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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       OCTOBER 5, 2004

PROJECTED

___TIME____

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

 

Inspirational Thought  -  “The rung of a ladder was never meant to rest upon, but only to hold a man’s foot long enough to enable him to put the other somewhat higher.”  ~Thomas Henry Huxley

 

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

Approved as listed

                      

HOUSING AUTHORITY CONSENT ITEMS    Approved as listed

 

HA.1    APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a two-year lease renewal with the Martinez Police Activities League for the League’s use of the premises at 2910 Terrace Way, Unit 40, Martinez, to provide community services.  (District II)        

 

HA.2    EXERCISE option to extend by one year, effective October 1, 2004, the license agreement with Contra Costa County for the County’s use of the premises at 987 Rosemary Lane, Oakley, for a seniors nutrition program at a monthly rate of $50 and AUTHORIZE the Housing Authority Executive Director to execute the extension.  (Revenue accrues to the Public Housing Fund) (District V)

 

9:35 A.M.

 

PRESENTATIONS  Approved as listed

 

PR.1    PRESENTATION to adopt Resolution No. 2004/499 recognizing the important work of the West Contra Costa Southeast Asian Youth Task Force and declaring October 2004 as "Southeast Asian Violence Prevention Month in Contra Costa County".  (Supervisor Gioia) (All Districts)

ADOPTED Resolution No. 2004/499 recognizing the important work of the West Contra Costa Southeast Asian Youth Task Force and declaring October 2004 as "Southeast Asian Violence Prevention Month in Contra Costa County". 

 

PR.2    Listed on Agenda as Consent Item C.21; ADOPTED Resolution No. 2004/529 declaring October as “Breast Cancer Awareness Month in Contra Costa County”.

 

PR.3    Listed on Agenda as Consent Item No.20; ADOPTED Resolution No. 2004/498 proclaiming October 3-9, 2004, as “Mental Illness Awareness Week in Contra Costa County”.

 

9:45 A.M.

 

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

 

SD.1    CONSIDER any Consent Items previously removed.

 

SD.2    HEARING to consider recommendations of the Local Law Enforcement Block Grant Advisory Board regarding the proposed use of $48,871 to Contra Costa County.  (Jennifer Deadman, County Administrator’s Office) (All Districts)

CLOSED hearing; APPROVED recommendations of the Local Law Enforcement Block Grant Advisory Board regarding the proposed use of $48,871 to Contra Costa County; AUTHORIZED County Administrator or his designee to sign and execute any related grant award documents or amendments thereto; DESIGNATED the following previously established Advisory Board as specified by Federal Bureau of Justice Assistance for project period (10/1/03 to 9/30/05) to include Warren Rupf, Sheriff-Coroner; Robert Kochly, District Attorney; Joe Ovick, Superintendent of County Office of Education; Gloria Sandoval, Executive Director, STAND; and Ken Torre, Executive Officer/Jury Commissioner, Superior Court; AUTHORIZED the advisory board to review the grant of funds under the Local Law Enforcement Block Grants Program and make non-binding recommendations to the Board of Supervisors for the use of funds received under the Program.

 

SD.3    HEARING on the administrative appeal of Stuart W. McKinzie from the Sheriff-Coroner’s Department denial of Cardroom Employee Work Permit.  (Commander Jim Nichols, Sheriff-Coroner’s Department) (All Districts)

CLOSED the public hearing; GRANTED the appeal of Stuart W. McKinzie from the Sheriff-Coroner’s Department denial of a Cardroom Employee Work Permit; REFERRED the matter of relevant ordinances and policies on said work permits  to the Internal Operations Committee for review and recommendations; and REQUESTED the Sheriff-Coroner’s Department to work with the Committee.  (AYES:  I, III, IV, V; NOES:  II; ABSENT:  None; ABSTAIN:  None)                     

                                                                                                              

SD.4    CONSIDER approving and authorizing the County Administrator, or designee, to accept a grant award in the amount of $800,000 for two years from the Department of Justice Office on Violence Against Women for the “Grants to Encourage Arrest Policies and Enforcement of Protection Orders Program.”  (John Sweeten, County Administrator) (No County match) (All Districts)

AUTHORIZED and APROVED the County Administrator, or designee, to accept a grant award in the amount of $800,000 for two years from the Department of Justice Office on Violence Against Women for the “Grants to Encourage Arrest Policies and Enforcement of Protection Orders Program.” ; AUTHORIZED the County Administrator or his designee to negotiate with the Federal Office final compliance with special conditions, including budget, and to execute on behalf of the County the Federal Grant Award related documents and those contracts, listed below, required to implement GTEA; AUTHORIZED the County Administrator or his designee to contract with Applied Survey Research for evaluation services to assess the effectiveness of the proposed activities in achieving stated goals for an amount not to exceed $20,000; AUTHORIZED the County Administrator or his designee to contract with a consultant to conduct a safety audit to provide data on system strengths and weaknesses and develop recommendations and strategic actions to improve criminal justice system capacity for an amount not to exceed $10,000; AUTHORIZED the County Administrator or his designee to contract with STAND! Against Domestic Violence to provide advocacy and support for victims of domestic violence for an amount not to exceed $341,275;.AUTHORIZED the County Administrator or his designee to contract with Bay Area Legal Aid to provide assistance in restraining order actions for victims of domestic violence and with immigration matters in an amount not to exceed $53,919; AUTHORIZED the County Administrator or his designee to contract with the Office of the Sheriff-Coroner to expand the multi-jurisdictional domestic violence database for an amount not to exceed $65,900; AUTHORIZED the County Administrator or his designee to contract with the California Superior Court to provide judges with access to case information on prior arrests for an amount not to exceed $99,072.

 

SD.5    CONSIDER authorizing allocation of funding from the Dougherty Valley Regional Enhancement Fund to the Sheriff’s Office for the cost of a school resource officer at Monte Vista High School in Danville for Fiscal Years 2004/2005 through 2006/2007 and directing the Sheriff-Coroner and the County Administrator to examine local, County, state, and federal sources of funding to restore financial support for the Resident Deputies and other school resource officer positions that were eliminated by recent budget cuts.  (Supervisor Greenberg) (District III)

AUTHORIZED allocation of funding from the Dougherty Valley Regional Enhancement Fund to the Sheriff’s Office for the cost of a school resource officer at Monte Vista High School in Danville for Fiscal Years 2004/2005 through 2006/2007; DIRECTED the Sheriff-Coroner and the County Administrator to examine local, County, state, and federal sources of funding to restore financial support for the Resident Deputies and other school resource officer positions that were eliminated by recent budget cuts, and RETURN in 45 days..

 

SD.6    HEARING on the appeal of N. S. Sarang from the decision of the Public Health Department to suspend the tobacco retailer’s license for the 7 Eleven Store at 5844 Pacheco Boulevard, Pacheco, for two days commencing August 15, 2004.  (Wendel Brunner, M.D., Public Health Director) (District IV)

CLOSED the public hearing; and DENIED the appeal of N.S. Sarang from the decision of the Public Health Department to suspend the tobacco retailers’s license for the 7 Eleven Store at 5844 Pacheco Boulevard, Pacheco for two days.

 

SD.7    CONSIDER accepting reports and approving Health Services Department recommendations improving access to healthcare services through the Women’s Health Clinics and the Healthy Families Program, as recommended by the Family and Human Services Committee.  (Supervisor DeSaulnier; Wendel Brunner, M.D., Public Health Director) (All Districts)

ACCEPTED reports and APPROVED Health Services Department recommendations improving access to healthcare services through the Women’s Health Clinics and the Healthy Families Program, as recommended by the Family and Human Services Committee.

 

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:

 

Ed Dimmick, 1251 Sheppard Court, Walnut Creek; regarding Measure J and traffic congestion in Contra Costa County;

 

Ralph Hoffman, 60 Saint Timothy Court, Danville, regarding guidelines for CCTV governmental education programming.

 

D.2      ACKNOWLEDGE recommendations of the Countywide Youth Commission to foster the involvement of the County's youth population in public policy and government and CONSIDER referring the recommendations to the Family and Human Services Committee for further review.  (Supervisor DeSaulnier; Countywide Youth Commissioners) (All Districts)

ACKNOWLEDGED the Youth Commission and its recommendations; REFERRED the recommendations to the Family and Human Services Committee for further study and for recommendations, and RETURN  to the Board.

 

Closed Session

 

1:00 P.M.

 

D.3      HEARING on the Contra Costa County-initiated General Plan Amendment:  boundary adjustment to the Urban Limit Line Map, making the map coterminous or coincident with city limits, Countywide.  (Patrick Roche, Community Development Department) (All Districts)

CLOSED the public hearing on the General Plan Amendment (GPA) for the boundary adjustment to the Urban Limit Line Map in the Land Use Element to the Contra Costa County General Plan (1995-2010) to make the map coterminous or coincident with existing city limits; ADOPTED  a Negative Declaration of Environmental Significance that this GPA would not result in significant impacts on the environment; DETERMINED that the environmental review is adequate for consideration of the GPA; and DIRECTED staff to file the Notice of Determination.

 

1:15 P.M.

 

D.4      CONTINUED HEARING of an appeal of the County Planning Commission decision to deny a variance request to allow a structure height of 44 feet on a portion of the residence that is currently under construction at 270 King Drive in the unincorporated Walnut Creek area.  (Jeffrey Batt, Appellant; Lafayette King Drive Associates, L.L.C., Owner) (Catherine Kutsuris, Community Development Department) (District II) 

CLOSED the public hearing; DENIED the request for variance application to allow a residence greater than 35 feet in height at 270 King Drive, Walnut Creek area; and SUSTAINED the County Planning Commission’s denial of the application; and DENIED the appeal of Jeffrey Batt (applicant) of the denial of the County Planning Commission’s denial of the application

 

Contra Costa Mayors’ Conference

October 7, 2004    6:30 p.m.

City of San Pablo

Maple Hall    One Alvarado Square

13831 San Pablo Avenue

San Pablo, 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 Principal Real Property Agent to execute the Relocation Assistance Claim forms from Ramon Apostol for moving expenses in the amount of $315.14, and AUTHORIZE the Auditor-Controller to process payment of $315.14 to Crossroads R/W in connection with the North Broadway Revitalization Phase III Project, Bay Point area. (Contra Costa County Redevelopment Agency Funds) (District V)

 

C.2      APPROVE and AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance Claim form from Ramon Apostol for moving expenses in the amount of $470.81, and AUTHORIZE the Auditor-Controller to process payment of $470.81 to North American Van Lines in connection with the North Broadway Revitalization Phase III Project, Bay Point area. (Contra Costa County Redevelopment Agency Funds) (District V)

 

C.3      APPROVE and AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance Claim form from Ramon Apostol for storage expenses in the amount of $432, and AUTHORIZE the Auditor-Controller to process payment of $432 to Extra Space Storage in connection with the North Broadway Revitalization Phase III Project, Bay Point area. (Contra Costa County Redevelopment Agency Funds) (District V)

 

C.4      ADOPT Traffic Resolution No. 2004/4087 prohibiting parking at all times on the west side of John Glenn Drive, beginning at a point 894 feet north of the north curb line of Concord Avenue and extending northerly a distance of 195 feet, Concord area. (District IV)

 

C.5      ADOPT Traffic Resolution No. 2004/4088 rescinding Traffic Resolution Nos. 1226 and 2843 and prohibiting parking daily between the hours of 12:00 a.m. and 5:00 a.m., on both sides of John Glenn Drive, beginning on the north side of the intersection with Concord Avenue and extending northerly a distance of 1620 feet, Concord area. (District IV)

 

Engineering Services

 

C.6      RA 04-01157:  ADOPT Resolution No. 2004/526 approving the road improvement agreement for project being developed by Shapell Industries of Northern California, San Ramon (Dougherty Valley) area. (District III)

 

C.7      SD 00-08152:  ADOPT Resolution No. 2004/527 approving the second extension of the subdivision agreement for project being developed by Windemere BLC Land Company, LLC, San Ramon (Dougherty Valley) area. (District III)

 

C.8      SD 00-08152:  ADOPT Resolution No. 2004/528 approving the second extension of the right-of-way landscaping agreement for project being developed by Windemere BLC Land Company, LLC, San Ramon (Dougherty Valley) area. (District III)

 

Special Districts & County Airports

 

C.9      ADOPT the Final Environmental Impact Report and Statement of Overriding Considerations for the previously certified City of Oakley Cypress Grove Project and ADOPT staff findings for the purposes of conducting real property transactions and issuing flood control permits for the Cypress Grove Development, Oakley area. (Developer Fees) (District V)

 

C.10    FIX October 26, 2004 at 9:30 a.m. for a public hearing on an ordinance adjusting the Contra Costa County and East Contra Costa Fire Protection District Fire Prevention Fee Schedule, and DIRECT the Fire Chief of Contra Costa County Fire Protection District  to publish required notices and to submit to the Clerk of the Board by October 12, 2004 documentation for public inspection.  (All Districts) (See C.14)

 

Statutory Actions

 

C.11    APPROVE minutes for the month of September.

 

C.12    DECLARE certain ordinances duly published.

 

Claims, Collections & Litigation

 

C.13    DENY claims of Georgina Espinoza; Raven Consulting, Inc.; and Jeffrey Collins.  (All Districts)

 

Hearing Dates

 

C.14    FIX October 26, 2004 at 9:30 a.m. for a public hearing on an ordinance adjusting the Contra Costa County and East Contra Costa Fire Protection District Fire Prevention Fee Schedule, and DIRECT the Fire Chief of Contra Costa County Fire Protection District to publish required notices and to submit to the Clerk of the Board by October 12, 2004 documentation for public inspection.  (All Districts) (See C.10)

 

C.15    FIX October 26, 2004 at 9:45 a.m. for a public hearing on the proposal to set an administrative fee not to exceed $120 to be levied by the Probation Department on individuals petitioning for their juvenile records to be sealed pursuant to Section 781 W&I; and take related actions, as recommended by the County Probation Officer.  (All Districts)

 

Honors & Proclamations

 

C.16    ADOPT Resolution No. 2004/496 honoring Sheldon Sarfan, Deputy Public Defender, upon the occasion of his retirement after 23 years of services, as recommended by the Public Defender.  (All Districts)

 

C.17    ADOPT Resolution No. 2004/495 honoring Paul Mariano, Assistant Public Defender, upon the occasion of his retirement after 27 years of service, as recommended by the Public Defender.  (All Districts)

 

C.18    ADOPT Resolution No. 2004/494 honoring Jeffrey Bradley, Deputy Public Defender, upon the occasion of his retirement after 30 years of service, as recommended by the Public Defender.  (All Districts)

 

C.19    ADOPT Resolution No. 2004/497 proclaiming October 3, 2004 as “John F. Kennedy University’s Distinguished Alumni Day in Contra Costa County” to honor several outstanding senior law professors, as recommended by Supervisor DeSaulnier.  (All Districts)

 

C.20    ADOPT Resolution No. 2004/529 declaring October as “Breast Cancer Awareness Month in Contra Costa County”, as recommended by Supervisor Uilkema.  (All Districts)

 

C.21    ADOPT Resolution No. 2004/498 proclaiming October 3-9, 2004, as “Mental Illness Awareness Week in Contra Costa County”, as recommended by Supervisor Greenberg.  (All Districts)

 

Ordinances

 

C.22    ADOPT Ordinance No. 2004-22, introduced September 28, 2004, imposing limits on contributions to candidates for countywide office (Assessor, Auditor, County Clerk, District Attorney, Sheriff, and Treasurer-Tax Collector) on a per election cycle basis, as recommended by Supervisor Gioia and District Attorney Robert Kochly.  (All Districts)

 

Appointments & Resignations

 

C.23    RE-APPOINT Supervisor Uilkema as the County's representative and Supervisor Gioia as the County's alternate representative to the California State Association of Counties Board of Directors, and take related actions, as recommended by Supervisor Glover.  (All Districts)

 

C.24    APPROVE the medical service providers recommended by the Contra Costa Health Plan Quality Council on August 27, 2004, as recommended by the Health Services Director.  (All Districts) 

 

C.25    ACCEPT resignation of Robert Carver from the Managed Care Commission, DECLARE vacant the At Large #6 seat, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Managed Care Commission.  (All Districts)

 

Appropriation Adjustments  - 2004/2005 FY

 

C.26    General Services (0063):  APPROVE Appropriations Adjustment No. 5012 authorizing new revenue in Fleet Operations in the amount of $14,213 from accumulated depreciation and estimated salvage and appropriating it to purchase a vehicle on the Vehicle Master Replacement List for the Health Services Mental Health Program, as recommended by the General Services Director.  (District IV)

 

C.27    General Services (0063):  APPROVE Appropriations Adjustment No. 5013 authorizing new revenue in Fleet Operations in the amount of $322,766 from accumulated depreciation and estimated salvage and appropriating it to purchase 17 vehicles on the Vehicle Master Replacement List for the Sheriff’s Office, as recommended by the General Services Director.  (District IV)

 

C.28    General Services (0063):  APPROVE Appropriations Adjustment No. 5011 authorizing new revenue in Fleet Operations in the amount of $13,233 from accumulated depreciation and estimated salvage and appropriating it to purchase a  vehicle on the Vehicle Master Replacement List for the Department of Information Technology, as recommended by the General Services Director.  (District IV)

 

Personnel Actions

 

C.29    ADOPT Position Adjustment Resolution No. 19759 reclassifying one Network Analyst II position to Network Manager in the Department of Information Technology.  (User 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.30    APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to reimburse the County up to $322,320 for providing detection and delimitation of the glassy-winged sharpshooter insect for the period July 1, 2004 through June 30, 2005.  (No County match) (All Districts)

 

C.31    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the Stuart Foundation in the amount of $100,000 for the Youth Offering Unique Tangible Help Training Project, which provides training for welfare workers who interact with youths who are transitioning out of foster care, for the period October 1, 2004 through September 30, 2005.  (No County match)  (All Districts) (Consider with C.38)

 

C.32    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the Walter S. Johnson Foundation in the amount of $42,500 for the Youth Offering Unique Tangible Help Training Project, which provides training for welfare workers who interact with youths who are transitioning out of foster care, for the period October 1, 2004 through September 30, 2005.  (No County match)  (All Districts) (Consider with C.38)

 

C.33    APPROVE and AUTHORIZE the Health Services Director, or designee, to submit the Child Health and Disability Prevention Program Annual Plan and Budget to the State Department of Health Services to qualify the County to receive an amount not to exceed $4,973,588; and to execute a certification of compliance with certain State requirements for fiscal year 2004/2005.  (82.76% State and Federal allocation, 17.23% County match, Budgeted)  (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.34    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with John A. Montagh in an amount not to exceed $62,400 for rangemaster/armorer instruction at the Sheriff’s Firing Range for the period October 1, 2004 through September 30, 2005.  (Budgeted) (All Districts)

 

C.35    APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment/extension with Nielsen, Merksamer, Parrinello, Mueller and Naylor to increase the payment limit by $50,000 to a new payment limit of $70,000 to provide advice and legal representation on Indian Gaming issues for the period August 1, 2004 to March 1, 2005.  (Budgeted:  71% County, 29% Redevelopment Agency funds) (All Districts)

 

C.36    APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Public Pension Professionals, Inc., to extend the term from October 13, 2004 to October 13, 2005, with no change in the payment limit of $50,000, to provide expert assistance on retirement system matters.  (No additional cost)  (All Districts)

 

C.37    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with John Muir/Mt. Diablo Community Health Fund in an amount not to exceed $155,000 to provide civic engagement strategic plan process to support the Healthy Aging Initiative for calendar years 2004 through 2006.  (Budgeted, 40% Federal, 40% State, 20% County)  (All Districts)

 

C.38    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with San Francisco State University, Bay Area Academy in the amount of $267,888 to provide the Youth Offering Unique Tangible Help Training Project, which provides training for welfare workers who interact with youths who are transitioning out of foster care, for the period October 1, 2004 through September 30, 2005.  (Budgeted, 52% Federal, 34% Stuart Foundation, 14% Walter S. Johnson Foundation)  (All Districts) (Consider with C.31 and C.32)

 

C.39    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert DeCesare in an amount not to exceed $127,300 to continue to provide consultation and technical assistance regarding compliance with billing guidelines related to fraud and abuse, and to ensure compliance with HIPAA privacy regulations for the period October 1, 2004 through September 30, 2005.  (Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

C.40    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medical Doctor Associates, Inc., in an amount not to exceed $115,000 to continue to provide temporary physicians and recruitment services for Contra Costa Regional Medical Center and Contra Costa Health Centers for the period November 1, 2004 through October 31, 2005.  (Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

C.41    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts to provide psychiatric recruitment services for Contra Costa Regional Medical Center Inpatient Services Unit for the period October 1, 2004 through September 30, 2007.  (Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)  (All Districts)

 

Contractor Amount Not to Exceed
BAS Resources, Inc. $120,000
F.C.S., Inc. $120,000

C.42    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kaiser Foundation Health Plan, Inc., in an amount not to exceed $8,300,000 to continue to provide professional health care services to Medi-Cal recipients enrolled in Kaiser Foundation Health Plan for the period October 1, 2004 through September 30, 2005; and to indemnify Kaiser Foundation Health Plan, Inc., for any claims arising out of performance of this contract.  (Budgeted, Enterprise II: 5.9% County, 94.1% Health Plan Member Premiums)  (All Districts)

 

C.43    APPROVE and AUTHORIZE the Animal Services Director, or designee, to execute a contract amendment with Susanne Beadle to extend the term from September 30, 2004 to January 31, 2005 and to increase the payment limit by $35,000 to a new payment limit of $80,000 for continuing administrative and facilities management service related to the move to the new animal shelters and the computer system upgrade.  (Budgeted) (All Districts)

 

Leases

 

C.44    APPROVE and AUTHORIZE the General Services Director, or designee, to execute a lease, commencing January 1, 2005, with Sand Creek Business Center II, L.P., for the premises at 171 Sand Creek Road, Building 4, Unit A, Brentwood, for occupancy by the Health Services Department, Brentwood Health Center, and DETERMINE that the project is a Class 27 Categorical Exemption under the California Environmental Quality Act (CEQA).  (Department FQHC Funding) (District III)   

 

Other Actions

 

C.45    APPROVE the request for subordination of the County Water Agency’s AB 1290 pass-through revenues by the El Cerrito Redevelopment Agency for its pending 2004 bond issuance and for its previous 1997 bond issuance, as recommended by the County Administrator.  (No impact on the General Fund) (District IV)

 

C.46    ADOPT Resolution No. 2004/530 approving sale of specified tax-defaulted property by sealed bid sale, pursuant to Section 3698 of the Revenue and Taxation Code, as recommended by the County Treasurer-Tax Collector.  (All Districts)  

 

C.47    ADOPT Resolution No. 2004/531 approving sale of specified tax-defaulted property by public auction, pursuant to Section 3698 of the Revenue and Taxation Code, as recommended by the County Treasurer-Tax Collector.  (All Districts)

 

C.48    AUTHORIZE General Plan Amendment Study for Assessor’s Parcel Nos. 184-100-007, 184-100-008, 184-100-032, 184-100-027, 184-100-028, and 184-100-030, located along Paulson Lane in the Walnut Creek area, as requested by BNB Ventures, L.L.C., and recommended by the Community Development Director.  (District III)

 

C.49    RECEIVE report from the County Administrator on the dissolution of the Contra Costa Convention and Visitors Bureau.  (District IV)

 

C.50    RECEIVE Grand Jury Report No. 0502 entitled, "Is B.A.D. Good?  Open Space Benefit Assessment District Balloting Process", and refer it to the Ad Hoc Committee on Open Space, the County Administrator, and the Community Development Department for review, as recommended by the County Administrator.  (All Districts)

 

C.51    APPROVE corrections to the County's response to Grand Jury Report No. 0409 entitled, "Budget Woes and Layoffs:  The Contributions of Pension Improvements", and DIRECT the County Administrator to transmit the corrected response to the Presiding Judge of the Grand Jury, as recommended by the County Administrator.  (All Districts)

                          

C.52    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with Boston Reed College to continue to provide supervised clinical experience for medical students for the period September 1, 2004 through August 31, 2005.  (All Districts)

C.53    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a non-financial agreement with California Transplant Donor Network, Inc., to continue to provide organ donation management services for the period November 1, 2004 through October 31, 2009.  (All Districts)

 

C.54    DESIGNATE Occupational Health Services satellite programs at Concord and El Cerrito as providers of multiple offender and enhanced first offender DUI program services.  (No County cost)  (Districts I and IV)

 

C.55    APPROVE and AUTHORIZE the County Clerk (Registrar of Voters) to mail a copy of County Ordinance 2004-02, pertaining to Contra Costa's Transportation Sales Tax Expenditure Plan (Measure J), one per household in the County, under Elections Code 9180, as requested by the Contra Costa Transportation Authority (CCTA).  (100% reimbursement by the CCTA) (All Districts)

 

Redevelopment Agency

 

C.56    APPROVE and AUTHORIZE the Redevelopment Director to submit a nomination of the North Richmond Town Center Project to the California Redevelopment Association 2005 Awards Program.  (No General Funds) (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.

 

Transportation, Water & Infrastructure Committee

10-11-04

1:30 p.m.

See above

Family & Human Services Committee

10-11-04

Cancelled

See above

 

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