CALENDAR FOR THE
BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY
THE BOARD
BOARD CHAMBERS
ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET
GAYLE B.
UILKEMA 2nd DISTRICT
MARY N.
PIEPHO 3rd DISTRICT
MARK
DeSAULNIER 4th DISTRICT
FEDERAL D.
GLOVER 5th DISTRICT
JOHN CULLEN, CLERK OF THE BOARD AND COUNTY
ADMINISTRATOR, (925) 335-1900
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.
TUESDAY
March 14, 2006
9:00 A.M. Convene, call to order, and opening ceremonies. There were no Closed Session announcements
Inspirational Thought- “When debate fails to occur, the solution will always be weaker than
it could have been.” ~ Thomas Isgar
CONSIDER CONSENT ITEMS (Listed as items C.1 through C.59 on the
following agenda) - Items removed
from this section will be considered with the Short Discussion Items.. Approved as
listed except as noted: C.22, C.60
HOUSING AUTHORITY CONSENT ITEMS Approved as listed.
HA.1 ADOPT Resolution No. 5072 approving the
Agency-Wide Budget in the amount of $98,220,945 for the Housing Authority of the
County of Contra Costa for fiscal year ending March 31, 2007, as recommended by
the Housing Authority Executive Director. (All Districts)
PR.1 PRESENTATION
to adopt Resolution No. 2006/104 declaring March 2006 as “Women’s History
Month” in Contra Costa County and honoring the significant contributions made
by women of every race, class, and ethnic background, toward the growth and
strength of Contra Costa County. (Supervisor DeSaulnier) (All Districts)
PR.2 PRESENTATION TO adopt Resolution No.
2006/115 recognizing the efforts of John Troughton and Cory Lawrence in helping
to promote North Richmond development opportunities. (Supervisor Gioia) (District I)
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:
Approved as listed except as noted below:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER directing the County Administrator’s Office to conduct a
study to determine the effectiveness of County services provided to Far East
County residents and to identify opportunities to improve services. (Supervisor
Piepho) (Districts III and V)
DIRECTED the
County Administrator’s Office to present the Countywide services survey to the
Capital Facilities Committee for review, and include an inventory of current
capital assets; after which the County
Administrator is to return the survey to the Board by April 11, 2006 in order to
further determine the effectiveness of County services provided to Far East
County residents and to identify opportunities to improve services.
SD.3 CONSIDER directing Supervisor Piepho’s office to assemble a task
force to study the current impact of methamphetamine use in Contra Costa County,
and directing the task force to report back to the Board of Supervisors on
increased methamphetamine enforcement and prevention measures. (Supervisor
Piepho) (All Districts)
DIRECTED Supervisor Piepho’s office to
assemble a task force to study the current impact of methamphetamine use in
Contra Costa County; and DIRECTED the task force to report back to the Board of
Supervisors within three months on increased methamphetamine enforcement and
prevention measures.
SD.4 CONSIDER
undertaking a countywide flag contest in which local youth, kindergarten
through twelfth grade, would submit a concept of what they feel the first
Contra Costa County flag should look like and submittals would be judged by the
District Supervisors Offices.
(Supervisor Piepho) (All Districts)
CONSIDERED
undertaking a countywide flag contest, and DIRECTED further consideration that
should include the possible incorporation of Flag Day, June 14, 2006; and, the
involvement and support of the Countywide Youth Commission, County Office if
Education and County Arts and Culture Commission (AC5).
9:30 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 regarding the impending closure of the Mountain
View Shelter in Martinez and the closure of the North Concord Family Shelter,
requesting the Board to exercise their responsibility to come up with a revenue
plan to save these shelters.
Coleen L. Wedge, Antioch resident;
Brian McCoy, Antioch resident;
Manny Soliz, Jr. Antioch resident.
The following person submitted
comment via electronic mail:
Grant Groettum, Rodeo resident
voicing his concern regarding increase of crime rate in Rodeo in the past few
years.
D.2 CONSIDER accepting the
County Library Draft Strategic Plan and authorizing the Librarian to present it
to the Mayor’s Conference; and to review the Draft Report’s findings and
recommendations with the Public Managers’ Association and other stakeholders,
and return to the Board for adoption of the Strategic Plan. (Anne Cain, Library
Services) (All Districts)
ACCEPTED the
County Library Draft Strategic Plan and authorized the County Librarian to present
it to the Mayor’s Conference; AUTHORIZED the County Librarian to work with the
Public Manager’s Association and other library stakeholders to review the Draft
Reports’ findings and recommendations; DIRECTED the County Librarian to return
to the Board of Supervisors for adoption of the Strategic Plan once the review
process has been completed; and DIRECTED staff to include some discussion as a
paragraph on the County Library Draft Strategic Plan regarding the issue of
joint use and ways to look for extra opportunities for joint use.
