CONTRA COSTA COUNTY BOARD OF
SUPERVISORS
Supervisors J. Gioia,
G. B. Uilkema, M. Greenberg, M. DeSaulnier, and F. D. Glover
Clerk of the Board,
John Sweeten (925 335-1900)
A G E N D A
TUESDAY, NOVEMBER 4, 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 - “An invincible determination can
accomplish almost anything and in this lies the great distinction between great
men and little men.” ~Dr. Thomas
Fuller
CONSIDER CONSENT ITEMS - Approved as
listed except as noted
9:35 A.M.
PRESENTATIONS Approved
as listed.
PR.1 PRESENTATION of the annual People Who
Care Awards, recognizing exceptional individuals, organizations, businesses and
communities of faith that have significantly contributed to making a positive
change for those who are homeless in Contra Costa County; and to ADOPT
Resolution No. 2003/614 proclaiming
November 2003 as “Homeless Awareness Month in Contra Costa County”. (Ms. Jeri Cohen, Chair, Homeless
Continuum of Care Advisory Board) (All Districts)
PR.2 PRESENTATION to adopt Resolution No.
2003/613 recognizing Mark McCullah for outstanding service as the Interim Chief,
East Contra Costa Fire Protection District, during the Districts’ transitional
period. (Supervisors Greenberg and
Glover) (Districts III, V)
PR.3 PRESENTATION to adopt Resolution No.
2003/612 recognizing the 50th anniversary of Kaiser Permanente in Walnut
Creek. (Supervisor Greenberg) (All
Districts)
PR.4
PRESENTATION to adopt Resolution No. 2003/660 designating November
17-December 19, 2003 for the 2003 Contra Costa County Holiday Food Drive. (Supervisor DeSaulnier) (All
Districts)
10:00
A.M.
SHORT
DISCUSSION ITEMS – Approved as listed except as
noted
SD.1
CONSIDER any Consent Items previously removed.
SD.2
ACCEPT status report on the Grant Revenue Improvement Program, as
recommended by the Finance Committee.
(Supervisor Greenberg; Anthony Enea, County Administrator’s Office) (All
Districts)
SD.3
CONSIDER approving final contract with Dialogic Communications, Inc., for
the provision of emergency telephone notification (ringdown system) services for
the period November 4, 2003 through November 3, 2006. (John Sweeten, County Administrator)
(All Districts)
SD.4
CONSIDER authorizing conditional commitment for funding over two years to
Contra Costa Faith Works to undertake a process to establish a Housing Trust
Fund; and APPROVE and AUTHORIZE the
Deputy Director-Redevelopment and the Contra Costa Housing Authority Executive
Director to execute initial contracts in the amounts of $100,000 and $20,000,
respectively, with Contra Costa Faith Works towards the Housing Trust Fund to
address affordable housing needs throughout the County, for the period January 1
through December 31, 2004. (James
Kennedy, Community Development Department) (Affordable Housing Special Revenue
funds and Housing Authority funds) (All Districts)
APPROVED a grant of $20,000 from the Housing Authority to Contra Costa
Faith for the
development
of a Housing Trust Fund to address affordable housing needs throughout Contra
Costa
County; ESTABLISHED conditions for this grant; AUTHORIZED the Executive Director
to
sign
all required documents for the grant; AUTHORIZED a $200,000 conditional
commitment over
two
years for funding to Contra Costa Faith Works to undertake a process to
establish a Housing
Trust Fund; AUTHORIZED the Deputy Director-Redevelopment to execute an
initial $120,000 contract for Housing Trust Fund services with Contra Costa
Faith Works for the time period beginning January 1, 2004 – December 31, 2004;
REQUESTED that the conditions stated in the Faith Works allocation be treated as
milestones and staff from the Redevelopment Department and/or the Housing
Authority notify the Board of Supervisors when each milestone has been
achieved
SD.5
HEARING on the appeal of Swahi Devi (Owner), from the decision of the
County Abatement Officer declaring a public nuisance on specified property
located at Bradford Island Road, Bradford Island. (Terry Ply, Building Inspection
Department) (District V)
CLOSED the public hearing; DENIED the appeal of Swahi Devi (Owner), from
the decision of the County Abatement Officer declaring a public nuisance on
specified property located at Bradford Island Road, Bradford Island; AFFIRMED
the determinations of the County Abatement Officer; and DIRECTED the County
Abatement Officer to proceed and perform the work of the abatement 30 days from
the date of the mailing of the decision.
SD.6
HEARING on the appeal of James and Susana Waldhaus (Owners), from the
decision of the County Abatement Officer declaring a public nuisance on property
located at 2115 Taylor Road, Bethel Island. (Terry Ply, Building Inspection
Department) (District V)
CLOSED the public hearing; DENIED the appeal
of James and Susana Waldhaus (Owners), from the decision of the County Abatement
Officer declaring a public nuisance on property located at 2115 Taylor Road,
Bethel Island; AFFIRMED the determinations of the County Abatement Officer and
DIRECTED the County Abatement Officer to proceed and perform the work of
abatement 30 days from the date of the mailing of the
decision.
SD.7
HEARING on the appeal of Nicholas and Valerie Arnold (Owners), from the
decision of the County Abatement Officer declaring a public nuisance on property
located at 26 Canyon Lakes Drive, Port Costa. (Tyron Ridgle, Building Inspection
Department) (District II)
CONTINUED to December 9, 2003 at 9:30
a.m. hearing on the appeal of Nicholas and Valerie Arnold (Owners) from the
decision of the County Abatement Officer declaring a public nuisance on
property located at 26 Canyon Lakes
Drive, Port Costa; DIRECTED the Building Inspection Department and Community
Development Department to assist the owners with obtaining the proper
permits
SD.8
CONSIDER contract termination or other action to address defaults by
Arntz Builders under its contract for construction of the Juvenile Hall Addition
project; CONSIDER related emergency actions. (George Roemer, County Administrator’s
Office) (All Districts)
CONSIDERED possible contract termination of Arntz Builders for the
Juvenile Hall Addition project;
CONTINUED the matter to December 2, 2003 at 1:00 p.m.; DIRECTED staff to
continue working with their representatives to finalize a document providing
legal assurances regarding timelyand satisfactory completion of the project; and
STATED that if discussions on aforesaid assurances were unsatisfactory, the
Board of Supervisors would be available to return in special session . (AYES: II,III,IV; NOES: None;
ABSENT: I & V; ABSTAIN: None)
DELIBERATION
ITEMS - Approved as listed except as noted
below:
D.1
PUBLIC COMMENT. (3 Minutes/Speaker) The following persons presented
testimony:
Roger Acuna, Independent Living Resource, 3200 Clayton Road, Concord on
voting
accessibility for the disabled;
Dr. Joe Mariotti, 100 Tennent Avenue, Pinole regarding Contra
Costa taking a larger role in historical preservation.
D.2 CONSIDER annual report on the
Industrial Safety Ordinance.
(Randall Sawyer, Health Services Department) (All
Districts)
ACCEPTED the Industrial Safety
Ordinance Annual Report submitted by the Health
Services Department; REFERRED Attachment “A” Report on Public Outreach
and
Attachment “B” Hazardous Materials Ombudsman’s Report to the Internal
Operations
Committee for further discussion.
D.3 CONSIDER adopting
Resolution No. 2003/661 approving Shaping Our Future Principles of Agreement
dated October 1, 2003. (Supervisors
Greenberg and DeSaulnier) (All Districts)
D.4 CONSIDER
Board-sponsored Urban Limit Line (ULL) voter initiative (requiring voter
approval for specified ULL expansion) for possible placement on the March 2,
2004 Ballot. (Supervisors Glover
and Gioia) (All Districts)
DECIDED that the Urban Limit Line
(ULL) voter initiative (requiring voter approval for
specified ULL expansion) will not be placed on the March 2, 2004 ballot
and will return
this issue in December for further discussion.
AJ.1
ADJOURNED in memory of William Wakeman, resident of Lafayette and valued
member of several historical societies.
AJ.2
ADJOURNED in memory of Jesse DeSoto, 16 year old quarterback of the Mt.
Diablo High School Junior Varsity Football team, who lost his life in a recent
house fire.
Closed Session
SUPPLEMENTAL AGENDA
SHORT DISCUSSION
ITEM
SD.9 CONSIDER establishing a task
force to recommend appropriate legislation that will propose stricter sanctions
on those with multiple Driving Under the Influence (DUI) violations. (Supervisor Greenberg) (All
Districts)
REQUESTED that the District Attorney, the
Sheriff-Coroner, the Chief Probation Officer , and the Public Health Director
and appropriate staff form a task force to address the issue of sanctions and/or
treatment for those drivers convicted of repeated violations of driving under
the influence laws and those drivers with multiple license suspensions with
reckless driving and analyze how those current laws are being enforced;
SPONSORED State legislation and work with State Senator Tom Torlakson to author
legislation that will strengthen penalties for those convicted of driving under
the influence of alcohol and drugs; PROVIDED the Board with a report of the
Task’s Force progress within 30 days.
Contra Costa
County Mayors’ Conference
November 6,
2003
6:30
p.m.
Maple
Hall
San Pablo
City Hall, Building 4
13831 San
Pablo Avenue
San Pablo,
CA
Contra Costa
County Creek and Watershed Symposium
November 12,
2003
9:30 a.m.
11 North
Wiget Lane
Walnut
Creek, CA
THE BOARD WILL NOT MEET ON NOVEMBER 11, 18, AND NOVEMBER 25, 2003
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 Center
Avenue/Solano Way Bikeway Project contingency fund increase in the amount of
$1,000 for a new contingency fund total of $2,317, effective November 4, 2003,
for additional road striping expenses, South & Central County areas. (84%
Measure C Funds & 16% Transportation for Clean Air Funds) (Districts II, III
& IV)
C.2 APPROVE Kay Ann
Court Repair Project contingency fund increase in the amount of $5,000 for a new
contingency fund total of $7,152, effective November 4, 2003, for additional
asphalt expenses, El Sobrante area. (Local Road Funds) (District
I)
C.3 APPROVE El
Sobrante Area Overlay Project contingency fund increase in the amount of $35,000
for a new contingency fund total of $62,214, effective November 4, 2003, for
additional asphalt expenses, El Sobrante area. (Measure C Funds) (District I)
C.4 ADOPT Resolution
No. 2003/662 accepting as complete the contracted work performed by California
Pavement Maintenance Company, Inc., for the 2003 Slurry Seal project, as
recommended by the Public Works Director, South, Central, and West County areas.
