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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 16, 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 - "To work for the common good is the highest creed."
- Albert Schweitzer
CONSIDER CONSENT ITEMS (Pages 3 - 14)
- Items removed from this section will be considered with the Short Discussion
Items.
Approved as listed except as noted
below:
C.34, C.66, C.69, C.110, C.113, and
C.126
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 APPROVE and AUTHORIZE the Executive Director of the Housing Authority of
the County of Contra Costa to enter into a one year lease renewal with Las
Deltas Project Pride of North Richmond.
Approved as
listed. 9:35 A.M.
PRESENTATIONS
Approved as listed except as noted
below:
P.1 PRESENTATION honoring Valerie Pittman for 30 years of community service
as a public educator and role model and, particularly, for her efforts to
increase the awareness of her students on the importance of clean storm water,
and a healthy creek and watershed, as recommended by Supervisor Uilkema.
P.1 ADOPTED Resolution No. 2000/227
honoring Valerie Pittman for 30 years of community service as a public
educator and role model.
P.2 PRESENTATION recognizing the County's Flood Plain Management Program.
(John Eldridge, FEMA Branch Chief)
P.3 PRESENTATION on the status of toddler and infant immunizations, in
recognition of May 2000 as "Toddler Immunization Month" in Contra Costa County,
as recommended by the Public Health Director. (Wendell Brunner, M.D., Public
Health Director) 9:50 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 report from the County Administrator regarding the status of
the Emergency Upgrade of County Telecommunications Infrastructure. (John
Forberg, Department of Information Technology)
ACCEPTED the report from the Deputy
Director-Communications regarding the status of the Emergency Upgrade of County
Telecommunications infrastructure; and REQUESTED additional financial statistics
to be included in the next report.
SD.3 CONSIDER authorizing the Directors of Employment and Human Services and
the Health Services Department to jointly submit an application to the
California Department of Health Services, Office of Long Term Care for a second
year planning grant in the amount of $50,000 to assist in the continuing efforts
to design and implement an integrated model of care. (20% match, budgeted)
(William Walker, M.D, Health Services Director and John Cullen, Employment and
Human Services Director) 10:15 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:
Nonie Plizga, 1204 Ridgeview Place,
Pleasant Hill, regarding the availability of parking at the Pleasant Hill BART
station;
Dave Jenne, Tobacco Prevention
Coalition, 433 LeJean Way, regarding the allocation of the tobacco settlement
(Proposition 10) funds.
D.2 CONSIDER staff report on Tosco's response to safety culture issues and
work plan at the Tosco-Avon Refinery. (Dr. William B. Walker, Health Services
Director and Lewis Pascalli, Hazardous Materials/Occupational Health Programs
Deputy Director)
CONTINUED to June 6, 2000,
consideration of a staff report on Tosco's response to safety culture issues and
work plan at the Tosco-Avon Refinery.
D.3 CONSIDER report from the Health Services Department - Hazardous Materials
Program regarding unannounced refinery inspections. (Dr. William B. Walker,
Health Services Director and Lewis Pascalli, Hazardous Materials/Occupational
Health Programs Deputy Director)
CONTINUED to June 6, 2000,
consideration of a report from the Health Services Department - Hazardous
Materials Program regarding unannounced refinery
inspections.
D.4 CONSIDER the resolutions from the Contra Costa County Planning Commission
and the San Ramon Valley Regional Planning Commission regarding jurisdiction and
determine action to be taken. (Catherine Kutsuris, Community Development
Department)
D.4 ACCEPTED Resolution Nos. 2-1999
and 15-1999 from the San Ramon Valley Regional Planning Commission; ACCEPTED
Resolution No. 8-1999 from the County Planning Commission; DIRECTED that the
County Planning Commission, as the designated hearing body, and the San Ramon
Valley Regional Planning Commission hold joint public hearings on the Camino
Tassajara Combined General Plan Amendment Review and related development
applications, and that recommendations from both Commissions be forwarded to the
Board; DECLINED to alter the hearing process for the General Plan Amendment for
the potential modifications to the County Urban Limit Line; and DIRECTED that
the regional planning commission with geographic jurisdiction of a project shall
serve as the planning commission for that project, except that the County
Planning Commission shall be the designated hearing body when a project proposes
1500 or more dwelling units or whose impact is otherwise countywide in scope,
regardless of geographic location, or placement within or beyond the Urban Limit
Line. (AYES: I, II, IV and V; NOES: III; ABSENT: NONE; ABSTAIN:
NONE)
D.5 CONSIDER the recommendations of the Family and Human Services Committee
on the development of CCFutures, including the Children and Family Data Archive,
and CONSIDER taking related actions. (County Administrator) (See Item C.104)
ACCEPTED the report of the Family and
Human Services Committee on the development of CC Futures, including the
Children and Family Data Archive; DIRECTED and AUTHORIZED the County
Administrator to execute a contract with Resource Development Associates, Inc.,
for development of the next phase of the Children and Family Data Archive; and
DIRECTED and AUTHORIZED the County Administrator to coordinate the transfer of
departmental data that will be used in creating the linked, aggregate, anonymous
Data Archive. (AYES: I, IV, V and III; NOES: NONE; ABSENT: II; ABSTAIN:
NONE)
Closed Session 1:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action
on the following items:
D.6 HEARING on the appeal by Love-A-Child Ministries - Jerome Knott
(Applicant), Edward and Mary Knott (Owners), from the decision of the East
County Regional Planning Commission for a land use permit approval (County File
#LP 97-2081). The proposed project includes legalizing an existing homeless
shelter for approximately 62 residents and includes 13 cottages and a four
bedroom house. The request also includes a three bedroom modular house for the
manager's residence. The applicant plans to expand the shelter by adding two
residential units, converting one cottage to a day care center, construction of
additional classroom space, a dining hall and a commercial kitchen, Bay Point
area. (Continued from March 14, 2000) (Dennis Barry, Community Development
Department)
CLOSED the public hearing;
DENIED the appeal by Love-A-Child Ministries – Jerome Knott (Applicant) and
Edward and Mary Knott (Owners) (County File #LP 97-2081) as modified; ACCEPTED
the recommendations of the East County Regional Planning Commission on the
request for a land use permit approval to legalize and expand an existing
homeless shelter in the Bay Point area; and ADOPTED the findings in Exhibit A of
the Board Order.
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 AWARD a contract to California Pavement Maintenance Company, Inc., the
lowest responsible bidder, for the 2000 Slurry Seal Project, various County
locations. (Funding: 100% Road Funds)
C.2 REJECT bids received on April 25, 2000, and APPROVE plans and
specifications and ADVERTISE for bids for the Delta Road Bridge Replacement
Project, Knightsen area. (Funding: 80% Highway Bridge Rehabilitation and
Replacement Funds and 20% Road Funds)
C.3 ACCEPT the completed contract with Steiny and Company, Inc., for the San
Pablo Avenue Interconnect Project, West County area. (Funding: 100%
Transportation Systems Management Grant Funds)
C.4 APPROVE prior issuance of Addendum No. 2 for the 2000 Slurry Seal
Project, various County areas.
C.5 APPROVE plans and specifications and ADVERTISE for bids for the Valley
View Road Reconstruction Project, El Sobrante area. [CDD-CP# 99-72] (Funding:
100% Measure C)
C.6 APPROVE action to summarily vacate a portion of Willow Pass Road west of
Goble Drive superseded by relocation, Bay Point area. [CDD-CP #94-78]
C.7 APPROVE action to summarily vacate a portion of Pleasant Hill Road
superseded by relocation and DETERMINE that the activity is exempt from CEQA,
Pleasant Hill area. [CDD-CP #00-33] (Funding: Applicant Fee)
C.8 APPROVE the I-80 Bikeway, Rodeo Transit Station to Del Norte BART Station
Project, and DETERMINE that the project is a CEQA Class 4h Categorical
Exemption, Richmond area. [CDD-CP#00-34] (Funding: 90% Transportation Fund for
Clean Air and 10% Measure C)
C.9 APPROVE the Stone Valley Road Replanting and Beautification Project and
DETERMINE that the project is a CEQA Class 4h Categorical Exemption, Alamo area.
[CDD-CP#00-06] (Funding; 100% Landscaping/Lighting Assessment District, Zone 36)
Engineering Services
C.10 SUB 8166: APPROVE the Final Map and Subdivision Agreement for
subdivision being developed by Talisman Realty Group, Inc., dba Hofmann Land
Development, Byron area.
C.11 SUB 8166: APPROVE the Construction Road Maintenance Agreement for
subdivision being developed by Talisman Realty Group, Inc., dba Hofmann Land
Development, Byron area.
C.12 SUB 8166: APPROVE the Bixler Road-Point of Timber Road Improvement
Reimbursement Agreement for subdivision being developed by Talisman Realty
Group, Inc., dba Hofmann Land Development, Byron area.
C.13 SUB 8166: APPROVE Subdivision Agreement (Right-of-Way Landscaping) for
subdivision being developed by Talisman Realty Group, Inc., dba Hofmann Land
Development, Byron area.
C.14 MS 84-90: ACCEPT completion of improvements for minor subdivision being
developed by Mary Rose, Martinez area.
C.15 RA 1089 (x-reference SUB 8166 and 8167): APPROVE Road Improvement
Agreement for (RA 1089) Point of Timber Road, subdivision being developed by
Talisman Realty Group, Inc., dba Hofmann Land Development, Byron area.
C.16 RA 1099 (x-reference SUB 8166): APPROVE Road Improvement Agreement for
(RA 1099) Bixler Road, for subdivision being developed by Talisman Realty Group,
Inc., dba Hofmann Land Development, Byron area.
C.17 SUB 8229: APPROVE the Final Map and Subdivision Agreement for
subdivision being developed by BART Lofts, LLC in the Pleasant Hill BART Station
Area.
Special Districts & County Airports
C.18 AWARD a contract to Siteworks Construction, Inc., the lowest responsible
bidder, for the Marsh Creek at Dainty B Culvert and Channel Improvements Project,
Brentwood area. (Funding: 100% City of Brentwood Loan)
C.19 APPROVE project contingency fund increase of $10,000 and Contract Change
Order No. 5 for the Pine Creek Storm Damage Repair Project, Walnut Creek area.
(Funding: 75% FEMA and 25% State)
C.20 APPROVE and AUTHORIZE the Public Works Director, or designee, to
execute, on behalf of the County, a Consent to Assignment of an easement
agreement from Wickland Oil Martinez, L.P., as assignor, to Shore Terminals,
LLC., Martinez area. (Funding: Wickland Oil Martinez, L.P.)
C.21 AUTHORIZE the General Manager of the Blackhawk Geologic Hazard Abatement
District (GHAD) to execute amended License Agreements not to exceed a total of
$58,435 for compensation of landscape impacts in conjunction with the repair of
the Silver Pine Landslide, Danville area.
C.22 APPROVE plans and specifications and ADVERTISE for bids for the San
Ramon Creek Drop Structure 3A Rehabilitation Project, Alamo area. [CDD-CP#
00-09] (Funding: 75% Federal Emergency Management Agency, 20% State of
California, 5% Flood Control Zone 3B)
Statutory Actions - None
Claims, Collections & Litigation
C.23 DENY claims of M. Benko, individually and as guardian ad litem for D.
Benko; P. Benko, individually and as guardian ad litem for R. Benko; C. A.
Bittle-Hassenzahl; R. Cuddebak; R. Duncan; P. Etridge and J. Etridge; C. Hyman,
C. Hyman, B. Keane, D. Keane, B. Hyman, a minor, by and through his guardian ad
litems C. Hyman and B. Keane, Estate of B. Hyman, by and through its
administrators; T. Kilano; W. J. Klug; S. Lemma; T. Morris; M. Ochoa; and C. B.
Simmons; and DENY Application to File Late Claim of D. F. Gallagher.
Hearing Dates
C.24 FIX June 13, 2000, at 9:00 a.m. for a public hearing to adopt stormwater
utility assessments for Fiscal Year 2000-2001 for Stormwater Utility Areas 1
through 17, Countywide; ACCEPT the Chief Engineer's Report; and ACCEPT the
resolutions from participating cities and the unincorporated area of Contra
Costa County requesting adoption of the assessments.
C.25 ADOPT resolution approving notification of hearing and FIX July 11,
2000, at 9:00 a.m. for a public hearing to consider annexation No. 3 to Flood
Control District Drainage Area 76A and adoption of annual benefit assessments,
Alamo area.
Honors & Proclamations
C.26 ADOPT a resolution recognizing the American Medical Response and its
dedicated employees for their contribution to the citizens and visitors of
Contra Costa County during Emergency Medical Services Week (May 14-20, 2000), as
recommended by Supervisor Gioia.
C.27 ADOPT a resolution proclaiming May 2000 as "Drowning Prevention Month"
in Contra Costa County, as recommended by Supervisor Gerber.
C.28 ADOPT a resolution honoring Frederick Bold for providing over 50 years
of water legal services in Contra Costa County, as recommended by Supervisor
Uilkema.
C.29 ADOPT a resolution recognizing the contributions of the Chinese American
Political Association Community Education Fund for its internship program for
youth in government, as recommended by Supervisor Gerber.
Ordinances
C.30 INTRODUCE ordinance to specify public entities and agencies and their
regular meeting schedule, WAIVE reading and FIX May 23, 2000, for adoption; and
ADOPT a resolution specifying the particular public entities and agencies
governed by the Ordinance Code's regular meeting place, date and time
provisions.
C.31 INTRODUCE ordinance excluding Assistant Fire Chief-Exempt from the merit
system, WAIVE reading and FIX May 23, 2000, for adoption.
Appointments & Resignations
C.32 APPROVE the Medical Staff appointments and reappointments, as
recommended by the Medical Executive Committee on April 17, 2000.
C.33 ACCEPT the resignation of Wilma Blackman from the Public and
Environmental Health Advisory Board and DIRECT the Clerk of the Board to apply
the Board's policy for filling the vacancy.
C.34 REAPPOINT Philip Arndt, Doris Dorris, Sandra Jacobsen, Jane Kapphahn,
Karen Lassell, Joan Means, Ron Pipa and Virginia Richardson to the Contra Costa
County Planning Council for Child Care and Development, as recommended by the
Family and Human Services Committee and the Superintendent of Schools.
CORRECTED TO READ: REAPPOINTED
Philip Arndt, Doris Dorris, Sandra Jacobsen, Jane Kapphahn, Karen Lassell, Joan
Means, Ron Pipa and Virginia Richardson to the Local Child Care and Development
Planning Council, as recommended by the Family and Human Services Committee and
the Superintendent of Schools.
C.35 REAPPOINT Lindsay Johnson to the Contra Costa Commission for Women, as
recommended by Supervisor DeSaulnier.
C.36 ACCEPT the resignation of Shayenne Gamboa from the Countywide Youth
Commission and DIRECT the Clerk of the Board to apply the Board's policy for
filling the vacancy, as recommended by Supervisor Canciamilla.
Appropriation Adjustments - 1999 - 2000 FY
C.37 Health Services - Enterprise I (0540)/Plant Acquisition (0111):
AUTHORIZE the transfer of $31,500 in appropriations from Medical Services
Revenues to Plant Acquisition for the Health Services Department's share of the
cost of tenant improvements for the new North Richmond Service Integration
Building.
C.38 Health Services - Enterprise I (0540): AUTHORIZE the transfer of
$2,800,481 in Medical Services Revenues-Interdepartmental CCHP to Medical
Services Revenues-Medi-Cal to reflect estimated Medi-Cal and CCHP revenues for
the FY 1999-2000.
C.39 Plant Acquisition (0111): AUTHORIZE additional revenues of
$500,000 from Tosco Refinery and APPROPRIATE to fund the renovation project at
Los Medanos Hospital.
C.40 Contra Costa County Fire Protection District (7300): AUTHORIZE
restricted donations and workshop revenue in the amount of $12,910 and
APPROPRIATE for use in the Technical Rescue Program.
C.41 Library (0621): AUTHORIZE an additional $191,861 in revenue from
December 1999, January, February and March 2000 library donations and
APPROPRIATE for library materials, services and minor equipment.
C.42 Sheriff-Coroner (0255), General Services (0063): AUTHORIZE the
transfer of appropriations in the amount of $59,217 from the Sheriff's Office to
General Services for the purchase of three vehicles for the Office of Emergency
Services.
C.43 Sheriff-Coroner (0255), Plant Acquisition (0111): AUTHORIZE the
transfer of appropriations in the amount of $100,000 from the Sheriff's Office
to General Services for relocation of Sheriff's Evidence and Property Services
to 2099 Arnold Industrial Way, Martinez.
C.44 Plant Acquisition (0111): AUTHORIZE additional revenues of
$38,000 from escrow proceeds for leasehold improvements to 1034 Oak Grove Road,
Concord, and APPROPRIATE for various improvements to 1034 Oak Grove Road.
C.45 Employee/Retiree Benefits (0145)/Probation (0308): AUTHORIZE the
transfer of $38,541 in appropriations from Employee/Retiree Benefits to
reimburse the Probation Department for the actual cost of two Deputy Probation
Officers to provide services to the Service Integration Program.
C.46 Agriculture (0335): AUTHORIZE $40,000 in additional revenue from
agricultural services and APPROPRIATE to cover increases in salary costs due to
employee pay equity adjustments and additional minor equipment.
C.47 General Services (0079): AUTHORIZE $20,876 in new revenue from
accumulated depreciation and estimated salvage from a vehicle and APPROPRIATE to
the General Services-Building Maintenance budget to purchase a replacement
vehicle for the Recycling Division.
C.48 General Services (0063)/Public Works (0672): AUTHORIZE $4,882 in
new revenues from accumulated depreciation and estimated salvage from a piece of
equipment and APPROPRIATE to the Public Works-Road Maintenance budget to replace
the equipment.
Legislation
|
Bill No. |
Subject |
Position |
C.49 |
AB2492 (Kuehl) |
Imposes numeric effluent limits on discharges
from municipal stormdrain systems. |
OPPOSE |
Personnel Actions
C.50 INCREASE the hours of one Board of Supervisors Assistant from 16/40 to
32/40 in District III. (Offset by salary savings)
C.51 ADOPT resolution authorizing pay for performance for the class of Fire
District Chief of Administrative Services in the Contra Costa County Fire
Protection District.
C.52 ESTABLISH the class of Assistant Fire Chief-Exempt and ADD one full time
position; CANCEL one Assistant Fire Chief Group I position in the Contra Costa
County Fire Protection District. (No Additional Cost)
C.53 ADD one full time Administrative Services Assistant III position in the
Community Services Department. (Federal and State Grant Funds)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of funds and/or services:
C.54 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with the California Department of Aging in the
amount of $700,800 to provide case management for County residents age 65 and
over for the Multipurpose Senior Service Program from July 1, 2000, to June 30,
2001. (No County Match)
C.55 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with the State Department of Education in the
amount of $3,810,060 to provide child care services under the State General Fund
Child Care and Development Program through June 30, 2000. (No County Match)
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit a funding application to the State Department of Health and Human
Services in the amount of $6,898,088 for the Whole Circle System of Care Project
in Mental Health through August 31, 2004. (No County Match)
C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit a funding application in the amount of $654,820 to the State Office of
Traffic Safety for funding of the Traffic-Safe Contra Costa Project for the
period July 1, 2000, through June 30, 2002. (No County Match)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit a funding application and accept a grant award in the amount of $24,200
to the California Integrated Waste Management Board for enforcement assistance
funds for the Environmental Health Solid Waste Program for the period July 1,
2000, through June 30, 2001. (No County Match)
C.59 AUTHORIZE the Health Services Director, or designee, to submit a funding
application in the amount of $339,893 to the State Department of Health Services
for the continuation of the County's Immunization Assistance Program through
June 30, 2001. (No County Match)
C.60 AUTHORIZE the Health Services Director, or designee, to execute a
contract amendment with the State Department of Health Services to increase the
contract limit by $134,983 to a new payment limit of $1,642,036 to provide
additional funds for the County AIDS Program through June 30, 2000. (No County
Match)
C.61 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to apply for and
accept from the California Arts Council State-Local Partnership Program a grant
to the Arts and Culture Commission in the amount of $42,000 for general
operating support in Fiscal Year 2000-2001. ($42,000 County Match - Budgeted)
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 Employment and Human Services Director, or
designee, to execute a contract extension with the Alameda County Private
Industry Council to provide integrated workforce development services to
Welfare-to-Work clients through September 30, 2000, with no change in the
payment limit.
C.63 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Worldwide Educational Services, Inc., in
the amount of $68,640 to provide job retention and post-employment services to
Welfare-to-Work eligible clients through September 30, 2000. (State Funds)
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jean Michaelides (dba Concord Boulevard Home) in the
amount of $36,000 to provide augmented board and care for County-referred
mentally disordered clients through April 30, 2001. (Mental Health Realignment)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with William Jenkins, M.D., to provide professional primary
care services for Contra Costa Health Plan members in accordance with a
specified fee schedule through March 31, 2001. (Member Premiums)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Victor Kerenyi, D.C., to provide professional
chiropractic services for Contra Costa Health Plan members in accordance with a
specified fee schedule through March 31, 2001. (Member Premiums and Third Party
Revenues)
CORRECTED TO READ: APPROVED and
AUTHORIZED the Health Services Director, or designee, to execute a contract with
Victor Kerenyi, D.C., for the provision of professional chiropractic services of
Contra Costa Health Plan members in accordance with a specified fee schedule
through May 31, 2002. (Member Premiums and Third party
Revenues)
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Michael Lenoir, M.D., to provide professional primary
care services for Contra Costa Health Plan members in accordance with a
specified fee schedule through April 30, 2002. (Member Premiums and Third Party
Revenues)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Rubicon Programs, Inc., (dba Idaho Apartments
Association) in the amount of $28,800 to provide augmented board and care
services for County-referred mentally disordered clients through March 31, 2001.
(Mental Health Realignment)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with International Programming and Systems, Inc., in the
amount of $55,000 to provide recruitment services through April 30, 2001.
(Enterprise I Budget)
CORRECTED TO READ: APPROVED and
AUTHORIZED the Health Services Director, to execute a contract with
International Programming and Systems, Inc., in the amount of
$55,000 to provide recruitment services through April 30,
2001.
C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jennifer Carlbon in the amount of $41,700 to provide
consultation and technical assistance for the Ambulatory Care Centers from June
1, 2000, through May 31, 2001. (Enterprise I Budget)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Charlotte Nagel, M.D., to provide professional
ophthalmology services for Contra Costa Health Plan members in accordance with a
specified fee schedule from June 1, 2000, to May 31, 2001. (Member Premiums and
Third Party Revenues)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Health Management Solutions, Inc., in the amount of
$55,000 to provide respiratory therapist registry services at the Contra Costa
Regional Medical Center and Contra Costa Health Centers through March 31, 2001.
(Enterprise I Budget and Third Party Revenues)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Eastridge Infotech in the amount of $250,000 to provide
temporary Programmer/Analysts and Client/Server Developers for the Information
System's Unit from June 1, 2000, through May 31, 2001. (Enterprise I Budget)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Bi-Bett Corporation to increase the payment
limit by $72,875 to a new payment limit of $326,621 to provide additional
parenting services for CalWORKS mothers and their children through June 30,
2000. (State Funds)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with FamiliesFirst, Inc., in the amount of $116,932 to
provide an emergency placement shelter program at the Rose Manning Youth Center
through June 30, 2000. (48% State Funds and 52% Federal Funds)
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Healthcare Financial Staffing to increase the
payment limit by $20,000 to a new payment limit of $70,000 to provide additional
registry services at the Contra Costa Regional Medical Center through May 31,
2000. (Enterprise I Budget)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Kathleen M. Davison to increase the payment
limit by $9,500 to a new payment limit of $32,400 to provide additional hours of
services with regard to Consumer Parent Support Groups and Children's Mental
Health Programs through June 30, 2000. (23.5% Federal, 23.5% Mental Health
Realignment, 53% State AB3015)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Linda Cherry in the amount of $50,100 to provide
consultation and technical assistance in support of the Child & Adolescent
Mental Health's Whole Circle of Care Project through April 30, 2001. (Mental
Health Realignment)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Foley & Lardner to provide temporary legal services
with regard to Medi-Cal Audit appeals and other litigation matters in accordance
with a specified fee schedule from July 1, 2000, through June 30, 2001.
(Enterprise I Budget)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Contra Costa Child Care Council in the amount of
$25,017 to provide nutrition education and outreach services for low-income
families with children through February 28, 2001. (Federal Funds)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the U.S. Department of Veterans Affairs Northern
California Health Care System in the amount of $194,705 to provide specialized
ophthalmology services for VA-referred patients through September 30, 2002.
(Enterprise I Budget and Third Party Revenues)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Laszlo Tamas, M.D., in the amount of $1,006,247 to
provide professional neurosurgery services for the Contra Costa Regional Medical
Center and Contra Costa Health Centers through March 31, 2003. (Third Party
Revenues)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kevin Beadles, M.D., to provide professional
ophthalmology services to Contra Costa Health Plan members in accordance with a
specified fee schedule through January 31, 2001. (Member Premiums, Third Party
Revenues)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sharon Drager, M.D., to provide professional vascular
surgery services for the Contra Costa Health Plan in accordance with a specified
fee schedule from June 1, 2000, through May 31, 2001. (Member Premiums, Third
Party Revenues)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Carlos Zapata, M.D., to provide professional outpatient
psychotherapy services for Contra Costa Health Plan members in accordance with a
specified fee schedule through March 31, 2001. (Member Premiums, Third Party
Revenues)
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sunny Hills Children's Services to provide Medi-Cal
mental health specialty services in accordance with a specified fee schedule
through June 30, 2000. (State and Federal Funds)
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Florence Chan, R.N., in the amount of $65,480 to provide
continuing consultation and technical assistance for Contra Costa Health Plan
members from June 1, 2000, through May 31, 2001. (Member Premiums)
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Gene Roney in the amount of $59,000 to provide
continuing consultation and technical assistance for the Contra Costa Health
Plan with regard to custom software applications from June 1, 2000, to May 31,
2001. (Member Premiums)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Raja Toke, M.D., to provide professional primary care
services for Contra Costa Health Plan members in accordance with a specified fee
schedule through April 30, 2002. (Member Premiums and Third Party Revenues)
C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sam Sundar, M.D., to provide professional primary care
services for Contra Costa Health Plan members in accordance with a specified fee
schedule through April 30, 2002. (Member Premiums, Third Party Revenues)
C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Hilltop Pediatric Group to provide continuing primary
care services for Contra Costa Health Plan members in accordance with a
specified fee schedule through December 31, 2001. (Member Premiums)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Anh Trung Do, M.D., to provide professional primary care
services for Contra Costa Health Plan members in accordance with a specified fee
schedule through March 31, 2001. (Member Premiums and Third Party Revenues)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Dominic Biunno, Jr., in the amount of $54,920 to provide
continuing consultation and technical assistance with regard to the Contra Costa
Health Plan provider contracts from June 1, 2000, through May 31, 2001. (Member
Premiums)
C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with John Yu, M.D., to provide continuing primary care
services for Contra Costa Health Plan members in accordance with a specified fee
schedule through December 31, 2001. (Member Premiums)
C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with V. Arek Keledjian, M.D., to provide continuing
specialized professional endoscopy services for the Contra Costa Regional
Medical Center and Contra Costa Health Centers in accordance with a specified
fee schedule from June 1, 2000, through May 31, 2003. (Member Premiums and Third
Party Revenues)
C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Dennis Zai, M.D., to provide continuing specialized
professional endoscopy services for the Contra Costa Regional Medical Center and
Contra Costa Health Centers from June 1, 2000, through May 31, 2003. (Third
Party Revenues)
C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Medical and Behavioral Consultants, Inc., to provide
professional psychiatric services at the County's Juvenile Hall Facility in
accordance with a specified fee schedule through February 28, 2001. ( Mental
Health Realignment/Third Party Revenues)
C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the University of California, Berkeley College Work
Study Program with a payment limit not to exceed $17,000 to provide services of
University students for the Mental Health Division from July 1, 2000, through
June 30, 2001. (50% University of California, Berkeley and 50% State/Federal)
C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bonita House, 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 the 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.
(Mental Health Budget, offset by SSI/SSP)
C.100 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
an agreement between the Contra Costa County Employee Retirement Association
(CCCERA) and Contra Costa County regarding prepayment of annual contributions.
C.101 APPROVE and AUTHORIZE the General Services Director to execute a first
amendment to the consulting services agreement with George Miers &
Associates increasing the payment limit by $10,045 to a new payment limit of
$30,545 for feasibility studies and program planning for the Application and
Permit Center, Glacier Drive, Martinez. (Plant Acquisition Funds)
C.102 APPROVE and AUTHORIZE the General Services Director to execute a third
amendment to the consulting services agreement dated January 13, 1999, with
Daniel Rainey, Architect, increasing the payment limit by $26,755 to a new
payment limit of $101,296 and authorizing extra work for court security
improvements at various County sites. (Court Funds)
C.103 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to sign a
contract on behalf of the County with Sentencing Concepts, Inc., for the
continued provision of private electronic home monitoring services in the amount
of $25,000 for the period of July 1, 2000, through June 30, 2001. (No Additional
County Cost)
C.104 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract with Resource Development Associates, Inc., (RDA) in the amount of
$25,000 for development of the Children and Family Data Archive for the period
from May 1, 2000, through April 30, 2001. (Transfer of funds from a related
project) (See Item D.5)
C.105 APPROVE and AUTHORIZE the County Administrator, or designee, to amend
the contract with Barbara Ellis to decrease the payment limit by $21,000 to a
new payment limit of $23,268 for continued clerical and administrative support
for the CCFutures planning project through December 30, 2000.
C.106 See Item C.123
C.107 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
a contract with the Contra Costa County Bar Association for the period July 1,
2000, through June 30, 2001, with a payment limit not to exceed $1,050,000 to
provide for continued mandated criminal conflict defense services. (Budgeted)
C.108 APPROVE and AUTHORIZE the County Assessor, or designee, to execute a
contract amendment with Larry Black, increasing the payment limit by $61,828 to
a new payment limit of $116,800 for additional drafting services through June
30, 2001. (AB719 Funds)
Leases
C.109 APPROVE and AUTHORIZE the General Services Director to execute a
license with McMahon-Telfer Properties, John W. Telfer, Manager, for the
premises at 604 Ferry Street, Martinez, for use by the Employee Wellness Center
for exercise classes. (Employee Wellness Program Budget)
Other Actions
C.110 AUTHORIZE a fifth one-year extension of the filing period for
exercising a Final Development Plan, CDD File DP943013, allowing development of
a second residence at 1995 Lackland Drive, Alamo area. (John Weber - Applicant
and Owner)
CORRECTED TO READ: AUTHORIZED a
fifth and final, one-year extension if the filing period for exercising a Final
Development Plan, CDD File DP 94-3013, allowing development of a second
residence at 1995 Lackland Drive, Alamo (John Weber – Applicant and
Owner).
C.111 RECEIVE the Single Audit Report prepared by the accounting firm of
Macias, Gini & Co. for the fiscal year ended June 30, 1999, and REFER it to
the Board's Finance Committee and the County Administrator.
C.112 DETERMINE that there is a need to continue with the emergency action
continued by the Board on May 2, 2000, on the Emergency Upgrade of County
Telecommunications Infrastructure.
C.113 AUTHORIZE relief of cash shortage in the Sheriff's Department in the
amount of $857, as recommended by the Auditor-Controller.
CORRECTED TO READ: AUTHORIZED
relief of cash shortage in the Sheriff-Coroner's Department in the amount of
$857, as recommended by the Auditor-Controller.
C.114 APPROVE renewal of Cardroom License No. 6, known as "California Grand
Casino" located at 5867 Pacheco Boulevard, Pacheco, Lamar W. Wilkinson, owner,
for the period November 26, 1999, through November 26, 2000, as recommended by
the Sheriff.
C.115 ADOPT a resolution authorizing the sale and issuance of 2000-2001 tax
and revenue anticipation notes by the Acalanes High School District in an amount
not to exceed $8,000,000.
C.116 APPROVE fiscal year 2000-2001 projects and related actions required to
continue the Justice System Programs Component of State Program Realignment as
follows, subject to cancellation if not approved as part of Final FY 2000-2001
Budget: (State Funds)
Organization/Project
Amount Not to Exceed
District Attorney/Performance of AB 3121
Functions
$199,697 Public Defender/Defense of
Juveniles
50,057 Probation/Home
Supervision
38,860 Probation/Orin Allen Rehabilitation Youth
Center
422,060 Criminal Justice/Planning, Coord. &
Adminis.
20,001 Health Serv./Deten. Facil. Mental Health
Serv.
75,802 Brentwood/East Contra Costa Youth & Family
Serv.
42,108 BWA/Battering Abatement Training
Program
12,426 YSB/West Contra Costa Youth Service
Bureau
91,600
$952,611 C.117 ACCEPT Grand Jury Report No.
0001, "Fire Suppression at the Property and Evidence Storage Facility," and
REFER to the County Administrator.
C.118 ACCEPT Grand Jury Report No. 0002, "Adult Detention Facilities," and
REFER to the County Administrator.
C.119 APPROVE and AUTHORIZE a payment not to exceed $223,318 to the City of
Pinole for fire protection services provided to the Contra Costa County Fire
Protection District in the area of the former Pinole Fire Protection District
for fiscal year 1999-2000, pursuant to an agreement approved November 18, 1980.
C.120 ACKNOWLEDGE receipt of the Treasurer's Reconciliation Report as of
March 31, 2000, as requested by the 1992 Audit Management Letter from KPMG Peat
Marwick.
C.121 ACKNOWLEDGE receipt of the Auditor-Controller's March 2000 Supplemental
Enforcement Services Fund (SLESF) activity reports.
C.122 AUTHORIZE the Acting County Librarian to participate in a six-month
trial demonstration project to determine the potential for electronic books for
the Contra Costa County Library, as a partner with other Bay Area libraries and
netLibrary to make electronic books available to patrons at workstations in the
library branches and from home, office or school computers through an Internet
connection. (No County Cost during trial period)
C.123 ADOPT a resolution approving plans and specifications for a new
Martinez Health Center at the Contra Costa Regional Medical Center and taking
other related actions; APPROVE and AUTHORIZE the County Administrator, or
designee, to execute an amendment to the consulting services agreement with
Anshen + Allen Architects, Inc., increasing the payment limit by $35,500 to a
new payment limit of $1,318,150 for additional planning and design services.
(Lease Revenue Bonds)
C.124 APPROVE the carryover of $181,418 in unexpended Fiscal Year 96/97,
97/98 and 98/99 Community Development Block Grant (CDBG) administration funds to
the FY 1999/2000 administration fund account. (Federal Funds)
C.125 AWARD a construction contract to Taber Construction, the lowest
responsive and responsible bidder, in the amount of $221,600 for parking lot
expansion at 30 Glacier Drive, Martinez, for the Sheriff-Coroner. (Budgeted)
C.126 DETERMINE that there is a need to continue emergency action from May 2,
2000, regarding the Juvenile Hall Renovation, Tamalpais Wing project at 202
Glacier Drive, Martinez.
CORRECTED TO READ: DETERMINED
that there is a need to continue emergency action from August 10, 1999,
regarding the Juvenile Hall Renovation, Tamalpais Wing project at 202 Glacier
Drive, Martinez.
C.127 DETERMINE that there is a need to continue emergency action taken by
the Board on November 16, 1999, pursuant to Government Code Section 8630, to
declare a local emergency on homelessness in Contra Costa County.
C.128 DETERMINE that there is a need to continue emergency action taken by
the Board on December 14, 1999, pursuant to Government Code Section 8630, to
declare a local public health emergency for HIV/AIDS and Hepatitis C in Contra
Costa County.
C.129 ADOPT resolution supporting the nomination of the Iron Horse Regional
Trail as a Community Millennium Trail, as recommended by the Community
Development Director.
C.130 ADOPT corrections to address minor errors and omissions in the text of
the recently updated Contra Costa County CEQA Guidelines, as recommended by the
Community Development Director.
C.131 ACCEPT the report from the Family and Human Services Committee on an
update of the activities and accomplishments of the Children and Families Policy
Forum.
C.132 REFER to the Transportation, Water and Infrastructure Committee the
Contra Costa Transportation Authority's Draft 2000 Update to the Countywide
Comprehensive Transportation Plan.
Redevelopment Agency
C.133 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a
Developer Loan Agreement in the amount of $87,000 with Parkway Housing, Inc.,
Community Housing Development Corporation of North Richmond and Oakland
Community Housing, Inc., the joint venture partners for an affordable housing
project in the North Richmond Redevelopment Project Area. (No General Funds)
C.134 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a
Consent and Agreement between Homestead Village, Inc. a Delaware corporation and
Spieker Properties, LP that will assign all rights and obligations for a portion
of the property under a Disposition and Development Agreement dated June 26,
1986 as amended.
Correspondence
C.135 LETTER from Assemblyman Torlakson requesting the County to facilitate
the relocation of the California Environmental Protection Agency's Contra Costa
Permit Assistance Center. REFER TO GENERAL SERVICES DIRECTOR
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)
Internal
Operations Committee |
05-22-2000 |
9:00
A.M. |
See
above |
Family &
Human Services Committee |
05-22-2000 |
10:00
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 16, 2000, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR MAY 16, 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. EXISTING
LITIGATION-CONFERENCE WITH LEGAL COUNSEL (LITIGATION HAS BEEN FORMALLY INITIATED. Gov. Code §
54956.9(A).) CASES:
1. Guzman v. Contra Costa County, et al.,
C.C.C. Sup. Ct. No. C99-03165.
2. Judith Day v. Contra Costa County, WCAB No.
WCK 00048644.
|