CONTRA COSTA COUNTY BOARD OF
SUPERVISORS
Supervisors J. Gioia,
G. B. Uilkema, (Vacant), M. DeSaulnier, and F. D. Glover
Clerk of the Board,
John Sweeten (925 335-1900)
A G E N D A
TUESDAY
MARCH 18, 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.
By unanimous
vote of the Supervisors present, entered into litigation by joining an amicus
brief in the PG&E bankruptcy Proceeding.
9:30
A.M. Call
to order and opening ceremonies.
Inspirational
Thought - “You’ve got to do your
own growing, no matter how tall your grandfather was.” ~Irish Proverb
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
Approved as
listed except as noted:
C.16
HOUSING AUTHORITY CONSENT ITEMS
Approved as
listed
HA.1 ADOPT Resolution No. 5037
authorizing the Housing Authority Executive Director to submit a Disposition
Application to the U.S. Department of Housing and Urban Development and execute
a Grant Deed and related documents for disposition of two land parcels at Las
Deltas, North Richmond, for use in the Youthbuild Project. (District I)
HA.2
APPROVE and AUTHORIZE the Housing Authority Executive Director, or
designee, to execute a contract with Contra Costa County to pay the Housing
Authority an amount not to exceed $126,700 to provide Homeless Program services
for the period July 1, 2002 through June 30, 2003. (100% County General Fund, Health
Services Department, Budgeted) (All Districts) (Consider with C.24)
9:35 A.M.
PRESENTATIONS
Approved as listed
PR.1 PRESENTATION to adopt
Resolution 2003/112 proclaiming March 20, 2003 as "Peacemakers Day in Contra
Costa County". (Supervisor
DeSaulnier) (All Districts)
9:40
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
George L. and Kathy A. Poppleton (Owners) from the decision of the County
Abatement Officer declaring a public nuisance on property located at 2001
Franklin Canyon Rd., Martinez.
(Jeff Keebler, Building Inspection Department) (District II)
CLOSED the
Public hearing; DENIED the appeal of George L. & Kathy A. Poppleton,
(owners) from the decision of the County Abatement Officer declaring a public
nuisance on property located at 2001 Franklin Canyon Road, Martinez; AFFIRMED
the determinations of the County Abatement Officer and DIRECTED the County
Abatement Officer to proceed and perform the work of the abatement if the owners
are not in compliance by May 1, 2003
SD.3 CONSIDER accepting report and
recommendations from Family and Human Services Committee on the Safely
Surrendered Baby Program.
(Supervisor Glover) (All Districts)
ACCEPTED the
report from the Family and Human Services Committee on the Safely Surrendered
Baby Program; DESIGNATED the twelve Health Centers operated by Contra Costa
Health Services and located throughout the County as additional Safely
Surrendered Baby sites and all fire stations operated by County-governed fire
districts as additional sites for the Safely Surrendered Baby Law; DIRECTED the
Chiefs of Contra Costa County Fire, East Contra Costa Fire and
Crockett-Carquinez Fire Protection Districts to designate the classes of
employees to take custody of surrendered infants as required by the law;
REQUESTED non-County-governed fire services (El Cerrito Fire Department,
Moraga-Orinda Fire District, Pinole Fire Department, Richmond Fire Department,
Rodeo-Hercules Fire District, San Ramon Valley Fire District, and Kensington
Fire Department) participate in the County’s Safely Surrendered Baby program and
coordinate with each district supervisor’s office in regard to progress of
implementation of the program; REQUESTED the Fire Commission Board of Directors
add to their agenda the Safely Surrendered Baby Law at their next meeting;
DIRECTED the Chief of Contra Costa County Fire Protection District to assist
these fire districts to work through the implementation details of staff
selection and training, as well as governing board agreement, so that they can
accept designation by the Board of Supervisors as additional sites; REQUESTED
Kaiser Permanente to complete their assessment of the feasibility of designating
their health centers in Contra Costa as additional sites and, within sixty days,
indicate their willingness to be designated by the Board of Supervisors as
additional Safely Surrendered Baby sites in Contra Costa County; ACKNOWLEDGED
the planning by the Safely Surrendered Baby Task Force concerning staff training
and public education; REQUESTED the Antioch Women’s Club, the Child Abuse
Prevention Council, First 5 Contra Costa Children and Families Commission and
all task force members to continue their collaboration to provide training to
staff, as well as to design and carry out public education activities on the
Safely Surrendered Baby law; and DIRECTED the Human Resources Department to
inform all current and new County employees about the Safely Surrendered Baby
law and safe surrender sites in Contra Costa County
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1
PUBLIC COMMENT. (3 Minutes/Speaker) The following
persons presented testimony regarding the closed Pacheco
Cemetery:
Scotty Loucks, Friends of Pacheco Cemetery, 3216 Acalanes Avenue,
Lafayette; Dwayne Ferriera, 1861
Ayers Road, Concord;
Lee Fisher,
Friends of the Pacheco Cemetery, 191 Mountaire Parkway,
Clayton.
