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 15, 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____
10:30
A.M.
Convene and announce adjournment to Closed Session, Room 105.
There were no
Closed Session announcements
11:00
A.M.
Call to order and opening ceremonies.
Inspirational
Thought - “Laughter is the sun that drives winter
from the human face.” ~Victor Hugo
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
Approved as
listed except as noted: C.26,
C.49
HOUSING AUTHORITY CONSENT ITEMS
Approved as listed
HA.1 APPROVE and AUTHORIZE the
Executive Director of the Housing Authority of the County of Contra Costa to
execute a contract with the Sheriff in an amount not to exceed $477,230 to
provide dedicated security personnel at Housing Authority developments for the
period January 1, 2002 through December 31, 2003. (No County Cost) (Districts I,
II)
HA.2 ACCEPT the investment report
of the Housing Authority of the County of Contra Costa for the quarter ending
September 30, 2002 as required by SB564 (Ch 783). (All Districts)
11:05 A.M.
PRESENTATIONS
Approved as
listed
PR.1 PRESENTATION to adopt
Resolution No. 2002/514 congratulating the players, coaches, and sponsors of
Sorcerer Softball for their historic achievement in bringing the national
championship to Contra Costa County.
(Supervisor Gerber) (All Districts)
PR.2 PRESENTATION to adopt
Resolution No. 2002/621 proclaiming October 24-31, 2002 as "Red Ribbon Week in
Contra Costa County," and encouraging all citizens to participate in tobacco,
alcohol, and other drug prevention programs and activities, and to pledge: NO USE OF DRUGS, AND NO ILLEGAL USE OF
LEGAL DRUGS. (Harold Parsley,
Chair, Alcohol and Other Drugs Advisory Board) (All
Districts)
PR.3 PRESENTATION of annual report
from the Juvenile Justice/Delinquency Prevention Commission for Fiscal Year
2001/2002. (Marianne Jameson,
Chair, JJDPC) (All Districts)
11:20
A.M.
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1
CONSIDER any Consent Items previously removed.
SD.2
HEARING to consider adoption of Ordinance No. 2002-32 adopting the 2001
California Fire Code, with amendments, for the Contra Costa County Fire
Protection District. (Larry Thude,
Contra Costa County Fire Protection District) (All Districts)
CLOSED the
public hearing; ADOPTED Ordinance No.2002-32 adopting the 2002 California Fire
Code, with amendments, as the Fire Code for all Board governed
fire protection districts; and DIRECTED staff to provide the Board with a memo
noting the amendments to the fire code.
SD.3 CONSIDER accepting report
from the Employment and Human Services Director regarding the status of the
Contra Costa County Electronic Benefits Transfer (EBT) Project. (John Cullen, Employment and Human
Services Department) (All
Districts)
SD.4 CONSIDER approval of a
Memorandum of Understanding between Contra Costa County and the Lafayette
Redevelopment Agency regarding construction of a new Veteran's Memorial Building
in Lafayette. (Supervisor Uilkema;
John Sweeten, County Administrator) (District II)
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.
Closed Session
1:00
P.M.
D.2 HEARING to
consider the East County Regional Planning Commission’s recommendation for the
rezoning, and the development permit request by Seecon Financial (Applicant
& Owner), County File #RZ983061 & DP983010 pertaining to an 80-acre
property located on Sandmound Blvd. north side, 350+/- feet east of Bethel
Island Road in the Bethel Island area, Off-Island Bonus Area, Hotchkiss
Tract. (Parcel #032-112-004)
(Catherine Kutsuris, Community Development Department) (District
V)
CLOSED the
hearing to consider the recommendation of the East County Regional Planning
Commission regarding a request by Seecon Financial to rezone land and approve a
final Development Plan known as Coronado Estates in the Bethel Island area;
ADOPTED the Mitigated Negative Declaration for purposes of compliance with the
California Environmental Quality Act; APPROVED the proposed rezoning (RZ983061)
from General Agricultural (A-2) and Retail Business (RB) to the Planned Unit
(P-1) District as recommended by the East County Regional Planning Commission;
APPROVED the proposed Final Development Plan DP983010) with conditions as
recommended by the East County Regional Planning Commission, contained in
Resolution No. 23-2002; APPROVED the related findings recommended by the East
County Regional Planning Commission; INTRODUCED Ordinance No. 2002-34, giving
effect to the rezoning, WAIVED the reading and SET October 22, 2002 for
adoption; ADOPTED the Mitigation Monitoring Program; and DIRECTED staff to post
the Notice of Determination with the County Clerk.
1:30
P.M.
D.3 HEARING on the
County Planning Commission’s recommendation to adopt the proposed Alcoholic
Beverage Sales Commercial Activities Ordinance; CONSIDER introducing the
ordinance, waiving the reading and fixing October 22, 2002 for adoption; and
taking related actions. (John
Kopchik, Community Development Department) (All Districts)
CLOSED the
public hearing on the County Planning Commission recommendations on a proposed
Alcohol Beverage Sales Commercial Activities Ordinance; DETERMINED that the
project is Categorically Exempt from the California Environmental Quality Act;
FOUND that the proposed ordinance is consistent with the General Plan;
INTRODUCED Ordinance No. 2002-33 and supporting findings; READ the title of the
ordinance; WAIVED further reading; and SET October 22, 2002 for adoption of the
ordinance and supporting findings.
Adjourn in memory of Bob
Zavala
Adjourn in
memory of Judge Betsy Fitgerald Rahn
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. 2002/658 accepting as complete the contracted work performed by California
Pavement Maintenance, Inc., for the 2002 Slurry Seal project West, Central and
East County areas. (Local Road Funds) (All Districts)
C.2 APPROVE and
AUTHORIZE the Chair, Board of Supervisors, to execute a third amendment of the
Freeway Agreement with the State of California to modify the alignment to a
portion of State Highway 4 from the Hercules City limit west of Burlington
Northern Sante Fe Railroad Undercrossing to east of Cummings Skyway, Hercules
and Crockett areas. (District II)
Special
Districts & County Airports
C.3 ACCEPT and
APPROVE the Fiscal Year 2002/2003 Program Budget for the Blackhawk Geological
Hazard Abatement District, Danville area.
(Blackhawk Geologic Hazard Abatement District Funds) (District III)
C.4 APPROVE and
AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, to
execute a contract amendment with the County Redevelopment Agency to extend the
term and clarify the Redevelopment Agency’s financial obligations related to the
Wildcat-San Pablo Creek Flood Control Project, North Richmond. (District I) (Consider with C.64)
Claims,
Collections & Litigation
C.5 DENY claim of D.
Walter.
Honors &
Proclamations
C.6 ADOPT Resolution
No. 2002/659 declaring October 1-31, 2002 as “Breast Cancer Awareness Month” in
Contra Costa County, as recommended by the Human Resources Director. (All Districts)
C.7 ADOPT Resolution
No. 2002/660 honoring the volunteers of Rossmoor who volunteer inside and
outside of Rossmoor, as recommended by Supervisor Uilkema. (District II)
Appointments
& Resignations
C.8 APPOINT Tunyalee
Martin and Terri Lieder to the Commission for Women, as recommended by the
Internal Operations Committee. (All
Districts)
C.9 REAPPOINT Matthew
M. Barnes to the Advisory Council on Equal Employment Opportunity, as
recommended by the Internal Operations Committee. (All Districts)
C.10
DECLARE vacant the At-Large seats, numbers 9 and 16, on the Commission
for Women due to resignation, and DIRECT the Clerk of the Board to post the
vacancies, as recommended by the Commission. (All Districts)
C.11
ACCEPT resignation of Ray O’Brien from the Bay Point Redevelopment
Project Area Committee, DECLARE a vacancy, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by Supervisor Glover. (District V)
C.12
ACCEPT resignation of Anthony Ashe from the East County Regional Planning
Commission, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Glover. (District V)
C.13 APPOINT Sue Houweling to the
Child Care Provider 4 – Central/South seat on the Local Planning Council for
Childcare and Development, as recommended by the Family and Human Services
Committee. (Districts II, III and
IV)
Appropriation
Adjustments - 2002/2003
FY
C.14 Plant Acquisition
(0111): AMEND Board action of
September 24, 2002 (Item C.26) to reflect the appropriation of funding for
fiscal year 2002/2003 capital projects totaling $37,635,888 as new revenue
instead of rebudgets from fiscal year 2001/2002, and correct to AUTHORIZE new
revenue in the amount of $37,635,888 from bond proceeds and State Board of
Corrections Grant funds and APPROPRIATE for specified capital projects. (Districts I, II,
V)
C.15 General Services-Fleet
Services (0063): AUTHORIZE new
revenue in the amount of $174,954 from accumulated depreciation and estimated
salvage, and APPROPRIATE to replace 11 vehicles, pursuant to the Master List for
Vehicle Replacement. (All
Districts)
C.16 Community Services
(0588): AUTHORIZE new revenue
in the amount of $125,000 from a Federal Head Start Grant and APPROPRIATE for
the purchase of a multi-purpose van to provide mobile outreach, enrollment, play
therapy, and health screening services.
(All Districts)
C.17 Community Services
(0588)/Plant Acquisition (0111):
AUTHORIZE new revenue in the amount of $10,818,880 from the Department of
Health and Human Services-Administration for Families and Children and
APPROPRIATE to various Head Start capital projects. (100% Federal funds) (All
Districts)
C.18 Community Services
(0589): AUTHORIZE transfer of
$48,000 from Community Services – Child Development funds between revenue
accounts to more accurately classify the revenues. (All Districts)
C.19 Community Services
(0589): AUTHORIZE the transfer
of Community Services – Child Development appropriations and revenues in the
amount of $1,106,820 to two new budget units to conform to new State
regulations. (All
Districts)
Intergovernmental Relations
C.20 SUPPORT HR2144 (Woolsey),
which directs the Secretary of Agriculture to conduct research, monitoring
management, treatment, and outreach activities relating to Sudden Oak Death
Syndrome, provides funding in support of these activities, and establishes a
Sudden Oak Death Advisory Committee, as recommended by the Agricultural
Commissioner. (All Districts)
Personnel
Actions
C.21
CANCEL one Secretary-Journey Level position, and ADD one Clerk-Senior
Level in the Sheriff’s Department.
(Cost savings) (All Districts)
C.22
ADD one part time (20/40) Accounting Technician position in the Public
Works Department. (100% Fee Offset)
(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.23 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to accept Office of
Juvenile Justice and Delinquency Prevention grant funds in the amount of $75,000
for the Truancy Prevention Pilot Demonstration Project for the period July 1,
2002 through June 30, 2003. (No
County Match) (All
Districts)
C.24 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 $601,089 for Head Start/Early Head Start
Program supplemental funding for the period January 1, 2002 through December 31,
2002. (25% In-Kind Match) (All Districts)
C.25 APPROVE and AUTHORIZE the
Community Services Director, or designee, to execute and submit a contract
amendment with the California Department of Community Services and Development
to increase the reimbursable amount by $40,766 to a new reimbursable amount of
$124,976 for continuing Weatherization Assistance Program (WAP) services for the
period April 1, 2002 through January 31, 2003. (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
County Administrator to execute a contract with Pension Professionals, Inc., in
the amount of $100,000 to provide expert assistance on retirement system matters
for the period October 14, 2002 through October 13, 2003. (Budgeted, Board of
Supervisors)
APPROVED and AUTHORIZED the County
Administrator to execute a contract with Pension Professionals, Inc., in an
amount up to $100,000 to provide expert assistance on retirement system matters
for the period October 14, 2002 through October 13, 2003.
C.27 APPROVE and AUTHORIZE the
Human Resources Director to execute a three-year contract renewal with Delta
Dental Plan of California to provide third-party claims administration services
in connection with the County's self-insured dental program in accordance with a
specified fee schedule for the period January 1, 2003 through December 31,
2005. (Self-insured Dental Trust
Fund) (All Districts)
C.28 APPROVE and AUTHORIZE the
Human Resources Director to execute three-year contract renewals with specified
non-PERS health plan carriers, and with ReliaStar Life Insurance Company and PMI
Delta Care to provide third-party claims administration services in connection
with the County's employee and retiree benefits program in accordance with a
specified fee schedule for the period January 1, 2003 through December 31,
2005. (Employee contributions and
budgeted funds charged to County departments and Special Districts) (All
Districts)
C.29 AWARD and AUTHORIZE the
General Services Director, or designee, to execute a contract in the amount of
$299,750 with Team Commercial Construction, Inc., the lowest responsive and
responsible bidder for the tenant improvements for the Crime Lab at 1960 Muir
Road, Suite 201, Martinez, for the Sheriff-Coroner. (Plant Acquisition budget;
Local Forensic Laboratory Improvement Grant Funds) (District
II)
C.30 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute a contract in the amount of
$61,910 with Enterprise Roofing Service, Inc., the lowest and responsible bidder
for the reroofing at 2020 North Broadway, Walnut Creek. (Budgeted; Plant
Acquisition) (District III)
C.31 APPROVE and AUTHORIZE the
County Administrator, or designee, to execute Change Order No. 38 with Lathrop
Construction Associates to increase the payment limit by $272,740 to a new
payment limit of $17,251,101 to renovate the former E Ward Laboratory for
medical support services at the new Martinez Health Center. (Budgeted; CCCPFA
Lease Revenue Bonds, Series 2001B) (All Districts)
C.32 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Belinda Smith to extend the term from October 7, 2002 to November
30, 2002 and to increase the payment limit by $6,500 to a new payment limit of
$31,000 for consultation and technical services to the Weed and Seed
Program. (Budgeted, 100%
Federal) (All
Districts)
C.33 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Electronic Data Systems in the amount of $625,000 for Welfare Case Data System
maintenance for the period July 1, 2002 through June 30, 2003. (Budgeted, 80% Federal and State, 20%
County) (All
Districts)
C.34 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Contra Costa County Office of Education to extend the term from
June 30, 2002 to October 31, 2002 and to increase the payment limit by $15,000
to a new payment limit of $60,000 for telephone charges and internet access for
EASTBAY Works One-Stop Career Centers in the County and in the City of
Richmond. (Budgeted, 100%
Federal) (All
Districts)
C.35 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Martha S.
Kosovich, M.D., in an amount not to exceed $290,000 to provide professional
radiology services for patients at Contra Costa Regional Medical Center for the
period November 1, 2002 through October 31, 2003. (Budgeted, Enterprise I, Patient and/or
Third-Party Revenues) (All
Districts)
C.36 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Pacific
Urology in an amount not to exceed $30,000 to provide continuing professional
urology services for patients at Contra Costa Regional Medical Center for the
period November 1, 2002 through October 31, 2003. (Budgeted, Enterprise I, Patient and/or
Third-Party Revenues) (All
Districts)
C.37 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
California Nurses Bureau, Inc., effective September 1, 2002, to increase the
payment limit by $200,000 to a new payment limit of $300,000 to provide
additional nursing registry services to cover unanticipated absences through
December 31, 2002. (Budgeted, Enterprise I) (All
Districts)
C.38 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a novation contract with Ujima
Family Recovery Services, Inc., in an amount not to exceed $1,287,716 to provide
perinatal substance abuse treatment services for the period July 1, 2002 through
June 30, 2003, with an automatic extension in an amount not to exceed $643,858
for the period July 1, 2003 through December 31, 2003. (66% Federal, 25% State, 9% County) (All Districts)
C.39 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Certus Corporation, effective October 1, 2002, to decrease the payment limit by
$90,150 to a new payment limit of $154,850 for consultation and technical
assistance with recovery of Medicare revenues for Fiscal Year 1990-91 through
Fiscal Year 2001-02. (Budgeted, Enterprise I, 100% Federal) (All Districts)
C.40 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with NSP, Inc., in
an amount not to exceed $376,500 to continue to provide temporary computer
programmers and analysts for the period November 1, 2002 through October 31,
2003. (Budgeted, Enterprise I) (All Districts)
C.41 RATIFY purchase of services
from KPMG, L.L.P., and AUTHORIZE the Auditor-Controller to pay $24,300
outstanding for a Health Plan Employer Data and Information Set (HEDIS) 2002
Compliance Audit for the period February 1, 2002 through July 31, 2002.
(Enterprise II, Contra Costa Health Plan Member Premiums) (All Districts)
C.42 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Mary
Davenport, M.D., in an amount not to exceed $65,000 to provide continuing OB/GYN
services to Contra Costa Health Plan members for the period October 1, 2002
through September 30, 2003. (Budgeted, Enterprise II, Health Plan Member
Premiums) (All
Districts)
C.43 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with John
Hollender, effective November 1, 2002, to increase the payment limit by $45,932
to a new payment limit of $70,932 for additional consultation and technical
assistance with regard to vocational rehabilitation services for Mental Health
Division clients and their families, through September 30, 2003. (Budgeted, Mental Health
Realignment) (All
Districts)
C.44 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Cheryl Adams
Woodford in an amount not to exceed $65,000 to provide continuing project
management, consultation, and technical assistance with the PeopleSoft General
Ledger System for the period December 1, 2002 through November 30, 2003. (Budgeted, Enterprise I) (All Districts)
C.45 RATIFY the purchase of
services from Superior Consultant Company, Inc., and AUTHORIZE the
Auditor-Controller to pay $61,000 outstanding for consultation and technical
assistance with the Managed Care Information System (MCIS) and other special
projects as requested by County; and APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract amendment with Superior Consultant
Company, Inc., to decrease the payment limit by $61,000 to a new payment limit
of $239,000 for the period October 1, 2002 through June 30, 2003 for said
services. (Budgeted, Enterprise
I) (All
Districts)
C.46 AMEND Board action of August
6, 2002 (Item C.96) regarding a contract with the California Department of
Rehabilitation in an amount not to exceed $30,824 to provide vocational
rehabilitation services to individuals with mental disabilities, to correct the
fiscal impact statement from 66.5% State Department of Rehabilitation to 66.5%
State Funding Community Services.
(66.5% State, 33.5% County Mental Health Realignment) (All Districts)
C.47 APPROVE and AUTHORIZE the
Public Works Director to execute a contract with Bender Engineering in the
amount of $692,146 to furnish, install, test, and maintain the Maintenance
Management System software, for a five-year period as specified, Countywide.
(84% Local Road Funds, 16% Flood Control and Water Conservation District Funds)
(All Districts)
C.48
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)
Other
Actions
C.49
ALLOCATE $138,000 in Fiscal Year 2002/2003 Emergency Shelter Grant (ESG)
funds and APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee,
to execute contracts with the following agencies for Fiscal Year
2002/2003:
Agency
Amount
Contra Costa Crisis Center for the Homeless Hotline
$ 5,000
Shelter, Inc. for the REACH Plus program
$10,000
STAND! Against Domestic Violence for operation of
the
Rollie Mullen Center
$14,000
Greater Richmond Interfaith Program (GRIP) for the
Emergency Family Shelter
$12,100
Health Services Department for operation of the
Central County and West County Shelters
$90,000
Community Development Department for
ESG administrative costs
$ 6,900
ALLOCATED
$138,000 in Fiscal Year 2002/2003 Emergency Shelter Grant (ESG) funds;
AUTHORIZED the Deputy Director-Redevelopment, or designee, to enter into FY
2002/2003 ESG contracts for the projects funds were allocated to; and DIRECTED
staff to investigate possible sources for funding the Northern California Family
Center, and report back to the Board
C.50 ADOPT Resolution No. 2002/661
designating Contra Costa County as the lead agency and the Contra Costa County
Redevelopment Agency as the responsible agency for the preparation of a
Redevelopment Plan for the Downtown El Sobrante Project Area. (District I) (Consider with
C.62)
C.51 ADOPT Resolution No. 2002/662
designating Contra Costa County as the lead agency and the Contra Costa County
Redevelopment Agency as the responsible agency for the preparation of a
Redevelopment Plan for the Montalvin Manor Project Area. (Districts I, II) (Consider with
C.63)
C.52 DIRECT the Community
Development Department, pursuant to Ordinance Code Section 418-6, Mandatory
Subscription, to forward to the County Recorder the assessments for specified
persons and premises for the purpose of levying liens on the 2003/2004 tax
bills. (Districts I,
II)
C.53 ADOPT Resolution of
Abandonment No. 2002/663 terminating the creation of a Mello-Roos Community
Facilities District for the Renaissance/Club Sport Project, Pleasant Hill BART
Station Area, as recommended by the Community Development Director. (Districts III,
IV)
C.54 APPROVE amendments to the
Conflict of Interest Code for the Contra Costa Transportation Authority. (All
Districts)
C.55 APPROVE amendments to the
Conflict of Interest Code for Reclamation District No. 800-Byron Tract.
(District III)
C.56 ACCEPT and APPROVE report and
recommendations of the Internal Operations Committee on the County's performance
under the clean air vehicle policy and the status of implementation of
consultant study recommendations in the General Services Department - Fleet
Services Division. (All
Districts)
C.57 APPROVE recommendations of
the Internal Operations Committee pertaining to the creation of an alternate
seat on the County Planning Commission.
(All Districts)
C.58 ADOPT the County Employees as
Volunteer Poll Workers program, and ENCOURAGE participation in the program by
County employees and department heads, as recommended by the
Clerk-Recorder. (All
Districts)
C.59 APPROVE and AUTHORIZE the
Purchasing Agent, or designee, to lease purchase an aerial bucket truck for the
Building Maintenance Division of the General Services Department. (100% offset by charges to cities) (All
Districts)
C.60 ACCEPT the County
Administrator and County Auditor’s report and recommendations on audit findings
and corrective actions for the 2000/2001 fiscal year, as recommended by the
Finance Committee. (All
Districts)
C.61 AUTHORIZE contribution of
$270,800 from the Keller Canyon Landfill Mitigation Trust for projects approved
by the Board of Supervisors on October 1, 2002 (Item C.77). (District V)
Redevelopment
Agency
C.62
ADOPT Resolution No. RA2002-5
designating Contra Costa County as the lead agency and the Contra Costa County
Redevelopment Agency as the responsible agency for the preparation of a
Redevelopment Plan for the Downtown El Sobrante Project Area. (District I) (Consider with
C.50)
C.63 ADOPT Resolution No. RA2002-6
designating Contra Costa County as the lead agency and the Contra Costa County
Redevelopment Agency as the responsible agency for the preparation of a
Redevelopment Plan for the Montalvin Manor Project Area. (Districts I, II)
(Consider with C.51)
C.64 APPROVE and AUTHORIZE the
Redevelopment Director to execute a contract amendment with the Contra Costa
County Flood Control District to extend the term and clarify the Redevelopment
Agency’s financial obligations related to the Wildcat-San Pablo Creek Flood
Control Project, North Richmond.
(District I) (Consider with C.4)
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 |
10-21-02 |
*Cancelled |
See
above |
|
Finance
Committee |
10-21-02 |
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,
October 15, 2002, 10:30 a.m. and thereafter
Board
Chambers Room 107 and Room 105
Administration
Building,
651 Pine
Street, Martinez, California
A.
CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight,
Kathy Ito, and Keith Fleming.
Employee
Organizations: Contra
Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun.
Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union,
Local 535; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.;
United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of
Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service
Empl. Int’l Union Health Care Workers, Local No. 250, and Oakley-Knightsen
Firefighters’ Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John
Sweeten.
Unrepresented
Employees: All
unrepresented agency management employees (Resolution No. 2000/372 including
its Exhibits), unrepresented nursing classification employees, and all other
unrepresented agency employees.
B.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(a))
Name of case:
Saed
M. Hasan vs. Contra Costa County,
U.S. District Court No. C99-0084 WHO
C.
CONFERENCE
WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to
litigation pursuant to Gov. Code, § 54956.9(b): One potential case