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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.

DELIBERATION ITEMS - The Board will consider and take action on the following items:

Approved as listed except as noted below:

(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 AWARD a contract to Bay Cities Paving & Grading, Inc., the lowest responsible bidder, for the Valley View Road Reconstruction Project, El Sobrante area. (Funding: 100% Measure C Funds)

C.2 AWARD a contract to GradeTech, Inc., the lowest responsible bidder, for the Camino Tassajara Shoulder Repair Project, Danville area. (Funding: 100% Tassajara Area of Benefit Funds)

C.3 APPROVE Addendum No. 1 for the Delta Road Bike Lanes Phase III Project, Oakley area. [CDD-CP# 99-58] (Funding: 37% Measure C, 32% TDA Grant, 31% City of Oakley)

C.4 ROAD CLOSURE: RATIFY previous action of the Public Works Director to partially close a portion of Oak Road on Saturday, June 24, 2000, from 5:00 a.m. to 1:00 p.m. for the purpose of creating a staging area for the crane lift of new cooling towers for building air conditioners, Walnut Creek area.

C.5 ROAD CLOSURE: RATIFY previous action of the Public Works Director to completely close a portion of Amherst Avenue on Sunday, June 25, 2000, from 3:00 p.m. to 6:00 p.m. for the purpose of a block party, Kensington area.

C.6 APPROVE and AUTHORIZE the Public Works Director to execute the temporary construction permits for the Blum Road Frontage Improvements Project for the purpose of installing backwater overflow devices, Martinez area. (Funding: Road Funds)

C.7 APPROVE the State Route 4 Bikeway from Pacheco Boulevard/Blum Road Intersection to Arnold Industrial Way/Port Chicago Highway Intersection Project and DETERMINE that the project is a CEQA Class 4h Categorical Exemption, Concord/Martinez area. [CDD-CP#00-55] (Funding; 100% Transportation Fund for Clean Air)

C.8 APPROVE and AUTHORIZE the Public Works Director to amend the consulting services agreement with LSA, to increase the payment limit from $25,000 to $50,000 to provide on-call environmental permitting services for various projects from May 2, 2000, to April 30, 2001, Countywide area. (Funding: 100% Flood Control, Road, and Airport project funds)

C.9 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Crossroads Software in the amount of $29,870 for a Geographic Information System (GIS)/Traffic Collision Database System. (Funding: 1999 Traffic Safety Grant Reimbursement)

C.10 APPROVE the Joint Exercise of Powers Agreement between Contra Costa County and the City of Oakley for the construction of curb ramps and bike lanes on Delta Road from Marsh Creek to Sellers Avenue, Oakley area.

Engineering Services

C.11 SUB 7979: ACCEPT Completion of Improvements for a subdivision being developed by Shapell Industries of Northern California, San Ramon area.

C.12 SUB 7909: APPROVE the third extension of a Subdivision Agreement for subdivision being developed by Centex Homes, Byron area.

C.13 SUB 7908: APPROVE the fourth extension of a Subdivision Agreement for subdivision being developed by Centex Homes, Byron area.

C.14 SUB 7881: APPROVE the third extension of a Subdivision Agreement for subdivision being developed by Centex Homes, Byron area.

C.15 MS 97-89: APPROVE the second extension of a Subdivision Agreement for subdivision being developed by Mark E. Tompkins, Martinez area.

C.16 MS 15-96: APPROVE the Parcel Map for a subdivision being developed by Jeffrey Ghidossi, Knightsen area.

C.17 MS 22-93: APPROVE Quitclaim Deed for a subdivision being developed by Brian and Claudia Fleury, Diablo area.

C.18 MS 45-83: APPROVE Deferred Improvement Agreement along Hoffman Lane for subdivision being developed by John J. Zoria, John A. Papini and Antonia M. Zoria, Byron area.

C.19 MS 45-83: APPROVE Quitclaim Deed for subdivision being developed by John J. Zoria, John A. Papini and Antonia M. Zoria, Byron area.

C.20 LUP 2056-99: AUTHORIZE acceptance of a Grant Deed of Development Rights for a subdivision being developed by Brian and Claudia Fleury, Diablo area.

Special Districts & County Airports

C.21 AUTHORIZE the Chief Engineer to sign a letter on behalf of the Flood Control District indicating no opposition to the proposed annexation of a portion of the District's Walnut Creek Channel to the City of Pleasant Hill, Pleasant Hill area.

Statutory Actions

C.22 APPROVE minutes for the month of June 2000.

C.23 DECLARE certain ordinances duly published.

