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 9, 2001
10:00 A.M. Call to order and opening ceremonies.
Presentation of the Colors by the Contra Costa County Sheriff's Office Honor
Guard
Pledge of Allegiance
CONSIDER
CONSENT ITEMS (Pages 3-11) Items removed from this section will be
rescheduled for a subsequent meeting.
Approved as listed except as noted
below:
C.12, C.36, C.40, C.99,
C.105, C.108, C.109, C.110
HOUSING
AUTHORITY CONSENT ITEMS
HA.1 APPROVE
Housing Authority Resolution No. 5003 approving the Annual Plan for FY
2001 for the Housing Authority of the County of Contra
Costa as recommended by the Advisory
Housing
Commission
2001 REORGANIZATION OF THE BOARD OF SUPERVISORS
Presentation of the 2000 Chair of
the Board Award
Presented the 2000 Chair of the Board
Award to Tony La Russa, founder of the Animal Rescue Foundation (ARF), for the
TLC Program (Teaching Loving Care) for Juvenile Hall females. Accepting on
behalf of Mr. La Russa, were David Stegman, Director of ARF and Beth Needle,
Program Coordinator for TLC.
Comments of the Outgoing Chair
Swearing in of newly elected Supervisor Federal D.
Glover and re-elected Supervisors Donna Gerber and Gayle B. Uilkema by the
Honorable Garrett J. Grant, Presiding Judge of the Superior Court
Supervisors Gayle B. Uilkema, Donna Gerber
and Federal D. Glover were sworn in by The Honorable Garrett J. Grant, Presiding
Judge of the Superior Court.
Election of Chair and Vice Chair of the Board of
Supervisors
The Board elected Supervisor Gayle B.
Uilkema Chair, and Supervisor John Gioia Vice-Chair for the upcoming
year.
Swearing in of the Chair and Vice Chair by the
Honorable Garrett J. Grant, Presiding Judge of the Superior Court
The Supervisors were sworn in by Judge
Grant.
National Anthem
Welcome to Special Guests
Introduction of Staff of Board Members
Comments of Incoming Chair
Comments from Other Board Members
Presentation to the staff of the Contra Costa County
Cooperative Extension of the 2000 Challenge
Award received this year from
the California State Association of Counties (CSAC), for the Integrated Pest
Management-Outreach and Education Program, as recommended by Supervisor Uilkema.
The Board presented Resolution No.
2001/01, to the Contra Costa County Cooperative Extension for a 2000 Challenge
Award from the California State Association of Counties (CSAC), for their entry
entitled Integrated Pest Management – Outreach and Education.
Approval of Board members' appointments to local,
regional and statewide boards, committees and commissions
APPROVED the Board members' appointments
to local, regional and statewide boards, committees and
commissions.
PUBLIC COMMENT. (3 Minutes/Speaker)
The following person appeared to
speak:
Ralph Hernandez, Chair
of "Citizens for Democracy", Antioch, offered comments regarding the Board
of Supervisor's upcoming tasks.
Adjourn to Board of
Supervisors Reorganization Lunch
12:00 P.M.
St. Mary's College
Soda
Activity Center
Saint Mary's Road, Moraga
Adjourn in the
memory of John Gilkison,
community and political activist in Contra Costa
County
as recommended by Supervisor DeSaulnier
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 REJECT bids received on December 19, 2000 and APPROVE modified plans and
specifications and re-advertisement for bids for the Pacheco Boulevard Traffic
Signal Project, Pacheco area.
C.2 APPROVE the prior issuance of Addendum No. 1 for the Pacheco Boulevard
Traffic Signal Project, Pacheco area. (Site 1: County Road Funds, Site 2: County
Road Funds, Site 3: County Road Funds 75%, City of Pleasant Hill 25%)
C.3 APPROVE the Relocation Assistance Claim forms and AUTHORIZE the Principal
Real Property Agent to sign said claim forms. AUTHORIZE the Auditor-Controller
to process payments of $1,513 to Tri-Valley Transportation, Inc., and $5,698 to
Edward and Alma Solis in connection with the State Route 4 East, Railroad Avenue
to Loveridge Road Project, Pittsburg area. [CDD-CP 00-05] (Contra Costa
Transportation Authority)
C.4 APPROVE the Amendment to the Rental Agreement between Contra Costa County
and Gabor Consulting for the premises at 175 Frontage Road, Pittsburg area.
[CDD-CP #00-05] (Contra Costa Transportation Authority)
C.5 VACATE portions of Las Quebradas Lane, superseded by relocation of the
road, and DETERMINE the activity is exempt from CEQA pursuant to Article 5,
Section 15061(b)(3) of CEQA Guidelines, Alamo area. [CDD-CP #00-99] (County
Funds)
C.6 APPROVE and AUTHORIZE the Public Works Director to submit 2001/2002
Transportation Development Act Grant applications to the Metropolitan
Transportation Commission for bicycle and pedestrian projects, Countywide.
Engineering Services - none
Special Districts & County Airports - none
Statutory Actions
C.7 APPROVE minutes for the month of December 2000.
C.8 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.9 RECEIVE report concerning the litigation matter of Lawrence Harvey vs.
Contra Costa County and AUTHORIZE payment in the amount of $50,000 from the
General Liability Trust Fund.
Hearing Dates
C.10 FIX January 23, 2001 at 9:45 a.m. for a public hearing on the proposed
increase of certain Forensic
Services Division fees in the Office of the
Sheriff; and DIRECT the Office of the Sheriff to publish required notices
pursuant to the Government Code.
Honors & Proclamations - none
Ordinances - none
Appointments & Resignations
C.11 APPROVE the Medical Staff appointments and reappointments as recommended
by the Medical Executive Committee on December 18, 2000.
C.12 DECLARE the Local Committee seat held by Bruce Peterik on the Advisory
Council on Aging vacant through resignation, and DIRECT the Clerk of the Board
to apply the Board's policy for filling the vacancy.
CORRECTED TO READ:
DECLARED the Local Committee seat (Clayton) held by Bruce Peterik on the
Advisory Council on Aging vacant through resignation, and DIRECTED the Clerk of
the Board to apply the Board's policy for filling the vacancy.
C.13 DECLARE vacant the seat on the Advisory Housing Commission held by
Joseph Barrett through resignation, and DIRECT the Clerk of the Board to apply
the Board's policy for filling the vacancy.
C.14 APPOINT Elias Zwang to the Contra Costa County Library Commission, as
recommended by the Countywide Youth Commission.
Appropriation Adjustments - 1998 - 1999 FY
C.15 General Services (0063): AUTHORIZE new revenue in the amount of
$500 from estimated salvage from a vehicle and APPROPRIATE for the purchase of a
replacement vehicle for the Sheriff's Department. (See item C.89)
C.16 General Services (0063): AUTHORIZE new revenue in the
amount of $18,697 from accumulated depreciation and estimated salvage from one
vehicle an APPROPRIATE for a replacement vehicle for the Sheriff's Department.
(See item C.90)
C.17 Sheriff/General Services (0255/0063): AUTHORIZE transfer of
$16,065 in appropriations from the Sheriff's Department to Fleet Service to
purchase a replacement vehicle for support Services staff.
(See item C.91)
C.18 Sheriff (OES)/General Services (0362, 0063): AUTHORIZE transfer
of $48,723 in appropriations from the Office of Emergency Services to Fleet
Services for the purchase of additional vehicles. (See item C.92)
C.19 Probation/General Services (0308,0304,0063): AUTHORIZE transfer
of $91,151 in appropriations from Probation to Fleet Services to purchase
additional vehicles. (See item C.93)
C.20 General Services (0063, 0079): AUTHORIZE new revenue in the
amount of $14,861 from accumulated depreciation and APPROPRIATE to Fleet
Services, and AUTHORIZE transfer of $7,147 in appropriations from Building
Maintenance to Fleet Services for the purchase of a replacement vehicle for the
General Services Department. (See item C.94)
C.21 General Services (0063): AUTHORIZE new revenue in the amount of
$19,684 from accumulated depreciation and APPROPRIATE for the purchase of
a replacement vehicle for the Sheriff's Department. (See item C.95)
C.22 Risk Management/General Services (0150, 0063): AUTHORIZE new
revenue in the amount of $5,256 and APPROPRIATE to Fleet Services, and AUTHORIZE
the transfer of $10,809 in appropriations from Risk Management to Fleet Services
to purchase a replacement vehicle. (See item C.96)
C.23 Plant Acquisition (0111): AUTHORIZE budget adjustments to reduce
revenue and expenditure appropriations for various capital projects that were
rolled over from the previous fiscal year in order to accurately reflect FY
2000/2001 estimated revenues and expenditures.
C.24 General Services (0079): AUTHORIZE new revenue in the amount of
$160,918 from accumulated depreciation, salvage, and Air Quality grant funding
and APPROPRIATE to the Building Maintenance division to purchase a vehicle and
aerial lift, as approved by the Board on December 19, 2000.
C.25 General Services (0063): AUTHORIZE new revenue in the amount of
$63,238 from accumulated depreciation, salvage, and Air Quality grant funding
and APPROPRIATE to the Fleet Operations division to purchase three replacement
vehicles, as approved by the Board on December 19, 2000.
C.26 Crockett Co-Generation (0004): APPROVE and AUTHORIZE the
allocation of $243,990 from the Crockett Co-Generation Property Tax allocation
for five projects as recommended by the Crockett Community Foundation, and the
corresponding appropriation adjustments.
C.27 Board of Supervisors (0001): AUTHORIZE additional revenue in the
amount of $555,045 from the Keller Canyon Mitigation Trust and APPROPRIATE to
fund projects as recommended by District V and approved by the Board of
Supervisors on November 14, 2000.
C.28 Plant Acquisition (0111): AUTHORIZE new revenue in the amount of
$83,937 from the Green Power rebate received from ABAG Power and APPROPRIATE for
various energy conservation projects.
Legislation - none
Personnel Actions
C.29 ADD two Area Agency on Aging Staff Assistant II positions in the
Employment and Human Services Department. (80% Federal and State Revenues, 20%
County Match)
C.30 ESTABLISH the class of Crime Analyst and ALLOCATE it to the salary
schedule; ADD one Crime Analyst position in the Sheriff's Department. (State
COPS Funding)
C.31 ADD one Safety Services Specialist position in the Sheriff's Department.
(Budgeted)
C.32 ADD one Social Casework Specialist I position and four Social Casework
Assistant positions in the Employment and Human Services Department. (State and
Federal Funds)
C.33 ADD two Eligibility Work Specialist positions in the Employment and
Human Services Department. (75% State/Federal, 25% County)
C.34 ADD six Social Worker positions in the Employment and Human Services
Department. (75% State/Federal, 25% County)
C.35 AMEND resolution 2000/573 to add the class of Health Services Accountant
and correct the effective date.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of funds and/or services:
C.36 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with the Contra Costa County Redevelopment Agency in an amount not to
exceed $70,000 for Hookston Station relocation services, Pleasant Hill BART
Station area. (No General Funds) (See item C.111)
CORRECTED TO READ:
APPROVED and AUTHORIZED the Deputy Director-Redevelopment to sign a contract not
to exceed $70,000 between the Redevelopment Agency and Contra Costa County for
funding of staff and consultant costs, related to Hookston Station business
relocation matters, Pleasant Hill BART Station vicinity; and APPROVED and
AUTHORIZED the Director of Public Works to sign a contract not to exceed $70,000
between the Redevelopment Agency and Contra Costa County for
same.
C.37 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept additional California Department of Aging funding in the
amount of $37,608, raising the total allocation for FY 2000/2001 to $738,408.
(No County Match)
C.38 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept a Community Development Block Grant (CDBG)
from the Contra Costa County Community Development Department in the amount of
$75,000 for Microenterprise development for the period July 1, 2001 through June
30, 2002. (No County Match)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Siskyou Hospital (dba Fairchild Medical Center) with a
minimum monthly payment of $2,280 to Contra Costa County for the Contra Costa
Health Plan to provide advice nurse services through May 31, 2002. (No County
Match)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to
accept on behalf of the County a grant award from the State Department of Mental
Health in the amount of $30,000 for training of local mental health boards and
commissions in the Bay Area Region of the California Mental Health Directors
Association through June 30, 2001. (No County Match)
CORRECTED TO READ:
ACCEPTED $30,000 from the State Department of Mental Health, for the period from
July 1, 2000 through June 30,2001, for training of local mental health boards
and commissions in the Bay Area Regional of the California Mental Health
Directors Association.
C.41 APPROVE and AUTHORIZE the Health Services Director to execute an
agreement with the State Department of Health Services, Prevention and Nutrition
Section in an amount not to exceed $26,405 for the Breastfeeding Peer Counseling
Program through September 30, 2001. (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.42 APPROVE and AUTHORIZE the Health Services Director to execute a contract
amendment with Executive Recruiters International to increase the payment limit
by $19,198 to a new payment limit of $51,594 to provide additional recruitment
services for Nursing Program positions at the Contra Costa Regional Medical
Center through January 31, 2001. (Enterprise Fund)
C.43 APPROVE and AUTHORIZE the Health Services Director to execute a contract
with Management Recruiters of Davis in an amount not to exceed $75,000 for
recruitment services to fill Health Services Information Systems management and
programmer/analyst positions through November 30, 2001.
C.44 APPROVE and AUTHORIZE Child Support Services Director to execute a
contract amendment with Eastridge Infotech to extend the term from December 31,
2000 through June 30, 2001, and increase the payment limit by $62,000 to a new
payment limit of $105,000 for network technician services. (State
Funds-Budgeted)
C.45 APPROVE and AUTHORIZE the Purchasing Services Officer to issue a
purchase order contract to Long Beach Genetics in the amount of $120,000 for
genetic testing in paternity cases for Child Support Services through December
31, 2001. (Budgeted)
C.46 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a
contract with David Taussig & Associates in an amount not to exceed $30,000
for special tax consulting services with respect to the establishment of a
Mello-Roos Community Facilities District in the Norris Canyon Estates area, San
Ramon area. (Developer Funds)
C.47 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to amend the Board order approved on October 17, 2000 to correct the
term of the contract with Contra Costa Crisis Center in the amount of $87,500
for the management, maintenance and development of a comprehensive countywide
health and human services database from the period of November 1, 2000 through
October 31, 2001 to July 1, 2000 through June 30, 2001.
C.48 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Contra Costa County Department of
Education to increase the payment limit by $1,200 to a new payment limit of
$42,960 to provide bilingual refugee supportive services in East and West County
for the period December 31, 2000 through June 30, 2001. (80% Federal/20% County)
C.49 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Lao Family Community Development, Inc., in
the amount of $81,247 to provide employment services for CalWORKs and low income
refugees residing in West Contra Costa County for the period January 1 through
December 31, 2001. (Federal Funds)
C.50 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Ryno Technology, Inc., increasing
the payment limit by $210,500 to a new payment limit of $410,500 and extending
the contract termination date from December 31, 2000 to June 30, 2001. (80%
State/Federal, 20% County)
C.51 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a
contract with Diane A. Baker to provide professional legal services to be paid
in accordance with a specified fee schedule through December 31, 2001.
(Budgeted)
C.52 APPROVE and AUTHORIZE the General Services Director to execute a
consulting services agreement with Hansen/Murakami/Eshima in the amount of
$61,260 for architectural services for Headstart classroom expansion at the
George Miller Center, 3020 Grant Street, Concord, for the Community Services
Department. (Plant Acquisition Budget)
C.53 APPROVE and AUTHORIZE the General Services Director to execute a
consulting services agreement with Hansen/Murakami/Eshima in the amount of
$68,002 for architectural services for Headstart classroom expansion at the
Antioch Fairgrounds, 1401 W. Tenth Street, Antioch for the Community Services
Department. (Plant Acquisition Budget)
C.54 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract not to exceed $35,870 with Stephen Ojena to provide forensic analysis
and investigation services for the period January 1 through December 31, 2001.
(Budgeted)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Richard Nagle, M.D., to revise the Fee
Schedule to provide Dr. Nagle a monthly salary consistent with other
neurologists employed at the Contra Costa Regional Medical Center, as was the
original intent of both parties. (Member Premiums/Third Party Revenues)
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Portia Bell Hume Behavioral Health and Training Center
(dba Noack Family Homes) in an amount not to exceed $48,000 to provide augmented
board and care services for County-referred mentally disordered clients through
June 30, 2001. (Mental Health Realignment)
C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Keith Bussey, to extend the term through June
30, 2001 and to increase the payment limit by $25,084 to a new payment limit of
$46,500, to provide technical assistance for program development, programmatic
linkages and the development of the Contra Costa County Continuum of Care Plan
of the Health Services Department Homeless Program and the Homeless Advisory
Board. (County Funds)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Margaret Lin, M.D., in an amount not to exceed $200,200
to provide child and adolescent psychiatric services for the Mental Health
Division through November 30, 2001. (Mental Health Realignment/ Third Party
Revenues)
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Peter Challenor, R.N., L.A.C., in an amount not to
exceed $50,000, to provide professional acupuncture services for the Contra
Costa Health Plan, through November 30, 2001. (Member Premiums, Third Party
Revenues)
C.60 APPROVE correction of Board Order approved by the Board of Supervisors
on December 5, 2000 (C.114), which approved a contract with Arnold Gilbert,
M.D., Mental Health Specialist, to accurately reflect the negotiated payment
limit of $152,000.
C.61 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with KGI, Inc. (dba Key Temps) in an amount not to exceed
$47,000, to provide temporary registered dental assistants for the Contra Costa
Regional Medical Center and Contra Costa Health Centers, from January 1 through
December 31, 2001. (Enterprise I Fund)
C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Assignment Ready, Inc., (dba Healthcare Financial
Staffing) in an amount not to exceed $55,000 to provide temporary medical
records technicians for the Contra Costa Health Plan through August 31, 2001.
(Health Plan Member Premiums)
C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Medi-Quest Staffing Service in an amount not to exceed
$45,000 to provide temporary medical records technicians for the Contra Costa
Health Plan through August 31, 2001. (Health Plan Member Premiums)
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Joginder Singh, M.D., in an amount not to exceed
$117,000 to provide professional psychiatric services through August 31, 2001.
(Mental Health Realignment, Third Party Revenues)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with William and Elvisa Alejandro (dba Paraiso Homes) in an
amount not to exceed $28,800 to provide augmented board and care services for
County-referred mentally disordered clients through November 30, 2001. (Mental
Health Realignment)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Beatle Tran to increase the payment limit by
$69,600 to a new payment limit of $127,600 and extend the term through November
30, 2001 to provide consultation and technical assistance to the Contra Costa
Health Plan Pharmaceutical Formulary Program. (Health Plan Member Premiums).
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with James Wiant, R.N., in an amount not to exceed $69,775
for consultation and technical assistance to the Contra Costa Health Plan with
regard to the Cooperative Care Management Unit through December 31, 2001.
(Health Plan Member Premiums)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bi-Bett Corporation, in an amount not to exceed
$200,000, to provide residential Dual-Recovery services for pregnant and/or
parenting women through September 30, 2001. (Federal Funds)
C.69 APPROVE and AUTHORIZE the Health Services Director or designee, to
execute a contract with Pauline Velez, M.D., in an amount not to exceed $76,000,
to provide professional General and Vascular Surgery services at the Contra
Costa Regional Medical Center, through December 31, 2001 (Patient Fees/Third
Party Revenues)
C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Center for Applied Local Research, in an amount not to
exceed $50,000, to provide professional consultation and technical assistance to
the Department with regard to the Substance Abuse and Mental Health Services for
Women Project through September 30, 2001. (Federal Funds)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Francis L. Barham, M.D., to increase the
payment limit by $79,200 to a new payment limit of $138,168 to provide
additional professional psychiatric services through June 30, 2001. (Mental
Health Realignment)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Nils Parson, M.D., Inc., in an amount not to exceed
$80,000 to provide professional thoracic and vascular surgery services at the
Contra Costa Regional Medical Center through December 31, 2001 (Patient
Fees/Third Party Revenues)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Vicki Barth and Associates, to extend the term
of the agreement through December 31, 2001, with no change in the original
payment limit of $100,373. (Enterprise Funds)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Matthew Luu, M.S.W., A.C.S.W., to increase the
payment limit by $17,745 to a new payment limit of $40,220 to provide additional
hours of mental health services, through June 30, 2001. (Mental Health
Realignment)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Daniel May, M.D., in an amount not to exceed $93,600 to
provide professional child psychiatric services through December 31, 2001. (51%
Federal and 49% State Funds)
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Seneca Residential and Day Treatment Center, Inc., in an
amount not to exceed $818,005 to provide school-based mental health services in
the West Contra Costa Unified School District, through June 30, 2001. (Federal
Medi-Cal, State and West Contra Costa Unified School District Grant Funding)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jason Appel, M.D., in an amount not to exceed $52,000 to
provide professional orthopedic surgery services at the Contra Costa Regional
Medical Center, for the period January 1 through December 31, 2001. (Patient
Fees/Third Party Revenues)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with John L. Kronick, M.D., in an amount not to exceed
$878,000 to provide professional orthopedic surgery services at the Contra Costa
Regional Medical Center, for the period January 1 through December 31, 2003.
(Patient Fees/Third Party Revenues)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Phoenix Programs, Inc., in an amount not to exceed
$824,970 to provide mental health outreach services for the homeless mentally
ill through June 30, 2001. (93.1% Mental Health Realignment, 6.9% Federal
Medi-Cal)
C.80 ACKNOWLEDGE receipt of notice from Jose Lopez, Ph.D., requesting
contract termination effective December 31, 2000.
C.81 APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with Newborn Connections in the amount of $165,000 for
home-based Early Head Start services through December 31, 2001. (Federal Funds)
C.82 APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with Antioch Partnership for Quality Child Care, Inc., in the
amount of $70,358 for Head Start Program wrap-around services for the period
January 1 through December 31, 2001. (Federal Funds)
C.83 APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with YWCA of Contra Costa in the amount of $35,179 for Head
Start Program wrap-around services for the period January 1 through December 31,
2001. (Federal Funds)
C.84 APPROVE and AUTHORIZE the County Risk Manager to execute contracts with
selected legal firms for defense of the County in workers' compensation,
liability, medical malpractice and civil rights claims in accordance with a
specified fee schedule for periods of one and three years effective January 1,
2001.
C.85 APPROVE and AUTHORIZE the Treasurer-Tax Collector, or designee, to
execute a contract with RT Lawrence, Inc., in an amount not to exceed $600,000
for an automated Cashiering and Remittance Payment Processing System. (Budgeted)
Leases
C.86 EXERCISE the second option to extend the lease, dated August 17, 1999
with the City of Brentwood for the premises at 118 Oak Street, Brentwood for
continued occupancy by the Health Services Department, under specified terms and
conditions. (Health Services Budget)
C.87 EXERCISE the five-year option to extend the lease with 230 Alamo Plaza,
Inc., for the premises at 150C Alamo Plaza, Alamo for continued use by the
Sheriff-Coroner under specified terms and conditions. (Sheriff Department
Budget)
Other Actions
C.88 APPROVE amendments to the Conflict of Interest Code for the Mt. Diablo
Unified School District.
C.89 APPROVE and AUTHORIZE the Fleet Manager to purchase one 2001 Ford
Explorer 4x4 Sport Utility Vehicle, on behalf of the Sheriff-Coroner Department,
to replace an aged Search and Rescue vehicle, in accordance with the Fleet
Acquisition and Replacement Policy. (See item C.15)
C.90 APPROVE and AUTHORIZE the Fleet Manager to purchase one Ford Crown
Victoria, on behalf of Sheriff-Coroner Department/Patrol Division, in accordance
with the Fleet Acquisition and Replacement Policy. (See item C.16)
C.91 APPROVE and AUTHORIZE the Fleet Manager to purchase one Ford Taurus
four-door sedan, on behalf of Sheriff-Coroner Department/Support Services
Division, to replace a support services commander vehicle that is being assigned
to new domestic violence unit staff, in accordance with the Fleet Acquisition
and Replacement Policy. (See item C.17)
C.92 APPROVE and AUTHORIZE the Fleet Manager to purchase two 4x4 four-door
Ford Explorers, on behalf of Sheriff-Coroner Department/Emergency Services, to
provide vehicles for new staff positions in the Office of Emergency Services
(OES), in accordance with the Fleet Acquisition and Replacement Policy. (See item C.18)
C.93 APPROVE and AUTHORIZE the Fleet Manager to purchase three Ford Taurus
four-door sedans, one Ford mini-passenger van, and one 12-passenger van, on
behalf of the Probation Department, in accordance with the Fleet Acquisition and
Replacement Policy. (See item C.19)
C.94 APPROVE and AUTHORIZE the Fleet Manager to purchase one Ford 3/4-ton
pickup, on behalf of the General Services Department/Grounds Division, to
replace vehicles with bad transmissions, in accordance with the Fleet
Acquisition and Replacement Policy. (See
item C.20)
C.95 APPROVE and AUTHORIZE the Fleet Manager to purchase one Ford Crown
Victoria, on behalf of Sheriff-Coroner Department/Patrol Division, to replace a
vehicle with accident damage, in accordance with the Fleet Acquisition and
Replacement Policy. (See item C.21)
C.96 APPROVE and AUTHORIZE the Fleet Manager to purchase one Ford Taurus
four-door sedan, on behalf of the Risk Management Division of the Office of the
County Administrator, in accordance with the Fleet Acquisition and Replacement
Policy. (See item C.22)
C.97 APPROVE and AUTHORIZE the Fleet Manager to purchase three natural gas
powered half-ton pickups, on behalf of the Building Inspection Department, for
additional employees, in accordance with the Fleet Acquisition and Replacement
Policy. (Budgeted)
C.98 AUTHORIZE the discharge from accountability for certain Health Services
accounts, as requested by the Office of Revenue Collection.
C.99 ACCEPT a contribution in the amount of $138,5000 from the city of
Antioch for the development of the Central County Emergency Shelter and the East
County Homeless Transitional Facility as payment for the outstanding balance of
$128,400 in principal and interest due on the County's 1985 loan of CDBG funds
to the City for the Antioch Marina development.
CORRECTED TO READ:
ACCEPTED a contribution in the amount of $138,500 from the City of Antioch for
the development of the Central County Emergency Shelter and the East County
Homeless Transitional Facility as payment for the outstanding balance of
$128,400 in principal and interest due on the County's 1985 loan of CDBG funds
to the City for the Antioch Marina development.
C.100 APPROVE the delegation of authority to the County Treasurer for
investing and reinvesting County Funds and the funds of other depositors in the
County treasury, or to sell or exchange securities so purchased, pursuant to
section 53607 of the State Government Code.
C.101 DETERMINE there is a need to continue with the emergency action
originally taken by the Board of Supervisors on November 16, 1999 regarding the
issue of homelessness in Contra Costa County.
C.102 DETERMINE there is a need to continue with the emergency action
originally taken by the Board of Supervisors on December 14, 1999 based on the
increasing/epidemic number of AIDS/HIV and hepatitis C cases among injection
drug users in Contra Costa County.
C.103 DETERMINE there is a need to continue the Board action taken on October
3, 2000 pursuant to Public Contract Code Sections 20134 and 22050 to replace the
heating, ventilation and air conditioning system at the Richmond Health Center,
100 38th Street, Richmond for the Health Services Department.
C.104 DETERMINE there is a need to continue with the emergency action
continued by the Board on December 19, 2000 on the Emergency Upgrade of County
Telecommunications Infrastructure.
C.105 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to provide incentives to licensed foster parents to recruit new foster
parents and adoptive parents beginning January 1, 2001.
CORRECTED TO
READ: APPROVED and AUTHORIZED the
Employment and Human Services Director, or
designee to provide incentives to licensed foster parents and adoptive parents
to recruit new foster parents and adoptive parents beginning January 1,
2001.
C.106 ACKNOWLEDGE receipt of the Auditor-Controller's November 2000
Supplemental Law Enforcement Services Fund (SLESF) activity report.
C.107 AUTHORIZE the Health Services Director, or designee, to sign a hold
harmless agreement to indemnify the U.A. Craftsman Center for the use of it's
facility at 1304 Roman Way, Martinez on Wednesday, January 10, 2001 for a
workshop sponsored by the Contra Costa Health Access Coalition.
C.108 AUTHORIZE the Building Inspection Department to submit a proposal for
the State of California Department of Housing and Community Development's
"Community Code Enforcement Pilot Program".
CORRECTED TO READ:
AUTHORIZED the Director of the Building Inspection Department to submit an
application for the State of California Department of Housing and Community
Development's "Community Code Enforcement Pilot Program"; and ADOPTED Resolution
No. 2001/9 authorizing submittal of the grant application
thereto.
C.109 AUTHORIZE the Building Inspection Director to submit a proposal for the
State of California Department of Housing and Community Development's "Code
Enforcement Incentive Program".
CORRECTED TO READ:
AUTHORIZED the Director of the Building Inspection Department to submit an
application for the State of California Department of Housing and Community
Development's " Code Enforcement Incentive Program"; and ADOPTED Resolution No.
2001/9 authorizing submittal of the grant application thereto.
Redevelopment Agency
C.110 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a
First Amendment to the contract with Lennertz Coyle & Associates to increase
the payment limit by $16,000 to a new payment limit of $266,000 for additional
services related to a design charrette for the BART property at the Pleasant
Hill station. (No General Funds)
CORRECTED TO READ:
APPROVED and AUTHORIZED the Deputy Director-Redevelopment to execute a First
Amendment to the contract with Lennertz Coyle & Associates to increase the
payment limit by $16,000 to a new payment limit of $277,000 for additional
services related to a design charrette for the BART property at the Pleasant
Hill station.
C.111 APPROVE and AUTHORIZE the Public Works Director, or designee, to
execute a contract with the Contra Costa County Redevelopment Agency in an
amount not to exceed $70,000 for Hookston Station relocation services, Pleasant
Hill BART Station area. (No General Funds) (See item C.36)
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.
The Family and Human
Services Committee - 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 - 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 - 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 - 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)
|
Finance
Committee |
1-15-01 |
9:00 A.M. |
See above |
|
Family and Human Services
Committee |
1-22-01 |
10:00 A.M. |
See above |
|
Internal Operations
Committee |
1-22-01 |
9:00 A.M. |
See
above |
* * * * * * * * * *
|
PERSONS WHO WISH TO ADDRESS
THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA DEADLINE: Thursday,
12 noon, 12 days before the Tuesday Board meetings.