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CONTRA COSTA COUNTY BOARD OF SUPERVISORS

 

Supervisors J. Gioia, G. B. Uilkema, M. Greenberg, M. DeSaulnier, and F. D. Glover

Clerk of the Board, John Sweeten (925 335-1900)

 

A G E N D A

TUESDAY     AUGUST 3, 2004

 

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.

 

PROJECTED

___TIME____

10:00 A.M.      Convene and announce adjournment to Closed Session, Room 105.

By unanimous vote, with all Supervisors present, the Board ratified the filing of a civil suit for professional negligence, on behalf of a County conservatee, entitled   Vernice Barnett vs. Tenet Health Systems Medical Inc., and others.

10:30 A.M.      Call to order and opening ceremonies.

 

Inspirational Thought  -  “It is not the strongest of the species that survive, nor the most intelligent, but the most responsive to change.”  ~Charles Darwin

 

CONSIDER  CONSENT  ITEMS  -  Items removed from this section will be considered with the Short Discussion Items.

Approved as listed.

                

HOUSING AUTHORITY CONSENT ITEMS      Approved as listed.

 

HA.1  APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a contract with Health Services Department to pay the Housing Authority an amount not to exceed $31,675 to provide homeless program services at the Brookside and Central County shelters and the Mt. View transitional housing facility for the period July 1, 2004 through September 30, 2004.  (Budgeted; Health Services Department; 100% County) (All Districts) (See C.31)

 

10:35 A.M.

 

PRESENTATIONS     Approved as listed.

 

PR.1   PRESENTATION to adopt Resolution No. 2004/415 proclaiming August 8-14, 2004, as “Community Health Center Week in Contra Costa County”.  (Supervisor DeSaulnier) (All Districts)

 

By unanimous vote, with all Supervisors present, the Board AGREED to add a presentation item  (PR.2)  to receive an update report on West Nile virus from the Public Health Department, as requested by the County Administrator.

 

PR.2       The Board HEARD the presentation, and REQUESTED that a supply of the informational pamphlets prepared by Health Services be sent to each of their district offices.

 

SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:

 

SD.1   CONSIDER any Consent Items previously removed.

 

SD.2   CONSIDER adopting a position of support for SB 1525 (Speier), which would consolidate the Family Planning Access Care and Treatment Program (Family PACT) and the Every Woman Counts (cancer detection program) to be administered by the Office of Family Planning, to provide local healthcare screening to uninsured County residents with incomes below 200% of the federal poverty level.  (Wendel Brunner, M.D., Public Health Director) (All Districts)

ADOPTED a position of support for SB 1525 (Speier), which would consolidate the Family Planning Access Care and Treatment Program (Family PACT) and the Every Woman Counts (cancer detection program) to be administered by the Office of Family Planning, to provide local healthcare screening to uninsured County residents with incomes below 200% of the federal poverty level; and REQUESTED that this item be presented/forwarded to the California State Association of Counties (CSAC).

 

 

SD.3   HEARING to consider any objections or protests to the Contra Costa County Sanitation District No. 5 Preliminary Engineer’s Report and Ordinance No. 31; DETERMINE annual sewer service charges; CONFIRM the Final Engineer’s Report; ADOPT Ordinance No. 31; and DIRECT collection of sewer service charges on the Fiscal Year 2004/2005 tax roll, Port Costa area. (Eileen Doten, Public Works Department) (District II)

CLOSED the public hearing; DETERMINED no majority protest exists; CONFIRMED the Final Engineer’s Report; DETERMINED the annual sewer service charges for Contra Costa County Sanitation District No. 5; ADOPTED Ordinance No. 31; and DIRECTED collection of sewer service charges on the Fiscal Year 2004/2005 tax roll, Port Costa area.

