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,   DECEMBER 9, 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  -  “If you find yourself in a hole, stop digging.”  ~Will Rogers

 

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

 

                      

HOUSING AUTHORITY CONSENT ITEMS  Approved as listed.

 

HA.1    APPROVE and AUTHORIZE the Housing Authority Executive Director to submit an application for $250,000 from the County’s Community Development Block Grant to continue operation of the Rental Rehabilitation Program, and to execute all agreements to carry out this action, as recommended by the Advisory Housing Commission.  (All Districts)

 

HA.2    APPROVE and AUTHORIZE the Housing Authority Executive Director to submit an application for $200,000 from the City of Antioch’s Community Development Block Grant to continue operation of the Rental Rehabilitation Program in the City of Antioch, and to execute all agreements to carry out this action, as recommended by the Advisory Housing Commission.  (100% Match from private investments) (District V)

 

HA.3    APPROVE and AUTHORIZE the Housing Authority Executive Director to submit an application for $30,000 from the County’s Community Development Block Grant to fund demolition of two vacant and nonrepairable buildings in North Richmond, and to execute all agreements to carry out this action.  (District I)

           

9:35 A.M.

 

PRESENTATIONS Approved as listed.

 

PR.1    PRESENTATION to adopt Resolution No. 2003/685 declaring December 2003 as National Drunk and Drugged Driving Prevention Month and PRESENTATION of the Alcohol and Other Drugs Advisory Board’s Annual Report.  (Harold Parsley, Chair, Alcohol and Other Drugs Advisory Board) (All Districts)

 

PR.2    PRESENTATION honoring the efforts of the National Institute of Art and Disabilities and its irreplaceable contribution to the citizens of the County.  (Supervisor Gioia; NIAD; Arts and Culture Commission) (All Districts)

 

9:50 A.M.

 

SHORT DISCUSSION ITEMS - Approved as listed except as noted below:

 

SD.1    CONSIDER any Consent Items previously removed.

 

SD.2    HEARING on the adoption of Resolution No. 2003/687, which authorizes and makes findings and declarations concerning a $.50 per copy increase in fees for certified copies of marriage certificates, birth certificates, death/fetal death records, effective January 1, 2004 through December 31, 2006, for the purpose of providing funding for the County government’s oversight and coordination of domestic violence prevention, intervention, and prosecution efforts in the County, pursuant to SB 425, the Zero Tolerance for Domestic Violence Act.  (Devorah Levine, County Administrator’s Office) (All Districts)

CLOSED the public hearing; ADOPTED Resolution No. 2003/687, which authorizes and makes findings and declarations concerning a $.50 per copy increase in fees for certified copies of marriage certificates, birth certificates, death/fetal death records, effective January 1, 2004 through December 31, 2006, for the purpose of providing funding for the County government’s oversight    and coordination of domestic violence prevention, intervention, and prosecution efforts in the County, pursuant to SB425, the Zero Tolerance for Domestic Violence Act.

 

SD.3    HEARING on the appeal of Nicholas and Valerie Arnold (Owners), from the decision of the County Abatement Officer declaring a public nuisance on property located at 26 Canyon Lakes Drive, Port Costa.  (Tyron Ridgle, Building Inspection Department) (District II)

Hearing on the appeal of Nicholas and Valerie Arnold (Owners), from the decision of the County Abatement Officer declaring a public nuisance on property located at 26 Canyon Lakes Drive, Port Costa; NO ACTION TAKEN

   

SD.4    CONSIDER accepting interdepartmental report on County’s park function, and approving recommendations on exploring development of a Park Master Plan, exploring funding sources for park planning activities, reviewing the County’s park dedication fees, and reviewing application of park service goals in the development review process, as recommended by the Board of Supervisors’ Transportation, Water and Infrastructure Committee.  (Supervisor Gioia; John Kopchik, Community Development Department) (All Districts)

ACCEPTED interdepartmental report on County’s parks; DIRECTED the Community Development and Public Works Directors to prepare a recommendation to the Board of Supervisors regarding preparation of a Parks Master Plan for unincorporated Contra Costa County, including purpose, scope of work, and proposed funding; AUTHORIZED staff to study funding the Master Plan through the use of an amended application fee, as enabled by passage of the passage of AB2936, a bill sponsored by the County; DIRECTED staff to consult with the County’s developer liaison committee to gain input on the structure of the potential fee; AUTHORIZED study of the County’s current park dedication fee to support future consideration of fee updates; AUTHORIZED     analysis and recommendations concerning the application of park service goals in the development

                 review process; REFERRED implementation of these recommendations to the Transportation,Water, and Infrastructure Committee and REQUESTED a follow up report with

additional recommendations following further analysis

 

SD.5    CONSIDER accepting Transportation, Water and Infrastructure report on final disposition of the Avon Turning Basin Project, which substitutes operational and navigational aids, rather than infrastructure improvement via dredging.  (Supervisor Gioia; Mark Bayer, Tesoro Petroleum (and staff)) (All Districts)

 

SD.6    CONSIDER accepting report from the Community Development Director on the Contra Costa County Watershed Atlas prepared by the Community Development Department with the assistance of the Public Works Department and other members of the Contra Costa Watershed Forum, as presented at the Creek and Watershed Symposium held in Walnut Creek on November 12, 2003.  (Dennis Barry, Community Development Director) (All Districts)

 

SD.7    CONSIDER accepting oral report from the Health Services and Sheriff’s Departments on health services provided at County detention facilities.  (William Walker, M.D., Health Services Director; Ron Jarrell, Undersheriff) (All Districts)

 

SD.8    HEARING to adopt Resolution No. 2003/739 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 LP 012108, County Service Area L-100, Bay Point area. (Skip Epperly, Public Works Department) (District V)

            ADOPTED Resolution No. 2003/739 accepting tabulation of mail-in ballots, Confirmation the Diagram and Assessment and Levy of Street Light Charges for LP 012108 County Service Area  L-100, Bay Point area.

 

SD.9    CONSIDER accepting report from the Community Development Director on key steps and milestones for placing an urban limit line voter initiative on the November 2, 2004 Election ballot.  (Dennis Barry, Community Development Director) (All Districts)

 

SD.10  HEARING to adopt Resolution No. 2003/740 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 030018, County Service Area L-100, Walnut Creek area.  (Skip Epperly, Public Works Department) (District II)

RELISTED to December 16, 2003 at 9:30 a.m. hearing to adopt Resolution No. 2003/740 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 030018, County Services Area L100, Walnut Creek.

 

DELIBERATION ITEMSApproved as listed except as noted below:

 

11:00 A.M.

 

D.1      PUBLIC  COMMENT.  (3 Minutes/Speaker) The following persons presented testimony:

     Marc Hynes, 660 West Dana Street, P.O. Box 279, Mountain View, requesting the Board to grant more time to his clients Preston and Lois Avery regarding their abatement appeal on the property located at 3010 Willow Road, Bethel Island.

     Rollie Katz, Public Employees Union Local One, Blum Road, Martinez, introduced the General President of Local One, Lori Kerns to the Board and advised the passing of Father Bill O’Donnell.

 

D.2      CONSIDER report from the County Administrator on the rollback by the State of the vehicle license fee.  (John Sweeten, County Administrator) (All Districts)

            ACCEPTED the report from the County Administrator regarding the impacts of the Vehicle License Fee Repeal; DIRECTED the County Administrator to curtail all non-critical net

County cost expenditures by County departments – including the filling of vacant positions,    travel, discretionary training, fixed assets, services and supplies, and capital improvements; DIRECTED the County Administrator, in cooperation with County Departments, to develop alternative reduction scenarios that contemplate implementation commencing February 1,March 1, and April 1, 2004; and DIRECTED the County Administrator to communicate to the Governor and the Legislature the severity and urgency of the situation and return to the Board of Supervisors meeting on December 16, 2003 with an update on the status of the State’s budget

 

D.3      CONSIDER accepting report and presentation from the Center for Community-Based Organizations on the current status of the Center.  (Liz Callahan, Center for Community-Based Organizations)  (All Districts)

           

 

PROJECTED

___TIME____

D.4      CONSIDER accepting report and presentation from the Contra Costa Central Labor Council and San Ramon CARES on ecological effects of the Chevron Texaco Operation in Ecuador.  (Supervisor DeSaulnier; John Dalrymple, Central Labor Council) (All Districts)

            ACCEPTED the report from The Contra Costa Central Labor Council and San Ramon   CARES presented a video and oral report to the Board of Supevisors regarding the ecological effects of the Chervon Texaco Operation in Ecuador; and NOTED that the Distict IV Supervisors Office will continue to work with the Contra Costa Central Labor Council on this matter;  to return to the Board with an update.

 

Closed Session

 

1:00 P.M.

 

D.5      CONSIDER accepting report from the County Administrator and the Health Services Department, Mental Health Division, regarding the evaluation and placement process of clients in the Crestwood facility and the status of its operation.  (Dorothy Sansoe, County Administrator’s Office and Donna Wigand, Health Services Department) (All Districts)

 

1:30 P.M.

 

D.6      CONSIDER report and recommendations on alternatives for aviation in Contra Costa County.  (Supervisors DeSaulnier and Greenberg) (All Districts)

            DIRECTED the Community Development Director, Public Works Director, County Administrator and County Counsel to assemble an interdepartmental Screening Committee for the purpose of  a Request for Proposals (RFP) and evaluating responses thereto in regard to exploring alternative for aviation in Contra Costa County; DIRECTED the Screening Committee to prepare an RFP for submission to the Board of Supervisors for review and approval, with specified concerns to be addressed by respondents; AUTHORIZED the Community Development Director to fund the RFP from the Dougherty Valley County Regional Enhancement Contribution Fund, such costs to be reimbursed by the respondents to the RFP; DIRECTED the County Administrator to draft a letter the to the Federal Aviation Administration regarding their position on conversion of Buchanan Field to urban uses, accompanied by the Board order and comments of Board members at this meeting; REQUESTED additional information to be gathered for review, including but not limited to, the extent Buchanan Field is used for commercial purposes, possible impacts on the far east portion of the County, and the role of the airports in the General Plan, disaster planning, medical services; REQUESTED input be obtained from the Aviation Advisory Committee; REQUESTED that  the gathered information be made accessible to the public either in the Supervisors’ District offices or on-line; and DIRECTED staff to return this issue to the Board within 140 days, with timely notification to the Board if a delay is anticipated.

