CALENDAR FOR THE BOARD OF SUPERVISORS

CONTRA COSTA COUNTY

AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD

BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET

MARTINEZ, CALIFORNIA 94553-1229

MARY N. PIEPHO, CHAIR, 3^rd DISTRICT

JOHN GIOIA , 1^st DISTRICT

GAYLE B. UILKEMA 2^nd DISTRICT

SUSAN A. BONILLA 4^th DISTRICT

FEDERAL D. GLOVER 5^th 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

June 12, 2007

***Supervisor Gayle B. Uilkema Absent All Day***

9:30 A.M. Convene, call to order and opening ceremonies.

Inspirational Thought - “Youth is a circumstance you can’t do anything about. The trick is to grow up without getting old.” ~ Frank Lloyd Wright

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.127 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from this section will be considered with the Short Discussion Items. Approved as listed except as noted: C.11, C.39, C.55, C.68, C.93, C.103, C.103A

PRESENTATIONS

PR.1 PRESENTATION to honor the Health Services Department’s Teenage Program on the occasion of its 30^th Anniversary. (Supervisor Gioia; William Walker, M.D., Health Services Director) (All Districts)

SHORT DISCUSSION ITEMS: Approved as listed except as noted below:

SD.1 PUBLIC COMMENT (3 Minutes/Speaker) The following people spoke before the Board:

§ Charles Evans, Richmond resident, said nothing has been done in response to his problems with the County;

§ Roland Katz, Business Manager, Public Employees Union, Local 1, spoke of a survey showing males in America make less than they made 30 years ago.

The following people sent comments via County electronic mail:

§ Douglas W. Raymond, Orinda resident, informed the Board that Comcast cable plans to eliminate National Public Radio (NPR/ KQUED FM 88.5) from its Lamorinda band, and requested the Board take steps to keep service in place;

§ Michael F. Sarabia, Bay Point resident, suggested implementing Contra Costa emission control standards.

SD.2 CONSIDER any Consent Items previously removed.

SD.3 HEARING to consider adoption of Resolution No. 2007/301 accepting tabulation of mail-in ballots, confirming the Engineer’s diagram and assessment roll, and authorizing the levy of street light charges to parcels within the San Pablo Dam Road Street Light Installation Project for the operation and maintenance of facilities and services within County Service Area L-100, El Sobrante area. (County Service Area L-100 funds) (Warren Lai, Public Works Department) (District I)

CLOSED the hearing; and ADOPTED of Resolution No. 2007/301 accepting tabulation of mail-in ballots, confirming the Engineer’s diagram and assessment roll, and authorizing the levy of street light charges to parcels within the San Pablo Dam Road Street Light Installation Project for the operation and maintenance of facilities and services within County Service Area L-100, El Sobrante area.

SD.4 HEARING to adopt Resolution No. 2007/302 confirming the Tentative Report for CSA EM-1 (County Service Area Emergency Medical Services) and declaring intent to levy specified assessments to be collected with the Fiscal Year 2007/08 property taxes, as recommended by the Health Services Director. (Art Lathrop, Health Services Department) (All Districts)

CLOSED the hearing: and ADOPTED Resolution No. 2007/302 confirming the Tentative Report for CSA EM-1 (County Service Area Emergency Medical Services) and declaring intent to levy specified assessments to be collected with the Fiscal Year 2007/08 property taxes.

SD.5 HEARING on the itemized costs of abatement for property located at 1650 1^st Street, Richmond area. (Richard Parker, Owner). (Tim Griffith, Building Inspection Department) (District I)

CLOSED the public hearing; DETERMINED costs of abatement and administrative work of abating a public nuisance on the real property located 1650 1^St Street, Richmond (Richard Parker, Owner); ORDERED the itemized report confirmed and DIRECTED it to be filed with the Clerk of the Board; ORDERED the costs to be specially assessed against the property and AUTHORIZED the recordation of a Notice of Abatement Lien.

SD.6 HEARING on the itemized costs of abatement for property located at 1348 Battery Street Richmond, area. (Rosie Brasell, Owner). (Tim Griffith, Building Inspection Department) (District I)

CLOSED the public hearing; DETERMINED costs of abatement and administrative work of abating a public nuisance on the real property located 1348 Battery Street, Richmond (Rosie Brasell, Owner); ORDERED the itemized report confirmed and DIRECTED it to be filed with the Clerk of the Board; ORDERED the costs to be specially assessed against the property and AUTHORIZED the recordation of a Notice of Abatement Lien.

SD.7 CONSIDER announcing the winner of the countywide contest, “There Oughta be a Flag.” (Supervisor Piepho) (All Districts)

DELIBERATION ITEMS: Approved as listed except as noted below:

D.1 CONSIDER accepting report on the East Contra Costa Fire Protection District (ECCFPD) Master Plan and Fire Services Models. (John Cullen, County Administrator; William Weisgerber, Interim ECCFPD Chief) (Districts III and IV)

RELISTED to June 26, 2007 to consider accepting report on the East Contra Costa Fire Protection District (ECCFPD) Master Plan and Fire Services Models.

D.2 CONSIDER accepting report from the Employment and Human Services Department on the December 7, 2006 foster child fatality, as recommended by the Family and Human Services Committee. (Joe Valentine, Employment and Human Services Director) (All Districts)

Closed Session

1:00 P.M.

D.3 CONSIDER adopting Ordinance No. 2007-22, which would prohibit waterskiing on a portion of Indian Slough and on a portion of Werner Dredger Cut near Discovery Bay during weekends and specified holidays from April 1 through September 30. (Supervisor Piepho) (District III)

AMENDED and RE-INTRODUCED Ordinance No. 2007-22, which would prohibit waterskiing on a portion of Indian Slough and on a portion of Werner Dredger Cut near Discovery Bay, effective 24 hours a day on Saturdays and Sundays and on the July 4 holiday, beginning on the Saturday of the Memorial Day weekend through the end of Labor Day; FIXED June 26, 2007 for adoption; DIRECTED implementation of a swift educational process and appropriate signage for the area, for which the Sheriff’s office should work with the Public Works Department and Reclamation District 800; and REQUESTED ongoing discussions about Delta safety with local stakeholders and all other interested parties.

2:00 P.M. Clerk-Recorder-Elections Department Grand Opening and Ribbon Cutting, 555 Escobar Street, Martinez

Supplemental Calendar of Closed Session Items

Tuesday, June 12, 2007, 9:30 a.m. and thereafter

Board Chambers Room 107 and Room 101

            CONFERENCE WITH LABOR NEGOTIATORS

1.         Agency Negotiators: David Mackowiak 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 United Health Care Workers West; East County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; and Contra Costa County Deputy District Attorneys’ Assn.

2.         Agency Negotiators: Lori Gentles and John Cullen.

Unrepresented Employees: All unrepresented agency management employees (Resolution No. 2007/192, including its Exhibits), unrepresented nursing classification employees, and all other unrepresented agency employees.

There were no Closed Session announcements.

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. 2007/303 approving and authorizing the Public Works Director, or designee, to fully close a portion of Hillcrest Road and Appian Way, and partially close a portion of San Pablo Dam Road, on June 17, 2007 from 10:00 a.m. 10:0010through 4:00 p.m., for the purpose of a parade in memory of 401^st Martyrdom Anniversary of Guru Arjan Devji for Human Rights, El Sobrante area. (District I)

C.2 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Federal Apportionment Exchange and State Match Program Agreement with Caltrans, to receive the amount of $100,000 from state matching funds for Fiscal Year 2006/07 for transportation purposes, as recommended by the Public Works Director, Countywide. (No County match) (All Districts)

Engineering Services

C.3 MS 01-00021: ADOPT Resolution No. 2007/304 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Withers Properties, LLC, as recommended by the Public Works Director, Lafayette area. (District II)

C.4 RA 06-01218 (Cross-reference SD 04-08847): ADOPT Resolution No. 2007/305 accepting completion of landscape improvement for subdivision agreement (right-of-way landscaping) for project being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

C.5 SD 78-04990: ADOPT Resolution No. 2007/306 approving the fifth extension of the subdivision agreement for project being developed by Sosnowski & Associates, Inc., as recommended by the Public Works Director, Bethel Island area. (District V)

C.6 SD 95-07976: ADOPT Resolution No. 2007/307 accepting offer of dedication-public utilities easement for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

C.7 SD 99-08382: ADOPT Resolution No. 2007/308 approving subdivision agreement (right-of-way landscaping) for project being developed by Ponderosa Homes II, Inc., as recommended by the Public Works Director, Danville area. (District III)

C.8 SD 05-08957: ADOPT Resolution No. 2007/309 accepting offer of dedication-landscape easement for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

Special Districts & County Airports

C.9 APPROVE plans for the Carquinez Scenic Drive Culvert Replacement Project, as recommended by the Public Works Director, Crockett area. (Local Road funds) (District II)

C.10 APPROVE the Danville Boulevard (Alamo) Improvements Project contingency fund adjustment, effective June 12, 2007, to increase the fund by $30,000 to a new total of $68,977, to compensate Richard A. Heaps Electrical Contractor for additional road signal work due to unforeseen conditions, as recommended by the Public Works Director, Alamo area. (Alamo Area of Benefits funds) (District III)

C.11 ACCEPT as complete the contracted work performed by Condon-Johnson Associates, Inc., for the 2006 81/60 Eagle Ridge Emergency Repair Project, as recommended by the Blackhawk Geologic Hazard Abatement District General Manager, Danville area. (Blackhawk GHAD funds) (District III)

CORRECTED TO READ: ADOPTED Resolution No: 2007/322 ~~ACCEPT~~ accepting as completed contracted work performed by Condon-Johnson Associates, Inc., for the 2006 81/60 Eagle Ridge Emergency Repair Project, as recommended by the Blackhawk Geologic Hazard Abatement District General Manager, Danville area.

C.12 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Harris and Associates, Inc., in an amount not to exceed $175,000 to provide on-call professional engineering services for the period March 1, 2007 through March 1, 2009, Countywide. (Countywide Landscape Program LL-2 funds) (All Districts)

C.13 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase two additional vehicles for the Contra Costa County Fire Protection District. (100% District funds, Budgeted) (All Districts)

C.14 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with James Duvall, effective May 24, 2007, in the monthly amount of $345, for a T-hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District IV)

C.15 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with J B Aircraft, effective February 16, 2007, in the monthly amount of $345 for a T-hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District IV)

C.16 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with BHR Leasing, Inc., effective February 16, 2007, in the monthly amount of $655, for a large aircraft hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District IV)

C.17 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Orinda Aero, LLC, effective February 1, 2007, in the monthly amount of $345 for a T-hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District IV)

