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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

November 6, 2007

 

All Supervisors were present this day.

 

 

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

 

Inspirational Thought -  “The soldier, above all other people, prays for peace, for he must suffer and bear the deepest wounds and scars of war.”  ~General Douglas MacArthur

 

CONSIDER CONSENT ITEMS   (Items listed as C.1 through C.112 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.41, C.96, C.108, C.113.

 

PRESENTATIONS    Approved as listed.

 

PR.1    PRESENTATION of the Second Annual Ilene Lubkin Senior Transportation Awards as recommended by the Advisory Council on Aging (Joe Valentine, Director, Employment and Human Services) (All Districts):

                Ilene Lubkin Award                                                               Awardee

                Senior Transportation Provider of the Year                             Central Contra Costa Transit Authority

                Senior Transportation Volunteer of the Year                           Garry Allison

 

PR.2    Presentation of the Children and Family Service Bureau's Foster Parent and Adoption Outreach Campaign. (Joe Valentine, Employment and Human Services Director) (All Districts)

 

SHORT DISCUSSIONS ITEMS   Approved as listed except as noted below:

 

SD.1    PUBLIC COMMENT (3 Minutes/Speaker)  Victoria Overing and Ramiro Bravo spoke on federal legislation dealing with home foreclosures.

 

SD.2    CONSIDER any Consent Items previously removed.

 

SD.3    HEARING on the itemized costs of abatement for property located at 1303 York Street, Richmond area (Joyce Laurene Tetreault, Owner). (Michael Angelo Silva, Building Inspection Department) (District I) 

OPENED the public hearing on the itemized report on the costs of abating a public nuisance on the real property located at1303 York Street, Richmond; RECEIVED and CONSIDERED the report and any objections from the property owner and other persons with a legal interest in the property; CLOSED the public hearing; DETERMINED the abatement costs to be $4,126.84; 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 recordation of a Notice of Abatement Lien.

 

SD.4    HEARING on the itemized costs of abatement for property located at 345 Grove Avenue, Richmond area (Ernest and Ellen Posey, Owners). (Michael Angelo Silva, Building Inspection Department) (District I)

OPENED the public hearing on the itemized report on the costs of abating a public nuisance on the real property located at 345 Grove Avenue, Richmond; RECEIVED and CONSIDERED the report and any objections from the property owner and other persons with a legal interest in the property; CLOSED the public hearing; DETERMINED the abatement costs to be $21,440.64; 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 recordation of a Notice of Abatement Lien.

           

 

 

11:00 A.M.                             Veterans Day Commemoration  (Supervisor Piepho)

 

Closed Session

 

1:00 P.M.

 

DELIBERATION ITEMS

 

D.1      HEARING on the recommendation of the County Planning Commission on a request to rezone a portion of a parcel of approximately 9,800 square feet located at 61 Arthur Road, Martinez area, from D-1 (Two-Family Residential) to N-B (Neighborhood Business) (James M.T. Chao—Applicant; RGRB Enterprises—Owner). (Catherine Kutsuris, Community Development Department) (District II)

CLOSED the hearing on the recommendation of the County Planning Commission on a request to rezone a portion of a parcel of approximately 9,800 square feet located at 61 Arthur Road, Martinez area, from D-1 (Two-Family Residential) to N-B (Neighborhood Business) ; ADOPTED the Negative declaration as adequate for the purposes of compliance with the California Environmental Quality Act (CEQA); ADOPTED the recommendation of the County Planning Commission to rezone the property; ADOPTED Ordinance No. 2007-32 giving effect to the rezoning; ADOPTED finding contained in the County Planning Commission Resolution No. 16-2007 as the basis for the Board’s action; and DIRECTED the Community Development Department to post a Notice of Determination with the County Clerk.

 

D.2      CONSIDER accepting the October 31, 2007 letter from Save Mt. Diablo, withdrawing its appeal of the County Planning Commission approval of minor subdivision County File #MS05-0045, thereby allowing the Planning Commission approval decision to stand as rendered.  (Catherine Kutsuris, Community Development Department) (District III)

ACCEPTED the WITHDRAWAL of the appeal of Save Mt. Diablo of the County Planning Commission approval of minor subdivision MS 05-0045, thereby allowing the Planning Commission approval decision to stand as rendered. 

 

1:15 P.M.

 

D.3      HEARING on an appeal filed by Kevin Dutt of the Zoning Administrator’s determination that the proposed building located at 2265 Sunset Road, Knightsen, is a single family residence (Naveed Ahmed—Owner) (County File #ZI06-11539B). (Catherine Kutsuris, Community Development Department) (District III)

CLOSED the hearing on an appeal filed by Kevin Dutt of the Zoning Administrator’s determination that the proposed building located at 2265 Sunset Road, Knightsen, is a single family residence (Naveed Ahmed—Owner); RECOGNIZED the concerns of the appellant; SUSTAINED the Zoning Administrator’s decision that the building is a single family residence; and DENIED the appeal of Kevin Dutt.