D.2 CONSIDER report
from the Health Services Department following up on the annual report on the
Industrial Safety Ordinance, and addressing recommendations regarding
improvement of the Industrial Safety Ordinance (ISO); a report on the
implementation of the Unannounced Inspections Program, including on the staffing
of this program; and a report on any improvements for the public participation
process for the Industrial Safety Ordinance, as requested by the Board on
January 28, 2003. (Lewis G.
Pascalli, Michael Kent and Randy Sawyer, Health Services Department) (All
Districts)
ACCEPTED report submitted by the
Health Services Department on the Industrial Safety Ordinance, Unannounced
Inspection Program, and Public Participation and approved recommendation that no
changes be made to the Unannounced Inspections Program; TENTATIVELY APPROVED a
new position for public outreach for the Hazardous Materials Program, pending a
joint review with the Bay Area Air Quality Management District to assure that
outreach efforts by both agencies are currently coordinated and maximized; REQUESTED Health Services Department
staff to work with County Counsel to develop language for proposed amendments to
the Industrial Safety Ordinance and associated guidelines based on the Health
Services Department recommendations; and REQUESTED the Hazardous Materials
Commission and PEHAB to review the proposed amendments and report back to the
Board, along with the Health Services Department, in three
months..
D.3 CONSIDER
accepting report from County Administrator on progress of April 1, 2003 budget
reductions, approving appropriation adjustments effecting the reductions, and adopting
Resolution Nos. 2003/170, 2003/171, 2003/172, and 2003/173 effecting specified
layoffs, reduction of hours, abolishment of vacant positions, and abandonment of
classifications. (John Sweeten,
County Administrator) (All Districts)
ACCEPTED report from the County Administrator on progress of
April 1, 2003 budget reductions, approving appropriation adjustments effecting
the reductions; ADOPTED Resolution No. 2003/170 eliminating vacant positions
within various Departments and abandoning obsolete classifications in Community
Services Department; ADOPTED Resolution No. 2003/171 abolishing positions,
laying off employees and reducing position hours in the Health Services
Department; ADOPTED Resolution No. 2003/172 abolishing positions and laying off
employees in the Human Resources Department; and ADOPTED Resolution No. 2003/173
abolishing positions and laying off employees in the Contra Costa County Library
and Probation Department.
SPECIAL
REPORT: Lewis G. Pascalli, Jr.
Director, Hazardous Materials Program, from Health Services Department provided
brief oral report to the Board of the occurrence of a nine car train derailment
in the area of Crockett on March 16, 2003
and the Hazardous Materials Division response. No action was taken by the
Board.
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 DETERMINE that
the 2003 Slurry Seal project is a California Environmental Quality Act (CEQA)
Class 1 Categorical Exemption; APPROVE and AUTHORIZE the Public Works Director
to advertise the project, Countywide. (Local Road Funds) (All
Districts)
C.2 DETERMINE that
the 2003 Surface Treatment projects (Ultra Thin Bonded Wearing Thin-Nova Chip
Test Strip, Byron Highway Macro-Surface Road Armor Test Strip, and 2003
Micro-Surface) are a California Environmental Quality Act (CEQA) Class 1c
Categorical Exemption; APPROVE and AUTHORIZE the Public Works Director to
advertise the projects; Byron, Concord, Danville and Martinez areas. (Local Road
Funds and Measure C-Return to Source Funds) (Districts II, III, and
IV)
Engineering
Services
C.3 ADOPT Resolution
No. 2003/168 accepting Grant Deed of Development Rights for Creek Structure
Setback being granted by Jeffrey D. Murdoch & Phyllis P. Murdoch, Alamo
area. (APN 193-010-015) (District
III)
C.4 ADOPT Resolution
No. 2003/169 accepting Offer of Dedication for Roadway Purposes being granted by
Jeffrey D. Murdoch and Phyllis P. Murdoch, Alamo area. (APN 193-010-015) (District
III)
Special
Districts & County Airports
C.5 ACCEPT and
APPROVE the Fiscal Year 2001/2002 Fourth Quarter Expense Report and the Fiscal
Year 2001/2002 Annual Report from Gray·Bowen and Company, GHAD General Manager,
for the Canyon Lakes Geologic Hazard Abatement District, San Ramon area. (Canyon
Lakes Geologic Hazard Abatement District Funds) (District
III)
C.6 DETERMINE that
the Buchanan Field Airport Upgrades-Airfield Electrical, Signage, and Security
Systems project is a California Environmental Quality Act (CEQA) Class 2
Categorical Exemption; APPROVE and AUTHORIZE the Public Works Director to
advertise the project, Concord area. (90% Federal Aviation Administration Funds,
4.5% CALTRANS Funds and 5.5% Airport Enterprise Funds) (District
IV)
Claims,
Collections & Litigation
C.7 DENY claims of
Nancy Brewster; Eric Toliver; Walter L. Hill; Maria Toledo; and Douglas C.
Younce.
Hearing
Dates
C.8 FIX April 1, 2003
at 11:00 AM for a public hearing on the proposal to establish a tobacco retailer
license fee and an administrative fine structure, and DIRECT the Clerk of the
Board to publish required notices pursuant to the Government Code. (All Districts)
Honors &
Proclamations
C.9 ADOPT Resolution
No. 2003/114 recognizing the contributions of Albert Pacciorini to the city of
San Pablo, as recommended by Supervisor Gioia. (District I)
C.10
ADOPT Resolution No. 2003/109 recognizing the contributions of Maxine
Erwin to the city of San Pablo, as recommended by Supervisor Gioia. (District 1)
C.11
ADOPT Resolution No. 2003/113 recognizing the contributions of Bob Buchen
to the city of San Pablo, as recommended by Supervisor Gioia. (District I)
Appointments
& Resignations
C.12
APPOINT the following County staff to the Technical Coordinating
Committee of the Contra Costa Transportation Authority: Catherine Kutsuris, Steven Goetz and
Steve Kowalewski as members, and Bob Drake, John Cunningham and Bill Fernandez
as respective alternates, as recommended by the Community Development
Director. (All
Districts)
C.13
REAPPOINT Stephen Abbors as the District III representative to the Fish
and Wildlife Committee, as recommended by the County Administrator. (District III)
Appropriation
Adjustments - 2002/2003
FY
C.14
Various Budget Units:
AUTHORIZE a reduction in revenue and expenditure appropriations to
reflect the refinancing impact of the 2002 Series B Lease Revenue Bonds, which
resulted in an overall decrease in debt service costs in the amount of
$353,577. (All
Districts)
C.15
Plant Acquisition (0111):
AUTHORIZE additional revenue in the amount of $510,332 from State trial
court operating funds and APPROPRIATE for the construction of a new courtroom at
100 37th St., Richmond, for the Superior Court. (District I)
Personnel
Actions
C.16
ESTABLISH the class of Administrative Lieutenant; ADD one position, and
CANCEL one Lieutenant position in the Sheriff-Coroner Department. (Cost neutral) (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 Community Services Director, or designee, to
execute a contract amendment with the California State Department of Community
Services and Development to increase the reimbursable amount by $384,462 to a
new reimbursable amount of $452,842 for continuing Low-Income Home Energy
Assistance Program services for the period January 1 through December 31,
2003. (No County Match) (All Districts)
C.18
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with The Partnership for the Public's Health to pay the
County an amount not to exceed $25,000 for the Contra Costa Health Services
Writers Group: Dissemination of Innovative Tools and Strategies Project for the
period December 1, 2002 through July 31, 2004. (No County Match) (All Districts)
C.19
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California State Department of Health Services in an
amount not to exceed $44,606 for continuation of the East-West Garden (Food
Security) Project, a collaboration between the Community Wellness &
Prevention Program, Juvenile Probation, the County Office of Education, and the
Greater Richmond Interfaith Program, for the period October 1, 2002 through
September 30, 2003. (No County
Match) (All
Districts)
C.20
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the California State Department of Health
Services to make technical changes to the agreement to allow the County to
continue to implement and administer Managed Mental Health Care services for
Medi-Cal eligible patients, with no change in the payment limit of $2,254,750
and no change in the term of 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.21
APPROVE and AUTHORIZE the Public Defender to execute contracts to provide
dependency case assistance over the following periods (100% Superior Court
funds) (All Districts):
C.22
APPROVE and AUTHORIZE the Public Defender to execute a contract with
Linda Norton in an amount not to exceed $54,500 to provide client placement
services for the period April 1, 2003 through March 31, 2004. (Budgeted) (All
Districts)
C.23
APPROVE and AUTHORIZE the Chief Information Officer of Department of
Information Technology, or designee, to execute a contract with AVD (Advanced
Voice and Data) in the amount of $75,000 for telecommunications services for the
period March 1 to December 31, 2003.
(Charges to user departments) (All Districts)
C.24 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with the Housing Authority of the
County of Contra Costa in an amount not to exceed $126,700 to provide Homeless
Program services for the period July 1, 2002 through June 30, 2003. (100% General Fund, Health Services
Department, Budgeted) (All Districts) (Consider with HA.2)
C.25
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute the Fourth Amendment authorizing additional work under the consulting
services agreement dated November 2, 2000 with Daniel Rainey, Architect, to
increase the payment limit by $2,510 to a new payment limit of $27,466 for
additional design and construction documents for the Tenant Improvements for
Central Services Project, 2366-B Stanwell Circle, Concord, for the General
Services Department. (Budgeted)
(District IV)
C.26
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Families First, Inc., to increase
the payment limit by $24,500 to a new payment limit of $961,700 for technical
assistance expenses in providing kinship support services to relative caregivers
of children at risk of entering out-of-home placements, with no change in the
term of July 1, 2002 through June 30, 2003. (Budgeted, 100% State Kinship
Program) (All
Districts)
C.27 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Jennifer J.
Balogh in an amount not to exceed $53,664 to continue to provide consultation,
technical assistance, and training with data assessment and evaluation for
Community Wellness and Prevention Programs, Family Maternal and Child Health
Programs, and the Office of the Public Health Director, for the period April 1,
2003 through March 31, 2004.
(Budgeted, 9.66% County, 90.34% Public Health Institute, California
Endowment, City of Walnut Creek, and State DOHS) (All Districts)
C.28
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Public Health Foundation Enterprises, Inc., in an amount
not to exceed $168,154 to continue to provide consultation and technical
assistance with community health promotion for the Partnership for Public Health
Program for the period April 1, 2003 through March 31, 2004. (Budgeted, 3.1% County, 47% Federal
Bioterrorism Grant, 49.9% Partnership for Public Health Grant) (All Districts)
C.29
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with ViPS, Inc., in an amount not to exceed $86,000 to
provide license, installation, implementation, and support of the Healthcare
Employee Data Information Set software for the period February 1, 2003 through
January 31, 2004. (Budgeted, Enterprise II: 4% County, 96% Member Premiums) (All Districts)
C.30
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Contra Costa Association for Retarded
Citizens, Inc., effective February 1, 2003, to increase the payment limit by
$17,250 to a new payment limit of $41,750 to provide additional hours of
outreach and education in support of the California Children's Services Program,
with no change in the term through June 30, 2003. (Budgeted, 12% County, 47% State, 41%
Foundation) (All
Districts)
C.31
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Concord Royale, Inc., effective March 15,
2003, to allow the contractor to provide services to additional County-referred
mentally disturbed clients, with no change in the original payment limit of
$30,000 and no change in the term through June 30, 2003. (Budgeted, 100% Mental Health
Realignment) (All
Districts)
C.32
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Touchstone Counseling, Inc., effective January
1, 2003, to increase the payment limit by $12,000 to a new payment limit of
$52,000 with no change in the term through June 30, 2003, and to increase the
automatic extension payment limit by $6,000 to a new payment limit of $26,000
with no change in the extension term through December 31, 2003, to provide
Program Coordinator services for recipients of the CalWORKs Program. (100% State CalWORKs Funds) (All Districts)
C.33
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with J & C Nationwide, Inc., effective March 1,
2003, to increase the payment limit by $30,000 to a new payment limit of $55,000
to provide additional temporary psychiatrist services for the Adult Outpatient
Mental Health Clinic in East County while the Health Services Department
continues recruiting for permanent staff, with no change in the term through
June 30, 2003. (Budgeted, 100%
Mental Health Realignment)
(District III)
C.34
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Locumtenens.Com, Inc., effective December 30,
2002, to increase the payment limit by $50,000 to a new payment limit of
$124,750 to provide additional temporary psychiatrist services for the
Outpatient Mental Health Clinics while the Health Services Department continues
recruiting for permanent staff, with no change in the term through June 30,
2003. (Budgeted, 100% Mental Health
Realignment) (All
Districts)
C.35
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a cancellation agreement with Suzanne Ishii, M.D., effective at the
close of business February 28, 2003; and to execute a contract with Suzanne
Ishii, M.D., in an amount not to exceed $103,056 to provide professional
podiatry services including clinical coverage, as vacation and sick leave relief
for permanent County staff for the period March 1, 2003 through February 28,
2006. (Budgeted, Enterprise I: 17.6% County, 82.4% Third Party Revenues) (All Districts)
C.36
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Frederick M. Foley, M.D., Inc., effective
March 1, 2003, to reflect changes in clinical coverage requirements, with no
change in the original payment limit of $558,000 and no change in the term
through December 31, 2005.
(Budgeted, Enterprise I:
17.6% County, 82.4% Third Party Revenues) (All Districts)
C.37
APPROVE and AUTHORIZE the Health Services Department to issue advance
written notice of contract termination to John T. Burton, M.D., effective at the
close of business on July 23, 2003.
(Enterprise I: 17.6% County,
82.4% Third Party Revenues) (All
Districts)
C.38
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a cancellation agreement with Jon A. Green, M.D., effective at the close
of business on March 31, 2003.
(Enterprise I: 17.6% County,
82.4% Third Party Revenues) (All
Districts)
Other
Actions
C.39
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an
agreement subordinating revenues due the County, Fire, Library and Flood Control
Districts for tax allocation bonds, pursuant to July 20, 1993 agreement among
said parties and the Redevelopment Agency of the City of Pittsburg, amended by
agreements effective July 18, 1996 and October 19, 1999, regarding the
pass-through of tax increment. (All
Districts)
C.40 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute the Operating Agreement with
Shelter, Inc., of Contra Costa County for the East County Transitional Center,
4553 Delta Fair Boulevard, Antioch.
(No fiscal impact) (All Districts)
C.41 CONTINUE the emergency action
originally taken by the Board of Supervisors on November 16, 1999 regarding the
issue of homelessness in Contra Costa County, as recommended by the Health
Services Director. (All
Districts)
C.42 CONTINUE the emergency action
originally taken by the Board of Supervisors on December 14, 1999 based on the
increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection
drug uses in Contra Costa County, as recommended by the Health Services
Director. (All Districts)
Redevelopment
Agency
C.43
AUTHORIZE the Redevelopment Director to execute a contract in an amount
not to exceed $25,000 with Fraser & Associates for financial advisory
services for the period March 1 through December 31, 2003 in connection with the
issuance of 2003 tax allocation bonds of the Redevelopment Agency. (All Districts)
Consent Items of Board
Members
C.44
ADOPT Resolution No. 2003/174 honoring and commending Richmond Police
Officer John E. Bruce for his strong commitment to serving and protecting the
residents and communities in the city of Richmond, as recommended by Supervisor
Gioia. (District
I)
C.45
ADOPT Resolution No. 2003/175 honoring and commending Richmond Fire
Inspector Richard Kalayjian for his strong commitment to serving and protecting
the residents and communities in the city of Richmond, as recommended by
Supervisor Gioia. (District
I)
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.
|
Finance
Committee |
03-24-03 |
10:30
a.m. |
See
above |
|
PERSONS
WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA
DEADLINE: Thursday, 12 noon, 12
days before the Tuesday Board meetings.
Supplemental
Calendar of Closed Session Items
For
The Board of Supervisors of Contra Costa County
and
for Special Districts, Agencies and Authorities Governed by the
Board
Tuesday,
March 18, 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))
1.
Karen
Krowl-Denham, et al. vs. Contra Costa County,
C.C.C. Superior Court No. C01-02410
2.
In
re Pacific Gas and Electric Company,
U. S. Bankruptcy Court, No. 01-30923 DM
3.
Moraga Road Automobile Accident Involving
County Vehicle and Multiple Claims, Claim
No. 52463S