View Other Items in this Archive | View All Archives | Printable Version

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 11, 2002

 

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

3:00 P.M. Convene, call to order and opening ceremonies.

There were no Closed Session announcements.

Inspirational Thought - "What sculpture is to a block of marble, education is to the soul." ~Joseph Addison, essayist

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 AWARD contract in the amount of $557,564 to Solano Roofing for reroofing services at the Bayo Vista Development in Rodeo and at the Bridgemont Development in Antioch, take related actions, and AUTHORIZE the Housing Authority Executive Director to execute the contract. (Districts II, V)

HA.2 APPROVE allocation in the total amount of $40,000 from the Housing Authority Budget to fund four summer recreation programs. (Budgeted) (Districts II, V)

PRESENTATIONS

Approved as listed.

PR.1 PRESENTATION recognizing fire advisory commissioners from the Bethel Island, East Diablo and Oakley Fire Protection Districts, and adjourn briefly to Room 108 for refreshments. (Supervisors Gerber and Glover) (Districts III, V)

U.1 AGREED by unanimous vote of the Supervisors present, to add to consideration, Resolution No. 2002/379, urging Governor Gray Davis and the State Legislators to support the continued funding of Challenge II Grants.

 

3:30 P.M.

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

Approved as listed except as noted below;

SD.1 CONSIDER any Consent Items previously removed.

SD.2 CONSIDER support of SB 1255 (Burton), which would reinstate the top two personal income tax brackets. (Sara Hoffman, County Administrator’s Office) (All Districts)

SD.3 HEARING to consider adopting Resolution No. 2002/359 amending the Itemized Professional and Medical Service Rates for Contra Costa County Health Services effective July 1, 2002. (William B. Walker, M.D., Director, Health Services)

CONTINUED to June 18, 2002 at 9:30 the hearing to consider adopting Resolution No. 2002/359 amending the Itemized Professional and Medical Service Rates for Contra Costa County Health Services effective July 1, 2002.

 

SD.4 HEARING to adopt Resolution No. 2002/361 accepting tabulation of mail-in ballots and the Engineer’s Report to consider levying assessments for parcels to be annexed to Countywide Landscaping District, Zone 5, Pacheco area. (Countywide Landscaping District Zone 5 Assessments) (District IV)

CLOSED the public hearing; ADOPTED Resolution No. 2002/361, ACCEPTED the tabulated mail-in ballots and the Engineer’s Report to levying assessments for parcels to be annexed to Countywide Landscaping District, Zone 5, Pacheco area.

SD.5 HEARING to adopt Resolution No. 2002/362 accepting tabulation of mail-in ballots, and approving a benefit assessment and final Engineer’s Report, and to adopt Resolution No. 2002/363 approving a Statement of Determination for County Service Area M-31, Pleasant Hill BART Station Area, Pleasant Hill area. (County Service Area M-31 Funds) (District IV)

CLOSED the public hearing; ADOPTED Resolution No. 2002/362, ACCEPTED the tabulated mail-in ballots, APPROVED the benefit assessment and final Engineer’s Report; and ADOPTED Resolution No. 2002/363 approving the Statement of Determination for County Service Area M-31, Pleasant Hill BART Station Area.

 

SD.6 HEARING to adopt Resolution No. 2002/371 approving the Stormwater Utility Assessments for Fiscal Year 2002/2003, Countywide. (Maurice Shiu, Chief Engineer, Flood Control and Water Conservation District) (All Districts)

CLOSED the public hearing; ADOPTED Resolution No. 2002/371; APPROVED the Stormwater Utility Assessment for Fiscal Year 2002/2003, Countywide.

SD.7 HEARING on proposed Police Service Special Taxes for County Service Area P-6, adoption of Resolution No. 2002/279 authorizing election thereof and formation of Zone 0900, Subdivision 018531, and adoption of Ordinance No. 2002-18 establishing a fee for the Police Service District, Clyde area. (Dennis M. Barry, Community Development Director)

CLOSED the public hearing on Proposed Service Special Taxes for County Service Area P-6; ADOPTED Resolution No. 2002/279; AUTHORIZED election thereof and formation of Zone 0900, Subdivision 018531 and ADOPTED Ordinance No. 2002-18 establishing a fee for the Police Service District.

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

D.1 PUBLIC COMMENT. (3 Minutes/Speaker) There were no requests to address the Board.

D.2 HEARING on an appeal filed by Michael Bauman, (Permittee and Owner) Bauman Landscape, from the Planning Commission’s decision to uphold the Zoning Administrator’s decision to revoke administrative permit #NR950020 for a contractor yard. The subject is located at the northwest corner of Brookside Drive and Third Street (115 Brookside Drive), North Richmond area. (Maureen Toms, Community Development Department)

CONTINUED to December 10, 2002 at 11:00 a.m., the hearing on an appeal filed by Michael Bauman, (Permittee and Owner) Bauman Landscape, from the Planning Commission’s decision to uphold the Zoning Administrator’s decision to revoke administrative permit #NR950020 for a contractor yard. The subject property is located at the northwest corner of Brookside Drive and Third Street (115 Brookside Drive), North Richmond.

D.3A CONSIDER finding that based on the bids received for the construction of animal shelters in Martinez and Pinole, the West County Animal Shelter Replacement Project is financially feasible; and adopting Resolution No. 2002/356 awarding a contract in the amount of $7,605,000 to Dennis J. Amoroso Construction Co., Inc., for the Contra Costa County Animal Services Facility. (All Districts)

CONTINUED to June 25, 2002; consideration finding of that based on the bids received for the construction of animal shelters in Martinez and Pinole, the West County Animal Shelter Replacement Project in financially feasible; and adoption of Resolution No. 2002/356 awarding a contract in the amount of $7,605,000 to Dennis J. Amoroso Construction Co., Inc., for the County Costa County Animal Services Facility.

 

D.3B HEARING to adopt Resolution No. 2002/32 consummating the exchange of property interest with Pinole Redevelopment Agency for properties located at 651 Pinole Shores Drive, San Pablo Avenue and Sunnyview Drive; authorizing the Chair, Board of Supervisors, to execute a Grant Deed to the Pinole Redevelopment Agency on behalf of the County; and accepting the Grant Deed from the Pinole Redevelopment Agency to Contra Costa County plus the sum of $207,384.40; and adopting the Mitigated Negative Declaration for the West County Animal Shelter Facilities, Pinole area. [CP# 01-75] (Districts I, II)

CONTINUED to June 18, 2002 at 9:30 a.m.; the hearing to adopt Resolution No. 2002/32 consummating the exchange of property and interest with the Pinole Redevelopment Agency for properties located at 651 Pinole Shores Drive, San Pablo Avenue and Sunnyview Drive; authorizing the Chair, Board of Supervisors, to execute a Grant Deed to the Pinole Redevelopment Agency on behalf of the County; and accepting the Grant Deed from the Pinole Redevelopment Agency to Contra Costa County plus the sum of $207,384.40; and adopting the Mitigated Negative Declaration for the West County Animal Shelter Facilities, Pinole area.

Closed Session

6:00 P.M.

D.4 HEARING on the recommendations from, and appeals of, the County Planning Commission and San Ramon Valley Regional Planning Commission on the Camino Tassajara Combined General Plan Amendment Study and related actions, including the County Planning Commission’s approval of Subdivision #99-8331, and Subdivisions #99-8381/99-8382 involving two proposed residential projects located along the south side of Camino Tassajara in an unincorporated area of Contra Costa County, east of Lawrence Road, and adjacent to the Town of Danville. (Continued from June 4, 2002.) (Patrick Roche, Community Development Department) (District III)

CONTINUED to June 25, 2002 at 4:00 p.m.; the hearing on the recommendations from, and appeals of, the County Planning Commission and San Ramon Valley Regional Planning Commission on the Camino Tassajara Combined General Plan Amendment Study and related actions, including the County Planning Commission’s approval of Subdivision #99-8331, and Subdivisions #99-8381/99-8382 involving two proposed residential projects located along the south side of Camino Tassajara in an unincorporated area of Contra Costa County, east of Lawrence Road, and adjacent to the Town of Danville; and DIRECTED staff to address the issues raised by the Board of Supervisors today.

 

 

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 AWARD contract in the amount of $93,437 to Ghilotti Construction Company, Inc., the lowest responsive and responsible bidder, who has also met the requirements of the County’s Outreach Program, for the Kister Circle Reconstruction and Overlay project, El Sobrante area. (Measure C Funds) (District I)

C.2 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Vali Cooper & Associates, Inc. in the amount of $30,000 to provide construction management services for the Bay Street Reconstruction project, for the period June 1, 2002 to June 15, 2003, Crockett area. (Measure C Funds) (District II)

C.3 RATIFY the issuance of Addendum No. 1 to the proposal for the Bridge Seismic Rehabilitation project in the Walnut Creek, Pinole and Rodeo areas, to update the Federal Wage Rates and clarify a bid quantity. [CP# 98-10] (Districts I & II) (89% Federal Funds, 11% State Seismic Funds)

Special Districts & County Airports

C.4 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, to execute a contract with Vali Cooper & Associates, Inc., in the amount of $50,000 to provide construction management services for the Drainage Area 13-Line C1 (Danville Boulevard) project, for the period June 1, 2002 to June 15, 2003, Alamo area. (Drainage Area 13 Funds) (District III)

C.5 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Blankinship and Associates, Inc., in the amount of $44,000 to provide a regional water quality monitoring plan for the Aquatic Pesticide National Pollutant Discharge Elimination System (NPDES) Permit, for the period May 20, 2002 to June 30, 2003, Countywide. (County Stormwater Fees) (All Districts)

C.6 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Francisco & Associates, Inc., in the amount of $32,000 to provide assessment engineering services for Countywide Landscape Program, Assessment District No. 1979-3 (LL-2), and Pacheco Zone 5 Formation for the period March 18, 2002 to March 17, 2003, Countywide and Pacheco areas. (83% County Landscape District AD 1979-3 (LL-2) and 17% Countywide Lighting and Landscaping District Pacheco Zone 5 Funds) (All Districts and District IV)

C.7 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Honda Landscape & Maintenance, Inc., in the amount of $207,000 to provide landscape/grounds maintenance for County Service Area M-8 Discovery Bay, for the period May 1, 2002 to April 30, 2004, Discovery Bay area. (County Service Area M-8 Funds) (District III)

Claims, Collections & Litigation

C.8 DENY claims of J. Jones; P.G.& E; A. Davis; D. & G. Seely; Application to File Late Claim for P. & W. Greene.

C.9 RECEIVE report concerning the final settlement of Sharon Harper vs. Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust fund in the amount of $40,000, as recommended by the County Administrator. (All Districts)

Hearing Dates

C.10 ADOPT Resolution No. 2002/364 accepting the filing of the Preliminary Engineer’s Report for Contra Costa County Discovery Bay West Parking District, Fiscal Year 2002/2003, and declaring the intent to levy and collect the annual assessments of parking maintenance fees; and fixing a public hearing for July 9, 2002 at 9:30 a.m. to consider any objections or protests to the Preliminary Engineer’s Report. (District III)

C.11 ACCEPT filing of the Preliminary Engineer’s Report for Contra Costa County Sanitation District No. 6; INTRODUCE Ordinance No. 10; WAIVE reading and FIX a public hearing for July 9, 2002, at 9:30 a.m. to consider the Fiscal Year 2002/2003 report and approval of the annual sewer service charges for Contra Costa County Sanitation District No. 6, Martinez area. (Sanitation District No. 6 Funds) (District II)

C.12 ACCEPT filing of the Preliminary Engineer’s Report for Contra Costa County Sanitation District No. 5; INTRODUCE Ordinance No. 28; WAIVE reading and FIX a public hearing for July 9, 2002, at 9:30 a.m. to consider the Fiscal Year 2002/2003 report and approval of the annual sewer service charges for Contra Costa County Sanitation District No. 5, Port Costa area. (Sanitation District No. 5 Funds) (District II)

C.13 ACCEPT filing of the Preliminary Engineer’s Report for County Service Area M-26 for Fiscal Year 2002/2003; INTRODUCE Ordinance No. 11; WAIVE reading and FIX a public hearing for July 9, 2002 at 9:30 a.m. to consider levying the proposed annual water service charges for County Service Area M-26, Bethel Island area. (County Service Area M-26 Funds) (District V)

C.14 ACCEPT filing of the Preliminary Engineer’s Report for County Service Area M-27 for Fiscal Year 2002/2003; INTRODUCE Ordinance No. 11; WAIVE reading and FIX a public hearing for July 9, 2002 at 9:30 a.m. to consider levying the proposed annual water service charges for County Service Area M-27, Bethel Island area. (County Service Area M-27 Funds) (District V)

C.15 ACCEPT filing of the Preliminary Engineer’s Report for County Service Area M-28 for Fiscal Year 2002/2003; INTRODUCE Ordinance No. 11; WAIVE reading and FIX a public hearing for July 9, 2002 at 9:30 a.m. to consider levying the proposed annual water service charges for County Service Area M-28, Bethel Island area. (County Service Area M-28 Funds) (District V)

C.16 ADOPT Resolution No. 2002/366 accepting the filing of the Preliminary Engineer’s Report and declaring the intent to levy and collect street lighting service charges; and fixing a public hearing for July 9, 2002 at 9:30 a.m. to consider levying the proposed annual street lighting service charges for County Service area L-100, Countywide. (All Districts)

Honors & Proclamations

C.17 ADOPT Resolution No. 2002/367 proclaiming June 17 through 23, 2002 as "Amateur Radio Week in Contra Costa County," as recommended by Supervisor Uilkema.

Ordinances

C.18 ADOPT Ordinance No. 2002-01 introduced June 4, 2002 rezoning three parcels from A-3 (Heavy Agricultural) to A-2 (General Agricultural), subject sites located at #4370-4375, #4401, and #4425 Sellers Avenue, Knightsen area. (County File #RZ013099) (District III)

Appointments & Resignations

C.19 APPROVE medical staff appointments and reappointments following recommendations made by the Medical Executive Committee on May 20, 2002.

C.20 APPOINT Sharon Hymes-Offord, Assistant Risk Manager/Liability as an alternate Board Member to the CSAC-Excess Insurance Authority, as recommended by the Risk Manager. (All Districts)

C.21 REAPPOINT Marvin J. Terrell to the County Planning Commission, as recommended by the Internal Operations Committee. (All Districts)

Personnel Actions

C.22 ESTABLISH the class of Family and Children Services Program Analyst, TRANSFER one Family and Children Services Program Analyst-Project position into the Merit System, and RECLASSIFY one Family and Children Services Program Analyst position to Administrative Services Assistant III in the Community Services Department. (Budgeted, 50% Community Services Block Grant, 25% federal Head Start grant, 25% Child Development Fund) (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.23 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Interagency Agreement with Pittsburg Unified School District to pay the County an amount not to exceed $16,000 to provide professional mental health intervention services for certain Special Education students, for the period July 1, 2002 through June 30, 2003. (No County match) (District V)

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

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

C.24 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Michael Cheney to extend the term from June 30, 2002 through June 30, 2003 with no increase in the payment limit of $50,000 for consultation and technical assistance on ship channel projects. (All Districts)

C.25 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Contra Costa Centre Association in an amount not to exceed $179,470 for Transportation Demand Management (TDM) program management services for the period July 1, 2002 through June 30, 2003. (100% TDM Program Funds) (District IV)

C.26 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Joel Sabenorio to increase the payment limit by $36,800 to a new payment limit of $58,600 for continuing compliance review services through June 30, 2003. (Applicant Fees) District I)

C.27 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment with Crosby, Heafey, Roach and May to extend the term from December 21, 2001 to July 31, 2002 for specialized legal services. (100% Liability Trust Fund) (All Districts)

C.28 APPROVE and AUTHORIZE the Chief Information Officer (Department of Information Technology), or designee, to execute a contract with Abolghasem Malekani in the amount of $199,750 to provide programming services for the period July 1, 2002 through June 30, 2003. (Budgeted 2002/2003) (All Districts)

C.29 APPROVE and AUTHORIZE the Chief Information Officer (Department of Information Technology), or designee, to execute a contract with Penncel Software in the amount of $150,750 effective July 1, 2002 to provide programming services for the period July 1, 2002 through June 30, 2003. (Budgeted 2002/2003) (All Districts)

C.30 APPROVE and AUTHORIZE the County Counsel to execute a contract amendment with Baker and O’Brien, Inc., to increase the payment limit by $500,000 for professional expert valuation services. (100% State Funds) (All Districts)

C.31 APPROVE and AUTHORIZE the General Services Director to execute the First Amendment authorizing extra work under the consulting services agreement dated June 4, 2002 with Daniel L. Rainey, Architect, to increase the payment limit by $25,900 to a new payment limit of $108,350 for architectural services for the remodeling of 3811 Bissell Avenue, Richmond, for the Public Defender. (Budgeted) (District I)

C.32 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Brown-Miller Communications in the amount of $27,725 to provide outreach planning consultation to the department for the period June 15, 2002 through December 31, 2002. (Budgeted, 50% Community Services Block Grant, 25% federal Head Start Grant, 25% Child Development Fund) (All Districts)

C.33 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with First Baptist Church to increase the payment limit by $190,000 to a new payment limit of $1,947,736 for a modular unit and playground equipment for Head Start delegate agency services, through December 31, 2002. (Budgeted, 80% Federal Funds, 20% In-Kind Match Required)

C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Donna Edward in an amount not to exceed $31,260 to provide continuing consultation and technical assistance with regard to primary prevention community-based services and the development and implementation of the Partners In Recovery Alliance (PIRA) Project for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% federal grant) (All Districts)

C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services in an amount not to exceed $49,074 to provide continuing HIV/AIDS prevention and education services for County's AIDS program, for the period July 1, 2002 through June 30, 2003. (Budgeted, 50% federal grant and 50% State Master Agreement) (All Districts)

C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Discharge Resource Group in an amount not to exceed $50,000 to provide registry services, to include Physical, Occupational and Speech Therapists, and Medical Social Workers, for the period July 1, 2002 through June 30, 2003. (Enterprise I Fund Fiscal Year 2002/03 Proposed Budget) (All Districts)

C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubicon Programs, Inc. (dba Rubicon Home Care Consortium), in an amount not to exceed $110,000 to provide continuing temporary in-home health care for AIDS patients for the period July 1, 2002 through June 30, 2003. (100% Federal and State Funded) (All Districts)

C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Eastridge Infotech, effective June 1, 2002, to increase the payment limit by $345,000 to a new payment limit of $545,000, and extend the term through May 31, 2003, to provide additional services including Programmer/Analysts and Client/Server Developers. (Enterprise I Fund Fiscal Year 2002/2003 Proposed Budget) (All Districts)

C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Crestwood Behavioral Health, Inc., effective May 1, 2002, to increase the payment limit by $600,000 to a new payment limit of $5,760,704, and to increase the automatic six-month extension payment limit by $300,000 to a new payment limit of $2,880,352, to provide sub-acute skilled nursing care for additional seriously and persistently mentally ill, and neurobehavioral clients, through June 30, 2002. (Budgeted, 100% Mental Health Realignment revenue) (All Districts)

C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood: Shasta-Diablo in an amount not to exceed $105,084 to provide continuing HIV/AIDS education, prevention, and outreach services for the County's AIDS Program for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% State AIDS grant) (All Districts)

C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Child Therapy Institute of Marin in an amount not to exceed $50,000 to provide Medi-Cal mental health specialty services, through June 30, 2003. (50% State EPSDT revenue – no growth – and 50% federal revenue) (All Districts)

C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Epocrates, Inc., in an amount not to exceed $35,000 to provide software and administration services for the Health Plan's Drug Formulary to assist medical providers in identifying lower-cost generic medications, for the period June 1, 2002 through December 31, 2003. (Enterprise II Fund FY 2002/03 Proposed Budget) (All Districts)

C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Deborah Schaffer in an amount not to exceed $52,000 to provide continuing animal-assisted therapy services for emotionally and behaviorally disturbed adolescent girls at the Chris Adams Girls Center, for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% funded by a grant from Tony La Russa's Animal Rescue Foundation) (All Districts)

C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Susan Pillow, R.N., effective at the close of business on April 15, 2002, for services related to the Health Plan’s Quality Management Program. (No fiscal impact) (All Districts)

Other Actions

C.45 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of specified vehicles and equipment that are no longer required for public use, as recommended by the General Services Director. (All Districts)

C.46 ADOPT Resolution No. 2002/369 approving plans and specifications for CAL/WIN upgrades at seven sites for the Employment and Human Services Department, DIRECT the Clerk of the Board to advertise for bids to be received July 25, 2002 and DETERMINE that the project is a CEQA Class (1) (a) Section 15301 categorical exemption. (100% State Funds, budgeted) (Districts I, II, V)

C.47 ADOPT Resolution No. 2002/370 approving plans and specifications for recarpeting the First Floor at 50 Douglas Drive, Martinez, for the Department of Child Support Services and DIRECT the Clerk of the Board to advertise for bids to be received July 18, 2002. (100% State Funds) (District II)

C.48 DETERMINE that the off-sale liquor license for the Longs Drug Store to be located at the intersection of Highway 4 and Bixler Road, Discovery Bay area, will serve public convenience or necessity, ADOPT recommendation of the Discovery Bay Municipal Advisory Council, and SUPPORT the license application to the State Department of Alcohol and Beverage Control, as recommended by the Community Development Director. (District III)

C.49 RECEIVE Grand Jury Report No. 0207, entitled "Unresolved Drainage Problems," and REFER to the County Administrator for response. (District II)

C.50 ADOPT report as the Board of Supervisors’ response to Grand Jury Report No. 0203, entitled "Public Mental Health Programs in Contra Costa County," as recommended by the County Administrator and the Health Services Director. (All Districts)

C.51 APPROVE two-year extension of Subdivision Map (6013) and Final Development Plan 3024-82 for the Delta Cove Project, Bethel Island area, as recommended by the Community Development Director. (District V)

C.52 APPROVE request from Shapell Industries of Northern California for a provisional three-year discretionary extension of the vesting map to file a final map for Subdivision 8002, Wendt Ranch Development, Tassajara area, as recommended by the Community Development Director. (District III)

C.53 ADOPT report as the Board of Supervisors’ response to Grand Jury Report No. 0206, entitled "Performance Evaluations for Department Heads," as recommended by the County Administrator. (All Districts)

Redevelopment Agency

C.54 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Applied Development Economics in an amount not to exceed $25,000 for a retail/commercial capacity study for the Bay Point community for the period June 1, 2002 through June 1, 2003. (No General Funds) (District V)

SUPPLEMENTAL AGENDA

TUESDAY

JUNE 11, 2002

Honors & Proclamations

C.55 ADOPT Resolution No. 2002/360 honoring the District Attorney’s Office – Narcotics Unit for being selected the Agency of the Year by the Western States Information Network for its outstanding support of narcotic enforcement activities, as recommended by Supervisor Gioia. (All Districts)

 

 

 

GENERAL INFORMATION

 

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

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

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

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

The County will provide reasonable accommodations for disabled individuals planning to attend Board meetings who contact the Clerk of the Board at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106.

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

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

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

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

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

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

The Internal Operations Committee (Supervisors M. DeSaulnier and G. B. Uilkema) - meets on the first and third Mondays of the month at 9:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.

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

Internal Operations Committee

06-17-02

9:00 a.m.

See above

Finance Committee

06-17-02

10:30 a.m.

See above

 

PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.

AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.

Supplemental Calendar of Closed Session Items

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 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. Jack Harris v. Contra Costa County, U.S. District Court No. C 98-04553 CRB
    2. Washington State Department of Social and Health Services v. Guardianship Estate of Danny Keffeler, et al., U. S. Supreme Court No. A01-557