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CONTRA COSTA COUNTY BOARD OF SUPERVISORS

 

Supervisors J. Gioia, G. B. Uilkema, M. Greenberg, M. DeSaulnier, and F. D. Glover

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

 

A G E N D A

APRIL 20, 2004

 

The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board.  All times specified for items on the Board of Supervisors agenda are approximate.  Items may be heard later than indicated depending on the business of the day.  Your patience is appreciated.

 

PROJECTED

___TIME____

9:00 A.M.      Convene and announce adjournment to Closed Session, Room 105.

                       The Board, as the Contra Costa County Housing Commission, accepted the resignation of the Resident Services Manager of the Housing Authority.  The vote was unanimous, with all commissioners present, except Commissioner DeSaulnier

 

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

 

Inspirational Thought  -  “A book is like a garden carried in the pocket.”  ~Chinese Proverb

 

CONSIDER  CONSENT  ITEMS  -  Approved as listed except as noted below

                      

HOUSING AUTHORITY CONSENT ITEMS Approved as listed.

 

HA.1    ACCEPT investment report of the Housing Authority of the County of Contra Costa for the quarter ending March 31, 2004 as required by SB564 (Ch 783).  (All Districts)

 

9:35 A.M.

 

PRESENTATIONS Approved as listed..

 

PR.1    PRESENTATION to adopt Resolution No. 2004/182 proclaiming April 18-24, 2004 as the “Week of the Young Child in Contra Costa County”.  (Supervisor Uilkema; Cathy Roof, Martinez Early Childhood Center) (All Districts)

 

PR.2    PRESENTATION to adopt Resolution No. 2004/195 proclaiming April 18-25, 2004 as “National Library Week in Contra Costa County”.  (Anne Cain, County Librarian) (All Districts)

 

9:45 A.M.

 

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

 

SD.1    CONSIDER any Consent Items previously removed.

 

SD.2    HEARING on proposed Police Service Special Taxes for CSA P-6,  adoption of Resolution  No. 2004/183 authorizing election thereof and formation of Zone 204, Subdivision SD927713, and adoption of Ordinance No. 2004-12 establishing a fee for the Police Service District, Bay Point area.  (Dennis M.  Barry, Community Development Director) (District V)

            CLOSED hearing on proposed Police Service Special Taxes for CSA P-6. ADOPTED Resolution No.2004/183 authorizing election thereof and formation of Zone 204, Subdivision SD927713, and ADOPTED Ordinance No.2004-12 establishing a fee for the Police Service District, Bay Point area

 

SD.3    CONSIDER accepting report on the plane crash on Interstate 680 that occurred on April 13, 2004.  (Supervisor DeSaulnier; Maurice Shiu, Public Works Director; Keith Richter, Chief, Contra Costa County Fire Protection District) (District IV)

            ACCEPTED the oral report on the plane crash on Interstate 680 that occurred on April 13, 2004; DIRECTED the Public Works Department to return to the Board of Supervisors with an update of the investigation and to include in the report a risk comparison of Buchanan Field Airport  to other Bay Area general aviation airports

 

SD.4    CONSIDER the Retirement Association’s request regarding Board of Supervisor approval to lay off a Retirement Accounting Specialist I.  (John Sweeten, County Administrator) (All Districts)

            REFERRED to the Retirement Board the Retirement Association’s request regarding the Board of Supervisors approval to lay off a Retirement Accounting Specialist I.

 

SD.5    HEARING on the proposed increase to the annual Board of Supervisors Agenda subscription service fee.  (Julie Enea, County Administrator’s Office) (All Districts)

            CLOSED hearing on the proposed increase to the annual Board of Supervisors Agenda subscription service from the current rate of $33 per year to a new rate of $48 per year; RECEIVED oral and written testimony regarding the proposed increase; ADOPTED findings and APPROVED fee increase

 

SD.6    CONSIDER request for reconsideration, of the Board's denial of the Carole Dwinell and Briones Hills Preserve Alliance's appeal of a decision by the County Planning Commission to approve a land use permit (Gan Shalom, Inc., Applicant and Owner) for a cemetery, Martinez/Briones Valley area.  (Catherine Kutsuris, Community Development Department) (District I)

            CONTINUED to May 18, 2004 at 10:00 a.m., reconsideration of the of the Board’s denial of the Carole Dwinell and Briones Hills Preserve Alliance’s appeal of a decision by the County Planning Commission to approve a land use permit (Gan Shalom, Inc., Applicant and Owner) for a cemetery, Martinez/Briones Valley Area

 

URGENCY ITEM:  By unanimous vote, with the Supervisors present, the following item added to the agenda:

 

U.1      CONSIDERATION of intent enter into a tollling agreement between the Board of Supervisors, Gan Shalom, Inc. (Applicant and Owner) and the Briones Hills Preserve Alliance until May 18, 2004; By unanimous vote, the Board of Supervisors declared its intent to enter into an agreement to toll the statute of limitations for filing a court challenge under CEQA until May 18, 2004.

 

 

PROJECTED

___TIME____

SD.7    CONSIDER accepting report from the Public Health Director on implementation of the Tobacco Retailer’s License Ordinance and options for continued enforcement efforts; fixing May 11, 2004 at 9:30 a.m. for a public hearing to increase the annual Tobacco Retailer’s License Fee; and directing the Clerk of the Board to publish notice of the public hearing pursuant to Government Code 6062(a) and to make cost documentation available for public review.  (Wendel Brunner, M.D., Public Health Director) (All Districts) 

            ACCEPTED the report on implementation of the Tobacco Retailer’s License and options for continued enforcement efforts; FIXED Tuesday, May 11, 2004 at 9:30 a.m. for a public hearing to increase the annual Tobacco Retailer’s License Fee, and DIRECTED the Public Health Director to continue seeking alternative funding and provide verification of current licenses.

 

 

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

 

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

 

                 Dianne Cole, Friends of Concord Airport, 2420 Tomar Court, Pinole regarding the possible closure and relocation of the Buchanan Airport

                 Shelly Carter, Aspin Foster and Family Services, 2615 Somersville, Antioch; regarding National Foster Parent Month;

                 Lisa Kirk, P.O. Box 435, Bethel Island, regarding conditions on Delta Cove;

                 Becky Donnelly, 516 E. Maude, Sunnyvale, regarding property on Mariners Cove in Bethel Island being inaccessible because of flooding due to dirt being dumped on her property.

 

 

D.2      CONSIDER accepting update report on the activities and accomplishments of the County Afterschool 4 All Collaborative After School Program.  (John Gregory, County Administrator’s Office) (All Districts)

ACCEPTED the update of the activities and accomplishment of the County Afterschool All Collaborative After School Program and the recommendation of Afterschool 4 All Collaborative’s participating school districts that the Board of Supervisors include

            discussions regarding allocation of appropriate funding to develop an after school program sustainability plan during the Board’s deliberation on the fiscal year 2004-2005 budget.                                                  

 

11:00 A.M.

 

D.3      HEARING on a recommendation of the County Planning Commission to approve a County initiated proposal to add Chapter 84-76, the Flood Hazard (-FH) Combining District, to the County Ordinance Code, to exempt specific developed and undeveloped areas situated beneath residential buildings from being considered stories for the purpose of measuring building height, so long as the residences were located in Special Flood Hazard Areas and certain other criteria to the size and use of the areas beneath the buildings were met.  (Catherine Kutsuris, Community Development Department) (All Districts)

                 CLOSED the public hearing; FOUND for purposes of compliance with the California Environmental Quality Act that the proposed

                 text amendment is exempt from CEQA per CEQA Guidelines Section 15061 (b) (3); FOUND that the proposed ordinance text

                 amendment adding Chapter 84-76 to the County Ordinance Code, which establishes the Flood Hazard Combining District, is

                 consistent with the General Plan; ADOPTED the findings contained in the County Planning Commission Resolution No. 12-2004,

which recommends adoption of the ordinance, as the basis for the Board’s action; INTRODUCED Ordinance No. 2004-13; WAIVED the reading and ADOPTED the Ordinance; and DIRECTED staff to post a Notice of Exemption with the County Clerk.         

 

D.4      CONSIDER report from the County Administrator on recent trends on Workers’ Compensation costs.  (John Sweeten, County Administrator) (All Districts)

            ACCEPTED report from the County Administrator on recent trends on Workers’ Compensation costs; REQUESTED the County Administrator to be briefed on the legal aspects of the new Workers' Compensation Reform that the Governor just signed on Monday, April 19, 2004.

 

Closed Session

 

1:00 P.M.

 

D.5      CONSIDER report from the Transportation, Water and Infrastructure Committee on activities in support of reauthorization of Measure C-88, a half-cent sales tax for transportation improvements and growth management.  (Steven Goetz, Community Development Department) (All Districts)

            CONSIDERED report from the Transportation, Water and Infrastructure Committee on activities in support of reauthorization of Measure C-88, a half-cent sales tax for transportation improvements and growth management; REQUESTED the Community Development Director to schedule a workshop for April 27, 2004, to report on actions taken by the Contra Costa Transportation Authority on April 21, 2004; and to CONSIDER potential actions in support of reauthorization of Measure C-88

 

D.6      CONSIDER receiving additional information requested by the Board of Supervisors at their April 6, 2004 meeting; and approving and authorizing the Executive Director of the Workforce Development Board of Contra Costa County, or designee, to issue a Request for Proposals for the operation of One-Stop Career Centers and direct services for adult and dislocated workers under the Workforce Investment Act of 1998, in an amount not to exceed $2,275,000 available for contract(s) resulting from the RFP, for the period October 1, 2004 through September 30, 2005.  (Bob Lanter, Executive Director of the Workforce Development Board of Contra Costa County and Dorothy Sansoe, Senior Deputy County Administrator)  (All Districts)

            RECEIVED additional information requested by the Board of Supervisors at their April 6, 2004 meeting; and APPROVED and AUTHORIZED the Executive Director of the Workforce Development Board of Contra Costa County, or designee, to issue a Request for Proposals for the operation of One-Stop Career Centers and direct services for adult and dislocated workers under the Workforce Investment Act of 1998, in an amount not to exceed $2,275,000 available for contract(s) resulting from the RFP, for the period October 1, 2004 through September 30, 2005; DIRECTED the Workforce Development Board to make two modifications to the Request for Proposal (RFP #1077) (1) Under the "Priority of Service" policy, to ensure Operators and Providers have the ability to serve the hardest to serve, as their criteria and (2) Remove restriction where one can apply for all seven boxes instead of the original three

 

2:00 P.M.

 

D.7      2004/2005 Budget Workshop

                 CONDUCTED the 2004/2005 Budget Workshop.

 

 

 

                                                                              

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 and AUTHORIZE the Public Works Director, or designee, to execute a contract in the amount of $122,826 to Bay Cities Paving and Grading, Inc., the lowest responsive and responsible bidder for the Oak Road Right Turn Lane and Signal Modifications Project, Pleasant Hill BART Station area. (Redevelopment Agency Funds) (District IV)

 

C.2      APPROVE and AUTHORIZE a 3rd Street Enhancement Project contingency fund increase in the amount of $20,000 for a new contingency fund total of $119,204, effective April 20, 2004, for unforeseen drainage and utility conflict work, Richmond area. (51% Redevelopment Agency Funds, 46% Metropolitan Transportation Commission Funds and 3% Local Road Funds) (District I)

 

C.3      APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Parsons Brinckerhoff Construction Services, Inc., effective April 20, 2004, to increase the payment limit by $20,000 to a new payment limit of $110,000 for construction management services, Byron area. (80% East County Transportation Improvements Authority Funds, 10% City of Brentwood Funds, & 10% Local Road Funds) (District III) (materials missing)

 

C.4      ADOPT Resolution No. 2004/184 approving and authorizing the Public Works Director to fully close a portion of Pacific Avenue on May 2, 2004 from 6:30 a.m. through 6:30 p.m., for the purpose of the Annual Anniversary Fiesta, Rodeo area. (District II)

 

C.5      ADOPT Resolution No. 2004/185 approving and authorizing the conveyance of a Grant Deed to the City of Pittsburg, and authorizing the Chair, Board of Supervisors, to execute said Grant Deed in connection with the State Route 4/Railroad Avenue to Loveridge Road Project, Pittsburg area. (No funding involved) (District V)

 

C.6      ADOPT Resolution No. 2004/186 approving the termination of an offer of dedication of a drainage easement along the north boundary of Assessor’s Parcel No. 193-340-002 located on Roundhill Drive, Alamo area, and determining that the proposed termination is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15061 (b)(3) of the CEQA Guidelines. (District III)

 

C.7      ADOPT Resolution No. 2004/187 approving the vacation of a portion of a Grant Deed of Development Rights located within the Stonebridge Estates (Sub 7633), Alamo area, and declaring that the proposed area is ordered vacated. (Assessor’s Parcel No. 193-900-013) (No funding involved) (District III)

 

C.8      APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Purchase and Sale Agreement with Illinois Tool Works, Inc.; ACCEPT the Grant Deed from Illinois Tool Works, Inc.; and AUTHORIZE the Auditor-Controller to issue a check in the amount of $38,000 payable to Old Republic Title Company for property rights in connection with the Port Chicago Highway Widening and Intersection Improvement Project, Bay Point area. (Redevelopment Agency Funds 51%, Navy Mitigation Funds 31%, and Bay Point Area of Benefit Funds 18%) (District V)

 

C.9      APPROVE and AUTHORIZE allocation of funds for specified bicycle and pedestrian projects for Fiscal Year 2004/2005 as recommended by the Public Works Director; and DIRECT the Public Works Director to forward the Board’s recommendations to the Metropolitan Transportation Commission for final approval and allocation of funding effective July 1, 2004, Countywide. (Transportation Development Act, Article 3 Funds) (All Districts)

 

C.10    ADOPT Resolution No. 2004/188 approving and authorizing the Public Works Director to submit a 2004/2005 Transportation Development Act Grant Application to Metropolitan Transportation Commission in the amount of $379,928 for Fiscal Year 2004/2005 for the Bicycle Safety Education Program, Pacifica Avenue Asphalt Concrete Path/Curb Ramps projects and the San Pablo Dam Road Sidewalk Gap Closure project, El Sobrante and Bay Point areas; and make related findings. (All Districts)

 

Engineering Services

 

C.11    MS 1-98:  ADOPT Resolution No. 2004/189 approving the parcel map and subdivision agreement for project being developed by David P. Fisher & Denise B. Fisher, Walnut Creek area. (District III)

 

C.12    MS 16-91:  ADOPT Resolution No. 2004/190 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by SA Development Partners, L.L.C, Walnut Creek area, and making related findings. (District III)

 

C.13    SUB 7762:  ADOPT Resolution No. 2004/191 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Trident Associates, L.L.C Alamo area, and making related findings. (District III)

 

C.14    SUB 8738:  ADOPT Resolution No. 2004/192 approving the final map and subdivision agreement for project being developed by Davni Development, L.L.C., Martinez area. (District II)

 

Special Districts & County Airports

 

C.15    APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute the Feasibility Cost Share Agreement Amendment with the U.S. Army Corps of Engineers, effective April 20, 2004 and continuing through completion of the feasibility study, to allow the District to satisfy part of its funding obligation for the Grayson and Murderers’ Creek Project with in-kind services, Pleasant Hill and Walnut Creek areas. (No fiscal impact to the General Fund) (Districts II & IV)

 

C.16    APPROVE and AUTHORIZE the Public Works Director or designee, to execute a contract amendment with Phillips Services, Inc. (dba Phillips and Associates), to increase the payment limit by $26,395 to a new payment limit of $75,743 and to extend the term from May 1 to September 30, 2004, for on-going operations and maintenance of the Sanitation District 5 Wastewater Treatment System, Port Costa area. (Sanitation District 5 Funds) (District II)

 

C.17    REFER to the Finance Committee a request for an extension of time to complete the conservation easement document on the surplus parcel for the Pine Creek Detention Basin, Walnut Creek area.  (District III)

 

C.18    APPROVE and AUTHORIZE the Fire Chief, Contra Costa County Fire Protection District, to execute non-monetary contract with Peter Zaayer to indemnify him against liability arising from the Fire District’s use of his property at 1251 Mountain View Boulevard, Walnut Creek, for conducting firefighting training exercises.  (District III) 

 

Claims, Collections & Litigation

 

C.19    DENY claims of Karen Craig and Ruthanne Shpiner; Kevin J. Bass; Barbara Washburn; Barbara Avila; Donald R. Barsi; Rodney L. Petry; Valley Crest Tree Co.; Pamela Armendariz; Earl Leslie Heltsley; Mary Jennifer Watson, Kailey Paige Watson, a minor, Carin Joan Johnson; Tom E. Hodgson; and amended claim for Blackhawk Homeowners Association.

 

C.20    RECEIVE report concerning the final settlement of Maria Kricken vs. Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of $43,498, as recommended by the County Administrator.  (All Districts)

 

C.21    RECEIVE report concerning the final settlement of Sounanh Luangrath vs. Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of $38,239, as recommended by the County Administrator.  (All Districts)

 

Hearing Dates

 

C.22    ADOPT Resolution No. 2004/193 approving the Notice of Intention to convey County-owned real property to the State of California, Department of Transportation, in the amount of $285,000, for the construction of South Vista Point in conjunction with the new approaches and interchange for the new Carquinez Bridge replacement, and fixing May 4, 2004 at 9:30 a.m. for a public hearing to adopt the previously certified Caltrans Environmental Impact Report and to consummate this conveyance, Crockett area. ($285,000 revenue)  (District II) 

            CONTINUED to undetermined date adoption of Resolution No. 2004/193 approving the Notice of Intention to convey County-owned real property to the State of California, Department of Transportation, in the amount of $285,000, for the construction of South Vista Point in conjunction with the new approaches and interchange for the new Carquinez Bridge replacement, and fixing May 4, 2004 at 9:30 a.m. for a public hearing to adopt the previously certified Caltrans Environmental Impact Report and to consummate this conveyance, Crockett area. ($285,000 revenue).

 

Honors & Proclamations

 

C.23    ADOPT Resolution No. 2004/194 honoring the Orinda Women’s Club upon the celebration of their 50th anniversary, as recommended by Supervisor Uilkema.  (District II) 

 

C.24    DELETED

 

 

C.25    ADOPT Resolution No. 2004/158 proclaiming May 14, 2004 as “Family Economic Security Partnership Day,” to recognize the success of the 2004 Earn It! Save It! Contra Costa campaign and the hard work of the volunteers and the Partnership, as recommended by the Health Services Director.  (All Districts)

 

Ordinances

 

C.26    INTRODUCE Ordinance No. 2004-11 exempting from the Merit System the class of Director of Hazardous Materials Programs-Exempt, WAIVE reading, and FIX April 27, 2004 for adoption, as recommended by the Human Resources Director.  (Consider with C.46)

 

Appointments & Resignations

 

C.27    APPOINT Greg Enholm as the District V representative on the County Library Commission, as recommended by Supervisor Glover.  (District V)

 

C.28    APPOINT Hazel L. Wetherford as the District V representative on the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Glover.  (District V)

 

C.29    DECLARE vacant the Community seat on Equal Employment Opportunity Advisory Council previously held by Evelyn Centeno and DIRECT the Clerk of the Board to post the vacancy, as recommended by the County Administrator.  (All Districts)

 

C.30    DECLARE vacant Seats 3, 7, 11, and 15 on the Human Relations Commission previously held by Dr. Farid Younos, Jacqueline Walton and Michael Post, and William D. Kelly respectively, on the Human Relations Commission and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Human Relations Commission.  (All Districts)

 

C.31    Acting as the Board of Supervisors and as the Board of Directors of the County Redevelopment Agency, ADOPT Resolution Nos. 2004/162 and 2004/163 appointing Supervisors Mark DeSaulnier and Millie Greenberg to the Board of Directors to the Pleasant Hill BART Leasing Authority, as recommended by the County Redevelopment Agency Executive Director.  (District IV) (See C.106)

 

C.32    APPOINT Leland Mlejnek, Jr. and Delavan F. Kennedy to the County Service Area P-5, Citizens Advisory Committee, as recommended by Supervisor Greenberg.  (District III)

 

C.33    APPROVE the medical service providers recommended by the Contra Costa Health Plan Quality Council on January 23 and February 27, 2004, as recommended by the Health Services Director.  (All Districts) 

 

Appropriation Adjustments  - 2003/2004 FY

 

C.34    Alamo Police Service Area P2-B (7657):  AUTHORIZE new revenue in the amount of $20,756 from accumulated vehicle depreciation and APPROPRIATE for the purchase of a new patrol vehicle for the Sheriff’s Department.   (All Districts) (See C.90)

 

C.35    Child Support Services (0240):  AUTHORIZE reduction in revenue and appropriations in the amount of $45,656 for the Collection Enhancement Program due to the State’s mid-year budget reduction.  (All Districts)

 

C.36    East Contra Costa Fire Protection District (7068):  AUTHORIZE additional Developer Fee revenue in the amount of $24,712 from the City of Oakley and APPROPRIATE for the future purchase of autos and trucks.  (Districts III, V)

 

C.37    Health Services AB75 Special Revenue Fund (0468/0469):  AUTHORIZE transfer of appropriations in the amount of $664,365 to appropriate prior-year fund balance for current year expenses.  (All Districts)

                                                                              

C.38    Health Services Major Risk Medical Insurance Program (0861):  AUTHORIZE new revenue in the amount of $655,561 and APPROPRIATE for expenses resulting from higher-than-anticipated enrollment volumes.  (All Districts)

 

C.39    Health Services SB12 Emergency Medical Services Fund (0471):  AUTHORIZE new revenue in the amount of $1,083,899 from court fines and assessments, and prior year fund balance, and APPROPRIATE for current year expenses.  (All Districts)

 

Intergovernmental Relations

 

C.40    OPPOSE, unless amended, AB 2224 (Cohn), which would retroactively amend the parameters and guidelines for reimbursement of the animal adoptions mandate, as recommended by the Animal Services Director.  (All Districts)

            TOOK NO ACTION to oppose, unless amended, AB 2224 (Cohn), which would retroactively amend the parameters and guidelines for reimbursement of the animal adoptions mandate, as recommended by the Animal Services Director

 

C.41    SUPPORT S.2239 (Boxer), the First Responders Homeland Defense Act, which would provide funding, technical assistance and direct grants to local law enforcement firefighters, and public health workers, as recommended by Supervisor Glover.  (All Districts)

 

C.42    SUPPORT AB 2634 (Canciamilla), as amended with clarifying language, which would require that determinations by LAFCO affecting approvals for a change of organization or re-organizations shall be consistent with Urban Limit Lines approved by the voters of the affected agencies, and REQUEST the author to add clarifying language to allow LAFCO to consider change of organization or re-organization consistent with Urban Limit Lines as may be amended by the affected agencies as authorized by the voters, as recommended by the Community Development Director.  (All Districts)

 

C.43    SUPPORT SB 1820 (Machado) which would require a city to succeed to the rights, powers and duties of a county’s Williamson Act contract when the city annexes land, as recommended by the Community Development Director.  (All Districts) 

 

C.44    ACCEPT report from the Transportation, Water and Infrastructure Committee on the Board’s goals for legislation in 2004 relating to private ports, maritime terminals, and rail yards; and recommendations on various bills.  (John Greitzer, Community Development Department) (All Districts)

 

Personnel Actions

 

C.45    AMEND Position Adjustment Resolution No. 19687 to change effective dates of the following actions:  CANCEL one Accountant III position, new effective date of April 1, 2004; ADD one Account Clerk-Advanced Level position, new effective date of March 17, 2004, as recommended by the Human Resources Director.  (All Districts)

 

C.46    RETITLE the Health Services Department class of Director of Environmental Health/Hazardous Materials-Exempt to Director of Hazardous Materials Programs-Exempt.  (No fiscal impact) (All Districts) (Consider with C.26)

 

C.47    CANCEL one Eligibility Work Specialist position and ADD one Medi-Cal Program Assistant position in the Employment and Human Services Department.  (100% State and Federal revenues)  (All Districts)

 

C.48    ESTABLISH the class of Agricultural Biologist/Weights and Measures Inspector III, DESIGNATE that the new class schedule shall be flexibly staffed with the classes of Agricultural Biologist II and Weights & Measures Inspector II, and REALLOCATE two Agricultural Biologist III positions to the new class in the Agriculture Department.  (Cost offset by increased gas costs) (All Districts)

 

C.49    RECLASSIFY one Planner III position to Principal Planner Level A position in the Community Development Department.  (100% Federal Affordable Housing Revenues) (All Districts)

 

C.50    ADD two Building Inspector II positions in the Building Inspection Department.  (100% contract City of San Pablo and Brentwood revenues) (Districts I, III)

                                                                               

Grants & Contracts

 

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

for receipt of funds and/or services:

 

C.51    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and execute a contract to accept grant funds in an amount not to exceed $379,713 from the State of California-Department of Boating and Waterways to support marine patrol services in the County for the period July 1, 2004 through June 30, 2005; and AUTHORIZE the Chair, Board of Supervisors, to sign the Agreement for Financial Assistance Program as required by the grant application.  (Budgeted; no County match) (All Districts)

 

C.52    APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with the California Department of Community Services and Development to reimburse the County an amount not to exceed $123,404 to continue to provide home weatherization services to low-income County residents for the period April 1, 2004 through January 31, 2005.  (No County Match)  (All Districts)

 

C.53    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Partnership Health Plan of California, Inc., to pay the County a minimum amount of $95,200 for the Contra Costa Health Plan to continue to provide advice nurse services to members of the Partnership Health Plan of California for the period February 1, 2004 through February 28, 2005.  (No net County cost)  (All Districts)

 

C.54    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., to pay the County an amount not to exceed $40,928 to continue to provide food-testing services in the Public Health Laboratory for the period December 30, 2003 through December 29, 2004.   (Centers for Disease Control Cooperative Agreement, No net County cost)  (All Districts)

 

C.55    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State Department of Rehabilitation, effective January 1, 2004, to increase the amount paid to the County by $209,065 to a new payment limit of $439,691 for additional vocational rehabilitation services for the psychiatrically disabled, with no change in the original term of July 1, 2003 through June 30, 2006.   (No County match)  (All Districts)

 

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

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

 

C.56    APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with CCCTA (Central Contra Costa Transit Authority) in the amount of $243,242 to provide Pleasant Hill BART Shuttle/Feeder Bus Service for the period April 21, 2004 through March 9, 2005; and APPROVE and AUTHORIZE the Community Development Director, or designee, to execute an Interagency Agreement with Bay Area Rapid Transit to receive revenue in the amount of $55,382 to partially fund the CCCTA agreement.  (No net County cost) (District IV)

 

C.57    APPROVE and AUTHORIZE the Public Defender to execute a contract with Linda Norton in an amount not to exceed $54,500 to continue to provide client services including drug treatment program placement for the period April 1, 2004 through March 31, 2005.  (Budgeted) (All Districts)

 

C.58    APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with the Community Housing Development Corporation of North Richmond in an amount not to exceed $40,000 to hire and supervise a North Richmond Community Services Coordinator to coordinate beautification and related activities through June 30, 2005.  (100% West County Integrated Resource Recovery Facility (IRRF) Host Mitigation Funds) (District I)

 

