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CONTRA COSTA COUNTY BOARD OF SUPERVISORS
Supervisors J. Gioia, G. B. Uilkema, D. Gerber, M. DeSaulnier,
and F. D. Glover
Clerk of the Board, John Sweeten (925 335-1900)
A G E N D A
TUESDAY
APRIL 23, 2002
The Board of Supervisors respects your time, and every attempt is made to
accurately estimate when an item may be heard by the Board. All times specified
for items on the Board of Supervisors agenda are approximate. Items may be heard
later than indicated depending on the business of the day. Your patience is
appreciated.
CLOSED SESSION: By unanimous vote, with all
Supervisors present, the Board decided to seek reconsideration from the
Appellate Court and review from the California Supreme Court in Yohanan Family
Limited Partnership vs. County of Contra Costa, No. A095187. This case involves
the application of the County’s mobile home park rent control ordinance on
certain mobile home owners.
NOTE CHANGED LOCATION: The Board of Supervisors will be
meeting at the Flor Do Hall, 520 Second Street, Oakley for the morning session
and will adjourn and reconvene in Martinez for the afternoon session.
PROJECTED TIME
9:00 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Problems are only opportunities in
work clothes." ~Henry Kaiser
CONSIDER CONSENT ITEMS - Items removed from this
section will be considered with the Short Discussion Items.
Approved as listed except as noted: C.17
HOUSING AUTHORITY CONSENT ITEMS Approved as
listed.
HA.1 ADOPT Resolution No. 5026 authorizing the Housing
Authority of the County of Contra Costa to become the limited partner of the
DeAnza Gardens Limited Partnership.
HA.2 ADOPT Resolution No. 5025 approving the revision of the
Section 8 Administrative Plan to set a threshold of Operating Reserve fund
expenditures in accordance with 24 CFR 982.155(b)(2).
9:05 A.M.
PRESENTATIONS Approved as listed.
PR.1 PRESENTATION to adopt Resolution No. 2002/241 honoring the
Contra Costa Wind Symphony’s 20th Anniversary Concert Season, as
recommended by Supervisor Gerber.
9:10 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and
take action on the following items:
Approved as listed except as noted:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 HEARING to consider granting a Limited Cable TV License to
Seren Innovations, Inc., for unincorporated Walnut Creek and Concord, and
approving related documents. (Patricia Burke, County Administrator’s Office)
(All Districts)
CLOSED the Public Hearing; APPROVED granting a Limited Cable TV License to
Seren Innovations, Inc., for unincorporated Walnut Creek and Concord, and
approved related documents.
SD.3 CONSIDER authorizing the County Librarian to
participate in the development of Proposition 14 applications for new libraries
in Hercules and Walnut Creek. (Anne Cain, County Librarian) (All
Districts)
AUTHORIZED the County Librarian to participate in the development of
Proposition 14 applications for new libraries in Hercules and Walnut
Creek.
9:30 A.M.
SD.4 HEARING to consider extending Urgency Ordinance for the
East County Transportation Improvement Area of Benefit, East County areas.
(Lowell Tunison, Public Works Department) (District III and V)
[CDD-CP#02-16]
CLOSED the Public hearing; APPROVED extending Urgency Ordinance for the East
County Transportation Improvement Area of Benefit, East County
areas.
