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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  JULY 27, 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.

There were no Closed Session announcements

 

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

 

Inspirational Thought  -  “The man who makes no mistakes does not usually make anything.”  ~John Edward Phelps

 

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

Approved as listed except as noted: C.18

                      

HOUSING AUTHORITY CONSENT ITEMS          Approved as listed

 

HA.1    APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a one-year lease renewal with the YMCA of the East Bay at a monthly rate of $100 for the YMCA’s use of #2-C California Street, Bayo Vista Development, Rodeo for the period July 1, 2004 through June 30, 2005.  (District II)                

           

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

Approved as listed except as noted below:

 

SD.1    CONSIDER any Consent Items previously removed.

 

SD.2    CONSIDER a position on the Scotts Valley Band of the Pomo Indians' Notice of Intent to locate a gaming casino in North Richmond.  (Sara Hoffman, County Administrator's Office)  (District I)

REFERRED to the Ad Hoc Committee on Indian Gaming the matter of the Scotts Valley Band of the Pomo Indians’ Notice of Intent to locate a gaming casino in North Richmond.

 

SD.3    CONSIDER adopting Resolution No. 2004/358 confirming the Final Engineer's Report, diagram and assessments for the Countywide Landscape District AD 1979-3 (LL-2) and authorizing the levy of annual assessments to be placed on the tax roll for Fiscal Year 2004/2005, Countywide. (Eric Whan, Public Works Department) (All Districts)

 

SD.4    HEARING on the itemized costs of abatement for property located at 161 Shore Road, Bay Point, Bobby and Dorothy Queens, Owners.  (Tim Griffith, Building Inspection Department) (District V)

NO ACTION TAKEN on the itemized costs of abatement for property located at 161 Shore Road, Bay Point, Bobby and Dorothy Queens, Owners, said costs having been paid in full.

 

SD.5    HEARING on the administrative appeal of Jason Struthers from the Sheriff-Coroner’s Department denial of Cardroom Employee Work Permit.  (Commander Jim Nichols, Sheriff-Coroner’s Department) (All Districts)

CONTINUED to August 17, 2004 at 9:30 a.m. the hearing on the administrative appeal of Jason Struthers from the Sheriff-Coroner’s Department denial of Cardroom Employee Work Permit.

 

 

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

Approved as listed except as noted below:

 

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

 

Patrick MacGuire,  46 Arlington Avenue, regarding the effects of the adoption of the Kensington

                 Urgency Ordinance on  building plans and permits  already in progress;

Ben Parides, 510 Patterson Boulevard, Pleasant Hill, requests no new patients be sent to

                 Crestwood facility until security measures improved in regard to walk-aways;

Jan Binkley, 112 Golden Hill Place, Walnut Creek, on behalf of Patrick MacGuire, regarding the

                 completion of building improvements;

Rollie Katz, PEU Local One, P.O. Box 222, Phase II of budget reductions, request delay longer than

                 two weeks for consideration.

 

 

D.2      CONSIDER accepting report from the Public Health Director on the status of discussions with community and faith-based organizations on the possibility of transitioning operation of the two family homeless shelters and the Concord single adult shelter to non-County organizations.  (Wendel Brunner, M.D., Public Health Director)  (All Districts)

ACCEPTED the report from Contra Costa Health Services on transition planning for county homeless shelters; and DIRECTED the Health Services Department to return on August 17, 2004 with an updated report with additional information regarding timeline reference of available operating funds.

 

Closed Session

 

1:00 P.M.

 

Adjourn to the Open Space Joint Powers Authority Meeting

CONDUCTED hearing of the Open Space Joint Powers Authority.

 

Reconvene

 

3:00 P.M.

 

D.3      HEARING on the adoption of Resolution No. 2004/405 to grant the petition for partial tentative cancellation of Land Conservation (Williamson Act) Contract No., AP# 74-76  for the Humphrey Ranch, (County File #AP01-0001), submitted on behalf of the Humphrey Family Trust, to remove the property owner's obligations, and any successors in interest, to the enforceable restrictions on 24 acres of the 96.5 acre property located at 2900 Stone Valley Boulevard, Alamo.  (Patrick Roche, Community Development Department) (District III)

CONTINUED to September 14, 2004 the public hearing on the adoption of Resolution No. 2004/405 to grant the petition for partial tentative cancellation of Land Conservation (Williamson Act) Contract No. AP# 4-76  for the Humphrey Ranch, submitted on behalf of the Humphrey Family Trust, to remove the property owner's obligations, and any successors in interest, to the enforceable restrictions on 24 acres of the 96.5 acre property located at 2900 Stone Valley Boulevard, Alamo.

 

 

 

AJ.1         ADJOURNED  in the memory of Warren Smith of Pittsburg.

 

AJ.2    ADJOURNED in the memory of Robert N. Sharp of El Sobrante

 

Contra Costa County Mayors’ Conference

August 5, 2004   6:30 p.m.

Prewett Park

4701 Lone Tree Way

Antioch, California

 

CONSENT ITEMS

 

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

 

Road and Transportation

 

C.1      APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with ULICO Casualty Company to fulfill the uncompleted work by Karleskint-Crum, Inc., for the State Route 4 Highway Planting Project, Bay Point area, for the period July 13, 2004 through completion of project. (District V)

 

C.2      APPROVE and AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance Claim forms with occupants at Security Public Storage located on Bliss Avenue, Pittsburg, for moving expenses in amounts totaling $6,558.75, and AUTHORIZE the Public Works Director, or designee, to charge the project the sum of $6,558.75 in connection with the State Route 4 East, Railroad Avenue to Loveridge Road Project, Pittsburg area. (Contra Costa Transportation Authority Funds) (District V)

 

C.3      ADOPT Traffic Resolution No. 2004/4068 rescinding Traffic Resolution No. 3208 and declaring no vehicle shall travel in excess of 35 miles per hour on a portion of Byer Road, beginning at the intersection of Byron Highway and extending easterly to the intersection with Bixler Road, Byron area. (District III)

 

C.4      ADOPT Traffic Resolution No. 2004/4069 declaring no vehicle shall travel in excess of 45 miles per hour on the entire length of Crockett Boulevard, beginning at the intersection of Cummings Skyway and extending northerly to the intersection of Pomona Street, Crockett area. (District II)

 

C.5      ADOPT Traffic Resolution No. 2004/4070 rescinding Traffic Resolution No. 3530 and declaring no vehicle shall travel in excess of 45 miles per hour on a portion of Deer Valley Road, beginning at the intersection of Marsh Creek Road and continuing northerly to the Antioch City limits, Brentwood area. (District III)

 

C.6      ADOPT Traffic Resolution No. 2004/4071 rescinding Traffic Resolution No. 1657 and declaring no vehicle shall travel in excess of 35 miles per hour on the entire length of Driftwood Drive, Bay Point area. (District V)

 

C.7      ADOPT Traffic Resolution No. 2004/4072 rescinding Traffic Resolution No. 3078 and declaring no vehicle shall travel in excess of 45 miles per hour on a portion of Evora Road, beginning at Willow Pass Road (Road Number 5181) and extending westerly to the intersection of Willow Pass Road (Road Number 4885), Bay Point/Concord area. (District V)

 

C.8      ADOPT Traffic Resolution No. 2004/4073 rescinding Traffic Resolution No. 2484 and declaring no vehicle shall travel in excess of the listed speeds on those portions of Gateway Road; 45 miles per hour beginning at the intersection of Bethel Island Road and extending easterly to a point 0.30 miles west of the intersection of North Stone Road; 35 miles per hour beginning at a point 0.30 miles west of North Stone Road to the intersection on North Stone Road, Bethel Island area.  (District V)

 

C.9      ADOPT Resolution No. 2004/404 approving on behalf of the County the design, project plans and specifications for Segment 1, Bid Package 1 of the State Route 4 Bypass Project, and delegating to the State Route 4 Bypass Authority Board the authority to approve on behalf of the County the design, plans, and specifications for future phases of the project; Antioch, Brentwood and Oakley areas.  (Districts III & V)

 

Engineering Services

 

C.10    MS 99-00007:  ADOPT Resolution No. 2004/406 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Ashley V. Partners, Alamo area. (District III)

 

Special Districts & County Airports

 

C.11    APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, on behalf of the Contra Costa Clean Water Program, to execute a contract amendment with Panagraph, Inc., effective June 30, 2004, to extend the term from June 30 to September 30, 2004, for the public education and industrial outreach program, Countywide. (Stormwater Utility Fee Assessments) (All Districts)

 

C.12    ADOPT Resolution No. 2004/407 approving and authorizing the Chief Engineer, Flood Control and Water Conservation District, to impose the Annual Benefit Assessments for Fiscal Year 2004/2005 for Drainage Areas 67A, 75A, 76A, 520, 910, 1010, and 1010A, Walnut Creek, Oakley, Danville, and San Ramon areas. (No fiscal impact) (Districts II, III and V)

 

C.13    ADOPT Resolution No. 2004/408 adopting the previously certified City of Brentwood Mitigated Negative Declaration, approving the sale of Flood Control and Water Conservation District's (District) surplus property to the City of Brentwood; authorizing the Chief Engineer, Flood Control and Water Conservation District to execute the Purchase Agreement and authorizing the Chair, Board of Supervisors, to execute the Grant Deed on behalf of the District in consideration for payment received in the amount of $13,000, Brentwood area. (Flood Control and Water Conservation District Funds Revenue) (District III)

 

Claims, Collections & Litigation

 

C.14    DENY claims of Pedro Andrade; Cindy Allen; Christopher Jones; Shantayne Wesley; California State Automobile Association - Christine Sampson; and late claim for Eric A. Mandell.  (All Districts)

 

Honors & Proclamations

 

C.15    ADOPT Resolution No. 2004/409 honoring Moraga Hacienda Senior resident Iris Hart on her 100th birthday, as recommended by Supervisor Uilkema.  (District II)

 

C.16    ADOPT Resolution No. 2004/410 honoring and commending Bishop Henry Williamson, Sr., Presiding Prelate of the Ninth Episcopal District, as recommended by Supervisor Gioia.  (District I)

 

Ordinances

 

C.17    ADOPT Ordinance No. 2004-31, introduced July 20, 2004, exempting from the Merit System the class of Retirement Chief Investment Officer-Exempt, as recommended by the Assistant County Administrator-Human Resources Director.  (All Districts)

 

C.18    INTRODUCE Ordinance No. 2004-32 calling a special election for voter approval of continuation of the local sales tax for transportation purposes, WAIVE reading, and FIX August 3, 2004 for adoption, as recommended by the Community Development Department.  (All Districts)

WAIVED the 96-hour enhanced notice requirement of the Better Government Ordinance to permit consideration of revised ballot language for the Reauthorization of Measure C-88;  REINTRODUCED Ordinance 2004-32 calling of Special Election for Voter Approval of Extension of Local Sales Tax for Transportation Purposes; WAIVED the reading; and FIXED August 3, 20024 for adoption.

 

Appointments & Resignations

 

C.19    APPOINT Alan B. Smith as the County representative to the Bay Area Library and Information System Lay Advisory Board, as recommended by the Internal Operations Committee.  (All Districts)

 

C.20    RE-APPOINT Robert Spaulding to the At Large #4 seat on the Alcohol and Other Drugs Advisory Board, as recommended by the Internal Operations Committee.  (All Districts)

 

Appropriation Adjustments  - 2003/2004 FY

 

C.21    ADOPT changes to the Fiscal Year 2003/2004 County and Special District Budgets, including changes to revenues, appropriations, and fund balance; and AUTHORIZE the Auditor-Controller to make the necessary changes in the financial accounting system, as recommended by the County Administrator.  (All Districts)

)

Intergovernmental Relations

 

C.22    ADOPT Resolution No. 2004/411 supporting the Samaritan Initiative to provide federal resources in partnership with local community efforts to reduce the number of chronically homeless persons living on the streets and in long term shelters in Contra Costa County.  (All Districts)

 

Personnel Actions

 

C.23    ADOPT Position Adjustment Resolution No. 19699 reallocating Health Services Department class of Staff Nurse Per Diem, on the Salary Schedule, as recommended by the Assistant County Administrator-Human Resources Director.  (Cost savings) (All Districts)

 

C.24    ADOPT Resolution No. 2004/412 abolishing one FACS Site Supervisor I – Project position in the Community Services Department and the layoff of one employee to realize cost savings in the Head Start Program, effective August 1, 2004, as recommended by the Community Services Director.  (Cost savings)  (All Districts)

 

C.25    ADOPT Position Adjustment Resolution No. 19741 retitling the class of Health Plan Medi-Cal Outreach Representative to Health Plan Outreach Representative in the Health Services Department, as recommended by the Assistant County Administrator-Human Resources Director.  (No cost)  (All Districts)

 

C.26    ADOPT Position Adjustment Resolution No. 19746 reallocating the Health Services Department classes of Environmental Health Technician, Environmental Health Specialist I, Environmental Health Specialist II, and Director of Environmental Health-Exempt on the Salary Schedule, as recommended by the Assistant County Administrator-Human Resources Director.  (Budgeted, Environmental Health fees)  (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.27    APPROVE and AUTHORIZE the County Agricultural Commissioner, or designee, to execute a contract with California Department of Food and Agriculture to reimburse the County $525,334 for pest detection services for the period July 1, 2004 through June 31, 2005.  (No County match) (All Districts)

 

C.28    APPROVE and AUTHORIZE the District Attorney to submit an application and execute a grant award contract and any extensions and amendments thereof, pursuant to State guidelines, with the State Office of Emergency Services in the amount of $279,523 for funding of the Vertical Prosecution of Career Criminals Project for the period July 1, 2004 through June 30, 2005.  (No County match; State funds-budgeted) (All Districts)

 

C.29    APPROVE the 2004/2005 County Plan for Refugee Services, and APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Federal Office of Refugee Resettlement in an amount not to exceed $68,671 in Refugee Employment Social Services funds to provide services to assist refugees in obtaining self-sufficiency through employment for the period October 1, 2004 through September 30, 2005.  (No County match)  (All Districts)

 

C.30    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept funding from the California Department of Aging in the amount of $3,502,956 to provide services to older, low-income County residents as provided under Title III, Title IIIE and Title VII of the Older Americans Act for fiscal year 2004/2005.  (Budgeted, 18% County General Fund match)  (All Districts)

 

C.31    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the U.S. Department of Health and Human Services in an amount not to exceed $334,736 for the Ryan White Title III Early Intervention Planning Grant for the period July 1, 2004 through June 30, 2005.  (No County match)  (All Districts)

 

C.32    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State Department of Mental Health, effective July 1, 2003, to increase the payment limit by $29,000 to a new payment limit of $1,165,246 to provide additional funding for independent living and residential care services, including room and board, 24-hour emergency residential care, and specialized supervision services provided by the Conditional Release Program, with no change in the original term of July 1, 2003 through June 30, 2004.  (No County match)  (All Districts)

 

C.33    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State of California Major Risk Medical Insurance Board in an amount not to exceed $1,433,687 to support the Access for Infants and Mothers Program for the period July 1, 2004 through June 30, 2007.  (No County match)  (All Districts)

 

C.34    AUTHORIZE staff to submit a planning grant application to the Metropolitan Transportation Commission – Transportation for Livable Communities Program for $75,000 to revise County road standards and to sign a grant contract with the Commission if the grant is received (20% Match from County Road Funds and/or Measure C) (All Districts); and AUTHORIZE the Chair, Board of Supervisors, to sign a letter supporting the City of San Pablo’s application to the Metropolitan Transportation Commission – Transportation for Livable Communities Program for funds to improve El Portal Drive (District I), as recommended by the Transportation, Water and Infrastructure Committee.

 

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

 

C.35    APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute a contract with Goldfarb & Lipman in an amount not to exceed $40,000 to provide legal services related to affordable housing and economic development loans made with Community Development Block Grant HOME Investment Partnership Act, and Housing  Opportunities for Persons with AIDS funds for the period July 1, 2004 through June 30, 2005.  (No impact to the General Fund) (All Districts)

 

C.36    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Moss Beach Homes, Inc., in an amount not to exceed $1,155,000 to continue to provide fiscal administration of the Welcome Home Baby Program for the period July 1, 2004 through June 30, 2005.  (Budgeted, 57% Federal, 43% State)  (All Districts)

 

C.37    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Marilyn McAlister in an amount not to exceed $46,760 to provide coordination services for the Volunteer and Emergency Services West County Season of Sharing for the period August 31, 2004 through August 30, 2005.  (Budgeted, 40% Federal, 40% State, 20% County)  (Districts I and II)

 

C.38    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Roxann Morales in an amount not to exceed $46,760 to provide management services for the Volunteer and Emergency Services Central and East County Project for the period August 18, 2004 through August 17, 2005.  (Budgeted, 40% Federal, 40% State, 20% County)  (Districts III, IV and V)

 

C.39    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Donna Bledsoe to extend the term from August 31, 2004 to January 31, 2005, with no change in the payment limit of $31,650, to develop policies and a department-wide clerical procedures manual.  (No additional cost)  (All Districts)

 

C.40    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mental Health Management 1, Inc. (dba Canyon Manor), in an amount not to exceed $147,613 to continue to provide sub-acute mental health care and treatment services to adults with serious mental illness who require skilled nursing inpatient psychiatric care for the period July 1, 2004 through June 30, 2005, including an automatic extension through December 31, 2005 in an amount not to exceed $73,806.  (Budgeted, 100% Mental Health Realignment)  (All Districts)

 

C.41    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with FamiliesFirst, Inc., in an amount not to exceed $503,333 to continue to provide intensive day treatment and mental health services to seriously emotionally disturbed children at Mt. Diablo High School for the period July 1, 2004 through June 30, 2005, including an automatic extension through December 31, 2005 in an amount not to exceed $251,667.  (Budgeted, 18% Federal Medi-Cal, 18% State EPSDT, 64% Mental Health Realignment)  (All Districts)

 

C.42    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Marc F. Bono, Psy.D., in an amount not to exceed $92,720 to continue to provide consultation regarding Proposition 36 clinic and administrative program activities, including design of a Dual Diagnosis Treatment Program Plan, evaluation and research, training, and clinic activities, for the period July 1, 2004 through June 30, 2005.  (Budgeted, 100% State Proposition 36)  (All Districts)

 

C.43    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts with nine medical professionals, as specified, each 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% State, 51% Federal FFP Medi-Cal Funds)  (All Districts) 

 

C.44    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts with 16 non-profit corporations, as specified, totaling $1,050,000 to continue to provide Medi-Cal specialty mental health services for the period July 1, 2004 through June 1, 2006.  (Budgeted, 49% State, 51% Federal FFP Medi-Cal Funds)  (All Districts) 

 

C.45    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sodexho Laundry Services, Inc., in an amount not to exceed $1,800,000 to continue to provide linen rental services for the Contra Costa Regional Medical Center and Health Centers for the period July 1, 2004 through June 30, 2007.  (Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.46    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Preferred Staffing, Inc., in an amount not to exceed $300,000 to continue to provide nursing registry services at Contra Costa Regional Medical Center and Health Centers for the period August 1, 2004 through July 31, 2005.  (Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.47    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Life Saver Education, Inc., in an amount not to exceed $55,000 to provide cardiopulmonary resuscitation instruction courses to Contra Costa Regional Medical Center staff for the period July 1, 2004 through July 31, 2005.  (Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

C.48    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cyracom International, Inc., in an amount not to exceed $350,000 to continue to provide over-the-phone interpreter services to Contra Costa Health Plan members for the period September 1, 2004 through August 31, 2005.  (Budgeted, Enterprise II: 5.9% County, 94.1% Contra Costa Health Plan Member Premiums)  (All Districts)

 

C.49    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Kuelewa Furaha effective at the close of business on July 16, 2004, for a contract for the provision of professional acupuncture services.  (Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.50    AWARD and AUTHORIZE the General Services Director, or designee, to execute a contract in the amount of $316,667 with B & B Grading and Paving, Inc., the lowest responsive and responsible bidder for the pavement repairs at Fire Stations No. 1, 2, and 5 at 1330 Civic Drive, Walnut Creek, and 2012 Geary Road, and 205 Boyd Road, Pleasant Hill, for the Contra Costa County Fire Protection District. (Budgeted - Contra Costa County Fire Protection District) (District II)

 

C.51    APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with Ottolini-Booth & Associates Architects, Inc., in the amount of $67,810 to provide architectural services for the Tenant Improvements Project at 1785 Arnold Drive, Martinez, for the Community Development Department's Redevelopment Agency.  (Redevelopment Agency - Budgeted) (District II)

 

Leases

 

C.52    APPROVE and AUTHORIZE the General Services Director, or designee, to execute a lease with Cambridge Community Center for the County-owned premises at 1187A Meadow Lane, Concord, for the period September 1, 2004 through August 31, 2007.  (Revenue accrues to Community Services Department) (District IV)

 

Other Actions

 

C.53    APPROVE amendments to the Conflict of Interest Code for the County Administrator’s Office.  (All Districts)

 

C.54    ADOPT Resolution No. 2004/398 authorizing the establishment of a Contra Costa County Citizen Corps Council as a function of the Operational Area Council in accordance with the requirements of the GoServ (Governor’s Office on Service and Volunteerism) Grant funded by the Federal Emergency Management Agency, Office of National Preparedness, as recommended by the Sheriff-Coroner.  (All Districts)

 

C.55    DELETED

 

C.56    APPROVE and AUTHORIZE the Community Services Director to execute an amendment to the 2004/2005 Community Action Plan to adjust the outcome measures to better utilize and leverage resources and to maximize beneficial outcomes, as recommended by the Community Services Director and the Economic Opportunity Council.  (All Districts)

 

C.57    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with California State University, Dominguez Hills Statewide Nursing Program, to provide supervised clinical experience and field instruction to nursing students for the period July 1, 2004 through June 30, 2007.   (All Districts)

 

C.58    CONTINUE the emergency action originally taken by the Board of Supervisors on December 14, 1999 based on the increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection drug users in Contra Costa County.  (All Districts)

 

C.59    CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County.  (All Districts)

 

C.60    ADOPT Resolution No. 2004/413 confirming final report for CSA EM-1 (Emergency Medical Services) and setting assessments to be collected with the fiscal year 2004/05 property taxes, as recommended by the Health Services Director.  (All Districts)

 

C.61    CONTINUE the emergency action taken by the Board on April 6, 2004, pursuant to Public Contract Code Sections 22035 and 22050, to complete the Contra Costa County Animal Services Facility at 4800 Imhoff Place, Martinez, for the Animal Services Department, as recommended by the General Services Director. (District II)

 

C.62    CONTINUE the emergency action originally taken by the Board on November 18, 2003 on the Juvenile Hall Addition Project, as recommended by the County Administrator. (All Districts)

 

C.63    CONTINUE the emergency action originally taken by the Board of Supervisors on August 5, 2003 regarding the construction of the Asbury Graphite Wastewater System as recommended by the Public Works Director, Hercules area. (Contra Costa Transportation Authority Funds) (District II)

 

Redevelopment Agency

 

C.64    APPROVE and AUTHORIZE the Redevelopment Director to execute a contract amendment with D’Andre Wells, effective August 4, 2004, to extend the term through February 3, 2005 and to increase the payment limit by $50,000 to a new payment limit of $147,000 for redevelopment project management services for the North Richmond Redevelopment Project Area.  (100% County Redevelopment Agency funds) (All Districts)

 

C.65    APPROVE and AUTHORIZE the Redevelopment Director, or designee, to execute a contract amendment with RBF Consulting, effective July 1, 2004, to extend the term through December 31, 2004, and to increase the payment limit by $26,700 to a new payment limit of $313,985, for engineering services related to installation of a new temporary BART parking facility in the Pleasant Hill BART vicinity.  (100% County Redevelopment Agency funds) (District IV)

 

Consent Items of Board Members

 

C.66    NAME the area encompassing 1000-1299 Bear Creek Road; 100 Via Domingos; 105-195 Hampton Road; all of Bear Oaks Drive, Court, Lane, and Place; all of Garcia Ranch Road; all of Rancho del Lago Road; all of Boca Canada; and 700-798 Rancho la Boca as "Briones"; and DIRECT the Clerk of the Board to notify specified affected agencies informing them of this action, as recommended by Supervisor Uilkema.  (District II)

 

 

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.

 

 

Internal Operations Committee

08-02-04

Cancelled

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.

 

 

 

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, July 27, 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.      William Stiles v. County of Contra Costa, C.C.C. Superior Court No. C 02-3393

  1. Contra Costa County v. James Behnke, et al., C.C.C. Superior Court No. C 03-00554