HomeMy WebLinkAboutAGENDA - 08132002 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOAN GIOIA
1"DISTRICT C0NTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
204 DISTRICT AMD FOR
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
Yd DISTRICT
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4'h DISTRICTAND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,851 PINE STREET COUNTY ADMINISTRATOR
5`DISTRICT MARTINEZ,CALIFORNIA 945531229 (925)335-1900
The Board of supervisors respects your time,and every attempt Is made to accurately estimate when an Item may be heard by the Hoard. All times specified
for items on the Board of Supervisors agenda are approximate. Items may be heard later than Indicated depending on the business of the day. Your patience
Is appreciated.
TUESDAY
AUGUST 13,2002
PROJECTED
TIME_
9:00 A.M. Convene and announce adjournment to Closed Session,Room 105.
9:30 A.AL Call to order and opening ceremonies.
Inspirational Thought - "Success is not final, failure is not fatal: it is the courage to continue that counts."
Winston Churchill
CONSIDER CONSENT ITEMS (Pages 3 - 12) Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 ADOPT Resolution No. 5029 approving collection loss write-off in the amount of$14,228.83 for the
quarter ending June 30,2002, as recommended by the Advisory Housing Commission of the Housing
Authority of the County of Contra Costa. (All Districts)
9.35 A.M.
PRESENTATIONS
PR.1 PRESENTATION of Fiscal Year 2001/2002 Annual Report by the Alcohol and Other Drugs Advisory
Board. (Harold Parsley, Chair, Alcohol and Other Drugs Advisory Board) (All Districts)
PR.2 PRESENTATION of Service Award to Ken Salonen for 20 years of dedicated County service.
(William B. Walker,M.D.,Director,Health Services) (All Districts)
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 CONSIDER committing approximately $2.3 million, spread over fiscal years 2002/2003 through
2004/2005,to match approximately$7 million in State Proposition 41 bond monies to modernize voting
equipment in Contra Costa County, and approving and authorizing the County Clerk-Recorder-
Registrar to submit an application for these funds. (Steve Weir, Clerk-Recorder) (All Districts)
D.3 CONSIDER establishing an Alternate seat on the County Planning Commission,and referring this issue
to the Internal Operations Committee for fucrther study and recommendation. (Supervisor DeSaulnier)
(All Districts).
SDA CONSIDER requesting the County Administrator and the Sheriff to report on the status of the
implementation of the California Child Safety Amber Network in Contra Costa County, and to report
back to the Board within 60 days. (Supervisor Uilkema) (All Districts)
SD.5 CONSIDER approving recommendations of the Hazardous Materials Commission to direct the County
Hazardous Materials Program and the Building Inspection Department to develop a coordinated drug
lab clean-up policy for the unincorporated areas of the County and to, within 90 days, report to the
Board of Supervisors with recommendations for a proposed plan of implementation. (Michael Kent,
Hazardous Programs Ombudsman) (All Districts)
1 (08-13-2002)
T
SHORT DISCUSSION ITEMS - Continued
PROJECTED
TIME
SD.6 HEARING on the itemized costs of abatement for property located at 819 Loring Avenue, Crockett,
David Townsend TRE(Owner). (Tyrone Ridgle, Building Inspection Department) (District II)
SD.7 HEARING on the itemized costs of abatement for property located at 6301 Bethel Island Road,Bethel
Island, Thresa R. Ament/Diane Crew (Owners). (Dan Stough, Building Inspection Department)
(District V)
SD.8 HEARING to adopt Resolution No. 2002/462 accepting tabulation of mail-in ballots, confirmation of
diagram and assessment and levy of street light charges for DP 013068, County Service Area L-100,
Richmond area. (District I)
SD.9 HEARING to adopt Resolution No. 2002/479 accepting tabulation of mail-in ballots, confirmation of
diagram and assessment and levy of street light charges for Sub 8379, County Service Area L-100,
Concord area. (District IV)
SD.10 HEARING to.adopt Resolution No. 2002/480 accepting tabulation of mail-in ballots, confirmation of
diagram and assessment and levy of street light charges for MS 010003 and MS 010024, County
Service Area L-100, Alamo area. (District III)
Closed Session
1:00 P.M.
DELIBERATION ITEMS -The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER the 2002/2003 Recommended Budget(including those financed by the Enterprise Funds),
County Special Districts, including Fire Protection Districts, and County Service Areas, and actions to
be taken. (John Sweeten, County Administrator) (All Districts)
Adjourn in memory of George Brown
THE BOARD WILL NOT BE MEETING ON AUGUST 20,27, and SEPTEMBER 3,2002
2 (08-13-2002)
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 F.D.Glover and M.DeSaulnier)-meets on the second and
fourth Mondays of the month at 9:00 A.M.In Room 108,County Administration Building,651 Pine Street, Martinez.
The Finance Committee(Supervisors G. B.Uilkema and D.Gerber)-meets on the first and third Mondays of the month
at 10:30 A.M. in Room 108,County Administration Building,651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors M. DeSaulnler and G. B. Uilkema) - meets on the first and third
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 D.Gerber and F.D.Glover)-meets on the fourth
Monday of the month at 10:30 A.M.in Room 105, County Administration Building,651 Pine Street, Martinez.
Internal Operations Committee 08-19-02 "Cancelled See above
Finance Committee 08-19-02 *Cancelled See above
Family and Human Services Committee 09-09-02 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 (08-13-2002)
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.l ADOPT Resolution No. 2002/481 accepting as complete the contracted work performed by Bay Cities
Paving & Grading, Inc., for the Pacheco Boulevard Widening and Frontage Improvements project,
Martinez area. (73%Measure C Funds&27%Development Act Funds)(District II)
C.2 APPROVE San Pablo Dam Road/May Road project contingency fund increase in the amount of
$15,000 for a new contingency fund total of$53,963, effective August 13, 2002, for unforeseen extra
work on the project, El Sobrante area. (90% Safe Route to School Funds & 10% Measure C/Road
Funds) (District I)
C.3 APPROVE and AUTHORIZE the Public'Works Director to execute a contract with Berryman &
Henigar in the amount of$60,000 to provide subdivision inspection services for the period July 15,
2002 through December 31, 2003, Countywide area. (Developer Fees) (All Districts)
CA APPROVE and AUTHORIZE the Public Works Director to execute a contract amendment with Vali
Cooper and Associates,Inc., effective July 15, 2002,to increase the payment limit by$90,000 to a new
payment limit of$240,000 for subdivision inspection, Countywide. (Developer Fees) (All Districts)
C.5 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Vali Cooper and
Associates, Inc., in the amount of $20,000 to provide construction management services for the
Carquinez Scenic Drive Slide Repairs, for the period August 1, 2002 through December 31, 2003,
Crockett area. (Local Road Funds)(District II)
C.6 APPROVE and AUTHORIZE the Public'Works Director to execute a contract with Vali Cooper and
Associates,Inc.,in the amount of$70,000 to provide construction management services for the Wildcat
Canyon Road Shoulder Repair project, for the period August 1, 2002 through December 31, 2003,
Orinda area. (Local Road Funds) (District II)
C.7 APPROVE Marsh Creek Channel Improvements project contingency fund increase in the amount of
$7,000 for a new contingency fund total of$44,346,effective August 13,2002, for payment needed for
final settlement claims on the project, Brentwood area. (City of Brentwood Loan) (District III)
C.8 ADOPT Resolution No. 2002/483 determining that the vacation of a portion of El Toyonal Road is
exempt from the requirements of the California Environmental Quality Act(CEQA)pursuant to Article
5, Section 15061 (b)(3) of the CEQA Guidelines, and approving said vacation, Orinda area. (District
II)
C.9 ADOPT Resolution No. 2002/484 approving exchange of surplus real property with James J. Busby
and Irvin Deutscher, a partnership, for a property located at 2100 Crestview Drive, Pittsburg, and
authorizing the Chair, Board of Supervisors, to execute a Grant Deed to James J. Busby and Irvin
Deutscher, as partial compensation for a condemnation action in connection with the State Route 4 East,
Railroad Avenue to Loveridge Road project, Pittsburg area. (Contra Costa Transportation Authority
Funds) (District V)
C.10 APPROVE and AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance
Claim form with Advanced Graphics for moving expenses in the amount of $29,621.51; and
AUTHORIZE the Auditor-Controller to remit payment of $29,621.51 to Advanced Graphics in
connection with the State Route 4 East, Railroad Avenue to Loveridge Road project, Pittsburg area.
(Contra Costa Transportation Authority Funds) (District V)
C-11 APPROVE and AUTHORIZE the Public Works Director to execute a rental agreement with Richard
S. Narez, Trustee, effective June 1, 2002, in the amount of$2,600 per month for use as right-of-way
of the property located at 95 Bliss Avenue, in connection with the State Route 4 East, Railroad to
Loveridge Road project,Pittsburg area. (Contra Costa Transportation Authority Funds) (District V)
3 (08-13-2002)
Road and Transportation -Continued
C.12 DETERMINE that the atone Valley Road Left Turn Lane at Monte Vista High School real property
transactions activity is not subject to the California Environmental Quality Act (CEQA)pursuant to
Article 5, Section 15061 (b)(3)of the CEQA Guidelines, Danville area. (Regional Measure C Funds)
(District III)
C.13 DETERMINE that the Horizontal Drain Replacement 2002 project is a California Environmental
Quality Act, Class ld Categorical Exemption, APPROVE the project; and AUTHORIZE the Public
Works Director to advertise the project, Richmond area. (Local Roads Funds) (District I)
C.14 ADOPT Traffic Resolution No. 2002/3997 prohibiting parking on the first and third Saturdays of each
month between the hours of 8:00 AM and 12:00 PM on both sides of Coggins Drive (Road No. 4052)
beginning at a point 25 feet north of the center line of Las Juntas Way and extending northerly to the
Contra Costa County/Pleasant Hill border,Pleasant Hill area. (District IV)
C.15 ADOPT Traffic Resolution No. 2002/3998 prohibiting parking at all times on the east side of
Blackhawk Drive(private road)beginning at a point 25 feet north of the center line of Kingswood Drive
and extending northerly a distance of 140 feet,Blackhawk area. (District III)
C.16 ADOPT Traffic Resolution No. 2002/3999 prohibiting parking at all times on the north side of
Kingswood Drive(private road)beginning at a point 32 feet east of the center line of Blackhawk Drive
and extending easterly a distance of 83 feet,Blackhawk area. (District III)
C.17 ADOPT Traffic Resolution No. 2002/4000 prohibiting parking at all times on the north side of Silver
Maple Drive(private road)beginning at a point 175 feet east of the center line of Blackhawk Road and
extending easterly a distance of 30 feet,Blackhawk area. (District III)
C.18 ADOPT Traffic Resolution No.2002/4001 approving the road name change policy and procedure for
processing requests for road name changes, Countywide. (All Districts)
C.19 ACCEPT the License Agreement from Tosco Corporation et al.; APPROVE and AUTHORIZE the
Public Works Director to execute said License Agreement on behalf of the County, in connection with
the State Route 4 West Gap project,Martinez area. (District II)
C.20 DETERMINE that the Wildcat Canyon Road Slide Repair Project activity is exempt from the California
Environmental Quality Act (CEQA) as a Categorical Exemption, Class 3 pursuant to the CEQA
guidelines; APPROVE and AUTHORIZE the Public Works Director to execute the Right of Way
Contract,the Grant of Easement, and the Temporary Construction Easement(TCE), and AUTHORIZE
the Auditor-Controller to issue a check for a payment amount of$3,000 payable to East Bay Municipal
Utility District for property rights,in connection with the Wildcat Canyon Road Slide Repair project,
Orinda area. (County Road Funds) (District II)
Engineering Services
C.21 SUB 2725: ADOPT Resolution No. 2002/485 accepting and declaring certain roads as county roads
(extending Vallecito Lane,Road No. 4245DK) for subdivision developed by H. Glen Parrott,Walnut
Creek area. (District III)
C.22 SUB 7410: ADOPT Resolution No. 2002/486 approving the Final Map and Subdivision Agreement
for subdivision being developed by Old Oak Land Company, LLC, Lafayette area. (District II)
C.23 SUB 7410: ADOPT Resolution No. 2002/487 accepting the Grant Deed of Development Rights(Creek
Structure Setback) for subdivision being developed by Old Oak Land Company, LLC, Pleasant Hill
area. (District IV)
C.24 SUB 7410: ADOPT Resolution No.2002/488 accepting the Grant Deed of Development Rights(Scenic
Easement) for subdivision being developed by Old Oak Land Company, LLC, Pleasant Hill area.
(District IV)
C.25 SUB 7838: ADOPT Resolution No. 2002/489 approving the Drainage Improvement Agreement for
drainage and authorizing use of cash deposit for Subdivision 7838 as cash deposit for this drainage
improvement agreement in the amount of$4,696 for subdivision being developed by KB Home South
Bay, Inc.,Bay Point area. (District V).
4 (08-13-2002)
Engineering Services -Continued
C.26 SUB 8428: ADOPT Resolution No. 2002/490 accepting completion of subdivision improvements for
subdivision being developed by Hofinann Land Development Company,Byron area.. (District III)
C.27 SUB 8456: ADOPT Resolution No. 2002/491 approving the Final Map and Subdivision Agreement
for subdivision being developed by Pacific/Bowie-Tracy II,Byron area. (District III)
C.28 SUB 6844: ADOPT Resolution No. 2002/464 approving the Final Map, Subdivision Agreement,Off
Site Frontage Improvement Agreement and Drainage Improvement Agreement; and approving and
authorizing the Chair, Board of Supervisors, to execute the Acquisition of Off-Site Right-of-Way
Agreement for subdivision being developed by California Pacific Bank,Lafayette area. (District II)
C.29 SUB 6844: ADOPT Resolution No. 2002/465 accepting the Grant Deed of Development Rights(Scenic
Easement) for subdivision being developed by California Pacific Bank, Lafayette. (District Il)
Special Districts & County Airports
C.30 ACKNOWLEDGE receipt of the updated Airport Land Use Compatibility Plan.from the County Airport
Land Use Commission, and REFER to the County Planning Commission for follow-up report to the
Board of Supervisors. (Districts III,IV)
C.31 APPROVE and AUTHORIZE the Chief Engineer,Flood Control and Water Conservation District,on
behalf of the Contra Costa Clean Water Program,to execute a contract with Matthew Bolender in the
amount of$50,000 to provide consulting services for the Used Oil Recycling Block Grant Program,for
the period July 1,2002 through June 30,2003,Countywide. (California Integrated Waste Management
Board's Used Oil Recycling Block Grant Program Funds) (All Districts)
C.32 DETERMINE that the acquisition of the Cowell Ranch Property for the expansion of the Marsh Creek
Reservoir is not subject to the California Environmental Quality Act (CEQA) pursuant to Article 5,
Section 15061(b)(3)of the CEQA Guidelines;APPROVE and AUTHORIZE the Chief Engineer,Flood
Control and Water Conservation District,to execute the Agreement for Sale;ACCEPT the Grant Deed
from the Trust for Public Lands; and APPROVE and AUTHORIZE the Auditor-Controller to issue a
check in the amount of$655,128 payable to Old Republic Title Co. for property rights required for the
expansion of the Marsh Creek Reservoir, Brentwood area. (Flood Control District Zone 1 Funds)
(District IIT)
C.33 ACCEPT the Grant Deed from Hofmann Land Development Co. for property rights for use as a public
park,required as a condition of approval for the development of Subdivision 7686,Discovery Bay West
area. (District III)
C.34 APPROVE and AUTHORIZE the Chair,Board of Supervisors,to execute the Grant of Easement and
ACCEPT said easement from Pulte Home Corporation and Brentwood Country Club Partners, L.P.;
and AUTHORIZE the Auditor-Controller to issue checks in the amounts of $241,750 payable to
Brentwood Country Club Partners, L.P. and $96,750 payable to Pulte Home Corporation, as refunds
of paid Drainage Area 107 fees for the cost of constructing Drainage Area Plan facilities,Brentwood
area. (Drainage Area 107 Funds) (District III)
C.35 APPROVE and AUTHORIZE the Chair,Board of Supervisors,to execute an agreement with Diablo
Water District for the transfer of County Service Areas M-25, M-26, and M-27, Bethel Island area.
(Water Use Charges Funds)(District V)
C.36 ADOPT Resolution No. 2002/492 accepting as complete the contracted work performed by Siteworks
Construction,Inc.,for the Kingswood Place Landslide Repair Project and giving notice of completion
of contract, Danville (Blackhawk) area. (Blackhawk Geological Hazard Abatement District Funds)
(District 111)
C.37 ADOPT Resolution No. 2002/493 accepting as complete the contracted work performed by Drill Tech
Drilling and Shoring,Inc.,for the Hillside Along Conifer Terrace Landslide project and giving notice
of completion of contract, Danville (Blackhawk) area. (Blackhawk Geological Hazard Abatement
District Funds)(District III)
(08-13-2002)
Claims, Collections &Litigation
C.38 DENY claims of M. Enrique; S. Craig; H. Waters; J. Elmore; J. Elmore; W. Wiggins;Newtron,Inc.;
P. Trinidad; J. Ramirez; L. Burns; B. &A. Haux; Zenith Ins.;N.Neto.
Hearing Dates
C.39 ADOPT Resolution No. 2002/494 approving the Notice of Intention to purchase real property for the
County Affordable Housing Program, identified as 242 Portola Drive, Danville, and fixing September
10, 2002, at 9:30 a.m. for a public hearing to consummate such purchase,Danville area. (Affordable
Housing Special Revenue Funds) (District III)
Honors & Proclamations
C.40 ADOPT Resolution No. 2002/420 proclaiming August 18-24, 2002 as "Community Health Center
Week in Contra Costa County," as recommended by Supervisor Gioia. (All Districts)
C.401/2 ADOPT Resolution No. 2002/422 honoring UNICEF in celebration of"Trick-or-Treat for UNICEF„
Day on October 31, 2002, as recommended by Supervisor Gioia. (All Districts)
Ordinances
C.41 ADOPT Ordinance No. 2002-25, introduced August 6, 2002, rezoning a 65-acre parcel from
Agricultural Preserve—A-4 to Exclusive Agricultural--A-20 and subdivide 65 acres into three 20+/-
acre parcels, 18400 Bollinger Canyon Road in the San Ramon area. (District III)
Appointments&Resignations
C.42 APPOINT Denise Hueners,Gary K Label,Raymond J.O'Brien and Roberta Seabury to four-year terms
on the Contra Costa County Historical Landmarks Advisory Committee, as recommended by the
Community Development Director. (All Districts)
C.43 REAPPOINT Leo Burton to the District IV Consumer seat on the Contra Costa Mental Health
Commission, as recommended by Supervisor DeSaulnier. (District IV)
C.44 APPOINT Harold J. D'Ambrogia to the District II seat on the Assessment Appeals Board, as
recommended by Supervisor Uilkema. (District II)
C.45 REAPPOINT Donna Pfister to the District II-B seat on the Family & Children's Services Advisory
Committee, as recommended by Supervisor Uilkema. (District II)
C.46 REAPPOINT Victoria Robinson Smith to the District II seat on the Family & Children's Trust
Committee, as recommended by Supervisor Uilkema. (District II)
C.47 APPOINT Christine Huff to the District II Alternate seat on the Economic Opportunity Council, as
recommended by Supervisor Uilkema. (District II)
C.48 APPOINT Paul Vitulli as the County Public Representative to the Library Needs Assessment Steering
Committee, as recommended by Supervisor DeSaulnier. (All Districts)
C.49 REAPPOINT Frank Bell as the Fixed Based Operators Association's representative to the Aviation
Advisory Committee, as recommended by the Fixed Based Operators Association. (District IV)
Appropriation Ad ustments -2001/2002 FY
C.50 General Services-Plant Acquisition(0111): AUTHORIZE new revenue in the amount of$50,000 from
City of San Ramon and APPROPRIATE for expenditures related to installation of a compressed natural
gas fueling station at 2467 Waterbird Way,Martinez. (Districts II and III)
C.51 Health Services(Various Budget Units): AUTHORIZE new revenue in the amount of$2,071,748 and
APPROPRIATE to various budget units for salaries and employee benefits,services and supplies, and
interfund appropriations due to cost and service volume changes in the Health Services Department for
fiscal year 2001/2002 close-out. (No net County cost impact to the Department) (All Districts)
6 (08-13-2002)
Intergovernmental Relations
C.52 SUPPORT legislative efforts to ensure that the Fourth District Court's ruling on the unconstitutionality
of SB 402 (Burton) Chapter 906, Statutes of 2000, is upheld and maintains the County's ability to
determine whether or not binding interest arbitration is appropriate. (All Districts)
C.53 AUTHORIZE the Chair,Board of Supervisors,to sign a letter of support and intent to join the Northern
and Coastal Water Bond Coalition, and DECLARE a position of SUPPORT for Proposition 50, the
Water Security, Clean Drinking Water,Coastal and Beach Protection Act of 2002 sponsored by Senator
Machado, as recommended by the Transportation,Water&Infrastructure Committee. (All Districts)
C.54 OPPOSE,unless amended, SB 910(Dunn),which would grant the State unprecedented authority over
local housing elements, as recommended by the Community Development Director. (All Districts)
Personnel Actions
C.55 ADD one Building Plan Checker II position,and one Clerk-Experienced Level position in the Building
Inspection Department. (Permit fees) (All Districts)
C.56 ADOPT Resolution No. 2002/497 authorizing the Duman Resources Director to activate the Tactical
Employment Team (TET)to mitigate the impact of County layoffs. (All Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services.
C.57 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
a contract with the State of California,Department of Aging,and to accept Fiscal Year 2002/2003 Title
V Senior Employment Program Funding in the amount of $112,415 for the temporary part time
employment of 13 low-income individuals aged 55 years and over. (10% County match required,
Budgeted) (All Districts)
C.58 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
a contract with California Department of Aging, Title III-E,Fiscal Year 2002/2003 for funding in the
amount of$335,631 for the Older Americans Act National Caregiver Support Program. (25%match
to be shared by contractors) (All Districts)
C.59 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply
for and accept California State Department of Transportation(CalTrans)Environmental Justice grant
funding in the amount of$40,000 to update the County's Welfare-to-Work Transportation Action Plan
for the period July 1, 2002 to June 30, 2003. (10%County match required) (All Districts)
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State Department of Alcohol and Drug Program, effective July 1, 2001,to increase
the fiscal year 2001/02 allocation by$396,471 to a new allocation of$11,213,329 to provide substance
abuse services. (State and Federal Funds; required County match of $123,807 is budgeted) (All
Districts)
C.61 APPROVE and AUTHORIZE the Health Services Director to execute and submit to the State
Department of Health Services the application, and other required forms and certifications, for
California Health Care for Indigents Program(CHIP)funds in the approximate amount of$1,048,774;
to disburse C.H.I.P. funds for fiscal year 2002/03; and to report to the Finance Committee on the block
grant distribution of any non-County hospital discretionary funding in excess of$25,000. (All Districts)
C.62 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with the
State Department of Health Services, Office of AIDS, in an amount not to exceed $6,131 for the
County's AIDS Drug Assistance Program, for the period July 1,2002 through June 30, 2003. (100%
State) (All Districts)
7 (08-13-2002)
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.63 APPROVE and AUTHORIZE the County Administrator, or designee,to execute a contract amendment
with Stein, Smith,Rudger and Cohen, LLP,to increase the payment limit by$50,000 to a new payment
limit of$75,000 to provide legal services in connection with the Tamalpais construction project. (100%
County funds,Budgeted)(All Districts)
C.64 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
a contract with Youth Homes, Inc., in the amount of$120,000 for dedicated group home services in
Central and East County, for the period July 1, 2002 through June 30, 2003. (100% County) (All
Districts)
C.65 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee, to execute
a contract amendment with Affordable Horne Care Agency to increase the payment limit by$15,525
to a new payment limit of$95,525 for the Multi-purpose Senior Service Program, through June 30,
2002. (100% State,Budgeted)(All Districts)
C.66 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
a contract with California Translation Services in the amount of$100,000 for client translation services
for the period September 1, 2002 through June 30, 2003. (40% Federal, 40% State, 20% County,
Budgeted) (All Districts)
C.67 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
a contract with STAND! Against Domestic Violence in the amount of$292,501 for domestic violence
liaison services for the period July 1,2002 through June 30,2003. ($100,000 County Zero Tolerance
for Domestic Violence Initiative, $192,501 is 20% County, 40% State, 40%Federal, Budgeted)(All
Districts)
C.68 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to execute
a contract amendment with San Francisco State University Bay Area Academy to extend the term to
September 30, 2002 for regional recruitment and retention project services with no change in the
payment limit. (All Districts)
C.69 APPROVE and AUTHORIZE the County Probation Officer to execute a contract with Mark Morris
Associates in the amount of$162,357, to provide consulting and evaluation services as a component
of the JJCPA (Schiff-Cardenas Crime Prevention Act of 2000) project for the period July 1, 2002
through June 30, 2003. (100% State Funds, Budgeted) (All Districts)
C.70 APPROVE and AUTHORIZE the County Probation Officer to execute a contract with New
Connections in the amount of$100,000 to provide family and juvenile therapeutic treatment services
as a component of the JJCPA(Schiff-Cardenas Crime Prevention Act of 2000)project for the period
July 1, 2002 through June 30, 2003. (100% State Funds, Budgeted) (All Districts)
C.71 APPROVE and AUTHORIZE the County Probation Officer to execute a contract with REACH Project,
Inc. in the amount of$95,000 to provide juvenile therapeutic treatment services as a component of the
JJCPA (Schiff-Cardenas Crime Prevention Act of 2000) project for the period July 1, 2002 through
June 30, 2003. (100% State Funds,Budgeted) (All Districts)
C.72 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
a contract with F.M. Blake, Inc., in the amount of$165,315 for social security insurance benefits
application services for children in foster care, for the period July 1, 2002 through June 30, 2003.
(100% State,Budgeted) (All Districts)
C.73 APPROVE and AUTHORIZE the Deputy Director-Redevelopment,or designee,to amend the County's
CDBG (Community Development Block Grant) Action Plan and execute grant agreement to
ALLOCATE$41,100 in CDBG funds to finance repairs to Neighborhood House of North Richmond
located at 305 Chesley Avenue, Richmond. (100% CDBG Funds) (District I)
8 (08-13-2002)
Grants& Contracts -Continued
C.74 APPROVE and AUTHORIZE the Sheriff Coroner,or designee,to execute a contract amendment with
CorrLogic, Inc. (formerly BI,Inc.),to decrease the payment limit by$77,032 to a new payment limit
of $340,009 and extend the term to June 30, 2002 services related to the upgrade of the Jail
Management System. (All Districts)
C.75 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
contracts in the total amount of$580,000 with community-based organizations for Family Preservation
and Support Program services for the period September 1, 2002 through August 31, 2003. (7510
Federal, 25% State) (All Districts).
Amount
Pittsburg Pre-School&Coordinating Council $ 72,500
Stand! Against Domestic Violence(BWA) 145,000
Center For Human Development 145,000
YMCA of the East Bay 145,000
The Perinatal Council(formerly East Bay Perinatal) 72,500
C.76 APPROVE and AUTHORIZE the County Counsel,or designee,to execute a contract amendment with
Curiale, Dellaverson, Hirschfield, Kraemer and Sloan, LLP, to extend the term from July 1, 2002
through December 31, 2002 and to increase the payment limit by $10,000 to a new payment limit of
$35,000 for specialized legal services. (All Districts)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Ramon Berguer,M.D.,in an amount not to exceed$400,000 to provide continuing professional general
surgery services at Contra Costa Regional Medical Center, for the period September 1, 2002 through
August 31,2005. (Patient and/or Third Party Revenues)(All Districts)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Maxim Health Care Services, a corporation, in an amount not to exceed$200,000 to provide nursing
registry services at Contra Costa Regional Medical Center, for the period September 1,2002 through
June 30,2003. (Enterprise I Budget)(All Districts)
C.79 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with BAS
Resources, Inc., in an amount not to exceed $72,000 to provide continuing physician (Psychiatrist)
recruitment services for the Mental Health Division's Outpatient Psychiatry Program, for the period
September 1, 2002 through August 31, 2003. (100%Mental Health Realignment) (All Districts)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Delta Personnel Services,Inc. (dba Guardian Security Agency), effective August 31,
2002, to extend the term through December 31, 2002, for continuing security guard services, with no
increase to the original payment limit of$50,000. (100% Mental Health Realignment) (All Districts)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Locumtenens.Com, a corporation,in an amount not to exceed$50,000 to provide continuing temporary
psychiatrist services for the County's Outpatient Mental Health Clinics, for the period July 1, 2002
through June 30, 2003. (100%Mental Health Realignment) (All Districts)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
David Kleinerman, M.D., in an amount not to exceed $727,440 to provide continuing professional
urology services at Contra Costa Regional Medical Center, for the period August 1,2002 through July
31, 2005. (Patient and/or Third Party Revenues) (All Districts)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Fitch&Associates,LLC,in an amount not to exceed$164,200 for development of a plan to integrate
fire paramedic first responder services with paramedic ambulance services, for the period September
1, 2002 through August 31,2003. (CSA EM-1 Measure H funds)(All Districts)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Regional Ambulance [dba American Medical Response (AMR)], a corporation,
effective November 3, 2002, to increase the payment limit to $1,436,664, and to extend the term
through October 31, 2003, for emergency ambulance services. (CSA EM-1 Measure H funds) (All
Districts)
9 (08-132002)
Grants & Contracts- Continued
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
David H.C. Raphael,M.D., in an amount not to exceed$898,664 to provide continuing professional
general surgery services at Contra Costa Regional Medical Center, for the period September 1, 2002
through August 31, 2005. (Patient and/or Third Party Revenues) (All Districts)
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Hugh R. Winig,M.D., in an amount not to exceed$30,000 to provide continuing professional forensic
psychiatric services to patients in the Department's Conditional Release Program (CONREP), for the
period September 1, 2002 through June 30, 2003. (100% State CONREP Funded) (All Districts)
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a novation contract
with Bi-Belt Corporation, a non-profit corporation, in an amount not to exceed $486,833 to provide
continuing substance abuse program services for the period July 1, 2002 through June 30, 2003,with
an automatic extension through December 31,2003 in the amount of$243,416. (44.2%Federal, 55.8%
County) (All Districts)
C.88 APPROVE and AUTHORIZE the Health Services Director to execute a contract amendment with
Cheryl Adams-Woodford, effective July 18, 2002,to increase the payment limit by$40,000 to a new
payment limit of $65,000 to provide additional project management, consultation, and technical
assistance to the Department with regard to the PeopleSoft General Ledger System,through November
30, 2002. (Enterprise I budget) (All Districts)
C.89 APPROVE and AU"T"HORIZE the Health Services Director to execute a contract with Boehm and
Associates, a corporation, to provide continuing consultation and technical assistance with regard to
workers'compensation and third party liability recovery, for the period July 1, 2002 through June 30,
2004. (Commission only for amounts actually collected)(All Districts)
C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
National Healthnet, Inc., to continue to provide billing services for the processing of out-of-state
Medicaid claims, for the period July 1, 2002 through June 30,2004. (Commission only for amounts
actually collected)(All Districts)
C.91 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with We
Care Society(dba Barbara Milliff Center),a non-profit corporation,in an amount not to exceed$30,000
to provide continuing therapeutic behavioral services to County-referred clients ages 0-21 years, for the
period July 1, 2002 through June 30, 2003. (50.4 % Federal Medi-Cal, 49.6% State EP DT) (Ail
Districts)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Sylvia Meier,MFT,in an amount not to exceed$50,000 to provide Medi-Cal specialty mental health
services, through June 30, 2003. (State and Federal Medi-Cal funds) (All Districts)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Family Stress Center in an amount not to exceed $50,000 to provide continuing Medi-Cal specialty
mental health services, for the period July 1,2002 through June 30, 2003. (State and Federal Medi-Cal
funds) (All Districts)
C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Interim Physicians, Inc. (dba Western Physicians Registry), in an amount not to exceed $75,000 to
provide continuing recruitment services of locum tenens (temporary) physicians at Contra Costa
Regional Medical Center, for the period September 1, 2002 through December 31, 2003. (Enterprise
I Budget) (All Districts)
C.95 APPROVE and AUTHORIZE the Public Works Director,to execute a contract with Aquatic Outreach
Institute in the amount of$75,000 for the development and administration of a Pinole Creek Watershed
Awareness Program, and administration and coordination of the San Pablo Watershed Neighbors
Education and Restoration Society(SPAWNERS),for the period September 1,2002 through February
29, 2004, San Pablo and Pinole areas. (Stormwater Utility Assessment Revenue) (Districts I&II)
10 (08-132002)
Other Actions
C.96 ADOPT Resolution No. 2002/495 allowing the County to reimburse certain expenditures for several
capital projects from proceeds of one or more upcoming lease financings, including improvements to
the Antioch and Concord Health Clinics;modular buildings for the Workforce Development Board,the
Families First Program and DoIT; construction of the Pinole Animal Shelter, and replacement of
Discovery House. (All Districts)
C.97 ACCEPT report from the County Administrator's Office, Capital Facilities and Debt Management,
regarding the successful refinancing of Contra Costa County Public Facilities Corporation Certificates
of Participation, Series 1992. (All Districts)
C.98 APPROVE plans and specifications for a restroom facility in the existing Headstart classrooms at 1001
S. 57th Street,Richmond, for the Community Services Department and DIRECT the Clerk of the Board
to advertise for bids to be received September 19, 2002. (Community Services Department budget)
(District I)
C.99 APPROVE plans and specifications for a Headstart Classroom Expansion at Riverview Middle School,
205 Pacific Avenue,Bay Point,for the Community Services Department and DIRECT the Clerk of the
Board to advertise for bids to be received September 19,2002. (Budgeted,Plant Acquisition) (District
V)
C.100 ADOPT Resolution No.2002/496 accepting as complete the work performed by Roek Construction for
the New Office Building at Delta Fair Boulevard,Antioch, for the Employment and Human Services
Department, as recommended by the General Services Director. (District V)
C.101 ADOPT report as the Board of Supervisors' response to Grand Jury Report No. 0207 entitled,
"Unresolved Drainage Problems,"as recommended by the County Administrator. (District II)
0.102 AUTHORIZE the Fish and Wildlife Committee to host the third Annual BBQ for law enforcement
agencies to discuss fish and wildlife related regulations in Contra Costa County and to spend no more
than$350 from the Fish and Wildlife Propagation Fund for this purpose. (All Districts)
C.103 SET the Fiscal Year 2002/2003 Special Tax for Police Services in the County Service Areas P-2A
(Blackhawk), P-2 Zone B (Alamo), and P-5 (Roundhill), as recommended by the Sheriff-Coroner.
(District III)
0.104 SET the Fiscal Year 2002/2003 Special Tax for Police Services in various County Service Area P-6
zones. (All Districts)
0.105 APPROVE and AUTHORIZE the Fleet Manager to purchase a multi-purpose medical and outreach
vehicle for the Community Services Department. (100% Federal Head Start Grant, Budgeted) (All
Districts)
C.106 ADOPT Resolution Nos. 2002/498 and 2002/499 to extend Cable Television Licenses for Contra Costa
Cable Company, Crockett Cable Systems, Inc.; Televents, Inc., and Televents of East County, Inc.,
from August 31, 2002 to February 28, 2003, as recommended by the Cable Franchise Administrator.
(All Districts)
Redevelopment Agency
C.107 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract amendment with
Opticos Design to increase the payment limit by $25,000 to a new payment limit of$42,000 and to
extend the term from January 31 to December 31,2003 for urban design services related to the Pleasant
Hill BART Station property development and the Las Juntas Swim Club Residential Reuse Program,
Pleasant Hill BART Station area. (No County funds) (Districts III, IV)
C.108 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract amendment with RBF
Consulting to increase the payment limit by$30,000 to a new payment limit of$80,000 and to extend
the term through December 31,2002 for engineering planning and community outreach services related
to the Las Juntas Swim Club property Reuse Program,Pleasant Hill BART Station area. (Districts III,
I
11 (08-13-2002)
Consent Items of Board Members _.
0.109 REAPPOINT Frank Robertson as the District V Alternate to the Economic Opportunity Council, as
recommended by Supervisor Glover. (District V)
12 (08-13-2002)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2402
TUESDAY, August 13, 2002
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.14 CONTINUED to September 10, 2002, consideration to adopt Traffic Resolution No. 2002/3997
prohibiting parking on the first and third Saturdays of each month between the hours of 8:00 AM
and 12:00 PM on both sides of Coggins Drive(Road No. 4052)beginning at a point 25 feet north of
the center line of Las Juntas Way and extending northerly to the Contra Costa County/Pleasant Hill
border, Pleasant Hill area. (District IV)
C.38 CORRECTED TO READ: DENIED the application to file late claim: N. Neto, P. Trinidad, J.
Ramirez.
C.52 REMOVED from consideration adopting a position of support for legislative efforts to ensure that
the Fourth District Court's ruling on the unconstitutionality of SB 402 (Burton) Chapter 906,
Statutes of 2000, is upheld and maintains the County's ability to determine whether or not binding
interest arbitration is appropriate. (All Districts)
C.54 OPPOSED Senate Bill SB 910 (Dunn) State Housing Element Law, which would grant the State
unprecedented authority over local housing elements, as recommended by the Community
Development Director. (AYES: II,III,V;NOES:IV and I; ABSENT: None; ABSTAIN: None)
C.78 CORRECTED TO READ: APPROVED and AUTHORIZED the Health Services Director, or
designee, to execute a contract with Maxim Health Care Services, a corporation, in an amount not to
exceed $200,000 to provide nursing registry services at Contra Costa Regional Medical Center, for
the period September 1, 2002 through August 31, 2003.
C.80 CONTINUED to September 10, 2002 consideration to approve and authorize the Health Services
Director, or designee, to execute a contract amendment with Delta Personnel Services, Inc. (dba
Guardian Security Agency), effective August 31, 2002, to extend the term through December 31,
2002, for continuing security guard services,with no increase to the original payment limit of
$50,000. (100°! Mental Health Realignment) (All Districts)
C.85 CORRECTED TO READ: APPROVED and AUTHORIZED the Health Services Director, or
designee, to execute a contract with David H.C. Raphael, M.D., in an amount not to exceed
$898,644,to provide continuing professional general surgery services at Contra Costa County
Regional Medical Center, for the period September 1, 2002 through August 31, 2005.
HOUSING AUTHORITY ITEMS: Approved as listed.
1 (08-132002 Sum)
PRESENTATIONS: Approved as listed except as noted below:
PR.2 CONTINUED to September 10, 2002,presentation of Service Award to Ken Salonen for 20 years
of dedicated County service.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.3 REFERRED to the Internal Operations Committee the issue of appointing an alternate to the
Contra Costa County Planning Commission; DIRECTED the Internal Operations Committee to
include in their discussion other possible solutions to problems that arise as a result of absences to
the Contra Costa County Planning Commission. (AYES: III, IV, V, & I; NOES: II; ABSENT:
None; ABSTAIN: None).
SDA ACCEPTED the report from the County Administrator and Sheriff, the status of the
implementation of the California Child Safety Amber Network in Contra Costa County;
DIRECTED the County Administrator and the Sheriff to work with the local cities and report back
to the Board of Supervisors within 60 days.
SD.S ACCEPTED the report from the Hazardous Materials Commission; DIRECTED the Hazardous
Materials Programs and the Building Inspection Department, including the Sheriff and the District
Attorney to develop a coordinated drug lab clean-up policy for the unincorporated areas of the
County to include a funding mechanism, if necessary; DIRECTED the Hazardous Materials
Division and the Building Inspection Department to complete this effort within three months and
report back to the Board of Supervisors with recommendations for the proposed implementation;
DIRECTED the Hazardous Materials Division and the Building Inspection Department to report
monthly on their progress to the Planning and Policy Development Committee of the Hazardous
Materials Commission; DIRECTED the Hazardous Materials Division in conjunction with the
building inspection departments of the cities within the Contra Costa County to establish programs
within those jurisdictions as well, and expand the current pilot program being conducted with the
Cities of Antioch, Concord, and Pittsburgh into other jurisdictions.
SD.6 CLOSED the public hearing; DENIED the appeal of David Townsend(Owner), 819
Loring Ave., Crockett; AFFIRMED the determinations of the County Abatement
Officer; and DIRECTED the County Abatement Officer to proceed and perform the
work of the abatement.
SD.7 CLOSED the public hearing; DENIED the appeal of Diane Crew and Thresa R.
Ament(Owners), 6301 Bethel Island Road,Bethel Island; AFFIRMED the
determinations of the County Abatement Officer; and DIRECTED the Abatement
Officer to proceed and perform the work of abatement if the owners are not in
compliance within 30 days.
SD.8 CLOSED the public hearing; DETERMINED no majority protests exists; and ADOPTED
Resolution No. 2002/462 accepting tabulation of mail-in ballots, confirmation of diagram and
assessment and levy of street light charges for DP 013068, County Service Area L-100, Richmond
area.
SD9 CLOSED the public hearing; DETERMINED no majority protests exists; and ADOPTED
Resolution No. 2002/479 accepting tabulation of mail-in ballots, confirmation of diagram and
assessment and levy of street light charges for Subdivision 8379, County Service Area L-100,
Concord area.
2 (08-13-2002 Sum)
SD.10 CLOSED the public hearing; DETERMINED no majority protests exists; and ADOPTED
Resolution No. 2002/480 accepting the tabulation of mail-in ballots, confirmation of diagram and
assessment and levy of street light charges for MS 010003 and MS 010024, County Service Area L-
100, Alamo area.
DELIBERATION NEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: The following person presented testimony:
Larry Gault, 2237 Railroad Avenue,Pittsburg,regarding mental health issues;
Michael Davis, 2931 Tiburon, Oakley,regarding the decision of the judicial system.
D.2 APPROVED the Recommended Budget, as modified in relation to the Health Services
Department 2002/03 Reduction List, cancelling the reduction of: Mental Health Intensive
Day Treatment Program , Immunization Registry, Basic Immunization Program Services,
Immunization Clinics; DIRECTED the Health Services Department to identify savings in
that department in the amount of approximately$300,000 necessary to balance the budget to
fund the programs as noted above; DIRECTED staff to work with the Prop 10 Commission
to explore funding for programs as follows: Home Visits to Medically Vulnerable Infants,
Child Health and Disability Prevention Program Coordinators, Pre-Natal Care Guidance
Staff, Partnership for the Public's Health Coordination Team, Healthy Families Assistance,
Lead Poisoning Prevention Project, Childhood Injury Prevention Program Inspection
Sessions,FMCH Fetal Infant Mortality Review Program facilitator,reminders for Women,
Infants & Children(WIC), Immunization Services,while avoiding any disruptions in
services; DIRECTED staff to work with employee labor groups to identify other potential
savings such as voluntary work furlough, explore a ballot measure to increase the transfer
tax on homes over$1million, and begin collaborative efforts with cities, law and justice
agencies, non-profit organizations, faith-based organizations,health officials and other
interested parties regarding the homeless shelters. (AYES: I, II, IV, V;NOES: III;
ABSENT: None; ABSTAIN: None)
DIRECTED the County Administrator's Office to develop a budget document which will
compare revenues and expenditure totals(net County cost) and full-time equivalent
employees over a five-year period; DIRECTED the County Administrator's Office to
develop a process that will assure the department's fund balances(appropriations vs.
expenditures) are reviewed at mid-year, every fiscal year;DIRECTED the County
Administrator to continue producing the book of department contracts; and REFERRED to
the Finance Committee review of the County Administrator's recommended budget
approach as requested by the Board of Supervisors today. (AYES: II, III, IV, V &I;NOES:
None; ABSENT: None; ABSTAIN: None).
3 (08-13-2002 Sum)
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPO"som JOHN GIOTA
GAYLE BUIL MA ICO.NTRA COSTA COUNTY CHAIR
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND ,TORN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED)BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,861 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, August 13, 2002, 9:010 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,
Co`unty, n. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'! 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'! 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. - cluding itsIExhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a)):
1. King v. City of Orinda, et aL, C.C.C. Superior Court No. C 00-03871
2. Siteworks Construction, Inc. v. County of Contra Costa, C.C.C. Superior Court No. C 01-03703
3. Contra Costa County v. Insurance Company of the Vilest, et aL, Alameda Superior Court No.
827858-2
4. People v. Dynegy Power Marketing, Inc., et aL, San Francisco Superior Court No. 318 189 (and
other coordinated cases)
5. Cynthia Shaw v. County of Contra Costa, W.C.A.B. No, WCK 0044763
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 August 8, 2002, 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 ongAugust 13, 2002, a copy of which is attached
hereto,
Dated: August 8, 2002
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk