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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     MAY 21, 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     

9:00 A.M.        Convene, call to order and opening ceremonies.

 

Inspirational Thought  -  “Be who you are, but be that perfectly.”  ~Anonymous

 

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

Approved as listed except as noted:  C.41, C.52, C.61, C.75, C.88.

                      

HOUSING AUTHORITY CONSENT ITEMS

 

HA.1    ADOPT Resolution No. 5027 approving the calculation of the Public Housing Operating Subsidy from HUD for the Housing Authority of the County of Contra Costa for the fiscal year ending March 31, 2003. 

 

HA.2    AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa to execute the Development Services Agreement between the Housing Authority and the DeAnza Housing Corporation.

 

9:05 A.M.

 

PRESENTATIONS

 

PR.1    PRESENTATION of the Community Awareness and Emergency Response (CAER) Board on CAER’s mission and activities.  (Tony Semenza, Executive Director CAER Board) (All Districts)

ACCEPTED the presentation of the Community Awareness and Emergency Response (CAER) Board on CAER’s mission and activities. (AYES: II, III, IV & I; NOES: None; ABSENT: None; ABSTAIN: V)

 

PR.2    PRESENTATION adopting Resolution No. 2002/334 recognizing Salesian High on the occasion of its 75th Anniversary.  (Supervisor Gioia)

 

9:15 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    CONSIDER directing the County Administrator to initiate a post-evaluation of responses to incidents in the unincorporated area that involve damage to structures in which people live or work to determine how well the notification procedure worked, and whether or not additional procedures are needed.  (Supervisor DeSaulnier)

DIRECTED the County Administrator to initiate a post-evaluation of responses to incidents in the unincorporated area that involve damage to structures in which people live or work to determine how well the notification procedure worked, and whether or not additional procedures are needed; REFERRED this matter to the Internal Operations Committee with a report back to the Board by the County Administrator.

 

SD.3    CONSIDER authorizing the County’s participation in the Library Bond Act applications for new libraries in Walnut Creek and Hercules; approving and authorizing the County Administrator, or designee, to execute contracts with the affected cities and school districts prescribing the obligations of all the parties in accepting a grant award; and adopting Resolution Nos. 2002/322 and 2002/323 certifying the County’s commitment to operate the new libraries should funds be awarded.  (Anne Cain, Library) (Districts II, III, IV)

ADOPTED Resolution 2002/322 certifying a commitment to operate the completed Walnut Creek Library and provide public library direct services; ADOPTED Resolution 2002/323 certifying a commitment to operate the completed Hercules Library and provide public library direct services; AUTHORIZED the County Administrator or Designee to sign and execute an agreement with the Walnut Creek School District to provide computer center and homework help center programs that support the needs of students; AUTHORIZED the County Administrator or Designee to sign and execute an agreement with the Acalanes Union High School District to provide programs and services that support the computer, homework and career development needs to students;    AUTHORIZED the County Administrator or Designee to sign and execute an agreement with the West Contra Costa School District to provide programs and services that support the computer and homework needs of students; AUTHORIZED the County Administrator or Designee to sign and execute an agreement with the City of Walnut Creek to operate the Walnut Creek Library; AUTHORIZED the County Administrator or Designee to sign and execute an agreement with the City of Hercules to operate the Hercules Library; AUTHORIZED the County Librarian to sign the applications submitted by the cities of Walnut Creek and Hercules as the administrative agent for the jurisdiction operating the library; AUTHORIZED the County Librarian to submit plans of service for the Hercules and Walnut Creek libraries.  This is a required element of the Bond Act regulations.

 

SD.4    CONSIDER approving plans and specifications for Softball Field Renovation at the Orin Allen Youth Rehabilitation Facility (OAYRF), in Byron, and directing the Clerk of the Board to advertise for bids to be received on June 27, 2002, and accepting and appropriating $102,000 in donations from the Juvenile Hall Auxiliary towards the project.  (Budgeted) (Jennifer Deadman, County Administrator’s Office) (All Districts)

APPROVED plans and specifications for Softball Field Renovation at the Orin Allen Youth Rehabilitation Facility (OAYRF), in Byron,  DIRECTED the Clerk of the Board to advertise for bids to be received on June 27, 2002, and ACCEPTED and APPROPRIATED $102,000 in donations from the Juvenile Hall Auxiliary towards the project.

 

SD.5    HEARING, as required by Section 6586.5(a)(2) of the California Government Code with respect to the public benefit of issuance of Contra Costa County Public Financing Authority Lease Revenue Bonds, for the financing of various capital improvements and projects including the acquisition and improvement of 1650 Cavallo Road and 3811 Bissell Avenue; improvements to 1305 MacDonald; and the acquisition of photovoltaic systems to be placed on the roofs of the Martinez Detention Facility and 50 Douglas Drive in Martinez; as the Board of Supervisors, CONSIDER adopting Resolution No. 2002/201 approving the issuance of not to exceed $14 million in lease revenue bonds by the Contra Costa County Public Financing Authority (CCCPFA) to fund various capital improvements and projects, and authorizing the necessary actions and documents in connection therewith; as the Governing Board of the CCCPFA, CONSIDER adopting Resolution No. 2002/331 authorizing the issuance of lease revenue bonds in an amount not to exceed $14 million to fund the various capital improvements and projects, and authorizing the necessary actions and documents in connection therewith.  (Laura Lockwood, County Administrator’s Office) (All Districts)

CLOSED the public hearing on the public benefit of issuance of Contra Costa County Public Financing Authority Lease Revenue Bonds for the financing of various capital improvements; ADOTED Resolution No. 2002/201 approving the issuance of not to exceed $14 million in lease revenue bonds by the Contra Costa County Public Financing Authority (CCCPFA) to fund various capital improvements and projects, and authorizing the necessary actions and documents in connection therewith; as the Governing Board of the CCCPFA, ADOPTED Resolution No. 2002/331 authorizing the issuance of lease revenue bonds in an amount not to exceed $14 million to fund the various capital improvements and projects, and authorizing the necessary actions and documents in connection therewith.

SD.6    CONSIDER accepting report prepared by the Workforce Development Board Executive Director on administrative costs.  (Ron Wetter, Executive Director, Workforce Development Board) (All Districts)

 ACCEPTED report prepared by the Workforce Development Board Executive Director on administrative  costs.

 

SD.7    CONSIDER and ACCEPT status report from the Chief Engineer of the Flood Control and Water Conservation District, at the request of Supervisor Mark DeSaulnier, on the progress of the South Pleasant Hill Ad Hoc Task Force regarding flooding issues in the Grayson Creek Watershed, Pleasant Hill/Walnut Creek areas.  (Maurice Shiu, Chief Engineer, Flood Control and Water Conservation District) (District IV)

ACCEPTED status report from the Chief Engineer of the Flood Control and Water Conversation      District on the progress of the South Pleasant Hill Ad Hoc Task Force regarding flooding issues in the Grayson Creek Watershed, Pleasant Hill/Walnut Creek areas.

 

SD.8    RECEIVE presentation of the East Bay Municipal Utility District’s potential role as an electric utility, and consider action to be taken.  (Katie Foulkes, President East Bay Municipal Utility District Board of Directors) (All Districts)

RECEIVED presentation of the East Bay Municipal Utility District’s potential role as an electric utility.

 

SD.9    HEARING to consider the recommendation of the San Ramon Valley Regional Planning Commission regarding the Proposed Nomination of an Oak Tree with a trunk circumference of approximately 163 inches for heritage designation pursuant to the Heritage Tree Preservation Ordinance.  County File #HT010002.  The subject tree is located at 25 Palma Vista in the Diablo area.  (Dennis Barry, Community Development Director) (District III)

CLOSED the public hearing; and ADOPTED a Categorical Exempt determination for this action;DESIGNATED as a Heritage Tree, pursuant to the Heritage Tree Preservation Ordinance, the nominated oak tree at 25 Palma Vista, Diablo area.

 

SD.10  HEARING to adopt a Resolution of Necessity No. 2002/324 for the acquisition by eminent domain of real property for Drainage Area 48 C Off-Site Drainage Improvements, in the Bay Point area.  (Maurice Shiu, Public Works Director) (District V)  

CLOSED the public hearing; and ADOPTED a Categorical Exempt determination for this action; DESIGNATED as a Heritage Tree, pursuant to the Heritage Tree Preservation Ordinance, the nominated oak tree at 25 Palma Vista, Diablo area.

  

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

 

D.1           PUBLIC  COMMENT.  (3 Minutes/Speaker)  The following person did not speak but left written material for the Board:

                

                 Larry Gault, 2237 Railroad Avenue, Pittsburg.

  

D.2      ACCEPT report from the Chief Engineer, Flood Control and Water Conservation District, for the disposition of the Flood Control District-owned parcel on North Gate Road and CONSIDER available options for further development by staff, Walnut Creek area.  (R. Mitch Avalon, Public Works Department) (District III)

ACCEPTED the report from the Chief Engineer of the Flood Control and Water Conservation District on the options for the District owned parcel on North Gate Road as outlined in Section III.I of this report; SELECTED Option I, Conservation Easement; and DIRECTED Public Works staff, as appropriate, to further develop the selected option for the property.

 

PROJECTED

       TIME     

11:00 A.M.

 

D.3      HEARING on the Rodeo Redevelopment Plan amendment; and CONSIDER adopting Resolution No. 2002/325 approving the Negative Declaration, making the findings as required by the California Environmental Quality Act (“CEQA”), and certifying review of the Negative Declaration in consideration of the Redevelopment Plan Amendment; and adopting Ordinance No. 2002-16 approving the Third Amendment to the Redevelopment Plan for the Rodeo Redevelopment Project Area, and making certain findings pursuant to the Community Redevelopment Law of the State of California, and finding the Redevelopment Plan Amendment will not affect Tax Increment for the Rodeo Redevelopment Project Area.  (Jim Kennedy, Community Development Department) (District II)\

CLOSED the Public Hearing on the Rodeo Redevelopment Plan amendment; ADOPTED Resolution 2002/325 approving the Negative Declaration, making the findings as required by the California Environmental Quality Act (“CEQA”), and certifies its review of the Negative Declaration in consideration of the Redevelopment Plan Amendment; ADOPTED Ordinance No. 2002-16 approving the Third Amendment to the Redevelopment Plan for the Rodeo Redevelopment Project area; and making certain finding pursuant to the Community Redevelopment Law of the State of California; and FOUND the Redevelopment Plan Amendment will not affect Tax Increment for the Rodeo Redevelopment Project Area; DIRECTED the Redevelopment Agency staff that the notification process of the Redevelopment Agency and Rodeo Municipal Advisory Committee activities be done through the Redevelopment Agency.  (AYES: II,IV,V, & I; NOES: None; ABSENT: None; ABSTAIN: III)

 

Closed Session

 

1:00 P.M.

