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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

JUNE 25, 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.

PROJECTED TIME

1:00 P.M. Convene, call to order and opening ceremonies.

There were no Closed Session announcements.

Inspirational Thought - "The true test of character is not how much we know how to do, but how we behave when we don’t know what to do." ~John Holt

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

Approved as listed.

HOUSING AUTHORITY CONSENT ITEMS

Approved as listed.

HA.1 APPROVE and AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa to enter into a lease agreement and other necessary documents with the Church of Christ for additional parking space at 1805 Arnold Drive, Martinez.

1:05 P.M.

PRESENTATIONS

Approved as listed except as noted:

PR.1 PRESENTATION to adopt Resolution No. 2002/410 congratulating Contra Costa County youth sports organizations on receipt of their grants from the Bay Area Sports Hall of Fame. (Supervisor Gioia) (All Districts)

PR.2 PRESENTATION to accept a check from the Praxis property acquisition, Walnut Creek Channel, Martinez area. (Mitch Avalon, Public Works Department) (District II)

CONTINUED to July 23, 2002, Presentation to accept a check from the Praxis property acquisition,

Walnut Creek Channel, Martinez area.

1:15 P.M.

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

SD.1 CONSIDER any Consent Items previously removed.

SD.2 HEARING to consider adopting Resolution No. 2002/403 confirming the Tentative Report for CSA EM-1 (Emergency Medical Services) and declaring intent to levy specified assessments to be collected with the Fiscal Year 2002/2003 property taxes. (Art Lathrop, Emergency Medical Services) (All Districts)

CLOSED the public hearing; ADOPTED Resolution No. 2002/403, Confirmation of Tentative Report for County Service Area EM-1 (Emergency Medical Services), Fiscal Year 2002-2003, and approval of assessments.

SD.3 CONSIDER opposing SB 1700, which would create a statewide tobacco retailer licensing program, unless pre-emption of local tobacco retail licensing policies is removed from the bill. (Dr. Brunner, Health Services Department, Public Health) (All Districts)

SD.4 CONSIDER adopting Resolution No. 2002/412 regarding the labor situation at Allan Ritchey, Inc. (Supervisor Gioia) (District I)

CORRECTED TO READ: ADOPTED Resolution No. 2002/412 regarding the labor situation Alan Ritchey, Inc.

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

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

Suzette Moons, SEIU 250 Home Care Division, regarding home care issues.

Lawrence Gault, 2237 Railroad Ave, Pittsburg, regarding his resignation from Mental Health Consumer Concerns (MHCC).

D.2 RECOGNIZE the five finalists in the Internal Operations Committee recruitment to fill three impending Board of Supervisors seat vacancies on the Retirement Board, and CONSIDER the Committee's recommendations for appointments, in tandem with the County Administrator's recommendation to consider appointing a Board of Supervisors member to the Contra Costa County Employees Retirement System Board of Trustees. (Supervisor DeSaulnier; John Sweeten, County Administrator) (All Districts)

RECOGNIZED the five finalists in the Internal Operations Committee (IOC) recruitment to fill the upcoming Board of Supervisors seat vacancies on the Contra Costa County Employees’ Retirement Association Board of Trustees; APPOINTED Paul Katz and Clifton A. Wedington effective July 1, 2002, as recommended by the IOC; APPROVED in tandem with the IOC recommendations, appointment of a Board of Supervisors member (Supervisor John Gioia) to the Contra Costa County Employees Retirement System Board of Trustees as recommended by the County Administrator. (AYES: II, IV, V, & I, NOES: III, ABSENT: None; ABSTAIN: None).

D.3 CONSIDER accepting report on the progress and status of the "Zero Tolerance for Domestic Violence" initiative. (Christina Linville, County Administrator’s Office) (All Districts)

ACCEPTED the report on the progress and status of the "Zero Tolerance for Domestic Violence" initiative; DIRECTED County Administrator’s staff to work with the grant partners and return to Board with recommendations.

 

D.4 CONSIDER accepting a status report and recommendations from the Health Services Department on the enhanced public participation pilot project related to the review of safety plans for the Philips Rodeo refinery required under the County's Industrial Safety Ordinance (ISO), including authorization to the Health Services Director to recruit a contract employee for the period of six months to provide outreach services for the six remaining facilities covered under the ISO. (Budgeted) (Lewis Pascalli, Health Services Department) (All Districts)

ACCEPTED the status report and recommendations from the Health Services Department on the enhanced public participation pilot project related to the review of safety plans for the Philips Rodeo refinery required under the County’s Industrial Safety Ordinance (ISO); DIRECTED the Health Services staff to work with the local Supervisor’s office for outreach in the community; APPROVED and AUTHORIZED the Health Services Director, or designee, to recruit a full-time contract employee for a period of six months to provide outreach services for the six remaining facilities covered by the Industrial Safety Ordinance

D.5 CONSIDER accepting a joint report and recommendations from the Transportation Water and Infrastructure Committee and the Ad Hoc Committee on Smart Growth regarding the reauthorization of the Measure C Transportation Improvement and Growth Management Program. (Supervisor Gioia, Chair, Ad Hoc Committee on Smart Growth; Supervisor Gerber, Chair, TWI Committee) (All Districts)

D.6 HEARING to consider a land use permit application of Bio Energy, L.L.C., (Applicant) – Keller Canyon Landfill Company (Owner), County File #LP012115 for proposed landfill gas power plant at the Keller Canyon Landfill, and related consideration of electricity surcharge and California Environmental Quality Act compliance, Pittsburg unincorporated area. (Deidra Dingman, Community Development Department) (District V)

CLOSED the public hearing; APPROVED Land Use Permit (LUP 012115), subject to Conditions of Approval to allow the construction and operation of a landfill gas power plant at the Keller Canyon Landfill, as recommended by the County Planning Commission and Staff; ADOPTED the proposed "Keller Canyon Landfill Gas Power Plant (LUP 012115) Initial Study & Negative Declaration", and the "Responses to Comment Letters Received Pertaining to Initial Study/Negative Declaration"; ESTABLISHED a surcharge to be paid to the County related to the sale of landfill gas or the sale of electricity produced by burning said gas (as allowed under the existing Keller Canyon Landfill Franchise Agreement and proposed LUP 012115 Condition of Approval #17).

D.7 HEARING on the Hoffmann Company request for an amendment to the Land Use Element of the County General Plan on two sites within the Town of Discovery Bay: southeast corner of the intersection of Newport Drive and Clipper Drive to change the land use designation from Public/Semi-Public (PS) to Light Industry; and, 2305 Cherry Hills Drive to change the land use designation from Public/Semi-Public (PS) to Commercial Recreation (CR). The location of the subject properties are within the unincorporated territory of the County of Contra Costa. (Patrick Roche, Community Development Department)

CORRECTED TO READ: CLOSED the public hearing; ADOPTED a Negative Declaration of Environmental Significance that this General Plan Amendment would not result in any new significant impacts on the environment; DETERMINED that the environmental review is adequate for consideration of this General Plan Amendment request; DIRECTED the Community Development staff to file the Notice of Negative Declaration; APPROVED the recommendation of the East County Regional Planning Commission as contained in ECRPC Resolution No. 20-2002; APPROVED the Hofmann Company, Discovery Bay General Plan Amendment, (County File P#01-0002); and INCLUDED the adoption of this General Plan Amendment in the next consolidated General Plan Amendment.

Closed Session

4:00 P.M.

D.8 HEARING on the recommendations from, and appeals of, the County Planning Commission and San Ramon Valley Regional Planning Commission on the Camino Tassajara Combined General Plan Amendment Study and related actions, including the County Planning Commission’s approval of Subdivision #99-8331, and Subdivisions #99-8381/99-8382 involving two proposed residential projects located along the south side of Camino Tassajara in an unincorporated area of Contra Costa County, east of Lawrence Road, and adjacent to the Town of Danville. (Patrick Roche, Community Development Department) (District III) (D.4, continued from 6/11 Board meeting)

CLOSED the public hearing; CONTINUED to July 9, 2002 at 1:00 p.m. the recommendations from, and appeals of, the County Planning Commission and San Ramon Valley Regional Planning Commission on the Camino Tassajara Combined General Plan Amendment Study and related actions, including the County Planning Commission’s approval of Subdivision #99-8331, and Subdivision #99-8381/99-8382 involving two proposed residential projects located along the south side of Camino Tassajara in an unincorporated area of Contra Costa County, east of Lawrence Road, and adjacent to the Town of Danville; DIRECTED the Community Development Department staff to return with issues raised by the Board of Supervisors today and DECLARED the Board’s intention to approve the project with the recommendations as presented today. (AYES: II, IV, V, & I; NOES: III, ABSENT: None; ABSTAIN: None)

 

AJ.1 ADJOURNED in honor of the memory of Glen M. Furlow, 78 years young.

AJ.2 ADJOURNED in honor of the memory of Uril Compomizzo, 79 years young.

THE BOARD WILL NOT BE MEETING ON JULY 2, 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 project contingency fund increase in the amount of $15,000 for a new contingency fund total of $34,510 and AUTHORIZE the Public Works Director to execute Contract Change Order No. 1, effective June 25, 2002, in the approximate amount of $29,000 for unforeseen extra work items on the Castro Ranch Bike Lanes project, Richmond area. (88% Transportation Development Act & 12% Local Road Funds) (District I)

C.2 AMEND Board action taken on September 11, 2001 approving Amendment No. 2 to the Cost Sharing Agreement with Contra Costa Transportation Authority for the Pacheco Boulevard Realignment project, which designated a contract "payment limit," to instead designate a "Design Fee Estimate," Martinez area. (District II)

C.3 ADOPT Resolution No. 2002/373 approving and authorizing the Public Works Director to submit a grant application to the Metropolitan Transportation Commission in the amount of $294,000 for the Camino Tassajara Shoulder Improvement project for fiscal year 2006/07, Tassajara area. (District III)

C.4 ADOPT Traffic Resolution No. 2002/3995 prohibiting parking at all times, except for the loading and unloading of passengers, on the north side of Las Juntas Way (Road No. 4054F), beginning at a point 100 feet west of the west curb line of Coggins Drive and extending westerly, a distance of 32 feet, Walnut Creek area. (District IV)

C.5 ADOPT Traffic Resolution No. 2002/3996 prohibiting parking at all times on the east side of Willow Street (Road No. 3975Q), beginning from the south curb line of Center Avenue and extending southerly a distance of 185 feet, and at a point 275 feet south of the south curb line of Center Avenue and extending southerly a distance of 30 feet, Pacheco area. (District IV)

Engineering Services

C.6 DP 99-3001: ADOPT Resolution No. 2002/374 accepting the Offer of Dedication (Sidewalk Easement), for project being developed by Metropolitan Life Insurance Co., Walnut Creek area. (District IV)

C.7 MS 13-98: ADOPT Resolution No. 2002/375 approving the Map and Subdivision Agreement for subdivision being developed by , area. (District )

C.8 MS 13-98: ADOPT Resolution No. 2002/391 accepting the for subdivision being developed by , area. (District )

C.9 MS 13-98: ADOPT Resolution No. 2002/392 accepting the Grant Deed of Development Rights (Creek Structure Setback) for subdivision being developed by , area. (District )

C.10 MS 13-98: ADOPT Resolution No. 2002/393 accepting the Grant Deed of Development Rights (Scenic Easement) for subdivision being developed by , area. (District )

C.11 MS 13-98: ADOPT Resolution No. 2002/394 approving the Deferred Improvement Agreement along for subdivision being developed by , area. (District )

C.12 SUB 8023: ADOPT Resolution No. 2002/395 approving of Levee Maintenance by the Discovery Bay Community Services District for subdivision being developed by Hofmann Land Development Company, Brentwood area. (District III)

C.13 SUB 8396: ADOPT Resolution No. 2002/396 approving the Deferred Improvement Agreement with Taylor Woodrow Homes, Inc. along for subdivision being developed by , area. (District )

