HomeMy WebLinkAboutAGENDA - 04162002 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
*DISTRICT CC►I%TTT�.A COSTA. COUNTY
GAYLE B.UILKEMA CHAIR
2°d DISTRICT AND FOR
DONNA GERBER
3'd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4"DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERRAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5 DISTRICT (925)335-1900
The Board ofSupervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board.All times specified
for items on the Board ofSupervisors agenda are approximate. Items may be heard later than indicated depending on the business ofthe day.Your patience
is appreciated.
TUESDAY
APRIL I6,2002
PROJECTED
TIME
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 - "Man is made by his belief As he believes,so he is." Johann Wolfgang von Goethe
CONSIDER CONSENT ITEMS (Pages 3 - 8) - Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 ADOPT Resolution No. 5024 approving the Agency-wide Budget for the Housing Authority of the
County of Contra Costa in the amount of$74,175,383 for fiscal year ending March 31, 2003.
9:35 A.M.
PRESENTATIONS
PR.1 PRESENTATION of Certification Decals by the Board of Supervisors to new participants in the Green
Business Program recognizing their compliance with the County's environmental agencies. (Robin
Bedell-Waite, Health Services Department) (All Districts)
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 HEARING,as required by the Internal Revenue Code,on the proposed refinancing in the amount not to
exceed$13,000,000 by the California Statewide Communities Development Authority for renovations,
construction of certain new structures, and refinancing of outstanding notes by the Sierra Prospect
School. (Laura Lockwood, Director, Capital Facilities and Debt Management) (District 1)
SD.3 HEARING on the itemized costs of abatement for property located at 1724 Truman Street,Richmond,
Mance T. Thomas(Owner). (Dennis Broderick, Building Inspection Department) (District I)
SDA HEARING on the itemized costs of abatement for property located at 5990 Rose Avenue,Richmond,
Richard McDaniels (Owner). (Dennis Broderick, Building Inspection Department)(District I)
SD.5 HEARING on the appeal of Kenneth and Patricia Headley(Owner)and Claus von Wendel(Caretaker)
on the abandoned vehicle abatement,Bradford Island Road,Oakley,Parcel No.026-050-016-0. (Gene
Haney,Vehicle Abatement Officer, Sheriff's Department Field Operations) (District V)
SD.6 HEARING to consider adopting Resolution No. 2002/204 to amend the Itemized and Professional
Service Rates for the Health Services Department, including a reduction on Hazardous Materials
Inventory Fee(AB 2185)rates in anticipation of operating cost reductions for the Community Warning
System in fiscal year 2002/2003. (Lewis Pascalli, Director, Hazardous Materials Program, Health
Services Department) (All Districts)
1 (04-16-2002)
SHORT DISCUSSION ITEMS—Continued
PROJECTED
TIME
SD.7 ACCEPT status report from Family and Human Services Committee on the replacement of Discovery
House. (Laura Lockwood,Director, Capital Facilities and Debt Management) (All.Districts)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONDUCT a workshop on new Clean Water Program requirements affecting Contra Costa County and
DIRECT staff to take appropriate action to respond to these new requirements. (Maurice Shiu,Chief
Engineer,Flood Control District and Don Freitas, Clean Water Program) (All Districts)
Closed Session
1:30 P.M.
D.3 HEARING to consider the recommendation of the San Ramon Valley Regional Planning Commission
regarding a request by Jim Richards(Applicant),to nominate seven oak trees with trunk diameters of
approximately 24, 24, 24, 30, 36, 36, and 36 inches, for heritage tree designation pursuant to the
Heritage Tree Preservation Ordinance. The subject trees are located adjacent southerly of#4510
Camino Tassajara,in the unincorporated area east of the Town of Danville. County File#HT000002.
(Dennis Barry, Community Development Director)(District 111)
2 (04-16-2002)
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(926)335-1900;TDD(925)336-1915. 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: wwwco.contra-costaca.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 F. D. Glover and M. DeSaulnier)-meets on the second and
fourth Mondays of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Finance Committee,(Supervisors G.B. Uilkema and D.Gerber)-meets on the first and third Mondays of the month
at 10:30 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors M. DeSaulnier and G. B. Uilkema) - meets on the first and third
Mondays of the month at 9:00 A.M. in Room 105, County Administration Building,651 Pine Street, Martinez.
The Transportation,Water&Infmtructure Committee (Supervisors D.Gerber and F. D.Glover)-meets on the fourth
Monday of the month at 10:30 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
Family&Human Services Committee 04-22-02 9:00 a.m. See above
Transportation,Water&Infrastructure Committee 04-22-02 10:30 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.
ii (04-16-2002)
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.I ADOPT Resolution No.2002/224 accepting as complete the contracted work performed by Utah Pacific
Construction Company for the Pacheco Boulevard Traffic Signal project,Pacheco area. (91.7%Road
Funds& 8.3% City of Pleasant Hill) (District II)
C.2 Declare and FIND that an emergency exists and AUTHORIZE the Public Works Director to proceed
with the Christie Road Erosion Repair project,Hercules area. [CP#00-37](46.5%Local Road Funds&
43.5%Federal Emergency Management Agency) (District 11)
C.3 APPROVE and AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance
Claim forms with Advanced Graphics and Faith Worship Center for moving expenses in the amount of
$152,445 and AUTHORIZE the Auditor-Controller to process the payments of$129,777 payable to
Advanced Graphics,and$22,668 payable to Faith Worship Center,in connection with the State Route 4
East, Railroad Avenue to Loveridge Road project, Pittsburg area. [CDD-CP# 00-85] (Contra Costa
Transportation Authority) (District V)
CA APPROVE and AUTHORIZE the Chair,Board of Supervisors,to execute the Sixth Amendment to the
contract with the Contra Costa Transportation Authority to increase the payment limit by$500,000 to a
new payment limit of$1,653,000 for right of way services in connection with State Route 4 West Gap
project,Hercules area(Contra Costa Transportation Authority) (District II)
Enoineerine Services
C.5 RA 1112: ADOPT Resolution No.2002/225 accepting the Offer of Dedication for drainage purposes
(cross-reference Subdivision 8023)for subdivision being developed by Hofmann Land Development
Company, Brentwood area. (District III)
C.6 SUB 8023: ADOPT Resolution No. 2002/226 accepting the Release and Indemnification for Levee
Failure for subdivision being developed by Hofmann Land Development Company, Byron area.
(District III)
C.7 SUB 8433: ADOPT Resolution No.2002/227 approving the Final Map and Subdivision Agreement for
subdivision being developed by Hofmann Land Development Company,Brentwood area.(District III)
Special Districts & CountyAirports
A ir
C.8 ADOPT Resolution No. 2002/228 establishing the rate per Equivalent Runoff Unit for Stormwater
Utility Area 17 (Unincorporated County) for fiscal year 2002-2003 and requesting the Contra Costa
County Flood Control and Water Conservation District to adopt annual parcel assessments for drainage
maintenance and the National Pollutant Discharge Elimination System Program, Countywide. (All
Districts)
C-9 ACCEPT report from the Public Works Director recommending expansion of the County General
Drainage Maintenance Program,to include financial participation with Flood Control Zone 8 and Flood
Control Subzone 8A in maintaining Rodeo Creek, a Major Channel, from Interstate 80 to San Pablo
Bay,Rodeo area, and REFER report to the Finance Committee. (District II)
C.10 ADOPT Resolution No. 2002/229 authorizing the submittal of regional applications on behalf of
specified municipalities to the California Integrated Waste Management Board for Oil Recycling Block
Grants for a period of five fiscal years, Countywide. (All Districts)
C.11 ACCEPT and APPROVE the Second Quarter Fiscal Year 2001/2002 Expense Report for the
Blackhawk Geologic Hazard Abatement District,Danville area. (County Service Area M-23)(District
III)
3 (04-16-2002)
Special Districts & County,Airports - Continued
C.12 ACCEPT and APPROVE the Second Quarter Fiscal Year 2001/2002 Expense Report for the Canyon
Lakes Geologic Hazard Abatement District, San Ramon area. (Canyon Lakes Geologic Hazard
Abatement District Assessments) (District III)
C.13 ACCEPT and APPROVE the Second Quarter Fiscal Year 2001/2002 Expense Report for the
Wiedemann Ranch Geologic Hazard Abatement District, San Ramon area. (Wiedemann Ranch
Geologic Hazard Abatement District Assessments) (District III)
C.14 APPROVE the Lindsey Basin Expansion Project; ADOPT the Mitigated Negative Declaration in
compliance with the California Environmental Quality Act; and AUTHORIZE the Chief Engineer,
Flood Control District, to advertise the project, Antioch area. [CDD-CP #02-15] (Drainage Area 56)
(District V)
Claims, Collections &Litigation
C.15 DENY claims of D. Merrill; R.Hamilton, C. Hamilton,T. Hamilton;I.Bean;K. Chao;and S. Perley.
C.16 RECEIVE report concerning the final settlement of Henry Wilbur Hoot vs. Contra Costa County and
AUTHORIZE payment from the General Liability Trust Fund in the amount of $75,000, as
recommended by the County Administrator. (All Districts)
Hearing Dates
C.17 ADOPT Resolution No.2002/230 fixing a Joint Public Hearing for May 21,2002, 11:00 a.m.,with the
Contra Costa County Redevelopment Agency to consider the proposed Third Amendment to the
Redevelopment Plan for the Rodeo Redevelopment Area in compliance with California Redevelopment
Law,and taking actions related thereto. (District II)
Honors & Proclamations
C.18 ADOPT Resolution No.2002/231 designating June 1-9,2002 as Affordable Housing Week in Contra
Costa County, as recommended by Supervisor Uilkema.
Ordinances
C.19 ADOPT Ordinance No. 2002-07, introduced March 26,2002,rezoning the Alamo Gardens Property,
located at Livorria Road, Interstate 680 and Sugarloaf Drive in the Alamo area (RZ983069), Single
Family Low Density to Planned Unit District. (District III)
C.20 INTRODUCE Ordinance No. 2002-13 amending Contra Costa County Ordinance Code Section 33-
5.397 to exclude the class of Chief Deputy Treasurer-Tax Collector-Exempt from the Merit System.
WAIVE reading and FIX April 23, 2002 for adoption. (All Districts)
Appointments &Resignations
C.21 APPOINT Jerry G. Hines to Alternate 2 seat on the Knightsen Town Advisory Council, as
recommended by Supervisor Gerber.
C.22 APPOINT John A. Gonzales to Alternate I seat on the Knightsen Town Advisory Council, as
recommended by Supervisor Gerber.
C-23 APPOINT John Hoyt to Appointee 2 seat on the Byron Municipal Advisory Council,as recommended
by Supervisor Gerber.
Appropriation Adjustments -2001/2002 FY
C.24 Public Works-Flood Control (7505): AUTHORIZE new revenue in the amount of$18,828 from
unanticipated tax revenue and APPROPRIATE to Flood Control for the replacement of a boom truck
and other vehicle replacement costs. (Vehicle purchase approved with the adoption of the 200112002
Final Budget.) (All Districts)
4 (04-16-2002)
Personnel Actions
C.25 ADD one Building Plan Checker I position; CANCEL one Clerk-Experienced Level position in the
Building Inspection Department. (Permit Fees) (All Districts)
C.26 ABOLISH the class of Assistant Director-Family Support Collection Services and CANCEL one
position in the Department of Child Support Services. (All Districts)
C.27 ADD one Personnel Services Assistant III position in the department of Child Support Services. (100%
State funds) (All Districts)
C.28 ADOPT Resolution No. 2002/238, a Memorandum of Understanding between the Oakley Fire
Protection District and the East County Firefighters' Association implementing negotiated wage
agreements and other economic terms and conditions of employment beginning October 1, 2001
through September 30,2004. In the opinion of the County Administrator,salary and benefit increases
resulting from this action will have no material financial impact on the funding status of the County
Employees' Retirement System. (All Districts)
C.29 ADOPT Resolution No. 2002/237 establishing the class of Chief Deputy Treasurer-Tax Collector-
Exempt;ALLOCATE on the salary schedule;and IMPLEMENT a performance pay plan for the class in
the Treasurer-Tax Collector's Department. (All Districts)
C.30 TRANSFER one Mental Health Community Support Worker-Project position into the Merit System in
the Health Services Department. (No cost)
C.31 INCREASE the hours of eight part-time Registered Nurse—Advanced Level positions and
REALLOCATE the hours of three permanent intermittent Registered Nurse—Experienced Level
positions to part time,all actions combined resulting in a 2.55 full time equivalent increase in the Health
Services Department. (Budgeted, offset by overtime reduction).
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.32 APPROVE and AUTHORIZE the Chair,Board of Supervisors,to execute and submit to the California
Department of Aging the Contra Costa County Area Agency on Aging Area Plan Update for fiscal year
2002/2003 for services under the Older Californians Act and the Older Americans Act. (All Districts)
C.33 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute two separate
contracts with the California Department of Food and Agriculture totalling $82,000 to coordinate
control of noxious weeds in the County for the period of January 1,2002 through June 30,2004. (No
County match)(All Districts)
C34 APPROVE and AUTHORIZE the County Administrator, or designee, to dedicate up to $80,000 of
budgeted County staff resources for the fiscal year 2002/2003 as the County's in-kind match for the
state Before and After School Learning and Safe Neighborhoods Partnership Grant Program award.
(Budgeted)(All Districts)
C-35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State of California,Managed Risk Medical Insurance Board,effective July 1,2002,
to make technical adjustments to the fiscal provisions, add parental coverage, and extend the term
through June 30, 2003, for the Healthy Families Program. (No County match) (All Districts)
C.36 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with the
Partnership Health Plan of California, to pay the Contra Costa Health Plan a minimum amount of
$150,000 for advice nurse services to the member counties of Partnership Health Plan,through January
31, 2003. (No County match) (All Districts)
5 (04-16-2002)
Grants & Contracts -Continued
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State Department of Health Services, effective October 1, 2001,to increase the
payment limit by$75,966 to a new payment limit of$1,934,905 for the Supplemental Food Program for
Women,Infants and Children(WIC),to provide additional funding for WIC-related training activities,
through September 30, 2002. (No County match) (All Districts)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Interagency
Agreement with Contra Costa County Office of Education (Superintendent of Schools), to pay the
County an amount not to exceed $2,000 for the Teen Age Program, HIV/STD Prevention Project,
through June 30, 2002. (No County match) (All Districts)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the California State Emergency Medical Services Authority,effective March 7,2002,
to increase the payment limit by$28,034 to a new payment limit of$648,275,to allow the County to
continue to provide administrative structure for distribution of the State's Trauma Care Fund,through
June 30, 2002. (No County match) (All Districts)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.40 APPROVE and AUTHORIZE Risk Manager to execute a contract for legal defense services with
Schuering Zimmerman&Scully in the areas of liability,medical malpractice and civil rights claims in
accordance with a specified fee schedule for the period April 30,2002 through June 30,2005. (Liability
and Medical Malpractice Trust Funds) (All Districts)
C.41 APPROVE and AUTHORIZE the Child Support Services Director,or designee,to execute a contract
with Mark Bates in the amount of$25,316 to provide Network Technician services for the Department
for the period March 25 through July 31, 2002. (100% State Funds,budgeted)(All Districts)
C.42 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract
amendment with Michael Henn to increase the payment limit by$18,000 to a new payment limit of
$68,000 for continuing current planning services, through June 30, 2002. (Applicant fees) (All
Districts)
C.43 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract
amendment with Malcolm Carpenter & Assoc. to increase the payment limit by $21,500 to a new
payment limit of$92,000 for continuing planning services,through June 30, 2002. (Applicant Fees)
(All Districts)
C.44 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract
with Parsons Harland Bartholomew & Assoc., Inc. in an amount not to exceed $112,900 for
Environmental Impact Review of the Brentwood Rod& Gun Club, through completion. (Applicant
Fees) (District III)
C.45 APPROVE and AUTHORIZE the Community Development Director to execute a contract amendment
with James W. Cutler to increase the payment limit by$20,000 to a new payment limit of$115,000 for
continuing advance planning services through December 31, 2002. (Airports Master Plan Budget)
(District III)
C.46 APPROVE and AUTHORIZE the County Purchasing Agent to execute a purchasing contract with
Convergent Computing in the amount of $34,000, to provide the Probation Department with
implementation of System Management Software. (Budgeted)(All Districts)
C.47 APPROVE and AUTHORIZE the Purchasing Services Officer to issue a Purchase Order Contract to
IKON,Business Systems Services, West in the amount of$417,064 for purchase of enhancements to
the existing DISC Imaging system for the Department of Child Support Services. (State Funds,
budgeted) (All Districts)
6 (04-16-2002)
Grants & Contracts -Continued
C.48 APPROVE and AUTHORIZE the Chief Engineer, Flood Control District, to execute a contract with
Milton Kubicek in the amount of$50,000 to provide engineering services for the Contra Costa County
Flood Control and Water Conservation District for the period April 1, 2002 through March 31, 2003,
Countywide. (Budgeted,Flood Control District Revenue) (All Districts)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Public Health Foundation Enterprises, Inc., in an amount not to exceed $237,060 to provide
consultation and technical assistance with regard to community health promotion for the Partnership for
Public Health Program,through March 31,2003. (Budgeted,63%Partnership for Public Health grant
and State Tobacco Tax, 37% County General Fund) (All Districts)
Leases
C.50 APPROVE and AUTHORIZE the General Services Director to execute a year-to-year sublease,
commencing September 1,2001,with FamiliesFirst at 2450 Grant Street,Concord for the continuation
of a mental health program for the Health Services Department. (Budgeted) (District IV)
C.51 APPROVE and AUTHORIZE the General Services Director to execute a five-year lease renewal,
commencing September 1, 2001, with the Ambrose Recreation and Park District in the amount of
$366,600 for the premises at 3105 Willow Pass Road, Bay Point for full time use of classrooms and
office space by the Service Integration Team of the Employment and Human Services Department.
(100%Federal Workforce Investment Act funds) (District V)
Other Actions
C.52 ACKNOWLEDGE receipt of the Treasurer's Reconciliation Report as of February 28, 2002, as
requested by the 1992 Audit Management Letter of December 30, 1992 from KPMG Peat Marwick.
(All Districts)
C.53 APPROVE and AUTHORIZE discharge from accountability for certain Health Services accounts
deemed uncollectable in an amount totalling$484,667,as recommended by the County Administrator.
C.54 AUTHORIZE the Deputy Director-Redevelopment to prepare and submit the necessary applications and
certifications to the California Debt Limit Allocations Committee for up to $10 million in Private
Activity Bond Authority for Mortgage Credit Certificates. (All Districts)
C.55 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of specified equipment, as
recommended by the General Services Director. (All Districts)
C.56 AUTHORIZE the County Librarian to accept a gift from the John W.Nicholls Estate in the amount of
$93,500 to the Antioch Library. (District V)
C.57 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to issue a
Request for Qualifications in the approximate amount of$1,500,000 for operation of the Welcome
Home Baby Program for the period July 1,2002 through June 30,2003. (TANF and other funds)(All
Districts)
C.58 APPROVE plans and specifications for ADA Accessible Sidewalk Improvements at Summit Centre,
2530 Arnold Drive,Martinez and DIRECT the Clerk to advertise for bids to be received May 16,2002.
(CP#01-05)(Funded through Contra Costa County Public Financing Authority Lease Revenue Bonds,
Series 1999)(District II)
C.59 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to express support for the
formation of a"Bay Area Regional Geographic Information System(GIS)Council,"to provide input to
the Council Plan,and to request a seat for Contra Costa County on the Bay Area Regional GIS Council,
as recommended by Steven Steinbrecher, Chief Information Officer.
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a hold harmless
agreement with Pleasant Hill Recreation/Park District for the use of 320 Civic Drive,Pleasant Hill,for
an educational forum by the Council on Perinatal Health on May 31, 2002.
7 (04-16-2002)
Redevelopment Azen!a
C.61 ADOPT Resolution No. RA 2002-3 fixing a Joint Public Hearing for May 21, 2002, 11:00 a.m.,with
the Contra Costa County Board of Supervisors to consider the proposed Third Amendment to the
Redevelopment Plan for the Rodeo Redevelopment Area in compliance with California Redevelopment
Law, and taking actions related thereto. (District II)
Consent Items of Board Members
C.62 ADOPT Resolution No. 2002/239 honoring Kevin Warren Wadsworth Johnson for his dedication in
forwarding civil rights for gays and lesbians in Contra Costa County, as recommended by Supervisor
Gioia.
8 (04-16-2002)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, April 16, 2002
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: By unanimous vote, with all Supervisors present,the Board decided to appeal from
the judgment in Contra Costa County v. The SASSIInstitute, et al., U.S. District Court No. C99-4670 SBA,
which, seeks indemnity from the defendants in connection with a psychological test purchased by the
County in the early 1990s.
CONSENT ITEMS: Approved as listed.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 CLOSED the Public Hearing; APPROVED the obligations to be undertaken by the California
Statewide Communities Development Authority(the"Authority")to benefit the Prospect Sierra
School in an amount not to exceed$13,000,000 for the refinancing of notes payable and the
financing of renovations to existing school facilities and construction of certain new structures.
SD.3 CLOSED the Public Hearing; HEARD and CONSIDERED the itemized report regarding the
abatement for the property of Mance T. Thomas (owner), 1724 Truman Street, Richmond and any
objections by owner(s) or persons having legal interest in the above-described property; ADDED
the cost of abatement confirmation hearing thereto; CONFIRMED the report and DIRECTED it to
be filed by the Clerk of the Board.
SDA CLOSED the Public Hearing; HEARD and CONSIDERED the itemized report regarding
the abatement for the property of Richard McDaniels, 5990 Rose Arbor Avenue, Richmond, and
any objections by owner(s)or persons having legal interest in the above-described property;
ADDED the cost of abatement confirmation hearing thereto; and CONFIRMED report and
DIRECTED it to be filed by the Clerk of the Board.
SD.5 CLOSED the Public Hearing; DENIED the appeal; AUTHORIZED the Sheriff to proceed with
enforcement of Contra Costa Ordinance 95-2 requiring the removal of inoperable vehicles or parts
thereof from private property of Kenneth and Patricia Headley(Owners), Bradford Island Road,
Oakley, Parcel No. 026-050-016-0; and DIRECTED the Sheriff to proceed with the abatement
action as scheduled.
1 (04-16-2002 Sum)
SD.6 RELISTED to April 23, 2002, the hearing to consider adopting Resolution No. 2002/204 to amend
the Itemized and Professional Service Rates for the Health Services Department,including a
reduction on Hazardous Materials Inventory Fee(AB 2185)rates in anticipation of operating cost
reductions for the Community Warning System in fiscal year 2002/2003.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: The following people presented testimony:
William Lee, Pittsburg,regarding the hiring of locals tradesman residing in Contra Costa County.
D.2 ACCEPTED the information presented at workshop from the Chief Engineer of the Flood Control
and Water Conversation District on the implications of the new Clean Water requirements on
Contra Costa County; DIRECTED Flood Control District staff to continue to work collaboratively
with the cities through the Contra Costa Clean Water Program; and DIRECTED staff to respond to
these new Clean Water requirements as presented today.
D.3 CLOSED the Public Hearing;DESIGNATED the specified seven oak trees for Heritage Status
under the Heritage Tree Preservation Ordinance per the recommendations of the San Ramon Valley
Regional Planning Commission as contained in Resolution No. 10-2002.
AJ.I Adjourned today's meeting in honor of the memory of Charlene Perry,Martinez resident, 79 years
young.
2 (04-16-2002 Sum)
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
CHAIR
GAYLE B.UILKEMA CV � COSTA CVV� � I
2nd DISTRICT AND FOR
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND
3rd DISTRICT JOHN SWEETEN
MARKDcSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE HOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,851 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1940
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
Tuesday, April 16, 2002, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming.
Em la ovee Organizations: Contra Costa County Employees'Assn., Local No. 1; Am. Fed., State,
County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. lnt'i Union,
Local 535; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Firefighters, Local 1230; Ph sicians' & Dentists' Org. of Contra Costa; Western Council of
Engineers; United Chief Officers Assn.; Service Empl. Int'I Union Health Care Workers, Local
No. 250, and Oakley-Knightsen Firefighters'Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees (Resolution
No. 20001372 including its Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL.--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Susie Colbert v. Office of the Sheriff, C.C.C. Superior Court, No. C 02-00100
2. Contra Costa County v. The SASSt Institute, et at, U.S. District Court No. C99-4670 SBA