 

AJ.1          ADJOURNED in memory of former Supervisor Al Dias.

 

 

CONSENT ITEMS

 

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

 

Road and Transportation

 

C.1      ADOPT Resolution No. 2003/741 accepting as complete the contracted work performed by Ghilotti Construction Company, Inc., for the Pomona Street Bike Lanes and Sidewalk Phase I project, as recommended by the Public Works Director, Crockett area. (58.6% Transportation Development Act Grant and 41.4% Road Funds) (District II)

 

C.2      APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Change Order No. 2 with MCK Services, Inc., effective December 9, 2003, to increase the payment limit by $50,000 to a new payment limit of $358,004 for an increased quantity of project materials for the El Sobrante Area Overlay Project, El Sobrante area. (Measure C Funds) (District I)

 

C.3      APPROVE 3rd Street Enhancement Project contingency fund increase in the amount of $50,000 for a new contingency total of $99,204, effective December 9, 2003, and APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Change Order No. 3 with Ghilotti Construction Company, Inc., effective December 9, 2003, to increase the payment limit by $54,000 to a new payment limit of $591,2401 for median curb and gutter installation, Richmond area. (51% Redevelopment Agency, 46% Metropolitan Transportation Commission, 3% Road Funds) (District I)

 

C.4      APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Nolte Associates, Inc., in the amount of $300,000 to provide design services for the State Route 4 Bypass Project, Segment 3, for the period December 9, 2003 through April 1, 2004, Brentwood area. (State Route 4 Bypass Authority Funds) (District III)

 

C.5      APPROVE and AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance Claim form with American Auto Body for business moving expenses in the amount of $39,840, and AUTHORIZE the Auditor-Controller to process payment of $39,840 to American Auto Body, in connection with the State Route 4 East, Railroad Avenue to Loveridge Road Project, Pittsburg area. (Contra Costa Transportation Authority Funds) (District V)

 

C.6      APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Sanli, Pastore, and Hill, effective December 2, 2003, to increase the payment limit by $20,000 to a new payment limit of $80,000 for appraisal and expert witness services in connection with the State Route 4 East, Railroad Avenue to Loveridge Road Project, Pittsburg area.  (Contra Costa Transportation Authority Funds) (District V)

 

C.7      ADOPT Traffic Resolution No. 2003/4046 prohibiting parking at all times on the south side of Canal Road (Road No. 5384B) beginning at the center line of the intersection of Madison Avenue and extending westerly a distance of 300 feet, Bay Point area. (District V)

 

C.8      ADOPT Traffic Resolution No. 2003/4047 declaring a stop intersection at Market Avenue (Road No. 0562) and Giaramita Street (Road No. 0565AB), North Richmond area. (District I)

 

Engineering Services

 

C.9      DA 0021:  ADOPT Resolution No. 2003/742 approving the drainage improvement agreement for storm drain outfall being developed by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District III)

 

C.10    DP 3037-99:    ADOPT Resolution No. 2003/743 accepting completion of improvements and declaring the widening of Saranap Avenue as a county road for project being developed by Price Self Storage Holdings, L.L.C., Walnut Creek area. (District III)

 

C.11    DP 3068-01:    ADOPT Resolution No. 2003/744 approving the deferred improvement agreement for project being developed by The Overaa Family Limited Partnership, North Richmond area. (District I)

 

C.12    DP 3068-01:    ADOPT Resolution No. 2003/745 accepting offer of dedication for roadway purposes for project being developed by The Overaa Family Limited Partnership, North Richmond area. (District I)

 

C.13    DP 3068-01:    ADOPT Resolution No. 2003/746 accepting grant of easement for drainage purposes for project being developed by The Overaa Family Limited Partnership, North Richmond area. (District I)

 

C.14    PA 0005:  ADOPT Resolution No. 2003/747 approving the subdivision agreement (right-of-way landscaping) for project being developed by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District III)

 

C.15    PA 0006:  ADOPT Resolution No. 2003/748 approving the subdivision agreement (right-of-way landscaping) for project being developed by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District III)

 

C.16    RA 1142:  ADOPT Resolution No. 2003/749 approving the subdivision agreement (right-of-way landscaping) for project being developed by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District III)

 

C.17    RA 1147:  ADOPT Resolution No. 2003/750 approving the road improvement agreement for Windemere Phase II Creek Trail being developed by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District III)

 

C.18    SUB 7154:  ADOPT Resolution No. 2003/751 accepting completion of private improvements for project being developed by Suncrest Homes Number Four, L.L.C., Alamo area. (District III)

 

C.19    SUB 7154:  ADOPT Resolution No. 2003/752 accepting completion of public right-of-way landscape improvements (Parcels A and B) and private right-of-way landscape improvements (pedestrian bridge and interior subdivision pedestrian pathways) for project being developed by Suncrest Homes Number Four, L.L.C., Alamo area. (District III)

 

C.20    SUB 8405:  ADOPT Resolution No. 2003/753 approving the second extension of the subdivision agreement for project being developed by Alamo Highlands, a California Limited Liability Company, Alamo area. (District III)

 

C.21    SUB 8461:  ADOPT Resolution No. 2003/754 accepting completion of private improvements (Lark Place) for project being developed by Lark Place Development, L.L.C., Alamo area. (District III)

 

C.22    SUB 8500:  ADOPT Resolution No. 2003/755 accepting completion of private improvements (Molly Way) and declaring the widening of Boulevard Way as a county road for project being developed by Tamarind Place Associates, Walnut Creek area. (District II)

 

C.23    SUB 8577:  ADOPT Resolution No. 2003/756 approving the final map and subdivision agreement for project being developed by Hofmann Land Development Company, Byron area. (District III)

 

C.24    SUB 8578:  ADOPT Resolution No. 2003/757 approving the final map and subdivision agreement for project being developed by Hofmann Land Development Company, Byron area. (District III)

 

C.25    SUB 8579:  ADOPT Resolution No. 2003/758 approving the final map and subdivision agreement for project being developed by Hofmann Land Development Company, Byron area. (District III)

 

C.26    SUB 8712:  ADOPT Resolution No. 2003/759 approving the subdivision agreement (right-of-way landscaping) for project being developed by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District III)

 

C.27    SUB 8713:  ADOPT Resolution No. 2003/760 approving the subdivision agreement (right-of-way landscaping) for project being developed by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District III)

 

C.28    SUB 8714:  ADOPT Resolution No. 2003/*761approving the final map and subdivision agreement for project being developed by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District III)

 

C.29    SUB 8714:  ADOPT Resolution No. 2003/762 approving the subdivision agreement (right-of-way landscaping) for project being developed by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District III)

 

C.30    SUB 8715:  ADOPT Resolution No. 2003/763 approving the final map and subdivision agreement for project being developed by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District III)

 

C.31    SUB 8715:  ADOPT Resolution No. 2003/764 approving the subdivision agreement (right-of-way landscaping) for project being developed by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District III)

 

C.32    SUB 8716:  ADOPT Resolution No. 2003/765 approving the subdivision agreement (right-of-way landscaping) for project being developed by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District III)

 

C.33    SUB 8717:  ADOPT Resolution No. 2003/766 approving the final map and subdivision agreement for project being developed by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District III)

 

C.34    SUB 8717:  ADOPT Resolution No. 2003/767 approving the subdivision agreement (right-of-way landscaping) for project being developed by Windemere BLC Land Co., L.L.C., San Ramon (Dougherty Valley) area. (District III)

 

Special Districts & County Airports

 

C.35    ADOPT Resolution No. 2003/768 accepting as complete on October 14, 2003 the contracted work performed by Gilbert Excavating, Inc., for the Wildcat Creek Basin 2003 Sedimentation Removal project, as recommended by the Chief Engineer, Flood Control and Water Conservation District, North Richmond area. (Flood Control Zone 7 Funds) (District I)

 

C.36    ADOPT the DA 33A Flood Facilities Improvement Project Mitigated Negative Declaration and Mitigation Monitoring Program in compliance with the California Environmental Quality Act; APPROVE the project and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District to advertise the project, Concord area. (Drainage Area 33A Funds) (District IV)

 

Claims, Collections & Litigation

 

C.37    DENY claims of Daniel Grundig; Leslie H. Spaiser; Sabrina Dawn Pacheco; and late claim by Tamer Chavusholu.

 

Honors & Proclamations

 

C.38    ADOPT Resolution No. 2003/691 congratulating Mary Elizabeth Knox on her selection as “Prosecutor of the Year for 2003” by the California Narcotics Officers Association, as recommended by the District Attorney.  (All Districts)

 

Ordinances

 

C.39    ADOPT Ordinance No. 2003-32, introduced December 2, 2003, excluding and deleting certain Health Services Department classes from the Merit System.  (All Districts)

 

C.40    ADOPT Ordinance No. 2003-05, introduced December 2, 2003, rezoning from heavy agricultural (A-3) to planned unit district (P-1), the 60-acres site adjacent to the east of Discovery Bay West, located at 4490, 4330, and 4440 Point of Timber Road in the Discovery Bay Area.  (District III)

 

 

Appointments & Resignations

 

C.41    DECLARE vacant the At Large #2 seat on the Countywide Youth Commission previously held by Pete Chau, due to resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Countywide Youth Commission.  (All Districts)

 

C.42    ACCEPT resignation of Catherine Dimino from the County Service Area P-5, Citizens Advisory Committee, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Greenberg.  (District III) 

           

C.43    APPOINT Ken Graunstadt to the Byron Municipal Advisory Council, as recommended by Supervisor Greenberg.  (District III)

 

C.44    ESTABLISH an At Large Alternate seat on the Byron Municipal Advisory Council, as recommended by Supervisor Greenberg.  (District III)

 

C.45    APPOINT Cynthia Coutermarsh to the County Service Area R-7A, Citizens Advisory Committee, as recommended by Supervisor Greenberg.  (District III)

 

C.46    RE-APPOINT Jeanne Tate, Robert Saydah, Larry Rodrigue and Max Jacobs to the County Service Area P-5, Citizens Advisory Committee, as recommended by Supervisor Greenberg.  (District III)

