CONTRA COSTA COUNTY BOARD OF
SUPERVISORS
Supervisors J. Gioia,
G. B. Uilkema, M. Greenberg, M. DeSaulnier, and F. D. Glover
Clerk of the Board,
John Sweeten (925 335-1900)
A G E N D A
TUESDAY, DECEMBER 9,
2003
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 - “If you find yourself in a hole, stop
digging.” ~Will Rogers
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items. Approved as
listed.
HOUSING AUTHORITY CONSENT ITEMS Approved as listed.
HA.1
APPROVE and AUTHORIZE the Housing Authority Executive Director to submit
an application for $250,000 from the County’s Community Development Block Grant
to continue operation of the Rental Rehabilitation Program, and to execute all
agreements to carry out this action, as recommended by the Advisory Housing
Commission. (All
Districts)
HA.2
APPROVE and AUTHORIZE the Housing Authority Executive Director to submit
an application for $200,000 from the City of Antioch’s Community Development
Block Grant to continue operation of the Rental Rehabilitation Program in the
City of Antioch, and to execute all agreements to carry out this action, as
recommended by the Advisory Housing Commission. (100% Match from private investments)
(District V)
HA.3
APPROVE and AUTHORIZE the Housing Authority Executive Director to submit
an application for $30,000 from the County’s Community Development Block Grant
to fund demolition of two vacant and nonrepairable buildings in North Richmond,
and to execute all agreements to carry out this action. (District I)
9:35 A.M.
PRESENTATIONS Approved as listed.
PR.1
PRESENTATION to adopt Resolution No. 2003/685 declaring December 2003 as
National Drunk and Drugged Driving Prevention Month and PRESENTATION of the
Alcohol and Other Drugs Advisory Board’s Annual Report. (Harold Parsley, Chair, Alcohol and
Other Drugs Advisory Board) (All Districts)
PR.2
PRESENTATION honoring the efforts of the National Institute of Art and
Disabilities and its irreplaceable contribution to the citizens of the
County. (Supervisor Gioia; NIAD;
Arts and Culture Commission) (All Districts)
9:50
A.M.
SHORT
DISCUSSION ITEMS - Approved as listed except as noted
below:
SD.1
CONSIDER any Consent Items previously removed.
SD.2
HEARING on the adoption of Resolution No. 2003/687, which authorizes and
makes findings and declarations concerning a $.50 per copy increase in fees for
certified copies of marriage certificates, birth certificates, death/fetal death
records, effective January 1, 2004 through December 31, 2006, for the purpose of
providing funding for the County government’s oversight and coordination of
domestic violence prevention, intervention, and prosecution efforts in the
County, pursuant to SB 425, the Zero Tolerance for Domestic Violence Act. (Devorah Levine, County Administrator’s
Office) (All Districts)
CLOSED the public hearing; ADOPTED Resolution No. 2003/687,
which authorizes and makes findings and declarations concerning a $.50 per copy
increase in fees for certified copies of marriage certificates, birth
certificates, death/fetal death records, effective January 1, 2004 through
December 31, 2006, for the purpose of providing funding for the County
government’s oversight and
coordination of domestic violence prevention, intervention, and prosecution
efforts in the County, pursuant to SB425, the Zero Tolerance for Domestic
Violence Act.
SD.3
HEARING on the appeal of Nicholas and Valerie Arnold (Owners), from the
decision of the County Abatement Officer declaring a public nuisance on property
located at 26 Canyon Lakes Drive, Port Costa. (Tyron Ridgle, Building Inspection
Department) (District II)
Hearing on the appeal of Nicholas and Valerie Arnold
(Owners), from the decision of the County Abatement Officer declaring a public
nuisance on property located at 26 Canyon Lakes Drive, Port Costa; NO ACTION
TAKEN
SD.4
CONSIDER accepting interdepartmental report on County’s park function,
and approving recommendations on exploring development of a Park Master Plan,
exploring funding sources for park planning activities, reviewing the County’s
park dedication fees, and reviewing application of park service goals in the
development review process, as recommended by the Board of Supervisors’
Transportation, Water and Infrastructure Committee. (Supervisor Gioia; John Kopchik,
Community Development Department) (All Districts)
ACCEPTED interdepartmental report on County’s parks; DIRECTED
the Community Development and Public Works Directors to prepare a recommendation
to the Board of Supervisors regarding preparation of a Parks Master Plan for
unincorporated Contra Costa County, including purpose, scope of work, and
proposed funding; AUTHORIZED staff to study funding the Master Plan through the
use of an amended application fee, as enabled by passage of the passage of
AB2936, a bill sponsored by the County; DIRECTED staff to consult with the
County’s developer liaison committee to gain input on the structure of the
potential fee; AUTHORIZED study of the
County’s current park dedication fee to support future consideration of
fee updates; AUTHORIZED
analysis and recommendations concerning the application of park service
goals in the development
review process; REFERRED implementation of these recommendations to the
Transportation,Water, and Infrastructure Committee and REQUESTED a follow up
report with
additional recommendations following further
analysis
SD.5
CONSIDER accepting Transportation, Water and Infrastructure report on
final disposition of the Avon Turning Basin Project, which substitutes
operational and navigational aids, rather than infrastructure improvement via
dredging. (Supervisor Gioia; Mark
Bayer, Tesoro Petroleum (and staff)) (All Districts)
SD.6
CONSIDER accepting report from the Community Development Director on the
Contra Costa County Watershed Atlas prepared by the Community Development
Department with the assistance of the Public Works Department and other members
of the Contra Costa Watershed Forum, as presented at the Creek and Watershed
Symposium held in Walnut Creek on November 12, 2003. (Dennis Barry, Community Development
Director) (All Districts)
SD.7
CONSIDER accepting oral report from the Health Services and Sheriff’s
Departments on health services provided at County detention facilities. (William Walker, M.D., Health Services
Director; Ron Jarrell, Undersheriff) (All Districts)
SD.8 HEARING to adopt Resolution
No. 2003/739 accepting tabulation of mail-in ballots, confirming the diagram and
assessment, and authorizing the levy of street light charges to operate and
maintain facilities and services for LP 012108, County Service Area L-100, Bay
Point area. (Skip Epperly, Public Works Department) (District V)
ADOPTED Resolution No. 2003/739 accepting
tabulation of mail-in ballots, Confirmation the Diagram and Assessment and Levy
of Street Light Charges for LP 012108 County Service Area L-100, Bay Point
area.
SD.9
CONSIDER accepting report from the Community Development Director on key
steps and milestones for placing an urban limit line voter initiative on the
November 2, 2004 Election ballot.
(Dennis Barry, Community Development Director) (All
Districts)
SD.10 HEARING to adopt Resolution No. 2003/740
accepting tabulation of mail-in ballots, confirming the diagram and assessment,
and authorizing the levy of street light charges to operate and maintain
facilities and services for MS 030018, County Service Area L-100, Walnut Creek
area. (Skip Epperly, Public Works
Department) (District II)
RELISTED to December 16, 2003 at 9:30 a.m. hearing to adopt
Resolution No. 2003/740 accepting tabulation of mail-in ballots, confirming the
diagram and assessment, and authorizing the levy of street light charges to
operate and maintain facilities and services for MS 030018, County Services Area
L100, Walnut Creek.
DELIBERATION
ITEMS – Approved as listed except as noted below:
11:00
A.M.
D.1 PUBLIC COMMENT. (3 Minutes/Speaker) The following persons presented
testimony:
Marc Hynes, 660 West Dana Street, P.O. Box 279, Mountain
View, requesting the Board to grant more time to his clients Preston and Lois
Avery regarding their abatement appeal on the property located at 3010 Willow
Road, Bethel Island.
Rollie Katz, Public Employees Union Local One, Blum Road, Martinez,
introduced the General President of Local One, Lori Kerns to the Board and
advised the passing of Father Bill O’Donnell.
D.2 CONSIDER report
from the County Administrator on the rollback by the State of the vehicle
license fee. (John Sweeten, County
Administrator) (All Districts)
ACCEPTED the report from the County Administrator regarding the
impacts of the Vehicle License Fee
Repeal; DIRECTED the County Administrator to curtail all non-critical net
County cost expenditures by County departments – including
the filling of vacant positions,
travel, discretionary training, fixed assets, services and supplies, and
capital improvements; DIRECTED the County Administrator, in cooperation with
County Departments, to develop alternative reduction scenarios that contemplate
implementation commencing February 1,March 1, and April 1, 2004; and DIRECTED
the County Administrator to communicate to the Governor and the Legislature the
severity and urgency of the situation and return to the Board of Supervisors
meeting on December 16, 2003 with an update on the status of the State’s
budget
D.3 CONSIDER
accepting report and presentation from the Center for Community-Based
Organizations on the current status of the Center. (Liz Callahan, Center for
Community-Based Organizations) (All
Districts)
PROJECTED
___TIME____
D.4 CONSIDER
accepting report and presentation from the Contra Costa Central Labor Council
and San Ramon CARES on ecological effects of the Chevron Texaco Operation in
Ecuador. (Supervisor DeSaulnier;
John Dalrymple, Central Labor Council) (All Districts)
ACCEPTED the report from The Contra Costa
Central Labor Council and San Ramon CARES presented a video and oral
report to the Board of Supevisors regarding the ecological effects of the
Chervon Texaco Operation in Ecuador; and NOTED that the Distict IV Supervisors
Office will continue to work with the Contra Costa Central Labor Council on this
matter; to return to the Board with
an update.
Closed Session
1:00
P.M.
D.5 CONSIDER
accepting report from the County Administrator and the Health Services
Department, Mental Health Division, regarding the evaluation and placement
process of clients in the Crestwood facility and the status of its
operation. (Dorothy Sansoe, County
Administrator’s Office and Donna Wigand, Health Services Department) (All Districts)
1:30
P.M.
D.6 CONSIDER report
and recommendations on alternatives for aviation in Contra Costa County. (Supervisors DeSaulnier and Greenberg)
(All Districts)
DIRECTED the Community Development Director, Public Works Director,
County Administrator and County Counsel to assemble an interdepartmental
Screening Committee for the purpose of
a Request for Proposals (RFP) and evaluating responses thereto in regard
to exploring alternative for aviation in Contra Costa County; DIRECTED the
Screening Committee to prepare an RFP for submission to the Board of Supervisors
for review and approval, with specified concerns to be addressed by respondents;
AUTHORIZED the Community Development Director to fund the RFP from the Dougherty
Valley County Regional Enhancement Contribution Fund, such costs to be
reimbursed by the respondents to the RFP; DIRECTED the County Administrator to
draft a letter the to the Federal Aviation Administration regarding their
position on conversion of Buchanan Field to urban uses, accompanied by the Board
order and comments of Board members at this meeting; REQUESTED additional
information to be gathered for review, including but not limited to, the extent
Buchanan Field is used for commercial purposes, possible impacts on the far east
portion of the County, and the role of the airports in the General Plan,
disaster planning, medical services; REQUESTED input be obtained from the
Aviation Advisory Committee; REQUESTED that the gathered information be made
accessible to the public either in the Supervisors’ District offices or on-line;
and DIRECTED staff to return this issue to the Board within 140 days, with
timely notification to the Board if a delay is anticipated.
