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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. There were no Closed Session announcements.

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

Inspirational Thought - "Those who bring sunshine to the lives of others cannot keep it from themselves." James Barrie

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:

C.1 AWARD contract to Ghilotti Construction Company, Inc., the lowest responsible bidder, who has also met the requirements of the County’s Disadvantaged Business Enterprise Program, in the amount of $389,628, for sidewalk improvements for the San Pablo Dam Road/May Road Sidewalk project, El Sobrante area. (90% Safe Routes to School and 10% Measure C/Road Fund) (District I)

C.2 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Berryman and Henigar, Inc., in the amount of $70,000 to provide construction management services for the San Pablo Dam Road/May Road Sidewalk project, for the period April 9, 2002 to June 30, 2003, El Sobrante area. (90% Safe Routes to School & 10% Measure C/Road Fund) (District I)

C.3 APPROVE the Danville Boulevard Drainage Improvements project and AUTHORIZE the Public Works Director to advertise the project, Alamo area. [CDD-CP # 75-68] (Drainage Area 13 fund) (District III)

C.4 APPROVE and AUTHORIZE the Public Works Director to execute the Right-of-Way Contract; ACCEPT the Grant Deed from Ottavia P. Gray and Jack Gray; and APPROVE and AUTHORIZE the Auditor-Controller to issue a check in the amount of $522,000 payable to Placer Title Company for property rights in connection with the State Route 4 East, Railroad Avenue to Loveridge Road project, Pittsburg area. [CDD-CP# 00-85] (Contra Costa Transportation Authority) (District V)

C.5 APPROVE the Third Street Enhancement project; DETERMINE that the project is a California Environmental Quality Act Class 3 categorical exemption; and AUTHORIZE the Public Works Director to advertise the project, North Richmond area. [CDD-CP #02-11] (51% Redevelopment Agency, 46% Metropolitan Transportation Commission, and 3% Road Fund) (District I)

C.6 APPROVE the Carquinez Scenic Drive Slide Repair project; DETERMINE that the project is a California Environmental Quality Act Class 3 categorical exemption; and AUTHORIZE the Public Works Director to advertise the project at his discretion, Crockett area. [CDD-CP #02-02] (Road Fund) (District II)

C.7 APPROVE the Appian Way at La Paloma Road Traffic Signal project; DETERMINE that the project is a California Environmental Quality Act Class 1(c) categorical exemption; and AUTHORIZE the Public Works Director to advertise the project, El Sobrante area. [CDD-CP #01-77] (Road Fund) (District II)

C.8 APPROVE the El Portal Drive Traffic Signal Interconnect project; DETERMINE that the project is a California Environmental Quality Act Class 1(c) categorical exemption; and AUTHORIZE the Public Works Director to advertise the project, El Sobrante area. [CDD-CP #01-78] (Road Fund) (District II)

C.9 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Joint Exercise of Powers Agreement with the Mt. View Sanitary District in the amount of $51,000 for the Pacheco Boulevard Sanitary Sewer Relocation project, effective January 2, 2002 through completion of the project, Pacheco area. (Measure C funds) (District II)

C.10 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Joint Exercise of Powers Agreement with the City of Pleasant Hill in the amount of $339,000 to jointly construct the Pleasant Hill Road Reconstruction project, effective January 2, 2002 through completion of the project, Pleasant Hill area. (Measure C funds) (District II)

C.11 MS 8-89: ADOPT Resolution No. 2002/208 approving the Parcel Map and Subdivision Agreement for subdivision being developed by Michael R. Robles, Alamo area. (District III)

C.12 MS 8-89: ADOPT Resolution No. 2002/209 accepting and authorizing the Chair, Board of Supervisors, to execute the Grant Deed of Development Rights, for subdivision being developed by Michael R. Robles, Alamo area. (District III)

C.13 MS 8-89: ADOPT Resolution No. 2002/210 accepting the Grant Deed of Development Rights (Scenic Easement) for subdivision being developed by Michael R. Robles, Walnut Creek area. (District III)

C.14 SUB 8149: ADOPT Resolution No. 2002/211 approving Subdivision Agreement (Right of Way Landscaping) for subdivision being developed by Windemere BLC Land Company, LLC, San Ramon area. (District III)

C.15 SUB 8150: ADOPT Resolution No. 2002/212 approving Subdivision Agreement (Right of Way Landscaping) for subdivision being developed by Windemere BLC Land Company, LLC, San Ramon area. (District III)

C.16 SUB 8151: ADOPT Resolution No. 2002/213 approving Subdivision Agreement (Right of Way Landscaping) for subdivision being developed by Windemere BLC Land Company, LLC, San Ramon area. (District III)

C.17 SUB 8152: ADOPT Resolution No. 2002/214 approving Subdivision Agreement (Right of Way Landscaping) for subdivision being developed by Windemere BLC Land Company, LLC, San Ramon area. (District III)

C.18 SUB 8154: ADOPT Resolution No. 2002/215 approving Subdivision Agreement (Right of Way Landscaping) for subdivision being developed by Windemere BLC Land Company, LLC, San Ramon area. (District III)

C.19 SUB 8157: ADOPT Resolution No. 2002/216 approving Subdivision Agreement (Right of Way Landscaping) for subdivision being developed by Windemere BLC Land Company, LLC, San Ramon area. (District III)

C.20 SUB 8158: ADOPT Resolution No. 2002/217 approving Subdivision Agreement (Right of Way Landscaping) for subdivision being developed by Windemere BLC Land Company, LLC, San Ramon area. (District III)

C.21 ADOPT the previously certified City of Brentwood Mitigated Negative Declaration for the Laird Property PD-23 Amendment, Tentative Map 8416, Design Review project for the purpose of completing real property transactions between the Flood Control and Water Conservation District and the City of Brentwood, in compliance with the California Environmental Quality Act, Brentwood area. (City of Brentwood) (District III)

C.22 APPROVE minutes for the month of March 2002.

C.23 DECLARE certain ordinances duly published.

C.24 DENY claims of F. Parker; N. Botsford; R. Steele; R. & J. Esparza; DENY Application to File Late Claim for L. Graham.

C.25 RECEIVE report concerning the final settlement of Michael Drennan vs. Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of $45,000, as recommended by the County Administrator. (All Districts)

C.26 ADOPT Resolution No. 2002/197 proclaiming hereafter the month of April as "Sexual Assault Awareness Month in Contra Costa County," as recommended by Supervisor Gioia. (All Districts)

C.27 ADOPT Resolution No. 2002/196 proclaiming April 14-20, 2002 as "SafetyBeltSafe U.S.A. Week in Contra Costa County," as recommended by Supervisor DeSaulnier. (All Districts)

C.28 ADOPT Resolution No. 2002/218 honoring Judge John F. Van De Poel upon his retirement from Contra Costa County Superior Court, as recommended by Supervisor Uilkema.

C.29 ADOPT Resolution No. 2002/219 proclaiming June 2002 as "Scleroderma Awareness Month in Contra Costa County," as recommended by Supervisor Uilkema.

C.30 ADOPT Resolution No. 2002/203 declaring May 26-31, 2002 as "Elder Abuse Prevention Week in Contra Costa County," as recommended by the Employment and Human Services Director. (All Districts)

C.31 REAPPOINT Supervisors Gayle B. Uilkema and Federal D. Glover to the Local Agency Formation Commission, as recommended by Supervisor Gioia. (All Districts)

C.32 ACCEPT the resignation of Richard DeLany from the Appointee 2 seat of the Rodeo Municipal Advisory Council, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema. (District II)

C.33 ACCEPT the resignation of Donna Stimel Wirth from the San Pablo Member seat of the Western Contra Costa Transit Authority Board of Directors, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema. (District II)

C.34 APPOINT Bertha Stobb to the Local Committee Pittsburg seat on the Advisory Council on Aging, as recommended by the Employment and Human Services Director. (District V)

C.35 REAPPOINT Fred Egli as the District III Representative on the Aviation Advisory Committee, as recommended by Supervisor Gerber. (District III)

C.36 ACCEPT the resignation of Carol Grandbois 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. (District V)

C.37 APPOINT Bruce King to the El Sobrante Municipal Advisory Council, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia. (District I)

C.38 APPOINT Lafayette Councilmember Erling Horn to the Hazardous Materials Commission, as recommended by the Commission. (All Districts)

C.39 APPROVE the medical staff appointments and reappointments as recommended by the Medical Executive Committee on March 18, 2002. (All Districts)

C.40 Board of Supervisors (0001): AUTHORIZE transfer of appropriations in the amount of $68,000 from the Board of Supervisors – District IV to Veterans Services, Employment and Human Services, and the Library for the purchase of materials and equipment. (District IV)

C.41 Plant Acquisition (0111): AUTHORIZE new revenue in the amount of $2,099,508, including $1,009,754 from a P.G.&E. Energy Grant, and $1,089,754 from undesignated capital projects that will be reimbursed with Lease Revenue Bond Series 2002A, for the installation of photovoltaic solar panels at 50 Douglas Drive and 1000 Ward Street, Martinez. (All Districts)

C.42 General Services-Building Maintenance (0079): AUTHORIZE new revenue in the amount of $11,089 from accumulated depreciation and estimated salvage and APPROPRIATE to Building Maintenance to replace a vehicle destroyed in a fire. (All Districts) (Consider with C.116)

C.43 Public Works-Road Maintenance (0672): AUTHORIZE new revenue in the amount of $69,516 from accumulated depreciation and estimated salvage and APPROPRIATE to the Road Fund (110800) to replace three vehicles. (Vehicle purchase approved with the adoption of the 2001/2002 Final Budget.) (All Districts)

C.44 Sheriff (0300): AUTHORIZE transfer of appropriations in the amount of $100,000 from Sheriff Detention to Plant Acquisition to fund the West County Detention Center Building 4 remodel. (District I) (Consider with C.122)

C.45 Employment and Human Services (0503)/Fleet Services (0063): AUTHORIZE transfer of appropriations in the amount of $23,899 from Aging and Adult Services to Fleet Operations to purchase an InfoVan vehicle to conduct outreach and distribute resource information. (All Districts) (Consider with C.123)

C.46 General Services Fleet Services (0063): AUTHORIZE new revenue in the amount of $33,935 from accumulated depreciation and sale of equipment, and APPROPRIATE toward the purchase of three vehicles for the Health Services Mental Health Division. (Consider with C.125)

C.47 Health Services Mental Health (0467)/Fleet Services (0063): AUTHORIZE transfer in the amount of $18,361 from Mental Health to Fleet Operations to cover additional funds needed toward the purchase of three vehicles. (Consider with C.125)

C.48 Health Services (Various Budget Units): AUTHORIZE new revenue in the amount of $21,974,192 and APPROPRIATE to various budget units for additional positions, other salaries and benefits costs, contracts, services, and equipment in the Health Services Department for fiscal year 2001/2002.

C.49 ADOPT Resolution No. 2002/202 supporting SB 1736 (Burton), which would authorize the submittal of a written petition by an agricultural employer or a labor organization to the Agricultural Labor Relations Board requesting binding arbitration, as recommended by Supervisor Gerber. (All Districts)

C.50 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, and the Chair, Board of Supervisors, to sign a transmittal letter to the California Department of Social Services in support of the Family Caregiver Program. (All Districts)

C.51 ADD two Clerk-Experienced Level positions in the Elections Division in the Clerk-Recorder Department. (State SB90 funds) (All Districts)

C.52 ADD one Account Clerk-Experienced level position and one Accounting Technician position; CANCEL one Administrative Services Assistant III position in the General Services Department. (Budgeted) (All Districts)

C.53 ADD two Sergeant positions in the Sheriff-Coroner's Department for law enforcement contract with the Health Services Department. (Charges to Health Services Department/Salary savings) (All Districts)

C.54 ADD one Community Health Worker I position in the Health Services Department. (Revenue offset) (All Districts) (Consider with C.48)

C.55 INCREASE the hours of one Clerk-Experienced Level position from part time (24/40) to part time (32/40) in the Health Services Department. (Revenue offset) (All Districts) (Consider with C.48)

C.56 ADD one Clerk-Experienced Level position in the Health Services Department. (Elimination of temporary salaries) (All Districts)

C.57 ESTABLISH the class of Family and Children Services Teacher Assistant Trainee – Substitute Project position in the Community Services Department. (No cost) (All Districts)

C.58 RECLASSIFY one Account Clerk-Advanced Level position to Accounting Technician in the Health Services Department. (Offset by administrative cost reimbursement) (All Districts) (Consider with C.48)

C.59 ADD one Administrative Services Assistant II position in the Health Services Department. (Budgeted, 80% FQHC revenue, 20% General Fund) (All Districts)

C.60 ADD one Public Health Nurse position in the Health Services Department. (Revenue offset) (All Districts) (Consider with C.48)

C.61 ADD two Patient Financial Services Specialist positions in the Health Services Department. (Revenue offset) (All Districts) (Consider with C.48)

C.62 INCREASE the hours of five Family and Children Services Home Base Worker-Project positions from part time (35/40) to full time in the Community Services Department. (Revenue offset, budgeted)

C.63 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the California State Department of Community Services and Development to increase the reimbursable amount by $102,040 to a new maximum reimbursable amount of $830,738 for increased Energy Crisis Intervention Services (ECIS) and Cash Assistance Payments (CAP) for low-income residents, through June 30, 2002. (No County match) (All Districts)

C.64 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the California Department of Community Services and Development to increase the reimbursable amount by $521,808 to a new reimbursable amount of $678,089 for continuing self-sufficiency programs and emergency services for eligible individuals and families, through December 31, 2002. (No County match) (All Districts)  

C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendments with the State Department of Health Services to increase the County’s allocation for fiscal years 1999/2000 and 2000/2001 in amount not to exceed $397,481, for the Medi-Cal Outreach Program. (No County Match) (All Districts)

C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Placer County, to pay Contra Costa County a minimum amount of $84,000 for the Contra Costa Health Plan to provide continuing advice nurse services to Placer County’s Managed Care Network, through December 31, 2004. (No County match) (All Districts)

C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Health Services in an amount not to exceed $193,429 for continuation of the Dental Disease Prevention Program, through June 30, 2004. (All Districts)

C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a grant award agreement with the State Department of Health Services in an amount not to exceed $602,112 (first year funding not to exceed $190,775) for local enforcement of tobacco control laws, for the period September 1, 2001 through June 30, 2004. (No County match) (All Districts)

C.69 APPROVE and AUTHORIZE the Public Defender to execute a contract with Linda Norton in an amount not to exceed $54,500 to provide client services for the period April 1, 2002 through March 31, 2003. (Budgeted) (All Districts)

C.70 APPROVE and AUTHORIZE the Public Defender to execute contracts with the following individuals, at the specified amounts, to provide dependency case services over the following periods:

C.71 APPROVE and AUTHORIZE the Building Inspection Director, or designee, to execute a contract with Bud & Ray’s Appliance for the purchase and installation of gas stoves in an amount not to exceed $150,000 for the period April 15, 2002 through April 15, 2004. (100% State Weatherization Funds) (All Districts)

C.72 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Sponamore Associates effective February 1, 2002, to increase the payment limit by $38,000 to a new payment limit of $797,154 for continuing consultation on the Environmental Impact Report related to the proposed Camino Tassajara General Plan Amendment. (Applicant Fees) (District III)

C.73 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Jeanete Biasotti, Ph.D., (d.b.a. Quantum Leap), to increase the payment limit by $27,808 to a new payment limit of $44,493 and extend the term to June 30, 2002 for continuing leadership training services. (Budgeted) (All Districts)

C.74 APPROVE and AUTHORIZE the Human Resources Director to execute a contract with Buck Consultants, Inc., in an amount not to exceed $100,000 to provide financial analysis services associated with the proposed retirement benefit changes as signed into law by Governor Davis, for the period March 1, 2002 through December 31, 2003. (Health Plan Administration, budgeted) (All Districts)

C.75 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Dorothy Cahee to decrease the payment limit by $4,500 to a new limit of $38,000 for Ready-to-Work Clothes Closet Program Support services, through June 30, 2002. (All Districts)

C.76 APPROVE and AUTHORIZE the General Services Director to issue the First Amendment authorizing extra work under the Consulting Services Agreement dated October 2, 2001 with Specialized Office Services and Products, to increase the payment limit by $10,785 to a new payment limit of $35,785 for additional tenant improvements at 1340 Arnold Drive, Suite 220, Martinez for the Health Services Department. (Bond Funds, Debt service to be retired by Mental Health budget) (District II)

C.77 APPROVE and AUTHORIZE the General Services Director to cancel the contract with Pacific Program Management and exonerate contractor bonds for the Headstart Classroom Expansion Project at Davis Park, 1655 Folsom Street, San Pablo. (District I)

C.78 APPROVE and AUTHORIZE the General Services Director to utilize the results of the Western Placer Unified School District's bid process for modular buildings, and to execute a purchase order with Gary Doupnik Manufacturing, Inc., in the amount of $84,538 for a modular office building for use by the Employment and Human Services Department's Youth Shelter Program at 2025 Sherman Drive, Pleasant Hill. (Plant Acquisition, budgeted) (District IV)

C.79 APPROVE and AUTHORIZE the General Services Director to execute Change Order No. 21 to the contract with Roek Construction for the construction of a new office building at 4549 Delta Fair Boulevard, Antioch, for the Employment and Human Services Department, to increase the payment limit by $58,910 to a new payment limit of $6,686,514, the increase to pay for the addition of a new second floor break room and installation of additional insulation in the attic. (Plant Acquisition, budgeted) (District V)

C.80 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Cyberspace Technologies International, Inc., to increase the payment limit by $27,169 to a new payment limit of $232,609 for project management of the Contra Costa County Business Information System, through December 31, 2001. (20% County, 80% State and Federal funds, budgeted)

C.81 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Tiburon, Inc., in an amount not to exceed $375,000 to provide upgrades to the Sheriff's 9-1-1 Dispatch and Records Management System for the period March 30, 2002 through October 31, 2003. (Budgeted) (All Districts)

C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Memorandum of Agreement with Contra Costa Special Education Local Plan Area, County Office of Education, in an amount not to exceed $100,000 for child and family wrap-around services provided through the Mental Health Division, through June 30, 2003. [Budgeted, 49% State EPSDT Medi-Cal and 51% Federal Financial Participation (FFP) Medi-Cal] (All Districts)

C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vado, Inc., in an amount not to exceed $150,000 to provide temporary programmer/analysts for the Department's Information Systems Unit, for the period March 20, 2002 through March 31, 2003. (Enterprise I Budget) (All Districts)

C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nils Parson, M.D., Inc., in an amount not to exceed $86,643 to provide continuing professional thoracic and vascular surgery services for the Contra Costa Regional Medical Center, through December 31, 2002. (Enterprise I Budget) (All Districts)

C.85 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, effective April 1, 2002, to provide additional neurology services through September 30, 2003, in accordance with a specified fee schedule. (Enterprise I Budget) (All Districts)

C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pauline Velez, M.D., in an amount not to exceed $76,000 to provide continuing professional general and vascular surgery services, through December 31, 2002. (Enterprise I Budget) (All Districts)

C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nenita and Edgardo Dacoron (dba Agape Family Care Home), in an amount not to exceed $43,200, to provide continuing augmented board and care services for County-referred at-risk mentally disordered clients, through January 31, 2003. (100% Mental Health Realignment revenue) (All Districts)

C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Senior Psychology Services, Inc., in amount not to exceed $50,000 to provide continuing Medi-Cal mental health specialty services, through June 30, 2002. (Budgeted, 50% State and 50% Federal Financial Participation Medi-Cal) (All Districts)

C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stericycle in an amount not to exceed $322,500 for bio-hazardous waste removal services at the County's health care facilities for the period April 1, 2002 through March 31, 2005. (Enterprise I Budget) (All Districts)

C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Certus Corporation, effective December 1, 2001, to increase the payment limit by $75,000 to a new payment limit of $360,000 and to extend the term through December 31, 2002, to provide additional Medicare and Medi-Cal compliance review services. (Enterprise I Budget) (All Districts)

C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Family and Community Services, Inc., (dba Senior Outreach Services of Contra Costa), effective January 1, 2002, to increase the payment limit by $55,000 to a new payment limit of $179,368, and to increase the automatic extension payment limit by $18,334 to a new payment limit of $88,167, to provide additional meals under the County's Senior Nutrition Program, through June 30, 2002. [Budgeted, 100% Federal Title III-C(1) of the Older Americans Act revenue] (All Districts)

C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Housing Authority of the County of Contra Costa, effective February 15, 2002, to increase the payment limit by $94,000 to a new payment limit of $126,700 to provide additional preventive and corrective maintenance at the Brookside and Central County Shelters, and the Mt. View transitional housing facility, through June 30, 2002. (Budgeted, 100% General Fund) (Districts I, II and IV)

C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jennifer J. Balogh in an amount not to exceed $41,600 to provide consultation, technical assistance, and training to the Department with regard to data assessment and evaluation, through March 31, 2003. (Budgeted, 60% State Administrative Assistance revenue, 40% County General Fund) (All Districts)

C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspira Technologies, Inc., in an amount not to exceed $166,000 to provide temporary programmer/analysts for the Department's Information Systems Unit, through March 31, 2003. (Enterprise I Budget) (All Districts)

C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Mireya Gutierrez, effective March 10, 2002, to increase the payment limit by $9,560 to a new payment limit of $26,908 and extend the term through June 30, 2002, to provide continuing consultation and technical assistance to the Department with regard to the Bay Point Children's Dental Project. (Pacific Care Foundation and Keller Canyon Landfill Trust funds, budgeted) (All Districts)

C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Asian Pacific Psychological Services, effective April 1, 2002, to increase the payment limit by $34,000 to a new payment limit of $183,450, and to increase the automatic extension payment limit by $17,000 to a new payment limit of $91,725, to provide additional school and community-based mental health Early and Periodic Screening, Diagnosis, and Treatment Program services through June 30, 2002. (51% Federal Financial Participation and 49% State EPSDT Medi-Cal revenue) (All Districts) (Consider with C.48)

C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with We Care Society, Inc., (dba Barbara Milliff Center) effective March 20, 2002, to increase the payment limit by $38,000 to a new payment limit of $475,316, and to increase the automatic extension payment limit by $19,000 from $218,658 to a new payment limit of $237,658, to provide additional day treatment services for high risk, delayed or emotionally disturbed children, through June 30, 2002. (47.8% Federal Financial Participation Medi-Cal, 4.2% State EPSDT Medi-Cal, and 48% Mental Health Realignment revenues) (All Districts)

C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Retina Associates in an amount not to exceed $65,000 to provide ophthalmology services for Contra Costa Health Plan members, through January 31, 2003. (Enterprise II Budget) (All Districts)

C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STRATEGICOMM, LLC, in an amount not to exceed $55,000 to provide consultation and technical assistance on the development of a philanthropic foundation, for the period April 1, 2002 through March 31, 2003. (Enterprise I Budget) (All Districts)

C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Surgical Nurse, LLC, effective April 15, 2002, to increase the payment limit by $225,000 to a new payment limit of $400,000 to provide additional registry services, through June 30, 2002. (Enterprise I, Budget and Third Party Revenues) (All Districts)

C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Edix Corporation, effective April 1, 2002, to increase the payment limit by $250,000 to a new payment limit of $1,200,000 and to extend the term through August 31, 2002, to provide additional medical transcription services. (Enterprise I Budget) (All Districts)

C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lynda Walton (dba St. John's Board & Care Home), effective December 1, 2001, to increase the payment limit by $6,986 to a new payment limit of $60,986, to provide additional services to County-referred mentally disordered clients, through June 30, 2002. (100% Mental Health Realignment revenue) (All Districts)

C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Willie Hardaway (dba Hardaway Family Care Home), effective April 1, 2002, to increase the payment limit by $7,200 to a new payment limit of $43,200, to provide additional augmented board and care services to County-referred mentally disordered clients, through February 28, 2003. (100% Mental Health Realignment revenue) (All Districts)

C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Sha'ala Yeates (dba The Journey), effective April 1, 2002, to increase the payment limit by $11,864 to a new payment limit of $25,964, and to extend the term through September 30, 2003, to provide additional hours of consultation, technical assistance and evaluation services with regard to the Breastfeeding Peer Support Project. (100% Mental Health Realignment revenue) (All Districts)

C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Thomas B. Hargrave, III, M.D., in an amount not to exceed $345,000 to provide continuing professional gastroenterology services for the Contra Costa Regional Medical Center, through January 31, 2005. (Third Party Revenues) (All Districts)

C.106 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Gossett Civil Engineering in the amount of $50,000 to provide plan check, map check and application review services for various development projects, for the period March 1 to October 31, 2002, Countywide. (Developer, Application, Plan and Map Review Fees) (All Districts)

C.107 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract with Eastridge Infotech in the amount of $145,000 to provide database administration services for the period March 25, 2002 through December 31, 2002. (State Funds, budgeted) (All Districts)

C.108 APPROVE and AUTHORIZE the Department of Child Support Services to execute a contract with Joseph T. Macias in the amount of $110,000 to provide continuing telephony administrative support for the period June 1, 2002 through June 30, 2003. (State Funds, budgeted) (All Districts)

C.109 APPROVE and AUTHORIZE the General Services Director to issue the Second Amendment authorizing extra work under the consulting services agreement dated December 20, 2000 with J.E. Schuricht & Associates, to increase the payment limit by $7,000 to a new payment limit of $29,400 for the Parking Lot Expansion and Repairs at the Summit Centre, 2530 Arnold Drive, Martinez for the General Services Department. (Bond Funds, Debt service to be retired by participating departments, budgeted) (District II)

C.110 APPROVE and AUTHORIZE the General Services Director to execute a Fifth Amendment to the lease with Ruth A. Holden, commencing March 15, 2002, for the premises at 3707 Bissell Avenue, Richmond, for continued occupancy by the Public Defender’s Office, and DETERMINE that the project is a Class 1(a) categorical exemption under the California Environmental Quality Act (CEQA). (Budgeted) (District I)

C.111 EXERCISE the third option for a one-year extension of a lease with Derek and Irene Daniels in the monthly amount of $2230 for the period June 1, 2002 through May 31, 2003 for the premises at 3029 Macdonald Avenue, Richmond, for the Health Services Department. (100% State/Federal grants, budgeted) (District I)

C.112 APPROVE and AUTHORIZE the General Services Director to execute a license agreement, effective March 1, 2002, with Duffel Financial & Construction Company for ten parking spaces located at 1430 Willow Pass Road, Concord, for use by the Health Services Department, Adult Mental Health Clinic located at 1420 Willow Pass Road, Concord, at a rate of $25 per parking space per month, for a total monthly cost of $250. (Budgeted) (District IV)

C.113 APPROVE and AUTHORIZE the General Services Director to execute a revenue lease, commencing July 1, 2001 in the monthly amount of $8,450, for continued occupancy on a month-to-month basis of the County-owned premises at 1700 Oak Park Boulevard, Pleasant Hill, by La Cheim School, Inc. (District IV)

C.114 ADOPT Resolution No. 2002/220 declaring and accepting the results of the Primary Election conducted March 5, 2002 as on file in the Contra Costa Elections Division of the Clerk-Recorder Department.

C.115 ACKNOWLEDGE receipt of the Auditor-Controller’s February 2002 Supplemental Law Enforcement Services Fund (SLESF) activity reports. (All Districts)

C.116 APPROVE and AUTHORIZE the Fleet Manager to purchase one replacement pickup truck for the General Services Department, Building Maintenance Division. (Consider with C.42)

C.117 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of specified equipment and vehicles for various County departments. (All Districts)

C.118 ADOPT report as the Board of Supervisors’ response to Grand Jury Report No. 0202 entitled, "Health and Safety in Children’s Group Homes," as recommended by the County Administrator. (All Districts)

C.119 ADOPT Resolution No. 2002/221 approving consolidation requests for the March 5, 2002 Primary Election. (All Districts)

C.120 ACKNOWLEDGE receipt of Grand Jury Report No. 0203 entitled, "Public Mental Health Programs in Contra Costa County," and REFER to the County Administrator and the Health Services Director for comment.

C.121 REQUEST that County Counsel explore options to address residents’ concerns about the parking of operational vehicles on front lawns, including researching any possible preemption issues in the vehicle code, as recommended by Supervisor Gioia. (All Districts)

C.122 APPROVE plans and specifications for tenant improvements of the Day Room at the West County Detention Facility, 5555 Giant Highway, Building 4, Richmond for the Sheriff-Coroner and DIRECT the Clerk of the Board to advertise for bids to be received May 16, 2002. (Plant Acquisition, budgeted) (District I) (Consider with C.44)

C.123 APPROVE and AUTHORIZE the Fleet Manager to purchase one van for the Employment and Human Services Department, Office on Aging Division. (District IV) (Consider with C.45)

C.124 RESCIND Board action taken on March 12, 2002 (Item C.69) and GRANT authority to the Contra Costa County Auditor-Controller to reimburse the amount of $90 to the Estate of Robert Dyer.

C.125 APPROVE and AUTHORIZE the Fleet Manager to purchase two sedans and one passenger van for Health Services, Mental Health Division. (Consider with C.46 and C.47)

C.126 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. (All Districts)

C.127 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County. (All Districts)

C.128 CONTINUE the emergency action originally taken by the Board on October 26, 1999 on the Emergency Upgrade of County telecommunications Infrastructure. (All Districts)

C.129 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract amendment between the Redevelopment Agency and Goldfarb & Lipman to increase the payment limit by $10,000 to a new payment limit of $80,000 for continuing legal services. (Redevelopment Funds) (All Districts)

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: http://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 Transportation, Water & Infrastructure Committee (Supervisors D. Gerber and F. D. Glover) - meets on the fourth Monday of the month at 10:30 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.