CONTRA COSTA COUNTY BOARD OF SUPERVISORS

 

Supervisors J. Gioia, G. B. Uilkema, D. Gerber, M. DeSaulnier, and F. D. Glover

Clerk of the Board, John Sweeten (925 335-1900)

 

A G E N D A

TUESDAY

JANUARY 14, 2003

 

The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board.  All times specified for items on the Board of Supervisors agenda are approximate.  Items may be heard later than indicated depending on the business of the day.  Your patience is appreciated.

 

PROJECTED

___TIME____

9:00 A.M.        Convene and announce adjournment to Closed Session, Room 105.

There were no Closed Session announcements

 

9:30 A.M.        Call to order and opening ceremonies.

 

Inspirational Thought  -  “It’s dangerous to make predictions, especially about the future.”  ~Yogi Berra

 

CONSIDER  CONSENT  ITEMS   -  Items removed from this section will be considered with the Short Discussion Items.

 

Approved as listed except as noted:  C.3                                            

 

                      

HOUSING AUTHORITY CONSENT ITEMS

 

HA.1    APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a lease extension with the County Health Services Department’s Partners in Health Program, for use of the premises at 1744 4th Street, North Richmond, through December 31, 2003.  (District I)

           

HA.2    AUTHORIZE the Housing Authority Executive Director to execute an Energy Services Agreement, and a Municipal Lease and Options Agreement upon approval by HUD (U.S. Department of Housing and Urban Development) with Citizens Conservation Services, Inc., for improvements to energy delivery and consumption systems in public housing.  (All Districts)

DELETED consideration to authorize the Housing Authority Executive Director to execute an Energy Services Agreement, and a Municipal Lease and Options Agreement upon approval by HUD (U.S. Department of Housing and Urban Development) with Citizens Conservation Services, Inc., for improvements to energy delivery and consumption systems in public housing.

 

 

9:35 A.M.

 

PRESENTATIONS

 

PR.1    PRESENTATION to adopt Resolution No. 2003/24 announcing the results of the 2002 Holiday Food Drive and recognizing participating departments and department coordinators.  (Laura Lockwood, County Administrator's Office) (All Districts)

 

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.

 

SD.2    HEARING on the appeal of Billy D. Gipson (Owner) from the decision of the County Abatement Officer declaring a public nuisance on property located at 3966 La Cima Road, El Sobrante.  (Keith Marks, Building Inspection) (District I)

CLOSED the public hearing; DENIED the abatement appeal of Billy D. Gipson (Owner) from the decision of the County Abatement Officer declaring a public nuisance on property located at 3966 La Cima Road, El Sobrante; AFFIRMED the determination of the County Abatement Officer and DIRECTED the County Abatement Officer to proceed and perform the work of  the abatement after 30 days from the date of the mailing of the decision.

 

SD.3    HEARING on the recommendation of the Contra Costa County Planning Commission to amend the County Ordinance Code to assure that the code requirements are consistent with the most recent Transportation Demand Management (TDM) Ordinance adopted by the Board in 1997 (Ordinance 97-12).  (Steven Goetz, Community Development Department) (All Districts)

CLOSED the public hearing; INTRODUCED Ordinance 2003-02 to amend the County Ordinance Code to assure that the code requirements are consistent with the most recent Transportation Demand Management (TDM) Ordinance adopted by the Board in 1997 (Ordinance 97-12); WAIVED reading and FIXED January 21, 2003 for adoption of said Ordinance.

 

SD.4    CONSIDER approving recommendation of the County Administrator to suspend the formal program of management audits in 2003 due to workload constraints, and directing that this issue be scheduled for future discussion with the Board of Supervisors.  (Supervisor DeSaulnier, Chair, Internal Operations Committee)(All Districts)

APPROVED recommendation of the County Administrator to suspend the formal program of management audits in 2003; and REFERRED the issue to the Internal Operations Committee September 2003 meeting for preparation of a schedule for management audits to be performed in 2004.

 

SD.5    HEARING to adopt Resolution No. 2003/25 accepting tabulation of mail-in ballots, and the Confirmation of Diagram, Assessment, and Levy of Street Light Charges for MS 98-001, County Service Area L-100, Walnut Creek area.  (Skip Epperly, Public Works Department) (District III)

CLOSED the public hearing; ADOPTED Resolution No. 2003/25 accepting tabulation of mail-in ballots, Confirmation of Diagram, Assessment, and Levy of Street Light Charges for MS 98-001, County Service Area L-100, Walnut Creek area.

 

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:

 

Kate Ertz-Berger, Child Care Council, 1035 Detroit Avenue, Concord, regarding details of the Child Care Economic Impact Report.

 

D.2      CONSIDER accepting report on the General Chemical Company safety evaluation.  (Randall Sawyer, Health Services Department) (District I)

ACCEPTED the report on the General Chemical Company safety evaluation; DIRECTED Health Services Department to work with oversight committee in developing a one year follow up evaluation; General Chemical to report back to Board with action plan at a later date.

 

11:00 A.M.

 

D.3      HEARING on the appeal of Roberta B. Lawson (Owner) from the decision of the County Abatement Officer declaring a public nuisance on property located at 3371 Gateway Road, Bethel Island.  (Joe Losado, Building Inspection Department) (District V)

CONTINUED to February 11, 2003 the hearing on the appeal of Roberta B. Lawson (Owner) from the decision of the County Abatement Officer declaring a public nuisance on property located at 3371 Gateway Road, Bethel Island. 

           

D.4      HEARING on an appeal filed by Michael Bauman, (Permittee and Owner) Bauman Landscape, from the Planning Commission’s decision to uphold the Zoning Administrator’s decision to revoke an administrative permit for a contractor yard located at the northwest corner of Brookside Drive and Third Street (115 Brookside Drive), North Richmond area.  Continued from December 10, 2002.  (Maureen Toms, Community Development Department) (District I)

CLOSED the public hearing on an appeal filed by Michael Bauman, (Permittee and Owner) Bauman Landscape, from the Planning Commission’s decision to uphold the Zoning Administrator’s decision to revoke an administrative permit for a contractor yard located at the northwest corner of Brookside Drive and Third Street (115 Brookside Drive), North Richmond area; DENIED the appeal; DIRECTED that the decision of the Zoning Administrator will be deemed in effect should certain actions as discussed today are not completed within 30-day and 90- day terms relative to the payment of fees owed to the County and the beginning of construction on the aforementioned property.

 

D.5      CONSIDER oral report from the County Administrator on the implications of the Governor's 2003/2004 Budget on County programs and services.  (John Sweeten, County Administrator) (All Districts)

ACCEPTED the oral report from the County Administrator on the implications of the Governor's 2003/2004 Budget on County programs and services; and DIRECTED County Administrator to prepare analysis on the budget for Contra Costa County

Closed Session

 

Adjourn to Board of Supervisors’ Retreat

January 17, 2003     8:30 a.m.

East Bay Municipal Utilities District Watershed Headquarters

500 San Pablo Dam Road     Orinda, CA 

 

 

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 to execute a contract amendment with Environmental Engineering Associates, effective January 14, 2003, to increase the payment limit by $50,000 to a new payment limit of $300,000 and to extend the term from June 30, 2003 to December 31, 2003 for soils investigation and septic system replacement in connection with the State Route 4 West Gap project, Hercules area. (Contra Costa Transportation Authority Funds) (District II)

 

Engineering Services

 

C.2      SUB 7796/7980:  ADOPT Resolution No. 2003/26 accepting completion of improvements for project being developed by Shapell Industries of Northern California, San Ramon area. (District III)

 

C.3      SUB 8646:  ADOPT Resolution No. 2003/27 approving the Final Map and Subdivision Agreement for project being developed by Western Pacific Housing, Inc., San Ramon area. (District III)

 

Special Districts & County Airports

 

C.4      ADOPT Resolution No. 2003/28 approving the Notice of Intention to sell the Flood Control and Water Conservation District’s surplus property identified as a 0.23-acre portion of Assessor’s Parcel Number 007-100-010, located near the intersection of Spyglass Drive and Monterey Court, at public auction, Brentwood area.  (District III)

 

Claims, Collections & Litigation

 

C.5      DENY claims of Richard Bartley; Linda Kolbe; Laos Wayne Sturgis; Amy Sellar; Nathan Banks;  and Applications to File late claims for Dereck Wickers and Richard Baugh.

 

Honors & Proclamations

 

C.6      ADOPT Resolution No. 2003/32 honoring Dennis Garrison as the Lafayette Chamber of Commerce business person of the year, as recommended by Supervisor Uilkema.  (District II)

 

C.7      ADOPT Resolution 2003/9 honoring Gary T. Yancey, District Attorney, on the occasion of his retirement from Contra Costa County, as recommended by the County Administrator.  (All Districts)

 

Appointments & Resignations

 

C.8      DECLARE vacant the District V-B seat previously held by Deborah Galloway on the Alcohol and Other Drugs Advisory Board and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Glover.  (District V)

 

Appropriation Adjustments  - 2002/2003 FY

 

C.9      Public Works—Road Maintenance (0672):  AUTHORIZE new revenue in the amount of $65,169 from accumulated depreciation and estimated salvage from four vehicles and APPROPRIATE to Road Maintenance to replace vehicles on the Master Vehicle Replacement List.   (All Districts)

 

C.10    Public Works (0650)/Fleet Services (0063):  AUTHORIZE transfer of appropriations in the amount of $15,946 from Public Works to Fleet Services to purchase one replacement vehicle from the Master Vehicle Replacement List.  (All Districts)

 

C.11    General Services—Fleet Services (0063):  AUTHORIZE new revenue in the amount of $12,057 from accumulated depreciation from a vehicle and APPROPRIATE to Fleet Services to transfer funds to the Trial Courts.  (All Districts)

 

C.12    Public Works—Road Construction (0662)/Road Maintenance (0672)/Road Administration (0676):  AUTHORIZE transfer of appropriations in the amount of $1,387,614 in carry-over funds from Road Construction to Road Maintenance and Road Administration to reflect the appropriate categories for estimated expenditures for fiscal year 2002/2003.  (All Districts)

 

C.13    General Services—Building Maintenance (0079):  AUTHORIZE transfer of revenues in the amount of $81,709 from budgeted building maintenance services to building occupancy and requested maintenance revenues to reflect proper GASB 34 budgeting for revenues from the Employment and Human Services Department ($45,009) and the Library ($36,700).   (All Districts)

 

C.14    General Services Department (0063):  AUTHORIZE new revenue in the amount of $15,409 from accumulated depreciation and estimated salvage from a vehicle, and APPROPRIATE to Fleet Services for replacement of a Sheriff’s vehicle.  (All Districts) (Consider with C.43)

 

C.15    General Services Department (0063):  AUTHORIZE new revenue in the amount of $11,146 from accumulated depreciation and estimated salvage from a vehicle, and APPROPRIATE to Fleet Services to purchase a replacement vehicle for the Agriculture Department.  (All Districts) (Consider with C.44)

 

Intergovernmental Relations

 

C.16    APPROVE and AUTHORIZE the Public Works Director to execute a contract with Smith, Kempton and Watts in the amount of $50,000 to provide legislative services for the Transportation Program for the 2003 legislative session, Countywide. (Local Road Funds) (All Districts)

 

Personnel Actions

 

C.17    CANCEL one Deputy Public Administrator position and ADD one Public Administrator Program Assistant position in the District Attorney’s Department.  (Cost Savings) (All Districts)

 

C.18    ADOPT Resolution No. 2003/1 to supersede Resolution No. 2000/372 regarding Compensation and Benefits authorized for County Elected and Appointed Department Heads, Management, Exempt, and Unrepresented Employees specifically to clarify provisions pertaining to work schedules, holidays, management overtime and administrative leave, as recommended by the Human Resources Director.  (All Districts)

 

C.19    RECLASSIFY one Storekeeper position to Materials Technician in the General Services Department.  (Charges to County departments) (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.20    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to accept grant funds in partnership with the Coastal Region Hazardous Materials Response Organization (CRHMRO), in an amount not to exceed $50,000 from the State of California Office of Traffic Safety for the presentation of a professional training conference.  (No County match)

 

C.21    APPROVE and AUTHORIZE the County Administrator, or designee, to accept grant funds from the East Bay Community Foundation in the amount of $65,000 for the Contra Costa Futures initiative.  (No County match) (All Districts)

 

C.22    APPROVE and AUTHORIZE the County Administrator, or designee, to submit an application to the Community Development Department for a Community Development Block Grant in an amount not to exceed $50,000 for planning and design to improve the accessibility of County facilities for persons with disabilities, for fiscal year 2003/2004.  ($50,000 County match; Budgeted, Plant Acquisition) (All Districts)

 

C.23    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Emergency Medical Services Authority in an amount not to exceed $440,448 for continuation of the Trauma Care Fund Project for the period July 1, 2002 through June 30, 2003.  (No County Match)  (All Districts)

 

C.24    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Public Health Institute in an amount not to exceed $6,500 for the Environmental Protection Agency Asthma Trigger Fix: Asthma Management and Prevention Project for the period July 1, 2002 through May 31, 2003.  (No County Match)  (All Districts)

 

C.25    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Mental Health in an amount not to exceed  $1,114,378 for continuation of the Conditional Release Program for the period July 1, 2002 through June 30, 2003.  (No County Match)  (All Districts)

 

C.26    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with County of Sonoma to pay Contra Costa County an amount not to exceed $55,000 for continuation of professional treatment services for developmentally disabled and emotionally disturbed adolescents at the Fred Finch Youth Center for the period July 1, 2002 through June 30, 2003.  (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.27    APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract with Donnoe & Associates, Inc., in an amount not to exceed $50,000 to conduct job analyses and specialized promotional examination services for classifications within the Contra Costa County Fire Protection District for the period January 1, 2003 through June 30, 2004.  (Charges to Contra Costa County Fire Protection District) (All Districts)

 

C.28    APPROVE and AUTHORIZE the Risk Manager to execute a contract with Single Source Consulting, Inc., in an amount not to exceed $60,000 to provide workers’ compensation program consulting services for the period February 1, 2003 through January 31, 2004.  (Workers’ Compensation Trust Fund) (All Districts)

 

C.29    APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Katherine L. Armstrong effective January 2, 2003, to extend the term from June 30, 2003 to December 31, 2003 and to increase the payment limit by $20,000 to a new payment limit of $55,000 to provide additional consulting services and technical assistance to the Contra Costa Futures Initiative.  (64% grant, 36% County General Funds – budgeted salary savings) (All Districts)

 

C.30    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Edgewood Center for Children & Families in an amount not to exceed $44,968 to continue to provide therapeutic behavioral services to clients ages 0-21 years and their families for the period July 1, 2002 through June 30, 2003, with an automatic extension through December 31, 2003 in an amount not to exceed $22,484.  (Budgeted, 48.5% Federal FFP Medi-Cal, 46.38% State EPSDT, 4.67% Mental Health Realignment Funds)  (All Districts)

 

C.31    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa Unified School District in an amount not to exceed $50,000 to continue to provide wraparound services to severely emotionally disturbed children for the period July 1, 2002 through June 30, 2003.  (Budgeted, 50% Federal FFP Medi-Cal, 48% State EPSDT, 2% State AB3015 Funds)  (All Districts)

 

C.32    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Clinica de La Raza to continue to provide nutrition, dental, and case management services to low income, uninsured patients with diabetes or other complex medical problems for the period September 1, 2002 through August 31, 2003.  (Budgeted, 100% Health Resources and Services Administration Community Access Program (CAP) Grant)  (All Districts)

 

C.33    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Seneca Residential and Day Treatment Center, Inc., in an amount not to exceed $36,750 to continue to provide intensive day treatment for minors for the period January 1 through June 30, 2003, with an automatic extension through December 31, 2003 in an amount not to exceed $36,750.  (Budgeted, 40% Federal Medi-Cal, 40% State EPSDT, 20% Mental Health Realignment)  (All Districts)

 

C.34    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Victor Treatment Centers, Inc., effective December 12, 2002, to increase the payment limit by $50,095 to a new payment limit of $174,195 to provide additional residential treatment services for seriously emotionally disturbed adolescents and latency age children, through June 30, 2003.  (Budgeted, 40.5% Federal FFP Med-Cal, 40.5 State EPSDT, 19% Mental Health Realignment)  (All Districts)

 

C.35    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Cardiomedix, Inc., effective December 15, 2002, to increase the payment limit by $22,000 to a new payment limit of $68,000 to provide additional cardiac telemedicine monitoring services, through August 31, 2003.  (Budgeted, Enterprise I)  (All Districts)

 

C.36    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with S. P. Resources (dba Psychiatric Resources Locums), effective October 1, 2002, to increase the payment limit by $6,500 to a new payment limit of $31,000 to provide additional recruitment services for temporary physicians for the child and adolescent Outpatient Mental Health Clinics, through June 30, 2003.  (Budgeted, 100% Mental Health Realignment)  (All Districts)

 

C.37    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Medstaff, Inc., effective October 1, 2002, to increase the payment limit by $700,000 to a new payment limit of $950,000 to provide additional nursing registry services to provide temporary licensed nursing personnel to cover the Emergency Room, Critical Care Unit, and Intensive Medical Care Unit, through April 30, 2003.  (Budgeted, Enterprise I)  (All Districts)

 

C.38    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Locum Medical Group, effective December 15, 2002, to increase the payment limit by $100,000 to a new payment limit of $125,000 to provide additional recruitment and temporary physician services, through September 30, 2003.  (Budgeted, Enterprise I)  (All Districts)

 

C.39    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Regents of the University of California, U.C. Davis School of Internal Medicine Department, effective July 1, 2002, to extend the term through June 30, 2003, and to increase the payment limit by $54,500 to a new payment limit of $849,000 to continue to provide hematology and oncology clinic services.  (Budgeted, Enterprise I)  (All Districts)

 

C.40    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Dennis Chebotarev in the amount of $176,000 to provide Oracle system administration and programming services, for the period February 1, 2003 through January 31, 2004, Countywide. (60% Gas Tax Revenue, 20% Special Districts Funds, 10% Land Development Fees, 10% Flood Control and Water Conservation District Revenue Funds)  (All Districts)

 

Leases

 

C.41    APPROVE and AUTHORIZE the General Services Director, or designee, to execute a lease renewal with Bi-Bett Corporation in the amount of $21,600 for continued occupancy by the Bi-Bett Corporation of the premises at 500 School Street, Pittsburg for the period January 1, 2003 through December 31, 2003.  (Revenues accrue to the Health Services Department)

 

Other Actions

 

C.42    ADOPT Resolution No. 2003/29 conditionally providing for the issuance of revenue bonds to finance the acquisition/renovation of the Hidden Cove Apartments, Bay Point. (No General Funds, District V)

 

C.43    APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase a sedan for the Sheriff-Coroner Department.  (All Districts) (Consider with C.14)

 

C.44    APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase a compact truck for the Agriculture Department.  (All Districts) (Consider with C.15)

 

C.45    ADOPT Resolution No. 2003/30 authorizing submittal of a Recycling Market Development Zone renewal application and agreeing to judiciously administer the Recycling Market Development Zone program, as recommended by the Community Development Director.  (All Districts)

 

C.46    APPROVE and AUTHORIZE the allocation of $239,034 from the Crockett Co-Generation Property Tax Allocation for five projects, as recommended by the Crockett Community Foundation.  (District II)

 

C.47    APPROVE proposed changes to the Managed Care Commission’s (MCC) operating bylaws, as recommended by the Health Services Director.  (All Districts)

 

C.48    ADOPT Resolution No. 2003/31 accepting as complete the contracted work performed by PowerLight Corporation for the supply and installation of the Powerguard Modular System for the Martinez Detention Facility, 1000 Ward Street, Martinez, and 50 Douglas Drive, Martinez, as recommended by the General Services Director.

 

Redevelopment Agency

 

C.49    ACCEPT Audited Financial Report for the Fiscal Year ending June 30, 2002, as prepared by Macias, Gini, and Company.  (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 disabled individuals planning to attend Board meetings who contact the Clerk of the Board at (925) 335-1900; TDD (925) 335-1915.  An assistive listening device is available from the Clerk, Room 106.

 

Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.  Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements.

 

Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California.

 

Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900.  The weekly agenda may also be viewed on the County’s Internet Web Page: WWW.CO.CONTRA-COSTA.CA.US.

 

The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may also be viewed on the County’s Web Page.

 

The Family and Human Services Committee (Supervisors Federal D. Glover and John Gioia) - meets on the second and fourth Mondays of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.

 

The Finance Committee (Supervisors Donna Gerber and Gayle B. Uilkema) - meets on the second and fourth Mondays of the month at 10:30 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.

 

The Internal Operations Committee  (Supervisors Gayle B. Uilkema and Federal D. Glover) - meets on the first and third Mondays of the month at  9:30 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.

 

The Transportation, Water & Infrastructure Committee  (Supervisors John Gioia and Donna Gerber) - meets on the fourth Monday of the month at 10:30 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.                  

 

Finance Committee

Schedule to Be

Determined

 

 

 

Internal Operations Committee

 

01-20-03

 

9:30 a.m.

 

See above

 

Transportation, Water & Infrastructure Committee

 

Schedule to Be

Determined

 

 

 

 

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 14, 2003, 9:00 a.m. and thereafter

 

Board Chambers Room 107 and Room 105

Administration Building,

651 Pine Street, Martinez, California

 

 

CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code, § 54956.9(a))

1.                  Michael Hopkins vs. Town of Danville, et al., C.C.C. Superior Court No. C 01-04408

2.                  Cipriano Diaz-Renteria vs. County of Contra Costa, San Mateo County Superior Court No. 419231

3.                  Contra Costa County vs. Taylor, C.C.C. Superior Court No. C 01-02318; Contra Costa County vs. Gabor, C.C.C. Superior Court No. C 01-02321; Contra Costa County vs. Windsor Apartments, C.C.C. Superior Court No. C 01-02322

4.                  Contra Costa County vs. Hamid Rezapour, et al., C.C.C. Superior Court No. C 02-00272, consolidated with Hartford Insurance Co. vs. Joe Bravo, et al., C.C.C. Superior Court No. C 01-04469