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 APRIL 6,
2004
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 - “The light which experience gives is a
lantern on the stern, which shines only on the waves behind us.” ~Samuel Taylor Coleridge
CONSIDER CONSENT ITEMS - Approved as
listed except as noted.
HOUSING AUTHORITY CONSENT ITEMS
Approved as listed
HA.1 AWARD and AUTHORIZE the Housing Authority Executive
Director to execute a contract in the amount of $1,250,000 with Hung
Construction, the lowest responsive and responsible bidder for the Interior
Modification-Phase I Project at the Bayo Vista Development owned by the Housing
Authority, Rodeo area. (Budgeted;
100% U.S. Department of Housing and Urban Development funds) (District II)
9:35 A.M.
PRESENTATIONS Approved as listed
PR.1 PRESENTATION to adopt
Resolution No. 2004/154 proclaiming April 17 - 24, 2004 as the "Week of the
Young Child in Contra Costa County".
(Supervisors Glover and Greenberg) (All Districts)
PR.2 PRESENTATION to adopt
Resolution No. 2004/155 proclaiming April 2004 as "Alcohol Awareness Month in
Contra Costa County". (Tom Aswad,
Alcohol and Other Drugs Advisory Board; and Alicia Cordona, Countywide Youth
Commission) (All Districts)
PR.3 PRESENTATION to acknowledge
receipt by Contra Costa County Meals on Wheels Program of a Merit Award from the
California State Association of Counties 2003 Challenge Awards Program. (Paul Kraintz, Health Services
Department Public Health Division and Robert Sessler, Employment and Human
Services Aging and Adult Services Bureau)
9:45
A.M.
SHORT
DISCUSSION ITEMS – Approved as listed except as noted below:
SD.1
CONSIDER any Consent Items previously removed.
SD.2 CONSIDER approving and
authorizing the Health Services Director, or designee, to accept contributions
in the amount of $122,700 from Meals on Wheels of Contra Costa, Inc., to
subsidize 56,500 additional meals delivered to the residences of homebound
elders by the County Home Delivered Meals Program (Meals on Wheels) and to
offset fundraising costs not covered by other grants. (Paul Kraintz, Health Services
Department-Public Health Division and Robert Sessler, Employment and Human
Services-Aging and Adult Services Bureau) (All
Districts)
APPROVED and AUTHORIZED the Health
services Director, or designee, to accept contributions in the amount of
$122,700 from Meals on Wheels of Contra Costa, Inc., to subsidize 56,500
additional meals delivered to the residences of homebound elders by the County
Home Delivered Meals Program (Meals on Wheels) and to offset fundraising costs
not covered by other grants
SD.3 ACCEPT informational report
on the status of the Sheriff’s Office Law Enforcement Training Center. (Ron Jarrell, Undersheriff) (All
Districts)
ACCEPTED an informational report on
the status of the Sheriff’s Office Law Enforcement Training
Center
SD.4 HEARING to adopt Resolution
No. 2004/164 accepting tabulation of mail-in ballots, confirming the diagram and
assessment, and authorizing the levy of street light charges to operate and
maintain facilities and services for SD 028694, County Service Area L-100,
Lafayette area. (County Service
Area L-100 Funds) (Eric Whan, Public Works Department) (District II)
ADOPTED
Resolution No. 2004/164 accepting tabulation of mail-in ballots, confirming the
diagram and assessment, and authorizing the levy of street light charges to
operate and maintain facilities and services for SD 028694, County Service Area
L-100, Lafayette area.
SD.5 ACCEPT the Interim Report on
the Follow-up on Allegations Made in a Tesoro Lawsuit against Tosco. (Randall
Sawyer, Health Services Department) (All Districts)
ACCEPTED the Interim Report on the
Follow-up on Allegations Made in a Tesoro Lawsuit against
Tosco
SD.6
CONSIDER report on possible actions to be taken in response to the
State’s failure to provide
funding
to support realigned health and human services programs. (John Sweeten, County
Administrator)
(All Districts)
ACCEPTED the report on possible actions to be taken in
response to the State’s failure to provide funding to support realigned health
and human services programs; DIRECTED County Counsel to explore filing suit
against the State of California over its failure to provide uninterrupted
funding for mandated Realignment programs; DIRECTED County Counsel to explore
options for immediately terminating Realignment programs for which State funding
has been abruptly interrupted; and DIRECTED the County Administrator to outline
in writing the specific types of services and programs impacted and return to
the Board of Supervisors for consideration
DELIBERATION
ITEMS - Approved as listed except as noted below:
D.1 PUBLIC COMMENT - the following persons presented
testimony:
Barbara Lambarida, California Nurses Association, 2000 Franklin Street,
Oakland, regarding proposed changes within the Pediatric Unit at the Contra
Costa County Regional Medical Center;
Rachel DeGuzman, 3617 Rocky Shore Drive, Vallejo; regarding proposed
changes within the Pediatric Unit at the Contra Costa Regional Medical
Center;
Ann Johnson, 3721 Hobby Court, Concord; regarding proposed changes within
the Pediatric Unit at the Contra Costa Regional Medical
Center;
Dianne Cole, Friends of Concord Airport, 2420 Tomar Court, Pinole;
regarding the Buchanan Airport in Concord;
J. Ben Paredes, Neighborhood Committee to oversee Crestwood, 510
Patterson Blvd., Pleasant Hill; regarding the report on the Crestwood
Facility.
