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 CALENDAR FOR THE BOARD OF SUPERVISORS

CONTRA COSTA COUNTY

 

AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD

 

BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET

MARTINEZ, CALIFORNIA 94553-1229

 

JOHN GIOIA , CHAIR,  1st DISTRICT

GAYLE B. UILKEMA  2nd DISTRICT

MARY N. PIEPHO  3rd DISTRICT

MARK DeSAULNIER  4th DISTRICT

FEDERAL D. GLOVER   5th DISTRICT

 

JOHN CULLEN, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900

 

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.

 

 

2006/2007 BUDGET HEARINGS

Tuesday, April 25, 2006

 

 

9:00 A.M.              Convene and announce adjournment to Closed Session, Room 101.

 

9:30 A.M.              Call to order and opening ceremonies.

 

Inspirational Thought- “You cannot afford to wait for perfect conditions. Goal setting is often a matter of balancing timing against available resources. Opportunities are easily lost while waiting for perfect conditions.”    ~ Gary Ryan Blair 

 

CONSIDER  CONSENT  ITEMS  (Items listed as C.1-C.125 on the following agenda)-  Items removed from this section will be considered with the Short Discussion Items.

Approved as listed except as noted:  C.5, C.23, C.91, C.117

 

HOUSING AUTHORITY CONSENT ITEMS            Approved as listed

HA.1   APPROVE and AUTHORIZE the Housing Authority Executive Director to enter into a one-year lease renewal with the El Pueblo Resident Council, El Pueblo Development, for use of the premises at 62 and 64 Treatro Avenue, Pittsburg, for community meetings and activities. (No fiscal impact) (District V)

                     

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       HEARING to adopt Resolution No. 2006/194 accepting tabulation of mail-in ballots and confirming the Fiscal Year 2005/2006 Mid-Year Annexation Final Engineer’s Report for Contra Costa County Countywide Landscape District (LL-2) Zone 72, Oakley area. (Eileen Doten, Public Works Department) (District V)

CLOSED the public hearing; and ADOPTED Resolution No. 2006/194 accepting tabulation of mail-in ballots and confirming the Fiscal Year 2005/2006 Mid-Year Annexation Final Engineer’s Report for Contra Costa County Countywide Landscape District (LL-2) Zone 72, Oakley area.

 

SD.3       HEARING to adopt Resolution No. 2006/195 accepting tabulation of mail-in ballots and confirming the Fiscal Year 2005/2006 Mid-Year Annexation Final Engineer’s Report for Contra Costa County Countywide Landscape District (LL-2) Zone 73, Oakley area. (Eileen Doten, Public Works Department) (District V)

CLOSED the public hearing; and ADOPTED Resolution No. 2006/195 accepting tabulation of mail-in ballots and confirming the Fiscal Year 2005/2006 Mid-Year Annexation Final Engineer’s Report for Contra Costa County Countywide Landscape District (LL-2) Zone 73, Oakley area.

 

SD.4    CONTINUED HEARING to consider adopting Resolution No. 2006/174 accepting tabulation of mail-in ballots, confirming diagram and assessment, and authorizing the levy of street light charges for Subdivision (SD) 8861, County Service Area L-100, Martinez area. (District II) (Eileen Doten, Public Works Department)

CLOSED the public hearing; and ADOPTED Resolution No. 2006/174 accepting tabulation of mail-in ballots, confirming diagram and assessment, and authorizing the levy of street light charges for Subdivision (SD) 8861, County Service Area L-100, Martinez area.

 

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

 

D.1         Public Comment (3 Minutes per speaker) The following persons presented testimony:

Douglas Stewart, Pacheco resident says his neighborhood faces eminent threat with people selling marijuana.  He spoke of the Contra Costa County Sheriff’s Department   not patrolling their neighborhood;

Roland Katz (Public Employees Union – Local 1); handed a resolution to the Board that condemned several oil companies who are making a profit from the high prices of gas;

Maria Kepoo, Brentwood resident thanking the Board for adjourning in the memory of Josefina Jennings and Christopher Jennings;

Mike Weinberg, Oakland resident thanked the Board for endorsing Assembly Bill 2193;

 Ralph Hoffman, Danville resident, spoke of the unanimous declaration of the Thirteen United States of America, Paragraph 2 adopted in Congress July 4, 1776.

 

The Fiscal Year 2006/07 Recommended Budget and Bielenson Hearing information is available for public inspection at:  http://www.co.contra-costa.ca.us/. It is also available at the Office of the Clerk of the Board of Supervisors or any District Supervisor’s Office.

 

D.2         HEARING pursuant to Health and Safety Code Section 1442.5 on the elimination of and/or reductions in the level of medical services provided by the County, and/or the closing of County health facilities. (William B. Walker, M.D., Health Services Director) (All Districts)

(See also item D.3)CLOSED the  public hearing on the Health Services Department program changes in the attached notice in accordance with Health and Safety Code Section 1442.5; CONSIDERED public testimony and the staff report on the Health Services Department program changes in the attached notice; DECLARED that the Board of Supervisors has considered public testimony and the staff report on the Health Services Department program changes; RECOGNIZED the Health Services Department is facing a $13.6 million shortfall for fiscal year 2006/207, and the Health Services Department program changes in the attached notice will result in $3.7 million savings; AUTHORIZED the Health Services Department program changes, as recommended by the Health Services Director; RECOGNIZED that the Health Services Director will ensure that all appropriate State and federal laws and regulations are complied with in execution of the Health Services Department program changes in the attached notice.

 

D.3         HEARING on the 2006/07 Recommended County and Special District budgets. (John Cullen, County Administrator) (All Districts)

CLOSED Hearing on the 2006/07 Recommended County and Special District budgets; ACKNOWLEDGED that the Recommended Budget balances annual estimated expenditures with estimated revenues to close the General Fund and Hospital Enterprise Fund structural deficit of $42.4 million; DIRECTED the County Administrator to replace the appropriated Contingency Reserve by creating a General FUnd Reserve Policy goal of a minimum unreserved General Fund balance of 5% of budgeted General Fund revenues; ACKNOWLEDGED that the Board maintains its ability to manage General Fund contingencies during the fiscal year by use of reserve funds; DIRECTED the Auditor-Controller, as part of the year-end close out, to transfer the $10.4 million balance in the VLF Securitization Fund (115200) into the General Fund Reserve Designation; DIRECTED the County Administrator to deposit the anticipated proceeds from the Oak Park property sale directly into the General Fund Reserve Designation; by creating a General Fund Reserve Designation; DIRECTED the County Administrator to prepare for consideration by the Board of Supervisors on May 2, 2006, lay-off resolutions necessary to carryout Board action on the Recommended Budget; DIRECTED the County Administrator to prepare for Board adoption on May 2, 2006, the FY 2006/07 County and Special District Budgets as modified to incorporate any changes directed by the Board during the public hearings (restoration of any recommended program reductions will require an equivalent reduction in funds from other County sources); and ACKNOWLEDGED that pending action by the State regarding its fiscal year 2006/07 budget may require subsequent adjustments to the Recommended Budgets adopted by the Board; DIRECTED the County Administrator to return the budget to the Board on May 9, 2006 with no changes to line item recommendations; REQUESTED discussion of the planning that will ensure the Pharmacy transition is seamless; REFERRED to the Family and Human Services Committee to review the maximization of mental health revenue including Early and Periodic Screening, Diagnosis and Treatment revenue; REFERRED to the Transportation, Water and Infrastructure Committee a review of possible funding sources for Route 200; REFERRED to the Internal Operations Committee a review of the issue of the use of contract and temporary staff;  REQUESTED further discussion on the transition of Summit Center; REQUESTED further discussion of Public Safety Officers as well as Outreach Worker issue No.106, and 111; and REQUESTED information including the development of a plan with regard to aggressive use of EPSDT dollars. 

 

12:00 P.M.          

 

Closed Session

 

 

Adjourn in Memory

of Josefina Jennings and her son Christopher Jennings

 

 

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 Resolution No. 2006/196 accepting and declaring Alfaro Avenue (from North Broadway Avenue to Poinsettia Avenue) and Siino West Avenue (from North Broadway Avenue to Fairview Avenue) as County roads in relation to the North Broadway Area Infrastructure Program-Phase 3, Bay Point area. (District V)

 

C.2      DETERMINE that the Delta De Anza Trail at Willow Pass Road and State Route 4  project is a California Environmental Quality Act (CEQA) Class 3 Categorical Exemption; APPROVE the project and AUTHORIZE the Public Works Director, or designee, to advertise the project, Concord area. (District IV)

 

C.3          APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Francisco & Associates, Inc., effective February 28, 2006, to increase the payment limit by $10,000 to a new payment limit of $95,000 and to extend the term from July 1, 2006 to June 30, 2007, for assistance in administering the County’s Pipeline Franchise Fee Program, Countywide. (Franchise fees) (All Districts)

 

C.4          APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Overland, Pacific & Cutler, Inc., effective December 31, 2005, to extend the term through December 31, 2006 with no increase to the payment limit, for continuing real property services for the State Route 4 East Widening Project, Railroad Avenue to Loveridge Road, Pittsburg area. (Contra Costa Transportation Authority funds) (District V)

 

C.5          APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Federal Apportionment Exchange and State Match Program Agreement with Caltrans (California Department of Transportation), to receive the amount of $100,000 from the State Matching funds for Fiscal Year 2005/06 for transportation purposes, Countywide. (No County match) (All Districts)

ADOPTED Resolution No. 2006/219 To APPROVE and AUTHORIZE  the Chair of the Board of Supervisors to execute the Federal Apportionment Exchange and State Match Program Agreement No.X06-5928(073) under which Caltrans agrees to pay the County $100,000.00 from the unobligated balance of its State Matching moneys for Fiscal Year 2005-06.  The money must be used for transportation purposes in accordance with Article XIX of the California State Constitution, Countywide.

 

C.6      APPROVE and ADOPT the Iron Horse Corridor Adopt-the-Corridor Program Handbook for the Iron Horse Corridor Management Program; DESIGNATE the former Southern Pacific San Ramon Branchline Right-of-Way as the Iron Horse Corridor; and REFER the status of the Iron Horse Corridor Management Program to the Transportation, Water and Infrastructure Committee; San Ramon, Danville, Alamo, Walnut Creek, Pleasant Hill, and Concord areas. (Districts III and IV)

 

Engineering Services

 

C.7          MS 01-00021:  ADOPT Resolution No. 2006/197 accepting completion of private (Jordan Place) and public (widening of Withers Avenue) improvements and declaring Withers Avenue as a County road for project being developed by Withers Properties, LLC, as recommended by the Public Works Director, Lafayette area. (District II)

 

C.8          MS 04-00016: ADOPT Resolution No. 2006/198 approving the parcel map for project being developed by John J. Patrick and Masako S. Patrick, as recommended by the Public Works Director, El Sobrante area. (District I)

 

C.9          RA 00-01104 (Cross-reference Subdivision 95-07984):  ADOPT Resolution No. 2006/199 accepting completion of warranty period and release of cash deposit for faithful performance for right-of-way landscaping for project being developed by Shapell Industries of Northern California, a Division of Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.10    RA 01-01117 (Cross-reference Subdivision 95-07984):  ADOPT Resolution No. 2006/200 accepting completion of landscape improvements for subdivision agreement (right-of-way landscaping) 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.11    RA 01-01122:  ADOPT Resolution No. 2006/201 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Industries of Northern California, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.12       RA 03-01145 (Cross-reference Subdivision 90-07562): ADOPT Resolution No. 2006/202  approving the second extension of the road improvement agreement for project being developed by Shea Homes, as recommended by the Public Works Director, Oakley area. (District V)

 

C.13       SD 90-07562:  ADOPT Resolution No. 2006/203 approving the second extension of the subdivision agreement for project being developed by Shea Homes, as recommended by the Public Works Director, Oakley area. (District V)

 

C.14       SD 90-07562:  ADOPT Resolution No. 2006/204 approving the second extension of the drainage improvement agreement for project being developed by Shea Homes, as recommended by the Public Works Director, Oakley area. (District V)

 

C.15       SD 95-07984:  ADOPT Resolution No. 2006/205 releasing deficiency bond for project being developed by Shapell Industries of Northern California, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.16       SD 00-08156 (cross-reference SD 95-07976): ADOPT Resolution No. 2006/206 approving the first extension of the subdivision 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.17       SD 01-08563: ADOPT Resolution No. 2006/207 accepting completion of landscape improvements for subdivision agreement (right-of-way landscaping) 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.18       SD 01-08563:  ADOPT Resolution No. 2006/208 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Industries of Northern California, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.19       SD 01-08564: ADOPT Resolution No. 2006/209 accepting completion of landscape improvements for subdivision agreement (right-of-way landscaping) 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.20       SD 02-08688: ADOPT Resolution No. 2006/210 accepting completion of landscape improvements for subdivision agreement (right-of-way landscaping) 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.21       SD 04-08847:  ADOPT Resolution No. 2006/211 accepting completion of improvements and declaring Saddlehorn Court as a County road for project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corp., as recommended by the Public Works Director, Danville area. (District III)

 

Special Districts & County Airports

 

C.22    APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute, on behalf of the Contra Costa County Flood Control and Water Conservation District, a Grant of Easement to convey an easement from the District to the Chevron Pipe Line Company in consideration for payment received in full in the amount of $5,000, as recommended by the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, Martinez area. (Revenue accrues to Zone 3B Fund) (District II)

 

C.23       APPROVE and AUTHORIZE the Public Works Director, or designee, on behalf of County Service Area M-23 (“County”), and the General Manager of the Blackhawk Geological Hazard Abatement District (“GHAD”), on behalf of the Blackhawk GHAD, to execute an agreement that terminates the April 22, 1986 agreement between the County and GHAD, and replaces it with a new agreement effective April 25, 2006 to provide continuing funding to the GHAD from surplus M-23 revenues for an initial 20 year term, to be automatically renewed annually thereafter. (100% CSA M-23 property tax revenue) (District III) (Consider with C.117)

RELISTED to undetermined date to approve and authorize the Public Works Director, or designee, on behalf of County Service Area M-23 (“County”), and the General Manager of the Blackhawk Geological Hazard Abatement District (“GHAD”), on behalf of the Blackhawk GHAD, to execute an agreement that terminates the April 22, 1986 agreement between the County and GHAD, and replaces it with a new agreement effective April 25, 2006 to provide continuing funding to the GHAD from surplus M-23 revenues for an initial 20 year term, to be automatically renewed annually thereafter.  (Consider with C.117)

 

C.24       APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, on behalf of the Contra Costa Clean Water Program, to execute a contract with Cressey and Associates in an amount not to exceed $49,000 to provide technical consulting services for the Rapid Bioassessment Study on Grayson, Kirker, East Antioch, West Antioch, Markley and Cerrito Creeks, for the period April 25, 2006 through March 31, 2007, Countywide.  (Cities and County Stormwater Utility Assessment funds) (All Districts)

 

C.25       ADOPT the official City of Brentwood Sand Creek Road Extension Mitigated Negative Declaration to address necessary real property transactions with the City of Brentwood associated with the Sand Creek Road Extension Project, in compliance with the California Environmental Quality Act, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Brentwood area. (District III) (Flood Control Permit 617-00)

 

C.26    ADOPT the official City of Brentwood Prewett Ranch Mitigated Negative Declaration to address necessary flood control permit issuances to Suncrest Homes and real property transactions with the City of Brentwood associated with the Drainage Area 30C, Lines A & B, and Anderson Lane Extension Project, in compliance with the California Environmental Quality Act, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Brentwood area. (District III) (Flood Control Permit 622-05)

 

C.27    ADOPT the official City of Brentwood Environmental Impact Report for the Palmilla (formerly Marseilles) Development Project for the purpose of conducting real property transactions and issuing flood control permits, in compliance with the California Environmental Quality Act, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Brentwood area. (District III)

 

C.28    DETERMINE that the work authorized by the Board on January 24, 2006 for emergency electrical repairs on the Contra Costa County Communication Center uninterruptible power supply has been completed, and terminate the emergency action, as recommended by Chief, Contra Costa County Fire Protection District. (All Districts)

 

Statutory Actions

 

C.29       DECLARE certain ordinances duly published.

 

Claims, Collections & Litigation

 

C.30    DENY claims for Eric Cho; Moraga Valley Swim and Tennis Club by Nils Kjell; Keo Sivilay and Kham Sivilay; Thomas A. Rodriguez; Edward B. Fominykh; and late claim for Cecelia Hopkins Chestnut and James Chestnut. (All Districts)

 

C.31    RECEIVE report concerning the final settlement of Jennifer Pumphrey vs. Contra Costa County and AUTHORIZE payment from the Medical Liability Trust Fund in the amount of $30,000, as recommended by the County Administrator’s Office. (All Districts)

 

C.32    RECEIVE report concerning the final settlement of Curtis Coleman vs. Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of $42,000, less permanent disability payments, as recommended by the County Administrator’s Office. (All Districts)

 

C.33    RECEIVE report concerning the final settlement of Henry Lee Oden vs. Contra Costa County and AUTHORIZE  payment from the Workers’ Compensation Trust Fund in the amount of $45,000 less permanent disability payments, as recommended by the County Administrator’s Office. (All Districts)

 
Hearing Dates

 

C.34    ADOPT Resolution No. 2006/212 accepting the Preliminary Engineer’s Report for Countywide Landscape District AD 1979-3 (LL-2) Fiscal Year 2006/07; declaring the intent to levy and collect assessments; and fixing a public hearing for June 13, 2006 to adopt the proposed annual assessments, certify the tabulation of ballots, complete public noticing, and adopt the Engineer’s Report, as recommended by the Public Works Director.  (Countywide Landscaping District AD 1979-3 (LL-2) Funds) (All Districts)

 

C.35    Fix a public hearing for May 16, 2006 on the temporary closure of Empire Mine Road for a period of 18 months starting at the Antioch city limit and proceeding easterly for 0.49 miles to Deer Valley Road, Antioch area, as recommended by the Public Works Director.  (District V)

 

Honors & Proclamations

 

C.36       ADOPT  Resolution No. 2006/165 proclaiming the week of April 23-29, 2006 as Safety Seat Checkup Week in Contra Costa County, as recommended by Supervisor DeSaulnier.  (All Districts)

 

C.37       ADOPT Resolution No. 2006/213 recognizing and congratulating David Sanchez of the Public Works Department on the occasion of his retirement after 36 years of County service, as recommended by the Public Works Director. (All Districts)

 

C.38    ADOPT Resolution No. 2006/214 recognizing and congratulating Elton Rapp of the Public Works Department on the occasion of his retirement after 33 years of County service, as recommended by the Public Works Director. (All Districts)

 

C.39    ADOPT Resolution No. 2006/215 recognizing and congratulating John Daniel of the Public Works Department on the occasion of his retirement after 38 years of County service, as recommended by the Public Works Director. (All Districts)

 

C.40    ADOPT Resolution No. 2006/189 proclaiming the week of April 23-29, 2006 as Medical Laboratory Professionals Week in Contra Costa County and saluting the hundreds of practitioners, as recommended by Supervisor DeSaulnier. (All Districts)

 

C.41    ADOPT Resolution No. 2006/216 honoring and recognizing Johnnie Thompson for 50 years of service as a foster parent, as recommended by the Interim Employment and Human Services Director. (All Districts)

 

C.42    ADOPT Resolution No. 2006/217 proclaiming May 2006 as Foster Parent Recognition Month in Contra Costa County, as recommended by the Interim Employment and Human Services Director. (All Districts)

 

Appointments & Resignations

 

C.43    APPOINT Gail Garrett to the Group 2 Nutritional Program seat on the Advisory Council on Aging, as recommended by the Interim Employment and Human Services Director. (All Districts)

 

C.44    ACCEPT resignation of Rudy Barroga from the In-Home Supportive Services (IHSS) Public Authority Advisory Committee, DECLARE vacant the District V seat, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Interim Employment and Human Services Director. (All Districts)

 

C.45    APPOINT Teresa Pasquini to the District One Family Member seat on the Mental Health Commission, as recommended by Supervisor Gioia. (All Districts)

 

Appropriation Adjustments  - FY 2005/2006

 

C.46       Community Development (0590/0593/0594):  APPROVE Appropriations and Revenue Adjustment No. 5094 authorizing new revenue in the amount of $1,398,000 in federal funding for the HOME Investment Partnerships Act Program, the Housing Opportunities for Persons with HIV/AIDS Program, and the Emergency Shelter Grant Program, and appropriating it for anticipated expenditures for fiscal year 2005/06.  (All Districts)

Appropriation Adjustments  - 2005/2006 FY- continued

 

C.47       Building Inspection (0341): APPROVE Appropriations and Revenue Adjustment No. 5095 authorizing new revenue in the amount of $25,838 in accumulated depreciation and estimated salvage from two vehicles being retired from the County fleet, and appropriating it for replacement of two vehicles for the Building Inspection Department.  (All Districts)

 

C.48       General Services (0063):  APPROVE Appropriations and Revenue Adjustment No. 5096 authorizing new revenue in the amount of $3,976 in accumulated depreciation and estimated salvage from a vehicle being retired from the County fleet, and appropriating it for one replacement vehicle for the Agriculture Department.  (All Districts)

 

C.49       General Services (0063):  APPROVE Appropriations and Revenue Adjustment No. 5097 authorizing new revenue in the amount of $12,188 in accumulated depreciation, and appropriating it for modifications to improve the service capability of an existing vehicle for the Health Services Department.  (All Districts) 

 

C.50       General Services (0063):  APPROVE Appropriations and Revenue Adjustment No. 5101 authorizing new revenue in the amount of $18,280 in accumulated depreciation and estimated salvage from a vehicle being retired from the County fleet, and appropriating it for a replacement vehicle for the Department of Information Technology.  (All Districts)

 

C.51       Office of the Sheriff (0255):  APPROVE Appropriations Adjustment No. 5098 authorizing the transfer of appropriations in the amount of $16,047 from the Sheriff to General Services Fleet Operations to purchase three motorcycles for the Off-Road Vehicle Program. (All Districts) (Consider with C.87)

 

Intergovernmental Relations

 

C.52       SPONSOR Senate Bill 968 (Torlakson), which reauthorizes SB 425 which provides for a funding source for the County Zero Tolerance for Domestic Violence Initiative, as recommended by the County Administrator.  (All Districts)

 

C.53    SPONSOR Assembly Bill 2253 (Hancock), which would authorize the seizure and civil forfeiture of vehicles used for illegal dumping of waste matter on public or private property, as recommended by the County Administrator.  (All Districts)

 

C.54       SUPPORT Assembly Bill3039 (Houston), which would allow Counties to apply for state funding to offset property tax reductions resulting from reassessment of property that was damaged or destroyed in a governor-declared emergency, as recommended by the County Administrator.  (All Districts)

 

C.55       SPONSOR Senate Bill 521 (Torlakson), which would establish a Housing Trust Fund to help fund affordable housing developments, as recommended by the County Administrator.  (All Districts)

 

C.56       ACCEPT report on responses received from city councils and school districts on the Board of Supervisors’ request that they adopt the Voluntary Clean Air Plan for North Central Contra Costa County and support certain changes in the policies of regional agencies that will help implement the plan; and AUTHORIZE Supervisor Uilkema and Supervisor DeSaulnier to sign a letter to the Bay Area Quality Management District and the Metropolitan Transportation Commission requesting that a workshop on funding opportunities that will help implement the plan be convened, as recommended by the Community Development Director.  (Districts II and IV) 

 

C.57       ADOPT positions on specified transportation legislation and AUTHORIZE the Chair, Board of Supervisors, to sign a letter to legislators indicating support for Assembly Bill 2295 (Arambula), which would provide flexibility in how State Transportation Improvement Program funds can be used and would clarify the statute, as recommended by the Transportation, Water and Infrastructure Committee.  (All Districts)

 

C.58       SUPPORT AB 2598 (Houston), which would revise the mandatory minimum water quality violation penalties on sewer treatment plants to account for plant size, and  allow small treatment plants to apply the fine to plant improvements that correct the violation, under specified conditions, as recommended by the County Administrator. (All Districts)

 

C.59    SUPPORT Senate Bill 1576 (Murray), which would transfer all financial responsibility for the Transitional Housing and Supportive Services Program for former foster youth to the State of California, as recommended by the Interim Employment and Human Services Director. (All Districts)

 

C.60    SUPPORT Senate Bill 1761 (Poochigian), which would allocate 4.97% of the existing State Penalty Fund to victim/witness assistance programs, including the Contra Costa Children’s Interview Center, as recommended by the Interim Employment and Human Services Director. (All Districts)

 

C.61       SUPPORT Assembly Bill 2193 (Bass and Cohn), which would require the State to budget the child welfare services program in accordance with specified caseload standards, as recommended by the interim Employment and Human Services Director. (All Districts)

 

C.62    OPPOSE Assembly Bill 2987 (Nunez and Levine), which would provide for statewide franchising of video and cable services, UNLESS AMENDED to include the protections and benefits currently available to consumers and communities under the local government cable television franchises, as recommended by the County Administrator’s Office. (All Districts)

 

Personnel Actions

 

C.63       ADOPT Position Adjustment Resolution No. 19966 to reclassify one Administrative Services Assistant III position to Health Services Administrator Level C in the Health Services Department.  (Budgeted, 100% Mental Health Realignment)  (All Districts)

 

C.64       ADOPT Position Adjustment Resolution No. 19992 to establish the class of Accidental Release Prevention Engineer-Entry Level and add one position in the Health Services Department.  (Hazardous Materials Fees and cancellation of contract services)  (All Districts)

 

C.65       ADOPT Position Adjustment Resolution No. 20051 to increase the hours of one Public Health Program Specialist position from part time (34/40) to full time and decrease the hours of one Homeless Services Specialist position from full time to part time (20/40) in the Health Services Department.  (Cost savings)  (All Districts)

 

C.66       ADOPT Position Adjustment Request No. 20057 to establish the Employment and Human Services Department classes of EHS Program Assistant and EHS Integrity Coordinator, and transition a total of five project positions into the new Merit System classes. (No fiscal impact) (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.67    APPROVE and AUTHORIZE the Health Services Director, or designee, to submit an application to the State Department of Health Services for California Health Care for Indigents Program funding in the estimated amount of $445,834 to reimburse the County for uncompensated health care costs, capital improvement costs, and data systems costs for fiscal year 2006/2007; and to execute necessary contract amendments that have no fiscal implications.  (No County match)  (All Districts)

 

C.68       APPROVE and AUTHORIZE the Health Services Director, or designee, to submit an application to the State Department of Health Services for Emergency Medical Services funding in the estimated amount of $402,544 to reimburse the County for uncompensated emergency health care services for fiscal year 2006/07.  (No County match)  (All Districts)

 

C.69       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the County of Alameda, as the federal Ryan White Care Act grantee, in an amount not to exceed $1,246,285 for coordination of essential home health care services, direct support services including case management, meals, transportation, mental health, client advocacy and substance abuse services, and program support services to Contra Costa County residents with HIV (human immunodeficiency virus) and their families, including  for the period March 1, 2006 through February 28, 2007.  (No County match)  (All Districts)

 

C.70       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Partnership Health Plan of California in the amount of $88,200 to provide advice nurse services to Partnership Health Plan members for the period March 1, 2006 through February 28, 2007, including a mutual indemnification and hold harmless agreement for any claims arising out of the performance of this contract.  (No County match)  (All Districts)

 

C.71    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lake County to pay  Contra Costa County a minimum amount of $81,600 to provide advice nurse services to Lake County Health Plan members for the period January 1 through December 31, 2006, including a mutual indemnification and hold harmless agreement for any claims arising out of the performance of this contract.  (No County match)  (All Districts)

 

C.72    APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept funding from the California Integrated Waste Management Board in an amount not to exceed $25,300 for enforcement assistance funds for the Solid Waste Program for the period July 1, 2006 through June 30, 2007.  (No County match)  (All Districts)    


C.73       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the County of Alameda, as the federal Ryan White Care Act grantee, to pay the County an amount not to exceed $163,613 for the HIV (human immunodeficiency virus) CARE Consortium to improve the quality, availability and organization of healthcare and support services through home health care, direct support including case management, meals and transportation services, and direct emergency assistance with payment of utilities, and support services for individuals with HIV for the period April 1, 2006 through March 31, 2007.  (No County match)  (All Districts)

 

C.74    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Public Health Institute for its California Health Centers Association to pay the County an amount not to exceed $47,500 for the Contra Costa School-Based Health Coalition for the period January 1, 2006 through December 31, 2008.  (No County match)  (All Districts)

 

C.75       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Health Services to pay the County an amount not to exceed $175,000 for the Best Practices in Childhood Asthma Project for the period March 1, 2006 through June 30, 2008, including a mutual indemnification and hold harmless agreement for any claims arising out of the performance of this contract.  (No County match)  (All Districts)

 

C.76       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State of California Office of Traffic Safety to pay the County an amount not to exceed $278,926 for the Richmond Pedestrian Safety Project for the period October 1, 2005 through December 31, 2007.  (No County match)  (District I)

 

C.77       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State Department of Health Services, effective December 31, 2005, to increase the payment limit by $113,349 to a new payment limit of $1,498,722 (for a six-year period) and to extend the term from June 30, 2005 to June 30, 2006 for continuation of mandated family-centered, community-based, coordinated care services for the High Risk Infant Follow-Up Project.  (No County match)  (All Districts)

 

C.78       APPROVE and AUTHORIZE the Health Services Director, or designee, to accept Heal Grant funding from Kaiser Permanente in the amount of $20,000 for the Contra Costa Regional Medical Center and Health Centers Bay Point Promotora Healthy Lifestyle for Families Project for the period November 1, 2005 through January 31, 2007.  (No County match)  (Districts II, III, IV and V)

 

C.79       APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the California Department of Transportation in an amount not to exceed $617,890 to provide supervised inmate work crews on State highways for the period May 1, 2006 through April 30, 2009. (No County match) (All Districts)

 

C.80    APPROVE and AUTHORIZE the Interim Employment and Human Services Director to accept funding from First 5 Contra Costa Children and Families Commission in the amount up to $17,950 for the Parenting Roles Strategy of Child Welfare Redesign Community Symposium for the period April 1 through December 31, 2006. (No County match) (All Districts)

 

C.81       APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with the Contra Costa Community College District to pay the County an amount not to exceed $170,000 for child care services for the period July 1, 2006 through June 30, 2007. (No County match) (All Districts)

 

C.82    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept United States Department of Justice Bureau of Justice Assistance funds for reimbursement under the State Criminal Alien Assistance Program (SCAAP) for incarceration of criminal aliens during fiscal year 2004/05. (No County match) (All Districts)

 

C.83       APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the West Contra Costa Unified School District in an amount not to exceed $30,033 to provide the services of one Deputy Sheriff position for the period April 1 through June 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.84       APPROVE and AUTHORIZE the District Attorney, or designee, to execute a contract with Accountemps, Inc., in an amount not to exceed $65,000 to provide temporary account clerk staff for the period January 1 through December 31, 2006.  (Budgeted: 50% Proposition 172, 50% County)  (All Districts)

 

C.85       RATIFY purchase of services from Accountemps, Inc., and AUTHORIZE the Auditor-Controller to pay $2,905.63 outstanding balance for temporary accounting support services for the period January 1, through December 31, 2005. (50% Proposition 172, 50% County)  (All Districts)

 

C.86       APPROVE and AUTHORIZE the Community Development Director to execute a contract with Moore Iacofano Goltsman, Inc., in an amount not to exceed $55,000 to provide a community-based transportation plan for the Pittsburg/Bay Point area for the period April 26, 2006 through March 30, 2007.  (Budgeted, Metropolitan Transportation Commission grant)  (District V)

 

C.87       APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase three motorcycles for the Office of the Sheriff-Coroner.  (Budgeted, Sheriff’s Off Highway Vehicle Fund)  (All Districts)  (Consider with C.51)

 

C.88       APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase one replacement vehicle for Contra Costa County Fire Protection District.  (Budgeted, Insurance Proceeds)  (All Districts)

 

C.89       APPROVE and AUTHORIZE the Office of Revenue Collections Director to execute a contract with Jeanne Kosta (dba Professional Process Service) in an amount not to exceed $70,000 to provide delivery service of copies of legal documents for the period January 1, 2006 through July 31, 2007.  (Budgeted, Collection fees)  (All Districts)

 

C.90       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medical Doctor Associates, Inc., in an amount not to exceed $38,500 to continue to provide temporary help physician services for County-referred conservatees for the period April 1, 2006 through March 31, 2007.  (Budgeted, 100% Mental Health Realignment)  (All Districts)

 

C.91       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Early Childhood Mental Health Program, Inc., effective July 1, 2005, to decrease the payment limit by $80,750 to a new payment limit of $696,250 to reflect the actual number of service units provided, with no change in the term of July 1, 2004 through June 30, 2006.  (Budgeted:  32% Federal Medi-Cal; 32% State Early and Periodic Screening, Diagnosis and Treatment; 36% Children & Families Commission)  (All Districts)

RELISTED to May 9, 2006 to approve and authorize the Health Services Director, or designee, to execute a contract amendment with Early Childhood Mental Health Program, Inc., effective July 1, 2005, to decrease the payment limit by $80,750 to a new payment limit of $696,250 to reflect the actual number of service units provided, with no change in the term of July 1, 2004 through June 30, 2006.

 

C.92    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Aspen Solutions, Inc., effective May 1, 2006, to increase the payment limit by $5,000 to a new payment limit of $41,480 to provide services to additional mentally or emotionally disturbed children, with no change in the term of April 1, 2005 through June 30, 2006, and no change in the automatic extension through December 31, 2006 in an amount not to exceed $14,600.  (Budgeted, 100% Individuals with Disabilities Education Act/Senate Bill 90)  (All Districts)

 

C.93    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Youth Centers, Inc., in an amount not to exceed $30,000 to provide residential treatment services to mentally or emotionally disturbed youth for the period May 1, 2006 through June 30, 2007.  (Budgeted:  50% Federal Medi-Cal; 45% State Early and Periodic Screening, Diagnosis and Treatment; 5% Required County match)  (All Districts)

 

C.94       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Adolescent Treatment Centers, Inc. (dba Thunder Road), effective April 1, 2006, to increase the payment limit by $10,300 to a new payment limit of $116,397 to provide adolescent residential chemical dependency treatment services to additional addicted youth with no change in the term of July 1, 2005 through June 30, 2006.  (Budgeted: 91% Federal Substance Abuse Prevention and Treatment, 9% State Administrative Office of the Courts)  (All Districts)

 

C.95       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Supplemental Health Care, Inc., in an amount not to exceed $750,000 to continue to provide temporary nursing and therapist registry services at Contra Costa Regional Medical Center and Contra Costa Health Centers 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.96       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Steven A. Harrison, M.D., in an amount not to exceed $790,000 to continue to provide professional ophthalmology services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period May 1, 2006 through April 30, 2009.  (Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party revenues)  (All Districts)

 

C.97       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nanda K. Sinha, M.D., in an amount not to exceed $630,000 to continue to provide professional orthopedic surgery services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period April 1, 2006 through March 31, 2009.  (Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party revenues)  (All Districts)

 

C.98       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lion Goodman (dba Lion Goodman and Associates) to extend the term from April 15 to October 31, 2006 with no change in the payment limit of $35,000, to provide recruitment services to fill the position of Assistant Health Services Systems Director.  (Budgeted, Enterprise III: 4.7% County, 95.3% Health Plan member premiums)  (All Districts)

 

C.99       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ecology and Environment, Inc., in an amount not to exceed $32,100 to provide coordination, training, and technical assistance with disaster response projects as part of a Countywide Exercise Plan for the period April 1 through August 31, 2006.  (Budgeted, 100% Federal Health Resource and Services Administration for the National Hospital Bioterrorism Preparedness grants)  (All Districts)

 

C.100     APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Mental Health in an amount not to exceed $1,046,119 for the continued purchase and usage of state hospital beds for the period July 1, 2005 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% Mental Health Realignment)  (All Districts)

 

C.101     APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Kimberly Baello, effective April 1, 2006, to increase the payment limit by $2,400 to a new payment limit of $75,428 to provide for allowable travel expenses, with no change in the term of January 1, 2006 through December 31, 2007.  (Budgeted, 100% Federal McKinney-Vento Funds through a Housing and Urban Development Supportive Housing Grant Program)  (All Districts)

 

C.102  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Outcomes, Inc., in an amount not to exceed $76,000 to provide Health Plan Employers Data Information Set chart review and data collection services for the period April 1, 2006 through March 31, 2007.  (Budgeted, Enterprise III: 4.7% County, 95.3% Health Plan member premiums)  (All Districts)

 

C.103  APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Language Line, LLC (dba Language Line Services), for over-the-phone interpreter services, effective at the close of business April 1, 2006.  (Enterprise III: 4.7% County, 95.3% Health Plan member premiums)  (All Districts)

 

C.104     RATIFY purchase of services from Staff Care, Inc., and AUTHORIZE the Auditor-Controller to pay $36,820 outstanding balance for temporary physician services at Contra Costa Regional Medical Center for the period January 1, 2003 through December 31, 2005.  (Enterprise I: 12.3% County, 87.7% Patient/Third Party revenues)  (All Districts)

 

C.105     RATIFY purchase of services from Nor-Cal Medical Temps, and AUTHORIZE the Auditor Controller to pay $4,119.25 outstanding balance for temporary pharmacist and technician services at Contra Costa Regional Medical Center for the period April 1, 2005 through March 31, 2006.  (Enterprise I: 12.3% County, 87.7% Patient/Third Party revenues)  (All Districts)

 

C.106     APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Contra Costa County Office of Education in an amount not to exceed $35,520 to provide Internet access and system support for the EASTBAY Works One-Stop Center for the period January 1 through June 30, 2006. (100% Federal funds) (Districts IV and V)

 

C.107     APPROVE and AUTHORIZE the Public Defender to execute a contract with Linda Norton in an amount not to exceed $54,500 to continue to provide client services for the period of April 1, 2006 through March 31, 2007. (Budgeted) (All Districts)

 

C.108     APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract with Genesis Data, Inc., in the amount of $252,000 for the period July 1, 2006 through June 30, 2007. (100% Department user fees) (All Districts)

 

C.109     APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute on behalf of the Contra Costa Operational Area, a contract amendment with Tetra Tech EM, Inc., to extend the term through September 30, 2006 with no increase in the payment limit, to continue the Hazardous Materials Response Assessment. (100% grant funds) (All Districts)

 

C.110     APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute on behalf of the Contra Costa Operational Area, a contract amendment with Tetra Tech EM, Inc.,  to extend the term through September 30, 2006 with no increase in the payment limit, to continue developing a Strategic and Tactical Plan. (100% Grant funds) (All Districts)

 

C.111     APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Kami Silay in an amount not to exceed $23,800 to continue to provide consultation services for the Childcare Accounting Reporting and Enrollment Systems (CARES) for the period May 1 through October 31, 2006. (50% Federal, 50% State) (All Districts)

 

C.112     APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract  with Tighe Boyle in an amount not to exceed $50,397 to assist CalWORKs and senior citizens with their transportation needs for the period May 1, 2006 through January 31, 2007. (Budgeted: 50% East Bay Community Foundation Grant, 10% County, 20% State, 20% Federal) (All Districts)

 

C.113     APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Donald P. Garabedian in an amount not to exceed $77,252 to provide coordination for training funded by the FY03 Homeland Security Grant Part II for the period May1, 2006 through June 30, 2007. (100% Grant funding) (All Districts)

 

C.114  APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Donn C. Hatcher in the amount of $38,560 to provide for management training for the Leadership Development Program for the period April 30 through June 30, 2006. (Public Works, General Services, Human Resources, Library, Information Technology, Community Development, and Child Support Services Department funds) (All Districts) 

 

C.115     APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Hultgren–Tillis Engineers to extend the term from December 31, 2005 to June 30, 2006 and to increase the payment limit by $6,000 to a new payment limit of $204,000 for on-call geotechnical consulting services. (Local road funds) (All Districts)

 

C.116     APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Blankinship & Associates, Inc.,BlankenBlank effective March 31, 2006, to extend the term from March 31 to September 1, 2006 and to increase the payment limit by $11,000 to a new payment limit of $33,000 for the countywide Pesticide Surface Water Investigation. (County Stormwater Utility Assessment Fund) (All Districts)

 

C.117     APPROVE and AUTHORIZE the Public Works Director, or designee, on behalf of County Service Area M-23 (“County”), and the General Manager of the Blackhawk Geological Hazard Abatement District (“GHAD”), on behalf of the Blackhawk GHAD, to execute an agreement that terminates the April 22, 1986 agreement between the County and GHAD, and replaces it with a new agreement effective April 25, 2006 to provide continuing funding to the GHAD from surplus M-23 revenues for an initial 20 year term, to be automatically renewed annually thereafter. (100% CSA M-23 property tax revenue) (District III) (Consider with C.23)

RELISTED to undetermined date to approve and authorize the Public Works Director, or designee, on behalf of County Service Area M-23 (“County”), and the General Manager of the Blackhawk Geological Hazard Abatement District (“GHAD”), on behalf of the Blackhawk GHAD, to execute an agreement that terminates the April 22, 1986 agreement between the County and GHAD, and replaces it with a new agreement effective April 25, 2006 to provide continuing funding to the GHAD from surplus M-23 revenues for an initial 20 year term, to be automatically renewed annually thereafter. (Consider with C.23).

 

Other Actions

 

C.118     ADOPT Resolution No. 2006/218 authorizing the issuance of Multi-Family Housing Revenue Bonds in an amount not to exceed $10 million to finance the development/construction of the Muirlands at Windemere Apartments, Dougherty Valley, San Ramon area, as recommended by the Community Development Director.  (No County fiscal impact) (District III)

 

C.119     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.120  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.121     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.122     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.123     SUPPORT a grant application submitted by the Rosie the Riveter Trust to the California Cultural and Historical Endowment requesting $2,377,113 in State endowment funds to renovate the County's Maritime Children's Center in Richmond, and AUTHORIZE the Chair, Board of Supervisors, to send a letter of endorsement to the California Cultural and Historical Endowment, as recommended by the Community Services Director.  (No County fiscal participation) (District I)

 

Redevelopment

 

C.124     APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Macias Gini & Company in an amount not to exceed $125,000 to provide professional accounting services for the Redevelopment Agency for the period July 1, 2006 through June 30, 2007.  (Budgeted, Redevelopment funds)  (All Districts)

 

Correspondence

 

C.125     ACCEPT Correspondence received pertaining to the 2006/07 Recommended Budget Hearings. (All Districts) (Consider with D.2 and D.3)

 

 

 

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

05-01-06

05-01-06

    9:00 a.m.

  10:30 a.m.

See above

See above

Finance Committee

Transportation Water & Infrastructure

05-04-06

05-08-06

  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-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

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


ii