HomeMy WebLinkAboutMINUTES - 11191996 - C58 AGENDA DATE: � v I 9910 ITEM#:
ITEM CONSIDERED WITH
DELETED
LISTED IN ERROR
NO ACTION
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COMPILED
INFORMATION FOR THIS ITEM PREVIOUSLY FURNISHED
ORAL REPORT TO BE GIVEN AT BOARD MEETING
ERROR IN NUMBERING AGENDA.ITEMS
DOCUMENT ON FILE WITH CLERK
NO PREVIOUSLY REMOVED CONSENT ITEMS WERE CONSIDERED
_ SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING.IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
TUESDAY, NOVEMBER 19, 1996
CLOSED SESSION: No reportable action taken.
CONSENT ITEMS: Approved as listed except as noted below:
C.58
Spay
TED fromconsideration the proposed resolution to facilitate a
or performance concept in the Human Resources Department.
C.64 CORRECTED to read: Add one Clerk-Experienced Level position for
the Mental Health Program in the Health Services Department.
C.84 CORRECTED to read: Approve Letter of Understanding with
California Nurses Association adopting salary and benefit adjustments
for the period January 1, 1996, through September 30, 1999. In the
opinion of the County Administrator, salary and benefit increases
resulting from this action will have no material financial impact on the
funding status of the County Employees' Retirement System.
C.93 APPROVED and AUTHORIZED the Health Services Director, or
designee, to execute a contract and necessary technical adjustments
with the State Department of Health Services to reimburse the County
for the services and costs of the Medi-Cal Local Initiative Health Plan
up to a maximum of $26,661,430 for Fiscal Year 1996-1997; and
DIRECTED the Health Services Director to provide a more detailed
report to the Board of Supervisors on December 17, 1997.
C.104 APPROVED and AUTHORIZED the Community Services Director, or
designee, to execute a contract with John G. Bechtold in the amount of
$40,260 to provide program facilities and procurement management
services for the period January 1,1997, through December 31, 1997;
and DIRECTED the Community Services Director to conduct a cost
comparison analysis between this contract and an estimate for these
services from the General Services Department within the thirty day
cancellation period of the contract. (AYES: I, IV, V and II; NOES:
III; ABSENT: None; ABSTAIN: None)
C.164 ADOPTED Resolution of Intention to withdraw from the Delta
Advisory Planning Council; DIRECTED that the Community
Development Director prepare a commendation for Bob Gromm to be
presented by the Board of Supervisors for his outstanding leadership in
the Delta Advisory Planning Council; and DIRECTED the Community
Development Director to bill Sacramento County for County staff time,
as appropriate.
1 (11-19-1996 -Sum)