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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 appreciated.

 

 

TUESDAY

August 7, 2007

 

 

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

 

Inspirational Thought -  The teacher gives not of his wisdom, but rather of his faith and lovingness.”   ~  Kahlil Gibran

 

CONSIDER CONSENT ITEMS   (Items listed as C.1 through C.135 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.59, C.60, C.123.

 

PRESENTATIONS   Approved as listed.

 

PR.1    PRESENTATION to recognize Mia Flores of Hillview Junior High School in Pittsburg for being named a Top Five Finalist of the All-Star Teacher of 2007 Award. (Supervisor Glover) (District V)

 

PR.2    PRESENTATION to proclaim the week of August 5—11, 2007 as “Community Health Center Week” in Contra Costa County. (Supervisor Bonilla; Tanir Ami, Executive Director, Community Clinic Consortium; Jane Garcia, Chief Executive Officer, La Clinica de La Raza) (All Districts)

 

SHORT DISCUSSIONS ITEMS     Approved as listed except as noted below:

 

SD.1      PUBLIC COMMENT (3 Minutes/Speaker)

The following people spoke:

 

§         Beverly Lane, Danville resident, in opposition to change of the Urban Limit Line;

§         Jay Lutz, Walnut Creek, resident, in opposition to change of the Urban Limit Line;

§         Philip Arndt, Comcast, thanked the Board and County staff for their support in the success of Comcast up-grades in the Antioch, Bay Point and Pittsburg areas.

 

The following people submitted comment via County electronic mail:

 

§         Diane Lucido, Concord resident, on her unpleasant encounter while attending two Human Relations Commission meetings;

§         James Faulkner requested the County use asphalt paving for Camino Tassahara Road instead of resurfacing with oil and gravel, recognizing the bicyclists who use this road;

§         Michael F. Sarabia, Bay Point resident, on the 64th Anniversary Ceremony of Port Chicago Naval Magazine Explosion, held July 7, 2007.

§         Herman Bustamante, Alamo resident, opposing eliminating the San Ramon Regional Valley Planning Commission;

§         Christy Wolf, Alamo resident, opposing eliminating the San Ramon Regional Valley Planning Commission.

SD.2    CONSIDER any Consent Items previously removed.

 

SD.3    HEARING to consider adoption of Resolution No. 2007/394 approving the tax-exempt financing and the issuance of revenue bond financing in an aggregate principal amount not to exceed $43,000,000 to be issued by the California Statewide Communities Development Authority to benefit Bentley School. (Lisa Driscoll, County Administrator’s Office) (District II)

ADOPTED Resolution No. 2007/394 approving the tax-exempt financing and the issuance of revenue bond financing in an aggregate principal amount not to exceed $43,000,000 to be issued by the California Statewide Communities Development Authority to benefit Bentley School.

 

SD.4    HEARING to consider adoption of Resolution No. 2007/407 confirming the Fiscal Year 2007/08 Annual Report for County Service Area M-28 (Willow Mobile Home Park Water District), certifying the tabulation of ballots submitted for the proposed charge increase, and authorizing the charge to be placed on the Fiscal Year 2007/08 property tax rolls, Bethel Island area (County Service Area M-28 funds). (Warren Lai, Public Works Department) (District V)

ADOPTED Resolution No. 2007/407 confirming the Fiscal Year 2007/08 Annual Report for County Service Area M-28 (Willow Mobile Home Park Water District), certifying the tabulation of ballots submitted for the proposed charge increase, and authorizing the charge to be placed on the Fiscal Year 2007/08 property tax rolls, Bethel Island area (County Service Area M-28 funds).

 

SD.5    HEARING consider adoption of Resolution No. 2007/408 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 Subdivision 04-8939, Walnut Creek area (County Service Area L-100 funds). (Warren Lai, Public Works Department) (District III)

ADOPTED Resolution No. 2007/408 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 Subdivision 04-8939, Walnut Creek area (County Service Area L-100 funds).

 

SD.6    CONSIDER approving response to Grand Jury Report No. 0708, entitled “Mayday, Mayday, Mayday! The County Drifts Ever Closer to the ‘OPEB’ Rocks” and directing the Clerk of the Board to forward the response to the Superior Court no later than September 5, 2007. (John Cullen, County Administrator) (All Districts)

APPROVED response to Grand Jury Report No. 0708, entitled “Mayday, Mayday, Mayday! The County Drifts Ever Closer to the ‘OPEB’ Rocks”; DIRECTED the Clerk of the Board to forward the response to the Superior Court no later than September 5, 2007; and DIRECTED staff to reword the response to Number 6 on page 9 for clarity.

 

SD.7    CONSIDER adopting Health Care Reform “Principles for Action”, as recommended by the Ad Hoc Legislative Committee. (Supervisor Bonilla) (All Districts)

ADOPTED Health Care Reform “Principles for Action”; ENCOURAGED counties with county-operated hospitals to develop similar principles for action contained in “Principles for Action”; REQUESTED the California State Association of Counties (CSAC), Urban Counties Caucus, Bay Area Counties Caucus, labor organizations, community-based organizations and other stakeholders to consider the Health Care Reform Principles for Action; and DIRECTED staff to INCLUDE jail, prison, mental and disability health.

