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HomeMy WebLinkAboutAGENDA - 07032001 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UMVEMA Ist DISTRICT CONTRA COSTA COUNTY CHAIR GAYLE B.UILKEMA 2nd DISTRICT AND FOR DONNA GERBER 3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 4th DISTRICT AND FEDERAL D.GLOVER BOARD CHAMBERS ROOM , ADMINISTRATION BUILDING, PINE STREET COUNTY ADMINISTRATOR 5th DISTRICT MARTINEZ,CALIFORNIA 94553-12222 9 (925)335-1900 TUESDAY July 3,2001 9:00 A.M. Convene and announce adjournment to Closed Session,Room 105. 1:00 P.M. Call to order and opening ceremonies. Inspirational Thought—"The past is behind; learn from it. The future is ahead;prepare for it. The present is here; live in it! - Thomas S. Monson CONSIDER CONSENT ITEMS Housing Authority HA.1 APPROVE and AUTHORIZE the Executive Director of the Housing Authority and the Director of General Services for the County of Contra Costa Housing Authority, and the County General Services Director to execute a one year License Agreement for the County's use of 801 J Street, Antioch, California, for the Head Start Program. Redevelopment Agency RA.1 APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee,to EXECUTE an interagency agreement with the Employment and Human Services Department in the amount of $350,000 to develop the service infrastructure for childcare in County Redevelopment areas. DELIBERATIONS D.1 Public Comment. (3 Minutes/Speaker) D.2 C"O TTM IF.I)hParir%a nn 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 July 3, 2001 CALLED TO ORDER and OPENING CEREMONIES CLOSED SESSION: There were no Closed Session announcements. CONSENT ITEMS: Approved as listed. HOUSING AUTHORITY ITEMS: Approved as listed. DELIBERATION ITEMS: Approved as listed except as noted below: D.1 PUBLIC COMMENT: There were no requests to speak at Public Comment. D.2 CLOSED the public hearing; and DIRECTED Community Development Department staff to prepare a proposed final redistricting map modifying Scenario 4d for Board consideration on July 10, 2001. (AYES: I, IV, V and II; NOES: III; ABSENT: None; ABSTAIN: None). Supplemental Calendar of Closed Session Items For The Board of Supervisors of Contra Costa County and for Special Districts, Agencies and Authorities Governed by the Board Tuesday, July 3, 2001, 9:00 a.m. and thereafter Board Chambers Room 107 and Room 105 Administration Building, 651 Pine Street, Martinez, California A. CONFERENCE WITH LABOR NEGOTIATORS 1. Agency Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming. Employee Organizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'l Union, Local 535; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians' & Dentists' Org. of Contra Costa; Western Council of Engineers, United Chief Officers Assn.; Service Empl. Int'l Union Health Care Workers, Local No, 250, and Oakley-Knightsen Firefighters' Assn. 2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten. Unrepresented Employees: All unrepresented agency management employees (Resolution No. 2000/372 including its Exhibits), unrepresented nursing classification employees, and all other unrepresented agency employees. AFFIDAVIT OF POSTING OF AGENDA OF THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA State of California ) County of Contra Costa ) I, Patricia Molloy, hereby declare that I am a citizen of the United States of America, over the age of 18 years; that acting for the Board of Supervisors of the County of Contra Costa I posted on June 28, 2001, at 651 Pine Street , Lobby, Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors of the County of Contra Costa to be held on July 3, 2001, a copy of which is attached hereto. Dated: June 28, 2001 I declare under penalty of perjury that the foregoing is true and correct.