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
SEPTEMBER 10,
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
9:00
A.M.
Convene and announce adjournment to Closed Session, Room 105.
There were no
Closed Session announcements
9:30
A.M. Call to
order and opening ceremonies.
Inspirational Thought
- “There is no way to peace;
peace is the way.” ~A.J.
Muste
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
Approved as
listed except as noted except:
C.27, C.67, C.136.
HOUSING AUTHORITY CONSENT
ITEMS
Approved as
listed
HA.1 APPROVE
and AUTHORIZE the Housing Authority Executive Director to execute an agreement
with the City of Antioch in the amount of $235,000 to enable the Housing
Authority to continue the Rental Rehabilitation Program in the City of Antioch.
(100% Community Development Block Grant Funds) (District
V)
9:35 A.M.
PRESENTATIONS
Approved as
listed
PR.1
PRESENTATION of Service Award to Ken Salonen for 20 years of dedicated
County service. (Ednah Beth
Friedman, Health Services Department) (All Districts)
9:40
A.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
APPROVE recommendations of the Afterschool4All Ad Hoc Committee that the
County participate in collaborative efforts with interested school districts on
21st Century Learning Community funding applications, adopt Resolution No.
2002/545 declaring October 10, 2002 to be “Lights On Afterschool Day” in Contra
Costa County, accept a status report on County Afterschool4All activities and
consider future actions to increase funding for afterschool programs in the
County. (Supervisors Gioia and DeSaulnier) (All Districts)
APPROVED and AUTHORIZED the County Administrator or designee
to participate with interested school districts in individual or collaborative
applications
for federal 21st Century Learning Community grant
funds; ADOPTED Resolution No. 2002/545 declaring
October 10, 2002 as “Lights on Afterschool Day” in Contra Costa County; and
ACCEPTED the report on the status of Afterschool4all Initiative
activities.
SD.3
CONSIDER approval of recommendation by the City of Oakley for the naming
of the Second Street Park in Oakley to “Patriot Park.” (Supervisor Glover) (District V)
SD.4
CONSIDER declaring the Board's intention to adopt a model ordinance
regulating the disclosure of confidential consumer information by financial
institutions, directing the County Counsel to review the model ordinance, and
sharing the model ordinance with the Public Managers Association and Mayors'
Conference with an appeal to Contra Costa cities to follow the County's lead and
pass the model ordinance.
(Supervisor DeSaulnier) (All Districts)
DECLARED the Board’s intention to adopt a model ordinance
regulating the disclosure of confidential consumer information by financial
institutions; DIRECTED
the County
Administrator to present the model ordinance at the Public Managers’Association
meeting and place it on the agenda at the next Mayors’ Conference; and DIRECTED
County Counsel to review the model ordinance and return to the Board of
Supervisors within two weeks.
SD.5
CONSIDER referring the proposed Alcoholic Beverage (Deemed Approved)
Ordinance, that would require land use permits for new alcoholic beverage sales
establishments and would regulate nuisances at existing alcoholic beverage sales
establishments, to the Planning Commission for public hearings to make
recommendations to the Board of Supervisors. (Supervisors Gioia and DeSaulnier) (All
Districts)
REFERRED to the
County Planning Commission for public hearings the proposed Alcoholic Beverage
(Deemed Approved) Ordinance that would require land use permits for new
alcoholic beverage sales establishments and regulate nuisances at existing
alcoholic beverage sales establishments and return to the Board of Supervisors
with recommendations
SD.6
CONSIDER supporting President Bush's proclamation marking the one-year
anniversary of 9-11, adopting Resolution No. 2002/512 in honor and remembrance
of those who lost their lives and the courageous individuals who gave their
lives to save others on 9-11, and ordering that all County flags be flown at half-mast on September 11,
2002 in remembrance of that tragic day.
(Supervisor Gioia) (All Districts)
SUPPORTED
President Bush’s proclamation marking the one-year anniversary of 9-11; ADOPTED
Resolution No. 2002/512 in honor and remembrance of those who lost their lives
and the courageous individuals who gave their lives to save others on 9-11; and
ORDERED that all County Flags be flown at half-staff on September 11, 2002 in
remembrance of that tragic day.
SD.7
HEARING to adopt Resolution No. 2002/516 naming the Pine Creek Detention
Basin the Milton F. Kubicek Detention Basin; and authorizing the Chief Engineer,
Flood Control and Water Conservation District, to conduct a dedication ceremony,
Walnut Creek area. (Maurice Shiu,
Public Works Director) (All Districts)
CLOSED the
public hearing; ADOPTED Resolution No. 2002/516 naming the Pine Creek Detention
Basin the Milton F. Kubicek Detention Basin; and AUTHORIZED the Chief Engineer,
Flood Control and Water Conservation District, to conduct a dedication
ceremony
SD.8
HEARING to adopt Resolution No. 2002/517 accepting tabulation of mail-in
ballots and Confirmation of Diagram and Assessment and Levy of Street Light
Charges for SUB 8356, County Service Area L-100, El Sobrante area. (Skip Epperly, Public Works Department)
(District I)
CLOSED the
public hearing; ADOPTED Resolution No. 2002/517; ACCEPTED tabulation of mail-in
ballots and Confirmation of Diagram and Assessment and Levy of Street Light
Charges for SUB 8356, County Service Area L-100, El Sobrante area.
SD.9
HEARING to consummate the purchase of real property identified as 242
Portola Drive; accept the Grant Deed from Jacqueline P. Read; and authorize the
Auditor-Controller to issue a check in the amount of $385,837 payable to Old
Republic Title Company for property rights in connection with the County
Affordable Housing Program, Danville area; and to adopt Resolution No. 2002/518
determining that the proposed acquisition is exempt from the California
Environmental Quality Act under CEQA guidelines Section 15061 (b) (3).
(Affordable Housing Special Revenue Funds 111300) (Lucy Owens, Public Works
Department) (District III)
CLOSED the
public hearing; CONSUMMATED the purchase of real property identified as 242
Portola Drive; ACCEPTED the Grant Deed from Jacqueline P. Read; and AUTHORIZED
the Auditor-Controller to issue a check in the amount of $385,837 payable to Old
Republic Title Company for property rights in connection with the County
Affordable Housing Program, Danville area; and ADOPTED Resolution No. 2002/518
determining that the proposed acquisition is exempt from the California
Environmental Quality Act under CEQA guidelines Section 15061 (b) (3).
SD.10
HEARING to adopt Resolution No. 2002/519 determining that the new
drainage fee ordinance for Drainage Area 56 is not subject to the California
Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061 (b)(3) of
the CEQA Guidelines and ADOPTING Ordinance No. 2002-24 introduced on August 6, 2002 for new
Drainage Fee Ordinance for Drainage Area 56, Antioch
[CDD-CP# 00-91] (Maurice Shiu, Public Works Director) ()
CLOSED the
public hearing; ADOPTED Resolution No. 2002/519 determining that the new
drainage fee ordinance for Drainage Area 56 is not subject to the California
Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061 (b)(3) of
the CEQA Guidelines; and ADOPTED Ordinance No. 2002-24 introduced on
August 6, 2002 for new
drainage fee ordinance for Drainage Area 56, Antioch.
SD.11
HEARING to adopt Resolution No. 2002/520 determining that the new
drainage fee ordinance for Drainage Area 55 is not subject to the California
Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061 (b)(3) of
the CEQA Guidelines and ADOPTING Ordinance No. 2002-23 introduced on August 6, 2002 for a new Drainage Fee
Ordinance for Drainage Area 55, Antioch
[CDD-CP# 00-91] (Maurice Shiu, Public Works Director) ()
CLOSED the
public hearing; ADOPTED Resolution No. 2002/520 determining that the new
drainage fee ordinance for Drainage Area 55 is not subject to the California
Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061 (b)(3) of
the CEQA Guidelines; and ADOPTED
Ordinance No. 2002-23 introduced on
August 6, 2002 for new drainage fee ordinance for Drainage Area 55,
Antioch.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1
PUBLIC COMMENT. (3 Minutes/Speaker)The following
persons presented testimony:
Larry Gault, 2237 Railroad Avenue, Pittsburg regarding the U. N.
Resolution in the Middle East;
Bob Beaver, 2974 Delta Fair #281, Antioch, regarding Domestic Partnership
Health Care Benefits;
Paul Dudley and Sean Doak, 5491 Haussauer, Concord, regarding Rite of Passage and out of
home
placement;
Suzette Munóz, 217 Maureen Circle, Bay Point, (Local SEIU 250) regarding
homecare and healthcare workers;
Dana Simon, 560, 20th Street, Oakland, Ca regarding In-Home Support Services
bargaining.
11:00 A.M.
D.2 HEARING to consider the
recommendation by the County Planning Commission to consider an Ordinance Text
Amendment, County File #ZT 01-0001 in all zoning districts. This is a proposal to add sections
84-68.420 and 84-68.422 to Chapter 84-68 of the T-1 Mobile Home/Manufactured
Home Park District of the County Ordinance Code to define “vessels” and “vessel
trailer,” amend section 84-68.1402 to regulate the storage of vessels and vessel
trailers at residences in any land use district. (Dennis M. Barry, Community Development
Director) (All Districts)
CLOSED the public hearing; ADOPTED the recommendations by the
County Planning Commission on the Ordinance Text Amendment, County File #ZT
01-0001 in all zoning districts adding sections 84-68.420 and 84-68.422 to
Chapter 84-68 of the T-1 Mobile Home/Manufactured Home Park District of the
County Ordinance Code; AMENDED Section 84-68.1402 to clarify the location where
mobile homes may be used for habitation; AMENDED Section 84-68.1404 to regulate
the storage of vessels and vessel trailers at residences in any land use
district; DETERMINED that the project is Categorically Exempt (Minor Alterations
in Land Use Limitations, Class 5); FOUND that the proposed ordinance is
consistent with the General Plan; INTRODUCED Ordinance 2002-27; WAIVED second
reading; SET September 17, 2002 for ordinance adoption; and DIRECTED staff to
post a Notice of Exemption with the County Clerk.
Closed Session
1:00
P.M.
D.3
HEARING to consider the appeal by Lynn Lopez and Stephen Phillips from
the recommendation of the County Planning Commission approving the request of
Silverhawk and Company, Inc. (Applicant) and Morgan Capital Investments (Owner)
of a conditional approval of a tree permit removing a total of 122 trees and to
allow for work within the root zone of 37 trees for the construction of six
single family residences, subject site located at King Drive and Oak Branch Way
in the Walnut Creek area.
(To be continued to September 24, 2002 at 10:00 a.m.) (Catherine Kutsuris, Community Development Department)
(District II)
CONTINUED to
September 24, 2002, hearing to consider the appeal by Lynn Lopez and Stephen
Phillips from the recommendation of the County Planning Commission approving the
request of Silverhawk and Company, Inc. (Applicant) and Morgan Capital
Investments (Owner) of a conditional approval of a tree permit removing a total
of 122 trees and to allow for work within the root zone of 37 trees for the
construction of six single family residences, subject site located at King Drive
and Oak Branch Way in the Walnut Creek area
Closed Session
Adjourn in memory of Edward Elliot
Durant, Jr.
Adjourn in memory of Michael Anthony
Impastato
Adjourned to
Finance Committee Meeting, County Administration Building, 651 Pine Street, Room
108, Martinez, on September 16, 2002, 10:30 A.M. due to the possibility that
three Board members will be present.
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 Livorna Road AC Overlay project contingency fund increase in the
amount of $18,000 for a new contingency fund total of $44,800, effective
September 10, 2002, for unforeseen extra work on the project, Alamo area.
(Measure C Funds) (District III)
C.2
ADOPT Resolution No. 2002/521 accepting as complete Livorna Road AC Overlay project for the contracted work performed by Top Grade Construction, Inc., Alamo (Measure C
Funds) (District III)
C.3
ADOPT Resolution No. 2002/522 accepting as complete Park Avenue
Improvements project for the contracted work performed by B & B Grading
& Paving, Inc., Clyde (Traffic
Congestion Relief Funds) (District IV)
C.4
ROAD CLOSURE RC 02-07: Adopt
Resolution No. 2002/523 approving and authorizing the Public Works Director to
fully close of San Pablo Dam Road on September
15, 2002 from 7:00 a.m. through 7:00
p.m., for the purpose of the El Sobrante Stroll, El
Sobrante ()
C.5
APPROVE and AUTHORIZE the Public Works Director to execute an Agreement
for Real Property Services with Dean Chapman & Associates in the amount of
$50,000 for appraisal and expert witness services for the State Route 4 East,
Railroad Avenue to Loveridge Road project, for the period June 1, 2002 to June
1, 2003, Pittsburg area. (Contra Costa Transportation Authority Funds) (District
V)
C.6
APPROVE and AUTHORIZE the Public Works Director to execute the Purchase
and Sale Agreement with Ida F. Alfaro; ACCEPT the Grant Deed from Ida F. Alfaro,
Trustee; and AUTHORIZE the Auditor-Controller to issue a check in the amount of
$70,000 payable to Placer Title Company for property rights, in connection with
the North Broadway Area Infrastructure – Phase III Project, Bay Point area.
(Contra Costa Redevelopment Agency Funds) (District V)
C.7
APPROVE and AUTHORIZE the Public Works Director to execute the Purchase
and Sale Agreement with First Family Church; ACCEPT the Grant Deed from First
Family Church; and AUTHORIZE the Auditor-Controller to issue a check in the
amount of $62,000 payable to First American Title Guaranty Company for property
rights, in connection with the Oakley Detention Basin, Drainage Area 56 project,
Antioch area. (Drainage Area 56 Funds and Antioch Area Fees) (District
V)
C.8
APPROVE and AUTHORIZE the to execute a
contract with Fugro West, Inc., in the amount of $38,000 to conduct a
Phase II Environmental Assessment for the Bethel
Island Bridge Replacement project, for the period August 1, 2002 through July
31, 2003, Bethel Island area. (80% Federal Highway Bridge Replacement and
Rehabilitation (HBRR) Funds and 20% Road Funds)
(District V)
C.9
ADOPT Traffic Resolution No. 2002/4002 establishing a bus stop and prohibiting at all times,
except for loading and unloading of bus passengers, on San Pablo Dam Road (Road No. 0961) beginning at a point 620 feet west of the center line of
the intersection of La Honda Road and extending westerly a distance of 90 feet, El Sobrante ()
C.10
ADOPT Resolution No. 2002/524 certifying the availability of local share
funds in the amount of $35,900 (10%) required for the Bicycle Transportation
Account Program for the Viera Avenue and Buchanan Road Bike Lane projects,
Antioch and Pittsburg areas. (90% Bicycle Transportation Account Program Funds
and 10% Local Road Funds) (District V)
C.11
ADOPT Traffic Resolution No. 2002/3997 prohibiting on the first and third Saturdays of each
month between the hours of 8:00 AM and 12:00 PM on of Coggins Drive (Road No. 4052)
beginning at a point 25 feet north of the center line of Las Juntas Way and extending northerly to the Contra
Costa County/Pleasant Hill border, Pleasant Hill (District IV)
Engineering
Services
C.12
DA 0013: ADOPT
Resolution No. 2002/525 approving the Drainage Improvement Agreement (Subdivision 7976) for subdivision being developed by
Windemere BLC Land Company, LLC, San
Ramon ()
C.13
DP 3037-99: ADOPT
Resolution No. 2002/526 accepting Instrument for Offer of Dedication (Roadway Purposes) for project being developed by Price Self Storage Holdings, LLC, Walnut Creek (District
II)
C.14
DP 3038-83: ADOPT
Resolution No. 2002/527 accepting exoneration of the Deferred Road Fee Agreement for project being developed by Mariel D. Nyman, Paul H. Triplett, Wilhelmenia
Triplett and Howard S. Nyman, El Sobrante ()
C.15 LP
2031-01: ADOPT Resolution No.
2002/528 accepting Instrument for Offer
of Dedication (Roadway Purposes) for project being developed by An Clann II, LLC, El
Sobrante ()
C.16 LP
2031-01: ADOPT Resolution No.
2002/529 accepting Instrument for Offer
of Dedication (Roadway Purposes) for project being developed by Palisades Gas and
Wash, Inc., El Sobrante ()
C.17
MS 3-00: ADOPT
Resolution No. 2002/530 approving the Parcel Map and Subdivision Agreement for subdivision being developed by Gene R. Schmidt, Inc., Alamo area. (District III)
C.18
MS 3-00: ADOPT
Resolution No. 2002/531 approving the Deferred Improvement Agreement along
Livorna Road for subdivision being developed by Gene R. Schmidt, Inc., Alamo area. (District III)
C.19
RA 1120: ADOPT
Resolution No. 2002/532 accepting Instrument for Offer of Dedication (Roadway
Purposes) (cross-reference Subdivision 7686) for subdivision
being developed by Hofmann Land
Development Company, Discovery Bay ()
C.20
RA 1125: ADOPT
Resolution No. 2002/533 approving the Road Improvement Agreement (cross-reference
Subdivision 7984) for South Wedgewood Road (formerly Tamerisk Road) for subdivision being developed by Shapell Industries of Northern California, San Ramon ()
C.21
RA 1129: ADOPT
Resolution No. 2002/534 approving the Road Improvement Agreement for Culvert #4
(cross-reference Subdivision 7976) for subdivision being developed by Windemere BLC Land Company, LLC, San Ramon ()
C.22
SUB 8456: ADOPT
Resolution No. 2002/535 approving the Subdivision Agreement (Right of Way
Landscaping) for subdivision being developed by Pacific/Bowie-Tracy II, Byron ()
C.23
ADOPT Resolution No. 2002/536 accepting and declaring a certain road as a county road
(Nome Avenue) for East Richmond Heights Tract No. 2, Richmond Heights ()
Special
Districts & County Airports
C.24
APPROVE and AUTHORIZE the Public Works Director to execute contract
amendment No. 2 with Shutt Moen Associates effective September 10, 2002 to
increase the payment limit by $15,000 to a new payment limit of $106,600 for
Airport Improvement Program (AIP) #10, Concord area. (90% Federal Aviation Administration
Grant and 10% Airport Enterprise Funds) (District IV)
C.25
APPROVE and AUTHORIZE the Public Works Director to execute Amendment No.
1 with the Federal Aviation Administration to change the grant description and
decrease the grant amount by $568,226 for a new grant amount of $431,774 for
Airport Improvement Project 3-06-0050-10, Concord area. (No impact on County General Fund)
(District IV)
C.26
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District, on behalf of the Contra Costa Clean Water Program, to
execute a contract with Panagraph, Inc. in the amount of $280,000 to provide
consulting services for public
education and industrial outreach activities, for the period July 1, 2002 through June 30, 2003, Countywide.
(Stormwater Utility Fee Assessments) (All Districts)
C.27
ACCEPT and APPROVE the fiscal year 2002/2003 Program Budget for the
Blackhawk Geological Hazard Abatement District, Danville area. (District III)
CONTINUED to undetermined date, consideration to accept
and approve the fiscal year 2002/2003 Program Budget for the Blackhawk
Geological Hazard Abatement District, Danville area.
C.28
ACCEPT and APPROVE the 3rd quarter Fiscal Year 2001/02 expense report
from the General Manager of the Canyon Lakes Geologic Hazard Abatement District
(GHAD) for the Canyon Lakes GHAD, San Ramon area. (District III)
C.29
ACCEPT and APPROVE the 3rd quarter Fiscal Year 2001/02 expense report
from the General Manager of the Wiedemann Ranch Geologic Hazard Abatement
District (GHAD) for the Wiedemann Ranch GHAD, San Ramon area. (District III)
C.30
ADOPT Resolution No. 2002/537 authorizing the Public Works Director to
apply for grant funds for the Per
Capita Grant Program under the Safe Neighborhood Parks, Clean Water, Clean Air,
and Coastal Protection Bond Act of 2000 in the amount of $375,251 to renovate
and build new park facilities, Countywide area. (Grant Funds, Developer Fees and/or
Local Assessments) (All Districts)
C.31
ADOPT Resolution No. 2002/538 requesting LAFCO to initiate proceedings
transferring the potable water districts consisting of County Service Areas M-25
(Knightsen), M-26 (Beacon West), and M-27 (Willow Park Marina) to the Diablo
Water District, Bethel Island area. (Water Use Charges Funds)(District V)
Statutory
Actions
C.32
APPROVE minutes for the month of August.
C.33
DECLARE certain ordinances duly published.
Claims,
Collections & Litigation
C.34 DENY
claims of G. Ary; J. Mc Coy;
R. Aita; W. Wiggins; GHC Investments; MDUSD & P. Julien; J. & J.
Mulgrew; H. Commiskey; R. Young & Inmates; C. Evans II; N. Evans; T. Evans;
H. Evans; A. Evans; C. Evans; W. Hansen; S. Linnig; and L. Sturgis.
C.35
RECEIVE report concerning the final settlement of Cynthia Shaw vs. Contra
Costa County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in
the amount of $30,000 as recommended by the County Administrator. (All
Districts)
C.36
DIRECT the County Counsel to determine if it is appropriate to initiate
legal action to recover monies owed for outstanding debts and costs of suit and,
when appropriate, initiate legal action on two specified cases. (All
Districts)
Hearing
Dates
C.37
FIX October 1, 2002 at 10:30 a.m. for a public hearing on the 2001
California Building Code, the 2001 California Electrical Code, the 2001
California Plumbing Code, and the 2001 California Mechanical Code, with
amendments, changes, modifications, and deletions, and DIRECT the Clerk of the
Board to publish required notices pursuant to the Government Code. (All
Districts)
C.38
ADOPT Resolution No. 2002/539 accepting the Engineer's Report and fixing a public hearing for November 5, 2002 at 9:30 a.m. to consider levying an assessment for additional parcel to
be annexed to County Service Area L-100, APN 408-190-044, Richmond ()
Honors &
Proclamations
C.39
ADOPT Resolution No. 2002/540 honoring Rebecca Gutierrez and Gail Von
Aspern for their dedication to preserving the history of Pinole, as recommended
by Supervisor Uilkema. (District
II)
C.40
ADOPT Resolution No. 2002/510 recognizing the importance of the Lawrence
Livermore National Laboratories both to the nation and to the Tri-Valley, and
congratulating the laboratory and its employees on the occasion of its
50th Anniversary, as recommended by Supervisor Gerber. (All Districts)
C.41
ADOPT Resolution No. 2002/511 recognizing and commending the City of San
Ramon for the dedication of Memorial Park and the Thomas E. Burnett, Jr. Bridge
as a fitting and eloquent remembrance of the lives lost on September 11, 2001,
as recommended by Supervisor Gerber.
(All Districts)
C.42
ADOPT Resolution No. 2002/506 honoring the Bay Area Partnership and
proclaiming September 2002 as “5 a Day” Recognition Month in Contra Costa
County”, as recommended by Supervisor Gioia. (All
Districts)
C.43
ACKNOWLEDGE and RECOGNIZE the September 11, 2001 commemoration ceremonies
to be held throughout East County on September 11, 2002, as recommended by
Supervisor Glover. (District V)
Ordinances
C.44
INTRODUCE ordinance to exempt from the Merit System the class of Special
Assistant to the County
Administrator-Exempt, WAIVE reading, and FIX September 17, 2002 for
adoption. (All Districts) (Consider with C.65)
Appointments
& Resignations
C.45
REAPPOINT Maria Theresa Viramontes-Campbell as the District I
Representative to the County Children and Families Commission, as recommended by
Supervisor Gioia. (District
I)
C.46
APPOINT Meena Nair as the District I-A Representative on the Countywide
Youth Commission, as recommended by Supervisor Gioia. (District I)
C.47
REAPPOINT David Carrillo as the District I Alternate on the Economic
Opportunity Council, as recommended by Supervisor Gioia. (District I)
C.48
REAPPOINT Alan Smith as the District IV Representative to the County
Library Commission, as recommended by Supervisor DeSaulnier. (District IV)
C.49
APPOINT Harvey S. Brosler as the District IV Alternate Representative to
the County Library Commission, as recommended by Supervisor DeSaulnier. (District IV)
C.50
REAPPOINT John Stucke to the Appointee 3 seat on the Pacheco Municipal
Advisory Council, as recommended by Suspervisor DeSaulnier. (District IV)
C.51 ACCEPT resignation of Erika Grant
from an At-Large seat on the North Richmond Municipal Advisory Council, DECLARE
a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as recommended
by Supervisor Gioia. (District
I)
C.52 APPOINT Jarrell L. Brown as the
District II Community-Based Organization seat on the Juvenile Systems Planning
Advisory Committee, as recommended by Supervisor Uilkema. (District II)
C.53 REAPPOINT Colleen Lento to the
Appointee 1 seat on the County Service Area R-10 Citizens Advisory Committee, as
recommended by Supervisor Uilkema.
(District II)
C.54 REAPPOINT Violet Smith as the
District IV Representative to the County Children and Families Commission, as
recommended by Supervisor DeSaulnier.
(District IV)
C.55 APPOINT J. David Gaynor as the
District III Alternate on the Emergency Medical Care Committee, as recommended
by Supervisor Gerber. (District III)
C.56 APPOINT Alan Smith to the Library
Needs Assessment Steering Committee, as recommended by Supervisor DeSaulnier.
(All Districts)
C.57 ADOPT Resolution No. 2002/423 to
appoint Ed Balico as the Board of Supervisors representative to the Bay Area
Water Transit Authority Community Advisory Committee, and update the Board
Appointments List to reflect this and other recent appointments, as recommended
by Supervisor Gioia. (All Districts)
C.58 APPOINT Esther Nicastro-Capon, of
Concord, to the Group 4 Local Committee seat (Concord) on the Advisory Council
on Aging, as recommended by the Advisory Council on Aging. (District IV)
C.59
APPROVE the providers of specialty services, as specified, which were
recommended by the CCHP Credentialing Committee and approved by the Contra Costa
Health Plan Quality Council on July 26, 2002, as recommended by the Health
Services Director. (All Districts)
Intergovernmental Relations
C.60
ADOPT Resolution No. 2002/505 recognizing the County’s responsibility to
protect California’s natural heritage and supporting proposed United States
Senate Bill 2535, the California Wild Heritage Wilderness Act of 2002, as
recommended by Supervisor Gerber. (All Districts)
Personnel
Actions
C.61
ADOPT Resolution No. 2002/547, superseding Resolutions 90/428 and 98/12,
and establishing hourly pay rates for the Contra Costa County Fire Protection
District’s Reserve Firefighters, as recommended by the Human Resources Director.
(All Districts)
C.62
REALLOCATE the Library class of Librarian Trainee on the Salary Schedule.
(Budgeted) (All Districts)
C.63 ADD
one Clerk-Senior Level position and one Clerk-Specialist Level position in the
Probation Department. (Budgeted,
100% State Revenue offset) (All Districts)
C.64 ADD
one Deputy Probation Officer III position in the Probation Department. (Budgeted, 100% State Revenue offset)
(Districts III, V)
C.65
ADOPT Resolution Nos. 2002/508 and 2002/509 to effect reorganization
within the County Administrator’s Office in accordance with the Final 2002/2003
Budget. (All Districts)
(Consider with
C.44)
C.66 ADD
four Clerk-Senior Level-Project positions, two Social Service Program
Assistant-Project positions and two Employment Placement Counselor-Project
positions in the Employment and Human Services Department. (100% funded by grant from the Workforce
Investment Board) (All Districts)
C.67
ESTABLISH the class of Certified Medical Assistant, ALLOCATE it to the
Salary Schedule, and ADD 13
positions; CANCEL one Home Health Rehabilitation Therapy Coordinator position,
one part time (20/40) Home Health Aide II position, three part time (20/40) Home
Health Aide I positions, one Senior Public Services Officer position, and 4
Public Services Officer-Assistant Manager positions, in the Health Services
Department. (Budgeted, cost savings
of approximately $300,000 to Enterprise I Fund) (All
Districts)
CONTINUED to
September 17, 2002, consideration to establish the class of Certified Medical
Assistant, allocate it to the Salary Schedule, and add 13 positions; cancel one
Home Health Rehabilitation Therapy Coordinator position, one part time (20/40)
Home Health Aide II position, three part time (20/40) Home Health Aide I
positions, one Senior Public Services Officer position, and four Public Services
Officer-Assistant Manager positions, in the Health Services
Department
C.68
ESTABLISH the class of Public Health Dental Hygienist-Project; ALLOCATE
it to the Salary Schedule; ADD one full time Public Health Dental
Hygienist-Project position in the Health Services Department. (100% grant funded) (All
Districts)
C.69
RECLASSIFY two Clerk-Specialist Level positions to Clerical Supervisor in
the Health Services Department.
(100% Realignment) (All Districts)
C.70
RECLASSIFY one Accountant II position to Accountant III in the Employment
and Human Services Department. (85%
State and Federal funds, 15% County funds, Budgeted) (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
AUTHORIZE the County Librarian to accept California State Library,
Library Services and Technology Act Funds, Live Homework Help software only, for
the period of October 1, 2001 through September 30, 2002 for the Pittsburg and
San Pablo Libraries. (No County Match) (Districts I and V)
C.72
AUTHORIZE the County Librarian to accept California State Library,
Library Services and Technology Act Funds, in the amount of $10,000 to assess
the needs and plan services or resources to support the large, ethnically
diverse afterschool youth population of 6th – 8th graders coming to the Antioch
Library, for the period of October 1, 2001 through September 30, 2002. (No
County Match) (District V)
C.73
AUTHORIZE the County Librarian to apply for and accept California State
Library funding in the amount of $47,746 to fund two (1.75 FTE) Library Literacy
Specialist-Project Positions for the period of July 1, 2002 through June
30,2003. (County Match is Budgeted) (All Districts)
C.74
ADOPT Resolution No. 2002/546 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 $390,226 for the Automobile Insurance
Fraud Prosecution Project for the period of July 1, 2002 through June 30, 2003.
(State funds-budgeted, No County Match) (All Districts)
C.75
APPROVE and AUTHORIZE the Sheriff-Coroner and County Administrator, or
designee, to submit an application to the U.S. Department of Justice for $75,000
in grant funding for the development of Self Assessment Techniques for Internal
Monitoring for the period of January 1, 2003 through December 31, 2003. (Federal
Funds, No County Match) (All Districts)
C.76
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with the State of California Commission on Police Officers Standards
and Training (P.O.S.T.) to accept an amount not to exceed $66,750 for the
presentation of the Police Officer Standards and Training certified Emergency
Vehicle Operations Course (EVOC) by the Law Enforcement Training Center during
the period between July 1, 2001 through June 30, 2002. (All Districts)
C.77
APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit a funding application to the United States Department of Health and Human
Services and to accept funds in the amount of $600,000 for substance abuse
treatment for the homeless for federal FY 2002/03 through 2004/05. (No County Match) (All
Districts)
C.78
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the Contra Costa Children and Families
Commission, effective July 1, 2002, to extend the term from June 30, 2002 to
December 31, 2002 with no change in the original allocation of $1,084,055, to
continue substance abuse services for women with children. (State Proposition 10 funds, no County match) (All
Districts)
C.79
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Department of Mental Health in an amount not
to exceed $2,254,750 to implement and administer managed mental health care
services for Medi-Cal eligible residents of Contra Costa County, for the period
July 1, 2002 through June 30, 2003.
(No County match) (All Districts)
C.80
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Emergency Medical Services Authority in an
amount not to exceed $21,012 for the Medication Education for Drug Safety (MEDS)
Project for the period July 1, 2002 through June 30, 2003. (No County match) (All
Districts)
C.81
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with County of Sonoma, to pay Contra Costa County a minimum
monthly payment of $1,800 for the Health Plan's advice nurse services for Sonoma
Health Plan members for the period September 1, 2002 through August 31, 2003.
(No County match) (All Districts)
C.82
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Department of Education in an amount not
to exceed $7,257 to provide health and sanitation inspections of the food
service operations for the Summer Food Service Program for the period July 1,
2002 through September 30, 2002.
(No County match) (All Districts)
C.83
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute and submit a funding application to the State Department of Mental
Health in an amount not to exceed $100,821 to continue PATH Formula Grant
Funding under the Stewart B. McKinney Homeless Assistance Amendments Acts of
1990 for Fiscal Year 2002/2003; to sign required assurances and certifications;
and to make any technical adjustments to the grant application as required by
the State. (No County match) (All
Districts)
C.84
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of Richmond, to pay the County an amount not to
exceed $43,377 for administration of the City’s Industrial Safety Ordinance,
through June 30, 2004. (No County
match) (District I)
C.85
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Tehama County, to pay the Contra Costa County $26,340 to
provide continuing intensive day treatment services for seriously emotionally
disturbed and at-risk children, for the period July 1, 2002 through June 30,
2003. (No County match) (All
Districts)
C.86
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to provide matching funds as a co-applicant for the Metropolitan
Transportation Commission, Low Income Flexible Transportation (LIFT) grant to
Golden Gate Transit in the amount of $30,000 and to Central Contra Costa Transit
Authority in the amount of $10,000 for transportation programs to initiate and
increase transportation services for welfare-to-work program participants. (Required match is 100% U.S. Department
of Labor funds) (All Districts)
C.87
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept funding from the Contra Costa Children & Families
Commission Home Visiting Grant in the amount of $768,500 for the Welcome Home
Baby Program, for the period July 1, 2002 through July 31, 2003; and ACKNOWLEDGE
the Employment and Human Services Director’s statement of recusal. (No County match) (All Districts)
C.88
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to accept Rapid Response
Grant funding from the State of California Employment Development Department in
the amount of $340,000 for the period July 1, 2002 through June 30, 2003 for
outreach, transitional and other supportive services to dislocated employees and
employers in Contra Costa County.
(No County match) (All
Districts)
C.89
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept additional funding from the California Department of Aging,
FY 2001/2002 funding for Title III and Title VII of the Older Americans Act, in
the amount of $53,502 for a total allocation of $3,045,488 for services to older
citizens of Contra Costa County. (No County match) (All Districts)
C.90
APPROVE and AUTHORIZE the Community Services Director, or designee, to
submit the 2003 Early Head Start Continuation Grant Application to the U.S.
Department of Health and Human Services, Administration for Children and
Families, in the amount of $2,361,969 for Early Head Start Program services for
the period January 1, 2003 through December 31, 2003. (Budgeted, 100% State and Federal funds)
(All Districts)
C.91
APPROVE and AUTHORIZE the Community Services Director, or designee, to
submit the 2003 Head Start Continuation Grant Application to the U.S. Department
of Health and Human Services, Administration for Children and Families, in the
amount of $19,537,151 for Head Start Program services for the period January 1,
2003 through December 31, 2003.
(Budgeted, 100% State and Federal funds) (All
Districts)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the
purchase of equipment and/or services:
C.92
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract with Salone Consulting Group, Inc., in the amount of $86,240 for
technical consulting and web hosting services for the County’s FlexTrain online
training and eResource Network web site for the period September 16, 2002
through September 16, 2005. (Budgeted, offset by charges to user
departments/agencies) (All Districts)
C.93
APPROVE and AUTHORIZE the Chief Information Officer (Department of
Information Technology), or designee, to execute a contract amendment with
Rockway Precast to extend the term from June 30, 2002 to June 30, 2003 and
increase the payment limit by $16,114 to a new payment limit of $170,000 for the
precast building at Kregor Peak that will house County communication equipment.
(Budgeted 2002-03) (All Districts)
C.94
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute on
behalf of the County a contract amendment with Helicopter Adventures, Inc., to
extend the term through December 31, 2002 and increase the payment limit by
$90,000 to a new payment limit not to exceed $360,000 for pilot, facility, and
helicopter maintenance services. (100% State Law Enforcement Supplemental Funds)
(All Districts)
C.95
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with James McCauley in the amount of $46,800, to enforce compliance
with smoking regulations for the period October 1, 2002 through September 30,
2003. (100% State Funds) (All Districts)
C.96
APPROVE and AUTHORIZE the Building Inspection Director, or designee, to
execute a contract with Accela, Inc., in an amount not to exceed $45,000 to
modify the Contra Costa Agencies Permit System that utilizes Accela’s Permits
Plus Program, for the period August 1, 2002 through July 30, 2003. (Applicant
Fees) (All Districts)
C.97
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract amendment with New Point Group, Inc. to extend the term from
June 30, 2002 through January 31, 2003, with no increase to the original payment
limit of $59,710, for Richmond Sanitary services rate review services. (District
I)
C.98
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract amendment, effective September 11, 2002, with Environmental
Science Associates to increase the payment limit by $10,000 to a new payment
limit of $35,000, for continuing used oil recycling services, through December
31, 2002. (100% State Funds) (All Districts)
C.99
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract amendment with Public Affairs Management to increase the
payment limit by $56,500 to a new payment limit of $119,189, for the completion
of the environmental impact report for the YMCA/ Alamo project. (Developer Fees)
(District III)
C.100
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract amendment with Environmental Science Associates to increase
the payment limit by $13,000 to a new payment limit of $28,000, for continuing
environmental review services through December 31, 2002. (District IV)
C.101 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Margaret Grimley, M.D., in an amount not to exceed $50,000 to provide
Medi-Cal mental health specialty services through June 30, 2003. (Budgeted, 50%
State, 50% FFP Medi-Cal) (All Districts)
C.102 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Bi‑Bett Corporation, a non-profit corporation, in an amount not to
exceed $207,447 to provide continuing detoxification services at the East County
Community Detoxification Center for the period July 1, 2002 through June 30,
2003, including an automatic extension through December 31, 2003 in an amount
not to exceed $103,724. (Budgeted,
29% Federal, 48% State, 23% net County cost) (All
Districts)
C.103 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Bi‑Bett Corporation, a non-profit corporation, in an amount not to
exceed $17,537 to provide continuing vocational training program services to
support recovery of substance abuse treatment clients for the period July 1,
2002 through June 30, 2003, including an automatic extension through December
31, 2003 in an amount not to exceed $8,769. (Budgeted, 100% County) (All
Districts)
C.104 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Alameda County in the amount of $274,759 to provide skilled nursing
facility care and programs for the County's Organic Brain Syndrome, traumatic
brain injured, and medically debilitated patients for fiscal year
2001/2002. (Budgeted, 100% Mental
Health Realignment) (All Districts)
C.105 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Bi‑Bett Corporation, a non-profit corporation, in an amount not to
exceed $233,849 to provide continuing perinatal and residential treatment
services for women at Wollam House through June 30, 2003, including an automatic
extension through December 31, 2003 in the amount of $116,925. (87.6% Federal SAP Grant, 12.4% net
County cost) (All Districts)
C.106 RATIFY
purchase of services from Compliance Solutions, LLC., a limited liability
company, and AUTHORIZE the County Auditor-Controller to pay the outstanding
balance of $10,000 for consultation and technical assistance to the Department
with regard to the DSG Electronic Claims and Remittance System provided from
October 1, 2001 through June 30, 2002. (Budgeted, Enterprise I) (All
Districts)
C.107 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Eastern Contra Costa Transit Authority (dba Tri Delta Transit) in an amount
not to exceed $91,200 to provide continuing fixed-route bus transportation
services between the Pittsburg Outpatient Clinic and Contra Costa Regional
Medical Center, for the period July 1, 2002 through June 30, 2003. (Budgeted,
Enterprise I) (Districts II, V)
C.108 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Phoenix Programs, Inc., in an amount not to exceed $222,334 to provide
continuing integrated housing services to the homeless mentally ill residents
enrolled in facilities of the Street Relief Continuum, through June 30,
2003. (Budgeted, 100% State AB2034
Funds) (All Districts)
C.109 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Agostini & Associates, Inc., effective September 1, 2002, to
increase the payment limit by $150,000 to a new payment limit of $900,000 to
provide additional temporary nursing registry services, through October 31,
2002. (Budgeted, Enterprise I) (All Districts)
C.110 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Management Recruiters International in an amount not to exceed $27,364 for
recruitment services to fill vacant nurse manager positions for the period
September 1, 2002 through August 31, 2003. (Budgeted, Enterprise I) (All
Districts)
C.111 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Bi‑Bett Corporation, a non-profit corporation, in an amount not to
exceed $482,081 to provide continuing detoxification services at the Shennum
Center for the period from July 1, 2002 through June 30, 2003, including an
automatic extension through December 31, 2003 in an amount not to exceed
$241,041. (Budgeted, 40% Federal,
38% Statham Grant, 22% net County cost) (Districts II, III,
IV)
C.112 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Bi‑Bett Corporation, a non-profit corporation, in an amount not to
exceed $248,981 to provide continuing substance abuse treatment services for
women at Ozanam Center, Concord, for the period July 1, 2002 through June 30,
2003, including an automatic extension through December 31, 2003 in an amount
not to exceed $124,491. (Budgeted, 33.5% Federal SAP Grant, 66.5% net County
cost) (All Districts)
C.113 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Language Line Services, a corporation, in an amount not to exceed $100,000
to provide over-the-phone interpreter services for Contra Costa Regional Medical
Center and Contra Costa Health Plan patients for the period September 1, 2002
through August 31, 2004. (Budgeted, Enterprise II funds) (All
Districts)
C.114 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute contracts
with the following contractors to provide Medi-Cal mental health specialty
services for the period July 1, 2002 through June 30, 2003. (Budgeted, 50%
State, 50% Medi-Cal FFP revenue) (All Districts):
Contractor
Payment Limit
Michael Rubino, M.F.T. (dba Rubino Counseling
Center)
$50,000
Discovery Counseling, Inc.
$50,000
West Coast Children’s Center
$50,000
Community Violence Solutions
$50,000
Catholic Charities of the East Bay
$50,000
Institute of Individual, Family, and Community
Development $50,000
Asian Pacific Psychological Services
$50,000
STAND
Against Domestic Violence
$50,000
Family
Service Agency of Marin
$50,000
C.115 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Alternative Concepts in Education and Treatment in an amount not to exceed
$50,000 to provide Medi-Cal mental health specialty services for the period May
1, 2002 through June 30, 2003.
(Budgeted, 50% State, 50% Medi-Cal FFP revenue) (All
Districts)
C.116 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with K. H. Connie Wang-Chen, O.D., in an amount not to exceed $50,000 to provide
professional optician services for Contra Costa Health Plan members for the
period August 1, 2002 through July 31, 2003. (Enterprise II funding) (All
Districts)
C.117 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Crestwood Behavioral Health, Inc., effective June 1, 2002, to
increase the payment limit by $162,000 to a new payment limit of $5,922,704 and
to increase the automatic extension payment limit by $81,000 to a new limit of
$2,961,352, to provide sub-acute skilled nursing care for additional seriously
and persistently mentally ill and neurobehavioral clients, through December 31,
2002. (Budgeted, 100% Mental Health
Realignment) (All Districts)
C.118 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with C.P.T. Inc. (dba California Psychiatric Transitions), effective
May 1, 2002, to modify the rates with no change in the original payment limit of
$58,400, to allow the contractor to provide a higher level of services to
County-referred adults who need additional specialized rehabilitative services,
through September 30, 2002. (Budgeted, 100% Mental Health Realignment) (All
Districts)
C.119 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Center on Deafness, a non-profit corporation, in an amount not to exceed
$30,952 to provide mandated intensive day treatment services for Contra Costa
County resident minors in the AB 3632 Program, who are both deaf and seriously
emotionally disturbed, for the period July 1, 2002 through June 30, 2003.
(Budgeted, 100% SB90 State Funded) (All Districts)
C.120 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Milhous Children's Services in an amount not to exceed $131,286 for the
continuing operation of a day treatment program for seriously emotionally
disturbed adolescents and latency-age children at Milhous Treatment Ranch, for
the period July 1, 2002 through June 30, 2003. (Budgeted, 65% State, 29% Federal, 6%
net County cost)
C.121 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Addiction Research and Treatment, Inc. [dba Bay Area Addiction
Research and Treatment (BAART)] in an amount not to exceed $3,200,000 to provide
continuing methadone maintenance treatment services for the period July 1, 2002
through June 30, 2003, with an automatic extension through December 31, 2003 in
an amount not to exceed $1,600,000. (Budgeted, 50.35% Federal, 49.65% State)
(All Districts)
C.122 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the State Emergency Medical Services Authority in an amount not to exceed
$135,000 for the Regional Medical Disaster Planning Project, for the period July
1, 2002 through June 30, 2003.
(Budgeted, 100% State) (All Districts)
C.123 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute contracts
with the following self-employed individuals to provide continuing professional
anesthesiology services at Contra Costa Regional Medical Center for the period
October 1, 2002 through September 30, 2004 (Budgeted, Enterprise II funds) (All
Districts):
2-Year
Payment Limit
Contractor
Not to Exceed
Mark Vukalcic, M.D.
$575,000
Daryl I. Smith, M.D.
$450,000
Anthony C. Cheng, M.D.
$660,000
T. J. Maroon, M.D.
$85,000
Craig Nielsen, M.D.
$685,000
Robert J. Lindsay, M.D.
$665,000
Chris Chen, M.D.
$385,000
Paul H. Kwok, D.O.
$875,000
C.124 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Thomas E. White, M.D., in an amount not to exceed $370,140 to provide
continuing professional otolaryngology services at Contra Costa Regional Medical
Center for the period October 1, 2002 through September 30, 2005. (Budgeted,
Enterprise II funds) (All Districts)
C.125 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Phaeng Toommaly Andersen, effective July 1, 2002, to increase the
payment limit by $2,000 to a new payment limit of $25,380 to provide assistance
with the implementation of the multi-language capabilities of the County’s
emergency telephone notification (ringdown) system, through December 31, 2002.
(Budgeted, 100% State funds) (All Districts)
C.126 APPROVE
and AUTHORIZE the Health Services Director to execute a contract amendment with
Sherry G. Carr, effective August 6, 2002, to extend the term from September 10,
2002 to September 20, 2002 and to increase the payment limit by $917 to a new
payment limit of $18,073 for coordination of the Neighborhood Waste Removal
Program. (Budgeted, 100% County)
(District I)
C.127 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with New Horizons Technology, Inc., in an amount not to exceed $150,000 to
provide continuing systems analysis, design, and software development of the
Mental Health Provider Network for the period September 1, 2002 through August
31, 2003. (Budgeted, Enterprise I
funds) (All Districts)
C.128 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the City of Martinez to provide congregate meal services for the
County's Senior Nutrition Program for the period July 1, 2002 through June 30,
2003, including an automatic extension through September 30, 2003. (No County cost) (All
Districts)
C.129 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Barbara Mercer, Ph.D., in an amount not to exceed $50,000 to provide
professional outpatient psychotherapy services for Contra Costa Health Plan
members, for the period August 1, 2002 through July 31, 2003. (Budgeted,
Enterprise II funds) (All Districts)
C.130 APPROVE
and AUTHORIZE the County Administrator, or designee, to execute a contract
amendment with Orrick, Herrington, & Sutcliffe LLP to extend the term from
June 30, 2002 to September 5, 2002 for bond counsel services in conjunction with
the successful refinancing of outstanding County debt. (No additional cost) (All
Districts)
C.131 APPROVE
and AUTHORIZE the County Administrator, or designee, to execute a contract
amendment with Sperry Capital to extend the term from June 30, 2002 to September
5, 2002 for financial advisory services in conjunction with the successful
refinancing of outstanding County debt.
(No additional cost) (All Districts)
C.132 APPROVE
and AUTHORIZE the County Administrator, or designee, to execute a contract with
Orrick, Herrington, & Sutcliffe LLP in an amount not to exceed $250,000 per
year for two years for bond counsel services for the period September 6, 2002
through June 30, 2004. (Cost
covered by bond issuance) (All Districts)
C.133 APPROVE
and AUTHORIZE the County Administrator, or designee, to execute a contract with
Tamalpais Advisors, Inc., in an amount not to exceed $200,000 per year for two
years for financial advisory services for the period September 6, 2002 through
June 30, 2004. (Cost covered by
bond issuance) (All Districts)
C.134 APPROVE
and AUTHORIZE the General Services Director to execute a contract in the amount
of $237,893 with BEI Construction, Inc., the lowest responsive and responsible
bidder, for the CAL/Win Upgrades at seven specified sites for the Employment and
Human Services Department. (All
costs are supported with State Revenues) (All Districts)
C.135 APPROVE
and AUTHORIZE the General Services Director to execute the First Amendment
authorizing extra work under the consulting services agreement with Kleinfelder,
Inc., to increase the payment limit by $44,806 to a new payment limit of $50,406
for construction testing/inspection services for the New Animal Services
Facility, 4800 Imhoff Place, Martinez, for the Animal Services Department. (Budgeted, Plant Acquisition; Bond
Funds, State Appropriation, Land Sale) (All Districts)
C.136 APPROVE
and AUTHORIZE the General Services Director to execute a contract in the amount
of $124,669 with Finney's Flooring, the lowest responsive and responsible
bidder, for recarpeting the First Floor at 50 Douglas Drive, Martinez, for the
Department of Child Support Services. (Budgeted, Plant Acquisition) (District
II)
CONTINUED to
September 17, 2002, APPROVE and AUTHORIZE the General Services Director to
execute a contract in the amount of $124,669 with Finney's Flooring, the lowest
responsive and responsible bidder, for recarpeting the First Floor at 50 Douglas
Drive, Martinez, for the Department of Child Support
Services.
C.137 APPROVE
and AUTHORIZE the General Services Director to execute the First Amendment
authorizing extra work under the consulting services agreement with Interactive
Resources to increase the payment limit by $8,780 to a new payment limit of
$42,080 for architectural and engineering services for the relocation of the
Audit/Account Adjustment Department at 50 Douglas Drive, Martinez, for the
Department of Child Support Services.
(Budgeted) (District II)
C.138 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Imani Facilities, Inc., in the amount of $149,433 for
West County Receiving Center services, for the period September 1, 2002 through
June 30, 2003. (Budgeted, 70%
State, 30% County) (Districts I
& II)
C.139 APPROVE
and AUTHORIZE the Employments and Human Services Director, or designee, to
execute a contract amendment with Don Graves to increase the payment limit by
$724 to a new payment limit of $71,124 for coordination of the Independent
Living Skills Program for the period July 1, 2001 through June 30, 2002. (Budgeted FY 2001/02, 100% Federal) (All Districts)
C.140 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with
Alfred Arroyos to increase the payment limit by $995 to a new payment limit of
$59,895 for job development in the Independent Living Skills Program, for the
period July 1, 2001 through June 30, 2002.
(Budgeted FY 2001/02, 100 % Federal) (All Districts)
C.141 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Patricia Contaxis in the amount of $25,145 for
instruction and coordination of the Foster Pride/Adopt Pride Training Project
for the period August 1, 2002 through June 30, 2003. (Budgeted, 25% State, 75% Federal) (All Districts)
C.142 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the Contra
Costa County Office of Education in the amount of $39,169 for refugee employment
services and a refugee awareness event for the period October 1, 2002 through
September 30, 2003. (Budgeted, 100%
Federal) (All
Districts)
C.143 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with
Laidlaw Transit, Inc., to extend the term from August 31, 2002 through February
28, 2003 and to increase the payment limit by $187,000 to a new payment limit of
$843,000 to provide safe,
dependable transportation for CalWORKS participants and families. (Budgeted, 85% Federal, 15% County) (All Districts)
C.144 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with
Bi-Bett Corporation to decrease the payment limit by $22,500 (15%) to a new
payment limit of $127,500 for drug and alcohol services for General Assistance
applicants for the period July 1, 2002 through June 30, 2003. (Reduction required by State budget
reductions) (All Districts)
C.145 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, on behalf
of the Workforce Development Board, to execute a contract with the Oakland
Private Industry Council in the amount of $275,000 for fiscal agent and
administrative services for EastBay Works, Inc., through June 30, 2003. (Budgeted, 100% Federal Workforce
Investment Act funds) (All Districts)
C.146 APPROVE
and AUTHORIZE the Community Services Director, or designee, to execute a
contract with Nulinx International,
Inc., in the amount of $75,500 for the development and implementation of an
Internet-based, interactive system for family and child assessments for the
period July 1, 2002 through January 31, 2003. (Budgeted, 100% Federal funds) (All
Districts)
C.147 APPROVE
and AUTHORIZE the Community Services Director, or designee, to execute a
contract with Interaction Associates, Inc., in the amount of $39,800 for
management reorganization consulting services for the period September 1, 2002
through May 1, 2003. (Budgeted,
100% State and Federal funds) (All Districts)
C.148 APPROVE and AUTHORIZE the Community
Services Director, or designee, to execute a contract amendment with
Accountemps, Inc., to increase the payment limit by $16,048 to a new payment
limit of $34,000 to provide temporary accounting services for the period
September 1, 2002 through January 31, 2003. (Budgeted, 100% State funds) (All
Districts)
C.149 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract amendment with Delta Personnel
Services, Inc. (dba Guardian Security Agency), effective August 31, 2002, to
extend the term through December 31, 2002, for continuing security guard
services, with no increase to the original payment limit of $50,000. (100%
Mental Health Realignment) (All Districts)
Leases
C.150 EXERCISE the first option for a two-year
extension of a lease with Spectrum Center at a monthly rate of $11,020 for the
period of November 1, 2002 through October 31, 2003, and $11,570 for the period
of November 1, 2003 through October 31, 2004, for the premises at 1026 Oak Grove
Road, Concord, for continued operation of the Central County Children's Mental
Health Center. (Budgeted) (District
IV)
C.151 APPROVE and AUTHORIZE the General
Services Director to execute the renewal of a lease with Citation Northern,
Inc., to pay the Health Services Department at a monthly rate of $7,960 for the
period May 1, 2002 through April 30, 2003 for temporary use of the premises at
597 Center Avenue, Suite 150, Martinez, after which the Health Services
Department will occupy the space.
(Revenue Lease)
C.152 APPROVE and AUTHORIZE the General
Services Director to execute a seven-year lease with Cranbrook Realty Investment
Fund, (dba Muir Parkway Office Center) commencing no sooner than October 1, 2002
for the premises at 1350 Arnold Drive, Suite 102, Martinez, for occupancy by the
Health Services Department Environmental Health Division; to execute the Second
Amendment to the lease for 1330 Arnold Drive, Suite 252, Martinez, to extend the
term; and to terminate the sublease with Placer Title Company, Inc., for the
premises at 1320 Arnold Drive, Suite 163; and DETERMINE that the project is a
Class 1(a) categorical exemption under the California Environmental Quality Act
(CEQA). (Budgeted)
C.153 APPROVE and AUTHORIZE the General
Services Director to execute a one-year lease with Lamar V. Wilkinson to pay the
County a monthly rate of $300 for the period June 1, 2002 through May 31, 2003
for vacant land in Pacheco for use as a parking lot.
C.154 APPROVE and AUTHORIZE the General
Services Director to execute a sublease with the State of California Employment
Development Department at a monthly rate of $2,600 for the period July 1, 2002
through December 31, 2003 for a portion of the premises at 415 Railroad Avenue,
Pittsburg, to provide employment services as part of the Employment and Human
Services Department’s One Stop Program. (Revenue Lease) (District V)
Other
Actions
C.155 APPROVE
amendments to the Conflict of Interest Code for the Mt. Diablo Unified School
District.
C.156
ACCEPT from the County Clerk the Canvass of Votes for the August 6, 2002
election for County Service Area (CSA) P-6, Zone 1511, Walnut Creek
area.
C.157 ACCEPT
from the County Clerk the Canvass of Votes for the August 13, 2002 election for
County Service Area (CSA) P-6, Zone 900, Clyde area. (District IV)
C.158 REFER to
the Internal Operations Committee review of Los Angeles County Probation
Department’s D.I.S.A.R.M. (Developing Increased Safety through Arms Recovery
Management) Program to assess to what extent similar efforts are being made or
can be made in this County, as recommended by Supervisor Uilkema. (All Districts)
C.159
CONTINUE the emergency action originally taken by the Board on October
26, 1999 on the Emergency Upgrade of County Telecommunications Infrastructure,
as recommended by the County Administrator. (All Districts)
C.160
ACCEPT Annual Report on Revolving and Cash Difference Funds, Overage Fund
and Shortages for fiscal year 2001/2002 from the County Auditor-Controller. (All
Districts)
C.161
ADOPT Resolution 2002/541 authorizing the levy of Fiscal Year 2002/2003
secured property tax rates, and adopting and levying the 2002/2003 tax rate for
the Unitary and Operating Non-Unitary property assessed by the State Board of
Equalization, and taking related actions. (All Districts)
C.162
AUTHORIZE a General Plan Amendment Study to shift General Plan land use
designation from Single-Family Residential, High Density (SH; 5.0 – 7.2 units
per net acre) designation to Multiple-Family Residential, Low Density (ML; 7.3 –
11.9 units per net acre) for an eight acre area in the North Broadway
Neighborhood of Bay Point (APN 096-020-084 and 096-020-086) in Bay Point.
(District V)
C.163
AUTHORIZE the Auditor-Controller to transfer $151,078 from the Park
Dedication Trust Fund Accounts to the Contra Costa Public Works Department to
finance renovations to Boeger, Hickory Meadows, Lynbrook and View Point parks in
Bay Point, as recommended by the Community Development Director. (District
V)
C.164
ADOPT Resolutions 2002/542 and 2002/543 to signify the Board’s intention
to establish a Community Facilities District, and to incur bonded indebtedness
relating to the establishment of a Mello-Roos Community Facilities District for
the Renaissance Club Sport development, Pleasant Hill BART Station Area.
(District IV)
C.165
ADOPT report as the Board of Supervisors’ response to Grand Jury Report
No. 0210 entitled, “Contra Costa County Detention Facilities – Capacities and
Health Services”, as recommended by the County Administrator. (All
Districts)
C.166
ADOPT report as the Board of Supervisors’ response to Grand Jury Report
No. 0211, entitled “Number of County Employees in Contra Costa County
Government”, as recommended by the County Administrator. (All Districts)
C.167
ACKNOWLEDGE receipt of the Auditor-Controller’s July, 2002 Supplemental
Law Enforcement Services Fund (SLESF) activity reports. (All Districts)
C.168
ADOPT report as the Board of Supervisors’ response to Grand Jury Report
No. 0213 entitled, “Face-to-Face Visits of Children in Group Homes,” as
recommended by the County Administrator. (All Districts)
C.169
ADOPT Resolution 2002/544 approving consolidation requests of specified
agencies for the November 5, 2002 General Election. (All Districts)
C.170
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Unpaid Student Training Agreement with Trustees of the California
State University, on behalf of San Francisco State University, to provide field
instruction in the Health Services Department for the University’s Clinical
Laboratory Scientist Program students, for the period October 1, 2002 through
September 30, 2007. (No fiscal impact) (All Districts)
C.171
APPROVE plans and specifications for a Chiller Replacement at 100 - 37th
Street, Richmond, at an estimated cost of $246,000, and DIRECT the Clerk of the
Board to advertise for bids to be received October 17, 2002. (Budgeted, Plant Acquisition; costs
partially offset by Superior Court) (District I)
C.172
TERMINATE the emergency action taken by the Board of Supervisors on May
7, 2002, pursuant to Public Contract Code Sections 20134 and 22050, to repair
fire damage and implement security measures at the County Administration
Building, 651 Pine Street, Martinez, as recommended by the General Services
Director. (District II)
C.173 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, to submit
the Contra Costa County Area Agency on Aging Area Plan Year-End Report for
Fiscal Year 2001/2002 to the California Department on Aging and AUTHORIZE the
Chair, Board of Supervisors, to sign the Letter of Transmittal. (All Districts)
C.174 Continue the emergency action originally
taken by the Board of Supervisors on June 4, 2002 regarding the repair of the
erosion along Carquinez Scenic Drive, as recommended by the Public Works
Director, Crockett area. (Local
Road Funds) (District II)
C.175
CONTINUE the emergency action originally taken by the Board of
Supervisors on April 16, 2002 regarding the repair of the erosion along Christie
Road, as recommended by the Public Works Director, Hercules area. (56.5% Local
Road Funds and 43.5% Federal Emergency Management Agency Funds) (District II)
C.176
CONTINUE the emergency action originally taken by the Board of
Supervisors on June 18, 2002 regarding the repair of the erosion along Wildcat
Canyon Road, as recommended by the Public Works Director, Orinda area. (Local Road Funds) (District II)
C.177 CONTINUE the emergency action originally
taken by the Board of Supervisors on December 14, 1999 based on the
increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection
drug users in Contra Costa County, as recommended by the Health Services
Director. (All
Districts)
C.178 CONTINUE the emergency action originally
taken by the Board of Supervisors on November 16, 1999 regarding the issue of
homelessness in Contra Costa County, as recommended by the Health Services
Director. (All
Districts)
Redevelopment
Agency
C.179
APPROVE and AUTHORIZE the Redevelopment Director to execute a contract
amendment with Allan D. Kotin and Associates, to increase the payment limit by
$38,000 to a new payment limit of $62,500, and extend the term from February 1,
2002 to June 30, 2003 for real estate financial consulting services relative to
the BART property at the Pleasant Hill BART Station. (No General Funds)
(Districts III and IV)
GENERAL INFORMATION
The
Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
All
matters listed under CONSENT ITEMS are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these
items unless requested by a member of the Board or a member of the public prior
to the time the Board votes on the motion to adopt.
Persons
who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for comments from those persons who are in support thereof or in
opposition thereto. After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.
Requests
for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.
The
County will provide reasonable accommodations for disabled individuals planning
to attend Board meetings who contact the Clerk of the Board at (925) 335-1900;
TDD (925) 335-1915. An assistive
listening device is available from the Clerk, Room 106.
Copies
of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.
Forms
are available to anyone desiring to submit an inspirational thought nomination
for inclusion on the Board Agenda. Forms may be obtained at the Office of the
County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.
Applications
for personal subscriptions to the weekly Board Agenda may be obtained by calling
the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on
the County’s Internet Web Page: www.co.contra-costa.ca.us.
The
Closed Session agenda is available each week upon request from the Office of the
Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may
also be viewed on the County’s Web Page.
The
Family and Human Services
Committee (Supervisors F. D.
Glover and M. DeSaulnier) - meets
on the second and fourth Mondays of the month at 9:00 A.M. in Room 108,
County Administration Building, 651 Pine Street, Martinez.
The
Finance Committee
(Supervisors G. B. Uilkema and D. Gerber) - meets on the first and third Mondays
of the month at 10:30 A.M. in Room 108, County Administration Building, 651 Pine
Street, Martinez.
The
Internal Operations
Committee (Supervisors M.
DeSaulnier and G. B. Uilkema) - meets
on the first and third Mondays of the month
at 9:00 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors D. Gerber and F. D. Glover)
- meets on the fourth Monday of the month at 10:30 A.M. in Room 105,
County
Administration Building, 651 Pine Street, Martinez.
|
Internal
Operations Committee |
09-16-02 |
9:00 a.m. |
See
above |
|
Finance
Committee |
09-16-02 |
10:30
a.m. |
See
above |
|
PERSONS
WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA
DEADLINE: Thursday, 12 noon, 12
days before the Tuesday Board meetings.
Supplemental
Calendar of Closed Session Items
For
The Board of Supervisors of Contra Costa County
and
for Special Districts, Agencies and Authorities Governed by the
Board
Tuesday,
September 10, 2002, 9:00 a.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.
B.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, §
54956.9(b): one potential case
C.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of
litigation pursuant to Gov. Code, § 54956.9(c): one potential case
D.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(a))
1. Virginia Harguth v. Contra Costa County,
W.C.A.B. No. RDG 100236, RDG 100237
2. Contra Costa County v. Merit Ends, Inc. et
al., Superior Court Case No. C02-00506