 

D.4      CONSIDER report and recommendations from the County Administrator  on the third quarter status of the 2001/2002 County Budget and the outlook for the 2002/2003 Budget.  (John Sweeten, County Administrator) (All Districts)

ACCEPTED the report from the County Administrator regarding the third quarter status of the County Budget; SCHEDULED the Budget Committee Hearings on July 23, 2002 1:00 – 5:00, July 24, 2002 9:00 a.m. – 12:00 p.m., July 25, 2002 9:00 a.m. – 4:00 p.m., July 26, 2002 9:00 a.m. –12:00 p.m. 

 

D.5      CONSIDER oral report from the County Administrator regarding the California State Budget.  (John Sweeten, County Administrator) (All Districts)

ACCEPTED the report from the County Administrator regarding the California State Budget; DIRECTED the County Administrator to report back to the Board on June 4, 2002 on the issues the Board of Supervisors raised today.

 

1:20 P.M.

 

D.6      CONSIDER communication to Retirement Board regarding its participation in proposed retirement benefits, and response to the Retirement Board’s action on additional ($200 monthly) benefit for retirees.  (John Sweeten, County Administrator) (All Districts)

SUPPORTED the provision of enhanced pension benefits for members of Contra Costa County Employee’s Retirement Association (CCCERA) who retired prior to January 1, 1983 as a means of replacing lost purchasing power as permitted by SB795; APPROVED and AUTHORIZED the Chair of the Board of Supervisors to sign a letter requesting the Retirement Board to take the aforementioned actions; and DIRECTED the Chair of the Board of Supervisors and the County Administrator to communicate the Board’s request in person to the Retirement Board at a special Retirement Board meeting scheduled for May 28, 2002. (AYES: II, IV, V, & I; NOES: None; ABSENT: None; ABSTAIN: III)

 

 

Adjourn to Human Relations Commission Service Award Ceremony

June 5, 2002

7:00 p.m.

Thai-Lanna Restaurant

 414 Ferry Street

 Martinez, CA

 

 

THE BOARD WILL NOT BE MEETING MAY 28, 2002

 

 

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 $447,658 to Sposeto Engineering, Inc., the lowest responsive and responsible bidder, who has also met the requirements of the County’s Disadvantaged Business Enterprise Program, for the Countywide Sidewalk Gap Closures Phase-2 project, Bay Point, Martinez and Walnut Creek areas. (50.8% Transportation Enhancement Activities Grant, 49.2% Local Road Fund) (Districts II, IV, and V)

 

C.2      ROAD CLOSURE RC 02-04:  APPROVE and AUTHORIZE the Public Works Director to fully close a portion of Oakview Avenue on May 26, 2002 at 12:00 PM through May 27, 2002 at 12:00 AM, for a reception in Kensington Bistro Restaurant, Kensington area. (District I)

 

C.3      APPROVE the Wildcat Canyon Road Shoulder Repair project, DETERMINE that the project is a California Environmental Quality Act Class 3 Categorical Exemption, and AUTHORIZE the Public Works Director to advertise the project, Orinda area.  [CDD-CP #02-03] (Local Road Fund) (District II)

 

C.4      APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract between Contra Costa County, the Burlington Northern and Santa Fe Railway Company, and the State of California for the Pacheco Boulevard Realignment Project, Pacheco area. (40% Solano Way Closure Mitigation Funds, 27% Regional Measure C Funds, 26 % Local Road Fund, 5% Martinez Area of Benefit Funds and 2% Flood Control District) (District II)

 

Special Districts & County Airports

 

C.5      ALLOCATE up to $5,000,000 from Flood Control Zone 3B, subject to approval by all participating parties of a fully funded project financing plan, over the next five years to fund drainage improvements in the Grayson/Murderer’s Creek sub-watersheds, Pleasant Hill/Walnut Creek areas. (Flood Control Zone 3B Fund) (District IV)

 

Claims, Collections & Litigation

 

C.6      DENY claims of T. George; N. Neva; R. Seroa; Steiny & Co.; G. Soehngen; and amended claim of L. Khrut.

 

C.7      RECEIVE report concerning the final settlement of Mark Freeman 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.

