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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

 

TUESDAY

August 8, 2006

 

 

9:15 A.M.              Convene and announce adjournment to Closed Session, Room 101.

There were no Closed Session announcements.

 

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

 

Inspirational Thought- "Until you try, you never know what you cannot do.” ~Henry James

 

CONSIDER CONSENT ITEMS  (Items listed as C.1 through C.67 on the following agenda) - Items removed from this section will be considered with the Short Discussion Items.

                     

HOUSING AUTHORITY CONSENT ITEMS   Approved as listed.

 

HA1    APPROVE U.S. Department of Housing and Urban Development-mandated revisions to the Housing Authority of the County of Contra Costa’s Section 8 Administrative Plan, Chapter 1 concerning owner outreach, and Chapter 10 concerning housing quality standards, as recommended by the Housing Authority Executive Director.  (All Districts)

 

PRESENTATIONS   Approved as listed.

 

PR.1    PRESENTATION by the Librarian to accept a gift from Joyce Marlin in the amount of $8,000 to be used to purchase library materials. (Anne Cain, Librarian) (No County match) (All Districts)

 

SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items: Approved as listed except as noted below:

 

SD.1    CONSIDER any Consent Items previously removed.

 

SD.2       CONSIDER adopting Resolution No. 2006/476 authorizing a ballot measure to allow an alternate to serve for a County Supervisor on the County Retirement Board, and requesting the County Clerk to consolidate this election with the November 7, 2006 General Election. (Supervisor Gioia and John Cullen, County Administrator) (All Districts)

 

SD.3       HEARING on the appeal of the notice and order to abate a public nuisance on the real property located at 95 Crivello Avenue, Pittsburg area. (Robert Erickson, Building Inspection Department) (Carolyn Lee, Owner) (District V) 

OPENED the HEARING on the appeal of the notice and order to abate a public nuisance on the real property located at 95 Crivello Avenue, Pittsburg area; HEARD testimony of the appellant; and CONTINUED the open hearing to August 15, 2006 at 10:00 a.m.

 

SD.4       HEARING on the administrative appeal by Quach Tuong of the County's denial for a card room work permit.  (Lieutenant Kathleen Parker, Office of the Sheriff) (District I)

CLOSED the public hearing on the administrative appeal by Tuong Quach of the County's denial for a card room work permit; and DENIED the appeal.  

 

SD.5    CONTINUED hearing to consider formation of a community facilities district to fund public works maintenance services in the Bella Flora subdivision, North Richmond area; adopting Resolutions No. 2006/431, 2006/432, and 2006/433 relating to the establishment of the District, calling for a special election, and declaring the results of the special election; introduction and first reading of Ordinance No. 2006-32 authorizing the levy of taxes within the new District; and taking related actions.  (James Kennedy, Community Development Department) (District I)

CLOSED the public hearing to consider formation of a community facilities district to fund public works maintenance services in the Bella Flora subdivision, North Richmond area; ADOPTED Resolutions No. 2006/431, 2006/432, and 2006/433 relating to the establishment of the District, calling for a special election, and declaring the results of the special election; and INTRODUCED Ordinance No. 2006-32 authorizing the levy of taxes within the new District.

 

DELIBERATION ITEMS - The Board will consider and take action on the following items: Approved as listed except as noted below:

 

D.1         PUBLIC COMMENT  (3 Minutes/Speaker)  There were no requests to speak.

 

11:00 A.M.

 

D.2         CONSIDER DECISION on the administrative appeal of NamPhuong Tran and Trung Dung of the Community Development Department decision to allow solar panels at 1951 Green Valley Road, Alamo (County File #Z1-0611230). (Catherine Kutsuris, Community Development Department) (District III)

ACCEPTED the WITHDRAWAL of the administrative appeal of NamPhuong Tran and Trung Dung of the Community Development Department decision to allow solar panels at 1951 Green Valley Road, Alamo. (AYES:  I, II, III; NOES: None; ABSENT IV, V; ABSTAIN:  None)

 

 

Closed Session

 

1:00 P.M.

