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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

June 5, 2007

 

 

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

 

Inspirational Thought-  “Where nature is concerned, familiarity breeds love and knowledge, not contempt.”

~ Stewart L. Udall

 

CONSIDER CONSENT ITEMS   (Items listed as C.1 through C.111 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, C.19, C.50, C.90.

 
HOUSING AUTHORITY CONSENT ITEMS  Approved as listed.

 

HA.1    AWARD and AUTHORIZE the Housing Authority Executive Director to execute a contract for fire alarm replacement at the Elder Winds Public Housing development in Antioch to Paramount Security & Technology Inc., in the amount of $150,000 and AUTHORIZE the Housing Authority Director, or designee, to execute the contract. (District V)

 

PRESENTATIONS   Approved as listed

 

PR.1    PRESENTATION to recognize the art installation “Capturing Mount Diablo” by photographer Bob Larson, presented by the Arts and Culture Commission of Contra Costa County in cooperation with the Contra Costa Times and Save Mount Diablo. (Supervisor Bonilla) (District IV)

 

PR.2    PRESENTATION to acknowledge activities that celebrated May 2007 as Asthma Awareness Month. (Donna  Kaufman, Health Services Department) (All Districts)

 

PR.3    PRESENTATION to commemorate the 150th anniversary of the Town of Pacheco. (Supervisor Bonilla) (District IV)

 

SHORT DISCUSSIONS ITEMS   Approved as listed except as noted below:

 

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

 

Roland Katz, Public Employees Union, Local One, reviewed the history that led up to the last strike in 2006 showing efforts made to preserve essential services.

 

SD.2    CONSIDER any Consent Items previously removed.

 

SD.3    CONSIDER approving response to Grand Jury Report No. 0704, entitled “County Crime Lab: High Quality Test Results, Chronically Delayed” and directing the Clerk of the Board to forward the response to the Superior Court no later than June 11, 2007. (John Cullen, County Administrator) (All Districts)

 

DELIBERATION ITEMS

 

D.1      CONSIDER adopting Ordinance No. 2007-22, which would prohibit waterskiing near Discovery Bay, as recommended by Supervisor Piepho. (District III)

AMENDED and RE-INTRODUCED Ordinance No. 2007-22, which would prohibit waterskiing on a portion of the Delta, to affect the area between the intersection of Kellogg Creek and Indian Slough north to the entrance of the Orwood Resort, and the entire section of Indian Slough waterway from the intersection of Kellogg Creek east to the Discovery Channel/Discovery Bay Marina Entrance Channel, effective on Memorial Day, July 4th, Labor Day, and every Saturday and Sunday from April 1 through September 30; and FIXED June 12, 2007 for adoption.

 

D.2      CONSIDER accepting report from the County Administrator and the Chief, East Contra Costa Fire Protection District on the Fire District Master Plan and service delivery models. (John Cullen, County Administrator; Bill Weisgerber, Fire Chief) (Districts III and V)

DIRECTED County Administrator to return on June 12, 2007 to consider accepting a status report on service delivery and cost model developments for East Contra Costa Fire Protection District (ECCFPD) and City Gate and Associates“Final Report: Fire Service and Emergency Medical Services (EMS) Master Plan for ECCFPD”; AUTHORIZED the County Administrator to issue, on behalf of ECCFPD, a Request for Proposals (RFP) in an amount not to exceed $40,000 for a Public Opinion Survey and engage a public opinion survey consultant to conduct an opinion poll of District electors to gauge desires and preferences for District service levels, tolerance of an assessment or tax increment to fund increased service levels, and governance structure; REQUESTED District III and V Supervisors continue to work with the County Administrator’s Office (CAO) and ECCFPD’s staff, cities, community service district, and unincorporated areas to discuss and develop details regarding fire protection services, associated support functions, and funding and sustainability issues related to the fire District’s service demands and expected growth over the next decade; and DIRECTED the CAO and Interim Chief of ECCFPD to report back to the Board of Supervisors on the outcomes of the public opinion survey and ECCFPD status.

 

Closed Session

 

1:00P.M.

 

D.3      CONTINUED HEARING on the proposed Agricultural Farm Stands and Farm Markets Ordinance (County File: #ZT06-0003) and related General Plan Amendment that would establish new policies allowing and supporting agricultural sales and processing. (County File: #GP06-0005) (Patrick Roche and Catherine Kutsuris, Community Development Department) (All Districts)

CLOSED the continued hearing on the proposed Agricultural Farm Stands and Farm Markets Ordinance and related General Plan Amendment (GPA) that would establish new policies allowing and supporting agricultural sales and processing; FOUND there is no substantial evidence that the project will have a significant effect on the environment and that the Negative Declaration reflects the County’s independent judgment and analysis; FOUND the proposed GPA and proposed ordinance to be consistent with the overall goals and objectives of the Contra Costa County General Plan (2005-2020); ADOPTED the General Plan Amendment which would add language under the Agricultural Core land use designation in the Land Use Element to specifically include agricultural processing facilities (value-added agricultural uses), farm markets, and temporary events as allowed uses through a Land Use Permit (conditional use) and to add policies to the Agricultural Resources section in the Conservation Element in support of the proposed ordinance, as the second consolidated General Plan Amendment for 2007, as permitted under state law; ADOPTED Ordinance No. 2007-23, Farm Stands And Farm Markets Ordinance, authorizing the establishment of grower stands, farm stands and farm markets in agricultural zoning districts and establishes size and location, sales restrictions, and other regulations; ADOPTED Resolution No. 2007/258 as the basis for the Board’s decision; and DIRECTED staff to post a Notice of Determination with the County Clerk.

 

D.4      CONSIDER adopting Urgency Interim Ordinance No. 2007-27 prohibiting certain land use development in the North Richmond area. (Dennis Barry, Community Development Director) (District I)

CLOSED the hearing; FOUND that the adoption of Interim Ordinance No. 2007-27 is exempt from the review requirements of the California Environmental Quality Act (CEQA) in so far as the ordinance would not have the potential to cause a significant effect on the environment; ADOPTED Ordinance No. 2007-27 as an interim urgency ordinance establishing a moratorium on development relating to multiple parcels in an industrial area of North Richmond, in order to proceed with an orderly planning process during preparation of a General Plan amendment study and a Specific Plan study in the North Richmond area.

 

Closed Session

 

 

Supplemental Calendar of Closed Session Items

Tuesday, June 5, 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. 2007/192, including its Exhibits), unrepresented nursing classification employees, and all other unrepresented agency employees.

 

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

1.         Theodore Dietrich v. Contra Costa County, W.C.A.B. No. WCK 0060016

 

C.         CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

            1.         Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): [One potential case.]

            2.         Initiation of litigation pursuant to Gov. Code, § 54956.9(c): [One potential case.]

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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In Closed Session the Board of Supervisors approved initiation of litigation.  The action, the defendants, and the other particulars will be disclosed once the litigation is formally commenced, to any person(s) who inquires about it.  The vote was unanimous, and all Supervisors were present.

 

 

CONSENT ITEMS

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

 

Road and Transportation

 

C.1      APPROVE and AUTHORIZE the Public Works Director, or designee, to contribute $30,000 to a new statewide needs assessment study for our local road system, Countywide. (Road funds) (All Districts)

C.2      ADOPT Traffic Resolution No. 2007/4218 prohibiting parking at all times (red curb) on the north side of Appian Way (Road No. 1271), beginning at a point 33 feet east of the east curb line of La Paloma Road (Road No. 1375AD) and extending easterly 75 feet, as recommended by the Public Works Director, El Sobrante area. (District I)

C.3      ADOPT Traffic Resolution No. 2007/4219 prohibiting parking at all times (red curb) on the south side of Appian Way (Road No. 1271), beginning at a point 90 feet east of the east curb line of La Paloma Road (Road No. 1375AD) and extending easterly 55 feet, as recommended by the Public Works Director, El Sobrante area. (District I)

C.4      ADOPT Traffic Resolution No. 2007/4222 prohibiting parking at all times on the west side of Byron Highway (Road No. 9621), beginning at a point 455 feet north of the north edge line of Byer Road (Road No. 9163B) and extending north a distance of 255 feet, as recommended by the Public Works Director, Byron area. (District III)

C.5      ADOPT Traffic Resolution No. 2007/4223 prohibiting parking at all times, except for vehicles of individuals with disabilities (blue curb), on the north side of Pomona Street (Road No. 2191A), beginning at a point 295 feet west of the west curb line of Duperu Drive (Road No. 2295BK) and extending west a distance of 40 feet, as recommended by the Public Works Director, Crockett area. (District II)

C.6      ADOPT Traffic Resolution No. 2007/4224 prohibiting stopping, standing, or parking in County right-of- way, located southwest of the intersection of Pacheco Boulevard (Road No. 3951C) and Arthur Road (Road N. 3681) intersection, consisting of a triangular area measuring approximately 13,000 square feet, as recommended by the Public Works Director, Martinez area. (District II)

C.7      ADOPT Traffic Resolution No. 2007/4225 prohibiting parking at all times, except for vehicles of individuals with disabilities (blue curb), on the north side of Winslow Street (Road No. 2295AD) beginning at a point 190 feet east of the east road edge of Bay Street (Road No. 2295AJ) and extending east a distance of 20 feet, as recommended by the Public Works Director, Crockett area. (District II)

C.8      ADOPT Traffic Fee Credit and Reimbursement Policy, and AUTHORIZE the Chair, Board of Supervisors, to execute the Standard Form Reimbursement Agreement for use with developers to determine Area of Benefit Traffic Fees, as recommended by the Public Works Director, Countywide. (All Districts)

CORRECTED TO READ to ADOPT Traffic Fee Credit and Reimbursement Policy, and AUTHORIZE the Chair, Board of Supervisors, to execute approve the Standard Form Reimbursement Agreement for use with developers to determine Area of Benefit Traffic Fees, as recommended by the Public Works Director, Countywide.

C.9      APPROVE and AUTHORIZE the Chair, Board of Supervisors, or designee, to execute the Joint Exercise of Powers Agreement with the East Bay Municipal Utility District, effective June 5, 2007, in the amount of $19,500 to study placement of safety and traffic control devices at the Orwood Road overcrossing of the Mokelumne Aqueduct, as recommended by the Public Works Director, Knightsen area. (Local Road Fund revenue) (District III)

 

C.10    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Harris & Associates, Inc., in the amount of $200,000 to provide subdivision inspections and construction management services for the period June 1, 2007 through April 30, 2009, Countywide. (Developer fees) (All Districts)

 

C.11    APPROVE plans and specifications; AWARD and AUTHORIZE the Public Works Director, or designee, to execute a contract in the amount of $175,906 to W.R. Forde Associates, the lowest responsive and responsible bidder for the Crockett Downtown Upgrade (Phase 1) Project, Crockett area. (Tosco Return to Source Funds) (District II)

 

C.12      ADOPT Resolution No. 2007/289 approving correction of the total maintained mileage for County roads, as recommended by the Public Works Director, Countywide. (All Districts)

 

Engineering Services

 

C.13    PA 02-00001 (Cross-reference SD 95-07976):  ADOPT Resolution No. 2007/290 accepting completion of warranty period and release of cash deposit for faithful performance for East Branch 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    PA 02-00002 (Cross-reference SD 95-07976):  ADOPT Resolution No. 2007/291 accepting completion of warranty period and release of cash deposit for faithful performance for Bellingham Square 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.15    PA 02-00005 (Cross-reference SD 00-08507):  ADOPT Resolution No. 2007/292 accepting completion of warranty period and release of cash deposit for faithful performance for Hidden Valley 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.16    RA 03-01150 (Cross-reference SD 03-08510):  ADOPT Resolution No. 2007/293 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.17    SD 04-08847:  ADOPT Resolution No. 2007/294 accepting completion of landscape improvements for subdivision agreement (right-of-way landscaping), 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)

 

Special Districts & County Airports

 

C.18    APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Warner Fieldhouse, effective May 1, 2007, in the monthly amount of $155 for a shade hangar at Buchanan Field Airport, Pacheco area. (District IV)

 

C.19    APPROVE plans and specifications; AWARD and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute a contract in the amount of $191,724 with James Freethy Backhoe Service, the lowest responsive and responsible bidder for the Las Trampas Creek Bank Restoration Project at Glenside Drive, Lafayette area.  (Flood Control Zone 3B funds) (District II)

RELISTED to June 25, 2007 to APPROVE plans and specifications; award and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute a contract in the amount of $191,724 with James Freethy Backhoe Service, the lowest responsive and responsible bidder for the Las Trampas Creek Bank Restoration Project at Glenside Drive, Lafayette area. 

 

C.20    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Condor Country Consulting, effective June 1, 2007, to extend the term from August 31, 2007 to August 31, 2008 and increase the payment limit by $75,000 to a new payment limit of $125,000 to provide on-call environmental assessment for various projects, Countywide. (48% Flood Control & Water Conservation District, 48% Local Road, and 4% Airport Project funds) (All Districts)

 

C.21    DETERMINE that the Pine Creek Detention Basin Culvert Desilt is a California Environmental Quality Act Class 4g Categorical Exemption; APPROVE the project and AUTHORIZE the Public Works Director, or designee, to advertise the project, Walnut Creek area. (Flood Control Zone 3B funds) (District III)

 

Claims, Collections & Litigation

 

C.22    DENY claims for American Management Corporation; Ray Muhammad; and Valerie C. Sevey. (All Districts)

 

C.23    AUTHORIZE the discharge from accountability for certain Health Services accounts that have been determined to be uncollectible, as recommended by the County Administrator. (All Districts)

 

Hearing Dates

 

C.24    ADOPT Resolution No. 2007/295 accepting the Final Engineer’s Report for County Service Area L-100, Subdivision 02-8634; declaring the intent to levy and collect assessments; and fixing a public hearing for July 24, 2007 to adopt the proposed annual assessments and complete public noticing, as recommended by the Public Works Director, Martinez area. (County Service Area L-100 Funds) (District II)

 

Honors & Proclamations

 

C.25    ADOPT Resolution No. 2007/285 recognizing the art installation “Capturing Mount Diablo” by photographer Bob Larson, presented by the Arts and Culture Commission of Contra Costa County in cooperation with the Contra Costa Times and Save Mount Diablo, as recommended by the Arts and Culture Commission. (District IV) (Consider with PR.1)

 

C.26    ADOPT Resolution No. 2007/286 recognizing the 150th anniversary of the Town of Pacheco, as recommended by Supervisor Bonilla. (District IV) (Consider with PR.3)

 

C.27    ADOPT Resolution No. 2007/282 honoring John Muir/Mt. Diablo Community Health Fund on its 10th anniversary, as recommended by Supervisor Piepho. (District III)

 

C.28    ADOPT Resolution No. 2007/288 honoring Rev. Sheila Cook of the Unity Church of Richmond, as recommended by Supervisor Gioia. (District I)

 

Ordinances

 

C.29    ADOPT Ordinance No. 2007-25 describing the Contra Costa County Redevelopment Agency’s eminent domain program, as required by Health & Safety Code Section 33342.7; and ADOPT the Notice of Exemption for the Ordinance, as recommended by the Community Development Director. (No impact on the General Fund) (All Districts)

 

Appointments & Resignations

 

C.30    DECLARE vacant the Appointee 7 seat on the Pacheco Municipal Advisory Council held by Henry Cobb due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Bonilla. (District IV)

 

C.31    RE-APPOINT Maria Theresa Viramontes to the Board of Supervisors Appointee No. 4 seat on the Contra Costa Employees’ Retirement Board of Trustees, as recommended by the Internal Operations Committee. (All Districts)

 

C.32    APPOINT Donald Gracey to the District III seat on the Contra Costa County Emergency Medical Care Committee, as recommended by Supervisor Piepho. (District III)

 

C.33    DECLARE vacant the Appointee 1 seat on the County Service Area R-7A Citizens Advisory Committee held by Tom Matthews due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho. (District III)

 

C.34    DECLARE vacant the R-7A Alternate seat on the Monte Vista Pool Advisory Committee held by Tom Matthews due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho. (District III)

 

C.35    DECLARE vacant the District III-A seat on the Contra Costa County Alcohol and Other Drugs Advisory Board held by Vidya Iyengar due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho. (District III)

 

C.36    APPOINT Richard San Vicente to the Local Committee San Ramon seat on the Advisory Council on Aging, as recommended by the Advisory Council on Aging. (District III)

 

C.37    APPOINT Jan Rayl to the Retired Senior Volunteer Program seat on the Advisory Council on Aging, as   recommended by the Advisory Council on Aging. (All Districts)

 

C.38    DECLARE vacant the Member at Large #7 seat on the Advisory Council on Aging and DIRECT the Clerk       of the Board to post the vacancy, as recommended by the Advisory Council on Aging. (All Districts)

 

Appropriation Adjustments  - FY 2006/07

 

C.39    Library (0620,0621): APPROVE Appropriations and Revenue Adjustments No. 5119 through No. 5130 authorizing new revenue in Library Administration and Community Services in the amount of $487,652 from donations and grants, and appropriating them for library materials, equipment, and programs. (All Districts)

 

C.40    Employment and Human Services Department (0504):  APPROVE Appropriations and Revenue Adjustment No. 5106 authorizing new revenue in the amount of $10,348 from State and Federal California Work Opportunity and Responsibility to Kids (CalWORKs) and appropriating it to fund one Employment Placement Counselor in the Workforce Services Bureau. (All Districts)

 

C.41    Employment and Human Services Department (0504):  APPROVE Appropriations and Revenue Adjustment No. 5102 authorizing new revenue in the amount of $6,390 from State and Federal California Work Opportunity and Responsibility to Kids (CalWORKs) and appropriating it to fund one Eligibility Work Supervisor position in the Workforce Services Bureau. (All Districts)

 

C.42    Employment and Human Services Department (0504):  APPROVE Appropriations and Revenue Adjustment No. 5103 authorizing new revenue in the amount of $31,243 from State and Federal California Work Opportunity and Responsibility to Kids (CalWORKs) and appropriating it for salaries, benefits, and supplies in the Workforce Services Bureau. (All Districts)

 

C.43  Employment and Human Services Department (0501, 0503):  APPROVE Appropriations and Revenue Adjustment No. 5109 authorizing new revenue in the amount of $31,407 from State Medi-Cal funds and appropriating it to fund one Social Services Staff Development Specialist in the Administrative Services Bureau. (All Districts)

 

C.44    Employment and Human Services Department (0502):  APPROVE Appropriations and Revenue Adjustment No. 5073 authorizing new revenue in the amount of $30,115 from the State of California Child Welfare Services Program and appropriating it to fund two Translator positions for the Child Welfare Services Bureau. (All Districts)

 

C.45    Employment and Human Services Department (0504):  APPROVE Appropriations and Revenue Adjustment No. 5104 authorizing new revenue in the amount of $4,927 from State and Federal California Work Opportunity and Responsibility to Kids (CalWORKs) and appropriating it to fund two Social Service Program Assistant positions in the Workforce Services Bureau. (All Districts)

 

Intergovernmental Relations

 

C.46    ADOPT “support” positions for Assembly Bill 478 (Wolk) and Senate Bill 445 (Torlakson) and AUTHORIZE the Chair, Board of Supervisors, to sign letters of support, as recommended by the Transportation, Water and Infrastructure Committee. (All Districts)

 

Personnel Actions

 

C.47    ADOPT Position Adjustment Resolution No. 20313 to add one Principal Building Inspector position (unrepresented) in the Building Inspection Department. (100% Permit fees and City of Orinda reimbursement) (District II)

 

C.48    ADOPT Position Adjustment Resolution No. 20109 to re-allocate the Sheriff’s Department class of Emergency Services Manager (unrepresented) on the Salary Schedule and add two 5% outstanding performance steps. (All Districts)

 

C.49    ADOPT Position Adjustment Resolution No. 20327 to establish the Health Services Department classes of Director of Safety and Performance Improvement (unrepresented) and Assistant Director of Safety and Performance Improvement (unrepresented), allocate them to the Salary Schedule, and add one position in each class. (100% County General Fund) (All Districts)

 

C.50    ADOPT Position Adjustment Resolution No. 20334 to create a Quality Management team in the Health Services Department and to add two Secretary-Advanced Level positions (represented); four Administrative Services Assistant III positions (unrepresented); seven utilization Review Coordinator positions (unrepresented); one Clerk-Specialist position (represented); and retitle Director of Quality Management to Quality and Safety Manager (unrepresented) in the Health Services Department. (All Districts) (Grant Revenue, Third Party Revenue, General Fund)

CORRECTED TO READ to adopt Position Adjustment Resolution No. 20334 to create a Quality Management team in the Health Services Department and to add two Secretary-Advanced Level positions (represented); four Administrative Services Assistant III positions (unrepresented); seven utilization Review Coordinator positions (unrepresented); one Clerk-Specialist position (represented); and retitle Director of Quality Management to Quality and Safety Manager Health Care Risk Manager (unrepresented) in the Health Services Department.

 

C.51    ADOPT Position Adjustment Resolution No. 20311 to add one Social Service Staff Development Specialist (represented) position in the Staff Development Division of the Employment and Human Services Department for Medi-Cal Training.  (100% State and Federal Medi-Cal funds) (All Districts) 

 

 

C.52    ADOPT Position Adjustment Resolution No. 20290 to add two Employment and Human Services Division Manager positions (unrepresented) in the Employment and Human Services Department.  (100%

CalWORKs funds) (All Districts) 

 

C.53    ADOPT Position Adjustment Resolution No. 20335 to add two part time (20/40) and two full time Patient Financial Services Specialist- Project positions (represented) in the Health Services Department. (100% Health Care Initiative Funds) (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.54    ADOPT Resolution No. 2007/296 approving and authorizing the County Probation Officer to apply for and accept funding from the State Corrections Standards Authority in the amount of $54,097 for the east County Juvenile Drug Court Program. (10% County match, Budgeted) (All Districts)

 

C.55    AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute a contract with the City of Oakland that authorizes the County to receive and administer $483,432 in federal funds from the U.S. Department of Housing and Urban Development, for housing and supportive services for low-income persons with HIV/AIDS. (No County Match) (All Districts)

 

C.56    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the State of California Commission on Peace Officers Standards and Training (P.O.S.T.) to accept funding in an amount not to exceed $66,750 for the presentation of P.O.S.T.-certified Emergency Vehicle Operations Course Training, for the period July 1, 2007 through June 30, 2008. (No County match) (All Districts)

 

C.57    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept the 2007 Buffer Zone Protection Program grant from the Governor’s Office of Homeland Security in an amount not to exceed $192,500 to reduce the vulnerability of identified critical infrastructure for the period January 1, 2008 through March 31, 2009. (No County match) (District V)

 

C.58    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City and County of San Francisco for the distribution of Fiscal Year 2006 Urban Area Security Initiative Grant Program funds in an amount not to exceed $1,387,787 to develop interoperable communications among Bay Area urban areas. (No County match) (All Districts)

 

C.59    AWARD and AUTHORIZE the General Services Director, or designee, to execute a one-year contract in the amount of not less than $50,000 nor more than $2,000,000 with Vila Construction Company, the lowest responsive and responsible bidder for Job Order Contract 010. (Budgeted, Plant Acquisition) (All Districts)

 

C.60    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa County Superintendent of Schools (Office of Education), to pay the County an amount not to exceed $26,000 for professional mental health intervention services for certain special education students, for the period July 1, 2007 through June 30, 2008. (No County match) (All Districts)

 

C.61    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Mount Diablo Unified School District, to pay the County an amount not to exceed $1,155,553 to provide professional school-based mental health services, crisis intervention, and day treatment services for certain special education and regular students, for the period July 1, 2007 through June 30, 2008. (No County match) (All Districts)

 

C.62    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute three contract amendments with the California Department of Community Services and Development for the Home Energy Assistance Program, Weatherization Services, Energy Crisis Intervention Program and the Community Services Block Grant Program to change the County department designee from the Community Services Department to the Employment and Human Services Department with no other material changes. (All Districts) 

 

C.63    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Community Services and Development to decrease the payment limit by $4,856 to a new payment limit of $808,844 with no change to the term of January 1 to December 31, 2007, for weatherization services. (No County match) (All Districts)  

 

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

 

C.64    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Hunter Research, Inc., in an amount not to exceed $290,000 for software design, development, programming, and annual maintenance for the County Automated Regional Information Exchange System (ARIES) for the period July 1, 2007 through June 30, 2008. (100% Grant funds and Subscriber fees) (All Districts)

 

C.65    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Wolf Consulting Group effective April 24, 2007, to increase the payment limit by $8,000 for pre-employment psychologist evaluations, through June 30,2007. (100% General Fund, Budgeted) (All Districts)

 

C.66    APPROVE and AUTHORIZE  the Sheriff-Coroner, or designee, to execute contracts on behalf of the Inmate Welfare Fund Committee for the period of July 1, 2007 through June 30, 2008 (100% Inmate Welfare Fund) (All Districts):

 

Contractor          

Service

Payment Limit

Frank Weaver (dba Weaver Financial)    

Legal Aid           

$68,750

Friends Outside

Human Services                                 

$179,415

Good News Jail & Prison Ministries              

Ministry Services                                 

$71,000

Contra Costa County Office of Education

Basic Educational/Vocational              Education            

$446,349

                                                                                                                                                                                                         

C.67    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Wolfe Consulting Group in an amount not to exceed $70,000 for pre-employment psychological evaluations for the period July 1, 2007 through June 30, 2008. (100% General Fund, Budgeted) (All Districts)

 

C.68    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Managed Health Network, Inc., in an amount not to exceed $66,559 for counseling services for the period July 1, 2007 through June 30, 2008. (100% General Fund, Budgeted) (All Districts)

 

C.69    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions), effective May 1, 2007, to increase the payment limit by $13,292 to a payment limit of $115,227 to provide additional hours of consultation, technical assistance, and support to County’s Senior Nutrition Program, and to add a three-month automatic extension through September 30, 2007, in an amount not to exceed $28,907. (100% Federal Title III C (1) of the Older Americans Act of 1965 funds) (All Districts)

 

C.70    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Keane, Inc., effective June 30, 2007, to extend the term from June 30, 2007 through June 30, 2008 and increase the payment limit by $300,000 to a new payment limit of $4,385,000 to continue providing software enhancements, maintenance, and support services for the Keane Patcom Computer System. (100% Enterprise I Fund) (All Districts)

 

C.71    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Karen E. Shuler in an amount not to exceed $49,710 to provide professional consultation and technical assistance to the Mental Health Commission for the period July 1, 2007 through June 30, 2008. (100% Mental Health Realignment funds) (All Districts)

 

C.72    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Yellowstone Boys and Girls Ranch in an amount not to exceed $146,000 to provide residential day treatment and mental health services for mentally or emotionally disturbed children, 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 $73,920. (100% Individuals with Disabilities Education Act funds) (All Districts)

 

C.73    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with California Psychiatric Transitions, Inc., effective May 15, 2007, to increase the payment limit by $125,000 to a new payment limit of $443,100 to provide services to additional clients referred to the Contractor’s treatment facility, with no change on the original term of July 1, 2006 through June 30, 2007. (100% Mental Health Realignment funds) (All Districts)

 

C.74    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts 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):

 

Contractor          

Amount Not to Exceed

Christina Madlener, MFT

$28,000

Michael Marsili, M.D.

$43,000

Cutina Maddox, MFT

$45,000

Kiran U. Koka, M.D.

$40,000

 

C.75    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett in an amount not to exceed $40,645 to provide sober living services for the period April 1 through June 30, 2007. (100% State Proposition 36 – Offender Treatment Program funds) (All Districts)

 

C.76    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts 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):

 

Contractor

Amount Not To Exceed

Susan Regal (dba God’s Grace)

$144,000

Diane Anglin (dba Scenic View)

$60,000

Frederick Williams (dba Williams Board and Care)            

$36,000

Lourdes Martinez (dba Happy Home Board & Care)

$28,800

Paraiso, Inc

$28,800

Rebecca Lapasa (dba Oak Hills Residential Facility)

$64,800

Aaron and Lashaun Turner (dba Family Affair Care Homes)

$92,400

Regina Gatchalian (dba Springhill Home)

$32,400

Virgelia Terrado (dba Alpine Home Care)

$31,200

Evangeline Cabrera (dba Johnson Care Home)

$25,200

 

C.77    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Victor Treatment Centers, Inc., in an amount not to exceed $84,912 to provide residential treatment for minors for the period July 1, 2007 through June 30, 2008. (100% State AB3632/SB90 funds) (All Districts)

 

C.78    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arnold Gilbert, M.D., in an amount not to exceed $203,800 to provide professional psychiatric services for the period July 1, 2007 through June 30, 2008. (100% Mental Health Realignment funds) (All Districts)

 

C.79    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with On Assignment Staffing Services, Inc., in an amount not to exceed $2,500,000 to provide temporary nurses, therapists, admitting professionals, and other technical services for Contra Costa Regional Medical and Health Centers for the period June 1, 2007 through May 31, 2008. (100% Enterprise I Fund) (All Districts)

 

C.80    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with American Red Cross Blood Services, effective January 1, 2007, to increase the payment limit by $400,000 to a new payment limit of $900,000 to provide additional blood products and services at Contra Costa Regional Medical and Health Centers, with no change in the original term of January 1, 2006 through December 31, 2007. (100% Enterprise I Fund) (All Districts)

 

C.81    RATIFY purchase of services from Supplemental Health Care for the period April 1, 2005 through March 31, 2007, and AUTHORIZE the Auditor-Controller to pay $410,375.09 outstanding balance for temporary nursing registry services for Contra Costa Regional Medical and Health Centers, as recommended by the Health Services Director.  (100% Enterprise I Fund) (All Districts)

 

C.82    RATIFY purchase of services from Muir Orthopedic Specialist, a Medical Group, Inc., for the period March 1, 2004 through February 28, 2007 and AUTHORIZE the Auditor-Controller to pay $38,785.24 outstanding balance for orthopedic surgery services for Contra Costa Regional Medical and Health Centers, as recommended by the Health Services Director.  (100% Enterprise I Fund) (All Districts)

 

C.83    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Contra Costa Federal Credit Union, effective May 8, 2007, to extend the term from June 30, 2007 to June 30, 2008 with no change in the payment limit of $90,000, to continue to provide auto loan services for the Keeping Your Employment Equals Your Success (KEYS) Auto Loan Program.  (100% Metropolitan Transportation Commission Low Income Flexible Transportation Grant)  (All Districts)

 

C.84    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts to provide supported work environments for California Work Opportunity and Responsibility to Kids (CalWORKs) clients with learning difficulties for the period July 1, 2007 through June 30, 2008 (CalWORKs Mental Health Allocation:  15% County Funds; 85% Federal Funds) (District III, IV, V):

 

Contractor

Payment Limit

Rubicon Programs, Inc., a Non-Profit Corporation            

$72,276

Contra Costa ARC, a Non-Profit Corporation                                                        

  $109,395 

 

C.85    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Kroll Laboratory Specialists, Inc., a Louisiana Corporation, in an amount not to exceed $475,000 to provide court-ordered drug testing services for the period July 1, 2007 through June 30, 2008.  (30% County; 70% State Non-Federal Title IV-B funds) (All Districts)

 

C.86    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Language Line Service, Inc., to increase the payment limit by $30,000 to a new payment limit of $270,000 for telephone-based interpretation and documentation translation services with no change in the term of July 1, 2006 through June 30, 2007.  (20% County, 40% State, 40% Federal funds) (All Districts)

 

C.87    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Robert Asher in the amount of $70,980 to provide information technology project management services for the period July 1 through December 31, 2007.  (20% County; 40% State; 40% Federal funds) (All Districts)

 

C.88    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Paul S. Branson in an amount not to exceed $52,020 to provide transportation coordination services for the period July 1 through December 31, 2007.  (20% County; 40% State; 40% Federal funds)  (All Districts)

 

C.89    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Food Bank of Contra Costa and Solano in the amount of $54,300 for Countywide emergency food distribution services for the period July1, 2007 through June 30, 2008.  (100% County, Keller Canyon Mitigation funds)  (All Districts)

 

C.90    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Child Abuse Prevention Council in an amount not to exceed $44,500 for child abuse prevention program services for the period July 1, 2007 through June 30, 2008. (100% County, Keller Canyon Mitigation funds)  (All Districts)

CORRECTED TO READ to APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Child Abuse Prevention Council in an amount not to exceed $44,500 44,700 for child abuse prevention program services for the period July 1, 2007 through June 30, 2008.

 

C.91    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to execute a contract amendment with Family Stress Center, a non-profit corporation, effective May 1, 2007, to increase the payment limit by $34,500 to a new payment limit of $270,913 with no change in the term of October 1, 2006 through June 30, 2007, to provide ongoing out-of-school youth Workforce Investment Act services and one-stop youth case management services. (100% Workforce Investment Act funds) (All Districts)

 

C.92    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with The San Francisco Foundation Community Initiative Fund, a non-profit corporation, in an amount not to exceed $39,500 to provide televised foster and adoptive parent recruitment for the period July 1, 2007 through June 30, 2008.  (Foster Training and Recruitment (AB 2129):  50% State, 50% Federal funds)  (All Districts)

 

C.93    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Consumer Credit Counseling Services of the East Bay in an amount not to exceed $64,500 to provide consumer education and money management services to CalWORKs participants for the period July 1, 2007 through June 30, 2008. (85% Federal, 15% County funds) (All Districts)

 

C.94    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Robert Sargent, M.D., in an amount not to exceed $42,000 to provide psychological evaluations to advocacy clients and mental health status evaluations and substance abuse counseling for General Assistance clients for the period July 1, 2007 through June 30, 2008. (100% County General Fund) (All Districts)

 

C.95    APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to execute a contract with Judy Ventling, LVN, in an amount not to exceed $58,040 to provide technical assistance in health services to the Early Head Start and Head Start programs for the period July 1, 2007 through June 30, 2008.  (100% Head Start and Early Head Start Grant funds) (All Districts)

 

C.96    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Mental Health in an amount not to exceed $1,207,435 for the purchase and usage of State hospital beds, for the period July 1, 2006 through June 30, 2007.  (100% Mental Health Realignment funds) (All Districts)

 

Other Actions

 

C.97    RECEIVE Grand Jury Report No. 0707 entitled “The West County Fire Protection Montage Report” and REFER it to the County Administrator for response. (All Districts)

 

C.98    AUTHORIZE the Community Development Director, or designee, to undertake a General Plan Amendment Study relating to multiple parcels in the North Richmond area between 3rd Street, Union Pacific Railroad line, San Pablo Creek, and Wildcat Creek to redesignate the parcels from Heavy Industry (HI) to Light Industry (LI), as requested by Signature Properties, and a County initiated Specific Plan for the northern, industrial portion of North Richmond (County Files: GP#07-0008 and SP#07-0001). (District I) (100% Developer fees)

 

C.99    APPROVE request to extend by five years the period for filing a final map for an approved major subdivision (Bay Harbor Commerce Center) at the northeast corner of Port Chicago Highway and Pacifica Avenue, as recommended by the Community Development Director, Bay Point area (Bay Point Venture One, LLC-Applicant and Owner) (County File #SD038720) (APN:098-250-019 and 020, formerly 098-250-015 and -016). (100% Applicant fees) (District V)

 

C.100  APPROVE formation and membership for the Buena Vista Wind Farm Technical Advisory Committee, as required by the mitigation monitoring program and conditions of approval for County File #LP022005, as recommended by the Community Development Director. (District III)

 

C.101  APPROVE request to extend by five years the period for filing a final map for an approved minor subdivision at 1140 Dunsyre Drive in the Lafayette/Walnut Creek area, as recommended by the Community Development Director (Massoud Fanaieyan, Owner) (County File #SD028694) (APN: 177-140-001). (100% Applicant fees) (District II)

 

C.102  ACKNOWLEDGE receipt of report from the Deputy Director-Redevelopment regarding the annexation of Assessor’s Parcel Nos. 408-190-051 and 408-190-052, owned by M Central LLC, to County Community Facilities District No. 2006-01(North Richmond Area maintenance Services). (No impact on the General Fund) (District I)

 

C.103  APPROVE and AUTHORIZE the Purchasing Agent to issue a bid notice for an armored vehicle for the Sheriff-Coroner Department to be purchased with 2006 State Homeland Security Grant funds. (All Districts)

 

C.104  ACCEPT the quarterly Treasurer’s Investment Report as of March 31, 2007, as recommended by the Treasurer-Tax Collector. (All Districts)

 

C.105  ACCEPT the Treasurer’s Investment Policy as of May 15, 2007 with changes effective July 1, 2007, as recommended by the Treasury Oversight Committee. (All Districts)

 

C.106  ACCEPT contribution to the County Senior Nutrition (Meals on Wheels) Program from Meals on Wheels of Contra Costa, Inc., in the amount of $100,175 to subsidize 44,500 meals for the County Meals on Wheels Program for the period April 1 through June 30, 2007, as recommended by the Health Services Director. (All Districts)

 

C.107  AUTHORIZE reimbursement in the amount of $150,000 to the San Ramon Valley Fire District for Emergency Medical Services Program carts used in responding to medical emergencies during certain special events, as recommended by the Health Services Director. (County Service Area EM-1 Zone A funds) (District III)

 

C.108  CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director.  (All Districts)

 

C.109  ACCEPT report form the Health Services Department on the progress made implementing the County’s Secondhand Smoke Ordinance, as recommended by the Family and Human Services Committee.  (All Districts)

C.110  ACCEPT reports from the Health Services Department on the Continuum of Care Plan for the Homeless and the Health Care for the Homeless Projects, as recommended by the Family and Human Services Committee.  (All Districts)

Redevelopment Agency

 

C.111  APPROVE and AUTHORIZE the Redevelopment Director, or designee, to execute a contract amendment with Allan D. Kotin (dba Allan D. Kotin & Associates), effective June 1, 2007, to increase the payment limit by $35,000 to a new payment limit of $260,000 to provide real estate financial consulting services with no change in the term through December 31, 2007. (Budgeted, Redevelopment Revenues) (District IV)

 

 

 

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 first Thursday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

 

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

 

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

 

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

 

Internal Operations Committee

Family and Human Services Committee

06-18-07

06-18-07

  Cancelled

  Cancelled

See above

See above

Finance Committee

Transportation Water & Infrastructure

Capital Facilities Committee

06-07-07

06-11-07

As needed

  10:00 a.m.

  Cancelled

See above

See above

 

 

 

PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.

 

 

AGENDA DEADLINE:  Thursday, 12 noon, 12 days before the Tuesday Board meetings.

 

 


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

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

 

 

AB              Assembly Bill

ABAG         Association of Bay Area Governments

ACA           Assembly Constitutional Amendment

ADA           Americans with Disabilities Act of 1990

AFSCME     American Federation of State County and Municipal Employees

AICP          American Institute of Certified Planners

AIDS          Acquired Immunodeficiency Syndrome

ALUC         Airport Land Use Commission

AOD Alcohol and Other Drugs

BAAQMD    Bay Area Air Quality Management District

BART         Bay Area Rapid Transit District

BCDC         Bay Conservation & Development Commission

BGO           Better Government Ordinance

BOS Board of Supervisors

CALTRANS   California Department of Transportation

CalWIN      California Works Information Network

CalWORKS  California Work Opportunity and Responsibility to Kids

CAER            Community Awareness Emergency Response

CAO County Administrative Officer or Office

CCHP         Contra Costa Health Plan

CCTA         Contra Costa Transportation Authority

CDBG         Community Development Block Grant

CEQA         California Environmental Quality Act

CIO            Chief Information Officer

COLA         Cost of living adjustment

ConFire      Contra Costa County Fire Protection District

CPA           Certified Public Accountant

CPI             Consumer Price Index

CSA           County Service Area

CSAC         California State Association of Counties

CTC            California Transportation Commission

dba            doing business as

EBMUD       East Bay Municipal Utility District

EIR             Environmental Impact Report

EIS             Environmental Impact Statement

EMCC         Emergency Medical Care Committee

EMS Emergency Medical Services

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

et al.          et alii (and others)

FAA            Federal Aviation Administration

FEMA         Federal Emergency Management Agency

F&HS          Family and Human Services Committee

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

FTE            Full Time Equivalent            

FY              Fiscal Year

GHAD         Geologic Hazard Abatement District

GIS            Geographic Information System

HCD           (State Dept of) Housing & Community Development

HHS           Department of Health and Human Services

HIPAA        Health Insurance Portability and Accountability Act

HIV             Human Immunodeficiency Syndrome

HOV High Occupancy Vehicle

HR              Human Resources

HUD           United States Department of Housing and Urban Development

Inc.            Incorporated

IOC                Internal Operations Committee

ISO            Industrial Safety Ordinance

JPA            Joint (exercise of) Powers Authority or Agreement

Lamorinda    Lafayette-Moraga-Orinda Area

LAFCo        Local Agency Formation Commission

LLC            Limited Liability Company

LLP            Limited Liability Partnership

Local 1       Public Employees Union Local 1

LVN            Licensed Vocational Nurse

MAC           Municipal Advisory Council

MBE Minority Business Enterprise

M.D. Medical Doctor

M.F.T.        Marriage and Family Therapist

MIS            Management Information System

MOE           Maintenance of Effort

MOU           Memorandum of Understanding

MTC           Metropolitan Transportation Commission

NACo         National Association of Counties

OB-GYN      Obstetrics and Gynecology

O.D.           Doctor of Optometry

OES-EOC    Office of Emergency Services-Emergency Operations Center

OSHA         Occupational Safety and Health Administration

Psy.D.        Doctor of Psychology

RDA           Redevelopment Agency

RFI             Request For Information

RFP            Request For Proposal

RFQ           Request For Qualifications

RN              Registered Nurse

SB              Senate Bill

SBE            Small Business Enterprise

SWAT        Southwest Area Transportation Committee

TRANSPAC  Transportation Partnership & Cooperation (Central)

TRANSPLAN Transportation Planning Committee (East County)

TRE or TTE      Trustee

TWIC          Transportation, Water and Infrastructure Committee

VA              Department of Veterans Affairs

vs.              versus (against)

WAN          Wide Area Network

WBE           Women Business Enterprise

WCCTAC    West Contra Costa Transportation Advisory Committee