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
OCTOBER 8,
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 -
Education’s purpose is to replace an empty mind with an open one.” ~Malcolm S. Forbes
CONSIDER CONSENT - Items removed from this section will be
considered with the Short Discussion Items.
Approved as
listed except as noted:
C.61
HOUSING AUTHORITY CONSENT
ITEMS
Approved as
listed
HA.1 APPROVE and AUTHORIZE the Housing Authority Executive
Director and the County General Services Director to execute an option,
effective October 1, 2002, to extend by one year the license agreement for use
of the premises at 987 Rosemary Lane, Oakley, as a nutrition site for senior
citizens. (District V) (Consider
with C.62)
9:35 A.M.
PRESENTATIONS
PR.1 PRESENTATION to adopt
Resolution No. 2002/612 recognizing the District Attorney’s efforts with
Employment and Human Services to expand public/private partnerships to further
Zero Tolerance for Elder Abuse in Contra Costa County. (Bob Kochly, Chief Deputy DA/John
Cullen, Employment and Human Services Director) (All Districts)
PR.2 PRESENTATION to adopt
Resolution No. 2002/618 declaring October 2002 as “National Head Start Awareness
Month in Contra Costa County.”
(Head Start Policy Council) (All Districts)
PR.3 PRESENTATION to adopt
Resolution No. 2002/619 recognizing and
commending Douglas and Betty Connors for their many contributions to the welfare
of the youth of their community, as recommended by Supervisor Glover. (District V)
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 CONSIDER recommendation of
Supervisor Uilkema and Presiding Superior Court Judge Garrett J. Grant to name
the new family law building the “Peter J. Spinetta Family Law Center.” (Supervisor Uilkema, Honorable Judge
Garrett J. Grant) (District II)
SD.3 CONSIDER authorizing the
Contra Costa County Library to accept a grant from Wells Fargo Bank in the
amount of $5,000 for the Teen Reading Program 2002 and adopting Resolution No.
2002/641 proclaiming October 13-19, 2002 as Teen Read
Week in Contra Costa County.
(Anne Cain, County Librarian) (All Districts)
SD.4 HEARING on the appeal of
James T. and Kelly J. Brown (Owner) from the decision of the County Abatement
Officer declaring a public nuisance on property located at 202 Park Street,
Concord. (Kevin W. Kelly, Building
Inspection Department) (District IV)
CLOSED the
public hearing; DENIED the appeal of James T. and Kelly J. Brown (Owner) from
the decision of the County Abatement Officer declaring a public nuisance on
property located at 202 Park Street, Concord; AFFIRMED the determinations of the
County Abatement Officer; and DIRECTED the County Abatement Officer to proceed
and perform the work of abatement following a 60-day stay of
action
SD.5 CONSIDER authorizing the
Health Services Director to transfer a maximum of $8,000,000 to the State of
California as authorized under SB 1255 to be utilized by the State to provide
funds to disproportionate share hospitals, including Contra Costa Regional
Medical Center. (Patrick Godley,
Health Services Department) (All
Districts)
10:15
A.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: Carolynne Geiger, 137 Eagle Lane, Knightsen,
regarding zoning change proposed in Knightsen.
D.2 CONSIDER accepting status report from the Community
Development Director and Health Services Director on proposed amendments to the
Industrial Safety Ordinance, and actions to be taken. (All Districts)
ACCEPTED status
report from the Community Development Director and Health Services Director on
proposed amendments to the Industrial Safety Ordinance, and actions to be taken;
ACCEPTED report from Community Development Department regarding potential for
underreporting of accidents, and the recommended modification for addressing the
issue; REQUESTED staff to return on November 5, 2002 at 1:00 p.m. for
introduction of the proposed amendments, as modified today, in Ordinance form
following compliance with the California Environmental Quality Act (CEQA);
ESTABLISHED an Ad Hoc Committee to work on a protocol for training and/or
testing for refinery employees on which Supervisors Gioia and Glover will
participate;and DIRECTED staff to include the previously proposed amendments
regarding Inherently Safer Systems, as proposed by Supervisor Gerber and drafted
by County Counsel, for
consideration on the same Board agenda.
Closed Session
Adjourn to Contra Costa Mayors’
Conference
October 10, 2002 6:30
p.m.
Freedom High
School
1050 Neroly Road, Oakley, CA
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. 2002/613 accepting as complete Countywide Sidewalk Gap Closures – Phase 2
project for the contracted work performed by Sposeto Engineering, Inc., Bay
Point, Walnut Creek, and Martinez areas. (50.8% Transportation Enhancement
Activities Grant & 49.2% Road Funds) (Districts II, IV, & V)
C.2 ADOPT Resolution
No. 2002/614 accepting as complete Kister Circle Reconstruction and Overlay
project for the contracted work performed by Ghilotti Construction Company,
Inc., El Sobrante (Measure C
Funds) (District I)
C.3 ADOPT Resolution
No. 2002/626 accepting as complete Bay Street Reconstruction project for the
contracted work performed by Ghilotti Construction Company, Inc., Crockett
(Measure C
Funds) (District II)
C.4 ADOPT Resolution
No. 2002/627 accepting as complete San Pablo Dam Road/May Road Sidewalk project
for the contracted work performed by Ghilotti Construction Company, Inc., El
Sobrante (90% Safe
Routes to School Funds & 10% Measure C Funds) (District
I)
C.5 APPROVE and
AUTHORIZE the to execute a contract amendment with
Berryman & Henigar, effective
September 1, 2002, to increase the
payment limit by $5,000 to a new payment
limit of $75,000 for San Pablo Dam Road/May Road Sidewalk project, El
Sobrante (90% Safe Routes to School Funds & 10% Measure
C/Local Road Funds) ()
C.6 ROAD CLOSURE RC
02-14: ADOPT
Resolution No. 2002/628 ratifying prior decision of the Public Works Director to
fully close all of Trinity Avenue on September 22, 2002 from 2:00 p.m. through 7:00 p.m., for the purpose
of the Trinity Avenue block party, Kensington area. (District I)
Engineering
Services
C.7 DA 0009/10: ADOPT
Resolution No. 2002/629 approving the Subdivision Agreement for Right-of-Way
Landscaping (cross-reference SUB 7976) for project being
developed by Windemere BLC Land Company,
L.L.C., San Ramon ()
C.8 RA 1082: ADOPT
Resolution No. 2002/630 approving the Road Improvement Extension of the Road
Improvement Agreement (cross-reference SUB 7796) for project being
developed by Shapell Industries of Northern California, San Ramon ()
C.9 ADOPT Resolution
No. 2002/631 rescinding previous Board Resolution Number 2002/485; and accepting
and declaring a certain road as county road (Vallecito Lane, Road No. 4245DK)
for subdivision developed by H. Glen Parrot, Walnut Creek area. (District
III)
C.10
SUB 7984: ADOPT
Resolution No. 2002/632 approving the Final Map and Subdivision Agreement for project being developed by Shapell Industries of Northern California, San Ramon ()
C.11
SUB 7984: ADOPT
Resolution No. 2002/633 approving the Subdivision Agreement (Right-of-Way
Landscaping) for subdivision being developed by Shapell Industries of Northern California, San Ramon ()
C.12
SUB 8027: ADOPT
Resolution No. 2002/634 approving the third extension of the Subdivision Agreement for subdivision being developed by Shapell Industries of Northern California, San Ramon ()
C.13
SUB 8105: ADOPT
Resolution No. 2002/635 approving the second extension of the Subdivision Agreement for subdivision being developed by Shapell Industries of Northern California, San Ramon ()
C.14
SUB 8158: ADOPT
Resolution No. 2002/636 accepting Instrument for Offer of Dedication (Public
Utility Easement) for project being developed by Centex Homes, San Ramon ()
C.15
SUB 8189: ADOPT
Resolution No. 2002/637 approving the second extension of the Subdivision Agreement for subdivision being developed by Shapell Industries of Northern California, San Ramon ()
Special
Districts & County Airports
C.16
APPROVE and AUTHORIZE the Public Works Director to execute a contract
with Kleinfelder, Inc., in the amount of $715,000 to act as General Manager of
the Blackhawk Geologic Hazard Abatement District (GHAD), for the period
September 5, 2002 through December 31, 2004, Danville area. (Blackhawk Geologic
Hazard Abatement District Funds) (District III)
Claims,
Collections & Litigation
C.17
DENY claims of Kemper Insurance; C. Foster; D. Nunez; A. Nunez; E. Nunez;
L. Sturgis; State Farm Mutual Auto/R. Vazquez; W & C Simpson; E. Haskins,
and application to file late claim for E. Haskins.
Honors &
Proclamations
C.18
ADOPT Resolution No. 2002/638 declaring October 2002 as “Month of the
Arts in Contra Costa County,” as recommended by Supervisor Uilkema. (All Districts)
C.19
ADOPT Resolution No. 2002/620 honoring Bishop Curtis Timmons for his 42
years of dedicated community service, as recommended by Supervisor Glover. (District V)
C.20 ADOPT Resolution No.
2002/656
honoring Sharon
Brown, as recommended by Supervisor Gioia.
C.21 ADOPT Resolution No.
2002/657
recognizing Ruby Molinari upon the occasion
of her retirement after 16 years of dedicated service with Contra Costa
County, as recommended by
Supervisor Gioia. (All
Districts)
Appointments
& Resignations
C.22
REAPPOINT John Tysell as the District I Representative and Jim Beaver as
the District I Alternate Representative on the Emergency Medical Care Committee,
as recommended by Supervisor Gioia.
(District I)
C.23
APPOINT Taalia Hasan as the District I Community-Based Organization
Representative to the Juvenile Systems Planning Advisory Committee, as
recommended by Supervisor Gioia.
(District I)
Personnel
Actions
C.24
ADD two Building Inspector I positions, and CANCEL two Senior Building
Inspector positions in the Building Inspection Department. (Cost savings) (All
Districts)
C.25
ESTABLISH the class of Assistant Custodial Manager, ALLOCATE it to the
Salary Schedule, and ADD one position; CANCEL one Facilities Services Manager
position and abolish the class, in the General Services Department. (Cost savings) (All
Districts)
C.26
RETITLE the General Services Department class of Architectural Services
Manager to Capital Projects Division Manager-Exempt. (All Districts)
C.27
ESTABLISH the class of Medical Records Coder, ALLOCATE it to the Salary
Schedule, and ADD eight positions in the Health Services Department. (100% State Medi-Care/Medi-Cal) (All
Districts)
C.28
CANCEL one Driver Clerk position, and ADD one Community Health Worker I
position in the Health Services Department. (Cost savings) (All
Districts)
C.29
RECLASSIFY one Clerk-Experienced Level position to Account
Clerk-Experienced Level in the Health Services Department. (Third-Party revenues) (All
Districts)
C.30
ADD one Environmental Health Technician position in the Health Services
Department. (Industry Fees) (All
Districts)
C.31
INCREASE the hours of five Registered Nurse Experienced Level positions,
two Registered Nurse Advanced Level positions, and one Family Nurse Practitioner
position in the Health Services Department. (Budgeted, $5,347 annual General
Fund cost)
Grants &
Contracts
APPROVE and
AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.32 APPROVE and AUTHORIZE the
County Agricultural Commissioner, or designee, to execute a contract with the
Department of Pesticide Regulation to reimburse the County $61,828 for work
activities relating to the enforcement of pesticide regulations for Fiscal Year
2002/2003. (No County match) (All
Districts)
C.33
APPROVE and AUTHORIZE the Community Development Director to execute a
contract with the County Redevelopment Agency to reimburse the County an amount
up to $35,000 for technical assistance with the Pleasant Hill BART Station
Specific Plan for Fiscal Year 2002/2003.
(Districts III, IV) (Consider with C.78)
C.34
APPROVE and AUTHORIZE the Building Inspection Director to execute a Joint
Exercise of Powers Agreement with the City of Albany to provide building
inspection related services to the City of Albany. (100% cost reimbursement) (All
Districts)
C.35
APPROVE and AUTHORIZE the Building Inspection Director to execute a Joint
Exercise of Powers Agreement with the City of El Cerrito to provide building
inspection related services to the City of El Cerrito. (100% cost reimbursement) (District
I)
C.36 APPROVE and AUTHORIZE the
Building Inspection Director to execute a Joint Exercise of Powers Agreement
with the City of Brentwood to provide building inspection services on an
as-needed basis. (100% cost
reimbursement) (District III)
C.37 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the California
Department of Health Services to accept up to $1,200,000 in funds to be
deposited in a Local Public Health Preparedness Trust Fund and expended only for
the purposes specified in the County Bioterrorism Preparedness Plan, for the
period July 1, 2002 through June 30, 2003.
