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 25, 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 angels were to govern
men, neither external or internal controls on government would be
necessary.” ~James Madison
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
Approved as listed except as noted: C.53, C.60
HOUSING AUTHORITY CONSENT ITEMS
Approved as listed
HA.1 ADOPT Resolution No. 5038
approving the Agency-Wide Budget for the Housing Authority of the County of
Contra Costa in the amount of $85,982,288 for fiscal year ending March 31,
2004.
HA.2 APPROVE and AUTHORIZE the
Housing Authority Executive Director to execute a contract with AMS.NET in the
amount of $282,462 for hardware installation related to the IP Telephony
Project.
9:35 A.M.
PRESENTATIONS Approved
as listed
PR.1 PRESENTATION to adopt
Resolution No. 2003/116 proclaiming April 5-12, 2003 as the “Week of the Young
Child in Contra Costa County.”
(Supervisor Glover) (All Districts)
ADOPTED Resolution
No. 2003/116 proclaiming April 5-12, 2003 as the “Week of the Young Child in
Contra Costa County.”
PR.2 PRESENTATION to adopt
Resolution Nos. 2003/117 and 2003/115 honoring Sheri Ferguson and Mike Flowers
of the Employment and Human Services Department, on the occasion of their
retirement from County government.
(Supervisor DeSaulnier) (All Districts)
PR.3
PRESENTATION of Resolution
No. 2003/4 honoring Robert Lewis, Pittsburg City Councilmember and former Mayor
of Pittsburg, on the occasion of his retirement from public service. (Supervisor Glover; Keith Richter,
Contra Costa Fire Protection
District Chief) (All Districts)
PRESENTED
Resolution No. 2003/4 honoring Robert Lewis, Pittsburg City Councilmember and
former Mayor of Pittsburg, on the occasion of his retirement from public
service.
9:50
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 CONSIDER adopting a position
on legislation pertaining to health care for the uninsured. (Milt Camhi, Health Services Department)
(All Districts)
SUPPORTED in concept of the position of the growing number of
uninsured and underinsured in the Contra Costa Community, the State Insurance
Program Universal Coverage Bills AB30, (Richman) Expand Healthy Families, AB1527
(Frommer), Pay or Play Phased in System,
AB1528 (Cohn) Blue
Shield Proposal, AB 921 (Kuehl) Single Payer System; DIRECTED staff to return to
the Board of Supervisors on April 1, 2003, with further information regarding
the SB2 (Burton) Pay or Play System
SD.3 CONSIDER referring to the
Internal Operations Committee consideration of developing an ordinance requiring
the recycling of construction and demolition debris, and applying recycling
requirements on the construction of all new structures, and the demolition and
renovations of existing structures, in the public and private sectors of the
unincorporated areas of the County.
(Supervisor Uilkema/Deidra Dingman, Community Development Department)
(All Districts)
SD.4
CONSIDER adopting Resolution
No. 2003/178 establishing a Municipal Advisory Council for the Pleasant Hill
BART Station vicinity and taking related actions, as recommended by Supervisor
DeSaulnier. (Districts III, IV)
SD.4 ADOPTED Resolution No.
2003/178 creating Municipal Advisory Council for the Pleasant Hill BART station
vicinity.
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:
Rollie Katz, (PEU Local 1)
P.O. Box 212, Martinez, regarding budget shortfall and cuts in spending and
increases in taxes; Christine McCracken, 206 Ludell Drive, Walnut Creek,
regarding swim club near Pleasant Hill Bart station; Mr. Freeman, (no address
given) regarding the Industrial Safety Ordinance; Ralph Hoffman, 60 St. Timothy Court,
Danville, regarding District III
seat being vacant.
Closed Session
11:00
A.M.
10th Annual Cesar
Chavez Commemorative Celebration
Adjourn in memory of Gerald
Bender
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 Burchard & Rinehart to increase the payment limit by $50,000
to a new payment limit of $125,000 and extend the term from June 15, 2002 to
December 31, 2004, 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)
Engineering
Services
C.2 RA 1079: ADOPT Resolution No. 2003/179 accepting
completion of improvements for Road Improvement Agreement (cross-reference
Subdivision 7686) and declaring a portion of Newport Drive as a County road for
project being developed by Talisman Realty Group, Inc., Byron area. (District
III)
C.3 RA 1080: ADOPT Resolution No. 2003/180 accepting
completion of improvements for Road Improvement Agreement (cross-reference
Subdivision 7686) and declaring a portion of Bixler Road as a County road for
project being developed by Talisman Realty Group, Inc., Byron area. (District
III)
C.4 RA 1100: ADOPT Resolution No. 2003/181 accepting
completion of improvements, approving Road Improvement Agreement for warranty
period and declaring a portion of Point of Timber Road as a County road
(cross-reference Subdivision 8023) for project being developed by Hofmann Land
Development Company, Byron area. (District III)
Special
Districts & County Airports
C.5 APPROVE and
AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or
designee, to execute the Joint Exercise of Powers Agreement with Reclamation
District 800 in the estimated amount of $200,000 for the Discovery Bay/Kellogg
Creek Desilting Project, effective March 25, 2003 through completion of project,
Discovery Bay area. (75% Stormwater Utility Area 17 Funds and 25% Flood Control
Zone 2 Funds) (District III)
C.6 ADOPT Resolution
No. 2003/182 consenting to the Knightsen Town Community Services District
providing flood protection improvements and services, consisting of the
construction, operation, maintenance, and servicing of flood control
improvements, contingent upon LAFCO approval to form the Knightsen Town
Community Services District, Knightsen area. (No impact to County
Funds)(District III)
C.7 ACCEPT and
APPROVE the Fiscal Year 2001/2002 Fourth Quarter Expense Report and the Fiscal
Year 2001/02 Annual Report prepared by the Wiedemann Ranch Geologic Hazard
Abatement District (GHAD) General Manager, Gray Bowen and Company, Inc., for the
Wiedemann Ranch GHAD, and RATIFY the decision of the General Manager to seek
reimbursement for expenses related to issues associated with the habitat
conservation area, San Ramon area. (Wiedemann Ranch Geologic Hazard Abatement
District Funds) (District III)
C.8 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a Cooperative
Agreement with the National Park Service to provide pipe installation and creek
restoration work on Park Service property, effective March 25, 2003 through
completion of project for the Strentzel Lane Erosion and Sediment Reduction
Project, Martinez area. (No Fiscal Impact to County Funds) (District
II)
Claims,
Collections & Litigation
C.9 DENY claims of
Richard Harry Peterson; Edward L. Turner; and Trudie
Rogers.
C.10
RECEIVE report concerning the final settlement of Donald Williams vs.
Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust
Fund in the amount of $80,000, as recommended by the County Administrator. (All Districts)
C.11
RECEIVE report concerning the final settlement of Francine Carley vs.
Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust
Fund in the amount of $30,000, as recommended by the County Administrator. (All Districts)
Hearing
Dates
C.12 FIX
Tuesday, May 13, 2003 at 9:30 a.m. for a public hearing on the proposed
ordinance adjusting the Criminal Justice Administrative (jail booking) Fee, and
DIRECT the County Administrator to publish required notices and to submit to the
Clerk of the Board by Tuesday, April 29, 2003 documentation for public
inspection supporting the fee adjustments, as recommended by the County
Administrator. (All
Districts)
C.13
FIX April 15, 2003 at 9:30 a.m. for a public hearing on the establishment
of revised fines for the County Library for overdue videos, equipment, Bi-Folkal
Kits and CD/DVD products and adult and young adult materials, as recommended by
the County Librarian. (All
Districts)
Ordinances
C.14
INTRODUCE Ordinance No. 2003-10 to exclude the class of Assistant
Director of Human Resources-Exempt from the Merit System, WAIVE reading, and FIX
April 1, 2003 for adoption. (All
Districts)
Appointments
& Resignations
C.15
ACCEPT resignation of Susan K. Bischel from the Arts and Culture
Commission, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Uilkema. (District II)
C.16
ACCEPT resignation of George Renworth from the Alcohol and Other Drugs
Advisory Board, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Uilkema. (District II)
C.17
APPOINT Melissa Tanguma to the Appointee 3 seat of the County Service
Area R-10, Citizens Advisory Committee, as recommended by Supervisor
Uilkema. (District
II)
C.18
REAPPOINT Melvin Freitas and Franklin Jurik and APPOINT Tom Cusack to the
Contra Costa County Sanitation District No. 5 Citizens Advisory Committee, as
recommended by Supervisor Uilkema.
(District II)
C.19
REAPPOINT Daniel Pellegrini to the Fish and Wildlife Committee, as
recommended by Supervisor Uilkema.
(District II)
C.20
REAPPOINT Jerrold M. Parsons and Alice Strain to the Western Contra Costa
Transit Authority Board of Directors, as recommended by Supervisor Uilkema. (District II)
C.21
APPOINT Mary Chapman as the District V Representative on the Alcohol and
Other Drugs Advisory Board, as recommended by Supervisor Glover. (District V)
C.22
APPOINT Garry Chaban to the Group 4 Local Committee Seat (San Ramon) on
the Advisory Council on Aging, as recommended by the Employment and Human
Services Director. (District
III)
Personnel
Actions
C.23
RECLASSIFY one Weatherization/Home Assessment and Repair
Specialist-Project position to Lead Weatherization/Home Assessment and Repair
Specialist-Project. (100% State and
Federal energy funds) (All Districts)
C.24
REVISE and RETITLE the Health Services Department classes of Central
Supply Technician and Lead Central Supply Technician to Sterile Processing and
Distribution Technician; and Lead Sterile Processing and Distribution
Technician, respectively. (All
Districts)
C.25
ADOPT Resolution No. 2003/198 establishing a one hundred fifty dollar
($150) per month differential for employees in the class of Sterile Processing
and Distribution Technician.
(Budgeted) (All Districts)
C.26
ADD one Registered Nurse – Experienced Level position and CANCEL one
Charge Nurse position in the Health Services Department. (Cost Savings) (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.27 ADOPT Resolution No. 2003/50
authorizing the Sheriff-Coroner, or designee, to apply for, and to execute a
contract to accept Federal Emergency Management Agency, Office of National
Preparedness, Supplemental Grant for Emergency Operations Planning, in an amount
not to exceed $206,048 for the period of December 5, 2002 through December 4,
2003. (No County match) (All
Districts)
C.28 AUTHORIZE the
Sheriff-Coroner, or designee, to apply for and execute a grant agreement with
the National Institute of Justice in the amount of $500,000 and, contingent upon
receipt of grant, to execute a contract with CMT Corporation in an amount not to
exceed $500,000, to develop an Automated Report Writing System for the period
April 2 through September 30, 2003.
(No County match) (All Districts)
C.29
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept a U.S. Department of Justice Weed and Seed
Grant in the amount of $275,000 for fiscal year 2002/2003. (No County Match) (All
Districts)
C.30
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept Metropolitan Transportation Commission Grant
funding in an amount not to exceed $189,332 for expansion of the Children’s
Transportation Project for the period December 1, 2003 through June 30,
2004. ($98,000 County Match: 15% County CalWORKs, 85% Federal
CalWORKs) (All
Districts)
C.31
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 $170,859 to a
new reimbursable amount of $269,400 for the 2003 Community Services Block Grant
program for the period January 1 through December 31, 2003. (No County Match) (All Districts)
C.32 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
extend the term for the Low-Income Home Energy Assistance Program from December
31, 2002 to April 30, 2003 with no change in the reimbursable amount of
$856,172. (No County Match) (All Districts)
C.33
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the March of Dimes to pay the County an amount not to
exceed $25,000 for the Folic Acid Awareness Campaign for the period January 1
through December 31, 2003. (No
County Match) (All
Districts)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.34
APPROVE and AUTHORIZE the Risk Manager to execute a contract with Ah Hing
to perform risk management services in an amount not to exceed $108,000 per year
for the period April 1, 2003 to March 31, 2006. (All Districts)
C.35
DELETED
C.36
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with KENDA Systems, Inc., in an amount not to exceed $350,000 to
provide project management services to complete the development and
implementation of the Contra Costa County Integrated Justice Information System
for the period March 16 through September 15, 2003. (No County General funds; ACCJIN and
participating member agencies) (All Districts)
C.37 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute two contract
amendments with Wallace Rowe & Associates, Inc., each to increase the
payment limit by $5,000 to a new payment limit of $27,500 to conduct
program-specific audits of Worldwide Educational Services, Inc., for fiscal
years 1998/1999 and 1999/2000, with no change in the terms. (Budgeted, 40% County, 40% State, 20%
Federal) (All
Districts)
C.38
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with IBM Global Services, Inc., in an amount not
to exceed $106,272 to develop and produce data extracts from the Child Welfare
System/Case Management System for the period July 1, 2003 through June 30,
2005. (Budgeted, 20% County, 80%
State and Federal) (All
Districts)
C.39
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with the Regents of the University of
California San Francisco to extend the term from January 31 to December 31, 2003
to provide additional research services in support of the Providing Assistance
to Caregivers in Transition Program, with no change in the original payment
limit of $40,000. (Budgeted, 100%
Federal Title IIIE Older Americans Act)
(All Districts)
C.40
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with Macias, Gini & Company, L.L.P., to extend
the term from December 31, 2002 to April 30, 2003 and to increase the payment
limit by $20,300 to a new payment limit of $44,500 for audit of the Community
Services Department Child Development Program. (Budgeted, 100% State) (All Districts)
C.41
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Early Childhood Mental Health Program, Inc., in an
amount not to exceed $484,544 to provide wrap-around and day treatment mental
health services for children ages birth to six years and their families for the
period April 1, 2003 through June 30, 2004. (Budgeted, 22% Federal Medi-Cal, 21%
EPSDT, 57% Children & Families Commission Proposition 10) (All Districts)
C.42
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Contra Costa Association for Retarded Citizens,
Inc., in an amount not to exceed $484,544 to provide wrap-around and day
treatment mental health services for high risk, delayed, and emotionally
disturbed children at the Lynn Center for the period April 1, 2003 through June
30, 2004. (Budgeted, 22% Federal
Medi-Cal, 21% EPSDT, 57% Children & Families Commission Proposition 10) (All Districts)
C.43
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with We Care Society, Inc. (dba Barbara Milliff Center), in
an amount not to exceed $484,544 to provide wrap-around and day treatment mental
health services for high risk, emotionally disturbed children ages birth to six
years for the period April 1, 2003 through June 30, 2004. (Budgeted, 22% Federal Medi-Cal, 21%
EPSDT, 57% Children & Families Commission Proposition 10) (All Districts)
C.44
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Nor-Cal Medical Temps, Inc., in an amount not to exceed
$200,000 to continue to provide temporary pharmacists and technicians at Contra
Costa Regional Medical Center and Contra Costa Health Centers for the period
April 1, 2003 through March 31, 2004.
(Budgeted, Enterprise I:
17.6% County, 82.4% Third Party Revenues) (All Districts)
C.45
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bay Area Mobile Apheresis Program, Inc., in an amount
not to exceed $62,500 to provide therapeutic apheresis (blood platelet
transfusion) services to patients at Contra Costa Regional Medical Center for
the period April 1, 2003 through March 31, 2004. (Budgeted, Enterprise I: 17.6% County, 82.4% Third Party
Revenues) (All
Districts)
C.46
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with STAT Nursing Services, Inc., in an amount not to exceed
$300,000 to continue to provide nursing registry services, including Sexual
Assault Nurse Examiners, for the period April 1, 2003 through March 31,
2004. (Budgeted, Enterprise I: 17.6% County, 82.4% Third Party
Revenues) (All
Districts)
C.47
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Laszlo Tamas, M.D., in an amount not to exceed $975,000
to continue to provide professional neurosurgery services for the period April
1, 2003 through March 31, 2006.
(Budgeted, Enterprise I:
17.6% County, 82.4% Third Party Revenues) (All Districts)
C.48
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with James A. Rael, M.D., Inc., in an amount not to exceed
$195,528 to continue to provide professional services as the Medical Director of
the Adult and Juvenile Detention Facilities for the period April 1, 2003 through
March 31, 2004. (Budgeted,
Enterprise I: 17.6% County, 82.4%
Third Party Revenues) (All
Districts)
C.49
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Mental Health Management 1, Inc. (dba Canyon
Manor), effective March 15, 2003, to increase the payment limit by $37,853 to a
new payment limit of $62,753 to provide mental health subacute care and
treatment services to additional clients, with no change in the term through
June 30, 2003. (Budgeted, 100%
Mental Health Realignment) (All
Districts)
C.50
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with J & C Nationwide, Inc., effective February
1, 2003, to increase the payment limit by $250,000 to a new payment limit of
$400,000 to provide additional levels of physician services including general
surgery and orthopedic services for Contra Costa Regional Medical Center and
Contra Costa Health Centers, with no change in the term through December 31,
2003. (Budgeted, Enterprise I: 17.6% County, 82.4% Third Party
Revenues) (All
Districts)
C.51 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with New
Connections, Inc., effective February 1, 2003, to increase the payment limit by
$32,361 to a new payment limit of $155,096, and to increase payment limit for
the automatic extension by $16,180 to a new payment limit of $77,548, to provide
additional substance abuse intervention and treatment services in Central Contra Costa County, with no change in the
term through June 30, 2003.
(Budgeted, 100% Substance Abuse and Crime Prevention Act - Proposition 36
Funds) (Districts II, III and
IV)
C.52 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a cancellation agreement with
New Bridge Foundation, Inc., effective at the close of business on March 19,
2003. (Proposition 36 Funds) (All Districts)
C.53 APPROVE and AUTHORIZE the
Health Services Director to terminate the contract with Tenet Healthsystem Hospital, Inc.
(formerly Brookside Hospital) relating to inpatient hospital services for CCHP
members effective at the close of business on March 15, 2003, and ratify the
actions of the Health Services Department in issuing a 60-day advance written
notice to the contractor. (All
Districts)
RELISTED to April 1, 2003, consideration
to approve and authorize the Health Services Director to terminate the contract
with Tenet Healthsystem Hospital, Inc. (formerly Brookside Hospital) relating to
inpatient hospital services for CCHP members effective at the close of business
on March 15, 2003, and ratify the actions of the Health Services Department in
issuing a 60-day advance written notice to the contractor.
C.54
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute the Second Amendment authorizing additional work under the Consulting
Services Agreement dated June 1, 2002 with Alta Consulting Services, Inc., to
increase the payment limit by $104,500 to a new payment limit of $127,129 to
provide design and construction administration services for the replacement of
the electronic security and communications systems at the Martinez Detention
Facility, 1000 Ward Street, Martinez for the Sheriff-Coroner Department.
(Budgeted) (District II)
Leases
C.55
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute a three-year lease renewal, commencing June 1, 2003 with Derek and Irene
Daniels in the amount of $2,900 per month for the first year for the premises at
3029 Macdonald Avenue, Richmond, for continued occupancy by the Health Services
Department Sojourn Counseling Program. (Budgeted) (District
I)
Other
Actions
C.56
APPROVE amendments to the Conflict of Interest Code for the West Contra
Costa Transportation Advisory Committee.
C.57
APPROVE amendments to the Conflict of Interest Code for the Eastern
Contra Costa Transit Authority.
C.58
ACKNOWLEDGE timely receipt of 2002 annual report submitted by the Human
Relations Commission. (All Districts)
C.59
AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute the
required legal documents to provide $210,000 in Fiscal Year 2002/2003 HOME
Investment Partnership Act (HOME) funds to the Norcross Lane Project in East
County/Oakley. (All
Districts)
C.60
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an
Interdepartmental Services Agreement with the Health Services Department to
provide project management services for the Community Warning System for the
period July 1, 2002 and continuing until terminated by either party. (Budgeted) (All Districts)
RELISTED to an
undetermined date, consideration to approve and authorize the Sheriff-Coroner,
or designee, to execute an Interdepartmental Services Agreement with the Health
Services Department to provide project management services for the Community
Warning System for the period July 1, 2002 and continuing until terminated by
either party
C.61
AUTHORIZE the Sheriff-Coroner to expend $1,928 for costs associated with
employee Gregory Gilbert’s attendance at the F.B.I. National Academy in
Quantico, Virginia, April 5 through June 19, 2003. (All Districts)
C.62
APPROVE request of the Canyon Elementary School District to consolidate
its election with Statewide General Elections, as recommended by the Registrar
of Voters.
C.63
AUTHORIZE the County Administrator, or designee, to enter an exhibit in
the 2003 California State Fair. (No
County cost) (All Districts)
C.64
AUTHORIZE the Health Services Director, or designee, to execute a hold
harmless agreement indemnifying the Community Presbyterian Church located at 200
East Leland Road, Pittsburg, on March 29, 2003 to hold a Community Organizing
Retreat for Empowerment through Action.
(All Districts)
C.65
ACKNOWLEDGE that the Board of Supervisors has received the County’s
Comprehensive Annual Financial Report for fiscal year 2001/2002 as audited by
Macias, Gini & Company, L.L.P.
(All Districts)
C.66
APPROVE and AUTHORIZE payment in the amount of $20,000 to East Bay
Regional Parks District, as fiscal agent for the Delta Science Center at Big
Break, for operating expenses of the Center, as recommended by Supervisor
Glover. (100% Keller Canyon
Mitigation Fees) (District V)
C.67
APPROVE the County's participation in an East County collaborative effort
for the review and study of a regional minor league baseball sports facility
with the cities that form the Delta 6, and ENDORSE the use of up to $100,000
from the contribution for community benefit from the City of Antioch for payment
of the feasibility study, as recommended by Supervisor Glover. (100% City of Antioch funds) (District
V)
C.68
ADOPT Resolution No. 2003/183 authorizing the sale and issuance of
General Obligation Bonds, Election of 2002, Series A, for Acalanes Union High
School District in an amount not to exceed $44,000,000. (Districts II, III,
IV)
C.69
APPROVE plans and specifications for the Remodel at 3811 Bissell Avenue,
Richmond, for the Public Defender and DIRECT the Clerk of the Board to advertise
for bids to be received May 1, 2003. (Estimated cost of $947,500; CCCPFA Lease
Revenue Bonds, Series 2002A and 2002B, and Plant Acquisition Fund) (District
I)
C.70 CONTINUE the emergency action
originally taken by the Board of Supervisors on October 26, 1999 on the
Emergency Upgrade of County Telecommunications Infrastructure, as recommended by
the Chief Information Officer, Department of Information Technology (DOIT). (All
Districts)
Redevelopment
Agency
C.71 ADOPT Resolution 2003/184
authorizing the deposit and withdrawal of Redevelopment Agency monies in the
Local Agency Investment Fund, and authorizing officers of the Redevelopment
Agency to order the deposit or withdrawal of monies in the Local Agency
Investment Fund. (No impact
to the General Fund) (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 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.
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 25, 2003, 9:00 a.m. and thereafter
Board
Chambers Room 107 and Room 105
Administration
Building,
651 Pine
Street, Martinez, California
A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1.
Laurie
Q., et al. vs.
Contra Costa County, U. S. District Court No. C96-3483 MHP
2.
Karin
Morris vs. Contra Costa County, C.C.C. Superior Court No. C
99-04223
3.
Charlie
Clay vs.
Contra Costa County, C.C.C. Superior Court No. C 03-00042
4.
Cecily
Bailey vs.
Contra Costa County, C.C.C.
Superior Court No. C 01-05371
5.
Cecily
Bailey vs.
Contra Costa County,
W.C.A.B. No. WCK0055434
B.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County
Counsel