HomeMy WebLinkAboutAGENDA - 01061998 - AGENDA CALENDAR FOR THE BOARD OF SUPERVISORS
JIM ROGERS
1st DISTRICT CONTRA COSTA COUNTY
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GAYLE B.UILKEMA ANDFOR
2nd DISTRICT
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND
3rd DISTRICT AUTHORITIES GOVERNED BY THE BOARD nl
MARK D*SAULNIER .S
4th DISTRICT BOARD CNAMBERS ROOM 107,ADMINISTRATION BUILDING —7,
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JOE CANCIAMILLA MARTINEZ,CALIFORNIA 945531229 �•,; ;•j
5th DISTRICT T.i-• --
TUESDAY
JANUARY 6, 1998
10:00 A.M. Call to order and opening ceremonies.
Inspirational Thought - "I am not afraid of tomorrow for I have seen yesterday and I love
today." - William White
CONSIDER CONSENT ITEMS
Note: The amendments to the Campaign Spending Reform Ordinance will not be
discussed or considered today but will be rescheduled for January 13, 1998.
Musical Presentation by the Maritime Child Care Center, Community Services
Department, Richmond
Reorganization of the Board of Supervisors for 1998
Election of the Chair and Vice Chair
Swearing in of the Chair and Vice Chair by The Honorable Peter Spinetta, Presiding
Judge of the Coordinated Trial Courts
Welcome Special Guests
Introduction of Staff of Board Members
Comments of Outgoing Chair
Comments of Incoming Chair
Comments from other Board Members
Approval of Board Members' appointments to local, regional and statewide
committees
Public comment
12:00 Noon
Adjourn to the 1998 Reorganization Luncheon at the Masonic Hall, 5050 El Portal
Drive, El Sobrante.
1 (01-06-1998)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the
Housing Authority and the Redevelopment Agency. Persons who wish to address the Board should
complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted
by one motion. There will be no separate discussion of these items unless requested by a member of the
Board or a member of the public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for
comments from those persons who are in support thereof or in opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion and action by the Board.
Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of
the Board of Supervisors within 10 days of the Board's decision, and must identify the new information
which was not before the Board of Supervisors when the decision was made.
The County will provide reasonable accommodations for disabled individuals planning to attend Board
meetings who contact the Clerk of the Board at(510) 335-1900; TDD (510) 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, (510) 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.
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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.
The Board adjourns its January 6, 1998, meeting in memory of
Denis Regan, an employee of the Public Works Department,
Stan Grydyk, former Mayor and City Councilmember of the City of Richmond, and
William Sattler, environmental advocate and resident of the City of Concord.
I (01-06-1998)
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 a traffic resolution establishing a STOP intersection on Beloit Avenue at
Cambridge Avenue, Kensington area. (Funding: Road Funds)
C.2 ACCEPT the completed contract with Engineered Soil Repairs for the Alhambra Valley Road
embankment repair and Castro Ranch Road slide repair project, Pleasant Hill/Martinez area.
(Funding: 88.5% Federal Highway Administration and 11.5% Road Funds)
C.3 ACCEPT the completed contract with John M. Tyson for the Alhambra Valley Road
embankment repair at Vaca Creek project, Pleasant Hill/Martinez area. (Funding: 88.53%
Federal Highway Administration and 11.47% Road Funds)
CA APPROVE project, plans and specifications and ADVERTISE for bids for Mary's Avenue at
Willow Pass Road traffic signal project and DETERMINE that the project has been
determined to be a class 1 C categorical exemption, Bay Point area. [CDD-CP #97-47]
(Funding: 100% Bay Point Area of Benefit)
Engineering Services
C.5 MS 5-94: ACCEPT completion of improvements for minor subdivision developed by
Rochelle Frost, Martinez area.
Special Districts & County Airports
C.6 APPROVE right-of-way contracts, ACCEPT grants of easement, and APPROVE payment of
$15,410 to Russell Hagerstrand, Charles and Linda Eyerly, and Laura L. Juenke for property
rights required for the San Ramon Creek Improvement Project, Alamo area. (Funding: 100%
Zone 3B Funds)
Statutory Actions
C.7 APPROVE minutes for the month of December 1997.
C.8 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.9 DENY claims of C. Benson; L. Britton; T. Carter, M. Donahue, et al; T. Kennan; A. Patton;
B. Rudy; and M. Tavares.
C.10 RECEIVE report concerning litigation matter of John Endert vs. Contra Costa County and
AUTHORIZE payment in the amount of $29,832 from the Workers' Compensation Trust
Fund.
Hearing Dates -None
Honors & Proclamations -None
2 (01-06-1998)
Ordinances
C.11 ADOPT ordinance, introduced December 16, 1997, to fully implement optional qualifications
and continuing education requirements for the office of Auditor-Controller.
C.12 ADOPT ordinance, introduced December 16, 1997, excluding the class of Director of
Environmental Health-Hazardous Materials from the Merit System,
C.13 ADOPT ordinance, introduced December 16, 1997, exempting certain Superior Court
positions from the Merit System.
C.14 ADOPT Ordinance 97-46, introduced December 16, 1997, rezoning land near the Pleasant
Hill BART Station area of the County.
Appointments & Resignations
C.15 APPOINT Walter Wallace as District I representative to the Assessment Appeals Board, as
recommended by Supervisor Rogers.
C.16 CONFIRM Councilmember Bill McManigal as the representative of the City of Concord to
the Pleasant Hill BART Station Area Steering Committee.
C.17 REAPPOINT Leslie T. Knight, Steve Steinbrecher, Sharon Burke, Dan Hatfield, James F.
Brelsford, Richard Fitzmaurice, Frank B. Hall III, and Joseph V. A. Partansky to the Better
Government Task Force and take related actions, as recommended by the Internal Operations
Committee.
C.18 A. ACCEPT the resignations of Edward Duarte and Gail Miller from the Equal Employment
Opportunity Advisory Council, DIRECT the Clerk to apply the Board's policy for filling the
vacancies, and REFER the vacancies to the 1998 Internal Operations Committee.
B. REAPPOINT Evelyn Centeno and Thurman Gupton to the Equal Employment
Opportunity Advisory Council and take related actions, as recommended by the Internal
Operations Committee
C.19 REAPPOINT David R. Del Simone and Sanford M. Skaggs to the Law Library Board of
Trustees, as recommended by the Internal Operations Committee.
C.20 REAPPOINT William P. Jennings, Jeanene Ferguson, and Ida Stevenson to the Loan & Grant
Review Panel, as recommended by the Internal Operations Committee.
C.21 REQUEST the Aviation Advisory Committee to interview and rank the applicants for the at-
large seat on the Aviation Advisory Committee and return their recommendations and
rankings to the 1998 Internal Operations Committee, as recommended by the Internal
Operations Committee.
C.22 APPOINT Sharon Whitten to the vacant at-large seat on the Mobile Home Advisory
Committee, as recommended by the Internal Operations Committee.
C.23 APPOINT The Rev. Henry L. Perkins, Charee Lord, Joyce Klein Kamian, Megan Monahan,
and Theresa Talley-Wilkerson to the Homeless Continuum of Care Advisory Board, as
recommended by the Internal Operations Committee.
C.24 REAPPOINT Mark P. Gallegos, Terry Shoaff, Wayne 0. Weible, and Kathleen B. Perkins to
the Economic Development Committee, as recommended by the Internal Operations
Committee.
3 (01-06-1998)
Appropriation Adjustments - 1997 - 1998 FY
C.25 Coordinated Courts (0203): AUTHORIZE $500,000 in revenues made available through the
cancellation of a data processing project (funded with Court 2% Automation Fund monies)
and AUTHORIZE appropriations of$500,000 to the Coordinated Courts' budget to purchase
equipment for the Civil System project.
C.26 Library (0621): AUTHORIZE additional revenues in the amount of$192,904 received from
various Contra Costa cities and AUTHORIZE appropriations of$192,904 to fund additional
operating hours of branch libraries in those cities for FY 1997-98.
C.27 Health Services Department (0853): AUTHORIZE an additional $24,298 in new revenues
and APPROPRIATE $24,298 for Enterprise Fund-I Capital and Zone A&B-EMS Computer
adjustments.
Legislation -None
Personnel Actions
C.28 ADD one 40/40 Deputy Sheriff position in the Sheriff's Department. (Grant funds)
(See Item C.38)
C.29 ADD two 40/40 Property Technical Assistant positions in the Assessor's Department. (AB
818 Funds)
C.30 INCREASE the hours of one Registered Nurse position from 24/40 to 40/40 in the Health
Services Department. (Revenue)
C.31 ADD one 40/40 Secretary-Advanced Level position in the Health Services Department.
(Position Cancellation Offset)
C.32 REDUCE the hours of one Dietitian position from 40/40 to 24/40 and ADD one permanent
intermittent Dietitian position in the Health Services Department. (No additional cost)
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
C.33 APPROVE and AUTHORIZE the County Librarian to apply for and accept California State
Library 97/98 Library Services and Technology Act funding in the amount of $10,000 to
support the organization, implementation, or revitalization of library foundations for the
period February 1, 1998, through September 30, 1998. (No Matching Funds)
C.34 APPROVE and AUTHORIZE the County Administrator to submit an application for a
Community Development Block Grant (CDBG) funding in the amount of$43,000 to finance
American with Disabilities Act (ADA) compliance projects at the Rodeo and Kensington
libraries for Fiscal Year 1998-99.
C.35 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute and
submit the 1998 Community Services Block Grant State Standard Agreement with the
California Department of Community Services and Development in the amount of$504,957
for the period January 1, 1998, through December 31, 1998. (State Funds)
4 (01-06-1998)
Grants & Contracts - Continued
C.36 ACCEPT the 1998 Head Start Grant Award from the U. S. Department of Health and Human
Services, Administration for Children and Families, in the amount of$6,641,223 to continue
providing Head Start services to 1,163 children and their families for the period January 1,
1998, through December 31, 1998. (Federal Funds)
C.37 APPROVE submission of a funding application to the John Muir/Mt. Diablo Community
Health Benefit Corporation in the amount of $65,537 for the Breast Cancer Partnership
Patient Navigation Project through December 31, 1998. (No County Match)
C.38 AUTHORIZE the Sheriff to accept one-year Federal funding in the amount of$109,211 under
the "High Intensity Drug Trafficking Area Program" for the addition of one sworn position to
augment the West County Narcotic Enforcement Team and $32,092 for the purchase of
narcotic enforcement surveillance equipment. (100%Federal Funds) (See Item C.28)
APPROVE and authorize execution of agreements between the County and following parties as
noted for the purchase of equipment and/or services:
C.39 APPROVE and AUTHORIZE the County Purchasing Services Manager to execute a contract
with Michael E. Jackson in the amount of$97,400 for development of the County's Bicycle
Transportation Network for the period December 31, 1997, through June 30, 1999. (Federal
Grant Funds)
C.40 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
amendment with Carla J. Paganelli increasing the payment limit by $11,100 for continued
administrative support to the Arts and Culture Commission through June 30, 1998. (Grant
Funds - Budgeted)
CAI APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with
Charles Lucchini in the amount of $55,000 for appraisal services for the period March 1,
1998, through June 30, 1999. (Property Tax Administration Funds)
C.42 APPROVE and AUTHORIZE the District Attorney to execute a contract amendment with
Accountemps to increase the payment limit to $56,000 for accounting support and to extend
the period through June 30, 1998. (Salary savings)
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Bruce Paterson, M.D., for provision of professional health care services for the Contra
Costa Health Plan through November 30, 1998. (Member Premiums, Third Party Revenues)
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Robert Freinkel, M.D., for provision of professional health care services for the Contra
Costa Health Plan through November 30, 1998. (Member Premiums, Third Party Revenues)
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Anh Trung Do, M.D., for provision of professional health care services for the Contra
Costa Health Plan through December 31, 1999. (Member Premiums, Third Party Revenues)
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Shoshana Rose Kiprov, M.D., for provision of professional health care services for the
Contra Costa Health Plan through November 30, 1998. (Member Premiums, Third Party
Revenues)
5 (01-06-1998)
Grants & Contracts - Continued
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the Center for Human Development with a payment limit of$500,048 for provision of
Substance Abuse Primary Prevention Program services through June 30, 1998. (92% Federal,
8% County Mental Health Realignment)
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Telecare Corporation in the amount of$83,877 for provision of mental health treatment
services to geriatric clients at Morton Bakar Center through June 30, 1998. (County/
Realignment)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Crestwood Hospitals, Inc., in the amount of $109,500 for provision of mental health
treatment services for geriatric clients at Crestwood Geriatric Center in Fremont through June
30, 1998. (County/Realignment)
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the Alcohol and Drug Abuse Council of Contra Costa, Inc., in the amount of$105,490
for provision of primary prevention services through June 30, 1998. (Federal Funds)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
extension with Behavioral Healthcare Corporation to extend acute psychiatric inpatient