C.38 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with the
State Department of Health Services to increase the Fiscal Year 2002/2003
allocation by $12,120 to a new allocation of $1,574,558 and to increase the
Fiscal Year 2003/2004 allocation by $2,500 to a new allocation of $1,564,938 for
the County’s AIDS Program. (No County Match) (All Districts)
C.39
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an
agreement in the amount of $10,000 to provide right-of-way services by the
County to the City of Brentwood in connection with various projects, for the
period October 1, 2002 through October 1, 2004, Brentwood area. (100% cost
reimbursement) (District III)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.40 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract amendment
with Joel Sabenorio, effective October 9, 2002, to increase the payment limit by
$24,995 to a new payment limit of $88,055, for continuing compliance review
services through June 30, 2003.
(Keller Canyon Landfill Company) (District V)
C.41
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract amendment with Darwin Myers Associates to increase the
payment limit by $30,000 to a new payment limit of $50,000 for continuing
planning services through January 31, 2003. (Applicant Fees) (All
Districts)
C.42
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract with the Contra Costa Centre Association for Transportation
Demand Management Services, Pleasant Hill BART Station Area, in an amount not to
exceed $210,000 to provide commute alternative services to station area
employees for the period July 1, 2002 through June 30, 2003; and RESCIND the
Board’s approval of June 11, 2002 of Contract No. C33445-00, TDM services,
Pleasant Hill BART Station Area.
(No County cost) (Districts III, IV)
C.43
APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a
contract with the Contra Costa Centre Association in an amount not to exceed
$155,470 to manage a childcare program in the Pleasant Hill BART Station Area
for the twenty-one month period beginning October 1, 2001 and ending June 30,
2003. (100% Developer
contributions) (Districts III, IV)
C.44
APPROVE and AUTHORIZE the Risk Manager to execute a contract amendment
with Essential Staffing, Inc., to increase the payment limit by $75,000 to a new
payment limit of $175,000 for consulting services and workers’ compensation
staffing services, for Fiscal Year 2002/2003. (Workers’ Compensation Trust Fund) (All
Districts)
C.45
APPROVE and AUTHORIZE the Chief Information Officer (Department of
Information Technology), or designee, to execute a contract with Greg Peterson
in the amount of $115,000 to assist with the project to upgrade the County
telephone system for the period August 16, 2002 through August 31, 2003. (Costs offset through efficiencies) (All
Districts)
C.46
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Stephanie Farnum-Scholer in the amount of
$34,500 for continuing Family Preservation and Support Program (FPSP)
post-adoption educational services for the period October 1, 2002 through
September 30, 2003. (Budgeted, 100%
Federal FPSP) (All Districts)
C.47
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Family Stress Center to decrease
the payment limit by $60,000 to a new payment limit of $572,315 for Parent Aide
Program services, for the period July 1, 2002 through June 30, 2003. (Decrease pursuant to Department budget
reduction plan) (All Districts)
C.48
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Refined Technologies, Inc., in the amount
of $39,760 for consulting and support services for the In Home Support Services
(IHSS) Public Authority Registry for the period November 1, 2002 through October
31, 2003. (Budgeted, 41% Federal,
38% State, 21% County) (All
Districts)
C.49 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Abbas Mahdavi,
M.D., Inc., in an amount not to exceed $150,000 to provide primary care services
for Contra Costa Health Plan members for the period September 1, 2002 through
August 31, 2003. (Enterprise II Budget, Health Plan Member Premiums/Patient
Fees) (All Districts)
C.50 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute contracts to provide
professional medical services for the Contra Costa Regional Medical Center for
the period October 1, 2002 through September 30, 2003. (Enterprise I Budget, Patient Fees
and/or Third-Party Revenues) (All
Districts):
Name
Specialty
Amount Not to Exceed
Lorre Henderson, M.D.
Otolaryngology
$298,504
Martha Corcoran, M.D.
Otolaryngology
$141,924
C.51 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute contracts to provide
professional medical services for Contra Costa Regional Medical Center for the
period October 1, 2002 through September 30, 2005. (Enterprise I Budget, Patient Fees
and/or Third-Party Revenues) (All
Districts):
Name
Specialty
Amount Not to Exceed
Paul Reif, M.D. Gastroenterology
$772,916
Rodney J. Chan, DPM
Podiatry
$340,260
C.52 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Sharon T.