Claims, Collections & Litigation

C.24 DENY claims of T. Beitzell; T. Bland; J. Burror; L. Garcia; M. and S. Kempe; S. Kolinsky; C. Lin; P. Maltzer and D. Oshima; S. Sharareh; J. Strickland; Thysson-Dover Elevator Corporation; D. Westfall; and S. Worrall; DENY Application to File Late Claim of J. Mansker; and GRANT Application to File Late Claim of T. Bell (a minor).

C.25 RECEIVE report concerning the litigation matter of Linda Sanousi vs. Contra Costa County and AUTHORIZE payment in the amount of $20,000 from the Workers' Compensation Trust Fund.

Hearing Dates

C.26 FIX September 12, 2000, at 9:00 a.m. for a hearing on Amendment No. 1 to Adopted Plan for Drainage Area 107 and Amendment No. 2 to Adopted Plan for Flood Control Zone 1, Brentwood area.

Honors & Proclamations

C.27 PROCLAIM the week of July 23 through July 29, 2000, as "Probation and Parole Officer Week" in Contra Costa County, as recommended by the County Probation Officer.

Ordinances

C.28 INTRODUCE an ordinance adding two members to the Emergency Services Board, WAIVE reading and FIX July 25, 2000, for adoption.

Appointments & Resignations

C.29 APPOINT Beverly Wallace to the Member at Large category on the Advisory Council on Aging, as recommended by the Council.

C.30 APPROVE the specified Medical Staff appointments and reappointments, as recommended by the Medical Executive Committee on June 19, 2000.

C.31 ACCEPT the resignation of Herbert Putnam from the Mental Health Commission, DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy, and REAPPOINT David Kahler as a Member at Large on the Mental Health Commission, as recommended by Supervisor DeSaulnier.

C.32 REAUTHORIZE the Contra Costa County Library Commission for one year for the period July 1, 2000, through June 30, 2001.

C.33 APPOINT Cindy Powell as District V representative on the Substance Abuse Advisory Board, as recommended by Supervisor Canciamilla.

C.34 APPOINT Jeff Hartwig as the alternate to Business Seat #1 on the Hazardous Materials Commission , as recommended by the Internal Operations Committee.

C.35 REAPPOINT Michael Harkleroad to the Airport Land Use Commission, as recommended by the Internal Operations Committee.

C.36 REAPPOINT Richard Clark to the At Large seat on the Contra Costa County Planning Commission, as recommended by the Internal Operations Committee.

CONTINUED to August 8, 2000, consideration of the reappointment of Richard Clark to the At-Large seat on the Contra Costa County  Planning Commission for a four-year term expiring June 30, 2004.  (AYES: III, IV, V; NOES: II; ABSENT: I; ABSTAIN: None)

C.37 APPOINT Walter M. Stuhr to the Minority-Owned Business (outreach) seat on the Advisory Council on Equal Employment Opportunity, as recommended by the Internal Operations Committee.

Appropriation Adjustments - 1999 - 2000 FY

C.38 Health Services – AB-75 Special Revenue Funds (0469): AUTHORIZE additional revenue of $553 from State Aid Tobacco Taxes and APPROPRIATE for professional health services.

C.39 Health Services – Major Risk Medical Insurance Program (0861): AUTHORIZE additional revenue of $169,000 from the State "Access for Infants and Mothers" (AIM) Program and APPROPRIATE for inpatient services.

C.40 Health Services – Mental Health (0467): AUTHORIZE the transfer of $24,952 in appropriations from Outside Medical Services to General Services – Fleet Operations for the purchase of a passenger van to transport seriously and emotionally disturbed wards of the court to and from treatment centers.

C.41 Agriculture (0335)/Plant Acquisition (0111): AUTHORIZE an additional $25,300 in revenue from Agricultural Services and APPROPRIATE for building improvements at 2366 Stanwell Circle.

C.42 Plant Acquisition (0111): AUTHORIZE new revenue of $81,343 from Green Power Rebates and ABAG Power and APPROPRIATE for various energy conservation projects.

C.43 Oakley Fire Capital Outlay (7032): AUTHORIZE new revenue in the amount of $263,477 from Trust Fund proceeds and APPROPRIATE to the Oakley Capital Outlay Fund for a new water-tender to replace a 1965 water-tender.

C.44 SLESF - Front Line Law Enforcement - City (0264): AUTHORIZE an additional $7,289 in revenues from State Law Enforcement Supplemental Funding and APPROPRIATE for transfer to the cities of Contra Costa County.

C.45 General Services (0063)/Environmental Health (0452): AUTHORIZE the transfer of appropriations in the amount of $7,462 from General Services-Fleet Operations to Environmental Health to return remaining funds from a vehicle purchase.

C.46 General Services (0079): AUTHORIZE $17,274 in new revenue from accumulated depreciation and estimated salvage and APPROPRIATE to General Services-Building Maintenance to replace a vehicle for the Grounds Division.

C.47 Public Works (0650)/Plant Acquisition (0111): AUTHORIZE the transfer of appropriations in the amount of $532 from Public Works to Plant Acquisition for anticipated additional charges through FY 1999/2000 for the Public Works modular storage building.

C.48 General Services (0063): AUTHORIZE $23,190 in new revenue from accumulated depreciation and estimated salvage from three vehicles and APPROPRIATE to the General Services-Fleet Operations budget to purchase one vehicle for the District Attorney, one vehicle for the County's motor pool, and one vehicle for the Communications Division.

C.49 Plant Acquisition (0111)/General Services (0077): AUTHORIZE new revenue in the amount of $146,500 from the Superior Court and APPROPRIATE for remodeling at 725 Court Street, Martinez, and for the Department of Information Technology (DOIT) programming services for document imaging.

C.50 Community Development (0352): AUTHORIZE $480,000 in additional revenue from planning and engineering services fees and APPROPRIATE to reflect actual and projected revenues/expenditures for FY 1999-2000.

C.51 Public Works County Service Area M-17 (Fund 2489): AUTHORIZE $35,000 in new revenue from miscellaneous government agencies and APPROPRIATE for expenditures related to the soccer field.

C.52 Building Inspection (0341)/(0591): AUTHORIZE the transfer of appropriations and estimated revenues in the amount of $33,000 from Building Inspection--Land Development to Housing Rehabilitation to reflect actual revenues/expenditures for FY 1999-2000.

C.53 Redevelopment Agency, North Richmond Low/Moderate Housing (7885): AUTHORIZE $338,000 in increased revenue from a loan from Affordable Housing and additional property tax and investment earnings and APPROPRIATE for professional services related to Parkway Estate.

C.54 Redevelopment Agency, Oakley Redevelopment (7886): AUTHORIZE $1,259,724 in additional revenue from tax increment and APPROPRIATE for professional services related to project construction of the Oakley Senior Housing project.

C.55 Redevelopment Agency, Oakley Low/Moderate Housing (7887): AUTHORIZE $540,276 in additional revenue from tax increment and APPROPRIATE for professional services related to project construction of the Oakley Senior Housing project.

C.56 Redevelopment Agency, Bay Point RDA Construction (7892): AUTHORIZE $26,328 in additional revenue from tax increment and APPROPRIATE for professional services related to the Family Preservation Fund.

C.57 Redevelopment Agency, North Richmond Capital Project (7893): AUTHORIZE $24,000 in revenue from earnings on investments and current property tax and APPROPRIATE for professional services related to the Center for Health and the North Richmond Industrial Drainage project.

C.58 Redevelopment Agency, Rodeo Low/Moderate Housing (7896): AUTHORIZE $138,000 in revenue from a contribution from the Rodeo Good Neighbor Fund and APPROPRIATE for professional services related to the Senior Housing Site development.

C.59 Redevelopment Agency, North Richmond 1999 Tax Bonds (7948): AUTHORIZE $68,800 in additional revenue from tax increment and APPROPRIATE for debt service payment on bonds.

C.60 Redevelopment Agency, Oakley 1999 Tax Bonds (7958): AUTHORIZE $115,000 in additional revenue from tax increment and APPROPRIATE for debt service payment on bonds.

Legislation
 

Personnel Actions

C.62 REALLOCATE on the salary schedule the salary of Lead Information Systems Assistant in the Clerk-Recorder Department. (Recorder Micro-Mod Funds)

C.63 RECLASSIFY one full time Network Administrator to Information Systems Manager I in the District Attorney's Office. (Family Support - Revenue Offset)

C.64 CANCEL one Library Special Projects Director-Exempt position in the Library Department.

C.65 REALLOCATE one permanent intermittent Dietitian position to permanent part time (16/40) in the Health Services Department. (Third Party Revenues)

C.66 TRANSFER two CalWorks Clerk-Experienced Level Project positions to Clerk-Experienced Level in the Merit System in the Health Services Department. (Third Party Revenues)

Grants & Contracts

APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services:

C.67 APPROVE and AUTHORIZE the Community Services Director, or designee, to submit a grant application to the U.S. Department of Health and Human Services, Administration for Children and Families, in the amount of $150,000 for Early Head Start One-Time Program Improvement funds through December 31, 2000. (Waiver of County match pending)

C.68 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Contra Costa Community College District to increase the payment limit by $71,000 to a new payment limit of $89,375 for the services of an EHSD Eligibility Work Supervisor and to extend the term through September 30, 2000. (Revenue offset)

CORRECTED TO READ:  APPROVED and AUTHORIZED the Employment and Human Services Director, or designee, to execute a contract amendment with Contra Costa Community College District to increase the payment limit by $71,000 to a new payment limit of $89,375 of an EHSD Eligibility Work Supervisor and to extend the term through September 30, 1999.

