HomeMy WebLinkAboutAGENDA - 12122000 - AGENDA JOHN G1OIA CALENDAR FOR THE BOARD OF SUPERVISORS DONNA GERBER
1st DISTRICT CONTRA COSTA COUNTY CHAIRGAYLE B.UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT AND
JOE CANCIAMILLA BOARD CHAMBERS ROOM , ADMINISTRATION BUILDING, PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
TUESDAY
DECEMBER 12, 2000
9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "We find our lives in losing them in the service of others."
Anonymous
CONSIDER CONSENT ITEMS (Pages 3 - 8) - Items removed from this section will be
considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 APPROVE and AUTHORIZE the Executive Director of the Housing Authority of the County
of Contra Costa to submit an application for$200,000 in funding from the Contra Costa
County Development Block Grant Program for the Rental Rehabilitation Program.
9:35 A.M.
PRESENTATIONS
P.1 PRESENTATION of the Contra Costa County Juvenile Justice Delinquency Commission's
1999-2000 Fiscal Year report. (Neil Stratton, Chairman, Contra Costa County Juvenile Justice
Delinquency Commission)
SHORT DISCUSSION ITEMS -The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 APPROVE sponsorship of the San Francisco Bay Resource and Conservation Development Area
as recommended by the Transportation, Water and Infrastructure Committee.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
9:45 A.M.
D.2 HEARING to consider replacing the existing Floodplain Management Ordinance(No. 99-35)
with a revised Floodplain Management Ordinance (No. 2000-33, introduced October 24, 2000)
to bring the ordinance into compliance with the National Flood Insurance Program regulations.
(Maurice Shiu, Public Works Director)
D.3 CONSIDER accepting the report from the Health Services Department- Hazardous Materials
Program on the Industrial Safety Ordinance Annual Performance Review and Evaluation. (Lewis
Pascalli, Hazardous Materials Program Director)
1 (12-12-2000)
DELIBERATION ITEMS - Continued
11:00 A.M.
DA HEARING on the appeal by Richard Cosca(appellant), from the decision of the San Ramon
Valley Regional Planning Commission on the application by Richard Cosca(Applicant and
Owner) and Bill Bonnette (Owner)to amend the Bettencourt Ranch Final Development Plan to
eliminate pad grading and modify the residential requirements pertaining to a hillside residential
lot located within the fifth phase of the Bettencourt Ranch Project (#DP99-3043)(aka Shadow
Creek Manor), Danville area. (Dennis Barry, Community Development Director)
D.5 HEARING on the recommendation of the Contra Costa County Planning Commission on the
request by Humann Company, Inc. (Applicant) and Kenneth Nazari (Owner), for approval to
rezone a 0.3 acre parcel from Neighborhood Business (N-B) to a Planned Unit Development (P-
1). Variance requested to allow P-1 Zoning on a parcel smaller than five acres (County File RZ
#99-3075); and approval of a preliminary and final development plan subject to the proposed
conditions and rezoning. (County Files DP #99-3031 and SD #99-8353), 1299 Boulevard Way,
Walnut Creek area.
Closed Session
Adjourn to the Mobile Home Advisory Committee luncheon
12:00 p.m., December 14, 2000
Summit Centre
2530 Arnold Drive
Martinez CA
THE BOARD OF SUPERVISORS WILL NOT MEET ON
DECEMBER 26, 2000 AND JANUARY 2, 2001
2 (12-12-2000)
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 and AUTHORIZE the Public Works Director to execute a consulting services agreement
with Diaz, Diaz&Boyd, in the amount of$33,500 for appraisal and expert witness services for the State
Route 4 East Project, Railroad Avenue to Loveridge Road, Pittsburg area. (CCTA 100%).
C.2 APPROVE and AUTHORIZE the Public Works Director to execute a consulting services agreement
with Roland H. Burchard and Associates, in the amount of$80,000 for appraisal and expertwitness
services for the State Route 4 East Project,Railroad Avenue to Loveridge Road,Pittsburg area. (CCTA
100%).
