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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
MAY 23, 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 - "Self-mastery cannot be bought by money or fame. It
is the ultimate test of our character. It requires climbing out of the deep
valleys of our lives and scaling our own Mount Everests." - James E. Faust
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.67 and C.75
HOUSING AUTHORITY CONSENT ITEMS:
Approved as
listed.
HA.1 APPROVE and AUTHORIZE the Executive Director of the Contra Costa County
Housing Authority to enter into a one-year lease renewal with the Bayo Vista
Development in Rodeo.
HA.2 APPROVE and AUTHORIZE the Executive Director of the Contra Costa County
Housing Authority to jointly submit a Youthbuild Grant Application with the
Redevelopment Agency to the U.S. Department of Housing and Urban Development in
the amount of $700,000 and execute the required agreements for the design and
implementation of an education and employment program for economically
disadvantaged youth in the North Richmond Redevelopment Project area. (See Item
C.90)
HA.3 ADOPT Resolution No. 4096 approving the Performance and Evaluation
Reports for HUD Comprehensive Grants Nos. CA039P045590596 and CA039P04590697.
HA.4 ADOPT Resolution No. 4095 approving the Performance and Evaluation
Reports for HUD Comprehensive Grants Nos. CA039P011705-7. 9:35
A.M.
PRESENTATIONS
Approved as
listed.
P.1 PRESENTATION honoring the Association of Homeless and Housing Service
Providers of Contra Costa County and East Bay Housing organizations for their
efforts to increase public awareness of the need for affordable housing, and
declaring June 2 through June 11, 2000, as "Affordable Housing Week" in Contra
Costa County, as recommended by Supervisor DeSaulnier.
ADOPTED Resolution No. 2000/248,
declaring June 2, 2000, through June 11, 2000, as Affordable Housing Week in
Contra Costa County.
P.2 PRESENTATION honoring Monica DeWitt, a nurse who was recently recognized
with nine other nurses in a special American Red Cross ceremony held in
Washington, D.C., for her outstanding performance under grave circumstances and
proclaiming May 23, 2000, as "Monica DeWitt, R.N. Day" in Contra Costa County,
as recommended by Supervisor DeSaulnier.
ADOPTED Resolution No. 2000/252,
honoring Monica DeWitt, R.N. to commemorate her American Red Cross Nurse Heroine
Award and Proclaiming May 23, 2000, as Monica DeWitt R.N., Day in Contra Costa
County. 9:45 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 for key action steps and activities to
implement the Board's policy of Zero Tolerance for Domestic Violence. (County
Administrator)
APPROVED the recommended action steps
for the Board's policy on Zero Tolerance For Domestic Violence; ACKNOWLEDGED
that there is a need to coordinate agencies to increase the effectiveness of
prevention, early intervention and prosecution of domestic violence; DIRECTED
that the County Administrator's Office coordinate development of the key actions
as identified; and further DIRECTED the County Administrator to report back to
the Board on interagency protocols and progress accomplishing the recognized
actions.
SD.3 CONSIDER referring to the Finance Committee the issue of the Contra
Costa Health Services' contract with the Contra Costa Crisis Center for review
and recommendations within 30 days; and CONSIDER referring to the Finance
Committee for review, analysis and recommendations within 90 days the overall
Homeless Program issues, as recommended by Supervisors DeSaulnier and
Canciamilla.
SD.4 CONSIDER referring to the Finance Committee the development of a formula
for the determination of cost-of-living adjustments for those County contractors
who are members of the Contractors' Alliance, a group of non-profit agencies
having contracts with Contra Costa Health Services, as recommended by Supervisor
DeSaulnier. 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)
The following people appeared
to speak:
Rick Staska, 3830 La Colina
Road, La Colina Homeowner's Committee, El Sobrante, regarding a request for an EIR on
the border of Wildcat Regional Park, El Sobrante area;
Francisco Ugarte, California Nurses
Association, regarding the proposed closure of the Home Health Agency and the
budget cuts in the Health Services Department;
Janice Tunser, 105 Astrid,
Pittsburg, regarding funding and the Tobacco Coalition to reduce tobacco
use; Kate
Schwartscher, R.N., County Home Health Agency, regarding patient care under the
Agency's nurses and possible effects pertaining to the proposed
closure.
D.2 CONSIDER report and recommendations of the County Administrator on the
third quarter status of the County Budget. (County Administrator)
D.3 Budget Workshop for FY 2000-2001
D.2 &
D.3 ACCEPTED the Third Quarter
Budget report and recommendations; CONTINUED to June 27, 2000, consideration of
the closure of the Home Health Care Agency; DIRECTED that the Bielenson Hearing
be scheduled during the intervening period; DIRECTED that the Health Services
Department continue efforts to achieve cost savings by measures including:
reviewing service provision; providing a forum for concerned parties to allow
input for potential cost reductions; providing Board members with a list of
consultants' contracts, except those providing care and direct services; HEARD
the Probation Department Budget Presentation for FY 2000-2001; and DIRECTED the
County Administrator to re-examine other budgets, programs and projects for
potential monies to augment Probation Department shortfalls. (AYES: II,
IV, V and III; NOES: NONE; ABSENT: I; ABSTAIN:
NONE)
Closed Session
* * * * *
Adjourn to the Contra Costa County Mayors' Conference
June 1, 2000, 6:30 p.m.
San Pablo Resource Center, 1550 International Marketplace, San Pablo
* * * * *
The Board of Supervisors will not meet on May 30,
2000.
* * * * *
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 a consulting services agreement in the amount of $48,000 with
Vali Cooper and Associates, Inc., for Wiedemann Ranch Inspection Services to be
completed by December 31, 2000, San Ramon area. (Funding: 100% Developer Fees)
C.2 APPROVE plans and specifications and ADVERTISE for bids for the Camino
Tassajara Shoulder Repair Project, Danville Area. [CDD-CP# 00-04] (Funding: 100%
Tassajara Area of Benefit)
Engineering Services
C.3 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an
agreement between the County and Seren Innovations, Inc., providing for use of
the County's Mapping System (CMS), Countywide.
C.4 SUB 8262: APPROVE the Final Map and Subdivision Agreement for a
subdivision being developed by Sherman Ranch, LLC, Alamo area.
C.5 SUB 8228: APPROVE the Final Map and Subdivision Agreement for a
subdivision being developed by Janin Associates, Walnut Creek area.
C.6 MS 8-99: APPROVE the Parcel Map and Subdivision Agreement for a
subdivision being developed by Scott W. Bryant, Alamo area.
C.7 MS 22-98: AUTHORIZE Acceptance of Instrument, Grant Deed of Development
Rights, Creek Structure Setback for a minor subdivision being developed by Albay
Construction Company, Martinez area.
C.8 MS 22-98: AUTHORIZE Acceptance of Instrument, Grant Deed of Development
Rights to satisfy drainage requirements for a minor subdivision being developed
by Albay Construction Company, Martinez area.
C.9 MS 22-98: APPROVE the Parcel Map and Subdivision Agreement for a minor
subdivision being developed by Albay Construction Company, Martinez area.
C.10 MS 3-98: APPROVE the Parcel Map and Subdivision Agreement for a minor
subdivision being developed by Imperial Trading Limited, Alamo area.
C.11 MS 13-97: ACCEPT Completion of Improvements for a minor subdivision
being developed by Michael E. and Carrie A. Jeha, Alamo area.
Special Districts & County Airports
C.12 ACCEPT the completed contract with Hess Concrete Construction Company,
Inc., for the Grayson Creek Bypass B
Phase I Project, Pleasant Hill area. (Funding: 47% Drainage Area 46 Fees, 43%
Zone 3B Funds, and 10% City of Pleasant Hill)
C.13 AUTHORIZE the General Manager of the Canyon Lakes Geologic Hazard
Abatement District (GHAD) to execute an amendment to the professional service
contract between the Canyon Lakes GHAD and Engeo, Inc., extending the effective
date of the contract from June 30, 2000, through June 30, 2001, Danville area.