 

SD.4   HEARING to consider any objections or protests to the Contra Costa County Sanitation District No. 6 Preliminary Engineer’s Report and Ordinance No. 13; DETERMINE annual sewer service charges; CONFIRM the Final Engineer’s Report; ADOPT Ordinance No. 13; and DIRECT collection of sewer service charges on the Fiscal Year 2004/2005 tax roll, Martinez area. (Eileen Doten, Public Works Department) (District II)

CLOSED the public hearing; DETERMINED no majority protest exists; CONFIRMED the Final Engineer’s Report; DETERMINED the annual sewer service charges for Contra Costa County Sanitation District No. 6; ADOPTED Ordinance No. 13; and DIRECTED collection of sewer service charges on the Fiscal Year 2004/2005 tax roll, Martinez area.

 

SD.5   CONSIDER establishing a committee of Supervisors from District I and District V, and requesting further review of the Rental Dwelling Unit Maintenance and Inspection Program and holding hearings, as appropriate, to receive input from the community.  (Carlos Baltodano, Building Inspection Director) (All Districts) 

 

SD.6   HEARING on Internal Operations Committee recommendation to adopt Resolution No. 2004/414 approving and endorsing the Joint Report prepared by the Cable Consortium that identifies the cable-related needs and interests of unincorporated Contra Costa County, and authorizing the issuance of a Request for Renewal Proposal for cable franchises, with proposal due by October 5, 2004.  (Supervisor Uilkema; Patricia Burke, Office of Communications and Media Director) (All Districts)

CLOSED the public hearing; and ADOPTED Resolution No. 2004/414 approving and endorsing the Joint Report prepared by the Cable Consortium that identifies the cable-related needs and interests of unincorporated Contra Costa County, and authorizing the issuance of a Request for Renewal Proposal for cable franchises, with proposal due by October 5, 2004. 

 

DELIBERATION ITEMS - The Board will consider and take action on the following items:

 

D.1        PUBLIC  COMMENT.  (3 Minutes/Speaker)  The following person presented testimony:

 

Peter Tiernes, SEIU Local 250, 1333 Pine Street, Martinez, regarding continuity of in-home health care services.

 

Closed Session

 

1:00 P.M.

 

D.2     HEARING to adopt Ordinance No. 2004-33 to extend the Interim Urgency Ordinance establishing a moratorium on issuance of certain building permits in the Kensington area.  (Catherine Kutsuris, Community Development Department) (District I)

CONTINUED to August 10, 2004 at 2:00 p.m. the public hearing to adopt Ordinance No. 2004-33 to extend the Interim Urgency Ordinance establishing a moratorium on issuance of certain building permits in the Kensington area; and DIRECTED future agenda language be modified to replace  “extend” with “modify and extend”.

 

D.3     CONSIDER accepting oral report from the County Administrator on the State Budget and County Budget.  (John Sweeten, County Administrator) (All Districts)

HEARD the oral report from the County Administrator on the State Budget and County Budget.

 

AJ.1       ADJOURNED in memory of Miguel Angel Rodriguez, ironworker on the Richmond-San Rafael Bridge and 21 year 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     AWARD and AUTHORIZE the Public Works Director, or designee, to execute a contract in the amount of $427,626 to Chrisp Company, the lowest responsive and responsible bidder for the Vasco Road Median Project, Byron area. (58.5% City of Brentwood Loan & 41.5% Measure C Funds) (District III)

 

C.2     APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Andrew Galvan, effective August 3, 2004, to increase the payment limit by $23,000 to a new payment limit of $47,000 for archeological monitoring in connection with the Rossmoor Basin Expansion Project, Walnut Creek area. (54% Drainage Area 67 Funds & 46% City of Walnut Creek Funds) (District III)

 

C.3     ADOPT Resolution No. 2004/416 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Bethel Island Road on July 17 and 18, 2004 from 9:00 a.m. through 6:00 p.m. for the purpose of the 17th Annual 50’s Bash Car and Motorcycle Show, Bethel Island area. (District V)

 

C.4     ADOPT Resolution No. 2004/417 approving and authorizing the Public Works Director, or designee, to fully close a portion of Loring Avenue on August 7 and 8, 2004 from 5:00 a.m. through 7:00 p.m. for the purpose of the 7th Annual Crockett Art & Wine Festival, Crockett area. (District II)

 

C.5     APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Joint Exercise of Powers Agreement with the City of Pittsburg in the amount of $15,361 for the application of a double chip seal surface treatment and replacement of painted centerline and shoulder striping in a section of City-owned Bailey Road, for the period June 29 through December 30, 2004, Pittsburg area.  (Partial City reimbursement; Local Road Funds Revenue) (District V)

 

Engineering Services

 

C.6     MS 03-0004:  ADOPT Resolution No. 2004/418 approving the parcel map for project being developed by Lloyd and Beverly Glieden, Knightsen area. (District III)

 

C.7     SD 89-07410:                    ADOPT Resolution No. 2004/419 accepting completion of public and private improvements for project being developed by Old Oak Land Company, L.L.C., Pleasant Hill area. (District II) 

 

C.8     SD 90-07595:                    ADOPT Resolution No. 2004/420 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Jeffrey P. Olsen, Byron area. (District III)

 

C.9     SD 02-08686:  ADOPT Resolution No. 2004/421 approving the final map and subdivision agreement for project being developed by Shapell Industries of Northern California, a Division of Shapell Industries, Inc., a Delaware Corp., San Ramon (Dougherty Valley) area. (District III)

 

Special Districts & County Airports

 

C.10   ADOPT Resolution No. 2004/422 approving deposit of $150,000 by Flood Control Zone 3B to the Flood Control Revolving Fund and approving a loan of $150,000 from the Flood Control Revolving Fund to Drainage Area 29G to fund repairs to Storm Drain Line A, Central County & Oakley areas. (Flood Control Zone 3B Funds) (Districts II, III, IV & V)

 

C.11   APPROVE County response to Grand Jury Report No. 0403 entitled, "City Redevelopment Takes $10 Million Annually from Contra Costa County Fire District", and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than August 4, 2004, as recommended by the County Administrator.  (All Districts)

 

Statutory Actions

 

C.12   APPROVE minutes for the month of July.

 

C.13   DECLARE certain ordinances duly published.

 

Claims, Collections & Litigation

 

C.14   DENY claims of Jeremy Garner; Matthew Samuels; Maxwell Samuels;  Kelly John Chiasson; Joyce Sasse; Patrial Bonner; Clifford Meeker and Sandra Meeker; and amended claim for Patrial Bonner.  (All Districts)

 

C.15   RECEIVE report concerning the final settlement of Diane Martinez vs. Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of $22,500, as recommended by the County Administrator.  (All Districts)

 

Honors & Proclamations

 

C.16   ADOPT Resolution No. 2004/423 recognizing and honoring the 44th Annual Contra Costa County Swim Meet, as recommended by Supervisor Uilkema.  (District II)

 

Ordinances

 

C.17   FIND Ordinance No. 2004-32 exempt from the California Environmental Quality Act, ADOPT Ordinance No. 2004-32 calling a special election for voter approval of continuation of the local sales tax for transportation purposes, WAIVE reading, and DIRECT the Community Development Department staff to file the Notice of Exemption with the County Clerk and, post the Notice of Exemption, as recommended by the Community Development Director.  (100% Contra Costa Transportation Authority reimbursement) (All Districts)

 

Appointments & Resignations

 

C.18   RE-APPOINT Arthur Bolter, M.D., as the District III Representative to the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Greenberg.  (District III)

 

C.19   RE-APPOINT Helen Pearlstein as the District III Representative and Beatrice Couzens as the Alternate Representative to the County Library Commission, as recommended by Supervisor Greenberg.  (District III)

 

C.20   ACCEPT resignations of Robert Lattimore and Carey Sebera from the Workforce Development Board; DECLARE vacant the Business 1 and the One Stop Mandated Partners 8 seats; and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Workforce Development Board.  (All Districts)

 

Personnel Actions

 

C.21   ADOPT Position Adjustment Resolution No. 19744 reallocating two Branch Librarian positions and incumbents to Senior Branch Librarian in the Library Department, as recommended by the Assistant County Administrator-Director of Human Resources.  (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.22   APPROVE and AUTHORIZE Health Services Director, or designee, working with California Department of Health, to apply for a grant offered by the Governor’s Office of Emergency Services in an amount not to exceed $45,000 for developing and implementing a study of the hazardous materials that are transported by highway and railway in the County.  (No County match) (All Districts)

 

C.23   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Education to pay the County an amount not to exceed $3,690 to continue to provide health and sanitation inspections of food service operations for the Summer Food Service Program for the period June 1 through September 30, 2004.  (No County match)  (All Districts)

C.24   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Antioch Unified School District to pay the County an amount not to exceed $4,500 to continue to provide the Scoliosis Screening Project for 7th and 8th Graders for the period July 1, 2004 through June 30, 2005.  (No County match)  (District V)

 

C.25   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Moraga Unified School District to pay the County an amount not to exceed $3 per student to continue to provide the Scoliosis Screening Project for 7th and 8th Graders for the period July 1, 2004 through June 30, 2005.  (No County match)  (District II)

 

C.26   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Acalanes Union High School District to pay the County the amount of $41,166 to continue to provide mental health intervention services for certain special education students for the period September 1, 2004 through August 31, 2005.  (No County match)  (District II)

 

C.27   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mount Diablo Unified School District to pay the County an amount not to exceed $897,858 to continue to provide professional school-based mental health services, crisis intervention and day treatment services for certain special education and regular students for the period July 1, 2004 through June 30, 2005.  (No County match)  (Districts II, III, IV and V)

 

APPROVE and AUTHORIZE execution of agreements between the County and the following parties

as noted for the purchase of equipment and/or services:

 

C.28   APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with the City of Walnut Creek to increase the payment limit by $20,000 to a new payment limit of $86,157 for the services of Miller & Van Eaton, L.L.P., to complete the Needs Assessment Update Proposal, for the period March 1 through September 30, 2004 for cable franchise services.  (100% General Fund) (All Districts)

 

C.29   APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Timothy Meese in an amount not to exceed $46,760 to provide coordination services for the Volunteer and Emergency Services, West County Special Events and Services Program for the period September 1, 2004 through August 31, 2005.  (Budgeted, 40% Federal, 40% State, 20% County)  (Districts I and II)

 

C.30   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Perinatal Council, Inc., in an amount not to exceed $645,000 to continue to provide case management services for the Black Infant Health Project for the period July 1, 2004 through June 30, 2005.  (Budgeted, 100% State Department of Health Services Maternal and Child Health Branch)  (All Districts)

 

C.31   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Housing Authority of the County of Contra Costa in an amount not to exceed $31,675 to continue provide homeless program services at the Brookside and Central County shelters and the Mt. View transitional housing facility for the period July 1, 2004 through September 30, 2004.  (Budgeted, 100% County) (All Districts) (See HA.1)

 

C.32   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services, Inc., in an amount not to exceed $540,219 to continue to provide residential substance abuse treatment services to pregnant and/or parenting women and their children for the period July 1, 2004 through June 30, 2005.  (Budgeted, 100% State Proposition 10)  (All Districts)

 

C.33   APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Early Childhood Mental Health, Inc., in an amount not to exceed $144,673 to continue to provide early intervention mental health services to children of parenting and pregnant women in the Child Welfare System for the period July 1, 2004 through June 30, 2005.   (Budgeted, 100% State Proposition 10)  (All Districts)

 

C.34   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Neelam Sachdev, M.D., in an amount not to exceed $50,000 to continue to provide Medi-Cal specialty mental health services for the period July 1, 2004 through June 30, 2006.  (Budgeted, 49% Federal FFP Medi-Cal, 51% State)  (All Districts)

 

C.35   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Phoenix Programs, Inc., in an amount not to exceed $309,123 to continue to provide outpatient Medi-Cal drug treatment services to dually-diagnosed clients for the period July 1, 2004 through June 30, 2005.  (Budgeted, 50% Federal Medi-Cal, 50% State)  (All Districts)

 

C.36   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Cheim School, Inc., in an amount not to exceed $398,477 to continue to provide school-based intensive day treatment and mental health services to seriously emotionally disturbed children for the period July 1 through December 31, 2004, including an automatic extension through June 30, 2005 in an amount not to exceed $119,239.  (Budgeted, 25% Federal Medi-Cal, 25% State EPSDT, 50% Mental Health Realignment)  (All Districts)

 

C.37   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Bi-Bett, Inc., in an amount not to exceed $1,092,156 to continue to provide substance abuse residential substance abuse, detoxification, and vocational training services to addicted adults in East and Central County for the period July 1, 2004 through June 30, 2005.  (Budgeted, 88% Federal Substance Abuse Prevention and Treatment (SAPT) Block Grant, 12% Employment and Human Services Department Alternative to General Assistance Program Funds)  (All Districts)

 

C.38   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Phoenix Programs, Inc., in an amount not to exceed $1,847,077 to continue to provide residential, community living, socialization, vocational and Medi-Cal habilitative day treatment mental health program services to mentally disturbed adults for the period July 1, 2004 through June 30, 2005.   (Budgeted, 28% Federal, 72% Mental Health Realignment)  (All Districts)

 

C.39   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Milhous Children’s Services, Inc., in an amount not to exceed $169,200 to continue to provide a day treatment program for seriously emotionally-disturbed adolescents and latency-age children at Milhous Treatment Ranch for the period July 1, 2004 through June 30, 2005, including an automatic extension through December 31, 2005 in an amount not to exceed $84,600.  (Budgeted, 50% Federal Medi-Cal, 48% State EPSDT, 2% Mental Health Realignment)  (All Districts)

 

C.40   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir/Mt. Diablo Behavioral Medicine, Inc. (dba Mt. Diablo Medical Pavilion), in an amount not to exceed $100,000 to continue to provide inpatient psychiatric hospital services to County-referred children and adolescents for the period July 1, 2004 through June 30, 2005; and to indemnify John Muir/Mt. Diablo Behavioral Medicine, Inc., for any claims arising out of performance of this contract.  (Budgeted, 100% State Managed Care Funds) (All Districts)

 

C.41   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Addiction Research and Treatment, Inc. (dba Bay Area Addiction Research and Treatment), in an amount not to exceed $2,697,997 to continue to provide mandated methadone maintenance treatment services through its Methadone Maintenance Clinics Program in East and West County for the period July 1, 2004 through June 30, 2005.   (Budgeted, 50% Federal, 50% State)  (All Districts)

 

C.42   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Regents of the University of California (U.C. Davis School of Internal Medicine) in an amount not to exceed $56,680 to continue to provide hematology and oncology physician services to patients at Contra Costa Regional Medical Center for the period July 1, 2004 through June 30, 2005; and to indemnify the Regents for any claims arising out of performance of this contract.  (Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.43   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Dobri Kiprov, M.D., Inc., effective June 15, 2004, to increase the payment limit by $37,500 to a new payment limit of $100,000 to provide additional therapeutic apheresis (blood donation and separation) services to patients at Contra Costa Regional Medical Center, with no change in the original term of April 1, 2004 through March 31, 2005.  (Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.44   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Speech Pathology Group, Inc., in an amount not to exceed $58,220 to continue to provide speech therapy services at the George Miller Centers and Contra Costa Regional Medical Center Rehabilitation Services for the period July 1, 2004 through June 30, 2005.  (Budgeted, 80% State, 20 % County)  (All Districts)

 

C.45   APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Kevin W. Harper, C.P.A., in an amount not to exceed $82,000 for accounting services related to the Contra Costa County Public Facilities Corporation and Contra Costa County Public Financing Authority for the period July 1, 2004 through June 30, 2006. (Costs allocated to projects for which bonds are issued) (All Districts)

 

C.46   AWARD and AUTHORIZE the General Services Director, or designee, to execute a contract in the amount of $397,969 with RoSa Construction, Inc., the lowest responsive and responsible bidder for the HVAC (Heating, Ventilation, and Air Conditioning) System Upgrade at 255 Glacier Drive, Building 400, Martinez, for the Public Works Department. ($235,000 is funded from Lease Revenue Bonds 2002 B; balance is 50% Road Fund, 20% Flood Control District, 30% Developer Fees) (District II)

 

Other Actions

 

C.47   ACCEPT recommendations from the Fish and Wildlife Committee (FWC) on the referral from the Board of Supervisors regarding the Blackhawk Homeowners’ Association request for assistance in dealing with the proliferation of wild turkeys in Blackhawk, APPROVE draft brochure design, and AUTHORIZE the FWC to print approximately 5,000 copies of the “Wildlife In Your Backyard” brochure.  (100% Fish and Wildlife Propagation Fund) (All Districts)

 

C.48   ADOPT Resolution No. 2004/424 authorizing issuance of Multi-Family Housing Revenue Bonds in an amount not to exceed $27 million to finance the acquisition and renovation of the Marina Heights Apartments, Pittsburg, and authorizing the Deputy Director-Redevelopment to execute necessary documents.  (No impact to the General Fund) (District V)

 

C.49   ADOPT Resolution No. 2004/425 authorizing issuance of Multi-Family Housing Revenue Bonds in an amount not to exceed $150 million to finance the development of multi-family apartments on the BART joint development property, Pleasant Hill BART Station area, and authorizing the Deputy Director-Redevelopment to execute necessary documents.  (No impact to the General Fund) (District IV)

 

C.50   AUTHORIZE the discharge of accountability for collection for the General Fund account receivable in the amount of $37,817.06 established pursuant to an agreement between the County and Drainage Area 37A, as recommended by the Auditor-Controller.  (All Districts)

 

C.51   AUTHORIZE the discharge of accountability for collection for the General Fund account receivable in the amount of $100,000 established pursuant to a Joint Exercise of Powers Agreement among the County, City of Walnut Creek, and District Drainage Area 15A, as recommended by the Auditor-Controller.  (All Districts)

 

C.52   AUTHORIZE Reclamation District No. 2065, Veale Tract, to submit audits to the County Auditor-Controller every two years instead of annually, so long as its annual budgeted revenues do not exceed $100,000, in accordance with the provisions of Government Code Section 26909, as recommended by Supervisor Greenberg.  (District III)     

 

C.53   APPROVE and AUTHORIZE the County Administrator, or designee, to execute a license with Network Music  in the amount of $1,725 for access to music libraries for broadcast on Contra Costa Television for the period July 15, 2004 through July 14, 2007.  (100% Community Access Fund) (All Districts)

 

C.54   AUTHORIZE the Board of Supervisors’ co-sponsorship of the Local Planning Council for Child Care and Development Children’s Issues Forum on October 23, 2004; and AUTHORIZE the Chair, Board of Supervisors, to designate a representative of the Board of Supervisors to attend the forum, as recommended by Supervisor Glover.  (All Districts)

 

C.55   ACCEPT report providing an update on the CalWORKs/Welfare to Work Program, as recommended by the Family and Human Services Committee.  (All Districts)

 

C.56   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with the Board of Trustees of California State University on behalf of California State University, Hayward to provide supervised fieldwork experience and instruction to nursing students at Contra Costa Regional Medical Center for the period August 1, 2004 through July 31, 2007.  (All Districts)

 

C.57   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with the Regents of the University of California on behalf of University of California, San Francisco School of Medicine to provide supervised fieldwork experience and instruction to physical therapy students at Contra Costa Regional Medical Center for the period August 1, 2004 through July 31, 2007.   (All Districts)

 

C.58   APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a hold harmless agreement to indemnify Mt. Diablo Unified School District for use of its Willow Creek Center located at 1026 Mohr Lane, Concord, on November 6, 2004 to conduct a conference to provide training, resource materials, and an opportunity for collaboration to Contra Costa County professionals and parents of children with special health care needs.  (All Districts)

 

Redevelopment Agency

 

C.59   APPROVE and AUTHORIZE the Redevelopment Director to execute a third Amendment to the contract with Allan Kotin & Associates, effective July 1, 2004, to extend the term through June 30, 2005, and to increase the payment limit by $38,000 to a new payment limit of $148,500, for financial consulting services related to the Pleasant Hill BART property ground lease business terms.  (100% Redevelopment Agency tax increments) (District IV)

 

 

GENERAL INFORMATION

 

 

The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Redevelopment Agency.  Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.

 

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt.

 

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto.  After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. 

 

Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made.

 

The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915.  An assistive listening device is available from the Clerk, Room 106.

 

Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.  Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements.

Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California.

 

Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900.  The weekly agenda may also be viewed on the County’s Internet Web Page: www.co.contra-costa.ca.us.

 

The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may also be viewed on the County’s Web Page.

 

The Family and Human Services Committee (Supervisors Mark DeSaulnier and John Gioia) - meets on the second and fourth Mondays of the month at 2:00 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.

 

The Finance Committee (Supervisors John Gioia and Millie Greenberg) - meets on the fourth Monday of the month at 11:30 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.

 

The Internal Operations Committee  (Supervisors Gayle B. Uilkema and Mark DeSaulnier) - meets on the first and third Mondays of the month at  9:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.

 

The Transportation, Water & Infrastructure Committee  (Supervisors Millie Greenberg and Gayle B. Uilkema) - meets on the second Monday of the month at 1:30 P.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.

 

 

Transportation, Water & Infrastructure Committee

08-09-04

1:30 p.m.

See above

Family & Human Services Committee

08-09-04

2:00 p.m.

See above

 

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

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

 

JOHN GIOIA

1st DISTRICT

GAYLE B. UILKEMA

2nd DISTRICT

MILLIE GREENBERG

3rd DISTRICT

MARK DeSAULNIER

4th DISTRICT

FEDERAL D. GLOVER

5th DISTRICT

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

 

FEDERAL D. GLOVER

CHAIR

 

 

 

JOHN SWEETEN

CLERK OF THE BOARD

AND

COUNTY ADMINISTRATOR

(925) 335-1900

 

 

Supplemental Calendar of Closed Session Items

 

For The Board of Supervisors of Contra Costa County

and for Special Districts, Agencies and Authorities Governed by the Board

 

Tuesday, August 3, 2004, 10:00 a.m. and thereafter

 

Board Chambers Room 107 and Room 105

Administration Building,

651 Pine Street, Martinez, California

 

 

A.          CONFERENCE WITH LABOR NEGOTIATORS

 

1. Agency Negotiators: Leslie Knight, Kathy Ito, 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 Health Care Workers, Local No. 250, and East County Firefighters’ Assn.

 

2. Agency Negotiators:  Leslie Knight, Kathy Ito, and John Sweeten.

 

Unrepresented Employees: All unrepresented agency management employees   (Resolution No. 2000/698 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.                   Vernice Barnett, etc. v. Tenet Health Systems Medical, Inc., et al., C.C.C. Superior Court No.  C04-01313

2.                   Nancy Brewster v. County of Contra Costa C.C.C. Superior Court No. C03-00312

3.                   Sharolyn Denning v. Contra Costa County W.C.A.B. No. 0055112

 

 

 

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