HomeMy WebLinkAboutAGENDA - 01271998 - AGENDA CALENDAR FOR THE BOARD OF SUPERVISORS JIM ROGERS
JIM ROGERS CONTRA COSTA COUNTY CHAIR
ist DISTRICT
GAYLE B. UILKEMA AND FOR
2nd DISTRICT
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
CLERK OF THE BOARD
3rd DISTRICT AUTHORITIES GOVERNED BY THE BOARD
AND
MARK DeSAULNIER
651 PINE STREET COUNTY ADMINISTRATOR
4th DISTRICT BOARD CHAMBERS ROOM 107.ADMINISTRATION BUILDING.
JOE CANCIAMILLA MARTINEZ,CALIFORNIA 94553.1229 (510)335.1900
5th DISTRICT
TUESDAY
JANUARY 27, 1998
9:00 A.M. Convene and announce adjournment to Closed Session,Room 105.
10:00 A.M. Call to order and opening ceremonies.
Inspirational Thought - "There is nothing so Captivating as new knowledge."
Peter Mere Latham
CONSIDER CONSENT ITEMS (Pages 3 - 8) - Items removed from this section will
be considered with the Short Discussion Items.
10:05 A.M.
PRESENTATIONS
P.1 PRESENTATION of County Service Awards to Ernest Carter (25 years) and Linda Heibert
(35 years)with the Public Works Department.
10:20 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any Consent Items previously removed.
10:30 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D1 CONSIDER implementing the Children's Accountability Act and the use of the Children's
Impact Statement, as recommended by Supervisor DeSaulnier.
D.2 CONSIDER approving and authorizing the Health Services Director, or designee, to execute
a contract with the State of California, Department of Mental Health representing the
County's Mental Health Services "Performance Contract" and guaranteeing use of 21 State
Hospital beds at a cost of$2,246,710 for Fiscal Year 1997-98. (Mental Health Realignment)
11:00 A.M.
D.3 Hearing to consider adoption of a Resolution of Necessity for acquisition by eminent domain
of real property required for the Armstrong Road Reconstruction Project, Byron area.
(Continued from January 13, 1998 )
1 (01-27-1998)
DELIBERATION ITEMS-Continued
11:15 A.M.
DA CONSIDER report from the County Administrator and Social Service Director regarding the
establishment of a Public Authority for the In Home Supportive Services Program,
INTRODUCE an ordinance for that purpose, WAIVE reading, and FIX February 3, 1998, for
adoption.
12:00 P.M.
Closed Session
2:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.5 PUBLIC COMMENT. (3 Minutes/Speaker)
D.6 HEARING on the abandoned vehicle abatement appeal of Reba Jenkins, Martinez area.
2:15 P.M.
13.7 HEARING on the appeal of Bruce Ansbro from the decision of the County Abatement Officer
declaring a public nuisance on property located at 167 Oakvale Road, Walnut Creek; Centex
Financial Mortgage Co., Inc., owner. (C.C.C. Ordinance Code Section 14-6.414)
Adjourn in honor of the memory of
Taylor Davis,Mayor and a Police Officer,
for the City of Pittsburg,
as requested by Supervisor Canciamilla
2 (01-27-1998)
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.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the
Clerk of the Board, (510) 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 D. Gerber and M. DeSaulnier) - meets on the
second and fourth Mondays of the month at 9:00 A.M. in the Private Industry Council Conference Room, 2425
Bisso Lane, Concord.
The Finance Committee (Supervisors G. B. Uilkema and J. Canciamilla) - meets on the first and third Mondays
of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors D. Gerber and J. Rogers ) - meets on the second Monday of
the month at 1:30 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation Committee (Supervisors J. Canciamilla and D. Gerber) - For meeting information, please
contact the Community Development Department at 335-1240 to confirm date, time and/or place.
The Water Committee (Supervisors J. Canciamilla and G. B. Uilkema) - meets on the first Monday of each
month at 1:30 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez. Please contact the
Community Development Department at 335-1290 to confirm date, time and place.
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s) as noted: (See above for
time and place of meetings)
Finance Committee 02-02-1998 9:00 A.M. See above
Water Committee 02-02-1998 1:30 P.M. See above
. . .. . ... . .
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (01-27-1998)
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 increase of $7,000 in the project contingency fund for the State Highway 4
Widening project, Oakley area. [Funding: 32% Oakley/N. Brentwood AOB; 20%
Redevelopment Agency; 15% SB-300; 9.5% Flood Control District; 21% Developer; and
2.5%Zone 16 Landscape District]
Engineering Services
C.2 SUB 7585: ACCEPT completion of improvements, DECLARE certain roads as County roads
(Phase I), and APPROVE substitute subdivision agreement and surety (Phase II) for
subdivision being developed by the Hofmann Company, Oakley area.
Special Districts & County Airports
C.3 AUTHORIZE the Chief Engineer, or designee, to apply for FEMA Hazard Mitigation Grant
Program funds administered by the State of California Governor's Office of Emergency
Services on behalf of the Contra Costa County Flood Control and Water Conservation
District.
CA ACCEPT the completed contract with Hess Concrete Construction Company, Inc., for the
Livorna Road Bridge Water Main Relocation project, Alamo area. (Funding: 100% Flood
Control Zone 3B)
C.5 ACCEPT report from the Public Works Director regarding a financing solution to the
Sandmound Boulevard drainage problem, Bethel Island area, and REFER report to the
Finance Committee for recommendation.
Statutory Actions-None
Claims Collections & Litigation
C.6 DENY claims of S. McCollough; T. and S. McCormick; B. Wiggins; and Moraga Country
Club Homeowners Association.
C.7 RECEIVE report concerning the litigation matter of Janet Sellers vs. Contra Costa County and
AUTHORIZE payment from the General Liability Trust Fund in the amount of$175,000.
Hearing_Dates
C.8 ADOPT Engineer's report for street lighting charges; FIX March 17, 1998, at 2:15 p.m. for
public hearing, and DIRECT the Public Works Director to mail ballots to parcel owners of
Subdivision 8044 in compliance with Proposition 218, Walnut Creek area.
Honors & Proclamations
C.9 PROCLAIM the month of February 1998 as "Black History Month" in Contra Costa County
in recognition of the contributions of African Americans in the development of this County,
State, and Nation.
3 (01-27-1998)
Ordinances
C.10 ADOPT the Campaign Spending Reform Ordinance introduced on January 20, 1998.
C.11 INTRODUCE ordinance authorizing the Redevelopment Agency of the City of Brentwood to
redevelop certain real property in unincorporated Contra Costa County as part of the North
Brentwood Redevelopment Project, WAIVE reading, and FIX February 3, 1998, for adoption.
Appointments & Resignations
C.12 ACCEPT the resignation of Inh Sooksampan from and APPOINT Jeffrey Ritterman, M. D., as
the Public and Environmental Health Advisory Board representative on the Advisory Board
for the Center for Health, as recommended by both Advisory Boards.
C.13 ADJUST the terms of office for the Board's appointees to the Contra Costa Transportation
Authority to reflect their staggered terms, as recommended by the County Administrator.
C.14 APPOINT James Schmerker as Alternate to the at-large seats on the Fish and Wildlife
Committee, as recommended by the Fish and Wildlife Committee.
C.15 REAPPOINT Joanne Hirsch and Russ Hagerstrand to the Citizens Advisory Committee for
County Service Area P-213, as recommended by Supervisor Gerber.
C.16 APPOINT Kathleen Tabor to an at-large seat on the Family and Children's Trust Committee
(FACT), as recommended by FACT.
C.17 ACCEPT resignation of Leah Weinger from the Diablo Municipal Advisory Council and
APPOINT Dr. James Stone to fill the vacancy, as recommended by Supervisor Gerber.
Appropriation Adjustments - 1997 - 1998 FY
C.18 Information Technology (0147): ADJUST budgets of four County Departments for Wide Area
Network costs.
Legislation
Bill No. Subject Position
C.19 AB270 (Torlakson) Promotes the cooperative funding of SUPPORT
LAFCO
C.20 AMEND the Board's 1998 Legislative Program to delete sponsorship of legislation to allow
the use of the rates being paid by the California Medical Assistance Commission in the case of
a sole source provider, as recommended by the Executive Director, Contra Costa Health Plan.
Personnel Actions
C.21 ADD one Health Plan Member Services Counselor and CANCEL one Health Plan Member
Services Coordinator position in the Health Services Department. (Salary Savings)
C.22 INCREASE the hours of two Head Start Bus Driver-Project positions from 30/40 to 40/40 and
CANCEL 11 vacant and unfunded Head Start Bus Driver-Project positions in the Community
Services Department. (Federal Funds)
C.23 RETITLE the class of Community Services Building Services Worker-Project to Child
Development Building Services Worker-Project in the Community Services Department. (No
Cost)
4 (01-27-1998)
Personnel Actions - Continued
C.24 REALLOCATE the class of Head Start Accounting Assistant-Project on the salary schedule
to be equal to Community Services Accounting Assistant-Project and REALLOCATE one
position from the latter class to the former; RETITLE Community Services Accounting
Assistant-Project to Child Development Accounting Assistant-Project in the Community
Service Department. (No Cost)
C.25 TRANSFER one Network Administrator person and position from the Department of
Information Technology to the District Attorney's Office.
C.26 ADD one Deputy County Counsel - Deep Class position and RECLASSIFY one Deputy
County Counsel - Fixed Term position to Deputy County Counsel - Deep Class in the County
Counsel Department. (Budgeted)
C.27 RECLASSIFY one person and position from Program Analyst to Senior Program Analyst in
the Department of Information Technology. (Budgeted)
C.28 RECLASSIFY one Senior Program Analyst position and incumbent to Supervising Program
Analyst in the Department of Information Technology. (Budgeted)
C.29 RECLASSIFY one person and position of Operations Analyst to Programmer I for the
Department of Information Technology. (Budgeted)
C.30 CANCEL one vacant Accountant II position and ADD one 40/40 Account Clerk Supervisor
position in the Auditor-Controller's Department. (Salary savings)
C.31 ADD one Senior Building Inspector position in the Building Inspection Department. (Building
Inspection Fees)
C.32 ADD one 32/40 Account Clerk-Advanced Level position in the Public Works Department.
(Restricted Funds)
C.33 ADD one Personnel Services Supervisor position and CANCEL one Administrative Services
Officer position in the Human Resources Department.
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
C.34 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute and
submit Local Agreement Amendment No. 1 for preschool program services to the California
Department of Education in the amount of$6,460 for an inflation (COLA/Minimum Wage)
adjustment for the period July 1, 1997, through June 30, 1998.
C.35 AUTHORIZE the Community Services Director, or designee, to execute and submit to the
California Department of Community Services and Development Amendment No. 1 to the
1997 State Standard Agreement to extend the 1997 Community Services Block Grant contract
period from December 31, 1997, to February 28, 1998.
C.36 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute the
State Agreement with the California Department of Education for one-time-only reimbursable
funding in the amount of$16,422 for the purchase of instructional materials and supplies for
the period December 1, 1997, through June 30, 1998.
5 (01-27-1998)
Grants & Contracts - Continued
C.37 APPROVE and AUTHORIZE the County Administrator, or designee, to enter into an
agreement with the Zellerbach Family Fund for funding in the amount of $74,312 for the
Study of Neighborhood Change through December 31, 1998. (See Item C.45)
APPROVE and authorize execution of agreements between the County and following parties as
noted for the purchase of equipment and/or services:
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute 50
medical specialist contracts, as specified, for provision of medical services for Contra Costa
Health Plan (CCHP) patients for the period February 1, 1998, through January 31, 1999.
(CCHP Member Premiums)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Donald Townsend, M. D., for provision of professional health care services for the
Contra Costa Health Plan through November 30, 1998. (CCHP Member Premiums)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a non-
physician services contract with Cynthia Pastor, M.F.C.C., for provision of professional
outpatient psychotherapy services through December 31, 1998. (CCHP Member Premiums)
C.41 APPROVE and AUTHORIZE the Purchasing Services Officer to increase the existing
purchase order contract with Data Image Systems to $33,772 for microfiche conversion
services for the Family Support Division, District Attorney's Office. (Revenue offset)
C.42 APPROVE and AUTHORIZE the Community Development Director to execute a contract
amendment with Mills and Associates to provide a maximum of $18,500 to complete the
Tassajara Valley General Plan Amendment Environmental Impact Report (EIR) through June
30, 1998. (Applicant fees)
C.43 APPROVE and AUTHORIZE the Community Development Director to execute a contract
amendment with Debra Sanderson in an amount not to exceed $17,700 for staff services
relative to the Tassajara Valley General Plan Amendment Study through June 30, 1998.
(Applicant fees)
C.44 AWARD construction contract to P. J. Atkinson Construction, the lowest responsible bidder,
for remodeling of the first floor, 40 Muir Road, Martinez, for the Social Service Department.
(Budgeted)
C.45 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
with Minicucci Associates with a payment limit of $72,500 to conduct an evaluation of
Neighborhood Change for the period January 1, 1998, through December 31, 1998. (Grant
Funds) (See Item C.37)
C.46 APPROVE change order for $120,862 for Centex Golden Construction for necessary changes
to the Hospital Replacement Project.
Leases
C.47 AUTHORIZE the Director of General Services to execute a lease with Summit Centre
Investors, Inc., for the premises at 2530 Arnold Drive, Suite 300, Martinez, for use by the
Social Service Department.
6 (01-27-1998)
Leases - Continued
C.48 APPROVE and AUTHORIZE the Director of General Services to exercise the option to
extend the Lease with the Housing Authority of the County of Contra Costa for the premises
at 135 West Grove Street, Richmond, for continued occupancy under the same terms and
conditions by the Community Services Department Head Start Program, and APPROVE the
Lease Amendment commencing February 1, 1998,
C.49 APPROVE and AUTHORIZE the Director of General Services to exercise the option to
extend the Lease with the Housing Authority of the County of Contra Costa for the premises
at 50 Silver Avenue, Richmond, for continued occupancy under the same terms and
conditions by the Community Services Department Head Start Program, and APPROVE the
Lease Amendment commencing February 1, 1998.
C.50 AUTHORIZE the Director of General Services to execute a license amendment with Shirley
Moirano for the premises at 586 Parker Avenue, Rodeo, for use by the Supervisor, District II,
for the period February 1, 1998, through January 31, 2001.
Other Actions
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a hold
harmless agreement with McGlothen Temple C.O.G.I.C. for the use of said Temple located at
1443 Filbert St., Richmond, on Saturday, January 31, 1998.
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a hold
harmless agreement and indemnify the MaceRich Property Management Company, the
MaceRich Partnership, L.P., dba County East Mall, for participation in the East County
Community Fair scheduled for February 7, 1998.
C.53 DETERMINE that there is a need to continue the emergency action regarding the repair of the
"Hill 310" Land Creep, Bay Point area.
C.54 APPROVE right of way contracts, ACCEPT Grants of Easement, and APPROVE payments
of$3,850 to Stephan Chase and Scott L. Masson, and $3,370 to Kenneth and Patricia Barat
for property rights required for the "Hill 310" Land Creep Repair Project.
C.55 APPROVE the General Plan Amendment study of the 2.25 acre DeNova Homes property
located in the Cherry Lane area of Walnut Creek, as recommended by the Community
Development Director.
C.56 EXPRESS support for approval of the solid waste collection rates for the unincorporated area
of the Central Contra Costa Solid Waste Authority.
C.57 DECLARE that an emergency exists and AUTHORIZE the Director of General Services to
proceed in the most expeditious manner to remodel 40 Glacier Drive, Martinez, for the
Sheriff's Dispatch Center.
C.58 AUTHORIZE the discharge of accountability of 6,442 accounts due to the uncollectible
nature of the accounts in the Office of Revenue Collection.
C.59 EXTEND Ponderosa Cable System's Cable Television License to June 30, 1998, as
recommended by the Cable TV Administrator.
C.60 ADD the GMS Group, LLC, to the County's list of qualified financial advisors for multi-
family mortgage revenue bond financings.
7 (01-27-1998)
Other Actions - Continued
C.61 ADOPT resolution conditionally providing for the issuance of revenue bonds to finance
multifamily rental housing developments to be owned by the parties listed as the ownership
entity, of Exhibit A.
C.62 ACKNOWLEDGE receipt of the monthly report on the Contra Costa Regional Medical
Center Replacement Project prepared by the construction manager.
Housing Authority
C.63 APPROVE and AUTHORIZE the Chair, Board of Commissioners, to execute the Calculation
of Performance Funding System for the Housing Authority for the fiscal year ending March
31, 1999, as recommended by the Advisory Housing Commission.
Redevelopment Agency
C.64 ADD the GMS Group, LLC, to the Redevelopment Agency's list of qualified financial
advisors for redevelopment bond financings.
Correspondence
C.65 LETTER from Chair, West County Mayors and Supervisors Association, requesting the
Board's support for transit services to the North Richmond area and the development of a
funding plan that will assure the continuation of this service. REFER TO
TRANSPORTATION COMMITTEE
C.66 LETTER from John W. Hall, a retiree of the Contra Costa Fire Protection District residing in
Minden, Nevada, requesting the Board to provide medical coverage under the P.E.R.S. plan.
REFER TO HUMAN RESOURCES DIRECTOR AND RETIREMENT ADMINISTRATOR
Consent Items of Board Members -None
Information Items -None
8 (01-27-1998)
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 27, 1998
CALLED TO ORDER and ADJOURNED TO CLOSED SESSION:
CLOSED SESSION: There were no closed session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.19 DELETED from consideration adopting a position of support for AB270
(Torlakson).
C.22 DELETED from consideration increasing the hours of two Head Start Bus
Driver-Project positions from 30/40 to 40/40 and cancelling 11 vacant and
unfunded Head Start Bus Driver-Project positions in the Community
Services Department. (Federal Funds)
PRESENTATION: Approved as listed.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.2 APPROVED and AUTHORIZED the Health Services Director, or his
designee (Donna Wigand, LCSW, Mental Health Director) to execute on
behalf of the County, Standard Agreement #29-469-6 (State #97-77140) as
amended for 18 beds, with the State of California, Department of Mental
Health, representing the County's Mental Health Services "Performance
Contract" for Fiscal Year 1997-98, as required by the Bronzan-
McCorquodale Act (Mental Health Realignment Legislation).
D.3 DELETED. The Public Works Director advised that an agreement had
been reached on property required for the Armstrong Road Reconstruction
Project, Byron area.
DA CONTINUED to February 24, 1998, at 3:30 p.m., consideration of the
report from the County Administrator and Social Service Director
regarding the establishment of a Public Authority for the In Home
Supportive Services Program, and the introduction of an ordinance for that
purpose.
D.5 PUBLIC COMMENT: Joseph Partansky, 1406 Barbis Way, Concord,
commented on uses of the Contra Costa County Web Site.
D.6 CONTINUED to February 24, 1998, at 3 p.m., the hearing on the
abandoned vehicle abatement appeal of Reba Jenkins, Martinez area.
(AYES: II, IV, V; NOES: None; ABSENT: I, 111; ABSTAIN: None)
1 (01-27-1998 - Sum)
DELIBERATION ITEMS - Continued.
D.7 DENIED the appeal of Bruce Ansbro from the decision of the County
Abatement Officer declaring a public nuisance on property located at 167
Oakvale Road, Walnut Creek, Center Financial Mortgage Co., Inc., owner;
AFFIRMED the determinations of the County Abatement Officer; and
DIRECTED the County Abatement Officer to proceed and perform the
work of abatement.
URGENCY ITEM: The following item was brought to the attention of the
Board after the Agenda was posted; and the Board, by unanimous vote, agreed
to consider it.
U.1 APPROVED the Recommendations Nos. 1-9 as listed in the Family and
Human Services report declaring a state of local emergency due to acute
care hospital capacity and need for timeliness data; ADDED
Recommendation No. 10 directing the County Health Officer to notify
each member of the Board of Supervisors by FAX as to his actions
relative to the emergency; AMENDED the finding on page 3 of the report
to read 'over the past month, all acute care hospitals in Contra Costa
County have been close to or at capacity in their intensive care, critical
care units, and medical/surgical units."
2 (01-27-1998 - Sum)
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES, AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING,
TUESDAY, January 27, 1998, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR January 27, 1998 MEETING
A. EXISTING LITIGATION - CONFERENCE )NITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED GOV. CODE. § 54956 9(A).).
CASE:
1. County of Contra Costa, at a/. v. Federico Pena, at aL, U.S.D.C.
Northern District, Oakland, No. C97-3842.
2. Hunsaker v. Contra Costa County, U.S.D.C. C95-1082 MMC.
3. Dennys Case v. Contra Costa County, WCAB No. WCK 0021934.
B CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION -
I$IGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION (B)
OF SECTION 54956.9 POTENTIAL CASES-
1. § 54956.9(b)(1) & (3)(D)(E) - One. Involving threats of litigation outside of
and in open and public meetings on specific matters within the
responsibility of the County.
HADF0TI\CL-SES\1.27-98.WPD
AFFIDAVIT OF POSTING OF AGENDA
OF
THE HOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa }
I, Ann Cervelli , 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
January 22 , 19 98 , 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 January 27, 1998 a
copy of vhich is attached hereto.
DATED; January 22, 1998 .
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk Ann Cervelli