C.14 AUTHORIZE the General Manager of the Blackhawk Geologic Hazard Abatement
District (GHAD) to execute an amendment to the professional service contract
between the Blackhawk GHAD and Engeo, Inc., extending the effective date of the
contract from June 30, 2000, through June 30, 2001, Danville area.
C.15 AUTHORIZE the General Manager of the Blackhawk Geologic Hazard Abatement
District (GHAD) to execute a professional service contract between the Blackhawk
GHAD and Sands Construction in the amount of $100,000 for the period from July
1, 2000, through June 30, 2001, Danville area.
C.16 AUTHORIZE the General Manager of the Canyon Lakes Geologic Hazard
Abatement District (GHAD) to execute an amendment to the professional service
contract between the Canyon Lakes GHAD and Sands Construction to extend the
contract expiration date to June 30, 2001, and increase the contract payment
limit from $25,000 to $30,000, Danville area.
C.17 APPROVE an amendment to consulting services agreement between the
Blackhawk Lakes Geologic Hazard Abatement District (GHAD) and Dover
Construction, increasing the contract payment limit from $129,000 to $149,000,
Danville area.
C.18 APPROVE cooperative agreement for the development and use of a swimming
pool at the Monte Vista High School with the Town of Danville, San Ramon Valley
Unified School District, Pool 2000 (a citizens committee) and Contra Costa
County on behalf of County Service Area R-7A, Danville area.
C.19 AUTHORIZE the Chair, Board of Supervisors, to execute a License
Agreement between the County and the San Ramon Valley Unified School District
for reimbursement of Phase I construction expenses for the Rancho Romero School
Park, Alamo Area.
Statutory Actions - None
Claims, Collections & Litigation
C.20 DENY claims of N. Contin; E. Ferreria; G. Fong; K. Johnson; M. Kirkland;
and G. L. Whittmore; and DENY Application to File Late Claim of Kennedy/Jenks
Consultants, Inc.
Hearing Dates
C.21 ACKNOWLEDGE filing of Preliminary Engineer's Report, INTRODUCE Ordinance
No. 9 and FIX July 11, 2000, at 9:00 a.m. for a public hearing to consider the
Fiscal Year 2000-2001 report and approval of the annual water service charges
for County Service Area M-27, Bethel Island area.
C.22 ACKNOWLEDGE filing of Preliminary Engineer's Report, INTRODUCE Ordinance
No. 26, and FIX July 11, 2000, at 9:00 a.m. for a public hearing to consider the
Fiscal Year 2000-2001 report and approval of the annual sewer service charges
for Contra Costa County Sanitation District No. 5, Port Costa area.
C.23 ACKNOWLEDGE filing of Preliminary Engineer's Report, INTRODUCE Ordinance
No. 9 and FIX July 11, 2000, at 9:00 a.m. for a public hearing to consider the
Fiscal Year 2000-2001 report and approval of the annual water service charges
for County Service Area M-28, Bethel Island area.
C.24 ACCEPT filing of Preliminary Engineer's Report for County Landscape
District AD 1979-3 (LL-2); ADOPT Resolution of Intention to levy landscaping
service charges in County Landscape District AD 1979-3 (LL-2) for Fiscal Year
2000-2001; and FIX July 11, 2000, at 9:00 a.m. for a public hearing to consider
levying the proposed annual landscaping service charges, County Landscape
District AD 1979-3 (LL-2), Countywide.
C.25 ACCEPT filing of Preliminary Engineer's Report for County Service Area
L-100; ADOPT Resolution of Intention to levy street lighting service charges in
County Service Area L-100 for Fiscal Year 2000-2001; and FIX July 11, 2000, at
9:00 a.m. for a public hearing to consider levying the proposed annual street
lighting charges, County Service Area L-100, Countywide.
C.26 ADOPT Engineer's Report for landscaping charges, FIX July 11, 2000, at
9:00 a.m. for a public hearing and DIRECT the Public Works Director to mail
ballots to parcel owners of Subdivision 8002 in compliance with Proposition 218,
Danville area.
C.27 ADOPT Engineer's Report for street lighting charges, FIX July 11, 2000,
at 9:00 a.m. for a public hearing and DIRECT the Public Works Director to mail
ballots to parcel owners of DP 3037-99 in compliance with Proposition 218,
Walnut Creek area.
C.28 ACKNOWLEDGE filing of Preliminary Engineer's Report, INTRODUCE Ordinance
No. 8, and FIX July 11, 2000, at 9:00 a.m. for a public hearing to consider the
Fiscal Year 2000-2001 report and approval of the annual sewer service charges
for Contra Costa County Sanitation District No. 6, Martinez area.
C.29 ACKNOWLEDGE filing of Preliminary Engineer's Report, INTRODUCE Ordinance
No. 9, and FIX July 11, 2000, at 9:00 a.m. for a public hearing to consider the
Fiscal Year 2000-2001 report and approval of the annual water service charges
for County Service Area M-26, Bethel Island area.
C.30 ADOPT Engineer's Report for street lighting charges, FIX July 11, 2000,
at 9:00 a.m. for a public hearing and DIRECT the Public Works Director to mail
ballots to parcel owners of MS 3-00 in compliance with Proposition 218, Alamo
area.
C.31 ADOPT Engineer's Report for street lighting charges, FIX July 11, 2000,
at 9:00 a.m. for a public hearing and DIRECT the Public Works Director to mail
ballots to parcel owners of MS 12-97 in compliance with Proposition 218,
Martinez area.
Honors & Proclamations
C.32 PROCLAIM the month of May 2000 as "Older Americans' Month and Older
Californians' Month" in Contra Costa County, as recommended by the Employment
and Human Services Director.
C.33 ADOPT a resolution proclaiming the week of May 14-20, 2000, as
"Emergency Medical Services Week" in Contra Costa County, as recommended by the
Health Services Director.
C.34 ADOPT a resolution declaring June 4, 2000, as "Resources for Community
Development (RCD) Day" in Contra Costa County, as recommended by Supervisor
DeSaulnier.
C.35 ADOPT a resolution recognizing the contributions of W. Alan Pfeiffer,
Lease Manager, on his retirement from Contra Costa County, as recommended by the
General Services Director.
C.36 ADOPT a resolution honoring Rich Clarke upon his retirement from 28
years of service to youth with the Mt. Diablo Unified School District, as
recommended by Supervisor DeSaulnier.
Ordinances
C.37 ADOPT Ordinance 2000-22 , introduced May 16, 2000, specifying public
entities and agencies and their regular meeting schedule.
C.38 ADOPT Ordinance 2000-23, introduced May 16, 2000, excluding Assistant
Fire Chief-Exempt from the merit system.
Appointments & Resignations
C.39 REAPPOINT Russell Roe to the District II Seat on the Contra Costa County
Aviation Advisory Committee, as recommended by Supervisor Uilkema.
C.40 APPOINT Victoria Robinson Smith to the District II Seat on the Family
and Children's Trust Committee, as recommended by Supervisor Uilkema.
C.41 APPOINT Melvin Bailey to an Alternate Rodeo Seat on the Return to Source
Steering Committee, as recommended by Supervisor Uilkema.
C.42 REAPPOINT Edwin E. Rittburg to the Contra Costa County Fire Protection
District's Fire Advisory Commissioners, as recommended by the Internal
Operations Committee.
C.43 ACCEPT the recommendation from the Countywide Youth Commission that the
appointments of Shamar Lewis and Matthew Berry, At-Large Commissioners, be
terminated effective May 23, 2000, for unexcused nonattendance and DIRECT the
Clerk of the Board to apply the Board's policy for filling the vacancies.
C.44 APPOINT Tiffany Tokiwa as District V representative to the Fish and
Wildlife Committee, as recommended by Supervisor Canciamilla.
C.45 REAPPOINT John Stucke to the Pacheco Municipal Advisory Council, as
recommended by Supervisor DeSaulnier.
Appropriation Adjustments - 1999 - 2000 FY
C.46 Community Development (0357)/Plant Acquisition (0111): AUTHORIZE
the transfer of appropriations in the amount of $250,000 from Community
Development to General Services to make safety repairs and install modular work
stations.
C.47 General Services (0063): AUTHORIZE $35,753 in new revenue from
accumulated depreciation and estimated salvage from two vehicles and APPROPRIATE
to the General Services - Fleet Operations budget to purchase vehicles for the
Sheriff's department.
C.48 General Services (0063)/ Public Works (0672): AUTHORIZE $64,409
in new revenue from accumulated depreciation and estimated salvage from a
vehicle and APPROPRIATE to the Road Fund (110800) to replace a sprayer truck.
C.49 General Services (0063)/ Building Inspection (0341): AUTHORIZE
$9,453 in new revenue from accumulated depreciation and estimated salvage and
APPROPRIATE to Building Inspection to replace equipment.
Legislation - None
Personnel Actions
C.50 ADD one full time Social Service Fiscal Compliance Accountant position
and one full time Accounting Technician position in the Employment and Human
Services Department. (80% State and Federal Funds and 20% County)
C.51 ADD five full time Community Outreach Aide positions in the Employment
and Human Services Department. (State and Federal Funds)
C.52 ADD two full-time Social Service Staff Development Specialist positions
in the Employment and Human Services Department. (81% State and Federal Funds
and 19% County)
C.53 ADOPT the side letter amending the Letter of Understanding between
Contra Costa County and AFSCME Local 512, implementing negotiated wage
agreements and other economic terms and conditions of employment beginning
October 1, 1999, through September 30, 2002. In the opinion of the County
Administrator, salary and benefit increases resulting from this action will have
no material financial impact on the funding status of the County Employees'
Retirement System.
C.54 REALLOCATE the salaries of certain Management classes on the salary
schedule in the County Library.
C.55 ADD one full time Registered Veterinary Technician position and CANCEL
one Animal Center Technician position in the Animal Services Department.
(Budgeted)
C.56 RECLASSIFY one full time Accountant III position to Supervising
Accountant in the Community Development Department. (Revenue Offset)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of funds and/or services:
C.57 APPROVE and AUTHORIZE the Community Services Director, or designee, to
submit a grant application in the amount of $1,379,081 to the U.S. Department of
Health and Human Services for the Head Start Program Improvement Funds through
December 31, 2000. (Waiver of 20% in-kind match requested)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a grant agreement with the Public Health Institute in the amount of
$150,000 for the Development and Capacity-Building Project through March 31,
2001. (No County Match)
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute and transmit a consolidated grant application for the 2000 McKinney
Homeless Assistance Funding, along with the necessary certifications and
assurances, to the Housing and Urban Development Department (HUD) with funding
expected to exceed $1.5 million, based on the County's pro rata share.
C.60 ADOPT a resolution approving and authorizing the District Attorney to
execute a grant award contract and any extensions or amendments thereof, in the
amount of $704,916 with the State Office of Criminal Justice Planning for the
Regional Anti-Drug Program for the period from July 1, 2000, through June 30,
2000. (Federal Funds - Budgeted)
C.61 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a
contract with the Contra Costa County Superintendent of Schools and Board of
Education for provision of County Counsel services. (Revenue Offset)
APPROVE and AUTHORIZE execution of agreements between the County and the
following parties as noted for the purchase of equipment and/or services:
C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Nancy Brewster in the amount of $86,875 to provide
continuing consultation and technical assistance for the Mental Health Division
from July 1, 2000, through June 30, 2001. (Mental Health Realignment)
C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Alameda County, as host County, in the amount of
$485,316, for Contra Costa County's continuing participation in the Regional
Neuro-Behavorial Care Program, which provides Skilled Nursing Facility care and
programs for the County's organic brain syndrome, traumatic brain injured, and
medically debilitated patients through June 30, 2000. (Budgeted)
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kaiser Foundation Plan, Inc., to provide continuing
professional health care services for Contra Costa Health Plan members in
accordance with a specified fee schedule through December 31, 2001. (Member
Premiums and Third Party Revenues)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with East Bay Perinatal Medical Associates to provide
continuing professional OB/GYN services for Contra Costa Health Plan members in
accordance with a specified fee schedule through January 31, 2001. (Member
Premiums and Third Party Revenues)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with New Connections in the amount of $305,529 to provide
dual-diagnosis treatment services to seriously emotionally disturbed adolescents
admitted into the West County Youth Drug Court through June 30, 2001. (62%
Federal, 38% State)
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with ECHO Consulting Services of California, Inc., in the
amount of $200,000 to provide continuing professional consultation for the
Mental Health and Community Substance Abuse Services Divisions from July 1,
2000, through June 30, 2001. (Enterprise I Budget)
CORRECTED TO READ: APPROVED and
AUTHORIZED the Health Services Director, to execute a contract with ECHO
Consulting Services of California, Inc., in the amount of $200,000 to provide
continuing professional consultations for the Mental Health and Community
Substance Abuse Services Divisions from July 1, 2000, through June 30, 2001.
(Mental Health Realignment)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Crestwood Behavioral Health, Inc., in the amount of
$109,500 to provide continuing mental health treatment services for Contra Costa
County geriatric clients at the Crestwood Geriatric Center in Fremont from July
1, 2000, through June 30, 2001. (Mental Health Realignment)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Bethel Island Fire Protection District in the amount
of $106,161 to provide continuing fire paramedic first responder services in the
Bethel Island Fire Protection District from July 1, 2000, through June 30, 2001.
(CSA EMH-1-Measure H)
C.70 RATIFY purchase of services from Medical and Behavioral Consultants,
Inc., and AUTHORIZE the County Auditor-Controller to pay the outstanding balance
of $6,678 for providing psychiatric services for the Mental Health Division
through February 29, 2000. (Budgeted)
C.71 APPROVE and AUTHORIZE the General Services Director to execute the ninth
amendment to the consulting services agreement with Hansen/Murakami/Eshima for
architectural services for Head Start Classroom Expansion at various County
sites. (Head Start Funds)
C.72 APPROVE and AUTHORIZE the General Services Director to issue the fifth
amendment authorizing extra work under the consulting services agreement dated
January 1, 1999, with Combined Electrical Resources for Court security
improvements at various County sites. (Court Funds)
C.73 APPROVE and AUTHORIZE the County Administrator, or designee, to issue
and execute the First Amendment to the Facility Lease with Transocean Financing
Corporation for the property located at 2047 Arnold Industrial Way, providing
additional indemnifications to the lessors and making no change to the payment
limit.
C.74 APPROVE and AUTHORIZE the County Administrator, or designee, to issue
and execute the First Amendment to the Facility Lease with Transocean Financing
Corporation for the property located at 1034 Oak Grove Road, Concord, providing
additional indemnifications to the lessors and making no change to the payment
limit.
C.75 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Motorola, Inc., in an amount not to exceed $48,000 for engineering
and technical design services of a radio communication system through April 30,
2001. (Budgeted)
CORRECTED TO READ:
APPROVED and AUTHORIZED the Sheriff-Coroner, or designee, to issue and execute a
contract with Motorola, Inc., in an amount not to exceed $48,000 for engineering
and technical design services of a radio communication system through June 14,
2001. (Budgeted)
Leases - None
Other Actions
C.76 ADOPT resolution urging the County's Congressional delegation to support
the continuation of the Mental Health Medi-Cal and Safety Net programs in Contra
Costa County and California, as recommended by the Health Services Director.
C.77 ACCEPT the completed contract for play structures at Los Nogales Head
Start Center, Brentwood, and Los Arboles Head Start Center, Oakley, for the
Community Services Department.
C.78 ADOPT a resolution authorizing the sale and issuance of 2000-2001 tax
and revenue anticipation notes by the Antioch Unified School District in an
amount not to exceed $11,000,000.
C.79 APPROVE changes in the County's expense reimbursement policy relating to
meal allowances, effective June 1, 2000, and AUTHORIZE the County Administrator
to amend Administrative Bulletin No. 204.8 to be consistent with the changes.
C.80 APPOINT the Chief Assistant County Administrator, in his capacity as
Acting Risk Manager, to serve as the County's representative on the Board of
Directors of the CSAC Excess Insurance Authority.
C.81 AMEND Resolution No. 99/367 to remove a parcel 037-170-016 from sale to
the East Bay Regional Park District and to approve the sale of 037-170-026 in
the amount of $4,400 for a public trail easement across tax-defaulted property
pursuant to Section 3791, et seq., of the Revenue and Taxation Code, as
recommended by the Treasurer-Tax Collector.
C.82 ACCEPT the report from the Treasurer-Tax Collector on County investments
from January 1, 2000, through March 31, 2000.
C.83 APPROVE guidelines for the joint use of County-owned vacant properties
and APPROVE a two-year pilot project at a cost of $5,000 to test and evaluate a
joint use program, as recommended by the Finance Committee.
C.84 AUTHORIZE the Health Services Director, or designee, to hold harmless
and indemnify the 23rd District Agricultural Association for use of booth space
and participation by the Public Health Division at the Contra Costa County Fair
for the period May 31, 2000, through June 4, 2000.
C.85 AUTHORIZE the Health Services Director, or designee, to hold harmless
and indemnify the U.A. Craftsman Center for use of their facility at 1304 Roman
Way, Martinez, for a Healthy Families/Medi-Cal Enrollment Summit on June 7,
2000.
C.86 RECEIVE report and APPROVE recommendations on the facilitation of the
establishment and expansion of childcare facilities in the County, as
recommended by the Internal Operations Committee.
C.87 ADOPT resolution determining the tax exchange for the proposed
Annexation No. 00-02 to the Byron Sanitary District (LAFC 00-19).
C.88 ADOPT resolution determining the tax exchange for the Proposed
Reorganization of the Bethel Island and Oakley Fire Protection Districts (LAFC
00-16).
C.89 APPROVE revised Joint Powers Agreement for the West Contra Costa
Transportation Advisory Committee (WCCTAC) and AUTHORIZE the Chair, Board of
Supervisors, County Administrator and Clerk of the Board to sign the agreement.
Redevelopment Agency
C.90 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to submit a
Youthbuild Grant Application and execute the required agreements for the design
and implementation of an education and employment program for economically
disadvantaged youth located in the North Richmond Project area. (See Item HA.2)
Correspondence
C.91 LETTER from Congressman George Miller updating the Board regarding his
amendment to HR 4141 to require schools to obtain parental written consent
before students can participate in commercial marketing and research. REFER TO
COUNTY ADMINISTRATOR
Consent Items of Board Members
C.92 REFER the issue of elder abuse to the Family and Human Services
Committee as requested by the Elder Abuse Prevention Coalition, as recommended
by Supervisor Canciamilla.
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)
Transportation,
Water & Infrastructure Committee *** Note change from regular meeting
date*** |
06-05-2000 |
1:00
P.M. |
See
above |
|
|
|
|
Finance
Committee |
06-05-2000 |
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.
THE BOARD OF SUPERVISORS
WILL NOT MEET ON
MAY 30,
2000.
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, MAY 23, 2000, 9:00 A.M. AND
THEREAFTER
DURING THIS REGULAR MAY 23, 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. LIABILITY CLAIMS
Claimant: Sylvia Sancen
Agency Claimed Against: Contra Costa
County
|