DELIBERATION ITEMS - The Board will consider and take
action on the following items:
PROJECTED TIME
D.1 PUBLIC COMMENT. (3 Minutes/Speaker) The
following people presented testimony:
Bill Craig, 5050 Live Oak, Oakley, regarding Cal Fed Project and BART; Bill
Morgan, 6040 Morgan Territory Road, Clayton, regarding East Diablo Fire
District; Bruce Connelley, P.O. Box 523, Oakley, regarding the Dutch Slough
Project; Ramon Sevilla, 961 Oakview Circle, Lafayette regarding Seren
Innovations
D.2 CONSIDER report from Supervisors Gerber and Glover
recommending actions to be taken in response to the Davis Company Study
involving East County fire services in the Oakley, Bethel Island, and East
Diablo Fire Protection Districts. (Supervisors Gerber and Glover) (Districts
III, V)
ACCEPTED the report from Supervisors Gerber and Glover recommending actions
to be taken in response to the Davis Company Study involving East County fire
services in the Oakley, Bethel Island, and East Diablo Fire Protection Districts
and DIRECTED the County Administrator to begin the process of initiating,
through LAFCO, the consolidation of the Oakley, Bethel Island and East Diablo
Fire Protection Districts into a single district. The Board of Supervisors
requested that the recommendations from Thayne Thomas, Chair, Oakley Fire
Protection District Advisory Commission be added to read "DIRECT the County
Administrator to initiate service improvements by working with the Acting
Interim Chief to evaluate district training programs; begin the development of a
master plan for facilities and equipment; identify and resolve any mutual aid
issues; begin development of a multi-year fiscal plan; develop an implementation
plan for a baseline service level consisting of two-person engine crews,
twenty-four hours per day, seven days per week, at suburban stations and develop
a Paid On-Call (POC) Firefighter Program to support fire stations in the
consolidated area to ensure the most effective use of POC’s and ensure their
continued utilization".
Adjourn and Reconvene Administration Building 651 Pine Street
Board Chambers, Room 107 Martinez, CA 94553-1229
12:00 Noon
- Closed Session
1:30 P.M.
D.3 HEARING on the appeal of Theodore Franklin (Van Bourg,
Weinberg, Roger & Rosenfeld) and Communities for a Better Environment from
the decision by the County Planning Commission approving the request of a land
use permit amendment and associated California Environmental Quality Act (CEQA)
document for the Ultramar (Applicant and Owner) Clean Fuels Project, Phase II,
located in the unincorporated area east of the City of Martinez and north of the
City of Concord. (Catherine Kutsuris, Community Development Department) (District IV)
CLOSED the Public Hearing; ACCEPTED the withdrawal of appeal by Theodore
Franklin (Van Bourg, Weinberg, Roger & Rosenfeld; DENIED the appeal of
Communities for a Better Environment; UPHELD the County Planning Commission
decision approving the land use permit amendment, with modifications to clarify
one condition as shown on Page 15 of the report; ADOPTED the findings contained
in County Planning Commission Resolution No.14-2002 as the basis for the Board’s
action; DIRECTED staff to file a Notice of Determination with the County
Clerk.
Adjourn to Contra Costa Mayors’ Conference May 2, 2002 6:30 p.m.
Humphrey’s on the Delta One Marina Plaza Antioch, CA
THE BOARD WILL NOT BE MEETING APRIL 30, 2002
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request
of any Supervisor or on request for discussion by a member of the
public).
Road and Transportation
C.1 Approve plans and specifications for the Bridge Seismic
Rehabilitation project and DIRECT the Clerk of the Board to advertise for bids
to be received on June 4, 2002, and AUTHORIZE road closure of Freeman Road to
through traffic at Las Trampas Creek, Pinole, Rodeo and Walnut Creek areas.
[CDD-CP# 98-10] (89% Federal Funds and 11% State Seismic Funds) (Districts I
& II)
C.2 APPROVE and AUTHORIZE the Public Works Director to execute
a contract with Campanella Corporation in the amount of $96,095 to provide
demolition and abatement services for the State Route 4 East, Railroad Avenue to
Loveridge Road project, for the period April 8, 2002 to May 31, 2002, Pittsburg
area. (Contra Costa Transportation Authority) (District V)
C.3 APPROVE and AUTHORIZE the Public Works Director to execute
a contract amendment with Francisco & Associates, Inc., effective October 1,
2001 to increase the payment limit by $35,000 to a new payment limit of $60,000
and to extend the term from July 15, 2002 to June 30, 2003 for services provided
in the administration of the County’s Pipeline Franchise Fee Program,
Countywide. (Franchise Fee revenue) (All Districts)
C.4 APPROVE and AUTHORIZE the Public Works Director to execute
the Relocation Settlement Agreement for acquisition of personal property in the
amount of $45,895; APPROVE and AUTHORIZE the Principal Real Property Agent to
execute the Relocation Assistance Claim form for storage of personal property in
the amount of $703 with Faith Worship Center; and AUTHORIZE the
Auditor-controller to process the payment in the amount of $46,598 payable to
Faith Worship Center, 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 ADOPT Traffic Resolution No. 2002/3992 setting speed limits
of 25 and 40 miles per hour on Sandmound Boulevard, beginning at the
intersection of Bethel Island Road and extending easterly and southerly to its
point of termination, Bethel Island area. (District V)
C.6 ADOPT Traffic Resolution No. 2002/3993 prohibiting
stopping, standing, or parking at all times on both sides of San Pablo Avenue
beginning at a point 100 feet northeast of the centerline of California Street
and extending northeasterly, a distance of 1 mile, Rodeo area. (District II)
C.7 AWARD a contract in the amount of $195,091 to B & B
Grading & Paving Inc., the lowest responsive and responsible bidder, who has
also met the requirements of the County’s Outreach Program, for the Castro Ranch
Bike Lanes project, Richmond area. (88% Transportation Development Act Article
3, 12% Local Road Funds) (District I)
Engineering Services
C.8 SUB 7737: ADOPT Resolution No. 2002/245 authorizing the
Public Works Director to arrange for completion of improvements, and authorizing
County Counsel to secure funds for completion of improvements for subdivision
being developed by Kaufman and Broad of Northern California, Inc., Bay Point
area. (District V)
C.9 SUB 7578: ADOPT Resolution No. 2002/246 accepting the Grant
Deed for subdivision being developed by HCV & Associates, Ltd., San Ramon
area. (District III)
C.10 SUB 7578: ADOPT Resolution No. 2002/248 accepting the
Offer of Dedication for Roadway Purposes (Norris Canyon Road, APN 209-040-002)
for subdivision being developed by HCV & Associates, Ltd., San Ramon area.
(District III)
C.11 SUB 7578: ADOPT Resolution No. 2002/249 accepting the
Offer of Dedication for Roadway Purposes (Norris Canyon Road, APN 211-211-030)
for subdivision being developed by HCV & Associates, Ltd., San Ramon area.
(District III)
C.12 SUB 7578: ADOPT Resolution No. 2002/250 accepting the
Offer of Dedication for Drainage Purposes for subdivision being developed by HCV
& Associates, Ltd., San Ramon area. (District III)
C.13 SUB 7578: ADOPT Resolution No. 2002/251 accepting the
Offer of Dedication for Slope Easement for subdivision being developed by HCV
& Associates, Ltd., San Ramon area. (District III)
Special Districts & County Airports
C.14 AWARD a contract in the amount of $765,902 to McGuire and
Hester, the lowest responsive and responsible bidder, who has also met the
requirements of the County’s Disadvantaged Business Enterprise program, for the
Buchanan Field Airport Taxiway "E" Rehabilitation project, Concord area. (90%
Federal Aviation Administration, 5.5% County Enterprise & 4.5% State Funds)
(District IV)
C.15 ADOPT Resolution No. 2002/252 approving the sale of a
Contra Costa County Flood Control and Water Conservation District surplus
property, located at 1456 Paseo Nogales, for $604,000, and authorizing the
Chair, Board of Supervisors, to execute the Option Agreement and Grant Deed to
Mark Nelson, Alamo area. [CDD-CP# 01-55] (District III)
Claims, Collections & Litigation
C.16 DENY claims of M. Botello and Pacific Bell.
C.17 RECEIVE report concerning the final settlement of Mark
Freeman vs. Contra Costa County and AUTHORIZE payment from the Workers’
Compensation Trust Fund in the amount of $40,000, as recommended by the County
Administrator.
C.18 RECEIVE report concerning the final settlement of Nada
Costa-Klebold vs. Contra Costa County and AUTHORIZE payment from the Workers’
Compensation Trust Fund in the amount of $23,000, as recommended by the County
Administrator.
C.19 RECEIVE report concerning the final settlement of Ray W.
West, Jr. vs. Contra Costa County and AUTHORIZE payment from the General
Liability Trust Fund in the amount of $75,000, as recommended by the County
Administrator.
Hearing Dates
C.20
C.21 C.22 ADOPT Resolution No. 2002/255 accepting the Engineer’s Report and
fixing June 11, 2002 at 9:30 a.m. for a public hearing to consider levying
assessments for parcels to be annexed to Countywide Landscaping District, Zone
5, Pacheco area. (Countywide Landscape District Zone 5) (District II)
C.23 ADOPT Resolution Nos. 2002/256 and 2002/257 accepting
Engineer’s Report and fixing June 11, 2002 at 9:30 a.m. for a public hearing to
consider establishing a Sphere of Influence and benefit assessment for County
Service Area M-31, Pleasant Hill area. (District IV)
Honors & Proclamations
C.24 ADOPT Resolution No. 2002/240 recognizing Janice Green for
her many years of dedicated public service to the citizens of Contra Costa
County, as recommended by the Employment and Human Services Director. (All
Districts)
C.25 ADOPT Resolution No. 2002/258 proclaiming the month of May
2002 as "Veterans Appreciation Month" in Contra Costa County, as recommended by
the Veteran’s Services Officer and the Advisory Council on Equal Employment
Opportunity. (All Districts)
C.26 ADOPT Resolution No. 2002/273 honoring the
150th Anniversary of the Contra Costa County Office of Education, as
recommended by Supervisor DeSaulnier.
C.27 ADOPT Resolution No. 2002/274 honoring Joseph M. Gomes,
City of San Pablo Councilmember on 25 years of distinguished service to the
County, as recommended by Supervisor John Gioia.
C.28 ADOPT Resolution No. 2002/260 proclaiming the week of May
19-25, 2002, as "National Public Works Week" in Contra Costa County, as
recommended by the Public Works Director. (All Districts)
Ordinances
C.29 ADOPT Ordinance No. 2002-13, introduced April 16, 2002,
amending Contra Costa County Ordinance Code Section 33-5.397 to exclude the
class of Chief Deputy Treasurer-Tax Collector-Exempt from the Merit System.
Appointments & Resignations
C.30 DECLARE vacant the Consumer 60 or Older – Seat 2 on the
In-Home Supportive Services (IHSS) Public Authority Advisory Committee and
DIRECT the Clerk of the Board to post the vacancy, as recommended by the
Authority Director and Employment and Human Services Department Director.
C.31 APPOINT Judy Clayton to the Alcohol and Other Drugs
Advisory Board, as recommended by the Internal Operations Committee. (All
Districts)
C.32 APPOINT Christine Huff to the Hazardous Materials
Commission, as recommended by the Internal Operations Committee. (All
Districts)
C.33 REAPPOINT Julie Medina and Geneva Green to the Advisory
Housing Commission, as recommended by the Internal Operations Committee. (All
Districts)
C.34 APPOINT Lanette A. Clarke to the Contra Costa Commission
for Women, as recommended by Supervisor Glover.
C.35 APPOINT Supervisor Mark DeSaulnier as the Board of
Supervisors representative to Senator Tom Torlakson on issues regarding the
fiscal year 2002/2003 State Budget and APPOINT Supervisor John Gioia as the
Board of Supervisors representative to Assemblywoman Dion Aroner on issues
regarding the fiscal year 2002/2003 State Budget as recommended by Supervisor
Uilkema. (All Districts)
Appropriation Adjustments - 2001/2002 FY
C.36 General Services-Plant Acquisition (0111):
AUTHORIZE revenue in the amount of $500,000 from 2001 Private Placement lease
financing for construction of improvements at 1340 Arnold Drive, Martinez for
the Health Services Department, Mental Health Division.
C.37 General Services-Fleet Services (0063)/General
Services-Building Maintenance (0077): AUTHORIZE transfer of appropriations
in the amount of $15,542 from Building Maintenance to Fleet Services and
APPROPRIATE to cover costs of a high pressure steam cleaner. (All Districts)
C.38 General Services-Fleet Services (0063): AUTHORIZE
new revenues in the amount of $15,546, accrued by depreciation and estimated
salvage of equipment, and APPROPRIATE to the purchase of a replacement vehicle
for the Health Services Environmental Health Division. (See C.80)
C.39 Health Services Environmental Health (0452)/General
Services-Fleet Services (0063): AUTHORIZE the transfer of grant funds in the
amount of $7,539 from the Environmental Health Division to Fleet Services for
the purchase of a replacement vehicle. (See C.80)
Personnel Actions
C.40 AMEND prior resolution reallocating the salary of Budget
Systems Administrator and Cable TV Administrator on the salary schedule in the
County Administrator’s Office. (Budgeted) (All Districts)
C.41 ADD one Library Assistant-Journey Level position; CANCEL
one Clerk-Experienced Level position in the Library Department. (No added cost)
(All Districts)
C.42 ADD three full time Clerk-Experienced Level positions;
seven part time (20/40) Clerk-Experienced Level positions; six part time (20/40)
Library Assistant-Journey Level positions; and three full time Librarian
positions in the Library Department. (Budgeted) (All Districts)
C.43 ESTABLISH class of Inmate Industries Supervisor; ALLOCATE
it to the salary schedule and ADD one position in the Sheriff’s Department.
(100% Inmate Welfare Fund) (All Districts)
C.44 ADD one full-time Public Health Nurse Program Manager
position in the Health Services Department. (Budgeted, 50% Federal funds, 50%
Prop. 10 funds) (All Districts)
C.45 ADD three Clerk – Specialist Level positions and ADD one
Administrative Analyst position in the Health Services Department. (Budgeted,
100% EPSDT revenue offset) (All Districts)
C.46 ADD one full-time Senior Health Education Specialist
position and ADD one full-time Public Health Nutritionist position in the Health
Services Department. (Budgeted, 100% Prop 10 revenue offset) (All
Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the
County and the following agencies for receipt of funds and/or services:
C.47 ADOPT Resolution No. 2002/272 authorizing the County
Probation Officer to submit and sign Contra Costa County’s application for
approval of the County’s Comprehensive Multiagency Juvenile Justice Plan
Modification and related contracts, amendments, or extensions with the State of
California Board of Corrections in the amount of $3,247,153 through the Juvenile
Justice Crime Prevention Act. (No County match) (All Districts)
C.48 ADOPT Resolution No. 2002/261 authorizing the County
Probation Officer to apply for and execute a subsequent agreement with the State
Office of Criminal Justice Planning (OCJP) to receive $173,095 for the Juvenile
Accountability Incentive Block Grant (JAIBG) through June 30, 2003. (10% County
match, budgeted) (All Districts)
C.49 APPROVE and AUTHORIZE the General Services Director to
execute Change Order No. 23 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
$125,729 to a new payment limit of $6,837,043, to pay for the construction of
new interior windows. (1999 Contra Costa County Public Facilities Authority
Lease Revenue Bonds; Debt Service: 80% State/Federal reimbursed; 20% County)
(District V)
C.50 APPROVE and AUTHORIZE the General Services Director to
execute a consulting services agreement with GEZ Architects Engineers in the
amount of $79,800 for architectural and project management services for the
Crime Lab Extension at 1960 Muir Road, Suite 201, Martinez for the
Sheriff-Coroner. (Local Forensic Lab Improvement Program grant funds) (District
II)
C.51 APPROVE and AUTHORIZE the Health Services Director, or
designee to execute a Grant Agreement with the Susan G. Komen Foundation, Bay
Area Affiliate, in an amount not to exceed $250,000, for the Mobile Mammography
Van Project, through July 31, 2003. (No County match) (All Districts)
C.52 APPROVE and AUTHORIZE the Health Services Director, or
designee to execute a Standard Agreement with the State Department of Health
Services, in an amount not to exceed $23,675, for the Public Health Preparedness
and Response to Bioterrorism Project, through September 30, 2002. (No County
funds required) (All Districts)
APPROVE and AUTHORIZE execution of agreements between the
County and the following parties as noted for the purchase of equipment and/or
services:
C.53 APPROVE and AUTHORIZE the Risk Manager to execute a
contract amendment with Essential Staffing, Inc. to increase the payment limit
by $50,000 to a new payment limit of $150,000 for consulting services and
workers’ compensation staffing services, with no change in the contract
termination date. (Workers’ Compensation Self-Insurance Trust Fund)
C.54 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to contract with Regents, University of California San
Francisco in the amount of $40,000 for research services for the PACT Program
(Providing Assistance to Caregivers in Transition) for the period February 1,
2002 through January 31, 2003. (100% Federal Funds) (All Districts)
C.55 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to amend a contract with Family Support Services of the
Bay Area, increasing the contract payment limit by $27,000 from $226,000 to a
new contract amount of $253,000 for Heritage Project respite services, through
June 30, 2002. (70% State, 30% County, budgeted) (All Districts)
C.56 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to amend two contracts with FamiliesFirst, Inc. for
family preservation and shared family care services, reducing the contract
amount by $70,200 and $129,800, respectively, for the period July 1, 2001
through June 30, 2002. (100% TANF) (All Districts)
C.57 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to amend a contract with Contra Costa County Office of
Education by $23,200 from $22,313 to a new amount of $45,513 for expanded
refugee employment services for the period from January 1, 2002 through December
31, 2002. (100% Federal Funds) (All Districts)
C.58 APPROVE and AUTHORIZE the Purchasing Services Officer to
issue a Purchase Order to Aspect Communications in the amount of $103,000 for
purchase of an Interactive Voice Response (IVR) add-on to the existing Aspect
automated call distribution system for the Child Support Services Department.
(State funds, budgeted)
C.59 APPROVE and AUTHORIZE the Purchasing Services Officer to
issue a Purchase Order to The Primas Group in the amount of $52,285 for purchase
of customization of the Aspect Interactive Voice Response (IVR) software for the
Child Support Services Department. (State funds, budgeted)
C.60 APPROVE and AUTHORIZE the County Counsel, or designee, to
execute, on behalf of Contra Costa County, a contract not to exceed $50,000 for
specialized professional services with Hanson, Bridgett, Marcus, Vlahos, Rudy,
LLP. (Budgeted) (All Districts)
C.61 APPROVE and AUTHORIZE the General Services Director, or
designee, to sign a Purchase Order Contract with Guardian Security to increase
the payment limit by $9,000 to a new payment limit of $34,000, for continued
security guard services at 651 Pine Street, Martinez, through June 30, 2002.
(Budgeted) (All Districts)
C.62 APPROVE and AUTHORIZE the County Administrator, or
designee, to execute a contract with Kathy Armstrong, an independent contractor,
for consulting services and technical assistance to the "Contra Costa Futures"
initiative, in an amount not to exceed $35,000 for the period from March 13,
2002 through June 30, 2003. (100% Grant funds) (All Districts)
C.63 APPROVE and AUTHORIZE the Public Works Director to execute
a contract with TRS Consultants, Inc. in the amount of $210,000 to provide
construction management services for subdivision work, for the period April 1,
2002 to March 31, 2003, Countywide. (Developer Fees) (All Districts)
C.64 APPROVE and AUTHORIZE the Community Services Director or
designee to execute a contract amendment with Concord Child Care Center
effective February 1, 2002, to increase the contract payment limit by $7,000 to
a new total payment limit of $69,400 to serve 33 eligible children in the
Concord area. (Budgeted, 100% Federal grant) (District IV)
C.65 APPROVE and AUTHORIZE the Health Services Director, or his
designee, to execute a contract with Elena Eagan, in an amount not to exceed
$42,559, to provide consultation and technical assistance with regard to
vocational rehabilitation services for Mental Health Division clients, through
April 30, 2003. (Mental Health Realignment Funds) (All Districts)
C.66 APPROVE and AUTHORIZE the Health Services Director, or
designee to execute a contract amendment with Healthcare Financial Staffing,
effective February 18, 2002, to increase the total Contract Payment Limit by
$515,000 from $300,000 to a new total of $815,000 and to extend the term of the
Contract through June 30, 2003, to implement the Ambulatory Payment
Classification System. (Enterprise I Budget fiscal year 2001/2002) (All
Districts)
C.67 APPROVE and AUTHORIZE the Health Services Director, or his
designee, to execute a contract with Gene Roney, in an amount not to exceed
$69,848, to provide technical assistance to custom software applications for the
Managed Care Information System, for the period from June 1, 2002 through May
31, 2003. (Enterprise II Budget, encumbered) (All Districts)
C.68 APPROVE and AUTHORIZE the Health Services Director, or his
designee, to execute a contract with Dominic Biunno, Jr., in an amount not to
exceed $67,328, to provide consultation and technical assistance with regard
Contra Costa Health Plan provider contracts, for the period from June 1, 2002
through May 31, 2003. (Enterprise II Budget, encumbered) (All Districts)
C.69 APPROVE and AUTHORIZE the Health Services Director, or
designee to execute a contract with West Contra Costa Transit Authority, in an
amount not to exceed $31,250, to provide fixed route bus transportation services
between County's Health Center in Richmond and Contra Costa Regional Medical
Center, for the period from May 1, 2002 through April 30, 2003. (Enterprise I
Budget) (Districts I, II and IV)
C.70 APPROVE and AUTHORIZE the Health Services Director, or
designee to execute a contract with Opportunity West, in an amount not to exceed
$113,000, to provide temporary shelter and services to homeless youth in crisis,
for the period from April 1, 2002 through September 29, 2002. (Budgeted,
95.6% Federal revenue, 4.4% County General Fund) (All Districts)
Leases
C.71 APPROVE and AUTHORIZE the General Services Director to
execute a one-year lease with Richmond Property Investors, commencing February
1, 2002, for the premises at 207-37th Street, Richmond, for occupancy
by the Hazardous Materials Program for the Health Services Department and
DETERMINE that the project is a Class 1(a) categorical exemption under the
California Environmental Quality Act (CEQA). (Budgeted) (District I)
Other Actions
C.72 APPROVE and AUTHORIZE the Contra Costa County Fire
Protection District Fire Chief to execute an agreement to use property, as
outlined in the Louis Family Living Trust, for conducting firefighting training
exercises. (No cost) (All Districts)
C.73 AUTHORIZE the County Librarian to implement the
recommendations of the East Region Library Board for the following library
service improvements to be funded from the donation by Mirant California:
$175,000 for additional hours of library service at the libraries in Bay Point,
Pittsburg, Antioch, Oakley and Brentwood; $190,000 for books and other library
resources at the five East County libraries; $35,000 for after school programs
at the five East County libraries, as recommended by the East Region Library
Board.
C.74 ADOPT Resolution of Acceptance and Notice of Completion
No. 2002/271 for pavement repairs, Fire Station #6, 2210 Willow Pass Road,
Concord, California, as recommended by the Contra Costa County Fire Protection
District.
C.75 AUTHORIZE the Chair, Board of Supervisors, to sign a
letter to Captain Peter McIsaac, President of the San Francisco Bar Pilots,
recognizing their outstanding work in safely piloting vessels into the San
Francisco Bay and Delta, and thanking the pilots for their active support of
dredging projects, as recommended by the Transportation, Water and
Infrastructure Committee. (All Districts)
C.76 APPROVE amendments to the Conflict of Interest Code for
the Contra Costa County Schools Insurance Group.
C.77 APPROVE amendments to the Conflict of Interest Code for
the Mt. View Sanitary District.
C.78 CONTINUE with 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.79 CONTINUE with 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.80 APPROVE and AUTHORIZE the Fleet Manager to purchase one
four-wheel drive vehicle for off-road inspections for the Health Services
Department, Environmental Health Division. (Not on Fiscal Year 2001/2002 Master
List) (All Districts) (See C.38, C.39)
C.81 CONTINUE the emergency action originally taken by the
Board on October 26, 1999 on the Emergency Upgrade of County telecommunications
Infrastructure. (All Districts)
Redevelopment Agency
C.82 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to
execute a contract with Dowling & Associates, Inc. to conduct a study of the
Treat Boulevard pedestrian overcrossing at Oak Road, Pleasant Hill BART Station
Area for a total contract amount not to exceed $16,000. (Redevelopment Funds)
(Districts III, IV)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2.402, including as the Housing Authority and the Redevelopment
Agency. Persons who wish to address the Board should complete the form provided
for that purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be no separate
discussion of these items unless requested by a member of the Board or a member
of the public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who are in
support thereof or in opposition thereto. After persons have spoken, the hearing
is closed and the matter is subject to discussion and action by the Board.
Requests for reconsideration of a land use (planning) decision
must be submitted in writing to the Clerk of the Board of Supervisors within 10
days of the Board's decision, and must identify the new information which was
not before the Board of Supervisors when the decision was made.
The County will provide reasonable accommodations for disabled
individuals planning to attend Board meetings who contact the Clerk of the Board
at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is
available from the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board
meeting may be purchased from the Clerk of the Board. Please telephone the
Office of the Clerk of the Board, (925) 335-1900, to make the necessary
arrangements.
Forms are available to anyone desiring to submit an
inspirational thought nomination for inclusion on the Board Agenda. Forms may be
obtained at the Office of the County Administrator or Office of the Clerk of the
Board, 651 Pine Street, Martinez, California.
Applications for personal subscriptions to the weekly Board
Agenda may be obtained by calling the Office of the Clerk of the Board, (925)
335-1900. The weekly agenda may also be viewed on the County’s Internet Web
Page: www.co.contra-costa.ca.us.
The Closed Session agenda is available each week upon request
from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez,
California, and may also be viewed on the County’s Web Page.
The Family and Human Services Committee
(Supervisors F. D. Glover and M. DeSaulnier) - meets on the second and fourth
Mondays of the month at 9:00 A.M. in Room 108, County Administration Building,
651 Pine Street, Martinez.
The Finance Committee (Supervisors G. B. Uilkema
and D. Gerber) - meets on the first and third Mondays of the month at 10:30 A.M.
in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors M.
DeSaulnier and G. B. Uilkema) - meets on the first and third Mondays of the
month at 9:00 A.M. in Room 105, County Administration Building, 651 Pine Street,
Martinez.
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.
Internal Operations
Committee |
05-06-02 |
9:00 a.m. |
See above |
Finance Committee |
05-06-02 |
10:30 a.m. |
See above |
PERSONS WHO WISH TO ADDRESS THE BOARD MAY
BE LIMITED TO THREE (3) MINUTES. |
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meetings.
Supplemental Calendar of Closed Session
Items
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito, and Keith
Fleming.
Employee Organizations: Contra Costa County Employees’ Assn., Local No.
1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses
Assn.; Service Empl. Int’l Union, Local 535; District Attorney’s Investigators
Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’
& Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief
Officers Assn.; Service Empl. Int’l Union Health Care Workers, Local No. 250,
and Oakley-Knightsen Firefighters’ Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees
(Resolution No. 2000/372 including its Exhibits), unrepresented nursing
classification employees, and all other unrepresented agency
employees.
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