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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

July 10, 2007

*** SUPERVISOR SUSAN A. BONILLA ABSENT ALL DAY ***

 

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

 

Inspirational Thought - “The sum of wisdom is that time is never lost that is devoted to work.” ~ Ralph Waldo Emerson

 

CONSIDER CONSENT ITEMS   (Items listed as C.1 through C.167 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.8

 

PRESENTATIONS   Approved as listed.

 

PR.1  PRESENTATION of the 2006 Annual Report of the Workforce Development Board. (Bob Lanter, Workforce Development Board Executive Director) (All Districts)

 

PR.2    PRESENTATION to honor and express support for the work of the Family Economic Security Partnership, including recognition of the successful results of the 2007 Earn It! Keep It! Save It! campaign and the “Building Assets and Opportunities for All” strategic planning day. (Sean Casey, Executive Director, First 5 Contra Costa Children and Families Commission) (All Districts)

 

SHORT DISCUSSIONS ITEMS       Approved as listed except as noted below:

 

SD.1    PUBLIC COMMENT (3 Minutes/Speaker)

The following people spoke:

 

§         Judy Moon of Martinez and Dorothy Buffington of Concord, both members of the Soroptimist International, Martinez Chapter, thanked the Board for their continued support of the Chris Adams Center for Girls located at Juvenile Hall;

§         Rollie Katz, Business Manager, Public Employees Union, Local 1, spoke to the Board of GASB matters, the County’s credit rating, health care issues for current employees and retiree benefits.

§         Kris Hunt, Contra Costa County Taxpayers Association, Martinez, spoke to the Board regarding OPEB and the County’s debt.

 

The following persons spoke in opposition to a pit-bull shooting during the process of the raid of a home in Rodeo by CCC Sheriff’s Deputies and/or Richmond Police Officers:

 

§         Alexandria Miranda, Pinole

§         Joseph Poff, Rodeo

§         Fernando E. Gamez, Rodeo

§         Florence Cross, San Pablo

§         Cynthia Peters, Rodeo

§         Lauren Venable, Rodeo

§         Pamela DeSoto, Rodeo

§         Charles Vellanoth, Rodeo

§         Misty L. Rich, San Pablo

§         Suzette Ramirez, Pinole

§         Theresa A. Hargreaves, Hercules

§         Phil Wood, Pinole

§         Susan Carlyle, Pinole

§         Charlotte Phillips, Rodeo

§         Damona Barry,

§         Stacie Adams, Rodeo

§         Jim Brock, Rodeo

§         Carla Voorhies, Rodeo

§         Harold Kirchoff, Rodeo

§         Leon Chocklin, Rodeo

Supervisor Uilkema clarified that the Board cannot act on matters not on the agenda, but invited those in attendance to meet with the Sheriff’s representatives in an adjacent room to discuss the matter. She further requested that the Sheriff’s office submit to the Board, at a future meeting, information on any policies that exist pertaining to situations where an animal is present at the time of a raid.

 

The following persons submitted comment via County electronic mail:

 

§         Divina Sevilla, Antioch resident, regarding how unhappy she and her family are with the City of Antioch due to the number of Section 8 rentals in her neighborhood;

Michael F. Sarabia, Bay Point resident, on the water flow controls in the Delta waters and the effects on the Smelt fish.

 

SD.2    CONSIDER any Consent Items previously removed.

 

SD.3    HEARING to consider adoption of Resolution No. 2007/349 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 05-0002, Lafayette area. (County Service Area L-100 funds) (Warren Lai, Public Works Department) (District II)

CLOSED the public hearing; ADOPTED Resolution No. 2007/349 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 05-0002, Lafayette area.

 

SD.4    HEARING to consider adoption of Ordinance No. 2007-30 to extend through May 25, 2008 Interim Ordinance No. 2007-27, which prohibits certain land use development in the North Richmond portion of the County unincorporated area. (Patrick Roche, Community Development Department) (District I)

CLOSED the Public Hearing and ADOPTED Ordinance No. 2007-30 to extend through May 25, 2008 Interim Ordinance No. 2007-27, which prohibits certain land use development in the North Richmond portion of the County unincorporated area.

 

SD.5    CONSIDER approving response to Grand Jury Report No. 0705, entitled “The County Should Douse Firefighter Overtime Pay”, and directing the Clerk of the Board to forward the response to the Superior Court no later than July 23, 2007. (John Cullen, County Administrator) (All Districts)

 

HOUSING AUTHORITY DELIBERATION ITEMS   Approved as listed

 

HA.1    CONSIDER accepting Budget Report for Fiscal Year 2006/07 ending March 31, 2007 for the County Housing Authority. (Jason Crapo, County Administrator’s Office; Joseph Villarreal, Housing Authority Executive Director) (All Districts)

 

HA.2    CONSIDER adopting Resolution No. 2007/5088 to designate the second Tuesday of each month at 1:00 PM as the standing meeting time for the Contra Costa County Housing Authority Board of Commissioners. (Joseph Villarreal, Housing Authority Executive Director; John Cullen, County Administrator) (All Districts)

 

COUNTY DELIBERATION ITEMS 

 

D.1(A) CONSIDER accepting report on the establishment of a Community Facilities District to provide funding for County oversight administration, reporting, and code enforcement actions related to private stormwater management facilities within the unincorporated portion of the County, to the extent required by the County’s National Pollutant Discharge Elimination System permit, Countywide. (Clean Water Permit fees) (Greg Connaughton, Public Works Department) (All Districts)

 

D.1(B)ADOPT Resolution of Intention related to the establishment of a Mello-Roos Community Facilities District for Stormwater Management Facilities in the Driftwood Estates subdivision, Bay Point, and through subsequent annexations, on other new development in the unincorporated County; and APPROVE and AUTHORIZE the Public Works Director, as the Chief Engineer for the Contra Costa County Flood Control and Water Conservation District, to execute a joint community facilities agreement with Contra Costa County. (All Districts)

ADOPTED Resolution No. 2007/355 declaring Intention to establish a Community Facilities District and to Authorize the Levy of Special Taxes Pursuant to the Mello-Roos Communities Facilities Act of 1982; and AUTHORIZED the Public Works Director, as the Chief Engineer for the County Flood Control and Water Conservation District, to execute a joint community facilities agreement with the County.

 

D.2      AUTHORIZE the transfer of $535,000 from the County General Fund as a loan to Sanitary District 5, Port Costa, and APPROVE and AUTHORIZE a project contingency fund increase in the amount of $340,000 to a new total of $375,926 to allow the Public Works Director, or designee, to execute Contract Change Order No. 1 with Valentine Corporation to increase the payment limit by $342,155 to a new payment limit of $745,195 for the Sanitary District 5, Port Costa Treatment Facilities Upgrade Project, Port Costa area. (County General Fund, Sanitary District No. 5 funds) (Brian Balbas, Public Works Department) (District II)

APPROVED in concept the appropriation of $500,000 of County General Funds to a revolving fund for the purpose of making a loan to Sanitation District No. 5 (SD5); DIRECTED Public Works and the County Administrator to return to the Board on July 24, 2007 with a Resolution and Agreement to authorize the transfer of funds to SD5 and to investigate sources for $35,000 of additional funding; APPROVED the Port Costa Treatment Facilities Upgrade Project (Project) contingency fund increase of $340,000 for a new total of $375,926 effective July 10, 2007; and APPROVED and AUTHORIZED the Public Works Director, or designee, to execute Contract Change Order Number 1 with Valentine Corporation, effective July 10, 2007, in an amount not to exceed $342,155 to a new payment limit of $745,195 for extra work that was not included in the original plans and specifications for the Project.

 

Closed Session

 

Supplemental Calendar of Closed Session Items

Tuesday, July 10, 2007, 9:30 a.m. and thereafter

Board Chambers Room 107 and Room 101

 

A.        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.

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Adjourn in memory of Deputy Fire Marshal Ronald Wiley and West County resident Mr. Gerry Escalada

 

AJ.1     The Board adjourned in memory of Eugene R. Wolfe, former Mayor of Walnut Creek.

 

AJ.2     The Board adjourned in the memory of Marie Ries, former Deputy Sheriff with Contra Costa Unified School District.

 

SUPPLEMENTAL AGENDA

Corrected agenda language for item C.79

 

TUESDAY

July 10, 2007

 

 

Personnel Actions

 

C.79    ADOPT Position Adjustment Resolution No. 20187a to add three Emergency Planning Coordinator positions (unrepresented) and one Senior Emergency Planning Coordinator position (unrepresented) in the Health Services Department to respond to bioterrorist and pandemic flu events.  (100% Federal Center for Disease Control funds)  (All Districts)

 

 

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. 2007/350 approving and authorizing the Public Works Director, or designee, to fully close a portion of Knightsen Avenue, on October 6, 2007 from 12:00 p.m. through 11:00 p.m., for the purpose of a community event and car/tractor show, Knightsen area. (District III)

 

C.2      APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with the State of California to pay the County the amount of $14,790 to provide roadside herbicide applications along public roads within Mount Diablo State Park, and to indemnify the State of California for any claims arising out of performance of the contract, for the period July 1, 2007 through June 30, 2008, Walnut Creek, Danville, and Clayton areas. (State funds) (Districts III and IV)

 

C.3      DETERMINE that the proposed vacation of an excess portion of Park Avenue is not subject to the California Environmental Quality Act, and that the proposed vacation of an excess portion of Park Avenue is no longer required for street or highway purposes, as recommended by the Public Works Director, Clyde area. (District IV)

 

Engineering Services

 

C.4      DA 02-00018 (Cross-reference SD 95-07976):  ADOPT Resolution No. 2007/351 approving the drainage 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.5      DA 04-00036 (Cross-reference SD 99-09381):  ADOPT Resolution No. 2007/352 accepting completion of landscape improvements for project being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, Danville area. (District III)

 

C.6      DA 04-00046 (Cross-reference SD 04-08856):  ADOPT Resolution No. 2007/353 accepting completion of improvements for Gale Ranch Phase 4 Backbone Storm Drains 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.7      DA 05-00056 (Cross-reference SD 04-08856):  ADOPT Resolution No. 2007/354 accepting completion of improvements for Water Quality Pond W6 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.8      PA 02-00010 (Cross-reference SD 95-07984):  ADOPT Resolution No. 2007/355 accepting offer of dedication for park purposes for project being developed by Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

CORRECTED TO READ: PA 02-00010 (Cross-reference SD 95-07984):  ADOPT Resolution No. 2007/355 2007/364 accepting offer of dedication for park purposes for project being developed by Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area.

 

C.9      PA 05-00026 (Cross-reference SD 05-08957):  ADOPT Resolution No. 2007/356 approving the subdivision agreement (right-of-way landscaping) for Ramona 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.10    RA 01-01117 (Cross-reference SD 95-07984):  ADOPT Resolution No. 2007/357 accepting completion of warranty period and release of cash deposit for faithful performance of Subdivision Agreement (Right-of-Way Landscaping) 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, San Ramon (Dougherty Valley) area. (District III)

 

C.11    RA 02-01131 (Cross-reference SD 95-07976):  ADOPT Resolution No. 2007/358 approving the second 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.12    RA 04-01172 (Cross-reference SD 95-08957):  ADOPT Resolution No. 2007/359 approving the road improvement agreement for Culvert #6 on Windemere Parkway 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    SD 98-08239:  ADOPT Resolution No. 2007/360 accepting completion of improvements (Stephanie Court) for project being developed by Gene R. Schmidt, Inc., as recommended by the Public Works Director, Alamo area. (District III)

 

Special Districts & County Airports

 

C.14    APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Juliet Tango Flying Services, LLC, effective June 15, 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.15    APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with David R. Mahoney, Trustee, effective June 11, 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.16    APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Samco LLC, effective February 1, 2007, in the monthly amount of $155 for a shade hangar at Buchanan Field Airport, Pacheco area. (Revenues accrue to the Airport Enterprise Fund) (District IV)

 

C.17    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Memorandum of Understanding (MOU) with Pacific Gas and Electric (PG&E) for the maintenance of PG&E street lights, and execute a contract amendment with Harris and Associates, effective July 10, 2007, to increase the payment limit by $25,000 to a new payment limit of $112,000 for the Street Light Acquisition Study, Phase IIA for assistance and coordination in completing the MOU, Countywide. (County Service Area L-100 funds) (All Districts) 

 

C.18    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 with Astone in an amount not to exceed $763,000 for public education and industrial outreach activities mandated by the Joint Municipal National Pollutant Discharge Elimination System Permits issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards, for the period July 1, 2007 through June 30, 2008, Countywide. (Cities and County Stormwater Utility Fee Assessments) (All Districts) (Consider with C.19)

 

C.19    APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, on behalf of the Bay Area Stormwater Management Agencies Association (BASMAA), to execute a contract with Astone in the amount not to exceed $472,000 for BASMAA’s public education and industrial outreach activities mandated by the Joint Municipal National Pollutant Discharge Elimination System Permits issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards, for the period July 1, 2007 through June 30, 2008, Countywide. (100% BASMAA agency dues) (All Districts) (Consider with C.18)

 

C.20    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 with Brown and Caldwell in an amount not to exceed $50,000 for technical support and project management services for the period July 1, 2007 through June 30, 2008, Countywide. (Cities and County Stormwater Utility Fee Assessments) (All Districts)

 

C.21    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 with Matt Bolender in an amount not to exceed $56,000 for consultation and technical assistance on Used Oil Recycling Block Grant Program, for the period July 1, 2007 through June 30, 2008, Countywide. (California Integrated Waste Management Board’s Used Oil Recycling Grant Program funds) (All Districts) 

 

C.22    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 with the Dan Cloak Environmental Consulting in an amount not to exceed $111,000 for compliance assistance with the National Pollutant Discharge Elimination System for the period July 1, 2007 through June 30, 2008, Countywide. (Cities and County Stormwater Utility Fee Assessments) (All Districts)

 

C.23    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 with Earth Island Institute/Kids for the Bay in the amount of $32,000 for Watershed Action Program grant administration services for the period July 1, 2007 through June 30, 2008, Countywide. (Cities and County Stormwater Utility Fee Assessments) (All Districts) 

 

C.24    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 Philip Williams and Associates, Ltd., effective June 30, 2007, to extend the term from June 30 to September 30, 2007, for consulting services on the Hydrograph Modification Plan, Countywide. (Cities and County Stormwater Utility Fee Assessments) (All Districts)

 

C.25    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 with The Watershed Project in the amount of $55,000 for Teacher Action Grants Program administration for the period July 1, 2007 through June 30, 2008, Countywide. (Cities and County Stormwater Utility Fee Assessments) (All Districts) 

 

C.26    ACCEPT the Federal Emergency Management Agency’s report; REVIEW and APPROVE the Provisionally Accredited Levee agreements; and DIRECT the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute the said agreements as the Levee Owner Representative, North Richmond area. (60% Flood Control and Water Conservation District and 40% Flood Control Zone 7 funds) (District I) (Consider with C.99)

 

C.27    ADOPT the Lower Walnut Creek Interim Protection Project Mitigated Negative Declaration and Mitigation Monitoring Program in compliance with the California Environmental Quality Act; and APPROVE the project, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Pacheco area. (Zone 3B funds) (District II & IV)

 

C.28    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Harris & Associates, Inc., effective June 26, 2007, to increase the payment limit by $100,000 to a new payment limit of $224,999 and extend the term from August 15, 2007 to July 1, 2008 for special districts program assistance, Countywide. (Various Special Districts funds) (All Districts)

 

C.29    APPROVE and AUTHORIZE the Airports Director, or designee, to issue a Request for Proposal for a Fixed Base Operator Master Developer and aviation fueling system at the Byron Airport, Byron area. (Revenues accrue to the Airport Enterprise Fund and County General Fund) (District III)

 

C.30    APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with William D. Weisgerber, effective July 1, 2007, to increase the payment limit by $70,800 to a new payment limit of $212, 400 and extend the term from June 30 to December 31, 2007 to continue providing interim fire chief services for the East Contra Costa Fire Protection District. (Budgeted) (Districts III and IV)

 

C.31    APPROVE and AUTHORIZE the Interim Fire Chief, East Contra Costa Fire Protection District (ECCFPD), or designee, to transfer $1,600,225 from the ECCFPD-Oakley Developer Fee account to return Developer Fees owed to the City of Oakley under the Mitigation Fee Act. (District V)

 

Claims, Collections & Litigation

 

C.32    DENY claims by Bounh Chanhsy; Joel G. Greger; Sean Halkyard; Barbara Rainwater; Daniel Amythist; Phyllis Webb; Rick P. Smith; Erika McIntosh; Nakia Cooper; Joseph Daniel Jaramillo-Caranza, Elija John Jaramillo-Caranza, Betty K. Jaramillo, Daniel J. Jaramillo and Daniel David Jaramillo; Rick P. Smith; and late claims by Anthony Azevedo; and  Laura G. Pestoni and amended claim for Daniel Amythist. (All Districts)

 

C.33    RECEIVE report concerning the final settlement of Dennis Thompson and AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of $25,000 less permanent disability payments, as recommended by the County Administrator. (All Districts)

 

Hearing Dates

 

C.34    ADOPT Resolution No. 2007/361 fixing September 11, 2007 for a public hearing to consider the proposed establishment of Drainage Area 130, institution of a drainage plan for Drainage Area 130, adoption of Drainage Fee Ordinances Nos. 2007-06, 2007-07, 2007-08, 2007-09, 2007-10, and 2007-11, and repeal of Drainage Fee Ordinances Nos. 98-49, 98-57, 92-06, 92-711, 2001-09, 90-74, 90-75, 90-76, 90-77, and 90-78; as recommended by the Chief Engineer, Flood Control and Water Conservation District; Antioch, Brentwood, and Oakley areas. (Districts III & V)

 

Honors & Proclamations

 

C.35    ADOPT Resolution No. 2007/362 declaring July 15–21, 2007 as Probation, Parole and Community Supervision Officer’s Week in Contra Costa County, as recommended by the County Probation Officer. (All Districts) 

 

C.36    ADOPT Resolution No. 2007/344 congratulating Dale Peterson on the occasion of his retirement from the International Brotherhood of Electrical Workers (IBEW) Local 302, as recommended by Supervisor Gioia. (District I)

 

C.37    ADOPT Resolution No. 2007/346 honoring the 47th annual Contra Costa County Championship Swim Meet at Acalanes High School in Lafayette, as recommended by Supervisor Uilkema. (District II)

 

C.38    ADOPT Resolutions 2007/342 and 2007/343 recognizing MariAnn Fisher and Kathleen Robinson, respectively, for years of service provided to the Workforce Development Board, as recommended by the Workforce Development Board. (All Districts)

 

C.39    ADOPT Resolution No. 2007/363 honoring and expressing support for the work of the Family Economic Security Partnership, including recognition of the successful results of the 2007 Earn It! Keep It! Save It! campaign and the “Building Assets and Opportunities for All” strategic planning day. (All Districts) (Consider with PR.2)

 

C.40    ADOPT Resolution No. 2007/345 commemorating the inspirational life of Marie Ries, as recommended by Supervisor Gioia. (All Districts)

 

Appointments & Resignations

 

C.41    DECLARE vacant the District III seat on the County Emergency Medical Care Committee held by Donald Gracey due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho. (District III)

 

C.42    RE-APPOINT John Jewell to the District III Public Sector seat on the Economic Opportunity Council, as recommended by Supervisor Piepho. (District III)

 

C.43    RE-APPOINT Alicia Watson to the Alternate I seat on the County Service Area R-7A Citizens Advisory Committee, as recommended by Supervisor Piepho. (District III)

 

C.44    APPOINT Don Della Nina to the District III seat on the Fish and Wildlife Committee, as recommended by Supervisor Piepho. (District III)

 

C.45    RE-APPOINT Steve Mick to the Appointee 4 seat on the County Service Area R-7A Citizens Advisory Committee, as recommended by Supervisor Piepho. (District III)

 

C.46    RE-APPOINT Darwin Marable to the District II seat on the Arts and Culture Commission of Contra Costa County, as recommended by Supervisor Uilkema. (District II)

 

C.47    RE-APPOINT Kathi McLaughlin to the District II seat on the Contra Costa Mental Health Commission, as recommended by Supervisor Uilkema. (District II)

 

C.48    APPOINT Mary Tabor to the Appointee 3 seat on the County Service Area R-10 Citizens Advisory Committee, as recommended by Supervisor Uilkema. (District II)

 

C.49    APPROVE the medical staff appointments and reappointments as recommended by the Medical Executive Committee on June 18, 2007. (All Districts)

 

C.50    DECLARE vacant Seat B5, Communications Managers Association Representative, on the Emergency Medical Care Committee held by Timothy Hennesy and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director. (All Districts)

 

C.51    DECLARE vacant Hazardous Materials Commission League of Women Voters Alternate seat held by Leslie Stewart due to resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director. (All Districts)

 

C.52    DECLARE vacant the Appointee 7 seat on the Contra Costa Centre Municipal Advisory Council held by Gerard DeRuyte due to resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Bonilla. (District IV)

 

C.53    RE-APPOINT Marianne Sasso to the Appointee 2 seat on the County Service Area R-7A Citizens Advisory Committee, as recommended by Supervisor Piepho. (District III)

 

C.54    APPOINT Steven Schwartz to the District IV Representative Seat on the Contra Costa County M-16 Citizens Advisory Committee, as recommended by Supervisor Bonilla. (District IV)

 

C.55    APPOINT Alan Phalen to the District IV Representative Alternate seat on the Contra Costa County M-16 Citizens Advisory Committee as recommended by Supervisor Bonilla. (District IV)

 

Intergovernmental Relations

 

C.56    SUPPORT Senate Bill 1347 (Feinstein), which would amend the Omnibus Indian Advancement Act of 2000 to limit gaming at Casino San Pablo located on trust land of the Lytton Band of Pomo Indians, as recommended by the County Administrator. (All Districts)

 

C.57    SUPPORT Assembly Bill 466 (Hancock), which would authorize a pupil serving as a member of a precinct board for an election to be participating in independent studies for the purpose of calculating a school district’s average daily attendance (ADA) and its funding, as recommended by the County Clerk-Recorder. (All Districts)

 

C.58    OPPOSE Senate Bill 619 (Migden), which would require that contract retention proceeds not exceed five percent of the payment of all contracts entered into after January 2008, between a public entity and an original contractor, between an original contractor and a subcontractor, and between all subcontractors, as recommended by the General Services Director. (All Districts)

 

C.59    OPPOSE UNLESS AMENDED Assembly Bill 1053 (Nunez and Laird), which would establish criteria for accessing the $850 million in Proposition 1C bond funds for regional planning, housing and infill incentives, as recommended by the Community Development Director. (All Districts)

 

C.60    SUPPORT efforts to seek legislative resolution to eminent domain issues related to Senate Bill 1210, and AUTHORIZE staff to communicate this position to the County’s legislative delegation and state and local transportation officials, as recommended by the County Administrator. (All Districts)

 

Personnel Actions

 

C.61   ADOPT Position Adjustment Resolution No. 20322, reallocating the Board of Supervisor’s classes of      Board of Supervisors Assistant-Chief Assistant (unrepresented), Board of Supervisor Assistant-General Office (unrepresented), Board of Supervisors Assistant-General Secretary (unrepresented), and Board of Supervisors Assistant-Specialist (unrepresented) on the salary schedule, as recommended by the Assistant County Administrator-Human Resources Director. (100% County General Fund) (All Districts)

 

C.62    ADOPT Position Adjustment Resolution No. 20340 to reclassify one Clerk-Senior Level position (represented) and its incumbent to a Medical Records Technician (represented) in the Health Services Department. (100% Enterprise I funds)  (All Districts)

 

C.63    ADOPT Position Adjustment Resolution No. 20364 to add one Medical Records Technician position (represented), two Clerk-Experienced Level positions (represented), one Clerk-Specialist Level position (represented), and one Mental Health Program Manager position (unrepresented); increase the hours of one Exempt Medical Staff Physician from part time (10/40) to full time, and the hours of one Clerk-Experienced Level position from part time (20/40) to full time, to provide mental health services in the Health Services Department. (100% Mental Health Services Act funds) (All Districts)

 

C.64     ADOPT Position Adjustment Resolution No. 20298A to amend Board action of May 1, 2007 (Item C.29), which increased the hours of a Laboratory Technician II (represented) position from part time (20/40) to (32/40) to, instead, increase the position to full time. (100% Enterprise I fund) (All Districts)

 

C.65    ADOPT Position Adjustment Resolution No 20332 to re-title the class of Contracts/Grants Administrator

            (unrepresented) to Assistant Contracts Administrator (unrepresented) in the Health Services Department.

            (No fiscal impact) (All Districts)

 

C.66    ADOPT Position Adjustment Resolution No. 20317 to reallocate the Health Services Department classes of Assistant Director of Rehabilitation Therapy Services (unrepresented) and the Rehabilitation Therapy Services Supervisor (unrepresented) on the Salary Schedule, as recommended by the Assistant County Administrator-Human Resources Director. (100% Enterprise I funds) (All Districts) 

 

C.67    ADOPT Position Adjustment Resolution No. 20362 to increase the hours of one Clerk-Senior Level position from part time (20/40) to full time in the Health Services Department.  (Enterprise I Fund offset by reductions in overtime and temporary costs) (All Districts)

 

C.68    ADOPT Position Adjustment Resolution No. 20354 to add three part time (32/40) Advice Nurse positions (represented) and three part-time (24/40) Advice Nurse positions in the Contra Costa Health Plan.  (Enterprise II funds offset by reductions in per diem, registry and overtime usage) (All Districts)

 

C.69    ADOPT Position Adjustment Resolution No. 20318 to reduce the hours of one Probation Officer I (represented) position from full time to part time (20/40) in the Probation Department. (Cost savings) (AllDistricts) (Consider with C.70)

 

C.70    ADOPT Position Adjustment Resolution No. 20319 to add one Clerk-Senior Level position (represented) in the Probation Department. (Cost offset by reduction in other position) (All Districts) (Consider with C.69)

 

C.71    ADOPT Position Adjustment Resolution No. 20309A to amend P300 #20309 to correct the salary range of the Public Works Department class of Maintenance Worker II (represented). (No additional cost) (All Districts)

 

C.72    ADOPT Position Adjustment Resolution No. 20343 to add two Lead Custodian positions (represented) and cancel one Grounds Resource Center Attendant (represented) and one Custodian II (represented) in the General Services Department. (No increased cost) (All Districts)

 

C.73    ADOPT Position Adjustment Resolution No. 20260 to reallocate the Sheriff-Coroner class of Senior Forensic Toxicologist (represented) on the Salary Schedule, as recommended by the Assistant County Administrator-Human Resources Director. (100% General Fund) (All Districts)

 

C.74    ADOPT Position Adjustment Resolution No. 20368 to reallocate the class of District Attorney Manager of Law Offices on the Salary Schedule, as recommended by the Assistant County Administrator-Human Resources Director. (Budgeted, 100% County General Fund) (All Districts)

 

C.75    ADOPT Position Adjustment Resolution No. 20356 to add one Secretary Journey Level (represented) position and cancel one Clerk Specialist (represented) position in the Aging and Adult Services Bureau of the Employment and Human Services Department. (Cost savings) (All Districts) 

 

C.76    ADOPT Position Adjustment Resolution No. 20358 to add ten Eligibility Worker I positions (represented) in the Aging and Adult Services Bureau of the Employment and Human Services Department to address increased workload due to the Federal Deficit Reduction Act of 2005. (100% Federal and State funds)  (All Districts)

 

C.77    ADOPT Position Adjustment Resolution No. 20276 to reallocate on the Salary Schedule the Employment and Human Services Department classes of Family and Children’s Services Site Supervisor II-Project (represented) and Family and Children’s Services Site Supervisor III-Project (represented); and add one Family and Children’s Services Site Supervisor I (represented) position to the Community Services Bureau of the Employment and Human Services Department.(100% Federal and State funds) (All Districts) (Consider with C.78)

 

C.78    ADOPT Position Adjustment Resolution No. 20277 to retitle the Employment and Human Services Department classes of Family and Children’s Services Site Supervisor I-Project (represented), Family and Children’s Services Site Supervisor II-Project (represented), and Family and Children’s Services Site Supervisor III-Project (represented), to Site Supervisor I-Project, Site Supervisor II-Project (represented), and Site Supervisor III-Project (represented), respectively; and RECLASSIFY 13 Site Supervisor I (represented) positions to Site Supervisor II (represented) in the Community Services Bureau of the Employment and Human Services Department. (100% Federal and State funds) (All Districts) (Consider with C.77)

 

C.79    AMEND Position Adjustment Resolution No. 20187(a), to add three (3) permanent full-time Senior Emergency Planning Coordinator (9GSA) (unrepresented); and one (1) permanent full-time Senior Emergency Planning Coordinator (9GWB) position (unrepresented). (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 Sheriff-Coroner, or designee, to execute an interagency agreement with the County Housing Authority in an amount not to exceed $320,000 to provide law enforcement services in the Bayo Vista and Las Deltas public housing developments for the period April 1, 2007 through March 31, 2008. (Budgeted 2007/08) (Districts I and II)

 

C.81    APPROVE and AUTHORIZE the Librarian to apply for and accept funding in the amount of $2,000 from ConocoPhillips to enhance library services at the Rodeo Branch for the period July 1, 2007 to December 31, 2007. (District II)

 

C.82    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Diego State University Research Foundation to pay the County an amount not to exceed $25,000 for the County's Community Wellness & Prevention Program for the period October 1, 2006 through June 30, 2007, including an agreement to indemnify the San Diego State University Research Foundation for claims arising out of the County's performance under the agreement.  (No County match) (All Districts)

 

C.83    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 $21,000 for the Family Maternal & Child Health Breastfeeding Friendly Workplace Project for the period July 1, 2007 through June 30, 2008.  (No County match) (All Districts)

 

C.84    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, Managed Medical Risk Insurance Board, effective July 1, 2007, to increase the amount payable to County by $3,437,783 to a new allocation of $9,472,276, and to make administrative and technical adjustments to the contract with regard to the Healthy Families Program, with no change in the original term of July 1, 2005 through June 30, 2008.  (No County match) (All Districts)

 

C.85    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Siskyou Hospital (dba Fairchild Medical Center), to pay the County an amount not to exceed $50,160 for the Contra Costa Health Plan to provide advice nurse services to Fairchild Medical Center Health Plan members for the period June 1, 2007 through May 31, 2008, including mutual indemnification by and of both parties for any claims arising out of the performance of this contract.  (No County match) (All Districts)

 

C.86    APPROVE and AUTHORIZE the Building Inspection Director, or designee, to execute a contract with the City of Antioch to pay the County an amount not to exceed $500,000 for administering the City’s Housing Rehabilitation Loan Program for the period July 1, 2007 to June 30, 2008. (100% City reimbursement) (District V)

 

C.87    APPROVE and AUTHORIZE the Building Inspection Director, or designee, to execute a contract with the City of Walnut Creek to pay the County an amount not to exceed $320,000 for administering the City’s Housing Rehabilitation Loan Program for the period July 1, 2007 to June 30, 2008. (100% City reimbursement) (Districts III and IV)

 

C.88    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the California Department of Education, Child Development Services, to pay the County $4,132,972 to support child care and development programs for the period July 1, 2007 through June 30, 2008.  (No County match)  (All Districts) 

 

C.89    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the California Department of Education, Child Development Services, to pay the County $1,323,343 to support child care and development programs for the period July 1, 2007 through June 30, 2008.  ($56,181 County match required)  (All Districts) 

 

C.90    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts to accept funding from the Contra Costa Community College District for the period July 1, 2007 through June 30, 2008 (No County Match)  (All Districts):

 

Contact Number

Purpose

    Amount

39-811-29

State Preschool

$1,101,065

39-850-16

Full Day Preschool

 $184,910

 

C.91    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the State Department of Community Services and Development to pay the County an amount not to exceed $114,082 for weatherization and energy assistance services for the period July 1, 2007 through April 30, 2008.  (No County match)  (All Districts)  

 

C.92    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute and submit contracts to accept funding from the California Department of Education for the period July 1, 2007 through June 30, 2007 (No County match)  (All Districts):

 

Purpose

Amount

General Childcare and Development

$6,923,105

General Childcare and Development

$129,014

Full Day Preschool

$394,521

 

C.93    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 Keller Canyon Landfill Mitigation Fund to support the Contra Costa County Services Integration Program’s Youth Achieving Possibilities/Gap (YAP/gap) Program for a one-year period to begin upon grant award.  (No County match)  (District V)

 

C.94    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding in an amount not to exceed $20,000 from the Keller Canyon Landfill Mitigation Fund to support the Contra Costa County Services Integration Program for the Bay Point Works Community Center for a one-year period to begin upon grant award.  (No County match)  (District V)

 

APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services:

 

C.95    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with German Martinez, effective June 12, 2007, to extend the term from June 30 to December 31, 2007 and increase the payment limit by $21,910 to a new payment limit of $51,124 to provide continuing community engagement services for the Central County/Monument Corridor area.   (100% State funds)  (District IV).

 

C.96    APPROVE and AUTHORIZE  the County Probation officer, or designee, to execute a contract amendment with Mark Morris Associates to increase the payment limit by $6,310 to a new payment limit of $104,310 for consulting and evaluation services. (100% Juvenile Justice Crime Prevention Act Funds) (All Districts)

 

C.97    APPROVE and AUTHORIZE the County Probation Officer to execute a contract with Madera County for the placement of Juvenile Court Wards at the Madera County Juvenile Correction Camp in the amount of $2,700 per month per ward for the period July 1, 2007 through June 30, 2009 including an annual renewal up to a maximum of two additional years unless terminated by either party. (100% County General Fund, Budgeted) (All Districts) 

 

C.98    APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a renewal contract with New Point Group, Inc., in an amount not to exceed $30,840 to provide technical assistance with “Review of Richmond Sanitary Service (RSS) 2008 Base Year Rate Application” for the period July 11, 2007 through December 31, 2008. (Districts I and II)

 

C.99    ACCEPT the Federal Emergency Management Agency’s report; REVIEW and APPROVE the Provisionally Accredited Levee agreements; and AUTHORIZE the Chair, Board of Supervisors, to execute said agreements as the Community Chief Executive Officer, Countywide, as recommended by the Public Works Director. (No fiscal impact) (All Districts) (Consider with C.26)

 

C.100  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with the Bethel Island Municipal Improvement District in the amount of $27,500 to provide assistance to the County Watershed Program with implementation of the National Pollutant Discharge Elimination System requirements on Bethel Island, for the period July 1, 2007 through June 30, 2009. (Stormwater Utility Assessment funds) (District V)

 

C.101  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with the Watershed Project in the amount of $100,000 to provide services for the development, administration, and implementation of the Community Watershed Stewardship Grant Program for the County Watershed Program, for the period July 1, 2007 through June 30, 2008, Countywide. (Stormwater Utility Assessment funds) (All Districts)

 

C.102  APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with Andrew Green Energy Consulting in the amount of $145,000 to provide energy program management services for the implementation of Contra Costa County's Strategic Energy Plan for the period July 1, 2007 through June 30, 2008. (Williams Settlement funds)

 

C.103  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Rubicon Programs, Inc., effective June 15, 2007, to extend the term from June 30, 2007 through February 29, 2008 and increase the payment limit by $52,000 to a new payment limit of $62,000 to continue providing client advocacy and legal services for County residents diagnosed with HIV disease. (100% Federal Ryan White CARE Act funds) (All Districts)

 

C.104  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Neighborhood House of North Richmond, effective June 15, 2007, to extend the term from June 30, 2007 through February 29, 2008 and increase the payment limit by $72,000 to a new payment limit of $90,500 to continue providing support services for County residents diagnosed with HIV disease. (100% Federal Ryan White CARE Act funds) (All Districts)

 

C.105  AMEND Board action of May 15, 2007, (Item C.50), which approved a contract with Mediware Information Systems, Inc., to additionally reflect the intent of the parties to include mutual indemnification by and of both parties for any claims arising out of the performance of this contract. (100% Enterprise I funds) (All Districts)

 

C.106  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert Half International, Inc., in an amount not to exceed $60,000 to provide recruitment services for specialized accounting classifications for the Department's Office of the Director/Finance Division, for the period April 16 through December 31, 2007. (100% Enterprise I funds) (All Districts)

 

C.107  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hiawatha Harris, M.D., Inc., in an amount not to exceed $100,000 to provide Medi-Cal specialty mental health services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funds) (All Districts)

 

C.108  RATIFY purchase of services from Yellowstone Boys and Girls Ranch for the period July 14, 2006 through June 30, 2007, and AUTHORIZE the County Auditor-Controller to pay the $6,580 outstanding balance for the provision of a residential day treatment program and mental health services for mentally or emotionally disturbed children. (100% Individuals with Disabilities Education Act funds) (All Districts)

 

C.109  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Family Stress Center, Inc., in an amount not to exceed $140,000 to provide drug abuse prevention services at the Bay Point, Concord, and Richmond clinics for the period July 1, 2007 through June 30, 2008. (100% Federal Substance Abuse Prevention and Treatment Primary Prevention funds)(All Districts)

 

C.110  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Resources, Inc., in an amount not to exceed $83,647 to provide drug abuse prevention services for the period July 1, 2007 through June 30, 2008. (100% Federal Substance Abuse Prevention and Treatment - Primary Prevention funds) (All Districts)

 

C.111  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Carrie McCluer & Associates in an amount not to exceed $75,000 to provide Medi-Cal specialty mental health services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funds) (All Districts)

 

C.112  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mental Health Consumer Concerns of Alameda County, Inc., in an amount not to exceed $568,448 to implement the Mental Health Services Act Community Services and Supports Program, for the period April 1, 2007 through June 30, 2008. (100% State Mental Health Services Act funds) (All Districts)

 

C.113  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa Youth Services Bureau in an amount not to exceed $806,899 to provide wraparound mental health services for juvenile offenders for the period May 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $345,814. (36% Federal Early and Periodic Screening, Diagnosis, and Treatment [EPSDT]; 32% State EPSDT; 28% State Mentally Ill Offender Crime Reduction; 4% Mental Health Realignment funds) (All Districts)

 

C.114  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Seneca Residential and Day Treatment Center for Children in an amount not to exceed $679,105 to provide multi-systemic therapy services for juvenile offenders for the period May 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $291,045. (37% Federal Early and Periodic Screening, Diagnosis, and Treatment [EPSDT]; 34% State EPSDT; 25% State Mentally Ill Offender Crime Reduction; 4% Mental Health Realignment funds)(All Districts)

 

C.115  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Catholic Charities CYO of the Archdiocese of San Francisco in an amount not to exceed $691,200 to provide therapeutic behavioral services for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $345,000. (50% Federal Early and Periodic Screening, Diagnosis, and Treatment [EPSDT]; 45% State EPSDT; 5% Mental Health Realignment funds) (All Districts)

 

C.116  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amador Institute in an amount not to exceed $100,000 to provide therapeutic behavioral services for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $50,000. (50% Federal Early and Periodic Screening, Diagnosis, and Treatment [EPSDT]; 45% State EPSDT; 5% Mental Health Realignment funds) (All Districts)

 

C.117  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services in an amount not to exceed $1,742,934 to provide perinatal substance abuse treatment services for the period July 1, 2007 through June 30, 2008. (91% Federal Perinatal Set-Aside and Medi-Cal, 8% State Substance Abuse/Mental Health Services for CalWORKs, 1% Proposition 36 – Offender Treatment Program funds) (All Districts)

 

C.118  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Discovery Counseling Center of the San Ramon Valley, Inc., in an amount not to exceed $84,988 to provide drug abuse prevention services for the period July 1, 2007 through June 30, 2008. (100% Federal Substance Abuse Prevention and Treatment Primary Prevention funds) (All Districts)

 

C.119  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Psychotherapy Services in an amount not to exceed $100,000 to provide Medi-Cal specialty mental health services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funds) (All Districts)

 

C.120  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Addiction Research and Treatment, Inc. (dba Bay Area Addiction Research and Treatment), in an amount not to exceed $2,700,004 to provide substance abuse prevention, treatment, and testing services to provide methadone maintenance treatment services for the period July 1, 2007 through June 30, 2008. (50% Federal Drug Medi-Cal, 50%  State Drug Medi-Cal funds) (All Districts)

 

C.121  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with The Center for Common Concerns, Inc. (dba HomeBase), effective June 15, 2007, to increase the payment limit by $32,500 to a new payment limit of $164,500 to provide additional hours of services for the Project Coming Home and Shelter Plus Care, with no change in the original term of October 1, 2006 through September 30, 2007. (32% Federal Substance Abuse/Mental Health Services Administration, 68% County General Fund) (All Districts)

 

C.122  RATIFY purchase of services from Miriam Medina and AUTHORIZE the County Auditor-Controller to pay the $510.14 outstanding balance for the provision of community health education services for the Bay Point Promotora (Promote) Project for the period February 1, 2006 through January 31, 2007. (100% March of Dimes, Y & H Soda Foundation, New Kids, and Antioch Women’s Club grant funds) (All Districts)

 

C.123  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Peter Won, M.D., effective June 1, 2007, to increase the payment limit by $325,000 to a new payment limit of $1,300,000 to provide additional radiology services to patients at Contra Costa Regional Medical Center and Health Centers with no change in the original term of March 1, 2005 through February 28, 2008. (100% Enterprise I funds) (All Districts)

 

C.124  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with HCPro, Inc., effective June 18, 2007, to increase the payment limit by $300,000 to a new payment limit of $600,000 to provide additional hours of consultation services with regard to meeting regulatory compliance of the Centers for Medicare and Medicaid Services at Contra Costa Regional Medical Center and Health Centers with no change in the original term of January 1, 2007 through December 31, 2008. (100% Enterprise I funds) (All Districts)

 

C.125  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jorge Salazar-Suero, M.D., in an amount not to exceed $40,000 to provide professional primary care services for Contra Costa Health Plan members for the period February 1, 2007 through January 31, 2009. (100% Member premiums) (All Districts)

 

C.126  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Terry Toranto, M.D., in an amount not to exceed $35,000 to provide professional outpatient psychotherapy services for the Contra Costa Health Plan members for the period July 1, 2007 through June 30, 2008. (100% Member premiums) (All Districts)

 

C.127  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gerard Menut, M.D., in an amount not to exceed $90,000 to provide professional surgical services for the Contra Costa Health Plan members, for the period July 1, 2007 through June 30, 2009. (100% Member premiums) (All Districts)

 

C.128  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Louis Klein, M.D., Inc., in an amount not to exceed $130,000 to provide professional obstetrics and gynecology services for Contra Costa Health Plan members for the period February 1, 2007 through January 31, 2009. (100% Member premiums) (All Districts)

 

C.129  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Retina Associates in an amount not to exceed $90,000 to provide professional ophthalmology services for Contra Costa Health Plan members for the period February 1, 2007 through January 31, 2009. (100% Member premiums) (All Districts)

 

C.130  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ho Q. Bui, M.D., Medical Office in an amount not to exceed $100,000 to provide professional primary care services for Contra Costa Health Plan members for the period March 1, 2007 through February 28, 2009. (100% Member premiums) (All Districts)

 

C.131  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Noel T. D. Chiu, M.D., in an amount not to exceed $75,000 to provide professional dermatology services for Contra Costa Health Plan members for the period February 1, 2007 through January 31, 2008. (100% Member premiums) (All Districts)

 

C.132  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Magnetic Imaging Center, LP (dba Contra Costa Imaging Center), in an amount not to exceed $20,000 to provide professional computed tomography (CT) of the heart services for Contra Costa County Fire Protection District firefighters for the period February 5, 2007 through February 29, 2008, including mutual indemnification of and by both parties for any claims arising out of performance of this contract. (100% Contra Costa County Fire Protection District budget) (All Districts)

 

C.133  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ronel L. Lewis, M.D., in an amount not to exceed $56,160 to provide children and young adult psychiatry services at the Pittsburg Mental Health facility for the period July 1, 2007 through June 30, 2008. (100% Mental Health Realignment funds) (All Districts)

 

C.134  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Carolyn Bell (dba Yvonne’s Home Care Services) in an amount not to exceed $30,000 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 funds) (All Districts)

 

C.135   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Adelaida Manalang (dba Delly’s Care Home) in an amount not to exceed $54,000 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 funds) (All Districts)

 

C.136  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Tuong-Vi Ta, M.D., in an amount not to exceed $28,000 to provide Medi-Cal specialty mental health services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funds) (All Districts)

 

C.137  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jon Whalen, M.D., in an amount not to exceed $33,000 to provide Medi-Cal specialty mental health services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funds)(All Districts)

 

C.138  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Nor-Cal Medical Temps, effective June 1, 2007, to increase the payment limit by $180,000 to a new payment limit of $280,000 to provide additional hours of temporary pharmacy coverage with no change in the original term of April 1, 2007 through March 31, 2008. (100% Enterprise I funds) (All Districts)

 

C.139  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aaron K. Hayashi, M.D., Inc., in an amount not to exceed $675,000 to provide professional radiology services for Contra Costa Regional Medical Center and Health Centers, for the period July 1, 2007 through June 30, 2010. (100% Enterprise I funds) (All Districts)

 

C.140  AMEND Board action of February 27, 2007 (Item C.78), which authorized a contract with Jackson & Coker, LLC, to correct the contract term of January 1, 2007 through December 31, 2008, to September 1, 2006 through August 31, 2007, for recruitment of psychiatrists for Contra Costa Regional Medical Center and the Main County Detention Facility. (100% Enterprise I funds) (All Districts)

 

C.141  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Landrus Pfeffinger, M.D., in an amount not to exceed $62,400 to provide professional orthopedic services for Contra Costa Regional Medical and Health Centers for the period June 1, 2007 through May 31, 2008. (100% Enterprise I funds) (All Districts)

 

C.142  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Traditions Psychology Group, Inc. (dba Traditions Behavioral Health), in an amount not to exceed $10,600,000 to provide psychiatric staffing and leadership for the Inpatient and Psychiatric Emergency Units at Contra Costa Regional Medical and Health Centers for the period June 15, 2007 through June 14, 2010. (100% Enterprise I funds offset by cancellation of other psychiatric services contracts)(All Districts)

 

C.143   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Toyon Associates, Inc., in an amount not to exceed $750,000 to provide consultation and technical assistance to the Department with regard to third party Social Security Income (SSI) reimbursement recovery and reviews of Medicare ratio of the disproportionate share calculations applicable to the Contra Costa Regional Medical Center, for the period July 1, 2007 through June 30, 2008.  (100% Enterprise I funds) (All Districts)

 

C.144  APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract amendment with AmeriHealth Mercy Health Plan (dba AmeriHealth Mercy Contractor), effective June 1, 2007, to increase the payment limit by $1,000,000 to a new payment limit of $78,000,000 and modify the scope of services to add additional pharmacy coverage under the 340B Program with no change in the original term of May 1, 2006 through April 30, 2009. (100% Enterprise I funds) (All Districts)

 

C.145  APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract with Greenan, Peffer, Sallander and Sally for legal services in accordance with a specified rate schedule. (Budgeted) (All Districts)

 

C.146  APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Christine Gregory in an amount not to exceed $75,000 for specialized land use planning services for the period July 11, 2007 to June 30, 2009. (100% Land Development Fees) (All Districts)

 

C.147  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 for the funding of the Anti-Gang Iniative Program in the amount of $187,920 for the period July 1, 2007 through June 30, 2008. (100% State funds, no County match) (All Districts)

 

C.148  APPROVE and AUTHORIZE the Sheriff-Coroner to execute a contract with Alfred Gene Haney in an amount not to exceed 45,760 to provide abandoned vehicle abatement services for the period July 1, 2007 through June 30, 2008. (100% County General Fund offset by Abandoned Vehicle Abatement fees) (All Districts)

 

C.149  APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract with Donna Massa in an amount not to exceed $63,000 to provide professional consulting and staff development services for the period July 1, 2007 through June 30, 2008. (Budgeted, 2007/08) (All Districts)

 

C.150  APPROVE and AUTHORIZE the County Probation Officer to execute a contract with Solano County for the placement of wards at the Fouts Spring Youth Facility at a rate of $3,600 per month per ward, for the period July 1, 2007 through June 30, 2008. (Budgeted, 100% County General Fund) (All Districts)

 

C.151  APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract amendment with Laboratory Corporation of America to increase the payment limit by $5,000 to a new payment limit of $45,000, with no change in the term of July 1, 2006 through June 30, 2007 for paternity testing services.  (Budgeted:  100% Federal and State Child Support funds)  (All Districts)

 

C.152  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts in an amount not to exceed $236,300 for staff development training for the period from July 1, 2007 through June 30, 2008, including a provision for mutual indemnification for claims arising out of performance under the contracts.  (Budgeted:  100% Federal Title IV-E and Temporary Assistance to Needy Families funds and State General Fund)  (All Districts)

 

Contractor

Subject

Payment Limit

UC Davis Center for Human Training

Child Welfare Training

$91,800

UC Davis Center for Human Training

Employment Services Training

$57,800

UC Davis Center for Human Training

Eligibility Training

$86,700

 

 

 

 

C.153  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Mobility Plus Transportation, LLC, in an amount not to exceed $381,563 for Children’s Transportation Project services for the period July 1, 2007 through June 30, 2008. (Budgeted: 100% Federal and State California Work Opportunity and Responsibility to Kids [CalWORKs] funding)  (All Districts)

 

C.154  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Caporicci & Larson, Certified Public Accountants in an amount not to exceed $32,000 to perform an audit of the Department’s Fiscal Year 2006/07 Child Development programs, for the period August 1 through December 31, 2007. (100% State funds) (All Districts)  

 

C.155  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a Request for Proposals (RFP #1095) for operation of childcare services at the Fairgrounds Children’s Center in Antioch, California in an amount not to exceed $849,700 for the period October 1, 2007 through June 30, 2008. (100% State and Federal funds) (District V)

 

C.156  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with S.P. Resources, LLC (dba MedSources Consultants), effective June 30, 2007, to extend the term from June 30, 2007 through June 30, 2008 and increase the payment limit by $92,880 to a new payment limit of $185,760 to continue providing temporary physician services for County’s child and adolescent Outpatient mental Health Clinics. (100% Mental Health Realignment) (All Districts)  

 

C.157  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jose E. Ochoa in an amount not too exceed $31,430 to provide consultation and technical assistance with regard to sales and outreach for the Contra Costa Health Plan for the period June 15 through December 15, 2007. (100% Health Plan Member premiums) (All Districts)

 

C.158  APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Mark Morris Associates in the amount of $105,000 to continue to provide consulting and evaluation services for the Juvenile Justice Crime Prevention Act (JJCPA) Program for the period July 1, 2007 through June 30, 2008. (100% JJCPA funds) (All Districts)

 

Other Actions

 

C.159  ADOPT Resolution No. 2007/328 approving the implementation of Homeland Security Presidential Directive 5 management of domestic incidents, which addresses the integration of the National Incident Management System nationwide, as recommended by the Sheriff-Coroner (All Districts)

 

C.160  APPROVE and AUTHORIZE the Auditor-Controller to make a deduction from special tax proceeds at the rate of $0.088 per special assessment and credit that amount to the Assessors’ Office budget to offset the cost of maintaining parcel codes pursuant to Board Resolution 84/332, as recommended by the Assessor. (All Districts)

 

C.161  ADOPT Resolution No. 2007/347 authorizing issuance of multi-family mortgage revenue bonds in an amount not to exceed $12.5 million to finance the acquisition and renovation of the Riverstone Apartments, Antioch area. (No impact to the General Fund) (District V)

 

C.162  ACCEPT canvass of votes for the June 12, 2007 Special Election for Police Service Area P-6 Zone 3108, Subdivision 048820, as recommended by the Clerk-Recorder Registrar of Voters, El Sobrante area. (District I)

 

C.163  APPROVE and AUTHORIZE the Librarian to accept a donation in the amount of $10,000 from Joyce Marlin for purchase of library materials. (All Districts)

 

C.164  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.165  APPROVE bid documents and specifications and AUTHORIZE the solicitation of bids to prequalified contractors for the Family Practice Clinic Buildout, Building One, North Wing, 2nd Floor, 2500 Alhambra Avenue, Martinez, for the Health Services Department, with bids to be received on August 16, 2007, as

C.166  APPROVE an exemption for the Health Services Department from requiring County Administrator approval on purchases over $25,000 and Board of Supervisors’ approval on purchases over $100,000 whenever such purchase orders are created for goods and services that are covered by existing contracts in the portfolio of the hospital’s Group Purchasing Organization, as recommended by the Health Services Director. (All Districts)

C.167  ADOPT Resolution No. 2007/348 approving the sale of tax-defaulted property to the City of Oakley pursuant to Section 3791 et seq., of the Revenue and Taxation code, as recommended by the County Treasurer-Tax Collector. (All Districts)

 

 

Additional meetings that Board members may attend:

 

Dedication of the Mount Diablo Gateway Property

Saturday July 21, 2007

Mount Diablo State Park

 

 

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:

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 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

07-16-07

07-16-07

    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

 

 

 

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