C.59    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Aquatic Outreach Institute, effective April 6, 2004, to increase the payment limit by $25,000 to a new payment limit of $102,367 and to extend the term from February 29, 2004 to June 30, 2004, for the continued development and administration of the Pinole Creek Watershed Awareness Program and administration and coordination of the San Pablo Watershed Neighbors Education and Restoration Society, San Pablo, Pinole and El Sobrante areas. (Stormwater Utility Area Funds) (Districts I & II)

 

C.60    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Finger Art and Design in the amount of $48,959 to provide graphic design services for projects related to implementing the provisions of the County’s National Pollutant Discharge Elimination System Permit for the period April 20, 2004 through June 30, 2006, Countywide. (Stormwater Utility Area Funds) (All Districts)

 

C.61    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Kathryn Monroy, effective January 1, 2004, to increase the payment limit by $910 to a new payment limit of $28,410 for community programming services, Crockett area. (County Service Area P-1 Crockett Funds) (District II)

 

C.62    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Kathryn Monroy in the amount of $33,000 to provide community programming and support services for County Service Area P-1 Crockett Community Center for the period April 16, 2004 through April 30, 2005, Crockett area.  (County Service Area P-1 Funds) (District II)

 

C.63    APPROVE and AUTHORIZE the General Services Director, or designee, to execute the Fifth Amendment to the consulting services agreement with Daniel L. Rainey, Architect, to increase the payment limit by $22,334 to a new payment limit of $157,332 for the Remodeling of 3811 Bissell Avenue Project, Richmond, for the Public Defender. (Budgeted - CCCPFA Lease Revenue Bonds, 2002 Series A and B) (District I)

 

C.64    APPROVE and AUTHORIZE the General Services Director, or designee, to execute the Third Amendment authorizing additional work under the consulting services agreement with Alan Judson and Associates to increase the payment limit by $3,350 to a new payment limit of $58,800 for additional reimbursable costs for the One Stop Employment Service Modular Building on the campus of Independence High School, at the corner of First & Pine Streets, Brentwood, for the Employment and Human Services Department. (Budgeted - CCCPFA Lease Revenue Bonds, 2003 Series A) (District III)

 

C.65    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Catholic Charities of the East Bay, Inc., in an amount not to exceed $175,000 for Transitional Housing Program services for the period November 1, 2003 through June 30, 2004.  (Budgeted, 60% Private Donations Raised by Catholic Charities, 40% State Department of Social Services)  (All Districts)

 

C.66    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Affordable Home Care Agency, Inc., to increase the payment limit by $27,000 to a new payment limit of $107,000 to provide additional case management services in support of the Multipurpose Senior Service Program, with no change in the term of July 1, 2002 through June 30, 2004.  (Budgeted, 100% State)  (All Districts)

 

C.67    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with David Hurley to increase the payment limit by $24,375 to a new payment limit of $63,375 and to extend the term from June 30, 2004 to December 31, 2004 to provide Child Welfare Redesign and California Children and Family Services Review consulting services.  (Budgeted, 100% Federal/State)  (All Districts)

 

C.68    APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Michael Liu in the amount of $43,000 to continue to provide computer technician and network support services for the period May 1 through December 31, 2004.  (Budgeted, 100% Federal/State)  (All Districts)

            CONTINUED to April 27, 2004 to approve and authorize the Community Services Director, or designee, to execute a contract with Michael Liu in the amount of $43,000 to continue to provide computer technician and network support services for the period May 1 through December 31, 2004

 

C.69    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with ECHO Consulting Services of California, Inc., effective June 30, 2004, to increase the payment limit by $190,000 to a new payment limit of $600,000 and to extend the term from June 30, 2004 to June 30, 2005 to continue to provide hardware and software maintenance services in support of the Mental Health and Alcohol and Other Drugs Services Divisions.  (Budgeted, 47% Federal/State Medi-Cal, 43% Mental Health Realignment, 5% Commercial/Private Insurance, 5% Federal Grant)  (All Districts)

 

C.70    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Surgical Nurse, L.L.C. (dba Travel Nurse Across America), in an amount not to exceed $1,000,000 to provide nursing registry services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2004 through June 30, 2005.  (Budgeted, Enterprise I: 13.5% County, 86.5% Patient/Third Party Revenues)  (All Districts)

 

C.71    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Decade Software Company, L.L.C., effective June 30, 2004, to increase the payment limit by $46,000 to a new payment limit of $92,000 and to extend the term from June 30, 2004 to June 30, 2005 to continue to provide licensing, maintenance, programming, and training on the Environmental Health Division Data Management System.  (Budgeted, 100% Environmental Health Fees)  (All Districts)

 

C.72    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Debra J. DenHerder, M.D., in an amount not to exceed $144,975 to continue to provide child and adolescent outpatient psychiatry services for the period March 1, 2004 through February 28, 2005.  (Budgeted, 50% Federal, 45% State, 5% County)  (All Districts)

 

C.73    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with PHFE Management Solutions (dba Public Health Foundation Enterprises, Inc.) in an amount not to exceed $150,144 to continue to provide consultation and technical assistance with organization of the West County Health Collaborative, Monument Community Partnership and Bay Point Community Partnership programs for the period April 1, 2004 through March 31, 2005.  (Budgeted, 57.2% Federal Bioterrorism Grant, 24.5% Partnership for Public Health Grant, 18.3% County)  (All Districts)

 

C.74    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Evans/McDonough Company, Inc., in an amount not to exceed $65,000 to continue to provide development and implementation of post-chemical surveys for the Community Alert Network Program for the period June 1, 2004 through May 31, 2005.   (Budgeted, 100% Hazardous Materials Incident Response Cost Recovery)  (All Districts)

 

C.75    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The TriZetto Group, Inc., in an amount not to exceed $221,740 to continue to provide software license and support to the Health Plan Management Information System for the period January 16, 2004 through January 15, 2005.  (Budgeted, Enterprise I: 13.5% County, 86.5% Patient/Third Party Revenues)  (All Districts)

 

C.76    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dobri Kiprov, M.D., Inc., in an amount not to exceed $62,500 to continue to provide therapeutic apheresis (blood platelet separation) services to patients at Contra Costa Regional Medical Center for the period April 1, 2004 through March 31, 2005.  (Budgeted, Enterprise I: 13.5% County, 86.5% Patient/Third Party Revenues)  (All Districts)

 

C.77    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts to continue to provide ophthalmology services to Contra Costa Health Plan members for the period May 1, 2004 through April 30, 2007.  (Budgeted, Enterprise II: 6.3% County, 93.7% Contra Costa Health Plan Member Premiums)  (All Districts)

 

            Contractor                                                                        Amount Not to Exceed

            Charlotte Nagel, M.D.

(dba Aaron Vision Center Medical Group)                                                 $60,000

California Eye Clinic                                                                                $300,000

 

C.78    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with River Counseling Center in an amount not to exceed $150,000 to continue to provide outpatient psychotherapy services to Contra Costa Health Plan members for the period May 1, 2004 through April 30, 2007.  (Budgeted, Enterprise II: 6.3% County, 93.7% Contra Costa Health Plan Member Premiums)  (All Districts)

 

C.79    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gene Roney in an amount not to exceed $78,836 to continue to provide custom software applications, technical assistance, staff training and coordination of Contra Costa Health Plan Performance Measurement Unit for the period June 1, 2004 through May 31, 2005.  (Budgeted, Enterprise II: 6.3% County, 93.7% Contra Costa Health Plan Member Premiums)  (All Districts)

 

C.80    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts to continue to provide optometry services to Contra Costa Health Plan members for the period May 1, 2004 through April 30, 2007.  (Budgeted, Enterprise II: 6.3% County, 93.7% Contra Costa Health Plan Member Premiums)  (All Districts)

 

            Contractor                                                                                         Amount Not to Exceed

            Robert Turcios, Jr., O.D.                                                                           $84,000

Arthur Siu, O.D.                                                                                        $75,000

 

C.81    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dominic Biunno, Jr. in an amount not to exceed $74,001 to continue to provide contract monitoring services for Contra Costa Health Plan provider contracts for the period June 1, 2004 through May 31, 2005.  (Budgeted, Enterprise II: 6.3% County, 93.7% Contra Costa Health Plan Member Premiums)  (All Districts)

 

C.82    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Elizabeth Milnes, Psy.D. in an amount not to exceed $35,000 to continue to provide outpatient psychotherapy services to Contra Costa Health Plan members for the period May 1, 2004 through April 30, 2006.  (Budgeted, Enterprise II: 6.3% County, 93.7% Contra Costa Health Plan Member Premiums)  (All Districts)

 

C.83    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Kelly Ann Cieciorka, effective April 26, 2004, to increase the payment limit by $24,000 to a new payment limit of $49,000 and to extend the term from April 26 to June 30, 2004 to provide project management services for the Health Employer Data and Information Set.  (Budgeted, Enterprise II: 6.3% County, 93.7% Contra Costa Health Plan Member Premiums)  (All Districts)

 

C.84    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment agreement with La Cheim School, Inc., effective April 1, 2004, to increase the payment limit by $75,000 to a new payment limit of $171,696 and to increase the automatic extension payment limit by $37,500 to a new payment limit of $85,848 with no change in the term of July 1, 2003 through June 30, 2004 including an automatic extension through December 31, 2004 to provide therapeutic behavioral services to children ages 0-21 years of age who participate in the Early and Periodic Screening, Diagnosis, and Treatment Program.  (Budgeted, 50% Federal Medi-Cal, 48% State EPSDT, 2% Mental Health Realignment)  (All Districts)

 

C.85    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Community Resources, Inc., effective January 1, 2004, to make technical adjustments to the contract mandated by the State Alcohol and Drug Abuse Programs, with no change in the payment limit of  $124,993 and no change in the term of January 1 through December 31, 2004.  (Budgeted, 100% Federal “Drug Free Schools” through California Department of Alcohol and Drug Abuse Programs)  (All Districts)

 

C.86    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Center for Human Development, Inc., effective January 1, 2004, to make technical adjustments to the contract mandated by the State Alcohol and Drug Abuse Programs, with no change in the payment limit of  $124,993 and no change in the term of January 1 through December 31, 2004.  (Budgeted, 100% Federal “Drug Free Schools” through California Department of Alcohol and Drug Abuse Programs)  (All Districts)

 

C.87    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Thomas B. Hargrave III, M.D., effective May 1, 2004, to increase the payment limit by $75,000 to a new payment limit of $100,000 with no change in the term of March 1, 2004 through January 31, 2005 to provide additional professional gastroenterology services to patients at the Contra Costa Regional Medical Center.  (Budgeted, Enterprise I: 13.5% County, 86.5% Patient/Third Party Revenues)  (All Districts)

 

C.88    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Kaiser Foundation Health Plan, Inc., effective January 1, 2004, to increase the payment limit by $1,700,000 to a new payment limit of $7,200,000 with no change in the term of October 1, 2003 through September 30, 2004 to provide health care services to additional Medi-Cal recipients enrolled in the Kaiser Foundation Health Plan.  (Budgeted, Enterprise II: 6.3% County, 93.7% Contra Costa Health Plan Member Premiums)  (All Districts)

 

C.89    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with CorVel, Inc., effective April 1, 2004, to increase the payment limit by $75,000 to a new payment limit of $275,000 with no change in the term of May 1, 2003 through April 30, 2004 to provide additional claims processing and negotiation services to secure discounted rates for out-of-network provider claims.  (Budgeted, Enterprise II: 6.3% County, 93.7% Contra Costa Health Plan Member Premiums)  (All Districts)

 

Other Actions

 

C.90    APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase a replacement patrol vehicle for the Sheriff-Coroner.  (100% P2-B Alamo funds) (All Districts) (See C.34)

           

C.91    DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified vehicles and equipment no longer needed for public use, as recommended by the General Services Director.  (All Districts)

 

C.92    APPROVE allocation of up to $400,000 in Fiscal Year 2003/2004 HOME Investment Partnerships Program (HOME)/Housing Development Assistance Funds (HDAF) to Christian Church Homes for the Brentwood Senior II (Sycamore Place II) project in Brentwood, and AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute all legal documents required to complete this project.  (100% U.S. Department of Housing & Urban Development Funds) (District III)

 

C.93    ACCEPT the completed Peace Officer Monument from the Sheriff’s Posse of Contra Costa, as recommended by the Sheriff-Coroner.  (Budgeted) (District II)

            CONTINUED to an undetermined date, consider to accept the completed Peace Officer Monument from the Sheriff’s Posse of Contra Costa, as recommended by the Sheriff-Coroner

 

C.94    ACCEPT from the County Registrar of Voters the Certified Statement of Votes for the March 2, 2004 Primary Election for the Large-Scale Retail Business Ordinance held in Contra Costa County.  (All Districts)

 

C.95    RESCIND Resolutions 80/1500 and 86/94, and ADOPT Resolution No. 2004/160 authorizing the Office of Revenue Collection Director, or designee, to adjust and/or settle at a negotiated amount debts owing to the County within specified limits, as recommended by the County Administrator.  (All Districts)

 

C.96    APPOINT specified individuals to serve, in priority order by District, as standby officers to serve in place of a regular Board member when the regular Board member is unavailable during a state of war emergency, a state of emergency, or a local emergency.  (All Districts)

 

C.97    REFER to the Internal Operations Committee development of an ordinance to require individuals, groups, or entities that lobby the Board of Supervisors to register with the County their lobbying affiliations, and REQUEST the Committee to report back to the Board in 60 days with its recommendations, as recommended by the County Administrator.  (All Districts) 

 

C.98    CONTINUE the emergency action originally taken by the Board of Supervisors on August 5, 2003 regarding the construction of the Asbury Graphite Wastewater System as recommended by the Public Works Director, Hercules area. (Contra Costa Transportation Authority Funds) (District II)

 

C.99    CONTINUE the emergency action taken by the Board on April 6, 2004, pursuant to Public Contract Code Sections 22035 and 22050, to complete the Contra Costa County Animal Services Facility at 4800 Imhoff Place, Martinez, for the Animal Services Department. (District II)

 

C.100  APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with Westamerica Bank to subordinate the County’s lease for the premises at 1875 Willow Pass Road, Suites 100 & 250, Concord, to the deed of trust in relation to the sale of the premises. (No fiscal impact to the County) (District IV)

 

C.101  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.102  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.103  AUTHORIZE specified payments totaling $308,845 for Emergency Medical Service (EMS) first responder medical equipment, medical supplies, and training for fiscal year 2003/2004 upon approval of the EMS Director, as recommended by the Health Services Director.  (Budgeted, 100% Measure H Funds) (All Districts)

 

C.104  AUTHORIZE the Chair, Board of Supervisors, to sign Certificates of Appreciation to specified individuals for continued support and service to the Workforce Development Board, as recommended by the Employment and Human Services Director on behalf of the Workforce Development Board.  (All Districts)

 

C.105  CONTINUE the emergency action originally taken by the Board of Supervisors on November 18, 2003 on the Juvenile Hall Addition Project, as recommended by the County Administrator.  (All Districts)

 

Redevelopment Agency

 

C.106  Acting as the Board of Supervisors and as the Board of Directors of the County Redevelopment Agency, ADOPT Resolution Nos. 2004/162 and 2004/163 appointing Supervisors Mark DeSaulnier and Millie Greenberg to the Board of Directors to the Pleasant Hill BART Leasing Authority, as recommended by the County Redevelopment Agency Executive Director.  (District IV) (See C.31)

 

 

GENERAL INFORMATION

 

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

The Family and Human Services Committee (Supervisors Mark DeSaulnier and John Gioia) - meets on the second and fourth Mondays of the month at 2:00 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.

 

The Finance Committee (Supervisors John Gioia and Millie Greenberg) - meets on the fourth Monday of the month at 11:30 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.

 

The Internal Operations Committee  (Supervisors Gayle B. Uilkema and Mark DeSaulnier) - 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 Millie Greenberg and Gayle B. Uilkema) - meets on the second Monday of the month at 1:30 P.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.

 

 

Finance Committee

04-26-04

11:30 a.m.

See above

Family and Human Services Committee

04-26-04

  2:00 p.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, April 20, 2004, 9:00 a.m. and thereafter

 

Board Chambers Room 107 and Room 105

Administration Building,

651 Pine Street, Martinez, California

 

A.              CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code, § 54956.9(a)):

1.      Roek Construction v. Contra Costa County, C.C.C. Superior Court No. C 02-01623

 

B.              PUBLIC EMPLOYEE RELEASE