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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
JANUARY 4, 2000
10:00 A.M. Call to order, Pledge of Allegiance and Opening Ceremonies.
REORGANIZATION OF THE BOARD OF SUPERVISORS FOR 2000
Presentation of the 1999 Chair of the Board Award
Comments of the Outgoing Chair
Election of the Chair and Vice Chair for 2000
ELECTED Supervisor Donna Gerber,
District III, to the position of Chair of the Board of Superpvisors and
Supervisor Gayle B. Uilkema, District II, to the position of Vice Chair of the
Board of Supervisors
Swearing in of the Chair and Vice Chair by the Honorable Mark Simons,
Presiding
Judge of the Superior Court
Welcome to Special Guests
Introduction of Staff of Board Members
Comments of Incoming Chair
Comments from other Board Members
Approval of Board Members' appointments to local, regional and statewide
boards, committees and commissions
APPROVED Board Members' appointments
to local, regional and statewide boards, committees and commissions as
modified.
CONSIDER CONSENT ITEMS (Pages 2 - 11)
APPROVED as listed except as noted
below:
C.4
HOUSING AUTHORITY CONSENT ITEMS:
HA1 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 the
Boys and Girls Club of Rodeo for use of the Field House located in Bayo Vista,
Rodeo, through November 30, 2000. (No Payment Involved)
Public Comment. (3 Minutes/Speaker)
The following person presented
testimony:
Warren Smith, 1100 Bailey Road,
Pittsburg, regarding a decision by the U.S. Post Office to discontinue mail
delivery on Bailey Road.
Adjourn to the 2000 Reorganization Luncheon at Round Hill Country Club, 3169
Round Hill Road, Alamo
* * * * *
Adjourn to the Contra Costa Mayor's Conference
January 6, 2000, 6:30 p.m.
Blake's at Boundary Oaks, 3800 Valley Vista Road, Walnut Creek
* * * * *
CONSENT ITEMS (Items are
subject to removal from Consent Calendar by request of any Supervisor or on
request for discussion by a member of the public).
Road and Transportation
C.1 APPROVE project contingency fund increase of $25,000 and Contract Change
Order No. 4 for the Camino Tassajara Road Realignment Project, Tassajara area.
(Funding: 100% Tassajara Area of Benefit Funds)
C.2 APPROVE the Joint Exercise of Powers Agreement between the County and the
City of San Pablo to repair, overlay and stripe Rumrill Boulevard between San
Pablo Avenue and Brookside Drive, San Pablo area. (Funding: 88.53% FHWA, 11.47%
City of San Pablo)
C.3 APPROVE the Withers Avenue Headwall Repair Project and DETERMINE that the
project is a CEQA Class 1d Categorical Exemption, Pleasant Hill area.
[CDD-CP#99-76] (Funding: 100% Local Road Funds)
C.4 APPROVE the vacation/sale of the property at Willow Pass Road and Goble
Drive and DETERMINE that the project is a CEQA Class 12 Categorical Exemption,
Bay Point area. [CDD-CP# 94-78]
DELETED approval of the vacation/sale
of the property at Willow Pass Road and Goble Drive and determination that the
project is a CEQA Class 12 Categorical Exemption, Bay Point
area.
C.5 TERMINATE Offer of Dedication of excess road right-of-way on Parcels A
and B of Minor Subdivision 195-68 off Morgan Territory Road and DETERMINE that
the activity is exempt from CEQA, Clayton area. [CDD-CP# 99-94] (Funding:
Applicant Fee)
C.6 APPROVE and AUTHORIZE the Public Works Director to submit a 2000/2001
Community Development Block Grant Application for the North Richmond Curb Ramps
Phase III Project, North Richmond area.
C.7 APPROVE and AUTHORIZE the Public Works Director to submit an
Environmental Enhancement and Mitigation Program Application to the California
Resources Agency in the amount of $250,000 for the Iron Horse Trail
Over-Crossing Project, Pleasant Hill area.
C.8 APPROVE traffic resolutions eliminating parking on a portion of Pacheco
Boulevard, Martinez area, 2 locations; San Pablo Dam Road, Richmond area, 2
locations; Jones Road, Walnut Creek area and Parkside Drive, Walnut Creek area.
Engineering Services
C.9 SUB 8132: ACCEPT Offers of Dedication B Landscape Easements (APNs 222-120-016
& 017) for subdivision being developed by Shapell Industries, Inc.,
Dougherty Valley area.
C.10 SUB 7661: ACCEPT Completion of Improvements and DECLARE certain roads as
County roads for subdivision being developed by Kaufman & Broad of Northern
California, San Pablo area.
C.11 MS 1-94: ACCEPT Completion of Improvements for subdivision being
developed by Andras H. Hites, Pleasant Hill area.
Special Districts & County Airports
C.12 APPROVE amendment extending annual contract payment limits from $10,000
to $15,000 on the consulting services agreement between the Wiedemann Ranch
Geologic Hazard Abatement District (GHAD) and William R. Gray and Company,
Danville area.
C.13 APPROVE and AUTHORIZE the Chief Engineer to execute the First Amendment
to the Consulting Services Agreement with Milton Kubicek to provide engineering
services for the Flood Control District in accordance with a specified fee
schedule through December 31, 2000, Districtwide.
Statutory Actions
C.14 APPROVE minutes for the month of December 1999.
C.15 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.16 DENY claims of D. Martin; and Pacific Gas & Electric Company.
C.17 RECEIVE report concerning the litigation matter of Grace Tamura vs.
Contra Costa County and AUTHORIZE payment from the Workers' Compensation Trust
Fund.
C.18 RECEIVE report concerning the litigation matter of Richard Caruso vs.
Contra Costa County and AUTHORIZE payment from the General Liability Trust Fund.
Hearing Dates - None
Honors & Proclamations
C.19 APPROVE renaming the Contra Costa County Fire Protection District's
Station 87 in Pittsburg as the John Fields Fire Station, as recommended by
Supervisor Canciamilla.
Ordinances - None
Appointments & Resignations
C.20 APPROVE the medical staff appointments and reappointments as recommended
by the Medical Executive Committee on November 15, 1999.
C.21 APPOINT Patty Simons to the Substance Abuse Advisory Board, as
recommended by Supervisor Gerber.
C.22 ACCEPT resignation of Anne Appel from the Contra Costa County Library
Commission and DIRECT the Clerk of the Board to apply the Board's policy for
filling the vacancy, as recommended by Supervisor Gerber.
C.23 REAPPOINT William A. Borden, Jr., to the East Bay Regional Park
District's Park Advisory Committee, and take related actions, as recommended by
the Internal Operations Committee.
C.24 REAPPOINT Heather LeRoy to the Board of Trustees of the Contra Costa
Mosquito and Vector Control District, as recommended by the Internal Operations
Committee.
C.25 REAPPOINT Sandi McCray and Tony Daniels to the Human Relations
Commission, as recommended by the Internal Operations Committee.
C.26 REAPPOINT Jonothan Dumas to the Equal Employment Opportunity Advisory
Council, as recommended by the Internal Operations Committee.
C.27 REAPPOINT Mary Eid to Developmental Disabilities Area Board 5, as
recommended by the Internal Operations Committee.
C.28 REAPPOINT William Jennings, Kenneth Henry and Jeanene Ferguson to the
Loan and Grant Review Panel, as recommended by the Internal Operations
Committee.
C.29 APPOINT Fereshteh Miller to the Contra Costa Commission for Women, as
recommended by the Internal Operations Committee.
C.30 APPOINT Laura Kurre, Kay McVay and Bonnie Croy to the Public and
Environmental Health Advisory Board, as recommended by the Internal Operations
Committee.
C.31 APPOINT Martha Basterash to the Managed Care Commission, as recommended
by the Internal Operations Committee.
C.32 REAPPOINT Maxine Kyle, Jeffrey Ritterman, M.D., John Milton and Michelle
Ozen to the Center for Health in North Richmond Advisory Board, as recommended
by the Internal Operations Committee.
C.33 REAPPOINT David Del Simone to the Law Library Board of Trustees, as
recommended by the Internal Operations Committee.
C.34 REAPPOINT William Ridle to the Regular Rodeo Seat and APPOINT Paul
Schulze to the Regular Crockett Seat on the Western Contra Costa Transit
Authority Board of Directors, as recommended by Supervisor Uilkema.
C.35 APPOINT Lloyd Madden to the County/State/Federal Seat #2 on the Homeless
Continuum of Care Advisory Board, as recommended by the Director, Employment and
Human Services Department.
C.36 ACCEPT the resignation of James Chan as At Large Representative and
Fatima Matal Sol as Alternate Commissioner from the Countywide Youth Commission
and DIRECT the Clerk of the Board to apply the Board's policy for filling the
vacancies; and APPOINT Fatima Matal Sol and Kedar Hiremath as At Large
Representatives to the Countywide Youth Commission, as recommended by Supervisor
DeSaulnier.
C.37 ACCEPT the resignation of Ida Stevenson as a citizen representative from
the Loan and Grant Review Panel Community Development (Housing) Rehabilitation
Program, as recommended by the Director of Building Inspection.
C.38 APPOINT Julie Medina as the "Resident Commissioner" on the Board of
Commissioners of the Housing Authority of the County of Contra Costa, as
required by Federal law, so that she may join the Board of Supervisors when it
sits as the Board of Commissioners of the Housing Authority for the purpose of
acting on Housing Authority business.
Appropriation Adjustments - 1999 - 2000 FY
C.39 Community Services (0588): AUTHORIZE $11,555 in accumulated
depreciation and estimated salvage from one vehicle and APPROPRIATE to the
Community Services Department budget to purchase a vehicle.
C.40 Sheriff (0255): AUTHORIZE an additional $140,000 in revenues from
civil process fees and APPROPRIATE for services and supplies within Civil Units
at the Sheriff's Office.
C.41 Sheriff (0255)/Sheriff Detention (0300): AUTHORIZE the transfer
of appropriations between Sheriff's budget units to adjust for projected
personnel expenditures.
C.42 Sheriff (0300): AUTHORIZE the transfer of $15,000 in
appropriations from Friends Outside to the Richmond Detention Center to adjust
for projected revenue.
C.43 Sheriff (0253)/General Services (0063): AUTHORIZE the transfer of
$50,600 in appropriations from the Sheriff's restricted trust fund of assets
forfeited/seized from illegal drug activities to General Services for the
purchase of a vehicle for the Sheriff's anti-drug education programs, including
DARE.
C.44 Plant Acquisition (0111): APPROPRIATE $2,928,631 received from
the sale of 4849 Imhoff Drive, Martinez (Animal Services Department), toward the
construction of a new Animal Services facility.
Legislation - None
Personnel Actions
C.45 ADD one permanent-intermittent Hospital Attendant position in the Health
Services Department. (Third Party Revenues)
C.46 REALLOCATE one permanent-intermittent Hospital Attendant position to
permanent full time in the Health Services Department. (Third Party Revenues)
C.47 ADD one full time Nursing Program Manager position and CANCEL one vacant
full time Nursing Shift Coordinator position in the Health Services Department.
(Position Cancellation; Third Party Revenues)
C.48 ADD one permanent-intermittent Public Health Nutritionist position in
the Health Services Department. (Federal Funds, Miscellaneous Health Projects)
C.49 ADD one full time Supervisor of Airport Operations and CANCEL one vacant
full time Account Clerk-Advanced Level position in the Public Works Department.
(Budgeted)
C.50 ADD one full time Clerk-Experienced Level position in the Assessor's
Office. (Budgeted)
C.51 RETITLE Manager of Airports to Director of Airports and RETITLE
Assistant Manager of Airports to Assistant Director of Airports in the Public
Works Department. (No Financial Impact)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of funds and/or services:
C.52 APPROVE and AUTHORIZE the Employment and Human Services Director to
accept a Targeted Assistance Discretionary Grant in the amount of $104,030
through September 30, 2000, and to contract with Catholic Charities of the East
Bay in the amount of $111,298 to provide teacher aide training and job placement
services for refugees in West Contra Costa County. (Federal Funds, No County
Match, balance of funds coming from prior year unspent funds)
C.53 APPROVE and ACCEPT the application of the Health Services Department for
County Community Development Block Grant funds in the amount of $18,554 for
Spanish translation services and literacy assistance for clients of the Bay
Point Family Health Center. (No County Match)
C.54 APPROVE and AUTHORIZE the County Administrator, or designee, to submit a
proposal to the County Community Development Department for $15,000 in Community
Development Block Grant funds to continue supporting a Substance Abuse/Mental
Health component of the Service Integration Team program. (No County Match)
C.55 APPROVE and AUTHORIZE the County Administrator, or designee, to submit a
proposal to the County Community Development Department for $21,133 in Community
Development Block Grant funds to continue supporting services at the Bay Point
Works Community Career Center. (No County Match)
C.56 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for County Community Development Department Block Grant funds
in the amount of $75,000 for micro-enterprise development for the period from
July 1, 2000, through June 30, 2001. (No County Match)
C.57 |
APPROVE and AUTHORIZE the County Plan
for Refugee Services for Federal Fiscal Year 1999/2000 and APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to
accept funding from the Federal Office of Refugee Services as
follows: |
|
|
|
|
|
Program |
Period |
Amount |
|
|
|
|
|
Federal Refugee Employment Soc. Svcs
Federal Target Assistance Federal Office of Refugee Resettlement
Discretionary Federal Office of Refugee Resettlement
Set-Aside Fund (No County match required) |
10/1/99 -12/31/99 10/1/99 - 9/30/2000
10/1/99 - 9/30/2000
10/1/99 - 9/30/2000 |
$28,000 $109,809 $26,474
$22,022 |
C.58 APPROVE and AUTHORIZE the Employment & Human Services Director, or
designee, to apply for Community Development Block Grant funds from the City of
Antioch in the amount of $25,000 for micro-enterprise development for the period
from July 1, 2000, through June 30, 2001. (No County Match)
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit a funding application to the United Way in the amount of $50,000 for the
AWinter Relief@ Homeless Shelter Program at the West
County Brookside and Central County shelters for single adults for the period
from January 1, 2000, through December 31, 2000, and to accept any grant awards
resulting from this application. (No County Match)
C.60 ADOPT a resolution authorizing the County Probation Officer to submit an
application to the State Board of Control (BOC) for state funds in the amount of
$122,861 for a Victim/Witness Assistance Center Joint Powers Agreement and to
execute related contracts, including amendments or extensions thereof. (No
County Funds)
C.61 ACCEPT the U.S. Department of Justice (Office of Juvenile Justice and
Delinquency Prevention) SafeFutures Grant for fourth year funding in the amount
of $1,210,000; AUTHORIZE the County Administrator, or designee, to execute the
grant award and contracts required to implement the fourth year of SafeFutures;
and CONTINUE TO REFER SafeFutures project reports to the Family and Human
Services Committee.
C.62 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a
contract with Delta Diablo Sanitation District to provide County Counsel legal
services, to be reimbursed at specified rates through December 31, 2000.
APPROVE and AUTHORIZE execution of agreements between the County and the
following parties as noted for the purchase of equipment and/or services:
C.63 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to amend a contract with the Center for Human Development to increase
the contract payment limit by $50,368 to a new payment limit of $180,252 for
Family Preservation and Support Services through August 31, 2000. (88.4% State
and Federal, 11.6% County)
C.64 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a standard Vocational Training Agreement with the
Management College of San Francisco to provide vocational training to
individually referred Job Training Partnership Act participants at specified
fees through June 30, 2000; and to execute any additional amendments as may be
necessary to comply with changes in state or federal regulations. (Federal
Funds)
C.65 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Consumer Credit Counseling Service of the
East Bay in the amount of $40,000 for money management services to CalWORKs
participants through June 30, 2000. (85% Federal, 15% County)
C.66 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with California State University, Sacramento in
the amount of $28,000 for staff development training through September 30, 2000.
(85% State and Federal, 15% County)
C.67 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Evelyn Aguilar to increase the
contract total by $3,000 to new contract payment limit of $53,000 for early
intervention outreach services through June 30, 2000. (50% Federal, 35% State,
15% County)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a Mental Health Specialist contract with Daniel May, M.D., in the amount
of $101,048 to provide child psychiatry services through December 31, 2000.
(State and Federal Funds)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with New Connections to increase the contract
payment limit by $25,550 to a new total payment limit of $157,800 to provide
additional mental health and substance abuse services for the CalWORKs Program
through June 30, 2000. (State Funds through Employment and Human Services
Department)
C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Making Waves Foundation to increase the
contract payment limit by $100,000 to a new total payment limit of $299,500 and
extend the contract term through December 31, 2002, for additional education and
outreach services in the West Contra Costa Unified School District. (Budgeted)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with William and Elvisa Alejandro (dba Paraiso Homes) in the
amount of $28,800 to provide augmented board and care services for
County-referred mentally disordered clients through November 30, 2000. (Mental
Health Realignment)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Contra Costa Crisis Center in the amount of $94,198
to provide crisis intervention, suicide prevention, and mental health
rehabilitation services through June 30, 2000. (Mental Health Realignment)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Victor Treatment Centers, Inc., to increase
the contract payment limit by $202,720 to a new payment total of $408,800 and to
extend the term of the agreement through June 30, 2000, to continue providing a
subacute residential treatment program for Seriously Emotionally Disturbed (SED)
adolescents and latency age children. (Mental Health Realignment)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Jeanette Logan, Pharm.D., to increase the
contract payment limit by $21,210 to a new payment total of $70,090 to provide
additional hours of psycho-pharmacology services through June 30, 2000. (Mental
Health Realignment)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with John Kady in the amount of $32,000 for consultation and
technical assistance with regard to vocational rehabilitation services for
Mental Health Division clients through June 30, 2000. (Mental Health
Realignment)
C.76 APPROVE and AUTHORIZE the Health Services Director to execute a contract
extension with Ad Club Advertising Services to extend the contract term through
December 31, 2000, with no change in the contract payment limit, to continue
providing advertising services for the recruitment of new employees. (Budgeted)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Center Point, Inc., in the amount of $97,475 to provide
residential substance abuse treatment and outpatient after care counseling
services for adolescents and their families through June 30, 2000. (50% Federal,
50% County)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Gurunalt Rajapuram, M.D., to provide professional
cardiology services to be paid in accordance with a specified fee schedule
through November 30, 2000. (Contra Costa Health Plan Member Premiums, Third
Party Revenues)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Daniel Zimmerman, M.D., to provide professional OB/GYN
services to be paid in accordance with a specified fee schedule through August
31, 2000. (Contra Costa Health Plan Member Premiums, Third Party Revenues)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Ann Lammers, M.F.T., to provide Medi-Cal mental health
specialty services to be paid in accordance with a specified fee schedule
through June 30, 2000. (State and Federal Funds)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kirsten Smith, L.C.S.W., to provide Medi-Cal mental
health specialty services to be paid in accordance with a specified fee schedule
through June 30, 2000. (State and Federal Funds)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lilah Fox, M.F.C.C., to provide Medi-Cal mental health
specialty services to be paid in accordance with a specified fee schedule
through June 30, 2000. (State and Federal Funds)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Anne Lisenko, M.F.C.C., to provide Medi-Cal mental
health specialty services to be paid in accordance with a specified fee schedule
through June 30, 2000. (State and Federal Funds)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sharlene Speights, M.F.C.C., to provide Medi-Cal mental
health specialty services to be paid in accordance with a specified fee schedule
through June 30, 2000. (State and Federal Funds)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of Antioch Leisure Services Department to
provide congregate meal services for the County=s Senior Nutrition Program through June 30,
2000. (No County Cost)
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Unpaid Student Training Agreement with the University of Phoenix to
provide field instruction and clinical experience for the University=s nursing students through October 31,
2002.
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Unpaid Student Training Agreement with the Napa Valley Community
College to provide clinical field experience and instruction for nursing
students through November 30, 2002.
C.88 APPROVE and AUTHORIZE the District Attorney to execute a contract
amendment with Accountemps to increase the payment limit by $22,932 to a new
payment limit of $47,931 for a temporary Account Technician through June 30,
2000. (State Funds - Budgeted)
C.89 AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with
Stephen Ojena in the amount of $35,870 to provide physical evidence examination
services through December 31, 2000. (Fee Offset)
C.90 AUTHORIZE the Community Development Director, or designee, to execute a
contract with Keven Ormiston in the amount of $45,000 for technical computer
services through December 31, 2000. (Budgeted)
C.91 AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Telma Moreira in the amount of $14,432 for a new
contract limit of $33,600, for continuing contract services through July 31,
2000. (Application Fees)
C.92 APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with WestEd in the amount of $57,248 for Head Start program
teacher educational advancement services through March 31, 2000. (Federal Funds)
C.93 APPROVE and AUTHORIZE the Director of General Services to execute Change
Orders No. 2 and No. 3 to the contract with Lem Construction, Inc., for tenant
improvements at Los Medanos Health Center, 2311 Loveridge Road, Pittsburg, to
increase the payment limit by $416,304 to provide for new main electrical panels
and a new dental suite for the Health Services Department. (Bond Funds)
C.94 APPROVE and AUTHORIZE the Director of General Services to issue an
amendment authorizing extra work under the consulting services agreement dated
January 13, 1999, with Daniel Rainey, Architect, for court security improvements
at various County sites. (Court Funds)
C.95 AUTHORIZE the Community Development Director, acting on behalf of the
County Water Agency, to execute contract amendments with Mike Cheney, Larry
Mallon, and E. Del Smith to extend the term of their contracts through December
31, 2000, with no increase in the payment limit.
C.96 APPROVE and AUTHORIZE the County Purchasing Services Manager to execute
a contract amendment with Gatekeeper Systems to increase the payment limit by
$25,000 to a new payment limit of $75,000 and to extend the termination date of
the contract to July 1, 2000, for computer programming services.
Leases
C.97 APPROVE and AUTHORIZE the Director of General Services to execute a
lease with the Holmgren Partnership for the premises at 2371 Stanwell Drive,
Concord, for continued use by the Employment and Human Services Department.
Other Actions
C.98 INDICATE that a quorum of the Board will not be present for specified
regular meetings of the Board in 2000 and note the dates for the Martin Luther
King, Jr., commemoration and the Cesar Chavez commemoration.
C.99 APPROVE the distribution of 1998-99 State Highway property rental
revenue in the amount of $3,622.80 to the County Road Fund, County Tax Collector
and to eligible cities.
C.100 DETERMINE that there is a need to continue emergency action regarding
the Juvenile Hall Renovation, Tamalpais Wing project at 202 Glacier Drive,
Martinez.
C.101 DETERMINE that there is a need to continue the 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.102 DETERMINE that there is a need to continue the 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.103 ACCEPT the status report from the Internal Operations Committee on
exploration of alternatives to the emergency alert telephone system and REFER
the issue to the 2000 Internal Operations Committee.
C.104 ACCEPT the status report from the Internal Operations Committee on
recruitment for the In-Home Supportive Services Public Authority's Advisory
Committee and REFER this issue to the 2000 Internal Operations Committee.
C.105 ACCEPT the year-end report on the Internal Operations Committee's
accomplishments and dispose of all remaining referrals to the 1999 Internal
Operations Committee.
C.106 APPROVE amendment to the Conflict of Interest Code of the General
Services Department, as recommended by County Counsel.
C.107 DETERMINE that there is a need to continue the emergency action taken
by the Board on October 19, 1999, pursuant to Public Contract Code Sections
20134 and 22050, to replace defective fire sprinkler heads at Contra Costa
Regional Medical Center, 2500 Alhambra Avenue, Martinez.
C.108 APPROVE the Keller Canyon Landfill Mitigation funding for six programs
for the 1999-2000 fiscal year, as recommended by the Finance Committee.
Redevelopment Agency
C.109 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a
contract not to exceed $45,000 with Community Housing Development Corporation of
North Richmond to provide construction management services for the Parkway
Estates Project, North Richmond. (No General Funds)
Correspondence - None
Consent Items of Board Members - None
Information Items - None
GENERAL
INFORMATION The Board meets
in all its capacities pursuant to Ordinance Code Section 24-2.402, including as
the Housing Authority and the Redevelopment Agency. Persons who wish to address
the Board should complete the form provided for that purpose and furnish a copy
of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be no separate
discussion of these items unless requested by a member of the Board or a member
of the public prior to the time the Board votes on the motion to
adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who are in
support thereof or in opposition thereto. After persons have spoken, the hearing
is closed and the matter is subject to discussion and action by the
Board.
Requests for reconsideration of a land use (planning)
decision must be submitted in writing to the Clerk of the Board of Supervisors
within 10 days of the Board's decision, and must identify the new information
which was not before the Board of Supervisors when the decision was
made.
The County will provide reasonable accommodations for
disabled individuals planning to attend Board meetings who contact the Clerk of
the Board at (925) 335-1900; TDD (925) 335-1915. An assistive listening device
is available from the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board
meeting may be purchased from the Clerk of the Board. Please telephone the
Office of the Clerk of the Board, (925) 335-1900, to make the necessary
arrangements.
Forms are available to anyone desiring to submit an
inspirational thought nomination for inclusion on the Board Agenda. Forms may be
obtained at the Office of the County Administrator or Office of the Clerk of the
Board, 651 Pine Street, Martinez, California.
Applications for personal subscriptions to the weekly Board
Agenda may be obtained by calling the Office of the Clerk of the Board, (925)
335-1900. The weekly agenda may also be viewed on the County=s Internet Web Page:
WWW.CO.CONTRA-COSTA.CA.US.
The Closed Session agenda is available each
week upon request from the Office of the Clerk of the Board, 651 Pine Street,
Room 106, Martinez, California, and may also be viewed on the County=s Web Page.
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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.
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