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HomeMy WebLinkAboutAGENDA - 07221986 - CCC SUMMARY OF PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 TUESDAY , JULY 22, 1986 CONSENT ITEMS: Approved as listed except as noted below: 1 . 19 Adopt resolution of intention, approve agreements for services and approve Engineer' s Report, and fix August 12, 1986 for protest hearing for Refunding Assessment District 1986-2, San Ramon Valley Boulevard. . . .DELETED. ! .41 Award construction contract to Gallagher and Burk, Inc. for Pleasant Hill BART area street improvements. . . .DELETED. DETERMINATION ITEMS: Approved as listed except as noted below: 2 . 1 APPROVED recommendation of the Health Services Director to proceed with abolishing positions and laying off two permanent-intermittent employees in the Health Services Department. 2.2 ACCEPTED reports from Health Services Director on moni- toring activities taking place at the IT Corporation facilities in Martinez and the feasibility of holding a hearing on the operations of the Martinez facilities; DIRECTED the Health Services Director to conduct a public hearing to provide an opportunity for ,public input and questions; DIRECTED the Health Services Director to report to the Board on information obtained subsequent to the public hearing; DIRECTED the Health Services Director to continue to monitor the IT facilities; and DIRECTED that a copy of the Health Services Report be forwarded to Congressman George Miller together with a time schedule of the proposed hearing. 2.3 Report from Solid Waste Commission recommending adding policy statements. . . .DELETED; to be relisted• 7/29/86 . 2 .7 ADOPTED ordinance regulating gas and oil well activity; REQUESTED Community Development Director to develop specific criteria for the two tier permit process; and REQUESTED Community Development Director to report to the Board on options available to finance the monitoring stations, including the feasibility of a partnership arrangement involving the gas and oil industry and water interests and Flood Control District contributions. 2 .8 CONTINUED to August 19, 1986 Determination Calendar the report of the Finance Committee on Vine Hill Detention Basin, Drainage Area 29H and supplemental report of the Public Works Director; and DIRECTED Public Works Director to report on concerns raised in a June 21 , 1986 letter from the residents of the area. 1 CORRESPONDENCE ITEMS: Approved as listed. (III absent) TIMED ITEMS: 10:30 A.M. T . 1 APPROVED segregation of assessments, Assessment District 1973-3, San Ramon area. T.2 DEFERRED to July 29 , 1986 Determination Calendar decision on proposed General Plan Amendment requested ':by R. S. B. Company, Pacheco area. T .3 DEFERRED to July 29 , 1986 decision on proposed General Plan Amendment requested by Gelderman, Inc. , 'Alamo area; and REFERRED to County Counsel and Community Development Director for report on options available to accomplish phasing out commercial use of the building and assuring continued use by community groups. (III and `V voted NO) T.4 APPROVED proposed budgets for County Fire Protection Districts and distribution of the Special District Augmentation Fund for the 1986-1987 fiscal year; REFERRED to County Administrator for review and report on request of Riverview Fire Protection District for a budget adjustment to cover provision of plan checking and permit services to the volunteer Fire Districts in East County; and REFERRED to County Administrator for review the wide disparity in Fire Chief salaries in East County Fire Districts. RESOURCES COMMITTEE REPORT: APPROVED the Oakley Fire ,-Protection District five-year financing plan as prepared by Robert M. Nyman, consultant. EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination Items . No. 2. 10, 2. 11 and 2. 12) : X. 1 (County Administrator) AWARDED construction contract in the amount of $193,870, for Discovery Bay Park, Phase I, County Service Area M-8, to Consolidated Landscape Service, Inc. , Livermore. X.2 (Fanden) REQUESTED that the City of Martinez, County Administrator, Sheriff' s Department, Health Services Department and Bart Bisio of Martinez Sanitary Service coordinate efforts to resolve the growing litter problem along Carquinez Scenic Drive in Martinez; REQUESTED the County Administrator to review possible legislation to provide a funding base for a Sheriff' s Department litter control enforcement unit; and REQUESTED the County Administrator to report on options available -to resolve the problem of litter in the County. X.3 (Powers) REQUESTED County Administrator to coordinate with Supervisors' staffs to arrange for Board members to participate in a goat milking contest at the . County Fair on Sunday, July 27 , 1986. 2 (7/22/86) EXTRA ITEMS (Continued) . X.4 (County Administrator) AUTHORIZED Chairman and Supervisor Schroder to sign letter to the California Transportation Commission relative to the acquisition and ultimate use of the abandoned San Ramon branch of the Southern Pacific Railroad. X.5 (Powers) APPROVED settlement of the San Ramon Creek Bypass condemnation action, No. 262946. X.6 (Torlakson) REFERRED to County Counsel and Community Development Director to draft appropriate ordinance changes to allow flexibility in the SB 201 fee policy and report on options and implications of changes in the SB 201 policy. MR- 1 Supervisor Sunne McPeak presented to Gerald Buck, Probation Officer, an award presented to his department by the National Association of Counties (NACO) for a study on costs of operating juvenile facilities in California. MR.2 Supervisor Sunne McPeak advised that Supervisor Ann Klinger of Merced was elected as NACO 4th Vice President at the recent NACO convention in Nevada. MR-3 Supervisor Robert Schroder noted that he, Quentin Kopp and Larry Dahms of MTC had spent 21/2 hours earlier in the day with the KSFO air traffic reporter viewing the Bay Area commuter traffic from the air, and invited Board members to take a similar tour. 3 (7/22/86) i TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TDM POWERS IST DISTRICT Chairman NANCY C.FAHDEN,MARTINEZ C k. TRA COSTA COUN* 2ND DISTRICT PHIL BATCHELOR ROBERT 1.SCHROOER,DVILLE AND FOR ANClark o1 dw Board and 3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County min AUTHORITIES GOVERNED BY THE BOARD (415)372-2371 SI/ WRIGHT McPEAK CONCORD 4T4 asTRICT BOARD CHAMBERS,ROOM 107.ADI 41STRATION BUILDING ar.+ TOM TORLAKSON,PITTSBURO 5TH DISTRICT MARTINEZ, CALIFORNIA 9553 MONDAY July 21 , 1986 10:00 A.M. The Budget Committee-of-the-Whole will meet . in Board Chambers to consider funding requests of departments. TUESDAY July 22, 1986 9 :00 A.M. Call to order and opening ceremonies. - Consider eremonies.Consider Consent Items. Consider Determination Items. Consider Correspondence Items. Information Items. Consider recommendations of Board Committees, including the Resources Committee report on the Oakley Fire Protection District five-year financing plan. 10:30 A.M. Hearing on Segregation of Assessments, San Ramon area. (a) (Estimated Time: 5 minutes) (b) Hearing on recommendation of County Planning Commission with respect to proposed General Plan Amendment with respect to approximately two acres by R.S.B!. Company (#24-85-CO) in the Pacheco area. (continued,, from July 8, 1986) (Estimated Time: 10 minutes) (c) Hearing on recommendation of San Ramon Valley Area Planning Commission with respect to proposed General Plan Amendment by Geldermann, Inc. for a single parcel (#10-85-SR) in the Alamo area. (continued ';from July 8, 1986) (Estimated Time: 15 minutes)!' (d) Hearing on proposed budgets for County Fire Protection Districts and distribution of the Special District Augmentation Fund for the 1986-1987 fiscaljyear. (Estimated Time: 30 minutes) 2:00 P.M. Closed Session i 2:30 P.M. The Board will adjourn to meet as the Budget Committee-of-the-Whole in the Board Chambers. f * e The Board will meet as the Budget Committee-of-the-Whole in Board Chambers to consider funding requests of departments on July 23, 1986 at 10:00 A.M. . 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 state- ment 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 HEARING will be heard when the Chairman 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. There is no further comment permitted from the audience unless invited by the Chairman. Committee meetings are held in Room 105 , the James P. Kenny Conference Room, County Administration Building, Martinez. The Internal Operations Committee (Supervisors N.C. Fanden and S.W. McPeak) meets on the second and fourth Mondays of the month at 9 :30 A.M. The Finance Committee (Supervisors R.I. Schroder and T. Torlakson) meets on the first and third Mondays of the month at 9 :30 A.M. The Water Committee (Supervisors S.W. McPeak and R.I. Schroder) usually meets on the first Monday of the month. Contact the Community Development Department at 372-2071 to confirm. date, time, and place. The Resources Committee (Supervisors T. Torlakson and N. C. Fanden) does not meet on a regular schedule. Contact the County Administrator at 372-4088 for date, time, and place. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting. (i) CONSENT ITEMS ( Individual items subject to removal from Consent Calendar by request of any Supervisor, or on a request for discussion by a member of the public. ) ROAD AND TRANSPORTATION Project Action Location 1 . 1 1986 "C" Overlay Approve Plans and City of Project Advertise for Bids Orinda and Central County 1 . 2 1986 Slurry Seal Approve Contingency Countywide Project Fund Increase of $60 ,000 and Authorize Contract Change Order No. 2 (100% SB300 money) 1 . 3 Arlington Avenue Approve Installation of Kensington Three-Way Stop Sign Control at Intersection of Amherst Avenue 1 .4 Danville Blvd. Approve No Parking Zone Alamo on West Side South of Las Trampas Road 1 . 5 4th Street Accept Completed Contract Rodeo for Bridge Replacement ENGINEERING SERVICES APPROVE the following : Item Development Developer Area 1 .6 Final Map and SUB 6493 The Hofmann Company Discovery Subdivision Bay Agreement SPECIAL DISTRICTS District Action Location 1 .7 Alhambra Creek Approve Plans for Martinez Between .Alhambra Storm Damage Repair Ave. and Linden Ln . and Advertise for Bids 1 .8 Alhambra Creek Approve Plans for Martinez Between Flora Storm Damage Repair and Wano Streets and Advertise for Bids 1 .9 San Pablo Creek Approve Plans for San Pablo at Brookhaven Ct. Storm Damage Repair and Advertise for Bids 1 . 10 Las Trampas Creek Approve Plans for Lafayette at St. Marys Rd . Storm Damage Repair and Advertise for Bids 2 (7-22-86) 1 . 11 Las Trampas Creek Approve Plans for Lafayette at Lily Court Storm Damage Repair and Advertise for Bids 1 . 12 Las Trampas Creek Approve Plans for Lafayette at Victoria Ave . Storm Damage Repair and Advertise for Bids 1 .13 Las Trampas Creek Approve Plans for Lafayette at Las Huertas Rd . Storm Damage Repair and Advertise for Bids 1 . 14 Las Trampas Creek Approve Plans for Lafayette at La Canada Rd . Storm Damage Repair and Advertise for Bids 1 . 15 Flood Control Approve Disbursement of Danville Zone 3B $5000 to Ms . Laura Malick and Accept Easements Authorize Auditor/Controller to Issue Check for Said Amount to Real Property ' Division for Processing PUBLIC WORKS - OTHER - NONE STATUTORY ACTIONS — none CLAIMS, COLLECTIONS & LITIGATION 1 . 16 DENY claims of F. Zamanian, S. Moore, D. Campbell, J. Serrano, R. Parker, T. Jackson, J. Runnion et al, R. Parker, D. Campbell, R. Kantor, H. Parento, L. Perry, F. Brown et al; deny amended claims of Macy's California; deny application to file late claim of E. Higares et al. 1 . 17 RECEIVE report concerning settlement of the following litiga— tion matter: Brenda Nies v. Contra Costa County, Superior Court Case No. 262984. 3 (7-22-86) HEARING DATES 1 . 18 FIX August 26, 1986 at 10:30 a.m. for hearing on detachment of Zone 5 , Paso Nogal (Subdivision 5735) from County Assessment District 1979-3 (LL-2) and refund balance of assessments collected, Pleasant Hill area. 1 . 19 ADOPT resolution of -intention, approve agreements for legal and engineering services, file and preliminarily approve Engineer's Report and fix August 12, 1986 at 10:30 a.m. for protest hearing for Refunding Assessment District 1986-2 (San Ramon Valley Boulevard) . HONORS & PROCLAMATIONS - none ADOPTION OF ORDINANCES 1 .20 ADOPT Ordinances (introduced July 8, 1986) rezoning land: 86-53 Walnut Creek area (2643-RZ) 86-54 . Pacheco area (2675-RZ) . 1 .21 ADOPT Ordinance (introduced July 15, 1986) exempting the class of Montara Bay Recreation Program Supervisor from the Merit System. 1 .22 ADOPT proposed amendment to the County Ordinance 'Code (introduced July 15, 1986) providing for the Building Inspection Department's administration of the County's "Abandoned Vehicle Ordinance" . 1 .23 ADOPT Ordinance (introduced July 15, 1986) increasing Park Dedication requirements for County Service Area R-7A and surrounding territory, Alamo area. APPOINTMENTS & RESIGNATIONS 1 .24 APPOINT Reverend Donna Duensing to the West County Justice Center Advisory Group as recommended by the Greater Richmond Interfaith Program. APPROPRIATION ADJUSTMENTS - 1985-1986 FY 1 .25 Agriculture/Weights and Measures: Appropriate additional reve- nue of $10,000 from the State of California for purchase of a pickup truck. 1 .26 Social Services - Plant Acquisition (5000) : Transfer $31 ,000 from Social Service to a Plant Acquisition account to accomplish alterations necessary at 30 Muir Road, Martinez, for reorganization of work units within the building. (carryover item from July 15, 1986) 4 (7-22-86) LEGISLATION - none PERSONNEL ACTIONS 1 .27 DECREASE the hours of one LVN II 40/40 to 24/40 in the Health Services Department. 1 .28 CANCEL one Planning Technician position at salary level C5-1561 ($2164-2630) and add one Planner II position at salary level C5-1503 ($2042-2482) in the Community Development Department. GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies: Amount County Agency Purpose/Period To Be Paid Cost . 1 .29 State Department Establish a Primary $169297 $7 ,403 of Mental Health Prevention Program State in-kind at Bayview Elementary School. $9,092 (7/1/86 to 6/30/87) Richmond USD 1 .30 State Department Establish a Primary $13,793 $7 ,401 of Mental Health Prevention Program State in-kind at Bollinger $14, 181 Elementary School. San Ramon (7/1/86 to 6/30/87) Valley USD , 1 .31 Golden Bay Site improvements, $22,070 0 Construction, Montarabay Community Inc. Center for County Service Area M-17, San Pablo area. 1 .32 Volunteer Center Court Referral $139700 $13,700 of Contra Costa Program - community County service as a sentencing alternative. (7/1/86 to 6/30/87) 1 .33 Bay Area Air To provide $109000 0 Quality environmental review Management services to District. District (6/5/86 to 7/1/87) 5 (7-22-86) GRANTS & CONTRACTS - continued 1 .34 RATIFY the action of the Executive Director, Contra Costa Health Plan, on behalf of the Board of Supervisors, standard contracts with various Health Plan members. 1 .35 AUTHORIZE Judge Richard Patsey to execute a contract and any extensions or amendments thereto, between the Superior Court and Right Direction, Inc. with a payment limit not to exceed $20,703 (State funds) for implementation of the Right Direction delinquency prevention project for the period July 15, 1986 to January 31 , 1986 (no County funds) . LEASES 1 .36 AUTHORIZE the Chairman to execute a lease amendment with Irving Lutz, et al, for the space at 2525 Stanwell Drive, Concord, for use by the Probation Department. 1 .37 AUTHORIZE Chairman to execute a lease with Bi-Bett Corporation for continued use of 2090 Commerce Avenue, Concord as a detoxi- fication facility under contract to the Health Services Department. OTHER ACTIONS 1 .38 ACKNOWLEDGE receipt of the official Canvass of Election Returns for the July 8, 1986 , Special Election on proposed assessments for Contra Costa County Flood Control and Water Conservation District, Drainage Area 75A. 1 .39 AUTHORIZE relief of cash shortage of $100 in the Treasurer-Tax Collectors Office as recommended by the District Attorney and the Auditor-Controller. HOUSING AUTHORITY 1 .40 ADOPT resolution establishing new salary levels for maintenance employees, effective July 1 , 1986. REDEVELOPMENT AGENCY 1 .41 AWARD construction contract to Gallagher and Burk, Inc. for Pleasant Hill BART station area street improvements. (carryover item from .July 15 , 1986) . 6 (7-22-86) DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORT from Health Services Director, in response to Board referral on abolishing positions and laying-off two permanent intermittent employees in the Health Services Department. CONSIDER ACTION TO BE TAKEN 2.2 REPORT from Assistant Health Services Director-Environmental Health, in response to Board referral of June 24, 1986, com- menting on monitoring activities taking place at IT Corporation facilities in Contra Costa County; and REPORT from Health Services Director, in response to Board referral, regarding the feasibility of holding a hearing on the ,. . operations of the Martinez IT facility. CONSIDER ACTION TO BE TAKEN 2.3 REPORT from Solid Waste Commission recommending adding five solid waste policy statements to the solid waste management policy statement approved by the Board on May 20, 1986. APPROVE RECOMMENDATION 2.4 REPORT from Public Works Director, in response to Board referral of June 3, 1986 , recommending denial of petitions from property owners in the East Bates Avenue Assessment District 1984-2, requesting that future thoroughfare assessments on their proper- ties be waived for the next twenty years. APPROVE RECOMMENDATION 2.5 REPORT from Director of Community Development recommending authorization of a General Plan review for a 6.26 acre parcel in the Walnut Creek area. APPROVE RECOMMENDATIONS 2.6 REPORT from Director of Community Development on an employee Transportation Systems Management (TSM) Program. ' ENDORSE IN CONCEPT FOR FURTHER EXPLORATION WITH THE COUNTY ADMINISTRATOR, GENERAL SERVICES DIRECTOR AND DIRECTOR OF COMMUNITY DEVELOPMENT 2.7 REPORT from Director of Community Development, in response to Board referral, on budget requirements for monitoring stations for gas and oil well activity. (hearing closed July 15, 1986) ACKNOWLEDGE RECEIPT AND ADOPT ORDINANCE INTRODUCED JULY 159- 1986 2.8 REPORT of the Finance Committee on Vine Hill Detention Basin, Drainage Area 29H and supplemental report of the Public Works Director. CONSIDER ACTION TO BE TAKEN 2.9 REPORT from Health Services Director recommending increased ser- vice rates for the Home Health Agency. APPROVE RECOMMENDATIONS 2. 10 RECOMMENDATIONS of County Administrator on Extra Items and Award of contracts (as required) . 2. 11 RECOMMENDATIONS of Board Members on personal policy issues. 2 . 12 APPOINTMENTS, awards, and acknowledgements. 7 (7-22-86) CORRESPONDENCE 3. 1 LETTER from Chair, West Contra Costa Solid Waste Management Authority, transmitting resolution supporting time. and height extension for disposal of solid wastes at Acme Landfill and urging the Board to adopt a similar resolution. REFER TO COUNTY ADMINISTRATOR -AND DIRECTOR OF COMMUNITY DEVELOPMENT 3.2 RESOLUTION of the Board of Directors of the Bay Area Air Quality Management District urging cities and counties to include air quality elements in their general plan. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT 3.3 FINAL REPORT of the 1985-1986 Contra Costa County Grand Jury. REFER TO COUNTY ADMINISTRATOR 3.4 LETTER from Director of Development Services, City of Danville, transmitting Downtown Master Plan. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT 3.5 LETTER from Mayor, City of Clayton, expressing concerns relative to the pending County general plan process and the Keller Ranch proposal. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT 3.6 LETTER from State Senator Leroy Freene requesting further sup- port from the Board for SB 942, which provides funds for the acquisition and rehabilitation of rental housing for the men- tally ill homeless. REFER TO COUNTY ADMINISTRATOR INFORMATION ITEMS - none 8 (7-22-86) THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY July 22, 1986 IN ROOM 107 COUNTY ADMINISTRATION. BUILDING MARTINEZ, CALIFORNIA PRESENT: HONORABLE THOMAS M. POWERS CHAIRMAN, PRESIDING SUPERVISOR NANCY C. FAHDEN SUPERVISOR ROBERT I . SCHRODER** SUPERVISOR SUNNE W. MCPEAK* SUPERVISOR TOM TORLAKSON ABSENT: NONE PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS DEPUTY CLERK, BOARD OF SUPERVISORS - AULENE JOSEPH *Supervisor McPeak arrived at 9 :30 a.m. and voted yes on consent items. **Supervisor Schroder arrived at 10 :00 a.m. because he was engaged in a traffic survey. And the Board adjourns to meet as the Budget Committee-of-the-Whole on Wednesday, July 23, 1986 10 :00 A.M. in the Board Chambers, Room 107 , County Administration Building, Martinez, California Thomas M. Powers, Chairman ATTEST: Phil Batchelor, County Administrator and Clerk of the Board of Supervisors By _ r� Aulene Joseph', De uty Clerk, Board of Supervisors THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR ADJOURNED SESSION [aEDNESDAY,. . %JJJLY . 23, 1986 IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ , CALIFORNIA PRESENT: HONORABLE THOMAS M. POWERS CHAIRMAN, PRESIDING SUPERVISOR NANCY C. FAHDEN SUPERVISOR ROBERT I . SCHRODER SUPERVISOR SUNNE W. MC PEAK SUPERVISOR TOM TORLAKSON ABSENT: NONE The Board as the Budget Committee-of-the- Whole, reviewed the requests of the County Department Heads for the 1986-1987 County Budget. County Administrator staff attended this session. And the Board adjourns to meet in regular session on Tuesday, July 29 , 1986 at 9 :00 a.m. in the Board Chambers, Room 107 , County Adminis- tration Building, Martinez, California. PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS w THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA DATE: JULY 229 1986 CLOSED SESSION ----------------------------------------------------------------- SUBJECT: Closed Session The Chairman announced that a closed session would be held in accordance with the parameters as set forth in the attached announcement. At 2:00 P.M. the Board recessed into closed session in Room 105 of the County Administration Building, 651 Pine Street, Martinez. The following Board members attended the closed session. Supervisor Tom Powers, Chairman Supervisor Nancy Fanden Supervisor Robert Schroder Supervisor Sunne W. McPeak Supervisor Tom Torlakson At 2:30 P.M. the Board reconvened and continued with the regular agenda. 4: CLOSED SESSION ANNOUNCEMENT - July 22, 1986 (Contra Costa County Board of Supervisors in all of its capacities ) A-1 . This Board will hold a closed session with its designated representatives concerning employee salaries and compensation and to consider employee appointment, employment, evaluation of performance, or dismissal. B-1 . This Board will hold a closed session concerning pending litigation pursuant to Government Code §54956. 9 , subdivision: (a ) Litigation initiated formally. The titles of the litigation are: ( 1) CCC Flood Control District v. Southern Pacific, et al . (2) Social Services Union, Local 535 v. Contra Costa County. C-1. This Board will hold a closed session concerning Pending litigation pursuant to Government Code §54956. 9 , subdivision: (b) Significant exposure to litigation.