CONTRA COSTA COUNTY BOARD OF SUPERVISORS
Supervisors J. Gioia, G. B. Uilkema, (Vacant), M. DeSaulnier, and F. D. Glover
Clerk of the Board, John Sweeten (925 335-1900)
A G E N D A
TUESDAY, MAY 13, 2003
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
PROJECTED
___TIME____
9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
CLOSED SESSION: By unanimous vote with all Supervisors present, the Board appointed Douglas Dawson to the position of Fire Chief of the East Contra Costa Fire Protection District
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - “You have to have faith that there is a reason you go through certain things. I can’t say I am glad to go through pain, but in a way one must, in order to gain courage and feel real joy.” ~Carol Burnett
CONSIDER CONSENT ITEMS - Items removed from this section will be considered with the Short Discussion Items.
Approved as listed except as noted: C.46, C.61, C.68
HOUSING AUTHORITY CONSENT ITEMS Approved as listed
HA.1 ADOPT Resolution No. 5040 approving collection loss write-off for the Housing Authority of the County of Contra Costa in the amount of $7,988.64 for quarter ending March 31, 2003, as recommended by the Executive Director. (All Districts)
9:35 A.M.
PRESENTATIONS Approved
as listed
PR.1 PRESENTATION of Certificate of Appreciation to Frank Pereira (deceased) who has made exceptional contributions to the fish and wildlife resources of Contra Costa County, as recommended by the Fish and Wildlife Committee. (Supervisor Uilkema) (All Districts)
PR.2 PRESENTATION of the 2003 People Who Make a Difference Awards. (Chair, Alcohol and Other Drugs Advisory Board) (All Districts)
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 to
adopt Resolution No. 2003/76 accepting tabulation of mail-in ballots and
Confirmation of Diagram and Assessment and Levy of Assessments on parcels for
SUB 8456, Countywide Landscaping and Lighting District 1979-3 (LL-2) Zone 35,
Byron area. (Skip Epperly, Public Works
Director) (District III)
CLOSED the
public hearing; ADOPTED Resolution No. 2003/76 accepting tabulation of mail-in
ballots and Confirmation of Diagram and Assessment and Levy of Assessments on
parcels for SUB 8456, Countrywide
Landscaping and Lighting District 1979-3 (LL-2) Zone 35, Byron area
SD.3 HEARING to adopt Resolution No. 2003/259 accepting tabulation of mail-in ballots and Confirmation of Diagram and Assessment and Levy of Street Light Charges for Assessor’s Parcel Number 197-020-024, County Service Area L-100, Alamo area. (Skip Epperly, Public Works Department) (District II
CLOSED the
public hearing; ADOPTED Resolution No. 2003/259 accepting tabulation of mail-in
ballots and Confirmation of Diagram and Assessment and Levy of Street Light
Charges for Assessor’s Parcel Number 197-020-024, County Service Area L-100,
Alamo area
SD.4 HEARING on the introduction of Ordinance
2003-15 to increase the criminal justice administrative (jail booking) fee from
$169 to $211. (Julie Enea, County
Administrator's Office) (All Districts)
SD.5 HEARING to consider
adopting Resolution No. 2003/177 amending the Itemized Professional and Medical
Service Rates for Contra Costa County Health Services effective July 1, 2003
and Environmental Health Services effective May 1, 2003. (Patrick Godley, Health Services
Department) (All Districts)
CLOSED the
public hearing; ADOPTED Resolution No. 2003/177 amending the Itemized
Professional and Medical Service Rates for Contra Costa County Health Services
effective July 1, 2003 and Environmental Health Services effective May 1, 2003.
(Supervisor DeSaulnier recused himself; AYES: I, II, V; NOES: None; ABSENT:
None; ABSTAIN: IV)
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1 PUBLIC COMMENT.
(3 Minutes/Speaker) The following person
presented testimony:
Herbert Herman,
1463 Willow Lake Road, Discovery Bay, regarding Community Development Ordinance
84-38 and 84-40.
D.2 CONSIDER
approving recommendations and receive additional information regarding upgrade
of the County's existing radio communication system and directing the County
Administrator to develop a strategic plan to replace the existing radio
communication system with a new system by 2008. (Scott Tandy, County Administrator's Office) (All Districts)
RECEIVED
supplemental information on the Public Safety Radio System Upgrade; and
APPROVED the cost allocation for financing the recommended $5,225,000 in
short-term improvements to the County public safety radio system
11:00 A.M.
D.3 HEARING to
adopt Resolution No. 2003/255 on the proposal to establish a tobacco retailer
license fee and an administrative fine structure (continued from April 1,
2003); CLOSE hearing; ADOPT Resolution setting fees of $25 for annual tobacco
retailer’s license, $348 for license revocation hearing or suspension hearing,
and $112 for retailer re-inspections; and DIRECT the Health Services Director
to provide the Board of Supervisors an update on the tobacco retailer’s
licensing program in 12 months. (Dr. Wendel
Brunner, Health Services Department)
(All Districts)
CLOSED the
public hearing; ADOPTED Resolution No. 2003/255 setting fees of $25.00 for
annual tobacco retailer’s license, $348.00 for license revocation hearing or
suspension hearing, and $112.00 for retailer re-inspections; and DIRECTED the
Health Services Department to bring the tobacco retailer’s licensing program to
the Board of Supervisors for review in 12 months.
Closed Session
1:00 P.M.
D.4 HEARING to
consider adopting land development fees for the Bay Point Planned Unit District,
modifying the land development fees for the North Richmond Planned Unit
District, modifying the fee for liquor license site determinations; and
adopting fees for the implementation of the Alcohol Beverage Commercial Sales
Ordinance, Countywide. (Catherine
Kutsuris, Community Development Department) (All Districts)
CLOSED the
public hearing; ACCEPTED the report from the Director of Community Development
related to adjustments to the Fee Schedule as previously established in Board
Resolution #98-196; DETERMINED that project is Statutorily Exempt pursuant to
California Environmental Quality Act (CEQA) Guidelines Section 15273 (fees
established by public agencies to meet
operating expenses); ADOPTED Resolution No. 2003/256 whichincorporates revisions
to the fee schedule; and DIRECTED staff to file Notice of Exemption with the
County Clerk
1:30 P.M.
D.5 HEARING on
the appeal by Martin and Laurie Hess from the decision of the San Ramon Valley
Regional Planning Commission denying a request to amend the minimum front yard
restriction of the Alamo Springs Final Development Plan to allow an 18-foot
front-yard setback for a residence where a minimum of 25 feet is required, and
to allow grading and construction within the driplines of two designated heritage
oak trees within the rear yard located at 339 Corrie Place, Alamo area. (Bob Drake, Community Development
Department) (District III)
CLOSED the
public hearing; UPHELD the appeal of Martin and Laurie Hess from the decision of the San Ramon Valley Planning
Commission of development permit application File #DP013077 to modify the
Residential Design Restriction of the Alamo Springs Final Development Plan;
DECLARED the Board’s intent to approve the request to amend the minimum front
yard restrictions of the Alamo Springs Final Development plan to allow an 18
foot front yard set back where a minimum 25 feet is required at #339 Corrie
Place in the Alamo area; DIRECTED the Community Development Department staff to
return to the Board of Supervisors with findings by June 3, 2003.
D.6 CONSIDER
providing comments to the Shaping Our Future project regarding the Urban Limit
Line in any inter-jurisdictional compact the project may propose; CONSIDER
authorizing the Chair to provide a letter transmitting any such comments the
Board of Supervisors may wish to provide at the May 17th, 2003 Shaping Our
Future Summit. (Dennis Barry, Community
Development Director) (All Districts)
DIRECTED the
Community Development Director to draft a letter for the Chair of the Board’s
signature, summarizing the comments
made by board members today regarding the Urban Limit Line and draft Compact
for the Shaping Our Future joint meeting scheduled Saturday, May 17, 2003; and
DIRECTED staff to include the Voter Limit Line proposal on the June 3, 2003, board agenda in order
for the Board to consider giving direction to staff with respect to the
development of the ballot measure for possible placement before the voters
on the March, 2004 ballot
Adjourn to the Shaping Our Future
Meeting
May 17, 2003 8:30 a.m.
Holiday Inn 1050
Burnett Avenue
Concord, CA 94520
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 and
AUTHORIZE the Principal Real Property Agent to execute the Relocation
Assistance Claim form with Bishop Wisecarver Corporation for moving expenses in
the amount of $26,420.16, and AUTHORIZE the Auditor-Controller to process payment
of $26,420.16 to Bishop Wisecarver Corporation, in connection with the State
Route 4 East, Railroad Avenue to Loveridge Road project, Pittsburg area. (Contra Costa Transportation Authority
Funds) (District V)
C.2 ADOPT
Resolution No. 2003/298 approving the vacation of an excess portion of Ardmore
Road, and determining that the activity is not subject to the California
Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061 (b) (3),
Kensington area. (District I)
C.3 ADOPT Traffic
Resolution No. 2003/4008 prohibiting parking at all times, on the south side of
Center Avenue (Road No. 4074A), beginning at a point 308 feet east of the
center line of the intersection of Pacheco Boulevard and extending easterly a
distance of 100 feet, Pacheco area. (District IV)
Engineering
Services
C.4 MS 4-99: ADOPT Resolution No. 2003/299 accepting the
correction of road number on Board Resolution No. 2003/229, accepting Wild Oak Court
as a county road for project being developed by DeNova Homes, Walnut Creek
area. (District III)
C.5 MS
21-98: ADOPT Resolution No. 2003/300
accepting completion of private and public improvements for project being
developed by Kent D. Randall, Jennifer Randall, Anthony E. Ghisletta and Sara
Randall Ghisletta, Martinez area. (District II)
C.6 SUB
7418: ADOPT Resolution No. 2003/301
amending the Subdivision Agreement for project being developed by Deluke
Company Limited, Martinez area. (District II)
C.7 SUB
7462: ADOPT Resolution No. 2003/302
accepting completion of improvements for project completed by the County,
Diablo area. (District III)
C.8 SUB
8461: ADOPT Resolution No. 2003/303
approving the Final Map and Subdivision Agreement for project being developed
by Lark Place Development, LLC, Alamo area. (District III)
Special
Districts & County Airports
C.9 Adopt
Resolution No. 2003/304 approving an interest rate of 2.52 percent per annum
for funds of various drainage entities deposited to or loaned from the Flood
Control District Revolving Fund, Countywide.
(Flood Control Revolving Fund) (All Districts)
C.10 ADOPT
Resolution No. 2003/ 305 approving the vacation of a Grant Deed of Development
Rights for a portion of Parcel “A”, Subdivision MS 4-94, which is no longer
required for public use, Antioch area. (Flood Control District Funds) (District
V)
C.11 APPROVE and
AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or
designee, to execute a contract amendment with Fugro West, Inc., effective
February 1, 2003, to extend the term from January 31 to October 31, 2003 for
geotechnical services for the Upper and Lower Sand Creek Basins project,
Antioch area. (Drainage Area 104 Funds) (District V)
C.12 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with A.S. Dutchover & Associates Landscape Architectural
Services, effective May 6, 2003, to increase the payment limit by $140,000 to a
new payment limit of $390,000 and to amend the Scope of Services to include
work associated with the San Ramon Creek Channel Improvements Mitigation
Planting project, Alamo area. (71% Developer’s Fees & 29% Flood Control
Zone 3B Funds) (District III)
C.13 APPROVE the Stone
Valley Road Replanting and Beautification project; and AUTHORIZE the Public
Works Director, or designee, to advertise the project, Alamo area. (71.64% State Funds, 28.36% Applicant
Funds). (District III)
Claims,
Collections & Litigation
C.14 DENY claims of
Charles Edward Johnson; Robert/Juliana Boles; Donna Fox; James Modkins; and
Lisa Grego; and amended claims for Amex Assurance Company for Robert/Juliana
Boles; and Charles Edward Johnson.
Hearing Dates
C.15 ADOPT
Resolution No. 2003/306 authorizing and fixing June 17, 2003 at 1:00 p.m. for a
joint Public Hearing of the Contra Costa County Board of Supervisors and the
Redevelopment Agency to consider adoption of the proposed Redevelopment Plan
for the Montalvin Manor Redevelopment Project.
(Districts I, II) (Consider with C.71)
C.16 ADOPT
Resolution No. 2003/307 approving the Notice of Intention to purchase real
property for a fire station site from Uecker and Associates, Inc., in the
amount of $835,000; and fixing June 10, 2003 at 9:30 a.m. for a public hearing
to consummate such purchase, Pittsburg area. (CCC Fire Protection District
Funds) (District V)
C.17 ADOPT
Resolution No. 2003/308 accepting the Engineer’s Report and fixing a hearing
for July 15, 2003 at 9:30 a.m. to consider levying an assessment for additional
parcels to be annexed to County Service Area L-100, LP 002048, Martinez area.
(District II)
Honors &
Proclamations
C.18 ADOPT
Resolution No. 2003/309 proclaiming May 15, 2003 Contra Costa County Bike to
Work Day, as recommended by the Community Development Director. (All Districts)
C.19 ADOPT
Resolution No. 2003/271 declaring May 2003 as "Foster Parent Recognition
Month in Contra Costa County", as recommended by the Employment and Human
Services Director. (All Districts)
C.20 ADOPT
Resolution No. 2003/274 proclaiming May 2003 as "Mental Health Awareness
Month in Contra Costa County", as recommended by Supervisor DeSaulnier.
(All Districts)
C.21 ADOPT Resolution No. 2003/276 proclaiming May 2003 as “Asthma Awareness Month in Contra Costa County”, as recommended by Supervisor Gioia. (All Districts)
C.22 ADOPT
Resolution No. 2003/317 recognizing West Contra Costa County’s First Community
Summit Dedicated to One Truth, Many Teachings:
Profound Conversations on HIV Disease, as recommended by Supervisor
Gioia. (Districts I, II)
C.23 ADOPT
Resolution No. 2003/318 honoring John Camp for his dedication and commitment to
helping people living with HIV/AIDS in Contra Costa County, as recommended by
Supervisor Gioia. (All Districts)
Ordinances
C.24 INTRODUCE
Ordinance No. 2003-16 to exclude the class of Assistant County Tax
Collector-Exempt from the Merit System, WAIVE reading, and FIX May 20, 2003 for
adoption, as recommended by the Human Resources Director. (All Districts)
C.25 DELETE
Appointments
& Resignations
C.26 RE-APPOINT
Nancy Dotson, Peter Garcia, and Al Fleck to the Advisory Housing Commission, as
recommended by the Internal Operations Committee. (All Districts)
C.27 RE-APPOINT
Jennifer Baja to the Homeless Continuum of Care Advisory Board, as recommended
by the Internal Operations Committee.
(All Districts)
C.28 RE-APPOINT
Lucille Swancer, Ruth Daniels, and Bonita Woodson to the Public and
Environmental Health Advisory Board, as recommended by the Internal Operations
Committee. (All Districts)
C.29 APPOINT Sharon
Kidd to Discretionary Seat 4 and RE-APPOINT Sue Houweling Child Care Provider
Seat 4, Sandra Jacobsen Consumer Seat 3, Virginia Richardson Discretionary Seat
1, Doris Dorris Discretionary Seat 2, T. Jan Kapphahn Community Seat 2 and
Cathy Roof Community Seat 4 on the Local Planning Council for Child Care and
Development, as recommended by the Family and Human Services Committee. (Districts II, III, IV)
C.30 APPROVE the
providers recommended by the Contra Costa Health Plan Quality Council. (All Districts)
C.31 DECLARE vacant
the At Large seats, numbers 14 and 18, on the Contra Costa Commission for Women
due to resignation, and DIRECT the Clerk of the Board to post the vacancies, as
recommended by the Commission. (All Districts)
Appropriation
Adjustments - 2002/2003 FY
C.32 Community
Services (0588)/Plant Acquisition (0111):
AUTHORIZE new revenue in the amount of $903,826 from the Department of
Health and Human Services - Administration for Families and Children and APPROPRIATE
to various Head Start capital projects.
(All Districts)
C.33 County
Administrator’s Office (0003)/Employment and Human Services (0504): AUTHORIZE transfer of appropriations in the
amount of $4,000 from the County Administrator’s Office to Employment and Human
Services, Workforce Services Bureau, to cover an Arts Commission after school
project under the Afterschool4All program.
(Funds Originally Received from San Francisco Foundation in July 2000) (All Districts)
Personnel
Actions
C.34 ADOPT Resolution No. 2003/320 on Salary Adjustment for Uniformed Fire District Managers in the East Contra Costa Fire Protection District.
C.35 ESTABLISH
the class of Administrative Lieutenant; ADD one position, and CANCEL one
Lieutenant position in the Sheriff-Coroner Department. (Cost neutral) (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.36 ADOPT Resolution No. 2003/321 approving and authorizing the Health Services Director, or designee, to submit and execute a funding application for Federal Emergency Shelter Grant Program funds in an amount not to exceed $85,000 to maintain adequate emergency housing and supportive services to families for fiscal year 2003-2005. (No County match) (All Districts)
C.37 ADOPT Resolution No. 2003/322 approving and authorizing the Health Services Director, or designee, to submit and execute a funding application for Federal Emergency Shelter Grant Program funds in an amount not to exceed $340,000 to maintain adequate emergency housing and supportive services to single adults for fiscal year 2003-2005. (No County match) (All Districts)
C.38 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contract amendments with the California Department of Education to decrease the reimbursement amounts for the Child Development Services Agreements for fiscal year 2002/2003. (Mid-Year State Budget Revisions) (All Districts)
Contract Decrease Amount By New Amount
Federal Funds to State Allocation $100,000 $1,588,356
State General Fund Allocation $200,000 $4,910,612
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the John Muir/Mt. Diablo Community Health Benefit Corporation in an amount not to exceed $119,579 for the Public Health Clinic Services Mobile Mammography and Patient Navigator Project for the period January 1 through December 31, 2003. (No County Match) (All Districts)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Regents of the University of California (Los Angeles) for the Pacific Southwest Regional Medical Library to pay the County $3,500 to provide outreach services to train health professionals and encourage consumers to access and use the National Library of Medicine databases and other information resources for the period October 1, 2002 through September 30, 2003. (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.41 APPROVE and AUTHORIZE
County Administrator, or designee, to execute a contract with the Contra Costa
County Bar Association in an amount not to exceed $1,250,000 to continue to
provide mandated criminal conflict defense services for the period July 1, 2003
through June 30, 2004, subject to cancellation if not approved as part of the
Final Fiscal Year 2003/2004 Budget.
(General Funds) (All Districts)
C.42 APPROVE and
AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the
Contra Costa County Office of Education in the amount of $225,841 for the
continued provision of educational services to inmates in Contra Costa County
adult detention facilities for the period July 1, 2003 through June 30,
2004. (100% Inmate Welfare Funds) (All
Districts)
C.43 APPROVE and
AUTHORIZE the Sheriff-Coroner, or designee, to execute an Interdepartmental
Services Agreement with the Employment and Human Services Department in an
amount not to exceed $102,500 to provide Weed and Seed community policing
services to the residents of Rodeo and North Richmond for the period January 1,
2003 through September 30, 2003. (EHSD
Weed and Seed Grant Funds) (Districts I, II)
C.44 APPROVE and
AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Friends
Outside in the amount of $214,578 to provide social services to inmates in
Contra Costa County adult detention facilities for the period July 1, 2003
through June 30, 2004. (100% Inmate
Welfare Funds)
C.45 APPROVE and
AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Good
News Jail and Prison Ministry in the amount of $100,000 to provide counseling
and chaplaincy for inmates in Contra Costa County adult detention facilities
for the period July 1, 2003 through June 30, 2004. (100% Welfare Funds) (All Districts)
C.46 APPROVE and
AUTHORIZE the Community Development Director, or designee, to execute a
contract with Environmental Science Associates in an amount not to exceed
$125,000 to prepare the Environmental Impact Report for Amendment to Industrial
Safety Ordinance, County Ordinance Code Ch. 450-8. (60% General Fund, 40% Contributions from Labor) (All Districts)
RELISTED to June 3, 2003, consideration to APPROVE and
AUTHORIZE the Community Development Director,
or designee, to execute a contract with Environmental Science Associates in an
amount not to exceed $125,000 to prepare the Environmental Impact Report for
Amendment to Industrial Safety Ordinance, County Ordinance Code Ch. 450-8
C.47 APPROVE and
AUTHORIZE the County Administrator, or designee, to execute a contract with
Caporicci & Larson CPA in the amount of $390,700 for professional audit
services related to the conduct of the Countywide Single Audit for the period
May 14, 2003 through May 31, 2006; and the discretion to execute a contract
extension through May 31, 2008 at an additional payment limit of $274,400. (Included in the 2003/2004 Recommended
Budget; Board of Supervisors Administration) (All Districts)
C.48 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to execute
contracts to provide supported work environments for CalWORKs clients with
learning difficulties for the period July 1, 2003 through June 30, 2004. (Included in Recommended 2003/2004 Budget,
85% Federal CalWORKs, 15% County CalWORKs) (All Districts)
Contractor Payment Limit
Rubicon
Programs, Inc. $ 90,789
Contra
Costa ARC $124,355
C.49 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with California State University at Hayward, Extended and Continuing
Education Division, in the amount of $60,000 for a Masters in Social Work (MSW)
degree program at the Concord campus for the period June 1, 2003 through
September 30, 2004. (Budgeted, 40%
Federal, 40% State, 20% County) (All
Districts)
C.50 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with PharmChem, Inc., in the amount of $300,000 to continue to provide
random substance abuse testing services for the period July 1, 2003 through
June 30, 2004. (Included in Recommended
2003/2004 Budget, 70% State Child Welfare System Title IV-B, 30 % County) (All Districts)
C.51 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Lao Family Community Development, Inc., in an amount not to
exceed $45,504 to continue to provide employment services to limited English
proficient CalWORKs participants for the period July 1, 2003 through June 30,
2004. (Included in Recommended
2003/2004 Budget, 85% Federal CalWORKs, 15% County) (All Districts)
C.52 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Jayne H. Lecky in an amount not to exceed $26,460 to continue to provide
consultation and technical assistance with the Green Business Program for the
period July 1, 2003 through June 30, 2004.
(Included in Recommended 2003/2004 Budget, 100% Green Business Program Partners
Funding) (All Districts)
C.53 APPROVE and
AUTHORIZE the Health Services Director, or designee to execute a contract with
STAND! Against Domestic Violence in an amount not to exceed $186,470 to
continue to provide shelter services for battered women and their children for
the period July 1, 2003 through June 30, 2004.
(Included in Recommended 2003/2004 Budget, 45% County, 55% Marriage
License Fees) (All Districts)
C.54 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Community Violence Solutions in an amount not to exceed $88,565 to continue to
provide crisis intervention and in-person advocacy services for the period July
1, 2003 through June 30, 2004. (Included in Recommended 2003/2004 Budget, 100%
County) (All Districts)
C.55 APPROVE and AUTHORIZE
the Health Services Director, or designee, to execute a contract with John
Dawdy, Esq., in an amount not to exceed $66,000 to continue to provide services
as certification review/probable cause/capacity hearing officer for
involuntarily confined patients for the period July 1, 2003 through June 30,
2004. (Included in Recommended
2003/2004 Budget, 100% Mental Health Realignment) (All Districts)
C.56 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute contracts to
continue to provide augmented board and care services for County-referred
mentally disordered clients for the period July 1, 2003 through June 30,
2004. (Included in Recommended
2003/2004 Budget, 100% Mental Health Realignment) (All Districts)
Contractor Payment
Limit
Susan
Regal (dba God’s Grace) $92,400
Willie Hardaway
(dba Hardaway Family Care Home) $36,000
C.57 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
the Regents of the University of California (Davis School of Internal Medicine)
in an amount not to exceed $54,500 to provide hematology and oncology physician
services to Contra Costa Regional Medical Center for the period July 1, 2003
through June 30, 2004. (Included in
Recommended 2003/2004 Budget, Enterprise I:
15.8% County, 84.2% Patient/Third Party Revenues)
C.58 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Corvel Healthcare Corporation in an amount not to exceed $200,000 to continue
to provide claims processing and negotiation services for the Contra Costa
Health Plan for the period May 1, 2003 through April 30, 2004. (Included in Recommended 2003/2004 Budget, Enterprise
II: 4% County, 96% CCHP Member
Premiums) (All Districts)
C.59 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Seneca Residential & Day Treatment Center, Inc., effective
April 1, 2003, to increase the payment limit by $82,266 to a new payment limit
of $543,198 to provide additional intensive crisis stabilization services to
youth through the Mobile Crises Response Teams, with no change in the term of
June 30, 2003. (Budgeted, 100% Federal
and State EPSDT Funds) (All Districts)
C.60 AWARD and
AUTHORIZE the General Services Director, or designee, to execute an annual
contract not to exceed $1,500,000 with Norse Construction, Inc./B. C. Services,
Inc., a Joint Venture, the lowest responsive and responsible bidder for Job
Order Contract 001. (Included in the
2003/04 Recommended Budget - 0077 General Property) (All Districts)
C.61 AWARD and
AUTHORIZE the General Services Director, or designee, to execute a contract in
the amount of $2,176,000 with Taber Construction Company, the lowest responsive
and responsible bidder for the Remodel and Office Landscape Partitions
Modifications Project at 1305 Macdonald Avenue, Richmond, for the Employment
and Human Services Department. (CCCPFA
Lease Revenue Bonds, Series 2002A) (District I)
RELISTED to May 20, 2003, consideration to AWARD and
AUTHORIZE the General Services Director, or designee, to execute a contract in
the amount of $2,176,000 with TaberConstruction Company, the lowest responsive
and responsible bidder for the Remodel and Office Landscape Partitions
Modifications Project at 1305 Macdonald Avenue, Richmond, for the Employment
and Human Services Department
C.62 AWARD and
AUTHORIZE the General Services Director, or designee, to execute a contract in
the amount of $2,413,000 with Tinney Construction Corporation, the lowest
responsive and responsible bidder for the First and Second Floor Remodel and
Parking Lot Expansion Project at 1650 Cavallo Road, Antioch, for the Employment
and Human Services Department. (CCCPFA
Lease Revenue Bonds, Series 2002A) (District V)
Other Actions
C.63 AUTHORIZE
relief of cash shortage in the Sheriff Escrow Fund (830380) in the amount of
$446.12, recommended by the Auditor-Controller. (All Districts)
C.64 APPROVE
proposed minor improvement located within the Shell Ridge scenic easement at
318 La Casa Via, Walnut Creek, as recommended by the Community Development
Director. (No County cost) (District
III)
C.65 ADOPT
Resolution No. 2003/310 approving and authorizing the Chair, Board of
Supervisors, to execute an Agreement of Sale of tax-defaulted properties with
the Contra Costa County Redevelopment Agency pursuant to Section 3791 et seq.,
of the Revenue and Taxation Code, as recommended by the County Treasurer-Tax
Collector. (All Districts)
C.66 ADOPT Resolution
No. 2003/311 approving and authorizing the Chair, Board of Supervisors, to
execute an Agreement of Sale of tax-defaulted property with the Contra Costa
Water District pursuant to Section 3791 et seq., of the Revenue and Taxation
Code, as recommended by the County Treasurer-Tax Collector. (All Districts)
C.67 ACKNOWLEDGE
receipt of 2002 amended annual report submitted by the Commission for Women.
C.68 APPROVE
Internal Operations Committee recommendations to implement a new model for
civic participation in County airport issues, including changes to the current
structure of the Aviation Advisory Committee.
(All Districts)
RELISTED to June 3, 2003, consideration to APPROVE the
Internal Operations Committee recommendations to implement a new model for
civic participation in County airport issues, including changes to the current
structure of the Aviation Advisory Committee.
C.69 APPROVE
Internal Operations Committee recommendations to redefine and/or rename
specified seats on, and eliminate the term limit for membership pertaining to,
the Advisory Council for Equal Employment Opportunity. (All Districts)
C.70 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with the University of the Pacific to provide
clinical and field instruction for its graduate physical therapy students for
the period July 1, 2003 through June 30, 2006.
(All Districts)
Redevelopment
Agency
C.71 ADOPT
Resolution Nos. 2003/312 and 2003/313 authorizing submission of the proposed
Redevelopment Plan for the Montalvin Manor Redevelopment Project Area, Report
on the Plan, and the Environmental Impact Report to the Contra Costa County
Planning Commission and the Board of Supervisors; and authorizing and fixing
June 17, 2003 at 1:00 p.m. for a joint Public Hearing of the Redevelopment
Agency and the Board of Supervisors of the County of Contra Costa to consider
the proposed Redevelopment Plan for the Montalvin Manor Redevelopment Project. (Districts I, II) (Consider with C.15)
C.72 APPROVE
and AUTHORIZE the Redevelopment Director to execute a third amendment to the
contract with RBF Consulting to increase the payment limit by $65,000 to a new
payment limit of $255,000 and to expand the scope of work, in support of construction
of the BART patron temporary parking lot on the former Las Juntas Swim Club
site through December 31, 2003.
(District IV)
Correspondence
C.73 RECEIVE letter
from the City of San Ramon regarding Norris Canyon Estates (formerly Wiedemann
Ranch) and refer to the Community Development Department. (District III)
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.
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 John
Gioia) - meets on the first and third Mondays of the month at 11:00 A.M. in
Room 108, County Administration Building, 651 Pine Street, Martinez.
The
Finance Committee (District
III Supervisor and Supervisor Gayle B. Uilkema) - meets on the second and
fourth Mondays of the month at 10:30 A.M. in Room 108, County Administration
Building, 651 Pine Street, Martinez.
The Internal Operations
Committee (Supervisors Gayle B.
Uilkema and Federal D. Glover) - meets on the first
and third Mondays of the month at 9:15 A.M. in Room 105, County Administration
Building, 651 Pine Street, Martinez.
The Transportation,
Water & Infrastructure Committee (Supervisor John Gioia and District III
Supervisor ) - meets on the first Monday of the month at 9:00 A.M. in Room 108,
County Administration Building, 651 Pine Street, Martinez.
|
Internal
Operations Committee |
05-19-03 |
*Cancelled |
See
above |
|
|
Family
& Human Services Committee |
05-19-03 |
*Cancelled |
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.
For The Board
of Supervisors of Contra Costa County
and for
Special Districts, Agencies and Authorities Governed by the Board
Tuesday,
May 13, 2003, 9:00 a.m. and thereafter
Board
Chambers Room 107 and Room 105
Administration
Building,
651 Pine Street,
Martinez, California
A. CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION
(Gov. Code, § 54956.9(a))
Case
Title: Elisea Pespitro, etc., et al.
v. Contra Costa County, C.C.C. Superior Court No. C 02-01132
B. PUBLIC
EMPLOYEE APPOINTMENT
Title: Fire Chief, East Contra Costa Fire Protection District