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)
TUESDAY
JUNE 14, 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 directed the County Counsel to defend the County
in the case of Danny L. Scher v.Contra Costa County, which is an appeal from three fines levied by
the County for land use violations. All
the Supervisors were present and the vote was unanimous.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - “The best way to find yourself, is to lose yourself in the service of others.” ~Ghandi
CONSIDER CONSENT ITEMS - Items removed from this section will be considered with the Short Discussion Items. Approved as listed except as noted: C.44
HOUSING AUTHORITY CONSENT ITEMS Approved as
listed.
HA.1 APPROVE and AUTHORIZE the Housing Authority Executive Director, or
designee, to execute a contract with Contra Costa County in an amount not to
exceed $143,577 to provide staff a deputy sheriff position to provide security
for Housing Authority Projects for the period April 1, 2005 through March 31,
2006. (Budgeted) (All Districts) (See C.32)
HA.2 ADOPT Housing
Authority Resolution No. 5065 certifying the Public Housing Assessment System Management
Operations of the Housing Authority for fiscal year ending March 31, 2005, as
required by the U.S. Department of Housing and Urban Development. (All Districts)
9:35 A.M.
PRESENTATIONS Approved as listed.
PR.1 PRESENTATION
by the Executive Director of the California Redevelopment Association of its
Award of Excellence for Mixed-Use Development to the Contra Costa County
Redevelopment Agency and its partners for the North Richmond Town Center
project. (James Kennedy, Community
Development Department) (District I)
PR.2 PRESENTATION to accept a gift from the
Public Financial Management (PFM) in the amount of $6,500 for the Pittsburg
Library. (Laura O’Donoghue, Deputy
County Librarian: Public Services)
(District V)
PR.3 PRESENTATION to adopt Resolution No. 2005/350
honoring Diana Jorgensen for her service to the Contra Costa County
Developmental Disabilities Program and the Medically Vulnerable Infant Program
of Contra Costa Health Services
Department. (Cherie Pies, Family,
Maternal and Child Health Program Director)
(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 CONSIDER adopting the Mitigated Negative Declaration and the Mitigation Monitoring Program for the Byron Airport Master Plan in compliance with the California Environmental Quality Act, and approving the Byron Airport Master Plan, Airport Improvement Program, Byron area. (Beth Lee, Public Works Department) (District III)
SD.3 HEARING to adopt Resolution No. 2005/354
approving annexation No. 3 to Flood Control and Water Conservation District
Drainage Area 67A and the levy of annual benefit assessments for flood control
purposes, Alamo area. (No fiscal impact) (Paul Detjens, Public Works
Department) (District III)
CLOSED the
public hearing and ADOPTED Resolution No. 2005/354 approving annexation No. 3
to Flood Control District Drainage and Flood Control Services, Alamo area.
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:
Roland Katz, Public Employees, Local One encouraged the
County to improve future budget process
by holding regular meetings with Finance Committee, tracking revenue and
looking at structural things.
D.2 CONSIDER approving and authorizing the Health Services Director, or designee, to execute a contract with American Medical Response (AMR) to provide ambulance services in accordance with specified rates for the period July 1, 2005 through June 30, 2010, including an extension through June 30, 2014 subject to a Board finding that AMR is in compliance with contract requirements and standards. (Included in Recommended Budget, 100% Measure H Funds) (Art Lathrop, Emergency Medical Services Director) (All Districts)
D.3 CONSIDER
accepting presentation by representatives of the Bay Area Rapid Transit
District on the eBART Project.
(Supervisor Piepho; Ellen Smith, eBART Staff) (All Districts)
ACCEPTED presentation by representatives of
BART; and DIRECTED staff to return with the revised MOU at a future date.
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 possible ballot measures, and consider actions to be taken. (Patrick Roche, Community Development Department) (All Districts)
On this day, the Board of Supervisors considered the action
from the June 8, 2005 Special Meeting of the Contra Costa Transportation
Authority (CCTA) in approving Option #2 on the environmental review process for
the development of a Mutually Agreed-Upon Urban Limit Line. No action was
taken.
Closed Session
1:00 P.M.
D.5 HEARING on a recommendation of the County Planning Commission on related applications to grant requests to rezone approximately 20-acres from General Agricultural (A-2) to Planned Unit (P-1) District, and to approve a preliminary and final development plan for a 15-unit single-family residential project (Meritage Lane Project) on approximately 20 acres at 850 and 900 North Gate Road, Walnut Creek area. (Norm Dyer, Loving & Campos Architects, Inc., Applicant; Tim and Courtney Jochner, Owners) (Catherine Kutsuris, Community Development Department) (District III)
D.6 CONTINUED
HEARING on appeal of John Curtis from Health Services Department’s March 22,
2005 decision disallowing leachfields on lots other than the lot being served
by a septic system, Creekside Oaks Subdivision, No. 7609, Martinez area. (Ken Stuart, Health Services Department)
(District II) To be continued to June 28, 2005 at 1:00 p.m.
CONTINUED to
June 28, 2005 at 1:00 p.m. the hearing on appeal of John Curtis from Health
Services Department’s March 22, 2005 decision disallowing leachfields on lots
other than the lot being served by a septic system, Creekside Oaks Subdivision,
No. 7609, Martinez area.
Adjourn in memory of Charles Leonard
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 ADOPT
Resolution No. 2005/355 approving and authorizing the Public Works Director to
fully close a portion of Bernhard Avenue on August 2, 2005 from 5:00 p.m.
through 8:30 p.m., for the purpose of the National Night Out Block Party,
Richmond area. (District I)
C.2 ADOPT
Resolution No. 2005/356 accepting as complete the contracted work performed by
Dawson Construction for the Countywide Sidewalk Replacement Project, as
recommended by the Public Works Director, Countywide. (Local Road Funds) (All
Districts)
Engineering
Services
C.3 ADOPT
Resolution No. 2005/357 approving and authorizing the submittal of the
Resolution of Application to the County Local Agency Formation Commission to
initiate proceedings to form the Integrated Project (Subdivisions 8331, 8381,
and 8382) Transit County Service Area, Danville area. (District III)
C.4 MS 90-00032: ADOPT Resolution No. 2005/358 accepting
completion of private improvements and declaring the widening of Tice Valley
Road as a County road for project being developed by Reliez Valley Builders,
Inc., Walnut Creek area. (District III)
C.5 MS 00-00001: ADOPT Resolution No. 2005/359 accepting
completion of private improvements (Panoramic Way) for project being developed
by George F. and Ruby J. Tellsworth, Walnut Creek area. (District II)
C.6 RA
00-01107: ADOPT Resolution No. 2005/360
accepting completion of improvements for right-of-way landscaping agreement on
Camino Tassajara for project being developed by Shapell Industries of Northern
California, a division of Shapell Industries, Inc., Danville
area. (District III)
C.7 SD 99-08331: ADOPT
Resolution No. 2005/361 approving the final map and subdivision agreement for
project being developed by Danville Tassajara Partners, LLC, Danville area.
(District III)
C.8 SD 99-08331: ADOPT
Resolution No. 2005/362 accepting grant deed of development rights (creek
structure setback) for project being developed by Danville Tassajara Partners,
LLC, and Contra Costa Real Estate Investors, LLC, Danville area. (District III)
C.9 SD 02-08632: ADOPT
Resolution No. 2005/363 approving the subdivision agreement (right-of-way
landscaping) for project being developed by Shapell Industries of Northern
California, a division of Shapell Industries, Inc., San Ramon (Dougherty
Valley) area. (District III)
Special
Districts & County Airports
C.10 APPROVE and
AUTHORIZE the Chair, Board of Supervisors, to execute the Joint Exercise of
Powers Agreement with the State Route 4 Bypass Authority in an amount not to
exceed $3,380,000 for grading of Lindsey Basin and East Antioch Creek in
connection with the State Route 4 Bypass Segment 1 Construction Package 2 and
the Laurel Road Extension Project, for the period June 14, 2005 through
completion of project, Antioch area. (Drainage Area 56 Funds) (District V)
C.11 ADOPT
Resolution No. 2005/364 approving the vacation of a Grant Deed of Development
Rights for Parcel 4 located in Minor Subdivision 303-98, and declaring the
developer has paid all fees and the proposed area is ordered vacated, Antioch
area. (No fiscal impact) (District V)
C.12 APPROVE and
AUTHORIZE the Purchasing Agent, or designee, to purchase two replacement
vehicles for the Crockett-Carquinez Fire Protection District. (Funded by Crockett-Carquinez Fire
Protection District) (Districts I, II)
Statutory
Actions
C.13 APPROVE minutes,
as on file with Clerk of the Board, for the month of May 2005.
Claims,
Collections & Litigation
C.14 DENY claims of
Maria Ramos, Erica Ramos, Gerardo Ramos, Jasmin Ramos, Ramona Ramos, Gricelo A.
Ramos and Estate of Javier Ramos; Rich Fettke; Geico General as Subrogee for
Andrew Pulaski; Kelly Sandeela; and Deborah Sue Richards. (All Districts)
C.15 DELETED
Hearing Dates
C.16 ACCEPT filing
of the Preliminary Engineer’s Report for Sanitation District No. 5 (SD5) for
Fiscal Year 2005/2006; INTRODUCE Ordinance No. 32; WAIVE reading; and FIX a
public hearing for August 2, 2005 at 9:30 a.m., to consider the Fiscal Year
2005/2006 report and approval of the annual sewer service charges for SD 5,
Port Costa area. (Sanitation District 5 Funds) (District II)
C.17 ACCEPT the
filing of the Preliminary Engineer’s Report for Sanitation District No. 6 (SD
6) for Fiscal Year 2005/2006; INTRODUCE Ordinance No. 14; WAIVE reading; and
FIX a public hearing for August 2, 2005 at 9:30 a.m., to consider the Fiscal
Year 2005/2006 report and approval of the annual sewer service charges for SD
6, Martinez area. (Sanitation District 6 Funds) (District II)
Appointments
& Resignations
C.18 ACCEPT
resignation of Barbara Tyler from District IV Appointee 3 seat on the Pleasant
Hill BART Station Municipal Advisory Council, DECLARE a vacancy, and DIRECT the
Clerk of the Board to post the vacancy, as recommended by Supervisor
DeSaulnier. (District IV)
C.19 APPOINT
Michael Jackson as the District V Representative to the Contra Costa County
Public Facilities Corporation, as recommended by Supervisor Glover. (District V)
C.20 ACCEPT
resignation of Rowena Pineda from the Local Planning Council for Child Care and
Development, DECLARE vacant the Consumer 1 - West County seat, and DIRECT the
Clerk of the Board to post the vacancy, as recommended by the Family and Human
Services Committee. (Districts I and
II)
C.21 ACCEPT
resignations of Ken Baker and Saman Dias from the Workforce Development Board,
DECLARE vacant the Business 8 and Business 15 seats, and DIRECT the Clerk of
the Board to post the vacancies, as recommended by the Workforce Development
Board. (All Districts)
Appropriation
Adjustments - 2004/2005 FY
C.22 Contra
Costa County Fire Protection District (7300): APPROVE Appropriation Adjustment No. 5228 to authorize new
revenue in the amount of $287,798 from insurance proceeds and appropriate it
for the replacement of a disabled fire engine.
(All Districts)
C.23 East Contra
Costa Fire Protection District (7060):
APPROVE Appropriation Adjustment Nos. 5199, 5200, and 5204 to authorize
new revenue in the amount of $362,200 from grants and donations, and
appropriating it for firefighting equipment and training courses. (Districts III, V)
Intergovernmental
Relations
C.24 ACCEPT report from Supervisor Glover on the June 2, 2005 Board of Directors meeting of the California State Association of Counties (CSAC). (All Districts)
C.25 ACKNOWLEDGE the invitation of the Northern California Counties
Tribal Matters Consortium for Contra Costa County to become a participating
member and AUTHORIZE the Chair, Board of Supervisors, to respond with a letter
thanking the Consortium but not requesting membership at this time, as
recommended by Supervisor Uilkema. (All
Districts)
Personnel
Actions
C.26 ADOPT Position
Adjustment No. 19836 to establish the class of Election Services Manager and
allocate to Salary Schedule; and add one Election Services Manager position and
cancel one Administrative Services Assistant III position in the Clerk-Recorder
Department. (Cost neutral) (All
Districts)
C.27 ADOPT
Resolution No. 2005/365 to reallocate the County Administrator’s Office class
of Capital Facilities Administrator on the Salary Schedule and to amend the
Performance Pay Plan for the class, as recommended by the Assistant County
Administrator-Human Resources Director.
(All Districts)
C.28 ADOPT Position
Adjustment Resolution No. 19878 to transition one Community Services Accounting
Assistant-Project position into the Merit System class of Account
Clerk-Experienced Level; and to abolish the class of Community Services
Accounting Assistant-Project in the Community Services Department. (Included in Recommended Budget, 52%
Federal, 48% State) (All Districts)
C.29 ADOPT Position
Adjustment Resolution No. 19890 to add one Family and Children Services
Assistant Director-Project position and to cancel one Family and Children
Services Associate Director-Project position in the Community Services
Department. (Cost savings) (All Districts)
C.30 ADOPT Position
Adjustment Resolution No. 19884 to retitle the class of Utilization Review
Supervisor to Utilization Review Manager in the Health Services
Department. (No Cost) (All Districts)
C.31 ADOPT Position
Adjustment Resolution No. 19887 to cancel one Psychiatric Technician position
and add one part time (20/40) Licensed Vocational Nurse position in the Health
Services Department. (Included in
Recommended Budget, Enterprise I: 12.3% County, 87.7% Patient/Third Party
Revenues) (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.32 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract on behalf of the County with the Housing Authority of the
County of Contra Costa in an amount not to exceed $143,577 to provide dedicated
security personnel at Housing Authority Projects for the period April 1, 2005
through March 31, 2006. (Budgeted) (All
Districts) (See HA.1)
C.33 APPROVE and
AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the
State of California Commission on Peace Officers Standards and Training
(P.O.S.T.) to accept an amount not to exceed $66,750 for reimbursement of costs
associated with the presentation of P.O.S.T.-certified Emergency Vehicles
Operations Course training by the Law Enforcement Training Center for the
period July 1, 2004 through June 30, 2005.
(Budgeted) (All Districts)
C.34 APPROVE and
AUTHORIZE the Animal Services Director to execute contract amendments with the
cities of Brentwood, Clayton, Concord, Danville, El Cerrito, Hercules, Lafayette,
Martinez, Moraga, Oakley, Orinda, Pinole, Pittsburg, Pleasant Hill, Richmond,
San Pablo, San Ramon, and Walnut Creek to increase the contract rate by $0.25
per capita, to a new rate of $2.46 per capita for the provision of animal
control services. (All Districts)
C.35 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, on behalf of
the Workforce Development Board, to execute a contract with the State of
California Employment Development Department in an amount not to exceed
$5,083,479 for 2005/2006 Title I Youth Formula, Dislocated Worker and Adult
Formula funding under the Workforce Investment Act for the period April 1, 2005
through June 30, 2007. (No County
match) (All Districts)
C.36 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with the California Department of Education, Child
Development Services to increase the payment limit by $600,000 to a new payment
limit of $4,193,528 for additional funding for child care services provided to
current and former CalWORKs program participants under the Child Development
Services Program, with no change in the term of July 1, 2004 through June 30,
2005. (No County match) (All Districts)
C.37 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 $11,810 to a new payment limit of $177,038 for additional
funding for Health Insurance Counseling and Advocacy Program (HICAP) services,
with no change in the term of July 1, 2004 through June 30, 2005. (No County match) (All Districts)
C.38 CORRECT Board
of Supervisors action of January 4, 2005 (Item C.49), and AUTHORIZE the
Employment and Human Services Director, or designee, on behalf of the Workforce
Development Board, to apply for and accept a grant from the State of California
Employment Development Department in an amount not to exceed $2,500,000 instead
of $1,250,000 for the Biotechnology Corridor Project to provide training and
internships to prepare individuals for employment in the field of biotechnology
for the period February 1, 2005 through February 28, 2007. (No County match) (All Districts)
C.39 APPROVE and AUTHORIZE
the Health Services Director, or designee, to execute a contract amendment with
First 5 Contra Costa Children and Families Commission, effective January 28,
2005, to decrease the payment limit by $67,845 to a new payment limit of
$376,155 due to budget reductions by the Commission, to provide support to the
Home Visiting Program with no change in the term of July 1, 2004 through June
30, 2005. (No County match) (All Districts)
C.40 APPROVE and
AUTHORIZE the Health Services Director, or designee, to issue a 30-day advance
written notice to Planned Parenthood: Shasta-Diablo, Inc., to terminate the
contract for coordinated obstetrical services, effective at the close of
business July 14, 2005. (No County cost) (All Districts)
C.41 APPROVE and AUTHORIZE
the Health Services Director, or designee, to apply for and execute a contract
to accept funding from the Montefiore Medical Center, Department of Family and
Social Medicine in an amount not to exceed $250,000 for the Family Practice
Residency TEACH Program for the period June 1, 2005 through May 31, 2006. (No County match) (All Districts)
C.42 APPROVE and
AUTHORIZE the Health Services Director, or designee, to accept a contribution
in the amount of $63,450 from Meals on Wheels of Contra Costa, Inc., to
subsidize 31,700 meals delivered to the residences of nearly 500 homebound
elders at their residences each day this calendar quarter by the County Home
Delivered Meals Program (Meals on Wheels) administered by the Health Services
Department. (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.43 APPROVE and
AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Frank
Ross Weaver in an amount not to exceed $61,740 to provide law librarian
services to inmates at Contra Costa County Detention Facilities for the period
July 1, 2005 through June 30, 2006.
(100% Inmate Welfare funds) (All Districts)
C.44 APPROVE and
AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Jean C.
Hastings in an amount not to exceed $48,840 to provide journey level library
services to inmates confined in the Contra Costa County Detention Facilities
for the period July 1, 2005 through June 30, 2006. (100% Inmate Welfare funds) (All Districts)
RELISTED to June
21, 2005 consideration to approve and authorize the Sheriff-Coroner, or
designee, to execute a contract with Jean C. Hastings in an amount not to
exceed $48,840 to provide journey level library services to inmates confined in
the Contra Costa County Detention Facilities for the period July 1, 2005
through June 30, 2006
C.45 APPROVE and
AUTHORIZE the Veterans Services Director to execute a contract with Forrest M.
Hoffschneider in the amount of $28,200 to provide specialized veterans disability
and pension services for the period July 1, 2005 through June 30, 2006. (Budgeted) (All Districts)
C.46 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract amendment with Thomas Brightbill to increase payment limit
by $25,000 to a new payment limit of $50,000 to provide analytical services on
the Community Warning System Analyst for the period June 14 through December
31, 2005. (Budgeted) (All Districts)
C.47 APPROVE and AUTHORIZE the Building Inspection Director, or designee,
to execute a contract amendment with Frank Wiseputra to increase the payment
limit by $60,000 to a new payment limit of $150,000 with no change in the
contract term of October 22, 2004 through December 31, 2005 for additional plan
review services. (100% Plan Review
fees) (All Districts)
C.48 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Donna Allen in an amount not to exceed $74,880 for Current Planning staff assistance services for the period July 1, 2005 through June 30, 2006. (Applicant fees) (All Districts)
C.49 APPROVE and AUTHORIZE the Community Development Director, or
designee, to execute a contract with Darwin Myers Associates in an
amount not to exceed $84,000
for planning services for the period July 1, 2005 through June 30, 2006. (Applicant fees) (All Districts)
C.50 APPROVE and AUTHORIZE the Community Development Director, or
designee, to execute a contract with Candida Wensley in an amount not to
exceed $72,000 for Current Planning
staff assistance services for the period July 1, 2005 through June 30,
2006. (Applicant fees) (All Districts)
C.51 APPROVE and AUTHORIZE the Community Development Director, or
designee, to execute a contract with Michael Henn in an amount not to
exceed $72,000 for Current
Planning staff assistance services for the period July 1, 2005 through June 30,
2006. (Applicant fees) (All Districts)
C.52 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract with Christine
Gregory in an amount not to exceed $72,000 for Current Planning staff assistance services for the period
July 1, 2005 through June 30, 2006.
(Applicant fees) (All Districts)
C.53 APPROVE and AUTHORIZE the Community Development Director, or
designee, to execute a contract with Lorna Villa in an amount not to
exceed $72,000 for Current
Planning staff assistance services for the period July 1, 2005 through June 30,
2006. (Applicant fees) (All Districts)
C.54 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Ella Stevenson in an amount not to
exceed $47,600 to continue to coordinate the Ready-to-Work Clothes Closet
Program for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 40%
Federal, 40% State, 20% County) (All
Districts)
C.55 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with the Food Bank of Contra Costa and
Solano, Inc., in an amount not to exceed $54,300 to continue to provide
Countywide emergency food services for the period July 1, 2005 through June 30,
2006. (Included in Recommended Budget,
100% County) (All Districts)
C.56 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract amendment with Stuart Oppenheim to extend
the term from June 30, 2005 to June 30, 2006, with no change in the payment
limit of $60,000, to continue to provide consulting services to the Children
and Family Services Bureau. (Included
in Recommended Budget, 50% Federal, 50% State)
(All Districts)
C.57 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Chabot-Las Positas Community College
District in the amount of $185,000 to continue to provide training to group
home care providers in Contra Costa County for the period July 1, 2005 through
June 30, 2006. (Included in Recommended
Budget, 100% Federal) (All Districts)
C.58 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract amendment with Linetta Cooper to increase
the payment limit by $4,411 to a new payment limit of $27,327 to provide
additional administrative support services to the North Richmond Empowerment
Collaborative Project Manager, with no change in the term of July 1, 2004
through June 30, 2005. (Budgeted, 68%
West Contra Costa School District, 32% Zellerbach Family Fund) (District I)
C.59 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Katherine Punsalang in an amount not to
exceed $28,080 to continue to coordinate the Bay Point Community Center Career
Center for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100%
CDBG/Foundation funding) (District V)
C.60 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute contracts to continue to provide early intervention and
outreach services to parents in addressing substance abuse issues for the period
July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 50% Federal, 35% State, 15%
County) (All Districts)
Contractor Amount Not to Exceed
Nadiri Jumoke $52,015
Cheryl Orr $49,955
C.61 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Ida Mergy in an amount not to exceed
$30,100 to continue to provide supervision and technical assistance to the
Health Insurance Counseling and Advocacy Program (HICAP) for the period July 1,
2005 through June 30, 2006. (Included
in Recommended Budget, 100% Federal)
(All Districts)
C.62 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with German Martinez in an amount not to
exceed $43,620 to continue to provide specialized community engagement services
for the Central County/Monument Corridor Area for the period July 1, 2005
through June 30, 2006. (Included in
Recommended Budget, 100% State) (District
IV)
C.63 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract amendment with STAND! Against Domestic
Violence, Inc., to increase the payment limit by $6,000 to a new payment limit
of $151,000 to increase service capacity in the Promoting Safe and Stable
Families Program in Pittsburg and outlying areas for the period June 14 through
June 30, 2005. (Budgeted, 100%
Federal) (District V)
C.64 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Catholic Charities of the East Bay,
Inc., in an amount not to exceed $65,000 to continue to provide Child Welfare
Redesign case management services for the period July 1, 2005 through June 30,
2006. (Included in Recommended Budget,
100% State) (All Districts)
C.65 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Bi-Bett Corporation in an amount not to
exceed $85,000 to continue to provide drug and alcohol services to General
Assistance clients for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100%
County) (All Districts)
C.66 ACCEPT the Family and Children’s Trust Committee funding
recommendations; and APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute contracts
totaling $480,000 for program services for the period July 1, 2005
through June 30, 2006. (Included in
Recommended Budget, 61% State, 39%County/Fees)
(All Districts)
Contractor Program Payment Limit
Familias Unidas-Desarollo Familiar Latino Child Abuse Preventions $60,000
Community Violence Solutions, Inc. Trauma Focused Behavioral Therapy $60,000
CC ARC/CARE Parent Network Parent Education and Support $60,000
FamiliesFirst, Inc. Kinship Support $60,000
Family Stress Center, Inc. Respite Nursery $60,000
Ujima Family Recovery Children’s Recovery/Family Education $60,000
New Connections, Inc. Monument Community Counseling $60,000
Jewish Family & Children’s Svc Multicultural Family Support $60,000
of the East Bay, Inc.
C.67 ACCEPT the Family and Children’s Trust Committee funding
recommendation; and APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Child Abuse Prevention
Council of Contra Costa in the amount of $40,000 to continue to provide child
abuse prevention advocacy and community services for the period July 1, 2005
through June 30, 2006. (Included in Recommended
Budget, 100% State) (All Districts)
C.68 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Workforce Information Group, Inc., in
an amount not to exceed $75,000 to provide labor market information research
project management to collect data to be used in strategic planning of future
workforce programs throughout the East Bay for the period June 13, 2005 through
June 12, 2006. (Included in Recommended
Budget, 100% State) (All Districts)
C.69 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with STAND! Against Domestic Violence, Inc.,
in an amount not to exceed $165,000 to continue to provide domestic violence
prevention services under the Promoting Safe and Stable Families Program for
the period July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 82% Federal, 13% State, 5% County) (All Districts)
C.70 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute contracts to continue to provide referral, parent
education, benefits counseling, recreational activities and community
development services under the Family Preservation and Support Program for the
period July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 80% Federal, 14% State, 6% County) (Districts I and V)
Contractor Area Served Contract Amount
Pittsburg Pre-School and
Community Council, Inc. Pittsburg area $ 72,500
Center for Human Development, Inc. North Richmond area $145,000
C.71 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Amrit Kang in an amount not to exceed
$49,000 to provide domestic violence liaison services including interfacing
with other domestic violence agencies and providers of services for victims and
perpetrators of domestic violence for the period July 1, 2005 through June 30,
2006. (Included in Recommended Budget,
100% County) (All Districts)
C.72 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with David R. Lema & Associates in an
amount not to exceed $110,000 to provide CalWIN oversight and consulting
services, including evaluating, monitoring, reporting project progress, and
recommending course changes in preparation for implementation of CalWIN for the
period July 1 through September 30, 2005.
(Included in Recommended Budget, 50% State, 35% Federal, 15%
County) (All Districts)
C.73 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Family Stress Center, Inc., in an
amount not to exceed $52,500 to continue to provide post-adoption support group
services to parents who have adopted children from the public system in Contra
Costa County for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100%
Federal) (All Districts)
C.74 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Stephanie Farnum-Scholer in the amount
of $29,575 to continue to provide post-adoption education and advocacy services
to adoptive families and children for the period July 1, 2005 through June 30,
2006. (Included in Recommended Budget,
100% Federal) (All Districts)
C.75 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Consumer Credit Counseling Service of
the East Bay, Inc., in an amount not to exceed $64,500 to continue to provide
consumer education and money management services to CalWORKs clients for the
period July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 85% Federal, 15% County) (All Districts)
C.76 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Contra Costa Crisis Center, Inc., in
the amount of $50,000 to continue to provide 24-hour Emergency Response Program
telephone services for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 40%
Federal, 40% State, 20% County) (All
Districts)
C.77 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Child Abuse Prevention Council of
Contra Costa in an amount not to exceed $44,700 to continue to provide child
abuse prevention program services for the period July 1, 2005 through June 30,
2006. (Included in Recommended Budget,
100% County) (All Districts)
C.78 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Mary Kay Miller in the amount of
$62,400 to continue to provide staff support to the Family and Children’s
Trust, and Family and Children’s Advisory Committees for the period July 1,
2005 through June 30, 2006. (Included
in Recommended Budget, 21% Federal, 68% State, 11% County) (All Districts)
C.79 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Young Men’s Christian Association of
the East Bay, Inc., in an amount not to exceed $165,000 to continue to provide
services to youths and adults under the Promoting Safe and Stable Families
Program in the Coronado area (North Richmond) for the period July 1, 2005
through June 30, 2006. (Included in
Recommended Budget, 100% Federal)
(District I)
C.80 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute contracts with FamiliesFirst, Inc., totaling $1,627,200
to continue to provide family enhancement collaboration services for the period
July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 19% Federal, 59% State, 19% County, 3%
Private Grant) (All Districts)
Program Contract Amount
Family Preservation $786,000
Kinship $672,200
Shared Family Care $169,000
C.81 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Penny Williams in an amount not to
exceed $44,805 to continue to provide early intervention and outreach substance
abuse services to parents for the period July 1, 2005 through June 30,
2006. (Included in Recommended Budget,
50% Federal, 35% State, 15% County)
(All Districts)
C.82 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract with Ambrose Recreation and Park District in
an amount not to exceed $72,500 to provide services in the Bay Point area under
the Promoting Safe and Stable Families Program for the period July 1, 2005
through June 30, 2006. (Included in
Recommended Budget, 76% Federal, 17% State, 7% County) (District V)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute contracts totaling $110,000 to continue to provide temporary therapy
services for the California Children’s Services Program for the period July 1,
2005 through June 30, 2006. (Included
in Recommended Budget, 50% State, 50% County)
(All Districts)
Contractor Contract Amount
Preferred Health Care Registry, Inc. $37,000
Dori Maxon (dba Pediatric Contracting Services) $73,000
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Nicole Alaniz in an amount not to exceed $68,220 to
continue to provide professional consultation and technical assistance to the
Hazardous Materials Division with regard to the California Accidental Release
Prevention (Cal/ARP) Program for the period July 1, 2005 through June 30,
2006. (Included in Recommended Budget,
100% Cal/ARP) (All Districts)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Dulin Advertising, Inc., in an amount not to exceed
$375,000 to continue to provide advertising services for recruitment of new
employees for the Health Services Department for the period July 1, 2005
through June 30, 2007. (Included in
Recommended Budget, Enterprise I: 12.3% County, 87.7% Patient/Third Party
Revenues) (All Districts)
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Summitview Child Treatment Center, Inc., in an amount
not to exceed $77,000 to continue to provide operation of a rehabilitative day
treatment program for seriously emotionally disturbed adolescents for the
period July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 50% Federal FFP Medi-Cal, 50% State
EPSDT) (All Districts)
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute contracts totaling $308,636 to continue to provide drug abuse
prevention services for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100%
Federal) (All Districts)
Contractor Contract
Amount
Family Stress Center, Inc. $140,001
Bay Area Community Resources, Inc. $ 83,647
Discovery Counseling Center of San Ramon Valley, Inc. $ 84,988
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with REACH Project, Inc., in an amount not to exceed
$446,556 to continue to provide drug abuse prevention and treatment services
for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% Federal) (All Districts)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with On Assignment Staffing Services, Inc. (dba On
Assignment Healthcare Staffing), in an amount not to exceed $1,750,000 to
continue to provide temporary registry help at Contra Costa Regional Medical
Center and Contra Costa Health Centers including admitting, registration,
billing, and collection professionals for the period June 1, 2005 through May
31, 2006. (Included in Recommended
Budget, Enterprise I: 12.3% County, 87.7% Patient/Third Party Revenues) (All Districts)
C.90 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Firdouse A. Hug, M.D., in an amount not to exceed
$48,356 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, 2006. (Included in
Recommended Budget, Enterprise I: 12.3% County, 87.7% Patient/Third Party
Revenues) (All Districts)
C.91 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Terry Toranto, M.D., in an amount not to exceed
$35,000 to continue to provide professional outpatient psychotherapy services
to Contra Costa Health Plan members for the period July 1, 2005 through June
30, 2006. (Included in Recommended
Budget, Enterprise II: 4.7% County, 95.3% Health Plan Member Premiums) (All Districts)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Night Owl Pediatrics, Inc., in an amount not to exceed
$75,000 to continue to provide professional pediatric urgent care services to
Contra Costa Health Plan members for the period July 1, 2005 through June 30,
2006. (Included in Recommended Budget,
Enterprise II: 4.7% County, 95.3% Health Plan Member Premiums) (All Districts)
C.93 APPROVE and AUTHORIZE a the General Services Director to execute
a contract with Andrew Green Energy Consulting in the amount of $120,000 to
provide energy program management services for implementation of Contra Costa
County’s Strategic Energy Plan for the period July 1, 2005 through June 30,
2006. (Budgeted; Plant Acquisition)
(All Districts)
C.94 APPROVE and AUTHORIZE the Child Support Services Director, or
designee, to execute a contract with Print N Mail, Inc., in the amount of
$140,000 to provide specialized mailing services for the period July 1, 2005
through June 30, 2006. (Budgeted – 100%
State Funded) (All Districts)
Other Actions
C.95 ACCEPT 2004 Annual Affirmative Action Progress Report, as recommended by the County Administrator. (All Districts)
C.96 APPROVE and
AUTHORIZE the Sheriff-Coroner, or designee, to execute a Memorandum of
Understanding with the City of Oakland and the County of Alameda governing
participation in the Urban Area Security Initiative Terrorist Early Warning
Group, to remain in effect until June 30, 2007. (No fiscal impact to the County) (All Districts)
C.97 AUTHORIZE the
Chair, Board of Supervisors, to submit applications to the California State
Association of Counties for the 2005 Challenge Award Program, as recommended by
the County Administrator. (Budgeted)
(All Districts)
C.98 APPROVE and
AUTHORIZE the Purchasing Agent, or designee, to purchase a thermo plastic
machine at an estimated cost of $40,000 for the Public Works Department for
road construction. (100% Public Works
Road Fund) (All Districts)
C.99 ACCEPT
recommendation of the Fish and Wildlife Committee regarding the awarding of a
grant in the amount of $4,390 from the Fish and Wildlife Propagation Fund to
the Contra Costa Mosquito and Vector Control District to conduct an evaluation
of fish stocking in the Sacramento River.
(No impact to the General Fund) (All Districts)
C.100 ADOPT
Resolution No. 2005/366 authorizing the issuance of Multi-Family Housing
Revenue Bonds in an amount not to exceed $35 million to finance the development
of the Giant Road Family Apartments, San Pablo, as recommended by the Community
Development Director. (No General
Funds) (District I)
C.101 ADOPT the
Contra Costa County Residential Green Building Program Implementation Plan, as
recommended by the Community Development Director. (All Districts)
C.102 ADOPT
Resolution No. 2005/352 approving a First
Amendment to a Joint Exercise of Powers Agreement for the Pleasant Hill BART
Leasing Authority; consenting to a Construction Agreement among BART, Pleasant
Hill Transit Village Associates, LLC, and the Redevelopment Agency for public
improvements; consenting to an Agency Assistance Agreement between Pleasant
Hill Transit Village Associates, LLC, and the Redevelopment Agency for public
improvements and affordable housing; and making findings related to the Agency
Assistance Agreement and the Construction Agreement, as recommended by the
Community Development Director. (No
impact to the General Fund) (District IV) (Consider with C.105)
C.103 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with Dominican College of San Rafael to provide clinical
field experience and instruction to occupational therapy students for the
period July 1, 2005 through June 30, 2010.
(Non-financial agreement) (All
Districts)
C.104 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Spoken Translation, Inc., to permit Contra Costa Regional Medical Center and
Health Centers to act as beta test sites for Healthcare Translation System for
the period June 1, 2005 through August 31, 2005. (Non-financial agreement)
(All Districts)
Redevelopment
Agency
C.105 ADOPT Resolution No. 2005/353 approving a First Amendment to a Joint Exercise of Powers Agreement for the Pleasant Hill BART Leasing Authority; approving a Construction Agreement among BART, Pleasant Hill Transit Village Associates, LLC, and the Redevelopment Agency for public improvements; approving an Agency Assistance Agreement between Pleasant Hill Transit Village Associates, LLC, and the Redevelopment Agency for public improvements and affordable housing; and making findings related to the Agency Assistance Agreement and the Construction Agreement, as recommended by the Redevelopment Director. (No impact to the General Fund) (District IV) (Consider with C.102)
Correspondence
C.106 ACKNOWLEDGE receipt
of a notice of application from the Public Employees Union, Local One to
transfer the Victim Witness Assistance Program Specialist classification from
the General Services and Maintenance Unit (QS) to the Investigative Unit (QV),
as recommended by the Human Resources Director. (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 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.
|
Internal
Operations Committee |
6-20-05 |
Cancelled |
See above |
|
Family
and Human Services Committee |
6-20-05 |
10:30 a.m. |
See above |
|
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE
(3) MINUTES. |
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the
Tuesday Board meetings.
For The
Board of Supervisors of Contra Costa County
and for
Special Districts, Agencies and Authorities Governed by the Board
Tuesday,
June 14, 2005, 9:00 a.m. and thereafter
Board
Chambers Room 107 and Room 101
Administration
Building,
651 Pine
Street, Martinez, California
A. CONFERENCE
WITH LABOR NEGOTIATORS
1. Agency Negotiators: April
Madison-Ramsey and Keith Fleming.
Employee
Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am.
Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses
Assn.; Service Empl. Int’l Union, Local 535; District Attorney’s Investigators
Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230;
Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers;
United Chief Officers Assn.; Service Empl. Int’l Union Health Care Workers,
Local No. 250, and East County Firefighters’ Assn.
2. Agency Negotiators: Lori Gentles and John Sweeten.
Unrepresented
Employees: All unrepresented agency management employees (Resolution No. 2004/196, including its
Exhibits), unrepresented nursing classification employees, and all other
unrepresented agency employees.
B. CONFERENCE WITH LEGAL
COUNSEL--EXISTING LITIGATION (Gov.
Code, § 54956.9(a))
Danny L. Scher v. Contra Costa County, C.C.C. Superior Court No.
RS 05-1219