CONTRA COSTA COUNTY BOARD OF SUPERVISORS

 

Supervisors J. Gioia, G. B. Uilkema, (Vacant), M. DeSaulnier, and F. D. Glover

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

 

A G E N D A

TUESDAY        MARCH 18, 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.

By unanimous vote of the Supervisors present, entered into litigation by joining an amicus brief in the PG&E bankruptcy Proceeding.  

 

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

 

Inspirational Thought  - “You’ve got to do your own growing, no matter how tall your grandfather was.”  ~Irish Proverb

 

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

Approved as listed except as noted:  C.16

 

HOUSING AUTHORITY CONSENT ITEMS                                  Approved as listed

 

HA.1    ADOPT Resolution No. 5037 authorizing the Housing Authority Executive Director to submit a Disposition Application to the U.S. Department of Housing and Urban Development and execute a Grant Deed and related documents for disposition of two land parcels at Las Deltas, North Richmond, for use in the Youthbuild Project.  (District I)                

 

HA.2  APPROVE and AUTHORIZE the Housing Authority Executive Director, or designee, to execute a contract with Contra Costa County to pay the Housing Authority an amount not to exceed $126,700 to provide Homeless Program services for the period July 1, 2002 through June 30, 2003.  (100% County General Fund, Health Services Department, Budgeted) (All Districts) (Consider with C.24)

 

9:35 A.M.

 

PRESENTATIONS                                                                              Approved as listed

 

PR.1    PRESENTATION to adopt Resolution 2003/112 proclaiming March 20, 2003 as "Peacemakers Day in Contra Costa County".  (Supervisor DeSaulnier) (All Districts)

 

9:40 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 George L. and Kathy A. Poppleton (Owners) from the decision of the County Abatement Officer declaring a public nuisance on property located at 2001 Franklin Canyon Rd., Martinez.  (Jeff Keebler, Building Inspection Department) (District II)

CLOSED the Public hearing; DENIED the appeal of George L. & Kathy A. Poppleton, (owners) from the decision of the County Abatement Officer declaring a public nuisance on property located at 2001 Franklin Canyon Road, Martinez; AFFIRMED the determinations of the County Abatement Officer and DIRECTED the County Abatement Officer to proceed and perform the work of the abatement if the owners are not in compliance by May 1, 2003

 

SD.3    CONSIDER accepting report and recommendations from Family and Human Services Committee on the Safely Surrendered Baby Program.  (Supervisor Glover) (All Districts)

ACCEPTED the report from the Family and Human Services Committee on the Safely Surrendered Baby Program; DESIGNATED the twelve Health Centers operated by Contra Costa Health Services and located throughout the County as additional Safely Surrendered Baby sites and all fire stations operated by County-governed fire districts as additional sites for the Safely Surrendered Baby Law; DIRECTED the Chiefs of Contra Costa County Fire, East Contra Costa Fire and Crockett-Carquinez Fire Protection Districts to designate the classes of employees to take custody of surrendered infants as required by the law; REQUESTED non-County-governed fire services (El Cerrito Fire Department, Moraga-Orinda Fire District, Pinole Fire Department, Richmond Fire Department, Rodeo-Hercules Fire District, San Ramon Valley Fire District, and Kensington Fire Department) participate in the County’s Safely Surrendered Baby program and coordinate with each district supervisor’s office in regard to progress of implementation of the program; REQUESTED the Fire Commission Board of Directors add to their agenda the Safely Surrendered Baby Law at their next meeting; DIRECTED the Chief of Contra Costa County Fire Protection District to assist these fire districts to work through the implementation details of staff selection and training, as well as governing board agreement, so that they can accept designation by the Board of Supervisors as additional sites; REQUESTED Kaiser Permanente to complete their assessment of the feasibility of designating their health centers in Contra Costa as additional sites and, within sixty days, indicate their willingness to be designated by the Board of Supervisors as additional Safely Surrendered Baby sites in Contra Costa County; ACKNOWLEDGED the planning by the Safely Surrendered Baby Task Force concerning staff training and public education; REQUESTED the Antioch Women’s Club, the Child Abuse Prevention Council, First 5 Contra Costa Children and Families Commission and all task force members to continue their collaboration to provide training to staff, as well as to design and carry out public education activities on the Safely Surrendered Baby law; and DIRECTED the Human Resources Department to inform all current and new County employees about the Safely Surrendered Baby law and safe surrender sites in Contra Costa County

 

DELIBERATION ITEMS - The Board will consider and take action on the following items:

 

D.1           PUBLIC  COMMENT.  (3 Minutes/Speaker) The following persons presented testimony regarding the closed Pacheco Cemetery:

 

                 Scotty Loucks, Friends of Pacheco Cemetery, 3216 Acalanes Avenue, Lafayette;  Dwayne Ferriera, 1861 Ayers Road, Concord;

                Lee Fisher, Friends of the Pacheco Cemetery, 191 Mountaire Parkway, Clayton.

 

D.2      CONSIDER report from the Health Services Department following up on the annual report on the Industrial Safety Ordinance, and addressing recommendations regarding improvement of the Industrial Safety Ordinance (ISO); a report on the implementation of the Unannounced Inspections Program, including on the staffing of this program; and a report on any improvements for the public participation process for the Industrial Safety Ordinance, as requested by the Board on January 28, 2003.  (Lewis G. Pascalli, Michael Kent and Randy Sawyer, Health Services Department) (All Districts)

ACCEPTED report submitted by the Health Services Department on the Industrial Safety Ordinance, Unannounced Inspection Program, and Public Participation and approved recommendation that no changes be made to the Unannounced Inspections Program; TENTATIVELY APPROVED a new position for public outreach for the Hazardous Materials Program, pending a joint review with the Bay Area Air Quality Management District to assure that outreach efforts by both agencies are currently coordinated and maximized;  REQUESTED Health Services Department staff to work with County Counsel to develop language for proposed amendments to the Industrial Safety Ordinance and associated guidelines based on the Health Services Department recommendations; and REQUESTED the Hazardous Materials Commission and PEHAB to review the proposed amendments and report back to the Board, along with the Health Services Department, in three months..

 

D.3      CONSIDER accepting report from County Administrator on progress of April 1, 2003 budget reductions, approving appropriation adjustments  effecting the reductions, and adopting Resolution Nos. 2003/170, 2003/171, 2003/172, and 2003/173 effecting specified layoffs, reduction of hours, abolishment of vacant positions, and abandonment of classifications.  (John Sweeten, County Administrator) (All Districts)

ACCEPTED report from the County Administrator on progress of April 1, 2003 budget reductions, approving appropriation adjustments effecting the reductions; ADOPTED Resolution No. 2003/170 eliminating vacant positions within various Departments and abandoning obsolete classifications in Community Services Department; ADOPTED Resolution No. 2003/171 abolishing positions, laying off employees and reducing position hours in the Health Services Department; ADOPTED Resolution No. 2003/172 abolishing positions and laying off employees in the Human Resources Department; and ADOPTED Resolution No. 2003/173 abolishing positions and laying off employees in the Contra Costa County Library and Probation Department. 

 

SPECIAL REPORT:  Lewis G. Pascalli, Jr. Director, Hazardous Materials Program, from Health Services Department provided brief oral report to the Board of the occurrence of a nine car train derailment in the area of Crockett on March 16, 2003  and the Hazardous Materials Division response.  No action was taken by the Board.

 

Closed Session

 

 

 

 

CONSENT ITEMS

 

(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public).

 

Road and Transportation

 

C.1      DETERMINE that the 2003 Slurry Seal project is a California Environmental Quality Act (CEQA) Class 1 Categorical Exemption; APPROVE and AUTHORIZE the Public Works Director to advertise the project, Countywide. (Local Road Funds) (All Districts)

 

C.2      DETERMINE that the 2003 Surface Treatment projects (Ultra Thin Bonded Wearing Thin-Nova Chip Test Strip, Byron Highway Macro-Surface Road Armor Test Strip, and 2003 Micro-Surface) are a California Environmental Quality Act (CEQA) Class 1c Categorical Exemption; APPROVE and AUTHORIZE the Public Works Director to advertise the projects; Byron, Concord, Danville and Martinez areas. (Local Road Funds and Measure C-Return to Source Funds) (Districts II, III, and IV)

 

Engineering Services

 

C.3      ADOPT Resolution No. 2003/168 accepting Grant Deed of Development Rights for Creek Structure Setback being granted by Jeffrey D. Murdoch & Phyllis P. Murdoch, Alamo area.  (APN 193-010-015) (District III)

 

C.4      ADOPT Resolution No. 2003/169 accepting Offer of Dedication for Roadway Purposes being granted by Jeffrey D. Murdoch and Phyllis P. Murdoch, Alamo area.  (APN 193-010-015) (District III)

 

Special Districts & County Airports

 

C.5      ACCEPT and APPROVE the Fiscal Year 2001/2002 Fourth Quarter Expense Report and the Fiscal Year 2001/2002 Annual Report from Gray·Bowen and Company, GHAD General Manager, for the Canyon Lakes Geologic Hazard Abatement District, San Ramon area. (Canyon Lakes Geologic Hazard Abatement District Funds) (District III)

 

C.6      DETERMINE that the Buchanan Field Airport Upgrades-Airfield Electrical, Signage, and Security Systems project is a California Environmental Quality Act (CEQA) Class 2 Categorical Exemption; APPROVE and AUTHORIZE the Public Works Director to advertise the project, Concord area. (90% Federal Aviation Administration Funds, 4.5% CALTRANS Funds and 5.5% Airport Enterprise Funds) (District IV)

 

Claims, Collections & Litigation

 

C.7      DENY claims of Nancy Brewster; Eric Toliver; Walter L. Hill; Maria Toledo; and Douglas C. Younce.

 

Hearing Dates

 

C.8      FIX April 1, 2003 at 11:00 AM for a public hearing on the proposal to establish a tobacco retailer license fee and an administrative fine structure, and DIRECT the Clerk of the Board to publish required notices pursuant to the Government Code.  (All Districts)

 

Honors & Proclamations

 

C.9      ADOPT Resolution No. 2003/114 recognizing the contributions of Albert Pacciorini to the city of San Pablo, as recommended by Supervisor Gioia.  (District I)

 

C.10    ADOPT Resolution No. 2003/109 recognizing the contributions of Maxine Erwin to the city of San Pablo, as recommended by Supervisor Gioia.  (District 1)

 

C.11    ADOPT Resolution No. 2003/113 recognizing the contributions of Bob Buchen to the city of San Pablo, as recommended by Supervisor Gioia.  (District I)

 

Appointments & Resignations

 

C.12    APPOINT the following County staff to the Technical Coordinating Committee of the Contra Costa Transportation Authority:  Catherine Kutsuris, Steven Goetz and Steve Kowalewski as members, and Bob Drake, John Cunningham and Bill Fernandez as respective alternates, as recommended by the Community Development Director.  (All Districts)

 

C.13    REAPPOINT Stephen Abbors as the District III representative to the Fish and Wildlife Committee, as recommended by the County Administrator.  (District III)

 

Appropriation Adjustments  - 2002/2003 FY

 

C.14    Various Budget Units:  AUTHORIZE a reduction in revenue and expenditure appropriations to reflect the refinancing impact of the 2002 Series B Lease Revenue Bonds, which resulted in an overall decrease in debt service costs in the amount of $353,577.   (All Districts)

 

C.15    Plant Acquisition (0111):  AUTHORIZE additional revenue in the amount of $510,332 from State trial court operating funds and APPROPRIATE for the construction of a new courtroom at 100 37th St., Richmond, for the Superior Court.  (District I)

 

Personnel Actions

 

C.16    ESTABLISH the class of Administrative Lieutenant; ADD one position, and CANCEL one Lieutenant position in the Sheriff-Coroner Department.  (Cost neutral) (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.17    APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the California State Department of Community Services and Development to increase the reimbursable amount by $384,462 to a new reimbursable amount of $452,842 for continuing Low-Income Home Energy Assistance Program services for the period January 1 through December 31, 2003.  (No County Match)  (All Districts)

 

C.18    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Partnership for the Public's Health to pay the County an amount not to exceed $25,000 for the Contra Costa Health Services Writers Group: Dissemination of Innovative Tools and Strategies Project for the period December 1, 2002 through July 31, 2004. (No County Match)  (All Districts)

 

C.19    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California State Department of Health Services in an amount not to exceed $44,606 for continuation of the East-West Garden (Food Security) Project, a collaboration between the Community Wellness & Prevention Program, Juvenile Probation, the County Office of Education, and the Greater Richmond Interfaith Program, for the period October 1, 2002 through September 30, 2003.  (No County Match)  (All Districts)

 

C.20    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California State Department of Health Services to make technical changes to the agreement to allow the County to continue to implement and administer Managed Mental Health Care services for Medi-Cal eligible patients, with no change in the payment limit of $2,254,750 and no change in the term of 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.21    APPROVE and AUTHORIZE the Public Defender to execute contracts to provide dependency case assistance over the following periods (100% Superior Court funds) (All Districts):

 

            Name                           Term                                                                                  Amount of Contract

            Paul Ruth                      March 8, 2003 – March 7, 2004                                              $58,500          

            Robert Smayda            March 8, 2003 – March 7, 2004                                                29,400          

            Grahame Johnson         June 1, 2003 – May 31, 2004                                                    54,000

 

C.22    APPROVE and AUTHORIZE the Public Defender to execute a contract with Linda Norton in an amount not to exceed $54,500 to provide client placement services for the period April 1, 2003 through March 31, 2004.  (Budgeted) (All Districts)

 

C.23    APPROVE and AUTHORIZE the Chief Information Officer of Department of Information Technology, or designee, to execute a contract with AVD (Advanced Voice and Data) in the amount of $75,000 for telecommunications services for the period March 1 to December 31, 2003.  (Charges to user departments) (All Districts)

 

C.24    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Housing Authority of the County of Contra Costa in an amount not to exceed $126,700 to provide Homeless Program services for the period July 1, 2002 through June 30, 2003.  (100% General Fund, Health Services Department, Budgeted) (All Districts) (Consider with HA.2)

 

C.25    APPROVE and AUTHORIZE the General Services Director, or designee, to execute the Fourth Amendment authorizing additional work under the consulting services agreement dated November 2, 2000 with Daniel Rainey, Architect, to increase the payment limit by $2,510 to a new payment limit of $27,466 for additional design and construction documents for the Tenant Improvements for Central Services Project, 2366-B Stanwell Circle, Concord, for the General Services Department.  (Budgeted) (District IV)

 

C.26    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Families First, Inc., to increase the payment limit by $24,500 to a new payment limit of $961,700 for technical assistance expenses in providing kinship support services to relative caregivers of children at risk of entering out-of-home placements, with no change in the term of July 1, 2002 through June 30, 2003.  (Budgeted, 100% State Kinship Program)  (All Districts)

 

C.27    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jennifer J. Balogh in an amount not to exceed $53,664 to continue to provide consultation, technical assistance, and training with data assessment and evaluation for Community Wellness and Prevention Programs, Family Maternal and Child Health Programs, and the Office of the Public Health Director, for the period April 1, 2003 through March 31, 2004.  (Budgeted, 9.66% County, 90.34% Public Health Institute, California Endowment, City of Walnut Creek, and State DOHS)  (All Districts)

 

C.28    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., in an amount not to exceed $168,154 to continue to provide consultation and technical assistance with community health promotion for the Partnership for Public Health Program for the period April 1, 2003 through March 31, 2004.  (Budgeted, 3.1% County, 47% Federal Bioterrorism Grant, 49.9% Partnership for Public Health Grant)  (All Districts)

 

C.29    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with ViPS, Inc., in an amount not to exceed $86,000 to provide license, installation, implementation, and support of the Healthcare Employee Data Information Set software for the period February 1, 2003 through January 31, 2004. (Budgeted, Enterprise II:  4% County, 96% Member Premiums)  (All Districts)

 

C.30    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Association for Retarded Citizens, Inc., effective February 1, 2003, to increase the payment limit by $17,250 to a new payment limit of $41,750 to provide additional hours of outreach and education in support of the California Children's Services Program, with no change in the term through June 30, 2003.  (Budgeted, 12% County, 47% State, 41% Foundation)  (All Districts)

 

C.31    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Concord Royale, Inc., effective March 15, 2003, to allow the contractor to provide services to additional County-referred mentally disturbed clients, with no change in the original payment limit of $30,000 and no change in the term through June 30, 2003.  (Budgeted, 100% Mental Health Realignment)  (All Districts)

 

C.32    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Touchstone Counseling, Inc., effective January 1, 2003, to increase the payment limit by $12,000 to a new payment limit of $52,000 with no change in the term through June 30, 2003, and to increase the automatic extension payment limit by $6,000 to a new payment limit of $26,000 with no change in the extension term through December 31, 2003, to provide Program Coordinator services for recipients of the CalWORKs Program.  (100% State CalWORKs Funds)  (All Districts)

 

C.33    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with J & C Nationwide, Inc., effective March 1, 2003, to increase the payment limit by $30,000 to a new payment limit of $55,000 to provide additional temporary psychiatrist services for the Adult Outpatient Mental Health Clinic in East County while the Health Services Department continues recruiting for permanent staff, with no change in the term through June 30, 2003.  (Budgeted, 100% Mental Health Realignment)  (District III)

 

C.34    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Locumtenens.Com, Inc., effective December 30, 2002, to increase the payment limit by $50,000 to a new payment limit of $124,750 to provide additional temporary psychiatrist services for the Outpatient Mental Health Clinics while the Health Services Department continues recruiting for permanent staff, with no change in the term through June 30, 2003.  (Budgeted, 100% Mental Health Realignment)  (All Districts)

 

C.35    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Suzanne Ishii, M.D., effective at the close of business February 28, 2003; and to execute a contract with Suzanne Ishii, M.D., in an amount not to exceed $103,056 to provide professional podiatry services including clinical coverage, as vacation and sick leave relief for permanent County staff for the period March 1, 2003 through February 28, 2006.  (Budgeted, Enterprise I:  17.6% County, 82.4% Third Party Revenues)  (All Districts)

 

C.36    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Frederick M. Foley, M.D., Inc., effective March 1, 2003, to reflect changes in clinical coverage requirements, with no change in the original payment limit of $558,000 and no change in the term through December 31, 2005.  (Budgeted, Enterprise I:  17.6% County, 82.4% Third Party Revenues)  (All Districts)

 

C.37    APPROVE and AUTHORIZE the Health Services Department to issue advance written notice of contract termination to John T. Burton, M.D., effective at the close of business on July 23, 2003.  (Enterprise I:  17.6% County, 82.4% Third Party Revenues)  (All Districts)

 

C.38    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Jon A. Green, M.D., effective at the close of business on March 31, 2003.  (Enterprise I:  17.6% County, 82.4% Third Party Revenues)  (All Districts)

 

Other Actions

 

C.39    APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement subordinating revenues due the County, Fire, Library and Flood Control Districts for tax allocation bonds, pursuant to July 20, 1993 agreement among said parties and the Redevelopment Agency of the City of Pittsburg, amended by agreements effective July 18, 1996 and October 19, 1999, regarding the pass-through of tax increment.  (All Districts)

 

C.40    APPROVE and AUTHORIZE the General Services Director, or designee, to execute the Operating Agreement with Shelter, Inc., of Contra Costa County for the East County Transitional Center, 4553 Delta Fair Boulevard, Antioch.  (No fiscal impact) (All Districts)

 

C.41    CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director.  (All Districts)

           

C.42    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 uses in Contra Costa County, as recommended by the Health Services Director.  (All Districts)

 

Redevelopment Agency

 

C.43    AUTHORIZE the Redevelopment Director to execute a contract in an amount not to exceed $25,000 with Fraser & Associates for financial advisory services for the period March 1 through December 31, 2003 in connection with the issuance of 2003 tax allocation bonds of the Redevelopment Agency.  (All Districts)

 

Consent Items of Board Members

 

C.44    ADOPT Resolution No. 2003/174 honoring and commending Richmond Police Officer John E. Bruce for his strong commitment to serving and protecting the residents and communities in the city of Richmond, as recommended by Supervisor Gioia.  (District I)

 

C.45    ADOPT Resolution No. 2003/175 honoring and commending Richmond Fire Inspector Richard Kalayjian for his strong commitment to serving and protecting the residents and communities in the city of Richmond, as recommended by Supervisor Gioia.  (District I)

 

 

GENERAL INFORMATION

 

The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Redevelopment Agency.  Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.

 

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt.

 

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto.  After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. 

 

Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made.

 

The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915.  An assistive listening device is available from the Clerk, Room 106.

 

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

 

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

Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900.  The weekly agenda may also be viewed on the County’s Internet Web Page: www.co.contra-costa.ca.us.

 

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

 

The Family and Human Services Committee (Supervisors Federal D. Glover and John Gioia) - meets on the first and third Mondays of the month at 11:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.

 

The Finance Committee (District III Supervisor and Supervisor 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  9:15 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.

 

The Transportation, Water & Infrastructure Committee  (Supervisor John Gioia and District III Supervisor ) - meets on the first Monday of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.         

 

Finance Committee

03-24-03

10:30 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, March 18, 2003, 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: 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. 2000/372 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.            Karen Krowl-Denham, et al. vs. Contra Costa County, C.C.C. Superior Court No. C01-02410

2.            In re Pacific Gas and Electric Company, U. S. Bankruptcy Court, No. 01-30923 DM

3.            Moraga Road Automobile Accident Involving County Vehicle and Multiple Claims, Claim No. 52463S