services with no increase in fee schedule through June 30, 1998. (Federal Funds)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Patricia Murray in the amount of$45,000 for administrative and operational support to
the Department's Mental Health Division regarding implementation of Phase II, Medi-Cal
Consolidation and Managed Care Programs through October 31, 1998. (Mental
Health/Realignment)
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Kuelewa Furaha to increase the contract payment limit by $22,680 and to
continue acupuncture treatment services through June 30, 1998. (State and Federal Funds)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Patricia Sussman to increase the contract payment limit by $1,608 to provide
additional consultation and technical assistance regarding development and initial operation of
the Social HMO through March 31, 1998. (CCHP Member Premiums)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with REACH Project, Inc., in the amount of$145,579 for provision of community drug abuse
prevention and treatment services through June 30, 1998. (67% Federal, 10% State, 23%
County)
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the U.S. Department of Veterans Affairs regarding the Exchange of Use
Contract for provision of specialized medical services by each party to extend the term
through March 31, 1998. (Enterprise I Budget)
C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Julie O. Fulford, dba Valley Audiology, for provision of professional audiological
services through October 31, 1998. (Third Party Revenues)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Thank Bui, M.D., for professional health care services for the Contra Costa Health Plan
(CCHP) through December 31, 1999. (Member Premiums, Third Party Revenues)
6 (01-06-1998)
Grants & Contracts - Continued
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Telecare Corporation with a payment limit of$1,601,945 for provision of subacute care
to severely and persistently mentally ill clients at contractor's Villa Fairmont Health Center,
Garfield Mental Health Center and Gladman Psychiatric Health Facility through June 30,
1998. (County/Realignment, State Placement Savings)
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with KGI, Inc., dba Key Temps, in the amount of $40,000 for provision of temporary
registered dental assistants through December 31, 1998.
C.61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Staff Care, Inc., in the amount of $200,000 for physician registry services through
November 30, 1998. (Enterprise I Budget)
C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute 25 non-
physicians services contracts for the provision of professional outpatient psychotherapy
services through December 31, 1998.
C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with California Detoxification Program, Inc., for provision of professional health care services
for the Contra Costa Health Plan through December 31, 1999. (Member Premiums, Third
Party Revenues)
C.64 APPROVE and AUTHORIZE the Social Service Director, or designee, to amend a contract
with Contra Costa Community College District to increase the contract payment limit by
$25,000 and extend the contract to add spring and summer sessions of Foster Pride/Adopt
Pride training for foster care givers through June 30, 1998. (50% Federal, 35% State, 15%
County)
C.65 APPROVE and AUTHORIZE the Director, Office on Aging, or designee, to execute a
contract amendment with Ombudsman Services of Contra Costa, Inc., to increase the contract
limit by $395 to provide additional mediation and conciliation services for older persons
residing in Long Term Care Facilities. (Federal Funds)
C.66 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a mutual
cancellation agreement with Nina Goldman, effective December 23, 1997.
C.67 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Job Training Partnership Act contract amendment with Worldwide Educational Services to
reduce the contract payment limit by $38,286 to transfer these funds to the East Contra Costa
One Stop Career Center contracts.
C.68 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Vocational Training Agreement with National Training Institute, Inc., to provide vocational
training to individually referred Job Training Partnership participants at certain specified fees
and to execute standard amendments as may be necessary to comply with changes in state or
federal regulations. (Federal Funds)
C.69 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Vocational Training Agreement with Liberty Adult School to provide vocational training to
individually referred Job Training Partnership participants at certain specified fees and to
execute standard amendments as may be necessary to comply with changes in state or federal
regulations. (Federal Funds)
7 (01-06-1998)
Grants & Contracts - Continued
C.70 ACCEPT completed contract for building improvements at Fire Station No. 15 located at
3338 Mount Diablo Boulevard, Lafayette.
C.71 AWARD construction contract for Reroofing Fire Station No. 82 located at 2900 Lone Tree
Way, Antioch, California, for Contra Costa County Fire Protection District to Sparks Roofing
Company, Inc., the lowest responsible bidder.
C.72 A. APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with the YWCA of Contra Costa County to reduce the
contract payment limit by $29,344 to a new total of$78,764 and to reduce the provision of
expanded state preschool services for the period January 1, 1998, through June 30, 1998; and
B. APPROVE and AUTHORIZE the Community Services Director, or designee, to execute
a contract with Antioch Partnership for Quality Child Care in the amount of $63,012 to
provide expanded state preschool services for the period January 1, 1998, through June 30,
1998. (Budgeted)
C.73 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute 1998
Head Start contracts in the amount of $2,223,985 with Head Start Delegate Agencies First
Baptist Church and Bayo Vista Child and Family Center, Inc., for the provision of Head Start
program services from January 1, 1998, through December 31, 1998. (Federal funds)
C.74 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a
contract with John G. Bechtold in the amount of $40,260 to provide program facilities
procurement and management services for the period January 1, 1998, through December 31,
1998. (Budgeted)
C.75 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute an
amendment to a contract with Janice Perry, M.F.C.C., in the amount of $5,910 for a new
payment limit of$45,710 to continue to provide child development mental health consultant
services and to provide interim administrative assistance for the period January 1, 1998,
through June 30, 1998. (Budgeted)
C.76 AUTHORIZE payment not to exceed $239,396 to the City of Pinole for fire protection
services provided in fiscal year 1997-98 to the Contra Costa County Fire Protection District in
the area of the District that was formerly the Pinole Fire Protection District. (Budgeted)
Leases -None
Other Actions
C.77 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to hold harmless and
indemnify contract physicians who serve as members of the County's Health Plan Peer
Review Committees, Quality Assurance Committees, and Judicial Review Panels from
liability arising out of their participation in these activities.
C.78 AUTHORIZE the expenditure of$10,000 to the East Bay Community Foundation as the fiscal
agent for the East Bay Public Safety Corridor Partnership as the County's 1997 contribution to
the Corridor's activities.
C.79 ADOPT resolution authorizing the sale of voter approved General Obligation bonds on behalf
of the Acalanes Union High School District.
8 (01-06-1998)
Other Actions - Continued
C.80 DISPOSE of all items remaining on referral to the 1997 Family and Human Services
Committee, as recommended by the Family and Human Services Committee.
C.81 APPROVE the recommendations of the Family and Human Services Committee on the status
of the General Assistance Program.
C.82 ADOPT the Chair of the Board's Award, introduced last year, as annual and permanent.
C.83 ACCEPT the Auditor-Controller's November Supplemental Law Enforcement Services Fund
(SLESF) activity reports.
C.84 DISPOSE of all items remaining on referral to the 1997 Internal Operations Committee, as
recommended by the Internal Operations Committee.
C.85 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an Option to
Purchase Agreement with Young California Homes, L.P., for the sale of Fire Protection
District surplus real property on Arthur Road, Pacheco.
Housing Authority
C,86 ADOPT resolution approving Section 8 Rental Certificate and Rental Voucher Program
Annual Contributions Contract, as amended, and authorizing execution by the Chair of the
Board of Commissioners.
Redevelopment Agency
C.87 AUTHORIZE the Executive Director, or designee, to submit the Redevelopment Agency's
1996-97 Annual Report of Financial Transactions to the State Controller.
Correspondence
C.88 LETTER from Charles R. B. Kirk, San Anselmo, commenting on the disservice to the public
by the Richmond Sanitary Service of the late mailing of their announcements. REFER TO
DIRECTOR, GROWTH MANAGEMENT AND ECONOMIC DEVELOPMENT AGENCY
Consent Items of Board Members -None
Information Items -None
9 (01-06-1998)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, JANUARY 6, 1998
CALLED TO ORDER and OPENING CEREMONIES.
CONSENT ITEMS: Approved as listed except as noted below:
C.14 CORRECTED TO READ: ADOPT Ordinance 98-3, introduced
December 16, 1997, rezoning land near the Pleasant Hill BART Station
area of the County (RZ97-3051).
ELECTED Supervisor Jim Rogers, Chair of the Board of Supervisors for 1998;
and ELECTED Supervisor Joe Canciamilla, Vice Chair of the Board of
Supervisors for 1998.
APPOINTED Board members to serve on Board committees, special County
committees, and regional boards/committees/commissions as specified.
PRESENTED the 1998 Chair of the Board Award to Marie Goodman for her
outstanding and dedicated community service to the people of Contra Costa
County.
PUBLIC COMMENT: The following person addressed the Board of
Supervisors:
Allen Sjostrand, District Attorney's Office, requested that the Board of
Supervisors reconsider their December 16, 1997, action on Resolution
97/682.
1 (01-06-1998 - Sum)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, C. S Turnor , hereby declare that I
an a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
December 30 r 1997 , at 651 Pine Street
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on Taowpi 6 , 1947, a
copy of which is attached hereto.
DATED= December 30, 1997
I declare under penalty of perjury
that the foregoing is true and
correct.
Z—�sz
Deputy Clerk