D.2 CONSIDER
approving and authorizing the Workforce Development Board of Contra Costa County
Executive Director, or designee, to issue a Request for Proposals for the
operation of One-Stop Career Centers and provision of direct services for adult
and dislocated workers under the Workforce Investment Act of 1998 for the period
October 1, 2004 through September 30, 2005. (Bob Lanter, Workforce Development Board
Executive Director and Dorothy Sansoe, County Administrator’s Office) (All Districts)
CONTINUED to April 20, 2004, to CONSIDER
approving and authorizing the
Workforce Development Board of Contra Costa County Executive Director, or
designee, to issue a Request for Proposals for the operation of One-Stop Career
Centers and provision of direct services for adult and dislocated workers under
the Workforce Investment Act of 1998 for the period October 1, 2004 through
September 30, 2005; DIRECTED the Workforce Development Board to provide recent
copy of the RFP, specifically any additional information about the issue of
priorities; and DIRECTED the County
Administrator to respond in writing
to issues raised in several letters and to advise regarding the
organizational structure of the Workforce Development Board, and the role of the
Board of Supervisors.
11:00
A.M.
D.3 HEARING on the
request by Leonard Steffen (Applicant & Owner) and Jack McKenzie (Owner) to
rezone 4+ acres from General Agricultural (A-2) to Planned Unit District (P-1),
with a variance to allow application of the P-1 district for a residential
development involving less than five acres and a request for Final Development
Plan approval for up to a four parcel single-family residential development at
25 Camino Monte Sol, Alamo area.
(Catherine Kutsuris, Community Development Department) (District III)
CONTINUED to May 4, 2004 at 11:00
a.m., Hearing on the request by Leonard Steffen
(Applicant & Owner) and Jack McKenzie (Owner) to rezone 4+ acres from
General
Agricultural (A-2) to Planned Unit District (P-1), with a
variance to allow application of the P-1 district for a residential development
involving less than five acres and a request forFinal Development Plan approval
for up to a four parcel single-family residential
development at 25 Camino Monte Sol, Alamo area.
D.4 CONSIDER report
from the County Administrator on recent trends on Workers’ Compensation
costs. (John Sweeten, County
Administrator) (All Districts)
CONTINUED to April 20, 2004, to CONSIDER report from the
County Administrator on recent trends on Workers’ Compensation
costs
Closed Session
1:00
P.M.
D.5 HEARING on Contra
Costa County-initiated General Plan Amendment relating to text amendment to allow
winery/olive oil mill uses in the agricultural core (District III) and to
establish development guidelines (standards) for wineries/olive oil mills
(Countywide). (Patrick Roche,
Community Development Department)
CLOSED the public hearing; ADOPTED a Negative Declaration of
Environmental Significance that this General Plan Amendment would not result in
any significant impacts on the environment and determined that the environmental
review is adequate for consideration of this General Plan Amendment, and
DIRECTED staff to file the Notice of Negative Declaration;
APPROVED the recommendation of the County Planning Commission as contained in
Resolution No. 11-2004; ADOPTED Resolution No. 2004/146 of the Contra Costa
County initiated General Plan Amendment relating to text amendment to allow winery and olive oil
mills uses in Agricultural Core and to establish development guidelines for wineries
and olive oil mills in considering future land use permits for the Agricultural
core and other agricultural land in the unincorporated area and include this
adoption of the General Plan Amendment in the next consolidated General Plan
Amendment and DIRECTED the Community development Department to incorporate into
language regarding Signage that guidelines apply to both Winery and Olive Oil
Mills use.
D.6 RECONVENE in Room
108 and CONSIDER appointment of Assistant Auditor-Controller, Stephen Ybarra, to
fill the unexpired term of office of County Auditor-Controller upon the
anticipated retirement of Kenneth J. Corcoran from that post effective May 31,
2004, and other options for filling the office, as may be required. (John Sweeten, County Administrator)
(All Districts)
APPOINTED
Steven Ybarra, Assistant Auditor-Controller, to fill the vacancy anticipated
due to the announced pending
retirement of County Auditor-Controller Kenneth Corcoran, effective June 1,
2004.
Adjourn in
memory of Dale Sandy
THE BOARD WILL NOT MEET ON APRIL 13, 2004
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public).
Road and
Transportation
C.1 APPROVE and
AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance
Claim form from U-Haul Center of Pittsburg in the amount of $20,000 in lieu of
actual moving and related expenses, and AUTHORIZE the Auditor-Controller to
process the payment of $20,000 to Amerco Real State Co., in connection with the
State Route 4 East, Railroad Avenue to Loveridge Road Project, Pittsburg area.
(Contra Costa Transportation Authority Funds) (District V)
C.2 ADOPT Resolution
No. 2004/165 approving and authorizing the Public Works Director, or designee,
to execute a Grant of Easement amendment with the East Bay Municipal Utility
District (EBMUD), effective April 6, 2004, to extend the term of a Temporary
Construction Easement from April 1 to December 31, 2004 in consideration for
payment in the amount of $133,108, for EBMUD’s construction and installation of
a 69” water pipeline in the County’s San Ramon Transportation Corridor in
connection with the EBMUD/Walnut Creek/San Ramon Valley Improvement Project,
Walnut Creek area. (Ironhorse Corridor Revenue) (District
III)
C.3 ADOPT Traffic
Resolution No. 2004/4049 prohibiting parking at all times except for vehicles of
individuals with disabilities (blue curb), on the west side of Suisun Avenue
(Road No. 1795AD) beginning at a point 300 feet north of the center line of
Third Street (Road No. 1795AG) and extending northerly a distance of 20 feet,
Rodeo area. (District II)
C.4 ADOPT Traffic
Resolution No. 2004/4053 rescinding Traffic Resolution No. 413 and 3761,
prohibiting stopping at all times on the west side of Magnolia Way (Road No.
3844B) beginning at the center line of the intersection of Newell Avenue (Road
No. 3844A) and extending southerly to the intersection of Poplar Drive (Road No.