 

Honors & Proclamations

 

C.8      ADOPT Resolution No. 2002/340 honoring Don Blubaugh upon his retirement from the City Manager position in the City of Walnut Creek, as recommended by Supervisor Uilkema.  (District II)

 

C.9      ADOPT Resolution No. 2002/311 proclaiming the month of May 2002 as “Older Americans’ Month in Contra Costa County,” as recommended by the Employment and Human Services Department.  (All Districts)

 

C.10    ADOPT Resolution No. 2002/326 recognizing Fritzie Pugaczewski upon her retirement as Foster Care Nurse, CCHS, Child Health and Disability Prevention Program as recommended by the Health Services Director.  (All Districts)

 

C.11    ADOPT Resolution No. 2002/327 commemorating the 25th Anniversary of Eastern Contra Costa Transit Authority and Tri Delta Transit, as recommended by Supervisor Glover.

 

C.12    ADOPT Resolution No. 2002/328 proclaiming May 25, 2002 as “Watershed Appreciation Day in Contra Costa County,” as recommended by Supervisor Glover.

 

C.13    ADOPT Resolution No. 2002/329 commemorating the Tough Love “Family Fun Day” June 8, 2002, as recommended by Supervisor Glover.

 

C.14    ADOPT Resolution No. 2002/332 proclaiming May 2002 as “Foster Parent Recognition Month in Contra Costa County,” as recommended by the Employment and Human Services Director.  (All Districts)

 

Ordinances

 

C.15    INTRODUCE Ordinance No. 2002-15 to exempt the Office of the County Administrator class of Deputy Director/Chief Information Security Officer-Exempt from the Merit System, WAIVE reading and FIX June 4, 2002 for adoption.  (All Districts)

 

C.16    ADOPT Ordinance No. 2002-17 to rezone a 0.59 acre parcel located at the southwest corner of the intersection of Oak Road and Jones Road, from Single Family Residential, R-15, to Planned Unit District, P-1, Walnut Creek area.  (County File #RZ013109 and #DP013069) (District IV)

 

Appointments & Resignations

 

C.17    APPOINT Robert Ingalls to the San Ramon Valley Regional Planning Commission to complete the current term ending June 30, 2002, and to a new term ending June 30, 2006, as recommended by Supervisor Gerber.  (District III)

 

C.18    APPOINT Jeff Stover and Steve Wall to regular member positions and APPOINT Azhar Shah to an alternate member position on the Bay Point Municipal Advisory Council, as recommended by Supervisor Glover.  (District V)

 

C.19    APPOINT Bertha Stobb to the District V Tenant seat on the Mobile Home Advisory Committee, as recommended by Supervisor Glover.  (District V) 

 

C.20    APPOINT Frank Nunes to the District I Alternate seat on the Contra Costa County Fire Protection District’s Fire Advisory Commission, as recommended by Supervisor Gioia.  (District I)

 

Appropriation Adjustments  - 2001/2002 FY

 

C.21    Employment and Human Services (0502-0503):  AUTHORIZE transfer of revenue in the amount of $9,461,198 between budget units within the Department to reflect revenue increases in federal funds and a decrease in State funds in the Foster Care Program for fiscal year 2001/2002.  (All Districts)

 

C.22    Employment and Human Services (0504)/Workforce Services:  AUTHORIZE additional revenue in the amount of $347,768 in TANF Performance Incentive Funds from the State Department of Social Services and APPROPRIATE for expenditures related to providing benefits to CalWORKS recipients for fiscal year 2001/2002.  (All Districts)

 

C.23    Employment and Human Services (0502-0503):  AUTHORIZE transfer of appropriations in the amount of $2,291,250 between budget units within the Department to reflect increased expenditures in the Aging and Adult Services Program and decreased expenditures in the Children and Family Services Program for fiscal year 2001/2002.  (All Districts)

 

C.24    Employment and Human Services (0501)/Administrative Services:  AUTHORIZE additional revenue in the amount of $76,000 from the California Health and Human Services Agency Data Center and APPROPRIATE for expenditures related to the implementation phase of the Electronic Benefit Transfer Project for fiscal year 2001/2002.  (All Districts)

 

C.25    Employment and Human Services (0502)/Children and Family Services:  AUTHORIZE additional revenue in the amount of $2,488,629 from the State Department of Social Services and APPROPRIATE for expenditures resulting from entitlement payments to clients of the Foster Care, Adoption Assistance and Emotionally Disturbed Children’s Programs for fiscal year 2001/2002.  (All Districts)

 

C.26    Employment and Human Services (0502)/Children and Family Services:  AUTHORIZE additional revenue in the amount of $527,943 from the State Department of Social Services, fees, and various cities and agencies and APPROPRIATE for costs related to the Children and Family Services Programs for fiscal year 2001/2002.  (All Districts)

 

C.27    Probation (0308, 0309, 0311):  AUTHORIZE additional revenue in the amount of $307,645 from the State Board of Corrections for the Juvenile Justice Crime Prevention Act and AUTHORIZE the transfer of $370,000 to fleet services for the purchase of 17 sedans (including 5 hybrid gasoline/electric vehicles) and 3 passenger vans for the Probation Department.  (100% Grant Funded) (All Districts) (Consider with C.89)

 

Grants & Contracts

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

 

C.28    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and execute a contract to accept a State of California grant in an amount up to $400,000 to support Marine Patrol services in the County for the period July 1, 2003 through June 30, 2004, and AUTHORIZE the Chair, Board of Supervisors, to sign the Agreement for Financial Assistance Program, as required under the grant.  (Budgeted, No County match) (All Districts)

