HomeMy WebLinkAboutAGENDA - 12052000 - AGENDA JOAN GIOIA 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 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229
(925)335-1900
TUESDAY
DECEMBER 5, 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 - "A candle loses nothing of its light by lighting another candle."
James Keller
CONSIDER CONSENT ITEMS (Pages 4-14) - Items removed from this section will be
considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 APPROVE and AUTHORIZE Executive Director of the Housing Authority of the County of
Contra Costa to enter into a one year lease renewal with the Boys and Girls Club of Rodeo for
use of the Field House located in the Bayo Vista Development in Rodeo.
9:35 A.M.
PRESENTATIONS
P.1 PRESENTATION of the second 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. (Ginger Marsh,
Chair, Homeless Continuum of Care Advisory Board)
9:45 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 HEARING on proposed police service special taxes for County Service Area P-6, related
ordinance adoption and fixing of election thereof and formation of Zone 2502, Subdivision
#SD008417, Crockett area. (Dennis Barry, Community Development Director)
SD.3 HEARING to authorize election on a proposed increase in special tax amounts for additional
funding for police protection in County Service Area P-5 (Roundhill), related ordinance adoption
and providing for an election by mail. (Supervisor Gerber)
SDA CONSIDER approving and authorizing the Employment and Human Services Director, or
designee,to join the Department of Education to create an expanded education liaison service for
foster youth in Contra Costa County and to execute a contract with the County Office of Education
in the amount of$75,000 to provide educational liaison/support service staff for FY 2000/2001,
and to enter into a revenue agreement with the County Office of Education in the amount of
$65,000, provided through the County Office of Education grant funds, for a Foster Youth Support
Service Case Worker Assistant for FY 2000/2001. (John Cullen, Employment and Human
Services Director/Danna Fabella)
SD.5 CONSIDER opposing the proposal set forth in the Airport Land Use Plan requiring real estate
disclosures for properties impacted by the Buchanan Airport. (Supervisor DeSaulnier)
1 (12-05-2000)
SHORT DISCUSSION ITEMS - Continued
SD.6 CONSIDER referring to the Internal Operations Committee responsibility and oversight for the
development of principles, policies and design guidelines for sustainable County buildings.
(Supervisor DeSaulnier)
10:45 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER accepting an interim report on the status of implementation of the Board of
Supervisors' policy of Zero Tolerance for Domestic Violence. (Chris Linville, County
Administrator's Office)
11:00 A.M.
D.3 HEARING on the nomination by the San Ramon Valley Regional Planning Commission on the
request by Summerhill Homes (Applicant and Owner) for 242 native trees to be granted heritage
status within Subdivision 8016. The property fronts for approximately 1,363 feet on the north side
of Stone Valley Road, west of its intersection with Smith Road, Alamo area. (County File #HT
99-0019) (Continued from September 26, 2000) (Bob Drake, Community Development
Department)
DA HEARING on the appeal by Michael Bauman, (Permitee and Owner)Bauman Landscape, from the
decision of the Contra Costa County Planning Commission to revoke an Administrative Use Permit for
a contractor yard(#NR 95-0020), for violations of requirements of the code relating to the premises and
authorized activities. The site is located at the northwest corner of Brookside Drive and Third Street
(115 Brookside Drive),North Richmond area. (Dennis Barry,Community Development Director)
D.5 HEARING on the appeal by Leslie and Jim Winslow,et al(Appellants), from the decision of the
Contra Costa County Planning Commission acting as the Board of Appeals,on the request for a
variance on a substandard lot to construct a three-story addition and a second story to an existing single
family home on a substandard lot, Simin Akhbari and Kenneth Cooke(Applicants and Owners),
(County File#DP 00-3023). The subject site is located at 116 Hilltop Crescent, Walnut Creek area.
(Dennis Barry,Community Development Director)
D.6 HEARING on the recommendation of the Contra Costa County Planning Commission on the request
by Richard Zavala(Applicant and Owner),to rezone approximately 19,602 square feet from Single
Family Residential (R-6)to Limited Office District(0-1). (County File#RZ 00-3084). The subject site
is located at 125 Aspen Avenue, Pacheco area. (Dennis Barry,Community Development Director)
Closed Session
1:00 P.M.
D.7 HEARING on the recommendation of the Contra Costa County Planning Commission on the request
by Carol Reif of Reif-Shaffer(Applicant),and Crockett Community Foundation(Owner)to rezone a
.321 acre site from Retail Business(R-B)and Single Family Residential (R-6)to a Planned Unit
Development(P-1).Variance requested to allow P-1 Zoning to be applied on a parcel smaller than five
acres(County File#RZ 99-3081); Preliminary and Final Development Plan with variance to the Off-
Street Parking Ordinance, Section 82-16.012 for parking standards and 8 parking spaces, 14
required.(County File#DP 99-3046); and the Tentative Map Application with conditions to allow the
subdivision of a.321 parcel into 6 single family residential lots contingent on Rezoning and Final
Development Plan approval(Habitat for Humanity)(County File#SD 00-8417). The subject property is
located at#701 thru#707 Loring Avenue,Crockett area. (Dennis Barry,Community Development
Director)
2 (12-05-2000)
DELIBERATION ITEMS - Continued
D.8 HEARING on the recommendation of the Contra Costa County Planning Commission on the request
by DeNova Homes,Inc.(Applicant and Owner), for approval to rezone a portion of a 1.91 acre parcel
(Parcels A & B of#MS 99-0004), from designated Single Family Residential District(R-20)to
Single Family Residential District(R-15). (County File#RZ 00-3094). The location of the subject
site is a rectangular parcel located on the low-density north side of Walnut Boulevard immediately
opposite Mountain View Boulevard, Walnut Creek area. (Dennis Barry, Community Development
Director)
D.9 HEARING on the recommendation of the San Ramon Valley Regional Planning Commission on the
request for approval to rezone a portion of a 10.8 acre parcel that is zoned Exclusive Agricultural
District(A-40),to the remaining portion zoned General Agricultural District (A-2), (County File
#RZ 99-3082); and HEARING on the appeal by Toschi Civil Engineering (Applicant)and
Dalwinder Dhoot(Owner) from the decision of the San Ramon Valley Regional Planning
Commission on the denial of the Minor Subdivsion. (County File#MS 99-0009)The subject site is
located 5870 Bruce Drive, Tassajara/Pleasanton Area. (Dennis Barry, Community Development
Director)
Adjourn to the North Richmond Family Service Center
to commence a tour of community, county, state and federal partnerships
and program sites with the International Initiative.
December 6, 2000, 8:30 a.m.
1535 3rd Street, Ste D
Richmond CA
Adjourn to the Contra Costa County Mayors' Conference
December 7, 2000, 6:30 p.m.
Martinez Intermodal Site
Martinez CA
3 (12-05-2000)
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.I APPROVE Project Contingency Fund increase and Contract Change Order No. 2, Revision 1,
for the 2000 Slurry Seal Project, Oakley area. (Funding: City of Oakley 100°/x).
C.2 APPROVE and AUTHORIZE the Public Works Director to execute the Rental Agreement between
Jamie Colbert and Contra Costa County in connection with the State Route 4 East Project, Railroad
Avenue to Loveridge Road, Pittsburg area. (Funding: CCTA 100%Reimbursable).
C.3 APPROVE and AUTHORIZE the Real Property Agent to execute the Replacement Housing Claim
Form in connection with the State Route 4 West GAP Project and AUTHORIZE the Auditor-
Controller to issue a warrant in the amount of$138,952.42 to Loma Hallissy, Rodeo area. (Funding:
CCTA 100% Reimbursable).
CA APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute the Indemnity and
Hold Harmless Agreement between Chevron Pipe Line Company, Contra Costa County, California
Department of Transportation, and Contra Costa County Transportation Authority in
connection with the State Route 4 West GAP Project, Rodeo area. (Funding: CCTA Measure Q.
C.5 APPROVE Right of Way Contract,ACCEPT Grant Deed from Vincent L. and Heidi Buchanan, and
AUTHORIZE payment of$90,000 for property rights in connection with the State Route 4 East
Project, Railroad Avenue to Loveridge Road, Pittsburg area. (Funding: CCTA 100%).
C.6 APPROVE and AUTHORIZE the Principal Real Property Agent to execute the Relocation
Assistance Claim Forms; AUTHORIZE the Auditor-Controller to issue warrants in the amounts of
$1,550 to Kevin&Jamie Colbert; $47,000 to Kevin&Jamie Colbert and North American Title
Company; $1,550 to Eduardo& Alma Solis; $19,950 to Eduardo & Alma Solis and Orange Coast
Title Company, and $22,950 to William & Emma Jordan and North American Title Company;
AUTHORIZE the Public Works Director to charge the project by journal entry the sum of$10,000
and credit the revolving funds monies, Pittsburg area. (Funding: CCTA 100%).
C.7 APPROVE Amendment to Consulting Services Agreement between Contra Costa County and
Denise Duffy&Associates, increasing the contract payment limit from $25,000 to $36,500 to
provide Environmental Consulting Services for the Bethel Island Bridge Replacement project, Bethel
Island area. (Funding: 80%Federal Highway Bridge Rehabilitation, 20% Road Funds)
C.8 APPROVE traffic resolution prohibiting parking on a portion of Arnold Industrial Way, Concord
area.
C.9 APPROVE traffic resolution establishing a STOP intersection on Amherst Avenue, Kensington area.
Engineering Services
C.10 APPROVE and AUTHORIZE the Public Works Director to enter into a Consulting Services
Agreement with RBF Consulting to provide "on call' plan check services for development projects in
the South County. (100%Developer Fees)
C.11 SUB 8256: ACCEPT Completion of Improvements for subdivision being developed by Shapell
Industries of Northern California, San Ramon area.
C.12 SUB 8255: ACCEPT Completion of Improvements for subdivision being developed by Shapell
Industries of Northern California, San Ramon area.
C.13 SUB 8254: ACCEPT Completion of Improvements for subdivision being developed by Shapell
Industries of Northern California, San Ramon area.
C.14 MS 98-004: APPROVE the Parcel Map and Subdivision Agreement for subdivision being developed
by Ron and Virginia Lukke.
4 (12-05-2000)
Special Districts & Counly Airports
C.15 AUTHORIZE prior issuance by the Chief Engineer of a time and materials contract to Gilbert
Excavating, Inc., for the repair of the Green Valley Creek Slide at Bueno Court, Danville area.
(Funding is 100% Flood Control Zone 3B)
C.16 APPROVE amendment to Consulting Services Agreement between the Blackhawk Geologic Hazard
Abatement District and William R. Gray and Company, Inc., from $210,000 to $340,000 for
calendar year 2000 only, Danville area.
C.17 APPROVE amendment to Consulting Services Agreement between the Blackhawk Geologic Hazard
Abatement District and DMC Engineering, increasing the contract payment limit from$20,000 to
$45,000 for fiscal year 2000-2001 only, Danville area.
C.18 APPROVE the resolution submitting an application for the Environmental Enhancement&
Mitigation Program for the Stone Valley Road Replanting and Beautification project, Alamo area.
C.19 APPROVE amendment to Consulting Services Agreement between the Wiedemann Ranch Geologic
Hazard Abatement District and William R. Gray and Company, Inc., from $30,000 to $40,000 for
calendar year 2000 only, Danville area.
Statutory Actions
C.20 APPROVE minutes for the month of November 2000.
C.21 DECLARE certain ordinances duly published.
Claims,Collections & Litigation
C.22 DENY claims of D.A. Fallon; S.J. Poon; N. Roberts; Mary S.; E. Schubert; J.A. Stavert; J. Takae;
L. Tones; and Application to File Late Claim of S. Salgado, R. Salgado, and S. Salgado, as
Successor-in-Interest to the Estate of N.R. Salgado, and the Estate of N.R. Salgado.
C.23 RECEIVE report concerning the litigation matter of Barbara Cimino vs. Contra Costa County and
AUTHORIZE payment in the amount of$300,000 plus costs, not to exceed $7,500, from the
General Liability Trust Fund.
Hearing Dates
C.24 FIX January 23, 2001 at 9:30 a.m. for a hearing to consider establishment of Drainage Area 47,
the adoption of a drainage fee ordinance and to determine the activity is exempt from the
California Environmental Quality Act(CEQA), Martinez area. [CDD-CP #00-82].
C.25 ADOPT Engineer's Report for street lighting charges, FIX February 13, 2001 at 9:00 a.m. for public
hearing and DIRECT the Public Works Director to mail ballots to parcel owners of LP 002073 in
compliance with Proposition 218, Concord area.
C.26 ADOPT Engineer's Report for street lighting charges, FIX February 13, 2001 at 9:00 a.m. for public
hearing and DIRECT the Public Works Director to mail ballots to parcel owners of LP 992016 in
compliance with Proposition 218, Bethel Island area.
C.27 ADOPT Engineer's Report for street lighting charges, FIX February 13, 2001 at 9:00 a.m. for public
hearing and DIRECT the Public Works Director to mail ballots to parcel owners of MS 000004 in
compliance with Proposition 218, Walnut Creek area.
C.28 ADOPT Engineer's Report for street lighting charges, FIX February 13, 2001 at 9:00 a.m. for public
hearing and DIRECT the Public Works Director to mail ballots to parcel owners of SD 008443 in
compliance with Proposition 218, Walnut Creek area.
C.29 ADOPT Engineer's Report for street lighting charges, FIX February 13,2001 at 9:00 a.m. for public
hearing and DIRECT the Public Works Director to mail ballots to parcel owners of SD 008405 in
compliance with Proposition 218, Alamo area.
5 (12-05-2000)
Hearing Dates- Continued
C.30 ADOPT Engineer's Report for street lighting charges, FIX February 13, 2001 at 9:00 a.m. for public
hearing and DIRECT the Public Works Director to mail ballots to parcel owners of MS 970017 in
compliance with Proposition 218, Walnut Creek area.
Honors & Proclamations -none
Ordinances-none
Appointments & Resignations
C.31 APPROVE the medical and clinical providers recommended by the Contra Costa Health Plan
Quality Council on October 27,2000.
C.32 ACCEPT the resignation of Jim Filippi from a regular seat on the Rodeo Municipal Advisory
Council, 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.33 ACCEPT the resignation of Richard DeLany from an alternate seat on the Rodeo Municipal
Advisory Council, 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.34 REAPPOINT Bette Wilgus to the Pacheco Municipal Advisory Committee, as recommended by
Supervisor DeSaulnier.
C.35 REAPPOINT Elliott W. Smith to the Pacheco Municipal Advisory Committee, as recommended by
Supervisor DeSaulnier.
C.36 APPOINT Tom Kilpatrick as Chair and Mary Ann Acosta as Vice-Chair of the Workforce
Investment Board for the period January 1, 2001 through December 31, 2001, as recommended by
the Workforce Investment Board.
C.37 APPOINT Diane Leite to the alternate seat on the Rodeo Municipal Advisory Council, as
recommended by Supervisor Uilkema.
Appropriation Adjustments -2000-2001 FY
C.38 General Services(0063): AUTHORIZE $15,835 in new revenue from accumulated depreciation and
estimated salvage from two vehicles and APPROPRIATE to the General Services-Fleet Operations
budget to purchase vehicles for the Sheriff s Office. (Vehicle purchase approved with the adoption of
the 2000-2001 Final Budget)
C.39 Public Works-Road Maintenance(0672): AUTHORIZE$4,022 in new revenue from accumulated
depreciation and estimated salvage from a piece of equipment and APPROPRIATE to the Road
Fund to purchase a traffic line remover.
C.40 Contra Costa County Fire Protection District(7300): AUTHORIZE new revenue for the amount
of$27,668 from indemnifying proceeds and APPROPRIATE for the replacement of a vehicle
totaled in an accident.
C.41 Employment and Human Services (0504): AUTHORIZE new revenue in the amount of$225,000
from the Office of Justice Weed and Seed Grant and APPROPRIATE to develop safe
neighborhoods, housing, employment and social sustainability for FY 2000/2001.
C.42 Health Services (0465, 0853): AUTHORIZE new revenue in the amount of$500,000 from a
donation by Tosco and APPROPRIATE for the Los Medanos Health Center renovation project.
C.43 Plant Acquisition(0111): AUTHORIZE new revenue in the amount of$211,962 from a new grant
received by the Department of Community Services and APPROPRIATE for Headstart playground
projects in FY 2000/2001.
6 (12-05-2000)
Appropriation Adjustments -2000-2001 FY- Continued
C.44 Library(0620/0621): AUTHORIZE the transfer of$6,500 in appropriations from Library
Administration to Library Community Services for the purchase of security gates for the Brentwood
Branch.
C.45 Library(0620/0621): AUTHORIZE the transfer of$21,000 in appropriations from Library
Administration to Library Community Services for the purchase of security gates for the Danville
Branch.
C.46 General Services (0063): AUTHORIZE new revenue in the amount of$21,127 from accumulated
depreciation and estimated salvage from one vehicle and APPROPRIATE to the General Services-
Fleet Operations budget to purchase a replacement vehicle for the Crockett P-1 District.
