HomeMy WebLinkAboutAGENDA - 08111998 - AGENDA CALENDAR FOR THE BOARD OF SUPERVISORS JIM ROGERS
JIM ROGERS 1st DISTRICT CHAIR CONTRA COSTA COUNTY
GAYLE B.UILKEMA AND FOR
2nd DISTRICT
DONNA GERBER SPECIAL DISTRICTS,AGENCIES, AND PHIL BATCHELOR
3rd DISTRICT AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
MARK DeSAULNIER AND
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
JOE CANCIAMILLA MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
5th DISTRICT
TUESDAY
AUGUST 11, 1998
9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
10:00 A.M. Call to order and opening ceremonies.
Inspirational Thought - "To feel that one has a place in life solves half of the problem of
contentment." - George Edward Woodbury
CONSIDER CONSENT ITEMS (Pages 3 - 14) - Items removed from this section
will be considered with the Short Discussion Items.
10:05 A.M.
PRESENTATIONS
P.1 PRESENTATION proclaiming August 15th and August 16th, 1998, as "Paint the Strait
Weekend," as recommended by Supervisor Uilkema.
10:10 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any Consent Items previously removed.
10:15 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.1 CONSIDER report from the County Probation Officer on departmental performance. (County
Administrator)
D.2 CONSIDER report from the County Administrator on community workshops held and
comments received on a potential County Outreach Program for County contracts and
CONSIDER taking appropriate action.
11:00 A.M.
D.3 HEARING to consider adoption of the Final 1998-99 Budgets for County Special Districts
and Service Areas (including the County Fire Protection Districts); at the conclusion of the
hearing, ADOPT the Final 1998-99 Budgets for County Special Districts and Service Areas
with adjustments approved during budget hearings and take related actions. (County
Administrator)
1 (08-11-1998)
DELIBERATION ITEMS - Continued
DA HEARING on annual street lighting charges for Subdivision 7495 and annexation of the
subdivision to County Service Area L-100; TABULATE mailed in ballots; DETERMINE
whether a majority protest exists; and CONSIDER adoption of a resolution determining
charges, confirming final report, approving annexation and levying charges on the tax roll,
Oakley area. (Mike Watford)
D.5 HEARING on annual street lighting charges for Subdivision 8174 and annexation of the
subdivision to County Service Area L-100; TABULATE mailed in ballots; DETERMINE
whether a majority protest exists, and CONSIDER adoption of a resolution determining
charges, confirming final report, approving annexation and levying charges on the tax roll,
Walnut Creek area. (Mike Walford)
D.6 HEARING on annual street lighting charges for Minor Subdivision 9-97 and annexation of
the subdivision to County Service Area L-100; TABULATE mailed in ballots, DETERMINE
whether a majority protest exists; and CONSIDER adoption of a resolution determining
charges, confirming final report, approving annexation and levying charges on the tax roll,
Walnut Creek area. (Mike Walford)
D.7 HEARING on annual street lighting charges for Subdivision' 7475 and annexation of the
subdivision to County Service Area L-100; TABULATE mailed in ballots; DETERMINE
whether a majority protest exists; and CONSIDER adoption of a resolution determining
charges, confirming final report, approving annexation and levying charges on the tax roll, El
Sobrante area. (Mike Walford and Martin Lysons)
D.8 HEARING to consider the adoption of the Tri-Valley Transportation Development Fee
Ordinance for the formation of the Tri-Valley Transportation Development Fee area. (Daniel
Pulon)
11:15 A.M.
D.9 CONSIDER accepting the Industrial Safety Ordinance and REFER it to the County Planning
Commission and Hazardous Materials Commission; CONSIDER accepting the draft
ordinance regarding Building Permits for oil refineries and chemical plants; and SCHEDULE
at the earliest possible date for introduction, as recommended by Supervisors DeSaulnier and
Canciamilla. (Supervisors DeSaulnier and Canciamilla)
12:00 P.M.
D.10 CONSIDER status reports from:
Health Services Director on the public health situation involved with the Browning-Ferris
Industries (BFI) strike and the pick-up and disposal of garbage in County franchise areas; and
Community Development Director on compliance with the solid waste franchise agreements
in connection with the BFI strike and the pick-up and disposal of garbage. (Dennis Barry and
Dr. William B. Walker)
2:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.I I PUBLIC COMMENT. (3 Minutes/Speaker)
2 (08-11-1998)
DELIBERATION ITEMS - Continued
D.12 A. PRESENTATION of the Children and Family Services Budget for the 1998-99 fiscal year;
B. HEARING to consider adoption of the Final 1998-99 County Budget; at the conclusion of
the hearing,
C. ADOPT the Final 1998-99 County Budget with adjustments approved during budget
hearings and take related actions. (County Administrator)
3 (08-11-1998)
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.I APPROVE and AUTHORIZE the Public Works Director to execute Contract Change Order
No. 4 in the approximate amount of$107,000 for the El Portal Drive Overlay and Bike Route
Project, San Pablo area. (Funding: 42% Measure C, 38% AB434, 9% Transportation
Development Act, 5% S13300, and 6% Road Funds)
C.2 DETERMINE that there is a need to continue emergency action regarding the repair of the
Alhambra Valley Road Bank Erosion at Pinole Creek and the Alhambra Valley Road Slide
2.7 miles east of Bear Creek Road, Pinole area. (Funding: 88% Emergency Federal
Highway Administration Funds and 12% Local Funds)
C.3 DETERMINE that there is a need to continue emergency action regarding the repair of the
Fish Ranch Road Slide, Orinda Area. (Funding: 88% Emergency Federal Highway
Administration Funds and 12% Local Funds)
CA DECLARE an emergency for the repair of the Bollinger Canyon Road Slide in the San
Ramon area, the McBryde Avenue Slide in the Richmond area and the McEwen Road Slide in
the Crockett area; and DETERMINE that the projects are exempt from California
Environmental Quality Act (CEQA) per Section 15269 of the CEQA guidelines, San Ramon,
Richmond, and Crockett areas. [CDD-CP#98-59] (Funding: 88% Emergency Federal
Highway Administration Funds and 12% Local Funds for the Bollinger Canyon Road Slide,
75% Federal Emergency Management Funds and 25% State Funds for the remaining projects)
C.5 ROAD CLOSURE: GRANT permission to partially close a portion of O'Hara Avenue, East
Home Street, Second Street, and East Ruby Street, on Sunday, August 30, 1998, from 12:15
p.m. to 1:30 p.m. for the purpose of the Saint Anthony Festival, Oakley area.
C.6 APPROVE transfer of title of surplus County property along St. Mary's Road and
AUTHORIZE the Chair, Board of Supervisors, to execute a Grant Deed conveying said
property rights to Matthew and Lauren Bryant, Lafayette area. (Funding: Applicant)
C.7 AUTHORIZE the Public Works Director, subject to obtaining final regulatory agency
approvals, to award a contract to WSP Trucking Co., Inc., the lowest responsible bidder, for
the Stone Valley Road Shoulder Improvements Project, Alamo area. (Funding: 100%
Measure C Funds)
C.8 ROAD CLOSURE: RATIFY previous action by the Public Works Director to completely
close a portion of Norris Canyon Road on Monday, July 20, 1998, through Friday,
November 20, 1998, from 7:30 a.m. to 7:00 p.m. for the purpose of Norris Canyon Road
improvements (RA 1032 and Subdivision 7575), San Ramon area.
C.9 APPROVE and AUTHORIZE the Public Works Director to execute a Joint Exercise of
Powers Agreement with the Town of Danville to overlay Stone Valley Road, Alamo.
Engineering Services
C.10 SUB 8044: APPROVE final map and subdivision agreement for subdivision being developed
by Melody Lane LLC, Walnut Creek area.
4 (08-11-1998)
Engineering Services - Continued
C.I I SUB 8044: APPROVE deferred improvement agreement along Melody Drive for subdivision
being developed by Melody Lane LLC, Walnut Creek area.
C.12 SUB 8044: ACCEPT grant deed of development rights (prohibiting further subdivision of
property) for subdivision being developed by Melody Lane LLC, Walnut Creek area.
C.13 SUB 8044: ACCEPT grant deed of development rights (creek structure setback) for
subdivision being developed by Melody Lane LLC, Walnut Creek area.
C.14 LUP 2026-98: ACCEPT release and indemnification for land use permit being developed by
Richard and Ima Gretler, Livermore area.
Special Districts & County Airports
C.15 REJECT bids received on July 28, 1998, for the San Ramon Creek Erosion Repair at
Greenbrook Drive Project, Danville area. (Funding: 100% Flood Control Zone 313)
C.16 AUTHORIZE the Chair, Board of Supervisors, to sign a letter that agrees to indemnify and
hold harmless the John Swett Unified School District (JSUSD) from claims arising from the
County's use of the school district's facilities in County Service Area P-1, Crockett area.
C.17 APPROVE and AUTHORIZE the Public Works Director to execute agreements for
engineering services for the Countywide Landscape District (AD 1979-3, LL-2) in an amount
not to exceed $35,000, Countywide.
C.18 Approve the 1998 Creek Damage Maintenance Repairs and DETERMINE that the project
is exempt from CEQA as a Class 1D categorical exemption, Countywide. [CDD-CP #98-56]
(Funding: 75% Federal Emergency Management Funds and 25% State Funds, except Wildcat
Creek Channel which is funded 100% by Flood Control District Zone 7 Funds)
C.19 APPROVE and AUTHORIZE the Chief Engineer to amend the Joint Exercise of Powers
Agreement between the Contra Costa County Flood Control & Water Conservation District
on behalf of the Contra Costa Clean Water Program and the City of San Ramon in connection
with the special project to remove pollutants from commercial parking lot stormwater runoff.
C.20 APPROVE and AUTHORIZE the Chief Engineer to execute an Amendment among the
Contra Costa Flood Control and Water Conservation District and the Central Contra Costa
Sanitary District and the West County Wastewater District for illicit discharge elimination
program inspection services.
Statutory Actions - None
Claims, Collections & Litigation
C.21 DENY claims of M. D. Daniel (2); S. and J. Doty; A Millard; and C. Stukey,
C.22 RECEIVE report concerning litigation matter of Michael Wright vs. Contra Costa County and
AUTHORIZE payment from the Workers' Compensation Trust Fund.
Hearing Dates
C.23 ACCEPT petition for the formation of the Weidemann Ranch Geologic Hazard Abatement
District (GHAD) and ADOPT resolution fixing September 1, 1998, at 11:00 a.m, for a public
hearing to consider forming the Weidemann Ranch GRAD, San Ramon area.
5 (08-11-1998)
Hearing Dates - Continued
C.24 ADOPT a Resolution of Intention to purchase real property located at 800 Ferry Street,
Martinez, from Earl Dunivan et al.; AUTHORIZE publication of Notice of Intention to
Purchase Real Property; and FIX September 22, 1998, at 11:00 a.m. for hearing to
consummate the purchase.
Honors & Proclamations - None
Ordinances
C.25 ADOPT ordinance to make Government Code Section 31755, which provides for Tier Three
Retirement, applicable in Contra Costa County effective October 1, 1998,
C.26 ADOPT ordinance revising fees for services and changes to fees for land development
applications, map-checking, and other services performed by the Building Inspection,
Community Development, and Public Works Departments; and ADOPT resolution
implementing revised fees.
Appointments & Resignations
C.27 APPROVE medical staff appointments and reappointments for July 1998, as recommended by
the Medical Executive Committee on July 20, 1998.
C.28 REAPPOINT Calvin Robie and Jeanette Dinwiddie-Moore to the Affordable Housing
Finance Committee, as recommended by the Internal Operations Committee.
C.29 APPOINT Paul Jullien to the Affordable Housing Finance Committee, as recommended by
the Internal Operations Committee.
C.30 APPOINT Sabiha Gokcen as alternate to Business Seat #3 on the Hazardous Materials
Commission, as recommended by the Internal Operations Committee,
C.31 APPOINT Diana Jenson, Judith Hanson, Mary Callahan and Debbie St. Pierre to the
Women's Advisory Committee, as recommended by the Internal Operations Committee.
C.32 REAUTHORIZE the Contra Costa County Library Commission through June 30, 1999.
C.33 APPOINT Harold Parsley and Michael Warren as District 4 representatives to the Substance
Abuse Advisory Board, as recommended by Supervisor DeSaulnier.
Appropriation Adjustments - 1997 - 1998 FY
C.34 Plant Acquisition - General Fund (0111): AUTHORIZE an additional $165,632 in revenues
from bond proceeds and PG&E energy conservation rebates and APPROPRIATE for heating,
ventilation and air conditioning (HVAC) repairs at various County facilities.
C.35 Plant Acquisition - General Fund (0111): AUTHORIZE $115,000 in additional revenue from
insurance proceeds and APPROPRIATE to fund the remodeling of 2366 Stanwell Circle for
use by Central Services (General Services Department) and the Agriculture Department.
C.36 Agriculture (0355)/Plant Acquisition (0111): AUTHORIZE the transfer of $120,000 from
Agriculture to Plant Acquisition for remodeling of 2366A Stanwell Circle, Concord.
6 (08-11-1998)
Appropriation Adjustments - Continued
C.37 General Services - Fleet Operations 0063): AUTHORIZE $18,871 from vehicle depreciation
fund and salvage value and APPROPRIATE to help replace five vehicles: three for the
Agriculture Department, one for the Health Services Department, and one for the General
Services Department.
C.38 Assessor (0016): AUTHORIZE $150,000 in state property tax administration funds and
APPROPRIATE for professional services and for services and supplies.
C.39 General Services Fleet (0063): AUTHORIZE $122,500 in revenues from the Bay Area Air
Quality Management District (BAAQMD) and APPROPRIATE to purchase three van pool
vehicles.
C.40 Animal Services (0366)_/Mana,gement Information System (0025): AUTHORIZE the transfer
of $135,478 from Animal Services to the Productivity Investment Fund to repay funds
borrowed for an automation project.
CAI Library (0620): AUTHORIZE an additional $7,578 in revenues from library donations for the
month of June 1998 and APPROPRIATE for library materials and services.
C.42 Library�0621): AUTHORIZE an additional $13,247 in revenues from library donations for
the month of June 1998 and APPROPRIATE for library materials and services.
C.43 Library (0621): AUTHORIZE an additional $34,518 in revenues from library donations from
the Friends of the Antioch Library and APPROPRIATE for new carpeting and circulation
desk services.
C.44 Community Services (0588) and General Services-Fleet Services (0063): AUTHORIZE the
transfer of$55,776 from Community Services Fleet Operations for the purchase of three vans
for the Child Nutrition Program.
Legislation
C.45 ADOPT a position of opposition to AB2454 (Murray [Welfare to Work Transportation Fund])
unless amended, as recommended by the Community Development Director.
Personnel Actions
C.46 REALLOCATE one Clerk-Experienced Level position to Account Clerk-Experienced Level
in the Health Services Department. (Health Plan Revenues)
C.47 RECLASSIFY five Senior Mental Health Worker positions to Mental Health Specialist II in
the Health Services Department. (Mental Health Realignment)
C.48 ADD one 40/40 Clerk-Experienced Level position in the Office of the Clerk of the Board of
Supervisors. (Existing Funds - Salary Savings)
C.49 ESTABLISH the class of Assessor's Local Exemption Specialist and RECLASSIFY one
position of Clerk-Specialist Level in the Assessor's Department. (AB719 Funds)
C.50 CANCEL one vacant 40/40 Workers' Compensation Claims Technician position and ADD
one 40/40 Workers' Compensation Claims Adjuster position in the County Administrator's
Risk Management Division.
C.51 REALLOCATE the salary of the County Veterans' Services Officer on the salary schedule in
the Veterans' Services Department.
7 (08-11-1998)
Personnel Actions - Continued
C.52 APPROVE Letter of Understanding with IAFF, Local 1230, adopting salary and benefit
adjustments for the East Diablo Fire Protection District for the period January 1, 1998,
through December 31, 1999. In the opinion of the County Administrator, salary and benefit
increases resulting from this action will have no material financial impact on the funding
status of the County Employees' Retirement System.
C.53 ADD two 40/40 Firefighter positions in the East Diablo Fire Protection District.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.54 APPROVE AND AUTHORIZE the Health Services Director to execute an agreement and to
sign the Statement of Compliance and the Drug-Free Workplace Certification forms with the
California Department of Education for a maximum reimbursable amount of $6,030 for the
Summer Food Service Program through September 30, 1998. (No County Match)
C.55 AUTHORIZE the Executive Director, Private Industry Council (PIC), to execute a grant
amendment with the State of California Employment Development Department (EDD) to
increase the payment limit from $59,884 to $60,884 to fund additional printing costs for the
next Labor Market Information Outlook Report for Contra Costa County. (No County Funds)
C.56 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the
Contra Costa County Superintendent of Schools and Board of Education for provision of
County Counsel services. (Revenue Offset)
C.57 APPROVE and AUTHORIZE the Sherif, or designee, to execute on behalf of the County a
contract with the 23rd Agricultural District of the State of California to provide security at the
1998 Contra Costa Fair in the amount of$24,440. (No County Cost)
C.58 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to sign a contract with the
California Department of Food and Agriculture to reimburse the County $385,369 for pest
detection services for the period July 1, 1998, through June 30, 1999. (Budgeted)
C.59 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute an
interagency agreement with the Contra Costa Community College District in the amount of
$791,994 for expanded state preschool program services for the period July 1, 1998, through
June 30, 1999, and
APPROVE and AUTHORIZE the Community Services Director, or designee, to execute an
interagency agreement with the Contra Costa Community College District in the amount of
$132,757 for full-day expanded state preschool program services for the period July 1, 1998,
through June 30, 1999. (State Funds)
C.60 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a
one-time-only reimbursable funding contract amendment for language changes with the
California Department of Education for the period May 1, 1997, through June 30, 1998. (No
County Match)
C.61 APPROVE and AUTHORIZE the Community Services Director, or designee, to submit a
grant application to the California Department of Community Services and Development for
California Mentor Initiative program services in an amount not to exceed $100,000 in
maximum reimbursable funding for the period October 1, 1998, through September 30, 1999.
(No County Match)
8 (08-11-1998)
Grants & Contracts - Continued
APPROVE and AUTHORIZE execution of agreements between the County and the following
parties as noted for the purchase of equipment and/or services:
C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Compass Group USA, Inc., with a payment limit of $1,102,872 for provision of
congregate and home-delivered meals for the County's Senior Nutrition Program through
June 30, 1999. (Federal Funds)
C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Shirley Addes, D.P.M., for provision of professional health care services for the Contra
Costa Health Plan to be paid in accordance with the Medi-Cal Schedule of Maximum
Allowances through June 30, 1999. (Member Premiums, Third Party Revenues)
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Frank Varela, Ph.D., for provision of professional mental health services for the Contra
Costa Health Plan to be paid at specified rates through June 30, 1999. (Member Premiums,
Third Party Revenues)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Darlene Fahmie, D.P.M., for provision of professional health care services for the Contra
Costa Health Plan to be paid in accordance with the Medi-Cal Schedule of Maximum
Allowances through June 30, 1999. (Member Premiums, Third Party Revenues)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Peter Solon, Ph.D., to provide Medi-Cal mental health specialty services to be paid in
accordance with a specified fee schedule through June 30, 1999. (State and Federal Funds)
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Richard Liao, L.A.C., for provision of acupuncture services for the Contra Costa Health
Plan to be paid in accordance with the Medi-Cal Schedule of Maximum Allowances through
June 30, 1999. (Member Premiums, Third Party Revenues)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Paul Margolis, M.F.C.C., for provision of professional outpatient psychotherapy services
for Contra Costa Health Plan members at a fee of $50 per therapy session through
June 30, 1999. (Member Premiums, Third Party Revenues)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Vista Staffing Solutions, Inc., in the amount of $300,000 to provide temporary
physicians for outpatient psychiatric services through June 30, 1999. (Mental Health
Realignment, Third Party Revenues)
C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Beng Yan, C.A., for provision of acupuncture services for the Contra Costa Health Plan
to be paid in accordance with the Medi-Cal Schedule of Maximum Allowances through
June 30, 1999. (Member Premiums, Third Party Revenues)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Kevin Beadles, M.D., (Specialty: Ophthalmology) to increase the number of
on-call services and payment limit not to exceed $1,400 per month, and not to exceed $16,800
annually through July 31, 1999. (Third Party Revenues)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with San Francisco State University for provision of clinical field
experience for nursing students through June 30, 2001.
9 (08-11-1998)
Grants & Contracts - Continued
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Anthony Cheng, M.D.; Curtis Chong, M.D.; Paul H. Kwok, D.O.; Robert J.
Lindsay, M.D.; Craig Nielson, M.D.; Mark Vukalcic, M.D.; and Daryl Smith, M.D.,
(Specialty: Anesthesiology) to add Christopher Chen, M.D., and to increase the contract
payment limit by $4,687,524 to a new total limit of$8,952,656 and to extend the term through
June 30, 2001. (Third Party Revenues)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Albert William Borden to increase the contract payment limit by $74,000 to
a new total of $99,000 to provide additional consultation and technical services regarding
programming and analysis services to the Health Services Department's Information Systems
Unit through April 30, 1999.
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Wendy Eberhardt, M.D., in the amount of $61,080 to provide geriatric psychiatry
services at the West County Older Adults Clinic through August 31, 1999. (Third Party
Revenues)
C.76 RATIFY purchase of services from Victor Treatment Center for the period July 1, 1997,
through June 30, 1998, and AUTHORIZE the County Auditor-Controller to pay the $6,374
outstanding balance to operate a subacute residential treatment program for seriously
emotionally disturbed adolescents and latency age children. (County/Realignment)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Superior Consultant Company, Inc., to modify the contract payment
provisions and service plan to provide for additional services through June 30, 1999.
(Enterprise I Budget)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Kuelewa Furaha, Licensed Acupuncturist, in the amount of $17,710 to provide
acupuncture treatment services for the Criminal Justice Supervised Treatment and Recovery
(STAR) Program through June 30, 1999. (Federal Drug Court Funds)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Application Builders to increase the contract payment limit by $30,000 to a
new total of $94,900 to provide additional hours of consultation, technical assistance and
training with regard to custom software applications through October 31, 1998. (Enterprise I
Budget)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a County
Emergency Residential Care Placement Agreement with Bonita House, Inc., to provide
emergency residential care to mentally disturbed adults who are potentially eligible for
SSI/SSP with maximum payments of$703 per client per month through December 31, 1998,
and $716 per client per month beginning January 1, 1999, and AUTHORIZE the Auditor-
Controller to pay a maximum of $92 per month through December 31, 1998, and $97 per
month beginning January 1, 1999, for each client for incidental expenses and personal needs.
(Federal Funds, County Mental Health Program Funding)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Rubicon Programs, Inc., to provide mental health services for recipients of the California
Welfare-to-Work Program (CalWORKS Program) at specified rates through June 30, 1999.
(State AB 1542 Funds)
10 (08-11-1998)
Grants & Contracts - Continued
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Family Stress Center to provide mental health services for recipients of the California
Welfare-to-Work Program (CaIWORKS Program) at specified rates through June 30, 1999.
(State AB 1542 Funds)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Center for New Americans to provide mental health services for recipients of the
California Welfare-to-Work Program (CalWORKS Program) at specified rates through
June 30, 1999. (State AB 1542 Funds)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Touchstone Counseling Services, Inc., to provide mental health services for recipients of
the California Welfare-to-Work Program (CalWORKS Program) at specified rates through
June 30, 1999.
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Quinn & Associates to increase the contract payment limit by $20,000 to a
new total payment limit of $225,000 to provide additional consultation and technical
assistance regarding software programming solutions and to extend the contract through
December 31, 1998. (Enterprise I Budget)
C.86 ACKNOWLEDGE receipt of a notice from Delilah Patrick requesting termination of her
contract with the County effective July 17, 1998, as recommended by the Health Services
Director.
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Katherine Anderson in the amount of $57,000 to provide authorization and utilization
review services with regard to Medi-Cal specialty mental health services through
July 31, 1999. (State Funds)
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Alok Bhattacharyya, M.D., Inc., for provision of professional health care services for the
Contra Costa Health Plan to be paid in accordance with the Medi-Cal Schedule of Maximum
Allowances through June 30, 1999. (Member Premiums, Third Party Revenues)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the Mullikin Medical Group for provision of professional health care services for the
Contra Costa Health Plan to be paid in accordance with the Medi-Cal Schedule of Maximum
Allowances through June 30, 1999. (Member Premiums, Third Party Revenues)
C.90 AUTHORIZE reimbursement not to exceed $60,233 to the Contra Costa Fire Protection
District and $27,938 to the City of Richmond for expenditures incurred in implementing the
Medical Priority Emergency Medical Dispatch Program. (Measure H)
C.91 APPROVE and AUTHORIZE the Purchasing Services Manager to execute a contract
amendment with Group Ipex, Inc., for continued programming services to increase the
contract payment limit by $72,000 to a new payment limit of $96,000 through
February 1, 1999. (Fees)
C.92 APPROVE and AUTHORIZE the County Administrator to execute a contract with James
Miller & Associates in the amount of$71,856 for full architectural services for the remodel of
a portion of the Lion's Gate facility at Juvenile Hall, Martinez, for a girls residential and day
treatment program. (Budgeted)
11 (08-11-1998)
Grants & Contracts - Continued
C.93 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
with SMP/SHG, Inc., in the amount of $103,580 for master planning and programming
services for the Contra Costa Regional Medical Center, including authorization for extra work
not to exceed $25,000 and including an option for $30,150 for future programming services
for a proposed medical office. (Budgeted)
C.94 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with
Managed Health Network, Inc., in the amount of $50,000 for psychological counseling
services to the Sheriff's Office employees for the period July 1, 1998, through June 30, 1999.
(Budgeted)
C.95 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
with Fong & Chan Architects in the amount of$528,600 for architectural services for tenant
improvements at 2311 Loveridge Road, Pittsubrg, (Los Medanos Hospital) for the Health
Services Department. (Health Services Enterprise Funds)
Leases
C.96 AUTHORIZE the Director of General Services to execute a lease for Citation Northern's
occupancy of 597 Center Avenue, Suite 150, Martinez. (Revenue Lease)
C.97 AUTHORIZE the Director of General Services to execute an amendment to the lease with
Development Enterprises, Inc., for the premises at 2450 Stanwell Drive, Suites 100, 200, 210
and 220, Concord, for use by the Health Services Department.
C.98 APPROVE and AUTHORIZE the Director of General Services to execute a lease with Duffel
Enterprises for the premises at 1420 Willow Pass Road, Concord, for occupancy by the Health
Services Department.
Other Actions
C.99 AUTHORIZE the Health Services Director, or designee, to sign a "Hold Harmless" agreement
with the City of Antioch in order to take part in Antioch's Family Fun Day on Saturday,
August 29, 1998, at the Nick Rodriguez Community Center.
C.100 APPROVE the recommendations of the Family and Human Services Committee to accept
reports from the Health Services Department on Family Maintenance Organization, and the
Environmental and Organizational Assessment of the Health Services Department, and to
REFER oversight of multi-divisional, service integration, and cross agency initiatives of the
Health Services Department to the Family and Human Services Committee.
C.101 APPROVE the proposed response to Report #9807 from the 1997-98 Grand Jury on the
subject of"Focus on Youth at Risk" and DIRECT that it be filed with the Presiding Judge of
the Superior Court.
C.102 APPROVE the proposed response to Report #9804 from the 1997-98 Grand Jury on the
subject of "The Year 2000" and DIRECT that it be filed with the Presiding Judge of the
Superior Court.
C.103 APPROVE the proposed response to Report #9803 from the 1997-98 Grand Jury on the
subject of "Affirmative Action in County Hiring" and DIRECT that it be filed with the
Presiding Judge of the Superior Court.
C.104 AUTHORIZE the County Risk Manager to purchase medical malpractice insurance at an
estimated annual cost of$500,000.
12 (08-11-1998)
Other Actions - Continued
C.105 APPROVE and AUTHORIZE the Community Development Director, on behalf of the
County, and the Deputy Director-Redevelopment, on behalf of the Redevelopment Agency, to
execute Loan Agreements related to project implementation in the North Richmond and
Pleasant Hill BART areas. (No General Funds; restricted revenue only being loaned)
C.106 APPROVE a Notice of Community Development Block Grant Funding on the County's
interest in 2047 Arnold Industrial Way, Concord, leased from the Moran Family Trust, and
AUTHORIZE the Director of General Services to execute and record it on behalf of the
County.
C.107 DETERMINE that there is a need to continue emergency action regarding the remodeling at
40 Glacier Drive, Martinez, for the Sheriffs Dispatch Center.
C.108 ADOPT a resolution reapproving the issuance of multi-family mortgage revenue bonds for the
development of the Cypress Meadows Senior Apartments, Antioch area. (No General Fund
Impact)
C.109 AUTHORIZE the Auditor-Controller to transfer park dedication account funds in the amount
of $4,750 to the Ambrose Park and Recreation District for a community center feasibility
study. (No General Funds)
C.110 APPROVE the recommendations of the Finance Committee on the Audit of County Internal
Financial Controls for fiscal years 1995-96 and 1996-97.
C.III ADOPT resolution approving the property tax exchange agreement with the City of San
Ramon for Annexations in the Doughtery Valley area.
C.112 ACCEPT Annual Report of the Board of Law Library Trustees of the County of Contra Costa
for the fiscal year ending June 30, 1998, and REFER to the Auditor-Controller.
C.113 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
with O'Brien-Kreitzberg in the amount of $168,000 for project management, programming
and building surveys related to the 651 Pine Street/Summit Centre project in Martinez.
C.114 ADOPT a resolution of application to the Local Agency Formation Commission (LAFCO) to
accomplish the following: detachment of the former Oakley Fire Protection District (currently
the Oakley Reserve Division of the Contra Costa County Fire Protection District) from the
Contra Costa County Fire Protection District; formation of the dependent Oakley Fire
Protection District consisting of the territory of the former Oakley Fire Protection District;
detachment of the portion of the Hotchkiss Tract area that was formerly (prior to the 1994
consolidation) part of the Bethel Island Fire Protection District from the Contra Costa County
Fire Protection District, annexation of the detached portion of the Hotchkiss Tract area to the
Bethel Island Fire Protection District, and amendment of the spheres of influence of the
Contra Costa County Fire Protection District and the Bethel Island Fire Protection District and
establishment of the sphere of influence of the Oakley Fire Protection District.
Housing Authority
C.115 AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa
to execute all forms necessary to provide agreement with Parkway Estates, Inc., and the
Contra Costa County Redevelopment Agency for a $350,000 loan or loan guarantee of the
same amount from another agency for the development of new housing in the Parkway Estates
Project in North Richmond. (Housing Authority Funds) (See Item C.117)
13 (08-11-1998)
Housing Authority - Continued
C.116 ACCEPT investment report of the Housing Authority of the County of Contra Costa for the
quarter ending June 30, 1998, as required by SB564 (Chapter 783, Statutes of 1995).
Redevelopment Agency
C.117 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a Loan
Guarantee with the Contra Costa County Housing Authority for an affordable housing project,
North Richmond Redevelopment Project area. (No General Fund Impact) (See Item C.115)
C.118 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a Consent and
Agreement between Lincoln Property Company No. 2314 Limited Partnership, a California
limited Partnership, and Main Street Associates, LLP, that will assign all rights and
obligations for a portion of the property under a Disposition and Development Agreement
dated June 26, 1986, and a First Amendment dated June 16, 1998, to said limited partnership.
(Pleasant Hill BART Station Redevelopment Project area)
Correspondence - None
Consent Items of Board Members - None
Information Items - None
14 (08-11-1998)
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 D. Gerber and M. DeSaulnier) - meets on the
second and fourth Mondays of the month at 9:00 A.M. in the Private Industry Council Conference Room, 2425
Bisso Lane, Concord.
The Finance Committee (Supervisors G. B. Uilkema and J. Canciamilla) - meets on the first and third Mondays
of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors D. Gerber and J. Rogers ) - meets on the fourth Friday of the
month at 9:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation Committee (Supervisors J. Canciamilla and D. Gerber) - meets on the first Monday of the
month at 10:30 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Water Committee (Supervisors J. Canciamilla and G. B. Uilkema) - will meet on the first Monday of the
months of April, June, August, October, and December at 1:30 P.M. in Room 105, County Administration
Building, 651 Pine Street, Martinez.
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s) as noted: (See above for
time and place of meetings)
There are no committee meetings scheduled for the remainder of August.
* * ** * * * * * *
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.
THE BOARD WILL NOT MEET ON AUGUST 18 , AUGUST 25, OR SEPTEMBER 8, 1998 .
i (08-11-1998)
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, August 11, 1998
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no CLOSED SESSION announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.9 AGREED by unanimous vote to consider a revised recommendation from
the Public Works Director and took the following action: APPROVED
and AUTHORIZED the Public Works Director to provide services to the
Town of Danville for resurfacing the portion of Stone Valley Road which
is owned by the County and the Town, between Glenwood Court and
Green Valley Road, Alamo area; APPROVED project contingency fund
increase of $135,000 and a Contract Change Order in the approximate
amount of $124,000; AUTHORIZED the Public Works Director to
execute an order to compensate the contractor, W.T. Cook Construction,
for work on the Town of Danville's portion of Stone Valley Road.
C.45 DELETED from consideration adopting a position of opposition to
AB2454 (Murray [Welfare to Work Transportation Fund]).
C.53 CORRECTED TO READ: ADDED two full-time Firefighter positions in
the East Diablo Fire Protection District.
C115 CORRECTED TO READ: AUTHORIZED the Executive Director of the
Housing Authority of the County of Contra Costa to enter into a secured
loan agreement and related documentation as required, to provide a
$350,000 loan to Parkway Estates, Inc. with interest at the rate of 4% per
annum, for construction of 47 single family homes in the first two phases
of development in Parkway Estates subdivision in North Richmond,
subject to review by County Counsel.
C118 CORRECTED TO READ: APPROVED and AUTHORIZED Deputy
Director-Redevelopment to execute a Consent and Agreement between
Lincoln Property Company No. 2314 Limited Partnership, a California
limited partnership, and Main Street Associates, LLP, that will assign all
rights and obligations for a portion of the property under a Disposition
and Development Agreement (DDA) dated June 26, 1986, and a First
Amendment to said DDA dated February 22, 1989, and a Second
Amendment dated June 16, 1998, to said limited partnership. (Pleasant
Hill BART Station Redevelopment Project Area)
PRESENTATIONS: Approved as listed.
1 (08-11-1998 - Sum)
DELIBERATION ITEMS: Approved as listed. except as noted below:
D.1 ACCEPTED the report from the County Probation Officer on
departmental performance; and REQUESTED that the Probation Officer
report to the Family and Human Services Committee relative to the school
site probation officer's program.
D.2 RECEIVED the report from the County Administrator on community
workshops and comments on potential alternatives to the Interim Outreach
Program for County contracts, particularly construction projects;
ACKNOWLEDGED the participation of Board members and County staff
at the three workshops; ACKNOWLEDGED comments and suggestions
from the workshops attendees; ADOPTED a Final Outreach Program
patterned after the Domar program with enhancements; DIRECTED the
County Administrator to include in the County's legislative program for
1998-1999 proposed legislation authorizing the establishment of a Small
Business Enterprise (SBE) Contract Compliance Program and a Local
Business Enterprise (LBE) Contract Compliance Program; DIRECTED the
County Administrator's Office, General Services Department, and Public
Works Department to review upcoming projects on an ongoing basis to
identify their funding sources and to determine if federal funding could be
available for any part of the project; DIRECTED the General Services
Department and the Public Works Department to request federal funding
for the project, unless such application would result in unreasonable delay
or expense; DIRECTED the County Administrator to explore potential
funding for updating the "availability statistics" on MBEs, WBEs, and
DBEs at 3-year intervals; DIRECTED the County Administrator and
County Counsel's Offices to identify bonding thresholds for County
construction contracts, and if appropriate, to eliminate bonding
requirements for contracts below those thresholds; DIRECTED the County
Administrator, County Counsel and the Economic Opportunity Council to
review and report to the Board on the success of the outreach program;
DIRECTED that County staff participate in regional workshop programs;
and ENCOURAGED women and minorities to become certified
contractors.
D.3 ADOPTED the County Special District and Service Area Budgets for the
1998-1999 fiscal year as presented; AUTHORIZED the County
Administrator and Auditor-Controller to make technical adjustments to the
1998-1999 County Special District and Service Area Budgets when actual
fiscal year 1997-1998 year-end figures are known, including changes in
reserves, designations, fund balances, revenues and appropriations.
DA CLOSED the public hearing on the annual street lighting charges
for Subdivision 7495 and annexation of the subdivision to County
Service Area L-100; TABULATED mailed-in ballots;
DETERMINED that a majority protest does not exist; and
ADOPTED Resolution No. 98/413 determining charges, confirming
final report, approving annexation and levying charges on the tax
roll, Oakley area.
2 (08-11-1998 - Sum)
D.5 CLOSED the public hearing on the annual street lighting charges
for Subdivision 8174 and annexation of the subdivision to County
Service Area L-100; TABULATED mailed-in ballots;
DETERMINED that a majority protest does not exist; and
ADOPTED Resolution No. 98/414 determining charges, confirming
final report, approving annexation and levying charges on the tax
roll, Walnut Creek area.
D.6 CLOSED the public hearing on the annual street lighting charges
for Minor Subdivision 9-97 and annexation of the subdivision to
County Service Area L-100; TABULATED mailed-in ballots;
DETERMINED that a majority protest does not exist; and
ADOPTED Resolution No. 98/415 determining charges, confirming
final report, approving annexation and levying charges on the tax
roll, Walnut Creek area.
D.7 CLOSED the public hearing on the annual street lighting charges
for Subdivision 7475 and annexation of the subdivision to County
Service Area L-100; TABULATED mailed-in ballots;
DETERMINED that a majority protest does not exist; and
ADOPTED Resolution No. 98/416 determining charges, confirming
final report, approving annexation and levying charges on the tax
roll, El Sobrante area.
D.8 APPROVED the recommendations of the Director of Community
Development relative to the Tri-Valley Transportation Development Fee
Program; ADOPTED Ordinance No. 98-35 adopting the Tri-Valley
Transportation Development Fees; ADOPTED urgency Ordinance No.
98-36 relative to interim authorization for the collection of development
fees within the Tri-Valley Development Fee Area.
D.9 REFERRED the draft Industrial Safety Ordinance to the County
Planning Commission and the Hazardous Materials Commission for
report and recommendation to the Board; DIRECTED the County
Administrator to seek funding from industries subject to the
ordinance in order to retain an independent consultant;
REQUESTED the consultant to evaluate this latest ordinance for its
efficient and effective ability to improve industrial and community
health and safety in Contra Costa County, and to report to the
Board after holding meetings to obtain public input, and to consider
any relevant previous ordinance submitted to the Board, and to
consider the ordinance's cost effectiveness and enforceability;
DIRECTED the County Administrator to advise Board members of
his selection of a consultant; SCHEDULED the draft ordinance
regarding Building Permits for Oil Refineries and Chemical Plants
for consideration by the Board on September 15, 1998; DIRECTED
the Health Services Department's Hazardous Materials Division to
evaluate the ordinance using the same criteria as the consultant and
to report to the Board at the same time as the Hazardous Materials
Commission and the County Planning Commission; AGREED that
3 (08-11-1998 - Sum)
by referring this matter to said Commissions, the Board takes no
position on the question of changing the point threshold;
DIRECTED the County Ombudsperson to publicize and organize
public hearings in the impacted communities and to provide the
Board with an implementation plan for the hearings; DIRECTED
the Health Services Director to convene the appropriate stakeholders
to provide recommendations regarding the development of a safe
work practices protocol within 90 days.
D.10 ACCEPTED the report from the Community Development Director and
the Health Services Director regarding Teamsters Local #315 labor strike
of Browning-Ferns Industries (BFI) relative to solid waste disposal;
DIRECTED that the Community Development Director send a letter to
BFI, to obtain and review compliance with collection schedules relative to
Section 11 of the Franchise Agreement; DIRECTED that the Community
Development Director and County Counsel review BFI's records (those
under County authority), pertaining to customer satisfaction relative to
Section 12 of the Franchise Agreement; and DIRECTED that County
Counsel review the current franchise agreement, and advise the Board of
Supervisors on future possible measures regarding contractual
responsibilities.
D.11 PUBLIC COMMENT: The following people presented testimony:
Warren Hallenbeck, 700 Alhambra Avenue, Martinez, on paper recycling
issues;
Kathy Simpson, Dolphin Court, Danville, on MTBE additives, and clean
air/water;
Ethel Dotson, 396 South Street, Richmond, on In-Home Supportive
Services and welfare rights.
D.12 ACCEPTED the presentation from the County Administrator on the
Children and Family Services Budget for the 1998-99 fiscal year;
CLOSED the public hearing; ADOPTED the recommended 1998-99
County Budget including: revisions to funding allocations in Item
No. 13; and adding Item No. 18, to allow budgetary changes in the future.
(AYES: II, III and I; NOES: None; ABSENT:IV and V; ABSTAIN:
None)
URGENCY ITEM: The following item was brought to the attention of the
Board after the Agenda was posted; and the Board, by unanimous vote,
agreed to consider it.
U.1 APPROVED and AUTHORIZED the Deputy Director-Redevelopment to
execute and submit a pre-application for Federal Economic Development
Administration (EDA) funds for the development of a bioscience
incubator in West Contra Costa County jointly with the Contra Costa
Economic Partnership (CCEP) and the City of Richmond.
4 (08-11-1998 - Sum)
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES, AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING
TUESDAY, August 11, 1998, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR August 11, 1998 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito and Keith Fleming.
Employee Organizations: Contra Costa County Employees' assoc., Local No. 1;
AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social Services
Union SEIU Local #535; C.C.C. Appraiser's Assn.; District Attorneys
Investigators Assoc.; Deputy Sheriffs Assn. (DSA); United Prof. Firefighters,
Local 1230; Physicians' & Dentists' Organization of Contra Costa; Western
Council of Engineers.
2. Agency Negotiators: Phil Batchelor, Leslie Knight and Kathy Ito.
Unrepresented Employees: All unrepresented agency management employees
(Exh. A., Resol. No. 96/488), unrepresented nursing classification employees
and all other unrepresented agency employees.
B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: 1. Public Defender
2. Public Works Director
C. EXISTING LITIGATION CONFERENCE WITH LEGAL COUNSEL (LITIGATION
HAS BEEN FORMALLY INITIATED Gov Code § 54956.9(A).) CASES:
1. Charles Harris v. Contra Costa County, WCAB No. WCK 035896
2. Cathy Carpino v. Contra Costa County, WCAB No. WCK 0037380
3. Ford v. Sheriff-Coroner's Dept at al., USDC North.Dist. No. C97-3396 URW
4. Lucy's Sales; at at. v. County of Contra costa, at al., USDC No. C982955
SBA
5. Hunsaker, at al. v. County of Contra Costa, at al., U.S.D.C. N.D. No. C95-
1082 MMC.
6. Paulson v. Board of Retirement, C.C.C. Sup. Ct. No. C96-02939
Walden v. Board of Retirement, C.C.C. Sup. Ct. No. C97-03935
D. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION(B) OF
SECTION 54956.9 POTENTIAL CASES:
1. § 54956.9(b)(1) & (3)(A) - One.
H1DF0TI\CL-SESW UG11-98.WPD
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, C . S . Turner , hereby declare that I
an a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
August 6 , 1998 , at 651 Pine Street ,
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on August 11 , 1998 , a
copy of which is attached hereto.
DATED: August 6 , 1998
I declare under penalty of perjury
that the foregoing is true and
correct.
C. 'J J"'�
Deputy Clerk