HomeMy WebLinkAboutAGENDA - 04201999 - AGENDA JOHN GtOIA CALENDAR FOR THE BOARD OF SUPERVISORS
IStDISTRICT CONTRA COSTA COUNTY JOE CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
3rd DISTRICT AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
MARK DeSAULNIER AND
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING.651 PINE STREET COUNTY ADMINISTRATOR
JOE CANCIAMILLA MARTINEZ,CALIFORNIA 94553-1229 (925)335-1900
5th DISTRICT
TUESDAY
APRIL 20, 1999
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 - "A nation is no stronger than its families."
Sir Winston Churchill
CONSIDER CONSENT ITEM (Pages 3 - 14) - Items removed from this section will
be considered with the Short Discussion Items.
9:35 A.M.
PRESENTATIONS
P.1 PRESENTATION to acknowledge and honor the recipients of the 1998 Contra Costa County
Library Volunteer and Community Partner "Special Recognition Awards" and ACCEPT the
Contra Costa County Library's 1998 Annual Volunteer Report. (Anne Cain, Acting County
Librarian)
P.2 PRESENTATION proclaiming the week of April 17-23, 1999, as the "Week of the Young
Child" in Contra Costa County. (Cathy Roof, Chair, Contra Costa Child Care Directors'
Association)
P.3 PRESENTATION recognizing several auto repair shops that are newly qualified as "Green
Businesses," as part of the Earth Day celebration. Presented in cooperation with numerous
environmental agencies, including the Central Contra Costa Sanitary District. (Rabin Bedell-
Waite,Health Services Department)
PA PRESENTATION of awards to "People Who Make a Difference", PROCLAIM the month
of April as"Alcohol Awareness Month" in Contra Costa County, and ACKNOWLEDGE the
efforts of the Substance Abuse Advisory Board. (Torn Aswad, Chair, and Robbie Bush, Vice
Chair, Substance Abuse Advisory Board)
10:15 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 CONSIDER approving the recommendation of the Transportation, Water and Infrastructure
Committee on the request from Assemblyman Tom Torlakson for assistance in identifying
additional steps that can be taken to address the severe congestion on State Route 4.
(Supervisor Gerber)
1 (04-20-1999)
SHORT DISCUSSION ITEMS - Continued
SD.3 CONSIDER authorizing the Chair, Board of Supervisors, to sign a letter to the Governor
supporting recent actions taken in his Executive Order to phase out methyl tertiary butyl
ether (MTBE) in gasoline; CONSIDER authorizing the Chair, Board of Supervisors, to sign
letters to local refiners encouraging the earliest possible phase out of MTBE; and
CONSIDER supporting the following legislation related to MTBE; SB989 (Sher) and the
Federal legislation sponsored by Senator Feinstein (S 266, S 645, S 267 and S 268), as
recommended by the Transportation, Water and Infrastructure Committee. (Supervisor
Gerber)
SDA CONSIDER report from the County Counsel transmitting to the Board a proposed revised
ordinance to implement Proposition 10 (cigarette tax), and CONSIDER introducing the
ordinance, waiving reading and fixing April 27, 1999, for adoption. (Victor J. Westman,
County Counsel)
10:45 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 the report from the County Administrator on activities to date on 651 Pine Street
County Administration Building, Family Law Center, Summit Centre and meetings with the
City of Martinez regarding the downtown Civic Center area. (County Administrator)
D.3 CONSIDER authorizing a General Plan Amendment Study as requested by Ponderosa
Homes and Shapell Industries of Northern California for approximately 596 acres of land
located in the Tassajara Valley area. (Dennis Barry, Community Development Director)
11:15 A.M.
DA CONSIDER approving the report and recommendations submitted by the In-Home
Supportive Services (IHSS) Public Authority Implementation Team and the Social Service
Director, and AUTHORIZE the County Administrator and the Director, Employment and
Human Services Department, to begin recruitment, hiring and location processes for the
Public Authority staff. (County Administrator and John Cullen, Director, Employment and
Human Services Department)
12:00 Noon
Closed Session
1:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.5 CONSIDER referring to the Finance Committee the issue of reviewing the County's
investment policies, as recommended by Supervisors Canciamilla and Gioia.
D.6 CONSIDER terminating the construction contract for the North Richmond Center for Health,
Chesley and Third Streets, Richmond; ASSESS liquidated damages; and AUTHORIZE
County Counsel to pursue legal remedies. (Bart Gilbert, General Services Director)
D.7 HEARING on the recommendation of the San Ramon Valley Regional Planning
Commission on the request by the Diablo Property Owners Association (Applicant) to
nominate 67 selected trees on assorted parcels within the community of Diablo for heritage
designation pursuant to the Heritage Tree Preservation Ordinance. (Dennis Barry,
Community Development Director)
2 (04-20-1999)
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 G. B. Uilkema) - 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 J. Gioia and D. Gerber)- Meets on the second and fourth Mondays of the
month at 10:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee(Supervisors G. B. Uilkema and J. Gioia)- meets on the second and fourth
Mondays of the month at 1:00 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation Water& Infrastructure Committee (Supervisors D. Gerber and M. DeSaulnier)- meets on
the third Monday of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez,
beginning with March 15, 1999.
