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 17, 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 - “Never mistake knowledge for
wisdom. One helps you make a
living; the other helps you make a life.”
~Sandra Carey
CONSIDER CONSENT ITEMS -
Items removed from this section will be considered with the Short
Discussion Items.
Approved as
listed except as noted: C.29, C.
37, C. 50
HOUSING AUTHORITY CONSENT
ITEMS
Approved as
listed
HA.1
APPROVE and AUTHORIZE the Housing Authority Executive Director to execute
a contract for Phase Two of Bayo Vista exterior painting project, Rodeo, with
Bella Painting in the amount of $195,000.
(100% HUD Funds, Budgeted) (District II)
9:35 A.M.
PRESENTATIONS
Approved as
listed
PR.1 PRESENTATION of the State
Budget Overview by Assemblyman Joseph Canciamilla. (All Districts)
PR.2
PRESENTATION to adopt Resolution No. 2002/574 proclaiming the month of
September 2002 as National Alcohol and Drug Addiction Recovery Month.
(Harold Parsley, Chair, Alcohol
and Other Drugs Advisory Board) (All Districts)
PR.3
PRESENTATION to adopt Resolution No. 2002/514 declaring September 22,
2002 as Diablo Symphony Day in Contra Costa County and recognizing the
orchestra’s longevity and its contribution to the cultural life and vitality of
the County. (Supervisor DeSaulnier)
(All Districts)
10:00
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
HEARING on the appeal of William and Barbara Lindsay (Owner) from the
decision of the County Abatement Officer declaring a public nuisance on property
located at 4953 Laurel Drive, Concord.
(Kevin Kelly, Building Inspection Department) (District IV)
CLOSED the
public hearing; DENIED the appeal by William and Barbara Lindsay, 4953 Laurel
Drive, Concord; AFFIRMED the determinations of the County Abatement Officer and
DIRECTED the County Abatement Officer to proceed and perform the work of
abatement if the owner is not in compliance within 30 days
SD.3
HEARING on the appeal of Mark Emmerling (Owner) from the decision of the
County Abatement Officer declaring a public nuisance on property located at
Sandmound Blvd., Oakley. (Dan
Stough, Building Inspection Department) (District V)
CLOSED the
public hearing; DENIED the appeal by Mark Emmerling, Sandmound Blvd., Oakley;
AFFIRMED the determinations of the County Abatement Officer; and DIRECTED the
County Abatement Officer to proceed and perform the work of
abatement.
SD.4 HEARING on the appeal of
Robert and Susan Williamson (Owner) from the decision of the County Abatement
Officer declaring a public nuisance on property located at 3504 Oak Hill,
Clayton. (Kevin Kelly, Building
Inspection Department) (District IV)
CONTINUED to
September 24, 2002 at 9:30 a.m., the hearing on the appeal of Robert and Susan
Williamson from the decision of the County Abatement Officer declaring a public
nuisance on property
located at 3504 Oak Hill, Clayton.
PROJECTED
TIME
SD.5 HEARING to consider the
proposed use of the Bureau of Justice Local Law Enforcement Block Grant award of
$143,093 to Contra Costa County; CLOSE hearing; and APPROVE recommendations of
the Local Law Enforcement Block Grant Advisory Board regarding
implementation. (George Roemer,
County Administrator’s Office) (All Districts)
CLOSED the public hearing regarding the proposed use of the
Bureau of Justice Assistance Local Law Enforcement Block Grants award of
$143,093 to Contra Costa County; AUTHORIZED the County Administrator or his
designee to sign and execute any related grant award documents or amendments
thereto; DESIGNATED the previously established Advisory Board as specified by
the Federal Bureau of Justice Assistance for project period
(10/1/01 to
9/30/03); and AUTHORIZED the advisory board to
review the grant of funds under the Local Law Enforcement Block Grants Program
and make non-binding recommendations to the Board of Supervisors for the use of
funds received under the Program. (AYES: II, III, V, & I; NOES: None; ABSENT: IV; ABSTAIN:
None)
SD.6 CONSIDER statement from Buck
Consultants that identifies the actuarial impact upon future annual costs of
specified retirement enhancements.
(John Sweeten, County Administrator; Buck Consultants) (All Districts)
ACKNOWLEDGED
receipt of the statement from Buck Consultants that identifies the actuarial
impact upon future annual costs of those retirement enhancements; and DIRECTED
the County Administrator and Buck Consultants to return to the Board of
Supervisors with an updated Actuarial Statement.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1
PUBLIC COMMENT. (3 Minutes/Speaker) The following
person presented testimony:
Charles Evans
and family, 546 17th Street, Richmond; regarding the Children and
Family Services Bureau.
D.2 CONSIDER awarding a contract in the amount of $124,669 to
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) (County Administrator, County Counsel) (District
II)
10:30
A.M.
D.3 CONSIDER
accepting report from the Hazardous Materials Commission and the Public and
Environmental Health Advisory Board concerning proposed changes to the
Industrial Safety Ordinance, and actions to be taken. (Michael Kent, Health Services
Department) (All Districts)
ACCEPTED the
report from the Hazardous Materials Commission and the Public and Environmental
Health Advisory Board (PEHAB) concerning proposed changes to the Industrial
Safety Ordinance, and actions to be taken;
DIRECTED staff to prepare draft ordinance amendments as discussed today;
DIRECTED staff to investigate potential for underreporting of accidents, the
transferability of federally approved apprenticeship programs, and the possible
existence of a standardized test of relevant knowledge/skills; REQUESTED the
Inherently Safer Systems amendments be considered on the same meeting date,
though separate from the proposed ordinance amendments; and DIRECTED staff to
return this matter for Board consideration on October 8, 2002 at 11:00
a.m.
SUPPLEMENTAL
AGENDA
DELIBERATION ITEM
D.4 CONSIDER
introducing ordinance regulating the disclosure of confidential consumer
information by financial institutions, waving reading and fixing September 24,
2002 as the date for adoption.
(Supervisor DeSaulnier) (All Districts)
INTRODUCED
Ordinance 2002-30 regulating the disclosure of confidential consumer information
by financial institutions; WAIVED reading; and FIXED September 24, 2002 as date
set for adoption of said ordinance.
Closed Session
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 State Route 4/Sellers Avenue Intersection Improvements project Change Order No. 8
to the contract with Bruce Carone Grading & Paving, Inc., in the amount of
$40,000, effective September 17, 2002, for guardrail installation, Brentwood area. (85% Hazard Elimination Safety Grant & 15% State
Local Match Funds) (District III)
C.2 ROAD CLOSURE RC
02-12: ADOPT
Resolution No. 2002/548 the Public
Works Director to fully close of Willow Lake Road on September
21, 2002 from 3:00 p.m. through 10:00
p.m., for the purpose of a youth event, Discovery Bay
()
C.3 ROAD CLOSURE RC
02-13: ADOPT
Resolution No. 2002/549 the Public
Works Director to fully close of Pomona Street on October 5,
2002 from 10:45
a.m. through 12:30
p.m., for the purpose of the Crockett Festival on the Strait, Crockett ()
C.4 APPROVE and
AUTHORIZE the Public Works Director to execute the Temporary Entry Permit from
East Bay Municipal Utility District (EBMUD) to allow the County to enter EBMUD's
aqueduct right-of-way for routine maintenance of drainage facilities,
Countywide. (All
Districts)
C.5 DETERMINE that
the Amend Road Overlay project is a California environmental Quality Act (CEQA)
Class 1c Categorical Exemption; APPROVE the project and
AUTHORIZE the Public Works Director to advertise the project, El Sobrante area. (Measure
C Funds) ()
C.6 ADOPT Traffic
Resolution No. 2002/4003 prohibiting at all times
on Alves Lane (Road No. 5384A) beginning at
a point 20 feet south of center line of the intersection of Hill Street and extending
southerly a distance of 145
feet, Bay Point ()
C.7 ADOPT Traffic
Resolution No. 2002/4004 declaring an all way stop at the intersection of
Highland Boulevard (Road No. 1655BE) and
Cowper Avenue (Road No. 1655BC), Kensington ()
Engineering
Services
C.8 DA 0004: ADOPT
Resolution No. 2002/550 approving the Drainage Improvement Agreement (cross-reference Subdivision 7984) for subdivision
being developed by Shapell Industries of
Northern California, San Ramon ()
C.9 PA 0003: ADOPT
Resolution No. 2002/551 approving the Subdivision Agreement for Right-of-Way Landscaping (cross-reference
Subdivision 7984) for subdivision being developed by Shapell Industries of Northern California, San Ramon ()
C.10
RA 1103: ADOPT
Resolution No. 2002/552 approving the Subdivision Agreement for Right-of-Way
Landscaping (cross reference SUB 7984) for subdivision
being developed by Shapell Industries of
Northern California, San Ramon ()
C.11
RA 1104: ADOPT
Resolution No. 2002/553 approving the Subdivision Agreement for Right-of-Way
Landscaping (cross-reference SUB 7984) for subdivision being developed by Shapell Industries of Northern California, San Ramon ()
C.12
RA 1105: ADOPT
Resolution No. 2002/554 approving the Subdivision Agreement for Right-of-Way
Landscaping (cross-reference SUB 7984) for subdivision being developed by Shapell Industries of Northern California, San Ramon ()
C.13
RA 1114: ADOPT
Resolution No. 2002/555 approving the Road Improvement Agreement for Bollinger Canyon
Road (cross-reference Subdivision 7984) for subdivision being developed by Shapell Industries of Northern California, San Ramon ()
C.14
RA 1116: ADOPT
Resolution No. 2002/556 approving the Subdivision Agreement for Right-of-Way
Landscaping (cross-reference Subdivision 7984) for subdivision
being developed by Shapell Industries of
Northern California, San Ramon ()
C.15
RA 1116: ADOPT
Resolution No. 2002/557 approving the Road Improvement Agreement for North Wedgewood
Road (cross-reference Subdivision 7984) for subdivision
being developed by Shapell Industries of
Northern California, San Ramon ()
C.16
RA 1117: ADOPT
Resolution No. 2002/558 approving the Subdivision Agreement for Right-of-Way
Landscaping (cross-reference Subdivision 7984) for subdivision
being developed by Shapell Industries of
Northern California, San Ramon ()
C.17
RA 1117: ADOPT
Resolution No. 2002/559 approving the Road Improvement Agreement for Monarch Road (cross-reference Subdivision 7984) for subdivision
being developed by Shapell Industries of
Northern California, San Ramon ()
C.18
RA 1119: ADOPT
Resolution No. 2002/560 approving the Road Improvement Agreement for Water Tank
Access Road (cross-reference Subdivision 7984) for subdivision
being developed by Shapell Industries of
Northern California, San Ramon ()
C.19
RA 1122: ADOPT
Resolution No. 2002/561 approving the Subdivision Agreement for Right-of-Way
Landscaping (cross-reference Subdivision 7984) for subdivision
being developed by Shapell Industries of
Northern California, San Ramon ()
C.20
RA 1122: ADOPT
Resolution No. 2002/562 approving the Road Improvement Agreement for Bollinger Canyon
Road (cross-reference Subdivision 7984) for subdivision
being developed by Shapell Industries of
Northern California, San Ramon ()
C.21
RA 1125: ADOPT
Resolution No. 2002/564 approving the Subdivision Agreement for Right-of-Way
Landscaping (cross-reference Subdivision 7984) for subdivision
being developed by Shapell Industries of
Northern California, San Ramon ()
C.22
RA 1133: ADOPT
Resolution No. 2002/565 approving the Road Improvement Agreement for East Branch
Trail (cross-reference Subdivision 7976) for subdivision
being developed by Windemere BLC Land
Company, LLC, San Ramon ()
C.23
SUB 7535: ADOPT
Resolution No. 2002/566 approving the Final Map and Subdivision Agreement for subdivision being developed by Bruns Properties, Byron ()
C.24
SUB 7535: ADOPT
Resolution No. 2002/567 accepting Grant
Deed of Development Rights (Creek Structure Setback) for subdivision being
developed by Bruns Properties, Byron ()
C.25
SUB 7535:
ADOPT Resolution No. 2002/568 accepting Instrument for Avigation and Noise Easement for subdivision being developed by Bruns Properties, Byron ()
Special
Districts & County Airports
C.26
APPROVE and AUTHORIZE the Public Works Director to execute the Consent to
Fifth Assignment of Lease with Constantine J. Lekas, Mitchell A. Lekas and Anita
Lekas, Trustees of the Lekas Family Trust dated March 5, 2002, Helen Lekas,
Trustee, Helen Lekas Living Trust dated March 20, 1991, and Bessie Lekas,
Trustee, Bessie Lekas Living Trust dated March 20, 1991, for the Lekas
Industrial Complex located at 280 and 288 Buchanan Field Road, Concord area.
(Airport Enterprise Funds) (District IV)
C.27
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the
Statement of Acceptance of the Federal Aviation Administration (FAA) grant money
to update the Buchanan Field Airport airfield electrical system and signage, and
Buchanan Field Airport security systems in the amount of $1,971,000; and APPROVE
and AUTHORIZE the Public Works Director to sign an acceptance of funds from the
State of California (CALTRANS) grant money to update the Buchanan Field Airport
airfield electrical system and signage, and Buchanan Field Airport security
systems in the amount of $98,550, respectively, Pacheco area. (90% Federal Aviation
Administration, 5.5% Airport Enterprise Funds and 4.5% State Funds)
(District IV)
Claims,
Collections & Litigation
C.28
DENY claims of H. Hall; Pacific Bell; J. Howshall; S. Passeri; E. Norton;
M. Casmer; Family Stress Center; B. Rodriguez; A. Nicoll; S. Baldwin, and W.
Ingleman.
C.29
DENY claim of Patrick and Isabel Kesler for refund of taxes for 1996
through 2000 tax years, as recommended by the County Administrator. (District III)
CONTINUED to
September 24, 2002, consideration of claim of Patrick and Isabel Kesler for
refund taxes for 1996 through 2000 tax years.
Honors &
Proclamations
C.30
ADOPT Resolution No. 2002/569 honoring the Mt. Diablo Audubon Society at
the celebration of its 50th Anniversary, as recommended by Supervisor
Uilkema. (District II)
C.31
ADOPT Resolution No. 2002/572 commending St. Mary’s College of California
on its 75th anniversary in Moraga and Contra Costa County, as
recommended by Supervisor Uilkema.
(District II)
Ordinances
C.32
ADOPT Resolution No. 2002/570 introducing Ordinance No. 2002-28 to adopt
a new Drainage Fee Ordinance for Drainage Area 48B and to repeal Drainage Fee
Ordinance 89-84, WAIVE reading, and FIX October 22, 2002 at 9:30 a.m. for a
public hearing, Pittsburg area. (District V)
C.33
ADOPT Resolution No. 2002/571 introducing Ordinance No. 2002-29 to adopt
a new Drainage Fee Ordinance for Drainage Area 29J and to repeal
Drainage Fee Ordinance 83-23, WAIVE reading,
and FIX October 22, 2002 at 9:30 a.m. for a public
hearing, Antioch area. ()
C.34
ADOPT Ordinance No. 2002-27, introduced September 10, 2002, adding
sections 84-68.420 and 84-68.422 to the County Ordinance Code to define “vessel”
and “vessel trailer,” amending section 84-68.1402 to clarify the locations where
mobile homes may be used for human habitation, and amending section 84-68.1404
regulating the storage of vessels and vessel trailers at residences. (All Districts)
C.35
ADOPT Ordinance No. 2002-26, introduced September 10, 2002, exempting
from the Merit System the class of Special Assistant to the County
Administrator-Exempt. (All Districts)
Appointments
& Resignations
C.36
APPROVE the providers of specialty services, as specified, which were
recommended by the Contra Costa Health Plan Quality Council on August 23, 2002,
as recommended by the Health Services Director. (All
Districts)
C.37
APPOINT Roberta Kayser-Strange to Commercial Subscriber seat on the
Managed Care Commission, as recommended by the Health Services Director. (All Districts)
CORRECTED TO
READ: APPOINTED Roberta Kayser-Stange to Commercial Subscriber seat on the
Managed Care Commission, as recommended by the Health Services
Director.
C.38
APPROVE the recommendations made by the Medical Executive Committee on
August 19, 2002 for medical staff appointments and reappointments, as
recommended by the Health Services Director. (All Districts)
Personnel
Actions
C.39
INCREASE the hours of one Employee Rehabilitation Counselor position from
part time (26/40) to part time (30/40) in the Office of the County
Administrator’s Risk Management Division.
(Workers’ Compensation Trust Fund) (All Districts)
C.40
ADOPT Resolution No. 2002/573 canceling three Public Service Officer
positions and directing the Health Services Director to issue layoff or
displacement notices, as required, effective at the close of business on
September 22, 2002. (All Districts)
C.41
TRANSFER one Family and Children’s Services Senior Clerk-Project position
to Clerk-Senior Level in the Community Services Department. (No additional cost)
(All Districts)
C.42
ADD one Information Systems Specialist III position in the Community
Services Department. (Budgeted, 100% Federal Head Start funds) (All
Districts)
C.43
REALLOCATE the Community Services Department class of Family and
Children’s Services Teacher-Project Substitute on the Salary Schedule. (No
additional cost) (All Districts)
C.44
RETITLE the Community Services Department class of Family and Children’s
Services Home Base Worker – Project to Family and Children’s Services Early
Childhood Home Educator – Project. (No cost) (All
Districts)
C.45
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)
Grants &
Contracts
APPROVE and
AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.46
AUTHORIZE the County Agricultural Commissioner, or designee, to execute a
contract with the Department of Food and Agriculture to reimburse the County
$588,616 for pest detection services for the period of July 1, 2002 through June
30, 2003. (No County match) (All
Districts)
C.47
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Department of Health Services in an amount not
to exceed $241,293 for the Bioterrorism Response Planning and Preparedness
Project, through August 31, 2003.
(No County Match) (All Districts)
C.48
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Interagency Agreement with Antioch Unified School District to pay the
County an amount not to exceed $3,300 for the Public Health Clinic Services
Scoliosis Screening Project for 7th and 8th graders, for the period July 1, 2002
through June 30, 2003. (No County match) (All Districts)
C.49
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the State Department of Health Services for
the Women, Infants and Children (WIC) Program, effective April 1, 2002, to
increase the payment limit by $173,506 to a new payment limit of $2,108,411 for
the Supplemental Food Program for WIC, through September 30, 2002. (No County match) (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.50
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an
agreement with the Contra Costa Convention and Visitor’s Bureau in the amount of
$253,577 to promote the use of hotel and convention facilities located in the
unincorporated areas of the County for the period July 1, 2002 through June 30,
2003. (Budgeted Fiscal Year
2002/2003) (Cost offset by Transient Occupancy Taxes) (District
IV)
CONTINUED
to September 24, 2002, consideration to approve and authorize the Chair, Board
of Supervisors, to execute an agreement with the Contra Costa Convention and
Visitor’s Bureau to promote the use of hotel and convention facilities located
in the unincorporated areas of the County.
C.51
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute contract
amendments with Shirley Ware Education Center, Kaiser Permanente, and Edward
Chiera Associates, effective July 31, 2002, each to extend the term through July
31, 2003 for job training, job placement and career development under the H1B
Skills Training Grant Program with no change in the payment limits. (Budgeted, no additional costs) (All
Districts)
C.52
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute the contracts with Nimfa Damm, Administrative Associate
Services, and Timothy Meese, Special Events and Services Coordinator, each in
the amount of $43,600, for the Volunteer and Emergency Services Program, West
County, for the period of September 1, 2002 through August 31, 2003. (Budgeted, 40% State, 40% Federal, 20%
net County cost) (District 1)
C.53
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Terri McGuire to increase the
payment limit by $25,520 to a new payment limit of $50,000 and extend the term
from December 31, 2002 through March 31, 2003 for completion of the Federal and
State mandated Electronic Benefit Transfer (EBT) Project. (Budgeted, 75%
Federal, 25% State) (All Districts)
C.54
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
with the City of Richmond in the amount of $40,000 to conduct the Employer Needs
Assessment Survey in Contra Costa County, for the period July 1 through October
31, 2002. (Budgeted, 100% State Rapid Response Grant) (All
Districts)
C.55
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Consumer Credit Counseling Service of the
East Bay in the amount of $96,000 for consumer education and money management
services to CalWORKs participants for the period October 1, 2002 through June
30, 2003. (Budgeted, 85% Federal, 15% net County cost) (All
Districts)
C.56
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute contracts for
out-of-school youth development services for the period September 1, 2002
through August 31, 2003 (Budgeted, 100% Federal WIA funds) (All
Districts):
Contractor
Payment Limit
Region
Pittsburg Pre-School and Community Council,
Inc.,
$90,000
East County
Central Labor Council of Contra Costa County $88,035
West County
Mt. Diablo Vocational Services,
$90,000
Central County
(a division of Rehabilitation Services of Northern
California)
C.57
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
with Contra Costa County Office of Education in an amount not to exceed $516,567
for countywide youth development services for the period July 1, 2002 through
June 30, 2003. (Budgeted, 100% Federal WIA funds) (All
Districts)
C.58
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Family Stress Center to increase
the payment limit by $18,500 to a new payment limit of $53,500 for Family
Preservation and Support Program post-adoption support groups and childcare
services, for the period October 1, 2001 through September 30, 2002. (Budgeted,
100% Federal funds) (All Districts)
C.59
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with People Focus, Inc., to increase
the payment limit by $17,092 to a new payment limit of $42,092 and extend the
term from September 30, 2002 through June 30, 2003, for the In-Home Supportive
Services (IHSS) Public Authority Consumer Satisfaction Survey. (Budgeted, 43% Federal, 37% State, 20%
net County cost) (All Districts)
C.60
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with San Francisco State University
Bay Area Academy, to extend the term through October 31, 2002 for regional
recruitment and retention project services, with no change in the payment
limit. (All Districts)
C.61
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contracts to provide nursing registry services for Contra Costa Regional
Medical Center, for the period September 1, 2002 through August 31, 2003
(Budgeted, Enterprise I Budget) (All Districts):
Name
Amount Not to Exceed
Southern Nursing, Inc.
$ 250,000
Coast to Coast Nurse Staffing, Inc.
$ 250,000
Access Nurses, Inc.
$ 100,000
C.62
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Thomas N. Paige, M.D., in an amount not to exceed
$100,008 to provide continuing professional dermatology services at Contra Costa
Regional Medical Center for the period October 1, 2002 through September 30,
2003. (Budgeted, 100% Enterprise II
Budget) (All Districts)
C.63
APPROVE and AUTHORIZE the Health Services Director or designee, to
execute a contract with Jon A. Green, M.D., in an amount not to exceed $30,876,
to provide continuing consultative infectious disease services for Contra Costa
Regional Medical Center for the period September 1, 2002 through August 31,
2003. (Budgeted, 100% Enterprise II Budget) (All
Districts)
C.64
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the U.S. Department of Veterans Affairs,
Northern California Health Care System, effective September 30, 2002, to extend
the term through September 30, 2003 and increase the payment limit by $42,979,
for continuing dermatology services.
(Budgeted, Enterprise I Budget) (All Districts)
C.65
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Elleen Deck in an amount not to exceed $30,000 to
provide continuing consultation and technical assistance with regard to Federal
SAMHSA Grant Projects for the period October 1, 2002 through September 30, 2003.
(Budgeted, 100% Federal Whole Circle System of Care Grant) (All Districts)
C.66
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Center for Applied Local Research in an amount not to
exceed $50,000 to provide continuing evaluation services for the Substance Abuse
and Mental Health Services for Women Project for the period October 1, 2002
through September 30, 2003. (100% Federal SAMHSA Center for Substance Abuse
Treatment (CSAT) Grant) (All Districts)
C.67
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Speech Pathology Group, Inc., effective
September 1, 2002, to increase the payment limit by $20,000 to a new payment
limit of $58,220, to provide additional speech therapy services through June 30,
2003. (Budgeted, 100% Enterprise II Budget) (All
Districts)
C.68
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Lighthouse Staffing, Inc., effective September
1, 2002, to increase the payment limit by $20,000 to a new payment limit of
$105,000, to provide additional temporary registry services, through November
30, 2002. (Budgeted, Enterprise I and II funds) (All
Districts)
C.69
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Transcend, Inc., effective August 1, 2002, to
increase the payment limit by $20,000 to a new payment limit of $35,000 to
provide additional translations services through August 31, 2003. (Budgeted,
100% Federal HRSA Grant) (All Districts)
C.70
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Pri-Med Healthcare, Inc., in an amount not to exceed
$150,000 to provide temporary psychiatric physician services at the Main
Detention Facility for the period September 1, 2002 through August 31, 2003.
(Budgeted, Enterprise I Budget) (All Districts)
C.71
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Traditions Behavioral Health, Inc., in an amount not to
exceed $50,000 to provide Medi-Cal mental health specialty services for the
period July 1, 2002 through June 30, 2003.
(Budgeted, 100% State and Federal FFP Medi-Cal funds) (All
Districts)
C.72
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contracts with Cross Creek Counseling, Inc., and Touchstone Counseling,
Inc., non-profit corporations, each in an amount not to exceed $50,000 to
provide Medi-Cal mental health specialty services for the period July 1, 2002
through June 30, 2003. (100% State
and Federal FFP Medi-Cal funds) (All Districts)
C.73
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Cyracom International, Inc., in an amount not to exceed
$100,000 to provide over-the-phone interpreter services for Contra Costa Health
Plan members, for the period September 1, 2002 through August 31, 2003.
(Budgeted, 100% Enterprise II budget) (All District)
C.74
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Yogam Krishnamoorthy, M.D. (dba K. Yogam, M.D., APC), in
an amount not to exceed $50,000 to provide professional OB/GYN services for
Contra Costa Health Plan members, for the period August 1, 2002 through July 31,
2003. (Budgeted, 100% Enterprise II budget) (All District)
C.75
APPROVE and AUTHORIZE the to execute a contract amendment with
Interaction Associates, effective September 17, 2002, to increase the payment limit by $50,100 to a new payment limit of $300,100 and to extend the
term to March 31, 2003 for the
Maintenance Division training and development program, Countywide. (70% Road Funds, 30% Flood Control
District) (All Districts)
Leases
C.76
APPROVE and AUTHORIZE the General Services Director to exercise the first
option for a one-year extension of the lease with Jeffrey E. Schwartz, Trustee
of the Schwartz Family Trust, in the amount of $180,960 for continued occupancy
by the Employment and Human Services Department of the premises at 1875 Willow
Pass Road, Concord, for the period March 1, 2003 through February 29, 2004. (20%
County, 80% State and Federal Funds. Budgeted.) (District
4)
C.77
APPROVE and AUTHORIZE the General Services Director to execute a lease
with Thomas E. Stewart in the amount of $17,000 for use of the premises at 816
Main Street, Martinez, as requested by the Clerk-Recorder, for the period
September 17, 2002 through September 16, 2004, and DETERMINE that the project
will not have a significant effect on the environment under Section 15061 (b)(3)
of the California Environmental Quality Act (CEQA). (CP # 02-58) (Budgeted)
(District 2)
Other
Actions
C.78
APPROVE and AUTHORIZE the Community Development Director to execute a
Franchise Agreement amendment with Garaventa Enterprises to decrease the area
served due to annexations of previously unincorporated areas by the City of
Brentwood under approval of the Local Agency Formation Commission (LAFCo). (District III)
C.79
ACCEPT report from the Treasurer-Tax Collector on County investments as
of June 30, 2002. (All
Districts)
C.80
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a
contract amendment with the Pleasant Hill Redevelopment Agency to increase the
amount of bonds to be sold and revenues subordinated by $356,000 to a new
maximum of $9,100,000. (No County
cost) (District IV)
C.81
APPROVE and AUTHORIZE the County Administrator, or designee, to sign
letters of support for STAND! Against Domestic Violence in its application to
Kaiser Permanente for $20,000 in funding to train community clinic medical
personnel to assess and provide access to services and treatment for victims of
domestic and family violence. (No
cost) (All Districts)
C.82
ADOPT Resolution No. 2002/605 authorizing the issuance and sale of County
of Contra Costa, California, 2002/2003 Tax and Revenue Anticipation Notes in an
amount not to exceed $125,000,000 and AUTHORIZE the County Administrator, or
designee, to take necessary actions and execute necessary documents related
thereto. (All Districts)
C.83
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Unpaid Student Training Agreement with the City College of San
Francisco, to provide field instruction to students in the Cardiovascular
Technology Program, for the period September 15, 2002 through September 30,
2007. (All Districts)
C.84
READOPT plans and specifications and AUTHORIZE the rebidding of the
sitework for Modular Office Building at 2025 Sherman Drive, Pleasant Hill, for
the Employment and Human Services Department and DIRECT the Clerk of the Board
to advertise for bids to be received October 31, 2002. ($200,000 appropriated in Plant
Acquisition) (District IV)
C.85
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a non-financial contract with the West Contra Costa Unified School
District to provide continuing education on health-related topics to students at
Richmond High School, including indemnification of the School District from
liability arising from the contracted services, for the period September 1, 2002
through August 31, 2003. (District
I)
Redevelopment
Agency
C.86
APPROVE and AUTHORIZE the Redevelopment Director to execute a contract
with Fraser and Associates in an amount not to exceed $10,000 for fiscal
consulting services for all redevelopment project areas for the period May 1,
2002 through June 30, 2003. (All
Districts)
Consent Items of Board Members
C.87
APPOINT Erik R. Anderson as the District IV Alternate Representative to
the Contra Costa County Fire Protection District’s Fire Advisory Commissioners,
as recommended by Supervisor DeSaulnier.
(District 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.
|
Family
and Human Services Committee |
09-23-02 |
9:00 a.m. |
See
above |
|
Transportation,
Water & Infrastructure Committee |
09-23-02 |
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 17, 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--EXISTING LITIGATION (Gov. Code, §
54956.9(a))
1.
Saed
M. Hasan vs. Contra Costa County,
U.S. District Court No. C99-0084 WHO
2.
Contra
Costa County
v. Lagiss,
C.C.C. Superior Court No. C 02-00508
3.
Contra
Costa County v.
Insurance Company of the West, et al., Alameda Superior Court No.
827858-2
4.
Stanley
Tipton v. Contra Costa County,
W.C.A.B. No. WCK 0058268