 

DELIBERATION ITEMS

 

D.1      CONSIDER approving and authorizing the Sheriff-Coroner, or designee, to apply for and accept a U.S. Department of Homeland Security Grant in an amount not to exceed $1, 185,716 for 2006 Infrastructure Protection Program-Port Security for the period October 1, 2006 through March 30, 2009; and adopting Position Adjustment Resolution No. 20403 to add four Sheriff Ranger positions (represented) in the Office of the Sheriff-Coroner. (Under Sheriff George Lawrence, Sheriff’s Office)(All Districts)

 

D.2      CONSIDER accepting report authored by California State University-East Bay (CSU-East Bay) professors Ogwo Jombo Umeh and Michael Moon subsequent to their facilitation of three community forums titled “Building Communities” in the City of Antioch on May 12, May 19 and June 2.  (Supervisor Glover) (District V)

 

D.3      CONSIDER accepting the 2006 Equal Employment Opportunity/Affirmative Action Annual Report and commending departments for their workforce diversity achievements. (John Cullen, County Administrator; Sara Hoffman, County Administrators Office) (All Districts)

RELISTED to August 14, 2007 consideration to accept the 2006 Equal Employment Opportunity/Affirmative action annual report and commending departments for their workforce diversity achievements.

 

Closed Session

 

 

Adjourn in memory of Clifford Ray Wingo ,  John Leykam, the Honorable Gordon Holmes and Bob Gotelli

 

AJ.1     The Board adjourned in the memory of Fosca Marie Angelina Zandonella, former resident of Concord.

 

AJ.2     The Board adjourned in the memory of former Council Member Mike Chavez, former resident of Concord.

 

Supplemental Calendar of Closed Session Items

Tuesday, August 7, 2007, 9:30 a.m. and thereafter

Board Chambers Room 107 and Room 101

 

CONFERENCE WITH LABOR NEGOTIATORS

 

1.         Agency Negotiators: David Mackowiak 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, 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.

 

CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION  Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): Three potential cases.

 

 

 

 

 

 

 


There were no Closed Session announcements.

 

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      ADOPT Resolution No. 2007/409 ratifying prior decision of the Public Works Director, or designee, to fully close a portion of Melinda Court on July 28, 2007 from 4:00 p.m. through 10:00 p.m., for the purpose of a block party, El Sobrante area. (District I)

 

C.2      APPROVE the Joint Exercise of Powers Agreement between Contra Costa County and the Bethel Island Municipal Improvement District, effective July 6, 2007, for the Bethel Island Road Bridge Replacement Project, as recommended by the Public Works Director, Oakley area. (88.53% Federal and 11.47% Local Road funds) (District V)

 

C.3      RESCIND the contract for roadside herbicide application with the State of California approved July 10, 2007; APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a new contract with the State of California in the amount of $27,460 to provide roadside herbicide applications along public roads within Mount Diablo State Park and indemnify the State of California, for the period July 1, 2007 through June 30, 2009, Walnut Creek, Danville, and Clayton areas. (State funds) (Districts III and IV)

 

Engineering Services

 

C.4      LP 95-02099:  ADOPT Resolution No. 2007/410 accepting completion of improvements for Jones Road for project being developed by Phelps Program Management, LLC, as recommended by the Public Works Director, Walnut Creek area. (District IV)

 

C.5      MS 02-00021:  ADOPT Resolution No. 2007/411 approving the second extension of the subdivision agreement for project being developed by Resources for Community Development, as recommended by the Public Works Director, Bay Point area. (District V)

 

C.6      MS 03-00011:  ADOPT Resolution No. 2007/412 approving the parcel map, accepting completion of improvements, and approving the improvement warranty agreement for project being developed by Affinity Land and Construction Company, as recommended by the Public Works Director, Walnut Creek area. (District III)

 

C.7      MS 04-00013:  ADOPT Resolution No. 2007/413 approving the parcel map and subdivision agreement for project being developed by Ifeoma Adams and Ramonia Hall, as recommended by the Public Works Director, El Sobrante area. (District I)

 

C.8      MS 04-00013: ADOPT Resolution No. 2007/414 accepting grant deed of development rights (creek structure setback) for project being developed by Ifeoma Adams and Ramonia Hall, as recommended by the Public Works Director, El Sobrante area. (District I)

 

C.9      MS 06-00001:  ADOPT Resolution No. 2007/415 approving the parcel map for project being developed by Belinda Hernandez, as recommended by the Public Works Director, Bay Point area. (District V)

 

C.10    PA 02-00010 (Cross-reference SD 95-07984):  ADOPT Resolution No. 2007/416 accepting completion of landscape improvements for Creekside Park for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., San Ramon (Dougherty Valley) area. (District III)

 

C.11    PA 03-00015 (Cross-reference SD 03-08509):  ADOPT Resolution No. 2007/417 accepting completion of improvements for Sports Park 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.12    PA 05-00022 (Cross-reference SD 03-08510):  ADOPT Resolution No. 2007/418 accepting completion of improvements for Arlington Park 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.13    PA 05-00023 (Cross-reference SD 04-08923):  ADOPT Resolution No. 2007/419 accepting completion of improvements for Fire Truck Park 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.14    RA 03-01155 (Cross-reference SD 04-08580):  ADOPT Resolution No. 2007/420 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Hofmann Land Development, as recommended by the Public Works Director, Discovery Bay area. (District III)

 

C.15    RA 04-01170 (Cross-reference SD 03-08509):  ADOPT Resolution No. 2007/421 accepting completion of landscape improvements for subdivision agreement (right-of-way landscape) for project being developed by Lennar Homes of California, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.16    RA 06-01213:  ADOPT Resolution No. 2007/422 approving the road improvement agreement for Sally Ride Drive widening for project being developed by Hofmann Company, as recommended by the Public Works Director, Pacheco area. (District IV)

 

C.17    SD 99-08154:  ADOPT Resolution No. 2007/423 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.18    SD 00-08149:  ADOPT Resolution No. 2007/424 accepting completion of warranty period for subdivision agreement (right-of-way landscaping) 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.19    SD 00-08156:  ADOPT Resolution No. 2007/425 accepting completion of improvements for subdivision agreement (right-of-way landscaping) 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.20    SD 02-08618:  ADOPT Resolution No. 2007/426 accepting completion of landscape improvements for subdivision agreement (right-of-way landscaping) 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.21    SD 02-08619:  ADOPT Resolution No. 2007/427 accepting completion of landscape improvements for subdivision agreement (right-of-way landscaping) 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.22    SD 02-08646:  ADOPT Resolution No. 2007/428 approving the second extension of the subdivision agreement for project being developed by Western Pacific Housing, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.23    SD 02-08698:  ADOPT Resolution No. 2007/429 accepting completion of warranty period subdivision agreement (right-of-way landscaping) and release of cash deposit for faithful performance for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, Danville area. (District III)

 

C.24    SD 04-08580:  ADOPT Resolution No. 2007/430 accepting completion of warranty period and release of cash deposit for right-of-way landscaping improvements for project being developed by Hofmann Land Development, as recommended by the Public Works Director, Discovery Bay area. (District III)

 

C.25    SD 04-08776:  ADOPT Resolution No. 2007/431 accepting completion of landscape improvements for subdivision agreement (right-of-way landscaping) 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.26    SD 04-08777:  ADOPT Resolution No. 2007/432 accepting completion of landscape improvements for subdivision agreement (right-of-way landscaping) for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

Special Districts & County Airports

 

C.27    ADOPT Resolution No. 2007/433 accepting as complete the contracted weed abatement work performed by Bodhaine Discing and Grading for the Contra Costa County Fire Protection District, as recommended by the Fire Chief. (All Districts)

 

C.28    ACCEPT transfer of grant deeds from Pulte Home Corporation to the County Flood Control and Water Conservation District for Dry Creek Basin and Sand Creek Flood Control Channel in connection with Subdivisions 7059 and 7399, Brentwood area; and ADOPT related California Environmental Quality Act findings, as recommended by the Chief Engineer, Flood Control and Water Conservation District. (District III)

 

C.29    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 Eisenberg, Olivieri & Associates, effective June 30, 2007, to extend the term from June 30 to December 31, 2007 with no change in the payment limit, for technical consulting services, Countywide. (Cities and County Stormwater Utility Fee assessments) (All Districts)

 

C.30    ACTING as the Board of Supervisors and the Governing Board of the Contra Costa Fire Protection District, APPROVE and AUTHORIZE the Health Services Director and the Contra Costa Fire Protection District Chief, or designees, to execute a contract for the County to pay the District an amount not to exceed $840,000 to continue to provide First Responder Paramedic Program services for the period July 1, 2007 through June 30, 2008.  (100% Measure H/Emergency Medical Services funds) (All Districts) (Consider with C.110)

C.31    APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Diamond West, LLC, effective April 1, 2007, in the monthly amount of $155, for a shade hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District IV)

C.32    APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Concord Flying Club, effective May 1, 2007, in the monthly amount of $345, for a T-hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District IV)

C.33    APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Richard Corbin, effective May 1, 2007, in the monthly amount of $345, for a T-hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District IV)

 

Claims, Collections & Litigation

 

C.34    DENY claims by Samari Christian and Elizabeth Christian; Jeffrey Brown; Rick P. Smith; Fayaz Abdelmalek; Stanley and Jackie Mitchell; Brendan Smith; Mary Green; Muhammad Anwar Lodhi; Pedram Danaee; C. Duane Boyd; California State Automobile Association by: Kimberly A. Chappell; and late claim for Clementina Jackson. (All Districts)

 

C.35    APPROVE and AUTHORIZE the Airports Director to terminate the T-hangar and Shade hangar Rental Agreement with Jack Schroll; and AUTHORIZE the County Counsel to pursue legal action, Pacheco area. (Airport Enterprise fund) (District IV)

 

Hearing Dates

 

C.36    ADOPT Resolution No. 2007/434 accepting the Final Engineer’s Report for County Service Area L-100, Minor Subdivision 04-0024; declaring the intent to levy and collect assessments, and fixing a public hearing for September 25, 2007 to adopt the proposed annual assessments and complete public noticing, as recommended by the Public Works Director, Alamo area. (County Service Area L-100 funds) (District III)

 

Honors & Proclamations

 

C.37    ADOPT Resolution No. 2007/401 recognizing Mia Flores of Hillview Junior High School in Pittsburg for being named top five finalist of the All-Star Teacher of 2007 Award, as recommended by Supervisor Glover. (District V) (Consider with PR.1)

 

C.38    ADOPT Resolution No. 2007/367 proclaiming the week of August 5—11, 2007 as “Community Health Center Week” in Contra Costa County, as recommended by Supervisor Bonilla. (All Districts) (Consider with PR.2)

 

C.39    ADOPT Resolution No. 2007/406 recognizing the extensive contributions of Captain Wallace E. Partridge on the occasion of his retirement from the East Contra Costa Fire Protection District, as recommended by Supervisor Piepho. (District III)

 

Ordinances

 

C.40    ADOPT Ordinance No. 2007-29 to exempt from the Merit System the class of Retirement General Counsel in the Contra Costa County Employees Retirement Association, as recommended by the Assistant County Administrator-Human Resources Director. (All Districts)

 

Appointments & Resignations

 

C.41    DECLARE vacant the District V seat on the Arts and Culture Commission held by Bobbie Hill due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Glover. (District V)

 

C.42    RE-APPOINT Michael McAdoo to the District V Representative seat on the Contra Costa County Aviation Advisory Commission, as recommended by Supervisor Glover. (District V)

 

C.43    APPOINT Sydney Anderson to the District V Provider seat on the In-Home Supportive Services Public Authority Advisory Committee, as recommended by Supervisor Glover. (District V)