 

C.47    DECLARE vacant the Retired Senior Volunteer Program seat on the Advisory Council on Aging, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.  (All Districts)

 

Appropriation Adjustments  - 2003/2004 FY

 

C.48    Rodeo Unocal Fund (0004)/Public Works—Road Improvement Fee (0682):  AUTHORIZE transfer of appropriation in the amount of $724,245 from Rodeo Unocal Fund to Public Works for projects approved by the Board of Supervisors on June 24, 2003.  (All Districts)

 

Intergovernmental Relations

 

C.49    APPROVE and AUTHORIZE the Community Development Director to sign the existing Memorandum of Understanding among federal, state, and local agencies, which provides guidance for studies of the proposed Los Vaqueros Reservoir Expansion Project.  (District III)

 

C.50    SUPPORT in concept AB 1388 (Kehoe), which would provide state regulation of Massage Therapy, as recommended by Supervisor Uilkema.  (All Districts)

 

C.51    AUTHORIZE the Chair, Board of Supervisors, to enter into discussions with the Economic Development Alliance for Business for Contra Costa County membership and participation in planning efforts, as recommended by Supervisor DeSaulnier.  (All Districts)

           

C.52    AUTHORIZE the Chair, Board of Supervisors, to sign a letter to the Chair of the Contra Costa Transportation Authority to encourage the evaluation of alternative service models and management issues in their Paratransit Improvement Study, as recommended by the Transportation, Water and Infrastructure Committee.  (All Districts)

 

Personnel Actions

 

C.53    CANCEL one Information Systems Technician II position, and ADD one Information Systems Specialist I position in the Building Inspection Department.  (Permit fees) (All Districts)

 

C.54    RECLASSIFY Information Systems Specialist II to an Information Systems Technician I in the Department of Information Technology.  (Budgeted) (All Districts)

 

C.55    CANCEL three FACS Head Teacher positions in the Community Services Department.  (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.56    APPROVE and AUTHORIZE the County Administrator, or designee, to submit an application on behalf of the County’s Zero Tolerance for Domestic Violence Initiative to the Department of Justice Office of Violence Against Women in an amount up to $1.5 million for the President’s Family Justice Center Initiative.  (All Districts)

 

C.57    APPROVE and AUTHORIZE the County Administrator, or designee, to submit an application on behalf of the County’s Zero Tolerance for Domestic Violence Initiative and the Advisory Council Against Domestic Violence to the Office for Victims of Crime for a $5,000 grant for a Community Awareness Project.  (All Districts)

 

C.58    ADOPT Resolution No. 2003/769 certifying a commitment to operate the completed San Ramon Library and provide direct public library services; APPROVE and AUTHORIZE the County Librarian and County Administrator, or designees, to execute a grant application and specified contracts with the City of San Ramon and the San Ramon Valley Unified School District required to secure California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2000 funds.  (Increased service level to be reimbursed by the City of San Ramon) (District III)

 

C.59    ADOPT Resolution No. 2003/770 certifying a commitment to operate the completed Walnut Creek Library and provide direct public library services; APPROVE and AUTHORIZE the County Librarian and County Administrator, or designees, to execute a grant application and specified contract with the City of Walnut Creek and the Walnut Creek and Acalanes School Districts required to secure California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2000 funds.  (Increased service level to be reimbursed by the City of Walnut Creek) (Districts II, III, IV)

 

C.60    ADOPT Resolution No. 2003/771 certifying a commitment to operate the completed Antioch (Prewett) Library and provide direct public library services; APPROVE and AUTHORIZE the County Librarian and County Administrator, or designees, to execute a grant application and specified contracts with the City of Antioch and the Antioch Unified School District required to secure California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2000 funds.  (Operating costs to be reimbursed by the City of Antioch) (District V)

 

C.61    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the Metropolitan Transportation Commission to decrease the payment limit by $143,640 to a new payment limit of $239,400 and to adjust the term from July 1, 2002 through June 30, 2005 to a new term of March 5, 2003 through March 31, 2006 due to an increase in the required County match for the Keeping Employment equals Your Success Auto Loan Program.  (100% County Match)  (All Districts)

 

C.62    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Mental Health representing the Mental Health Services “Performance Contract” for specialty mental health services for fiscal year 2002/2004.  (Federal Medi-Cal Reimbursement Funds)  (All Districts)

 

C.63    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute  a contract with the State of California Department of Mental Health to pay the County an amount not to exceed $2,206,234 to implement and administer managed mental health care services for Medi-Cal eligible residents of Contra Costa County for the period July 1, 2003 through June 30, 2004.  (No County Match)  (All Districts)  (All Districts) 

 

C.64    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lake County to pay Contra Costa County a minimum amount of $81,600 for the Contra Costa Health Plan to continue to provide advice nurse services to Lake County Health Plan members for the period January 1 through December 31, 2004.  (No County Funds)  (All Districts)

 

C.65    APPROVE and AUTHORIZE the Public Works Director to submit a 2004/2005 Environmental Enhancement and Mitigation Program grant application to California Resources Agency in the amount of $269,000 for the Crockett Downtown Upgrade Project, Crockett area. (District II)

 

C.66    APPROVE and AUTHORIZE the Public Works Director to submit a Community Development Block Grant application to the County Community Development Department in the amount of $85,600 for Fiscal Year 2004/2005 for the North Richmond Curb Ramps Phase III project, North Richmond area. (20% Local Match Road Funds) (District I)

 

APPROVE and AUTHORIZE execution of agreements between the County and the following parties

as noted for the purchase of equipment and/or services:

 

C.67    APPROVE and AUTHORIZE the Building Inspection Director, or designee, to execute a contract with L.R. Hines Consulting, Inc., in an amount not to exceed $70,000 to provide electronic image file management services for the period November 1, 2003 through October 30, 2010.  (Permit fees) (All Districts)

 

C.68    APPROVE and AUTHORIZE the Community Development Director or designee to execute a contract amendment with Edaw, Inc., to increase the payment limit by $5,800 to a new payment of $146,944 for continuing EIR services on the Humphrey Property in Alamo, with no change in the term.  (Applicant fees) (District III)

 

C.69    APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Nielsen, Merksamer, Parrinello, Mueller and Naylor in an amount not to exceed $120,000 annually to provide legislative advocacy services for Contra Costa County before the State of California for the period January 1, 2004 through December 31, 2005.  (All Districts)

 

C.70    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute novation contracts to continue to provide mental health services to recipients of CalWORKs program services for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004.  (Budgeted, 100% State CalWORKs)  (All Districts)

 

Contractor                                                       Contract Amount       Extension Amount

Touchstone Counseling, Inc.                             $58,000                     $29,000

Family Stress Center, Inc.                                 $125,000                   $62,500

 

C.71    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute novation contracts to continue to provide mental health services to recipients of CalWORKs program services and their children for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004.   (Budgeted, 100% State CalWORKs)  (All Districts)

 

Contractor                                                       Contract Amount       Extension Amount

Early Childhood Mental Health

Program, Inc.                                       $71,658                     $35,829

Contra Costa Association

of Retarded Citizens, Inc.                     $71,658                     $35,829

We Care Society, Inc.                                      $72,723                     $36,361

 

C.72    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Asian Community Mental Health Services, Inc., in an amount not to exceed $183,000 to continue to provide mental health services, including individual, group, and family collateral counseling, case management, and medication management for Asian language-speaking CalWORKs participants for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004 in an amount not to exceed $91,500.  (Budgeted, 100% State CalWORKs)  (All Districts)

 

C.73    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with New Connections, Inc., in an amount not to exceed $662,253 to continue to provide substance abuse services, perinatal day-treatment services and CalWORKs assessment services for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004 in an amount not to exceed $331,127.  (Budgeted, 100% State CalWORKs)  (All Districts)

 

C.74    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Sunrise House, Inc. in an amount not to exceed $397,288 to continue to provide drug and alcohol residential and day treatment services to eligible clients for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004 in an amount not to exceed $198,644.  (Budgeted, 63.6% Federal, 36.4% County)  (All Districts)

 

C.75    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute novation contracts to continue to provide residential substance abuse treatment and detoxification services to non-violent drug offenders for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004.  (Budgeted, 100% State Proposition 36 Funds)  (All Districts)

 

Contractor                                                       Contract Amount       Extension Amount

Neighborhood House of

North Richmond, Inc.                           $147,346                   $73,673

Bi-Bett Corporation                                         $434,527                   $217,263

 

C.76    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Phoenix Programs, Inc., in an amount not to exceed $281,165 to continue to provide outpatient Medi-Cal drug treatment services to eligible dually-diagnosed clients for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004 in an amount not to exceed $140,583.  (Budgeted, 53.3% Federal Medi-Cal, 46.7% State)  (All Districts)

 

C.77    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Seneca Residential and Day Treatment Center, Inc., in an amount not to exceed $500,000 to continue to provide therapeutic behavioral services to eligible Medi-Cal beneficiaries under 21 years of age for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004 in an amount not to exceed $250,000.  (Budgeted, 50% Federal Medi-Cal, 46% State EPSDT, 4% Mental Health Realignment)  (All Districts)

 

C.78    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Phoenix Programs, Inc., in an amount not to exceed $879,130 to continue to provide mental health outreach services to the homeless mentally ill for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004 in an amount not to exceed $439,565.  (Budgeted, 100% Mental Health Realignment)  (All Districts)

 

C.79    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Desarrollo Familiar, Inc., in an amount not to exceed $283,462 to continue to provide referral, consultation, education, and outpatient mental health services to clients in West Contra Costa County for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004 in an amount not to exceed $141,731.  (Budgeted, 15% Federal Medi-Cal, 85% Mental Health Realignment)  (Districts I and II)

 

C.80    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Bi-Bett Corporation in an amount not to exceed $1,491,799 to continue to provide residential and detoxification treatment services to eligible clients for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004 in an amount not to exceed $745,890.  (Budgeted, 84.8% Federal, 15.2% County)  (All Districts)

 

C.81    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Phoenix Programs, Inc., in an amount not to exceed $1,847,077 to continue to provide residential, community living, socialization, vocational and Medi-Cal habilitative day treatment mental health program services to eligible clients for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004 in an amount not to exceed $923,539.  (Budgeted, 28% Federal Medi-Cal, 72% Mental Health Realignment)  (All Districts)

 

C.82    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute  a novation contract with Mental Health Consumer Concerns, Inc., in an amount not to exceed $323,526 to continue to provide the Community Support Worker Project, a self-help program for "The Contra Costa Network of Mental Health Clients" and operation of community centers and a resource library for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004 in an amount not to exceed $161,763.  (Budgeted, 100% Mental Health Realignment)  (All Districts)

 

C.83    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Rubicon Programs, Inc., in an amount not to exceed $172,278 to continue to provide dual diagnosis treatment services to non-violent drug offenders for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004 in an amount not to exceed $86,139.  (Budgeted, 100% State Proposition 36 Funds)  (All Districts)

 

C.84    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Neighborhood House of North Richmond, Inc., in an amount not to exceed $534,430 to continue to provide substance abuse detoxification and residential treatment program services to eligible adult clients for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004 in an amount not to exceed $267,215.  (Budgeted, 54.6% Federal, 45.4% County)  (All Districts)

 

C.85    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Bi-Bett Corporation in an amount not to exceed $156,000 to continue to provide drug-testing services to non-violent drug offenders for the period July 1, 2003 through June 30, 2005, including an automatic extension through December 31, 2005 in an amount not to exceed $39,000.  (Budgeted, 100% Federal)  (All Districts)

 

C.86    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Crisis Center, Inc., in an amount not to exceed $108,598 to continue to provide crisis intervention, suicide prevention, and mental health rehabilitative services to County residents for the period July 1, 2003 through June 30, 2004, including an automatic extension through December 31, 2004 in an amount not to exceed $54,299.  (Budgeted, 100% Mental Health Realignment)  (All Districts)

 

C.87    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Richmond in an amount not to exceed $38,610 to provide the Teen Traffic Education and Enforcement Project for the period October 1, 2003 through June 30, 2005.  (Budgeted, 100% State Office of Traffic Safety Funds)  (All Districts)

 

C.88    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Perinatal Council, Inc., in an amount not to exceed $243,245 to continue to provide Pregnancy Home Visiting Program services to at-risk pregnant and parenting teens, African American and Latino women, and their children up to three years of age for the period July 1, 2003 through June 30, 2004.  (Budgeted, 100% Proposition 10, First 5 Contra Costa Children’s & Families Commission Funds) (All Districts)

 

C.89    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Asian Community Mental Health Services, Inc., in an amount not to exceed $120,000 to provide translation services to Southeast Asian refugees at the Richmond Health Center for the period July 1, 2003 through June 30, 2004.   (Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues)  (All Districts)

 

C.90    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Wilson Consulting, Inc., in an amount not to exceed $80,000 to continue to provide technical support with the Patient Accounting System, assistance with implementation of the new appointment system, and upgrade assistance with the Charge Master database for the period January 1 through December 31, 2004.  (Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues)  (All Districts)

 

C.91    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with CareerStaff Unlimited, Inc., in an amount not to exceed $50,000 to continue to provide temporary physicians, occupational, and speech therapy services to cover peak load times, temporary absences and emergency situations at Contra Costa Regional Medical Center for the period January 1 through December 31, 2004.  (Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues)  (All Districts)

 

C.92    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kimberly S. Mayer in an amount not to exceed $98,922 to continue to provide consultation, training, monitoring and evaluation of the CalWORKs Program for the period January 1 through December 31, 2004.  (Budgeted, 100% State CalWORKs)  (All Districts)

 

C.93    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Daniel May, M.D., in an amount not to exceed $136,760 to continue to provide child psychiatry services to eligible clients for the period January 1 through December 31, 2004.   (Budgeted, 100% Mental Health Realignment)  (All Districts)

 

C.94    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Patrick P. Casilao in an amount not to exceed $121,000 to continue to provide technical assistance with the Health Level 7 and Visual Basic software applications for the period January 1 through December 31, 2004.  (Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues)  (All Districts)

 

C.95    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with D. Kent Hobert, M.D., Inc., in an amount not to exceed $50,000, to provide primary care services to Contra Costa Health Plan members for the period November 1, 2003 through October 31, 2004.  (Budgeted, Enterprise II: 6.6% County, 93.4% Heath Plan Member Premiums)  (All Districts)

 

C.96    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jong Dae Kim, M.D., Inc., in an amount not to exceed $55,000 to continue to provide obstetrics/gynecology services to Contra Costa Health Plan members for the period from January 1 through December 31, 2004.  (Budgeted, Enterprise II: 6.6% County, 93.4% Heath Plan Member Premiums)  (All Districts)

 

C.97    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Diablo Valley AIDS Center, Inc., effective October 1, 2003, to increase the payment limit by $835 to a new payment limit of $175,448 to provide additional food services for persons with HIV disease and their families, with no change in the term of March 1, 2003 through February 29, 2004.  (Budgeted, 100% Federal Ryan White Act, Title I and Title II)  (All Districts)

 

C.98    APPROVE and AUTHORIZE the General Services Director, or designee, to execute the Eighth Amendment authorizing additional work under the consulting services agreement dated October 10, 2000 with Stephen E. Harriman, AIA & Associates to increase the payment limit by $25,130 to a new payment limit of $124,695 for the construction administration phase of the Tenant Improvements Project at the Outpatient Mental Health Clinic and New Computer Center, located at the Pittsburg Health Center, 2311 Loveridge Road, Pittsburg, for the Health Services Department. (Interest earnings from the 1997 and 2001 Series A bonds through the CCCPFA) (District V)

 

C.99    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Pacific Advanced Civil Engineering, Inc., effective December 2, 2003, to increase the payment limit by $100,000 to a new payment limit of $275,000 for specialized drainage review services, San Ramon (Dougherty Valley) area. (Developer Fees) (District III)

 

C.100  APPROVE and AUTHORIZE the Building Inspection Director, or designee, to execute a contract with Gilda Puente-Peters, Architect, in an amount not to exceed $180,000 to provide Title 24 (State Building Regulations) Compliance Program services for the period November 1, 2003 through October 30, 2005.  (Permit fees) (All Districts)

 

Leases

 

C.101  APPROVE and AUTHORIZE the General Services Director, or designee, to execute the First Amendment to the agreement and ground lease with West Contra Costa County Unified School District (District) for approximately 6,000 square feet of District-owned property at Verde Elementary School, 2000 Giaramita Street, Richmond, to provide the District, upon successful award of a contract for construction of a Headstart facility, the option to request the pass-through by the County of federal Headstart funds. (Budgeted—Federal funds) (District I)

 

Other Actions

 

C.102  APPROVE and AUTHORIZE allocation of $199,032 from the Crockett Co-Generation Property Tax Allocation for five specified projects, as recommended by the Crockett Community Foundation.  (District II)

 

C.103  ACCEPT from the County Clerk the Canvass of Votes for the November 18, 2003 election for CSA P-6, Zone 300, Subdivision 907562, Bethel Island area.  (District V)

 

C.104  ACCEPT from the County Clerk the Canvass of Votes for the November 18, 2003 election for CSA P-6, Zone 1002, Subdivision 018536, Martinez area.  (District II)

 

C.105  REFER the matter of equipping police cars with defibrillators to Internal Operations Committee, as recommended by Supervisor Uilkema.  (All Districts)

 

C.106  ACCEPT report on the referrals to the Transportation, Water and Infrastructure Committee and APPROVE referrals to the Committee for 2004.  (All Districts)

 

C.107  ACKNOWLEDGE receipt of the Treasurer’s Reconciliation Report as of October 31, 2003, as requested by the 1992 Audit Management Letter of December 30, 1992.  (All Districts)

 

C.108  ACCEPT Advisory Council Against Domestic Violence 2003 Annual Report.  (All Districts)

 

C.109  ACCEPT the Children and Families Policy Forum 2003 Annual Report.  (All Districts)

 

C.110  ADOPT Resolution No. 2003/772 accepting as complete the contracted work performed by Biland Construction Company for the sitework for the Headstart Facility at Parkhaven Church, 1187 Meadow Lane, Concord, for the Community Services Department, as recommended by the General Services Director.  (District IV)

 

C.111  ACCEPT Public and Environmental Health Advisory Board 2003 Annual Report.  (All Districts)

 

C.112  ACCEPT report from the Health Services Department on incentives to promote healthy behaviors, as recommended by the Family and Human Services Committee.  (All Districts)

 

C.113  DELETED

C.114  ADOPT Resolution No. 2003/774 authorizing the sale and issuance of General Obligation Bonds, 2003, Series A, an amount not to exceed $12 million on behalf of the Brentwood Union School District.  (District III)

 

C.115  APPROVE plans and specifications for the Remodeling of Central Control Project at the Martinez Detention Facility, 1000 Ward Street, Martinez for the Sheriff-Coroner, and DIRECT the Director of General Services, or designee, to mail notices to pre-qualified bidders for bids to be received January 15, 2004.  (Plant Acquisition Budget) (District II)

 

C.116  ACCEPT reports from Health Services Department on Healthcare for the Homeless – Grant Year November 1, 2002 through October 31, 2003 and the Homeless Continuum of Care, as recommended by the Family and Human Services Committee.  (All Districts)

 

C.117  DIRECT the Health Services, Probation, and Employment and Human Services Departments to explore the possibility of and make recommendations on implementing one consolidated point of contact for youth alcohol and substance abuse services, and REFER to the Family and Human Services Committee.  (All Districts)

 

Redevelopment Agency

 

C.118  ACCEPT two $100,000 grants from the United States Environmental Protection Agency (EPA) to provide funding for an environmental assessment at the Rodeo Waterfront.  (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 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 (Supervisors Millie Greenberg 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  9:15 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.

 

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

 

Internal Operations Committee

12-15-03

  9:15 a.m.

See above

 

Family and Human Services Committee

12-15-03

11:00 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, December 9, 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. Wickers v. Contra Costa County, C.C.C. Superior Court No. C 03-03475
  2. Claim of Casey Shelton
  3. Claim of Jason Mueller
  4. Claim of Adam Davis
  5. Keisha Henderson v. Contra Costa County, W.C.A.B. No. OAK # 0264804