HomeMy WebLinkAboutAGENDA - 10032000 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS DONNA GERBER
Ist DISTRICT CONTRA COSTA COUNTY CHAIRGAYLE B.Ua.KE!NA
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND PHn.BATCHELOR
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT AND
JOE CANCLA—ME.LA BOARD CHAMBERS ROOM , ADMINISTRATION BUILDING, PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-12222 9
(925)335-1900
TUESDAY
OCTOBER 3, 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 - "No community could function without people who consistently give
more than they get." - Win Halliburton
CONSIDER CONSENT ITEMS (Pages 3 - 8) - Items removed from this section will be
considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa
to execute all appropriate documents to utilize the revised allocation of funds for Capital Fund
Program (CFP) CA39P01150100 and Public Housing Drug Elimination Program (PHDEP)
CA39DFP0110100, incorporating funds from the San Pablo Housing Authority.
9:35 A.M.
PRESENTATIONS
P.1 PRESENTATION honoring Warren Rupf, Sheriff-Coroner, for 35 years of service in Contra
Costa County law enforcement. (Supervisor Gerber)
P.2 PRESENTATION by the Sheriff-Coroner to donate a$1,000 cash award earned by the Sheriffs
Prowler automobile for an international police vehicle design competition to the Probation
Department for the Chris Adams Girls Center. (Warren Rupf, Sheriff-Coroner)
P.3 PRESENTATION to acknowledge the Building Inspection staff for their assistance to the City
of Napa during the recently declared state of emergency. (Carlos Baltodano,Building Inspection
Director)
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 CONSIDER adopting a position in opposition to Proposition 36(the Substance Abuse and Crime
Prevention Act of 2000),as recommended by Supervisor Gioia (Continued from September 19,
2000 Board meeting)
SD.3 CONSIDER authorizing the Community Development and Public Works Departments to provide
staff support to the Contra Costa Watershed Forum, including the initiation of a two year pilot
program to streamline and improve the process for locating potential creek and wetland
mitigation sites. (Mitch Avalon, Public Works Department and John Kopchik, Community
Development Department)
1 (10-03-2000)
SHORT DISCUSSION - Continued
SDA CONSIDER approving and authorizing the Deputy Director-Redevelopment to execute a contract
with Lighthouse Computer Group in an amount not to exceed $35,000 to develop a web site for
the County Redevelopment Project Areas, Community Development Block Grant Program
(CDBG), and Housing Programs. (No general funds) (Jim Kennedy, Deputy Director -
Redevelopment)
10:00 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 completed contract for Alan A. Bradford, Inc., for Phase II tenant
improvements at Los Medanos Health Center, 2311 Loveridge Road, Pittsburg. (Laura
Lockwood, Director Capital Facilities and Debt Management)
D.3 CONSIDER finding and declaring that an emergency pursuant to Public Contract Code Sections
22035 and 22050 exists at the Richmond Health Center, and authorizing the General Services
Director to proceed with replacement of the defective heating, ventilation and air conditioning
system. (Bart Gilbert, General Services Director)
DA CONSIDER accepting report from the Board of Supervisors' East Bay Regional Park District
Liaison Committee on its intention to make a recommendation to the Board of Supervisors on a
grazing policy after the EBRPD has completed the information gathering phase of its review and
is ready to formulate any policy updates. (John Kopchik,Community Development Department)
D.5 CONSIDER status report from Health Services Department on the Unannounced Inspections
Policy. (Lewis Pascalli, Hazardous Materials Program Director)
Closed Session
Adjourn to the Contra Costa County Mayors' Conference
October 5, 2000, 6:30 p.m.
Humphreys on the Delta, One Marina Plaza,Antioch
*:*s*
2 (10-03-2000)
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 TransRQrtation.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.
•f f f!f�f 4 f
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s)as noted: (See above for time
and place of meetings)
Finance Committee 10-02-2000 "'Meeting cancelled"'
Internal Operations Committee 10-09-2000 9:00 A.M. See above
Family and Human Services Committee"' 10-09-2000 "' Meeting cancelled"'
Transportation,Water& Infrastructure Committee 10-09-2000 1:00 P.M. See above
•!��t f f t f f
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE(3)MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (10-03-2000)
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 ACCEPT the Grant Deed dated August 25,2000 from Sidney Glasgow and Carol Hams Dorham,
and AUTHORIZE the Public Works Director to execute on behalf of Contra Costa County the
Purchase and Sale Agreement for the North Richmond Curb Ramps-11 Project,North Richmond
area. [CP#99-63] (Funding: Community Development Block Grants(CDBG)
Fngineering Services
C.2 SUB 6345 and SUB 8229: DECLARE certain roads as County roads for subdivision developed by
DESCO Investment, Inc.,BART/Pleasant Hill area.
C.3 MS 74-79: EXONERATE deferred Drainage Fee Agreement with Dennis M. Simkin, et al,for the
Tice Creek Watershed Fee Ordinance,Walnut Creek area.
Special Districts & County Airports-None
Statutory Actions
CA APPROVE minutes for the month of September 2000.
C.5 DECLARE certain ordinances duly published.
Claims,Collections & Litigation
C.6 DENY claim of O. C. Chambers.
C.7 RECEIVE report concerning the claim of Veronica Mederos, a minor, vs. Contra Costa County
and AUTHORIZE payment in the amount of$32,931.52,plus attorney fees for filing a Motion
for Minors Compromise.
Hearing Dates
C.8 FIX October 24, 2000, at 1:00 p.m. for a public hearing on the proposed County Woodsmoke
Ordinance.
Honors & Proclamations
C.9 ADOPT a resolution proclaiming the month of October 2000 as"Domestic Violence Awareness
and Zero Tolerance for Domestic Violence Month" in Contra Costa County, as recommended by
Supervisor Gerber.
C.10 ADOPT a resolution declaring the month of October 2000 as"Breast Cancer Awareness Month"
in Contra Costa County, as recommended by Supervisor Uilkema.
C.11 ADOPT a resolution commending the Viet Nam Veterans of Diablo for their leadership in the
East Bay Stand Down, for the many services they provide and for the positive recognition they
bring to the Viet Nam Veterans in our community. (Supervisor Gerber)
3 (10-03-2000)
Ordinances
C.12 ADOPT Ordinance 2000-32, introduced September 26, 2000, excluding the classes of Chief
Assistant Director of Child Support Services and Supervising Attorney of Child Support Services
from the Merit System.
Appointments & Resignations
C.13 APPOINT Donna Flamm-McClane as District V representative on the Emergency Medical Care
Committee, as recommended by Supervisor Canciamilla.
C.14 REAPPOINT Cheryll Grover as the Alternate to the District II Supervisor Seat on the Economic
Opportunity Council, as recommended by Supervisor Uilkema.
C.15 REAPPOINT Richard Clark to the At Large seat on the Contra Costa County Planning
Commission, as recommended by the Internal Operations Committee.
C.16 ESTABLISH two new One-Stop Mandated Partners seats on the Workforce Investment Board
and APPOINT Argentina Davila-Luevano to the new Job Corps seat, Juan Francisco Prieto to
the new California Human Development Corporation seat and Judy Martin as the representative
for the existing State Employment Development Department seat, as recommended by the
Internal Operations Committee.
C.17 REAPPOINT Peter Muller to an At Large seat and APPOINT Hope V. Scott and Bonnylyn
Verello to At Large seats and Lawrence Bruton to the Alternate for At Large Seats on the
Substance Abuse Advisory Board, as recommended by the Internal Operations Committee.
C.18 REAPPOINT Megan K. Monahan, Mary Lou Laubscher, Dean Coons, Benita Harris, Ginger
Marsh and Kathleen Hamm to seats on the Homeless Continuum of Care Advisory Board, as
recommended by the Internal Operations Committee.
C.19 ACCEPT the resignation of Arlene Segal from County Service Area P-2A Citizens Advisory
Committee, and DIRECT the Clerk of the Board to follow the Board's policy for filling the
vacancy.
Appropriation Adjustments -2000- 2001 FY
C.20 Health Services - Substance Abuse(04671: AUTHORIZE additional revenue of$100,000 from
the Federal SAMC.A Grant, and APPROPRIATE for the purchase of a computer and server to
monitor and track client data.
C.21 General Services(0063): AUTHORIZE$647,393 in new revenue from accumulated depreciation
and estimated salvage from 38 vehicles and APPROPRIATE to the General Services-Fleet
Operations budget to purchase 14 replacement vehicles for the General Services fleet and 24
replacement vehicles for the Sheriff-Coroner's fleet. (Vehicle purchase approved with the
adoption of the 2000-2001 Final Budget)
C.22 General Services(0079): AUTHORIZE$8,527 in additional revenue from the Tyler Memorial
Park-Pacific Waterways,Zone 57 fees and APPROPRIATE to purchase a riding mower for the
Grounds Division.
Legislation -None
Personnel Actions
C.23 REALLOCATE the salary of the Lead Resource Center Attendant classification in the General
Services Department. (User fees)
4 (10-03-2000)
Personnel Actions- Continued
C.24 ADD one full time Account Clerk-Beginning Level position;one full time Clerk-Beginning Level
NT (non-typing) position; three full time Planning Technician I positions and one full time
Planning Technician III position; CANCEL one Administrative Aide position; one Senior
Planning Geologist position; one Planner III position; and one Planner II position in the
Community Development Department. (Revenue offset)
C.25 ESTABLISH the class of Patient Financial Services Supervisor and ADD one position in the
Health Services Department. (Salary savings and Third Party Revenues)
C.26 ADD one full time Storekeeper position in the Health Services Department. (Third Party
Revenues)
C.27 RETITLE the class of Supervising Patient Financial Services Specialist to Patient Financial
Services Manager in the Health Services Department.
C.28 RECLASSIFY one Clerk Senior Level position to Information Systems Specialist in the Health
Services Department. (Third Party Revenues)
C.29 CANCEL one permanent full time Registered Nurse-Experienced Level position and ADD two
permanent part time(20/40)Registered Nurse-Experienced Level positions in the Health Services
Department. (Cost Neutral)
C.30 CANCEL one Senior Clerk-Project position, and ADD one Clerk-Experienced Level position;
and ADD one Clerk-Beginning Level position in the Health Services Department. (Federal funds)
C.31 CANCEL one Senior Patient Financial Services Specialist position in the Health Services
Department. (Cost savings)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.32 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute an agreement
with the Contra Costa County Office of Education in an amount not to exceed$14,000 to continue
funding for the West County Junior Health Facilitator Project through June 30,2001. (No County
match)
C.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Sonoma County with a minimum monthly fee of$1,800 for the Contra Costa Health Plan
to provide Advice Nurse Services to Sonoma County Health Plan members through August 31,
2001. (No County match)
C.34 CORRECT the Board Order as approved June 20,2000(Item C.63)to change the amount of State
Department of Education Child Development Services funding authorized for acceptance from
$923,777 to$973,777,and APPROVE and AUTHORIZE the Employment and Human Services
Department director, or designee, to execute a contract and accept additional State Department
of Education Child Development Services funding for childcare services in the amount of
$16,009 for FY 2000/2001. (No County Match)
C.35 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or
designee, to execute a contract and accept additional State Department of Education Child
Development Services funding for childcare services in the amount of$15,517 for FY 2000/2001.
5 (10-03-2000)
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.36 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
East Bay Perinatal Council in the amount of$228,653 to provide case management services for the
Black Infant Health Project through June 30,2001. (State Funds)
C.37 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
Family and Community Services, Inc., (dba Senior Outreach Services of Contra Costa) in the
amount of$190,000 to provide congregate meal services for the Senior Nutrition Program through
June 30,2001. (Federal Funds)
C.38 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
Family and Community Services, Inc., (dba Senior Outreach Services of Contra Costa) in the
amount of$195,000 to provide home-delivered meal services for the Senior Nutrition Program
through June 30, 2001. (Federal Funds)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with West Contra Costa County Meals on Wheels in the amount of$42,033 to provide
home-delivered meal services for the Senior Nutrition Program,through June 30,2001. (No County
cost)
C.40 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
Vista Staffing Solutions in the amount of$75,000 to provide physician registry services for inpatient
psychiatric units at Contra Costa Regional Medical Center through September 30,2001. (Enterprise
I Fund,Patient FeesPThird Party Revenues)
C.41 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
Richard Nagle,M.D.,in the amount of$75,600 to provide professional neurology services at the
Contra Costa Regional Medical Center through August 31, 2001. (Patient Feesn'hird Party
Revenues)
C.42 APPROVE and AUTHORIZE the Health Services Director to execute a contract with Smartsource,
Inc.,in the amount of$515,000 to provide the Department with temporary computer programmers
and technicians through September 30,2001. (Enterprise I Fund)
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Telecare Corporation in the amount of$61,371 to provide mental health treatment
services to Contra Costa County geriatric clients at the Morton Bakar Center through June 30,2001.
(Mental Health Realignment)
C.44 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
Mychelle Tomes,Psy.D.,in the amount of$49,817 to provide school and community based mental
health services to seriously emotionally disturbed Special Education students through September
30,2001. (State and Acalanes Union High School District Funds)
C.45 APPROVE and AUTHORIZE the Health Services Director to execute a contract with the California
Association of Environmental Health Administrators in the amount of$83,499 to provide a personal
computer based Data Management System through June 30,2001. (County Funds/Revenue offset)
6 (10-03-2000)
Grants & Contracts- Continued
C.46 ACCEPT recommendation of the Family & Children's Trust (FACT) committee to change the
fiduciary agent for Contract#21-523-01 from Family Wellness Center to Opportunity West, and
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute contract with Opportunity West in the amount of$66,238 for implementation of the
Family Resource Center in North Richmond for the period from October 1, 2000 through June
30, 2001. (No funding impact)
C.47 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or
designee, to execute contracts with specified service providers in an aggregate amount of
$143,857 for services to Welfare-to-Work eligible clients in Contra Costa County through June
30, 2001.
C.48 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or
designee, to execute a contract amendment with Ryno Imaging Systems, Inc., to extend the
contract termination date from October 31,2000 to December 31, 2000.
C.49 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or
designee, to execute a contract with Byron Kunisawa in the amount of$52,000 for diversity
training services, for the period from October 1, 2000 through January 31,2001. (80%State &
Federal, 20%County)
C.50 APPROVE and AUTHORIZE the Community Development Director to execute a contract
amendment with Pacific Municipal Consultants to increase the payment limit by$50,000 to a new
payment limit of$75,000 for continuing contract services through March 15, 2001.
Leases
C.51 APPROVE and AUTHORIZE the General Services Director to execute a lease, commencing
October 1, 2000, with Eden Housing Management, Inc., for the premises at 700 Alhambra
Avenue, Suites 712, 714 & 716, Martinez, for occupancy by the Clerk-Recorder, Elections
Division. (Budgeted)
C.52 APPROVE and AUTHORIZE the General Services Director to execute a sublease, commencing
October 1, 2000, for the premises at 186 East Leland Road, Pittsburg, for occupancy by the
United Veterans Council, Inc.
C.53 APPROVE and AUTHORIZE the General Services Director to execute a license with the Family
Stress Center for a portion of the premises at 315 G Street, Antioch, for use by the
Victim/Witness Program of the Probation Department. (Probation Department Budget)
C.54 AUTHORIZE the County Auditor-Controller to pay$4,181 per month for the premises at 2450
Stanwell Drive, Suites 100, 200, & 220, Concord, for continued use by the Health Services
Department,until a new lease agreement is negotiated.
Other Actions
C.55 APPOINT in lieu of election those individuals who have filed declarations of candidacy for
specified offices where the number of candidates does not exceed the number required to be
elected, as recommended by the Assistant County Registrar.
C.56 APPROVE amendments to the Conflict of Interest Code of Reclamation District No. 800, as
recommended by County Counsel.
C.57 APPROVE amendment to the Conflict of Interest Code of the Pittsburg Unified School District,
as recommended by County Counsel.
7 (10-03-2000)
Other Actions- Continued
C.58 APPROVE amendment to the Conflict of Interest Code of the Human Resources Department, as
recommended by County Counsel.
C.59 APPROVE and AUTHORIZE the General Services Director to execute license agreements with
the Contra Costa County Housing Authority and Scout Hall, Inc., for use of sites to conduct the
Senior Hot Lunch Program in Oakley and Bethel Island.
C.60 APPROVE the providers recommended by the Contra Costa Health Plan Quality Council on July
28 and August 25, 2000.
C.61 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to sign a letter of support
for the Court Appointed Special Advocates (CASA)Program's application for funding from the
Judicial Council of California to provide continued advocacy services for abused, neglected or
homeless children in the County.
C.62 APPROVE and AUTHORIZE the Chair, Board of Supervisors,to sign an amended Joint Powers
Agreement governing the Eastern Contra Costa Transit Authority (ECCTA), as requested by
ECCTA.
Redevelopment Agency
C.63 See item SDA
Correspondence-None
Consent Items of Board Members - None
Information Items -None
8 (10-03-2000)
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 October 3, 2000
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.7 CORRECTED TO READ: RECEIVED report concerning the claim of
Veronica Mederos, a minor, vs. Contra Costa County and
AUTHORIZED payment in the amount of$32,931.51, plus attorney's
fees for filing a Motion for Minor Compromise.
C.20 CORRECTED TO READ: Health Services — Substance Abuse (0467):
AUTHORIZED additional revenue of$100,000 from the Federal
SAMHSA Grant, and APPROPRIATE for the purchase of a computer
and server to monitor and track client data.
C.30 CORRECTED TO READ: CANCELLED one Senior Clerk-Project
positions, and ADDED one Clerk-Experienced Level position; and
ADDED one Account Clerk-Beginning Level position in the Health
Services Department.
C.54 CORRECTED TO READ: AUTHORIZED the County Auditor-
Controller to pay $4,181 per month for the premises at 2450 Stanwell
Drive, Suites 100, 200, 210 and 220, Concord, for continued use by the
Health Services Department, until a new lease agreement is negotiated.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed except as noted below:
P.1 ADOPTED Resolution No. 2000/399 recognizing the 35 years of service
of Warren E. Rupf, Sheriff, and expressing appreciation for his
contributions to Contra Costa County and his profession.
P.2 ACCEPTED a $1000 grand prize for the Sheriffs Office Prowler vehicle
from Law and Order Magazine for an international police vehicle design
competition; and DONATED the award to the Chris Adams' Girls Center
for the purchase of a large screen television.
P.3 ADOPTED Resolution No. 2000/472 acknowledging the Contra Costa
County Building Inspection Department staff for providing assistance to
the City of Napa during the recently declared state of emergency.
1 (10-3-2000 Sum)
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 DETERMINED to take no position on Proposition 36, the Substance
Abuse and Crime Prevention Act of 2000.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: The following person appeared to speak at
Public Comment: Maria Lawrence, 138 Virginia Court, Alamo, on Green
Valley Road, North of Stone Valley.
D.5 ACCEPTED the report on the status of the Unannounced Inspection
Policy.
ADJOURNMENT:
AJ.1 ADJOURNED today's Board meeting in honor of the memory of Ramon
Taraya, Hercules City Councilman, longtime resident, and local Filipino
leader.
2 (10-3-2000 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, OCTOBER 3, 2000, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR OCTOBER 3, 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 Employes: All unrepresented agency management employees(Exh. A.,
Resol. No. 96/488), unrepresented nursing classification employees and all other
unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION-SIGNIFICANT
EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION (B)OF SECTION
54956.9 POTENTIAL CASES:
1. § 54956.9(b)(1)&(3)(A)-One
I:\CLER\CL-SES\2000 Closed Session Agendas\10-3.wpd
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, �� , hereby declare that I
�i
an a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on n
1 �Gl�eryr�j , c�19S2Q. at
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on (J rQ�c r , WOO , a
copy of which is attached hereto.
DATED: 42-t���
I declare under penalty of perjury
that the foregoing is true and
correct
puty Clerk
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