 

C.29    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to execute a contract amendment with the State of California Trade and Commerce Agency to increase the County’s grant allocation by $20,000 to a new allocation of $377,385 for small business development for the period January 1 through December 31, 2002.  (No County match) (All Districts)

 

C.30    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the State of California Trade and Commerce Agency to increase the County’s grant allocation by $1,023 to a new allocation of $38,023 for small business development for the period January 1 through December 31, 2001.  (No County match) (All Districts)

 

C.31    APPROVE and AUTHORIZE the County Agricultural Commissioner, or designee, to accept Department of Pesticide Regulation funding for fiscal year 2002/2003 in the amount of $50,777 to reimburse the County for work activities relating to the enforcement of pesticide regulations.  (All Districts)

 

C.32    APPROVE and AUTHORIZE the County Administrator, or designee, to accept grant funds from the Stuart Foundation/East Bay Community Foundation in the amount of $125,000 for program performance software as part of the Contra Costa Futures Initiative.  (No County match) (All Districts)

 

C.33    APPROVE and AUTHORIZE the District Attorney to submit an application and execute a grant award contract, and any extensions and amendments thereto pursuant to State guidelines, with the State Office of Criminal Justice Planning in the amount of $125,502 for the funding of Contra Costa DA-NET (Major Narcotic Vendor Prosecution Program) for the period July 1, 2002 through June 30, 2003.  (State funds, budgeted) (All Districts)

 

C.34    Adopt Resolution No. 2002/335 approving and authorizing the County Probation Officer to execute a contract amendment with the California Victim Compensation and Government Claims Board to increase the grant allocation by $519,964 to a new grant allocation of $859,794 and to extend the term from June 30, 2002 to June 30, 2003 to provide claim verification services.  (No County match) (All Districts)

 

C.35    APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the California State Department of Community Services and Development to increase the reimbursable amount by $256,127 to a new maximum reimbursable amount of $402,356 for continuing Low-Income Home Energy Assistance Program services, through December 31, 2002.  (Fiscal Year 2002/2003 Proposed Budget, 100% federal revenue, no County match) (All Districts)

 

C.36    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a grant application with the Pacific Southwest Regional Medical Library in an amount not to exceed $3,500 for outreach services to health professionals and consumers with regard to use of the  National Library of Medicine databases and resources for the period September 2, 2002 through August 31,  2003.  (No County match) (All Districts)

 

C.37    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Pleasant Hill Recreation and Park District to provide congregate meal services for County's Senior Nutrition Program in accordance with a specified payment schedule for the period July 1, 2002 through June 30, 2003, with an automatic extension through September 30, 2002.  (No County match) (District IV)

 

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

 

C.38    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Food Bank of Contra Costa and Solano in the amount of $54,300 for emergency and supplemental food services to individuals in crisis, for the period July 1, 2002 through June 30, 2003. (100% Keller Canyon Surcharge Revenue) (All Districts)

 

C.39    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Asset Systems, Inc., to increase the payment limit by $11,500 to a new payment limit of $41,500 for additional bar coded inventory services for the period March 1, 2002 through May 30, 2002.  (Budgeted, 40% Federal, 40% State, 20% County) (All Districts)

 

C.40    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Steve Gray, Linda Ray, and Christine Scudder in the total amount of $149,500 for domestic violence liaison services for the period July 1, 2002 through June 30, 2003.  (Budgeted, 40% Federal, 40% State, 20% County) (All Districts)

 

C.41    APPROVE and AUTHORIZE the General Services Director to enter into an agreement with The Gordian Group on a commission basis, as specified, to establish a pilot Job Order Contracting system.  (Cost savings) (All Districts)

RELISTED to an undetermined date, consideration to approve and authorize the General Services Director to enter into an agreement with The Gordian Group on a commission basis, as specified, to establish a pilot Job Order Contracting system.

 

C.42    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Kenneth Sandy to increase the payment limit by $5,000 to a new payment limit of $44,312, with no change in the term, for background investigation management services.  (All Districts)

 

C.43    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Kenneth Sandy in an amount not to exceed $43,450 for background investigation management services for the period July 1, 2002 to December 31, 2002.  (All Districts)

 

C.44    APPROVE and AUTHORIZE the County Administrator, or designee, to execute Change Order No. 27 with Lathrop Construction Associates to increase the payment limit by $29,855 to a new payment limit of $16,800,552, and to expand the project scope to include the installation of a public address system at the Martinez Health Center.  (CCCPFA Lease Revenue Bonds, Series 2001B) (All Districts)

 

C.45    APPROVE and AUTHORIZE the General Services Director to execute a second amendment to the consulting services agreement with M. Lee Corporation to increase the payment limit by $25,000 to a new payment limit of $50,000 for construction cost estimating services for miscellaneous building projects.  (Budgeted) (All Districts)

 

C.46    APPROVE and AUTHORIZE the District Attorney to execute a contract with Michael Raymos in the amount of $110,541 for local area network (LAN) design, implementation, and management for the period July 1, 2002 through December 31, 2002.  (Budgeted) (All Districts)

 

C.47    APPROVE and AUTHORIZE the payment, not to exceed $248,040, 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 for fiscal year 2001/2002.  (Budgeted)

