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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 - "The greatest discovery of my generation is that men can alter their lives by altering their attitudes of mind." William James

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

HA.1 APPROVE and AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa to enter into an interagency agreement with the County’s Employment and Human Services Department to provide services to the County’s Rental Assistance and Homeownership Program.

P.1 PRESENTATION honoring Eizo and Mary Kobayashi for their many humanitarian deeds and services to the citizens of Contra Costa County. (Supervisor DeSaulnier)

P.2 PRESENTATION congratulating Contra Costa County Youth sports organizations on receipt of their Grants from the Bay Area Sports Hall of Fame to young people throughout the County. (Supervisor Uilkema)

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 granting permission to Windemere BLC Land Company, LLC, to completely close all of Dougherty Road, from June 18, 2001 to August 24, 2001, for the period of 24 hours a day, for the purpose of road construction at the southerly San Ramon City limits in the Dougherty Valley area; and DIRECT the Public Works Director to notify Supervisor Gerber one week in advance should staff believe the applicant cannot meet the August 24, 2001 deadline.

SD.3 CONSIDER approving the Fiscal Year 2002/2003 Contra Costa Community Action Plan and authorizing the Community Services Director to submit it to the State Department of Community Services and Development. (Tony Colón, Community Services Director)

SD.4 CONSIDER accepting report from the Internal Operations Committee and Community Development Department on the status of improvements to the process for the permitting of child care facilities, and directing the department to expand the pamphlet describing the land use permit process to include the development permit process. (Supervisor Gioia)

SD.5 CONSIDER recommendations to develop a comprehensive Women’s Health Program for the County. (Supervisor DeSaulnier)

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

D.1 PUBLIC COMMENT. (3 Minutes/Speaker)

D.2 CONSIDER report of the Community Development Director regarding the compliance of Shapell Industries of Northern California with the Dougherty Valley Affordable Housing Program and CONSIDER action to be taken. (Dennis Barry, Community Development Director and Jim Kennedy, Redevelopment Agency Deputy Director)

D.3 ACCEPT the Health Services Department’s report on Power Disruption Plans from Cal/ARPP facilities. (Lewis G. Pascalli, Hazardous Materials Program Director)

Closed Session

D.4 CONTINUED hearing on Supervisorial redistricting. (Dennis Barry and Linda Moulton, Community Development Department)(Continued from June 19, 2001)

(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 ACCEPT the completed contract with Rick Armstrong Engineering & Building Contractor, Inc., for the Delta Road Bridge Replacement, Knightsen area. (80% Highway Bridge Rehabilitation and Replacement Fund, 20% County Road Fund) Project No. 0662-6R4216-95

C.2 AWARD contract to Western States Surfacing, Inc., the lowest responsible bidder, who has met the requirements of the County’s Outreach Program, in the amount of $619,217, for the 2001 Asphalt Rubber Cape Seal Project, various County locations. (State Traffic Congestion Funds) Project No. 0672-6U4299-01

C.3 AWARD contract in the amount of $2,593,250 to the lowest responsible bidder, Top Grade Construction, who has also met the requirements of the County’s Disadvantaged Business Enterprise Contract Compliance Program, for the 2001 RAC Overlay – Federal Funded Project, various County locations. (88.53% Transportation Equity Act and 11.47% Measure C Funds) Project No. 0662-6R4243-01

C.4 APPROVE the Joint Exercise of Powers Agreement between Contra Costa County and the City of Richmond to repair, overlay, and stripe El Portal Drive, Richmond area. Project No.: 0662-6R4242-01

C.5 RC 01-07: GRANT permission to the Public Works Director to completely close a portion of Coventry Road, Wednesday, July 4, 2001 from 11:00 a.m. to 7:00 p.m. for the purpose of a neighborhood block party, Kensington area.

C.6 APPROVE and AUTHORIZE the Purchasing Agent to issue a purchase order in the amount of $78,000 to Universal Sweeping Services of San Jose, California, for street sweeping required for the 2001 Chip Seal Program, Countywide area. (Road Funds) Project No. 0672-6U2830, 0672-6U2831)

C.7 APPROVE and AUTHORIZE the Purchasing Agent to issue a purchase order in the amount of $220,752 to D & E Serpa Trucking of Martinez, California, for truck transport services required for the 2001 Chip Seal Program, Countywide area. (Road Funds) Project No. 0672-6U2830, 0672-6U2831)

C.8 APPROVE the amendment to the Rental Agreement between Contra Costa County and James J. Busby and Irvin Deutscher, a Partnership, for the premises at 2100 and 2101 Crestview Lane, Pittsburg area. [CDD-CP# 00-05] (Contra Costa Transportation Authority) Project No. 4660-6X4287.

C.9 APPROVE and AUTHORIZE the Real Property Agent to execute Relocation Assistance Claim forms and AUTHORIZE the Auditor-Controller to process payment of $335 to Inspection Pro’s; $550 to A-1 Inspection Engineers; and $25,400 to Marco and Maria Cruz for Replacement Housing and 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) Project No. 4660-6X4287.

C.10 APPROVE plans and specifications for the Castro Ranch Bike Lanes Project, Richmond area; and DIRECT the Clerk of the Board to advertise for bids to be received by July 24, 2001. (68% Transportation Development Act, Article 3, 32% Local Road Funds)

C.11 MS 6-94: ACCEPT Completion of Improvements for subdivision being developed by Richard and Paula Kerr, Concord area.

C.12 MS 6-94: APPROVE Parcel Map for subdivision being developed by Richard A. and Paula Kerr, Concord area.

C.13 MS 6-94: APPROVE Deferred Improvement Agreement along Laurel Drive (APN 116-120-001) for

subdivision being developed by Richard and Paula Kerr, Concord area.

C.14 MS 6-94: ACCEPT, for recording purposes only, the Offer of Dedication for Drainage Purposes for subdivision being developed by Richard A. and Paula Kerr, Concord area.

C.15 MS 11-91: APPROVE Fourth Extension of the subdivision agreement for subdivision being developed by Brennan O’Brien and Karla Leibowitz, Walnut Creek area.

C.16 RA 1103: APPROVE road improvement agreement along Dougherty Road for subdivision (SUB 7984) being developed by Shapell Industries of Northern California, Dougherty Valley area.

C.17 RA 1104: APPROVE road improvement agreement along North Gail Ridge Road for subdivision (SUB 7984) being developed by Shapell Industries of Northern California, Dougherty Valley area.

C.18 RA 1105: APPROVE road improvement agreement along Bollinger Canyon Road for subdivision (SUB 7984) being developed by Shapell Industries of Northern California, Dougherty Valley area.

C.19 RA 1118: APPROVE road improvement agreement along South Dougherty Road for subdivision (SUB 7976) being developed by Windemere BLC Land Company, LLC, Dougherty Valley area.

C.20 AUTHORIZE the Public Works Director to execute a consulting services agreement with TRS Consultants, Inc., in the amount of $160,000 for on-call subdivision work in the Dougherty Valley area. Services shall be completed by December 31, 2001. (Developer Fees)

C.21 APPROVE plans and specifications for pavement repairs at Fire Station No. 6, 2210 Willow Pass Road, Concord, for Contra Costa County Fire Protection District, DIRECT the Clerk to advertise for bids to be received July 17, 2001; and DETERMINE the pavement repairs to Fire Station No. 6 to be a CEQA Class 2 categorical exemption. (CP# 15302)

C.22 APPROVE plans and specifications for pavement repairs at Fire Station No. 10, 2955 Treat Blvd., Concord, for the Contra Costa County Fire Protection District, DIRECT the Clerk to advertise for bids to be received July 31, 2001; and DETERMINE the pavement repairs to Fire Station No. 10 to be a CEQA Class 2 categorical exemption. (CP# 15302)

C.23 APPROVE and AUTHORIZE the purchase of a Freightliner cab over water-tender and AUTHORIZE the Auditor-Controller to transfer $260,000 from East Diablo Fire District’s Development Fee Trust Account No. 850500 to its Capital Outlay Budget. (Developer Fees)

C.24 APPROVE and AUTHORIZE the Public Works Director, or designee, to NEGOTIATE the terms of a long term Lease with APEX Aviation Corporation and Concord Jet Services, Inc., at Buchanan Field, Concord area.

C.25 APPROVE and AUTHORIZE the Chief Engineer to execute, on behalf of the Contra Costa Clean Water Program, a Consulting Services Agreement in the amount of $50,000 effective July 1, 2001 through June 30, 2002 between the Contra Costa County Flood Control and Water Conservation District and the Urban Creeks Council of California for the implementation of the Stream Management Program for Private Landowners, Countywide. (Stormwater Utility Fee Assessments) Project No.: 0929-6X7173

C.26 AUTHORIZE the General Manager of the Blackhawk Geological Hazard Abatement District to execute a contract with Engeo, Inc., in the amount of $100,000 for geological and geotechnical services for the period July 1, 2001 through June 30, 2002, Danville area. (Blackhawk Geological Hazard Abatement District) WO 5147

C.27 AUTHORIZE the General Manager of the Blackhawk Geologic Hazard Abatement District to execute a contract with Sands Construction Company, Inc., in the Amount of $140,000 to provide construction and maintenance superintendent services to the district for the period July 1, 2001 through June 30, 2002, Danville area. (Blackhawk Geological Hazard Abatement District) WO 5147

C.28 AUTHORIZE the General Manager of the Canyon Lakes Geologic Hazard Abatement District to execute a contract with Sands Construction Company, Inc., in the amount of $69,500 to provide construction and maintenance superintendent services to the district for the period July 1, 2001 through June 30, 2002, San Ramon area. (Canyon Lakes Geologic Hazard Abatement District) WO 5148

C.29 AUTHORIZE the General Manager of the Blackhawk Geologic Hazard Abatement District to execute a contract with David Evans and Associates in the amount of $35,000 to provide additional construction engineering services to the district for the period July 1, 2001 through June 30, 2002, Danville area. (Blackhawk Geological Hazard Abatement District) WO 5147

C.30 AUTHORIZE General Manager to execute an Amendment to Consulting Services Agreement between the Blackhawk Geological Hazard Abatement District (GHAD) and Engeo Inc., increasing the contract payment amount from $298,800 to $318,800 for the contract effective July 1, 1999 to June 30, 2001 for additional geological and geotechnical services for the Blackhawk GHAD, Danville area. . (Blackhawk Geological Hazard Abatement District) WO 5147

C.31 APPROVE and AUTHORIZE the Public Works Director to execute a Consulting Services Agreement with Francisco & Associates, Inc. in the amount of $27,000 from May 1, 2001 to December 31, 2001 for provision of assessment engineering services for Countywide Landscape Program, Assessment District No. 1979-3 (LL-2), and the City of Oakley Landscape and Lighting Program for Fiscal Year 2001/2002, Countywide. (48% Contra Costa County, 52% City of Oakley) Project No. 4505-6X55244 and 4580-6X5520

C.32 DENY claims of D. Starick; W. Baker; D. Smith; G. Mosbarger; Golestan Investments Corp DBA The Golden Skate; Application to File Late Claim C. Diaz-Renteria.

C.33 ACCEPT petition for formation, ADOPT the resolution of intention to order an assessment and FIX a hearing to consider formation of the Discovery Bay West Parking District and levying assessments on parcels to be annexed to the Discovery Bay West Parking District, SUB 7686, Byron area.

C.34 REAPPOINT J. Phillip Day as the Byron Community representative and APPOINT Herbert Herman as the District V representative on the Aviation Advisory Board, as recommended by Supervisor Glover.

C.35 REAPPOINT Robert Chapman as the District II representative on the Contra Costa County Fire Protection District’s Fire Advisory Commission, as recommended by Supervisor Uilkema.

C.36 REAPPOINT Marie Goodman as the District II Family Member #1 seat on the Mental Health Commission, as recommended by Supervisor Uilkema.

C.37 ACCEPT the resignation of Robert Kenny from the Countywide Youth Commission, DECLARE a vacancy, and DIRECT the Clerk of the Board to apply the Board’s policy for filling a vacancy; and CHANGE the term expiration date for the District V Adult Volunteer Coordinator from December 31 to August 31 to coincide with the Student Commissioners and to coincide with the school year, as recommended by Supervisor Glover.

C.38 ACCEPT the resignation of Richard Kubiak as the representative of the City of Pleasant Hill on the Aviation Advisory Committee, DECLARE a vacancy, and DIRECT the Clerk of the Board to apply the Board’s policy for filling the vacancy, as recommended by the Public Works Director.

C.39 REAPPOINT Mary E. Salmon, Diana Jenson and Joan E. Conley to the Commission for Women, as recommended by the Internal Operations Committee.

C.40 ADOPT Resolution No. 2001/267 to reappoint Supervisor Mark DeSaulnier to the Bay Area Air Quality Management District, as recommended by Supervisor Uilkema.

C.41 APPOINT Jerrold M. Parsons as the Rodeo Member Alternate seat on the Western Contra Costa Transit Authority Board of Directors, as recommended by Supervisor Uilkema.

C.42 General Services (0079): AUTHORIZE additional revenue in the amount of $1,500,000 from interest on bond deposits and payment for building maintenance services, and APPROPRIATE to General Services to fund estimated maintenance activities through the fiscal year-end.

C.43 Public Works-Countywide Drainage Maintenance (0330): AUTHORIZE additional revenue in the amount of $110,000 from contributions from flood control zones, and APPROPRIATE to the Countywide Drainage Maintenance budget to more accurately reflect estimated revenues and expenditures through the fiscal year-end.

C.44 Plant Acquisition (0111): AUTHORIZE additional revenue in the amount of $182,501 from SHELTER, Inc. and APPROPRIATE for the construction of the East County Family Transitional Center.

C.45 Plant Acquisition (0111): AUTHORIZE additional revenue in the amount of $50,000 from the City of Antioch (CDBG Grant) and APPROPRIATE for construction of the East County Family Transitional Center.

C.46 Plant Acquisition (0111): AUTHORIZE additional revenue in the amount of $9,500,000 from the Contra Costa County Public Financing Authority 2001 Series A Certificates of Participation and APPROPRIATE for the acquisition of land and construction of 4549 Delta Fair Blvd., Antioch for the Employment and Human Services Department.

C.47 County Administrator (0003): AUTHORIZE additional revenue in the amount of $13,800 from AT&T franchise fees and APPROPRIATE for the purchase of equipment for Contra Costa Television (CCTV).

C.48 Sheriff-Coroner (0255): AUTHORIZE additional revenue in the amount of $77,616 from various police service areas and APPROPRIATE to reflect actual revenue received and year-to-date expenditures during Fiscal Year 2000/2001.

C.49 Library (0621): AUTHORIZE additional revenue in the amount of $90,948 from specified library donations and APPROPRIATE for library materials and services.

C.50 Employment and Human Services (0501, 0502, 0503, 0504): AUTHORIZE transfer of appropriations in the amount of $13,289,880 among budget units within the Employment and Human Services Department to adjust accounts based on actual and projected expenditures for Fiscal Year 2000/2001.

C.51 Service Integration (0535)/Employment and Human Services–Workforce Services (0504): AUTHORIZE transfer of appropriations in the amount of $25,000 from Service Integration to Employment and Human Services–Workforce Services Service Integration Team staff costs.

C.52 APPROVE Memorandum of Understanding between the Contra Costa County In-Home Supportive Services Public Authority and SEIU, Local 250, implementing negotiated wage agreements and other economic terms and conditions beginning December 1, 2000 through June 30, 2002. 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 Employee’s Retirement System.

C.53 ADOPT Resolution 2001/258 reallocating the salary for the class of Senior Hydrographer in the Public Works Department on the salary schedule.

C.54 RECLASSIFY one Senior Real Property Technical Assistant position to Assistant Real Property Agent in the Public Works Department. (Public Works Budget)

C.55 ADOPT Resolution 2001/260, to establish a five percent pay differential for the Grounds Maintenance Supervisor class in the General Services Department, under specified conditions.

C.56 CANCEL one Elections and Registration Manager position; ADD one Administrative Services Assistant III position, and RECLASSIFY one Administrative Services Assistant III position to Administrative Services Officer in the Clerk-Recorder’s Office. (Salary savings and new revenue)

C.57 REALLOCATE the salaries of the Assistant County Registrar and County Clerk-Recorder classes in the Clerk-Recorder’s Office on the salary schedule. (Recording Fees)

C.58 CANCEL 59 Eligibility Work Specialist positions in the Employment and Human Services Department, as a result of the reassignment of staff to the new classification of Medi-Cal Program Assistant.

C.59 ADOPT resolution 2001/265 introduced on May 15, 2001 to amend Resolution No. 2000/372 to include the classifications of County Assessor and Assistant County Assessor-Exempt among other classifications eligible to receive the Real Property Agent Advanced Certificate Differential.

C.60 CANCEL one Mental Health Clinical Specialist position and ADD one Mental Health Specialist II position in the Health Services Department. (Cost savings)

C.61 ADOPT Resolution 2001/263 abolishing and restoring positions, and laying-off and reappointing employees in the County Head Start Program for Summer 2001 in the Community Services Department.

C.62 ADD eight Hospital Attendant positions in the Health Services Department.

C.63 ADD six Public Service Officer positions in the Health Services Department.

C.64 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute contract documents and accept State Department of Education Child Development Services funding in the amount of $561,899 to provide child care services for the period July 1, 2001 through June 30, 2002. (No County Match Required)

C.65 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute and submit an amendment to the Energy Partners Program contract with Pacific Gas and Electric Company (PG&E) to increase the maximum reimbursable amount by $46,000 to a new maximum reimbursable amount of $332,113 to provide energy efficiency services for low-income PG&E customers residing in Contra Costa County, through June 30, 2001. (PG&E Funded, No County Match Required)

C.66 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute and submit a state standard agreement with the California Department of Community Services and Development in the maximum reimbursable amount of $364,349 to provide weatherization, home energy assistance and energy crisis intervention services to low income consumers affected by the energy crisis, through August 31, 2001. (100% California Low Income Home Energy Assistance Program Grant)

C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the County of Alameda in an amount not to exceed $1,479,241 for the coordination of essential services to Contra Costa County residents with HIV disease and their families, through February 28, 2002. (Ryan White CARE Act, Title I, No County Match Required)

C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the County of Alameda in an amount not to exceed $141,430 for the HIV CARE Consortium, through March 31, 2002. (Ryan White CARE Act, Title II, No County Match Required)

C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Contra Costa County Superintendent of Schools, to pay the County $26,000 to provide continuing professional mental health intervention services for certain Special Education students, for the period July 1, 2001 through June 30, 2002. (No County Match Required)

C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa Unified School District, to pay the County $100,000 to provide professional mental health intervention services for certain Special Education students through June 30, 2002. (No County Match Required)

C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Health Services in an amount not to exceed $37,500 for the Chronic Disease Prevention Organizing Project through January 31, 2002. (No County Match Required)

C.72 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with the California Department of Education for a maximum reimbursable amount of $337,323 for full-day Childcare and Development Program services for the period July 1, 2001 through June 30, 2002. (No County Match Required)

C.73 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with the California Department of Education for a maximum reimbursable amount of $319,331 for full-day Preschool Wrap Around Program services for the period July 1, 2001 through June 30, 2002. (No County Match Required)

C.74 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute and submit a contract amendment with the California Department of Education to increase the maximum reimbursable amount by $22,636 to a new maximum reimbursable amount of $319,331 for full-day Preschool Wrap Around Program services, through June 30, 2001. (No County Match Required)

C.75 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with the California Department of Education for a maximum reimbursable amount of $505,980 for full-day State Preschool Program services for the period July 1, 2001 through June 30, 2002. (No County Match Required)

C.76 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with the California Department of Education for a maximum reimbursable amount of $4,616,255 for full-day center-based Child Care Program services for the period July 1, 2001 through June 30, 2002. (No County Match Required)

C.77 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute a contract amendment with Affordable Home Care Agency to increase the payment limit by $30,000 to a new payment limit of $80,000 to provide additional personal care and respite services to seniors through June 30, 2002. (100% State)

C.78 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute a contract with Youth Homes, Inc., in the amount of $120,000 to provide continuing dedicated group home services in Central and East County for the period July 1, 2001 through June 30, 2002. (100% County)

C.79 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute a contract with F.M. Blake, Inc., in the amount of $75,000 for social security insurance benefits application services for children in foster care, for the period July 1, 2001 through June 30, 2002. (100% State and Federal)

C.80 APPROVE and AUTHORIZE the General Services Director to execute the First Amendment and authorizing extra work under the consulting services agreement dated March 6, 2001 with Artech Design Group, to increase the payment limit by $139,750 to a new payment limit of $431,025 for tenant improvements, 1200 Hall Avenue, Richmond for Employment and Human Services Department. (No Budget Augmentation required)

C.81 APPROVE and AUTHORIZE the Deputy Director – Redevelopment to execute specified Community Development Block Grant (BG) Program Agreements totalling $2,179,449 for the period July 1, 2001 through June 30, 2002. (100% U.S. Department of Housing and Urban Development Funds)

C.82 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to renew the interagency agreement with the Contra Costa County Office of Education in the amount of $45,000 for telephone line charges and internet access for the EASTBAY Works One-Stop Career Centers in the County and in the City of Richmond for the period July 1, 2001 through June 30, 2002. (100% Federal Workforce Investment Act Funds)

C.83 ACCEPT the Family and Children’s Trust (FACT) Committee funding recommendations resulting from a Request for Proposal, and APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute a contract with specified agencies in the total amount of $593,000 for family and children’s services for the period July 1, 2001 through June 30, 2002. (52% State, 48% County)

C.84 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with DESI Data Entry Services, Inc., in the amount of $65,000 to provide data entry services for the period July 1, 2001 to June 30, 2002. (Fiscal Year 2001/2002 Maintenance Budget)

C.85 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with SoftLink in the amount of $250,000 for technical assistance with the PeopleSoft project through December 31, 2001. (Fiscal Year 2001/2002 Maintenance Budget)

C.86 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with AVD (Advanced Voice and Data) in the amount of $65,000 for technical assistance with telecommunications for the period July 1, 2001 to June 30, 2002. (Fiscal Year 2001/2002 Maintenance Budget)

C.87 APPROVE and AUTHORIZE the Risk Manager to execute a contract with EORM, Inc., in the amount of $170,000 to provide professional on-site environmental health and safety consulting support for the period July 1, 2001 through June 30, 2002. (Self-Insurance Trust Fund)

C.88 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract amendment and Authorization to Order with the State of California (CALNET Program) to expand the scope to include CENTREX (voice) services and extend the term from June 30, 2004 to December 4, 2005, to enable the County to benefit from lower, State-negotiated rates for voice services. (Cost savings)

C.89 APPROVE and AUTHORIZE the General Services Director to execute Change Order No. 3 to the contract for a new office building at 4549 Delta Fair Boulevard, Antioch, for the Employment and Human Services Department, to increase the payment limit by $32,774 to a new payment limit of $6,269,139, to provide for new raised crosswalks and revise the layout of the new concrete sidewalk to match that installed for the adjacent East County Family Transitional Center. (Plant Acquisition Budget)

C.90 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract amendment with Joe Romiti to increase the payment limit by $25,000 to a new payment limit of $50,000, and to extend the term of the contract through September 30, 2001 for fleet management services. (Salary Savings)

C.91 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Friends Outside in the amount of $203,712 to provide social services to inmates of County adult detention facilities for the period July 1, 2001 to June 30, 2002. (Inmate Welfare Fund)

C.92 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Timothy J. Leary in the amount of $56,000 to provide training to inmates in sign making for the period July 1, 2001 through June 30, 2002. (Inmate Welfare Fund)

C.93 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Frank Ross Weaver in the amount of $46,000 to provide law librarian services to the inmates of Contra Costa County adult detention facilities for the period July 1, 2001 through June 30, 2002. (Inmate Welfare Fund)

C.94 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra Costa County Office of Education in the amount of $208,187 for the continued provision of educational services to inmates in Contra Costa County adult detention facilities for the period July 1, 2001 to June 30, 2002. (Inmate Welfare Fund)

C.95 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with ChildCare Careers to increase the payment limit by $25,000 to a new payment limit of $261,520 for additional temporary teaching staff services rendered through June 30, 2001. (100%Federal Head Start Funds)

C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Pittsburg Pre-School and Community Council, Inc., effective July 1, 2001, to increase the payment limit by $3,592 to a new payment limit of $143,773 to provide additional support services for County residents diagnosed with HIV disease, through February 28, 2002. (100% Federal Funds through the Ryan White CARE Act and Grantee, Alameda County)

C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with R.D. Solutions in an amount not to exceed $42,000 to provide temporary registry services of Registered Dieticians for patients at Contra Costa Regional Medical Center, through May 31, 2003. (Enterprise I Fund)

C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with CompHealth Medical Staffing Inc. (dba Group One Therapy) in an amount not to exceed $100,000 to provide continuing physical, speech, and occupational therapy, and cardiopulmonary registry services at Contra Costa Regional Medical Center for the period July 1, 2001 through June 30, 2002. (Salary Savings)

C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract amendment with Asian Community Mental Health Services to increase the payment limit by $50,000 to a new payment limit of $84,366 and to increase the payment limit of the six-month automatic extension by $25,000 to a new payment limit of $42,183, to provide additional mental health services to the County through June 30, 2001. (77% Federal Medi-Cal Revenue and 23% Mental Health Realignment)

C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with St. Helena Hospital and its California Specialty Hospital in an amount not to exceed $250,000 to provide continuing Fee-for-Service/Medi-Cal acute psychiatric inpatient services for the period July 1, 2001 through June 30, 2001, with a six-month automatic extension through December 31, 2001 in the amount of $25,000. (49% State Grant, 51% Federal Medi-cal)

C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Center for Applied Local Research to increase the payment limit by $30,000 to a new payment limit of $42,000 to provide additional grant writing services through June 30, 2001. (100% County General Fund)

C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with HomeBase - The Center for Common Concerns to increase the payment limit by $40,500 to a new payment limit of $140,140 to provide additional grant writing services through July 31, 2001. (100% General Fund)

C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with We Care Society (dba The Barbara Milliff Children's Center), effective June 30, 2001, to add an automatic six-month extension through December 31, 2001 in an amount not to exceed $36,362 for continuing mental health services for CalWORKS Program recipients. (State SAMHWORKs Funds through the Employment and Human Services Department)

C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with James Road House Board & Care (dba American Canyon Board & Care) in an amount not to exceed $36,000 to provide continuing augmented board and care services for County-referred mentally disordered clients, for the period July 1, 2001 through June 30, 2002. (100% Mental Health Realignment)

C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jean Michaelides (dba The Woods Manor) in an amount not to exceed $36,000 to provide continuing augmented board and care services for County-referred mentally disordered clients, for the period July 1, 2001 through June 30, 2002. (100% Mental Health Realignment)

C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Susan Regal (dba God's Grace) in an amount not to exceed $92,400 to provide continuing augmented board and care services for County-referred mentally disordered clients, for the period July 1, 2001 through June 30, 2002. (100% Mental Health Realignment)

C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anne Sippi Clinic in an amount not to exceed $153,300 to provide continuing residential and mental health treatment services for County-referred severely emotionally disturbed adults, for the period July 1, 2001 through June 30, 2002. (100% Mental Health Realignment)

C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diane Anglin (dba Scenic View) in an amount not to exceed $36,000 to provide continuing augmented board and care services for County-referred mentally disordered clients, for the period July 1, 2001 through June 30, 2002. (100% Mental Health Realignment)

C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Foley & Lardner to provide continuing temporary legal services with regard to Medi-Cal audit appeals and other Departmental fiscal, administrative and litigation matters for an hourly fee of not less than $75 nor more than $435 in accordance with usual and customary hourly billing rates for its services, for the period July 1, 2001 through June 30, 2002. (Enterprise I Funds)

C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jay Mahler in an amount not to exceed $50,523 to provide continuing consultation and technical assistance with regard to consumer input into Mental Health Division programs for the period July 1, 2001 through June 30, 2002. (100% Mental Health Realignment)

C.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Melinda Dendinger in an amount not to exceed $31,320 to provide continuing consultation and technical assistance to the Children's Mental Health Program with regard to parent support services, for the period July 1, 2001 through June 30, 2002. (22.3% Federal Medi-Cal, 77.7% State AB 3015)

C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Habib Amin, PhD., in an amount not to exceed $32,636 to provide continuing consultation and technical assistance to the Department's Hazardous Materials Division with regard to risk management and prevention programs, for the period July 2, 2001 through September 30, 2001. (100% California Accidental Release Prevention (Cal/ARP) Program Revenues)

C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cho Nai Cheung in an amount not to exceed $32,636 to provide continuing consultation and technical assistance to the Department's Hazardous Materials Division with regard to risk management and prevention programs, for the period July 2, 2001 through September 30, 2001. (100% California Accidental Release Prevention (Cal/ARP) Program Revenues)

C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Edgewood Center for Children and Families in an amount not to exceed $273,750 to provide continuing day treatment services for severely emotionally disturbed children, for the period July 1, 2001 through June 30, 2002. (51% Federal Medi-Cal, 49% State EPSDT)

C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubicon Programs, Inc., (dba Rubicon Home Care Consortium) in an amount not to exceed $100,000 to provide temporary in-home health care for AIDS patients, for the period July 1, 2001 through June 30, 2002. (Ryan White CARE Act, No Cost to General Fund)

C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Deborah Schaffer in an amount not to exceed $50,000 to provide continuing animal assisted therapy services for emotionally and behaviorally disturbed adolescent girls at the Chris Adams Girls Center, for the period July 1, 2001 through June 30, 2002. (100% Tony La Russa's Animal Rescue Foundation Grant)

C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kuelewa Furaha in an amount not to exceed $33,950 to provide continuing acupuncture treatment services for the Criminal Justice Supervised Treatment and Recovery (STAR) Program for the period July 1, 2001 through June 30, 2002. (50% Federal Drug Court and 50% State Funds)

C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., in an amount not to exceed $72,784 to provide consultation and technical assistance regarding community health promotion for the Partnership for Public Health Program through March 31, 2002. (100% Partnership for Public Health Grant)

C.119 AUTHORIZE the Health Services Director, or designee, to accept a one-time funding allocation in an amount not to exceed $550,000 from the California Department of Mental Health, for the period from July 1, 2001 through June 30, 2002, for mentally ill individuals who participate in the Street Relief continuum; and APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts with Phoenix, Inc., Recovery Management Services, and SHELTER, Inc., to carry out related services. (No County Match Required)

C.120 APPROVE and AUTHORIZE the General Services Director to execute a lease with the City of Richmond for the premises at 5050 Hartnett Avenue, Richmond, for continued use of classrooms, and office space for child care programs provided by the Community Services Department – Head Start Program. ($1 per year)

C.121 APPROVE and AUTHORIZE the General Services Director to execute a license with the City of Antioch for continued use of office space at 420 West 3^rd Street, Antioch, as requested by the Supervisor Glover.

C.122 APPROVE and AUTHORIZE the Director of General Services to negotiate, and upon successful negotiations, to execute a Lease with a purchase option with Contra Costa Newspapers, Inc. for the premises at 1650 Cavallo Road, Antioch, for office space used by the Employment and Human Services Department. (CP#01-20)(Lease costs and financing will be included in the Fiscal Year 2001/2002 Budget)

C.123 ACCEPT the recommendation of the County Administrator to not pursue the acquisition of 1515 Geary Road, Walnut Creek, for use as a Mental Health Rehabilitation Center (MHRC) and DIRECT the County Administrator and the Health Services Department to continue to work with MHRC providers and members of the mental health community in identifying an alternate location in Contra Costa County that is both cost-effective and within an appropriately zoned neighborhood.

C.124 ADOPT Resolution 2001/259 accepting the contracted work performed by W.R. Forde as complete for the renovation of the parking lot at 1215 Main Street, Martinez.

C.125 APPROVE plans and specifications for sitework for Head Start classroom expansion at George Miller Center, 3020 Grant Street, Concord and Antioch Fairgrounds, 1203 West Tenth Street, Antioch for the Community Services Department and DIRECT the Clerk to advertise for bids to be received on August 2, 2001. (CP Nos. 01-24 and 01-25)

C.126 AUTHORIZE the Chair, Board of Supervisors to sign letters to local members of the California Legislature requesting their nomination of two County projects in the Rodeo and Crockett areas and one project of the Carquinez Regional Environmental Education Center for funding from a competitive grant program of the California Department of Parks and Recreation dedicated to Urban Centers and Wildlife Education Centers, as recommended by the Transportation, Water and Infrastructure Committee.

C.127 REFER report, Pesticides in Contra Costa County to the Transportation, Water and Infrastructure Committee.

C.128 ACCEPT Grand Jury Report No. 0105, "The Dougherty Valley School Situation," and REFER to the County Administrator.

C.129 ACCEPT Grand Jury Report No. 0104, "Juvenile Detention Facilities," and REFER to the County Administrator.

C.130 APPROVE and AUTHORIZE the Fleet Manager to purchase one 2000 Ford Crown Victoria Police Interceptor on behalf of the Bethel Island Fire Protection District to replace an aged, high-mileage vehicle for the Fire Chief. (Fire District Budget)

C.131 ADOPT Resolution 2001/261 establishing the appropriation limits for the County General, County Special Districts, and County Service Areas for the Fiscal Year 2001/2002, as recommended by the Auditor-Controller.

C.132 ADOPT the 2001/2002 Proposed Special District Budgets.

C.133 ADOPT a resolution declaring the official intent of the County to reimburse certain expenditures in connection with the proposed Projects prior to the issuance of debt.

C.134 APPROVE and AUTHORIZE the Health Services Director, or designee, to actively pursue approval of a sole source contract exemption (California 1915 (b) waiver) with the Centers for Medicaid and Medicare Services (formerly the Health Care Financing Administration) for County sponsored Medi-Cal Local Initiatives such as the Contra Costa Health Plan, and APPROVE letter of the Board to the Health Care Financing Administration in support of the waiver request.

C.135 APPROVE appointment of official successors to members of the Board of Supervisors in accordance with Ordinance Code 42-4.

C.136 APPROVE and AUTHORIZE the County Administrator’s Office, or designee, to execute a contract amendment with Bruce Stamm to increase the payment limit by $5,000 to a new payment limit of $35,000 for production services for Contra Costa Television. (Cable Franchise Fees)

C.137 ADOPT Budget Amendment No. 2 to add unanticipated revenue to the Bay Point and Rodeo project areas to the Redevelopment Agency’s Fiscal Year 2001 Annual Budget.

C.138 ADOPT Resolution 2001/268 declaring the week of June 25^th – July 1^st as Community Mediation Awareness Week, as recommended by Supervisor Gioia.

1. Karin Morris v. Contra Costa County, CCC Superior Court No. C 99-04223
2. L. Tarango Trucking, et al. v. Contra Costa County, et al., U.S. District Court No. C98- 02955
3. Contra Costa County v. Werhan, CCC Superior Court No. C 01-01601
4. Joe Johnson v. Contra Costa County, U.S. District Court No. C 01-___