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
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.
There were no
Closed Session announcements.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - “An invincible determination can accomplish almost anything and in this lies the great distinction between great men and little men.” ~Dr. Thomas Fuller
CONSIDER CONSENT ITEMS
- Approved as listed except as noted
9:35 A.M.
PRESENTATIONS Approved as listed.
PR.1 PRESENTATION of the annual
People Who Care Awards, recognizing exceptional individuals, organizations,
businesses and communities of faith that have significantly contributed to
making a positive change for those who are homeless in Contra Costa County; and
to ADOPT Resolution No. 2003/614
proclaiming November 2003 as “Homeless Awareness Month in Contra Costa
County”. (Ms. Jeri Cohen, Chair,
Homeless Continuum of Care Advisory Board) (All Districts)
PR.2 PRESENTATION to adopt
Resolution No. 2003/613 recognizing Mark McCullah for outstanding service as
the Interim Chief, East Contra Costa Fire Protection District, during the
Districts’ transitional period.
(Supervisors Greenberg and Glover) (Districts III, V)
PR.3 PRESENTATION to adopt
Resolution No. 2003/612 recognizing the 50th anniversary of Kaiser Permanente
in Walnut Creek. (Supervisor Greenberg)
(All Districts)
PR.4 PRESENTATION to adopt Resolution No. 2003/660 designating
November 17-December 19, 2003 for the 2003 Contra Costa County Holiday Food
Drive. (Supervisor DeSaulnier) (All
Districts)
10:00 A.M.
SHORT DISCUSSION ITEMS – Approved as listed
except as noted
SD.1 CONSIDER any
Consent Items previously removed.
SD.2 ACCEPT status report on the Grant Revenue Improvement Program, as
recommended by the Finance Committee.
(Supervisor Greenberg; Anthony Enea, County Administrator’s Office) (All
Districts)
SD.3 CONSIDER approving final contract with Dialogic Communications,
Inc., for the provision of emergency telephone notification (ringdown system)
services for the period November 4, 2003 through November 3, 2006. (John Sweeten, County Administrator) (All
Districts)
SD.4 CONSIDER authorizing conditional commitment for funding over two
years to Contra Costa Faith Works to undertake a process to establish a Housing
Trust Fund; and APPROVE and AUTHORIZE
the Deputy Director-Redevelopment and the Contra Costa Housing Authority
Executive Director to execute initial contracts in the amounts of $100,000 and
$20,000, respectively, with Contra Costa Faith Works towards the Housing Trust
Fund to address affordable housing needs throughout the County, for the period
January 1 through December 31, 2004.
(James Kennedy, Community Development Department) (Affordable Housing
Special Revenue funds and Housing Authority funds) (All Districts)
APPROVED a grant of $20,000 from the Housing Authority to Contra Costa
Faith for the
development of a Housing Trust Fund to address
affordable housing needs throughout Contra
Costa County; ESTABLISHED conditions for this grant;
AUTHORIZED the Executive Director to
sign all required documents for the grant;
AUTHORIZED a $200,000 conditional commitment over
two years for funding to Contra Costa Faith Works to
undertake a process to establish a Housing
Trust Fund; AUTHORIZED the Deputy Director-Redevelopment
to execute an initial $120,000 contract for Housing Trust Fund services with
Contra Costa Faith Works for the time period beginning January 1, 2004 –
December 31, 2004; REQUESTED that the conditions stated in the Faith Works
allocation be treated as milestones and staff from the Redevelopment Department
and/or the Housing Authority notify the Board of Supervisors when each
milestone has been achieved
SD.5 HEARING on the appeal of Swahi Devi (Owner), from the decision of
the County Abatement Officer declaring a public nuisance on specified property
located at Bradford Island Road, Bradford Island. (Terry Ply, Building Inspection Department) (District V)
CLOSED the public hearing; DENIED the appeal of Swahi
Devi (Owner), from the decision of the County Abatement Officer declaring a
public nuisance on specified property located at Bradford Island Road, Bradford
Island; AFFIRMED the determinations of the County Abatement Officer; and DIRECTED
the County Abatement Officer to proceed and perform the work of the abatement
30 days from the date of the mailing of the decision.
SD.6 HEARING on the appeal of James and Susana Waldhaus (Owners), from
the decision of the County Abatement Officer declaring a public nuisance on
property located at 2115 Taylor Road, Bethel Island. (Terry Ply, Building Inspection Department) (District V)
CLOSED the public hearing; DENIED the appeal of James and
Susana Waldhaus (Owners), from the decision of the County Abatement Officer
declaring a public nuisance on property located at 2115 Taylor Road, Bethel
Island; AFFIRMED the determinations of the County Abatement Officer and
DIRECTED the County Abatement Officer to proceed and perform the work of
abatement 30 days from the date of the mailing of the decision.
SD.7 HEARING on the appeal of Nicholas and Valerie Arnold (Owners),
from the decision of the County Abatement Officer declaring a public nuisance
on property located at 26 Canyon Lakes Drive, Port Costa. (Tyron Ridgle, Building Inspection
Department) (District II)
CONTINUED to December
9, 2003 at 9:30 a.m. hearing on the appeal of Nicholas and Valerie Arnold
(Owners) from the decision of the County Abatement Officer declaring a public
nuisance on property located at 26
Canyon Lakes Drive, Port Costa; DIRECTED the Building Inspection Department and
Community Development Department to assist the owners with obtaining the proper
permits
SD.8 CONSIDER contract termination or other action to address defaults
by Arntz Builders under its contract for construction of the Juvenile Hall
Addition project; CONSIDER related emergency actions. (George Roemer, County Administrator’s Office) (All Districts)
CONSIDERED possible contract termination of Arntz
Builders for the Juvenile Hall Addition project; CONTINUED the matter to December 2, 2003 at 1:00 p.m.; DIRECTED
staff to continue working with their representatives to finalize a document
providing legal assurances regarding timelyand satisfactory completion of the
project; and STATED that if discussions on aforesaid assurances were
unsatisfactory, the Board of Supervisors would be available to return in
special session . (AYES: II,III,IV;
NOES: None; ABSENT: I & V; ABSTAIN: None)
DELIBERATION
ITEMS - Approved as listed except as noted below:
D.1 PUBLIC COMMENT.
(3 Minutes/Speaker) The following
persons presented testimony:
Roger
Acuna, Independent Living Resource, 3200 Clayton Road, Concord on voting
accessibility
for the disabled;
Dr. Joe Mariotti, 100 Tennent Avenue, Pinole regarding Contra
Costa taking a larger role in historical preservation.
D.2 CONSIDER annual report
on the Industrial Safety Ordinance.
(Randall Sawyer, Health Services Department) (All Districts)
ACCEPTED the Industrial Safety Ordinance Annual Report
submitted by the Health
Services
Department; REFERRED Attachment “A” Report on Public Outreach and
Attachment
“B” Hazardous Materials Ombudsman’s Report to the Internal Operations
Committee
for further discussion.
D.3 CONSIDER adopting Resolution No. 2003/661 approving Shaping Our
Future Principles of Agreement dated October 1, 2003. (Supervisors Greenberg and DeSaulnier) (All Districts)
D.4 CONSIDER Board-sponsored Urban Limit Line (ULL) voter initiative
(requiring voter approval for specified ULL expansion) for possible placement
on the March 2, 2004 Ballot.
(Supervisors Glover and Gioia) (All Districts)
DECIDED that the Urban Limit Line (ULL) voter initiative
(requiring voter approval for
specified
ULL expansion) will not be placed on the March 2, 2004 ballot and will return
this
issue in December for further discussion.
AJ.1 ADJOURNED
in memory of William Wakeman, resident of Lafayette and valued member of
several historical societies.
AJ.2 ADJOURNED
in memory of Jesse DeSoto, 16 year old quarterback of the Mt. Diablo High
School Junior Varsity Football team, who lost his life in a recent house fire.
Closed Session
SD.9 CONSIDER establishing a task force to recommend appropriate legislation that will propose stricter sanctions on those with multiple Driving Under the Influence (DUI) violations. (Supervisor Greenberg) (All Districts)
REQUESTED that the District Attorney, the Sheriff-Coroner,
the Chief Probation Officer , and the Public Health Director and appropriate
staff form a task force to address the issue of sanctions and/or treatment for
those drivers convicted of repeated violations of driving under the influence
laws and those drivers with multiple license suspensions with reckless driving
and analyze how those current laws are being enforced; SPONSORED State
legislation and work with State Senator Tom Torlakson to author legislation
that will strengthen penalties for those convicted of driving under the
influence of alcohol and drugs; PROVIDED the Board with a report of the Task’s
Force progress within 30 days.
November 6, 2003
6:30 p.m.
Maple Hall
San Pablo City Hall, Building 4
13831 San Pablo Avenue
San Pablo, CA
Contra Costa County Creek and
Watershed Symposium
November 12, 2003
9:30 a.m.
11 North Wiget Lane
Walnut Creek, CA
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public).
Road and
Transportation
C.1 APPROVE Center Avenue/Solano Way Bikeway
Project contingency fund increase in the amount of $1,000 for a new contingency
fund total of $2,317, effective November 4, 2003, for additional road striping
expenses, South & Central County areas. (84% Measure C Funds & 16%
Transportation for Clean Air Funds) (Districts II, III & IV)
C.2 APPROVE Kay Ann Court Repair Project
contingency fund increase in the amount of $5,000 for a new contingency fund
total of $7,152, effective November 4, 2003, for additional asphalt expenses,
El Sobrante area. (Local Road Funds) (District I)
C.3 APPROVE El Sobrante Area Overlay Project
contingency fund increase in the amount of $35,000 for a new contingency fund
total of $62,214, effective November 4, 2003, for additional asphalt expenses,
El Sobrante area. (Measure C Funds) (District I)
C.4 ADOPT Resolution No. 2003/662 accepting as
complete the contracted work performed by California Pavement Maintenance
Company, Inc., for the 2003 Slurry Seal project, as recommended by the Public
Works Director, South, Central, and West County areas. (Measure C Funds)
(Districts I, II, III, IV)
C.5 ADOPT Resolution No. 2003/663 accepting as
complete the contracted work performed by California Pavement Maintenance
Company, Inc., for the 2003 Microsurfacing and Overlay project, as recommended
by the Public Works Director, South, and Central County areas. (84% Measure C
Funds & 16% Transportation for Clean Air Funds) (Districts II, III, IV)
C.6 ADOPT Resolution No. 2003/664 accepting as
complete the contracted work performed by MCK Services, Inc., for the El
Sobrante Area Overlay project, as recommended by the Public Works Director, El
Sobrante area. (Measure C Funds) (District I)
C.7 ADOPT Resolution No. 2003/665 accepting as
complete the contracted work performed by MCK Services, Inc., for the Kirker
Pass Road Open Grade AC Overlay project, as recommended by the Public Works
Director, Concord area. (Measure C Funds) (District IV)
C.8 ADOPT Resolution No. 2003/666 accepting as
complete the contracted work performed by O.C. Jones & Sons, Inc., for the
Byron Highway Modification project, as recommended by the Public Works
Director, Byron area. (53% Local Road Funds & 47% Federal Surface
Transportation Program Funds) (District III)
RELISTED to an undetermined date, consideration to adopt
Resolution No. 2003/666 accepting as complete the contracted work performed by O.C.
Jones & Sons, Inc., for the Byron Highway Modification project, as
recommended by the Public Works Director, Byron area.
C.9 ADOPT the Bethel Island Bridge Replacement
Project Mitigated Negative Declaration and Mitigation Monitoring Program in
compliance with the California Environmental Quality Act; and APPROVE the
project and AUTHORIZE the Public Works Director to advertise the project,
Bethel Island area. (80% Highway Bridge
Rehabilitation and Replacement Program Funds, 20% Local Road Funds) (District
V)
C.10 APPROVE and AUTHORIZE the Public Works
Director, or designee, to execute a contract amendment with David Gates and
Associates, effective October 31, 2003 to increase the payment limit by $25,000
to a new payment limit of $75,000 and to extend the term from December 30, 2003
to December 30, 2005, for ongoing landscape architectural services for the
Parker Avenue Reconstruction Project, Rodeo area. (Redevelopment Agency Funds) (District II)
C.11 APPROVE and AUTHORIZE the Public Works
Director, or designee, to execute the Termination and Relocation Settlement
Agreement with AT&T Wireless Services of California, L.L.C.; ACCEPT the
Quitclaim Deed from AT&T Wireless Services of California, L.L.C. for
relocation assistance in the total amount of $131,004; and AUTHORIZE the
Auditor-Controller to process specified payments in connection with the State
Route 4 East, Railroad Avenue to Loveridge Road project, Pittsburg area.
(Contra Costa Transportation Authority Funds) (District V)
C.12 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Purchase and Sale Agreement with Leani S. Lejano, Trustee, The Leani S. Lejano Trust; ACCEPT the Grant Deed from Leani S. Lejano, Trustee, The Leani S. Lejano Trust; and AUTHORIZE the Auditor-Controller to process payment of $350,000 payable to Placer Title Company for property rights in connection with the North Broadway Area Infrastructure – Phase III Project, Bay Point area. (Redevelopment Agency Funds) (District V)
C.13 APPROVE and AUTHORIZE the Public Works
Director, or designee, to execute the Purchase and Sale Agreement with Sergio
D. and Grace Singhbhario; ACCEPT the Grant Deed from Sergio D. and Grace
Singhbhario; and AUTHORIZE the Auditor-Controller to process payment of to
process payment of $390,000 payable to Placer Title Company for property rights
in connection with the North Broadway Area Infrastructure – Phase III Project,
Bay Point area. (Redevelopment Agency Funds) (District V)
C.14 APPROVE and AUTHORIZE the Public Works
Director, or designee, to execute the Purchase and Sale Agreement with Frank
James; ACCEPT the Grant Deed from Frank James; and AUTHORIZE the
Auditor-Controller to issue a check in the amount of $279,000 payable to Placer
Title Company for property rights in connection with the North Broadway Area
Infrastructure – Phase III Project, Bay Point area. (Redevelopment Agency
Funds) (District V)
C.15 ADOPT Resolution No. 2002/667 approving and
authorizing the Public Works Director to fully close all of San Pablo Avenue
from Cummings Skyway to Wanda Street, and Pomona Street from Wanda Street to
2nd Street on November 8th, 2003 from 8:00 a.m. to 8:00 p.m., for the purpose
of the Carquinez Bridge Celebration, Crockett area. (District II)
Engineering
Services
C.16 DA 0015:
ADOPT Resolution No. 2003/668 approving the drainage improvement
agreement for Windemere Water Quality Pond 6 being developed by Windemere BLC
Land Company L.L.C., San Ramon (Dougherty Valley) area. (District III)
C.17 DA 0025:
ADOPT Resolution No. 2003/669 approving the drainage improvement
agreement for Windemere Water Quality Ponds 7 & 8 being developed by
Windemere BLC Land Company L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.18 DP 3057-02:
ADOPT Resolution No. 2003/670 approving the subdivision agreement for
project being developed by Fairfield San Ramon South, L.L.C., San Ramon
(Dougherty Valley) area. (District III)
C.19 RA 1110:
ADOPT Resolution No. 2003/671 approving the second extension of the road
improvement agreement for project being developed by Hofmann Land Development
Company, Brentwood area. (District III)
C.20 SUB 7578:
ADOPT Resolution No. 2003/672 accepting completion of private
improvements for project being developed by Toll Land XXII Limited Partnership,
a California Limited Partnership, San Ramon area. (District III)
C.21 SUB 7582:
ADOPT Resolution No. 2003/673 accepting release of deficiency deposit
and surety bond for project being developed by Cerrito Development, Inc., El
Sobrante area. (District I)
C.22 SUB 8134:
ADOPT Resolution No. 2003/674 approving the second extension of the
subdivision agreement (right-of-way landscaping) for project being developed by
Shapell Industries of Northern California, a Division of Shapell Industries,
San Ramon (Dougherty Valley) area. (District III)
C.23 SUB 8571:
ADOPT Resolution No. 2003/675 approving the final map and subdivision
agreement for project being developed by Hofmann Land Development Company,
Byron area. (District III)
C.24 SUB 8572:
ADOPT Resolution No. 2003/676 approving the final map and subdivision
agreement for project being developed by Hofmann Land Development Company,
Byron area. (District III)
Special
Districts & County Airports
C.25 ADOPT Resolution No. 2003/677 accepting as
complete the contracted work performed by Grade Tech, Inc., for the Marsh Creek
Levee and Bank Repair Project, as recommended by the Chief Engineer, Flood
Control and Water Conservation District, Oakley area. (Flood Control Zone 1
Funds) (District V)
C.26 APPROVE and AUTHORIZE Richard D. Short,
Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard Abatement
District, to execute a contract with the Blackhawk Homeowners Association in the
amount of $7,000 for the repair of landslides, for the period August 20, 2003
through June 30, 2004, Danville area. (Blackhawk Geologic Hazard Abatement
District Funds) (District III)
C.27 APPROVE and AUTHORIZE Richard D. Short,
Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard Abatement
District, to execute a contract with Withbert and Rosemary Payne in the amount
of $1,000 for the investigation and installation of subsurface monitoring
devices, for the period August 20, 2003 through June 30, 2004, Danville area.
(Blackhawk Geologic Hazard Abatement District Funds) (District III)
C.28 APPROVE and AUTHORIZE Richard D. Short,
Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard Abatement
District, to execute a contract with Tryg and Karen Olson in the amount of
$1,000 for the investigation and installation of subsurface monitoring devices,
for the period August 22, 2003 through June 30, 2004, Danville area. (Blackhawk
Geologic Hazard Abatement District Funds) (District III)
C.29 APPROVE and AUTHORIZE Richard D. Short,
Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard Abatement
District, to execute a contract with Thomas and Myrah Stumpf in the amount of
$1,000 for the repair of a landslide, for the period August 26, 2003 through
June 30, 2004, Danville, area. (Blackhawk Geologic Hazard Abatement District
Funds)(District III)
C.30 APPROVE and AUTHORIZE Richard D. Short,
Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard Abatement
District, to execute a contract with Thomas H. and Peggy A. Porter in the
amount of $22,000 for the repair of a landslide, for the period August 20, 2003
through June 30, 2004, Danville area. (Blackhawk Geologic Hazard Abatement
District Funds) (District III)
C.31 APPROVE and AUTHORIZE Richard D. Short,
Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard Abatement
District, to execute a contract with Victor and Deanne Gossler in the amount of
$66,000 for the repair of a landslide, for the period August 20, 2003 through
June 30, 2004, Danville area. (District III)
C.32 APPROVE and AUTHORIZE Richard D. Short,
Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard Abatement
District, to execute a contract with Mark F. and Susan K. Simens in the amount
of $66,000 for the repair of a landslide, for the period August 20, 2003
through June 30, 2004, Danville area. (Blackhawk Geologic Hazard Abatement
District Funds) (District III)
C.33 APPROVE and AUTHORIZE Richard D. Short,
Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard Abatement
District, to execute a contract with the Blackhawk Homeowners Association in
the amount of $34,500 for the repair of a landslide, for the period August 20,
2003 through June 30, 2004, Danville area. (Blackhawk Geologic Hazard Abatement
District Funds) (District III)
C.34 APPROVE and AUTHORIZE Richard D. Short,
Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard Abatement
District, to execute a contract with Daniel and Linda Jaskolski in the amount
of $1,000 for the investigation and installation of subsurface monitoring
devices, for the period August 22, 2003 through June 30, 2004, Danville area.
(District III)
Statutory
Actions
C.35 APPROVE
minutes for the month of October.
C.36 DECLARE
certain ordinances duly published.
Claims,
Collections & Litigation
C.37 DENY claims of
Hury Thornton; Gieco Direct for: Kenneth Owens; Jessica Niederer; Scott Carter,
Gretchen Carter and Mary Bradshaw; and Alfredo Martinez and Elia Escobar and
their children. (All Districts)
REMOVED from consideration for four weeks the claim filed by
Scott Carter, Gretchen Carter and Mary Bradshaw; and DIRECTED the time frame
for claimant to file in court be extended six months
C.38 RECEIVE report
concerning the final settlement of Evelyn Ivey vs. Contra Costa County and
AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of
$25,000, as recommended by the County Administrator. (All Districts)
C.39 RECEIVE report
concerning the final settlement of Michael Smith vs. Contra Costa County and
AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of
$40,000, as recommended by the County Administrator. (All Districts)
C.40 RECEIVE report
concerning the final settlement of Anthony and Patricia Bourdakis vs. Contra
Costa County and AUTHORIZE payment from the General Liability Trust Fund in the
amount of $22,658, as recommended by the County Administrator. (All Districts)
Hearing Dates
C.41 FIX December
2, 2003 at 9:30 a.m. for a public hearing on the proposed increase of filing
fees to support the Contra Costa County Law Library; and DIRECT the Clerk of
the Board to publish required notices, as recommended by the County
Administrator. (All Districts)
C.42 FIX December
9, 2003 at 9:30 a.m. for a public hearing to consider a $.50 per copy increase
in fees for certified copies of birth, death, and marriage certificates,
effective January 1, 2004, for the purpose of funding governmental oversight
and coordination of the County’s Zero Tolerance for Domestic Violence
Initiative, in accordance with the authority granted the Board of Supervisors
under the Contra Costa County “Zero Tolerance for Domestic Violence” Act (SB 425).
(All Districts)
Honors &
Proclamations
C.43 ADOPT
Resolution No. 2003/678 recognizing the grand opening celebration of the Alfred
Zampa Memorial Bridge, as recommended by Supervisor Uilkema. (District II)
C.44 ADOPT Resolution
No. 2003/679 honoring Budd MacKenzie for being named the Lafayette Citizen of
the Year, as recommended by Supervisor Uilkema. (District II)
Appointments
& Resignations
C.45 RE-APPOINT
Michael Zwerdling to the District II seat of the First 5 Contra Costa Children
and Families Commission, as recommended by Supervisor Uilkema. (District II)
C.46 APPOINT Elena
D. Gomez to the County Service Area P-1 Citizens Advisory Committee, as
recommended by Supervisor Uilkema. (All
Districts)
C.47 ACCEPT resignation
of Coleen Geoffray-Lento and Melissa Connelly from the County Service Area R-10
Citizens Advisory Committee, DECLARE these seats vacant, and DIRECT the Clerk
of the Board to post the vacancies, as recommended by Supervisor Uilkema. (All Districts)
C.48 APPOINT Ryan
Guptill, Mac Barreto and Sarah Hom to the Countywide Youth Commission, as
recommended by Supervisor Uilkema. (All
Districts)
C.49 APPOINT
Jennifer Ross to the District I seat on the Arts and Culture Commission, as
recommended by Supervisor Gioia.
(District I)
C.50 DECLARE vacant
the Local Committee seat (El Cerrito) and the Local Committee seat (Walnut
Creek) on the Advisory Council on Aging, and DIRECT the Clerk of the Board to
post the vacancies, as recommended by the Employment and Human Services
Director. (Districts I, II, III and
IV)
Appropriation
Adjustments - 2003/2004 FY
C.51 General
Services/Fleet Services (0063): AUTHORIZE new revenue in the amount
of $42,646 from accumulated depreciation and estimated salvage for three
vehicles and APPROPRIATE to Fleet Services to replace one vehicle for Probation
and two vehicles for Public Defender from the Master Vehicle Replacement List.
(All Districts)
C.52 General
Services/Fleet Services (0063): AUTHORIZE new revenue in the amount
of $28,238 from accumulated depreciation and estimated salvage for three
vehicles and APPROPRIATE to Fleet Services to replace vehicles for the Public Works
Department from the Master Vehicle Replacement List. (All Districts)
C.53 Public Works/Road
Maintenance (0672): AUTHORIZE new revenue in the amount of $119,707
from accumulated depreciation and estimated salvage for six vehicles and
APPROPRIATE to the Road Fund to replace vehicles for the Public Works
Department from the Master Vehicle Replacement List. (All Districts)
C.54 Employment
and Human Services – Workforce Services
(0504): AUTHORIZE new
revenue in the amount of $12,559,323 from State and Federal Aid and APPROPRIATE
to CalWORKs Assistance Program based on actual and projected expenditures for
fiscal year 2003/2004. (All Districts)
(See C.64)
Intergovernmental
Relations
C.55 APPROVE
recommendations to Governor-elect Schwarzenegger on federal assistance that
would help reduce California’s budget deficit and improve the State economy, as
recommended by the County Administrator.
(All Districts)
C.56 SUPPORT S.271
and H.R.1076, and similar legislation allowing an additional advance refunding
of municipal bonds originally issued to finance governmental facilities for
essential governmental functions, as recommended by the County Administrator.
(All Districts)
Personnel
Actions
C.57 ADD one
Library Assistant-Advanced Level position in the Sheriff-Coroner
department. (100% Inmate Welfare Fund)
(All Districts)
C.58 ABANDON the
class of Human Resources Program Specialist in the Human Resources
Department. (All Districts)
C.59 ESTABLISH the
class of Safety Services Manager, ALLOCATE it to the Salary Schedule; and
RECLASSIFY one Safety Services Specialist-Level B position in the Sheriff-Coroner
Department. (Budgeted) (All Districts)
C.60 ABANDON the
classes of Abatement Specialist and Mechanical Inspector in the Building
Inspection Department. (All Districts)
C.61 ADD one
Building Plan Checker II position in the Building Inspection Department. (Plan review fees) (All Districts)
C.62 CANCEL one
Public Works Chief of Administrative Services position; and ABANDON the class;
ADD one Administrative Services Officer position in the Public Works
Department. (Cost savings) (All
Districts)
C.63 ADD one Senior
Civil Engineer position and one Deputy Public Works Director position in the
Public Works Department. (Road,
Airport, and Flood Control District funds) (All Districts)
C.64 ADD 24 full
time Eligibility Worker I positions; and ADD two full time Eligibility Work
Supervisor I positions in the Employment and Human Services Department. (Budgeted, 100% Federal/State) (All
Districts) (See C.54)
C.65 INCREASE the hours of one Medical Record
Technician position from part time (32/40) to full time in the Health Services
Department. (Budgeted, 100% FQHC
Revenue) (All Districts)
C.66 ADD one Senior
Radiologic Technologist position in the Health Services Department. (Budgeted, Enterprise I: 15.8% County, 84.2%
Patient/Third Party Revenues) (All
Districts)
C.67 CANCEL one
Registered Nurse – Experienced Level position, and ADD two part time (20/40)
Registered Nurse – Experienced Level positions in the Health Services
Department. (Budgeted, Enterprise II:
6.6% County, 93.4% Contra Costa Health Plan Member Premiums) (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.68 ADOPT Resolution No. 2003/680 committing to operate the completed
Lafayette Library and Learning Center; APPROVE and AUTHORIZE the County
Administrator, or designee, to execute contracts: one, a multi-agency contract
with the City of Lafayette, Lafayette School District, and the Acalanes Union
High School District to provide coordinated library services, as specified, and
another, with the City of Lafayette to operate the Lafayette Library and
Learning Center; and APPROVE and AUTHORIZE the County Librarian to sign the
application submitted by the City of Lafayette to participate in the Library
Bond Act; and take related actions as recommended by the County Librarian. (District II)
C.69 APPROVE and
AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the State
Department of Finance to provide $2,022,000 in AB 589 Property Tax
Administration Funds to the Assessor’s Office for property tax administration
system enhancement in fiscal year 2003/2004.
(No County match) (All Districts)
C.70 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, on behalf of the Workforce Development Board, to accept funding in
the amount of $142,835 from the San Jose State University Foundation for small
business development services for the period July 1 through December 31,
2003. (All Districts)
C.71 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to accept funding in the amount of $768,500 from the First 5
Contra Costa Children and Families Commission for home visiting services for
the period July 1, 2003 through June 30, 2004.
(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.72 AUTHORIZE the
County Administrator, or designee, to execute a contract renewal with Alcalde
& Fay in the annual amount of $100,000 plus allowable expenses not to
exceed $3,000 per year for federal legislative advocacy services for the period
November 30, 2003 to December 1, 2006.
(Budgeted) (All Districts)
C.73 APPROVE and
AUTHORIZE the County Administrator, or designee, to execute a contract
amendment with Danielle C. Fokkema, effective November 15, 2003, to increase
the payment limit by $4,500 to a new payment limit of $41,500 to continue to
provide administrative services and support for the Zero Tolerance for Domestic
Violence Initiative and Code Compliance Program with no change in the term
through June 30, 2004. (Budgeted, 75%
Zero Tolerance Trust Fund, 25% Code Compliance Revenues) (All Districts)
C.74 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute contract
amendment with TempCARE, L.L.C., effective November 1, 2003, to increase the
payment limit by $20,000 to a new payment limit of $95,000 to provide
additional temporary help registry services, with no change in term through
December 31, 2003. (80% State and 20%
County Funds) (All Districts)
C.75 APPROVE and
AUTHORIZE the Community Services Director, or designee, to execute a contract
with Nulinx International, Inc., in the amount of $43,000 to provide
modifications to a customized, Internet-based, server platform for federally
mandated family and child assessments including Staff Development, Human Resources
and Site Monitoring modules for the period November 4, 2003 through June 30,
2004. (Budgeted, 100% Federal Head
Start) (All Districts)
C.76 APPROVE and
AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with Ana Maria Araujo to extend the term from November 5, 2003 to
February 29, 2004 and to increase the payment limit by $12,760 to a new payment
limit of $37,760 to provide additional Home Visiting Program Services. (Budgeted, 100% State Proposition 10) (All Districts)
C.77 APPROVE and
AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with Camille Hart to extend the term from November 5 to December 15,
2003 and to increase the payment limit by $4,140 to a new payment limit of
$29,140 to provide additional Home Visiting Program Services. (Budgeted, 100%
State Proposition 10) (All Districts)
C.78 APPROVE and
AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with Gain Phan to extend the term from November 5, 2003 to February
29, 2004 and to increase the payment limit by $11,000 to a new payment limit of
$36,000 to provide additional Home Visiting Program Services. (Budgeted, 100% State Proposition 10) (All Districts)
C.79 APPROVE and
AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with Eugenia Pierce to extend the term from November 5, 2003 to
February 29, 2004 and to increase the payment limit by $12,760 to a new payment
limit of $37,760 to provide additional Home Visiting Program Services.
(Budgeted, 100% State) (All Districts)
C.80 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Marc Miyashiro in an amount not to exceed $140,000 to continue to provide
technical writing services for the Information Systems Unit for the period
December 1, 2003 through November 30, 2004.
(Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All Districts)
C.81 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Cheryl Adams-Woodford in an amount not to exceed $103,000 to continue to
provide project management, consultation, and technical assistance for the
PeopleSoft General Ledger System for the period December 1, 2003 through
November 30, 2004. (Budgeted,
Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.82 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
BNX Systems, Inc., in an amount not to exceed $319,610 to provide a Single
Sign-On System for Health Services Department computer systems for the period
November 1, 2003 through October 31, 2005.
(Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All Districts)
C.83 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
The Perinatal Council in an amount not to exceed $645,000 to continue to
provide case management services for the Black Infant Health Project for the
period July 1, 2003 through June 30, 2004.
(Budgeted, 100% State) (All
Districts)
C.84 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
John Muir - Mt. Diablo Behavioral Medicine, Inc. (dba Mt. Diablo Medical
Pavilion), in an amount not to exceed $100,000 to continue to provide inpatient
psychiatric hospital services for children and adolescents for the period July
1, 2003 through June 30, 2004.
(Budgeted, Medi‑Cal/Mental Health Managed Care funds; Mental Health
Realignment) (All Districts)
C.85 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute contract with
Boda Consulting, L.L.C. (formerly Nancy Grace Boda) in an amount not to exceed
$98,932 to continue to provide financial analysis of mental health services for
the period November 1, 2003 through October 31, 2004. (Budgeted, 100% Mental Health Realignment) (All Districts)
C.86 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute contract with
Unilab, Inc., in an amount not to exceed $250,000 to continue to provide
outside clinical laboratory services for Contra Costa Regional Medical Center
and Contra Costa Health Centers for the period November 1, 2003 through October
31, 2004. (Budgeted, Enterprise I:
15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.87 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute contract
amendment with Staff Care, Inc., effective September 15, 2003, to extend the
term from December 31, 2003 to December 31, 2004 and to increase the payment
limit by $300,000 to a new payment limit of $450,000 to provide additional
temporary-help physician services.
(Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All Districts)
C.88 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Regional Ambulance, Inc. (dba American Medical Response),
effective October 31, 2003, to extend the term from October 31, 2003 to June
30, 2004 and to increase the payment limit by $957,776 to a new payment limit
of $2,394,440 for emergency ambulance services, and to increase the payment
limit by $158,208 to a new payment limit of $533,952 for two first responder
paramedic units. (Budgeted, CSA EM-1
Measure H Funds) (All Districts)
C.89 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Mediware Information Systems, Inc., effective November 1, 2003,
to extend the term from November 30, 2003 to November 30, 2006 and to increase
the payment limit by $45,000 to a new payment limit of $268,735 to provide
software support services for the Operating Room Management Information
System. (Budgeted, Enterprise I: 15.8%
County, 84.2% Patient/Third Party Revenues)
(All Districts)
C.90 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a cancellation
agreement with James O. Gemmer, M.D., effective on the close of business
October 31, 2003; and to execute a new contract with him in an amount not to
exceed $700,000 to provide an additional level of professional orthopedic
surgery services for patients at Contra Costa Regional Medical Center for the
period November 1, 2003 through October 31, 2005. (Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All Districts)
C.91 AWARD and
AUTHORIZE the General Services Director, or designee, to execute a contract in
the amount of $441,500 with Hung Construction, the lowest responsive and
responsible bidder for the Headstart Complex at MontaraBay Community Center,
2250 Tara Hills Drive, Pinole, for the Community Services Department. (Health
and Human Services Headstart grant funds.) (District II)
C.92 APPROVE and
AUTHORIZE the Director of General Services, or designee, to utilize the Gustine
Unified School District's purchase contract for the County's purchase of a
Modular Headstart Classroom Building in the amount of $701,733 for the
Community Services Department Headstart Program at 2400 Lisa Lane, Pleasant Hill,
subject to funding and schedule extension for completion of this project by the
State Department of Health and Human Services.
(Budgeted, Plant Acquisition, 100% HHS Headstart grant funds) (District
IV)
C.93 AWARD and
AUTHORIZE the General Services Director, or designee, to execute a contract in
the amount of $1,281,765 with Cal-Custom Construction, the lowest responsive
and responsible bidder for tenant improvements at the Outpatient Mental Health
Clinic and New Computer Center, both located at the Pittsburg Health Center,
2311 Loveridge Road, Pittsburg for the Health Services Department. (Interest earnings from the CCCPFA 1997 and
2001 Series A bonds) (District V)
Leases
C.94 APPROVE and
AUTHORIZE the General Services Director, or designee, to execute a lease,
commencing December 1, 2003, with Guru Thalapaneni, for the premises at 3501
Lone Tree Way, Suites 2 & 4, Antioch for occupancy by the Health Services
Department Childrens Mental Health Division, and DETERMINE that the project is
a Class 1(a) Categorical Exemption under the California Environmental Quality
Act (CEQA). (Health Services Department Budget) (District V)
C.95 EXERCISE the
first option for a two-year extension of the lease with Joseph Arrigi and
Harris Wolfson in the amount of $3,110 per month for the period of January 1,
2004 through December 31, 2005 for the premises at 2523 El Portal Drive, Suite
102, San Pablo, for continued occupancy by the Health Services Department. (Budgeted) (District I)
C.96 APPROVE and
AUTHORIZE the General Services Director, or designee, to execute a 15-year
ground lease, commencing upon the completion of County improvements estimated
to cost $720,000, with the Liberty Union High School District for the premises
at 929 2nd St., Brentwood, for the Workforce Investment Board and Employment
and Human Services Department One-Stop Employment Center, and DETERMINE that
the project is a Class 14, Section 15314 Categorical Exemption under the
California Environmental Quality Act (CEQA).
(Bond Financing) (District III)
C.97 AUTHORIZE the
Chair, Board of Supervisors, to execute a contract to indemnify the East Bay
Regional Park District for use of the Martinez Regional Park on Thursday,
November 20, 2003 for the Employee Wellness Program’s Eighteenth Annual “Cold
Turkey Trot” Fun Run and Fun Walk, and APPROVE awarding of prizes to County
employees for Great American Smokeout activities. (All Districts)
C.98 ACCEPT the
third annual report on the Probation Department programs funded through the
Schiff-Cardenas Crime Prevention Act of 2000, as requested by the County
Probation Officer. (All Districts)
C.99 DIRECT the
Directors of Community Development, Public Works and Building Inspection to
report to the Transportation Water and Infrastructure Committee (Committee) on
accessibility issues in parking lots, at bus stops and in trail design, and
REQUEST the Committee to consider the staff report and report back to the
Board. (All Districts)
C.100 CORRECT Board
action of October 7, 2003 (Items C.25 and C.26) appointing individuals to the
Webb and Hotchkiss Tracts Reclamation Districts Boards of Trustees to read,
“appoint in lieu of election”.
(District V)
C.101 ACKNOWLEDGE
receipt of the Treasurer’s Reconciliation Report as of September 30, 2003, as
requested by the 1992 Audit Management Letter of December 30, 1992. (All Districts)
C.102 ACCEPT annual
reports on Development Impact Fee accounts for fiscal year 2002/2003, as
recommended by the Building Inspection Director. (All Districts)
C.103 ACCEPT
recommendations of the Fish and Wildlife Committee regarding the awarding of
grants from the Fish and Wildlife Propagation Fund; DIRECT the
Auditor/Controller to release a total of $10,000 from the Fish and Wildlife
Propagation Fund to the County Community Development Department for costs
associated with the Contra Costa County Creek and Watershed Symposium and the
Contra Costa County Watershed Atlas.
(All Districts)
C.104 ADOPT
Resolution No. 2003/681 authorizing issuance of Multi-Family Housing Revenue
Bonds in an amount not to exceed $23 million to finance the
acquisition/rehabilitation of the Lakeside Apartments, Concord, as recommended
by the Community Development Director.
(No impact to the General Fund) (District IV)
C.105 ADOPT Resolution No. 2003/682 authorizing the
issuance of tax-exempt bonds for the construction of the Bella Monte
Apartments, Bay Point, and actions related thereto, as recommended by the
Community Development Director. (No impact
to the General Fund) (District V)
C.106 APPROVE
transition of the County-operated Employee Car and Vanpool Program to a program
operated and maintained directly by program participants by January 1, 2004, as
recommended by the Community Development Director. (All Districts)
C.107 ACCEPT Community
Facilities District Administration Report on County of Contra Costa Community
Facilities District No. 2001-1 (Norris Canyon), as required by Sections 50075.3
and 53411 of the California Government Code.
(District III)
C.108 ACKNOWLEDGE
receipt of the Annual Report of the Central Contra Costa Sanitary District for
the Fiscal year ending June 30, 2003.
(Districts II, III, IV)
C.109 DELETED
C.110 CONTINUE the
emergency action originally taken by the Board of Supervisors on November 16,
1999 regarding the issue of homelessness in Contra Costa County, as recommended
by the Health Services Director. (All
Districts)
C.111 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, as recommended by the Health
Services Director. (All Districts)
C.112 APPROVE plans and specifications to construct
a Labor/Delivery Recovery Room at the Contra Costa Regional Medical Center,
2500 Alhambra Avenue, Martinez, for the Health Services Department and DIRECT
the Clerk of the Board to advertise for bids to be received December 11, 2003.
(CCCPFA Lease Revenue Bonds, Series 2001B) (District III)
C.113 ADOPT Resolution No. 2003/683 authorizing the
issuance and sale, on behalf of the San Ramon Valley Unified School District,
of Fiscal Year 2003-2004 Tax and Revenue Anticipation Notes in an amount not to
exceed $18,700,000. (District III)
C.114 DECLARE as surplus, and AUTHORIZE the
Purchasing Agent, or designee, to dispose of, vehicles and/or equipment no
longer needed for public use, as recommended by the General Services
Director. (All Districts)
C.115 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. (District II)
Redevelopment
Agency
C.116 APPROVE and AUTHORIZE the Redevelopment Director
to execute a contract amendment with Allan D. Kotin and Associates, effective
November 1, 2003, to increase the payment limit by $48,000 to a new payment
limit of $110,500 and to extend the term through October 31, 2004 to provide
lease financial advisory services.
(District IV)
C.117 APPROVE and
AUTHORIZE the Redevelopment Director to execute a First Amendment to Demolition
Contract with Soil Enterprises, Inc., to increase the payment limit by an
amount not to exceed $7,198 to a new payment limit of $55,674 to address
additional demolition requirements beyond the original scope, with a change in
term from September 30, 2003 to November 15, 2003 for demolition of the former
Las Juntas Swim Club in the Pleasant Hill BART Station vicinity. (District IV)
Correspondence
C.118 LETTER from
Levi Strauss & Co. informing the Board of Supervisors of tentative plans to
terminate eight employee positions at its Walnut Creek office, notice provided
under the federal Worker Adjustment and Retraining Notification Act
(WARN). REFER to the Workforce
Development Board. (Districts II, III,
IV)
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 Federal D. Glover and John Gioia) - meets on the first and
third Mondays of the month at 11:00 A.M. in Room 108, County
Administration Building, 651 Pine Street, Martinez.
The Finance Committee (Supervisors Millie Greenberg and Gayle B.
Uilkema) - meets on the second and fourth Mondays of the month at 10:30 A.M. in
Room 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee
(Supervisors Gayle B. Uilkema and Federal D. Glover) - meets
on the first and third Mondays of the month
at 9:15 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors John Gioia and Millie Greenberg) - meets on the first
Monday of the month at 9:00 A.M. in Room 108, County
Administration Building, 651 Pine Street, Martinez.
|
Family
and Human Services Committee |
11-17-03 |
11:00 a.m. |
See
above |
|
|
Family
and Human Services Committee |
12-01-03 |
11:00 a.m. |
See
above |
|
|
Internal
Operations Committee |
11-17-03 |
Cancelled |
See
above |
|
|
Internal
Operations Committee |
12-01-03 |
9:15 a.m. |
See
above |
|
|
Finance
Committee |
11-10-03 |
Cancelled |
See
above |
|
|
Finance
Committee |
11-24-03 |
Cancelled |
See
above |
|
|
Transportation,
Water & Infrastructure Committee |
12-01-03 |
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.
For The
Board of Supervisors of Contra Costa County
and for
Special Districts, Agencies and Authorities Governed by the Board
Tuesday,
November 4, 2003, 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 East County 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. Contra
Costa County v. Narez, et al., C.C.C. Superior Court No. C
02-02792
2. Crystal
Oneal Hamilton v. Contra Costa County, Claim No. 50189R
3. Walton
v. San Ramon Fire Protection District, C.C.C. Superior
Court No. C 01-03077
4. Wesson
v. Rukstalis, Contra Costa County, et al., C.C.C.
Superior Court No. C02-03360
C. CONFERENCE WITH LEGAL
COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, §
54956.9(b): One potential case.
D. CONFERENCE
WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Gov.
Code, § 54956.9(c): One
potential case.