Kuehn in an amount not to exceed $35,280 to provide services as the Wellness
Recovery Educator for the Mental Health Adult Services Program for the period
November 1, 2002 through June 30, 2003. (Budgeted, 100% Mental Health
Realignment) (All Districts)
C.53 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Smartsource,
Inc., in an amount not to exceed $200,000 to provide temporary computer
programmers and technicians for the period October 1, 2002 through September 30,
2003. (Enterprise I, Budgeted) (All
Districts)
C.54 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Information
Technology Architects, Inc., in an amount not to exceed $80,000 to provide
software analysis, installation, and training for the Information Systems Unit
for the period October 1, 2002 through September 30, 2003. (Enterprise I,
Budgeted) (All Districts)
C.55 APPROVE and AUTHORIZE the
Health Services Director, or designee to execute a contract amendment with J
& C Nationwide, Inc., to increase the payment limit by $75,000 to a new
payment limit of $150,000 to provide additional hours of temporary physician
services for the period November 1, 2002 through December 31, 2003. (Enterprise I, Budgeted) (All Districts)
C.56 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Phoenix
Programs, Inc., in an amount not to exceed $287,275 to provide outreach and
support services for the Homeless Encampment Outreach Project for the period
October 1, 2002 through September 30, 2003. (Budgeted, 100% Federal SAMHSA
Grant) (All Districts)
C.57 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with HomeBase - The
Center for Common Concerns, Inc., in an amount not to exceed $140,000 to provide
consultation and technical assistance with Continuum of Care planning and
resource development for the period October 1, 2002 through September 30,
2003. (Budgeted, 14.3% Federal,
85.7% County) (All Districts)
C.58 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a sharing agreement with the
U.S. Department of Veterans Affairs Northern California Health Care System in an
amount not to exceed $29,040 to provide oncology services for patients referred
by Contra Costa Regional Medical Center for the period October 1, 2002 through
September 30, 2003. (Enterprise I Budget, Patient Fees and/or Third-Party
Revenues) (All Districts)
C.59 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with the
U.S. Department of Veterans Affairs Northern California Health Care System to
extend the term from September 30, 2002 to September 20, 2003 to provide
specialized ophthalmology services in accordance with a specified fee schedule.
(Enterprise I Budget, Patient Fees and/or Third-Party Revenues) (All Districts)
C.60
APPROVE and AUTHORIZE the to execute a
contract amendment with Kathryn Monroy, effective July 1, 2002, to increase the payment limit by $4,348 to a new payment limit of $27,893 for community programming, Crockett (County Service Area P-1 Crockett Funds)
()
C.61
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Delta Personnel Services, Inc., to increase
the payment limit by $65,000 to a new payment limit of $100,000 for additional
security guard services for the period August 1, 2002 through October 31, 2002.
(Budgeted, Enterprise I) (All
Districts)
RELISTED to
October 15, 2002 consideration to approve and authorize the Health Services
Director, or designee, to execute a contract amendment with Delta Personnel
Services, Inc. for additional security guard services.
Leases
C.62
APPROVE and AUTHORIZE the General Services Director and the County
Housing Authority Executive Director to execute an option, effective October 1,
2002, to extend by one year the license agreement for use of the premises at 987
Rosemary Lane, Oakley, as a nutrition site for senior citizens. (District V) (Consider
with HA.1)
C.63
APPROVE and AUTHORIZE the General Services Director to execute a revenue
lease with First Baptist Church Head Start for the premises at 55 Castlewood
Drive, Pittsburg, for use by the Headstart Program for the period July 1, 2002
through June 30, 2007. (District
V)
Other
Actions
C.64
APPROVE amendments to the Conflict of Interest Code for the Health
Services Department.
C.65
CONTINUE the emergency action
originally taken by the Board of Supervisors on October 26, 1999 on the
Emergency Upgrade of County Telecommunications Infrastructure, as recommended by
the County Administrator. (All
Districts)
C.66
ACCEPT Resolution of the East County Regional Planning Commission
regarding concerns associated with potential impacts of the Fallman Property
located on the south side of Orwood Road in the Knightsen area, as a park
facility by the East Bay Regional Park District. (District III)
C.67
ADOPT Resolution No. 2002/639 authorizing the inclusion of the PICNC
(North Concord) Annexation Area in the North Concord Annexation Area Master
Property Tax Transfer Agreement, as recommended by the County
Administrator. (District
IV)
C.68
ADOPT Resolution No. 2002/640 approving sale of specified tax-defaulted
properties by Public Auction pursuant to Section 3698 of the Revenue and
Taxation Code, as recommended by the County Treasurer-Tax Collector. (All Districts)
C.69
REFER the issue of full implementation of the “Safe Haven Law” to the
Family and Human Services Committee, as recommended by Supervisor Glover. (All Districts)
C.70
APPROVE plans and specifications 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 and DIRECT the Clerk of the Board to advertise
for bids to be received on November 14, 2002. (Federal Grant Funds) (District
V)
C.71
APPROVE plans and specifications for the storage addition at 1122 Escobar
Street, Martinez, for the Sheriff-Coroner and DIRECT the Clerk of the Board to
advertise for bids to be received on November 7, 2002. (Local Forensic Lab
Improvement Program Grant Funds) (District II)
C.72
ADOPT Resolution No. 2002/610 allowing the County to reimburse certain
expenditures for improvements to 1320 Arnold Drive, Martinez, for the Health
Services Department from the proceeds of an upcoming lease financing. (All Districts)
C.73
CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999 regarding the issue of homelessness in Contra
Costa County, as recommended by the Health Services Director. (All Districts)
C.74
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 uses in Contra Costa County,
as recommended by the Health Services Director. (All Districts)
C.75
CONTINUE the emergency action originally taken by the Board of
Supervisors on June 4, 2002 regarding the repair of the erosion along Carquinez
Scenic Drive, as recommended by the Public Works Director, Crockett area. (Local Road Funds) (District
II)
C.76 CONTINUE the emergency action
originally taken by the Board of Supervisors on June 18, 2002 regarding the
repair of the erosion along Wildcat Canyon Road, as recommended by the Public
Works Director, Orinda area. (Local Road Funds) (District II)
C.77 TERMINATE 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, as recommended by the Public Works Director.
(District II)
Redevelopment
Agency
C.78
APPROVE and AUTHORIZE the Redevelopment Director to execute a contract
with the Community Development Department for technical assistance with the
Pleasant Hill BART Station Specific Plan for Fiscal Year 2002/2003. (Tax increment and other RDA revenues)
(Districts III, IV) (Consider with C.33)
C.79
APPROVE and AUTHORIZE the Redevelopment Director to execute an Amendment
to Option Agreement by and among the Contra Costa County Redevelopment Agency of
the Las Juntas Swim Club and other specified minority owners. (Districts III, IV)
GENERAL INFORMATION
The
Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
All
matters listed under CONSENT ITEMS are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these
items unless requested by a member of the Board or a member of the public prior
to the time the Board votes on the motion to adopt.
Persons
who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for comments from those persons who are in support thereof or in
opposition thereto. After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.
Requests
for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.
The
County will provide reasonable accommodations for disabled individuals planning
to attend Board meetings who contact the Clerk of the Board at (925) 335-1900;
TDD (925) 335-1915. An assistive
listening device is available from the Clerk, Room 106.
Copies
of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.
Forms
are available to anyone desiring to submit an inspirational thought nomination
for inclusion on the Board Agenda. Forms may be obtained at the Office of the
County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.
Applications
for personal subscriptions to the weekly Board Agenda may be obtained by calling
the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on
the County’s Internet Web Page: www.co.contra-costa.ca.us.
The
Closed Session agenda is available each week upon request from the Office of the
Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may
also be viewed on the County’s Web Page.
The
Family and Human Services
Committee (Supervisors F. D.
Glover and M. DeSaulnier) - meets
on the second and fourth Mondays of the month at 9:00 A.M. in Room 108,
County Administration Building, 651 Pine Street, Martinez.
The
Finance Committee
(Supervisors G. B. Uilkema and D. Gerber) - meets on the first and third Mondays
of the month at 10:30 A.M. in Room 108, County Administration Building, 651 Pine
Street, Martinez.
The
Internal Operations
Committee (Supervisors M.
DeSaulnier and G. B. Uilkema) - meets
on the first and third Mondays of the month
at 9:00 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors D. Gerber and F. D. Glover)
- meets on the fourth Monday of the month at 10:30 A.M. in Room 105,
County
Administration Building, 651 Pine Street, Martinez.
|
Family
and Human Services Committee |
10-14-02 |
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,
October 8, 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.
Patricia
Etridge v.
County of Contra Costa, C.C.C. Superior Court No. C
00-04283
2.
John
Marks v.
Contra Costa County, W.C.A.B. No. WCK 63335
3.
Contra
Costa County
v. Peter Taylor, etc., C.C.C. Superior Court N. C 01-02318;
consolidated with Contra Costa County v. George Gabor, C.C.C.
Superior Court N. C 01-02321