C.14 SUB 8396: ADOPT Resolution No. 2002/397 accepting the (Creek Structure Setback) for subdivision being developed by , area. (District )

C.15 SUB 8396: ADOPT Resolution No. 2002/398 approving the Map and Subdivision Agreement for Subdivision , being developed by , area. (District )

Special Districts & County Airports

C.16 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, on behalf of the Contra Costa Clean Water Program, to execute a contract with Carrie Dovzak, in the amount of $65,000 to develop a Countywide Reasonable Potential Analysis (RPA) and Creeks Inventory, for the period July 1, 2002 through December 31, 2003, Countywide. (Stormwater Utility Fee Assessments) (All Districts)

C.17 DETERMINE costs of services, and APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, to impose the Annual Benefit Assessments for Fiscal Year 2002/03 for Drainage Area 67A (Fund 2575, Walnut Creek Area), Drainage Area 75A (Fund 2536, San Ramon Area) Drainage Area 76A (Fund 2576, Walnut Creek Area), Drainage Area 520 (Fund 2577, Oakley Area), Drainage Area 910 (Fund 2560, Danville Area), Drainage Area 1010 (Fund 2580, Danville/San Ramon Area), and Drainage Area 1010A (Fund 2582, Danville/San Ramon Area), Walnut Creek, Oakley, Danville, and San Ramon areas. [CDD-CP #99-54] (Districts III & IV)

C.18 APPROVE and AUTHORIZE the Public Works Director to arrange for payment to Kaufman and Broad of Northern California in the amount of $11,833 for landscape renovation work at Hidden Pond Road, SUB 7144 Reliez Valley, Danville area. (Zone 19, Countywide Landscape District AD 1979-2/LL-2 Funds) (District III)

C.19 ACCEPT and APPROVE the 3rd quarter Fiscal Year 2001/2002 expense report from the General Manager of the Blackhawk Geologic Hazard Abatement District (GHAD) for the Blackhawk GHAD, Danville area. (District III)

C.20 APPROVE and AUTHORIZE the General Manager of the Blackhawk Geologic Hazard Abatement District (GHAD) to execute an agreement to reimburse Blackhawk Corporation for its share of expenses regarding 5022 Blackhawk Drive in the amount of $18,676, Danville area. (Blackhawk Geologic Hazard Abatement District Funds) (District III)

C.21 APPROVE and AUTHORIZE General Manager of the Blackhawk Geologic Hazard Abatement District (GHAD) to execute a contract with ATI Engineering, Inc., in the amount of $50,000 to provide civil engineering services for the period July 1, 2002 through June 30, 2003, Danville area. (County Service Area M-23 Funds) (District III)

C.22 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with David L. Gates & Associates in the amount of $33,800 to provide services related to the development of a landscape master plan for common areas within County Service Area M-8 for the period May 1, 2002 through April 30, 2003, Discovery Bay area. (County Service Area M-8 Funds) (District III)

C.23 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Gray Bowen and Company, Inc., in the amount of $105,000 to act as Interim General Manager of the Blackhawk Geologic Hazard Abatement District for the period July 1 through September 30, 2002, Danville area. (Blackhawk Geologic Hazard Abatement District Funds) (District III)

C.24 RATIFY decision of the General Manager of Blackhawk Geologic Hazard Abatement District (GHAD) to execute a Balancing Change Order for the contract with Siteworks Construction to increase the payment limit by $19,151 for work regarding the relocation of a storm drain line in conjunction with the Sequoia/Conifer Landslide Repair project; Danville area. (Blackhawk Geologic Hazard Abatement District Funds) (District III)

C.25 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with David L. Gates & Associates in the amount of $250,000 to provide landscape architectural services for the period April 1, 2002 through March 31, 2004, Countywide. (Developer Fees and Special Districts Funds) (All Districts)

Claims, Collections & Litigation

C.26 DENY claims of H. Garcia; M. Garcia; L. Valdivia; M. Garcia; L. Valdivia; C. Garcia; W. Stiles; H. Brown; M. Flowers; R. McCray; G. Jones; J. Acacio; and C. Tang.

Hearing Dates

C.27 FIX July 9, 2002 at 9:30 a.m. for a public hearing on the proposed increase of certain Forensic Services Division fees in the Office of the Sheriff, and DIRECT the Clerk of the Board to publish required notices pursuant to the Government Code. (All Districts)

C.28 ADOPT Resolution No. 2002/400 accepting the Engineer’s Report and fixing a public hearing for August 13, 2002 at 9:30 a.m. to consider levying an assessment for additional parcels to be annexed to County Service Area L-100, MS 010003 and MS 010024, Alamo area. (District III)

C.29 ADOPT Resolution No. 2002/401 accepting the Engineer’s Report and fixing August 13, 2002 at 9:30 a.m. L-100, Sub 8379, for a public hearing to consider levying an assessment for additional parcels to be annexed to County Service Area L-100, Concord area. (District IV)

C.30 ADOPT Resolution No. 2002/402 accepting the Engineer’s Report and fixing August 13, 2002 at 9:30 a.m. for a public hearing to consider levying an assessment for additional parcels to be annexed to County Service Area L-100, DP013068, Richmond area. (District I)

Honors & Proclamations

C.31 ADOPT Resolution No. 2002/411 congratulating Asian Community Mental Health Services on its open house of the Asian Family Resources Center, as recommended by Supervisor Gioia. (District I)

Ordinances

C.32 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.33 ADOPT Ordinance No. 2002-02 introduced June 18, 2002 rezoning the subject parcel located at 1100 Dunsyre Drive in the Lafayette area, from Multiple-Family Residential (M-29) to Single-Family Residential (R-15). (County File #RZ013107) (District II)

Appointments & Resignations

C.34 DECLARE vacant the Appointee 3 seat on the Crockett-Carquinez Fire Protection District’s Fire Advisory Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema. (District II)

C.35 ACCEPT resignation of Alternate 1 Seat representative Frank Ochinero from the Crockett-Carquinez Fire Protection District’s Fire Advisory Commission, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema. (District II)

C.36 DECLARE vacant four seats on the Emergency Medical Care Committee, and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Health Services Director.

C.37 REAPPOINT Paul J. Feyen and Thomas Aswad as District III representatives to the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Gerber. (District III)

C.38 ACCEPT resignations of District III representatives Maheen Sadruddin, Ian Richardson, and Michael Levine from the Countywide Youth Commission, DECLARE vacant their seats, and DIRECT the Clerk of the Board to post the vacancies, as recommended by Supervisor Gerber. (District III)

C.39 REAPPOINT Helen Pearlstein as the District III representative and Beatrice Couzens as the District III Alternate to the County Library Commission, as recommended by Supervisor Gerber. (District III)

C.40 REAPPOINT Walter G. Treanor as the District III representative to the County Merit Board, as recommended by Supervisor Gerber. (District III)

C.41 APPOINT William E. Granados to an At Large seat on the Contra Costa County Fire Protection District Fire Advisory Commission, as recommended by the Internal Operations Committee. (All Districts)

C.42 APPOINT Robert Spaulding to an At Large seat on the Alcohol and Other Drugs Advisory Board, as recommended by the Internal Operations Committee. (All Districts)

C.43 APPOINT Catherine Cratty to a Consumer Under 60 seat on the In-Home Supportive Services Public Authority Advisory Committee, as recommended by the Internal Operations Committee. (All Districts)

C.44 REAPPOINT Jeanene V. Ferguson to a Citizen seat on the Loan and Grant Review Panel (Housing Rehabilitation Program), as recommended by the Internal Operations Committee. (All Districts)

C.45 REAPPOINT Sharon Barone, Doris Denson-Belcher, Diana Kato, Fereshteh Miller, Phyllis L. Gordon, and Elizabeth Williams-Jones to At Large seats on the Commission for Women, and take related actions, as recommended by the Internal Operations Committee. (All Districts)

Appropriation Adjustments - 2001/2002 FY

C.46 Sheriff (0255)/Productivity Investment Fund (0025): AUTHORIZE transfer of $45,000 from the Sheriff to the Productivity Investment Fund to repay a loan from Fiscal Year 1999/2000. (All Districts)

C.47 Agriculture (0335)/General Services (0063)/Plant Acquisition (0111): AUTHORIZE transfer of $5,300 from Agriculture to Fleet Services for the purchase of an All-Terrain Vehicle for the ground squirrel control program and $35,000 to Plant Acquisition to establish a stationary testing device for Weights and Measures. (All Districts)

C.48 Human Resources (0035)/Plant Acquisition (0111): AUTHORIZE transfer of $140,000 in appropriations from Human Resources to Plant Acquisition for the remodel of the 5th floor of 651 Pine Street, Martinez. (District II)

C.49 Sheriff-Coroner (0255)/General Services (0063): AUTHORIZE transfer of appropriations in the amount of $116,010 from the Sheriff to General Services to allow for the acquisition of two transportation buses. (Vehicles approved with the adoption of the 2001/2002 Final Budget.)

C.50 Library (0620/0621): AUTHORIZE transfer of appropriations in the amount of $173,186 from Library Administration and Support Services to Library Community Services for the purchase of office equipment and furniture. (All Districts)

C.51 Library (0620/0621): AUTHORIZE transfer of appropriations in the amount of $70,552 from Library Administration and Support Services to Library Community Services for the purchase of minor computer equipment. (All Districts)

C.52 Library (0620/0621): AUTHORIZE transfer of appropriations in the amount of $479,000 from Library Community Services to Administration and Support Services for the purchase of adult materials. (All Districts)

C.53 Library (0620/0621): AUTHORIZE transfer of appropriations in the amount of $147,800 from Library Community Services to Administration and Support Services for the purchase of youth materials. (All Districts)

C.54 Community Development (0352)/Plant Acquisition (0111): AUTHORIZE transfer of appropriations in the amount of $75,000 from Community Development-Land Development to Plant Acquisition to provide for safety repairs and facility improvements to the 4th floor of the County Administration Building (mapping area and rear entrance). (District II)

C.55 General Services-Purchasing (0020): AUTHORIZE new revenue in the amount of $64,901 from proceeds of a class-action lawsuit and APPROPRIATE to cover estimated actual expenditures for Fiscal Year 2001/2002, including unanticipated software costs and contracted temporary help. (All Districts)

C.56 Airport Operations (0841)/Airport Fixed Assets (0843): AUTHORIZE transfer of appropriations in the amount of $1,100 from Airport Operations (runway and taxiway maintenance) to Airport Fixed Assets to pay for an airport paint striping machine. (District IV)

C.57 Public Works-Non-County Road Construction (0661): AUTHORIZE new revenue in the amount of $12,878,000 from the Contra Costa Transportation Authority, the East Contra Costa County Regional Fee and Financing Authority, various cities, and the state and federal governments, and APPROPRIATE to reflect estimated expenditures through Fiscal Year 2001/2002 for projects throughout the County, such as the State Route 4 projects and State Route 4 Bypass project. (All Districts)

C.58 Public Works-Road Administration (0676): AUTHORIZE unanticipated revenue in the amount of $20,000 from miscellaneous government agencies, and APPROPRIATE to reflect estimated expenditures through Fiscal Year 2001/2002. (All Districts)

C.59 Public Works-South Walnut Creek Area of Benefit (0638): AUTHORIZE unanticipated revenue in the amount of $58,000 from road development fees, and APPROPRIATE to reflect estimated expenditures through Fiscal Year 2001/2002. (All Districts)

C.60 Public Works-Pittsburg/Antioch Area of Benefit (0643): AUTHORIZE unanticipated revenue in the amount of $28,000 from road development fees, and APPROPRIATE to reflect estimated expenditures through Fiscal Year 2001/2002. (All Districts)

C.61 Public Works-Road Construction (0662)/Road Maintenance (0672): AUTHORIZE new revenue in the amount of $86,000 from transferred road development fees for Road Construction; AUTHORIZE transfer of $503,100 from Road Construction to Road Maintenance and APPROPRIATE to reflect estimated expenditures through Fiscal Year 2001/2002 for road construction and maintenance projects throughout the County. (All Districts)

C.62 Employment and Human Services (0502, 0503, 0504): AUTHORIZE transfer of revenue in the amount of $6,641,732 between the subaccounts within Employment and Human Services Department bureaus to reflect actual program expenses. (All Districts)

C.63 Employment and Human Services (0502, 0504): AUTHORIZE new revenue in the amount of $920,737 from the State Department of Social Services Performance Incentive funds and APPROPRIATE for various CalWORKS programs providing benefits to recipients. (All Districts)

C.64 Employment and Human Services (0502): AUTHORIZE new revenue in the amount of $560,272 from Federal Foster Care Assistance entitlements and APPROPRIATE for actual expenditures in the Children and Family Services Bureau for foster care assistance. (All Districts)

C.65 Sheriff (0255)/General Services (0063): AUTHORIZE transfer of appropriations in the amount of $5,500 from the Sheriff to Fleet Services for the purchase of a trailer for the Sheriff to transport essential equipment to critical incident scenes. (All Districts) (Consider with C.151)

C.66 Community Services (0588)/Plant Acquisition (0111): AUTHORIZE transfer of appropriations and estimated revenues in the amount of $481,887 to support the remodel of the Community Services Administration Building in Concord and the Powers Day Care Center in Richmond. (100% Federal Funds) (Districts I, IV)

Intergovernmental Relations

C.67 ADOPT positions of support on three transportation-related bills: AB 2521 (La Suer, R-77th), SB 1555 (Torlakson, D-7th), and S. 1991 (Hollings, D-SC), as recommended by the Transportation, Water and Infrastructure Committee and DIRECT the County Administrator to work with the County's lobbyists to communicate the County's positions to its legislators. (All Districts)

Personnel Actions

C.68 ADOPT Resolution No. 2002/407 establishing the classes of Firefighter - Oakley and Firefighter - Bethel Island, ALLOCATING them to the Salary Schedule, and ADDING six positions of each class. (Districts III, V)

C.69 ADOPT Resolution No. 2002/404 acknowledging receipt of petition filed by AFSCME Local 512 proposing modification of the Engineering Unit. (All Districts)

C.70 ADOPT Resolution No. 2002/405 acknowledging receipt of petition filed by SEIU Local 535 to decertify Public Employees Union, Local One, as the majority representative of the Investigative Unit. (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.71 ADOPT Resolution No. 2002/406 approving and authorizing the District Attorney to submit an application and execute a grant award contract and any extensions and amendments thereto, pursuant to State guidelines, with the State Department of Insurance in the amount of $504,654 for the Workers’ Compensation Insurance Fraud Prosecution Project for the period July 1, 2002 through June 30, 2003. (State funds, Budgeted) (All Districts)

C.72 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract for the provision of legal services by County Counsel to the Contra Costa County Schools Insurance Group for the period July 1, 2002 through June 30, 2003.

C.73 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept State Department of Education Child Development Services funding for Fiscal Year 2002/2003 in the amount of $583,644 to serve teen parents, children at risk of abuse and neglect, children with special needs, and families who receive child protective services. (Budgeted, No County match) (All Districts)

C.74 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept State Department of Education Child Development Services funding for Fiscal Year 2002/2003 in the amount of $1,875,356 to serve teen parents, children at risk of abuse and neglect, children with special needs, and families who receive child protective services. (Budgeted, No County match) (All Districts)

C.75 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept State Department of Education Child Development Services funding for Fiscal Year 2002/2003 in the amount of $5,673,612 to serve teen parents, children at risk of abuse and neglect, children with special needs, and families who receive child protective services. (Budgeted, No County match) (All Districts)

C.76 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept State Department of Education Child Development Services funding for Fiscal Year 2002/2003 in the amount of $559,229 to serve teen parents, children at risk of abuse and neglect, children with special needs, and families who receive child protective services. (Budgeted, 10% County match) (All Districts)

C.77 APPROVE and AUTHORIZE the Community Services Director, or designee, to submit a grant application to the Aetna Foundation Regional Community Grants Program in the amount of $25,000 to establish an "Ambassadors for Health" program to provide more aggressive outreach to communities on prevention of childhood and adult illness through immunization, and to increase access to health care, for the period January 1 through December 31, 2003. (No County match) (All Districts)

C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding application to the Corporation for Supportive Housing, in an amount not to exceed $28,000 for Fiscal Year 2001/2002 to support the Shelter Plus Care Program Coordinator position within the Health Services Homeless Program and, if awarded, to execute any contract documents necessary for receipt of funding. (No County Match) (All Districts)

C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of San Ramon, based on a specified payment schedule, to provide congregate and home-delivered meal services for the County's Senior Nutrition Program, through June 30, 2003, with an automatic extension through September 30, 2003. (No County cost) (District III)

C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State Department of Health Services to transfer funds in an amount not to exceed $126,500 from the prior year to the current year budget and to allow for technical adjustments to be made to the Medi-Cal Outreach Program Fiscal Year 2001/2002 budget. (No County match required)

C.81 APPROVE and AUTHORIZE the Public Works Director to execute a contract with East Contra Costa Irrigation District in the amount of $3,860 to provide land related data in a geographic format for local government for the period June 25, 2002 until terminated by either party, East County area. (District III & V)

APPROVE and AUTHORIZE execution of agreements between the County and the following parties

as noted for the purchase of equipment and/or services:

C.82 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Keven Ormiston in the amount of $53,350 for computer system services for the period July 23, 2002 through January 31, 2003. (Land development application fees) (All Districts)

C.83 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with General Security Services Corporation to extend the term from July 31 to December 31, 2002, with no increase in the payment limit, for electronic home monitoring services. (All Districts)

C.84 AWARD a contract in the amount of $243,220 to the lowest responsible bidder (IMR Roofing Corporation) for the Phase III Reroofing Project at Pittsburg Health Center, 2311 Loveridge Road, Pittsburg. (Plant Acquisition Budget) (District V)

C.85 ACCEPT Family and Children’s Trust (FACT) Committee recommendation, and APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute ten contracts with specified agencies totalling $705,000 to provide child abuse prevention and family support services for fiscal year 2002/2003. (40% State, 60% County, Budgeted) (All Districts)

C.86 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Bruce Stamm, effective June 15, 2002, to increase the payment limit by $2,000 to a new payment limit of $38,000 to continue to provide production assistance at CCTV through June 30, 2002. (Cable TV Franchise Fees and agency charge outs) (All Districts)

C.87 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions in the amount of $107,000 for the operation of the Children’s Interview Center for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% County Cost) (All Districts)

C.88 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa Crisis Center in the amount of $85,575 for the management and maintenance of comprehensive countywide health and human services database for the period July 1, 2002 through June 30, 2003. (Budgeted, 42.4% County cost, 29.2% State, 43.4% Federal) (All Districts)

C.89 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with The East Bay Community Foundation to extend the term from June 30, 2002 to June 30, 2003 to establish and develop a Center to support community-based services, with no change in the payment limit. (All Districts)

C.90 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts with Families First, Inc., in the amounts of $1,016,000 for Family Preservation Program services and $350,000 for Shared Family Program services, for the period July 1, 2002 through June 30, 2003. (Budgeted, 19.2% County cost, 80.8% Federal) (All Districts)

C.91 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Moss Beach Homes, Inc., to extend the term from June 30 to July 31, 2002 for the Welcome Home Baby Program, with no change in the payment limit. (All Districts)

C.92 ACCEPT the Family and Children’s Trust (FACT) Committee recommendation, and APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Child Abuse Prevention Council in the amount of $40,000 for child abuse prevention advocacy and community services for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% State) (All Districts)

C.93 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to execute a contract with Joyce Reynolds in the amount of $65,000 for grant projects management services for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% Federal) (All Districts)

C.94 ACCEPT the Family and Children’s Trust (FACT) Committee recommendations regarding Fiscal Year 2002/2003 allocation of Childcare Affordability Funds, and APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts with Contra Costa Child Care Council in the amount of $140,000 and Pittsburg Preschool Coordinator Council in the amount of $50,000 to provide for subsidized childcare for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% County Funds) (All Districts)

C.95 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Bi-Bett Corporation in the amount of $150,000 for drug and alcohol services for General Assistance applicants for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% County Cost) (All Districts)

C.96 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa Crisis Center in the amount of $43,061 for twenty-four hour crisis line telephone support for the period July 1, 2002 through June 30, 2003. (Budgeted, 20% County, 40% State and 40% Federal) (All Districts)

C.97 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Mary Kay Miller in the amount of $62,400 for staff support to the Family and Children’s Trust (FACT) and Family and Children’s Advisory (FACSAC) committees for the period July 1, 2002 through June 30, 2003. (Budgeted, 18.9% County, 60.4% State, 20.7% Federal)

C.98 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Sherry Rufini in the amount of $79,040 for direction of the Welcome Home Baby Program for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% TANF) (All Districts)

C.99 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Contra Costa County Department of Education to extend the term from June 30, 2002 to December 31, 2002 to provide services to limited English proficient CalWORKS participants. (Districts I, II, & V)

C.100 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with West Contra Costa Adult Education in the amount of $73,326 for job readiness classes for CalWORKS participants for the period July 1, 2002 through June 30, 2003. (Budgeted, 15% County, 85% Federal) (All Districts I & II)

C.101 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts with the Contra Costa College and the Heritage Project Foster Parent and Relative Caregiver Training Program, each in the amount of $67,400, for training and support of foster parents of special needs children for the period July 1, 2002 through June 30, 2003. (Budgeted, 7.5% County, 17.5% State and 75% Federal) (All Districts)

C.102 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contract amendments with Denise Smith, Susie Baggot, and Debbie Stehr to increase the payment limits on each contract by $10,000 to new payment limits of $67,000, and extend the terms from June 30 to August 31, 2002 for continuing employer service and liaison activities at the One-Stop Career Centers. (Budgeted, 100% Federal with Grant Funds) (All Districts)

C.103 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Families First, Inc., in the amount of $420,000 for parent aide services for the period July 1, 2002 through June 30, 2003. (Budgeted, 30% County, 70% State and Federal funds) (Districts I & II)

C.104 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Family Stress Center in the amount $632,315 for parent aide services for the period July 1, 2002 through June 30, 2003. (Budgeted, 30% County, 70% State and Federal funds) (Districts III, IV and V)

C.105 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Families First, Inc., in the amount of $937,200 for kinship support services for the period July 1, 2002 through June 30, 2003. (Budgeted, 29.5% Title IVB funds, 12.6% County funds, 25.9% State Kinship Program funds, 21.3% State TANF funds, 10.7% State FACT funds) (All Districts)

C.106 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Pittsburg Preschool Coordinating Council in the amount of $136,858 to provide preschool services to 48 children ages 3 to 5 years and their families, for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Baseline Budget, 100% State Child Development revenue) (District V)

C.107 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Greater Richmond Social Services Corporation in the amount of $68,429 to provide preschool services to 24 children ages 3 to 5 years and their families for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Baseline Budget, 100% State Child Development revenue) (District I)

C.108 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Antioch Partnership for Quality Child Care, Inc., in the amount of $136,858 to provide preschool services to 48 children ages 3 to 5 years and their families for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Baseline Budget, 100% State Child Development revenue) (District V)

C.109 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with First Baptist Church in the amount of $136,858 to provide preschool services to 48 children ages 3 to 5 years and their families for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Baseline Budget, 100% State Child Development revenue) (District V)

C.110 APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract with Jeffrey B. Kyle in an amount not to exceed $100,000 to provide continuing professional and technical services in labor relations to the Human Resources Department for the period July 1, 2002 through June 30, 2003. (Budgeted) (All Districts)

C.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Carmen M. Henesy in an amount not to exceed $75,000 to provide continuing professional consultation and technical assistance to the Department with regard to the Sexual Assault Response Team (SART) Project, for the period July 1, 2002 through June 30, 2003. (Enterprise Fund I, Fiscal Year 2002/2003 Proposed Budget) (All Districts)

C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Healthcare Staffing Solutions, Inc. (dba StarMed Staffing Group), in an amount not to exceed $180,000 to provide continuing nursing registry services at Contra Costa Regional Medical Center and the Contra Costa Health Center, for the period June 1, 2002 through May 31, 2003. (Enterprise Fund I Fiscal Year 2002/2003 Proposed Budget, salary savings from vacant Registered Nurse positions) (All Districts)

C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Delta Personnel Services, Inc. (dba Guardian Security Agency), in an amount not to exceed $35,000 to provide security guard services at the County's Employment and Human Services Department, through October 31, 2002. (Enterprise I Budget Funds) (All Districts)

C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Family Stress Center, effective June 1, 2002, to increase the payment limit by $15,000 to a new payment limit of $165,000 to provide additional services to County-authorized children and youth, through June 30, 2002. (Fiscal Year 2002/2003 Proposed Budget, not part of EPSDT growth, 51.36% Federal FFP Medi-Cal and 48.64% State EPSDT Funds) (All Districts)

C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lynda Walton (dba St. John's Board & Care Home) in the amount of $177,540 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.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Fred Williams (dba William's Board & Care) in the amount of $36,000 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.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Susan Regal (dba God's Grace) in the amount of $92,400 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.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment agreement with Stephen Daane, M.D., effective July 1, 2002, to increase the payment limit by $74,000 to a new payment limit of $110,000, and to extend the term through November 30, 2003, to provide additional plastic surgery services. (Enterprise I Budget and Third Party Revenues) (All Districts)

C.119 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with New Connections in an amount not to exceed $340,083 to provide dual-diagnosis treatment services for seriously emotionally disturbed adolescents admitted into the West County Youth Drug Court for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 29.4% Federal Dual Diagnosis Grant, 70.6% State EPSDT and Drug Court revenues) (All Districts)

C.120 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with New Connections, Inc., effective June 1, 2002, to increase the payment limit by $22,466 to a new payment limit of $245,108 to provide additional substance abuse treatment services to Proposition 36 referrals, through June 30, 2002. (Fiscal Year 2002/2003 Proposed Budget, 88.3% federal Substance Abuse grant, 9% State Proposition 36 revenue, and 2.7% net County cost) (All Districts)

C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Language Lines Services, effective April 1, 2002, to increase the payment limit by $150,000 to a new payment limit of $195,000 to provide additional language interpretation services at the Contra Costa Regional Medical Center, through August 31, 2002. (Enterprise Fund II, Fiscal Year 2002/2003 Proposed Budget) (All Districts)

C.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment agreement with James D. Gemmer, M.D., effective July 1, 2002, to increase the payment limit by $80,000 to a new payment limit of $160,000 to provide additional orthopedic surgery services, through December 31, 2002 .(Enterprise Fund I, Fiscal Year 2002/2003 Proposed Budget) (All Districts)

C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Torsten Jacobsen, M.D., in an amount not to exceed $80,000 to provide professional orthopedic surgery services at Contra Costa Regional Medical Center for the period June 17, 2002 through June 30, 2003. (Enterprise Fund I, Fiscal Year 2002/2003 Proposed Budget) (All Districts)

C.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diane Anglin (dba Scenic View) in the amount of $36,000 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.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jean Michaelides (dba Concord Boulevard Home) in the amount of $36,000 to provide continuing augmented board and care services for County-referred mentally disordered clients for the period May 1, 2002 through April 30, 2003. (Fiscal Year 2002/2003 Proposed Budget,100% Mental Health Realignment revenue) (All Districts)

C.126 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Denise Dismuke-Gideon in an amount not to exceed $63,380 for consultation and technical assistance with regard to the Contra Costa Health Plan's Provider Access Enhancement Program for the period July 1, 2002 through June 30, 2003. (Enterprise Fund II, Fiscal Year 2002/2003 Proposed Budget) (All Districts)

C.127 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Dawdy, Esq., in an amount not to exceed $66,000 for continuing certification review, probable cause and capacity hearing officer services to patients involuntarily confined by County, for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 100% Mental Health Realignment funds) (All Districts)

C.128 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Alhambra Valley Counseling in an amount not to exceed $65,000 to provide continuing outpatient psychotherapy services for Contra Costa Health Plan members for the period July 1, 2002 through June 30, 2003. (Enterprise Fund II, Fiscal Year 2002/2003 Proposed Budget) (All Districts)

C.129 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Assignment Ready, Inc. (dba Healthcare Financial Staffing), in an amount not to exceed $700,000 to provide temporary admitting, billing, and collection professionals for the period June 1, 2002 through May 31, 2003. (Enterprise Fund I, Fiscal Year 2002/2003 Proposed Budget) (All Districts)

C.130 APPROVE and AUTHORIZE the Health Services Director to execute a contract with California Association of Environmental Health Administrators in the amount of $46,000 to continue to provide a personal computer based data management system, for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 100% Environmental Health Program Fees) (All Districts)

C.131 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Phoenix Programs, Inc., in an amount not to exceed $243,654 to continue to provide operation of Multi-Service Centers for County's Family Employment Resources and Services Together (FERST) Program, for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% Federal HUD-McKinney-Vento Grant) (All Districts)

C.132 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shelter, Inc., in an amount not to exceed $620,531 to provide family emergency shelter services for County's Homeless Services Program for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 42% Federal FEMA and Community Services Block Grant revenues, 58% net County cost) (All Districts)

C.133 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubicon Programs, Inc., in an amount not to exceed $45,000 to provide consultation and technical assistance to the Department with regard to development of a West County Permanent Housing Center for families, for the period May 15, 2002 through April 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 100% net County cost) (All Districts)

C.134 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Crisis Center in an amount not to exceed $76,440 to continue a 24-hour County-wide Homeless Hotline for the homeless shelter programs, for the period July 1, 2002 through June 30, 2003. (Fiscal Year 2002/2003 Proposed Budget, 63% federal HUD revenue, 37% net County cost) (All Districts)

C.135 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Brookside Community Health Center to extend the term from May 31 through August 31, 2002 with no increase in the payment limit of $41,767, for health care services to low income, uninsured patients. (Budgeted, no financial impact) (All Districts)

C.136 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with La Clinica de La Raza to extend the term from May 31 through August 31, 2002 with no increase in the payment limit of $40,866, for health care services to low income, uninsured patients. (Budgeted, no financial impact) (All Districts)

C.137 APPROVE and AUTHORIZE the Public Works Director to execute a no cost agreement with Geographic Data Technologies (GDT) to join their Community Update Program (CUP) and facilitate the update of County Centerline files, for the period June 25, 2002 until terminated by either party, Countywide. (All Districts)

C.138 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with A.S. Dutchover & Associates in the amount of $250,000 for plan check, construction review, and other consultant services for the Dougherty Valley project for the period June 18, 2002 through June 18, 2004, San Ramon area. (Developer Fees) (District III)

C.139 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)

Leases

C.140 APPROVE and AUTHORIZE the General Services Director to execute a sublease with the State of California Employment Development Department to pay the County a monthly rent of $2,421 for use of a portion of the premises at 1875 Willow Pass Road for the period October 1, 2001 through February 28, 2003 for provision of employment services. (District IV)

C.141 EXERCISE the first one-year option of a lease with Delta Community Services, Inc., in the amount of $1,210 per month for the period August 1, 2002 through July 31,2003 for the premises at 724 3rd Street, Brentwood, for continued occupancy by the Agriculture and Probation Departments. (Budgeted) (District III)

C.142 EXERCISE the first one-year option of a lease with Garrett Gill in the amount of $2,555 per month for the period of August 1, 2002 through July 31, 2003 for the premises at 134 Oak Street, Brentwood, for continued occupancy by the East Diablo Fire Protection District. (Budgeted) (District III)

Other Actions

C.143 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.144 RECEIVE Grand Jury Report No. 0210 entitled, "Contra Costa County Detention Facilities-Capacities and Health Services," and REFER to the County Administrator for response.

C.145 RECEIVE Grand Jury Report No. 0211 entitled, "Number of Employees in Contra Costa County Government," and REFER to the County Administrator for response.

C.146 RECEIVE Grand Jury Report No. 0212 entitled, "Kick the C.A.N." (Community Alert Network), and REFER to the County Administrator for response.

C.147 ACCEPT report on the Employment and Human Services Department's plans and efforts to reduce the food stamp error rate, and DIRECT the Employment and Human Services Director to continue to work towards securing a federal waiver from quality control reviews and sanctions, and to report back to the Internal Operations Committee in no later than six months with an update, as recommended by the Internal Operations Committee. (All Districts)

C.148 ADOPT specified protocols to assist building owners/residents in the event of a critical incident; REQUEST the Building Inspection Department to contact Contra Costa cities and independent fire districts to offer and suggest that the same protocols be implemented in those jurisdictions; and DIRECT the County Administrator to send a letter to all county fire districts requesting them to contact the County Administrator as soon as is practicable to provide a briefing on incidents involving loss of life and/or significant property damage, as recommended by the Internal Operations Committee. (All Districts)

C.149 ACCEPT audit report from the County Auditor-Controller on the activities of the County Treasurer and the Treasury Oversight Committee for the calendar year ending December 31, 2001, as required by Government Code Section 27134, and ACCEPT the Treasurer's response to the audit recommendations.

C.150 ADOPT Resolution No. 2002/408 approving the sale and issuance of lease revenue bonds in an amount not to exceed $35 million by the Contra Costa County Public Financing Authority (CCCPFA) to refinance outstanding 1992 certificates of participation and AUTHORIZING the County Administrator to sell these bonds on a negotiated basis through the use of a forward delivery bond purchase contract; and as the Governing Board of the Contra Costa County Public Financing Authority (CCCPFA), ADOPT Resolution No. 2002/409 authorizing the sale and issuance of lease revenue bonds on a negotiated basis in an amount not to exceed $35 million to refinance the outstanding 1992 certificates. (All Districts)

C.151 APPROVE and AUTHORIZE the Fleet Manager to purchase a trailer for the Sheriff-Coroner to transport essential equipment to critical incident scenes, as recommended by the Fleet Manager. (Sheriff’s Budget) (All Districts) (Consider with C.65)

C.152 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with the Board of Trustees of the University of Illinois at Chicago to provide field instruction and experience for Biostatistics students in the Public Health Studies Program, for the period May 21 through August 30, 2002. (None) (All Districts)

C.153 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a non-financial Geographic Information System (GIS) data sharing agreement with Association of Bay Area Governments to facilitate cooperative development efforts, standards, agency relationships and reduced cost in overall GIS programs, Countywide. (All Districts)

Redevelopment Agency

C.154 ADOPT amendment to the Redevelopment Agency Fiscal Year 2001/2002 budget for the North Richmond project area. (No General Fund impact) (District I)

 

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

07-01-02

9:00 a.m.

*Cancelled

Finance Committee

07-01-02

10:30 a.m.

*Cancelled

 

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

For The Board of Supervisors of Contra Costa County

and for Special Districts, Agencies and Authorities Governed by the Board

Tuesday, June 25, 2002, 1:00 p.m. and thereafter

Board Chambers Room 107 and Room 105

Administration Building,

651 Pine Street, Martinez, California

 

 

A. CONFERENCE WITH LABOR NEGOTIATORS

1. Agency Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming.

Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local 535; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union Health Care Workers, Local No. 250, and Oakley-Knightsen Firefighters’ Assn.

2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.

Unrepresented Employees: All unrepresented agency management employees (Resolution No. 2000/372 including its Exhibits), unrepresented nursing classification employees, and all other unrepresented agency employees.