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
Supervisor Glover absent all day
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.
There were no Closed Session announcements
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - “Blessed is the season which engages the whole world in a conspiracy of love!” ~Hamilton Wright Mabie
CONSIDER CONSENT ITEMS - Items removed from this section will be considered with the ShortDiscussion Items.
Approved as listed
except as noted: C.2, C.29, c.30, C.36,
C. 62A, C.80, C.105.
HOUSING AUTHORITY CONSENT ITEMS
Approved as listed.
HA.1 As the Board of
Supervisors and the Housing Authority Board of Commissioners, ACCEPT the
Milestones Status Report for the Contra Costa County Housing Trust Fund dated
December 1, 2004, as recommended by the Community Development Director. (All Districts) (See C.115)
HA.2 APPROVE and AUTHORIZE the Executive Director of the Housing Authority to execute a one-year lease renewal with the El Pueblo Resident Council for use of 62 and 64 Treatro Avenue, Pittsburg, for community programs. (District V)
HA.3 AUTHORIZE the Housing Authority Executive Director to submit an application for use of $200,000 of the City of Antioch’s Community Development Block Grant program (CDBG) funds to continue operations of the Rental Rehabilitation Program in the city of Antioch for 2005/2006. (No match required) (District V)
HA.4 ACCEPT financial audit report and responses for the period April 1, 2003 through March 31, 2004 performed by Patel and Associates, as recommended by the Housing Authority Executive Director. (All Districts)
HA.5 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a one-year lease renewal with the County Health Services Department for its use of the premises at 1744 4th Street, Unit 602, North Richmond area, for operation of the Partners in Health Program. (Revenue accrues to the Public Housing Fund) (District I)
9:35 A.M.
PRESENTATIONS
Approved as
listed except as noted:
PR.1 PRESENTATION honoring Milt Camhi, Contra Costa Health Plan Chief Executive Officer, upon the occasion of his retirement from County service. (Assemblyman Joseph Canciamilla) (All Districts)
PR.2 PRESENTATION to accept a donation from the Contra Costa Regional Health Foundation in the amount of $30,000 to purchase equipment for the Contra Costa Regional Medical Center and Contra Costa Health Centers. (Bette Felton, RN, DrPH, Chair, Contra Costa Regional Health Foundation)
PR.3 PRESENTATION to announce the first arts passages exhibition for 2005 at the County Administration Building and to adopt Resolution No. 2004/647 recognizing District I artists and arts organizations. (Supervisor Gioia; Jennifer Bevington, Arts & Culture Commission) (District I)
PR.4 PRESENTATION to accept a donation of $136,142 from the Walnut Creek Library Foundation used to renovate the Ygnacio Valley Library. (Susan Caldwell, Library Administration) (Districts II, III, IV)
PR.5 PRESENTATION of the 2004 Departmental Award of Excellence. (John Sweeten, County Administrator) (All Districts)
PRESENTED the
2004 Departmental Award of Excellence to Carlos Baltodanos, Director of
Building Inspection Department.
PR.6 PRESENTATION honoring Millie Greenberg for her service as the District III Supervisor on the Board of Supervisors. (Supervisor Glover) (District III)
10:20 A.M.
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any
Consent Items previously removed.
SD.2 CONSIDER authorizing the Health Services Department to develop and implement a local Disease Prevention Demonstration Project, as authorized by SB 1159 (Vasconcellos), to allow pharmacists to furnish under limited circumstances hypodermic needles or syringes without a prescription. (Christine Leivermann, Director, AIDS Program) (All Districts)
CONSIDERED authorizing the Health Services Department to develop and implement a local Disease Prevention Demonstration Project, as authorized by SB 1159 (Vasconcellos), to allow pharmacists to furnish under limited circumstances hypodermic needles or syringes without a prescription; AUTHORIZED the Health Services Department to develop and implement a local Disease Prevention Demonstration Project as authorized by SB 1159, allowing pharmacists to sell or furnish 10 or fewer hypodermic needles or syringes at any one time to a person 18 years of age or older without a prescription providing that pharmacist works for a pharmacy that is registered with the Health Services Department in the Disease Prevention Demonstration Project; DIRECTED the Health Services Department to develop a project consistent with the legislation, including: informing Contra Costa pharmacies on the project; maintaining a directory of participating pharmacies; securing a statement that the pharmacy will provide the required written or verbal counseling at the time of furnishing or sale of hypodermic needles under this project; making available to the participating pharmacies written health education and referral information and materials that may be provided or reproduced to provide written or verbal counseling at the time of sale or furnishing of syringes under this project and REQUESTED Health Services Department to report back to the Board in June 2005 with status update
SD.3 CONSIDER adopting proposed vending machine policy; and directing the General Services Director, Health Services Director and the County Administrator to implement the policy and report back to the Board of Supervisors in six months. (M J Lanni, County Administrator’s Office) (All Districts)
ADOPTED proposed
vending machine policy; DIRECTED the
General Services Director, Health Services Director and the County
Administrator to implement the policy and report back to the Board of
Supervisors in six months; and REFERRED the matter of cost recovery to the
Finance Committee for further review and return to the Board with
recommendations.
SD.4 CONSIDER accepting report from the Health Services Director on the process for Proposition 63, the methods in which the County will seek public input, the timeline for development of the County plan, and public outreach strategies. (Donna Wigand, Health Services Department) (All Districts)
CONTINUED to January 11, 2004 consideration to accept report from the Health Services Director on the process for Proposition 63, the methods in which the County will seek public input, the timeline for development of the County plan, and public outreach strategies.
SD.5 HEARING to adopt Resolution No. 2004/650 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges to operate and maintain facilities and services for MS 01-0008, County Service Area L-100, Alamo area. (County Service Area L-100 Funds)(Eileen Doten, Public Works Department) (District III)
CLOSED the public hearing; ADOPTED Resolution No. 2004/650 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges to operate and maintain facilities and services for MS 01-0008, County Service Area L-100, Alamo area. .
SD.6 HEARING to adopt Resolution No. 2004/657 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges to operate and maintain facilities and services for MS 01-0023, County Service Area L-100, Concord area. (County Service Area L-100 Funds) (Eileen Doten, Public Works Department) (District IV)
CLOSED the public hearing, ADOPTED Resolution No. 2004/657
accepting tabulation of mail-in ballots, confirming the diagram and assessment,
and authorizing the levy of street light charges to operate and maintain
facilities and services for MS 01-0023, County Service Area L-100, Concord
area.
SD.7 HEARING to adopt Resolution No. 2004/658 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges to operate and maintain facilities and services for SD 8687, County Service Area L-100, El Sobrante area. (County Service Area L-100 Funds) (Eileen Doten, Public Works Department) (District I)
CLOSED the public hearing; and ADOPTED Resolution No.
2004/658 accepting tabulation of mail-in ballots, confirming the diagram and
assessment, and authorizing the levy of street light charges to operate and
maintain facilities and services for SD 8687, County Service Area L-100, El
Sobrante area.
SD.8 HEARING to adopt Resolution No. 2004/659 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges to operate and maintain facilities and services for SD 8755, County Service Area L-100, North Richmond area. (County Service Area L-100 Funds) (Eileen Doten, Public Works Department) (District I)
CLOSED the public hearing; and ADOPTED No. 2004/659 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges to operate and maintain facilities and services for SD 8755, County Service Area L-100, North Richmond area.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
10:30 A.M.
D.1 CONSIDER recommendations of the County Planning Commission regarding the application by West Contra Costa Sanitary Landfill, Inc., to amend Land Use Permit #2054-92 for the Bulk Materials Processing Center to allow expanded recycling of wood/yard debris and concrete/asphalt as well as establish a public access trail along the northern and eastern portion of the landfill site, and ADOPT findings related thereto. (Deidra Dingman, Community Development Department) (District I)
REAFFIRMED the
Board’s July 13, 2004 certification of the West Contra Costa Sanitary Landfill
(WCCSL) bulk materials processing Center’s Final Environmental Impact Report as
being adequate and in conformance with CEQA, and reflecting the independent
judgment of the County; ACCEPTED the staff report to the County Planning
Commission (CPC) dated November 30, 2004; ADOPTED the County Planning
commission’s findings on Land Us Permit LP022026, amending LUP 2054-92,
contained in CPC Resolution 31-2004; ADOPTED the WCCSL Bulk Materials
Processing Center’s Environmental Impact Report Findings as it pertains to Land
Use Permit LP022026, as the findings for the purposes of compliance with CEQA;
APPROVED amended Land Use Permit Conditions of Approval dated November 30,
2004; and APPROVED the Mitigation monitoring Program for the WCCSL Bulk
Materials processing.
D.2 CONSIDER creation of a Voluntary Fair Campaign Program for Independent Expenditures and the establishment of a County Ethics Commission. (Supervisor DeSaulnier) (All Districts)
CONSIDERED creation of a Voluntary Fair
Campaign Program for Independent Expenditures and the establishment of a County
Ethics Commission; CONTINUED this matter to January 11, 2005 with all comments
from the Board Members; REFERRED to the Internal Operations Committee the
creation of a seven (7) member Ethics Commission; (1) to be appointed by each
member of the Board of Supervisors, (2)additional members to be nominated by
the Internal Operations Committee.
Terms to be staggered and positions kept from running concurrent with
Board members’ terms; Members shall not have any financial interest that might
come before the Board of Supervisors; The Ethics Commission will oversee and
make recommendations to the Board on all campaign related ordinances including
the Lobbyist Ordinance and Voluntary Fair Campaign Pledges for candidates and independent
expenditures; The Ethics Commission would develop a clean campaign program
similar to that of the Rochester, New York’s League of Women Voters; The
Internal Operations Committee of the Board of Supervisors would consider the
development
of a
voluntary Fair Campaign Pledge for all major contributors to independent
expenditure committees and for all filers, similar to the Candidates’ Fair
Campaign Pledge.
D.3 PUBLIC COMMENT.
(3 Minutes/Speaker) The following person presented testimony:
Roland Katz,
5034 Blum Road, (Local 1), Martinez, expressed his condolences to Chair,
Supervisor Federal D. Glover and his family on the loss of his mother; and
thanked Supervisor Millie Greenberg for
her excellent services.
11:30 A.M. Adjourn to the Contra Costa County Open Space Joint
Powers Authority Meeting
ADJOURNED to the
Contra Costa County Open Space Joint Powers Authority Meeting. Effective at the adjournment of today’s
meeting, the Open Space Joint Powers Authority is TERMINATED.
Reconvene
RECONVENED as the Contra Costa County Board of Supervisors.
Closed Session
1:00 P.M.
D.4 HEARING
on the recommendation of the County Planning Commission to adopt an amendment
to the Land Use Element of the County General Plan related to Kensington and to
adopt the Kensington Combining District.
(Catherine Kutsuris, Community Development Department) (District I)
CLOSED the
public hearing on consideration of an amendment to the land use element of the
General Plan and adoption of the Kensington Combining District ( /K); FOUND
there is no substantial evidence that the project will have a significant
effect on the environment and the Negative Declaration reflects the county’s
independent judgment and analysis; FOUND that the proposed Amendment to the
General Plan and Ordinance Text Amendment is consistent with the overall goals
and objectives of the General Plan and the proposed text amendment is
consistent with the General Plan; ADOPTED the General Plan Amendment to add
specific policies for the Kensington are to the Land Use element in support of
the proposed Kensington combining District, as the third consolidated General
Plan Amendment for 2004, as permitted under state law; ADOPTED Ordinance No. 2004-46 to add the
Kensington Combining District, which adds land use regulations within any area
added to the District; ADOPTED Resolution No. 2004/649 as the basis for the
Board’s decision; and DIRECTED staff to post a Notice of Determination with the
County Clerk.
1:30 P.M.
D5 HEARING to consider a request to rezone a 4.50 acre portion of the 15.02 acre project parcel located at 5150 Alhambra Valley Road, Martinez area, from General Agricultural District (A-2), 5-acre minimum, to Single Family Residential District (R-20), 20,000 square-foot minimum. (Security Owners Corporation, Applicant; John Plummer, Owner) (Catherine Kutsuris, Community Development Department) (District II)
CLOSED the
public hearing; and ADOPTED Ordinance No. 2004-47 to rezone a 4.50 acre portion
of the 15.02 acre project parcel located at 5150 Alhambra Valley Road, Martinez
area, from General Agricultural District (A-2), 5-acre minimum, to Single
Family Residential District (R-20), 20,000 square-foot minimum
2:00 P.M.
D.6 HEARING on Administrative Appeal of Bill Toomey from the decision of the Community Development Department regarding non-conforming units at 425 Jackson Street, Crockett. (Catherine Kutsuris, Community Development Department) (District II)
CONTINUED to January 25, 2005 at 9:40 a.m. the hearing on the Administrative Appeal of Bill Toomey from the decision of the Community Development Department regarding non-conforming units at 425 Jackson Street, Crockett
D.7 HEARING on an appeal filed by Toll Brothers of the San Ramon Valley Regional Planning Commission to grant an application to amend the Norris Canyon Estates Final Development Plan subject to conditions (Toll Brothers – Applicant & Owner) to allow excess fill along a partially developed phase of the project, Final Subdivision Map 7996. The applicant proposes to allow the fill to be placed along a portion of the site commonly identified as the Cross-Valley Ridge. The subject site encompasses residential lots on either side of Ashbourne Circle, southeast of Camberly Court in the San Ramon area, County File #DP013062. (Catherine Kutsuris and Robert Drake, Community Development Department) (District III)
ACCEPTED the
WITHDRAWAL of Toll Brothers, the Applicant & Owner, of the San Ramon Valley
Regional Planning Commission, on an appeal to grant an application to amend the
Norris Canyon Estates Final Development Plan subject to conditions to allow
excess fill along a partially developed phase of the project, Final Subdivision
Map 7996.
2:15 P.M.
D.8 HEARING to consider recommendation of the County Planning Commission to approve an amendment to the Pleasant Hill BART Station Area Specific Plan to eliminate the Oak Road pedestrian bridge from the Specific Plan. The Jones Road overcrossing of Treat Blvd. (Ironhorse Trail bridge) is currently in design and no changes are proposed. The subject site includes the intersection of Treat Blvd. and Oak Road and the adjacent properties on the east side of the intersection (Pleasant Hill BART Station property and Urban West property at 1350 Treat Blvd.) in the Pleasant Hill BART Station Area in Central Contra Costa County (Parcel #172-020-042 and 148-250-071). Contra Costa County Redevelopment Agency (Applicant). (James Kennedy and Maureen Toms, Community Development Department) (District IV)
CLOSED the public
hearing to consider recommendation of the County Planning Commission to approve
an amendment to the Pleasant Hill BART Station Area Specific Plan to
eliminate the Oak Road pedestrian
bridge from the Specific Plan; DETERMINED the Mitigated Negative Declaration
adopted November 5, 2002 for the Specific Plan amendment and Approval of a the
Planned-Unit District Rezoning and Preliminary Development Plan is adequate and
has been prepared consistent with State and County CEQA guidelines; ADOPTED the
Mitigated Negative Declaration for the proposed Specific Plan Amendment;
ADOPTED the County Planning Commission Resolution 33-2002 with Growth
Management Findings as related to the
proposed Specific Plan Amendment; DIRECTED the Public Works Director to report
on implementation of the enhancements to improved pedestrian safety in crossing
Treat Boulevard in the first quarter of 2005; DECLARED the Board’s intent to
amend the Specific Plan for the Pleasant Hill BART Station Area to
eliminate the Oak Road pedestrian
overcrossing of Treat Boulevard; and DIRECTED Community Development
Department staff to return this matter
to the Board for consideration in 12 months.
AJ.1 ADJOURNED
in memory of Lucille Walker, beloved mother of Supervisor Federal D. Glover.
AJ.2 ADJOURNED
in memory of James M. Carman, long-time member of Kensington Municipal Advisory
Council.
December 15, 2004 9:00 a.m.
651 Pine Street Room 105
Martinez, California
December 17, 2004 10:00 a.m.
651 Pine Street Room 105
Martinez, California
Contra Costa County Mayors’
Conference
January 6, 2005 6:30 p.m.
Oakley Civic Center
Oakley, California
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 DIRECT the
Public Works Director to arrange for the closure of the Oakley Median Island
Area of Benefit Trust Account (Fund 8287), Oakley area. (District V)
C.2 APPROVE and
AUTHORIZE the Chair, Board of Supervisors, to execute a cooperative agreement
with Caltrans in the amount of $225,000 to provide project development and
construction management for the Pacheco Boulevard-Blum Road Intersection
Improvements Project, effective December 14, 2004 through completion of
project, Pacheco area. (Solano Way Closure Mitigation Funds) (District II)
RELISTED to an
undetermined date consideration to approve and authorize the Chair, Board of Supervisors, to execute
a cooperative agreement with Caltrans in the amount of $225,000 to provide
project development and construction management for the Pacheco Boulevard-Blum
Road Intersection Improvements Project, effective December 14, 2004 through
completion of project, Pacheco area.
C.3 ADOPT Traffic
Resolution No. 2004/4097 prohibiting parking at all times on the south side of
Fourth Street, beginning at a point 115 feet east of the center line of Vallejo
Avenue and extending easterly a distance of 20 feet, Rodeo area, as recommended
by the Public Works Director. (District II)
C.4 ADOPT Traffic
Resolution No. 2004/4098 prohibiting parking at all times on the east side of
Lake Avenue, beginning at a point 92 feet south of the center line of Sixth
Street and extending southerly a distance of 20 feet, Rodeo area, as
recommended by the Public Works Director. (District II)
C.5 ADOPT Traffic
Resolution No. 2004/4099 prohibiting parking at all times on the east side of
Napa Avenue, beginning at a point 135 feet north of the center line of Suisun
Avenue and extending northerly a distance of 20 feet, Rodeo area, as
recommended by the Public Works Director. (District II)
C.6 ADOPT Traffic
Resolution No. 2004/4100 prohibiting parking at all times on the east side of
Napa Avenue, beginning at a point 30 feet south of the center line of Barnes
Way and extending southerly a distance of 20 feet, Rodeo area, as recommended
by the Public Works Director. (District II)
C.7 ADOPT Traffic
Resolution No. 2004/4101 prohibiting parking at all times on the east side of
Napa Avenue, beginning at a point 180 feet south of the center line of Fourth
Street and extending southerly a distance of 20 feet, Rodeo area, as
recommended by the Public Works Director. (District II)
C.8 ADOPT Traffic
Resolution No. 2004/4102 rescinding Traffic Resolution No. 2900 and prohibiting
parking at all times except for the loading and unloading of passengers or
freight (yellow curb), for a period not to exceed twenty minutes, on the east
side of Rodeo Avenue, beginning at a point 125 feet south of the center line of
Second Street and extending southerly a distance of 60 feet, Rodeo area, as
recommended by the Public Works Director. (District II)
C.9 ADOPT Traffic
Resolution No. 2004/4103 prohibiting parking at all times on the north side of
Seventh Street, beginning at a point 85 feet west of the center line of Rodeo
Avenue and extending westerly a distance of 15 feet to the east side of
Garrettson Avenue, then northerly a distance of 20 feet, Rodeo area, as
recommended by the Public Works Director. (District II)
C.10 ADOPT Traffic
Resolution No. 2004/4104 prohibiting parking at all times on the east side of
Suisun Avenue, beginning at a point 120 feet south of the center line of Fourth
Street and extending southerly a distance of 20 feet, Rodeo area, as
recommended by the Public Works Director. (District II)
C.11 ADOPT
Resolution No. 2004/660 ratifying the prior decision of the Public Works
Director to fully close a portion of Blum Road on three consecutive nights
between either December 6, 2004 through December 8, 2004 or December 13, 2004
through December 15, 2004 from 8:00 p.m. through 6:00 a.m., for the purpose of
removing falsework for Highway 680 bridge construction over Blum Road, Pacheco
area. (District II)
C.12 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute an amendment to
the Temporary Construction Easement with the United States Department of the
Navy, to extend the term to June 11, 2005, for the construction, maintenance,
and operation of a new bridge on Bailey Road, Concord area. (No funds involved)
(District IV)
Engineering
Services
C.13 MS
91-00050: ADOPT Resolution No. 2004/661
accepting completion of public and private improvements (Oakvale Road) and
accepting completion of warranty period for project being developed by Trilogy
Homes, Inc., Walnut Creek area, as recommended by the Public Works Director.
(District II)
C.14 MS
01-00002: ADOPT Resolution No. 2004/662
approving the parcel map and subdivision agreement for project being developed
by Eric Bjerkholt and Sophie Hahn, Kensington area. (District I)
C.15 MS
03-00008: ADOPT Resolution No. 2004/663
approving the parcel map for project being developed by Carl Heiles and
Patricia Vader, Martinez area. (District II)
C.16 MS
03-00008: ADOPT Resolution No. 2004/664
accepting grant deed of development rights for project being developed by Carl
Heiles and Patricia Vader, Martinez area. (District II)
C.17 MS
03-00008: ADOPT Resolution No. 2004/665
accepting grant deed of development rights (creek structure setback) for
project being developed by Carl Heiles and Patricia Vader, Martinez area.
(District II)
C.18 MS
03-00018: ADOPT Resolution No. 2004/666
accepting relinquishment of abutter’s rights for project being developed by Ted
Liu, Walnut Creek area. (District II)
C.19 MS
03-00018: ADOPT Resolution No. 2004/667
approving the parcel map and subdivision agreement for project being developed
by Ted Liu, Walnut Creek area. (District II)
C.20 SD 90-07535: ADOPT
Resolution No. 2004/668 approving the second extension and amending the
subdivision agreement for project being developed by Bruns Properties, Byron
area. (District III)
C.21 SD 99-08379: ADOPT
Resolution No. 2004/669 accepting completion of public (Ayers Road) and private
improvements (off Ayers Road) for project being developed by Camino Diablo
Associates, Concord area. (District IV)
C.22 SD 04-08699: ADOPT
Resolution No. 2004/670 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)
C.23 SD 04-08775: ADOPT
Resolution No. 2004/671 approving the final map and subdivision agreement for
project being developed by Windemere BLC Land Company, L.L.C., San Ramon
(Dougherty Valley) area. (District III)
C.24 SD 04-08778: ADOPT Resolution No. 2004/672 approving the
final map and subdivision agreement for project being developed by Windemere
BLC Land Company, L.L.C., San Ramon (Dougherty Valley) area. (District III)
Special
Districts & County Airports
C.25 ADOPT Resolution
No. 2004/673 approving and authorizing the conveyance of Contra Costa County
Flood Control and Water Conservation District interest in real property to the
Ironhouse Sanitary District for sanitary sewer purposes, and authorizing the
Chair, Board of Supervisors, to execute a Grant of Easement in connection with
Subdivision 7797, Bernard Road, Oakley area. (No funding involved) (District V)
C.26 APPROVE and
AUTHORIZE a seven-month extension of time to East Bay Regional Park District to
June 21, 2005 to complete the conservation easement document and the purchase
on the surplus parcel adjacent to the Milton F. Kubicek (Pine Creek) Detention
Basin located on North Gate Road, and take related actions, as recommended by
the Finance Committee, Walnut Creek area.
(District III)
C.27 APPROVE and
AUTHORIZE the Chair, Board of Supervisors, as the governing board of the Contra
Costa County Flood Control and Water Conservation District, to execute an
amended Joint Exercise of Powers Agreement with Contra Costa County Flood
Control and Water Conservation District, Alameda County Flood Control and Water
Conservation District, Zone 7-Alameda County Flood Control and Water
Conservation District, the City of Antioch, and the City of Concord, effective
December 14, 2004, to develop a monitoring plan and to implement monitoring for
our Statewide General National Pollutant Discharge Elimination System Aquatic
Pesticide Permit under the Regional Water Quality Control Boards, Countywide,
as recommended by the Public Works Director.
(Stormwater Utility Assessment Funds) (All Districts) (See C.110)
C.28 ACCEPT the
Citizen’s Advisory Committee’s Annual Report for Fiscal Year 2003/2004 for
Sanitation District #5, as recommended by the Public Works Director, Port Costa
area. (District II)
Claims,
Collections & Litigation
C.29 DENY claims of
Daniel Ortiz; Dante Moore; Deborah Ray; Ronald Eugene Ortega; and file late
claim for Isabelita Puruganan. (All
Districts)
CORRECTED TO
READ: DENIED claims of Daniel Ortiz; Dante Moore; Deborah Ray; Ronald Eugene
Ortega; Island Resort Properties, LLC and Mariner Cove Marina, LLC; Jacqueline
Marie Heim; Mary A. Gschwend; Bobby Singh; File Late Claim for Isabelita
Puruganan and Amended Claim for Nushi Desanka
C.30 RECEIVE report
concerning the final settlement of Joseph Lappin vs. Contra Costa County and
AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of
$76,000, as recommended by the County Administrator. (All Districts)
RELISTED to an
undetermined date consideration to receive report concerning the final
settlement of Joseph Lappin vs. Contra Costa County and authorize payment from
the Workers’ Compensation Trust Fund in the amount of $76,000.
C.31 RECEIVE report
concerning the final settlement of Maria Toledo vs. Contra Costa County and
AUTHORIZE payment from the General Liability Trust Fund in the amount of
$35,000, as recommended by the County Administrator. (50% reimbursement from the East Bay Regional Park District)
(All Districts)
C.32 RECEIVE report
concerning the final settlement of Christine Cattolica vs. Contra Costa County
and AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount
of $90,000, as recommended by the County Administrator. (All Districts)
Honors &
Proclamations
C.33 ADOPT
Resolution No. 2004/646 honoring the 50th Anniversary of the
Pleasant Hill Chamber of Commerce, as recommended by Supervisor
DeSaulnier. (District IV)
C.34 ADOPT Resolution No. 2004/542 honoring
Superior Court Commissioner Donald J. Liddle upon the occasion of his
retirement, as recommended by the Superior Court Executive Officer. (All Districts)
C.35 ADOPT
Resolution No. 2004/543 extending to Tony Calderon special recognition for his
outstanding and selfless service for the betterment of the citizens of Pacheco
and Martinez, as recommended by Supervisor DeSaulnier. (Districts II, IV)
Ordinances
C.36 INTRODUCE
ordinance authorizing the new Stormwater Management and Discharge Control
Ordinance; WAIVE reading; FIX January 4, 2005, as the date for adoption; and
APPROVE the recommendation to establish a funding mechanism to pay for the new
stormwater requirements in perpetuity, Countywide. (All Districts)
INTRODUCED
Ordinance No. 2005-01 authorizing the new Stormwater Management and Discharge
Control Ordinance; WAIVED reading; FIXED January 4, 2005, as the date for
adoption; and RELISTED to an undetermined date consideration to establish a
funding mechanism to pay for the new stormwater requirements in perpetuity,
Countywide.
Appointments
& Resignations
C.37 APPOINT Tom
Owens to the 2nd Alternate seat of the El Sobrante Municipal
Advisory Council, as recommended by Supervisor Gioia. (District I)
C.38 APPOINT George
Smith to the Environmental Engineer Alternate seat on the Hazardous Materials
Commission, as recommended by the Internal Operations Committee. (All Districts)
C.39 APPOINT
Jennifer Kaufman to Seat #15 on the Human Relations Commission, as recommended
by the Internal Operations Committee.
(All Districts)
C.40 APPOINT
Priscilla Leadon to the One-Stop Mandated Partner #6 seat on the Workforce
Development Board, as recommended by the Internal Operations Committee. (All Districts)
C.41 APPOINT
Barbara Cappa as the District III Volunteer Adult Coordinator on the Countywide
Youth Commission, as recommended by Supervisor Greenberg. (District III)
C.42 RE-APPOINT
Richard Jacobson, Shirley Wible, Sushil Kapoor and Delavan F. Kennedy to the
County Service Area P-5, Citizens Advisory Committee, as recommended by
Supervisor Greenberg. (District III)
C.43 APPOINT
Stephen Goodman to the At Large #3 seat on the Alamo Beautification Steering
Committee, Zone 36, as recommended by Supervisor Greenberg. (District III)
C.44 RE-APPOINT
Brad Waite, Claudia Waldron, Vicki Koc and John Moeller to the Alamo
Beautification Steering Committee, Zone 36, as recommended by Supervisor
Greenberg. (District III)
C.45 REDESIGNATE
the Association for Preservation of Danville Boulevard seat on the Alamo
Beautification Steering Committee, Zone 36, to At Large #5 and APPOINT Victoria
Lucido to the At Large #5 seat, as recommended by Supervisor Greenberg. (District III)
C.46 APPOINT Pamela
Brown as the First Alternate on the Kensington Municipal Advisory Council, as
recommended by Supervisor Gioia.
(District I)
C.47 APPOINT Audrey
Bramhall to the At Large #16 seat on the Advisory Council on Aging, as
recommended by the Advisory Council on Aging.
(All Districts)
C.48 APPROVE
appointments and reappointments of agency representatives to the Emergency
Medical Care Committee for the two year term expiring September 30, 2006, as
recommended by the Emergency Medical Care Committee. (All Districts)
C.49 ACCEPT
resignation of Mary Lavender Fujii; DECLARE vacant the At Large #1 seat on the
Managed Care Commission; and DIRECT the Clerk of the Board to post the vacancy,
as recommended by the Health Services Director. (All Districts)
Appropriation
Adjustments - 2004/2005 FY
C.50 Employment
and Human Services (0501, 0502, 0503, 0504): APPROVE Appropriations and Revenue Adjustments No. 5060, 5061,
5062 and 5063 authorizing new revenue in the amount of $8,163,679 in
current-year federal and state allocations and prior-year federal funds and
appropriating it to various organization units for program administration and direct
service operations in the Employment and Human Services Department. (All Districts)
C.51 Employment
and Human Services (0503, 0508):
APPROVE Appropriations and Revenue Adjustment No. 5065 authorizing new
revenue in the amount of $87,211 in State funding for In Home Supportive
Services Public Authority and appropriating it to fund salary increases related
to reclassification of positions; and reallocating expenditures in Aging and
Adult Services Bureau in the amount of $17,442 as County match for provider
costs in the In Home Supportive Services Public Authority of the Employment and
Human Services Department. (All
Districts) (See C.58)
Intergovernmental
Relations
C.52 ACCEPT the report on the
2004 State and Federal Legislative programs, as recommended by the County
Administrator. (All Districts)
C.53 ENDORSE the CSAC (California State Association of Counties)
revised policy document regarding development on tribal lands as adopted by the
CSAC Board of Directors on November 18, 2004, and ACCEPT the report on Indian
gaming activities, as recommended by the County Administrator. (All Districts)
Personnel
Actions
C.54 ADOPT Position
Adjustment Resolution No. 19801 to add one Information Systems Specialist I
position and CANCEL one Information Systems Programmer/Analyst I position in
the Library Department, as recommended by the Assistant County
Administrator-Director of Human Resources.
(Cost savings) (All Districts)
C.55 REALLOCATE the
Department of Information Technology class of Telecommunications Manager on the
Salary Schedule, as recommended by the Assistant County Administrator-Director
of Human Resources. (Charges to user
departments) (All Districts)
C.56 ADOPT
Resolution No. 2004/651 to amend the Personnel Management Regulations to adopt,
on a permanent basis, Part 720 pertaining to certification on a departmental
basis of eligible persons employed for at least 12 months in temporary
positions, as recommended by the County Administrator. (All Districts)
C.57 ADOPT
Resolution No. 2004/648 to amend Resolution No. 2004/196 (Management
Resolution) to clarify provisions for administrative leave and to make other
related changes, as recommended by the Assistant County Administrator-Human
Resources Director. (All Districts)
C.58 RECLASSIFY two
Public Authority 311 Benefits Clerk positions to Public Authority Senior
Benefits Clerk, one Public Authority Benefits Clerk position to Public
Authority Senior Benefits Clerk, and one Registry Training Specialist – Public
Authority position to Administrative Services Assistant; ADJUST step of one Public Authority Senior
Benefits Clerk position; and ADD one Public Authority Senior Benefits Clerk
position in the In Home Supportive Services Public Authority of the Employment
and Human Services Department. (Budgeted, Public Authority Fund)
(All Districts) (See C.51)
C.59 ADOPT Resolution No. 2004/652 amending
Resolution No. 2000/453 to implement a Performance Pay Plan for the position of
Employment and Human Services Division Manager – Project and reallocating the
class on the Salary Schedule.
(Budgeted, 40% Federal, 40% State, 20% County) (All Districts)
C.60 ADOPT Position Adjustment Resolution No.
19796 to add three Social Worker positions in the Employment and Human Services
Department. (Budgeted, 85% Federal/
State, 15% County) (All Districts)
C.61 ADOPT Position Adjustment Resolution No.
19803 to add three part time (32/40) and three part time (24/40) Licensed
Vocational Nurse positions in the Health Services Department. (Budgeted, 100% offset by FQHC Funds) (All Districts)
C.62 ADOPT Position
Adjustment Resolution No. 19768 retitling the Health Services Department class
of Accredited Records Technician to Registered Health Information
Technologist. (No cost) (All Districts)
C.62A ADOPT Position Adjustment
Resolution No. 19793 to add one Forensic Toxicologist position; CANCEL one
Forensic Toxicologist III position in the Sheriff-Coroner’s Office. (Cost offset by Crime Lab Fees)
CORRECTED
TO READ: ADOPTED Position Adjustment Resolution No. 19793 to add one Senior
Forensic Toxicologist position; CANCEL one Forensic Toxicologist III position
in the Sheriff-Coroner’s Office
Grants &
Contracts
APPROVE and
AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.63 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Prevent Child Abuse California to accept AmeriCorps funding in an
amount not to exceed $84,000 for the Child Welfare System Redesign AmeriCorps
Program for the period December 1, 2004 through December 31, 2005. ($100,000 match required, 100% Federal) (All Districts)
C.64 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with the California Department of Aging to increase the
payment limit by $107,351 to a new payment limit of $738,408 as additional
funding for the Multipurpose Senior Service Program for fiscal year 2004/2005. (No County match) (All Districts)
C.65 APPROVE and
AUTHORIZE the Health Services Director, or designee, to apply for a grant from
the California Department of Health Services Office of Long Term Care in an
amount not to exceed $500,000 for planning and implementation of a Long Term
Care Integration Program in Contra Costa County for the period January 1
through June 30, 2005; and AGREE to related stipulations. (20% in-kind County match required) (All Districts)
C.66 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the U.S. Department of Health and Human Services, effective July
1, 2004, to make technical adjustments to the agreement to continue outpatient
medical services to low income HIV positive clients in West Contra Costa County
with no change in the payment limit of $334,736 and no change in the term of
July 1, 2004 through June 30, 2005 for the Ryan White Title III Early
Intervention Planning Grant. (No fiscal
impact) (Districts I and II)
C.67 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
the California Department of Health Services in an amount not to exceed $75,000
for the Contra Costa County Public Health Laboratory to provide HIV-1 Viral
Resistance Test services to HIV infected persons who otherwise could not afford
the service for the period July 1, 2004 through June 30, 2007. (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.68 APPROVE and
AUTHORIZE the Building Inspection Director, or designee, to execute a contract
amendment with John Chiu, effective November 1, 2004, to increase the payment
limit by $60,500 to a new payment limit of $85,000 and to extend the term from
July 4 to December 31, 2005 for additional plan review services. (Plan review fees) (All Districts)
C.69 APPROVE and
AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Hexagon Transportation Consultants, Inc., effective
December 15, 2004, to extend the term from December 31, 2004 to March 31, 2005
to provide continuing transportation analysis services for Gale Ranch 4
Project, with no change to the payment limit.
(No additional cost) (District III)
C.70 APPROVE and
AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with SAIC, effective December 15, 2004, to increase the
payment limit by $15,000 to a new payment limit of $42,983 and to extend the
term from December 31, 2004 to December 31, 2005, to provide continuing
recycling outreach services. (100%
State Funds) (All Districts)
C.71 APPROVE and
AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Mills Associates, effective December 15, 2004, to
extend the term from December 31, 2004 to December 31, 2005 to provide
continuing design review services with no change to the payment limit. (No additional cost) (All Districts)
C.72 APPROVE and
AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Sponamore Associates, effective December 15, 2004, to
extend the term from December 31, 2004 to December 31, 2005 to provide
continuing Environmental Impact Report preparation services for the County
Public Safety Building with no change to the payment limit. (No additional cost) (All Districts)
C.73 APPROVE and
AUTHORIZE Risk Manager to execute a contract with Lepper & Harrington for
legal defense services for the period January 1 through December 31, 2005. (General Liability Trust Fund) (All
Districts)
C.74 APPROVE and
AUTHORIZE the Risk Manager to execute a contract with Laughlin, Falbo, Levi
& Moresi to provide legal services for worker’s compensation cases for the
period January 1, 2005 through December 31, 2006. (Workers’ Compensation Trust Fund) (All Districts)
C.75 APPROVE and
AUTHORIZE the Risk Manager to execute a contract amendment with Essential
Staffing, Inc., to increase the payment limit by $125,000 to a new payment
limit of $225,000 for consulting services and workers’ compensation staffing
services, with no change in the contract termination date. (Workers’ Compensation Trust Fund) (All
Districts)
C.76 APPROVE and
AUTHORIZE the Building Inspection Director and Community Development Director
to cooperatively execute a contract amendment with Accela, Inc., to extend the
term from December 15, 2004 to March 4, 2005 and to increase the payment limit
by $40,000 to a new payment limit of $385,000 for development and
implementation of a web-based land use project tracking system that will be
integrated with the County's Geographic Information System. (100% permit fees) (All Districts)
C.77 APPROVE and
AUTHORIZE the Building Inspection Director to execute a contract amendment with
Accela, Inc., to extend the term from December 15, 2004 to December 14, 2007
and to increase the payment limit by $1,000,000 to a new payment limit of
$1,385,000 for enhancements to the computerized building permit tracking and
payment system. (100% permit fees) (All
Districts)
C.78 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with the Oakland Private Industry Council in an amount not to exceed
$94,419 to provide East Bay Works regional system support services for the
period July 1, 2004 through June 30, 2005.
(Budgeted, 100% Federal) (All
Districts)
C.79 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Donna Bledsoe to extend the term from January 31 to
February 28, 2005 with no change in the payment limit of $31,650 to provide
additional clerical supervision services.
(No additional cost) (All
Districts)
C.80 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Delta Personnel Services (dba Guardian Security Agency)
to increase the payment limit by $15,000 to a new payment limit of $40,000 to
provide security guard services at additional locations with no change in the
term of September 1, 2004 through June 30, 2005. (Budgeted, 40% Federal, 40% State, 20% County) (All Districts)
RELISTED to January 4, 2005 consideration to approve and authorize
the Employment and Human Services Director, or designee, to execute a contract
amendment with Delta Personnel Services (dba Guardian Security Agency) to
increase the payment limit by $15,000 to a new payment limit of $40,000 to
provide security guard services at additional locations with no change in the
term of September 1, 2004 through June 30, 2005
C.81 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to issue a
request for proposals in the amount of $1,300,000 for an automated case
management and imaging system for the period April 1, 2005 through May 31,
2006. (Budgeted, 40% Federal, 40%
State, 20% County) (All Districts)
C.82 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, on behalf of
the Workforce Development Board, to execute a contract amendment with Rubicon
Programs, Inc., to increase the payment limit by $25,999 to a new payment limit
of $316,999 to provide out-of-school youth services in East, Central and West
County with no change in the term of July 1, 2004 through June 30, 2005. (Budgeted, 100% Federal) (All Districts)
C.83 APPROVE and
AUTHORIZE the Community Services Director, or designee, to execute a
cancellation agreement with Michael Liu effective at the close of business
November 17, 2004. (Budgeted, 51%
Federal, 49% State) (All Districts)
C.84 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
John Muir/Mt Diablo Health System in an amount not to exceed $3,000 to continue
to provide use of a mobile van to conduct regularly scheduled clinics offering
health care services to low-income families and disadvantaged individuals in
Central and East Contra Costa County for the period January 1 through December
31, 2005; and to indemnify John Muir/Mt Diablo Health System for any claims
arising out of performance of this contract.
(Budgeted, 100% Federal Health Care for the Homeless Grant) (Districts IV and V)
C.85 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with The System Consulting Consortium, Inc., effective November 15,
2004, to increase the payment limit by $10,000 to a new payment limit of
$35,000 and to extend the term from December 31, 2004 to June 30, 2005 to
provide additional hours of computer system evaluation and assessment of data
management needs. (Budgeted, 100%
Environmental Health Division Fees)
(All Districts)
C.86 CORRECT Board
action of August 17, 2004 (Item C.72), and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Foley & Lardner, L.L.P.
instead of Foley & Lardner, Inc., to continue to provide temporary legal
services with Medi-Cal audit appeals and other fiscal, administrative, and
litigation matters in accordance with a specified fee schedule with a maximum
hourly fee of $500 instead of $435 for the period July 1, 2004 through June 30,
2005. (Budgeted, Enterprise I: 12.6%
County, 87.4% Patient/Third Party Revenues)
(All Districts)
C.87 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Cheryl Adams-Woodford, effective November 1, 2004, to increase
the payment limit by $2,996 to a new payment limit of $105,996 to provide
additional hours of project management, consultation and technical assistance
with the PeopleSoft General Ledger System, with no change in the term of
December 1, 2003 through November 30, 2004.
(Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party
Revenues) (All Districts)
C.88 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Jose Carlos N. Ng in an amount not to exceed $76,960 to continue to provide
experienced computer technician services for the period January 1 through
December 31, 2005. (Budgeted,
Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
C.89 APPROVE and
AUTHORIZE the Health Services Director, or designee to execute a contract with
Microplus Software and Systems, Inc., in an amount not to exceed $160,000 to
continue to provide consultation and technical assistance with custom
healthcare software for the period January 1 through December 31, 2005. (Budgeted, Enterprise I: 12.6% County, 87.4%
Patient/Third Party Revenues) (All
Districts)
C.90 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Karen Gonzalez in an amount not to exceed $52,000 to continue to provide custom
software enhancement and upgrade services for the period January 1 through
December 31, 2005. (Budgeted,
Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
C.91 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
the Contra Costa County Fire Protection District in an amount not to exceed
$525,000 to provide First Responder Paramedic Program services for the period
December 1, 2004 through June 30, 2005.
(Budgeted, 100% CSA EM-1 Measure H)
(All Districts)
C.92 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Kimberly Mayer in an amount not to exceed $102,720 to continue to provide
administrative and management analysis, consultation, and technical assistance
to the Mental Health Division for the period January 1 through December 31,
2005. (Budgeted, 100% Mental Health Realignment) (All Districts)
C.93 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with La Cheim School, Inc., effective December 1, 2004, to increase
the payment limit by $140,000 to a new payment limit of $340,000 with no change
in the term of July 1, 2004 through June 30, 2005, and to increase the
automatic extension payment limit by $70,000 to a new payment limit of $170,000
with no change in the automatic extension through December 31, 2005 to provide
additional therapeutic behavioral services to children 0-21 years of age who
participate in the Early and Periodic Screening, Diagnosis and Treatment
program. (Budgeted, 50% Federal FFP
Medi-Cal, 46% State EPSDT, 4% Mental Health Realignment) (All Districts)
C.94 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Ujima Family Recovery Services, Inc., in an amount not to exceed
$392,979 to continue to provide CalWORKs perinatal treatment services for women
at The Rectory for the period July 1, 2004 through June 30, 2005, including an
automatic extension through December 31, 2005 in an amount not to exceed
$196,399. (Budgeted, 100% State
CalWORKs) (All Districts)
C.95 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Utah Youth Village (dba Alpine Academy) in an amount not to exceed $34,209 to
provide intensive day treatment program and mental health services to mentally
or emotionally disturbed children as required under AB 3632 for the period July
27, 2004 through June 30, 2005, including an automatic extension through
December 31, 2005 in an amount not to exceed $17,105. (Budgeted, 100% IDEA)
(All Districts)
C.96 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Young Men’s Christian Association of the East Bay, Inc., in an
amount not to exceed $300,897 to continue to provide on-school-site counseling
services to emotionally and behaviorally disturbed students in selected schools
in West County for the period July 1, 2004 through June 30, 2005, including an
automatic extension through December 31, 2005 in an amount not to exceed
$150,449. (Budgeted, 44% Federal FFP
Medi-Cal, 44% State EPSDT, 12% Mental Health Realignment) (Districts I and II)
C.97 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Lincoln Child Center, Inc., in an amount not to exceed $1,430,676
to continue to provide school-based mental health services to severely
emotionally disturbed elementary aged students and their families in East
County for the period July 1, 2004 through June 30, 2005, including an
automatic extension through December 31, 2005 in an amount not to exceed
$715,338. (Budgeted, 42% Federal FFP Medi‑Cal, 40% State EPSDT, 1% Mt.
Diablo Unified School District, 15% Pittsburg Unified School District, 2%
Mental Health Realignment) (Districts
III and V)
C.98 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Asian Pacific Psychological Services, Inc., in an amount not to
exceed $383,450 to continue to provide school and community based mental health
services and wraparound services to Asian children and their families for the
period July 1, 2004 through June 30, 2005, including an automatic extension
through December 31, 2005 in an amount not to exceed $191,725. (Budgeted, 44% Federal FFP Medi‑Cal,
42% State EPSDT, 13% Mental Health Realignment) (All Districts)
C.99 APPROVE and AUTHORIZE
the Health Services Director, or designee, to execute a novation contract with
Fred Finch Youth Center, Inc., in an amount not to exceed $1,167,844 to
continue to provide school and community based mental health services to
seriously emotionally disturbed middle and high school students in the Mt.
Diablo Unified School District and their families for the period July 1, 2004
through June 30, 2005, including an automatic extension through December 31,
2005 in an amount not to exceed $583,922.
(Budgeted, 29% Federal FFP Medi-Cal, 29% State EPSDT, 42% Mt. Diablo
Unified School District) (All
Districts)
C.100 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Victor Kogler in an amount not to exceed $98,440 to continue to provide
consultation, training, and technical assistance with the System of Care and
Management Information System for the period January 1 through December 31,
2005. (Budgeted, 90% Federal Prevention
Set-Aside/SAPT Grants, 10% State) (All
Districts)
C.101 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Charles Windham, M.D., in an amount not to exceed $86,104 to continue to
provide professional outpatient psychiatric services including emergency psychiatric
services for the period January 1 through December 31, 2005. (Budgeted, 100% Mental Health
Realignment) (All Districts)
C.102 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Resources for Community Development, Inc., in an amount not to exceed $539,068
to provide supportive housing services to homeless families in Central County
for the period December 1, 2004 through June 30, 2005. (Budgeted, 100% Federal HUD McKinney-Vento
Grant) (District IV)
C.103 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Staff Care, Inc., effective November 1, 2004, to increase the
payment limit by $425,000 to a new payment limit of $975,000 and to extend the
term from December 31, 2004 to December 31, 2005 to provide additional locum
tenens physicians to work as temporary employees to provide vacation, sick
leave, and extended leave relief for physicians at Contra Costa Regional
Medical Center and Contra Costa Health Centers. (Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party
Revenues) (All Districts)
C.104 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Larkin Breed, M.D., in an amount not to exceed $375,000 to continue to provide
professional part-time radiology physician services at Contra Costa Regional
Medical Center and Contra Costa Health Centers for the period January 1, 2005
through December 31, 2007. (Budgeted,
Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
C.105 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a cancellation
agreement with Kevin A. Beadles, M.D., effective at close of business on
December 31, 2004; and to execute a new contract with Kevin A. Beadles, M.D.,
in an amount not to exceed $1,000,000 to provide ophthalmology services at
Contra Costa Regional Medical Center for the period January 1, 2005 through
December 31, 2007. (Budgeted,
Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
CORRECTED TO
READ: APPROVED and AUTHORIZED the
Health Services Director, or designee, to execute a cancellation agreement with
Kevin A. Beadles, M.D., effective at close of business on December 31, 2004;
and to execute a new contract with Kevin A. Beadles, M.D., in an amount not to
exceed $1,300,000 to provide ophthalmology services at Contra Costa Regional
Medical Center for the period January 1, 2005 through December 31, 2007.
C.106 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Hewitt Partners International Management Consultants, Inc., in an amount not to
exceed $25,300 to recruit for the Contra Costa Health Plan Deputy Director
position for the period November 1, 2004 through June 30, 2005. (Budgeted, Enterprise II: 5.9% County, 94.1%
Health Plan Member Premiums) (All
Districts)
C.107 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with New Connections, Inc., in an amount not to exceed $537,088 to
continue to provide substance abuse services, perinatal day-treatment services
and CalWORKs assessment services for the period July 1, 2004 through June 30,
2005, including an automatic extension through December 31, 2005 in an amount
not to exceed $268,544. (Budgeted, 84%
State CalWORKs, 16% Federal Perinatal Set Aside) (All Districts)
C.108 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with STAND! Against Domestic Violence, Inc., in an amount not to
exceed $78,505 to continue to provide domestic violence counseling services for
the period July 1, 2004 through June 30, 2005, including an automatic extension
through December 31, 2005 in an amount not to exceed $39,253. (Budgeted, 78% State CalWORKs, 12%
Proposition 10) (All Districts)
C.109 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Bi-Bett Corporation in an amount not to exceed $179,203 to
continue to provide perinatal treatment services to women at Wollam House for
the period July 1, 2004 through June 30, 2005, including an automatic extension
through December 31, 2005 in an amount not to exceed $89,602. (Budgeted, 87% State CalWORKs, 13% Federal
Perinatal Set Aside) (All Districts)
C.110 APPROVE and
AUTHORIZE the Chair, Board of Supervisors, to execute an amendment to the Joint
Exercise of Powers Agreement on behalf of the Public Works Department, with
Alameda County Flood Control and Water Conservation District, Zone 7-Alameda
County Flood Control and Water Conservation District, the City of Antioch, and
the City of Concord, effective December 14, 2004, to develop a monitoring plan
and to implement monitoring for our Statewide General National Pollutant Discharge
Elimination System Aquatic Pesticide Permit under the Regional Water Quality
Control Boards, Countywide. (Stormwater Utility Assessment Funds) (All
Districts) (See C.27)
Leases
C.111 EXERCISE option
for a three-year extension of the lease with HPH Properties (dba the Equus
Group) in the first-year amount of $3,106 per month for the period March 26,
2005 through March 25, 2008 for 1,578 square feet of office space at 1191
Central Boulevard, Suite D, Brentwood, for continued occupancy by the Building
Inspection Department. (Budgeted) (District III)
C.112 APPROVE and
AUTHORIZE the General Services Director, or designee, to execute the First
Amendment to the sublease dated January 1, 2003 with the State of California
Employment Development Department for a portion of the premises at 2300 El
Portal Drive, Suite B, San Pablo. (No County fiscal impact) (District I)
C.113 TERMINATE a
lease to La Cheim School, Inc., for its use of the premises at 1700 Oak Park
Boulevard, Pleasant Hill, and AUTHORIZE the General Services Director, or
designee, to proceed with an eviction of La Cheim School, Inc. from the
premises for non-payment of rent, as recommended by the General Services
Director.
C.114 ADOPT Resolution No.
2004/653 approved by the Retirement Board, to establish the retirement plan
contribution rates for employers and employees for the period July 1, 2005
through June 30, 2006. (All Districts)
C.115 As the Board of Supervisors
and the Housing Authority Board of Commissioners, ACCEPT the Milestones Status
Report for the Contra Costa County Housing Trust Fund dated December 1, 2004,
as recommended by the Community Development Director. (All Districts) (See HA.1)
C.116 ADOPT Resolution No.
2004/654 to acknowledge that a public hearing required by Section 147 (f) of
the Internal Revenue Code has been held by the Deputy Director-Redevelopment,
and authorizing issuance of Multi-Family Housing Revenue Bonds in an amount not
to exceed $28 million to finance the development of the Courtyard at Cypress
Grove Apartments, Oakley, and authorizing the Deputy Director-Redevelopment to
execute such documents as necessary to effectuate the purposes of the
Resolution. (District V)
C.117 ACCEPT report regarding the
major components of an Inclusionary Housing Ordinance, and DIRECT Community
Development Department staff to work with the County Counsel to prepare a draft
Inclusionary Housing Ordinance for review by the County Planning Commission, as
recommended by the Community Development Director. (All Districts)
C.118 APPROVE amendment of fiscal
agreement with the Pittsburg Redevelopment Agency to subordinate the County’s
AB 1290 Pass-through for the Agency’s proposed 2004 bonds, as recommended by
the County Administrator. (District V)
C.119 ACCEPT the Advisory Council
Against Domestic Violence 2004 Annual Report, as recommended by the Family and
Human Services Committee. (All
Districts)
C.120 APPROVE specified revisions
to the Hazardous Materials Incident Notification Policy, as recommended by the
Health Services Director. (All
Districts)
C.121 RECEIVE 2004 annual reports
of the Advisory Council on Equal Employment Opportunity, the Human Relations
Commission, and the Contra Costa County Fire Protection District Advisory
Commission, as recommended by the County Administrator. (All Districts)
C.122 APPROVE amendment to the
Blackhawk Final Development Plan to allow the transfer of a portion of a common
area parcel that has been improved with a fence and part of a driveway for the
purpose of attaching it to an adjacent residential lot located at 201 South
Ridge Court, Danville/Blackhawk area, and FIND that the project is
categorically exempt under the California Environmental Quality Act Guidelines
Section 15305(a), as recommended by the Community Development Director. (District III)
C.123 ADOPT Resolution No.
2004/655 to revise the County's policy on the use of the Library meeting rooms
to make it consistent with current law governing the use of public facilities
for religious activities, as recommended by the County Librarian. (All Districts)
C.124 ADOPT Resolution No.
2004/656 to revise the County's policy on the use of Library exhibit cases and
the display and distribution of non-Library materials pertaining to religious
activities, as recommended by the County Librarian. (All Districts)
C.125 APPROVE
response to Grand Jury Report No. 0502, entitled “Is B.A.D. Good? Open Space Benefit Assessment District
Balloting Process”, and DIRECT the Clerk of the Board to forward the response
to the Superior Court no later than December 22, 2004, as recommended by the Ad
Hoc Committee on Open Space Funding.
(All Districts)
C.126 ADOPT
Resolution No. 2004/544 to request that the former employees of Lithia Ford be
returned to work at Future Ford of Concord, and that Future Ford begin
bargaining in good faith with the collective bargaining agents of the
dealership, as recommended by Supervisor DeSaulnier. (District IV)
C.127 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a hold harmless
agreement to indemnify Brenden Theaters for use of the theater located at 1985
Willow Pass Road, Concord, on February 1, 2005 to screen the film “Let’s Get
Real,” an educational film for teachers, administrators, parents and other
professionals who work with youth.
(100% County Office of Education funds) (All Districts)
C.128 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a hold harmless
agreement to indemnify Contra Costa Transit Authority for use of The County
Connection board room located at 2477 Arnold Industrial Way, Concord, on the
fourth Thursday of each month to conduct Hazardous Material Commission
meetings. (All Districts)
C.129 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with Bryman College to provide field instruction and
clinical experience to medical students for the period July 1, 2004 through
June 30, 2005. (All Districts)
C.130 ACCEPT update
from the County Administrator and the Department of Health Services - Mental
Health Division regarding the management and security of the Crestwood facility
and the status of its operation.
(District IV)
C.131 RECEIVE Public and Environmental Health
Advisory Board 2004 Annual Report, as recommended by the Health Services
Director. (All Districts)
C.132 RECEIVE Alcohol
and Other Drugs Advisory Board 2004 Annual Report, as recommended by the Health
Services Director. (All Districts)
C.133 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. (All Districts)
C.134 CONTINUE the
emergency action originally taken by the Board of Supervisors on November 16,
1999 regarding the issue of homelessness in Contra Costa County. (All Districts)
C.135 REFER report on the
County’s Americans With Disabilities Act (ADA) Department Self-Evaluation
Questionnaires for Services, Activities, and Programs to the Internal
Operations Committee, as recommended by the Transportation, Water and
Infrastructure Committee. (All
Districts)
C.136 ADOPT Resolution No.
2004/629 allowing the County to reimburse certain expenditures for capital
improvements to the Brentwood Health Clinic and the Concord One-Stop Career
Center from the proceeds of a future lease financing, as recommended by the
County Administrator. (All Districts)
C.137 CONTINUE the emergency
action originally taken by the Board on November 18, 2003 on the Juvenile Hall
Addition Project, as recommended by the County Administrator. (All Districts)
C.138 CONTINUE the emergency
action taken by the Board on April 6, 2004, pursuant to Public Contract Code
Sections 22035 and 22050, to complete the Contra Costa County Animal Services
Facility at 4800 Imhoff Place, Martinez, for the Animal Services Department, as
recommended by the General Services Director.
(District II)
Redevelopment
Agency
C.139 ADOPT
Redevelopment Agency budget for fiscal year 2004/2005, as recommended by the
Executive Director. (No General Funds)
(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 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.
|
Internal
Operations Committee |
12-20-04 |
9:00 a.m. |
See above |
|
Finance
Committee |
12-20-04 |
11:30 a.m. |
See above |
|
Finance
Committee |
12-27-04 |
Cancelled |
See above |
|
Family
and Human Services Committee |
12-27-04 |
Cancelled |
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, December 14, 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. Larry Hein
v. East Contra Costa Fire Protection District, Claim No. 49905
2. Jerry Berkowitz, et al. v. Contra Costa County, C.C.C Superior Court No. C 02—02624
3. In re C.C.C. Community Services Department, CDSS Nos. 6802305001z, B, C.
4. Contra Costa County v. Baca, C.C.C. Superior Court No. C 03-02951
B. CONFERENCE WITH LEGAL
COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b):
One potential case