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CONTRA COSTA COUNTY BOARD OF SUPERVISORS
Supervisors J. Gioia, G. B. Uilkema, D. Gerber, M. DeSaulnier, and J.
Canciamilla
Clerk of the Board, Phil Batchelor (925 335-1900)
A G E N D A
TUESDAY
AUGUST 1, 2000
9:00 A.M. Convene and announce adjournment to Closed Session, Room
105.
There were no
Closed Session announcements.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "A cloudy day is no match for a sunny disposition."
- William Arthur Ward
CONSIDER CONSENT ITEMS (Pages 3 - 10) - Items removed from this
section will be considered with the Short Discussion Items.
Approved as listed except as noted
below:
C.7, C.17, C.18, C.32, C.71, and
C.80
HOUSING AUTHORITY CONSENT ITEMS:
Approved as
listed.
HA.1 ACCEPT the investment report of the Housing Authority of the County of
Contra Costa for the quarter ending June 30, 2000, as required by new local
government investment laws. 9:35 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take
action on the following items:
Approved as listed except as noted
below:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER recommendations from the Family and Human Services Committee on
prosecution and intervention in cases of elder abuse, particularly financial
abuse. (Supervisor Canciamilla)
APPROVED the recommendations from the
Family and Human Services Committee on prosecution and intervention in cases of
elder abuse, particularly financial abuse.
SD.3 CONSIDER a report by the Health Services Director on current contracts,
expenditures and costs regarding temporary nursing registry services. (William
B. Walker, M.D., Health Services Director) (C.67 from July 25, 2000 Board
meeting)
ACCEPTED an oral report by the Health
Services Director on current contracts, expenditures and costs regarding
temporary nursing registry services.
SD.4 CONSIDER requiring that beginning in Fiscal Year 2003-2004 at least 10%
of all County purchases of automobiles and light-duty trucks shall be zero
emission vehicles (ZEVs) as certified by the California Air Resources Board, as
recommended by Supervisor DeSaulnier.
APPROVED requiring that beginning in
Fiscal Year 2003-2004, at least 10 % of all County purchases of automobiles and
light-duty trucks shall be zero emission vehicles (ZEVs) as certified by the
California Air Resources Board, as recommended by Supervisor DeSaulnier; and
DIRECTED that General Services Director and the County Administrator request
Department Heads to identify potential purchases and report to the Board of
Supervisors in six months on the identification; and REFERRED to the Internal
Operations Committee the issue of developing the details of the costs associated
and the potential for fine tuning what is able to be done along with the General
Services Director's recommendations. 10:00
A.M.
DELIBERATION ITEMS - The Board will consider and take action
on the following items:
Approved as listed except as
noted below:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
No one appeared to speak during
Public Comment.
D.2 CONSIDER request for reconsideration of the Board of Supervisors June 13,
2000, decision with regard to the Wingset Place appeal, Subdivision 7693, Alamo
area. (Bob Drake, Community Development Department)
DECLINED the request for
reconsideration of the Board of Supervisor's June 13, 2000, decision with regard
to the Wingset Place appeal, Subdivision 7693, Alamo area.
D.3 A. CONSIDER the recommendations of Supervisors
DeSaulnier and Gioia regarding a proposed Smart Growth
Action Plan. (Supervisors DeSaulnier
and Gioia)
APPROVED the recommendations proposed
by Supervisors DeSaulnier and Gioia as amended including: CONSIDERED and
APPROVED the process detailed in the Smart Growth proposal; ESTABLISHED a Smart
Growth Ad Hoc Committee composed of Supervisors DeSaulnier and Gioia; AUTHORIZED
the Smart Growth Ad Hoc Committee to work with the City/County Relations
Committee, and the Mayor's Conference this week to ascertain support; AUTHORIZED
the Community Development Department to provide staff support to the Ad Hoc
Committee, and work with cities' planning staffs as required; DIRECTED the Ad
Hoc Committee to make regular reports to the Board; DIRECTED the County
Administrator to identify $50,000 funding for this effort; DIRECTED the Ad Hoc
Committee to seek supplemental funding from local jurisdictions and grants; and
DIRECTED that the Ad Hoc Committee present a report to the Board on this matter
August 8, 2000.
B. CONSIDER the tentative decision of
the Board of Supervisors on proposed modifications of the Urban Limit Line in
the County General Plan and CONSIDER adoption of proposed findings and General
Plan Amendment. (Closed for Decision on July 25, 2000) (County File GPA 9900001)
(Dennis Barry, Community Development Director and Patrick Roche, Community
Development Department)
ADOPTED Resolution No. 2000/366
as the General Plan Amendment (GP#990001) for the set of boundary modifications
to the Urban Limit Line, as tentatively approved on July 25, 2000, and the
findings contained therein as the basis for the Board's action for the second of
four consolidated amendments to the mandatory elements of the County General
Plan in calendar year 2000; DIRECTED the Community Development Department to
post the Notice of Determination with the County Clerk; and CONTINUED to
September 12, 2000, the Board's closed hearing deliberations on the boundary
changes for the modified Alternatives to the Pittsburg area, and Cowell Ranch
area. 11:00 A.M.
D.4 HEARING to consider adoption of the 2000-2001 County Special Districts
and Service Areas budgets and RECEIVE public testimony on the budgets; ADOPT the
County Special Districts and Service Areas Budgets for the 2000-2001 fiscal
year; and AUTHORIZE the County Administrator and Auditor-Controller to make
technical adjustments when actual fiscal year 1999-2000 year-end figures are
known. (Tony Enea, Senior Deputy County Administrator)
ADOPTED the County Special Districts
and Service Areas Budgets for the 2000-2001 fiscal year; and AUTHORIZED the
County Administrator and Auditor-Controller to make technical adjustments when
actual fiscal year 1999-2000 year-end figures are known. (AYES: II, IV, V and
III; NOES: None; ABSENT: I; ABSTAIN: None)
Closed Session
* * * * * Adjourn to the Contra Costa County Mayors' Conference
August 3, 2000, at 6:30 p.m.
Veterans Legion Hall, 757 First Street, Brentwood
* * * * *
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 Project Contingency Fund increase and APPROVE Contract Change
Order No. 2 for the 2000 Overlays Project (Rumrill Boulevard portion), San Pablo
area. (Funding: 100% City of San Pablo)
C.2 APPROVE Contract Change Order No. 3 for the 2000 Overlay Project (County
portion), Countywide. (Funding: 90% Transportation Equity Act 21 Funds and 10%
Measure C Funds)
C.3 ACCEPT the completed contract with Vanguard Construction for the
Clearland Drive Area Traffic Median Project, Bay Point area. (Funding: 100%
Measure C Funds)
C.4 ROAD CLOSURE: RATIFY previous action of the Public Works Director to
partially close a portion of Wanda Street, July 24, 2000, through August 4,
2000, from 8:00 a.m. to 4:30 p.m. for the purpose of soil borings to obtain data
for the Carquinez Bridge replacement project, Crockett area.
C.5 ROAD CLOSURE: GRANT permission to completely close a portion of Loring
Street on August 6, 2000, from 6:00 a.m. through 8:00 p.m. for the purpose of an
Art and Wine Festival, Crockett area.
C.6 ROAD CLOSURE: RATIFY previous action of the Public Works Director to
completely close a portion of South Crest Avenue for the purpose of neighborhood
watch barbecue, on August 1, 2000, from 6:00 p.m. through 9:30 p.m., Martinez
area.
C.7 APPROVE the conveyance of surplus property on Bailey and Canal Roads for
$289,396 in connection with the Bailey Road Interchange project, and AUTHORIZE
the Chair, Board of Supervisors, to execute a Grant Deed to the Redevelopment
Agency, Bay Point area (Funding: Redevelopment Agency)
DELETED to be relisted on August 8,
2000, approval of the conveyance of surplus property on Bailey and Canal Roads
for $289, 396 in connection with the Bailey Road Interchange project, and
authorize the Chair, Board of Supervisors, to execute a Grant Deed to the
Redevelopment Agency, Bay Point area (Funding: Redevelopment
Agency).
C.8 APPROVE and ADOPT the 1999/2000 Capital Road Improvement Program (CRIP),
Countywide.
Engineering Services
C.9 SUB 8136: APPROVE the Final Map and Subdivision Agreement for subdivision
being developed by David Zeigler, Clyde area. (Continued from July 25, 2000)
C.10 LP 992064: APPROVE a Deferred Improvement Agreement along Canal Road for
a subdivision being developed by Williams Communications, Inc., Bay Point area.
Special Districts & County Airports
C.11 APPROVE and IMPOSE the Annual Benefit Assessments for Fiscal Year
2000/2001 for Drainage Area 67A (Fund 2575, Walnut Creek Area), Drainage Area
75A (Fund 2536, San Ramon Area) Drainage Area 76A (Fund 2576, Walnut Creek
Area), Drainage Area 520 (Fund 2577, Oakley Area), Drainage Area 910 (Fund 2560,
Danville Area), Drainage Area 1010 (Fund 2580, Danville/San Ramon Area), and
Drainage Area 1010A (Fund 2582, Danville/San Ramon Area).
Statutory Actions
C.12 APPROVE minutes for the month of July 2000.
C.13 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.14 DENY claims of T. Bell, a minor; and L. Holman.
Hearing Dates - None
Honors & Proclamations
C.15 ADOPT a resolution honoring Gary Pokorny for his many years of dedicated
public service, as recommended by Supervisor Gioia.
Ordinances - None
Appointments & Resignations
C.16 APPOINT Catherine Dimino as District III representative to the County
Service Area P-5 Citizens Advisory Committee, as recommended by Supervisor
Gerber.
C.17 ACCEPT the resignation of Joaquin Rodrigues from the Countywide Youth
Commission, DECLARE a vacancy on the Commission, and DIRECT the Clerk of the
Board to apply the Board's policy for filling the vacancy.
CORRECTED TO READ: ACCEPTED the
resignation of Joaquin Rodriquez from the Countywide Youth Commission; DECLARED
a vacancy on the Commission; and DIRECTED the Clerk of the Board to apply the
Board's policy for filling the vacancy.
C.18 REAPPOINT Martha Basterash and Jeffrey Kalin to new Member-at-Large
seats, REAPPOINT Carl Doolittle to a new CCHP Commercial Subscriber seat, and
APPOINT Lloyd D. Briley to a vacant Member-at-Large seat, all on the Managed
Care Commission, as recommended by the Internal Operations Committee.
CORRECTED TO READ: REAPPOINTED
Martha Basterash and Jeffrey Kalin to Member-at-Large seats; REAPPOINTED Carl
Doolittle to the CCHP Commercial Subscriber seat; and APPOINTED Lloyd D. Briley
to a vacant Member-at-Large seat, all on the Managed Care Commission, as
recommended by the Internal Operations Committee.
C.19 REAPPOINT Elizabeth Seifel to the City Representative for West County
seat on the Affordable Housing Finance Committee (AHFC), as recommended by the
Cities of El Cerrito, Pinole and San Pablo; REAPPOINT Paul Renno to the County
Representative seat; and APPOINT Alejandro Krell to the Community Representative
seat on the AHFC, as recommended by the Internal Operations Committee.
C.20 ACCEPT the resignation of Art Chomor from the Bay Point Redevelopment
Project Area Committee, DECLARE a vacancy, and DIRECT the Clerk of the Board to
apply the Board's policy for filling the vacancy.
Appropriation Adjustments - 1999 - 2000 FY
C.21 Employment and Human Services-Supportive Services (0501):
AUTHORIZE an increase in revenues in the amount of $487,682 from the State of
California from reimbursement of County costs related to the CALWIN Data System
and APPROPRIATE for expenditures related to CALWIN implementation for Fiscal
Year 1999-2000.
Legislation - None
Personnel Actions
C.22 ADD two full time Workforce Services Specialist positions in the
Employment and Human Services Department. (State and Federal Funds)
C.23 RECLASSIFY one full time Clerk-Specialist position to Clerical
Supervisor in the Health Services Department. (Realignment Revenue)
C.24 RECLASSIFY one full time Medical Records Technician position to Senior
Medical Records Technician in the Health Services Department. (Realignment
Revenue)
C.25 REALLOCATE one vacant permanent intermittent Pharmacist I position to
full time in the Health Services Department. (Third Party Revenues)
C.26 REALLOCATE one permanent intermittent Hospital Attendant position to
permanent full time in the Health Services Department. (Third Party Revenues)
C.27 CANCEL one full time Registered Nurse-Experienced Level position and ADD
two permanent part time 20/40 Registered Nurse positions in the Health Services
Department. (Cost Neutral)
C.28 ESTABLISH the class of Senior Legal Coordinator and RECLASSIFY two
Clerk-Specialist Level positions to Senior Legal Coordinator in the office of
the County Counsel. (Budgeted)
C.29 ESTABLISH the class of Resource Recovery Assistant and REALLOCATE the
salary of Resources Recovery Specialist in the Community Development Department.
(Solid Waste Franchise Fees)
C.30 RECLASSIFY one full time Clerk-Senior Level position and incumbent to
Real Property Technical Assistant in the Public Works Department. (Budgeted)
C.31 ADD one full time Retirement Counselor I position in the Retirement
Office. (No General Funds)
C.32 RECLASSIFY one full time Account Clerk-Advanced Level position to
Account Clerk Supervisor in the District Attorney's Family Support Division.
CORRECTED TO READ: RECLASSIFIED one full time
Account Clerk-Advanced Level position and incumbent to Account Clerk Supervisor
in the District Attorney's Family Support Division.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of funds and/or services:
C.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit a funding application in the amount of $298,938 to the State Department
of Health Services for funding of the Lead Poisoning Prevention Project through
June 30, 2002. (No County Match)
C.34 AUTHORIZE the Employment and Human Services Director, or designee, to
extend the term of the Governor's 15% Grant for Special Projects from September
30, 2000, to September 30, 2001, and amend the terms of the associated contracts
to correspond to the grant term. (No Additional County Costs)
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Interagency Agreement with Mt. Diablo Unified School District in the
amount of $23,332 for the County to provide professional mental health
intervention services for certain special education students through June 30,
2001. (No County Match)
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Interagency Agreement with Contra Costa County Superintendent of
Schools (Office of Education) in the amount of $9,000 for the County to provide
professional medical consultation to enhance the health of special needs
students through June 30, 2001. (No County Match)
C.37 AUTHORIZE the Chair, Board of Supervisors, to execute the Medi-Cal Cost
Avoidance Program agreement as administered by the California Department of
Veterans Affairs and sign the Certificate of Compliance. (No County Match)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the State Department of Mental Health to
increase the contract limit by $39,798 to a new payment limit of $948,540 to
provide additional funds for the Conditional Release Program for judicially
committed patients with no change in the contract term. (No County Match)
APPROVE and AUTHORIZE execution of agreements between the County and the
following parties as noted for the purchase of equipment and/or services:
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kuelewa Furaha in the amount of $26,950 to provide
acupuncture treatment services for the Criminal Justice Supervised Treatment and
Recovery (STAR) Program through June 30, 2001. (Federal and State Funds)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Deborah Schaffer in the amount of $50,000 to provide
animal assisted therapy services for emotionally and behaviorally disturbed
adolescent girls at the Chris Adams Girls Center through June 30, 2001. (Tony La
Russa's Animal Rescue Foundation Grant)
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Neighborhood House of North Richmond, Inc., with a
payment limit of $493,844 to provide substance abuse detoxification and
residential treatment program services through June 30, 2001. (56% Federal, 44%
County)
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Home Base - The Center for Common Concerns to
increase the payment limit by $10,000 to a new payment limit of $30,000 to
provide consultation and technical assistance with regard to the Continuum of
Care Narrative for the Federal HUD Notice of Funding Availability through August
31, 2000. (County Funds)
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Battered Women's Alternatives in the amount of $50,000
to provide program development, technical assistance, and training to substance
abuse/mental health (SAMHWorks) providers, and domestic violence direct services
to CalWORKS clients through October 31, 2000. (State CalWORKs Funds)
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Shirley Hargrave (dba Viv's Board and Care) to provide
continuing emergency residential care to mentally disturbed adults who are
potentially eligible for SSI/SSP in an amount not to exceed $847 per client per
month through December 31, 2000, and in an amount not to exceed $890 per client
per month beginning January 1, 2001, and AUTHORIZE the Auditor-Controller to pay
an amount to clients not to exceed $174 per month through December 31, 2000, and
an amount not to exceed $183 per month beginning January 1, 2001, for incidental
expenses and personal needs through June 30, 2001. (Mental Health Budget,
partially offset by SSI/SSP reimbursement)
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Phoenix Programs, Inc., to provide continuing emergency
residential care to mentally disturbed adults who are potentially eligible for
SSI/SSP in an amount not to exceed $847 per client per month through December
31, 2000, and in an amount not to exceed $890 per client per month beginning
January 1, 2001, and AUTHORIZE the Auditor-Controller to pay an amount to
clients not to exceed $174 per month through December 31, 2000, and in an amount
not to exceed $183 per month beginning January 1, 2001, for incidental expenses
and personal needs through June 30, 2001. (Mental Health Budget, partially
offset by SSI/SSP reimbursement)
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Vivencia & Cenon Aguirre (dba Sunshine Guest Home)
to provide continuing emergency residential care to mentally disturbed adults
who are potentially eligible for SSI/SSP in an amount not to exceed $847 per
client per month through December 31, 2000, and in an amount not to exceed $890
per client per month beginning January 1, 2001, and AUTHORIZE the
Auditor-Controller to pay an amount to clients not to exceed $174 per month
through December 31, 2000, and in an amount not to exceed $183 per month
beginning January 1, 2001, for incidental expenses and personal needs through
June 30, 2001. (Mental Health Budget, partially offset by SSI/SSP reimbursement)
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mt. Diablo Medical Pavilion for inpatient psychiatric
hospital services to be paid at specified rates through June 30, 2002. (Federal
Funds)
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Unpaid Student Training Agreement with Chabot-Las Positas Community
College District to provide field instruction and experience in medical records
technology for Chabot College students through April 30, 2003. (No Cost)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jay Mahler in the amount of $49,144 to provide
consultation and technical assistance with regard to consumer input into the
planning process for managed care through June 30, 2001. (Mental Health
Realignment)
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lincoln Child Center in the amount of $26,284 to provide
day treatment services for a seriously emotionally disturbed adolescents in the
AB3632 Program through June 30, 2001. (Mental Health Realignment)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with John Rostkowski, M.D., in the amount of $50,000 to
provide outpatient mental health services through June 30, 2001. (Medi-Cal State
and Federal FFP Funds)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lincoln Child Center in the amount of $300,000 to
provide therapeutic behavioral services to County referred clients aged 0-21
years through June 30, 2001. (51.5% Federal, 48.5% State)
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Adelina Panlilio-Pilarski (dba The Sun Valley
Residential Care) in the amount of $36,000 to provide augmented board and care
services for County referred mentally disordered clients through June 30, 2001.
(Mental Health Realignment/State Funds)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Center Point, Inc., to increase the payment limit by
$151,125 to a new payment limit of $933,071 to provide additional emergency
shelter services for the County's Homeless Services Program through June 30,
2000. (County Funds)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lincoln Child Center in the amount of $308,146 to
provide school- and community-based mental health services for Medi-Cal eligible
children and families enrolled in the Early and Periodic Screening, Diagnosis,
and Treatment (EPSDT) Program through June 30, 2001. (Federal and State Funds)
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Alok Bhattacharyya, M.D., Inc., in the amount of $50,000
to provide professional neurology services for the Contra Costa Health Plan
through June 30, 2001. (Member Premiums, Third Party Revenues)
C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Marcelle Indelicato in the amount of $75,912 for
consultation and technical assistance with regard to administrative analysis and
project management services for the Contra Costa Regional Medical Center and
Health Centers through July 31, 2001. (Enterprise I Budget)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Dennis Beckley, M.D., to increase the payment
limit by $7,200 to a new payment limit of $57,600 and to expand the scope of
services to include General Neurology clinical and on-call coverage services
through June 30, 2001. (Third Party Revenues)
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Traditions Behavioral Health, Inc., in the amount of
$50,000 to provide Medi-Cal mental health services through June 30, 2001.
(Medi-Cal State and Federal FFP Funds)
C.60 APPROVE and AUTHORIZE the Service Integration Program Manager to execute
a contract with Athletes United for Peace in the amount of $31,000 to provide
training and technical direction to the Bay Point and North Richmond Youth
Digital Academy 2000 projects through June 30, 2001. (Grant Funds)
C.61 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with the Pittsburg Preschool & Community
Council in the amount of $200,000 to provide job training to Welfare-to-Work
participants and non-custodial parents in clerical/computer skills for the
period from August 1, 2000, through June 30, 2001. (Federal Funds)
C.62 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Contra Costa Community College District in
the amount of $50,000 for Foster Pride/Adopt Pride training through June 30,
2001. (50% Federal, 35% State and 15% County)
C.63 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute an Interagency Agreement with the Contra Costa Community
College District in the amount of $30,000 for Heritage Project Foster Parent and
Relative Caregiver Training through June 30, 2001. (75% Federal, 17.5% State,
7.5% County)
C.64 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute an Interagency Agreement with the State of California
Department of Rehabilitation in the amount of $40,000 for rehabilitative
services intake and eligibility through June 30, 2001. (State Funds)
C.65 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Family Stress Center in the amount of
$200,000 for Central County Receiving Center Services for the period from August
1, 2000, through July 31, 2001. (70% State, 30% County)
C.66 AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Debra Sanderson to increase the payment limit by $6,600
to a new payment limit of $144,348 for assistance in implementing the Industrial
Safety Ordinance through June 30, 2000. (Application Fees)
C.67 APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to
execute a contract in an amount not to exceed $30,000 with Goldfarb and Lipman
for use in connection with affordable housing and economic development loans
made with Community Development Block Grant and HOME Investment Partnership Act
funds. (CDBG and HOME Funds)
C.68 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
an agreement with Columbia Ultimate Business Systems, Inc., for the purchase of
software and technical services in the amount of $60,259 to upgrade the
collection computer system in the Office of Revenue Collection. (Budgeted)
C.69 APPROVE and AUTHORIZE the Chief Assistant County Administrator (Acting
Risk Manager) to execute a contract with EORM, Inc., in the amount of $150,000
for professional on-site environmental health and safety consulting support
through June 30, 2001. (Workers' Compensation Self-insurance Trust Fund)
Leases
C.70 EXERCISE the option to extend the term of the sublease with the United
States Postal Service for continued occupancy of 4100 Alhambra Avenue, Martinez,
by the Public Administrator. (Budgeted)
Other Actions
C.71 ADOPT a position of support for the existing grazing portion of the East
Bay Regional Park District's vegetation management program, as it pertains to
grazing of livestock on park lands.
DELETED the adoption of a position of
support for the existing grazing portion of the East Bay Regional Park
District's vegetation management program, as it pertains to grazing of livestock
on park lands; and REFERRED the matter to the Open Space/Parks and East Bay
Regional Park District Liaison Committee.
C.72 ACCEPT completed contract for Dowdle and Sons Mechanical, Inc., for Cast
Iron Soil Pipe Replacement at Los Medanos Health Center, 2311 Loveridge Road,
Pittsburg.
C.73 AUTHORIZE a General Plan Amendment Study to shift General Plan load use
designation from Commercial Recreation to Mixed-Use for a site located at
701-705 San Pablo Avenue, Rodeo area. (Applicant Fees)
C.74 AUTHORIZE the discharge from accountability for certain Health Services
accounts, as requested by the Office of Revenue Collection.
C.75 ADOPT a resolution determining the tax exchange for the proposed Central
Area Annexation to the City of Brentwood (LAFC 00-25).
C.76 ACCEPT a report on the accomplishments and challenges of the County's
Homeless Program, as recommended by the Family and Human Services Committee.
C.77 AWARD a construction contract to Waterford Electrical Services and
Testing, the lowest responsive and responsible bidder, for modifications to
normal and emergency electrical distribution at the lower campus at Contra Costa
Regional Medical Center, 2500 Alhambra Avenue, Martinez, for the Health Services
Department.
C.78 ADOPT a resolution confirming the final report for County Service Area -
EM1 Emergency Medical Services and setting assessments to be collected with the
Fiscal Year 2000-2001 property taxes.
C.79 ADOPT a resolution calling for an appropriations limit increase election
on November 7, 2000, for County Service Area M-8, Discovery Bay.
Redevelopment Agency
C.80 ACCEPT a Grant Deed dated August 1, 2000, from Contra Costa County and
AUTHORIZE the Deputy Director-Redevelopment to arrange for a $289,396 journal
transfer in payment thereof; DETERMINE that the activity, acquiring property, is
exempt from the California Environmental Quality Act (CEQA) pursuant to Section
15061 (b) (3) of the CEQA Guidelines; DIRECT the Community Development Director
to file a Notice of Exemption with the County Clerk; and DIRECT the
Redevelopment Agency to arrange for payment of the $25 handling fee to the
County Clerk for filing of the Notice of Exemption.
DELETED to be relisted on August 8,
2000, acceptance of a Grant Deed dated August 1, 2000, from Contra Costa County
and authorizing the Deputy Director-Redevelopment to arrange for a $289, 396
journal transfer in payment thereof; determining that the activity, acquiring
property, is exempt from the California Environmental Quality Act (CEQA)
pursuant to Section 15061 (b) (3) of the CEQA Guidelines; directing the
Community Development Director to file a Notice of Exemption with the County
Clerk; and directing the Redevelopment Agency to arrange for payment of the $25
handling fee to the County Clerk for filing of the Notice of
Exemption.
Correspondence - None
Consent Items of Board Members - None
Information Items - None
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.
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 disabled individuals planning to attend Board meetings who
contact the Clerk of the Board 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 J. Canciamilla and J. Gioia) - meets on the
second and fourth Mondays of the month at 10:00 A.M. in Room 108, County
Administration Building, 651 Pine Street, Martinez.
The Finance Committee
(Supervisors M. DeSaulnier and J. Canciamilla) - meets on the first and third
Mondays of the month at 9:00 A.M. in Room 108, County Administration Building,
651 Pine Street, Martinez.
The Internal Operations
Committee (Supervisors G. B. Uilkema and M. DeSaulnier) - meets on the
second and fourth Mondays of the month at 9:00 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The Transportation, Water &
Infrastructure Committee (Supervisors J. Gioia and G. B. Uilkema) -
meets on the second Monday of the month at 1:00 P.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
* * * * * * * * *
*
ADJOURNMENT: The Board adjourns today's
meeting to the Committee meeting(s) as noted: (See above for time and place of
meetings)
Finance
Committee |
08-07-2000 |
9:00
A.M. |
See
above |
* * * * * * * * *
*
PERSONS WHO WISH TO ADDRESS
THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA DEADLINE: Thursday, 12 noon, 12 days
before the Tuesday Board meetings.
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES AND AUTHORITIES GOVERNED
BY THE BOARD
BOARD CHAMBERS ROOM 107 AND ROOM 105, ADMINISTRATION
BUILDING,
651 PINE STREET, MARTINEZ, CALIFORNIA,
TUESDAY, AUGUST 1, 2000, 9:00 A.M. AND
THEREAFTER
DURING THIS REGULAR AUGUST 1, 2000
MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy
Ito and Keith Fleming.
Employee Organizations: Contra Costa County
Employees’ Assoc., Local No. 1; AFSCME Locals 512 and 2700; Calif. Nurses Assoc.
(CNA); Social Services Union SEIU Local #535; C.C.C. Appraiser’s Assn.; District
Attorneys Investigators Assoc.; Deputy Sheriffs Assn. (DSA); United Prof.
Firefighters, Local 1230; Physicians’ & Dentists’ Organization of Contra
Costa; Western Council of Engineers; United Chief Officers Association (UCOA);
SEIU Health Care Workers Local No. 250 and Oakley-Knightsen Firefighters’
Association.
2. Agency Negotiators: Leslie Knight, Kathy
Ito, and Phil Batchelor.
Unrepresented Employees: All unrepresented
agency management employees (Exh. A., Resol. No. 96/488), unrepresented nursing
classification employees and all other unrepresented agency
employees. B. CONFERENCE WITH LEGAL
COUNXEL-ANTICIPATED LITIGATION-SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO
SUBDIVISION (B) OF SECTION 54956.9 POTENTIAL CASES:
1. § 54956.9(b)(1) & (3)(D)(E)-One.
Involving threats of litigation in public meetings on specific matters within
the responsibility of the County.
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