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, JANUARY 20, 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 - “Faith is taking the first step even
when you don’t see the whole staircase.”
~Martin Luther King, Jr.
CONSIDER CONSENT ITEMS Approved as
listed..
HOUSING AUTHORITY CONSENT ITEMS Approved as listed.
HA1 APPROVE transfer of the
Housing Authority’s Section 8 Housing Choice Voucher Program administrative fee
reserves in the amount of $3,201,337 to a Strategic Affordable Housing Fund, in
accordance with the U.S. Department of Housing and Urban Development
regulations. (All
Districts)
9:35 A.M.
SHORT
DISCUSSION ITEMS - Approved as listed except as
noted below:
SD.1
CONSIDER any Consent Items previously removed.
SD.2 HEARING on proposed Police
Service Special Taxes for CSA P-6, adoption of Resolution No. 2004/01
authorizing election thereof and formation of Zone 1003, Subdivision SD038738,
and adoption of Ordinance No. 2004-02 establishing a fee for the Police Service
District, Martinez area. (Dennis
Barry, Community Development Director) (District II)
CLOSED the
Public Hearing; ADOPTED the Resolution No. 2004/01 authorizing an election for
Zone 1003 in County Service Area P-6; ADOPTED the Ordinance establishing
a fee for Police
Service District for SD038738; DIRECTED the County Clerk to conduct the
election required by
Government Code Section 5397.
This election shall be conducted by mail ballot pursuant to Code
Section 4000 and shall be held on the earliest date permitted by law
(March 23, 2004).
SD.3 CONSIDER accepting report
from the Office of the Sheriff on the status of the AMBER (America's
Missing: Broadcast Emergency
Response) Alert in Contra Costa County, as recommended by the Internal
Operations Committee. (Supervisor
Uilkema; Commander Paul Clancy, Office of the Sheriff) (All
Districts)
ACCEPTED
report from the Sheriff on the status of the AMBER (America’s Missing: Broadcast
Emergency Response) Alert in Contra Costa County, as recommended by the Internal
Operations Committee
DELIBERATION
ITEMS - Approved as listed except as
noted below:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker) There were no
speakers.
D.2 CONSIDER response
to the Governor’s Proposed Fiscal Year 2004/2005 State Budget. (John Sweeten, County Administrator)
(All Districts)
APPROVED
the recommendations of the County Administrator in response to the Governor’s
State
Budget Proposal, including General Purpose Revenues, Long-Term
Consequences, Economic Impact
and Structural Reform, with the exception to the March Bond Measure
supporting the California
Economic Recovery Bond Act (Chapter 2, Statutes of 2003, Fifth
Extraordinary Session, AB9) which
would authorize the issuance of up to $15 billion in bonds
to finance a portion of the State budget deficit; and DIRECTED the County
Administrator to continue to work with CSAC (California State Association of
Counties) regarding the March Bond Measure
D.3 CONSIDER position
on the 2004 Local Taxpayers and Public Safety Protection Act. (Supervisor Uilkema; Pat Leary, CSAC)
(All Districts)
ADOPTED
the position, as outlined at this time, the Local Taxpayers and Public Safety
Protection Act, constitutional amendment designed to increase local
control over local tax
dollars
11:00
A.M.
D.4 CONSIDER
declaring January 20, 2004 as the 26th Annual Commemorative Celebration honoring
the birth of Dr. Martin Luther King, PRESENT the 2004 Humanitarian of the Year
Award to Walter Ruehlig and the 2004 Student Humanitarian of the Year Award to
Jullie Z. Lal, and ESTABLISH a Student Humanitarian perpetual plaque. (Tony Colón, Community Services
Director) (All Districts) (Adjourn to Room 108 for refreshments)
CELEBRATED the Twenty-sixth
anniversary commemoration of Reverend Martin Luther King, Jr. and PRESENTED the
2004 Humanitarian of the Year award to Walter Ruehlig and the Student
Humanitarian of the Year Award to Julie Z. Lal, and ESTABLISHED a Student
Humanitarian perpetual plaque.
Closed Session
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public).