AJ.1
ADJOURNED in memory of former Supervisor Al Dias.
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. 2003/741 accepting as complete the contracted work performed by Ghilotti
Construction Company, Inc., for the Pomona Street Bike Lanes and Sidewalk Phase
I project, as recommended by the Public Works Director, Crockett area. (58.6%
Transportation Development Act Grant and 41.4% Road Funds) (District II)
C.2 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute Change Order No. 2
with MCK Services, Inc., effective December 9, 2003, to increase the payment
limit by $50,000 to a new payment limit of $358,004 for an increased quantity of
project materials
for the
El Sobrante Area Overlay Project, El Sobrante area. (Measure C Funds) (District
I)
C.3 APPROVE 3rd
Street Enhancement Project contingency fund increase in the amount of $50,000
for a new contingency total of $99,204, effective December 9, 2003, and APPROVE
and AUTHORIZE the Public Works Director, or designee, to execute Change Order
No. 3 with Ghilotti Construction Company, Inc., effective December 9, 2003, to
increase the payment limit by $54,000 to a new payment limit of $591,2401 for
median curb and gutter installation, Richmond area. (51% Redevelopment Agency,
46% Metropolitan Transportation Commission, 3% Road Funds) (District
I)
C.4 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract with
Nolte Associates, Inc., in the amount of $300,000 to provide design services for
the State Route 4 Bypass Project, Segment 3, for the period December 9, 2003
through April 1, 2004, Brentwood area. (State Route 4 Bypass Authority Funds)
(District III)
C.5 APPROVE and
AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance
Claim form with American Auto Body for business moving expenses in the amount of
$39,840, and AUTHORIZE the Auditor-Controller to process payment of $39,840 to
American Auto Body, in connection with the State Route 4 East, Railroad Avenue
to Loveridge Road Project, Pittsburg area. (Contra Costa Transportation
Authority Funds) (District V)
C.6 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Sanli, Pastore, and Hill, effective December 2, 2003, to increase
the payment limit by $20,000 to a new payment limit of $80,000 for appraisal and
expert witness services in connection with the State Route 4 East, Railroad
Avenue to Loveridge Road Project, Pittsburg area. (Contra Costa Transportation Authority
Funds) (District V)
C.7 ADOPT Traffic
Resolution No. 2003/4046 prohibiting parking at all times on the south side of
Canal Road (Road No. 5384B) beginning at the center line of the intersection of
Madison Avenue and extending westerly a distance of 300 feet, Bay Point area.
(District V)
C.8 ADOPT Traffic
Resolution No. 2003/4047 declaring a stop intersection at Market Avenue (Road
No. 0562) and Giaramita Street (Road No. 0565AB), North Richmond area. (District
I)
Engineering
Services
C.9 DA 0021: ADOPT Resolution No. 2003/742 approving
the drainage improvement agreement for storm drain outfall being developed by
Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.10 DP 3037-99: ADOPT Resolution No. 2003/743
accepting completion of improvements and declaring the widening of Saranap
Avenue as a county road for project being developed by Price Self Storage
Holdings, L.L.C., Walnut Creek area. (District III)
C.11 DP 3068-01: ADOPT Resolution No. 2003/744
approving the deferred improvement agreement for project being developed by The
Overaa Family Limited Partnership, North Richmond area. (District
I)
C.12 DP 3068-01: ADOPT Resolution No. 2003/745
accepting offer of dedication for roadway purposes for project being developed
by The Overaa Family Limited Partnership, North Richmond area. (District
I)
C.13 DP 3068-01: ADOPT Resolution No. 2003/746
accepting grant of easement for drainage purposes for project being developed by
The Overaa Family Limited Partnership, North Richmond area. (District
I)
C.14 PA 0005: ADOPT Resolution No. 2003/747 approving
the subdivision agreement (right-of-way landscaping) for project being developed
by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.15 PA 0006: ADOPT Resolution No. 2003/748 approving
the subdivision agreement (right-of-way landscaping) for project being developed
by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.16 RA 1142: ADOPT Resolution No. 2003/749 approving
the subdivision agreement (right-of-way landscaping) for project being developed
by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.17 RA 1147: ADOPT Resolution No. 2003/750 approving
the road improvement agreement for Windemere Phase II Creek Trail being
developed by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area.
(District III)
C.18 SUB 7154: ADOPT Resolution No. 2003/751 accepting
completion of private improvements for project being developed by Suncrest Homes
Number Four, L.L.C., Alamo area. (District III)
C.19 SUB 7154: ADOPT Resolution No. 2003/752 accepting
completion of public right-of-way landscape improvements (Parcels A and B) and
private right-of-way landscape improvements (pedestrian bridge and interior
subdivision pedestrian pathways) for project being developed by Suncrest Homes
Number Four, L.L.C., Alamo area. (District III)
C.20 SUB 8405: ADOPT Resolution No. 2003/753 approving
the second extension of the subdivision agreement for project being developed by
Alamo Highlands, a California Limited Liability Company, Alamo area. (District
III)
C.21 SUB 8461: ADOPT Resolution No. 2003/754 accepting
completion of private improvements (Lark Place) for project being developed by
Lark Place Development, L.L.C., Alamo area. (District III)
C.22 SUB 8500: ADOPT Resolution No. 2003/755 accepting
completion of private improvements (Molly Way) and declaring the widening of
Boulevard Way as a county road for project being developed by Tamarind Place
Associates, Walnut Creek area. (District II)
C.23 SUB 8577: ADOPT Resolution No. 2003/756 approving
the final map and subdivision agreement for project being developed by Hofmann
Land Development Company, Byron area. (District III)
C.24 SUB 8578: ADOPT Resolution No. 2003/757 approving
the final map and subdivision agreement for project being developed by Hofmann
Land Development Company, Byron area. (District III)
C.25 SUB 8579: ADOPT Resolution No. 2003/758 approving
the final map and subdivision agreement for project being developed by Hofmann
Land Development Company, Byron area. (District III)
C.26 SUB 8712: ADOPT Resolution No. 2003/759 approving
the subdivision agreement (right-of-way landscaping) for project being developed
by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.27 SUB 8713: ADOPT Resolution No. 2003/760 approving
the subdivision agreement (right-of-way landscaping) for project being developed
by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.28 SUB 8714: ADOPT Resolution No. 2003/*761approving
the final map and subdivision agreement for project being developed by Windemere
BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.29 SUB 8714: ADOPT Resolution No. 2003/762 approving
the subdivision agreement (right-of-way landscaping) for project being developed
by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.30 SUB 8715: ADOPT Resolution No. 2003/763 approving
the final map and subdivision agreement for project being developed by Windemere
BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.31 SUB 8715: ADOPT Resolution No. 2003/764 approving
the subdivision agreement (right-of-way landscaping) for project being developed
by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.32 SUB 8716: ADOPT Resolution No. 2003/765 approving
the subdivision agreement (right-of-way landscaping) for project being developed
by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.33 SUB 8717: ADOPT Resolution No. 2003/766 approving
the final map and subdivision agreement for project being developed by Windemere
BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.34 SUB 8717: ADOPT Resolution No. 2003/767 approving
the subdivision agreement (right-of-way landscaping) for project being developed
by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District
III)
Special
Districts & County Airports
C.35 ADOPT Resolution No. 2003/768
accepting as complete on October 14, 2003 the contracted work performed by
Gilbert Excavating, Inc., for the Wildcat Creek Basin 2003 Sedimentation Removal
project, as recommended by the Chief Engineer, Flood Control and Water
Conservation District, North Richmond area. (Flood Control Zone 7 Funds)
(District I)
C.36 ADOPT the DA 33A Flood
Facilities Improvement Project Mitigated Negative Declaration and Mitigation
Monitoring Program in compliance with the California Environmental Quality Act;
APPROVE the project and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District to advertise the project, Concord area. (Drainage Area 33A
Funds) (District IV)
Claims,
Collections & Litigation
C.37
DENY claims of Daniel Grundig; Leslie H. Spaiser; Sabrina Dawn Pacheco;
and late claim by Tamer Chavusholu.
Honors &
Proclamations
C.38
ADOPT Resolution No. 2003/691 congratulating Mary Elizabeth Knox on her
selection as “Prosecutor of the Year for 2003” by the California Narcotics
Officers Association, as recommended by the District Attorney. (All Districts)
Ordinances
C.39
ADOPT Ordinance No. 2003-32, introduced December 2, 2003, excluding and
deleting certain Health Services Department classes from the Merit System. (All Districts)
C.40
ADOPT Ordinance No. 2003-05, introduced December 2, 2003, rezoning from
heavy agricultural (A-3) to planned unit district (P-1), the 60-acres site
adjacent to the east of Discovery Bay West, located at 4490, 4330, and 4440
Point of Timber Road in the Discovery Bay Area. (District III)
Appointments
& Resignations
C.41
DECLARE vacant the At Large #2 seat on the Countywide Youth Commission
previously held by Pete Chau, due to resignation, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by the Countywide Youth
Commission. (All
Districts)
C.42
ACCEPT resignation of Catherine Dimino from the County Service Area P-5,
Citizens Advisory Committee, DECLARE a vacancy, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by Supervisor Greenberg. (District III)
C.43
APPOINT Ken Graunstadt to the Byron Municipal Advisory Council, as
recommended by Supervisor Greenberg.
(District III)
C.44
ESTABLISH an At Large Alternate seat on the Byron Municipal Advisory
Council, as recommended by Supervisor Greenberg. (District III)
C.45
APPOINT Cynthia Coutermarsh to the County Service Area R-7A, Citizens
Advisory Committee, as recommended by Supervisor Greenberg. (District III)
C.46
RE-APPOINT Jeanne Tate, Robert Saydah, Larry Rodrigue and Max Jacobs to
the County Service Area P-5, Citizens Advisory Committee, as recommended by
Supervisor Greenberg. (District
III)
C.47
DECLARE vacant the Retired Senior Volunteer Program seat on the Advisory
Council on Aging, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by the Employment and Human Services Director. (All Districts)
Appropriation
Adjustments - 2003/2004
FY
C.48
Rodeo Unocal Fund (0004)/Public Works—Road Improvement Fee
(0682): AUTHORIZE transfer of
appropriation in the amount of $724,245 from Rodeo Unocal Fund to Public Works
for projects approved by the Board of Supervisors on June 24, 2003. (All Districts)
Intergovernmental Relations
C.49 APPROVE and AUTHORIZE the
Community Development Director to sign the existing Memorandum of Understanding
among federal, state, and local agencies, which provides guidance for studies of
the proposed Los Vaqueros Reservoir Expansion Project. (District III)
C.50 SUPPORT in concept AB 1388
(Kehoe), which would provide state regulation of Massage Therapy, as recommended
by Supervisor Uilkema. (All
Districts)
C.51 AUTHORIZE the Chair, Board of
Supervisors, to enter into discussions with the Economic Development Alliance
for Business for Contra Costa County membership and participation in planning
efforts, as recommended by Supervisor DeSaulnier. (All Districts)
C.52 AUTHORIZE the Chair, Board of
Supervisors, to sign a letter to the Chair of the Contra Costa Transportation
Authority to encourage the evaluation of alternative service models and
management issues in their Paratransit Improvement Study, as recommended by the
Transportation, Water and Infrastructure Committee. (All Districts)
Personnel
Actions
C.53
CANCEL one Information Systems Technician II position, and ADD one
Information Systems Specialist I position in the Building Inspection
Department. (Permit fees) (All
Districts)
C.54 RECLASSIFY Information
Systems Specialist II to an Information Systems Technician I in the Department
of Information Technology.
(Budgeted) (All Districts)
C.55 CANCEL three FACS Head
Teacher positions in the Community Services Department. (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.56 APPROVE and AUTHORIZE the
County Administrator, or designee, to submit an application on behalf of the
County’s Zero Tolerance for Domestic Violence Initiative to the Department of
Justice Office of Violence Against Women in an amount up to $1.5 million for the
President’s Family Justice Center Initiative. (All Districts)
C.57 APPROVE and AUTHORIZE the
County Administrator, or designee, to submit an application on behalf of the
County’s Zero Tolerance for Domestic Violence Initiative and the Advisory
Council Against Domestic Violence to the Office for Victims of Crime for a
$5,000 grant for a Community Awareness Project. (All Districts)
C.58 ADOPT Resolution No. 2003/769
certifying a commitment to operate the completed San Ramon Library and provide
direct public library services; APPROVE and AUTHORIZE the County Librarian and
County Administrator, or designees, to execute a grant application and specified
contracts with the City of San Ramon and the San Ramon Valley Unified School
District required to secure California Reading and Literacy Improvement and
Public Library Construction and Renovation Bond Act of 2000 funds. (Increased service level to be
reimbursed by the City of San Ramon) (District III)
C.59 ADOPT Resolution No. 2003/770
certifying a commitment to operate the completed Walnut Creek Library and
provide direct public library services; APPROVE and AUTHORIZE the County
Librarian and County Administrator, or designees, to execute a grant application
and specified contract with the City of Walnut Creek and the Walnut Creek and
Acalanes School Districts required to secure California Reading and Literacy
Improvement and Public Library Construction and Renovation Bond Act of 2000
funds. (Increased service level to
be reimbursed by the City of Walnut Creek) (Districts II, III,
IV)
C.60 ADOPT Resolution No. 2003/771
certifying a commitment to operate the completed Antioch (Prewett) Library and
provide direct public library services; APPROVE and AUTHORIZE the County
Librarian and County Administrator, or designees, to execute a grant application
and specified contracts with the City of Antioch and the Antioch Unified School
District required to secure California Reading and Literacy Improvement and
Public Library Construction and Renovation Bond Act of 2000 funds. (Operating costs to be reimbursed by the
City of Antioch) (District V)
C.61
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with the Metropolitan Transportation
Commission to decrease the payment limit by $143,640 to a new payment limit of
$239,400 and to adjust the term from July 1, 2002 through June 30, 2005 to a new
term of March 5, 2003 through March 31, 2006 due to an increase in the required
County match for the Keeping Employment equals Your Success Auto Loan
Program. (100% County Match) (All Districts)
C.62
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Department of Mental Health representing
the Mental Health Services “Performance Contract” for specialty mental health
services for fiscal year 2002/2004.
(Federal Medi-Cal Reimbursement Funds) (All Districts)
C.63
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State
of California Department of Mental Health to pay the County an amount not to
exceed $2,206,234 to implement and administer managed mental health care
services for Medi-Cal eligible residents of Contra Costa County for the period
July 1, 2003 through June 30, 2004.
(No County Match) (All
Districts) (All Districts)
C.64
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lake County to pay Contra Costa County a minimum amount
of $81,600 for the Contra Costa Health Plan to continue to provide advice nurse
services to Lake County Health Plan members for the period January 1 through
December 31, 2004. (No County
Funds) (All
Districts)
C.65
APPROVE and AUTHORIZE the Public Works Director to submit a 2004/2005
Environmental Enhancement and Mitigation Program grant application to California
Resources Agency in the amount of $269,000 for the Crockett Downtown Upgrade
Project, Crockett area. (District II)
C.66
APPROVE and AUTHORIZE the Public Works Director to submit a Community
Development Block Grant application to the County Community Development
Department in the amount of $85,600 for Fiscal Year 2004/2005 for the North
Richmond Curb Ramps Phase III project, North Richmond area. (20% Local Match
Road Funds) (District I)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the
purchase of equipment and/or services:
C.67
APPROVE and AUTHORIZE the Building Inspection Director, or designee, to
execute a contract with L.R. Hines Consulting, Inc., in an amount not to exceed
$70,000 to provide electronic image file management services for the period
November 1, 2003 through October 30, 2010.
(Permit fees) (All Districts)
C.68 APPROVE and AUTHORIZE the
Community Development Director or designee to execute a contract amendment with
Edaw, Inc., to increase the payment limit by $5,800 to a new payment of $146,944
for continuing EIR services on the Humphrey Property in Alamo, with no change in
the term. (Applicant fees)
(District III)
C.69
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract with Nielsen, Merksamer, Parrinello, Mueller and Naylor in an amount
not to exceed $120,000 annually to provide legislative advocacy services for
Contra Costa County before the State of California for the period January 1,
2004 through December 31, 2005.
(All Districts)
C.70
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute novation contracts to continue to provide mental health services to
recipients of CalWORKs program services for the period July 1, 2003 through June
30, 2004, including an automatic extension through December 31, 2004. (Budgeted, 100% State CalWORKs) (All Districts)
Contractor
Contract Amount
Extension Amount
Touchstone
Counseling, Inc.
$58,000
$29,000
Family Stress
Center, Inc.
$125,000
$62,500
C.71
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute novation contracts to continue to provide mental health services to
recipients of CalWORKs program services and their children for the period July
1, 2003 through June 30, 2004, including an automatic extension through December
31, 2004. (Budgeted, 100%
State CalWORKs) (All
Districts)
Contractor
Contract Amount
Extension Amount
Early Childhood
Mental Health
Program, Inc.
$71,658
$35,829
Contra Costa
Association
of Retarded Citizens, Inc.
$71,658
$35,829
We Care
Society, Inc.
$72,723
$36,361
C.72
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Asian Community Mental Health Services, Inc.,
in an amount not to exceed $183,000 to continue to provide mental health
services, including individual, group, and family collateral counseling, case
management, and medication management for Asian language-speaking CalWORKs
participants for the period July 1, 2003 through June 30, 2004, including an
automatic extension through December 31, 2004 in an amount not to exceed
$91,500. (Budgeted, 100% State
CalWORKs) (All
Districts)
C.73
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with New Connections, Inc., in an amount not to
exceed $662,253 to continue to provide substance abuse services, perinatal
day-treatment services and CalWORKs assessment services for the period July 1,
2003 through June 30, 2004, including an automatic extension through December
31, 2004 in an amount not to exceed $331,127. (Budgeted, 100% State CalWORKs) (All Districts)
C.74
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Sunrise House, Inc. in an amount not to exceed
$397,288 to continue to provide drug and alcohol residential and day treatment
services to eligible clients for the period July 1, 2003 through June 30, 2004,
including an automatic extension through December 31, 2004 in an amount not to
exceed $198,644. (Budgeted, 63.6%
Federal, 36.4% County) (All
Districts)
C.75
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute novation contracts to continue to provide residential substance abuse
treatment and detoxification services to non-violent drug offenders for the
period July 1, 2003 through June 30, 2004, including an automatic extension
through December 31, 2004.
(Budgeted, 100% State Proposition 36 Funds) (All Districts)
Contractor
Contract Amount
Extension Amount
Neighborhood
House of
North Richmond, Inc.
$147,346
$73,673
Bi-Bett
Corporation
$434,527
$217,263
C.76
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Phoenix Programs, Inc., in an amount not to
exceed $281,165 to continue to provide outpatient Medi-Cal drug treatment
services to eligible dually-diagnosed clients for the period July 1, 2003
through June 30, 2004, including an automatic extension through December 31,
2004 in an amount not to exceed $140,583.
(Budgeted, 53.3% Federal Medi-Cal, 46.7% State) (All Districts)
C.77
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Seneca Residential and Day Treatment Center,
Inc., in an amount not to exceed $500,000 to continue to provide therapeutic
behavioral services to eligible Medi-Cal beneficiaries under 21 years of age for
the period July 1, 2003 through June 30, 2004, including an automatic extension
through December 31, 2004 in an amount not to exceed $250,000. (Budgeted, 50% Federal Medi-Cal, 46%
State EPSDT, 4% Mental Health Realignment)
(All Districts)
C.78
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Phoenix Programs, Inc., in an amount not to
exceed $879,130 to continue to provide mental health outreach services to the
homeless mentally ill for the period July 1, 2003 through June 30, 2004,
including an automatic extension through December 31, 2004 in an amount not to
exceed $439,565. (Budgeted, 100%
Mental Health Realignment) (All
Districts)
C.79
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Desarrollo Familiar, Inc., in an amount not to
exceed $283,462 to continue to provide referral, consultation, education, and
outpatient mental health services to clients in West Contra Costa County for the
period July 1, 2003 through June 30, 2004, including an automatic extension
through December 31, 2004 in an amount not to exceed $141,731. (Budgeted, 15% Federal Medi-Cal, 85%
Mental Health Realignment)
(Districts I and II)
C.80
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Bi-Bett Corporation in an amount not to exceed
$1,491,799 to continue to provide residential and detoxification treatment
services to eligible clients for the period July 1, 2003 through June 30, 2004,
including an automatic extension through December 31, 2004 in an amount not to
exceed $745,890. (Budgeted, 84.8%
Federal, 15.2% County) (All
Districts)
C.81
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Phoenix Programs, Inc., in an amount not to
exceed $1,847,077 to continue to provide residential, community living,
socialization, vocational and Medi-Cal habilitative day treatment mental health
program services to eligible clients for the period July 1, 2003 through June
30, 2004, including an automatic extension through December 31, 2004 in an
amount not to exceed $923,539.
(Budgeted, 28% Federal Medi-Cal, 72% Mental Health Realignment) (All Districts)
C.82
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with
Mental Health Consumer Concerns, Inc., in an amount not to exceed $323,526 to
continue to provide the Community Support Worker Project, a self-help program
for "The Contra Costa Network of Mental Health Clients" and operation of
community centers and a resource library for the period July 1, 2003 through
June 30, 2004, including an automatic extension through December 31, 2004 in an
amount not to exceed $161,763.
(Budgeted, 100% Mental Health Realignment) (All Districts)
C.83
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Rubicon Programs, Inc., in an amount not to
exceed $172,278 to continue to provide dual diagnosis treatment services to
non-violent drug offenders for the period July 1, 2003 through June 30, 2004,
including an automatic extension through December 31, 2004 in an amount not to
exceed $86,139. (Budgeted, 100%
State Proposition 36 Funds) (All
Districts)
C.84
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Neighborhood House of North Richmond, Inc., in
an amount not to exceed $534,430 to continue to provide substance abuse
detoxification and residential treatment program services to eligible adult
clients for the period July 1, 2003 through June 30, 2004, including an
automatic extension through December 31, 2004 in an amount not to exceed
$267,215. (Budgeted, 54.6% Federal,
45.4% County) (All
Districts)
C.85
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Bi-Bett Corporation in an amount not to exceed
$156,000 to continue to provide drug-testing services to non-violent drug
offenders for the period July 1, 2003 through June 30, 2005, including an
automatic extension through December 31, 2005 in an amount not to exceed
$39,000. (Budgeted, 100%
Federal) (All
Districts)
C.86
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Contra Costa Crisis Center, Inc., in an amount
not to exceed $108,598 to continue to provide crisis intervention, suicide
prevention, and mental health rehabilitative services to County residents for
the period July 1, 2003 through June 30, 2004, including an automatic extension
through December 31, 2004 in an amount not to exceed $54,299. (Budgeted, 100% Mental Health
Realignment) (All
Districts)
C.87
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of Richmond in an amount not to exceed $38,610
to provide the Teen Traffic Education and Enforcement Project for the period
October 1, 2003 through June 30, 2005.
(Budgeted, 100% State Office of Traffic Safety Funds) (All Districts)
C.88
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Perinatal Council, Inc., in an amount not to exceed
$243,245 to continue to provide Pregnancy Home Visiting Program services to
at-risk pregnant and parenting teens, African American and Latino women, and
their children up to three years of age for the period July 1, 2003 through June
30, 2004. (Budgeted, 100%
Proposition 10, First 5 Contra Costa Children’s & Families Commission Funds)
(All Districts)
C.89
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Asian Community Mental Health Services, Inc., in an
amount not to exceed $120,000 to provide translation services to Southeast Asian
refugees at the Richmond Health Center for the period July 1, 2003 through June
30, 2004. (Budgeted,
Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.90
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Wilson Consulting, Inc., in an amount not to exceed
$80,000 to continue to provide technical support with the Patient Accounting
System, assistance with implementation of the new appointment system, and
upgrade assistance with the Charge Master database for the period January 1
through December 31, 2004.
(Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All
Districts)
C.91
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with CareerStaff Unlimited, Inc., in an amount not to exceed
$50,000 to continue to provide temporary physicians, occupational, and speech
therapy services to cover peak load times, temporary absences and emergency
situations at Contra Costa Regional Medical Center for the period January 1
through December 31, 2004.
(Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All
Districts)
C.92
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kimberly S. Mayer in an amount not
to exceed $98,922 to continue to provide consultation, training, monitoring and
evaluation of the CalWORKs Program for the period January 1 through December 31,
2004. (Budgeted, 100% State
CalWORKs) (All
Districts)
C.93
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Daniel May, M.D., in an amount not to exceed $136,760 to
continue to provide child psychiatry services to eligible clients for the period
January 1 through December 31, 2004.
(Budgeted, 100% Mental Health Realignment) (All Districts)
C.94
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Patrick P. Casilao in an amount not to exceed $121,000
to continue to provide technical assistance with the Health Level 7 and Visual
Basic software applications for the period January 1 through December 31,
2004. (Budgeted, Enterprise I:
15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.95
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with D. Kent Hobert, M.D., Inc., in an amount not to exceed
$50,000, to provide primary care services to Contra Costa Health Plan members
for the period November 1, 2003 through October 31, 2004. (Budgeted, Enterprise II: 6.6% County,
93.4% Heath Plan Member Premiums)
(All Districts)
C.96
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jong Dae Kim, M.D., Inc., in an amount not to exceed
$55,000 to continue to provide obstetrics/gynecology services to Contra Costa
Health Plan members for the period from January 1 through December 31,
2004. (Budgeted, Enterprise II:
6.6% County, 93.4% Heath Plan Member Premiums) (All Districts)
C.97
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Diablo Valley AIDS Center, Inc., effective
October 1, 2003, to increase the payment limit by $835 to a new payment limit of
$175,448 to provide additional food services for persons with HIV disease and
their families, with no change in the term of March 1, 2003 through February 29,
2004. (Budgeted, 100% Federal Ryan
White Act, Title I and Title II)
(All Districts)
C.98 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute the Eighth Amendment
authorizing additional work under the consulting services agreement dated
October 10, 2000 with Stephen E. Harriman, AIA & Associates to increase the
payment limit by $25,130 to a new payment limit of $124,695 for the construction
administration phase of the Tenant Improvements Project at the Outpatient Mental
Health Clinic and New Computer Center, located at the Pittsburg Health Center,
2311 Loveridge Road, Pittsburg, for the Health Services Department. (Interest
earnings from the 1997 and 2001 Series A bonds through the CCCPFA) (District
V)
C.99 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a contract amendment with Pacific
Advanced Civil Engineering, Inc., effective December 2, 2003, to increase the
payment limit by $100,000 to a new payment limit of $275,000 for specialized
drainage review services, San Ramon (Dougherty Valley) area. (Developer Fees)
(District III)
C.100 APPROVE
and AUTHORIZE the Building Inspection Director, or designee, to execute a
contract with Gilda Puente-Peters, Architect, in an amount not to exceed
$180,000 to provide Title 24 (State Building Regulations) Compliance Program
services for the period November 1, 2003 through October 30, 2005. (Permit fees) (All Districts)
Leases
C.101 APPROVE
and AUTHORIZE the General Services Director, or designee, to execute the First
Amendment to the agreement and ground lease with West Contra Costa County
Unified School District (District) for approximately 6,000 square feet of
District-owned property at Verde Elementary School, 2000 Giaramita Street,
Richmond, to provide the District, upon successful award of a contract for
construction of a Headstart facility, the option to request the pass-through by
the County of federal Headstart funds. (Budgeted—Federal funds) (District
I)
Other
Actions
C.102 APPROVE
and AUTHORIZE allocation of $199,032 from the Crockett Co-Generation Property
Tax Allocation for five specified projects, as recommended by the Crockett
Community Foundation. (District
II)
C.103 ACCEPT
from the County Clerk the Canvass of Votes for the November 18, 2003 election
for CSA P-6, Zone 300, Subdivision 907562, Bethel Island area. (District V)
C.104 ACCEPT
from the County Clerk the Canvass of Votes for the November 18, 2003 election
for CSA P-6, Zone 1002, Subdivision 018536, Martinez area. (District II)
C.105 REFER the
matter of equipping police cars with defibrillators to Internal Operations
Committee, as recommended by Supervisor Uilkema. (All Districts)
C.106 ACCEPT
report on the referrals to the Transportation, Water and Infrastructure
Committee and APPROVE referrals to the Committee for 2004. (All Districts)
C.107
ACKNOWLEDGE receipt of the Treasurer’s Reconciliation Report as of
October 31, 2003, as requested by the 1992 Audit Management Letter of December
30, 1992. (All
Districts)
C.108 ACCEPT
Advisory Council Against Domestic Violence 2003 Annual Report. (All Districts)
C.109 ACCEPT
the Children and Families Policy Forum 2003 Annual Report. (All Districts)
C.110 ADOPT Resolution No. 2003/772 accepting
as complete the contracted work performed by Biland Construction Company for the
sitework for the Headstart Facility at Parkhaven Church, 1187 Meadow Lane,
Concord, for the Community Services Department, as recommended by the General
Services Director. (District
IV)
C.111 ACCEPT
Public and Environmental Health Advisory Board 2003 Annual Report. (All Districts)
C.112 ACCEPT report from the Health Services
Department on incentives to promote healthy behaviors, as recommended by the
Family and Human Services Committee.
(All Districts)
C.113
DELETED
C.114 ADOPT
Resolution No. 2003/774 authorizing the sale and issuance of General Obligation
Bonds, 2003, Series A, an amount not to exceed $12 million on behalf of the
Brentwood Union School District.
(District III)
C.115 APPROVE
plans and specifications for the Remodeling of Central Control Project at the
Martinez Detention Facility, 1000 Ward Street, Martinez for the Sheriff-Coroner,
and DIRECT the Director of General Services, or designee, to mail notices to
pre-qualified bidders for bids to be received January 15, 2004. (Plant Acquisition Budget) (District
II)
C.116 ACCEPT reports from Health Services
Department on Healthcare for the Homeless – Grant Year November 1, 2002 through
October 31, 2003 and the Homeless Continuum of Care, as recommended by the
Family and Human Services Committee.
(All Districts)
C.117 DIRECT the Health Services, Probation,
and Employment and Human Services Departments to explore the possibility of and
make recommendations on implementing one consolidated point of contact for youth
alcohol and substance abuse services, and REFER to the Family and Human Services
Committee. (All Districts)
Redevelopment
Agency
C.118 ACCEPT
two $100,000 grants from the United States Environmental Protection Agency (EPA)
to provide funding for an environmental assessment at the Rodeo Waterfront. (District II)
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 persons with disabilities
planning to attend Board meetings who contact the Clerk of the Board at least 24
hours before the meeting, 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 Federal D.
Glover and John Gioia) - meets on the first and third Mondays of the month at
11:00 A.M. in Room 108, County Administration Building, 651 Pine Street,
Martinez.
The
Finance Committee
(Supervisors Millie Greenberg and Gayle B. Uilkema) - meets on the second and
fourth Mondays of the month at 10:30 A.M. in Room 108, County Administration
Building, 651 Pine Street, Martinez.
The
Internal Operations
Committee (Supervisors
Gayle B. Uilkema and Federal D. Glover) - meets
on the first and third Mondays of the month
at 9:15 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors John Gioia and Millie
Greenberg) - meets on the first Monday of the month at 9:00 A.M. in Room
108, County
Administration Building, 651 Pine Street, Martinez.
|
Internal
Operations Committee |
12-15-03 |
9:15 a.m. |
See
above |
|
|
Family
and Human Services Committee |
12-15-03 |
11:00
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,
December 9, 2003, 9:00 a.m. and thereafter
Board
Chambers Room 107 and Room 105
Administration
Building,
651 Pine
Street, Martinez, California
A.
CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight,
Kathy Ito, and Keith Fleming.
Employee
Organizations: Contra
Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun.
Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union,
Local 535; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.;
United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of
Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service
Empl. Int’l Union Health Care Workers, Local No. 250, and East County
Firefighters’ Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John
Sweeten.
Unrepresented
Employees: All
unrepresented agency management employees (Resolution No. 2000/372 including
its Exhibits), unrepresented nursing classification employees, and all other
unrepresented agency employees.
B.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(a))
- Wickers
v. Contra Costa County,
C.C.C. Superior Court No. C 03-03475
- Claim
of Casey Shelton
- Claim
of Jason Mueller
- Claim
of Adam Davis
- Keisha
Henderson v. Contra Costa County,
W.C.A.B. No. OAK # 0264804