CONTRA COSTA COUNTY BOARD OF
SUPERVISORS
Supervisors J. Gioia,
G. B. Uilkema, M. Greenberg, M. DeSaulnier, and F. D. Glover
Clerk of the Board,
John Sweeten (925 335-1900)
A G E N D A
TUESDAY, APRIL 27, 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____
9:30
A.M.
Convene and announce adjournment to Closed Session, Room 105.
There were no Closed Session
announcements
10:00
A.M.
Call to order and opening ceremonies.
Inspirational
Thought - “You cannot do a kindness too soon
because you never know how soon it will be too late.” ~Ralph Waldo Emerson
CONSIDER CONSENT ITEMS - Approved as
listed except as noted below
HOUSING AUTHORITY CONSENT
ITEMS Approved as listed
HA.1
ADOPT Housing Authority Resolution No. 5051 approving collection loss
write-off in the amount of $37,271.51 for the quarter ending March 31, 2004, as
recommended by the Advisory Housing Commission. (All Districts)
10:05 A.M.
PRESENTATIONS Approved as listed
PR.1 PRESENTATION to adopt Resolution No.
2004/156 proclaiming May 2004 as "Motorcycle Awareness Month in Contra Costa
County." (Supervisor DeSaulnier) (All Districts)
PR.2
PRESENTATION to adopt Resolution No. 2004/159 adopting the “Sentinels of
Freedom Program-Operation Welcome Home,” whereby returning military men and
women of Contra Costa County are
honored by the Board of Supervisors with a proclamation in appreciation for
their commitment in their service to our nation; and to adopt Resolution Nos.
2004/216 and 2004/217 honoring Sgt. Kristen M. Sketchley of Diablo and Jacob
Brown of Danville for their military service. (Supervisor Greenberg) (All
Districts)
PR.3 PRESENTATION to businesses in
recognition of their being newly certified as Green Businesses and meeting the
high standards of environmental excellence set by the Green Business
Program. (Robin Bedell-Waite, Health Services Department) (All Districts)
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items: There were
no Short Discussion items
SD.1
CONSIDER any Consent Items previously removed.
DELIBERATION
ITEMS – Approved as listed except as noted
below:
D.1
Public Comment- The following persons presented
testimony:
R. Michael Boyter, Concerned Citizens of Bethel Island, 4448 Stone Road,
Bethel Island, regarding
development projects on Delta Coves and Cypress Lakes in Bethel
Island;
Dianne Cole, Friends of Concord Airport, 2420 Tomar Court, Pinole,
comments regarding the Concord Buchanan Airport;
Lisa Kirk, P.O. Box 435, Bethel Island, advised the Board that Bethel
Island does not have FEMA coverage;
Dale Dawson, 767 Woodwind Place, commented on the closure of the George
Miller Centers;
D.2 CONSIDER oral report from the
County Administrator on new developments in the State Budget. (John Sweeten, County Administrator)(All
Districts)
ACCEPTED the oral report from the
County Administrator on new developments in the State Budget
11:00
A.M.
D.3 HEARING on the
appeal by Lynn LaPointe, et al, of the County Planning Commission’s decision to
grant approval of a design review to construct a single family residence with a
variance to allow a 9-foot front yard setback (where a minimum of 20-feet is
required) on a substandard lot located between #6309 and 6317 Kensington Avenue
in the East Richmond Heights area, for purposes of determining neighborhood
compatibility. (Martin Brady,
Applicant & Owner) (Catherine Kutsuris, Community Development Department)
(District I)
CONTINUED to May 4, 2004 at 1:00 p.m.,
hearing on the appeal by Lynn LaPointe, et al, of the County Planning
Commission’s decision to grant approval of a design review to construct a single
family residence with a variance to
allow a 9-foot front yard setback (where a minimum of 20-feet is
required) on a substandard lot located on between #6309 and 6317 Kensington
Avenue in the East Richmond Heights
area, for purposes of determining neighborhood compatibility.
Closed Session
1:00
P.M.
D.4 CONSIDER status
report from the Community Development Director on behalf of the
Interdepartmental Screening Committee on the Request for Proposals related to
alternatives for Buchanan Field Airport.
(Dennis Barry, Community Development Director) (All Districts)
ACCPETED the status report and
recommendations as presented today on the Buchanan Field Airport Request for
Proposals (RFP) process from the Community Development Director on behalf of the
Interdepartmental Screening Committee on Aviation Alternatives for Buchanan
Field (“Screening Committee”) in accordance with the Board Order of December 9,
2003; APPROVED Option “A” to allow RFP respondents to identify and select the
areas of the Buchanan Field airport property they desire to develop for
non-aviation uses and in addition DIRECTED staff to incorporate language
provided in the New Requirements for Airport RFP as presented today to include
information of infrastructure possibilities in East County, capital improvements
with the County’s public safety, higher education in the Bay Point area and
improvements to the Byron Airport and return to the Board of Supervisors with a
status of RFP within 4 weeks
D.5 CONTINUED HEARING
on the County-initiated General Plan Amendment and Rezoning to bring conformance
with the ALUC’s Airport Land Use Compatibility Plan. (Patrick Roche, Community Development
Department) (Districts III, IV) (To be continued to June 15, 2004 at 1:00
p.m.)
CONTINUED to June 15, 2004 at 11:00 a.m., the
public hearing on the County initiated General Plan Amendment and Rezoning to
bring conformance with the Airport Land Use Commission (ALUC) Airport Land Use
Compatibility Plan
AJ.1
The Board adjourned in memory of Marine Lamce Cpl. Kyle D. Crowley of San
Ramon.
AJ.2
The Board adjourned in memory of Vance Bingham
Roskelley.
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public).
Road and
Transportation
C.1 ADOPT Resolution
No. 2004/218 ratifying the prior decision of the Public Works Director to fully
close a portion of Bixler Road on April 5, 2004 through June 7, 2004 from 7:00
a.m. through 6:00 p.m. for the purpose of constructing road improvements for
Discovery Bay West Development under an approved encroachment permit, Discovery
Bay area. (District III)
C.2 ADOPT Resolution
No. 2004/219 approving and authorizing the conveyance of property to the City of
Hercules for road purposes, pursuant to State law, and authorizing the Chair,
Board of Supervisors, to execute a Grant Deed on behalf of the County in
connection with the State Route 4 West Gap Project, Hercules area. (No Funding
Involved) (District II)
C.3 ACCEPT the City
of Brentwood's offer of a loan not to exceed $786,000 for safety improvements on
Vasco Road to install median and shoulder rumble strips, and DIRECT the Public
Works Director to work with the City Manager of Brentwood to formalize the loan
agreement, to proceed with the environmental clearance and design for the Vasco
Road Safety Improvement Project, and to continue to work with the City of
Brentwood in consideration of additional improvements on Vasco Road, Brentwood
area. (Local Road Funds &
Measure C Funds) (District III)
Engineering
Services
C.4 MS 18-01: ADOPT Resolution No. 2004/220 accepting
completion of private improvements for project being developed by Clyde Miles
Construction Company, Inc., Alamo area. (District III)
C.5 SUB 7881: ADOPT Resolution No. 2004/221 approving
the sixth extension of the subdivision agreement for project being developed by
Centex Homes, Byron area. (District III)
C.6 SUB 7998: ADOPT Resolution No. 2004/222 approving
the substitute subdivision agreement for project being developed by Western
Pacific Housing Inc., San Ramon area. (District III)
C.7 MS 7-96: ADOPT Resolution No. 2004/223 approving
the parcel map and subdivision agreement for project being developed by Colette
Daniels, Alamo area. (District III)
Special
Districts & County Airports
C.8 APPROVE and
AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or
designee, on behalf of the Contra Costa Clean Water Program, to execute a
contract with Cressey and Associates in the amount of $65,000 to provide
technical consulting services for the Rapid Bioassessment Study on Las Trampas
Creek, Rodeo/Refugio/Edwards Creeks and Lower Marsh Creek for the period April
1, 2004 through March 31, 2005, Countywide. (Countywide Clean Water Program Funds)
(All Districts)
C.9 ADOPT Resolution
No. 2004/224 approving and authorizing the sale of surplus real property located
adjacent to 1926 4th Street, Richmond, with an estimated fair market value of
$3,400 to Nathaniel Evans and Mary L. Evans, pursuant to State law; and
authorizing the Chair, Board of Supervisors, to execute a Grant Deed on behalf
of the Flood Control and Water Conservation District, Richmond area. (Flood Control Zone 7 Revenue) (District
I)
C.10 ADOPT the previously
certified City of Brentwood Final Environmental Impact Report for the Brentwood
Hills Country Club for the purpose of issuing flood control permits and
conducting real property transactions in compliance with the California
Environmental Quality Act, Brentwood area, as recommended by the Public Works
Director. (District III)
Claims,
Collections & Litigation
C.11 DENY claims of Bob &
Doris Beetz; Anthony Mario Lastrico; Jonathan Matias; Sharon Bacani-Matias; Kofi
Opong-Mensah; Marlin Watson; amended claims for Kenneth Carrethers; and Dorothy
M. Olden and Hershel Olden. (All
Districts)
Hearing
Dates
C.12 ADOPT Resolution No. 2004/225
accepting the Engineer’s Report for County Service Area L-100, MS 01-0010 and
fixing a hearing for June 8, 2004 at 9:30 a.m. to consider levying an assessment
for additional parcels to be annexed, Walnut Creek area. (County Service Area
L-100 Funds) (District III)
Honors &
Proclamations
C.13 ADOPT Resolution No. 2004/132
proclaiming the month of May 2004 as “Older Americans’ Month and Older
Californians’ Month in Contra Costa County,” as recommended by the Employment
and Human Services Department. (All
Districts)
Ordinances
C.14
ADOPT Ordinance No. 2004-11, introduced April 20, 2004, exempting from
the Merit System the class of Director of Hazardous Materials Programs-Exempt,
as recommended by the Human Resources Director. (All Districts)
C.15
INTRODUCE amendments to County Ordinance code to raise the informal
bidding limit for public projects from $50,000 to $100,000 consistent with the
State Public Contract Code, WAIVE reading, and FIX May 11, 2004 for adoption, as
recommended by the General Services Director. (All Districts)
Appointments
& Resignations
C.16
ACCEPT resignations of Maria E. Rivera, District I, and Marianne Barnes
Aude, District II, from the Contra Costa County Merit Board; DECLARE vacant the
District I and II seats and DIRECT the Clerk of the Board to post the vacancies;
and REQUEST the assistance of the Board of Supervisors to work together to fill
these seats as expeditiously as possible, as recommended by the Contra Costa
County Merit Board. (All
Districts)
C.17 APPOINT Joanna Kim-Selby to
the Local Committee El Cerrito seat on the Advisory Council on Aging, as
recommended by the Advisory Council on Aging. (District I)
C.18 ACCEPT resignation of Randy
Perkins from the Workforce Development Board, DECLARE vacant the Business #13
seat, and DIRECT the Clerk of the Board to post the vacancy, as recommended by
the Workforce Development Board.
(All Districts)
C.19 ACCEPT resignations of Sharon
Barone and Doris Denson Belcher from the Contra Costa Commission for Women,
DECLARE vacant the At Large #1 and At Large #4 seats, and DIRECT the Clerk of
the Board to post the vacancies, as recommended by the Contra Costa Commission
for Women. (All
Districts)
Grants &
Contracts
APPROVE and
AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.20 AUTHORIZE the County
Librarian to apply for and execute contracts to accept grant funding from six
specified foundations for the Contra Costa Reads! Program in the total amount of
$155,000 and Teen Reading Program in the total amount of $70,000 for fiscal year
2004/2005. (No County match) (All
Districts)
C.21 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Siskyou
Hospital (dba Fairchild Medical Center) to pay the County a minimum amount of
$50,160 for the Contra Costa Health Plan to continue to provide advice nurse
services to Fairchild Medical Center Health Plan members for the period June 1,
2004 through May 31, 2005. (No
County Funds) (All
Districts)
C.22 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with the
U.S. Department of Health and Human Services, Health Resources & Services
Administration to increase the payment limit by $6,684 to a new payment limit of
$278,920 representing an increase in the Ryan White Title III Early Intervention
Planning Grant to expand outpatient medical services to low income HIV positive
recipients of medical services in West Contra Costa County, with no change in
the term of July 1, 2003 through June 30, 2004. (No County Match) (Districts I and
II)
C.23
APPROVE and AUTHORIZE the Building Inspection Director to execute a
contract with the City of San Pablo for the County to administer the City’s
Housing Rehabilitation Loan Program using City Redevelopment funds for the
period May 4, 2004 through June 30, 2005; and AUTHORIZE the Deputy
Director-Redevelopment to execute a Project Agreement amendment with the City of
San Pablo to add the County Building Inspection Department as the new program
administrator. (City Redevelopment
funds and County CDBG funds) (District I)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.24
APPROVE and AUTHORIZE the Building Inspection Director, or designee, to
execute a contract with Bud and Ray’s Appliance in an amount not to exceed
$85,000 for the purchase and installation of gas stoves for the period May 1,
2004 through May 1, 2006. (100%
State Weatherization Program Funds) (All Districts)
C.25
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract amendment with Darwin Myers Associates, effective April 27,
2004, to increase the payment limit by $25,000 to a new payment limit of
$110,000 to provide peak workload planning services, with no change in the term
through June 30, 2004. (Applicant
fees) (All Districts)
C.26
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Shield Healthcare, Inc., to
increase the payment limit by $5,000 to a new payment limit of $55,000 to
provide additional funding for non-medical equipment and oral nutritional
supplements under the Multipurpose Senior Services Program, with no change in
the term of July 1, 2002 through June 30, 2004. (Budgeted, 100% State) (All Districts)
C.27
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with Nulinx International, Inc., in the amount of $36,000 to
continue to provide maintenance of a customized Internet-based server platform
for data input and retrieval for federally mandated family and child assessments
for the period May 1, 2004 through April 30, 2005. (Budgeted, 50.67% Federal Head Start
Grant, 49.33% California Department of Education) (All Districts)
C.28
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Nightingale of Contra Costa, L.L.C., in an amount not to
exceed $110,000 to continue to provide temporary in-home health care for AIDS
patients for the period July 1, 2004 through June 30, 2005. (Budgeted, 100% Federal Funds) (All
Districts)
C.29
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Twin Medical Transaction Services, Inc., at the rate
of $15 per account plus commission to provide financial consulting services on
Medi-Cal reimbursements and/or credits for the period May 1, 2004 through April
30, 2005. (Budgeted, 100% Revenue
Offset by Third Party payers) (All
Districts)
C.30
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contracts to continue to provide Medi-Cal mental health specialty
services for the period May 1, 2004 through June 30, 2006. (Budgeted, 100% State/Federal FFP
Medi-Cal) (All
Districts)
Contractor
Amount Not to Exceed
Virginia Horton, LCSW
$50,000
Camille Nichols, MFT
$50,000
Lisa Sonin Larsen, Psy.D.
$50,000
Peggie
Wiseman, LCSW
$50,000
Laura Sousa,
MFT
$50,000
C.31
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Russell Schulze, M.D., in an amount not to exceed
$93,000 to continue to provide orthopedic surgery services to patients at Contra
Costa Regional Medical Center for the period June 1, 2004 through May 31,
2005. (Budgeted, Enterprise I:
13.5% County, 86.5% Patient/Third Party Revenues) (All Districts)
C.32
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with CorVel, Inc., in an amount not to exceed $300,000 to
continue to provide claims processing and negotiation services for the Contra
Costa Health Plan for the period May 1, 2004 through April 30, 2005. (Budgeted, Enterprise II: 6.3% County,
93.7% Contra Costa Health Plan Member Premiums) (All Districts)
C.33
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Choice Medical Clinic, Inc. (dba Choice Medical Group),
in an amount not to exceed $120,000 to provide gynecology services to Contra
Costa Health Plan members for the period April 1, 2004 through June 30,
2007. (Budgeted, Enterprise II:
6.3% County, 93.7% Contra Costa Health Plan Member Premiums) (All Districts)
RELISTED to an undetermined date
consideration to approve the Health Services Director, or designee, to execute a
contract with Choice
Medical Clinic, Inc. (dba Choice Medical Group), in an amount
not to exceed $120,000 to provide gynecology services to Contra Costa Health
Plan members for the period April 1, 2004 through June 30, 2007
C.34
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Selim T. Koseoglu, M.D. (dba Childeye Medical
Associates, Inc.), in an amount not to exceed $48,000 to provide professional
ophthalmology services to Contra Costa Health Plan members for the period April
1, 2004 through March 31, 2007.
(Budgeted, Enterprise II: 6.3% County, 93.7% Contra Costa Health Plan
Member Premiums) (All
Districts)
RELISTED to an undetermined date consideration to approve the
Health Services Director, or designee, to execute a contract with Selim T.
Koseoglu, M.D. (dba Childeye Medical Associates, Inc.), in an amount not to
exceed $48,000 to provide professional ophthalmology services to
Contra Costa Health Plan members for the period April 1, 2004
through March 31, 2007.
C.35
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mercer Human Resource Consulting, Inc., in an amount not
to exceed $150,000 to provide actuarial consulting services for the period March
1, 2004 through February 29, 2005.
(Budgeted, Enterprise II: 6.3% County, 93.7% Contra Costa Health Plan
Member Premiums) (All
Districts)
C.36
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Resource Development Associates, Inc.,
effective April 1, 2004, to increase the payment limit by $23,400 to a new
payment limit of $42,150 and to extend the term from July 31 to December 31,
2004 to provide additional technical assistance with the Mental Health Division
Information System and Family Data Archive. (Budgeted, 44% Federal Spirit of Caring,
56% Stuart Foundation) (All
Districts)
C.37
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Delta Personnel Services, Inc. (dba Guardian
Security Agency), effective April 30, 2004, to extend the term from April 30 to
July 31, 2004 with no change in the original payment limit of $300,000 to
provide uniformed security officers to control unauthorized visitors at various
County sites. (Budgeted, Enterprise
I: 13.5% County, 86.5% Patient/Third Party Revenues) (All Districts)
C.38 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute an Unpaid Student Training Agreement
with Regents of the University of California, on behalf of the University of
California San Francisco, to provide field instruction and experience in
physical therapy at Contra Costa Regional Medical Center and the Contra Costa
Health Centers to University of California San Francisco students for the period
June 1, 2004 through May 31, 2007.
(No County Funds) (All
Districts)
C.39 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)
Leases
C.40
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute a one year lease renewal, commencing March 1, 2004, with General Truck
Drivers, Warehousemen, Helpers and Automotive Employees of Contra Costa County
for office space at 2727 Alhambra Avenue, Martinez, for occupancy by the Health
Services Department. ($32,604
annual cost budgeted) (District II)
C.41
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute a one year lease renewal, commencing March 1, 2004, with General Truck
Drivers, Warehousemen, Helpers and Automotive Employees of Contra Costa County
for parking spaces at 2727 Alhambra Avenue, Martinez, for use by the Health
Services Department. ($12,000
annual cost budgeted) (District II)
C.42
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute a lease amendment on behalf of the East Contra Costa Fire Protection
District with Garrett Gill for the premises at 134 Oak Street, Brentwood to
extend the lease term one year, through July 31, 2005. ($32,880 annual cost budgeted) (District
III)
C.43
EXERCISE the first option for a one-year extension of the lease with
Gerald James Jeffry, Eugene H. Ross and Marjorie A. Ross in the amount of $5,045
per month for the period of July 1, 2004 through June 30, 2005 for the premises
at 900 Thompson Street, Martinez for continued occupancy by the
Sheriff-Coroner. ($60,540 annual
cost budgeted) (District II)
C.44
EXERCISE the first option for a two-year extension of the lease with ABCO
Laboratories, Inc., in the amount of $17,005 per month for the period of August
1, 2004 through July 31, 2006 for the premises at 2377 Stanwell Drive, Concord
for continued occupancy by the Employment and Human Services Department. ($204,060 annual cost budgeted) (All
Districts)
Other
Actions
C.45 DESIGNATE East County DUI,
Future Solutions, Alcohol and Drug Abuse Council of Contra Costa, Inc., and
Occupational Health Services, Inc., as providers of multiple offender DUI
(driving under the influence) program services, at no additional cost to the
clients, as recommended by the Health Services Director. (All Districts)
C.46 AUTHORIZE the Fish and
Wildlife Committee to transfer up to $5,000 from the Fish and Wildlife
Propagation Fund to the Community Development Department to design, print, and
distribute brochures that inform County residents about how to deal with
wildlife in urban settings, as recommended by the Committee. (All Districts)
C.47 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute a Subordination, Attornment,
and Nondisturbance Agreement with Washington Mutual Bank for the premises at
3501 Lone Tree Way, Suites 2 and 4 and 3505 Lone Tree Way, Suites 1, 3 and 4,
Antioch. (District V)
C.48 RATIFY designation of Laura
Lockwood, Capital Facilities and Debt Management Director, as the County
Construction Administrator with signature authority for contracts, contract
amendments, invoices, progress reports and other documents related to the Contra
Costa County Juvenile Hall Expansion Project, as recommended by the County
Administrator. (All Districts)
Redevelopment
Agency
C.49
APPROVE and AUTHORIZE the Redevelopment Director to execute a contract
with Youth Activities Development Associates of Rodeo and Crockett, in the
amount of $10,000 to provide administrative oversight and stipends for a youth
newsletter project in conjunction with the Rodeo Waterfront Assessment Process,
for the period May 1, 2004 through December 31, 2005. (Federal funds) (District
II)
GENERAL
INFORMATION
The
Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
All
matters listed under CONSENT ITEMS are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these
items unless requested by a member of the Board or a member of the public prior
to the time the Board votes on the motion to adopt.
Persons
who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for comments from those persons who are in support thereof or in
opposition thereto. After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.
Requests
for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.
The
County will provide reasonable accommodations for persons with disabilities
planning to attend Board meetings who contact the Clerk of the Board at least 24
hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is
available from the Clerk, Room 106.
Copies
of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.
Forms
are available to anyone desiring to submit an inspirational thought nomination
for inclusion on the Board Agenda. Forms may be obtained at the Office of the
County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.
Applications
for personal subscriptions to the weekly Board Agenda may be obtained by calling
the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on
the County’s Internet Web Page: www.co.contra-costa.ca.us.
The
Closed Session agenda is available each week upon request from the Office of the
Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may
also be viewed on the County’s Web Page.
The
Family and Human Services
Committee (Supervisors 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.
|
Internal
Operations Committee |
05-03-04 |
9:00
a.m. |
See
above |
|
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA
DEADLINE: Thursday, 12 noon, 12
days before the Tuesday Board meetings.
Supplemental
Calendar of Closed Session Items
For
The Board of Supervisors of Contra Costa County
and
for Special Districts, Agencies and Authorities Governed by the
Board
Tuesday,
April 27, 2004, 9:30 a.m. and thereafter
Board
Chambers Room 107 and Room 105
Administration
Building,
651
Pine Street, Martinez, California
A.
CONFERENCE WITH LABOR NEGOTIATORS
1.
Agency Negotiators: Leslie Knight, Kathy Ito, and Keith
Fleming.
Employee
Organizations:
Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County,
& Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l
Union, Local 535; District Attorney’s Investigators Assn.; Deputy Sheriffs
Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org.
of Contra Costa; Western Council of Engineers; United Chief Officers Assn.;
Service Empl. Int’l Union Health Care Workers, Local No. 250, and East County
Firefighters’ Assn.
2.
Agency Negotiators:
Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented
Employees:
All unrepresented agency management employees (Resolution No. 2000/698 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.
Wayne
Simpson v. Contra Costa County,
Contra Costa Superior Court No. C 03-1223
2.
Charles
Evans II v. Gilmore, et al.,
U. S. District Court No. C 03-0643 MEJ