 

 

Adjourn to the 2007 California State Association of Counties (CSAC) meeting

November 13—15, 2007 in Oakland, California

 

Adjourned in memory of Lyle Yates, M.D.


Supplemental Calendar of Closed Session Items

Tuesday, November 6, 2007, 9:30 a.m. and thereafter

Board Chambers Room 107 and Room 101

 

A.        CONFERENCE WITH LABOR NEGOTIATORS

 

1.         Agency Negotiators: Lori Gentles and Linda Ashcraft.

 

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))

Karla Santiago v. Contra Costa County, W.C.A.B. No. OAK # 302545

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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 No. 2007/4246 declaring the intersection at El Verano Drive (Road No. 4245DA) and Marshall Drive (Road No. 4245Q) to be a stop intersection and that all vehicles traveling north on El Verano Drive shall stop before entering said intersection, as recommended by the Public Works Director, Walnut Creek area. (District III)

 

C.2      ADOPT Traffic Resolution No. 2007/4247 declaring the intersection at Marshall Drive (Road No. 4245Q) and La Vista Drive (Road No. 4245CY) to be a stop intersection and that all vehicles shall stop before entering said intersection, as recommended by the Public Works Director, Walnut Creek area. (District III)

 

Engineering Services

 

C.3      DA 00-00004 (Cross-reference SD 95-07984):  ADOPT Resolution No. 2007/615 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.4      DA 03-00029 (Cross-reference SD 99-08306):  ADOPT Resolution No. 2007/616 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.5      MS 96-00016:  ADOPT Resolution  No. 2007/617 approving quitclaim deed of development rights for project (drainage improvements) being developed by Kelly J. Adamic, as recommended by the Public Works Director, Alamo area. (District III)

 

C.6      MS 06-00027:  ADOPT Resolution No. 2007/618 approving the parcel map for project being developed by Patricia Vaughn-Montellano, as recommended by the Public Works Director, Brentwood area. (District III)

 

C.7      MS 06-00027:  ADOPT Resolution No. 2007/619 approving deferred improvement agreement along Delta Road for project being developed by Patricia Vaughn-Montellano, as recommended by the Public Works Director, Brentwood area. (District III)

 

C.8      MS 06-00027: ADOPT Resolution No. 2007/620 accepting grant deed of development rights for project being developed by Patricia Vaughn-Montellano, as recommended by the Public Works Director, Brentwood area. (District III)

 

C.9      MS 06-00035:  ADOPT Resolution No. 2007/621 approving the parcel map for project being developed by James H. and Patricia S. Farr, as recommended by the Public Works Director, Martinez area. (District II)

 

C.10    RA 03-01156 (Cross-reference SD 99-08306):  ADOPT Resolution No. 2007/622 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.11    RA 04-01158 (Cross-reference SD 99-08381):  ADOPT Resolution No. 2007/623 accepting completion of warranty period and release of cash deposit for faithful performance and declaring Camino Tassajara widening as a County road, 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.12    RA 04-01164 (Cross-reference SD 03-08510):  ADOPT Resolution No. 2007/624 approving the road improvement agreement for Windemere Parkway Phase V Wildlife Corridor for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.13    SD 98-08134:  ADOPT Resolution No. 2007/625 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.14    SD 01-08564:  ADOPT Resolution No. 2007/626 accepting completion of warranty period and release of cash deposit for faithful performance for subdivision agreement (right-of-way landscaping) for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.15    SD 02-08687:  RESCIND Resolution 2007/545 adopted on October 2, 2007, which accepted completion of public and private improvements (Spanish Trails Road and Spanish Trails Court), and ADOPT new Resolution No. 2007/627 for Subdivision 02-08687, accepting completion of public and private improvements for project being developed by Spanish Trails Associates, LLC, as recommended by the Public Works Director, El Sobrante area. (District I)

 

C.16    SD 02-08688:  ADOPT Resolution No. 2007/628 accepting completion of warranty period and release of cash deposit for faithful performance for subdivision agreement (right-of-way landscaping) for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.17    APPROVE disbursement in the amount of $2.36 million from the Dougherty Valley CSA (Community Services Area) M-29 Capital Reserve Fund to Windemere BLC Land Company, LLC, for construction of the Dougherty Valley Community Center, Police Substation, and Library pursuant to prior agreement, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% CSA M-29 funds) (District III)

 

