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, MAY 25, 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____
8:30
A.M. Convene and announce
adjournment to Closed Session, Room 105.
There were no Closed Session announcements
9:00
A.M.
Call to order and opening ceremonies.
Inspirational
Thought - “One must wait until evening to see how
splendid the day has been.”
~Anonymous
CONSIDER CONSENT ITEMS -
Approved as listed except as noted
below:
HOUSING AUTHORITY CONSENT ITEMS Approved as listed
HA.1
APPROVE and AUTHORIZE the Housing Authority Executive Director to execute
a one-year lease renewal with the Pittsburg Pre-School Coordinating Council,
Inc., (PSCC) for use of 83-85 Treatro Avenue, Pittsburg, to provide students
12-18 years of age with computer training and parent tutoring/mentoring teams
through December 31, 2004. (No
General Fund cost) (District V)
9:05 A.M.
PRESENTATIONS Approved as listed
PR.1
PRESENTATION to adopt Resolution No. 2004/213 honoring the following
District III arts organizations:
the Brentwood Arts Commission, and artists Stanley Mouse and Bill
Weber. (Supervisor Greenberg and
the Arts and Culture Commission) (District III)
PR.2
PRESENTATION to adopt Resolution No. 2004/209 congratulating the Smoking
Education Coalition on 20 years of tobacco prevention efforts in Contra Costa
County, as recommended by the Health Services Director. (Joel White, M.D., Tobacco Prevention
Coalition) (All
Districts)
9:30
A.M.
SHORT
DISCUSSION ITEMS - Approved as listed except as noted below:
SD.1
CONSIDER any Consent Items previously removed.
SD.2
HEARING to adopt Resolution No. 2004/262 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 MS
02-0016, County Service Area L-100, Walnut Creek area. (County Service Area
L-100 Funds) (Eric Whan, Public Works Department) (District
III)
CLOSED the public hearing and ADOPTED
Resolution No. 2004/262 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 MS 02-0016, County Service Area
L-100, Walnut Creek area
SD.3
HEARING to adopt Resolution No. 2004/263 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 MS
02-0007, County Service Area L-100, Walnut Creek area. (County Service Area
L-100 Funds) (Eric Whan, Public Works Department) (District
III)
CLOSED the public hearing and ADOPTED
Resolution No. 2004/263 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 MS 02-0007, County Service Area
L-100, Walnut Creek area
SD.4
HEARING to adopt Resolution No. 2004/264 considering any objections or
protests to the Engineer’s Report; DETERMINE annual water service charges for
Fiscal Year 2004/2005; CONFIRM the Final Engineer’s Report; and DIRECT
collection of water service charges on the County tax roll for County Service
Area M-28, Bethel Island area. (Eric Whan, Public Works Department) (District
V)
CLOSED the public hearing; ADOPTED
Resolution No. 2004/264 considering any objections or protests to the Engineer’s
Report; DETERMINED annual water service charges for Fiscal Year 2004/2005;
CONFIRMED the Final Engineer’s Report; and DIRECTED collection of water service
charges on the County tax roll for County Service Area M-28, Bethel Island
area
SD.5
CONSIDER issues related to the Measure
C reauthorization and providing input to the Contra Costa Transportation
Authority. (Supervisor Greenberg)
(All Districts)
ACKNOWLEDGED issues related to the
Measure C reauthorization and providing input to the Contra Costa Transportation
Authority.
URGENCY ITEM:
By unanimous vote, with the Supervisors
present, SD.6 was added as an emergency item.
SD.6
APPROVED and AUTHORIZED the Sheriff, or his designee, to execute a
Contract, on behalf of the County, with the 23rd Agricultural
District of the State of California in an amount not to exceed $30,000 to
provide security services at the 2004 Contra Costa County Fair for the term of
June 3, 2004 through June 6, 2004.
DELIBERATION
ITEMS – Approved as listed except as noted below
D.1 PUBLIC COMMENT. (3
Minutes/Speaker)
The following persons presented
testimony:
Rollie Katz, P.O.Box 222, Martinez, (PEU Local No.1);
regarding the State budget.
Al Coolidge, 3200 Clayton Road, Concord; thanked Board for
adopting the resolution
announcing “Affordable Housing
Week”.
Lola M. Diamond, P.O. Box 395, Pinole, (Foster Family
Network); regarding discretionary funds available
for child care for special needs children in foster
care.
Sandy Peterson, 1104 Alder Creek Way, Brentwood, (Foster
Care-Options for Recovery); regarding
discretionary funds for the Heritage Option for Recovery
Program.
Lissa Weare, 34 Orinda Circle, Pittsburg, regarding layoff in
the Contra Costa County
Retirement Office
D.2
CONSIDER releasing the Buchanan Field Airport Request for Proposals, as
recommended by the Community Development Director on behalf of the
Interdepartmental Screening Committee on Aviation Alternatives for Buchanan
Field. (Dennis Barry, Community
Development Director)(All Districts)
DECLARED the Board’s intent to approve
the release of the Request For Proposals (RFP) for the development of a new
replacement airport and the reuse and development of the Buchanan Field Airport
property; DIRECTED the Community Development Department staff to amend the
language of the RFP as presented today and to accept further comments for two
weeks, incorporate the amended language and comments received into the RFP, and
return to the Board of Supervisors on June 8, 2004 for approval
11:00
A.M.
D.3
HEARING on a County-initiated proposal to rezone the offshore portion of
the Bethel Island area for the purpose of combining the various existing zoning
districts with the newly adopted Flood Hazard Combining District. (Catherine Kutsuris, Community
Development Department) (District V)
CLOSED the Public Hearing; FOUND
for purposes of compliance with the California Environmental Quality Act that
the proposed text amendment is exempt from CEQA per CEQA Guidelines Section
15061(b)(3); FOUND that the proposed rezoning to rezone the offshore (island
itself) portion of Bethel Island and combine the existing zoning with the FH
district to be consistent with the General Plan; ADOPTED the finding contained
in the County Planning Commission Resolution No. 12-2004, which recommends
adoption of the rezoning as the basis for the Board’s action; INTRODUCED
Ordinance No. 2004-17 giving effect to aforesaid rezoning; WAIVED reading; and
ADOPTED said ordinance; and DIRECTED staff to post a Notice of Exemption with
the County Clerk
Closed Session
12:00
P.M.
D.4
CONSIDER approving framework for an Open Space Protection and Enhancement
Funding Measure for Contra Costa County; approving and authorizing the Chair,
Board of Supervisors, to sign a Joint Exercise of Powers Agreement with the East
Bay Regional Park District; and approving and authorizing the Community
Development Director, or designee, to execute a contract with Carol Keane and
Associates in an amount not to exceed $31,250 to provide tabulation services for
the assessment ballot proceeding through October 31, 2004. (John Kopchik, Community
Development Department) (All Districts)
APPROVED framework for an Open Space Protection and
Enhancement Funding Measure for Contra Costa County (“Framework”) and related
map, Overview of Spending Priorities, Open Space Protection and Enhancement
Funding Measure; however, framework was revised on page 18 to
indicate that representatives nominated by the Contra Costa County Water
District and East Bay Municipal Utility District would be ratified by the Joint
Powers Authority Executive Committee. APPROVED and AUTHORIZED Chair to execute
the Joint Exercise of Powers Agreement with the East Bay Regional Park district;
AUTHORIZED the Contra Costa County Open Space Funding Authority (“Authority”) to
use the County seal on official Authority documents as part of the Authority
logo; APPROVED and AUTHORIZED the Community Development Director, or his
designee, to negotiate and execute a contract with Carol Keane & Associates,
effective through October 31, 2004, for an amount not to exceed $31,250, to
provide tabulation services for the assessment ballot proceeding
Adjourn to
the Open Space Joint Powers Authority Meeting
1:30
P.M. Reconvene
D.5
CONSIDER accepting report and recommendations from the Health Services
Director on alternatives for operation of the George Miller Centers (one located
in Concord and one in Richmond).
(William B. Walker, M.D., Health Services Director) (All Districts)
ACCEPTED the report from the Health Services Department
indicating the fiscal issues in continued County operation of the George Miller
Centers, and outlining the steps necessary for the County to both change
operations of the Centers and facilitate the identification of alternative
providers for the current clients; DIRECTED the Health Services Department to
begin implementing the steps outlined in the report to assist the Regional
Centers to maintain service continuity for the current clients and; AUTHORIZED
the Health Services Department to engage in lease negotiations for the current
George Miller Center sites with the goal of assisting the Regional Centers in
maintaining quality services in Contra Costa County for the developmentally
disabled community; DIRECTED the
County Administrator’s Office and staff to work with the State Lobbyist and join
with Local One in lobbying the State for augmentation of other funds for this
program; DIRECTED the Health Services Department to organize an oversight
committee consisting of Health Services staff, families of George Miller
Centers, Board Members and staff of District I & IV to discuss options for
the existing recommendations and possible transition plan and any issues of
concern regarding the capacity and capability of futures partners; and DIRECTED
the Health Services Department to report back to the Board of Supervisors for
action to be taken on the George Miller Centers during budget hearings on June
14, 2004
D.6
CONSIDER adopting Resolution 2004/265 abolishing specified positions and
laying-off employees in the Health Services Department. (William Walker, M.D., Health Services
Director) (All Districts)
ADOPTED Resolution 2004/265 abolishing
specified positions and laying-off employees
in the Health Services Department; DIRECTED staff to
monitor the consequences of these actions, in particular, the transition of the
Alcohol and other Drug programs and report back to the Board any significant
impacts
3:00
P.M.
D.7
HEARING pursuant to Health and Safety Code Section 1442.5 on the
elimination of and/or reductions in the level of medical services provided by
the County, and/or the closing of County health facilities relative to
elimination of the regular staffing of Operating Room #3. (William B. Walker,
M.D., Health Services Director) (All Districts)
CLOSED a public hearing on the closure of the Contra Costa
Regional Medical Center Operating Room Room #3 in accordance with Health and
Safety Code Section 1442.5 (Bielenson Act); ACCEPTED public testimony and the staff
report on the closure of Operating Room #3; DECLARED that the Board of
Supervisors consider public testimony and the staff report on the closure of
Operating Room #3 on April 20, 2004; RECOGNIZED that the Health Services
Department is facing a $26.4 million shortfall for fiscal year 2004/2005, and
the closure of Operating Room #3 will result in $500,000 savings to the General
Fund; AUTHORIZED the Health services Director to initiate the closure of the
Contra Costa Regional Medial Center Operating Room #3, as recommended by the
Health Services Director; DIRECTED the Health Services Director to arrange for
appropriate scheduling of patients being served by Operating Room #3; RECOGNIZED
that the Health Services Director ensure all appropriate compliance with State
and Federal laws and regulations in the matter of closing the Operating
Room
Contra Costa
Mayors’ Conference
June 3,
2004
6:30
p.m.
