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
TUESDAY AUGUST 3, 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.
PROJECTED
___TIME____
10:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
By unanimous vote, with all Supervisors
present, the Board ratified the filing of a civil suit for professional
negligence, on behalf of a County conservatee, entitled Vernice Barnett vs. Tenet Health Systems
Medical Inc., and others.
10:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - “It is not the strongest of the species that survive, nor the most intelligent, but the most responsive to change.” ~Charles Darwin
CONSIDER CONSENT ITEMS - Items removed from this section will be considered with the Short Discussion Items.
Approved as listed.
HOUSING AUTHORITY CONSENT ITEMS Approved as
listed.
HA.1 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a contract with Health Services Department to pay the Housing Authority an amount not to exceed $31,675 to provide homeless program services at the Brookside and Central County shelters and the Mt. View transitional housing facility for the period July 1, 2004 through September 30, 2004. (Budgeted; Health Services Department; 100% County) (All Districts) (See C.31)
10:35 A.M.
PRESENTATIONS Approved as
listed.
PR.1 PRESENTATION to adopt Resolution No. 2004/415 proclaiming August 8-14, 2004, as “Community Health Center Week in Contra Costa County”. (Supervisor DeSaulnier) (All Districts)
By unanimous
vote, with all Supervisors present, the Board AGREED to add a presentation
item (PR.2) to receive an update report on West Nile virus from the Public
Health Department, as requested by the County Administrator.
PR.2 The Board
HEARD the presentation, and REQUESTED that a supply of the informational
pamphlets prepared by Health Services be sent to each of their district
offices.
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any
Consent Items previously removed.
SD.2 CONSIDER adopting a position of support for
SB 1525 (Speier), which would consolidate the Family Planning Access Care and
Treatment Program (Family PACT) and the Every Woman Counts (cancer detection
program) to be administered by the Office of Family Planning, to provide local
healthcare screening to uninsured County residents with incomes below 200% of
the federal poverty level. (Wendel
Brunner, M.D., Public Health Director) (All Districts)
ADOPTED a position of support for SB 1525 (Speier), which would
consolidate the Family Planning Access Care and Treatment Program (Family PACT) and the Every Woman Counts
(cancer detection program) to be administered by the Office of Family Planning,
to provide local healthcare screening to uninsured County residents with
incomes below 200% of the federal poverty level; and REQUESTED that this item
be presented/forwarded to the California State Association of Counties (CSAC).
SD.3 HEARING to consider any
objections or protests to the Contra Costa County Sanitation District No. 5
Preliminary Engineer’s Report and Ordinance No. 31; DETERMINE annual sewer
service charges; CONFIRM the Final Engineer’s Report; ADOPT Ordinance No. 31;
and DIRECT collection of sewer service charges on the Fiscal Year 2004/2005 tax
roll, Port Costa area. (Eileen Doten, Public Works Department) (District II)
CLOSED the public hearing; DETERMINED
no majority protest exists; CONFIRMED the Final Engineer’s Report; DETERMINED
the annual sewer service charges for Contra Costa County Sanitation District
No. 5; ADOPTED Ordinance No. 31; and DIRECTED collection of sewer service
charges on the Fiscal Year 2004/2005 tax roll, Port Costa area.
SD.4 HEARING to consider any
objections or protests to the Contra Costa County Sanitation District No. 6
Preliminary Engineer’s Report and Ordinance No. 13; DETERMINE annual sewer
service charges; CONFIRM the Final Engineer’s Report; ADOPT Ordinance No. 13;
and DIRECT collection of sewer service charges on the Fiscal Year 2004/2005 tax
roll, Martinez area. (Eileen Doten, Public Works Department) (District II)
CLOSED the public hearing; DETERMINED
no majority protest exists; CONFIRMED the Final Engineer’s Report; DETERMINED
the annual sewer service charges for Contra Costa County Sanitation District
No. 6; ADOPTED Ordinance No. 13; and DIRECTED collection of sewer service
charges on the Fiscal Year 2004/2005 tax roll, Martinez area.