C.18    APPROVE the Fiscal Year 2007/08 Budget for Dougherty Valley Maintenance, as recommended by the Public Works Director pursuant to a 1994 settlement agreement, San Ramon (Dougherty Valley) area. (100% CSA M-29 funds) (District III)

 

Special Districts & County Airports

 

C.19    APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Utility Agreement No. 04-UT-003 with Ironhouse Sanitary District in the amount of $592,900 to fund the acquisition of sanitary sewer easements and the relocation of sanitary sewer facilities, effective November 6, 2007 through completion of project, to accommodate the Bethel Island Road Bridge Replacement Project, as recommended by the Public Works Director, Oakley area. (Ironhouse Sanitary District funds) (District V)

 

C.20    APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Utility Agreement No. 04-UT-002 with Ironhouse Sanitary District in the amount of $133,300 to fund the acquisition of sanitary sewer easements and the relocation of sanitary sewer facilities outside of County road right-of-way, effective November 6, 2007 through completion of project, to accommodate the Bethel Island Road Bridge Replacement Project, as recommended by the Public Works Director, Oakley area. (88.53% Federal and 11.47% Local Road funds) (District V)

 

C.21    APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Memorandum of Understanding with San Joaquin, Solano, and Yolo Counties and the City of Stockton to create the Sacramento-San Joaquin Delta Watersheds Boating Program for the implementation of Phase II of the Keep the Delta Clean Program, for the period December 1, 2006 through September 1, 2008, as recommended by the Public Works Director, East County area. (State Water Resource Control Board, Proposition 40 Drinking Water Grant funds) (Districts III and V)

 

C.22    APPROVE conveyance of a water easement to Contra Costa Water District in consideration for payment to the Airport Enterprise Fund of $21,300, AUTHORIZE the Chair, Board of Supervisors to execute a Grant of Easement, and ADOPT related California Environmental Quality Act findings, as recommended by the Public Works Director, Concord area. (Revenue accrues to the Airport Enterprise Fund) (District IV)

 

C.23    APPROVE conveyance of fee title to real property from the Contra Costa County Flood Control and Water Conservation District (FCWCD) to the Pinole Redevelopment Agency in consideration for payment to the FCWCD of $55,160, and AUTHORIZE the FCWCD Chief Engineer to execute the Grant Deed, Pinole area. (Revenue accrues to FCWCD Zone 9) (District II)

 

C.24    APPROVE and AUTHORIZE the exchange of real property between Contra Costa County Flood Control and Water Conservation District (FCWCD) and Jacuzzi et al, as recommended by the FCWCD Chief Engineer, Antioch area. (No fiscal impact) (District V)

 

C.25    ACCEPT and APPROVE the Fiscal Year 2007/08 Program Budget, as prepared by the General Manager, ENGEO, Inc., for the Wiedemann Ranch Geologic Hazard Abatement District (GHAD), as recommended by the Public Works Director, San Ramon area. (Wiedemann GHAD funds) (District III)

 

C.26    APPROVE and AUTHORIZE the Airports Director to terminate large hangar rental agreements with each of William P. Ludwig, Raymond Nilson, and John Cicero; the tenancy-at-will of Larry Bradley and Bruce Bolla in a large aircraft hangar; the lease with Mt. Diablo Pilots Association; and tie-down rental agreements with Concord Flying Club, Felix Boston, Steve Elefant, Samuel Gilchrist, Beverly Levy, Pete Mitchell, John L. Potter, Keith Ritthaler, Russell Roe, Virginia Schaefer, David Shepard, Johannes L. Verhoek, Malcolm Wright, Manley Ormsby, Larry Bradley, Chris Rampoldt, Bill Ludwig, Albert Bradley, Gary Byer, Chester Robbins, Andre Ptaszynski, and Gary Guthrie, Pacheco area.  (District IV)

 

Claims, Collections & Litigation

 

C.27    DENY claims   by Sabrina Nevis; Jim Jones; Marilyn Anne Spellman; Dylan James; James A. Frank; Gerardo Millan; Jennifer C. Lund; Mike Cartwright; Frances Shinn; Rosalba Munoz Silva; and an amended claim for Progressive Insurance for Ann Barrett. (All Districts)

 

C.28    AUTHORIZE the discharge from accountability for certain Health Services Department accounts that have been determined to be uncollectible, as recommended by the County Administrator. (All Districts) 

 

C.29    RECEIVE report concerning the final settlement of Mary Dani vs. Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of $38,000 less permanent disability payments, as recommended by the County Administrator. (All Districts)

 

Honors & Proclamations

 

C.30    ADOPT Resolution No. 2007/611 recognizing Lawrence Harris Jr. for his years of service to the Prince Hall Shriners Menelik Temple #36, as recommended by Supervisor Glover. (District V)

 

C.31    ADOPT Resolution No. 2007/610 designating November 19 through December 24, 2007 for the 2007 “Contra Costa County Cares” Holiday Food Drive. (All Districts)

 

C.32    ADOPT Resolution Nos. 2007/514 and 2007/515 to recommend nominations for the Second Annual Irene Lubkin Senior Transportation Awards for, respectively, the Central Contra Costa Transit Authority for the Senior Transportation Provider of the Year Award and Garry Allison for the Senior Transportation Volunteer of the Year Award. (All Districts) (See PR.1)

 

C.33    ADOPT Resolution No. 2007/612 honoring Drucilla Cooper for her dedicated service to the people and communities of the East Bay, as recommended by Supervisor Gioia. (District I)

 

C.34    ADOPT Resolution No. 2007/629 honoring the life and service of Dr. Lyle Yates, as recommended by Supervisor Uilkema. (All Districts)

 

C.35    ADOPT Resolution No. 2007/614 honoring Bob Dabney for his inspirational dedication and commitment as a Contra Costa College Educator, as recommended by Supervisor Gioia. (District I)

 

Ordinances

 

C.36    INTRODUCE Ordinance No. 2007-54 adopting the 2007 California Building Code (Volume I and Volume II), 2007 California Mechanical Code, 2007 California Plumbing Code, and the 2007 California Electrical Code, with amendments; WAIVE reading; and FIX November 27, 2007 at 9:00 a.m. for public hearing to consider adoption of the ordinance, as recommended by the Building Inspection Director. (All Districts)

 

C.37    ADOPT Ordinance 2007-35 authorizing enforcement of trash and litter accumulation codes by Building Inspection Department Code Enforcement Officers, as recommended by the Building Inspection Director. (All Districts)

 

Appointments & Resignations

 

C.38    APPOINT CJ Cappa to the District III-B seat on the Countywide Youth Commission, as recommended by Supervisor Piepho. (District III)

 

C.39    APPOINT Barbara Cappa to the District II-Volunteer Adult Coordinator seat on the Countywide Youth Commission, as recommended by Supervisor Piepho. (District III)

 

C.40    APPOINT Kay McVay of the California Nurses Association to the County Union Appointee 2 seat on the Advisory Council on Equal Opportunity, as recommended by the County Administrator. (All Districts)

 

C.41    ACCEPT resignation of Bobbie Arnold from the District I At-Large seat on the Mental Health Commission and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia. (District I)

            RELISTED to undetermined date

 

C.42    ACCEPT resignation of Carol J. Edlund from the District II seat of the Contra Costa Commission for Women and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema. (District II)

 

C.43    ACCEPT resignation of Georgiana Medeiros from the District II-B seat on the Alcohol and Other Drugs Advisory Board and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema. (District II)

 

C.44    APPOINT, in lieu of election, Tom Williams and Dennis Nunn as Trustees to Reclamation District No. 830, Jersey Island Tract, as recommended by Supervisor Glover. (District V)

 

C.45    DECLARE vacant Seat C4, Emergency Department Physicians-Alternate, on the Emergency Medical Care Committee and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director. (All Districts)

 

C.46    APPROVE the medical staff appointments and reappointments as recommended by the Medical Executive Committee on October 15, 2007. (All Districts)

 

C.47    APPOINT Shelley Barry and P.J. Shelton to the At Large # 1 seat and the Alternate seat, respectively, on the Arts and Culture Commission of Contra Costa County, as recommended by Supervisor Bonilla. (All Districts)

 

C.48    APPOINT Vikram D. Amar to the Education seat and RE-APPOINT Gerald B. Williams to the Disabled Representative seat on the Advisory Council on Equal Employment Opportunity, as recommended by Supervisor Bonilla.  (All Districts)

 

Intergovernmental Relations

 

C.49    RECEIVE report on the Draft Coordinated Public Transit/Human Services Transportation Plan and AUTHORIZE the Chair, Board of Supervisors, to sign a letter of comment to the Metropolitan Transportation Commission, as recommended by the Transportation, Water and Infrastructure Committee. (All Districts)

 

C.50    TERMINATE the 2005 Memorandum of Understanding (MOU) with the Contra Costa County Superior Court governing bank accounts for deposit of criminal fines, penalties, and forfeitures; and APPROVE and AUTHORIZE the County Administrator, or designee, and the Treasurer-Tax Collector to execute a new MOU with the Superior Court, effective November 7, 2007 and renewing annually into perpetuity until terminated, clarifying the terms of the prior MOU, as recommended by the County Administrator.  (All Districts)

 

Personnel Actions

 

C.51    ADOPT Resolution No. 2007/591 adjusting the salary of an unrepresented employee in the Human Resources Department from step two to step five of the Labor Relations Specialist II class salary range, as recommended by the Assistant County Administrator-Director of Human Resources. (100% County General Fund, Budgeted) (All Districts)

 

C.52    ADOPT Position Adjustment No. 20459, adding one Network Administrator II position (unrepresented) and canceling one Database Administrator position (unrepresented) in the Public Works Department. (Cost savings) (All Districts)

 

C.53    ADOPT Position Adjustment Resolution No. 20462 to add one Library Assistant-Advanced Level position (represented) in the Library Department. (Library Budget) (All Districts)

 

C.54    ADOPT Position Adjustment Resolution No. 20463 to increase hours of one Clerk-Experienced Level  position (represented) from part time (20/40) to full time in the San Ramon Branch of the Library Department. (Library Budget) (District III)

 

C.55    ADOPT Position Adjustment Resolution No. 20461 to add one Library Assistant-Journey Level position (represented) in the Library Department. (Library Budget)

 

C.56    ADOPT Position Adjustment Resolution No. 20370A, to amend Position Adjustment No. 20370 to correct the salary level at which the Health Services Department class of Staff Advice Nurse-Per Diem (unrepresented) was allocated, as recommended by the Assistant County Administrator, Human Resources Director.  (Enterprise Fund II/Contract revenue) (All Districts)

 

C.57    ADOPT Position Adjustment Resolution No. 20381 to reallocate the Health Services Department class of Health Plan Sales Manager on the Salary Schedule and retitle the class of Health Plan Sales Manager to Health Plan Sales and Outreach Manager (unrepresented).  (Enterprise Fund II funds)  (All Districts)

 

C.58    ADOPT Position Adjustment Resolution No. 20436 to cancel one Deputy County Administrator position (unrepresented) and add one Management Analyst III position (unrepresented) in the Office of the County Administrator. (Cost savings) (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.59    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a U.S. Department of Justice 2007 DNA Backlog Reduction Program grant in an amount up to $208,656 to provide for the continuing services to two DNA Analysts in the Sheriff’s Forensics Division. (No County Match) (All Districts)

 

C.60    ADOPT Resolution No. 2007/630 approving and authorizing the Community Development Director to apply for and accept funding in the amount of $650,000 from the Metropolitan Transportation Commission for the environmental, design, right-of-way, and construction phases of a project to improve access from Bailey Road to the Pittsburg/Bay Point BART Station, and to certify the County’s compliance with applicable policies and procedures. (Matching funds budgeted and to be provided by County Redevelopment Agency) (District V)

 

C.61    APPROVE and AUTHORIZE the Librarian to accept a grant in the amount of $70,000 from the Lesher Foundation towards the establishment of a library at the Orin Allen Youth Rehabilitation Facility. (48% County in-kind match, Budgeted) (All Districts)

 

C.62    APPROVE and AUTHORIZE the County Administrator, or designee, to apply for and accept a two-year grant from the California Arts Council State-Local Partnership Program in a total amount of $22,500, including $7,500 in 2007/08 and $15,000 in 2008/09 for general operating expenses of the County Arts and Culture Commission. (All Districts)

 

C.63    APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from Substance Abuse and Mental Health Administration, to pay the County an amount not to exceed $374,826 for the Project Coming Home Program to provide integrated health, mental health, and substance abuse services for chronically homeless individuals who move into permanent housing, for the period October 1, 2007 through September 30, 2012.  (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 Purchasing Agent, or designee, to purchase an additional vehicle for the Office of the District Attorney for a new staff position. (Budgeted) (All Districts)

 

C.65    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Interact Business Group Corporation to extend the term from July 31 to November 15, 2007, with no change in the payment limit, to complete plans for the development of the First Responder Training Center to be submitted for consideration by the Local Reuse Authority for the former Concord Naval Weapons Station. (No additional fiscal impact) (All Districts)

 

C.66    APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Caporicci & Larson, CPA, in the amount of $274,400 for professional auditing services related to the conduct of financial compliance audits and federal financial assistance program audits for the period June 1, 2007 to May 31, 2009. (100% County General Fund) (All Districts)

 

C.67    APPROVE and AUTHORIZE the Purchasing Agent, or designee, to issue a purchase order to Jet Dock Systems, Inc., in the amount of $135,033.60 for the purchase of four inflatable docks for Marine Patrol vessels under the U.S. Department of Homeland Security 2006 Infrastructure Protection Program—Port Security Grant. (100% Federal funds) (All Districts)

 

C.68    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Multi-Lingual Consulting, Inc., effective October 1, 2007, to increase the payment limit by $50,000 to a new payment limit of $100,000 with no change in the term of March 1, 2006 through March 31, 2008, to provide additional court-ordered mental health services to Children and Families Services clients. (Budgeted: 100% County General Fund) (All Districts)

 

C.69    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Brighter Beginnings, effective November 1, 2007, to decrease the payment limit by $12,945 to a new payment limit of $73,355 with no change in the term of July 1, 2007 through June 30, 2008, to reflect a decrease in intergovernmental funding that supports the Promoting Safe and Stable Families, Healthy Futures Project services. (Budgeted: 41% State-Family Preservation; 42% Federal-Promoting Safe and Stable Families; 17% County General Fund) (All Districts)

 

C.70    RATIFY purchase of services from Affordable Home Care Agency of California, Inc., and AUTHORIZE the Auditor-Controller to pay $1,506.25 for Multi-Purpose Senior Service Program services provided during the period June 1 through June 30, 2007 in excess of the contract payment limit. (Budgeted: 100% State-Multi-Purpose Senior Service Program) (All Districts)

 

C.71    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Apex Care in an amount not to exceed $40,000 to provide personal care, chore services, in-home respite, protective supervision, and transportation services to the elderly for the period December 1, 2007 to November 30, 2009. (Budgeted: 100% State-Multipurpose Senior Service Program funding) (All Districts)

 

C.72    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Lutheran Social Services of Northern California in an amount not to exceed $108,200 to provide transitional housing assistance for emancipating youth for the period November 1, 2007 through June 30, 2008. (Budgeted: 100% State-Transitional Housing Program-Plus funding) (All Districts)

 

C.73    APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract amendment with Anshen+Allen Architects, effective November 6, 2007, to increase the payment limit by $200,000 to a new payment limit of $260,000 and extend the term to December 31, 2008, and to provide additional architectural services for the Richmond Health Center Relocation Study. (Budgeted) (District I)

 

C.74    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Summitview Child Treatment Center, Inc., in an amount not to exceed $115,000, to provide a residential day treatment program for seriously emotionally disturbed adolescents, 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 $57,500. (25% Federal Medi-Cal, 25% State Early and Periodic Screening, Diagnosis, and Treatment; 50% Individuals with Disabilities Education Act funding) (All Districts)

 

C.75    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Turning Point Counseling Center in an amount not to exceed $50,000 to provide Medi-Cal mental health specialty services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts)

 

C.76    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Desarrollo Familiar, Inc., in an amount not to exceed $154,700 to provide school and community based mental health services for Latino children and their families 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 $77,350. (50% Federal Medi-Cal; 45% State Early and Periodic Screening, Diagnosis and Treatment; 5% Mental Health Realignment funding) (All Districts)

 

C.77    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with YWCA of Contra Costa County in an amount not to exceed $100,000 to provide Medi-Cal mental health specialty services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts)

 

C.78    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Aspen Solutions, Inc., in an amount not to exceed $87,600 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 $44,160. (100% Individuals with Disabilities Education Act funding) (All Districts)

 

C.79    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Awakening Counseling Center in an amount not to exceed $37,000 to provide Medi-Cal mental health specialty services for the period November 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts)

 

C.80    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Heartspring, Inc., in an amount not to exceed $42,836 to provide a residential day treatment program and mental health services for mentally or emotionally disturbed children for the period August 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $21,418. (100% Individuals with Disabilities Education Act funding) (All Districts)

 

C.81    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with The Family Institute of Pinole Clinic in an amount not to exceed $250,000 to provide in-home mental health services for at-risk 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 $125,000. (50% Federal Medi-Cal, 45% State Early and Periodic Screening, Diagnosis, and Treatment; 5% Mental Health Realignment funding) (All Districts)

 

C.82    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Emerito R. Gonzales (dba Minerva's Place) in an amount of $48,000 to provide augmented board and care services for County-referred mentally disordered clients for the period November 1, 2007 through October 31, 2008. (100% Mental Health Realignment funding) (All Districts)

 

C.83    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with FamiliesFirst, Inc., in an amount not to exceed $400,000 to provide day treatment and mental health services for seriously emotionally disturbed children at Mt. Diablo High School 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 $200,000. (25% Federal Med-Cal, 25% State Early and Periodic Screening, Diagnosis, and Treatment; 50% Individuals with Disabilities Education Act funding)  (District IV)

 

C.84    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Asian Pacific Psychological Services in an amount not to exceed $811,451 to provide mental health, wraparound, and dual-diagnosis treatment services for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $405,726. (47% Federal Medi Cal, 46% State Early and Periodic Screening, Diagnosis, and Treatment; 7% Mental Health Realignment funding) (All Districts)

 

C.85    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Fred Finch Children’s Home, Inc. (dba Fred Finch Youth Center), in an amount not to exceed $1,599,587 to provide school and community based mental health services for seriously emotionally disturbed students in the Mt. Diablo Unified School District and their families 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 $799,794. (31% Federal Medi-Cal, 31% State Early and Periodic Screening, Diagnostics, and Treatment Program; 13% Individuals with Disabilities Education Act; 25% Mt. Diablo School District funding)  (District IV)

 

C.86    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAND! Against Domestic Violence in an amount not to exceed $50,000 to provide Medi-Cal mental health specialty services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts)

 

C.87    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubino Counseling Services in an amount not to exceed $50,000 to provide Medi-Cal mental health specialty services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts)

 

C.88    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Agostini & Associates, Inc., in an amount not to exceed $950,000 to provide temporary nursing services at the Detention Facilities and the Contra Costa Regional Medical and Health Centers, for the period November 1, 2007 through October 31, 2008.  (100% Enterprise Fund I) (All Districts)

 

C.89    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Access Nurses, effective October 1, 2007, to increase the payment limit by $350,000 to a new payment limit of $800,000 to provide additional temporary nursing coverage services, with no change in the original term of September 1, 2007 through August 31, 2008. (100% Enterprise Fund I) (All Districts)

 

C.90    RATIFY purchase of services from Martin P. Koeppel, M.D., for the period September 1, 2006 through August 31, 2007, and AUTHORIZE the County Auditor-Controller to pay $2,249.39 outstanding balance for psychiatric services provided at the Contra Costa Regional Medical and Health Centers. (100% Enterprise Fund I) (All Districts)

 

C.91    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Patrick Dixon, Ph.D., MFT, effective November 1, 2007, to increase the payment by $25,000 to a new payment limit of $50,000 to provide additional professional outpatient psychotherapy services for Contra Costa Health Plan members, with no change in the original term October 1, 2006 through September 30, 2008. (100% Member premiums) (All Districts)

 

C.92    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Family Planning Specialists Medical Group, Inc., in an amount not to exceed $50,000 to provide professional obstetric and gynecology services for Contra Costa Health Plan members for the period November 1, 2007 through October 31, 2008. (100% Member premiums) (All Districts)

 

C.93    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Wade Cartwright, M.D., in an amount not to exceed $75,000 to provide professional otolaryngology services for Contra Costa Health Plan members for the period November 1, 2007 through October 31, 2009. (100% Member premiums) (All Districts)

 

C.94    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Cardiology Medical Group in an amount not to exceed $65,000 to provide professional cardiology services for Contra Costa Health Plan members for the period November 1, 2007 through October 31, 2009. (100% Member premiums) (All Districts)

 

C.95    APPROVE and AUTHORIZE the Purchasing Agent to issue a purchase order on behalf of the Health Services Department to Ortho Clinical Diagnostics in the amount of $968,291 to lease two Vitros ECI analyzers, and purchase the required re-agents and supplies to perform Hepatitis and Rubella tests, as recommended by the Health Services Director. (100% Public Health Laboratories fees) (All Districts)

 

Leases

 

C.96    APPROVE and AUTHORIZE the General Services Director, or designee, to execute a Right of Entry Agreement with Tucker Associates, Inc., for the period commencing on the date signed by both parties and terminating on November 30, 2007, for County to trench and install conduit through PG&E's easement at 3000 Danville Boulevard, Alamo area, for utility cables to bring electrical service to the adjoining County-owned, Andrew H. Young Park; and ADOPT related California Environmental Quality Act findings.  (Community Services Area R-7A funding) (District III)

CORRECTED TO READ: APPROVE and AUTHORIZE the General Services Director, Director of General Services, or designee, to EXECUTE the Right of Entry Agreement with Tucker Associates, Inc., Alamo Oak Tree Plaza, Inc., for the period commencing on the date signed by both parties and terminating on November 30, 2007, for County to trench and install conduit through PG&E's easement at 3000 Danville Boulevard, Alamo area, for utility cables to bring electrical service to the adjoining County-owned, Andrew H. Young Park; and ADOPT related California Environmental Quality Act findings.