(Measure C Funds) (Districts I, II, III, IV)
C.5 ADOPT Resolution
No. 2003/663 accepting as complete the contracted work performed by California
Pavement Maintenance Company, Inc., for the 2003 Microsurfacing and Overlay
project, as recommended by the Public Works Director, South, and Central County
areas. (84% Measure C Funds & 16% Transportation for Clean Air Funds)
(Districts II, III, IV)
C.6 ADOPT Resolution
No. 2003/664 accepting as complete the contracted work performed by MCK
Services, Inc., for the El Sobrante Area Overlay project, as recommended by the
Public Works Director, El Sobrante area. (Measure C Funds) (District I)
C.7 ADOPT Resolution
No. 2003/665 accepting as complete the contracted work performed by MCK
Services, Inc., for the Kirker Pass Road Open Grade AC Overlay project, as
recommended by the Public Works Director, Concord area. (Measure C Funds)
(District IV)
C.8 ADOPT Resolution
No. 2003/666 accepting as complete the contracted work performed by O.C. Jones
& Sons, Inc., for the Byron Highway Modification project, as recommended by
the Public Works Director, Byron area. (53% Local Road Funds & 47% Federal
Surface Transportation Program Funds) (District III)
RELISTED to an undetermined date,
consideration to adopt Resolution No. 2003/666 accepting as complete the
contracted work performed by O.C. Jones & Sons, Inc., for the Byron Highway
Modification project, as recommended by the Public Works Director, Byron area.
C.9 ADOPT the Bethel
Island Bridge Replacement Project Mitigated Negative Declaration and Mitigation
Monitoring Program in compliance with the California Environmental Quality Act;
and APPROVE the project and AUTHORIZE the Public Works Director to advertise the
project, Bethel Island area. (80%
Highway Bridge Rehabilitation and Replacement Program Funds, 20% Local Road
Funds) (District V)
C.10 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a contract amendment with David
Gates and Associates, effective October 31, 2003 to increase the payment limit
by $25,000 to a new payment limit of $75,000 and to extend the term from
December 30, 2003 to December 30, 2005, for ongoing landscape architectural
services for the Parker Avenue Reconstruction Project, Rodeo area. (Redevelopment Agency Funds) (District
II)
C.11 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute the Termination and Relocation
Settlement Agreement with AT&T Wireless Services of California, L.L.C.;
ACCEPT the Quitclaim Deed from AT&T Wireless Services of California, L.L.C.
for relocation assistance in the total amount of $131,004; and AUTHORIZE the
Auditor-Controller to process specified payments in connection with the State
Route 4 East, Railroad Avenue to Loveridge Road project, Pittsburg area. (Contra
Costa Transportation Authority Funds) (District V)
C.12 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute the Purchase and Sale Agreement
with Leani S. Lejano, Trustee, The Leani S. Lejano Trust; ACCEPT the Grant Deed
from Leani S. Lejano, Trustee, The Leani S. Lejano Trust; and AUTHORIZE the
Auditor-Controller to process payment of $350,000 payable to Placer Title
Company for property rights in connection with the North Broadway Area
Infrastructure – Phase III Project, Bay Point area. (Redevelopment Agency Funds)
(District V)
C.13 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute the Purchase and Sale Agreement
with Sergio D. and Grace Singhbhario; ACCEPT the Grant Deed from Sergio D. and
Grace Singhbhario; and AUTHORIZE the Auditor-Controller to process payment of to
process payment of $390,000 payable to Placer Title Company for property rights
in connection with the North Broadway Area Infrastructure – Phase III Project,
Bay Point area. (Redevelopment Agency Funds) (District V)
C.14 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute the Purchase and Sale Agreement
with Frank James; ACCEPT the Grant Deed from Frank James; and AUTHORIZE the
Auditor-Controller to issue a check in the amount of $279,000 payable to Placer
Title Company for property rights in connection with the North Broadway Area
Infrastructure – Phase III Project, Bay Point area. (Redevelopment Agency Funds)
(District V)
C.15 ADOPT Resolution No. 2002/667
approving and authorizing the Public Works Director to fully close all of San
Pablo Avenue from Cummings Skyway to Wanda Street, and Pomona Street from Wanda
Street to 2nd Street on November 8th, 2003 from 8:00 a.m. to 8:00 p.m., for the
purpose of the Carquinez Bridge Celebration, Crockett area. (District
II)
Engineering
Services
C.16 DA 0015: ADOPT Resolution No. 2003/668 approving
the drainage improvement agreement for Windemere Water Quality Pond 6 being
developed by Windemere BLC Land Company L.L.C., San Ramon (Dougherty Valley)
area. (District III)
C.17 DA 0025: ADOPT Resolution No. 2003/669 approving
the drainage improvement agreement for Windemere Water Quality Ponds 7 & 8
being developed by Windemere BLC Land Company L.L.C., San Ramon (Dougherty
Valley) area. (District III)
C.18 DP 3057-02: ADOPT Resolution No. 2003/670 approving
the subdivision agreement for project being developed by Fairfield San Ramon
South, L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.19 RA 1110: ADOPT Resolution No. 2003/671 approving
the second extension of the road improvement agreement for project being
developed by Hofmann Land Development Company, Brentwood area. (District
III)
C.20 SUB 7578: ADOPT Resolution No. 2003/672 accepting
completion of private improvements for project being developed by Toll Land XXII
Limited Partnership, a California Limited Partnership, San Ramon area. (District
III)
C.21 SUB 7582: ADOPT Resolution No. 2003/673 accepting
release of deficiency deposit and surety bond for project being developed by
Cerrito Development, Inc., El Sobrante area. (District I)
C.22 SUB 8134: ADOPT Resolution No. 2003/674 approving
the second extension of the subdivision agreement (right-of-way landscaping) for
project being developed by Shapell Industries of Northern California, a Division
of Shapell Industries, San Ramon (Dougherty Valley) area. (District
III)
C.23 SUB 8571: ADOPT Resolution No. 2003/675 approving
the final map and subdivision agreement for project being developed by Hofmann
Land Development Company, Byron area. (District III)
C.24 SUB 8572: ADOPT Resolution No. 2003/676 approving
the final map and subdivision agreement for project being developed by Hofmann
Land Development Company, Byron area. (District III)
Special
Districts & County Airports
C.25 ADOPT Resolution No. 2003/677
accepting as complete the contracted work performed by Grade Tech, Inc., for the
Marsh Creek Levee and Bank Repair Project, as recommended by the Chief Engineer,
Flood Control and Water Conservation District, Oakley area. (Flood Control Zone
1 Funds) (District V)
C.26 APPROVE and AUTHORIZE Richard
D. Short, Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard
Abatement District, to execute a contract with the Blackhawk Homeowners
Association in the amount of $7,000 for the repair of landslides, for the period
August 20, 2003 through June 30, 2004, Danville area. (Blackhawk Geologic Hazard
Abatement District Funds) (District III)
C.27 APPROVE and AUTHORIZE Richard
D. Short, Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard
Abatement District, to execute a contract with Withbert and Rosemary Payne in
the amount of $1,000 for the investigation and installation of subsurface
monitoring devices, for the period August 20, 2003 through June 30, 2004,
Danville area. (Blackhawk Geologic Hazard Abatement District Funds) (District
III)
C.28 APPROVE and AUTHORIZE Richard
D. Short, Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard
Abatement District, to execute a contract with Tryg and Karen Olson in the
amount of $1,000 for the investigation and installation of subsurface monitoring
devices, for the period August 22, 2003 through June 30, 2004, Danville area.
(Blackhawk Geologic Hazard Abatement District Funds) (District
III)
C.29 APPROVE and AUTHORIZE Richard
D. Short, Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard
Abatement District, to execute a contract with Thomas and Myrah Stumpf in the
amount of $1,000 for the repair of a landslide, for the period August 26, 2003
through June 30, 2004, Danville, area. (Blackhawk Geologic Hazard Abatement
District Funds)(District III)
C.30 APPROVE and AUTHORIZE Richard
D. Short, Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard
Abatement District, to execute a contract with Thomas H. and Peggy A. Porter in
the amount of $22,000 for the repair of a landslide, for the period August 20,
2003 through June 30, 2004, Danville area. (Blackhawk Geologic Hazard Abatement
District Funds) (District III)
C.31 APPROVE and AUTHORIZE Richard
D. Short, Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard
Abatement District, to execute a contract with Victor and Deanne Gossler in the
amount of $66,000 for the repair of a landslide, for the period August 20, 2003
through June 30, 2004, Danville area. (District III)
C.32 APPROVE and AUTHORIZE Richard
D. Short, Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard
Abatement District, to execute a contract with Mark F. and Susan K. Simens in
the amount of $66,000 for the repair of a landslide, for the period August 20,
2003 through June 30, 2004, Danville area. (Blackhawk Geologic Hazard Abatement
District Funds) (District III)
C.33 APPROVE and AUTHORIZE Richard
D. Short, Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard
Abatement District, to execute a contract with the Blackhawk Homeowners
Association in the amount of $34,500 for the repair of a landslide, for the
period August 20, 2003 through June 30, 2004, Danville area. (Blackhawk Geologic
Hazard Abatement District Funds) (District III)
C.34 APPROVE and AUTHORIZE Richard
D. Short, Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard
Abatement District, to execute a contract with Daniel and Linda Jaskolski in the
amount of $1,000 for the investigation and installation of subsurface monitoring
devices, for the period August 22, 2003 through June 30, 2004, Danville area.
(District III)
Statutory
Actions
C.35
APPROVE minutes for the month of October.
C.36
DECLARE certain ordinances duly published.
Claims,
Collections & Litigation
C.37
DENY claims of Hury Thornton; Gieco Direct for: Kenneth Owens; Jessica
Niederer; Scott Carter, Gretchen Carter and Mary Bradshaw; and Alfredo Martinez
and Elia Escobar and their children.
(All Districts)
REMOVED from consideration for four
weeks the claim filed by Scott Carter, Gretchen Carter and Mary Bradshaw; and
DIRECTED the time frame for claimant to file in court be extended six
months
C.38
RECEIVE report concerning the final settlement of Evelyn Ivey vs. Contra
Costa County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in
the amount of $25,000, as recommended by the County Administrator. (All Districts)
C.39
RECEIVE report concerning the final settlement of Michael Smith vs.
Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust
Fund in the amount of $40,000, as recommended by the County Administrator. (All Districts)
C.40
RECEIVE report concerning the final settlement of Anthony and Patricia
Bourdakis vs. Contra Costa County and AUTHORIZE payment from the General
Liability Trust Fund in the amount of $22,658, as recommended by the County
Administrator. (All
Districts)
Hearing
Dates
C.41
FIX December 2, 2003 at 9:30 a.m. for a public hearing on the proposed
increase of filing fees to support the Contra Costa County Law Library; and
DIRECT the Clerk of the Board to publish required notices, as recommended by the
County Administrator. (All
Districts)
C.42
FIX December 9, 2003 at 9:30 a.m. for a public hearing to consider a $.50
per copy increase in fees for certified copies of birth, death, and marriage
certificates, effective January 1, 2004, for the purpose of funding governmental
oversight and coordination of the County’s Zero Tolerance for Domestic Violence
Initiative, in accordance with the authority granted the Board of Supervisors
under the Contra Costa County “Zero Tolerance for Domestic Violence” Act (SB 425). (All Districts)
Honors &
Proclamations
C.43
ADOPT Resolution No. 2003/678 recognizing the grand opening celebration
of the Alfred Zampa Memorial Bridge, as recommended by Supervisor Uilkema. (District II)
C.44
ADOPT Resolution No. 2003/679 honoring Budd MacKenzie for being named the
Lafayette Citizen of the Year, as recommended by Supervisor Uilkema. (District II)
Appointments
& Resignations
C.45
RE-APPOINT Michael Zwerdling to the District II seat of the First 5
Contra Costa Children and Families Commission, as recommended by Supervisor
Uilkema. (District
II)
C.46
APPOINT Elena D. Gomez to the County Service Area P-1 Citizens Advisory
Committee, as recommended by Supervisor Uilkema. (All Districts)
C.47
ACCEPT resignation of Coleen Geoffray-Lento and Melissa Connelly from the
County Service Area R-10 Citizens Advisory Committee, DECLARE these seats
vacant, and DIRECT the Clerk of the Board to post the vacancies, as recommended
by Supervisor Uilkema. (All
Districts)
C.48
APPOINT Ryan Guptill, Mac Barreto and Sarah Hom to the Countywide Youth
Commission, as recommended by Supervisor Uilkema. (All Districts)
C.49
APPOINT Jennifer Ross to the District I seat on the Arts and Culture
Commission, as recommended by Supervisor Gioia. (District I)
C.50
DECLARE vacant the Local Committee seat (El Cerrito) and the Local
Committee seat (Walnut Creek) on the Advisory Council on Aging, and DIRECT the
Clerk of the Board to post the vacancies, as recommended by the Employment and
Human Services Director. (Districts
I, II, III and IV)
Appropriation
Adjustments - 2003/2004
FY
C.51
General Services/Fleet Services (0063): AUTHORIZE new
revenue in the amount of $42,646 from accumulated depreciation and estimated
salvage for three vehicles and APPROPRIATE to Fleet Services to replace one
vehicle for Probation and two vehicles for Public Defender from the Master
Vehicle Replacement List. (All Districts)
C.52
General Services/Fleet Services (0063): AUTHORIZE new
revenue in the amount of $28,238 from accumulated depreciation and estimated
salvage for three vehicles and APPROPRIATE to Fleet Services to replace
vehicles for the Public Works Department from the Master Vehicle Replacement
List. (All Districts)
C.53 Public Works/Road
Maintenance (0672): AUTHORIZE new revenue in the amount of $119,707
from accumulated depreciation and estimated salvage for six vehicles and
APPROPRIATE to the Road Fund to replace vehicles for the Public Works Department
from the Master Vehicle Replacement List. (All
Districts)
C.54
Employment and Human Services – Workforce Services (0504): AUTHORIZE new revenue in the amount of
$12,559,323 from State and Federal Aid and APPROPRIATE to CalWORKs Assistance
Program based on actual and projected expenditures for fiscal year
2003/2004. (All Districts) (See
C.64)
Intergovernmental Relations
C.55
APPROVE recommendations to Governor-elect Schwarzenegger on federal
assistance that would help reduce California’s budget deficit and improve the
State economy, as recommended by the County Administrator. (All Districts)
C.56
SUPPORT S.271 and H.R.1076, and similar legislation allowing an
additional advance refunding of municipal bonds originally issued to finance
governmental facilities for essential governmental functions, as recommended by
the County Administrator. (All Districts)
Personnel
Actions
C.57
ADD one Library Assistant-Advanced Level position in the Sheriff-Coroner
department. (100% Inmate Welfare
Fund) (All Districts)
C.58
ABANDON the class of Human Resources Program Specialist in the Human
Resources Department. (All
Districts)
C.59
ESTABLISH the class of Safety Services Manager, ALLOCATE it to the Salary
Schedule; and RECLASSIFY one Safety Services Specialist-Level B position in the
Sheriff-Coroner Department.
(Budgeted) (All Districts)
C.60
ABANDON the classes of Abatement Specialist and Mechanical Inspector in
the Building Inspection Department.
(All Districts)
C.61
ADD one Building Plan Checker II position in the Building Inspection
Department. (Plan review fees) (All
Districts)
C.62
CANCEL one Public Works Chief of Administrative Services position; and
ABANDON the class; ADD one Administrative Services Officer position in the
Public Works Department. (Cost
savings) (All Districts)
C.63
ADD one Senior Civil Engineer position and one Deputy Public Works
Director position in the Public Works Department. (Road, Airport, and Flood Control
District funds) (All Districts)
C.64
ADD 24 full time Eligibility Worker I positions; and ADD two full time
Eligibility Work Supervisor I positions in the Employment and Human Services
Department. (Budgeted, 100%
Federal/State) (All Districts) (See C.54)
C.65 INCREASE the hours of one
Medical Record Technician position from part time (32/40) to full time in the
Health Services Department.
(Budgeted, 100% FQHC Revenue)
(All Districts)
C.66
ADD one Senior Radiologic Technologist position in the Health Services
Department. (Budgeted, Enterprise
I: 15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.67
CANCEL one Registered Nurse – Experienced Level position, and ADD two
part time (20/40) Registered Nurse – Experienced Level positions in the Health
Services Department. (Budgeted,
Enterprise II: 6.6% County, 93.4% Contra Costa Health Plan Member Premiums) (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.68 ADOPT Resolution No. 2003/680
committing to operate the completed Lafayette Library and Learning Center;
APPROVE and AUTHORIZE the County Administrator, or designee, to execute
contracts: one, a multi-agency contract with the City of Lafayette, Lafayette
School District, and the Acalanes Union High School District to provide
coordinated library services, as specified, and another, with the City of
Lafayette to operate the Lafayette Library and Learning Center; and APPROVE and
AUTHORIZE the County Librarian to sign the application submitted by the City of
Lafayette to participate in the Library Bond Act; and take related actions as
recommended by the County Librarian.
(District II)
C.69
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a
contract with the State Department of Finance to provide $2,022,000 in AB 589
Property Tax Administration Funds to the Assessor’s Office for property tax
administration system enhancement in fiscal year 2003/2004. (No County match) (All
Districts)
C.70 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, on behalf of the Workforce
Development Board, to accept funding in the amount of $142,835 from the San Jose
State University Foundation for small business development services for the
period July 1 through December 31, 2003.
(All Districts)
C.71 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to accept funding in the
amount of $768,500 from the First 5 Contra Costa Children and Families
Commission for home visiting services for the period July 1, 2003 through June
30, 2004. (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.72
AUTHORIZE the County Administrator, or designee, to execute a contract
renewal with Alcalde & Fay in the annual amount of $100,000 plus allowable
expenses not to exceed $3,000 per year for federal legislative advocacy services
for the period November 30, 2003 to December 1, 2006. (Budgeted) (All
Districts)
C.73
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract amendment with Danielle C. Fokkema, effective November 15, 2003, to
increase the payment limit by $4,500 to a new payment limit of $41,500 to
continue to provide administrative services and support for the Zero Tolerance
for Domestic Violence Initiative and Code Compliance Program with no change in
the term through June 30, 2004.
(Budgeted, 75% Zero Tolerance Trust Fund, 25% Code Compliance Revenues)
(All Districts)
C.74
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contract amendment with TempCARE, L.L.C., effective November 1, 2003, to
increase the payment limit by $20,000 to a new payment limit of $95,000 to
provide additional temporary help registry services, with no change in term
through December 31, 2003. (80%
State and 20% County Funds) (All Districts)
C.75
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with Nulinx International, Inc., in the amount of $43,000 to
provide modifications to a customized, Internet-based, server platform for
federally mandated family and child assessments including Staff Development,
Human Resources and Site Monitoring modules for the period November 4, 2003
through June 30, 2004. (Budgeted,
100% Federal Head Start) (All
Districts)
C.76
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with Ana Maria Araujo to extend the term from
November 5, 2003 to February 29, 2004 and to increase the payment limit by
$12,760 to a new payment limit of $37,760 to provide additional Home Visiting
Program Services. (Budgeted, 100%
State Proposition 10) (All
Districts)
C.77
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with Camille Hart to extend the term from November
5 to December 15, 2003 and to increase the payment limit by $4,140 to a new
payment limit of $29,140 to provide additional Home Visiting Program Services.
(Budgeted, 100% State Proposition 10)
(All Districts)
C.78
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with Gain Phan to extend the term from November 5,
2003 to February 29, 2004 and to increase the payment limit by $11,000 to a new
payment limit of $36,000 to provide additional Home Visiting Program
Services. (Budgeted, 100% State
Proposition 10) (All
Districts)
C.79
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with Eugenia Pierce to extend the term from
November 5, 2003 to February 29, 2004 and to increase the payment limit by
$12,760 to a new payment limit of $37,760 to provide additional Home Visiting
Program Services. (Budgeted, 100% State)
(All Districts)
C.80
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Marc Miyashiro in an amount not to exceed $140,000 to
continue to provide technical writing services for the Information Systems Unit
for the period December 1, 2003 through November 30, 2004. (Budgeted, Enterprise I: 15.8% County,
84.2% Patient/Third Party Revenues)
(All Districts)
C.81
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Cheryl Adams-Woodford in an amount not to exceed
$103,000 to continue to provide project management, consultation, and technical
assistance for the PeopleSoft General Ledger System for the period December 1,
2003 through November 30, 2004.
(Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All
Districts)
C.82
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with BNX Systems, Inc., in an amount not to exceed $319,610
to provide a Single Sign-On System for Health Services Department computer
systems for the period November 1, 2003 through October 31, 2005. (Budgeted, Enterprise I: 15.8% County,
84.2% Patient/Third Party Revenues)
(All Districts)
C.83
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with The Perinatal Council in an amount not to exceed
$645,000 to continue to provide case management services for the Black Infant
Health Project for the period July 1, 2003 through June 30, 2004. (Budgeted, 100% State) (All Districts)
C.84
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with John Muir - Mt. Diablo Behavioral Medicine, Inc. (dba
Mt. Diablo Medical Pavilion), in an amount not to exceed $100,000 to continue to
provide inpatient psychiatric hospital services for children and adolescents for
the period July 1, 2003 through June 30, 2004. (Budgeted, Medi‑Cal/Mental Health
Managed Care funds; Mental Health Realignment) (All
Districts)
C.85
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contract with Boda Consulting, L.L.C. (formerly Nancy Grace Boda) in an
amount not to exceed $98,932 to continue to provide financial analysis of mental
health services for the period November 1, 2003 through October 31, 2004. (Budgeted, 100% Mental Health
Realignment) (All
Districts)
C.86
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contract with Unilab, Inc., in an amount not to exceed $250,000 to
continue to provide outside clinical laboratory services for Contra Costa
Regional Medical Center and Contra Costa Health Centers for the period November
1, 2003 through October 31, 2004.
(Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All
Districts)
C.87
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contract amendment with Staff Care, Inc., effective September 15, 2003,
to extend the term from December 31, 2003 to December 31, 2004 and to increase
the payment limit by $300,000 to a new payment limit of $450,000 to provide
additional temporary-help physician services. (Budgeted, Enterprise I: 15.8% County,
84.2% Patient/Third Party Revenues)
(All Districts)
C.88
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Regional Ambulance, Inc. (dba American Medical
Response), effective October 31, 2003, to extend the term from October 31, 2003
to June 30, 2004 and to increase the payment limit by $957,776 to a new payment
limit of $2,394,440 for emergency ambulance services, and to increase the
payment limit by $158,208 to a new payment limit of $533,952 for two first
responder paramedic units.
(Budgeted, CSA EM-1 Measure H Funds) (All Districts)
C.89
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Mediware Information Systems, Inc., effective
November 1, 2003, to extend the term from November 30, 2003 to November 30, 2006
and to increase the payment limit by $45,000 to a new payment limit of $268,735
to provide software support services for the Operating Room Management
Information System. (Budgeted,
Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.90
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a cancellation
agreement with James O. Gemmer, M.D., effective on the close of business October
31, 2003; and to execute a new contract with him in an amount not to exceed
$700,000 to provide an additional level of professional orthopedic surgery
services for patients at Contra Costa Regional Medical Center for the period
November 1, 2003 through October 31, 2005.
(Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All
Districts)
C.91
AWARD and AUTHORIZE the General Services Director, or designee, to
execute a contract in the amount of $441,500 with Hung Construction, the lowest
responsive and responsible bidder for the Headstart Complex at MontaraBay
Community Center, 2250 Tara Hills Drive, Pinole, for the Community Services
Department. (Health and Human Services Headstart grant funds.) (District
II)
C.92
APPROVE and AUTHORIZE the Director of General Services, or designee, to
utilize the Gustine Unified School District's purchase contract for the County's
purchase of a Modular Headstart Classroom Building in the amount of $701,733 for
the Community Services Department Headstart Program at 2400 Lisa Lane, Pleasant
Hill, subject to funding and schedule extension for completion of this project
by the State Department of Health and Human Services. (Budgeted, Plant Acquisition, 100% HHS
Headstart grant funds) (District IV)
C.93
AWARD and AUTHORIZE the General Services Director, or designee, to
execute a contract in the amount of $1,281,765 with Cal-Custom Construction, the
lowest responsive and responsible bidder for tenant improvements at the
Outpatient Mental Health Clinic and New Computer Center, both located at the
Pittsburg Health Center, 2311 Loveridge Road, Pittsburg for the Health Services
Department. (Interest earnings from
the CCCPFA 1997 and 2001 Series A bonds) (District V)
Leases
C.94
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute a lease, commencing December 1, 2003, with Guru Thalapaneni, for the
premises at 3501 Lone Tree Way, Suites 2 & 4, Antioch for occupancy by the
Health Services Department Childrens Mental Health Division, and DETERMINE that
the project is a Class 1(a) Categorical Exemption under the California
Environmental Quality Act (CEQA). (Health Services Department Budget) (District
V)
C.95
EXERCISE the first option for a two-year extension of the lease with
Joseph Arrigi and Harris Wolfson in the amount of $3,110 per month for the
period of January 1, 2004 through December 31, 2005 for the premises at 2523 El
Portal Drive, Suite 102, San Pablo, for continued occupancy by the Health
Services Department. (Budgeted)
(District I)
C.96
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute a 15-year ground lease, commencing upon the completion of County
improvements estimated to cost $720,000, with the Liberty Union High School
District for the premises at 929 2nd St., Brentwood, for the Workforce
Investment Board and Employment and Human Services Department One-Stop
Employment Center, and DETERMINE that the project is a Class 14, Section 15314
Categorical Exemption under the California Environmental Quality Act
(CEQA). (Bond Financing) (District
III)
Other Actions
C.97
AUTHORIZE the Chair, Board of Supervisors, to execute a contract to
indemnify the East Bay Regional Park District for use of the Martinez Regional
Park on Thursday, November 20, 2003 for the Employee Wellness Program’s
Eighteenth Annual “Cold Turkey Trot” Fun Run and Fun Walk, and APPROVE awarding
of prizes to County employees for Great American Smokeout activities. (All Districts)
C.98
ACCEPT the third annual report on the Probation Department programs
funded through the Schiff-Cardenas Crime Prevention Act of 2000, as requested by
the County Probation Officer. (All
Districts)
C.99
DIRECT the Directors of Community Development, Public Works and Building
Inspection to report to the Transportation Water and Infrastructure Committee
(Committee) on accessibility issues in parking lots, at bus stops and in trail
design, and REQUEST the Committee to consider the staff report and report back
to the Board. (All
Districts)
C.100 CORRECT
Board action of October 7, 2003 (Items C.25 and C.26) appointing individuals to
the Webb and Hotchkiss Tracts Reclamation Districts Boards of Trustees to read,
“appoint in lieu of election”.
(District V)
C.101
ACKNOWLEDGE receipt of the Treasurer’s Reconciliation Report as of
September 30, 2003, as requested by the 1992 Audit Management Letter of December
30, 1992. (All
Districts)
C.102 ACCEPT
annual reports on Development Impact Fee accounts for fiscal year 2002/2003, as
recommended by the Building Inspection Director. (All Districts)
C.103 ACCEPT
recommendations of the Fish and Wildlife Committee regarding the awarding of
grants from the Fish and Wildlife Propagation Fund; DIRECT the
Auditor/Controller to release a total of $10,000 from the Fish and Wildlife
Propagation Fund to the County Community Development Department for costs
associated with the Contra Costa County Creek and Watershed Symposium and the
Contra Costa County Watershed Atlas.
(All Districts)
C.104 ADOPT
Resolution No. 2003/681 authorizing issuance of Multi-Family Housing Revenue
Bonds in an amount not to exceed $23 million to finance the
acquisition/rehabilitation of the Lakeside Apartments, Concord, as recommended
by the Community Development Director.
(No impact to the General Fund) (District IV)
C.105
ADOPT Resolution No.
2003/682 authorizing the issuance of tax-exempt bonds for the construction of
the Bella Monte Apartments, Bay Point, and actions related thereto, as
recommended by the Community Development Director. (No impact to the General Fund)
(District V)
C.106 APPROVE
transition of the County-operated Employee Car and Vanpool Program to a program
operated and maintained directly by program participants by January 1, 2004, as
recommended by the Community Development Director. (All Districts)
C.107 ACCEPT
Community Facilities District Administration Report on County of Contra Costa
Community Facilities District No. 2001-1 (Norris Canyon), as required by
Sections 50075.3 and 53411 of the California Government Code. (District III)
C.108
ACKNOWLEDGE receipt of the Annual Report of the Central Contra Costa
Sanitary District for the Fiscal year ending June 30, 2003. (Districts II, III,
IV)
C.109
DELETED
C.110 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.111 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 users in Contra Costa County, as recommended by the
Health Services Director. (All
Districts)
C.112 APPROVE plans and specifications to
construct a Labor/Delivery Recovery Room at the Contra Costa Regional Medical
Center, 2500 Alhambra Avenue, Martinez, for the Health Services Department and
DIRECT the Clerk of the Board to advertise for bids to be received December 11,
2003. (CCCPFA Lease Revenue Bonds, Series 2001B) (District
III)
C.113 ADOPT Resolution No. 2003/683 authorizing
the issuance and sale, on behalf of the San Ramon Valley Unified School
District, of Fiscal Year 2003-2004 Tax and Revenue Anticipation Notes in an
amount not to exceed $18,700,000. (District III)
C.114 DECLARE as surplus, and AUTHORIZE
the Purchasing Agent, or designee, to dispose of, vehicles and/or equipment no
longer needed for public use, as recommended by the General Services
Director. (All
Districts)
C.115 CONTINUE the emergency action originally
taken by the Board of Supervisors on August 5, 2003, regarding the construction
of the Asbury Graphite Wastewater System as recommended by the Public Works
Director, Hercules area. (District II)
Redevelopment
Agency
C.116 APPROVE and AUTHORIZE the Redevelopment
Director to execute a contract amendment with Allan D. Kotin and Associates,
effective November 1, 2003, to increase the payment limit by $48,000 to a new
payment limit of $110,500 and to extend the term through October 31, 2004 to
provide lease financial advisory services.
(District IV)
C.117 APPROVE
and AUTHORIZE the Redevelopment Director to execute a First Amendment to
Demolition Contract with Soil Enterprises, Inc., to increase the payment limit
by an amount not to exceed $7,198 to a new payment limit of $55,674 to address
additional demolition requirements beyond the original scope, with a change in
term from September 30, 2003 to November 15, 2003 for demolition of the former
Las Juntas Swim Club in the Pleasant Hill BART Station vicinity. (District IV)
Correspondence
C.118 LETTER
from Levi Strauss & Co. informing the Board of Supervisors of tentative
plans to terminate eight employee positions at its Walnut Creek office, notice
provided under the federal Worker Adjustment and Retraining Notification Act
(WARN). REFER to the Workforce
Development Board. (Districts II,
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
(Supervisors Millie Greenberg and Gayle B. Uilkema) - meets on the second and
fourth Mondays of the month at 10:30 A.M. in Room 108, County Administration
Building, 651 Pine Street, Martinez.
The
Internal Operations
Committee (Supervisors
Gayle B. Uilkema and Federal D. Glover) - meets
on the first and third Mondays of the month
at 9:15 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors John Gioia and Millie
Greenberg) - meets on the first Monday of the month at 9:00 A.M. in Room
108, County
Administration Building, 651 Pine Street, Martinez.
|
Family
and Human Services Committee |
11-17-03 |
11:00
a.m. |
See
above |
|
|
Family
and Human Services Committee |
12-01-03 |
11:00
a.m. |
See
above |
|
|
Internal
Operations Committee |
11-17-03 |
Cancelled |
See
above |
|
|
Internal
Operations Committee |
12-01-03 |
9:15 a.m. |
See
above |
|
|
Finance
Committee |
11-10-03 |
Cancelled |
See
above |
|
|
Finance
Committee |
11-24-03 |
Cancelled |
See
above |
|
|
Transportation,
Water & Infrastructure Committee |
12-01-03 |
9:00 a.m. |
See
above |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA
DEADLINE: Thursday, 12 noon, 12
days before the Tuesday Board meetings.
Supplemental Calendar of Closed
Session Items
For The
Board of Supervisors of Contra Costa County
and for
Special Districts, Agencies and Authorities Governed by the
Board
Tuesday,
November 4, 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.
Contra
Costa County v. Narez, et al., C.C.C.
Superior Court No. C 02-02792
2.
Crystal
Oneal Hamilton v. Contra Costa County, Claim
No. 50189R
3.
Walton
v. San Ramon Fire Protection District,
C.C.C. Superior Court No. C 01-03077
4.
Wesson
v. Rukstalis, Contra Costa County, et al., C.C.C.
Superior Court No. C02-03360
C.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation
pursuant to Gov. Code, § 54956.9(b):
One potential case.
D.
CONFERENCE
WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to
Gov. Code, § 54956.9(c):
One
potential case.