HomeMy WebLinkAboutAGENDA - 09192000 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS DONNA GERBER
1st DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.lIILKEMA
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
!MARK DeSAL'LNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107.ADMINISTRATION BUILDING.651 PINE STREET AND
JOE CANCIAMILLA MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1900
TUESDAY
SEPTEMBER 19, 2000
9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "People seem not to see that their opinion of the world is also a
confession of character." - Ralph Waldo Emerson
CONSIDER CONSENT ITEMS (Pages 3 - 9) - Items removed from this section will be
considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 APPROVE and AUTHORIZE the Executive Director of the Housing Authority of the County
of Contra Costa to enter into a three year lease with the Martinez Police Activities League for
use of space in the Alhambra Terrace 11-1, 2910 Terrace Way#40, Martinez.
9:35 A.M.
PRESENTATIONS
P.1 PRESENTATION proclaiming the month of September 2000 as National Alcohol and Drug
Addiction Recovery Month and embracing the theme "Recovering Our Future: One Youth at a
Time." (Maria Rigazio, Partners In Recovery Alliance)
P.2 PRESENTATION honoring Herb Putnam, former Chair of the Contra Costa County Mental
Health Commission, as recommended by Supervisor DeSaulnier.
P.3 PRESENTATION honoring Contra Costa County for an outstanding 1999 Charity Campaign.
(Mike Ross, Animal Services Director, Community Health Charities)
9:45 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 HEARING to consider establishing fees for fixed and mobile vendors retail sale of food and/or
beverages on County property. (Barton Gilbert, General Services Director) (Continued from
August 8, 2000)
10:00 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
1 (09-19-2000)
DELIBERATION ITEMS - Continued
D.2 CONSIDER report on the status of the County homeless shelters and CONSIDER authorizing
the Health Services Director,or designee,to submit funding applications to the Cities of Concord
and Antioch for Community Development Block Grant funds to provide transitional housing
services for East County families. (Scott Tandy, Assistant County Administrator)
D.3 CONSIDER report on the 2001 Early Head Start Program and CONSIDER authorizing the
Community Services Director, or designee,to submit grant applications to the U.S. Department
of Health and Human Services to provide continued services to children and their families. (Pat
Stroh, Family and Children's Services/Head Start Division Director)
DA CONSIDER report on the Medi-Cal Program and CONSIDER establishing the class of Medi-Cal
Program Assistant and adding 87 positions and, effective January 1, 2001, canceling 87
Eligibility Worker positions in the Employment and Human Services Department. (John Cullen,
Employment and Human Services Director)
Closed Session
2 (09-19-2000)
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 J. Canciamilla and J. Gioia)-meets on the second and
fourth Mondays of the month at 10:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Finance Committee(Supervisors M. DeSaulnier 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 G. B. Uilkema and M. DeSaulnier)- meets on the second and
fourth Mondays of the month at 9:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation.Water&Infrastructure Committee(Supervisors J. Gioia and G. B. Uilkema)- meets on the
second Monday of the month at 1:00 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)
Internal Operations Committee 09-25-2000 9:00 A.M. See above
Family & Human Services Committee *** 09-25-2000 *** Meeting cancelled
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.
i (09-19-2000)
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for
discussion by a member of the public).
Road and Transportation
C.1 ROAD CLOSURE: RATIFY previous permission by Public Works Director to completely close
a portion of Knightsen Avenue on Wednesday, September 13, 2000, through Friday,
September 15, 2000, from 8:00 a.m. to 5:00 p.m. for the purpose of repairing the railroad
crossing, Knightsen area.
C.2 ADOPT Resolution of Intention to sell surplus vacant County site at Willow Pass Road and Goble
Drive, Bay Point area. [CDD-CP#94-78] (Funding: N/A)
C.3 ADOPT Resolution of Intention to sell surplus vacant County site on Evora Road opposite Pomo
Street and DETERMINE that the project is a Class 12 Categorical Exemption, Bay Point area.
[CDD-CP#00-12] (Funding: N/A)
Engineering Services
CA SUB 7840: DECLARE certain roads as County roads for a subdivision developed by Braddock
and Logan Group, Pacheco area.
C.5 MS 12-97: APPROVE the parcel map for a minor subdivision being developed by Anthony
LoForte, Martinez area.
Special Districts & County Airports
C.6 AUTHORIZE the Chief Engineer to sign a letter on behalf of the Flood Control District indicating
no opposition to the annexation of a portion of the District's San Ramon Creek Channel to Central
Contra Costa Sanitary District, Alamo area.
C.7 APPROVE and AUTHORIZE the conveyance of an easement to Pacific Bell Telephone Company
over a portion of County property in Discovery Bay, and DETERMINE that the activity is not
subject to the California Environmental Quality Act (CEQA) pursuant to Article 5, Section
15061(b)(3) of CEQA guidelines, Discovery Bay area. [CP00-61] (Funding: Pacific Bell)
C.8 APPROVE and AUTHORIZE the conveyance of an easement to Pacific Bell Telephone Company
over a portion of County property in Clyde, and DETERMINE that the activity is not subject to
the California Environmental Quality Act(CEQA)pursuant to Article 5, Section 15061(b)(3)of
CEQA guidelines, Clyde area. [CP00-62] (Funding: Pacific Bell)
C.9 AUTHORIZE GRAD General Manager to amend the existing consulting services agreement with
Farallon Geographics, San Francisco, California, from $24,000 to $85,000, and EXECUTE an
agreement with Contra Costa County for membership in Contra Costa County's Computer
Mapping/Geographic Information System,Danville area. (55%Blackhawk GHAD, 35%Canyon
Lakes GRAD, 10% Wiedemann Ranch GRAD)
Statutory Actions-None
3 (09-19-2000)
Claims,Collections & Litigation
C.10 DENY claims of Associated International Insurance Company and C. B. Patel and G. Patel (dba
Holiday Lodge Motel); Berkeley Farms, Inc.; K. Enke; G. Nelson, Jr.; M. Schroer and C.
Schroer; and S. Weeks, N. Weeks, C. Weeks, D. Darnell and M. Darnell; and DENY Amended
Claim of R. McConahey.
Hearing Dates -None
Honors & Proclamations -None
Ordinances
C.11 ADOPT Ordinance 2000-30, introduced September 12, 2000, providing the Purchasing Agent
with specified services discretion.
C.12 ADOPT Ordinance 2000-31, introduced September 12, 2000, authorizing additional Merit Board
meetings.
Appointments & Resignations
C.13 APPOINT Bill Gram-Reefer to the Public Sector District IV Alternate seat on the Economic
Opportunity Council, as recommended by Supervisor DeSaulnier.
C.14 REAPPOINT George T. Brown and Richard Lujan to At-Large Commissioner seats,Julie Medina
to the Tenant seat and Sarah Geneva Green to the Tenant Over 62 seat on the Advisory Housing
Commission, as recommended by the Internal Operations Committee.
C.15 ACCEPT the resignation of Rocio Gomez from the Substance Abuse Advisory Board,DECLARE
a vacancy, and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy,
as recommended by Supervisor Canciamilla.
Appropriation Adjustments - 2000- 2001 FY -None
Legislation
C.16 ADOPT a position in opposition to Proposition 36 (the Substance Abuse and Crime Prevention
Act of 2000), as recommended by Supervisor Gioia.
C.17 ADOPT a position in support of West Contra Costa Unified School District Measure M, a$150
million general obligation bond measure to repair and upgrade elementary schools, as
recommended by Supervisor Gioia.
Personnel Actions
C.18 REALLOCATE the salary of Ultrasound Technologist I in the Health Services Department.
(Salary Savings)
C.19 ESTABLISH the class of Care Management Administrator and ADD one full time position in the
Health Services Department. (Realignment Revenue)
C.20 ADD one full time Clerk-Experienced Level position, one full time Building Inspector II position,
one full time Building Plan Checker I1 position and one Structural Engineer-Building Inspector
position in the Building Inspection Department. (Building Permit Fees)
4 (09-19-2000)
Personnel Actions - Continued
C.21 REALLOCATE one full time Clerk-Experienced Level position and incumbent to Secretary-
Journey Level in the Community Development Department. (Revenue Offset)
C.22 REALLOCATE the salaries of Senior Auditor-Appraiser, Auditor-Appraiser II, and Auditor-
Appraiser I in the Assessor's Office. (Budgeted)
C.23 REALLOCATE the salary of the class of Treasurer-Tax Collector on the salary schedule.
C.24 REALLOCATE the salaries of the classes of Fingerprint Technician 1, 11, Lead Fingerprint
Technician, Fingerprint Examiner 1, Il and Lead Fingerprint Examiner at a 5% salary increase.
(Budgeted)
C.25 ADD four full time Social Service Information System Analyst positions and ADD one Social
Service Information System Analyst-Project position in the Employment and Human Services
Department.
C.26 ADD one full time Staff Development Supervisor position, four full time Social Service Staff
Development Specialist positions, one full time Social Service Staff Development Specialist-
Project position and one Clerk-Lead Specialist position in the Employment and Human Services
Department. (19% County, 81% State and Federal Funds)
C.27 REALLOCATE the salary of the class of County Administrator on the salary schedule.
C.28 ADD one full time Secretary-Advanced Level position in the Employment and Human Services
Department. (20% County and 80% State and Federal Funds)
C.29 ADD three full time Social Service Employment Placement Counselor positions in the
Employment and Human Services Department. (State and Federal Funds)
C.30 ADD one full time Social Casework Assistant position in the Employment and Human Services
Department. (State Funds)
C.31 RECLASSIFY one full time Clerk-Specialist position to Clerical Supervisor in the General
Services Department.
C.32 ADOPT a resolution authorizing pay for performance for the classes of Social Service Division
Manager, Social Service Business Systems Application Manager and Social Service Fraud
Prevention Manager in the Employment and Human Services Department and REALLOCATE
the salaries on the salary schedule.
C.33 ADOPT a resolution amending the Performance Pay Plan for the class of Director of Community
Development.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State Department of Health Services to increase the payment limit by $9,712
to a new payment limit of$1,870,457 to provide additional funds for the Women, Infants and
Children(WIC) Supplemental Food Program through September 30, 2002. (No County Match)
5 (09-19-2000)
Grants & Contracts - Continued
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State Department of Mental Health to increase the payment limit by
$2,149,666 to a new payment limit of$4,783,748 to provide additional funds for Medi-Cal
Specialty Mental Health Services through June 30, 2000. (No County Match)
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the State Department of Health Services in the amount of $69,100 for HIV laboratory
services provided by the County's Public Health Laboratory through June 30, 2001. (No County
Match)
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the State Department of Health Services in the amount of $356,111 for the County to
continue implementation of the Immunization Registry Project through June 30, 2001. (No
County Match)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding
application along with the necessary certifications and assurances to the U.S. Department of
Health and Human Services in the amount of$200,000 for the Runaway and Homeless Youth
Grant and, if awarded,to execute a grant contract with the U.S. Department of Health and Human
Services to perform responsibilities related to the receipt of funding through December 31, 2001.
(10%County Match- Budgeted)
C.39 ADOPT a resolution allowing the Health Services Director, or designee, to apply for and, if
approved, accept a second round Special Cold Weather Funding grant in the amount of$11,700
according to Chapter 793, Statutes of 1999 Standard Agreement.
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Larry Wornian, Ph.D., in the amount of $50,000 to provide professional outpatient
psychotherapy services for the Contra Costa Health Plan through July 31, 2001. (Member
Premiums, Third Party Revenue)
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Daniel Chin, O.D., in the amount of$50,000 to provide professional optometry services for
the Contra Costa Health Plan through July 31, 2001. (Member Premiums,Third Party Revenue)
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Christine Chiang, O.D., in the amount of$50,000 to provide professional optometry services
for the Contra Costa Health Plan through July 31, 2001. (Member Premiums, Third Party
Revenue)
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with East Bay Vascular in the amount of$50,000 to provide professional vascular services for
the Contra Costa Health Plan through July 31, 2001. (Member Premiums, Third Party Revenue)
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Patricia Austin, M.D., Inc., (dba Pacific Eye Care), in the amount of$50,000 to provide
professional ophthalmology services for the Contra Costa Health Plan through August 31, 2001.
(Member Premiums, Third Party Revenue)
6 (09-19-2000)
Grants & Contracts - Continued
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Optima Ophthalmic Medical Association, Inc., to provide professional health care services
for the Contra Costa Health Plan to be paid in accordance with a specified fee schedule through
April 30, 2001. (Member Premiums, Third Party Revenue)
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Thomas N. Paige, M.D., in the amount not to exceed $100,000 to provide professional
dermatology services at the Contra Costa Regional Medical Center from October 1,2000,through
September 30, 2001. (Patient Fees, Third Party Revenue)
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Ramon Berguer, M.D., to provide professional surgical services at the Contra Costa
Regional Medical Center to be paid in accordance with a specified fee schedule through
August 31, 2002. (Patient Fees, Third Party Revenue)
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Gupta Etwaru, M.D., to provide professional ophthalmology services at the Contra Costa
Regional Medical Center to be paid in accordance with a specified fee schedule through
August 31, 2003. (Patient Fees, Third Party Revenue)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Kiran Koka, M.D., in the amount of$50,000 to provide Medi-Cal mental health specialty
services through June 30, 2001. (State and Federal Funds)
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with S. Victor Montoya in the amount of$95,500 to provide consultation and technical assistance
with regard to mental health services and mental health systems of care through
September 30, 2001. (Mental Health Realignment)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Carolyn Bell (dba Yvonne's Home Care Services) to provide continuing emergency
residential care for mentally disturbed adults who are potentially eligible for SSI/SSP in an
amount not to exceed $847 per client per month through December 31, 2000, and in an amount
not to exceed$890 per client per month beginning January 1,2001,through August 31, 2001, and
AUTHORIZE the Auditor-Controller to pay an amount to clients not to exceed$174 per month
through December 31, 2000, and an amount not to exceed $183 per month beginning
January 1, 2001, through August 31, 2001, for incidental expenses and personal needs. (Mental
Health Budget, partially offset by SSI/SSP reimbursement)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Portia Bell Hume Behavioral Health and Training Center (dba Noack Family Home) to
provide continuing emergency residential care for mentally disturbed adults who are potentially
eligible for SSI/SSP in an amount not to exceed $847 per client per month through
December 31, 2000, and in an amount not to exceed $890 per client per month beginning
January 1, 2001, through August 31, 2001, and AUTHORIZE the Auditor-Controller to pay an
amount to clients not to exceed$174 per month through December 31, 2000, and an amount not
to exceed $183 per month beginning January 1, 2001, through August 31, 2001, for incidental
expenses and personal needs. (Mental Health Budget,partially offset by SSI/SSP reimbursement)
C.53 ACKNOWLEDGE receipt of notice from Christina C. Koch requesting contract termination
effective August 14, 2000.
7 (09-19-2000)
Grants & Contracts - Continued
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Addiction Research and Treatment, Inc., (dba Bay Area Addiction Research and
Treatment—BAART)to correct the fee schedule for methadone maintenance treatment services,
with no change in the contract term. (Federal and State Funds)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Bi-Bett Corporation in the amount of$216,123 to provide professional perinatal treatment
services for CaIWORKs clients at Wollam House through June 30, 2001. (State Ca1WORKs
Funds)
C.56 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute an amendment to
the Cooperative Agreement between the County, the County Redevelopment Agency, the City
of Walnut Creek, the East Bay Regional Park District, and Caltrans for the Iron Horse Trail
construction. (See Item C.69)
C.57 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with the Contra Costa Community College to extend the term from
July 1, 2000, to June 30, 2001, for domestic violence training with no change in payment limit.
C.58 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute contracts with the Center for Human Development, the North Richmond Neighborhood
House, and an Interdepartmental Agreement with the Sheriffs Department in the amount of
$10,988, $23,412, and $21,222 respectively for Weed & Seed services for the period of
October 1, 1999, through July 31, 2000. (Federal Funds)
C.59 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Denise McCown, Claire Marchiano, and Richard Cox in the amount of
$47,000 each for services as EHSD One-Stop Center Coordinators for the period of
October 1, 2000,through June 30, 2001. (State and Federal Funds)
C.60 APPROVE and AUTHORIZE the County Administrator,or designee,to execute an amendment
to the consulting services agreement with Kleinfelder Inc., increasing the payment limit by$6,000
to a new payment limit of$30,906 for continued construction and inspection services for the
Clinical and Public Health Laboratory. (Budgeted)
C.61 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a renewal
contract in the amount of$48,000 with American Management Systems to provide software
maintenance for the County Budget System through June 30, 2002. (Budgeted)
C.62 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract with
Barbara Rebecca Byrnes to provide professional legal services to be paid in accordance with a
specified fee schedule through March 31, 2002. (Third Party Revenues)
Leases
C.63 AUTHORIZE the General Services Director to execute a lease amendment with Wilfrid F. Holden
and Ruth A. Holden for the premises at 3707 Bissell Avenue, Richmond, for continued use by
the Public Defender. (Budgeted)
8 (09-19-2000)
Other Actions
C.64 APPROVE the Medical Staff appointments and reappointments, as recommended by the Medical
Executive Committee on August 21, 2000.
C.65 ADOPT a resolution authorizing the sale and issuance of 2000 Tax and Revenue Anticipation
Notes for the Mt. Diablo Unified School District in an amount not to exceed $20,000,000.
C.66 AUTHORIZE the payment of$600 from the Fish and Wildlife Propagation Fund to the County
Administrator's Law and Justice System Development Division to continue to fund production
of quarterly reports on fish and game-related violations in the County for three years, as
recommended by the Fish and Wildlife Committee.
C.67 APPROVE renewal of Cardroom License No. 6, known as "California Grand Casino," located
at 5867 Pacheco Boulevard, Pacheco, Lamar V. Wilkinson, owner, for the period of
November 26, 2000, through November 26, 2001.
C.68 APPROVE and AUTHORIZE a temporary 5 MPH zone during dredging operations of the deep
water ship channel from the Carquinez Bridge to Light 54 on the San Joaquin River, to be in
effect only when the dredge is operating.
Redevelopment Agency
C.69 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute an amendment to
the Cooperative Agreement between the County, the County Redevelopment Agency, the City
of Walnut Creek, the East Bay Regional Park District, and Caltrans for the Iron Horse Trail
construction. (See Item C.56)
Correspondence -None
Consent Items of Board Members - None
Information Items - None
9 (09-19-2000)
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS DONNA GERBER
1st DISTRICT CONTRA COSTA COUNTY CHAIRGAYLE B.UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND
3rd DISTRICT PHIL BATCHELOR
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
JOE CANCIAMILLA MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1900
SUPPLEMENTAL AGENDA
September 19, 2000
Honors & Proclamations
C.70 ADOPT a resolution honoring the late Ernest D. Pasley, former Director of
the Mt. View Sanitary District Board, as recommended by Supervisor
Uilkema.
C.71 ADOPT a resolution proclaiming the week of September 18 - 24, 2000, as
"National Pollution Prevention Week" in Contra Costa County, as
recommended by Supervisor Uilkema on behalf of the Mt. View Sanitary
District.
Posted: September 14, 1999
By: e ,J. L",)
C. S. Turner,Deputy Clerk
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
SUPERVISOR GERBER WAS ABSENT ALL DAY
TUESDAY September 19, 2000
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.10 CORRECTED TO READ: DENIED claims of Associated International
Insurance Company and C. B. Patel and G. Patel (DBA Holiday Lodge
Motel); Berkeley Farms, Inc.; K. Enke; G. Nelson, Jr.; M. Schroer and
C. Schroer; and S. Weeks, N. Weeks; C. Weeks, D. Darnell and M. Darnell;
and DENY application to file late claim of R. McConahey.
C.24 CORRECTED TO READ: REALLOCATED the salary of the class of
Fingerprint Technician I, II, Lead Fingerprint Technician, Fingerprint
Examiner I, II and Lead Fingerprint Examiner at a 5% salary increase, in the
Sheriff-Coroner's Office.
C.16 RELISTED to October 3, 2000, consideration of adopting a position in
opposition to Proposition 36 (the Substance Abuse and Crime Prevention
Act of 2000), as recommended by Supervisor Gioia.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATIONS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 CLOSED the public hearing; ESTABLISHED the fees for fixed and mobile
vendors retail sale of and/or beverages on County property.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: No one appeared to speak at Public Comment.
D.2 ACCEPTED the report on the status of the County homeless shelters; and
AUTHORIZED the Health Services Director, or designee, to submit funding
applications to the Cities of Concord and Antioch for Community
Development Block Grant funds to provide transitional housing services for
East County families.
1 09-19-2000 sum
D. 3 ACCEPTED the report on the 2001 Early Head Start Program; and
AUTHORIZED the Community Services Director, or designee, to submit
grant applications to the U.S. Department of Health and Human Services to
provide continued services to children and their families.
DA ACCEPTED the oral report on the Medi-Cal Program; and ESTABLISHED
the class of Medi-Cal Program Assistant and added 87 positions and,
effective January 1, 2001, canceled 87 Eligibility Worker positions in the
Employment and Human Services Department.
2 09-19-2000 sum
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY AND FOR
SPECIAL DISTRICTS, AGENCIES AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS ROOM 107 AND ROOM 105, ADMINISTRATION BUILDING,
651 PINE STREET, MARTINEZ, CALIFORNIA,
TUESDAY, SEPTEMBER 19, 2000, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR SEPTEMBER 19, 2000 MEETING
A. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL. (LITIGATION
HAS BEEN FORMALLY INITIATED. Gov. Code § 54956.9(A).) Cases:
1. City of Brentwood v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-
03741.
2. City of San Ramon v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-
03745.
3. Finley-Tassaiara Corporation v. County of Contra Costa, et al., C.C.C. Sup. Ct. No.
COO-03704.
4. Mission Peak Homes, Inc. V. County of Contra Costa, C.C.C. Sup. Ct. No. C00-
03705.
5. Roddy Ranch, LLC v. Co. of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03734.
B. LIABILITY CLAIMS
Claimant: Veronica Mederos
Agency Claimed Against: Contra Costa County
DpAAA9.22.doc
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 am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on September 14. 2000 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 September 19. 2000 a
copy of which is attached hereto.
Dated: Septemberl4, 2000
I declare under penalty of perjury
that the foregoing is true and
correct.
G. 41.1
Deputy Clerk