 

 

Other Actions

 

C.97    APPROVE and AUTHORIZE the allocation of $184,582 from the Crockett Co-Generation Property Tax Allocation for four projects, as recommended by the Crockett Community Foundation. (100% General Fund) (District II)

 

C.98    ACCEPT report prepared jointly by the Employment and Human Services Director and the District Attorney regarding investigation and prosecution of public assistance fraud cases, and TAKE related actions, as recommended by the Internal Operations Committee. (All Districts)

 

C.99    ACCEPT 2006/2007 Annual Report of the Juvenile Justice/Delinquency Prevention Commission, as recommended by the County Administrator. (All Districts)

 

C.100  ALLOCATE $6,000 in Fiscal Year 2007/08 Keller Canyon Mitigation funds for costs necessary to conduct a series of meetings to implement strategies addressing issues determined by previously conducted Building Community Forums, as recommended by Supervisor Glover. (District V)

 

C.101  APPROVE refunds of overpayment of transfer taxes in amounts totaling $85,079.40 and AUTHORIZE the Auditor-Controller to issue payment warrants to specified affected parties, as recommended by the Clerk-Recorder. (All Districts)

 

C.102  AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the East Bay Regional Park District to indemnify the District in connection with the County’s use of the Martinez Regional Park on Thursday, November 15, 2007, for the Employee Wellness Program’s 22nd annual “Cold Turkey Trot” Fun Run and Fun Walk, as recommended by the Assistant County Administrator-Human Resources Director. (District II)

 

C.103  APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to renew Cardroom License Number 6, known as “California Grand Casino” located at 5867 Pacheco Boulevard, Pacheco area, for the period November 26, 2007 through November 25, 2008 (Lamar V. Wilkinson, Owner). (District IV)

 

C.104  ADOPT Resolution Nos. 2007/630–651 accepting as complete the contracted work performed by the 21 individual trade vendors for the Public Works Expansion Project, 255 Glacier Drive, Martinez, as recommended by the General Services Director.  (No impact on the General Fund) (District II)

CORRECTED TO READ: ADOPT Resolution Nos. 2007/630 631–651 accepting as complete the contracted work performed by the 21 individual trade vendors for the Public Works Expansion Project, 255 Glacier Drive, Martinez, as recommended by the General Services Director. 

 

C.105  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with California State University at Dominguez Hills to provide field instruction in the Health Services Department for the University's students, for the period August 1, 2007 through June 30, 2010.  (All Districts)

 

C.106  AUTHORIZE the Health Service Director, or designee, to submit an application/permit and execute a contract with the Mt. Diablo Unified School District to indemnify it in connection with the County’s use of the District’s facilities for flu immunization clinics for the period November 1, 2007 through February 28, 2008.  (District IV)

 

C.107  CONTINUE with 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.108  APPROVE amendments to the Contra Costa County Employees’ Retirement Association (CCCERA) Board of Retirement Regulations, as adopted by the CCCERA Board, pursuant to Government Code section 31525, as recommended by the County Administrator. (All Districts)

RELISTED to November 27, 2007

 

C.109  AUTHORIZE the Auditor-Controller, or designee, to distribute the 2006/07 State Highway property rental revenue in the amount of $122,987 to the County Road Fund and to eligible cities pursuant to the provisions of § 104.10 of the Streets and Highways Code. (No impact on the General Fund) (All Districts)

 

C.110  ADOPT Resolution No. 2007/652 approving and authorizing the Community Development Director to apply for and accept Housing Incentive Grant funding in the amount of $2,552,000 from the Metropolitan Transportation Commission for Contra Costa Centre area projects, and making required commitments of matching funds and program compliance, as recommended by the Community Development Director. (Required match of $289,274 to be provided by County Redevelopment Agency) (District IV)

 

C.111  ADOPT Resolution No. 2007/653 supporting and authorizing the submittal of an application to the California Department of Housing & Community Development Department for an Enterprise Zone for the Bay Point area, jointly with the City of Pittsburg; and APPROVE the Memorandum of Understanding (MOU) among the County, the County Redevelopment Agency, and the City of Pittsburg for the purpose of coordinating the submission of the application for the proposed Enterprise Zone, as recommended by the Community Development Director. ($50,000 Match provided by County Redevelopment Agency) (District V)

 

C.112  AMEND the area served by Garaventa Enterprises under the Franchise Agreement to reflect annexations of previously unincorporated areas by the City of Brentwood, as recommended by the Community Development Director. (District III)

 

 

 

  SUPPLEMENTAL AGENDA ITEM

 

TUESDAY, November 6, 2007:

 

Personnel Actions

 

C.112  ADOPT Position Adjustment Resolution No. 20475 to add one Senior Civil Engineer position (unrepresented) in the Public Works Department. (100% Assessment/drainage fees, other special revenues, and is offset by cancellation of an Associate Civil Engineer position) (All Districts)

 

 

 

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 108, 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

Canceled

Canceled

    9:00 a.m.

  10:30 a.m.

See above

See above

Finance Committee

Transportation Water & Infrastructure

Capital Facilities Committee

Canceled

November 26

As needed

  10:00 a.m.

  11:00 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