 

C.48    APPROVE and AUTHORIZE the Assessor, or designee, to execute a contract with Assessment Evaluation Services (AES) in the amount of $375,000 for Phase II of a computer automated appraisal system. (AB 719 Property Tax Administration Funds) (All Districts)

 

C.49    APPROVE and AUTHORIZE the Assessor, or designee, to execute a contract with Larry Black in the amount of $55,640 for drafting services for the period July 1, 2002 through June 30, 2003.  (AB 719 Property Tax Administration Funds)

 

C.50    APPROVE and AUTHORIZE the Building Inspection Director, or designee, to execute a contract amendment with Adrian Kukua, effective May 21, 2002, to increase the payment limit by $25,000 to a new payment limit of $50,000 for Weatherization Program services, through May 31, 2003.  (100% State Funds) (All Districts)

 

C.51    APPROVE and AUTHORIZE the Building Inspection Director, or designee, to execute a contract with Creative Fencing in an amount not to exceed $100,000 for the purchase and installation of cyclone fences for the period May 21, 2002 through June 30, 2003.  (100% West Contra Costa County Integrated Resource Recovery Facility funds) (All Districts)

 

C.52    APPROVE and AUTHORIZE the County Librarian to execute a contract amendment with the City of Pinole Redevelopment Agency to increase the payment limit by $112,000 to a new payment limit of $420,000 to pay for improvement costs, and replacement of the heating, ventilation and air conditioning (HVAC) system at the Pinole Branch Library.  (Budgeted) (District II)

CORRECTED TO READ:  APPROVED and AUTHORIZED the County Librarian to execute a contract amendment with the City of Pinole Redevelopment Agency to increase the payment limit by $178,000 to a new payment limit of $486,000 to pay for improvement costs, and replacement of the heating, ventilation and air conditioning (HVAC) system at the Pinole Branch Library.

 

C.53    APPROVE and AUTHORIZE the General Services Director to execute Change Order No. 39 with Lem Construction, Inc., to increase the payment limit by $48,629 to a new payment limit of $8,273,654 for Tenant Improvements at Los Medanos Health Center, 2311 Loveridge Road, Pittsburg for Health Services, and DIRECT the Auditor-Controller to issue payment.  (District V)   

 

C.54    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medstaff, Inc., in an amount not to exceed $180,000 to provide continuing temporary nursing registry services for the period May 1, 2002 through April 30, 2003.  (Enterprise I Fund) (All Districts)

 

C.55    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michael Stein, M.D., in an amount not to exceed $28,800 to provide professional neurological surgery services for Contra Costa Regional Medical Center for the period June 1, 2002 through May 31, 2003. (Enterprise I Fund Proposed Budget Fiscal Year 2002/2003)

 

C.56    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with John L. Kronick, M.D., for professional orthopedic surgery services, effective at the close of business on May 31, 2002.

 

C.57    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Neighborhood House of North Richmond in an amount not to exceed $114,730 to provide substance abuse treatment services for County clients referred through the Bay Area Service Network Project for the period July 1, 2002 through June 30, 2003, including an automatic extension through December 31, 2003 in an amount not to exceed $57,365.  (Fiscal Year 2002/2003 Proposed Budget, 100% State revenue) (All Districts)

 

C.58    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett Corporation in an amount not to exceed $115,868 for continuing residential alcohol and drug abuse treatment and detoxification services for County clients referred through the Bay Area Service Network Project for the period July 1, 2002 through June 30, 2003, including an automatic extension through December 31, 2003 in an amount not to exceed $57,934.  (Fiscal Year 2002/2003 Proposed Budget, 78% State BASN, 22% County General Fund) (All Districts)

 

C.59    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Christina Bancroft in an amount not to exceed $27,500 to provide continuing art therapy classes for County-referred adolescents for the period July 1, 2002 through June 30, 2003.  (Fiscal Year 2002/2003 Proposed Budget,48% Federal Medi-Cal, 52% State AB3015 Grant) (All Districts)

 

C.60    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ellen Danchik in an amount not to exceed $63,111 to provide continuing consultation and technical assistance to the Department with regard to housing for Mental Health clients in Contra Costa County for the period July 1, 2002 through June 30, 2003.  (Fiscal Year 2002/2003 Proposed Budget, 100% Mental Health Realignment revenue) (All Districts)

 

C.61    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Greater Richmond Interfaith Programs, effective May 1, 2002, to increase the payment limit by $53,883 to a new payment limit of $996,755 to provide staff to support 25 additional beds at the Brookside Homeless Shelter in West County, through June 30, 2002.  (Fiscal Year 2002/2003 Proposed Budget, City of Richmond revenue) (District I)

RELISTED to June 4, 2002, consideration to approve and authorize the Health Services Director, or designee, to execute a contract amendment with Greater Richmond Interfaith Programs, effective May 1, 2002, to increase the payment limit by $53,883 to a new payment limit of $996,775 to provide staff to support 25 additional beds at the Brookside Homeless Shelter in West County, through June 30, 2002.

 

C.62    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Victoria Sheldon (dba VBS Services) in an amount not to exceed $40,000 to provide continuing phlebotomy services and pre/post-test counseling for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 100% State funds) (All Districts)

 

C.63    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Desarrollo Familiar, Inc., effective April 1, 2002, to increase the payment limit by $25,669 to a new payment limit of $119,031 to provide additional units of services to Spanish-speaking CalWORKs participants, through June 30, 2002.  (Budgeted, 100% State SAMHWORKs revenue) (All Districts)

 

C.64    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Asian Community Mental Health Services, effective April 1, 2002, to increase the payment limit by $83,000 to a new payment limit of $183,000 to provide additional units of service to Asian language-speaking CalWORKs participants, through June 30, 2002.  (Budgeted, 100% State through Employment and Human Services Dept) (All Districts)

 

C.65    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Psychiatrists Only,  effective March 1, 2002, to increase the payment limit by $30,000 to a new payment limit of $126,300 to provide additional temporary physician services, through June 30, 2002.  (Budgeted, 100% Mental Health Realignment revenue) (All Districts)

 

C.66    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Zisan Fu (dba Passenger Transportation Services) in an amount not to exceed $35,100 to provide continuing fixed route transportation services for orthopedic patients to and from specialty clinics at Contra Costa Regional Medical Center for the period June 1, 2002 through May 31, 2003.  (Enterprise I Fund Fiscal Year 2002/2003 Proposed Budget) (All Districts)

 

C.67    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Vista Staffing Solutions, effective June 1, 2002, to increase the payment limit by $310,000 to a new payment limit of $460,000 and to extend the term through September 30, 2003, for additional temporary physician services.  (Enterprise I Fund Fiscal Year 2002/2003 Proposed Budget) (All Districts)

 

C.68    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Fernando Garcia (dba Life Saver Education), effective May 1, 2002, to increase the payment limit by $20,000 to a new payment limit of $50,000 to provide additional CPR (cardiopulmonary resuscitation) services, through July 31, 2002.  (Enterprise I Fund) (All Districts)

 

C.69    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with STAT Nursing Services, effective April 15, 2002, to increase the payment limit by $100,000 to a new payment limit of $200,000 and to extend the term through March 31, 2003, to provide an additional level of nursing registry services to include Sexual Assault Nurse Examiners.  (Enterprise I Fund Fiscal Year 2002/2003 Proposed Budget) (All Districts)

 

C.70    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Family Stress Center, effective April 1, 2002, to increase the payment limit by $10,003 to a new payment limit of $125,003 and to add an automatic extension through December 31, 2002 in an amount not to exceed $62,502, to provide additional mental health services. (Budgeted, 100% State SAMHWORKs revenue) (All Districts)

 

C.71    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Compass Group USA, Inc., effective May 1, 2002, to increase the payment limit by $50,156 to a new payment limit of $1,394,293 and to increase the automatic extension payment limit by $21,199 to a new payment limit of $464,764, to provide additional meals for County's Senior Nutrition Program through June 30, 2002.  (Budgeted, 100% Federal Title III‑C(1) revenue) (All Districts)

 

C.72    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with AIDS Community Network, effective May 1, 2002, to increase the payment limit by $11,932 to a new payment limit of $166,932 to provide additional services to County residents diagnosed with HIV disease, through February 28, 2003. (Fiscal Year 2002/2003 Proposed Budget, 100% federal Ryan White CARE ACT, Title I revenue) (All Districts)

 

C.73    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pittsburg Pre-School and Community Council, Inc., in an amount not to exceed $73,252 to provide continuing HIV/AIDS education, prevention, and outreach services for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 100% State Office of AIDS revenue) (Districts IV and V)

 

C.74    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Desarrollo Familiar in an amount not to exceed $52,072 to provide continuing HIV/AIDS education and prevention services for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 100% State Office of AIDS revenue) (All Districts)

 

C.75    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Community Violence Solutions (formerly Rape Crisis Center) in an amount not to exceed $357,117 to provide continuing day rehabilitation treatment and mental health services for seriously emotionally disturbed children in Central County, for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 22.3% Federal Medi-Cal Revenue, 22.3% State EPSDT funds and 55.4% Challenge Grant funding) (Districts II and IV)

RELISTED to an undetermined date, consideration to approve and authorize the Health Services Director, or designee, to execute a contact with Community Violence Solutions (formerly Rape Crisis Center) in an amount not to exceed $357,117 to provide continuing day rehabilitation treatment and mental health services for seriously emotionally disturbed children in Central County, for the period July 1, 2002 through June 30, 2003.

 

C.76    APPROVE and AUTHORIZE the Public Works Director to execute a contract with Chris Hallford in the amount of $55,000 for development of GIS (geographic information system) layers, databases, and data collection, for the period June 1, 2002 to June 1, 2003, Countywide. (Flood Control and Water Conservation District) (All Districts)

 

Leases

 

C.77    APPROVE and AUTHORIZE the General Services Director to execute a ten-year lease with the Mt. Diablo School District in the amount of $1 per year for the period June 1, 2002 through May 31, 2012 for vacant land at 205 Pacifica Avenue, Bay Point, as requested by the Community Services Department and DETERMINE that the project is a California Environmental Quality Act (CEQA) Class 14 Categorical Exemption.  (Budgeted) (District V)

 

C.78    APPROVE and AUTHORIZE the General Services Director to execute a second amendment to the lease with Jeffrey E. Schwartz, Trustee of the Schwartz Family Trust, to increase the prorata share of common area expenses from 33.33% to 50%, effective March 1, 2001, for the premises at 1875 Willow Pass Road, Concord, for the Employment and Human Services Department.  (Federal funds, budgeted) (District IV)

 

Other Actions

 

C.79    REFER to the Internal Operations Committee the Corrective Action Plan and identification of 2002 error reduction targets currently being prepared by the Employment and Human Services Department on the County Food Stamp Program, as recommended by Supervisor Uilkema.  (All Districts)

 

C.80    APPROVE the refund of overpayment of transfer taxes and AUTHORIZE the County Auditor-Controller to issue warrants refunding the overpayment, as recommended by the Clerk-Recorder.  (All Districts)

 

C.81    ADOPT Resolution No. 2002/330 authorizing the sale and issuance of General Obligation Bonds (Election of 2002, Series 2002) for Mt. Diablo Unified School District in an aggregate amount not to exceed $69,400,000.  (District IV)

 

C.82    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with San Mateo County Community College District to provide field instruction and experience in central services supply technology for San Mateo College students, through April 30, 2005.  (All Districts)

 

C.83    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with Samuel Merritt College to provide field instruction in the Health Services Department for the college’s physical therapy and occupational therapy students, for the period July 1, 2002 through June 30, 2005.  (All Districts)

 

C.84    APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an Amended Memorandum of Understanding with Ironhouse Sanitary District pertaining to responsibility for integrated waste management in the Ironhouse service area, including the City of Oakley; and a Joint Powers Agreement establishing the Contra Costa/Ironhouse/Oakley Regional Agency delineating responsibility for integrated waste management for the City of Oakley.  (District V)

 

C.85    ACKNOWLEDGE receipt of the final Strategic Plan from the Building Inspection Director.  (All Districts)

 

C.86    RECEIVE Grand Jury Report No. 0205 entitled, “Training Institute and Policy and Innovation Institute,” and REFER to the County Administrator for response.

 

C.87    ACCEPT report from the Finance Committee on Vehicle License Fee revenues.  (All Districts)

 

C.88    ADOPT Resolution No. 2002/333 approving plans and specifications for recarpeting the First Floor at 50 Douglas Drive, Martinez, for the Probation Department and DIRECT the Clerk of the Board to advertise for bids to be received June 20, 2002.  (100% State Funds – Child Support Services) (District II)

CORRECTED TO READ:  RELISTED to an undetermined date consideration to adopt Resolution No. 2002/333 approving plans and specifications for recarpeting the first floor at 50 Douglas Drive, Martinez for the Child and Support Services Department; and DIRECT the Clerk of the Board to advertise for bids to be received June 20, 2002.

 

C.89    APPROVE and AUTHORIZE the Fleet Manager to purchase 17 sedans and 3 passenger vans for the Probation Department.  (100% State Funded – Juvenile Justice Crime Prevention Act) (All Districts) (Consider with C.27)

 

C.90    RECEIVE Grand Jury Report No. 0204 entitled, “Compliance and Review Committee Report.”

 

C.91    CONTINUE the Emergency Action originally taken by the Board of Supervisors on April 16, 2002 regarding the repair of the erosion along Christie Road, Hercules area. [CP# 00-37] (43.5% Federal Emergency Management Agency Funds, 56.5% Local Road Fund) (District II)

 

C.92    ADOPT Resolution No. 2002/316 authorizing the issuance of subordinate tax exempt bonds in the amount of $6,450,000 in conjunction with the Willowbrook Apartment Multi-Family Mortgage Revenue Bonds.  (District V) (Consider with C.97)

 

C.93    CONTINUE the emergency action originally taken by the Board on October 26, 1999 on the Emergency Upgrade of County Telecommunications Infrastructure.  (All Districts)

 

C.94    CONTINUE the emergency action originally taken by the Board of Supervisors on December 14, 1999 based on the increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection drug users in Contra Costa County.  (All Districts)

 

C.95    CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County.  (All Districts)

 

C.96    CONTINUE the emergency action originally taken by the Board of Supervisors on May 7, 2002 regarding the fire damage repair of the County Administration Building, Second Floor.

 

Redevelopment Agency

 

C.97    APPROVE and AUTHORIZE execution of a Regulatory Agreement and Declaration of Restrictive Covenants necessary to issue Willowbrook Apartment Multi-Family Mortgage Revenue Bonds.  (District V) (Consider with C.92)

 

 

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: http://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.

                                        

 

Family & Human Services Committee

05-27-02

  9:00 a.m.

*Cancelled

Transportation, Water & Infrastructure Committee

05-27-02

10:30 a.m.

*Cancelled

Internal Operations Committee

06-03-02

  9:00 a.m.

See above

Finance Committee

06-03-02

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

For The Board of Supervisors of Contra Costa County

and for Special Districts, Agencies and Authorities Governed by the Board

 

Tuesday, May 21, 2002, 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 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.                  Sharon Harper v. County of Contra Costa, W.C.A.B. No. WCK 56574