Road and
Transportation
C.1 ADOPT Resolution
No. 2004/44 ratifying the prior decision of the Public Works Director to fully
close a portion of Bixler Road (between Balfour Road & Point of Timber) for
15 working days) beginning December 29 – 31, 2003 and January 5 – 20, 2004 from
7:00 a.m. through 4:30 p.m., for the purpose of installing underground utilities
for Subdivision 8570 in conjunction with RA 1121, Byron area. (District
III)
C.2 DETERMINE that
the Bales Drive/Mountain View Boulevard Intersection Realignment Project is a
California Environmental Quality Act Class 1 Categorical Exemption; APPROVE and
AUTHORIZE the Public Works Director, or designee, to advertise the project,
Walnut Creek area. (Central County Area of Benefit Funds) (District III)
C.3 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Nolte Associates, Inc., effective November 28, 2003, to increase
the payment limit by $75,000 to a new payment limit of $375,000, and to modify
the term from December 9, 2003 through April 1, 2004 to November 28, 2003
through March 31, 2005, to modify the scope of services to include engineering
analysis and recommendations for potential safety improvements along Vasco Road,
Brentwood area. (Local Road Funds) (District III)
C.4 ADOPT Resolution
No. 2004/45 approving and authorizing the conveyance of a Grant of Easement by
the Flood Control and Water Conservation District to the Walnut Creek School
District for a pedestrian bridge, and authorizing the Chair, Board of
Supervisors, to execute a Grant of Easement on behalf of the District; and
determine that the project is exempt from the requirements of the California
Environmental Quality Act under State California Environmental Quality Act
Guidelines, Section 15061(b)(3), Walnut Creek area. (Walnut Creek School
District Funds) (District III)
Special
Districts & County Airports
C.5 RATIFY action of
the Chief, Contra Costa County Fire Protection District, in terminating the
contract with Elite Backgrounds, Inc., which provided pre-employment background
investigation services, effective at the close of business December 5,
2003. (All
Districts)
Claims,
Collections & Litigation
C.6 DENY claims of
Maria Ellis; multiple claims by Danville Station Homeowners Association; Gudelia
Hurtado; Mizraim Mohammed El; Angelic Raeyn M. Operario; Angelica M. De Jesus;
Melissa King, a minor, Charles King (Father), Nathalie King (Mother), all
individual claimants; Christopher Isola; Felicia Johnson and her minor son
Edward Moore-Johnson; and amended claim by Karen Williams
Fuchs.
Ordinances
C.7 Introduce
Ordinance No. 2004-01, repealing Chapter 518-4 of the County Ordinance Code,
which regulates the disclosure of confidential consumer information by financial
institutions, WAIVE reading, and FIX January 27, 2004 as the date for
adoption. (All
Districts)
Appointments
& Resignations
C.8 APPOINT James
Giacoma as the District IV representative to the Assessment Appeals Board, as
recommended by Supervisor DeSaulnier.
(District IV)
C.9 APPOINT Kenneth
R. Brans as the District III Owner representative to the Mobile Home Advisory
Committee, as recommended by Supervisor Greenberg. (District III)
C.10
RE-APPOINT Alejandro Krell and APPOINT Jon Tattersall to the Affordable
Housing Finance Committee, as recommended by the Internal Operations
Committee. (All
Districts)
C.11 APPOINT Victor Geisler to the
Advisory Council on Equal Employment Opportunity, as recommended by the Internal
Operations Committee. (All
Districts)
C.12
RE-APPOINT George Evans, Georgia Macon, Janet Bruce, Benita Harris,
Ginger Marsh, Tom Conrad, Kara Douglas, and Al Coolidge to the Homeless
Continuum of Care Advisory Board; DECLARE vacant the Citizen At Large #3 and
Agency #1 seats and DIRECT the Clerk of the Board to post the vacancies, as
recommended by the Internal Operations Committee. (All Districts)
C.13
RE-APPOINT Eileen Ward, and APPOINT Michael A. Manley and Susan J.