SD.5 CONSIDER establishing a
committee of Supervisors from District I and District V, and requesting further
review of the Rental Dwelling Unit Maintenance and Inspection Program and
holding hearings, as appropriate, to receive input from the community. (Carlos Baltodano, Building Inspection
Director) (All Districts)
SD.6 HEARING on Internal
Operations Committee recommendation to adopt Resolution No. 2004/414 approving
and endorsing the Joint Report prepared by the Cable Consortium that identifies
the cable-related needs and interests of unincorporated Contra Costa County,
and authorizing the issuance of a Request for Renewal Proposal for cable
franchises, with proposal due by October 5, 2004. (Supervisor Uilkema; Patricia Burke, Office of Communications and
Media Director) (All Districts)
CLOSED
the public hearing; and ADOPTED Resolution No. 2004/414 approving and endorsing
the Joint Report prepared by the Cable Consortium that identifies the
cable-related needs and interests of unincorporated Contra Costa County, and
authorizing the issuance of a Request for Renewal Proposal for cable
franchises, with proposal due by October 5, 2004.
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:
Peter Tiernes,
SEIU Local 250, 1333 Pine Street, Martinez, regarding continuity of in-home
health care services.
Closed Session
1:00 P.M.
D.2 HEARING to adopt Ordinance
No. 2004-33 to extend the Interim Urgency Ordinance establishing a moratorium
on issuance of certain building permits in the Kensington area. (Catherine Kutsuris, Community Development
Department) (District I)
CONTINUED to August 10, 2004 at 2:00 p.m. the public hearing
to adopt Ordinance No. 2004-33 to extend the Interim Urgency Ordinance
establishing a moratorium on issuance of certain building permits in the
Kensington area; and DIRECTED future agenda language be modified to
replace “extend” with “modify and
extend”.
D.3 CONSIDER accepting oral
report from the County Administrator on the State Budget and County
Budget. (John Sweeten, County
Administrator) (All Districts)
HEARD the oral
report from the County Administrator on the State Budget and County Budget.
AJ.1 ADJOURNED in
memory of Miguel Angel Rodriguez, ironworker on the Richmond-San Rafael Bridge
and 21 year resident of Concord.
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 AWARD and AUTHORIZE the
Public Works Director, or designee, to execute a contract in the amount of
$427,626 to Chrisp Company, the lowest responsive and responsible bidder for
the Vasco Road Median Project, Byron area. (58.5% City of Brentwood Loan &
41.5% Measure C Funds) (District III)
C.2 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a contract amendment with Andrew
Galvan, effective August 3, 2004, to increase the payment limit by $23,000 to a
new payment limit of $47,000 for archeological monitoring in connection with
the Rossmoor Basin Expansion Project, Walnut Creek area. (54% Drainage Area 67
Funds & 46% City of Walnut Creek Funds) (District III)
C.3 ADOPT Resolution No.
2004/416 ratifying the prior decision of the Public Works Director, or
designee, to fully close a portion of Bethel Island Road on July 17 and 18,
2004 from 9:00 a.m. through 6:00 p.m. for the purpose of the 17th Annual 50’s
Bash Car and Motorcycle Show, Bethel Island area. (District V)
C.4 ADOPT Resolution No.
2004/417 approving and authorizing the Public Works Director, or designee, to
fully close a portion of Loring Avenue on August 7 and 8, 2004 from 5:00 a.m.
through 7:00 p.m. for the purpose of the 7th Annual Crockett Art & Wine
Festival, Crockett area. (District II)
C.5 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to execute the Joint Exercise of Powers Agreement
with the City of Pittsburg in the amount of $15,361 for the application of a
double chip seal surface treatment and replacement of painted centerline and
shoulder striping in a section of City-owned Bailey Road, for the period June
29 through December 30, 2004, Pittsburg area.
(Partial City reimbursement; Local Road Funds Revenue) (District V)
Engineering
Services
C.6 MS 03-0004: ADOPT Resolution No. 2004/418 approving the
parcel map for project being developed by Lloyd and Beverly Glieden, Knightsen
area. (District III)
C.7 SD 89-07410: ADOPT Resolution No. 2004/419 accepting completion of public and
private improvements for project being developed by Old Oak Land Company,
L.L.C., Pleasant Hill area. (District II)
C.8 SD 90-07595: ADOPT Resolution No. 2004/420 accepting completion of warranty
period and release of cash deposit for faithful performance for project being
developed by Jeffrey P. Olsen, Byron area. (District III)
C.9 SD 02-08686: ADOPT Resolution No. 2004/421 approving the
final map and subdivision agreement for project being developed by Shapell
Industries of Northern California, a Division of Shapell Industries, Inc., a
Delaware Corp., San Ramon (Dougherty Valley) area. (District III)
Special
Districts & County Airports
C.10 ADOPT Resolution No. 2004/422
approving deposit of $150,000 by Flood Control Zone 3B to the Flood Control
Revolving Fund and approving a loan of $150,000 from the Flood Control
Revolving Fund to Drainage Area 29G to fund repairs to Storm Drain Line A,
Central County & Oakley areas. (Flood Control Zone 3B Funds) (Districts II,
III, IV & V)
C.11 APPROVE County response to
Grand Jury Report No. 0403 entitled, "City Redevelopment Takes $10 Million
Annually from Contra Costa County Fire District", and DIRECT the Clerk of
the Board to forward the response to the Superior Court no later than August 4,
2004, as recommended by the County Administrator. (All Districts)
Statutory
Actions
C.12 APPROVE minutes
for the month of July.
C.13 DECLARE certain
ordinances duly published.
Claims,
Collections & Litigation
C.14 DENY claims of
Jeremy Garner; Matthew Samuels; Maxwell Samuels; Kelly John Chiasson; Joyce Sasse; Patrial Bonner; Clifford Meeker
and Sandra Meeker; and amended claim for Patrial Bonner. (All Districts)
C.15 RECEIVE report
concerning the final settlement of Diane Martinez vs. Contra Costa County and
AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of
$22,500, as recommended by the County Administrator. (All Districts)
Honors &
Proclamations
C.16 ADOPT
Resolution No. 2004/423 recognizing and honoring the 44th Annual
Contra Costa County Swim Meet, as recommended by Supervisor Uilkema. (District II)
Ordinances
C.17 FIND Ordinance
No. 2004-32 exempt from the California Environmental Quality Act, ADOPT
Ordinance No. 2004-32 calling a special election for voter approval of
continuation of the local sales tax for transportation purposes, WAIVE reading,
and DIRECT the Community Development Department staff to file the Notice of
Exemption with the County Clerk and, post the Notice of Exemption, as
recommended by the Community Development Director. (100% Contra Costa Transportation Authority reimbursement) (All
Districts)
Appointments
& Resignations
C.18 RE-APPOINT
Arthur Bolter, M.D., as the District III Representative to the Alcohol and
Other Drugs Advisory Board, as recommended by Supervisor Greenberg. (District III)
C.19 RE-APPOINT
Helen Pearlstein as the District III Representative and Beatrice Couzens as the
Alternate Representative to the County Library Commission, as recommended by
Supervisor Greenberg. (District III)
C.20 ACCEPT resignations of Robert Lattimore and
Carey Sebera from the Workforce Development Board; DECLARE vacant the Business
1 and the One Stop Mandated Partners 8 seats; and DIRECT the Clerk of the Board
to post the vacancies, as recommended by the Workforce Development Board. (All Districts)
Personnel
Actions
C.21 ADOPT Position
Adjustment Resolution No. 19744 reallocating two Branch Librarian positions and
incumbents to Senior Branch Librarian in the Library Department, as recommended
by the Assistant County Administrator-Director of Human Resources. (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.22 APPROVE and AUTHORIZE
Health Services Director, or designee, working with California Department of
Health, to apply for a grant offered by the Governor’s Office of Emergency
Services in an amount not to exceed $45,000 for developing and implementing a
study of the hazardous materials that are transported by highway and railway in
the County. (No County match) (All
Districts)
C.23 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with the California Department of
Education to pay the County an amount not to exceed $3,690 to continue to
provide health and sanitation inspections of food service operations for the
Summer Food Service Program for the period June 1 through September 30,
2004. (No County match) (All Districts)
C.24 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Antioch Unified School
District to pay the County an amount not to exceed $4,500 to continue to provide
the Scoliosis Screening Project for 7th and 8th Graders for the period July 1,
2004 through June 30, 2005. (No County
match) (District V)
C.25 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Moraga Unified School
District to pay the County an amount not to exceed $3 per student to continue
to provide the Scoliosis Screening Project for 7th and 8th Graders for the
period July 1, 2004 through June 30, 2005.
(No County match) (District II)
C.26 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Acalanes Union High School
District to pay the County the amount of $41,166 to continue to provide mental
health intervention services for certain special education students for the
period September 1, 2004 through August 31, 2005. (No County match)
(District II)
C.27 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Mount Diablo Unified School
District to pay the County an amount not to exceed $897,858 to continue to
provide professional school-based mental health services, crisis intervention
and day treatment services for certain special education and regular students
for the period July 1, 2004 through June 30, 2005. (No County match)
(Districts II, III, IV and V)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the
purchase of equipment and/or services:
C.28 APPROVE and AUTHORIZE the County
Administrator, or designee, to execute a contract amendment with the City of
Walnut Creek to increase the payment limit by $20,000 to a new payment limit of
$86,157 for the services of Miller & Van Eaton, L.L.P., to complete the
Needs Assessment Update Proposal, for the period March 1 through September 30,
2004 for cable franchise services.
(100% General Fund) (All Districts)
C.29 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract with Timothy Meese
in an amount not to exceed $46,760 to provide coordination services for the
Volunteer and Emergency Services, West County Special Events and Services
Program for the period September 1, 2004 through August 31, 2005. (Budgeted, 40% Federal, 40% State, 20%
County) (Districts I and II)
C.30 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with The Perinatal Council, Inc.,
in an amount not to exceed $645,000 to continue to provide case management
services for the Black Infant Health Project for the period July 1, 2004
through June 30, 2005. (Budgeted, 100%
State Department of Health Services Maternal and Child Health Branch) (All Districts)
C.31 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with the Housing Authority of the
County of Contra Costa in an amount not to exceed $31,675 to continue provide
homeless program services at the Brookside and Central County shelters and the
Mt. View transitional housing facility for the period July 1, 2004 through
September 30, 2004. (Budgeted, 100%
County) (All Districts) (See HA.1)
C.32 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Ujima Family Recovery
Services, Inc., in an amount not to exceed $540,219 to continue to provide residential
substance abuse treatment services to pregnant and/or parenting women and their
children for the period July 1, 2004 through June 30, 2005. (Budgeted, 100% State Proposition 10) (All Districts)
C.33 APPROVE and AUTHORIZE the Health Services
Director, or designee to execute a contract with Early Childhood Mental Health,
Inc., in an amount not to exceed $144,673 to continue to provide early
intervention mental health services to children of parenting and pregnant women
in the Child Welfare System for the period July 1, 2004 through June 30,
2005. (Budgeted, 100% State
Proposition 10) (All Districts)
C.34 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Neelam
Sachdev, M.D., in an amount not to exceed $50,000 to continue to provide
Medi-Cal specialty mental health services for the period July 1, 2004 through
June 30, 2006. (Budgeted, 49% Federal
FFP Medi-Cal, 51% State) (All
Districts)
C.35 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a novation contract with Phoenix Programs,
Inc., in an amount not to exceed $309,123 to continue to provide outpatient
Medi-Cal drug treatment services to dually-diagnosed clients for the period
July 1, 2004 through June 30, 2005.
(Budgeted, 50% Federal Medi-Cal, 50% State) (All Districts)
C.36 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with La Cheim School, Inc., in an
amount not to exceed $398,477 to continue to provide school-based intensive day
treatment and mental health services to seriously emotionally disturbed
children for the period July 1 through December 31, 2004, including an
automatic extension through June 30, 2005 in an amount not to exceed $119,239. (Budgeted, 25% Federal Medi-Cal, 25% State
EPSDT, 50% Mental Health Realignment)
(All Districts)
C.37 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a novation contract with Bi-Bett, Inc., in an
amount not to exceed $1,092,156 to continue to provide substance abuse
residential substance abuse, detoxification, and vocational training services
to addicted adults in East and Central County for the period July 1, 2004
through June 30, 2005. (Budgeted, 88%
Federal Substance Abuse Prevention and Treatment (SAPT) Block Grant, 12%
Employment and Human Services Department Alternative to General Assistance
Program Funds) (All Districts)
C.38 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a novation contract with Phoenix Programs,
Inc., in an amount not to exceed $1,847,077 to continue to provide residential,
community living, socialization, vocational and Medi-Cal habilitative day
treatment mental health program services to mentally disturbed adults for the
period July 1, 2004 through June 30, 2005.
(Budgeted, 28% Federal, 72% Mental Health Realignment) (All Districts)
C.39 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Milhous Children’s Services,
Inc., in an amount not to exceed $169,200 to continue to provide a day
treatment program for seriously emotionally-disturbed adolescents and
latency-age children at Milhous Treatment Ranch for the period July 1, 2004
through June 30, 2005, including an automatic extension through December 31, 2005
in an amount not to exceed $84,600.
(Budgeted, 50% Federal Medi-Cal, 48% State EPSDT, 2% Mental Health
Realignment) (All Districts)
C.40 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with John Muir/Mt. Diablo Behavioral
Medicine, Inc. (dba Mt. Diablo Medical Pavilion), in an amount not to exceed
$100,000 to continue to provide inpatient psychiatric hospital services to
County-referred children and adolescents for the period July 1, 2004 through
June 30, 2005; and to indemnify John Muir/Mt. Diablo Behavioral Medicine, Inc.,
for any claims arising out of performance of this contract. (Budgeted, 100% State Managed Care Funds)
(All Districts)
C.41 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a novation contract with Addiction Research
and Treatment, Inc. (dba Bay Area Addiction Research and Treatment), in an
amount not to exceed $2,697,997 to continue to provide mandated methadone
maintenance treatment services through its Methadone Maintenance Clinics
Program in East and West County for the period July 1, 2004 through June 30,
2005. (Budgeted, 50% Federal, 50%
State) (All Districts)
C.42 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with the Regents of the University
of California (U.C. Davis School of Internal Medicine) in an amount not to
exceed $56,680 to continue to provide hematology and oncology physician
services to patients at Contra Costa Regional Medical Center for the period
July 1, 2004 through June 30, 2005; and to indemnify the Regents for any claims
arising out of performance of this contract.
(Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party
Revenues) (All Districts)
C.43 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract amendment with Dobri Kiprov, M.D.,
Inc., effective June 15, 2004, to increase the payment limit by $37,500 to a
new payment limit of $100,000 to provide additional therapeutic apheresis
(blood donation and separation) services to patients at Contra Costa Regional
Medical Center, with no change in the original term of April 1, 2004 through
March 31, 2005. (Budgeted, Enterprise
I: 12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
C.44 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Speech Pathology Group, Inc.,
in an amount not to exceed $58,220 to continue to provide speech therapy
services at the George Miller Centers and Contra Costa Regional Medical Center
Rehabilitation Services for the period July 1, 2004 through June 30, 2005. (Budgeted, 80% State, 20 % County) (All Districts)
C.45 APPROVE and AUTHORIZE the County
Administrator, or designee, to execute a contract with Kevin W. Harper, C.P.A.,
in an amount not to exceed $82,000 for accounting services related to the
Contra Costa County Public Facilities Corporation and Contra Costa County
Public Financing Authority for the period July 1, 2004 through June 30, 2006.
(Costs allocated to projects for which bonds are issued) (All Districts)
C.46 AWARD and AUTHORIZE the General Services
Director, or designee, to execute a contract in the amount of $397,969 with
RoSa Construction, Inc., the lowest responsive and responsible bidder for the
HVAC (Heating, Ventilation, and Air Conditioning) System Upgrade at 255 Glacier
Drive, Building 400, Martinez, for the Public Works Department. ($235,000 is
funded from Lease Revenue Bonds 2002 B; balance is 50% Road Fund, 20%
Flood Control District, 30% Developer Fees) (District II)
Other Actions
C.47 ACCEPT recommendations from the Fish and
Wildlife Committee (FWC) on the referral from the Board of Supervisors
regarding the Blackhawk Homeowners’ Association request for assistance in
dealing with the proliferation of wild turkeys in Blackhawk, APPROVE draft
brochure design, and AUTHORIZE the FWC to print approximately 5,000 copies of
the “Wildlife In Your Backyard” brochure.
(100% Fish and Wildlife Propagation Fund) (All Districts)
C.48 ADOPT Resolution No. 2004/424 authorizing
issuance of Multi-Family Housing Revenue Bonds in an amount not to exceed $27
million to finance the acquisition and renovation of the Marina Heights
Apartments, Pittsburg, and authorizing the Deputy Director-Redevelopment to
execute necessary documents. (No impact
to the General Fund) (District V)
C.49 ADOPT Resolution No. 2004/425 authorizing
issuance of Multi-Family Housing Revenue Bonds in an amount not to exceed $150
million to finance the development of multi-family apartments on the BART joint
development property, Pleasant Hill BART Station area, and authorizing the
Deputy Director-Redevelopment to execute necessary documents. (No impact to the General Fund) (District
IV)
C.50 AUTHORIZE the discharge of accountability for
collection for the General Fund account receivable in the amount of $37,817.06
established pursuant to an agreement between the County and Drainage Area 37A,
as recommended by the Auditor-Controller.
(All Districts)
C.51 AUTHORIZE the discharge of accountability for
collection for the General Fund account receivable in the amount of $100,000
established pursuant to a Joint Exercise of Powers Agreement among the County,
City of Walnut Creek, and District Drainage Area 15A, as recommended by the
Auditor-Controller. (All Districts)
C.52 AUTHORIZE Reclamation District No. 2065,
Veale Tract, to submit audits to the County Auditor-Controller every two years
instead of annually, so long as its annual budgeted revenues do not exceed
$100,000, in accordance with the provisions of Government Code Section 26909,
as recommended by Supervisor Greenberg.
(District III)
C.53 APPROVE and AUTHORIZE the County
Administrator, or designee, to execute a license with Network Music in the amount of $1,725 for access to music
libraries for broadcast on Contra Costa Television for the period July 15, 2004
through July 14, 2007. (100% Community
Access Fund) (All Districts)
C.54 AUTHORIZE the Board of Supervisors’
co-sponsorship of the Local Planning Council for Child Care and Development
Children’s Issues Forum on October 23, 2004; and AUTHORIZE the Chair, Board of
Supervisors, to designate a representative of the Board of Supervisors to
attend the forum, as recommended by Supervisor Glover. (All Districts)
C.55 ACCEPT report providing an update on the
CalWORKs/Welfare to Work Program, as recommended by the Family and Human
Services Committee. (All Districts)
C.56 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute an Unpaid Student Training Agreement with the
Board of Trustees of California State University on behalf of California State
University, Hayward to provide supervised fieldwork experience and instruction
to nursing students at Contra Costa Regional Medical Center for the period
August 1, 2004 through July 31, 2007.
(All Districts)
C.57 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute an Unpaid Student Training Agreement with the
Regents of the University of California on behalf of University of California,
San Francisco School of Medicine to provide supervised fieldwork experience and
instruction to physical therapy students at Contra Costa Regional Medical
Center for the period August 1, 2004 through July 31, 2007. (All Districts)
C.58 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a hold harmless agreement to indemnify Mt.
Diablo Unified School District for use of its Willow Creek Center located at
1026 Mohr Lane, Concord, on November 6, 2004 to conduct a conference to provide
training, resource materials, and an opportunity for collaboration to Contra
Costa County professionals and parents of children with special health care
needs. (All Districts)
C.59 APPROVE and
AUTHORIZE the Redevelopment Director to execute a third Amendment to the
contract with Allan Kotin & Associates, effective July 1, 2004, to extend
the term through June 30, 2005, and to increase the payment limit by $38,000 to
a new payment limit of $148,500, for financial consulting services related to
the Pleasant Hill BART property ground lease business terms. (100% Redevelopment Agency tax increments)
(District IV)
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 fourth Monday 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.
|
Transportation,
Water & Infrastructure Committee |
08-09-04 |
1:30 p.m. |
See above |
|
Family
& Human Services Committee |
08-09-04 |
2:00 p.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.
JOHN GIOIA1st DISTRICT GAYLE B. UILKEMA 2nd DISTRICT MILLIE GREENBERG 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 |
FEDERAL D. GLOVER CHAIR JOHN SWEETEN CLERK OF THE BOARD AND COUNTY ADMINISTRATOR (925) 335-1900 |
For The
Board of Supervisors of Contra Costa County
and for
Special Districts, Agencies and Authorities Governed by the Board
Tuesday,
August 3, 2004, 10:00 a.m. and thereafter
Board
Chambers Room 107 and Room 105
Administration
Building,
651 Pine
Street, Martinez, California
A. CONFERENCE
WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy
Ito, 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: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented
Employees: All unrepresented agency management employees (Resolution No. 2000/698 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.
Vernice Barnett, etc. v. Tenet Health
Systems Medical, Inc., et al., C.C.C. Superior
Court No. C04-01313
2.
Nancy Brewster v. County of Contra
Costa C.C.C. Superior Court No. C03-00312
3.
Sharolyn Denning v. Contra Costa County
W.C.A.B. No. 0055112
8