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
SEPTEMBER 23, 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 - “Eighty percent of success is showing
up.” ~Woody Allen
CONSIDER CONSENT ITEMS -
Approved as listed except as noted
below:
HOUSING AUTHORITY CONSENT
ITEMS Approved as listed
HA.1
ACCEPT notification that the Contra Costa County Housing Authority’s CASE
(Comprehensive Apprenticeship Self-Sufficiency and Entrepreneurship) Program
will receive a National Association of Housing and Redevelopment Officials
(NAHRO) Award of Excellence. (All
Districts)
9:35 A.M.
PRESENTATIONS Approved as listed except as noted
below:
PR.1
PRESENTATION to adopt Resolution No. 2003/556 to commence the 2003 Contra
Costa County Charities Campaign and to appoint the campaign chair and co-chair
persons. (Steve Bautista, County
Probation Officer) (All Districts)
PR.2
PRESENTATION to adopt Resolution No. 2003/473 recognizing the importance
of preparing for emergencies, Contra Costa CAER's (Community Alert Emergency
Response) public education efforts, announcing the All School Drill, and
proclaiming October 1, 2003 as "Shelter-in-Place Education Day in Contra Costa
County". (Tony Semenza, CAER
Executive Director) (All Districts)
PR.3
PRESENTATION by the Contra Costa Association of Realtors on a proposal to
assist the County in providing affordable housing. (Supervisor Uilkema; Clark Wallace,
Contra Costa Association of Realtors) (All Districts)
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
HEARING on the appeal of Darlene M. Michaud and Bruce R. Michaud (Owners)
from the decision of the County Abatement Officer declaring a public nuisance on
property located at 3165 Bragdon Way, Clayton. (Phil Ludolph, Building Inspection
Department) (District IV) (To be continued to an undetermined date)
CONTINUED to October 28, 2003 at 9:30 a.m. Hearing on the
appeal by Darlene M. Michaud and
Bruce R. Michaud (Owners) from the decision of the County
Abatement Officer declaring a public
nuisance on property located at 3165 Bragdon Way,
Clayton.
SD.3
HEARING, pursuant to AB 3229, to consider approving the Sheriff’s request
to continue funding the Air Support Unit with Front Line Law Enforcement funds
under Government Code section 30061(b)(3) funds. (Undersheriff Ron Jarrell) (All
Districts)
APPROVED the Sheriff’s request to continue funding the Air
Support Unit with Front Line Law Enforcement funds under Government Code section
30061(b)(3) funds. (AYES: I,III,V,IV; NOES: II; ABSTAIN: None; ABSENT:
None)
SD.4
CONSIDER accepting information on the status of the Sheriff’s Office Law
Enforcement Training Center, authorizing appropriation adjustment to transfer
funds from the Sheriff’s Office capital account to eliminate the deficit in the
Law Enforcement Training Center Enterprise Fund; and requesting the Sheriff to
provide a report in 18 months to the Board of Supervisors on the status of the
Law Enforcement Training Center.
(Undersheriff Ron Jarrell) (All Districts)
ACCEPTED information on the status of the Sheriff’s Office
Law Enforcement Training Center; AUTHORIZED appropriation adjustment to transfer
funds from the Sheriff’s Office capital account
to eliminate the deficit in the Law Enforcement Training
Center enterprise fund; DIRECTED the
Sheriff to provide a report in 18 months to the Board of
Supervisors on the status of the Law
Enforcement Training Center to include the status of the Law
Enforcement Training Enterprise
Fund.
SD.5
CONSIDER approving and authorizing the General Services Director, or
designee, to execute a 20-year lease and purchase option with James J. Busby and
Lynette L. Busby for development of a new 36,000 square feet office building at
555 Escobar Street, Martinez to replace and consolidate the County
Clerk-Recorder/Elections facilities and determining that the project is a
California Environmental Quality Act (CEQA) Class 27, Section 15327
exemption. (Bart Gilbert, General
Services Director) (Project costs budgeted in Clerk-Recorder Department budget)
(All Districts)
APPROVED and AUTHORIZED
the General Services Director, or designee, to execute a 20-year lease
and
purchase option with James J. Busby and
Lynette L. Busby for development of a new 36,000 square feet office
building at 555 Escobar
Street, Martinez to replace and consolidate the County Clerk-Recorder/Elections
facilities and
determining that the project is a California Environmental Quality Act (CEQA)
Class 27, Section
15327
exemption.
SD.6
CONSIDER adopting Resolution No. 2003/524 proclaiming October as “Contra
Costa County Library 90th Birthday Month”, and authorizing the County
Librarian to solicit and accept online donations. (Anne Cain, County Librarian) (All
Districts)
ADOPTED Resolution No. 2003/524 proclaiming October as
“Contra Costa County Library 90th Birthday
Month”, and authorized the County Librarian to solicit and
accept online donations.
SD.7
HEARING to adopt Resolution No. 2003/557 accepting tabulation of mail-in
ballots, Confirmation of Diagram and Assessment, and Levy of Street Light
Charges to operate and maintain facilities and services for MS 020022, County
Service Area L-100, Alamo area. (Skip Epperly, Public Works Department)
(District III)
ADOPTED Resolution No. 2003/557 accepting tabulation of
mail-in ballots, Confirmation of Diagram and
Assessment, and Levy of Street Light Charges to operate and
maintain facilities and services for MS 020022,
County Service Area L-100, Alamo area.
SD.8
HEARING to adopt Ordinance No. 2003-21 introduced on August 12, 2003 for
the adjustment of the Tri-Valley Transportation Development Area of Benefit Fee,
Tri Valley area. (Maurice Shiu,
Public Works Director) (District III)
ADOPTED Ordinance No.
2003-21 introduced on August 12, 2003 for the adjustment of the Tri-Valley
Transportation
Development Area of Benefit Fee, Tri Valley area.
SD.9
CONTINUED HEARING on the appeal of William Reddick from the decision of
the East County Regional Planning Commission revoking the land use permit
granted by the County in 1988 to operate a dry boat storage facility located at
4091 Orwood Road, Brentwood, due to continued violation of the terms of the
permit. (Robert Drake, Community Development Department) (District III) (To
be continued to October 14, 2003 at 10:00 a.m.)
CONTINUED to October 14, 2003 at 10:00 a.m., Hearing on the
appeal of William Reddick from
the decision of the East County Regional Planning Commission
revoking the land use permit granted by the
County in 1988 to operate a dry boat storage facility located
at 4091 Orwood Road, Brentwood, due to continued violation of the terms of the
permit.
11:00
A.M.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker) There were no speakers.
D.2
CONSIDER accepting recommendations of the Environmental Justice Ad Hoc
Committee regarding the County’s Environmental Justice Policy and the
establishment of a task force to examine the issue of illegal dumping. (Supervisor Gioia) (All
Districts)
RECEIVED the report on environmental justice and a pilot
program involving illegal
dumping; RECOGNIZED that the Board of Supervisors has adopted
the definition of environmental justice as stated in California Government Code
Section 65040.12; RECOGNIZED that each County department provides unique
services to the community and has developed internal procedures, which allow for
public participation and information sharing issues within the purview of the
department; ADOPTED the County-wide policy with regard to environmental justice;
DIRECTED the County Departments to designate an existing staff member as a
Departmental Environmental Justice Representive; DIRECTED the County
Administrator, in consultation with department heads, to designate an existing
staff member as Environmental Justice Coordinator to be responsible for
County-wide oversight of environmental justice in the long term; DIRCTED the
Environmental Justice Committee to develop internal procedures for the oversight
of issues or projects related to environmental justice; DIRECTED County
Departments to formally report, on an annual basis and through the Environmental
Justice Coordinator, to the Board of Supervisors on
their performance in the area of environmental justice;
RECOGNIZED ongoing work on
illegal dumping as a pilot program; ESTABLISHED a task force
consisting of representatives from those departments most involved in the
resolution of illegal dumping; DIRECTED the task force to report back to the Ad
Hod Committee in 90 days on the progress of developing and implementing a
strategy to address the problem of illegal
dumping; ACKNOWLEDGED duplication of effort by General Services
Department and Public Works Department in the pick-up trash and DIRECTED the
task force to address the issue of consolidation of effort between the
departments; ACKNOWLEDGED that theCounty is experiencing severe budget
constraints in the current fiscal year and beyond.
D.3
CONSIDER approving and authorizing the Sheriff-Coroner to execute a
contract with Dialogic Communications, Inc., in the amount of $195,100 to
provide an emergency telephone notification (ringdown) system for the period
September 15, 2003 through September 14, 2006 and STIPULATE that the contract
shall include performance incentives and penalties, as recommended by the
Internal Operations Committee.
(Supervisor Uilkema) (All Districts)
ACKNOWLEDGED that in 1999, when the Board of Supervisors
decided to continue its contract with the
Community Alert Network for provision of emergency telephone
notification system services, it also
approved the notion of reviewing the contract again in three
years, after other system providers gained
experience in the industry; ACKNOWLEDGED that with the
transfer of responsibility for the emergency
telephone notification system from the Health Services
Department to the Sheriff, the Board requested the
Sheriff to evaluate other system providers and report back to
the Internal Operations Committee;
ACCEPTED the recommendation of the Project Team convened by
the Sheriff to evaluate proposals
submitted by providers of emergency telephone notification
systems, and ACKNOWLEDGED RECEIPT of
reports and information considered by the Internal Operations
Committee in formulating its
recommendations; APPROVED selection of Dialogic
Communications, Inc., (DCC) as the new system
provider and AUTHORIZED the Sheriff-Coroner to negotiate a
contract with DCC in the amount of
$195,000 to provide an emergency telephone notification
(ringdown) system plus two-years system
maintenance for the period September 15, 2003 through
September 14, 2006; DIRECTED the County
Administrator to review and evaluate DCC’s financial
statements; and DIRECTED staff to return to the
Board of Supervisors on October 7, 2003 with the final
contract (subject to approval by County Counsel as
to form), including proposed performance incentives and
penalties, and with the County Administrator’s
assessment of DCC’s financial
position.
Closed Session. There
were no Closed Session announcements.
1:30
P.M.
D.4
CONTINUED HEARING on applications filed by DeBolt Civil Engineering
(Applicant) to rezone 49 acres located at #9601 Morgan Territory Road, Tassajara
area to Heavy Agricultural (A-3); and an appeal by Save Mt. Diablo of the San
Ramon Valley Regional Planning Commission’s decision to subdivide the 49 acres
into four parcels and other related modifications. (Bob Drake, Community Development
Department) (District III)
DENIED the requests for rezoning from Exclusive
Agricultural, A-80 district, to Heavy Agricultural, A-3 district (County File
#RZ993074), Vesting Tentative Map application seeking to subdivide approximately
49-acres into four (4) parcels (County File #MS990002), Development Agreement
application (County File #DA010122) on the property located at #9601 Morgan
Territory Road in the Tassajara area DeBolt Civil Engineering (Applicant),
Shepherd/Dorn (Owners), GRANTED the appeal of Save Mount Diablo; ADOPTED the
Findings as the basis for Board action; DIRECTED the Building Inspection
Director to undertake code enforcement investigation and appropriate action of
this site in consultation with the Community Development Department and the
Contra Costa Water District.
Contra Costa County Mayors'
Conference
October 2, 2003
6:30 p.m.
Bunkers Grille
Brentwood Country
Club
Brentwood,
California
THE BOARD WILL NOT MEET ON
SEPTEMBER 30, 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
ADOPT Resolution No. 2003/558 accepting as complete the contracted work
performed by MCK Services, Inc., for the Pleasant Hill Road Overlay-Marsh
Drive/Center Avenue Overlay project, as recommended by the Public Works
Director, Pleasant Hill/Pacheco area.
(57% Measure C Funds & 23% City of Pleasant Hill Funds) (District IV)
C.2
ADOPT Resolution No. 2003/559 accepting as complete the contracted work
performed by Ghilotti Construction Company, Inc., for the Wharf Drive/Pacifica
Avenue Pedestrian Path project, as recommended by the Public Works Director, Bay
Point area. (80% Measure C Funds & 20% Transportation Development Act Grant
Funds) (District V)
C.3
APPROVE 2003 Microsurfacing project contingency fund increase in the amount of
$20,000 for a new contingency fund total of $46,484, effective September 23,
2003; and APPROVE and AUTHORIZE the Public Works Director, or designee, to
execute Contract Change Order No. 1 with California Pavement Maintenance
Company, Inc., effective September 23, 2003, to increase the payment limit by
$45,000 to a new payment limit of $311,321 for unforeseen extra work, South
& Central County areas. (84% Measure C Funds & 16% Transportation for
Clean Air Funds) (Districts II, III, IV)
C.4
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Parsons Brinckerhoff Construction Services, Inc., in the amount
of $60,000 to provide construction management and inspection services for the
Asbury Graphite Leachfield Project, for the period September 1, 2003 through
July 31, 2004, Rodeo area. (Contra Costa Transit Authority Funds) (District II)
C.5
ADOPT Resolution No. 2003/560 approving and authorizing the Public Works
Director, to fully close a portion of Willow Lake Road on October 11, 2003 from
12:00 pm through 10:00 pm, for the purpose of a youth event, Discovery Bay area.
(District III)
C.6
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to issue a
purchase order amendment for Serpa Trucking, effective September 23, 2003, to
increase the payment limit by $27,587 to a new payment limit of $243,587 for
truck transport services required for the 2003 Chip Seal Program, Countywide.
(Local Road Funds) (All Districts)
C.7
ADOPT Traffic Resolution No. 2003/4033 declaring no vehicle shall travel
in excess of 35 miles per hour on the portion of Fish Ranch Road (Road No.
2231), Orinda area, beginning at the intersection of Old Tunnel Road and
extending northerly to the intersection of Grizzly Peak Boulevard/Claremont
Avenue, Orinda area. (District II)
C.8
ADOPT Traffic Resolution No. 2003/4034 rescinding Traffic Resolution No.
1267 for Solveig Drive (Road No. 4245AT) and Blackwood Drive (Road No. 4245AR),
which declares that all vehicles traveling northerly on Solveig Drive shall
yield the right of way to traffic on Blackwood Drive, as the intersection is now
stop controlled, Walnut Creek area.
(District IV)
C.9
ADOPT Traffic Resolution No. 2003/4035 rescinding Traffic Resolution No.
1266 for Murwood Drive (Road No. 4245AS) and Blackwood Drive (Road No. 4245AR),
which declares that all vehicles traveling northerly on Murwood Drive shall
yield the right of way to traffic on Blackwood Drive, as the intersection is now
stop controlled, Walnut Creek area.
(District IV)
Engineering
Services
C.10
MS 9-02: ADOPT Resolution
No. 2003/561 approving the parcel map for project being developed by Thomas and
Kathy Baldocchi, Knightsen area. (District III)
C.11
RA 1078: ADOPT Resolution
No. 2003/562 accepting completion of warranty period and releasing cash deposit
for faithful performance for project being developed by Community Housing
Development, Richmond area.
(District I)
C.12
RA 1121: ADOPT Resolution
No. 2003/563 approving the road improvement agreement for Bixler Road being
developed by Hofmann Land Development Co., Byron area. (District
III)
C.13
RA 1144: ADOPT Resolution
No. 2003/564 approving the road improvement agreement for Oasis Drive being
developed by Hofmann Land Development Co., Byron area. (District
III)
C.14
SUB 7647: ADOPT Resolution
No. 2003/565 approving the final map and subdivision agreement for project being
developed by Ashley V Partners, Walnut Creek area. (District
III)
C.15
SUB 8250: ADOPT Resolution
No. 2003/566 accepting completion of warranty period and releasing cash deposit
for faithful performance for project being developed by Schuler Homes of
California, Inc., Rodeo area.
(District II)
C.16
SUB 8570: ADOPT Resolution
No. 2003/*567 approving the final map and subdivision agreement for project
being developed by Hofmann Land Development, Byron area. (District
III)
C.17
SUB 8570: ADOPT Resolution
No. 2003/568 approving the subdivision agreement (right-of-way landscaping) for
project being developed by Hofmann Land Development Co., Byron area. (District
III)
C.18
SUB 8570: ADOPT Resolution
No. 2003/569 approving the drainage improvement agreement for project being
developed by Hofmann Land Development, Byron area. (District
III)
C.19
SUB 8570: ADOPT Resolution
No. 2003/570 accepting drainage release for project being developed by Fallman
Land Investment Company, Byron area.
(District III)
C.20
SUB 8570: ADOPT Resolution
No. 2003/571 accepting release and indemnity (levee failure) for project being
developed by Fallman Land Investment Company, Byron area. (District
III)
C.21
SUB 8570: ADOPT Resolution
No. 2003/572 accepting grant deed of development rights (creek structure
setback) for project being developed by Fallman Land Investment Company, Byron
area. (District
III)
C.22
ADOPT Resolution No. 2003/573 accepting and declaring Pullman Avenue
(from Bella Monte Avenue to Crivello Avenue) as a County road, North Broadway
Area Infrastructure Program – Phase 2 (00), Bay Point area. (District V)
Special
Districts & County Airports
C.23
AMEND Board action of July 22, 2003 (Item C.9), which approved leases
with Buchanan Field Airport T-hangar and shade hangar tenants, to correct the
effective date to read May 1, 2003, Pacheco area. (No Funding Involved) (District
IV)
C.24
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
leases for hangars at Buchanan Field Airport with Joe Pucci and Donald Keeley,
effective August 1, 2003 and August 11, 2003, respectively; and Art Kasper and
Phil Stapleton, effective September 1, 2003, Pacheco area. (Revenues accrue to
the Airport Enterprise Fund) (District IV)
C.25
FIND that removing the sediment from the Wildcat Creek Sediment Basin
constitutes channel protection and maintenance covered by Public Contract Code
section 21191(b), and APPROVE and AUTHORIZE the Chief Engineer, Flood Control
Water Conservation District or designee, to execute a contract with Gilbert
Excavating, Inc., in the amount of $100,000 to provide desilting of the basin
for the period September 23, 2003, through October 17, 2003, North Richmond
area. (Flood Control Zone 7 Funds) (District I)
C.26
ADOPT Resolution No. 2003/574 approving and authorizing the conveyance of
Flood Control and Water Conservation District (District) surplus property to the
City of Brentwood for park, trail, and utility purposes, pursuant to state law,
and authorizing the Chair, Board of Supervisors to execute a Grant Deed on
behalf of the District, Brentwood area. (No funding involved) (District
III)
C.27
ADOPT Resolution No. 2003/575 approving the sale of a Contra Costa County
Fire Protection District’s surplus real property identified as Assessor’s Parcel
No. 071-101-017, located 2900 Lone Tree Way, Antioch area, in the amount of
$455,000, and authorizing the Chair, Board of Supervisors, to execute the Option
Agreement and Grant Deed to Teslim Oladunjoye. (Revenue $455,000) (District V)
C.28
APPROVE and AUTHORIZE William R. Gray, Gray·Bowen Company, Inc., General
Manager of the Canyon Lakes Geologic Hazard Abatement District, to execute a
license agreement with Sequoia Equities, the owner of the property located at
725/735 Watson Canyon Court for the joint repair of a landslide on said
property, San Ramon area. (Canyon Lakes Geologic Hazard Abatement District
Funds) (District III)
Claims,
Collections & Litigation
C.29
DENY claims of Timara Ruthland, George O’Donnell and Estate of Joseph
Jordon O’Donnell, Deceased; Eddie Ty; Terance Low; and two claims for California
State Automobile Association.
Hearing
Dates
C.30
ADOPT Resolution No. 2003/576 accepting the Engineer’s Report for County
Service Area L-100, LP 012108 and fixing a hearing for December 2, 2003 at 9:30
a.m. to consider levying an assessment for additional parcels to be annexed,
Concord area. (District IV)
Honors &
Proclamations
C.31
ADOPT Resolution No. 2003/520 proclaiming October 2003 as "Domestic
Violence Awareness Month in Contra Costa County", as recommended by Supervisor
DeSaulnier. (All
Districts)
Ordinances
C.32
ADOPT Ordinance No. 2003-20, introduced September 16, 2003, extending the
term of the East County Regional Planning Commission and San Ramon Valley
Regional Planning Commission to October 7, 2007. (All Districts)
Appointments
& Resignations
C.33
RE-APPOINT Joan Tomasini, Justice Gotfried, Deirdre Ruscitti, and Matt
Hudkins as District IV representatives to the Countywide Youth Commission, as
recommended by Supervisor DeSaulnier.
(District IV)
C.34
RE-APPOINT David Kahler as District IV Member at Large on the Mental
Health Commission, as recommended by Supervisor DeSaulnier. (District IV)
C.35
APPOINT Supervisor Millie Greenberg as the Board of Supervisors
representative to the ABAG (Association of Bay Area Governments) Regional
Planning Committee, as recommended by Supervisor DeSaulnier. (All Districts)
C.36
APPOINT Peter Chau, Christa Whitney, Rebecca Schwartz, Justin Suarez,
Jessica Arndt, Andrew Lai, Angela Schlegel, Ada Edwards, and Michael Wang to the
Countywide Youth Commission, as recommended by the Internal Operations
Committee. (All
Districts)
C.37
APPOINT Charlotte Standefer, M.D. to the Commission for Women, as
recommended by the Internal Operations Committee. (All Districts)
C.38
RE-APPOINT Kathleen Robinson, Lisa Gallup, José E. Guerrero, Jr., Tom
Kilpatrick, John Sakamoto, Bruce Hall, Barbara Becnel, Linda Best, Charles
Spence, Joseph Goglio, Carol Hyland, Charles Spence and Lily Aman, and APPOINT
Robert Lattimore, Kenneth B. Baker, David Miller and Tony Colón to the Workforce
Development Board, as recommended by the Internal Operations Committee. (All Districts)
C.39
APPOINT Melissa Meighan to the Alcohol and Other Drugs Advisory Board, as
recommended by the Internal Operations Committee. (All Districts)
C.40
DECLARE vacant Public Agency Seat 2 (Central and South County), TRANSFER
Kate Ertz-Berger from Discretionary Seat 3 (Central and South County) to
Community Seat 2 (Central and South County), DIRECT the Clerk of the Board to
post the vacancies, and APPOINT Sylvia Cabrales and Stella Walker to the Local
Planning Council for Child Care and Development, as recommended by the Family
and Human Services Committee. (All
Districts)
C.41
APPOINT Gregory Longo as the
District V representative on the In Home Supportive Services Authority Advisory
Committee, as recommended by Supervisor Glover. (District V)
C.42
RE-APPOINT Elizabeth King-Swafford and APPOINT Jimmie Levern Cromartie to
the Family and Children Services Advisory Committee, as recommended by
Supervisor Glover. (District
V)
C.43
APPOINT Toni Teixeira to the First 5, Contra Costa Children and Families
Commission, as recommended by Supervisor Glover. (District V)
C.44
APPROVE the providers recommended by the Contra Costa Health Plan Quality
Council on August 22, 2003. (All
Districts)
Appropriation
Adjustments - 2003/2004
FY
C.45
Probation Facilities (0309)/Probation Programs (0308): AUTHORIZE transfer in the amount of
$229,255 from Probation Facilities to Probation Programs to more accurately
reflect anticipated revenues in Fiscal Year 2003/2004. (All Districts)
C.46
Plant Acquisition (0111):
AUTHORIZE new revenue in the amount of $35,888,037 from restricted
donations, reserved funds and bonds, and APPROPRIATE for specified capital
projects. (All
Districts)
C.47
APPROVE adjustments to close out the 2002/2003 County Budget and Special
Districts Budget; and APPROVE final changes in the 2003/2004 County Budget and
Special Districts Budget, including designations and changes to appropriations,
revenues, reserves and fund balances consistent with Board’s direction on June
24, 2003, as recommended by the County Administrator. (All Districts)
Intergovernmental Relations
C.48
SUPPORT S. 333 (Elder Justice Act) and H.R. 2490 (Elder Justice Act),
which would increase federal funding of local efforts to combat elder abuse and
AUTHORIZE the Chair, Board of Supervisors, to execute a letter of support to
members of the Contra Costa County Federal Legislative Delegation, as
recommended by the Employment and Human Services Director and the District
Attorney. (All
Districts)
C.49
ACCEPT report from the Transportation, Water and Infrastructure Committee
on the status of activities to reauthorize Measure C-88, a one-half cent sales
tax for transportation improvement and growth management; and AUTHORIZE
Committee staff to send a letter to Contra Costa Transportation Authority
responding to the recirculated Notice of Preparation for the Countywide
Transportation Plan and Proposed Sales Tax Reauthorization. (All Districts)
C.50
ACCEPT report from the Transportation, Water and Infrastructure Committee
on state legislation and related ballot measures regarding transportation. (All Districts)
Personnel
Actions
C.51
ADOPT Resolution No. 2003/577 canceling ten FACS Associate
Teacher-Project positions in the Community Services Department to realize
additional cost-savings in part-day Head Start classrooms and directing the
Community Services Director to issue lay off or displacement notices to affected
employees. (All
Districts)
C.52
ADD one Eligibility Work Supervisor position, one Eligibility Work
Specialist position, three Social Service Program Assistant positions, one
Clerk-Senior Level position, and four Medi-Cal Program Assistant positions for
CalWIN implementation in the Employment and Human Services Department. (Budgeted, 42% Federal, 42% State, 16%
County) (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.53
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a
contract with California Department of Transportation to reimburse the County up
to $20,000 for specific work activities related to ground squirrel control for
the period August 1, 2003 through July 31, 2005. (No County match) (All
Districts)
C.54
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept Stuart Foundation Grant funds in the amount of
$25,000 to develop relationships with community partners and enhance the team
decision making process for fiscal year 2003/2004. (No County Match) (All Districts)
C.55
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept U.S. Department of Justice Weed and Seed Grant
funds in the amount of $225,000 to provide after school activities for youth and
teens, substance abuse prevention and community crime prevention education for
the period July 1, 2004 through September 30, 2005. (No County Match) (Districts I and
II)
C.56
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
amendment with Oakland Private Industry Council, Inc., to increase the amount
paid to the County by $38,400 to a new payment limit of $102,400 for the East
Bay Works Regional Grant Technology-to-Teachers Initiative, to provide case
management services to twelve additional Workforce Investment Act clients for
the period July 1, 2002 through June 30, 2004. (No County Match) (All Districts)
C.57
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the State Department of Alcohol and Drug
Programs, effective July 1, 2002, to decrease the payment limit by $218,658 to a
new payment limit of $10,616,069 to reflect a decrease in State and Federal Drug
Medi-Cal funding for substance abuse services for fiscal year 2002/2003. ($65,736 County Match,
Budgeted)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the
purchase of equipment and/or services:
C.58
APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract with SBC in the amount of $240,000 to provide long distance,
toll free, calling card and pay phone services for the period November 1, 2003
through October 31, 2006. (Cost
savings) (All Districts)
C.59
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract amendment with Scheidegger & Associates, effective
September 24, 2003, to increase the payment limit by $52,400 to a new payment
limit of $230,800 and to extend the term from September 30, 2003 through
September 30, 2004 to provide additional environmental impact reporting services
related to the Bulk Materials Processing Center located at the West Contra Costa
Sanitary Landfill. (Applicant Fees)
(Districts I, II)
C.60
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Evans Brothers, Inc., effective September 3, 2003, to
increase the payment limit by $3,000 to a new payment limit of $42,392 for
demolition services in connection with the Hookston Station Relocations Project
(Ashby Lumber site), Pleasant Hill area.
(County Redevelopment Funds) (District IV)
C.61
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Contra Costa County Office of Education in
the amount of $39,169 to continue to provide refugee employment services and
coordinate a refugee awareness event for the period October 1, 2003 though
September 30, 2004. (Budgeted, 100%
Federal Refugee Employment Social Service Funds) (All Districts)
C.62
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
with Workforce Information Group, Inc., in the amount of $100,000 to provide
local market labor research and produce the 2003/2004 Occupational Outlook
Report and Training Directory for Contra Costa County and a supplemental Career
Ladder information report for the period September 24, 2003 through January 31,
2004. (Budgeted, 100% State
Economic Development Department Labor Market Information Grant) (All Districts)
C.63
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Murray Eiland, M.D., in an amount not to exceed $127,000
to provide psychiatric services at the Concord Adult Mental Health Clinic for
the period August 1, 2003 through July 31, 2004. (Budgeted, 100% Mental Health
Realignment) (All
Districts)
C.64
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Rubicon Programs, Inc., in an amount not to exceed
$268,554 to provide vocational, money management and other homeless support
services to homeless clients with a diagnosis of mental illness or
dual-diagnosis of mental illness and substance abuse for the period August 15,
2003 through June 30, 2004.
(Budgeted, 100% State Supportive Housing Initiative Act) (All Districts)
C.65
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mental Health Consumer Concerns, Inc., in an amount not
to exceed $94,925 to provide peer-counseling services to homeless clients for
the period August 15, 2003 through June 30, 2004. (Budgeted, 100% State Supportive Housing
Initiative Act) (All
Districts)
C.66
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Smartsource, Inc. in an amount not to exceed $200,000 to
continue to provide temporary computer programmers and technicians for the
period October 1, 2003 through September 30, 2004. (Budgeted, Enterprise I: 15.8% County,
84.2% Patient/Third Party Revenues)
(All Districts)
C.67
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with La Cheim School, Inc., in an amount not to
exceed $96,696 to continue to provide therapeutic behavioral services to
children under 21 for the period July 1, 2003 through June 30, 2004, with an
automatic extension through December 31, 2004 in an amount not to exceed
$48,348. (Budgeted, 50% Federal
Medi-Cal, 50% State EPSDT) (All
Districts)
C.68
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Telecare Corporation in an amount not to exceed
$1,128,101 to continue to provide subacute care to severely and persistently
mentally ill clients at the Villa Fairmont Mental Health Center, Garfield Mental
Health Center, Gladman Psychiatric Health Facility, and Morton Bakar Center for
the period July 1, 2003 through June 30, 2004, with an automatic extension
through December 31, 2004 in an amount not to exceed $564,053. (Budgeted, 100% Mental Health
Realignment) (All
Districts)
C.69
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Martha E. Corcoran, M.D., in an amount not to exceed
$435,000 to continue to provide professional otolaryngology services at Contra
Costa Regional Medical Center for the period October 1, 2003 through September
30, 2006. (Budgeted, Enterprise I:
15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.70
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Island View Academy in an amount not to exceed $40,150
to continue to provide an intensive day treatment program, mental health
services, medication support, and case management services for mentally or
emotionally disturbed children as required under AB3632 for the period July 1,
2003 through June 30, 2004, with an automatic extension through December 31,
2004 in an amount not to exceed $20,075.