Wittenburg to the Arts and Culture Commission, as recommended by the Internal
Operations Committee. (All
Districts)
C.14
RESCIND conditional appointment of James P. Townsend to the Fish and
Wildlife Committee and APPOINT Brett J. Morris to the Alternate At Large seat,
as recommended by the Internal Operations Committee. (All Districts)
C.15
APPOINT Eunice Lee and Tania Chen to the Countywide Youth Commission, as
recommended by the Internal Operations Committee. (All Districts)
Appropriation
Adjustments - 2003/2004
FY
C.16 Sheriff-Coroner (0255,
0300): AUTHORIZE reallocation
of $3,047,088 in appropriations for retiree health benefits insurance to
organizations/cost centers within the Sheriff’s budget where costs are
charged. (All
Districts)
C.17 Sheriff-Coroner (0255,
0300, 0362): AUTHORIZE
reallocation of $3,394,235 in appropriations for employee salaries and benefits
to organizations/cost centers within the Sheriff’s budget where costs are
charged. (All
Districts)
C.18 Probation (0308, 0309,
0310): AUTHORIZE decrease in
appropriations and revenues in the amount of $1,047,379, and AUTHORIZE transfer
of appropriations amongst various cost centers and accounts to reflect changes
in State and federal policy and in anticipated expenditures in fiscal year
2003/2004. (No impact on the
General Fund) (All Districts)
C.19 Employment and Human
Services (0503): AUTHORIZE new
revenue in the amount of $5,533,700 from the California Health Foundation and
Long Term Care Planning Grant for fiscal year 2003/2004 and APPROPRIATE for
programs in Aging and Adult Services for Area Agency on Aging programs, HICAP
programs and the Multipurpose Senior Service Program. (All Districts)
C.20 Employment and Human
Services (0503/0508): AUTHORIZE
transfer of revenue and expenditure appropriations in the amount of $5,776,393
from the In-Home Supportive Services Program to the IHSS Adult Services Program
to adjust original budget estimates to reflect actual experience. (All Districts)
C.21 Health Services
(0853): AUTHORIZE new revenue
in the amount of $21,000 from accumulated depreciation and estimated salvage and
APPROPRIATE for the purchase of a new vehicle. (All Districts) (Consider with
C.48)
C.22 Community Services
(0588)/Plant Acquisition (0111):
AUTHORIZE new revenue in the amount of $6,093,892 from the U.S.
Department of Health and Human Services Administration for Children and Families
and APPROPRIATE to Head Start capital projects. (All Districts)
Personnel
Actions
C.23 RECLASSIFY one
Clerk-Specialist Level position and incumbent to Clerical Supervisor, ADD one
Clerk-Specialist Level position, and CANCEL one Clerical Supervisor position in
the Building Inspection Department.
(Permit fees) (All Districts)
C.24 CANCEL one Microfilm
Technician II position and one Microfilm Technician II-Project position, and ADD
two Information Systems Assistant II positions in the Office of the
Clerk-Recorder. (100% Recorder
Micrographics/Modernization funds) (All Districts)
Personnel
Actions -
Continued
C.25 ADD one Patient Financial
Services Specialist position in the Health Services Department. (Budgeted, Enterprise I: 13.5% County,
86.5% Patient/Third Party Revenues)
(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.26 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to submit a funding
application to the National Association of Homebuilders National Center for
Senior Housing Research in cooperation with the Administration on Aging and, if
awarded, to accept funding in the amount of $15,000 for the Assistive Technology
and Aging in Place demonstration project for the period July 1, 2004 through
June 30, 2005. (45% In-Kind 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.27 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract amendment
with Parsons Harland Bartholomew & Associates, Inc., effective January 21,
2004, to increase the payment limit by $8,400 to a new payment limit of $121,300
to provide responses to comments made in relation to the Brentwood Rod and Gun
Club Environmental Impact Report, with no change in the term, through
completion. (Applicant Fees)
(District III)
C.28 APPROVE and AUTHORIZE the
County Administrator, or designee, to execute contracts with the following
agencies for the Dispute Resolution Program for calendar year 2004 (100%
Superior Court filing fees) (All Districts):
Service Category
Agency
Amount
General Dispute Resolution STAND!
$15,000
California Community Dispute Services
$40,000
Center for Human Development
$40,000
The Congress of Neutrals
$15,000
Small Claims Mediation
Center for Human Development
$45,000
The Congress of Neutrals
$45,000
Guardianship Mediation
Center for Human Development
$26,000
TOTAL
$226,000
C.29 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Alternative Resources Corporation in an amount not to exceed $49,140 for Help
Desk Designer services for the period February 5 through August 5, 2004. (Budgeted, 40% Federal, 40% State, 20%
County) (All
Districts)
C.30 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
David Hurley in an amount not to exceed $39,000 for child welfare redesign and
California Children and Family Services review consulting services for the
period January 13 through June 30, 2004.
(Budgeted, 100% Federal/State)
(All Districts)
C.31 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Yvonne Dufala,
CFRE, in an amount not to exceed $38,000 to continue to provide funding
development services including development and submission of grant applications,
donation requests, and financial reports for the Meals on Wheels program for the
period January 1 through December 31, 2004. (Budgeted, 39% County GRIP, 61% Meals on
Wheels Grant) (All
Districts)
C.32 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute contracts to provide
residential alcohol and drug abuse treatment and detoxification services to
homeless individuals participating in the Project Coming Home program for the
period January 1 through June 30, 2004, including an automatic extension
through September 30, 2004.
(Budgeted, 100% Federal SAMHSA)
(All Districts)
Contractor
Contract Amount
Extension Amount
J. Cole Recovery Homes, Inc.
$28,470
$14,235
Bi-Bett Corporation
$76,360
$38,180
C.33 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Opportunity
West, Inc., in an amount not to exceed $378,440 to continue to provide food,
clothing, counseling and other support services to homeless youth ages 14 to 17
for the period November 30, 2003 through September 29, 2004. (Budgeted, 100% Federal SAMHSA) (All
Districts)
C.34 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with American Red
Cross Blood Services, Inc., in an amount not to exceed $400,000 to continue to
provide total blood and blood component products and associated services for
patients at Contra Costa Regional Medical Center for the period January 1
through December 31, 2004, and to execute a hold harmless agreement in which
both parties mutually indemnify
each other from claims arising from the negligence of the other party related to
the provision of American Red Cross blood services. (Budgeted, Enterprise I: 13.5% County,
86.5% Patient/Third Party Revenues)
(All Districts)
C.35 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Louis Klein,
M.D., Inc., in an amount not to exceed $115,000 to
continue to provide obstetrics/gynecology services to Contra Costa Health Plan
members for the period February 1, 2004 through January 31, 2005. (Budgeted, Enterprise II: 6.3% County,
93.7% CCHP Member Premiums) (All
Districts)
C.36 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Bay Area
Retina Associates in an amount not to exceed $60,000 to continue to provide
professional ophthalmology services to Contra Costa Health Plan members for the
period February 1, 2004 through January 31, 2005. (Budgeted, Enterprise II: 6.3% County,
93.7% CCHP Member Premiums) (All
Districts)
C.37 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Jack E.
Dudler, M.D. in an amount not to exceed $50,000 to continue to provide urgent
care services to Contra Costa Health Plan members for the period from December
1, 2003 through November 30, 2004.
(Budgeted, Enterprise II: 6.3% County, 93.7% CCHP Member Premiums) (All Districts)
C.38 CORRECT Board action of
December 9, 2003 (C.87), and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the City of Richmond to provide services in
support of the Teen Traffic Education and Enforcement Project for the period
February 1, 2004 through June 30, 2005 instead of October 1, 2003 through June
30, 2005. (100% State Office of
Traffic Safety Funds) (All
Districts)
Leases
C.39 APPROVE and AUTHORIZE the
General Services Director to execute the Second Amendment to the lease with
Arnold A. Bernstein to extend the lease term from April 1 through September 30,
2004 with no increase to the current monthly rate of $12,900 for the premises at
3431 Macdonald Avenue, Richmond, for continuing occupancy by the Employment and
Human Services Department General Assistance Program. (District I)
(Budgeted)
Other Actions
C.40 APPROVE and AUTHORIZE the County
Administrator, or designee, to submit an application and payment of a $1,000
one-time fee to Keep America Beautiful, Inc., in order that the North Richmond
community may become a certified “Keep America Beautiful” affiliate, as
recommended by the County Administrator.
(100% Integrated Resources Recovery Facility Mitigation fees) (District
I)
C.41
APPROVE request of the City of San Pablo to amend its Subordination
Agreement dated June 1, 1999 with the City of San Pablo Redevelopment Agency, to
provide for the subordination of additional tax increment revenue payments under
the Subordination Agreement and Statutory Pass-throughs in order for the
Redevelopment Agency to pledge such tax increment revenue to the Series 2003
Tenth Township Bonds and the Series 2003 Legacy Bonds, as recommended by the
County Administrator. (District
I)
C.42 CONTINUE emergency action
originally taken by the Board of Supervisors November 18, 2003 on the Juvenile
Hall Addition Project, as recommended by the County Administrator. (All Districts)
C.43 ACCEPT report on the current
role of the Hazardous Materials Ombudsman, REQUEST the Health Services
Department to explore possible new legislation pertaining to the applicability
of Supplemental Environmental Project (SEP) funds and to report back to the
Internal Operations Committee on its findings and on the status of SEP outreach
efforts, as recommended by the Internal Operations Committee. (All Districts)
C.44 ACCEPT report, APPROVE 2004
program of financial audits proposed by the Auditor-Controller's Office, and
take related actions, as recommended by the Internal Operations Committee. (All Districts)
C.45 ACCEPT year-end report on the
accomplishments of, and disposition of referrals from, the 2003 Internal
Operations Committee, as recommended by the Committee. (All
Districts)
C.46 ADOPT Resolution No.
2004/46
re-establishing and
extending the Kensington Municipal Advisory Council through June 30, 2007,
pursuant to the authority granted by Section 31010 of the California Government
Code, as recommended by Supervisor Gioia.
(District I)
C.47 AUTHORIZE the expenditure of
$15,000 from the Dougherty Valley County Regional Enhancement Contribution Fund
in support of the development, adoption, application and CEQA compliance of the
proposed Kensington Residential Development Review Combining District, as
recommended by Supervisor Gioia.
(District I)
C.48 APPROVE and AUTHORIZE the
Purchasing Agent, or designee, to purchase a vehicle for the Health Services
Department. (All Districts) (Consider with
C.21)
C.49 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.50 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.51 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)
Redevelopment
Agency
C.52 AUTHORIZE the Executive
Director, or designee, to submit the Redevelopment Agency’s 2002/2003 Annual
Report of Financial Transactions to the State Controller and to the State
Department of Housing and Community Development, as required by the Health and
Safety Code. (All
Districts)
GENERAL
INFORMATION
The
Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
All
matters listed under CONSENT ITEMS are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these
items unless requested by a member of the Board or a member of the public prior
to the time the Board votes on the motion to adopt.
Persons
who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for comments from those persons who are in support thereof or in
opposition thereto. After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.
Requests
for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.
The
County will provide reasonable accommodations for persons with disabilities
planning to attend Board meetings who contact the Clerk of the Board at least 24
hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is
available from the Clerk, Room 106.
Copies
of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.
Forms
are available to anyone desiring to submit an inspirational thought nomination
for inclusion on the Board Agenda. Forms may be obtained at the Office of the
County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.
Applications
for personal subscriptions to the weekly Board Agenda may be obtained by calling
the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on
the County’s Internet Web Page: www.co.contra-costa.ca.us.
The
Closed Session agenda is available each week upon request from the Office of the
Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may
also be viewed on the County’s Web Page.
The
Family and Human Services
Committee (Supervisors 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 second and fourth
Mondays of the month at 11:30 A.M. in Room ___, 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 |
1-26-04
|
Cancelled
|
See
above |
Finance
Committee |
1-26-04 |
Cancelled |
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,
January 20, 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.
Contra Costa County
vs. American Auto Building, et
al., C.C.C. Superior Court No. C 02-02824
2.
Town of Danville v. County
of Contra Costa, et al.; consolidated
with Sierra Club, et al. v. County of Contra Costa, et al., San
Joaquin County Superior Court No. CV020073; Town of Danville v. County of
Contra Costa, et al., San Joaquin Superior Court Case No. CV021696.
B.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation
pursuant to Gov. Code, § 54956.9(b):
One potential case.
C.
CONFERENCE
WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant
to Gov. Code, § 54956.9(c):
One
potential case.