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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, JUNE 22, 2004

**SUPERVISORS FEDERAL D. GLOVER and JOHN GIOIA ABSENT ALL DAY**

 

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____

  9:30 A.M. Convene and announce adjournment to Closed Session, Room 105.

There were no Closed Session announcements

 

10:00 A.M.            Call to order and opening ceremonies.

 

Inspirational Thought  -  “I honestly think it is better to be a failure at something you love than to be a success at something you hate.”  ~George Burns

 

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

Approved as listed except as noted:  C.29, C.64.

                      

HOUSING AUTHORITY CONSENT ITEMS - Approved as listed

 

HA.1           APPROVE Investment Policy as presented for annual review pursuant to requirements of the U.S. Department of Housing and Urban Development (HUD) and California Governmental Code section 53600.6, as recommended by the Housing Authority Executive Director.  (All Districts)         

 

10:05 A.M.

 

PRESENTATIONS Approved as listed

 

PR.1           PRESENTATION recognizing the Independent Living Skills Program website awards.  (John Cullen, Employment and Human Services Director) (All Districts)

 

PR.2           PRESENTATION by the Countywide Youth Commission (CYC) of its 2003/2004 Annual Report.  (Adam Chow, CYC Program Coordinator) (All Districts)

 

10:30 A.M.

 

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

Approved as listed except as noted:

 

SD.1            CONSIDER any Consent Items previously removed.

 

SD.2             CONSIDER authorizing a General Plan Amendment and Zoning Text Amendment Study of the proposed Kensington Combining District Ordinance; and adopting an Urgency Interim Ordinance for the Kensington Area that would prohibit certain residential development.  (Dennis Barry, Community Development Director) (District I)

RELISTED to June 29, 2004, consider authorizing a General Plan Amendment and Zoning Text Amendment Study of the proposed Kensington Combining District Ordinance; and adopting an Urgency Interim Ordinance for the Kensington Area that would prohibit certain residential             development.

 

SD.3            HEARING on proposed Police Service Special Taxes for CSA P-6, adoption of Resolution No. 2004/261 authorizing election therefor and formation of Zone 504, Subdivision 8710, and adoption of Ordinance No 2004-21 establishing a fee for the Police Service District, Discovery Bay area.  (Dennis Barry, Community Development Director) (District III)

CLOSED the public hearing; ADOPTED Resolution No. 2004/261, authorizing an election for Zone 504 in County Service Area P-6; ADOPTED Ordinance No. 2004-21 establishing a fee for Police Service District for SD038710; and DIRECTED the County Clerk to conduct the election required by Government Code Section 5397.

 

 

SD.4           CONSIDER approving the establishment of a Sheriff's Law Enforcement Scholarship Program, and approving and authorizing the Sheriff-Coroner to execute a multi-party contract with Bay Alarm Company, Inc., and Sheriff's Charities, Inc., to accept $35,000 for scholarships and other donated promotional services in consideration for exclusive LETC sponsorship in the "alarm and security services" category of the proposed scholarship program, for the period July 1, 2004 through June 30, 2005.  (Commander Rich Woolard, Office of the Sheriff-Coroner) (All Districts)

APPROVED the establishment of a Sheriff’s Law Enforcement Training Center Scholarship Program; APPROVED and AUTHORIZED the Sheriff-Coroner to execute a multi-party contract with Bay Alarm Company, Inc., and Sheriff's Charities, Inc., to accept $35,000 for scholarships and other donated promotional services in consideration for exclusive LETC sponsorship in the "alarm and security services" category of the proposed scholarship program; and named one LETC training room "The Bay Alarm Classroom" for the period July 1, 2004 through June 30, 2005; and took other related actions.

 

SD.5           HEARING to consider adopting Resolution No. 2004/350 approving the Stormwater Utility Assessments for Fiscal Year 2004/2005, Countywide. (Gregory Connaughton, Public Works Department) (All Districts)

CLOSED the public hearing; ADOPTED Resolution 2004/350 approving the Stormwater Utility Assessments for Fiscal Year 2004-05

 

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

 

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

Rick Bell, 510 Leon Way, Clayton; regarding the zoning requirements on his property; Ann Martin, SEIU Local 250, Oakland; addressed concerns with the Request For Proposal regarding the American Medical Response continuing medical services;Jackey Collins, 4400 Gateway Blvd., P.O. Box 1095, Bethel Island; regarding potential impacts of dynamic compaction on Bethel Island’s levees; Lisa Kirk, P.O Box 435, Bethel Island; regarding the condition of levee at 1200 Taylor Road, and an on-going peat fire burning on Bethel Island.

 

D.2      CONSIDER accepting report from the Illegal Dumping Task Force on proposed actions and associated activities to mitigate illegal dumping in the County.  (John Gregory and Lara Delaney, County Administrator’s Office; Ken Stuart, Health Services Department) (All Districts)

RELISTED  to July 13, 2004, consider to accepting report from the Illegal Dumping Task Force on proposed actions and associated activities to mitigate illegal dumping in the County.

 

Closed Session

 

Adjourn to next regular meeting

June 29, 2004         1:30 p.m.

Board of Supervisors Chambers

651 Pine Street, Room 107   Martinez, California

 

Contra Costa County Mayors’ Conference

July 1, 2004     6:30 p.m.

Bio-Rad Laboratories   1000 Alfred Nobel Drive

Hercules, California

 

THE BOARD WILL NOT MEET ON JULY 6, 2004

                                                                              

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 Principal Real Property Agent to execute the Relocation Assistance Claim form with occupants at Security Public Storage located on Bliss Avenue, Pittsburg area, for moving expenses in an amount totaling $3,713, and AUTHORIZE the Public Works Director, or designee, to charge the project the sum of $3,713 in connection with the State Route 4 East, Railroad Avenue to Loveridge Road Project. (Contra Costa Transportation Authority Funds) (District V)

 

C.2           RESCIND Resolution No. 2004/238, adopted on May 11, 2004, approving the Notice of Intention to sell County surplus property identified as various lots located on the south side of State Route 4 between Crestview Dr. and Abbott Avenue, Pittsburg area. (No fiscal impact) (District V)

 

Engineering Services

 

C.3      DA 03-00030:  ADOPT Resolution No. 2004/332 approving the drainage improvement 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)

 

C.4      DA 03-00030:  ADOPT Resolution No. 2004/333 approving the drainage improvement agreement (right-of-way landscaping) for project being developed by Shapell Industries of Northern California, a Division of Shapell Industries, Inc., San Ramon (Dougherty Valley) area. (District III)

 

C.5      DP 98-03006:  ADOPT Resolution No. 2004/334 accepting completion of public improvements, accepting completion of warranty period, and release of cash deposit for project being developed by Bridge Housing Corporation, Pleasant Hill area. (District IV)

 

C.6      RA 02-01128:  ADOPT Resolution No. 2004/335 accepting completion of offsite public road improvements for project being developed by Hofmann Land Development Co., Byron area. (District III)

 

C.7      RA 03-01152:  ADOPT Resolution No. 2004/336 accepting offer of dedication for roadway purposes for project being developed by Shapell Industries, Inc., a Delaware Corporation, San Ramon (Dougherty Valley) area. (District III)

 

C.8      SD 89-07451:  ADOPT Resolution No. 2004/337 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Firas Jandali and Ameena Jandali, El Sobrante area. (District I)

 

C.9      SD 98-08229:  ADOPT Resolution No. 2004/338 accepting completion of private improvements for project being developed by Bart Lofts, L.L.C., Pleasant Hill – BART area. (District IV)

 

Special Districts & County Airports

 

C.10            APPROVE plans and specifications; AWARD and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute a contract in the amount of $645,189 to O.C. Jones & Sons, Inc., the lowest responsive and responsible bidder for the Drainage Area 67 Rossmoor Basin Expansion Project, Walnut Creek area; and take related actions. (77% Drainage Area 67 Funds & 23% City of Walnut Creek Funds) (District II)

 

C.11            APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Consent to Assignment of Lease with WB Concord, L.L.C., effective upon close of escrow, for consent to assign their leasehold interest at 45 John Glenn Drive, located at the Buchanan Field Airport, Concord, to Cathedral Hills Associates, Inc., a California corporation. (No fiscal impact) (District IV)

 

C.12            APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with David L. Gates & Associates, effective April 1, 2004, to increase the payment limit by $100,000 to a new payment limit of $350,000 and to extend the term from April 1, 2004 to March 31, 2005, for additional landscape architectural services, Countywide. (Developer fees and Special District assessments) (All Districts)

 

C.13            APPROVE and RATIFY the decision of the Wiedemann Ranch Geologic Hazard Abatement District (GHAD) Manager, Gray-Bowen and Company, Inc., or designee, to execute a contract amendment with NorCal Engineering Consultants, effective May 1, 2004, to increase the payment limit by $10,000 to a new payment limit of $34,500 for the coordination and inspection of certain improvements relating to the acceptance of facilities to be maintained by the District, San Ramon area. (Wiedemann Ranch GHAD Funds) (District III)

 

C.14            ACCEPT and APPROVE the Fiscal Year 2004/2005 Program Budget for the Blackhawk Geological Hazard Abatement District (GHAD), as recommended by the GHAD Manager, Richard Short, Kleinfelder, Inc., Danville area. (Blackhawk GHAD Funds) (District III)

 

C.15            APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute the Right of Entry from Sportsmen, Inc., for the replacement or reconstruction of failed sections of Drainage Area 29G Line A within Flood Control and Water Conservation District storm drain easements, Antioch area. (Drainage Area 29G Funds) (District V)

 

C.16            ADOPT Resolution No. 2004/339 approving and authorizing the conveyance of Flood Control and Water Conservation District (District) interest in real property to the City of Brentwood, and authorizing the Chair, Board of Supervisors, to execute a Quitclaim Deed on behalf of the District, Brentwood area. (No funding involved) (District III)

 

 C.17   APPROVE and AUTHORIZE the Public Works Director, or designee, to negotiate long-term ground lease and development terms between the County, as landlord, and interested parties for the aviation related development of approximately 1.3 acres of land on the west side of the Buchanan Field Airport and north of the Airport Administrative Office, known as Area 1 or Sally Ride West Development, Pacheco area. (No negative fiscal impact) (District IV)

 

Claims, Collections & Litigation

 

C.18    DENY claims of Patricia Bynum, Guardian for Joy Robinson, Minor; Shari Ortiz; and amended claim for Ted Tawfik.  (All Districts)

           

C.19           AUTHORIZE and DIRECT the County Counsel to initiate legal action to recover monies owed for outstanding debts and costs of suit related to non-payment for service rendered by the County, as recommended by the County Administrator.  (All Districts)

 

Honors & Proclamations

 

C.20           ADOPT Resolution Nos. 2004/340 and 2004/341 honoring and recognizing Public & Environmental Health Advisory Board’s two founding members Jean Siri and Doris Copperman, who are retiring, as recommended by the Advisory Board.  (All Districts)

 

C.21           ADOPT Resolution No. 2004/342 welcoming the Grand Lodge of California Order Sons of Italy in America on the occasion of their 68th  Annual State Convention to be held in Contra Costa County June 23-26, 2004, as recommended by Supervisor Glover.  (All Districts)

 

C.22           ADOPT Resolution No. 2004/343 reaffirming that the Arts and Culture Commission of Contra Costa County is the authorized partner on the State-Local Partnership Program of the California Arts Council, as recommended by Supervisor Glover.  (All Districts)

 

Ordinances

 

C.23           INTRODUCE Ordinance No. 2004-27 requiring gas shut-off devices at gas appliances in certain new construction and remodeling of structures in the unincorporated area, WAIVE reading, FIX July 13, 2004 at 9:30 a.m. for public hearing to consider adoption of the ordinance and adoption of findings of local conditions to justify construction standards stricter than those imposed by Health and Safety Code section 19180 et seq, and DIRECT the Clerk of the Board to publish notice of the hearing pursuant to Government Code section 6066.  (All Districts)

 

Appointments & Resignations

 

C.24           APPOINT Dr. Mario M. Menesini to Seat 1 of the Contra Costa County Historical Landmarks Committee, as recommended by the Contra Costa County Historical Landmarks Committee.  (All Districts)

 

C.25           DECLARE vacant the Disability seat on the Equal Employment Opportunity Advisory Council held by George Hunter and DIRECT the Clerk of the Board to post the vacancy, as recommended by the County Administrator.  (All Districts)   

 

C.26           APPOINT Kylan Butler as the District V representative to the Countywide Youth Commission, as recommended by Supervisor Glover.  (District V)

 

C.27           APPOINT Carol Covarribus as the District V representative to the Juvenile Systems Planning Advisory Committee, as recommended by Supervisor Glover.  (District V)

 

C.28           APPOINT Anthony Butler as the District V representative to the Aviation Advisory Committee, as recommended by Supervisor Glover.  (District V)

 

C.29           APPOINT Yolanda Butler as the District V representative to the Regional Library Commission, as recommended by Supervisor Glover.  (District V)

CORRECTED TO READ: APPOINTED Yolanda Butler as District V Alternate Representative on the County Library Commission as recommended by Supervisor Glover.

 

C.30           DECLARE vacant Seats No. 1 and 9 on the Human Relations Commission held by Marie Ries and Kish Rajan due to resignation, and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Human Relations Commission.  (All Districts)

 

C.31           DECLARE vacant At-Large 7 seat on the Managed Care Commission held by Martha Basterash due to resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director.  (All Districts)

 

Appropriation Adjustments  - 2003/2004 FY

 

C.32           Retirement Litigation Settlement Debt Service (0793):  AUTHORIZE additional revenue in the amount of $1,258,135 from departmental contributions and APPROPRIATE for the Fiscal Year 2003/2004 retirement litigation settlement payment.  (All Districts)

 

C.33           Employment and Human Services (0504):  AUTHORIZE reallocated prior year program revenue from the State Department of Social Services in the amount of $781,506 and APPROPRIATE to Workforce Services for actual and projected expenditures for fiscal year 2003/2004.  (All Districts)

 

Intergovernmental Relations

 

C.34            DELETED      

 

C.35            SUPPORT SB 494 (Escutia), which would authorize counties to secure reimbursement for medical services from responsible third parties through liens on settlements, as recommended by the Health Services Director.  (All Districts)

                                                                              

Personnel Actions

 

C.36    ADD two Building Inspector I positions and one Clerk-Experienced Level position in the Building Inspection Department.  (100% Revenue offset) (All Districts)

 

C.37    ADD one Deputy Sheriff-Senior Criminalist position and CANCEL one Deputy Sheriff-Criminalist I position in the Sheriff-Coroner’s Department.  (Budgeted) (All Districts)

 

C.38    ADD one Storekeeper position in the Employment and Human Services Department.  (Included in Recommended Budget, 100% Federal/State/Termination of County Temp)  (All Districts)

 

C.39    ADD one Social Work Supervisor II position in the Employment and Human Services Department.  (Included in Recommended Budget, 100% Federal/Cal State Contract)  (All Districts)

 

C.40           TRANSFER three Mental Health Specialist II-Project positions and one Mental Health Clinical Specialist-Project position into the Merit System in the Health Services Department.  (No cost adjustment)  (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.41            ADOPT Resolution No. 2004/313 authorizing the Community Development Director to apply for a grant in the amount of $22,425 from the Bay Area Air Quality Management District’s Transportation Fund for Clean Air Regional Fund for a rideshare subsidy for commuter cars and vans.  (No impact to the General Fund) (All Districts)

 

C.42            ADOPT Resolution No. 2004/344 approving and authorizing the County Probation Officer to submit and sign Contra Costa County’s grant application and contract for State funding through the California Board of Corrections in the amount of $112,974 for the Juvenile Accountability Block Grant (JABG).  (10% County match, budgeted) (All Districts)

 

C.43            APPROVE and AUTHORIZE the District Attorney to submit an application and execute a grant award contract and any amendments thereto, pursuant to State guidelines, with the State Office of Emergency Services in the amount of $741,626 for the Regional Anti-Drug Program for the period July 1, 2004 through June 30, 2005.  (Federal funds, No County match) (All Districts)

 

C.44            AUTHORIZE Community Development Director to apply to the Bay Area Air Quality Management District for grant funding to prepare a Clean Air Plan (CAP) for a large extended area of Contra Costa County, as recommended by Supervisors Uilkema and DeSaulnier.  (All Districts) 

 

C.45           APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to execute contract amendments with the State of California Employment Development Department to increase the payment limits representing modifications to the Title I Workforce Investment Act Subgrants, with no change in the terms of April 1, 2003 through June 30, 2005.  (No County match)  (All Districts)

 

            Allocation Amended            Increase in Payment Limit            New Payment Limit

            Title I Dislocated Worker Allocation $6,742 $4,251,154

            Title I Rapid Response Allocation $188,210 $4,244,412

 

C.46           APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the San Francisco Foundation in an amount not to exceed $20,000 for support of the Service Integration Program, Verde Involving Parent Program for fiscal year 2004/2005.  (No County match)  (District I)

 

C.46B           APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and execute a contract to accept Homeland Security Information Technology Grant funds in an amount not to exceed $1,000,000 from the California Department of Emergency Services - Information Technology Office for development of the next phase of the in-home multi-lingual telephone emergency alert device for fiscal year 2004/2005.  (No County match) (All Districts) (Consider with C.134)

 

C.47           APPROVE and AUTHORIZE the Community Services Director, or designee, to apply for and accept funding in an amount not to exceed $1,047,000 from the U.S. Department of Health and Human Services, Administration for Children and Families for Head Start and Early Head Start capital improvements and equipment for the period January 1, through December 31, 2004.  (20% Non-Federal in-kind match)  (All Districts)         

 

            Program                     Funding Request Amount

            Early Head Start            $850,000

            Head Start            $197,000                   

 

C.48           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dental Health Foundation to pay the County an amount not to exceed $91,000 for the Children’s Oral Health Education and Training Project for the period May 1, 2004 through April 30, 2006.  (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.49            APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Moore Iacofano Goltsman, Inc. (MIG), effective June 22, 2004, to extend the term from June 30 to September 30, 2004 with no increase to the payment limit of $50,000, to provide additional services to develop a shortcut path for Pleasant Hill BART.  (District IV)

 

C.50            APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with MHA Environmental Consulting, Inc., effective June 22, 2004, to increase the payment limit by $33,427 to a new payment limit of $131,427 to provide Environmental Impact Report review of Alhambra Valley Estates, with no change in the term through completion of project.  (Applicant fees) (All Districts)

 

C.51            APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Keven Ormiston in the amount of $85,000 for computer and information technology support for the period July 1, 2004 through March 31, 2005.  (Budgeted) (All Districts)

 

C.52            APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Darwin Myers Associates in the amount of $42,000 for planning services for the period July 1 through December 31, 2004.  (Applicant fees) (All Districts)

 

C.53            APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract with William G. Ray in an amount not to exceed $120,000 to provide human resource consulting services for the period July 1, 2004 through June 30, 2005.  (Budgeted) (All Districts)

 

C.54            APPROVE and AUTHORIZE the Risk Manager to execute a contract with Single Source Consulting, Inc., in an amount not to exceed $132,000 to continue to administer a county-wide ergonomic program for the period July 1, 2004 through June 30, 2005.  (100% Workers’ Compensation Trust Fund) (All Districts)

 

C.55            APPROVE and AUTHORIZE the Risk Manager to execute a contract with Rudy Degger & Associates in an amount not to exceed $45,000 to provide road condition investigation services for accident reconstruction.  (100% Liability Trust Fund) (All Districts)

 

C.56            APPROVE and AUTHORIZE the Risk Manager to execute a contract with EORM, Inc., in an amount not to exceed $180,000 to provide professional on-site environmental health and safety consulting support for the period July 1, 2004 through June 30, 2005.  (100% Workers’ Compensation Trust Fund) (All Districts)

 

C.57            APPROVE and AUTHORIZE the Risk Manager to execute a contract with Essential Staffing, Inc., in an amount not to exceed $100,000 for consulting services and workers’ compensation staffing services for the period July 1, 2004 through June 30, 2005.  (All Districts)

 

C.58            APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract with Pamela J. Zaid to provide professional legal services to be paid in accordance with a specified fee schedule for the period July 1, 2004 through June 30, 2005.  (Budgeted) (All Districts)

 

C.59            APPROVE and AUTHORIZE the Public Defender to execute a contract with Grahame Johnson in an amount not to exceed $58,500 to continue to provide dependency case assistance for the period June 1, 2004 through May 31, 2005.  (100% Court Reimbursed) (All Districts)

 

C.60            APPROVE and AUTHORIZE the Office of Revenue Collection Director, to execute a contract with the State of California Employment Development Department (EDD) in an amount not to exceed $5,400 for the purpose of providing wage, claim and employer data on individuals who have incurred debts with Contra Costa County through June 30, 2007.  (Budgeted) (All Districts)

 

C.61            APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Managed Health Network, Inc., in an amount not to exceed $62,792 to provide counseling services to Office of the Sheriff employees for the period July 1, 2004 through June 30, 2005.  (Budgeted) (All Districts)

 

C.62            APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Los Angeles County for the transportation of inmates in accordance with a specified fee schedule for the period July 1, 2004 through June 30, 2009.  (All Districts)

 

C.63            APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Danielle C. Fokkema in an amount not to exceed $46,920 to continue to provide administrative services and support for the Zero Tolerance for Domestic Violence Initiative, code compliance, and abandoned vehicle abatement activities for the period July 1, 2004 through June 30, 2005.  (55% Zero Tolerance Trust Fund, 45% Code Compliance & Abandoned Vehicle Abatement revenues) (All Districts)

 

C.64            APPROVE and AUTHORIZE County Counsel, or designee, to execute Contract for Legal Services, effective December 1, 2003, with Farella, Braun & Martel, L.L.P., for provision of specialized legal services in connection with County of Contra Costa vs. Arntz Builders, Contra Costa County Superior Court No. C 04-00101.  (Budgeted) (All Districts)

RELISTED to June 29, 2004, consideration to Approve and Authorize County Counsel or designee, to execute Contract for Legal Services, effective December 1, 2003, with Farella, Braun & Martel, L.L.P., for provision of specialized legal services in connection with County of Contra Costa vs. Arntz Builders, Contra Costa County Superior Court No. C 04-00101.

 

C.65            APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract with Jean F. Soares in an amount not to exceed $100,000 to provide human resource consulting services for the period July 1, 2004 through June 30, 2005.  (Budgeted) (All Districts)

 

C.66           APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to execute a contract with the Oakland Private Industry Council, Inc., in the amount of $584,000 to provide contracting and pay agent services for training vendors on behalf of EASTBAY Works partner agencies for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 100% Federal WIA)  (All Districts)

 

C.67           APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to execute a contract amendment with Oakland Private Industry Council, Inc., to increase the payment limit by $20,400 to a new payment limit of $795,400, with no change in the term of July 1, 2003 through June 30, 2004, to provide additional contracting and pay agent services for training vendors on behalf of EASTBAY Works partner agencies.  (Budgeted, 100% Federal WIA)  (All Districts)

 

C.68           APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to execute a contract with Joyce Reynolds in an amount not to exceed $70,000 to continue to provide grant and special project management for the period July 1, 2004 through June 30 2005.  (Included in Recommended Budget, 100% Federal WIA)  (All Districts)

 

C.69            APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Ella Stevenson in an amount not to exceed $47,260 to continue to provide development coordination for the Ready-to-Work Clothes Closet Program for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 40% Federal, 40% State, 20% County)  (All Districts)

 

C.70           APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions, Inc., in an amount not to exceed $107,000 to continue to operate the Children’s Interview Center for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 100% County)  (All Districts)

 

C.71           APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts totaling $130,277 to continue to provide services to older residents of Contra Costa County for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 10% Federal, 90% State)  (All Districts)

           

Contractor                                                              Service Provided                                  Payment Limit

Food Bank of Solano and

  Contra Costa                           Brown Bag Program                                   $23,277

Rehabilitation Services

  of Northern California                                 Alzheimer’s Day Care                                 $80,000

 

C.72           APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Vicky Pierce in the amount of $57,080 to continue to provide foster parent liaison services for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 50% Federal, 50% State)  (All Districts)

 

C.73           APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa Community College District in the amount of $64,000 to continue to provide pre-service training for foster caregivers for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 75% Federal, 25% State)  (All Districts)

 

C.74           APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with In-Home Supportive Services (IHSS) Public Authority in the amount of $1,543,180 to continue to provide IHSS program services for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 79% State, 21% County)  (All Districts)

 

C.75           APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa Crisis Center in an amount not to exceed $80,575 to continue to provide management and maintenance of a comprehensive countywide health and human services database for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 40% Federal, 15% State, 45% County)  (All Districts)

 

C.76           APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Macias, Gini & Company, L.L.P., in the amount of $32,000 to audit the Community Services Department Fiscal Year 2003/2004 Child Development Program for the period June 1, 2004 through January 31, 2005.  (Included in Recommended Budget, 100% State)  (All Districts)

 

C.77           APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Margaret Dixon in the amount of $52,400 to provide Home Visiting Program services for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 100% Proposition 10 Funds)  (All Districts)

 

C.78           APPROVE and AUTHORIZE the Community Services Director, or designee, to execute contract amendments to increase the payment limits and to extend the terms from June 30 to December 31, 2004 for additional Mental Health Intern Clinical Supervisor services.  (Included in Recommended Budget, 100% Federal)  (All Districts)

 

            Contractor            Increase in Payment Limit            New Payment Limit

            Ingeborg Lembeck $21,300 $71,050

            Ann McConville $14,150 $51,500       

            Kaleene Willard $16,100 $56,100

 

C.79           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Compass Group USA, Inc., in an amount not to exceed $1,404,735 to continue to provide meal services for the Senior Nutrition Program for the period July 1, 2004 through June 30, 2005, including an automatic extension through October 31, 2005 in an amount not to exceed $468,245.   (Included in Recommended Budget, 100% State Title III C‑1 and Title III C‑2 of the Federal Older Americans Act of 1965)  (All Districts)

 

C.80           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts in amounts totaling $125,000 to continue to provide HIV/AIDS education and prevention services for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 100% State Office of AIDS)  (Districts I, II, III and V)

 

            Contractor            Area Served            Payment Limit

            Desarrollo Familiar            East County            $40,000

            Pittsburg Preschool and

              Community Council            East County            $45,000

            Neighborhood House of

              North Richmond            West County            $40,000

 

C.81           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendments, effective July 1, 2004, to increase the payment limits with no change in the terms of March 1, 2004 through February 28, 2005 to provide support services to additional Contra Costa County residents with HIV disease.  (Included in Recommended Budget, 100% Federal Ryan White CARE Act)  (All Districts)

           

            Contractor            Increase in Payment Limit            New Payment Limit

            Desarrollo Familiar $18,690 $163,175

            AIDS Community Network $11,434 $167,544

            New Connections $25,416 $258,656     

 

C.82           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with AIDS Community Network, effective June 30, 2004, to increase the payment limit by $34,410 to a new payment limit of $74,410 and to extend the term from September 30, 2004 to June 30, 2005 to provide additional outreach and referral services to HIV/AIDS clients in West County.   (Included in Recommended Budget, 100% Federal Ryan White Care Act III)  (Districts I and II)

 

C.83           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Robert A. Katin (dba Katin Engineering Consulting), effective June 15, 2004, to increase the payment limit by $2,500 to a new payment limit of $37,200 and to extend the term from June 15 to July 31, 2004 to provide additional public participation facilitation services in relation to the Industrial Safety Ordinance.  (Included in Recommended Budget, 100% Industry Fees)  (All Districts)

 

C.84           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts in amounts totaling $73,500 to continue to provide temporary therapy services for the California Children's Services program for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 50% State, 50% County)  (All Districts)

 

Contractor            Payment Limit

Preferred Health Care Registry, Inc. $37,000

Dori Maxon (dba Pediatric Contracting Services) $36,500

 

C.85           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Summitview Child Treatment Center, Inc., in an amount not to exceed $77,000 to continue to operate an intensive day treatment program for seriously emotionally disturbed adolescents for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 100% Mental Health Realignment)  (All Districts)

 

C.86           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with FamiliesFirst, Inc., in an amount not to exceed $373,888 to continue to provide a shelter program for emergency placement of seriously emotionally disturbed children at Rose Manning Youth Center for the period July 1, 2004 through June 30, 2005, including an automatic extension through December 31, 2005 in an amount not to exceed $186,944.   (Included in Recommended Budget, 50% Federal Medi-Cal, 50% State EPSDT)  (All Districts)

 

C.87           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Zelma E. Gandy-Don Sing, Ph.D., in an amount not to exceed $41,293 to continue to provide consultation and evaluation of the Mental Health Division Children’s System of Care for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 100% Federal SAMHSA)  (All Districts)

 

C.88           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with S.P. Resources (dba Psychiatric Resources Locums) in an amount not to exceed $34,125 to continue to provide temporary physician recruitment services for the child and adolescent outpatient mental health clinics for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 100% Mental Health Realignment Offset by Third Party Billing)  (All Districts)

 

C.89           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Patrick Harrington in an amount not to exceed $40,312 to continue to provide consultation research for the Children’s Mental Health Program for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 100% Federal SAMHSA)  (All Districts)

 

C.90           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Martha P. Wilson, Ph.D., in an amount not to exceed $32,882 to continue to provide community based support services for Conditional Release Program (CONREP) clients as the CONREP Program Coordinator at the Parkside Residential Facility for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 100% State CONREP)  (All Districts)

 

C.91           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Windrix Transcription, Inc., in an amount not to exceed $30,000 to continue to provide medical transcription services for mental health outpatient psychiatric service providers for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 100% Mental Health Realignment)  (All Districts)

 

C.92           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa Unified School District in an amount not to exceed $50,000 to continue to provide wraparound services to severely emotionally disturbed children for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 50% Federal Medi-Cal, 50% WCCUSD)  (Districts I and II)

 

C.93           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Early Childhood Mental Health Program, Inc., in an amount not to exceed $333,333 to continue to provide wrap-around, day treatment, and mental health services for children ages birth to six years and their families for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 25% Federal Medi-Cal, 25% State EPSDT, 50% First 5 Contra Costa Children & Families Commission)  (All Districts)

 

C.94           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Judith A. Solomon in an amount not to exceed $78,192 to continue to provide consultation, assessment and outpatient mental health services to the home visiting program and various children’s mental health programs the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, 100% State Proposition 10)  (All Districts)

 

C.95           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Seneca Residential and Day Treatment Center, Inc., in an amount not to exceed $300,000 to provide mental health services to seriously emotionally disturbed students in East County and their families for the period July 1, 2004 through June 30, 2005, including an automatic extension through December 31, 2005 in an amount not to exceed $150,000.  (Included in Recommended Budget, 50% Federal Medi-Cal, 50% State EPSDT)  (Districts III and V)

 

C.96           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hugh R. Winig, M.D., in an amount not to exceed $36,000 to continue to provide professional forensic psychiatric services to patients in the Conditional Release Program for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget 100% State CONREP)  (All Districts)

 

C.97           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts in amounts totaling $128,400 to continue to provide augmented board and care services for County-referred mentally disordered clients for the period July 1, 2004 through June 30, 2005. (Included in Recommended Budget, 100% Mental Health Realignment)  (All Districts)

 

            Contractor                               Payment Limit

            Aaron and Lashaun Turner (dba Family Affair Board and Care III)                 $81,600

            Berg Senior Living Services, LLC (dba Concord Royale)                       $46,800

 

C.98           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lincoln Child Center, effective April 1, 2004, to increase the payment limit by $275,728 to a new payment limit of $1,118,874 and to increase the automatic extension payment limit by $137,864 to a new payment limit of $559,437 to provide school based mental health services to severely emotionally disturbed students and families at the current statewide maximum average rates, with no change in the term of July 1, 2003 through June 30, 2004.  (Budgeted, 43% Federal, 42% State EPSDT, 4% Mt Diablo USD, 10% Pittsburg USD, 1% County)  (All Districts)

 

C.99           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vista Staffing Solutions, Inc. in an amount not to exceed $224,700 to continue to provide temporary psychiatric physician services at the Mental Health Outpatient Clinics for the period July 1, 2004 through June 30, 2005, and to indemnify Vista Staffing Solutions, Inc. for any claims arising out of performance of this contract.  (Included in Recommended Budget, 100% Mental Health Realignment Offset by Third Party Billing) (All Districts)

 

C.100           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Phoenix Programs, Inc., effective June 30, 2004, to increase the payment limit by $11,703 to a new payment limit of $164,208 and to extend the term from June 30 to September 30, 2004 to provide additional vocational, rental assistance and other support services to homeless clients with a diagnosis of mental illness or a dual-diagnosis of mental illness and substance abuse.  (Included in Recommended Budget, 100% Federal SAMHSA)  (All Districts)

 

C.101           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Concord Yellow Cab, Inc., in an amount not to exceed $75,000 to continue to provide taxicab transportation services for patients to and from Contra Costa Regional Medical Center and Contra Costa Health Centers and other health facilities for the period July 1, 2004 through, June 30, 2005.  (Included in Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.102           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with A2Z Printing and Translations, Inc., effective June 30, 2004, to increase the payment limit by $25,000 to a new payment limit of $105,000 and to extend the term from June 30 to September 30, 2004 to continue to provide translation services for patients at Contra Costa Regional Medical Center.  (Included in Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.103           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Melody L. Haworth in an amount not to exceed $25,000 to continue to provide ophthalmology technician services at Contra Costa Regional Medical Center and Health Centers for the period July 1 through December 31, 2004.  (Included in Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.104           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medic-Mobile, Inc., in an amount not to exceed $40,000 to continue to provide non-emergency ambulance transportation services for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

                                                                              

C.105           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Diana Kerstin Connelly (dba Intergraphics), effective June 30, 2004, to increase the payment limit by $5,000 to a new payment limit of $30,000 and to extend the term from June 30 to September 30, 2004 to provide additional translation services for patients at Contra Costa Regional Medical Center.  (Included in Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.106           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Asian Community Mental Health Services, Inc., in an amount not to exceed $120,000 to continue to provide translation services for Southeast Asian refugees at the Richmond Health Center for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.107           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cardinal Health 101, Inc., in an amount not to exceed $491,256 to provide remote physician medication order entry to Contra Costa County Regional Medical Center Pharmacy for the period June 1, 2004 through May 31, 2007.  (Included in Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.108           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Regents of the University of California, San Francisco School of Medicine Department of Surgery, in an amount not to exceed $175,000 to provide professional vascular surgery services for outpatients at Contra Costa County Regional Medical Center and Contra Costa Regional Medical Centers for the period February 2, 2004 through January 31, 2007, and to indemnify The Regents for any claims arising out of performance of this contract.  (Included in Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.109           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michael S. Baker, M.D., in an amount not to exceed $300,000 to provide professional thoracic and vascular physician surgery services for patients at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period June 1, 2004 through May 31, 2007.   (Included in Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.110           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ronald Blackman, M.D., in an amount not to exceed $50,000 to provide surgical services to Contra Costa Health Plan members for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, Enterprise II: 5.9% County, 94.1% Contra Costa Health Plan Member Premiums)  (All Districts)

 

C.111           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Night Owl Pediatrics, Inc., in an amount not to exceed $50,000 to provide pediatric urgent care services to Contra Costa Health Plan members for the period July 1, 2004 through June 30, 2005.  (Included in Recommended Budget, Enterprise II: 5.9% County, 94.1% Contra Costa Health Plan Member Premiums)  (All Districts)

 

C.112           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Thomas J. McDonald, M.D., effective at the close of business May 31, 2004, and to execute a new contract with Thomas J. McDonald, M.D., in an amount not to exceed $1,177,500 to provide ophthalmology services for patients at Contra Costa Regional Medical Center for the period June 1, 2004 through May 31, 2007.  (Included in Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.113           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Gupta Etwaru, M.D., effective at the close of business May 31, 2004 and to execute a new contract with Gupta Etwaru, M.D., in an amount not to exceed $1,042,500 to provide ophthalmology services for patients at Contra Costa Regional Medical Center for the period June 1, 2004 through May 31, 2007.  (Included in Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.114           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Fernando Garcia (dba Life Saver Education) for instruction of American Heart Association-approved Cardiopulmonary Resuscitation (CPR) courses, effective at midnight June 30, 2004.  (Enterprise I)  (All Districts)

 

C.115           APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Tamalpais Advisors, Inc., to extend the term from June 30, 2004 to June 30, 2005 with no change in the payment limit for ongoing financial advisory services.  (All Districts)

 

C.116           APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Orrick, Herrington, & Sutcliffe, L.L.P., to extend the term of the contract from June 30, 2004 to June 30, 2005 with no change in the payment limit for ongoing bond counsel services.  (All Districts)

 

C.117           APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with Andrew Green Energy Consulting in the amount of $120,000 to provide energy program management services for the implementation of Contra Costa County's Strategic Energy Plan for the period July 1, 2004 through June 30, 2005.  (Williams Settlement funds) (All Districts)

 

C.118           APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute a contract amendment with Universal Building Services, effective July 1, 2004, to increase the payment limit by $14,260 to a new payment limit of $84,760, and to extend the term from June 30 to October 31, 2004, to provide new and continued street sweeping services, Alamo, Danville, Walnut Creek (Saranap), Lafayette, and Pleasant Hill areas. (County Watershed Funds) (District II, III, and IV)

 

C.119           APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Entrix, Inc., effective July 1, 2004, to increase the payment limit by $5,000 to a new payment limit of $30,000 and to extend the term from July 1 to December 31, 2004 for on-call environmental consulting services, Countywide. (48% Flood Control & Water Conservation District Funds, 48%Local Road Funds and 4% Airport Funds) (All Districts)

 

Leases

 

C.120           APPROVE and AUTHORIZE the General Services Director, or designee, to execute the First Amendment to the lease with Michael C. Scranton for 2450 Stanwell Drive, Concord, to continue leasing suites 200 and 210 on a month-to-month basis for use by the Health Services Department's TeenAge Program at a monthly rate of $2,280. (Health Services Department funds) (District IV)

           

C.121           APPROVE and AUTHORIZE the General Services Director, or designee, to execute a year-to-year lease renewal commencing July 1, 2004 with Fjeld Family Limited Partnership for 3,406 sq. ft. at 2520 Stanwell Drive, Suite 125, Concord at a monthly rate of $5,550.  (Community Services Department funds) (District IV)

 

Other Actions

 

C.122           DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified vehicles and equipment no longer needed for public use, as recommended by the General Services Director.  (All Districts)

 

C.123           ADOPT Resolution No. 2004/345 establishing appropriation limits for County, County special districts and County service areas for Fiscal Year 2004/2005, as recommended by the Auditor-Controller.  (All Districts)

 

C.124           ADOPT Resolution No. 2004/346 determining the tax exchange for the proposed Vineyards at Marsh Creek Annexation to the City of Brentwood (LAFCO Proposal 04-14), as recommended by the County Administrator.  (District III)

 

C.125           ADOPT Resolution No. 2004/347 designating the District Attorney as the major provider of comprehensive services to victims and witnesses of crime in Contra Costa County, effective July 1, 2004, as recommended by the District Attorney.  (No cost) (All Districts)

      

C.126           ADOPT Resolution No. 2004/348 extending Cable Television Licenses for LenComm, Inc.; Century Cable of Northern California; Tele-Vue Systems, Inc.; Televents, Inc.; Chronicle Publishing Company; and UACC Midwest, Inc. from July 12, 2004 to December 3, 2004, as recommended by the County Administrator.  (All Districts)

 

C.127           AUTHORIZE an amended General Plan Amendment study as requested by Thomas/DeNova for property located at Evora Road, Concord/Clyde area, to re-designate specified parcels from Light Industrial to Mixed Use to integrate proposed light industrial and retail uses for a planned unit development on this 30-acre site, as recommended by the Community Development Director. (District V)

 

C.128           AUTHORIZE a General Plan Amendment study as requested by Riggs Enterprises (Sugar Barge Marina) for a 38-acre parcel located at Sugar Barge and Willow Roads on Bethel Island, to re-designate the parcel from Single Family Residential-Low Density to Commercial Recreation, as recommended by the Community Development Director.  (District V)

 

C.129           AUTHORIZE a study for an amendment to the North Gate Specific Plan to include limited winemaking and produce stands as allowed uses subject to land use permit approval, as recommended by the Community Development Director.  (District III)

 

C.130            RECEIVE Grand Jury Report No. 0405 entitled, “In Home Supportive Services – A Vital Program”, and REFER to the County Administrator for response.  (All Districts)

 

C.131            RECEIVE Grand Jury Report No. 0409 entitled, “Budget Woes and Layoffs:  The Contribution of Pension Improvements”, and REFER to the County Administrator for response.  (All Districts)

 

C.132            ADOPT Resolution No. 2004/349 approving and authorizing the Deputy Director-Redevelopment to execute a First Amendment to the Amended and Restated Regulatory Agreement for the Cypress Meadows Senior Residential Care Project, Antioch, to amend the subordination provisions related to debt refinancing.  (No General funds) (District V)

 

C.133            AUTHORIZE the Auditor-Controller to reduce the Designation for Litigation and Audit Exceptions by $2,180,567 and transfer funds to Trial Court Programs in accordance with an audit opinion issued by the State Controller’s Office pertaining to court-generated revenues.  (All Districts)

 

C.134           ACCEPT report prepared jointly by the Health Services and Sheriff’s Departments on the multi-language capabilities of the County’s telephone emergency notification system, and REQUEST the Sheriff-Coroner to continue to identify and pursue opportunities with manufacturers of public safety messaging devices to provide affordable public emergency messaging in multiple languages, and to report back to the Internal Operations Committee with an implementation plan and budget for this initiative, as recommended by the Internal Operations Committee.  (All Districts) (Consider with C.46B)

 

C.135           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with San Jose State University to continue to provide clinical and field experience to occupational therapy students for the period July 1, 2004 through June 30, 2007.   (All Districts)

 

C.136           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with the University of Southern California Physical Therapy Department to continue to provide clinical and field experience to physical therapy students for the period July 1, 2004 through June 30, 2007.  (All Districts)

 

C.137           APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with Foothill De-Anza Community College District to continue to provide clinical and field experience to ultrasound technology students for the period July 1, 2004 through June 30, 2007.  (All Districts)

 

C.138           RESCIND Board action of April 6, 2004 (Item C.107), and APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement amendment with The Regents of the University of California (University of California, San Francisco Campus) to extend the term from June 30, 2004 to June 30, 2005.  (All Districts)

 

C.139           ACCEPT report from Contra Costa Health Plan Joint Conference Committee including 2003 Annual Report and 2004 Work Plan, as recommended by the Health Services Director.  (All Districts)

 

C.140           ACCEPT report from Contra Costa Health Plan Managed Care Commission including 2003 Annual Report and 2004 Work Plan, as recommended by the Health Services Director.  (All Districts)

 

C.141           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.142           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.143           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.144           RECEIVE report from County Administrator regarding construction status at the Juvenile Hall Expansion Project. (All Districts)

 

C.145           ACCEPT final report on the Job Order Contracting Pilot Program, APPROVE bid documents for two new job order contracts, and DIRECT the Clerk of the Board to advertise for bids to be received on July 29, 2004.  (All Districts)

 

C.146           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.147           APPROVE plans and specifications for the installation of two pre-treatment sewage grinders at the Martinez Detention Facility, 1000 Ward Street, Martinez, for the Sheriff-Coroner Department and DIRECT the Clerk to advertise for bids to be received August 5, 2004. (Estimated cost $170,000; Plant Acquisition; interest earnings on CCCPFA Lease Revenue Bonds, Series 1999) (District II)

 

C.148           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.149            ADOPT First Amendment to the Redevelopment Agency’s Fiscal Year 2003/2004 budget for the Pleasant Hill BART, North Richmond, Bay Point and Rodeo project areas, as recommended by the Redevelopment Agency Director.  (District IV)

 

Consent Items of Board Members

 

C.150  RE-APPOINT Debra Shorter-Jones as the District I Family Member Representative on the Mental Health Commission, as recommended by Supervisor Gioia.  (District I)

 

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.

 

 

Finance Committee

06-28-04

Cancelled

See above

Family & Human Services Committee

06-28-04

  2:00 p.m.

See above

Internal Operations Committee

07-05-04

Cancelled

See above

Transportation, Water & Infrastructure Committee

07-12-04

  1:30 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.