C.3 APPROVE and AUTHORIZE the Public Works Director to execute a consulting services agreement
with Ashley, Chapman and DeVoe, in the amount of$35,000 for appraisal and expertwitness services
for the State Route 4 East Project, Railroad Avenue and Loveridge Road, Pittsburg area. (CCTA 100%).
Engineering Services
C.4 MS 00-0010: APPROVE the Parcel Map and Subdivision Agreement for subdivision being developed
by Contra Costa Newspapers,Inc.,North Concord area.
Special Districts & County Airports -None
Statutory Actions -None.
Claims, Collections & Litigation - None
Hearing Dates -None
Honors & Proclamations
C.5 ADOPT a resolution commending the North Richmond Federal Regional Task Force for their
contributions toward the recent progress occurring in the North Richmond community, as
recommended by Supervisor Gioia.
Ordinances
C.6 INTRODUCE Ordinance No. 2000-42 to amend Contra Costa County Ordinance Code Section
33-5.375 to exclude the class of Lease Manager from the Merit System; WAIVE reading and
FIX December 19, 2000 for adoption.
Appointments & Resignations
C.7 REAPPOINT Paul Freitas, M.D., and Ellen Leng, M.D.; and APPOINT Captain Jim Larson, Pat
Wentworth, Rebecca Rozen, Joe Tanner, Captain Scott Parsons, Scott Wallace, R.N., Elinor Blake,
Ken Consiglio, Alice Cassidy, R.N., and Bev Jones to the Emergency Medical Care Committee as
their Associations' representatives for a two year term ending September 30, 2002.
C.8 APPOINT Elvira Mah and Buchanan J. Vines to At Large seats and Jane'a Faulk to an At Large
Alternate seat on the Countywide Youth Commission, as recommended by the Commission.
C.9 ACCEPT the resignation of Barbara Stout from the In-Home Supportive Services (IHSS) Authority
Advisory Committee, DECLARE a vacancy, and REFER to the Internal Operations Committee
consideration of a change in policy regarding consumer membership on the Authority Advisory
Committee.
3 (12-12-2000)
Appointments & Resignations -Continued
C.10 ACCEPT the resignation Rich DeLany from a Regular Seat of the County Service Area
R-10 Citizens Advisory Committee, DECLARE a vacancy, and DIRECT the Clerk of the Board to
apply the Board's policy for filling the vacancy, as recommended by Supervisor Uilkema.
C.11 APPROVE a second alternate position to the Kensington Municipal Advisory Council, as
recommended by Supervisor Gioia.
Appropriation Adjustments -2000-2001 FY
C.12 Management Information Systems (0025): AUTHORIZE the transfer of$201,850 in appropriations
to grantee departments to fund the FY 2000-2001 Productivity Investment Fund projects (previously
approved by the Board on December 5, 2000).
C.13 Plant Acquisition(0111): AUTHORIZE new revenue in the amount of$609,915 from 1992
CCCPFC Certificates of Participation and APPROPRIATE for the remodel of the 3rd Floor at
50 Douglas Drive, Martinez for the Department of Child Support Services.
Legislation -None
Personnel Actions
C.14 AMEND Personnel Adjustment Resolution 418705 to correct the salary level of the Retirement
Office Specialist-Project classification in the Retirement Office.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.15 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
for one-time only Season of Sharing 2000 funding with the Volunteer Center of Contra Costa in the
amount of$10,000 to provide food and materials to low-income, needy families through December
31, 2000. (No County match)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.16 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Pauline S. Jones in an amount not to exceed$92,992 to provide consultation and technical assistance
to the Contra Costa Health Plan with regard to the Psychiatric Services, Advice Nurse and Care
Coordination Programs,through December 31,2001. (Health Plan Member Premiums)
C.17 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Patti Landrum, R.N. in an amount not to exceed $85,892 to provide consultation and technical
assistance to the Contra Costa Health Plan with regard to the Quality Improvement Program,through
December 31, 2001. (Health Plan Member Premiums)
C.18 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with
Center Point, Inc., in the amount of$53,080 to provide residential substance abuse treatment and
outpatient after care counseling services for adolescents and their families through June 30, 2001.
(Federal Funds)
C.19 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Victor Kogler in the amount of$74,460 to provide consultation,training,and technical assistance
to the Department with regard to the Division's System of Care and Management Information System
through December 31,2001. (Federal and State Funds)
4 (12-12-2000)
Contracts & Grants - Continued
C.20 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
Contra Costa Association for Retarded Citizens, Inc., in an amount not to exceed$250,909 to provide
a day treatment program for high risk, developmentally delayed, or emotionally disturbed children at
the Lynn Center through June 30, 2001. (42.8%Federal Medi-Cal, 57.2%Mental Health
Realignment)
C.21 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with We
Care Society,Inc. (dba Barbara MilliffCenter), in an amount not to exceed$420,586 to provide day
treatment services for high risk,developmentally delayed or emotionally disturbed children through June
30,2001. (46.3%Federal Medi-Cal Revenue, 53.7%Mental Health Realignment)
C.22 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with
Contra Costa Crisis Center, in an amount not to exceed$101,130 to provide crisis intervention, suicide
prevention, and mental health rehabilitative services through June 30, 2001. (Mental Health
Realignment)
C.23 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with
Young Men's Christian Association of the East Bay, Inc., in an amount not to exceed $243,029 to
provide on-site counseling services for emotionally and behaviorally disturbed students in selected
schools in West County through June 30, 2001. (38.9% Federal Medi-Cal, 20.6% State EPSDT, and
40.5%Mental Health)
C.24 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Early Childhood Mental Health Program in an amount not to exceed$1,193,595 to provide a
therapeutic nursery school, an infant-family home visiting program, and family and day care services
in West Contra Costa County through June 30, 2002. (37.3%Federal Medi-Cal, 62.7%Mental Health
Realignment)
C.25 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
Susan Link, O.D., in an amount not to exceed $50,000 to provide professional optician services for the
Contra Costa Health Plan through September 30, 2001. (Member Premiums, Third Party Revenues)
C.26 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute a contract with
William M. Barnard, M.D., to act as Clinical Director of Inpatient Psychiatric services for Contra
Costa Regional Medical Center in an amount not to exceed$549,500 for the period from January 1,2001
through December 31, 2003. (Patient Fees/Third Party Revenues)
C.27 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with
Ronald Leon, M.D., in an amount not to exceed $50,000 to provide professional psychiatric services
for the Contra Costa Health Plan for the period from January 1, 2001 through December 31, 2001.
(Member Premiums, Third Party Revenues)
C.28 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with
Kenneth Hanson, O.D., in an amount not to exceed $50,000 to provide professional optician services
for the Contra Costa Health Plan for the period from January 1, 2001 through December 31, 2001.
(Member Premiums, Third Party Revenues)
C.29 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
Susan Louie, O.D., in an amount not to exceed$50,000 to provide professional optician services for
the Contra Costa Health Plan for the period from January 1, 2001 through December 31, 2001.
(Member Premiums,Third Party Revenues)
C.30 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute a contract with
Antioch Counseling in an amount not to exceed$50,000 to provide professional outpatient psychotherapy
services for the Contra Costa Health Plan for the period from January 1, 2001 through December 31,
2001. (Member Premiums, Third Party Revenues)
C.31 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
William Barker, M.F.T. in an amount not to exceed$50,000 to provide professional outpatient
psychotherapy services for the Contra Costa Health Plan, for the period from January 1, 2001 through
December 31, 2001. (Member Premiums,Third Party Revenues)
5 (12-12-2000)
Contracts & Grants - Continued
C.32 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with
California Psychiatric Medical Group, in an amount not to exceed$50,000 to provide professional
psychiatric services for the Contra Costa Health Plan for the period from January 1, 2001 through
December 31,2001. (Member Premiums,Third Party Revenues)
C.33 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute a contract with
Virginia Blacklidge, M.D,in an amount not to exceed$50,000 to provide professional psychiatric
services for the Contra Costa Health Plan for the period from January 1,2001 through December 31,
2001. (Member Premiums,Third Party Revenues)
C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Allan Barza M.D., Inc., in an amount not to exceed $50,000 to provide professional psychiatric
services for the Contra Costa Health Plan for the period from January 1, 2001 through December 31,
2001. (Member Premiums, Third Party Revenues)
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Rona Silkiss, M.D., in an amount not to exceed $50,000 to provide professional ophthalmology
services for the Contra Costa Health Plan through September 30, 2001. (Member Premiums, Third
Party Revenues)
C.36 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
Battered Women's Alternatives, in an amount not to exceed$155,847 to provide program development,
technical assistance,and training to substance abuse/mental health(SAMHWorks)providers,and direct
services to CalWORKS clients,through June 30,2001. (State CalWORKs Funds)
C.37 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
Stars, Inc., in an amount not to exceed$594,452 to provide intensive day treatment and mental health
services for seriously emotionally disturbed children in West County through June 30, 2001. (29.3%
Federal Medi-Cal, 27.8% State EPSDT,42.9% Challenge Grant through the Probation Department)
C.38 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute a contract with
Phoenix Programs, Inc., in an amount not to exceed $1,733,142 to provide residential, community
living, socialization, vocational and Medi-Cal rehabilitative day treatment mental health program
services through June 30, 2001. (29.7% Federal Medi-Cal, 70.3%Mental Health Realignment)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Rubicon Programs, Inc., in an amount not to exceed $1,088,416 to provide mental health program
services for mentally disturbed adults in West County through June 30, 2001. (Federal Medi-Cal)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Asian Community Mental Health Services, Inc., in an amount not to exceed $34,366 to provide mental
health program services for mentally disturbed Southeast Asian refugees in West County through June
30,2001. (31.8% Federal Medi-Cal, 68.2%Mental Health Realignment)
C.41 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with La
Cheim School, Inc., in an amount not to exceed$1,342,000 to provide an intensive day treatment
program,mental health services,medication support,and case management services, in a school setting
for mentally disturbed children and adolescents through June 30,2001. (39.4%Federal Medi-Cal
Revenue, 60.6%County funds and Mental Health Realignment)
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
amendment with Contra Costa Crisis Center increasing the payment limit by $49,000, to a new
payment limit of$61,250, to provide a 24-hour Homeless Hotline for the homeless shelter programs
through June 30, 2001. (County Funds)
C.43 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract
amendment with Donald R.Nixon to increase the payment limit by $54,115, to a new payment
limit of$79,000,to provide additional hours of risk management and prevention program services,
through August 31, 2001. (California Accidental Release Prevention Funds)
6 (12-12-2000)
Contracts & Grants - Continued
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Michael Dossey to increase the payment limit by $54,115, to a new payment limit
of$79,000 to provide additional hours of risk management and prevention program services, through
July 31, 2001. (State AB3777 RMPP Funds)
C.45 APPROVE and AUTHORIZE the Public Works Director to execute a contract with the Contra Costa
County Redevelopment Agency in an amount not to exceed$1,500,000 for the design and
construction of the Parker Avenue reconstruction project, Rodeo. (See item C.61)
Leases
C.46 APPROVE and AUTHORIZE the General Services Director to execute a lease with Joseph
Arrighi and Harris Wolfson for the premises at 2523 El Portal, Suite #102, San Pablo for
continued use by the Health Services Department. (Budgeted)
Other Actions
C.47 ADOPT revised reports as the Board of Supervisors' responses to the 1999-2000 Grand Jury Report
Nos. 0002-Adult Detention Facilities, 0003-Juvenile Detention Facilities, 0004-Juvenile Home
Supervision and Electronic Monitoring Program, 0008-Neglect of the Byron Airport, and 0009-The
Difficult Job of the Social Caseworker.
C.48 REJECT bids and AUTHORIZE bidding for site improvements at Los Medanos Health Center,
2311 Loveridge Road, Pittsburg, for the Health Services Department.
C.49 ACCEPT contract as complete for tenant improvements at 2366-A Stanwell Circle, Concord, for
the Department of Agriculture.
C.50 APPROVE the transportation legislation program for 2001 and REAFFIRM the referral of all
transportation legislation matters to the Transportation, Water and Infrastructure Committee for
review and recommendation in calendar year 2001, as recommended by the Committee.
C.51 ACCEPT the report from the Treasurer-Tax Collector on County Treasurer's Investment Policy,
June 2000 Addendum.
C.52 ACCEPT the report from the Treasurer-Tax Collector on County investments from July 1, 2000
through September 30, 2000.
C.53 APPROVE report on referrals to the Transportation, Water and Infrastructure Committee, as
recommended by the Committee.
C.54 ACKNOWLEDGE receipt of the Auditor-Controller's October 2000 Supplemental Law Enforcement
Services Fund(SLESF)activity report.
C.55 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to carry forward $162,062 in
unexpended Community Development Block Grant(CDBG) funds from specified FY 93/94, 94/95,
96/97, and 99/00 Microenterprise Revolving Loan Fund programs to the FY 2000/01 Microenterprise
Revolving Loan Fund.
C.56 APPROVE the policy on the process for recruiting applicants for selected advisory bodies of the
Board of Supervisors, as recommended by the Internal Operations Committee.
C.57 APPROVE and AUTHORIZE the Fleet Manager to purchase one Chrysler PT Cruiser on behalf of
the Sheriff-Coroner Department/D.A.R.E. Program for use at high profile events, and presentations
to community groups and school children. (Budgeted)
C.58 DIRECT and AUTHORIZE the Auditor-Controller to issue warrants for the balance of specified
Park Dedication Trust Fund accounts, including year-to-date interest less certain fees,to the City of
Oakley; AUTHORIZE the Deputy Director-Redevelopment to transmit the funds to the City of
Oakley; and DIRECT the Auditor-Controller to re-establish a Park Dedication Trust Fund account
in the name of the community of Knightsen. (Census Tract 3020.02)
7 (12-12-2000)
Other Actions - Continued
C.59 APPOINT Karina Garbesi to the Kensington Fire Protection District Board of Commissioners in lieu
of election, as recommended by the County Registrar.
C.60 AUTHORIZE the General Services Director, or designee, to seek requests for qualifications for a
professional consultant to establish a Job Order Contracting system.
Housing Authority -None
Redevelopment Agency
C.61 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with
Contra Costa County in an amount not to exceed $1,500,000 for the design and construction of
the Parker Avenue reconstruction project, Rodeo. (See item C.45)
Correspondence -None
Consent Items of Board Members -None
Information Items -None
8 (12-12-2000)
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
SUPERVISOR SEAT V IS VACANT
TUESDAY December 12, 2000
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.7 CORRECTED TO READ: REAPPOINTED Paul Freitas, M.D., Ellen
Leng, M.D. and Kristy Gaub, R.N.; and APPOINTED Pat Wentworth,
Rebecca Rozen, Joe Tanner, Captain Scott Parsons, Scott Wallace, R.N.,
Elinor Blake, Ken Consiglio, and Alice Cassidy, R.N., to the Emergency
Medical Care Committee as their Associations' representatives for a two-
year term ending September 30, 2002.
C.11 ADOPTED Resolution No. 2000/564 approving a second alternate position
on the Kensington Municipal Advisory Council, pursuant to the authority
granted by Section 3 10 10 of the California Government Code.
HOUSING AUTHORITY ITEM: Approved as listed.
PRESENTATION ITEM: See as noted below:
P.1 ACCEPTED the presentation of the Contra Costa County Juvenile Justice
Delinquency Commission's 1999-2000 Fiscal Year report; and
REQUESTED the County Administrator to look into requested funding.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 APPROVED sponsorship of an application to the U.S. Secretary of
Agriculture for the San Francisco Bay Resource and Conservation
Development area and ADOPTED Resolution No. 2000/565 co-sponsoring
the application; and DIRECTED that the Internal Operations Committee
process be used for the selection of the County representative.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: No one appeared to speak during Public Comment.
D.2 ADOPTED Ordinance No. 2000-33 replacing the existing Floodplain
Management Ordinance (No. 99-35).
1 (12-12-2000 Sum)
D.3 ACCEPTED the report from the Contra Costa Health Services Hazardous
Materials Program on the Industrial Safety Ordinance Annual Performance
Review and Evaluation; DIRECTED the Hazardous Materials Director to
prepare a report for Board consideration in March 2001, on issues raised
today including a response to Citizens for a Better Environment's
comments; and DIRECTED the Health Services Department to coordinate
with the Supervisor in the District in which the facility is located on
outreach strategy for public participation.
DA CLOSED the public hearing; GRANTED the appeal of Richard Cosca
(Appellant) from the decision of the San Ramon Valley Regional Planning
Commission on the application of Richard Cosca (Applicant and Owner)
and Bill Bonnette (Owner) on their request to amend the Bettencourt Ranch
Final Development Plan; APPROVED the application to modify the
residential design restrictions as amended, pertaining to a hillside lot in the
Shadow Creek Manor project, Danville/Blackhawk area, (County File
#DP 99-3043); FIND the Negative Declaration prepared for this project to
be adequate for the purposes of compliance with the California
Environmental Quality Act (CEQA) and adopt same; ADOPTED the
findings as attached; and DIRECTED the Community Development
Department to post the Notice of Determination with the County Clerk.
D.5 CLOSED the public hearing; ADOPTED the recommendation of the Contra
Costa County Planning Commission on the request by Humann Company,
Inc. (Applicant) and Kenneth Nazari (Owner) for approval to rezone a 0.3
acre parcel from Neighborhood Business (N-B) to a Planned Unit
Development (P-1), and for a variance to allow P-1 on a parcel smaller than
five acres (County File #RZ 99-3075) as submitted; ADOPTED the findings
contained in the County Planning Commission's Resolution No. 17-2000 as
the basis for the Board's action; FIND the Negative Declaration prepared for
this project to be adequate for the purposes of compliance with the
California Environmental Quality Act (CEQA) and adopt same;
INTRODUCED Ordinance 2000-44 giving effect to the rezoning, Waived
reading and Set December 19, 2000, for adoption of same; DIRECTED the
Community Development Department to post the Notice of Determination
with the County Clerk.
2 (12-12-2000 Sum)
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY AND FOR
SPECIAL DISTRICTS, AGENCIES AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS ROOM 107 AND ROOM 105, ADMINISTRATION BUILDING,
651 PINE STREET, MARTINEZ, CALIFORNIA, TUESDAY, DECEMBER 12, 2000, 9:00 A.M.
AND THEREAFTER DURING THIS REGULAR DECEMBER 12, 2000, MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight,Kathy Ito and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assoc., Local No. 1;
AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social Services Union
SEIU Local#535; C.C.C. Appraiser's Assn.; District Attorneys Investigators Assoc.;
Deputy Sheriffs Assn. (DSA); United Prof. Firefighters, Local 1230; Physicians' &
Dentists' Organization of Contra Costa;Western Council of Engineers; United Chief
Officers Association (UCOA); SEN Health Care Workers Local No. 250 and Oakley-
Knightsen Firefighters' Association.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and Phil Batchelor.
Unrepresented Employees: All unrepresented agency management employees (Exh. A.,
Resol. No. 96/488), unrepresented nursing classification employees and all other
unrepresented agency employees.
B. 1. PUBLIC EMPLOYEE APPOINTMENT
a. Title: County Administrator
C. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL. (LITIGATION HAS
BEEN FORMALLY INITIATED. Gov. Code, � 54956.9(A).) Cases:
1. Croskrey, et al v. County of Contra Costa, et al,
U.S. District Court Case No. C73-0906 SAW
DP N K-LER%fb..ed Sa..wn AprAi QOW 12-12.wpd
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, June L. McHuen , hereby declare that I am 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 7. 2000 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 December 12. 2000 a
copy of which is attached hereto.
Dated: December 7, 2000
I declare under penalty of perjury
that the foregoing is true and
correct.
,;/Deputy Clerk