D.3 CONSIDER declaring intent to adopt
amendments to Ordinance Code Chapter 450-8 on Industrial Safety as recommended
by the Health Services Director, and DIRECT staff to prepare an ordinance for
Board consideration. (Patrick Roche,
Community Development Department; Randy Sawyer, Health Services
Department) (All Districts)
Clerk’s summation not available at the time of this
posting. Please call 925-335-1900 for
more information.
Closed Session, Room 101
1:00 P.M.
D.4
CONSIDER adoption of findings and decision granting an appeal by Ruby
Molinari and Eleanor Loynd of a decision by the County Planning Commission to
approve a land use and development plan permit to construct an automotive
repair shop at 4653 Appian Way, El Sobrante area. (Catherine Kutsuris,
Community Development Department) (District I)
Clerk’s summation not
available at the time of this posting.
Please call 925-335-1900 for more information.
D.5 HEARING on an appeal by
Anthony J. Siino III, of the County Planning Commission’s decision to approve a
Development Plan for a new 1,920 square foot single-family residence located at
5082 Hilltop Drive, El Sobrante area; Marilyn Dromgoole (Applicant & Owner)
(County File #DP053020). (Catherine Kutsuris, Community Development Department)
(District I)
CLOSED the public hearing on an appeal by Anthony J. Siino III, of the County Planning Commission’s decision to approve a Development Plan for a new 1,920 square foot single-family residence located at 5082 Hilltop Drive, El Sobrante area; FOUND the project Categorically Exempt, Class 3-New Construction or Conversion of Small Structures, for compliance purposes with the California Environmental Quality Act (CEQA); GRANTED the appeal of Anthony J. Siino, III to modify the findings and conditions of approval for the project; MODIFIED Condition of Approval No. 3 as agreed to by the applicant and appellant to move the structure 10 feet to the west and situated 3 feet from the south property line, and specified placement of windows; ADOPTED the findings of County Planning Commission Resolution No. 8-2006 as the basis for the Board approval; and DIRECTED staff to post a Notice of Exemption with the County Clerk.
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 RESCIND Resolution No. 2006/24 approving and authorizing the sale of surplus property identified as Assessor’s Parcel No. (APN) 098-220-004 located on Evora Road, to Stonecrest, LLC and approving the Real Property Sales Agreement; and ADOPT Resolution No. 2006/122 approving and authorizing the sale and conveyance of surplus property identified as APN 098-220-004, located on Evora Road, in the amount of $65,500 to Stonecrest Group, LLC, approving the Real Property Sales Agreement, authorizing the Chair, Board of Supervisors, to execute the Grant Deed on behalf of the County, and authorizing the Public Works Director, or designee, to execute the Purchase and Sale Agreement, as recommended by the Public Works Director, Bay Point area. (Revenue accrues to the Contra Costa Transportation Authority) (District V)
Engineering
Services
C.2 MS 04-00010: ADOPT Resolution No. 2006/119 approving the parcel map and subdivision agreement for project being developed by Glennmont, LLC, as recommended by the Public Works Director, Alamo area. (District III)
C.3 SD 04-08828: ADOPT Resolution No. 2006/120 approving the final map and subdivision agreement for project being developed by Hofmann Land Development Company, as recommended by the Public Works Director, Discovery Bay area. (District III)
C.4 SD 04-08828: ADOPT Resolution No. 2006/121 accepting grant deed of development rights (creek structure setback) for project being developed by Hofmann Land Development Company, a California corporation, as recommended by the Public Works Director, Discovery Bay area. (District III)
Special Districts & County Airports
C.5 DETERMINE that the Sanitation District No. 5 Repairs and Maintenance Project is a California Environmental Quality Act, Class 1 Categorical Exemption; and APPROVE and AUTHORIZE the Public Works Director, or designee, to advertise the project, Port Costa area. (District II)
C.6 DETERMINE that the Coggins Drive Crosswalk Project is a California Environmental Quality Act, Class 3 Categorical Exemption; and APPROVE and AUTHORIZE the Public Works Director, or designee, to advertise the project, Pleasant Hill and Walnut Creek areas. (District IV)
C.7 APPROVE and AUTHORIZE the Fire Chief, Contra Costa Fire Protection District, or designee, to pay the City of Pinole an amount not to exceed $282,568 for fire protection services pursuant to an agreement approved November 18, 1980. (District II)
Statutory
Actions
C.8 APPROVE the Board meeting minutes for the month of February 2006
as on file at Clerk of the Board’s office.
Claims,
Collections & Litigation
C.9 RECEIVE
report concerning the final settlement of Kevin Cornelson vs. Contra Costa
County and AUTHORIZE payment from the Workers’ Compensation Trust fund in the amount
of $100,000, less permanent disability payments, as recommended by the County
Administrator’s Office. (All Districts)
C.10 RECEIVE report concerning the final settlement of Robert Dekruse
vs. Contra Costa County and AUTHORIZE payment from the Workers’ Compensation
Trust Fund in the amount of $26,000 less permanent disability payments, as
recommended by the County Administrator’s Office. (All Districts)
C.11 DENY claims for I-Lo Huang; Eddie Garrett; West Williams; Joel Corral; and Cristeta Ontiveros. (All Districts)
Honors &
Proclamations
C.12 ADOPT Resolution No. 2006/116 honoring the 90th
birthday of San Pablo Council Member Joseph Gomes and DECLARING March 25, 2006
as “Joe Gomes Day in Contra Costa County”, as recommended by Supervisor Gioia.
(All Districts)
C.13 ADOPT
Resolution No. 2006/102 honoring Rose-Marie Westberg upon the occasion of her
retirement after 33 years of dedicated service and support of the Library and
the citizens of Contra Costa County, as recommended by the County Librarian.
(All Districts)
Appointments
& Resignations
C.14 APPOINT
Mickey Marchetti to the District V Community Based Representative seat on the
Juvenile Systems Planning Advisory Committee, as recommended by Supervisor
Glover. (District V)
C.15 APPOINT
Bruce Ohlson to the District V Representative seat on the Countywide Bicycle
Advisory Committee, as recommended by Supervisor Glover. (District V)
Appropriation
Adjustments - 2005/2006 FY
C.16 Agriculture
(0335)/General Services (0063):
APPROVE Appropriations Adjustment No. 5082 to transfer appropriations in
the amount of $45,800 to Fleet Services to purchase replacement vehicles for
the Department of Agriculture. (All
Districts) (Consider with GS1)
C.17 General
Services (0063): APPROVE
Appropriations and Revenue Adjustment No. 5083 to authorize new revenue in the
amount of $93,933 from accumulated depreciation and estimated salvage from vehicles
being retired and appropriating it to purchase replacement vehicles for the
Department of Agriculture. (All Districts)
(Consider with AG1)
C.18 Employment
and Human Services (0504): APPROVE Appropriation and Revenue Adjustment No.
5074 authorizing new revenue in the amount of $64,485 from California Work
Opportunity and Responsibility to Kids (CalWORKs) funds and appropriating it to
fund two Business Service Representative positions for five months. (All
Districts) (Consider with C.23)
Intergovernmental
Relations
C.19 SUPPORT
Proposition 81: The California Reading and Literacy Improvement and Public
Library Construction and Renovation Bond Act of 2006, as recommended by the
County Librarian. (All Districts)
Personnel
Actions
C.20 ADOPT
Position Adjustment Resolution No. 20012A to amend the action of Position Adjustment Request No. 20012 to
establish the class of Executive Secretary and add one position in the
Department of Child Support Services. (No additional fiscal impact) (All
Districts)
C.21 ADOPT
Position Adjustment Resolution No. 20033 to add seven Child Support Specialist
I positions in the Department of Child Support Services. (100% State funds)
(All Districts)
C.22 ADOPT Position
Adjustment Resolution No. 20061 implementing a Performance Pay Plan for the
County Administrator’s Office class of Special Projects Manager, as recommended
by the Assistant County Administrator-Human Resources Director. (No additional
fiscal impact) (All Districts)
CORRECTED TO
READ: To ADOPT Position Adjustment
Resolution No. 20061 2006/126 implementing a Performance Pay Plan for
the County Administrator’s Office class of Special Projects Manager, as
recommended by the Assistant County Administrator-Human Resources Director.
C.23 ADOPT
Position Adjustment Resolution No. 20043 to add two Business Services
Representative positions in the Employment and Human Services Department. (100%
State/Federal funds) (Consider with C.18)
C.24 ADOPT
Position Adjustment Resolution No. 20044 to add one Clerk- Specialist Level position and three Clerk-Senior Level
positions in the Employment and Human Services Department. (80% State/Federal,
20% County; cost offset by reduction in temporary staff) (All Districts)
C.25 ADOPT Position Adjustment
Resolution No. 20049 to cancel one Clerk-Experienced Level position and add one
Account Clerk-Experienced Level position in the Employment and Human 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.26 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Phoenix Programs, Inc., to pay the County an amount
not to exceed $111,692 to provide interim housing services, and technical
planning and evaluation services to homeless adults for the period October 1,
2005 through June 30, 2006. (No County
match) (All Districts)
C.27 APPROVE and AUTHORIZE the acting Employment and Human Services
Director, or designee, to apply for and accept funding from Kaiser Permanente
Community Benefit Grant Program in an amount not to exceed $30,000 for fitness
classes for seniors for the period August 1, 2006 through September 30, 2007.
(No County match) (All Districts)
C.28 APPROVE and AUTHORIZE the acting Employment and Human Services
Director, or designee, to accept United Way of the East Bay Area grant funds in
an amount up to $10,000 for the Independent Living Skills Program Graduation
Resource Guide Binder Project for emancipating foster care youth for the period
January 1 through December 31, 2006. (No County match) (All Districts)
C.29 APPROVE and AUTHORIZE the Community Services Director, or
designee, to re-apply to the U.S. Department of Health and Human Services,
Administration for Children and Families for funds in the amount of $1,939,267 for Early Head Start program
services for the period January 1 through December 31, 2006. (20% Non-Federal,
in-kind, non-cash match required) (All Districts)
C.30 APPROVE and AUTHORIZE the Community Services
Director, or designee, to re-apply to the U.S. Department of Health and Human
Services, Administration for Children and Families for funds in the amount of
$16,062,822 for Head Start program services for the period January 1 through
December 31, 2006. (20% Non-Federal, in-kind, non-cash match required) (All
Districts)
C.31 APPROVE and AUTHORIZE the County Librarian to apply for and
accept $13,775 from the Rodeo Municipal Advisory Council for operation of the
Rodeo Library for July 1, 2005 to June 30, 2006. (No County match) (District
II)
APPROVE and
AUTHORIZE execution of agreements between the County and the following
parties as noted for the purchase of
equipment and/or services:
C.32 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a contract amendment with Summit
Associates, effective December 31, 2005, to extend the term through December
31, 2006 with no increase in the payment limit, for continuing consulting
services on the Buchanan Field Airport Electrical Upgrades & Sign
Installation Project, Pacheco area. (No impact to the General Fund) (District
IV)
C.33 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a contract amendment with
Lawrence V. Gossett, effective March 31, 2006, to extend the term through March
31, 2008 with no increase in the payment limit, for on-call plan check, map
check and application review services for various projects, Countywide. (No additional fiscal impact) (All
Districts)
C.34 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Jamie Elam, effective February 1, 2006, to modify the payment provisions to
reimburse contractor for allowable expenses incurred while traveling on behalf
of the County, with no change in the payment limit of $45,760 and no change in
the term of November 1, 2005 through October 31, 2006. (Budgeted, 100% Federal 330 (H) Homeless
Grant) (All Districts)
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Sharon T. Kuehn, effective March 1, 2006, to increase the payment limit by $4,000 to a new payment limit of $63,628 to provide additional hours of research and development of job opportunities for mental health consumers, liaison with California State University, and implementation of programs for community providers, with no change in the term of July 1, 2005 through June 30, 2006. (100% Mental Health Realignment) (All Districts)
C.36 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with Valmora,
Inc. (dba Rancho Valmora), effective January 23, 2006, to increase the payment
limit by $15,304 to a new payment limit of $53,324 to provide intensive day
treatment program and mental health services to additional mentally or
emotionally disturbed children, with no change in the term of July 1, 2005
through June 30, 2006. (Budgeted, 100%
Individuals with Disabilities Education Act) (All Districts)
C.37 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Alex Smirnoff, M.D., effective February 16, 2006, to increase
the payment limit by $136,906 to a new payment limit of $260,000 to provide
additional psychiatric emergency services at Contra Costa Regional Medical
Center and Contra Costa Health Centers, with no change in the term of May 1,
2005 through April 30, 2006. (Budgeted,
Enterprise I: 12.3% County, 87.7% Patient/Third Party Revenues) (All Districts)
C.38 APPROVE and AUTHORIZE the Health Services Director, to execute a
contract with Amy E. Baba, DPM, in an amount not to exceed $195,000 to provide
professional podiatry services at Contra Costa Regional Medical Center and
Contra Costa Health Centers for the period March 1, 2006 through February 28,
2009. (Budgeted, Enterprise I: 12.3%
County, 87.7% Patient/Third Party Revenues) (All Districts)
C.39 APPROVE and AUTHORIZE the acting Employment and Human Services
Director, or designee, to execute a contract amendment with the Oakland Private
Industry Council, effective March 14, 2006, to increase the payment limit by
$20,000 to a new payment limit of
$575,000 with no change in the term of July 1, 2005 through June 30,
2006 for job training for County clients. (Budgeted) (All Districts)
C.40 APPROVE
and AUTHORIZE the acting Employment and Human Services Director, or designee,
to execute a contract amendment with the Oakland Private Industry Council,
effective March 14, 2006, to increase the payment limit by $7,421 to a new
payment limit of $102,421 with no change in the term of July 1, 2005 through
June 30, 2006 for job readiness training services. (Budgeted: 100% Federal)
(All Districts)
C.41 APPROVE and AUTHORIZE the Public Defender to execute a contract
with Robert Smayda in an amount not to exceed $39,400 to continue to provide
dependency case assistance services for the period March 8, 2006 through March
7, 2007. (100% Court reimbursement) (All Districts)
C.42 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Nationwide Auction Systems in an amount not to exceed
$50,000 to provide towing, storage, and auction of seized vehicles and
miscellaneous property for the period January 1 through December 31, 2006. (No
Net County cost) (All Districts)
C.43 APPROVE
and AUTHORIZE the acting Employment and Human Services Director, or designee,
to execute a contract with Cheryl Barrett in an amount not to exceed $33,300 to
provide parent mentoring and child welfare system referral services for the
period March 15, 2006 through March 14,
2007. (Budget: 100% Federal) (All Districts)
C.44 APPROVE
and AUTHORIZE the acting Employment and Human Services Director, or designee,
to execute a contract with Sayida Sandoval in an amount not to exceed $34,000
to provide parent mentoring and child welfare system referral services for the
period March 15, 2006 through March 14, 2007. (Budget: 100% Federal) (All
Districts)
C.45 APPROVE and AUTHORIZE the
acting Employment and Human Services Director, or designee, on behalf of the Workforce
Development Board, to execute a contract amendment with Jim Cassio, Inc.,
effective March 14, 2006, to increase the payment limit by $48,000 to a new
payment limit of $123,000 with no change in the term of June 14, 2005 to June
12, 2006 to conduct labor market and employment outlook research. (Budgeted:
100% Federal) (All Districts)
C.46 APPROVE
and AUTHORIZE the acting Employment and Human Services Director, or designee,
to execute a contract amendment with Cheryl Orr, effective March 14, 2006, to
increase the payment limit by $2,000 to a new payment limit of $51,550 with no
change in the term of July 1, 2005 through June 30, 2006 for early substance
abuse intervention and outreach services. (Budgeted: 15% County; 35% State; 50%
Federal) (All Districts)
C.47 APPROVE
and AUTHORIZE the acting Employment and Human Services Director, or designee,
to execute a contract amendment with Penny Williams, effective March 14, 2006,
to increase the payment limit by $2,000 to a new payment limit of $46,805 with
no change in the term of July 1, 2005 through June 30, 2006 for early substance
abuse intervention and outreach services. (Budgeted: 15% County; 35% State; 50%
Federal) (All Districts)
C.48 APPROVE
and AUTHORIZE the acting Employment and Human Services Director, or designee,
to execute a contract with Pro-Serv in the amount of $85,000 to provide process
services for the termination of parental rights hearings for the period April
1, 2006 through March 31, 2007. (Budgeted: 20% County, 40% Sate, 40% Federal)
(All Districts)
C.49 APPROVE
and AUTHORIZE the Health Services Director, or designee, to issue a 30-day
advance written notice to terminate the contract with Ellen Danchik for
provision of consultation and technical assistance with regard to housing for
County mental health clients effective at the close of business on March 31,
2006. (All Districts)
Other Actions
C.50 ADOPT
Resolution No. 2006/86 authorizing issuance of tax exempt bonds in an amount
not to exceed $125,000,000 for financing the construction of the Pleasant Hill
Bay Area Rapid Transit Village Apartments, Contra Costa Centre area. (No General Fund impact) (District IV) (Consider with C.58)
C.51 APPROVE
allocation of fiscal year 2006-2007 HOME Investment Partnership Act funds to
Eden Housing, Inc., in the amount of $834,000 towards development of the West
Rivertown II Apartment Project in Antioch, as recommended by the Community
Development Director. (100% U. S.
Department of Housing and Urban Development) (District V)
C.52 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a
non-financial education affiliation agreement with John Muir Health to provide
for residents enrolled in the Contra Costa Regional Medical Center Surgery
Training Program to receive clinical experience in general surgery at John Muir
Health for the period December 1, 2005 through November 30, 2006. (No fiscal impact) (All Districts)
C.53 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.54 APPROVE
and AUTHORIZE the acting Employment and Human Services Director, or designee,
to issue a Request for Proposal for the Family and Children’s Trust Committee
in the amount of approximately $250,000 for child care services and subsidies
for low income families for the period July 1, 2006 through June 30, 2007. (All
Districts)
C.55 CONTINUE
the emergency action originally taken by the Board on January 24, 2006
regarding electrical repairs on the Contra Costa County Fire Protection
District Communication Center’s Uninterruptible Power Supply, as recommended by
the Fire Chief. (All Districts)
C.56 ACCEPT
canvass of votes for Police Service Area P-6, Zone 2703, Subdivision 028634, on
the election authorizing a special tax to maintain and enhance police
protection services for the area, as recommended by the Clerk-Recorder
(Registrar of Voters). (All Districts)
C.57 CONTINUE
the emergency action originally taken by the Board on November 18, 2003 on the
Juvenile Hall Addition Project, as recommended by the County Administrator.
(All Districts)
Redevelopment
C.58 APPROVE
and AUTHORIZE the Redevelopment Director to execute a Regulatory Agreement and
Declaration of Restrictive Covenants in connection with the Pleasant Hill Bay
Area Rapid Transit Village Apartments, Contra Costa Centre area. (No General Fund impact) (District IV) (Consider with C.50)
C.59 APPROVE
and AUTHORIZE the Redevelopment Director to execute a Purchase and Sale
Agreement between Contra Costa County Redevelopment Agency and Naomi Fay
Hytholt for the purchase of Assessor’s Parcel No. 094-013-001 in connection
with the Orbisonia Heights Redevelopment Project in the Bay Point Area; ACCEPT
the Grant Deed from Naomi Fay Hytholt; AUTHORIZE the Auditor-Controller to
issue payment in the amount of $395,000 for property rights; and DETERMINE the
acquisition is exempt from the California Environmental Quality Act. (100% Redevelopment Funds) (District V)
ADDED
SUPPLEMENTAL ITEM to Agenda -C.60: To authorize the Health Services Director,
or designee, to negotiate on behalf of the County, a contract with U.S. Nursing
Corporation to provide temporary nursing registry services for Contra Costa
Regional Medical Center and Contra Costa Health Centers for the period March 1
through December 31, 2006.
GENERAL INFORMATION
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.
Comments
on matters listed on the agenda or otherwise within the purview of the Board of
Supervisors can be submitted to the office of the Clerk of the Board via
mail: Board of Supervisors, 651 Pine
Street Room 106, Martinez, CA 94553; by
fax: 925-335-1913; or via the County’s
web page: http://www.co.contra-costa.ca.us,
by clicking “Submit Public Comment” (the last bullet point in the left column under
the title “Board of Supervisors.”)
Requests for reconsideration of a land use
(planning) decision must be submitted in writing to the Clerk of the Board of
Supervisors within 10 days of the Board's decision, and must identify the new
information which was not before the Board of Supervisors when the decision was
made.
The County will provide reasonable
accommodations for persons with disabilities planning to attend Board meetings
who contact the Clerk of the Board at least 24 hours before the meeting, at
(925) 335-1900; TDD (925) 335-1915. An
assistive listening device is available from the Clerk, Room 106.
Copies of taped recordings of all or portions of
a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of
the Board, (925) 335-1900, to make the necessary arrangements.
Forms are available to anyone desiring to submit
an inspirational thought nomination for inclusion on the Board Agenda. Forms
may be obtained at the Office of the County Administrator or Office of the
Clerk of the Board, 651 Pine Street, Martinez, California.
Applications for personal subscriptions to the
weekly Board Agenda may be obtained by calling the Office of the Clerk of the
Board, (925) 335-1900. The weekly
agenda may also be viewed on the County’s Internet Web Page:
www.co.contra-costa.ca.us.
The Closed Session agenda is available each week
upon request from the Office of the Clerk of the Board, 651 Pine Street, Room
106, Martinez, California, and may also be viewed on the County’s Web Page.
The Family
and Human Services Committee (Supervisors
Mark DeSaulnier and Federal D. Glover) - 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 Mary N. Piepho and John Gioia) - meets on the first Thursday of the month
at 10:00 a.m. in Room 101, 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 Federal D. Glover and Mary N. Piepho) - meets on the second Monday of the month at 10:00
a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
Internal Operations Committee
Family and Human Services Committee
|
03-20-06 03-20-06 |
9:00 a.m. 10:30 a.m. |
See above See above |
|
Finance Committee Transportation
Water & Infrastructure |
04-06-06 04-10-06 |
10:00 a.m. 10:00 a.m. |
See above 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.
Glossary
of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms,
abbreviations, and industry-specific language in its Board of Supervisors
meetings and written materials.
Following is a list of commonly used language that may appear in oral
presentations and written materials associated with Board meetings:
AB Assembly Bill
ABAG Association of
Bay Area Governments
ACA Assembly
Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and
Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired
Immunodeficiency Syndrome
ALUC Airport Land Use
Commission
AOD Alcohol and
Other Drugs
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid
Transit District
BGO Better Government Ordinance
BOS Board of
Supervisors
CALTRANS California Department of Transportation
CalWIN California Works
Information Network
CalWORKS California Work Opportunity and
Responsibility to Kids
CAER Community
Awareness Emergency Response
CAO County
Administrative Officer or Office
CCHP Contra Costa
Health Plan
CCTA Contra Costa Transportation Authority
CDBG Community
Development Block Grant
CEQA California
Environmental Quality Act
CIO Chief
Information Officer
COLA Cost of living
adjustment
CPA Certified Public
Accountant
CPI Consumer Price
Index
CSA County Service
Area
CSAC California State
Association of Counties
CTC California Transportation Commission
dba doing business
as
EBMUD East Bay Municipal Utility District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency
Medical Care Committee
EMS Emergency
Medical Services
EPSDT State Early
Periodic Screening, Diagnosis and Treatment Program
et al. et alii (and
others)
etc. et cetera (and
so forth)
FAA Federal Aviation Administration
FEMA Federal
Emergency Management Agency
First 5 First Five
Children and Families Commission (Proposition 10)
FTE Full Time
Equivalent
FY Fiscal Year
GHAD Geologic Hazard
Abatement District
GIS Geographic Information
System
HCD (State Dept of) Housing & Community
Development
HIPAA Health Insurance Portability and
Accountability Act
HIV Human
Immunodeficiency Syndrome
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department
of Housing and Urban Development
Inc. Incorporated
ISO Industrial
Safety Ordinance
JPA Joint (exercise
of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency
Formation Commission
LLC Limited
Liability Company
LLP Limited
Liability Partnership
Local 1 See AFSCME
LVN Licensed
Vocational Nurse
MAC Municipal
Advisory Council
M.D. Medical Doctor
M.F.T. Marriage and
Family Therapist
Mt. Mount
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National
Association of Counties
OB-GYN Obstetrics and
Gynecology
O.D. Doctor of
Optometry
OES Office of Emergency Services
OES-EOC Office of Emergency Services-Emergency Operations
Center
OSHA Occupational Safety and Health
Administration
Psy.D. Doctor of
Psychology
RDA Redevelopment
Agency
RFI Request For Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SEIU Service Employees International Union
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation
Partnership & Cooperation (Central)
TRANSPLAN Transportation
Planning Committee (East County)
TRE or TTE Trustee
TWIC Transportation,
Water and Infrastructure Committee
VA Department of Veterans Affairs
vs. versus (against)
WAN Wide Area
Network
WCCTAC West Contra Costa Transportation
Advisory Committee