HomeMy WebLinkAboutAGENDA - 06102003 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK De5AULNIER
GAYLE DISTRICT mA C 0 NT R- A COSTA COUNTY CHAIR
2"'DISTRICT AND FOR
VACANT
3 DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK of THE BOARD
0 DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,851 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5'"DISTRICT (925)335-1900
The Board of Supervisors 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 of Supervisors agenda are approximate.Items may be heard later than indicated depending on the business of the day.Your patience
is appreciated.
TUESDAY
JUNE 109 2003
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 - "If there's a book you really want to read but it hasn't been written yet,then you must
write it." —Toni Morrison
CONSIDER CONSENT ITEMS (Pages 3 - 12) - Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a one-year lease
renewal with the Chicano Latinos Academies Reaching Out(CLARO) for use of the Administration
Building at 315 Orchard Drive,Brentwood,to continue to provide a computer learning center for public
housing residents. (District IITj
9:35 A.M.
PRESENTATIONS
PR.1 PRESENTATION of report from the Transportation, Water and Infrastructure Committee on the
amendment to Contra Costa County's National Pollutant Discharge Elimination System permit;and to
recognize members of the Contra Costa Clean Water Program's Executive Committee that negotiated
the permit amendment provisions with the San Francisco Bay Regional Water(duality Control Board;
DIRECT staff to prepare a funding strategy for review by the Finance Committee. (Supervisor Gioia)
(All Districts)
PR.2 ADOPT Resolution No. 2003/370 honoring the Contra Costa Health Plan on the occasion of its 30th
anniversary, and recognizing the Plan's exemplary achievements and commitment to promoting the
health and wellness of our community. (Milt Camhi, CCHP Director)(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 on the appeal of David A. Stack (Owner) from the decision of the County Abatement
Officer declaring a public nuisance on property located at 15075 Byron highway, Byron. (Lou
Reinthaler,Building Inspection Department) (District III)
SD.3 CONSIDER"Residential Green Building Program Conceptual Plan"that was jointly developed by the
City of San Ramon and Contra Costa County Green Building Development Team, and reviewed and
approved by the City and County Residential Green Building Program Advisory Committee. (Deidra
Dingman, Community Development Department) (All Districts)
1 (06-10-2003)
SHORT DISCUSSION ITEMS -Continued
PROJECTED
TIME
SDA CONSIDER adopting Resolution Nos.2003/371 and 383 determining that the acquisition ofthe Uecker
& Associates, Inc.,property is exempt from the California Environmental Quality Act(CEQA), as a
Class 12 Categorical Exemption,pursuant to Section 15206(b)(4)of the CEQA Guidelines;approving
and authorizing the Public Works Director,or designee,to execute the Purchase and Sale Agreement;
accepting the Grant Deed from Uecker & Associates, Inc.; approving and authorizing the Auditor-
Controller to issue a check in the amount of$835,000 payable to Placer Title Company for property
rights;and approving and authorizing the Chair,Board of Supervisors,to execute the Quitclaim Deed of
County interest in the Right of First Refusal required for the relocation of Fire Station#85 on Loveridge
Road,Pittsburg area. (Carla Peccianti,Public Works Department)(Contra Costa County Fire Protection
District Funds) (District V)
SD.5 HEARING to adopt Resolution No. 2003/372 considering any objections or protests to the County
Service Area M-26 Preliminary Engineer's Report and Ordinance No. 12;DETERMINE annual water
service charges;CONFIRM the Final Engineer's Report;ADOPT CSA Ordinance No. 12;and DIRECT
collection of water service charges on the Fiscal Year 2003/2004 tax roll, Bethel Island area. (Skip
Epperly,Public Works Department) (District V)
SD.6 HEARING to adopt Resolution No. 2003/373 considering any objections or protests to the County
Service Area M-27 Preliminary Engineer's Report and Ordinance No. 12;DETERMINE annual water
service charges;CONFIRM the Final Engineer's Report;ADOPT CSA Ordinance No. 12;and DIRECT
collection of water service charges on the Fiscal Year 2003/2004 tax roll, Bethel Island area. (Skip
Epperly,Public Works Department) (District V)
SD.7 CONSIDER approving and authorizing the General Services Director,or designee,to execute a contract
with AEPC Group,L.L.C.,in the amount of$69,300 for energy consulting services. (Funded through
legal settlement with the Williams Companies)(Laura Lockwood,County Administrator)(All Districts)
DELIBERATION ITEMS -The Board will consider and take action on the following items.
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER approving Internal Operations Committee recommendations to implement a new model for
civic participation in County airport issues,including changes to the current structure of the Aviation
Advisory Committee. (Supervisor Uilkema) (All Districts)
11:00 A.M.
D.3 HEARING on the recommendation of the Contra Costa County Planning Commission recommending
approval of the design of the Ironhorse Trail Overcrossing of Treat Boulevard and Oak Road Right-Tum
Project,Pleasant Hill BART Station Area,Walnut Creek. (Maureen Toms,Community Development
Department)(District IV) (Consider with DA)
DA HEARING on the adoption of the amendment to the Pleasant Hill BART Station Area Specific Plan
(SP2002-02)related to the Oak Road Overcrossing of Treat Boulevard, Pleasant Hill BART Station
Area,Walnut Creek. (Maureen Toms,Community Development Department)(District IV)(Consider
with D.3)
D.5 CONSIDER accepting report on economic impacts of contract employment at Contra Costa County oil
refineries, prepared for the Community Development Department by University of California at
Berkeley, Department of City and Regional Planning. (Dennis M. Barry, Community Development
Director) (All Districts)
Closed Session
2 (06-10-2003)
DELIBERATION ITEMS - Continued
PROJECTED
TIME
1;30 P.M.
D.6 BEARING on the 2003/2004 Recommended Budget.
Adjourn.to June 12, and 13, 2003 for the
Continuation of the 2003/2004 Budget Deliberations
9:00 a.m.
Board Chambers Room 107
651 Pine Street
Martinez, CA
Adjourn to the Family and Human Services Committee
June 16, 2003
11:00 a.m.
Administration Building
651 Pine Street,Room 108
Martinez, CA
3 (06-10-2003)
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 persons with disabilities planning to attend Board meetings who
contact the Clerk of the Board at least 24 hours before the meeting,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.cams.
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 QQmrnIttee(Supervisors Federal D.Glover and John Gloia)-meets on the first and third
Mondays of the month at 11:00 A.M.in Room 108,County Administration Building,651 Pine Street, Martinez.
The Finance Committee (District Ill Supervisor and Supervisor Gayle B. Uilkema) - meets on the second and fourth
Mondays of the month at 10:30 A.M, in Room 108, County Administration Building, 651 Pine Street, Martinez.
The In errtai Oinrations Committee (Supervisors Gayle B.Uilkema and Federal D.Glover)-meets on the first and third
Mondays of the month at 9:15 A.M.in Room 105,County Administration Building,651 Pine Street,Martinez.
The Ira ni sportation Water&Infrastructure Commit ee (Supervisor John Gioia and District III Supervisor)-meets on the
first Monday of the month at 9:00 A.M.In Room 108, County Administration Building,651 Pine Street, Martinez.
Internal Operations Committee 06-16-03 9:15 a.m. See above
Family&Human Services Committee 06-16-03 11:00 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.
1 (06-10-2003)
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 ADOPT Traffic Resolution No.2003/4011 declaring an all-way stop at the intersection of Bonita Road
and Bayview Avenue at the request of the City of Richmond,El Sobrante area. (District I)
C.2 ADOPT Resolution No.2003/374 approving and authorizing the Public Works Director to fully close a
portion of Dougherty Road between the Bollinger Canyon Road loop for a continuous period of four
weeks to commence and terminate between June 23,2003 and August 29,2003 for 24 hours per day for
the purpose of constructing the realigned Dougherty Road connection to Bollinger Canyon Road
(south), San Ramon(Dougherty Valley) area. (District III)
C.3 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract amendment
with Hultgren-Tillis Engineers, effective May 19, 2003 to increase the payment limit by$50,000 to a
new payment limit of$148,000 and to extend the term from December 31,2003 to December 31,2004,
for geotechnical investigation services, Countywide. (Various Local Road Funds, Flood Control &
Water Conservation Funds and other Project Funds) (All Districts)
Enaineerina Services
CA MS 5-02: ADOPT Resolution No.2003/375 approving the Parcel Map for project being developed by
Robert M. Walls and Dina C. Walls, Martinez area. (District TI)
C.5 MS 5-02: ADOPT Resolution No. 2003/376 accepting Instrument for Grant Deed of Development
Rights(Creek Structure Setback)for project being developed by Robert M. Walls and Dina C.Walls,
Martinez area. (District TI)
C.6 MS 5-02: ADOPT Resolution No. 2003/377 accepting Instrument for Grant Deed of Development
Rights(Alameda Whipsnake habitat area)for proj ect being developed by Robert M.Walls and Dina C.
Walls,Martinez area. (District TI)
C.7 MS 7-98: ADOPT Resolution No.2003/378 accepting completion of public and private improvements
and declaring the widening of Danville Boulevard as a County road for project being developed by The
Stringer Company,Alamo area. (District RD
C.8 MS 10-02: ADOPT Resolution No.2003/387 approving the Parcel Map for project being developed by
Jim.Zygutis,Alamo area. (District III)
C.9 MS 39-91 (Parcel A): ADOPT Resolution No.2003/379 accepting Deferred Improvement Agreement
as satisfied for project originally developed by Byron Seventy-Eight,Byron area. (District IIT)
C.10 MS 39-91 (Parcel A): ADOPT Resolution No.2003/380 approving and authorizing the Chair,Board of
Supervisors, to execute the Quitclaim Deed for Development Rights for project being developed by
Byron Seventy-Eight,Byron area. (District III)
C.11 MS 39-91 (Parcel B): ADOPT Resolution No.2003/381 accepting Deferred Improvement Agreement
as satisfied for project originally developed by Byron Seventy-Eight,Byron area. (District III)
C.12 MS 39-91 (Parcel B): ADOPT Resolution No.2003/382 approving and authorizing the Chair,Board of
Supervisors, to execute the Quitclaim Deed for Development Rights for project being developed by
Byron Seventy-Eight,Byron area. (District III)
Special Districts & County Airports
C.13 APPROVE and AUTHORIZE the Chair,Board of Supervisors,to accept a donation of confined space
equipment totaling approximately$60,000 from the East County Confined Space Project on behalf of
the Contra Costa County Fire Protection District.
4 (06-10-2003)
Special Dfttricts&County Almorts,-Continued
C.14 APPROVE and AUTHORIZE the Chair,Board of Supervisors,to execute a Joint Exercise of Powers
Agreement with the City of Pleasant Hill and the Project Management Plan and Cost Share Agreement
with the U.S. Army Corps of Engineers, in the amount of$678,000, as a local cost share, for the
Grayson and Murderers' Creek Project, Pleasant Hill and Walnut Creek areas. (50%Flood Control
Zone 313 Funds and 50%City of Pleasant Hill Funds)(Districts II&IV)
C.15 APPROVE and AUTHORIZE the Chief Engineer,Flood Control and Water Conservation District,or
designee,to execute a Project Management Plan and Cost Share Agreement with the U.S.Army Corps
of Engineers to in the estimated amount of$1,815,000 over the next two to three years to produce a
General Re-evaluation Report for the Lower Walnut Creek Restoration Project,Martinez,Pleasant Hill
and Concord areas. (Flood Control Zone 313 Funds) (Districts 11&IV)
LCIalms, Collections & Litigation
C.16 DENY claims of Cindy Coats, Gary Neil Litynsky, and Hitesh Patel.
C.17 AUTHORIZE and DIRECT the County Counsel to initiate legal action to recover monies owed for
specified outstanding debts and costs of suit related to services rendered by the County. (All Districts)
Hearine Dates
C.18 ADOPT Resolution No.2003/384 accepting the Engineer's Report for County Service Area 1,400,DP
023056 and fixing a public hearing for August 5,2003 at 9:30 a.m. to consider levying an assessment
for additional parcels to be annexed,Bay Point area. (County Service Area L-100 Funds) (District V)
Honors & Proclamations
C.19 ADOPT Resolution No. 2003/388 recognizing and honoring Ernie Rodrigues on the occasion of his
retirement from the Sheriffs Department after 33 years of dedicated service to the residents of the
county,as recommended by District III staff. (All Districts)
Appointments &Resignations
C.20 ACCEPT resignation of Joseph Yukich from the District II-C seat of the Alcohol and Other Drugs
Advisory Board, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Uilkema. (District II)
C.21 RE-APPOINT Jon Wolthuis,Sandra Dare,John F.Valentini and Kent Peterson to the County Service
Area P-1 Citizens Advisory Committee, as recommended by Supervisor Uilkema. (District II)
C.22 ACCEPT resignation of Jim Gray from the Alternate seat on the Rodeo Municipal Advisory Council,
DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, and APPOINT Jim
Gray to the vacant Appointee 1 seat on the Rodeo Municipal Advisory Council, as recommended by
Supervisor Uilkema. (District II)
C.23 APPOINT Anarnarie Avila Farias to the Housing Rehabilitation Loan and Grant Review Panel, as
recommended by the Internal Operations Committee. (All Districts)
C.24 APPOINT Bette Felton, Bruce Lemay, and Peter Murray to the Workforce Development Board, as
recommended by the Internal Operations Committee. (All Districts)
C.25 DECLARE vacant the Alternate seat on the Alcohol and Other Drugs Advisory Board,and DIRECT the
Clerk of the Board to post the vacancy, as recommended by the Alcohol and Other Drugs Advisory
Board. (All Districts)
C.26 APPOINT Kathryn Williams to the Group 4 Local Committee seat(Orinda)on the Advisory Council on
Aging, as recommended by the Advisory Council on Aging. (District II)
C.27 APPOINT David Hearst, M.D., and REAPPOINT Mark Wille, M.D., as physician members of the
Contra Costa Health Plan Joint Conference Committee, as recommended by the Health Services
Director.
5 (06-10-2003)
Appointments &Reslynations -Continued
C.28 APPROVE the Medical Staff appointments and reappointments, as recommended by the Medical
Executive Committee on May 14, 2003. (All Districts)
Appropriation Adiustments -2002/2003 FY
C.29 Probation(03081/General Services(00631: AUTHORIZE transfer of State-funded appropriations in the
amount of$17,000 from Probation to Fleet Services to allow for the purchase of a vehicle for the
Juvenile Accountability Incentive Block Chant Program. (Districts III,V)(Consider with C.79)
C.30 General Services-----F1eet Services(00 : AUTHORIZE new revenue in the amount of$39,358 from
accumulated depreciation and estimated salvage from equipment and APPROPRIATE to Fleet Services
to replace one vehicle for Health Services and one for Probation. (All Districts)(Consider with C.87)
C.31 General Services--Fleet Services(00&31: AUTHORIZE new revenue in the amount of$15,799 from
accumulated depreciation and estimated salvage from equipment and APPROPRIATE to Fleet Services
to replace one vehicle on the Master Replacement List for Health Services. (All Districts)
C.32 Employment and Human Services (0502/0503/0504): AUTHORIZE new revenue in the amount of
$1,340,058 from TANF Performance Incentive Funds and APPROPRIATE to Employment and Human
Services Department bureaus for contract expenses for fiscal year 2002/2003. (All Districts)
C.33 Employment and Human Services(0502 : AUTHORIZE new revenue in the amount of$657,500 from
Proposition 10 Funds and APPROPRIATE to Children and Family Services for Welcome Home Baby
program and foster care licensing. (All Districts)
C.34 EMployment and Human Services (,0501/0502/0503/0504): AUTHORIZE transfer of$5,477,926
within Employment and Human Services Department bureaus to adjust permanent salaries based on
actual and projected expenditures for fiscal year 2002/2003. (All Districts)
C.35 Plant Acquisition(01111:AUTHORIZE additional revenue in the amount of$223,293 from the sale of
County property at 6323 Manila Ave.,El Cerrito,and transfer of$102,044 in appropriations from the
Assessor's Office and APPROPRIATE for improvements to 205 41 st St.,Richmond,and relocation of
Health Services operations to facilitate consolidation of the Assessor's Office at Summit Centre.
(District 1)
C.36 Plant Acquisition 01111: AUTHORIZE additional revenue in the amount of$172,834 from the Trial
Court Operations Fund and APPROPRIATE for a new courtroom at 100 37th St.,Richmond, for the
Superior Court. (100%Court Funds) (All Districts)
Intergovernmental Relations
C.37 APPROVE the fiscal year 2003/2004 budget and scope of work for the West Contra Costa
Transportation Advisory Committee, and AUTHORIZE staff to transmit the approval to the subject
committee. (Districts 1,11)
Personnel Actions
C.38 CANCEL one Administrative Services Officer position, and ADD one Administrative Services
Assistant H position in the Public Defender's Office. (Budgeted) (All Districts)
C.39 CANCEL one Assistant Public Defender position and ABANDON the class;ADD one Assistant Public
Defender-Exempt position in the Public Defender's Office. (Cost neutral)(All Districts)
C.40 CANCEL one Custodian R position and ADD one Institutional Services Aide position in the Probation
Department. (Cost savings) (All Districts)
6 (06-10-2003)
Personnel Actions - Continued
C.41 ADOPT Resolution No. 2003/368 amending Resolution No. 2002/615 to modify general salary
increases for nonrepresented nurse managers and supervisors, as recommended by thb Human
Resources Director. (All Districts)
C.42 CANCEL two Hospital Attendant positions and ADD one Clerk—Experienced Level position and one
Certified Medical Assistant position in the Health Services Department. (Budgeted, Enterprise I:
Enterprise is 17.6% County, 82.4%Patient/Third Party Revenues) (All Districts)
C.43 INCREASE the hours of two Public Health Nurse positions,one from part time 32/40 to full time and
the other from part time 20/40 to 24/40,in the Health Services Department. (Budgeted, 100%Federal
Bioterrorism Funds) (All Districts)
Grants &-Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.44 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to accept
funding in the amount of$631,057 from the California Department of Aging for the Multipurpose
Senior Service Program for fiscal year 2003/2004. (No County Match) (All Districts)
C.45 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with the
State of California Managed Risk Medical Insurance Board to pay the County an amount not to exceed
$2,362 for Healthy Families Program services for the period July 1,2003 through June 30,2004. (No
County Match) (All Districts)
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State of California Managed Risk Medical Insurance Board to extend the term
from June 30, 2003 through June 30, 2004 and to increase the payment limit by$2,343,136 to a new
payment limit of$6,318,351 for the County's participation in the Healthy Families Program. (No
County Match) (All Districts)
C.47 APPROVE and AUTHORIZE the Health Services Director,in collaboration with the Employment and
Human Services Director, to submit a funding application to the California Department of Health
Services Office of Long Term Care in the amount of$150,000 for a Long Term Care Integration
Development grant and,if awarded,to execute a grant award contract for fiscal year 2003/2004. (20%
County Match Required,included in the 2003/2004 Recommended Budget) (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.48 APPROVE and AUTHORIZE the Chief information Officer ofDepartment of Information Technology,
or designee, to execute an agreement with Xytex, Inc., to provide programming services for law and
justice systems in the amount of$166,400 for the period July 1,2003 through June 30,2004. (Included
in the 2003/2004 Recommended Budget—fees recovered through charges to Courts,District Attorney,
and Public Defender). (All Districts)
C.49 APPROVE and AUTHORIZE the Chief Information Officer ofDepartment of Information Technology,
or designee,to execute a contract with Penncel Software to provide programming services for the Land
Information System in the amount of$156,000 for the period July 1, 2003 through June 30, 2004.
(Included in the 2003/2004 Recommended Budget—fees recovered through charges to the Auditor,
Assessor, Treasurer/Tax Collector). (All Districts)
C.50 APPROVE and AUTHORIZE the ChiefInformation Officer ofDepartment ofInformation Technology,
or designee,to execute a contract with Abolghasem Malekani to provide programming services for the
Land Information System in the amount of$176,800 for the period of July 1, 2003 through June 30,
2004. (Included in the 2003/2004 Recommended Budget — fees recovered through charges to the
Auditor, Assessor, Treasurer/Tax Collector). (All Districts)
7 (06-10-2003)
Grants &+Contracts-Continued
C.51 APPROVE and AUTHORIZE the Child Support Services Director,or designee,to execute a contract
with Print N Mail,Inc.,in the amount of$215,000 to provide specialized mailing services for the period
July 1, 2003 through June 30, 2004. (State Funds-Budgeted)(All Districts)
C.52 APPROVE and AUTHORIZE the Child Support Services Director,or designee,to execute a contract
with Joseph T.Macias in the amount of$110,000 to provide continuing telephony administrative and
technical support for the period July 1, 2003 through June 30, 2004. (State Funds—Budgeted) (All
Districts)
C.53 APPROVE and AUTHORIZE the Purchasing Agent to issue a purchase order amendment to Laboratory
Corporation of America(dba LabCorp), to increase the payment limit by$10,000 to a new payment
limit of$130,000 to provide additional paternity testing services to the Department of Child Support
Services,through June 30,2003. (State Funds—Budgeted) (All Districts)
C.54 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
contracts to continue to provide a wide range of services under the Family Caregiver Support Program
for the period July 1, 2003 through June 30, 2004. (Included in Recommended 2003/2004 Budget,
100%Federal Older Americans Act Title ICC-E) (All Districts)
Contractor Program/Service Contract Amount
Family Caregiver Alliance Multi-faceted Respite &Education $158,185
Jewish Family& Children's Multicultural Resources
Services of the East Bay Counseling&Information $ 48,000
Alzheimer's Disease& Dementia Care,Wellness, Financial, Legal
Related Disorders Assn. &Medical Education &Assistance $ 24,000
FamiliesFirst,Inc. Grandparent Caregiver Program $ 25,044
Independent Living Assistive Living Devices
Resource Center Counseling,Information&Assistance $ 21,450
C.55 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
contracts to continue to provide domestic violence liaison services for the period July 1,2003 through
June 30,2004. (Included in Recommended 2003/2004 Budget,40%Federal,40%State,20%County)
(All Districts)
ontractQr Contract Amount
Steve Gray $30,044
Linda Ray $56,500
C.56 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
contracts to continue to provide services to the Independent Living Skills Program for the period July 1,
2003 through June 30,2004. (Included in Recommended 2003/2004 Budget, 100%Federal ILSP) (All
Districts)
Co Contract Amount
Don Graves $71,060
Timothy Hamp $66,900
Alfred Arroyos $58,080
Gillian Clarke $58,580
Mark Cruise $54,420
Patricia Ensley $52,920
Ardella Arrington $50,840
Shalendell White $48,760
Princess Scott $14,020
C.57 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Family Support Services of the Bay Area in the amount of$226,000 to continue to provide
respite services for the Heritage Project for the period July 1,2003 through June 30,2004. (Included in
Recommended 2003/2004 Budget,70% State, 30%County) (Districts I,II and V)
8 (06-10-2003)
Grants cox Contracts -Continued
C.58 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with the Perinatal Council in the amount of$293,400 to continue to provide the Cal-Learn
Program for the period July 1, 2003 through June 30, 2004. (Included in Recommended 2003/2004
Budget, 93%Federal, 7%County) (Ali Districts)
C.59 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
Contract with Catholic Chanties of the East Bay in the amount of$90,618 to continue to provide the
Early Childhood Job Training Project for limited English proficient CalWORKs participants for the
period July 1, 2003 through June 30, 2004. (Included in Recommended 2003/2004 Budget, 85%
Federal, 15%County) (Districts I and II)
C.60 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Robert C. Clark in the amount of$59,640 to continue to provide maintenance, support,
documentation, and training for PEGA YS PLUS System, including consultation with the CalWIN
conversion team, for the period July 1, 2003 through June 30, 2004. (Included in Recommended
2003/2004 Budget, 14%Federal, 6% State, 80% County) (All Districts)
C.61 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with California Translation Service in an amount not to exceed$120,000 to continue to provide
written and oral translator bank services for the period July 1,2003 through June 30,2004. (Included in
Recommended 2003/2004 Budget, 40%Federal, 40% State, 20% County) (All Districts)
C.62 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Contra Costa County Office of Education in an amount not to exceed$45,000 to continue
to provide telephone lines and Internet access for the EASTBA'Y Works One-Stop Career Centers for
the period July 1,2003 through June 30,2004. (Included in Recommended 2003/2004 Budget, 100%
Federal WWIA) (All Districts)
C.63 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Contra Costa County Office of Education in an amount not to exceed$75,000 to continue
to provide expanded educational services for foster youth for the period July 1,2003 through June 30,
2004. (Included in Recommended 2003/2004 Budget, 70% State, 30%County) (All Districts)
C.64 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Community Violence Solutions in an amount not to exceed $107,000 to continue to
operate the Children's Interview Center for the period July 1,2003 through June 30,2004. (Included in
Recommended 2003/2004 Budget, 100%County) (All Districts)
C.65 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Candace Kunz Tao in an amount not to exceed $30,440 to continue to provide mental
health status evaluation services for General Assistance recipients for the period July 1,2003 through
June 30,2004. (Included in Recommended 2003/2004 Budget,100%County General Assistance) (All
Districts)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Superior Consulting Company, Inc., in an amount not to exceed $500,000 to continue to provide
consultation and technical assistance with the Managed Care Information System and other special
projects for the period July 1, 2003 through June 30, 2004. (Included in Recommended 2003/2004
Budget,Enterprise I: 15.8%County, 84.2%Patient/Third Party Revenues) (All Districts)
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Maricela Cisneros in an amount not to exceed$40,006 to continue to provide consultation and technical
assistance to the Children's Mental Health Program for the period July 1,2003 through June 30,2004.
(Included in Recommended 2003/2004 budget, 87.5%Federal SAMHSA, 12.5% State EPSDT) (All
Districts)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Sharon T.Kuehn in an amount not to exceed$54,588 to continue to provide consultation and technical
assistance with consumer input into the mental health programs for the period July 1,2003 through June
30,2004. (included in Recommended 2003/2004 Budget, 100%Mental Health Realignment offset by
Medi-Cal Administration Activities)(All Districts)
9 (06-102003)
Grants & Contracts -Continued
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Brenda Underhill in an amount not to exceed$48,432 to continue to provide consultation and technical
assistance with implementing substance abuse/mental health services for women and their children
involved in the Child Welfare System for the period July 1,2003 through June 30,2004. (Included in
Recommended 2003/2004 Budget, 100% State Prop. 10) (All Districts)
C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts to
continue to provide Medi-Cal mental health specialty services for the period July 1,2003 through June
30, 2004. (Included in Recommended 2003/2004 Budget, 100%Federal/State) (All Districts)
Contractor Contract Amount
Discovery Counseling, Inc. $50,000
Steven Shaw, M.D. $50,000
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
River Counseling Center in an amount not to exceed $50,000 to continue to provide professional
psychotherapy services for Contra Costa Health Plan members for the period May 1,2003 through April
30, 2004. (Budgeted, Enterprise 11: 4% County, 96%Member Premiums) (All Districts)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Michael Van Duren, M.D., in an amount not to exceed$42,500 to provide consultation and technical
assistance to the Contra Costa Health Plan for the period May 1, 2003 through April 30, 2004.
(Budgeted, Enterprise 11: 4% County, 96%Member Premiums) (All Districts)
C.73 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation contract
with the City of Richmond Recreation and Cultural Services Department to continue to provide
congregate meal services for the Senior Nutrition Program for the period July 1,2003 through June 30,
2004, including a automatic extension through October 31, 2004. (No County Cost) (District 1)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with New Connections,effective May 1,2003,to increase the payment limit by$8,333 to a
new payment limit of$163,429 with no change in the term through June 30,2003,and to increase the
automatic extension payment limit by$4,167 to a new payment limit of$77,548 with no change in the
term through December 31, 2003, to provide additional services including outpatient services to
parolees in Central and East County. (Budgeted, 100%State Substance Abuse and Crime Prevention
Act) (All Districts)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Center for Applied Local Research,effective May 15,2003,to extend the term from
June 30 to September 30,2003,and to increase the payment limit by$8,000 to a new payment limit of
$28,000 to provide grant writing services. (Budgeted, 93% Federal, 7% by County GRIP) (All
Districts)
C.76 APPROVE and AUTHORIZE the General Services Director, or designee, to execute the Sixth
Amendment authorizing extra work under the consulting services agreement with George Miers &
Associates to increase the payment limit by$22,180 to a new payment limit of$639,368 for additional
architectural services for the New Animal Services Facility,4800 Imhoff Place,Martinez for the Animal
Services Department. (Plant Acquisition-Budgeted, Bond Funds, State Appropriation, Land Sale).
(District H)
C.77 APPROVE and AUTHORIZE the General Services Director, or designee, to execute the First
Amendment authorizing additional work under the consulting services agreement dated February 25,
2003 with Interactive Resources,Inc.,to increase the payment limit by$56,385 to a new payment limit
of$186,535 for additional design services for the upgrade of the HVAC (heating,ventilation, and air
conditioning)equipment and electrical system at 30 and 40 Muir Road;Martinez for the Employment
and Human Services Department. (Series A Lease Revenue Bonds) (District 11)
10 (06-10-2003)
Leases
C.78 AUTHORIZE the General Services Director, or designee, to exercise the option to purchase the
premises at 1220 Morello Avenue,Martinez, from AB Development Company for$2.65 million for
continued occupancy by the General Services Department.(Restricted capital project bond financing in
July 2003)(All Districts)
Other Actions
C.79 APPROVE and AUTHORIZE the Fleet Manager to Purchase a vehicle for the Probation Department for
the Juvenile Drug Court Offices in East County. (100%Grant funds)(Districts III,V)(Consider with
C.29)
C.80 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with
Danielle C.Fokkema in an amount not to exceed$37,000 to continue to provide administrative services
activities and support for the Zero Tolerance for Domestic Violence initiative and Code Compliance
activities for the period July 1,2003 through June 30,2004. (Budgeted,70%Domestic Violence Trust,
30%Code Compliance Revenues) (All Districts)
C.81 ADOPT the 2003/2004 Proposed County Budget Schedules and Special District Budget Schedules,as
recommended by the County Administrator. (All Districts)
C.82 ACCEPT Treasurer's Investment Policy as of June 2003, as revised to update information and
incorporate an approved permissible investment vehicle pursuant to Board Resolution No.2003/48,as
recommended by the Treasurer-Tax Collector. (All Districts)
C-83 ACKNOWLEDGE receipt of report from the County Administrator regarding construction status of the
Juvenile Hall expansion project, (All Districts)
C.84 DIRECT the Health Services Department and the Office of the Sheriff to proceed with the pilot project
to provide multilingual emergency telephone messaging capabilities,to explore the use ofpublic safety
messaging devices as a possible element of a Countywide emergency telephone notification(ringdown)
system,to explore the use of fines as a potential funding mechanism for associated costs,and to report
back to the Internal Operations Committee in September 2003, as recommended by the Internal
Operations Committee. (All Districts)
C.85 ACCEPT from the County Clerk the Canvass of Votes for the May 12, 2003 Special Election for
County Service Area P-6,Zone 3103,El Sobrante area. (District 1)
C.86 ACCEPT from the County Clerk the Canvass of Votes for the May 13, 2003 Special Election for
County Services Area P-6,Zone 503,Discovery Bay area, (District M)
C.87 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase two replacement
passenger vans;one for the Probation Department and one for the Health Services Department. (All
Districts)(Consider with C.30)
C.88 APPROVE termination of contract with Synovation, Inc., and all associated encumbrances, and
RATIFY the decision of the County Administrator and County Probation Officer to issue a written
notice of contract termination to Synovation, Inc., related to the installation of an automated case
management system for the Probation Department,as recommended by the County Administrator. (All
Districts)
C.89 ACCEPT report from the Latino Leadership Council of Contra Costa regarding activities of the
Council; and DIRECT the Health Services Director to provide assistance to the Latino Leadership
Council in updating the Latino Health profile to reflect current demographics and health indicators,as
recommended by the Family and Human Services Committee. (All Districts)
C.90 ADOPT Resolution No. 2003/386 accepting as complete the work performed by Team Commercial
Construction,Inc.,and withholding$6,500 in accordance with the contract for the Crime Lab Extension
at 1960 Muir Road, Suite 201, Martinez for the Sheriff-Coroner, as recommended by the General
Services Director. (District II)
11 (06-10-2003)
Other Actions-Continued
C.91 DECLARE as surplus and AUTHORIZE the Purchasing Agent,or designee,to dispose of designated
vehicles and equipment that is no longer needed for public use. (All Districts)
C.92 AUTHORIZE payment to San Ramon Valley Fire Protection District in the amount of$131,279.62 for
Emergency Medical Services system enhancements. (EMlZone AFunds) (District Ill)
Redevelopment A2ency
C.93 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract amendment with
Singer Fukushima.Evans Landscape Architects effective January 1,2001 to increase the payment limit
by$20,000 to a new payment limit of$63,000 to provide additional landscape architecture services in
connection with the community design program for the Iron Horse Corridor Greenspace/Respite Project,
Pleasant Hill BART area,with a term extended through December 31, 2003. (District IV)
12 (0610-2003)
JOAN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DeSAULNIER
AYIft LE B.UILKEMA CONTRA COSTA COUNTY CHAIR
2"d DISTRICT AND FOR
4 DISTRICT
VACANTSPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
3
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
0 DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,661 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5"DISTRICT (925)335-1900
The Board of Supervisors 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 of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day.Your patience
Is appreciated.
SUPPLEMENTAL AGENDA
TUESDAY
JUNE 10,2003
Ordinances
C.94 WADE second reading and ADOPT Ordinance No. 2003-14 introduced on June 3, 2043, adding
Chapter 522-4 to the County Ordinance Code, authorizing the County's Director of Weights and
Measures to charge and collect fees for the inspection and testing of both commercial and non-
commercial weighing and measuring devices, as recommended by the Agricultural
Commissioner/Director of Weights and Measures. (All Districts)
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 10, 2003
"DISTRICT III SEAT VACANT*
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.14 CORRECTED TO READ: APPROVED and AUTHORIZED the Chief Engineer, County Flood
Control District to execute a Joint Exercise of Powers Agreement with the City of Pleasant Hill and
the Project Management Plan and Cost Share Agreement with the U.S. Army Corps of Engineers, in
the amount of$678,000, as a local cost share, for the Grayson and Murderers' Creek Project,
Pleasant Hill and Walnut Creek areas.
C.42 RELISTED to June 24, 2003, consideration to cancel to Hospital Attendant positions and ADD one
Clerk-Experienced Level position and one Certified Medical Assistant position in the Health
Services Department.
HOUSING AUTHORITY ITEMS: Approved as listed.
URGENCY ITEM: By unanimous vote,with the Supervisors present,the following urgency items were
added:
U.1 ADOPTED Resolution 2003/390 honoring Reverend Phillip C. Lawson upon his retirement.
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 CLOSED the public hearings DEFIED the appeal by David A. Stack(Owner) from the decision of
the County Abatement Officer declaring a public nuisance on property located 15075 Byron Hwy,
Byron; AFFIRMED the determinations of the County Abatement Officer; DIRECTED the Veterans
Service Office and Building Inspection Department to work with the owner to bring the property
into compliance and DIRECTED the County Abatement Officer to proceed and perform the work
of the abatement within 60 days if the owner does not comply.
SD.3 CONSIDERED "Residential Green Building Program Conceptual Plan"that was jointly developed
by the City of San Ramon and Contra Costa County Green Building Development Team, and
reviewed and approved by the City and County Residential Green Building Program Advisory
Committee.
i
SDA ADOPTED Resolution No. 2003/371 determining that the purchase of real property is exempt from
the requirements of the California Environmental Quality Act(CEQA); and to consummate the
purchase for the relocation of Fire Station 85 on Loveridge Road; and ADOPTED Resolution No.
2003/383, approving the Quitclaim Deed of County interest of the Right of First Refusal for APN
088-161-031 to Uecker&of Fire Station#85.
SD.5 CONTINUED Hearing to June 24, 2003, to adopt Resolution No. 2003/372 to consider any
objections or protests to the County Service Area M-26 Preliminary Engineer's Report and
Ordinance No. 12;DETERMINE annual water service charges; CONFIRM the Final Engineer's
Report; ADOPT CSA Ordinance No. 12; and DIRECT collection of water service charges on the
Fiscal Year 2003/2004 tax roll,Bethel Island area.
SD.6 CONTINUED HEARING to June 24, 2003, to adopt Resolution No. 2003/373 considering any
objections or protests to the County Service Area M-27 Preliminary Engineer's Report and
Ordinance No. 12; DETERMINE annual water service charges; CONFIRM the Final Engineer's
Report; ADOPT CSA Ordinance No. 12; and DIRECT collection of water service charges on the
Fiscal Year 2003/2004 tax roll,Bethel Island area.
SD,7 APPROVED and AUTHORIZED the General Services Director, or designee, to execute a contract
with AEPC Group,L.L.C., in the amount of$69,300 for energy consulting services. (Funded
through legal settlement with the Williams Companies).
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 Public comment. The following persons presented testimony:
Rollie Katz, (PEU Local 1)P.O. Box 212,Martinez, commending Contra Costa Health Plan on
their 30th anniversary;
Marion Corder, 2019 Helen Road,Pleasant Hill,regarding using the Los Medanos hospital site for
a hospital for mentally disturbed patients;
Martha E. Brauner, 1027 (address not legible)regarding Los Medanos Hospital property.
D.2 NARROWED and CLARIFIED the mission of the Aviation Advisory Committee from the current
Board array of all airport issues to focus on improving the economic viability and security of the
airports;RECONTITUTED BY ATTRITION the membership of the Aviation Advisory Committee
as amended to eleven members: one seat to be nominated by each of the district supervisors; four
members nominated by the City of Pleasant Hill, City of Concord,Diablo Valley College and
Airport Business Pilots Group and two At-Large members. Of the eleven members, one or more
members shall represent each the ALUC, as required by law, and the local roundtable committees
on issues of mutual concern. The At Large seats should be appointed through the Internal
Operations Committee's normal recruitment and nomination process for Countywide At Large
seats. A quorum shall consist of six members. The AAC would continue to report to the
Board of Supervisors and be staffed by the Airports Manager;DIRECTED that the AAC shall meet
every other month or as needed;DIRECTED that the role of the officers of the AAC should be
rotated annually; RECOMMENDED that the District III and District IV Supervisors consider
establishing community roundtables for each the Byron and Buchanan airports and adjacent
impacted community of District Il and V shall be included in the roundtable membership to meet, as
needed,to identify and resolve airport noise problems through discussion and cooperation between
members of the airport and residential communities,promote effective communication between the
2
community and airport management, and advise the District Supervisors on airport issues affecting
the local communities;DIRECTED that the Ad Hoe Airport Subcommittee,whose membership
shall be the District III and IV Supervisors and whose jurisdiction shall be oversight of the
preparation of the airport master plan and local airport issues, should be continued until the master
planning process is complete. In its oversight role, it is anticipated that the Airport Subcommittee
may convene meetings with stakeholders in airport issues, as needed; DIRECTED the Internal
Operations Committee to review the new model for civic participation in airport issues in one year.
D.3 CLOSED the public hearing;FOUND the Mitigated Negative Declaration prepared for the Iron
Horse Trail Overcrossing and Oak Road right-turn lane is adequate and has been prepared
consistent with State and County CEQA guidelines; ADOPTED the Mitigated Negative Declaration
for the Ironhorse Trail Overcrossing and Oak Road right-turn lane; APPROVED the County
Planning Commission's recommendation regarding the Design of the Iron Horse Trail; ADOPTED
the preferred Arch Design and DIRECTED staff to continue to work with Central Contra Costa
Sanitary District and John Muir/Mt. Diablo Medical Systems on developing the final design;
ADOPTED the Mitigation Monitoring Program for the Iron Horse Trail Overcrossing and Oak
Road right-turn lane project;DIRECTED the Community Development Department to file a Notice
of Determination and pay the filing fees to the County Clerk; AUTHORIZED the Public Works
Director to proceed with the final design of the Ironhorse Trail Overcrossing in the Oak Grove right
turn project; and DIRECTED the Public Works Director to return to the Board of Supervisors for
approval of plans and authorization to advertise for bids for respective projects.
DA CLOSED the public hearing;DETERMINED the Mitigated Negative Declaration adopted
(November 5, 2002) for the Specific Plan Amendment(SP2002-02) and Approval of the Planned-
Unit District Rezoning(RZ023116) and Preliminary Development Plan(DP023041) is adequate
and has been prepared consistent with State and County CEQA guidelines; and DIRECTED the
Community Development Department to return to the Board of Supervisors for reconsideration the
County Planning Commission's recommendation regarding the proposed Specific Plan Amendment
and approval of the proposed Amendment related to the elimination of the Treat Blvd. Pedestrian
overcrossing at Oak Road.
D.5ACCEPTED report on economic impacts of contract employment at Contra Costa County oil
refineries,prepared for the Community Development Department by University of California at
Berkeley, Department of City and Regional Planning, assessing the economic impacts of out-of-
area workers at major Contra Costa County refineries;DIRECTED Community Development
Department continue the research with collection of more complete date from all stakeholder groups
which in this case means the involvement of the refineries and the non union contractors which
were the two groups identified where we did not receive specific information and that we
specifically extend or direct that we establish a process to bring together all the stakeholder groups
to collect the necessary data to be able to further refine this study under the recommendations on
page 22.
3
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER
1st DISTRICT C0NTItA COSTA COUNTY CHAIR
GA'YLE H.IIILKEMA
2nd DISTRICT AND FOR
VACANT SPECIAL DISTRICTS,AGENCIES,AND
3rd DISTRICT JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERIC OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 167,ADMINISTRATION BUILDING,851 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1900
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, June 10, 2003, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Linda Croskrey, of al. vs. County of Contra Costa, et al., U.S. District Court No. C73-0906 MHP-
JCS; Samelia Burt vs. County of Contra Costa County, U.S. District Court No. C73-1967 MHP-JCS
B. PUBLIC EMPLOYEE APPOINTMENT
Title: Executive Director, In-Home Support Services
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa )
I, Patricia Molloy,hereby declare that i am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on June 6, 2003, at 651 Pine Street , Lobby,
Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors
of the County of Contra Costa to be held on June 10,2003, a copy of which is attached
hereto.
Dated: June 6,2003
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk