HomeMy WebLinkAboutAGENDA - 07152003 - AGENDA JOHN GIOIA icr ,/^s/'��T► CALENDAR FOR THE BOARD OF SUPEER`VrISORST 7 ry��� MARK DeSAULNIER
GAYLE 0.U LKEMA C OI RA COSTA STA C OUN Z CHAIR
2a°DISTRICT AND FOR
VACAN
DISTRICT
SPECIAL DISTRICTS,AGENCIES,AND
3 DiSTRIGT JOHN SWEETEN
MARK DOSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
0
4 DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,881 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5 DISTRICT (925)33541900
The Board of Supervisors respects your time,and every attempt Is made to accurately estimate when an item maybe beard 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
JULY 15,2003
PROJECTED
TIME
9.30 A.M. Convene,call to order and opening ceremonies.
Inspirational Thought - "America is great because she is good. If America ever stops being good,she will stop
being great." Alexis de Tocqueville,French statesman(1805-1851)
CONSIDER CONSENT ITEMS (Pages 3 -6) - Items removed from this section will be considered with
the Short Discussion Items.
9:35 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 to adopt Resolution No.2003/389 to increase certain forensic service fees. (Karen Sheldon,
Sheriff-Coroner Department)(All Districts)
SD.3 HEARING on the appeal of Brian Hamilton (Owner) from the decision of the County Abatement
Officer declaring a public nuisance on property located at 5035 and 5057 Sandmound Blvd., Oakley.
(Terry Plys,Building Inspection Department)(District V)
SDA HEARING to adopt Resolution No.2003/449 accepting tabulation of mail-in ballots and Confirmation
of Diagram and Assessment and Levy of street Light Charges for LP 002048,County Service Area L-
100,Martinez area. (Skip Epperly,Public Works Department) (District Il)
DELIBERATION ITEMS -The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER accepting follow-up report from the County Administrator on the State budget impasse and
regarding cash flow issues related to the delay in the enactment of the State budget,and fixing dates for
future budget deliberations on pending mid-year budget reductions. (John Sweeten, County
Administrator) (All Districts)
10:30 A.M.
D.3 HEARING on the appeal of William Reddick from the decision of the East County Regional Planning
Commission revoking the land use permit granted by the County in 1988 to operate a dry boat storage
facility located at 4091 Orwood Road,Brentwood,due to continued violation of the terms of the permit.
(Robert Drake, Community Development Department) (District III)
Closed Session
1 (07-15-2003)
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-
coste.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 Federal D.Glover and John Gioia)-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 Cornmlttse (District III 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 Internal Operatim Committee (Supervisors Gayle B.Uilkema and Federal D.Glover)-meets on the first and third
Mondays of the month at 8:15 A.M.in Room 105,County Administration Building,651 Pine Street, Martinez.
The Transpor Citi gn.Mte r„&Infrastructure CoMmittep (Supervisor John Gloia and District lit Supervisor)-meets on the
first Monday of the month at 8:00 A.M. In Room 108, County Administration Building,651 Pine Street, Martinez.
Family&Human Services Committee 07-21-03 8:30 a.m. See above
Transportation,Water& Infrastructure Committee 07-21-03 **2:00 p.m. See above
Internal Operations Committee 07-21-03 10:30 a.m. See above
**Special Meeting
F7PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE(3)MINUTES.
AGENDA DEADLINE. Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (07-15-2003)
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 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract amendment
with TRS Consultants,Inc.,effective May 15,2003,to increase the payment limit by$20,000 to a new
payment limit of$200,000 for construction management and inspection services for the Bridge Seismic
Rehabilitation project, West and Central County areas. (89% Federal Funds and 11% State Seismic
Funds) (Districts I&H)
C.2 AWARD and AUTHORIZE the Public Works Director,or designee,to execute a contract in the amount
of$638,518 to O.C. Jones & Sons, Inc., the lowest responsive and responsible bidder for the Byron
Highway Modification project, Byron area. (53% Local Road Funds & 47% Federal Surface
Transportation Program Funds) (District M)
C.3 AWARD and AUTHORIZE the Public Works Director,or designee,to execute a contract in the amount
of$180,300 to Cleary Bros.Landscape,Inc.,the lowest responsive and responsible bidder for the Stone
Valley Road Replanting & Beautification project Alamo area. (71% State Funds & 29% County
Service Area R-7A Funds)(District M)
CA APPROVE and.AUTHORIZE the Public Works Director,or designee, to execute a contract with the
Department of California Highway Patrol in an amount not to exceed$50,000 to provide traffic control
for maintenance and construction activities for the period October 1, 2003 through June 30, 2004,
Countywide. (Local Road Funds) (All Districts)
C.5 DETERMINE that the Cummings Skyway at Crockett Boulevard Traffic Signal project is a California
Environmental Quality Act(CEQA)Class 1 c Categorical Exemption;APPROVE and AUTHORIZE the
Public Works Director to advertise the project,Martinez area. (Local Road Funds) (District 11)
C.6 ADOPT Traffic Resolution No. 2003/4012 prohibiting parking at all times on the northerly and
southerly side of Kingston Place(Road No. 4057AW), beginning at a point 40 feet east of the center
line of the intersection of Oak Road and extending easterly a distance of 25 feet, Walnut Creek area.
(District IV)
C.7 ADOPT Resolution No. 2003/450 approving and authorizing the Chair, Board of Supervisors, to
execute the Federal Apportionment Exchange and State Match Program Agreement with Caltrans in the
amount of$100,000 for the State Matching funds for Fiscal Year 2002/2003 for transportation purposes,
Countywide. (Revenue from State Funds) (All Districts)
Spegial Distdgts & County Airports
C.8 DETERMINE that the Marsh Creek Levee and Bank Repair project is a California Environmental
Quality Act (CEQA) Class Id Categorical Exemption; APPROVE and AUTHORIZE the Chief
Engineer,Flood Control and Water Conservation District,to advertise the project,Oakley area.(Flood
Control Zone I Funds) (District V)
Claims, Collections &Litigation
C-9 DENY claims of Eric R. Randle,Janet L. McKinnon; Kenneth J. Delgado;Louis D. Thomas; Elaine
Morgan; and multiple claims of Northern California Regional Liability Excess Fund ("NCR!') and
Discover Reinsurance Company.
Honors & Proclamations
C.10 PRESENTATION to adopt Resolution No. 2003/451 proclaiming July 20 through July 26, 2003 as
"Harmful Non-Native Weeds Awareness Week" in Contra Costa County, as recommended by the
Agricultural Commissioner Director of Weights and Measures. (All Districts)
2 (07-15-2003)
Honors & Proclamations-Continued
C.11 ADOPT Resolution No. 20431453 recognizing and honoring Beth Schecter upon her resignation as
Executive Director of Community Violence Solutions, as recommended by Supervisor Gioia. (All
Districts)
Annointments &Resignations
C.12 DECLARE vacant the At-Large Commissioner seats on the Countywide Youth Commission previously
held by Stephanie Lo,Parisa Manteghi,Carolina Salazar,and Buchanan Vines due to ineligibility,and
DIRECT the Clerk of the Board to post the vacancies, as recommended by the Countywide Youth
Commission. (All Districts)
C.13 APPOINT Lori Beath to the At Large#2 seat and Gary Tucker to the At Large Alternate seat on the
Alcohol and Other Drugs Advisory Board,as recommended by the Internal Operations Committee. (All
Districts)
C.14 APPOINT Ha Yong Choi,Clyde J.Trombettas,and Margaret Stauffer to the Public and Environmental
Health Advisory Board, as recommended by the Internal Operations Committee. (All Districts)
Personnel Actions
C.15 CANCEL one Secretary Advanced Level position and ADD three part time(20140)Clerk-Experienced
Level positions in the Health Services Department. (Budgeted, Cost Savings) (All Districts)
C.16 CANCEL one Senior Public Health Dental Assistant position and ADD one Registered Dental Assistant
position in the Health Services Department. (Budgeted, 144%State Maternal and Child Health/SB 111)
(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.17 APPROVE and AUTHORIZE the Agricultural Commissioner,or designee,to execute a contract with
the California Department of Food and Agriculture to reimburse the County in the amount of$322,320
for work activities involved in the detection and control or eradication of the glassy-winged
sharpshooter. (100% State funds,no County match) (All Districts)
C.1 S APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,on behalf of
the Workforce Development Board, to apply for and accept funding from the State of California
Employment Development Department in the amount of$340,600 for labor market research for the
period May 15, 2043 through December 31, 2005. (No County Match) (All Districts)
C.19 APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a contract with
Contra Costa Community College District to pay the County$158,144 for full-day State preschool
program services for the period July 1,2003 through June 30,2004. (No County Match) (All Districts)
C.20 APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a contract with
Contra Costa Community College District to pay the County$943,285 for part-day State preschool
program services for the period July 1,2003 through June 30,2004. (No County Match) (All Districts)
C.21 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with the
State of California Managed Risk Medical Insurance Board in an amount not to exceed$707,006 for
participation by the Contra Costa Health Plan in the California Major Risk Medical Insurance Program
for the period July 1, 2403 through June 30,2406. (No County Match) (All Districts)
C.22 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with the
State of California Department of Health Services to pay the County an amount not to exceed$413,645
for continuation of the Immunization Assistance Program for the period July 1,2403 through June 30,
2004. (No County Match) (All Districts)
3 (07-15-2003)
Grants & Contracts- Continued
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.23 APPROVE and AUTHORIZE the Human Resources Director,or designee,to execute a contract with
Industrial Employers and Distributors' Association (IEDA) in an amount not to exceed $162,000 to
provide continuing labor relations services for the period July 1, 2003 through June 30, 2004.
(Budgeted)(All Districts)
C.24 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Jones &
Mayer, Inc., in an amount not to exceed $75,000 to provide consulting services for the Creating a
Culture of Integrity project for the period July 1, 2003 through February 28, 2004. (100% Revenue
offset)
C.25 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract
with Keven Ormiston in the amount of$62,000 for specialized technical computer services for the
period July 16, 2003 through January 31, 2004. (All Districts)
C.26 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Cecelia Ornelas in the amount of$28,400 to continue to provide services as Lead Family
Partner for the Verde Involving Parents program for the period July 1, 2003 though June 30, 2004.
(Budgeted, 100%Private Grants) (District 1)
C.27 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,on behalfof
the Workforce Development Board,to execute a contract with Actuate Consulting,Inc.,in the amount
of$25,500 to provide consultation services with development and issuance of a Request for Proposal
for operations of One Stop Career Centers for the period July 15, 2003 through January 15, 2004.
(Budgeted, 100%Federal) (All Districts)
C.28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Center for Human Development, Inc., in an amount not to exceed $365,999 to continue to provide
Substance Abuse Primary Prevention Program services for the period July 1, 2003 through June 30,
2004. (Budgeted, 100%Federal) (District IV)
C.29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Discovery Counseling Center of the San Ramon Valley, Inc., in an amount not to exceed$84,988 to
continue to provide drug abuse prevention services for the period July 1,2003 through June 30,2004.
(Budgeted, 100%Federal Prevention Set-Aside) (District Ill)
C.30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Community Violence Solutions,Inc.,in an amount not to exceed$229,080 to continue to provide day
rehabilitation treatment and mental health services for seriously emotionally disturbed children in
Central County for the period July 1,2003 through June 30,2004. (Budgeted,50%Federal Medi-Cal,
50%State EPSDT) (Districts Il, III and IV)
C.31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Mental Health Management 1, Inc. (dba Canyon Manor), in an amount not to exceed $147,613 to
continue to provide mental health subacute care and treatment services for the period July 1, 2003
through June 30, 2004,with an automatic extension through December 31, 2004 in an amount not to
exceed$73,806, (Budgeted, 100%Mental Health Realignment) (All Districts)
C.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Phoenix Programs,Inc.,in an amount not to exceed$243,654 to continue to provide operation of Multi-
Service Centers for the Family Employment Resources and Services Together(FERST)Program for the
period July 1, 2003 through June 30, 2004. (Budgeted, 100%Federal HUD) (All Districts)
C-33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Shelter, Inc., in an amount not to exceed $620,531 to continue to provide family emergency shelter
services for the Homeless Services Program for the period July 1, 2003 through June 30, 2004.
(Budgeted, 60%Federal,40%County) (Districts rf and IV)
4 (07-15-2003)
Grants& Contracts- Continued
C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Foley&Lardner at a rate not less than $75 per hour but not more than $435 per hour to continue to
provide temporary legal services with Medi-Cal audit appeals and other fiscal, administrative, and
litigation matters for the period July 1, 2003 through June 30, 2004. (Budgeted, Enterprise 1: 15.810
County, 84.2%Patient/Third Party Revenues) (All Districts)
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Dulin Advertising,Inc.,in an amount not to exceed$175,000 to continue to provide advertising services
for recruitment of new employees for the period July 1, 2003 through June 30, 2004. (Budgeted,
Enterprise 1: 15.8%County, 84.2%Patient/Third Party Revenues) (All Districts)
C.36 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation contract
with Community Violence Solutions,Inc., in an amount not to exceed$274,173 to continue to provide
Early and Periodic Screening,Diagnosis and Treatment Program services for children who have been
sexually molested or traumatized for the period July 1,2003 through June 30,2004. (Budgeted,50%
Federal FFP Medi-Cal, 50% State EPSDT) (All Districts)
C.37 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation contract
with the City of Antioch Leisure Services Department to provide congregate meal services for the
County's Senior Nutrition Program for the period July 1,2003 through June 30,2004 with an automatic
extension through September 30,2004. (No County Cost) (District V)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Family and Child Counseling Center, Inc., in an amount not to exceed$50,000 to provide Medi-Cal
specialty mental health services for the period July 1,2003 through June 30,2004. (Budgeted, 100%
Federal/State FFP Medi-Cal) (All Districts)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Robert Turcios, O.D.,in an amount not to exceed$50,000 to continue to provide optician services for
Health Plan members for the period July 1,2003 through June 30,2004. (Budgeted,Enterprise 11:6.6%
County, 93.4%CCHP Member Premiums) (All Districts)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Evans/McDonough Company, Inc., in an amount to exceed $65,000 to continue to develop and
implement post-chemical accident surveys for the Community Alert Network for the period June 1,
2003 through May 31, 2004. (Budgeted, Hazardous Materials Program Incident Response Recovery
Fees, Office of the Sheriff) (All Districts)
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Judith E.Schwartz(dba To The Point),effective July 1,2003,to increase the payment
limit by$31,000 to a new payment limit of$13 1,000 with no change in the term through December 31,
2003 for additional consultation and technical assistance regarding a marketing campaign for the
System of Care Program. (Budgeted, 100%Federal System of Care Grant) (All Districts)
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Recovery Management Services,Inc.,to extend the teen from June 30 to September
30,2003,and to increase the payment limit by$73,967 to a new payment limit of$295,866 to continue
to provide Transitional Residential Program services for the Conditional Release Program. (Budgeted,
100%State CONREP) (All Districts)
C-43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Mediware Information Systems, Inc., effective June 4, 2003, to remove third party
software from the contract and increase the level of technical support of existing contractor software,
with no change in the payment limit of$223,735 and no change in the term of December 1, 2002
through November 30, 2003. (Budgeted, Enterprise 1: 15.8% County, 84.2% Patient/Third Party
Revenues) (All Districts)
5 (07-15-2003)
Grants& Contracts-Continued
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with HomeBase - The Center for Common Concerns, Inc., effective June 1, 2003, to
increase the payment limit by $50,000 to a new payment limit of$240,000 to provide additional
consultation and technical assistance with funding applications, with no change in the term through
September 29, 2003. (Budgeted, 80*/o State SHIA,20% County GRIP) (All Districts)
Leases
C.45 APPROVE and AUTHORIZE the General Services Director,or designee,to execute a one-year lease,
commencing on or after July 1,2003,with the Liberty Union High School District for the premises at
929 2nd Street, Brentwood, as requested by the Workforce Investment Board and Employment and
Human Services Department,and DETERMINE that the project is a California Environmental Quality
Act(CEQA) Class 1(a) Categorical Exemption. (District III)
Other Actions
C.46 DIRECT the Community Development Department, pursuant to Ordinance Code Section 418-6,
Mandatory Subscription, to forward to the Auditor the assessments for the specified persons and
premises to levy liens on the 2003/2004 Tax Bills, as recommended by the Community Development
Director, (Districts I, II)
C.47 RETAIN an At Large member on the Mobile Home Advisory Committee(MHAC),as specified;ADD
two seats to represent District III on the MHAC, as specified; and DIRECT the Internal Operations
Committee to continue to work with the MHAC to update and clarify its mission and by-laws,and to
resolve operating issues, as recommended by the Internal Operations Committee. (All Districts)
C.48 APPROVE amendments to the Hazardous Materials Commission by-laws to make the quorum
requirement and the number of affirmative votes required to make final recommendations to the Board
of Supervisors equal to the majority of authorized seats on the Commission, as recommended by the
Internal Operations Committee. (All Districts)
C.49 ACCEPT report and APPROVE recommendations of the Internal Operations Committee regarding the
Warrant Service Unit Pilot Program. (All Districts)
C.50 ADOPT Resolution No. 2003/452 accepting as complete the construction work performed by Fla
or the Pharmacy Relocation at the Richmond Health Center Project, 100 3 8
Building Improvements f R
Street, Richmond, for the Health Services Department, as recommended by the General Services
Director, (District I)
C.51 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,an update of the Title III E Area
Plan Addendum for Planning and Service Area#7 for fiscal year 2003/2004 for services under the Older
Californians Act and the Older Americans Act. (All Districts)
Redevelopment Agency
C.52 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Soil Enterprises,
Inc., in an amount not to exceed $48,476 for demolition of the former Las Juntas Swim Club in the
Pleasant Hill BART Station vicinity for the period ending September 30, 2003. (Districts III, IV)
6 (07-15-2003)
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,JULY 15, 2003
"DISTRICT III SEAT VACANT"
"Supervisor Mark DeSaulnier absent all day**
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed.
URGENCY ITEM: By unanimous vote, of all Supervisors present, the following urgency items were
added:
U.1 CONSIDERED whether or not to support legislation that would defer Vehicle License Fee offset
payments to counties and cities until the time that the full Vehicle License Fee revenues are
received by the State or a State Budget is enacted, whichever is sooner; The Board provided
directions consistent with the Board Order; no formal action was taken.
U.2 APPROVED a Guaranty of up to $2,650,000 from the Housing Authority to Boston Capital
Partners to allow release of escrowed funds to the DeAnza Gardens L.P. to pay startup expenses to
develop 180 new affordable apartments to replace the 86 unit obsolete and deteriorated Los
Medanos Pueblo public housing in Bay Point, and AUTHORIZED the Executive Director to
execute the Guaranty and all related documents to effect this action.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 CLOSED the public hearing; ADOPTED Resolution No. 2003/389 to increase certain forensic
service fees.
SD.3 CONTINUED to July 22, 2003 at 9:30 a.m.,hearing on the appeal of Brian Hamilton(Owner)
from the decision of the County Abatement Officer declaring a public nuisance on property located
at 5035 and 5057 Sandmound Blvd., Oakley.
SD.4 CLOSED the public hearing; ADOPTED Resolution No. 2003/449 accepting tabulation of mail-in
ballots and Confirmation of Diagram and Assessment and Levy of Street Light Charges for LP
002048, County Service Area L-100,Martinez area.
DELIBERATION ITEMS: Approved as listed except as noted below:
D-1 Public Comment-the following persons presented testimony:
1) Ralph Hoffman, (written comments read into the record by the Chair) congratulating the
new District III Supervisor Millie Greenberg,
2) Nancy Montgomery, 15781 Adams Ridge, Los Gatos,regarding Salisbury Island.
SPECIAL NOTE: Supervisor Millie Greenberg was sworn into office at 10:45 am.
D.2 ACCEPTED the follow-up report from the County Administrator on the State budget
impasse and regarding cash flow issues related to the delay in the enactment of the State
budget, and fixing dates for future budget deliberations on pending mid-year budget
reductions. (AYES: IJI, &V;NOES: None;ABSENT: III, IV; ABSTAIN: None)
D.3 CONTINUED to August 12, 2003 at 10:00 a.m.,hearing on the appeal of William Reddick
from the decision of the East County Regional Planning Commission revoking the land use
Permit granted by the County in 1988 to operate a dry boat storage facility located at 4091
Orwood Road, Brentwood, due to continued violation of the terms of the permit. (AYES:
1,11, &V;NOES: None; ABSENT: III, IV;ABSTAIN: None)
2
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER
1st K CONTRA COSTA COUNTY B.UI
GAYLE B.IJLKEMA
2nd DISTRICT AND FOR
VACANT SPECIAL DISTRICTS,AGENCIES,AND
3rd DISTRICT JOAN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 407,ADMINISTRATION BUILDING,661 PINE STREET' AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1400
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, July 15, 2003, 9:30 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.
Employee Organizations; Contra Costa Count Employees'Assn., Local No. 1; Am. Fed., State,
County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Intl Union,
Local 535; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Fire. tens, Local 1.230; Physicians' &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 East County Firefighters'Assn.
2. Agency_Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees (Resolution
No. 2000/372 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. Justin Jacobsen vs. East Bay Municipal Utilities Distfict, et al., Alameda County Superior Court
No. 2002-049910
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNT'S 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 July 10, 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 July 15. 2003, a copy of which is attached
hereto.
Dated: July 10,2003
I declare under penalty ofperjuryy
that the foregoing is true and
correct.
Deputy Clerk