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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.

(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 traffic resolutions limiting parking in Livorna Park, Alamo; on Ygnacio Valley Road, Concord; Shandelin Court, Alamo; and Joan Vista, Richmond area.

C.2 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Federal Apportionment Exchange and State Match Program Agreement No. X00-5928(044) under which Caltrans agrees to pay the County $100,000 from the unobligated balance of its State Matching moneys for Fiscal Year 1999-2000. The money must be used for transportation purposes in accordance with Article XIX of the California State Constitution, Countywide.

Engineering Services - None

Special Districts & County Airports

C.3 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Joint Exercise of Powers Agreements with the City of Brentwood for financing and construction of the Marsh Creek Enlargement at Dainty Avenue Project within the City of Brentwood.

Statutory Actions - None

Claims, Collections & Litigation

C.4 DENY claim of A. B. Miller; and DENY Application to File Late Claim of A. Agbomabiwoia.

C.5 RECEIVE report concerning the litigation matter of Jacqueline Hudson vs. Contra Costa County and AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of $75,000.

Hearing Dates

C.6 ADOPT Engineer's Report for street lighting charges, FIX June 13, 2000, at 9:00 a.m. for public hearing and DIRECT the Public Works Director to mail ballots to parcel owners of MS 7-99 in compliance with Proposition 218, Alamo area.

C.7 ADOPT Engineer's Report for street lighting charges, FIX June 13, 2000, at 9:00 a.m. for public hearing and DIRECT the Public Works Director to mail ballots to parcel owners of DP 3001-99 in compliance with Proposition 218, Alamo area.

CORRECTED TO READ:  ADOPTED Engineer's Report for street lighting charges, FIXED June 13, 2000, at 9:00 a.m. for public hearing and DIRECTED the Public Works Director to mail ballots to parcel owners of DP 3001-99 in compliance with Proposition 218, Walnut Creek area.

C.8 ADOPT Engineer's Report for street lighting charges, FIX June 13, 2000, at 9:00 a.m. for public hearing and DIRECT the Public Works Director to mail ballots to parcel owners of MS 8-99 in compliance with Proposition 218, Alamo area.

C.9 ADOPT Engineer's Report for street lighting charges, FIX June 13, 2000, at 9:00 a.m. for public hearing and DIRECT the Public Works Director to mail ballots to parcel owners of SUB 8002 in compliance with Proposition 218, Danville area.

Honors & Proclamations

C.10 ADOPT resolution honoring Ross Hubbard for his public service to the Town of Moraga upon his resignation as Town Manager, as recommended by Supervisor Uilkema.

C.11 ADOPT resolution commending Machrina Blasdell for her 12 years of service as Executive Director of the Interfaith Council of Contra Costa County, as recommended by the Interfaith Council.

C.12 PROCLAIM May 7-13, 2000, as "Juror Appreciation Week" in Contra Costa County, as recommended by the Contra Costa Superior Court.

C.13 ADOPT resolution endorsing the "Reinvesting in California Public Schools" initiative and reaching the National average in school funding, as recommended by Supervisor Gerber.

C.14 ADOPT resolution declaring April as "National Sexual Assault Awareness Month" in Contra Costa County, as recommended by Supervisor Gerber.

C.15 ADOPT resolution proclaiming May 1, 2000, as "Law Day" in Contra Costa County, as requested by the Diablo Valley College Business Education Division.

C.16 ADOPT resolution declaring April 26, 2000, as "Professional Secretaries Day" in Contra Costa County, as recommended by the Human Resources Director.

Ordinances

C.17 INTRODUCE ordinance establishing administrative penalties for County code violations, WAIVE reading and FIX May 2, 2000, for adoption, as recommended by the Internal Operations Committee.

Appointments & Resignations

C.18 DESIGNATE a seat on the Advisory Council on Aging for the City of Oakley, as recommended by the Employment and Human Services Director.

C.19 DESIGNATE a seat on the Advisory Council on Aging for the City of Brentwood, as recommended by the Employment and Human Services Director.

C.20 APPOINT David Kahler to the At-Large Member seat on the Mental Health Commission, as recommended by Supervisor DeSaulnier.

C.21 APPOINT Tanya Wollman to the County Service Area P-5 Citizens Advisory Committee, as recommended by Supervisor Gerber.

C.22 APPOINT James Foreman to the County Service Area P-5 Citizens Advisory Committee, as recommended by Supervisor Gerber.

C.23 REDESIGNATE and APPOINT County officer alternatives for the Children and Families Commission.

DELETED consideration to redesignate and appoint County officer alternatives for the Children and Families Commission.

C.24 APPOINT Surinder Sanwal and Susan Click and REAPPOINT Hope Scott, Michael Horowitz, and Lalu Bourey and to the County Service Area R-9 Citizens Advisory Committee, as recommended by Supervisor Gioia.

CORRECTED TO READ:  APPOINTED Lalu Bourey and Susan Click and REAPPOINTED Hope Scott, Michael Horowitz and Surinder Sanwal to the County Service Area R-9 Citizens Advisory Committee, as recommended by Supervisor Gioia.

Appropriation Adjustments - 1999 - 2000 FY - None

Legislation
 

Personnel Actions

C.27 RECLASSIFY one Clerical Supervisor position to Ambulatory Care Clinic Coordinator in the Health Services Department. (Realignment revenue)

C.28 ESTABLISH the classification of Grounds Manager and ADD one full time position; REALLOCATE the salary of the Grounds Maintenance Supervisor classification on the salary schedule; CANCEL one full time Grounds and Special Services Manager position and ABANDON the classification, all in the General Services Department. (No impact on the General Fund)

C.29 ESTABLISH the classification of Recycle and Work Program Supervisor and ADD one full time position in the General Services Department. (No impact to General Fund)

C.30 REALLOCATE one Clerk-Senior Level position to Administrative Aide in the Public Works Department. (Contra Costa Clean Water Program)

Grants & Contracts

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

C.31 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 $731,255 for Head Start Program supplemental funding, and $109,575 for Early Head Start Program supplemental funding for a total of $840,830 for cost of living adjustments, quality improvement, teacher quality improvement and training and technical assistance through December 31, 2000. (20% in-kind, non-cash County match)

C.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a standard agreement with the California Department of Health Services in the amount of $75,000 for the Chronic Disease Prevention Organizing Project through January 31, 2001. (No County Match)

C.33 AUTHORIZE the Community Development Director, or designee, to execute all necessary applications, contracts, payment requests, agreements and amendments hereto for the purpose of securing Beverage Container Recycling Grant funds in the amount of $58,781 and to implement and carry out the purposes specified in the grant application. (13% in-kind, non-cash match)

C.34 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra Costa County Housing Authority to provide dedicated security personnel at Housing Authority Projects for up to $197,164 for the period January 1, 2000, through January 1, 2001. (Budgeted)

C.35 AUTHORIZE staff to submit a $50,000 transportation planning grant application to the Metropolitan Transportation Commission, for funding through the Transportation for Livable Communities Program, on behalf of the 94803 Task Force in El Sobrante. (100% in-kind match required)

C.36 ADOPT resolution to sponsor Contra Costa Centre Association Grant Application to the Transportation Fund for Clean Air Program. (No impact on County budget)

C.37 AUTHORIZE the Acting Contra Costa County Librarian to apply for and accept California State Library funding in the amount of $39,999 for the period of July 1, 2000, through June 30, 2001, to maintain and enhance the literacy activities and services for the adult literacy parents and their young children throughout Contra Costa County. (No County match)

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

C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert Wesman, M.D., Inc., to provide professional pediatric otolaryngology services for the Contra Costa Health Plan to be paid in accordance with a specified fee schedule for the period from May 1, 2000, through April 30, 2001. (Member Premiums, Third Party Revenues)

C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rolf Jensen & Associates, Inc., in the amount of $32,500 to provide a safety review of fire doors and create evacuation maps for the Contra Costa Regional Medical Center for the period from May 1, 2000, through April 30, 2001. (Enterprise I Budget)

C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Paul Margolis, M.F.C.C., to provide professional outpatient psychotherapy services to be paid in accordance with a specified fee schedule through March 31, 2001. (Contra Costa Health Plan Member Premiums, Third Party Revenues)

C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jose Martin, M.F.C.C., to provide professional outpatient psychotherapy services to be paid in accordance with a specified fee schedule through March 31, 2001. (Contra Costa Health Plan Member Premiums, Third Party Revenues)

C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Suresh Sachdeva, M.D., to provide primary care services for Contra Costa Health Plan members to be paid in accordance with a specified fee schedule through December 31, 2001. (Member Premiums)

C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood to provide professional OB/GYN services for the Contra Costa Health Plan to be paid in accordance with a specified fee schedule through March 31, 2001. (Member Premiums, Third Party Revenues)

C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Marc F. Bono, Psy.D., in the amount of $55,097 to provide consultation and technical assistance with regard to the Dual Diagnosis Project through December 31, 2000. (Federal Funds)

C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Compass Group USA, Inc., to increase the contract payment limit by $20,327 to a new total payment limit of $1,169,045 to provide additional congregate and home-delivered meals for the Senior Nutrition Program through June 30, 2000. (Federal Funds)

C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Big Brother Big Sister of the East Bay, Inc., in the amount of $63,680 to provide youth, family and community drug abuse prevention services in East and West County through June 30, 2001. (Federal Funds)

C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Battered Women’s Alternatives in the amount of $97,193 to provide program development, technical assistance and training to substance abuse/mental health (SAMHWorks) providers and domestic violence direct services to CalWORKs clients through June 30, 2000. (State Funds)

C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Adolescent Treatment Centers, Inc., in the amount of $51,093 to provide an augmented adolescent residential chemical dependency treatment program at its Thunder Road facility in Oakland through June 30, 2000. (Federal Funds)

C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kevin M. Charles, M.S.W., L.C.S.W., in the amount of $70,926 to provide professional consultation and technical assistance with regard to implementation and administration of West County Youth Drug Court through June 30, 2001. (Federal Funds)

C.50 ACKNOWLEDGE receipt of notice from Katherine Anderson, requesting contract termination effective March 18, 2000.

C.51 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a standard form Vocational Training Agreement with Network Bytes, Inc., to provide vocational training to individually referred Job Training Partnership Act participants for specified fees and to execute any additional amendment agreements as may be necessary to comply with changes in State and Federal regulations through June 30, 2000. (Federal Funds)

C.52 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Antioch Unified School District in the amount of $445,000 to co-fund after school program development through June 30, 2000. (State and Federal CalWORKS Funds)

C.53 APPROVE and AUTHORIZE the Information Technology Director, or designee, to execute an agreement amendment with IBM Corporation for the study of the County's data platform extending the term from February 29, 2000, to May 31, 2000. (No additional Cost)

C.54 AUTHORIZE the Community Development Director to execute a contract amendment with James Cutler to increase the payment limit by $10,000 to a new payment limit of $50,000 for assistance with the geographic information system. (Budgeted)

Leases

C.55 APPROVE and AUTHORIZE the County In-Home Supportive Services Authority (IHSSA) Executive Director to execute a lease with Muir Parkway Office Center for the premises at 1330 Arnold Drive, Suite 143, Martinez, for use by the IHSSA.

C.56 EXERCISE first option to extend a lease with Margaret M. Morgan for the premises at 2400 Sycamore Drive, Suite 33, Antioch, for continued use by the Health Services Department. (Health Services Budget)

Other Actions

C.57 AUTHORIZE the Health Services Director, or designee, to hold harmless and indemnify the River View Middle School for the use of their Multi-Purpose Room on May 12, 2000, for a youth health promotion event sponsored by the TeenAge Program.

CORRECTED TO READ: AUTHORIZED the Health Services Director, or his designee, Wendel Brunner, M.D., to hold harmless and indemnify the River View Middle School for the use of their Multi-Purpose Room on May 12, 2000, for a youth health promotion event sponsored by the TeenAge Program.

C.58 ACCEPT the Canvass of Votes of the Police Service Area P-6, Zone 2201 election held on April 11, 2000, as recommended by the Clerk-Recorder.

C.59 APPROVE extending by two years, the period for filing a final map for Subdivision 7530, El Sobrante area, as recommended by the Community Development Director.

C.60 AUTHORIZE the Deputy Director - Redevelopment, or designee, to carry forward $67,068 in unexpended Community Development Block Grant (CDBG) funds from program years FY 1996-97 through FY 1998-99 to program year 2000-2001.

Redevelopment Agency

C.61 AUTHORIZE the Chair, Board of Supervisors, to execute a letter to the County's California Legislative Delegation requesting amendments to AB 2174 (Ackerman) in order to allow the County Redevelopment Agency to use its housing set-aside funds anywhere within the County boundaries, as long as certain requirements are met.

Correspondence - None

Consent Items of Board Members - None

Information Items - None
 
 

Honors & Proclamations

C.62    ADOPT resolution honoring Rosina McKee as Orinda Citizen of the Year 2000, as recommended by Supervisor Uilkema.
 
 

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

1. Saed Hasan v. Co. of Contra Costa, et al., U.S.D.C., North Dist. No. C99-0084 WHO.

2. Contra Costa County v. Pangilinan; C.C.C. Sup. Ct. No. 054354.