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 JULY 15, 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____
9:30
A.M.
Convene, call to order and opening ceremonies.
Inspirational
Thought - “America is great because she is
good. If America ever stops being
good, she will stop being great.”
~Alexis de Tocqueville, French statesman (1805-1851)
URGENCY ITEM: By unanimous vote, of all Supervisors
present, the following urgency items were added:
U.1 CONSIDERED whether or not to
support legislation that would defer Vehicle License Fee offset payments to counties and cities until
the time that the full Vehicle License Fee revenues are received by the State or
a State Budget is enacted, whichever is sooner; The Board provided directions
consistent with the Board Order; no formal action was
taken.
U.2 APPROVED a
Guaranty of up to $2,650,000 from the Housing Authority to Boston Capital
Partners to allow release of escrowed funds to the DeAnza Gardens L.P. to pay
startup expenses to develop 180 new affordable apartments to replace the 86 unit
obsolete and deteriorated Los Medanos Pueblo public housing in Bay Point, and
AUTHORIZED the Executive Director to execute the Guaranty and all related
documents to effect this action.
CONSIDER CONSENT ITEMS Approved as
listed.
9:35 A.M.
SHORT
DISCUSSION ITEMS - Approved as listed except as
noted below:
SD.1
CONSIDER any Consent Items previously removed.
SD.2
HEARING to adopt Resolution No. 2003/389 to increase certain forensic
service fees. (Karen Sheldon, Sheriff-Coroner
Department) (All Districts)
CLOSED the public
hearing; ADOPTED Resolution No. 2003/389 to increase certain forensic service
fees.
SD.3
HEARING on the appeal of Brian Hamilton (Owner) from the decision of the
County Abatement Officer declaring a public nuisance on property located at 5035
and 5057 Sandmound Blvd., Oakley.
(Terry Plys, Building Inspection Department) (District V)
CONTINUED to July 22, 2003 at 9:30 a.m., hearing on the appeal of Brian
Hamilton (Owner) from the decision of the County Abatement Officer declaring a
public nuisance
on property located at 5035 and 5057 Sandmound Blvd., Oakley.
SD.4
HEARING to adopt Resolution No. 2003/449 accepting tabulation of mail-in
ballots and Confirmation of Diagram and Assessment and Levy of Street Light
Charges for LP 002048, County Service Area L-100, Martinez area. (Skip Epperly,
Public Works Department) (District II)
CLOSED the public hearing;
ADOPTED Resolution No. 2003/449 accepting tabulation of mail-in ballots and
Confirmation of Diagram and Assessment and Levy of Street Light Charges for LP
002048, County Service Area L-100, Martinez area.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1 PUBLIC COMMENT. (3
Minutes/Speaker)
Approved
as listed except as noted below:
D.1
Public Comment- the following persons presented
testimony:
1)
Ralph Hoffman, (written comments
read into the record by the Chair) congratulating the new District III
Supervisor Millie Greenberg;
2)
Nancy Montgomery, 15781 Adams
Ridge, Los Gatos, regarding Salisbury Island.
SPECIAL NOTE: Supervisor Millie
Greenberg was sworn into office at 10:45 a.m.
D.2 CONSIDER
accepting follow-up report from the County Administrator on the State budget
impasse and regarding cash flow issues related to the delay in the enactment of
the State budget, and fixing dates for future budget deliberations on pending
mid-year budget reductions. (John
Sweeten, County Administrator) (All Districts)
ACCEPTED the follow-up report from the County Administrator on the State
budget impasse and regarding cash flow issues related to the delay in the
enactment of the
State budget, and fixing dates for future budget deliberations on pending
mid-year budget reductions. (AYES: I,II, & V; NOES: None; ABSENT: III, IV;
ABSTAIN: None)
10:30
A.M.
D.3 HEARING on the
appeal of William Reddick from the decision of the East County Regional Planning
Commission revoking the land use permit granted by the County in 1988 to operate
a dry boat storage facility located at 4091 Orwood Road, Brentwood, due to
continued violation of the terms of the permit. (Robert Drake, Community
Development Department) (District III)
CONTINUED to August 12, 2003 at
10:00 a.m., hearing on the appeal of William Reddick from the decision of the
East County Regional Planning Commission revoking the land use permit granted by
the County in 1988 to operate a dry boat storage facility located at 4091 Orwood
Road, Brentwood, due to continued violation of the terms of the permit. (AYES: I, II, & V; NOES: None; ABSENT: III,
IV; ABSTAIN: None)
Closed Session
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, or designee, to execute a contract
amendment with TRS Consultants, Inc., effective May 15, 2003, to increase the
payment limit by $20,000 to a new payment limit of $200,000 for construction
management and inspection services for the Bridge Seismic Rehabilitation
project, West and Central County areas. (89% Federal Funds and 11% State Seismic
Funds) (Districts I & II)
C.2 AWARD and
AUTHORIZE the Public Works Director, or designee, to execute a contract in the
amount of $638,518 to O.C. Jones & Sons, Inc., the lowest responsive and
responsible bidder for the Byron Highway Modification project, Byron area. (53%
Local Road Funds & 47% Federal Surface Transportation Program Funds)
(District III)
C.3 AWARD and
AUTHORIZE the Public Works Director, or designee, to execute a contract in the
amount of $180,300 to Cleary Bros. Landscape, Inc., the lowest responsive and
responsible bidder for the Stone Valley Road Replanting & Beautification
project, Alamo area. (71% State Funds & 29% County Service Area R-7A Funds)
(District III)
C.4 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract with the
Department of California Highway Patrol in an amount not to exceed $50,000 to
provide traffic control for maintenance and construction activities for the
period October 1, 2003 through June 30, 2004, Countywide. (Local Road Funds) (All
Districts)
C.5 DETERMINE that
the Cummings Skyway at Crockett Boulevard Traffic Signal project is a California
Environmental Quality Act (CEQA) Class 1c Categorical Exemption; APPROVE and
AUTHORIZE the Public Works Director to advertise the project, Martinez
area. (Local Road Funds) (District
II)
C.6 ADOPT Traffic
Resolution No. 2003/4012 prohibiting parking at all times on the northerly and
southerly side of Kingston Place (Road No. 4057AW), beginning at a point 40 feet
east of the center line of the intersection of Oak Road and extending easterly a
distance of 25 feet, Walnut Creek area. (District IV)
C.7 ADOPT Resolution
No. 2003/450 approving and authorizing the Chair, Board of Supervisors, to
execute the Federal Apportionment Exchange and State Match Program Agreement
with Caltrans in the amount of $100,000 for the State Matching funds for Fiscal
Year 2002/2003 for transportation purposes, Countywide. (Revenue from State
Funds) (All Districts)
Special
Districts & County Airports
C.8 DETERMINE that
the Marsh Creek Levee and Bank Repair project is a California Environmental
Quality Act (CEQA) Class 1d Categorical Exemption; APPROVE and AUTHORIZE the
Chief Engineer, Flood Control and Water Conservation District, to advertise the
project, Oakley area. (Flood Control Zone 1 Funds) (District
V)
Claims, Collections & Litigation
C.9 DENY claims of
Eric R. Randle, Janet L. McKinnon; Kenneth J. Delgado; Louis D. Thomas; Elaine
Morgan; and multiple claims of Northern California Regional Liability Excess
Fund (“NCR”) and Discover Reinsurance Company.
Honors &
Proclamations
C.10
PRESENTATION to adopt Resolution No. 2003/451 proclaiming July 20 through
July 26, 2003 as “Harmful Non-Native Weeds Awareness Week” in Contra Costa
County, as recommended by the Agricultural Commissioner Director of Weights and
Measures. (All
Districts)
C.11 ADOPT Resolution No. 2003/453 recognizing
and honoring Beth Schecter upon her resignation as Executive Director of
Community Violence Solutions, as recommended by Supervisor Gioia. (All Districts)
Appointments
& Resignations
C.12
DECLARE vacant the At-Large Commissioner seats on the Countywide Youth
Commission previously held by Stephanie Lo, Parisa Manteghi, Carolina Salazar,
and Buchanan Vines due to ineligibility, and DIRECT the Clerk of the Board to
post the vacancies, as recommended by the Countywide Youth Commission. (All Districts)
C.13
APPOINT Lori Beath to the At Large #2 seat and Gary Tucker to the At
Large Alternate seat on the Alcohol and Other Drugs Advisory Board, as
recommended by the Internal Operations Committee. (All Districts)
C.14
APPOINT Ha Yong Choi, Clyde J. Trombettas, and Margaret Stauffer to the
Public and Environmental Health Advisory Board, as recommended by the Internal
Operations Committee. (All
Districts)
Personnel
Actions
C.15
CANCEL one Secretary Advanced Level position and ADD three part time
(20/40) Clerk-Experienced Level positions in the Health Services
Department. (Budgeted, Cost
Savings) (All
Districts)
C.16
CANCEL one Senior Public Health Dental Assistant position and ADD one
Registered Dental Assistant position in the Health Services Department. (Budgeted, 100% State Maternal and Child
Health/SB 111) (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.17
APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to
execute a contract with the California Department of Food and Agriculture to
reimburse the County in the amount of $322,320 for work activities involved in
the detection and control or eradication of the glassy-winged sharpshooter. (100% State funds, no County match) (All
Districts)
C.18
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to apply for and accept
funding from the State of California Employment Development Department in the
amount of $300,600 for labor market research for the period May 15, 2003 through
December 31, 2005. (No County
Match) (All
Districts)
C.19
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with Contra Costa Community College District to pay the
County $158,104 for full-day State preschool program services for the period
July 1, 2003 through June 30, 2004.
(No County Match) (All
Districts)
C.20
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with Contra Costa Community College District to pay the
County $943,285 for part-day State preschool program services for the period
July 1, 2003 through June 30, 2004.
(No County Match) (All
Districts)
C.21
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State of California Managed Risk Medical Insurance
Board in an amount not to exceed $707,006 for participation by the Contra Costa
Health Plan in the California Major Risk Medical Insurance Program for the
period July 1, 2003 through June 30, 2006.
(No County Match) (All
Districts)
C.22
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State of California Department of Health Services to
pay the County an amount not to exceed $413,645 for continuation of the
Immunization Assistance Program for the period July 1, 2003 through June 30,
2004. (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.23
APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute a contract with Industrial Employers and Distributors’ Association
(IEDA) in an amount not to exceed $162,000 to provide continuing labor relations
services for the period July 1, 2003 through June 30, 2004. (Budgeted) (All
Districts)
C.24 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract with Jones & Mayer,
Inc., in an amount not to exceed $75,000 to provide consulting services for the
Creating a Culture of Integrity project for the period July 1, 2003 through
February 28, 2004. (100% Revenue
offset)
C.25 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract with Keven
Ormiston in the amount of $62,000 for specialized technical computer services
for the period July 16, 2003 through January 31, 2004. (All Districts)
C.26
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Cecelia Ornelas in the amount of $28,400 to
continue to provide services as Lead Family Partner for the Verde Involving
Parents program for the period July 1, 2003 though June 30, 2004. (Budgeted, 100% Private Grants) (District I)
C.27
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
with Actuate Consulting, Inc., in the amount of $25,500 to provide consultation
services with development and issuance of a Request for Proposal for operations
of One Stop Career Centers for the period July 15, 2003 through January 15,
2004. (Budgeted, 100% Federal) (All Districts)
C.28
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Center for Human Development, Inc., in an amount not to
exceed $365,999 to continue to provide Substance Abuse Primary Prevention
Program services for the period July 1, 2003 through June 30, 2004. (Budgeted, 100% Federal) (District IV)
C.29
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Discovery Counseling Center of the San Ramon Valley,
Inc., in an amount not to exceed $84,988 to continue to provide drug abuse
prevention services for the period July 1, 2003 through June 30, 2004. (Budgeted, 100% Federal Prevention
Set-Aside) (District
III)
C.30
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Community Violence Solutions, Inc., in an amount not to
exceed $229,080 to continue to provide day rehabilitation treatment and mental
health services for seriously emotionally disturbed children in Central County
for the period July 1, 2003 through June 30, 2004. (Budgeted, 50% Federal Medi-Cal, 50%
State EPSDT) (Districts II, III and
IV)
C.31
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mental Health Management 1, Inc. (dba Canyon Manor), in
an amount not to exceed $147,613 to continue to provide mental health subacute
care and treatment services for the period July 1, 2003 through June 30, 2004,
with an automatic extension through December 31, 2004 in an amount not to exceed
$73,806. (Budgeted, 100% Mental
Health Realignment) (All Districts)
C.32
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Phoenix Programs, Inc., in an amount not to exceed
$243,654 to continue to provide operation of Multi-Service Centers for the
Family Employment Resources and Services Together (FERST) Program for the period
July 1, 2003 through June 30, 2004.
(Budgeted, 100% Federal HUD)
(All Districts)
C.33
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Shelter, Inc., in an amount not to exceed $620,531 to
continue to provide family emergency shelter services for the Homeless Services
Program for the period July 1, 2003 through June 30, 2004. (Budgeted, 60% Federal, 40% County) (Districts II and
IV)
C.34
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Foley & Lardner at a rate not less than $75 per hour
but not more than $435 per hour to continue to provide temporary legal services
with Medi-Cal audit appeals and other fiscal, administrative, and litigation
matters 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.35
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Dulin Advertising, Inc., in an amount not to exceed
$175,000 to continue to provide advertising services for recruitment of new
employees 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.36
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Community Violence Solutions, Inc., in an amount not to exceed $274,173 to
continue to provide Early and Periodic Screening, Diagnosis and Treatment
Program services for children who have been sexually molested or traumatized for
the period July 1, 2003 through June 30, 2004. (Budgeted, 50% Federal FFP Medi-Cal, 50%
State EPSDT) (All
Districts)
C.37
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with the City of Antioch Leisure Services Department
to provide congregate meal services for the County’s Senior Nutrition Program
for the period July 1, 2003 through June 30, 2004 with an automatic extension
through September 30, 2004. (No
County Cost) (District V)
C.38
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Family and Child Counseling Center, Inc., in an amount
not to exceed $50,000 to provide Medi-Cal specialty mental health services for
the period July 1, 2003 through June 30, 2004. (Budgeted, 100% Federal/State FFP
Medi-Cal) (All
Districts)
C.39
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Robert Turcios, O.D., in an amount not to exceed $50,000
to continue to provide optician services for Health Plan members for the period
July 1, 2003 through June 30, 2004.
(Budgeted, Enterprise II: 6.6% County, 93.4% CCHP Member Premiums) (All Districts)
C.40
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Evans/McDonough Company, Inc., in an amount to exceed
$65,000 to continue to develop and implement post-chemical accident surveys for
the Community Alert Network for the period June 1, 2003 through May 31,
2004. (Budgeted, Hazardous
Materials Program Incident Response Recovery Fees, Office of the Sheriff) (All Districts)
C.41
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Judith E. Schwartz (dba To
The Point), effective July 1, 2003, to increase the payment limit by $31,000
to a new payment limit of $131,000 with no change in the term through December
31, 2003 for additional consultation and technical assistance regarding a
marketing campaign for the System of Care Program. (Budgeted, 100% Federal System of Care
Grant) (All
Districts)
C.42
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Recovery Management Services, Inc., to extend
the term from June 30 to September 30, 2003, and to increase the payment limit
by $73,967 to a new payment limit of $295,866 to continue to provide
Transitional Residential Program services for the Conditional Release
Program. (Budgeted, 100% State
CONREP) (All
Districts)
C.43
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Mediware Information Systems, Inc., effective
June 4, 2003, to remove third party software from the contract and increase the
level of technical support of existing contractor software, with no change in
the payment limit of $223,735 and no change in the term of December 1, 2002
through November 30, 2003.
(Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All
Districts)
C.44
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with HomeBase - The Center for Common Concerns,
Inc., effective June 1, 2003, to increase the payment limit by $50,000 to a new
payment limit of $240,000 to provide additional consultation and technical
assistance with funding applications, with no change in the term through
September 29, 2003. (Budgeted, 80%
State SHIA, 20% County GRIP) (All
Districts)
Leases
C.45
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute a one-year lease, commencing on or after July 1, 2003, with the Liberty
Union High School District for the premises at 929 2nd Street,
Brentwood, as requested by the Workforce Investment Board and Employment and
Human Services Department, and DETERMINE that the project is a California
Environmental Quality Act (CEQA) Class 1(a) Categorical Exemption. (District III)
Other
Actions
C.46
DIRECT the Community Development Department, pursuant to Ordinance Code
Section 418-6, Mandatory Subscription, to forward to the Auditor the assessments
for the specified persons and premises to levy liens on the 2003/2004 Tax Bills,
as recommended by the Community Development Director. (Districts I, II)
C.47
RETAIN an At Large member on the Mobile Home Advisory Committee (MHAC),
as specified; ADD two seats to represent District III on the MHAC, as specified;
and DIRECT the Internal Operations Committee to continue to work with the MHAC
to update and clarify its mission and by-laws, and to resolve operating issues,
as recommended by the Internal Operations Committee. (All Districts)
C.48
APPROVE amendments to the Hazardous Materials Commission by-laws to make
the quorum requirement and the number of affirmative votes required to make
final recommendations to the Board of Supervisors equal to the majority of
authorized seats on the Commission, as recommended by the Internal Operations
Committee. (All
Districts)
C.49
ACCEPT report and APPROVE recommendations of the Internal Operations
Committee regarding the Warrant Service Unit Pilot Program. (All Districts)
C.50
ADOPT Resolution No. 2003/452 accepting as complete the construction work
performed by Flagg Building Improvements for the Pharmacy Relocation at the
Richmond Health Center Project, 100 38th Street, Richmond, for the
Health Services Department, as recommended by the General Services
Director. (District
I)
C.51
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute and
submit to the California Department of Aging the Contra Costa County Area Agency
on Aging, an update of the Title III E Area Plan Addendum for Planning and
Service Area #7 for fiscal year 2003/2004 for services under the Older
Californians Act and the Older Americans Act. (All Districts)
Redevelopment
Agency
C.52
APPROVE and AUTHORIZE the Redevelopment Director to execute a contract
with Soil Enterprises, Inc., in an amount not to exceed $48,476 for demolition
of the former Las Juntas Swim Club in the Pleasant Hill BART Station vicinity
for the period ending September 30, 2003.
(Districts III, IV)
GENERAL INFORMATION
The
Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
All
matters listed under CONSENT ITEMS are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these
items unless requested by a member of the Board or a member of the public prior
to the time the Board votes on the motion to adopt.
Persons
who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for comments from those persons who are in support thereof or in
opposition thereto. After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.
Requests
for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.
The
County will provide reasonable accommodations for 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 (District
III Supervisor and Supervisor 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 (Supervisor John Gioia and District III
Supervisor ) - meets on the first Monday of the month at 9:00 A.M. in Room
108, County
Administration Building, 651 Pine Street, Martinez.
|
Family
& Human Services Committee |
07-21-03 |
8:30
a.m. |
See
above |
|
|
Transportation,
Water & Infrastructure Committee |
07-21-03 |
**2:00
p.m. |
See
above |
|
|
Internal
Operations Committee |
07-21-03 |
10:30 a.m. |
See
above |
|
|
**
Special Meeting
|
|
|
|
|
|
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,
July 15, 2003, 9:30 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 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))
1.
Justin Jacobsen vs. East Bay Municipal Utilities District, et
al., Alameda County Superior Court No.
2002-049910