3845BL), Walnut Creek area. (District III)
C.5 ADOPT Traffic
Resolution No. 2004/4054 prohibiting parking at all times on the east side of
Magnolia Way (Road No. 3844B) beginning at the center line of the intersection
of Newell Avenue (Road No. 3844A) and extending southerly a distance of 50 feet,
Walnut Creek area. (District III)
C.6 ADOPT Traffic
Resolution No. 2004/4055 prohibiting parking at all times on the east side of
Magnolia Way (Road No. 3844B) beginning 110 feet south of the center line of the
intersection of Newell Avenue (Road No. 3844A) and extending southerly a
distance of 30 feet, Walnut Creek area. (District III)
C.7 ADOPT Traffic
Resolution No. 2004/4056 prohibiting parking at all times except for vehicles of
individuals with disabilities (blue curb), on the north side of Alhambra Street
(Road No. 2295AC) beginning at a point 155 feet west of the center line of Bay
Street (Road No. 2295AJ) and extending westerly a distance of 20 feet, Crockett
area. (District II)
Engineering
Services
C.8 MS 5-00: ADOPT Resolution No. 2004/166 approving
the parcel map for project being developed by Oliver and Christina Nalley,
Walnut Creek area. (District II)
C.9 MS 5-00: ADOPT Resolution No. 2004/167 approving
the deferred improvement agreement along Clover Lane for project being developed
by Oliver and Christina Nalley, Walnut Creek area. (District
II)
C.10 MS 10-03: ADOPT Resolution No. 2004/168 approving
the parcel map for project being developed by Jeff Murdoch, Alamo area.
(District III)
C.11 MS 60-89: ADOPT Resolution No. 2004/169 approving
the second extension of the subdivision agreement for project being developed by
John M. and Nancy L. DonKonics, Martinez area. (District
II)
C.12 SUB 7503: ADOPT Resolution No. 2004/170 accepting
completion of warranty period and release of cash deposit for faithful
performance for project being developed by Young California Homes, L.P.,
Martinez/Vine Hill area. (District II)
C.13 SUB 8458: ADOPT Resolution No. 2004/171 approving
the final map for project being developed by Siavash Afshar, El Sobrante area.
(District I)
C.14 SUB 8458: ADOPT Resolution No. 2004/172 accepting
completion of improvements for project being developed by Siavash Afshar, El
Sobrante area. (District I)
C.15 SUB 8606: ADOPT Resolution No. 2004/173 accepting
completion of private improvements for project being developed by Oak Treat
Court, L.L.C., Walnut Creek area. (District IV)
Special
Districts & County Airports
C.16 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to execute a Stormwater Utility Area Agreement
between the Contra Costa County Flood Control and Water Conservation District
and following jurisdictions: Antioch, Clayton, Concord, Danville, El Cerrito,
Hercules, Lafayette, Martinez, Moraga, Oakley, Orinda, Pinole, Pittsburg,
Pleasant Hill, San Pablo, San Ramon, Walnut Creek, and Contra Costa County
(Unincorporated Area), for collection, administration, distribution and
expenditure of monies derived from stormwater utility assessments, effective
July 1, 2003 and continuing until terminated upon 90-day notice. (No Funding Involved) (All Districts)
(Consider with Item C.17)
C.17 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to execute a Stormwater Utility Area Agreement
amendment between Contra Costa County Flood Control and Water Conservation
District and the following jurisdictions: Antioch, Clayton, Concord, Danville,
El Cerrito, Hercules, Lafayette, Martinez, Moraga, Oakley, Orinda, Pinole,
Pittsburg, Pleasant Hill, San Pablo, San Ramon, and Walnut Creek, to AMEND the
effective date to July 1, 2003, and to include the inspection program for
participating jurisdictions. (No
Funding Involved) (All Districts) (Consider with Item
C.16)
C.18 ADOPT Resolution No. 2004/174
accepting the Grant Deed from Mission Peak Homes, Inc., for Flood Control and
Water Conservation District purposes, and determining that the activity is
exempt from the California Environmental Quality Act (CEQA) pursuant to Article
5, Section 15061 (b)(3) of the CEQA Guidelines, in connection with the Deer
Creek Channel project, Brentwood area.
(No Funding Involved) (District V)
C.19 ADOPT Resolution No. 2004/175
approving the vacation of the Grant Deed of Development Rights for a portion of
Lot 9, Subdivision MS02-0018, located on Bixler Road, and declaring that the
proposed area is ordered vacated, Byron area. (District
III)
C.20 APPROVE and AUTHORIZE the
Chief Engineer, Flood Control and Water Conservation District, or designee, to
execute a contract with Natural Resources Management in the amount of $113,000
to provide biological assessment and wetland delineation consulting services for
the Lower Walnut Creek Channel Improvements Project for the period March 15,
2004 through March 31, 2006, Central County area. (57.5% CALFED Grant Funds and
42.5%, Flood Control Zone 3B Funds) (District IV)
C.21
APPROVE and AUTHORIZE the Fire Chief, Contra Costa County Fire Protection
District, to execute an Agreement to Use Property (non-monetary) with Dorothy
and Thomas Starick indemnifying them against liability arising from the Fire
District’s use of the premises at 2630 Monument Court, Concord, for conducting
firefighting training exercises.
(District IV)
C.22
APPROVE and AUTHORIZE the Fire Chief, Contra Costa County Fire Protection
District, to execute an Agreement to Use Property (non-monetary) with Robert
Hager, Jr., indemnifying him against liability arising from the Fire District’s
use of the premises at 971 Grayson Lane, Pleasant Hill, for conducting
firefighting training exercises.
