A G E N D A
TUESDAY
FEBRUARY 4, 2003
CONTRA COSTA COUNTY Board of
Supervisors
Supervisors J. Gioia,
G. B. Uilkema, D. Gerber, M. DeSaulnier, and F. D. Glover
Clerk of the Board,
John Sweeten (925 335-1900)
The Board of Supervisors respects your time, and every
attempt is made to accurately estimate when an item may be heard by the
Board. All times specified for
items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated
depending on the business of the day.
Your patience is
appreciated.
SUPERVISOR DONNA GERBER ABSENT ALL DAY
PROJECTED TIME
10:30
A.M.
Convene, call to order and opening ceremonies.
There were no
Closed Session announcements
Inspirational
Thought - “The sun does not shine for a few trees
and flowers, but for the wide world’s joy.” ~Henry Ward Beecher
CONSIDER CONSENT ITEMS -
Items removed from this section will be considered with the Short
Discussion Items.
: Approved as
listed except as noted: C.1, C.2,
C.41, C.34, C.52
HOUSING AUTHORITY CONSENT ITEMS
Approved as
listed
HA.1
ADOPT Housing Authority Resolution No. 5034 approving collection loss
write-off in the amount of $16,576.11 for the quarter ending December 31, 2002
for the Housing Authority of the County of Contra Costa, as recommended by the
Executive Director. (All
Districts)
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1
CONSIDER any Consent Items previously removed.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker) ): The following person presented
testimony:
Joe Partansky, 1406 Barbis Way, Concord , regarding public access
television
D.2
CONSIDER, in the context of the County’s Fiscal Year 2003/2004 budget,
approving in concept the earmarking of annual Transit Occupancy Tax anticipated
to be received from the Renaissance Suites Hotel in the County’s Pleasant Hill
BART Redevelopment Project Area for prevention programs serving children and
families in Contra Costa County and, initially, in the Monument Corridor area of
the City of Concord. (Supervisor
DeSaulnier) (All Districts)
CORRECTED TO
READ: APPROVED in concept the earmarking of annual Transient Occupancy Tax to be
received from the Renaissance Suites Hotel in the County’s Pleasant Hill BART Redevelopment Project Area for
prevention programs serving children and families in Contra Costa County;
DIRECTED the County Administrator to focus prevention efforts initially in the
Monument Corridor area of the City of Concord; AGREED to return this matter to
the Board of Supervisors in 4 months with a final recommendation and consider
the issues that the Board raised today in regards to possible partnership with
other communities in need
D.3 CONSIDER report
from the County Administrator on the impact of the Governor’s State Budget
Reduction Proposals on Contra Costa County. (John Sweeten, County Administrator)
(All Districts)
ACCEPTED the
preliminary analysis of the impact of the Governor’s Proposed Budget reductions
on Contra Costa revenues, services and programs; ACKNOWLEDGED that this
preliminary analysis does not consider the potential impact of loss of Vehicle
License Fee (VLF) revenues or the proposed realignment of specified health,
human services and court responsibilities; AUTHORIZED the Chair, Board of
Supervisors, to sign a letter to each of the Contra Costa County State
Legislative delegation members and the Governor informing them of the negative
consequences of the Governor’s proposed reductions on the children, families,
businesses and economy of Contra Costa County and urging them to be cognizant of
these impacts; and AUTHORIZED the Redevelopment to expeditiously prepare
documentation for additional bond indebtedness
11:00
A.M.
D.4 HEARING of the
appeal by Eileen Doten and Jeffrey McCaslin (Appellants) and Congregation B’Nai
Tikvah (Owner) of the Contra Costa County Planning Commission decision to
approve a land use permit amendment for a 10,426 sq. ft. two-story expansion of
an existing synagogue located at 25 Hillcroft Way, Walnut Creek area, for
related office, assembly, and classroom activities. (Catherine Kutsuris, Community
Development Department) (District II)
ACCEPTED the
withdrawal of the appeal by Eileen Doten and Jeffrey McCaslin (Appellants) and Congregation B’Nai Tikvah
(Owner) of the Contra Costa County Planning
Commission
decision to approve a land use permit amendment for a 10,426 sq. ft. two-story
expansion of an existing synagogue located at 25 Hillcroft Way, Walnut Creek
area, for related office, assembly, and classroom activities
Closed Session
AJ.1
Adjourned in the memory of Mary Mahoney of
Martinez
AJ.2 Adjourned in the memory of
the seven astronauts of the Space Shuttle Columbia
Adjourn to the Mayors’
Conference
February 6, 2003
6:30 p.m.
Shadelands Art
Center
111 North Wiget Lane
Walnut Creek, CA
Adjourn in memory of Mary
Mahoney
CONSENT ITEMS
(Items are subject to removal from
Consent Calendar by request of any Supervisor or on request for discussion by a
member of the public).
Road and
Transportation
C.1 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute the Right- of-Way
Contract and License Agreement; ACCEPT the Grant Deed from Security Public
Storage; APPROVE payment of $4,000,000, which includes a portion valued at
$377,514 paid in a land exchange, for said property rights; and AUTHORIZE the
Auditor-Controller to issue a check in the amount of $3,622,486 payable to
Placer Title Company, in connection with the State Route 4, Railroad Avenue to
Loveridge Road project, Pittsburg area.
(Contra Costa Transportation Authority Funds) (District V) (Consider with
C.2)
RELISTED to
February 25, 2003, consideration to approve and authorize the Public Works
Director, or designee, to execute the Right-of-Way Contract and License
Agreement; ACCEPT the Grant Deed from Security Public Storage; APPROVE payment
of $4,000,000, which includes a portion valued at $377,514 paid in a land
exchange, for said property rights; and AUTHORIZE the Auditor-Controller to
issue a check in the amount of $3,622,486 payable to Placer Title Company, in
connection with the State Route 4, Railroad Avenue to Loveridge Road project,
Pittsburg area
C.2 ADOPT Resolution
No. 2003/51 approving and authorizing the exchange of surplus real property,
located at 501 Harbor Court, Pittsburg, with an estimated fair market value
of $377,514 to Security Public
Storage, pursuant to Streets & Highways Code Section 960; and authorizing
the Chair, Board of Supervisors, to execute a Grant Deed as partial
compensation, in connection with the State Route 4 East, Railroad Avenue to
Loveridge Road project, Pittsburg area.
(Contra Costa Transportation Authority Funds) (District V) (Consider with
C.1)
RELISTED to
February 25, 2003, consideration to adopt Resolution No. 2003/51 approving and
authorizing the exchange of surplus real property located at 501 Harbor Court,
Pittsburg to Security Public Storage; and authorizing the Chair, Board of
Supervisors, to execute a Grant Deed as partial compensation, in connection with
the State Route 4 East, Railroad Avenue to Loveridge Road project, Pittsburg
area
C.3 DETERMINE that
the Clyde Road Extensions project is a California Environmental Quality Act
(CEQA) Class 1 Categorical Exemption; APPROVE the project and AUTHORIZE the
Public Works Director to advertise the project, Clyde area. (70% Local Roads
Funds, 30% Navy Mitigation Funds) (District IV)
C.4 ADOPT Traffic
Resolution No. 2003/4005 prohibiting parking at all times, except for vehicles
of physically handicapped persons (blue curb) on the south side of Loring Avenue
(Road No. 2294D), beginning at a point 130 feet west of the center line of the
intersection of Bay Street and extending easterly a distance of 23 feet,
Crockett area. (District II)
Engineering
Services
C.5 MS 13-98: ADOPT Resolution No. 2003/52 accepting
completion of private improvements for project being developed by John Pereira
and Debbie Pereira, Tassajara area. (District III)
C.6 SUB 7979: ADOPT Resolution No. 2003/53 accepting
completion of warranty period and release of cash deposit for faithful
performance for project being developed by Shapell Industries of Northern
California, San Ramon area. (District III)
C.7 SUB 7981: ADOPT Resolution No. 2003/54 accepting
completion of warranty period and release of cash deposit for faithful
performance for project being developed by Shapell Industries of Northern
California, San Ramon area. (District III)
C.8 SUB 8027: ADOPT Resolution No. 2003/66 accepting
completion of improvements for project being developed by Shapell Industries of
Northern California, San Ramon area.
(District III)
C.9 SUB 8105: ADOPT Resolution No. 2003/67 approving
the second extension of the Subdivision Agreement for Right-of-Way Landscaping
for project being developed by Shapell Industries of Northern California, San
Ramon area. (District III)
C.10 SUB 8134: ADOPT Resolution No. 2003/68 approving
the second extension of the Subdivision Agreement for project being developed by
Shapell Industries of Northern California, San Ramon area. (District III)
C.11 SUB 8431: ADOPT Resolution No. 2003/69 accepting
completion of private improvements for project being developed by Hofmann Land
Development Company, Brentwood area. (District III)
C.12 SUB 8433: ADOPT Resolution No. 2003/70 accepting
completion of private improvements for project being developed by Hofmann Land
Development Company, Brentwood area. (District III)
C.13 SUB 8646: ADOPT Resolution No. 2003/71 accepting
an updated tax letter and tax surety bond for project being developed by Western
Pacific Housing, Inc., San Ramon area.
(District III)
Special
Districts & County Airports
C.14 APPROVE and AUTHORIZE
Kleinfelder, Inc., as General Manager of the Blackhawk Geologic Hazard Abatement
District (GHAD), to execute a contract with Siteworks Construction, Inc., in the
amount of $100,000 to provide maintenance services for the Blackhawk GHAD for
the period December 15, 2002 through June 30, 2003, Danville area. (Blackhawk
Geologic Hazard Abatement District Funds) (District III)
Statutory
Actions
C.15
APPROVE minutes for the month of January.
C.16
DECLARE certain ordinances duly published.
Claims,
Collections & Litigation
C.17
DENY claims of Donald V. Gilbertson; and Russ D.
Boger.
Honors &
Proclamations
C.18
ADOPT Resolution No. 2003/12 proclaiming February 2003 as “Black History
Month” and February 16, 2003 as “Black Families Association of Contra Costa
County Day” in Contra Costa County, as recommended by Supervisor
DeSaulnier. (All
Districts)
Appointments
& Resignations
C.19
ACCEPT resignation of Cleo M. Day from the At Large 1 seat on the Mobile
Home Advisory Committee, DECLARE the seat vacant, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by the Mobile Home Advisory
Committee. (All
Districts)
C.20
APPOINT Mitchel Salmere to the County Service Area P-2A Citizens Advisory
Committee, as recommended by Supervisor Gerber. (District III)
C.21 DECLARE vacant the At Large
Alternate seat on the Countywide Youth Commission previously held by Treigh
Orchard, and DIRECT the Clerk of the Board to post the vacancy, as recommended
by the Countywide Youth Commission.
(All Districts)
C.22 ACCEPT resignation of Eileen
Kerr from the District III Representative seat on the Alcohol and Other Drugs
Advisory Board, DECLARE the seat vacant, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by Supervisor Gerber. (District III)
C.23 ACCEPT resignation of David
Carrillo from the District I Alternate for Supervisor Gioia on the Economic
Opportunity Council, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Gioia.
(District I)
C.24 APPOINT Barney Parsons to the
Eastern Contra Costa Transit Authority Board of Directors (Tri-Delta Transit),
as recommended by Supervisor Glover.
(District V)
C.25 APPOINT Norma Hernandez as an
Alternate on the Eastern Contra Costa Transit Authority Board of Directors
(Tri-Delta Transit), as recommended by Supervisor Glover. (District V)
C.26 ACCEPT resignation of Azhar
Shah from the Alternate seat on the Bay Point Municipal Advisory Council,
DECLARE the seat vacant, and DIRECT the Clerk of the Board to post the vacancy,
as recommended by Supervisor Glover.
(District I)
C.27 DECLARE vacant the At large
No. 1 seat on the Alcohol and Other Drugs Advisory Board previously held by Mike
King due to lack of attendance, and the At Large No. 2 seat previously held by
Peter Muller who has resigned, and DIRECT the Clerk of the Board to post the
vacancies, as recommended by the Alcohol and Other Drugs Advisory Board. (All
Districts)
C.28 APPOINT Max Jacobs, REAPPOINT
Richard Jacobson, Shirley Wible, James Foreman and Catherine Dimino, and MOVE
Larry Rodrigue from the Alternate 1 to Appointee 4 seat on the County Service
Area P-5, Citizens Advisory Committee; DECLARE the Alternate 1 seat vacant, and
DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor
Gerber. (District
III)
Appropriation Adjustments -
2002/2003 FY
C.29
County Administrator/Plant Acquisition (0111): AUTHORIZE new revenue in the amount of
$800,000 from various insurance carriers as settlement for claims related to the
Tamalpais project and APPROPRIATE for the construction of the Juvenile Hall
Addition Project. (All
Districts)
C.30
Sheriff-Coroner (0255)/General Services (0063): AUTHORIZE transfer of appropriations in
the amount of $1,359 from the Sheriff to General Services to allow for purchase
of additional equipment for SWAT buses.
(All Districts)
Intergovernmental Relations
C.31 ADOPT Resolution No. 2003/56
urging the Legislature and the Governor of California to implement the
provisions of current law and restore the vehicle license fee (VLF) in an amount
necessary to reduce the VLF backfill and expressing appreciation to the
legislators who support such VLF restoration, as recommended by Supervisor
DeSaulnier. (All
Districts)
C.32 AUTHORIZE the Chair, Board of
Supervisors, to sign a letter addressed to the President of the BART (Bay Area
Rapid Transit District) Board of Directors requesting that the BART Board of
Directors consider appointing a Contra Costa County resident to fill the vacancy
for the 7th District, reflecting the District's population, as recommended by
Supervisor Gioia. (All
Districts)
Personnel
Actions
C.33
ESTABLISH the class of Veterinary Assistant in the Animal Services
Department, and ALLOCATE it to the Salary Schedule. (All Districts)
C.34
ADD one Health Services Information Technology Supervisor position in the
Health Services Department.
(Budgeted, Enterprise I/Third Party Revenues) (All Districts)
C.35
ADOPT Resolution No. 2003/73 amending Resolution No. 2002/508 to reflect
the October 1, 2002, COLA provided to County employees.
C.36
RECLASSIFY one Information Systems Project Manager position to
Information Systems Manager I in the Employment and Human Services
Department. (Cost neutral) (All
Districts)
Grants &
Contracts
APPROVE and
AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.37 APPROVE and AUTHORIZE the
District Attorney to execute a grant award contract and any extensions and
amendments thereto, pursuant to guidelines, with the U.S. Department of Justice,
in the amount of $40,000 per year for three years for a Community Gun Violence
Prosecution Project. (Federal
funds, 20% County match, Budgeted) (District I)
C.38 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to apply for and accept a
Community Development Block Grant from the City of Concord in the amount of
$65,000 for micro-enterprise development for the period July 1, 2003 through
June 30, 2004. (No County
Match) (All Districts)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.39
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with CorrLogic, Inc., in the amount of $129,254 for maintenance of the
detention facilities Institutional Management System for the period December 8,
2002 through December 7, 2003.
(Budgeted) (All Districts)
C.40
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Level II, Inc., in an amount not to exceed $444,330 to provide the
County’s new computerized Message Switching System, for the period January 1
through December 31, 2003. (State
grant funds, Budgeted) (All Districts)
C.41
APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute contract amendments with Venturi Staffing Services, Apple One Employment
Services, TAC Staffing Services, and Barrett Business Services, Inc., to extend
the terms each from January 31 through June 30, 2003, and to increase the fiscal
year 2002/2003 payment limits each by $500,000 to new payment limits of
$1,000,000 to provide continuing temporary staff services to County agencies,
departments, or offices. (Funded,
as needed, by user departments) (All Districts)
RELISTED to
February 11, 2003, consideration to approve and authorize the Human Resources
Director, or designee, to execute contract amendments with Venturi Staffing
Services, Apple One Employment Services, TAC Staffing Services, and Barrett
Business Services, Inc., to provide continuing temporary staff services to
County agencies, departments, or offices
C.42
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with Accountemps in the amount of $29,000 to continue to
provide temporary accounting staff services for the period December 23, 2002
through March 31, 2003. (Budgeted,
100% State Funds) (All
Districts)
RELISTED to
February 11, 2003, consideration to approve and authorize the Health Services
Director, or designee, to execute a contract with Per Diem Staffing Systems,
Inc., to continue to provide respiratory therapist registry services for the
period February 1, 2003 through January 31, 2004
C.43
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
amendment with Contra Costa County Office of Education to increase the payment
limit by $23,070 to a new payment limit of $604,317 to roll over unspent funds
from the 2001/02 contract and use them for in-school youth development services
for the period July 1, 2002 through June 30, 2004. (Budgeted, 100% Federal Workforce
Investment Act Funds) (All
Districts)
C.44
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute contract
amendments to extend the terms from August 31 to October 31, 2004, with no
change in the payment limits, for Workforce Investment Act out-of-school youth
services:
Payment
Original
Amended
Contractor
Limit
Term
Term
Central Labor Council of Contra Costa
$97,275
09/01/02–08/31/04
09/01/02 –10/31/04
Mt. Diablo Vocational Services
$99,240
09/01/02–08/31/04
09/01/02 –10/31/04
Pittsburg Pre-School & Community Council
$99,240
09/01/02–08/31/04
09/01/02 –10/31/04
C.45 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Laidlaw Transit Services, Inc., to extend the term from February
28 through June 30, 2003 to coincide with the end of the fiscal year and to
increase the payment limit by $260,000 to a new payment limit of $1,103,000 for
transportation services for CALWORKs participants. (Budgeted, 85% Federal CALWORKs Funds,
15% County) (All Districts)
C.46 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Laidlaw Transit Services, Inc., to extend the term from February
28 through June 30, 2003 to coincide with the end of the fiscal year and to
increase the payment limit by $336,760 to a new payment limit of $1,290,760 for
immediate/emergency transportation services for CALWORKs participants. (Budgeted, 85% Federal CALWORKs Funds,
15% County) (All Districts)
C.47 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Rubicon Programs, Inc., to shorten the term from November 30,
2002 to June 30, 2002 to coincide with the end of the fiscal year and to
decrease the payment limit by $93,250 to a new payment limit of $56,750 for
tenant housing counseling services for CALWORKs participants. (Budgeted, 85% Federal CALWORKs Funds,
15% County) (All Districts)
C.48 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with the Health Services Department to increase the payment limit by
$48,898 to a new payment limit of $1,560,412 for additional hot meal
distribution services for the Title III Senior Nutrition Program for the period
July 1, 2002 through June 30, 2003.
(Budgeted, 90% Federal, 10% State Older Americans Act Funds) (All Districts)
C.49 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Cecilia Ornelas to increase the payment limit by $13,274 to a new
payment limit of $25,330 for additional services as the Lead Family Partner for
the Verde Involving Parents Program, through June 30, 2003. (100% Grant funds) (All Districts)
C.50 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Medical Hill
Rehabilitation Center, Inc., in an amount not to exceed $127,750 to continue to
provide subacute skilled nursing care for seriously and persistently mentally
ill and neurobehavioral clients for the period March 1, 2003 through February
29, 2004. (Budgeted, 100% Mental
Health Realignment) (All
Districts)
C.51 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Per Diem
Staffing Systems, Inc., in an amount not to exceed $220,000 to continue to
provide respiratory therapist registry services for the period February 1, 2003
through January 31, 2004.
(Budgeted, Enterprise I/Third Party Revenues) (All Districts)
C.52 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Cynthia Lai in
an amount not to exceed $50,000 to continue to provide echocardiogram services
for Costa Regional Medical Center for the period March 1, 2003 through February
29, 2004. (Budgeted, Enterprise
I/Third Party Revenues) (All
Districts)
RELISTED to
February 11, 2003, consideration to approve and authorize the Health Services
Director, or designee, to execute a contract with Cynthia Lai in an amount not
to exceed $50,000 to continue to provide echocardiogram services for Costa
Regional Medical Center for the period March 1, 2003 through February 29,
2004
C.53 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with LindaJoy Shea,
CPC, in an amount not to exceed $102,480 to continue to provide professional
consultation, technical assistance, and training with regard to the
International Classification of Disease, the Current Procedural Terminology, the
Healthcare Common Procedures, and the Medicare Ambulatory Payment Classification
regulations for the period March 1, 2003 through February 29, 2004. (Budgeted, Enterprise I/Third Party
Revenues) (All Districts)
C.54
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Gloria G. Hill in an amount not to
exceed $45,717 to continue to provide consultation and technical assistance with
family advocacy services for families of individuals with mental disabilities
for the period February 1, 2003 through January 31, 2004. (Budgeted, 50% Federal, 50% Mental
Health Realignment) (All
Districts)
C.55
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Wilson Consulting, Inc., effective January 8,
2003, to extend the term from March 31 to December 31, 2003 and to increase the
payment limit by $80,000 to a new payment limit of $155,000 for additional
consultation and technical assistance with the Patient Accounting System. (Budgeted, Enterprise I/Third Party
Revenues) (All
Districts)
C.56 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with ECHO
Consulting Services of California, Inc., effective December 1, 2002, to increase
the payment limit by $30,000 to a new payment limit of $220,000 for additional
hours of hardware and software maintenance, through June 30, 2003. (Budgeted, 100% Federal
Medi-Cal/Grants/Third Party Revenue)
(All Districts)
C.57
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute the Sixth Amendment authorizing extra work under the Consulting Services
Agreement with Daniel Rainey, Architect, to increase the payment limit by
$17,095 to a new payment limit of $364,163 for additional design and
construction documents for Remodel and Office Landscape Partition Modifications,
1305 Macdonald Avenue, Richmond for the Employment and Human Services
Department. (2002 Series A Lease Revenue Bonds: 80% Federal and State; 20%
County) (District I)
C.58
AWARD and AUTHORIZE the General Services Director, or designee, to
execute a contract in the amount of $109,800 with Albay Construction Company,
the lowest responsive and responsible bidder for the Remodel of Fire Station No.
18 at 145 Sussex Street, Clyde, for the Contra Costa County Fire Protection
District. (Contra Costa Fire Protection District budget) (District
IV)
C.59
ACKNOWLEDGE receipt of 2002 annual report submitted by the Bay Point
Project Area Committee. (All
Districts)
C.60
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a hold harmless agreement to indemnify Skillcraft, Inc. for use of its
IBEW Local 302 Union Hall located at 1875 Arnold Drive, Martinez, on February
26-27, 2003 by the Health Services Department Public Health staff for an
educational forum.
C.61
CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999 regarding the issue of homelessness in Contra
Costa County, as recommended by the Health Services Director. (All Districts)
C.62
CONTINUE the emergency action originally taken by the Board of
Supervisors on December 14, 1999 based on the increasing/epidemic number of
AIDS/HIV and Hepatitis C cases among injection drug uses in Contra Costa County,
as recommended by the Health Services Director. (All Districts)
C.63 CONTINUE the emergency action
originally taken by the Board of Supervisors on October 26, 1999 on the Emergency Upgrade of County
Telecommunications Infrastructure, as recommended by the Chief Information
Officer, Department of Information Technology (DOIT). (All
Districts)
C.64
ADOPT Resolution No. 2003/40 allowing the County to reimburse an
estimated $2.5 million for replacement of HVAC (heating, ventilation, and air
conditioning) systems at 30 and 40 Muir Rd., Martinez, for the Employment and
Human Services Department from the proceeds of an upcoming lease revenue bond
financing. ($250,000 Annual Debt Service; 80% State/Federal, 20% County) (All
Districts)
Redevelopment
Agency
C.65
SUPPORT restoring the budget of the U.S. Economic Development
Administration, which is the biggest federal financial supporter of economic
development initiatives, to $365.5 million; and AUTHORIZE the Chair, Board of
Supervisors, to execute letters of support to the Senate and House Appropriation
Committees, as recommended by the Executive Director. (All Districts)
GENERAL
INFORMATION
The
Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
All
matters listed under CONSENT ITEMS are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these
items unless requested by a member of the Board or a member of the public prior
to the time the Board votes on the motion to adopt.
Persons
who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for comments from those persons who are in support thereof or in
opposition thereto. After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.
Requests
for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.
The
County will provide reasonable accommodations for persons with disabilities
planning to attend Board meetings who contact the Clerk of the Board at least 24
hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is
available from the Clerk, Room 106.
Copies
of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.
Forms
are available to anyone desiring to submit an inspirational thought nomination
for inclusion on the Board Agenda. Forms may be obtained at the Office of the
County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.
Applications
for personal subscriptions to the weekly Board Agenda may be obtained by calling
the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on
the County’s Internet Web Page: www.co.contra-costa.ca.us.
The
Closed Session agenda is available each week upon request from the Office of the
Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may
also be viewed on the County’s Web Page.
The
Family and Human Services
Committee (Supervisors Federal D.
Glover and John Gioia) - meets on the first and third Mondays of the month at
11:00 A.M. in Room 108, County Administration Building, 651 Pine Street,
Martinez.
The
Finance Committee
(Supervisors Donna Gerber and Gayle B. Uilkema) - meets on the second and fourth
Mondays of the month at 10:30 A.M. in Room 108, County Administration Building,
651 Pine Street, Martinez.
The
Internal Operations
Committee (Supervisors
Gayle B. Uilkema and Federal D. Glover) - meets
on the first and third Mondays of the month
at 9:30 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors John Gioia and Donna Gerber)
- meets on the first Monday of the month at 9:00 A.M. in Room 108,
County
Administration Building, 651 Pine Street, Martinez.
|
Finance
Committee |
02-10-03 |
Cancelled |
See
above |
|
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA
DEADLINE: Thursday, 12 noon, 12
days before the Tuesday Board meetings.
Supplemental Calendar of Closed
Session Items
For The Board of
Supervisors of Contra Costa County
and for Special
Districts, Agencies and Authorities Governed by the Board
Tuesday, February
4, 2003, 10:30 a.m. and thereafter
Board Chambers
Room 107 and Room 105
Administration
Building,
651 Pine Street,
Martinez, California
CONFERENCE
WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant
exposure to litigation pursuant to Gov. Code, § 54956.9(b): One potential case