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)
A G E N D A
TUESDAY
June 5,
2001
9:00 A.M. Convene and announce adjournment to Closed Session, Room
105.
There were no Closed
Session announcements.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Don't let what you cannot do interfere with what you
can do." - John Wooden
CONSIDER CONSENT ITEMS - Items removed from this section
will be considered with the Short Discussion Items.
Approved as listed except
as noted below:
C.16, C.44,
C.142
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 APPROVE and AUTHORIZE the Executive Director of the
Housing Authority of the County of Contra Costa to enter into a one year lease
renewal with the Bayo Vista Resident Council located at the Bayo Vista
Development, Rodeo.
Approved as
listed.
9:35 A.M.
PRESENTATIONS
P.1 PRESENTATION adopting Resolution 2001/148 to declare
June 1 through June 10, 2001 as "Affordable Housing Week" in Contra Costa
County. (Supervisor DeSaulnier)
P.2 PRESENTATION of the 2000/2001 report on the
accomplishments, and future plans and direction, of the Countywide Youth
Commission. (Ashley Patterson, Events Chair, Countywide Youth Commission)
ACCEPTED the oral 2000/2001
report on the accomplishments, and future plans and direction of the Countywide
Youth Commission; and REQUESTED that the Internal Operations Committee assist
the Countywide Youth Commission in their efforts to recruit adult supervisors
for the Commission.
9:45 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take
action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER oral report from the Health Services Director
on recent cases of meningitis.
ACCEPTED oral report from
the Health Services Director on recent cases of meningitis.
SD.3 CONSIDER adopting public information campaign
regarding the availability of energy assistance programs, and safe and cool
sites for the elderly in the event of rolling blackouts, and authorizing the
Office of Emergency Services (OES) to publicize information regarding health
risks from excessive heat. (County Administrator, OES Director)
ACKNOWLEDGED receipt of the
report from the County Administrator on "Cool Safe Summer"; ADOPTED the public
information campaign strategy to provide information on health risks due to
excessive heat; availability of energy assistance programs, and a listing of
safe and cool sites for elderly and others who may be affected by excessive
summer heat; AUTHORIZED the County Administrator and the Office of Emergency
Services (OES) to publicize this information; DIRECTED the County
Administrator's Office to provide a list of air conditioned public facilities in
cities and the County that are available every day, including weekends; post the
facilities on the County's website; and indicate which facilities have back-up
generators in the event of rolling blackouts; and DIRECTED that the County
Administrator's office provide the requested information to the Board in
three
weeks.
10:00 A.M.
DELIBERATION ITEMS - The Board will consider and take action on
the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
The
following person appeared to speak during Public Comment:
Tim Moder, 1932 McGee, Berkeley, commented
on tobacco addiction research monies.
D.2 HEARING to consider the establishment of a Mello-Roos
Community Facilities District 2001-1 to finance infrastructure necessary for the
development known as Norris Canyon Estates, San Ramon area; and to consider
issuance of debt on behalf of the Community Facilities District, and related
actions.
CLOSED the public hearing
on the establishment of a Mello-Roos Community Facilities District 2001-1 to
finance infrastructure necessary for the development know as Norris Canyon
Estates, San Ramon area; ADOPTED the following resolutions: Resolution No.
2001/244, Formation of County of Contra Costa Community Facilities District No.
2001-1; Resolution No. 2001/246 Determining Necessity to Incur Bonded
Indebtedness; Resolution No. 2001/247 Calling for Special Election; Canvassed
the results of the Special Tax Election; Resolution No. 2001/243 Declaring
Results of Special Election and Directing Recording of Notice of Special Tax
Lien; Resolution No. 2001/245 Authorizing the Issuance and Sale of Special Tax
Bonds, and Approving and Authorizing Related Documents and Action; and
INTRODUCED Ordinance 2001-11 Levying Special Taxes Within Community Facilities
District No. 2001-1 (Norris Canyon), WAIVED Reading, and SET June 19, for
adoption of same.
D.3 HEARING on Supervisorial redistricting. (Dennis Barry,
Community Development Director)
CONTINUED to June 19, 2001,
at 1:30 p.m., the hearing on Supervisorial redistricting; DIRECTED the Community
Development Department to include in their subsequent report the following:
delete redistricting scenarios Nos. 1, 6 and 7; modify scenarios 1A and 6A to
situate the entire Saranap area in District 2 or 3; request that staff review
urbanized counties that have Supervisorial cities split; (the vote on this
portion was AYES: I, IV, V and II; NOES: III; ABSENT: None; ABSTAIN: None);
develop an additional scenario for consideration that includes Districts 3, 4
and 5 having a presence in the far East County (the vote on this portion was
AYES: I, IV, V and II; NOES: III; ABSENT: None; ABSTAIN: None); and demonstrate
population equality in the Districts on scenario 4B (the vote on this portion
was AYES: I, IV, V and II; NOES: III; ABSENT: None; ABSTAIN:
None).
Closed Session
Adjourn to the Contra Costa County Mayors' Conference
June 7,
2001
6:30 p.m.
Holiday Inn
1050 Burnett Avenue, Concord
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 ACCEPT the completed contract
with Karleskint-Crum, Inc. for the Route 4 Highway Planting Project, Concord/Bay
Point area. (Transportation Enhancement Act)
C.2 AWARD a contract to Valley Slurry Seal Company, the lowest responsible
bidder, who has met the requirements of the County’s Outreach Program, in the
amount of $520,588, for the 2001 Slurry Seal Project, various County locations.
(Measure C Funds)
C.3 AWARD a contract to Goebel Paving, Grading, and Underground, Inc., the
lowest responsible bidder, in the amount of $40,947, for the I-80 Bikeway on San
Pablo Dam Road Project, San Pablo area. (Transportation for Clean Air Grant)
C.4 AUTHORIZE the Public Works Director, or designee, to execute the
consulting services agreement with Berryman and Henigar, Inc., in the amount of
$155,000, to provide construction management services for the 2001
Overlays-State Funded Project, various County locations. Services shall be
completed by November 1, 2001. (AB 2928)
C.5 Rescind Board Order dated February 5, 1996, directing the Public Works
Department to convert from inch-pound units to metric units, Countywide.
C.6 Approve and AUTHORIZE the Public Works Director to execute the contract
with Sanders and Associates Geostructural Engineering, a Small Business
Enterprise, in the amount of $27,501 to provide design services for the Christie
Road Erosion Repair Project, Hercules area. [CDD-CP# 00-37](70% Federal
Emergency Management Agency, 20% State, 10% Local Road Funds)
C.7 Approve Plans and Specifications and Advertise for bids for the Bayview
Curb Ramps Phase 1 Project, San Pablo area. [CDD-CP# 98-94]
C.8 ROAD CLOSURE: (RC-01-6) GRANT permission to the Public Works Director to
completely close a portion of San Pablo Dam Road, Sunday, September 16, 2001,
from 7:00 a.m. to 7:00 p.m., for the purpose of the El Sobrante Stroll, El
Sobrante area.
C.9 APPROVE the Wharf Drive Pedestrian Path Project and DETERMINE that the
project is a California Environmental Quality Act (CEQA) Class 3 Categorical
Exemption, and AUTHORIZE the Public Works Director to advertise the projects at
his discretion, Countywide. [CDD-CP #01-13]. (Transportation Development Act).
C.10 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute the
agreement between Contra Costa County and the San Ramon Unified School District
for the construction of a right turn lane on Hemme Avenue at the Rancho Romero
Elementary School, Alamo area. (County Road Fund)
C.11 APPROVE and AUTHORIZE the Real Property Agent to execute the relocation
claim form, and AUTHORIZE the Auditor-Controller to process a payment in the
amount of $29,300.12 payable to Tracy Dekker 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)
Engineering Services
C.12 MS 113-88: APPROVE Parcel Map and Subdivision Agreement for subdivision
being developed by Samuel J. Stewart and Jacqueline G. Stewart, Clayton area.
C.13 MS 113-88: AUTHORIZE Acceptance of Instrument for subdivision being
developed by Samuel J. Stewart and Jacqueline G. Stewart, Clayton area.
Statutory Actions
C.14 APPROVE minutes for the month of May 2001.
C.15 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.16 DENY claims of V. Rodes; V. Burgos, Jr.; M. Gillem; J. Howard; J.
Koslowski; Amended Claim for B. Olaya.
CORRECTED TO READ: DENIED Claims of V. Rodes;
V. Burgos, Jr.; M. Gillem; J. Howard; J. Koslowski; S. Casillas; Amended Claim
for B. Olaya; and Application to File Late Claim for L.
Barnes.
C.17 RECEIVE report concerning the final settlement of Maria Guerrera vs.
Contra Costa County and AUTHORIZE payment from the Medical Liability Trust Fund
in the amount of $125,000.
C.18 RECEIVE report concerning the final settlement of John Rock vs. Contra
Costa County and AUTHORIZE payment from the Workers' Compensation Trust Fund in
the amount of $44,000, as recommended by the Risk Manager.
Hearing Dates
C.19 ADOPT Resolution 2001/235 to FIX July 10, 2001, at 9:00 a.m. for public
hearing to consider adoption of a Resolution of Intention to convey real
property to the State of California in connection with the State Route 4 Bypass
Project, Antioch area.
C.20 APPROVE weed abatement contract documents, FIX July 10, 2001 at 11:00 as
the time to receive bid proposals, and DIRECT the Clerk of the Board to publish
Notice to Contractors as required by law.
Honors & Proclamations
C.21 ADOPT Resolution 2001/224 honoring Dennis Salmi upon his retirement from
the Rodeo-Hercules Fire Protection District after 33 years of service, as
recommended by Supervisor Uilkema.
Appointments & Resignations
C.22 ACCEPT resignation of Linda R. Smith as the District III alternate to
the County Children and Families 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 APPOINT Ken Jonah to the County Service Area P-2A Citizens Advisory
Committee, as recommended by Supervisor Gerber.
C.24 APPOINT Paul J. Feyen as the District IIIA representative to the Alcohol
and Other Drugs Advisory Board of Contra Costa County, as recommended by
Supervisor Gerber.
C.25 DECLARE vacant the Member at Large seat on the Advisory Council on Aging
held by Trevor Evans-Young and DIRECT the Clerk of the Board to apply the
Board's policy for filling the vacancy, as recommended by the Council.
C.26 APPOINT John W. Cunningham and Joe Yee (as alternate) to the Contra
Costa Transportation Authority's Advisory Committee for the Countywide Bicycle
and Pedestrian Plan, as recommended by the Community Development Director.
C.27 DECLARE vacant the Local Childcare and Development Planning Council
seats previously held by Helena Hart, Wendy Dixon and Nancy Hobert, and DIRECT
the Clerk of the Board to apply the Boards policy for filling the vacancies, as
recommended by the Council.
C.28 AMEND Board Order approved of March 13, 2001, which appointed the
District I representative and alternate to the Children & Families
Commission, to clarify the terms of each appointment, as recommended by
Supervisor Gioia.
C.29 APPROVE the medical and dental service providers recommended by the
Contra Costa Health Plan Quality Council on March 23, 2001.
Appropriation Adjustments - 2000/2001 FY
C.30 Public Defender (0243)/Plant Acquisition (0111): AUTHORIZE
transfer of $375,000 in appropriations from the Public Defender to Plant
Acquisition to consolidate the Public Defender Offices in Richmond to 3811
Bissell Avenue.
C.31 Library (0113/0621): AUTHORIZE transfer of $31,700 from Plant
Acquisition/Library Fund to Library-Community Services for building maintenance
costs.
C.32 General Services (0079): AUTHORIZE new revenue in the amount of
$13,361 from accumulated depreciation and vehicle salvage and APPROPRIATE for
the purchase of a replacement vehicle for the General Services-Grounds/Special
Services Division. (See Item C.157)
C.33 Employment and Human Services-Children and Family Services
(0502): AUTHORIZE additional revenues in the amount of $17,461 from the
State of California and APPROPRIATE for the Kinship Guardianship Assistance
Payment Program for FY 2000/2001
C.34 Employment and Human Services-Children and Family Services
(0502): AUTHORIZE additional revenues in the amount of $144,957 from the
State of California and APPROPRIATE for the Independent Living Program for FY
2000/2001
C.35 Employment and Human Services-Aging and Adult Services (0503):
AUTHORIZE additional revenue in the amount of $234,966 from the State of
California, and APPROPRIATE for implementation and administration of the Tyler
V. Anderson court case decision for FY 2000/2001.
C.36 Employment and Human Services-Various Budget Units
(0501,0502,0504)/General Services-Plant Acquisition (0111): AUTHORIZE
additional revenues in the amount of $791,000 from the State of California for
Social Service Program Realignment and APPROPRIATE for building improvement and
capital projects for FY 2000/2001.
C.37 Employment and Human Services-Administrative Services (0501), Aging
and Adult Services (0503): AUTHORIZE additional revenue in the amount of
$734,030 from the State of California for Social Service Program Realignment and
APPROPRIATE for expenditures related to information technology projects and
Adult Protective Services programs for FY 2000/2001.
C.38 Employment and Human Services-Workforce Services (0504):
AUTHORIZE additional revenues in the amount of $761,425 from the State of
California for TANF Performance Incentive Funds and APPROPRIATE for employment
services provided to CalWORKs recipients for FY 2000/2001.
C.39 General Services (0063): AUTHORIZE new revenue in the amount of
$37,903 from accumulated depreciation and estimated salvage from three pieces of
equipment and APPROPRIATE to General Services to replace three mowers with
similar equipment. (Non-licensed Vehicles, exempt from Vehicle Replacement
Policy)
C.40 Public Works (0650): AUTHORIZE new revenue in the amount of
$6,286 from property taxes, earning on investments, and the sale of real estate
and APPROPRIATE to the Public Works Special Districts R-4 and M-16 to more
accurately reflect estimated revenues and expenditures through year-end.
(Included in $453,972 of internal appropriation reallocations)
C.41 Sheriff-Coroner (0300): AUTHORIZE transfer of appropriations in
the amount of $40,280 to General Services-Fleet Services for the purchase of a
van to transport meals between detention facilities.
(See Item C.169)
C.42 Health Services (Various Budget Units): AUTHORIZE new State and
Federal revenue in the amount of $7,521,328 to reflect the most current budget
estimate and APPROPRIATE for various budget units in the Health Services
Department for FY 2000/2001.
C.43 Health Services (0466)/General Services (0063): AUTHORIZE
transfer of appropriations in the amount of $20,110 from Health
Services-Community Substance Abuse Services to General Services-Fleet Services
to purchase a van to transport youths and families to treatment facilities, and
prevention and recovery activities. (See Item C.170)
Legislation
C.44 ADOPT positions on the following legislation, and authorize the Chair,
Board of Supervisors to communicate these positions to the County legislative
delegation, as recommended by the Transportation, Water and Infrastructure
Committee:
Bill
Subject
Position
SB 213 (Perata) Requiring MTC and ABAG to submit
report
to
SUPPORT
Legislature re current policies supporting
linkage
if amended
of land use decisions and transportation planning
SB 600 (Torlakson) Transit village
plans
SUPPORT
SB 784 (Torlakson) Balancing jobs and
growth
SUPPORT, seek amendments
AB 934 (Hertzberg) Allows a taxpayer right to a trial de novo if
not
OPPOSE
satisfied with decision of Assessment Appeals Board
ADOPTED a position of
support for legislative actions SB 213 (Perata)(if amended); SB 600 (Torlakson);
SB 784 (Torlakson) (Seek amendments); and REFERRED AB 934 (Hertzberg)to the
Finance Committee.
Personnel Actions
C.45 ADOPT Resolution 2001/226 to adjust the salary for Uniformed Fire
District Managers in County Merit System and Volunteer Fire Districts. 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.46 ADD one Senior Health Education Specialist-Project position in the
Health Services Department. (Grant Funds)
C.47 ADD two part time Hospital Attendant positions, CANCEL one Licensed
Vocational Nurse position, and DECREASE the hours of two part time Licensed
Vocational Nurse Positions. (Cost Savings)
C.48 CANCEL one Clerk-Senior Level position; and ADD one Information Systems
Assistant II position in the Health Services Department. (Cost Savings)
C.49 TRANSFER one Service Integration Manager and two Service Integration
Team Coordinator positions between budget units within the Employment and Human
Services Department. (Increases State and Federal Funding)
C.50 REALLOCATE the salary of Volunteer Program Coordinator on the salary
schedule in the Employment and Human Services Department. (Required for salary
parity)
C.51 ADOPT Resolution 2001/227 to reallocate the salaries of Lease Manager
and Architectural Services Manager classes in the General Services Department.
C.52 ADD three Planner I positions; and CANCEL two Clerk-Beginning Level and
three Planning Technician I positions in the Community Development Department.
(Cost Savings)
C.53 ADD one Grounds Maintenance Supervisor position; and CANCEL one Work
Program Crew Leader position and one Lead Custodian position in the General
Services Department. (Cost Savings)
C.54 REALLOCATE the salary of Building Maintenance Manager in the General
Services Department. (Cost offset by cancellation of positions, See Item C.53)
C.55 ADD one Supervising Accountant position in the Health Services
Department. (Revenue Offset)
C.56 ADD one Personnel Services Assistant II position in the Community
Services Department. (100% State/Federal Funds)
C.57 ESTABLISH the class of Glassy-Winged Sharpshooter Specialist-Project;
and ADD five positions in the Agriculture Department. (State Funds)
C.58 ADD one Pest Detection Specialist-Project position in the Agriculture
Department. (State Funds)
C.59 ESTABLISH the class of Child Support Services Attorney Assistant and ADD
one position in the Department of Child Support Services. (State Funds)
C.60 ESTABLISH the class of Child Support Services Business Services Manager;
and ADD one position in the Department of Child Support Services. (State Funds)
C.61 ADD one Public Health Nurse Program Manager position in the Health
Services Department. (State California Children Services Revenue, no cost to the
General Fund)
C.62 ADD two Community Health Worker I-Project positions in the Health
Services Department. (State Traffic Safety Grant, County In-Kind Match)
C.63 ADD one Community Health Worker II-Project position in the Health
Services Department. (California Endowment Grant, no cost to the General Fund)
C.64 ADD one Health Education Specialist-Project position in the Health
Services Department. (California Endowment Grant, no cost to the General Fund)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of funds and/or services:
C.65 APPROVE and AUTHORIZE the Public Works Director to execute a contract
amendment with the Redevelopment Agency to increase the reimbursement limit by
$1,139,300 to a new reimbursement limit of $1,410,300 for Phase II of the North
Broadway Area Infrastructure Project in the Bay Point Redevelopment Project
Area. (No General Fund Cost) (See Item C.171)
C.66 APPROVE and AUTHORIZE the District Attorney to submit an application and
execute a grant award contract in the amount of $125,502 and any extensions and
amendments thereto, with the State Office of Criminal Justice planning to secure
funding for DA-NET (Major Narcotics Vendor Prosecution Project) for the period
July 1, 2001 through June 30, 2002. (State Funds-Budgeted)
C.67 APPROVE and AUTHORIZE the District Attorney to submit an application and
execute a grant award contract in the amount of $653,293 and any extensions and
amendments thereto, with the State Office of Criminal Justice planning to secure
funding for the Regional Anti-Drug project for the period July 1, 2001 through
June 30, 2002. (Federal Funds-Budgeted)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the State Department of Health Services for
the Women Infants and Children Supplemental Food Program (WIC) to increase the
FY 2000/2001 funding limit by $119,300 to a new funding limit of $1,992,030, for
WIC related training activities, through September 30, 2002. (No County Match)
C.69 APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with the California Department of Community
Services and Development to make adjustments in reimbursable amounts for
individual service activities with no change in reimbursement limit, to provide
additional energy efficiency measures to low income Contra Costa residents
through December 31, 2001. (Federal and State Funds).
APPROVE and AUTHORIZE execution of agreements between the County and the
following parties as noted for the purchase of equipment and/or services:
C.70 APPROVE and AUTHORIZE the Public Works Director to execute a contract
with Dorothy Kennedy in the amount of $40,000 for services associated with the
Computer Aided Drafting projects and Geographic Information System projects, for
the period May 16, 2001 through May 16, 2002 Countywide.
C.71 APPROVE and AUTHORIZE the Public Works Director to execute a contract
with Chris Hallford, in the amount of $50,000 for services in the development of
the Geographic Information System, Database and data collection efforts,
for the period June 1, 2001 through June 1, 2002, Countywide.
C.72 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Lynne Hofmann in the amount of $36,000 to
act as Acting Staff Development Supervisor through September 30, 2001. (70%
State/Federal, 30% County)
C.73 APPROVE and AUTHORIZE the Child Support Services Director, or designee,
to execute a contract amendment with Futures Explored, Inc., to increase the
payment limit by $25,000 to a new payment limit of $91,000 to provide clerical
support services for the period July 1, 2001 through June 30, 2002. (State
Funds-Budgeted)
C.74 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with PharmChem Laboratories in the amount of
$300,000 for random substance abuse testing services for the period July 1, 2001
through June 30, 2002. (70% State/Federal, 30% County)
C.75 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to enter into vocational training contracts with specified vendors in
an aggregate amount not to exceed $148,500 for occupational skills training for
Welfare-to-Work and Workforce Investment Act clients through June 30, 2001.
(100% Federal Funds)
C.76 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with United Laotian Community Development, Inc.,
in the amount of $50,000 for Welfare-to-Work case management services for the
period July 1, 2001 through June 30, 2002. (94% Federal, 6% County)
C.77 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Barkan Consulting Group to extend
the term for consulting service to the Children And Family Services Bureau
through September 30, 2001. (No Additional Cost)
C.78 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with FamiliesFirst, Inc., in the amount of
$726,481 for Family Preservation Program service for the period July 1, 2001
through June 30, 2002. (75% State/Federal, 25% County)
C.79 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with FamiliesFirst, Inc., in the amount of
$760,000 for the Shared Family Care Program for the period July 1, 2001 through
June 30, 2002. (95% State/Federal, 5% County)
C.80 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Laidlaw Transit, Inc., to
increase the payment limit by $15,000 to a new payment limit of $614,852 to
expand the current transportation pilot to provide services to Independent
Living Program participants through September 30, 2001. (100% Federal Funds)
C.81 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute On-the-Job Training Contracts with employers in an
aggregate amount not to exceed $145,000 for Workforce Investment Act and
Welfare-to-Work clients for an on-going On-the-Job Training Program. (100%
Federal)
C.82 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contracts with specified vendors in an aggregate amount not
to exceed $210,179 for services to support older residents of the County for the
period July 1, 2001 through June 30, 2002. (100% State/Federal Funds)
C.83 APPROVE and AUTHORIZE the Community Development Director to execute a
contract amendment with Balloffet-Entranco, Inc., to increase the payment limit
by $45,000 to a new payment limit of $95,000 and extend the term through
December 31, 2001 for continuing compliance monitoring services. (Developer
Fees)
C.84 APPROVE and AUTHORIZE the Public Works Director to execute a contract
amendment with LA Consulting, Inc., to extend the term from March 1, to October
1, 2001, to select and install a Maintenance Management system on the
department's computer system. (No Additional Cost)
C.85 APPROVE and AUTHORIZE the Public Works Director to execute a contract
amendment with Lawrence V. Gossett, to increase the payment limit by $15,000 to
a new payment limit of $65,000 to provide "on-call" improvement plan checking
and application review services for various projects throughout the County.
(Developer Fees)
C.86 APPROVE and AUTHORIZE the Community Development Director, or designee,
on behalf of the County Water Agency to execute contracts with Michael H. Cheney
in the amount of $50,000 and Lawrence G. Mallon in the amount of $20,000 for
management, technical and legal services associated with the Avon Turning Basin
Project, through June 30, 2002; and ACCEPT status report on Avon Turning Basin
Federal Cost Sharing Agreement and supplemental agreement with industry, as
recommended by the Transportation, Water and Infrastructure Committee. (Third
Party Revenue)
C.87 APPROVE and AUTHORIZE the Community Development Director to execute a
contract amendment with Jean Safire to extend the term from July 11, 2000 to
December 31, 2001 for continuing planning services. ( No Additional Cost)
C.88 APPROVE and AUTHORIZE the Assessor, or designee, to execute a contract
with Larry Black in the amount of $62,220 for drafting services for the period
July 1, 2001 through June 30, 2002. (State Funds)
C.89 APPROVE and AUTHORIZE the Building Inspection Director to execute a
contract amendment with American Synergy Corporation to increase the payment
limit by $55,000 to a new payment limit of $80,000 for energy conservation and
weatherization services. (PG&E/State Funds)
C.90 APPROVE and AUTHORIZE the Child Support Services Director, or designee,
to execute a contract with Michael Lamberts in the amount of $77,029 to provide
network technician services for the period July 1, 2001 through June 30, 2002.
(State Funds-Budgeted)
C.91 APPROVE and AUTHORIZE the Child Support Services Director, or designee,
to execute a contract amendment with SmartSource, Inc.. to increase the payment
limit by $79,901 to a new payment limit of $264,901 and to extend the term
through December 31, 2001 to provide data base administration services. (State
Funds-Budgeted)
C.92 APPROVE and AUTHORIZE the Child Support Services Director, or designee,
to execute a contract amendment with Brenda Lundy to increase the payment limit
by $84,820 to a new payment limit of $248,060 and to extend the term through
June 30, 2002 to provide services as a Network Administrator. (State
Funds-Budgeted)
C.93 APPROVE and AUTHORIZE the Child Support Services Director, or designee,
to execute a contract amendment with Mark Bates to increase the payment limit by
$65,899 to a new payment limit of $178,109 and extend the term through June 30,
2002 to provide services as a Network Technician. (State Funds-Budgeted)
C.94 APPROVE and AUTHORIZE the Employment and Human Services Director to
contract with Cheryl Sanderson Bosher and Judi Gibson, each in the amount of
$47,500 for early intervention services, for the period July 1, 2001 through
June 30, 2002. (85% State/Federal, 15% County)
C.95 APPROVE and AUTHORIZE the Child Support Services Director, or designee,
to execute a contract amendment with Jeffrey Chun to increase the payment limit
by $45,865 to a new payment limit of $70,864 and to extend the term through June
30, 2002 to provide services as an Information Systems Technician.
C.96 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Patricia Ensley in the amount of $53,400 to
act as the Independent Living Skills Program Educational Specialist for the
period July 1, 2001 through January 1, 2002. (100% Federal)
C.97 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Linda Adams-Williams in the amount of
$24,700 to act as the Independent Living Skills Program Educational Specialist
for the period July 1, 2001 through January 1, 2002. (100% Federal)
C.98 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Ardella Arrington in the amount of $49,900
for administrative support for the Independent Living Skills Program for the
period July 1, 2001 through June 30, 2002. (100% Federal)
C.99 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Michael Schlemmer in the amount of $53,400
to act as the Independent Living Skills Program Education Specialist for the
period July 1, 2001 through June 30, 2002. (100% Federal)
C.100 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Gillian Clarke in the amount of $55,400 to
act as the Independent Living Skills Program Cross Cultural Outreach Specialist
for the period July 1, 2001 through June 30, 2002. (100% Federal)
C.101 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Lula Toney-Peterson in the amount of
$47,400 to act as the Independent Living Skills Housing Specialist for the
period July 1, 2001 through June 30, 2002. (100% Federal)
C.102 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Justin Roggow in the amount of $45,500 for
administrative support to the Independent Living Skills and Child Welfare
Services Programs for the period July 1, 2001 through June 30, 2002. (100%
Federal)
C.103 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Mark Cruise in the amount of $53,400 as the
Independent Living Skills Outreach Specialist for the period July 1, 2001
through June 30, 2002. (100% Federal)
C.104 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Don Graves in the amount of $70,400 to act
as the Service Coordinator of the Independent Living Skills Program for the
period July 1, 2001 through June 30, 2002. (100% Federal)
C.105 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Alfred Arroyos in the amount of $57,400 for
job developer services in the Independent Living Skills Program for the period
July 1, 2001 through June 30, 2002. (100% Federal)
C.106 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Celeste Moore in the amount of $28,560 to
act as Bay Point Works Career Center Coordinator through June 30, 2002. (Grant
Funds)
C.107 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Linda Ray in the amount of $54,000 for
domestic violence liaison services to the Employment and Human Services
Department's Children and Family Services Bureau for the period July 1, 2001
through June 30, 2002. (100% County/Zero Tolerance Initiative)
C.108 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Christine Scudder in the amount of $56,500
for domestic violence liaison services to the Employment and Human Services
Department's Children and Family Services Bureau for the period July 1, 2001
through June 30, 2002. (100% County/Zero Tolerance Initiative)
C.109 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Steve Gray in the amount of $26,800 for
domestic violence liaison services to the Employment and Human Services
Department's Children and Family Services Bureau for the period July 1, 2001
through June 30, 2002. (100% County/Zero Tolerance Initiative)
C.110 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with FamiliesFirst, Inc., in the amount of
$988,683 for kinship support services in East, West and Central County for the
period July 1, 2001 through June 30, 2002. (88% State/Federal, 12% County)
C.111 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Community Violence Solutions in the amount
of $107,000 to administer the Children's Interview Center (CIC) for the period
July 1, 2001 through June 30, 2002. (100% County)
C.112 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Contra Costa Crisis Center in the amount of
$31,000 for after hours emergency response telephone crisis hotline for
Children's and Adult Protective Services for the period July 1, 2001 through
June 30, 2002. (80% State/Federal, 20% County)
C.113 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with the Contra Costa County Office of Education
to provide CalWORKs student training for the East and West County Child Care
Training Program, for the period August 20, 2001 through July 31, 2002. (100%
State/Federal)
C.114 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Evelyn Aguilar in the amount of $35,000 for
early intervention outreach services, for the period July 1, 2001 through June
30, 2002. (85% State/Federal, 15% County)
C.115 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to sign a
contract on behalf of the County with Clay West in the amount of $67,400 for
coordination of background investigations for the period July 1, 2001 through
June 30, 2002. (100% County)
C.116 APPROVE and AUTHORIZE the Purchasing Services Officer to issue a
purchase order contract to Specialized Litigation Services, Inc., in the amount
of $100,000 for legal process services for the Department of Child Support
Services for the period July 1, 2001 through June 30, 2002. (State Funds)
C.117 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment to extend the term of the existing
contract from May 31 to June 30, 2001 and to execute an new contract with, Pam
Swegles in the amount of $40,800 for continued personal computer network
application design and development services for the period July 1, 2001 through
June 30, 2002. (70% State/Federal, 30% County)
C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Carlos Zapata, M.D., in an amount not to exceed $97,500
to provide professional outpatient psychiatric services through April 30, 2002.
(Mental Health Realignment partially offset by third party billing)
C.119 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Stephen Hahn-Smith, Ph.D., in an amount not to exceed
$86,100 to provide the Mental Health Director professional consultation and
technical assistance, and oversight of all State and Federally mandated
performance outcomes, through April 30, 2002. (Mental Health Realignment)
C.120 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Alexander Gorodetsky, M.D., in an amount not to exceed
$138,600 to provide professional outpatient psychiatric services through March
31, 2002. (Mental Health Realignment partially offset by third party billing)
C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with STAND! Against Domestic Violence (formerly Battered
Women's Alternatives) in an amount not to exceed $35,000 to provide consultation
and technical assistance to the Department with regard to the County’s Family
Violence Prevention Project, including implementation of training for M.D.
residents at Contra Costa Regional Medical Center on how to best work with
survivors of domestic violence through June 30, 2002. (County General Fund, Zero
Tolerance Health Initiative)
C.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Maryann E. Luschen in an amount not to exceed $38,480 to
provide consultation to mentally ill clients through the Representative Payee
Program and to avoid placement in hospitals and institutes for mental disease
for the period July 1, 2001 through June 30, 2002. (100% County Funds, offset
through cost avoidance)
C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Elena Eagan in an amount not to exceed $39,300 to
provide consultation to mentally ill clients for vocational rehabilitation and
to avoid recurring placement in hospitals through April 30, 2002. (Mental Health
Realignment Funds, offset through cost avoidance)
C.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a cancellation agreement with Pradeep Kumar, M.D., effective on the
close of business on May 31, 2001 and to execute a new contract with Pradeep
Kumar, M.D., in an amount not to exceed $115,500, to provide professional
outpatient psychiatric services at the Emergency Services Crisis Unit in
Martinez and Richmond, through May 31, 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 Center for Human Development in an amount not to exceed
$85,500 to provide HIV/AIDS education and prevention services for youth who are
at increased risk for HIV, for the period July 1, 2001 through June 30, 2002.
(100% State Office of AIDS funds)
C.126 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Center for Applied Local Research, effective
April 1, 2001 to increase the payment limit by $25,000 to a new payment limit of
$75,000 and to add a six-month automatic extension through March 31, 2002 in an
amount not to exceed $25,000. (100% Federal SAMSHA Grant)
C.127 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Catholic Charities of the East Bay, in an amount not to
exceed $33,504, to provide HIV/AIDS education and prevention services for the
County's AIDS Program for the period July 1, 2001 through June 30, 2002. (100%
State Office of AIDS funds)
C.128 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Compass Group USA, Inc., to increase the
payment limit by $50,373 to a new payment limit of $1,298,625 to provide
additional meals for the Senior Nutrition Program through June 30, 2001.
(Federally funded through the State under Title III C-1 and Title III C-2 of the
Federal Older Americans Act, No County Match)
C.129 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Medstaff, Inc., in an amount not to exceed $80,000, to
provide temporary nursing registry services, through April 30, 2002. (Enterprise
I Funds)
C.130 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Zisan Fu (dba Passenger Transportation Services), in an
amount not to exceed $35,100, to provide fixed route transportation services for
staff and patients at the Contra Costa Regional Medical Center, through May 31,
2002. (Enterprise I Funds)
C.131 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Discharge Resource Group, in an amount not to exceed
$50,000, to provide registry services for temporary coverage of Physical
Therapist and Medical Social Workers at Contra Costa Regional Medical Center,
for the period July 1, 2001 through June 30, 2002. (Third Party Revenues, Salary
Savings)
C.132 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bethel Island Fire Protection District in an amount not
to exceed $120,740 to provide Fire Paramedic-First Responder services in the
Bethel Island Fire Protection District, for the period July 1, 2001 through June
30, 2002. (Measure H-Emergency Medical Funds)
C.133 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State of California, Department of Mental Health,
representing the Department's Mental Health "Performance Contract" for Fiscal
Year 2000/2001, as required by the Bronzan-McCorquodale Act (Mental Health
Realignment Legislation) to retain the State and Federal Mental Health
allocation funds for this fiscal year and to guarantee the use of eight State
hospital beds at a cost of $892,498, for Fiscal Year 2000/2001. (Mental Health
Realignment Trust Fund)
C.134 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Shelter, Inc., in an amount not to exceed $72,000, to
provide family emergency shelter services for County's Homeless Services Program
through June 30, 2001. (100% County Funds)
C.135 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with STAND! Against Domestic Violence (formerly
Battered Women's Alternatives) effective June 1, 2001, to decrease the payment
limit by $50,000 to a new payment limit of $105,847, and to add a six-month
extension through December 31, 2001 in an amount not to exceed $77,924. (100%
State CalWORKs)
C.136 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Planned Parenthood: Shasta-Diablo, in an amount not to
exceed $142,739, to provide HIV/AIDS education, prevention and outreach services
for the County's AIDS Program for the period July 1, 2001 through June 30, 2002.
(State Office of AIDS funds)
C.137 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Victor Kogler, to increase the payment limit
by $18,025, to a new payment limit of $92,485, to provide additional services,
including evaluation services, for the West County Juvenile Drug Court through
December 31, 2001. (53.7% Federal, 46.3% State Funds)
C.138 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Early Childhood Mental Health Program,
effective June 30, 2001, to add an automatic six-month extension through
December 31, 2001 in an amount not to exceed $35,829, to provide mental health
services for CalWORKS Program recipients. (State SAMHWORKs funds, no County
match)
C.139 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Family Stress Center, effective June 30, 2001,
to add an automatic six-month extension through December 31, 2001 in an amount
not to exceed $57,500, to provide mental health services for CalWORKS Program
recipients. (State SAMHWORKs funds, no County match)
C.140 APPROVE AND AUTHORIZE the Health Services Director, or designee, to
execute a contract with Brookside Community Health Center in an amount not to
exceed $41,767 to provide health education and social work services for low
income uninsured patients with complex medical problems through February 28,
2002. (Health Resources and Services Administration (HRSA) Community Access
Program (CAP) grant, no County match)
C.141 APPROVE AND AUTHORIZE the Health Services Director, or designee, to
execute a contract with La Clinica de La Raza in an amount not to exceed $40,866
to provide nutrition, dental and case management services for low income
uninsured patients with diabetes or other complex medical problems through
February 28, 2002. (Health Resources and Services Administration (HRSA)
Community Access Program (CAP) grant, no County match)
C.142 APPROVE AND AUTHORIZE the Health Services Director, or designee, to
execute a contract with River Counseling Center in an amount not to exceed
$50,000 to provide professional outpatient psychotherapy services for Contra
Costa Health Plan members through April 30, 2002. (Member Premiums, Third Party
Revenues)
C.143 APPROVE and AUTHORIZE the Health Services Director, or designee to
execute a contract with Edgewood Center for Children in an amount not to exceed
$24,500 to provide Therapeutic Behavioral Services (TBS) to County clients ages
0-21 years of age and their families, for the period from July 1, 2001 through
June 30, 2002. (51.5% Federal FFP and 48.5% State EPSDT funded)
CORRECTED TO READ: APPROVED and
AUTHORIZED the Health Services Director, or designee, to execute a contract with
Edgewood Center for Children and Families, in an amount not to exceed $24,500 to
provide Therapeutic Behavioral Services (TBS) to County clients ages 0-21 years
of age and their families, for the period from July 1, 2001 through June 30,
2002.
C.144 APPROVE and AUTHORIZE the County Administrator to sign a memorandum of
understanding between Contra Costa County Health Centers and the City of
Richmond/Richmond Paratransit to obtain from the City low-cost transportation to
clients of Contra Costa County Health Centers. (Cost savings to the Health
Services Department Budget)
C.145 APPROVE and AUTHORIZE the General Services Director to execute Change
Order No. 2 with Rock Construction to increase the payment limit by $120,281 to
a new payment limit of $6,236,365 to provide for code-required revisions, roof
underlayment and clarifications to the contract documents related to the new
office building at Delta Fair Blvd., Antioch, for the Employment and Human
Services Department. (Plant Acquisition Budget)
Leases
C.146 APPROVE and AUTHORIZE the General Services Director to execute a lease
renewal with Michael C. Scranton for the premises at 2450 Stanwell Drive, Suites
200, 210, 220 and 270, Concord, for continued use by the Health Services
Department. (Health Services Budget)
Other Actions
C.147 CONTINUE the emergency action originally taken by the Board on October
26, 1999 on the Emergency Upgrade of County Telecommunications Infrastructure.
C.148 CONTINUE 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.149 CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999 regarding the issue of homelessness in Contra
Costa County.
C.150 CONTINUE the emergency action taken by the Board 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 Health Services Department.
C.151 APPROVE an agreement with the Hercules Redevelopment Agency which
revises indebtedness limits and transfers approximately $165,000 to the proposed
Hercules Library as recommended by the County Administrator.
C.152 AUTHORIZE and DIRECT the Family and Children's Trust (FACT) Committee
to make specified disbursements totaling $250,000 from the FY 2001/2002 Child
Care Affordability Fund as recommended by the Family and Human Services
Committee.
C.153 APPROVE the relocation of the Adoptions Licensing Unit from 30 Muir
Road, Martinez, California to 2530 Arnold Drive, Suite 200, Martinez,
California, due to building renovations at 30 Muir Road. (Employment and Human
Services Department Budget)
C.154 ACCEPT report and APPROVE recommendations from the Internal Operations
Committee on furnishing copies to the public of environmental impact report
(EIR) documents at an affordable cost.
C.155 ADOPT Resolution 2001/228 authorizing the deposit of proceeds from
bonds issued by Contra Costa County Public Financing Authority into the State of
California Local Agency Investment Fund.
C.156 APPROVE and AUTHORIZE the General Services Director to accept title
from Tabor Construction of a trailer attached to the Concord Emergency Family
Shelter and to take related actions to register this trailer in the County's
name with the California Department of Housing and Community Development. (No
Fiscal Impact)
C.157 APPROVE and AUTHORIZE the Fleet Manager to purchase one Ford 2001 F-150
Pickup on behalf of the General Services Department-Grounds/Special Services
Division to replace a vehicle with mileage over 113,000. (See Item C.32)
C.158 ACCEPT the audit report from the County Auditor-Controller and
Treasurer's response on the activities of the County Treasurer and Treasury
Oversight Committee, as required by Government Code Section 27134.
C.159 ACCEPT the report from the Treasurer-Tax Collector on County
investments from January 1 through March 31, 2001.
C.160 AUTHORIZE the Deputy Director-Redevelopment to prepare and submit an
application and certification to the California Debt Limit Allocation Committee
for up to $7,000,000 in private activity bond authority for a County Mortgage
Credit Certificate Program. (No General Funds; Application for Revenues)
C.161 AMEND Board Order approved on March 6, 2001 (Item D.3) to correctly
state a Park Dedication Fund account number from which funds are to be disbursed
for the Pleasant Hill BART Greenspace Project.
C.162 ADOPT Resolution 2001/229 authorizing the sale of multi-family mortgage
revenue bonds in an amount not to exceed $34,505,000 to finance the acquisition
and rehabilitation of the Hilltop Commons Apartment Project, San Pablo/Hilltop
area. (No General Funds)
C.163 AUTHORIZE the Auditor-Controller to issue a warrant in the amount of
$7,862 to the San Ramon Valley Fire Protection District from Park Dedication
Trust Fund for renovation of the Tassajara Old School Park.
C.164 AUTHORIZE the Chair, Board of Supervisors to sign letters thanking U.S.
Representatives George Miller, Ellen Tauscher, Doug Ose and Richard Pombo for
their participation in a joint letter of request supporting federal funding for
County ship channel navigation (dredging and disposal) projects, as recommended
by the Transportation, Water and Infrastructure Committee.
C.165 ACCEPT the Treasurer's Investment Policy as of June, 2001.
C.166 AUTHORIZE the Auditor-Controller to make a deduction from special tax
proceeds at the rate of $0.062 per special assessment and credit that amount to
the Assessor's Department budget pursuant to Board Resolution 84/332, to offset
the cost to maintain parcel use codes for specified assessments.
C.167 APPROVE request to consolidate the El Sobrante and North Richmond
Municipal Advisory Councils elections with Statewide General Elections.
C.168 APPROVE request to consolidate the City of Lafayette elections with
Statewide General Elections.
C.169 APPROVE and AUTHORIZE the Fleet Manager to purchase one F-450 super
duty van with a 14 foot insulated body with lift gate on behalf of the
Sheriff-Coroner, Division, to implement a cost saving program to centralize food
service production at the detention facilities, (Sheriff's Budget)(See Item
C.41)
C.170 APPROVE and AUTHORIZE the Fleet Manager to purchase one 7-passenger
mini-van on behalf of the Health Services Department Youth, Family and Community
Services Program to transport Partners In Recovery Alliance (PIRA) clients and
advocates. (Limited-term Grant Funds) (See Item C.43)
Redevelopment Agency
C.171 As the Governing Board of the Contra Costa County Redevelopment Agency,
APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract
amendment with the County Public Works Department to increase the payment limit
by $1,139,300 to a new payment limit of $1,410,300 for Phase II of the North
Broadway Area Infrastructure Project in the Bay Point Redevelopment Project
Area. ( See Item C.65)
GENERAL INFORMATION
The Board meets in all its
capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing
Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
All matters listed under
CONSENT ITEMS are considered by the Board to be routine and will be enacted by
one motion. There will be no separate discussion of these items unless requested
by a member of the Board or a member of the public prior to the time the Board
votes on the motion to adopt.
Persons who wish to speak
on matters set for PUBLIC HEARINGS will be heard when the Chair calls for
comments from those persons who are in support thereof or in opposition thereto.
After persons have spoken, the hearing is closed and the matter is subject to
discussion and action by the Board.
Requests for
reconsideration of a land use (planning) decision must be submitted in writing
to the Clerk of the Board of Supervisors within 10 days of the Board's decision,
and must identify the new information which was not before the Board of
Supervisors when the decision was made.
The County will provide
reasonable accommodations for disabled individuals planning to attend Board
meetings who contact the Clerk of the Board at (925) 335-1900; TDD (925)
335-1915. An assistive listening device is available from the Clerk, Room
106.
Copies of taped recordings
of all or portions of a Board meeting may be purchased from the Clerk of the
Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to
make the necessary arrangements.
Forms are available to
anyone desiring to submit an inspirational thought nomination for inclusion on
the Board Agenda. Forms may be obtained at the Office of the County
Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez,
California.
Applications for personal
subscriptions to the weekly Board Agenda may be obtained by calling the Office
of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed
on the County's
Internet Web Page: WWW.CO.CONTRA-COSTA.CA.US.
The Closed Session agenda
is available each week upon request from the Office of the Clerk of the Board,
651 Pine Street, Room 106, Martinez, California, and may also be viewed on the
County=s Web Page.
The Family and Human
Services Committee (Supervisors M. DeSaulnier and F.D. Glover) - meets
on the second and fourth Mondays of the month at 9:00 A.M. in the Private
Industry Council Conference Room, 2425 Bisso Lane, Concord.
The Finance
Committee (Supervisors F.D. Glover and D. Gerber) - meets on the first
and third Mondays of the month at 9:00 A.M. in Room 108, County Administration
Building, 651 Pine Street Street, Martinez.
The Internal
Operations Committee (Supervisors J. Gioia and M. DeSaulnier) - meets on
the first and third Mondays of the month at 10:00 A.M. in Room 105, County
Administration Building, 651 Pine Street Street, Martinez.
The Transportation,
Water & Infrastructure Committee (Supervisors D. Gerber and J.
Gioia) - meets on the second Monday of the month at 10:00 A.M. in Room 105,
County Administration Building, 651 Pine Street Street, Martinez.
|
Finance
Committee |
6-04-01 |
9:00 a.m. |
see
above |
|
Internal Operations
Committee |
6-04-01 |
8:30 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.
Supplemental
Calendar of Closed Session Items
For The Board of Supervisors of Contra Costa
County
And for Special Districts, Agencies and Authorities
Governed by the Board
Tuesday, June 5, 2001, 9:00 a.m. and
thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR
NEGOTIATORS
1. Agency
Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming.
Employee
Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed.,
State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.;
Service Empl. Int’l Union, Local 535; C.C.C. Appraiser’s Assn.; District
Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa;
Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l
Union Health Care Workers, Local No. 250, and Oakley-Knightsen Firefighters’
Assn.
2.
Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees
(Resolution No. 2000/372 including its Exhibits), unrepresented nursing
classification employees, and all other unrepresented agency employees.
B. CONFERENCE WITH LEGAL
COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a)):
1. Karin Morris v. Contra Costa County, CCC Superior Court No.
C 99-04223
2. City of Brentwood v. County of Contra
Costa, et al., C.C.C. Sup. Ct. No.
C00-03741
3. City of San Ramon v. County of Contra
Costa, et al., C.C.C. Sup. Ct. No.
C00-03745
4. Finley-Tassajara Corporation v. County
of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03704
5. Mission Peak Homes, Inc. v. County of
Contra Costa, et al., C.C.C. Sup.
Ct. No. C00-03705
6. Roddy Ranch, LLC v. County of Contra
Costa, et al., C.C.C. Sup. Ct. No.
C00-03734
C. CONFERENCE WITH LEGAL
COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov.
Code, § 54956.9(c): one potential case