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
SEAT VACANT 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.
TUESDAY
December 12, 2006
*** DISTRICT IV SEAT VACANT ***
9:00 A.M. Convene and announce
adjournment to Closed Session, Room 101. There were no
Closed Session announcements.
9:30 A.M. Call to order and opening
ceremonies.
Inspirational
Thought – “Blessed is the season which
engages the whole world in a conspiracy of love.” ~Hamilton Wright Mabie
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.90 on the following agenda)
– Items removed from this section will be considered with the Short Discussion
Items. Approved as listed except as noted: C.66.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 ACCEPT
and APPROVE the revised Code of Conduct and Ethics Policy for the County
Housing Authority and AUTHORIZE the Executive Director to issue and implement
the revised policy. (All Districts)
PRESENTATIONS
PR.1 PRESENTATION by
the Board of Supervisors and the County Tobacco Prevention Coalition honoring
former Supervisor Mark DeSaulnier in recognition of 13 years service and
leadership to the citizens of Contra Costa County. (Supervisor Gioia; Dr. Joel
White, M.D., Co-Chair, County Tobacco Prevention Coalition)
PR.2 PRESENTATION
honoring County Board of Supervisors on receiving the California’s Clean Air
Project (CCAP)’s “Clean Air Award” for the recent adoption of the County
Secondhand Smoke Ordinance, and honoring former Supervisor Mark DeSaulnier on
receiving CCAP’s prestigious "Public Health Leadership" award for his
long-term commitment to tobacco control. (Narinder Dhaliwal, Project Manager)
10:00 A.M.
SHORT DISCUSSION ITEMS – The Board will
consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 HEARING on
the adoption of Resolution No. 2006/785 accepting tabulation of mail-in
ballots, confirming the Engineer’s diagram and assessment, and authorizing the
levy of street light charges to operate and maintain facilities and services
for Minor Subdivision 04-0025, El Sobrante area. (County Service Area L-100
Funds) (Eileen Doten, Public Works Department) (District I)
CLOSED hearing; ADOPTED Resolution No. 2006/785 accepting
tabulation of mail-in ballots, confirming the Engineer’s diagram and
assessment, and authorizing the levy of street light charges to operate and
maintain facilities and services for Minor Subdivision 04-0025, El Sobrante
area.
SD.3 HEARING on the adoption of Resolution No.
2006/786 accepting tabulation of mail-in ballots, confirming the Engineer’s
diagram and assessment, and authorizing the levy of street light charges to
operate and maintain facilities and services for Subdivision 97-8100, Walnut
Creek area. (County Service Area L-100 Funds) (Eileen Doten, Public Works
Department) (District IV)
CLOSED
hearing; ADOPTED Resolution No. 2006/786 accepting tabulation of mail-in
ballots, confirming the Engineer’s diagram and assessment, and authorizing the
levy of street light charges to operate and maintain facilities and services
for Subdivision 97-8100, Walnut Creek area.
SD.4 CONSIDER
approving and authorizing the County Administrator, or designee, to execute a
Joint Exercise of Powers Agreement with Mount Diablo Unified School District
for the Oak Park Boulevard property disposition; approving notices of
intention to purchase and to sell real property; setting dates for auction and
disposition; and adopting the Mitigated Negative Declaration for the project,
and related findings, Pleasant Hill area. (Karen Laws, Public Works Department)
(No fiscal impact) (District IV)
SD.5 HEARING
on the adoption of Resolution No. 2006/717, which authorizes and makes findings
and declarations concerning a $1.00 per copy increase in fees for certified
copies of marriage certificates, birth certificates, and death/fetal death
records, effective January 1, 2007, for the purpose of providing funding for
the County government’s oversight and coordination of domestic violence
prevention, intervention, and prosecution efforts in the County, pursuant to
the Contra Costa County “Zero Tolerance for Domestic Violence” Act. (Devorah
Levine, County Administrator’s Office) (All Districts)
CLOSED hearing;
ADOPTED Resolution No. 2006/717, which authorizes and makes findings and
declarations concerning a $1.00 per copy increase in fees for certified copies
of marriage certificates, birth certificates, and death/fetal death records,
effective January 1, 2007, for the purpose of providing funding for the County
government’s oversight and coordination of domestic violence prevention,
intervention, and prosecution efforts in the County, pursuant to the Contra
Costa County “Zero Tolerance for Domestic
Violence” Act.
DELIBERATION ITEMS – The Board will consider
and take action on the following items:
ACCEPTED the report from Health Services Department on the
Industrial Training Institute, and REFERRED to the Ad Hoc Committee the matter
of deciding next actions on the development of a Testing Program through Contra
Costa Community College District that could help ensure that all contractor
employees seeking work in Contra Costa’s oil refineries would be qualified.
D.2 CONSIDER
introducing Ordinance No. 2006-70 to adjust the compensation for members of the
Board of Supervisors and for elected County officers, waiving reading, and
fixing December 19, 2006 for adoption. (100% County cost) (John Cullen, County
Administrator) (All Districts)
INTRODUCED Ordinance No. 2006-70 to adjust the
compensation for members of the Board of Supervisors and for elected County
officers, waived reading, and fixed December 19, 2006 for adoption.
D.3 PUBLIC COMMENT (3 Minutes/Speaker) The following people spoke:
- Teralyn, a minor, reminded
the Board she would bring a lawsuit against the County after her 18th
birthday and urged the Board to resolve the concerns of her parents;
- Charles Evans, Richmond
resident, spoke of actions made by the Department of Employment and Human
Services and the trauma inflicted on his children, and said he and his
wife are not willing to accept that conduct;
- Kathy McLaughlin, Contra
Costa Regional Medical Center Psychiatric Services, offered
recommendations regarding Contra Costa Regional Medical Center’s
Psychiatric Emergency Department and the Psychiatric Inpatient Unit;
§
Jo Bates, AFSCME 2700 Business Agent,
spoke on Consent item C.45 and informed the Board she had requested earlier that the Human
Resources Department remove this item from the consent calendar so it could be
appropriately addressed.
Closed Session
1:00 P.M.
D.4 HEARING on the
County Planning Commission recommendation to rezone a 2.59 acre site from
Single Family Residential (R-7) to Planned Unit District (P-1) that includes a
request for approval of a variance to the minimum area to establish a Planned
Unit District (2.59 acres requested, 5 acres required) and approval of a Final
Development Plan for 11 homes at 150 Hillside Lane, Martinez area. (Golden
Oak Development, Inc. - Applicant and Owner) (County Files #RZ053172 &
#DP053101) (Catherine Kutsuris, Community Development Department) (District II)
CLOSED the hearing on the County Planning Commission
recommendation to rezone a 2.59 acre site from Single Family Residential (R-7)
to Planned Unit District (P-1) that includes a request for approval of a
variance to the minimum area to establish a Planned Unit District (2.59 acres requested,
5 acres required) and approval of a Final Development Plan for 11 homes at 150
Hillside Lane, Martinez area. (Golden Oak Development, Inc. - Applicant and
Owner); ADOPTED the Mitigated Negative Declaration and Mitigation Monitoring
program prepared for the project finding that it is adequate for the purposed
of compliance with the California Environmental Quality Act; ADOPTED the
recommendations of the County Planning Commission (CPC) as contained in
Resolution No. 26-2006 to rezone the property and approve the final development
plan, as aforementioned; ADOPTED the findings in the CPC Resolution as the
basis for the Board’s action; ADOPTED Ordinance No. 2006-45 giving effect to
the rezoning; and DIRECTED the Community Development Department to post a
Notice of Determination with the County Clerk
D.5 HEARING on the San Ramon Valley
Regional Planning Commission recommendation to rezone a 0.24-acre portion of
the Diablo Country Club on the eastern side of El Nido Road, immediately south
of 1832 El Nido Road, Diablo area, from Forestry-Recreational (F-R) to
Single-Family Residential (R-40 and R-20); adoption of related California
Environmental Quality Act findings; and on the introduction and adoption of
Ordinance No. 2006-53 to effect the rezoning. (DeBolt Civil Engineering -
Applicant, Diablo County Club - Owner) (County File #RZ06-3175) (Catherine
Kutsuris, Community Development Department) (District III)
CLOSED the hearing on the San Ramon Valley Regional
Planning Commission recommendation to rezone a 0.24-acre portion of the Diablo
Country Club on the eastern side of El Nido Road, immediately south of 1832 El
Nido Road, Diablo area, from Forestry-Recreational (F-R) to Single-Family
Residential (R-40 and R-20); ADOPTED related California Environmental Quality
Act findings; ADOPTED Ordinance No. 2006-53 to effect the rezoning; and
DIRECTED staff to file a Notice of Exemption with the County Clerk.
Supplemental Calendar of Closed Session Items
Tuesday, December
12, 2006, 9:00 a.m. and thereafter
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.
Bonnie Baskin-Gilmore v. Contra Costa County, C.C.C. Superior
Court No. C 05-00318
2.
Rebecca Gray v. County of Contra Costa, C. C.C. Superior Court
No. C 03-03198
3.
Helen Johnson v. Contra Costa County, W.C.A.B. No. OAK 0322115
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
Traffic Resolution No. 2006/4201 prohibiting parking at all times (red curb) on
the south side of Delta Road (Road No. 8261), beginning at a point 275 feet
west of the center line of North Eden Plains Road (Road No. 8663B) and
extending westerly a distance of 135 feet, as recommended by the Public Works
Director, Knightsen area. (District III)
C.2 APPROVE
and AUTHORIZE the Public Works Director, or designee, to execute contract
Amendment No. 6 with Nolte Associates, Inc., effective December 12, 2006, to
increase the payment limit by $100,000 to a new payment limit of $1,224,550 and
to extend the term to December 31, 2008 to provide engineering services for the
State Route 4 Bypass Project, Segment 3, Brentwood area. (100% State Route 4
Bypass funds) (District III)
C.3 APPROVE and AUTHORIZE the Public Works
Director, or designee, to execute a Purchase and Sale Agreement on behalf of
the Contra Costa County Redevelopment Agency; ACCEPT the Grant Deed from Mario
Lamorte and Suellen Lamorte; and AUTHORIZE the Auditor-Controller to issue a
check in the amount of $48,000 payable to Placer Title Company for property
rights in connection with the Lamorte Trust, Walnut Creek area. (100% County
Redevelopment Agency funds) (District IV)
Engineering
Services
C.4 DA
04-00043 (Cross-reference SD 99-08306): ADOPT Resolution No. 2006/774
accepting completion of improvements for Gale Ranch Phase III Storm Drain
Backbone for project being developed by Shapell Industries of Northern
California, a division of Shapell Industries, Inc., a Delaware corporation, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
C.5 RA
01-01122 (Cross-reference SD 99-07984): ADOPT Resolution No. 2006/775 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., as recommended by the
Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.6 RA
03-01155 (Cross-reference SD 04-08580): ADOPT Resolution No. 2006/776
approving the second extension of 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.7 SD
96-08002: ADOPT Resolution No. 2006/777 accepting completion of warranty
period and release of cash deposit for faithful performance for project being
developed by Shapell Industries of Northern California, a division of Shapell
Industries, Inc., a Delaware corporation, as recommended by the Public Works
Director, Danville area. (District III)
C.8 SD
99-08379: ADOPT Resolution No. 2006/778 accepting completion of warranty
period and release of cash deposit for faithful performance for project being
developed by Bob Hager, Jr., as recommended by the Public Works Director,
Concord area. (District IV)
C.9 SD
02-08632: ADOPT Resolution No. 2006/779 accepting completion of warranty
period and release of cash deposit for faithful performance (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 SD
02-08685: ADOPT Resolution No. 2006/780 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 corporation, as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (District III)
C.11 SD
03-08698: ADOPT Resolution No. 2006/781 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 corporation, as recommended by the Public
Works Director, Danville area. (District III)
Special Districts & County Airports
C.12 APPROVE
and AUTHORIZE the Public Works Director, or designee, to direct payment to the
California Wildlife Foundation in the amount of $6,880 for the supplemental
mitigation fees associated with the implementation of the Sheriff’s Department
Marsh Creek Detention Center Bridge Repair Project, Clayton area. (Budgeted,
Plant Acquisition) (District III)
C.13 RATIFY
the decision of the Blackhawk Geologic Hazard Abatement District (GHAD) General
Manager, Richard Short, Kleinfelder, Inc., to execute a contract with D.L.
Shryrock in the amount of $85,000 to provide preventive maintenance services
for the period August 1, 2006 through June 30, 2007, as recommended by the
Public Works Director, Danville area. (Blackhawk Geologic Hazard Abatement
Funds) (District III)
C.14 ACCEPT
and APPROVE the Fiscal Year 2006/07 Program Budget for the Tradewinds Geologic
Hazard Abatement District, as recommended by the Tradewinds GHAD General
Manager, William B. Wiggington, GEOLEX, Inc., Baypoint area. (Tradewinds
Geologic Hazard Abatement District funds) (District V)
C.15 ACCEPT
and APPROVE the Fiscal Year 2006/07 Program Budget for the Hillcrest Heights
Geologic Hazard Abatement District, as recommended by the Hillcrest Heights
Geologic Hazard Abatement District General Manager, William B. Wiggington,
GEOLEX, Inc., El Sobrante area. (Hillcrest Heights Geologic Hazard Abatement
District funds) (District I)
C.16 AUTHORIZE
the Airports Director, or designee, to submit a request for additional Airport
Improvement Program (AIP) grant funding from the Federal Aviation
Administration (FAA) in an amount not to exceed $300,000 for a new total grant
allocation of $1,107,500 to complete the purchase of a new aircraft rescue and
firefighting vehicle and associated equipment for Buchanan Field Airport. (95%
FAA, 2.37% Caltrans, 2.63% Airport Enterprise Fund) (District IV)
Statutory
Actions
C.17 APPROVE minutes, as on file with the Clerk of
the Board, for the month of November 2006. (All Districts)
C.18 APPROVE
Board of Supervisors Meeting Reports for the month of November 2006. (All
Districts)
Claims,
Collections & Litigation
C.19 DENY claims by Andrew Cole, Kenneth Cole
and Shanah Cole; Mary Khodar, Jade Khodar-Fisher and Jasmine Khodar-Fisher;
Vicki Owens-Holderman; State Farm Insurance Companies for Monique Shields;
Kathy A. Teutschel; Kimberly Smith; Abhinav Bhatmagar; amended claim for Qian
Ming Fan; late claim for Byron M. Fairbanks; and second late claim for Byron M.
Fairbanks. (All Districts)
Hearing Dates
C.20 ADOPT
Resolution No. 2006/782 accepting the Final Engineer’s Report for County
Service Area L-100, Minor Subdivision 05-0029, declaring the intent to levy and
collect assessments and fixing a public hearing for February 6, 2007 to adopt
the proposed annual assessments and complete public noticing, as recommended by
the Public Works Director, Walnut Creek area. (County Service Area L-100 Funds)
(District III)
Ordinances
C.21 ADOPT
Ordinance No. 2006-39 introduced on December 5, 2006, to exempt from the Merit
System the class of Chief Investigator-Public Defender, as recommended by the
Assistant County Administrator-Director of Human Resources. (All Districts)
Appointments
& Resignations
C.22 APPOINT
Julie Crouse, Brent Finster, Scott Hanin, Kevin Ryan, Julia Buss, and Shawn
Casey, and RE-APPOINT Joseph Barger, M.D., Ross Fay, and Paul
Freitas, M.D., to the Emergency Medical Care Committee, as recommended by the
Committee. (All Districts)
C.23 RE-APPOINT
Howard Adler to the Appointee 1 seat, Ron Banducci to the Appointee 4 seat, and
Richard Rezek to the Appointee 7 seat on the County Services Area P-2A
Blackhawk Police Advisory Committee, as recommended by Supervisor Piepho.
(District III)
C.24 DECLARE
vacant the District III Owner seat on the Mobile Home Advisory Committee held
by Kenneth R. Brans due to resignation and DIRECT the Clerk of the Board to
post the vacancy, as recommended by Supervisor Piepho. (District III)
C.25 RE-APPOINT
Sushil Kapoor to the Appointee 1 seat, John Jones to the Appointee 5 seat,
Richard Jacobson to the Appointee 6 seat, Shirley Wible to the Appointee 7 seat
on the County Services Area P5 Citizens Advisory Committee, as recommended by
Supervisor Piepho. (District III)
C.26 APPOINT
Marianne Sasso and Marie-Jeanne Parsons to the Danville/Alamo Joint Powers and
Operations Committee for Hap Magee Ranch Park, as recommended by Supervisor
Piepho. (District III)
C.27 APPOINT Tom
Matthews and Nancy Dommes to the Danville/Alamo Monte Vista High School Pool
Advisory Committee for Hap Magee Ranch Park, as recommended by Supervisor
Piepho. (District III)
C.28 RE-APPOINT
Cesare Ciatti to the Appointee 4 seat, Jess Erickson to the Appointee 5 seat,
Gary Rogers to the Appointee 6, Diane Barley to the Appointee 7 seat, and Brian
Hill to the Appointee 9 seat on the County Services Area P-2B Citizen Advisory
Committee, as recommended by Supervisor Piepho. (District III)
C.29 APPOINT
Hansel Ho to the Environmental Organization #3 Alternate seat on the Hazardous
Materials Commission, as recommended by Supervisor Uilkema. (All Districts)
C.30 RE-APPOINT
Roberta Kayser-Stange, Jeffrey Kalin, and Debra Shorter-Jones, and APPOINT
Lloyd Briley to the Managed Care Commission, as recommended by Supervisor
Uilkema. (All Districts)
C.31 APPOINT R.
Todd Brantley and Tom Waller to the Workforce Development Board, as recommended
by Supervisor Uilkema. (All Districts)
C.32 APPOINT David E. Hudson to the
East Bay Regional Parks District Advisory Committee, as recommended by
Supervisor Uilkema. (All Districts)
C.33 DECLARE vacant the seat on the Danville/Alamo
Joint Powers and Operations Committee for Hap Magee Ranch Park held by Steve
Mick due to resignation and DIRECT the Clerk of the Board to post the vacancy,
as recommended by Supervisor Piepho. (District III)
C.34 APPOINT John Montagh to the
Economic Development #1 seat on the Workforce Development Board, as
recommended by Supervisor Uilkema. (All Districts)
Appropriation
Adjustments - FY 2006/2007
C.35 Sheriff’s Office (0362)/General Services (0063):
APPROVE Appropriations Adjustment No. 5040 authorizing the transfer of
appropriations from 2006 Homeland Security Funds in the amount of $218,259 from
the Office of the Sheriff to General Services, Fleet Operations to purchase
four additional vehicles for multi casualty incidents for the Office of the
Sheriff. (All Districts) (Consider with OA.2)
C.36 Sheriff’s
Office (0362)/General Services (0063): APPROVE Appropriations Adjustment
No. 5041 authorizing the transfer of appropriations from 2006 Homeland Security
Funds in the amount of $46,645 from the Office of the Sheriff to General
Services, Fleet Operations to purchase a van for the Office of the Sheriff.
(All Districts) (Consider with OA.3)
C.37 Employment
and Human Services (0501-0504): APPROVE Appropriations and Revenue
Adjustment No. 5027 authorizing new revenue in the amount of $8,392 from the
State of California Department of Social Services; appropriating it to the
Children and Families, Aging and Adult and Workforce Services Bureaus; and
transferring appropriations to fund one Social Services Senior Information
Systems Analyst position to provide departmental technical support for
automated programs. (All Districts)
C.38 Employment
and Human Services (0502): APPROVE Revenue Adjustment No. 5028
reallocating revenues in the amount of $5,020,033 to reflect projected and
actual revenues in the Children and Family Services Bureau in fiscal year
2006/07. (All Districts)
C.39 Employment
and Human Services (0503): APPROVE Revenue Adjustment No. 5029
reallocating revenues in the amount of $7,814,266 to reflect projected and
actual revenues in the Aging and Adult Services Bureau in Fiscal Year 2006/07.
(All Districts)
C.40 Employment
and Human Services (0504): APPROVE Revenue Adjustment No. 5030
reallocating revenues in the amount of $14,566,232 to reflect projected and
actual revenues in the Workforce Services Bureau in Fiscal Year 2006/07. (All
Districts)
C.41 Employment
and Human Services (0535/0504): APPROVE Revenue Adjustment No. 5031
reallocating revenues in the amount of $491,026 to reflect projected and actual
revenues in the Workforce Services Bureau and Service Integration Program in
Fiscal Year 2006/07. (All Districts)
Personnel
Actions
C.42 ADOPT
Resolution No. 2006/771 amending the Memorandum of Understanding with the
Physicians’ and Dentists’ Organization of Contra Costa County (PDOCC) adopted
by the Board of Supervisors on October 31, 2006, Resolution No. 2006/628, in
part, to revise provisions for fallback staffing for extra hours clinics, as
recommended by the Assistant County Administrator-Director of Human Resources.
(All Districts)
C.43 ADOPT
Resolution No. 2006/783 in the matter of adjusting the salary step of incumbent
in the Redevelopment Project Manager-Project (unrepresented) class in the
Community Development Department, as recommended by the Assistant County
Administrator-Director of Human Resources. (Budgeted) (All Districts)
C.44 ADOPT
Position Adjustment Resolution No. 20177 to add one Information Systems
Technician I (represented) position and cancel one Administrative Services
Assistant III (unrepresented) position in the District Attorney’s Office.
(General Fund, Budgeted) (All Districts)
C.45 ADOPT
Position Adjustment Resolution No. 20181 to establish the classification series
of Administrative Assistant I-ECCFPD (represented) and Administrative Assistant
II-ECCFPD position; cancel one Secretary-ECCFPD position (represented);
reclassify one Secretary-ECCFPD position to Administrative Assistant II-ECCFPD
and abandon the class of Secretary-ECCFPD, in the East Contra Costa Fire
Protection District. (Cost Savings) (Districts III and V)
Grants &
Contracts
APPROVE
and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.49 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Drowning Prevention Foundation in an amount not to exceed $40,000 to
provide drowning prevention information and education services for the period
November 1, 2006 through June 30, 2008. (100% Pool Permit Fee Trust Fund) (All
Districts)
C.50 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with Seneca Residential and Day
Treatment Center for Children, Inc., in an amount not to exceed $783,993 to
provide therapeutic behavioral services for the period July 1, 2006 through
June 30, 2007, with a six-month automatic extension through December 31, 2007
in an amount not to exceed $391,997. (50% Federal Medi-Cal; 47% State Early and
Periodic, Diagnosis, and Treatment; 3% Mental Health Realignment funds) (All
Districts)
C.51 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Lincoln Child Center, Inc., in an amount not to exceed $100,000
to provide Therapeutic Behavioral Services for the period July 1, 2006 through
June 30, 2007, with a six-month automatic extension through December 31, 2007
in an amount not to exceed $50,000. (50% Federal Medi-Cal; 47% State Early and
Periodic, Diagnosis, and Treatment; 3% Mental Health Realignment funds) (All
Districts)
C.52 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Seneca Residential and Day Treatment Center for Children, Inc.,
in an amount not to exceed $543,198 to provide intensive crises stabilization
services to youth through the Mobile Crisis Response Teams for the period July
1, 2006 through June 30, 2007, with a six-month automatic extension through
December 31, 2007 in an amount not to exceed $271,599. (23% Federal Medi-Cal;
23% State Early and Periodic Screening, Diagnosis and Treatment; 20%
Individuals with Disabilities Education Act; 34% Mental Health Realignment
funds) (All Districts)
C.57 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with East Bay Nephrology Medical
Group, Inc., effective November 1, 2006, to decrease the payment limit by
$57,400 to a new payment limit of $65,000 with no change in the original term
of July 1, 2006 through June 30, 2009 for continuing professional nephrology
(kidney ailment) services. (Budgeted, Enterprise I:
14.1% County, 85.9% Patient/Third Party revenues) (All Districts)
C.65 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Amarpreet Singh, M.D., in an amount not to exceed $181,464 to provide
professional psychiatric services for the Psychiatric Emergency Room at Contra
Costa Regional Medical Center for the period January 1 through December 31,
2007. (Budgeted, Enterprise I: 14.1% County, 85.9%
Patient/Third Party revenues) (All Districts)
C.66 AWARD and AUTHORIZE
the General Services Director, or designee, to execute a contract in the amount
of $153,535 with Hayward Glass, the lowest responsive and responsible bidder,
to provide aluminum frames and window glazing for the Public Works Expansion
Project, 255 Glacier Drive, Martinez, and ADOPT related findings. ($1.5
million from the Public Works Department and from a future bond issuance)
(District I)
CORRECTED TO READ: To AWARD and AUTHORIZE the General
Services Director, or designee, to execute a contract in the amount of $153,535
with Hayward Glass, the lowest responsive and responsible bidder, to provide
aluminum frames and window glazing for the Public Works Expansion Project, 255
Glacier Drive, Martinez, and ADOPT related findings. ($1.5 million from the
Public Works Department and from a future bond issuance) (District I) (District
II).
C.67 AWARD and AUTHORIZE the General Services
Director, or designee, to execute a contract in the amount of $1,184,000 with
Albay Construction Company, the lowest responsive and responsible bidder for
the Second Floor Clinic Expansion Project at the Pittsburg Health Center, 2311
Loveridge Road, Pittsburg. ($2,039,000 in new revenue bonds and $200,000 in
Los Medanos Healthcare District funds) (District V)
C.68 APPROVE and AUTHORIZE the Sheriff-Coroner,
or designee, to execute a contract amendment with Diane Kidder to increase the
payment limit by $18,304 to a new payment limit of $36,608 and to extend the
term from December 31, 2006 through June 30, 2007 for inmate engraving sign
making instruction. (100% Inmate Welfare funds) (District I)
C.69 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract amendment with Beverly
Leary to increase the payment limit by $25,480 to a new payment limit of
$50,960 and to extend the term from December 31, 2006 through June 30, 2007 for
inmate graphic arts instruction. (100% Inmate Welfare funds) (District I)
Other
Actions
C.80 APPROVE bid documents and
specifications for the Children's Reading Garden Project at 4191 Appian Way, El
Sobrante area, for the Public Works Department, DIRECT the Clerk to advertise
for bids to be received on January 25, 2007, and ADOPT related California
Environmental Quality Act findings, as recommended by the General Services
Director. (Park Dedication, Proposition 12, Workforce Housing Grant, County
Library system funds) (District I)
C.81 ACCEPT
the Librarian’s status report on the Wilruss Children’s Library Trust, as
recommended by the Librarian. (All Districts)
C.82 APPROVE
and AUTHORIZE the Purchasing Agent, or designee, to purchase four additional
vehicles to be used for multi casualty incidents for the Office of the
Sheriff-Coroner. (100% Federal) (All Districts) (Consider with AA.1)
C.83 APPROVE
and AUTHORIZE the Purchasing Agent, or designee, to purchase one additional
vehicle for the Office of the Sheriff-Coroner. (100% Federal Homeland Security
Funds) (All Districts) (Consider with AA.2)
C.84 ACCEPT
2006 annual report from the Arts and Culture Commission of Contra Costa County
(AC5), as recommended by the County Administrator. (All Districts)
C.85 APPROVE
Amendment of the Conflict of Interest Code of the Central Contra Costa Solid
Waste Authority, as recommended by the County Counsel. (All Districts)
C.86 ADOPT Resolution No. 2006/784 to make new Gov. Code section
31484.9 operative in this County to create a new safety retirement tier for
Sheriff's Office sworn employees hired after December 31, 2006, as recommended
by the County Administrator. (All Districts)
C.87 ACCEPT from the County
Clerk the Canvass of Votes for the November 28, 2006 election for Police
Service Area P-6, Zone 1006, Subdivision 038784, Martinez area. (District II)
C.88 RECEIVE 2006 annual
report from the Human Relations Commission, as recommended by the County
Administrator. (All Districts)
C.89 ACCEPT
monthly update on the operations of the Community Services Department, as
recommended by the County Administrator. (All Districts)
Redevelopment Agency
C.90 AUTHORIZE
the Redevelopment Director to submit the Redevelopment Agency’s 2005/06 Annual
Report of Financial Transactions to the State Controller and to the State
Department of Housing and Community Development. (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: http://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; other member seat vacant) - 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 Internal
Operations Committee (Supervisors Gayle B. Uilkema; other member seat
vacant) - 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.
Internal Operations Committee
Family and Human Services Committee
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12-18-06
12-18-06
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9:00 a.m.
Cancelled
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See above
See above
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PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE
(3) MINUTES.
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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: