CONSENT ITEMS
(Items
are subject to removal from Consent Calendar by request of any Supervisor or on
request for discussion by a member of the public).
Road
and Transportation
C.1 ADOPT
County Disadvantaged Business Enterprise Goals for U.S. Department of
Transportation (Federal Highway Administration) funded projects, Countywide, as
recommended by the Public Works Director. (Federal funds) (All Districts)
C.2 APPROVE
and ADOPT the Capital Road Improvement & Preservation Program for fiscal
years 2005/2006 to 2011/2012, Countywide, as recommended by the Transportation,
Water, and Infrastructure Committee. (All Districts)
Engineering Services
C.3 DA
00-00004: ADOPT Resolution No. 2006/154 approving the second extension of the
drainage improvement agreement for project being developed by Shapell
Industries of Northern California, a Division of Shapell Industries, Inc., a
Delaware Corp., as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.4 MS
01-00002: ADOPT Resolution No. 2006/155 approving a substitute subdivision
agreement for project being developed by Robert Wilkinson, as recommended by
the Public Works Director, Kensington area. (District I)
C.5 RA
02-01124: ADOPT Resolution No. 2006/156 approving the second extension of the
right-of-way landscape agreement for project being developed by Windemere BLC
Land Company, LLC, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.6 RA
02-01124: ADOPT Resolution No. 2006/157 approving the second extension of the
road improvement agreement for project being developed by Windemere BLC Land
Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty
Valley) area. (District III)
C.7 SD
01-08153: ADOPT Resolution No. 2006/158 approving the second extension of the
subdivision (right-of-way landscape) agreement for project being developed by
Windemere BLC Land Company, LLC, as recommended by the Public Works Director,
San Ramon (Dougherty Valley) area. (District III)
C.8 SD
02-08631: ADOPT Resolution No. 2006/159 approving the second extension of the
subdivision (right-of-way landscape) agreement for project being developed by
Shapell Industries of Northern California, a Division of Shapell Industries,
Inc., A Delaware Corp., as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.9 SD 02-08682: ADOPT Resolution No. 2006/160
accepting offer of dedication-landscape easement, for Lot 78, being developed
by Shapell Industries, Inc., A Delaware Corp., San Ramon (Dougherty Valley)
area. (District III)
C.10 SD
03-08716: ADOPT Resolution No. 2006/161 approving the second extension of the
subdivision (right-of-way landscape) agreement for project being developed by
Windemere BLC Land Company, LLC, as recommended by the Public Works Director,
San Ramon (Dougherty Valley) area. (District III)
Special Districts & County Airports
C.11 APPROVE and AUTHORIZE the Public Works Director, or
designee, to terminate the contract with A.S. Dutchover & Associates
effective April 3, 2006, for the provision of landscape architectural services,
San Ramon area. (Developers Fees)(District III)
C.12 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract with
A.S. Dutchover & Associates in the amount of $250,000 to provide landscape
architectural services for the period April 4, 2006 through March 31, 2008,
Countywide. (Developer fees) (All Districts)
C.13 APPROVE and AUTHORIZE the Public Works
Director, or designee, to execute a contract with Keller Mitchell & Company
in the amount of $150,000 to provide landscape architectural services for the
period April 4, 2006 through March 31, 2008, Countywide. (Developer fees) (All
Districts)
C.14 CONTINUE the emergency action originally
taken by the Board on January 24, 2006 for electrical repairs on the Contra
Costa County Fire Protection District Communication Center uninterruptible
power supply, as recommended by the Fire Chief. (All Districts)
Statutory
Actions
C.15 DECLARE certain ordinances duly published. (All
Districts)
C.16 APPROVE Board member meeting reports, as required by
Government Code Section 53232.3(d). (All Districts)
Claims, Collections & Litigation
C.17
DENY claims for Maria Valdez and Shirley Stimmel; Joseph E. Watts, Sr.;
Steven Ray Kitchen; Reggie Perkins, Betty Perkins, Davey Battle and Ray Ann
Thomas; amended claim for Maria Valdez and Shirley Stimmel; and late claim for
Brentwood Rod and Gun Club, Inc. (All Districts)
C.18 RECEIVE report regarding payment of
restitution in the amount of $152,353 to be paid to the National Union
Insurance Company for reimbursement for a Crime Insurance Settlement, as
recommended by the County Administrator’s Office. (All Districts)
C.19 RECEIVE
report concerning the final settlement of Helen Sterling vs. Contra Costa
County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in the
amount of $84,468, less permanent disability advances, as recommended by the
County Administrator’s Office. (All Districts)
Hearing Dates
C.20 DESIGNATE
Tuesday, April 25, 2006 for fiscal year 2006/07 budget hearings (including
Bielenson hearings if needed); and Tuesday, May 2, 2006 for adoption of the
fiscal year 2006/07 County and Special District Budgets, as recommended by the
County Administrator’s Office. (All Districts)
C.21 ADOPT Resolution No. 2006/162 accepting the
Preliminary Engineer’s Report for County Service Area M-28 for Fiscal Year
2006/2007; and fixing a public hearing for June 6, 2006 at 9:30 a.m. to
consider levying the proposed annual water service charges for County Service
Area M-28, Bethel Island area, as recommended by the Public Works Director.
(District V)
C.22 INTRODUCE Ordinance No. 2006-09 to provide
for new device registration fees and inspections of point-of-sale systems;
WAIVE reading; and FIX a public hearing for April 11, 2006, at 9:30 a.m., as
recommended by the Agricultural Commissioner. (All Districts)
Honors
& Proclamations
C.23 RATIFY Resolution No. 2006/144
acknowledging and thanking Connie Alanis for her dedicated service and support
of the Library and the citizens of Contra Costa County for 42 years, and
congratulating her on her retirement, as recommended by Supervisor Glover.
(District V)
C.24 RATIFY Resolution No. 2006/145
acknowledging and thanking Anita Ayala for her dedicated service and support of
the Library and the citizens of Contra Costa County for 34 years, and
congratulating her on her retirement, as recommended by Supervisor Glover.
(District V)
C.25 ADOPT Resolution
No. 2006/151 honoring H.D. Williamson, Recycle Work Program Supervisor for the
General Services Department, upon the occasion of his retirement after 23 years
of dedicated service to Contra Costa County, as recommended by the General
Services Director. (All Districts)
C.26 ADOPT Resolution
No. 2006/150 honoring Edward Woodward, Associate Capital Facilities Project
Manager for the General Services Department, upon the occasion of his
retirement after 31 years of dedicated service to Contra Costa County, as
recommended by the General Services Director. (All Districts)
C.27 ADOPT Resolution
No. 2006/148 honoring John Cullen for his outstanding service to the Workforce
Development Board, as recommended by the Workforce Development Board. (All
Districts)
Appointments
& Resignations
C.28 ACCEPT
resignation of Alice Navarro from the In-Home Support Services Public Authority
Advisory Committee, DECLARE vacant the Consumer 60 or older seat 3 and DIRECT
the Clerk of the Board to post the vacancy, as recommended by the Acting
Employment and Human Services Director. (All Districts)
C.29 APPOINT
Linda Groobin to the Retired Senior Volunteer Program seat on the Advisory
Council on Aging, as recommended by the Acting Employment and Human Services
Director. (All Districts)
C.30 RE-APPOINT
Jaime Cader and Harlan Averitt to the Human Relations Commission, as
recommended by the Internal Operations Committee. (All Districts)
C.31 APPOINT
Mike Fernandes to the Consumer Under 60 Seat 2 on the In-Home Supportive
Services Public Authority Advisory Committee, as recommended by the Internal
Operations Committee. (All Districts)
C.32 APPOINT
Henry Rick Alcaraz to the Labor Involved in Training seat on the Advisory
Council on Equal Employment Opportunity, as recommended by the Internal
Operations Committee. (All Districts)
C.33 APPOINT
Katy Riker, Bryan M. Balch, Bette B. Felton, and Michael S. Roth to the
Workforce Development Board, as recommended by the Internal Operations
Committee. (All Districts)
C.39 Criminal Justice Automation (0232), Automated
Identification (ID) and Warrant (0260): APPROVE Appropriation and Revenue
Adjustment No. 5084 authorizing new revenue in Criminal Justice Automation in
the amount of $2,211 from interest earnings; and authorize the transfer of
appropriations in the amount of $129,081 from Criminal Justice Automation to
Automated ID and Warrant to close out the Criminal Justice Automation Fund and
move remaining funds to the Public Protection-Special Revenue Fund. (All
Districts)
C.40 General
Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5085
authorizing new revenue in the amount of $178,130 from accumulated depreciation
and estimated salvage from Sheriff vehicles being retired from the Fleet, and
appropriating it to purchase replacement vehicles. (Consider with SO1) (All
Districts)
C.41 Office
of the Sheriff (0255), General Services (0063): APPROVE Appropriations
Adjustment No. 5087 authorizing transfer of appropriations in the amount of
$92,470 from the Sheriff to General Services Fleet Operations to purchase
replacement vehicles. (Consider with GS1) (All Districts)
C.42 General
Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5090
authorizing new revenue in the amount of $12,423 from accumulated depreciation
and estimated salvage from a Sheriff vehicle being retired from the Fleet, and
appropriating it to purchase a replacement vehicle. (Consider with SO2) (All
Districts)
C.43 Office
of the Sheriff (0255) General Services (0063): APPROVE Appropriations
Adjustment No. 5091 authorizing transfer of appropriations in the amount of
$14,192 from the Sheriff to General Services Fleet Operations to purchase a
replacement vehicle. (Consider with GS2) (All Districts)
C.44 General
Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5089
authorizing new revenue in the amount of $14,265 from accumulated depreciation
and estimated salvage from a Department of Information Technology vehicle being
retired from the Fleet, and appropriating it to purchase a replacement
vehicle. (All Districts)
C.45 Public
Works -Road Development Crow Canyon Funds (139600): APPROVE Appropriations
and Revenue Adjustment No. 5088 authorizing new revenue in the amount of $7,829
in the Road Development Crow Canyon budget, and appropriating it to reflect
appropriate categories for estimated expenditures in fiscal year 2005/2006, San
Ramon area. (District III)
C.46 Public
Works CSA P-1 Recreation (7651): APPROVE Appropriations and Revenue
Adjustment No. 5092 authorizing new revenue in the amount of $27,289 from
Crockett Cogeneration Return-to-Source funds and appropriating it to fund
estimated Crockett Community Center and Alexander Park Improvement Project
expenditures for fiscal year 2005/06. (District II)
Intergovernmental Relations
C.47 ADOPT Resolution No. 2006/142 to elect to
become a Partnering Agency of the Measure J-San Ramon Valley School Bus Program
and the associated advance-planning study for this program; and DIRECT staff
from the Community Development and Public Works departments to report back to
the Board of Supervisors with cost estimates and funding agreements prior to
committing County funds, as recommended by the Community Development Director.
(District III)
C.48 SUPPORT SB 1556, which would authorize
creation of the California Delta Trail, as recommended by Supervisors Gioia and
Glover. (All Districts)
C.49 SUPPORT SB 638, a bill to streamline
California’s before and after school programs, provide local flexibility, and
increase accountability for programs, as recommended by Supervisors Gioia and
DeSaulnier. (All Districts)
Personnel
Actions
C.50 ADOPT
Position Adjustment Resolution No. 20054 to add one Network Analyst II position
in the Department of Information Technology Division of the County
Administrator’s Office. (User fees, offset by reduction in contract services)
(All Districts)
C.51 ADOPT
Position Adjustment Resolution 20059 to add two Clerk-Experienced Level
positions and cancel two CalWORKS Community Outreach Aide positions in the
Employment and Human Services Department. (82% Federal, 14% State, 4% County)
(All Districts)
C.52 ESTABLISH the classes of Background
Investigator II and Background Investigator I and ADOPT Position Adjustment
Resolution No. 19921 to ALLOCATE them on the salary schedule; ADD one
Background Investigator II position and RECLASSIFY one Sheriff’s Specialist
position to Background Investigator I in the Office of the Sheriff. (No
additional Net County cost) (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.53 ADOPT
Resolution No. 2006/128 authorizing the Sheriff-Coroner, or designee, to apply
for a State Office of Emergency Services Emergency Management Performance
Grant, and to execute a contract to accept funding in an amount not to exceed
$165,009 to develop and maintain the level of capability to prepare for,
mitigate, respond to, and recover from emergencies and disasters for the period
October 1, 2005 through September 30, 2006. (No impact to the General Fund)
(All Districts)
C.60 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Robert J. Proctor in an amount not to exceed $58,492 to provide administrative
and management analysis, consultation, and training services to the Office of
the Director for the period April 1, 2006 through March 31, 2007. (Budgeted,
Enterprise I: 12.3% County, 87.7% Patient/Third Party revenues) (All
Districts)
C.61 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Stephen G. Harris,
Ph.D., in an amount not to exceed $62,500 to continue to provide technical
assistance with facilities development projects for the period April 1, 2006
through March 31, 2007. (Budgeted, Enterprise I: 12.3% County, 87.7%
Patient/Third Party revenues) (All Districts)
C.62 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Frank J. Puglisi,
Jr., in an amount not to exceed $45,000 to continue to provide professional
consultation services with regard to the Contra Costa Regional Health
Foundation Board for the period April 1 through September 30, 2006. (Budgeted,
Enterprise I: 12.3% County, 87.7% Patient/Third Party revenues) (All
Districts)
C.63 APPROVE and AUTHORIZE the General Services
Director, or designee, to execute a contract with Riedinger Consulting in the
amount of $60,000 to provide legal claims analysis related to the First and
Second Floor Remodel and Parking Lot Expansion at 1650 Cavallo Road, Antioch,
for the Employment and Human Services Department. (Budgeted, Plant
Acquisition) (District V)
C.64 APPROVE and AUTHORIZE the General Services
Director, or designee, to execute a Fourth Amendment to lease with Earl D.
Dunivan and Joanne Dunivan to extend the term for the 822 Main Street portion
of the premises at 822 and 826 Main Street, Martinez, from April 1 to December
31, 2006 at a rental rate of $3,190 per month, as requested by the
Clerk-Recorder. (Budgeted, Clerk-Recorder) (District II)
C.65 APPROVE and AUTHORIZE the General Services Director,
or designee, to execute a Second Amendment to lease with Thomas E. Stewart to
extend the term for the premises at 816 Main Street, Martinez, from April 1 to
December 31, 2006, at the rental rate of $4,785 per month, as requested by the
Clerk-Recorder. (Budgeted, Clerk-Recorder) (District II)
C.66 APPROVE and AUTHORIZE the Assessor, or
designee, to execute a contract with Dennis C. Graves, in the amount of
$100,000 to provide specialized professional services regarding property
valuation issues, for the period March 1, 2006 through June 30, 2008. (100%
General Fund, Budgeted) (All Districts)
C.67 APPROVE and AUTHORIZE the Risk Manager to
execute a contract amendment with Ah Hing to increase the payment limit by
$40,000 to a new payment limit of $148,000 and extend the term from March 31
to June 30, 2006 for additional consultation and technical support on the
workers compensation program. (100% Workers Compensation Trust Fund) (All
Districts)
C.68 APPROVE and AUTHORIZE the Sheriff-Coroner,
or designee, to execute a contract with Hormann America, Inc., in an amount not
to exceed $2,397,101 to provide maintenance, warranty upkeep, training, and
operational support services for the Community Warning System for the period
April 24, 2006 through July 23, 2011. (100% Certified Unified Program
Administration funds) (All Districts)
C.69 APPROVE and AUTHORIZE the Acting Employment
and Human Services Director, or designee, to execute a contract amendment with
Kathy Sniffen, effective March 1, 2006, to increase the payment limit by $5,770
to a new payment limit of $51,400 with no change in the term to continue to
provide consulting services to the California Social Work Education Center
Aging Initiative. (40% Federal, 40% State , 20% Grant funds; No County match)
(All Districts)
C.70 APPROVE and AUTHORIZE the Community
Services Director, or designee, to execute a contract with John Gunnarson in an
amount not to exceed $30,750 to provide staff training and child development
services for the period April 4 through September 30, 2006. (No impact to the
General Fund) (All Districts)
C.71 APPROVE and AUTHORIZE the Acting Employment
and Human Services Director, or designee, to execute a contract with Carmazzi,
Inc., in an amount not to exceed $75,000 to provide California Works
Information Network (CalWIN) written translation services and maintenance for
the period February 7, 2006 through February 6, 2007. (40% Federal, 40% State,
20% County) (All Districts)
C.72 APPROVE and AUTHORIZE the Community
Development Director, or designee, to execute a contract amendment with OPUS
Environmental, effective April 5, 2006, to increase the payment limit by
$60,000 to a new payment limit of $154,000 and to extend the term from June 30
to December 31, 2006 to provide pre-construction and construction monitoring of
the approved two-mile long, 12-inch diameter Chevron crude oil pipeline.
(Budgeted, Applicant fees) (All Districts)
C.73 APPROVE and AUTHORIZE the Community Development
Director, or designee, to execute a contract amendment with Sponamore
Associates to extend the term from March 31 to September 30, 2006 with no
change in the payment limit of $46,900, to continue providing services in
preparation of an environmental document for the Nove Property in North
Richmond. (Budgeted, Applicant and Developer fees) (District I)
C.74 CORRECT Board action of February 28, 2006
(Item C.73) authorizing the Health Services Director, or designee, to execute a
contract amendment with REACH Project, Inc., effective September 15, 2005, to
increase the payment limit by $372,532 to a new payment limit of $632,822
instead of $819,088 to provide additional drug abuse prevention and treatment
services including drug Medi-Cal treatment services, with no change in the term
of July 1, 2005 through June 30, 2006. (Budgeted: 71% Federal Substance Abuse
Prevention and Treatment and Prevention Set-Aside, 29% State Drug Medi-Cal)
(All Districts)
C.75 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Aspira Technologies, Inc., in an amount not to exceed $180,000 to continue
to provide temporary programmer/analysts for the Information Systems Unit for
the period April 1, 2006 through March 31, 2007. (Budgeted, Enterprise I:
12.3% County, 87.7% Patient/Third Party revenues) (All Districts)
C.76 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a
cancellation agreement with John Muir/Mt Diablo Health System (now known as
John Muir Health) for supplemental trauma center services under the State
Emergency Medical Services Authority Trauma and Burn Cache Program, effective
at the close of business February 28, 2006. (100% State, no County match) (All
Districts)
C.77 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with John Muir Health in an amount not to exceed $237,210 to provide
supplemental trauma center services for indigent patients through the Trauma
Care Funds Project for the period March 1 through June 30, 2006, including a
mutual indemnification and hold harmless agreement for any claims arising out
of the performance of this contract. (Budgeted, 100% State) (All Districts)
C.78 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Hewitt Partners International Management Consultants, Inc.,
effective February 1, 2006, to increase the payment limit by $167 to a new
payment limit of $30,467 to allow the contractor to complete the recruitment
process for the Director of Environmental Health, with no change in the term of
October 1, 2005 through September 30, 2006. (Budgeted, Enterprise I: 12.3%
County, 87.7% Patient/Third Party revenues) (All Districts)
C.82 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Rick De Los Santos (dba Omega Courier Services) in an amount not to exceed
$350,000 to provide pharmacy, laboratory, and on-call courier services for
Contra Costa Regional Medical Center and Contra Costa Health Centers for the
period April 1, 2006 through March 31, 2008. (Budgeted, Enterprise I: 12.3%
County, 87.7% Patient/Third Party revenues) (All Districts)
C.85 APPROVE and AUTHORIZE the Chair,
Board of Supervisors, to execute the Joint Exercise of Powers Agreement
Amendment among Contra Costa County, California
Coastal Commission, and the State Department of Boating and Waterways, to
extend the term expiration from December
31, 2005 to March 31, 2006, to continue implementation of the Keep the Delta Clean
Program. (State Water Resources
Control Board/CALFED Prop 13 Grant funds) (All Districts)
C.86 APPROVE and AUTHORIZE the County Librarian to
execute a contract with Rose-Marie Westberg in an amount not to exceed $43,000
to provide consultation and assistance with building and furnishing the new
Hercules Library for the period April 1, 2006 through January 31, 2007.
(District II) (Budgeted)
Other
Actions
C.87 ADOPT
resolution No. 2006/146 determining the tax exchange for the proposed
Montanera/Gateway reorganization among the County, the City of Orinda, and the
Central Sanitary District (LAFCO 05-24), as recommended by the County
Administrator’s Office. (All Districts)
C.88 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.89 ADOPT
Resolution No. 2006/163 authorizing the Employment and Human Services
Department, Children & Family Services Bureau, access to the California
Telecommunications System (CLETS), as recommended by the Acting Employment and
Human Services Director. (No fiscal impact) (All Districts)
C.90 CONSENT to
joint representation of County and the Redevelopment Agency and other parties
by Goldfarb & Lipman on specified affordable housing and redevelopment
projects; APPROVE and AUTHORIZE the County Counsel, or designee, to execute
acknowledgement of potential conflicts of interest and consent. (All Districts)
C.91 APPROVE
specified amendments to the Aviation Advisory Committee bylaws, as recommended
by the Internal Operations Committee. (All Districts)
C.92 ADOPT
Resolution No. 2006/164 authorizing, on behalf of West Contra Costa Unified
School District, the sale and issuance of General Obligation Bonds, Election of
2005, Series A, in a principal amount not to exceed $70,000,000, as recommended
by the County Administrator’s Office. (No fiscal impact to the County)
(District I)
C.94 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.101 CONTINUE the
emergency action originally taken by the Board of Supervisors on November 16,
1999 regarding the issue of homelessness in Contra Costa County, as recommended
by the Health Services Director. (All Districts)
C.102 ACCEPT
monthly update on the operations of the Community Services Department, as
recommended by the County Administrator. (All Districts)
C.103 CONTINUE
the emergency action originally taken by the Board of Supervisors on March 21,
2006, pursuant to Public Contract Code Sections 22035 and 22050, to repair
storm damage to roads and channels, countywide, as recommended by the Public
Works Director. (All Districts)
C.104 APPROVE
consolidation requests as on file in the Contra Costa Elections Department from
the Contra Costa Community College District, Byron Union School District, John
Swett Unified School District 1 measure, Crockett Community Services District,
and Kensington Community Services District for the June 6, 2006 Primary
Election, as recommended by the Clerk-Recorder- Registrar of Voters. (All
Districts)
C.105 ACCEPT
from the County Clerk the Canvass of Votes for the March 21, 2006 Special
Election for County Service Area P-6, Zone 1616, Subdivision 048905, Alamo
area. (District III)
C.106 APPROVE and AUTHORIZE the Public Works Director, or
designee, to request a warrant from the Auditor-Controller in the amount of
$13,536.02 of Restricted Donation Revenue from the Community Service Area P-1
budget, to be issued to the Crockett Recreation Association, per a management
agreement, to finance renovations for the Crockett Community Center and
Alexander Park Improvement Project, as recommended by Supervisor Uilkema.
(District II)
Redevelopment Agency
C.107 APPROVE
and AUTHORIZE the Redevelopment Director to execute a contract with Carter
Burgess in the amount of $100,100 to provide consultant services for the North
Richmond Truck Route Planning Program for the period April 4, 2006 through June
30, 2007. (Budgeted, 100% State) (All Districts)
C.108 APPROVE
and AUTHORIZE the Redevelopment Director to execute a contract amendment with
Goldfarb and Lipman, effective February 1, 2006, to increase the payment limit
by $50,000 to a new payment limit of $275,000 to provide additional legal
services to the Redevelopment Agency, with no change in the term of July 1,
2005 through June 30, 2006. (Budgeted, Redevelopment Funds) (All Districts)
GENERAL
INFORMATION
The Board meets
in all its capacities pursuant to Ordinance Code Section 24-2.402, including as
the Housing Authority and the Redevelopment Agency. Persons who wish to
address the Board should complete the form provided for that purpose and
furnish a copy of any written statement to the Clerk.
All matters
listed under CONSENT ITEMS are considered by the Board to be routine and will
be enacted by one motion. There will be no separate discussion of these items
unless requested by a member of the Board or a member of the public prior to
the time the Board votes on the motion to adopt.
Persons who wish
to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls
for comments from those persons who are in support thereof or in opposition
thereto. After persons have spoken, the hearing is closed and the matter is
subject to discussion and action by the Board.
Comments on
matters listed on the agenda or otherwise within the purview of the Board of
Supervisors can be submitted to the office of the Clerk of the Board via mail:
Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax:
925-335-1913; or via the County’s web page: http://www.co.contra-costa.ca.us,
by clicking “Submit Public Comment” (the last bullet point in the left column
under the title “Board of Supervisors.”)
Requests for
reconsideration of a land use (planning) decision must be submitted in writing
to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.
The County will
provide reasonable accommodations for persons with disabilities planning to
attend Board meetings who contact the Clerk of the Board at least 24 hours
before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive
listening device is available from the Clerk, Room 106.
Copies of taped
recordings of all or portions of a Board meeting may be purchased from the
Clerk of the Board. Please telephone the Office of the Clerk of the Board,
(925) 335-1900, to make the necessary arrangements.
Forms are
available to anyone desiring to submit an inspirational thought nomination for
inclusion on the Board Agenda. Forms may be obtained at the Office of the
County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.
Applications for
personal subscriptions to the weekly Board Agenda may be obtained by calling
the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may
also be viewed on the County’s Internet Web Page: www.co.contra-costa.ca.us.
The Closed
Session agenda is available each week upon request from the Office of the Clerk
of the Board, 651 Pine Street, Room 106, Martinez, California, and may also be
viewed on the County’s Web Page.
The Family
and Human Services Committee (Supervisors
Mark DeSaulnier and Federal D. Glover) - meets on the first and third Mondays
of the month at 10:30 a.m. in Room 101, County Administration Building, 651
Pine Street, Martinez .
The Finance
Committee (Supervisors Mary N.
Piepho and John Gioia) - meets on the first Thursday of the month at 10:00
a.m. in Room 101, 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 Federal D. Glover and
Mary N. Piepho) - meets on the second Monday
of the month at 10:00 a.m. in Room 101, County Administration Building, 651
Pine Street, Martinez.
Internal Operations Committee
Family and Human Services Committee
|
04-17-06
04-17-06
|
Cancelled
Cancelled
|
See above
See above
|
|
Finance Committee
Transportation Water & Infrastructure
|
04-06-06
04-10-06
|
10:00 a.m.
10:00 a.m.
|
See above
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.
Glossary of Acronyms,
Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a
policy of making limited use of acronyms, abbreviations, and industry-specific
language in its Board of Supervisors meetings and written materials. Following
is a list of commonly used language that may appear in oral presentations and
written materials associated with Board meetings:
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of
Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility to Kids
CAER Community Awareness
Emergency Response
CAO County Administrative Officer or Office
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CDBG Community Development Block Grant
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
EBMUD East Bay Municipal Utility District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT State Early Periodic Screening, Diagnosis and Treatment Program
et al. et alii (and others)
etc. et cetera (and so forth)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Syndrome
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
Inc. Incorporated
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda
Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 See AFSCME
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
Mt. Mount
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES Office of Emergency Services
OES-EOC Office of Emergency Services-Emergency Operations Center
OSHA Occupational Safety and Health Administration
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SEIU Service Employees International Union
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation
(Central)
TRANSPLAN Transportation Planning
Committee (East County)
TRE or TTE Trustee
TWIC Transportation, Water and Infrastructure Committee
VA Department of Veterans Affairs
vs. versus (against)
WAN Wide Area Network
WCCTAC West Contra Costa Transportation Advisory Committee