View Other Items in this Archive | View All Archives | Printable Version

JOHN GIOIA

1st DISTRICT

GAYLE B. UILKEMA

2nd DISTRICT

MARY N. PIEPHO

3rd DISTRICT

MARK DeSAULNIER

4th DISTRICT

FEDERAL D. GLOVER

5th DISTRICT

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

 

 

 

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    June 20, 2006

 

 

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

CLOSED SESSION:  In closed session, the Board of Supervisors approved initiating litigation.  All Supervisors were present, and the vote was unanimous.  Once the litigation is formally commenced, the action, the defendants, and other details will be disclosed to anyone who inquires.

 

CLOSED SESSION:  In closed session, the Board of Supervisors approved the appointment of Mr. William (Bill) Weisgerber as Fire Chief, East Contra Costa Fire Protection District.  All Supervisors were present, and the vote was unanimous

 

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

Inspirational Thought- “Success is the peace of mind that comes when you know you have given everything you have to give to the opportunities that life has presented you.”  ~ Don Shula

CONSIDER  CONSENT  ITEMS  (Items C.1 through C.104 on the following agenda) -  Items removed from this section will be considered with the Short Discussion Items.

Approved as listed except as noted:  C.32, C.32, C.34

HOUSING AUTHORITY CONSENT ITEMS  Approved as listed.

HA1    ADOPT Housing Authority Resolution No. 5076 certifying the Housing Authority  Section 8 Management Assessment Plan for the fiscal year ending March 31, 2006, as recommended by the Housing Authority Executive Director.  (All Districts)

 

10:05 A.M.           

 

PRESENTATIONS

 

PR.1    PRESENTATION to acknowledge the participation of Contra Costa Regional Medical Center in the nationwide 100,000 Lives Campaign sponsored by the Institute for Healthcare Improvement, and the designation of the Medical Center as a national Mentor Hospital for Medication Reconciliation.  (Steven Tremain, M.D., Health Services Department) (All Districts) 

ACCEPTED presentation to acknowledge the participation of Contra Costa Regional Medical Center in the nationwide 100,000 Lives Campaign sponsored by the Institute of Healthcare Improvement, and the designation of the Medical Center as a national Mentor Hospital for Medication Reconciliation; and REQUESTED the Health Services Director to provide to the Board statistical data, including but not limited to, on the number of patients and type of services provided by the Health Services Department.

 

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 appeal by Edith Delores Stiles, Owner, of the notice and order to abate the public nuisance on the property located at 532 Palms Drive, Martinez area, and staff recommendation to proceed with abatement at the property owner's expense.  (Assessor's Parcel No. 380-080-035) (Tyrone Ridgle, Building Inspection Department) (District II) 

CLOSED hearing on the appeal of the Notice and Order to Abate a public nuisance on the real property located at 532 Palms Drive, Martinez, California in Contra Costa County; AFIIRMED the County Abatement Officer’s determination; ORDERED the property owners to abate the public nuisance within 60 days of the mailing of the Board decision; DIRECTED the Abatement Officer to perform the work the cost of the work and all administrative cost to the property owner (s), if the property owner (s) does not comply with the Board’s order to abate the public nuisance; and DIRECTED the County Abatement Officer to send the Board’s decision by first class mail to the property owner (s) and to each party appearing at this hearing, and to file the Board’s decision with the Clerk of the Board of Supervisors.

 

SD.3       HEARING on the appeal by Gary R. Hamilton, Owner, of the notice and order to abate the public nuisance on the property located at 1030 Delacy Avenue, Martinez area, and staff recommendation to proceed with abatement at the property owner's expense.  (Assessor's Parcel No. 375-284-005) (Tyrone Ridgle, Building Inspection Department) (District II) 

CLOSED the public hearing on the appeal of the Notice and Order to abate a public nuisance on the real property located at 1030 Delacy Avenue, Martinez, CA in Contra Costa County; AFFIRMED the County Abatement Officer’s determination; ORDERED the property owner (s) to abate the public nuisance from the property within 60 days of the mailing of the Board decision; DIRECTED the County Abatement Officer perform the work and charge the cost of the work and all administrative cost to the property owner (s), if the property owner (s) does not comply with the Board’s order to abate the public nuisance; and DIRECTED the County Abatement Officer to send the Board’s decision by first class mail to the property owner (s) and to each party appearing at this hearing, and to file the Board’s decision with the Clerk of the Board of Supervisors.

 

SD.4    CONTINUED HEARING to consider adoption of Resolution No. 2006/370 accepting tabulation of mail-in ballots, confirming the Final Engineer’s Report, Diagram and Assessments for Countywide Landscape District AD 1979-3 (ll-2), and levying annual assessments to be placed on the tax rolls for Fiscal Year 2006/2007, Countywide area. (Eileen Doten, Public Works Department) (All Districts)

 

CLOSED the public hearing to adopt Final Engineer’s Report for LL-2; and to annex Zones 69 and 74 into the LL-2 and for an assessment rate increase in Zone 36; DIRECTED Public Works staff to tabulated the mailed-in  ballots submitted on June 13, 2006; ADOPTED Resolution No. 2006/370 accepting tabulation of mail-in ballots, confirming the Final Engineer’s Report, Diagram and Assessments for Countywide Landscape District AD 1979-3 (LL-2) and levying annual assessments to be placed on the tax rolls for Fiscal Year 2006/2007, Countywide.

 

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

 

D.1         RECEIVE report on how proximity and access to workplaces, parks, industrial areas, roads, schools and businesses (referred to as the “built environment”) can affect our health and well-being; and CONSIDER directing the Board’s Smart Growth Ad Hoc Committee to meet with staff to discuss and develop preliminary recommendations on the County’s approach to the built environment, and report back to the Board within 90 days.  (Supervisor DeSaulnier; Dr. Richard Jackson, former State Public Health Officer) (All Districts) 

RECEIVED and ACCEPTED presentation from Dr. Richard Jackson, former Public Health Officer for the State of California and author of “Urban Sprawl and Public Health: Designing, Planning, and Building for Healthy Communities”;            DIRECTED the Ad Hoc Committee on Smart Growth to reconvene to consider the County’s approach to the “built environment”; REQUESTED staff from the Community Development, Public Works, and Health Services Departments to participate to give input into the scope and substance of this effort; DIRECTED the Ad Hoc Committee on Smart Growth to convene within 30 days from today.  REQUESTED the Community Development, Public Works, and Health Services Departments to work together to develop preliminary recommendations and report back to the Ad Hoc Committee on Smart Growth within 90 of the initial meeting.

 

D.2         PUBLIC COMMENT  (3 Minutes/Speaker) The following person presented testimony

                Mike Weinberg, Service Employees International Union, Local 535, informing the Board of a proposed strike on June 27, 2006 and urging the Board to direct staff to bargain in good faith towards a contract that is more commensurate with the employers’ ability to provide fair wages and benefits to its employees.

 

The following person submitted a letter via a facsmile for the Board to read:

            Mr. G. Lee Cummings, President, Byron Sanitary District.

 

 

 

Closed Session

 

CONSENT ITEMS

 

(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public).

 

Road and Transportation

 

C.1      APPROVE plans and specifications; AWARD and AUTHORIZE the Public Works Director, or designee, to execute a contract in the amount of $6,099,497 to Bay Cities Paving & Grading, Inc., the lowest responsive and responsible bidder for the Parker Avenue Reconstruction, Rodeo area.  (50% Contra Costa County Redevelopment Fund, 24% Rodeo Crockett Transportation Improvement Fund, 26% Loan to Public Works from Redevelopment Funds) (District II)

 

C.2          ADOPT Resolution No. 2006/376 approving and authorizing the Public Works Director, or designee, to fully close all of Parker Avenue on June 24, 2006 from 8:00 a.m. through 10:30 a.m., for the purpose of Pony Baseball parade, Rodeo area. (District II)

 

C.3          ADOPT Resolution No. 2006/377 approving and authorizing the Public Works Director, or designee, to partially close a portion of Canyon Lake Drive on July 4, 2006 from 6:00 p.m. through 10:00 p.m., for the purpose of a block party, Port Costa area. (District II)

 

C.4      APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with David Gates and Associates effective July 1, 2006, to extend the term from July 31, 2006 to December 31, 2007, for ongoing landscape architectural services for the Parker Avenue Reconstruction Project, Rodeo area. (Redevelopment Agency Funds) (District II)

 

Engineering Services

 

C.5          RA 01-01126 (Cross-reference Subdivisions 00-08362 and 85-06610): ADOPT Resolution No. 2006/378 approving the Third Extension of the Road Improvement Agreement for project being developed by Rock Island Homes, Inc., as recommended by the Public Works Director, Oakley area. (District V)

 

C.6          RA 02-01138 (Cross-reference Subdivision 95-07984):  ADOPT Resolution No. 2006/379 accepting completion of warranty period and release of cash deposit 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.7          RA 02-01139 (Cross reference Subdivision 95-07984):  ADOPT Resolution No. 2006/380 accepting completion of warranty period and release of cash deposit 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.8          RA 03-01148 (Cross Reference Subdivision 95-07984):  ADOPT Resolution No. 2006/381 accepting completion of warranty period and release of cash deposit for project being developed by Shapell Industries of Northern California, a Division of Shapell, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.9          RA 05-01197 (Cross reference Subdivision 03-08508):  ADOPT Resolution  No. 2006/382 approving the Road Improvement Agreement for project being developed by Windemere BLC Land Company, LLC as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.10       RA 05-01200 (Cross reference Subdivision 03-08508):  ADOPT Resolution  No. 2006/383 approving the Road Improvement Agreement for project being developed by Windemere BLC Land Company, LLC as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.11       SD 85-06610:  ADOPT Resolution  No. 2006/384 approving the Third Extension of the Subdivision Agreement for project being developed by Rock Island Homes, Inc., as recommended by the Public Works Director, Oakley area. (District V)

 

C.12       SD 99-08372:  ADOPT Resolution  No. 2006/385 approving the Third Extension of the Subdivision Agreement for project being developed by Rock Island Homes, Inc., as recommended by the Public Works Director, Oakley area. (District V)

 

C.13       SD 02-08631:      ADOPT Resolution No. 2006/386 accepting completion of warranty period and release of cash deposit 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.14       SD 03-08690:      ADOPT Resolution No. 2006/387 accepting completion of warranty period and release of cash deposit 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.15       SD 04-08699:      ADOPT Resolution No. 2006/388 accepting completion of warranty period and release of cash deposit for project being developed by Shapell Homes, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

C.16       SD 04-08700:      ADOPT Resolution No. 2006/389 accepting completion of improvements for project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

 

Special Districts & County Airports

 

C.17       APPROVE and AUTHORIZE the Public Works Director, or designee, to purchase a non-flying, non-airworthy aircraft in an amount not to exceed $8,000, for the Buchanan Field Airport Tour (educational) Program, Pacheco area. (100% Airport Enterprise Fund) (District IV)

 

C.18       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 Earth Island Institute/Kids for the Bay in the amount of $32,000 for Watershed Action Program Grant administration services for the period July 1, 2006 through June 30, 2007, Countywide. (Cities and County Stormwater Utility Fee assessments) (All Districts) 

 

C.19       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 Dan Cloak Environmental Consulting in an amount not to exceed $111,000 for National Pollutant Discharge Elimination System compliance assistance for the period July 1, 2006 through June 30, 2007.  (Cities and County Stormwater Utility Fee Assessment Funds) (All Districts)

 

C.20       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 Applied Marine Sciences, Inc., in an amount not to exceed 50,000 for a street sweeping  analysis for the period July 1 through December 31, 2006. (Cities and County Stormwater Utility Fee assessments) (All Districts)

 

C.21       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 Eisenberg, Olivieri & Associates (EOA) in an amount not to exceed $75,500 for technical consulting services for the period July 1, 2006 through June 30, 2007. (Cities and County Stormwater Utility Fee assessments) (All Districts)

 

C.22    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 Panagraph, Inc., in an amount not to exceed $290,000 for public education and industrial outreach activities mandated by the Joint Municipal National Pollutant Discharge Elimination System Permits issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards, for the period July 1, 2006 through June 30, 2007. (Cities and County Stormwater Utility Fee assessments) (All Districts)

 

C.23    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 the Urban Creeks Council in the amount not to exceed $25,000 for Streamside Management Program for Landowners for the period July 1, 2006 through June 30, 2007, Countywide. (Cities and County Stormwater Utility Fee Assessment Funds) (All Districts)

 

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 The Watershed Project in the amount of $55,000 for Teacher Action Grants Program administration for the period July 1, 2006 through June 30, 2007. (Cities and County Stormwater Utility Fee assessments) (All Districts)

 

C.25       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 Matt Bolender in the amount not to exceed $56,000 for consulting services for the Used Oil Recycling Block Grant Program, for the period July 1, 2006 through June 30, 2007, Countywide. (California Integrated Waste Management Board’s Used Oil Recycling Grant Program funds) (All Districts)

 

C.26       RESCIND Resolution No. 2004/45 adopted by the Board on January 20, 2004 (Item C.4) approving a Grant of Easement to the Walnut Creek School District; ACCEPT Quitclaim Deed from Walnut Creek School District quitclaiming their interest in the easement for the construction and maintenance of a pedestrian bridge; APPROVE and AUTHORIZE the conveyance of an easement to the Walnut Creek School District for the construction and maintenance of a pedestrian bridge; and APPROVE AND AUTHORIZE the Chair, Board of Supervisors, to execute a Grant of Easement on behalf of the Contra Costa County Flood Control and Water Conservation District, as recommended by the Chief Engineer, Walnut Creek area. (No fiscal impact) (District IV)

 

C.27       APPROVE and ACCEPT the Temporary Construction Easement from FW CA-Pleasant Hill Shopping Center, LLC (Center), authorizing the Contra Costa County Flood Control and Water Conservation District (District) to enter onto Center’s property for the purpose of constructing a truck turn-around area; and AUTHORIZE the Chair, Board of Supervisors, to execute the Temporary Construction Easement on behalf of the District, in connection with the 2006 Desilt Grayson Creek Project, as recommended by the Chief Engineer, Pleasant Hill area. (Flood Control Zone 3B Funds) (District IV)

 

Statutory Actions

 

C.28       DECLARE certain ordinances duly published for the month of May, 2006. (All Districts)

 

Claims, Collections & Litigation

 

C.29    DENY claims for Brenda Holly; Fate Flenory; Allene E. Mossman; Ivan Egbert; and Glorena Becker. (All Districts)

 

C.30    APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the settlement and release agreement between Contra Costa Health Plan (CCHP) and Doctors Medical Center San Pablo in the amount of $89,581 to conclude the arbitration of a case related to reimbursement of medical services costs, as recommended by the Health Services Department. (All Districts)

CORRECTED to read: APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the settlement and release agreement between Contra Costa Health Plan (CCHP) and Doctors Medical Center San Pablo in the amount of $89,587.00 to conclude the arbitration of a case related to reimbursement of medical services costs, as recommended by the Health Services Department.

 

Hearing Dates

 

C.31    FIX July 11, 2006 at 11:00 a.m. for a public hearing to consider adoption of Ordinance No. 2006-14 adopting the Mobile Home Park and Special Occupancy Park, as recommended by the Building Inspection Director.  (All Districts)

 

Honors & Proclamations

 

C.32    ADOPT Resolution No. 2006/390 declaring July 3, 2006 as “Willows Theater Day in Contra Costa County”, as recommended by Supervisor Uilkema. (District II)

RELISTED to June 27, 2006 to ADOPT Resolution No. 2006/390 declaring July 3, 2006 as “Willows Theater Day in Contra Costa County”

 

C.33       ADOPT Resolution No. 2006/391 proclaiming support for the violence prevention strategies developed through the 2005 Black-on-Black Crime Summit sponsored by the Richmond faith community, as recommended by Supervisor Gioia.  (All Districts)

Ordinances

 

C.34    ADOPT Ordinance No. 2006-22 amending specified sections of County Ordinance Chapter 450-8 on industrial safety as recommended by the Health Services Department. (Randall Sawyer, Health Services Department) (All Districts)

RELISTED to June 27, 2006 to ADOPT Ordinance No. 2006-22 amending specified sections of County Ordinance Chapter 450-8 on industrial safety.

 

Appointments & Resignations

 

C.35       APPOINT Alexander Paras to the Alternate seat of the Rodeo Municipal Advisory Committee, as recommended by Supervisor Uilkema. (District II)

 

C.36       RE-APPOINT Alan Smith to the District IV seat on the County Library Commission, as recommended by Supervisor De Saulnier. (District IV)

 

C.37    APPOINT Judy Bastin to the District IV-B seat on the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor DeSaulnier.  (District IV)

 

C.38    RE-APPOINT Judy Turtletaub McCahon to the District III Family Member seat on the Mental Health Commission, as recommended by Supervisor Piepho.  (District III)

 

C.39       RE-APPOINT Primo Facchini to the Trustee 3 seat on the Alamo-Lafayette Cemetery District Board of Directors, as recommended by Supervisor Piepho.  (District III)

 

C.40       APPOINT Tracy Fraas to the District III seat on the Commission for Women, as recommended by Supervisor Piepho.  (District III)

 

C.41       RE-APPOINT Steve Mick to the Appointee 4 seat and Alicia Watson to the Alternate seat on the County Service Area R-7A Citizens Advisory Committee, as recommended by Supervisor Piepho.  (District III)

 

C.42       RE-APPOINT Karen McPhearson to the Appointee 3 seat, Nancy Mulvihill to the Appointee to the Appointee 6 seat, and David Bowlby to the Appointee 7 seat on the San Ramon Valley Regional Planning Commission, as recommended by Supervisor Piepho.  (District III)

 

C.43       APPOINT Joan Trezek to the District III Alternate seat and RE-APPOINT Helen Pearlstein to the District III seat on the County Library Commission, as recommended by Supervisor Piepho.  (District III)

 

Appropriation Adjustments  - 2005/2006 FY

 

C.44    Public Works Flood Control Water Conservation (7505):  APPROVE Appropriations and Revenue Adjustment No. 5121 authorizing new revenue in the amount of $33,479 in accumulated depreciation and estimated salvage from a vehicle being retired from the County fleet, and appropriating it for a replacement vehicle for the Public Works Department.  (All Districts) 

 

C.45    Department of Information Technology(0147)/Plant Acquisition (0111): APPROVE Appropriations Adjustment No. 5127 authorizing the transfer of appropriations in the amount of $250,000 from the Department of Information Technology (DOIT) to Plant Acquisition for the purchase of a replacement battery string for the UPS (Universal Power Source) system, a replacement air conditioning unit for the computer room, and a replacement power distribution unit. (All Districts)

 

C.46    Local Law Enforcement BJP (0267, 0269): APPROVE Appropriations Adjustment No. 5124 authorizing, in conformance with state accounting requirements, the transfer of appropriations in the amount of $255,655 from Local Law Enforcement Bureau of Justice Programs (BJP) 2748 to Inter-fund Expense Gov/Gov Local Law Enforcement BJP 4006 to reflect actual grant expenditure experience. (All Districts)

 

C.47    Contra Costa County Fire Protection District (7300): APPROVE Appropriations and Revenue Adjustment No. 5126 authorizing new revenues in the amount of $172,023 from Measure H and appropriating it for communications enhancements. (All Districts)

 

C.48    Library (0621): APPROVE Appropriation Adjustment No. 5116 authorizing new revenue in the amount of $400,000 from County Service Area M-29 and appropriating it for operating costs for the Dougherty Station Library. (No impact to the General Fund) (District III)

 

Intergovernmental Relations

 

C.49    AMEND prior Board of Supervisors action on June 13, 2006 regarding the “Good Samaritan Clean Watershed Act” to support both federal legislative and administrative efforts to eliminate liability exposure for local government in remediating abandoned mines countywide, as recommended by the Public Works Director. (All Districts)

 

Personnel Actions

 

C.50       ADOPT Position Adjustment Resolution No. 20069 to transfer one Health Services Department Substance Abuse Counselor-Project position (Represented) into the Merit System, as recommended by the Assistant County Administrator-Human Resources Director.  (No additional cost)  (All Districts)

 

C.51       ADOPT Position Adjustment Resolution No. 20073 to add five Environmental Health Technician positions (Represented) in the Health Services Department.  (Budgeted, 100% Solid Waste Program fees) (All Districts)

 

C.52    ADOPT Position Adjustment Resolution No. 20066 to cancel three Clerk-Experienced Level positions and three Clerk-Senior Level positions and add four Accounting Technician positions in the Department of Child Support Services. (100% State funded) (All Districts)

 

Grants & Contracts

 

APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services:

 

C.53    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute novation contracts to pay the County a total amount not to exceed $57,925 to continue to provide congregate meal services for the Senior Nutrition Program for the period July 1, 2006 through June 30, 2007, including an automatic extension through September 30, 2007 in a total amount not to exceed $14,478 (No County match) (All Districts):

 

            Contractor                                                                                                                     Payment Limit                                                                               Extension Limit

            City of Martinez                                             $11,600                                     $2,900

            City of El Cerrito                                                  0.00                                            0.00

            West Contra Costa County                             $46,325                                   $11,580

               Meals on Wheels

           

C.54    APPROVE and AUTHORIZE the County Probation Officer to apply for and execute a contract to accept funding from the State Officer of Traffic Safety in an amount not to exceed $614,722 for an Enhanced Driving Under the Influence (DUI) Program for first-time felony DUI offenders for the period October 1, 2006 through December 31, 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.55    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nor-Cal Medical Temps, Inc., in an amount not to exceed $30,000 to continue to provide temporary pharmacists and pharmacy technicians at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period April 1, 2006 through March 31, 2007.  (Budgeted, Enterprise I:  14.1% County, 85.9% Patient/Third Party revenues)  (All Districts)          

 

C.56       APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Contra Costa Centre Association, effective June 20, 2006, to increase the payment limit by $7,500 to a new payment limit of $42,500 for landscape services, Countywide Lighting and Landscaping District (LL-2) Zone 7, Pleasant Hill BART Station area. (Zone 7 Funds) (District IV)

 

C.57     APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Cal Engineering and Geology in the amount of $100,000 for on-call geotechnical services, through June 20, 2008, Countywide.  (Various Project Funds) (All Districts)

 

C.58     APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Hultgren-Tillis Engineers in the amount of $50,000 for on-call geotechnical services through June 20, 2008, Countywide.  (Various Project Funds) (All Districts)

C.59     APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Environmental Science Associates, Inc., to extend the term from June 30, 2006 to June 30, 2007 to provide additional diversion program implementation assistance to comply with the California Integrated Waste Management Act, with no change in the payment limit of $50,800.  (Budgeted, 100% Solid Waste/Recycling Franchise revenue)  (All Districts)

 

C.60       APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Joel Sabenorio to extend the term from June 30, 2006 to June 30, 2007 to provide additional planning assistance related to the land use permit for the West County Bulk Material Processing Center, with no change in the payment limit of $74,500.  (Budgeted, 100% Land Development application fees)  (All Districts) 

 

C.61       APPROVE and AUTHORIZE the Community Development Director, or designee, to execute contracts not to exceed a total amount of $372,000 to continue to provide specialized land use planning services for the period July 1, 2006 through June 30, 2007 (Budgeted, 100% Land Development application fees)  (All Districts):

               

    Contractor                                                            Payment Limit

    Christine Gregory                                                             $78,000

    Darwin Myers Associates                                              $78,000

    Donna Allen                                                                        $72,000

 

C.62       APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Darwin Myers Associates in an amount not to exceed $84,000 to continue to provide geotechnical review services for land use projects requiring geology reports or where topographical or geological concerns are present, for the period July 1, 2006 through June 30, 2007.  (Budgeted, 100% Land Development application fees)  (All Districts) 

 

C.63       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nightingale of Contra Costa, LLC, in an amount not to exceed $110,000 to continue to provide temporary in-home health care for clients with Acquired Immune Deficiency Syndrome (AIDS) for the period July 1, 2006 through June 30, 2007.  (Budgeted, 100% Federal Ryan White Care Act)  (All Districts)

 

C.64    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions), in an amount not to exceed $101,935 to provide coordination and supervision of activities, delivery of meals, and production of statistical and financial reports for the Senior Nutrition Program for the period July 1, 2006 through June 30, 2007.  (Budgeted, 100% Federal Title III C (1) of the Older Americans Act of 1965)  (All Districts)

 

C.65    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with The Data Systems Group, Inc., effective May 24, 2006, to extend the term from August 31, 2006 to August 31, 2007, with no change in the payment limit of $536,000, to continue to provide support services and software licenses for the Electronic Claims and Remittance System.       (Budgeted, 100% Federally Qualified Health Center [FQHC] revenues) (All Districts)   


C.66    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Seneca Residential and Day Treatment Center, Inc., effective January 1, 2006, to increase the payment limit by $371,182 to a new payment limit of $725,300 to provide additional residential intensive day treatment services at the Oak Grove Community Treatment Facility including Early and Periodic Screening, Diagnosis and Treatment services on weekends with no change in the term of July 1, 2005 through June 30, 2006, and to add an automatic extension through December 31, 2006 in an amount not to exceed $362,650.  (Budgeted, 42% Federal Medi-Cal, 42% State Early and Periodic Screening, Diagnosis and Treatment, 12% State Community Treatment Facility, 3% Mental Health Realignment) (All Districts)

 

 

C.67    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts, each in an amount not to exceed $50,000 for a total amount not to exceed $200,000, to continue to provide Medi-Cal specialty mental health services for the period July 1, 2006 through June 30, 2008 (Budgeted, 49% State, 51% Federal Medi-Cal) (All Districts):

 

   Contractor

   Carlos Zapata, M.D.

   Alison Urdan, MFT

   California Psychiatric Medical Group, Inc.

   Helen Zink, MFT

 

C.68    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Young Men’s Christian Association of the East Bay, Inc., effective May 1, 2006, to increase the payment limit by $42,130 to a new payment limit of $343,027 to provide additional counseling services to emotionally and behaviorally disturbed students in West County schools , with no change in the term of July 1, 2005 through June 30, 2006 and no change in the automatic extension through December 31, 2006 in an amount not to exceed $150,449.  (Budgeted, 50% Federal Medi-Cal, 39% State Early and Periodic Screening, Diagnosis and Treatment, 11% Mental Health Realignment) (Districts I and II)

 

C.69    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bi-Bett Corporation, effective June 1, 2006, to increase the payment limit by $15,000 to a new payment limit of $2,250,679 to provide additional substance abuse services to participants in the California Work Opportunity and Responsibility to Kids (CalWORKS) program with no change in the term of July 1, 2005 through June 30, 2006.  (Budgeted, 100% State CalWORKs) (All Districts)

 

C.70    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Seneca Residential and Day Treatment Center, Inc., effective June 1, 2006, to increase the payment limit by $60,626 to a new payment limit of $768,460 to provide intensive day treatment services to additional minors, with no change in the term of July 1, 2004 through June 30, 2006 and no change in the automatic extension through December 31, 2006 in an amount not to exceed $179,959.  (Budgeted, 50% Federal Medi-Cal, 49% State Early and Periodic Screening, Diagnosis and Treatment, 1% Mental Health Realignment) (All Districts)

 

C.71    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with New Connections, Inc., effective June 1, 2006, to increase the payment limit by $30,000 to a new payment limit of $491,995 to provide additional services to participants in the California Work Opportunity and Responsibility to Kids (CalWORKS) program with no change in the term of July 1, 2005 through June 30, 2006, and no change in the automatic extension though December 31, 2006 in an amount not to exceed $230,998.  (Budgeted, 100% State CalWORKs)  (All Districts)

 

C.72    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Greater Richmond Interfaith Program, Inc., effective June 15, 2006, to increase the payment limit by $250,172 to a new payment limit of $2,924,915 to provide additional emergency shelter services to homeless youth in Richmond and El Sobrante and to provide services to additional homeless adults in Richmond and Concord, with no change in the term of July 1, 2004 through September 30, 2006.  (Budgeted:  20% County, 9% State, 36% Federal, 35% Community Development Block Grant) (District I)

 

C.73    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Discharge Resource Group, Inc., effective May 1, 2006, to increase the payment limit by $10,000 to a new payment limit of $80,000 to provide additional hours of temporary social worker coverage services at Contra Costa Regional Medical Center, with no change in the term of July 1, 2005 through June 30, 2006.  (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party Revenues) (All Districts)

 

 

C.74    RATIFY purchase of services from V. Arek Keledijian, M.D., and AUTHORIZE the Auditor-Controller to pay $5,000 outstanding balance for endoscopy/internal medicine services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period June 1, 2003 through May 31, 2006.  (Budgeted Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)


C.75    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Pacific Urology, Inc., effective May 1, 2006, to increase the payment limit by $50,000 to a new payment limit of $225,000 to provide additional urology services at Contra Costa Regional Medical Center, with no change in the term of November 1, 2003 through October 31, 2006.   (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues)  (All Districts)

 

C.76       APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with AmeriHealth Mercy Health, (dba AmeriHealth Mercy Contractor), effective May 20, 2006, to modify the payment provisions to allow the County to pay a third party provider for pharmacy (drug) costs and administrative pharmacy fees on behalf of the Contractor, with no change in the original payment limit of $76,000,000 and no change in the term of May 1, 2006 through April 30, 2009.  (Budgeted, Enterprise III: 6.1% County, 93.9% Health Plan member premiums)  (All Districts)

 

C.77       APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with Andrew Green Energy Consulting in the amount of $120,000 to provide energy program management services for the implementation of Contra Costa County’s Strategic Energy Plan for the period July 1, 2006 through June 30, 2007. (Williams Settlement funds) (All Districts)

 

C.78       APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with FamiliesFirst, Inc. in an amount not to exceed $169,000 to provide family skill mentoring services for the period July 1, 2006 through June 30, 2007. (Budgeted: State Family Preservation Funds (30% County; 70% State) (All Districts)

 

C.79    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with FamiliesFirst, Inc., in the amount of $786,000 to provide family preservation services for the period July 1, 2006 through June 30, 2007. (Budgeted: 69% State Family Preservation; 24% Federal Promoting Safe and Stable Families; 7% State Child Welfare Redesign) (All Districts) 

 

C.80    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Pittsburg Preschool and Community Council, Inc., in an amount not to exceed $130,000 to provide Child Welfare Redesign Differential Response Program case management services for the period July 1, 2006 through June 30, 2007. (Budgeted: No County costs; 100% State Child Welfare Redesign Differential Response Program Grant funds) (District V)

 

C.81    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg in an amount not to exceed $65,000 to provide Child Welfare Redesign Differential Response Program case management services for the period July 1, 2006 through June 30, 2007. (Budgeted: $65,000: No County costs: 100% State Child Welfare Redesign Differential Response Program Grant Funds) (District V)

 

C.82    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Family Stress Center in an amount not to exceed $65,000 to provide Child Welfare Redesign Differential Response Program case management services for the period July 1, 2006 through June 30, 2007. (Budgeted: No County Costs: 100% State Child Welfare Redesign Differential Response Program Grant funds) (District V)

 

C.83    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with FutureWork Systems, LLC, in the amount of $25,800 to provide computer software maintenance and technical assistance for the period July 1, 2006 through June 30, 2007. (Budgeted: 100% Federal funds) (All Districts)

 

C.84    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Contra Costa Crisis Center in an amount not to exceed $50,000 for 24-hour Emergency Response Program telephone services for the period July 1, 2006 through June 30, 2007. (Budgeted: Administrative Costs: 20% County; 40% Federal; 40% State) (All Districts)

 

C.85    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions in an amount not to exceed $65,000 to provide Child Welfare Redesign Differential Response Program Path 2 case management services for the period July 1, 2006 through June 30, 2007. (Budgeted: No County Costs; 100% State Child Welfare Redesign Differential Response Program Grant funds) (Districts I and II)

 

C.86    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with New Connections in an amount not to exceed $65,000 to provide Child Welfare Redesign Differential Response Program case management services for the period July 1, 2006 through June 30, 2007. (Budgeted: No County costs; 100% State Child Welfare Redesign Differential Response Program Grant) (Districts II, III, and IV)

 

C.87    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Catholic Charities of the East Bay in the amount of $65,000 to provide Child Welfare Redesign Differential Response Program case management services for the period July 1, 2006 through June 30, 2007. (Budgeted: No County costs; 100% State Child Welfare Redesign Funds) (Districts II, III, and IV)

 

C.88    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with FamiliesFirst, Inc., in an amount not to exceed $672,200 to provide kinship support services for the period July 1, 2006 through June 30, 2007. (Budgeted: 4% Federal Kinship Support Service Program; 34% State Kinship Support Service Program; 53% State Family Preservation Program; 9% FACT private funds) (All Districts)

 

C.89    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with First Place Fund for Youth in an amount not to exceed $172,800 to provide transitional housing assistance to emancipated foster care youth for the period July 1, 2006 through June 30, 2007. (Budgeted, State Transitional Housing Program- Plus funding) (All Districts)

 

C.90       APPROVE and AUTHORIZE  the Interim Employment and Human Services Director, or designee, to execute a contract with Catholic Charities of the East Bay in an amount not to exceed $51,840 to provide transitional housing assistance to emancipated foster care youth for the period July 1, 2006 through June 30, 2007. (Budgeted, State Transitional Housing Program- Plus funding) (All Districts)

 

C.91    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Lao Family Community Development, Inc., in an amount not to exceed $75,504 to provide employment case management services to limited English proficient California Work Opportunity and Responsibility to Kids (CalWORKs) applicants and recipients in West County for the period July 1, 2006 through June 30, 2007. (Budgeted, CalWORKs: 15% County, 85% Federal) (Districts I and II)

 

C.92    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract amendment with Katherine Punsalang effective May 1, 2006 to increase the payment limit by $2,800 to a new contract payment limit of  $30,880 with no change in the term of July 1, 2005 through June 30, 2006 to provide additional support services to the Bay Point Works Project. (Budgeted: No County funds; 100% Grant and Private Foundation funds) (District V)

 

C.93    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Rehabilitation Services of Northern California in an amount not to exceed $80,000 to provide Alzheimer’s Day Care Resource Center Program services for the period July 1, 2006 through June 30, 2007. (Budgeted: 100% State) (All Districts)

 

C.94    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee,  to execute a contract with Contra Costa Crisis Center in an amount not to exceed $40,288 for the management and maintenance of a countywide health and human services database for the period July 1, 2006 through June 30, 2007 (Budgeted: 20% County; 40% State; 40% Federal) (All Districts)

 

C.95    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Katherine Barnes in an amount not to exceed $90,000 to provide technical assistance and consultation to the Family Caregiver Support Program for the For Every Generation Project, and the Acute and Long Term Care Integration Program for the period July 1, 2006 through June 30, 2007. (90% Federal, 10% State) (All Districts)

 

C.96    APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with the Food Bank of Contra Costa and Solano in an amount not to exceed $54,300 for countywide emergency food services for the period July 1, 2006 through June 30, 2007. (100% County, Keller Canyon Surcharge revenue) (All Districts)                    

 

C.97    APPROVE and AUTHORIZE the Librarian to enter into a new contract with Unique Management Services, Inc., in the amount of $50,000 to continue to provide material resource services for overdue library materials for the period July 1, 2006 through June 30, 2007. (Budgeted) (All Districts)

 

C.98       APPROVE specified projects totaling $2,247,611 and AUTHORIZE the County Administrator, or designee, to execute contracts to implement the Justice Systems Programs component of the State Realignment Program  (Budgeted, 100% Realignment revenue) (All Districts)

 

                Organization/Project                                                                      Payment Limit                   Fiscal Year

                District Attorney/

                    Performance of Assembly Bill 3121 Functions                        $199,697                            2006/07

                Public Defender/ Defense of Juveniles                                             50,057                            2006/07

                Probation/ Home Supervision                                                             388,860                            2006/07

                Probation/ Orin Allen Rehabilitation Youth Center                 1,042,061                            2006/07

                Probation/ Medical Services at Juvenile Facilities                       345,000                            2006/07

                Health Services/ Detention Facility Mental Health Services      75,802                            2006/07

                Brentwood/ East Contra Costa Youth and Family Services        42,108                            2006/07

                STAND!/ Battering Abatement Training Program                          12,426                            2006/07

                West Contra Costa Youth Services Bureau/ Youth Services      91,600                            2006/07

 

C.99    APPROVE and AUTHORIZE the County Probation Officer to execute a contract with Del Norte County for the placement of wards at the Bar-O-Boys Ranch in an amount not to exceed $2,950 per month per ward for the period July 1, 2006 through June 30, 2007 with the option or automatic renewal for up to a maximum of two additional years at the same rate. (Budgeted: 40% State/Federal; 60% County) (All Districts)

 

C.100  APPROVE and AUTHORIZE the Sheriff-Coroner, or his designee, to execute a contract with Cynthia Kirby in an amount not to exceed $47,620 to provide and supervise background and polygraph services for the Office of the Sheriff for the period June 16, 2006 through June 15, 2007. (Budgeted, 100% County) (All Districts)

Leases

 

C.101     APPROVE and AUTHORIZE the General Services Director, or designee to execute the third amendment to the lease with the Martinez Unified School District to extend the term of the existing lease for the premises at 850 Jones Street, Martinez from July 1, 2006 to June 30, 2007,  at the same monthly rental rate of $2688. (District II)

 

Other Actions

 

C.102 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.103 APPROVE and AUTHORIZE the Community Development Director to execute a contract with County Redevelopment Agency to reimburse the County an amount not to exceed $1,950,000 for staff services provided to the Agency for fiscal year 2006/07.  (All Districts)  (Consider with C.104)

 

Redevelopment Agency

 

C.104  APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Contra Costa County in an amount not to exceed $1,950,000 to provide staff services for fiscal year 2006/07.  (Budgeted, 100% Redevelopment Agency funds)  (All Districts)  (Consider with C.103)

 

 

 

 

Supplemental Calendar of Closed Session Items

 

For The Board of Supervisors of Contra Costa County

and for Special Districts, Agencies and Authorities Governed by the Board

 

Tuesday, June 20, 2006, 9:00 a.m. and thereafter

 

Board Chambers Room 107 and Room 101

Administration Building,

651 Pine Street, Martinez, California

 

 

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.      Alejandre v. Contra Costa County, C.C.C. Superior Court No. C 05-1882 

2.      Michelle Buschini v. Contra Costa County, W.C.A.B. No. WCK 0055357-0056421

3.      Darlene Afamasaga (Hernandez) v. Contra Costa County, W.C.A.B. No. OAK-290229

 

C.        CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION  Significant exposure to             litigation pursuant to Gov. Code, § 54956.9(b):  One potential case

 

D.        CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

            Initiation of litigation pursuant to Gov. Code, § 54956.9(c): One potential case.

 

E.         PUBLIC EMPLOYEE APPOINTMENT

            Title:  Fire Chief, East Contra Costa Fire Protection District

 

 

 

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

07-17-06

07-17-06

   9:00 a.m.

  10:30 a.m.

See above

See above

Finance Committee

Transportation Water & Infrastructure

07-06-06

07-10-06

  10:00 a.m.

  10:00 a.m.

See above

See above

 

 

PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.

 

AGENDA DEADLINE:  Thursday, 12 noon, 12 days before the Tuesday Board meetings.

 

 

 

Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): 

Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials.  Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings:

 

 

 


AB              Assembly Bill

ABAG         Association of Bay Area Governments

ACA           Assembly Constitutional Amendment

ADA           Americans with Disabilities Act of 1990

AFSCME    American Federation of State County and Municipal Employees

AICP          American Institute of Certified Planners

AIDS          Acquired Immunodeficiency Syndrome

ALUC         Airport Land Use Commission

AOD           Alcohol and Other Drugs

BAAQMD    Bay Area Air Quality Management District

BART         Bay Area Rapid Transit District

BGO           Better Government Ordinance

BOS           Board of Supervisors

CALTRANS  California Department of Transportation

CalWIN       California Works Information Network

CalWORKS  California Work Opportunity and Responsibility to Kids

CAER            Community Awareness Emergency Response

CAO           County Administrative Officer or Office

CCHP         Contra Costa Health Plan

CCTA         Contra Costa Transportation Authority

CDBG         Community Development Block Grant

CEQA         California Environmental Quality Act

CIO            Chief Information Officer

COLA         Cost of living adjustment

CPA           Certified Public Accountant

CPI             Consumer Price Index

CSA           County Service Area

CSAC         California State Association of Counties

CTC            California Transportation Commission

dba            doing business as

EBMUD      East Bay Municipal Utility District

EIR             Environmental Impact Report

EIS             Environmental Impact Statement

EMCC         Emergency Medical Care Committee

EMS                 Emergency Medical Services

EPSDT       State Early Periodic Screening, Diagnosis and Treatment Program

et al.           et alii (and others)

etc.             et cetera (and so forth)

FAA            Federal Aviation Administration

FEMA         Federal Emergency Management Agency

First 5        First Five Children and Families Commission (Proposition 10)

FTE            Full Time Equivalent           

FY              Fiscal Year

GHAD         Geologic Hazard Abatement District

GIS            Geographic Information System

HCD           (State Dept of) Housing & Community Development

HIPAA        Health Insurance Portability and Accountability Act

HIV             Human Immunodeficiency Syndrome

HOV           High Occupancy Vehicle

HR              Human Resources

HUD           United States Department of Housing and Urban Development

Inc.            Incorporated

ISO            Industrial Safety Ordinance

JPA            Joint (exercise of) Powers Authority or Agreement

Lamorinda    Lafayette-Moraga-Orinda Area

LAFCo        Local Agency Formation Commission

LLC            Limited Liability Company

LLP            Limited Liability Partnership

Local 1       See AFSCME

LVN            Licensed Vocational Nurse

MAC           Municipal Advisory Council

M.D.           Medical Doctor

M.F.T.        Marriage and Family Therapist

Mt.             Mount

MIS            Management Information System

MOE           Maintenance of Effort

MOU           Memorandum of Understanding

MTC           Metropolitan Transportation Commission

NACo         National Association of Counties

OB-GYN     Obstetrics and Gynecology

O.D.           Doctor of Optometry

OES-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