Loading...
HomeMy WebLinkAboutAGENDA - 08051986 - 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, AUGUST 59 1986 CONSENT ITEMS: Approved as listed except as noted below: 1 .21 REAFFIRMED Board' s concerns about safety requirements at Buchanan Field Airport; REQUESTED the public to submit their concerns in writing to the Airport Manager; REFERRED the proposed ordinance to the Aviation Advisory Committee for further hearing on August 19 , 1986; and FIXED August 26, 1986 at 10:30 A.M. for hearing on the ordinance before the Board of Supervisors. 1 .29 Revise and retitle class of Public Defender Liaison Worker to Public Defender Client Services Specialist and reclassify person and position. . . .DELETED. DETERMINATION ITEMS: Approved as listed except as noted below: 2 . 1 ADOPTED a policy against conversion of open space and agricultural lands until completion of the County General Plan update; REQUESTED ABAG to form a Regional Jobs/Housing Balance Task Force to develop a jobs/housing model; REQUESTED ABAG to update its Projections 185 in light of recent initiatives passed in Walnut Creek, Pleasant Hill and Moraga; ESTABLISHED policy that no new projects be approved without assurances that they will not impose an unacceptable burden on the transportation system; and DIRECTED Community Development Department to compile an analysis of existing jobs/housing balance and/or imbalance by jurisdictions in Contra Costa County based on census data and building permits issued. (III voted NO) Also, APPROVED recommendations of Community Development Director with respect to applications for General Plan amendments in unincorporated areas, developments inside city spheres of influence, new water districts or systems, and review of any proposed amendment to current open space element of the County General Plan by the General Plan Review Citizens Advisory Committee prior to Board action. (III voted NO) 2 .2 DETERMINED to take no action on request by Counties of Butte, Tehama, Trinity and Glenn to place an advisory measure relative to funding of State mandated programs on the November 4, 1986 ballot. 2 .3 ACCEPTED report from County Administrator on status of RFP' s for strategic planning and architectural and financial consultation on the feasibility of rebuilding Merrithew Memorial Hospital; AUTHORIZED the County Administrator to pursue obtaining payment from NME for the sale of surplus beds. 1 DETERMINATION ITEMS (Continued) 2 .4 Report from Health Services Director relative to commit- ment to fund the replacement of Merrithew Memorial Hospital with bonds made available by the California Health Facilities Financing Authority. . . .DELETED. 2 .5 ADOPTED the Final County Budget for the 1986-1987 Fiscal Year in the amount of $411 ,863,914 as recommended by the Budget Committee and amended during the public hearing process; and AUTHORIZED the Auditor-Controller to make technical adjustments when the actual fund balances are known. Also, the Board APPROVED the addition of a psychologist for a Suicide Prevention Program at juvenile facilities and REQUESTED the vacant office manager position in the Probation Department to be flagged for fiscal con- sideration; APPROVED funding request of the Food Coalition; APPROVED funding request of the Center for Human Development for a drug abuse program in the schools and REFERRED to the. Finance Committee for review future commitment of the County to provide funds for the program; DENIED request of Childrens Home Society for additional funds; REQUESTED the Human Services Advisory Committee and the Family and Childrens Services Advisory Committee to review the funding request for the Court Appointed Special Representative Program and report their recommendations to the Finance Committee; and REQUESTED the Finance Committee to review the funding request from the Court Appointed Special Representative Program in connection with possible revenues from Municipal Court fee increases and the Sheriff-Marshal consolidation. Also, ADOPTED Resolution 86/464 authorizing additional personnel positions for certain County departments. CORRESPONDENCE ITEMS: Approved as listed. TIMED ITEMS: 10:30 A.M. T . 1 ADOPTED retail and use tax ordinance which will allow the County Transportation Expenditures Plan proposition to be placed on the November 4 , 1986 ballot; and DIRECTED the Clerk-Recorder to take all appropriate actions pursuant to Elections Code and SB 878 to place the proposition on the ballot and to prepare appropriate voter information. In conjunction therewith, DIRECTED Community Development staff to coordinate placement on the ballot with Alameda County; REQUESTED Community Development Director to pro- vide the Board with a list of County staff who assisted with the development of the SB 878 Expenditure Plan; and AUTHORIZED Chairman to work with Community Development staff to develop the ballot argument for endorsement by the whole Board on August 12, 1986 . T.2 CLOSED hearing and APPROVED ordinance providing for adoption of the Uniform Fire Code, 1985 edition. 2 (8/5/86) TIMED ITEMS (Continued) T .3 PRESENTED Certificates of Appreciation to Melita Sims and John Muir Bank for their participation in the Purchase/Rehabilitation portion of the Home Mortgage Revenue Program. T .4 CONTINUED to August 26 , 1986 at 10 :30 A.M. hearing on proposed termination of maintenance of Camino Vaqueros, Byron area (Vacation 1961 ) . T.5 ACKNOWLEDGED presentation by Walter Blumst, Chairman, Contra Costa County Advisory Council on Aging, relative to the legislative platform for 1986 proposed by the Triple A Council of California and by the California Association of Area Agencies on Aging. 12:00 P.M. T.6 Board members partipated in the County' s Wellness Program FITWALK. 3 :00 P.M. T.7 Board members heard a presentation by Lori Griggs of the Committee for Water Policy Consensus on the current and proposed work plans of the Committee. EXTRA. ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination Items 2.6, 2.7 and 2.8) X. 1 (County Administrator) AUTHORIZED Chair to execute an amended Memorandum of Agreement (MOU) between the County and Cities of Concord, Clayton, Martinez, Pleasant Hill and Walnut Creek for the Central County Partnership Transportation Planning; and APPOINTED Supervisor Sunne McPeak and Planning Commissioner Louise Aiello to the 116-in-111 Committee established in the MOU. X.2 (County Administrator) ACCEPTED report from the County Administrator relating to the use and operation of Carquinez Scenic Drive, Martinez area; REFERRED to Public Works Director to work with the City of Martinez on signs and placement of barriers; REQUESTED staff to work with the city in an effort to provide an alternate access route for the Ozol Fuel Depot employees; REQUESTED that staff continue to pursue efforts to obtain funding to repair the slide damage on Carquinez Scenic Drive; and REQUESTED Public Works Director to report on allocation and utilization of FEMA monies. X.3 (County Administrator) APPROVED a cooperative agreement with the State Department of Transportation (CALTRANS) to provide for a demonstration to determine if the elim- ination of tolls on the Martinez-Benicia Bridge will provide relief to the congestion problems on the bridge. X.4 (County Administrator) APPROVED a consulting services agreement with A.G.S. , Inc. for the soils investigations required for the Christen Drive bridge replacement. X.5 (County Administrator) APPROVED a soil excavation agreement with Double D Transportation Company for silt removal , Walnut Creek Channel. X.6 (County Administrator) ADOPTED position in support of proposed legislation AB 3696 , or any other legislation which provides an adequate cost-of-living adjustment for child day care programs. . 3 (8/5/86) EXTRA ITEMS (Continued) X.7 (Torlakson) ACCEPTED resignation of Jackie Fleming from the Bethel Island Fire Protection District Board of Commissioners.; ACCEPTED resignation of Bruce Kittes from the Mobile Home Advisory Committee; REAPPOINTED Enrico Cinquini , Lenny Byers .and Ken Crockett to the Oakley Municipal Advisory Council. X.8 (Torlakson) DIRECTED County Administrator, Community Development Director and County Counsel to develop cita- tion authority for code enforcement staff, to explore ways to charge for code enforcement investigations, and to provide a status report to the Resources Committee on August 11 , 1986. X.9 (Torlakson) DIRECTED County Administrator and Community Development Director to change supervisorial district lines in West Pittsburg area (Districts IV and V) to parallel such district lines as the Delta Diablo Sanitation District, Riverview Fire Protection District and the Tri-Delta Transit Authority. X. 10 (Powers) REQUESTED County Administrator to place on August 12, 1986 agenda for introduction and fixing hearing date a proposed ordinance requiring land use permits for certain repair, rebuilding or modernization work on existing structures or for certain enlargement of existing uses in heavy industrial districts; DIRECTED Community Development Director to notify all interested parties. X. 11 (McPeak) REQUESTED County Administrator to report to the Board on August 12, 1986 on status of the establishment of the Hazardous Materials Commission. X. 12 (McPeak) REFERRED to Water Committee a letter from Supervisor Les Brown, Kings County, urging opposition to Proposition 65 , the "Toxics Initiative" , on the November ballot. 4 (8/5/86) TbM POWERS,RICHMOND • CALENDAR FOR THE BOARD OF BUPERVIBDRB TOM POWERS IST DISTRICT., NANCY C..FAHFAHOEN,MARTINEZ CONTRA COSTA COUN*i( 2ND DISTRICT PHIL BATCHELOR ROBERT 1.SCHRODER,DAWnLLE AND FOR CMI*of OW Bove and 3RD DISTRICT AUTHORITIES DISTRICTS, AGENCIES, AND -County AdrnlnlstratW AUTHORITIES GOVERNED BY THE BOARD (415)372-2371 SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADIMNISTRATION BURG) G ITH DISTRICT TOM TORLAKSON,PITTSBURG STH DISTRICT MARTINEZ CALIFORNIA 94553 TUESDAY August 5, 1986 9 :00 A.M. Call to. order and opening ceremonies. Consider Consent Items. Consider Determination Items. Consider Correspondence Items. Information Items. Consider recommendations of Board Committees. 10:30 A.M. Consider adoption of a retail transactions and use tax (a) ordinance in connection with the County transportation expenditures plan and adoption of a resolution placing said ordinance on the November 4, 1986 ballot for voter approval. (continued from July 29, 1986) (b) Hearing on proposed ordinance providing for adoption of. the Uniform Fire Code, 1985 edition. (Estimated Time: 5 minutes) (c) Presentation of Certificate of Appreciation to Melita Sims and . John Muir. Bank for participation in the Purchase/Rehabilitation portion of the Home Mortgage Revenue Program. (Estimated Time: 10 minutes) (d) Hearing on proposed termination of maintenance of Camino Vaqueros, Byron area (Vacation 1961 ) . (Estimated Time: 15 minutes) (e) Presentation from representative of Contra Costa County - Advisory Council on Aging relative to the legislative platform for 1986 proposed by the Triple A Council of California (TACC) and by the California Association of Area Agencies on Aging (C4A) . (Estimated Time: 10 minutes) 12:00 P.M. Press Conference with Board members to promote the County's Wellness Program for Employees. (Estimated Time: 30 minutes) 2:00 P.M. Closed Session 3:00 P.M. Presentation by Lori Griggs of the Committee for Water Policy Consensus on current and proposed work plans. (Estimated Time: 20 minutes) 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) will meet on August 11 , 1986 at 1 :30 P.M. 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 Danville Boulevard Approve Plans and Alamo Culvert Outfall at Advertise for Bids La Serena Creek ENGINEERING SERVICES APPROVE the following : Item Development Developer Area 1 .2 Road Improvement DP 3063-82 Pacific Bell San Ramon Agreement . 1 .3 Deferred ZI 6334 Edward J . Knott West Improvement Mary I . Knott Pittsburg Agreement 1 .4 Deferred LUP 2129-85 Ruth D. Cipriano West Improvement Ayala Cipriano Pittsburg Agreement 1 .5 Parcel Map MS 13-86 Barry Whittaker Martinez ACCEPT improvements as complete and , where appropriate , refund cash bond and/or accept roads into the County system in the following developments : Development Developer Area 1 .6 SUB 6628 The Hofmann Construction Company Discovery Bay 1 .7' SUB 5426 and Frumenti Development Corporation Lafayette SUB 5294 1 .8 MS 46-84 Escondido Court Association . Alamo 1 .9 DP 3006-85 Steve and James Lawrence Martinez APPROVE quitclaim deed in the following development : _ Development Developer Area 1 . 10 SUB 5645 Country Club at Blackhawk Blackhawk Improvement Association , Inc . SPECIAL DISTRICTS District Action Location 1 . 11 Sanitation Approve Amendment to Bethel District No. 15 Bylaws of Citizens ' Island Advisory Committee 2 (8-5-86) 1 . 12 Sanitation Accept Sanitary Facilities Discovery District No . 19 and Water Distribution Bay System for Subdivision 6628 1 . 13 Assessment Approve Right of Way Concord District 1984-2 Contracts with , and Accept Property Rights Documents from Byron and Dolores Horn - $37 ,015 ; Cal Gas Corporation - $50 ,582 ; Jetal Associates - $90 ,830 ; Alvin Urricelqui , et al - $4 ,883 (100% AD 1984-2 Funding) 1 . 14 Assessment Accept Property Right Concord District 1984-2 Dedications from Bay Standard , Inc . PUBLIC WORKS - OTHER None STATUTORY ACTIONS 1 .15 APPROVE minutes for month of July, 1986 . 1 . 16 DECLARE certain ordinances duly published. CLAIMS, COLLECTIONS & LITIGATION 1 . 17 DENY claims of D. Huddleston, S. Thompson, D. Scruby, L. Leffle, M. Bigham, State Farm Mutual Automobile Insurance Company et al, R. Peruzzaro, C. Shoener, J. Benge; deny amended claims of H. Boex et al, H. Renslo et al, A. Tast, D. Cohen, M. Nelson, H. Benton, S. Cohen, M. Cohen, D. Karnes, R. Karnes, B. Corone, J. Estrada, J. Macpherson, R. Martin, D. Martin, J. Martin, C. Martin, H. Martin, G. Tast, W. Nelson, E. Nelson, J. Nelson, T. Jordan, J. Corone, A. Tast. HEARING DATES 1 . 18 ADOPT resolution of intention, approve agreements for legal and engineering services, file and preliminarily approve Engineer's Report and fix August 19, 1986 at 10:30 a.m. for protest hearing for Refunding Assessment District 1986-2 (San Ramon Valley Boulevard) . (carryover item from July 22, 1986) 3 (8-5-86) i HONORS & PROCLAMATIONS 1 . 19 AUTHORIZE the Chairman to execute and present a Certificate of Commendation to Harold E. Wight for being selected as "Airport Manager of the Year" by the California Association of Airport Executives. 1 .20 AUTHORIZE issuance of certificates of appreciation to Robert Mussman and Stacy Shulenberger for their service as board mem- bers on the Alcoholism Advisory Board and Dr. Thomas Dozier for . his service on the Mental Health Advisory Board. ADOPTION OF ORDINANCES 1 .21 ADOPT Ordinance ( introduced July 29 , 1986) updating operational requirements of the present Airport Ordinance. APPOINTMENTS & RESIGNATIONS 1 .22 APPOINT David Yamamoto, Ellen Peterson, and Lilia Lopez Karu as Member-at-Large representatives to the Maternal, Child, and Adolescent Health Advisory Board as recommended by the MCAH selection committee. APPROPRIATION ADJUSTMENTS - 1985-1986 FY 1 .23 Community Development: Appropriate additional revenue of 370,000 to reflect correct accounting of receipts for opera- tional expenses. 1 .214 County Library: Appropriate additional revenue of $1 ,286 from donations for operating expense. 1 .25 Social Service and Plant Ac uisition .(0500 and 0111 ) : Transfer 10,000 from Social Service to Plant Acquisition to fund carpet replacement for the Lion's Gate facility at Juvenile Hall. LEGISLATION - none 4 (8-5-86) PERSONNEL ACTIONS RECLASSIFY positions as follows: Department From To 1 .26 Social Service 1 Administrative 1 Administrative Services Assistant Services Assistant III II 1 .27 CANCEL one Assistant District Attorney and add one Deputy District Attorney, Schedule A; reclassify persons and positions of Deputy District Attorney-Fixed Term ($2350-3183.) to Deputy. District Attorney, Schedule A ($3789-4639) , costs to be offset with salary savings. 1 .28 ESTABLISH the class of West County Career Development Plan Checker-Project and allocate to the basic salary schedule at $1100 per month, in the Personnel Department. 1 .29 REVISE and retitle class of Public Defender Liaison Worker to Public Defender Client Services Specialist ($2403-2921 ) ; reclassify person and position of Public Defender Worker to Public Defender Client Services Specialist. 1 .30 ADD one Account Clerk-Beginning Level 40/40 in the Social Services Department, costs offset by previous cancellation of Social Worker Supervisor III position. 1 .31 ADOPT resolution correcting Resolution 86/415 providing for the transition of Montara Bay Recreation District employees to County service. 1 .32 REALLOCATE class of Director of Community Development from salary level $5141-6249 to $6249 flat. 1 .33 INTRODUCE ordinance, waive reading and fix August 12, 1986 for adoption of ordinance to exempt the class and position of Intermediate Typist Clerk in the Montara Bay Recreation District from the Merit System. GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies: Amount County Agency Purpose/Period To Be Reeld Match 1 .34 Contra Costa To make Contra Per specified Depends Community College Costa Health Plan premiums on District available to utilization District employees. 1 .35 State Department Continuation of $1079194 0 of Mental Health Conditional Release (State funds) Program. (7/1/86 to 10/31/86) 5 (8-5-86) GRANTS & CONTRACTS - continued Amount County Agency Purpose/Period To Be Paid Cost 1 .36 Veteran' s Provision of $1009000 Depends Administration specialized medical on Medical Center services to County utilization Medical Services patients. (8/1/86 to 7/30/87) 1 .37 Paul H. Kwok, Medical Specialist Per rates as Depends M.D. . contract for specified in on anesthesiology . contract utilization services. (8/1/86 to 4/30/87) 1 .38 City of Richmond Use of space and $1 ,800 $1 ,800 services for County (County workfare program. funds) (7/1/86 to 12/31/86) 1 .39 APPROVE and authorize the Chairman to execute a one year exten- sion of time agreement to June 24 , 1987 with the State Emergency Medical Services Authority for establishment of a Regional Trauma Registry.. LEASES - none OTHER ACTIONS 1 .40 APPROVE transfer of Park Dedication Fund money in the amount of $64, 163 to the City of Orinda, as recommended by the Director of Community Development. 1 .41 ADOPT resolution in support of a postage stamp commemorating 150 years of uniformity in Weights and Measures law. 1 .42 AUTHORIZE allocation of $11 ,882 from County Service Area P-1 to the Crockett Recreation Association as an interim advance of funds for operation of the Crockett Pool pending transfer of the pool ownership to the Service Area, as recommended by the Director of Community Development. 1 .43 DECLARE unneeded set of law books as well as 690 guard rail posts surplus and authorize Purchasing Services Officer to dispose of these items. 1 .44 ADOPT resolution to extend Cable Television License granted to Western Cabled Systems on November 25, 1980 to January 319 1987. 1 .45 ADOPT resolution determining to proceed with equipment financing, authorize the underwriter to prepare and distribute the preliminary Official Statement and authorize preparation of the necessary documents. 6 (8-5-86) HOUSING AUTHORITY - none REDEVELOPMENT AGENCY 1 .46 APPROVE and authorize the Executive Director to execute a contract between the Redevelopment Agency and Goldfarb and Lipman for legal consulting services in connection with the Pleasant Hill BART Redevelopment Project, not to exceed $40,000 for the 1986-1987 fiscal year. DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORT from Supervisor Powers relative to growth management and transportation. CONSIDER ACTION TO BE TAKEN 2.2 LETTER co-signed by Administrative Officers, Counties of Butte, Tehama, Trinity, and Glenn, requesting an advisory measure rela- tive to funding of state mandated programs be placed on the November November 4, 1986 ballot, in each California county. CONSIDER ACTION TO BE TAKEN 2.3 REPORT from County Administrator, in response to Board authori- zation of May 6 , 1986 , recommending award of a contract for strategic planning, architectural and financial consultation regarding the feasibility of rebuilding Merrithew Memorial Hospital. APPROVE RECOMMENDATIONS 2.4 REPORT from Health Services Director recommending that the Board of Supervisors commit to funding the replacement of Merrithew Memorial Hospital from bonds made available by the California Health Facilities Financing Authority in the- amount of $50 million consistent with the letter of intent submitted by the Health Services Director and authorize the Chairman to execute the required letter of committment. APPROVE RECOMMENDATIONS 2.5 REPORT from County Administrator recommending adoption of the final County Budget for the 1986-1987 fiscal year. APPROVE RECOMMENDATIONS 2.6 RECOMMENDATIONS of County Administrator on Extra Items and Award of contracts (as required) . _ 2.7. RECOMMENDATIONS of Board Members on personal policy issues. 2 .8 APPOINTMENTS, awards, and acknowledgements. 7 (8-5-86) CORRESPONDENCE 3. 1 LETTER from individuals expressing concerns about certain actions taken by the District Attorney with regard to small businesses. REFER TO COUNTY COUNSEL 3.2 LETTER from Counsel, Reclamation District No. 800, requesting the establishment of a 5 MPH zone covering all of Clipper Bay and Cypress Bay. REFER TO SHERIFF-CORONER 3.3 LETTER from Editor, California County magazine, requesting com- ments on the first three issues of the magazine. REFER TO COUNTY ADMINISTRATOR INFORMATION ITEMS - none 8 (8-5-86) THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY IN ROJDM 107 COUNTY ADMINI TRATION 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 PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS CHIEF DEPUTY CLERK: Jeanne 0. Maglio THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA DATE: August 5 , 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 3:00 P .M. the Board reconvened and continued with the regular agenda. CLOSED SESSION ANNOUNCEMENT - AUGUST 5 , 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) Michelle Ramirez v. County of Contra Costa, et al.