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)