C.69 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to enter into a revenue agreement with the Contra Costa Community College District to claim up to $609,940 of the District’s CalWORKs state funds for FY 1999-2000 and extend the 1998-99 revenue agreement through September 30, 1999. (No County Match)

C.70 AUTHORIZE the Employment and Human Services Director, or designee, to accept additional funds to a Small Business Development Center grant in the amount of $68,548 from the State of California Trade and Commerce Agency for the Workforce Investment Board to host the Small Business Development Center through December 31, 2000. (No County Match)

C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute and transmit an application to the Contra Costa County Community Development Department for funding from the Emergency Shelter Grant Program for the operation of the County's Homeless Shelter Program at the Concord and Brookside sites during Fiscal Year 2000-2001; and AUTHORIZE the Health Services Director, or designee, to accept up to and including $105,000 in Emergency Shelter Grant funds and enter into a contract with the Contra Costa County Community Development Department to perform all responsibilities related thereto.

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

C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Healthcare Financial Staffing to provide temporary certified and experienced billing professionals to assist with implementation of Medicare's new Ambulatory Payment Classification system, to be paid in accordance with a specified fee schedule through June 30, 2001. (Enterprise I Budget)

C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Rape Crisis Center in the amount of $102,000 to provide continuing Early and Periodic Screening, Diagnosis and Treatment (EPSDT) Program services for children who have been sexually molested or traumatized through June 30, 2001. (State and Federal Funds)

C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubicon Programs, Inc., (dba Rubicon Home Care Consortium) in the amount of $100,000 to provide temporary in-home health care services for AIDS patients through June 30, 2001. (State and Federal Funds)

C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Center for Human Development in the amount of $80,000 to provide HIV/AIDS education and prevention services through June 30, 2001. (State Funds)

C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Association for Retarded Citizens in the amount of $71,658 to provide continuing mental health services for recipients of the CalWORKs program and their children through June 30, 2001. (State Funds)

C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Karen Flynn in the amount of $54,874 to provide continuing consultation and liaison services with regard to mental health services for Child Protection Services (CPS) clients through June 30, 2001. (Mental Health Realignment)

C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with CompHealth Medical Staffing, Inc., in the amount of $50,000 for continuing physical, speech and occupational therapy registry services at Contra Costa Regional Medical Center and Contra Costa Health Centers through June 30, 2001. (Enterprise I Budget / Salary Savings)

C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lisa Booker, R.N., in the amount of $65,028 to provide continuing mental health intensive case management services through June 30, 2001. (Federal, State and Mental Health Realignment Funds)

C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kathleen Davison in the amount of $41,600 to provide continuing consultation and technical assistance to the Children’s Mental Health Program with regard to parent support services through June 30, 2001. (40% Federal and 60% State Funds)

C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Marie Scannell, M.F.T., in the amount of $30,979 to provide continuing community-based mental health services to Conditional Release Program (CONREP) clients in residential facilities through June 30, 2001. (State Funds)

C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Susan Waters in the amount of $40,000 to provide continuing consultation and technical assistance to the Children's Mental Health Program with regard to parent support services through June 30, 2001. (40% Federal and 60% State Funds)

C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Phoenix Programs, Inc., in the amount of $193,901 to provide and coordinate mental health services to seriously and persistently mentally ill adults who are participating in the PATH Supportive Housing Demonstration Project through April 30, 2001. (77% PATH Grant and 23% Corporation for Supportive Housing Funds)

C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nancy E. Ebbert, M.D., in the amount of $106,600 to provide psychiatric services to County patients at the Richmond 24^th Street Crisis Clinic through June 30, 2001. (Mental Health Realignment Funds)

C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Leslie Zehetmir in the amount of $43,080 to provide school-based mental health services for Special Education students at Liberty Union High School through June 30, 2001. (49% State and 51% Federal Funds)

C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Helen Ioakimides in the amount of $50,000 to provide consultation and technical assistance to the Health Services Personnel Director with regard to employee relations through March 31, 2001. (Enterprise I Budget)

C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Eugene Kaplan, M.D., in the amount of $89,136 to provide in-house, on-call OB/GYN services at Contra Costa Regional Medical Center through June 30, 2001. (Third Party Revenues)

C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amador Family Center to be paid in accordance with a specified fee schedule to provide professional outpatient psychotherapy services through May 31, 2001. (Contra Costa Health Plan Member Premiums, Third Party Revenues)

C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Francis Barham, M.D., in the amount of $58,968 to provide professional psychiatric services at the Concord Adult Mental Health Clinic through June 30, 2001. (Mental Health Realignment, Third Party Revenues)

C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Katherine Waddell in the amount of $44,534 to provide school-based mental health services for Special Education students in the Pittsburg Unified School District through June 30, 2001. (40% Federal, 40% State, 20% SB 90 Funds)

C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hugh R. Winig, M.D., in the amount of $31,680 to provide professional forensic psychiatric services to patients in the Department’s Conditional Release Program (CONREP) through June 30, 2001. (State Funds)

C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mark Randall Bloch, M.D., in the amount of $40,270 to provide psychiatric services at the East County Adult Mental Health Clinic through June 30, 2001. (Mental Health Realignment, Third Party Revenues)

C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Healthcare Staffing Solutions, Inc., (dba StarMed) in the amount of $80,000 to provide nursing registry services at Contra Costa Regional Medical Center and the Contra Costa Health Centers through May 31, 2001. (Enterprise I Budget, Salary Savings)

C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with the Mt. Diablo Unified School District to provide clinical and field experience for Medical Office Assistant and Surgical Technology students through June 30, 2003. (No cost)

C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAT Nursing Services in the amount of $100,000 to provide in-home attendant care to AIDS patients through June 30, 2001. (Federal Funds)

C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood: Shasta-Diablo in the amount of $142,430 to provide HIV/AIDS education, prevention and testing outreach services for the County’s AIDS Program through June 30, 2001. (State Funds)

C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kristin Prentice (dba Sphinx Graphics) in the amount of $15,000 to provide graphic design services for the County’s Prevention and AIDS Programs through June 30, 2001. (State Funds)

C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Telecare Corporation to increase the payment limit by $122,000 to a new payment limit of $1,096,976 to provide additional subacute care for County residents who are severely and persistently mentally ill through June 30, 2000. (Mental Health Realignment)

C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Virginia Blacklidge, M.D., in the amount of $50,000 to provide Medi-Cal mental health specialty services through June 30, 2001. (State and Federal Funds)

C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sarah Hunter, M.D., in the amount of $50,000 to provide Medi-Cal mental health services through June 30, 2001. (State and Federal Funds)

C.101 ACKNOWLEDGE receipt of notice of contract termination from Deborah Anker, R.N., effective at the end of the workday on June 8, 2000.

C.102 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Rape Crisis Center in the amount of $107,000 to administer the Children’s Interview Center through June 30, 2001. (County Funds)

C.103 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Vicky Pierce in the amount of $47,000 for foster parent liaison services through June 30, 2001. (State and Federal Funds)

C.104 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Ryno Imaging Systems, Inc., in the amount of $200,000 for continuing technical support services for the Information Technology Division through October 31, 2000. (20% County, 80% State and Federal Funds)

C.105 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Sherry Ruffini in the amount of $40,000 to direct the Welcome Home Baby Program through December 31, 2000. (Family and Children’s Trust Committee (FACT) Funds)

C.106 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Contra Costa County Department of Education in the amount of $41,760 to provide refugee case management and supportive services through December 31, 2000. (80% Federal, 20% County Funds)

C.107 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Lao Family Community Development, Inc., in the amount of $31,790 to provide employment services for CalWORKs refugees residing in West Contra Costa County through December 31, 2000. (80% Federal, 20% County Funds)

C.108 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Youth Homes, Inc., in the amount of $120,000 for dedicated group home services in Central and East County through June 30, 2001. (County Funds)

C.109 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with The Nurture Company in the amount of $200,000 for fiscal management and early intervention services to the Welcome Home Baby Program through June 30, 2001. (Federal Funds)

C.110 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Bi-Bett Corporation in the amount of $175,000 for alcohol and drug diversion services for General Assistance applicants through June 30, 2001. (County Funds)

C.111 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Family Support Services to increase the payment limit by $31,280 to a new payment limit of $204,280 for additional respite care services for foster parents or relative caretakers of drug-exposed infants and medically fragile children under three years of age with special needs. (70% State, 30% County Funds)

C.112 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 $37,400 for the Heritage Project Foster Parent and Relative Caregiver Training through June 30, 2001. (75% Federal, 17.5% State, 7.5% County Funds)

C.113 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Mary Kay Miller in the amount of $50,000 for staff support to the Family and Children’s Trust (FACT) and Family and Children‘s Advisory (FACSAC) committees through June 30, 2001. (59% County Funds, 41% AB 1733, Community Based Resource Fund, Family and Children’s Trust Fund)

C.114 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Heru-Nefera Amen in the amount of $52,000 for full-time domestic violence liaison services to the EHSD Children and Family Services Bureau through June 30, 2001. (80% State and Federal, 20% County Funds)

C.115 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the One-Stop Operator consortium, to execute contracts with the following service providers in the amounts listed to provide Workforce Investment Act services to clients of Contra Costa County through June 30, 2001: (Federal Funds)

Contractor
                                                                                                                      Payment Limit
Worldwide Educational Services                                                                      $1,019,356
 Rubicon Programs                                                                                                   42,466
St. Vincent DePaul Society                                                                                     118,222
Rehabilitation Services of N. California/Mt. Diablo Vocational Svcs                     40,273
John F. Kennedy University                                                                                        5,780
City of Pittsburg                                                                                                      462,064

C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Merritt, Hawkins and Associates in the amount of $60,000 for recruitment of two inpatient psychiatrists through June 30, 2001. (Enterprise I Budget)

C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Neighborhood House of North Richmond in the amount of $16,392 to provide HIV/AIDS education, prevention and risk reduction outreach services in West County through June 30, 2001. (State Funds)

C.119 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Desarrollo Familiar in the amount of $69,702 to provide HIV/AIDS education, prevention and testing outreach services in West County through June 30, 2001. (State Funds)

C.120 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lisa Bautista-Rivera in the amount of $33,058 to provide consultation and technical assistance with regard to the Healthy Neighborhoods Project through June 30, 2001. (Public Health Institute Grant)

C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sary Tataporn in the amount of $41,164 to provide consultation and technical assistance with regard to the Healthy Neighborhoods Project through June 30, 2001. (Public Health Institute Grant)

C.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa Transit Authority the amount of $31,250 to provide fixed route bus transportation services between the County’s Health Center in Richmond and Contra Costa Regional Medical Center through April 30, 2001. (Enterprise I Budget)

C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Perinatal Consultants, Inc., to provide professional OB/GYN services for the Contra Costa Health Plan to be paid in accordance with a specified fee schedule through January 31, 2001. (Member Premiums, Third Party Revenues)

C.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State Department of Health Services for the Supplemental Food Program for Women, Infants and Children (WIC) to allow minor revisions of line items in the budget through September 30, 2002. (No impact on County funds)

C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ad Club Advertising Services to increase the contract payment limit by $35,000 to a new payment limit of $335,000 to provide additional hours of advertising services for the Department’s Personnel Office through December 30, 2000. (Enterprise I Budget)

C.126 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Executive Recruiters International to increase the payment limit by $7,198 to a new payment limit of $32,198 to provide additional recruitment services for a Labor and Delivery Nurse Manager position through January 31, 2001. (Enterprise I Budget)

C.127 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Augustine Argenal, M.D., to provide professional health care services for the Contra Costa Health Plan to be paid in accordance with a specified fee schedule through January 31, 2001. Member Premiums, Third Party Revenues)

C.128 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Intercounty Services Contract with Alameda County in the amount of $204,720 to provide psychiatric treatment services for Contra Costa County jail inmates at the Criminal Justice Inpatient Unit of Alameda County’s North County Jail through December 31, 2000. (Enterprise I Budget)

C.129 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Adolescent Treatment Centers, Inc., in the amount of $102,150 to provide an adolescent residential chemical dependency treatment program at its Thunder Road facility in Oakland through June 30, 2001. (Federal Funds)

C.130 ACKNOWLEDGE receipt of a notice from Medical and Behavioral Consultants, Inc., requesting contract termination effective at the end of the workday on July 6, 2000, relating to on-call psychiatric services at the Juvenile Hall.

C.131 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute an agreement with CSI Telecommunications in the amount of $150,000 to provide technical assistance with the transition of Telecommunications from General Services to the Department of Information Technology through June 30, 2001. (Budgeted)

C.132 APPROVE and AUTHORIZE the Chief Information Officer of the Department of Information Technology, or designee, to execute an agreement with iLink Technology, Inc., in the amount of $300,000 to assist with the implementation of Lotus Notes as the County standard e-mail application through June 30, 2001. (Budgeted)

C.133 APPROVE and AUTHORIZE the District Attorney to execute a contract with Futures Explored, Inc., in the amount of $66,000 to provide temporary clerical support for DA Family Support for the period July 1, 2000, through June 30, 2001. (Family Support - Revenue Offset)

C.134 APPROVE and AUTHORIZE the District Attorney to execute a contract with Accountemps in the amount of $500,000 to provide 11 temporary account clerk staff for the period from July 1, 2000, through June 30, 2001. (Family Support - Revenue Offset)

C.135 APPROVE and AUTHORIZE the District Attorney to execute a contract with Deliverex in the amount of $62,500 to provide off-site storage and maintenance of child support case record files for the period from August 1, 2000, through June 30, 2001. (Family Support - Revenue Offset)

C.136 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Darwin Myers Associates, increasing the payment limit by $6,000 to a new payment limit of $113,000, for continuing geologic services through June 30, 2000. (Applicant Fees)

C.137 APPROVE and AUTHORIZE the County Administrator, or designee, to execute contract amendments with Hultgren-Tillis Engineers and Clayton Environmental Consultants, increasing the aggregate payment limit by $62,980 to a new aggregate payment limit of $99,453 for engineering and consulting services related to the construction of the new Martinez Health Center; APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Inteliant in the amount of $25,158 for telecommunications consulting services related to the construction of the new Martinez Health Center. (Bond Funds)

C.138 APPROVE and AUTHORIZE the County Probation Officer to execute two contracts with Del Norte County: one for the placement of two delinquent court wards at Del Norte's Bar-O Boys Ranch at a monthly rate of $1,700 per ward, and the other to permit placement of additional delinquent court wards at a monthly rate of $1,850 per ward, from July 1, 2000, through June 30, 2001. (Budgeted)

C.139 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to award a blanket purchase order with Strategic Monitoring, Inc., in the amount of $200,000 for an electronic monitoring system and supplies for surveillance of individuals in the Probation Department's Juvenile Electronic Monitoring Program from August 1, 2000, through July 31, 2002. (Budgeted)

C.140 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ellen Danchik in the amount of $60,000 to provide consultation and technical assistance with regard to housing for Mental Health clients in Contra Costa County through June 30, 2001. (Mental Health Realignment)

C.141 AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Community Services Consulting Group to increase the payment limit by $25,000 to a new payment limit of $50,000 for continuing planning staff assistance through December 31, 2000. (Application Fees)

C.141A APPROVE and AUTHORIZE the Chief Information Officer of the Department of Information Technology, or designee, to execute an agreement with SmartSource, Inc., in the amount of $70,000 to provide business analyst support to County Departments through December 31, 2000. (Budgeted)

Leases

C.142 APPROVE and AUTHORIZE the Contra Costa County Fire Protection District Chief and the General Services Director to execute a lease, commencing July 1, 2000, between the Contra Costa County Fire Protection District, as Lessor, and Contra Costa County, as Lessee, for a portion of the premises at 3338 Mt. Diablo Boulevard, Lafayette, to provide office space for the District II Supervisor. (Budgeted)

C.143 APPROVE and AUTHORIZE the General Services Director to execute a lease with Robert E. Weber, Francine K. Zimmerman and Marie A. Sabatte for the premises at 3431 Macdonald Avenue, Richmond, for continued occupancy by the Employment and Human Services Department. (Budgeted)

Other Actions

C.144 APPROVE the recommendation of the Workforce Investment Board of Contra Costa County to designate the specified consortium of mandated partners to serve as one-stop operators to provide Workforce Investment Act services to clients in Contra Costa County, outside the City of Richmond. (No County cost)

C.145 AUTHORIZE the Workforce Investment Board Executive Director, or designee, to execute a Memorandum of Understanding between the Workforce Investment Board and the specified Workforce Investment Act mandated partners serving as the Contra Costa County one-stop operators. (No County cost)

C.146 AUTHORIZE the Chair, Board of Supervisors, to execute Child Care Food Program Reapplication form for the 2000-2001 Program Year; and ADOPT resolution authorizing the Community Services Department to operate child care centers; participate in the State Department of Education Child Care Food program; and designate Greg Gibbons, Family & Children’s Services Division Associate Director, as authorized representative to the Child Care Food Program.

C.147 ACCEPT from the County Clerk the Canvass of Votes for the June 27, 2000, election for County Service Area P-6, Zone 2801 (Bridge Housing Corporation), Pleasant Hill BART area; and ACCEPT from the County Clerk the Canvass of Votes for the June 27, 2000, election for County Service Area P-6, Zone 2801 (Holliday Development c/o Bart Lofts, LLC), Pleasant Hill BART area.

C.148 ACCEPT from the County Clerk the Canvass of Votes for the June 13, 2000, election for County Service Area P-6, Zone 130, Oakley area.

C.149 AUTHORIZE the Human Resources Director to execute a contract with Health Net to implement a National Preferred Provider Organization (PPO) option to eligible out of state members. (Retiree Contributions/General Fund)

C.150 APPROVE and AUTHORIZE the Community Development Director to execute a Memorandum of Acknowledgement of expiration of Land Conservation Contract and Agricultural Preserve No. 15-74 in the Crockett area.

C.151 AUTHORIZE the Health Services Director, or designee, to execute a hold harmless agreement to indemnify the U.A. Craftsman Center at 1034 Roman Way, Martinez, for use of its facility on July 26, 2000, for the Children's Dental Health Strategic Planning Meeting.

C.152 AUTHORIZE the Chair, Board of Supervisors, to send a letter to the Air Resources Board requesting that it consider the County when selecting sites for special air monitoring studies concerning children's exposure to air pollution.

C.153 APPROVE and AUTHORIZE the General Services Director to issue Amendment No. 2 authorizing extra work under the consulting services agreement dated October 1, 1999, with Specialized Office Services and Products increasing the payment limit by $28,600 to a new payment limit of $46,200 for remodeling 2530 Arnold Drive, 2nd Floor, Martinez, for the Employment and Human Services Department.

C.154 RECEIVE report on the 1999 District Attorney's Real Estate Fraud Prosecution Program.

C.155 ACKNOWLEDGE receipt of the Auditor-Controller's May 2000 Supplemental Law Enforcement Services Fund (SLESF) activity reports.

C.156 ACCEPT a report on the status of hospital monitoring and DIRECT the Health Services Department, Emergency Medical Services Division, to continue monitoring hospital census, alert status and ambulance diversion, using ReddiNet or other available means until such time as ReddiNet is operational, as recommended by the Family and Human Services Committee.

C.157 ADOPT resolution accepting contracted work with Taber Construction for the addition to the Tamalpais Wing, Juvenile Hall, 202 Glacier Drive, Martinez, and AUTHORIZE the Clerk of the Board to file the resolution with the County Recorder as a Notice of Completion for said contract; and DETERMINE that the emergency action taken by the Board on August 10, 1999, to complete the Juvenile Hall Renovation, Tamalpais Wing project at 202 Glacier Drive, Martinez, is concluded.

C.158 AUTHORIZE the Auditor-Controller to release Park Dedication Trust Funds in the amount of $75,000 for the Lefty Gomez Recreation and Ballfield Complex.

C.159 ADOPT resolution determining the tax exchange for the proposed annexation of the Byron Union School District to the Byron Sanitary District (LAFC 00-18).

C.160 APPROVE amendment to the Conflict of Interest Code of the County Clerk-Recorder, as recommended by County Counsel.

C.161 ADOPT a resolution supporting the need to improve the water quality of the San Francisco Bay, as recommended by Supervisor Canciamilla.

C.162 APPROVE the proposed County Vehicle/Equipment Acquisition and Replacement Policy and take other related actions, as recommended by the Internal Operations Committee.

C.163 ACCEPT status report on corrective actions taken by the Employment and Human Services Department to detect and prevent theft of County funds relating to benefit issuance and take related actions, as recommended by the Internal Operations Committee.

C.164 DETERMINE that there is a need to continue with the emergency action originally taken by the Board on December 14, 1999, based on the increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection drug users in Contra Costa County.

C.165 DETERMINE that there is a need to continue with the emergency action originally taken by the Board on November 16, 1999, regarding the issue of homelessness in Contra Costa County.

C.166 ADOPT report prepared by the Sheriff-Coroner, as the Board of Supervisors' response, to Grand Jury Report No. 0001 entitled "Fire Suppression at the Property and Evidence Storage Facility".

C.167 ADOPT report prepared by the Sheriff-Coroner, as the Board of Supervisors' response, to Grand Jury Report No. 0002 entitled "Adult Detention Facilities".

C.168 ACCEPT report on the public workshop that was held April 24, 2000, at Diablo Valley College to discuss open space funding issues, and the on-going work of the citizen committee to identify open space funding needs and opportunities, as recommended by Supervisors Gerber and Gioia.

Redevelopment Agency

C.169 AUTHORIZE the Deputy Director-Redevelopment to execute a Second Amendment Technical Assistance Contract with Contra Costa County for transportation planning services in FY 1999/2000. (No General Funds)

Correspondence - None

Consent Items of Board Members - None

Information Items - None
 
 

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)

A. CONFERENCE WITH LABOR NEGOTIATORS

Titles: 1. County Administrator

2. County Counsel