Oakhurst
Country Club
1001 Peacock
Creek Drive
Clayton,
California
THE BOARD WILL NOT MEET ON JUNE 1,
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 Public Works Director, or designee, to execute
a contract with Summit Associates in the amount of $90,000 to provide
construction management services and subdivision inspection, for the period May
1, 2004 through June 30, 2005, Dougherty Valley area. (Developer Fees) (District
III)
C.2
APPROVE and AUTHORIZE the Public Works Director, or designee to execute a
contract amendment with Environmental Engineering Associates, effective December
30, 2003 to increase the payment limit by $36,000 to a new payment limit of
$336,000 and to extend the term from December 31, 2003 to December 31, 2004 for
miscellaneous soils investigations for the State Route 4 West Gap Project,
Hercules area. (Contra Costa Transportation Authority Funds) (District
II)
C.3
APPROVE and AUTHORIZE the Principal Real Property Agent to execute the
Relocation Assistance Claim form with occupants at a storage facility for moving
expenses in an amount totaling $1,620, and AUTHORIZE the Public Works Director,
or designee, to charge the project by Journal Entry the sum of $1,620, in
connection with the State Route 4 East, Railroad Avenue to Loveridge Road
project, Pittsburg area. (Contra Costa Transportation Authority Funds) (District
V)
Engineering
Services
C.4 MS 135-80:
ADOPT Resolution No. 2004/266 accepting the deferred improvement
agreement as satisfied for project being developed by Joe D. Quigley, et al.,
Martinez area. (District II)
C.5 MS 21-02: ADOPT Resolution
No. 2004/267 approving the parcel map and subdivision agreement for project
being developed by Resources for Community Development, Bay Point area.
(District V)
C.6 RA 1083: ADOPT Resolution No. 2004/268 approving
the second extension of the road improvement agreement along North Gale Ridge
Road for project being developed by Shapell Industries of Northern California, a
Division of Shapell Industries, Inc., A Delaware Corp, San Ramon (Dougherty
Valley) area. (District III)
C.7 RA 1083: ADOPT Resolution No. 2004/269 approving
the second extension of the road improvement agreement (right-of-way landscape)
along North Gale Ridge Road for project being developed by Shapell Industries of
Northern California, a Division of Shapell Industries, A Delaware Corp., San
Ramon (Dougherty Valley) area. (District III)
C.8 SUB 8134: ADOPT Resolution No. 2004/270 accepting
the offer of dedication for landscape easement for project being developed by
Shapell Industries of Northern California, a Division of Shapell Industries,
Inc., a Delaware Corp., San Ramon (Dougherty Valley) area. (District
III)
C.9 SUB 8306:
ADOPT Resolution No. 2004/271 accepting offer of dedication for access
and public utilities easement for project being developed by Shapell Industries,
Inc., a Delaware Corp., San Ramon (Dougherty Valley) area. (District
III)
C.10 SUB 8688: ADOPT Resolution No. 2004/272 approving
the final map and subdivision agreement for project being developed by Shapell
Industries of Northern California, a Division of Shapell Industries, Inc., San
Ramon (Dougherty Valley) area. (District III)
Special
Districts & County Airports
C.11
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District, or designee, on behalf of the Contra Costa Clean Water
Program, to execute a contract with LFR, Inc., in the amount of $113,200 to
provide a Countywide Infiltration Feasibility Study for the period May 10, 2004
through March 1, 2005, Countywide. (San Francisco Bay Regional Water Quality
Control Board Grant Funds) (All Districts)
C.12
ADOPT Resolution No. 2004/273 approving and authorizing the conveyance of
Flood Control and Water Conservation District (District) interest in real
property to the City of Oakley for flood control maintenance responsibility, and
authorizing the Chair, Board of Supervisors, to execute a Quitclaim Deed and an
Assignment of Easement on behalf of the District, in connection with Drainage
Areas 30A, 29C and 29H, Oakley area. (No Funding Involved) (District
V)
C.13
ADOPT Resolution No. 2004/274 approving and authorizing the conveyance of
Flood Control and Water Conservation District (District) interest in real
property to the City of Antioch for flood control maintenance responsibility,
authorizing the Chair, Board of Supervisors, to execute a Quitclaim Deed on
behalf of the District, and determining that the project is exempt from the
requirements of the California Environmental Quality Act (CEQA) as a Class 12
Categorical Exemption under Section 15312 of the State CEQA Guidelines, in
connection with Drainage Area 56, Channel Z, East Antioch Creek Project, Antioch
area. (No Funding Involved) (District V)
C.14
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District, or designee, to execute a contract with William Self
Associates, Inc., in the amount of $110,000 to provide archaeology assessment,
mitigation and construction monitoring services for the Rossmoor Basin Expansion
project, for the period May 1, 2004 through December 31, 2005, Central County
area. (25% City of Walnut Creek and 75% Drainage Area 67/Rossmoor Basin Funds)
(District II)
C.15
ACCEPT and APPROVE the Fiscal Year 2003/2004 Second Quarter Expense
Report for the Revised Budget Funds by the Blackhawk Geologic Hazard Abatement
District Manager, Richard Short, Kleinfelder, Inc., Danville area. (County
Service Area M-23 Funds) (District III)
C.16
ADOPT Resolution No. 2004/275 accepting as complete the contracted work
performed by Engineered Soil Repairs, Inc., for the Blackhawk Meadow Drive
Project, Danville (Blackhawk) area. (Blackhawk Geologic Hazard Abatement
District Funds) (District III)
C.17
ACCEPT and APPROVE the Blackhawk Geologic Hazard Abatement District
(GHAD) Plan of Control, as recommended by the Blackhawk GHAD Manager, Richard
Short, Kleinfelder Inc., Danville (Blackhawk) area. (County Service Area M-23
Funds) (District III)
Claims,
Collections & Litigation
C.18 DENY claims of Stanley R.
