HomeMy WebLinkAboutAGENDA - 05162000 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS DONNA GERBER
GAYLE B.UILKEMA CONTRA COSTA COUNTY CHAIR
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
JOE CANCIAMILLA MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1900
TUESDAY
MAY 16, 2000
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 - "To work for the common good is the highest creed."
Albert Schweitzer
CONSIDER CONSENT ITEMS (Pages 3 - 14) - Items removed from this section will
be considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 APPROVE and AUTHORIZE the Executive Director of the Housing Authority of the County
of Contra Costa to enter into a one year lease renewal with Las Deltas Project Pride of North
Richmond.
9:35 A.M.
PRESENTATIONS
P.1 PRESENTATION honoring Valerie Pittman for 30 years of community service as a public
educator and role model and,particularly, for her efforts to increase the awareness of her students
on the importance of clean storm water, and a healthy creek and watershed, as recommended by
Supervisor Uilkema.
P.2 PRESENTATION recognizing the County's Flood Plain Management Program. (John Eldridge,
FEMA Branch Chief)
P.3 PRESENTATION on the status of toddler and infant immunizations, in recognition of May 2000
as "Toddler Immunization Month" in Contra Costa County, as recommended by the Public Health
Director. (Wendell Brunner, M.D., Public Health Director)
9:50 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 report from the County Administrator regarding the status of the Emergency Upgrade
of County Telecommunications Infrastructure. (John Forberg, Department of Information
Technology)
1 (05-16-2000)
SHORT DISCUSSION ITEMS - Continued
SD.3 CONSIDER authorizing the Directors of Employment and Human Services and the Health
Services Department to jointly submit an application to the California Department of Health
Services, Office of Long Term Care for a second year planning grant in the amount of$50,000
to assist in the continuing efforts to design and implement an integrated model of care. (20%
match,budgeted) (William Walker, M.D,Health Services Director and John Cullen, Employment
and Human Services Director)
10:15 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 staff report on Tosco's response to safety culture issues and work plan at the Tosco-
Avon Refinery. (Dr. William B. Walker, Health Services Director and Lewis Pascalli, Hazardous
Materials/Occupational Health Programs Deputy Director)
D.3 CONSIDER report from the Health Services Department - Hazardous Materials Program
regarding unannounced refinery inspections. (Dr. William B. Walker, Health Services Director
and Lewis Pascalli, Hazardous Materials/Occupational Health Programs Deputy Director)
DA CONSIDER the resolutions from the Contra Costa County Planning Commission and the San
Ramon Valley Regional Planning Commission regarding jurisdiction and determine action to be
taken. (Catherine Kutsuris, Community Development Department)
D.5 CONSIDER the recommendations of the Family and Human Services Committee on the
development of CCFutures, including the Children and Family Data Archive, and CONSIDER
taking related actions. (County Administrator) (See Item C.104)
Closed Session
1:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.6 HEARING on the appeal by Love-A-Child Ministries - Jerome Knott(Applicant), Edward and
Mary Knott(Owners), from the decision of the East County Regional Planning Commission for
a land use permit approval(County File#LP 97-2081). The proposed project includes legalizing
an existing homeless shelter for approximately 62 residents and includes 13 cottages and a four
bedroom house. The request also includes a three bedroom modular house for the manager's
residence. The applicant plans to expand the shelter by adding two residential units, converting
one cottage to a day care center, construction of additional classroom space, a dining hall and a
commercial kitchen, Bay Point area. (Continued from March 14, 2000) (Dennis Barry,
Community Development Department)
2 (05-16-2000)
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 J. Canciamilla and J.Gioia)-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 Finance Committee (Supervisors M. DeSaulnier and J. Canciamilla)-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. B. Uilkema and M. DeSaulnier)- meets on the second and
fourth 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 J. Gioia and G. B. Uilkema)- meets on the
second Monday of the month at 1:00 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s)as noted: (See above for time
and place of meetings)
Internal Operations Committee 05-22-2000 9:00 A.M. See above
Family & Human Services Committee 05-22-2000 10:00 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.
THE BOARD OF SUPERVISORS WILL NOT MEET ON
MAY 309 2000.
i (05-16-2000)
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 California Pavement Maintenance Company, Inc., the lowest responsible
bidder, for the 2000 Slurry Seal Project,various County locations. (Funding: 100%Road Funds)
C.2 REJECT bids received on April 25, 2000, and APPROVE plans and specifications and
ADVERTISE for bids for the Delta Road Bridge Replacement Project, Knightsen area. (Funding:
80%Highway Bridge Rehabilitation and Replacement Funds and 20% Road Funds)
C.3 ACCEPT the completed contract with Steiny and Company, Inc., for the San Pablo Avenue
Interconnect Project, West County area. (Funding: 100% Transportation Systems Management
Grant Funds)
CA APPROVE prior issuance of Addendum No. 2 for the 2000 Slurry Seal Project, various County
areas.
C.5 APPROVE plans and specifications and ADVERTISE for bids for the Valley View Road
Reconstruction Project, El Sobrante area. [CDD-CP# 99-72] (Funding: 100% Measure C)
C.6 APPROVE action to summarily vacate a portion of Willow Pass Road west of Goble Drive
superseded by relocation, Bay Point area. [CDD-CP #94-78]
C.7 APPROVE action to summarily vacate a portion of Pleasant Hill Road superseded by relocation and
DETERMINE that the activity is exempt from CEQA, Pleasant Hill area. [CDD-CP #00-331
(Funding: Applicant Fee)
C.8 APPROVE the I-80 Bikeway, Rodeo Transit Station to Del Norte BART Station Project, and
DETERMINE that the project is a CEQA Class 4h Categorical Exemption,Richmond area. [CDD-
CP#00-34] (Funding: 90%Transportation Fund for Clean Air and 10% Measure C)
C.9 APPROVE the Stone Valley Road Replanting and Beautification Project and DETERMINE that
the project is a CEQA Class 4h Categorical Exemption, Alamo area. [CDD-CP#00-06] (Funding;
100%Landscaping/Lighting Assessment District,Zone 36)
Engineering Services
C.10 SUB 8166: APPROVE the Final Map and Subdivision Agreement for subdivision being developed
by Talisman Realty Group, Inc.,dba Hofmann Land Development, Byron area.
C.11 SUB 8166: APPROVE the Construction Road Maintenance Agreement for subdivision being
developed by Talisman Realty Group, Inc., dba Hofinann Land Development, Byron area.
C.12 SUB 8166: APPROVE the Bixler Road-Point of Timber Road Improvement Reimbursement
Agreement for subdivision being developed by Talisman Realty Group, Inc., dba Hofmann Land
Development, Byron area.
C.13 SUB 8166: APPROVE Subdivision Agreement(Right-of-Way Landscaping) for subdivision being
developed by Talisman Realty Group, Inc.,dba Hofmann Land Development, Byron area.
C.14 MS 84-90: ACCEPT completion of improvements for minor subdivision being developed by Mary
Rose,Martinez area.
3 (05-16-2000)
Engineering Services - Continued
C.15 RA 1089 (x-reference SUB 8166 and 8167): APPROVE Road Improvement Agreement for(RA
1089) Point of Timber Road, subdivision being developed by Talisman Realty Group, Inc., dba
Hofrnann Land Development, Byron area.
C.16 RA 1099(x-reference SUB 8166): APPROVE Road Improvement Agreement for(RA 1099)Bixler
Road, for subdivision being developed by Talisman Realty Group, Inc., dba Hofmann Land
Development, Byron area.
C.17 SUB 8229: APPROVE the Final Map and Subdivision Agreement for subdivision being developed
by BART Lofts, LLC in the Pleasant Hill BART Station Area.
Special Districts & County Airports
C.18 AWARD a contract to Siteworks Construction, Inc., the lowest responsible bidder, for the Marsh
Creek at Dainty - Culvert and Channel Improvements Project, Brentwood area. (Funding: 100%
City of Brentwood Loan)
C.19 APPROVE project contingency fund increase of$10,000 and Contract Change Order No. 5 for
the Pine Creek Storm Damage Repair Project, Walnut Creek area. (Funding: 75% FEMA and
25% State)
C.20 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute, on behalf of the
County, a Consent to Assignment of an easement agreement from Wickland Oil Martinez, L.P., as
assignor, to Shore Terminals, LLC., Martinez area. (Funding: Wickland Oil Martinez, L.P.)
C.21 AUTHORIZE the General Manager of the Blackhawk Geologic Hazard Abatement District
(GHAD) to execute amended License Agreements not to exceed a total of $58,435 for
compensation of landscape impacts in conjunction with the repair of the Silver Pine Landslide,
Danville area.
C.22 APPROVE plans and specifications and ADVERTISE for bids for the San Ramon Creek Drop
Structure 3A Rehabilitation Project, Alamo area. [CDD-CP# 00-09) (Funding: 75% Federal
Emergency Management Agency, 20% State of California, 5% Flood Control Zone 313)
Statutory Actions - None
Claims, Collections & Litigation
C.23 DENY claims of M. Benko, individually and as guardian ad litem for D. Benko; P. Benko,
individually and as guardian ad litem for R. Benko; C. A. Bittle-Hassenzahl; R. Cuddebak; R.
Duncan; P. Etridge and J. Etridge; C. Hyman, C. Hyman, B. Keane, D. Keane, B. Hyman, a
minor, by and through his guardian ad litems C. Hyman and B. Keane, Estate of B. Hyman, by
and through its administrators; T. Kilano; W. J. Klug; S. Lemma; T. Morris; M. Ochoa; and
C. B. Simmons; and DENY Application to File Late Claim of D. F. Gallagher.
Hearing Dates
C.24 FIX June 13, 2000, at 9:00 a.m. for a public hearing to adopt stormwater utility assessments for
Fiscal Year 2000-2001 for Stormwater Utility Areas 1 through 17, Countywide; ACCEPT the
Chief Engineer's Report; and ACCEPT the resolutions from participating cities and the
unincorporated area of Contra Costa County requesting adoption of the assessments.
4 (05-16-2000)
Hearing Dates - Continued
C.25 ADOPT resolution approving notification of hearing and FIX July 11, 2000, at 9:00 a.m. for a
public hearing to consider annexation No. 3 to Flood Control District Drainage Area 76A and
adoption of annual benefit assessments, Alamo area.