Lezislation -none
Personnel Actions
C.47 AMEND Resolution 2000/528 in the matter of compensation of eligible represented and management
project employees in the Community Services Department effective July 1,2000.
C.48 ESTABLISH the class of Deputy Sheriff-Senior Criminalist and ADD one position in the Sheriffs
Department; ESTABLISH the class of Senior Forensic Toxicologist and ADD one position in the
Sheriffs Department; CANCEL one Deputy Sheriff Criminalist III position and one Toxicologist
I position in the Sheriffs Department. (Budgeted)
C.49 RECLASSIFY one Account Clerk-Advanced Level position to Accounting Technician in the
Sheriffs Department. (Budgeted)
C.50 RETITLE the class of Fire Services Technician-Riverview to Fire Prevention Technician;
REALLOCATE one full time Fire Engineering Plans Examiner position to Fire Prevention
Technician; ADD one full time Fire Prevention Technician position and CANCEL one vacant full
time Fire Engineering Plans Examiner position in the Contra Costa County Fire Protection District.
(Budgeted)
C.51 ADD one permanent intermittent Patient Financial Services Specialist position in the Health Services
Department. (Cost offset by temporary salary savings)
C.52 ADOPT the Memorandum of Understanding between Contra Costa County and SEIU Local 535
Rank& File Unit, implementing negotiated wage agreements and other economic terms and
conditions of employment beginning October 1, 1999 through September 30, 2002. In the opinion of
the County Administrator, salary and benefit increases resulting from this action will have no
material financial impact on the funding status of the County Employees' Retirement System.
C.53 ADD five full time positions of Sergeant and CANCEL two full time Animal Services Officer
positions in the Animal Services Department. (Offset with reduction in overtime and temporary
salaries)
C.54 ADOPT the Memorandum of Understanding between Contra Costa County and Western Council
of Engineers, implementing negotiated wage agreements and other economic terms and conditions
of employment beginning October 1, 1999 through September 30, 2002. In the opinion of the
County Administrator, salary and benefit increases resulting from this action will have no material
financial impact on the funding status of the County Employees' Retirement System.
C.55 ADOPT Letter of Understanding between the East Diablo Fire Protection District and IAFF Local
1230, East Diablo Firefighters' Unit, implementing negotiated wage agreements and other economic
terms and conditions of employment beginning January 1, 2000 through December 31, 2001. In the
opinion of the County Administrator, salary and benefit increases resulting from this action will have
no material financial impact on the funding status of the County Employees' Retirement System.
C.56 ESTABLISH the class of Fire Investigator; ADD two full time Fire Investigator positions and
CANCEL two vacant full time Fire Inspector positions in the Contra Costa County Fire Protection
District. (No Fiscal Impact)
7 (12-05-2000)
Personnel Actions - Continued
C.57 ADOPT Resolution on the application of the Public Employees' Medical and Hospital Care Act with
respect to employees represented by the United Professional Firefighters IAFF Local #1230 and
fixing the employer's contribution level.
C.58 ADD one full time Account Clerk-Advanced Level position in the Employment and Human Service
Department. (85% State/Federal, 15%County)
C.59 ADD three full time Eligibility Work Supervisor positions in the Employment and Human Services
Department. (State/Federal funds)
C.60 ADD two full time Medi-Cal Program Assistant positions in the Employment and Human Services
Department. (State/Federal funds)
C.61 ADD one full time Social Service Program Analyst position in the Employment and Human Services
Department. (80% State/Federal,20 %County)
C.62 ESTABLISH the class of Child Welfare System/Case Management System Support Assistant and
ADD four full time positions in the Employment and Human Services Department. (State/Federal
Funds)
C.63 ADD one full time Clerk-Senior Level position in the Employment and Human Services Department.
(90% State/Federal, 10%County)
C.64 ADD one permanent full time Junior Radiologic Technician position, one part time Ultrasound
Technologist I position, and one permanent intermittent Ultrasound Technologist I position; and
INCREASE the hours of one Ultrasound Technologist I position in the Health Services Department.
(Federal Funds)
C.65 CANCEL one full time Clerk Senior Level position and ADD one full time Medical Records
Technician position in the Health Services Department. (No Cost Increase)
C.66 ADD one permanent full time Accountant III position in the Health Services Department.
(Enterprise Funds)
C.67 ADD one full time Clerk-Experienced Level position in the Health Services Department.
(Realignment Revenues)
C.68 ADD three full time Institutional Service Aide positions in the Health Services Department. (Federal
Funds,No County cost)
C.69 ADD one part time Public Health Nurse-Project position in the Health Services Department (Federal
Grant,No County Cost)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.70 APPROVE and AUTHORIZE the Building Inspection Director to execute a joint exercise of powers
agreement with the City of Pittsburg to provide building inspection services on an as needed basis.
C.71 APPROVE and AUTHORIZE the Sheriff, or designee, to execute a contract with the Social Security
Administration to allow the County to receive reimbursement for providing information regarding
inmates who are receiving Supplemental Security Income benefits while incarcerated.
C.72 APPROVE and AUTHORIZE the Community Development Director to sign a cooperative
agreement with the Contra Costa County Transportation Authority for a Transportation Fund for
Clean Air program grant in the amount of$19,750.
8 (12-05-2000)
Grants & Contracts -Continued
C.73 APPROVE and AUTHORIZE the Employment and Human Services Director to apply for and accept
a Weed and Seed Grant from the U.S. Department of Justice,Office of Justice in the amount of
$225,000 for the period of July 1,2000 through June 30,2001. (No County Match)
C.74 APPROVE and AUTHORIZE the Employment and Human Services Director to accept funding
from Diablo Valley College in the amount of$24,000 for providing Workforce Investment Act client
services in the Concord One-Stop Career Center through June 30, 2001.
C.75 APPROVE and AUTHORIZE the Sheriff and County Administrator, or their designees, to accept
a$200,600 grant from the California Office of Traffic Safety for the "Avoid the 25" program, for
the period of September 1, 2000 through August 30, 2003. (County Match Budgeted)
C.76 APPROVE and AUTHORIZE the Sheriff, or designee, to execute a joint exercise of powers
agreement with the City of Richmond for an amount not to exceed$398,075 to provide forensic
services to the City through June 30, 2001.
C.77 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute an agreement with the
California Department of Food and Agriculture to reimburse the County up to$128,305 for work
activities relating to high-risk pest exclusion.
C.78 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.145)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the State Department of Rehabilitation to allow the County to receive up to $706,144, to provide
vocational rehabilitation services to individuals with mental disabilities through June 30, 2001. (92%
State Dept. of Rehabilitation, 3% Mental Health Realignment, and 5% State Community Services
Allocation,no County match)
C.80 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with the
State Emergency Medical Services Authority to pay the County $70,000 to fund the second year of the
Emergency Medical Services for Children Project through September 30,2001. (No Countymatch)
C.81 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute an agreement with
Phoenix Programs, Inc.,to pay the County$21,850 to provide mental health dual-diagnosis specialist
services through January 31,2001. (No County match)
C.82 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with the
State Department of Mental Health to pay the County$1,023,793 for continuation of the Conditional
Release Program(CONREP)through June 30,2001. (No County match)
C.83 ACCEPT a grant award from the U.S. Department of Health and Human Services, Center for the
Substance Abuse Mental Health Services Administration(SAMHSA) for funding in an amount not
to exceed$1,500,000 for the Department's Substance Abuse &Mental Health Services for Women
Project through September 30, 2001. (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.84 APPROVE and AUTHORIZE the Risk Manager to execute a renewal contract with Skamser and
Associates in an amount not to exceed$60,000 for consultation and technical assistance on the
County's Americans with Disabilities Act(ADA) Program from January 1, 2001 through June 30,
2001. (Workers Compensation Trust Fund)
C.85 APPROVE and AUTHORIZE the Employment and Human Services,or designee,to execute
contracts with the Contra Costa County Department of Education in the amount of$75,000 for the
K-12 Homeless Education Project with Northern California Family Center in an amount up to
$25,000 for the Shelter and Safe Place for Runaways Project for the period of December 1, 2000
through November 30,2001. (No County Cost)
9 (12-05-2000)
Grants & Contracts -Continued
C.86 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to
execute a contract with Maxine Henderson, Katie O'Rourke and Joyce Kaplan in the amount of
$35,000 each to serve as Employment and Human Services One-Stop Center Case Managers for the
period of December 1, 2000 through June 30, 2001. (FederaUState Funds)
C.87 APPROVE and AUTHORIZE the Employment and Human Services, or designee, to execute a
contract amendment with Oracle Corporation for data warehouse enterprise strategy and development
consulting services, extending the contract period by six months through June 30, 2001, with no
change in the payment limit.
C.88 APPROVE and AUTHORIZE the District Attorney to execute a contract amendment with Eastridge
Infotech to extend the term from August 28, 2000 through December 31, 2000, and increase the
payment limit by $18,000 to a new payment limit of$43,000 for network technician services. (State
Funds-Budgeted)
C.89 APPROVE and AUTHORIZE the Risk Manager to execute a contract amendment with Ah Hing to
increase the payment limit by $35,000 to a new payment limit of$85,000 for additional Risk
Management consulting services, with no change in the contract termination date. (Self-insurance
Trust Funds)
C.90 APPROVE and AUTHORIZE the Chief Information Officer of the Department of Information
Technology, or designee, to execute a contract with RYNO Technology in the amount of
$162,000 for network support service through June 30, 2001. (Budgeted)
C.91 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to
execute a contract with Consumer Credit Counseling Service of the East Bay in the amount of
$76,800 for money management services to Ca1WORKS participants through September 30,
2001. (85% Federal/ 15%County)
C.92 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Public Affairs Management to increase the payment limit by $13,800 to
a new payment limit of$138,095 for continuing EIR preparation services through June 30,2001.
(Developer Fees)
C.93 APPROVE and AUTHORIZE the Building Inspection Director to execute a contract amendment
with Attri and Associates to increase the payment limit by $25,000 to a new payment limit of
$70,000 for plan review services. (Plan Review Fees)
C.94 APPROVE and AUTHORIZE the Chief Information Officer of the Department of Information
Technology, or designee,to execute the contracts with Towers Structures, Inc., in a total amount
of$480,000 to engineer, fabricate, and install two communication towers, through June 30, 2001.
C.95 APPROVE and AUTHORIZE the Chief Information Officer of the Department of Information
Technology,or designee,to execute the contracts with Rockway Precast in the amount of$139, 886 to provide
a precast building at Kregor Peak that will house county communication equipment, through June
30, 2001.
C.96 APPROVE and AUTHORIZE the County Administrator to execute a contract extension with Heim,
Noack, Kelly& Spahnn to extend the term of the contract through December 31, 2003 with the
monthly payment of$7,246 to remain the same and increase the provision for actual and necessary
expenses not to exceed$6,000 for the term of the extension.
C.97 APPROVE and AUTHORIZE the General Services Director to execute the First Amendment to the
consulting services agreement with Combined Electrical Resources, for electrical engineering
services for miscellaneous building projects. (Project Budgets)
C.98 APPROVE and AUTHORIZE the County Probation Officer to execute a contract with Katherine
Thompson in the amount of$42,520 to provide consulting services for the Volunteers in Probation
program from December 1,2000 through September 30,2001. (Grant Funded-SafeFutures)
10 (12-05-2000)
Grants & Contracts -Continued
C.99 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Jan Ford
in the amount of$95,385 to provide services as the "Avoid the 25" Public Information Director, for
the period September 1, 2000 through August 30, 2003. (Grant Funds)
C.100 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with the First Baptist Church, to increase the payment limit by $92,763 to a new
payment limit of$1,603,715 to provide family and childcare services through December 31, 2000.
