HomeMy WebLinkAboutAGENDA - 01132004 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER
I" CHAIR
GAYLE B.UILI{EMA
DISTRICT CONTRA COSTA COUNTY
2"DISTRICT AND FOR
MILLI�E GRE SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
3 DISTRICT
MART{DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4"DISTRICT BOARD CHAMBERS ROOM t07,ADMINISTRATION BUILDING,851 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5*DISTRICT (923)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 may be heard later than Indicated depending on the business of the day.Your patience
Is appreciated.
TUESDAY
JANUARY 13,2004
PROJECTED
TzNX
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 - "Believe that there's a light at the end of the tunnel. Believe that you may be that light
for someone else." —Kobi Yamada
CONSIDER CONSENT ITEMS (Pages 3 -7) - Items removed from this section will be considered with
the Short Discussion Items.
9:35 A.M.
PRESENTATIONS
PR.1 Acting as the Board of Supervisors and as the Board of Commissioners of the Housing Authority of the
County of Contra Costa,PRESENTATION to adopt Resolution No.2004/15 honoring Richard S.Luj an
for receiving the Elizabeth B. Wells Memorial Award for 2003 National Association of Housing and
Redevelopment Officials. (Supervisor Uilkema) (All Districts)
PR.2 PRESENTATION to adopt Resolution No. 2004/21 declaring support for the County's Family
Economic Security Partnership and its"Earn It! Keep It! Save It!"campaign for 2004. (Mary Foran,
Health Services Department)(All Districts)
PR.3 PRESENTATION of the 2003 Annual Report of the Contra Costa County Juvenile Justice-Delinquency
Prevention Commission. (Marianne Jameson, Chair, Juvenile Justice-Delinquency Prevention
Commission) (All Districts)
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 HEADING on the itemized costs of abatement for property located at 54 Bella Vista Avenue,Bay Point,
Benito Chavez(Owner). (Mike Silva,Building Inspection Department) (District V)
SD.3 HEARING on the appeal of Bobby and Dorothy Queens (Owners) from the decision of the County
Abatement Officer declaring a public nuisance on property located at 161 Shore Road,Bay Point. (Fred
Wright,Building Inspection Department)(District V)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER accepting the Annual Report of the Integrated Pest Management Task Force and directing
the Task Force to report to the Transportation,Water and Infrastructure Committee on the status of the
Program in one year, as recommended by the Transportation, Water and Infrastructure Committee.
(Supervisor Gioia) (All Districts)
Closed Session
1 (01-13-2004)
Adjourn in memory ofGefin James of Crockett
Adjourn in memory of Jeanne Tetrault,
Contra Costa County Building Inspector
2 (01-13-2004)
GENER&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 persons with disabilities planning to attend Board meetings who
contact the Clerk of the Board at least 24 hours before the meeting,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 Mark DeSaulnier and John Gioia)-meets on the and
of the month at A.M.in Room_, County Administration Building, 651 Pine Street, Martinez.
The FInanc2,CoMmItt9g(Supervisors John Gloia and Millie Greenberg)-meets on the and Of
the month at A.M. in Room_, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations CQmMLqft (Supervisors Gayie B. Uilkema and Mark DeSaulnier)-meets on the and
of the month at A.M.in Room_,County Administration Building,651 Pine Street,Martinez.
The Transportation,Water&Infres1ructure Committee (Supervisors Millie Greenberg and Gayle B.Uilkema)-meets on
the of the month at A.M.in Room, , County Administration Building,651 Pine Street, Martinez.
Family and Human Services Committee Schedule to Be Determined
Finance Committee Schedule to Be Determined
Internal Operations Committee Schedule to Be Determined
Transportation,Water& Infrastructure Committee Schedule 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.
(01-13-2004)
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.l APPROVE and AUTHORIZE the Public Works Director, or designee,to execute a contract with the
California Highway Patrol in an amount not to exceed$50,000 for providing traffic control services for
the period June 11, 2002 through June 10, 2003, Countywide, (Local Road Funds) (All Districts)
Engineering Services
C.2 DP 3004-03: ADOPT Resolution No.2004/16 approving the subdivision agreement for project being
developed by Fairfield Creekview,L.P., San Ramon(Dougherty Valley) area. (District Q
C.3 RA 1106: ADOPT Resolution No. 2004/17 approving the second extension of the road improvement
agreement for project being developed by Windemere BLC Land Company, L.L.C., San Ramon
(Dougherty Valley) area. (District III)
CA RA 1111: ADOPT Resolution No. 2004/18 approving the second extension of the road improvement
agreement for project being developed by Windernere BLC Land Company, L.L.C., San Ramon
(Dougherty Valley) area. (District Q
C.5 RA 1113: ADOPT Resolution No.2004/19 approving the second extension of the road improvement
agreement for project being developed by Windemere BLC Land Company, L.L.C., San Ramon
(Dougherty Valley) area. (District III)
C.6 RA 1149: ADOPT Resolution No.2004/36 approving the road improvement agreement for Windemere
Phase 11 Ridgeline Trail being developed by Windemere BLC Land Company, L.L.C., San Ramon
(Dougherty Valley) area. (District 111)
C.7 SUB 7503: ADOPT Resolution No. 2004/37 accepting completion of improvements and declaring
certain roads as county roads for project being developed by Young California Homes, L.P.,
Martinez/Vine Hill area. (District II)
C.8 SUB 8698: ADOPT Resolution No. 2004/38 approving the subdivision agreement (right-of-way
landscaping) for project being developed by Shapell Industries of Northern California, a Division of
Shapell Industries,Inc., a Delaware Corp.,Danville area, (District
Special Districts& County Airports
C.9 ADOPT Resolution No, 2004/39 approving deposit of$360,000 by Drainage Area 56 to the Flood
Control Revolving Fund and approving a loan of$360,000 from the Flood Control Revolving Fund to
Drainage Area 29D to replenish funds required for maintenance services, Antioch/Oakley areas.
(Drainage Area 56 Funds)(Districts V)
Claims,Collections& Litigation
C.10 DENY claims of Mount Diablo Region Young Men's Christian Association; Diane Lynn Dantono;
Eugene Kozhevnikov,Olga Serova Kozhevnikov;Katie Nguyen;Judith Phelps;William Godfrey,and
Kathleen Godfrey, (All Districts)
C.11 APPROVE and AUTHORIZE Public Works Director,or designee,to execute a Settlement Agreement
and Mutual Release with Buchanan Airport Hangar Co.,L.L.C.related to claims arising from or related
to Buchanan's lease of the T-hangars. (District IV)
Honors &Proclamations
C.12 ADOPT Resolution No.2004/40 honoring Barbara Rivara for the many years of dedicated service to the
City of Walnut Creek as their City Clerk, as recommended by Supervisors Uilkema, Greenberg and
DeSaulnier. (Districts 11, M, and IV)
3 (01-13-2004)
Honors & Proclamations- Continued
C.13 ADOPT Resolution No. 2004/41 honoring Bart Ney for his work on the Al Zampa Memorial Bridge
and Opening Day Celebration, as recommended by Supervisor Uilkema. (District II)
Appointments &Resignations
C.14 DECLARE vacant the At Large#1 seat on the Alcohol and Other Drugs Advisory Board previously
held by Melissa Meighan due to her resignation, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by the Advisory Board. (All Districts)
C.15 RE-APPOINT June Dellapa and Stan Hansen as District IV representatives to the Mobile Home
Advisory Committee, as recommended by Supervisor DeSaulnier. (All Districts)
C.16 APPROVE Resolution No.2004/42 reducing the number of elected members and changing the terms of
the appointed members on the North Richmond Municipal Advisory Council, as recommended by
Supervisor Gioia, (District I)
C.17 APPOINT Lee Jones to the City of Richmond resident seat and William Terry to Business 1 seat,on the
North Richmond Municipal Advisory Council, as recommended by Supervisor Gioia. (District 1)
C.18 DECLARE vacant the Appointee 3 seat on the County Service Area R-7A, Citizens Advisory
Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor
Greenberg. (District III)
Appropriation Adjustments - 2003/2004 FY
C.19 General Services—Fleet 012erations(0063): AUTHORIZE new revenue in the amount of$27,877 from
accumulated depreciation and estimated salvage from three vehicles and APPROPRIATE to Fleet
Operations to purchase 19 electric carts for various departments. (All Districts)(Consider with C.42)
C.20 Public Forks—Road Maintenance(Q§7j2 : AUTHORIZE new revenue in the amount of$12,637 from
accumulated depreciation and estimated salvage from one vehicle and APPROPRIATE to the Road
Fund to purchase an approved vehicle from the Master Vehicle Replacement List. (All Districts)
C.21 General Services-Fleet Services (0063)/Mane gement Information. Systems J0025): AUTHORIZE
transfer of appropriations in the amount of $40,000 from Fleet Services to MIS to pay back the
Productivity Investment Fund loan from Fiscal Year 2001/2002 for the CNG Dispenser at 2467
Waterbird Way,Martinez. (All Districts)
Personnel Actions
C.22 ADD one Deputy District Attorney-Basic Level position in the District Attorney's Office. (Grant
funded)(All Districts)
C.23 CANCEL one Clerk-Senior Level position and ADD one Secretary Journey Level position in the
Employment and Human Services Department. (Budgeted,40%Federal,40%State,20%County) (All
Districts)
C.24 CANCEL one part time (24/40) Clinical Nurse Specialist Psych position and ADD one part time
(24/40)Clinical Nurse Specialist OB/GYN in the Health Services Department. (Budgeted,Enterprise is
13.5%County, 86.5%Patient/Third Party Revenues) (All Districts)
C.25 INCREASE the hours of two Registered Nurse Experienced Level positions: one from 24/40 to 40/40
and one from 20/40 to 24/40; and two Registered Nurse Advanced Level positions: one from 32/40 to
40/40 and one from 20/40 to 40/40 in the Health Services Department. (Budgeted,Enterprise 1: 13,5%
County, 86.5%Patient/Third Party Revenues) (All Districts)
4 (01-13-2004)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.26 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to partner
with the Volunteer and Emergency Services Team in Action(VESTIA) to act as fiscal agent for the
Service Integration Program.•,and to accept funding from the Pettus Foundation through VESTIA in the
amount of $5,000 to provide support to Bay Point Works and North Richmond Empowerment
Collaborative. (No County Match) (Districts I and V)
C.27 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with West Contra Costa Unified School District to pay the County the amount of$125,000 for
services provided by the Verde Involving Parents Program for the period July 1,2003 through June 30,
2004. (No County Match) (District 1)
C.28 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract amendment with California Department of Aging to increase the payment limit by$295,500 to
a new payment limit of$3,0385,090 to reflect increased funding for Title III and Title VII of the Older
Americans Act to provide services to low income,older residents of Contra Costa County for fiscal year
2003/2404. (No County Match) (All Districts)
C.29 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,on behalf of
the Workforce Development Board, to apply for Community Development Block Grant fiords and, if
awarded, to execute contracts to provide support to the Small Business Management Assistance
program for the period July 1, 2004 through June 30, 2005 (No County Match) (All Districts).
Contractor Amount not to Exceed
City of Concord $40,000
City of Antioch $30,400
City of Walnut Creek $20,000
Contra Costa County
Community Development Department $60,000
C.30 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,on behalf of
the Workforce Development Board, to apply for and accept funds from San Jose State University
Foundation in an amount not to exceed$240,000 for Small Business Development Center services for
the period January 1 through December 31, 2004. (No County Match) (All Districts)
C.31 APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a contract with
the California Department of Education in an amount not to exceed$3,758 as reimbursement for the
purchase of child development instructional materials and supplies for the period July 1,2003 through
June 30, 2004. (No County Match) (All Districts)
C.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding
application to the U.S. Department of Health and Human Services, Health Resources and Services
Administration in the amount of$812,596 for the National Bioterrorism Hospital Preparedness Program
for the period September 1, 2003 through August 31,2004. (No County Match) (All Districts) (See
C.47)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services;
C.33 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract
with Keven Ormiston in the amount of$62,000 to continue to provide information technology services
for the period January 16 through June 30, 2004. (All Districts)
C.34 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with the National Council on Crime and Delinquency in an amount not to exceed$67,500 to
provide SafeMeasures quality assurance reporting services for the period January 13, 2004 through
January 12, 2006. (Budgeted, 40%Federal, 40% State, 20% County) (All Districts)
5 (01-13-2004)
Grants & Contracts - Continued
C.35 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,on behalf of
the Workforce Development Board, to execute a contract amendment with Oakland Private Industry
Council,Inc.,to increase the payment limit by$275,000 to a new payment limit of$775,000 to provide
additional services as contracting and paying agent for training services vendors,with no change in the
term of July 1, 2003 through June 30, 2004. (Budgeted, 100%Federal) (All Districts)
C,36 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,on behalf of
the Workforce Development Board,to execute a contract amendment with Actuate Consulting,Inc.,to
increase the payment limit by$10,000 to a new payment limit of$35,500 and to extend the term from
January 15,2004 to February 27,2004 to provide additional consultation and facilitation services to the
Workforce Development Board in connection with development and issuance of a Request for Proposal
for operations of the One-Stop Career Centers. (Budgeted, 100%Federal) (All Districts)
C.37 APPROVE and AUTHORIZE the Chair,Board of Supervisors,to execute an employment agreement
with John Sweeten for services as the County Administrator for the period March 1, 2004 through
March 1, 2006. (Budgeted) (All Districts)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Michael J.Van Duren,M.D.,in an amount not to exceed$76,565 to provide continuing 24-hour on-call
obstetric and gynecology services at Contra Costa Regional Medical Center for the period January 1,
2004 through December 31,2006. (Budgeted,Enterprise 1: 13.5%County,86.5%Patient/Third Party
Revenues) (All Districts)
C.39 RATIFY purchase of services from Nils Parson,M.D.,and AUTHORIZE the Auditor-Controller to pay
$75,000 outstanding balance for professional thoracic and vascular surgery services at Contra Costa
Regional Medical Center for the period January 1 through December 31,2003. (Enterprise 1: 13.5%
County, 86.5%Patient/Third Party Revenues) (All Districts)
C.40 APPROVE and AUTHORIZE the General Services Director,or designee,to execute Change Order No.
I to the contract with Norse Construction, Inc./B.C. Services, Inc., a joint venture, to increase the
maximum allowable contracting limit by$500,000 to a new limit of$2,000,000 to allow for a full-year
experience and evaluation of the Job Order Contracting(JOC)Pilot Program. (Funding will be from
various sources depending on the projects)(All Districts)
C.41 APPROVE and AUTHORIZE the General Services Director, or designee, to execute the Third
Amendment to the consulting services agreement with Luster National,Inc.,to increase the payment
limit by$130,000 to a new payment limit of$495,000 due to project delays on the Contra Costa County
Animal Services Facility, 4800 Imhoff Place,Martinez, for the Animal Services Department. (Plant
Acquisition-Budgeted,Bond Funds, State Appropriation, Land Sale) (District II)
Other Actions
C.42 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase 19 electric carts for
specified departments. (All Districts)(Consider with C.19)
C.43 APPROVE and AUTHORIZE the Purchasing Agent,or designee,to purchase two replacement vehicles
and one new vehicle for the Office of the Sheriff-Coroner. (Budgeted;new vehicle to be reimbursed by
AC Transit)(All Districts)
C.44 APPROVE delegation of authority to the County Treasurer for investing and reinvesting County funds
and the funds of other depositors in the County Treasury,or to sell or exchange securities so purchased,
pursuant to section 53607 of the State Government Code. (All Districts)
C.45 DIRECT the County Administrator to make recommendations on the implementing of a grant process
and administration of the Contra Costa Futures Fund and REFER to the Family and Human Services
Committee for review, as recommended by Supervisor DeSaulnier. (District IV)
C.46 AUTHORIZE the Chair, Board of Supervisors, to sign applications to the National Association of
Counties for the 2004 Acts of Caring Awards Program,as recommended by the County Administrator.
(No County cost)(All Districts)
6 (01-13-2004)
Other Actions- Continued
C.47 APPROVE and AUTHORIZE the Health Services Director to certify on a semiannual basis that
National Bioterrorism Hospital Preparedness Program funds allocated by the U.S.Department of Health
and Human Services,Health Resources and Services Administration for hospitals,outpatient facilities,
emergency management systems, and bioterrorism response planning and preparedness are not being
used to supplant existing County positions or activities for the period August 31,2003 through August
30, 2007. (All Districts) (See C.32)
C.48 ADOPT Resolution No. 20441** accepting as complete the contracted work performed by Robert L.
Brown Construction,Inc., for the West Contra Costa County Animal Shelter, San Pablo Avenue and
Sunnyview Drive, Pinole, for the Animal Services Department, as recommended by the General
Services Director. (District I)
Redevelopment A2encv
C.49 APPROVE and AUTHORIZE the Redevelopment Director, or designee, to execute a contract
amendment with RBF Consulting,effective January 1,2004,to extend the term through June 30,2004
with no change in the payment limit,for engineering services related to installation of a new temporary
BART parking facility in the Pleasant Hill BART vicinity. (District IV)
7 (01-13-2004)
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER
I"DISTRIC17 CON.TLA COSTA COUNTY CIIAiR
GAYLE B.UILKEI4IA
2'd DISTRICT AND FOR
NICENE GREESPECIAL DISTRICTS,AGENCIES,AND
3 DISTRICTCT JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
40`DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,851 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 945531229 COUNTY ADMINISTRATOR
5'"DiSTRiCT (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 may be heard later than Indicated depending on the business of the day.Your patience
Is appreciated.
SUPPLEMENTAL AGENDA
TUESDAY
JANUARY 13,2004
D,3 CONSIDER oral report from the County Administrator on the Governor's proposed State budget.
(John Sweeten, County Administrator)(All Districts)
1 (01-13-2003)
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
SUPER VISOR De SA ULNIER ABSENT ALL DA Y
TUESDAY,JANUARY 13,2004
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed .
PRESENTATION ITEMS: Approved as listed.
PR.I ADOPTED Resolution No. 2004/15 honoring Richard S. LuJ an for receiving the Elizabeth B.
Wells Memorial Award for 2003 National Association of Housing and Redevelopment Officials.
PR.2 ADOPTED Resolution No. 2004/21 declaring support for the County's Family Economic Security
Partnership and its "Earn It! Keep It! Save It!" campaign for 2004.
PR.3 ACCEPTED Annual Report for Fiscal Year 2002-2003 from Marianne Jameson, Chair, Juvenile
Justice-Delinquency Prevention Commission of the Contra Costa County Juvenile Justice-
Delinquency Prevention Commission.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 CLOSED the public hearing; HEARD and CONSIDERED the itemized reports regarding the
abatement property of Benito Chavez, 54 Bella Vista Avenue, Bay Point, and any objection by
owner(s) or persons having legal interest in the above-described property; ADDED cost of
abatement confirmation hearing thereto; CONFIRMED the report and DIRECTED it to be filed by
the Clerk of the Board.
SD.3 CONTINUED hearing on the appeal of Bobby and Dorothy Queens (Owners) to February 3, 2004
at 9:30 a.m. from the decision of the County Abatement Officer declaring a public nuisance on
property located at 161 Shore Road, Bay Point. .
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 Public Comment- There were no speakers.
D.2 ACCEPTED the Annual Report of the Integrated Pest Management Task Force; REQUESTED that
the Task Force keep the District Supervisors and public aware of any issues that may arise;
01132004-sum.
DIRECTED the Integrated Pest Management Task Force to report to the Transportation, Water and
Infrastructure Committee on the status of the Program in one year.
D.3 ACCEPTED oral report from the County Administrator on the Governor's proposed State budget;
DIRECTED the County Administrator to return on January 20, 2004 with CSAC ballot proposal
language, and to prepare a budget proposal including a prioritized list of cuts to offset the
anticipated revenue losses to the County that may result from State budget decisions.
0 1 132004-sum.
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER
1 st DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
MILLIE GREENBERG SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
3rd DISTRICT
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, January 13, 2004, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Bank of America, et al. v. Daly City, et al., U. S. District Court No. C 02-4343 CW (and
consolidated actions)
2. Patricia Morris v. Contra Costa County, W.C.A.B. No. WICK 0056455
3. Georgia E. Chambers v. Contra Costa County, W.C.A.B. No. SFO 459242
4. Patricia Martin v. Contra Costa County, Claim No. 52178
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 January 8, 2004, 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 January 13, 2004, a copy of which is attached
hereto.
Dated: January 8, 2004
1 declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk