CONTRA COSTA COUNTY BOARD OF SUPERVISORS
Supervisors J. Gioia, G. B. Uilkema, M. Greenberg, M. DeSaulnier, and F. D. Glover
Clerk of the Board, John Sweeten (925 335-1900)
A G E N D A
FEBRUARY 24, 2004
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.
9:30 A.M. Convene and announce adjournment to Closed Session, Room 105.
There were no Closed Session
announcements.
10:00 A.M. Call to order and opening ceremonies.
Inspirational Thought - “Too often we … enjoy the comfort of opinion without the discomfort of thought.” ~John F. Kennedy
CONSIDER CONSENT ITEMS - Approved as listed.
HOUSING AUTHORITY CONSENT ITEMS - Approved as listed.
HA.1 ACCEPT Investment
Report of the Housing Authority of the County of Contra Costa for the quarter
ending December 31, 2003 as required by SB564 (Ch 783). (All Districts)
10:05 A.M.
PRESENTATIONS - Approved as listed.
PR.1 PRESENTATION
to adopt Resolution No. 2004/25 proclaiming February 24, 2004 as "Spay Day
U.S.A. in Contra Costa County" to observe responsible pet ownership and
kindness to animals. (Michael G. Ross,
Animal Services Director) (All Districts)
PR.2 PRESENTATION
on the John Muir Festival Center, a partnership of the City of Martinez, the
Willows Theatre Company, the John Muir Memorial Association and the Martinez
Historical Society that is pursuing four economic development, educational and
cultural projects based in Martinez that will benefit Contra Costa County and
the entire region. (Supervisor Uilkema;
June Catalano, Martinez City Manager) (District II)
10:15 A.M.
SHORT
DISCUSSION ITEMS - Approved as listed except as
noted below:
SD.1 CONSIDER any
Consent Items previously removed.
ACCEPTED the report from the
Transportation, Water and Infrastructure Committee on the status of the East
Contra Costa County Habitat Conservation Plan and DIRECTED the Community
Development Department to report back to the Transportation, Water and
Infrastructure Committee with an update
on the agencies participating in the Habitat Conservation Plan.
10:30 A.M.
SD.4 CONTINUED
HEARING on the appeal of Darlene M. Michaud and Bruce R. Michaud (Owners) from
the decision of the County Abatement Officer declaring a public nuisance on
property located at 3165 Bragdon Way, Clayton.
(Mike Silva, Building Inspection Department) (District IV)
CONTINUED to an undetermined
date, Hearing on the appeal of Darlene M. Michaud and Bruce R. Michaud (Owners)
from the decision of the County
Abatement Officer declaring a public
nuisance on property located at 3165 Bragdon Way, Clayton
SD.5 HEARING on the
appeal of Debra Evans (Owner) from the decision of the County Abatement Officer
declaring a public nuisance on property located at Bradford Island Road,
Bradford Island. (Terry Plys, Building
Inspection Department) (District V)
CLOSED the Public Hearing;
AFFIRMED the County Abatement Officer’s determination in the notice and order
to abate; ORDERED the property owner,
Debra Evans to abate the public nuisance on the property located at APN
#026-120-012, Bradford Island Road, Bradford Island within 30days of the mailing of the Board’s decision; and DIRECTED
the County Abatement Officer to remove the sub-standard structures from the property and charge the cost of the work
and all administrative costs to the property owner, if the property owner does
not comply with the Board’s order to abate the public nuisance; and DIRECTED
the County Abatement Officer to file the Board’s decision with the Clerk of the
Board of Supervisors
SD.6 HEARING on the
appeal of Thomas Trost (Owner) from the decision of the County Abatement
Officer declaring a public nuisance on property located at Bradford Island
Road, Bradford Island. (Terry Plys,
Building Inspection Department) (District V)
CLOSED the Public Hearing;
AFFIRMED the County Abatement Officer’s determination in the notice and order
to abate; ORDERED the property owner, Thomas B. Trost, to abate the public
nuisance on the property located at APN #026-040-008, Bradford Island Road,
Bradford Island within 30 days of the mailing of the Board’s decision; DIRECTED
the County Abatement Officer to remove the scrap metal and commercial equipment from the property and
charge the cost of the work and all administrative costs to the property owner,
if the property owner does not comply
with the Board’s order to abate the public nuisance; and DIRECTED the County
Abatement officer to file the Board’s decision with the Clerk of the Board of
Supervisors.
DELIBERATION
ITEMS – Approved as listed except as
noted below
D.1 PUBLIC COMMENT.
(3 Minutes/Speaker)
Cliff Souza, 1044 Arlington
Way, Martinez regarding the District II Supervisor debate.
Candy Ray, 1030 Maywood Lane, Martinez requesting the
word “HOPE” be replaced on a County hillside.
Douglas Johnson, 126 Williamson Court, Martinez,
requesting the word “HOPE” be replaced on a County hillside.
Ruth Daniels, 2246 Olympic Drive, Martinez, regarding
the construction of the Martinez Juvenile Hall;
Dianne Cole, 2420 Tomar Court, Pinole, regarding
possible closure of Concord Buchanan Field;
ACCEPTED the report from the Transportation Water
and Infrastructure Committee on activities in support of reauthorization of Measure
C-88, a half-cent sales tax
for transportation improvements and growth management.
ACCEPTED the follow-up report from the Health Services Department and MRS (Marine Research Specialists) Consulting on the General Chemical Richmond Works Facility safety evaluation.
Road and
Transportation
C.9 DA 0021: ADOPT Resolution No. 2004/78 accepting offer of dedication for drainage purposes for
project being developed by Windemere BLC Land Company, L.L.C., San Ramon (Dougherty Valley)
area. (District III)
C.10 MS 3-00: ADOPT Resolution No. 2004/79 amending subdivision agreement for project being
developed by Gene R. Schmidt, Inc., Alamo area. (District III)
C.11 MS 22-02: ADOPT Resolution No. 2004/80 approving the parcel map and subdivision agreement for
project being developed by 1221 Monticello L.P., Alamo area. (District III)
Special
Districts & County Airports
C.22 ADOPT Resolution No. 2004/91 accepting as
complete the contracted weed abatement work performed by Randy Bodhaine for the
Contra Costa County Fire Protection District.
(All Districts)
C.23 DETERMINE that the Drainage Area 29G, Line A
Storm Drain Replacement is a California Environmental Quality Act Class 2c Categorical
Exemption; APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District to advertise the project, Antioch area. (Drainage Area
29G Funds) (District V)
C.24 RE-ADOPT plans and specifications and
AUTHORIZE rebidding for a Fuel Tank Replacement at Fire Station No. 1, 1330
Civic Drive, Walnut Creek, and Fire Station No. 2, 2012 Geary Road, Pleasant
Hill, for the Contra Costa Fire Protection District. (100% Contra Costa Fire Protection District funds) (District II)
Claims,
Collections & Litigation
C.25 DENY claims of Joseph Hunter and Kristina
Hunter; Paula C. Lemke; Sanford and Linda Tullis; late claim for George Richard
Hooper; Sebastopol Construction Services, Inc.; Mariella Castillo; Linda Baker;
Jarrett Tom, individually; and Jarrett Tom, dba Tikihut Akita Rescue
Association, et al and amended claim for Mariella Castillo. (All Districts)
Honors
& Proclamations
C.26 RECEIVE report
concerning the final settlement of Demetria Kaeintz vs. Contra Costa County and
AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of
$55,000, as recommended by the County Administrator. (All Districts)
C.27 ADOPT
Resolution No. 2004/28 honoring Pleasant Hill Police Officer Bob Lauderdale
upon the occasion of his retirement and for 25 years of dedicated service to
the citizens of Contra Costa County, as recommended by Supervisor
DeSaulnier. (District IV)
C.28 ADOPT
Resolution No. 2004/29 proclaiming March 2004 as "Professional Social Work
Month in Contra Costa County", as recommended by the Employment and Human
Services Director. (All Districts)
Appointments
& Resignations
C.29 APPOINT
Khadija Bailey, Antonio Medrano, Irene Thompson, Robert VanBibber, Babbett
Willis, Teresa Bottini and John Bieth to the Montalvin Manor Redevelopment
Advisory Committee, as recommended by Supervisor Gioia. (Districts I, II)
C.30 APPOINT Marina
Guadalupe Ramos to fill the unexpired term ending June 30, 2004 and to a full
two-year term ending June 30, 2006 on the County Service Area R-10 Citizens
Advisory Committee, RE-APPOINT Connie Batchelder, Karen Schermerhorn, and
Josephine Orozco, and ACCEPT the resignation of Melissa Tanguma from the
Appointee 3 seat, DECLARE a vacancy, and DIRECT the Clerk of the Board to post
the vacancy, as recommended by Supervisor Uilkema. (District II)
C.31 RE-APPOINT
Elaine Dugger-Shaw as the District III representative to the Contra Costa
Commission for Women, as recommended by Supervisor Greenberg. (District III)
C.32 APPOINT Doug Novotny
to the Appointee 6 seat on the County Service Area R-9, Citizens Advisory
Committee, as recommended by Supervisor Gioia.
(District I)
C.33 APPOINT John
Jones to the Appointee 5 seat on the County Service Area P-5, Citizens Advisory
Committee, as recommended by Supervisor Greenberg. (District III)
C.34 RE-APPOINT
Joanne Hirsch, William Nelson, Russ Hagerstrand, and Karen McPherson to the
County Service Area P-2B, Citizens Advisory Committee, as recommended by
Supervisor Greenberg. (District III)
C.35 ACCEPT
resignation of James Foreman from the County Service Area P-5, Citizens
Advisory Committee, DECLARE vacant the Appointee 1 seat, and DIRECT the Clerk
of the Board to post the vacancy, as recommended by Supervisor Greenberg. (District III)
C.36 DECLARE vacant
the District III seat on the Aviation Advisory Committee due to the resignation
of Fred Egli and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Greenberg. (No Fiscal Impact) (District III)
C.37 ACCEPT
resignation of Pat Stroh, and APPOINT Ed Lerman to the Community Services
Director Alternate seat on the First Five, Contra Costa Children and Families
Commission, as recommended by the Community Services Director. (All Districts)
C.38 APPROVE the
providers recommended by the Contra Costa Health Plan Quality Council on
December 12, 2003. (All Districts)
Appropriation
Adjustments - 2003/2004 FY
C.39 Public Works—Road Maintenance (0672): AUTHORIZE new revenue in the amount of
$41,231 from accumulated depreciation and estimated salvage from a vehicle and
APPROPRIATE to the Road Fund to replace a vehicle on the Fiscal Year 2003/2004
Master Vehicle Replacement List. (All
Districts)
C.40 General Services—Fleet Operations (0063): AUTHORIZE new revenue in the amount of
$48,145 from accumulated depreciation and estimated salvage from two vehicles
and APPROPRIATE to Fleet Operations to replace two vehicles for Animal Services
on the Fiscal Year 2003/2004 Master Vehicle Replacement List. (All Districts)
C.41 General Services—Fleet Operations
(0063)/Public Works (0650):
AUTHORIZE transfer of appropriations in the amount of $14,548 from
Public Works to Fleet Operations towards the acquisition of three replacement
vehicles on the Fiscal Year 2003/2004 Master Vehicle Replacement List. (All Districts)
C.42 Airport Operations (0841)/Airport Fixed
Assets (0843): AUTHORIZE transfer
of appropriations in the amount of $60,000 from Airport Operations to Airport
Fixed Assets for the purchase of a new mower.
(All Districts)
C.43 General Services—Fleet Operations (0063): AUTHORIZE new revenue in the amount of
$91,236 from accumulated depreciation and estimated salvage from ten vehicles
and APPROPRIATE to Fleet Operations to replace three vehicles on the Fiscal
Year 2003/2004 Master Vehicle Replacement List. (All Districts)
C.44 Flood Control District (7505): AUTHORIZE new revenue in the amount of
$1,000 from accumulated depreciation and estimated salvage from a vehicle and
APPROPRIATE to Flood Control Fund 250500 to replace a vehicle on the Fiscal
Year 2003/2004 Master Vehicle Replacement List. (All Districts)
C.45 Public Works—Road Maintenance (0672): AUTHORIZE new revenue in the amount of
$54,311 from accumulated depreciation and estimated salvage from two vehicles
and APPROPRIATE to the Road Fund to replace two vehicles on the Fiscal Year
2003/2004 Master Vehicle Replacement List.
(All Districts)
C.46 General Services—Fleet Operations (0063): AUTHORIZE new revenue in the amount of
$4,618 from accumulated depreciation and estimated salvage from one vehicle and
APPROPRIATE to Fleet Operations to replace a vehicle for Agriculture on the
Fiscal Year 2003/2004 Master Vehicle Replacement List. (All Districts)
C.47 Sheriff-Coroner (0255): AUTHORIZE new revenue in the amount of
$448,052 from a California Law Enforcement Equipment Program grant, and
APPROPRIATE to Sheriff Administration and Technical Services Divisions for
software acquisition. (All Districts)
C.48 Employment and Human Services (0502,
0503, 0504, 0535): AUTHORIZE
realignment of current revenues, and an increase in estimated revenues in the
amount of $6,287,873 from state and federal reimbursements; and APPROPRIATE to
various budget units for salaries and benefits costs, contracts, operational
expenses, supplies and services in the Employment and Human Services Department
for Fiscal Year 2003/2004. (All
Districts)
C.49 ESTABLISH the
class of Elections Services Reimbursement Technician and RECLASSIFY one
Secretary Advanced Level position to the new class in the Clerk Recorder’s
Office. (Budgeted) (All Districts)
C.50 ADOPT
Resolution No. 2004/92 in the matter of adjusting the salary step placement for
a certain DA Senior Inspector in the District Attorney’s Office, as recommended
by the Human Resources Director. (All
Districts)
C.51 ADD one Social
Service Division Manager position, one Social Work Supervisor II position, and
one Social Casework Specialist I position in the Employment and Human Services
Department. (Budgeted, 100% Federal
Grant) (All Districts)
C.52 CANCEL two
Family and Children’s Services Beginning Clerk – Project positions, and ABANDON
the class of Family and Children’s Services Beginning Clerk – Project in the
Community Services Department. (All
Districts)
C.53 ADD one
Information Systems Manager I position in the Health Services Department. (Budgeted, Cost Savings) (All Districts)
C.54 ADD one part
time (24/40) Senior Radiologic Technologist position in the Health Services
Department. (Budgeted, 100% John
Muir/Mount Diablo Community Health Benefit Grant) (All Districts)
C.55 RECLASSIFY one
Information Systems Technician II position to Network Administrator I in the
Health Services Department. (Budgeted,
Enterprise I: 13.5% County, 86.5% Patient/Third Party Revenues) (All Districts)
C.56 ADD one part
time (20/40) Clerk-Senior Level position in the Health Services
Department. (Budgeted, Enterprise I:
13.5% County, 86.5% Patient/Third Party Revenues) (All Districts)
APPROVE and
AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.57 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
the State Department of Health Services to provide funding in an amount not to
exceed $1,710,457 for the “On The Move With Foodwise” Project to improve
nutrition and physical well being of food assistance recipients for the period
October 1, 2003 through September 30, 2005.
(No County Match) (All
Districts)
C.58 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Contra Costa County Superintendent of Schools (Office of Education) to pay the
County the amount of $1,167,570 to provide mandated mental health services to
eligible AB3632 students under the Individualized Education Plan Program for
the period July 1, 2003 through June 30, 2004.
(No County Match) (All
Districts)
C.59 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
March of Dimes, Inc., to pay the County an amount not to exceed $25,000 for the
Bay Point Promotora’s Folic Acid and Nutrition Project for the period from
January 1 through December 31, 2004. (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.60 APPROVE and
AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with E Team
Inc., in an amount not to exceed $63,230 to develop and install software for
the Emergency Management System for the period January 15 through December 31,
2004. (100% State Homeland Security
Grant funds) (All Districts)
C.61 APPROVE and
AUTHORIZE the District Attorney to execute a contract amendment with
Accountemps to increase the payment limit by $28,000 to a new payment limit of
$53,000 and extend the term to June 30, 2004, for additional accounting support
services. (Cost offset by vacant
positions) (All Districts)
C.62 APPROVE and
AUTHORIZE the County Counsel to execute a contract with Michael Blasinski for
professional paralegal services to be paid in accordance with a specified fee
schedule, for the period March 1, 2004 through February 28, 2005. (Liability Trust Fund) (All Districts)
C.63 APPROVE and
AUTHORIZE County Risk Manager to execute a contract with LaFollette, Johnson,
DeHaas, Silberberg and Ames for a fee of $150 per hour for defense of the County
in medical malpractice and civil rights claims for the period February 1, 2004
through June 30, 2005. (Liability Trust
Funds) (All Districts)
C.64 APPROVE and
AUTHORIZE the Chief Information Officer of the Department of Information
Technology, or designee, to execute a contract amendment with Shawna Phelps to
increase the payment limit by $3,000 to a new payment limit of $60,000 for
additional GIS-related services, with no change in the contract term. (Budgeted) (All Districts)
C.65 APPROVE and AUTHORIZE
the County Administrator, or designee, to execute a contract with Moore,
Iacofano, Goltsman, Inc., in an amount not to exceed $60,000 for facilities
accessibility consulting services for the period February 1 through June 30,
2004. (50% CDBG Grant Funds, 50% Plant
Acquisition Budget) (All Districts)
C.66 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Donna Bledsoe in the amount of $31,650 to provide clerical
supervision services for the period March 1 through August 31, 2004. (Budgeted, 40% Federal, 40% State, 20%
County) (All Districts)
C.67 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Cecilia Ornelas to increase the payment limit by $3,132
to a new payment limit of $31,532 for additional services as the Verde
Involving Parents Program Parent Partner Supervisor, with no change in the term
of July 1, 2003 through June 30, 2004.
(Budgeted, 100% Private Foundation Grant Funding) (All Districts)
C.68 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Pittsburg Preschool Community Council, Inc., in an amount not to exceed
$142,505 to continue to provide case management, benefits assurance counseling,
and non-emergency transportation services to Contra Costa County residents
diagnosed with HIV disease for the period March 1, 2004 through February 28,
2005. (Budgeted, 100% Federal Ryan White
Care Act) (All Districts)
C.69 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Desarrollo Familiar, Inc., in an amount not to exceed $144,485 to continue to
provide HIV/AIDS case management, mental health assessments, individual and
group therapy, and risk reduction counseling services to West Contra Costa
County residents diagnosed with HIV disease for the period from March 1, 2004
through February 28, 2005. (Budgeted,
100% Federal Ryan White CARE Act)
(Districts I and II)
C.70 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
AIDS Community Network, Inc., in an amount not to exceed $156,110 to continue
to provide HIV/AIDS case management, transportation services, day center
support services including nutrition services, recreation activities and other
support services in a homelike setting to Contra Costa County residents
diagnosed with HIV disease for the period March 1, 2004 through February 28,
2005. (Budgeted, 100% Federal Ryan
White CARE Act) (All Districts)
C.71 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Diablo Valley AIDS Center, Inc., in an amount not to exceed $156,893 to
continue to provide coordination of food services for Contra Costa County residents
diagnosed with HIV disease and their families for the period March 1, 2004
through February 28, 2005. (Budgeted,
100% Federal Ryan White CARE Act) (All
Districts)
C.72 APPROVE and
AUTHORIZE the Health Services Director, or designee to execute a contract with
New Connections, Inc., in an amount not to exceed $233,240 to continue to
provide substance abuse counseling, advocacy, referral and placement services
to Contra Costa County residents diagnosed with HIV disease who are also
substance abusers for the period March 1, 2004 through February 28, 2005. (Budgeted, 100% Federal Ryan White Care
Act) (All Districts)
C.73 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute contracts to
continue to provide housing advocacy, referral and placement services to Contra
Costa County residents diagnosed with HIV disease and their families for the
period March 1, 2004 through February 28, 2005. (Budgeted, 100% Federal)
(All Districts)
Contractor Amount Not to Exceed
Catholic Charities of the East Bay, Inc. $45,000
Shelter, Inc. $45,000
C.74 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Rubicon Programs, Inc., in an amount not to exceed $64,862 to continue to provide
client advocacy and legal services through its Hawkins Center Program to
low-income Contra Costa County residents diagnosed with HIV disease for the
period March 1, 2004 through February 28, 2005. (Budgeted, 100% Ryan White CARE Act) (All Districts)
C.75 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
RoMax Development, LTD., in an amount not to exceed $105,000 to continue to
provide planning, installation and technical assistance with the Computer Output
Laser Disc Onbase System, a new optical document storage application, for the
period March 1, 2004 through February 28, 2005. (Budgeted, Enterprise I: 13.5% County, 86.5 Patient/Third Party
Revenues) (All Districts)
C.76 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Epstein, Becker & Green, P.C., Inc., to be paid in accordance with a
specified fee schedule to continue to provide specialized legal services
related to managed care issues for the period December 1, 2003 through November
30, 2004. (Budgeted, Enterprise I:
13.5% County, 86.5% Patient/Third Party Revenues) (All Districts)
C.77 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
California Nurses Bureau, Inc., in an amount not to exceed $750,000 to continue
to provide nursing registry services for Contra Costa Regional Medical Center
for the period January 1 through December 31, 2004. (Budgeted, Enterprise I: 13.5% County, 86.5% Patient/Third Party
Revenues) (All Districts)
C.78 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Frank J. Puglisi, Jr., in an amount not to exceed $90,000 to continue to
provide development of policies and procedures, development of fund raising
goals, staffing of meetings, and attendance at workshops and conferences on
behalf of the County with regard to the Contra Costa Regional Health Foundation
Board for the period April 1, 2004 through March 31, 2005. (Budgeted, Enterprise I: 13.5% County, 86.5%
Patient/Third Party Revenues) (All
Districts)
C.79 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Nanda K. Sinha, M.D., in an amount not to exceed $350,000 to provide
professional orthopedic surgery services at Contra Costa Regional Medical
Center for the period March 15, 2004 through March 31, 2006. (Budgeted, Enterprise I: 13.5% County, 86.5%
Patient/Third Party Revenues) (All
Districts)
C.80 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Compass Marketing, L.L.C., in an amount not to exceed $75,000 to continue to
provide professional printing and report writing services for the Contra Costa
Health Plan for the period March 1, 2004 through February 28, 2005. (Budgeted, Enterprise II: 6.3% County, 93.7% Contra Costa Health Plan
Member Premiums) (All Districts)
C.81 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Cyracom International, Inc., effective February 1, 2004, to
increase the payment limit by $180,000 to a new payment limit of $330,000 to
provide additional over-the-phone interpreter services for Contra Costa Health
Plan patients, with no change in the term of September 1, 2003 through August
31, 2004. (Budgeted, Enterprise
II: 6.3% County, 93.7% Contra Costa
Health Plan Member Premiums) (All
Districts)
C.82 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Bay Medic Transportation, Inc., effective January 1, 2004, to
increase the payment limit by $20,000 to a new payment limit of $30,000 to
provide additional ambulance transportation services, with no change in the
term of July 1, 2003 through June 30, 2004.
(Budgeted, Enterprise I: 13.5% County, 86.5% Patient/Third Party
Revenues) (All Districts)
C.83 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with HomeBase – The Center for Common Concerns, Inc.,
effective February 1, 2004, to increase the payment limit by $72,940 to a new
payment limit of $267,940 to provide additional planning and resource
development services to the Continuum of Care regarding the “Project Coming
Home” grant and the County’s ten year plan for ending homelessness, with no
change in the term of October 1, 2003 through September 30, 2004. (Budgeted, 100% Federal) (All Districts)
C.84 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with LA Consulting, Inc., effective February 24, 2004, to increase the payment limit by $43,954 to a new payment limit of $193,022 and to extend the term from June 30 to December 31, 2004, for assistance in the annual update process, annual maintenance plan development and on-going support of the Maintenance Management System, Countywide. (84% Local Road Funds, 16% Flood Control and Water Conservation District Funds) (All Districts)
Leases
C.85 APPROVE and
AUTHORIZE the General Services Director, or designee, to execute a one-year
lease renewal, commencing March 1, 2004, at a rate of $6,285 per month with
North Richmond Properties, Inc., for the 6100 sq. ft. premises at 2801 Giant
Road, Richmond, for continued occupancy by the Sheriff-Coroner. (100% High Intensity Drug Trafficking Area
Program funds; Budgeted) (District I)
Other Actions
C.86 APPROVE and
AUTHORIZE the Deputy Director-Redevelopment to prepare and submit the necessary
applications and certifications to the California Debt Limit Allocation
Committee for $10,470,317 in Private Activity Bond Authority for Mortgage
Credit Certificates, to assist low and moderate income first-time home buyers
in achieving home ownership. (No
General Fund impact) (All Districts)
C.87 REFER the
draft Richmond Community-Based Transportation Plan to the Transportation, Water
and Infrastructure Committee, as recommended by the Community Development
Director. (District I)
C.88 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with the Contra Costa County Redevelopment Agency, effective January
27, 2004, to include Lefty Gomez Parking Lot resurfacing as part of the Parker
Avenue Improvements Project. (100%
Rodeo Redevelopment Project Area funds) (District II) (See C.101)
C.89 APPROVE and AUTHORIZE the Deputy
Director-Redevelopment, or designee, to execute a Community Development Block
Grant agreement amendment with California Autism Foundation (CAF) and execute
required legal documents to provide a $40,000 loan to help CAF finance the
acquisition of an existing building located at 4138 Lakeside Drive, Richmond,
to expand services to persons with autism.
(Community Development Block Grant funds) (District I)
C.90 AUTHORIZE the
preparation of an inclusionary housing ordinance, APPROVE and AUTHORIZE the
Community Development Director to apply for U.S. HUD Assistance program to
support this affordable housing effort.
(All Districts)
C.91 AUTHORIZE
General Plan Amendment Study for Assessor Parcel Nos. 408-190-031 and
408-190-029, North Richmond area, as requested by the West County Wastewater
District.
(District I)
C.92 AUTHORIZE the
County Librarian to enter into negotiations with Unique Management Services,
Inc., to provide library materials recovery services for the County
Library. (All Districts)
C.93 ACCEPT the Advisory Body Annual Report for
the Fish and Wildlife Committee. (All
Districts)
C.94 CONTINUE the
emergency action originally taken by the Board of Supervisors on August 5, 2003
regarding the construction of the Asbury Graphite Wastewater System as
recommended by the Public Works Director, Hercules area. (Contra Costa
Transportation Authority Funds) (District II)
C.95 REFER to the Family
and Human Services Committee, and DIRECT the Employment and Human Services
Director to report on, the status of Child Welfare Redesign and the activities
of the Redesign Steering Committee on a semi-annual basis, as recommended by
the Employment and Human Services Director.
(All Districts)
C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with Contra Costa Community College District to provide supervised fieldwork experience for the College’s nursing students for the period February 1, 2004 through January 31, 2007. (All Districts)
C.97 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.98 CONTINUE the emergency action originally taken by the Board of Supervisors on December 14, 1999 based on the increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection drug users in Contra Costa County, as recommended by the Health Services Director. (All Districts)
C.99 ADOPT Resolution No. 2004/93 accepting as
complete the contracted work performed by Norse Construction/BC Services JV for
the Tenant Improvements/HVAC (Heating, Ventilation, and Air Conditioning)
Upgrades at Delta Station Project, 210 O'Hara Avenue, Oakley, for the
Sheriff-Corner Department, as recommended by the General Services
Director. (District III)
C.100 CONTINUE the
emergency action originally taken by the Board of Supervisors on November 18,
2003 on the Juvenile Hall Addition Project, as recommended by the County
Administrator. (All Districts)
Redevelopment
Agency
C.101 APPROVE and
AUTHORIZE the Redevelopment Director to execute a contract amendment with
Contra Costa County, effective January 27,2004, to include Lefty Gomez parking
lot resurfacing as a part of the Parker Avenue Improvements Project. (100% Rodeo Redevelopment Project funds)
(District II) (See C.88)
Correspondence
C.102 LETTER from
Evelyn Tolbert requesting the Board of Supervisors consider adoption of a
policy to obtain early childhood pictures of children in protective custody;
REFER to the Employment and Human Services Department. (All Districts)
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 Mark DeSaulnier and John Gioia)
- meets on the second and fourth Mondays of the month at 2:00 P.M. in
Room 105, County Administration Building, 651 Pine Street, Martinez.
The
Finance Committee
(Supervisors John Gioia and Millie Greenberg) - meets on the second and fourth
Mondays of the month at 11:30 A.M. in Room 108, 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 Millie Greenberg and Gayle B.
Uilkema) - meets on the second Monday of the month at 1:30 P.M. in Room 108,
County Administration Building, 651 Pine Street, Martinez.
|
Internal
Operations Committee |
03-01-04 |
9:00 a.m. |
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.
For The Board of Supervisors of
Contra Costa County
and for Special Districts, Agencies
and Authorities Governed by the Board
Tuesday, February 24, 2004, 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))
1.
Laurie
Q., et al. v. Contra Costa
County, U. S. District Court No. C 96-3483 MHP
2.
Contra Costa
County v. Arntz Builders, C.C.C.
Superior Court No. C 04-00101
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED
LITIGATION Initiation of litigation
pursuant to Gov. Code, § 54956.9(c):
One potential case
D. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, §
54956.9(b): One potential case