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CONTRA COSTA COUNTY BOARD OF SUPERVISORS

Supervisors J. Gioia, G. B. Uilkema, D. Gerber, M. DeSaulnier, and F. D. Glover

Clerk of the Board, John Sweeten (925 335-1900)

9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.

9:30 A.M. Call to order and opening ceremonies.

Inspirational Thought - Decision is the spark that ignites action. Until a decision is made, nothing happens.--Wilfred A. Peterson

CONSIDER CONSENT ITEMS - Items removed from this section will be considered with the Short Discussion Items.

SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:

DELIBERATION ITEMS - The Board will consider and take action on the following items:

Closed Session

(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public).

C.1 AWARD a contract to the lowest responsible bidder, Redgwick Construction Company, who has also met the requirements of the County’s Outreach Program, in the amount of $851,525 for the North Broadway Area Infrastructure Project, Bay Point area. (Contra Costa County Redevelopment Agency)

C.2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Berryman and Henigar, Inc., in the amount of $35,000 to provide construction management services for the 2001 Asphalt Rubber Cape Seal Project at various County locations, through December 31, 2001. (State Traffic Congestion Funds)

C.3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Vali Cooper & Associates, Inc., in the amount of $150,000 to provide construction management services for the 2001 RAC Overlay – Federal Funded Project at various County locations, through December 31, 2001. (88.53% Transportation Equity Act, 11.47% Measure C Funds)

C.4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Vali Cooper & Associates, Inc., in the amount of $75,000, to provide construction management services for the N. Broadway Area Infrastructure Project, Bay Point area, through December 31, 2001. (Contra Costa County Redevelopment Agency)

C.5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Vali Cooper & Associates, Inc., in the amount of $35,000 to provide construction management services for the Withers Avenue Headwall Repair Project, Pleasant Hill area, through December 31, 2001. (Local Road Funds)

C.6 ROAD CLOSURE: (RC 01-10) GRANT permission to completely close a portion of Concord Avenue on July 19 and 20, 2001 from 7:00 a.m. to 5:00 p.m. for the purpose of overlaying the road with asphalt concrete for a subdivision being developed by Pulte Home Corporation, Concord area.

C.7 APPROVE and AUTHORIZE the Real Property Agent to execute relocation assistance claim forms and AUTHORIZE the Auditor-Controller to process payments of $8,740 payable to Graciela Alvarez & Milagros Davila Guel, and $14,747 payable to Jose & Guillermina Acero, for rental assistance, 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.8 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Second and Third Amendments to Agreement No. 124 to provide right-of-way services to acquire "corridor protection" parcels and increase the base work compensation by $675,000 to a new limit of $1,225,000 for the Contra Costa Transportation Authority in connection with State Route 4 East Widening projects, Pittsburg area. (Contra Costa Transportation Authority)

C.9 APPROVE right-of-way contracts, ACCEPT Grant Deeds and AUTHORIZE payments of $1,400,000 to Harbor Court Associates, and $1,205,000 to West Clark & Gardiner for property rights needed for the State Route 4 Railroad to Loveridge Road project, Pittsburg area. [SCH# 2000112007] (Contra Costa Transportation Authority)

C.10 APPROVE the Center Avenue-Marsh Drive-Solano Way Bikeway Project, DETERMINE that the project is a California Environmental Quality Act (CEQA) Class 1c Categorical Exemption, and AUTHORIZE the Public Works Director to ADVERTISE the project at his discretion, Martinez/Pacheco/Concord area. (Transportation Fund for Clean Air Grant 62.5% and Road Funds 37.5%) [CDD-CP #01-11]

C.11 SUB 7267: APPROVE Off-Site Drainage Improvement Agreement for subdivision being developed by Silverhawk & Company, Inc., Lafayette area.

C.12 MS 6-94: RESCIND previous Board approval of Parcel Map to correct an error in the tax letter, for minor subdivision being developed by Richard A. Kerr, Concord area.

C.13 MS 6-94: APPROVE Parcel Map for minor subdivision being developed by Richard A. Kerr, Concord area.

C.14 MS 2-98: ACCEPT Completion of Improvements for minor subdivision being developed by Branagh Development, Alamo area.

C.15 SUB 7575: APPROVE Final Map, Road Improvement Agreement (Norris Canyon Trail Crossing) and Subdivision Agreement for subdivision being developed by Toll Brothers, Inc., Norris Canyon area.

C.16 SUB 7575: AUTHORIZE acceptance of Grant Deed of Development Rights (Creek Structure Setbacks) for subdivision being developed by Toll CA GP Corporation, General Partner, Norris Canyon area.

C.17 SUB 7575: AUTHORIZE acceptance of Grant Deed of Development Rights (Scenic Easement) for subdivision being developed by Toll CA GP Corporation, General Partner, Norris Canyon area.

C.18 APPROVE and AUTHORIZE the project contingency fund increase of $40,000 to a new total of $77,435 and Contract Change Order No. 7 in the amount of $38,000 for winter storm damage repairs in the San Ramon Creek Mitigation Planting Project, Alamo area. (Flood Control Zone 3B)

C.19 APPROVE and AUTHORIZE a deposit in the amount of $300,000 by the Flood Control District to the Flood Control Revolving Fund and loans from the Flood Control Revolving Fund to Drainage Areas 29G, 29H, 30A, 57, 104 and 105, to eliminate negative fund balances and refinance existing loans, Countywide. (Flood Control District Funds)

C.20 APPROVE and AUTHORIZE William R. Gray and Company, as General Manager of the Blackhawk, Canyon Lakes and Wiedemann Ranch Geologic Hazard Abatement Districts (GHAD), to execute a contract between the Geologic Hazard Abatement Districts and Farallon Geographics in the amount of $80,000, to provide Geographic Information System (GIS) database and web application hosting services, for the period July 1, 2001 through June 30, 2002. (45% Blackhawk Geologic Hazard Abatement District, 45% Canyon Lakes Geologic Hazard Abatement District, 10% Wiedemann Ranch Geologic Hazard Abatement District)

C.21 DENY claims of P. Martorano; J. Dowdy; C. Martinez; J. Martinez; K. Martinez; J. Ruvalcava; R. De Ruvalcava; A. Vega; V. Vega; D. Douglas; P. Everette; E. Chang; V. Ranche; M. Yates.

C.22 ADOPT Engineer’s Report for street lighting charges, FIX September 11, 2001 at 9:00 a.m. for public hearing and DIRECT the Public Works Director to mail ballots to parcel owners of LP 00-2028 in compliance with Proposition 218, Alamo area.

C.23 Introduce Ordinance 2001-13, establishing Supervisorial Redistricting boundaries to be adopted July 24, 2001.

C.24 ACCEPT resignation of Elias Zwang from the Countywide Youth Commission, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the University of California Cooperative Extension.

C.25 DECLARE vacant the seat held by Dolores C. Moreno-Bennett on the In-Home Supportive Services Public Authority Advisory Committee due to lack of attendance, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.

C.26 APPROVE the providers recommended by the Contra Costa Health Plan Quality Council on May 25, 2001.

C.27 APPROVE the Medical Staff appointments and reappointments as recommended by the Medical Executive Committee on June 18, 2001.

C.28 DECLARE vacant the General Public Alternate seat on the Hazardous Materials Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Commission.

C.29 General Services (0079): AUTHORIZE transfer of appropriations in the amount of $63,238 from General Services-Fleet Services to Building Maintenance to replace four vehicles approved by the Board on December 19, 2000. (Incorrectly appropriated to Fleet Services)

C.30 Public Works-CSA M-30 Danville (2499): AUTHORIZE new revenue in the amount of $1,400 from assessments received from the service area and APPROPRIATE to CSA M-30 Danville area, to reflect funds received from tax assessment.

C.31 AMEND Personnel Adjustment Resolution No. 18983, which added one Pest Detection Specialist–Project position, to read one permanent-intermittent Pest Detection Specialist-Project position in the Agriculture Department, effective June 6, 2001.

C.32 ADOPT Resolution No. 2001/305 correcting Resolution No. 2001/258, to reallocate the salary for the class of Senior Hydrographer in the Public Works Department on the salary schedule.

C.33 ADOPT Resolution No. 2001/306 authorizing additional compensation for supervisory duties performed by an individual in the class of Lead Telecommunications Specialist in the Department of Information Technology, effective May 21, 2001.

C.34 ACKNOWLEDGE receipt of petition from SEIU Local 535 for formal recognition of a proposed representation unit comprising the classifications of Court Reporter and Chief Court Reporter, employed by the Superior Court of California, Contra Costa County.

C.35 ADOPT Resolution No. 2001/307 appointing additional Personnel Examination Appeals Officers in the Human Resources Department.

C.36 ADOPT Resolution No. 2001/308 adopting the Memorandum of Understanding between Contra Costa County and the Deputy Sheriffs’ Association Rank and File Unit, implementing negotiated wage agreements and other economic terms and conditions of employment beginning October 1, 1998 through September 30, 2001. In the opinion of the County Administrator, salary and benefit increases resulting from this action will have no material financial impact on the funding status of the County Employees’ Retirement System.

C.37 ADOPT Resolution No. 2001/309 adopting the Memorandum of Understanding between Contra Costa County and the Deputy Sheriffs’ Association Management Unit, implementing negotiated wage agreements and other economic terms and conditions of employment beginning October 1, 1998 through September 30, 2001. In the opinion of the County Administrator, salary and benefit increases resulting from this action will have no material financial impact on the funding status of the County Employees’ Retirement System.

C.38 ADD one Database Administrator position in the Child Support Services Department. (State Funds)

C.39 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute a contract for the provision of legal services by County Counsel to the Contra Costa County Schools Insurance Group at specified hourly rates for the period July 1, 2001 through June 30, 2002. (No Net County Costs)

C.40 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute a contract with the Contra Costa County Superintendent of Schools and Board of Education to enable County Counsel to provide legal services at specified hourly rates for the period July 1, 2001 through June 30, 2002. (Legal Fees)

C.41 Adopt Resolution No. 2001/310 approving and authorizing the District Attorney to submit an application and execute a grant award contract and any extensions and amendments thereto, with the State Department of Insurance for the Workers’ Compensation Insurance Fraud Prosecution Project in the amount of $434,617 for the period July 1, 2001 through June 30, 2002. (No County Match Required)

C.42 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the Department of Pesticide Regulation to reimburse the County in the amount of $61,828 for work activities relating to the enforcement of pesticide regulations for the period July 1, 2001 through June 30, 2002. (No County Match Required)

C.43 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant awards in the total amount of $327,000 for the Weed and Seed Program for the period July 1, 2001 to June 30, 2002. (No County Match Required)

C.44 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept California Department of Education Child Development Services funding for Fiscal Year 2001/2002 in the amount of $7,619,671 for childcare services. (No County Match Required)

C.45 APPROVE and AUTHORIZE the Employment and Human Services Director to accept California Department of Aging, Title III and Title VII, Fiscal Year 2001/2002 funding in the amount of $2,514,357 to provide a continuum of care and services for vulnerable, at-risk elderly on a Countywide basis. (8% County Match)

C.46 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, jointly with the Workforce Development Board, to accept Workforce Investment Act Grant Youth Services funding from the State of California Employment Development Department in the amount of $1,201,659 for year-round youth employment programs for the period April 1, 2001 through June 30, 2003. (No County Match Required)

C.47 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept State Department of Education Child Development Services funding for Fiscal Year 2001/2002 in the amount of $538,393 for childcare services. (No County Match Required)

C.48 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute and submit a contract with the California Department of Community Services and Development in the maximum reimbursable amount of $84,269 to provide weatherization services to low income Contra Costa County residents through March 31, 2002. (No County Match Required)

C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendment with the State Emergency Medical Services Authority, effective April 1, 2001, to allow minor revisions of line items to the Fiscal Year 2000/2001 budget for the Regional Medical Disaster Planning Project, with no change in the original reimbursement limit of $80,000. (State Funded, No County Match Required)

C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit and execute a funding application to the State Department of Mental Health in the amount of $88,728 to continue mental health support services for the homeless through Fiscal Year 2001/2002, and to sign required assurances and certifications. (No County Match Required)

C.51 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract amendment with the State of California Major Risk Medical Insurance Board to increase the reimbursement limit by $40,000 to a new reimbursement limit of $62,607 and to extend the term through June 30, 2002 for the Major Risk Medical Insurance Program. (No County Match Required)

C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the County of Sonoma, effective May 1, 2001, to increase the payment limit by $22,200 to a new payment limit of $58,700 for mental health treatment services for Sonoma County adolescents at the Fred Finch Youth Center, through June 30, 2001. (No County Match Required)

C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the County of San Mateo in the amount of $109,500 to provide professional treatment services for San Mateo County's dually diagnosed (developmentally disabled and emotionally disturbed) adolescents at the Fred Finch Youth Center, through June 30, 2002. (No County Match Required)

C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California Major Risk Medical Insurance Board, effective June 30, 2001, to increase the reimbursement limit by $466,459 to a new reimbursement limit of $1,070,395 and to extend the term through June 30, 2002 for the Access for Infants and Mothers (AIM) Program. (No County Match Required)

C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding application to the State Department of Health Services in an amount not to exceed $250,000 to continue the Dental Disease Prevention Program for the period July 1, 2001 through June 30, 2004. (No County Match Required)

C.56 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Eden I & R, Inc., in the amount of $100,000 for housing information and referral to CalWORKS clients through June 30, 2002. (92.5% State/Federal Funds, 7.5% County)

C.57 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Housing Authority of Contra Costa County, in the amount of $28,000 for administration of the Weed and Seed summer programs for the period July 17, 2001 through September 15, 2002. (100% Federal Funds)

C.58 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract in the amount of $40,000 with the Child Abuse Prevention Council for child abuse prevention advocacy and community services through June 30, 2002, as recommended by the Family and Children’s Trust (FACT) Committee. (100% State Funds)

C.59 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Nancy Johnson in the amount of $42,500 for management services for the Volunteer and Emergency Service Program for the period August 1, 2001 through July 31, 2002. (20% County, 80% State and Federal)

C.60 APPROVE and AUTHORIZE the Purchasing Services Manager to issue a purchase order contract to Aspect Communications, in the amount of $47,655 for implementation and training for the automated call distribution system for the Department of Child Support Services. (State Funds – Budgeted)

 C.61 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute a contract amendment with the State of California, Department of Insurance to increase the payment limit by $165 to a new payment limit of $5,145 and to extend the term from June 30, 2001 to July 31, 2001 for access by the County to the State’s CLETS system. (Costs offset by local agency connection fees)

C.62 APPROVE and AUTHORIZE the Chief Information Officer of Department of Information Technology, or designee, to execute contract amendments with Tower Structures, Inc., to extend the terms from June 30, 2001 to June 30, 2002 for replacement of the communication towers at Bald Peak and Kregor Peak. (no change in the payment limit)

C.63 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment with the Contra Costa Convention and Visitor’s Bureau to increase the payment limit by $33,066 to a new payment limit of $178,048 and extend the term from June 30, 2001 to August 31, 2001 for the promotion of tourist and convention activities at the Sheraton Concord and Embassy Suites Hotels. (Transient Occupancy Tax Proceeds)

C.64 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Family Support Services of the Bay Area in the amount of $250,000 for respite services for the Heritage Project through June 30, 2002. (70% State, 30% County)

C.65 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Robert Becker in the amount of $29,000 to provide training development and coordination services through December 31, 2001. (Sheriff 2001/2002 Maintenance Budget)

C.66 APPROVE and AUTHORIZE the Public Works Director to execute a contract amendment with Group Ipex, Inc., to increase the payment limit by $193,000 to a new payment limit of $475,000 and to extend the term from August 1, 2001 to July 31, 2002, to provide database application development services, Countywide. (Application Fees and Gas Tax Revenue)

C.67 APPROVE and AUTHORIZE the Animal Services Director, or designee, to execute a contract with HLP, Inc., in the amount of $75,000 for the development and implementation of mobile access by Animal Services vehicles to the animal database through June 30, 2002. (Animal Services Department 2001/2002 Maintenance Budget)

C.68 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Annie King-Meredith in the amount of $51,642 for management services for the North Richmond Employment Collaborative through June 30, 2002. (Grant Funds)

C.69 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Eva Garcia in the amount of $48,820 for management services for the Bay Point Works Neighborhood Employment Collaborative, through June 30, 2002. (Grant Funds)

C.70 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute an addendum to the State of California Purchase Card Program Master Service Agreement on behalf of Contra Costa County, for continued credit and procurement services. (No Fiscal Impact)

C.71 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Sponamore Associates to increase the payment limit by $144,700 to a new payment limit of $729,154 for continuing environmental impact review services for the Camino Tassajara Combined General Plan Amendment Study. (Applicant Fees)

C.72 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Keven Ormiston in the amount of $46,640 for technical computer services for the period August 1, 2001 through January 31, 2002. (Community Development Department 2001/2002 Maintenance Budget)

C.73 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Environmental Science Associates in the amount of $165,380 for supplemental environmental impact review services for the Ultramar Clean Fuel Project Phase II, effective July 2, 2001. (Applicant Fees)

 C.74 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Opportunity West in the amount of $78,613 to operate the Teenage Resource Center through June 30, 2002, as recommended by the Family and Children’s Trust (FACT) Committee. (Ann Adler and County Children’s Trust Funds)

C.75 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts with FamiliesFirst, Inc., and Family Stress Center in the amounts of $420,000 and $633,000 respectively for parent aide services through June 30, 2002. (70%State and Federal, 30% County)

C.76 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Child Abuse Prevention Council of Contra Costa in the amount of $44,700 for child abuse prevention program services through June 30, 2002. (Keller Canyon Surcharge Funds)

C.77 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with West Contra Costa Adult Education in the amount of $78,000 for job readiness classes for CalWORKS participants through June 30, 2002. (15% County, 85% Federal)

C.78 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute specified contracts funded by the Older Americans Act totaling $1,739,073 for Fiscal Year 2001/2002. (Federal and State funds)

C.79 APPROVE and AUTHORIZE the Employment and Human Services Director, to execute a contract amendment with West Coast Children’s Center to extend the term from June 30, 2001 to December 31, 2001 for psycho-education groups for parent reunification. (No change in the payment limit)

C.80 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Ruth Goodin, in the amount of $94,600 for long-term care consultation and technical assistance services through June 30, 2002. (47% County, 53% State funds)

C.81 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa County Department of Education in the amount of $43,105 to provide refugee job orientation and employment services through December 31, 2001. (85% Federal Funds and 15% County Funds)

C.82 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with East Bay Perinatal Council in the amount of $341,550 for the Cal Learn Program through June 30, 2002. (7% County, 93%Federal)

C.83 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Denise Smith in the amount of $62,500 for Career Center business representative services through June 30, 2002. (100% Federal funds)

C.84 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with East Bay Perinatal Council in the amount of $306,370 to provide the Supporting Transitions to Employment Program (STEP) through June 30, 2002. (15% County, 85% Federal)

C.85 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Family Stress Center in the amount of $100,000 for Non-Custodial Parent (NCP) peer support groups through June 30, 2002. (State Funds)

C.86 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Nurture Company in the amount of $1,400,000 for the expansion countywide of the Welcome Home Baby pilot program for the period July 1, 2001 through June 30, 2002. (100% Federal TANF funds)

C.87 APPROVE and AUTHORIZE the Fire Chief, Contra Costa County Fire Protection District to execute a contract with Mark Williams in the amount of $98,800 to serve as the Interim Information Technology Manager for the period July 16, 2001 through January 15, 2002, pending recruitment of a permanent manager. (Salary savings)

C.88 APPROVE and AUTHORIZE the Interim Office of Revenue Collection Director to execute a contract with the State Employment Development Department in an amount not to exceed $60,000 for access to wage and employer data through June 30, 2004. (Revenue offset)

C.89 APPROVE and AUTHORIZE the County Probation Officer to execute a contract amendment with Mark Morris Associates, effective June 1, 2001, to increase the payment limit by $6,000 to a new payment limit of $51,620 and extend the term through October 15, 2001, to provide consulting and evaluation services for the Juvenile Challenge Grant Program. (State Funds)

C.90 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts with Contra Costa Child Care Council in the amount of $140,000 and Pittsburg Preschool Coordinating Council in the amount of $50,000 for the administration of childcare subsidies for low income, at-risk families not eligible for CalWORKS childcare through June 30, 2001; and to provide $60,000 for subsidized childcare to foster families who require it to maintain employment. (100% County-Childcare Affordability Fund)

C.91 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Electronic Data Systems in the amount of $835,000 for maintenance of the Welfare Case Data System through June 30, 2002. (20% County, 80% State and Federal Funds)

C.92 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Shelter Inc. in the amount of $30,920 for 2001 Community Services Block Grant poverty program services through December 31, 2001. (No County Funds)

C.93 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with ChildCare Careers in the amount of $155,000 to provide temporary teaching staff services through December 31, 2001. (100% Federal Funds)

C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Keith Bussey in an amount not to exceed $55,000 to provide continuing consultation and technical assistance to the Department with regard to the County’s Homeless Program through June 30, 2002. (100% County General Fund)

C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sharlene Hanaway, MFT, in an amount not to exceed $50,000 to provide clinical services including relief coverage, evaluation and assessments, crisis intervention, and psychotherapy at County detention facilities, through June 30, 2002. (Enterprise Fund I)

C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sary Tatpaporn in an amount not to exceed $54,025 to provide continuing consultation and technical assistance to the Department with regard to the Healthy Neighborhoods Project through June 30, 2002. (80% California Endowment, 20% State Grant)

C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with George Ponomareff, M.D. in an amount not to exceed $65,686, to provide continuing professional psychiatric services to County patients at the Concord Adult Mental Health Clinic, through June 30, 2002. (Mental Health Realignment offset by Medi-Cal, Medicare, and Private Insurance payments)

C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maricela Cisneros in an amount not to exceed $34,460, to provide consultation and technical assistance to the Department with regard to the Children's Mental Health Programs as facilitator of wrap-around services for children through June 30, 2002. (100% Federal Grant Funds)

C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Golden Rain Foundation for continuing congregate meal services for the County's Senior Nutrition Program, through June 30, 2002, with an automatic three-month extension through September 30, 2002. (Federal Title III Funds, Recipient Payments)

C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Housing Authority of the County of Contra Costa in an amount not to exceed $32,700 for the continuing operation of Homeless Programs with Brookside and Central County shelters, and the Mt. View Transitional Housing Facility, through June 30, 2002. (100% County General Fund)

C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with New Connections, effective July 1, 2001, to increase the payment limit by $42,558 to a new payment limit of $273,250 to provide additional support services to County residents diagnosed with HIV disease, through February 28, 2002. (100% Ryan White CARE Act, Title and Supplemental Federal Grant)

C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with J.A.P.C. (dba J.M.J. Retreat) in an amount not to exceed $36,000 to provide continuing augmented board and care services for County-referred mentally disordered clients through June 30, 2002. (100% Mental Health Realignment)

C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lynda Walton (dba St. John's Board and Care Home) in an amount not to exceed $48,000 to provide continuing augmented board and care services for County-referred mentally disordered clients through June 30, 2002. (100% Mental Health Realignment)

C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Fred Williams (dba William's Board and Care) in an amount not to exceed $36,000 to provide continuing augmented board and care services for County-referred mentally disordered clients through June 30, 2002. (100% Mental Health Realignment)

C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stephen D. Rader, M.D. in an amount not to exceed $143,520 to provide continuing professional psychiatric services to County patients at the Concord Adult Mental Health Clinic through June 30, 2002. (Mental Health Realignment, offset by Third Party Revenues)

C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with B. Richard Newman, M.D. in an amount not to exceed $64,800 to provide continuing professional allergy services, including staff training, at Contra Costa Regional Medical Center through June 30, 2004. (Patient Billing, Third Party Revenues)

C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Christina Bancroft in an amount not to exceed $26,570 to provide continuing art therapy classes for County-referred adolescents through June 30, 2002. (50% Federal Medi-Cal, 50% State AB3015 Grant)

C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Eastern Contra Costa Transit Authority (dba Tri Delta Transit), in an amount not to exceed $91,200 to provide continuing fixed route bus transportation services between County's Outpatient Clinic in Pittsburg and Contra Costa Regional Medical Center, through June 30, 2002. (Enterprise I Fund, Third Party Revenues)

C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Family Stress Center in an amount not to exceed $150,000 to provide continuing therapeutic behavioral services to County-referred clients ages 0-21, through June 30, 2002. (51.5% Federal Medi-Cal, 48.5% State EPSDT)

C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mental Health Consumer Concerns, Inc., in an amount not to exceed $174,474 to provide Community Support Worker Project services, a self-help program for "The Contra Costa Network of Mental Health Clients", and operation of community centers and a resource library through June 30, 2002, with an automatic six-month extension through December 31, 2002 in the amount of $87,237. (100% Mental Health Realignment)

C.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stars, Inc. in an amount not to exceed $663,814 to provide continuing intensive day treatment and mental health services for seriously emotionally disturbed children in West County through June 30, 2002. (32.6% Federal Medi-Cal, 30.9% State EPSDT, 36.5% Challenge Grant Funding through the Probation Department)

C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with FamiliesFirst, Inc. in an amount not to exceed $350,400 to continue to provide a Shelter Program for emergency placement of seriously emotionally disturbed children at the County's Rose Manning Youth Center, through June 30, 2002. (51.5% Federal Medi-Cal, 48.5% State EPSDT)

C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Asian Pacific Psychological Services in an amount not to exceed $21,150 to provide continuing education, outreach, and mental health services to the Asian Community in West County through June 30, 2002, with an automatic six-month extension through December 31, 2002 in the amount of $10,575. (31.9% Federal Medi-Cal, 68.1% Mental Health Realignment)

C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Susan Waters in an amount not to exceed $46,240 to provide continuing consultation and technical assistance to the Children's Mental Health Program through June 30, 2002. (63% State and 37% Federal Funds)

C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arnold Gilbert, M.D. in an amount not to exceed $171,392 to provide psychiatric services at mental health clinics through June 30, 2002. (Mental Health Realignment offset by Third Party Revenues)

C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ujima Family Recovery Services to add an automatic six-month extension through December 31, 2001 in an amount not to exceed $237,375 for continuing CalWORKs perinatal treatment services for women at The Rectory. (100% State SAMHWORKs funds through the Employment and Human Services Department)

C.117 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Francis Barham, M.D. in an amount not to exceed $118,800 to provide continuing psychiatric services at Mental Health Clinics through June 30, 2002. (31% Federal funds, 29% State funds and 40% fund transfers from the Probation Department)

C.118 Approve and authorize the Health Services Director, or designee, to execute a contract with Zena Potash, M.D. in an amount not to exceed $50,000 to provide professional psychiatric services for Contra Costa Health Plan members through June 30, 2002. (Member Premiums, Third Party Revenues)

C.119 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services in an amount not to exceed $26,967 to provide continuing HIV/AIDS education and prevention services for the County's AIDS Program through June 30, 2002. (100% State Funds)

C.120 APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract amendment with Bi-Bett Corporation to add an automatic six-month extension through December 31, 2001 in an amount not to exceed $108,106 for continuing mental health services to recipients of the CalWORKs Program. (State SAMHWORKs funds through the Employment and Human Services Department)

C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kathleen Davison in an amount not to exceed $63,240 to provide continuing consultation and technical assistance to the Children's Mental Health Program through June 30, 2002. (60% Federal, 37% State and 3% County Funds)

C.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Desarrollo Familiar in an amount not to exceed $59,072 to provide HIV/AIDS education and prevention services in West County through June 30, 2002. (100% State AIDS Prevention Funds)

C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Reach Project, Inc. in an amount not to exceed $413,935 to provide intensive day treatment and mental health services for seriously emotionally disturbed children in East County through June 30, 2002. (21.5% Federal Medi-Cal, 20.4% State EPSDT, 58.1% Challenge Grant through the Probation Department)

C.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with FamiliesFirst, Inc. in an amount not to exceed $477,242 to provide intensive day treatment and mental health services for seriously emotionally disturbed children at Mt. Diablo High School through June 30, 2002. (Mental Health Realignment, partially offset by Third Party Revenues)

C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lincoln Child Center in an amount not to exceed $146,000 to provide intensive day treatment services, and a residential and crisis beds program for seriously emotionally disturbed latency aged children, through June 30, 2002. (45% Federal Medi-Cal, 55% State EPSDT and SB90)

C.126 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lincoln Child Center in an amount not to exceed $50,000 to provide therapeutic behavioral services to County-referred clients ages 0-21 years, through June 30, 2002. (51.5% Federal Medi-Cal, 48.5% State EPSDT)

C.127 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Touchstone Counseling in an amount not to exceed $65,000 to provide mental health services for recipients of the California Welfare-to-Work (CalWORKs) Program through June 30, 2002. (100% State SAMHWORKs Funds)

C.128 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lincoln Child Center in the amount of $328,146 to provide school- and community-based mental health services for Medi-Cal eligible children and families enrolled in the Early and Periodic Screening, Diagnosis, and Treatment (EPSDT) Program through June 30, 2002. (48.4% Federally Funded Medi-Cal, 45.5% State EPSDT Funds and 6.1% School District Funds)

C.129 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Fred Finch Youth Center in an amount not to exceed $898,093 to provide an intensive day treatment program and medication support services for seriously emotionally disturbed children at Fred Finch Youth Center Residential/Day Treatment Programs, through June 30, 2002. (51.4% Federal Medi-Cal, 4.1% State EPSDT, and 44.5% funding from other participating Regional Centers and Counties)

C.130 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Crisis Center in an amount not to exceed $104,945 to provide crisis intervention, suicide prevention, and mental health rehabilitative services through June 30, 2002, with an automatic six-month extension through December 31, 2002 in the amount of $52,473. (100% Mental Health Realignment)

C.131 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Nancy Boda Steber, to increase the payment limit by $34,164 to a new payment limit of $97,324 and to extend the term through December 31, 2001 to provide additional administration, monitoring, and evaluation services. (50% Federal, 25% Mental Health Medi-Cal Administrative Activities funds, 25% County match)

C.132 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with True to Life Children’s Services in an amount not to exceed $102,930 to provide intensive day treatment and mental health services to severely emotionally disturbed children through June 30, 2002. (51% Federally Funded Medi-Cal, 49% State EPSDT Funds)

C.133 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Association for Retarded Citizens, effective June 30, 2001, to add an automatic six-month extension through December 31, 2001 in an amount not to exceed $35,829. (State SAMHWORKs Funds through the Employment and Human Services Department)

C.134 ADOPT Traffic Resolution No. 3968 declaring reserved parking in various County-owned parking lots in downtown Martinez and Rules and Regulations for the Stacked Parking Program; and designating the County Administrator, or designee, as Agent of the County for the purposes of administration and enforcement of downtown parking restrictions.

C.135 ADOPT Resolution No. 2001/312 authorizing the sale and issuance of Tax and Revenue Anticipation Notes for Fiscal Year 2001/2002 in an amount not to exceed $25,000,000 for the West Contra Costa Unified School District.

C.136 ADOPT Resolution No. 2001/313 accepting the contracted work performed by JW & Sons for the new Clinical and Public Health Laboratory, 2500 Alhambra Avenue, Martinez.

C.137 REAUTHORIZE the Contra Costa County Library Commission for five years for the period July 1, 2001 through June 30, 2006, as recommended by the County Librarian.

C.138 AUTHORIZE discharge from accountability for certain Public Works Department accounts, as requested by the Public Works Director.

C.139 ACCEPT Grand Jury Report No. 0108 "Group Homes" and REFER to the County Administrator.

C.140 ACCEPT Grand Jury Report No. 0109 "Compliance and Review Committee Report" and REFER to the County Administrator.

C.141 DIRECT the Community Development Department, pursuant to Ordinance Code Chapter 418-6, ("Mandatory Subscription") to forward to the County Recorder assessments for specified persons and premises, for the purpose of levying liens on the 2001/2002 Tax Bills.

C.142 ADOPT the recommendation of the Town of Discovery Bay Board of Directors and SUPPORT the application to the State Department of Alcohol and Beverage Control (ABC) for an off-sale beer and wine license for the Safeway store to be located at the intersection of Bixler Road and Highway 4, Discovery Bay area, and DETERMINE that public convenience or necessity will be served, as recommended by the Community Development Director.

C.143 APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute the required legal documents to allocate up to $3,000,000 in County Community Development Block Grant (CDBG) funds to provide a short-term construction loan to BRIDGE Grayson Creek Associates for the Grayson Creek Affordable Housing Project subject to specified conditions.

C.144 Deleted

C.145 ACCEPT contracted work as complete for kitchen and cafeteria air conditioning at Contra Costa Regional Medical Center, 2500 Alhambra Avenue, Martinez for the Health Services Department, as recommended by the General Services Director.

C.146 ADOPT report as the Board of Supervisors response to Grand Jury Report No. 0101 entitled, "Mt. Diablo Health Care District," as recommended by the County Administrator.

C.147 RESCIND previous Rules and Procedures pertaining to the County-owned parking lot reserved for carpools at the corner of Pine and Escobar streets in downtown Martinez and ADOPT Traffic Resolution No. 3969 to supersede any previous regulation of the same parking lot.

C.148 APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute the required legal documents to provide $180,000 in Fiscal Year 2001/2002 HOME Investment Partnership Act (HOME) funds to the Crockett Homes Project in West County. (100% Federal Funds)

C.149 APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute the required legal documents to provide $1,800,000 in Fiscal Year 2001/2002 Community Development Block Grant (CDBG) and $400,000 in HOME Investment Partnership Act (HOME) funds to the Danville Senior Apartments Project in South-Central County. (100% Federal Funds)

C.150 ACCEPT the report on unannounced inspections from the Health Services Department’s Hazardous Materials Programs.

C.151 Deleted

C.152 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract in the amount of $8,504 between the Redevelopment Agency and the Ambrose Park and Recreation District for sidewalk improvements on Clearland Avenue, Bay Point area.

C.153 LETTER from the Contra Costa Resource Conservation District regarding its Annual Report for the year ending 2000; REFER to the County Administrator.

C.154 LETTER from the Office of the Assessor regarding the Fiscal Year 2001/2002 County assessment roll; REFER to the County Administrator.

C. 155 AWARD contract for exterior fire hazard control weed abatement services for the Contra Costa County, Bethel Island and East Diablo Fire Protection Districts, for the East Division, to the lowest responsible bidder (Randy Bodhaine), who has been found to have met the requirements of the County's Outreach Program, in the amount of $72,085 for 2001/2002/2003. (Budgeted)

C.156 AWARD contract for exterior fire hazard control weed abatement services for the Contra Costa County, Bethel Island and East Diablo Fire Protection Districts, for the West Division, to the lowest responsible bidder (Randy Bodhaine), who has been found to have met the requirements of the County's Outreach Program, in the amount of $78,250 for 2001/2002/2003. (Budgeted)

C.157 AWARD contract for exterior fire hazard control weed abatement services for the Contra Costa County, Bethel Island and East Diablo Fire Protection Districts, for the Central Division-Hand Mowing, Rubbish Removal and General Labor, to the lowest responsible bidder (H&N Enterprises), who has been found to have met the requirements of the County's Outreach Program, in the amount of $89,930 for 2001/2002/2003. (Budgeted)

C.158 AWARD contract for exterior fire hazard control weed abatement services for the Contra Costa County, Bethel Island and East Diablo Fire Protection Districts, for the Central Division-Discing, Tractor Drawn Mowing and Dozing, to the lowest responsible bidder (Randy Bodhaine), who has been found to have met the requirements of the County's Outreach Program, in the amount of $18,660 for 2001/2002/2003. (Budgeted)