HomeMy WebLinkAboutAGENDA - 02152000 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS DONNA GERBER
GAYLEBSTRICT A CONTRA COSTA COUNTY CHAIR
2nd DISTRICT ANDFOR
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND
3rd DISTRICT PHIL BATCHELOR
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
JOE CANCIAMILLA MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1900
TUESDAY
FEBRUARY 15, 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 - "Contentment is wanting what you have,not having everything you
want." - Anonymous
CONSIDER CONSENT ITEMS (Pages 3 - 15) - Items removed from this section will
be considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HAI AWARD contract for Kidd Manor Canopy and Stairway Project,at Kidd Manor(CA045002),
San Pablo, to Taber Construction Company in the amount of$442,122.
9:35 A.M.
PRESENTATIONS
P.1 PRESENTATION regarding proclaiming February 29,2000, as the annual celebration of national
"SPAY DAY USA" in Contra Costa County, observing responsible pet ownership and kindness
to animals. (Mike Ross, Animal Services Director)
P.2 PRESENTATION of a report on the state of the Contra Costa Health Plan (CCHP) by the
Managed Care Commission. (Lyle Yates, M.D., Vice-Chair,Managed Care Commission)
P.3 PRESENTATION of a County Service Award to Pat Morris-Gooding for 30 years of service in
the Health Services Department. (Wendel Brunner, M.D., Director of Public Health)
PA PRESENTATIONS to the following high school teams, as recommended by Supervisor
DeSaulnier: Ygnacio Valley High School Warriors football team, and Ygnacio Valley High
School Warriors cross country boys'team, and De La Salle High School Spartans football team,
and De La Salle High School Spartans cross country team, and De La Salle High School Spartans
water polo team, and Carondelet High School Cougars volleyball team, and Clayton Valley High
School Eagles girls' water polo team.
10:15 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 CONSIDER the establishment of a policy that there shall be zero tolerance for domestic violence
in Contra Costa County and the development of a strategy to achieve the goal of zero tolerance
in law enforcement and prosecution of domestic violence,as recommended by Supervisor Gerber.
1 (02-15-2000)
SHORT DISCUSSION ITEMS - Continued
SD.3 CONSIDER adopting a resolution in support of Proposition 14, The California Reading and
Literacy Improvement and Public Library Construction and Renovation Bond Act of 2000.
(Anne Cain, Acting County Librarian)
SDA CONSIDER accepting a resolution from the California State Association of Counties (CSAC)
honoring Contra Costa County for 150 years of commitment and service, as recommended by
Supervisor Gerber.
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 recommendations of the County Administrator on the second quarter budget report
and the Proposed State Budget for 2000-2001.
D.3 CONSIDER requests from the Board of Supervisors members during the Transportation
Workshop held on January 18, 2000, and February 8, 2000. (Continued from February 8, 2000)
(Steve Goetz, Community Development Department)
Closed Session
Adjourn to the Contra Costa County Mayors' Conference
March 2, 2000, 6:30 p.m.
Richmond Country Club, 1 Markovich Lane, Richmond
THE BOARD OF SUPERVISORS WILL NOT MEET ON
FEBRUARY 22 AND FEBRUARY 29, 2000.
2 (02-15-2000)
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 (925)335-1900; TDD (925) 335-1915. An assistive listening device is available
from the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.
Please telephone the Office of the Clerk of the Board, (925)335-1900, to make the necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board
Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651
Pine Street, Martinez, California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk
of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:
WWW.CO.CONTRA-COSTA.CA.US.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine
Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee(Supervisors J. Canciamilla and J. Gioia)-meets on the second and
fourth Mondays of the month at 10:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Finance Committee (Supervisors M. DeSaulnier 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 G. B. Uilkema and M. DeSaulnier)- meets on the second and
fourth Mondays of the month at 9:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation.Water&Infrastructure Committee(Supervisors J. Gioia and G. B. Uilkema)- meets on the
second Monday of the month at 1:00 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s)as noted: (See above for time
and place of meetings)
Finance Committee 02-21-2000 9:00 A.M. See above
Internal Operations Committee 02-28-2000 9:00 A.M. See above
Family& Human Services Committee 02-28-2000 10:00 A.M. See above
Finance Committee 03-06-2000 9:00 A.M. See above
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
THE BOARD OF SUPERVISORS WILL NOT MEET ON
FEBRUARY 22 AND FEBRUARY 29, 2000 .
i, (02-15-2000)
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 plans and specifications and ADVERTISE for bids for the Clearland Drive Area
Traffic Median Island Project, Bay Point area. [CDD-CP#99-70] (Funding: 100%Local Funds,
Measure C)
C.2 APPROVE plans and specifications and ADVERTISE for bids for the 2000 Overlays Project,
West and Central County areas. [CDD-CP# 98-97, 99-77, 99-98, and 99-78] (Funding: 80%
Transportation Equity Act 21, 8%Measure C, 8%City of Richmond, and 4% City of San Pablo)
C.3 ACCEPT the completed contract with Maggiora and Ghilotti, Inc., for the Central County
Corporation Yard Debris Drying Area Project, Martinez area. (Funding: 100% Clean Water
Program Funds)
CA APPROVE a traffic resolution establishing a STOP intersection on Rachel Road at Montalvin
Drive, Richmond area.
C.5 APPROVE traffic resolutions limiting parking on a portion of Shawn Drive, Pinole area; and
Sunset Drive, El Sobrante area.
C.6 APPROVE a traffic resolution establishing a load limit on Dougherty Road, San Ramon area.
Engineering Services
C.7 SUB 8051: ACCEPT completion of improvements for subdivision being developed by Alamo
Orchards LLC and TA Tucker Associates, Inc., Alamo area.
C.8 SUB 7456: ACCEPT completion of improvements for subdivision being developed by
Blackpointe Homes, Inc., and DECLARE certain roads as County roads, Alamo area.
C.9 SUB 7062: CORRECT errors on road acceptance for subdivision in the Alamo area.
C.10 MS 10-95: APPROVE parcel map for subdivision being developed by Robert A. Dal Porto,
Oakley area.
C.11 MS 10-95: AUTHORIZE acceptance of grant deed of development rights (ancient burial site)
for subdivision being developed by Robert A. Dal Porto, Oakley area.
C.12 DP 3004-95: ACCEPT completion of improvements (road improvement for Fleetwood Road)
being developed by Dame Construction Company, Inc., Danville area.
C.13 APN 187-531-003: ACCEPT release and indemnification for parcel being granted by David M.
and Carol A. Clementz, Alamo area.
C.14 APPROVE and AUTHORIZE the Public Works Director to execute a Consulting Services
Agreement with Group Ipex, Inc., a computer programming company, to provide application
development services for the Public Works Department, Countywide.
3 (02-15-2000)
Special Districts & CountyAirports
C.15 APPROVE sale of surplus property on Tice Valley Boulevard for$475,000 and AUTHORIZE
Board Chair to execute Option Agreement and Grant Deed to A. F. Evans Company, Inc.,Walnut
Creek area. [CDD-CP#97-16]
C.16 APPROVE and AUTHORIZE the Public Works Director to execute a Memorandum of Lease
between the County and Byron Aviation Services Limited for land at the Byron Airport, Byron
area.
C.17 AUTHORIZE the Chair, Board of Supervisors, to sign a letter to the Army Corps of Engineers
requesting a comment period of the de-authorization of the Wildcat and San Pablo Creek Reach 2
Flood Control Project, San Pablo area.
C.18 ACCEPT as complete and give notice of completion of the contract with Condon-Johnson &
Associates at 189/190 Silver Pine Lane, for landslide repair work, Danville (Blackhawk) area.
Statutory Actions -None
Claims,Collections & Litigation
C.19 DENY claims of D. Norton, S. Norton, a minor, and J. Norton, a minor; S. Ali (2); L. Anderson;
R. Bethke, et al; D. and P. Cunningham;M. Cunningham; A. Evenson; M. Maharaj; T.V.Nguyen
(2); J. Pastrana; D. Silviera; P. Soltani, a minor; K.A. Teutschel; application to file late claim of
R. Harless; and application to file late claim of J. Woodard.
Hearing Dates
C.20 FIX March 14, 2000, at 9:00 a.m. for a public hearing to discuss establishing Underground Utility
District No. 28, Parker Avenue, Rodeo area.
Honors & Proclamations -None
Ordinances
C.21 ADOPT Ordinances 2000-04, 2000-05 and 2000-06,introduced February 1, 2000, to restructure
the Public Works Director position and exclude the County Surveyor from the Merit System.
C.22 INTRODUCE an ordinance authorizing the City of Brentwood Redevelopment Agency to amend
their redevelopment plan by merging two projects into one, WAIVE reading, and FIX March 7,
2000, for adoption.
Appointments & Resignations
C.23 APPROVE medical staff appointments and reappointments as recommended by the Medical
Executive Committee on January 24, 2000.
C.24 APPOINT Mike Pato to the Oakley Fire Protection District Fire Advisory Commission, as
recommended by Supervisor Canciamilla.
C.25 REAPPOINT Stan Hansen as the District IV Owner Representative and REAPPOINT June
Dellapa as the District IV Tenants Representative to the Mobile Home Advisory Committee, as
recommended by Supervisor DeSaulnier.
4 (02-15-2000)
Appointments & Resignations - Continued
C.26 REAPPOINT Lisa Wolin to the M-16 Citizens Advisory Committee, as recommended by
Supervisor DeSaulnier.
C.27 ACCEPT the resignation of Lou Ferrero from the Advisory Council on Aging and DIRECT the
Clerk of the Board to apply the Board's policy for filling the vacancy, as recommended by the
Council.
Appropriation - 1 - 2000 FY
C.28 Sheriffs Office(0255 7650)/General Services (Q063): AUTHORIZE an additional $81,400 in
motor vehicle license fees and APPROPRIATE for the Abandoned Vehicle Abatement Program;
and AUTHORIZE the transfer of appropriations in the amount of$106,086 from the Sheriffs
Department to General Services to purchase vehicles.
C.29 Probation(0308 /Employee-Retiree Benefits (0145): AUTHORIZE the transfer of$10,200 in
appropriations from Employee/Retiree Benefits and an additional $76,085 in revenues from the
State Department of Alcohol and Drug Programs and the Federal Office of Justice Planning and
APPROPRIATE funding for the Technology for Teens Program at Juvenile Hall and personnel
for the Drug Court.
C.30 Management Information Systems (0025): AUTHORIZE the transfer of $35,000 in
appropriations from Management Information Systems to the Veterans Service Department to
upgrade computer systems.
C.31 Employment and Human Services/Board of Supervisors/Sheriff: AUTHORIZE $545,055 in
Keller Landfill Surcharge revenues and APPROPRIATE to departments that were approved
allocations for FY 1999-2000.
C.32 Public Works--Road Construction (0662)/Public Works--Road Maintenance (0672):
AUTHORIZE the transfer of $552,000 in appropriations from Road Construction to Road
Maintenance to reflect the appropriate categories for estimated expenditures for FY 1999-2000.
Legislation -None
Personnel Actions
C.33 ADD one Secretary-Journey Level position in the Employment and Human Services Department.
(State and Federal Funds)
C.34 REALLOCATE one Orthopedic Technician position from permanent intermittent to permanent
part time (24/40) in the Health Services Department. (No Cost)
C.35 ADD one permanent part time (30/40) Hazardous Materials Technician position in the Health
Services Department. (Third Party Revenues)
C.36 CANCEL two full time Information Systems Programmer/Analyst II positions; ADD one full
time Computer Operations Supervisor position; and ADD one full time Clerk-Experienced Level
position in the County Administrator's Office-Department of Information Technology. (Charges
to User Departments)
C.37 REALLOCATE the class of Fire Maintenance Worker on the salary schedule in the Contra Costa
County Fire Protection District. (Budgeted)
5 (02-15-2000)
Personnel Actions - Continued
C.38 ADD one 20/40 Deputy District Attorney-Deep Class in the District Attorney's Office. (State
Funds)
C.39 DECREASE the hours of one Board of Supervisors Assistant from 24/40 to 20/40 in District II.
C.40 INCREASE the hours of one Board of Supervisors Assistant from 24/40 to 40/40 in District IV.
C.41 ADD one full time position of Emergency Planning Coordinator and CANCEL one Senior
Emergency Planning Coordinator position in the Sheriff s Office. (Salary savings)
C.42 CANCEL one full time Information Systems Assistant 11 position; and ADD one full time
Computer Operator I position in the County Administrator's Office-Department of Information
Technology. (Charges to User Departments)
C.43 ADD one full time Supervising Accountant; and CANCEL one Tax Roll Supervisor position in
the office of the Auditor-Controller and ABANDON the class as obsolete. (Budgeted)
C.44 ADD four full time Account Clerk-Project positions in the Retirement Office. (No County Cost)
C.45 ADD two Intermediate Typist Clerk-Project positions in the Retirement Office. (No County Cost)
C.46 ADD one 20/40 Library Assistant-Journey Level and one full time Librarian in the Library
Department. (Revenue Offset)
C.47 ADD one full time Information Systems Specialist I position in the Library Department.
(Budgeted)
C.48 ADD one full time Office Manager position and CANCEL one Recorder's Operations Supervisor
position in the Clerk-Recorder's Office and ABANDON the class as obsolete. (Salary Savings)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.49 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
sign contract documents and to accept State Department of Education Child Development
Services funding in the amount of$13,598 to provide child care services to families who receive
Child Protective Services,teen parents, children at risk of abuse and neglect, children with special
needs and low income families for FY 1999-2000. (No County Match)
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State of California Department of Alcohol and Drug Programs to increase
funding for continued substance abuse services by $2,424,678 to a new total of$11,117,708
through June 30, 2001. ($110,514 County Match - Budgeted)
C.51 CORRECT Board action of December 7, 1999, Item C.83 and C.75, and APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to enter into two
MOUs with the State Health and Human Services Agency Data Center in the corrected amounts
of$163,760.30 through October 8, 2001, and $166,604.90 through October 30, 2001. (State
Funds)
6 (02-15-2000)
Grants & Contracts - Continued
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Sharon D. Washington, M.D., (Specialty: Obstetrics/Gynecology)to modify the
fee schedule to allow contractor to be paid for additional weekend and weeknight on-call services
through September 30, 2002. (Third Party Revenues)
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Medical
Specialist Contract amendment with Joseph Macedo, Jr., M.D., (Specialty:
Obstetrics/Gynecology)to modify the fee schedule to allow contractor to be paid for additional
weekend and weeknight on-call coverage services through March 31, 2002. (Third Party
Revenues)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Northern California Family Center to provide professional outpatient psychotherapy services
to be paid in accordance with a specified fee schedule through December 31,2000. (Contra Costa
Health Plan Member Premiums, Third Party Revenues)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with William Barker,M.F.C.C., to provide professional outpatient psychotherapy services to be
paid in accordance with a specified fee schedule through December 31, 2000. (Contra Costa
Health Plan Member Premiums, Third Party Revenues)
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Gregory Fouts, M.D., (Specialty: Urology) to be paid in accordance with a specified fee
schedule through January 31, 2001. (Third Party Revenues)
C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Bay Area Mobile Apheresis Program to provide therapeutic apheresis services to be paid in
accordance with a specified fee schedule through December 31, 2001. (Third Party Revenues)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Ramon Berguer,M.D., (Specialty: General Surgery)to modify the fee schedule
to allow contractor to provide additional on-call surgery coverage services through
August 31, 2000. (Third Party Revenues)
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Stephen D. Weiss, M.D., (Specialty: General Surgery) to modify the fee
schedule to allow contractor to provide additional on-call surgery coverage services through
July 31, 2002. (Third Party Revenues)
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with David H. C. Raphael, M.D., (Specialty: General Surgery) to modify the fee
schedule to allow contractor to provide additional on-call surgery coverage services through
August 31, 2002. (Third Party Revenues)
C.61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Bi-Bett Corporation in the amount of $46,322 for substance abuse primary prevention
services in East County through June 30, 2000. (Federal Funds)
C.62 ACKNOWLEDGE receipt of notice from Spero W. Calos, Jr.,requesting termination of contract
for consultation and technical assistance to the Hazardous Materials Division effective
January 31, 2000.
7 (02-15-2000)
Grants & Contracts - Continued
C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Rubicon Programs, Inc., in the amount of$31,170 to provide mental health services for
CaIWORKS participants through June 30, 2000. (State Funds)
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Kuelewa Furaha to increase the payment limit by$6,620 to a new payment limit
of$30,000 and extend the term through June 30,2000, to allow additional hours of acupuncture
treatment services for the Perinatal Outreach Enhancement Project. (State Funds)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Thomas B. Hargrave,III,M.D., (Specialty: Gastroenterology) to be paid in accordance with
a specified fee schedule through January 31, 2001. (Third Party Revenues)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Robert Asher in the amount of$110,240 for consultation and technical assistance with
regard to Call Center Communications System for the period from February 8, 2000, through
February 7, 2001. (Enterprise I Budget)
C.67 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute an addendum
to the contract with American Red Cross Blood Services to provide total blood and blood
component products and associated services, to make minor technical changes to product line
items at rates specified and to extend the term through December 31,2002. (Enterprise I Budget,
Third Party Revenues)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Kimberly Mayer in the amount of$79,747 to provide consultation, training and technical
assistance with regard to the CalWORKS program through December 31, 2000. (State Funds)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with PricewaterhouseCoopers LLP, in the amount of$100,000 for consultation and technical
assistance with regard to an evaluation of Medi-Cal rate setting and Medi-Cal compliance
workflow analysis and training through November 30, 2000. (Enterprise I Budget)
C.70 APPROVE and AUTHORIZE the County Administrator, or designee, to execute Administrative
Amendments with Battered Women's Alternatives and Rape Crisis Center to increase the salary
and administrative cost components by 5% for Fiscal Year 1999-2000,to make modifications in
corresponding payment and budget provisions, and to incorporate State or County required
changes in other provisions (if any). ( 30% Federal, 70% County)
C.71 APPROVE and AUTHORIZE the County Administrator, or designee, to execute Administrative
Amendments for Substance Abuse Contracts to increase the salary and administrative cost
components by 5% for Fiscal Year 1999-2000,to make modifications in corresponding payment
and budget provisions, and to incorporate State or County required changes in other provisions
(if any). ( 30% Federal, 70% County)
C.72 APPROVE and AUTHORIZE the County Administrator, or designee,to execute Administrative
Amendments for Mental Health Contracts to increase the salary and administrative cost
components by 5% for Fiscal Year 1999-2000, to make modifications in corresponding payment
and budget provisions, and to incorporate State or County required changes in other provisions
(if any). ( 30%Federal, 70% County)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Randall Lane Sawyer in the amount of$88,840 for professional consultation and technical
assistance to the Hazardous Materials Division regarding risk management and prevention
programs through January 31, 2001. (State Funds)
8 (02-15-2000)
Grants & Contracts - Continued
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Asian Community Mental Health Services, Inc., in the amount of$32,053 to provide mental
health program services for mentally disturbed Southeast Asian refugees in West County through
June 30, 2000. (32%Federal, 68%Mental Health Realignment)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with New Connections in the amount of$731,566 to provide substance abuse treatment and
recovery services, outpatient perinatal intensive day treatment services and substance abuse and
mental health assessment services for participants in the CaIWORKS program through
June 30, 2000. (State Funds)
C.76 APPROVE and AUTHORIZE the Health Services Department to issue a 60-day advance written
notice to Briones Medical Group to terminate their contract, effective at close of
business April 16, 2000.
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with San Miguel Counseling Services to provide professional outpatient psychotherapy services
to be paid in accordance with a specified fee schedule through December 31,2000. (Contra Costa
Health Plan Member Premiums, Third Party Revenues)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with John Rostowski,M.D.,to provide professional psychiatric services to be paid in accordance
with a specified fee schedule through December 31, 2000. (Contra Costa Health Plan Member
Premiums, Third Party Revenues)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Antioch Counseling to provide outpatient psychotherapy services to be paid in accordance
with a specified schedule through December 31, 2000. (Contra Costa Health Plan Member
Premiums, Third Party Revenues)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Doris Dea, M.F.C.C., to provide professional outpatient psychotherapy services to be paid
in accordance with a specified fee schedule through December 31, 2000. (Contra Costa Health
Plan Member Premiums, Third Party Revenues)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Family Stress Center in the amount of $41,309 to provide mental health services for
CalWORKS participants through June 30, 2000. (State Funds)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Family Stress Center, Inc., to increase the payment limit by $45,203 to a new
payment limit of $86,910 for additional parenting consultant services to Born Free Project
participants through June 30, 2000. (State Funds)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Bi-Belt Corporation to increase the payment limit by$36,887 to a new payment
limit of$253,746 for additional parenting services to Ca1WORKs mothers and their children
through June 30, 2000. (State Funds)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Desarrollo Familiar to increase the payment limit by$20,000 to a new payment
limit of$89,000 for additional services, including expanded HIV/AIDS education and outreach
services through June 30, 2000. (State Funds)
9 (02-15-2000)
Grants & Contracts - Continued
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with SERVE, Inc., in the amount of $363,192 to provide vocational rehabilitation training
services for mental health clients through June 30, 2001. (Mental Health Realignment)
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Gretchen Graves, M.D., to provide primary care services for Contra Costa Health Plan
members to be paid in accordance with a specified fee schedule through December 31, 2001.
(Member Premiums)
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Myung Cho,M.D.,to provide primary care services for Contra Costa Health Plan members
to be paid in accordance with a specified fee schedule through December 31, 2001. (Member
Premiums)
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Ujima Family Recovery Services to increase the payment limit by $33,642 to
a new payment limit of$361,170 to provide additional residential recovery and transitional
housing services for CalWORKs mothers and their children through June 30, 2000. (No County
Match)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Ujima Family Recovery Services to increase the payment limit by$117,724 to
a new payment limit of$987,884 for additional residential and outpatient alcohol and drug abuse
treatment services for CalWORKS mothers and their children through June 30,2000. (No County
Match)
C.90 APPROVE and AUTHORIZE payment of$9,620 to the City of Richmond for reimbursement
of certain costs incurred in the implementation of an Emergency Medical Dispatch System.
(County Service Area EM-1)
C.91 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, and
the In Home Supportive Services (IHSS) Authority Executive Director to execute a contract
amendment with Independent Living Resource, Inc., to increase the payment limit by $46,100
to a new payment limit of$92,200 and extend the term to June 30, 2000, for continued operation
of an IHSS Registry, pending full implementation of the IHSS Authority. (75% State, 25%
County)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with East Bay Neonatology in the amount of$212,076 to provide neonatology services for the
Contra Costa Regional Medical Center through December 31, 2002. (Enterprise Fund/Third
Party revenues)
C.93 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
extend the contract with Contra Costa Economic Partnership from January 31, 2000,through July
31, 2000, for continued implementation of the County Job Creation Investment Fund
Implementation Plan with no change in contract amount.
C.94 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with PharmChem Laboratories to increase the payment limit by
$200,000 to a new payment limit of$300,000 for increased costs associated with Court ordered
substance abuse testing services. (70% State, 30% County)
10 (02-15-2000)
Grants & Contracts - Continued
C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Richard Unger, M.D., to provide professional psychiatric services for the Contra Costa
Health Plan to be paid in accordance with a specified fee schedule through December 31, 2000.
(Member Premiums, Third Party Revenues)
C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Virginia Blacklidge,M.D.,to provide professional psychiatric services for the Contra Costa
Health Plan to be paid in accordance with a specified fee schedule through December 31, 2000.
(Member Premiums, Third Party Revenues)
C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Robert Turcios, O.D.,to provide professional optician services to be paid in accordance with
a specified fee schedule through December 31, 2000. (Contra Costa Health Plan Member
Premiums, Third Party Revenues)
C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
cancellation agreement with Winnie Harrison (dba Harrison House), effective
December 31, 1999, discontinuing emergency residential care services to mentally disturbed
adults due to closure of the home.
C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with City of Richmond (Fire Department) in the amount of $210,000 to provide AB 2185
inspections (Hazardous Materials Release Response Plans and Inventory)through June 30, 2001.
(AB 2185, Hazardous Materials Handling Fees)
C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with City of Richmond (Fire Department) in the amount of $216,000 to provide hazardous
materials training for fire department personnel through June 30, 2001. (AB 2185 Inspection
Fees)
C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with City of Richmond (Fire Department) in the amount of$265,800 for support of the City of
Richmond Fire Department's Hazardous Materials Response Unit through June 30, 2001. (AB
2185 Inspection Fees)
C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Carlos Zapata,M. D., to increase the payment limit by$7,920 to a new payment
limit of $95,280 to provide an additional level of psychiatric services to bilingual clients at
Pittsburg Adult Mental Health Clinic through April 30,2000. (Mental Health Realignment,Third
Party Revenues)
C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Phoenix Programs, Inc., in the amount of $780,756 to provide mental health outreach
services for the homeless mentally ill through June 30,2000. (7%Federal, 93%Mental Health
Realignment)
C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Mental Health Consumer Concerns, Inc., in the amount of$246,100 to provide Patients'
Rights Program through June 30, 2000. (Department Budget)
C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Family Stress Center to provide professional outpatient psychotherapy services to be paid
in accordance with a specified fee schedule through December 31, 2000. (Contra Costa Health
Plan Member Premiums, Third Party Revenues)
11 (02-15-2000)
Grants & Contracts - Continued
C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Peter Greenberg, M.D., to provide Medi-Cal mental health specialty services to be paid in
accordance with a specified fee schedule through June 30, 2000. (Federal and State Funds)
C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Kiran Koka, M.D., to provide Medi-Cal mental health specialty services to be paid in
accordance with a specified fee schedule through June 30, 2000. (Federal and State Funds)
C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Juan Sequeria, M.D., to provide primary care services for Contra Costa Health Plan
members to be paid in accordance with a specified fee schedule through December 31, 2001.
(Member Premiums)
C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Phuong Duc Dang, M.D., to provide primary care services for Contra Costa Health Plan
members to be paid in accordance with a specified fee schedule through December 31, 2001.
(Member Premiums)
C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Hwei-Jun Hsu, M.D., to provide primary care services for Contra Costa Health Plan
members to be paid in accordance with a specified fee schedule through December 31, 2001.
(Member Premiums)
C.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Jorge Salazar,M.D.,to provide primary care services for Contra Costa Health Plan members
to be paid in accordance with a specified fee schedule through December 31, 2001. (Member
Premiums)
C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Kwang Chiu, M.D.,to provide primary care services for Contra Costa Health Plan members
to be paid in accordance with a specified fee schedule through December 31, 2001. (Member
Premiums)
C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Cuong Tat Vu, M.D., to provide primary care services for Contra Costa Health Plan
members to be paid in accordance with a specified fee schedule through December 31, 2001.
(Member Premiums)
C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Teresa Rudlowski, M.D., to provide primary care services for Contra Costa Health Plan
members to be paid in accordance with a specified fee schedule through December 31, 2001.
(Member Premiums)
C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with J. Gene Zimmerman,M.D., to provide primary care services for Contra Costa Health Plan
members to be paid in accordance with a specified fee schedule through December 31, 2001.
(Member Premiums)
C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Manoj Desai,M.D.,to provide primary care services for Contra Costa Health Plan members
to be paid in accordance with a specified fee schedule through December 31, 2001. (Member
Premiums)
12 (02-15-2000)
Grants & Contracts - Continued
C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Chien Lai, M.D., to provide primary care services for Contra Costa Health Plan members
to be paid in accordance with a specified fee schedule through December 31, 2001. (Member
Premiums)
C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Edward Connolly, M.D., to provide primary care services for Contra Costa Health Plan
members to be paid in accordance with a specified fee schedule through December 31, 2001.
(Member Premiums)
C.119 APPROVE and AUTHORIZE the General Services Director to execute an amendment to the
consulting services agreement with Gutierrez/Associates, AIA increasing the payment limit by
$12,750 to a new payment limit of$110,250 for architectural design services for addition and
tenant improvements at 1034 Oak Grove Road, Concord for the Health Services Department.
(Bond Funds)
C.120 APPROVE and AUTHORIZE the General Services Director to execute an amendment
authorizing extra work and increasing the payment limit by $15,193 to a new payment limit of
$130,623 under the consulting services agreement dated January 5, 1999, with Interactive
Resources, Inc., for remodeling the Third Floor, 50 Douglas Drive, Martinez, for District
Attorney Family Support. (Bond Funds)
C.121 APPROVE and AUTHORIZE the General Services Director to execute a change order to the
contract for tenant improvements at Los Medanos Health Center, 2311 Loveridge Road,
Pittsburg, to increase the payment limit by $107,657 to a new payment limit of$4,691,895 to
provide for plumbing reconfiguration and asbestos abatement. (Bond Funds)
C.122 APPROVE plans and specifications and AWARD construction contract for Phase II Tenant
Improvements at Los Medanos Health Center, 2311 Loveridge Road, Pittsburg, for the Health
Services Department to Alan A. Bradford, Inc., the lowest responsible bidder. (Bond Funds)
C.123 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract not to
exceed$15,000 with Carol Roden to provide clerical support in the Forensics Laboratory for the
period February 1, 2000, through June 30, 2000.
C.124 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with
Printrak International, Inc., for system and equipment maintenance in the amount of$39,778
through September 28, 2000. (Budgeted)
C.125 AUTHORIZE the Acting Public Works Director to execute a contract between the Contra Costa
County Redevelopment Agency and the County of Contra Costa for design work for the North
Broadway Infrastructure Program, Bay Point. (Redevelopment Funds) (See Item C.149)
C.126 APPROVE and AUTHORIZE the General Services Director to execute a consulting services
agreement with Stephen E. Harriman, AIA & Associates in the amount of $29,250 for
architectural services for tenant improvements,Buildings A and B, for Mental Health and DUI
Programs, 2400 Sycamore Drive, Antioch, for Health Services. (Budgeted - Plant Acquisition)
Leases
C.127 AUTHORIZE the General Services Director to execute a Lease with FamiliesFirst, Inc., for the
premises at 2025 Sherman Drive,Pleasant Hill for use by the Employment and Human Services
Department for dedicated group home services.
13 (02-15-2000)
Leases - Continued
C.128 AUTHORIZE the General Services Director to execute a License with John-Patrick Kirby for the
premises at 2225 Buchanan Road, Suite H, Antioch, for use by the Victim/Witness Program of
the Probation Department. (Probation Budget)
Other Actions
C.129 APPROVE the completed Annual Compliance Checklist; AUTHORIZE the Chair of the Board
of Supervisors to sign the completed Compliance Checklist; and FIND that the County's policies
and programs conform to the requirements for compliance with the Contra Costa Transportation
Improvement and Growth Management Program.
C.130 RECEIVE report concerning litigation matter Mary Lopez vs. Contra Costa County, and
AUTHORIZE payment from the Workers' Compensation Trust Fund.
C.131 ACCEPT completed contract for reroofing at the Court House, 725 Court Street, Martinez.
C.132 APPROVE plans and specifications for Cast Iron Soil Pipe Replacement at Los Medanos Health
Center, 2311 Loveridge Road, Pittsburg, and DIRECT the Clerk to advertise for bids to be
received on March 16, 2000.
C.133 ACCEPT completed contract for restroom accessibility improvements at El Sobrante Library,
4191 Appian Way, El Sobrante.
C.134 APPROVE plans and specifications for tenant improvements at 2366-A Stanwell Circle,Concord,
for the Department of Agriculture and DIRECT the Clerk to advertise for bids to be received on
March 23, 2000; and DETERMINE that the project is a CEQA class IA Categorical Exemption
(CP#00-18) (Budgeted -Plant Acquisition)
C.135 DETERMINE that there is a need to continue emergency action regarding the Juvenile Hall
Renovation, Tamalpais Wing project at 202 Glacier Drive, Martinez.
C.136 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to submit applications to the
National Association of Counties for the 2000 Achievements Award Program.
C.137 DETERMINE that the emergency action taken by the Board on October 19, 1999, pursuant to
Public Contract Code Sections 20134 and 22050, to replace defective fire sprinkler heads at
Contra Costa Regional Medical Center, 2500 Alhambra Avenue, Martinez is no longer required.
Work is substantially complete.
C.138 ADOPT a resolution authorizing the sale and issuance of General Obligation Bonds, Walnut
Creek School District, Election of 1995, Series D, in an amount not to exceed $5,000,000.
C.139 ACCEPT report from the Contra Costa Regional Medical Center Director regarding replacing
disposable hospital supplies with reuseables.
C.140 APPROVE the allocation of$51,000 in FY 1999-2000 in HOME Investment Partnership Act
(HOME) funds to Christian Church Homes of Northern California for the Crockett Senior
Housing Project, and AUTHORIZE the Deputy Director-Redevelopment,or designee, to execute
and amend all legal documents necessary to complete this transaction and project.
C.141 APPROVE the allocation of $587,000 in FY 1999/2000 HOME Housing Development
Assistance Funds to Shelter,Inc., for the East County Transitional Center, and AUTHORIZE the
Deputy Director, Redevelopment, or designee, to execute all legal documents required to
complete this transaction and project.
14 (02-15-2000)
Other Actions - Continued
C.142 APPROVE the allocation of$850,000 in FY 1999/2000 HOME Housing Development Assistance
Funds to Pacific Community Services,Inc., for the Presidio Village Senior Housing Project, and
AUTHORIZE the Deputy Director, Redevelopment, or designee,to execute all legal documents
required to complete this transaction and project.
C.143 DIRECT the Community Development Department,pursuant to Ordinance Code Section 418-6,
Mandatory Subscription to forward to the County Recorder the assessments for specified persons
and premises for the purpose of levying liens on the 2000/2001 Tax Bills.
C.144 APPROVE County participation as a co-host in two Open Space Forums sponsored by the Bay
Area Open Space Council; AUTHORIZE appropriate County staff to assist with coordinating
these meetings.
C.145 DETERMINE that there is a need to continue emergency action regarding the seismic safety of
the County's telecommunications infrastructure.
C.146 ACKNOWLEDGE receipt of the Auditor-Controller's December Supplemental Law Enforcement
Services Fund (SLESF) activity reports.
C.147 DETERMINE that there is a need to continue emergency action taken by the Board on
November 16, 1999,pursuant to Government Code Section 8630, to declare a local emergency
on homelessness in Contra Costa County.
C.148 DETERMINE that there is a need to continue emergency action taken by the Board on
December 14, 1999,pursuant to Government Code Section 8630,to declare a local public health
emergency for HIV/AIDS and Hepatitis C in Contra Costa County.
Redevelopment Agencv
C.149 AUTHORIZE the Deputy Director-Redevelopment to execute a contract between the Contra
Costa County Redevelopment Agency and the County of Contra Costa for the design work for
the North Broadway Infrastructure Program, Bay Point. (Redevelopment Funds) (See Item
C.125)
C.150 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a Sixth
Implementation Agreement for the Coggins Square Townhouse project, Pleasant Hill BART.
Correspondence -None
Consent Items of Board Members -None
Information Items -None
15 (02-15-2000)
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS DONNA GERBER
IsUIICT CONTRA COSTA COUNTY cxAIR
GAVE
B.B.UII.KEMA
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 BOARD CHAMBERS ROOM 107.ADMINISTRATION BUILDING.651 PINE STREET AND
JOE CANCIAMn.LA MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1900
SUPPLEMENTAL AGENDA
FEBRUARY 15,2000
Honors and Proclamations
C.151 ADOPT resolution recognizing February 21, 2000, as "President's Day" in
Contra Costa County, as recommended by Supervisor Canciamilla.
Posted: February 11, 2000
By:
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 February 15, 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.12 CONTINUED consideration to accept completion of improvements (road
improvement for Fleetwood Road) being developed by Dame Construction
Company, Inc., DP 3004-95, Danville area.
C. 21 CORRECTED TO READ: ADOPTED Ordinances 2000-04, 2000-05 and 2000-
06, introduced February 1, 2000, to restructure the Public Works Director position
(Road Commissioner and Surveyor consolidated), and exclude the County
Surveyor— Exempt, from the Merit System.
C.70 DELETED consideration to approve and authorize the County Administrator, or
designee, to execute Administrative Amendments with Battered Women's
Alternatives and Rape Crisis Center to increase the salary and administrative cost
components by 5% for Fiscal Year 1999-2000, to make modifications in
corresponding payment and budget provisions, and to incorporate State or County
required changes in other provisions (if any). ( 30% Federal, 70% County>
C.71 DELETED consideration to approve and authorize the County Administrator, or
designee, to execute Administrative Amendments for Substance Abuse Contracts
to increase the salary and administrative cost components by 5% for Fiscal Year
1999-2000, to make modifications in corresponding payment and budget
provisions, and to incorporate State or County required changes in other
provisions (if any). ( 30% Federal, 70% County)
C.72 DELETED consideration to approve and authorize the County Administrator, or
designee, to execute Administrative Amendments for Mental Health Contracts to
increase the salary and administrative cost components by 5% for Fiscal Year
1999-2000, to make modifications in corresponding payment and budget
provisions, and to incorporate State or County required changes in other
provisions (if any). ( 30% Federal, 70% County)
PRESENTATION ITEMS: Approved as listed except as noted below:
PA ADOPTED Resolution No. 2000/60 honoring the Ygnacio Valley High School
Warrior's football team; ADOPTED Resolution No. 2000/62 honoring
the Ygnacio Valley High School Warrior's boys' cross country team; ADOPTED
1 (02-15-2000 Sum)
Continued Item PA
Resolution No. 2000/56 honoring the De La Salle High School Spartan's football
team; ADOPTED Resolution No. 2000/59 honoring the De La Salle High School
Spartan's cross country team; ADOPTED Resolution No. 2000/57 honoring the De
La Salle High School Spartan's water polo team; ADOPTED Resolution No.
2000/58 honoring the Carondelet High School Cougar's volleyball team; and
ADOPTED Resolution No. 2000/61 honoring the Clayton Valley High School
Eagle's girls' water polo team.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 DECLARED it is the policy of the Board of Supervisors that there be Zero
Tolerance for domestic violence in Contra Costa County; DECLARED the
Board's intent to place a priority on domestic violence in its consideration of law
enforcement resources and programs in this year's budget; DIRECTED the County
Administrator to convene the appropriate departments and staff to develop
recommendations to the Board regarding Zero Tolerance for Domestic Violence
program concepts with concurring budget implications, to return to the Board in
May, 2000; DIRECTED that the views of the American Medical Association
(AMA) and the California Medical Association (CMA) be included with those
of the Battered Women's Alternatives on these matters with the County
Administrator, Sheriff, District Attorney, Health Services, and Child
Protective Services so they can be considered in the report to the Board.
SD.3 ADOPTED Resolution No. 2000/81, in support of Proposition 14, the California
Literacy Improvement and Public Library Construction and Renovation Bond
Act of 2000.
SDA ACCEPTED a resolution from the California State Association of Counties
(CSAC) honoring Contra Costa County for 150 years of commitment and service.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: The following person presented testimony:
Toxie H. Myers, Jr., 2567 Henry Avenue, Pinole, commented on
alleged hazardous material in the Pinole area.
D.3 ADOPTED the Board's principles for establishing transportation
priorities for the renewal of Measure C-88 and for the Metropolitan
Transportation Commission's (MTC) Transportation Blueprint for the 211
Century; AUTHORIZED the Chair, Board of Supervisors, to sign a letter
that refers the principles to the Contra Costa Transportation Authority and
the regional transportation planning committees, and requests that these
principles be used as the criteria for developing projects and programs to be
included in the Expenditure Plan for the renewal of Measure C-88.
2 (02-15-2000 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 OF CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING
TUESDAY, FEBRUARY 15, 2000, 11:00 A.M. AND THEREAFTER
DURING THIS REGULAR FEBRUARY 15, 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); SEIU Health Care Workers
Local No. 250 and Oakley-Knightsen Firefighters' Association.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and Phil Batchelor.
Unrepresented Employ: All unrepresented agency management employees (Exh.
A., Resol. No. 96/488), unrepresented nursing classification employees and all other
unrepresented agency employees.
B. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED. Gov. Code § 54956.9(A).)
CASES:
1. Cruz-Rincon v. Contra Costa County. et al., C.C.C. Sup. Ct.
2. Saed Hasan v. Co. of Contra Costa. et al., U.S.D.C., North Dist. No. C99-0084
WHO.
3. Debra Goulart v. Co. of Contra Costa. et al., U.S.D.C., North Dist. No. C00-
0110 CRB.
4. Demetriss Davis v. Co. of Contra Costa, WCAB No. OAK 238966.
1 AC LERICL-SES\2-15.doc
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, C. S. Turner-, 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 February 10. 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 February 15. 2000 a copy of which is
attached hereto.
Dated: February 10, 2000
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk