pinole Redevelopment Agency to increase the payment
limit by $178,000 to a new payment limit of $486,000 to pay for improvement
costs, and replacement of the heating, ventilation and air conditioning (HVAC)
system at the Pinole Branch Library.
C.53
APPROVE and AUTHORIZE the General Services Director to execute Change
Order No. 39 with Lem Construction, Inc., to increase the payment limit by
$48,629 to a new payment limit of $8,273,654 for Tenant Improvements at Los
Medanos Health Center, 2311 Loveridge Road, Pittsburg for Health Services, and
DIRECT the Auditor-Controller to issue payment. (District V)
C.54
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Medstaff, Inc., in an amount not to exceed $180,000 to
provide continuing temporary nursing registry services for the period May 1,
2002 through April 30, 2003.
(Enterprise I Fund) (All Districts)
C.55
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Michael Stein, M.D., in an amount not to exceed $28,800
to provide professional neurological surgery services for Contra Costa Regional
Medical Center for the period June 1, 2002 through May 31, 2003. (Enterprise I
Fund Proposed Budget Fiscal Year 2002/2003)
C.56
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a cancellation agreement with John L. Kronick, M.D., for professional
orthopedic surgery services, effective at the close of business on May 31,
2002.
C.57
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Neighborhood House of North Richmond in an amount not to
exceed $114,730 to provide substance abuse treatment services for County clients
referred through the Bay Area Service Network Project for the period July 1,
2002 through June 30, 2003, including an automatic extension through December
31, 2003 in an amount not to exceed $57,365. (Fiscal Year 2002/2003 Proposed Budget,
100% State revenue) (All Districts)
C.58
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bi-Bett Corporation in an amount not to exceed $115,868
for continuing residential alcohol and drug abuse treatment and detoxification
services for County clients referred through the Bay Area Service Network
Project for the period July 1, 2002 through June 30, 2003, including an
automatic extension through December 31, 2003 in an amount not to exceed
$57,934. (Fiscal Year 2002/2003
Proposed Budget, 78% State BASN, 22% County General Fund) (All Districts)
C.59
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Christina Bancroft in an amount not to exceed $27,500 to
provide continuing art therapy classes for County-referred adolescents for the
period July 1, 2002 through June 30, 2003.
(Fiscal Year 2002/2003 Proposed Budget,48% Federal Medi-Cal, 52% State
AB3015 Grant) (All Districts)
C.60
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Ellen Danchik in an amount not to exceed $63,111 to
provide continuing consultation and technical assistance to the Department with
regard to housing for Mental Health clients in Contra Costa County for the
period July 1, 2002 through June 30, 2003.
(Fiscal Year 2002/2003 Proposed Budget, 100% Mental Health Realignment
revenue) (All Districts)
C.61
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Greater Richmond Interfaith Programs,
effective May 1, 2002, to increase the payment limit by $53,883 to a new payment
limit of $996,755 to provide staff to support 25 additional beds at the
Brookside Homeless Shelter in West County, through June 30, 2002. (Fiscal Year 2002/2003 Proposed Budget,
City of Richmond revenue) (District I)
RELISTED to June
4, 2002, consideration to approve and authorize the Health Services Director, or
designee, to execute a contract amendment with Greater Richmond Interfaith
Programs, effective May 1, 2002, to increase the payment limit by $53,883 to a
new payment limit of $996,775 to provide staff to support 25 additional beds at
the Brookside Homeless Shelter in West County, through June 30,
2002.
C.62
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Victoria Sheldon (dba VBS Services) in an amount not to
exceed $40,000 to provide continuing phlebotomy services and pre/post-test
counseling for the period July 1, 2002 through June 30, 2003. (Fiscal Year
2002/2003 Proposed Budget, 100% State funds) (All
Districts)
C.63
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Desarrollo Familiar, Inc., effective April 1,
2002, to increase the payment limit by $25,669 to a new payment limit of
$119,031 to provide additional units of services to Spanish-speaking CalWORKs
participants, through June 30, 2002. (Budgeted, 100% State SAMHWORKs revenue)
(All Districts)
C.64
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Asian Community Mental Health Services,
effective April 1, 2002, to increase the payment limit by $83,000 to a new
payment limit of $183,000 to provide additional units of service to Asian
language-speaking CalWORKs participants, through June 30, 2002. (Budgeted, 100% State through Employment
and Human Services Dept) (All Districts)
C.65
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Psychiatrists Only, effective March 1, 2002, to increase the
payment limit by $30,000 to a new payment limit of $126,300 to provide
additional temporary physician services, through June 30, 2002. (Budgeted, 100% Mental Health
Realignment revenue) (All Districts)
C.66
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Zisan Fu (dba Passenger Transportation Services) in an
amount not to exceed $35,100 to provide continuing fixed route transportation
services for orthopedic patients to and from specialty clinics at Contra Costa
Regional Medical Center for the period June 1, 2002 through May 31, 2003. (Enterprise I Fund Fiscal Year 2002/2003
Proposed Budget) (All Districts)
C.67
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Vista Staffing Solutions, effective June 1,
2002, to increase the payment limit by $310,000 to a new payment limit of
$460,000 and to extend the term through September 30, 2003, for additional
temporary physician services.
(Enterprise I Fund Fiscal Year 2002/2003 Proposed Budget) (All
Districts)
C.68
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Fernando Garcia (dba Life Saver Education),
effective May 1, 2002, to increase the payment limit by $20,000 to a new payment
limit of $50,000 to provide additional CPR (cardiopulmonary resuscitation)
services, through July 31, 2002.
(Enterprise I Fund) (All Districts)
C.69
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with STAT Nursing Services, effective April 15,
2002, to increase the payment limit by $100,000 to a new payment limit of
$200,000 and to extend the term through March 31, 2003, to provide an additional
level of nursing registry services to include Sexual Assault Nurse
Examiners. (Enterprise I Fund
Fiscal Year 2002/2003 Proposed Budget) (All Districts)
C.70
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Family Stress Center, effective April 1, 2002,
to increase the payment limit by $10,003 to a new payment limit of $125,003 and
to add an automatic extension through December 31, 2002 in an amount not to
exceed $62,502, to provide additional mental health services. (Budgeted, 100%
State SAMHWORKs revenue) (All Districts)
C.71
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Compass Group USA, Inc., effective May 1,
2002, to increase the payment limit by $50,156 to a new payment limit of
$1,394,293 and to increase the automatic extension payment limit by $21,199 to a
new payment limit of $464,764, to provide additional meals for County's Senior
Nutrition Program through June 30, 2002.
(Budgeted, 100% Federal Title III‑C(1) revenue) (All
Districts)
C.72
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with AIDS Community Network, effective May 1, 2002,
to increase the payment limit by $11,932 to a new payment limit of $166,932 to
provide additional services to County residents diagnosed with HIV disease,
through February 28, 2003. (Fiscal Year 2002/2003 Proposed Budget, 100% federal
Ryan White CARE ACT, Title I revenue) (All Districts)
C.73
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Pittsburg Pre-School and Community Council, Inc., in an
amount not to exceed $73,252 to provide continuing HIV/AIDS education,
prevention, and outreach services for the period July 1, 2002 through June 30,
2003. (Fiscal Year 2002/2003 Proposed Budget, 100% State Office of AIDS revenue)
(Districts IV and V)
C.74
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Desarrollo Familiar in an amount not to exceed $52,072
to provide continuing HIV/AIDS education and prevention services for the period
July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 100%
State Office of AIDS revenue) (All Districts)
C.75
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Community Violence Solutions (formerly Rape Crisis
Center) in an amount not to exceed $357,117 to provide continuing day
rehabilitation treatment and mental health services for seriously emotionally
disturbed children in Central County, for the period July 1, 2002 through June
30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 22.3% Federal Medi-Cal
Revenue, 22.3% State EPSDT funds and 55.4% Challenge Grant funding) (Districts
II and IV)
RELISTED to an undetermined date, consideration to approve
and authorize the Health Services Director, or designee, to execute a contact
with Community Violence Solutions (formerly Rape Crisis Center) in an amount not to exceed $357,117 to provide
continuing day rehabilitation treatment and mental health services for seriously
emotionally disturbed children in Central County, for the period July 1, 2002
through June 30, 2003.
C.76 APPROVE and AUTHORIZE the
Public Works Director to execute a contract with Chris Hallford in the amount of
$55,000 for development of GIS (geographic information system) layers,
databases, and data collection, for the period June 1, 2002 to June 1, 2003,
Countywide. (Flood Control and Water Conservation District) (All Districts)
Leases
C.77
APPROVE and AUTHORIZE the General Services Director to execute a ten-year
lease with the Mt. Diablo School District in the amount of $1 per year for the
period June 1, 2002 through May 31, 2012 for vacant land at 205 Pacifica Avenue,
Bay Point, as requested by the Community Services Department and DETERMINE that
the project is a California Environmental Quality Act (CEQA) Class 14
Categorical Exemption. (Budgeted)
(District V)
C.78
APPROVE and AUTHORIZE the General Services Director to execute a second
amendment to the lease with Jeffrey E. Schwartz, Trustee of the Schwartz Family
Trust, to increase the prorata share of common area expenses from 33.33% to 50%,
effective March 1, 2001, for the premises at 1875 Willow Pass Road, Concord, for
the Employment and Human Services Department. (Federal funds, budgeted) (District
IV)
Other
Actions
C.79
REFER to the Internal Operations Committee the Corrective Action Plan and
identification of 2002 error reduction targets currently being prepared by the
Employment and Human Services Department on the County Food Stamp Program, as
recommended by Supervisor Uilkema.
(All Districts)
C.80
APPROVE the refund of overpayment of transfer taxes and AUTHORIZE the
County Auditor-Controller to issue warrants refunding the overpayment, as
recommended by the Clerk-Recorder.
(All Districts)
C.81
ADOPT Resolution No. 2002/330 authorizing the sale and issuance of
General Obligation Bonds (Election of 2002, Series 2002) for Mt. Diablo Unified
School District in an aggregate amount not to exceed $69,400,000. (District IV)
C.82
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Unpaid Student Training Agreement with San Mateo County Community
College District to provide field instruction and experience in central services
supply technology for San Mateo College students, through April 30, 2005. (All Districts)
C.83
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 and occupational therapy students, for the period July 1, 2002
through June 30, 2005. (All
Districts)
C.84
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an
Amended Memorandum of Understanding with Ironhouse Sanitary District pertaining
to responsibility for integrated waste management in the Ironhouse service area,
including the City of Oakley; and a Joint Powers Agreement establishing the
Contra Costa/Ironhouse/Oakley Regional Agency delineating responsibility for
integrated waste management for the City of Oakley. (District V)
C.85
ACKNOWLEDGE receipt of the final Strategic Plan from the Building
Inspection Director. (All
Districts)
C.86
RECEIVE Grand Jury Report No. 0205 entitled, “Training Institute and
Policy and Innovation Institute,” and REFER to the County Administrator for
response.
C.87
ACCEPT report from the
Finance Committee on Vehicle License Fee revenues. (All Districts)
C.88
ADOPT Resolution No. 2002/333 approving plans and specifications for
recarpeting the First Floor at 50 Douglas Drive, Martinez, for the Probation
Department and DIRECT the Clerk of the Board to advertise for bids to be
received June 20, 2002. (100% State
Funds – Child Support Services) (District II)
CORRECTED TO READ:
RELISTED to an undetermined date consideration to adopt Resolution No.
2002/333 approving plans and specifications for recarpeting the first floor at
50 Douglas Drive, Martinez for the Child and Support Services Department; and
DIRECT the Clerk of the Board to advertise for bids to be received June 20,
2002.
C.89
APPROVE and AUTHORIZE the Fleet Manager to purchase 17 sedans and 3
passenger vans for the Probation Department. (100% State Funded – Juvenile Justice
Crime Prevention Act) (All Districts) (Consider with C.27)
C.90 RECEIVE Grand Jury Report No.
0204 entitled, “Compliance and Review Committee Report.”
C.91 CONTINUE the Emergency Action
originally taken by the Board of Supervisors on April 16, 2002 regarding the
repair of the erosion along Christie Road, Hercules area. [CP# 00-37] (43.5%
Federal Emergency Management Agency Funds, 56.5% Local Road Fund) (District
II)
C.92
ADOPT Resolution No. 2002/316 authorizing the issuance of subordinate tax
exempt bonds in the amount of $6,450,000 in conjunction with the Willowbrook
Apartment Multi-Family Mortgage Revenue Bonds. (District V) (Consider with
C.97)
C.93 CONTINUE the emergency action
originally taken by the Board on October 26, 1999 on the Emergency Upgrade of
County Telecommunications Infrastructure.
(All Districts)
C.94 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.
(All Districts)
C.95
CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999 regarding the issue of homelessness in Contra
Costa County. (All
Districts)
C.96
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.
Redevelopment
Agency
C.97 APPROVE and AUTHORIZE
execution of a Regulatory Agreement and Declaration of Restrictive Covenants
necessary to issue Willowbrook Apartment Multi-Family Mortgage Revenue
Bonds. (District V) (Consider with
C.92)
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: http://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
& Human Services Committee |
05-27-02 |
9:00 a.m. |
*Cancelled |
|
Transportation,
Water & Infrastructure Committee |
05-27-02 |
10:30
a.m. |
*Cancelled |
|
Internal
Operations Committee |
06-03-02 |
9:00 a.m. |
See
above |
|
Finance
Committee |
06-03-02 |
10:30
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, May 21, 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.
Sharon Harper v.
County of Contra Costa, W.C.A.B. No.
WCK 56574