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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

September 11, 2007

 

 

9:30 A.M.       Convene, call to order and opening ceremonies:  In special remembrance of our public safety personnel and our Remembrance Ceremony at 11:30 a.m., our colors will be presented this morning by the Contra Costa County Sheriff’s Color Guard

 

Inspirational Thought  -  “The world is full of suffering, it is also full of the overcoming of it.”  ~ Helen Keller

 

 

CONSIDER CONSENT ITEMS   (Items listed as C.1 through C.169 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.106, C.154.

 

PRESENTATIONS   Approved as listed

 

PR.1    PRESENTATION to adopt Resolution No. 2007/449 authorizing the 2007 Contra Costa County Combined Charities Campaign fund raising drive among County employees. (Ron Harvey, Risk Management) (All Districts)

 

PR.2    PRESENTATION to recognize Kenneth John Salonen, L.C.S.W., for 25 years of service to Contra Costa County residents. (Ednah Beth Friedman, Health Services Department) (All Districts)

 

SHORT DISCUSSIONS ITEMS           Approved as listed except as noted below:

 

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

Kris Hunt, Contra Costa Taxpayers Association, spoke on OPEB (Other Post Employment Benefits) matters.

 

SD.2    CONSIDER any Consent Items previously removed.

 

SD.3    HEARING to consider adoption of Resolution No. 2007/493 establishing and instituting a drainage plan for Drainage Area 130; adopting Drainage Fee Ordinances and determining California Environmental Quality Act exemption under section 15061(b)(3) for Drainage Areas 30A, 30C, 52A, 52B, 52C and 130; adopting Drainage Fee Ordinances Nos. 2007-06, 2007-07, 2007-08, 2007-09, 2007-10 and 2007-11, and repealing 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, Antioch, Brentwood, and Oakley areas. (Greg Connaughton, Public Works Department) (Districts III & V)

CLOSED the public hearing; ADOPTED Resolution No. 2007/493 establishing and instituting a drainage plan for Drainage Area 130; ADOPTED Drainage Fee Ordinances and DETERMINED California Environmental Quality Act exemption under section 15061(b)(3) for Drainage Areas 30A, 30C, 52A, 52B, 52C and 130; ADOPTED Drainage Fee Ordinances Nos. 2007-06, 2007-07, 2007-08, 2007-09, 2007-10 and 2007-11; and REPEALED 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, Antioch, Brentwood, and Oakley areas. 

 

SD.4    HEARING on the itemized costs of abatement for property located at 65 Duboce Avenue, Richmond area. (Edmonia Thomas, Owner) (Michael Angelo Silva, Building Inspection Department) (District I)

CLOSED the public hearing; DETERMINED the abatement costs to be $2,123.77; ORDERED itemized report confirmed and DIRECTED it to be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice of Abatement Lien.

 

SD.5    CONSIDER approving response to Grand Jury Report No. 0709, entitled “Shoring Up County Management With Best Practices” and directing the Clerk of the Board to forward the response to the Superior Court. (John Cullen, County Administrator) (All Districts)

 

SD.6    CONSIDER receiving status report concerning discussions with the Cities of Brentwood and Oakley concerning the East Contra Costa Fire Protection District and provide direction for Districts III and V Supervisors and staff for further discussion with the Cities regarding governance of the East Contra Costa Fire Protection District. (John Cullen, County Administrator; Bill Weisgerber, Interim Chief, East Contra Costa Fire Protection District) (District III and V)

RECEIVED status report from the County Administrator and the Interim Fire Chief, East Contra Costa Fire Protection District (ECCFPD), regarding discussions with City of Brentwood and City of Oakley, DIRECTED District III and V Supervisors to work with the cities on establishing an independent appointed Board of Directors made up of appointees from both the Board of Supervisors and the cities’ jurisdiction in a number to be identified at some future time.

 

SD.7    CONSIDER accepting report prepared by the County Administrator regarding efforts to improve coordination among the County’s municipal services departments: Public Works, Community Development, and Building Inspection; and taking related action as recommended by the Internal Operations Committee. (Supervisor Bonilla) (All Districts)

 
DELIBERATION ITEMS

 

11:00 A.M

 

D.1      HEARING on an appeal filed by William Goodwin of an administrative determination by the Employment and Human Services Director challenging the regulations of the General Assistance Program. (Joseph Valentine, Health Services Director) (District V)

CLOSED the hearing and DENIED the appeal filed by William Goodwin of an administrative determination by the Employment and Human Services Director challenging the regulations of the General Assistance Program; and DIRECTED the implementation of the guidelines and best practices recommendations outlined by the Administrative Review Panel as follows:

 

1.       Amending Section 49-701.III. Policy. A.4.a to require that the Director’s designee not currently work in General Assistance and also require that the designee not have recent (in past one or two years) General Assistance experience or program responsibility, to reinforce an strengthen the Department’s commitment to an impartial Appeal Hearing;

2.       Periodic evaluation of the General Assistance Evidentiary Hearing and Appeal to the Director process;

3.       Packets presented to the Director’s designee to be subject to review to ensure that complete and documented information is presented for consideration;

4.       The tape record of the Evidentiary Hearing to be available for review by the Director’s designee. The tape record should be listened to in cases where there are inconsistencies or irregularities in the proceedings an at the request of the claimant;

5.       Prior to or after the appeal hearing there should be no preliminary and informal conversations concerning the Appeal or the Claimant between the Department Representative and the Director’s designee in order to ensure total objectivity and impartiality in rendering the decision.

 

11:30 A.M.

 

D.2      Commemoration of the anniversary of September 11, 2001.  (Supervisor Piepho)

 

Closed Session

 

Supplemental Calendar of Closed Session Items

Tuesday, September 11, 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. 2007/366, 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.                               Carissa Patague v. Contra Costa County, et al., C.C.C. Superior Court No. C 06-01108 

2.                               Claim of Nakia Cooper, Claim No. 63110s  

 

C.         CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


By unanimous vote, with all Supervisors present, the Board voted to authorize Lionel Chatman, County Probation Officer, to seek intervention in Marciano Plata v. Arnold Schwarznegger, No. CIV S-90-0520 LKK JFM P Three-Judge Court; and Ralph Coleman v. Arnold Schwarznegger, No. C 01-1341 Three-Judge Court.  The Board also decided to seek intervention by the County in the above cases.

 

Adjourn to the 1:00 p.m. meeting of the Housing Authority Board of Commissioners meeting

 

 

Adjourn in memory of

Winifred V. Haagensen

and

United States Air Force Master Sergeant Patrick Daniel Magnani

 

AJ.1    The Board adjourned this meeting in the memory of United States Air Force Master Sergeant Patrick Daniel Magnani, resident of Martinez.

 

AJ.2    The Board adjourned this meeting in the memory of Scott Brown, resident of Antioch.

 

AJ.3    The Board adjourned this meeting in the memory of William Banducci, resident of Concord.

 

 

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 Traffic Resolution 2007/4231 to prohibit parking from 6:00 a.m. to 6:00 p.m. on school days on both the east and west sides of Smith Road (Road No. 4837A), beginning at the south curb line of Stone Valley Road (Road No. 4331A) and extending southerly a distance of 700 feet, Alamo area. (District III)

 

C.2      ADOPT Traffic Resolution 2007/4232 to prohibit parking at all times on the south side of Pittsburg Avenue (Road No. 0565N), starting at the east curb line of Richmond Parkway (Road No. 0572B) and extending east to the west curb line of 3rd Street (Road No. 0461A) a distance of 1945 feet, North Richmond area. (District I)

 

C.3      ADOPT Traffic Resolution 2007/4233 to prohibit parking at all times (red curb) on the west side of Kensington Court (Road No. 1655CJ), beginning at a point 110 feet south of the south curb line of Cowper Avenue (Road No. 1655BC) and extending south a distance of 10 feet, Kensington area. (District I)

 

C.4      ADOPT Traffic Resolution 2007/4234 to prohibit parking at all times (red curb) on the south side of Winterbrook Drive (Road No. 5385BY), beginning at the east curb line of Alves Lane (Road No. 5384A) and extending easterly a distance of 130 feet; and then beginning at a point 500 feet east of the east curb line of Alves Lane and extending easterly a distance of 76 feet, Bay Point area. (District V)

 

C.5      ADOPT Traffic Resolution 2007/4235 to prohibit parking at all times (red curb) on the west side of Third Street (Road No. 0461A), starting at a point 15 feet north of the north curb line of Grove Avenue (Road No. 0565H) and extending north a distance of 60 feet, North Richmond area. (District I)

 

C.6      ADOPT Traffic Resolution 2007/4236 to prohibit parking at all times (red curb) on the north side of Camino Diablo (Road No. 3754C), starting at a point 535 feet east of the east curb line of Dunsyre Drive and extending east a distance of 120 feet, Walnut Creek area. (District II)

 

C.7      APPROVE and AUTHORIZE the Public Works Director, or designee, to advertise the Montara Bay Community Center Improvements Project and ADOPT related California Environmental Quality Act findings, San Pablo area. (Proposition 12 Per Capita Grant Program funds) (District I)

 

C.8        APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Amendment No. 7 with Nolte Associates, Inc., effective September 11, 2007 to increase the payment limit by $100,000 to a new payment limit of $1,324,550 with no change to the contract dates, to provide continuing engineering services and engineering analysis for the State Route 4 Bypass project, Segment 3, Brentwood area.  (State Route 4 Bypass funds) (District III)

 

C.9      APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Amendment No. 1 with T.Y. Lin International, effective September 11, 2007, to update the payment plan to reflect current rates and allow subsequent increases in rates on an annual basis with no change to the contract dates, to provide structural engineering services on future projects, Countywide. (Various project funds) (All Districts)

 

C.10    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Amendment No. 1 with Quincy Engineering, Inc., effective September 11, 2007, to update the payment plan to reflect current rates and allow subsequent increases in rates on an annual basis with no change to the contract dates, to provide structural engineering services on future projects, Countywide. (Various project funds) (All Districts)

 

C.11    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Amendment No. 1 with MGE Engineering, Inc., effective September 11, 2007, to update the payment plan to reflect current rates and allow subsequent increases in rates on an annual basis with no change to the contract dates, to provide structural engineering services on future projects, Countywide. (Various project funds) (All Districts)

 

C.12    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Amendment No. 1 to the contract with ENGEO Inc., effective September 11, 2007, to update the payment plan to reflect current rates and allow subsequent increases in rates on an annual basis, and increase the payment limit by $50,000 to a new payment limit of $100,000 with no change to the contract dates, to provide geotechnical services on future projects, Countywide. (Various project funds) (All Districts)

 

C.13    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Amendment No. 1 to the contract with Cal Engineering and Geology, effective September 11, 2007, to update the payment plan to reflect current rates and allow subsequent increases in rates on an annual basis with no change to the contract dates, to provide geotechnical services on future projects, Countywide. (Various project funds) (All Districts)

 

C.14    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Amendment No. 1 to the contract with Hultgren-Tillis Engineers, effective September 11, 2007, to update the payment plan to reflect current rates and allow subsequent increases in rates on an annual basis, and increase the payment limit by $50,000 to a new payment limit of $100,000 with no change to the contract dates, to provide geotechnical services on future projects, Countywide. (Various project funds) (All Districts)

 

C.15    ADOPT Resolution No. 2007/472 approving and authorizing the Public Works Director, or designee, to fully close a portion of Pacific Avenue and the south bound lanes of Parker Avenue on September 15, 2007 from 8:00 a.m. through 10:00 a.m. for the purpose of a ribbon cutting ceremony and parade for the Parker Avenue reconstruction project, Rodeo area. (District II)

 

C.16    ADOPT Resolution No. 2007/473 approving and authorizing the Public Works Director, or designee, to fully close a portion of Carquinez Scenic Drive between McEwen Road and Canyon Lake Drive on five consecutive days between September 17 and October 10, 2007 from 7:00 a.m. through 3:30 p.m., for the purpose of installing a 60-inch drainage culvert, Port Costa area. (District II)

 

C.17    APPROVE the Purchase and Sale Agreement; ACCEPT Grant Deed dated July 24, 2007 from Elizabeth J. Sandlin, Trustee; and AUTHORIZE the Auditor-Controller to process payment of $70,000, for the Bethel Island Bridge Replacement Project, Bethel Island and Oakley areas. (80% Highway Bridge Rehabilitation and Replacement Program and 20% Local Road funds)  (District V)

 

C.18    APPROVE and AUTHORIZE the Chair, Board of Supervisors, or designee, to execute Amendment No. 1 to the contract with the City of San Ramon allowing the City to plant trees in the Iron Horse Corridor at Pine Valley Road, Montevideo Road, Norris Canyon Road, and Bollinger Canyon Road under the City of San Ramon Iron Horse Corridor Landscaping Project, as recommended by the Public Works Director, San Ramon area. (City of San Ramon funds) (District III)

Engineering Services

 

C.19    DA 04-00051 (Cross-reference SD 80-06013):  ADOPT Resolution No. 2007/474 approving a substitute drainage improvement agreement for project being developed by Delta Coves Venture, LLC, as recommended by the Public Works Director, Bethel Island area. (District V)

 

C.20    DP 03-03037 (Cross-reference SD 95-07976):  ADOPT Resolution No. 2007/475 approving the second extension of the subdivision 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.21    LP 05-02037:  ADOPT Resolution No. 2007/476 approving deferred improvement agreement along Pacheco Boulevard, for project being developed by the Reynoso Family Living Trust, UTD, as recommended by the Public Works Director, Martinez area. (District II)

 

C.22    MS 05-00002:  ADOPT Resolution No. 2007/477 approving the parcel map and subdivision agreement for project being developed by Discovery Builders, Inc., as recommended by the Public Works Director, Lafayette area. (District II)

 

C.23    MS 05-00002: ADOPT Resolution No. 2007/478 accepting grant deed of development rights (creek structure setback) for project being developed by Discovery Builders, Inc., as recommended by the Public Works Director, Lafayette area. (District II)

 

C.24    RA 00-01107 (Cross-reference SD 96-08002):  ADOPT Resolution No. 2007/479 accepting completion of warranty period and release of cash deposit for faithful performance for the 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, Danville area. (District III)

 

C.25    RA 04-01179 (Cross-reference SD 80-06013):  ADOPT Resolution No. 2007/480 approving a substitute road improvement agreement for Navigator’s Place, Halcyon Place, and Isle Place, for project being developed by Delta Coves Venture, LLC, as recommended by the Public Works Director, Bethel Island area. (District V)

 

C.26    RA 04-01180 (Cross-reference SD 80-06013):  ADOPT Resolution No. 2007/481 approving a substitute road improvement agreement for Waterside Place and Edgewater Court, for project being developed by Delta Coves Venture, LLC, as recommended by the Public Works Director, Bethel Island area. (District V)

 

C.27    RA 04-01181 (Cross-reference SD 80-06013):  ADOPT Resolution No. 2007/482 approving a substitute road improvement agreement for Sea Gate Place, Seaward Court, and Grey Whale Place, for project being developed by Delta Coves Venture, LLC, as recommended by the Public Works Director, Bethel Island area. (District V)

 

C.28    RA 04-01182 (Cross-reference SD 80-06013):  ADOPT Resolution No. 2007/483 approving a substitute road improvement agreement for Channel Place and Point Place, for project being developed by Delta Coves Venture, LLC, as recommended by the Public Works Director, Bethel Island area. (District V)

 

C.29    RA 04-01183 (Cross-reference SD 80-06013):  ADOPT Resolution No. 2007/484 approving a substitute road improvement agreement for Sea Drift Drive, Sea Meadow Court and Slough Place, for project being developed by Delta Coves Venture, LLC, as recommended by the Public Works Director, Bethel Island area. (District V)

 

C.30    RA 04-01184 (Cross-reference SD 80-06013):  ADOPT Resolution No. 2007/485 approving a substitute road improvement agreement for Shoreline Place for project being developed by Delta Coves Venture, LLC, as recommended by the Public Works Director, Bethel Island area. (District V)

 

C.31    RA 07-01238 (Cross-reference SD 80-06013):  ADOPT Resolution No. 2007/486 approving the road improvement agreement for Windsweep Road for project being developed by Delta Coves Venture, LLC, as recommended by the Public Works Director, Bethel Island area. (District V)

 

C.32    RA 07-01239 (Cross-reference SD 80-06013):  ADOPT Resolution No. 2007/487 approving the road improvement agreement for a portion of Delta Coves Drive and Sea Drift Drive for project being developed by Delta Coves Venture, LLC, as recommended by the Public Works Director, Bethel Island area. (District V)

 

C.33    SD 80-06013:  ADOPT Resolution No. 2007/488 approving a substitute subdivision agreement for project being developed by Delta Coves Venture, LLC, as recommended by the Public Works Director, Bethel Island area. (District V)

 

C.34    SD 02-08688:  ADOPT Resolution No. 2007/489 accepting offer of dedication (trail easement) for project being developed by Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.35    SD 04-08700:  ADOPT Resolution No. 2007/490 approving the 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)

 

C.36    SD 04-08778:  ADOPT Resolution No. 2007/491 accepting completion of improvements for subdivision agreement (right-of-way landscaping) for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.37    ADOPT Resolution No. 2007/492 accepting instruments and declaring certain parts of Central Avenue as a County road, as recommended by the Public Works Director, Martinez area. (District II)

 

Special Districts & County Airports

 

C.38    APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with One Tango Mike, LLC, effective August 3, 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.39    APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Troy J. Tollen, effective September 1, 2007, in the monthly amount of $345 for a T-hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District IV)

 

C.40    APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Knute Fisher, effective August 1, 2007, in the monthly amount of $155 for a shade hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District IV)

 

C.41    APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Reno Flying Services, Inc., effective June 22, 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.42    APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Greg Young, effective July 24, 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.43    APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Lutz-Sharpes, LLC, effective July 16, 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.44    APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Brad Smith, effective June 1, 2007, in the monthly amount of $345 for a T-hangar at Buchanan Field Airport, Pacheco area. (Revenues accrue to the Airport Enterprise Fund) (District IV)

 

C.45    APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with D&H Landscaping, Inc., effective August 15, 2007 to increase the payment limit by $25,000 to a new payment limit of $75,250 with no change to the contract dates, for landscape and grounds maintenance service provided for County Service Area M-17, San Pablo area. (County Service Area M-17 Funds) (District I)

 

C.46    APPROVE agreement entitled “Deposit and Disbursement of Funds for San Francisco Bay IRWMP; State Coastal Conservancy Trust Fund” and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to sign the agreement to collect contributions from Bay Area Flood Agencies, as recommended by the Transportation Water, and Infrastructure Committee, Countywide. (Flood Control District funds) (All Districts)

 

C.47    APPROVE joining the Bay Area Flood Protection Agencies Association and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to sign the Association Charter, as recommended by the Transportation, Water and Infrastructure Committee, Countywide. (Flood Control District funds) (All Districts)

 

C.48    APPROVE the conveyance of fee title to real property owned by the Contra Costa County Flood Control and Water Conservation District to the State Route 4 Bypass Authority and conveyance of Grants of Easements to PG&E and the United Sates of America for the amount of $796,500, and AUTHORIZE the Chair, Board of Supervisors, as governing board of the Flood Control and Water Conservation District, to execute the Grant Deed and Grants of Easements, as recommended by the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, Oakley and Antioch areas. (Flood Control District funds) (District V)

 

C.49    DETERMINE that the conveyance of waterline easement rights will not conflict with Contra Costa County’s use of the Maintenance Yard Facility on Waterbird Way; APPROVE and AUTHORIZE the conveyance of the waterline easement to Contra Costa Water District; and AUTHORIZE the Chair, Board of Supervisors, or designee, to execute the Grant of Easement in consideration for the payment received in full in the amount of $4,000, as recommended by the Public Works Director, Martinez area. (70% Road and 30% Flood Control District Funds) (District II)

C.50    APPROVE and AUTHORIZE the County Purchasing Agent, on behalf of the Fire Chief, Contra Costa County Fire Protection District, to issue an award to Allstar Fire Equipment for the purchase of 200 sets of firefighter protective turnout clothing at a cost of approximately $285,000. (Budgeted) (All Districts)

Claims, Collections & Litigation

C.51    DENY claims by Peggy Colleen Azevedo; Sibboleth Adell; Connie Contreras and Efrem Z. Contreas; Hooshmond B. Hessar; Shirley Addes; Ysidro A. Garcia; Robert M. Duke; Julie Tran; State Farm Insurance for John F. Stark; and Shaquana Dillard.  (All Districts)

 

Honors & Proclamations

 

C.52    ADOPT Resolution No. 2007/456 to reinforce the County’s support of the Pittsburg East County Gang Summit and encourage community involvement in the September 22, 2007 event, as recommended by Supervisors Glover and Gioia. (All Districts)

 

C.53    ADOPT Resolution No. 2007/458 recognizing District IV intern Mark Bibera for exemplary service as part of his 2007 CAPA (Chinese American Political Association) Educational Fund Summer Internship, as recommended by Supervisor Bonilla. (District IV)

 

C.54    ADOPT Resolution No. 2007/452 recognizing Kenneth John Salonen, L.C.S.W., for 25 years of service to Contra Costa County residents, as recommended by the Health Services Director. (All Districts) (Consider with PR.2)

 

C.55    ADOPT Resolution No. 2007/449 authorizing the 2007 Contra Costa County Combined Charities Campaign fund raising drive among County employees, as recommended by the County Administrator. (All Districts) (Consider with PR.1)

 

C.56    ADOPT Resolution No. 2007/466 recognizing Carolyn Cooper Degnan for being named Outstanding Business Woman for 2007 by the American Business Women’s Association, as recommended by Supervisor Piepho. (District III)

 

C.57    ADOPT Resolution No. 2007/465 to honor Barbara Schuh for her dedicated service to older adults and disabled persons, as recommended by Supervisor Piepho. (District III)

 

C.58    ADOPT Resolution No. 2007/467 recognizing the contributions and volunteer services of Contra Costa resident Robert H. Clough, as recommended by Supervisor Piepho. (District III)

 

C.59    ADOPT Resolution No. 2007/470 honoring Kathy J. Tickner of the Byron School District for being named a Contra Costa County Teacher of the Year Finalist, as recommended by Supervisor Piepho. (District III)

 

C.60    ADOPT Resolution No. 2007/471 honoring Kathleen Moore of the San Ramon Valley Unified School District for being named a Contra Costa County Teacher of the Year Finalist, as recommended by Supervisor Piepho. (District III)

 

C.61    ADOPT Resolution No. 2007/468 declaring the month of October 2007 as “Lupus Awareness Month” in Contra Costa County, as recommended by Supervisor Glover. (District V)

 

C.62    ADOPT Resolution No. 2007/469 which provides support for, and condemnation of violence against, the Islamic Center of the East Bay, as recommended by Supervisor Glover. (District V)

 

Ordinances

 

C.62b  ADOPT Ordinance No. 2007-33, authorizing the levy of special taxes within Contra Costa County Community Facilities District 2007-1, as recommended by the Community Development Director, Bay Point area Stormwater Management Facilities. (District V)

 

Appointments & Resignations

 

C.63    APPOINT Charles Hester to the District IV Alternate seat on the Emergency Medical Care Committee, as recommended by Supervisor Bonilla. (District IV)

 

C.64    DECLARE vacant the District III-C seat on the Contra Costa County Alcohol and Other Drugs Advisory Board held by Leonard Graham due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho. (District III)

 

C.65    DECLARE vacant the District II Family Member seat on the Contra Costa County Mental Health Commission held by Barbara Whittingham due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema. (District II)

 

C.66    DECLARE vacant the Appointee 7 seat on the Rodeo Municipal Advisory Council held by James Machado due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema. (District II)

 

C.67    REAPPOINT the following individuals to the Advisory Council on Aging for a term expiring September 30, 2009, as recommended by the Advisory Committee on Aging.  (All Districts)

 

 

Name                                                   Seat 

Reva Clark                                           At Large Seat #8

John Cambus                                        At Large Seat #9

Jim Lamenti                                          At Large Seat #11

A.C. Holister                                        At Large Seat #15

Elaine Welch                                         At Large Seat #14

Vernon Jones                                        Local Committee Walnut Creek seat

Ester Nicastro-Capon                            Local Committee Concord seat

Barbara Russell-Cambra                        Local Committee Brentwood seat

Richard San Vicente                              Local Committee San Ramon seat

Barbara Schuh                                      Local Committee Lafayette seat

Gerald Sharrock                                    Local Committee Moraga seat

Kathryn Williams                                   Local Committee Orinda seat

C.68    APPOINT Keith Robinson to the C-7 Public Provider Field Paramedic seat on the Emergency Medical Care Committee, as recommended by the Emergency Medical Care Committee.  (All Districts)

C.69    DECLARE vacant the seat held by Charles Marino on the El Sobrante Municipal Advisory Council due to lack of attendance, as recommended by Supervisor Gioia. (District I)

Personnel Actions

C.70    ADOPT Position Adjustment Resolution No. 20390 to increase the hours of one Account Clerk-Experienced Level position (represented) from part time (25/40) to full time in the Office of the Treasurer/Tax Collector. (All Districts)

C.71    ADOPT Position Adjustment Resolution No. 20387 to add one Account Clerk-Experienced Level position (represented) and cancel one Clerk-Senior Level position (represented) in the Office of the Treasurer/Tax Collector. (Cost savings) (All Districts)

C.72    ADOPT Position Adjustment Resolution No. 20395 to add one Principal Building Inspector position (unrepresented) in the Building Inspection Department. (100% Permit Fees revenue) (All Districts)

C.73    ADOPT Position Adjustment Resolution No. 20400 to add one Clerical Supervisor position (represented) in the Building Inspection Department. (100% Permit Fees revenue) (All Districts)

C.74    ADOPT Position Adjustment Resolution No. 20409 to retitle the class of Homeless Services Program Manager (unrepresented) to Homeless Services Program Director (unrepresented) in the Health Services Department.  (No fiscal impact)  (All Districts)

C.75    ADOPT Position Adjustment Resolution No. 20407 to transition one Health Services Department Community Health Worker II-Project position (represented) and its incumbent into the Merit System.  (No fiscal impact)  (All Districts)

C.76    ADOPT Position Adjustment Resolution No. 20404 to add one Senior Emergency Planning Coordinator position (represented) and cancel one Information Systems Administrator II position (unrepresented) for the Community Warning System in the Emergency Services Division of the Sheriff-Coroner.  (Funded by private industry through AB 2185)  (All Districts)

C.77    ADOPT Position Adjustment Resolution No. 20385 to add one Deputy Sheriff-Senior Criminalist position (represented) and cancel one Deputy Sheriff-Supervising Criminalist position (represented) in the Forensic Services Division of the Sheriff-Coroner. (Cost savings)  (All Districts)

C.78    ADOPT Position Adjustment Resolution No. 20412 to add one Clerk-Senior Level position (represented) and cancel one Information Systems Assistant I position (unrepresented) in the Records Unit of the Sheriff-Coroner.  (Cost neutral)  (All Districts)

C.79    ADOPT Position Adjustment Resolution No. 20403 to add one Accountant I position (unrepresented) and cancel one Accounting Technician position (represented) in the General Services Department. (Budgeted) (All Districts)

C.80    ADOPT Position Adjustment Resolution No. 20396 to reallocate the Public Works Department class of Traffic Safety Investigator (represented) on the Salary Schedule. (Budgeted) (All Districts)

C.81    ADOPT Position Adjustment Resolution No. 20426, reallocating the classification of Clerk-Recorder (elected) on the Salary Schedule. (100% General Fund) (All Districts)

Grants & Contracts

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

C.82    APPROVE and AUTHORIZE the Animal Services Director to accept a grant from the State of California Office of the Governor in the amount of $100,000 for the Animal Services Department Public Education Plan for Pet Emergency Preparedness. (No County match) (All Districts)

C.83    APPROVE and AUTHORIZE the Agricultural Commissioner, or his designee, to execute a contract with the Department of Food & Agriculture to reimburse the County $932,967 for services provided by the County for detection and control or eradication of the glassy-winged sharpshooter for the period July 1, 2007 through June 30, 2010. (All Districts)

C.84    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Richmond Elementary School, Inc., effective August 28, 2007, to cancel food service provision to the kindergarten age children enrolled in the school’s childcare programs, with no change in the term of March 13, 2007 through June 30, 2008.  (District I)

 

C.85    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Pleasant Hill Recreation and Park District to pay the County an amount not to exceed $9,800 to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2007 through June 30, 2008, with a three-month automatic extension through September 30, 2008 in an amount not to exceed $2,450. (No County match) (All Districts)

 

C.86    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of San Ramon to pay the County an amount not to exceed $10,000 to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2007 through June 30, 2008, with a three-month automatic extension through September 30, 2008 in an amount not to exceed $2,500. (No County match) (All Districts)

 

C.87    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with City of Martinez to pay the County an amount not to exceed $11,600 to provide congregate meal services for County’s Senior Nutrition Program, for the period July 1, 2007 through June 30, 2008 with a three-month automatic extension through September 30, 2008 in an amount not to exceed $2,900. (No County match) (All Districts)

 

C.88    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with West Contra Costa County Meals on Wheels to pay the County an amount not to exceed $46,325 to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2007 through June 30, 2008 ,with a three-month automatic extension through September 30, 2008 in an amount not to exceed $11,580. (No County match) (All Districts)

 

C.89    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with City of Hercules to pay the County an amount not to exceed $9,800 to provide congregate meal services for the County’s Senior Nutrition Program for the period July 1, 2007 through June 30, 2008, with a three-month automatic extension through September 30, 2008 in an amount not to exceed $2,450. (No County match) (All Districts)

 

C.90    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with City of San Pablo to pay the County an amount not to exceed $29,460 to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2007 through June 30, 2008, with a three-month automatic extension through September 30, 2008 in an amount not to exceed $7,365. (No County match) (All Districts)

 

C.91    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of El Cerrito with no anticipated revenue to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2007 through June 30, 2008, with a three-month automatic extension through September 30, 2008. (No County match) (All Districts)

 

C.92    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Antioch Unified School District to pay the County in an amount not to exceed $5,600 for the Public Health Clinic Services Scoliosis Screening Project for 7th and 8th grade students for the period September 1, 2007 through August 31, 2008. (No County match) (All Districts)

 

C.93    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Pittsburg Unified School District to pay County an amount not to exceed $2,800 for the Public Health Clinic Services Scoliosis Screening Project for 7th and 8th grade students for the period August 1, 2007 through July 31, 2008. (No County match) (All Districts)

 

C.94    APPROVE and AUTHORIZE the Health Services Director or designee, to execute a grant award from Kaiser Plan, Inc. (dba Kaiser Permanente), to pay the County an amount not to exceed $15,000 for the Asthma Management Education Project for the period July 1, 2007 through June 30, 2008. (No County match) (All Districts)

 

C.95    APPROVE and AUTHORIZE the Health Services Director, or designee to execute an agreement with First 5 Contra Costa Children and Families Commission to pay the County an amount not to exceed $325,000 to provide the Medically Vulnerable Infant Program, Home Visiting Services Project, for the period July 1, 2007 through June 30, 2008, including mutual indemnification to hold harmless both parties for any claims arising out of the performance of this contract. (No County match) (All Districts)

C.96    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with First 5 Contra Costa Children and Families Commission to pay the County an amount not to exceed $877,149 for the continuation of residential substance abuse services for pregnant and/or parenting women and their children with regard to the Corbin House Project for the period July 1, 2007 through June 30, 2008, including mutual indemnification to hold harmless both parties for any claims arising out of the performance of this contract.  (No County match) (All Districts)

C.97    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the West Contra Costa Unified School District (WCCUSD) to pay the County an amount not to exceed $60,000 for the WCCUSD School Health and Support Services Coordinator Project for the period September 6, 2007 through June 30, 2008. (No County match) (All Districts)

C.98    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, Managed Risk Medical Insurance Board, effective June 30, 2007, to extend the term from June 30, 2007 through June 30, 2008 and increase the amount payable to County by $477,976 to a new total of $1,642,650 to continue the Major Risk Medical Insurance Program. (No County match) (All Districts)

C.99    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a U.S. Department of Homeland Security Grant in an amount not to exceed $840,000 for the 2007 Infrastructure Protection Program - Port Security for the period June 1, 2007 through May 31, 2010. (Required match satisfied by approved staffing) (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.100  APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Behavioral Interventions, Inc., for electronic home detention monitoring and services to include passive global positioning system monitoring with no change in the payment limit of $310,600 and no change in the original term of June 25, 2007. (All Districts)

C.101  APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Hultgren-Tillis Engineers, effective September 12, 2007, to extend the term from October 26, 2007 to March 31, 2008 and to increase the payment limit by $174,000 to an amount not to exceed $610,000 to provide continual geotechnical field inspection and consultation for the Delta Coves project in Bethel Island. (100% Developer fees) (District V)

C.102  APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with New Connections in the amount of $75,000 to continue to provide mental health counseling services at Orin Allen Youth Rehabilitation Facility for the Juvenile Justice Crime Prevention Act Program for the period July 1, 2007 through June 30, 2008. (100% State funded, Juvenile Justice Crime Prevention) (All Districts)

C.103  AUTHORIZE the Human Resources Director, or designee, to execute contract renewals with Health Plan, Dental Plan, Life Insurance Plan and Video Display Terminal Plan carriers to provide uninterrupted coverage for enrolled members of the County sponsored Health and Welfare benefits for the period of January 1 through December 31, 2008. (Budgeted) (All Districts)

C.104  APPROVE and AUTHORIZE the County Probation Officer to execute a contract with Humboldt County for the placement of Wards at the Northern California regional Facility New Horizons program in the amount of  $159.50 per day per ward, for the period July 1, 2007 through June 30, 2009. (50% County General Fund, 50% State/Federal Medi-Cal; Budgeted) (All Districts)

C.105  APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract renewal with OPUS Environmental in an amount not to exceed $19,700 for the post-construction mitigation monitoring of the approved 2-mile long, 12-inch diameter Chevron crude oil pipeline for the period September 12, 2007 through December 31, 2012. (Developer fees) (District II)

C.106  APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Impact Sciences in an amount not to exceed $70,040 to prepare an Initial Study for the Seal Island Residential Subdivision in the Vinehill (Martinez) area for the period September 12, 2007 through September 11, 2008. (Developer fees) (District II)

 RELISTED to September 25, 2007 to APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Impact Sciences in an amount not to exceed $70,040 to prepare an Initial Study for the Seal Island Residential Subdivision in the Vinehill (Martinez) area for the period September 12, 2007 through September 11, 2008.

 

C.107  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Richmond Elementary School, Inc., effective September 11, 2007 to decrease the payment limit by $40,000 to a new payment limit of $56,000 with no change in the term of July 1, 2007 through June 30, 2008, for Head Start enhancement services, due to a decrease in the number of children served. (100% Federal funds) (District I)

 

C.108  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Richmond Elementary School, Inc., in an amount not to exceed $52,344 for Head Start wraparound services for the period September 1, 2007 through June 30, 2008. (Budgeted, 100% Federal funds) (All Districts)

 

C.109  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with First Baptist Church of Pittsburg, effective September 11, 2007, to increase the payment limit by $28,228 to a new payment limit of $1,918,099 with no change in the term of January 1 through December 31, 2007 to account for the Fiscal Year 2007 cost-of-living adjustment provided by the Administration for Children and Families, for Healthy Start services.  (100% Federal funds) (District V)

 

C.110  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Susan Cooke in an amount not to exceed $40,000 to provide training and technical assistance in early care and education for the Community Services Bureau programs for the period August 15, 2007 through April 15, 2008. (All Districts)

 

   C.111  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with YMCA of the East Bay, effective September 11, 2007, to increase the payment limit by $48,000 to a new payment limit of $177,600 with no change in the term of July 1, 2007 through June 30, 2008 due to an increase in the number of children to be served by this contract. (Budgeted, Federal funds) (District I)

 

C.112  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Kids’ Clubs in an amount not to exceed $245,093 for State-funded preschool services Family Literacy Funds for the period September 1, 2007 through June 30, 2008. (Budgeted, 100% State/Federal funds) (All Districts)

 

C.113  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Helen Maniates in an amount not to exceed $32,400 to provide training and technical assistance in early care and education for the Community Services Bureau programs for the period August 15, 2007 through February 28, 2008. (All Districts)

 

C.114  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the National Council on Crime and Delinquency in an amount not to exceed $74,250 to provide SafeMeasures Quality Assurance Reporting services for the period January 13, 2008 through December 31, 2009. (Budgeted; Administrative Overhead Costs: 20% County; 40% State; 40% Federal) (All Districts)

 

C.115  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contract amendments for Independent Living Skills Program services with the individuals listed below to increase the total payment limit by $38,435 to a new total payment limit of $76,870 and to extend the term from July 1 to December 31, 2007 (Budgeted, No County cost; 100% Federal Independent Living Skills Program) (All Districts):       

 

Contractor

Service

Payment Limit

Don Graves

ILS Program Design, Implementation and Coordination Services

$46,000

Alfred Arroyos

Development of Youth Employment Opportunities

$30,870

 

C.116  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Ava Espinoza, effective June 1, 2007, to extend the term from November 30, 2007 to February 29, 2008 with no change in the payment limit of $75,000 to continue to provide California Works Information Network training services to the Employment and Human Services Department staff. (Budgeted; Administrative Overhead, 20% County, 40% State, 40% Federal funds)  (All Districts)

 

C.117  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Judith Knittel, effective October 30, 2007, to increase the payment limit by $9,196 to a new payment limit of $64,196 and to extend the term from October 31 to December 31, 2007 for additional parent partner coordination services for the System of Care.  (Budgeted: Child Welfare Redesign Grant funds, 100% Federal funds) (All Districts)

 

C.118  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board (WDB), to execute a contract with the Oakland Private Industry Council in an amount not to exceed $114,800 to provide fiscal and administrative services to the WDB related to the East Bay Works System cost-sharing agreement for the period of July 1, 2007 through June 30, 2008.  (100% Workforce Investment Act funds)  (All Districts)

 

C.119  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Cheryl Barrett, effective September 13, 2007, to increase the payment limit by $10,450 to a new payment limit of $29,010 and to extend the term from September 14 to December 31, 2007 to provide additional child welfare parent partner services. (Budgeted: 100% Federal System of Care grant, 100% Federal funds) (All Districts)

 

C.120  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Sayida Sandoval, effective September 13, 2007, to increase the payment limit by $10,450 to a new payment limit of $29,010 and to extend the term from September 14 to December 31, 2007 to provide additional child welfare partner services. (Budgeted: 100% Federal System of Care grant, 100% Federal funds)  (All Districts)

 

C.121  ACCEPT the Family and Children’s Trust Committee recommendations for Fiscal Year 2007/08 funding for services from the Childcare Affordability Fund, as recommended by the Family and Human Services Committee; and APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Contra Costa Child Care Council in an amount not to exceed $250,000 for infant/toddler and school-age children child care subsidies for low-income families for the period August 1, 2007 through June 30, 2008. (100% Dependent Care Account residual ) (All Districts)

 

C.122  APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to execute a contract with the Oakland Private Industry Council in an amount not to exceed $535,000 for contracting and pay agent training services for the period July 1, 2007 through June 30, 2008. (100% Federal Workforce Investment Act funds) (All Districts)

 

C.123  RATIFY purchase of services from Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions), for the period July 1, 2006 through June 30, 2007 and AUTHORIZE the Auditor-Controller to pay $10,885 outstanding balance for the consultation and technical assistance with regard to community health promotion for the Partnership for Public Health Program, as recommended by the Health Services Director. (36% Federal Bioterrorism grant, 17% California Nutritional Network grant, 47% County funds) (All Districts)

 

C.124  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of El Cerrito in an amount not to exceed $90,000 to provide first responder fire paramedic services by the El Cerrito Fire Department within the City of El Cerrito and the Kensington Fire Protection District for the period July 1, 2007 through June 30, 2008, including a mutual indemnification to hold harmless both parties for any claims arising out of the performance of this contract. (100% Measure H/Emergency Medical Services funds) (District I)

 

C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Data Systems Group of California to increase the payment limit by $136,000 to a new payment limit of $802,000 to provide additional license and support electronic claims and remittance system software services and extend the term from August 31, 2007 through August 31, 2008. (100% Federally Qualified Health Center revenue) (All Districts)

 

C.126  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Information Technology Architects, Inc., in an amount not to exceed $50,000 to provide software analysis, installation, and training for the Department’s Information Systems Unit for the period October 1, 2007 through September 30, 2008. (100% Enterprise Fund I) (All Districts)

 

C.127  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with FCG CSI, Inc. (dba First Consulting Group), to increase the payment limit by $13,500 to a new payment limit of $63,500 for additional on-call technical support services for the Department’s Information Systems eGate interface, and to extend the term from August 31, 2007 through December 31, 2008. (100% Enterprise Fund I) (All Districts)

 

C.128  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Melanie Lawrence in an amount not to exceed $50,000 to provide software design and support services to the Department’s in-house and vendor-based applications for the period August 12, 2007 through July 31, 2008. (100% Enterprise Fund I) (All Districts)

 

C.129  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hospital Association of Southern California in an amount not to exceed $113,007 to provide a computerized emergency communication network for the period July 1, 2007 through June 30, 2010, including mutual indemnification to hold harmless both parties for any claims arising out of performance for this contract. (100% Measure H/Emergency Medical Services funds) (All Districts)

 

C.130  ACKNOWLEDGE receipt of notice from We Care Services for Children requesting termination of the contract for provision of mental health services for recipients of the CalWORKs Program, effective at the close of business on July 31, 2007, as recommended by the Health Services Director. (100% State CalWORKs through Employment and Human Services Department) (All Districts)

 

C.131  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Portia Bell Hume Behavioral Health and Training Center in an amount not to exceed $184,083 to provide therapeutic behavioral services for the period September 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $110,450. (50% Federal Early and Periodic Screening, Diagnosis, and Treatment [EPSDT], 45% State EPSDT, 5% Mental Health Realignment funds) (All Districts)

 

C.132  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAND! Against Domestic Violence in an amount not to exceed $77,270 to provide domestic violence counseling services for the period July 1, 2007 through June 30, 2008. (78% California Work Opportunity and Responsibility to Kids, 22% State Proposition 10) (All Districts)

 

C.133  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center Point, Inc., in an amount not to exceed $174,575 to provide to provide substance abuse intervention and treatment services for the period July 1, 2007 through June 30, 2008. (52% State Substance Abuse and Crime Prevention Act, 22% State Bay Area Service Network, 20% Prop 36 – Offender Treatment Program, 6% State Comprehensive Drug Court Implementation funds)  (All Districts)

 

C.134  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett Corporation in an amount not to exceed $2,073,955 to provide substance abuse prevention, treatment, and testing services for the period July 1, 2007 through June 30, 2008. (73% Federal Substance Abuse Treatment and Prevention & perinatal set-aside; 27% State Substance Abuse Treatment and Testing Accountability & State Proposition 36 – Offender Treatment Program funds) (All Districts)

 

C.135  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with R.E.A.C.H Project in an amount not to exceed $625,355 to provide drug abuse prevention and treatment services for the period July 1, 2007 through June 30, 2008. (71% Federal Substance Abuse Prevention and Treatment and Prevention Set-Aside grants, 12% Federal Drug Medi-Cal, 12% State Drug Medi-Cal, 5% County Juvenile Probation funds) (All Districts)

 

C.136  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Asian Pacific Psychological Services in an amount not to exceed $28,000 to provide implementation of the County’s Mental Health Active Community Supports and Service Teams Project for the period July 1, 2007 through June 30, 2008. (50% Federal Medi-Cal, 50% State Early and Periodic Screening, Diagnosis, and Treatment) (All Districts)

 

C.137  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shelter, Inc., of Contra Costa County in an amount not to exceed $1,161,637 to provide housing assistance to seriously and persistently mentally ill youth and adults for the period August 1, 2007 through July 31, 2008, with a six-month automatic extension through January 31, 2009 in an amount not to exceed $580,818. (100% Proposition 63 - Mental Health Services Act) (All Districts)

 

C.138  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Community Options for Families & Youth, Inc., in an amount not to exceed $420,000 to provide therapeutic behavioral services for the period September 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $210,000. (50% Federal Early and Periodic Screening, Diagnosis, and Treatment [EPSDT], 45% State EPSDT, 5% Mental Health Realignment) (All Districts)

 

C.139  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Westcoast Children’s Clinic in an amount not to exceed $298,367 to provide therapeutic assessments for County-referred youth in the Contra Costa Collaborative Continuum of Care Program for the period October 1, 2007 through June 30, 2008. (50% Federal Financial Participation (FFP) Medi-Cal, 45% State EPSDT, 5% Mental Health Realignment) (All Districts)

 

C.140  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Turning Point Community Programs (dba Pine Tree Gardens) in an amount not to exceed $62,650 to provide augmented board and care services for County-referred mentally disordered clients for the period June 1, 2007 through May 31, 2008. (100% Mental Health Realignment) (All Districts)

 

C.141  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with St. Helena Hospital in an amount not to exceed $250,000 to provide inpatient psychiatric hospital services for the period July 1, 2007 through June 30, 2008, including a provision to hold harmless the Contractor for any claims arising out of the performance of the contract. (100% Managed Care Allocation) (All Districts)

 

C.142  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Neighborhood House of North Richmond, Inc., in an amount not to exceed $153,000 to provide substance abuse treatment services to County’s homeless clients for the period October 1, 2007 through June 30, 2008. (100% Federal Substance Abuse/Mental Health Services Administration) (All Districts)

 

C.143  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Discharge Resource Group in an amount not to exceed $60,000 for temporary occupational, speech, and physical therapy medical social worker and mental health social worker services for the Contra Costa Regional Medical and Health Centers, for the period July 1, 2007 through June 30, 2008. (100% Enterprise Fund I) (All Districts)

 

C.144  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Murray Eiland, M.D., in an amount not to exceed $192,000 for outpatient psychiatric services for the Contra Costa Regional Medical and Health Centers, for the period August 1, 2007 through July 31, 2008. (100% Enterprise Fund I) (All Districts)

 

C.145  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Martin P. Koeppel, M.D., in an amount not to exceed $100,000 for outpatient psychiatric services for the Contra Costa Regional Medical and Health Centers for the period September 1, 2007 through August 31, 2008. (100% Enterprise Fund I) (All Districts)

 

C.146  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sodexho America, LLC, in an amount not to exceed $284,060 for management and oversight of the Food and Nutrition Services Unit at the Contra Costa Regional Medical and Health Centers for the period August 23, 2007 through August 31, 2008. (100% Enterprise Fund I) (All Districts)

 

C.147  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Abbas Mahdavi, M.D., Inc., in an amount not to exceed $250,000 to provide professional primary care services for Contra Costa Health Plan members for the period September 1, 2007 through August 31, 2008. (100% Health Plan Member Premiums) (All Districts)

 

C.148  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Omni Lingual Services, Inc., in an amount not to exceed $75,000 to provide over-the-phone language interpretation services for Contra Costa Health Plan patients, for the period September 1, 2007 through March 1, 2008. (100% Health Plan member premiums) (All Districts)

 

C.149  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Trung Chi Lam, effective August 31, 2007, to extend the term from August 1 through November 30, 2007 and increase the payment limit by $25,999 to a new payment limit of $77,997 to provide coordination and administrative and technical services to the Contra Costa Health Plan. (100% Health Plan member premiums) (All Districts)

C.150  APPROVE and AUTHORIZE the Chair, Board of Supervisors, or designee, to execute the Joint Exercise of Powers Agreement with the California Coastal Commission and the Department of Boating and Waterways in the amount of $73,000 to provide technical assistance to the Contra Costa County Marina Grant Program for the period April 1, 2007 through August 30, 2008, as recommended by the Public Works Director, East County area. (State Water Resource Control Board, Proposition 40 Drinking Water Grant funds) (Districts III & V)

 

C.151  APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract amendment with DFM Associates to increase the annual payment limit by $20,784 to a new annual payment limit of $158,704 with no change in the term through June 30, 2010, for enhancements to the Election Information Management System.  (Budgeted, 20% State, 80% County funds) (All Districts)

 

C.152  APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with New Connections in the amount of $75,000 to continue to provide mental health counseling services at Orin Allen Youth Rehabilitation Facility for the Juvenile Justice Crime Prevention Act Program for the period July 1, 2007 through June 30, 2008. (100% State funds) (All Districts)

Leases

 

C.153  APPROVE and AUTHORIZE the General Services Director, or designee, to execute a Second Amendment to Lease with Balco Properties, Ltd., LLC, to extend the lease for a two-year period beginning September 1, 2007 and ending August 31, 2009, for approximately 2,000 square feet of warehouse space at 835 Arnold Drive, Bay 4, Martinez, at a monthly rent of $1,682 as requested by the Health Services Department; ADOPT related California Environmental Quality Act findings, and take related actions.  (Budgeted) (District II)

 

Other Actions

C.154  ADOPT a County policy to encourage contracting with non-profit community rehabilitation programs, as recommended by the Ad Hoc Committee on Violence Prevention.  (All Districts)

RELISTED to September 25, 2007 to ADOPT a County policy to encourage contracting with non-profit community rehabilitation programs, as recommended by the Ad Hoc Committee on Violence Prevention

C.155  ACCEPT the audit from the Auditor-Controller on the activities of the Treasury Oversight Committee and the County Treasurer. (All Districts)

C.156  ACCEPT the Treasurer’s Investment Report as of June 30, 2007, as recommended by the Treasurer-Tax Collector. (All Districts)

C.157  APPROVE and AUTHORIZE the expenditure of $6,000 from the County Regional Enhancement Designation to fund the installation by the Public Works Department of “No Tow” signs in specified waterways located adjacent to and north of Discovery Bay, consistent with Ordinance No. 2007-22, as recommended by Supervisor Piepho. (District III)

C.158  APPROVE the election consolidation requests of the Lafayette School District, Oakley Union Elementary School District, and Rollingwood-Wilart Park Recreation and Park District received by the Contra Costa Elections Department for the November 6, 2007 Consolidated Election, as recommended by the Clerk-Recorder - Registrar of Voters. (Districts I, II, and V)

C.159  ADOPT secured roll property tax rates and authorize levy of property taxes for Fiscal Year 2007/08, as recommended by the Auditor-Controller. (All Districts)

C.160  DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified vehicles and equipment no longer needed for public use, as recommended by the General Services Director. (All Districts)

C.161  AUTHORIZE the Auditor-Controller to transfer $91,750 from the Pacheco Park Dedication Trust Fund account to the Contra Costa County Public Works Department to help finance Phase I of the Pacheco Trail Project, as recommended by the Community Development Director. (District IV)

C.162  ADOPT Resolution of Acceptance and Notice of Completion for work performed by Bruce Carone Grading & Paving, Inc., for the Children’s reading Garden, 4191 Appian Way, El Sobrante, as recommended by the General Services Director. (District I)

 

C.163  CONTINUE the emergency action originally taken by the Board on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (All Districts)

 

C.164  AUTHORIZE the Chair, Board of Supervisors, to execute the Second Amended Memorandum of Understanding between Ironhouse Sanitary District and Contra Costa County for the purposes of extending the term and updating information related to existing waste diversion programs for the Ironhouse area (including the City of Oakley), as recommended by the Community Development Director. (District V)

 

C.165  APPROVE medical staff appointments and reappointments to the Medical Executive Committee, as recommended by the Health Services Department on August 20, 2007. (All Districts)

 

C.166  ADOPT Resolution No. 2007/457 rescinding the previous designation and making new designations of facilities authorized to involuntarily detain persons in order to provide evaluation and treatment services as required under Welfare and Institutions Code Section 5000 and the Lanterman-Petris-Short Act, as recommended by the Health Services Director. (All Districts)

 

C.167  CONTINUE the emergency action originally taken by the Board of Supervisors on April 10, 2007, regarding the Lower Walnut Creek Interim Protection Measures Project, Pacheco area, as recommended by the Chief Engineer, Contra Costa County Flood Control and Water Conservation District. (Flood Control Zone 3B funds) (Districts II & IV)

 

C.168  AUTHORIZE the Deputy Director-Redevelopment to deposit Community Development Block Grant (CDBG) Program Income in the amount of $145,000 derived from the sale of the New Connections building in Concord to the CDBG Small Business Microenterprise Loan Program account to permit the funding of new loans, as recommended by the Community Development Director. (All Districts)

 

C.169  ADOPT Resolution Nos. 2007/371 and 2007/372 to rescind land conservation contract No. 6-72 and approve new land conservation contract No.07-0006 for Assessor’s Parcel Nos. 205-050-009 and 205-050-010, with the Robert and Chelsea Bonavito revocable living trust dated July 5, 1996, as recommended by the Community Development Director, San Ramon area. (County File: AP# 98-00001) (District III)

 

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.

 

STANDING COMMITTEES

 

The Family and Human Services Committee (Supervisors Federal D. Glover and Susan A. Bonilla) - meets on the first and third Mondays of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

 

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

 

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

 

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

 

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

 

   Internal Operations Committee

Family and Human Services Committee

09-17-07

09-17-07

   Cancelled

  10:30 a.m.

See above

See above

Finance Committee

Transportation Water & Infrastructure

Capital Facilities Committee

10-08-07

10-08-07

As needed

  10:00 a.m.

  10:00 a.m.

See above

See above

 

 

AD HOC COMMITTIES

 

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

 

Airport Committee:         Chair, Supervisor Mary N. Piepho

Legislation Committee:               Chair, Supervisor Susan A. Bonilla

Smart Growth:                             Chair, Supervisor Federal D. Glover

Violence Prevention:      Chair, Supervisor John Gioia

 

 

 

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

 

 

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

 

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

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

 

 


AB              Assembly Bill

ABAG         Association of Bay Area Governments

ACA           Assembly Constitutional Amendment

ADA           Americans with Disabilities Act of 1990

AFSCME     American Federation of State County and Municipal Employees

AICP          American Institute of Certified Planners

AIDS          Acquired Immunodeficiency Syndrome

ALUC         Airport Land Use Commission

AOD           Alcohol and Other Drugs

BAAQMD    Bay Area Air Quality Management District

BART         Bay Area Rapid Transit District

BCDC         Bay Conservation & Development Commission

BGO           Better Government Ordinance

BOS           Board of Supervisors

CALTRANS   California Department of Transportation

CalWIN      California Works Information Network

CalWORKS  California Work Opportunity and Responsibility to Kids

CAER            Community Awareness Emergency Response

CAO            County Administrative Officer or Office

CCCPFD     (ConFire) Contra Costa County Fire Protection District

CCHP         Contra Costa Health Plan

CCTA         Contra Costa Transportation Authority

CDBG         Community Development Block Grant

CEQA         California Environmental Quality Act

CIO            Chief Information Officer

COLA         Cost of living adjustment

ConFire      (CCCPFD) Contra Costa County Fire Protection District

CPA           Certified Public Accountant

CPI             Consumer Price Index

CSA           County Service Area

CSAC         California State Association of Counties

CTC            California Transportation Commission

dba            doing business as

EBMUD       East Bay Municipal Utility District

ECCFPD     East Contra Costa Fire Protection District

EIR             Environmental Impact Report

EIS             Environmental Impact Statement

EMCC         Emergency Medical Care Committee

EMS           Emergency Medical Services

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

et al.          et alii (and others)

FAA            Federal Aviation Administration

FEMA         Federal Emergency Management Agency

F&HS          Family and Human Services Committee

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

FTE            Full Time Equivalent            

FY              Fiscal Year

GHAD         Geologic Hazard Abatement District

GIS            Geographic Information System

HCD           (State Dept of) Housing & Community Development

HHS           Department of Health and Human Services

HIPAA        Health Insurance Portability and Accountability Act

HIV             Human Immunodeficiency Syndrome

HOV           High Occupancy Vehicle

HR              Human Resources

HUD           United States Department of Housing and Urban Development

Inc.            Incorporated

IOC                Internal Operations Committee

ISO            Industrial Safety Ordinance

JPA            Joint (exercise of) Powers Authority or Agreement

Lamorinda    Lafayette-Moraga-Orinda Area

LAFCo        Local Agency Formation Commission

LLC            Limited Liability Company

LLP            Limited Liability Partnership

Local 1       Public Employees Union Local 1

LVN            Licensed Vocational Nurse

MAC           Municipal Advisory Council

MBE            Minority Business Enterprise

M.D.           Medical Doctor

M.F.T.        Marriage and Family Therapist

MIS            Management Information System

MOE           Maintenance of Effort

MOU           Memorandum of Understanding

MTC           Metropolitan Transportation Commission

NACo         National Association of Counties

OB-GYN      Obstetrics and Gynecology

O.D.           Doctor of Optometry

OES-EOC    Office of Emergency Services-Emergency Operations Center

OSHA         Occupational Safety and Health Administration

Psy.D.        Doctor of Psychology

RDA           Redevelopment Agency

RFI             Request For Information

RFP            Request For Proposal

RFQ           Request For Qualifications

RN              Registered Nurse

SB              Senate Bill

SBE            Small Business Enterprise

SWAT        Southwest Area Transportation Committee

TRANSPAC  Transportation Partnership & Cooperation (Central)

TRANSPLAN Transportation Planning Committee (East County)

TRE or TTE      Trustee

TWIC          Transportation, Water and Infrastructure Committee

VA              Department of Veterans Affairs

vs.              versus (against)

WAN          Wide Area Network

WBE           Women Business Enterprise

WCCTAC    West Contra Costa Transportation Advisory Committee