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s)as noted: (See above for time
and place of meetings)
Family and Human Services Committee 04-26-1999 9:00 A.M. See above
Finance Committee 04-26-1999 10:00 A.M. See above
Internal Operations Committee 04-26-1999 1:00 P.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 (04-20-1999)
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 AWARD a contract to Biland Construction Company, the lowest responsible bidder, for the
Blum Road Frontage and Drainage Improvements Project, Pacheco area. (Funding: 84% Solano
Way Closure Mitigation and 16% S13300)
C.2 APPROVE plans and specifications and ADVERTISE for bids for the North Broadway Area
Infrastructure Program-Phase 1.13 Project, Bay Point area. [CDD-CP #97-36] (Funding: 100%
Redevelopment Agency)
C.3 ROAD CLOSURE: GRANT permission to completely close a portion of San Pablo Dam Road
on Saturday, April 24, 1999, from 6:00 a.m. to 6:00 p.m., for the purpose of the El Sobrante
Stroll,El Sobrante area.
CA APPROVE Relocation Assistance Claim from Davidson and Patricia Smith in the amount of
$225 for incidental expenses in connection with the State Route 4 East Project, Bailey Road to
Railroad Avenue, Pittsburg area. (Funding: Contra Costa Transportation Authority)
C.5 ACCEPT Grant of Easement from the City of Concord for alternate access to Pine Creek
Channel Facilities, Concord area.
C.6 APPROVE and AUTHORIZE conveyance of real property rights from the Flood Control
District to the County and AUTHORIZE the Chair,Board of Supervisors,to execute a Quitclaim
Deed to the County,Martinez area.
C.7 APPROVE Relocation Assistance Claim from Tracy Scott in the amount of$1550 for moving
expenses in connection with the State Route 4 East Project, Bailey Road to Railroad Avenue,
Pittsburg area. (Funding: Contra Costa Transportation Authority)
C.8 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Federal
Apportionment Exchange and State Match Program which allows Caltrans to pay the County
$100,000 for fiscal year 1998-99,to be used for transportation purposes, Countywide.
C.9 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Joint Exercise of
Powers Agreement between Contra Costa County and the City of Brentwood for the construction
of a right turn lane on Lone Tree Way at Fairview Avenue, Brentwood area.
Engineering Services
C.10 SUB 7649: ACCEPT completion of improvements and deficiency bond for subdivision being
developed by The DeSilva Group, Inc., and Greystone Homes, Inc., a Delaware Corporation,
Danville area.
C.11 SUB 7578: APPROVE the final map and subdivision agreement for subdivision being
developed by Toll Land XXII Limited Partnership, San Ramon area.
C.12 SUB 7578: ACCEPT grant deed of development rights (Condition of Approval No. 5F) for
subdivision being developed by Toll Land XXII Limited Partnership, San Ramon area.
C.13 SUB 7578 (RA 1032): APPROVE the Road Improvement Agreement (Norris Canyon Road)
for subdivision being developed by Toll Bros., Inc., San Ramon area.
C.14 SUB 7267: APPROVE the final map and subdivision agreement for subdivision being
developed by Morgan Capital Investment Properties,Lafayette area.
3 (04-20-1999)
Engineering Services - Continued
C.15 SUB 7267: ACCEPT grant deed of development rights (scenic easement) for subdivision being
developed by Morgan Capital Investment Properties,Lafayette area.
C.16 SUB 7115: ACCEPT completion of improvements for subdivision being developed by
Blackhills Developers,Danville area.
C.17 TRUST FUND 83100: AUTHORIZE the Public Works Director to arrange for investment of all
available monies in Land Development Trust Fund 83100 through the Treasurer-Tax Collector's
Office and DIRECT the Auditor-Controller to deposit all interest earned on investment of funds
from Land Development Trust Fund 83100 to go back into that account.
C.18 APPROVE and AUTHORIZE the Public Works Director to execute an amendment to the
Consulting Service Agreement with LSA Associates, Inc., to increase the payment limit by
$10,000 to a new payment limit of $35,000 to provide "on-call" environmental permitting
services for various projects, Countywide. (100%Flood Control,Road and Airport Funds)
C.19 APPROVE and AUTHORIZE the Public Works Director to execute an amendment to the
Consulting Service Agreement with Sycamore Associates to increase the payment limit by
$15,000 to a new payment limit of $40,000 to provide "on-call" environmental permitting
services for various projects, Countywide. (100%Flood Control,Road and Airport Funds)
C.20 APPROVE and AUTHORIZE the Public Works Director to execute an amendment to the
Consulting Service Agreement with Zentner and Zentner to increase the payment limit by
$10,000 to a new payment limit of $35,000 to provide "on-call" environmental permitting
services for various projects, Countywide. (100%Flood Control,Road and Airport Funds)
Special Districts & County Airports
C.21 SUB 8145: AUTHORIZE the Chief Engineer of the Contra Costa County Flood Control and
Water Conservation District to vote and sign the ballot received to levy a County Service Area
L-100 Lighting District annual assessment upon parcels for subdivision being developed by De
Nova Homes, Walnut Creek area.
C.22 APPROVE and AUTHORIZE the Public Works Director to execute a lease with the Federal
Aviation Administration (FAA) for land at the Buchanan Field Airport for the location of a
remote transmitter receiver, Concord area. (No Compensation)
Statutory Actions -None
Claims, Collections & Litigation
C.23 DENY claims of S. Cotton, B. J. Forrest, F. Ramirez, T. Rogers, and R. Sawhney; and DENY
amended claim of L. J. Coffey.
C.24 RECEIVE report concerning the litigation matter of Andrew Nida vs. Contra Costa County
and AUTHORIZE payment from the Workers' Compensation Trust Fund.
C.25 AUTHORIZE Contra Costa County intervention in County of Sonoma v. Commission on
State Mandates, et al. (Sonoma Sup. Ct. No. SCD221243), litigation funding and County
Counsel execution of involved legal documents.
Hearing Dates
C.26 ADOPT Engineer's Report for street lighting charges, FIX June 8, 1999, at 9:00 a.m. for
public hearing and DIRECT the Public Works Director to mail ballots to parcel owners of
Minor Subdivision 3-98 in compliance with Proposition 218, Alamo area.
4 (04-20-1999)
Honors & Proclamations
C.27 PROCLAIM April 18-24, 1999 as "National Infant Immunization Week" and the month of
May as "Toddler Immunization Month" in Contra Costa County, as recommended by the
Health Services Director.
C.28 PROCLAIM the month of May 1999 as "Mental Health Month" in Contra Costa County, as
recommended by the Health Services Director.
C.29 PROCLAIM the week of May 16-22, 1999, as "National Public Works Week" in Contra
Costa County, as recommended by the Public Works Director.
C.30 ADOPT a resolution honoring The San Pablo International Marketplace during their
Christening Ceremony on April 24, 1999, as recommended by Supervisor Gioia.
Ordinances
C.31 ADOPT Ordinance 99-12, introduced April 6, 1999, relating to the measurement of structure
setbacks from the easement lines on private roads.
C.32 ADOPT Ordinance 99-13, introduced April 6, 1999, excluding the class of Workforce
Investment Board Executive Director and Workforce Service Director from the Merit System,
and retitling the Exempt class of Social Service Director to Employment and Human Services
Director.
C.33 INTRODUCE ordinance exempting the class of Senior Financial Counsel-Exempt from the
Merit System, WAIVE reading and FIX April 27, 1999, for adoption.
C.34 INTRODUCE ordinance adjusting the Electronic Home Detention Fee, WAIVE reading and
FIX April 27, 1999, for adoption.
Appointments & Resignations
C.35 APPROVE medical staff appointments and reappointments, as recommended by the Medical
Executive Committee on March 15, 1999.
C.36 DECLARE vacant the Member at Large seat held by Inez Nichols on the Advisory Council
on Aging and DIRECT the Clerk to apply the Board's policy for filling the vacancy, as
recommended by the Membership Committee of the Advisory Council.
C.37 REAPPOINT Supervisor Gayle B. Uilkema to the Central Contra Costa Transit Authority's
Board of Directors, as recommended by Supervisor Canciamilla.
C.38 APPOINT in lieu of election Richard L. Cabral to the position of General Member Number 3
of the Contra Costa County Employees' Retirement Association Board, as recommended by
the County Clerk-Recorder.
C.39 APPOINT James Rice to the Human Relations Commission, as recommended by the Internal
Operations Committee.
C.40 APPOINT John L. Bauer to the Contra Costa County Fire Protection District's Advisory Fire
Commission, as recommended by the Internal Operations Committee.
C.41 APPOINT Le'Faye A. Walton to the North Richmond Municipal Advisory Council, as
recommended by Supervisor Gioia.
Appropriation Adjustments - 1998-1999 EY
C.42 Social Service (0500)/General Services - Fleet (0063): AUTHORIZE the transfer of$7,288 in
appropriations from Social Service to Fleet Operations for the purchase of one passenger van.
5 (04-20-1999)
Appropriation Adjustments - Continued
C.43 Health Services-Mental Health (0467)/General Services-Fleet (0063); AUTHORIZE the
transfer of $38,691 from Mental Health to Fleet Operations for the purchase of two
automobiles and one van to be used to transport clients.
C.44 Oakley Fire Protection District (7017): AUTHORIZE the transfer of $253,000 in revenues
from the Contra Costa County Fire Protection District and APPROPRIATE to the Oakley Fire
Protection District for the establishment of the Oakley Fire Protection District budget for
January 1, 1999, through June 30, 1999.
C.45 County Counsel (00301: AUTHORIZE an additional $272,855 in revenue from the Liability
Self-Insurance Trust Fund and APPROPRIATE to cover salaries and benefits, purchase of
supplies, services and related expenses for the Tort Liability Litigation Unit.
C.46 District Attorneylamily S=port 0245): AUTHORIZE an additional $54,343 in Federal Aid
Family Support Collections and State Aid Supportive Enforcement Incentive and
APPROPRIATE to cover the cost of eight new Family Support Collections Officer positions
for two months.
C.47 Building Maintenance (0079): AUTHORIZE an additional $32,715 in revenues from the
Courts and APPROPRIATE to the General Services-Building Maintenance (0079) budget to
purchase modular furniture for 640 Ygnacio Valley Road, Walnut Creek, for the Superior
Court.
C.48 Fleet Operations (0063): AUTHORIZE $9,425 in accumulated depreciation and estimated
salvage from one vehicle and APPROPRIATE to the General Services-Fleet (0063) budget to
purchase a replacement vehicle for the Social Services Department.
C.49 Various Departments: AUTHORIZE the transfer of $1,112,894 in revenues for various
departments from Keller Canyon Surcharge Funds to Transfer Station Surcharge Funds, to
correctly identify the source of revenue.
C.50 Plant Acquisition (0111): AUTHORIZE revenue in the amount of $7,500,000 from
Certificates of Participation (1999 Series A Contra Costa County Public Financing Authority)
and APPROPRIATE for the construction of a Family Law Center in Martinez.
C.51 Plant Acquisition (0111): AUTHORIZE the transfer of$50,000 for various Americans with
Disabilities Act (ADA) improvements at 45 Civic Drive, Pittsburg; 100 37th Street,
Richmond; 640 Ygnacio Valley Road, Walnut Creek; and 725 Court Street, Martinez, for the
Superior Court.
C.52 Plant Acquisition (0111): AUTHORIZE revenue in the amount of $22,105 from interest
earnings on reserve funds for Contra Costa County Public Facilities Corporation (CCCPFC)
Certificates of Participation and APPROPRIATE for various building improvements at 2020
North Broadway, Walnut Creek, and 640 Ygnacio Valley Road, Walnut Creek, for the
Superior Court.
C.53 Plant Acquisition(0111): AUTHORIZE revenue in the amount of$16,500,000 from the 1999
Series A CCCPFA Certificates of Participation and APPROPRIATE for the acquisition and
improvements to the Summit Centre, 2530 Arnold Drive, Martinez, as previously approved by
the Board of Supervisors.
C.54 Plant Acquisition(0111): AUTHORIZE revenues in the amount of$93,452 from debt service
savings that were created by refinancing the 1994 COP Issue (CCCPFC) in 1998 and
APPROPRIATE funds for improvements at 1305 MacDonald Avenue, Richmond and 151
Linus Pauling Drive, Hercules, for the Employment and Human Services Department.
6 (04-20-1999)
Appropriation Adjustments - Continued
C.55 Plant Acquisition (0111): AUTHORIZE revenue in the amount of$1,750,000 from the 1992
CCCPFC refunding Certificate of Participation and APPROPRIATE for the remodeling of the
Third Floor at 50 Douglas Drive, Martinez, for the District Attorney's Family Support
Division.
C.56 Fleet Q12erations 00631: AUTHORIZE $12,696 in accumulated depreciation and estimated
salvage from three vehicles and APPROPRIATE to the General Services-Fleet (0063) budget
to purchase replacement vehicles for the Health Services Department.
Legislation
Bill No. Subject Position
C.57 AB 1195 (Longville) Freezes contributions to the Educational Revenue SUPPORT
Augmentation Fund (ERAF) at the 1998-99 level
and reduces the contributions by an unspecified
amount beginning in the 1999-2000 fiscal year.
C.58 AB 1194 (Leonard) Reduces contributions to the Educational Revenue SUPPORT
Augmentation Fund (ERAF) by an unspecified
amount beginning in the 1999-2000 fiscal year.
C.59 AB516 (Wayne) Provides a permanent funding base for the State SUPPORT
Revolving Fund for small water system loans.
C.60 SB647 (Rainey) Establishes a mechanism for the State to fund SPONSOR
Multidisciplinary Interview Centers in order to
coordinate existing duties in connection with the
investigation of suspected child abuse cases.
Personnel Actions
C.61 ADD one full time Health Education Specialist position and CANCEL one full time vacant
Health Education Specialist-Project position in the Health Services Department.
(Miscellaneous Health Projects)
C.62 INCREASE the hours of two Clerk-Senior Level positions from 32/40 to full time in the
Health Services Department. (Third Party Revenues)
C.63 ADD one 20/40 Occupational Therapist II position and REDUCE the hours of one
Occupational Therapist II position from full time to 20/40 in the Health Services Department.
(Salary Offset)
C.64 RECLASSIFY one full time Substance Abuse Lead Counselor position to Discovery Facility
Director in the Health Services Department. (Federal Funds)
C.65 ADOPT a resolution correcting position numbers and class titles in P300 Nos. 18046 and
18077 in the Health Services Department.
C.66 ADOPT a resolution establishing the class of Senior Financial Counsel-Exempt on the salary
schedule, adding one position and canceling one Deputy County Counsel-Advanced Level
position in the Office of the County Counsel. (Budgeted)
C.67 RECLASSIFY one full time Budget Technician to Management Analyst II in the County
Administrator's Office. (Budgeted)
C.68 RECLASSIFY one full time Deputy Clerk-Senior Level position to Clerk-Senior Level (same
salary range) in the Superior Court. (Trial Court Funding)
7 (04-20-1999)
Personnel Actions - Continued
C.69 INCREASE the hours of one Senior Clerk position from 30/40 to full time in the Public
Works Department. (Budgeted) (Charged to Customers)
C.70 ADD one full time Accountant II position, CANCEL one Tax Collections Staff Manager
position and ABANDON the class of Tax Collections Shop Manager in the Tax Collector's
Office. (Salary Savings)
C.71 RETITLE the class of Property Tax Supervisor to Tax Operations Supervisor and
REALLOCATE the class on the salary schedule in the Office of the County Tax Collector.
(Tax Revenue Funds)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.72 AUTHORIZE the Executive Director, Private Industry Council (PIC), or designee, to receive
reimbursement payments of up to $413,983 from Alameda County for One-Stop Career
Center implementation activities through August 31, 1999. (No County Match)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
Standard Agreement Amendment with the State of California, Managed Risk Medical
Insurance Board, to revise the rates of payment for participants enrolled in the program for the
period from July 1, 1999, through June 30, 2000.
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Pacific Business Group on Health for the County's participation in the State's Health
Insurance Plan of California (HIPC) Program for the period from July 1, 1999, through
December 31, 2000.
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an
Interagency Agreement with the West Contra Costa Unified School District to pay the County
$30,000 to provide professional mental health services to Special Education students and their
families through June 30, 1999. (No County Match)
C.76 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for a grant from the
State Department of Alcoholic Beverage Control and to execute a contract if the grant is
approved in the amount of$92,532 for enforcement of laws in ABC licensed establishments
for the period July 1, 1999, through June 30, 2000. (No County Match)
C.77 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute contracts totaling
$33,516 with the cities of El Cerrito, Pinole, Brentwood, and Lafayette and the West Contra
Costa Unified School District to enable the County to charge for disaster preparedness
consultant services through June 30, 1999. (No County Match)
C.78 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply to the State
Department of Boating and Waterways, for a grant in the amount of$785,574 to support the
Marine Patrol, and AUTHORIZE the Sheriff-Coroner, or designee, to sign a Contract and
Agreements to accept this funding for the period July 1, 2000, through June 30, 2001. (No
County Match)
8 (04-20-1999)
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.79 AUTHORIZE the County Water Agency to execute a contract amendment with Towill, Inc.,
to increase the payment limit by $20,000 to a new payment limit not to exceed $30,000 for
additional work on updating parcel information and the generation of parcel maps for use in
preparation of a proposed Assessment District for operations and maintenance of the Suisun
and New York Slough Channel sections.
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Gene Roney in the amount of $54,200 for consultation and technical assistance to the
Contra Costa Health Plan with regard to custom software applications for the period from
June 1, 1999, through May 31, 2000. (Member Premiums)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Anne Hoff, Ph.D., to provide Medi-Cal mental health specialty services to be paid in
accordance with a specified fee schedule through June 30, 1999. (State and Federal Funds)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Nestor Vaschetto, M.D., to provide Medi-Cal mental health specialty services to be paid
in accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Mark Drucker, M.D., to provide professional health care services for the Contra Costa
Health Plan to be paid in accordance with a specified fee schedule through January 31, 2000.
(Member Premiums, Third Party Revenues)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with V. Arek Keledjian, M.D., to provide professional health care services for the Contra
Costa Health Plan to be paid in accordance with a specified fee schedule through January 31,
2000. (Member Premiums, Third Party Revenues)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Colleen Kenney, D.P.M., to provide professional health care services for the Contra
Costa Health Plan to be paid in accordance with a specified fee schedule through January 31,
2000. (Member Premiums, Third Party Revenues)
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Stephen Lewis, M.D., to provide professional health care services for the Contra Costa
Health Plan to be paid in accordance with a specified fee schedule through January 31, 2000.
(Member Premiums, Third Party Revenues)
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Robert Lowitz, M.D., to provide professional health care services for the Contra Costa
Health Plan to be paid in accordance with a specified fee schedule through January 31, 2000.
(Member Premiums, Third Party Revenues)
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Thomas B. Hargrave III, M.D., to reduce the monthly rate from $6,720 to
$4,750 with contract not to exceed $54,625 for gastroenterology services through January 31,
2000. (Third Party Revenues)
9 (04-20-1999)
Grants & Contracts - Continued
C.89 APPROVE and AUTHORIZE the Health Services Department, or designee, to execute an
Emergency Residential Care Placement Agreement with Winnie Harrison, dba Hammon
House, to provide emergency residential care to mentally disturbed adults who are potentially
eligible for SSI/SSP in an amount not to exceed $731 per client per month through December
31, 1999, and $767.55 per client per month beginning January 1, 2000 and AUTHORIZE the
Auditor-Controller to pay an amount not to exceed $96 per month for incidental expenses and
personal needs through December 31, 1999, and $100.80 per month beginning January 1,
2000, through February 29, 2000. (Federal Funds)
C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Non-
Physician Services Contract with Touchstone Counseling to provide professional outpatient
psychotherapy services to be paid at specified rates through December 31, 1999. (Contra
Costa Health Plan Member Premiums, Third Party Revenues)
C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with California Heart Medical Group to provide professional health care services for the
Contra Costa Health Plan to be paid in accordance with a specified fee schedule through
January 31, 2000. (Member Premiums, Third Party Revenues)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with East Bay Perinatal Medical Associates to provide professional health care services for
the Contra Costa Health Plan to be paid in accordance with a specified fee schedule through
January 31, 2000. (Member Premiums, Third Party Revenues)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Brian Elchinoff, D.P.M., to provide professional health care services for the Contra
Costa Health Plan to be paid in accordance with a specified fee schedule through January 31,
2000. (Member Premiums, Third Party Revenues)
C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with David Demartini, M.D., to provide professional health care services for the Contra Costa
Health Plan to be paid in accordance with a specified fee schedule through January 31, 2000.
(Member Premiums, Third Party Revenues)
C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Mental
Health Specialist contract with Alexander Gorodetsky, M.D., in the amount of $124,400 to
provide professional outpatient psychiatric services through March 31, 2000. (Mental Health
Realignment, Third Party Revenues)
C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Women Organized to Respond to Life-Threatening Diseases (WORLD) in the amount of
$39,000 to provide peer psychosocial advocacy services for persons with HIV disease through
February 29, 2000. (Federal Funds)
C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Stephen D. Rader, M.D., to increase the payment limit by $27,487 to a new
payment limit of $124,241 to provide additional hours of psychiatric services to patients
through June 30, 1999. (County/Realignment, Third Party Revenues)
C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Hilltop Pediatric Group for professional primary care services for Contra Costa Health
Plan members to be paid at specified rates through December 31, 1999. (Member Premiums,
Third Party Revenues)
C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Bonita House in the amount of $127,837 to provide dual diagnosis (mental illness and
substance abuse) social rehabilitation residential services through March 31, 2000.
(Budgeted)
10 (04-20-1999)
Grants & Contracts - Continued
C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the AIDS Community Network in the amount of $41,250 to provide HIV/AIDS case
management services for Contra Costa residents with HIV disease through February 29, 2000.
(Federal Funds)
C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Tellez & Associates, Inc., in the amount of $35,000 for recruitment of two Nursing
Program Managers through December 31, 1999. (Enterprise I Budget)
C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Lawrence McReynold, M.D., to provide psychiatric services for the Contra Costa Health
Plan to be paid at specified rates through December 31, 1999. (Member Premiums, Third
Party Revenues)
C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Nils Parson, M.D., Inc., to modify payment provisions and extend the term
of the contract for Thoracic and Vascular Surgery services through March 31, 2000. (Third
Party Revenues)
C.104 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
Administrative Amendments for specified Substance Abuse Contracts to increase the salary
and administrative cost components by 3.5% for fiscal year 1998-99, to make modifications in
corresponding payment and budget provisions and to incorporate State or County required
changes in other provisions.
C.105 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
Administrative Amendments for specified Mental Health Contracts to increase the salary and
administrative cost components by 3.5% for fiscal year 1998-99, to make modifications in
corresponding payment and budget provisions and to incorporate State or County required
changes in other provisions.
C.106 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
Administrative Amendments for Battered Women's Alternatives and Rape Crisis Center
contracts to increase the salary and administrative cost components by 3.5% for fiscal year
1998-99, to make modifications in corresponding payment and budget provisions and to
incorporate State or County required changes in other provisions.
C.107 AUTHORIZE the Executive Director, Private Industry Council (PIC), to execute a contract
on behalf of EASTBAY Works Cooperative with the South Private Industry Council at a
payment limit of $50,000 to provide a Training Resource and Information Network for
EASTBAY Works through February 29, 2000. (Federal Funds)
C.108 APPROVE and AUTHORIZE the Social Service Director, or designee, to execute a contract
with Robert C. Patrick in the amount of $33,600 for Welfare-to-Work transportation
consultation and technical assistance for the period from April 12, 1999, through October 12,
1999. (State Funds)
C.109 APPROVE and AUTHORIZE the Social Service Director, or designee, to execute a contract
with Harriet Dodd in the amount of $30,000 for Independent Living Skills Program
consultation and technical assistance to design and implement an aftercare program through
September 30, 1999. (Federal Funds)
C.110 APPROVE and AUTHORIZE the Social Service Director, or designee, to execute a contract
with Christopher Parkhurst in the amount of$48,000 for consultation and technical assistance
to the department's contracts and grants unit through March 31, 2000. (80% State, 20%
County)
11 (04-20-1999)
Grants & Contracts - Continued
C.111 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a
contract amendment with Greg Gibbons to increase the payment limit by $20,123 to a new
payment limit of $53,573 and extend the term of the contract to provide continued staff
development and parent training through August 31, 1999. (Federal Funds)
C.112 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a
contract with Newborn Connections in the amount of$144,819 for home-based Early Head
Start services through December 31, 1999. (Federal Funds)
C.113 APPROVE and AUTHORIZE the Director of General Services, or designee, to execute a
short form service contract agreement with Procurement Services Associates in the amount of
$50,000 to provide temporary professional buying services through September 30, 1999.
(Budgeted)
C.114 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract
with the Bethel Island Municipal Improvement District in the amount of$25,400 to provide
stormwater pollution control services for the period April 1, 1999, through March 30, 2000,
Bethel Island. (Stormwater Utility Assessment Revenues)
C.115 APPROVE and AUTHORIZE the Purchasing Services Officer to execute, on behalf of the
County District Attorney, Family Support Division, a Short Form Service Contract with Lotus
Development Corporation for on-site computer training at a cost not to exceed $43,960 for the
period May 3, 1999, through June 30, 1999. (Revenue Offset)
C.116 APPROVE and AUTHORIZE the Director of General Services to execute the Second
Amendment to the Consulting Services Agreement with Leslie D. Richardson to increase the
payment limit by $50,000 to a new payment limit of$125,000 for architectural services for
miscellaneous building construction projects. (Charged to Customers)
C.117 AUTHORIZE the Deputy Director-Redevelopment, or designee, to enter into HOME Project
Agreement 98-3 with Resources for Community Development to provide $328,000 in HOME
funds for the Caldera Place Affordable Housing Project in Concord, and execute required
legal documents for this purpose.
C.118 APPROVE and AUTHORIZE the Director of General Services, or designee, to execute a
contract amendment with C.S.I. Telecommunications to continue to provide
telecommunications engineering services increasing the payment limit by $25,000 to a new
payment limit of $175,000 and extending the termination date of the contract to June 30,
1999. (Budgeted)
Leases
C.119 APPROVE and AUTHORIZE the Director of General Services to execute a sublease with the
Pittsburg Pre-School Coordinating Council, Inc., commencing April 1, 1999, for the premises
at 2711 A&B Willow Pass Road, Bay Point, under which the Pittsburg Pre-School
Coordinating Council will pay the County $18,000 annually through March 31, 2001.
Other Actions
C.120 AUTHORIZE the Chair, Board of Supervisors, to sign a letter to the District Commander,
U.S. Army Corps of Engineers, requesting that the Corps suspend the J. F. Baldwin Ship
Channel Deepening and Marine Link Project until such time as financial support by the ship
channel users can be provided for the project.
C.121 APPROVE and AUTHORIZE the County Administrator, or designee, to negotiate a design
contract for the new Juvenile Hall with the top two ranked firms in order of preference.
12 (04-20-1999)
Other Actions - Continued
C.122 IMPLEMENT the provisions of Government Code Section 31521 (as amended by AB1766 -
Chapter 109, Statutes of 1998) in Contra Costa County, authorizing an increase in the number
of meetings for which specified members of the Retirement Board may be compensated from
three to five.
C.123 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of specified
equipment that is no longer needed for County activities.
C.124 AMEND Resolution 90/210 establishing the parental reimbursement cost of care rate in
Contra Costa County juvenile facilities to reflect new maximum daily rates for reasonable
support for which parents or guardians are liable as of April 1, 1999.
C.125 APPROVE plans and specifications for tenant improvements at the Los Medanos Health
Center, 2311 Loveridge Road, Pittsburg; DIRECT the Clerk of the Board to advertise for bids
to be received on May 27, 1999; and DETERMINE that the project is a CEQA Class la
Categorical Exemption (CP No. 98-11).
C.126 APPROVE the consolidation of Diablo Water District and the Contra Costa Water District
elections with the statewide general elections, and take related actions.
C.127 REFER to the Transportation, Water and Infrastructure Committee the Vision and Conceptual
Design Report for the Bay Area Water Transit Initiative.
C.128 APPROVE amendments to the Conflict of Interest Code for the Lamorinda School Bus
Transportation Agency, the West Contra Costa Healthcare District, the Contra Costa
Transportation Authority, the Kensington Fire Protection District and the Health Services
Department, as recommended by County Counsel.
C.129 APPROVE the acceptance of contract work performed by Randazzo Enterprises, Inc., for the
demolition of the I-Ward and J-Ward buildings at the Contra Costa Regional Medical Center.
C.130 APPROVE and AUTHORIZE the County Administrator, or designee, to negotiate a design
contract for the new Ambulatory Care Facilities at the Contra Costa Regional Medical Center
with the two highest ranked design firms.
C.131 REFER to the Finance Committee the issue of examining the social costs of the homeless
problem in Contra Costa County, as recommended by Supervisor Gioia.
C.132 REFER to the Internal Operations Committee a request from the Bay Area Air Quality
Management District that the County adopt a Wood Smoke Ordinance.
C.133 ADOPT the recommendation of the Alamo Improvement Association (AIA) and SUPPORT
the application to the State Department of Alcohol and Beverage Control (ABC) for an off-
sale beer and wine license for The Pasta Shop, Inc., Alamo area.
C.134 AUTHORIZE the Spanish Trail General Plan Amendment Study request to change the
General Plan designation from "Single Family Residential-Medium Density" to "Congregate
Care" for an approximately seven acre site in the El Sobrante area.
C.135 APPROVE the First Consolidated General Plan Amendment for 1999.
C.136 ADOPT a resolution requesting the Contra Costa County Flood Control and Water
Conservation District to adopt a parcel assessment of$16.20 per equivalent runoff unit for the
Clean Water Program in the unincorporated area of the County for fiscal year 1999-2000.
C.137 ADOPT resolution authorizing the sale of seven multi-family mortgage revenue bonds to
finance the development of the Heritage Park at Hilltop Senior Apartments, Richmond, and
take related actions. (No General Funds)
13 (04-20-1999)
Other Actions - Continued
C.138 ACCEPT the report from the Family and Human Services Committee on the status of the
Children and Families Policy Forum.
C.139 ACCEPT the report from the Family and Human Services Committee on implementation of
the CWS/CMS system in child welfare services.
C.140 EXTEND the Cable Television License for Ponderosa Cable System, Ltd., through August
31, 2000.
Housing Authority
C.141 ADOPT Resolution No. 4065 approving the agency wide budget for the Housing Authority of
the County of Contra Costa for the fiscal year ending March 31, 2000.
Redevelopment Agency
C.142 AUTHORIZE the Deputy Director-Redevelopment to execute a contract not to exceed
$31,000 with Watt/Peterson, Inc., for printing of economic development marketing materials.
Correspondence-None
Consent Items of Board Members -None
Information Items -None
14 (04-20-1999)
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, April 20, 1999
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.28 DELETED proclaiming the month of May 1999, as "Mental Health Month" in
Contra Costa County.
C.107 CORRECTED TO READ: AUTHORIZED the Executive Director, Private Industry
Council (PIC), to execute a contract on behalf of EASTBAY Works Cooperative
with the South Bay Private Industry Council at a payment limit of$50,000 to provide
a Training Resource and Information Network for EASTBAY Works through
February 29, 2000.
C.139 CORRECTED TO READ: ACCEPTED the report from the Family and Human
Services Committee on implementation of the Child Welfare Services/Child
Management System (CWS/CMS); AUTHORIZED the Chair, Board of Supervisors,
to execute a letter requesting state funding of the staff and hardware necessary to
efficiently utilize the state mandated CWS/CMS system.
PRESENTATION ITEMS: Approved as listed except as noted below:
P.2 ADOPTED Resolution No. 99/172 proclaiming the week of April 17-23, 1999, as the
"Week of the Young Child" in Contra Costa County.
PA ADOPTED Resolution No. 99/166 proclaiming the month of April as "Alcohol
Awareness Month" in Contra Costa County.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 AUTHORIZED the Chair, Board of Supervisors, to sign and send a letter to
Assemblyman Tom Torlakson regarding efforts to improve congestion on State
Route 4.
SD.3 AUTHORIZED the Chair, Board of Supervisors, to sign a letter to the Governor
supporting recent actions taken in his Executive Order to phase out methyl tertiary
butyl ether (MTBE) in gasoline; AUTHORIZED the Chair, Board of Supervisors, to
sign letters to local refiners indicating County support of the Governor's two-year
phase-out, encouraging earlier removal of MTBE if possible; AGREED to support
state and federal legislation related to MTBE: SB 989 Sher, S266 Feinstein, S267
Feinstein, S268 Feinstein and AUTHORIZED the Chair, Board of Supervisors to
sign letters in support of them; and DIRECTED that the Hazardous Materials
Commission be notified that their correspondence was received, and the Board was
responding to their concerns.
i
(04-20-1999 - Sum)
SDA CONTINUED to May 18, 1999, consideration of a proposed revision to
an ordinance to implement Proposition 10 (cigarette tax); DIRECTED
County Counsel to include revised language on Ordinance 98-46, Subsection
26-14.006 (a) (AYES: I, III and V; NOES: II and IV; ABSENT: NONE; ABSTAIN:
NONE)
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: There was no Public Comment.
D.2 ACCEPTED the status report from the County Administrator regarding the
facility needs of the various county departments and time line to replace 651 Pine
Street with a new government center; APPROVED the Family Law Center progress
report; and DIRECTED staff to continue to report to the Board on the proposed projects.
D.3 AUTHORIZED the General Plan Amendment study as requested by Ponderosa
Homes and Shapell Industries of Northern California for an approximately 596 acre
site in the Tassajara area; DIRECTED that the requests be consolidated with the
Braddock and Logan General Plan study authorization as one General Plan
Amendment study in the area; and DIRECTED that the Community Development
Department staff bring the issues of future land use applications and Planning
Commissions' hearings to the Board for their review. (AYES: I, II, IV and V; NOES:
III; ABSENT: NONE; ABSTAIN: NONE)
D.4 CONTINUED to May 4, 1999, consideration of the report and recommendations
submitted by the In-Home Supportive Services (IHSS)Public Authority Implementations
Team and the Director,Employment and Human Services Department(formerly Social
Service) and authorizing the County Administrator and that Department to begin
recruitment, hiring and location processes for the Public Authority staff. (AYES: I,III,IV
and V;NOES:NONE; ABSENT:NONE; ABSTAIN: II)
D.5 APPROVED referral to the Finance Committee the issues of reviewing County investment
policies, specifically with regard to the County's institutional use policy; REQUESTED
that the Finance Committee review current investment policies and determine whether the
County should adopt a formal policy which provides that the County only utilize those
financial institutions which are regarded as good neighbors and partners with the
community; and REQUESTED the Finance Committee review and develop a plan of
disinvestment from Wells Fargo, and include a plan of investment for these funds in
financial institutions which pursue policies which are supportive of the community, and
report these findings to the Board at a future date.
D.7 CLOSED the public hearing; UPHELD the decision of the San Ramon Valley
Regional Planning Commission on the request by the Diablo Property Owners
Association(Applicant) for 67 selected trees on assorted parcels in the
community of Diablo for heritage designation pursuant to the Heritage Tree
Preservation Ordinance; and ADOPTED a Categorical Exempt determination(Class 8;
actions taken by regulatory agencies for protection of the environment) for purposes of
compliance with the California Environmental Quality Act.
2
(04-20-1999 - Sum)
AMENDED 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, April 20, 1999, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR April 20, 1999 MEETING
A. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED Gov. Code § 54956 9
(^A).)CASES:
1. County of Sonoma v. Commission on State Mandates. et al.,
Sonoma Sup. Ct. No. SCD221243.
2. Paulson v. Board of Retirement, C.C.C. Sup. Ct. No. C96-02939.
Walden v. Board of Retirement, C.C.C. Sup. Ct. No. C97-03935.
3. Lucy's Sales. et al. v. Contra Costa County, et al., U.S.D.C. North Dist.
No. C98-02955 SBA.
B. CONFERENCE WITF} 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) - One.
C. CONFERENCE WITH LABOR NEGOTIATORS
1 AgenGyNe,Negotiators: Leslie Knight, Kathy Ito and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assoc.,
Local No. 1; AFSCME Locals 512 and 2700; Calif. Nurses Assoc.
(CNA); Social Services Union SEiU Local #535; C.C.C. Appraiser's
Assn.; District Attorneys Investigators Assoc.; Deputy Sheriffs Assn.
(DSA); United Prof. Firefighters, Local 1230; Physicians' & Dentists'
Organization of Contra Costa; Western Council of Engineers and SEW
Health Care Workers Local No. 250.
2. Agency Negotiators: Phil Batchelor, Leslie Knight and Kathy Ito.
Unrepresented Employees: All unrepresented agency management
employees (Exh. A., Resol. No. 96/488), unrepresented nursing
classification employees and all other unrepresented agency employees.
RAGROUPS CLERCLSESWIS-N.000
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
April 15 , 1999 , at 651 Pine Street ,
Lobby, Nartinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on _April 20, , 1999 , a
copy of which is attached hereto.
DATED: April 15, 1999
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk