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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)
A G E N D A
TUESDAY
October 23, 2001
The Board of Supervisors respects your time, and every attempt
is made to accurately estimate when an item may be heard by the Board. All times
specified for items on the Board of Supervisors agenda are approximate. Items
may be heard later than indicated depending on the business of the day. Your
patience is appreciated.
PROJECTED
TIME
10:00 A.M. Convene and announce adjournment to Closed
Session, Room 105.
CLOSED SESSION: By unanimous vote, with all Supervisors
present, the Board agreed to enter into litigation as amicus curie in the case
of Mt. Diablo Health Care District v. John Muir/Mt. Diablo Health System, Contra
Costa Superior Court No. C 01- 03133.
10:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "There is not enough darkness in all
the world to put out the light of one small candle." ~Unknown
CONSIDER CONSENT ITEMS - Items removed from this
section will be considered with the Short Discussion Items.
Approved as listed except as noted: C.5, C.6, C.9,C.23, C.38,
C.56, C.88.
HOUSING AUTHORITY CONSENT ITEMS:
Approved as listed.
HA.1 ADOPT Resolution No. 5012 approving collection loss
write-off in the amount of $7,412.45 for the quarter ending September 30, 2001
for the Housing Authority of the County of Contra Costa. (All Districts)
10:35 A.M.
PRESENTATIONS
PR.1 PRESENTATION conferring the People Who Care Awards;
ADJOURN to Room 108 for refreshments. (Terri House, Chair, Homeless Continuum of
Care Advisory Board)
11:15 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 directing the County Administrator to identify
permissible contributions that the County may make to assist, support and
recognize the families of the members of the uniformed services in New York who
lost their lives or were injured during the tragic attack on the World Trade
Center, and encouraging County employees to donate to such charities through the
County’s Employees Giving Campaign. (Supervisor Uilkema)
SD.3 CONSIDER requesting the Animal Services Department to
report to the Internal Operations Committee what actions it currently takes
regarding the handling of complaints about aggressive, unleashed dogs, and to
identify limitations to complaint resolution including legal barriers requiring
legislative advocacy. (Supervisors DeSaulnier and Gioia) (All
Districts)
REQUESTED the Animal Services Deparment report to the Internal Operations
Committee at the end of January 2002 what actions it currently takes regarding
the handling complaints about aggressive, unleashed dogs, said report to include
identification of limitations to complaint resolution including legal barriers
requiring legislative advocacy.
SD.4 ACCEPT oral report from the Health Services Director on
the recent chemical releases at the Equilon Refineries. (William B. Walker,
M.D., Health Services Director)
Closed Session
PROJECTED
TIME
1:30 P.M.
DELIBERATION ITEMS - The Board will consider and take
action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker) The
following people presented testimony:
Charlie Pringle, 961 Critchett, Tracy, regarding follow up on rezoning of
property and processing of requests through the Permit Center; and
Katherine Myskowski, 1415 Richardson, Martinez, regarding refinery
inspections conducted by independent parties.(speaker not present,
comments read into the record)
D.2 2001/2002 Performance Report Workshop (Val Alexeeff, Policy
and Innovation Institute Director)
ACCEPTED the staff report and CONSIDERED new performance indicators to be
included in the 2002 Performance Report
3:00 P.M.
D.3 HEARING to consider recommendation of the Contra Costa
County Planning Commission on the application for rezoning (RZ00-3097), by Focus
Realty Services (Applicant) and Stow Partners (Owner), from a Single-family
Residential District (R-10), to a Planned Unit District (P-1) with a variance to
minimum parcel size, to be less than five acres; and Final Development Plan
(DP00-3056), for the construction of ten single-family residences on a 1.14 acre
parcel located in the unincorporated area of Walnut Creek. (Dennis Barry,
Community Development Director) (District II)
U.1 AGREED by unanimous vote to consider the urgency item on
the position of the Board of Superviosrs on the proposed closure of the Mount
Diablo Birthing Center and related services; AFFIRMED the Board of Supervisors
position that said closure would have a significant negative impact on the
health of the community of Contra Costa County and surrounding regions; DIRECTED
the County Administrator to initiate a subsequent correspondence with John
Muir/Mt. Diablo Health System reiterating the Board’s position in this matter
and requesting an immediate response.
Adjourn the meeting in memory of Harold Farrow,
Community Leader and Founder of the Warren Eukel Teacher Trust
Fund
Adjourn to Contra Costa Mayors’ Conference
November 1, 2001
6:00 p.m.
Lafayette Park Hotel
3287 Mt. Diablo Blvd.
Lafayette, CA 94549
THE BOARD WILL NOT BE MEETING ON OCTOBER 30, 2001
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request
of any Supervisor or on request for discussion by a member of the
public).
Road and Transportation
C.1 APPROVE project contingency fund increase of $300,000 for a
new total of $559,325 and Contract Change Order 4 in the approximate amount of
$435,738 for increases in existing contract items on the 2001 RAC Overlay –
Federally Funded project, Central, South, and East County areas. (88.5%
Transportation Equity Act, 11.54% Measure C Funds) (District II, III, IV, and V)
C.2 ACCEPT the Agreement and Grant of Easement from the State
of California, on behalf of the 23rd District Agricultural Association, for
property rights in connection with the "L" Street Reconstruction at the
Fairgrounds project, Antioch area. [CP #97-10] (District V)
C.3 APPROVE and AUTHORIZE the Public Works Director to execute
the Right of Way Contract; ACCEPT the Easement Deed from Albertson’s Inc.; and
AUTHORIZE the payment of $74,000 for property rights in connection with the
State Route 4 East, Railroad Avenue to Loveridge Road Project, Pittsburg area.
[SCH# 2000112007] (Contra Costa Transportation Authority) (District V)
Engineering Services
C.4 SUB 7679: ADOPT Resolution No. 2001/505 accepting the
completion of improvements and declaring certain roads as county roads for
subdivision being developed by Centex Homes, Byron area. (District III)
C.5 SUB 8405: ADOPT Resolution No. 2001/506 approving the final
map and subdivision agreement for subdivision being developed by Alamo
Highlands, LLC, Alamo area. (District III)
RELISTED to November 6, 2001 consideration to adopt Resolution
No. 2001/506 approving the final map and subdivision agreement for subdivision
being developed by Alamo Highlands, LLC, Alamo area.
C.6 SUB 8405: ADOPT Resolution No. 2001/507 accepting Grant
Deed of Development Rights (Scenic Easement) for subdivision being developed by
Alamo Highlands, LLC, Alamo area. (District III)
RELISTED to November 6, 2001 consideration to adopt Resolution
No. 2001/507 accepting Grant Deed of Development Rights (Scenic Easement) for
subdivision being developed by Alamo Highlands, LLC, Alamo
area.
Special Districts & County Airports
C.7 APPROVE and AUTHORIZE the Public Works Director to execute
a contract with Geolex, Inc., in the amount of $64,400, for services as the
General Manager of the Hillcrest Heights Geologic Hazard Abatement District
(GHAD) for the period July 1, 2001 to June 30, 2002, El Sobrante area.
(Hillcrest Heights Geologic Hazard Abatement District) (District I)
C.8 APPROVE and AUTHORIZE the General Manager of the Blackhawk
Geologic Hazard Abatement District (GHAD) to execute a contract between the
Blackhawk GHAD and Engeo, Inc., in the amount of $120,000, to provide
Geotechnical Engineering Services for the Sequoia/Conifer Terrace Project, for
the period July 1, 2001 to June 30, 2002, Danville area. (Blackhawk Geologic
Hazard Abatement District) (District III)
Claims, Collections & Litigation
C.9 DENY claim for T & R Napolitano; DENY Application to
File Late Claim for J. Hines.
CORRECTED TO READ: DENIED claims for T & R Napolitano; L. Filippo; DENIED
Application to File Late Claim for J. Hines.
Hearing Dates
C.10 ADOPT Resolution No. 2001/508 fixing December 11, 2001 at
9:00 a.m. for a public hearing to consider Amendment No. 2 to the Adopted Plan
and Boundary Map for Drainage Area 52D and Fee Ordinance Amendment, Oakley area.
(District V)
C.11 ADOPT Resolution No. 2001/509 accepting the Notice of
Intention to purchase real property for an office building at 1650 Cavallo Road,
FIX December 4, 2001 at 1:00 p.m. for a public hearing to consummate such
purchase, and DETERMINE that the project is exempt from the California
Environmental Quality Act (CEQA) Guidelines Article 5, Section 15061(b)(3),
Antioch area. [CP# 01-52] (Restricted Capital Bond Finance) (District
V)
Honors & Proclamations
C.12 ADOPT Resolution No. 2001/510 recognizing the 51st
Anniversary of Solomon Temple Missionary Baptist Church, as recommended by
Supervisor Glover.
C.13 ADOPT Resolution No. 2001/511 recognizing November 2001 as
"Homeless Awareness Month" in Contra Costa County, as recommended by Supervisor
Glover.
Appointments & Resignations
C.14 APPOINT, in lieu of election, Rebecca S. DiDomenico as a
Trustee to Reclamation District No. 2090 (Quimby Island), pursuant to Water Code
section 50741. (District III)
C.15 APPOINT, in lieu of election, Eugene C. Lewis and Gary
Gentry as Trustees to Reclamation District No. 2059 (Bradford), pursuant to
Water Code section 50741. (District V)
C.16 APPOINT, in lieu of election, George Freitas, Douglas
Morris and Don Wagenet, as Trustees of Reclamation District No. 2024, (Orwood
Tract), as recommended by the District. (District III)
C.17 APPOINT, in lieu of election, Christopher M. Flaherty as
Trustee of Reclamation District No. 2117, (Coney Island Tract), as recommended
by the District. (District III)
C.18 APPOINT Bruce King as the 2nd Alternate for the El
Sobrante Municipal Advisory Council, as recommended by Supervisor Gioia.
C.19 ACCEPT resignations of Elizabeth Seifel and Ronald L.
Weber, DECLARE vacant the City Representative for the West County seat and
Community Representative seat on the Affordable Housing Finance Committee, and
DIRECT the Clerk of the Board to post the vacancies, as recommended by the
Community Development Director.
Appropriation Adjustments - 2001/2002 FY
C.20 Community Services (0588) – Plant Acquisition
(0111): AUTHORIZE additional revenue in the amount of $1,420,000 from a
one-time grant by the United States Department of Health and Human Services and
APPROPRIATE for capital projects and education supplies. (District IV)
C.21 Community Services (0588): AUTHORIZE additional
revenue in the amount of $1,355,232 from the United States Department of Health
and Human Services and APPROPRIATE for salary cost-of-living adjustments and
staff training. (All Districts)
C.22 Sheriff-Coroner (0258): AUTHORIZE new revenue in
the amount of $1,390,995 from the State and from anticipated student
registration fees, and APPROPRIATE to the Sheriff’s Law Enforcement Training
Center budget for operation of the Basic Academy. (All Districts) (See C.40,
C.90)
Legislation
C.23 ADOPT Resolution No. 2001/514 recognizing the role of
intercity rail service in transportation emergencies and supporting service
increases through State and Federal funding; AUTHORIZE the Community Development
Director to communicate this position to state legislators, congressional
representatives, and regional, state and federal transportation officials, as
recommended by the Transportation, Water and Infrastructure Committee. (All
Districts)
ADOPTED Resolution No. 2001/514 recognizing the role of
intercity rail service in transportation emergencies and supporting service
increases through State and Federal funding; and AUTHORIZED the Chair, Board of
Supervisors to communicate this position to state legislators, congressional
representatives, and regional, state and federal transportation
officials.
Personnel Actions
C.24 ADD one Patient Financial Services Specialist position in
the Health Services Department. (Budgeted) (Revenue from Mt. Diablo School
District) (All Districts)
C.25 REALLOCATE the class of California Children Services
Program Administrator on the salary schedule. (Budgeted, Health Services
Department, State CCS revenue) (All Districts)
C.26 AMEND Personnel Adjustment Resolution No. 19092, which
added one Mental Health Clinical Specialist, to instead add one Mental Health
Specialist I position in the Health Services Department. (Budgeted, 100% Mental
Health Realignment Revenue) (All Districts)
C.27 ADD one Registered Dental Assistant position in the Health
Services Department. (Budgeted, 70% Foundation funds, 30% FMCH Federal Title
XIX) (All Districts)
C.28 ADD one Public Health Nurse position in the Health
Services Department. (Budgeted, 50% FMCH Federal Title XIX revenue, 50% County
General Fund) (All Districts)
C.29 INCREASE the hours of one Public Health Nutritionist
position from permanent intermittent to part time (20/40) in the Health Services
Department. (Budgeted, eliminates overtime, no cost increase) (All
Districts)
C.30 ADD one Health Services Planner/Evaluator–Level B position
in the Health Services Department. (Budgeted, 100% State CHDP and Healthy
Families grant revenues) (All Districts)
C.31 INCREASE the hours of two Information Systems Assistant II
positions from part time (32/40) to full time in the Health Services Department.
(Budgeted, Third party revenues, eliminates temporary salary) (All
Districts)
C.32 INCREASE the hours of one Substance Abuse Counselor
Trainee position from permanent intermittent to full time in the Health Services
Department. (Budgeted, eliminates overtime, no cost increase) (All
Districts)
C.33 ADD one Substance Abuse Counselor-Project position in the
Health Services Department. (Budgeted, 100% State Proposition 10 revenues) (All
Districts)
C.34 ADD one Substance Abuse Counselor position in the Health
Services Department. (Budgeted, eliminates temporary salary, 100% Federal
revenue) (All Districts)
C.35 ADD one Information Systems Programmer/Analyst II position
in the Health Services Department. (Budgeted, Third Party revenues) (All
Districts)
C.36 ADD one Community Health Worker Specialist position in the
Health Services Department. (Budgeted, 100% Federal revenue) (All Districts)
C.37 ADD one Secretary-Journey level position in the Employment
and Human Services Department. (Budgeted, State and Federal Funds) (All
Districts)
C.38 REALLOCATE and RETITLE the class of Area Agency on Aging
Staff Assistant III to Aging and Adult Services Program Manager in the
Employment and Human Services Department. (Budgeted, State and Federal Funds)
(All Districts)
RELISTED to an undetermined future date consideration to
reallocate and retitle the class of Area Agency on Aging Staff Assistant III to
Aging and Adult Services Program Manager in the Employment and Human Services
Department.
C.39 RECLASSIFY one Clerk-Senior Level position to
Secretary-Journey Level in the Employment and Human Services Department. (85%
State/Federal, 15% County) (All Districts)
C.40 ADD one Lieutenant, one Sergeant, one Sheriff’s
Specialist, and one Clerk-Senior Level position in the Sheriff-Coroner
Department. (All Districts) (See C.22, C.90)
C.41 ADOPT Resolution No. 2001/512 approving an agreement
between the County and the District Attorney Investigators’ Association granting
a wage increase for all classifications represented by the District Attorney
Investigators’ Association, effective October 1, 2001. In the opinion of the
County Administrator, salary and benefit increases resulting from the action
will have no material financial impact on the funding status of the County
Employees’ Retirement System. (All Districts)
C.42 ADD one Budget Technician position and CANCEL one
Administrative Support Assistant position in the County Administrator’s Office.
(Cost Savings) (All Districts)
C.43 ADOPT Resolution No. 2001/520 adjusting compensation for
sworn management classifications in the District Attorney’s Office effective
October 1, 2001. In the opinion of the County Administrator, salary and benefit
increases resulting from the action will have no material financial impact on
the funding status of the County Employees’ Retirement System. (All
Districts)
C.44 ADD one Supervising Assessment Clerk position and CANCEL
one Clerk-Experienced Level position in the Assessor’s Department. (All
Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the
County and the following agencies for receipt of funds and/or services:
C.45 APPROVE and AUTHORIZE the Community Services Director, or
designee, to accept a supplemental grant from the United States Department of
Health and Human Services in the amount of $1,355,232 for staff salaries
cost-of-living adjustments and staff training for the period January 1 through
December 31, 2001. (New revenue, 80% Federal Funds, 20% In-kind match) (All
Districts)
C.46 APPROVE and AUTHORIZE the Community Services Director, or
designee, to accept a one-time supplemental grant from the United States
Department of Health and Human Services in the amount of $1,420,000 for capital
projects and education supplies for the period January 1 through December 31,
2001. (New revenue, no County match) (All Districts)
C.47 APPROVE and AUTHORIZE the Community Services Director, or
designee, to accept a supplemental grant from the United States Department of
Health and Human Services in the amount of $160,320 for staff salaries
cost-of-living adjustments and staff training in the Early Head Start program
for the period January 1 through December 31, 2001. (Appropriation Adjustment
pending, 80% Federal revenue, 20% County In-Kind match) (All Districts)
C.48 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute and submit and application to the State Department of
Health Services for the Fiscal Year 2001/02 Emergency Medical Services Standard
Appropriation funds in the amount of $402,545 for emergency room services.
(Budgeted, no County match) (All Districts)
C.49 APPROVE and AUTHORIZE the Health Services Director, or
designee, to submit a funding application and related certifications to, and
execute a contract to accept funding from, the Community Development Department
in an amount not to exceed $105,000 for the Emergency Shelter Grant Program to
operate County's Homeless Shelter Program in Concord and Richmond during Fiscal
Year 2001/02. (Budgeted, 100% County match) (All Districts)
C.50 APPROVE and AUTHORIZE the Health Services Director, or
designee, to accept and execute a transfer of a Department of Housing and Urban
Development (HUD) project and remaining grant funds in the amount of $270,791
from St. Vincent de Paul to the County for its Homeless Program through June 30,
2002. (Budgeted, no County match) (All Districts)
C.51 APPROVE and AUTHORIZE the Health Services Director, or
designee, to submit a funding application and related certifications to, and
execute a contract to accept funding from, the Department of Housing and Urban
Development (HUD) in an amount not to exceed $298,548 for the Families
Employment Resources Services Together (FERST) multi-service centers for
County's Homeless Program for Fiscal Year 2002/03. (96% Federal Funds, 4% County
match)
C.52 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with the State Department of Health
Services to increase the payment limit by $63,707,220 to a new payment limit of
$359,636,760 and to extend the term through March 31, 2003, to cover health
expenses for an increased number of Medi-Cal eligible clients in the Medi-Cal
Local Initiative Health Plan. (Budgeted, No County match) (All Districts)
C.53 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with the Public Health Institute to
increase the payment limit by $180,000 to a new payment limit of $390,000 and to
extend the term through August 31, 2002, for the Development and
Capacity-Building Project. (Budgeted, no County match) (All Districts)
C.54 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the California Consumer Protection
Foundation to pay the County an amount not to exceed $4,600 to update and print
brochures for the Senior Nutrition Program, through August 31, 2002.
(Appropriation Adjustment pending, No County match) (All Districts)
APPROVE and AUTHORIZE execution of agreements between the
County and the following parties as noted for the purchase of equipment and/or
services:
C.55 APPROVE and AUTHORIZE the Community Development Director
to execute a contract with Contra Costa Centre Association in the amount of
$179,470 for transportation demand management services for the period July 1,
2001 through June 30, 2002. (No General Fund impact) (District IV)
C.56 APPROVE and AUTHORIZE the Deputy Director-Redevelopment,
or designee, to execute contracts allocating $138,000 in Fiscal Year 2001/2002
Emergency Shelter Grants (ESG) funds to the following:
A. Contra Costa Crisis Center for the Homeless Hotline
$5,700
B. SHELTER, Inc. for the REACH Plus Program 12,000
C. Greater Richmond Interfaith Program (GRIP) for the Winter
Relief Emergency Family Shelter 11,400
D. STAND! Against Domestic Violence for operation of The Rollie
Mullen Center 12,000
E. Health Services Department for operation of the Central and
West County Emergency Shelters 90,000
F. Community Development Department for ESG Administrative
costs 6,900
(All Districts)
APPROVED and AUTHORIZED the Deputy Director-Redevelopment, or designee, to
execute contracts allocating $138,000 in Fiscal Year 2001/2002 Emergency Shelter
Grants (ESG) funds; and DIRECTED staff to continue their efforts in assisting
the Northern California Family Coalition to locate additional funding for the
Emergency Shelter for Runaway and Homeless Youth.
C.57 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with the In-Home Supportive
Services (IHSS) Public Authority for continuing IHSS Program services for the
period July 1, 2001 through June 30, 2002. (Budgeted, $228,406 County Cost) (All
Districts)
C.58 APPROVE and AUTHORIZE the Fire Chief, Contra Costa County
Fire Protection District, to execute a contract with Smartsource, Inc., in the
amount of $47,850 to provide Microsoft Access application development services
for the period October 1, 2001 to January 31, 2002. (Budgeted) (All
Districts)
C.59 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with John Swett Unified School
District in the amount of $80,000 for truancy prevention services for the period
July 1, 2001 through June 30, 2002. (100% Federal Funds, Budgeted) (District
II)
C.60 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract amendment with First Baptist Church of
Pittsburg, to increase the payment limit by $163,401 to a new payment limit of
$1,767,116 for staff salaries cost-of-living adjustments and staff training
related to the Head Start Program. (80% Federal Funds, 20% In-kind match)
(District V)
C.61 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract amendment with Antioch Partnership for Quality
Child Care, Inc., to increase the payment limit by $45,000 to a new payment
limit of $135,448 for continuing Head Start Program enhancement services for the
period January 1 through December 31, 2001. (100% Federal Funds) (All
Districts)
C.62 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Telecare Corporation, effective
June 1, 2001, to increase the payment limit by $109,548 to a new payment limit
of $1,223,566, and to increase the automatic extension payment limit by $156,991
to a new automatic extension payment limit of $714,000, to provide sub acute
care to additional mentally ill clients through December 31, 2001. (Budgeted,
100% Mental Health Realignment) (All Districts)
C.63 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Contra Costa Crisis Center to
increase the payment limit by $49,500 to a new payment limit of $73,500 and to
extend the term through June 30, 2002 for continuing 24-Hour Homeless Hotline
services. (Budgeted, 65% Federal revenue, 35% County General Fund) (All
Districts)
C.64 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Language Lines Services in an amount not to
exceed $150,000 to provide over-the-phone interpreter services through August
31, 2002. (Enterprise I Budget) (All Districts)
C.65 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Elleen Deck in an amount not to exceed
$60,000 to provide continuing consultation and technical assistance in regard to
Federal SAMHSA Grant Projects through September 30, 2002. (Budgeted, 100%
Federal funds) (All Districts)
C.66 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with REACH Project, Inc., in an amount
not to exceed $216,122 to provide drug abuse prevention and treatment services
through June 30, 2002, with a six-month automatic extension through December 31,
2002 in the amount of $108,057. (Budgeted, 82.7% Federal funds, 17.3% County
General Fund) (All Districts)
C.67 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Rubicon Programs, Inc., in an amount not to
exceed $131,400 for continuing provision and coordination of mental health
services to seriously and persistently mentally ill adults who are participating
in the Contra Costa County Health, Housing, and Integrated Services Network
(HHISN) through June 30, 2002. (Budgeted, 100% Federal & Community Support
and Housing Grant revenue) (All Districts)
C.68 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with New Connections, effective
September 17, 2001, to increase the payment limit by $15,580 to a new payment
limit of $288,830 to provide additional support services for County residents
diagnosed with HIV disease, through February 28, 2002. (Budgeted, 100% Federal
Ryan White CARE Act revenue) (All Districts)
C.69 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with Compass Group USA, Inc., in an
amount not to exceed $1,344,137 to provide continuing congregate and
home-delivered meals for County's Senior Nutrition Program for the period from
July 1, 2001 through June 30, 2002, with a four-month automatic extension
through October 31, 2002 in the amount of $443,565. (Budgeted, 100% federally
funded through the State under Title III C-1 and Title III C-2 of the Federal
Older Americans Act of 1965) (All Districts)
C.70 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Sharon T. Kuehn in an amount not to exceed
$49,000 to provide continuing wellness recovery education services for the
Department's Mental Health Adult Services, for the period November 1, 2001
through October 31, 2002. (Budgeted, 100% Mental Health Realignment partially
offset by Medi-Cal Administration Activities [MAA]) (All Districts)
C.71 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Craig Nielsen, M.D., to provide continuing
professional Anesthesiology services at the Contra Costa Regional Medical Center
in accordance with a specified fee schedule, through December 31, 2001.
(Budgeted, Patient Fees/Third Party Revenues) (All Districts)
C.72 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Paul H. Kwok, D.O., to provide continuing
professional services at the Contra Costa Regional Medical Center, including
Anesthesiology and administrative services, in accordance with a specified fee
schedule, through December 31, 2001. (Budgeted, Patient Fees/Third Party
Revenues) (All Districts)
C.73 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Merritt, Hawkins &
Associates, effective October 1, 2001, to increase the payment limit by $10,000
to a new payment limit of $50,000 to provide additional recruitment services,
through June 30, 2003. (Enterprise I Budget) (All Districts)
C.74 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Mark E. Vukalcic, M.D., to provide
continuing professional Anesthesiology services at the Contra Costa Regional
Medical Center in accordance with a specified fee schedule, through December 31,
2001. (Enterprise I Budget) (All Districts)
C.75 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with R. Jeffrey Lindsay, M.D., to provide
continuing professional Anesthesiology services at the Contra Costa Regional
Medical Center in accordance with a specified fee schedule, through December 31,
2001. (Enterprise I Budget) (All Districts)
C.76 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Daryl I. Smith, M.D., to provide continuing
professional Anesthesiology services at the Contra Costa Regional Medical Center
in accordance with a specified fee schedule, through December 31, 2001.
(Enterprise I Budget) (All Districts)
C.77 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Chris Chen, M.D., to provide continuing
professional Anesthesiology services at the Contra Costa Regional Medical Center
in accordance with a specified fee schedule, through December 31, 2001.
(Enterprise I Budget) (All Districts)
C.78 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with T. J. Maroon, M.D., to provide continuing
professional Anesthesiology services at the Contra Costa Regional Medical Center
in accordance with a specified fee schedule, through December 31, 2001.
(Enterprise I Budget) (All Districts)
C.79 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Anthony C. Cheng, M. D., to provide
continuing professional Anesthesiology services at the Contra Costa Regional
Medical Center in accordance with a specified fee schedule, through December 31,
2001. (Enterprise I Budget) (All Districts)
Leases
C.80 AUTHORIZE the General Services Director to execute a
sublease renewal with Phoenix Programs, Inc., for the premises at 1121 Detroit
Avenue, Concord, for continued use by the Phoenix Programs. (Costs reimbursed by
Phoenix Programs) (District IV)
Other Actions
C.81 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the West Contra Costa Unified School
District to allow staff from the Department's TeenAge Program (TAP) to provide
education on health related topics to students at Richmond High School through
August 31, 2002, and to indemnify the District from claims arising out of
performance of the agreement. (Non-financial agreement) (District I)
C.82 CONTINUE the emergency action originally taken by the
Board on October 26, 1999 on the Emergency Upgrade of County Telecommunications
Infrastructure, as recommended by the County Administrator. (All Districts)
C.83 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, as recommended by the Health Services Director. (All Districts)
C.84 CONTINUE the emergency action originally taken by the
Board of Supervisors on November 16, 1999 regarding the issue of homelessness in
Contra Costa County, as recommended by the Health Services Director. (All
Districts)
C.85 CONTINUE the Emergency Action taken by the Board of
Supervisors on July 24, 2001 regarding the repair of the Briones Valley Road
Bridge, Brentwood area. [CP# 01-42] (District III)
C.86 DECLARE as surplus and AUTHORIZE the Purchasing Agent to
dispose of specified equipment that has been found to no longer be of public
use, as recommended by the General Services Director. (All Districts)
C.87 ADOPT Resolution No. 2001/513 awarding construction
contract in the amount of $141,066 for Voice and Data Cabling Infrastructure,
First Floor, 50 Douglas Drive, Martinez for Department of Child Support Services
to the lowest responsible bidder, Data-Communications Services, Inc., who has
been found to have met the requirements of the County’s Outreach Program. (All
Districts)
C.88 REFER to the Transportation, Water and Infrastructure
Committee the Metropolitan Transportation Commission (MTC) Paratransit Study
issue. (All Districts)
REFERRED to Supervisor DeSaulnier the Metropolitan Transportation Commission
(MTC) Paratransit Study issue; and AUTHORIZED the Chair to send a follow-up
letter.
C.89 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute the 2001/2002 Agreement with the City of Brentwood for the Utility
Connection Assistance Program, as recommended by the Building Inspection
Director. (No County cost) (District III)
C.90 ADOPT Resolution No. 2001/515 authorizing the
Sheriff-Coroner to execute a contract with the Contra Costa Community College
District regarding the Office of the Sheriff Law Enforcement Training Center,
adding four positions to the Sheriff’s Office, approving related appropriations
and estimated revenue adjustments for the Law Enforcement Training Center
Enterprise Fund, and approving fees for classes and courses offered through the
Training Center. (All Districts) (See C.22, C.40)
C.91 AUTHORIZE the Chair, Board of Supervisors, to execute an
agreement with Sheriff’s Charities, Inc., delineating responsibilities for
construction and maintenance of the Contra Costa Peace Officer Monument. (No
County funds) (District II)
Redevelopment Agency
C.92 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to
execute a contract in the amount of $30,000 between the Redevelopment Agency and
the Ambrose Park and Recreation District for appraisals of two properties owned
by Ambrose. (No General Fund impact) (District V)
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 Conference Room A, 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, 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,
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, Martinez.
Finance Committee |
11-5-2001 |
Cancelled |
see above |
Internal Operations Committee |
11-5-2001 |
10:00 a.m. |
see above |
PERSONS WHO WISH TO ADDRESS THE
BOARD MAY BE LIMITED TO THREE (3)
MINUTES |
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meetings.
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; 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)):
- Howard Jones v. Contra Costa County
, C.C.C. Superior Court No. C
00-02357
- L. Tarango Trucking, et al. v. Contra Costa County, et al.
, U.S.
District Court No. C98-02955 WHO
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): one potential
case
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