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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

 

MARY N. PIEPHO, CHAIR,   3rd DISTRICT

JOHN GIOIA , 1st DISTRICT

GAYLE B. UILKEMA  2nd DISTRICT

SUSAN A. BONILLA 4th DISTRICT

FEDERAL D. GLOVER   5th DISTRICT

 

JOHN CULLEN, 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  ppreciated.

 

 

TUESDAY

April 3, 2007

SUPERVISOR GAYLE B. UILKEMA, DISTRICT II, ABSENT ALL DAY

 

9:30 A.M.       Convene, call to order and opening ceremonies.

 

Inspirational Thought -  "The love for justice that is in us is not only the best part of our being but it is also the most true to our nature."  ~ Cesar Chavez

 

CONSIDER CONSENT ITEMS   (Items listed as C.1 through C.139 on the following agenda)Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from this section will be considered with the Short Discussion Items.  Approved as listed except as noted:  C.32, C.91, C.126, C.133.

 

SHORT DISCUSSIONS ITEMS

 

SD.1    PUBLIC COMMENT (3 Minutes/Speaker) The following people spoke before the Board:

  • Greg Enholm, Bay Point resident and member, Concord Community Advisory Committee on Naval Weapons Station, announced an upcoming open house on the future of the station and noted that additional information is available online at: www.concordreuseproject.org.
  • Rollie Katz, Business Manager, Public Employees Union, Local 1, submitted data to the Board on healthcare costs versus salaries.

 

The following people submitted comment via email:

§         Anonymous wrote to ask if the County keeps track of birth defects among pregnant women living in/near the Hercules waterfront;

§         Veronica B. Vale, Pleasant Hill resident, expressed concern that there are not enough patient beds available in the psychiatric ward at Contra Costa Regional Medical Center.

 

SD.2    CONSIDER any Consent Items previously removed.

 

SD.3    HEARING to consider adopting Resolution No. 2007/172 accepting tabulation of mail-in ballots, confirming the Engineer’s diagram and assessment, and authorizing the levy of street light charges to operate and maintain facilities and services for Minor Subdivision 03-0025, Concord area. (County Service Area L-100 funds) (Warren Lai, Public Works Department) (District IV)

CLOSED the hearing and ADOPTED Resolution No. 2007/172 accepting tabulation of mail-in ballots, confirming the Engineer’s diagram and assessment, and authorizing the levy of street light charges to operate and maintain facilities and services for Minor Subdivision 03-0025, Concord area.

 

SD.4    HEARING to consider adopting Resolution No. 2007/173 accepting tabulation of mail-in ballots, confirming the Engineer’s diagram and assessment, and authorizing the levy of street light charges to operate and maintain facilities and services for Minor Subdivision 05-0046, Walnut Creek area. (County Service Area L-100 funds) (Warren Lai, Public Works Department) (District III)

CLOSED the hearing and ADOPTED Resolution No. 2007/173 accepting tabulation of mail-in ballots, confirming the Engineer’s diagram and assessment, and authorizing the levy of street light charges to operate and maintain facilities and services for Minor Subdivision 05-0046, Walnut Creek area.

 

SD.5    HEARING on the itemized costs of abatement for property located at 1030 Delacy Avenue, Martinez. (Gary R. Hamilton, Owner) (Michael Angelo Silva, Building Inspection Department) (District II)

 

SD.6    HEARING to consider adopting Resolution 2007/78 to create Zone 2605 (Martinez) in County Service Area (CSA) P-6 and authorize an election for police service taxes, and adopting Ordinance No. 2007-12 to be presented for approval of the voters of Zone 2605/CSA P-6 by a June 5, 2007 mail ballot election on fees for a Police Services District for Subdivision 058967. (Dennis Barry, Community Development Director) (District II)

CLOSED the hearing on the itemized costs of abatement for property located at 1030 Delacy Avenue, Martinez; CONFIRMED the itemized report of abatement work and administrative costs and DIRECTED the report filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the property and AUTHORIZED the recordation of a Notice of Abatement Lien. (This item was subsequently re-listed to the April 24, 2007 Board of Supervisors meeting in order to comply with relevant noticing requirements.)

 

SD.7    CONTINUED HEARING to adopt Resolution No. 2007/85 accepting tabulation of mail-in ballots, confirming the Engineer’s diagram and assessment, and authorizing the levy of street light charges to operate and maintain facilities and services for Land Use Permit 05-2051, Bay Point area. (District V)

CLOSED the hearing and ADOPTED Resolution No. 2007/85 accepting tabulation of mail-in ballots, confirming the Engineer’s diagram and assessment, and authorizing the levy of street light charges to operate and maintain facilities and services for Land Use Permit 05-2051, Bay Point area.

 

SD.8    CONSIDER accepting a report from the Chair of the Family Economic Security Partnership on the Partnership’s upcoming Strategic Planning Day, as recommended by the Employment and Human Services Director.  (Joe Valentine, Employment and Human Services Director)  (All Districts)

 

SD.9    CONSIDER establishing an Ad Hoc Committee to review and make recommendations to the Board on improving the County's federal and state legislative programs, and appointing Supervisors Bonilla and Piepho to serve on the Committee.  (Supervisor Bonilla) (All Districts)

 

10:30 A.M.

 

SD.10  CONTINUED HEARING from the February 27, 2007 Public Hearing regarding the Sidewalk Hazard Abatement Program and the costs of sidewalk repairs made by the Public Works Department fronting 4395 Cabrilho Drive (Property No. 12), Martinez area. (Henry Finch, Public Works Department) (District II)

CLOSED the continued hearing from the February 27, 2007 Public Hearing regarding the Sidewalk Hazard Abatement Program and the costs of sidewalk repairs made by the Public Works Department fronting 4395 Cabrilho Drive (Property No. 12), Martinez area:  No Action required as the matter had been resolved among the involved parties.

 

SD.11  CONSIDER approving response to Grand Jury Report No. 0702, entitled “Board of Supervisors’ Budget, Compensation and Staffing Report”, as recommended by the County Administrator. (All Districts)

APPROVED response to Grand Jury Report No. 0702, entitled “Board of Supervisors’ Budget, Compensation and Staffing Report”, and DIRECTED the Clerk of the Board to forward the response to the Superior Court no later than April 15, 2007.

 

11:00 A.M.     14th Annual Cesar Chavez Commemorative Celebration  (Supervisor Piepho; Carlos Baltodano, Building Inspection Department)

 

Closed Session   By unanimous vote, with Supervisor Uilkema (District II) absent, the Board DECLINED to appeal in the case of People v. Dynegy Power Marking, Inc., et al. (Wholesale Electricity Antitrust Cases I and II), San Francisco Superior Court No. 318 189. 

 

 

1:00 P.M.

 

HOUSING AUTHORITY DELIBERATION ITEMS   Approved as listed

 

HA.1a  CONSIDER accepting the Fiscal Year 2006/07 3rd Quarter Budget Report for the Housing Authority of the County of Contra Costa for the period ending December 31, 2006. (Rudy Tamayo, Housing Authority Executive Director) (Jason Crapo, County Administrator’s Office) (All Districts)

 

HA.1b  CONSIDER approving the Agencywide Budget in the amount of $96,746,307 for the Housing Authority of the County of Contra Costa for Fiscal Year ending  March 31, 2008. (Rudy Tamayo, Housing Authority Executive Director) (Jason Crapo, County Administrator’s Office) (All Districts)

 

DELIBERATION ITEMS

 

2:00P.M.

 

D.1      HEARING on a proposal to adopt Ordinance No. 2007-15 to extend the Urgency Interim Ordinance prohibiting the establishment of medical marijuana dispensaries in the unincorporated areas of Contra Costa County one additional year, as recommended by Supervisor Piepho and the Community Development Director. (Catherine Kutsuris, Community Development Department) (All Districts)

CLOSED the hearing; ADOPTED Ordinance No. 2007-15 to extend the Urgency Interim Ordinance prohibiting the establishment of medical marijuana dispensaries in the unincorporated areas of Contra Costa County for one additional year; FOUND that the extension of the Urgency Interim Ordinance is exempt from the review requirements of the California Environmental Quality Act insofar as the adoption of this ordinance would not have the potential to cause a significant effect on the environment; and DIRECTED the Community Development Department to post a Notice of Exemption with the County Clerk.

 

D.2      ACCEPT report from the Medical Marijuana Task Force; and CONSIDER directing the Community Development Department and the County Counsel’s Office to draft an ordinance for consideration by the County Planning Commission and the Board of Supervisors that would prohibit medical marijuana dispensaries from being established in the unincorporated area of the County. (Supervisors Piepho and Bonilla) (All Districts)

 POSTPONED to an undetermined date consideration to accept report from the Medical Marijuana Task Force; and consideration to direct the Community Development Department and the County Counsel’s Office to draft an ordinance for consideration by the County Planning Commission and the Board of Supervisors that would prohibit medical marijuana dispensaries from being established in the unincorporated area of the County.

 

 

Closed Session

 

 

 

Supplemental Calendar of Closed Session Items

Tuesday, April 3, 2007, 9:30 a.m. and thereafter

Board Chambers Room 107 and Room 101

 

 

A.        CONFERENCE WITH LABOR NEGOTIATORS       

 

1.         Agency Negotiators: David Mackowiak, Keith Fleming, Rudy Tamayo, Sally Donez-Lacy, and Fran Buchanan.

.

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, Local 535; 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; and Contra Costa County Deputy District Attorneys’ Assn.

 

2.         Agency Negotiators:  Lori Gentles and John Cullen.

 

Unrepresented Employees: All unrepresented agency management employees (Resolution No. 2006/743, including its Exhibits), unrepresented nursing classification employees, and all other unrepresented agency employees.

 

B.         CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code, § 54956.9(a))

1.                               People v. Dynegy Power Marking, Inc., et al. (Wholesale Electricity Antitrust Cases I and II), San Francisco Superior Court No. 318 189 

2.                               Margarita Hernandez v. Contra Costa County, C.C.C. Superior Court No. C 06-1592

 

C.         CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Property:  APN 149-230-005 and APN 149-230-008 (commonly known as 1700 Oak Park Blvd., Pleasant Hill); Portion of APN 149-230-008 (adjacent 2-acre portion of 30-acre parcel owned by  Mt. Diablo Unified School District)

Agency Negotiators:  Karen Laws and James Kennedy

Negotiating Parties:  County of Contra Costa\Under negotiation:  price and payment terms

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Adjourn in Memory of Mark Stinson, M.D.

 

AJ.1    The Board adjourned this meeting in honor of the memory of Ms. Ruth Powers, a former resident of Richmond.

AJ.2    The Board adjourned this meeting in honor of the memory of Ms. Lovie Lee (Bland) McIntosh, a resident of Richmond. Ms. McIntosh resided in Richmond for 64 years where she worked as a civil rights and community activist and leader.

AJ.3    The Board adjourned this meeting in honor of the memory of Kent Boom, resident of Antioch, who lost his life in a collision with a drunk driver on Highway 12.

 

 

 

CONSENT ITEMS

 

(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public)

 

Road and Transportation

 

C.1      APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Transportation Fund for Clean Air grant agreement with the Bay Area Air Quality Management District in the amount of $65,000, effective April 3, 2007 for a term not to exceed three years, to construct a Class-2 bicycle lane on Third Street between Grove Avenue and the Class-1 Wildcat Creek Trail, and a Class-3 bicycle route on Market Avenue between Third Street and the County limits, North Richmond area. (89% Association of Bay Area Governments Grant, 11% Road funds) (District I)

 

C.2      APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute the Joint Exercise of Powers Agreement with the City of Richmond in the amount of $69,000 for the San Pablo Dam Road Rehabilitation Project for the period April 3, 2007 through project completion, El Sobrante area. (City of Richmond funds) (District I) 

 

C.3      DETERMINE that the San Pablo Avenue/Parker Avenue Sidewalk Improvements Project is a California Environmental Quality Act Class 3 Categorical Exemption; APPROVE the project and AUTHORIZE the Public Works Director, or designee, to advertise the project, Hercules area. (72% City of Hercules, 18% Transportation Development Act, and 10% Road funds) (District II)

 

Engineering Services

 

C.4      DP 02-03036:  ADOPT Resolution No. 2007/174 accepting offer of dedication for roadway purposes for project being developed by John and Karen Chung, as recommended by the Public Works Director, El Sobrante area. (District I)

 

C.5      LP 05-02051:  ADOPT Resolution No. 2007/175 accepting offer of dedication for roadway purposes for project being developed by Eagle Pacific Investors, Inc., as recommended by the Public Works Director, Bay Point area. (District V)

 

C.6      MS 95-00004: ADOPT Resolution No. 2007/176 accepting completion of improvements for project being developed by Spencer Construction Company and Baljit Singh, as recommended by the Public Works Director, Rodeo area. (District II)

 

C.7      MS 03-00013: ADOPT Resolution No. 2007/177 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Suellen Schaumburg, as recommended by the Public Works Director, Rodeo area. (District II)

 

C.8      MS 01-00023: ADOPT Resolution No. 2007/178 accepting completion of improvements and declaring Ayers Road widening as a county road, for project being developed by Providence Development Corporation, as recommended by the Public Works Director, Concord area. (District IV)

 

C.9      RA 00-01106 (Cross-reference SD 95-07976):  ADOPT Resolution No. 2007/179 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.10    RA 00-01111 (Cross-reference SD 95-07976):  ADOPT Resolution No. 2007/180 approving the fourth extension of the road improvement agreement for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.11    RA 06-01219 (Cross-reference SD 99-08306):  ADOPT Resolution No. 2007/181 accepting completion of improvements for Sweet Violet Drive, Cinnamon Ridge Road, South Wedgewood Road, and Persimmon Road, for project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.12    SD 92-07737:  ADOPT Resolution No. 2007/182 accepting completion of improvements and declaring Jill Avenue (from Boeger Place to Driftwood Drive) and Boeger Place as county roads, for project being developed by KB Home North Bay, Inc., as recommended by the Public Works Director, Bay Point area. (District V)

 

C.13    SD 02-08698:  ADOPT Resolution No. 2007/183 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Industries of Northern California, as recommended by the Public Works Director, Danville area. (District III)

 

Special Districts & County Airports

 

C.14    APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, on behalf of the Contra Costa Clean Water Program, to execute a contract amendment with ASTONE, Inc., effective April 1, 2007, to increase the payment limit by $186,000 to a new payment limit of $476,000 for public education and industrial outreach regarding Clean Water Program services and issues, Countywide. (Cities and County Stormwater Utility Fee assessments) (All Districts)

 

C.15    ACCEPT Administration Report on County of Contra Costa Community Facilities District No. 2001-1 (Norris Canyon Estates) as required by the California Government Code, as recommended by the Auditor-Controller.  (No General Fund impact) (District III)

 

C.16    AUTHORIZE the Airports Director, or designee, to terminate the contract with Franklin M. Sterling Associates related to security system planning and design at the Buchanan Field Airport, Pacheco area.  (90% Federal, 4.5% State, 5.5% Airport Enterprise funds) (District IV)

 

Claims, Collections & Litigation

 

C.17    DENY claims by Jeanne Cartwright; Marian Gentry; California State Automobile Association for Peder C. or Janis D. Bunck; Lydia Jaro; Geico Direct for Jack Q. Le; and Farokh Jalil Alghadr. (All Districts)

 

C.18    AUTHORIZE payment in the amount of $1 million from the General Liability Trust Fund to the California State Association of Counties (CSAC) Excess Insurance Authority in order to reimburse settlement costs for Bonnie Baskin-Gilmore v. Contra Costa County, Superior Court No. C05-00318, as recommended by the County Administrator. (All Districts)

 

C.19    RECEIVE report concerning the final settlement of Kevin Hill and AUTHORIZE payment from the Workers Compensation Trust Fund in the amount of $55,000 less permanent disability benefits of $10,776, as recommended by the County Administrator. (All Districts)

 

C.20    RECEIVE report concerning the final settlement of Joseph Lappin vs. Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of $76,000, as recommended by the County Administrator. (All Districts)

 

Hearing Dates

 

C.21    ADOPT Resolution No. 2007/184 accepting the Final Engineer’s Report for County Service Area L-100, Development Permit 02-3053; declaring the intent to levy and collect assessments, and fixing a public hearing for May 22, 2007 to adopt the proposed annual assessments and complete public noticing, as recommended by the Public Works Director, Richmond area. (County Service Area L-100 funds) (District I)

 

Honors & Proclamations

 

C.22    ADOPT Resolution No. 2007/164 proclaiming May 2007 as Foster Parent Recognition Month in Contra Costa County, as recommended by the Employment and Human Services Director.  (All Districts)

 

C.23    ADOPT Resolution No. 2007/163 honoring Rosanne L. Harding upon the occasion of her retirement from the District Attorney’s Office, as recommended by the District Attorney. (All Districts)

 

C.24    ADOPT Resolution No. 2007/158 honoring Victoria J. Silva on the occasion of her retirement, as recommended by the Assistant County Administrator-Human Resources Director. (All Districts)

 

C.25    ADOPT Resolution No. 2007/128 honoring Suzanne Chapot upon the occasion of her retirement from the Public Defender’s Office, as recommended by the Public Defender. (All Districts)

 

C.26    ADOPT Resolution No. 2007/131 honoring Evangeline Brown upon the occasion of her retirement from the Public Defender’s Office, as recommended by the Public Defender. (All Districts)

 

C.27    ADOPT Resolution No. 2007/185 proclaiming May 1, 2007 as “Paint Our Town Purple Day” in support of the American Cancer Society’s “Relay for Life” event in Contra Costa County, as recommended by Supervisor Glover. (District V)

 

C.28    ADOPT Resolution No. 2007/161 honoring Barbara Everhart upon the occasion of her retirement from the Employment and Human Services Department, as recommended by the Employment and Human Services Director. (All Districts)

 

C.29    ADOPT Resolution No. 2007/171 honoring Mike Majchrzak for being named Moraga “Citizen of the Year”, as recommended by Supervisor Uilkema. (District II)

 

C.30    ADOPT Resolution No. 2007/170 honoring Michael Sakamoto upon the occasion of his retirement from the City of Hercules, as recommended by Supervisor Uilkema. (District II)

 

C.31    ADOPT Resolution No. 2007/169 honoring the memory of Lovie McIntosh, as recommended by Supervisor Gioia. (District I)

 

Ordinances

 

C.32    INTRODUCE Ordinance No. 2007-20 amending the County’s nuisance abatement hearing procedure and increasing certain infraction fines; WAIVE reading; and FIX April 10, 2007 as the date for adoption, as recommended by the County Counsel. (All Districts)

CORRECTED TO READ:  INTRODUCE Ordinance No. 2007-20  2007-18 amending the County’s nuisance abatement hearing procedure and increasing certain infraction fines; WAIVE reading; and FIX April 10, 2007 as the date for adoption, as recommended by the County Counsel.

 

C.33    REQUEST the County Counsel and the Sheriff to consult the California Department of Boating and Waterways to prepare for Board consideration a final version of a draft ordinance to prohibit waterskiing on Indian Slough and on a portion of Werner Dredger Cut near Discovery Bay, as recommended by Supervisor Piepho.  (District III)

 

C.34    INTRODUCE Ordinance No. 2007-20 to exempt from the Merit System the classification of Director of the Office of Children Services-Exempt in the County Administrator’s Office, WAIVE reading, and FIX April 10, 2007 for adoption, as recommended by the Assistant County Administrator-Human Resources Director. (All Districts) (Consider with C.77)

 

Appointments & Resignations

 

C.35    DECLARE vacant the Local Committee San Pablo seat on the Advisory Council on Aging due to resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Advisory Council on Aging.  (District I)

 

C.36    DECLARE vacant the Youth Associate Commissioner 2 seat on the Human Relations Commission and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Human Relations Commission.  (All Districts) 

 

C.37    CORRECT Board action of July 25, 2006 (Item C.27) to appoint Harmon West to Seat No. 15 instead of Seat No. 12 on the Human Relations Commission, as recommended by the Human Relations Commission.  (All Districts)

 

C.38    DECLARE vacant the Public Agency 1-West County seat on the Local Planning Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Local Planning Council. (District I)

 

C.39    RE-APPOINT Bruce Weisenbach to the District IV seat of the Fish and Wildlife Committee, as recommended by Supervisor Bonilla. (District IV)

 

C.40    APPOINT Thomas Weber to the District IV seat on the Aviation Advisory Committee, as recommended by Supervisor Bonilla. (District IV)

 

C.41    DECLARE vacant the District IV Alternate seat on the Contra Costa County Fire Protection District held by Erik Anderson due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Bonilla. (District IV)

 

C.42    DECLARE vacant the At Large #1 seat on the Alamo Beautification Steering Committee for Zone 36 held by Valerie Schooley due to resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho.  (District III)

 

C.43    CREATE an Alternate Seat for the Danville/Alamo Joint Powers and Operations Committee for HAP Magee Ranch Park and APPOINT Nancy Dommes to the new seat, as recommended by Supervisor Piepho. (District III)

 

Appropriation Adjustments  - FY 2006/2007

 

C.44    Employment and Human Services (0501, 0503):  APPROVE Appropriations and Revenue Adjustment No. 5074 authorizing new revenue in the amount of $65,566 in State Medi-Cal funding and appropriating it to salaries and benefits in Administrative Services to fund two Social Service Appeals Officer positions for Medi-Cal related appeals. (All Districts) (Consider with C.62)

 

C.45    Probation (0308): APPROVE Appropriations and Revenue Adjustment No. 5078, authorizing new revenue in Probation Programs in the amount of $237,157 from the State Office of Traffic Safety and appropriating it for Probation staff and expenses for an Enhanced Driving Under the Influence (DUI) Program for felony DUI offenders. (All Districts)

 

C.46    Probation (0308): APPROVE Appropriations and Revenue Adjustment No. 5079, authorizing new revenue in Probation Programs in the amount of $314,943 from State Grant funds and appropriating it for Probation and Mental Health staff and expenses along with community-based organization services to mentally ill clients. (All Districts) (Consider with C.73)

 

C.47    Probation (0308): APPROVE Appropriations and Revenue Adjustment No. 5077 authorizing new revenue in Probation Programs in the amount of $172,120 from a new allocation from the California Corrections Standards Authority for programs under the Standards and Training for Corrections Program and appropriating it for additional training providers and mandatory staff replacement in the Juvenile Hall and the Orin Allen Youth Rehabilitation Facility when position incumbents are at training. (All Districts)

 

C.48    Board of Supervisors (0001): APPROVE Appropriations and Revenue Adjustment No. 5085 authorizing revenue in the amount of $5,000 from the Keller Mitigation Trust and appropriating it to fund the third annual Contra Costa County Youth Summit in Pittsburg, as recommended by Supervisor Glover. (District V)

 

C.49    General Services (0063)/General County Revenues (0005):  APPROVE Appropriations and Revenue Adjustment No. 5076 authorizing new revenue in General County Revenue in the amount of $31,031 from accumulated depreciation and estimated salvage, and increasing appropriations in Fleet Operations to purchase three replacement vehicles for the Office of the District Attorney in accordance with the approved vehicle replacement plan. (All Districts)

 

C.50    Hospital Fixed Assets (0853): APPROVE Appropriations and Revenue Adjustment No. 5084 authorizing new revenue in the Health Services Enterprise Fund in the amount of $31,620 from accumulated depreciation and estimated salvage and appropriating it to purchase two replacement vehicles for the Health Services Department in accordance with the vehicle replacement policy. (All Districts)

 

C.51    Building Inspection (0341): APPROVE Appropriations and Revenue Adjustment No. 5083 authorizing new revenue in Building Inspection in the amount of $16,725 from accumulated depreciation and estimated salvage and appropriating it to purchase one replacement vehicle for the Building Inspection Department in accordance with the approved Vehicle Replacement Plan. (All Districts)

 

C.52    General Services (0063)/General County Revenue (0005): APPROVE Appropriations and Revenue Adjustment No. 5082 authorizing new revenue in General County Revenue in the amount of $4,140 from accumulated depreciation and estimated salvage and increasing appropriations in Fleet Operations to purchase one replacement vehicle for the Animal Services Department in accordance with the vehicle replacement policy. (All Districts)

 

 

C.53    Roads (0672): APPROVE Appropriations and Revenue Adjustment No. 5081 authorizing new revenue in the amount of $59,457 in the Road Fund from accumulated depreciation and estimated salvage and appropriating it to purchase three replacement vehicles for the Public Works Department in accordance with the approved vehicle replacement plan. (All Districts)

 

C.54    Sheriff (0300): APPROVE Appropriations and Revenue Adjustment No. 5080 authorizing new revenue in the amount of $179,292 from the State of California Department of Corrections and Rehabilitation and appropriating expenditures for the Mentally Ill Offender Crime Reduction Grant to be administered by the Office of the Sheriff.  (All Districts)

 

Intergovernmental Relations

 

C.55    SPONSOR Assembly Bill 239 (DeSaulnier, principal co-author Torlakson), which would provide authority to Contra Costa and San Mateo counties to establish a dedicated source of revenue for an affordable housing trust fund from an additional fee on recorded documents, as recommended by the County Administrator. (All Districts)

 

C.56    SUPPORT Assembly Bill 15 (Houston), which will help reduce the cost of having median barriers installed on Vasco Road by eliminating the environmental review that is ordinarily required before contracting, as recommended by the Transportation, Water, and Infrastructure Committee. (All Districts)

 

C.57    SUPPORT Assembly Bill 1494 (DeSaulnier), which would expand the definition of a group home to include a nondetention license residential care home operated by Contra Costa County, as recommended by the Health Services Director and the Employment and Human Services Director. (All Districts)

 

C.58    OPPOSE Senate Bill 782 (Cogdill), which would eliminate the formula for state participation in In-Home Supportive Services (IHSS) provider wage and benefit increases, as recommended by the In-Home Supportive Services IHSS Public Authority Executive Director and the Employment and Human Services Director.  (All Districts)

 

Personnel Actions

 

C.59    ADOPT Position Adjustment Resolution No. 20243 to cancel one Clerical Supervisor position (represented) and add one Eligibility Work Supervisor I position (represented) in the Employment and Human Services Department. (100% Federal/State funds) (All Districts)

 

C.60    ADOPT Position Adjustment Resolution No. 20247 to cancel one Community Services Director-Exempt position (unrepresented) and abandon the classification. (All Districts)

 

C.61    ADOPT Position Adjustment Resolution No. 20246 to transfer two Accounting Technician positions (represented) and one Account Clerk-Advanced Level position (represented) from the Auditor-Controller Department to the Employment and Human Services Department. (No additional cost) (All Districts)

 

C.62    ADOPT Position Adjustment Resolution No. 20283 to add two Social Service Appeals Officer positions (unrepresented) in the Employment and Human Services Department. (100% Federal/State funds) (All Districts)  (Consider with C.44)

 

C.63    ADOPT Position Adjustment Resolution No. 20221 to reclassify one Administrative Services Assistant III position (unrepresented) to a Workforce Service Specialist position (unrepresented) in the Employment and Human Services Department. (100% Federal funds) (All Districts)

 

C.64    ADOPT Position Adjustment Resolution No. 20281 to increase the hours of a Registered Nurse- Experienced (represented) position from part time (30/40) to part time (35/40) in the Health Services Department. (Cost fully offset by elimination of overtime) (All Districts)

C.65    ADOPT Position Adjustment Resolution No. 20279 to add three Clerk-Senior Level (represented) positions in the Environmental Health Division of the Health Services Department. (100% License, Inspection, Health, and Sanitation fees) (All Districts)

 

C.66    ADOPT Position Adjustment Resolution No. 20262 to add one Computer Operator I (Represented) position and cancel Information Systems Assistant II position (Represented) in the Department of Information Technology. (Cost recovered from user charges) (All Districts)

 

C.67    ADOPT Position Adjustment Resolution No. 20261 to add one Information Systems Programmer/Analyst I position (unrepresented) in the Department of Information Technology. (Cost recovered from user charges) (All Districts)

 

C.68    ADOPT Position Adjustment Resolution No. 20285 to add two Clerical Supervisor positions (represented); and cancel two Clerk-Specialist Level positions (represented) in the Sheriff Department. (100% General Fund) (All Districts)

 

C.69    ADOPT Position Adjustment Resolution No. 20108 to reallocate the Sheriff’s Department classes of the Emergency Planning Coordinator (unrepresented) and Senior Emergency Planning Coordinator (unrepresented) on the Salary Schedule as recommended by the Assistant County Administrator-Human Resources Director. (100% General Fund) (All Districts)

 

C.70    ADOPT Position Adjustment Resolution No. 20045 to reallocate the Public Works Department class of Director of Airports (unrepresented) on the Salary Schedule as recommended by the Assistant County Administrator-Human Resources Director. (100% Airport Enterprise Fund) (All Districts)

 

C.71    ADOPT Resolution No. 2007/186 regarding compensation and benefits for In-Home Supportive Services (IHSS) Public Authority management employees, as recommended by the Assistant County Administrator-Human Resources Director. (All Districts)

 

C.72    ADOPT Position Adjustment Resolution No. 20292 to add two Deputy Sheriff positions (represented) in the Sheriff Department. (Budgeted, Health Services Department) (All Districts)

 

C.73    ADOPT Position Adjustment Resolution No. 20282 to add three Deputy Probation Officer III positions (represented) in the Probation Department. (100% State Mentally Ill Offender Grant Program funds) (All Districts) (Consider with C.46)

 

C.74    ADOPT Position Adjustment Resolution No. 20284 to add one Administrative Aide position (unrepresented) and CANCEL one Information Systems Technician II position (represented) in the County Administrator’s Office. (Cost Savings) (All Districts)

 

C.75    ADOPT Position Adjustment Resolution No. 20278 to add two Planner I positions (unrepresented), one Planning Technician I position (represented), and cancel one Supervising Graphics Technician position (unrepresented) in the Community Development Department. (100% Land Development fees)(All Districts)

 

C.76    ADOPT Position Adjustment Resolution No. 20258 to re-classify one Information Systems Specialist I position (Represented) to Information Systems Administrator II (unrepresented) in the Building Inspection Department. (100% Permit fees) (All Districts)

 

C.77    ADOPT Position Adjustment Resolution No. 20297 to cancel one Assistant County Administrator-Exempt; ESTABLISH the class of Director of the Office of Children Services, allocate it to the Salary Schedule, and add one position in the County Administrator’s Office. (All Districts) (Consider with C.34)

 

C.78    ADOPT Position Adjustment Resolution No. 20293 to reclassify one Administrative Aide position (unrepresented) and incumbent to Management Analyst II (unrepresented) in the County Administrator’s Office.  (Budgeted, General Fund) (All Districts)

 

C.79    ADOPT Position Adjustment Resolution No. 20231 to establish the class of Health Plan Quality management Program Manager (unrepresented), allocate it to the Salary Schedule, and add one position in the Health Services Department. (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.80    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Contra Costa Community College District to pay the County an amount not to exceed $111,374 of the College District California Work Opportunity and Responsibility to Kids (CalWORKs) off-campus childcare funds allocation to provide off-campus childcare to CalWORKs participants enrolled as students at Contra Costa College for the period July 1, 2006 through June 30, 2007.  (No County match)  (All Districts)

C.81    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Mental Health for the continuation of the County’s Mental Health Services Performance Contract for Fiscal Year 2006/07, including a provision to indemnify and hold the State harmless for claims arising out of the County’s performance under the contract. (100% Federal and State Medi-Cal reimbursements) (All Districts)

C.82    APPROVE and AUTHORIZE the District Attorney to submit an application and execute a grant award agreement and any extensions or amendments thereto, pursuant to State guidelines, with the State Office of Emergency Services in the amount of $523,433 for the funding of the Vertical Prosecution Project for the period July 1 2007 through June 30, 2008. (100% State Funds, No County match) (All Districts)

C.83    APPROVE and AUTHORIZE the District Attorney to submit an application and execute a grant award agreement, and any extensions or amendments thereto, pursuant to State guidelines, with the State Office of Emergency Services in the amount of $488,498 for funding of the Victim/Witness Assistance Program for the period July 1, 2007 through June 30, 2008. (100% Federal/State Funds, No County match) (All Districts)

C.84    APPROVE bid documents and specifications for two new Job Order Contracts, JOC-010 and JOC-011, each with a payment limit of $2 million, and DIRECT the Clerk to advise for bids to be received on May 15, 2007, as recommended by the General Services Director. (Various Project Funds) (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.85    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with The Neighborhood House of North Richmond in an amount not to exceed $35,424 to implement a “Promoting Safe and Stable Families” collaborative program with Helms Middle School to provide integrated case management services to students and their families for the period February 1 through June 30, 2007. (Budgeted:  80% State, 20% County funds) (District I)

 

C.86    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Psychotherapy Institute of Individual, Family and Community Development, Inc., effective April 3, 2007, to increase the payment limit by $36,000 to a new payment limit of $60,000 to provide additional mental health services to non Medi-Cal eligible clients, with no change in the term of March 1, 2006 through February 29, 2008. (Budgeted, 100% County funds) (All Districts)

 

C.87    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Chabot-Las Positas Community College District to increase the payment limit by $167,000 to a new payment limit of $436,623 to expand training services to group home caregivers providing placements and services to Contra Costa County youths, with no change in the term of July 1, 2006 through June 30, 2007. (Budgeted, 100% Federal funds) (All Districts)

 

C.88    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Family Support Services of the Bay Area, Inc., effective February 1, 2007, to increase the payment limit by $20,000 to a new payment limit of $258,000 to provide additional respite services for the Heritage Project, with no change in the term of July 1, 2006 through June 30, 2007.  (Budgeted:  3.5% Federal, 67.5% State, 29% County funds) (All Districts)

 

C.89    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! Against Domestic Violence in an amount not to exceed $75,000 to implement a “Promoting Safe and Stable Families” collaborative program with the Monument Community Partnership to provide a comprehensive, collaborative community-based continuum of services for low-income, at risk families and children for the period December 1, 2006 through June 30, 2007.  (Budgeted:  50% Federal, 35% State, 15% County funds)  (District IV)

 

C.90    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with The Perinatal Council, Inc., effective February 16, 2007, to increase the payment limit by $58,040 to a new payment limit of $322,124 to provide education services to additional Cal Learn participants, with no change in the term of July 1, 2006 through June 30, 2007.  (Budgeted:  85% Federal, 15% County funds)  (All Districts)

C.91    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Michael J. Kent, effective April 30, 2007, extend the term from April 30 through October 31, 2007 and increase the payment limit by $37,125 to a new payment limit of $111,375, to provide additional ombudsperson services for the Hazardous Material Division.  (100% Industry fees) (All Districts) 

RELISTED to an undetermined date consideration to APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Michael J. Kent, effective April 30, 2007, extend the term from April 30 through October 31, 2007 and increase the payment limit by $37,125 to a new payment limit of $111,375, to provide additional ombudsperson services for the Hazardous Material Division. 

C.92    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Echo Consulting Services of California, Inc., effective April 1, 2007, to extend the term from June 30, 2007 through June 30, 2008 and increase the payment limit by $200,000 to a new payment limit of $1,200,000 for continuing hardware and software maintenance services supporting the Echo INSYST System. (100% Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)

C.93    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspira Technologies, Inc., in an amount not to exceed $330,000 to provide temporary programmer/analyst staff for the Department’s Information Systems Unit for the period April 1, 2007 through March 31, 2008. (100% Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)

C.94    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert J. Proctor in an amount not to exceed $58,492 to provide administrative and management analysis, consultation, and training services for the Department’s Office of the Director for the period April 1, 2007 through March 31, 2008. (100% Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)

C.95    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Regional Health Foundation in an amount not to exceed $45,000 to provide professional consultation services to Health Services Director with regard to the Contra Costa Regional Medical Center and Health Centers for the period April 1 through September 30, 2007. (100% Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)

C.96    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with S. P. Resources, LLC (dba MedSources Consultants), in an amount not to exceed $92,880 to provide temporary physicians for the County’s child and adolescent Outpatient Mental Health Clinics for the period March 1 through June 30, 2007.  (100% Mental Health Realignment funds) (All Districts)

C.97    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Center Point, Inc., effective February 1, 2007, to increase the payment limit by $23,500 to a new total of $191,388 to provide additional substance abuse intervention and treatment services, including Proposition 36 – Offender Treatment Program case management services, with no change in the original term of July 1, 2006 through June 30, 2007. (100% State Proposition 36 and Substance Abuse Offender Treatment Program) (All Districts)

C.98    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Nadhan, Inc. (dba Creekside Convalescent Hospital and Mental Health Rehabilitation Program), effective April 1, 2007, to increase the payment limit by $158,500 to a new payment limit of $182,500 for continuing sub-acute care for seriously and persistently mentally ill adults, and to extend the term from April 14 through December 31, 2007. (100% Mental Health Realignment funds) (All Districts)

C.99    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with New Connections, effective February 2, 2007, to increase the payment limit by $41,173, to a new payment limit of $618,326 to provide additional alcohol and drug abuse prevention and treatment services to County clients in east and central County with no change in the original term of July 1, 2006 through June 30, 2007.(65% Federal Substance Abuse Prevention and Treatment Block Grant, 33% State Proposition 36 and Substance Abuse Offender Treatment Program, 2% County) (All Districts)

C.100  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Neighborhood House of North Richmond, effective February 1, 2007, to increase the payment limit by $41,664 to a new payment limit of $608,046 to provide drug abuse prevention and treatment services to additional County clients with no change in the original term of July 1, 2006 through June 30, 2007. (69% Federal Substance Abuse Prevention and Treatment Block Grant, 6% State Proposition 36, 7% Substance Abuse Offender Treatment Program, 18% State Bay Area Service Network) (All Districts)

C.101  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nor-Cal Medical Temps in an amount not to exceed $100,000 to provide temporary pharmacist and pharmacy technician staff at the Contra Costa Regional Medical Center and Contra Costa Health Centers for the period April 1, 2007 through March 31, 2008. (100% Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues)  (All Districts)

C.102  RATIFY purchase of services from Staff Care, Inc., for the period January 1 through December 31, 2006, and AUTHORIZE the Auditor-Controller to pay the $102,921.10 outstanding balance for temporary physician services for Contra Costa Regional Medical Center and Contra Costa Health Centers. (100% Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)

C.103  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAT Nursing Services in an amount not to exceed $250,000 to provide temporary nursing services for the Contra Costa Regional Medical Center and Contra Costa Health Centers for the period April 1, 2007 through March 31, 2008. (100% Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)

C.104  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with LocumTenens.com, LLC, in an amount not to exceed $300,000 to provide recruitment services and temporary physician services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period March 1, 2007 through February 29, 2008. (100% Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues)  (All Districts)

C.105  RATIFY purchase of services from Jackson & Coker Locumtenens, LLC, for the period January 1 through December 31, 2006, and AUTHORIZE the Auditor-Controller to pay $47,168.14 outstanding balance for temporary physician services for Contra Costa Regional Medical Center and Contra Costa Health Centers.  (100% Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)

C.106  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Access Nurses, effective January 1, 2007, to increase the payment limit by $390,000 to a new payment limit of $1,290,000 to provide additional temporary nursing registry services at the Contra Costa Regional Medical Center and Contra Costa Health Centers, with no change in the original term of September 1, 2006 through August 31, 2007. (100% Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)

C.107  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Preferred Healthcare Registry, Inc., in an amount not to exceed $50,000 to provide cardiopulmonary and respiratory therapy registry services for patients at the Contra Costa Regional Medical Center, for the period January 1 through December 31, 2007. (100% Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues)  (All Districts)

C.108  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Richard Nagle, M.D., related to the provision of neurosurgery services at the Contra Costa Regional Medical Center and Health Centers, effective at the close of business on February 1, 2007.  (100% Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)

C.109  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with River Counseling Center in an amount not to exceed $60,000 to provide professional outpatient psychotherapy services for Contra Costa Health Plan members for the period March 1, 2007 through February 29, 2008. (100% Member premiums) (All Districts)

C.110  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Choice Medical Clinic, Inc. (dba Choice Medical Group), in an amount not to exceed $110,000 to provide professional family planning/gynecology services for Contra Costa Health Plan members for the period April 1, 2007 through March 31, 2008. (100% Member premiums) (All Districts)

C.111  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Compass Marketing in an amount not to exceed $95,000 to provide professional printing and report writing services for the Contra Costa Health Plan for the period March 1, 2007 through February 28, 2008. (100% Member premiums) (All Districts)

C.112  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dat Tien Nguyen, M.D., Inc., in an amount not to exceed $100,000 to provide professional colorectal/general surgery services for Contra Costa Health Plan members for the period April 1, 2007 through March 31, 2008. (100% Member premiums) (All Districts)

C.113  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Jasbir K. Rana, M.D., effective March 1, 2007, to increase the payment limit by $25,000 to a new payment limit of $50,000 to provide additional pediatric services for Contra Costa Health Plan members with no change in the original term of January 1 through December 31, 2007. (100% Member premiums) (All Districts)

C.114  APPROVE  and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Blankinship & Associates, Inc., effective April 1, 2007, to extend the term from April 1, 2007 to April 1, 2009, and increase the payment limit by $220,000 to a new payment limit of $707,000 for continuing Aquatic Pesticide National Pollutant Discharge Elimination System Monitoring Project services pursuant to the Joint Exercise of Powers Agreement (JEPA) among Contra Costa County, Contra Costa County Flood Control and Water Conservation District, Alameda County, Alameda County Zone 7, and the cities of Antioch and Concord. (County Storm Water & JEPA funds) (All Districts)

 

C.115  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Amendment No. 1 with Bender Engineering, effective February 28, 2007, to increase the payment limit by $68,500 to a new payment limit of $760,646 to add ten more concurrent users licenses and provide annual support for the additional licenses of the Maintenance Management System. (84% Local Road, 16% Flood Control and Water Conservation District funds) (All Districts)

 

C.116  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with The Auger Group (dba Clearwater Group) in the amount of $100,000 for on-call environmental site assessments for various County projects for the period April 3, 2007 through February 28, 2009, Countywide. (Various project funds) (All Districts)

 

C.117  APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Joel Sabenorio to extend the term from June 30, 2007 through June 30, 2008 and to increase the payment limit by $50,000 to a new payment limit not to exceed $75,000 for continuing technical assistance with the Keller Landfill Mitigation Monitoring Program. (100% Keller Canyon Landfill fees) (District V)

 

Other Actions

 

C.118  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit the Contra Costa County Area Agency on Aging Area Plan Year-End Report for Fiscal Year 2005/06 to the California Department on Aging, and AUTHORIZE the Chair, Board of Supervisors, to sign the Letter of Transmittal.  (All Districts)

 

C.119  ACCEPT monthly update on the operations of the Community Services Bureau of the Employment and Human Services Department, as recommended by the County Administrator’s Office.  (All Districts)

 

C.120  APPROVE Human Relations Commission Bylaws of March 7, 2007, as recommended by the Commission.  (All Districts)

 

C.121  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Silicon Valley College to cancel an Unpaid Student Training Agreement, effective at the close of business on March 1, 2007. (Non-financial agreement) (All Districts)

C.122  CONTINUE the emergency action originally taken by the Board on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director.  (All Districts)

 

C.123  ACCEPT letter from the U.S. Department of Housing and Urban Development regarding the County’s Fiscal Year 2005/06 Consolidated Annual Performance and Evaluation Report, as recommended by the Community Development Director. (All Districts)

 

C.124  APPROVE request of the Green Valley Recreation and Park District to consolidate elections with Statewide General Elections, as recommended by the Clerk-Recorder Registrar of Voters. (District III)

 

C.125  ACCEPT the Treasurers Investment Report as of December 31, 2006, as recommended by the Treasurer Tax Collector. (All Districts)

 

 C.126 ADOPT Resolution 2007/187 authorizing a First Amendment to Master Pledge and Assignment, and other actions related to the County’s 2004 issuance of $11.8 million Multi-Family Housing Revenue Bonds for the acquisition and rehabilitation of the Lakeside Apartments, Concord area, as recommended by the Community Development Director. (No General Fund Impact) (District IV)

CORRECTED TO READ:  ADOPT Resolution 2007/187 2007/165 authorizing a First Amendment to Master Pledge and Assignment, and other actions related to the County’s 2004 issuance of $11.8 million Multi-Family Housing Revenue Bonds for the acquisition and rehabilitation of the Lakeside Apartments, Concord area, as recommended by the Community Development Director.

 

C.127  ADOPT Resolution No. 2007/188 authorizing issuance of Multi-Family Housing revenue Bonds in an amount not to exceed $28 million to finance the acquisition and rehabilitation of the Riverstone Apartments, Antioch area, as recommended by the Community Development Director. (No General Fund impact) (District V)

 

C.128  ACCEPT report detailing blanket purchase order activity by County departments for the period July 1 through December 31, 2006 as recommended by the General Services Director. (All Districts)

 

C.129  DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified equipment no longer needed for public use, as recommended by the General Services Director. (All Districts)

 

C.130  DECLARE intent to purchase the existing County Homeless Shelter at 2047 Arnold Industrial Way, Concord from Transocean Financing Corporation for the approximate amount of $436,000; AUTHORIZE the Public Works Director, or designee, to execute and provide to lessor a Notice of Lease Termination and Exercise of Purchase Option under the Facility Lease; ADOPT related California Environmental Quality Act findings; and DECLARE that this Board will meet on May 1, 2007 at 9:30 a.m. to consummate this purchase, as recommended by the Community Development Director. (All Districts)  (Consider with C.131)

 

C.131  APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to amend the County’s Fiscal Year (FY) 2006/07 Community Development Block Grant (CDBG) Action Plan and take other actions necessary to allocate $355,761 in FY 2006/07 CDBG funds for the acquisition of the existing County Homeless Shelter at 2047 Arnold Drive, Concord. (All Districts) (Consider with C.130)

 

C.132  APPROVE the amended 2006/2007 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan, as recommended by the Community Development Director. (District I)

 

C.133  ADOPT resolution No. 2007/189 amending the territorial area membership requirements, term of office, removal from office, and the quorum and vote necessary for action provisions of the establishing resolution for the Diablo Municipal Advisory Council, as recommended by Supervisor Piepho (District III)

CORRECTED TO READ:  ADOPT resolution No. 2007/189 2007/166 amending the territorial area membership requirements, term of office, removal from office, and the quorum and vote necessary for action provisions of the establishing resolution for the Diablo Municipal Advisory Council, as recommended by Supervisor Piepho.

 

C.134  AUTHORIZE the Deputy Director-Redevelopment to execute the Substitution of Trustee and Deed of Full Reconveyance, and the Release and Termination of Deed of Development Rights, for property (305 Lennon Lane, Walnut Creek area) acquired with Community Development Block Grant funds by the Contra Costa Crisis Center. (All Districts)                                       

 

C.135  RECEIVE the Grand Jury Report No. 0704 entitled “County Crime Lab: High Quality Test Results, Chronically Delayed” and REFER it to the County Administrator for response. (All Districts)

 

C.136  APPROVE and AUTHORIZE the Fiscal Year 2006/07 Martinez Transfer Station Mitigation allocation plan in the amount of $5,000 for specified projects; AUTHORIZE the County Administrator, or designee, to execute appropriate documents for execution of agreements necessary to provide services as approved in the action plan by the Board of Supervisors, as recommended by Supervisor Uilkema. (District II)

 

C.137  APPROVE amendment to the Health Services Department Conflict of Interest Code, as recommended by County Counsel. (All Districts)

 

C.138  ADOPT Resolution No. 2007/190 urging Kaiser Permanente to continue providing existing health care services at its Martinez facility while expanding services to meet the growing population in East County, as recommended by the County Administrator.  (All Districts)

 
Redevelopment Agency

 

C.139  APPROVE and AUTHORIZE the Redevelopment Director to execute a contract amendment with Ninyo & Moore Geotechnical Consultants, effective February 23, 2007, to increase the payment limit by $100,000 to a new payment limit of $650,000 to provide a predevelopment assessment for the Rodeo Waterfront. (100% Redevelopment Agency funds. (District II)

 

 

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. 

 

Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail:  Board of Supervisors, 651 Pine Street Room 106, Martinez, CA  94553; by fax:  925-335-1913; or via the County’s web page:  www.co.contra-costa.ca.us by clicking “Submit Public Comment” (the last bullet point in the left column under the title “Board of Supervisors.”) 

 

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:

http://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 Susan A. Bonilla) - meets on the first  and third Mondays of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez .

 

The Finance Committee (Supervisors John Gioia and Mary N. Piepho)  - meets on the first Thursday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez .

 

The Internal Operations Committee (Supervisors Susan A. Bonilla and Gayle B. Uilkema) - meets on the first and third Mondays of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

 

The Transportation, Water & Infrastructure Committee (Supervisors Gayle B. Uilkema and Federal D. Glover) - meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

 

The Capital Facilities Committee  (Supervisors Mary N. Piepho and John Gioia)- meets as needed.

 

Internal Operations Committee

Family and Human Services Committee

04-16-07

04-16-07

  09:00 a.m.

  10:30 a.m.

See above

See above

Finance Committee

Transportation Water & Infrastructure

Capital Facilities Committee

04-05-07

04-09-07

As needed

  10:00 a.m.

  10:00 a.m.

See above

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.

 

 

Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): 

Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials.  Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings:

 

 


AB              Assembly Bill

ABAG         Association of Bay Area Governments

ACA           Assembly Constitutional Amendment

ADA           Americans with Disabilities Act of 1990

AFSCME     American Federation of State County and Municipal Employees

AICP          American Institute of Certified Planners

AIDS          Acquired Immunodeficiency Syndrome

ALUC         Airport Land Use Commission

AOD Alcohol and Other Drugs

BAAQMD    Bay Area Air Quality Management District

BART         Bay Area Rapid Transit District

BCDC         Bay Conservation & Development Commission

BGO           Better Government Ordinance

BOS Board of Supervisors

CALTRANS   California Department of Transportation

CalWIN      California Works Information Network

CalWORKS  California Work Opportunity and Responsibility to Kids

CAER            Community Awareness Emergency Response

CAO County Administrative Officer or Office

CCHP         Contra Costa Health Plan

CCTA         Contra Costa Transportation Authority

CDBG         Community Development Block Grant

CEQA         California Environmental Quality Act

CIO            Chief Information Officer

COLA         Cost of living adjustment

ConFire      Contra Costa County Fire Protection District

CPA           Certified Public Accountant

CPI             Consumer Price Index

CSA           County Service Area

CSAC         California State Association of Counties

CTC            California Transportation Commission

dba            doing business as

EBMUD       East Bay Municipal Utility District

EIR             Environmental Impact Report

EIS             Environmental Impact Statement

EMCC         Emergency Medical Care Committee

EMS Emergency Medical Services

EPSDT       State Early Periodic Screening, Diagnosis and Treatment Program (Mental Health)

et al.          et alii (and others)

FAA            Federal Aviation Administration

FEMA         Federal Emergency Management Agency

F&HS          Family and Human Services Committee

First 5         First Five Children and Families Commission (Proposition 10)

FTE            Full Time Equivalent            

FY              Fiscal Year

GHAD         Geologic Hazard Abatement District

GIS            Geographic Information System

HCD           (State Dept of) Housing & Community Development

HHS           Department of Health and Human Services

HIPAA        Health Insurance Portability and Accountability Act

HIV             Human Immunodeficiency Syndrome

HOV High Occupancy Vehicle

HR              Human Resources

HUD           United States Department of Housing and Urban Development

Inc.            Incorporated

IOC                Internal Operations Committee

ISO            Industrial Safety Ordinance

JPA            Joint (exercise of) Powers Authority or Agreement

Lamorinda    Lafayette-Moraga-Orinda Area

LAFCo        Local Agency Formation Commission

LLC            Limited Liability Company

LLP            Limited Liability Partnership

Local 1       Public Employees Union Local 1

LVN            Licensed Vocational Nurse

MAC           Municipal Advisory Council

MBE Minority Business Enterprise

M.D. Medical Doctor

M.F.T.        Marriage and Family Therapist

MIS            Management Information System

MOE           Maintenance of Effort

MOU           Memorandum of Understanding

MTC           Metropolitan Transportation Commission

NACo         National Association of Counties

OB-GYN      Obstetrics and Gynecology

O.D.           Doctor of Optometry

OES-EOC    Office of Emergency Services-Emergency Operations Center

OSHA         Occupational Safety and Health Administration

Psy.D.        Doctor of Psychology

RDA           Redevelopment Agency

RFI             Request For Information

RFP            Request For Proposal

RFQ           Request For Qualifications

RN              Registered Nurse

SB              Senate Bill

SBE            Small Business Enterprise

SWAT        Southwest Area Transportation Committee

TRANSPAC  Transportation Partnership & Cooperation (Central)

TRANSPLAN Transportation Planning Committee (East County)

TRE or TTE      Trustee

TWIC          Transportation, Water and Infrastructure Committee

VA              Department of Veterans Affairs

vs.              versus (against)

WAN          Wide Area Network

WBE           Women Business Enterprise

WCCTACWest Contra Costa Transportation Advisory Committee