Loading...
HomeMy WebLinkAboutMINUTES - 07131993 - 1.121 THE BOARD OR SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on July 13, 1993 by the following vote: AYES: Supervisors Powers, Smith, Bishop, McPeak, Torlakson NOES: None ABSENT: None ABSTAIN: None SUBJECT: FINAL REPORT OF THE GRAND JURY IT IS BY THE BOARD ORDERED that the Final Report of the 1992-1993 Grand Jury is REFERRED to the County Administrator and Internal Operations Committee. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of tn= Boar+ Of Supervi"ors n tl e. ate sh wn. ATTESTED: c l -•-•. PHIL BAT ELOR,(Ark of the Doard of Superviso s and County Administrator By _ __ /____�_____ - ,Deputy :..- cc: County Administrator Internal Operations Cte. Grand Jury do'do E Will ro dop S 'G �••---- , COU GRAND RY. REPORT . 1992-93 f RECEI- E JUN 5 CLERK BOARD OF SUPER7-ORS 0000 ,,00.....*.. r coNrRa cosrA CO.54 1111111111111 !6 T' a s r go OF solo=so 4111.�.�'•r I i V go 64 t 8 `T ....; � �� ♦♦ } _ 4f (jrA'coin GRAND JURY FI ARPORT 1992-93 LIBERTY MEANS RESPONSIBILITY George. Bernard Shaw— T The. 1992-93 Contra.Costa County Grand Jury wishes to thank Nancy Tannehill, Superior Court Secretary, for her able assistance throughout the year. TABLE OF CONTENTS Page Table of Contents i Letter From Judge Flier Photograph-Judge Flier Foreman's Letter of Transmittal iv List of Jurors v Photograph-Jurors vi Approval of Final Report vii Final Report 1 Reports-1992-93 Grand Jury Report 9301-Hazardous Materials Program Violates Public Trust 2 Report 9302-Contra Costa Water District Consultant Costs 14 Report 9303-Summary Responses to 1991-92 Grand Jury Reports 20 Report 9304-Need for Management Audits-Contra Costa County 31 Report 9305-Process Used to Inform Voters-Benefit Assessments 36 Report 9306-Status of County Fleet Management 40 Report 9307-Alternate Defender Office-Contra Costa County 47 Report 9308-Not Issued Report 9309-Management of Pittsburg Police Department 53 Report 9310-KPMG Peat Marwick Audit Report 60 Report 9311-Inmate Welfare Fund 69 Report 9312-Contra Costa County's Merit System 76 Report 9313-City of Concord Redevelopment Agency 83 Report 9314-Threat to the Grand Jury Process 87 Report 9315-Fire Protection Personnel Costs 91 Report 9316-Detention Facilities Inspections 101 -1- SuperiorTourt rv�LORCO RICHARD S.FLIER ye�,? JUDGE � fafe of Talifornin ;�� ►� DEPARTMENT 15 COUNTY OF CONTRA COSTA COURTHOUSE MARTINEZ.CALIFORNIA 94553 June 14, 1993 Members of the 1992-1993 Contra Costa Grand Jury Courthouse Martinez, California 94553 Dear Grand Jury Members: On behalf of the Superior Court of Contra Costa County, THANK YOU for your dedication and service to the people of this county. You have certainly fulfilled your responsibility with perseverance, determination, and objectivity. These are extraordinary times. The pressures on government to provide services, protect the populous, improve the basic condition of life, and insure the reality of democracy have never been so severely tested. You have helped all of us understand these problems and offered possible solutions. Your work exemplifies the critical evaluation of small problems as well as major issues. You are to be commended for the variety of your investigations and the depth of your analyses. Your Foreman, Annemarie Goldstein, deserves.special thanks and recognition. It is no easy task leading, organizing, and administering a group of highly motivated people such as you. Don Nesbit, Foreman pro tem, gave added guidance. The Grand Jury has functioned very smoothly, operational problems have been anticipated and resolved, and your reports have exhibited the independence of thought so necessary to a successful Grand Jury. It has been my pleasure and honor to work with you this year. I look forward to observing the effects of your work. Certainly, you wouldn't have accepted this responsibility unless you cared about the present and future of our government. I hope this interest continues. This county always needs people like you. Sincerely, Richard S. Flier -ii- r �M 40 s t n Ka e a >t a a r r X n - x i °5•r # i i ' 1020 Ward Street Grand Jury Contra Martinez,California 94553-1360 Costa County June 15, 1993 The Honorable Richard S. Flier Department 15 Superior Court 1020 Ward Street Martinez, CA 94553 Dear Judge Flier: On behalf of the 1992-93 Contra Costa County Grand Jury, I present this final report to you. As members of the Grand Jury, we have had the opportunity to explore many aspects of county government. "It was the best of tunes, it was the worst of times": So begins Dickens' A Tale of Two Cities, published in 1859. Then, as now, people viewed the period in which they lived as the benchmark from which events were measured. Today, in Contra Costa County, we also view the present as encompassing the best and worst of times. Resources are becoming increasingly scarce to all governing bodies. The grand jury in its "watchdog" capacity must work with diligence to assist the various departments of county government in recommending ways of conserving dwindling tax dollars. I am grateful for your "open door" policy and guidance during the past year, which have benefited the jury and its work immeasurably. Very truly yours, Annemarie Golds in, Foreman —iv.. THE 1992-93 CONTRA COSTA COUNTY GRAND JURY OFFICERS ANNEMARIE GOLDSTEIN, FOREMAN DONALD NESBIT, FOREMAN PRO TEMPORE GREGORY L. OSHEROFF, RECORDING SECRETARY LOIS SIZOO, CORRESPONDING SECRETARY MEMBERS DANIEL M.ARTEAGA NANCY D. KAPLAN RICHMOND DANVILLE MARY L. CHASE MERVIN B. KIPNIS WALNUT CREEK DANVILLE D. ALAN COMPTON WELLS C. LANE CLAYTON MARTINEZ JOHN A. CONNORS WILLIAM MITCHELL PINOLE EL CERRITO REBECCA DELEISSEGUES DONALD D. NESBIT MARTINEZ LAFAYETTE ELIZABETH L. FOLTZ GREGORY OSHEROFF PLEASANT HILL BYRON ANNEMARIE GOLDSTEIN PATRICK T. REEVE DANVILLE PINOLE HELEN V. GRUBB LOIS M. SIZOO PLEASANT HILL WALNUT CREEK HOWARD T. HERBERT DAVID S. RIDGE WALNUT CREEK DANVILLE RACHEL M. WONG EL SOBRANTE v n. q. <x q> i�:::r.:?.:: ...<.,<ry#�„e z�.y.:...,:� x.N•'�..'..' S'g<eq"u4a•.L. q: ro M �rmr s•. , ..Via. ..•�.�«. �e ^ M�gID a��Y "gy. Re $� .A .e' ......� 'min. °�g�p,•»a ��� k �'..s�.w,':�..�e...a'.. ..�;' g•�.e ems• �: '#�q.�w c�'�# ,a'b� b a��.�: <;°� .aa�n' .. •' r'n .. x c ` 9 Y ...�<..Po.:K'.. s:,. ,'s` ,.rx tea.:°� ..sr.a.»H ..<, Q.e•'' es$��,$' aNi�•' .,..T a•' < � w ' .$. �.ee•.. .�<�'.fig. .:����.R�„k'seg`` ., �^':r.- «&�n�•.w °u re .m < .x#=".x:c, a `n�:°'y..re _ ..w "� ^g�ee'i3� �14 ��� a4 x.v it Y'>i� ��•�. k„> !n.: "e. � .. a, �9;�a �'g•�x sed$: �'#+ fa*.. fi.<'8' .g.e.x}..�",� .. t THE 1992-93 CONTRA COSTA COUNTY GRAND JURY Front row, left to right; Herbert, Kipnis, Kaplan, Chase,Arteaga, Deleissegues, Grubb, Mitchell. Back row, left to right: Sizoo, Compton, Nesbit, Ridge,Wong, Judge Flier, Reeve, Goldstein, Lane, Connors, Osheroff, Foltz. Vi The 1992-93 Contra Costa County Grand Jury approved this Final Report on June 9, 1993 Annemail G dstein Fore an I accept for filing this Final Report of the 1992-93 Contra Costa County Grand Jury on June 16, 1993 Richard S. Flier Judge of the Superior Court -vii- *� - SI = i arm `I ,• - c40 oy GRAND JURY 1REpOROT L 19gz-93 AP EPORT BY. THE 19,92-1993 CONTRA COSTA COUNTY GRAND JURY 1020 Ward Street Martinez, California 94553 (S 10) 646-2345 REPORT No. 9301 4.1 is ' Hazardous Materials Program. Violates Public Trust APProved by the Grand Jury: Date::` Annemarie Goldstein - Grand Jury Foreman Accepted for'Filing: Date: .... . . . .. . ..... . 7. Richard S. Flier Judge of the Superior Court ' .. _2- ' SECTION 933(c) OF TH CALIFORNIA PENAL CODE Sec. 933. Findings and recortanendations; com— ment of governing bodies, elective officers, or agency heads (c) No late:than 90 days after the end jury submits a final report on the operations of any public agency subject to its reviewing authority, the governing body of the public agency shall comment to the presidia,judge of the: superior court on the findings and r=ommendatiors pertaining to matters under the control of the governing body,and every elective county office:or ascacy heed for which the gland jury has responsibility pursuant to Section 9114.1 shall comment within 60 days to, the presiding judge of the superior court,with an information copy sent to the board of supervisors,on the findings and recommendations pe aininv to matters under the e:ontrol of that county of+ncer or agency head and any agcmcy or agencies which that officer or agency head supervises or controls. In any city and county, the mayor shall also comment on the findings and recommendations. All such comments and reports shall forthwith be submitted to the presiding judge of the superior court who impar- Bled the grand Jury. A copy of all responses to grand jury reports shallbe placed on file with the clerk of the public agency and the office of the county clerk, or the mayor when applicable, and shall remain on file in those off ccs. One copy shall be placed on file with the - applicable grand jury final report by, and in the control of the currently impaneled grand jury, where it shall be maintained for a minimum of five years. (Added by Sram 1961, c 1284, § 1. ..Amended by Stars 1963, c 674, � § I. Sra=1914, c 393. § 6.- Starz 1974, c 13.96, § 3: Srats 1977. c 107, ¢ 6. S=1977. c 187, § I, Stam 1980, c 543. § 1: Stam 1981, c. 203, § 1, Stam 198? c 1408. § 5: Stats 1985, c 221, § 1: Stats,1987. c 690, § 1: Stats 1988 c 1297 § 5.) Former § 9::, added by Stats.198?. e: 1408. § 6, nicndd by stats.1985,a"I.§ :.operative Jan. 1. 1989,was rc?=Icd by Stats1987. C. 690. § Forac § 9:3. added by Stats.1959. G Sol. § 2.. was reDelled by St21S.1959. C. 1312. § 3. TABLE OF CONTENTS SUMMARY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 BACKGROUND . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . 4 FINDINGS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Organizational Structure/Financing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Inspection Management . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 EmergencyResponse Management . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6' Safety and Training Management 7 CONCLUSIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 RECOMMENDA'T'IONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 GLOSSARY OF TERMS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 -4- SUNWARY The largest concentration of petroleum and chemical production facilities in the State of California is in Contra Costa County. They present a potential for incidents with hazardous materials that could have a disastrous impact upon County residents. The safety of the residents of Contra Costa County has been placed at an unacceptable risk primarily due to the lack of effective leadership, management, and accountability in the Hazardous Materials Division of the Health Services Department. The Grand Jury finds that the Health Services Department has violated the public trust by failing to comply with the laws of the State of California. The Board of Supervisors must take immediate action because of the risk to the public. -5- BACKGROUND • In 1985, the California. Legislature enacted AB 2185, the Hazardous Materials Release Response Plans and Inventory Law (Chapter 6.95, §25500 Health and Safety Code). This act was in response to a series of hazardous release incidents which occurred throughout California. AB 2195 requires each county to implement a Hazardous Materials Program which includes responsibility for: (a) on-site inspection of businesses that are subject to the act, and (b) development of and necessary revisions to an Area Plan for Emergency Response in the event of a release or threatened release of a hazardous material. • In January of 1988, the Board of Supervisors stated: "Contra Costa County is home to many companies and industries that manufacture, store, use and dispose of toxic materials. These businesses are neighbors to a population in excess of 700,000 people. One role of government is to maintain an environment where businesses and the general population of the community co-exist as safely as possible." • Contra Costa County's Basic Flan for Emergency Services, published in June of 1991, stated: 11be largest concentration of petroleum and chemical production facilities in the State of California stretches along the Contra Costa County shoreline from Richmond, along the bay and river, to Antioch. Large amounts of hazardous materials are transported daily along 1-80, 1-680, and highway routes 4, 24, and 242. These present a potential for incidents with hazardous materials that could have a disastrous impact upon the County." • The California Environmental Protection Agency reports over 15 million pounds of chemicals were released throughout Contra Costa County from 1989 through 1991 and that Contra Costa County, with its huge industrial base, ranked third in the state in off- site hazardous waste:generation in 1989. FINDINGS Organizational Structure/Financing 1. In December 1985, the Board of Supervisors designated the Health Services Department responsible for implementation of AB 2185. 2. A Hazardous Materials Division was created with program management delegated to the County Health Officer (CHO). -6- 3. The Board of Supervisors has the authority to impose fees and fines on regulated businesses to cover the cost of the Hazardous Materials Program. Revenues for fiscal year 1991-92 were approximately $2.7 million. Fees and fines generated 92 percent of the total revenues. In August 1992, the Board of Supervisors approved Resolution 92- 563, establishing fees for Emergency Response services. It is the County's goal to achieve 100 percent financial self-sufficiency for the Hazardous Materials Program. 4. In October 1990, a Deputy Director of Hazardous Materials was hired to provide management at the Hazardous Materials'(Haz Mat) office and storage yard in Martinez. The Deputy Director submitted his resignation in May 1992, and since that date there has been no on-site manager. Funding for this position is derived from AB 2185 revenues - not from County General Funds. 5. As part of the Phase One budget reduction process, the Board of Supervisors approved the recommendation of the Health Services Director to eliminate the position of Deputy Director from the 1992-93 budget. 6. The Haz Mat staff members have organized into teams with the role of team leader rotated among peers. There is no on-site manager to provide functions such as establishing objectives, monitoring and evaluating performance, assigning or changing work schedules or approving overtime and payroll sheets. 7. All 26 Haz Mat staff members report directly to the CHO. In addition to supervising the Hazardous Materials Program, the CHO has program responsibility for Environmental Health and Emergency Medical Services as well as the state-mandated responsibility for all clinical services in the county including hospitals, clinics, and public health. Inspection Management 8. Businesses subjected to regulation under AB 2185 are identified through a variety of means including self-reporting, surveys, permit issuance and agency referrals. There are approximately 1500 businesses currently identified and entered in the Data Management System (DMS). Haz Mat was unable to provide the total number of businesses in Contra Costa County subject to regulation under AB 2185. 9. The Health Services Department is required by § 25503 (e) (2) of Division 20 of the Health and Safety Code to establish and implement a data management system to insure that subject businesses are identified and tracked for compliance. The Data Management System is the only reasonable method to determine if required inspections are completed. 10. Section 25537 of the Health and Safety Code mandates that each subject business receive an on-site inspection once every three years. -7- 11. Contra Costa County's Hazardous Materials Inspection Plan requires a " uniform inspection frequency of no less than once per year per facility." 12. Although there are state and county mandates, there are no documented staff performance expectations for the number of inspections to be done. Staff members decide for themselves which businesses to inspect and the frequency of inspection. 13. A Grand Jury audit of the DMS revealed that for the three-year period ending December 1992, only 30 percent of the known businesses had received a completed inspection as mandated by law. 14. Based on interviews with Hazardous Materials staff, inspections of the Rhone-Poulanc files, and the DMS, there was no completed on-site inspection of the facility during the 4.5 years preceding the disastrous explosion and fire of June 22, 1992. Emergency Response Management 15. In January 1988 the Board of Supervisors approved the Hazardous Materials Area Plan, as mandated by §25503 of the Health and Safety Code. Its purpose is to protect life, environment, and property from the effects of hazardous materials release or threatened release. 16. AB 2185 requires the Health Services Department to submit an update of the Plan to the state every three years. As of December 1992, Contra Costa County's update had not been completed. 17. Emergency Response staff members are available 24 hours a day to provide technical assistance at events such as: chemical spills, illegal drug laboratory seizures, pipeline leaks, or illegal dumping of hazardous materials. 18. Twelve persons are trained to respond to incidents and are assigned to three-person on- call teams. Assignments are made by a team leader and are frequently changed by members for their own convenience without prior approval of the CHO. In July 1992, alone, there were 55 documented changes to the monthly assignment schedule. 19. A peer on each team has the responsibility for determining if a hazardous materials incident warrants an emergency response and, if so, how many staff members will be needed. This is done without management involvement or approval. At the onset of this investigation there were no written Standard Operating Procedures to guide staff members in reaching decisions or subsequent actions. 20. 'Mere is no requirement for minimum emergency response time for on-call staff members. The 1988-89 Grand Jury concluded, and the Board of Supervisors agreed, that -8- an average response time of 42 minutes was not acceptable. The 1992 average response time from notification to on-site arrival increased 71 percent since 1988. 21. The amount of overtime paid in fiscal 1991-92 for response to incidents was $138,244. One team member received $21,860 in overtime pay, which is 40 percent of the base . salary for that position. 22. As required by §25503(8)of the Health&Safety Code, the Emergency Response Teams meet to critique the handling of hazardous materials incidents. There is no documentation retained of these critiques. 23. Decisions are made at these meetings on whether or not to bill responsible parties for the costs of providing emergency response. There are no written procedures or criteria to guide staff implementation of the Board of Supervisor's Resolution 92-563 to recover Emergency Response costs. Safety and Training Management 24. The California Legislature passed SB 198 (Labor Code §6401.7) which required establishment of an Injury, Illness Prevention Program. In January 1992, pursuant to SB 198, the Health Services Department adopted Policy 11-16. 241Pi a Hazardou's Communication Program, to provide a safe working environment for employees. The policy requires "that all workers whose jobs involve the handling of hazardous chemicals are not only fully aware of the chemicals involved, but that they are thoroughly trained to perform their jobs safely.", 25. In January 1992, the Health Services Department adopted Policy No. 158D, providing inspection, hazards abatement, and training responsibility to work-site supervisors. The policy requires Health Services Department employees to report unsafe work conditions to their supervisors. In March 1992, the CHO was formally notified by Haz Mat staff of improperly labeled hazardous materials stored beyond the legal time limits at the Martinez storage site. Clerical staff further expressed concern that they did not know the hazards presented by the chemicals stored at their work site, nor had they received the required training on how to respond to an on-site emergency. 26. The Health Services Department has not provided hazardous materials training to all staff members as required by Health Services Department Policy No. 241P. -9- CONCLUSIONS 1. The safety of the residents of Contra Costa County has been placed at an unacceptable risk primarily due to the lack of effective leadership, management, and accountability in the Hazardous Materials division of the Health Services Department. 2. It is poor personnel practice for a staff to function without an on-site director. 3. The current organizational design is flawed by having 26 staff members report directly to an individual who already has the considerable responsibility of being the County Health Officer and Medical Director as well as supervising Environmental Health and Emergency Medical Services. 4. The elimination of an on-site Deputy Director position from the 1992-93 budget had no positive fiscal impact since funding for a director was available from fees without using County tax dollars. This position could be reauthorized with no additional cost to the taxpayers. 5. The present procedure allows Emergency Response employees to authorize overtime for themselves and their peers without prior management approval. 6. Gross non-compliance with state-mandated inspection requirements is evidence that the regulation and enforcement of the provisions of AB 2185 have not been met. It is unconscionable that the Rhone-Poulanc plant had not had a completed inspection before the June 1992 explosion and fire. 7. With the ever-present threat of a hazardous materials incident, emergency response must be a high priority. It is unacceptable that the County's Area Plan is two years late in being updated. 8. The absence of written standard procedures to support Emergency Response policy may result in inefficient, inconsistent, and untimely responses by staff members. 9. The Hazard Communications Program has not been implemented in a timely manner with all employees in the Hazardous Materials Division. Contra Costa County is failing to provide a good example as a handler of Hazardous Materials to all businesses subject to regulation under AB 2185. 10. The Health Services Department has violated the public trust by not complying with Labor Code 6401.5, Health & Safety Code 25500, and other applicable laws governing hazardous materials. Immediate action must be taken because of the risk to the community. -10- RECOMMENDATIONS The 1992-93 Grand Jury recommends that the Board of Supervisors: 1. Immediately relieve the Health Services Department of responsibility for implementation of Section 25500 of the Health and Safety Code. 2. Immediately reassign the Hazardous Materials Division, on an interim basis, to the office of the County Administrator pending a complete assessment of corrective actions necessary to bring the County into compliance with AB 2185. 3. Immediately authorize a new position, Director of Hazardous Materials, to be funded from AB 2185 revenues and direct the County Administrator to fill the position within sixty days of the authorization. Responsibilities of the Director of Hazardous Materials should include developing and instituting standard operating procedures and supervise staff. to insure the Hazardous Materials Division operations comply with all county and state mandates. 4. Concurrently, appoint a Hazardous Materials Task Force comprised of community, business, local government, -and fire district representatives. The Task Force will evaluate organizational models including, but not limited to, decentralization, integration within local fire districts of inspection and emergency responses services as well as privatization of these services. a. Within 120 days of appointment, the Task Force present its recommendations for a proposed Area Plan and.Inspection Plan to the Board of Supervisors. Funding required to support the Task Force to be paid from AB 2185 revenues. b. Within 30 days of receiving the recommendations of the Hazardous Materials Task Force, the Board of Supervisors approve the updated Area Plan and Inspection Plan and submit them to the State of California for certification. 5. Immediately establish a method for continuous monitoring of the performance of the Hazardous Materials Division to assure citizens of compliance with all county and state Hazardous Materials mandates. GLOSSARY OF TERMS AB 2185 Administering agency The department, office, or other agency of a county or city designated pursuant to subdivision of § 25502 of the Health and Safety Code. Area Plan A plan established pursuant to §25503 of the Health and Safety Code by an administering agency for emergency response to a release or threatened release of a hazardous material within a city or county. Business Plan A separate plan for each facility, site, or branch of a business which meets the requirements of §25504 of the Health and Safety Code. Business plans must include: (a) inventory of information required by § 25509; (b) emergency response plans and procedures in the event of reportable release of a hazardous material including: (1) immediate notification to appropriate local emergency rescue personnel and the office; (2) procedures for the mitigation of a release or threatened release to minimize any potential harm or damage to persons, property, or the environment; and (3) evacuation plans and procedures, including immediate notice, for the business site and for the affected public. (c) training for all new employees and annual training, including refresher courses, for all employees in safety procedures in the event of a release or threatened release of a hazardous material. Department The State Department of Health Services and Director means the State Director of Health Services. Handle To use generate, process, produce, package, treat, store, emit, discharge, or dispose of a hazardous material in any fashion. Hazardous Material Any material that, because of its quantity, concentration, or physical or chemical characteristics, poses a significant present or potential hazard to human health and safety or to the environment if release into the workplace or environment. "Hazardous Materials" include, but are not limited to, hazardous substances, hazardous waste, and any material which a handler or the administering agency has a reasonable basis for believing that it would be injurious to the health and safety of persons or harmful to the environment if released into the workplace or the environment. -12- Inspection On-site inspections shall ensure compliance with this chapter and shall identify existing safety hazards or suggest preventative measures designed to minimize the risk of the release of hazardous material into the workplace or environment. Release Any spilling, leaking, pumping, pouring, emitting, emptying, discharging, injecting, escaping, leaching, dumping, or disposing into the environment, unless permitted or authorized by a regulatory agency. Threatened Release A condition creating a substantial probability of harm, when the probability and potential extent of harm make it reasonably necessary to take immediate action to prevent, reduce or mitigate damages to persons, property, or the environment. Policy 241P Hazardous Materials All hazardous substances found in the workplace under normal reasonably foreseeable emergency conditions are included. Hazardous Substance Any substance which is a physical hazard or a health hazard, or is included in the Director's List of Hazardous Substances pursuant to Labor Code Section 6382. Health Hazard A substance for which there is statistically significant evidence based on at least one study conducted in accordance with established scientific principles that acute or chronic health effects may occur in exposed employees. Written Hazard Communication Program A plan that is concise, understandable, accurate and containing the following elements: (1) an explanation for meeting labeling MSDS and Employee Information and training requirements, (2) a list of hazardous substances in the workplace, (3) a plan to make employees aware of hazards that might be encountered while performing non-routine tasks, and (4) a plan, if appropriate, how contractor employees will be informed of hazardous substances to which they may be exposed. -13- A REPORT BY THE.1992-93 CONTRA COSTA COUNTY GRAND JURY '1020 Ward Street Martinez, CA 94553 (510) 646-2345 REPORT NO. 9302 CONSULTANT COSTS—CONTRA COSTA WATER DISTRICT .1' "Although retired employees may be hired as considtantsi when justified, four years is an unreasonable amount of time and an unconscionable waste of rate-payers' money." Approved by the Grand Jury: Dater .�Q nnemane Goldst n Grand Jury Foreman Accepted for Filing: Date: Richard S. Flier Judge of the Superior Court -14- SECTION 9311(c) OF THE CALIFORNIA PENAL CODE Sec. 933. Findings and recommendations; com- ment of governing bodies, elective officers, or agency heads (c) No lar..-:than 90 days aper the &-and jury submits a final report on the operations of any public agency subject to its reviewing authority, the ¢overrnin; body of the public azcncy shall cornme--it to the presidia;judge of the superior court on the fundings and recommendations pertaining to matters under the control of the governing body,and eve--y elective county office:or aetncy head for which the =- --nd jury has responsibility -pursuant to Section 91=.1 shall cormaent within 60 days to the presiding judge of the superior court, with an information copy sent to the board of supervisors,on the findings and recommendations pertaining to matters under the control of that county officer or agency head and any agency or agencies which that off c:r or agency head'supervises or controls. Iu any city and county, the mayor shall also comment on the findings and recommendations. All such cotissneats and resorts shall forthwith besubmitted to the presiding judge of the superior court who impan- eled the grand jury. A copy of all responses to grand jury reports shall be placed on file v ith the clerk of the public agency and the office of the county clerk, or the mayor when applicable, and shall remain on file in those offices. One copy shall be placed oa file with the applicable =--nd jury final report by, and in the control of the currmtiy impaneled grand jury, where it shall be maintained for a minimum of five years. (ridded by Scats 1961, c 1284,'§ 1. Amended by Stam 1963, c 674, § 1. Sra:s 1974, c 393. § 6,• S=1974. c 1396, §'j,- Srats 1977 c 107, § 6: Stars 1977, c 187, § I. Stars 1980, c 1: Stars 1981, c 203, § 1. Stam 1982. c 1408, § -r,- S,.=I985. c 221. § 1: Stars 1987, c 690, g 1: S,c._.=38. c 1_97, F:,—c: i 4". _td:_' by Stau.198:. c.• 1�,18. 9 6. amended by Stats.!955.c. operaave Ian. 1. I989.was r.-;—led by Sum 1987. C. =-rmcr = iddcd by Suts.1959, e 501. § 2. was repealed by M9. c. 1312 ; .. -15— CONSULTANT COSTS—CONTRA COSTA WATER DISTRICT. SUMMARY: In addition to full pension and medical benefits costs, the Contra Costa Water District (CCWD) Board of Directors has paid $152,181.97 in consulting services fees and expenses to two CCWD retirees, a former elected Board Member and a former General Manager. The payments were for services performed from May 1988 through November 1992. The retired member of the Board of Directors was paid $22,647.11 and the retired General Manager of the District was paid $129,534.86. The existing contracts for the• two consultants are non-specific in nature. The contracts allow the two consultants to expend District funds without prior approval. The work done by the two consultants could reasonably be performed by current staff. The Contra Costa County Grand Jury has found that the rate-payers, whose water rates have increased 189% over the past five years, are ill-served by this situation. Although retired employees may be hired as consultants when justified, four years is an unreasonable amount of time and an unconscionable waste of rate-payers' money. Any benefit to the Contra Costa Water District by the two consultants has long-since expired. FINDINGS: 1. A former member of the CCWD Board of Directors,who retired from the Board on November 18, 1987,was hired as a consultant to the District by the Board of Directors on May 3, 1988. The former director served on the Board of Directors of CCWD for twenty years. On his retirement, he received full pension and benefits,including lifetime medical coverage for himself and eligible dependents. 2. A former General Manager of CCWD;who retired on November 1, 1989, was hired as a consultant to the District on the same day. The former General Manager was employed by the District for thirty-three years. He received full pension and benefits, including lifetime medical coverage for himself and-eligible dependents on his retirement. -16- 3. The Scope of Service of the current contracts for the former Board Member and former General Manager required by each of the Consulting Services Agreements is non-specific: "Consultant shall provide such consulting services-as the Board of Directors or the General Manager may from time to time request,subject to the consultant's availability, to perform any requested service as determined by the consultant(emphasis added). District is not obligated to request, and Consultant is not obligated to perform, any specific number or extent of services. District shall provide for Consultant's use,without charge,office space, telephone service,supplies and clerical assistance as may be reasonably required by Consultant in the performance of this agreement." 4. The retired Board Member has a payment limit of$18,000 per annum on his current contract. 5. The retired General Manager has a payment limit of$50,000 per annum on his current contract.. 6. From May 3, 1988, through November 30, 1992, the retired Board Member's costs for consulting services and other expenses totaled $22,647.11. 7. From November 1, 1989, through October 27, 1992, the retired General Manager's costs for consulting services and.other expenses totaled $129,534.86. 8. Each consultant's fee for services rendered is 5100 per hour, plus travel, lodging, mileage and meals. 9. Each consultant's travel time was routinely charged to the District at the rate of$100 per hour, in addition to actual transport costs. 10. The retired General Manager's expense account for March 12, 1992, included an entry for one and a half hours for confirming hotel reservations for Board Members and another one and a half hours far meeting with hotel management to obtain a refund for non-attendees. 11. Section 3.20.040 of the CCWD Code of Regulations states: "...travel expense claims are to be prepared, reviewed, approved and submitted to the Finance Department within ten working days after return from travel or within ten working days of the end of.the month in which non-travel business expenses are incurred." -17- 12. The retired General Manager has been submitting expense claims in an untimely and inconsistent manner. In one instance, an expense claim was submitted over a year late. Others were several months late. 13. The Internal Audit of CCWD travel and expenses does not include expenses of any consultant employed by the District. 14. Administrative Procedures (H-8) adopted on August 20, 1990, by the CCWD Board of Directors states that the practice of hiring retirees as temporary consultants requires, in part"...an explanation of why the retiree possesses unique knowledge,skills, or abilities that cannot be provided by another person..." 15. The work done by the two consultants can reasonably be provided by current staff at no additional cost to the rate-payer. 16. The Board of Directors of CCWD adopted a Code of Ethics on May 6, 1992, which states, in part: "...[Directors] shall not engage in any conduct that they know or reasonably should know is likely to create in the minds of reasonable, objective, fair-minded observers the perception that they have used their public position improperly." 17. The current consultants' contracts, effective on July 1, 1992, state: "...at its option, the District shall have the right to terminate this Agreement at any time by thirty days prior written notice to Consultant." 18. CCWD water rates for a single-family, treated-water residence have increased 189% in the five year period ending January 1, 1992. CONCLUSIONS: 1. Although retired employees may be hired as consultants when justified, in these cases, four years is an unreasonable amount of time and an unconscionable waste of rate-payers' money. 2. Any benefit to the Contra Costa Water District by the hiring of the two consultants has long-since expired. 3. The District work performed by the two consultants could be accomplished by current staff. -18- 4. It is inappropriate for CCWD board members to receive services from these consultants at a cost of 5100 per hour that board members themselves or support staff could provide at no additional cost to rate-payers. 5. The Board of Directors has not followed its policy requiring support documentation and timely submission of expense claims by the two consultants. 6. In view of the 189% rate increase during the past five years, the burden of the increase should not be exacerbated by unnecessary consulting services. 7. The Board of Directors' current practice of contracting with former board members is not in the public interest, has created an unacceptable precedent and violates its own Code of Ethics. RECOMMENDATIONS: The Grand Jury recommends that the Board of Directors of CCWD; 1. Within thirty days, adopt a.policy prohibiting the hiring of retired members of the Board of Directors as paid consultants. 2. Within thirty days,amend its policy to include a specific justifiable time limit in the use of former employees as consultants. 3. Within thirty days,develop and implement a policy to insure that all consultant contracts be specific in scope of service. 4. Direct the Internal Auditor to immediately include in his examination an consulting expenses. 5. Immediately comply with its own Code of Ethics. 6. Immediately exercise its option to terminate the contracts of the two consultants. -19- A REPORT BY- THE-1992-93 YTHE1992-93 CONTRA COSTA.COUNTY GRAND JURY 1,026 Ward Street Martinez, CA 94553 (510) 646-2345 1 Re ort No. 9303 Stimaiary Report of Responses :..t to'the 1991=92 Grand Jury Reports 1' :;. .,A pproved by the Grand Jury: Annemarie Goldstein Grand Jury Foreman s Accepted for Filing: . ��, Date:, -`��`'`idt. "� .'(;�'g 3 r�� • Richard S. Flier Judge of the Superior Court . -20- SECTION 933 (c) OF '!'-nE CALIFORNIA PENN, CODE Sec. 933. Findings and recamendations; com- ment of governing bodies, elective officers, or agenc-� heads (c) No lat-than 90 days after the Lzrand jury submits a final report on the operaadons of any public agency subject to its reviewing authority, the cove.-nin;body of the public agency shall comment to the presiding judge of the superior court on the findings and recommendations pertaining to matters under the control of the governing body, and every elective county ofizcw or aaecr�►head for which the grand jury has responsibility pursuant to Section 9114.1 shall comment within 60 days to the presiding judge of the superior court,with an information copy sent to the board of supervisors,on the findings and recommendations pertaining to matters under the control of that county offs= or agency head and any agency or agencies which that ofnc-r or agency head supervises or controls. In any city and county, the mayor shall also comment on the findings and recommendations. All such commects and reports shah forthwith be submitted to the presiding judge of the superior court who impan- eled the grand jury.. A copy of all responses to grand jury reports shall be placed on file with the cleric of the public agency and the office of the county clerk, or the mayor when applicable, and shall remain on file in.those offices. One copy shall be placed on file with the applicable grand jury final report by, and in the control of the currectly impaneled grand jury, where it shall be maintained for a minimum of five years. (Added by Siam 1961, e 1284. ¢L Amended by S=1963, r 674, ¢ 1. Sra=1974, c 393, § 6,• Srars1974. c 1396 ¢ 3. Srars 197 7, c 107, § 6,• Srarr 1977, c 187, ¢ I: Stam 1980, c 543, § I. Stam 1981, c 203, ¢ 1; Srau 198? r- 1408. ¢ 5,• S=1985, c 22L § 1; Stares 1987, .c 690. ¢ 1; Stam 1988, c 1797, § S.1 Former § 9:3. addcd by Smm1982. a 1403. § 6, amended by Stat:0985.c.-_I.12.operative Jan. 1. 1989.was r;paald by SUCL 1987, C. 690. § r. Fomer § 933. added by Scam.1959, c 501. § 2. was mpealed by Stats.1959. c. 1312. § 3. -21- Recommendations of and Responses to Grand Jury Reports The principal role of County Grand Juries is to increase public awareness of activities of local government and its many special districts. When a Grand Jury publishes a report, the governing body of a public agency or its designated administrator, in accordance with Section 933(C) of the California Penal Code, must respond within ninety days to the presiding judge to the recommendationsof the report Elected officials are required to respond within sixty days. These responses are a natter of public record- The ecordThe recommendations of and responses to the 1991-92 Grand Jury reports are included in this report as well as a summary total of the 1990-91 Jury reports. The 1992-93 Grand Jury strongly recommends that the recommendations and responses of the previous jury be included in its annual report so that the public will be aware of recent opinions and actions of their local governmeat, Analysis of Responses to Grand Jury Recommendations Year Total Accepted Accepted as Modified Accepted/Partial Non-response Rejected 1990-91 389 287 67 Not Available Not Available 35 1991-92 75 43 9 2 1 20 EXPLANATION OF CODE WORDS USED Code Word Meaning 1.Accept(A) Recommendation was/will be carried out 2.Accept/As Modified(AM) Essence of recommendation was agreed to,but was/will be implemented in a different manner. 3.Accept/Partial(AP) Part of the recommendation was accepted and was/will be acted upon and part was rejected and will not be done. 4. No Response(1) No response to recommendation. 5. Rejcct-(R) Recommendation will not be implemented. Report Number Title Agency Status 9201 Contra Costa Water District(CCWD) CCWD Misuse of Public Funds Recommendation#1 Accept The Contra Costa Water District Board of Directors inform the California Fair Political Practices Commission of the survey and its circumstances. Recommendation#2 Acccpt The Contra Costa Water District General Manager consider appropriate disciplinary action concerning the District employees involved, with appropriate action to recover funds paid for the su rvev. -22- Recommendation#3 Accept (A) The Contra Costa Water District General Manager institute a system of controls consistent with existing procedures that will prevent employees from originating, authorizing and approving payment for work of any type without written description of work to be done and substantiation of work done by contractors. These controls should be implemented within one month, and should be verified by the District internal auditor. Report Number Title Agency Status 9202 Investment Practices of the Town of Danville Recommendation#1 Reject(R) Reorganize the Finance Department to achieve a clear separation of investment and accounting functions within 30 days. Response(R) "Duties in the Finance department are clearly identified and segregated within budget resource I'unitations according to function to prevent any overlap. The department is organized according to generally accepted principles as promulgated by the Federal Municipal Finance Officer's Association and the California Municipal Treasurer's Association. Over the past nine years, three independent audit firms have given the Town unqualified audit reports and have .made no negative comments concerning internal control.No organizational changes are planned." Recommendation#2 AcceptlPartial(PA) Establish a mechanism within 30 days whereby consultation between :responsible:personnel is required before investment decisions are committed or brokerage accounts are opened or closed. Response(AP) "According to the CMTA, the Treasurer or official acting in that capacity is responsible for the `review of (a) financial institution's financial condition, (b) safetyo'liquidity, and potential yields of investment instruments, and (c) reputation and financial condition of investment brokers' and approval of all investment transactions. The Financial Services Manager has been performing this function since 1985, has returned an above market yield each year and the Town has experienced no losses due to fraud or poor investment decisions. To require consultation with `responsible personnel could encumber a function that frequently depends on prompt decisions to take advantage of market opportunities. Staff, however, will establish with the Council's Finance Committee procedures for opening and dosing brokerage accounts and will consider establishment of a threshold dollar level requiring approval of the Town Manager before investment decisions are made." Recommendation#3 Accept(A) Establish within 30 days a formal reporting of the status of investments on a regular basis for approval of the Town Council.This report should include disclosuresof transaction activity. Recommendation#4 Accept(A) Within 10 days, establish that.security insurance provided by brokerage firms is sufficient to cover investments held in each account. Recommendation#3 Reject(R) Obtain within 10 days an adequate individual surety bond for the employee performing the treasury function. Response(R) "Stiff will review the prevailing practices and recommend any appropriate actions to the Council." i -23- Recommendation#6 Reject Establish a self-administered internal audit program to conduct random audits focused upon investment activities within 60 days. Response(R) "The Town lacks the staff to administer such a program. In fact,no municipality in Contra Costa County has an internal audit staff. The Town's independent auditors, however, conduct a thorough external audit of investment practices twice a year." Recommendation#7 Accept Rewrite the Town's Investment Policy within 90 days to specifically set forth the responsibilities, controls,procedures and reports essential for managing investments. Recommendation#8 Reject Discontinue immediately the practice of lending funds for private purposes. Response(R) "The Town currently loans 5250,000 each to the Town Manager and City Attorney. Interest payments are based on the rate received by the Town in its LAIF" account`The loans are secured by deeds of trust and must be repaid at the time the individuals leave Town employment. Such loans are common practice in local government.They help to insure that key executives reside in the community in which they work. In addition, they have become part of a competitive compensation package for attracting and retaining key executives. In Danville, the practice began when the first Town Manager was retained in 1983 and was continued when the incumbent was hired in April 1988.It was extended to the City Attorney in September 1988. Nearly one-half of the cities in Contra Costa County have some sort of housing assistance for their City Managers. If this assistance takes the form of housing allowances, higher salaries or other fringe benefits,the cost to the Town is increased. The housing assistance provision is part of each executive's employment agreement. The City Attorney has stated that the housing assistance loans per se are not discriminatory. Since this offer affects the author of this report directly, no recommendation is made." *Local Agency Investment Fund Recommendation#9 Reject Discontinue the practice of waiving interest on a loan. Response(R) "In January 1990, the Town entered into a bank loan and a companion loan arrangement with the Child Care Alliance whereby the Alliance received 5250,000 to be repaid in ten years at the rate of 525,000 per year. At the end of the loan term, the Alliance is obligated to repay all interest paid by the Town on its loan with the Bank of San Ramon in excess of 550,000. The bank loan was the source of the money for the Town's loan to the Alliance,and is secured by the Child Care Fund. In essence, the 550,000 `forgiveness' represents the difference in interest terms between the Bank/Town loan and the Town/Alliance loan and is the Town's contribution to the project. With the proceeds of the loan,the Alliance has installed two day care centers,one at Green Valley School and one at Montair. The Alliance loan directly addresses the public purpose of providing quality child care facilities at school sites, allowing two-earner families to continue %vorking to support their families, deals with the issue of latch Lev children, and provides a host of other benefits to society. There being a clear public purpose to the loan, the interest forgiveness clause(in reality an interest deduction)docs not constitute a gift of public funds." -24- Report Number Title Agency Status 9203 County Sick Leave Program Bd. of Supervisors Recommendation#1 Accept Establish a new written sick leave policy within this fiscal year Recommendation#2 Accept Provide managers, on a regular basis, documentation of the sick leave usage of each person under their supervision. Recommendation#3 Accept Require managers to emphasize their interest and concern about sick leave during regularly scheduled meetings with their staff. Recommendation#d Accept Compel that an evaluation of sick leave usage be a factor in the employees' ,performance review. Report Number Title Agency Status 9204 Voting Process County Clerk/Recorder Recommendation#1 Accept Continue efforts which have resulted in a smoothly functioning voting process and continue innovative efforts for further mechanization of the process. Report Number Title Agency Status 9205 Apparent Misuse of Bond Funds CCNVD Recommendation#1 Accept The District General Manager and the Board of Directors adopt and implement policies and procedures applying bond spending restrictions within two months. Recommendation#2 Reject The District General Manager immediately have an independent auditor review all spending against bond issues to identify all improper procedures within two months. Response(R) "Employees involved in the use of bond funds have received training regarding the appropriate expenditures of bond proceeds. Los Vaqueros Project staff review invoices for appropriateness prior to authorizing payment. As an additional control„ the Project accountant in the Finance Department reviews all approved Los Vaqueros invoices for any apparent irregularities." Recommendation#3 Accept The District General Manager transfer all improperly spent bond proceeds to the proper accounts within N-o months. -25- Renort Number Title Agency Status 9206 Replacement Merrithew Hospital Bd.of Supervisors Recommendation#1 Accept The Health Services Administration, the County Administrator and the Board of Supervisors continue to operate in the manner so ably demonstrated by their diligence and professional competence toward the goal of providing health care to those who most need these services. Report Number Title Agency Status 9207 Apparent Conflict of Interest,CCWD CCWD Recommendation#1 Accept The Contra Costa Water District Board of Directors inform the California Fair Political Practices Commission of this report and those matters which are the subject of the findings of the Grand Jury. Recommendation#2 Accept The Contra Costa Water District Board of Directors immediately adopt procedures to assure compliance with Section 87103 of the California Government Code. Report Number Title Agency Status 9208 Juvenile Hall Facilities Board of Supervisors Recommendation#1 Accept/Modified Within one month appoint one person with appropriate authority to lead and coordinate all efforts to replace or renovate Juvenile Hall,Alternate sources of funding should be evaluated.These could include: Bonds, County redevelopment funds, financing and lease-back by the Public Facilities Corporation,private corporations that could provide financing on a lease/purchase arrangement. Response(AM) "On April 7 the Board of Supervisors referred to its Internal Operations Committee the establishment of a Juvenile Hall replacement planning program. The Board also asked its Finance Committee to review issues related to financing the planning process or the construction funding alternatives. The County Administrator will lead and coordinate all efforts to replace or renovate Juvenile Hall following the Board's review of its committee recommendations and subsequent direction." Recommendation#2 Accept/Modified Within two months authorize an analysis of remodeling versus replacement to determine the best course of action.This analysis is to be completed within six months. Response(AM) "Matters concerning replacement or renovation of Juvenile Hall have been referred to the Board's Internal Operations and Finance Committee." -26- Report Number Title Agency Status 9214 Summary Report of Responses to 1990-91 Grand Jury Reports Recommendation#1 Accept/Modified Establish a computerized database to provide for and facilitate tracking of recommendations, responsible agencies and officials, transmittal dates, responses, dates due and receipt and type of response. Response(AM) "The 1992-93 Grand Jury accepts the Grand Jury's recommendation. We are in the process of looking into options for forming and maintaining a database at the County's data processing center. If financing is available,a working database could be in place within the year." Report Number Title Agency __ Status 9211 Travel Expenses—CCWD CCWD Recommendation#1 Accept The Contra Costa Water District Internal Auditor again review travel expenses by July 1992 to determine current performance. Recommendation#2 Reject Review by the Contra Costa Water District Internal Auditor be broadened to examine the justification for trips and include verification and reporting of associated costs such as Directors' fees and registration fees. Response(R) "...The Internal Auditor's report released in July 1991 addresses CCW"travel expenses.The report primarily identifies indiscretions of the former General Manager, not the Board of Directors. Directors' fees are considered a payroll expense rather than a travel expense and are therefore not reported as a cost of travel. Registration at conventions is included in the employee's travel authorization request which is approved by the employee's supervisor prior to the travel-." Report Number Title Agency Status 9212 CCWD Board of Directors Interfere with District Operation CCWD Recommendation#1 AcceptlModified The Board of Directors clearly define the difference between making policy and operating the District. Response(AM) "The Board of Directors appoints the General Manager,District Secretary,and Internal Auditor of the District (Section 2.04.020 (D), District Code of Regulations). The administrative responsibility for each individual is specifically set forth in class specifications. The General Manager's responsibility is to `plan, direct and review the activities of the District'. The General Manager is responsible for the administration of the District consistent with Board policy. A copy of the class specification for General Manager is enclosed." -27- Recommendation#2 Accept/Modified The Board of Directors immediately adhere to the policy they have established and allow the staff to operate District business without Board interference. Response(AM) "It is the intention of the Board of Directors to continue to let the interim General Manager, and the new General Manager,when appointed, be responsible for the administration of District activities, consistent with his/herresponsibilities as set forth in the class specification."" Report Number Title AQencv Status 9214 Juvenile.Hall Population County Probation Officer Recommendation#1 Accept/Modified Determine the causes of failure of the"early release"procedure to control the population and make the procedure workable.. Response(AM) "...In order to `make the procedure work" an alternative residential program for minors lacking parental supervision, but:who are otherwise `releasable' could reduce the population by 24 youth. Also needed are home super-Osion/home arrest staff and additional custody intake staff to effectuate release and alternatives.to detention. It is unlikely that funds will be available for additional Probation Department resources this fiscal year..." Recommendation#2 Accept Develop and improve procedures to expedite placement or transfer of detainees. Recommendation#3 Accept Assess the economic aspects of using additional permanent staff as opposed to routinely using temporary or part-time employees(often involving overtime costs). Report Number Title Agency Status 9215 Juvenile Hall Riot of November 16, 1991 County Probation Officer Recommendation#1 Accept/Modified Require at least one skilled and well trained permanent supervisor be on duty at the Hall at all times.This should be implemented immediately. Response(AM) "Staff assigned to supervise Juvenile Hall are skilled and well trained. This recommendation has been implemented except for temporary relief due to illness." Recommendation#2 Accept Hold quarterly training drills with Hall.supervisors and other personnel to make sure procedures to be followed in emergencies such as riots,escapes and loss of keys are thoroughly understood. Recommendation#3 Accept Determine the highest ratio of temporary to permanent staff that can be tolerated to safely operate the Hall,and establish procedures to ensure compliance. -28- Report Number Title Agency Status 9216 Employees' Retirement Association CERA Investment Policies/Obligations Recommendation#1 Accept Continue to closely monitor the performance of the money managers. Recommendation#2Accept Institute a procedure within 3 months whereby assessments of real estate and foreign currency investments are currently recorded. Recommendation#3 Accept Develop criteria within 3 months for screening the accuracy of the information provided to the actuary. Report Number Title Agency Status 9217 External Audit of Contra Costa County County Auditor/Controller Recommendation#1 Accept Modify and improve procedures to eliminate the need for substantive year-end, pre-audit adjustments.Any and all necessary closing adjustments or consolidations should be performed prior to commencement of the 1991-92 audit. Recommendation#2 Accept Insure timely reconciliation of all bank accounts. Use appropriate source documents to support accounting entries. Report Number Title Agency Status 9218 A Hazardous Admirtum of Detainees in Juvenile Hail County Probation Officer Recommendation#1 ' Accepted/Modified The 1991-92 Grand Jury recommends that the County Probation Officer prepare a plan to ensure the separation of violence-prone detainees from the rest of the Hall population. Response(An .Violence-prone residents tend to be the older more sophisticated delinquents. The majority of these are housed separately on the Diablo living unit. Occasionally pressures of high population preclude this separation. The facility has three other living units, one for and-range boys, a coed unit,and a unit for more disturbed youth.There is a need for a high security unit using an available module,but funding is not available at this time. "Every effort is made to properly classify and house residents according to their need and the safety of others,including the residents' propensity toward violence. "Refer the issue'of the location of violence-prone detainees to the Internal Operations Committee." -29- Report Number Title Agency Status 9219 Redevelopment Agency Debt Redevelopment Agencies See table below Recommendation#1 For each redevelopment project, each Redevelopment Agency inform taxpayers in its District how much property tax is to be diverted from the cities, the County and Special Districts within the Redevelopment Area,and what measures are being taken to mitigate the loss of revenue. Recommendation#2 Each Redevelopment Agency within Contra Costa County establish a citizens'advisory committee to assist its Board of Directors in analyzing projects and their effect. N.B.Responses are a matter of public record and are available on request Agency Recommendation #1 Recommendation #2 s Antioch Reject Reject Brentwood Accept Accept Clayton Non-response Reject Concord Reject Accept Contra Costa County Accept Accept Danville Accept/Partial Reject El Cerrito Reject Accept Hercules Reject Accept Pinole Accept Accept Pittsburg Accept Accept Pleasant Hill Reject Accept Richmond Reject Accept San Pablo Reject Reject San Ramon Reject Accept Walnut Creek Reject Accept Report Number Title Agency Status 9220 Conditions of Detention Facilities CCC Sheriff Recommendation#1 Accept The Sheriff continue efforts to reduce overcrowding at Martinez Detention Facility. Recommendation#2 Accept The County Probation Officer compile and evaluate statistics on assaults on staff at the Hail. Recommendation#3 AcceptlModified The County Probation Officer provide the services described in the Ranch Orientation Packet. Response(AM) "Services provided to residents are designed to equip them with skills and knowledge necessary to be a successful member of society. Changes to programs offered result from several factors,such as a program being replaced by a better one,a new program is added,a program is dropped because it is no longer adequate or participation is low, an outside resource no longer provides a program or funding grants expire. The Probation Department continually seeks new resources and programs that maximize graduates' chances for success upon release." -30- t-11 z A REPORT BY THE 1992-93 CONTRA COSTA COUNTY GRAND JURY : .:.... 1020.Ward Street ' Martinez, CA 94553 (510) 646-2345' . Report No. 9304 T'HE NEED FOR MANAGEMENT AUDITS 1N CONTRA COSTA COUNTY "Elected officials who are bylaw accountable for all 'expenditures of taxpayer funds have an obligation to insure that those funds are used in the most cost-effective manner." Approved by the Grand Jury: .. Date: ,•��Jr �.3 nnemarie Goldstein Grand Jury Foreman Accepted for.' iling Richard S. Flier Judge of the Superior Court SECTION 933 (c) OF THE CALIFORNIA PENAL CODE Sec. 933. Findings and reconunend.ati.ons; com- ment of governs ng bodies, elective officers, or agenc•7 heads (c) No laL-- than 90 days after the&--and jury submits a final report on the operations of any public agency subject to ITS reviewing authority, the Bove-ain;body of the public ae=cy shall comment to the presiding judge of the' superior court on the findings and recommendations pertaining to matters under the control of the governing body,and evcv elective county offices or agcy head for which the and jury has responsibiilir pursuant: to Section 914.1 shall comment within 60 days to the presiding judge of the suncrior court,with an information copy sent to the board of supervisors„on the findings and recommendations Pertaining to matters under the control of that county offies or agency head and any agency or agencies which that officcr or agency head supervises or controls. in any city and county, the mayor shall also comment on the findings and recommendations. AD such comm=ts and reports shall forthwith be submitted to the presiding judge of the superior court who impan- eled the grind jury. A copy of all responses to grand jury reports shall be placed on file with the clerk of the public agency and the office of the county clerk, or the mayor when applicable, and shall remain on file in those offices. One copy shall be placed on file with the applicabie grand jury final report by, and in the control of the curr=tly impaneled grand jury, where it shall be maintained for a minimum of five yews. (added by Stam 1961, c 1284, § 1. Amended by Stam 1963 c 674, § 1. Stcu 1974, c 393. § 6.- Stats 1974, c 1396, § 3; Srau 1977, c 107, § 6.• St=1977, c 187, § 1. Stars 1980. c 543. § 1. Stam 1981, c 203, § 1. Starr 198? c 1408. § S. Stam 1985. c 22L § 1; Stars 1987, c 690. . 1; Srarx 1,988, c 1297 § 5.) For-lcs § 9... added by Suts.19K c 1403. § 6. atncridcd by Stau.1985.c-',1.S ,,operauvc.tan. 1. 1989.wzs r.-7o.1cd by Sum 1987. c- 690. § -- Fornnc- § 9-3. MAA cd by Etats.1959. e 501. § ? was repealed by Stats-1959. :. iS13. § 3. -32- THE NEED FOR MANAGEMENT AUDITS IN CONTRA COSTA COUNTY SUMMARY: In these days of diminishing revenues and resistance by the public to increased taxes, Contra Costa County could benefit from an aggressive Management Audit Program. Such a program, properly directed, would allow the County to decrease casts and/or maintain or increase services to the public without additional expenditures. DEFINITION: Management Audits. 'Mese audits are designed to investigate whether an operating unit is meeting its objectives in the most efficient, economical manner. Management audits have flexible methods of approach; however all contain certain basic elements. They investigate and report on all duplication of effort, overstaffing or other inefficient practices. Audits include critical reviews of existing programs, the management systems used and any other factors that inhibit maximum performance. The basic objective of all Management Audit Programs is to improve performance and/or reduce costs. FINDINGS: 1. The State of California Government Code section 25250 states: "...The Board of Supervisors shall examine and audit, or cause to be audited, the financial accounts and records of all officers having responsibility for the care, management, collection, or disbursement of money belonging to the County or money received or disbursed by them under authority,of law." 2. The Board of Supervisors meets the requirements of Government Code 25250 by engaging outside auditors to conduct an annual financial audit of County activities. -33- 3. The major objective of financial audits is to determine whether financial statements fairly present the audited entities' financial condition according to generally accepted accounting principles. This type of audit is commonly referred to as "bean counting." Contra Costa County's Comprehensive Annual Financial Report (CAFR) is an example of this type of audit. 4. An increasing number of cities and counties throughout the state are conducting a type of Management Audit Program on an ongoing basis. One example is the city of San Jose. From 1985 to 1989 their program has shown savings in excess of 13 million dollars; which was more than three dollars saved for each dollar of program expense. 5. Recent economic trends have reduced revenues available to public agencies. 6. There is a demonstrated resistance by the public for increased taxes. 7. Management audits have been successfully implemented in a public setting. S. Management Audit Programs have been accomplished through the use of private, qualified companies or by the establishment of in-house departments. CONCLUSIONS: 1. Changes resulting from an aggressive Management Audit Program can meet overall operating objectives at less cost. 2. Contra Costa County meets the requirement of taw regarding financial audits; however recent economic events coupled with public resistance to increased taxes indicate the need to evaluate cost effectiveness of all County operating units. RECOMMENDATIONS: The Contra Costa County Grand Jury recommends that the ]Board of Supervisors: 1. Within six months, establish a Management Audit Program that insures that monies expended will result in a net saving to the County. 2. The recommendations of the Management Audit Program should be made to the highest possible level of responsibility. -34- COINUME\T: i Increasing fees or the establishment of benefit assessment districts should not be seen as a substitute for increased efficiency. Elected officials who are by law accountable for all expenditures of taxpayer funds have an obligation to insure that those funds are used in the most cost-effective manner. I f -35- A REPORT BY " '>:,THE:1992-93 CONTRA.COSTA COUNTY GRAND JURY 1020 Ward Street Martinez, CA 94553 (510) 646-2345 . .. .. . .::......::. : : - R . eport No: 9305 rocess Used`to Inform Voters ' a: of Proposed Benefit Assessments Approved by" the'Grand Jury: Date 3 N1r y'93: , ;.:,.:. :. .. •,,, , . Annemarie Goldstein dJ - Gran Jury Foreman Accepted for Filing.-.. Dell 3 Richard S. Flier f Judge o the Superior Court -3b- SECTION 933 (c) OF T"ri� CALIFORNIA PENAL CODE Sec. 933- Findings and recorimendations; com— ment of governing bodies, elective officers, or agencl heads (c) No later than 90 days after the end jury submits a final report on the operations of any public agency subject to its reviewing authority, the soveraing body of the public aeeacy shall comment to the presiding judge of the superior court on the findings and recommendations pertaining to matters under the control of the governing body, and evc-y elective county office or apncy head for which the =and jury has responsimury pursuant to Section 9111'r.1 shall comment within 60 days to the presiding judge of the superior court,with an information - copy sent to the board of supervisors,on the findings and recommendations pertaining to matters under the control of that county officer or agency head and any agency or agencies which that o$icc r or agency head supervises or controls. In any city and county, the any shall also comment on the findings and reccrnmendatiotis. AM such comments and reports shall forthwith,be submitted to the presiding judge of the superior cr-t= who impan- ded the grand jury. A copy of all rc anses to grand jury- reports shalt be placed on file with the clerk. of the public agency and the office of the county clerk, or the mayor when applicable, and shall remain on file in those offices. One copy shall be placed on file with the applicable grand jury final report by, and in the control of the carr=tly impaneled grand jury, where it shall be maintained for a minimum of five years. (Added by Stasi 1961, c 1284, § L Amended by Stats 1963, c 674, § 1: Sta.-s-1974. c 393, § 6,- Stats.1974 c 1396, § 3. Srars.l9 7 7, c 107, § 6.- Stars 1977, c 187, § 1; Stam 1980, c. 543, § 1: Stam 1981, c 203, § 1: Stam 198? c 1408, § S: Srau.1985, c 221. § 1: Scars 1987, c 690, § 1: Srars.1988, c 1297, § S.) Fac-sir § 9:3, added, by Stats.1982, c. 1=08. § 6. amended by Sum 1985.c.—"'1.§ 2.optative Jan. 1. 1989.wasr_�_led by Stau.1987, C. 690. § I. For:;c § 9:3, added by 'Scau.1959. c 501. y '_. was rr_pc�lcd by Suts.1959. c. 1811. § 3. -37- SUMMARY: In its January 1993 mailing to all parcel owners served by the Fire Districts governed by the Board of Supervisors, the letter failed to inform the public that a 5% protest would force the measure to be placed on the ballot. The Grand Jury believes that the public should be made fully aware of all pertinent information when proposed tax assessments are recommended. The Board of Supervisors can ill- afford being less than forthright with the electorate. FINDINGS: 1, Government Code Section 50078.12 entitled Protest by persons obligated to expend more than S percent but less than SO percent of expected revenue; required vote or abandonment states: "If the legislative body of a special district, including a county service area, rinds that the protest is made by holders of property interests proposed to be assessed and who will be obligated to pay the proposed assessment for fire suppression service representing more than 5 percent but less than 50 percent of the total amount of expected revenue from the assessment, and protests are not withdrawn so as to reduce the same to less than 5 percent, the proposed assessment so protested shall either be submitted to approval by a majority of the voters of the district,city,zone,or area of benefit voting on the proposition or abandoned. "If the value of the protests equals 50 percent or more of the total amount of expected revenue from the assessment, and protests are not withdrawn so as to reduce the same to less,than 50 percent, the proposed assessment so protested shall be abandoned," 2. The Board of Supervisors sent a letter to all parcel owners residing in the areas serviced by the Fire Districts governed by the Board of Supervisors in January 1993 that summarized the urgent need for the proposed assessment for fire suppression, 3. The mailing did not include any information concerning the provisions of laws that provide for the submission of the assessment to approval of the voters. -38- CONCLUSIONS: 1. Although there may be a need for the special assessment, the failure of the Board of Supervisors to advise voters of the 5% protest provision may create public distrust 2. With the skeptical mood of the electorate concerning increased taxation, the Board of Supervisors can ill-afford to be less than forthright in informative mailings to the voters. RECOMMENDATIONS: The Contra Costa County Grand Jury recommends that: 1. The Board of Supervisors immediately adopt a policy that requires. the presentation of complete information concerning protests of assessments that can be imposed without a vote of the people. This proposed policy should include mailings, press releases and any other avenue used by the Board of Supervisors in providing information to the voters. -39- -.- .....'•- - - - _ A REPORT.BY ' is'.. _', `.:..`:.:.._; .:. : .• . . �THE 1991993 CONTRA COSTA GRAND JURY 1020 Ward Street -- - - - Martinea, California 94533 (510) 646-2345 :iREPORT No. 9306 1, STATUS:OFAM.COUNTY FLEET MANAGE MW Offae`space.. airangmuw `of servicz areas, and obsokte or ounnoded i niadri{iery aad.tedrnology at the ACHANenue.site prema efficient operations.• proved'by the Gland Jury / P - *` Annemari .19 14AM e Gol Grand Jury F Accepted forlFiling: Date= L` r�?�f3 Richard S. Flier a_V22t o Superior Judge f the u Court -40- SECTION 933(c) OF T-HE CALIFORNIA PENAL CODE Sec. 933. Findings and reco=endations; com- ment of governing bodies, elective officers, or agenc-,1 heads (c) No later than 90 days afte--the C and jury submits 4 a final report on the operations of any public agency subject to its reviewing authority, the gove.-ning body of ja the public ag=cy shall cor mens to the presiding judge of ; the superior court on the findings and recommendations pertaining to matters under the control of the governing body, and every elective county officer or agency head for which the Band jury has responsibility pursuant to Section 9114'.1 shall comment within 60 days to the presiding judge of the superior court,with an information copy sent to the board of supervisors,on the findings and - recommendations pertaining to matters uncle.-the control of that county ofnrcr or agency head and any agency or agencies which that officer or agency head supervises or controls. In any city and county, the mayor shall also comment on the findiam and recommendations. All such cotluaeats and reports shall forthwith be submitted to the presiding judge of the superior court who impar- Bled the grand jury. A copy of all responses to grand jury reports shall be placed on file with the cleric of the public agency and the office of the county clerk, or the mayor when applicable, and shall remain on file in those offices. One copy shall be placed on file with the applicable grand jury final report by, and in the control of the currently impaneled grand jury, where it shall be maintained for a minimum of five years. (Added by Scars 1961, c 1284 §L Amended by Stars 1963, e 674, § 1: Sra=1974, c 393, § 6: Str=1974, c 1396, § 3. Stam 1977, c 107, § 6: Stats 1977, c 187, § 1: Star 1980, c 543. § 1: Starz 1981, c 203, 1: Stats 198? c 1408, § 5: Stacy 1985, c 221. § 1: Sta=1987, c 690, § 1: Srarn 1988, c 1297, § 5.) Former § 9:3, added by Stats.1982, c 1403. § 6, amended by Stats1985,a 321.§ 2.operative Jan. 1. 1989,was rcpetld by Stats1987. c. 690. § Formcr § 933. added by Stats.1959, c 501. § 2. was repealed by Stats.1959. c. 1311. § 3. -41- Summary Fleet Management is a division of Contra Costa County General Services Department. It currently operates on an annual budget of$6,000,000. A comparison of the budget with fleet service operations in other counties and cities in California suggests this figure to be higher than the established norms. Shortcomings were noted in accounting systems, short and long-term planning, the vehicular replacement budget, diagnostic and service equipment, accuracy of parts inventory and controls, productivity objectives, and a lack of modem time-saving methodology. I it is the opinion of the Grand Jury that many of these deficiencies are caused by maintaining the garage in an unsuitable and antiquated facility that was not designed for its present use. The Grand Jury found that the Fleet Management does not practice prudent fiscal planning bemuse of a diminished source of funds and an inability to stay abreast of the newest developments in the field of government-6perated fleet service. Findings 1. The annual budget for Fleet Management is in excess of$6,000,000, and is produced by charging other departments-for the services it provides. 2. Fleet Management employs 28 persons and is responsible for repair and service of over 400 County-owned automobiles and 700 other units which includes trucks, road building machinery, and generators. 3. The budgets of individual general-funded departments are established by the managers of those departments, based on the prior fiscal year's experience and projections of expenses for the coming year. The service and maintenance costs of department-owned vehicles are included in the department budgets, but the amount of money is determined and spent by the managers of Fleet Management as vehicle service is provided. 4. Accounting practices do not include depreciation schedules for the funding of replacement of high mileage and aging vehicles. Depreciation schedules were established and commensurate funds retained on more recently purchased sheriff department vehicles,but the fund was appropriated by the County Administrator in the last budget cycle to offset the loss of state funds. 5. More than 75 percent of the vehicles owned by the County have over 100,000 miles of service according to staff testimony. -42- 6. Departments were charged almost $800,000 for fuel and oil expenses and nearly $2,500,000 for vehicle maintenance in fiscal year 1991-1992. Sheriff patrol vehicles, which accumulate high mileage, had maintenance costs which averaged $1300 each for the first 11 months of 1992 while Social Service department cars, which register fewer miles, were $980 each for the same period. 7. On occasion,, the costs of repairs are greater than the market value of the vehicle being repaired. $. Charges for loaner vehicles continue to accrue when department-owned vehicles are,kept by Fleet Management longer than promised for service or repairs. The State of California and other jurisdictions stop charging departments when delays exceed a predetermined time. 9. Departments incur additional charges when repairs aren't complete or effective and the vehicle must be returned to the garage for further service. The exception to this practice occurs when the problem is caused by a "flagrant" mistake of the mechanic. The judgement in these cases is made unilaterally by Fleet Management" 10. It is not possible to capture the costs incurred by departments in lost man hours used driving vehicles to and from the Martinez garage from outlying locations in Byron, Marsh Creek and Richmond. 11. There are no standards for, or review of, the productive hours charged departments for work done by Fleet Management auto mechanics, nor are 'there consequences for less productive mechanics. Contradictory testimony was presented to the Grand Jury and there was no written evidence of expectations for mechanics or histories of discipline for the less productive mechanics. Fleet Management does not make use of industry standards available in "flat rate" books, but makes judgements on what are "reasonable" time factors for given tasks. 12. Office space, arrangement of service areas, and obsolete or outmoded machinery and technology at the Shell. Avenue site prevent efficient operations. • The general work areas appear unkempt and lack planning and organization. • A number of fire extinguishers are inaccessible. -43- • Some oil changes are made without use of hoists or auto lifts and require that mechanics crawl under the vehicles. • On the day of inspection, the parts room was cluttered with parts and equipment was scattered on the floor. 13. Contrary to industry standards and prudent business practice, the responsibility for ordering, receiving, and maintaining parts inventory is not separated among stock room personnel. • A poor key control system results in lost time and additional charges while mechanics look for them. • Stock balances are not reviewed to establish minimum/maximum balances for each item. • The computer program for tracking costs, repairs, service history, and schedules of maintenance on individual vehicles is outdated. An upgraded program, although funded in 1991, is not yet on line. 14. Fleet Management has been located in the same inadequate building for over 40 years. 15. The County is negotiating for the sale of the present site of the Fleet Management garage. 16. Architectural Services are in the planning stages of a new garage to be located on presently owned County property. Conclusions 1. Individual departments are penalized with increased vehicle costs when the Fleet Management garage takes longer than the estimated•time to complete repairs, or if a vehicle is returned to the garage because the repairs were not properly done. 2. There is no incentive for the Fleet Garage to operate in the most modern or cost-effective manner when vehicles belong to other departments and charges to those departments are increased by delays in accomplishing repairs and service. 3. The high mileage of fleet vehicles adds dollars to the cost of upkeep and repair. -44- 4. The lack of production standards for mechanics prevents the Fleet Management from operating at the highest level of efficiency and hampers its ability to compete with cost of service of private providers. Without standards, comparisons of cost are not possible. Recommendations The Grand Jury recommends that the Board of Supervisors: 1. Direct Fleet Management to complete a study to measure the savings that would be realized by its owning all county vehicles and leasing them to the various general-funded departments. The study should incorporate departments being charged on a depreciation schedule that would allow savings over'the life of individual vehicles for replacement costs. The study should be completed before January 1994. 2. Require that Fleet Management costs be compared, on an ongoing basis, to private garages, and when similar services can be provided by private vendors at less cost, work be let out by contract based on the lowest responsible bid. 3. Explore more efficient assignment of tasks such as having mechanics assigned to service similar make vehicles on a routine basis rather that rotating assignments based on arrival of vehicles. 4. Enjoin Fleet Management to expedite installation of the new computer program for record maintenance. 5. Acknowledged experts should be engaged to consult with Architectural Services in the design of the new garage to insure inclusion of all recent advances made in garage architecture. Plans for the new garage should incorporate planning for the growth of the County's fleet needs for the next 20 years. 6. Expedite planning and construction of the garage to increase efficiency and cost-effectiveness of the Fleet Management. 7. Establish industry-based standards of productivity for Fleet Management mechanics. -45- 8. Explore alternative providers for the routine oil change and service of vehicles by Fleet Management mechanics. -46- A -REPORT BY ,THEI.1992-93 CONTRA COSTA COUNTY e-RAND JURY 1020 Ward Street Martinez; CA 94553 .(510) 646-2345 Report No. 9307 CONTRA COSTA.COUNTY ALTERNATE DEFENDER OFFICE fal Approved by.th.Grand.Jury.: DatelYb4�;%93 Annemarie Gol in . Grad Jury Fuerman Accepted for Filing: ;. Date: Richard S. Flier Judge of the Superior Court -47 SECTION 933 (c) OF T-riE CALIFORNIA PENAL CODE Sec. 933. Findings and recouuaendations; com- ment of governing bodies, elective officers, or agenc•-1 heads (c) No late than 90 days after the &and jury submits a final report on the operations of any public agency subject to its reviewing authority, the governing body of the public ag=cy shall comment to the presiding judge of the superior court on the findings and recommendations pertaining to matters under the control of the governing body, and every elective county officer or aamcy head for which the grand jury has responsibility pursuant to Section 914.1 shall comment within 60 days to the presiding judge of the superior court,with an information copy sent to the board of supervisors,on the findings and _-- recommendations perttnin-to matters trade:the coa=l of that county o£fi= or agency head and any agency or agencies which that ofn-=- or agency head supervises or controls. Ia any city and county, the mayor shall also comment on the findings and recommendations. All such comments and reports shall forthwith be submitted to the presiding judge of the superior court who impan- eled the grand jury. A copy of all responses to grand jury reports shall be placed on file with the clerk of the public agency and the office of the county clerk, or the mayor when applicable, and shall remain on file in those offices. One copy shall be placed on file with the applicable grand jury final report by, and in the control of the curr=tly impaneled grand jury, where it shall be maintained for a minimum of five years. (ridded by Stars 1961, e 1284, §L Amended by Stam 1963, c 674, ¢ 1. St=1974, c 393. ¢ 6: Stars.1974, c 1.396, ¢ 3: Srars 1977, c 107, § 6; Scars 1977, c 187, ¢ 1: Stam 1980, c. 543, § 1: Stars 1981, c 203, ¢ 1: Srars.1982 c- 1408, 1408, § 5: Scars 1985, c 22L ¢ 1: Stam 1987, c 690, ¢ 1: Sram1988, c 1297, § 5.) Former § 9-3. added by Stam-1982. C- 1403. § 6. am=dcd by Start 1985.c. 1.1 2.operative Jan. 1. 1989.was ruled by Stats.1987, c690. § 2. _.. . Forme. § 913. added by Stars.I959, c- Sol. § 2, was repealed by Stats.1959. C. 1312 § 3. -48- CONTRA COSTA COUNTY ALTERNATE DEFENDER OFFICE Report 9307 BACKGROUND: In criminal court cases wherein there is more than one defendant, circumstances exist which would create a conflict of interest. When one defense attorney represents two or more defendants, an alternative criminal defense system must bb present. An example of the circumstances necessitating this alternative criminal defense system would be when two or more defendants.are charged in one case and one of the defendants agrees to testify against the other(s). In Contra Costa County, until recently, the alternative defense need for indigent defendants was addressed exclusively by the courts through the appointment of private attorney members of the local bar association to represent them. The private attorneys' fees were paid by Contra Costa County. In the latter part of 1991, the Contra Costa County Office of Public Defender established an Alternate Defender Office (ADO). The positive theory, of the Alternate Defender Office was to provide a legally sufficient, effective and ethical defense mechanism which would be available to indigent defendants-in the Contra Costa County defense system at a lower cost to the taxpayers. An economy of expenditure with a balanced maintenance of service quality was and is particularly important during this time of fiscal shortfall for all public agencies. Systemically, the ADO is composed of county-employed attorneys who are assigned cases which cannot be defended by the regular Public Defender attorneys because of conflict of interest. Private attorneys are still utilized in this program, but to a lesser degree than in the past. A need still exists in some cases of conflict of interest which may involve both the Office of the Public Defender and the ADO. The operations of the ADO are directed by branch supervisors," who exercise sole control in decision making as it affects tactics, direction of attorneys and allocation of most resources in the conduct of the cases assigned to the ADO. An office manager reports to the Public Defender. -49- The ADO theoretically precludes the possibility of conflicts, of interest in cases represented by the Office of Public Defender through the concept of legally- sufficient egallysufficient "ethical walls." The "ethical walls" theory, which is advanced by the Office of Public Defender, would permit the ADO to handle cases "conflicted out" by regular Public Defender attorneys. This is done by preventing breaches of confidence. The client-attorney confidence would be preserved by devices designed to maintain professional ethics. These devices include: • ADO offices separate in distance from regular public defender offices. • An independent communications system for the ADO. • Branch supervisors who are solely responsible for the conduct of cases. • Access to ADO client files which is only available to ADO personnel. FINDINGS: 1. For the fust seven months of fiscal year 1992-93: • The total of public moneys spent on defense of indigents in Contra Costa County was $7,791,481. • $4.559.022 or 58.51% was spent on the Office of Public Defender. • $2,557,059 or 32.81% was spent for private bar association attorneys. • $675,400 or 8.66% was spent for ADO conflict expenses. 2. For the first seven months of fiscal year 1992-93, the cost per felony case defense assigned to the private bar was $1816.05: the cost per felony case defense handled by of Office of Public Defender was $1110.64. 3. For the first seven months of fiscal year 1992-93, the cost per misdemeanor case defense assigned to the private bar was $305.44: the cost per misdemeanor case defense handled by the Office of Public Defender was $184.57. 4. For the first seven months of fiscal year 1992-93, the cost per juvenile case assigned to the private bar was $929.00: the cost per juvenile case handled by the Office of Public Defender was $452.17. -50- 5. The legal concept of "ethical walls" which had its etiology in the case of Castro v. Los Angeles County Board of Supervisors (1991) 232 Cal. App. 3d 1432, is a subject of debate among public and private attorneys. The public attorneys of the Office of Public Defender argue that the concept is valid for a public defender's office ADO program. Private attorneys argue that it is inappropriate in the present circumstances. An ADO program has existed for some time in San Diego County, but apparently no case decisions have arisen which would nullify the implementation of "ethical walls" in the structure of an ADO program like Contra Costa County's. 6. On April 1, 1993, Presiding Judge Richard L. Patsey ruled under Section V. of his decision: Disposition The motion by Conflicts Amicus to strike brief and declarations is denied. The Court finds that James-Nolan have met their burden of proof that the architecture of the indigent criminal defense system in Contra Costa County does not create a substantial risk nor does it support the inference that any represented defendant in that system is denied due process of law, nor denied his or her Sixth Amendment right to counsel by virtue of that system. Were the matter to proceed to a trial, the likelihood that James and Nolan will not prevail on the merits is negligible. CONCLUSIONS: 1. Thus far, the ADO program has proven cost-effective and capable of conserving scarce public resources while providing a professional level of public service. 2. There is presently no known legal restriction, either statutory or in case law which impedes the implementation of an ADO program. 3. The ADO program, still in its infancy in Contra Costa County, needs to be monitored for an extended period in order that a longer-range evaluation can be made of its efficiency and continuing cost-effectiveness. -51- RECOMMENDATIONS: The 1992-92 County Grand Jury recommends that the Board of Supervisors: 1. Continue its support and overseeing of the Alternate Defender Office of the office of Public Defender. 2. Evaluate granting official departmental status to the ADO. 3. Require the monitoring of case decisions arising out of ADO-defended cases, either in this county or elsewhere in the state. CONIl 'N',T: It is the opinion of the Grand Jury that the Board of Supervisors and the County Administrator should be commended for their forward-looking approval and overall direction of the ADO office of the Public Defender. As it progresses into its second year of operation and faces operational and legal challenges, the program concept is worth exploring to its greatest possible potential. -52- ARE PORT BY THE 1992.-93 CONTRA COSTA COUNTY GRAND JURY 1020 Ward Street Martinez, CA 94553 (510) 646-2345 Report No. 9309 I. ;MAN AGEMENT_OF PITTSBURG POLICE DEPARTMENT "The Grand Jury is appalled by the actions of those sworn officers whose unprofessional behavior tolerated." • has•been Approved by.the Grarid Jury: Date: ^i ldbi JJ nnemarie ein Grand Jury F eman Accepted for Filing:; t.99 Date: , Richard S. Flier Judge of the Superior Court -53- SECTION 933 (c) OF THE CALIFORNIA PENAL CODE Sec. 933. Findings and recommendations; com- ment' of governing bodies, elective officers, or agency heads (c) No Iater than 90 dans after the Viand jury submits a final repor: on the operations of any public agencv q. subject to its reviewing authority, the governing body of the public agency shall comment to the presiding judge of the superior court on the findings and recommendations pertaining to matters under the control of the governing body, and every elective county officer or agency head for which the gland jury has responsibility pursuant to Section 91=.1 shall comment within 60 days to the presiding judge of the superior court, with an information copy sent to the board of supervisors, on the findings and recommendations pertaining to matters under the control of that county officer or agency head and any agency or agencies which that officer or agency head supervises or controls. In any city and county, the mayor shall also comment on the findings and recommendations. All such comments and reports shall forthwith be submitted to the presiding judge of the superior court who impan- eled the grand jury. A copy of all responses to grand jury reports shall be placed on file with the clerk of the public agency and the office of the county clerk, or the mayor when applicable, and shall remain on file in those offices. One copy shall be placed on file with the applicable grand jury final report by, and in the control of the currently impaneled grand,fury, where it shall be maintained for a minimum of five years. (Added by Stats 1961, c 1284, §1. Amended by Stats 1963, c 674, § 1; Sram 1974, c 393, § 6; Stara 1974, c 1396, § 3; Srats.1977, c 107, § 6; Stats 1977, c 187, § 1; Stati 1980, c. 543, § 1; Stats1981, c 203, § 1, Stats.198?, c 1408, § 5; Stars 1985, c. 221, § 1; Stars 1987, c 690, § 1; Srars1988, c 1297, § 5.) Former § 933, added by Stats.1982, c. 1408. § 6. amended by Stats.1985.c. 721.§ 2,operative Jan. 1, 1989,was repealed by Stau.1987, c. 690, § 2. Former § 933. added by Stats.1959, c. 501. § 2, was repealed by Stats.1959. c. IS12, § 3. —54— COMMENT: Pittsburg, the City of New Horizons, has a culturally diverse population of 50,374 (April 1993) and a premium geographic location. These two factors contribute to Pittsburg's potential for a vibrant future. The city is entitled to a police department that such a promising future merits. SCOPE OF INVESTIGATION: Members of the public and City of Pittsburg employees requested that the Grand Jury investigate allegations that the administration of the Pittsburg Police Department (PPD): (1) tolerated the harassment of subordinate employees by supervisors and sworn high-ranking officers by its failure to provide a safe work environment; (2) failed to maintain adequate records control; (3) allowed favoritism to determine assignments and influence disciplinary actions. FINDINGS: 1. The Pittsburg Police Department administration includes the Chief of Police, who reports to the City Manager, the Records Supervisor and four Lieutenants, who report directly to the Chief, and eight Sergeants, who report to the Lieutenants. • There is no Captain or Commander level position. • Three Lieutenants act as Division Commanders. • One Lieutenant acts as a Community Policing Program manager. 2. Policy ##86.001 established the sexual harassment policy for the City of Pittsburg in 1986. 3. In October of 1992, the City of Pittsburg revised the policy to require that all city employees attend a training course on sexual harassment. 4. Until employees attended this course, there was little or no understanding by employees of the legal aspects of sexual harassment, nor were they aware of reporting procedures. -55- 5. There have been numerous instances of sexual harassment of unsworn personnel by supervisory and management staff in the Police Department. • No reports were made by the victim or witnesses for fear of retaliation. d. Hourly employees are "at will" employees and serve at the pleasure of the appointing authority. 7. A command-level officer threatened lawsuits against employees if they testified against him. 8. There was a noticeable hesitancy by some employees to testify, for fear of retaliation. 9. One command-level officer has sexually harassed female employees. Prior to attending the sexual harassment course, many of the female employees believed that the behavior had to be tolerated. 10. Two command-level officers who denied any knowledge of specific incidents of sexual harassment, not only had such knowledge, but one had reprimanded the other on more than one occasion for sexual harassment. 11. There is a commonly held belief among Department employees that assignments were based on favoritism. 12. There is no procedure in place that requires Lieutenants/Division Commanders to submit monthly, quarterly or annual reports to the Chief of Police. 13. Staff meetings for support personnel are held infrequently. As of March 1993, a meeting had not been held for five months. 14. One supervisor was unavailable to supply training and direction to subordinates. 15. Supervisors spread rumors of matters told to them in confidence by subordinates. 16. Statements by supervisors such as "You're lucky to have a job," were made to subordinates. 17. Although there is a departmental procedure for handling evidence, including narcotics, procedures were not followed in all cases. -56- 18. The authority for signing for release of monies from department funds is inadequately monitored. Control of access and prudent auditing of the funds are lacking. 19. The Chief of Police does not maintain a secure and adequate retrieval system for documents, memos, or staff communications. 20. Subpoenaed original documents could not be produced by police officials. 21. Penal Code §1534 mandates that search warrants must have a Return of Service submitted to the Court within 10 days. There were no consequences for an officer who had 17 warrants with Return of Service overdue for as long as nine months. 22. In response to a multitude of problems within the Pittsburg Police Department, the City of Pittsburg assigned a management consultant to investigate and 'recommend changes in the operation of the department. The Career Development Program (CDP) was the result of that investigation. • The Management Consultant has no formal contract. CONCLUSIONS: 1. There is internal strife and disarray within the Pittsburg Police Department because of years of inadequate management. 2. There is widespread mistrust, harassment and a fear of intimidation among Police Department personnel at all levels. 4. Clerical personnel are frustrated because of little supervision or direction due to the unavailability of their supervisor. 5. The spreading of rumors by supervisors of matters told to them in confidence by subordinates has fostered mistrust. 6. Statements by supervisory personnel such as "You're lucky to have a job," were perceived by employees as intimidation. 7. Threats of lawsuits against employees were also perceived as intimidation. 8. Existing Police Department Policies and Procedures are not consistently followed or enforced. -57- 9. Although the CDP is a positive step toward alleviating perceived favoritism and requiring more accountability from employees, it is one reason for the present dissension within the PPD because it requires the rotation of Sergeants and Lieutenants from positions that are considered favored assignments in law enforcement. 10. Good inter-departmental communication is the responsibility of the Chief of Police. The Chief is either unaware of serious problems in the department or chooses not to hold violators accountable. 11. The Grand Jury is appalled by the actions of those sworn officers whose unprofessional behavior has been tolerated. RECOMMENDATIONS: The 1992-93 Grand Jury recommends that the Pittsburg City Council require that:' THE CITY MANAGER AND THE CHIEF OF POLICE: 1. Aggressively enforce Policy #86.001 to ensure that all employees have a clear understanding of how to report sexual harassment complaints without fear of retaliation; and to protect employees against sexual harassment. 2. Immediately apply to the Commission on Peace Officers Standards and Training (POST) for an in-depth management study. THE CITY MANAGER: 3. Direct the Chief of Police to complete the implementation of the Career Development Program. 4. Immediately develop a formal contract with the Management Consultant that outlines expectations and time frames for specific projects. • Require a monthly progress report on specific projects. Within 90 days: 5. Review and evaluate Police Department Policies and Procedures. 6. Put in place a system to enforce compliance with these Policies and Procedures. -58- 7. Re-open and aggressively pursue follow-up on cases involving drug-buy money and narcotics. S. Require the -Chief of Police to submit written monthly, quarterly and annual activity reports to the City Manager. THE CHIEF OF POLICE: 9. Require monthly, quarterly and annual written reports from each Division Commander. 10. Immediately create a retrieval system for all memos and documents, including requests, suggestions, concerns and complaints. In addition, a written response, when appropriate, should be directed to the originator. 11. Require accountability and follow-up for the handling of search warrants. 12. Require that .a support services supervisor be readily available for support services staff. 13. Hold quarterly meetings with support services staff. -59- A REPORT BY THE 1992-93 CONTRCOSTA COUNTY. GRAND JURY A 1020.Ward Street Martinez, CA 94553 . - (510) 646-2345 Report No. 9310 KPMG PEAT MARWICK AUDIT REPORT 7-7 ved by the Grand Jury: Dates/ unemarie Gol is Grand Jury Fo man Acce ted for.Fi1in Date: : 19 3 64 Richard S. Flier Judge f e Superior Court -60- SECTION 9 3 3 (c) OF TE—E CALIFORNIA PENAL CODE Sec. 933. Findings and recot=endations; com— Ment of governing bodies, elective officers, or agenc-i heads (c) No Iaz`:than 90 days after the and jury submits a final recon on the operations of any public agency subject to its reviewing authority, the governing body of the public agency shall comment to the presiding judge of the superior court on the findings and =omtmendations pertairuing to matters under the control of the governing body,and rvey elective county officer or ag=cy head for which the Viand jury has responsioiliry pursuant to Section 91=.1 shall cotament within 60 days to the presiding judge of the superior court,with an information -- copy sent to the board of supervisors,on the findings and recommendations pertaining to matters under the control of that county officcr or agency head and any agency or agencies which that offic,= or agency head supervises or controls. in any city and county, the mayor shall also comment on the findings and resomiaendations. All such comments and reports shall forthwith be submitted to the presiding judge of the superior court who impan- Bled the grand jury. A copy of all responses to grand Jury- reports shall be placed on file with the cleric of the public agency and the office of the county clerk, or the mayor when applicable, and shall remain on file in those offices. Cte copy shall be placed on file with the applicable grand jury final report by, and in the control of the carr=tly impaneled grand jury, where it shall be maintained for a minimum of five years. (Added by Stars 1961, c 1284, ¢ 1. Amended by Stars 196.1, c 674, y 1; Src:s1974, c. 393, § 6,• Stars1974, c 1396, ¢ 3, Sram 1977, c 107, § 6: Stars 1977, c 187, § 1: Stam ; 1980, c 543, ¢ 1: Stasi 1981, c 203, § 1: Stats 198? C- 1408. 1408. § 5,• S,=1985, c 22L § 1: Stars 198'7, c 690, § 1, Sram 1988, c 1297, § 5.) Former § 9:., added b1 SraM1982. c 14—S. § 6, amended by stats.19as.e.'—n.§ =.operative Jan. 1.1989,was r_-,eslcd by Stam1987, c. 690. § Z. Forme- § 933. addcd by Suts.1959. a 501. § ? was repelled by stats.1959. c. 131", § 3. -61- AUDIT REPORT-KPMG-PEAT MARWICK Report No. 9310 SUMMARY: The Grand Jury accepts the audit report by KPMG Peat Marwick and concurs with the observations and recommendations given in the Management Letter of December 20, 1992 (copy attached). However, the Grand Jury emphasizes that the prompt completion of the Comprehensive Annual Financial Report (CAFR) must be assured. FINDINGS: 1. The Government Finance Officers' Association (GFOA) is a professional organization that issues Certificates of Achievement (COAs) for excellence in financial reporting by various governmental agencies. 2. The COAs are considered by the financial institutions that establish Financial ratings for various businesses and other organizations. 3. A high financial rating allows the various organizations to have better access to and a lower rate of interest for borrowed funds. 4. To qualify for a COA, financial reports must be submitted on or before December 31. 5. Contra Costa County has received a COA Certificate from GFOA for the past ten years. CONCLUSION: Failure to submit the financial report to GFOA before the end of the year could ultimately result in a lower financial rating for the County. A lower rating restricts the ability of the County to attract needed funds and would increase the cost of borrowing funds. RECOMMEENDATION: The 1992-93 Grand Jury recommends that the County Administrator work with the Auditor/Controller to insure the timely completion of the Comprehensive Annual Financial Report. If necessary, the assignment of additional personnel should be considered to assist in accomplishing its timely completion. -62- KeRffl' G'APeat Marwick Certified Public Accountants 2121 No. California Blvd.. Suite 840 Telephone 510 943 1555 Telefax 510 946 0371 Walnut Creek.CA 94596-7304 December 30, 1992 CONFIDENTIAL The Honorable Grand Jury The Honorable Board of Supervisors County of Contra Costa,California We have audited the general purpose financial statements of the County of Contra Costa for the year ended June 30, 1992, and have issued our report thereon dated November 13, 1992. In planning and performing our audit of the general purpose financial statements of the County of Contra Costa, we considered its.internal control structure in order to determine our auditing procedures for the purpose of expressing our opinion on the general purpose financial statements and not to provide assurance on the internal control structure. We have not considered the internal control structure since the date of our report. During our audit we noted certain matters involving the internal control structure and other operational matters that are presented for your consideration. These comments and recommendations, all of which have been discussed with the appropriate members of management, are intended to improve the internal control structure or result in other operating efficiencies and are summarized in the attached letter. Our audit procedures are designed primarily to enable us to form an opinion on the general purpose financial statements and, therefore, may not bring to light all weaknesses in policies or procedures that may exist. We endeavor, however, to use our knowledge of the County's organization gained during our audit to make comments and suggestions that we hope will be useful to you. We would be pleased to discuss these comments and recommendations with you at any time. This report is intended solely for the information and use of the Grand Jury, Board of Supervisors and management of Contra Costa County. Very truly yours, -63- KPMG-Peat Marwick BUDGETARY PROCESS During the 1992-93 fiscal year, the State of California experienced significant difficulties in balancing its budget. The State implemented a realignment program which transferred a portion of property tax revenues from California counties to school districts in addition to reducing funding of various other programs. Additionally, the effects of the state and local economic recession have driven property values down causing a decrease in the growth rate of property tax revenues from the previous years. For the year ended June 30, 1992, the County's General fund had an operating deficit of approximately$10 million reducing its ending fund balance 24% from the previous year to$41.5 million. In response to these difficult economic conditions, the County eliminated some 560 positions including the layoff of over 300 employees in the 1992-93 fiscal year. Because the economy has not shown marked improvement over the past year, it is possible that further reductions in personnel and/or programs will have to be made in the future. Therefore, we urge the County to continue to evaluate its operations in light of these conditions and incorporate their potential impact into the annual operating budget. POLICIES AND PROCEDURES INVESTMENT POLICY-REAL ESTATE We noted in the previous year that the investment policy of the Employees' Retirement Association (ERA)did not address how to account for temporary or long-term declines in the market value of its real estate investments. We also noted that the likelihood for a decline in market values has increased given the current condition of the real estate market. Our review of the real estate investments this year indicated that one of the portfolio properties had suffered an impairment which was deemed to be other than temporary. The total carrying value of real estate investments at June 30, 1992 was$74.4 million with a market value of $67 million. For the fiscal year ended June 30, 1992, the County recorded a loss of$2.5 million on one of its investment properties to reflect a decline in the market value of the property below its carrying value. An additional $1.35 million was recorded to reflect the decline in value of another property which was in the process of being sold. Generally Accepted Accounting Principles (GAAP) specify that long-term investments whose values have been impaired should consider whether the impairment is a temporary . condition. If the impairment is determined to be other than a temporary condition--not necessarily permanent—a write-down of the investment is required. Beginning in 1990, the ERA implemented an informal policy to have its real estate properties appraised every two years by an independent appraiser. Subsequent to June 30, 1992, the ERA's Board amended its investment policy to include a section for real estate market value declines. Where a property is repeatedly appraised at a value lower than its cost,the Board stated it would consider reflecting the market value in the ERA's financial statements. Additionally, where the Board has determined that a property will be sold in the near future, the lower of market value or cost would be reflected in the financial statements. -64- kAMG;Peat Marwick With respect to the Board's policy, we recommend ithat the ERA be more definitive in its proposed treatment of a situation in which a property s repeatedly appraised at a value below its cost. We support a two year appraisal period in which to re-evaluate the market value of a property. However, a property that has been appraised a second time at a value below its carrying value should reflect the appraised value unless there is persuasive evidence indicating that the property value will recover. Such treatment is consistent with GAAP. CLAIM PAYMENTS The County contracts with an outside contractor,Delta Dental,to administer dental claims filed by County employees. The administrator submits a detail of the claims received during the month to the County. The County then remits to the administrator the amount of claims payable. Upon actual payment of the claims by the administrator,a confirmation of payment notice is sent to the County at which time the expenditure is recognized in the accounting records. The expenditures related to claims reported as of June 30, 1992 were not recognized in the financial statements. We recommend that the County recognize the liability and related expenditure for the dental claims filed by employees through fiscal year-end at the time it receives notification of the claims from the administrator rather than when the claims are paid. Implementation of this procedure will improve the County's financial reporting, ACCOUNTING POLICY AND PROCEDURES MANUAL As noted in our previous year's letter to management, we recommended that the County develop a comprehensive written manual to document its accounting policies and procedures. Although we noted that the County was in the process of compiling such a document,it has not yet been completed. We recommend that the County continue its efforts to develop and complete this manual which addresses the various aspects recommended in our previous year's letter. INTERNAL ACCOUNTING CONTROLS ASSET ACCOUNTABILITY The County Treasurer is responsible for safekeeping and investing the cash of all County funds,school districts, and other entities for which the County is a custodial agent of cash deposits. In fulfilling this responsibility,the Treasurer is authorized to invest these monies in time deposits, bankers' acceptances, securities, mortgages, repurchase and reverse repurchase agreements. The Treasurer is able to identify the ownership of its investments, by fund, through the use of a sophisticated computer software system that generates a report indicating the respective ownership interests. The County Auditor-Controller's department is responsible for maintaining an accounting system which represents the official accounting records of the County. These records are maintained on the County's general ledger system. This system reports all of the assets, liabilities,revenues and expenditures of the County including cash and investments held by the Treasurer. We noted that a periodic reconciliation between the Treasurer's internal records and the County's general ledger is currently not performed. -65- KPMG-Peat Marwick We recommend that the Treasurer reconcile its internal reports to the general ledger on a monthly basis. This reconciliation should be documented in the form of a worksheet in which all reconciling items are explained and supported by proper documentation. Upon completion of the reconciliation, a copy of the worksheet should be forwarded to the Auditor-Controller's department for concurrence with its records. This reconciliation is an important internal control for the County in that it establishes accountability over its liquid assets. Implementation of this procedure will significantly improve the County's internal control structure over cash and investments by helping the County ensure that: o - Cash and investments recorded in the genual ledger are properly accounted for, - Cash and investments under the control of the Treasurer are properly recorded in the County's general ledger, - The possibility of misappropriation of assets is significantly reduced. INVESTMENT ACCOUNT RECONCILIATION The ERA has numerous investments in its portfolio. One such investment is with an international fund (Brinson Parmers). We noted that'a reconciliation of this investment account.as recorded in the County's general ledger,-to the monthly investment statement was not performed at year end. We noted a difference of a.ppmximately$3 million between the County's general ledger and the fund statement. This situation was caused primarily by timing differences that were eventually reconciled when brought to the attention of County management We recommend that a reconciliation of the international fund account be made between the general ledger and the fund statement on a monthly basis. This reconciliation should be performed by the ERA and may be reviewed by the Intemal Audit department during the course of their annual audit of the ERA's financial statements. Performance of this procedure will ensure that all reconciling differences are addressed satisfactorily and that the investment account is properly stated YEAR-END ACCRUALS We noted two revenue accruals made at the end of the 1990-91 fiscal year which were not reversed during 1991-92 fiscal year. This resulted in an overstatement of revenues and accounts receivable. The first accrual related to supplemental taxes in the special revenue fund for approximately $800,000. The other accrual,of approximately $115,000, related to the Health Services department. We recommend that the County establish a system of controls to ensure that all year-end revenue accruals are reversed in the beginning of the next fiscal year. Implementation of this procedure will improve the accuracy and reliability of the County's financial statements and ensure that they are in conformity with generally accepted accounting principles. -66- KPMGi Peat Marwick INTERNAL ADJUSTMENTS We noted the Auditor-Controller's department made a number of"post-closing" accounting adjustments and reclassifications to the financial statements. These adjustments were primarily an extension of the closing process which prepares the financial statements for audit and publication in the Comprehensive Annual Financial Report. We noted,however, a significant decrease in the number and dollar value of audit adjustments from the previous year. We recommend that the County address internal adjustments as part of its closing process to ensure that all necessary adjustments are completed prior to commencement of the y=- end audit. A comprehensive closing checklist should be used to assist the County in this regard. OPERATIONS ENCUMBRANCES The County uses a system of encumbrances to reserve fund balance for goods and services for which it has a legal commitment. The encumbrance is relieved upon receipt of the invoice and an expenditure and payable is established. The County has a policy whereby encumbrances outstanding at the end of the next fiscal year are automatically purged from the purchasing system and the fund balance is released. A report is produced that details the encumbrances that were deleted. The Accounts Payable department is responsible for researching the status of these encumbrances and determining if they should be re- established into the system. An effort is made to obtain input from the departments in making this determination; however, in the absence of their response, the encumbrance is re-established. This situation could potentially result in the unnecessary reservation of fund balance which could otherwise be used by the County to fund other needed expenditures. We recommend that the County purge all encumbrances outstanding longer than one fiscal year. The departments which originally established the encumbrance should be notified and allowed to determine whether it should be re-established. This will place the responsibility of determining the validity of the encumbrance on the respective departments, ensuring that only necessary encumbrances are established and that the County makes efficient use of its available resources. FINANCIAL REPORTING REPORT PREPARATION The Comprehensive Annual Financial Report represents the culmination of effort on the part of many departments and individuals in the County. This report, which is submitted annually to the Government Finance Officers Association(GFOA), has received from this organization a certificate of achievement for its excellence in financial reporting for ten consecutive years- In order to qualify for this award, the report must conform with rigorous standards of financial reporting and disclosure. It must also be submitted to the GFOA by December 31. The receipt or lack of receipt of an award may impact the County with respect to its investment ratings by such investor agencies as Moodys and Standard -67- OXI KPMG�Peat Marwick and Poor. This, in turn, may directly impact the County's cost of issuing debt. Therefore, it is important that the County receive this award annually. We noted that the County encountered difficulties in preparing this year's report which lengthened the time to complete its publication. The preparation of a Comprehensive Annual Financial Report is a lengthy process which requires a sufficient amount of resources both at the technical and clerical levels. Personnel assigned to the process should possess the necessary qualifications to adequately perform the tasks assigned to them. The preparation process should also include a system of independent review in which all sections of the CAFR are reviewed by a person independent of the one who prepared theta. We recommend that the County evaluate the adequacy and sufficiency of its resources in determining the necessary steps to ensure adequate preparation of its CAFR. -68- 'A REPORT BY THE 1992=1993' CONTRA COSTA GRAND JURY 1020 Ward Street Martinez, California 94533 - = (S1U) 64l-2345 REPORT No. 9311 USE.OF THE-INMATE-WELFARE FUND 0. "7he: County's., Inmate Welfare Fund policy requires that expenditures for ur'l es'lie solei':kr the benefit,education and welfare of the inmates. ;. Approveri by the Grand Jury: • Date: r1 193 emarie Go in Grand Jury Fer6man Accepted for.Filing: _.. .Date:- . Richard S Flier Judge of the Superior Court -69- SECTION 933 (c) OF Tran CALIFORNIA PENAL CODE Sec. 933. Findings and recc=endations; com- meat of governing bodies, elective officers, or agent,.r heads (c) No later than 90 days after the&ad jury submits a final report on the operations of any public ;agency subject to its reviewing authority, the governing body of the.public agency shall comment to the prsi.ding judge of the superior court on the findings and recommendations pertaining to matters under the control of the,governing body,and every elective county once or mercy head for which the grand jury has responsibility pursuant to Section 914.1 shall comment within 60 days to the presiding judge of the superior court,with an information copy sent to the board of supervisors,oa the findings and recommendations pertaining to matters under the control of that county officer or agency head and any agency or agencies which that officer or agency head supervises or controls. In. any city and county, the mayor shall also comment on the findings and recommendations. All such commerts and reports shall forthwith be submitted to the presiding judge of the superior court who impan- eld the grand jury. A copy of all responses to grand Jury reports shaIl be placed on file with the clerk of the public agency and the office of the county cleric, or the mayor when applicable, and shall remain on file in those offices. One copy shall be placed on file with the applicable grand jury final report by, and in the control of the currently impaneled grand jury, where it shall be maintained for a minimum of five years. (Added by Stam 1961, a 1284. ¢Z Amended by Stats 1963, c 674, 1; Sr=1974, c 393. ¢ 6; Stars1974. c 1396. § 3; Srau1977 c 107. ¢ 6. Star=1977, c 187, 11; Sram 1980, c 543, 11. Stars 1981, c 203. 11.- Stars198? c 1408, § 5; Srau 1985, c 221, ¢ 1; Starz 1987, c 69Q ¢ I. Stars 1988, c 1297 ¢ 5.) Fortner 1 913. added by Stat0982, c. 140L 16. =ended by StatL1985.a"=1.12.opcadve Jan. I.I989.was rid by Stau.2987. C. M. § :. Fortner § 933, added by Stats 1959. c. 5o 1. 12. vas repc:lei by Smm1959. c. 1812. § 3. -70- Findings: 1. Title 15 of the California Code of Regulations sets the standards for an accounting of the Inmate Welfare Fund in Section 1043. 2. Section 1043 requires that each facility administrator develop a written policy regarding the appropriate use of the Inmate Welfare Fund in accordance with Penal Code Section 4025. 3. Penal Code Section 4025 dictates that "money and property deposited in the inmate welfare fund shall be expended by the sheriff solely for the benefit, education, and welfare of the inmates confined within the jail." (emphasis added) 4. Contra Costa County Detention Facility Policies and Procedures -Inmate Welfare Fund, issued September 22, 1988, governs the use of this county's Inmate Welfare Fund and provides guidelines for the Committee that controls its expenditure. 5. The Inmate Welfare Fund Committee is composed of Sheriffs Department employees, the Director of Inmate Services (whose salary is paid with Inmate Welfare Funds), and the Chair and Vice-Chair of the Corrections and Detention Services Advisory Commission. 6. There are no inmates or former inmates on the Committee. The Sheriffs Department maintains that the transient nature of the inmate population prevents any direct involvement on the Committee by inhabitants of the jail. 7. Upon release, former inmates are not allowed to return to the facility. If an inmate were on the Committee he or she would not be able to attend the quarterly meetings which are held in the detention site. 8. Inmates may pass their suggestions for expenditures of the Welfare Fund to any staff member for forwarding to the Committee. 9. County policy requires that the Inmate Welfare Fund Committee meet during the first month of each quarter of the year, and more often as necessary. Minutes of each meeting are to be maintained in the Inmate Welfare Fund file and a copy forwarded to the Sheriff. 10. There were only five meetings held between October 1989 and May of 1993. -71- 11. The County's Inmate Welfare Fund policy requires that expenditures for purchases be "solely for the benefit, education and welfare of the inmates." 12. The Committee has the responsibility of reviewing prices charged; considering profit margins; establishing and reviewing inmate spending limits; planning and recommending major expenditures; recommending an annual budget to the sheriff; and examining the accounting practices and procedures employed. 13. The Committee is required to prepare an itemized annual report of all Inmate Welfare Fund expenditures for approval by the Sheriff and review by the Board of Supervisors. 14. The Director of Support Services is required to do an annual inventory of Inmate Welfare Fund property. 15. In the List seven years the Committee has spent $164,505 for the purchase of weight machines for use at the three facilities. 16. Article 6, Section 1065 of Penal Code Section 6030 [Exercise and Recreation] states the "Facility administrator shall develop and implement an exercise and recreation program, in an area designed for recrtation, which will allow a minimum of dU= hours of such activity distributed over a period of seven days." 17. The minutes of the meeting held October 2, 1989 state that $7,800 was requested to install acoustical material on E module in the Martinez Detention Facility. The request was approved by the Committee. 18. The minutes of June 5, 1990 Committee meeting report that it was agreed that the inmate Welfare Fund would spend "up to $75,000 for partial replacement of the carpet at the Martinez Detention Facility. The facility commander will decide which areas are to be given priority." This justification for this expenditure was that the existing 11-year-old carpets were worn and smelled bad. 19. In the last six months of 1992 the Inmate Welfare Fund paid $82,709 for the partial replacement of carpets in the Martinez Detention Facility. 20. Article 8, Section 1105 of Penal Code Section 6030 [Design Requirements] sets the standards for design and construction of housing areas so that the average noise level does not exceed 70 decibels during the day or 45 decibels during sleeping periods. -72- 21. At the meeting of June 5, 1990, it was unanimously agreed that the Inmate Welfare Fund would pay $20,000 "to study the effects of the DEUCE program, recidivism, etc." DEUCE is a 90-day class room program on substance abuse taught by the County Office of Education staff. 22. The research project contract was issued August 16, 1991 and was due to terminate August 31, 1992. 23. At the meeting of September 3, 1992, it was agreed to continue funding the DEUCE research project and to make the final payment of$5,000 in fiscal 1992193. 24. The project is now scheduled to be finished in October 1993. It will provide research material based on a study of 50 inmates. 25. The Inmate Welfare Fund paid $106,065 for the construction of a parking.lot at the Marsh Creek Facility. The parking lot was dedicated to the use of visitors of the inmate population. The Sheriff reported that the previous small parking lot was inadequate because "it was unpaved and downhill from the visiting center so that it was used only by those who were physically able to make the climb and excluded the elderly and handicapped." 26. The unaudited books for fiscal 1991-92 reflect that the Inmate Welfare Fund started the year with $404,369 and increased its assets by $558,804 during the year. The Fund expended $163,253 for maintenance and repair of county-owned and operated facilities and equipment. During that same time it spent $5,640 on personal care items for the inmates of the three facilities. 27. Over the last 30 years the Sheriff has asked for the County Counsel's opinion when considering purchasing equipment or making improvements to various facilities under his jurisdiction. The County Counsel has cautioned the Sheriff to be certain that the primary and direct benefit of any purchase not flow to the Sheriff rather than the inmates. In 1970, the Sheriff asked the County Counsel if Inmate Welfare Funds could be used to purchase a cash register to assist in proper accounting for personal monies removed from prisoners when being booked into the jail. County Counsel replied that thd Sheriff's statutory duty to account for, and properly handle, the property and money of inmates overrides any incidental benefit to the inmates and the inmates already have a right to any benefits that may indirectly ensue for them from the purchase of a jail cash register. -73- Conclusions: 1. Seven of the nine members of the Inmate Welfare Fund Committee are employees of the Sheriff. Authorization for expenditures requires a simple majority of the Committee. 2. There is not a prescribed method for suggestions from the inmate population to get directly to the Committee, nor does a video prepared for new inmates and paid for by the Inmate Welfare Fund, mention the Fund or how it is to be used. 3. The Inmate Welfare Fund Committee'does not holding meetings at the frequency required by the Sheriff's Department Policy and Procedure manual; nor are minutes of Committee meetings posted in the living units or facility public areas as required. 4. The purchase of weight machines at the exclusion of most other qWS of recreation equipment reflects a limited view of possible forms of exercise. 5. The Penal Code requires that the Sheriff provide a recreation and exercise program for inmates. 6. Carpet replacement is a facility maintenance responsibility of the Sheriff and should have been funded from his budget. The original carpets were installed as part of the structure when the building was erected. Without carpets the State would not have approved the jail for occupation. It is no more reasonable to use Inmate Welfare Funds for carpet replacement than it would be to use them for replacement of water heaters or air conditioners. 7. The State requires that buildings and facilities be accessible to physically challenged persons. Using Inmate Welfare Funds to pay for a parking lot is beyond the "solely for the benefit, education and welfare of the inmates" limitation, regardless of who uses it. 8. The research project of the DEUCE program is not solely for the benefit or education of the inmates and would have been better funded by some other source. 9. The expenditure of less than $6,000 on personal items for the inmates of all three facilities out of the $558,804 generated by the inmates is unconscionable. 10. Over the last thirty years the Sheriffs Department has sought direction from County Counsel on the expenditure of Inmate Welfare Funds. County Counsel has consistently advised the Sheriff to use the Fund only when it will be solely and directly for the benefit, education or welfare of the inmates. -74- Recommendations• The 1992-93 Contra Costa Grand Jury recommends that the Sheriff: 1. Immediately remove three Sheriff Department employees from the Inmate Welfare Fund Committee. 2. Within the next 90 days recruit and select both a Municipal and a Superior Court Judge to serve on the Inmate Welfare Fund Committee. 3. Through the offices of Friends Outside or a similar organization, begin a recruiting process to find two former inmates to serve on the Inmate Welfare Fund Committee. The recruitment and selection of new members should be completed within 120 days; 4. Immediately establish an on-going system of review with the County Counsel's office to assure the Committee that future purchases are for the sole benefit, education, and welfare of the inmates of the County facilities. S. Immediately stop the use of Inmate Welfare Funds for facility maintenance. 6. Within 60 days design, promote, and institute a formal method for inmate suggestions to be forwarded for consideration by the Inmate Welfare Fund Committee. The system should include a process for decisions made by the Committee to be communicated back to the inmate making the suggestion. 7. Through proper over-sight and supervision, be certain the Committee is following its own policies and procedures governing meetings, posting of minutes, and capital purchases. -75- A REPORT. BY -' '.. .THE 1992-1993 CONTRA.;COSTA GRAND JURY 1020 Ward Street _- Martinez, California 94533 (510)'646-2345 REPORT No. 9312 CONTRA COSTA COUNTY'S MERIT SYSTEM '!'h�nflids bdween the power of the people and the rota gists of f.the union, the "ll,of ;he people to ensure public accountability must pre►ail.' . '. :.Approved:by the Grand Jury Date: l9 /uG�f . Annemarie GolMfein Grand Jury Foreman Accepted for;Filing: D-afe Richard S. Flier Judge of the Superior Court -76- SECTION 9 3 (c) OF '?-.:E CALIFORNIA PENAL CODE Sec. 933. Findings and reco=endations; com- ment of governing bodies, elective officers, or agenc-1 heads (c) No IzL than 90 days after the C..nd jury submits a final report on the opemdons of any public agency subject to its reviewin; authority, the governing body of the public agency shall comment to the presiding judge of the superior court on the findings and recommendations pertaining to matters under the control of the governing. body,and every elective county officer or agency head for winch the pand jury has responsioility pursuant to Section 914.1 shall comment within 60 days to* the presiding judge of the.superior court,with an information - copy sent to the board of supervisors,on the findings and recommendations pertaining to matters under the control of that county offics or agency head and any agency or agencies which that officer or agency head supervises or controls. In any city and county, the mayor shall also comment on the findings and recommendations. All such comments and reports shall forthwith be submitted to the presiding judge of the superior court who impan- eled the grand jury. A copy of all responses to grand jury reports shah be p1.1=d on file with the clerk of the public agency and the ofn-= of the county clerk, or the- mayor when applicable, and shall remain on file in those offices. One copy shaII be plan,.-d on file with the applicable grand jury final report by, and in the control of the currcatly impaneled grand jury, where it shall be maintained for a minimum of five yeah. (Added by Start 1961, e 1284, ¢1. Amended by Sx =1963. <_ 674, § 1. Sra=1974, c 393, § 6. Stau1974, c 1396, § 3; Srau 19 i7, c 107, ¢ 6. Start 197.7, c 187, § I. Stats 1980, c 543, § 1. Srau 1981, c 203, § 1, Stars 198? c 1408. § 5; Sxm 1985. c 22L ¢ I. Stars 1987, c.690, § I. Stau 1988 c 1297. § 5.) Former § 913, added by Scau.1982. c. 1403. § 6. amended by Smmt9ss.c?._t.§ t op=&e Jan. 1.1989.was rrpalei by Star&1987, c. 690. § :. Former §.93s, added by S:zm1959. a 501. § ?. was mpenled by StaM1959. c. 131:.. § 3. -77- SCOPE OF INVESTIGATION: In response to citizens' inquiries, the Grand Jury initiated an investigation to determine if Contra Costa County's Personnel Management Regulations (PMR), legally binding regulations that implement the voter-approved Merit System, have been preempted by agreements negotiated with employee unions. SUNIlViARY: In June of 1980, the voters of Contra Costa County approved a Merit System Reform Ordinance. In December of 1981, the Board .of Supervisors (Board) adopted legally binding Personnel Management Regulations to implement the Ordinance. One of the objectives of the Merit System Ordinance was to assure the public that those responsible for malting and implementing public personnel policy, the Board of Supervisors, would be held accountable. The voter-mandated Merit System has been compromised. Over the past twelve years, unions have negotiated agreements causing Memorandum of Understanding (MOLT) sections to conflict with the Merit System's PMR. The Board is required to give appropriate notice and to adopt PMR amendments in public session. The Board has not consistently used this procedure, but instead has ratified conflicting MOU sections resulting in de facto amendments to the PMR In the context of a voter-mandated merit system, the will of the people to insure public accountability must prevail. FINDINGS: 1. California Government Code §31100 empowers Contra Costa County to adopt, by ordinance of the Board, a merit service system for the employees of the County. Any such ordinance, however, shall not go into effect unless approved by the voters of the County. 2. On March 18, 1980, the Board passed Resolution 80/290 submitting to the voters a reformed merit system to modernize the existing 36 year-old civil service system. 3. The Merit System Ordinance was placed on the ballot as Measure "A". The argument in favor of the Merit System Ordinance stated the measure represented an effort to: -78- • "...fix public accountability for personnel matters clearly on the Board..." • "...provide County department heads with more management flexibility while increasing their accountability to the Board..." • "...insure that merit principles form the foundation for every action and regulation..." No argument against Measure "A" was filed. 4. On June 3, 1980, the voters of Contra Costa County adopted the new Merit System Reform Ordinance 80-47. Its provisions include: • Incorporation of "...all existing civil service and personnel rules, regulations and administrative bulletins relating to personnel matters..." into all existing memoranda of understanding. (Section V) o Provision for adoption of a legally binding set of merit system regulations: The Board"...shall by resolution establish regulations for the merit system to carry this division into effect. These regulations shall have the force of law and shall be administered by the County Administrator or designee..." (Section 1, part 12) 5. On January 27, 1970, the Board passed Ordinance 7-17 (codified as Ordinance Code Division 34) which enacted a set of general rules governing Employer-Employee Relations. Chapter 34-8 defined the exclusive right of the County to administer the Merit System, to make all decisions of a managerial character and to direct its employees. On October 6, 1981, Ordinance Code Division 34 was repealed and replaced by Resolution 81/1165, which incorporated its provisions. 6. On December 15, 1981, the Board adopted Resolution 81/1468 enacting legally binding Personnel Management Regulations (PMR) implementing the Merit System for affected County employees (union represented and management personnel). • Resolution 81/1468, however, states "...that where a provision contained in the Personnel Management Regulations conflicts with a provision contained in a Memorandum of Understanding with a recognized employee organization, the provisions of. the Memorandum of Understanding shall prevail..." -79- 7. Government Code §3505.1 authorizes the Board to approve MOUs with recognized employee organizations. In Contra Costa the Board has approved MOUS with eleven bargaining units and in each MOU there is a section subordinating the PMR to the terms of the MOU by stating: Where 'a specific provision contained in a section of this Memorandum of Understanding conflicts with specific provision contained in a section of the Personnel Management Regulations, the provision of this Memorandum of Understanding shall prevail. 8. During the past twelve years, unions have negotiated agreements with the Board causing sections of the MOU to conflict with the Merit System's PMR. An example is PMR §503, "Promotion By Reclassification Without Examination" as compared with §15.3 of an existing MOU. There are differences between the documents. • Most significantly, the.PMR states that after consultation with the appointing authority, the Director of Personnel may promote an employee from one job classification to another without examination as long as certain conditions are met. The MOU requires all of the conditions listed in the PMR and adds that the union must approve the promotion before it can be made. The claim by a union to a veto right over the Personnel Director's power to promote without examination is an irreconcilable conflict between the Merit System's PMR and the MOU. 9. PMR§1701 defines the method by which the Board shall make amendments to.the PMR. The procedure requires public notice and a majority vote of the Board. CONCLUSIONS• 1. The Merit System Reform Ordinance (Measure "A") and related resolutions contain contradictory language. 2. The MOUS are styled to appear*to be in harmony with the PMR, however, there are irreconcilable differences among the documents. 3. Contra Costa County Resolution 81/1468 allows for MOUS to supersede applicable provisions of the PMR contrary to the Merit System Ordinance and the ballot arguments in support of Measure "A". The intent of the Merit System was to subordinate MOUs to the system of merit service adopted by the voters. -80- in support of Measure "A". The intent of the Merit System was to subordinate MOUS to the system of merit service adopted by the voters. 4. The Board has compromised management prerogatives by its ratification of MOUS which contradict the provisions of the PMR. 5. Ratification of an MOU'should not constitute a de facto amendment of the PMR. The ballot argument in favor of the Merit System Ordinance describes the measure as an effort "... to fix public accountability for personnel matters clearly on the Board of Supervisors..." For that reason, it is important that the prescribed amendment procedure be consistently utilized. For the Board to modify PMR provisions to accommodate a negotiated change in the MOU, each Supervisor must accept accountability for his/her actions. That can be done only if they are required to give notice in meeting agendas of their intent to amend the PMR, to propose those amendments in writing, and to adopt them by majority vote in public sessions. 6. By adopting Measure "A", the electorate of Contra Costa County voted to insure that merit principles formed the foundation for personnel matters. In conflicts between the power of the people and the interests of the union (in the context of a voter-mandated merit system), the will of the people to ensure public accountability must prevail- RECONUVEENDATIONS: The Grand Jury recommends that the Board of Supervisors reaffirm the intent and spirit of the voter-mandated Merit Reform System and the Board's commitment to insure that merit principles form the foundation for all personnel action and regulations by: 1. Within 60 days, require the County Administrator: A. Identify for the Board all provisions of the respective Memoranda of Understanding which are now in conflict with the Merit Systems's Personnel Management Regulations. B. Resolve the identified conflicts by recommending to the Board whether the PMR should prevail or be amended to accommodate the existing provision within the MOU. -81- • Decision criteria should include: (a) complying with merit principles, (b) maintaining management prerogatives, and (c) serving the public interest. 2. Resolve that in the future, provisions of the PMR and MOU shall be in agreement. • Direct the County Administrator to incorporate the recommended resolution in all Memoranda of Understanding at the time of future contract negotiations with the respective unions. 3. Immediately agree to utilization of PMR §1701 to make any amendments to the PMR, giving appropriate notice and voting in public session. -82- A REPORT BY .THE 1992-93 CONTRA'COSTA COUNTY GRAND JURY 1020 Ward Street Martinez, CA 94553 (510) 646-2345 Report No. 9313 CITY OF CONCORD REDEVELOPMENT --------- -- --.."The Grand Jury-finds it-unacceptable that the City of Concord ...:.:.:.. has'not maintained careful historical records of such large expenditures of pub ic'funds." Approved by the Grand Jury: Date' Annemarie GoWAein Grand Jury Foreman Accepted for Filing: Date: --•---, .,. ._......:..._....._._. .......--_.--=--- --. .. _... .. -.:. . .. - . Richard S. Flier Judge of the Superior Court -83- SECTION 9 3 3 (c) OF THE CALIFORNIA PENAL CODE Sec. 933. Findings and recommendations; com- ment of governing bodies, elective officers, or agency heads (c) No 1az.-:than 90 days after the end,jury submits a final reaort on the operations of any public agency subject to its reviewing authority, the governing body of the public agency shall comment to the presiding judge of the superior court on the findings and recommendations pertaining to mattes under the control of the governing body, and every elective county office:or agency head for which the ==d jury has responsibility pursuant to Section 9114.1 shall comment within 60 'days to the presiding judge of the superior court,with an information copy sent to the board of supervisors,on the findings and - - r amrnendations pertain to matters under the control of that county officer or agency bead and any agency or agencies which that office.-or agency head supervises or controls. In any city and county, the mayor shall also comment on the findings and recommendations. All such comments and reports shall forthwith be submitted to the presiding judge of the superior court who impan- eled the grind jury. A copy of all responses to grand jury reports shaIl be placed on file with the clerk of the public agency and the office of the county clerk, ar the mayor when applicable, and shall remain on file in those offices. One copy shall be placd- on file with the applicable _=and jury final report by, and in the control of the currently impaneled grand jury, where it shall be maintained for a minimum of five years. (Added by Stats 1961, c 1284. §1. Amended by Stars 1963, c 674, § 1. Sra=1974, a 393. § ei Sta=1974, e 1396, § 3, Stats 1977, c 107. § 6. Stats 1977, c 187, § 1. Stars 1980, c 543. § 1. Stars 1981, c 203, § 1. Stam 1987 c 1408. § 5. Stats 1985, c 221. § 1; Stars 1987, c 690. § 1; Stats 1988, c 1297. § 5.) Forcer § 9,3, added by Sma.1982. c 1403. § 6, amended by Stats-1985,e.':1.§ Z.operative tats. 1. 1989.was repcied by Stats1987, c. 690. § 2. Former § 933, added by Stats1959, c 501. was repelled by Stau.1959. c. 1312. § 3. -84- i CONCORD REVELOPINIENT AGENCY Report No. 9313 SUMMARY: The Concord Redevelopment Agency (Agency), established in 1974, has identified twenty-nine projects in its Redevelopment area. Of these projects, twenty-one have been completed. In June of 1993, the Agency reported a debt of $110,674,805. The Contra Costa County Grand Jury was appalled to learn during its investigation that the Agency could not provide sufficient documentation evaluating each project on how it met community needs, met established goals, improved the quality of life, and rated its financial success or failure. FINDINGS: 1. The Concord Redevelopment Agency, established in 1974, has twenty-nine projects, completed or under construction, as of June, 1993. 2. The Agency has a Board of Directors (the City Council), a Citizens' Advisory Committee and four full-tune employees. 3. The Statement of Indebtedness as of June 1993 was $110,674,805.00. 4. The Agency has identified twenty-nine projects within the Redevelopment Area. Twenty-one are completed, two are in progress and the balance is land held for development. 5. The Agency provides a yearly audit as required by law; however, the audit does not address the expenditure of tax dollars for individual projects. 6. Individual project expenditures are available, but have not been compiled in a report for the Board of Directors (The City Council), or the public. 7. The current budget for the Agency is $1.4 million, $800,000 of which is paid to the City of Concord for support services. CONCLUSIONS: 1. The absence of comprehensive reports on individual projects limits the Board's ability to make sound management decisions. 2. The lack of documentation prevents the Board of Directors, the Advisory _ Council and the public from determining whether or not individual projects have met community needs or pre-established goals. -85- 3. The absence of individual project financial analyses inhibits the Board's ability to determine whether or not these projects are generating sufficient revenue to service their current debt. 4. The Agency's budget of$1.4 million would seem to be sufficient to compile a comprehensive report of completed projects. S. Without a clear, recorded history of redevelopment projects and their fiscal and social impacts on the community, the Grand Jury concludes that staff recommendations and the Board of Directors' decisions may have been made without adequate historical background. RECOMMENDATIONS: The Contra Costa County Grand Jury recommends that, within six months, the Board of Directors of the Concord Redevelopment Agency: 1. Direct the Agency to compile a report for each completed project which would include, but not be limited to the following: a. Projected vs. actual expenditures. b. Projected vs. actual revenues. c. Evaluation as to whether anticipated goals were met. d. The value of the project to the community. e. Evaluation as to whether the project is meeting current debt service. Z. These reports should be made available to the Board of Directors, the Agency's Advisory Committee and the public. 3. These reports should be accessible on a current basis and compiled in an annual report. COMMENT: The American philosopher, George Santayana, has said that those who cannot remember the past are condemned to repeat it. The Grand Jury finds it unacceptable that the City of Concord has not maintained careful historical records of such large expenditures of public funds. Community needs can and will change through the coming years; an adequate record for future decision makers is essential for the efficient operation of all governing bodies. -86- - A REPORT BY THE-1992=1993 CONTRA COSTA GRAND JURY 1020.Ward Street Martinez, California 94533 (510) 646-2345 REPORT No. 9314 THREAT TO THE GRAND JURY PROCESS Board of Sqw viaora forr f Grand Jurors to subsidize rhe County for (,raird Jury.servfix, it could remit in taorrming the patipdion that the Grand Jury is not intewW to rrpwrsent all geographic and socio-economic segments of the.Co s populatto' ' n.'. - ' - only Approved by. the Grand.Jury:. Date:,- .[1(,Q ✓3 l/YX11i'KQ,� f emarie Go ds in Grand Jury Foreman Accepted for.Filing: Date: /k 1 993 AM Richard S. Flier Judge of the Superior Court -87 SECTION 933 (c) OF T-HE -CALIFORNIA PENAL CODE Sec. 933. Findings and recommendations; com— ment of governing bodies, elective officers, or agenc--1 heads (c) No Iz.tc:than 90 days after the grand jury submits a final report on the operations of any public agency subject to its reviewing authority, the governillg body of the public agency shall comment to the presiding judge of the superior court on the findings and recommendations pertaining to matters under the control of the governing body, and every elective county officer or ag_ncy head for which the grand jury has responsibiiiry pursuant to Section 91-.1 shall comment within 60 days to the presiding judge of the superior court,with an information copy sent to the board of supervisors,on the findings and recommendations pertaining to matters under the control of that county officer or agency head and any agency or agencies which that offic:r or agency head supervises or controls. In any city and county, the mayor shall also comment on the findings and recommendations. A11 such commcats and reports shall forthwith be submitted to the presiding judge of the superior court who impan- eled the grand jury. A copy of all responses to grand jury- reports shall be placed on file with the clerk of the public agency and the office of the couny clerk, or the mayor when applicable, and shall remain on file in those offices. One copy shall be placed on file with the applicable grand jury final report by, and in the control of the currently impaneled grand jury, where it shall be maintained for a minimum of five years. (Added by Stam 1961, c 1284, § L Amended by Stam 1963, c 674, § 1. Sram!974, c 393, § 6, Stats.1974, c 1396, § 3, Stats 1977, c 107, § 6.• Stats.1977, c 187, § 1. Stam ; 1980, c 543. § 1. Stals 1981, c 203, § 1, Stam 198? c 1408, § 5; Starz 1985, c 221, § 1; S=1987, c 690, § 1; Stars1988. c. 1297, § 5.) Former § 9:3, added by Stats-1982. c 1403. § 6, amended by Stau.1985,c.'_1.§ t operative Jan. 1.1989,was ruled by StaM1987, c690, § 2. Former § 933, added by Stats,1959, c. 501. § 2. was repealed by Stau.1959. c. 1312. § 3. -88- ndin s• 1. The Grand Jury is the official "watchdog" of all local governments. It is charged with the authority to investigate the accounts, operations, and records of local government and is armed with the power of subpoena to aid it in its work. 2. The Grand Jury inspects entities for inefficiencies, irregularities; and when necessary, it brings indictments or accusations against county employees, officers, or departments for wrongful performance of duties. To date the 1992-93 Grand Jury has responded to over 170 communications of concern from citizens. 3. The State of California requires that each county pay Grand Juror expenses from the general fund of the county. (Penal Code §§890 and 890.1) The State has established minimum compensation at $10 per Jury meeting. While only one Committee meeting per day is reimbursed, many Contra Costa Grand Jury members attend two or more during the course of a day and evening. 4. Last year's Grand Jury expenditures were $101,887, which included rental of office space, outlay for telephone charges, publishing costs, secretarial help, outreach and recruitment costs, and other necessary expenses. 5. The County Administrator's Office has arbitrarily recommended a budget of$55,000 for the Grand Jury, without regard to prior years' expenses. 6. Qualifying mileage and meal costs are reimbursed to Grand Jurors on the same schedule as county employees. 7. The State Controller's review of Grand Jury appropriations for comparable California counties in fiscal year 1991-92 found that Alameda County's per capita costs were$.21, Mann's $.21, San Mateo's $.35, while Contra Costa's were $.09. 8. If the County Administrator's recommended budget is approved by the Board of Supervisors, the per capita cost to the residents of Contra Costa County for its Grand Jury will be reduced to approximately$.06 and will force jurors to subsidize the County. 9. Recruitment efforts are made to include representatives of all ethnic, geographical and socio-economic groups within the County. 10. Grand Jurors are expected to commit a minimum of 20 hours per week to the work of the Grand Jury. The hours spent by the Foreman and Committee Chairs are substantially more than 20 per week. 11. Based on the average meeting attendance, Grand Jury members receive $120 a month. That equates to approximately $1.50 per hour. -89- 12. Because of budget cuts, the time allotted this year for jury assistance by the assigned Superior Court secretary has been reduced by 50 percent from the previous year. Jury reports, correspondence, general typing,and other clerical chores are now done by jurors at home, on their own time. Conclusions: 1. The budget recommended by the County Administrator's Office will cripple the Grand Jury's ability to perform its mandated functions. 2. Forcing jurors to subsidize the County for Grand Jury service could risk losing equal representation of all geographic and socio-economic groups within the County. 3. A comparison of past Grand Jury budgets with those of other Counties demonstrates that Contra Costa County has grossly underfunded its Grand Jury. 4. The County Administrator puts at risk the Grand Jury's ability to perform the over-sight responsibilities,the State legislators were addressing when they required counties to pay Grand Juries out of county general funds. Recommendations: The 1992-93 Contra Costa Grand Jury recommends that the Board of Supervisors: 1. Accept the proposed $107,800 1993-94 Grand Jury budget. 2. Reaffirm the policy that Grand Jury members will receive compensation and will be reimbursed for mileage and meal expenses. at the same rate as county employees. Comment: If the Board of Supervisors forces Grand Ju'rors to subsidize the County for Grand Jury service, it could result in confirming the perepetion that the Grand Jury is not intended to represent all.geographic and socio-economic segments of the.County's population. -90- A REPORT BY t , THE 1992-1993 CONTRA COSTA GRAND JURY 1020 Ward Street Martinez,.Califomia 94533 (510) 646-2345 REPORT No. 9315 Fire.Protection Personnel Costs 'A Frcfghier, after three and a half years of service. co= - ;he appraurnately$80,O00 annually. The Board of Supervisors; responsible for approving labor contracts,has a unique'opportunity to lighten the burden of the taxpayers. Approved by.the Grand Jury:.. .: .;..Date: Z 4e!arie Go in Grand Jury Foreman Accepted for Filing: • Date: - Richard S. Flier Judge of the Superior Court = -91- SECTION 933 (c) OF THE CALIFORNIA PEINAL CODE Sec. 933. Findings and reco=endati.ons; com- ment of governing bodies, elective officers, or agenc- heads (c) No lest-:than 90 days after the;=d jury submits a final report on the operations of any public agency subject to its reviewing authority, the governing body of the public ag=ncy shall comment to the presiding judge of the superior court on.the findings and recommendations pertaining to matters under the control of the governing body,and every elective county officer or agency head for which the rand jury has responsibility pursuant to Section 9114.1 shall comment within 60 days to the presiding judge of the superior court,with an information copy sent to the board of supervisors,on the findings and recommendations pertaining to matters under the control of that county officer or agency head and any agency or agencies which that officer or agency head supervises or controls. In any city and county, the mayor shall also comment on the findings and recommendations. All such comm--n and reports shalt forthwith be submitted to thep residing judge of the superior court who impan- vied the grand jury. A copy of all responses to grand jury reports shall be placed on file with the clerk of the public agency and the office of the county clerk, or the mayor when applicable, and shall remain on file in those offices. One copy shall be placed on file with the applicable grand jury final report by, and in the control of the curr=tly impaneled grand jury, where it shall be maintained for a minimum of five years. {Added by Stats 1961, c 1284, § L Amended by Stats 1963, c 674, § I; Sra=1974, c 393. § b; Stats 1974, c 1396, § 3; Srars 1977, c 107, § 6; S=1977, c 187, § 1; 'Stam 1980, c 543, § I: Stats 1981, c 203, § 1, Stats 198? c 1408 § 5: Stars 1985 c 22L ¢ 1; Sr=1987, c 690, § 1; Stars 1988, c. 1297, § 5) Former § 933, added bt St=.1982, c. 1405.' § 6, amcndd by suts.19m c.''1.§ 2.operative Jan. 1. 1989,was rcp=ld by Suts.1987, C. 690. § 2. Former § 933. added by SLats.1959. c- 501. § ? was repeald by Suu.1959. c. 1S1?. § 3. -92 Scope of Investigation: In response to citizens' concerns about the potential reduction of fire protection services due to Contra Costa County's financial crisis, the Grand Jury initiated an investigation to determine how fire service salaries, which account for 89% of the Fire Protection Districts' budgets, are established. Summary Over the past eight years, the firefighters have received a compounded actual salary increase of 71.3 percent and management personnel has received a compounded actual salary increase of 62.1 percent. These percentages do not include benefits. The Board of Supervisors Board approved a Memorandum of Understanding for a four-year period ending December 31; 1992. The Memorandum defined a "ratcheting" formula designed to ensure that fire service salaries would at least equal the "average of the Top Ten Fire Districts in the Bay Area". The formula;which may raise salaries to progressively higher levels contains key elements over which the Board has no control or influence. By agreeing to this formula, the Board of Supervisors has lost the flexibility to set salaries according to the County Fire Protection District's ability to pay. At this time of fiscal crisis, the Board of Supevisors has a unique opportunity to redefine all aspects of its Memorandum of Understanding with Fire Fighters' Local 1230. F ndings: 1. The Contra Costa County Board of Supervisors (Board) serves as ex-officio Governing Board of the Contra Costa County, Moraga, Orinda, Riverview, and West County Fire Protection Districts (FPD). 2. Pursuant to Government Code §3505.1 (Myers-Milian-Brown Act), representatives of Contra Costa County and the United Professional Fire Fighters, IAFF,Local 1230(Local 1230) reached agreement on wages, and other terms and conditions of employment. On February 28, 1989, the parties signed a non-binding Memorandum of Understanding (MOLT) and presented it to the Board determination. 3. Subsequently, the Board approved the Memorandum between the FPD and Local 1230 for salary and employee benefit adjustments for a four-year period beginning (retroactively) January 1, 1989 and ending December 31, 1992. -93- 4. Section 5.1 of the MOU [Attachment 1] specifies how the General Wage Increases are to be determined. It defines a formula designed to ensure that fire service salaries will at least equal the "Average of the Top Ten Fire Districts in the Bay Area." ("Average of the Top Ten") • The primary components of the formula are the Consumer Price Index and the "Average of the Top Ten." 5. Prior to the 1989 MOU, the General Wage Increases were determined without being indexed to a formula. 6. In addition to General Wage Increases, §5.13 of the MOU provided for an "Acting Pay Differential" [APD] for all classes represented by Local 1230. Previously,a represented employee was paid "Pay for Work in a Higher Classification" only when the employee actually*worked in the place'-of a person in a higher classification. Beginning on February 1, 1989, all employees in represented classes were given an APD of two percent whether or not work was done in place of a person in a higher classification. 7. Review of a 90-day period ending September 1992, indicates the percentage of times incumbents actually worked in a higher classification: Class Hider Class Percent of Total Time Captain Battalion Chief 0.0 Sr. Firefighter Captain 7.8 Firefighter Sr. Firefighter 27.5 8. All represented classes, including Firefighter, Senior Firefighter, Captain, Dispatcher, Senior Dispatcher, and Inspector receive the two percent "Acting Pay" regardless of whether or not they are eligible to act in the higher classification or if even such a position exists. • The rationale for an "across the board" acting pay differential was an anticipated reduction in administrative costs by no longer having to track work done in a higher classification on an hourly basis. 0 Neither the Fire Protection District Administration nor the County Administrator's office was able to provide the Grand Jury documentation to support this rationale. -94- 9. According to an October 1991 Board of Supervisors Workshop on Fiscal Issues of Fire Districts, the general wage increases received by all employees represented by Local 1230 over the past eight years were as follows: Effective date Percent Increase 1/1/85 6.8 6/1/86 7.7 8/1/86 1.5 1/1/87 5.0 7/1/87 2.0 4/1/88 3.9 1/1/89 4.4 1/1/90 8.3* 1/1/91 9.9* 1/1/92 6.3* * Does not include the two percent "Acting Pay Differential" given to all employees represented by Local 1230. Total Increase: 55.8% Compounded Actual Increase: 71.2% 10. Annual overtime compensation averages over $6,200 per eligible employee. Compensation is paid for work performed during major emergencies, weed abatement, and to comply- with minimum staffing requirements negotiated with Local, 1230 and specified in §25 of the MOU. • For example, in calendar year 1992, the Contra Costa County Fire Protection District paid a total of 1,158 shifts (of 24 hours) to comply with the minimum staffing requirement. At an average overtime cost of$700 per individual, per shift, the total cost of overtime to accommodate minimum staffing in one FPD was over $800,000. 11. The annual compensation package plus the estimated cost of employee benefits equals the taxpayers' total expense for the following classifications: -95- Annual Compensation* Benefits Total Captain $72,060 $23,780 $95,840 Senior Firefighter . $64,032 $21,1131 $851163 Firefighter $60,096 $19,832 $79,928 Includes Base Salary (current top step), Holiday Pay, Basic Life Support Differential, Acting Pay Differential, Uniform Allowance, and average overtime. 12. A Firefighter, after three and a half years of service is at the top of the classification and costs the taxpayers approximately $80,000 annually. 13. Fire Protection District management has been given General Wage Increases identical to those granted union-represented employees with the exception of the last increase in 1992. Union-represented employees were given a 6.3 percent increase and Fire Protection District managers 1.0 percent. The General Wage Increases received by managers over the last eight years were: Total increase: 50.2% Compounded Actual Increase: 62.1% 14. The annual compensation package plus the estimated cost of employee benefits for the following &-tssifications,was: Annual Compensation* Benefits Total Battalion Chief $87,732 $28,952 $116,694 Assist. Fire Chief $98,544 $32,520 $131,064 This includes base salary (current top step), Basic Life Support Differential, Uniform Allowance, Educational Incentive, Stand-by and Emergency Recall Differential, and Management Longevity Pay. 15. Eighty-nine percent ($39.7M) of the$44.6 million Fire Protection Districts' operating budgets for fiscal year 1992-93 are personnel costs. -96- 16. Contra Costa County is in a financial crisis with projected revenue shortfalls of$70 to $120 million. The Board of Supervisors is evaluating reorganization plans and other cost-saving alternatives to maintain adequate levels of fire protection and emergency medical services. The Board has placed a Fire Protection District parcel assessment on the June 1993 ballot. 17. In cases of emergency, Government Code §3504.5 (Notice of proposed act relating to matters within scope of representation) allows the Board to determine that a resolution may be adopted immediately without prior notice or meeting with the union; with the understanding 'the Board will meet with the union at the earliest practicable time following such an action. 18. In October, 1992, the County formally notified Local 1230 of its intent to amend, modify or terminate the MOU which expired on December 31, 1992. 19. In January, 1993, Local 1230 informed the County that it was willing to extend the expired Memorandum of Understanding until September, 1994. Loral 1230 stated it was not willing, however, to change the formula of General Wage Increases being tied to the "Average of the Top Ten." The County has indicated it will not extend the expired Memorandum of Understanding. Condusions: 1. Over the past eight years, the firefighters have received a compounded actual salary increase of 71.2 percent excluding benefits; fire management received a compounded actual salary increase of 62.1 percent excluding benefits. With personnel costs representing 89 percent of the Fire Protection Districts' $44.6 million operating budget, these increases have contributed, directly and substantially, to the bottom-line cost of providing fire protection and emergency medical services in Contra Costa County. 2. The salary increases appear to be at variance with the County's on-going financial crisis. 3. By agreeing to maintain salaries at the "Average of the Top Ten", the Board of Supervisors has lost the flexibility to set salaries according to the County Fire Protection Districts' ability to pay. 4. It is not prudent for the Board of Supervisors to agree to the use of a "ratcheting formula" such as the "Average of the Top Ten", which may raise salaries to -97- progressively higher levels, over which the Board has no control or influence, and which has no maximum ceiling. 5. The unproven rationale of reducing costs by providing all employees represented by Local 1230 a two percent "Acting Pay Differential", regardless of whether or not they worked "out of class", at best demonstrates administrative inefficiency. At worst it borders on being a "gift of public funds", paying for work not performed, or the granting of a low-profile, de,facto pay increase without formally including it as a part of the general wage increase which is subject to greater public scrutiny. 6. Current negotiated Minimum Staffing Requirements increase the cost of providing fire protection services while limiting management's flexibility. 7. With the expiration of the four-year old Memorandum of Understanding with Local 1230, the Board has a unique opportunity to redefine all aspects of the MOU and appears to be motivated to exploit this opportunity. 8. The Board of Supervisors has the legal authority to determine that an emergency exists and to pass a resolution to immediately and unilaterally reduce costs in order to continue to provide an adequate level of fire protection and emergency medical services to the public. Recommendations: The 1992-93 Grand Jury recommends that the Board of Supervisors: 1. Not agree to any labor contract that contains a formula which ties employee salaries to an index which is beyond the control of the Board and which does not contain a maximum allowable increase in salary either yearly or during the life of the contract. 2. Eliminate in future contracts clauses that provide premium pay for work that is not, in fact, performed. 3. Restore to management the responsibility and the authority to establish prudent staffing requirements. 4. Consider the County's present financial crisis an emergency as defined in Government Code§3504.5, and pass a resolution to immediately and unilaterally reduce wages, benefits, and present minimum staffing requirements while continuing to provide an adequate level of fire protection and emergency medical services to the public. -98- [ATTACffiMENT] SECTION 5 SALARIES 5.1 General Wage Increases B. Effective January 1, 1990, January 1, 1991, and January 1, 1992, each represented classification shall receive a general wage increase of that number of levels on the County Salary Schedule closest to the percentages generated in the following manner: 1. During the Fall of 1989, 1990, and 1991, the County and the Union shall jointly survey the same eighteen (18) San Francisco-Bay Area Fire Districts and Departments (hereinafter "jurisdictions") which the County and the Union surveyed in the Fall -of 1988. The survey shall be completed no later than January 10 of each year, and shall reflect data available at that time. The number and identity of the jurisdictions surveyed may be changed by mutual agreement. The salary survey generated from the data received from said jurisdictions shall be displayed in a chart listing each jurisdiction by name, Base Salary (top step firefighter) , Holiday Pay, -Differential Pay, Uniform Allowance, and the total of such pay categories (hereinafter" Pay Subtotal") for each jurisdiction. The surveyed jurisdictions shall be ranked according to the Pay subtotals for each jurisdiction. The county and the Union shall thereafter determine the average Pay Subtotal for the ten (10) highest ranking jurisdictions (hereinafter !'Average of the Top Ten" and shall also determine the percentage difference between the Average of the Top Ten and the Contra Costa County Fire Protection Districts, using the same pay categories and resultant Pay subtotal. Such percentage shall hereinafter be known as the Percentage Difference with the Top Ten" . (sic) 2. The preliminary determination of the general wage increase shall be the percentage increase (decrease) in the Consumer Price " Index for Urban Wage Earners and Clerical Workers, revised, San Francisco-Bay Area, all items, (1982-84 = 100) for the period December 1988 through December 1989, December 1989 through December 1990, and December 1990 through December 1991, respectively (hereinafter "CPI-W") . The final determination of the general wage increase shall be the amount of -99- the increase (decrease) in the CPI-W (rounded to the nearest tenth of a percent) , plus that percentage amount in excess thereof which equals the percentage difference with the Top Ten (or minus that percentage amount less than the average with the Top Ten, in the event the average of the Top Ten should be less than the CPI-W) , provided, however, that the final determination of the general wage increase determined by the foregoing process shall not exceed the percentage increase (decrease) in the CPI-W plus two percent (2%) and shall not be less than the percentage increase (decrease) in the CPI-W minus two percent (2%) . C. Effective January; 1990, January. 1, 1991, and January 1, 1992, each represented classification shall receive an Equity wage increase of twenty (20) levels on the County Salary Schedule, in addition to the increase generated by the process outlined in 5.1B hereinabove. -100- A REPORT BY THE 1992=93 CONTRA COSTA COUNTY GRAND JURY 1020 Ward Street Martinez, CA 94553 (510) 646-2345 ..Report No..9316 DETENTION FACILITIES INSPECTION Approved by.the Grand Jury: Date:. 7 . nnemarie Goldsrein Grand Jury Fore Accepted for Filing. Date: Richard S. Flier J Judge o f the Superior Court -101- SECTION 933(c) OF THE CALIFORNIA PENAL CGDE Sec. 933. Findings and recaazmendati.ons; com- ment of governing bodies, elective officers, or agenc1 heads (c) No Iate:than 90 days aftc the L..ad jury submits a final report on the operations of any public agency subject to its reviewing authority, the governing body of the public agency shall cornment to the presiding judge of the superior court on the findings and re=mmendations pertaining to matters under the control of the governing body,and every elective county ocw or agcy head for which the Band jury has responsic%uy pursuant to Section 91-4.1 shall comment within 60 days to the presiding judge of the superior court,with an information copy seat to the board of supervisors,on the findings and recommendations pertaining to matters under the coatroI of that county officer or agency head and any agency or aszencies which that officer or agency head supervises or controls. In any city and county, the mayor shallalso comment on the findings and recommendations. AIl such comments and reports shall forthwith be submitted to the presiding judge of the superior court who impar- ded the grand jury. A copy of all responses to ;rand Jury reports shall be placed on file with the cleric of the public agency and the office of the county clerk, or the mayor when applicable, and shall remain on file in those offices. One copy shall be placed on file with the applicable grand jury final report by, and in the control of the currently impaneled grand jury, where it shall be maiataind for minimum of five years. (Added by Stag 1961, c 1284, §1. Amended by Srars1963, r_ 674, ¢ I. Sra=1974, c 393. § 6. Starr.1974, c 1396, § 3: Srars1977, c 107, ¢ 6: Sous1977, a 187, ¢ I. Stars 1980, c 543. § 1. Stars 1981, c 203, § 1. Scars 198w r- 1408, § S: Srau 1985, c 221. ¢ 1. Staa.1987. a 69Q ¢ 1: Scars 1988, c 1297, § 5.) Fortner § 933. added by Sm=1982, c 1:03. 16. amended by Scam Z 985.a 1.§ 2.operative Sart.1.1989,was rrp=1ed by Stats.1987. G 690, § Forrter § 933. added by Stam1959. c. 501. § 2. was repealed by Stats.1959. c 181:. § 3. -102- DETENTION FACILITIES INSPECTIONS Report #9316 FINDINGS: 1. California Penal Code §919b states: "The Grand Jury shall inquire into the condition of the public prisons within the county." This includes temporary holding facilities found in police agencies. 2. California Penal Code §925 allows the Grand Jury to investigate the operations of the Probation Department. This includes Juvenile holding and detention facilities. 3. The Sheriffs Department operates three adult detention facilities in Contra Costa County: • Martinez Detention Facility (MDF) is rated as a maximum-security facility located in downtown Martinez. • West County Detention Facility (WCDF) is rated as a medium-security facility located at Point Pinole. The booking facility is not utilized due to budgetary restraints. • Marsh Creek Detention Facility (MCDF) is rated as a minimum-security facility located near Clayton. This facility is now being assigned higher-risk inmates. 4. The Probation Department operates two juvenile facilities in Contra Costa County! • Juvenile Hall (Hall). This is a locked holding facility located in Martinez. • Byron Boys' Ranch (Ranch). This is an unlocked detention facility located east of Byron. 5. These facilities, as well as holding facilities at Police Departments, have been inspected and are in compliance with State of California standards. -103- 6. Populations and incidents at these five facilities are: MDF WCDF MCDF ]Hall Ranch Present State-rated capacity 505 560 360 :140 74 Average monthly population 642 492 309 115 66.1 (Jan.-April-1993) Escapees(past 12 months) 15 9 8 5 20 Assaults on staff(past 12 months) 81 5 1 NIA NIA (Statistics on assaults on staff are not compiled by Juvenile Hall) Deaths in custody(past 12 months) I 1 0 0 0 0 7. Population at MDF exceeds the number for rated capacity. 8. MCDF is being sent higher-risk inmates than previously. 9. The Superior Court has imposed a population capacity (1.30) on the Bali due to budgetary limitations. 10. The General Services Department (GSD) of the county does not respond in a timely fashion to requests for maintenance and repairs at the Ranch. CONCLUSIONS: 1. On the dates of the Jurors' inspections, all facilities were in compliance with state standards. 2. There is an unacceptable time-lag for completion of maintenance and repairs by GSD at the Ranch. RECOMtVSENDATIONS: The 1992-93 Contra Costa Grand Jury recommends that: 1. The Sheriff and Chiefs of Police continue to comply with State standards. 2. The Director of GSD declare the Ranch an off-site facility, as permitted by Government Code 33000, in order to have repairs performed by independent contractors. -104-