CONTRA COSTA COUNTY BOARD OF
SUPERVISORS
Supervisors J. Gioia,
G. B. Uilkema, M. N. Piepho, M. DeSaulnier, and F. D. Glover
Clerk of the Board,
John Sweeten (925 335-1900)
A G E N D A
TUESDAY
FEBRUARY 1, 2005
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.
CLOSED
SESSION: By unanimous vote, with
all Supervisors present, Silvano B.Marchesi was REAPPOINTED to a four year term
as County Counsel for Contra Costa County, commencing February 1,
2005.
9:30
A.M. Call
to order and opening ceremonies.
Inspirational
Thought - “Wherever you go, go with all your
heart.” ~Confucius
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
Approved as
listed.
HOUSING AUTHORITY CONSENT
ITEMS
HA.1
APPROVE revisions to the Section 8 Administrative Plan, Chapter 5,
Subsidy Standards, for the Housing Authority of the County of Contra Costa, as
required by the U.S. Department of Housing and Urban Development. (All Districts)
APPROVED
revisions to the Section 8 Administrative Plan, Chapter 5, Subsidy Standards,
for the Housing Authority of the County of Contra Costa, as required by the U.S.
Department of Housing and Urban Development; and DIRECTED a report submitted to
the Board in 6 months regarding the impacts of the revisions to the subsidy
standards.
9:35 A.M.
PRESENTATIONS
Approved as
listed
PR.1
PRESENTATION to adopt Resolution No. 2005/63 declaring the month of
February 2005 as “Wear Red for Women Month” in Contra Costa County, and in
recognition of the importance of the ongoing fight against heart disease and
stroke. (Supervisor Gioia; Shawn
Casey, American Heart Association-East Bay) (All
Districts)
PR.2
PRESENTATION to adopt Resolution No. 2005/7 honoring Judy Hart, founding
Superintendent of Richmond's Rosie the Riveter/World War II Home Front National
Historic Park, upon the occasion of her retirement. (Supervisor Gioia) (District
I)
9:45 A.M.
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1
CONSIDER any Consent Items previously removed.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1
PUBLIC COMMENT. (3 Minutes/Speaker) The following person presented
testimony:
Roland Katz,
(P.E.U.) Local 1, Martinez, regarding an article that appeared in the Contra
Costa Times in connection with the Pension Fund.
D.2 CONSIDER
approving and authorizing the County Administrator, or designee, to execute a
contract with Antioch Partnership for Quality Child Care, Inc. (Kids Club), in
an amount not to exceed $403,000 for child care services at the Fairgrounds Head
Start site in Antioch for the period February 1 through June 30, 2005. (Dorothy Sansoe, County Administrator’s
Office; Pat Stroh, Ph.D., Community Services Department) (100% Head Start Funds)
(District V)
D.3 CONSIDER
approving the selection of American Medical Response West (AMR) to provide
ambulance services pursuant to the Request for Proposals (RFP) issued on
September 7, 2004, and authorizing the Health Services Director to negotiate a
contract based on the RFP and proposal submitted by AMR. (William Walker, M.D., Health Services
Director)(All Districts)
CONTINUED to
February 15, 2005 at 1:00 p.m.
consideration for approving the selection of American Medical Response
West (AMR) to provide ambulance services pursuant to the Request for Proposals
(RFP) issued on September 7, 2004, and authorizing the Health Services Director
to negotiate a contract based on the RFP and proposal submitted by AMR; and
REQUESTED AMR and StarWest to each make a 15 minute presentation to the Board of
Supervisors based on the information requested in the Request For Proposals
(RFP), and if desired, additional
information regarding optional services and
commitments.
Closed Session
Contra Costa County Mayors’
Conference
February 3, 2005 6:30
p.m.
Pinole Senior
Center
2500 Charles Avenue Pinole, California
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 Traffic
Resolution No. 2005/4108 prohibiting parking daily between the hours of 12:00
a.m. and 5:00 a.m., on both sides of Berry Drive, beginning from the south side
of the intersection with Center Avenue (Road No. 4074A) and extending southerly
to the intersection of Second Avenue South (Road No. 3975P) a total distance of
580 feet, Pacheco area, as recommended by the Public Works Director. (District
IV)
C.2 ADOPT Traffic
Resolution No. 2005/4109 prohibiting parking daily between the hours of 12:00
a.m. and 5:00 a.m., on both sides of Second Avenue South, beginning from the
intersection with Berry Drive and extending easterly to the intersection of
Willow Street a total distance of 520 feet, Pacheco area, as recommended by the
Public Works Director. (District IV)
C.3 ADOPT Traffic
Resolution No. 2005/4110 prohibiting parking on all public streets within
unincorporated North Richmond for the purpose of street sweeping on the north
and west side every first Thursday of each month between 12:00 p.m. and 4:00
p.m., and on the south and east side every first Friday of each month between
12:00 p.m. and 4:00 p.m., North Richmond area, as recommended by the Public
Works Director. (District I)
Engineering
Services
C.4 MS 04-00011: ADOPT Resolution No. 2005/64 accepting
grant deed of development rights (scenic easement) for project being developed
by Anthony Joseph Sy, El Sobrante area, as recommended by the Public Works
Director. (District I)
C.5 MS 04-00011: ADOPT Resolution No. 2005/65 approving
the parcel map for project being developed by Anthony Joseph Sy, El Sobrante
area, as recommended by the Public Works Director. (District
I)
C.6 SD 93-07881:
ADOPT Resolution No. 2005/66 approving the 7th extension of the
subdivision agreement for project being developed by Centex Homes, Discovery Bay
area, as recommended by the Public Works Director. (District
III)
Special
Districts & County Airports
C.7 ADOPT Resolution
No. 2005/67 approving and authorizing the conveyance of Contra Costa County
Flood Control and Water Conservation District (District) property to the State
Route 4 Bypass Authority for road purposes, and authorizing the Chair, Board of
Supervisors, to execute a Grant Deed on behalf of the District, in connection
with the State Route 4 Bypass project, Antioch area. (No fiscal impact)
(District V)
C.8 ADOPT Resolution
No. 2005/68 approving and authorizing the conveyance of a Grant of Easement to
the City of Brentwood in exchange for a Grant of Easement to Contra Costa County
Flood Control and Water Conservation District (District) for a flood control
storm drain easement to the Deer Creek Channel, and authorizing the Chair, Board
of Supervisors, on behalf of the District, to execute a Grant of Easement and
accept the Grant of Easement exchange from the City of Brentwood, dated December
17, 2004, Brentwood area. (No fiscal impact) (District III)
C.9 ADOPT Resolution
No. 2005/69 approving the Quitclaim Deeds from the Contra Costa County Flood
Control and Water Conservation District (District) to Laferty Homes at Deer
Ridge, California Sun Properties, Western Pacific Housing, and the City of
Brentwood; and authorizing the Chair, Board of Supervisors, on behalf of the
District, to execute the Quitclaim Deeds as an exchange for accepting the Grant
of Easement Deeds from Fairways at Deer Creek and the City of Brentwood, in
connection with Subdivision 8310, Brentwood area. (No fiscal impact) (District
III)
Statutory
Actions
C.10
APPROVE minutes for the month of January.
C.11
DECLARE certain ordinances duly published.
Claims,
Collections & Litigation
C.12
DENY claims of Carolin Thurm; 2lst Century Insurance Company, as Subrogee
for Cynthia Cowart; Sharaunda Gardner; and a late claim for Gayle
Longridge. (All
Districts)
Hearing
Dates
C.13
RECEIVE report prepared by the Auditor-Controller of the property
tax-related costs of the Assessor, Tax Collector, Auditor, and Assessment
Appeals Board for fiscal year 2003/2004, and FIX March 8, 2005 at 9:30 a.m. for
hearing to consider and adopt findings of property tax administrative
costs. (All
Districts)
Honors &
Proclamations
C.14
ADOPT Resolution No. 2005/5 proclaiming February 2005 as “Black History
Month in Contra Costa County,” and February 1, 2005 as “Black Families
Association of Central Contra Costa County Day”, in honor of the organization’s
18th Annual Scholarship Fundraiser, as recommended by Supervisor
DeSaulnier. (All
Districts)
C.15
DELETED
Appointments &
Resignations
C.16
ACCEPT resignation of Ron Yancey from the District I seat on the Aviation
Advisory Committee, DECLARE a vacancy, and DIRECT the Clerk of the Board to
apply the Board’s policy for filling the vacancy, as recommended by Supervisor
Gioia. (District
I)
Appropriation
Adjustments - 2004/2005
FY
C.17
Contra Costa County Fire Protection District (7300): APPROVE Appropriations Adjustment No.
5098 authorizing new revenue in the amount of $39,805 from a Fireman’s Fund
Insurance Company grant and appropriating it for the purchase of four thermal
imaging cameras and training equipment.
(All Districts)
C.18 General Services Fleet
Operations (0063): APPROVE
Appropriations and Revenue Adjustment No. 5089 to appropriate accumulated
depreciation and estimated salvage in the amount of $56,736 for five vehicles
being replaced by the Sheriff’s Office.
(All Districts) (Consider with C.19 and C.48)
C.19 Sheriff (0255,
0300)/General Services (0063): APPROVE Appropriations Adjustment No.
5090 to transfer appropriations in the amount of $52,108 from the Sheriff to
Fleet Services for the purchase of five replacement vehicles for the Office of
the Sheriff. (All Districts)
(Consider with C.18 and C.48)
C.20 Sheriff Agency
(0255): APPROVE Appropriations
and Revenue Adjustment No. 5023 to decrease appropriations by $32,519 and
recognize a $50,000 decrease in revenue from the City of Richmond and a $17,481
increase in revenue from P-6 Zones CAB for the Sheriff’s Office Air Support
Unit. (All
Districts)
C.21 Public Works-Flood Control
Drainage Area 67 (7539):
APPROVE Appropriations and Revenue Adjustment No. 5102 authorizing new
revenue in the amount of $600,000 from debt receipts and miscellaneous
government agencies, and appropriating it to reflect estimated expenditures in
fiscal year 2004/2005. (District
II)
C.22
Cooperative Extension (0630): APPROVE Appropriations Adjustment No.
5104 authorizing the transfer of $500 from the donation of Contra Costa County
Deputy Sheriffs Association from Unrestricted Donations to Restricted
Donations. (All
Districts)
Intergovernmental Relations
C.23 ACCEPT report from the County
Administrator on the “return on investment” on the County’s federal legislative
program, as requested by the Board of Supervisors on January 25, 2005. (All Districts)
C.24 ACCEPT the attached 2005
Federal Legislative Platform as adopted by the Board of Supervisors on January
25, 2005. (All
Districts)
Personnel
Actions
C.25 ADOPT Position Adjustment
Resolution No. 19827 to add three FACS Site Supervisor – Project positions in
the Community Services Department.
(Budgeted) (All Districts)
C.26 ADOPT Position Adjustment
Resolution No. 19815 to add one Information Systems Specialist II position in
the Health Services Department.
(Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party
Revenues) (All
Districts)
C.27 ADOPT Position Adjustment
Resolution No. 19817 to retitle the Health Services Department class of Care
Management Administrator to Chief of Mental Health Clinical Operations. (No fiscal impact) (All Districts)
C.28 ADOPT Position Adjustment
Resolution No. 19822 to add two Utilization Review Coordinator positions in the
Health Services Department.
(Budgeted, Enterprise II: 5.9% County, 94.1% Health Plan Member Premiums;
costs partially offset by per diem savings) (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.29 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the California
Department of Mental Health representing the County’s specialty mental health
services “Performance Contract” for fiscal year 2004/2005, as required by state
law. (Federal Medi-Cal
Reimbursement) (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.30
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract amendment with California Community Dispute Services to extend the term
from December 31, 2004, to January 31, 2005, with no change in the original
payment limit of $40,000.
(Budgeted, Restricted Dispute Resolution funds) (All
Districts)
C.31
AUTHORIZE the County Administrator, or designee, to execute contracts
totaling $226,000 with the following agencies for the Dispute Resolution Program
for calendar year 2005 (Budgeted, Restricted Dispute Resolution funds) (All
Districts):
Agency
Amount
Center for Human Development
$136,000
The Congress of Neutrals
$
75,000
STAND! Against Domestic Violence
$ 15,000
TOTAL
$226,000
C.32 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract amendment with CorrLogic,
Inc., effective December 8, 2004, to increase the payment limit by $129,254 to a
new payment limit of $258,508 and to extend the term from December 7, 2004 to
December 7, 2005 to continue to provide maintenance of the detention facilities
Institutional Management Systems (IMS).
(Budgeted) (All Districts)
C.33 APPROVE and AUTHORIZE the
County Administrator, or designee, to execute a contract amendment with Karen
Ciraulo, effective January 1, 2005, to extend the term from December 31, 2004
through June 30, 2005 and to increase the payment limit by $13,620 to a new
payment limit of $38,620 to provide management services to the Arts and Culture
Commission. (100% General Fund,
Budgeted) (All Districts)
C.34 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Carmazzi, Inc., in an amount not to exceed $98,000 to provide CalWIN (automated
welfare) system written translation services and maintenance for the period
February 8, 2005 through February 7, 2006.
(Budgeted, 40% Federal, 40% State, 20% County) (All Districts)
C.35 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Kathleen
McKinley-Fowlie in an amount not to exceed $59,780 to provide consultation and
technical assistance with media needs and promotional strategies to the Public
Health Community Wellness and Prevention Program for the period February 1, 2005
through January 31, 2006.
(Budgeted, 100% Federal Bioterrorism Grant) (All Districts)
C.36 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Maxim
Healthcare Services, Inc., in an amount not to exceed $110,000 to provide
temporary in-home health care services to AIDS patients for the period February
1, 2005 through January 31, 2006.
(Budgeted, 100% Ryan White Care Acts I & II) (All Districts)
C.37 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Aaron and Lashaun Turner (dba Family Affair Board and Care III), effective
January 1, 2005, to increase the payment limit by $28,800 to a new payment limit
of $110,400 to provide beds for six additional mentally disturbed clients
displaced as a result of State revocation of the board and care home license at
another facility, with no change in the term of July 1, 2004 through June 30,
2005. (Budgeted, 100% Mental Health
Realignment) (All
Districts)
C.38 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Adolescent Treatment Centers, Inc., effective February 1, 2005, to increase the
payment limit by $110,072 to a new payment limit of $360,072 and to increase the
automatic extension payment limit by $55,036 to a new payment limit of $180,036
to provide intensive day treatment and mental health services to additional
seriously emotionally disturbed dually-diagnosed adolescent clients at the
Thunder Road facility, with no change in the term of July 1, 2004 through June
30, 2005 and no change in the automatic extension term through December 31,
2005. (Budgeted, 50% Federal FFP
Medi-Cal, 50% State EPSDT) (All
Districts)
C.39 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Linda Kirkhorn
in an amount not to exceed $79,000 to provide professional consultation,
technical assistance, and training services for the Mental Health Division for
the period February 1, 2005 through January 31, 2006. (Budgeted, 100% Mental Health
Realignment) (All
Districts)
C.40 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Dorothy A.
Klein in an amount not to exceed $86,300 to provide professional consultation
and technical assistance as Program Monitor for the CalWORKs Program for the
period February 1, 2005 through January 31, 2006. (Budgeted, 100% State
CalWORKs) (All
Districts)
C.41 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Evan L. Smith
in an amount not to exceed $49,920 to provide administrative and coordination
services for the Homeless Program for the period January 24, 2005 through
January 31, 2006. (Budgeted,
100% Federal SAMHSA / HUD) (All
Districts)
C.42 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Per Diem
Staffing Systems, Inc., in an amount not to exceed $200,000 to continue to
provide respiratory therapist registry services for Contra Costa Regional
Medical Center and Contra Costa Health Centers for the period February 1, 2005
through January 31, 2006.
(Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party
Revenues) (All Districts)
C.43 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Joginder
Singh, M.D., in an amount not to exceed $55,666 to continue to provide
professional psychiatric services at Contra Costa Regional Medical Center and
Contra Costa Health Centers for the period January 1 through December 31,
2005. (Budgeted, Enterprise I:
12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
C.44 RATIFY purchase of services
from KGI, Inc. (dba Key Temps), and AUTHORIZE the Auditor-Controller to pay
$13,710 outstanding balance for Registered Dental Assistant registry services at
Contra Costa Regional Medical Center and Contra Costa Health Centers for the
period January 1 through December 31, 2004. (Enterprise I: 12.6% County, 87.4%
Patient/Third Party Revenues) (All
Districts)
C.45 APPROVE and AUTHORIZE the
County Administrator, or designee, to execute a contract amendment with Moore
Iacofano Goltsman, Inc. to extend the term from September 30, 2004 to February
28, 2005, with no change in payment limit for continuing facilities
accessibility consulting services.
C.46 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a contract with D&H
Landscaping, in the amount of $49,000 to provide landscape and grounds
maintenance for the MonTaraBay Community Center/Ballfield and Montalvin Park,
for the period October 1, 2004 through September 30, 2006, San Pablo area.
(County Service Area M-17 Funds) (District I)
Other
Actions
C.47 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to execute a Consent and Agreement (Easement
Agreement) by and among the County and Crockett Cogeneration, Inc. for the
benefit of the LaSalle Bank National Association (“LaSalle”), as collateral
agent, only upon County’s receipt of a fully executed “Deed of Trust, Assignment
of Rents, Security Agreement and Fixture Filing,” by which Crockett Cogeneration
assigns its right, title and interest in and to the easement agreement granted
to it by the County, to LaSalle.
(Applicant billing) (District
II)
C.48
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase five
replacement vehicles for the Sheriff-Coroner. (Budgeted) (All Districts) (Consider
with C.18 and C.19)
C.49
DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to
dispose of specified vehicles and equipment no longer needed for public use, as
recommended by the General 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.
(All Districts)
C.51 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.52
CONTINUE the emergency action taken by the Board on April 6, 2004,
pursuant to Public Contract Code Sections 22035 and 22050, to complete the
Contra Costa County Animal Services Facility at 4800 Imhoff Place, Martinez, for
the Animal Services Department, as recommended by the General Services
Director.
C.53
CONTINUE the emergency action originally taken by the
Board on November 18, 2003 on the Juvenile Hall Addition Project, as recommended
by the County Administrator.
C.54
ACCEPT report on the expenditures made by the County and the East Bay
Regional Parks District (EBRPD) to develop and carry out the Open Space Funding
Measure; and TERMINATE the Joint Exercise of Powers Agreement with the EBRPD
regarding the Contra Costa County Open Space Funding Authority, as recommended
by the Community Development Director.
(All Districts)
Redevelopment
Agency
C.55
ACCEPT the Fiscal Year 2004 Audited Financial Report prepared by
Caporicci & Larson and on file with the Redevelopment Director. (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 Federal D.
Glover and Mark DeSaulnier) - meets on the first and third Mondays of the month at 10:30
a.m. in Room 108, County Administration Building, 651 Pine Street, Martinez
.
The
Finance Committee (Supervisors John Gioia and Mary N. Piepho) - meets on the first Monday of the month
at 10:00 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 Mary N. Piepho and Federal D.
Glover) - meets
on the second Monday of the month at 10:00 a.m. in Room 108, County
Administration Building, 651 Pine Street, Martinez.
|
Internal
Operations Committee
|
2-7-05 |
9:00 a.m. |
See
above |
|
Family
and Human Services Committee |
2-7-05
|
10:30
a.m. |
See
above |
|
Transportation,
Water & Infrastructure Committee |
1st
meeting will
be
2-14-05 |
|
|
|
Finance
Committee |
1st
meeting will
be
3-7-05 |
|
|
|
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,
February 1, 2005, 9:00 a.m. and thereafter
Board
Chambers Room 107 and Room 105
Administration
Building,
651 Pine
Street, Martinez, California
A.
CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Lori Gentles
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: Lori Gentles and John
Sweeten.
Unrepresented
Employees: All
unrepresented agency management employees (Resolution No. 2004/196,
including its Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(a))
1.
Thomas
Novak v. County of Contra Costa,
W.C.A.B. No. WCK 0066677
C.
PUBLIC
EMPLOYEE APPOINTMENT
Title: County
Counsel
D.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION: Significant exposure to litigation
pursuant to Gov. Code, § 54956.9(b):
One potential case.