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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

June 19, 2001

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 - "There are two ways of spreading light: to be the candle or the mirror that reflects it." - Edith Wharton, novelist (1862-1937)

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

Approved as listed except as noted below:

C.24, C.28, C.98, C.136

9:35 A.M.

PRESENTATIONS

P.1 INTRODUCTION of the 2001/2002 Grand Jury. (Supervisor Uilkema and Carol Thews, Grand Jury Foreman)

P.2 ADOPT Resolution 2001/205 declaring June 19, 2001 as "Dr. Jose Rizal Day" in Contra Costa County. (Supervisor Uilkema)

P.3 PRESENTATION to adopt Resolution 2001/250 honoring Loni R. Williams for her many years of dedicated public service at El Cerrito High School. (Supervisor Gioia)

Approved as listed except as noted below:

P.4 The Board requested item C.16 be considered under Presentations: ADOPTED Resolution 2001/251 honoring LoVonya Mae Porter-DeJean for her outstanding leadership and dedication to the West Contra Costa Unified School District.

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 APPROVE an application to the U.S. Department of Housing and Urban Development for Fiscal Year 2001 HOPE VI Grant Funds in an amount up to $35,000,000 for the revitalization of the Las Deltas Public Housing Development in North Richmond, and AUTHORIZE the Executive Director to execute and submit the necessary certifications and documents for the application. (Robert McEwan, Executive Director of Housing Authority of County of Contra Costa)

SD.3 CONSIDER accepting report from Health Services Director recommending certain actions regarding the County's acceptance of the Community Warning System from CAER Group, Inc., as directed by the Board of Supervisors on May 22, 2001. (William Walker, M.D., Health Services Director)

ACCEPTED the report from the Health Services Director regarding the County's acceptance of the Community Warning System from CAER Group, Inc., and DIRECTED staff to return to the Board in 90 days with a report regarding the thresholds and differentiations in fees. (AYES: I, III, IV, and II; NOES: None; ABSENT: None; ABSTAIN: V)

SD.4 CONSIDER accepting report from County Administrator and General Services Director on implementation of the County's Energy Reduction Plan. (Sara Hoffman, Assistant County Administrator and Mickey Davis, General Services Department)

ACCEPTED the report from the County Administrator and General Services Director on implementation of the County's Energy Reduction Plan; EXPRESSED appreciation to the County Employees and departments for their successful efforts to reduce the County's energy use; ACKNOWLEDGED that the County's comprehensive energy reduction strategy has resulted in an estimated annual savings of 7,196,046 kwh ($1,640,485 per year) achieved through a combination of efforts; AUTHORIZED and DIRECTED the County Administrator's Office and General Services Department to continue to bring proposals before the Board on cost efficient energy reduction retrofits and to minimize financing costs through various programs, rebates and financing; APPROVED Resolution 2001/270 authorizing an application to the California Energy Commission for a low-interest loan; ACCEPTED the amendment to the Energy Reduction Plan to provide more flexibility on use of low watt electric fans to mitigate variations in building temperatures; ACKNOWLEDGED the "Blackout Policy and Procedural Guidelines" and Administrative Bulletin amendments, that were developed to help departments to be prepared in the event of blackouts; DIRECTED staff to continue to explore alternate sources of power; REQUESTED an assessment of back up generators owned by Contra Costa County; DIRECTED departments to continue to conserve energy and maintain awareness by County employees of energy saving goals; DIRECTED that all energy saving measures be considered in future capital improvements and construction; REQUESTED a summation and consolidation of all energy policy items adopted by the Board for review in six months.

SD.5 HEARING to consider adoption of Resolution of Necessity 2001/255 for acquisition by eminent domain of real property required for the Port Chicago Highway Road Widening/Bike Path Project, Bay Point area. (Maurice Shiu, Public Works Director)

CLOSED the public hearing; ADOPTED Resolution of Necessity No. 2001/271 for acquisition by eminent domain of real property required for the Port Chicago Highway Road Widening/Bike Path Project, Bay Point area.

SD.6 CONSIDER terminating the hiring freeze effective end of business June 30, 2001, subject to future reestablishment in the event of unanticipated actions by the Legislature that might threaten the County’s Fiscal Year 2001/2002 Budget. (John Sweeten, County Administrator)

SD.7 CONSIDER accepting report from Finance Committee on proposed legislation , AB 934 (Hertzberg), to allow a taxpayer the right to a trial de novo if not satisfied with decision of an Assessment Appeals Board. (Supervisor Glover)

ACCEPTED the recommendation of the Finance Committee to oppose unless amended, AB 934 (Hertzberg), which would allow a taxpayer the right to a trial de novo if not satisfied with the decision of an Assessment Appeals Board.

SD.8 CONSIDER supporting legislation and requesting Senator Torlakson to author changes to law to provide adequate oversight of independent compounding pharmacies to protect public health; requesting the Public Health Director to work with the County's legislative delegation to communicate the Board's support; and referring to the Board's Joint Conference Committee on Health ongoing oversight of these efforts. (Supervisor Gerber)

11:00 A.M.