Honors & Proclamations
C.26 ADOPT a resolution recognizing the American Medical Response and its dedicated employees
for their contribution to the citizens and visitors of Contra Costa County during Emergency
Medical Services Week (May 14-20, 2000), as recommended by Supervisor Gioia.
C.27 ADOPT a resolution proclaiming May 2000 as "Drowning Prevention Month" in Contra Costa
County, as recommended by Supervisor Gerber.
C.28 ADOPT a resolution honoring Frederick Bold for providing over 50 years of water legal services
in Contra Costa County, as recommended by Supervisor Uilkema.
C.29 ADOPT a resolution recognizing the contributions of the Chinese American Political Association
Community Education Fund for its internship program for youth in government, as recommended
by Supervisor Gerber.
Ordinances
C.30 INTRODUCE ordinance to specify public entities and agencies and their regular meeting
schedule, WAIVE reading and FIX May 23, 2000, for adoption; and ADOPT a resolution
specifying the particular public entities and agencies governed by the Ordinance Code's regular
meeting place, date and time provisions.
C.31 INTRODUCE ordinance excluding Assistant Fire Chief-Exempt from the merit system, WAIVE
reading and FIX May 23, 2000, for adoption.
Appointments & Resignations
C.32 APPROVE the Medical Staff appointments and reappointments, as recommended by the Medical
Executive Committee on April 17, 2000.
C.33 ACCEPT the resignation of Wilma Blackman from the Public and Environmental Health
Advisory Board and DIRECT the Clerk of the Board to apply the Board's policy for filling the
vacancy.
C.34 REAPPOINT Philip Arndt, Doris Dorris, Sandra Jacobsen, Jane Kapphahn, Karen Lassell, Joan
Means,Ron Pipa and Virginia Richardson to the Contra Costa County Planning Council for Child
Care and Development, as recommended by the Family and Human Services Committee and the
Superintendent of Schools.
C.35 REAPPOINT Lindsay Johnson to the Contra Costa Commission for Women, as recommended
by Supervisor DeSaulnier.
C.36 ACCEPT the resignation of Shayenne Gamboa 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 Canciamilla.
5 (05-16-2000)
Appropriation Adjustments - 1999 - 2000 FY
C.37 Health Services - Enterprise I 0540)/Plant Acquisition (0111): AUTHORIZE the transfer of
$31,500 in appropriations from Medical Services Revenues to Plant Acquisition for the Health
Services Department's share of the cost of tenant improvements for the new North Richmond
Service Integration Building.
C.38 Health Services - Enterprise I (0540): AUTHORIZE the transfer of $2,800,481 in Medical
Services Revenues-Interdepartmental CCHP to Medical Services Revenues-Medi-Cal to reflect
estimated Medi-Cal and CCHP revenues for the FY 1999-2000.
C.39 Plant Acquisition (0111): AUTHORIZE additional revenues of$500,000 from Tosco Refinery
and APPROPRIATE to fund the renovation project at Los Medanos Hospital.
C.40 Contra Costa County Fire Protection District (73001: AUTHORIZE restricted donations and
workshop revenue in the amount of$12,910 and APPROPRIATE for use in the Technical Rescue
Program.
C.41 Limy(0621): AUTHORIZE an additional $191,861 in revenue from December 1999,January,
February and March 2000 library donations and APPROPRIATE for library materials, services
and minor equipment.
C.42 Sheriff-Coroner(0255), General Services (0063): AUTHORIZE the transfer of appropriations
in the amount of$59,217 from the Sheriffs Office to General Services for the purchase of three
vehicles for the Office of Emergency Services.
C.43 Sheriff-Coroner(0255), Plant Acquisition (0111): AUTHORIZE the transfer of appropriations
in the amount of$100,000 from the Sheriffs Office to General Services for relocation of Sheriffs
Evidence and Property Services to 2099 Arnold Industrial Way, Martinez.
C.44 Plant Acquisition (0111): AUTHORIZE additional revenues of$38,000 from escrow proceeds
for leasehold improvements to 1034 Oak Grove Road,Concord, and APPROPRIATE for various
improvements to 1034 Oak Grove Road.
C.45 Employee/Retiree Benefits (0145)/Probation (03081: AUTHORIZE the transfer of$38,541 in
appropriations from Employee/Retiree Benefits to reimburse the Probation Department for the
actual cost of two Deputy Probation Officers to provide services to the Service Integration
Program.
C.46 Agriculture(0335): AUTHORIZE $40,000 in additional revenue from agricultural services and
APPROPRIATE to cover increases in salary costs due to employee pay equity adjustments and
additional minor equipment.
C.47 General Services(0079): AUTHORIZE $20,876 in new revenue from accumulated depreciation
and estimated salvage from a vehicle and APPROPRIATE to the General Services-Building
Maintenance budget to purchase a replacement vehicle for the Recycling Division.
C.48 General Services (0063)/Public Works (0672): AUTHORIZE $4,882 in new revenues from
accumulated depreciation and estimated salvage from a piece of equipment and APPROPRIATE
to the Public Works-Road Maintenance budget to replace the equipment.
Legislation
Bill No. Subject Position
C.49 AB2492 (Kuehl) Imposes numeric effluent limits on discharges OPPOSE
from municipal stormdrain systems.
6 (05-16-2000)
Personnel Actions
C.50 INCREASE the hours of one Board of Supervisors Assistant from 16/40 to 32/40 in District III.
(Offset by salary savings)
C.51 ADOPT resolution authorizing pay for performance for the class of Fire District Chief of
Administrative Services in the Contra Costa County Fire Protection District.
C.52 ESTABLISH the class of Assistant Fire Chief-Exempt and ADD one full time position; CANCEL
one Assistant Fire Chief Group I position in the Contra Costa County Fire Protection District. (No
Additional Cost)
C.53 ADD one full time Administrative Services Assistant III position in the Community Services
Department. (Federal and State Grant Funds)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.54 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the California Department of Aging in the amount of$700,800 to provide
case management for County residents age 65 and over for the Multipurpose Senior Service
Program from July 1, 2000, to June 30, 2001. (No County Match)
C.55 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the State Department of Education in the amount of$3,810,060 to provide
child care services under the State General Fund Child Care and Development Program through
June 30, 2000. (No County Match)
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding
application to the State Department of Health and Human Services in the amount of$6,898,088
for the Whole Circle System of Care Project in Mental Health through August 31, 2004. (No
County Match)
C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding
application in the amount of$654,820 to the State Office of Traffic Safety for funding of the
Traffic-Safe Contra Costa Project for the period July 1, 2000,through June 30,2002. (No County
Match)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding
application and accept a grant award in the amount of$24,200 to the California Integrated Waste
Management Board for enforcement assistance funds for the Environmental Health Solid Waste
Program for the period July 1, 2000, through June 30, 2001. (No County Match)
C.59 AUTHORIZE the Health Services Director, or designee, to submit a funding application in the
amount of $339,893 to the State Department of Health Services for the continuation of the
County's Immunization Assistance Program through June 30, 2001. (No County Match)
C.60 AUTHORIZE the Health Services Director,or designee,to execute a contract amendment with
the State Department of Health Services to increase the contract limit by $134,983 to a new
payment limit of$1,642,036 to provide additional funds for the County AIDS Program through
June 30, 2000. (No County Match)
7 (05-16-2000)
Grants & Contracts - Continued
C.61 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to apply for and accept from the
California Arts Council State-Local Partnership Program a grant to the Arts and Culture
Commission in the amount of$42,000 for general operating support in Fiscal Year 2000-2001.
($42,000 County Match - Budgeted)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.62 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract extension with the Alameda County Private Industry Council to provide
integrated workforce development services to Welfare-to-Work clients through
September 30, 2000, with no change in the payment limit.
C.63 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Worldwide Educational Services, Inc., in the amount of$68,640 to
provide job retention and post-employment services to Welfare-to-Work eligible clients through
September 30, 2000. (State Funds)
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Jean Michaelides (dba Concord Boulevard Home) in the amount of$36,000 to provide
augmented board and care for County-referred mentally disordered clients through
April 30, 2001. (Mental Health Realignment)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with William Jenkins, M.D., to provide professional primary care services for Contra Costa
Health Plan members in accordance with a specified fee schedule through March 31, 2001.
(Member Premiums)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Victor Kerenyi, D.C.,to provide professional chiropractic services for Contra Costa Health
Plan members in accordance with a specified fee schedule through March 31, 2001. (Member
Premiums and Third Party Revenues)
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Michael Lenoir, M.D.,to provide professional primary care services for Contra Costa Health
Plan members in accordance with a specified fee schedule through April 30, 2002. (Member
Premiums and Third Party Revenues)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Rubicon Programs, Inc., (dba Idaho Apartments Association) in the amount of$28,800 to
provide augmented board and care services for County-referred mentally disordered clients
through March 31, 2001. (Mental Health Realignment)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with International Programming and Systems, Inc., in the amount of $55,000 to provide
recruitment services through April 30, 2001. (Enterprise I Budget)
C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Jennifer Carlbon in the amount of$41,700 to provide consultation and technical assistance
for the Ambulatory Care Centers from June 1, 2000,through May 31, 2001. (Enterprise I Budget)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Charlotte Nagel, M.D., to provide professional ophthalmology services for Contra Costa
Health Plan members in accordance with a specified fee schedule from June 1, 2000, to
May 31, 2001. (Member Premiums and Third Party Revenues)
8 (05-16-2000)
Grants & Contracts - Continued
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Health Management Solutions, Inc., in the amount of $55,000 to provide respiratory
therapist registry services at the Contra Costa Regional Medical Center and Contra Costa Health
Centers through March 31, 2001. (Enterprise I Budget and Third Party Revenues)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Eastridge Infotech in the amount of$250,000 to provide temporary Programmer/Analysts
and Client/Server Developers for the Information System's Unit from June 1, 2000, through
May 31, 2001. (Enterprise I Budget)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Bi-Belt Corporation to increase the payment limit by$72,875 to a new payment
limit of$326,621 to provide additional parenting services for CalWORKS mothers and their
children through June 30, 2000. (State Funds)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with FamiliesFirst, Inc., in the amount of$116,932 to provide an emergency placement shelter
program at the Rose Manning Youth Center through June 30, 2000. (48% State Funds and 52%
Federal Funds)
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Healthcare Financial Staffing to increase the payment limit by$20,000 to a new
payment limit of$70,000 to provide additional registry services at the Contra Costa Regional
Medical Center through May 31, 2000. (Enterprise I Budget)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Kathleen M. Davison to increase the payment limit by$9,500 to a new payment
limit of$32,400 to provide additional hours of services with regard to Consumer Parent Support
Groups and Children's Mental Health Programs through June 30, 2000. (23.5% Federal, 23.5%
Mental Health Realignment, 53% State AB3015)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Linda Cherry in the amount of$50,100 to provide consultation and technical assistance in
support of the Child & Adolescent Mental Health's Whole Circle of Care Project through
April 30, 2001. (Mental Health Realignment)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Foley& Lardner to provide temporary legal services with regard to Medi-Cal Audit appeals
and other litigation matters in accordance with a specified fee schedule from July 1, 2000,
through June 30, 2001. (Enterprise I Budget)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the Contra Costa Child Care Council in the amount of$25,017 to provide nutrition education
and outreach services for low-income families with children through February 28, 2001. (Federal
Funds)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the U.S. Department of Veterans Affairs Northern California Health Care System in the
amount of$194,705 to provide specialized ophthalmology services for VA-referred patients
through September 30, 2002. (Enterprise I Budget and Third Party Revenues)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Laszlo Tamas, M.D., in the amount of$1,006,247 to provide professional neurosurgery
services for the Contra Costa Regional Medical Center and Contra Costa Health Centers through
March 31, 2003. (Third Party Revenues)
9 (05-16-2000)
Grants & Contracts - Continued
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Kevin Beadles, M.D., to provide professional ophthalmology services to Contra Costa
Health Plan members in accordance with a specified fee schedule through January 31, 2001.
(Member Premiums, Third Party Revenues)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Sharon Drager, M.D.,to provide professional vascular surgery services for the Contra Costa
Health Plan in accordance with a specified fee schedule from June 1, 2000, through
May 31, 2001. (Member Premiums, Third Party Revenues)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Carlos Zapata, M.D., to provide professional outpatient psychotherapy services for Contra
Costa Health Plan members in accordance with a specified fee schedule through March 31, 2001.
(Member Premiums, Third Party Revenues)
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Sunny Hills Children's Services to provide Medi-Cal mental health specialty services in
accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Florence Chan, R.N., in the amount of$65,480 to provide continuing consultation and
technical assistance for Contra Costa Health Plan members from June 1, 2000, through
May 31, 2001. (Member Premiums)
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Gene Roney in the amount of$59,000 to provide continuing consultation and technical
assistance for the Contra Costa Health Plan with regard to custom software applications from
June 1, 2000, to May 31, 2001. (Member Premiums)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Raja Toke,M.D., to provide professional primary care services for Contra Costa Health Plan
members in accordance with a specified fee schedule through April 30, 2002. (Member Premiums
and Third Party Revenues)
C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Sam Sundar, M.D., to provide professional primary care services for Contra Costa Health
Plan members in accordance with a specified fee schedule through April 30, 2002. (Member
Premiums, Third Party Revenues)
C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Hilltop Pediatric Group to provide continuing primary care services for Contra Costa Health
Plan members in accordance with a specified fee schedule through December 31, 2001. (Member
Premiums)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Anh Trung Do, M.D.,to provide professional primary care services for Contra Costa Health
Plan members in accordance with a specified fee schedule through March 31, 2001. (Member
Premiums and Third Party Revenues)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Dominic Biunno, Jr., in the amount of$54,920 to provide continuing consultation and
technical assistance with regard to the Contra Costa Health Plan provider contracts from
June 1, 2000, through May 31, 2001. (Member Premiums)
10 (05-16-2000)
Grants & Contracts - Continued
C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with John Yu, M.D., to provide continuing primary care services for Contra Costa Health Plan
members in accordance with a specified fee schedule through December 31, 2001. (Member
Premiums)
C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with V. Arek Keledjian, M.D., to provide continuing specialized professional endoscopy services
for the Contra Costa Regional Medical Center and Contra Costa Health Centers in accordance
with a specified fee schedule from June 1,2000,through May 31, 2003. (Member Premiums and
Third Party Revenues)
C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Dennis Zai, M.D., to provide continuing specialized professional endoscopy services for the
Contra Costa Regional Medical Center and Contra Costa Health Centers from June 1, 2000,
through May 31, 2003. (Third Party Revenues)
C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Medical and Behavioral Consultants, Inc.,to provide professional psychiatric services at the
County's Juvenile Hall Facility in accordance with a specified fee schedule through
February 28, 2001. ( Mental Health Realignment/Third Party Revenues)
C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the University of California, Berkeley College Work Study Program with a payment limit
not to exceed $17,000 to provide services of University students for the Mental Health Division
from July 1, 2000, through June 30, 2001. (50% University of California, Berkeley and 50%
State/Federal)
C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Bonita House, Inc., to provide continuing emergency residential care to mentally disturbed
adults who are potentially eligible for SSI/SSP in an amount not to exceed $847 per client per
month through December 31, 2000, and in the amount not to exceed $890 per client per month
beginning January 1, 2001, and AUTHORIZE the Auditor-Controller to pay an amount to clients
not to exceed $174 per month through December 31, 2000, and an amount not to exceed $183 per
month beginning January 1, 2001, for incidental expenses. (Mental Health Budget, offset by
SSI/SSP)
C.100 APPROVE and AUTHORIZE the County Administrator, or designee, to execute an agreement
between the Contra Costa County Employee Retirement Association (CCCERA) and Contra
Costa County regarding prepayment of annual contributions.
C.101 APPROVE and AUTHORIZE the General Services Director to execute a first amendment to the
consulting services agreement with George Miers &Associates increasing the payment limit by
$10,045 to a new payment limit of$30,545 for feasibility studies and program planning for the
Application and Permit Center, Glacier Drive, Martinez. (Plant Acquisition Funds)
C.102 APPROVE and AUTHORIZE the General Services Director to execute a third amendment to the
consulting services agreement dated January 13, 1999, with Daniel Rainey, Architect, increasing
the payment limit by$26,755 to a new payment limit of$101,296 and authorizing extra work for
court security improvements at various County sites. (Court Funds)
C.103 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to sign a contract on behalf of
the County with Sentencing Concepts, Inc., for the continued provision of private electronic home
monitoring services in the amount of $25,000 for the period of July 1, 2000, through
June 30, 2001. (No Additional County Cost)
11 (05-16-2000)
Grants & Contracts - Continued
C.104 APPROVE and AUTHORIZE the County Administrator,or designee,to execute a contract with
Resource Development Associates, Inc., (RDA) in the amount of$25,000 for development of the
Children and Family Data Archive for the period from May 1, 2000, through April 30, 2001.
(Transfer of funds from a related project) (See Item D.5)
C.105 APPROVE and AUTHORIZE the County Administrator,or designee,to amend the contract with
Barbara Ellis to decrease the payment limit by $21,000 to a new payment Iimit of$23,268 for
continued clerical and administrative support for the CCFutures planning project through
December 30, 2000.
C.106 See Item C.123
C.107 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with
the Contra Costa County Bar Association for the period July 1,2000,through June 30, 2001,with
a payment limit not to exceed $1,050,000 to provide for continued mandated criminal conflict
defense services. (Budgeted)
C.108 APPROVE and AUTHORIZE the County Assessor,or designee, to execute a contract amendment
with Larry Black, increasing the payment limit by $61,828 to a new payment limit of$116,800
for additional drafting services through June 30, 2001. (AB719 Funds)
Leases
C.109 APPROVE and AUTHORIZE the General Services Director to execute a license with McMahon-
Telfer Properties, John W. Telfer, Manager, for the premises at 604 Ferry Street, Martinez, for
use by the Employee Wellness Center for exercise classes. (Employee Wellness Program
Budget)
Other Actions
C.110 AUTHORIZE a fifth one-year extension of the filing period for exercising a Final Development
Plan, CDD File DP943013, allowing development of a second residence at 1995 Lackland Drive,
Alamo area. (John Weber- Applicant and Owner)
C.111 RECEIVE the Single Audit Report prepared by the accounting firm of Macias, Gini & Co. for
the fiscal year ended June 30, 1999, and REFER it to the Board's Finance Committee and the
County Administrator.
C.112 DETERMINE that there is a need to continue with the emergency action continued by the Board
on May 2, 2000, on the Emergency Upgrade of County Telecommunications Infrastructure.
C.113 AUTHORIZE relief of cash shortage in the Sheriffs Department in the amount of$857, as
recommended by the Auditor-Controller.
C.114 APPROVE renewal of Cardroom License No. 6, known as "California Grand Casino" located at
5867 Pacheco Boulevard, Pacheco, Lamar W. Wilkinson, owner, for the period
November 26, 1999, through November 26, 2000, as recommended by the Sheriff.
C.115 ADOPT a resolution authorizing the sale and issuance of 2000-2001 tax and revenue anticipation
notes by the Acalanes High School District in an amount not to exceed $8,000,000.
12 (05-16-2000)
Other Actions - Continued
C.116 APPROVE fiscal year 2000-2001 projects and related actions required to continue the Justice
System Programs Component of State Program Realignment as follows, subject to cancellation
if not approved as part of Final FY 2000-2001 Budget: (State Funds)
Organization/Project Amount Not to Exceed
District Attorney/Performance of AB 3121 Functions $199,697
Public Defender/Defense of Juveniles 50,057
Probation/Home Supervision 38,860
Probation/Orin Allen Rehabilitation Youth Center 422,060
Criminal Justice/Planning, Coord. & Adminis. 20,001
Health Serv./Deten. Facil. Mental Health Serv. 75,802
Brentwood/East Contra Costa Youth & Family Serv. 42,108
BWA/Battering Abatement Training Program 12,426
YSB/West Contra Costa Youth Service Bureau 91,600
$952,611
C.117 ACCEPT Grand Jury Report No. 0001, "Fire Suppression at the Property and Evidence Storage
Facility," and REFER to the County Administrator.
C.118 ACCEPT Grand Jury Report No. 0002, "Adult Detention Facilities," and REFER to the County
Administrator.
C.119 APPROVE and AUTHORIZE a payment not to exceed $223,318 to the City of Pinole for fire
protection services provided to the Contra Costa County Fire Protection District in the area of the
former Pinole Fire Protection District for fiscal year 1999-2000, pursuant to an agreement
approved November 18, 1980.
C.120 ACKNOWLEDGE receipt of the Treasurer's Reconciliation Report as of March 31, 2000, as
requested by the 1992 Audit Management Letter from KPMG Peat Marwick.
C.121 ACKNOWLEDGE receipt of the Auditor-Controller's March 2000 Supplemental Enforcement
Services Fund (SLESF) activity reports.
C.122 AUTHORIZE the Acting County Librarian to participate in a six-month trial demonstration
project to determine the potential for electronic books for the Contra Costa County Library, as
a partner with other Bay Area libraries and netLibrary to make electronic books available to
patrons at workstations in the library branches and from home, office or school computers
through an Internet connection. (No County Cost during trial period)
C.123 ADOPT a resolution approving plans and specifications for a new Martinez Health Center at the
Contra Costa Regional Medical Center and taking other related actions; APPROVE and
AUTHORIZE the County Administrator, or designee,to execute an amendment to the consulting
services agreement with Anshen+Allen Architects, Inc., increasing the payment limit by$35,500
to a new payment limit of $1,318,150 for additional planning and design services. (Lease
Revenue Bonds)
C.124 APPROVE the carryover of $181,418 in unexpended Fiscal Year 96/97, 97/98 and 98/99
Community Development Block Grant (CDBG) administration funds to the FY 1999/2000
administration fund account. (Federal Funds)
C.125 AWARD a construction contract to Taber Construction, the lowest responsive and responsible
bidder, in the amount of$221,600 for parking lot expansion at 30 Glacier Drive, Martinez, for
the Sheriff-Coroner. (Budgeted)
13 (05-16-2000)
Other Actions - Continued
C.126 DETERMINE that there is a need to continue emergency action from May 2, 2000, regarding the
Juvenile Hall Renovation, Tamalpais Wing project at 202 Glacier Drive, Martinez.
C.127 DETERMINE that there is a need to continue emergency action taken by the Board on
November 16, 1999, pursuant to Government Code Section 8630,to declare a local emergency
on homelessness in Contra Costa County.
C.128 DETERMINE that there is a need to continue emergency action taken by the Board on
December 14, 1999, pursuant to Government Code Section 8630, to declare a local public health
emergency for HIV/AIDS and Hepatitis C in Contra Costa County.
C.129 ADOPT resolution supporting the nomination of the Iron Horse Regional Trail as a Community
Millennium Trail, as recommended by the Community Development Director.
C.130 ADOPT corrections to address minor errors and omissions in the text of the recently updated
Contra Costa County CEQA Guidelines, as recommended by the Community Development
Director.
C.131 ACCEPT the report from the Family and Human Services Committee on an update of the
activities and accomplishments of the Children and Families Policy Forum.
C.132 REFER to the Transportation, Water and Infrastructure Committee the Contra Costa
Transportation Authority's Draft 2000 Update to the Countywide Comprehensive Transportation
Plan.
Redevelopment Agency
C.133 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a Developer Loan
Agreement in the amount of $87,000 with Parkway Housing, Inc., Community Housing
Development Corporation of North Richmond and Oakland Community Housing, Inc.,the joint
venture partners for an affordable housing project in the North Richmond Redevelopment Project
Area. (No General Funds)
C.134 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a Consent and
Agreement between Homestead Village, Inc. a Delaware corporation and Spieker Properties, LP
that will assign all rights and obligations for a portion of the property under a Disposition and
Development Agreement dated June 26, 1986 as amended.
Correspondence
C.135 LETTER from Assemblyman Torlakson requesting the County to facilitate the relocation of the
California Environmental Protection Agency's Contra Costa Permit Assistance Center. REFER
TO GENERAL SERVICES DIRECTOR
Consent Items of Board Members -None
Information Items - None
14 (05-16-2000)
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 May 16, 2000
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session Announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.34 CORRECTED TO READ: REAPPOINTED Philip Arndt, Doris Dorris,
Sandra Jacobsen, Jane Kapphahn, Karen Lassell, Joan Means, Ron Pipa
and Virginia Richardson to the Local Child Care and Development
Planning Council, as recommended by the Family and Human Services
Committee and the Superintendent of Schools.
C.66 CORRECTED TO READ: APPROVED and AUTHORIZED the Health
Services Director, or designee, to execute a contract with Victor Kerenyi,
D.C., for the provision of professional chiropractic services of Contra
Costa Health Plan members in accordance with a specified fee schedule
through May 31, 2002. (Member Premiums and Third party Revenues)
C.69 CORRECTED TO READ: APPROVED and AUTHORIZED the Health
Services Director, to execute a contract with International Programming
and Systems, Inc., in the amount of$55,000 to provide recruitment
services through April 30, 2001.
C.110 CORRECTED TO READ: AUTHORIZED a fifth and final, one-year
extension if the filing period for exercising a Final Development Plan,
CDD File DP 94-3013, allowing development of a second residence at
1995 Lackland Drive, Alamo (John Weber— Applicant and Owner).
C.113 CORRECTED TO READ: AUTHORIZED relief of cash shortage in the
Sheriff-Coroner's Department in the amount of$857, as recommended by
the Auditor-Controller.
C.126 CORRECTED TO READ: DETERMINED that there is a need to
continue emergency action from August 10, 1999, regarding the Juvenile
Hall Renovation, Tamalpais Wing project at 202 Glacier Drive, Martinez.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed except as noted below:
P.1 ADOPTED Resolution No. 2000/227 honoring Valerie Pittman for
30 years of community service as a public educator and role model.
1 (05-16-2000 Sum)
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 ACCEPTED the report from the Deputy Director-Communications
regarding the status of the Emergency Upgrade of County
Telecommunications infrastructure; and REQUESTED additional
financial statistics to be included in the next report.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: The following people appeared to speak:
Nonie Plizga, 1204 Ridgeview Place, Pleasant Hill, regarding the
availability of parking at the Pleasant Hill BART station;
Dave Jenne, Tobacco Prevention Coalition, 433 LeJean Way, regarding
the allocation of the tobacco settlement (Proposition 10) funds.
D.2 CONTINUED to June 6, 2000, consideration of a staff report on Tosco's
response to safety culture issues and work plan at the Tosco-Avon
Refinery.
D.3 CONTINUED to June 6, 2000, consideration of a report from the Health
Services Department - Hazardous Materials Program regarding
unannounced refinery inspections.
DA ACCEPTED Resolution Nos. 2-1999 and 15-1999 from the San Ramon
Valley Regional Planning Commission; ACCEPTED Resolution No. 8-
1999 from the County Planning Commission; DIRECTED that the
County Planning Commission, as the designated hearing body, and the
San Ramon Valley Regional Planning Commission hold joint public
hearings on the Camino Tassajara Combined General Plan Amendment
Review and related development applications, and that recommendations
from both Commissions be forwarded to the Board; DECLINED to alter
the hearing process for the General Plan Amendment for the potential
modifications to the County Urban Limit Line; and DIRECTED that the
regional planning commission with geographic jurisdiction of a project
shall serve as the planning commission for that project, except that the
County Planning Commission shall be the designated hearing body when
a project proposes 1500 or more dwelling units or whose impact is
otherwise countywide in scope, regardless of geographic location, or
placement within or beyond the Urban Limit Line. (AYES: I, II, IV and
V; NOES: III; ABSENT: NONE; ABSTAIN: NONE)
D.5 ACCEPTED the report of the Family and Human Services Committee on
the development of CC Futures, including the Children and Family Data
Archive; DIRECTED and AUTHORIZED the County Administrator to
execute a contract with Resource Development Associates, Inc., for
development of the next phase of the Children and Family Data Archive;
and DIRECTED and AUTHORIZED the County Administrator to
coordinate the transfer of departmental data that will be used in creating
the linked, aggregate, anonymous Data Archive. (AYES: I, IV, V and III;
NOES: NONE; ABSENT: II; ABSTAIN: NONE)
2 (05-16-2000 Sum)
D.6 CLOSED the public hearing; DENIED the appeal by Love-A-Child
Ministries — Jerome Knott (Applicant) and Edward and Mary Knott
(Owners) (County File #LP 97-2081) as modified; ACCEPTED the
recommendations of the East County Regional Planning Commission on
the request for a land use permit approval to legalize and expand an
existing homeless shelter in the Bay Point area; and ADOPTED the
findings in Exhibit A of the Board Order.
3 (05-16-2000 Sum)
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
BOARD CHAMBERS ROOM 107 AND ROOM 105, ADMINISTRATION BUILDING,
651 PINE STREET, MARTINEZ, CALIFORNIA,
TUESDAY, MAY 16, 2000, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR MAY 16, 2000 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency 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
SEN 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; United Chief
Officers Association(UCOA); SEN Health Care Workers Local No. 250 and Oakley-
Knightsen Firefighters' Association.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and Phil Batchelor.
Unrepresented Employees: All unrepresented agency management employees (Exh. A.,
Resol. No. 96/488), unrepresented nursing classification employees and all other
unrepresented agency employees.
B. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL
(LITIGATION HAS BEEN FORMALLY INITIATED. Gov. Code § 54956.9(A).) CASES:
1. Guzman v. Contra Costa County, et al., C.C.C. Sup. Ct. No. C99-03165.
2. Judith Day v. Contra Costa County, WCAB No. WCK 00048644.
1:\CLER\CL-SES\2000 Closed Session Agendas\5-16.wpd
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, C. S. Turner , 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 May 11. 2000 at 651 Pine Street , Lobby,
Martinez, California, an agenda for the regular meeting of the Board of Supervisors of
the County of Contra Costa to be held on May 16. 2000 , a copy of which is
attached hereto.
Dated: May 11, 2000
I declare under penalty of perjury
that the foregoing is true and
correct.
C
J.
Deputy Clerk