(Federal Funds)
C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the Diablo Valley AIDS Center to increase the payment limit by $27,000 to a new
payment limit of$208,805 to provide additional food services to persons with HIV disease and their
families,through February 28, 2001. (State and Federal Funds)
C.102 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract
amendment with Brenda L.Underhill to increase the payment limit by$56,508 to a new payment limit
of$109,228 to provide additional consultation and technical assistance on interagency projects through
December 31,2001. (State and Federal Funds)
C.103 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
Patrick Dixon,Ph.D., in an amount not to exceed$50,000,to provide professional outpatient counseling
services for the Contra Costa Health Plan,through September 30,2001. (Member Premiums,Third
Party Revenues)
C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Jimmie Miller, D.C., (dba Miller Chiropractic) in an amount not to exceed $50,000 to provide
chiropractic services for the Contra Costa Health Plan,through July 31, 2001. (Member Premiums,
Third Party Revenues)
C.105 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute an
addendum to the master contract with Digi Terra, Inc., in an amount not to exceed$50,000 for
programming and information technology assistance for the Health Services payroll
interfaces, general ledger system, and custom reporting requirements. (Enterprise Fund 1)
C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Diablo Pulmonary Medical Group in an amount not to exceed$210,000,to provide internal medicine
and pulmonary disease services,through October 31, 2003. (Third Party Revenues)
C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
STAT Nursing Services in an amount not to exceed $150,000 to provide nursing registry services at
Contra Costa Regional Medical Center and Contra Costa Health Centers through September 30,
2001. (Enterprise I)
C.108 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute a contract with
Unilab Corporation, in an amount not to exceed$250,000 to provide outside clinical laboratory
services for Contra Costa Regional Medical Center and Contra Costa Health Centers through
October 31,2001. (Enterprise I)
C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation
agreement with Staff Care,Inc.,effective at the close of business on December 31, 2000.
C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Susan Regal (dba God's Grace)to increase the payment limit by $16,730 to a new
payment limit of$88,730 to provide additional services to County-referred mentally disordered
clients through June 30,2001. (Mental Health Realignment)
C.1 I I APPROVE and AUTHORIZE Health Services Director, or designee, to execute a contract with Julie
O. Fulford(dba Valley Audiology)in an amount not to exceed$50,000 to provide professional
audiological services for Contra Costa Health Plan members through October 31, 2001. (Member
Premiums)
11 (12-05-2000)
Grants & Contracts- Continued
C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Florence Chan to increase the payment limit by $7,935 to a new payment limit of
$73,415 to provide additional services including supervision and direction of the Contra Costa
Health Plan's Psychiatric Unit, with no change in the term. (Member Premiums)
C.113 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a cancellation
agreement with Sylvia E. Castillo, LCSW, effective at the close of business on November 8, 2000.
C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Arnold Gilbert, M.D., in an amount not to exceed$126,464 to provide professional psychiatric
services through June 30, 2001. (Mental Health Realignment/Third Party Revenues)
C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation
agreement with Frank Broucek, M.D., effective at the close of business on November 30, 2000.
C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Agostini &Associates in an amount not to exceed$150,000 to provide temporary nursing registry
services to Contra Costa Regional Medical Center and Contra Costa Health Centers through October
31, 2001. (Enterprise I)
C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
NSP, Inc., in an amount not to exceed $376,500 to provide the Department with temporary computer
programmers and analysts through October 31, 2001. (Enterprise I)
C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with FamiliesFirst, Inc., to increase the payment limit by $70,200 to a new
payment limit of$157,800 to provide services to additional Seriously Emotionally Disturbed (SED)
adolescents through June 30, 2001. (State/SB90/Mental health Realignment)
C.119 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with the City of El Cerrito to provide congregate meal services for the County's Senior
Nutrition Program through June 30, 2001. (No County Cost)
C.120 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation
contract with the City of San Pablo to provide congregate meal services for the County's Senior
Nutrition program through June 30, 2001. (No County Cost)
C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with the Golden Rain Foundation to provide congregate meal services for the County's
Senior Nutrition program through June 30,2001. (No County Cost)
C.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with the City of Martinez to provide congregate meal services for the County's Senior
Nutrition program through June 30, 2001. (No County Cost)
C.123 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation
contract with the City of Richmond (Recreation and Cultural Services Department)to provide
congregate meal services for the County's Senior Nutrition program through June 30, 2001. (No
County Cost)
C.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with the City of Antioch, Leisure Services Department, to provide congregate meal services
for the County's Senior Nutrition program through June 30, 2001. (No County Cost)
C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with the City of San Ramon to provide congregate and home-delivered meal services for
the County's Senior Nutrition program through June 20, 2001. (No County Cost)
C.126 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a novation
contract with the Pleasant Hill Recreation and Park District to provide congregate meal services for
the County's Senior Nutrition program through June 20, 2001. (No County Cost)
12 (12-05-2000)
Leases - none
Other Actions
C.127 APPROVE amendment to the Conflict of Interest Code for the West Contra Costa Unified School
District.
C.128 APPROVE amendment to the Conflict of Interest Code for the Housing Authority of the County of
Contra Costa.
C.129 APPOINT the County's Risk Manager to serve as the representative of Contra Costa County on the
Board of Directors of the CSAC Excess Insurance Authority, AUTHORIZE the County
Administrator to appoint a representative from the County Administrator's Office as the alternate,
and AUTHORIZE said appointees to execute such documents on behalf of the County as required
in the administration of the program.
C.130 AUTHORIZE the County Administrator to approve the expenditure of$201,850 for six specified
Productivity Investment Fund projects. (Budgeted)
C.131 DETERMINE there is a need to continue with the emergency action originally taken by the Board
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.
C.132 DETERMINE there is a need to continue with the emergency action originally taken by the Board on
November 16, 1999 regarding the issue of homelessness in Contra Costa County.
C.133 DETERMINE there is a need to continue the action taken by the Board on October 3, 2000 pursuant
to public Contract Code Sections 20134 and 22050 to replace the heating, ventilation and air
conditioning(HVAC) system at the Richmond Health Center, 100 38th Street, Richmond for the
Health Services Department.
C.134 APPROVE and AUTHORIZE the General Services Director to execute a consulting services
agreement with Clayton Group Services in an amount not to exceed $100,000 for industrial hygiene
services for miscellaneous building projects. (Project Budgets)
C.135 REFER the General Services Department's recommendation of a policy for energy management in
County buildings and facilities to the Internal Operations Committee.
C.136 AUTHORIZE the Health Services Director, or designee,to conduct a twelve month pilot program
utilizing small incentives to promote increased patient participation in the management of chronic
diseases and high risk pregnancies; APPROVE up to $20,000 in expenditures for the pilot program;
and REFER the program to the Family and Human Services Committee for review of cost-
effectiveness. (Enterprise II Funds)
C.137 DECLARE the results of the November 7, 2000 General Election to be on file in the County
Elections Department.
C.138 DETERMINE there is a need to continue with the emergency action continued by the Board on
November 14, 2000 on the Emergency Upgrade of County Telecommunications Infrastructure.
C.139 AUTHORIZE 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 2000 contribution to the
Corridor's activities; and DIRECT the County Administrator to continue to work with the
Partnership and project staff to develop and seek sources of funding for various Corridor public
safety projects.
C.140 AUTHORIZE the discharge from accountability for certain unsecured property taxes, pursuant to
Section 2923 of the California Revenue and Taxation Code, as requested by the Treasurer-Tax
Collector.
13 (12-05-2000)
Other Actions -Continued
C.141 APPROVE payment by the Auditor Controller of sponsored and authorized events for the
recognition of employees by the Community Services Department, and AUTHORIZE the
Community Services Department Director to expend up to $20,000 annually to recognize
outstanding accomplishments of staff,consistent with the Department's"Policy for
Purchasing Items for Recognitions and Morale". (75%Federal/25%County)
C.142 APPROVE Contra Costa Health Plan's application for registration of the Advice Nurse Service
with the State of California Telephone Medical Advice Services Program.
Redevelopment Agency
C.143 ADOPT the annual Redevelopment Agency budget for Fiscal Year 2000-2001.
C.144 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract in an
amount not to exceed $250,000 with Lennertz Coyle& Associates for a design charrette for the
BART property at Pleasant Hill BART. (No General Fund Costs)
C.145 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.78)
Correspondence- none
Consent Items of Board Members -none
Information Items - none
14 (12-05-2000)
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
TUESDAY December 5, 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.14 CORRECTED TO READ: MS 98-004: APPROVED the Parcel Map and
Subdivision Agreement for subdivision being developed by Ron and Virginia
Lukkes.
C.22 CORRECTED TO READ: DENIED claims of D.A. Fallon; H. Nunes;
S.J. Poon; N. Roberts; Mary S.; E. Schubert; J.A. Stavert; J. Takae; L. Torres;
and Application to File Late Claim on S. Salgado, R. Salgado, and S. Salgado; as
Successor-in-Interest to the Estate of N.R. Salgado, and the Estate of N.R.
Salgado.
C.24 CORRECTED TO READ: FIXED January 23, 2001 at 9:45 a.m. for a hearing to
consider establishment of Drainage Area 47, the adoption of a drainage fee
ordinance and to determine the activity is exempt from the California
Environmental Quality Act (CEQA), Martinez area.
C.74 CORRECTED TO READ: APPROVED and AUTHORIZED the Employment
and Human Services Director, or designee, to accept funding from Diablo Valley
College in the amount of$24,000 for providing Workforce Investment Act client
services in the Concord One-Stop Career Center through June 30, 2001.
C.76 CORRECTED TO READ: APPROVED and AUTHORIZED the Sheriff-
Coroner, to execute a joint exercise of powers agreement with the City of
Richmond for an amount not to exceed $398,075 to provide forensic services to
the City through June 30, 2001.
C.78 RELIST on December 12, 2000: APPROVE and AUTHORIZE the Public Works
Director to execute a contract with the Contra Costa County Redevelopment
Agency in an amount not to exceed $1,5000,000 for the design and construction
of the Parker Avenue reconstruction project, Rodeo.
C.117 CORRECTED TO READ: APPROVED and AUTHORIZED the Health
Services Director, to execute a contract with NSP, Inc., in an amount not to
exceed $376,500 to provide the Department with temporary computer
programmers and analysts through October 31, 2001.
C.145 RELIST on December 12, 2000: APPROVE and AUTHORIZE the Deputy
Director-Redevelopment to execute a contract with Contra Costa County in an
amount not to exceed $1,5000,000 for the design and construction of the Parker
Avenue reconstruction project, Rodeo.
1 (12-05-2000 Sum)
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 CLOSED the public hearing: ADOPTED Resolution No. 2000/506 authorizing
an election for Zone 2502 for County Service Area P-6; ADOPTED Ordinance
2000-37 authorizing a fee for the Police Service District for SD008417; and
DIRECTED the County Clerk to conduct the election required by Government
Code Section 5397, Crockett area.
SD.3 CLOSED the public hearing; ADOPTED Resolution No. 2000/538
authorizing an election for County Service Area P-5; ADOPTED Ordinance
2000-38 authorizing a fee for Police Service District P-5; and DIRECTED that
the County Clerk conduct the election required by Government Code Sections
23027 and 53978, Roundhill area.
SD.5 OPPOSED the proposal in the Airport Land Use Plan requiring real estate
disclosures for properties impacted by Buchanan Airport; and
RECOMMENDED that the Board Chair send a letter stating that the current
disclosure process remain status quo.
SD.6 REFERRED to the Internal Operations Committee responsibility and oversight
for the development of principles, policies and design guidelines for sustainable
County buildings as amended.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: The following person appeared to speak during Public
Comment: Maria Lawrence, 138 Virginia Court, Alamo, regarding the
Conditions of Approval for the Green Valley Road project.
D.3 CLOSED the public hearing; APPROVED designating 242 trees for heritage
status within Subdivision 8016, (County File #HT 99-0019) as recommended by
the San Ramon Regional Planning Commission, Alamo area.
DA CONTINUED to February 13, 2001, at 11:00 a.m., the hearing on the appeal by
Michael Bauman (Permittee and Owner) of Bauman Landscape, from the
decision of the Contra Costa County Planning Commission to revoke an
Administrative use permit for a contractor yard (NR 95-0020) at 115 Brookside
Drive, North Richmond area.
D.5 CLOSED the public hearing; DENIED the appeal by Leslie and Jim Winslow, et
al (Appellants), from the decision of the Contra Costa County Planning
Commission acting as the Board of Appeals, on the request for a variance on a
substandard lot to construct a three-story addition and a second story to an
existing single family home, Simin Akhbari and Kenneth Cooke (Applicants and
Owners) (County File #DP 00-3023) at 116 Hilltop Crescent, Walnut Creek area;
APPROVED the application based on Plan C with modifications; ADOPTED the
Categorical Exemption prepared for this project as being adequate; and
DIRECTED the Community Development Department to post a Notice of
Exemption with the County Clerk.
2 (12-05-2000 Sum)
D.6 CLOSED the public hearing; APPROVED the rezoning application
(#RZ 00-3084) of Richard Zavala (Applicant and Owner), to rezone
approximately 19,602 square feet at 125 Aspen Avenue, Pacheco; ADOPTED
the County Planning Commission's findings as set forth in Resolution #14-2000
as the determination for these actions; ADOPTED the Categorical Exemption,
Section 15305, Class 5 prepared for this project as being adequate; DIRECTED
the Community Development Department to file the Notice of Determination
with the County Clerk; and INTRODUCED Ordinance 2000-43, Waived
Reading, and Set December 19, 2000, for adoption of same.
D.7 CLOSED the public hearing; APPROVED the rezoning application and
preliminary development plan for Carol Reif of Reif-Shaffer Architects
(Applicant) and Crockett Community Foundation (Owner) (#RZ 99-3081);
APPROVED the final development plan allowing up to six single family
residential units (#DP 99-3046) with one common lot for residential parking
based on findings contained in Planning Commission Resolution No. 20-2000;
ADOPTED the Mitigated Negative Declaration and Mitigation Monitoring
Program prepared for this project as adequate for purposes of compliance with
the California Environmental Quality Act; ADOPTED the findings as reason for
approval of the rezoning and preliminary and final development plans;
DIRECTED staff to post a Notice of Determination with the County Clerk; and
INTRODUCED Ordinance 2000-40, Waived Reading, and Set December 19,
2000, for adoption of same.
D.8 CLOSED the public hearing; APPROVED the rezoning request by DeNova
Homes, Inc., (Applicant and Owner) on a portion of a 1.91 acre parcel (Parcels A
& B of#MS 99-0004) (County File #RZ 00-3094) on Walnut Boulevard opposite
Mountain View Boulevard, Walnut Creek area; ACCEPTED the environmental
documentation prepared for this project as being adequate; ADOPTED the
Contra Costa County Planning Commission's findings as set forth in the
Resolution #19-2000 as determination for these actions; INTRODUCED
Ordinance No. 2000-39 giving effect to the rezoning; Waived reading and Set
December 19, 2000, for adoption of same; ACKNOWLEDGED that by
December 19, 2000, the Applicant agreed to Grant Deed development rights to
50 feet of the North part of the parcel to the County, and the County will accept
the Grant Deed; and REQUESTED the Building Inspection Department comment
on the Building Ordinance regarding the grading permitting process as discussed
today. (AYES: II, IV and III; NOES: NONE; ABSENT: I; VACANT: V;
ABSTAIN: NONE)
D.9 CLOSED the public hearing; DECLARED INTENT to approve Option A,
denying the adoption of the Negative Declaration prepared for this project as
inadequate for purposes of compliance with the California Environmental
Quality Act, denying the rezoning of this site, sustaining the Planning
Commission's denial of a minor subdivision for two lots (#MS 99-00009),
denying the appeal; and DIRECTED the Community Development Department
to prepare appropriate findings for the Board to consider on December 19, 2000.
(AYES: II, IV and III; NOES: NONE; ABSENT: I; VACANT: V; ABSTAIN:
NONE)
3 (12-05-2000 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 5, 2000, 9:00 A.M.
AND THEREAFTER DURING THIS REGULAR DECEMBER 5, 2000, MEETING
A. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL. (LITIGATION HAS
BEEN FORMALLY INITIATED. Gov. Code, & 54955.9(A).) Cases:
1. Lawrence Harvey v. Contra Costa CountX, C.C.C. Sup. Ct. No. C99-04736
B. CONFERENCE WITH LABOR NEGOTIATORS
1. A eg_ncy 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 ttorneys 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.
Dp H%CLER<1o■cd Se ion AgadwOOM1?5 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 November 30. 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 5, 2000 . a
copy of which is attached hereto.
Dated: November 30, 2000
1 declare under penalty of perjury
that the foregoing is true and
correct.
y�
Deputy Clerk