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

D.1 PUBLIC COMMENT. (3 Minutes/Speaker).The following persons spoke during public comment:

Shirley Heichel, 38 Charles Hill Circle, Orinda, regarding the use of monies from the tobacco Master Settlement Agreement in relation to tobacco use prevention education for youths;

Eric Christien, CFEC, 2320 Courage Drive, regarding the bidding process for the Contra Costa County Family Law Center;

Kevin Dayton, 11875 Dublin Blvd., Suite C 258, Dublin, regarding the bidding process for the Contra Costa County Family Law Center

D.2 CONSIDER accepting follow-up report from the Health Services Department on the Arthur D. Little report regarding the Ultramar Diamond Shamrock Safety Program. (Randall Sawyer, Hazardous Materials Program)

ACCEPTED the report from the Health Services Department on the Arthur D. Little report regarding the Ultramar Diamond Shamrock Safety Program; ADOPTED the recommendations presented in the Arthur D. Little report; Pursuant to a merger of Ultramar Diamond Shamrock and Valero Energy Corp., REQUESTED that Valero commit to the Board to retain the programs and procedures instituted by Ultramar Diamond Shamrock, including the 72 recommendations of the Arthur D. Little study and continue the ongoing value judgement system and safety culture, and REQUESTED a third party review in one year, with leading indicators/near misses included in the report.

D.3 CONSIDER accepting report from the Health Services Department, responding to the request from the Board of Supervisors on April 3, 2001, for an itemized report detailing the status and costs of requests for Inherently Safer Systems. (Lewis Pascalli, Hazardous Materials Program Director)

ACCEPTED the report from the Health Services Department detailing the status and costs of requests for Inherently Safer Systems; DIRECTED staff to return to the Board with a legal opinion regarding access to plant records pertaining to Inherently Safer Systems implemented/not implemented

Closed Session

1:00 P.M.

D.4 HEARING on the appeal by Paul James, et. al., from the decision of the Contra Costa County Planning Commission, acting as the Board of Appeals, on the request by Silverhawk and Company Inc., (Applicant) and Morgan Capital Investments (Owners), approving a Development Plan Amendment to allow for the construction of six homes which differ from designs approved in 1990; and consideration of a modification to a portion of a recorded scenic easement to allow an encroachment for a driveway approach for lots five and six, King Drive Estates, Walnut Creek area. (County Files DP 89-3003, SD 89-7276)(Catherine Kutsuris, Community Development Department)

CLOSED the public hearing; GRANTED the appeal by Paul James, et. al., from the decision of the Contra Costa County Planning Commission, on the request by Silverhawk and Company Inc., (Applicant) and Morgan Capital Investments (Owners), approving a Development Plan Amendment to allow for the construction of six homes which differ from designs approved in 1990; APPROVED the Development Plan Amendment, including the findings and conditions of approval as recommended by the Contra Costa County Planning Commission, as modified; and APPROVED the modification to a portion of a recorded scenic easement to allow an encroachment for a driveway approach for lots five and six, King Drive Estates, Walnut Creek area. (County Files DP 89-3003, SD 89-7276)

1:30 P.M.

D.5 CONTINUED hearing on Supervisorial redistricting. (Dennis Barry and Linda Moulton, Community Development Department)(Continued from June 5, 2001)

ACCEPTED the additional supervisorial redistricting scenarios for consideration; and CONTINUED the hearing to June 26, 2001 at 1:00 p.m.

 

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 Real Property Agent to execute the relocation assistance claim forms and AUTHORIZE the Auditor-Controller to process payment in the amount of $2,023.20 to Bay City Moving and Storage, and $69 to Michael Robinson for moving expenses, in connection with the State Route 4 East, Railroad Avenue to Loveridge Road Project, Pittsburg area. [CDD-CP# 00-05] (Contra Costa Transportation Authority)

C.2 APPROVE and AUTHORIZE the Real Property Agent to execute the relocation assistance claim form and AUTHORIZE the Auditor-Controller to process payment in the amount of $17,016 to Felipe Orozco for rental assistance, in connection with the State Route 4 East, Railroad Avenue to Loveridge Road Project, Pittsburg area. [CDD-CP# 00-05] (Contra Costa Transportation Authority)

C.3 APPROVE right-of-way contract and ACCEPT Grant Deed from Julius H. Favilla and AUTHORIZE payment of $80,500 for property rights in connection with the State Route 4 East, Railroad Avenue to Loveridge Road Project, Pittsburg area. [CDD-CP# 00-05] (Contra Costa Transportation Authority)

C.4 APPROVE and AUTHORIZE the Real Property Agent to execute the relocation assistance claim form and AUTHORIZE the Auditor-Controller to process payments totaling $29,450 to Martin Chavez and Obdulia Gomez for Rental Assistance and Moving Expenses in connection with the State Route 4 East, Railroad Avenue to Loveridge Road Project, Pittsburg area. [CDD-CP# 00-05] (Contra Costa Transportation Authority)

C.5 APPROVE the Pacheco Boulevard Bike Lane and Sidewalk Project; DETERMINE that the project is a California Environmental Quality Act (CEQA) Class 1c categorical exemption; and AUTHORIZE the Public Works Director to advertise the project at his discretion, Martinez area. [CDD-CP #01-12] (Transportation Development Act)

Engineering Services

C.6 SUB 8051: ACCEPT Completion of Warranty Period and RELEASE of Cash Deposit for Faithful Performance for subdivision being developed by Alamo Orchards, LLC and T.A. Tucker Associates, Inc., Alamo area.

C.7 SUB 7695: ACCEPT Completion of Improvements for subdivision being developed by Karmont Development, Inc., Walnut Creek area.

Special Districts & County Airports

C.8 APPROVE and AUTHORIZE payment, not to exceed $238,750, to the City of Pinole for fire protection services provided to the Contra Costa County Fire Protection District by the City of Pinole Fire Department. (Budgeted)

C.9 APPROVE and AUTHORIZE the Fleet Manager to purchase on behalf of the Oakley Fire Protection District, one 2001 Chevrolet sport utility vehicle with emergency equipment, for use by the Fire Chief, whose 12-year old vehicle will be assigned to other staff for non-emergency uses. (Cost Offset by Developer Fees) (See Item C.33)

Claims, Collections & Litigation

C.10 DENY claims of L. Delvalle; S. Cunningham/E. Brothers; S. Chao; C. Bartholomew; S. Pressler; S. Staiger; State Farms Ins.; J. Wadsworth; R. Windsor; A. Dumanon; E. Stevens; A. Mason; D. Warner; and Amended claim for S. Cunningham/E. Brothers; C. Diaz-Renteria

Hearing Dates

C.11 ACKNOWLEDGE filing of Preliminary Engineer’s Report; INTRODUCE Ordinance No. 10; and FIX July 10, 2001, at 9:00 a.m. for public hearing to consider the Fiscal Year 2001/2002 report and approval of the annual water service charges for County Service Area M-26, Bethel Island area.

C.12 ACKNOWLEDGE filing of Preliminary Engineer’s Report, INTRODUCE Ordinance No. 10, and FIX July 10, 2001, at 9:00 a.m. for public hearing to consider the Fiscal Year 2001/2002 report and approval of the annual water service charges for County Service Area M-27, Bethel Island area.

C.13 ACKNOWLEDGE filing of Preliminary Engineer’s Report, INTRODUCE Ordinance No. 10, and FIX July 10, 2001, at 9:00 a.m. for public hearing to consider the Fiscal Year 2001/2002 report and approval of the annual water service charges for County Service Area M-28, Bethel Island area.

C.14 ACCEPT filing of Preliminary Engineer’s Report; ADOPT Resolution of Intention 2001/253 to levy and collect the proposed annual landscaping assessments in Countywide Landscape District AD 1979-3 (LL-2) for Fiscal Year 2001/2002; and FIX July 10, 2001, at 9:00 a.m. for public hearing on the adoption of the proposed annual assessments for the Countywide Landscape District AD 1979-3 (LL-2), Countywide area.

C.15 ACCEPT filing of Preliminary Engineer’s Report for County Service Area L-100, ADOPT Resolution of Intention 2001/254 to levy street lighting service charges in County Service Area L-100 for Fiscal Year 2001/2002; and FIX July 10, 2001, at 9:00 a.m. for public hearing to consider levying the proposed annual street lighting service charges, County Service Area L-100, Countywide area.

Honors & Proclamations

C.16 ADOPT Resolution 2001/251 honoring LoVonya Mae Porter-DeJean for her outstanding leadership and dedication to the West Contra Costa Unified School District, as recommended by Supervisor Uilkema.

C.17 ADOPT Resolution 2001/252 proclaiming June 23 and 24, 2001 as "Amateur Radio Field Days" in Contra Costa County, as recommended by Supervisor Uilkema.

Ordinances

C.18 ADOPT Ordinance No. 2001-11, introduced June 5, 2001, to levy special taxes (Mello-Roos) within Community Facilities District No. 2001-1 (Norris Canyon), San Ramon area.

Appointments & Resignations

C.19 APPROVE the medical services providers recommended by the Contra Costa Health Plan Quality Council on April 27, 2001.

C.20 APPROVE the Medical Staff appointments and reappointments as recommended by the Medical Executive Committee on May 21, 2001.

C.21 APPOINT Richard L. Turner and George C. Hunter to the Advisory Council on Equal Employment Opportunity, as recommended by the Internal Operations Committee.

C.22 ACCEPT resignation of Nesbit Crutchfield, Agency Representative Seat #4, and Judy Sparks, Faith Community Seat #2, from the Homeless Continuum of Care Advisory Board, DECLARE vacant their seats, and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancies, as recommended by the Health Services Director.

C.23 REAPPOINT Diane Greenwood as the District IV representative to the Mental Health Commission of Contra Costa County, as recommended by Supervisor DeSaulnier.

C.24 DECLARE vacant the District I seat on the Ad Hoc Intercity Rail Advisory Committee; DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancies; and AUTHORIZE the Chair, Board of Supervisors to sign a letter of appreciation to Doras Briggs for her service on the committee, as recommended by the Community Development Director.

CORRECTED TO READ: DECLARED vacant the District I seat on the Ad Hoc Intercity Rail Advisory Committee; DIRECTED the Clerk of the Board to apply the Board's policy for filling the vacancy; and AUTHORIZED the Chair, Board of Supervisors to sign a letter of appreciation to Doras Briggs for her service on the committee, as recommended by the Community Development Director.

C.25 APPOINT Maria Theresa Viramontes to the Contra Costa County Employees' Retirement Board effective July 1, 2001, as recommended by the Internal Operations Committee

C.26 ACCEPT the resignation of Andrew H. Young from the Steering Committee for Alamo Beautification, Zone 36, and DIRECT the Clerk of the Board to apply the Board’s policy for filling the vacancy, as recommended by Supervisor Gerber.

C.27 ACCEPT the resignation of Diane M. Barley from the Steering Committee for Alamo Beautification, Zone 36, and DIRECT the Clerk of the Board to apply the Board’s policy for filling the vacancy, as recommended by Supervisor Gerber.

C.28 REAPPOINT Edward Haynes as the District III representative to the Steering Committee for Alamo Beautification, Zone 36, as recommended by Supervisor Gerber.

CORRECTED TO READ: REAPPOINTED Edward Haynes as the District III representative to the Contra Costa County Fire Advisory Commission, as recommended by Supervisor Gerber

C.29 ACCEPT the resignation of Scott Singley from the Mental Health Commission, and DIRECT the Clerk of the Board to apply the Board’s policy for filling the vacancy, as recommended by Supervisor Gerber.

C.30 ACCEPT the resignation of Gordon Kimber as the District III representative from the Contra Costa County Planning Commission and DIRECT the Clerk of the Board to apply the Board’s policy for filling the vacancy, as recommended by Supervisor Gerber.

Appropriation Adjustments- 2000/2001 FY

C.31 Plant Acquisition (0111): AUTHORIZE new revenue in the amount of $112,305 from Federal HOME funds received by SHELTER, Inc., and APPROPRIATE for the East County Family Transitional Center.

C.32 Public Works (0650)/Plant Acquisition (0111): AUTHORIZE the transfer of $45,418 in appropriations from Public Works to Plant Acquisition for the purchase of a new modular office building for the Public Works Department at 255 Glacier Drive, Martinez.

C.33 Oakley Fire Protection District (7032): AUTHORIZE transfer in the amount of $45,000 from the Development Trust Fund to the Oakley Fire Capital Outlay Fund for the purchase of a new vehicle for the Oakley Fire Chief. (See Item C.9)

C.34 General Services (0063): AUTHORIZE $36,847 in new revenue from accumulated depreciation and estimated salvage from a piece of equipment and APPROPRIATE to General Services to replace a wheel-loader for the Public Works Department.

C.35 Treasurer-Tax Collector (0015): AUTHORIZE $194,915 in new revenue from unclaimed duplicate payment revenue and APPROPRIATE to the Treasurer-Tax Collector Department to complete funding for the new collection and cashiering system.

Legislation

Bill No. Subject Position

C.36 AB 81 (Migden) Would transfer authority for assessment of privately owned     OPPOSE           power plants from county Assessors to the State Board of Equalization                       unless amended

C.37 AB 1497 (McLeod) Would authorize use of monies from the State Victim           SUPPORT Restitution Fund to support Children's Interview Centers

Personnel Actions

C.38 ADOPT Resolution 2001/249 amending a prior resolution, to correct the provisions for performance steps for the class of Property Tax Business Systems Manager in the Treasurer-Tax Collector's Department.

C.39 RECLASSIFY one Laborer position to Materials Technician in the Department of Information Technology Division of the County Administrator's Office. (Charges to County Departments)

C.40 ADD one Clerk-Experienced Level position in the Library Department. (Reduction in Temporary Salaries)

C.41 ADD one Information Systems Specialist I position in the Library Department. (Library Funds)

C.42 ESTABLISH the classes of Attorney Basic-Child Support Services and Attorney Advanced-Child Support Services, and ADD four Attorney Basic-Child Support Services and four Attorney Advanced-Child Support Services positions in the Department of Child Support Services. (State Funds)

C.43 ESTABLISH the class of Attorney Entry-Child Support Services and ADD one position in the Department of Child Support Services. (State Funds)

C.44 ADOPT amendment to Resolution 2000/372 "Compensation and Benefits Authorized for County Elected and Appointed Department Heads, Management, Exempt and Unrepresented Employees for the period of October 1, 1999 to September 30, 2002" to clarify the professional development reimbursement provisions.

C.45 ADOPT Resolution 2001/248 to adjust compensation of eligible represented project employees in the Community Services Department. (Federal and State Funds, No Cost to the General Fund)

C.46 ADD one Deputy Agriculture Commissioner position in the Agriculture Department. (State Revenue)

C.47 RETITLE the class Hospital Facilities Supervisor to General Services Facilities Supervisor, in the General Services Department.

C.48 REALLOCATE the salary of Institutional Supervisor I on the salary schedule; RECLASSIFY one Probation Community Services Program Supervisor position to Institutional Supervisor I and ABOLISH the class of Probation Community Services Program Supervisor in the Probation Department. (County General Fund, Required by MOU)

Grants & Contracts

APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services:

C.49 APPROVE and AUTHORIZE the Employment and Human Services Director to accept additional State Department of Education Child Development Services funding for FY 2000/2001 in the amount of $17,357 for a total funding allocation of $538,393. (No County Match)

C.50 APPROVE and AUTHORIZE the District Attorney to submit an application and execute a grant award contract and any state-required extensions and amendments thereof with the State Office of Criminal Justice Planning in the amount of $170,070 for continuing funding of the Career Criminal Prosecution Unit for the period July 1, 2001 through June 30, 2002. (No County Match)

C.51 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute a contract with the California Department of Food and Agriculture to reimburse the County up to $385,368 for pest detection services for the period July 1, 2001 through June 30, 2002. ( No County Match)

C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Public Health Institute, effective April 1, 2001, to increase the grant limit by $60,000 to a new grant limit of $150,000 and to extend the term through August 31, 2001 for the Development and Capacity-Building Project. (Public Health Development and Capacity Building State Grant, No County Match Required)

C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract renewal with Lake County for the Contra Costa Health Plan to provide credentialing services at a rate of $140 per provider credentialed to Lake County Health Plan through December 31, 2001. (No County Match Required)

C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a renewal contract with Lake County for the Contra Costa Health Plan to provide advice nurse services for a monthly fee of $6,000 to Lake County Health Plan members through December 31, 2001. (No Net County Cost)

C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State Department of Health Services to decrease the reimbursement limit by $9,562 to a new reimbursement limit of $233,293 to reflect the actual level of services that were provided by the County's Lead Poisoning Prevention Project during Fiscal Year 1999/2000. (No County Match Required)

C.56 APPROVE and AUTHORIZE the Health Services Director to submit a funding application to the State Department of Health Services in an amount not to exceed $350,083 for Fiscal Year 2001/2002 for continuation of the County's Immunization Assistance Program. (No County Match Required)

C.57 APPROVE and AUTHORIZE the Health Services Director, or his designee, Donna Wigand, LCSW, to accept an additional allocation of $550,000 from the California Department of Mental Health to serve homeless mentally ill individuals. (No County Match)

APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services:

C.58 APPROVE and AUTHORIZE the General Services Director, to issue the Fourth Amendment authorizing extra work under the consulting services agreement dated June 22, 1999, with Interactive Resources, Inc., to increase the payment limit by $2,970 to a new payment limit of $70,313, for Remodeling Third Floor, Phase II, 50 Douglas Drive, Martinez, for the Department of Child Support Services (formerly District Attorney Family Support). (State Funds)

C.59 APPROVE and AUTHORIZE Employment and Human Services Director to execute a contract amendment with Ruth Goodin to increase the payment limit by $3,038 to a new payment limit of $80,318 for long term care consultation and technical assistance services through June 30, 2001.

C.60 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the Jewish Family and Children's Services to increase the payment limit by $2,000 to a new payment limit of $27,148 for services in celebration of Refugee Awareness Month. (Federal Funds)

C.61 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Ramona Lurvey and Dorothy Cahee, each in the amount of $42,500, for Volunteer and Emergency Service program services for the period July 1, 2001 through June 30, 2002. (20% County, 80% State/Federal)

C.62 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Stephan L. Blue in the amount of $55,000 for Career Center case management services for the period July 1, 2001 through June 30, 2002. (100% Federal Funds)

C.63 APPROVE proposed changes to the Joint Exercise of Powers Agreement and FY 2001/2002 budget and scope of work for the West Contra Costa Transportation Advisory Committee, and AUTHORIZE the Chair, Board of Supervisors to sign the Joint Exercise of Powers Agreement. (Measure C Transportation-Sales Tax Funds)

C.64 APPROVE and AUTHORIZE the District Attorney to execute a contract with Michael Raymos in the amount of $52,036 for LAN design, implementation and management for the period July 1 through September 30, 2001. (County Funds)

C.65 APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute a Community Development Block Grant (CDBG) Project Agreement with Phoenix Programs, Inc., to provide $10,000 in FY 2000/2001 CDBG funds for the East County Homeless Shelter Rehabilitation Project in Antioch, and execute the required legal documents for this purpose. (No Impact on the General Fund)

C.66 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Debra R. Sanderson in the amount of $50,000 for continuing environmental review and project planning services for the period July 1, 2001 through June 30, 2002. (Applicant Fees)

C.67 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Darwin Myers Associates in the amount of $50,000 for continuing planning services for the period July 1, 2001 through June 30, 2002. (Applicant Fees)

C.68 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Darwin Myers Associates in the amount of $50,000 for geologic services for the period July 1, 2001 through June 30, 2002. (Applicant Fees)

C.69 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Joel Sabenorio, effective June 1, 2001, to increase the payment limit by $24,840 to a new payment limit of $63,060 for continuing oversight and monitoring of the Keller Canyon Landfill Land Use Permit. (No County Cost)

C.70 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Ove Arup & Partner California LTD, to increase the payment limit by $6,000 to a new payment limit of $76,000 for continuing transportation planning services through August 31, 2001. (County Road Funds)

C.71 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the California Partnership for Children in the amount of $39,750 for foster parent recruitment for the period July 1, 2001 through June 30, 2002. (100% State/Federal Funds)

C.72 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with FamiliesFirst, Inc., in the amount of $96,000 for dedicated group home services for the period July 1, 2001 through June 30, 2002. (70% State, 30% County)

C.73 APPROVE and AUTHORIZE the Chief Information Officer of Department of Information Technology, or designee, to execute an agreement with Genesis Data, Inc., in the amount of $150,000 to provide data entry services for the period July 1, 2001 through June 30, 2002. (FY 2001/2002 Maintenance Budget)

C.74 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract with Metropolitan Van and Storage, Inc., in the amount of $100,000 to provide off-site storage, filing, delivery and pickup services for the period July 1, 2001 through June 30, 2002. (State Funds)

C.75 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with CorrLogic, Inc. (formerly BI, Inc.), to increase the payment limit by $57,968 to a new payment limit of $337,421 to make various functional changes to the Jail Management System. (No Budget augmentation required)

C.76 APPROVE and AUTHORIZE the Purchasing Services Manager, to execute a purchase order contract on behalf of the Department of Child Support Services with Laboratory Corporation of America (dba LabCorp) in the amount of $120,000 for paternity testing services for the period July 1, 2001 through June 30, 2002. (State Funds)

C.77 APPROVE and AUTHORIZE the Chief Information Officer of Department of Information Technology, or designee, to execute a contract with Rex Fujikawa in the amount of $140,000 to provide continuing programming services for the period July 1, 2001 through June 30, 2002. (FY 2001/2002 Maintenance Budget)

C.78 APPROVE and AUTHORIZE the Chief Information Officer of Department of Information Technology, or designee, to execute on a contract with Xytex, Inc., in the amount of $142,500 to provide continuing programming services for the period July 1, 2001 through June 30, 2002. (FY 2001/2002 Maintenance Budget)

C.79 APPROVE and AUTHORIZE the Chief Information Officer of Department of Information Technology, or designee, to execute a contract with Penncel Software in the amount of $156,000 to provide continuing programming services for the period July 1, 2001 through June 30, 2002. (FY 2001/2002 Maintenance Budget)

C.80 APPROVE and AUTHORIZE the Chief Information Officer of Department of Information Technology, or designee, to execute a contract with Abolghasem Malekani in the amount of $224,400 to provide continuing programming services for the period July 1, 2001 through June 30, 2002. (FY 2001/2002 Maintenance Budget)

C.81 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Cynthia Kirby in the amount of $76,800 for continuing background investigation and polygraph services for the period June 16, 2001 through June 15, 2002. (FY 2001/2002 Maintenance Budget)

C.82 APPROVE and AUTHORIZE the Purchasing Services Manager, to execute a purchase order contract with American Video Systems, Inc., in the amount of $64,601 for the purchase and installation of audio visual equipment for the Department of Child Support Services. (State Funds-Budgeted)

C.83 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract amendment with Accountemps, effective July 1, 2001, to increase the payment limit by $135,000 to a new payment limit of $635,000 and extend the term through June 30, 2002, to provide temporary account clerk staff. (State Funds)

C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Assignment Ready, Inc. (dba Healthcare Financial Staffing), in an amount not to exceed $250,000 to provide temporary admitting, billing, and collection professionals through May 31, 2002. (Enterprise I Fund)

C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Julianne H. Grisham in an amount not to exceed $43,560 to provide professional consultation and administrative support services to the Public Health Director with regard to the California Children's Services (CCS) Program, pending the appointment of a permanent CCS Director, through November 30, 2001. (87% Federal and 13% County)

C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Rubicon Programs, Inc. (dba Rubicon HomeCare Consortium), to increase the payment limit by $25,000 to a new payment limit of $135,000 to provide additional hours of in-home health care for AIDS patients through June 30, 2001. (State and Federal Funds, No Cost to the General Fund)

C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Victor Kerenyi, D.C., in an amount not to exceed $50,000 to provide professional chiropractic services for Contra Costa Health Plan members through May 31, 2002. (Member Premiums, Third Party Revenues, No Cost to the General Fund)

C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Rubicon Programs, Inc., to increase the payment limit by $22,000 to a new payment limit of $84,340 and to add an automatic six-month extension through December 31, 2001 in an amount not to exceed $42,170, to provide mental health service to CalWORKS clients. (State SAMHWORKs Funds through the Employment and Human Services Department, No Cost to the General Fund)

C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Alameda County in an amount not to exceed $102,360 to provide continuing psychiatric treatment services for Contra Costa County's jail inmates at the Criminal Justice Inpatient Unit of Alameda County's North County Jail, through June 30, 2001, with a six-month automatic extension through December 31, 2001 in an amount not to exceed $125,000. (100% County General Funds)

C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a renewal contract with ECHO Consulting Services of California, Inc., in an amount not to exceed $186,000 to provide a hardware and software maintenance agreement supporting the Department's Mental Health and Community Substance Abuse Services Divisions for the period July 1, 2001 through June 30, 2002. (Federal Medi-Cal Funds, Grants, Third Party Revenue, No Cost to the General Fund)

C.91 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 $73,500 to provide continuing intensive day treatment for County-referred minors for the period July 1, 2001 through June 30, 2002. (51% Federal, 49% State Funds)

C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with We Care Society (dba Barbara Milliff Center), in an amount not to exceed $50,000 to provide continuing therapeutic behavioral services to County-referred clients aged 0-21 years, for the period July 1, 2001 through June 30, 2002. (51.5 % Federal Medi-Cal, 48.5% State EPSDT funds)

C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with New Connections, Inc., effective June 30, 2001, to add an automatic six-month extension through December 31, 2001 in an amount not to exceed $313,626 for continuing mental health services for CalWORKS Program recipients. (State SAMHWORKs Funds through the Employment and Human Services Department, No Cost to the General Fund)

C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shelter, Inc., in an amount not to exceed $121,640 to provide continuing family emergency shelter services for the County's Homeless Services Program in Martinez, for the period July 1, 2001 through June 30, 2002. (58.9% State, 41.1% General Fund)

C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Discovery Counseling, Inc., in an amount not to exceed $50,000 to provide continuing Medi-Cal mental health specialty services for the period July 1, 2001 through June 30, 2002. (Federal FFP Medi-Cal and State Funds, No Cost to the General Fund)

C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Traditions Behavioral Health, Inc., in an amount not to exceed $50,000 to provide continuing Medi-Cal mental health specialty services for the period July 1, 2001 through June 30, 2002. (Federal FFP Medi-Cal and State Funds, No Cost to the General Fund)

C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ellen Danchik in an amount not to exceed $60,780 to provide continuing consultation and technical assistance with regard to housing for Mental Health Program clients for the period July 1, 2001 through June 30, 2002. (100% Mental Health Realignment Funds)

C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with J. Norman Consulting, Inc., in an amount not to exceed $35,000 to provide training for the Contra Costa Regional Medical Center's Ambulatory Care Unit staff with regard to its new scheduling system software for the period September 1, 2001 through November 30, 2001. (Funded by the State Community Access Program (CAP) Grant, No Cost to the General Fund)

DELETED FROM CONSIDERATION: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with J. Norman Consulting, Inc., in an amount not to exceed $35,000 to provide training for the Contra Costa Regional Medical Center's Ambulatory Care Unit staff with regard to its new scheduling system software for the period September 1, 2001 through November 30, 2001.

C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Adelina Panlilio-Pilarski (dba The Sun Valley Residential Care), in an amount not to exceed $36,000 to provide continuing augmented board and care services for County-referred mentally disordered clients, for the period July 1, 2001 through, June 30, 2002. (100% Mental Health Realignment)

C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jean Michaelides (dba Concord Boulevard Home), in an amount not to exceed $36,000 to provide continuing augmented board and care services for County-referred mentally disordered clients through April 30, 2002. (100% Mental Health Realignment)

C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with DELIVEREX, to increase the payment limit by $80,000 to a new payment limit of $340,000 to provide additional record storage and retrieval services for the Diagnostic Imaging Department through October 31, 2001. (Enterprise I Budget)

C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Anthony Cheng, M.D.; Curtis Chong, M.D.; Paul H. Kwok, D.O.; Robert J. Lindsay, M.D.; Craig Nielson, M.D.; Mark Vukalcic, M.D.; T.J. Maroon, II, M.D.; Daryl Smith, M.D.; and Christopher Chen to terminate the agreement with Curtis Chong, M.D., to increase the payment limit by $390,627 to a new payment limit of $9,343,283, and to extend the term through September 30, 2001, for anesthesiology services. (Enterprise I Fund, Third Party Revenues)

C.104 ACKNOWLEDGE receipt of notice from John Kady, who provided vocational rehabilitation services for mental health clients and their families, requesting contract termination effective May 30, 2001.

C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dennis Beckley, M.D., in an amount not to exceed $172,800 to provide continuing general neurology clinic coverage, on-call coverage, and to conduct, interpret, and evaluate electromyogram (EMG) readings for neurology patients at Contra Costa Regional Medical Center for the period July 1, 2001 through June 30, 2004. (Patient Fees/Third Party Revenues)

C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Rostkowski, M.D., in an amount not to exceed $50,000 to provide continuing Medi-Cal mental health specialty services for the period July 1, 2001 through June 30, 2002. (Federal FFP Medi-Cal and State Funds, No Cost to the General Fund)

C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAT Nursing Services in an amount not to exceed $110,000 to provide continuing in-home health care to AIDS patients for the period July 1, 2001 through June 30, 2002. (Federal Ryan White Care Act, Title I Funds, No Cost to the General Fund)

C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nancy Brewster in an amount not to exceed $95,400 to provide continuing administration and management analysis, and consultation and technical assistance to the Mental Health Division for the period July 1, 2001 through June 30, 2002. (100% Mental Health Realignment)

C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lisa Booker, R.N., in an amount not to exceed $66,908 to provide continuing mental health intensive care management services for children and their families, and consultation and technical assistance with regard to the Spirit of Caring Grant for the period July 1, 2001 through June 30, 2002. (Federal Medi-Cal and State Funds, No Cost to the General Fund)

C.110 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract amendment with Williams Alliance International, to increase the payment limit by $111,650 to a new payment limit of $178,650 to provide consultation on improving client services for the period July 1, 2001 through June 30, 2002.

C.111 APPROVE and AUTHORIZE the Risk Manager to execute a renewal contract with Skamser and Associates, in an amount not to exceed $60,000 for consultation and technical assistance on the County's Americans with Disabilities Act (ADA) program for the period July 1, 2001 through December 31, 2001. (Workers' Compensation Trust Fund)

C.112 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract with Print N Mail, Inc., in the amount of $75,000 to provide specialized mailing services for the period July 1, 2001 through June 30, 2002. (State Funds)

C.113 APPROVE and AUTHORIZE the Employment and Human Services Director to execute a contract with Mary Kay Miller in the amount of $62,500 for staff support to the Family and Children's Trust (FACT) and Family and Children's Services Advisory (FACSAC) Committees for the period July 1, 2001 through June 30, 2002. (62% State/Federal, 38 % County)

C.114 APPROVE and AUTHORIZE the Employment and Human Services Director to execute a contract with the Contra Costa Community College District in the amount of $67,400 for the Heritage Project Foster Parent and Relative Caregiver Training Program for the period July 1, 2001 through June 30, 2002. (92.5% State/Federal, 7.5% County)

C.115 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts with Bridget Haley, Veronica H. Ramos, Bertha Oseguera Ruiz and Melolye A. Schiller, each in the amount of $55,000 for Career Center case management services for the period July 1, 2001 through June 30, 2002. (100% Federal Funds)

C.116 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Vicky Pierce in the amount of $50,000 for continuing foster parent liaison services for the period July 1, 2001 through June 30, 2002. (100% State/Federal Funds)

C.117 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract amendment with the State of California (CALNET Program) to extend the term from June 30, 2004 to December 4, 2005 for an estimated annual cost of $833,000 to allow the County benefit from price advantages through CALNET telecommunications services agreements.

C.118 APPROVE and AUTHORIZE the Purchasing Services Manager to execute a purchase order contract with Advanced Voice and Data in the amount of $41,000 for data and telephone cabling services for the District Attorney. (Budgeted)

Leases

C.119 APPROVE and AUTHORIZE the General Services Director, to execute a lease with BankAmerica Realty Finance, Inc., for the premises at Stall #22, Pinole Valley Shopping Center, for temporary use by the Pinole Branch Library, and DETERMINE that this project is a California Environmental Quality Act class 1a categorical exemption. [CP01-32] (Library Budget)

C.120 APPROVE and AUTHORIZE the General Services Director, to execute a sublease with Seneca Center for the premises at 1034 Oak Grove Road, Concord, for an adolescent residential treatment program. (Health Services Budget)

C.121 APPROVE and AUTHORIZE the General Services Director, to execute a lease renewal with Robert L. La Fleur for the premises at 524 Main Street, Martinez, for continued use by the Clerk-Recorder, Elections Division. (General Services Budget)

C.122 APPROVE and AUTHORIZE the General Services Director, to execute leases with The Cranbrook Group for the premises at 1340 Arnold Drive, Suites 200, 226, and 235, Martinez, for occupancy by the Health Services Department, and DETERMINE that the project is a California Environmental Quality Act (CEQA) class 1a categorical exemption. (Health Services Budget)

Other Actions

C.123 CONTINUE with the emergency action originally taken by the Board on October 26, 1999, on the Emergency Upgrade of County Telecommunications Infrastructure.

C.124 CONTINUE with the emergency action originally taken by the Board of Supervisors on December 14, 1999 based on the increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection drug users in Contra Costa County.

C.125 CONTINUE with the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County.

C.126 TERMINATE the emergency action taken by the Board on October 3, 2000 pursuant to Public Contract Code Sections 20134 and 22050 to replace the heating, ventilation and air conditioning system at the Richmond Health Center, 100 38th Street, Richmond, for the Health Services Department.

C.127 AUTHORIZE the Deputy Director-Redevelopment, or designee, to enter into Regulatory Agreements with SHELTER, Inc., to ensure that 23 properties in five cities in the County remain affordable to and occupied by low-income households. (No County Cost)

C.128 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of specified equipment no longer required for public use.

C.129 ADOPT Resolution 2001/256 accepting completed contract for the replacement of the dehumidification system at Richmond Health Center, 100 38th Street, Richmond for the Health Services Department, as recommended by the General Services Director.

C.130 APPROVE and AUTHORIZE the Fleet Manager to purchase two midsize four-door sedans on behalf of the Department of Child Support Services, for use by investigators. (Limited-term State Funds)

C.131 ACCEPT Grand Jury Report No. 0106 "County Use of Contractors and Consultants" and REFER to the County Administrator.

C.132 ACCEPT Grand Jury Report No. 0107 "Contra Costa County Capital Facilities, Design and Construction of Capital Facilities" and REFER to the County Administrator.

C.133 APPROVE and AUTHORIZE the Employment and Human Services Director to submit a CalWORKS Plan Revision for FY 2001/2002 to the State of California Department of Social Services. (No Additional Cost)

C.134 AUTHORIZE discharge from accountability for certain Health Services Department accounts, as requested by the Office of Revenue Collection Director.

C.135 ACKNOWLEDGE receipt of the Auditor-Controller's April 2001 Supplemental Law Enforcement Services Fund (SLESF) activity report.

C.136 APPROVE and AUTHORIZE termination by mutual agreement, effective June 30, 2001, of the Joint Powers agreement between Alameda and Contra Costa counties known as the Alameda-Contra Costa Health Systems Agency, established January 26, 1978.

CORRECTED TO READ: APPROVED and AUTHORIZED termination by mutual agreement, effective June 30, 2001, of the Joint Powers agreement between Alameda and Contra Costa counties known as the Alameda-Contra Costa Health Systems Agency, established January 26, 1976.

C.137 APPROVE an amendment to the FY 2000/2001-2004/2005 Consolidated Plan for the CDBG and HOME federal grant programs, for inclusion of the status of Housing Authority housing developments.

C.138 ACKNOWLEDGE receipt of the Treasurer's Monthly Reconciliation Report as of April 30, 2001, as requested by the 1992 Audit Management Letter of December 30, 1992 from KPMG Peat Marwick.

C.139 AUTHORIZE the County Administrator to submit, on behalf of the County, applications to the California State Association of Counties (CSAC) for the 2001 Challenge Awards Program.

C.140 APPROVE amendments to the Conflict of Interest Code for the Contra Costa County Schools Insurance Group.

C.141 AUTHORIZE the Chair, Board of Supervisors, to send a letter to Governor Gray Davis requesting the State Office of Emergency Services to conduct a statewide survey of the public policy considerations associated with the implementation of Inherently Safer Systems.

C.142 APPROVE and AUTHORIZE County Counsel, or designee, to execute waiver of potential conflict of interest of Meyers, Nave, Riback, Silver & Wilson in reference to legal advice and assistance regarding compliance with SB 402 and labor negotiations with affected labor organizations.

Redevelopment Agency

C.143 APPROVE submittal of the Contra Costa County Housing Authority's application for the FY 2001 HOPE VI Revitalization Grant Program of the Department of Housing and Urban Development (HUD) in an amount up to $35,000,000 to redevelop the Las Deltas public housing development in North Richmond; and AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute a letter of project support with a preliminary commitment of redevelopment and CDBG/HOME funds necessary for the application submittal. (See item SD.2)

 

 

 

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 M. DeSaulnier and F.D. Glover) - meets on the second and fourth Mondays of the month at 9:00 A.M. in Conference Room A, 2425 Bisso Lane, Concord.

The Finance Committee (Supervisors F.D. Glover and D. Gerber) - meets on the first and third Mondays of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.

The Internal Operations Committee (Supervisors J. Gioia and M. DeSaulnier) - meets on the first and third Mondays of the month at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.

The Transportation, Water & Infrastructure Committee (Supervisors D. Gerber and J. Gioia) - meets on the second Monday of the month at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.

Family and Human Services Committee

6-25-2001

CANCELLED

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, June 19, 2001, 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; C.C.C. Appraiser’s Assn.; 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 Oakley-Knightsen 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. San Bernardino County, et al. v. State Dept. of Health Services, Los Angeles Superior Court No. C 753710

2. Karin Morris v. Contra Costa County, CCC Superior Court No. C 99-04223

3. L. Tarango Trucking, et al. v. Contra Costa County, et al., U.S. District Court No. C98-02955