HomeMy WebLinkAboutAGENDA - 02262002 - AGENDA JOHN GIOIA /^�x�'►�^C�ALENDAR FOR THE BOARD
of SUPER`VrI/SORRS�COUNTY
JOHN GIOIA
I st DISTRICT C V 11 1 COSTA A C V V 1'1 1 Y CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERIC OF THE BOARD
4th DISTRICTAND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 147,ADMINISTRATION BUILDING,851 PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ,CALIFORNIA 94553.1229 (925)335-1900
The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified
for items on the Board of Supervisors agenda are approximate. Items maybe heard tater than indicated depending on the business of the day. Your patlence
Is appreciated.
TUESDAY
FEBRUARY 26,2002
PROJECTED
TIME
9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
9:15 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Challenges are what mare life interesting; overcoming them is what makes life
meaningful." Joshua J. Marine
CONSIDER CONSENT ITEMS (Pages 3 - 12) - Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 ACCEPT the investment report of the Housing Authority of the County of Contra Costa for the quarter
ending December 31,2001 as required by SB564(Ch 783),as recommended by the Advisory Housing
Commission.
HA.2 ADOPT Resolution No. 5018 approving the collection loss write-off in the amount of$19,263 for the
quarter ending December 31, 2001, as recommended by the Advisory Housing Commission.
9:20 A.M.
PRESENTATIONS
PR.1 PRESENTATION of Certificates of Appreciation to the following individuals who have made
exceptional contributions to the fish and wildlife resources of Contra Costa County, as recommended
by the Fish and Wildlife Committee: David Harper, Matt Dashner, Jerry Pense and Howard Turner,
all from the Public Works Department; and Jose Setka and Bert Mulchaey, both from the East Bay
Municipal Utility District. (Brett Morris, Fish and Wildlife Committee Chair) (All Districts)
PR.2 PRESENTATION of Certificate of Appreciation to the Board of Supervisors by the First Baptist Church
Board for the County's purchase of the property at 55 Castlewood Drive,Pittsburg,to house a child day
care facility. (First Baptist Church Board) (All Districts)
PR.3 PRESENTATION by Leonard Battaglia of the"Never Forget" lapel pin to commemorate the heroes
of the September 11, 2001 terrorist attacks. (All Districts)
9:35 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 position of support for amending the Federal Cigarette Labeling and Advertising
Act to allow local jurisdictions to regulate the advertising of cigarettes, and directing the Health
Services Department to work with County Counsel on final language revising County Ordinance 98-50,
Chapter 445-10. (Proposition 99 and State Tobacco Settlement funds) (Dr. Wendell Brunner, Public
Health Director)(All Districts)
1 (02-26-2002)
SHORT DISCUSSION ITEMS-Continued
PROJECTED
TIME
SD.3 CONSIDER report from the County Administrator on the review of net County costs incurred by the
Health Services Department in the three fiscal years ending June 30, 2001, and approving and
authorizing the County Administrator, or designee,to execute contracts with The Lewin Group, Inc.,
and Pacific Health Consulting Group LLC, in the total amount of$104,260 for reviews of the Health
Services Department's organizational structure, Medicare and Medi-Cal cost reports, and Healthy
Families enrollment. (Budgeted) (Dorothy Sansoe, County Administrator's Office) (All Districts)
SDA CONSIDER.. report from the Health Services Department on the results of the various community
surveys that were conducted in the areas affected by recent chemical releases. (Michael Dent, Health
Services Department) (All Districts)
SD.5 CONSIDER report and recommendations from the County Administrator on the results of the
investigation of the natural gas explosion at the Park Regency Apartments, Pleasant Hill Bart Station
area. (John Sweeten, County Administrator) (District IV)
SD.6 CONSIDER authorizing the Chair, Board of Supervisors, to sign letters to our federal legislative
delegation supporting S. 1917(Jeffords)and H.R. 3694(Young),which would restore$27.7 billion that
was previously cut from the President's proposed federal budget for fiscal year 2003; and to sign letters
to our state legislative delegation supporting California State Senate Joint Resolution 36,which would
support the efforts of the House of Representatives and the U.S. Senate to restore this federal funding.
(Supervisor Gerber) (All Districts)
SD.7 HEARING on proposal to enter into an energy service contract with Powerlight,Inc.,to purchase and
install solar photovoltaic cells at 1000 Ward Street and 50 Douglas Drive in Martinez. (Barton J.
Gilbert, General Services Director) (District II)
SD.81 HEARING to adopt Urgency and Regular Ordinance for the East County Transportation Improvement
Authority including administrative actions for fee implementation, and to determine that the activity
is not subject to California Environmental Quality Act,East County areas. [CDD-CP#02-16] (Lowell
Tunison,Public Works Department) (Districts III and IV)
DELIBERATION ITEMS - The Board will consider and take action on the following items.
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
11;00 A.M.
D.2 HEARING on the appeal by Peter and Diana O'Rourke(Appellants) from the decision by the County
Planning Commission approving a design review to determine neighborhood compatibility to allow
construction of a second story addition to the residence, 2510 San Miguel Drive,Walnut Creek. Bruce
and Olga Palmer(Owners),Western Design Company(Applicants), County File DP013021. (Dennis
M. Barry, Community Development Director) (District III)
Closed Session
1:00 P.M.
D.3 CONSIDER accepting the Analysis of Impediments to Fair Housing Choice as a fair housing study
consistent with the Federal Consolidated Plan and Community Development Block Grant regulations.
(Dara Douglas, Community Development Department)
Adjourn in Memory of Ann Caveny Butler and Sharon Siddal
Adjourn to the Launch of the Women's Health Partnership
February 28, 2002, 5:00 p.m.
Mt. Diablo Medical Center
2540 East Street, Rooms 1 and 2
Concord, CA
2 (02-26-2002)
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 F.D.Glover 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 Finance Committee(Supervisors G. B, Uilkema and D. Gerber)-meets on the first and third Mondays of the month
at 10:30 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors M. DeSaulnier and G. B. Uilkema) - meets on the first and third
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 D.Gerber and F.D.Glover)-meets on the second
Monday of the month at 10:00 A.M.in Room 105, County Administration Building, 651 Pine Street, Martinez.
Finance Committee 03-04-02 10:30 A.M. See above
Internal Operations Committee 03-04-02 9:00 A.M. See above
Transportation,Water& Infrastructure Committee To be
Determined
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.
(02-262002)
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 the East Central Traffic Management Study as requested by the Contra Costa Transportation
Authority and the study's Policy Advisory Committee. (Districts IV,V)
C.2 ADOPT Resolution No. 2002/99 accepting as complete the contracted work performed by Redgwick
Construction Company, for the North Broadway Area Infrastructure Program—Phase 2 project, Bay
Point area. (Contra Costa County Redevelopment Agency) (District V)
C.3 ADOPT Resolution No. 2002/100 accepting as complete the contracted work performed by Ghilotti
Bros., Inc., for the 2001 Overlay--State Funded project, East, Central, & South County areas. (90%
California Assembly Bill 2928 and 10%Measure C) (District I, 11, &III)
CA APPROVE and AUTHORIZE the Public Works Director,to execute a warranty contract with Ghilotti
Bros., Inc. for paving completed on Cummings Skyway as part of the 2001 Overlays—State Funded
project, for the period February 26,2002 through February 25, 2005, Crockett area. (District II)
C.5 APPROVE and AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance
Claim forms with Advanced Fencing Systems for moving expenses in the amount of$1,200 and Doris
Woodard for rental assistance in the amount of$9,330.62, AUTHORIZE the Auditor-Controller to
process the payment of$1,200 payable to Advanced Fencing Systems; and AUTHORIZE the Public
Works Director to charge the project by journal entry the sum of$9,330.62 and credit the revolving
fund monies for the same amount, in connection with the State Route 4 East, Railroad Avenue to
Loveridge Road project, Pittsburg area. [CDD-CP# 00-85] (Contra Costa Transportation Authority)
(District V)
C.6 ADOPT Resolution No. 2002/101 approving the Notice of Intention to sell the Flood Control District's
surplus property identified as Assessor's Parcel 187-110-050(formerly known as portions of Assessor's
Parcel Nos. 187-110-006 & 029), located at 1456 Paseo Nogales, Alamo, at public auction, and
determining that the activity is not subject to the California Environmental Quality Act (CEQA) as a
Class 12 Categorical Exemption, Alamo area. [CDD-CP#01-551 (District III)
C.7 APPROVE and AUTHORIZE the Public Works Director to execute month-to-month rental agreements
with the following tenants. Skytel-MCI, at 2101 Martin Way, Pittsburg, in an amount of$1,000 per
month, effective January 1, 2002; Advanced Graphics, at 2101 Martin Way, Pittsburg, in an amount
of$8,000 per month effective January and February, 2002 and an amount of$12,000 per month,
effective March 1,2002;Faith Worship Center, at 501 Harbor Court,Pittsburg,in an amount of$2,500
per month, effective December 1, 2001; Unlimited Sunshine, Inc. dba Dr. Scott's RV Clinic, at 501
Harbor Court,Pittsburg,in an amount of$6,254 per month, effective September 1,2001; in connection
with the State Route 4 East,Railroad Avenue to Loveridge Road project,Pittsburg area[CDD-CP#00-
85] (Contra Costa Transportation Authority) (District V)
C.8 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Fourth Amendment to
the contract with the Contra Costa Transportation Authority to increase the payment limit by$550,000
to a new payment limit of$1,775,000 for right of way services in connection with the State Route 4
East, Railroad Avenue to Loveridge Road project, Pittsburg area. (Contra Costa Transportation
Authority, Measure C Funds) (District V)
C.9 DIRECT the Auditor-Controller to establish a trust fund for the East County Transportation
Improvement Authority and AUTHORIZE the Treasurer to invest funds, on behalf of the Authority,
with interest to accrue on the trust, East County areas. (Districts III and IV)
Engineering Services,
C.10 LP 2099-95: ADOPT Resolution No. 2002/102 approving the Deferred Improvement Agreement along
Treat Boulevard for a land use permit being developed by James Tong and Mei Fong Tong and the
DeWitt C. Wilson and Shirley Nadine Wilson Revocable Trust, Pleasant Hill area. (District IV)
3 (02-26-2002)
Engineering Services Continued
C.11 LP 2099-95: ADOPT Resolution No. 2002/103 accepting the Offer of Dedication for Roadway
Purposes(Oak Road) for a land use permit being developed by James Tong and Mei Fong Tong and
the DeWitt C. Wilson and Shirley Nadine Wilson Revocable Trust,Pleasant Hill area. (District IV)
C.12 LP 2099-95: ADOPT Resolution No. 2002/104 accepting the Offer of Dedication for Roadway
Purposes and releasing the Abutter's Rights (Jones Road) for a land use permit being developed by
James Tong and Mei Fong Tong and the DeWitt C. Wilson and Shirley Nadine Wilson Revocable
Trust,Pleasant Hill area. (District IV)
C.13 LP 2099-95: ADOPT Resolution No. 2002/105 accepting the Offer of Dedication for Roadway
Purposes-Sight Distance (Jones Road) for a land use permit being developed by James Tong and Mei
Fong Tong and the DeWitt C. Wilson and Shirley Nadine Wilson Revocable Trust,Pleasant Hill area.
(District IV)
C.14 LP 2099-95: ADOPT Resolution No. 2002/106 accepting the Offer of Dedication for Public Utility and
Sidewalk Easements(Jones Road) for a land use permit being developed by James Tong and Mei Fong
Tong and,the DeWitt C. Wilson and Shirley Nadine Wilson Revocable Trust, Pleasant Hill area.
(District IV)
C.15 MS 4-93: ADOPT Resolution No.2002/107 approving the Parcel Map for subdivision being developed
by Marc Frelier,Knightsen area. (District III)
C.16 SUB 5066: ADOPT Resolution No. 2002/108 accepting Completion of Improvements and declaring
Melinda Court as a County Road for subdivision being developed by Patrick and Linda Ellwood, El
Sobrante area. (District II)
C.17 ADOPT Resolution No.2001/109 authorizing the Chair,Board of Supervisors,to execute the Quitclaim
Deed to Kumarakulasingarn and Rushika Suriyakumar, in connection with the scenic easement
regarding development rights for Subdivision 6933,Diablo area. (District III)
Special Districts & County Airports
C.18 ACCEPT the Fiscal Year 2000/2001 Annual Report and the I"Quarter Fiscal Year 2001/2002 expense
report for the Blackhawk Geologic Hazard Abatement District,Danville area. (County Service Area M-
23) (District III)
C.19 ACCEPT the Fiscal Year 2000/2001 Annual Report and the 1"Quarter Fiscal Year 2001/2002 expense
Report for the Canyon Lakes Geologic Hazard Abatement District, San Ramon area, (Canyon Lakes
Geologic Hazard Abatement District Assessments) (District III)
C.20- ACCEPT and APPROVE the Fiscal Year 2001/2002 Program Budget for the Canyon Lakes Geologic
Hazard Abatement District, Danville area. (Canyon Lakes Geologic Hazard Abatement District
Assessments) (District III)
C.21 ACCEPT the Fiscal Year 2000/2001 Annual Report and the l't Quarter Fiscal Year 2001/2002 expense
report for the Wiedemann Ranch Geologic Hazard Abatement District, San Ramon area. (Wiedemann
Ranch Geologic Hazard Abatement District Assessments) (District III)
C.22 ACCEPT and APPROVE the Fiscal Year 2001/2002 Program Budget for the Wiedemann Ranch
Geologic Hazard Abatement District, San Ramon area. (Wiedemann Ranch Geologic Hazard Abatement
District Assessments) (District III)
C.23 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, to
proceed with CEQA compliance and negotiate a purchase agreement for acquisition of 213 acres of
property, for an agreed purchase price of $639,000, from the Cowell Ranch holdings, for future
expansion of its Marsh Creek reservoir facility, as recommended by the Transportation, 'Water and
Infrastructure Committee,Brentwood area. (District III)
4 (02-26-2002)
Claims, Collections &Litigation
C.24, , DENY claims of W. James Casey; A. Strong;B. Collazos; W. Crandell; W. Lacy; J. Michaelides; and
W. Graham.
C.25 AUTHORIZE the County Counsel to determine if it is appropriate to initiate legal action to recover
monies owed by specified parties for outstanding debts and costs of suits, and to initiate legal action,
as recommended by the County Administrator. (All Districts)
C.26 RECEIVE report concerning the final settlement of Harold Rosenthal vs. Contra Costa County and
AUTHORIZE payment from the General Liability Trust Fund in the amount of $38,500, as
recommended by the County Administrator. (All Districts)
Hearing Dates
C.27 ADOPT Resolution No. 2002/110 accepting Amendment 1 to the Wiedemann Ranch Geologic Hazard
Abatement District Plan of Control clarifying the intent of the document and incorporating
responsibilities for four wetland frog ponds and fixing April 9, 2002 for a public hearing to consider
testimony on proposed amendments, Subdivision Tract 8188, San Ramon area. (Weidemann Ranch
Geologic Hazard Abatement District) (District III)
Honors & Proclamations
C.28, ADOPT Resolution No. 2002/93 honoring Pam Hall and Resolution No. 2002/94 honoring Jo Alice
Canterbury for being named Orinda Citizens of the Year, as recommended by Supervisor Uilkema.
C.29 ADOPT Resolution No. 2002/95 recognizing and supporting the efforts of the Tri-Valley Agricultural
Water Task Force, as recommended by Supervisor Gerber.
C.30 ADOPT Resolution No. 2002/91 proclaiming the Year 2002 as the"Year of the Rose"in Contra Costa
County, as recommended by Supervisor Gioia.
Ordinances
C.31 INTRODUCE Ordinance 2002-06 exempting the Office of the County Administrator class of Deputy
Chief Information Officer—Geographic Information Systems-Exempt from the Merit System,WAIVE
reading, and FIX March 5, 2002 for adoption. (All Districts)
Appointments &Resignations
C.32 . APPOINT Scott Singley to the District III Consumer seat on the Mental Health Commission, as
recommended by Supervisor Gerber.
C.33 REAPPOINT Joanne Hirsch,William Nelson and Russ Hagerstrand to the County Service Area P-2B
Citizens Advisory Committee, as recommended by Supervisor Gerber.
C.34, REAPPOINT Tanya Wollman to the County Service Area P-5 Citizens Advisory Committee, as
recommended by Supervisor Gerber.
C.35 ACCEPT resignation of Margaret J. Copenhaver, DECLARE vacant the District II seat on the
Assessment Appeals Board,and DIRECT the Clerk of the Board to post the vacancy, as recommended
by Supervisor Uilkema.
C.36 ACCEPT resignation of Marie Goodman,DECLARE vacant the District II Family Member#1 seat on
the Mental Health Commission, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Uilkema.
C.37 , ACCEPT resignation of Taalia Hasan, DECLARE vacant the District I Family Member seat on the
Mental Health Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended
by Supervisor Gioia.
5 (02-26-2002)
Appointments & Resignations - Continued
C.38` APPOINT Larry Rodrigue to the Alternate 1 seat, DECLARE vacant the Alternate 2 seat on County
Service Area P-5 Citizens Advisory Committee, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Gerber.
C.39 ACCEPT resignation of Kathy McLaughlin, DECLARE vacant the District V Representative seat on
the Mental Health Commission, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Glover.
C.40 ACCEPT resignation of Chris Komari, DECLARE a vacancy on the Bay Point Municipal Advisory
Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor
Glover.
C.41 APPOINT David Kory as the District IV Representative to the Aviation Advisory Committee, as
recommended by Supervisor DeSaulnier. (District IV)
C.42 APPOINT Erika K. Grant to an Unincorporated North Richmond Resident seat on the North Richmond
Municipal Advisory Council, as recommended by Supervisor Gioia.
C.43 ACCEPT resignation of Denise May from District IV seat on the Alcohol and Other Drugs Advisory
Board,DECLARE a vacancy and DIRECT the Clerk of the Board to post the vacancy, as recommended
by Supervisor DeSaulnier. (District IV)
Appropriation Adjustments - 200112002 FY
C.44 Employment and Human Services (0503): AUTHORIZE additional revenue totaling$706,864 from
the State of California and the U.S. Department of Health and Human Services and APPROPRIATE
to the Employment and Human Services Department for family caregiver support services. (All
Districts)
C.45 Employment and Human Services (0502, 0503,0504): AUTHORIZE a net decrease in revenues and
appropriations in the amount of$13,288,614 in the Employment and Human Services Department as
a result of decreased State program allocations for fiscal year 2001/2002. (All Districts)
C.46 Employment and Human Services (0501): AUTHORIZE additional revenue in the amount of
$5,331,560 from the State of California and APPROPRIATE to the Employment and Human Services
Department for expenditures related to implementation of the Ca1WIN Statewide Automated Welfare
System for fiscal year 2001/2002. (All Districts)
C.47 Telecommunications (0060): AUTHORIZE new revenue in the amount of$152,498 from Health
Services and APPROPRIATE for the purchase of Medars radio equipment for.Emergency Medical
Services. (All Districts)
C.48 Employment and Human Services (0504 and 0502): AUTHORIZE adjustments realigning estimated
revenues to more accurately reflect revenues received. (No net change in overall department revenue
levels.) (All Districts)
C.49 Public Works - Flood Control(250500): AUTHORIZE new revenue in the amount of$123,195 from
the Federal Emergency Management Agency and APPROPRIATE to Flood Control for the purchase
of replacement vehicles and equipment. (All Districts) (See 0.108)
C.50 General Services -Fleet Services (0063): AUTHORIZE new revenue in the amount of$18,769 from
accumulated depreciation and estimated salvage and APPROPRIATE to Fleet Services to replace a
vehicle. (All Districts) (Vehicle purchase approved with the adoption of the 2001/2002 Final Budget.)
C.51 General Services -Fleet Services (0063): AUTHORIZE new revenue in the amount of$51,664 from
accumulated depreciation and estimated salvage and APPROPRIATE to Fleet Services to replace two
vehicles for the Recycling Division. (All Districts) (Vehicle purchase approved with the adoption of
the 2001/2002 Final Budget.)
6 (02-26-2002)
Appropriation Adjustments -2001/2002 FY-Continued
C.52 Health Services - Enterprise I Fund Fixed Assets (0853)/Fleet Services (0063): AUTHORIZE new
revenues in the amount of$28,110 from accrued depreciation and estimated salvage from equipment
and APPROPRIATE to Fleet Services for the purchase of a bobtail truck for the Health Services
Material Management Division to replace an old vehicle. (All Districts)(See 0.114)
Intergovernmental Relations
C.53 ADOPT Resolution No. 2002/87 in support of Proposition 40, the Clean Water, Clean Air, Safe
Neighborhoods,Parks and Coastal Protection Bond Act of 2002, and ENCOURAGE California voters
to approve this initiative on March 5, 2002, as recommended by Supervisor Gerber. (All Districts)
C-54. AUTHORIZE the Chair, Board of Supervisors, to sign letters of appreciation to U.S. Senator Dianne
Feinstein, Congressman George Miller and Congresswoman Ellen Tauscher for their support in
obtaining funding from the U.S. Army Corps of Engineers for various flood control projects, as
recommended by the Public Works Director. (All Districts)
Personnel Actions
C.55 ADOPT Resolution No. 2002/112 to reallocate the salary of the Contra Costa County Fire Protection
District class of Fire District Chief/Administrative Services on the Salary Schedule. (All Districts)
C.56 ADD two Information Systems Technician I positions, one Network Analyst I position, one Network
Technician I position, and one Network Technician II position in the Child Support Services
Department. (100% State funded) (All Districts)
C.57 REALLOCATE the salaries of the Employment and Human Services Department classes of One-Stop
Career Center Case Manager and Business Services Representative on the Salary Schedule to provide
for the previously authorized general wage increase of October 1,2001. (Federal Funds)(All Districts)
C.58ADD six Firefighter/Paramedic positions in the East Diablo Fire Protection District. (Budgeted)
(District III)
C.59 ESTABLISH the class of Librarian Trainee in the Library Department. (All Districts)
C.60 ADD one Clerk-Experienced Level position, five part time(20/40)Clerk-Experienced Level positions,
one Library Assistant-Journey Level position, six part time(20/40) Library Assistant-Journey Level
positions,two part time(20/40)Librarian positrons,one part time (20/40)Library Assistant-Advanced
Level position, and one part time (20/40) Drive-Clerk position in the Library Department. (All
Districts)
C.61 RECLASSIFY one Probation Supervisor I position to Probation Manager; and CANCEL one Clerk-
Senior Level position in the Probation Department. (Cost neutral) (All Districts)
C.62 ADD two Deputy Probation Officer III positions to the Probation Department. (Proposition 36 funded)
(All Districts)
C.63 ESTABLISH the class of Deputy Chief Information Officer—Geographic Information Systems-Exempt
and ADD one position; ADOPT Resolution No. 2002/111 implementing a performance Pay Plan for
the new class; and CANCEL one Deputy Director of Information Technology-Exempt position in the
Department of Information Technology. (Cost neutral) (All Districts)
C.64 ADD one Accountant I position and CANCEL one Accounting Technician position in the Public'Works
Department. (Road Funds)(All Districts)
C.65: ADD one part time (20/40) Registered Nurse-Experienced Level position in the Health Services
Department. (Interdepartmental transfer,Employment and Human Services,budgeted) (All Districts)
C.66 ESTABLISH the class of Health Plan Pharmacy Manager, ALLOCATE it to the Salary Schedule and
ADD one position in the Health Services Department. (Enterprise II Fund,cost savings,budgeted)(All
Districts)
7 (02-26-2002)
Personnel Actions - Continued
C.67 REALLOCATE the salary of the Health Services Department class of After School Program.Supervisor
on the Salary Schedule effective September 19, 2001. (Budgeted) (All Districts)
C.68 ESTABLISH the class of Mental Health Program Chief, ALLOCATE it to the Salary Schedule, and
REALLOCATE one Children and Adolescent Services Program Chief position,one Adult/Older Adult
Program Chief position, and one Crisis Services Program Chief position into the new class; ABOLISH
the Health Services Department classes of Children and Adolescent Services Program Chief,
Adult/Older Adult Program Chief, and Crisis Services Program Chief. (Cost neutral) (All Districts)
C.69 REALLOCATE the salary of the Health Services Department class of Director,Public Health Clinic
Services on the Salary Schedule effective August 1, 2001. (Budgeted) (All Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.70 ADOPT Resolution Nos. 2002/96 and 2002/97 authorizing the Public Works and Community
Development Directors to execute contracts with the California Department of Water Resources to
receive grants in the amount of$260,000 and$50,000 respectively for the performance of the Walnut
Creek Watershed Restoration Project,and the Watershed Atlas and Creek Restoration Strategy Project.
(No match required) (All Districts)
C.71 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with
the East Bay Regional Parks District in an amount not to exceed$250,000 for the County to complete
the Bald Peak microwave/radio facility building for the period February 19 through June 28,2001 (All
Districts)
C.72 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with the
State Emergency Medical Services Authority,effective January 31,2002,to make technical adjustments
to the budget with no change in the original payment limit of$70,000 for the Emergency Medical
Services for Children Project,through March 30,2002. (State Emergency Medical Services Authority)
(All Districts)
C.73 CORRECT Board action of January 15, 2002 (Item C.65), and AUTHORIZE the Health Services
Director, or designee, to execute a contract with the'California Department of Health Services to
provide HIV laboratory testing services for the period July 1, 2001 through June 20, 2002,to reflect a
fixed price of$100 per HIV viral load test instead of$95. (No County match) (All Districts)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a grant award
contract with the State Health Services Enforcement of Tobacco Control Section in an amount not to
exceed $300,000 for the Local Enforcement of Tobacco Control Laws, through June 30, 2004. (No
County Funds required) (All Districts)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State Department of Alcohol and Drug Programs to increase fiscal year 2000/2001
revenues by $59,670 to a new revenue total of$13,077,730, to allow the Department to continue
providing needed substance abuse services through June 30, 2002. (Net County cost of$123,807 is
budgeted in fiscal year 2000/2001) (All Districts)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services.
C.76 ACCEPT the Advisory Council on Aging funding recommendations resulting from a Request for
Proposals for the Family Caregiver Support Program, and APPROVE and AUTHORIZE the
Employment and Human Services Director,or designee,to execute contracts with specified community-
based providers totaling $321,293. (100%Federal Funds,budgeted) (All Districts)
8 (02-26-2002)
Grants & Contracts - Continued
C.77 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to execute
a contract with United Laotian Community Development, Inc., in an amount not to exceed $335,000
to provide comprehensive services to elders in the Southeast Asian Community for the period
November 1, 2001 through October 31, 2003. (100% grant funds) (Districts I, II)
C.78 APPROVE and AUTHORIZE the Chief Information Officer to execute a contract with the Northrop
Grumman Corporation for a 60-month term Countywide Oracle database software license, including
support and maintenance at a cost not to exceed$1,708,053. (Department User Fees, budgeted) (All
Districts)
C.79 APPROVE and AUTHORIZE the Animal Services Director to execute a contract amendment with
Alpine Veterinary Hospital to increase the payment limit by$10,000 to a new payment limit of$35,000
for veterinary spay and neuter services, through February 28, 2002. (Budgeted) (All Districts)
C.80 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a change order with
Lathrop Construction Associates, increasing the payment limit by$96,135 to a new payment limit of
$16,677,072 to provide radiology infrastructure at the Martinez Health Center. (Bond proceeds,
budgeted) (All Districts)
C.81 APPROVE and AUTHORIZE the County Administrator, or designee,to execute a contract amendment
with Sperry Capital to extend the term from February 28, 2002 through June 30, 2002 for financial
advisory services,with no change in the payment limit. (Bond Proceeds) (All Districts)
C.82 APPROVE and AUTHORIZE the County Administrator,or designee,to execute a contract amendment
with Orrick, Herrington& Sutcliffe to extend the term from October 31, 2001 through June 30, 2002
for bond counsel services, with no change in the payment limit. (Bond Proceeds) (All Districts)
C.83 APPROVE and AUTHORIZE the County Probation Officer to execute a contract with Mark Morris
Associates in an amount not to exceed$165,000 to provide consulting and evaluation services for the
CPA 2000 project through June 30, 2002. (State funds)(All Districts)
C.84 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to execute
a contract amendment with Sheena Patterson to increase the payment limit by $14,100 to a new
payment limit of$71,350 and to extend the term from March 31 to June 30, 2002, for fiscal year-end
contract administration services. (20% County, 80%State and Federal Funds,budgeted)(All Districts)
C.85 AUTHORIZE the Sheriff-Coroner, or designee,to execute a contract with Discovery Builders,Inc., in
an amount not to exceed $5,000 to provide construction management services for construction of a
classroom at the Sheriff's range for the period February 11 to June 30, 2002.
C-86 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Smith, Kempton
and Watts in the amount of$38,000 to provide legislative services for the transportation program and
related matters for the 2002 legislative session, for the period January 1 through December 31, 2002,
Countywide. (Road Funds) (All Districts)
C.87 APPROVE and AUTHORIZE the Community Services Department Director, or designee,to execute
a contract amendment with ChildCare Careers to increase the payment limit by $400,000 to a new
payment limit of$600,000 and to extend the term from March 31 to June 30,2002 to provide temporary
teaching staff services. (100%Federal and State funds, budgeted) (All Districts)
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Public Health Foundation Enterprises,Inc., effective February 1, 2002, to increase the
payment limit by$52,416 to a new payment limit of$125,200 to provide additional community health
promotion for the Partnership for Public Health,through March 31, 2002. (50%Partnership for Public
Health grant, 40% State Tobacco Tax and 10% County funds,budgeted) (All Districts)
9 (02-26-2002)
Grants & Contracts - Continued
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Juan Lopez (dba Amistad Associates), effective January 31, 2002, to increase the
payment limit by$35,000 to a new payment limit of$85,000 and to extend the term from January 31,
2002 through January 31, 2003, to provide additional consultation and technical assistance to the
Department with regard to diversity and cultural competency. (100% County General Fund)
C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Yvonne Dufala, CFRE, (dba Fund Raising Solutions), in an amount not to exceed$40,000 to provide
continuing consultation and technical assistance to the Department to establish renewable financial
support for the County's Meals on Wheels Program,through December 31,2002. (100%County GRIP
Funds,budgeted) (All Districts)
C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Michelle Lee Newell in an amount not to exceed$72,800 to provide continuing experienced computer
technician services for the period March 1,2002 through February 28,2003. (Enterprise I Budget) (All
Districts)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Pacific Health Consulting Group, LLC., effective February 28, 2002, to extend the
term through May 31, 2002 with no increase in the original contract payment limit of$119,235, for
consultation and technical assistance with regards to implementing the County's Community Access
Program grant. (No fiscal impact) (All Districts)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Zelma E. Gandy-Don Sing, Ph.D., in an amount not to exceed $30,200 to provide continuing
consultation and technical assistance to the Department with regard to the evaluation of the Mental
Health Division's Children's System of Care for the period March 1 through June 30, 2002. (100%
Federal SAMHSA grant,budgeted) (All Districts)
C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Family Stress Center, effective February 1, 2002, to increase the payment limit by
$121,154 to a new payment limit of$271,154 for additional respite and mentoring services, through
December 31, 2002. (91.2%Federal SAMHSA, 8.9%State EPSDT1Medi-Cal funds) (Budgeted) (All
Districts)
C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Daniel May,M.D., in an amount not to exceed$99,580 to provide continuing child psychiatry services,
through December 31, 2002. (100% Federal FFP Medi-Cal and State EPSDT Funds, budgeted) (All
Districts)
C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Elizabeth La Gorce, R.N., effective February 1, 2002, to increase the payment limit
by $50,000 to a new payment limit of$70,000 and to extend the term through May 31, 2003 for
continuing Sexual Assault Response Team (SART) services. (Enterprise I, Budget) (All Districts)
C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Preferred Staffing, Inc., effective December 15, 2001, to increase the payment limit
by$100,000 to a new payment limit of$200,000 for additional nursing registry services, through July
31, 2002. (Enterprise I Budget) (All Districts)
C.98 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with Bay
Area Mobile Apheresis Program in an amount not to exceed$62,500 to provide continuing therapeutic
apheresis services to patients at Contra Costa Regional Medical Center, through December 31, 2002.
(Third Party Revenue) (All Districts)
C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Katherine Stidwell,R.N., effective March 1, 2002, to increase the payment limit by
$40,000 to a new payment limit of$60,000 and to extend the term from May 31,2002 through May 31,
2003, for continuing Sexual Assault Response Team(SART) services. (Enterprise I, budgeted) (All
Districts)
10 (02-26-2002)
Grants & Contracts - Continued
0.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Dianna E. Martin, R.N., effective March 1, 2002, to increase the payment limit by
$30,000 to a new payment limit of$50,000 and to extend the term from May 31, 2002 through May 31,
2003, for continuing Sexual Assault Response Team (SART) services. (Enterprise I, budgeted) (All
Districts)
0.101 ACKNOWLEDGE receipt of notice from Sharon Washington requesting contract termination effective
April 11, 2002 related to the provision of obstetric and gynecology services for the Contra Costa
Regional Medical Center and Contra Costa Health Center. (Enterprise I Budget) (All Districts)
0.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Darlene Koch in an amount not to exceed $47,852 to provide continuing consultation and technical
assistance to the Health Plan with regard to the Resource Information Management Systems (RIMS),
through February 28, 2003. (Enterprise II Budget) (All Districts)
Other Actions
0.103 APPROVE and AUTHORIZE the Contra Costa Children and Families Policy Forum to participate as
co-sponsors of the 2002 "Pilots to Policy"Conference, hosted by the Foundation Consortium on April
11-12, 2002. (No cost) (All Districts)
0.104 ADOPT Resolution No. 2002/98 ratifying change of bid opening date for the Contra Costa County
Animal Services Facility, 4800 Imhoff Place, Martinez, for the Animal Services Department from
March 14, 2002 to March 19, 2002. (All Districts)
0.105 CONTINUE the emergency action originally taken by the Board on October 26, 1999 on the Emergency
Upgrade of County telecommunications Infrastructure. (All Districts)
0.106 CONTINUE the emergency action originally taken by the Board of Supervisors 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. (All Districts)
0.107 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999
regarding the issue of homelessness in Contra Costa County. (All Districts)
0.108 AUTHORIZE the Fleet Manager to purchase one fence truck, one crew truck and one trailer-mounted
brush chipper to replace old vehicles and equipment that are uneconomical to maintain, for the Flood
Control District. (All Districts) (See C.49)
0.109 ACKNOWLEDGE receipt of the Auditor-Controller's January 2002 Supplemental Law Enforcement
Services Fund(SLESF) activity reports. (All Districts)
0.110 ACCEPT from the County Clerk the Canvass of Votes for the February 5, 2002 election for County
Service Area P-6, Zone 1509, Walnut Creek area. (District II)
0.111 RECEIVE Grand Jury Report No. 0201 entitled, "County Finances in Jeopardy," and REFER to the
County Administrator for response.
0.112 RECEIVE Grand Jury Report No. 0202 entitled, "Health and Safety in Children's Group Homes,"and
REFER to the County Administrator for response.
0.113 APPROVE recommendation of the Auditor-Controller to raise the threshold for capitalization of fixed
assets related to buildings and building improvements from$5,000 to $100,000. (All Districts)
0.114 APPROVE and AUTHORIZE the Fleet Manager to purchase one 2002 bobtail truck for the Health
Services Departrnent/Material Management Division. (All Districts) (See C.52)
11 (02-26-2002)
Other Actions - Continued
0.115 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute an Unpaid Student
Training Agreement with Northern California Training Institute to provide clinical and field experience
for paramedic students, for the period January 1, 2002 through December 31, 2004. (No fiscal impact)
(All Districts)
Redevelopment Agency
0.116 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with
Community Housing Development Corporation in an amount not to exceed $75,000 for Youthbuild
Program Management services, North Richmond Redevelopment Project area. (All Districts)
12 (02-26-2002)
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 26, 2002
CALLED TO GIRDER and OPENING CEREMONIES
CLOSED SESSION: There were no closed session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.24 CORRECTEDTO READ: DENIED claims of W. James Casey; A. Strong; B. Collazos; W.
Crandell; W. Lacy; J. Michaelides; W. Graham; and S.Gause
C.59 RELISTED to an undetermined date,to consider establishing the class of Librarian
Trainee in the Library Department.
0.113 RELISTED to an undetermined date, to consider approving recommendation of the
Auditor-Controller to raise the threshold for capitalization of fixed assets related to
buildings and building improvements from$5,000 to $100,000.
HOUSING AUTHORITY ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 ADOPTED position of support for amending the Federal Cigarette Labeling and Advertising Act to
allow local jurisdictions to regulate the advertising of cigarettes;DIRECTED the Health Services
Department to work with County Counsel on final language to revise County Ordinance 98-50,
Chapter 445-10(Proposition 99 and State Tobacco Settlement funds);DIRECTED staff to
investigate a fee structure that would recover the cost of implementing this new change;
AUTHORIZED the Chair, Board of Supervisors to execute letters of the Board's support to local
Congressional Representatives and to the Mayor's Conference, and a letter to Dr. Joel White and
Tobacco Industry Gets Hammered By Teens(TIGHT)acknowledging their work in this area;
DIRECTED the County's federal lobbyist to work on this issue as part of the legislative agenda.
SD.3 ACCEPTED the report from the County Administrator on the review of net County costs incurred by
the Health Services Department in the three fiscal years ending June 30, 2001, DIRECTED that a
copy this report be provided to the Grand Jury and include a letter from the Chair, Board of
Supervisors, summarizing this report and requesting in the future that the Grand Jury contact the
County Administrator prior to the issuance of their reports; and APPROVED and AUTHORIZED
the County Administrator, or designee,to execute contracts with The Lewin Group, Inc., and
Pacific Health Consulting Group LLC, for an aggregate total of$104,260, for reviews of the Health
1 (Sum 2-26-2002)
Services Department's organizational structure, Medicare and Medi-Cal costs reports, and Healthy
Families enrollment.
SD.5 ACCEPTED the report and recommendations from the County Administrator on the results
of the investigation of the natural gas explosion at the Park Regency Apartments, Pleasant
Hill Bart Station area; and DIRECTED the County Administrator and the Fire Chief to
return to the Board to discuss forming a county emergency response team.
SD.6 AUTHORIZED the Chair, Board of Supervisors to execute letters to our federal legislative
delegation supporting S. 1917(Jerrods)and H.R. 3694 (Young), which would restore $27.7
billion that was previously cut from the President's proposed federal budget for fiscal year
2003; and to execute letters to our state legislative delegation supporting California State
Senate Joint Resolution 36, which would support the efforts of the House of Representatives
and the U.S. Senate to restore this federal funding.
SD.7 CLOSED the Public Hearing; AUTHORIZED the Director of General Services to execute
contracts with Powerlight, Inc. in an amount not to exceed $2,200,000 for installation of
photovoltaic cells at Martinez Detention Facility and at 50 Douglas Drive, both in Martinez,
and with Pacific Gas and Electric under the"Self-Generation Incentive Program," to obtain
an amount not to exceed $1,200,000 in financial incentives from PG&E for the installation
of the solar electric at these two sites.
SD.8 CLOSED the public hearing; ADOPTED and APPROVED Urgency Ordinance No. 2002-
04, Urgency Measure for Interim Authorization to Adopt East County Transportation
Improvement Fees and Ordinance No. 2002-05, Adoption of East County Transportation
Improvement Fees, including administrative actions for fee implementation.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: The following person presented testimony:
Jim March, 11 Emerson Court, Pittsburg, regarding a volunteer group known as the Contra
Costa County Sheriff's Posse.
D.2 CLOSED the public hearing; GRANTED the appeal by Peter and Diana O'Rourke (Appellants);
DENIED the development plan application by Bruce and Olga Palmer(Owners), and Western
Design Company(Applicants), to allow construction of a second story addition to the residence
2510 San Miguel Drive, Walnut Creek area. (AYES: I, III,IV, V;NOES: II; ABSENT: None;
ABSTAIN: None)
D.3 ACCEPTED the Analysis of Impediments to Fair Housing Choice as a fair housing study consistent
with the Federal Consolidated Plan and Community Development Block Grant regulations;
DIRECTED staff to provide the Board with a full copy of the report presented today;REFERRED
the report to the appropriate committees for consideration and REFERRED memo received from
Thomas Fulton, Northern California Family Center to the Community Development Department.
2 (Sum 2-26-2002)
JOHN GIOIA CALENDAR FORTHE BOARD OF SUPERVISORS JOHN GIOIA
I st DISTRICT CG-iN 1A COSTA COUNI
CHAIR
GAYLE B.VILKEMA
2nd DISTRICT AND FOR
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND
3rd DISTRICT JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK.OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1900
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
Tuesday, February 26, 2002, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators:tiators: Leslie Knight, Kathy Ito, and Keith Fleming.
Em to ee Or anizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., State,
dun -, & Mun. Empl:,~Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'I Union,
Local 535; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Firefighters, Local 1230; Physicians' & Dentists' Org. of Contra Costa; Western Council of
Engineers; United Chief Officers Assn.; Service Empl. Int'i Union Health Care Workers, Local
No. 250, and Oakley-Knightsen Firefighters' Assn,
2, Agency Negotiators:ators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees (Resolution
No. Including 1 Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code,
§ 54956.9(a)):
1. Carol Missaggia v. Contra Costa County, W.C.A.B. No. WCK 52742
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California
County of Contra Costa
1, Patricia Molloy, 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 21, 2002, at 651 Pine Street Lobby,
Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors
of the County of Contra Costa to be held on February 2602, a copy of which is attached
hereto.
Dated: February 21, 2002
I declare under penalty of perjury
that the foregoing is true and
correct.
I W#0VL4M,,ffZ -
Deputy Clerk