HomeMy WebLinkAboutAGENDA - 03121996 - CCC JIM ROGERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS JEFF SMITH
I ST DISTRICT
JEFF SMITH,MARTINEZ CONTRA COSTA COUNTYR
2ND DISTRICT AND FOR
GAYLE BISHOP.SAN RAMON PHIL BATCHELOR
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND CLERK OF THE BOARD
MARK DOSAULNIER,CONCORD AUTHORITIES GOVERNED BY THE BOARD AND
4TH DISTRICT OOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING COUNTY ADMINISTRATOR
TOM TORLAKSON.PITTSBURG MARTINEZ,CALIFORNIA 94553-1229 (510)SW2371
STH DISTRICT
TUESDAY
MARCH 12, 1996
8:30 A.M. Closed Session
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought-"Its better to accomplish small tasks than to think great deeds."
— Author Unknown
CONSIDER CONSENT ITEMS (Pages 3 - 8) - Items removed from this section
will be considered with the Short Discussion Items.
9:35 A.M.
PRESENTATIONS
P.1 PRESENTATION by Sunne Wright McPeak, Chair of the Northern-California Council for
the Community, and President and Chief Executive Officer of the Bay Area Economic
Forum, on a proposal on which the Council is working with counties in the greater Bay Area
to better link the delivery of human services with the economic vitality of the Bay Area.
Following the presentation, the Board will consider endorsing the work of the Council and
authorizing County staff to cooperate in the Council's work.
P.2 PROCLAIM March 17, 1996, as "Father Louis Dabovich Day in Contra Costa County" in
recognition of Father Dabovich's 50 years of dedicated service to our community, as
recommended by Supervisor Torlakson.
P.3 COMMEND the Antioch Veterans of Foreign Wars, Post 6435, and Auxiliary on the
occasion on their 50th Anniversary, as recommended by Supervisor Torlakson.
9:55 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the
following items:
SD.1 CONSIDER the report from the Community Development Director regarding a project and
abatement action, Jonathan G. Scheitel (applicant and property owner), in the Bethel Island
area.
SD.2 CONSIDER the report from the Community Development Director regarding Condition 23
of Shell Oil Company's land use permit, the Board's intent with respect to this condition, and
the related Health Services Department decisions.
SD.3 CONSIDER any Consent Items previously removed.
1 (03-12-1996)
10:15 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.1 REPORT from the Agricultural Commissioner-Director of Weights and Measures on
departmental performance.
D.2 REPORT from the Community Services Director on departmental performance.
D.3 CONSIDER the recommendations of the Finance Committee regarding criteria for creating
and filling project and exempt positions.
DA HEARING to consider the recommendations of the Family and Human Services, Finance,
Economic Development and the Affordable Housing Finance Committees on the 1996-97
Community Development Block Grant Program and HOME Investment Partnership Act
Funding Allocations. (Continued from March 5, 1996)
2:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.5 PUBLIC COMMENT. (3 Minutes/Speaker)
D.6 CONSIDER the recommendations of the Finance Committee regarding the Keller Canyon
Landfill Property Valuation Study.
D.7 CONSIDER Transportation Committee report on the Countywide Bicycle Action Plan and
related recommendations.
D.8 HEARING on appeals of Dame' Construction Company (Appellant and Applicant) and
Shadow Creek Residents Association (Appellant), from the decision of the San Ramon
Valley Regional Planning Commission on the application (3004-95) Bettencourt Ranch
Residents Association, owners to modify the Final Development Plan (3034-88)and Vesting
Tentative Map 7188 for Bettencourt Ranch, Danville/Tassajara area. (Continued from
February 27, 1996)
D.9 HEARING on appeals of Dame' Construction Company (Appellant and Applicant) and
Shadow Creek Residents Association(Appellants and Owners), from the decision of the San
Ramon Valley Regional Planning Commission on the application (3003-95) to modify the
Final Development Plan (3010-86) for the Shadow Creek Project to allow for the
realignment of an approved road alignment (Fleetwood Road) through Parcel A of Final
Map 7041,Danville/Tassajara area. (Continued from February 27, 1996)
Adjourn in memory of Charles Coday,long time employee
of the Community Development and Public Works Departments
and Anne Swanton,Pleasant Hill Chamber of Commerce.
2 (03-12-1996)
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 (510) 646-2371; TDD (510) 646-4929. 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, (510)646-2371,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.
The Family and Human Services Committee (Supervisors M. DeSaulnier and J. Smith)-meets on the second
and fourth Mondays of the month at 9:00 A.M. in the Private Industry Council Conference Room,2425 Bisso Lane,
Concord.
The Finance Committee (Supervisors M. DeSaulnier and T. Torlakson) - meets on the first and third Mondays
of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors G. Bishop and J. Rogers) - 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 Committee (Supervisors T. Torlakson and J. Smith)-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 Water Committee (Supervisors G. Bishop and T. Torlakson) - meets on the first Monday of each month at
1:30 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez. Please contact the
Community Development Department at 335-1290 to confirm date, time and place.
f f f A f f f f f f
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s) as noted: (See above for
time and place of meetings)
Water Committee 3-18-96 1:30 P.M. County Administration Building, 651
Pine Street, Room 105, Martinez.
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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.
NOTE: THE MARCH 19, 1996,MEETING WILL BE HELD AT THE SAN RAMON CITY HALL,COUNCIL
CHAMBERS,2222 CAMINO RAMON,SAN RAMON,CA,AT 12 P.M.
i (03-12-1996)
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 RELIEVE the apparent low bidder and REJECT all other bids received on February 20,
1996, for the Camino Tassajara Bridge and Finley Road Curve Mitigation Project.
C.2 APPROVE a traffic resolution limiting parking on a portion of Pacheco Boulevard, Martinez
area.
Engineering Services
C.3 SUB 7779: ACCEPT Road Maintenance Agreement for subdivision developed by Trident
Associates, Danville area.
CA SUB 7779: APPROVE Final Map and Subdivision Agreement for subdivision developed
by Trident Associates,Danville area.
C.5 LUP 2033-93: ACCEPT Completion of Improvements for the Tosco Corporation, Concord
area.
C.6 ROAD CLOSURE: GRANT permission to completely close a portion of Pacifica Drive and
Driftwood_Drive for the period March 12, 1996, through June 30, 1996, to complete the
intersection improvements, Bay Point area.
Special Districts & County Airports
C.7 APPROVE and AUTHORIZE the Public Works Director to sign the amendment to the
December 6, 1994, agreement with the County Redevelopment Agency for the provision of
real property services for the North Richmond Senior Housing Project, North Richmond
area. (Consider with C.53)
C.8 APPROVE Right-of-Way Contract, ACCEPT Grant of Pipeline Easement and
AUTHORIZE payment of$12,051 to Union Pacific Railroad Company for property rights
required for Drainage Area 48-C, Bay Point area. (Funding: 100%developer)
Statutory Actions -None
Claims.Collections & Litigation
C.9 DENY claims of L. Allen, C. and R. Brown, California Dental Ceramics, Inc., S. Ciha; A.
Cohen, M. Hanneman, L. Heldris, H. and S. La Torre, J. McCallson, S: and J. Morales, H.
Nyhart,R. Ohnemus et. al, G. Rassmussen,R. Robinson, S. and R. Spinrad and V. Springs.
Bearing Dates-None
3 (03-12-1996)
Honors & Proclamations
C.10 ADOPT resolution proclaiming March 12, 1996, as "Frank Zagone Day in Contra Costa
County," as recommended by the County Social Services Director.
C.11 DECLARE March 1996, as "Professional Social Work Month in Contra Costa County" in
recognition of the role of professional social workers, as recommended by the County
Social Services Director.
C.12 COMMEND the Pleasant Hill Recreation and Park District on the occasion of its 45th
Anniversary, as recommended by Supervisor DeSaulnier.
Ordinances
C.13 ADOPT Ordinance No. 96-7, (introduced February 27, 1996)relative to the qualifications of
candidates for the Office of County Auditor-Controller.
Appointments & Resignations
C.14 APPROVE appointments and reappointments of medical staff as recommended by the
Medical Executive Committee on February 26, 1996.
C.15 ACCEPT resignation of Arlene Anderson from the Countywide Youth Commission and
DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy, as
recommended by Supervisor Torlakson.
C.16 APPOINT Demitria Loredo and Kirti Magudia as Countywide Youth Commission's
representative and alternate,respectively,to the County Library Commission.
Appropriation Adjustments - 1995 - 1996 FY
C.17 Risk Management (0150): AUTHORIZE an additional $88,000 in revenues from the Self-
insurance Fund and APPROPRIATE for insurance premiums.
C.18 Community Development (,0,352): AUTHORIZE $58,600 from a grant from Measure C
Transportation monies and AUTHORIZE the purchase of two commuter vans. (Consider
with C.29)
C.19 Board of Supervisors 0001): AUTHORIZE an additional $27,000 in revenues from a
California Arts Council grant and internal adjustments of $52,000, and APPROPRIATE
$79,000 for the Arts and Culture Commission of Contra Costa County.
C.20 General Services (Communications 0060 . Building Grounds (0079): AUTHORIZE the
transfer of$35,125 ($33,875 from 0060 and$1,250 from 0079)to Management Information
System 0025 for repayment to the Productivity Investment Fund for PBX Switch at County
Administration Building and lift equipment for Building Maintenance operations.
C.21 Sheriff-Coroner (0255): AUTHORIZE the appropriation of$148,707 in Civil Assessment
Fees to fund a Civil Image Management System. (Restricted Revenue)
C.22 District Attorney (0242)/Plant Acquisition(0111): AUTHORIZE a transfer of appropriations
in the amount of$26,000 from the District Attorney to Plant Acquisition to remodel former
Grand Jury Room for use by District Attorney staff.
4 (03-12-1996)
Legislation
Bill o. Subject itio
C.23 SB 1565 (Senate Makes technical changes to the boundary CO-SPONSOR
Committee on Local between Alameda and Contra Costa
Government) counties to correct an error made in 1995.
C.24 SB 1845 (Leslie) Extends opportunity to become a "Teeter" SUPPORT IF
county for the 1996-97 fiscal year. AMENDED
Personnel Actions
C.25 REALLOCATE one Data Entry Operator II position to Clerk-Experienced Level in the
Assessor's Office. (Cost Savings)
C.26 ADD one Supervising Appraiser position, one Auditor Appraiser I position, and two Junior
Appraiser positions in the Assessor's Office to provide the staff necessary to meet contract
performance objectives set by the State in the Property Tax Administration Program. (AB
818 Contract Funds)
C.27 CANCEL the following obsolete classes and vacant positions in the Community Services
Department: Child Development Fiscal Technician-Project; Child Development Food
Service Worker-Project-Substitute; Child Development Nutritionist-Project; Child
Development Nutrition Assistant-Project and one position; Head Start Food Service
Assistant-Project and five positions; Head Start Food Service Worker-Project and one
position; Head Start Health Services Coordinator.
C.28 ADD the following positions to the Health Services Department: one Public Health Program
Specialist-Project (for PACT violence prevention program activities funded by a Federal
Maternal and Child Health Grant and State Department of Health Services 413b funds); one
Senior Health Education Specialist-Project (for California Bicycle Safety Network activities
funded by the State Office of Traffic Safety); two 40/40 Health Education Specialists -
Project (for B-HIPP [bicycle helmet safety] Project activities funded by CDC through a
grant from the State Department of Health Services, and for Childhood Injury Prevention
Coalition activities funded by a grant from John Muir Trauma Center and other multi-year
grants); one 20/40 Health Education Specialist-Project (for Cooperative Nutrition Education
Program activities funded by a grant from the U.S. Department of Agriculture); and one
Intermediate Typist Clerk-Project (for clerical support of the newly funded project groups,
funded by California Bicycle Safety Network Project funds).
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies
for receipt of funds and/or services:
C.29 APPROVE an amendment to a Cooperative Agreement with the Contra Costa
Transportation Authority extending the term of the Measure C-1988 Carpool Vanpool
Park/Ride Lot Program funds from January 31, 1996, to March 31, 1996, to allow for the
acquisition of two commuter vans. (Consider with C.18)
C.30 APPROVE and AUTHORIZE the Health Services Director to transfer a maximum of $8
million to the State of California to qualify for up to $8 million in federal matching funds as
authorized by Senate Bill 1255.
5 (03-12-1996)
Grants & Contracts
APPROVE and authorize execution.of agreements between the County and following agencies as
noted for the purchase of equipment and/or services:
C.31 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a Mental
Health Specialist Contract amendment with Mcheko Graves-Matthews, M.D.,to increase the
contract payment limit by $30,380 and extend the term through January 31, 1997,to provide
additional professional psychiatric services at the Martinez Detention Facility. (Budgeted)
C.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract amendment with Lynn Nesselbush to increase the contract payment limit by
$13,125 and extend the term through June 28, 1996, to continue provision of consultation
and technical assistance for the County's Homeless Task Force.
C.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with the Contra Costa County Superintendent of Schools (Office of Education) in
the amount of $39,000 for educational services for the Family Recovery Project through
September 30, 1996. (100%Federal Funds)
C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with Delta Personnel Services, Inc., in the amount of $150,000 for respiratory
therapist registry services through January 31, 1997. (Enterprise I Budget; Third Party
Revenues)
C.35 APPROVE and AUTHORIZE the County Administrator to execute Amendment No. 15
with Kaplan/McLaughlin/Diaz for architectural design services for the Merrithew Memorial
Hospital Replacement Project. (Bond Funds)
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
contract with Nor-Cal Temps in the amount of $100,000 for provision of temporary
pharmacists and technicians for the period April 1, 1996, through March 31, 1997.
(Enterprise I Budget)
C.37 APPROVE and AUTHORIZE the Executive Director, Private Industry Council,to execute a
Vocational Training Agreement with Infotec Commercial Systems to provide vocational
training to individually referred Job Training Partnership participants at specified fees and to
execute amendments as necessary to comply with changes in state or federal regulations.
C.38 APPROVE and AUTHORIZE the Executive Director, Private Industry Council,to execute a
Job Training Partnership Act contract amendment with Worldwide Educational Services,
Inc., to increase the payment limit by $36,330 to provide additional dislocated worker
services and training. (Federal Funds)
Leases
C.39 AUTHORIZE the Director of General Services to execute a lease with the Board of Trustees
of the Danville Veterans Memorial Building for the premises at 400 Hartz Ave., Danville.
C.40 AUTHORIZE the Director of General Services to execute a lease with the Martin Family
Trust for the premises at 823 Marina Vista, Martinez,for use by the Clerk-Recorder.
C.41 AUTHORIZE the Director of General Services to execute a lease with John E. Griffin and
Helen Griffin for the premises at 910 Court Street, Martinez, for use by the Public Defender.
6 (03-12-1996)
Other Actions
C.42 APPROVE release by the Auditor-Controller of Keller Canyon Mitigation Funds for fiscal
year 1995-96 for specified projects as previously authorized by the Board of Supervisors.
C.43 DETERMINE that there is a need to continue the emergency action regarding repair of fire
damage at the County Courthouse, 725 Court Street, Martinez, and at the Mt. Diablo Judicial
District Court facilities, 1950 Parkside Drive and 2970 Willow Pass Road, Concord.
C.44 ADOPT resolution authorizing issuance and sale of general obligation bonds on behalf of
the Orinda Union School District.
C.45 ADOPT resolution to extend the review time for Century Cable's basic equipment and
installation rates.
C.46 ACCEPT the Transportation Committee report on the Union Pacific/Southern Pacific
merger.
C.47 ADOPT resolution offering the early retirement option to achieve cost savings within the
Growth Management and Economic Development Agency.
C.48 APPROVE the Transportation Committee Report recommending transmittal of
correspondence to the California Transportation Commission to recommend the
Commission keep the I-80 Replanting Landscaping Project in the 1996 State Transportation
Improvement Program(STIP).
C.49 AUTHORIZE a minor Specific Plan Amendment for the Merlot Nursery in the Northgate
area.
C.50 AUTHORIZE Board Member participation with any County measure argument filed for
future elections.
C.51 ACCEPT the Transportation Committee annual report on the County Employee
Transportation Demand Management(TDM)program.
Housing Authority
C.52 APPROVE and AUTHORIZE the Executive Director, Housing Authority, to execute
changes to the California Housing Authorities Risk Management Agency Joint Exercise of
Powers Agreement, as recommended by the Advisory Housing Commission.
Redevelopment Agency
C.53 APPROVE and AUTHORIZE the Redevelopment Director to amend a contract with Contra
Costa County for real property services relative to property acquisition/relocation needs for
the North Richmond Senior Housing Project in the North Richmond Redevelopment Project
area. (Consider with C.7)
Correspondence
C.54 LETTER from V. & H. Naftzger, Kensington, questioning the interpretation of zoning
requirements and the issuance of a building permit for the construction of a house at 126
Purdue Avenue,Kensington. REFER TO COMMUNITY DEVELOPMENT DIRECTOR.
7 (03-12-1996)
J
Correspondence - Continued
C.55 LETTER from Chair, Contra Costa County Mental Health Commission, requesting support
for the proposed affordable housing project for persons with AIDS to be located in Pacheco.
ACKNOWLEDGE RECEIPT
C.56 LETTER from President, Orinda Fire Commission, transmitting copies of the Orinda Water
Supply Report and a Status Report to the Commission regarding water supply. REFER TO
CHIEF, CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT, AND COUNTY
ADMINISTRATOR
Consent Items of Board Members
C.57 REQUEST the County Administrator to provide an estimate of the cost of cooperating in a
planning process with the City of Richmond to update the El Sobrante Area General Plan.
(Supervisor Rogers)
C.58 ESTABLISH the Diablo Municipal Advisory Council for the Community of Diablo.
(Supervisor Bishop)
Information Items -None
8 (03-12-1996)
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, March 12, 1996
SUPERVISOR BISHOP ABSENT ALL DAY
CONSENT ITEMS: Approved as listed except as noted below:
C.13 DELETED
C. 58 CONTINUED to April 2, 1996, consideration of the
establishment of the Diablo Municipal Advisory Council for
the Community of Diablo; REQUESTED Community Development
staff to address issues relative to structure and funding
that were raised today.
9:35 A.M.
PRESENTATIONS - Approved as listed.
9:55 A.M.
SHORT DISCUSSION ITEMS - Approved as listed.
10:15 A.M.
DELIBERATION ITEMS - Approved as listed except as noted below:
D. 2 DELETED
D.4 CLOSED the public hearing and APPROVED the recommendations
of the Family and Human Services Committee for the Public
Service Category as amended, the Finance Committee on the
Open Category as amended, the Economic Development Committee
for Economic Development as amended, and the Affordable
Housing Finance Committee for Housing, on the use of FY
1996/97 Community Development Block Grant (CDBG) Funds and
the recommendations of the Affordable Housing Finance
Committee on the use of FY 1996/97 HOME Investment
Partnership ACT (HOME) funds and ADOPTED the allocation of
funds as described in the FY 1996/97 Action Plan as amended;
and ASSURED AND CERTIFIED that the County will comply with
the regulations, policies, guidelines, and requirements with
respect to the acceptance and use of federal funds for those
federally assisted programs as stated; and AUTHORIZED the
Chair, the Director of Community Development, the Deputy
Director of Redevelopment, or their designee to execute the
appropriate documents for transmittal to the U.S. Department
of Housing and Urban Development (HUD) .
2:00 P.M.
D..7 ADOPTED a resolution in support of the Countywide Bicycle
Action Program; AUTHORIZED the Director of Community
Development to initiate a review of the Circulation Element
of the General Plan and to propose revisions that would make
it consistent with the Countywide Bicycle Action Plan;
REQUESTED that the Board of Supervisors at a future meeting
officially express their gratitude to the members of the
Bicycle Advisory Committee for their efforts in completing
the plan.
D. 8
D. 9 CONTINUED to April 2, 1996, at 2 P.M. , the hearings on the
appeals by Dame, Construction Company and Shadow Creek
Residents Association relative to development plans 3003-95
and 3005-95, Danville/Tassajara area.
(03-12-1996 -Sum)
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES, AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS AND ROOM 105,ADMINISTRATION BUILDING,
TUESDAY, March 12, 1996, 8:30 A.M. AND THEREAFTER
DURING THIS REGULAR March 12, 1996 MEETING
A. EXISTING LITIGATION -CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED. GOV. CODE. § 54956.9(A). CASES:
1. Linda Joyce Fite v. C.C.C., et aL, Sup. Court No. C95-03067
B. CONFERENCE WITH LABOR NEGOTIATORS
1.
Agency Negotiators: Leslie Knight, Richard Heyne, and Keith Fleming (IEDA).
Employee Organizations: Contra Costa County Employees'Assoc., Local No. 1;
AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); SEIU and Social Services
Union Local#535; C.C.C. Appraiser's Assn.; District Attorneys Inspectors Assoc.; Deputy
Sheriffs Assn. (DSA); United Prof. Firefighters, Local 1230; Contra Costa Physicians
Union; Western Council of Engineers; and Teamsters Local 315.
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS. TITLES:
1. Private Industry Council Executive Director
2. Community Services Director
D. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION -SIGNIFICANT
EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION (B)OF SECTION 54956.9.
POTENTIAL CASES:
1. §54956.9, (b)(1)&(3)(A)-Two, one involving disputed incidents of supervisorial
employment conditions and the second involving land subsidence.
E. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
1. Initiation of litigation pursuant to subdivision (c) of Section 54956.9: Number of potential
cases-one.
F. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION- SIGNIFICANT
EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION (B) OF SECTION 54956.9.
POTENTIAL CASES:
1. § 54956.9, (b)(1)&(3)(D)-One. Involves threats of litigation in an open and public
meeting threatening litigation on a specific matter within the responsibility of the County.
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