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
JANUARY 14, 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 - “It’s dangerous to make predictions,
especially about the future.” ~Yogi
Berra
CONSIDER CONSENT ITEMS -
Items removed from this section will be considered with the Short
Discussion Items.
Approved as listed except as noted: C.3
HOUSING AUTHORITY CONSENT
ITEMS
HA.1 APPROVE and AUTHORIZE the
Housing Authority Executive Director to execute a lease extension with the
County Health Services Department’s Partners in Health Program, for use of the
premises at 1744 4th Street, North Richmond, through December 31, 2003. (District I)
HA.2 AUTHORIZE the Housing
Authority Executive Director to execute an Energy Services Agreement, and a
Municipal Lease and Options Agreement upon approval by HUD (U.S. Department of
Housing and Urban Development) with Citizens Conservation Services, Inc., for
improvements to energy delivery and consumption systems in public housing. (All Districts)
DELETED consideration to authorize the
Housing Authority Executive Director to execute an Energy Services Agreement,
and a Municipal Lease and Options Agreement upon approval by HUD (U.S.
Department of Housing and Urban Development) with Citizens Conservation
Services, Inc., for improvements to energy delivery and consumption systems in
public housing.
9:35 A.M.
PRESENTATIONS
PR.1 PRESENTATION to adopt
Resolution No. 2003/24 announcing the results of the 2002 Holiday Food Drive and
recognizing participating departments and department coordinators. (Laura Lockwood, County Administrator's
Office) (All Districts)
9:45
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 on the appeal of
Billy D. Gipson (Owner) from the decision of the County Abatement Officer
declaring a public nuisance on property located at 3966 La Cima Road, El
Sobrante. (Keith Marks, Building
Inspection) (District I)
CLOSED the public hearing; DENIED the
abatement appeal of Billy D. Gipson (Owner) from the decision of the County
Abatement Officer declaring a public nuisance on property located at 3966 La
Cima Road, El Sobrante; AFFIRMED the determination of the County Abatement
Officer and DIRECTED the County Abatement Officer to proceed and perform the
work of the abatement after 30 days
from the date of the mailing of the decision.
SD.3 HEARING on the recommendation
of the Contra Costa County Planning Commission to amend the County Ordinance
Code to assure that the code requirements are consistent with the most recent
Transportation Demand Management (TDM) Ordinance adopted by the Board in 1997
(Ordinance 97-12). (Steven Goetz,
Community Development Department) (All Districts)
CLOSED the public hearing; INTRODUCED
Ordinance 2003-02 to amend the County Ordinance Code to assure that the code
requirements are consistent with the most recent Transportation Demand
Management (TDM) Ordinance adopted by the Board in 1997 (Ordinance 97-12);
WAIVED reading and FIXED January 21, 2003 for adoption of said
Ordinance.
SD.4 CONSIDER approving
recommendation of the County Administrator to suspend the formal program of
management audits in 2003 due to workload constraints, and directing that this
issue be scheduled for future discussion with the Board of Supervisors. (Supervisor DeSaulnier, Chair, Internal
Operations Committee)(All Districts)
APPROVED recommendation of the County Administrator to
suspend the formal program of management audits in 2003; and REFERRED the issue
to the Internal Operations Committee September 2003 meeting for preparation of a
schedule for management audits to be performed in 2004.
SD.5 HEARING to adopt Resolution
No. 2003/25 accepting tabulation of mail-in ballots, and the Confirmation of
Diagram, Assessment, and Levy of Street Light Charges for MS 98-001, County
Service Area L-100, Walnut Creek area.
(Skip Epperly, Public Works Department) (District
III)
CLOSED the public hearing; ADOPTED
Resolution No. 2003/25 accepting tabulation of mail-in ballots, Confirmation of
Diagram, Assessment, and Levy of Street Light Charges for MS 98-001, County
Service Area L-100, Walnut Creek area.
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:
Kate
Ertz-Berger, Child Care Council, 1035 Detroit Avenue, Concord, regarding details
of the Child Care Economic Impact Report.
D.2 CONSIDER
accepting report on the General Chemical Company safety evaluation. (Randall Sawyer, Health Services
Department) (District I)
ACCEPTED the report on the General Chemical
Company safety evaluation; DIRECTED Health Services Department to work with
oversight committee in developing a one year follow up evaluation; General
Chemical to report back to Board with action plan at a later date.
11:00
A.M.
D.3 HEARING on the
appeal of Roberta B. Lawson (Owner) from the decision of the County Abatement
Officer declaring a public nuisance on property located at 3371 Gateway Road,
Bethel Island. (Joe Losado,
Building Inspection Department) (District V)
CONTINUED to February 11, 2003 the hearing
on the appeal of Roberta B. Lawson (Owner) from the decision of the County
Abatement Officer declaring a public nuisance on property located at 3371
Gateway Road, Bethel Island.
D.4 HEARING on an
appeal filed by Michael Bauman, (Permittee and Owner) Bauman Landscape, from the
Planning Commission’s decision to uphold the Zoning Administrator’s decision to
revoke an administrative permit for a contractor yard located at the northwest
corner of Brookside Drive and Third Street (115 Brookside Drive), North Richmond
area. Continued from December 10,
2002. (Maureen Toms, Community
Development Department) (District I)
CLOSED the public hearing on an appeal filed
by Michael Bauman, (Permittee and Owner) Bauman Landscape, from the Planning
Commission’s decision to uphold the Zoning Administrator’s decision to revoke an
administrative permit for a contractor yard located at the northwest corner of
Brookside Drive and Third Street (115 Brookside Drive), North Richmond area;
DENIED the appeal; DIRECTED that the decision of the Zoning Administrator will
be deemed in effect should certain actions as discussed today are not completed
within 30-day and 90- day terms relative to the payment of fees owed to the
County and the beginning of construction on the aforementioned
property.
D.5 CONSIDER oral
report from the County Administrator on the implications of the Governor's
2003/2004 Budget on County programs and services. (John Sweeten, County Administrator)
(All Districts)
ACCEPTED the oral report from the County
Administrator on the implications of the Governor's 2003/2004 Budget on County
programs and services; and DIRECTED County Administrator to prepare analysis on
the budget for Contra Costa County
Closed Session
Adjourn
to Board of Supervisors’ Retreat
January
17, 2003 8:30
a.m.
East
Bay Municipal Utilities District Watershed Headquarters
500
San Pablo Dam Road
Orinda, 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 APPROVE and
AUTHORIZE the Public Works Director to execute a contract amendment with
Environmental Engineering Associates, effective January 14, 2003, to increase
the payment limit by $50,000 to a new payment limit of $300,000 and to extend
the term from June 30, 2003 to December 31, 2003 for soils investigation and
septic system replacement in connection with the State Route 4 West Gap project,
Hercules area. (Contra Costa Transportation Authority Funds) (District
II)
Engineering
Services
C.2 SUB
7796/7980: ADOPT Resolution No.
2003/26 accepting completion of improvements for project being developed by
Shapell Industries of Northern California, San Ramon area. (District III)
C.3 SUB 8646: ADOPT Resolution No. 2003/27 approving
the Final Map and Subdivision Agreement for project being developed by Western
Pacific Housing, Inc., San Ramon area. (District III)
Special
Districts & County Airports
C.4 ADOPT Resolution
No. 2003/28 approving the Notice of Intention to sell the Flood Control and
Water Conservation District’s surplus property identified as a 0.23-acre portion
of Assessor’s Parcel Number 007-100-010, located near the intersection of
Spyglass Drive and Monterey Court, at public auction, Brentwood area. (District III)
Claims,
Collections & Litigation
C.5 DENY claims of
Richard Bartley; Linda Kolbe; Laos Wayne Sturgis; Amy Sellar; Nathan Banks; and Applications to File late claims for
Dereck Wickers and Richard Baugh.
Honors &
Proclamations
C.6 ADOPT Resolution
No. 2003/32 honoring Dennis Garrison as the Lafayette Chamber of Commerce
business person of the year, as recommended by Supervisor Uilkema. (District II)
C.7 ADOPT Resolution
2003/9 honoring Gary T. Yancey, District Attorney, on the occasion
of his retirement from Contra Costa County, as recommended by the County
Administrator. (All
Districts)
Appointments
& Resignations
C.8 DECLARE vacant
the District V-B seat previously held by Deborah Galloway on the Alcohol and
Other Drugs Advisory Board and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Glover. (District V)
Appropriation
Adjustments - 2002/2003
FY
C.9 Public
Works—Road Maintenance (0672):
AUTHORIZE new revenue in the amount of $65,169 from accumulated
depreciation and estimated salvage from four vehicles and APPROPRIATE to Road
Maintenance to replace vehicles on the Master Vehicle Replacement List. (All Districts)
C.10 Public Works (0650)/Fleet
Services (0063): AUTHORIZE
transfer of appropriations in the amount of $15,946 from Public Works to Fleet
Services to purchase one replacement vehicle from the Master Vehicle Replacement
List. (All
Districts)
C.11 General Services—Fleet
Services (0063): AUTHORIZE new
revenue in the amount of $12,057 from accumulated depreciation from a vehicle
and APPROPRIATE to Fleet Services to transfer funds to the Trial Courts. (All Districts)
C.12 Public Works—Road
Construction (0662)/Road Maintenance (0672)/Road Administration (0676): AUTHORIZE transfer of appropriations in
the amount of $1,387,614 in carry-over funds from Road Construction to Road
Maintenance and Road Administration to reflect the appropriate categories for
estimated expenditures for fiscal year 2002/2003. (All Districts)
C.13 General Services—Building
Maintenance (0079): AUTHORIZE
transfer of revenues in the amount of $81,709 from budgeted building maintenance
services to building occupancy and requested maintenance revenues to reflect
proper GASB 34 budgeting for revenues from the Employment and Human Services
Department ($45,009) and the Library ($36,700). (All Districts)
C.14 General Services
Department (0063): AUTHORIZE
new revenue in the amount of $15,409 from accumulated depreciation and estimated
salvage from a vehicle, and APPROPRIATE to Fleet Services for replacement of a
Sheriff’s vehicle. (All Districts)
(Consider with C.43)
C.15 General Services
Department (0063): AUTHORIZE
new revenue in the amount of $11,146 from accumulated depreciation and estimated
salvage from a vehicle, and APPROPRIATE to Fleet Services to purchase a
replacement vehicle for the Agriculture Department. (All Districts) (Consider with
C.44)
Intergovernmental Relations
C.16 APPROVE and AUTHORIZE the
Public Works Director to execute a contract with Smith, Kempton and Watts in the
amount of $50,000 to provide legislative services for the Transportation Program
for the 2003 legislative session, Countywide. (Local Road Funds) (All
Districts)
Personnel
Actions
C.17 CANCEL one Deputy Public
Administrator position and ADD one Public Administrator Program Assistant
position in the District Attorney’s Department. (Cost Savings) (All
Districts)
C.18 ADOPT Resolution No. 2003/1
to supersede Resolution No. 2000/372 regarding Compensation and Benefits
authorized for County Elected and Appointed Department Heads, Management,
Exempt, and Unrepresented Employees specifically to clarify provisions
pertaining to work schedules, holidays, management overtime and administrative
leave, as recommended by the Human Resources Director. (All Districts)
C.19 RECLASSIFY one Storekeeper
position to Materials Technician in the General Services Department. (Charges to County departments) (All
Districts)
Grants &
Contracts
APPROVE and
AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.20 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to accept grant funds in partnership with the
Coastal Region Hazardous Materials Response Organization (CRHMRO), in an amount
not to exceed $50,000 from the State of California Office of Traffic Safety for
the presentation of a professional training conference. (No County match)
C.21
APPROVE and AUTHORIZE the County Administrator, or designee, to accept
grant funds from the East Bay Community Foundation in the amount of $65,000 for
the Contra Costa Futures initiative.
(No County match) (All Districts)
C.22
APPROVE and AUTHORIZE the County Administrator, or designee, to submit an
application to the Community Development Department for a Community Development
Block Grant in an amount not to exceed $50,000 for planning and design to
improve the accessibility of County facilities for persons with disabilities,
for fiscal year 2003/2004. ($50,000
County match; Budgeted, Plant Acquisition) (All Districts)
C.23
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Emergency Medical Services Authority in an
amount not to exceed $440,448 for continuation of the Trauma Care Fund Project
for the period July 1, 2002 through June 30, 2003. (No County Match) (All Districts)
C.24
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Public Health Institute in an amount not to exceed
$6,500 for the Environmental Protection Agency Asthma Trigger Fix: Asthma
Management and Prevention Project for the period July 1, 2002 through May 31,
2003. (No County Match) (All Districts)
C.25
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Department of Mental Health in an amount not
to exceed $1,114,378 for
continuation of the Conditional Release Program for the period July 1, 2002
through June 30, 2003. (No County
Match) (All
Districts)
C.26
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with County of Sonoma to pay Contra Costa County an amount
not to exceed $55,000 for continuation of professional treatment services for
developmentally disabled and emotionally disturbed adolescents at the Fred Finch
Youth Center for the period July 1, 2002 through June 30, 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.27
APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute a contract with Donnoe & Associates, Inc., in an amount not to
exceed $50,000 to conduct job analyses and specialized promotional examination
services for classifications within the Contra Costa County Fire Protection
District for the period January 1, 2003 through June 30, 2004. (Charges to Contra Costa County Fire
Protection District) (All Districts)
C.28
APPROVE and AUTHORIZE the Risk Manager to execute a contract with Single
Source Consulting, Inc., in an amount not to exceed $60,000 to provide workers’
compensation program consulting services for the period February 1, 2003 through
January 31, 2004. (Workers’
Compensation Trust Fund) (All Districts)
C.29
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract amendment with Katherine L. Armstrong effective January 2, 2003, to
extend the term from June 30, 2003 to December 31, 2003 and to increase the
payment limit by $20,000 to a new payment limit of $55,000 to provide additional
consulting services and technical assistance to the Contra Costa Futures
Initiative. (64% grant, 36% County
General Funds – budgeted salary savings) (All Districts)
C.30
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Edgewood Center for Children & Families in an amount
not to exceed $44,968 to continue to provide therapeutic behavioral services to
clients ages 0-21 years and their families for the period July 1, 2002 through
June 30, 2003, with an automatic extension through December 31, 2003 in an
amount not to exceed $22,484.
(Budgeted, 48.5% Federal FFP Medi-Cal, 46.38% State EPSDT, 4.67% Mental
Health Realignment Funds) (All
Districts)
C.31
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with West Contra Costa Unified School District in an amount
not to exceed $50,000 to continue to provide wraparound services to severely
emotionally disturbed children for the period July 1, 2002 through June 30,
2003. (Budgeted, 50% Federal FFP
Medi-Cal, 48% State EPSDT, 2% State AB3015 Funds) (All Districts)
C.32
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with La Clinica de La Raza to continue to provide nutrition,
dental, and case management services to low income, uninsured patients with
diabetes or other complex medical problems for the period September 1, 2002
through August 31, 2003. (Budgeted,
100% Health Resources and Services Administration Community Access Program (CAP)
Grant) (All
Districts)
C.33
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Seneca Residential and Day Treatment Center, Inc., in an
amount not to exceed $36,750 to continue to provide intensive day treatment for
minors for the period January 1 through June 30, 2003, with an automatic
extension through December 31, 2003 in an amount not to exceed $36,750. (Budgeted, 40% Federal Medi-Cal, 40%
State EPSDT, 20% Mental Health Realignment) (All Districts)
C.34
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Victor Treatment Centers, Inc., effective
December 12, 2002, to increase the payment limit by $50,095 to a new payment
limit of $174,195 to provide additional residential treatment services for
seriously emotionally disturbed adolescents and latency age children, through
June 30, 2003. (Budgeted, 40.5%
Federal FFP Med-Cal, 40.5 State EPSDT, 19% Mental Health Realignment) (All Districts)
C.35
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Cardiomedix, Inc., effective December 15,
2002, to increase the payment limit by $22,000 to a new payment limit of $68,000
to provide additional cardiac telemedicine monitoring services, through August
31, 2003. (Budgeted, Enterprise
I) (All
Districts)
C.36
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with S. P. Resources (dba Psychiatric Resources
Locums), effective October 1, 2002, to increase the payment limit by $6,500 to a
new payment limit of $31,000 to provide additional recruitment services for
temporary physicians for the child and adolescent Outpatient Mental Health
Clinics, through June 30, 2003.
(Budgeted, 100% Mental Health Realignment) (All Districts)
C.37
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Medstaff, Inc., effective October 1, 2002, to
increase the payment limit by $700,000 to a new payment limit of $950,000 to
provide additional nursing registry services to provide temporary licensed
nursing personnel to cover the Emergency Room, Critical Care Unit, and Intensive
Medical Care Unit, through April 30, 2003.
(Budgeted, Enterprise I)
(All Districts)
C.38 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Locum Medical Group, effective December 15, 2002, to increase the payment limit
by $100,000 to a new payment limit of $125,000 to provide additional recruitment
and temporary physician services, through September 30, 2003. (Budgeted, Enterprise I) (All Districts)
C.39 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with the
Regents of the University of California, U.C. Davis School of Internal Medicine
Department, effective July 1, 2002, to extend the term through June 30, 2003,
and to increase the payment limit by $54,500 to a new payment limit of $849,000
to continue to provide hematology and oncology clinic services. (Budgeted, Enterprise I) (All Districts)
C.40 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a contract with Dennis Chebotarev
in the amount of $176,000 to provide Oracle system administration and
programming services, for the period February 1, 2003 through January 31, 2004,
Countywide. (60% Gas Tax Revenue, 20% Special Districts Funds, 10% Land
Development Fees, 10% Flood Control and Water Conservation District Revenue
Funds) (All
Districts)
Leases
C.41 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute a lease renewal with Bi-Bett
Corporation in the amount of $21,600 for continued occupancy by the Bi-Bett
Corporation of the premises at 500 School Street, Pittsburg for the period
January 1, 2003 through December 31, 2003.
(Revenues accrue to the Health Services Department)
Other
Actions
C.42 ADOPT Resolution No. 2003/29
conditionally providing for the issuance of revenue bonds to finance the
acquisition/renovation of the Hidden Cove Apartments, Bay Point. (No General
Funds, District V)
C.43 APPROVE and AUTHORIZE the
Purchasing Agent, or designee, to purchase a sedan for the Sheriff-Coroner
Department. (All Districts)
(Consider with C.14)
C.44 APPROVE and AUTHORIZE the
Purchasing Agent, or designee, to purchase a compact truck for the Agriculture
Department. (All Districts)
(Consider with C.15)
C.45 ADOPT Resolution No. 2003/30
authorizing submittal of a Recycling Market Development Zone renewal application
and agreeing to judiciously administer the Recycling Market Development Zone
program, as recommended by the Community Development Director. (All Districts)
C.46 APPROVE and AUTHORIZE the
allocation of $239,034 from the Crockett Co-Generation Property Tax Allocation
for five projects, as recommended by the Crockett Community Foundation. (District II)
C.47 APPROVE proposed changes to
the Managed Care Commission’s (MCC) operating bylaws, as recommended by the
Health Services Director. (All
Districts)
C.48 ADOPT Resolution No. 2003/31
accepting as complete the contracted work performed by PowerLight Corporation
for the supply and installation of the Powerguard Modular System for the
Martinez Detention Facility, 1000 Ward Street, Martinez, and 50 Douglas Drive,
Martinez, as recommended by the General Services Director.
Redevelopment
Agency
C.49
ACCEPT Audited Financial Report for the Fiscal Year ending June 30, 2002,
as prepared by Macias, Gini, and Company.
(All Districts)
GENERAL INFORMATION
The
Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
All
matters listed under CONSENT ITEMS are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these
items unless requested by a member of the Board or a member of the public prior
to the time the Board votes on the motion to adopt.
Persons
who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for comments from those persons who are in support thereof or in
opposition thereto. After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.
Requests
for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.
The
County will provide reasonable accommodations for disabled individuals planning
to attend Board meetings who contact the Clerk of the Board at (925) 335-1900;
TDD (925) 335-1915. An assistive
listening device is available from the Clerk, Room 106.
Copies
of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.
Forms
are available to anyone desiring to submit an inspirational thought nomination
for inclusion on the Board Agenda. Forms may be obtained at the Office of the
County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.
Applications for personal subscriptions to the weekly Board
Agenda may be obtained by calling the Office of the Clerk of the Board, (925)
335-1900. The weekly agenda may
also be viewed on the County’s Internet Web Page: WWW.CO.CONTRA-COSTA.CA.US.
The Closed Session agenda is available each week upon
request from the Office of the Clerk of the Board, 651 Pine Street, Room 106,
Martinez, California, and may also be viewed on the County’s Web Page.
The
Family and Human Services
Committee (Supervisors Federal D.
Glover and John Gioia) - 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 Donna Gerber 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 9:30 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors John Gioia and Donna Gerber)
- meets on the fourth Monday of the month at 10:30 A.M. in Room 105,
County
Administration Building, 651 Pine Street, Martinez.
|
Finance
Committee |
Schedule
to Be
Determined
|
|
|
|
Internal
Operations Committee |
01-20-03 |
9:30
a.m. |
See
above |
|
Transportation,
Water & Infrastructure Committee |
Schedule
to Be
Determined |
|
|
|
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,
January 14, 2003, 9:00 a.m. and thereafter
Board
Chambers Room 107 and Room 105
Administration
Building,
651 Pine
Street, Martinez, California
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(a))
1.
Michael
Hopkins vs.
Town of Danville, et al., C.C.C. Superior Court No. C 01-04408
2.
Cipriano
Diaz-Renteria vs.
County of Contra Costa, San Mateo County Superior Court No. 419231
3.
Contra
Costa County vs.
Taylor, C.C.C. Superior Court No. C 01-02318; Contra Costa County
vs. Gabor, C.C.C. Superior Court No. C 01-02321; Contra Costa
County vs. Windsor Apartments, C.C.C. Superior Court No. C
01-02322
4.
Contra
Costa County vs.
Hamid Rezapour, et al., C.C.C. Superior Court No. C 02-00272,
consolidated with Hartford Insurance Co. vs. Joe Bravo, et al.,
C.C.C. Superior Court No. C 01-04469