 

D.3      CONTINUED HEARING on the administrative appeal filed by William and Marie Parsons of the Zoning Administrator’s decision to approve an addition to the existing single-family residence on the property located at 1485 Emmons Canyon Road, Alamo area. (Catherine Kutsuris, Community Development Department) (County File ZI06-11413) (District III)

CONTINUED to September 12, 2006 at 1:00 p.m. the hearing on the administrative appeal filed by William and Marie Parsons of the Zoning Administrator’s decision to approve an addition to the existing single-family residence on the property located at 1485 Emmons Canyon Road, Alamo area  (AYES:  I, II, III; NOES: None; ABSENT IV, V; ABSTAIN:  None)

 

AJ.1        ADJOURNED in memory of California Highway Patrol Officer Brent Clearman, resident of Concord.

 

Closed Session

 

Supplemental Calendar of Closed Session Items:

 

Board Chambers Room 107 and Room 101

 

 

A.        CONFERENCE WITH LABOR NEGOTIATORS

 

1.         Agency Negotiators: David Mackowiak and Keith Fleming.

 

Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local 535; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union Health Care Workers, Local No. 250, and East County Firefighters’ Assn.

 

2.         Agency Negotiators:  Lori Gentles and John Cullen.

 

Unrepresented Employees: All unrepresented agency management employees (Resolution No. 2006/22, including its Exhibits), unrepresented nursing classification employees, and all other unrepresented agency employees.

 

B.         CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code, § 54956.9(a))

1.                               Bettie Patterson v. Contra Costa County, C.C.C. Superior Court No. C 05-01819

2.                               Rosalety Barnett, et al. v. Contra Costa County, U.S. District Court No. C 04-04437 THE

3.                               Gray v. Contra Costa County, C.C.C. Superior Court No. CIVMSC 03-03198

4.                              Wohlford v. Contra Costa County, C.C.C. Superior Court No. C 05-01093



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            DETERMINE that the repair project for the Alhambra Valley Road storm damage sites is a California Environmental Quality Act Class 1 Categorical Exemption; APPROVE the project and AUTHORIZE the Public Works Director, or designee, to advertise the project, Martinez area. (Road funds) (District II)

 

C.2          APPROVE and AUTHORIZE a 25-year license agreement with the City of San Ramon for the purpose of landscape improvements and maintenance at the street entrances to the Iron Horse Corridor at Norris Canyon Road, Bollinger Canyon Road, Montevideo Road, and Pine Valley under the City of San Ramon Iron Horse Corridor Landscaping Project; and APPROVE and AUTHORIZE Chair, Board of Supervisors, or designee, to execute the license agreement, as recommended by the Public Works Director, San Ramon area.  (No fiscal impact) (District III)

 

Engineering Services

 

C.3          MS 04-00017: ADOPT Resolution No. 2006/478 approving the parcel map for project being developed by Nancy and John Donkonics, as recommended by the Public Works Director, Martinez area. (District II)

 

C.4          RA 98-01089 (Cross-reference sd 98-08166 and SD 98-08167): ADOPT Resolution No. 2006/479 accepting completion of warranty period and release of cash deposit under the road improvement agreement  for project being developed by Hofmann Land Development Company, as recommended by the Public Works Director, Discovery Bay area. (District III)

 

C.5          RA 00-01099 (Cross-reference sd 98-08166): ADOPT Resolution No. 2006/480 accepting completion of warranty period and release of cash deposit under the road improvement agreement  for project being developed by Hofmann Land Development Company, as recommended by the Public Works Director, Discovery Bay area. (District III)

 

C.6          RA 01-01121 (Cross-reference sd 01-08570): ADOPT Resolution No. 2006/481 accepting  completion of warranty period and release of cash deposit under the road improvement agreement f for project being developed by Hofmann Land Development Company , as recommended by the Public Works Director, Discovery Bay area. (District III)

 

Special Districts & County Airports

 

C.7          APPROVE Temporary Construction Permit from Tyris Corporation (Tyris) authorizing the County Flood Control and Water Conservation District (fcwcd) to enter onto Tyris property for the purpose of accessing the 2006 Walnut Creek Channel Desilt Project at Diamond Way from August 9 to November 10, 2006; and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, to execute the permit, Concord area. (No fiscal impact)  (District IV)

 

C.8          APPROVE Temporary Construction Permit from the 150 Morello Family Limited Partnership, Sharon A. Viano, et al., dated July 21, 2006, allowing the County Flood Control and Water Conservation District to enter onto the Viano property for the purpose of hauling and placing 20,000 cubic yards of sediment removed from the 2006 Walnut Creek Channel desilt project; and AUTHORIZE Chief Engineer, Flood Control and Water Conservation District, to execute the permit, Martinez and Concord areas. (No fiscal impact) (Districts II and IV)

 

C.9      APPROVE Settlement Agreement between the County Flood Control and Water Conservation District (District) and Sportsmen, Inc. (Sportsmen), regarding changes in Sportsmen’s access road due to construction; AUTHORIZE Chief Engineer, Flood Control and Water Conservation District, to execute the Settlement Agreement; APPROVE payment of $40,600 pursuant to the settlement; and AUTHORIZE the Auditor-Controller to issue a check in said amount payable to Sportsmen, to be forwarded to the Real Property Division for delivery, as recommended by the Chief Engineer, Antioch area. (DA 29G funds) (District V)

 

 

C.10    ADOPT an Annual Anticipated Disadvantaged Business Enterprise (dbe) Participation Level of 6.5% of the Federal financial assistance in Federal Airport Administration-assisted contracts administered by the County in federal fiscal year 2006/2007, Countywide. (Federal and Airport Enterprise Funds) (All Districts)

 

C.11       ADOPT the Mitigated Negative Declaration and Mitigated Monitoring Program for the Sally Ride West, Buchanan Field Development Project for the development and construction of a corporate aircraft hangar on .86 acres of Buchanan Field Airport; and APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a 40-year long-term ground lease commencing August 8, 2006 with dhi Northwest Hangar, llc (formerly known as jhb Hangar, llc), as tenant of approximately 0.86 acres of land and corporate hangar construction thereon on the west side of the Buchanan Field Airport and north of the Airport Offices, known as Sally Ride West Development in the amount of $500 per month during construction and $1,781 per month thereafter with incremental increases for the term of the lease, Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District IV)

 

Statutory Actions

 

C.12       APPROVE minutes, as on file with the Clerk of the Board, for the month of July, 2006. (All Districts)

 

C.13       APPROVE Board Member Meeting Reports for month of July, 2006. (All Districts)

 

Claims, Collections & Litigation

 

C.14       DENY claims for Sherice Hunter and Jonathan Linder. (All Districts)

 

C.15       RECEIVE report concerning the final settlement of James Hawkins vs Contra Costa County and AUTHORIZE payment from the Workers Compensation Trust Fund in the amount of $68,822.50, less permanent disability advances, as recommended by the County Administrator’s Office. (All Districts)

 

Hearing Dates

 

C.16         ADOPT Resolution No. 2006/482 accepting the Final Engineer’s Report for County Service Area L-100, Subdivision 8824 Fiscal Year 2006/2007; declaring the intent to levy and collect assessments, and fixing a public hearing for September 26, 2006 to adopt the proposed annual assessments and complete public noticing, as recommended by the Public Works Director, Walnut Creek area.  (No fiscal impact) (District III)

 

C.17         ADOPT Resolution No. 2006/483 accepting the Final Engineer’s Report for County Service Area L-100, Minor Subdivision 05-0027, declaring the intent to levy and collect assessments, and fixing a public hearing for September 26, 2006 to adopt the proposed assessments and complete public noticing, as recommended by the Public Works Director, Martinez area. (No fiscal impact) (District II)

 

Honors & Proclamations

 

C.18       ADOPT Resolution No. 2006/484 honoring the community of Crockett upon its 125th anniversary and the Crockett Museum upon its 25th birthday, as recommended by Supervisor Uilkema. (District II)

 

Appointments & Resignations

 

C.19       APPOINT Salvador Escobar to a Residential/Mobile Home seat on the Montalvin Manor Redevelopment Advisory Council, as recommended by Supervisor Gioia. (District I)

 

C.20    APPOINT Cheri Pies to the Health Officer Alternate seat on the First 5 Contra Costa Children and Families Commission, as recommended by the Health Services Director.  (All Districts)

 

C.21    APPOINT Rowland Emmert to the District V representative seat on the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Glover. (District V)

 

C.22    DECLARE vacant the District III-A seat on the Contra Costa County Alcohol and Other Drugs Advisory Board previously held by Paul Feyen due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho. (District III)

 

C.23    RE-APPOINT Charles Kreling to the District III seat on the County Merit Board, as recommended by Supervisor Piepho. (District III)

 

Personnel Actions

 

C.24    ADOPT Resolution No. 2006/485 granting informal recognition for the Contra Costa County Deputy District Attorney’s Association, as recommended by the Assistant County Administrator-Director of Human Resources. (No fiscal impact) (All Districts)

 

C.25    ADOPT Position Adjustment Resolution No. 20089 to cancel one Clerk-Specialist Level position (represented) and one Supervising Accountant position (unrepresented), and to add one Buyer I position (unrepresented) and one Accountant I position (unrepresented) in the General Services Department, as recommended by the Assistant County Administrator-Director of Human Resources.  (Cost savings) (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.26    CORRECT Board action of February 7, 2006 (C.47) to correct the Metropolitan Transportation Commission’s Children’s Transportation Project Grant term from “February 1, 2006 through December 31, 2006” to “July 1, 2006 through June 30, 2007” with no change in the grant funding of $51,140, as recommended by the Interim Employment and Human Services Director. (15% County CalWORKs; 85% Federal CalWORKs) (All Districts)

 

C.27    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the California Department of Justice to accept an amount not to exceed $20,000 to interface the mug shot photo imaging system to the Department of Justice, Bureau of Criminal Identification (bcii) Cal Photo System, for the period March 1 through June 30, 2006. (100% State funds) (All Districts)

 

C.28    APPROVE and AUTHORIZE the County Probation Officer to apply for and accept funding from the State Office of Traffic Safety in an amount not to exceed $624,123 for an enhanced Driving Under the Influence (dui) Program for felony dui offenders for the period October 1, 2006 through September 30, 2008. (No County match) (All Districts)

 

C.29    APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to reimburse the County in the amount of $61,087 for providing regulatory enforcement activities to ensure that affected businesses are in compliance with Oak Mortality Disease Control regulations as required by Assembly Bill 62 for the period July 1, 2006 through June 30, 2007.  (No County match)  (All Districts)

 

C.30    APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to reimburse the County in the amount of $146,405 for providing canine pest surveillance services for the period August 8, 2006 through June 30, 2007.  (No County match)  (All Districts)

 

C.31    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Rehabilitation to pay the County an amount not to exceed $827,788 for vocational rehabilitative services to individuals with psychiatric disorders for the period July 1, 2006 through June 30, 2009, 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.32    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California Department of Alcohol and Drug Programs, effective July 1, 2005, to decrease the payment limit by $173,930 to a new payment limit of $11,100,863 to reflect a decrease in State, Federal Block Grant and Federal Drug/Medi-Cal funding for substance abuse programs, with no change in the term of July 1, 2004 through June 30, 2008.  (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.33    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with St. Helena Hospital and St. Helena Hospital Center for Behavioral Health, Inc., in an amount not to exceed $250,000 to continue to provide inpatient psychiatric hospital services for the period July 1, 2006 through June 30, 2007, including a mutual indemnification and hold harmless agreement for any claims arising out of the performance of this contract. (Budgeted, 100% Managed Care Allocation) (All Districts) 

 

C.34    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Telecare Corporation in an amount not to exceed $125,000 to continue to provide inpatient psychiatric hospital services for the period July 1, 2006 through June 30, 2007. (Budgeted, 100% Managed Care Allocation) (All Districts) 

 

C.35    APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Mark Morris Associates in the amount of $98,000 to continue to provide consulting and evaluation services for the Juvenile Justice Crime Prevention Act Program for the period July 1, 2006 through June 30, 2007. (100% State funded) (Budgeted) (All Districts)

 

C.36    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Center for Human Development in the amount of $100,000 for Promoting Safe and Stable Families Program (pssf) services for the period July 1, 2006 through June 30, 2007. (Budgeted: 100% State and Federal pssf funds) (District I)

 

C.37    ACCEPT the Family and Children’s Trust Committee (fact) recommendations for FY 2006/2007 funding for contracts from the Childcare Affordability Funds, and APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute contracts with the following agencies for the period July 1, 2006 through June 30, 2007. (100% General Fund) (All Districts):

 

Contractor:

 Program:   

Contract Amount:

Professional Association

of Childhood Educators

 

Infant/Toddler Subsidies

              $120,000

Mt. Diablo Unified

School District

Crossroads High School Childcare Services for Teen Parents        

  

                 $35,000

Pittsburg Pre-School

and Community Council

 

Childcare Services for Teen Parents

                 $35,000

Professional Association

for Childhood Educators

 

Transitional Childcare Subsidies for Families at 76-85% State Medium Income (SMI) 

                 $35,000

 

C.38    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Managed Health Network, Inc., in an amount not to exceed $66,559 to provide counseling services to department employees for the period July 1, 2006 through June 30, 2007. (Budgeted, 100% General Fund) (All Districts)

 

C.39       AWARD and AUTHORIZE the General Services Director, or designee, to execute a contract in the amount of $324,415 with McNabb Construction, Inc., the lowest responsive and responsible bidder, for the Improvements at Livorna Park Project, located at Livorna Road and Miranda Avenue, Alamo, for the Public Works Department.  (County Service Area R-7A funds) (District III)

 

C.40       AWARD and AUTHORIZE the General Services Director, or designee, to execute a contract in the amount of $164,000 with Bruce Carone Grading & Paving, Inc., the lowest responsive and responsible bidder for the Paving Repairs at the Training Center/Fire Station No. 10 Project, located at 2955 Treat Boulevard, Concord, for the Contra Costa County Fire Protection District.  (Contra Costa County Fire Protection District funds) (District IV)

 

C.41       APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with Swinerton Management and Consulting, Inc., in the amount of $650,000 to provide construction management services for the District Attorney's New Building Project at 950 Ward Street, Martinez for the period August 8, 2006 through June 30, 2008. (Budgeted, Plant Acquisition) (District II)

 

C.42    APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Moore Iacofano Goltsman, Inc., effective August 9, 2006, to extend the term from August 31 to December 31, 2006 to continue to provide development services for a shortcut path to Pleasant Hill bart (Bay Area Rapid Transit), with no change in the payment limit of $50,000. (Budgeted, Redevelopment Agency funds, Specific Plan fees, Metropolitan Transportation Commission Transportation for Livable Communities grant)  (District IV)

 

C.43       APPROVE and AUTHORIZE the Building Inspection Director, or designee, to execute a contract with McHale Insulation Co., Inc., in an amount not to exceed $50,000 to provide installation of attic insulation for low-income residents under the Weatherization Program for the period September 1, 2006 through August 31, 2007.  (Budgeted, 100% State)  (All Districts)

 

C.44       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Melanie Lawrence in an amount not to exceed $50,000 to provide software design and support services with in-house and vendor-based applications for the period August 12, 2006 through July 31, 2007.  (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) 

 

C.45       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett Corporation in an amount not to exceed $2,101,459 to continue to provide substance abuse prevention, treatment, and testing services for the period July 1, 2006 through June 30, 2007.  (Budgeted, Federal Substance Abuse Prevention and Treatment, perinatal set-aside, State Substance Abuse Treatment and Testing Accountability SB 223 Program funds) (All Districts) 

 

C.46       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Daytop Village, Inc., in an amount not to exceed $80,000 to continue to provide rehabilitation day treatment services to seriously emotionally disturbed children and adolescents for the period July 1, 2006 through June 30, 2007. (Budgeted, 50% Federal Medi-Cal, 40% State Early and Periodic Screening, Diagnosis and Treatment, 10% Mental Health Realignment)  (All Districts) 

 

C.47    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jackson & Coker LocumTenens, llc, in an amount not to exceed $54,000 to provide temporary psychiatric registry services at the mental health outpatient clinics, for the period July 1, 2006 through June 30, 2007.  (Budgeted, 100% Mental Health Realignment) (All Districts) 

 

C.48    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Patrick Dwyer in an amount not to exceed $33,200 to provide mandated mental health evaluation services of mentally disordered offenders placed in State Hospitals for the period August 1, 2006 through July 31, 2007. (Budgeted, 100% State Conditional Release Program)  (All Districts) 

 

C.49    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Discharge Resource Group, Inc., in an amount not to exceed $115,000 to continue to provide temporary occupational, speech, physical therapy, and social worker services for the period July 1, 2006 through June 30, 2007. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues)  (All Districts) 

 

C.50    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with kgi, Inc. (dba Key Temps), effective June 1, 2006, to increase the payment by $60,000 to a new payment limit of $120,000 to provide additional temporary dental assistant services at Contra Costa Regional Medical Center and Contra Costa Health Centers, with no change in the term of January 1 through December 31, 2006. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)

 

C.51    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Preferred Staffing, Inc., in an amount not to exceed $150,000 to continue to provide nursing registry services at Contra Costa Regional Medical Center and detention facilities for the period August 1, 2006 through July 31, 2007. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues)  (All Districts) 

 

C.52    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Access Nurses, Inc., effective June 1, 2006, to increase the payment by $190,000 to a new payment limit of $1,050,000 to provide additional temporary nursing services at Contra Costa Regional Medical Center, with no change in the term of September 1, 2005 through August 31, 2006.  (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)

 

C.53    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Murray Eiland, m.d., in an amount not to exceed $189,000 to continue to provide professional psychiatric services at Richmond and Pittsburg Health Centers for the period August 1, 2006 through July 31, 2007. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) 

 

C.54    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David Taylor in an amount not to exceed $35,000 to provide training, consultation, and specialized healthcare leadership coaching for Contra Costa Regional Medical Center management staff on organizational development for the period August 1, 2006 through July 31, 2007. Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) 

 

C.55    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medical Staffing Network, Inc., in an amount not to exceed $50,000 to provide temporary respiratory care practitioners staffing services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period June 1, 2006 through May 31, 2007. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) 

 

C.56    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shahin Javaheri, m.d., in an amount not to exceed $750,000 to continue to provide professional plastic surgery services at Contra Costa Regional Medical Center for the period August 1, 2006 through July 31, 2009. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues)  (All Districts) 

 

C.57    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ronel L. Lewis, m.d., in an amount not to exceed $48,048 to provide children and young adult psychiatry services at the Pittsburg Mental Health Clinic for the period July 1, 2006 through June 30, 2007. (Budgeted, 100% Mental Health Realignment) (All Districts) 

 

C.58    APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract amendment with Baker & O’Brien, Inc., effective August 8, 2006, to increase the payment limit by $500,000 to continue to provide appraisal consulting services. (No net County cost) (All Districts)

 

Other Actions

 

C.59    APPROVE payment by the Auditor Controller of sponsored and authorized events by the Office of the Public Defender for the recognition of its employees; and AUTHORIZE the Office of the Public Defender to spend up to $4,000 annually for awards and approved events in support of the Department’s effort to recognize outstanding accomplishments by Public Defender staff, volunteers, and law students. (Budgeted, 100% General Fund) (All Districts)

 

C.60    AUTHORIZE the levy of the Special Tax for Police Services in County Service Area P-6 for Fiscal Year 2006/2007, as adjusted by the Consumer Price Index, as recommended by the Sheriff-Coroner. (Revenue accrues to County Service Area P-6) (All Districts)

 

C.61    ADOPT Resolution No. 2006/486 authorizing, on behalf of the Byron Unified School District, the sale and issuance of General Obligation Bonds, Series 2006 A, in an aggregate principal amount not to exceed $11,760,000, as recommended by the County Administrator’s Office. (No fiscal impact) (All Districts)

 

C.62    REFER to the Transportation, Water, and Infrastructure Committee the East County Work Force Study, as recommended by the Community Development Director.  (Districts III and V)

 

C.63    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.64       ADOPT Resolution No. 2006/487 confirming the Final Report for em -1 County Service Area (csa) Emergency Medical-1 and setting assessments to be collected with Fiscal Year 2006/2007 property taxes, as recommended by the Health Services Director.  (All Districts)

 

C.65    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.66    ACCEPT from the County Clerk the canvass of votes for the July 18, 2006 election for County Service Area P-6 Zone 1005, Martinez area. (District II)

 

Redevelopment Agency

 

C.67    APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Quint and Thimming in the amount of $10,000 to provide legal counsel related to formation of the North Richmond Area Public Works Maintenance Services Community Facilities District for the period May 15 through December 31, 2006.  (Budgeted, Redevelopment Agency 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 Federal D. Glover and Mark DeSaulnier) - 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  John Gioia and Mary N. Piepho)  - 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 Mary N. Piepho and Federal D. Glover) - 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

08-21-06

08-21-06

  Cancelled

  Cancelled

See above

See above

Finance Committee

Transportation Water & Infrastructure

09-07-06

08-14-06

  Cancelled

  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

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

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

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

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)

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