C.18 DELETED

C.19 RESCIND Board action of December 20, 2005 (Item C.17), which authorized the Public Works Director to execute a 40-year ground lease between the County and Seecon Builders; APPROVE and AUTHORIZE the Airports Director, or designee, to execute 40-year ground lease between the County, as lessor, and Secon Builders, Inc., as tenant, commencing June 12, 2007, for the lease development on approximately two acres located north of the Airport offices at 550 Sally Ride Drive, Pacheco area. (Fiscal Year rent revenue $24,096) (District IV)

Statutory Actions

C.20 APPROVE minutes, as on file with the Clerk of the Board, for the month of May 2007. (All Districts)

C.21 APPROVE Board Member Meeting Reports for the month of May 2007. (All Districts)

Claims, Collections & Litigation

C.22 DENY claims by Saul Calderon, Marina Calderon and Edwin Calderon; Scott A. Jaramillo; and David K. Kubo. (All Districts)

Hearing Dates

C.23 ADOPT Resolution No. 2007/310 accepting the Fiscal Year 2007/08 Annual Report for County Service Area M-28 (Willow Park Marina Water District) and declaring the intent to increase, levy, and collect the annual water charge; and FIX a public hearing for August 7, 2007 certifying the tabulation of ballots submitted for the proposed charge increase and authorizing the charge be placed on the Fiscal Year 2007/08 property tax rolls, as recommended by the Public Works Director, Bethel Island area. (District V)

C.24 ADOPT Resolution No. 2007/311 accepting the Final Engineer’s Report for County Service Area L-100, Subdivision 04-08939; declaring the intent to levy and collect assessments; and fixing a public hearing for August 7, 2007 to adopt the proposed annual assessments and complete public noticing, as recommended by the Public Works Director, Walnut Creek area. (District III)

Honors & Proclamations

C.25 ADOPT Resolution No. 2007/269 honoring the Health Services Department’s Teenage Program on the occasion of its 30^th Anniversary, as recommended by Supervisor Gioia. (All Districts) (Consider with PR.1)

C.26 ADOPT Resolution No. 2007/300 recognizing Gai T. Pham on the occasion of her retirement after 20 years of dedicated and exemplary service to the County and the Department of Information Technology, as recommended by the Chief Information Officer. (All Districts)

Appointments & Resignations

C.27 DECLARE vacant the Appointee 6 seat on the Rodeo Municipal Advisory Council held by Patricia Munnely due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema. (District II)

Appropriation Adjustments - FY 2006/07

C.28 Employment and Human Services Department, Community College Child Development (0584): APPROVE Appropriations and Revenue Adjustment No. 5113 authorizing new revenue in the amount of $55,000 from the California Department of Education and appropriating it for operational expenses of the Community College Child Development Program. (No County match) (All Districts)

C.29 Employment and Human Services Department, Child Development (0589): APPROVE Appropriations and Revenue Adjustment No. 5114 authorizing new revenue in the amount of $1,080,000 from the California Department of Education and appropriating it for operational expenses of the Community Services Child Development program. (No County match) (All Districts)

C.30 Employment and Human Services Department, Community Services Bureau (0588): APPROVE Appropriations and Revenue Adjustment No. 5115 authorizing new revenue in the amount of $1,960,000 from the California Department of Education and appropriating it for collaborative childcare programs. (No County match) (All Districts)

C.31 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5133 authorizing new revenue in Fleet Operations in the amount of $34,731 from accumulated depreciation and estimated salvage, and appropriating it to purchase two replacement vehicles for the Health Services Department Mental Health Division. (All Districts)

C.32 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5136 authorizing new revenue in Fleet Operations in the amount of $22,606 from accumulated depreciation and estimated salvage, and appropriating it to purchase one replacement vehicle for the Office of the Sheriff-Coroner. (All Districts)

C.33 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5134 authorizing new revenue in Fleet Operations in the amount of $11,496 from accumulated depreciation and estimated salvage, and appropriating it to purchase one replacement vehicle for the Office of the Sheriff-Coroner under the AC Transit contract. (All Districts)

C.34 Airport Fixed Assets (0843): APPROVE Appropriations and Revenue Adjustment No. 5137 authorizing new revenue in Airport Fixed Assets in the amount of $20,642 from accumulated depreciation and estimated salvage, and appropriating it to purchase one replacement vehicle for the Public Works Department Airport Division. (All Districts)

C.35 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5135 authorizing new revenue in Fleet Operations in the amount of $186,280 from accumulated depreciation and estimated salvage, and appropriating it to purchase eight replacement vehicles for the Animal services Department. (All Districts)

C.36 Community Development-Redevelopment (Various): APPROVE Appropriations Adjustment No. 5140 authorizing appropriations of $1,120 for the Community Development Department to assist Eden Housing in celebrating its 40^th Anniversary. (All Districts)

C.37 APPROVE Appropriations and Revenue Adjustment No. 5138 to authorize new revenue in the amount of $210,790 from the County Law Enforcement Helicopter Capital Project Fund and appropriate expenditures in the Sheriff (0255) budget to fund helicopter repairs and regular maintenance costs for STARR1. (All Districts) (Consider with C.125)

Intergovernmental Relations

C.38 SUPPORT Assembly Bill 1471 (Feuer and DeSaulnier), which would expand the definition of unsafe handgun to include semi-automatic pistols that are not designed and equipped with a microscopic array of characters that identify the make, model, and serial number of the pistol, that are transferred by imprinting on each cartridge case when fired; Assembly Bill 362 (De Leon), which would require registration of any person who sells or transfers more than 50 rounds of ammunition in any month; and Assembly Bill 334 (Levine), which would require that a lost or stolen handgun be reported to a local law enforcement agency within five days, as recommended by the Ad Hoc Committee on Violence Prevention. (All Districts)

Personnel Actions

C.39 ADOPT Position Adjustment Resolution No. 20187 to add one Graphic Designer position (represented), three Emergency Planning Coordinator positions (unrepresented), one Senior Emergency Planning Coordinator position (unrepresented), and one Emergency Services Manager (unrepresented) in the Health Services Department to respond to bioterrorist and pandemic flu events. (100% Center for Disease Control funds) (All Districts)

RELISTED to June 26, 2007 to adopt Position Adjustment Resolution No. 20187 to add one Graphic Designer position (represented), three Emergency Planning Coordinator positions (unrepresented), one Senior Emergency Planning Coordinator position (unrepresented), and one Emergency Services Manager (unrepresented) in the Health Services Department to respond to bioterrorist and pandemic flu events.

C.40 ADOPT Position Adjustment Resolution No. 20268A to amend one Cardiac Ultrasonographer (represented) position from full time to part time (24/40) in the Health Services Department, Cardiopulmonary Unit of the Contra Costa Regional Medical Center. (No cost savings since position is funded at lower level) (All Districts)

C.41 ADOPT Position Adjustment Resolution No. 20328 to increase the hours of one Exempt Medical Staff Physician (represented) from part time (32/40) to full time in the Health Services Department. (Cost offset by the reduction of overtime) (All Districts)

C.42 ADOPT Position Adjustment Resolution No. 20329 to add four part time (24/40) Registered Nurse-Advanced Level positions (represented) in the Health Services Department. (Cost offset by reductions in registry and overtime usage) (All Districts)

C.43 ADOPT Position Adjustment Resolution No. 20338 to increase the hours of two Registered Nurse-Experienced Level position (represented): one from part time (24/40) to part time (32/40), and one from part time (36/40) to full time in the Health Services Department. (Costs offset by reduction of overtime) (All Districts)

C.44 ADOPT Resolution No. 2007/312 approving and authorizing the District Attorney to adjust the salary step placement of a District Attorney Senior Inspector to the fourth step of the salary range, as recommended by the District Attorney. (Budgeted) (All Districts)

C.45 ADOPT Position Adjustment Resolution No. 20336 to add one Supervising Accountant position (unrepresented) in the Health Services Department. (100% Chemical Refining Industry Fees) (All Districts)

C.46 ADOPT Position Adjustment Resolution No. 20347 to re-activate the class of Chief Deputy Public Works Director-Exempt (unrepresented), allocate it to the Salary Schedule, and add one position in the Public Works Department. (All Districts)

C.47 ADOPT Position Adjustment Resolution No. 20346 to add two Exempt Medical Staff Resident Physician I positions (unrepresented), and one Exempt Medical Staff Resident Physician II position (unrepresented) in the Health Services Department, Contra Costa Regional Medical Center, to comply with new work hour rules limiting the amount of time a Resident can work weekly. (50% Direct/Indirect Medical Education funds, 50% Federally Qualified Health Center funds) (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.48 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding in the amount of $800 from the Northern California Grantmakers to support the Service Integration Program, Bay Point Works’ Youth Achievement and Possibilities/gap (YAP/gap) Program. (No County match) (District V)

C.49 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a grant amendment with the Metropolitan Transportation Commission to fund the Keeping Employment Equals Your Success (KEYS) Auto Loan Program, to extend the grant term from June 30, 2007 to June 30, 2009 with no change in the funding allocation. (No County match) (All Districts)

C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the U.S. Environmental Protection Agency, to pay the County an amount not to exceed $15,000 for the Bay Point Latino Environmental Action Project for the period February 15, 2007 through January 31, 2008. (No County match) (District V)

C.51 ADOPT Resolution No. 2007/313 approving and authorizing the District Attorney to submit an application and execute a grant award agreement, and any extensions or amendments thereto, pursuant to State guidelines, with the State Department of Justice for funding the Spousal Abuser Program, in the amount of $122,496 for the period July 1, 2007 through June 30, 2008. ($102,080 State funded, Budgeted; $20,416 in-kind match)

C.52 AUTHORIZE the Community Development Director, or designee, to execute all grant documents necessary to secure grant funds totaling $150,000 from the California Coastal Conservancy to be used to implement an assessment of historical ecological conditions in the County, for the period commencing with the contract approval through December 31, 2008. (Secured with a match from outside revenues) (All Districts)

C.53 ADOPT Resolution No. 2007/287 authorizing the Sheriff-Coroner, or designee, to apply for and execute a contract to accept Governor’s Office of Emergency Services Emergency Management Performance Grant funding in an amount not to exceed $166,078, to develop and maintain the level of capability to prepare for, mitigate, respond to, and recover from emergencies and disasters, for the period October 1, 2006 through September 30, 2007. (No County match) (All Districts)

APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services:

C.54 AUTHORIZE the Auditor-Controller to replenish the Employment and Human Services Department revolving fund in the amount of $300 due to a petty cash theft that occurred between January 8 and 10, 2007 at the Department’s Hercules District Office. (100% County General Fund) (District II)

C.55 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Lao Family Community Development, Inc., in an amount not to exceed $75,504 to provide employment case management services to CalWORKs applicants and recipients with limited English proficiency, for the period July 1, 2007 through June 30, 2008. (15% County General Fund, 85% Federal funds) (All Districts)

RELISTED to June 26, 2007 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with Lao Family Community Development, Inc., in an amount not to exceed $75,504 to provide employment case management services to CalWORKs applicants and recipients with limited English proficiency, for the period July 1, 2007 through June 30, 2008.

C.56 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Steve Gray, effective June 29, 2007, to extend the term from June 30 to December 31, 2007 and increase the payment limit by $31,122 to a new payment limit of $72,618 to provide continuing domestic violence liaison services. (100% County General Fund) (All Districts)

C.57 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Daina Landeza-Olivier, effective June 29, 2007, to extend the term from June 30 to December 31, 2007 and increase the payment limit by $33,750 to a new payment limit of $78,750 to provide continuing domestic violence liaison services. (100% County General Fund) (All Districts)

C.58 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Diana E. Smith, effective June 29, 2007, to extend the term from June 30 to December 31, 2007 and increase the payment limit by $25,100 to a new payment limit of $58,640 to provide continuing early intervention and outreach services to substance abusing parents. (15% County General Fund, 50% Federal funds, 35% State funds) (All Districts)

C.59 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Cheryl G. Orr, effective June 29, 2007, to extend the term from June 30 to December 31, 2007 and increase the payment limit by $25,820 to a new payment limit $61,123 to provide continuing early intervention and outreach services to substance abusing parents. (15% County General Fund, 50% Federal funds, 35% State funds) (All Districts)

C.60 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Penny Williams, effective June 29, 2007, to extend the term from June 30 to December 31, 2007 and increase the payment limit by $24,260 to a new payment limit $56,622 to provide continuing early intervention and outreach services to substance abusing parents. (15% County General Fund, 50% Federal funds, 35% State funds) (All Districts)

C.61 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the Lucas Michael Rubino Family and Child Counseling Center, a non-profit corporation, effective June 12, 2007, to increase the payment limit by $70,000 to a new payment limit of $150,000 with no change in the term of March 1, 2006 through February 29, 2008, to provide additional mental health services for non Medi-Cal eligible clients. (100% County General Fund) (All Districts)

C.62 AUTHORIZE and APPROVE the Employment and Human Services Director, or designee, to execute a contract amendment with FamiliesFirst, a non-profit corporation, effective February 1, 2007, to increase the payment limit by $7,343 to a new payment limit of $176,343 with no change in the term of July 1, 2006 through June 30, 2007, to provide additional Shared Family Care Program services. (67% State Family Preservation, 29% County General Fund, 4% Zellerbach Grant) (All Districts)

C.63 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute and contract with Guardian Security Agency in an amount not to exceed $45,000 to provide temporary and on-call security guard services for the period July 1, 2007 through June 30, 2008. (10% County General Fund, 10% State funds, 80% Federal funds) (All Districts)

C.64 ACCEPT the Family and Children’s Trust Committee (FACT) recommendation to fund the Child Abuse Prevention Council, and APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Child Abuse Prevention Council in an amount not to exceed $50,000 for countywide child abuse prevention advocacy and community services for the period of July 1, 2007 through June 30, 2008. (100% State Child Abuse Prevention, Intervention and Treatment funding) (All Districts)

C.65 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts for County receiving center services for the period from July 1, 2007 through June 30, 2008

(30% County General Fund, 70% State Child Welfare funds) (All Districts):

Agency	Service	Amount
Moss Beach Homes, Inc.	East County Receiving Center	$200,000
Family Stress Center	Central County Receiving Center	$200,000
West Contra Costa Youth Services Bureau	West County Receiving Center	$200,000

C.66 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts for Independent Living Skills Program services for the period July 1 through September 30, 2007 (100% Federal Independent Living Skills Program funding) (All Districts):

Contractor Name	Service	Amount
Don Graves	ILS Program design, implementation and coordination Services	$23,000
Alfred Arroyos	Development of youth employment opportunities	$15,435

C.67 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Providence Corporation in an amount not to exceed $40,000 to provide chore, personal care, protective supervision and respite services for the Multi-Purpose Senior Service Program (MSSP) for the period July 1, 2007 through June 30, 2009. (100% State MSSP Program funding) (All Districts)

C.68 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with German Martinez, effective June 12, 2007, to extend the term from June 30 to December 31, 2007 and increase the payment limit by $21,910 to a new payment limit of $51,124 to provide continuing community engagement services for the Central County/Monument Corridor area. (100% State funds) (District IV).

RELISTED to June 26, 2007 to APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with German Martinez, effective June 12, 2007, to extend the term from June 30 to December 31, 2007 and increase the payment limit by $21,910 to a new payment limit of $51,124 to provide continuing community engagement services for the Central County/Monument Corridor area.

C.69 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 $50,000 for 24-hour Emergency Response Program telephone services for the period July 1, 2007 through June 30, 2008. (20% County General Fund, 40% State funds, 40% Federal funds) (All Districts)

C.70 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with YMCA of the East Bay in an amount not to exceed $65,000 to provide Child Welfare Redesign Differential Response Program Path 1 case management services for the period July 1, 2007 through June 30, 2008. (100% Child Welfare Redesign Differential Response Program Grant funds) (All Districts)

C.71 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg in an amount not to exceed $65,000 to provide Child Welfare Redesign Differential Response Program Path 2 case management services for the period July 1, 2007 through June 30, 2008. (100% Child Welfare Redesign Differential Response Program Grant funds) (All Districts)

C.72 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Language Line Services, Inc., in an amount not to exceed $200,000 for telephone-based interpretation and documentation services for the period July 1, 2007 through March 31, 2008. (20% County General Fund, 40% State funds, 40% Federal funds) (All Districts)

C.73 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with John Gunnarson in an amount not to exceed $64,000 to provide training and technical assistance in early care and education for the period July 1 through December 31, 2007. (100% State and Federal funds) (All Districts)

C.74 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Betty Rappaport in an amount not to exceed $29,130 to provide training and technical assistance in early care and education for the period July 1 through December 31, 2007. (100% State and Federal funds) (All Districts)

C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Desarrollo Familiar, effective June 15, 2007, to extend the term from June 30, 2007 through February 29, 2008 and increase the payment limit by $78,033 to a new payment limit of $117,050 to provide continuing support services to additional County clients diagnosed with HIV disease. (100% Ryan White CARE Act funds) (All Districts)

C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Laura Swafford in an amount not to exceed $75,000 to provide professional information technology consultation, technical support, and training services with regard to enhanced utilization of the Keane Patcom System, for the period July 1, 2007 through June 30, 2008. (100% Enterprise I Budget)(All Districts)

C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Dawdy, Esq., in an amount not to exceed $144,000 to provide hearing officer services on certification review, probable cause, and capacity hearings for patients involuntarily confined by the County, for the period July 1, 2007 through June 30, 2009. (100% Mental Health Realignment funding) (All Districts)

C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services in an amount not to exceed $537,649 to provide substance abuse treatment services for the period July 1, 2007 through June 30, 2008. (100% State Proposition 10 funding) (All Districts)

C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with LocumTenens.com, effective March 1, 2007, to modify the payment provisions to add a recruitment fee, with no change in the original payment limit of $200,000 and no change in the original term from July 1, 2006 through June 30, 2007. (100% Mental Health Realignment funds) (All Districts)

C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Family Stress Center in an amount not to exceed $150,000 to provide alcohol and drug abuse treatment services for the period July 1, 2007 through June 30, 2008. (100% State Proposition 10 funding) (All Districts)

C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Berg Senior Living Services, LLC (dba Concord Royale), in an amount not to exceed $53,400 to provide augmented board and care services for County-referred mentally disordered clients for the period July 1, 2007 through June 30, 2008. (100% Mental Health Realignment funding) (All Districts)

C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maritza Corea (dba Concord Hill Home) in an amount not to exceed $28,800 to provide augmented board and care services for County-referred mentally disordered clients for the period July 1, 2007 through June 30, 2008. (100% Mental Health Realignment funding) (All Districts)

C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mary Hardaway (dba Hardaway Family Care Home), in an amount not to exceed $36,000 to provide augmented board and care services for County-referred mentally disordered clients for the period July 1, 2007 through June 30, 2008. (100% Mental Health Realignment funding) (All Districts)

C.84 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with the Greater Richmond Inter-Faith Program in an amount not to exceed $1,057,710 to provide emergency shelter program services for adults, for the period July 1, 2007 through June 30, 2008. (48% Federal funds, 25% County General Fund, and 27% other funding including Mental Health Services Administration) (All Districts)

C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka Behavioral Health, Inc., in an amount not to exceed $236,368 to provide operation of multi-service centers for County’s Family Employment Resources and Services Together (FERST) Program for the period July 1, 2007 through June 30, 2008. (100% Federal Department of Housing and Urban Development funding) (All Districts)

C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubicon Programs, Inc., in an amount not to exceed $124,320 to provide support services for Contra Costa County Health, Housing, and Integrated Services Network clients for the period July 1, 2007 through June 30, 2008. (100% Federal Substance Abuse and Mental Health Services Administration & Department of Housing and Urban Development funding) (All Districts)

C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shelter, Inc., a non-profit corporation, in an amount not to exceed $106,151 to provide support services for Contra Costa County Health, Housing, and Integrated Services Network clients for the period July 1, 2007 through June 30, 2008. (100% County General Fund) (All Districts)

C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Pri‑Med Healthcare, Inc., effective March 1, 2007, to increase the payment limit by $225,000 to a new payment limit of $300,000 to provide additional temporary physician services at Contra Costa Regional Medical and Health Centers, with no change in the original term of September 1, 2006 through August 31, 2009. (100% Enterprise I Budget) (All Districts)

C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Contra Costa Regional Health Foundation, effective May 1, 2007, to increase the payment limit by $38,252 to a new payment limit of $78,252 to provide additional technical assistance with regard to the Healthcare Interpretation Network System, including additional access to video conferencing software and devices, qualified interpreters in a wide range of languages, and liaison services, with no change in the original term of November 1, 2006 through June 30, 2007. (100% Enterprise I Budget) (All Districts)

C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with HCPro, Inc. (dba the Greeley Company), effective March 1, 2007, to increase the payment limit by $200,000 to a new payment limit of $300,000 to provide additional hours of consultation services with regard to meeting regulatory compliance of the Centers for Medicare and Medicaid Services at Contra Costa Regional Medical and Health Centers, with no change in the original term of January 1, 2007 through December 31, 2008. (100% Enterprise I Budget) (All Districts)

C.91 ACKNOWLEDGE receipt of notice from Bhupinder Singh Waraich, M.D. Inc. (dba Mission Healthcare Services, Inc.), requesting termination of a contract to provide psychiatric staffing and leadership of the Psychiatric Emergency and Inpatient Psychiatric Units at Contra Costa Regional Medical and Health Centers, effective at the end of the workday on June 15, 2007, as recommended by the Health Services Director. (All Districts)

C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Neighborhood House of North Richmond, effective April 1, 2007, to increase the payment limit by $11,210 to a new payment limit of $52,210 to provide additional HIV/AIDS outreach services, with no change in the original term of July 1, 2006 through June 30, 2007. (100% State Department of Health Services, Office of AIDS funding) (All Districts)

C.93 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Behavioral Interventions, Inc., in the amount of $407,340 for an electric monitoring system and supplies for surveillance of individuals in the Probation Department’s Juvenile Electronic Monitoring Program for the period July 1, 2007 through June 30, 2010. (100% County General Fund, Budgeted) (All Districts)

RELISTED to June 26, 2007 to APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Behavioral Interventions, Inc., in the amount of $407,340 for an electric monitoring system and supplies for surveillance of individuals in the Probation Department’s Juvenile Electronic Monitoring Program for the period July 1, 2007 through June 30, 2010.

C.94 APPROVE and AUTHORIZE the County Administrator, or designee to execute a contract with STAND! Against Domestic Violence, a non-profit corporation, in an amount not to exceed $186,470, to provide shelter services for battered women and their children, for the period July 1, 2007 through June 30, 2008. (53% County General Fund, 47% Marriage License Fees) (All Districts)

C.95 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Community Violence Solutions, a non-profit corporation, in an amount not to exceed $88,565 to provide crisis intervention and in-person advocacy services, for the period July 1, 2007 through June 30, 2008. (53% County General Fund, 47% Marriage License Fees) (All Districts)

C.96 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Joel Sabenorio to extend the term from June 30, 2007 through June 30, 2008 with no change to the payment limit of $74,500 for continuing planning services related to solid waste matters. (All Districts)

C.97 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with California Translation Services in the amount of $100,000 for oral and written language translator services for the period July 1, 2007 through March 31, 2008. (20% County General Fund, 40% State Funds, 40% Federal Funds) (All Districts)

C.98 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Darwin Myers Associates in an amount not to exceed $175,000 for geotechnical analysis and review services for the period July 1, 2007 through June 30, 2009. (100% Land development applicant fees) (All Districts)

C.99 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute contracts for specialized land use planning services (100% Land development applicant fees) (All Districts):

Contractor	Term	Payment Limit
Michael Henn	July 1, 2007 to June 30, 2009	$98,000
Darwin Myers Associates	July 1, 2007 to June 30, 2008	$60,000

C.100 APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute a contract amendment with Urban Financial Services Group, LLC, effective April 1, 2007, to extend the term from July 1, 2007 through June 30, 2008 and increase the payment limit by $43,500 to a new payment limit of $95,500 to continue to provide consulting services for managing and administering the Community Development Block Grant (CDBG) Small Business/Microenterprise Revolving Loan Program. (100% U.S. Department of Housing and Urban Development funding) (All Districts)

C.101 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Environmental Science Associates to extend the term from June 30, 2007 to June 30, 2008 to provide continuing recycling consulting services with no change to the original payment limit. (All Districts)

C.102 APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order, on behalf of the Department of Information Technology, in the amount of $311,505 to purchase Oracle software licenses and maintenance services. (100% General Fund-User fees) (All Districts)

C.103 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Behavioral Interventions, Inc., in an amount up to $310,600 for electronic home detention monitoring and services for the period June 25, 2007 through June 30, 2010. (100% Participant fees) (All Districts)

RELISTED to June 26, 2007 to APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Behavioral Interventions, Inc., in an amount up to $310,600 for electronic home detention monitoring and services for the period June 25, 2007 through June 30, 2010.

By unanimous vote, with Supervisor Uilkema (District II) absent, the following consent item was added to the agenda and subsequently approved by unanimous vote:

C.103(A) APPROVED and AUTHORIZED the Health Services Director, or designee, to execute a contract with Deloitte Consulting, LLP, in an amount not to exceed $400,000, to provide professional consultation services and technical assistance to the Health Services Director with regard to the Contract Costa Regional Medical Center’s (CCRMC) Call Center and an evaluation of existing CCRMC medical equipment, for the period from June 12, 2007 through June 11, 2008.

Leases

C.104 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Community Warning System License Agreement with Mt. Diablo Unified School District for placement of equipment at Hidden Valley Elementary School, Martinez area, as recommended by the Sheriff-Coroner. (No fiscal impact) (District II)

Other Actions

C.105 APPROVE the Purchase and Sale Agreement and Joint Escrow Instructions (Agreement) for the real property identified as a portion of Assessor’s Parcel No. 149-230-008 between the County and the Mt. Diablo Unified School District (MDUSD), and AUTHORIZE the County Administrator, or designee, to execute the Agreement and consummate the purchase of the real property; ACCEPT the Grant Deed from MDUSD; APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Option Agreement between the County and SummerHill Land Acquisition Company (Optionee); CONFIRM the sale of property located at 1700 Oak Park Blvd. and a two-acre portion of Assessor’s Parcel No. 149-230-008 to Optionee, the highest bidder, for the sum of $22,000,000, and AUTHORIZE the Chair, Board of Supervisors, to execute a Grant Deed to Optionee, or its assignee; as recommended by the Public Works Director, Pleasant Hill area. (Proceeds accrue 90% to County and 10% to MDUSD) (District IV)

C.106 APPROVE the providers recommended by the Contra Costa Health Plan’s Credentialing Committee at the May 15, 2007 meeting. (All Districts)

C.107 APPROVE the medical staff appointments and re-appointments as recommended by the Medical Executive Committee on May 21, 2007. (All Districts)

C.108 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.109 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit to the California Department of Community Services and Development the County’s Community Action Plan for the period of July 1, 2008 through December 31, 2009. (All Districts)

C.110 ADOPT Resolution No. 2007/314 of Acceptance and Notice of Completion and LEVY the specified liquidated damages for the improvements at Livorna Park Project, Livorna Road and Miranda Avenue, Alamo, for the Public Works Department, as recommended by the General Services Director. (No impact to the General Fund) (District III)

C.111 ADOPT Resolution No. 2007/315 accepting as complete the contracted work performed by Bruce Carone Grading & Paving, Inc., for paving repairs at the Training Center, Fire Station No. 10 at 2955 Treat Boulevard, Concord, for the Contra Costa County Fire Protection District, as recommended by the General Services Director. (No impact to the General Fund) (District IV)

C.112 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase two additional vehicles for the Office of the Sheriff-Coroner. (100% Off Highway Vehicle Grant funds) (All Districts)

C.113 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase one additional vehicle for the Department of Agriculture. (100% County General Fund, Budgeted) (All Districts)

C.114 ACCEPT canvass of votes for Police Service Area P-6, Zone 3003, Subdivision 069055 for the May 15, 2007 Special Election, as recommended by the Clerk-Recorder (Registrar of Voters), North Richmond area. (District I)

C.115 ACCEPT canvass of votes for Police Service area P-6, Zone 3004, Subdivision 069056 for the May 15, 2007 Special Election, as recommended by the Clerk Recorder (Registrar of Voters), North Richmond area. (District I)

C.116 ADOPT Resolution No. 2007/296 authorizing proceeding with an amendment to the Redevelopment Plan for the Bay Point Redevelopment Project increasing the limit on the amount of bonds that may be outstanding, and raising the limit on the total amount of tax increment that may be received over the life of the Plan, as recommended by the Community Development Director. (District V) (Consider with C.126)

C.117 ADOPT Resolution No. 2007/298 authorizing proceeding with an amendment to the Redevelopment Plan for the North Richmond Redevelopment Project increasing the limit on the amount of bonds that may be outstanding, and raising the limit on the total amount of tax increment that may be received over the life of the Plan, as recommended by the Community Development Director. (District I) (Consider with C.127)

C.118 ADOPT Resolution No. 2007/318 authorizing the submittal of applications to the Association of Bay Area Governments and the Metropolitan Transportation Commission to designate as priority development areas for the FOCUS Program the Contra Costa Centre Redevelopment Project Area, and jointly with the City of Pittsburg, the Pittsburg/Bay Point BART Specific Plan Area. (No impact to the General Fund) (Districts IV and V)

C.119 ACKNOWLEDGE receipt of notice of proposed amendments to Redevelopment Plan from the City of Lafayette, as recommended by the County Administrator. (No fiscal impact) (All Districts)

C.120 DECLARE and ACCEPT the results of the Special Election conducted on May 8, 2007 in the Port Costa area of the Crockett Community Services District as on file in the Contra Costa Elections Department, as recommended by the Clerk-Recorder (Registrar of Voters). (District II)

C.121 APPROVE consolidation requests as on file in the Contra Costa Elections Department for the August 28, 2007 Special Election, as recommended by the Clerk-Recorder (Registrar of Voters). (Districts I, II, and III)

C.122 APPROVE the request of the City of Oakley to consolidate elections with Statewide General Elections, as recommended by the Clerk-Recorder (Registrar of Voters). (District V)

C.123 APPROVE allocation of $6,000 in Keller Canyon Mitigation funds for administrative support and materials to conduct the East County Health and Safety Fair, as recommended by Supervisor Federal D. Glover. (Districts III and V)

C.124 AUTHORIZE the Chair, Board of Supervisors, to submit applications to the California State Association of Counties for the 2007 Awards Program, as recommended by the County Administrator. (100% General Fund, Budgeted) (All Districts)

C.125 AMEND Board action of April 10, 2007 (Item C.81), which authorized the Purchasing Agent to execute a Purchase Order with Rolls Royce in the amount of $115,000 to provide an emergency overhaul of the accessory gear box and turbine on the Sheriff’s helicopter, to increase the payment limit to $160,000 for additional unanticipated repair costs. (100% Special Helicopter revenues) (All Districts) (Consider with C.37)

Redevelopment Agency

C.126 ADOPT Resolution No. 2007/297 authorizing proceeding with an amendment to the Redevelopment Plan for the Bay Point Redevelopment Project increasing the limit on the amount of bonds that may be outstanding, and raising the limit on the total amount of tax increment that may be received over the life of the Plan, as recommended by the Redevelopment Director. (District V) (Consider with C.116)

C.127 ADOPT Resolution No. 2007/299 authorizing proceeding with an amendment to the Redevelopment Plan for the North Richmond Redevelopment Project increasing the limit on the amount of bonds that may be outstanding, and raising the limit on the total amount of tax increment that may be received over the life of the Plan, as recommended by the Redevelopment Director. (District I) (Consider with C.117)

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: 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 Federal D. Glover and Susan A. Bonilla) - 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 second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Internal Operations Committee (Supervisors Susan A. Bonilla and Gayle B. Uilkema) - meets on the first and third Mondays of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Transportation, Water & Infrastructure Committee (Supervisors Gayle B. Uilkema and Federal D. Glover) - meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Capital Facilities Committee (Supervisors Mary N. Piepho and John Gioia) - meets as needed.

Internal Operations Committee

Family and Human Services Committee

06-18-07

9:00 a.m.

10:30 a.m.

Cancelled

Finance Committee

Transportation Water & Infrastructure

Capital Facilities Committee

07-05-07

06-25-07

As needed

10:00 a.m.

9:00 a.m.

Cancelled

See above

PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.

AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.

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: