View Other Items in this Archive | View All Archives | Printable Version

CONTRA COSTA COUNTY BOARD OF SUPERVISORS

Supervisors J. Gioia, G. B. Uilkema, D. Gerber, M. DeSaulnier, and F. D. Glover

Clerk of the Board, John Sweeten (925 335-1900)

9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.

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

Inspirational Thought - "Nearly all men can stand adversity, but if you want to test a man’s character, give him power." ~Abraham Lincoln

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:

 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.2 AWARD contract in the amount of $263,147 to MCK Services, Inc., the lowest responsive and responsible bidder who has also met the requirements of the County’s Outreach program, for the 2002 Cul-de-Sac Improvements project, West and Central County areas. (Traffic Congestion Relief Funds) (Districts I, II, III, IV)

 C.3 AWARD contract in the amount of $523,641 to California Pavement Maintenance, Inc., the lowest responsive and responsible bidder who has also met the requirements of the County’s Outreach program, for the 2002 Slurry Seal project, West and Central County areas. (Local Road Funds) (All Districts)

C.4 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Berryman and Henigar in the amount of $65,000 to provide construction management services for the Rodeo Reconstruction/Overlay project, for the period July 1, 2002 through June 15, 2003, Rodeo area. (Measure C Funds) (District II)

C.5 FIND and DECLARE that an emergency exists and AUTHORIZE the Public Works Director to proceed in the most expeditious manner with the Wildcat Canyon Road Slide Repair project, Orinda area. [CDD-CP # 02-03] (Local Road Funds) (District II)

C.6 ROAD CLOSURE RC 02-06: ADOPT Resolution No. 2002/382 approving and authorizing the Public Works Director to close of ive on July 4, 2002 from . through ., for the purpose of the neighborhood , area. (District II)

C.7 APPROVE and AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance Claim form with Dr. Scott’s RV Clinic for moving expenses in the amount of $6,560; and AUTHORIZE the Auditor-Controller to remit the amount of $6,560 to All County Moving/Mayflower Transport, in connection with the State Route 4 East, Railroad Avenue to Loveridge Road project, Pittsburg area. (Contra Costa Transportation Authority) (District V)

C.8 ADOPT Resolution No. 2002/383 approving the termination of an Offer of Dedication of an excess portion of Bollinger Canyon Road, and determining that the activity is exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061 (b)(3) of the CEQA Guidelines, Moraga area. [CDD-CP#01-76] (Applicant: Daniel Rogers) (District II)

C.9 ADOPT Resolution No. 2002/384 approving the termination of a portion of an Offer of Dedication of Kenyon Avenue, and determining that the activity is not subject to the California Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061(b)(3) of the CEQA Guidelines, Kensington area. [CDD-CP# 02-28] (Applicant: Barbara Peterson) (District I)

C.10 MS 19-89: ADOPT Resolution No. 2002/385 approving and authorizing the Chair, Board of Supervisors, to execute the Quitclaim Deed for subdivision being developed by Michael J. Brown and Lynne M. Brown, Byron area. (District III)

C.11 MS 19-89: ADOPT Resolution No. 2002/386 authorizing Acceptance of Instrument for subdivision being developed by Michael J. Brown and Lynne M. Brown, Byron area. (District III)

C.12 PA 0002: ADOPT Resolution No. 2002/387 approving the Subdivision Agreement (Right of Way Landscaping) for being developed by , San Ramon area. (District )

C.13 APPROVE recommendations of the Finance Committee to expand the County General Drainage Maintenance Program to include Rodeo Creek, Flood Control Zone 8 and Subzone 8A. (Clean Water Program Funds) (District II)

C.14 APPROVE and AUTHORIZE the Fire Chief, Contra Costa County Fire Protection District, to execute a contract with the City of Pinole Fire Department, Rodeo-Hercules Fire Protection District, Crockett-Carquinez Fire Protection District, Bethel Island Fire Protection District, East Diablo Fire Protection District, and the Oakley Fire Protection District to provide dispatching service, for the period July 1, 2001 to June 30, 2004. (Budgeted) (All Districts)

C.15 RATIFY decision of the General Manager of Blackhawk Geologic Hazard Abatement District (GHAD) to execute a contract amendment between the Blackhawk GHAD and David Evans Associates, Inc., effective January 1, 2002, to increase the payment limit by $15,000 to a new payment limit of $50,000 for civil engineering services, Danville area. (Blackhawk Geologic Hazard Abatement District Funds) (District III)

C.16 RATIFY decision of the General Manager of Blackhawk Geologic Hazard Abatement District (GHAD) to execute a contract amendment between the Blackhawk GHAD and ENGEO, Inc., effective June 4, 2002, to increase the payment limit by $70,000 to a new payment limit of $190,000 for geotechnical engineering services in conjunction with the Sequoia/Conifer Landslide Repair project, Danville area. (Blackhawk Geologic Hazard Abatement District Funds) (District III)

C.17 DETERMINE that the Green Valley Creek Gabion Repair and Silt Removal project is a California Environmental Quality Act, Class 1d Categorical Exemption; APPROVE the project and AUTHORIZE the Public Works Director to advertise the project, Danville area. [CDD-CP #02-40] (Flood Control Zone 3B Funds) (District III)

C.18 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Gray·Bowen and Company, Inc. (formerly William R. Gray and Company), in the amount of $125,000 to act as General Manager of the Wiedemann Ranch Geologic Hazard Abatement District (GHAD), for the period July 1, 2002 to December 31, 2004, San Ramon area. (Wiedemann Ranch Geologic Hazard Abatement District Funds) (District III)

C.19 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Gray·Bowen and Company, Inc. (formerly William R. Gray and Company), in the amount of $465,000 to act as General Manager of the Canyon Lakes Geologic Hazard Abatement District (GHAD), for the period July 1, 2002 to December 31, 2004, San Ramon area. (Canyon Lakes Geologic Hazard Abatement District Funds) (District III)

C.20 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment between the Blackhawk Geologic Hazard Abatement District (GHAD) and Gray·Bowen and Company, Inc. (formerly William R. Gray and Company), effective May 1, 2002, to increase the payment limit by $60,000 to a new payment limit of $1,090,000 for administration and project management, Danville area through June 30, 2002. (County Service Area M-23 Funds) (District III)

C.21 DENY claims of T. Thompson; J. & P. Egan; M, R, & A. D’Alberti; D. Branson; S. Stanford; E. Ortega; L. Jackson; S. Wesson; M. Menaster; R. Coleman; DENY amended claims for T. Thompson.

C.22 ADOPT Resolution No. 2002/321 expressing appreciation to Terry L. Simpson, Chief of Police, City of Pleasant Hill, for 31 years dedicated service to the citizens of Pleasant Hill and Contra Costa County. (District IV)

C.23 ADOPT Resolution No. 2002/378 congratulating Kenneth J. Corcoran, Auditor-Controller, and his staff, on being awarded the Certificate of Achievement of Excellence in Financial Reporting for the fiscal year ending June 30, 2001, as recommended by the County Administrator. (All Districts)

C.24 ADOPT Resolution No. 2002/380 declaring June 22, 2002 as "Dr. Jose Rizal Day in Contra Costa County," as recommended by Supervisor Uilkema.

C.25 INTRODUCE ordinance authorizing the Redevelopment Agency of the City of Brentwood to amend its redevelopment plan by annexing 138 acres for the North Brentwood Redevelopment Project, WAIVE reading, and FIX July 9, 2002 as the date for adoption. (District III)

C.26 REAPPOINT F. Jay Lutz as the District III Public Sector Alternate/Representative to the Economic Opportunity Commission, as recommended by Supervisor Gerber. (District III)

C.27 APPOINT Benjamin J. Martin to the Appointee 7 seat on Pacheco Municipal Advisory Council, as recommended by Supervisor DeSaulnier. (District IV)

C.28 APPOINT Anna Novakov as the District I representative on the Arts and Culture Commission, as recommended by Supervisor Gioia.

C.29 DECLARE vacant the District IV-A and IV-B seats on the Countywide Youth Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor DeSaulnier.

C.30 REAPPOINT Karen McPherson and Nancy Mulvihill to the San Ramon Valley Regional Planning Commission, as recommended by Supervisor Gerber. (District III)

C.31 LAFCo (0356/100300): AUTHORIZE new revenue in the amount of $50,000 from the LAFCo Agency Fund and APPROPRIATE to reimburse the County for operating costs incurred during fiscal year 2001/2002. (All Districts)

C.32 General Services - Plant Acquisition (0111): AUTHORIZE new revenue in the amount of $4,339,754 from the Contra Costa County Finance Authority 2002 Series A Lease Revenue Bonds and APPROPRIATE for expenditures related to purchase of 1650 Cavallo Road, Antioch, and solar electronic panel systems at 50 Douglas Drive, Martinez, and the Martinez Detention Facility. (Districts II, IV)

C.33 General Services - Plant Acquisition (0111): AUTHORIZE new revenue in the amount of $491,661 from return of debt reserve proceeds and interest earnings from payoff of 1992 debt on Walnut Creek Courts and APPROPRIATE for construction of the Family Law Center in Martinez. (Districts II, III, IV)

C.34 General Services - Building Maintenance (0079): AUTHORIZE new revenue in the amount of $23,390 from accumulated depreciation and estimated salvage and APPROPRIATE to Building Maintenance to purchase a replacement forklift for the division. (All Districts)

C.35 Flood Control District (7505): AUTHORIZE additional revenue in the amount of $205,000 from GASB 34 related reimbursements from vehicle equipment usage charges and APPROPRIATE to purchase equipment to continue the upgrade of hydro-meteorological data collecting and processing system. (All Districts)

C.36 Community Development (0357): AUTHORIZE additional revenue in the amount of $133,000 from GASB 34 related reimbursements from land development funds and APPROPRIATE for professional services provided to the department. (All Districts)

C.37 Flood Control Drainage Areas (7538, 7546, 7578, 7589): AUTHORIZE unanticipated new revenue in the amount of $283,750 from debt receipts, contributions from other funds, earnings on investments, and licenses and permits and APPROPRIATE to four different drainage areas for GASB 34 related reimbursement expenditures.

C.38 Health Services - AB 75 Tobacco Tax Fund (113700-0468): AUTHORIZE new revenue in the amount of $2,916 in State Aid Tobacco Tax and APPROPRIATE for non-County professional services. (All Districts)

C.39 Health Services - Major Risk Medical Insurance Fund (146100-0861): AUTHORIZE new revenue in the amount of $150,000 in AIM State funds and APPROPRIATE for inpatient facility charges for expenses occurred through direct patient services. (All Districts)

C.40 Designation Reserve - Delta Expressway Developer Fees (128400): AUTHORIZE release of $147,299 from Designation Reserve Delta Expressway Developer Fees and APPROPRIATE for expenditures in connection with the State Route 4 Bypass Authority, East County area. (Districts III, V) (See C.1)

C.41 AUTHORIZE the Chair, Board of Supervisors, to submit a letter on behalf of the Board of Supervisors in support of the proposed acquisition of the Cowell Ranch property by California Department of Parks and Recreation, as recommended by the Community Development Director. (District III)

C.42 SPONSOR legislation which would leverage the County’s vehicle license fee (VLF) revenues to increase federal match revenues. (All Districts)

C.43 OPPOSE SB 1975 (Johnson), which would require, but would not fund, the conduct of statewide direct primary elections in August of each even-numbered year, as recommended by the County Registrar. (All Districts)

C.44 SUPPORT AB 2334 (Nakano) which would authorize the Department of Alcoholic Beverage Control to revoke or suspend an alcoholic beverage license, if the licensee, or the agent or employee of the licensee, violates a specified provision of statutory law relating to the furnishing of drug paraphernalia, as recommended by Supervisor Gioia. (All Districts)

C.45 RETITLE the class of Workers’ Compensation Claims Adjuster to Workers’ Compensation Claims Adjuster II; ESTABLISH the Risk Management class of Workers’ Compensation Claims Adjuster I and allocate it to Salary Schedule. (All Districts)

C.46 ESTABLISH the Office of the Sheriff class of Law Enforcement Training Center Instructor Per Diem and ALLOCATE it to the Salary Schedule. (All Districts)

C.47 APPROVE and AUTHORIZE the Community Development Director to execute a contract with the Metropolitan Transportation Commission to accept up to $25,000 for the El Portal Drive/College Gateway Design Project. ($10,000 match, Road Funds) (District I)

C.48 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the 2001/2002 Housing Rehabilitation Services Agreement with the City of Antioch for the Housing Rehabilitation Loan Program. (All Districts)

C.49 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute and submit a contract amendment with the California State Department of Community Services and Development to increase the maximum reimbursable amount by $25,434 to a new reimbursable amount of $856,172 to provide energy cost support payments to elderly persons under the California Low-Income Home Energy Assistance Program, through December 31, 2002. (Fiscal Year 2002/2003 Proposed Baseline Budget, 100% federal revenue.) (All Districts)

C.50 APPROVE and AUTHORIZE the Community Services Director, or designee, to accept a financial assistance award from the U.S. Department of Health and Human Services, Administration for Children and Families, in the amount of $14,741,276 for Head Start program services, for the period January 1 through December 31, 2002. (Fiscal Year 2002/2003 Proposed Baseline Budget, 80% federal revenue, 20% County in-kind match) (All Districts)

C.51 APPROVE and AUTHORIZE the Community Services Director, or designee, to submit a grant application to the U.S. Department of Health and Human Services, Administration for Children and Families, in the amount of $5,453,250 for capital improvements to Head Start Centers and $39,875 for capital improvements and equipment to Early Head Start Centers, for a total amount of $5,493,125 for the period January 1 through December 31, 2002. (80% federal revenue, 20% County in-kind match.) (All Districts)

C.52 APPROVE and AUTHORIZE the County Counsel to execute a contract amendment with Horvitz and Levy, Attorneys at Law, to extend the term from December 20, 2001 to December 20, 2002 for completion of the appeal in the case of Hasan v. County of Contra Costa. (Litigation Reserve) (All Districts)

C.53 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract with Print N Mail, Inc., in the amount of $140,000 to provide specialized mailing services for the period June 1, 2002 through June 30, 2003. (State Funds, Budgeted) (All Districts)

C.54 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Cooperative Agreements between the County of Contra Costa and the cities of Antioch, Concord, Pittsburg, and Walnut Creek for purposes of participating in the HOME Investment Partnerships program (HOME). (All Districts)

C.55 APPROVE and AUTHORIZE the Risk Manager to execute a contract with Skamser and Associates in an amount not to exceed $60,000 for consultation and technical assistance on the County’s Americans with Disabilities Act Program for the period July 1 through December 31, 2002. (Budgeted 2002/2003) (All Districts)

C.56 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Kathi McLaughlin in an amount not to exceed $44,500 for coordination and support to the "Afterschool4All" initiative for the period July 1, 2002 through June 30, 2003. (100% TANF Incentive Funds) (All Districts)

C.57 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Kathi McLaughlin in an amount not to exceed $35,000 for coordination and support to the After School Learning and Safe Neighborhoods Program for the period April 1, 2002 through June 30, 2003. (100% State funds) (All Districts)

C.58 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with PharmChem Laboratories to increase the payment limit by $55,000 to a new payment limit of $355,000 for random substance abuse testing services through June 30, 2002. (30% County, 70% State, Budgeted) (All Districts)

C.59 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Vicky Pierce in the amount of $55,000 for foster parent liaison services for the period July 1, 2002 through June 30, 2003. (50% Federal, 50% State, Budgeted) (All Districts)

C.60 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Evelyn Aguilar to increase the payment limit by $6,100 to a new payment limit of $41,100, through June 30, 2002; and to EXECUTE a new contract with Evelyn Aguilar in the amount of $35,000 for early intervention outreach specialist services for the period July 1, 2002 through June 30, 2003. (50% Federal, 35% State, 15% County, Budgeted) (All Districts)

C.61 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the University of California, Davis, in the amount of $129,800 for staff development training for the period July 1, 2002 through June 30, 2003. (100% Federal Funds, Budgeted) (All Districts)

C.62 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment, effective June 30, 2002, with Joel Sabenorio to extend the term through June 30, 2003 with no increase in the payment limit of $63,060, for continuing landfill oversight and monitoring services. (Keller Canyon Landfill revenue) (District V)

C.63 APPROVE and AUTHORIZE the Purchasing Agent to issue a purchase order to Technical Consultants International (TCI) in the amount of $243,113 for programming services to update the Jetforms custom interface for the Department of Child Support Services. (100% State Funds, Budgeted)

C.64 APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract with Industrial Employers and Distributors’ Association (IEDA) in an amount not to exceed $157,644 to continue to provide labor relations services for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003, Budgeted) (All Districts)

C.65 APPROVE and AUTHORIZE the Risk Manager to execute a contract with Essential Staffing, Inc., in an amount not to exceed $100,000 for consulting services and workers’ compensation staffing services for the period July 1, 2002 through June 30, 2003. (Fiscal year 2002/2003, Budgeted)

C.66 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Ella Stevenson to increase the payment limit by $8,147 to a new payment limit of $35,502 for development and coordination of the Ready-to-Work Clothes Closet Program, through June 30, 2002. (40% Federal, 40% State, 20% County, Budgeted) (All Districts)

C.67 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with General Security Services Corporation to extend the term until December 31, 2002, with no increase in the payment limit for electronic home detention services. (All Districts)

C.68 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Maria A. Lideros in an amount not to exceed $46,992 to provide library services to inmates at Contra Costa County Detention facilities for the period June 20, 2002 through June 30, 2003. (100% Inmate Welfare Fund) (All Districts)

C.69 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Lori G. Brown in an amount not to exceed $54,000 to provide advanced level library services to inmates at Contra Costa County Detention facilities for the period June 20, 2002 through June 30, 2003. (100% Inmate Welfare Funds) (All Districts)

C.70 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Interfaith Council of Contra Costa County in an amount not to exceed $190,993 to provide counseling and religious services for inmates at the adult detention facilities for the period July 1, 2002 through June 30, 2003. (100% Inmate Welfare Funds) (All Districts)

C.71 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with TempCare Teacher’s Connection to increase the payment limit by $100,000 to a new payment limit of $175,000 to provide temporary teaching staff services, through September 14, 2002. (July 2002/2003 Proposed Budget, 100% Federal and State revenues) (All Districts)

C.72 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Cambridge Community Center in the amount of $96,000 to provide 40 children, ages 3 to 5 years, and their families with Head Start program services for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Baseline Budget, 100% federal revenue.) (District IV)

C.73 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with the YMCA of the East Bay in the amount of $48,000 to serve 20 children, ages 0 to 3 years, and their families with Head Start program services for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Baseline Budget, 100% federal revenue.) (District I)

C.74 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Concord Child Care Center in the amount of $79,200 to serve 33 children, ages 0 to 5 years, and their families with Head Start program services for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Baseline Budget, 100% federal revenue.) (District IV)

C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Victor Treatment Centers, Inc., in an amount not to exceed $124,100 to provide a subacute residential treatment program for seriously emotionally disturbed adolescents and latency age children, for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 37% FFP Medi-Cal and 36.6% EPSDT revenues, 26.4% net County cost) (All Districts)

C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Christopher Henry (dba Sandmound Guest Home) in an amount not to exceed $48,000 to provide continuing augmented board and care services for County-referred mentally disordered clients for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 100% Mental Health Realignment revenue) (All Districts)

C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Zelma E. Gandy-Don Sing, Ph.D., in an amount not to exceed $78,752 to provide continuing consultation and technical assistance to the Department with regard to the evaluation of the Mental Health Division's Children's System of Care, for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 100% Federal SAMHSA Grant Funds) (All Districts)

C.78 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract amendment with Maricela Cisneros, effective March 1, 2002, to increase the payment limit by $800 to a new payment limit of $35,260 to provide for additional travel on behalf of the County, through June 30, 2002. (Fiscal Year 2002/2003 Proposed Budget, 100% federal SAMHSA funds) (All Districts)

C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Staff Care, Inc., effective May 1, 2002, to increase the payment limit by $150,000 to a new payment limit of $225,000 to provide additional temporary physician services, through December 31, 2002. (Fiscal Year 2002/2003 Proposed Budget, Enterprise Fund I) (All Districts)

C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Eileen Lo, O.D., in an amount not to exceed $50,000, to provide optician services for Contra Costa Health Plan members for the period May 1, 2002 through April 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, Enterprise Fund II) (All Districts)

C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center Point, Inc., in an amount not to exceed $37,549, to provide substance abuse treatment services for County clients referred through the Bay Area Service Network Project for the period July 1, 2002 through June 30, 2003, including an automatic extension through December 31, 2003 in an amount not to exceed $18,775. (Fiscal Year 2002/2003 Proposed Budget, 100% State BASN grant) (All Districts)

C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Preferred Health Care Registry, Inc., in an amount not to exceed $73,500 for temporary therapy services for the County's California Children's Services Program, the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 90% State CCS Assistance revenue, 10% net County cost) (All Districts)

C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Management Recruiters of Davis in an amount not to exceed $75,000 for continuing recruitment services to fill vacant information systems positions, for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, Enterprise Fund I) (All Districts)

C.84 ) (Districts II, III and IV)

C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maryann E. Luschen in an amount not to exceed $41,670 to provide consultation and technical assistance with regard to the Department's Representative Payee Program for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% County General Fund) (All Districts)

C.86 APPROVE and AUTHORIZE the General Services Director to execute the First Amendment to the lease with Cranbrook Investment Fund L.P. (dba Muir Parkway Office), for the premises at 1340 Arnold Drive, Suite 200, Martinez, to clarify responsibilities for utility costs and maintenance of the cooling unit. (No funding impact) (District II)

C.87 DIRECT the Community Development Department, Pursuant to Ordinance Code Section 418-6, Mandatory Subscription, to forward to the County Recorder the assessments for specified persons and premises for the purpose of levying liens on the 2002/2003 Tax Bills. (Districts I, II)

C.88 ADOPT Resolution No. 2002/388 providing for the sale and issuance of General Obligation Bonds, Election of 2002, Series A, for John Swett Unified School District in an amount not to exceed $10,000,000. (No County funds) (District II)

C.89 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Cooperation Agreement with the City of Oakley for the Community Development Block Grant (CDBG) Program and the HOME Investment Partnership Program; and AUTHORIZE its submittal by the Community Development Director to the U.S. Department of Housing and Urban Development. (No General funds) (District V)

C.90 APPROVE recommendations of the Finance Committee regarding potential changes to sales taxes in California. (All Districts)

C.91 APPROVE recommendations of the Finance Committee regarding the feasibility of the sale of depreciation tax benefits. (All Districts)

C.92 ADOPT the 2002/2003 Proposed Special District Budget Schedules, as recommended by the County Administrator. (All Districts)

C.93 ADOPT the 2002/2003 Proposed County Budget Schedules, as recommended by the County Administrator. (All Districts)

C.94 CONTINUE the emergency action originally taken by the Board of Supervisors on May 7, 2002 regarding the fire damage repair of the County Administration Building, Second Floor, as recommended by the General Services Director. (District II)

C.95 CONTINUE the emergency action originally taken by the Board on October 26, 1999 on the Emergency Upgrade of County Telecommunications Infrastructure, as recommended by the County Administrator. (All Districts)

C.96 ADOPT Resolution No. 2002/389 approving and authorizing submittals to the 2002 California State Association of Counties Challenge Award Program, as recommended by the County Administrator. (All Districts)

C.97 ADOPT Resolution No. 2002/390 that selects the percentage changes over the prior year and establishes the appropriation limits for the County General, County Special Districts, and County Service Areas for fiscal year 2002/2003, as recommended by the County Administrator. (All Districts)

C.98 ADOPT Resolution Nos. 2002/376 and 2002/377, policies for board appointees concerning avoiding conflicts of interest and conducting open meetings; and governing establishment and responsibilities of, and appointments to, board advisory bodies, respectively, as recommended by the Internal Operations Committee. (All Districts)

C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with Dominican College of San Rafael to provide field instruction and experience for occupational therapy students, through June 30, 2005. (All Districts)

C.100 CONTINUE the emergency action originally taken by the Board of Supervisors on April 16, 2002 regarding the repair of the erosion along Christie Road, Hercules area, as recommended by the Public Works Director. [CP# 00-37] (56.5% Local Road Funds and 43.5% Federal Emergency Management Agency Funds) (District II)

C.101 CONTINUE the emergency action originally taken by the Board of Supervisors on June 4, 2002 regarding the repair of the erosion along Carquinez Scenic Drive, Crockett area, as recommended by the Public Works Director. [CDD-CP #02-02] (Local Road Funds) (District II)

C.102 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.103 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.104 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with Community Housing Development Corporation of North Richmond in an amount not to exceed $400,000 to become the Youthbuild Program implementation agency for the period June 19, 2002 through June 20, 2004. (District I)

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 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.