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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.

10:00 A.M. Call to order and opening ceremonies.

Inspirational Thought - "Men go forth to wonder at the height of mountains, the huge waves of the sea, the broad flow of the ocean, the course of the stars – and forget to wonder at themselves." ~Saint Augustine

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

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

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

D.1 PUBLIC COMMENT. (3 Minutes/Speaker) The following people presented testimony:

Closed Session

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

C.1 APPROVE Project Contingency Fund increase of $1,500 for a new total of $5,595, and Contract Change Order No. 1 in the amount of $5,400 for increases in contract work on the San Pablo Dam Road-Morrow Drive to I-80 Bikeway project, San Pablo area. (Transportation for Clean Air Fund)

C.2 ADOPT Resolution No. 2001/401 accepting as complete the contracted work performed by Goebel Paving, Grading and Underground, Inc. for the I-80 Bikeway on San Pablo Dam Road-Morrow Drive to I-80 project, San Pablo area. (Transportation for Clean Air Fund)

C.3 CONTINUE the emergency action originally taken by the Board on July 24, 2001 regarding the repair of Briones Valley Road Bridge, Brentwood area. [CP# 01-42]

C.4 APPROVE Plans and Specifications; and advertise for bids for the State Route 4/Sellers Avenue Intersection Improvements Project, Brentwood area. [CDD-CP# 99-79] (Federal and State Match Funds)

C.5 ROAD CLOSURE (RC 01-15): RATIFY prior decision of the Public Works Director to fully close all of Trinity Avenue on September 3, 2001 from 1:00 PM through 9:00 PM, for the purpose of a neighborhood block party, Kensington area.

C.6 ROAD CLOSURE (RC 01-16): APPROVE and AUTHORIZE the Public Works Director to fully close a portion of Maple Lane on September 16, 2001 from 12:00 PM (noon) through 5:00 PM, for the purpose of a block party, Walnut Creek area.

C.7 ROAD CLOSURE (RC 01-18): APPROVE and AUTHORIZE the Public Works Director to fully close a portion of Pomona Street on October 6, 2001 from 11:00 AM through 12:30 PM, for the purpose of the Crockett Festival on the Strait Parade, Crockett area.

C.8 APPROVE and AUTHORIZE the Purchasing Services Manager to execute an alteration to Purchase Order #94262 with Universal Sweeping Services of San Jose, California, to increase the payment limit by $20,000 to a new payment limit of $98,000 for street sweeping required for the 2001 Chip Seal Program, Countywide area. (Road Funds)

C.9 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Amendment No. 2 to the Cost Sharing Agreement with Contra Costa Transportation Authority to increase the payment limit for Contra Costa County’s share by $44,100 to the new payment limit of $430,438 for the design of track realignment and bridge replacement of the Burlington Northern Santa Fe railroad crossing at I-680 and Pacheco Boulevard, Martinez area. (Tosco/Solano Transportation Mitigation funds)

C.10 RESCIND the Board of Supervisors approval of the relocation assistance claim for moving expenses for Darlene Brassfield approved on July 24, 2001, Item C.4, in connection with the State Route 4 East, Railroad Avenue to Loveridge Road Project, Pittsburg Area. [CDD-CP# 00-85] (Contra Costa Transportation Authority)

C.11 ADOPT Resolution No. 2001/402 to vacate a Flood Control Drainage Reserve Easement over a portion of parcel number 416-041-018, located at 2876 El Portal Drive in San Pablo and determine that the activity is not subject to the California Environmental Quality Act (CEQA), pursuant to Article 5, Section 15061(b)(3), San Pablo area. [CDD-CP # 01-37] (Applicant, Monte Garrett, Equillon Enterprises, LLC)

C.12 APPROVE and AUTHORIZE the Principal Real Property Agent to execute the relocation assistance claim forms; AUTHORIZE the Auditor-Controller to process payments of $10,710 payable to Noe & Martha Rodriguez and $8,540 payable to Agustin & Kelly Menchaca, and AUTHORIZE the Public Works Director to charge the project’s credit revolving fund by journal entry for the sum of $14,747 in favor of Jose Acero, in connection with the State Route 4 East, Railroad Avenue to Loveridge Road Project, Pittsburg area. [CDD-CP# 00-85] (Contra Costa Transportation Authority)

C.13 ADOPT Resolution No. 2001/403 to declare and accept a portion of County property for County road purposes, Waterbird Way, Pacheco area.

C.14 ADOPT Resolution No. 2001/404 accepting Completion of Improvements and Road Improvement Agreement for Chesley Avenue, Grove Avenue, Market Avenue, 6th Street and 7th Street (APN 409-131-001; 002; 003;014; 015 & 019) and declaring certain roads as County roads, North Richmond area.

C.15 DA 0001: ADOPT Resolution No. 2001/405 approving the Drainage Improvement Agreement 0001 for Main Branch Alamo Creek Restoration, (cross-reference SUB 7976), Dougherty Valley area.

C.16 DA 0002: ADOPT Resolution No. 2001/406 approving the Drainage Improvement Agreement 0002 for East Branch Alamo Creek Restoration, (cross-reference SUB 7976), Dougherty Valley area.

C.17 MS 51-90: ADOPT Resolution No. 2001/407 approving the Parcel Map and Subdivision Agreement for Subdivision MS 51-90 being developed by Frank Wetzel and Mary Jane Wetzel, Brentwood area.

C.18 MS 51-90: ADOPT Resolution No. 2001/408 accepting the Grant Deed of Development Rights (Scenic Easements) for Subdivision MS 51-90 being developed by Frank E. Wetzel and Mary Jane Wetzel, Brentwood area.

C.19 RA 1106: ADOPT Resolution No. 2001/409 approving the Road Improvement Agreement 1106 for Bollinger Canyon Road, bridge construction, at Alamo Creek, (cross-reference SUB 7976) Dougherty Valley area.

C.20 RA 1111: ADOPT Resolution No. 2001/410 approving the Road Improvement Agreement 1111 for Bollinger Canyon Road Culvert #1, (cross-reference SUB 7976), Dougherty Valley area.

C.21 RA 1113: ADOPT Resolution No. 2001/411 approving the Road Improvement Agreement 1113 for Bollinger Canyon Road and Alamo Creek Road Culverts #2 and #3, (cross-reference SUB 7976), Dougherty Valley area.

C.22 SUB 7679: ADOPT Resolution No. 2001/412 accepting the Completion of Warranty Period and Release of Cash Deposit for Faithful Performance for the Drainage Improvement Agreement for Subdivision 7679, Byron area.

C.23 SUB 8229: ADOPT Resolution No. 2001/413 accepting the Offer of Dedication Roadway Purposes and declaring a certain road to be a County road for subdivision being developed by Bart Lofts, LLC, Pleasant Hill BART Station area.

C.24 RATIFY the decision of the General Manager of the Blackhawk Geologic Hazard Abatement District to issue contract change orders to Siteworks Construction, Inc., to increase the payment limit by $9,708 to a new payment limit of $69,746, for the repair of the Lot 150 Red Pine Landslide Repair and Interceptor Ditch Replacement Project, Danville area. (Blackhawk Geologic Hazard Abatement District)

C.25 APPROVE minutes for the month of August 2001.

C.26 DECLARE certain ordinances duly published.

C.27 DENY claims of J. Rhodes; R. Yandell; R. Mageni; T. Stephens; C. Clarke; K. Martin; K. Langer; L. Braley; S. Colbert; R. Brown; B. Melin; D. Flynn; R. Tims; D. Davis; L. Johnson; F. Pastori; R. Young; L. Alex; Application to File Late Amended Claim of D. Douglas.

C.28 RECEIVE report concerning the final settlement of John Josselson vs. Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of $25,000.

C.29 FIX September 18, 2001 at 9:45 a.m. for a public hearing to consider the nomination by James W. Kellogg to name the Delta Road Bridge over the Dutch Slough as "Becky’s Bridge."

C.30 ADOPT Resolution No. 2001/381 honoring the Contra Costa Childcare Council at the celebration of its 25^th Anniversary, as recommended by Supervisor Uilkema.

C.31 ADOPT Resolution No. 2001/396 proclaiming Wednesday, September 19, 2001 as SHELTER, Inc. Day in Contra Costa County, as recommended by Supervisor Uilkema.

C.32 ADOPT Resolution No. 2001/398 recognizing September 15 – October 15, 2001 as "National Hispanic Heritage Month" in Contra Costa County, as recommended by Supervisor Glover.

C.33 ADOPT Resolution No. 2001/419 recognizing The Mechanics Bank for its selection as the 2001 Citizen of the Year by the West County Business and Professional Association, as recommended by Supervisor Gioia.

C.34 ADOPT Resolution No. 2001/420 recognizing the observance of the dedication to the memory of Taylor Davis, as recommended by Supervisor Glover.

C.35 ADOPT Resolution No. 2001/421 recognizing the contributions of Andrew Young for his many years of dedicated service to Alamo, as recommended by Supervisor Gerber.

C.36 INTRODUCE Ordinance adding one member to the Emergency Services Board; WAIVE reading; and FIX September 25, 2001 for adoption.

C.37 APPOINT Joel Fort, M.D., as the District I-A representative to the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Gioia.

C.38 REAPPOINT Marianne Aude to the District II seat of the Contra Costa Merit Board, as recommended by Supervisor Uilkema.

C.39 ACCEPT the resignation of Catherine J. Conn from the Rodeo Municipal Advisory Council, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema.

C.40 REAPPOINT Eileen Kerr as the District III representative to the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Gerber.

C.41 APPROVE the providers recommended by the Contra Costa Health Plan Quality Council on July 27, 2001.

C.42 DECLARE vacant the seats held by Kedar Hiremath and Lorna Contreras on the Countywide Youth Commission due to lack of attendance and DIRECT the Clerk of the Board to post the vacancies, as recommended by the University of California Cooperative Extension.

C.43 REAPPOINT Ian Richardson and Maheen Sadruddin as District III representatives to the Countywide Youth Commission, as recommended by Supervisor Gerber.

C.44 ACCEPT the resignation of Robert Herrenkohl from the Bay Point Municipal Advisory Council, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Glover.

C.45 ACCEPT the resignation of Dorothy Clinton from the In-Home Supportive Services (IHSS) Public Authority Advisory Committee, DECLARE a vacancy and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director and the Public Authority Executive Director.

C.46 APPOINT Nate Scott as the District III-C representative to the Countywide Youth Commission, as recommended by Supervisor Gerber.

C.47 DECLARE vacant the Local Child Care and Development Planning Council seat previously held by Karen Lassel due to resignation, and DIRECT the Clerk to post the vacancy, as recommended by the Local Planning Council Coordinator.

C.48 APPOINT Nancy Tsai as the District I-A representative to the Countywide Youth Commission, as recommended by Supervisor Gioia.

C.49 CONFIRM SEIU Local 535 as the majority representative for the Court Reporter Unit.

C.50 REALLOCATE salaries of Senior Field Tax Collector and Field Tax Collector in the Treasurer-Tax Collector’s Department on the salary schedule. (Collection Fees)

C.51 REALLOCATE salary of Tax Operations Supervisor in the Treasurer-Tax Collector’s Department on the salary schedule. (Collection Fees)

C.52 ESTABLISH the class of Assistant Retirement Administrator-Exempt and ADD one position in the Retirement Department.

C.53 ESTABLISH the class of Fire District Information Systems Manager and ALLOCATE it on the salary schedule, CANCEL one Administrative Fire Officer position, and ADD one Fire District Information Systems Manager position in the Contra Costa County Fire Protection District. (Budgeted)

C.54 ESTABLISH the class of Fire Education Coordinator and ALLOCATE it on the salary schedule, RECLASSIFY one Fire Prevention Specialist to Fire Education Coordinator and REALLOCATE the position from part time (32/40) to full time in the Contra Costa County Fire Protection District. (Budgeted)

C.55 ADD two part time (20/40) Library Assistant-Journey Level positions, one Librarian position and one part time (20/40) Clerk-Experienced Level position in the Library Department. (City parcel tax proceeds)

C.56 ADD one Criminalist Laboratory Aide position in the Sheriff’s Department. (State Funds and Department Revenues)

C.57 CANCEL one Sergeant position and ADD one Lieutenant position in the Sheriff’s Department. (Funded by AC Transit)

C.58 ADD two Deputy Sheriff positions in the Sheriff’s Department. (Funded by City of San Ramon)

C.59 CANCEL one Account Clerk-Advanced Level position and ADD one Account Clerk-Supervisor position in the Sheriff’s Department. (Budgeted)

C.60 REALLOCATE salary of Chief Assistant Director of Child Support Services in the Child Support Services Department on the salary schedule. (No cost to the General Fund)

C.61 ESTABLISH the class of Child Support Services Manager and ADD one position in the Department of Child Support Services. (State Customer Service Initiatives)

C.62 ADD one Laborer position in the General Services Department. (User Charges)

C.63 ADD three Planner I positions; CANCEL one Account Clerk Beginning Level position; one Clerk-Senior Level position and one Principal Planner Level A position in the Community Development Department. (Land Development Fees)

C.64 INCREASE the hours of one Deputy Probation Officer III position from part time (32/40) to full time in the Probation Department. (Cost to be reimbursed by County Office of Education)

C.65 ABOLISH the class of Assistant County Counsel in the County Counsel Department.

C.66 ADD one Child Support Services Manager position and CANCEL one Accountant III-Project position in the Department of Child Support Services. (State Funds)

C.67 AMEND Personnel Resolution No. 18959, which established the class of Child Support Services Attorney Assistant and added one position to the Department of Child Support Services, to instead add two positions. (100% State Funds)

C.68 ADOPT Resolution No. 2001/417 amending the Performance Pay Plan for the class of Director of Building Inspection in the Building Inspection Department.

C.69 RETITLE the class of Private Industry Council Worker Trainee-Project to Employment and Human Services Worker Trainee-Project in the Employment and Human Services Department. (No Cost).

C.70 RECLASSIFY one Accounting Technician position to Accountant I in the Health Services Department. (Third Party Revenues)

C.71 ESTABLISH the class of Substance Abuse Lead Counselor-Project and ADD one position in the Health Services Department. (100% State Proposition 36 Funds, Budgeted)

C.72 ESTABLISH the class of Staff Advice Nurse-Per Diem in the Health Services Department. (No cost)

C.73 CANCEL one Community Health Worker I-Project position and ADD two part time (20/40) positions in the Health Services Department. (100% State Telehealth Grant Funds, Budgeted)

C.74 ADD two Health Education Specialist positions in the Health Services Department. (100% Federal and State Funds, Budgeted)

C.75 ADD two Substance Abuse Counselor positions in the Health Services Department. (100% Federal and State Funds, Budgeted)

C.76 ADD one part time (32/40) Public Health Nurse-Project position in the Health Services Department. (100% Federal and State Funds, Budgeted)

C.77 INCREASE the hours of one Clerk-Experienced Level position from part time (24/40) to full time in the Health Services Department. (Eliminates contract payments, Budgeted)

C.78 ADD two Mental Health Clinical Specialist positions in the Health Services Department. (Mental Health Realignment partially offset by IMD cost reduction, Budgeted)

C.79 CANCEL two Health Services Information Systems Specialist positions and ADD two Information Systems Specialist II positions in the Health Services Department. (Cost savings)

C.80 ADD one Mental Health Specialist II position in the Health Services Department. (100% Mental Health Realignment, Budgeted)

C.81 ADD one permanent intermittent Substance Abuse Counselor position in the Health Services Department. (Offset by elimination of temporary salary, Budgeted)

C.82 ADD one Clerk-Specialist Level position in the Health Services Department. (Federal Funds, Administrative Fees, Budgeted)

C.83 ADD one Senior Health Education Specialist position in the Health Services Department. (100% Federal Title V Funds, Budgeted)

C.84 ADD one part time (20/40) Public Health Nurse position in the Health Services Department. (100% Federal Funds, Budgeted)

C.85 RETITLE the class of Discovery Facility Director to Substance Abuse Program Supervisor in the Health Services Department. (No cost)

C.86 ADD one part time (35/40) Developmental Program Aide position in the Health Services Department. (100% Regional Center for the East Bay Funds, Budgeted)

C.87 ADD three Substance Abuse Program Supervisor positions in the Health Services Department. (Federal Funds, Proposition 36 and Proposition 10 Funds, Budgeted)

C.88 INCREASE the hours of three Registered Nurse Experienced Level positions: one from permanent intermittent to permanent full time and two from part time (20/40) to part time (24/40) in the Health Services Department. (Offset by savings in overtime payments, cost reduction)

C.89 RECLASSIFY one Account Clerk-Advanced Level position to Accounting Technician in the Health Services Department. (Enterprise Fund I, Budgeted)

C.90 RECLASSIFY one Accounting Technician position to Accountant I in the Health Services Department. (Enterprise Fund I, Budgeted)

C.91 ADD two Public Health Program Specialist I positions in the Health Services Department. (100% Federal Funds)

C.92 DELETED

C.93 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute an amendment to the Energy Partners Program Contract with Pacific Gas and Electric Company (PG&E) to increase the maximum reimbursable amount by $20,000 to a new maximum reimbursable amount of $352,113 for the provision of weatherization installations and energy efficiency services for low-income PG&E customers residing in Contra Costa County, through June 30, 2001. (Funded by PG&E, No County Match Required)

C.94 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute contracts with the cities of Concord and Pittsburg in the amounts of $234,601 and $188,791 respectively, to provide the cities forensic services for the period beginning July 1, 2001 and continuing until terminated by either the County or the contracting agency. (Revenue offset)

C.95 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute contracts with the cities of Hercules, Lafayette, San Ramon, Walnut Creek, and the Town of Danville, in an aggregated amount of $248,869 to provide the cities forensic services through June 30, 2003. (Revenue offset)

C.96 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City of Brentwood in an amount not to exceed $35,000 to provide the city forensic services through June 30, 2002. (Revenue offset)

C.97 ADOPT Resolution No. 2001/399 approving and authorizing the District Attorney to submit an application and execute a grant award contract and any extensions and amendments thereto pursuant to State guidelines, with the State Department of Justice in the amount of $120,000 for the Spousal Abuser Prosecution Program (SAPP) for the period July 1, 2001 through June 30, 2002. (State funds – budgeted; Required in-kind match of $24,000 to be provided by District Attorney investigative support to this program.)

C.98 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City of El Cerrito in an amount not to exceed $46,645 to provide the city forensic services for the period beginning July 1, 2001 and continuing until terminated by either the County or the City. (Revenue offset)

C.99 ADOPT Resolution No. 2001/391 authorizing the Chair, Board of Supervisors, to execute a contract with the State of California for $22,239,425 for construction of Juvenile Hall and approving other related actions required by the State Board of Corrections.

C.100 APPROVE and AUTHORIZE the County Librarian to apply for and accept California State Library funding in the amount of $44,002 to fund two Library Literacy Specialist-Project positions and associated mileage costs for the period July 1, 2001 through June 30, 2002. (Budgeted)

C.101 ADOPT Resolution No. 2001/392 authorizing the Sheriff-Coroner, or designee, to apply for a State Domestic Preparedness Equipment Program grant, and to execute a contract to accept such funding, if awarded, in the amount of $13,071, to partially fund the cost of equipment for the period July 1, 2001 to June 30, 2002.

C.102 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit and accept, jointly with the Workforce Development Board, the 2001 Welfare-to-Work Formula Grant Plan Modification to the State Employment Development Department to extend the first year allocation from a termination date of June 30, 2001 to June 29, 2003 and the second year allocation from a termination date of June 30, 2002 to July 15, 2004 for a total two-year allocation in the amount of $2,104,196. (100% Federal Funds, No County Match Required)

C.103 APPROVE and AUTHORIZE the Community Services Director, or designee, to submit the 2002 Head Start Basic Grant Application to the U.S. Department of Health and Human Services, Administration for Children and Families in the amount of $15,093,059 for Head Start program services to Contra Costa children and their families for the period January 1, 2002 through December 31, 2002. (80% Federal Funds, 20% In-Kind Match Required)

C.104 APPROVE and AUTHORIZE the Community Services Director, or designee, to submit the 2002 Early Head Start Basic Grant Application to the U.S. Department of Health and Human Services, Administration for Children and Families, in the amount of $1,825,148 for Early Head Start program services to Contra Costa infants, toddlers and their families for the period January 1, 2002 through December 31, 2002. (80% Federal Funds, 20% In-Kind Match Required)

C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Education in an amount not to exceed $7,257 to provide health and sanitation inspections of the food service operations for the Summer Food Service Program through September 30, 2001, and to execute required certifications and assurances. (No County Match Required)

C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Corporation for Supportive Housing to pay the County an amount not to exceed $301,000 for the West and Central County Integrated Services Teams in conjunction with the Health, Housing and Integrated Services Network, through June 30, 2004. (Budgeted, No County Match Required)

C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an interagency agreement with Mt. Diablo Unified School District to pay the County an amount not to exceed $797,858 to provide professional school-based mental health intervention and day treatment services for certain special education students, through June 30, 2002. (No County Match Required)

C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Interagency Agreement with Pittsburg Unified School District in an amount not to exceed $16,000, to provide professional mental health intervention services for certain special education students, through June 30, 2002. (Budgeted, No County match)

C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with County of Sonoma to pay the Contra Costa County an amount not to exceed $73,000 for professional treatment services for dually diagnosed (developmentally disabled and emotionally disturbed) adolescents. (No County Match Required)

C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State Department of Health Services for the Medi-Cal Local Initiative Health Plan to increase the FY 2001-2002 payment limit by $10,000,000 to a new payment limit of $295,929,540. (No County Match Required)

C.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Regional Center of the East Bay to pay the County an amount not to exceed $88,680, for after school childcare with behavior intervention services at George Miller Center-East, through February 28, 2002. (No County Match Required)

C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding application to the U.S. Environmental Protection Agency in an amount not to exceed $10,000, to support the Hospital Waste Management Project through December 31, 2001. (No County Match Required)

C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Emergency Medical Services Authority in an amount not to exceed $80,000, for continuation of the Regional Disaster Medical Planning Project through June 30, 2002. (No County Match Required)

C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Mental Health in an amount not to exceed $1,124,785 for continuation of the Conditional Release Program (CONREP), through June 30, 2002. (No County Match Required)

C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Health Services, Office of AIDS, in an amount not to exceed $1,463,488 to fund the County's AIDS Program during Fiscal Year 2001/2002 to provide testing services, surveillance, case management, prevention education, outreach, social marketing, and services to women, through June 30, 2004. (No County Match Required)

C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an interagency agreement with Acalanes Union High School District to pay the County an amount not to exceed $35,100 to provide professional mental health intervention services for certain special education students, through August 31, 2002. (No County Match Required)

C.117 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Temp Care Teacher’s Connection in the amount of $75,000 to provide temporary teaching staff services for the period September 15, 2001 through March 14, 2002. (100% Federal Head Start Funds)

C.118 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with ChildCare Careers to increase the payment limit by $39,000 to a new payment limit of $300,520 for additional temporary teaching staff services provided through June 30, 2001. (100% Federal Head Start Funds)

C.119 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with the Barkan Consulting Group in the amount of $34,920 to provide strategic planning consultation services for the period September 1, 2001 through February 28, 2002. (100% State Community Services Block Grant Funds)

C.120 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Contra Costa Food Bank in the amount of $54,300 for countywide emergency food services through June 30, 2002. (Keller Canyon Surcharge Funds)

C.121 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Domesticare to increase the payment limit by $15,000 to a new payment limit of $60,000 through June 30, 2002. (100% State Funds)

C.122 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Imani Facilities, Inc. in the amount of $170,000 for West County receiving center services, for the period September 1, 2001 through August 31, 2002. (30% County, 70% State)

C.123 APPROVE and AUTHORIZE the District Attorney to execute a contract amendment with Michael Raymos to increase the payment limit by $160,051 to a new payment limit of $212,087 and extend the term from September 30, 2001 to June 30, 2002 for LAN design implementation and management. (Budgeted)

C.124 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract amendment with CSI Telecommunications to extend the term from August 31 to December 31, 2001 to allow the completion of the seismic retrofits to the County’s Telecommunications infrastructure approved by the Board October 26, 1999 and the implementation of the replacement digital microwave system approved by the Board February 12, 1997. (No change in the payment limit)

C.125 AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Kenneth Sandy to increase the payment limit by $34,000 to a new payment limit of $69,000 for background investigation management services with no change in the term. (Budgeted)

C.126 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with the Housing Authority of Contra Costa County in an amount not to exceed $470,000 for Rent Subsidy Grant Program and Home Ownership Program management for the period October 1, 2001 through September 30, 2002. (100% Federal Funds)

C.127 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Laidlaw Transit, Inc. in the amount of $1,500,000 to continue and expand the child voucher transportation program for CalWORKS and TANF participants for the period of September 1, 2001 through August 31, 2002. (13% County, 87% State and Federal)

C.128 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with San Francisco State University Bay Area Academy in the amount of $38,500 for the regional Recruitment and Retention Project through June 30, 2002. (30% County, 70% State and Federal)

C.129 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Managed Health Network, Inc. in an amount not to exceed $59,450 for counseling services to the Sheriffs Office employees through June 30, 2002. (Budgeted)

C.130 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Pittsburg Preschool and Community Council in the amount of $100,000 for computer and clerical skills training through June 30, 2002. (100% Federal Funds)

C.131 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Consumer Credit Counseling Service of the East Bay in the amount of $80,000 for money management services to CalWORKS participants for the period October 1, 2001 through September 30, 2002. (15% County, 85% Federal)

C.132 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with John Montagh in an amount not to exceed $52,000 for Rangemaster/Armorer/Instructor services for the period September 1, 2001 through August 31, 2002. (Budgeted)

C.133 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Shutt Moen Associates to extend the term from June 30, 2001 through December 31, 2001 for the airport land use plan update, with no change in the payment limit.

C.134 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Public Affairs Management, effective August 1, 2001, to extend the term from June 30 through November 30, 2001 with no change in the payment limit for continuing Environmental Impact Report (EIR) report preparation services.

C.135 APPROVE and AUTHORIZE the General Services Director to issue the Third Amendment authorizing extra work under the consulting services agreement dated August 17, 1999 with George Miers & Associates to increase the payment limit by $65,600 to a new payment limit of $605,568 for a new Contra Costa Animal Control Facility in Martinez. (Plant Acquisition Budget)

C.136 APPROVE and AUTHORIZE the General Services Director to execute a contract with Muller & Caulfield Architects in the amount of $69,575 for Programming and Master Planning Services for Public Works Addition, 255 Glacier Drive, Martinez for Public Works Department. (Budgeted)

C.137 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Worldwide Educational Services, Inc. to increase the payment limit by $25,000 to a new payment limit of $119,340 for staff support to the One-Stop Career Center in east County for the period July 1, 1999 through June 30, 2000, in accordance with settlement of a contract dispute. (100% County funds)

C.138 APPROVE and AUTHORIZE the County Probation officer to execute a contract with REACH Project, Inc. in the amount of $40,000 to provide therapeutic treatment services as a component of the CPA 2000 project through June 30, 2002. (State Funds)

C.139 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Monk and Assoc. to increase the payment limit by $15,000 to a new payment limit of $35,000 for biologic monitoring services through December 31, 2001. (Developer Fees)

C.140 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Dorothy Carradine to increase the payment limit by $25,000 to a new payment limit of $101,110 for resource recovery services through March 31, 2002. (Solid Waste/Recycling Fees)

C.141 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Malcomb Carpenter & Associates to increase the payment limit by $35,000 to a new payment limit of $70,500 for planning services through December 31, 2001. (Applicant Fees)

C.142 APPROVE and AUTHORIZE the County Risk Manager to execute a contract amendment with Essential Staffing, Inc. to increase the payment limit by $25,000 to a new payment limit of $50,000 for additional consulting services and workers’ compensation staffing services with no change in contract term. (Workers’ Compensation Self-Insurance Trust Fund)

C.143 APPROVE and AUTHORIZE the Clerk-Recorder to execute a contract amendment with DFM Associates to increase the payment limit by $16,183 to a new payment limit of $120,187 and to extend the term from July 2001 through June 30, 2005; APPROVE equipment acquisition and installation, and training required to upgrade the Elections Information Management System for a one-time cost not to exceed $369,901. (Budgeted)

C.144 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a novation contract with East Bay Area Corporation (dba Paul Davis Restoration-East Bay) in an amount not to exceed $250,000 to provide fire recovery services for the Health Services Department offices that suffered severe smoke damage in the fire that occurred on May 4, 2001 at 1805 Arnold Drive, Martinez, for the period May 4 through September 30, 2001. (Insurance Funds; $50,000 from Risk Management/Health Services Budgets)

C.145 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mark Randall Bloch, M.D., in an amount not to exceed $70,910 to provide psychiatric services at the East County Adult Mental Health Clinic through June 30, 2002. (Mental Health Realignment, offset by approximately 30% third party billing)

C.146 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the U.S. Department of Veterans Affairs Northern California Health Care System to extend the term from October 1, 2001 through September 30, 2002 to provide specialized audiology and speech pathology services in accordance with a specified fee schedule. (Enterprise I Budget, Third Party Revenues)

C.147 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the U.S. Department of Veterans Affairs Northern California Health Care System to extend the term from October 1, 2001 through September 30, 2003, to provide neurology services in accordance with a specified fee schedule. (Enterprise I Budget, Third Party Revenues)

C.148 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the U.S. Department of Veterans Affairs Northern California Health Care System to make technical adjustments for the dermatology medical services Sharing Agreement through September 30, 2002. (No change in the term or payment limit)

C.149 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the U.S. Department of Veterans Affairs Northern California Health Care System to make technical adjustments for the ophthalmology medical services Sharing Agreement through September 30, 2002. (No change in the term or payment limit)

C.150 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lincoln Child Center in an amount not to exceed $26,284 to provide day treatment services for a seriously emotionally disturbed adolescent in the AB 3632 Program through June 30, 2002. (100% State AB 3632 Funds, Budgeted)

C.151 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Linda Galijan, Ph.D., in an amount not to exceed $36,232 to provide hospital liaison and case management services to judicially committed Conditional Release Program (CONREP) clients, through June 30, 2002. (100% State CONREP Funds, Budgeted)

C.152 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gretchen Marie-Donaire Eger in an amount not to exceed $22,168 to provide professional consultation and technical assistance to the Department's Whole Circle System of Care as a Wrap-Around Facilitator through March 31, 2002. (50% State and 50% Federal Funds)

C.153 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Surgical Nurse, LLC., to increase the payment limit by $75,000 to a new payment limit of $100,000 and to extend the term of the agreement from December 31, 2001 through June 30, 2002, to provide additional nursing registry services. (Enterprise I Fund, Budgeted)

C.154 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Zelma Gandy Don-Sing, Ph.D. to increase the payment limit by $8,100 to a new payment limit of $67,700 to provide an additional level of services, including administrative responsibilities over the Research and Evaluation Unit for the Mental Health Department, through February 28, 2002. (100% Federal SAMHSA Grant Funds)

C.155 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Elizabeth Lucas effective September 1, 2001 to increase the payment limit by $17,289 to a new payment limit of $42,288 for consultation and technical assistance with regard to evaluation of the Mental Health Children's System of Care. (100% Federal Funds)

C.156 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rick De Los Santos (dba 229 Omega Courier Services) in an amount not to exceed $370,100 to provide courier services for Contra Costa Regional Medical Center and Contra Costa Health Centers through June 30, 2003. (Enterprise I Fund, Budgeted)

C.157 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir/Mt. Diablo Health Systems in an amount not to exceed $1,000 for the County’s use of a Health System mobile van in the provision of health services in Central and East Contra Costa County through August 15, 2002, and to indemnify and hold harmless the Health System for such usage. (100% Federal Funds)

C.158 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Patrick Harrington in an amount not to exceed $70,300 to provide consultation and technical assistance with regard to research for Children's Mental Health Program, through June 30, 2002. (100% State AB3015 Funds)

C.159 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett Corporation in an amount not to exceed $20,826 to provide substance abuse detoxification services in East Contra Costa County through June 30, 2002, with a six-month automatic extension through December 31, 2002 in an amount not to exceed $10,413. (100% State Substance Abuse and Crime Prevention Act [SACPA] - Prop 36 Funds)

C.160 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett Corporation in an amount not to exceed $20,826 to provide substance abuse detoxification services in Central Contra Costa County through June 30, 2002, with a six-month automatic extension through December 31, 2002 in an amount not to exceed $10,413. (100% State Substance Abuse and Crime Prevention Act [SACPA] - Prop 36 Funds)

C.161 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Phoenix Programs, Inc., in an amount not to exceed $849,564, to provide mental health outreach services for the homeless mentally ill through June 30, 2002, with a six-month automatic extension through December 31, 2002 in the amount of $424,782. (17% Federal, 83% Mental Health Realignment)

C.162 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michael Rubino, M.F.T., (dba Rubino Counseling Services) in an amount not to exceed $50,000 to provide mental health Medi-Cal specialty services through June 30, 2002. (Member Premiums, Third Party Revenues)

C.163 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with James Andrew Wicker in an amount not to exceed $60,000 to provide coordination of the County's Supportive Housing Programs through August 31, 2002. (Housing Authority Funds)

C.164 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with City of Richmond (Fire Department) in an amount not to exceed $300,200 to provide support for the City of Richmond's Hazardous Materials Response Unit through June 30, 2003, with a six-month automatic extension through December 31, 2003 in an amount not to exceed $78,550. (AB 2185 Inspection Fees)

C.165 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with City of Richmond (Fire Department) in an amount not to exceed $233,325 to provide AB 2185 inspections (Hazardous Materials Release Response Plans and Inventory) through June 30, 2003, with a six-month automatic extension through December 31, 2003 in the amount of $59,400. (AB 2185 Inspection Fees charged to businesses)

C.166 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with City of Richmond (Fire Department) in an amount not to exceed $235,440 to provide Hazardous Materials training for Richmond Fire Department personnel through June 30, 2003, with a six-month automatic extension through December 31, 2003 in the amount of $59,400. (AB 2185 Inspection Fees)

C.167 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with City of Richmond (Recreation and Parks Department) according to a specified payment schedule for continuation of congregate meal services for the County's Senior Nutrition Program through June 30, 2002, with a four-month automatic extension through October 31, 2002. (County General Fund)

C.168 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with New Bridge Foundation in an amount not to exceed $121,344 to provide substance abuse intervention and treatment services through June 30, 2002, with a six-month automatic extension through December 31, 2002 in an amount not to exceed $72,804. (100% State Substance Abuse and Crime Prevention Act [SACPA] - Prop 36 Funds)

C.169 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center Point, Inc., in an amount not to exceed $181,580 to provide substance abuse intervention and treatment services through June 30, 2002, with a six-month automatic extension through December 31, 2002 in an amount not to exceed $90,790. (100% State Substance Abuse and Crime Prevention Act [SACPA] - Prop 36 Funds)

C.170 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Certus Corporation, to increase the payment limit by $125,000 to a new payment limit of $285,000 for implementation of the Automated Scheduling System for Contra Costa Regional Medical Center, through March 31, 2002. (Enterprise I Fund, Budgeted)

C.171 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with New Connections in an amount not to exceed $122,735 to provide substance abuse intervention and treatment services in East County through June 30, 2002, with a six-month automatic extension through December 31, 2002 in an amount not to exceed $61,368. (100% State Substance Abuse and Crime Prevention Act [SACPA] - Prop 36 Funds)

C.172 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Richard Nagle, M.D., in an amount not to exceed $226,800 to provide professional neurosurgery services at Contra Costa Regional Medical Center through August 31, 2004. (Patient Fees and Third Party Revenues)

C.173 APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract with Evangeline Cabrera (dba Springhill Guest Home) in an amount not to exceed $36,000 to provide continuing augmented board and care services for County-referred mentally disordered clients through, June 30, 2002. (100% Mental Health Realignment)

C.174 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Island View Academy, effective July 1, 2001, to increase the payment limit by $29,950 to a new payment limit of $50,490 to provide additional mandated services for emotionally disturbed children, through June 30, 2002. (100% State AB 3632 Funds)

C.175 RATIFY purchase of services from Healthcare Financial Staffing and AUTHORIZE the Auditor-Controller to pay $24,761.53 outstanding balance for provision of temporary admitting, billing, and collection professionals, as requested by the Health Services Director. (Enterprise I Fund, Budgeted)

C.176 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Fred Finch Youth Center in an amount not to exceed $1,360,823 to provide school and community-based mental health services for seriously emotionally disturbed students in the Mt. Diablo Unified School District and their families through June 30, 2002, with a six-month automatic extension through December 31, 2002 in an amount not to exceed $680,412. (25.8% Federal, 24.2% State, 50% Mt. Diablo Unified School District)

C.177 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Community Violence Solutions (formerly Rape Crisis Center) in an amount not to exceed $127,000 to provide Early and Periodic Screening, Diagnosis and Treatment (EPSDT) Program services for children who have been sexually molested or traumatized, through June 30, 2002, with a six-month automatic extension through December 31, 2002 in an amount not to exceed $63,500. (51.35% Federal, 48.65% State)

C.178 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Surgical Staff, Inc. in an amount not to exceed $100,000 to provide nursing registry services at Contra Costa Regional Medical Center and Contra Costa Health Centers through July 31, 2002. (Enterprise I Fund, Budgeted)

C.179 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract amendment with Carlos Rodriguez, effective August 1, 2001, to increase the payment limit by $10,000 to a new payment limit of $70,000 for consultation and technical assistance to the Department with regard to increasing enrollment in the Healthy Family Program (100% State Department of Health Services Funds)

C.180 CONTINUE the emergency action originally taken by the Board on October 26, 1999 on the emergency upgrade of County telecommunications infrastructure.

C.181 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.182 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.183 ADOPT Resolution No. 2001/400 authorizing the Community Services Department Director, or designee, to participate in the California Department of Education Child Care Food Program.

C.184 ACCEPT the Corrective Action Plan submitted by the Community Services Department to address findings by the Administration for Children and Families (ACF) during the on-site federal monitoring review of the Contra Costa County Head Start and Early Head Start program, and DIRECT the Community Services Director, or designee, to send a letter to the Administration for Children and Families (ACF) committing the Community Services Department to implement the Corrective Action Plan.

C.185 AUTHORIZE the Health Services Director, or designee, to execute a hold harmless agreement and indemnify the City of San Pablo Community Services Department for the use of Maple Hall, located at 13831 San Pablo Avenue, San Pablo, to conduct skill building exercises for Perinatal Program providers on September 17, 2001.

C.186 AUTHORIZE relief of cash shortage in the amount of $400 in the Dependent Care Trust Fund (815900).

C.187 ADOPT Resolution No. 2001/415 providing for the sale and issuance of 2001/2002 Tax and Revenue Anticipation Notes for Mt. Diablo Unified School District in an amount not to exceed $20,000,000.

C.188 REAFFIRM approval of the proposed replacement and consolidation of County Clerk-Recorder/Elections facilities and DIRECT County staff to initiate the negotiation process for the lease with purchase option of such a facility.

C.189 DETERMINE the Peace Officer Monument, 255 Glacier Drive, Martinez for Sheriff-Coroner to be a California Environmental Quality Act (CEQA) Class 4 Section 15304(B) exemption.

C.190 ADOPT report and AUTHORIZE Building Inspection Director to establish an office in East County to provide code enforcement and other basic building inspection services. (No General Fund impact)

C.191 DIRECT the Directors of the land development departments to review the permitting process and REPORT back to the Board in six months.

C.192 APPROVE spending plan for revenues to be allocated to the County from the federal Coastal Impact Assistance Program, as recommended by the Transportation, Water and Infrastructure Committee.

C.193 ACCEPT the Annual Report from the County Auditor-Controller on Revolving and Cash Difference Funds, Overage Fund and Shortages for fiscal year 2000/2001.

C.194 AWARD construction contract for Sitework for Head Start Classroom Expansion at George Miller Center, 3020 Grant Street, Concord, and Antioch Fairgrounds, 1203 W. Tenth Street, Antioch in the amount of $491,900 to the lowest responsible bidder, B & B Grading & Paving, Inc. who has been found to have met the requirements of the County’s Outreach Program.

C.195 ACCEPT completed contract with P. J. Atkinson Construction for Addition and Remodel at 1034 Oak Grove Road, Concord, for the Health Services Department.

C.196 AUTHORIZE the listing of the Contra Costa County Board of Supervisors as a cosponsor of the Regional Agencies Smart Growth/Bay Area Alliance for Sustainable Development Regional Livability Footprint Project workshop on October 6, 2001, as recommended by Supervisors Gioia and DeSaulnier.

C.197 ADOPT Resolution No. 2001/416 authorizing the levy of the Fiscal Year 2001/2002 secured property tax rates adopting and levying the 2001/2002 tax rate for the Unitary and Operating Non-Unitary property assessed by the State Board of Equalization and taking related actions.

C.198 APPROVE Bay Area Black United Fund as a participant in the Contra Costa County Employees’ Charity Campaign, as recommended by the County Administrator.

C.199 ACCEPT report from the County Administrator on the meeting held between County staff and representatives of local police agencies on the potential for implementing a remote booking process, and DIRECT the County Administrator’s staff and REQUEST the Sheriff to participate in a standing workgroup jointly with local police officials to further pursue ideas to make the booking process more cost effective, as well as other areas where collaboration may result in increased efficiencies, and program improvements and coordination.

C.200 ACCEPT report from the Treasurer-Tax Collector on County Investments from April 1, 2001 through June 30, 2001.

C.201 ACKNOWLEDGE receipt of the Auditor-Controller’s Annual Supplemental Law Enforcement Services Fund (SLESF) activity report for the 2000/2001 fiscal year.

C.202 ACCEPT first annual report from the County Probation Officer on the Probation Department programs funded through the Schiff-Cardenas Crime Prevention Act of 2000.

C.203 AMEND August 14, 2001 action of the Board of Supervisors, which approved the County’s participation on the Ad Hoc Policy Task Force on South Pleasant Hill issues, to designate that the Task Force created to oversee the proceedings consist of the following three entities: Contra Costa County – one member of the Board of Supervisors, City of Pleasant Hill – one member of the City Council, and Mt. Diablo Unified School District – one member of the School Board, as recommended by Supervisor DeSaulnier.

C.204 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with the Boston Reed College for the provision of clinical and field instruction and experience for its medical students through August 31, 2004.

C.205 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with the Board of Trustees of California State University - Hayward for the provision of field instruction and experience for its nursing students through July 31, 2004.

C.206 APPROVE and AUTHORIZE the Deputy Director – Redevelopment to execute an amendment to the Revocable Grant Agreement with the Coggins Square Associates, A California Limited Partnership (Coggins Square Project, Pleasant Hill BART Station Area), to move the annual installment payment from April 1st to September 1^st.

1. Croskrey, et al v. County of Contra Costa, et al., U.S. District Court No. C73-0906 MHP
2. Seecon v. Contra Costa County, C.C.C. Sup. Ct. No. C 97-04224; Contra Costa County v. West Coast Home Builders, Inc., et al., C.C.C. Sup. Ct. No. C 97-04513