(Budgeted, 100% State SB90 Funds)
(All Districts)
C.71
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with East Bay Cardiology Medical Group, Inc., in an amount
not to exceed $39,000 to continue to provide professional cardiology services at
the Richmond Health Center for the period October 1, 2003 through September 30,
2005. (Budgeted, Enterprise I:
15.8% County, 84.2% Patient/Third Party Revenues) (District I)
C.72
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Opportunity West, Inc., in an amount not to exceed
$54,400 to provide needle exchange services to reduce transmission of HIV
infection and hepatitis C among injection drug users, their partners, and from
women to their children for the period September 1, 2003 through August 31,
2004. (Budgeted, 100% County
General Funds) (All
Districts)
C.73
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Pittsburg Preschool and Community Council,
Inc., effective September 1, 2003, to decrease the payment limit by $17,908 to a
new payment limit of $157,964 to accurately reflect the services to be provided,
with no change in the term of March 1, 2003 through February 29, 2004. (Budgeted, 100% Federal Ryan White CARE
Act) (All
Districts)
C.74
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Desarrollo Familiar, Inc., effective September
1, 2003, to increase the payment limit by $4,017 to a new payment limit of
$181,125 to provide HIV support services to additional County clients, with no
change in the term of March 1, 2003 through February 29, 2004. (Budgeted, 100% Federal Ryan White CARE
Act) (All
Districts)
C.75
APPROVE and AUTHORIZE the Health Services Director, or designee to
execute a contract amendment with New Connections, Inc., effective September 1,
2003, to increase the payment limit by $156 to a new payment limit of $272,496
to provide HIV support services to additional County client, with no change in
the term of March 1, 2003 through February 29, 2004. (Budgeted, 100% Federal Ryan White CARE
Act) (All
Districts)
C.76
RATIFY Health Services Department purchase of services from Greyline Cab
Company, and AUTHORIZE the Auditor-Controller to pay $4,500 outstanding balance
for non-emergency patient transportation services for Contra Costa Regional
Medical Center patients for the period July 1, 2002 through June 30, 2003. (Enterprise I: 15.8% County, 84.2%
Patient/Third Party Revenues) (All
Districts)
C.77
RATIFY Health Services Department purchase of services from Women's
Cancer Center, and AUTHORIZE the Auditor-Controller to pay $73,967.53
outstanding balance for obstetric and gynecology services at Contra Costa
Regional Medical Center and Contra Costa Health Centers for the period May 1,
2002 through April 30, 2003.
(Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.78
ADOPT Resolution No. 2003/578 approving and authorizing the Chair, Board
of Supervisors, to execute the Contra Costa Clean Water Program Agreement
amendment with the Flood Control and Water Conservation District, effective July
1, 2003, to extend the term through 2010 for participation in the implementation
of the Joint Municipal National Pollutant Discharge Elimination System Permit,
Countywide. (County Clean Water Funds) (All Districts)
RELISTED to October 7, 2003 consideration to ADOPT Resolution
No. 2003/578 approving and authorizing the Chair, Board of Supervisors, to
execute the Contra Costa Clean Water Program
Agreement amendment with the Flood Control and Water
Conservation District, effective July 1,
2003, to extend the term through 2010 for participation in
the implementation of the Joint
Municipal National Pollutant Discharge Elimination System
Permit, Countywide
C.79
ADOPT Resolution No. 2003/579 approving and authorizing the Chair, Board
of Supervisors, to execute the Stormwater Utility Area Agreement with the Flood
Control and Water Conservation District, effective September 23, 2003, to
participate in the Joint Municipal National Pollutant Discharge Elimination
System Permit, and terminating the previous Stormwater Utility Area Agreement
with the Contra Costa County Flood Control and Water Conservation District in
accordance with the agreement termination provisions of said agreement,
Countywide. (County Clean Water Program Funds) (All
Districts)
RELISTED to October 7, 2003 consideration to ADOPT Resolution
No. 2003/579 approving and authorizing the Chair, Board of Supervisors, to
execute the Stormwater Utility Area Agreement
with the Flood Control and Water Conservation District,
effective September 23, 2003, to
participate in the Joint Municipal National Pollutant
Discharge Elimination System Permit, and
terminating the previous Stormwater Utility Area Agreement
with the Contra Costa County Flood
Control and Water Conservation District in accordance with
the agreement termination provisions
of said agreement, Countywide
C.80
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Delta Personnel Services, Inc. (dba Guardian Security
Agency), in an amount not to exceed $109,440 to continue to provide security
guard services to Antioch Child and Adolescent Mental Health Services and East
County Mental Health Clinic for the period July 1, 2003 through June 30,
2004. (Budgeted, 100% Mental Health
Realignment) (All Districts)
RELISTED to October 7, 2003 consideration to APPROVE and
AUTHORIZE the Health Services Director,
or designee, to execute a contract with Delta Personnel
Services, Inc. (dba Guardian Security Agency), in
an amount not to exceed $109,440 to continue to provide
security guard services to Antioch Child and
Adolescent Mental Health Services and East County Mental
Health Clinic for the period July 1, 2003
through June 30, 2004.
C.81
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
with Rubicon Programs, Inc., in an amount not to exceed $76,000 to provide
out-of-school youth services in West County for the period September 1, 2003
through June 30, 2004. (Budgeted,
100% Federal Workforce Investment Act)
(Districts I and II)
Leases
C.82
APPROVE and AUTHORIZE the General Services Director, or designee, to
terminate the lease agreement with Contra Costa Community College District,
effective September 30, 2003, for the ground lease located along Campus Drive,
San Pablo, on behalf of the Community Services Department. (District
I)
C.83
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute a lease amendment, commencing October 1, 2003, with Earl D. Dunivan and
Joanne Dunivan for the premises at 3755 Alhambra Avenue, Suite 9, Martinez, to
add additional space as requested by the Employment and Human Services
Department. (Budgeted) (District II)
C.84
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute a ten-year lease with the Mt. Diablo Unified School District of Contra
Costa County in the amount of $1.00 per year use of vacant land at 2400 Lisa
Lane, Pleasant Hill, by the Community Services Department for operation of the
Fair Oaks Head Start Program for the period October 1, 2003 through September
30, 2013, and ADOPT the Mitigated Negative Declaration and Mitigation Monitoring
Program prepared for the project.
(Budgeted) (District IV)
Other
Actions
C.85
AUTHORIZE the Chair, Board of Supervisors, to execute the Fiscal Year
2003/2004 County Subvention Program Certificate of Compliance and Medi-Cal Cost
Avoidance Program Agreement, as administered by the California Department of
Veterans Affairs. (All Districts)
C.86
AUTHORIZE the discharge from accountability for specified Health Services
accounts, which have been determined to be uncollectible, as recommended by the
County Administrator. (All
Districts)
C.87
APPROVE and AUTHORIZE the County Librarian to conduct a Library 5K Fun
Run fundraising event for the County Library to be held at the conclusion of
National Library Week on April 25, 2004 in Pleasant Hill, and AUTHORIZE the
County Librarian to enter into specified agreements with local agencies and
businesses in order to carry out this event. (Costs offset by recent proceeds) (All
Districts)
C.88
AUTHORIZE submission of the Consolidated Annual Performance and
Evaluation Report (CAPER) for Fiscal Year 2002/2003 Community Development Block
Grant (CDBG), HOME Investment Partnerships Act (HOME) and Emergency Shelter
Grants (ESG) programs to the U.S. Department of Housing and Urban Development
(HUD), as recommended by the Community Development Director. (All Districts)
C.89
ACCEPT report on the status of the Healthy Families Program and Medi-Cal
outreach, as recommended by the Family and Human Services Committee. (All Districts)
C.90
ADOPT Resolution No. 2003/580 accepting as complete the work performed by
Sausal Corporation for the remodel of a new courtroom at 100 37th Street,
Richmond, for the Superior Court, as recommended by the General Services
Director. (District
I)
C.91
ADOPT Resolution No. 2003/581 accepting as complete the work performed by
American Civil Constructors, Inc., for the Softball Field at Orin Allen Youth
Rehabilitation Facility, 4491 Bixler Road, Byron, for the Probation Department,
as recommended by the General Services Director. (District III)
C.92
APPROVE plans and specifications for the Iron Horse Greenspace/Respite
Area Park, Pleasant Hill, for the Community Development Department, and DIRECT
the Clerk of the Board to advertise for bids to be received on October 30, 2003.
(100% County Redevelopment Agency and County Park Dedication Funds.) (District
IV)
C.93
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)
C.94
CONTINUE the emergency action originally taken by the Board of
Supervisors on June 17, 2003 regarding the repair of the San Ramon Creek Storm
Drainage at Casa Vallecita, as recommended by the Chief Engineer, Alamo area.
(Flood Control Zone 3B Funds) (District III)
C.95
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.96
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.97
CONVERT membership of the Ad Hoc Committee on the Urban Limit Line Voter
Initiative to a committee of the whole Board of Supervisors, as requested by the
Board of Supervisors on September 15, 2003. (All Districts)
C.98
APPROVE plans and specifications for the Headstart complex at MontaraBay
Community Center, 2250 Tara Hills Drive, Pinole, for the Community Services
Department and DIRECT the Clerk of the Board to advertise for bids to be
received October 9, 2003. (Health
and Human Services Headstart Grant) (District I)
Redevelopment
Agency
C.99
APPROVE and AUTHORIZE the Redevelopment Director to execute a contract
amendment with RBF Consulting, effective July 1, 2003, to increase the payment
limit by $35,885 to a new payment limit of $287,285 to allow for completion of
construction management and construction inspection services at the BART patron
temporary parking lot on the former Las Juntas Swim Club site. (District 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.
|
Transportation,
Water & Infrastructure Committee |
10-06-03 |
9:00 a.m. |
See
above |
|
|
Internal
Operations Committee |
10-06-03 |
9:15 a.m. |
See
above |
|
|
Family
& Human Services Committee |
10-06-03 |
11:00
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,
September 23, 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. Themis Loukos, et al. v. State of
California, et al., C.C.C. Superior Court No. C
03-02210
C.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation
pursuant to Gov. Code, § 54956.9(b):
One potential case