(District IV)
C.23
APPROVE and AUTHORIZE payment in an amount not to exceed $267,750 to the
City of Pinole for fire protection
services provided to the Contra Costa County Fire Protection District (CCCFPD)
in the area of the former Pinole Fire Protection District for Fiscal Year
2003/2004 pursuant to an agreement approved November 18, 1980, as recommended by
the Fire Chief, Contra Costa County Fire Protection District. (Budgeted) (District
II)
Statutory
Actions
C.24
APPROVE minutes for the month of March.
C.25
DECLARE certain ordinances duly published.
Claims,
Collections & Litigation
C.26
DENY claims of Kenneth Carrethers; Rommel Itil; Rob Killoran; Angela
Abad; Johnny E. Haskins, Jr.; Scott A. Zimmer; Ramona Garcia; and late claims for Linda F. Smith,
and Daniel L. Flamm. (All Districts)
C.27
RECEIVE report concerning the final settlement of William Breckon vs.
Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust
Fund in the amount of $55,000, less permanent disability advances, as
recommended by the County Administrator.
(All Districts)
C.28
RECEIVE report concerning the final settlement of Norma Friedland vs.
Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust
Fund in the amount of $30,000, as recommended by the County Administrator. (All Districts)
C.29
RECEIVE report concerning the final settlement of Estelle Longacre vs.
Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust
Fund in the amount of $80,000, as recommended by the County Administrator. (All Districts)
C.30
RECEIVE report concerning the final settlement of Velma Lee vs. Contra
Costa County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in
the amount of $124,000, as recommended by the County Administrator. (All Districts)
C.31
RECEIVE report concerning the final settlement of David Tipton vs. Contra
Costa County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in
the amount of $235,000 less permanent disability advances, as recommended by the
County Administrator. (All
Districts)
Hearing
Dates
C.32 ACCEPT the filing of the
Preliminary Engineer’s Report for County Service Area M-28 for Fiscal Year
2004/2005; INTRODUCE Ordinance No. 13; WAIVE reading; and FIX a public hearing
for May 25, 2004 at 9:30 a.m. to consider levying the proposed annual water
service charges for County Service Area M-28, Bethel Island area. (County
Service Area M-28 Funds) (District V)
C.33 ADOPT Resolution No. 2004/176
accepting the Engineer’s Report for the County Service Area L-100, MS 02-0016
and fixing a hearing for May 25, 2004 at 9:30 a.m. to consider levying an
assessment for additional parcels to be annexed, Walnut Creek area. (County
Service Area L-100 Funds) (District III)
C.34 ADOPT Resolution No. 2004/177
accepting the Engineer’s Report for County Service Area L-100, MS 02-0007 and
fixing a hearing for May 25, 2004 at 9:30 a.m. to consider levying an assessment
for additional parcels to be annexed, Walnut Creek area. (County Service Area
L-100 Funds) (District II)
Honors &
Proclamations
C.35
ADOPT Resolution No. 2004/152 designating April 2004 as “Sexual Assault
Awareness Month in Contra Costa County”, as recommended by Supervisor
Glover. (All
Districts)
C.36
ADOPT Resolution No. 2004/153 recognizing and honoring Mickey Davis on
the occasion of her retirement for over 31 years of dedicated and exemplary
service to Contra Costa County, as recommended by the General Services
Director. (All
Districts)
C.37
ADOPT Resolution No. 2004/150 proclaiming April 18-24, 2004 as “Safety
Seat Check-up Week in Contra Costa County”, as recommended by Supervisor
DeSaulnier. (All
Districts)
C.38
ADOPT Resolution No. 2004/151 recognizing and honoring the John Muir
Medical Center Auxiliary for their selfless efforts over 45 years and
proclaiming April 19, 2004 as “John Muir Medical Center Auxiliary Day in Contra
Costa County”, as recommended by Supervisor Greenberg. (All Districts)
Ordinances
C.39
INTRODUCE Ordinance amendment to exclude from the Merit System the
classifications of Chief Assistant District Attorney-Exempt and Assistant
District Attorney-Exempt; WAIVE reading, and FIX April 6, 2004 for adoption, as
recommended by the Human Resources Director and the District Attorney. (All Districts)
C.40 ADOPT Ordinance
No. 2004-10, introduced March 23, 2004, prohibiting the sale of large caliber
firearms in the unincorporated area of the County. (All Districts)
ADOPTED
Ordinance No. 2004-10, introduced March 23, 2004, prohibiting the sale of large caliber firearms in the
unincorporated area of the County. (AYES: I, II, IV, V; NOES: III; ABSTAIN: None; ABSENT:
None).
Appointments
& Resignations
C.41
RE-APPOINT Russell Roe as the District II representative on the Aviation
Advisory Committee, as recommended by Supervisor Uilkema. (District II)
C.42
RE-APPOINT Victoria Robinson Smith as the District II representative on
the Family and Children’s Trust Committee, as recommended by Supervisor
Uilkema. (District
II)
C.43
RE-APPOINT Duane H. Burlison, Donald Robinson, Frank Ochinero, and Henry
Triglia to the Crockett-Carquinez Fire Protection District’s Fire Advisory
Commission, as recommended by Supervisor Uilkema. (District II)
C.44
RE-APPOINT Chris Adams and Jarrell L. Brown as District II
representatives on the Juvenile Systems Planning Advisory Committee, as
recommended by Supervisor Uilkema.
(District II)
C.45
RE-APPOINT Patricia Johnson as the District II representative on the
Contra Costa Commission for Women, as recommended by Supervisor Uilkema. (District II)
C.46
RE-APPOINT John Stucke and Elly Euthropius to the Pacheco Municipal
Advisory Council, as recommended by Supervisor DeSaulnier. (District IV)
CORRECTED TO READ: RE-APPOINTED John
Stucke and Elly Eutropius to the Pacheco Municipal Advisory Council, as
recommended by
Supervisor DeSaulnier.
C.47
APPROVE the medical staff appointments and reappointments as recommended
by the Medical Executive Committee on March 15, 2004. (All Districts)
Appropriation
Adjustments - 2003/2004
FY
C.48
Sheriff (7657):
AUTHORIZE the reallocation of appropriations in the amount of $1,592 in
P-2B Alamo to allow for purchase of new vehicle to replace vehicle #2801. (District III)
C.49
Sheriff (0255):
AUTHORIZE new revenue in the amount of $92,596 from civil process fees
and civil process service fees and APPROPRIATE to Sheriff’s Civil Bureau. (All Districts)
C.50
Public Works—Road Construction (0662) and Miscellaneous Property
(0674): AUTHORIZE new revenue
in the amount of $94,000 from unanticipated reimbursements from the Bethel
Island Area of Benefit and APPROPRIATE $77,000 to Road Construction and $17,000
to Miscellaneous Property for estimated actual expenditures for FY
2003/2004. (All Districts)
C.51
Public Works—Bethel Island Area of Benefit (0653): AUTHORIZE new revenue in the amount of
$94,000 from road development fees and APPROPRIATE to Fund 129000 for estimated
actual expenditures for FY 2003/2004. (All Districts)
C.52
Building Inspection (0341):
AUTHORIZE new revenue in the amount of $250,000 from miscellaneous
non-tax revenue and APPROPRIATE to Building Inspection for disability access
training and contract temporary help. (All Districts)
C.53
Public Works—Bay Point Area of Benefit (0685): AUTHORIZE new revenue in the amount of
$176,000 from road development fees and APPROPRIATE to Fund 139500 for estimated
actual expenditures for FY 2003/2004. (All Districts)
C.54
Public Works—Road Construction (0662), Road Maintenance (0672), and
Road Administration (0676): AUTHORIZE new revenue in the amount of
$1,460,058 from miscellaneous road services and reimbursements, and $157,583
from miscellaneous road services, government agencies, and reimbursements;
APPROPRIATE $1,460,058 to Road Construction and $157,583 to Road Administration;
TRANSFER $648,085 from Road Construction to Road Maintenance, and TRANSFER
$600,000 from Road Construction to Road Administration for estimated actual
expenditures for FY 2003/2004.
(All Districts)
C.55 Local Law Enforcement
Grants (0267, 0269): AUTHORIZE
transfer of appropriations in the amount of $40,307 from Other Special Departmental Expense to
Interfund Exp – Gov/Gov to reflect actual experience. (All Districts)
Intergovernmental Relations
C.56 ADOPT Resolution No. 2004/161
endorsing the Policy Statement from the California League of Cities and the
California Association of Counties (CSAC) – Collaborative Planning to Decrease
Impacts on Public Health and Safety Resulting from Wildland Urban Interface
Fires, as recommended by CSAC and Supervisor Uilkema. (All Districts)
C.57 SUPPORT Senate Bills
1694-1698 (Torlakson, Speier), which would help reduce DUI (driving under the
influence of drugs or alcohol) rates by expanding sanctions and treatment, and
improving accountability for DUI violators, as recommended by the County
Administrator. (All
Districts)
Personnel
Actions
C.58
ADD one Mental Health Clinical Specialist position in the Health Services
Department. (Budgeted in Employment
and Human Services Department; 75% Federal, 25% County) (All
Districts)
C.59
ADD three Family and Children Services Assistant Family Advocacy
Manager-Project positions in the Community Services Department. (Budgeted, 100% Proposition 10) (All
Districts)
C.60
ADD six Eligibility Work Specialist positions, six Medi-Cal Program
Assistant positions and three Clerk-Experienced Level positions in the
Employment and Human Services Department.
(Budgeted, 97% State and Federal Medi-Cal fund, 3% County) (All
Districts)
C.61 CANCEL one Secretary-Journey
Level position and ADD one Clerk-Senior Level position in the Community
Development Department. (Cost
savings) (All Districts)
C.62
ADD two Branch Librarian positions:
one in Kensington Library and one in San Pablo Library; and CANCEL one
Senior Branch Librarian position in the County Library system. (Included in the 2004/2005 requested
budget) (District I)
C.63 ADOPT Resolution No. 2004/178
amending Resolution No. 2004/92 in the matter of adjusting the salary step
placement for a certain District Attorney Senior Inspector, to change the
effective date to March 8, 2004, as recommended by the Human Resources
Director. (Budgeted) (All
Districts)
C.64 ADOPT Resolution No. 2004/179
cancelling one Retirement Accounting Specialist I position in the Retirement
Office effective April 6, 2004, resulting in the lay off of one employee, as
recommended by the Retirement Administrator. (All Districts)
CONTINUED to April 20, 2004; consideration to adopt
Resolution No. 2004/179 canceling one Retirement Accounting Specialist I
position in
the Retirement Office effective April 6, 2004, resulting in the lay off
of one employee, as recommended by the Retirement Administrator;
DIRECTED Human Resources Department to REVIEW all issues related to this
situation to determine that the actions taken are consistent
with the Memorandum of Understanding; and RETURN to the board on April
20, 2004.
C.65 RECLASSIFY one Network
Administrator I position to a Network Administrator II in the Building
Inspection Department. (Permit
fees) (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.66
AUTHORIZE the Building Inspection Director to execute a contract
amendment with the City of Brentwood, to provide additional building inspection
services to the City of Brentwood for an indefinite period of time. (All costs reimbursed by the city)
(District III)
C.67
APPROVE and AUTHORIZE the Building Inspection Director to execute a
contract with the City of San Pablo to provide the city building inspection
services for an indefinite period of time.
(All costs reimbursed by the city) (District I)
C.68
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with the California Department of Community
Services and Development to increase the maximum reimbursable amount by $477,482
to a new maximum reimbursable amount of $641,225 for 2004 Community Services
Block Grant self-sufficiency programs and emergency services for eligible county
clients for the period January 1 through December 31, 2004. (No County match) (All Districts)
APPROVE and AUTHORIZE execution of agreements
between the County and the following parties as noted for the purchase of
equipment and/or services:
C.69
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract amendment with the Contra Costa County Bar Association to increase the
payment limit by $300,000 to a new payment limit of $1,550,000, with no change
in the contract term, for continuation of mandated criminal conflict defense
services through June 30, 2004.
(Budgeted) (All Districts)
C.70
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a
contract with bd Systems in the amount of $347,254 for acquisition,
installation, implementation of and training on a geographical information
system (G.I.S.) for precincting and redistricting for the period May 1, 2004
through April 30, 2005, and thereafter for ongoing maintenance and licensing on
an annual basis. (Included in
2003/2004 and 2004/2005 budgets) (All Districts)
C.71
APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute a contract amendment with Mellon Human Resources & Investor
Solutions (formerly known as Buck Consultants) to increase the payment limit by
$140,000 and extend the term from May 31, 2004 to May 31, 2006 to continue to
provide consultation on employee health and welfare benefits. (Budgeted)
(All Districts)
C.72
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract amendment with Darwin Myers Associates, effective April 7,
2004, to increase the payment limit by $25,000 to a new payment limit of
$110,000 to provide additional geologic analysis and reporting services, with no
change in the term through June 30, 2004.
(Applicant fees) (All Districts)
C.73
APPROVE and AUTHORIZE the Building Inspection Director to execute a
contract with ATR, L.L.C. in the amount of $70,000 to provide preliminary title
searches, appraisals and abatement reports for the Property Conservation
Division, for the period January 1, 2004 through December 31, 2005. (100% CDBG funds) (All
Districts)
C.74
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract with Sponomore Associates in the amount of $85,000 to provide
environmental impact report review for a proposed County Public Safety Building
and related improvements at the intersection of Glacier and Muir Drives,
Martinez, for the period April 7 through December 31, 2004. (Budgeted, Plant Acquisition) (District
II)
C.75
APPROVE and AUTHORIZE the Animal Services Director, or designee, to
execute a contract with Susanne Beadle in an amount not to exceed $45,000 to
provide consulting services to the Department during its transition to new
administration for the period April 1 through September 30, 2004. (Budgeted) (All
Districts)
C.76 APPROVE and AUTHORIZE the
Clerk-Recorder, or designee, to execute a contract with Independent Printing
Company (IPCO), in an amount not to exceed $4,000,000 to provide printed
elections materials, election materials collation, inserting and mailing
services for the period March 1, 2004 through December 31, 2006. (Budgeted) (All Districts)
C.77 APPROVE and AUTHORIZE the
Director of General Services, or designee, to execute Change Order No. 13 to the
contract with P. J. Atkinson Construction to increase the payment limit by
$40,362 to a new payment limit of $1,377,730 for the new fire alarm system for
the remodeling project at 3811 Bissell Avenue, Richmond, for the Public
Defender. (General Fund Plant
Acquisition Budget - 2001 Series A Bond funds) (District I)
C.78 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute a consulting services
agreement with AEPC Group, L.L.C., in the amount of $52,500 for audits of
proposed energy efficiency improvements at the Contra Costa Regional Medical
Center. (Williams Settlement Funds
restricted for energy efficiency improvements) (District II)
C.79
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with David R. Lema & Associates, Inc., in an
amount not to exceed $426,816 to continue to provide independent oversight for
implementation of the CalWIN program for the period July 1, 2004 through June
30, 2005. (Budgeted: 20% County,
40% State, 40% Federal) (All
Districts)
C.80
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Linda Nakell, Ph.D., in an amount not to exceed $45,000
to continue to provide professional behavioral science consultation services to
the Family Practice Residency Program for the period March 1 through August 31,
2004. (Budgeted, Enterprise I:
13.5% County, 86.5% Patient/Third Party Revenues) (All Districts)
C.81
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Aaron Kling in an amount not to exceed $26,316 to
continue to provide services to the Office for Consumer Empowerment including
maintaining a Countywide mental health consumer announcement board, providing
training programs and support services for mental health clients, and
implementing the Mental Health Recovery Model for the period April 1, 2004
through March 31, 2005. (Budgeted,
100% Mental Health Realignment)
(All Districts)
C.82
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Joginder Singh, M.D., in an amount not to exceed $27,590
to continue to provide professional psychiatric services to mental health
patients at Contra Costa Regional Medical Center and Health Clinics for the
period January 1 through December 31, 2004. (Budgeted, 100% Mental Health
Realignment) (All
Districts)
C.83
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Barbara L. Mercer, Ph.D., in an amount not to exceed
$40,000 to continue to provide diagnostic services to mental health patients at
Contra Costa Regional Medical Center for the period March 1, 2004 through
February 28, 2007. (Budgeted,
Enterprise I: 13.5% County, 86.5% Patient/Third Party Revenues) (All Districts)
C.84
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Medstaff, Inc., in an amount not to exceed $1,000,000 to
continue to provide nursing registry services for Contra Costa Regional Medical
Center for the period May 1, 2004 through April 30, 2005. (Budgeted, Enterprise I: 13.5% County,
86.5% Patient/Third Party Revenues)
(All Districts)
C.85
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Cynthia Lai in an amount not to exceed $70,000 to
continue to provide echocardiogram services at Contra Costa Regional Medical
Center for the period March 1, 2004 through February 28, 2006. (Budgeted, Enterprise I: 13.5% County,
86.5% Patient/Third Party Revenues)
(All Districts)
C.86
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Steven A. Harrison, M.D., in an amount not to exceed
$534,000 to provide professional ophthalmology services at Contra Costa Regional
Medical Center for the period April 12, 2004 through April 30, 2006. (Budgeted, Enterprise I: 13.5% County,
86.5% Patient/Third Party Revenues)
(All Districts)
C.87
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Hiromi Takekuma, D.O., in an
amount not to exceed $45,000 to continue to provide primary care services to
Contra Costa Health Plan members for the period May 1, 2004 through April 30,
2005. (Budgeted, Enterprise II:
6.3% County, 93.7% Contra Costa Health Plan Member Premiums) (All Districts)
C.88
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Frank Lee in an amount not to exceed $97,949 to continue
to provide consultation and liaison services to ensure Contra Costa Health Plan
compliance with State, Federal, and other regulatory agencies for the period May
1, 2004 through April 30, 2005.
(Budgeted, Enterprise II: 6.3% County, 93.7% Contra Costa Health Plan
Member Premiums) (All
Districts)
C.89
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Russell Schulze, M.D., effective April 1,
2004, to increase the payment limit by $14,000 to a new payment limit of $93,000
to provide additional orthopedic surgery services at Contra Costa Regional
Medical Center, with no change in the term of June 1, 2003 through May 31,
2004. (Budgeted, Enterprise
I: 13.5% County, 86.5% Patient/Third Party Revenues) (All Districts)
C.90
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with The Results Group, effective December 1, 2003,
to increase the payment limit by $60,000 to a new payment limit of $120,000 to
provide additional conflict resolution, interpersonal communication, and team
building services, with no change in the original term of March 1, 2003 through
February 28, 2005. (Budgeted,
Enterprise I: 13.5% County, 86.5% Patient/Third Party Revenues) (All Districts)
C.91
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Vista Staffing Solutions, Inc., effective
March 1, 2004, to increase the payment limit by $561,000 to a new payment limit
of $936,000 to provide additional locum tenens (temporary coverage) physicians
to ensure appropriate medical staff coverage to the Inpatient Psychiatric Unit
at Contra Costa Regional Medical Center and the Main Detention Facility, with no
change in the term of October 1, 2003 through September 30, 2004. (Budgeted, Enterprise I: 13.5%
County, 86.5% Patient/Third Party Revenues) (All Districts)
C.92
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Jennifer Balogh, effective March 31, 2004, to
increase the payment limit by $13,416 to a new payment limit of $67,080 and to
extend the term from March 31 to June 30, 2004 to provide additional data
assessment and evaluation in support of the Community Wellness and Prevention
Programs, the Family Maternal and Child Health Programs, and the Office of the
Director of Public Health.
(Budgeted, 9.66% County, 31.68% State, 15.81% California Endowment, 22.36
% Public Health Institute, 20.49% City of Walnut Creek) (All
Districts)
C.93
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a cancellation agreement with East Bay Nephrology Medical Group, Inc.,
effective at the close of business March 31, 2004; and to execute a new contract
with East Bay Nephrology Medical Group, Inc., in an amount not to exceed
$197,400 to provide professional nephrology (kidney disease) services at Contra
Costa Regional Medical Center for the period April 1, 2004 through June 30,
2006. (Budgeted, Enterprise I:
13.5% County, 86.5% Patient/Third Party Revenues) (All Districts)
C.94
ACKNOWLEDGE receipt of termination notice from Arthritis &
Rheumatology Medical Associates, Inc., requesting cancellation of their contract
to provide rheumatology services effective at the close of business March 1,
2004. (Budgeted, Enterprise I:
13.5% County, 86.5% Patient/Third Party Revenues) (All Districts)
C.95
APPROVE and AUTHORIZE the Health Services Director, or designee, to issue
a 90-day advance written notice of contract cancellation to Lorre T. Henderson,
M.D., pertaining to the provision of professional Otolaryngology services, to
terminate the contract effective at the close of business July 6, 2004. (Budgeted, Enterprise I: 13.5%
County, 86.5% Patient/Third Party Revenues) (All Districts)
C.96
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with A.S. Dutchover & Associates Landscape
Architectural Services, effective March 1, 2004, to increase the payment limit
by $260,000 to a new payment limit of $650,000, and to extend the term from June
18, 2004 to June 30, 2006, for plan review and inspection services, Alamo &
San Ramon areas. (57.7% Developer
Fees and 42.3% Flood Control Zone 3B Funds) (District III)
Leases
C.97
CONSENT to the revenue reassignment and assumption of subground lease
with Day-O-Espresso, a California Partnership, for the County-owned premises at
5830 Pacheco Blvd., Pacheco, as recommended by the General Services Director.
(Revenues accrue to General Services Department) (District
II)
Other Actions
C.98
ADOPT Resolution No. 2004/180 approving sale of tax-defaulted property to
the East Bay Regional Parks District pursuant to Section 3791 et seq., of the
Revenue and Taxation Code, as recommended by the County Treasurer-Tax
Collector.
C.99
ADOPT Resolution No. 2004/181 declaring and accepting the results of the
Primary Election conducted March 2, 2004 as on file in the Contra Costa
Elections Department, as recommended by the County Registrar of Voters. (All Districts)
C.100 GRANT a
request for grading and retaining wall improvements (existing) within a
restricted development area (creek structure setback) on a residential lot
located at 1710 Clubhouse Drive, Diablo area. (County File #TP030038, David and Stacy
Welsh – Owners) (District III)
C.101 ACCEPT
canvass of votes for Police Service Area P-6, Zone 1003, Subdivision 038738,
Martinez area, for election held on March 16, 2004, as recommended by the County
Registrar of Voters. (District
II)
C.102 APPROVE allocation of Fiscal Year
2003/2004 HOME Housing Development Assistance Funds in the amount of $2 million
to the Lakeside Apartment Housing Project, Concord area, and AUTHORIZE the
Deputy Director-Redevelopment, or designee, to execute the necessary legal
project documents. (100% U.S.
Department of Housing and Urban Development funds) (District
IV)
C.103 APPROVE
and AUTHORIZE the General Services Director to execute a contract with Cleaire
Advanced Emission Controls to retrofit eight County vehicles with new diesel
emission control equipment; and to begin purchasing ultra-low sulfur diesel fuel
for use by County vehicles.
(Equipment costs funded by CARB Grant; additional fuel and maintenance
costs 100% County) (All Districts)
C.104 APPROVE
requests from the City of Antioch, the West Contra Costa Healthcare District,
and the West Contra Costa Unified School District to consolidate their elections
in a June 8, 2004 Special Election, as recommended by the County Registrar of
Voters. (All costs reimbursed by
requesting jurisdictions) (Districts I, II, V)
C.105 TERMINATE
contract rights of Dennis J. Amoroso Construction Co., Inc., for the
construction of a New Contra Costa County Animal Services Facility, 4800 Imhoff
Place, Martinez; FIND and DECLARE that an emergency exists, and DIRECT the
General Services Director to proceed in the most expeditious manner to complete
the project and to enter into one or more contracts therefore, without the need
to re-solicit competitive bids; and AUTHORIZE County Counsel to pursue legal
remedies. (All Districts)
C.106 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute an Unpaid Student Training Agreement with
Silicon Valley College to provide supervised clinical experience for Medical
Records, Pharmacy, and Medical Assistant students enrolled at Silicon Valley
College for the period April 1, 2004 through March 31, 2009. (No Cost) (All Districts)
C.107 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with the Regents of the University of California, on
behalf of University of California San Francisco, to provide supervised clinical
experience for medical students enrolled at University of California San
Francisco for the period July 1, 2004 through June 30, 2007. (No Cost) (All Districts)
C.108 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a hold
harmless agreement to indemnify the City of Concord Parks & Recreation
Department for use of the Willow Pass Community Center located at 2748 East
Olivera Road, Concord, on May 14, 2004 to recognize and honor the volunteers who
participated as Volunteer Income Tax Preparers for the Family Economic Security
Partnership for 2004. (District
IV)
C.109 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. (All Districts)
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. (All Districts)
C.111 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. (Contra Costa Transportation Authority Funds) (District
II)
C.112 ACCEPT report from the County
Administrator and the Health Services Department providing an update on the
management and security of the Crestwood Pleasant Hill Mental Health
Rehabilitation Center and the status of its operation. (District IV)
C.113 CONTINUE
the emergency action originally taken by the Board of Supervisors on November
18, 2003 on the Juvenile Hall Addition Project, as recommended by the County
Administrator. (All Districts)
Redevelopment
Agency
C.114 APPROVE
and AUTHORIZE the Redevelopment Director to execute a contract amendment with
LCA Town Planning & Design, effective February 1, 2004, to increase the
payment limit by $45,547 to a new payment limit of $197,047 to provide
additional work related to the Downtown El Sobrante/Appian Corridor Planning
Charrette, with no change in the term through June 30, 2004. (Budgeted) (District
I)
GENERAL INFORMATION
The
Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
All
matters listed under CONSENT ITEMS are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these
items unless requested by a member of the Board or a member of the public prior
to the time the Board votes on the motion to adopt.
Persons
who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for comments from those persons who are in support thereof or in
opposition thereto. After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.
Requests
for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.
The
County will provide reasonable accommodations for persons with disabilities
planning to attend Board meetings who contact the Clerk of the Board at least 24
hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is
available from the Clerk, Room 106.
Copies
of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.
Forms
are available to anyone desiring to submit an inspirational thought nomination
for inclusion on the Board Agenda. Forms may be obtained at the Office of the
County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.
Applications
for personal subscriptions to the weekly Board Agenda may be obtained by calling
the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on
the County’s Internet Web Page: www.co.contra-costa.ca.us.
The
Closed Session agenda is available each week upon request from the Office of the
Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may
also be viewed on the County’s Web Page.
The
Family and Human Services
Committee (Supervisors Mark
DeSaulnier and John Gioia) - meets on the second and fourth Mondays of the month
at 2:00 P.M. in Room 105, County Administration Building, 651 Pine
Street, Martinez.
The
Finance Committee
(Supervisors John Gioia and Millie Greenberg) - meets on the fourth Monday of
the month at 11:30 A.M. in Room 108, County Administration Building, 651 Pine
Street, Martinez.
The
Internal Operations
Committee (Supervisors
Gayle B. Uilkema and Mark DeSaulnier) - meets
on the first and third Mondays of the month
at 9:00 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors Millie Greenberg and Gayle
B. Uilkema) - meets on the second Monday of the month at 1:30 P.M. in Room
108, County
Administration Building, 651 Pine Street, Martinez.
|
Family
and Human Services Committee |
04-12-04 |
Cancelled |
See
above |
|
Transportation,
Water and Infrastructure Committee |
04-12-04 |
1:30
p.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,
April 6, 2004, 9:00 a.m. and thereafter
Board
Chambers Room 107 and Room 105
Administration
Building,
651 Pine
Street, Martinez, California
A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1.
Sierra
Club et al., v. Contra Costa County, et. al.,
San Joaquin Superior Court Case No. CV020073 (Consolidated cases); Sierra
Club v. Contra Costa County Local Agency Formation Commission, et
al., Contra Costa County Superior Court Case No. 02-1684.
2.
Sounanh
Luangrath v. Contra Costa County,
W.C.A.B. No. WCK 0064738
3.
Maria
Kricken v. Contra Costa County,
W.C.A.B.
No. WCK 0061045
B.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to
Gov. Code, § 54956.9(c): One
potential case.