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CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET
MARTINEZ, CALIFORNIA 94553-1229
SUSAN A. BONILLA, CHAIR, 4th DISTRICT
JOHN GIOIA, 1st DISTRICT
GAYLE B. UILKEMA, 2nd DISTRICT
MARY N. PIEPHO, 3rd DISTRICT
FEDERAL D. GLOVER, 5th DISTRICT


DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (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.

AGENDA
OCTOBER 27, 2009
 
 
9:00 A.M. Convene and announcement adjournment to Closed Session in Room 101.
 
  Closed Session Agenda:


A. CONFERENCE WITH LABOR NEGOTIATORS

1. Agency Negotiators: Ted Cwiek and Keith Fleming.

Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; East County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.

2. Agency Negotiators: David Twa and Keith Fleming.

Unrepresented Employees: All unrepresented agency management employees.


B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): One potential case.
 
9:30 A.M. Call to Order and opening ceremonies.
 
       D.1    PUBLIC COMMENT (on items not listed on today's agenda)
 
D. 2   CONSIDER adopting Resolution No. 2009/940 consenting to a change in the governing structure of the East Contra Costa Fire Protection District from an appointed board of directors comprising the Contra Costa County Board of Supervisors to a board composed of directors appointed by the cities of Brentwood and Oakley and the County of Contra Costa.  (David Twa, County Administrator)
 
Attachments
Resolution No. 2009/940
 
D. 3   CONSIDER adopting Resolution No. 2009/900 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the County of Contra Costa's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith, as recommended by the County Administrator.  (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-900
Purchase and Sale Agreement 900
Proposition 1A Estimates
 
D. 4   CONSIDER adopting Resolution No. 2009/901 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Library's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith, as recommended by the County Administrator. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-901
Purchase and Sale Agreement 901
Proposition 1A Estimates
 
D. 5   CONSIDER adopting Resolution 2009/902 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area L-100's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith, as recommended by the County Administrator. (Lisa Driscoll, County Finance Director)
 
Attachments
Purchase & Sale Agmt 902
Resolution 2009-902
Proposition 1A Estimates
 
D. 6   CONSIDER adopting Resolution 2009/903 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area Lib-10's (Pinole) Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith, as recommended by the County Administrator. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 20009-903
Purchase and Sale Agreement 903
Proposition 1A Estimates
 
D. 7   CONSIDER adopting Resolution 2009/904 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area Lib-12, Moraga Area's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith, as recommended by the County Administrator. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-904
Purchase and Sale Agreement 904
Proposition 1A Estimates
 
D. 8   CONSIDER adopting Resolution 2009/905 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area Lib-13, Ygnacio Valley Area's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith, as recommended by the County Administrator. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-905
Purchase and Sale Agreement 905
Proposition 1A Estimates
 
D. 9   CONSIDER adopting Resolution 2009/906 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area Lib-2's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith, as recommended by the County Administrator. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-906
Purchase and Sale Agreement 906
Proposition 1A Estimates
 
D.10   CONSIDER adopting Resolution 2009/907 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area M-1's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith, as recommended by the County Administrator. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-907
Purchase and Sale Agreement 907
Proposition 1A Estimates
 
D.11   CONSIDER adopting Resolution No. 2009/908 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area M-16's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-908
Purchase and Sale Agreement 908
Proposition 1A Estimates
 
D.12   CONSIDER adopting Resolution No. 2009/909 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area M-17's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-909
Purchase and Sale Agreement 909
Proposition 1A Estimates
 
D.13   CONSIDER adopting Resolution No. 2009/910 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area M-20's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-910
Purchase and Sale Agreement 910
Proposition 1A Estimates
 
D.14   CONSIDER adopting Resolution No. 2009/911 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area M-23 Blackhawk's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-911
Purchase and Sale Agreement 911
Proposition 1A Estimates
 
D.15   CONSIDER adopting Resolution No. 2009/912 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area M-29's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-912
Purchase and Sale Agreement 912
Proposition 1A Estimates
 
D.16   CONSIDER adopting Resolution No. 2009/913 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area P-2 Zone A's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-913
Purchase and Sale Agreement 913
Proposition 1A Estimates
 
D.17   CONSIDER adopting Resolution No. 2009/914 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area P-2 Zone B's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-914
Purchase and Sale Agreement 914
Proposition 1A Estimates
 
D.18   CONSIDER adopting Resolution No. 2009/915 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area P-2, Danville/Alamo Area's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-915
Purchase and Sale Agreement 915
Proposition 1A Estimates
 
D.19   CONSIDER adopting Resolution No. 2009/916 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area P-5's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-916
Purchase and Salel Agreement 916
Proposition 1A Estimates
 
D.20   CONSIDER adopting Resolution No. 2009/917 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area P-6's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-917
Purchase and Sale Agreement 917
Proposition 1A Estimates
 
D.21   CONSIDER adopting Resolution No. 2009/918 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area R-4, Moraga Area's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-918
Purchase and Sale Agreement 918
Proposition 1A Estimates
 
D.22   CONSIDER adopting Resolution No. 2009/919 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area R-7 Alamo-Danville Area's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-919
Purchase and Sale Agreement 919
Proposition 1A Estimates
 
D.23   CONSIDER adopting Resolution No. 2009/920 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Service Area Rd-4's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-920
Purchase & Sale Agmt 920
Proposition 1A Estimates
 
D.24   Acting in its capacity as the Contra Costa County Fire Protection District Board of Directors, CONSIDER adopting Resolution No. 2009/921 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Fire Protection District's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-921
Purchase & Sale Agmt 921
Proposition 1A Estimates
 
D.25   Acting in its capacity as the Contra Costa County Flood Control and Water Conservation District Board of Supervisors, CONSIDER adopting Resolution No. 2009/922 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Flood Control And Water Conservation District Drainage Area 10's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-922
Purchase & Sale Agmt 922
Proposition 1A Estimates
 
D.26   Acting in its capacity as the Contra Costa County Flood Control and Water Conservation District Board of Supervisors, CONSIDER adopting Resolution No. 2009/923 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Flood Control And Water Conservation District Drainage Area 127's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-923
Purchase & Sale Agmt 923
Proposition 1A Estimates
 
D.27   Acting in its capacity as the Contra Costa County Flood Control and Water Conservation District Board of Supervisors, CONSIDER adopting Resolution No. 2009/924 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Flood Control And Water Conservation District Drainage Area 13A's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-924
Purchase & Sale Agmt 924
Proposition 1A Estimates
 
D.28   Acting in its capacity as the Contra Costa County Flood Control and Water Conservation District Board of Supervisors, CONSIDER adopting Resolution No. 2009/925 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Flood Control And Water Conservation District Drainage Area 16's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-925
Purchase & Sale Agmt 925
Proposition 1A Estimates
 
D.29   Acting in its capacity as the Contra Costa County Flood Control and Water Conservation District Board of Supervisors, CONSIDER adopting Resolution No. 2009/926 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Flood Control And Water Conservation District Drainage Area 290's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-926
Purchase & Sale Agmt 926
Proposition 1A Estimates
 
D.30   Acting in its capacity as the Contra Costa County Flood Control and Water Conservation District Board of Supervisors, CONSIDER adopting Resolution No. 2009/927 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Flood Control And Water Conservation District Drainage Area 300's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-927
Purchase & Sale Agmt 927
Proposition 1A Estimates
 
D.31   Acting in its capacity as the Contra Costa County Flood Control and Water Conservation District Board of Supervisors, CONSIDER adopting Resolution No. 2009/928 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Flood Control And Water Conservation District Zone 1's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-928
Purchase & Sale Agmt 928
Proposition 1A Estimates
 
D.32   Acting in its capacity as the Contra Costa County Flood Control and Water Conservation District Board of Supervisors, CONSIDER adopting Resolution No. 2009/929 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Flood Control And Water Conservation District Zone 3B's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-929
Purchase & Sale Agmt 929
Proposition 1A Estimates
 
D.33   Acting in its capacity as the Contra Costa County Flood Control and Water Conservation District Board of Supervisors, CONSIDER adopting Resolution No. 2009/930 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Flood Control And Water Conservation District Zone 7's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-930
Purchase & Sale Agmt 930
Proposition 1A Estimates
 
D.34   Acting in its capacity as the Contra Costa County Flood Control and Water Conservation District Board of Supervisors, CONSIDER adopting Resolution No. 2009/931 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Flood Control And Water Conservation District Zone 8's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-931
Purchase & Sale Agmt 931
Proposition 1A Estimates
 
D.35   Acting in its capacity as the Contra Costa County Flood Control and Water Conservation District Board of Supervisors, CONSIDER adopting Resolution No. 2009/932 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Flood Control And Water Conservation District Zone 8A's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-932
Purchase & Sale Agmt 932
Proposition 1A Estimates
 
D.36   Acting in its capacity as the Contra Costa County Flood Control and Water Conservation District Board of Supervisors, CONSIDER adopting Resolution No. 2009/933 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Flood Control And Water Conservation District's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-933
Purchase & Sale Agmt 933
Proposition 1A Estimates
 
D.37   Acting in its capacity as the Contra Costa County Water Agency Board of Directors, CONSIDER adopting Resolution No. 2009/934 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Contra Costa County Water Agency's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-934
Purchase & Sale Agmt 934
Proposition 1A Estimates
 
D.38   Acting in its capacity as the Crockett Carquinez Fire Protection District Board of Directors, CONSIDER adopting Resolution No. 2009/935 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the Crockett Carquinez Fire Protection District's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-935
Purchase & Sale Agmt 935
Proposition 1A Estimates
 
D.39   Acting in its capacity as the East Contra Costa Fire Protection District Board of Directors, CONSIDER adopting Resolution No. 2009/936 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the East Contra Costa Fire Protection District's Proposition 1A receivable from the State; and DIRECTING and AUTHORIZING certain other actions in connection therewith. (Lisa Driscoll, County Finance Director)
 
Attachments
Resolution 2009-936
Purchase & Sale Agmt 936
Proposition 1A Estimates
 

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