HomeMy WebLinkAboutAGENDA - 09252001 - CCC JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
IsCONTRA COSTA COUNTY CHAIR
GAYLE B.B.UI 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 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
TUESDAY
September 18, 2001
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 - "The only thing necessary for the triumph of evil is for good men to do nothing."
Edmund Burke
CONSIDER CONSENT ITEMS (Pages 3 - 7) - 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 execute a lease with Chicano Latino Academies Reaching Out(CLARO) for the use
of 315 Orchard Drive, Brentwood to provide activities for pre-school through high school aged
children at the Los Nogales Public Housing development and the surrounding community for the
period July 1, 2001 to June 30, 2002.
9:35 A.M.
PR.1 PRESENTATION proclaiming September 2001 as National Recovery Month(Harold Parsley, Chair,
Alcohol and Other Drugs Advisory Board, and Jeff Hagen, Liaison, Partners in Recovery Alliance)
PR.2 PRESENTATION recognizing John Cullen, Employment and Human Services Director, and Lynn
Yaney, Employment and Human Services Information Officer, for receiving an award of excellence
from the National Association of County Information Officers for the Employment and Human
Services Department web site: www.ehsd.org. (Gayle B. Uilkema, Chair)
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 the nomination by James W. Kellogg to name the Delta Road Bridge over
the Dutch Slough as "Becky's Bridge." (Supervisor DeSaulnier)
SD.3 CONSIDER report from Supervisor Uilkema on California State Association of Counties (CSAC)
constitutional amendment proposal to help stabilize local government funding. (Supervisor
Uilkema)
SDA CONSIDER adopting Resolution No. 2001/428 condemning the September 11, 2001 acts of
terrorism against the United States, as recommended by the California State Association of Counties
and National Association of Counties. (Supervisor Uilkema)
1 (09-18-2001)
10:00 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER approving recommendations of the Transportation, Water& Infrastructure Committee
directing the Agricultural Commissioner and the Health Services Director to jointly establish and
chair a Task Force to develop a recommendation on a formal Integrated Pest Management policy,
and to report to the Transportation, Water & Infrastructure Committee on the status of their work
in December 2001; and requesting the County Farm Bureau and the County Agricultural Task Force,
in consultation with the Health Services Department to identify barriers in obtaining proper health
care for farm workers and evaluate what can be done to remove these barriers. (Supervisor Gerber)
Closed Session
1:30 P.M.
D.3 HEARING on an appeal by Silver Hills Estates Homeowners Association, Camino Diablo
Homeowners Association, and Brentwood Rod & Gun Club (Appellants) from the decision of the
East County Regional Planning Commission approving the request of the Brentwood Rod & Gun
Club (Applicant & Owner), for a Land Use Permit to allow a gun club that includes a clubhouse,
outdoor area for skeet and trap shooting,pistol and rifle shooting areas, an existing residence for a
caretaker, and removal of 14 trees. (County File #LP99-2027). (Catherine Kutsuris, Community
Development Department)(To be continued to October 16, 2001 at 1:00 p.m.)
2 (09-18-2001)
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 M. DeSaulnier and F.D. Glover)- meets on the second and
fourth Mondays of the month at 9:00 A.M. in Conference Room A,2425 Bisso Lane,Concord.
The Finance Committee (Supervisors F.D. Glover and D. Gerber)-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 J. Gioia and M. DeSaulnier)- meets on the first and third Mondays
of the month at 10:00 A.M. in Room 105, County Administration Building,651 Pine Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors D. Gerber and J. Gioia)- meets on the second
Monday of the month at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
Family and Human Services Committee 9-24-01 9:00 A.M. see above
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 (09-18-2001)
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 APPROVE and AUTHORIZE the Public Works Director to execute a consulting services agreement
for real property services with Roland H. Burchard and Associates in the amount of$75,000 to
provide appraisal and expert witness services in connection with the State Route 4 East, Railroad
Avenue to Loveridge Road project, Pittsburg area. (Contra Costa Transportation Authority)
C.2 APPROVE and AUTHORIZE the Public Works Director to execute Right of Way Contracts;
ACCEPT the Grant Deeds from Newfoundland Investment Co.; and AUTHORIZE payment of
$1,052,500 for property rights in connection with the State Route 4 East, Railroad Avenue to
Loveridge Road Project, Pittsburg area. [SCH# 2000112007] (Contra Costa Transportation
Authority)
C.3 APPROVE and AUTHORIZE the Principal Real Property Agent to execute the relocation assistance
claim forms; AUTHORIZE the Auditor-Controller to process payments of$65,095.47 payable to
Roland Stewart & Financial Title Co. for down payment assistance; and AUTHORIZE the Public
Works Director to charge the project by journal entry the sum of$3,537 for prior payments to Susan
Rodriguez and Rescue Rooter ($132) and David Tomilloso and Kristen Smallwood ($3,405), in
connection with the State Route 4 East,Railroad Avenue to Loveridge Road Project, Pittsburg area.
[CDD-CP# 00-85] (Contra Costa Transportation Authority)
Special Districts & County Airports
CA AWARD construction contract for Pavement Repairs, Fire Station #10 Concord, California for
Contra Costa County Fire Protection District to the lowest responsible bidder, B & B Grading &
Paving, Inc., who has been found to have met the requirements of the County's Outreach Program.
(Budgeted)
C.5 AWARD construction contract for Pavement Repairs,Fire Station#6 Concord, California for Contra
Costa County Fire Protection District to the lowest responsible bidder, B & B Grading & Paving,
Inc., who has been found to have met the requirements of the County's Outreach Program.
(Budgeted)
C.6 APPROVE and AUTHORIZE the Chief Engineer to execute a contract on behalf of the Contra Costa
Clean Water Program with Panagraph, Inc. in the amount of$300,000 to provide public educational
services through June 30, 2002, Countywide. (Stormwater Utility Fee Assessments)
C.7 ADOPT Resolution No. 2001/426 accepting Notice of Completion of contract with Siteworks
Construction, Inc. for the Blackhawk Meadow Drive Landslide Repair Project, Danville
(Blackhawk) area. (Blackhawk Geologic Hazard Abatement District)
C.8 ADOPT the previously certified City of Brentwood Mitigated Negative Declaration for the Sand
Creek Road Extension Project for the purpose of completing real property transactions in compliance
with the California Environmental Quality Act, Brentwood area.
C.9 APPROVE and AUTHORIZE the Chief Engineer to execute a contract amendment with Milton
Kubicek to increase the payment limit by $50,000 to a new payment limit of$150,000 to provide
engineering services for the Flood Control District through March 31, 2002, Countywide. (Various
flood control zone and drainage area projects)
Claims, Collections & Litigation
C.10 DENY claims of D. Me Namee; S. Kaspar; and M. Tamborini.
C.I I RECEIVE report concerning the personal property loss of Julie Ambriz and authorize payment
of$650 for damages to eyewear.
3 (09-18-2001)
Honors & Proclamations
C.12 ADOPT Resolution No. 2001/424 commending and expressing appreciation to AT&T for
demonstrating corporate responsibility for the environment and Mt. Diablo related to the demolition
of the Mt. Diablo Radio Repeater Facility, as recommended by Supervisor Gerber.
C.13 ADOPT Resolution No. 2001/426 extending congratulations and appreciation to Leftovers Thrift Shop
on the occasion of its 25`h Anniversary, as recommended by Supervisor DeSaulnier.
C.14 ADOPT Resolution No. 2001/427 declaring the week of September 17, 2001 as Pollution Prevention
week, as recommended by Supervisor Uilkema.
Appointments & Resignations
C.15 APPROVE the Medical Staff appointments and reappointments as recommended by the Medical
Executive Committee on August 20, 2001.
C.16 REAPPOINT George Delacruz as the Unincorporated representative on the East Region—
Regional Library Board, as recommended by Supervisor Glover.
C.17 REAPPOINT Kimberly Larry as the District V-C representative on the Countywide Youth
Commission, as recommended by Supervisor Glover.
Legislation
Bill No. Subject Position
C.18 ACA 4 ADOPT a position of support for the March 2002 ballot SUPPORT
measure developed through Assembly Constitutional
Amendment 4, regarding funding for transportation, as
recommended by the Transportation, Water &
Infrastructure Committee.
Personnel Actions
C.19 ADD 20 permanent intermittent positions: 10 Library Assistant-Journey Level positions, 5 Librarian
positions, and 5 Clerk-Experienced Level positions in the Library Department. (No additional cost
-paid-on call only)
C.20 ADOPT the Memorandum of Understanding between Contra Costa County and the FACS Site
Supervisor Unit of Contra Costa County Employees' Association, Local One, implementing
negotiated wage agreements and other economic terms and conditions of employment beginning
January 1, 2001 through September 30, 2002. 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.21 RECLASSIFY one Account Clerk-Advanced Level position to Accounting Technician in the
Auditor-Controller Department. (Charges to Employment and Human Services, offset by State
Funds)
C.22 ADD two Board of Supervisors' Assistant positions in District III; one part time (20/40) Board of
Supervisors' Assistant position in District I; and one part time (20/40) Board of Supervisors'
Assistant position in District II. (Approved with adoption of 2001/2002 Final Budget)
C.23 ESTABLISH the class of After School Program Supervisor and TRANSFER two After School
Program Supervisor-Project positions into the Merit System in the Health Services Department. (No
cost)
C.24 CANCEL one Clerk-Experienced Level position and ADD one Histotechnician position in the Health
Services Department. (Third Party Revenues, Budgeted)
4 (09-18-2001)
Personnel Actions - Continued
C.25 INCREASE the hours of one Clinical Laboratory Technologist II from part time(20/40) to full time
in the Health Services Department. (Third Party Revenues, Budgeted)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.26 APPROVE and AUTHORIZE the Child Abuse Prevention, Intervention, and Treatment (CAPIT)
Grants and subsequent reimbursement claims by the County.
C.27 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the
County of Solano District Attorney in accordance with a specified payment schedule, to provide
forensic services to Solano County for the period beginning July 1, 2001 and continuing through
June 30, 2004. After June 30, 2004, the agreement will automatically extend from year to year
through June 30, 2007, unless according to the provisions stated in the agreement, either the County
or the County of Solano District Attorney notifies the other party of their intent not to extend. (No
Impact to General Fund)
C.28 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with California State Department of Health Services, Office of Long-Term Care
in the amount of$50,000 to continue planning for Long-Term Care Integration and to develop an
administrative action plan under the auspices of the State of California Long-Term Care pilot
legislation(AB 1040) for developing an integrated system of long-term care in Contra Costa County
for seniors and adults with disabilities. (Required 20%match, Budgeted)
C.29 APPROVE and AUTHORIZE the Building Inspection Director to execute a Joint Exercise of Powers
Agreement with the City of San Pablo to provide building inspection and related services to the City
of San Pablo. (All costs reimbursed by City of San Pablo)
C.30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
County of Sonoma to pay the Contra Costa Health Plan a minimum of$1,800 monthly to provide
advice nurse services to County of Sonoma Health Plan members through August 31, 2002. (No
County Match Required)
C.31 APPROVE and AUTHORIZE the Public Works Director to execute a contract with URS
Corporation, providing URS Corporation use of the County's Mapping System (CMS) data for the
period September 18, 2001 to January 1, 2003. (The company's purchase of CMS will provide
approximately $2,000 of revenue for CMS system operation.)
C.32 APPROVE and AUTHORIZE the Public Works Director to execute a contract with the City of
Pleasant Hill for the City's membership in the County's Computer Mapping/Geographic Information
System for a term beginning September 18, 2001 and continuing until terminated by either party.
(The City's membership in the program will provide an additional $1,800 annually for system
operation.)
C.33 APPROVE and AUTHORIZE the Public Works Director to execute a contract with the Contra Costa
Resource Conservation District for the District's membership in the County's Computer
Mapping/Geographic Information System for a term beginning September 18, 2001 and continuing
until terminated by either party. (The District's membership in the program will potentially provide
an additional $45,000 annually for system operation.)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.34 APPROVE and AUTHORIZE the Employment and Human Services Director to execute a contract
with Yolanda Graves in the amount of$44,200 for early intervention outreach specialist services for
the period September 12, 2001 through June 30, 2002. (15% County, 50% Federal, 35% State)
5 (09-18-2001)
Grants & Contracts - Continued
C.35 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment
with CorrLogic, Incorporated(formerly BI, Inc.) to increase the payment limit by $31,319 to a new
payment limit of$368,740 and to make various functional changes related to the upgrade of the Jail
Management System. (Budgeted)
C.36 APPROVE and AUTHORIZE the Chief Information Officer of Department of Information
Technology,or designee, to execute a contract amendment with Endymion Systems, Inc., to extend
the termination date from September 30,2001 to June 30, 2002, with no change in the payment limit
for continuing assistance in the development of bid specifications for data systems infrastructure.
C.37 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
amendment with Opportunity West,to increase the payment limit by$12,000 to a new payment limit
of$102,000 for employment counseling and placement for SafeFutures client youths in conjunction
with the Weed and Seed Program. (SafeFutures Carryover Funds)
C.38 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Mt. Diablo
YMCA to provide recreational programming in County Service Area R-7A in the amount of
$40,000, effective July 1, 2001 to June 30, 2002, Alamo area. (County Service Area R-7A)Project
No. 7758-6X5032
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
New Bridge Foundation, Inc., in an amount not to exceed $93,931 to provide residential substance
abuse treatment services through June 30, 2002, with an automatic six month extension through
December 31, 2002 in the amount of$56,359. (100% State Prop. 36 Funds, Budgeted)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Sunrise House, Inc., in an amount not to exceed$386,569 to provide continuing drug
and alcohol programs and residential treatment services through June 30, 2002, with an automatic
six month extension through December 31, 2002 in the amount of $193,285. (62.6% Federal
Substance Abuse Grant, 37.4% County General Fund)
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Psychiatrists Only in an amount not to exceed $24,500, for temporary physicians to continue to
provide outpatient psychiatric services for the Mental Health Outpatient Clinic, through June 30,
2002. (Mental Health Realignment partially offset by third party revenue)
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Asian Community Mental Health Services in an amount not to exceed $100,000 to provide
continuing mental health program services, including individual, group, and family collateral
counseling, case management, and medication management for Asian-language speaking
CalWORKs participants through June 30, 2002. (100% State SAMHWorks Revenue)
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
REACH Project, Inc., in an amount not to exceed$160,992 to provide continuing youth, family, and
community drug abuse prevention and treatment services in East County through June 30, 2002 with
an automatic six month extension through December 31, 2002 in an amount not to exceed $80,469.
(100% Federal Substance Abuse Grant)
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
East Bay Perinatal Council in an amount not to exceed $514,800 to provide continuing case
management services for the Black Infant Health Project through June 30, 2002. (100% State Funds)
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Bi-Bett Corporation in an amount not to exceed $181,780 to provide residential substance abuse
treatment services through June 30, 2002,with an automatic six month extension through December
31, 2002 in an amount not to exceed $93,870. (100% State Prop. 36 Funds, Budgeted)
6 (09-18-2001)
Grants & Contracts - Continued
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to.execute a contract with
Joyce A. Adriance in an amount not to exceed $48,000 to provide continuing consultation and
training services at Contra Costa Regional Medical Center with regard to the Professional Assault
Response Training (PART) Team, through August 31, 2002. (Budgeted, Enterprise I Fund)
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Phoenix Programs, Inc., in an amount not to exceed $1,784,958 to provide continuing
residential, community living, socialization, vocational and Medi-Cal habilitative day treatment
mental health program services through June 30, 2002 with an automatic six month extension
through December 31, 2002 in an amount not to exceed $892,479. (29% Federal Med-Cal (FFP)
and 71% Mental Health Realignment revenues)
C.48 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
with Temp Care Teacher's Connection in the amount of$75,000 to provide temporary teaching staff
services for the period September 15, 2001 through March 14, 2002. (100% Federal Head Start
Funds)
Other Actions
C.49 ADOPT Resolution No. 2001/427 to authorize the Health Services Director, or designee, to receive
records and to access summary criminal history for employment, licensing and certification purposes
in the Emergency Medical Services Agency.
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with Holy Names College for the provision of clinical and field
instruction and experience for its Family Nurse Practitioner students, through August 31, 2004.
C.51 APPROVE and AUTHORIZE the Chair,Board of Supervisors, to execute a contract to subordinate
revenues due the County, Library and Flood Control District for tax allocation bonds, pursuant to
the 1991 agreement with the Brentwood Redevelopment Agency.
C.52 AUTHORIZE the Chair,Board of Supervisors, to sign a letter in support of the Big Break and Marsh
Creek Water Quality and Habitat and Restoration Program grant application being submitted to
CALFED by the Coastal Conservancy as recommended by the Transportation, Water &
Infrastructure Committee.
C.53 REFER to the Internal Operations Committee a review of the activities of the Workforce
Development Board and the Countywide Youth Commission, as recommended by Supervisor
Gioia.
C.54 RECEIVE update on countywide bicycle and pedestrian planning and related matters, APPROVE
the East Contra Costa County Bikeway Plan as requested by the TRANSPLAN Committee and
AUTHORIZE staff to include the bikeway network therein in a future amendment to the
Transportation and Circulation Element of the General Plan, as recommended by the Transportation,
Water& Infrastructure Committee.
Redevelopment Agency
C.55 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract amendment
with Goldfarb & Lipman to extend the term of an existing contract for legal services through
December 31, 2001.
7 (09-18-2001)
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, September 18, 2001
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below: /I
C.10 CORRECTED TOAD: DENIE
iclaims of D. McNamee; S. Kaspar; S. Wilbur,
R. ohnson, A. ;ie=y, M. Tamborini, and Amended Claim of S. Kaspar.
V
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed except as noted below:
P.1 ADOPTED Resolution No. 2001/450 proclaiming September 2001 as National
Recovery Month in Contra Costa County.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 APPROVED then ion to name the Delta Road Bridge over the Dutch Slough
as "Becky's Bridge." _ !
D.3 ACCEPTED e ort from Supervisor Uilkema on California State Association of
Counties (CSAC) co tional.amendment proposal to help stabilize local
government funding; DISC issues and questions, to include those concerns of
speaker John Wolfe, to be raised at the SAC Board of Directors' meeting to
consider further action on the constitutional amen proposal; and NOTED that
Supervisor Uilkema will report back to the Board on this matter.
eSDA AMENDED'IksQlultion No. 2001/428 condemning the September 11, 2001 acts of
terrorism against the States and DIRECTED the amended resolution be placed
on the consent calendar of the Sep 25, 2001 agenda for Board consideration.
1 (09-18-2001)
DELIBERATION ITEMS: Approved as listed except as noted:
V'D_1 PUBLIC COMMENT: The following people presented testimony:
Sandra Falk, cal One, regarding labor negotiations being completed;
Brenda Simmons, arding a change in required skill levels of nurses at Contra
Costa Regiona edical Center;
Marlene Uri, R.N., 2500 ambra Ave, Martinez, regarding certification
requirements of nurses a ontra Costa Regional Medical Center;
Francisco Ugurte, CNA, 2000 Fran ' Street, Oakland, regarding classification of
nurses at Contra Costa Regional ical Center;
Jeanne Walker-Johnston, regarding need for 1 roved recruitment and retention of
nurses for Contra Costa County.
D.3 CONTINU to October 16, 2001 at 1:00 p.m. the hearing on an appeal by Silver
Hills Estates Ho owners Association, Camino Diablo Homeowners Association,
and Brentwood Rod Gun Club (Appellants) from the decision of the East County
Regional Planning Comml on approving the request of the Brentwood Rod & Gun
Club (Applicant & Owner), for nd Use Permit to allow a gun club.
2 (09-18-2001)
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAVLE B.UILKEMA
GAYi FB. LKENIA CONTRA COSTA COUNTY CHAIR
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
INIARK De3AULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK Or THE BOARD
4th DISTRICT AND
FI DEIUL D.GLOVER BOARD CHAMBERS ROOM 107.ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRA'T'OR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
TUESDAY
September 18, 2001
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 - "The only thing necessary for the triumph of evil is for good men to do nothing."
Edmund Burke
CONSIDER CONSENT ITEMS (Pages 3 - 7) - Items removed from this section will be considered with
the i hor Discussion Item . ���G�,Q D '
�� Val fw
HOUSING AUTHORITY CONSENT ITEMS:
HA.l V" APPROVE and AUTHORIZE the Executive Director of the Housing Authority of the County of
Contra Costa t execute a4zase with Chica atino Academies Reaching Out (CLARO) for the use
of 315 Orchar Driv , Bren rovide activities for pre-school through high school aged
�� children at the ogales Public Housing development and the surrounding community for the
period July 1, 2001 to June 30, 2002.
9:35 A.M..
R.1 ✓ PR SENTATION p claimin September 2001 as ional Recovery Month (Haro ars ey, alr,
Alco of and Oth rugs Advis oard eff Hagen, Liaison, Partners in Recovery Alliance)
R.2 ✓ ESENTATIO cognizing John Cullen, Employment and Human Services Director, and Lynn
Y ey, Em I ment a Human Services Officer, for receiving an award of excellence
from . ational Asso ' *on unty Information and—Human
Services Department web site: www.ehsd.org. (Gayle B. Uilkema, Chair)
9:45 A.M.
SHORT DISCUSSION .ITEMS - The Board will consider and take action on the following items:
SD.I CONSIDER any Consent Items previously removed.
SD.2 HEARING to consider the ominati y a es logg to name the Delta Road Bridge over the
Dutch Slough as "Becky's e." (Supervisor DeSaulnier)
e3 CONSIDER report from Supervisor Uilkema on California State Association of Counties (CSAC)
constitutional amendment proposal to help stabilize local government funding. (Supervisor Uilkema)
SDA ✓ CONSIDER adopting Resolution No. 2001/428 condemning the September 11, 2001 acts of
terrorism against the Unite ales, as rec ended by the California State Association of Counties
0" and National Association f Coul s. (Supervis ilkema)
1 (09-18-2001)
1.0:00 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 ✓PUBLIC N in Speaker)
D.2 ✓ CO SIDER a roving r ommendat' ns of th Transportation ate, & Infrastructure Committee
dir cting the gricultural ommis ' ner and th Health Serv' s Direc r to jointly establish and chair
a 7ask F ce to.develop re c -imendation a forma tegrated P st Manage Fit pocy, and to
r port the Transportation, Water & Infr struc re Committee on the tus of Nit- work in
ec ber 2001; and requesting the County Farm Bureau and the Agricultural Tusk Force,
in consultation with the Health Services Department to identify barriers in obtaining proper health
care for farm workers and evaluate what can be done to remove these barriers. (Supervisor Gerber)
Closed Session
1:30 P.M.
.D.3 ✓ HEARING on an appeal by Silver Hills Estates Homeowners Association, Camino Diablo
Homeowners Association, and Brentwood Rod & Gun Club (Appellants) from the decision of the
East County Regional Planning Commission approving the request of the Brentwood Rod & Gun
Club (Appli Pnt & Owne , or a a lit to allow a gun club that includes a clubhouse,
outdoor are for ske and trap shooting, pistol and rifle shooting areas, an existing residence for a
caretaker, and removal of 14 trees. (County File #LP99-2027). (Catherine Kutsuris, Community
Development Department)(To be continued to October 16, 2001 at 1:00 p.m.)
2 (09-18-2001.)
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 M.DeSaulnier and F.D.Glover)-meets on the second and fourth
Mondays of the month at 9:00 A.M.in Conference Room A,2425 Bisso Lane,Concord.
The Finance Committee (Supervisors F.D. Glover and D. Gerber) - 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 J. Gioia and M. DeSaulnier) - meets on the first and third Mondays of
the month at 10:00 A.M.in Room 105,County Administration Building,651 Pine Street, Martinez.
The Transportation,Water&Infrastructure Committee (Supervisors D.Gerber and J.Gioia)-meets on the second Monday
of the month at 10:00 A.M.in Room 105, County Administration Building, 651 Pine Street, Martinez.
Family and Human Services Committee 9-24-01 9:00 A.M. see above
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 (09-18-2001)
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 ✓ APPROVE and AUTHORIZE the Public Works Director to execute a consulting services agreement
f r realr ervices with Roland H. Burc ar ssociates in the amount of $75,000 to
p ovide appraisal and expert witness services in connection with the State Route 4 East, Railroad
Avenue to Loveridge Road project, Pittsburg area. (Contra Costa Transportation Authority)
C.2 j APPROVE and AUTHORIZE the Public Works Director to execute Right of Way Contracts;
✓ ACCEPT the Grant Deeds from Newfoundland Investment Co.; and AUTHORIZE payment of
with the ate Route 4 East, Railroad Avenue to
operty rig�tstn connection
Loveridge Road Project, Pittsburg area. [SCH# 20001120071 (Contra Costa Transportation
Authority)
C.3 /APPROVE and AUTHORIZE the Principal Real Property Agent to execute the relocation assistance
claim forms; AUTHORIZE the Auditor-Controller to process payments of$65,095.47 payable to
Ro Stewart & Financial Title Co. for down payment assistance; and AUTHORIZE the Public
Works Director to charge the project by journal entry the sum $3,537 for prior payments to Susan
Rodriguez and Rescue Rooter ($132) and David Tomilloso and Kristen Smallwood ($3,405), in
connection with the State Route 4 East, Railroad Avenue to Loveridge Road Project, Pittsburg area.
[CDD-CP# 00-85] (Contra Costa Transportation Authority)
Special Districts & County Airports
C.4 AWARD construction contract for Pavement Repairs, Fire Station #10 Concord, California for
C a Co Act to the lowest responsible bidder, B & B Grading &
Paving, Inc., who has been found to have met the requ�r nts of the County's Outreach Program.
(Budgeted)
C.5 ✓ AWARD construction contract for Pavement Repairs, Fire Station#6 Concord, California for Contra
Costa C responsible bidder, B & B Grading & Paving,
nc., who has been found to have met the require s of the County's Outreach Program.
(Budgeted)
C.6 w/
APPROVE and AUTHORIZE the Chief Engineer to execute a contract on behalf of the Contra Costa
rah Inc. in the amount of$300,000 to provide public educational
services through June 30, 2002, Countywid_e7TFrMinvkUe4 Utility Fee Assessments)
C.7 ✓A' OPT Resolution No. 2001/426 accepting Notice of Completion of contract with Siteworks
Construction, Inc. or t e a adow Drive Landslide Repair Project, Danville(Blackhawk)
/area. (Blackhawk Geologic Hazard Abatem
C.8 ✓ AD PT the previously certified Cit Mei'ing
igated Negative Declaration for the Sand
Creek ro�ect for the purpose �od
p real property transactions in compliance
/with the California Environmental Quality Act, Brentwood area.
C.9 ✓ APPROVE and AUTHORIZE the Chief Engineer to execute a contract amendment with Milton
i�h; ek to incre e h . p�yn,Pnr 1;,,,;r__h5�X00 to a new payment limit of$150,000 to provide
engineering services for the Flood Control District through March 31, 2002, Countywide. (Various
flood control zone and drainage area projects)
Claims, Collections & Litigation
C.10 DENY claims of D. M.c Namee; S. Kaspar; and M. Tamborini.
C.11 1"'RF�CEIVE report concerning the personal property loss of Julie Ambriz and authorize payment of
$6 ages to eyewear.
3 (09-18-2001.)
Honors & Proclamations
C.12�DOPT Resolution No. 2001/424 commending and expressing appreciation to AT&T for demonstrating
corporate res onsibility for the environment and o t e demolitio of the Mt. Diablo
Radio Repeater en e y Supervisor Gerber.
C.I VADOPT Resolution No�20O �� A,ndin=ec..nmm�endetdoby
ins and appreciation to Leftovers Thrift Shop
e occasion as Supervisor DeSaulnier.
C.14 VDOPT Resolution No. 2001/427 declaring the week tember 17, 2001 as Pollution Prevention
week, as reco ma.
Appointments & Resignations
C.15 APPROV e Medical Sta ointments and r tments as recommen t e Medical
xec e Com ' on August , .
C.16 POINT Geor as the Unincorporated representative on the East. Region—
Region oard, as recom uperyisorofeve
C.17 RE O1N Kimberly La��e
D 'c representati on_the outh
ommission, recom ndisor Glover.
Legislation
Bill No. Subject Position
C.18 ACA 4 ADOT a position of support for the March 2002 ballot SUPPORT
meas ire developed through Assembly Constitutional
Ame dment 4, regard* nsportation, as
recon ended the Transportation, Water &c
Infrastruc ure Committee.
Personnel Actions
C.19 ✓ ADD 20 permanent intermittent positions: 10 Library Assistant-Journey Level positions, 5 Librarian
pos �sa - xperience eve po sin the Library Department. (No additional cost
-pal ly)
C.20 ,/ ADOPT the Memorandum of Understanding between Contra Costa County and the FACS Site
Supervisor Unit of Contra Costa County Employees' Association, Local One, implementing
negotiated age agreements and other economic terms and conditions Of employment beginning
January 1, 001 through September 30 2002. In Administrator, salary and
benefit increa g om t is action will have no material financial impact on the funding status
of the County Employees' Retirement System.
C.21 / RECLASSIFY one Account Clerk-AdyaUcQd Level position to Accounting Technician in the Auditor-
er apartment. (Charges to Employment and Human Services, offset by State Funds)
C.22 ADD two Board of Supervisors' Assistant positions in one part time (20/40) Board of
Sup visor ' Ion mistrict 1; and one part time (20/40) Board of Supervisors'
Assistant position in District Il. (Approved with adoption of 2001/2002 Final Budget)
C.23 ESTABLISH the class of After S Swperrltor and TRANSFER two After School
or- roJect positions into the Merit System in the Health Services Department. (No
cost)
C.24 /CANCEL one Clerk-Experienced Level position and ADD one Fhsto hnician position in the Health
Services Depart nen es, u geted)
4 (09-18-2001)
Personnel Actions - Continued
C.25 / INCREASE the hours of on a ry -ec n rt time (20/40) to full time
✓ in s epartment. (Third Party Revenues, Budgeted)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.26 APPROVE and AUTHORIZE the C ' ' n, and Treatment (CAPIT)
Gra ursement claims by the County.
C.27 /APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the
County of Solano District Attorney in accordance with a specified payment schedule, to provide
forensic services to Solano County for the period beginning July 1, 2001 and continuing through June
30, 200 After June 30, 2004, the a r ear through
June 30, 2 mg to the provisions stated in the agreement, either the County or the
County of Solano District Attorney notifies the other party of their intent not to extend. (No Impact
to General Fund)
C.28 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
a contract with California State Department of Health Services, Office of Long-Term Care in the
amountf $50,000 to continue planning for Long-Term Care Integration and to develop an
administ(tive action plan under the auspices of the -Term Care pilot
legislation an integrated system of long-term care in Contra Costa County
for seniors and adults with disabilities. (Required 20% match, Budgeted)
C.29 APPRO and AUTHORIZE the Building Inspection Director to execute a Joint Exercise of Powers
Agreement ith the City of San�Pab nspecion an rvices to the City
of San Pablo. s reim uy City of San Pablo)
C.30,,Z'APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
County of onoma to pay the Contra Costa Heal 00 monthly to provide
advice nur services to Count ma Health Plan members through August 31, 2002. (No
County Ma weer
C.31 APPROVE and AUTHORIZE the Public Works Director to execute .a contract with URS
Corp ration, providing URS C e o t e County's apping ys em (CMS) data for the
periol to January 1, 2003. (The company's purchase of CMS will provide
approximately $2,000 of revenue for CMS system operation.)
C.32 APPROVE and AUTHORIZE the Public Works Director to execute a contract with the City of
Pleasant Hill for the City's membership in the County's Computer M.apping/Geographic Information
System r a term beginning September 18, 2001 and continuing until terminated by either party. (The
City's mems h prugf`a'ifi wi prove a an additional $1,800 annua y o em operation.)
C.33 APPROVE and AUTHORIZE the Public Works Director to execute a contract with the Contra Costa
Resource Conservation District for the District's membership in the . County's Computer
Mapp )r/Geographic Informati b ng ep em and continuing
until terminated by either party. (The District's membership in the program will potentially provide
an additional $45,000 annually for system operation.)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.34,,--` APPROVE and AUTHORIZE the Employment and Human Services Director to execute a contract
with Janda Grave�intle amount of$44 200 I ecialist services for
the perio roug June 30, 2002. (l 5% County,�501%/, ederal, 35% State)
5 (09-18-2001)
Grants & Contracts - Continued
C.35 --APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment
with CorrLogic, Incorporated (formerly Bi In iit by $31,319 to a new
paym t limit of$368 e various functional changes related to the upgrade of the Jail
Managemen ystem. (Budgeted)
C.36✓ APPROVE and AUTHORIZE the Chief Information Officer of Department of Information
Technolog , or designee, to execute a contract amendment with Endymion Systems, Inc., to extend
the termina 'on date from September the payment limit
for continuin n e development of bid specifications for data systems infrastructure.
C.37v,,,` APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
amendment with O gent lint by $12,000 to a new payment limit
of$]0 , or employment counseling and placement for a eFutures client youths in conjunction
with the Weed and Seed .Program. (SafeFutures Carryover Funds)
C.38 /APPROVE and AUTHORIZE the Public Works Director to execute a contract with Mt. Diablo
YMCA to provide recreational programming in County Service Are - t of$40,000,
effecti July 1, 2001 to June 30, 200 ounty Service Area R-7A) Project No. 7758-
6X5032
C.39 v/ APPROVE and AUTHORIZE the He irec or, or esig cute a contract with
Ne Bridge Foundation , ' an amount not to exceed $93,931 to provide residential substance
abuse ices through June 30, 2002, with an automatic six month extension through
December 31, 2002 in the amount of$56,359. (100% State Prop. 36 Funds, Budgeted)
C.40 % APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
V//
contract with Sunrise House, Inc., in an amount not to exceed $3861569 to rovide continuing drug
and alcohol ro ram�anduresiden�tialtro�atment�services te 30, 2002, with an automatic
six n extensiong n the a=oun7of $193,285. (62.6% Federal
Substance Abuse Grant, 37.4% County General Fund)
CAI ✓ APPROVE and AUTHORIZE the Health Services Director, or des' ute a contract with
Psychiatrists Only in an a temporary physicians to continue to
provi psychiatric services for the Mental Health Outpatient Clinic, through June 30,
2002. (Mental Health Realignment partially offset by third party revenue)
C.42 ✓ APPROVE and AUTHORIZE the Health Services Dire e, o execute a contract with
Asian Community Mental Health Serv' an amount not to exceed $100,000 to provide continuing
mental health program servi ncluding individual, group, and family collateral counseling, case
manageme and m ion management for Asian-language speaking CalWORKs participants
through June 30, 2002. (100% State SAMHWorks Revenue)
C.43 APPROVE and AUTHORIZE the Health Services Director or T execute a contract with
REACH Project, Inc., in an amount not to excee 2 to provide continuing youth, family, and
community dru = abuse prevention an ment services in East County through June 30, 2002 with
an automatic six through December 3l, 2002 in an amount not to exceed $80,469.
/ (100% Federal Substance Abuse Grant)
C.44 APPROVE and AUTHORIZE the Health Serv' erector, or designee, to execute a contract with
East Bay Perinatal Council in an a not to exceed $514,800 to provide continuing case
managements ac Infant Health Project throu , 2002. (100% State Funds)
C.45 APPROVE and :::�
ZE the Health Servi erector, or designee, to execute a contract with
Bi-Bett Corporaamount not t ceed $181,780 to provide residential substance abuse
treatment eJune 3 2, with an automatic six month extension through December
31, 2002 in an aexceed $93,870. (100% State Prop. 36 Funds, Budgeted)
6 (09-18-2001)
Grants & Contracts - Continued
C.46APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with
Joyce A. Adriance in an amount not to exceed $48 1 e continuing consultation and
training services at Contra Costa R _' e ical Center with regard to the Professional Assault
Respo e Trainin earn, through August 31, 2002. (Budgeted, Enterprise I Fund)
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Phoenix Programs, Inc., in an amount not to exceed $1,784,958 to provide continuing
residential, community living, socialization, vocational a tive day treatment mental
health progr services through June 3 with an automatic six month extension through
December 31, in an a to exceed $892,479. (29% Federal Med-Cal (FFP) and 71%
Mental Health Realignment revenues)
d C.49 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
g) with Temp Care Teacher's Connection in the amount of$75,000 to provide temporary teaching staff
services for the period September 15, 2001 through March 14, 2002. (100% Federal Head Start
1
Funds))
Other Actions
` n
C. ADOPT Resolution No. 2001/427-ro aut Services Director, or designee, to receive
/records and to acces summary cr' ' al history f�%Health
licensing and certification purposes
in the Emergency Me ' ices Agency.
C. APPROVE and AUTHORIZE the H rv�ces Director, or designee, to execute an Unpaid
Student Training Agreem . Holy Names College for the provision of clinical and field
instruc ' fence for its Family Nurse Practitioner students, through August 31, 2004.
.51 AP OV nd AU ORIZE the Chair, Board of Supervisors, to exec to a contract to s rdinate
reven du the ou y, Librr
Flood n of Dis let ort alto do d , pursuan to
the 1991 agr ent wit the wo evelo t Agency.
_,
C.52 AUTHORIZE the Chair, Board of Supe ors, ign a letter in support of the Big Break and Marsh
Creek Water Quality a d HabitatailO Restoration , ant application being submitted to
CALFED by the Coas nservancy as recommended by the Transportation, Water &
Infrastructure Committee.
C 53 / REFER to the I ter a Operatio Committe view of the activities of the Workforce
DevelopMent Boa and t unt ide Youth Commission as recommended b Supervisor
Yom' Y
Gioia.
.54 RECEIVE update on countywide bicycle,and pedestrian planning and related matters, APPROVE
the E st Contra CPto
n as requested y the TR mittee and
AUTH stafnclude�thebikeway network therein in a future amendment to the
Transportation and Circulation Element of the General Plan, as recommended by the Transportation,
Water & Infrastructure Committee.
Redevelopment Agency
.55 APPROVE d UTHO the Depu ire r-Re�iion
nt to ex n ract amendment
with G 1 arb & ipn n to ten e term of contract for legal services through
December 31, 2001.
7 (09-18-2001.)
Tape Log for Board of Supervisors Meeting DATE: September l 8, 2001
Tape Item No. Item
Call to Order
2 Consider Consent Items
HA.l Housing Authority Executive Director to execute a lease with Chicano Latino
Academies Reaching Out (CLARO) for the use of 315 Orchard Drive, Brentwood.
PR.1 Presentation proclaiming September 2001 as National Recovery Month.
PR.2 Presentation recognizing John Cullen, EHSD Director, and Lynn Yaney for receiving
D an award of excellence from the National Assoc. of County Information Officers.
>vs SD.1 Consider consent items previously removed.
SD.2 Hearing to consider the nomination by James W. Kellogg to name the Delta Road
If
Bridge over the Dutch Slough as "Becky's Bridge"
SD.3 Consider report from Supervisor Uilkema on California State Association of Counties
3� constitutional amendment proposal to help stabilize local government funding.
SDA Resolution No. 2001/428 condemning the September 11, 2001 acts of terrorism agains
the United States, as recommended by CSAC and NACo.
�t �o D.1 Public Comment
D.2 Transportation Water& Infrastructure Committee directing the Agricultural
Commission and the Health Services Director to jointly establish and chair a Task
zl� / Force to develop a recommendation on a formal Integrated Pest Management policy.
D.3 Appeal by Silver Hills Estates Homeowners Association, Camino Diablo Homeowner
Lj-a Association, and Brentwood Rod & Gun Club from the decision of the East County
Regional Planning Commission approving the requst of the Brentwood Rod & Gun
Club land use permit to allow a gun club that includes a clubhouse, outdoor area for
skeet and trap shooting, pistol and rifle shooting areas, an existing residence for a
caretaker, and removal of 14 trees. (To be continued to October 16, 2001 at 1:00 PM).
C: \tapelog.agn
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE 11.UILKEMA
IstDISTRICT CONTRA COSTA COUNTY CHAIRGAYLF,B.liII,KEA4A
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLI:RK OF TIME BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1900
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, September 18, 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,
oun y, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Inti 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'I 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
Flo 2000/312 including its Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §54956.9(a)):
1. L. Tarango Trucking, et al. v. Contra Costa County, et al., U.S. District Court No. C98-02955
WHO