Zimmerman; Roy L. Phelps; Carolyn Catalano; Judy Crouch; Corletta Justice;
Yolanda Justice; and amended claim for Stanley R. Zimmerman. (All Districts)
CORRECTED TO READ: DENIED claims of Stanley R. Zimmerman; Roy L. Phelps;
Carolyn
Catalano; Judy Crouch; and amended claim for Stanley R. Zimmerman; and
GRANTED
application to file late claim of Carletta Justice and Yolanda
Justice
Hearing
Dates
C.19
ADOPT Resolution No. 2004/283 accepting the Chief Engineer's
Report; acknowledging the resolutions from participating cities and the
unincorporated areas requesting adoption of the assessments, and fixing a public
hearing for June 22, 2004, at 9:30 a.m. to adopt Stormwater Utility Assessments,
Countywide. (All Districts)
C.20
ADOPT Resolution No. 2004/276 approving the Notice of
Intention to convey County owned real property, identified as portion of APN
355-160-011, to the State of California, Department of Transportation, in the
amount of $285,000, for the construction of South Vista Point in conjunction
with the new approaches and interchange for the new Carquinez Bridge
Replacement, fixing June 8, 2004 at 9:30 am for a public hearing to determine
that the project is exempt from the California Environmental Quality Act, and
consummate this conveyance, Crockett area.
(Revenue: County Road Funds)
(District II) Project No. 0662-6U4322
C.21
ADOPT Resolution No. 2004/277 accepting the Engineer’s Report for County Service Area L-100, SD
8710 and fixing a public hearing for July 13, 2004 at 9:30 a.m. to consider
levying an assessment for additional parcels to be annexed, Discovery Bay area.
(District III)
Honors &
Proclamations
C.22
ADOPT
Resolution No. 2004/278 proclaiming June 5-13, 2004 as Affordable Housing Week
in Contra Costa County, as recommended by Supervisor Uilkema. (All Districts)
C.23
ADOPT Resolution No. 2004/212 proclaiming support and appreciation to all
organizers and participants of the 2004 Contra Costa County Fair to be held June
3 - June 6, 2004 at the Contra Costa County Fairgrounds in Antioch, as
recommended by Supervisor Glover.
(All Districts)
C.24
ADOPT Resolution No. 2004/214 honoring 12 students as California Arts
Scholars, as recommended by the Arts and Culture Commission. (All Districts)
Ordinances
C.25
INTRODUCE Ordinance No. 2004-16 regulating the quantity of construction
and demolition debris disposed in landfills as required by State Law, WAIVE
reading, and FIX June 8, 2004 for adoption; and take related actions, as
recommended by the Internal Operations Committee. (All Districts)
Appointments
& Resignations
C.26
APPOINT Elizabeth Verigin to the County Management Appointee 1 seat on
the Equal Employment Opportunity Advisory Council, as recommended by the County
Administrator. (All
Districts)
C.27
DECLARE vacant the At Large #3 seat on the Alcohol and Other Drugs
Advisory Board held by Judy Clayton due to her appointment to a District seat,
and DIRECT the Clerk of the Board to post the vacancy, as recommended by the
Advisory Board. (All
Districts)
C.28
DECLARE vacant on the Public and Environmental Health Advisory Board the
Environmental Health Seat held by Jean Siri due to resignation, the Seniors
Representative seat held by Doris Copperman due to resignation, and the
Immigrant Community seat held by Ha Yong Choi due to lack of attendance, and
DIRECT the Clerk of the Board to post the vacancies; RE-APPOINT Arthur J.
Hatchett, Mary Lou Laubscher, and Bessanderson McNeil to the Public and
Environmental Health Advisory Board, as recommended by the Internal Operations
Committee. (All
Districts)
C.29
RE-APPOINT Jim Payne and Steve Sullivan to the Hazardous Materials
Commission, as recommended by the Internal Operations Committee. (All Districts)
C.30
RE-APPOINT Richard Lujan and Geneva Green to the Advisory Housing
Commission, as recommended by the Internal Operations Committee. (All Districts)
C.31
APPOINT Carla Carr; Lucy C. Williams, Ed.D.; Victoria S. Macklin;
Elizabeth A. Williams; Dolores J. DeBaca; Gerald B. Williams; Maria Visintini;
Rosalie M. Walker Levinson; and Nancy Pereira, as specified, to the Human
Relations Commission, as recommended by the Internal Operations Committee. (All Districts)
C.32
RE-APPOINT Richard Clark to the County Planning Commission, as
recommended by Internal Operations Committee. (All Districts)
Appropriation
Adjustments - 2003/2004
FY
C.33
Board of Supervisors (1104), Economic Development (0135): AUTHORIZE transfer of appropriations in
the amount of $5,000 from the Board of Supervisors-District IV to the Arts and
Culture Commission for support of the AC5 website, newsletter, and annual Arts
Recognition Awards. (District
IV)
C.34
Agriculture, Weights and Measures (0335): AUTHORIZE new revenue in the amount of
$280,000 from State of California unclaimed gas tax reimbursement and
APPROPRIATE to cover anticipated costs relating to agricultural programs. (All Districts)
C.35
Clerk-Recorder (Elections) (0043): AUTHORIZE new revenue in the amount of
$500,000 from elections services fees and $1,651,500 from recording fees and
APPROPRIATE to cover costs associated with the October 7, 2003 Recall
Election. (All
Districts)
C.36
Library (7702):
AUTHORIZE additional revenue in the amount of $9,000 from unanticipated
increase in assessment revenues in Library Service Area 7702 and AUTHORIZE for
operational costs at the El Sobrante Library. (District I)
C.37
East Contra Costa Fire Protection District (7060): AUTHORIZE additional revenue in the
amount of $14,321 from the State of California and APPROPRIATE for firefighting
strike-team reimbursement.
(Districts III, V)
C.38
General Services—Fleet Operations (0063): AUTHORIZE $14,245 in new revenue from
accumulated depreciation and
APPROPRIATE to Fleet Operations to replace a damaged vehicle for the Office of
Emergency Services Division of the Sheriff-Coroner. (All Districts) (Consider with
C.95)
C.39
Employment and Human Services Department (0503/0504): AUTHORIZE transfer of revenues in the
amount of $171,228 from Aging and Adult Services Bureau to Workforce Services
Bureau to adjust estimated program revenues for fiscal year 2003/2004. (All Districts)
C.40
Employment and Human Services Department (0504): AUTHORIZE new revenue in the amount of
$83,072 from the Federal Food Stamp Work Program and APPROPRIATE to the
Workforce Services Bureau for actual and projected expenditures for fiscal year
2003/2004. (All
Districts)
C.41
Employment and Human Services Department (0504): AUTHORIZE new revenue in the amount of
$1,978,100 from the Federal TANF Cash Assistance Program and APPROPRIATE to the
Workforce Services Bureau for actual and projected expenditures for fiscal year
2003/2004. (All Districts)
Intergovernmental Relations
C.42
APPROVE and AUTHORIZE the County Administrator to execute the Electric
Program Windup Agreement with ABAG Power to facilitate payment to the County in
the amount of $3,664,549, comprising the County’s deposit and share of the
PG&E bankruptcy settlement.
(All Districts)
C.43
ADOPT a position of support for AB 2024 on port-related congestion as
recommended by the Transportation, Water and Infrastructure Committee, and
AUTHORIZE the Chair, Board of Supervisors to sign letters to legislators
regarding the bill. (All
Districts)
Personnel
Actions
C.44
RECLASSIFY one Office Services Worker position to Duplicating Machine
Operator in the General Services Department. (Charges to user departments) (All
Districts)
C.45
ADOPT Resolution No. 2004/280 abolishing one Graphic Designer position
and laying off one employee in order to better utilize the General Services
Department print and mail services,
as recommended by the County Librarian.
(All Districts)
C.46
ADOPT Resolution No. 2004/281 abolishing one FACS Teacher-Project
position, effective May 26, 2004, and reestablishing the same position August
23, 2004. (All
Districts)
C.47
RATIFY action of the Contra Costa County Employees Retirement Association
Board, or designee, to abolish one Retirement Accounting Specialist I position
and layoff one employee due to a reduction of work load in the Retirement
Office, as recommended by the County Administrator. (All Districts)
CORRECTED TO READ: ADOPTED Resolution No.2004/284 to
RATIFY action of the Contra Costa
County Employees Retirement Association Board, or designee, to abolish one
Retirement
Accounting Specialist I position and layoff one employee due to a
reduction of work load in the
Retirement Office, as recommended by the County
Administrator
C.48
RETITLE the classes of Social Service Division Manager to Employment and
Human Services Division Manager and Social Service Division Manager-Project to
Employment and Human Services Division Manager-Project in the Employment and
Human Services Department. (No
cost) (All
Districts)
C.49
RECLASSIFY one Account Clerk-Advanced Level position to Accountant I in
the Health Services Department.
(Budgeted, 100% State) (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.50
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept funding from California Department of Aging in the amount of
$631,057 for the Multipurpose Senior Service Program for fiscal year
2004/2005. (No County match) (All Districts)
C.51
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Department of Health Services, Tuberculosis
Control Branch to accept funding in an amount not to exceed $47,373 for
Tuberculosis Consortium Task Order #7 to monitor the incidence of tuberculosis,
follow cases and contacts and test high-risk patients through clinics, field
services and coordination with private providers for the period March 1 through
December 31, 2004. (No County
match) (All
Districts)
C.52
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, 2003, to decrease State and Federal Drug Medi-Cal
Funding by an amount not to exceed $2,348,547 and to increase Federal Block
Grant funding in an amount not to exceed $661,082 for a new payment limit of
$10,632,848 to reflect a decrease in fiscal year 2003/2004 funding for substance
abuse programs, with no change in the term of July 1, 2001 through June 30,
2005. (No County match) (All Districts)
C.53
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Department of Alcohol and Drug Programs to
receive up to $10,713,056 in State General Funds, Federal Block Grant
allocations and Drug/Medi-Cal monies to fund alcohol and other drug services for
the period July 1, 2004 through June 30, 2008. (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.54
APPROVE and AUTHORIZE the Building Inspection Director, or designee, to
execute a contract with C.A. Cola General Engineering in an amount not to exceed
$27,144 to demolish the property located at 1114 Court Street, Martinez for the
period May 25, 2004 to May 25, 2005.
(Budgeted) (District II)
C.55
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract with Wilbur Smith Associates in an amount not to exceed
$35,960 for a transit study for the Alamo Creek Intervening Properties
development application through August 30, 2004. (Applicant fees) (District
III)
C.56
AUTHORIZE the Community Development Director, or designee, to execute a
contract with Christine Gregory in the amount of $72,000 for current planning
services for the period July 1, 2004 through June 30, 2005. (Applicant fees) (All
Districts)
C.57
APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract with Clarian Telecommunications Consulting, L.L.C., in the
amount of $120,000 to provide infrastructure support with the Public Safety
Radio System upgrade for the period July 1, 2004 through June 30, 2005.
(Budgeted, 100% General Fund, User Fees) (All Districts)
C.58
APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract with Penncel Software in the amount of $78,000 to provide
programming services for the Land Information System conversion for the period
July 1, 2004 through June 30, 2005.
(Budgeted, 100% General Fund, User Fees) (All
Districts)
C.59
APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract with Mary Beth Paris in the amount of $31,350 to provide
technical support with the personnel/payroll system software upgrade for the
period July 1 through October 31, 2004.
(Budgeted, 100% General Fund) (All Districts)
C.60
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract with the Contra Costa County Bar Association in an amount not to exceed
$1,550,000 to continue to provide mandated criminal conflict defense services
for the period July 1, 2004 through June 30, 2005, subject to cancellation if
not approved as part of the Final Fiscal Year 2004/2005 Budget. (All Districts)
C.61
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Zhanar Verzi in the amount of $44,700 to
continue to provide systems analysis and application development services for
the period July 1 through December 31, 2004. (Budgeted, 85% Federal, 15% County) (All Districts)
C.62
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Paul Branson in an amount not to exceed
$85,118 to continue to coordinate CalWORKS and Aging and Adult Services Program
transportation services for the period July 1, 2004 through June 30, 2005. (Budgeted, 25% Federal, 10% State, 8%
County, 57% Private Grant) (All
Districts)
C.63
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Tighe Boyle in an amount not to exceed
$59,549 to continue provide ombudsman and facilitator services for the
grant-funded Senior Mobility Project for the period July 1, 2004 through June
30, 2005. (Budgeted, 12% Federal,
12% State, 6% County, 70% Private Grant)
(All Districts)
C.64
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with PharmChem, Inc., in an amount not to exceed
$300,000 to continue to provide random substance abuse and sweat patch testing
services for the period July 1, 2004 through June 30, 2005. (Budgeted, 70% State, 30% County) (All Districts)
C.65
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with PharmChem, Inc., to increase the
payment limit by $25,000 to a new payment limit of $325,000 to provide
additional random substance abuse and sweat patch testing services for the
period July 1, 2003 through June 30, 2004.
(Budgeted, 70% State, 30% County)
(All Districts)
C.66
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Sherry Rufini in an amount not to exceed
$39,520 to continue to provide management, planning, and oversight services for
the Welcome Home Baby Program for the period January 1 through December 31,
2004. (Budgeted, 50% Federal, 50%
State) (All
Districts)
C.67
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Stuart Oppenheim in an amount not to exceed
$60,000 to provide consulting services to the Children and Family Services
Bureau for the period May 25 through December 31, 2004. (Budgeted, 50% Federal, 50% State) (All Districts)
C.68
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with FamiliesFirst, Inc., in the amount of
$96,000 to continue to provide dedicated group home services for severely
emotionally disturbed children in short-term placements for the period July 1,
2004 through June 30, 2005.
(Budgeted, 70% State, 30% County)
(All Districts)
C.69
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Youth Homes, Inc., in the amount of
$120,000 to continue to provide dedicated group home shelter services with a
no-restriction admission policy and specialized staffing and services to
accommodate children whose background may be unknown at the time of placement
for the period July 1, 2004 through June 30, 2005. (Included in the 2004/2005 Proposed
Budget, 100% County) (All
Districts)
C.70
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Lula Toney-Peterson in the amount of
$49,800 to continue to provide specialized housing assistance for the
Independent Living Skills Program and the Children and Family Services Bureau
for the period July 1, 2004 through June 30, 2005. (Budgeted, 100% Federal/State) (All Districts)
C.71
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with the Food Bank of Contra Costa and Solano in
an amount not to exceed $54,300 to continue to provide County-wide emergency
food services for the period July 1, 2004 through June 30, 2005. (Included in the 2004/2005 Proposed
Budget, 100% County) (All
Districts)
C.72
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Joel Flamand in an amount not to exceed
$60,266 to continue to provide transportation and operational services support
to CalWORKs participants and their children and to teenage foster children
emancipating from the foster care system for the period July 1, 2004 through
June 30, 2005. (Budgeted, 66%
Federal, 12% County, 22% Private Grant)
(All Districts)
C.73
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Domesticare, L.L.C., in the amount of
$50,000 to continue to provide in-home supportive services to frail elderly
clients for the period July 1, 2004 through June 30, 2006. (Budgeted, 100% State) (All Districts)
C.74
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Miguel Navarro in an amount not to exceed
$43,100 to continue to provide systems analysis and application development
services for the period September 1, 2004 through February 28, 2005. (Budgeted, 40% Federal, 40% State, 20%
County) (District
II)
C.75
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Contra Costa County Office of Education in
an amount not to exceed $75,000 to continue to provide educational liaison
services for foster youth for the period July 1, 2004 through June 30,
2005. (Budgeted, 70% State 30%
County) (All
Districts)
C.76
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Alternative Resource Corporation in an
amount not to exceed $49,140 to continue to provide help desk and information
technology policy consultation services for the period August 6, 2004 through
February 6, 2005. (Budgeted, 40%
Federal, 40% State, 20% County)
(All Districts)
C.77
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contracts to continue to provide domestic violence services
for the period July 1, 2004 through June 30, 2005. (Budgeted, 40% Federal, 40% State, 20%
County) (All
Districts)
Contractor
Payment Limit
Steve Gray
$43,250
Linda Ray
$60,500
C.78
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contracts for receiving centers for children who have been
removed from their homes for the period July 1, 2004 through June 30, 2005. (Budgeted, 70% State, 30% County) (All Districts)
Contractor
Area Served
Payment Limit
Moss Beach Homes, Inc.
East County
$213,192
Family Stress Center, Inc.
Central County
$195,700
Imani Facilities, Inc.
West County
$179,320
C.79
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contracts to continue to provide services to the
Independent Living Skills Program for the period July 1, 2004 through June 30,
2005. (Budgeted, 100% Federal) (All Districts)
Contractor
Service Provided
Payment Limit
Don Graves
Program Coordinator
$74,220
Timothy Hamp
Assistant Coordinator
$70,060
Alfred Arroyos
Job Developer
$61,740
Gillian Clarke
Cross Cultural Outreach Specialist
$61,740
Mark Cruise
Aftercare Outreach Specialist
$61,740
Patricia Ensley
Employment Specialist
$57,580
Ardella Arrington
Administrative Assistant
$55,000
Kevin Bristow
Education Specialist
$47,720
Justin Roggow
Program Assistant
$48,800
C.80
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contracts to continue to provide Promoting Safe and Stable
Families Program services for the period July 1, 2004 through June 30,
2005. (Budgeted, 94% Federal/State,
6% County) (All
Districts)
Contractor
Payment Limit
Pittsburg Pre-School & Community Council
$
72,500
STAND! Against Domestic Violence
$145,000
Center for Human Development
$145,000
YMCA of the East Bay
$145,000
The Perinatal Council
$
72,500
C.81
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Linetta Cooper to increase the
payment limit by $1,200 to a new payment limit of $25,810 to provide additional
consulting services to the Family Apparel Shop and administrative assistant
services to the North Richmond Empowerment Collaborative of the Contra Costa
County North Richmond Family Service Center, with no change in the term of July
1, 2003 through June 30, 2004.
(Budgeted, 100% Private Grant)
(Districts I and II)
C.82
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Ombudsman Services of Contra
Costa to increase the payment limit by $4,230 to a new payment limit of $25,230
to provide additional education, advocacy and support services to the Providing
Assistance to Caregivers in Transition Program, with no change in the term of
October 1, 2003 through September 30, 2004. (Budgeted, 100% Federal) (All Districts)
C.83
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with Accountemps, Inc., in the amount of $62,792 to provide
temporary accounting staff services for the period May 1 through December 31,
2004. (Budgeted, 100% State) (All Districts)
C.84
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Superior Consulting Company, Inc., in an amount not to
exceed $500,000 to continue to provide consultation and technical assistance
with the Managed Care Information System, HIPAA training and gap analysis,
pharmacy assessment and disaster recovery planning for the period July 1, 2004
through June 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 Christina Bancroft in an amount not to exceed $28,824 to
continue to provide art therapy classes for County-referred adolescents for the
period July 1, 2004 through June 30, 2005.
(Budgeted, 50% Federal Medi-Cal, 50% State EPSDT) (All Districts)
C.86
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with STAT Nursing Services, Inc., in an amount not to exceed
$1,000,000 to continue to provide nursing registry services including Sexual
Assault Nurse Examiners for the period April 1, 2004 through March 31,
2005. (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 Diablo Nephrology Medical Group, Inc., in an amount not
to exceed $41,700 to provide nephrology services for Contra Costa Health Plan
members for the period May 1, 2004 through April 30, 2005. (Budgeted, Enterprise II: 6.3% County,
93.7% CCHP Member Premiums) (All
Districts)
C.88
CORRECT Board action of April 20, 2004 (Item C.77), and AUTHORIZE the
Health Services Director, or designee, to execute a contract with California Eye
Clinic, Inc., to provide ophthalmology services for Contra Costa Health Plan
members in an amount not to exceed $100,000 instead of $300,000 for the period
May 1, 2004 through April 30, 2005 instead of May 1, 2004 through April 30,
2007. (Enterprise II: 6.3%
County, 93.7% CCHP Member Premiums)
(All Districts)
C.89
CORRECT Board action of April 20, 2004 (Item C.78), and AUTHORIZE the
Health Services Director, or designee, to execute a contract with River
Counseling Center, Inc., to provide outpatient psychotherapy services for Contra
Costa Health Plan members in an amount not to exceed $50,000 instead of $150,000
for the period May 1, 2004 through April 30, 2005 instead of May 1, 2004 through
April 30, 2007. (Enterprise
II: 6.3% County, 93.7% CCHP Member Premiums) (All Districts)
C.90
CORRECT Board action of April 20, 2004 (Item C.80), and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Robert
Turcios, Jr., O.D., to provide optometry services for Contra Costa Health Plan
members in an amount not to exceed $28,000 instead of $84,000 for the period May
1, 2004 through April 30, 2005 instead of May 1, 2004 through April 30,
2007. (Enterprise II: 6.3%
County, 93.7% CCHP Member Premiums)
(All Districts)
C. 91
CORRECT Board action of May 4, 2004 (Item C.57), and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Choice Medical
Clinic, Inc. (dba Choice Medical Group), to provide gynecology services for
Contra Costa Health Plan members in an amount not to exceed $40,000 instead of
$120,000 for the period April 1, 2004 through March 31, 2005 instead of April 1,
2004 through June 30, 2007.
(Enterprise II: 6.3% County, 93.7% CCHP Member Premiums) (All Districts)
C.92
RATIFY purchase of services from Mohinder Kaur, M.D., and AUTHORIZE the
Auditor-Controller to pay $4,170 outstanding balance for psychiatric emergency
services for the period March 1, 2003 through February 29, 2004. (Budgeted, 100% Mental Health
Realignment) (All
Districts)
C.93
AWARD and AUTHORIZE the General Services Director, or designee, to
execute a contract in the amount of $188,840 with Fort Bragg Electric, Inc., the
lowest responsive and responsible bidder for the Upgrade of the UPS System
Project, 30 Douglas Drive, Martinez, for the Department of Information
Technology. (Budgeted - Plant Acquisition) (All Districts)
Leases
C.94
EXERCISE the first option for a one-year extension of the lease with
Robert L. LaFleur in the amount of $15,175 per month for the period of June 1,
2004 through May 31, 2005 for the 13,850 sq. ft. premises at 524 Main Street,
Martinez, for continued occupancy by the Clerk-Recorder, Elections Division.
(Budgeted) (District II)
Other
Actions
C.95
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase a
replacement sedan for the Office of Emergency Services Division of the
Sheriff-Coroner, as recommended by the General Services Director. (All Districts) (Consider with
C.38)
C.96
DELETED
C.97
AUTHORIZE the discharge from accountability for certain Health Services
Department accounts determined to be uncollectible by the Office of Revenue
Collections Director, as recommended by the County Administrator. (All Districts)
C.98
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute and
submit to the California Department of Aging the Contra Costa County Area Agency
on Aging Area plan update for fiscal year 2004/2005 for services under the Older
Californians Act and Other State Funds Programs, previously known as the Older
Americans Act. (All Districts)
C.99 REFER to the Family and Human
Services Committee the matter of contracting for health and social services, as
recommended by Supervisor Gioia.
(All Districts)
Redevelopment
Agency
C.100
APPROVE and AUTHORIZE the Redevelopment Director to execute a contract
with Ernst & Associates in an amount not to exceed $20,000 for a feasibility
analysis of a business conference center at the Pleasant Hill BART Station for
the period April 1 to December 31, 2004.
(RDA funds; budgeted) (District IV)
Consent Items of Board Members
C.101
ADOPT Resolution No. 2004/282 honoring Jon Frank, Lafayette Elementary
School District Superintendent, on the occasion of his retirement, as
recommended by Supervisors Uilkema.
(District II)
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.
|
Internal
Operations Committee |
06-07-04 |
9:00
a.m. |
See
above |
|
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA
DEADLINE: Thursday, 12 noon, 12
days before the Tuesday Board meetings.
Supplemental
Calendar of Closed Session Items
For
The Board of Supervisors of Contra Costa County
and
for Special Districts, Agencies and Authorities Governed by the
Board
Tuesday,
May 25, 2004, 8:30 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. 2000/698 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))
Magdalen
Allen v. Nancy Mulvany, et al.,
C.C.C. Superior Court No. C 02-00370