CONTRA COSTA COUNTY BOARD OF SUPERVISORS
Supervisors J. Gioia, G. B. Uilkema, M. N. Piepho, M. DeSaulnier, and F. D. Glover
Clerk of the Board, John Sweeten (925 335-1900)
A G E N D A
TUESDAY JUNE 7, 2005
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 101.
In closed session the Board of Supervisors authorized County Counsel to seek appellate review from an order granting a preliminary injunction in the case of Faith Center Church Evangelistic Ministries v. Glover. The substance of this case is the library’s policy concerning the use of meeting rooms for religious services. The vote was unanimous, and all Supervisors were present
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - “Attitude is a little thing that makes a big difference.” ~Winston Churchill
CONSIDER CONSENT ITEMS (Items removed from this section will be
considered with the Short Discussion Items. Approved as listed except as noted : C.127
HOUSING AUTHORITY CONSENT ITEMS Approved as
listed.
HA.1 APPROVE and
AUTHORIZE the Housing Authority Executive Director to execute a one-year lease
renewal, effective July 1, 2005, with Contra Costa County for the County’s use
of the premises at 94A Medanos Avenue, Bay Point, at a monthly rate of $500 to
operate a Head Start Program. (Revenue
accrues to the Housing Authority Public Housing Fund) (District V) (See C.122)
9:35 A.M.
PRESENTATIONS Approved as listed.
PR.1 PRESENTATION
to adopt Resolution No. 2005/317 recognizing the Layette Committee of the
Assistance League of Diablo.
(Supervisor Uilkema) (All Districts)
PR.3 PRESENTATION to adopt
Resolution No. 2005/349 proclaiming the week of June 4-12, 2005 as “Affordable
Housing Week” in Contra Costa County. (Supervisor
Gioia) (All Districts)
9:45 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 ACCEPT oral report from
the Health Services Department on the transition of the George Miller Centers
to a community-based organization, and ADOPT Resolution No. 2005/319 amending
Resolution No. 2004/351 to adjust the effective date of abolishment for
positions in the George Miller Center Program.
(Wendel Brunner, M.D., Public Health Director) (All Districts)
ACCEPTED oral
report from the Health Services Department on the transition of the George
Miller Centers to a community-based organization; ADOPTED Resolution No:
2005/319 amending Resolution #2004/351 to adjust the effective date of
abolishment for positions in the George Miller Center program; ACCEPTED
recommendations from Mr. John Sweeten, County Administrator; and DIRECTED staff
to meet and confer on issues raised today before returning to the Board on June
21, 2005.
SD.3 CONSIDER adopting a position of opposition to the calling of a
Statewide Special Election. (Supervisor
DeSaulnier) (All Districts)
ADOPTED a position
opposing the calling of a statewide special election in 2005 because of costs
involved during the current budget crisis.
SD.4 CONSIDER accepting report
on the Park Impact Fees Nexus Study (Nexus Study), and DIRECT staff, with
guidance from the Transportation, Water and Infrastructure Committee, to
present for Board consideration draft ordinances to implement the new and
revised park dedication requirements and park fees described in the Nexus
Study. (Supervisor Piepho) (All
Districts)
SD.5 HEARING on the
appeal of Chris Kiteas III and Jane Garcia (Tenants) on the abandoned vehicle
abatement, 1547 Bayo Vista Avenue, San Pablo.
(Gene Haney, Vehicle Abatement Officer, Sheriff’s Department Field
Operations) (District I)
CONTINUED to June
21, 2005 at 2:15 p.m. the hearing on the appeal of Chris Kites III and Jane
Garcia (Tenants) on the abandoned vehicle abatement, 1547 Bayo Vista Avenue, San
Pablo area.
SD.6 HEARING to
adopt Resolution No. 2005/320 approving and authorizing the conveyance of
County-owned excess property identified as Assessor’s Parcel No. 373-265-002,
located at 630 Court Street, to the City of Martinez; determining that the
conveyance is exempt from the requirements of the California CEQA as a Class 12
Categorical Exemption; and authorizing the Chair, Board of Supervisors, to
execute the required documents, Martinez area. ($175,000 County General Funds
Revenue) (Lucy Owens, Public Works Department) (District II)
SD.7 HEARING to adopt
Resolution No. 2005/321 accepting tabulation of mail-in ballots, confirming the
diagram and assessment, and authorizing the levy of street light charges for DP
04-3003, County Service Area L-100, Martinez area. (County Service Area L-100
Funds) (Eileen Doten, Public Works Department) (District II)
CLOSED the
public hearing and ADOPTED Resolution No. 2005/321 accepting tabulation of
mail-in ballots, confirming the diagram and assessment, and authorizing the
levy of street light charges for DP 04-3003, County Service Area L-100,
Martinez area.
SD.8 HEARING to
adopt Resolution No. 2005/322 accepting tabulation of mail-in ballots,
confirming the diagram and assessment, and authorizing the levy of street light
charges 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 and ADOPTED Resolution No. 2005/322 accepting tabulation of
mail-in ballots, confirming the diagram and assessment, and authorizing the
levy of street light charges for MS 01-0008, County Service Area L-100, Alamo
area.
SD.9 HEARING to
adopt Resolution No. 2005/323 accepting tabulation of mail-in ballots,
confirming the diagram and assessment, and authorizing the levy of street light
charges for MS 04-0023, County Service Area L-100, Bay Point area. (County
Service Area L-100 Funds) (Eileen Doten, Public Works Department) (District V)
CLOSED the
public hearing and ADOPTED Resolution No. 2005/323 accepting tabulation of
mail-in ballots, confirming the diagram and assessment, and authorizing the
levy of street light charges for MS 04-0023, County Service Area L-100, Bay
Point area.
SD.10 HEARING to
adopt Resolution No. 2005/324 accepting tabulation of mail-in ballots, confirming
the diagram and assessment, and authorizing the levy of street light charges
for SD 8220, County Service Area L-100, Bethel Island area. (County Service
Area L-100 Funds) (Eileen Doten, Public Works Department) (District V)
CLOSED the public hearing and ADOPTED
Resolution No. 2005/324 accepting tabulation of mail-in ballots, confirming the
diagram and assessment, and authorizing the levy of street light charges for SD
8220, County Service Area L-100, Bethel Island area.
SD.11 HEARING to
adopt Resolution No. 2005/325 accepting tabulation of mail-in ballots,
confirming the diagram and assessment, and authorizing the levy of street light
charges for SD 8720, County Service Area L-100, Bay Point area. (County Service
Area L-100 Funds) (Eileen Doten, Public Works Department) (District V)
CLOSED the public
hearing and ADOPTED Resolution No. 2005/325 accepting tabulation of mail-in
ballots, confirming the diagram and assessment, and authorizing the levy of street
light charges for SD 8720, County Service Area L-100, Bay Point area.
11:00 A.M.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1 PUBLIC COMMENT.
(3 Minutes/Speaker) The following persons presented testimony:
Kathleen Carroll, Walnut Creek resident, regarding possible
budget reduction for management benefits by providing management level
employees the same benefit packages as line workers;
Mike Weinberg, Oakland resident, regarding the appropriate
action to be taken regarding the instance of a County employee diagnosed with
tuberculosis, including the screening of fellow employees and which Department
(s) should be responsible, Risk Management or Public Health.
D.2 DIRECT the
Animal Services Director to work with the County Counsel’s Office to evaluate
and draft proposed amendments to the County’s Ordinance sections relating to
potentially dangerous and dangerous animals.
(Glenn Howell, Animal Services Director) (All Districts)
DIRECTED the Animal Services Director to work with the County
Counsel’s Office to evaluate and draft language for the possible changes to the
County’s existing Ordinance Code Sections related to dangerous animals and
potentially dangerous animals, and/or evaluate and draft policy language that
effectuates the goals of these recommendations; DIRECTED staff to report back
to the Board in no later than 60 days with a proposed draft Ordinance; DIRECTED
staff to report on the possibilities of breed-specific legislation or other
ways to address the issue; DIRECTED staff to include the potential for
restriction against ownership by ex-felons in the County Ordinance.
D.3 CONTINUED HEARING on the Administrative Appeal by Tamara and Paul Attard (Applicant and Appellant) from the decision of the Health Officer denying an individual (septic) system within 1,000 feet or less from a water reservoir or tributary stream, for property located at 1000 Fish Ranch Road, Orinda. (Ken Stuart, Health Services Department) (District II) Applicant requests continuance to October 4, 2005 at 1:00 p.m.
CONTINUED to
October 4, 2005 at 1:00 p.m. the hearing on the Administrative Appeal by Tamara
and Paul Attard (Applicant and Appellant) from the decision of the Health
Officer denying an individual (septic) system within 1,000 feet or less from a
water reservoir or tributary stream, for property located at 1000 Fish Ranch
Road, Orinda.
D.4 CONSIDER comments received from cities and others on the Mutually Agreeable Urban Limit Line EIR proposal by the Board of Supervisors of May 10, 2005, and consider actions to be taken. (Dennis M. Barry and Patrick Roche, Community Development Department) (All Districts)
CONTINUED to
June 14, 2005 consideration of comments received from cities and others on the
Mutually Agreeable Urban Limit Line EIR proposal by the Board of Supervisors of
May 10, 2005, and consideration of actions to be taken.
Closed Session
1:00 P.M.
D.5 CONTINUED
Public Hearing on the fiscal year 2005/2006 County Budget. (John Sweeten, County Administrator) (All
Districts)
Employment and Human Services Department
Public Works Department
CONDUCTED Public
Hearing on the fiscal year 2005/2006 County Budget for Employment and Human
Services Department and Public Works Department.
Adjourn to Contra Costa County Budget Hearings
June 8, 2005
Board of Supervisors Chambers
651 Pine Street, Room 107
Martinez, 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 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Quincy Engineering, Inc., effective January 1, 2005, to increase the payment limit by $20,000 to a new payment limit of $45,000 and to extend the term from December 31, 2004 to December 31, 2005 for on-call structural engineering consultant services, Countywide. (Various Project Funds) (All Districts)
C.2 ADOPT Resolution No. 2005/326 approving the termination of a portion of an offer of dedication of a drainage easement located on Briarwood Court, Lot 23 of Subdivision 2802, and declaring that the offer of dedication is terminated and the County’s right to accept the offer is abandoned, Walnut Creek area, as recommended by the Public Works Director. (No fiscal impact) (District III)
C.3 ADOPT Traffic Resolution No. 2005/4124 prohibiting parking at all times on the on the west side of Sandmound Boulevard, beginning at a point 2,640 feet easterly and then southerly of Aspen Road, then extending southerly for 45 feet, Oakley area, as recommended by the Public Works Director. (District V)
C.4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Vali Cooper and Associates, Inc., in an amount not to exceed $300,000 to provide construction management services and subdivision inspection for the period May 1, 2005 through April 30, 2007, Countywide. (Developer Fees) (All Districts)
C.5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with TRS Consultants, Inc., in an amount not to exceed $500,000 to provide construction management and subdivision inspection services for the period May 1, 2005 through April 30, 2007, Countywide. (Developer Fees) (All Districts)
C.6 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Ghirardelli Associates, Inc., in an amount not to exceed $200,000, to provide construction management and subdivision inspection services for the period May 1, 2005 through April 30, 2007, Countywide. (Developer Fees) (All Districts)
Engineering
Services
C.7 MS 01-00024: ADOPT Resolution No. 2005/327 approving the parcel map for project being developed by CMS Group, LP, Alamo area. (District III)
C.8 MS 01-00024: ADOPT Resolution No. 2005/328 accepting grant deed of development rights (scenic easement) for project being developed by CMS Group, LP, Alamo area. (District III)
C.9 SD 90-07535: ADOPT Resolution No. 2005/329 approving the substitute subdivision agreement for project being developed by Lioness Inc., a California Corporation, Byron area. (District III)
C.10 SD 91-07686: ADOPT Resolution No. 2005/330 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Talisman Realty Group, Inc., Discovery Bay area. (District III)
C.11 SD 91-07686: ADOPT Resolution No. 2005/331 accepting completion of public right-of-way landscaping warranty period and release of cash deposit for faithful performance for project being developed by Talisman Realty Group, Inc., Discovery Bay area. (District III)
C.12 SD 92-07629: ADOPT Resolution No. 2005/332 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by New Discovery, Inc., Discovery Bay area. (District III)
Engineering
Services -
Continued
C.13 SD 95-07984: ADOPT Resolution No. 2005/333 approving the second extension of the subdivision (right-of-way landscaping) agreement for project being developed by Shapell Industries of Northern California, San Ramon (Dougherty Valley) area. (District III)
C.14 SD 98-08143: ADOPT Resolution No. 2005/334 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Talisman Realty Group, Inc., Discovery Bay area. (District III)
C.15 SD 98-08143: ADOPT Resolution No. 2005/335 accepting completion of public right-of-way landscaping warranty period and release of cash deposit for faithful performance for project being developed by Talisman Realty Group, Inc., Discovery Bay area. (District III)
C.16 SD 98-08166: ADOPT Resolution No. 2005/336 accepting completion of public right-of-way landscaping warranty period and release of cash deposit for faithful performance for project being developed by Talisman Realty Group, Inc., Discovery Bay area. (District III)
C.17 SD 02-08664: ADOPT Resolution No. 2005/337 accepting completion of private improvements (Yasemin Court) and public improvements (storm drain improvements) for project being developed by Andy Akay, Pacheco area. (District IV)
C.18 SD 02-08664: ADOPT Resolution No. 2005/338 approving the final map for project being developed by Andy Akay, Pacheco area. (District IV)
C.19 SD 04-08779: ADOPT Resolution No. 2005/339 approving the final map and subdivision agreement for project being developed by Centex Homes, a Nevada General Partnership, San Ramon (Dougherty Valley) area. (District III)
C.20 SD 04-08839: ADOPT Resolution No. 2005/340 approving the final map and subdivision agreement for project being developed by Davni II Development, LLC, Martinez area. (District II)
Special
Districts & County Airports
C.21 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with FMS Associates, which has met the requirements of the County’s Disadvantaged Business Enterprise Program, in the amount of $216,430 for design services for the Buchanan Field Airport Security Upgrade/Buchanan Field Airport’s Airport Improvement Program for the period June 1, 2005 through June 1, 2007, Pacheco area. (90% Federal Aviation Administration Funds, 5.5% Airport Enterprise Funds, and 4.5% Caltrans Funds) (District IV)
C.22 APPROVE and AUTHORIZE the Public Works Director, or designee, to submit an Airport Improvement Program grant application to both the Federal Aviation Administration and the California Department of Transportation-Division of Aeronautics in amounts of $95,000 and $4,750, respectively, to study the runway safety zones at Buchanan Field Airport, Pacheco area. (95% Federal Aviation Administration Funds, 4.75% Caltrans Funds, and 0.25% Airport Enterprise Funds) (District IV).
C.23 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an aircraft rental agreement with John Armstrong for a T-hangar at Buchanan Field Airport in the amount of $345 per month effective June 1, 2005, Pacheco area. (Airport Enterprise Funds Revenue) (District IV)
C.24 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Tremaine and Associates in an amount not to exceed $50,000 to provide on-call environmental consulting services for the period June 1, 2005 through June 30, 2007, Countywide. (48% Flood Control & Water Conservation District Funds, 48% Local Road Funds, and 4% Airport Project Funds) (All Districts)
C.25 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Biosearch Associates in an amount not to exceed $50,000 to provide on-call environmental consulting services for the period June 1, 2005 through June 30, 2007, Countywide. (48% Flood Control & Water Conservation District Funds, 48% Local Road Funds, and 4% Airport Project Funds) (All Districts)
C.26 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Charles M. Salter Associates, Inc., in an amount not to exceed $50,000 to provide on-call environmental consulting services for the period June 7, 2005 through June 30, 2007 Countywide. (48% Flood Control & Water Conservation District Funds, 48% Local Road Funds, and 4% Airport Project Funds) (All Districts)
Statutory
Actions
C.27 DECLARE
certain ordinances duly published.
Claims,
Collections & Litigation
C.28 DENY claims of
Latrisha Jackson; Edward Darmetko; Jacinto Marcelle Legaspi; Angel Lurry by and
through her guardian ad litem, Kelly Ann Burg; PHH ARVAL by Karen Bowman;
Paragon Subrogation Services for Philip Dahl by: Jun Ofiana; Mountain Cascade,
Inc.; late claims filed by Angel M.
Garcia. (All Districts)
Hearing Dates
C.30 ADOPT Resolution No. 2005/ 342 accepting the Engineer’s Report for County Service Area L-100, SD 8331, and fixing a hearing for July 26, 2005 at 9:30 a.m., to consider levying an assessment for additional parcels to be annexed, Danville area, as recommended by the Public Works Director. (County Service Area L-100 Funds) (District III)
C.31 ADOPT Resolution No. 2005/343 accepting the Preliminary Engineer’s Report for County Service Area L-100, for Fiscal Year 2005/2006, declaring the intent to levy and collect street lighting service charges, and fixing a public hearing for July 26, 2005 at 9:30 a.m. to adopt the proposed annual charges, Countywide, as recommended by the Public Works Director. (All Districts)
C.32 ACCEPT the filing of the Preliminary Engineer’s Report for County Service Area M-28 for Fiscal Year 2005/2006; FIX a public hearing for July 26, 2005 at 9:30 a.m., to consider levying the proposed annual water service charges for County Service Area M-28, Bethel Island area, as recommended by the Public Works Director. (County Service Area M-28 Funds) (District V)
Honors &
Proclamations
C.33 ADOPT
Resolution No. 2005/344 declaring June 11, 2005 as “Dr. Jose Rizal Day” in
Contra Costa County, as recommended by Supervisor Uilkema. (All Districts)
C.34 ADOPT
Resolution No. 2005/345 commending the tireless efforts of Mary Lavender Fujii
to abate hunger and anemia in Contra Costa County, as recommended by Supervisor
Gioia. (All Districts)
Appointments
& Resignations
C.35 APPOINT Bruce
Weisenbach to the District IV seat on the Fish and Wildlife Committee, as
recommended by Supervisor DeSaulnier.
(District IV)
C.36 RE-APPOINT
Paul Katz, Supervisor John Gioia, and Clifton A. Wedington to the Contra Costa
County Employees’ Retirement Association Board of Trustees to new terms ending
June 30, 2008, as recommended by the Internal Operations Committee. (All Districts)
C.37 ACCEPT the
resignation of Gordon Becker from the District I seat on the Fish and Wildlife
Committee, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy,
as recommended by the Supervisor Gioia.
(District I)
C.38 DECLARE a
vacancy for the District I seat on the Arts and Culture Commission, and DIRECT
the Clerk of the Board to post the vacancy, as recommended by the Supervisor
Gioia. (District I)
C.39 APPOINT Judith
Waggoner to the Discretionary 4 – Central / South seat on the Local Planning
Council for Child Care and Development, as recommended by the Family and Human
Services Committee. (Districts II, III,
IV and V)
C.40 APPROVE the
medical staff appointments and re-appointments as recommended by the Medical
Executive Committee on May 16, 2005.
(All Districts)
Appropriation
Adjustments - 2004/2005 FY
C.41 Agriculture
(0335)/General Services (0063): APPROVE
Appropriations Adjustment No. 5174 to transfer appropriations in the amount of
$10,047 from Agriculture to Fleet Operations to cover the price difference
between a conventional sedan and a hybrid vehicle to replace a vehicle that is
uneconomical to maintain. (Approved in
Master Replacement List) (All Districts)
C.42 Management
Information Systems Systems-GIS (0025):
APPROVE Appropriation Adjustment No. 5234 authorizing new revenue in the amount of $317,000 from department
contributions and the sale of maps and documents, and APPROPRIATE it to the GIS
(Geographic Information Systems) budget to support the development of the
Countywide GIS system. (All Districts)
Intergovernmental
Relations
C.43 REFER to the
Transportation, Water and Infrastructure Committee a request for support from
the Mineta Transportation Institute for its federal funding request, as
recommended by the Chair of the Board.
(All Districts)
Personnel
Actions
C.44 ADOPT Position
Adjustment Resolution No. 19886 to add one Account Clerk-Experienced Level
position, and cancel one Clerk-Experienced Level position in the Building
Inspection Department, as recommended by the Human Resources Director. (All Districts)
C.45 ADOPT Position
Adjustment Resolution No. 19853 to cancel one Registered Health Information
Technologist position and add one Medical Records Technician position in the
Health Services Department. (Cost
savings) (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.46 ADOPT Resolution No.
2005/346 approving and authorizing the County Probation Officer, or designee,
to apply for and accept funding from the California Board of Corrections in the
amount of $64,010 for the Juvenile Accountability Block Grant for the period
July 1, 2005 through June 30, 2006.
(10% cash match-budgeted) (All Districts)
C.47 APPROVE and AUTHORIZE the
Chief Information Officer of the Department of Information Technology, or
designee, to execute a contract with the State of California, Department of
Justice, in the amount of $7,920 to provide the State a CJIS (Contra Costa
County Justice Information Systems) connection through the County’s computers
for the period July 1, 2005 through June 30, 2007. (No County match) (All Districts)
C.48 APPROVE and AUTHORIZE the
Public Works Director to execute a contract amendment with the County
Redevelopment Agency to increase the payment limit by $355,000 to a new payment
limit of $2,964,500 to provide additional design, property acquisition, and
construction services for Phase III of the North Broadway Area infrastructure
project in the Bay Point Redevelopment Project Area. (District V) (See C. 139)
C.49 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, in collaboration with
Volunteer and Emergency Services Team in Action, to apply for and accept
funding from Firedall Foundation in an amount not to exceed $12,500 for the
Service Integration Program in support of the Bay Point Works Program for the
period July 1, 2005 through June 30, 2006.
(No County match) (District V)
C.50 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, in collaboration with
Volunteer and Emergency Services Team in Action, to apply for and accept
funding from Thomas J. Long Foundation in an amount not to exceed $25,000 for
the Service Integration Program-Bay Point Works Program in support of the Bay
Point Community Center for the period July 1, 2005 through June 30, 2006. (No County match) (District V)
C.51 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to apply for and accept
funding from Y and H Soda Foundation in an amount not to exceed $5,000 for the
Independent Living Skills Program Graduation Resource Guide Binder for
emancipating foster youth for the period July 1, 2004 through June 30,
2006. (No County match) (All Districts)
C.52 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to apply for and accept
funding from Child and Family Policy Institute of California in the amount of
$6,000 for training and technical assistance to plan and implement a linkage
program between CalWORKs and Child Welfare Services for the period June 1, 2005
through May 31, 2006. (No net County
cost) (All Districts)
C.53 APPROVE and AUTHORIZE the
Health Services Director, or designee, to apply for and accept funding from
Target Community Giving in an amount not to exceed $3,000 for essential
services to Calli House Emergency Shelter for youth ages 14-21 in Contra County
for fiscal year 2005/2006. (No County
match) (All Districts)
C.54 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the County of
Alameda, as the federal Ryan White CARE Act grantee, to pay Contra Costa County
an amount not to exceed $163,613 for the HIV CARE Consortium to improve the
quality, availability, and organization of healthcare and support services for
individuals with HIV for the period April 1, 2005 through March 31, 2006. (No County match) (All Districts)
C.55 APROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with the
State Department of Health Services Office of AIDS, effective July 1, 2005, to
decrease the payment limit by $135,998 to a new payment limit of $3,414,223
representing a decrease in State funding for the AIDS program, with no change
in the term of July 1, 2004 through June 30, 2007. (No County match) (All
Districts)
C.56 APPROVE and AUTHORIZE the
Health Services Director, or designee, to accept funding from the General
Federation of Women’s Clubs of Antioch in the amount of $8,956 in support of
the Bay Point Promotora Dental and Health Education Project for the period April
1, 2005 through March 30, 2006. (No
County match) (District 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.57 APPROVE and
AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Friends
Outside in an amount not to exceed $177,590 to provide social services to
inmates in County adult detention facilities for the period July 1, 2005
through June 30, 2006. (100% Inmate
Welfare Fund) (All Districts)
C.58 APPROVE and
AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Beverly
Leary in an amount not to exceed $33,800 to provide Graphic Arts instruction to
inmates at the West County Detention Facility for the period July 1, 2005
through June 30, 2006. (100% Inmate
Welfare Fund) (All Districts)
C.59 APPROVE and
AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the
Contra Costa Office of Education in an amount not to exceed $266,098 for the
continued provision of educational services to inmates in Contra Costa County
adult detention facilities for the period July 1, 2005 through June 30,
2006. (100% Inmate Welfare Fund) (All
Districts)
C.60 APPROVE and AUTHORIZE the
Chief Information Officer of the Department of Information Technology, or
designee, to execute a contract amendment with Clarian Telecommunications
extending the term from June 30, 2005 through June 30, 2006 to provide
technical assistance to the Public Safety Radio System upgrade with no change
in the payment limit. (All Districts)
C.61 APPROVE and AUTHORIZE the
Chief Information Officer of the Department of Information Technology, or
designee, to execute a contract with Penncel Software in the amount of $78,000
to provide technical programming services for the period July 1, 2005 through
June 30, 2006. (100% User
Fees-Budgeted) (All Districts)
C.62 APPROVE and AUTHORIZE the
Assistant County Administrator-Director of Human Resources, or designee, to
execute contracts with AppleOne Employment Services and Venturi Staffing
Partners, each in an amount not to exceed $1,000,000 per fiscal year to provide
temporary help to County agencies, departments or offices for the period July
2, 2005 through June 30, 2008. (Funded
by User Departments) (All Districts)
C.63 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract amendment
with Darwin Myers Associates to increase the payment limit by $96,000 to a new
payment limit of $176,000, and to extend the term from June 30, 2005 through
June 30, 2006 to provide continuing geologic services. (All Districts) (Applicant Fees)
C.64 APPROVE and AUTHORIZE the
County Administrator, or designee, on behalf of the Community Services
Department, to execute a contract with Gina Davenport in the amount of $56,000
to continue to provide school readiness outreach services to families in the
West Contra Costa Unified School District for the period June 1, 2005 through
June 30, 2006. (Included in Recommended
Budget, 100% First Five Contra Costa)
(Districts I and II)
C.65 ACCEPT recommendations of
the Family and Children’s Trust Committee for funding contracts from the
Childcare Affordability Fund for fiscal year 2005/2006; and APPROVE and
AUTHORIZE the Employment and Human Services Director to execute contracts to
provide childcare subsidies and services for the period July 1, 2005 through
June 30, 2006, as recommended by the Family and Human Services Committee
(Included in Recommended Budget, 100% Childcare Affordability Fund) (All
Districts):
Contractor Program Contract
Amount
Contra Costa County
Community Services Low Income Infant Care Subsidies $ 23,550
Mt. Diablo Unified Crossroad High School Childcare
School District Services for Teen Parents $ 40,000
YMCA of the East Bay/
West County Childcare Services for Teen Parents $ 45,000
Pittsburg Pre-School Coordinating
Council Childcare Services for Teen Parents $ 25,000
Private Nursery Association
dba Professional Association of Childcare Subsidies for Infants of
Child Care Education (PACE) Low Income Working Parents $116,450
C.66 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Contra Costa Community College District in the amount of $64,000 to continue to
provide Foster Pride/Adopt Pride training to potential foster parents and
relative caregivers for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 75%
Federal, 25% State) (All Districts)
C.67 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Joel Flamand in an amount not to exceed $70,000 to continue to provide
transportation and operational services for the Rides to Success Program and
the Children’s Transportation Project for CalWORKs participants and their
families for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 13% County,
74% Federal, 13% Private Grant) (All
Districts)
C.68 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Community Violence Solutions, Inc., in an amount not to exceed $110,000 to
continue to provide operation of the Children’s Interview Center for the period
July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 100% County) (All Districts)
C.69 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with InTelegy, Corporation, to increase the payment limit by $78,400
to a new payment limit of $328,400 to provide project management and additional
program design services to facilitate program interoperability of the Medi-Cal
Call Center Program with other departmental systems, with no change in the term
of January 24, 2005 through January 23, 2006.
(Included in Recommended Budget, 50% Federal, 50% State) (All Districts)
C.70 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, on behalf of the Workforce
Development Board, to execute a contract amendment with Desmond McLeish to
increase the payment limit by $90,000 to a new payment limit of $155,000 and to
extend the term from July 31, 2005 to June 30, 2006 to continue to provide
development and implementation of a public relations campaign and media use and
management training for the Workforce Development Board. (Included in Recommended Budget, 100%
Federal) (All Districts)
C.71 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Steve Gray in an amount not to exceed $44,000 to continue to provide domestic
violence liaison services for the period July 1, 2005 through June 30,
2006. (Included in Recommended Budget,
20% County, 40% State, 40% Federal)
(All Districts)
C.72 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Contra Costa Crisis Center in an amount not to exceed $60,575 to continue to
provide management and maintenance of a comprehensive Countywide health and
human services database for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 55% County,
20% State, 25% Federal) (All Districts)
C.73 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute contracts in a
total amount not to exceed $755,913 to continue to provide services to the
older adult population in Contra Costa County under the Older Americans Act
Title III and VII for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 90%
Federal, 10% State) (All Districts)
Contractor Service
Provided Contract
Amount
Contra Costa Senior Legal Services Legal Services $109,874
Ombudsman Services of
Contra Costa Ombudsman Services $208,327
Katherine Barnes Consultant to Advisory Council $ 71,000
Rehabilitation Services of
Northern California Adult Day Care $ 31,016
Guardian Adult Day Care Adult Day Care $ 31,016
Senior Outreach Services In-Home Services $ 37,451
Family Caregiver Alliance Respite and Education $158,185
Jewish Family and Children’s
Services of the East Bay Counseling and Information $ 48,000
FamiliesFirst, Inc. Grandparent Caregiver Program $ 25,044
Trilogy Integrated Resources Network of Care Website $ 36,000
C.74 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute contracts in a
total amount not to exceed $87,240 to provide Children and Family Services
information and referral services to families for the period July 1, 2005
through June 30, 2006 (Included in Recommended Budget, 100% State) (Districts I
and V):
Contractor Area Served Contract Amount
Ade Gobir Antioch, Pittsburg, Bay Point $ 43,620
Veronica Bushnell North Richmond, Iron Triangle, San Pablo $ 43,620
C.75 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute contracts in a
total amount not to exceed $856,800 to continue to provide Parent Aide services
for the period July 1, 2005 through June 30, 2006 (Included in Recommended
Budget, 30% County, 70% State)(All Districts):
Contractor Area Served Contract Amount
FamiliesFirst, Inc. West County $342,000
Family Stress Center, Inc. Central/East County $514,800
C.76 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Contra Costa County Office of Education in an amount not to exceed $75,000 to
continue to provide foster youth educational liaison services for the period
July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 100% County) (All Districts)
C.77 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Affordable Home Care, Inc., in an amount not to exceed $60,000 to continue to
provide Multi-Purpose Senior Service Program services to County residents age
65+ years who are eligible for Medi-Cal and certifiable for skilled nursing
facility care for the period July 1, 2005 through June 30, 2007. (Included in Recommended Budget, 100%
State) (All Districts)
C.78 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Rehabilitation Services of Northern California, Inc., in the amount of $80,000
to provide the Alzheimer’s Day Care Resource Center Program for the period July
1, 2005 through June 30, 2006.
(Included in Recommended Budget, 100% State) (All Districts)
C.79 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Young Men’s Christian Association of the East Bay, Inc., to
increase the payment limit by $6,000 to a new payment limit of $171,000 to
expand supportive services to families at risk of entering the child welfare
system in West County, with no change in the term of July 1, 2004 through June
30, 2005. (Included in Recommended
Budget, 100% Federal) (Districts I and
II)
C.80 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Judith Knittel in an amount not to exceed $43,000 to continue to provide Child
Welfare Services parent partner coordination for the period June 15, 2005
through June 14, 2006. (Included in
Recommended Budget, 100% Federal) (All Districts)
C.81 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Jessica Macready to increase the payment limit by $2,100 to a
new payment limit of $26,500 for unanticipated mileage and travel-related
expenses while providing Independent Living Skills Program services, with no
change in the term of July 1, 2004 through June 30, 2005. (Included in Recommended Budget, 100%
Federal) (All Districts)
C.82 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute contract
amendments with Sayida Sandoval and Cheryl Barrett, each to increase the
payment limit by $2,100 to a new payment limit of $33,300 for unanticipated
mileage and travel-related expenses while providing Child Welfare Services
parent partner services, with no change in the term of March 15, 2005 through
March 14, 2006. (Included in
Recommended Budget, 100% Federal) (All
Districts)
C.83 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, on behalf of the Workforce
Development Board, to execute a contract with the Oakland Private Industry
Council in an amount not to exceed $95,000 to provide EastBay Works regional
systems support services for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100%
Federal) (All Districts)
C.84 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Utah Youth Village (dba Alpine Academy), effective April 18, 2005, to increase
the payment limit by $8,000 to a new payment limit of $42,209 to provide mental
health services to one additional emotionally disturbed child, with no change
in the original term of July 1, 2004 through June 30, 2005 and no change in the
automatic extension through December 31, 2005.
(Included in Recommended Budget, 100% Federal IDEA/SB 90 funds) (All Districts)
C.85 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Nanda K. Sinha, M.D., effective June 30, 2005, to increase the payment limit by
$5,000 to a new payment limit of $355,000 to expand the scope of
responsibilities as Orthopedic Division Chief at Contra Costa Regional Medical
Center, with no change in the original term of March 15, 2004 through March 31,
2006. (Included in Recommended Budget,
Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
C.86 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with JLG
Medical Transcription Services, Inc., effective June 30, 2005, to increase the
payment limit by $107,000 to a new payment limit of $1,727,000 and to extend
the term from June 30 to August 31, 2005 to provide additional medical
transcription services for patients at Contra Costa Regional Medical
Center. (Included in Recommended
Budget, 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 with Windrix
Transcription, Inc., in an amount not to exceed $70,000 to continue to provide
medical transcription services at Contra Costa Regional Medical Center Mental
Health Outpatient Psychiatric Unit for the period July 1, 2005 through June 30,
2006. (Included in Recommended Budget,
100% Mental Health Realignment) (All
Districts)
C.88 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Karen Shuler
in an amount not to exceed $40,750 to continue to provide professional
consultation and technical assistance to the Mental Health Commission for the
period July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 100% Mental Health Realignment) (All Districts)
C.89 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Foley &
Lardner to continue to provide temporary legal services with regard to Medi-Cal
audit appeals and other fiscal, administrative and litigation matters at a rate
not less than $75 per hour nor more than $500 per hour for the period July 1,
2005 through June 30, 2006. (Included
in Recommended Budget, 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 contracts to continue to
provide augmented board and care services to County-referred mentally
disordered clients for the period July 1, 2005 through June 30, 2006 (Included
in Recommended Budget, 100% Mental Health Realignment) (All Districts):
Contractor
Contract
Amount
Berg Senior Living Services, L.L.C. (dba Concord Royale) $51,000
Carolyn Bell (dba Yvonne’s Home Care Services) $30,000
C.91 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Center for
Human Development, Inc., in an amount not to exceed $366,000 to continue to
provide counseling, substance abuse education, rehabilitation support services,
and substance abuse prevention services for the period July 1, 2005 through
June 30, 2006. (Included in Recommended
Budget, 100% Federal) (All Districts)
C.92 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with C.P.T., Inc.
(dba California Psychiatric Transitions), in an amount not to exceed $356,620
to continue to provide residential care and mental health services to seriously
emotionally disturbed adults for the period July 1, 2005 through June 30,
2006. (Included in Recommended Budget,
100% Mental Health Realignment) (All
Districts)
C.93 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Ellen Danchik
in an amount not to exceed $66,138 to continue to provide consultation and
technical assistance with regard to housing for mental health clients in East
Contra Costa County for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% Mental
Health Realignment) (Districts III and
V)
C.94 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Asian Pacific
Psychological Services, Inc., in an amount not to exceed $60,000 to continue to
provide youth, family, and community drug abuse prevention services in West
Contra Costa County for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100%
Federal) (Districts I and II)
C.95 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute contracts to continue to
provide HIV/AIDS education, prevention, and outreach services for the period
July 1, 2005 through June 30, 2006. (Included
in Recommended Budget, 100% State Office of AIDS) (All Districts)
Contractor Area
Served Contract
Amount
Desarollo Familiar, Inc. All County $32,800
Pittsburg Preschool and
Community Council, Inc. East County $36,900
Neighborhood House of
North Richmond, Inc. West County $32,800
C.96 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Pittsburg Pre-School and Community Council, Inc., effective May 1, 2005, to
decrease the payment limit by $13,314 to a new payment limit of $109,050 to
provide a lower level of support services to County residents diagnosed with
HIV disease due to decreased federal funding, with no change in the term of
March 1, 2005 through February 28, 2006.
(Included in Recommended Budget, 100% Federal Ryan White Care Act) (District V)
C.97 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Desarollo Familiar, Inc., effective June 1, 2005, to increase the payment limit
by $19,662 to a new payment limit of $163,175 to provide support services to
additional County residents with HIV disease, with no change in the term of
March 1, 2005 through February 28, 2006.
(Included in Recommended Budget, 100% Federal Ryan White Care Act) (All Districts)
C.98 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Diablo Valley AIDS Center, Inc., effective May 1, 2005, to decrease the payment
limit by $2,495 to a new payment limit of $145,680 to provide a lower level of
coordination of food services to persons with HIV disease and their families
due to decreased federal funding, with no change in the term of March 1, 2005
through February 28, 2006. (Included in
Recommended Budget, 100% Federal Ryan White Care Act) (All Districts)
C.99 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with New
Connections, Inc., in amount not to exceed $43,200 to continue to provide
outreach and referral services to HIV/AIDS clients in West County for the
period July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 100% Federal Ryan White Care Act, Title
III) (Districts I and II)
C.100 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Nightingale
of Contra Costa, L.L.C., in an amount not to exceed $110,000 to continue to
provide temporary in-home health care for AIDS patients for the period July 1,
2005 through June 30, 2006. (Included
in Recommended Budget, 100% Federal)
(All Districts)
C.101 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Elizabeth A.
Lucas in an amount not to exceed $51,730 to continue to provide evaluation
services for the Mental Health Division Children’s System of Care for the
period July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 66% State Mental Health Services Act,
34% Mental Health Realignment) (All
Districts)
C.102 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Jay Mahler in
an amount not to exceed $67,790 to continue to provide consultation and
technical assistance on consumer input to Mental Health Division programs for
the period July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 40% Mental Health Realignment, 60%
Mental Health Services Act) (All
Districts)
C.103 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Center Point,
Inc., in an amount not to exceed $171,580 to continue to provide substance
abuse intervention and treatment services to non-violent drug offenders for the
period July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 100% State Proposition 36) (All Districts)
C.104 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Rubicon
Programs, Inc., in an amount not to exceed $172,278 to continue to provide dual
diagnosis treatment services to non-violent drug offenders for the period July
1, 2005 through June 30, 2006.
(Included in Recommended Budget, 100% State Proposition 36) (All Districts)
C.105 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a novation contract with Bi‑Bett
Corporation in an amount not to exceed $78,000 to continue to provide
drug-testing services to non-violent drug offenders for the period July 1, 2005
through June 30, 2006. (Included in
Recommended Budget, 100% Federal SATTA - SB 223) (All Districts)
C.106 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a 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, 2005 through June 30, 2006.
(Included in Recommended Budget, 50% Federal FFP Medi-Cal, 50%
State) (All Districts)
C.107 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute contracts to continue to
provide Family Partner Wrap-Around Team Facilitator services for the Children’s
Mental Health Program for the period July 1, 2005 through June 30, 2006
(Included in Recommended Budget, 37.5% Federal FFP, 37.5% State EPSDT, 25% SB
163 Grant)(All Districts):
Contractor Contract
Amount
Cindy S. Harrison-Magee $37,032
Oscar A. Martinez $37,333
C.108 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Adolescent
Treatment Centers, Inc., in an amount not to exceed $106,097 to continue to
provide alcohol and drug program services for addicted youth for the period
July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 100% Federal Adolescent Treatment) (All Districts)
C.109 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Sunrise
House, Inc., in an amount not to exceed $317,760 to continue to provide drug
and alcohol residential and day treatment services for the period July 1, 2005
through June 30, 2006. (Included in
Recommended Budget, 100% Federal Substance Abuse Prevention and Treatment Block
Grant) (All Districts)
C.110 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Hugh R.
Winig, M.D., in an amount not to exceed $36,000 to continue to provide forensic
psychiatric services to patients in the Conditional Release Program (CONREP)
for the period July 1, 2005 through
June 30, 2006. (Included in Recommended
Budget, 100% State CONREP funds) (All
Districts)
C.111 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute contracts to continue to
provide consultation and technical assistance on parent support activities to
the Children’s Mental Health Program for the period July 1, 2005 through June
30, 2006 (Included in Recommended Budget, 37.5% Federal FFP Medi-Cal, 37.5%
State EPSDT, 25% SB 163 Grant)(All Districts):
Contractor Contract
Amount
Melinda Dendinger $30,238
Lovie Oliver $32,294
C.112 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Kathleen Davison
in an amount not to exceed $50,154 to continue to provide coordination of
family involvement services to the Children’s Mental Program for the period
July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 37.5% Federal FFP, 37.5% State EPSDT,
25% SB 163 Grant) (All Districts)
C.113 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Addiction
Research and Treatment, Inc. (dba Bay Area Addiction Research and Treatment),
in an amount not to exceed $2,700,000 to continue to provide methadone
maintenance treatment services for the period July 1, 2005 through June 30,
2006. (Included in Recommended Budget,
50% Federal, 50% State Medi-Cal) (All
Districts)
C.114 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Pradeep
Kumar, M.D., in an amount not to exceed $234,200 to provide professional
outpatient psychiatric services at Contra Costa Regional Medical Center and
Contra Costa Health Centers for the period June 1, 2005 through May 31,
2007. (Included in Recommended Budget,
Enterprise I: 14.4% County, 85.6% Patient/Third Party revenues) (All Districts)
C.115 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Gary Bean,
M.D., Inc., in an amount not to exceed $35,000 to continue to provide
professional primary care services to Contra Costa Health Plan members for the
period July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, Enterprise II: 5.7% County, 94.3%
Health Plan member premiums) (All
Districts)
C.116 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Gerard Menut,
M.D., in an amount not to exceed $90,000 to continue to provide professional
surgical services to Contra Costa Health Plan members for the period July 1,
2005 through June 30, 2007. (Included
in Recommended Budget, Enterprise II: 5.7% County, 94.3% Health Plan member
premiums) (All Districts)
C.117 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Ronald
Blackman, M.D., in an amount not to exceed $70,000 to provide professional
surgical services to Contra Costa Health Plan members for the period July 1,
2005 through June 30, 2007. (Included
in Recommended Budget, Enterprise II: 5.7% County, 94.3% Health Plan member
premiums) (All Districts)
C.118 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
SumSal Associates, Inc., effective June 1, 2005, to increase the payment limit
by $25,000 to a new payment limit of $50,000 to provide additional hours of
Long Term Care Integration Program services with no change in the term of
January 1 through December 31, 2005. (Included
in Recommended Budget, Enterprise II: 5.7% County, 94.3% Health Plan member
premiums) (All Districts)
C.119 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute a contract amendment with
Luster National, Inc., to increase the payment limit by $92,950 to a new payment
limit of $791,700 to provide construction management services through July 31,
2005 for the Contra Costa County Animal Services Facility, 4800 Imhoff Place,
Martinez, for the Animal Services Department. (Plant Acquisition - Budgeted,
Bond Funds, State Appropriation, Land Sale) (District II)
C.120 APPROVE and AUTHORIZE the
General Services Director, or designee, to utilize the City of Fremont's sole
source contract for the purchase in the amount of $879,705 of Plymovent
Automatic Disconnect Diesel Exhaust Removal Systems for 30 fire stations in the
Contra Costa County Fire Protection District. (Budgeted, Department of Homeland
Security 2004 Firefighter Grant and Contra Costa County Fire Protection
District) (All Districts)
C.121 DELETED
Leases
C.122 APPROVE and AUTHORIZE the
General Services Director to execute a one-year lease renewal, effective July
1, 2005, with the County Housing Authority for the County’s use of the premises
at 94A Medano Avenue, Bay Point, at a monthly rate of $500 to operate a Head
Start Program. (Budgeted, Community
Services Department) (District V) (See HA.1)
C.123 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute a ten-year lease commencing
July 1, 2005 with Earl D. Dunivan and Joanne Dunivan, at a monthly rate of
$3,000 for 4,000 square feet of office and warehouse space at 725 Marina Vista,
Martinez, as requested by the Clerk-Recorder, and DETERMINE that the project is
a California Environmental Quality Act (CEQA) Class 1 categorical exemption. (Clerk-Recorder
Micrographics and Modernization budgets) (District II)
Other Actions
C.124 ACCEPT the Treasurer’s
Investment Report as of March 31, 2005,
as recommended by the Treasurer-Tax Collector.
(All Districts)
C.125 ACCEPT revisions to the
Treasurer’s Investment Policy for fiscal year 2005/2006, as recommended by the Treasurer-Tax Collector.
(All Districts)
C.126 ACCEPT the audit report
prepared by the County Auditor-Controller on the activities of the County
Treasurer and the Treasury Oversight Committee as required by Government Code
Section 27134, as recommended by the Treasurer-Tax Collector. (All Districts)
C.127 APPROVE and AUTHORIZE the
Auditor-Controller to make a deduction from special tax proceeds at the rate of
$0.062 per special assessment and credit that amount to the Assessor’s Office
budget pursuant to Board Resolution 84/332, as recommended by the
Assessor. (All Districts)
RELISTED to
undetermined date to approve and authorize the Auditor-Controller to make a
deduction from special tax proceeds at the rate of $0.062 per special
assessment and credit that amount to the Assessor’s Office budget pursuant to
Board Resolution 84/332.
C.128 ACCEPT report on the East
Contra Costa County Habitat Conservation Plan Association and the work of that
Joint Powers Authority to develop a Habitat Conservation Plan/Natural
Communities Conservation Plan for East County, as recommended by the
Transportation, Water and Infrastructure Committee. (All Districts)
C.129 ACCEPT monthly update on the
operations of the Community Services Department, as recommended by the County
Administrator. (All Districts)
C.130 RECEIVE Grand Jury Report
No. 0506 entitled, “Fix Workers’ Compensation Now!” and REFER to the County
Administrator for response. (All Districts)
C.131 ACCEPT report from the
Homeless Program Director on the Continuum of Care for the Homeless, and the
report from the Contra Costa Health Care for the Homeless Project regarding
provision of health care to the homeless, as recommended by the Family and
Human Services Committee. (All
Districts)
C.132 ACCEPT report from the
Health Services Director and the Employment and Human Services Director on
one-stop application for health and social service programs, and recommending
that the two departments report to the Family and Human Services Committee in
June 2006 regarding the cost and benefits of implementing one-stop and/or
simplified eligibility determination for health and social service programs in
Contra Costa County, as recommended by the Family and Human Services
Committee. (All Districts)
C.133 CONTINUE the emergency
action originally taken by the Board of Supervisors on November 16, 1999
regarding the issue of homelessness in Contra Costa County, as recommended by
the Health Services Director. (All
Districts)
C.134 CONTINUE the emergency
action originally taken by the Board of Supervisors on December 14, 1999 based
on the increasing/epidemic number of AIDS/HIV and Hepatitis C cases among
injection drug users in Contra Costa County, as recommended by the Health
Services Director. (All Districts)
C.135 ADOPT Resolution 2005/347
authorizing, on behalf of Antioch Unified School District, the sale and
issuance of Tax and Revenue Anticipation Notes in an amount not to exceed
$20,000,000, as recommended by the County Administrator. (No fiscal impact to
the County)(District V)
C.136 ADOPT Resolution 2005/348
authorizing, on behalf of Brentwood Union Elementary School District, the sale
and issuance of Tax and Revenue Anticipation Notes in an amount not to exceed
$5,000,000 as recommended by the County Administrator. (No fiscal impact to the
County) (District III)
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 (WH228F); RATIFY
the actions taken by the County Administrator. (All Districts)
C.138 DIRECT the County Administrator and the Public Works Department to
identify and pursue steps necessary to accomplish a transfer of Crockett
Community Center property to the Crockett Community Services District, if
formed, subject to certain conditions and final approval of the Board of
Supervisors, as recommended by the Finance and Transportation, Water and
Infrastructure Committees. (District
II)
C.139 RECEIVE Grand Jury Report
No. 0505 entitled, “First Five Decisions Demand Transparency” and REFER to the
County Administrator for response. (All
Districts)
Redevelopment
Agency
C.140 APPROVE and AUTHORIZE the Redevelopment Director,
on behalf of the Redevelopment Agency, to execute a contract amendment with
Contra Costa County, to increase the payment limit by $355,000 to a new payment
limit of $2,964,500 for additional design, property acquisition, and
construction services related to Phase III of the North Broadway Area
infrastructure project in the Bay Point Redevelopment Project Area. (100% Redevelopment Agency funds, budgeted)
(District V) (See C.48)
The
Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board should
complete the form provided for that purpose and furnish a copy of any written
statement to the Clerk.
All
matters listed under CONSENT ITEMS are considered by the Board to be routine
and will be enacted by one motion. There will be no separate discussion of
these items unless requested by a member of the Board or a member of the public
prior to the time the Board votes on the motion to adopt.
Persons
who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for comments from those persons who are in support thereof or in
opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.
Requests
for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.
The
County will provide reasonable accommodations for persons with disabilities
planning to attend Board meetings who contact the Clerk of the Board at least
24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available
from the Clerk, Room 106.
Copies
of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.
Forms
are available to anyone desiring to submit an inspirational thought nomination
for inclusion on the Board Agenda. Forms may be obtained at the Office of the
County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.
Applications
for personal subscriptions to the weekly Board Agenda may be obtained by
calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the
County’s Internet Web Page: www.co.contra-costa.ca.us.
The
Closed Session agenda is available each week upon request from the Office of
the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and
may also be viewed on the County’s Web Page.
The
Family and Human Services Committee
(Supervisors Federal D. Glover and Mark
DeSaulnier) - meets on the first and
third Mondays of the month at 10:30 a.m. in Room 101, County Administration
Building, 651 Pine Street, Martinez .
The
Finance Committee (Supervisors
John Gioia and Mary N. Piepho) -
meets on the first Monday of the month at 10:00 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 Mary N. Piepho and Federal D. Glover) - meets on the second Monday of the month at 10:00 a.m. in
Room 108, County Administration Building, 651 Pine Street, Martinez.
|
Finance
Committee |
*6-9-05 |
*1:00 p.m. |
See above |
|
Transportation,
Water & Infrastructure Committee |
6-13-05 |
10:00 a.m. |
See above |
*Note date and time change
|
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,
June 7, 2005, 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.
Faith Center Church Evangelistic
Ministries, et al. v. Federal D. Glover, et al.,
U.S. District Court No. C 04-3111 JSW
2.
Alice
Chien v. Contra Costa County, W.C.A.B. No. OAK No. 305682
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): One potential case.