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
FEDERAL D.
GLOVER,
CHAIR, 5th
DISTRICT
JOHN GIOIA, 1st
DISTRICT
GAYLE B.
UILKEMA, 2nd
DISTRICT
MARY N.
PIEPHO,
3rd DISTRICT
SUSAN A.
BONILLA,
4th 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
February 5, 2008
10:00 A.M. Convene, call to order
and opening ceremonies.
Inspirational Thought -
“
Good
actions give strength to ourselves and inspire good actions in
others.
” ~ Plato
CONSIDER CONSENT ITEMS (Items
listed as C.1 through C.71 on the following agenda) Items removed from this section will be
considered with the Short Discussion Items. Approved as
listed.
PRESENTATIONS Approved as
listed.
PR.1 PRESENTATION to accept report
on the results of the 2007 Countywide Combined Charities Campaign. (Campaign
Chair Ron Harvey, Risk Manager, and Co-Chair Joe Valentine, Employment and Human
Services Director) (All Districts)
PR.2 PRESENTATION to recognize
Michael Angelo Silva of the Building Inspection Department on the occasion of
his 30 years of service to Contra Costa County. (Carlos Baltodano, Building
Inspection Director) (All Districts)
SHORT DISCUSSIONS ITEMS Approved as
listed except as noted below:
SD.1
PUBLIC COMMENT (3 Minutes/Speaker). There were no
speakers this day.
SD.2
CONSIDER any Consent Items previously removed.
SD.3
HEARING on the itemized costs of abatement for property located at 1553
Giaramita Street, Richmond (Suzanne Arnhart, Owner). (Michael Angelo Silva,
Building Inspection Department) (District I)
CLOSED the hearing on the
itemized costs of abatement for property located at 1553 Giaramita Street,
Richmond; ORDERED the itemized report confirmed and DIRECTED it to be filed with
the Clerk of the Board of Supervisors; ORDERED the costs to be specially
assessed against the above-referenced property and AUTHORIZED the recordation of
a Notice of Abatement Lien.
SD.4 CONSIDER accepting report
from the Employment and Human Services Department regarding elder abuse and the
County's conservatorship programs, APPROVING the transfer of the
Lanterman-Petris-Short Conservatorship Intake function from the Employment and
Human Services Department to the Health Services Department effective no later
than July 1, 2008, and APPROVING other related actions, as recommended by the
2007 Family and Human Services Committee. (Supervisor Glover) (All
Districts)
CONTINUED to February 12, 2008,
to consider accepting report from the Employment and Human Services Department
regarding elder abuse and the County's conservatorship programs, approving the
transfer of the Lanterman-Petris-Short Conservatorship Intake function from the
Employment and Human Services Department to the Health Services Department
effective no later than July 1, 2008, and approving other related actions, as
recommended by the 2007 Family and Human Services Committee.
DELIBERATION ITEMS Approved as
listed except as noted below:
D.1 ACCEPT report
from NewPoint Group dated January 3, 2008 regarding its review of the Interim
Year Rate Application submitted by Crockett Garbage Service, and CONSIDER
approving a solid waste collection rate increase of 2.31% effective March 1,
2008, for customers in the unincorporated areas served by Crockett Garbage
Service under the County’s Franchise Agreement. (Deidra Dingman, Community
Development Department) (District II)
ACCEPTED report from NewPoint
Group regarding its review of the Interim Year Rate Application submitted by
Crockett Garbage Service, and APPROVED a solid waste collection rate increase of
2.31% effective March 1, 2008, for customers in the unincorporated areas served
by Crockett Garbage Service under the County’s Franchise Agreement.
D.2 ACCEPT status
report on state corrections reform and CONSIDER actions to be taken to address
impacts on the County. (John Cullen, County Administrator; Commander Joe Caruso,
Office of the Sheriff) (All Districts)
Accepted report with following
Recommendations: RECALLED that the County Administrator and the Sheriff last
made reports to the Board in April and May 2007 on the corrections reform
legislation and related state budget impacts; ACKNOWLEDGED that a growing state
population means a growing prison population; ACKNOWLEDGED that the state is
under growing pressure to reduce its prison population or be forced to release
certain offenders back to their communities; RECALLED that the Board authorized
the County Administrator and the Sheriff to negotiate with the state to
construct a joint use re-entry; CONCEDED that despite early overtures, the State
seems to be disinterested in collaborating with the County to host one or more
County-operated, joint use re-entry facilities; ACKNOWLEDGED that the
State would like to site a state-constructed re-entry facility in this county
and will permit the County Sheriff to operate such a facility should the Board
of Supervisors agree to site such a facility in this county; UNDERSTOOD that the
key conditions of a grant award for jail construction funds are to site a state
re-entry facility within the county, RECOGNIZED that state funds for jail
construction funding are scarcely ever made available; CONSIDERD and PROVIDED
direction to staff regarding the Board’s interest in pursuing local jail
construction grant; RECOGNIZED that the opportunity to pursue local jail
construction grant funds will expire on March 18, 2008, and DIRECTED the County
Administrator to report back to the Board on possible sites for a community
re-entry facility; AUTHORIZED the County Administrator, or designee, to execute
a contract with Crout & Sida, Criminal Justice Consultants, Inc., to develop
the project scope; DIRECTED the County Administrator to assemble a project team
to include the Sheriff and staff from the General Services Department to develop
the application; and DIRECTED the County Administrator to return to the Board on
March 11, 2008, with a recommended project scope and financing
plan.
Closed Session
1:00
D.3 ACCEPT oral
report from the Health Services Director on the operations of the Contra Costa
Regional Medical Center, Health Centers, and Public Health Clinics. (William
Walker, M.D., Health Services Director) (All Districts)
2:00
D.4 HEARING on an
appeal by David Custodio (Appellant) of the East County Regional Planning
Commission’s decision to approve a Final Development Plan for approximately 34
buildings, totaling 409,100 square feet within an approved business park, Bay
Point Venture One, LLC, (Applicant and Owner) (County file: DP#07-3028) (Assessor’s Parcel Nos.
098-240-003, 098-250-019 and –020). (Maureen Toms, Community Development
Department) (District V)
CLOSED
the hearing on an appeal by David Custodio of the East County Regional Planning
Commission’s (ECRP) decision to approve a Final Development Plan for
approximately 34 buildings, totaling 409,100 square feet within an approved
business park, Bay Point Venture One, LLC, Bay Point area; ACCEPTED the
recommendation of the ECRP as contained in its Resolution No. 25-2007; DENIED
the appeal; and APPROVED the Final Development Plan with Conditions of approval
as described in the ECRP Resolution No. 25-2007.
Closed Session
Adjourn
in memory of Bill Gregory of the San Ramon Valley
Supplemental Calendar
of Closed Session Items
Tuesday, February 5,
2008, 9:30 a.m. and thereafter
Board Chambers Room
107 and Room 101
A.
CONFERENCE WITH LABOR NEGOTIATORS
1.
Agency Negotiators: Lori Gentles and Linda
Ashcraft.
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. 2007/366,
including its Exhibits), unrepresented nursing classification employees,
and all other unrepresented agency employees.
B.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(a)):
1.
1.
Belleci
v. Contra Costa County,
C.C.C. Superior Court No. C 07-00422
2.
2.
Doellstedt,
et al. v. Contra Costa County,
C.C.C. Superior Court No. C 07-00711
C.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to
litigation pursuant to Gov. Code, § 54956.9(b): One potential
case.
D.
D.
CONFERENCE
WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant
to Gov. Code, § 54956.9(c):
One potential case.
E.
PUBLIC EMPLOYEE APPOINTMENTS
Titles:
Agricultural Commissioner
County Veterans Service
Officer |
CLOSED
SESSION:
By unanimous vote, with all Supervisors present, the Board voted to initiate
litigation. The parties and the
substance of the case will be disclosed upon inquiry once litigation has been
formally initiated.
CONSENT
ITEMS
(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public)
Road and
Transportation
C.1 APPROVE the 2008
Slurry Seal/Surface Treatment Project; AUTHORIZE the Public Works Director, or
designee, to advertise the project, Martinez, Rodeo, Clayton, Concord and Morgan
Territory areas; and ADOPT related California Environmental Quality Act
findings. (Proposition 42
funding) (Districts II, III and IV)
Engineering
Services
C.2 MS 04-00024: ADOPT Resolution No. 2008/79 approving
the parcel map and subdivision agreement for project being developed by Muir
Lane Estates, LLC, as recommended by the Public Works Director, Alamo area.
(District III)
C.3 MS 04-00024: ADOPT Resolution No. 2008/80 approving
deferred improvement agreement along Camille Avenue for project being developed
by Muir Lane Estates, LLC, as recommended by the Public Works Director, Alamo
area. (District III)
C.4 RA 06-01220
(Cross-reference SD 05-08950):
ADOPT Resolution No. 2008/81 approving the road improvement agreement for
Jones Road for project being developed by Avalon Bay Communities, Inc., as
recommended by the Public Works Director, Walnut Creek area. (District
IV)
C.5 SD 92-07713: ADOPT Resolution No. 2008/82 accepting
completion of warranty period and release of cash deposit for faithful
performance for project being developed by Bay Point Partners, LLC, as
recommended by the Public Works Director, Bay Point area. (District
V)
C.6 SD 04-08780:
ADOPT Resolution No. 2008/83 accepting completion of warranty period and release
of cash deposit for faithful performance for project being developed by Lennar
Homes of California, Inc., as recommended by the Public Works Director, San
Ramon (Dougherty Valley) area. (District III)
Claims, Collections & Litigation
C.7 DENY
claims by Sylvia
Taylor; Tina Silvia; amended claim for Matrix Absence Management; and Geico
Direct. (All Districts)
C.8 RECEIVE report
concerning the final settlement of Kristy Linkenhoker vs. Contra Costa County
and AUTHORIZE payment from the General Liability Trust Fund in the amount of
$85,000, as recommended by the County Administrator. (All Districts)
Honors &
Proclamations
C.9 RATIFY Resolution
No. 2008/68 honoring William Weisgerber for his services as Interim Fire Chief
of the East Contra Costa County Fire Protection District, as recommended by
Supervisor Piepho. (District III)
C.10 RATIFY Resolution No. 2008/67
honoring the Lincoln Child Center on the occasion of its 125th
anniversary, as recommended by Supervisor Glover. (District
V)
C.11 ADOPT Resolution No. 2008/70
declaring February 2008 as “American Heart Month” in Contra Costa County, as
recommended by Supervisor Piepho. (All District)
C.12 ADOPT Resolution No. 2008/72
declaring February 9, 2008 as “Wells Fargo Welcome to the Community Day” in San
Ramon, as recommended by Supervisor Piepho. (District III)
C.13 ADOPT Resolution No. 2008/73
recognizing the El Cerrito Lions Club on the occasion of its 80 years of service
to the community, as recommended by Supervisor Gioia. (District
I)
C.14 ADOPT Resolution No. 2008/74
to recognize Michael Angelo Silva of the Building Inspection Department
on the occasion of his 30 years of service to Contra Costa County, as
recommended by the Building Inspection Director. (See PR.2) (All
Districts)
C.14A ADOPT Resolution No. 2008/78 recognizing
Uri Eliahu, San Ramon Chamber of Commerce Business Person of the Year, as
recommended by Supervisor Piepho. (District III)
Ordinances
C.15 INTRODUCE Ordinance No.
2008-02 authorizing the establishment and collection of registration fees from
certain structural pest control businesses that work or intend to work in Contra
Costa County, WAIVE reading, and FIX February 12, 2008 for adoption, as
recommended by the County Administrator and the Agricultural Commissioner. (All
Districts)
C.16 ADOPT Ordinance No. 2008-04,
as introduced on January 22, 2008, to authorize the use of administrative fines
and/or applicant-paid monitoring if a property owner fails to comply with land
use permit conditions, as recommended by the Internal Operations Committee. (All
Districts)
C.17 ADOPT Ordinance No. 2008-03,
which was introduced on January 22, 2008, to repeal Ordinance Code Chapter 450-4
on hazardous waste generators, as recommended by the Health Services Director.
(All Districts)
Appointments
& Resignations
C.18 ACCEPT resignation of Clifton
A. Wedington, DECLARE a vacancy in Seat #5 on the Contra Costa County Employees’
Retirement Association Board of Trustees, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by the County Administrator. (All Districts)
C.19 APPOINT Susan Hahn to the
Lafayette Local Committee seat on the Advisory Council on Aging, as recommended
by the Advisory Council on Aging. (District II)
C.20 APPOINT Cheryl Barrett and
Greg Moore to seats A and B, respectively, on the Alcohol and Other Drugs
Advisory Board, as recommended by Supervisor Glover. (District V)
C.21 ACCEPT resignation of Dann
Myers, DECLARE a vacancy in the Appointee 4 seat on the Bethel Island Municipal
Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by the County Administrator. (District V)
C.22 RE-APPOINT Edmond Stevenson
to the Bay Point seat on the East County Regional Planning Commission, as
recommended by Supervisor Glover. (District V)
C.23 RE-APPOINT Mary Erbez to the
Member 2 seat on the Eastern Contra Costa Transit Authority, as recommended by
Supervisor Glover. (District V)
C.24 APPOINT Darija Walker to the
District V Representative seat on the Arts and Culture Commission of Contra
Costa County, as recommended by Supervisor Glover. (District V)
C.25 ACCEPT resignation of Diane
Greenwood, DECLARE a vacancy in the District V At Large Representative seat on
the Mental Health Commission, and DIRECT the Clerk of the Board to post the
vacancy, as requested by Supervisor Glover. (District V)
C.26 APPOINT Carlyn Suzanne
Obringer to the District IV seat on the Contra Costa Commission for Women, as
recommended by Supervisor Bonilla. (District IV)
Appropriation Adjustments - FY 2007/08
C.27 Public Works Road Fund
(0672): APPROVE Appropriations
and Revenue Adjustment No. 5059 authorizing new revenue in the amount of
$135,000 from accumulated depreciation and estimated salvage, and appropriating
it to purchase three replacement vehicles for Public Works Department Road
Program. (All Districts)
C.28 County Flood Control
(7505): APPROVE Appropriations
and Revenue Adjustment No. 5058 authorizing new revenue in the amount of $14,700
from accumulated depreciation and estimated salvage, and appropriating it to
purchase three replacement vehicles for the Public Works Flood Control Division.
(Budgeted) (All Districts)
C.29 General Services (0063),
General County Revenue (0005):
APPROVE Appropriations and Revenue Adjustment No. 5060 authorizing new
revenue in Fleet Operations in the amount of $157,795 from accumulated
depreciation and estimated salvage, and appropriating it to purchase three
replacement vehicles for Health Services, five replacement vehicles for Animal
Services, and two replacement vehicles for the General Services departments.
(All Districts)
C.30 Sheriff (0255): APPROVE Appropriations and Revenue
Adjustment No. 5061 authorizing new revenue in the amount of $2,598,610 from the
Department of the Army and appropriating it to support law enforcement services
at the Army’s Military Operations Terminal Command Facility. (All
Districts)
Personnel Actions
C.31 ADOPT Resolution No. 2008/36,
which supersedes Resolution No. 2007/366 (Management Resolution), regarding
compensation and benefits for County Elected and Appointed Department Heads,
Management, Exempt, and Unrepresented Employees, to reflect specified changes as
recommended by the Assistant County Administrator-Director of Human Resources.
(All Districts)
Board APPROVED Resolution No. 2008/36, incorporating several
changes to eliminate ambiguity and improve clarity; DIRECTED Human Resources to
return to the Board with a comprehensive report on the number of employees impacted and future costs;
and DIRECTED
the Human Resources Director to produce a
separate report with information from the District Attorney as to the number of
affected employees.
C.32 ADOPT Position Adjustment
Resolution No. 20518 to add one Account Clerk-Experienced Level position
(represented) and cancel one Clerk-Senior Level position (represented) in the
Probation Department. (Cost neutral) (All Districts)
C.33 ADOPT Position Adjustment
Resolution No. 20519 to add three Probation Counselor III positions
(represented) and three Deputy Probation Officer III positions (represented) in
the Probation Department to provide juvenile justice realignment services. (100%
Youthful Offender Block Grant funds) (All Districts)
C.34 ADOPT Position Adjustment
Resolution No. 20515 to add one Deputy Probation Officer II position
(represented) and cancel one Probation Counselor III position (represented) in
the Probation Department. (Cost neutral) (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.35 APPROVE and AUTHORIZE the
Librarian to accept a donation in the amount of $10,000 from Joyce Marlin to
purchase library materials. (No County match) (All Districts)
C.36 APPROVE and AUTHORIZE the
Librarian to accept funding in the amount of $20,000 from the Crockett Community
Foundation to fund six additional hours of library service per week at the
Crockett Library. (No County match) (District II)
C.37 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to apply for and accept a 2007 Paul Coverdell
Forensic Sciences Improvement Program Grant through the State Office of
Emergency Services in an amount not to exceed $44,746, for the period January 1
through December 31, 2008, to fund a purchase of a bullet comparison microscope.
(No County match) (All Districts)
C.38 APPROVE and AUTHORIZE the
Health Services Director, or designee to execute a contract with the State
Office of Statewide Health Planning and Development to pay the County an amount
not to exceed $206,460 for continuation of the Family Practice Residency Program
for the period July 1, 2008 through June 30, 2011, including a provision to
indemnify the State for claims arising out of the County’s performance under
this contract. (No County match) (All Districts)
C.39. APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with the Contra Costa Childcare Council to extend the term from six
months to one year, through June 30, 2008, with no change to the payment limit
of $5,000 to provide the Early Learning Demonstration Project. (No County match)
(District V)
C.40 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
the Contra Costa Community College District (CCCCD) to pay the County an amount
not to exceed $108,497 of the CCCCD's California Work Opportunity and
Responsibility to Kids (CaIWORKs) off-campus childcare funds allocation for
offcampus childcare provided to CalWORKs participants enrolled as students at
Los Medanos and Diablo Valley Colleges for the period July 1, 2007 through June
30, 2008. (No County match) (All Districts)
C.41 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract to
accept funding from the Contra Costa Community College District in an amount not
to exceed $3,464 to provide child development instructional materials for the
period July 1, 2007 through June 30, 2008. (No County match) (All
Districts)
C.42 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract amendment with the City and
County of San Francisco to extend the term from December 31, 2007 through March
31, 2008 with no change in payment limit for the distribution of Fiscal Year
2006 Urban Area Security Initiative Grant Program funds. (No County match) (All
Districts)
APPROVE
and AUTHORIZE execution of agreements between the County and the following
parties as noted for the purchase of equipment and/or
services:
C.43 APPROVE and AUTHORIZE the
Risk Manager to execute a contract with Single Source Consulting, Inc., in an
amount not to exceed $75,000 to provide workers’ compensation consulting
services for the period February 1, 2008 through January 31, 2009. (100%
Workers’ Compensation Self-Insurance Trust Fund) (All Districts)
C.44 APPROVE and AUTHORIZE the
Community Development Director, or designee, to cancel the CCFuture Fund
contract (October 1, 2007—December 31, 2008) with ANewAmerica Community
Corporation related to the Virtual Business Incubator Project. (District
IV)
C.45 APPROVE and AUTHORIZE the
Purchasing Agent to execute a purchase order, on behalf of the Department of
Information Technology, with Western Blue in an amount not to exceed $250,000
for an internet network vulnerability assessment tool for the period March 1,
2008 through February 28, 2011. (100% User department fees) (All
Districts)
C.46 APPROVE and AUTHORIZE the
County Administrator, or designee, to execute a contract amendment with the
Contra Costa County Bar Association to increase the payment limit by $1,100,000
to a new payment limit of $3,175,000 to provide mandated legal services for the
period July 1, 2007 through June 30, 2008. (100% General Fund) (All
Districts)
C.47 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract amendment with CorrLogic,
Inc., to increase the payment limit by $129,254 to a new payment limit of
$646,270 for maintenance of the detention facilities’ Institutional Management
System for the period December 8, 2007 through December 7, 2008. (All Districts)
C.48 APPROVE and AUTHORIZE the
County Probation Officer to execute a contract with the Interfaith Council of
Contra Costa County in the amount of $45,000 to provide counseling and
chaplaincy services at the Juvenile Hall and Orin Allen Youth Rehabilitation
Facility for the period January 1 through December 31, 2008. (Budgeted, 100%
General Fund) (All Districts)
C.49 APPROVE and AUTHORIZE
the County Administrator, or designee, to execute a contract with Public
Consulting Group, Inc., in the amount of $47,000 to complete a revenue
assessment of children services provided by County Departments, including Health
Services, Employment and Human Services, and Probation, for the period January
22 through June 30, 2008. (100% County General Fund) (All
Districts)
C.50 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Robert Whirry, effective December 15, 2007, to increase the payment limit by
$5,000 to a new payment limit of $35,000 to provide additional consultation and
technical assistance with regard to the County’s HIV Prevention Plan, with no
change in the original term of October 15, 2007 through June 30, 2008. (100%
State Department of Health Services, Office of AIDS) (All
Districts)
C.51 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a cancellation agreement with
Jerry Gelbart, M.D., effective at close of business on December 31, 2007; and a
new contract with Jerry Gelbart, M.D., in an amount not to exceed $33,000 to
provide Medi-Cal specialty mental health services for the period January 1, 2008
through June 30, 2009. (100% Medi-Cal funds) (All Districts)
C.52 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Infoimage of
California, Inc., in an amount not to exceed $450,000 to provide professional
billing services to the Department with regards to patient statements and
letters for the period January 1, 2008 through December 31, 2010. (100%
Enterprise Fund I) (All Districts)
C.53 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Sol Barros
(dba Exceptional Hearing Services) in an amount not to exceed $79,000 to provide
audiological evaluation services for patients at the Contra Costa Regional
Medical Center and Health Centers for the period January 1 through December 31,
2008. (100% Enterprise Fund I) (All Districts)
C.54 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Robert Green
(dba East Bay Audiologists) in an amount not to exceed $ 117,200 to provide
audiological evaluation services for patients at the Contra Costa Regional
Medical Center and Health Centers for the period January 1 through December 31,
2008. (100% Enterprise Fund I) (All Districts)
C.55 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Diablo
Dialysis Access Center in an amount not to exceed $50,000 to provide
professional nephrology services for Contra Costa Health Plan (CCHP) members for
the period December 1, 2007 through November 30, 2008. (100% CCHP member
premiums) (All Districts)
C.56 AMEND Board action of
December 1, 2007 (Item C.78), which authorized the Health Services Director to
execute a contract with San Jose State University to provide field instruction
for its students, to correct the contract term to read January 1, 2008 through
June 30, 2010 instead of July 1, 2007 through June 30, 2010, as recommended by
the Health Services Director. (No additional fiscal impact) (All
Districts)
C.57 RATIFY purchase of services
from Joel Flamand, and AUTHORIZE the Purchasing Agent to pay an amount not to
exceed $1,630 for California Work Opportunity and Responsibility to Kids
(CalWORKs) transportation services provided during the period July 1 through
December 31, 2007. (Budgeted:
CalWORKs funding, 85% State, 15% County General Fund) (All
Districts)
C.58 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute contracts for
training and technical assistance for Head Start/Child Development child care
providers for the period February 1 through December 31, 2008 (Federal 47.6%,
State 52.4% funding) (All Districts):
|
Contractor |
Amount |
|
Betty
Rappaport |
$20,000
|
|
Lisa
Quan |
$20,000 |
|
John
Gunnarson |
$50,000
|
C.59 APPROVE and AUTHORIZE the County
Probation Officer, or designee, to execute contracts for Enhanced
Disproportionate Minority Contact (DMC) Technical Assistance Project data and
collection and analysis services, for the period January 16 through December 31,
2008 (All Districts):
|
Services |
Category/Agency |
Amount |
|
Expert
Consultant |
Monique
Morris |
$44,000 |
|
Data
Collection and Analysis |
Mark Morris
and Associates |
$46,000 |
Other Actions
C.60 ADOPT Resolution No. 2008/84
entitled “In the Matter of Election of Retirement Board Members Numbers 3, 7,
and 7 Alternate”, as recommended by the County Administrator. (All
Districts)
C.61 ADOPT Resolution No. 2008/53
covering the Affinito Property-Portofino Townhouse Project General Plan
Amendment, Bay Point area, as the First Consolidated General Plan Amendment for
Calendar Year 2008, as recommended by the Community Development Director.
(District V)
C.62 RECEIVE 2007 Annual Report of
the Mobile Home Advisory Committee, as recommended by the Community Development
Director. (All Districts)
C.63 AUTHORIZE a General Plan
Amendment Study for Assessor’s Parcel No. 001-041-002, located at 5150 Clifton
Court Road, Byron area, to consider redesignation from Delta Recreation and
Resources (DR) to Agricultural Lands (AL), as recommended by the Community
Development Director (County File GP#08-0001). (100% Applicant fees) (District
III)
C.64 ACCEPT the Librarian’s Status
Report on the Wilruss Children’s Library Trust, as recommended by the Librarian.
(All Districts)
C.65 ADOPT Resolution No. 2008/85
authorizing the issuance of tax-exempt multifamily bonds in an amount not to
exceed $16.25 million for the East Leland Family Apartments, Pittsburg; and
AUTHORIZE the Deputy Director-Redevelopment to execute required legal documents
related to a $1.5 million HOME Investment Partnership Act loan to Mercy Housing
XXXVII, and ADOPT related California Environmental Quality Act findings.
(District V)
C.66 APPROVE the providers
recommended by the Contra Costa Health Plan’s Credentialing Committee at the
December 18, 2007 meeting, as recommended by the Health Services Director. (All
Districts)
C.67 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.68 CONTINUE Emergency Action
originally taken by the Board of Supervisors on November 27, 2007, regarding the
Cosco Busan Oil Spill. (All Districts)
C.69 CONTINUE Emergency Action
originally taken by the Board of Supervisors on April 10, 2007, regarding the
Lower Walnut Creek Interim Protection Measures Project, as recommended by the
Public Works Director, Pacheco area. (Flood Control Zone 3B funds) (Districts II
and IV)
Redevelopment
Agency
C.70 APPROVE and AUTHORIZE the
Redevelopment Director to execute a contract amendment with Keyser Marston
Associates, Inc., effective December 1, 2007, to increase the payment limit by
$15,000 to a new payment limit of $58,500, to compensate for additional
financial/real estate consulting services related to the developer
selection/property disposition process for 1250 Las Juntas Way, Contra Costa
Centre area. (District IV)
Consent Items of Board
Members
C.71 REFER to the Public
Protection Committee an evaluation of the emergency response to the Cosco Busan
Oil Spill, as recommended by Supervisor Gioia. (All
Districts)
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.
STANDING
COMMITTEES
The
Family and Human Services
Committee (Supervisors Susan
A. Bonilla and Mary N. Piepho) - meets on
the fourth Monday of the month at 1:00 p.m. in Room 101, County Administration
Building, 651 Pine Street, Martinez.
The
Finance Committee (Supervisors Mary N. Piepho and John Gioia) -
meets on the third Monday of the month at 1:00 p.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 second Monday of the month at 10:00
a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The
Legislation Committee
(Supervisors Mary N. Piepho and
Susan A. Bonilla) - meets on the
fourth Monday of the month at 10:30 a.m. in Room 101, County Administration
Building, 651 Pine Street, Martinez.
The
Public Protection Committee
(Supervisors
John Gioia
and Federal D. Glover) - meets on the third Monday of the month at 11:00
a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors Gayle B. Uilkema and
Mary N. Piepho) - meets on the third Monday of the month at 1:00
p.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The
Capital Facilities Committee (Supervisors Federal D. Glover and Susan
A. Bonilla) - meets as needed.
Capital
Facilities Committee
Internal Operations
Committee
Family
and Human Services Committee |
02/11/08
|
10:00
a.m.
|
See
above
|
|
Finance
Committee
Public
Protection Committee
Transportation
Water & Infrastructure |
02/11/08
02/11/08 |
1:00
p.m.
2:00
p.m. |
Room
101
See
above |
AD
HOC COMMITTIES
Ad
Hoc committees of the Board of Supervisors meet on an as-needed basis at the
direction of the committee chair.
Please contact the offices of the committee chairs for meeting times and
information.
Airports:
Supervisors Bonilla and Piepho
Smart
Growth:
Chair, Supervisor Federal D. Glover
|
PERSONS
WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES.
|