HomeMy WebLinkAboutAGENDA - 06202000 - 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 AND
JOE CANCIAMILLA BOARD CHAMBERS ROOM , ADMINISTRATION BUILDING, PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ,CALIFORNIA 94553-12222 9 (925)335-1900
TUESDAY
JUNE 20, 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 - "A pessimist sees the difficulty in every opportunity, an optimist sees
the opportunity in every difficulty." - Winston Churchill
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 AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa
to execute an agreement in the amount of$283,000 with Contra Costa County for Community
Development Block Grant (CDBG) Funding for design and construction of the Central
County Shelter Kitchen and AUTHORIZE an agreement in the amount of $24,500 with
Larry Takahashi (dba Architectonix) for project architecture and engineering services.
9:35 A.M.
PRESENTATIONS
P.1 PRESENTATION honoring Henry L. Clarke for over forty years of service to the working people
of Contra Costa County, as recommended by Supervisor Gerber.
9:45 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER approving and authorizing the Chair, Board of Supervisors, to submit two
applications to the California State Association of Counties for the 2000 Challenge Awards
Program. (County Administrator)
10:00 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 CONSIDER recommendations of County agencies, offices and the Courts to implement a policy
of zero tolerance for domestic violence by strengthening the civil, criminal and victim services
response to domestic violence. (County Administrator and Supervisor Gerber)
D.2 CONSIDER recommendations of the Finance Committee on cost-of-living adjustments for
members of the Contractor's Alliance. (Supervisor DeSaulnier)
1 (06-20-2000)
DELIBERATION ITEMS - Continued
D.3 CONSIDER staff report on Tosco's response to safety culture issues and work plan at the Tosco-
Avon Refinery. (Continued from May 16, 2000) (Dr. William B. Walker, Health Services
Director and Lewis Pascalli, Hazardous Materials/Occupational Health Programs Deputy
Director)
DA CONSIDER report from the Health Services Department - Hazardous Materials Program
regarding unannounced refinery inspections. (Continued from May 16, 2000) (Dr. William B.
Walker, Health Services Director and Lewis Pascalli, Hazardous Materials/Occupational Health
Programs Deputy Director)
12:00 P.M.
Closed Session
1:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.5 PUBLIC COMMENT. (3 Minutes/Speaker)
D.6 CONSIDER accepting a report on the reestablishment of the County Agricultural Task Force and
CONSIDER determining actions to be taken. (Catherine Kutsuris, Community Development
Department)
D.7 CONSIDER accepting a status report on the County's current Williamson Act Program and the
feasibility of implementing a "Super Williamson Act" Program in the County. (Patrick Roche,
Community Development Department)
2 (06-20-2000)
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 06-26-2000 9:00 A.M. See above
Family& Human Services Committee 06-26-2000 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 JULY 4, 2000.
i (06-20-2000)
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 ACCEPT the completed contract with Richard A. Heaps Electrical Contractor, Inc., for the
Kensington Pedestrian Flasher Project, Kensington area. (Funding: 83% Hazard Elimination and
Safety Funds and 17% Local Road Funds)
C.2 AUTHORIZE the Public Works Director to execute a consulting services agreement in the
amount of$112,000 with Harris and Associates, Inc., for the Delta Road Bridge Replacement
Project, Knightsen area. Services shall be completed by December 29, 2000. (Funding: 80%
Highway Bridge Rehabilitation and Replacement Funds and 20% Road Funds)
C.3 AUTHORIZE the Public Works Director to execute a consulting services agreement in the
amount of$45,000 with MK Centennial for the Valley View Road Reconstruction Project, El
Sobrante area. Services shall be completed by November 30, 2000. (Funding: 100% Measure C
Funds)
CA AWARD a contract to Rick Armstrong Engineering, the lowest responsible bidder,who has also
met the requirements of the County's Disadvantaged Business Enterprise Contract Compliance
Program, for the Delta Road Bridge Replacement Project, Knightsen area. (Funding: 80%
Highway Bridge Rehabilitation and Replacement Funds and 20% Road Funds)
C.5 AWARD a contract to MCK Services, Inc., the lowest responsible bidder, for the Loring Avenue
Reconstruction Project, Crockett area. (Funding: 100% Measure C Funds)
C.6 APPROVE plans and specifications and CONCUR in the Public Works award to the William G.
McCullough Company for the Oakley Curb Ramp Project Phase 2, Oakley Area. [CDD-CP#00-
08] (Funding: 25% Community Development Block Grant, 75% City of Oakley)
C.7 APPROVE prior issuance of Addendum No. 1 for the Valley View Road Reconstruction Project,
El Sobrante area. [CDD-CP#99-72] (Funding: 100% Measure C)
C.8 APPROVE and AUTHORIZE the Public Works Director to execute a Rental Agreement with
James J. Busby and Irwin Deutscher for the premises at 2100 and 2102 Crestview Lane, Pittsburg,
and DETERMINE that the activity is not subject to CEQA pursuant to Section 15061 (b)(3)
[CDD-CP#00-59], Pittsburg area. (Funding: Contra Costa Transportation Authority)
C.9 APPROVE the Pacheco Boulevard at Camino Del Sol Traffic Signal Project and DETERMINE
that the project is a CEQA Class 3d Categorical Exemption, Concord/Martinez area. [CDD-
CP400-35] (Funding: 100% Road Funds)
C.10 APPROVE the Agreement for the Joint Exercise of Powers to fund a study on the public costs
of trenching and excavation of public streets, Countywide.
C.11 APPROVE traffic resolutions prohibiting parking on a portion of Hemme Avenue, Alamo area;
and on Blum Road, Pacheco area.
Engineering Services
C.12 APPROVE a consulting services agreement with Lawrence V. Gossett in the amount of$50,000
to provide on call plan check, map check and application review services for various projects
Countywide, effective July 1, 2000, through June 30, 2001. (Funding: 100%Developer Review
Fees)
3 (06-20-2000)
Engineering Services - Continued
C.13 SUB 8262: AUTHORIZE acceptance of Grant Deed of Development Rights, Scenic Easement,
for subdivision being developed by Sherman Ranch LLC, a California Limited Liability
Company, Alamo area.
C.14 MS 34-91: AUTHORIZE the Public Works Director to arrange for Completion of Improvements,
and AUTHORIZE County Counsel to secure funds for Completion of Improvements for
subdivision being developed by Clyde A. Cola, Pacheco area.
C.15 LP 2036-97: ACCEPT Completion of Improvements, Road Improvement Agreement, for
subdivision being developed by Stevens-Hemingway-Stevens, Inc., San Pablo area.
C.16 APPROVE and AUTHORIZE the Chair, Board of Supervisors,to execute an agreement between
the County and SIS, Inc., to provide for oversight of the development of the County's Joint
Billing System (JBS), Countywide area.
Special Districts & County Airports
C.17 ACCEPT the completed contract with S. R. Hamilton Construction, Inc., for the Automated
Weather Observing System 111, Byron Airport, Byron area. (Funding: 90% Federal Aviation
Administration, 4.5% State, and 5.5% County Enterprise)
C.18 APPROVE and AUTHORIZE the Chair, Board of Supervisors, for the Contra Costa County
Flood Control and Water Conservation District (Flood Control District) to execute the
Stormwater Utility Area Agreement between the Flood Control District and the City of Oakley,
Oakley area.
C.19 APPROVE and AUTHORIZE the Public Works Director,or designee, to execute a County Clean
Water Program contract with Universal Building Services in the amount of$65,000 for routine
street sweeping in Alamo and unincorporated Walnut Creek (Saranap) through June 30, 2002,
Alamo and Walnut Creek areas. (Funding: 94.3%Unincorporated County Clean Water Program,
5.7% Countywide Landscaping District (LL-2), Zone 36)
C.20 APPROVE and AUTHORIZE the Public Works Director, or designee, to amend a County Clean
Water Program contract amendment with Universal Building Services to increase the payment
limit by$48,198 to a new payment limit of$98,000 for routine street sweeping of additional curb
miles in Oakley and to extend the term of the contract through June 30, 2001, Oakley area.
(Stormwater Utility Assessment)
C.21 APPROVE the West Alamo Creek at Bettencourt Basin Project and DETERMINE that the project
is a CEQA Class Id Categorical Exemption in the DanvilleBlackhawk area. [CDD-CP#00-23]
(Funding: 75% Federal Emergency Management Agency, 18% State Office of Emergency
Services, 7% Drainage Area 1010 Fees)
C.22 APPROVE the Green Valley Creek Slide Repair Project and DETERMINE that the project is a
CEQA Class I Categorical Exemption, Danville area. [CDD-CP#00-46] (Funding: 100%Flood
Control Zone 3B)
C.23 APPROVE the Miranda Creek Erosion Repair Project and DETERMINE that the project is a
CEQA Class Id Categorical Exemption, Alamo area. [CDD-CP00-38] (Funding: 100%
Countywide Drainage Funds)
C.24 APPROVE and AUTHORIZE the conveyance of an easement to the City of Brentwood over a
portion of Marsh Creek Channel, Brentwood area. (No County Funds)
4 (06-20-2000)
Special Districts & County Airports - Continued
C.25 ACCEPT Grant of Easement from Hakam S. Mission and Simrat K. Mission over a portion of
West Alamo Creek, as required by the Conditions of Approval for MS 860-90, Danville area.
(Funding: Majors 2M2)
C.26 APPROVE a contract between the Blackhawk Geologic Hazard Abatement District(GHAD)and
Dover Construction in the amount of$149,000 for landslide repair effective July 1, 2000, through
June 30, 2001, Danville area.
C.27 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Fourth
Amendment to Lease and a County's Consent to Leasehold Encumbrance; Estoppel between the
County, Byron Aviation Services Limited, and Civic Bank of Commerce for leased premises at
the Byron Airport, Byron area.
C.28 APPROVE and AUTHORIZE the Public Works Director, or designee, to release Payment and
Performance Bonds between the County, Head Real Properties, Inc., (representing Byron
Aviation Services Limited as Tenant) and AMWEST Surety Insurance Company(as Surety) for
improvements completed by Tenant at the Byron Airport, Byron area.
C.29 AUTHORIZE and APPROVE the Public Works Director, or designee,to sign Amendment No. 1
to the California Aid to Airports Program Grant Agreement — Federal AIP Matching Funds
between the State of California Department of Transportation and Contra Costa County for East
Contra Costa County—Byron Airport construction, Byron area.
Statutory Actions - None
Claims, Collections & Litig to ion
C.30 DENY claims of K. Anderson; S. Molitor; and G. Virgen, J. Virgen, J. Virgen, and M. Virgen.
Hearing Dates - None
Honors & Proclamations
C.31 ADOPT a resolution honoring Joe Tovar upon his retirement from the Oakley Fire Protection
District, as recommended by Supervisor Canciamilla.
Ordinances
C.32 INTRODUCE ordinance amending Section 33-5.375 of the County Ordinance Code to exclude
the classes of Deputy General Services Director-Facilities, Deputy General Services Director, and
Lease Manager from the Merit System, WAIVE reading and FIX June 27, 2000, for adoption.
Appointments & Resignations
C.33 APPOINT Nick Rodriguez to the newly established Local Committee category(Oakley) seat on
the Advisory Council on Aging, as recommended by the Council.
C.34 DECLARE vacant the Member-at-Large seat on the Advisory Council on Aging held by Jackie
Schwerdtfeger and DIRECT the Clerk of the Board to apply the Board's policy for filling the
vacancy.
5 (06-20-2000)
Appointments & Resignations - Continued
C.35 ACCEPT the resignations of Mickey Williams as East County Community Representative,
Lauren Franklin as Central/South County Community Representative and Carol Hatch as
Central/South County Discretionary Appointee from the Local Child Care and Development
Planning Council; APPOINT Sharon Williams as East County Community Representative,
Tiffany Manez as Central/South County Community Representative and Wilda Davisson as West
County Discretionary Appointee to the Local Child Care and Development Planning Council;
CLARIFY that Patricia Stroh, currently listed on the roster as West County Child Care Provider
Representative, should be West County Public Agency Representative; CLARIFY that Helena
Hart currently listed on the roster as West County Public Agency Representative should be West
County Child Care Provider Representative; and TAKE related actions, as recommended by the
Family and Human Services Committee and the Superintendent of Schools.
C.36 ACCEPT the resignation of Dorothy Buffington from a District II seat on the Substance Abuse
Advisory Board, DECLARE a vacancy and DIRECT the Clerk of the Board to apply the Board's
policy for filling the vacancy, as recommended by Supervisor Uilkema.
C.37 MOVE Theresa Wolf from a Representative Seat to Alternate No. 2 Seat on the County Service
Area M-16 Citizens Advisory Committee, DECLARE a vacancy and DIRECT the Clerk of the
Board to apply the Board's policy for filling the Representative Seat vacancy, as recommended
by Supervisor DeSaulnier.
C.38 ACCEPT the resignation of Felicia Kong Estrada from the Countywide Youth Commission,
DECLARE a vacancy, and DIRECT the Clerk of the Board to apply the Board's policy for filling
the vacancy, as recommended by Supervisor Canciamilla.
C.39 APPOINT Robert D. Herrenkohl to a Regular Member Seat on the Bay Point Municipal Advisory
Council, as recommended by Supervisor Canciamilla.
Appropriation AdJustments - 1999- 2000 FY
C.40 Telecommunications(0060)/Fleet Operations (0063): AUTHORIZE the transfer of$50,000 in
appropriations from Telecommunications to General Services/Fleet Operations for the
replacement of one service van and the acquisition of two additional service vans.
C.41 Library (06201: APPROVE and AUTHORIZE the release of $120,000 from the Library's
Automation Replacement Reserve and INCREASE appropriations and revenues in the Library
Automation budget by $120,000 to accelerate the purchase of replacement computers.
C.42 Library (0620/0621): AUTHORIZE the transfer of$155,712 from Library Administration to
Library branches for maintenance, minor equipment, data processing and equipment expense.
C.43 General Services(0063): AUTHORIZE $25,992 in new revenue from accumulated depreciation
and estimated salvage from two vehicles and APPROPRIATE to the General Services-Fleet
Operations budget to replace two vehicles, one for Health Services and the other for General
Services-Building Maintenance.
C.44 Public Works (0650): AUTHORIZE $1,880 in new revenue from property taxes and
APPROPRIATE to the County Service Area R-4 (Fund 2751) budget to cover estimated
expenditures through June 30, 2000.
C.45 Employment and Human Services - Various Budget Units (0502. 0502, 0503, 0504):
AUTHORIZE the transfer of$1,157,568 in appropriations from various Employment and Human
Services budget units to Employment and Human Services - Supportive Services for development
of the LAN Oracle Enterprise Data Mart management information system.
6 (06-20-2000)
Legislation - None
Personnel Actions
C.46 ADD one full time Clerk-Specialist Level position in the Employment and Human Services
Department. (80% State and Federal, 20% County)
C.47 ADD two full time Workforce Services Specialist positions in the Employment and Human
Services Department. (State and Federal)
C.48 ADD two full time Eligibility Work Specialist positions in the Employment and Human Services
Department. (State and Federal)
C.49 ADD one full time Social Service Program Analyst position and CANCEL one full time
Administrative Analyst position in the Employment and Human Services Department. (80% State
and Federal, 20% County)
C.50 RECLASSIFY one full time Senior Health Education Program Specialist position to Public
Health Program Specialist I in the Health Services Department. (Miscellaneous Health Projects)
C.51 REALLOCATE the hours of one Licensed Vocational Nurse from Permanent Intermittent to
Permanent Part-Time (20/40) in the Health Services Department. (Third Party Revenues)
C.52 ADD one full time Fire Maintenance Worker position; CANCEL one vacant Firefighter-Project
position; and ABANDON the class of Firefighter-Project in the Contra Costa County Fire
Protection District. (Salary Savings)
C.53 CANCEL four vacant Deputy Sheriff positions in the Sheriffs Department. (Service reduction
due to Oakley incorporation- salary savings)
C.54 ADD two full time Deputy Sheriff positions in the Sheriffs Department. (Costs reimbursed by
AC Transit)
C.55 ADD one full time Deputy Sheriff position in the Sheriffs Department. (Vehicle Theft Fees)
C.56 ADD fifteen full time Deputy Sheriff positions and two full time Sergeant positions in the
Sheriffs Department. (Costs reimbursed by the City of Oakley)
C.57 CANCEL one vacant full time Information Systems Programmer/Analyst I position; and ADD
one full time Network Technician I position in the County Administrator's Office, Department
of Information Technology. (No additional cost)
C.58 See Item C.64
C.59 CANCEL one full time Information System Programmer/Analyst IV position and ADD one full
time Database Administrator position in the Public Works Department. (Budgeted)
C.60 RECLASSIFY one full time Account Clerk Supervisor to Departmental Account Clerk Manager
in the Public Works Department. (Budgeted)
C.61 ESTABLISH the class of Manager, Central Services and RECLASSIFY one Central Services
Supervisor position to the new class in the General Services Department. (User Fees)
C.62 ADOPT a resolution implementing a Performance Pay Plan and REALLOCATE the class of
Public Works Chief of Administrative Services on the salary schedule.
7 (06-20-2000)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.63 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute contract documents and accept State Department of Education Child Development
Services funding in the amount of$923,777 to provide child care services under the State General
Fund Child Care and Development Program for FY 2000/2001. (No County Match)
C.64 ACCEPT $125,000 from the U.S. Department of Justice for the period September 1, 2000,
through August 31, 2003, AUTHORIZE the Sheriff-Coroner, or designee,to execute such Grant
Award, and ADD one full time Deputy Sheriff position to implement the award under the
Community Oriented Policing Services (COPS) Program. (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.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Ujima Family Recovery Services in the amount of$26,516 to provide continuing HIV/AIDS
education, prevention and testing outreach services for the County's AIDS program from
July 1, 2000, through June 30, 2001. (State Funds)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the Fred Finch Youth Center in the amount of$898,093 to provide for the continuation of
an intensive day treatment program and medication support for seriously emotionally disturbed
children from July 1, 2000, through June 30, 2001. (Federal Funds, Mental Health Realignment)
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Diane Anglin(dba Scenic View) in the amount of$36,000 to provide continuing augmented
board and care services for County referred mentally disordered clients from July 1, 2000,
through June 30, 2001. (Mental Health Realignment)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Pre-School and Community Council in the amount of $109,540 to provide continuing
services for HIV/AIDS education,prevention and testing outreach services in East Contra Costa
County from July 1, 2000, through June 30, 2001. (State Funds)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Dennis Beckley, M.D., in the amount of $50,400 to conduct, interpret, and evaluate
electromyogram (EMG) readings for neurology patients at the Contra Costa Regional Medical
Center from July 1, 2000, through June 30, 2001. (Patient Fees/Third Party Revenues)
C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Julie J. Blank in the amount of$47,174 to provide continuing consultation and technical
assistance in regard to the Joint Commission Accreditation of Healthcare Organization(JCAHO)
standards and State Licensure compliance, and to assist in the implementation of the Hospital
Policy and Procedures Manual from July 1, 2000, through June 30, 2001. (Enterprise I Budget
offset by Patient Fees/Third Party Revenues)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Victoria Alvarado-Weir in the amount of$31,200 to provide continuing consultation and
technical assistance with regard to the Immunization Coalition from July 1, 2000, through
June 30, 2001. (State Funds)
8 (06-20-2000)
Grants & Contracts - Continued
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Victoria Sheldon (dba VBS Services) in the amount of $30,000 to provide continuing
phlebotomy services and pre-/post test counseling from July 1, 2000, through June 30, 2001.
(State Funds)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Robin Beringer, Ph.D., in the amount of$27,624 to provide continuing consultation and
technical assistance with regard to the Health, Housing, and Integrated Services Network
(HHISN) Project from July 1, 2000, through June 30, 2001. (Mental Health Realignment offset
by Patient Fees)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Family Stress Center in the amount of$300,000 to provide continuing therapeutic behavioral
services to County referred clients ages 0-21 from July 1, 2000, through June 30, 2001. (51.5%
Federal, 48.5% State)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Summitview Child Treatment Center in the amount of$67,928 to provide for the continued
operation of an intensive day treatment program for seriously emotionally disturbed adolescents
from July 1, 2000, through June 30, 2001. (51.5% Federal, 48.5% State)
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Fred Finch Youth Center in the amount of$100,000 to provide continuing school and
community-based mental health services to Medi-Cal eligible children and families enrolled in
the Early and Periodic Screening,Diagnosis, and Treatment (EPSDT) Program from July 1, 2000,
through June 30, 2001. (51.5% Federal, 48.5% State)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with We Care Society, Inc., (dba Barbara Milliff Children's Center) in the amount of$72,723 to
provide continuing mental health services to CalWORKs program recipients and their children
from July 1, 2000, through June 30, 2001. (State Funds)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Novation
Contract with Early Childhood Mental Health Program in the amount of$132,570 to provide
continuing assessment and treatment services to Medi-Cal eligible children under the age of 6 and
their families in West Contra Costa County from July 1, 2000, through June 30, 2001. (51.5%
Federal, 48.5% State)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Erika Jenssen in the amount of$45,000 to provide continuing consultation and technical
assistance to the Department with regard to the Immunization Registry Program from
July 1, 2000, through June 30, 2001. (State Funds)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Juanita Quintero in the amount of$55,800 to provide continuing consultation and technical
assistance with regard to the County's Breast Cancer Partnership Patient Navigator Project from
July 1, 2000, through June 30, 2001. (Foundation Funds)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Novation
Contract with Compass Group USA, Inc., in the amount of$1,248,252 to provide meals for the
Senior Nutrition Program from July 1, 2000, through June 30,2001. (Federal pass-through funds)
9 (06-20-2000)
Grants & Contracts - Continued
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with We Care Society, Inc., (dba Barbara Milliff Center) in the amount of$300,000 to provide
therapeutic behavioral services to County-referred clients ages 0-21 from July 1, 2000, through
June 30, 2001. (51.5% Federal, 48.5% State)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Molly White in the amount of$31,252 to provide continuing consultation and technical
assistance to the Department with regard to the County's Bicycle Head Injury Prevention Project
from July 1, 2000, through June 30, 2001. (21% Federal, 79% County)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Novation
Contract with Bi-Bett Corporation in the amount of$397,540 to provide continuing residential
alcohol and drug abuse treatment for County clients referred through the Bay Area Service
Network (BASN) Project from July 1, 2000, through June 30, 2002. (State Funds)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with University of the Pacific for its Department of Physical
Therapy to provide continuing clinical and field experience for graduate physical therapy students
from July 1, 2000, through June 30, 2003. (No County cost)
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Daniel C. Smith in the amount of$25,273 to provide continuing consultation and technical
assistance with regard to health promotion and media outreach services for the Community
Education and Information Project from July 1,2000,through December 31, 2000. (13%Federal,
87% State)
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the Center for Applied Local Research to increase the payment limit by $12,700
to a new payment limit of$29,955 to provide additional consultation and technical assistance
with regard to needs assessment and data analysis for the AIDS Program through
February 28, 2001. (Federal and State Funds)
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Boehm and Associates to provide continuing professional consultation and technical
assistance with regard to workers' compensation and third party liability recovery from
July 1, 2000, through June 30, 2002. (Commission only)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Victor Treatment Centers, Inc., in the amount of$416,100 to provide a subacute residential
treatment program for seriously emotionally disturbed adolescents and latency age children for
the period from July 1, 2000, through June 30, 2001. (Mental Health Realignment)
C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Arlene Henry (dba Sandmound Guest Home)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 an 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 and
personal needs. (Mental Health Budget, partially offset by SSI/SSP reimbursement)
C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
Performance Contract with the State of California, Department of Mental Health Services as
required by the Bronzan-McCorquodale Act to provide use of six State hospital beds at a cost of
$695,539 for Fiscal Year 1999-2000. (Mental Health Realignment Trust Fund)
10 (06-20-2000)
Grants & Contracts - Continued
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Lincoln Child Center to increase the payment limit by $120,715 to a new
payment limit of$223,515 to provide expanded school-based mental health services for Medi-Cal
eligible children and families enrolled in the Early Periodic Screening, Diagnosis, and Treatment
(EPSDT) Program through June 30, 2000. (Federal, State and School District Funds)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Robert A. Hardy, M.D., (Specialty: Ophthalmology) to provide professional services to be
paid at a specified rate for the period from July 1, 2000, through June 30, 2003. (Patient
Fees/Third Party Revenues)
C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Cejka& Company to increase the payment limit by$40,000 to a new payment
limit of $90,000 and extend the term through December 31, 2000, to provide additional
recruitment services for medical specialists in Obstetrics/Gynecology and Orthopedic Surgeons
for Contra Costa Regional Medical Center and Contra Costa Health Centers. (Enterprise I
Budget)
C.95 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Patricia Contaxis in the amount of $26,075 for instruction and
coordination in the Foster Pride/Adopt Pride Training Project through July 31, 2001. (75%
Federal, 25% State)
C.96 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the Contra Costa County Office of Education Regional Occupation
Program in the amount of$71,000 for CalWORKs participants in the Childcare Career Training
Program for the period from July 1, 2000, through June 30, 2001. (Federal Funds)
C.97 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute contracts with Family Stress Center in the amount of$470,000 and FamiliesFirst, Inc.,
in the amount of$250,000 for Parent Aide Services for the period from July 1, 2000, through
June 30, 2001. (70% State and Federal Funds, 30% County)
C.98 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Pam Swegles in the amount of$170,000 for continuing application design
and development services for PC network environments through May 31, 2001. (80% State and
Federal Funds, 20% County)
C.99 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the California Partnership for Children in the amount of$31,500 for foster
parent recruitment through KPIX's "Brian's Kids" program for the period from July 1, 2000,
through June 30, 2001. (Federal and State Funds)
C.100 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute designated contracts funded by the Older Americans Act for Fiscal Year 2000-2001.
(State and Federal Funds with 1/9th Contractor match)
C.101 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute designated contracts funded by the Older Californians Act for Fiscal Year 2000-2001.
(State and Federal Funds)
C.102 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with
the Superior Court Family and Children's Services Division in the amount of$36,700 to provide
Special Master services for the Dispute Resolution Program through December 31, 2000. (No
County General Funds)
11 (06-20-2000)
Grants & Contracts - Continued
C.103 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute an
agreement with AVD for the period of July 1, 2000, through June 30, 2001, in the amount of
$100,000 to provide contract Telecommunication Technicians to assist with the high volume of
service requests. (Charges to User Departments)
C.104 APPROVE and AUTHORIZE the Chief Information Officer of the Department of Information
Technology, or designee, to execute an agreement with DESI Data Entry Services, Inc., for the
period of July 1, 2000, through June 30, 2001, in the amount of$146,000 to provide data entry
services for the Auditor-Controller, Treasurer-Tax Collector and Assessor's Offices. (Charges
to User Departments)
C.105 APPROVE and AUTHORIZE the Chief Information Officer of the Department of Information
Technology to execute an agreement with Rex Fujikawa for the period of July 1, 2000, through
June 30, 2001, in the amount of $110,000 to provide technical assistance with the County
WAN/LAN. (Budgeted)
C.106 APPROVE and AUTHORIZE the Chief Information Officer of the Department of Information
Technology, or designee, to execute an agreement with Genesis Data, Inc., for the period of
July 1, 2000, through June 30, 2001, in the amount of$137,000 to provide data entry services
pertaining to the County Finance System. (Budgeted)
C.107 APPROVE and AUTHORIZE the County Assessor,or designee,to execute a contract amendment
with Charles Lucchini increasing the payment limit by $54,100 to a new payment limit of
$105,000 for appraisal services through June 30, 2001. (Property Tax Administration Funds)
C.108 APPROVE and AUTHORIZE the County Assessor,or designee,to execute a contract with Peelle
Technologies in the amount of$50,328 to upgrade software and enhance the Assessor's document
imaging and workflow computer system. (AB719 Funds)
C.109 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Frank
Weaver in the amount of$49,920 to provide law librarian services to inmates of Contra Costa
County adult detention facilities for the period July 1, 2000, through June 30, 2001. (Inmate
Welfare Fund)
C.110 APPROVE and AUTHORIZE the Sheriff-Coroner,or designee,to execute a contract with Friends
Outside in the amount of$165,733 to provide counseling services to inmates of Contra Costa
County adult detention facilities for the period July 1, 2000, through June 30, 2001. (Inmate
Welfare Fund)
C.111 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with
Timothy J. Leary in the amount of$53,000 to provide sign making/engraving training to inmates
of Contra Costa County adult detention facilities for the period July 1, 2000, through
June 30, 2001. (Inmate Welfare Fund)
C.112 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the
Contra Costa County Office of Education in the amount of$194,466 for continuing educational
services to inmates in Contra Costa County adult detention facilities for the period July 1, 2000,
through June 30, 2001. (Inmate Welfare Fund)
C.113 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the
General Security Services Corporation(GSSC) in an annual amount not to exceed $130,000 for
electronic monitoring of individuals for a five-year period of August 1, 2000, through
July 30, 2005. (Fee Offset)
12 (06-20-2000)
Grants & Contracts - Continued
C.114 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
amendment with Economics Research Associates, increasing the payment limit by $12,390 to a
new payment limit of$74,504 to prepare an Economic Impact Analysis of the County airports.
(50% Airport Enterprise Fund, 50% County)
C.115 APPROVE and AUTHORIZE the Public Defender to execute a contract with Inacom Information
Systems in the amount of$78,860 to configure and install a local area network to connect the
Public Defender sites in Martinez and Richmond through October 31, 2000. (Revenue Offset)
Leases
C.116 APPROVE and AUTHORIZE the General Services Director to execute a lease to Contra Costa
Senior Legal Services for the premises at 4006 Macdonald, Richmond, for occupancy by Contra
Costa Senior Legal Services.
C.117 APPROVE and AUTHORIZE the General Services Director to execute a First Amendment to
Lease with the City of Brentwood for the premises at 118 Oak Street, Brentwood, for continued
use by the Health Services Department.
C.118 EXERCISE the first option to extend a lease with the Jordan Family Trust for the premises at 904
and 919 Mellus Street, Martinez, for continued use by the Health Services Department.
C.119 EXERCISE the second one-year option to extend the lease with Gerald James Jeffry, Eugene H.
Ross and Marjorie A. Ross for the premises at 900 Thompson Street,Martinez, for continued use
by the Sheriff-Coroner.
C.120 APPROVE and AUTHORIZE the Public Works Director to execute a consent to an Assignment
of a Fueling Agreement and two leases for the premises at Sites CH-6A, CH-613 and Site 8 at
Buchanan Field Airport from Concord Aviation, Inc., to Apex Aviation Corporation.
Other Actions
C.121 APPROVE the providers recommended by the Contra Costa Health Plan Quality Council on
April 28, 2000.
C.122 APPROVE the revised Hazardous Materials Commission by-laws to reflect technical changes
recommended by the Internal Operations Committee and approved by the Board of Supervisors.
C.123 DETERMINE that there is a need to continue with the emergency action originally taken by the
Board on December 14, 1999, based on the increasing/epidemic number of AIDS/HIV and
Hepatitis C cases among injection drug users in Contra Costa County.
C.124 DETERMINE that there is a need to continue with the emergency action originally taken by the
Board on November 16, 1999, regarding the issue of homelessness in Contra Costa County.
C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Hold
Harmless Agreement to indemnify and hold harmless the Pleasant Hill Recreation and Park
District for use of its Community Center for the Family, Maternal and Child Health Programs
(Council for the Perinatal Health) Conference on June 22, 2000.
C.126 DETERMINE that there is a need to continue with the emergency action continued by the Board
on June 6, 2000, on the Emergency Upgrade of County Telecommunications Infrastructure.
C.127 ADOPT the 2000-2001 Proposed Budget Schedules for County Special Districts and Service
Areas.
13 (06-20-2000)
Other Actions - Continued
C.128 ADOPT the 2000-2001 Proposed County Budget Schedules.
C.129 ACCEPT completed contract for the fire alarm system upgrade at the A. F. Bray Courts Building,
1020 Ward Street, Martinez, for the Superior Court.
C.130 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of specified equipment
and vehicles.
C.131 APPROVE plans and specifications for modifications to normal and emergency electrical
distribution at the lower campus at the Contra Costa Regional Medical Center, Martinez, for the
Health Services Department, DIRECT the Clerk to advertise for bids to be received on
July 20, 2000, and DETERMINE that the project is a CEQA Class I Categorical Exemption
(CP #00-53). (Bond Funds)
C.132 AWARD a construction contract to Flagg Building Improvements, the lowest responsive and
responsible bidder, for kitchen and cafeteria air conditioning at the Contra Costa Regional
Medical Center, Martinez, for the Health Services Department. (Bond Funds)
C.133 ACKNOWLEDGE receipt of the Auditor-Controller's April 2000 Supplemental Enforcement
Services Fund (SLESF) activity reports.
C.134 APPROVE the refund of overpayment of transfer tax and AUTHORIZE the Auditor-Controller
to issue warrants accordingly.
C.135 GRANT a two-year extension of the period for filing a final map for Subdivision 7535 in the
Byron area.
C.136 DETERMINE that there is a need to continue emergency action continued by the Board on
June 6, 2000, regarding the Juvenile Hall Renovation, Tamalpais Wing project at 202 Glacier
Drive, Martinez.
Redevelopment Agency
C.137 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract in an
amount not to exceed $25,000 between the Redevelopment Agency and Union Pacific Railroad
Company for construction improvements of the McAvoy Road Railroad crossing, Bay Point.
Correspondence - None
Consent Items of Board Members -None
Information Items - None
14 (06-20-2000)
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 June 20, 2000
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C10. DELETED to be relisted on June 27, 2000, approval of the Agreement for
the Joint Exercise of Powers to fund a study on the public costs of
trenching and excavation of public streets, Countywide.
C.16 DELETED to be relisted on June 27, 2000, approval and authorization for
the Chair, Board of Supervisors, to execute an agreement between the
County and SIS, Inc., to provide for oversight of the development of the
County's Joint Billing System (JBS), Countywide.
C.32 DELETED introduction of an ordinance amending Section 33-5.375 of
the County Ordinance Code to exclude the classes of Deputy General
Services Director-Facilities, Deputy General Services Director, and Lease
Manager from the Merit System.
C.50 CORRECTED TO READ: RECLASSIFIED one full time Senior Health
Education Specialist position to Public Health Program Specialist I in the
Health Services Department.
C.110 CORRECTED TO READ: APPROVED AND AUTHORIZED the
Sheriff-Coroner, or designee, to execute a contract with Friends Outside
in the amount of$194,268 to provide counseling services to inmates of
Contra Costa County adult detention facilities for the period July 1, 2000,
through June 30, 2001.
C.118 DELETED to be relisted on June 275 2000, approval to exercise the first
option to extend a lease with the Jordan Family Trust for the premises at
904 and 919 Mellus Street, Martinez, for continued use by the Health
Services Department.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed.
DELIBERATION ITEMS: Approved as listed except as noted below:
1 (06-20-2000 Sum)
D.I DIRECTED the County Administrator to give domestic violence
interventions and services a high priority in the 2000-01 Recommended
Budget, and include the feasibility of funding various projects and
additional personnel, and to investigate other relevant concerns expressed
by the Board.
D.2 DIRECTED the Health Services Department to apply a 5% Cost of
Living Adjustment to the salary and benefit accounts of the contracts
within the Contractor's Alliance; and REFERRED the matter of
developing a Permanent Cost of Living Adjustment Formula for
members of the Contractor's Alliance to the Finance Committee, to be
presented to the Board of Supervisors no later than October 24, 2000.
D.3 DIRECTED that the Health Services Department/Hazardous Materials
Division return to the Board of Supervisors in 60 days with a further
report regarding the Tosco-Avon Refinery safety evaluation on issues
including: ability to perform audits and the safety management standard,
under the Industrial Safety Ordinance and the California Accidental
Release Prevention Program; use of resources; areas to obtain measurable
performance around safety culture; the current inspection schedule, and
what inspections have been performed this past year. (AYES: I, II, IV and
V; NOES: III; ABSENT: NONE; ABSTAIN: NONE)
DA APPROVED establishing the Unannounced Inspection Policy of the
Hazardous Materials Program; APPROVED adding one Inspection Team
consisting of 2 inspectors and the related fee increases; RECOGNIZED
the estimated fee increases related to the Policy, do not reflect the costs
associated with transfer to the County of the Community Warning
System, and does not reflect acceptance of that system; APPROVED the
related suggestions proposed by Communities for a Better Environment
as amended including: targeting hazardous priority areas, construction,
the maintenance and repair of operating units, shut-downs, turn-arounds,
safety complaints, and following an accident; a representative of the
building trades and a refinery contractor, with experience in refineries,
accompany the Inspectors; broaden the Inspection Teams' authority for
non-operational factors; inspections can be conducted at any time; the
Hazardous Materials Division develop a protocol and appropriate tools to
encourage refinery worker's complaints; the County support and assist in
a policy and inspection review summit or forum to coordinate policies
and procedures among interested groups and stakeholders; the Health
Services Department provide semi-annual reports, with the Inspection
Teams present, to the Board of Supervisors regarding their activities; at
the end of the year or earlier, after establishing this policy, the Board
review the Inspection Teams' progress; and APPROVED the additional
criteria for selecting facilities to inspect as proposed by Michael Kent in
his June 14, 2000, memo. (AYES: 1, II and V; NOES: IV and III;
ABSENT: NONE; ABSTAIN: NONE)
D.5 PUBLIC COMMENT: No one appeared to speak during Public
Comment.
2 (06-20-2000 Sum)
D.6 ACCEPTED the report and proposed guidelines for membership and
process for recruiting to re-establish the County Agricultural Task Force;
APPROVED the proposed work program including the timeline for
re\-ie«v of possible County Code Amendments; and DIRECTED the
Community Development Department and the Agricultural
Commissioner to implement the Board's direction.
D.7 ACCEPTED the status report and background information for the in-
progress interdepartmental program review of the Williamson Act
Program and feasibility of enacting the new Farmland Security Zone
("Super Williamson Act"); DETERMINED the review be coordinated
with the reestablished County Agricultural Task Force; and
DETERMINED to provide staff with guidance and direction as needed,
on the in-progress review.
3 (06-20-2000 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, JUNE 20, 2000, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR JUNE 20, 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;
AFSCMI 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); SEIU 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. PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS:
Titles: 1. County Administrator
2. County Counsel
C. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL
(LITIGATION HAS BEEN FORMALLY INITIATED. Gov. Code & 54956.9(A). C) ASES:
1. San Bernardino Co., et al. v. State Dept. of Health Services, L.A. Co. Sup. Ct. No. C753710.
L CLER�CL-SES12000 Closed Sasim Alad-16-20.-O
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 June 15. 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 June 20. 2000 . a copy of which is
attached hereto.
Dated: June 15, 2000
I declare under penalty of perjury
that the foregoing is true and
correct.
�• J
Deputy Clerk