 

C.44    RE-APPOINT Scott Singley to the District III At Large seat on the County Mental Health Commission, as recommended by Supervisor Piepho. (District III)

 

C.45    REAPPOINT Nancy Dommes and APPOINT Marie-Jeanne Parsons to the Danville/Alamo Monte Vista High School Pool Advisory Committee for Hap Magee Ranch Park, as recommended by Supervisor Piepho. (District III)

 

C.46    APPOINT Marina Ramos to the Appointee 4 seat on the Rodeo Municipal Advisory Council, as recommended by Supervisor Uilkema. (District II)

 

C.47    APPOINT Samuel Yoshioka to the At Large #19 seat on the Advisory Council on Aging, as recommended by the Employment and Human Services Director. (All Districts)

 

C.48    APPOINT Barbara Russell-Cambra to the Local Committee Brentwood seat on the Advisory Council on Aging, as recommended by the Employment and Human Services Director. (All Districts)

 

C.49    APPOINT Earle Ormiston to the At Large #7 seat on the Advisory Council for Aging, as recommended by the Employment and Human Services Director. (All Districts)

 

C.50    APPOINT Richard Nahm to the At Large #18 seat on the Advisory Council on Aging, as recommended by the Employment and Human Services Director. (All Districts)

 

C.51    DECLARE vacant Seat B12, Contra Costa Sheriff-Coroner, on the Emergency Medical Care Committee and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director. (All Districts)

 

C.52   APPOINT Merry West as the Alternate to the League of Women Voters seat on the Hazardous Materials Commission, as recommended by the Health Services Director. (All Districts)

 

C.53    APPOINT Tonya McKenzie to the Adult Coordinator District V seat on the Countywide Youth Commission, as recommended by Supervisor Glover. (District V)

 

Intergovernmental Relations

 

C.54    SUPPORT Senate Bill 153 (Migden), which would redistribute money in the State Penalty Fund and establish grant programs for child advocacy and victim trauma recovery centers, as recommended by the County Administrator. (All Districts)

 

Personnel Actions

 

C.55       ADOPT Position Adjustment Resolution No. 20353 to reclassify two Family & Children’s Services Clerk-Project positions (represented) and incumbents to Clerk-Specialist Level (represented), and add one Network Analyst I position (unrepresented) in the Employment and Human Services Department. (Costs offset by prior cancellation of three positions, 100% State and Federal funding) (All Districts)

 

C.56       ADOPT Position Adjustment Resolution No. 20401 to establish the class of Community and Media Relations Specialist (represented), allocate it to the Salary Schedule, and add three positions in the Health Services Department. (Centers for Disease Control funding through the State Department of Health Services) (All Districts)

 

C.57       ADOPT Position Adjustment Resolution No. 20369 to add one Family Nurse Practitioner position    (represented) in the Health Services Department. (Federal Health Care for the Homeless Grant) (All Districts)

 

C.58       ADOPT Position Adjustment Resolution No. 20364a, amending Position Resolution No. 20364, which   increased the hours of one Exempt Medical Staff Physician (represented) position from part time (10/40) to full time, to instead increase the hours from part time (10/40) to (20/40), as recommended by the Assistant County Administrator-Human Resources Director.  (All Districts)

 

C.59       ADOPT Position Adjustment Resolution No. 20304 to reallocate the following Health Services Department   classes on the Salary Schedule:  Respiratory Care Practitioner I (represented); Respiratory Care Practitioner II (represented); Cardiac Ultrasonographer (represented); and Assistant Chief, Cardiopulmonary Support Service (unrepresented).  (Reduction of overtime and registry costs in Enterprise Fund I)  (All Districts)

RELISTED to August 14, 2007 to ADOPT Position Adjustment Resolution No. 20304 to reallocate the following Health Services Department classes on the Salary Schedule:  Respiratory Care Practitioner I (represented); Respiratory Care Practitioner II (represented); Cardiac Ultrasonographer (represented); and Assistant Chief, Cardiopulmonary Support Service (unrepresented). 

 

C.60       ADOPT Position Adjustment Resolution No. 20253 to reallocate the following Health Services Department classes on the Salary Schedule:  Clinical Laboratory Scientist I (represented), Clinical Laboratory Scientist II (represented), Senior Clinical Laboratory Scientist (represented), Supervising Clinical Laboratory Scientist (unrepresented), and Clinical Laboratory Manager (unrepresented).  (Reduction of overtime and registry costs in Enterprise Fund I)  (All Districts)

RELISTED to August 14, 2007 to ADOPT Position Adjustment Resolution No. 20253 to reallocate the following Health Services Department classes on the Salary Schedule:  Clinical Laboratory Scientist I (represented), Clinical Laboratory Scientist II (represented), Senior Clinical Laboratory Scientist (represented), Supervising Clinical Laboratory Scientist (unrepresented), and Clinical Laboratory Manager (unrepresented). 

 

C.61       ADOPT Resolution No. 2007/229 to abolish eight Public Safety Officer positions and lay off employees in the Health Services Department. (Salary savings offset by increased Sheriff security services) (All Districts)

 

C.62       ADOPT Position Adjustment Resolution No. 20399, reallocating the class of Assistant County Administrator-Director of Human Resources (unrepresented) on the Salary Schedule, as recommended by the County Administrator. (100% County General Fund) (All Districts)

 

C.63       ADOPT Position Adjustment Resolution No. 20388, reallocating the class of Chief Information Officer/Director of Information Technology (unrepresented) on the Salary Schedule, as recommended by the Assistant County Administrator-Human Resources Director. (All Districts)

 

C.64       ADOPT Position Adjustment Resolution No. 20389 to add one Computer Operator I position (represented) and to cancel one Computer Operations Analyst position (unrepresented) in the Department of Information Technology. (Cost savings) (All Districts)

 

C.65       ADOPT Resolution No. 2007/366, to supersede Resolution No. 2007/192 (Management Resolution), regarding compensation and benefits for County elected and appointed department heads, management, exempt, and unrepresented employees, to reflect changes as recommended by the Assistant County Administrator-Human Resources Director. (All Districts)

 

C.66       ADOPT  Position Adjustment Resolution No. 20402 and Resolution No. 2007/405 reallocating the class of Chief Labor Relations-Exempt (unrepresented) on the Salary Schedule and implementing a Performance Pay Plan, as recommended by the Assistant County Administrator-Human Resources Director. (100% County General Fund) (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.67    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the State of California Department of Motor Vehicles to pay the County the amount of $8,610 for use of the Sheriff’s Firing Range for the period July 1, 2007 through June 30, 2008. (Budgeted) (All Districts)

 

C.68    APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment with Contra Costa Transportation Authority (CCTA), effective June 20, 2007, to increase the payment limit to the County by $55,500 to a new payment limit of $3,251,000 and amend the scope of work for right-of-way and other technical services provided by the County to CCTA for State Route 4 West Gap project, Hercules area. (District II)

 

C.69    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding in an amount not to exceed $10,000 from the Morris Stulsaft Foundation to support the Service Integration Program, in collaboration with the Volunteer and Emergency Services Team in Action (VESTIA), for the Youth Achievement and Possibilities/GAP (YAP/gap) Program, Bay Point area, for a one-year term commencing upon grant award.  (No County match) (District V)

 

C.70    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute and submit a contract with the First 5 Contra Costa Children and Families Commission to pay the County an amount not to exceed $293,319 to provide school readiness services in the West Contra Costa School District boundaries for the period July 1, 2007 through June 30, 2008. (Budgeted, No County match) (District I)

 

C.71    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute and submit a contract with the California Department of Education to pay the County an amount not to exceed $5,213 to provide infant and toddler resources for the period July 1, 2007 through June 30, 2008.  (Budgeted, No County match) (All Districts)

 

C.72    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Acalanes Union High School District, to pay the County an amount not to exceed $44,983 to provide mental health intervention services for the period September 1, 2007 through August 31, 2008, including mutual indemnification to hold harmless both parties for any claims arising out of performance of this contract.  (No County match) (District II)

 

C.73    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the West Contra Costa Unified School District, to pay the County an amount not to exceed $255,000 to provide professional mental health services to special education students and their families for the period July 1, 2007 through June 30, 2008.  (No County match) (Districts I and II)

 

C.74    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Mt.Diablo Unified School District, to pay the County an amount not to exceed $70,000 to continue to provide professional mental health intervention services for special education students for the period July 1, 2007 through June 30, 2008.  (No County match) (Districts IV and V)

 

C.75    ACCEPT contribution to County Senior Nutrition (Meals on Wheels) Program from Meals on Wheels of Contra Costa, Inc., in the amount of $115,935 to subsidize 46,400 meals for the County Meals on Wheels Program for the period July 1 through September 30, 2007, as recommended by the Health Services Director.  (All Districts)

 

C.76    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with City of Richmond for its Recreation and Parks Department, to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2007 through June 30, 2008, with a three-month automatic extension through September 30, 2008.  (Volunteer services, no fiscal impact) (District I)

 

C.77       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California Department of Alcohol and Drugs Program to decrease the State Drug Medi-Cal and the Federal Drug Medi-Cal funds for Fiscal Year 2006/07 by $106,225 to a new payment limit of $11,093,748, for the continuation substance abuse services, with no change in the term of July 1, 2004 through June 30, 2008.  (No anticipated revenue impact) (All Districts)

 

C.78       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State Department of Rehabilitation, effective July 1, 2007, to increase the payment limit by $1,655,576 to a new payment limit of $2,483,364 for Fiscal Years 2007/08 and 2008/09, to continue to pay the County to provide vocational rehabilitation services to individuals with psychiatric disorders, with no change to the term of July 1, 2006 through June 30, 2009. (No County match) (All Districts)

 

C.79       APPROVE and AUTHORIZE the Health Services Director to execute a contract with the California Department of Health Services to pay the County an amount not to exceed $15,250,000 annually to implement the Health Care Coverage Initiative for the period September 1, 2007 to August 31, 2010.  (No County match) (All Districts)

 

C.80       APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the Kaiser Permanente Community Benefits Program in an amount not to exceed $30,000 for the Community Wellness and Prevention Program, Concord Monument New Kids Project, for the period July 1, 2007 through June 30, 2008.  (No County match) (District IV)

 

C.81       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendments with the State of California, Managed Risk Medical Insurance Board, effective June 29, 2007, to increase the payment limit of one by $819,071 to a new payment limit of $4,241,801, and another by $1,106 to new payment limit of $2,352, and extend the terms from June 30, 2007 through June 30, 2008, for the Access for Infants and Mothers (AIM) Program.  (No County match) (All Districts)

 

C.82       APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and execute a contract to accept a 2007 State of California, Governor’s Office of Homeland Security grant in an amount not to exceed $1,860,005 to prepare for and respond to critical incidents and natural and man-made disasters, for the period September 5, 2007 through April 6, 2010; and ADOPT Resolution No. 2007/400 re-appointing members to the Contra Costa Anti-Terrorism Approval Body and designating and authorizing specified officials to execute 2007 State Homeland Security Grant grant documents. (All Districts)

 

APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for purchase of funds and/or services:

 

C.83    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Forensic Medical Group for forensic pathology services to remove the annual payment limit with no change in the five-year payment limit and no change in contract term from July 1, 2006 through June 30, 2011. (All Districts)

 

C.84    APPROVE and AUTHORIZE the Risk Manager to execute a contract with Essential Staffing, Inc., in an amount not to exceed $440,400 for consulting services and workers compensation staffing services for the period July 1, 2007 through June 30, 2008. (100% Workers Compensation Trust Fund) (All Districts)

 

C.85    ACCEPT the Family and Children’s Trust Committee funding recommendations resulting from a Request for Proposals; APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts in the total amount of $483,300 for the period July 1, 2007 through June 30, 2008  (61% State Child Abuse Prevention Intervention and Treatment, 20% Assembly Bill 2994 Birth Certificate funds, 19% Ann Adler Family and Children’s Trust Fund) (All Districts):

 

Agency

Purpose

Amount

Center for Human Development

Four Corners Project

$  60,000

Community Violence Solutions

Safe and Bright Futures for Children Impacted by Sexual Assault and Domestic Violence

$120,000

Contra Costa ARC/CARE

Parent Connections II Parent Network

$  80,000

Jewish Family & Children’s Services of the East Bay

Multicultural Family Support Program

$ 75,000

Mt. Diablo Unified School District

Crossroads High School 

$  63,300

Ujima Family Recovery Services

Children’s Recovery & Family Education Project

$  85,000

 

         

 

 

 

 

 

 

C.86    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts in a total amount not to exceed $400,000 for CalWORKs, Welfare to Work, and Work Experience Program services for the period July 1, 2007 through June 30, 2008  (100% State funding) (All Districts):

 

                     Agency                                                                                        Amount

                     Goodwill Industries of the Greater East Bay                                     $273,000

                     Lao Family Community Development, Inc.                                       $127,000

 

C.87    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Abraham Nievod, PhD., JD, to expand the scope of services to provide capacity evaluation services to adult protective services clients, with no change in the term or payment limit.  (All Districts)

 

C.88    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with InTelegy Corporation, to increase the payment limit by $118,400 to a new payment limit of $331,200 and extend the term from July 31 to December 31, 2007 for increased support of the Medi-Cal Service Center operations.  (50% State, 50% federal funds) (All Districts)

 

C.89    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with First Baptist Church of Pittsburg, effective August 7, 2007, to increase the payment limit by $13,895 to a new payment limit of $85,895 for Head Start Program enhancement services at the Fairgrounds Children’s Center, with no change in the original term of April 1 through September 30, 2007.  (100% Federal funds) (District V)

 

C.90    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dori Maxon (dba Pediatric Contracting Services) in an amount not to exceed $36,000 to provide temporary therapy services for the County's California Children Services (CCS) Program for the period July 1, 2007 through June 30, 2008.  (50% State CCS and 50% County General Fund) (All Districts)

 

C.91    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka Behavioral Health, Inc., in an amount not to exceed $35,000 to provide life support residential care at its Northstar facility for eligible clients under County's Conditional Release Program for the period July 1, 2007 through June 30, 2008.  (100% State Conditional Release Program funding) (All Districts)

 

C.92    APPROVE and AUTHORIZE the Health Services Director, or designee, to issue a 60-day advanced written notice to Amarpreet Singh, M.D., to terminate the contract for provision of psychiatric emergency services at Contra Costa Regional Medical and Health Centers, effective at the close of business on October 7, 2007.  (Enterprise I) (All Districts)

 

C.93    APPROVE and AUTHORIZE the Health Services Director, or designee, to issue a 60-day advanced written notice to Nakul Varshney, M.D., to terminate the contract for provision of psychiatric emergency services at Contra Costa Regional Medical and Health Centers, effective at the close of business on October 7, 2007.  (Enterprise I) (All Districts)

 

C.94    APPROVE and AUTHORIZE the Health Services Director, or designee, to issue a 60-day advanced written notice to George Heitzman, M.D., to terminate the contract for provision of psychiatric emergency services at Contra Costa Regional Medical and Health Centers, effective at the close of business on October 7, 2007.  (Enterprise I) (All Districts)

 

C.95    APPROVE and AUTHORIZE the Health Services Director, or designee, to issue a 60-day advanced written notice to Pradeep Kumar M.D., to terminate the contract for provision of psychiatric emergency services at Contra Costa Regional Medical and Health Centers, effective at the close of business on October 7, 2007.  (Enterprise I) (All Districts)

 

C.96    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Doris R. Ducre (dba Ducre's Residential Care) in an amount not to exceed $60,000 to provide augmented board and care services for County-referred mentally disordered clients for the period July 1, 2007 through June 30, 2008.  (100% Mental Health Realignment) (All Districts)

 

C.97    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hilltop Pediatrics Group in an amount not to exceed $200,000 to provide professional primary care services for the Contra Costa Health Plan members for the period August 1, 2007 through July 31, 2008. (100% Member premiums) (All Districts)

 

C.98    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Cheim Behavioral Health Services in an amount not to exceed $50,000 to provide Medi-Cal mental health specialty services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal FFP Medi-Cal funding) (All Districts)

 

C.99    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with LocumTenens.com in an amount not to exceed $200,000 to provide temporary help psychiatrist physician services for the County’s outpatient mental health clinics for the period July 1, 2007 through June 30, 2008. (100% Mental Health Realignment funding) (All Districts)

 

C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Association for Retarded Citizens, Inc., in an amount not to exceed $35,764 to provide outreach and education services with regard to California Children's Services (CCS) Program for the period July 1, 2007 through June 30, 2008.  (87% State CCS, 13% County General Fund) (All Districts)

 

C.101  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Psychiatric Transitions, Inc., in an amount not to exceed $443,100 to provide residential care and mental health treatment services to severely emotionally disturbed adults for the period July 1, 2007 through June 30, 2008.  (100% Mental Health Realignment funding) (All Districts)

 

C.102  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Patricia M. Ronquillo (dba Golden Heart Care Home) in an amount not to exceed $43,200 to provide augmented board and care services for County-referred mentally disordered clients for the period August 1, 2007 through July 31, 2008.  (100% Mental Health Realignment funding)  (All Districts)

 

C.103  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Food Bank of Contra Costa and Solano, effective June 15, 2007, to extend the term from June 30, 2007 through February 29, 2008 and increase the payment limit by $56,668 to a payment limit of $70,000, to continue providing coordination of food services for persons with HIV disease and their families.  (100% Federal Ryan White Care Act funding) (All Districts)

 

C.104  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with John Muir Community Health Alliance, effective June 30, 2007, to extend the term from March 31 through June 30, 2009, to continue to act as a fiscal agent with regard to preventive and restorative dental care on the Ronald McDonald Care mobile clinic.  (100 % State Family, Maternal and Child Health funding) (All Districts)

 

C.105  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Cardiology Medical Group in an amount not to exceed $50,000 to provide maximal strength treadmill and stress echocardiogram exams for the Contra Costa Fire Protection District, the Office of the Sheriff, and the Health Services Department, for the period July 1, 2007 through June 30, 2008.  (100% Contra Costa Fire Protection District, Office of Sheriff, and Health Services Department budgets) (All Districts)

 

C.106  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Epic Systems Corporation, effective July 5, 2007, to extend the term from August 31, 2007 through August 31, 2008 and increase the payment limit by $230,000 to a new payment limit of $2,220,000, to continue to provide licensing, installation, and support for the contractor’s Cadence Enterprise Scheduling software at the Contra Costa Regional Medical and Health Centers.  (100% Budgeted Enterprise I) (All Districts)

 

C.107  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Telecare Corporation in an amount not to exceed $125,000 to provide inpatient psychiatric hospital services for the period July 1, 2007 through June 30, 2008. (100% Managed Care Allocation) (All Districts)

 

C.108  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions), in an amount not to exceed $127,927 to provide consultation, technical assistance, and support to County's Senior Nutrition Program for the period July 1, 2007 through June 30, 2008, with a three-month automatic extension through September 30, 2008 in an amount not to exceed $31,982.  (100% Federal Older Americans Act funding) (All Districts)

 

C.109  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Mercer Human Resource Consulting, Inc., effective May 1, 2007, to extend the term from August 31 through September 30, 2007 and increase the payment limit by $150,000 to a payment limit of $625,000 to provide additional senior management consultation, actuarial analysis, and certification services as required by the State.  (100% Contra Costa Health Plan member premiums) (All Districts)

 

C.110  ACTING as the Board of Supervisors and the Governing Board of the Contra Costa Fire Protection District, APPROVE and AUTHORIZE the Health Services Director and the Contra Costa Fire Protection District Chief, or designees, to execute a contract for the County to pay the District an amount not to exceed $840,000 to continue to provide First Responder Paramedic Program services for the period July 1, 2007 through June 30, 2008.  (100% Measure H/Emergency Medical Services funds) (All Districts) (Consider with C.30)

 

C.111  APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Adolescent Treatment Centers, Inc., in an amount not to exceed $118,710, to provide Alcohol and Drug Program Services at its Thunder Road facility in Oakland, for the period from July 1, 2007 through June 30, 2008. (100% Federal Adolescent Substance Abuse Prevention and Treatment) (All Districts)

 

C.112  APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with BHC Sierra Vista Hospital, Inc., in an amount not to exceed $250,000 to provide inpatient psychiatric hospital services to County-referred children and adolescents for the period July 1, 2007 through June 30, 2008. (100% Mental Health Realignment funding) (All Districts)

 

C.113  APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract amendment with The Gordian Group, Inc., to increase the licensing fee from 1.5 to 1.95% of project costs and to extend the term by three years with an option for two additional years, to provide consulting and project management system services for the Job Order Contracting Program. (Funding provided by capital project budgets, Plant Acquisition) (All Districts)

 

C.114  APPROVE and AUTHORIZE the Clerk-Recorder to execute a contract amendment with the State Department of Justice to pay the State an amount not to exceed $30,000 for County participation in the Electronic Recording Program for the period July 1, 2007 through June 30, 2008. (100% Recorder Modernization Funds) (All Districts)

 

C.115  APPROVE and AUTHORIZE the Librarian, or designee, to execute a contract amendment with Cheryl Gould to revise liability insurance requirements, with no change in payment limit or original term of October 3, 2006 to June 30, 2007, related to staff training and development services. (No fiscal impact) (All Districts)

 

C.116  APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract with Meyers, Nave, Riback, Silver & Wilson for specialized investigative and related services in accordance with a specified fee schedule for the period July 1, 2007 through June 30, 2009. (100% County General Fund) (All Districts)

 

C.117  APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Mark A. Clementi, Ph.D., in an amount up to $43,125 to conduct pre-employment psychological evaluations for the period September 1, 2007 through August 31, 2008. (100% County General Fund, Budgeted) (All Districts)

 

C.118  APPROVE and AUTHORIZE the Risk Manager to execute a contract with Risk Management Outsourcing, LLC, in an amount not to exceed $118,000 to perform risk management services for the period July 1, 2007 to June 30, 2008.  (All Districts)

 

C.119  APPROVE and AUTHORIZE the Risk Manager to execute a contract with Roberts Performance Development Group, LLC, in an amount not to exceed $70,200 for loss control program support services for the period July 1, 2007 through June 30, 2008. (All Districts)

 

Leases

 

C.120  APPROVE and AUTHORIZE the General Services Director, or designee, to execute a lease amendment with the Cambridge Community Center for the Center’s use of approximately 2,400 square feet of classroom space for child care programs at 1187A Meadow Lane, Concord, at a monthly rent of $1,400 for the period September 1, 2007 through August 31, 2010, as requested by the Employment and Human Services Department; and ADOPT related California Environmental Quality findings. (Revenue accrues to the Employment and Human Services Department) (District IV)

 

C.121  APPROVE and AUTHORIZE the General Services Director, or designee, to execute a four-year lease renewal with the City of Richmond for the County’s use of approximately 7,000 square feet of classroom space for child care programs at 5050 Hartnett Avenue, Richmond, at a yearly rent of $1 for the period July 1, 2007 through June 30, 2011, as requested by the Employment and Human Services Department; and ADOPT related California Environmental Quality findings.  (District I)

 

Other Actions

 

C.122  APPROVE  adoption of the Conflict of Interest Code for the Antioch Charter Academy, as recommended by the County Counsel. (All Districts)

 

C.123  AUTHORIZE the Community Development Department to conduct a General Plan Amendment Study for Assessor’s Parcel No. 432-040-004, a 97.6 acre parcel located along Castro Ranch Road, El Sobrante area, as requested by Richmond Hills, Ltd. (County File: GP#07-00010) (District I)

DECLINED to authorize a General Plan Amendment study for the Golden Oaks property, located along Castro Ranch Road in the El Sobrante area; and DIRECTED that future General Plan Amendment Study requests be listed in the Short Discussion section of the Board’s agenda.

 

C.124  APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to set the special tax levy for County Service Areas P-2, Zone A (Blackhawk); P-2, Zone B (Alamo); and P-5 (Roundhill) for Fiscal Year 2007/08. (All Districts)

 

C.125  APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to set the special tax levy for County Service Area P-6 for Fiscal Year 2007/08. (All Districts)

 

C.126  CONTINUE the emergency action originally taken by the Board of Supervisors on April 10, 2007, regarding the Lower Walnut Creek Interim Protection Measures Project, as recommended by the Public Works Director, Pacheco area. (Flood Control Zone 3B funds) (Districts II & IV)

 

C.127  APPROVE the Grant of Easement to Central Contra Costa Sanitary District for the relocation of its sanitary sewer line to enable the Public Works Department to construct its new office facility, as recommended by the Public Works Director, Martinez area. (District II)

 

C.128  ACCEPT the monthly update on the operations of the Community Services Department, as recommended by the County Administrator.  (All Districts)

 

C.129  ADOPT Resolution No. 2007/436 accepting as complete the contracted work performed by Marken Mechanical Services, Inc., for the Cogeneration Project at the West County Detention Facility, 5555 Giant Highway, Richmond, for the Sheriff-Coroner, as recommended by the General Services Director. (All Districts)

 

C.130  DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified vehicles no longer needed for public use, as recommended by the General Services Director. (All Districts)

 

C.131  ADOPT Resolution No. 2007/435 authorizing the sale of multi-family housing revenue refunding bonds in an amount not to exceed $5.4 million for the Willow Pass Apartments, as recommended by the Community Development Director, Bay Point area. (No impact to the General Fund) (All Districts)

 

C.132  REFER to the Finance Committee the proposal from the Assessor to authorize the Proposition 90 property tax transfers for a two-year period for the purpose of economic stimulation, as recommended by the Ad Hoc Legislation Committee. (All Districts)

 

C.133  APPROVE the medical providers recommended by the Contra Costa Health Plan’s Credentialing Committee, as recommended by the Health Services Director.  (All Districts)

 

C.134  AUTHORIZE the County Auditor-Controller to pay administrative penalties in the amount of $3,600 to the State Department of Managed Health Care, as recommended by the Health Services Director.  (100%  Contra Costa Health Plan member premiums) (All Districts)

 
Redevelopment Agency

 

C.135  APPROVE and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale Agreement between the County Redevelopment Agency and Tomas Baluyut, Trustee, and Carmelita Baluyut, Trustee; ACCEPT the Grant Deed from Tomas Baluyut, Trustee, and Carmelita Baluyut, Trustee, and AUTHORIZE payment for property rights for 690 South Broadway Avenue, Bay Point (Assessor’s Parcel No. 094-026-002) in connection with the Orbisonia Heights Redevelopment Project, Bay Point area. (District V)

 

 

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:  http://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.

 

STANDING COMMITTEES

 

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 second Monday 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

09-24-07

09-24-07

    9:00 a.m.

  10:30 a.m.

See above

See above

Finance Committee

Transportation Water & Infrastructure

Capital Facilities Committee

08-13-07

08-13-07

As needed

  10:00 a.m.

  10:00 a.m.

See above

See above

 

 

 

AD HOC COMMITTIES

 

Ad Hoc committees of the Board of Supervisors meet on an as-needed basis at the direction of the committee chair.  Please contact the offices of the committee chairs for meeting times and information.

 

Airport Committee:               Chair, Supervisor Mary N. Piepho

Legislation Committee:        Chair, Supervisor Susan A. Bonilla

Smart Growth:                      Chair, Supervisor Federal D. Glover

Violence Prevention:            Chair, Supervisor John Gioia

 

 

 

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

CCCPFD     (ConFire) Contra Costa County Fire Protection District

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      (CCCPFD) 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

ECCFPD     East Contra Costa Fire Protection 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

WCCTAC    West Contra Costa Transportation Advisory Committee