CONTRA COSTA COUNTY BOARD OF
SUPERVISORS
Supervisors J. Gioia,
G. B. Uilkema, M. Greenberg, M. DeSaulnier, and F. D. Glover
Clerk of the Board,
John Sweeten (925 335-1900)
TUESDAY, AUGUST 12,
2003
A G E N D A
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 - “I know that God won’t give me more
trouble than I can handle … but sometimes I wish he wouldn’t trust me so
much.” ~Mother Teresa
URGENCY
ITEM: By unanimous vote, with all
Supervisors present, the following urgency item was added:
U.1
APPROVED and AUTHORIZED the Clerk-Recorder to execute a contract with
Elections Systems and Software,
Inc. in the amount not to exceed $825,000 for election services for the October
7, 2003 Gubernatorial Recall Election; including hardware, software and ballot
paper.
CONSIDER CONSENT ITEMS - Approved as
listed except as noted:
C.35
HOUSING AUTHORITY CONSENT ITEMS Approved as listed
HA.1
ACCEPT the investment report for the Housing Authority of the County of
Contra Costa, for the quarter ending June 30, 2003 as required by SB564 (Ch
783). (All Districts)
HA.2
APPROVE and AUTHORIZE the Housing Authority Executive Director to execute
a contract with Contra Costa County Health Services Department in an amount not
to exceed $307,337 for the Housing Authority to provide facility improvements to
the Central County Homeless Shelter, through June 14, 2004; and to execute a
contract with Skill Clean, Inc., in the amount of $283,066 to complete the
construction work. (Consider with
C.95)
9:35 A.M.
PRESENTATIONS Approved as listed
PR.1
PRESENTATION to adopt Resolution No. 2003/459 proclaiming August 2003 as
“Child Support Awareness Month in Contra Costa County.” (Linda Dippel, Child Support Services
Director) (All Districts)
9:45
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
CONTINUED HEARING on the appeal of Darlene M. Michaud and Bruce R.
Michaud (Owners) from the decision of the County Abatement Officer declaring a
public nuisance on property located at 3165 Bragdon Way, Clayton. (Phil Ludolph, Building Inspection
Department) (District IV)
CONTINUED to
September 23, 2003 at 9:30 a.m., hearing on the appeal of Darlene M. Michaud and
Bruce R. Michaud (Owners) from the decision of the County Abatement Officer
declaring a public nuisance on property located at 3165 Bragdon Way,
Clayton.
SD.3
CONSIDER directing the County Counsel to draft an ordinance for the
Board’s consideration to restrict the sale of .50 caliber BMG rifles based upon
an ordinance recently passed by the City of Los Angeles, and adopting a position
of support on AB 50 (Koretz), which would classify the .50 caliber BMG rifle as
an assault weapon and place, subject to certain exceptions, restrictions on the
manufacture, import, sale, and ownership of .50 caliber BMG rifles. (Supervisors Gioia and Uilkema) (All
Districts)
DIRECTED the
County Counsel to draft an ordinance for the Board’s consideration to restrict
the sale of .50 caliber BMG rifles based upon an ordinance recently passed by
the City of Los Angeles, and ADOPTED a position of support on AB 50 (Koretz),
which would classify the .50 caliber BMG rifle as an assault weapon and place,
subject to certain exceptions, restrictions on the manufacture, import, sale,
and ownership of .50 caliber BMG rifles.
SD.4
CONSIDER adopting minor modification of Board policy regarding use of
project labor agreements (PLAs) to incorporate a standard form PLA agreement and
clarify the policy threshold amount, as previously directed by the Board. (Laura Lockwood, County Administrator’s
Office) (All Districts)
ADOPTED minor
modification of Board policy regarding use of project labor agreements (PLAs) to
incorporate a standard form PLA agreement and clarify the policy threshold
amount, as previously directed by the Board.
SD.5
CONSIDER approving Finance Committee recommendations regarding the
modified Joint Use Policy, as directed by the Board of Supervisors on July 8,
2003, Countywide. (Mitch Avalon, Public Works Department) (Budgeted) (All
Districts)
APPROVED Finance Committee
recommendations regarding the modified Joint Use Policy, as directed by the
Board of Supervisors on July 8, 2003, Countywide
SD.6
HEARING to consider adoption of Resolution of Necessity No. 2003/504 to
acquire by eminent domain the real property described as a portion of Power
Avenue, in connection with the State Route 4 East, Railroad to Loveridge
Project, Pittsburg area. (Karen Laws, Public Works Department) (District V)
CLOSED hearing;
ADOPTED Resolution of Necessity No. 2003/504 to acquire by eminent domain the
real property described as a portion of Power Avenue, in connection with the
State Route 4 East, Railroad to Loveridge Project, Pittsburg area.
SD.7 HEARING to adopt Resolution
No. 2003/505 accepting tabulation of mail-in ballots, Confirmation of Diagram
and Assessment and Levy of Street Light Charges to operate and maintain
facilities and services for MS 010019, County Service Area L-100, Walnut Creek
area. (Skip Epperly, Public Works
Department) (District III)
CLOSED hearing;
ADOPTED Resolution No. 2003/505 accepting tabulation of mail-in ballots,
Confirmation of Diagram and Assessment and Levy of Street Light Charges to
operate and maintain facilities and services for MS 010019, County Service Area
L-100, Walnut Creek area.
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:
Nancy Montgomery, 15781 Adams Ridge, Los Gatos, regarding unlawful entry
at structure on Salisbury Island; Florence McAuley, Juvenile Systems Planning
Advisory Committee, 419 Del Amigo Road, Danville, regarding the County budget
reductions
10:00
A.M.
D.2 CONTINUED HEARING
on the appeal of William Reddick from the decision of the East County Regional
Planning Commission revoking the land use permit granted by the County in 1988
to operate a dry boat storage facility located at 4091 Orwood Road, Brentwood,
due to continued violation of the terms of the permit. (Robert Drake, Community
Development Department) (District III)
CONTINUED to
September 23, 2003 at 10:00 a.m., hearing on the appeal of William Reddick from
the decision of the East County Regional Planning Commission revoking the land
use permit granted by the County in 1988 to operate a dry boat storage facility
located at 4091 Orwood Road, Brentwood, due to continued violation of the terms
of the permit; REQUESTED the owner to provide a timeline of when the violations
will be in compliance; and DIRECTED the Community Development Department staff
to look at the possibility of allowing 30% of the operable vehicles, boats and
recreational vehicles to be stored on the site.
10:30
A.M.
D.3 HEARING on the
appeal by Debo Sodipo (Applicant and Appellant) of the decision by the San Ramon
Valley Regional Planning Commission to deny a request for approval of height
restriction variances, and to remove and prune oak trees for the purpose of
constructing a residence at #500
Oakshire Place in the Alamo area.
(Sergio & Bodil Carvacho, Owners) (Catherine Kutsuris, Community
Development Department) (District III)
REFERRED to the
San Ramon Valley Regional Planning Commission for their recommendation of the
design revisions by Debo Sodipo constructing a residence at #50 Oakshire Place
in the Alamo area and that the applicant work with the neighbors to accommodate
their concerns; DIRECTED the Community Development Department to provide the
District III Supervisor with all information pertaining to this
application.
11:00
A.M.
D.4 CONTINUED HEARING
on the appeal of Robert and Tamara Steiner and Robert and Renee Vermillion of
the Contra Costa County Planning Commission’s decision to approve a land use
permit to establish a home occupation within the unincorporated territory of the
County at 4751 Morgan Territory Road, Clayton area, Kerry Gager (Applicant and
Owner). (Catherine Kutsuris,
Community Development Department) (District IV)
DENIED the
appeal of Robert and Tamara Steiner and Robert and Renee Vermillion of the
Contra Costa County Planning Commission’s decision to approve a land use permit
to Karry Gager, to establish a
home occupation at 4751 Morgan Territory Road in Unincorporated Clayton area;
ADOPTED the findings that the project is Categorically Exempt, Class 1(4)(n) in
compliance with the California Environmental Quality Act; SUSTAINED the County
Planning Commission’s decision; APPROVED the land use permit for the home
occupation with the conditions of approval, which includes an amendment to
Condition of Approval #8 and adding a conditions #10 &11; ADOPTED the
findings of the County Planning
Commissions stated in the resolution No. 39-2002 as the basis for the
Board approval and DIRECTED the Community Development Department staff to post a
Notice of Exemption with the County Clerk.
Closed Session
1:00
P.M.
D.5 CONSIDER
endorsing the California Budget Accountability Act. (Supervisors Gioia and DeSaulnier) (All
Districts)
ENDORSED the
California Budget Accountability Act. (AYES: I, IV, V; NOES: II, III; ABSENT:
None; ABSTAIN:
None)
D.6 ACCEPT report
providing an update on the CalWORKs/Welfare to Work Program, as recommended by
the Family and Human Services Committee.
(Supervisor Glover; John Cullen, Employment and Human Services
Director) (All Districts)
ACCEPTED report
providing an update on the CalWORKs/Welfare to Work Program
D.7 Budget workshop
to discuss impacts of the State budget on the 2003/2004 County spending
plan. (John Sweeten, County
Administrator) (All Districts)
ACCEPTED oral reports on the current state of the budget to
discuss the impacts on the 2003/2004 County spending plans.
Adjourn to Mayors’ Conference
September 4, 2003
6:30 p.m.
Contra Costa Country Club
801 Golf Club Club Road
Pleasant Hill, California
THE BOARD WILL NOT MEET ON AUGUST 19, 26, AND SEPTEMBER 2, 2003
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 ADOPT Resolution
No. 2003/506 accepting as complete the contracted work performed by Vanguard
Construction for the Bayo Vista Area Curb Ramp project, Rodeo area. (75% Local Road Funds, 25% Community
Development Block Grant Funds) (District II)
C.2 ADOPT Resolution
No. 2003/507 accepting as complete the contracted work performed by Redgwick
Construction Company for the Amend Road Overlay project, Richmond area. (Measure
C Funds) (District I)
C.3 ADOPT Resolution
No. 2003/508 accepting as complete the contracted work performed by Valentine
Corporation, for the Bridge Seismic Rehabilitation project, West & Central
County areas. (89% Federal Funds, 11% State Seismic Funds) (Districts I &
II)
C.4 APPROVE Kirker
Pass Road Open Grade AC Overlay project contingency fund increase in the amount
of $100,000 for a new contingency fund total of $123,132, effective August 12,
2003, and APPROVE and AUTHORIZE the Public Works Director, or designee, to
execute Contract Change Order No.1 with MCK Services, Inc., effective August 12,
2003, to increase the payment limit by $120,000 to a new payment limit of
$351,321 for grinding and striping details, Concord area. (Measure C Funds)
(District IV)
C.5 APPROVE Marsh
Drive/Center Avenue Overlay project contingency fund increase in the amount of
$15,000 for a new contingency fund total of $32,194, effective August 12, 2003; and
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
Contract Change Order No.2 with MCK Services, Inc., effective August 12,
2003, to increase the payment limit
by $25,000 to a new payment limit of $197,000 for unforeseen extra work, Pacheco
area. (Measure C Funds) (District IV)
C.6 APPROVE Pleasant
Hill Road Overlay project contingency fund increase in the amount of $60,000 for
a new contingency fund total of $73,436, effective August 12, 2003; and APPROVE
and AUTHORIZE the Public Works Director, or designee, to execute Contract Change
Order No.1 with MCK Services, Inc., effective August 12, 2003, to increase the
payment limit by $64,000 to a new payment limit of $208,000 for an increase in
base failure repair costs, Pleasant Hill area. (50% Measure C Funds, 50% City of
Pleasant Hill Funds) (District IV)
C.7 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract with
Vali Cooper & Associates, Inc., in the amount of $65,000 to provide
construction management and inspection services for the Stone Valley Road
Replanting and Beautification project for the period July 15, 2003 through June
30, 2004, Alamo area. (71% State Funds, 29% County Service Area R-7A Funds)
(District III)
C.8 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a Right-of-Way
Permit with the United States Department of Interior for the purpose of reducing
sediment and erosion damage within the boundaries of the John Muir National
Historic Site, in connection with the Strentzel Lane Erosion and Sediment
Reduction Project, Martinez area.
(No funding involved) (District II)
C.9 ADOPT Traffic
Resolution No. 2003/4014 declaring no vehicle shall travel in excess of 55 miles
per hour on the entire length of Cummings Skyway (Road No. 1991), Crockett area.
(District II)
C.10 ADOPT Traffic Resolution No.
2003/4015 rescinding Traffic Resolution No. 3084 for Pacifica Avenue (Road No.
5094B) and Port Chicago Highway (Road No. 3481C) declaring the existing
intersection to be a three way stop controlled intersection; stop control is no
longer necessary as the intersection has been signalized, Bay Point area.
(District V)
C.11 ADOPT Traffic Resolution No.
2003/4016 prohibiting parking at all times on the west side of Parker Avenue
(Road No. 9071C) beginning at a point 300 feet north of the center line of the
intersection of Fourth Street and extending northerly a distance of 20 feet,
Rodeo area. (District II)
Engineering
Services
C.12 RA 1082: ADOPT Resolution No. 2003/509 accepting
completion of improvements and declaring Lilac Ridge Road as a county road for
project being developed by Shapell Industries of Northern California, San Ramon
(Dougherty Valley) area. (District III)
C.13 RA 1083: ADOPT Resolution No. 2003/510 accepting
completion of improvements and declaring North Gale Ridge Road as a county road
for project being developed by Shapell Industries of Northern California, San
Ramon (Dougherty Valley) area. (District III)
C.14 SUB 7583: ADOPT Resolution No. 2003/511 approving
the final map and subdivision agreement for project being developed by Manuel
Del Arroz, El Sobrante area. (District I)
C.15 SUB 8132: ADOPT Resolution No. 2003/512 accepting
completion of warranty period and release of cash deposit for faithful
performance for project being developed by Shapell Industries of Northern
California, San Ramon (Dougherty Valley) area. (District III)
Special
Districts & County Airports
C.16 AWARD and AUTHORIZE the
Public Works Director, or designee, to execute a contract in the amount of
$791,285 to St. Francis Electric, Inc., the lowest responsive and responsible
bidder for the Buchanan Field Airport – Electrical Upgrades & Sign
Installation project, Pacheco/Concord area. (90% Federal Aviation Administration
Funds, 5.5% Airport Enterprise Funds, 4.5% Caltrans Funds) (District IV)
C.17 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a Memorandum of Agreement with
the Federal Aviation Administration to install and conduct a test using the
Ground Marker Systems at Buchanan Field Airport, Pacheco area (No Funding
Involved) (District IV)
C.18 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to execute the Statement of Acceptance of Federal
Aviation Administration and Caltrans grant money in the amount of $982,000, to
conduct an Airport Master Plan, Business Plan, and Federal Aviation Regulation
Part 150 Noise Study at Buchanan Field Airport, Pacheco area. (90% Federal
Aviation Administration Funds, 5.5% Airport Enterprise Funds & 4.5% Caltrans
Funds) (District IV)
C.19 APPROVE and AUTHORIZE the
Chief Engineer, Flood Control and Water Conservation District, or designee, on
behalf of the Contra Costa Clean Water Program, to execute a contract with the
Aquatic Outreach Institute in the amount of $40,000 to provide grant
administration services for the Aquatic Outreach Institute Teacher Action Grant
Program for the period July 1, 2003 through June 30, 2004, Countywide (Cities
and County Stormwater Utility Fee Assessments) (All Districts)
C.20 AWARD and AUTHORIZE the Chief
Engineer, or designee, to execute a contract in the amount of $246,800 to
GradeTech, Inc., the lowest responsive and responsible bidder for the Marsh
Creek Levee & Bank Repair project, Oakley area. (Flood Control Zone 1 Funds)
(District V)
C.21 ADOPT Resolution No. 2003/513
accepting as complete the contracted work performed by Ghilotti Construction
Company, Inc., for the Drainage Area 13, Line C-1 project, Alamo area. (Drainage
Area 13 Funds) (District III)
C.22 APPROVE and AUTHORIZE the
Chief Engineer, Flood Control and Water Conservation District, or designee, to
execute a contract with Summit Associates in the amount of $65,000 to provide
construction management and inspection services for the San Ramon Creek at Casa
Vallecita Storm Drainage Repair project, for the period July 15, 2003 through
June 30, 2004, Alamo area. (Flood Control Zone 3B Funds) (District III)
C.23 APPROVE and AUTHORIZE the
Chief Engineer, Flood Control and Water Conservation District, or designee, to
execute a contract amendment with ENGEO, Inc., effective August 12, 2003 to
increase the payment limit from $66,947 to a new payment limit of $79,947 and to
extend the term from November 30 to December 31, 2003 to provide testing and
mapping services for the Oakley and Trembath Basins Project, Antioch area.
(Drainage Area 56 Funds) (District V)
C.24 APPROVE and AUTHORIZE the
Chief Engineer, Flood Control and Water Conservation District, or designee, to
execute a contract amendment with Fugro West, Inc., effective August 12, 2003 to
increase the payment limit by $22,000 to a new payment limit of $230,550 and to
extend the term from October 31 to December 31, 2003 to provide additional
geotechnical services for the Upper and Lower Sand Creek Basins Geotechnical
Study, Brentwood and Antioch areas. (Drainage Area 104 Funds) (Districts III
& V)
C.25 SUB 8546: ACCEPT Grant of Easement from SCC Kiper,
LLC in connection with the DA30C Line A Channel Sewer Easement Project,
Brentwood area. (No funding
involved) (District III)
C.26 RATIFY the decision of
Richard D. Short, Kleinfelder, Inc., General Manager of the Blackhawk Geologic
Hazard Abatement District to execute a contract amendment with Dover
Construction increasing the payment limit $15,680 to a new payment limit of
$49,996 to allow for field design changes at 50 Saddleback Place, Danville area.
(District III)
C.27 APPROVE and AUTHORIZE Richard
D. Short, Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard
Abatement District (GHAD) to execute a contract with Sands Construction, Inc.,
in the amount of $155,000, to provide operations management services for the
Blackhawk GHAD, for the period July 1, 2003 through June 30, 2004, Danville
area. (County Service Area M-23 Funds) (District III)
C.28 APPROVE and AUTHORIZE Richard
D. Short, Kleinfelder, Inc., General Manager of the Blackhawk Geologic Hazard
Abatement District (GHAD) to execute a contract with Siteworks Construction,
Inc., in the amount of $80,000 to provide maintenance services for the Blackhawk
GHAD for the period July 1, 2003 through June 30, 2004, Danville area. (County Service Area M-23 Funds)
(District III)
C.29 ACCEPT and APPROVE the Fiscal
Year 2002/2003 Third Quarter Expense Report for the Wiedemann Ranch Geological
Hazard Abatement District, San Ramon area. (Wiedemann Ranch Geological Hazard
Abatement District Funds) (District III)
C.30 RECEIVE report entitled,
“Economic Impacts, Costs, and Benefits of Contra Costa County Airports” and
“Response to Comments” prepared by Economics Research Associates, as requested
by the Board of Supervisors on August 5, 2003. (All Districts)
C.31 ACCEPT and APPROVE the Fiscal
Year 2002/2003 Third Quarter Expense Report for the Canyon Lakes Geological
Hazard Abatement District, San Ramon area. (Canyon Lakes Geological Hazard
Abatement District) (District III)
C.32 APPROVE and AUTHORIZE the Public Works
Director, or designee, to execute a Landscape Services Agreement amendment with
Contra Costa Centre Association to change the termination date from June 30,
2002, until terminated by either party for Zone 7 of the Countywide Landscape
District, Pleasant Hill BART area. (District IV)
C.33
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Bill Wigginton, Geolex, Inc., in the amount of $129,878, to
provide monitoring and maintenance as General Manager for the Hillcrest Heights
Geologic Hazard Abatement District, for the period August 1, 2003 to July 31,
2005, El Sobrante area. (Hillcrest Heights Geologic Hazard Abatement District)
(District I)
C.34 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a 10-year lease with the Buchanan
Airport Hangar Owners Association, Inc., effective September 1, 2003, Pacheco
area. (Airport Enterprise Fund Revenue) (District IV)
Claims,
Collections & Litigation
C.35 DENY claims of Donnie Ray
Perry; multiple claims of Robert Spence and Margaret Spence; Mimi W. Kenst;
Arlene Larson; Marsha DeScala-Fennell; Scott Ellis; Charanjeet Singh; Leslie
Asberry (Minor); Emily Chambers (Minor); Christopher B. Harrison; Placer County
Sheriff for Richard Navarro; Varun Rai; multiple claims of Jeffrey W. Ericson;
Susan Dirksen; Barbara Heally;
David Leigh Cook; Lawrence J. Stiles; Shannon E. Rea and Joseph N.
Patton; Shauna Janee Hamblin; Michael Khan; Heidi Ellingson; Anthony E. Weary; Z
Rental Properties – Frank Zichichi; Nefertari Royston; Nichols Rios; Reliant
Claims Service, Inc., and application to file late claim for Michelle
Mellers.
DENIED claims of Donnie Ray Perry; multiple claims of Robert
Spence and Margaret Spence; Mimi W. Kenst; Arlene Larson; Marsha
DeScala-Fennell; Scott Ellis; Charanjeet Singh; Leslie
Asberry (Minor); Emily Chambers
(Minor); Christopher B. Harrison; Placer County Sheriff for Richard Navarro;
Varun Rai; multiple claims of Jeffrey W. Ericson; Susan Dirksen; Barbara
Heally; David Leigh Cook; Lawrence
J. Stiles; Shannon E. Rea and Joseph N. Patton; Shauna Janee
Hamblin; Michael Khan; Heidi Ellingson; Anthony E. Weary; Nefertari Royston; Nichols Rios; Reliant
Claims Service, Inc., and application to file late claim for Michelle
Mellers
C.36 RECEIVE report concerning the
final settlement of Brett Stanfield vs. Contra Costa County and AUTHORIZE
payment from the Workers’ Compensation Trust Fund in the amount of $39,000, as
recommended by the County Administrator.
(All Districts)
C.37 TERMINATE contract rights of
Bay Commercial Construction, Inc., for construction of New Fire Station No. 79
for Crockett-Carquinez Fire Protection District; DIRECT the Director of General
Services, or designee, to proceed in the most expeditious manner to complete the
construction of the project; and AUTHORIZE the County Counsel to pursue legal
action, as recommended by the General Services Director. (Districts I and
II)
Honors &
Proclamations
C.38 ADOPT Resolution No. 2003/465
honoring 15 California Arts Scholors, as recommended by the Arts and Culture
Commission. (All Districts)
C.39 ADOPT Resolution No. 2003/514
recognizing and honoring the 43rd Annual Contra Costa County
Championship Swim meet, as recommended by Supervisor Uilkema. (All Districts)
C.40 ADOPT Resolution No. 2003/502
honoring Rosenblum Cellars and Carla’s Vineyards on being awarded Best of Show
at the 2003 California State Fair Wine Competition, as recommended by Supervisor
Glover. (District V)
C.41
ADOPT Resolution No. 2003/515 recognizing and congratulating Jacqueline
James of the Public Works Department, on the occasion of her retirement after 12
years of County service, as recommended by the Public Works Director. (All
Districts).
Ordinances
C.42
INTRODUCE Ordinance 2003-21 to consider enacting the Interim Tri-Valley
Transportation Development Fee Adoption; WAIVE reading, and FIX September 23,
2003 for adoption, Tri Valley area. (District III)
Appointments
& Resignations
C.43
APPOINT Darwin Marable, Ph.D., to the District II seat on the Arts and
Culture Commission, as recommended by Supervisor Uilkema. (District II)
C.44
APPOINT Michael A. White to the Alternate 1 seat on the
Crockett-Carquinez Fire Protection District’s Fire Advisory Commissioners, as
recommended by Supervisor Uilkema.
(District II)
C.45
APPOINT Lisa N. Douglass to the District II seat on the Contra Costa
County Advisory Council on Domestic Violence, as recommended by Supervisor
Uilkema. (District
II)
C.46
RE-APPOINT Benita Harris to the Homeless Continuum of Care Advisory
Board, as recommended by the Internal Operations Committee. (All Districts)
C.47
RE-APPOINT Jeffrey B. Kalin, Martha Basterash, Lloyd D. Briley, and
Roberta W. Kayser-Strange to the Managed Care Commission, as recommended by the
Internal Operations Committee. (All
Districts)
C.48
APPOINT Maria Tamariz, Victoria English, and Beryl Schwartz to the Contra
Costa Commission for Women, as recommended by the Internal Operations
Committee. (All
Districts)
C.49
ADOPT Resolution No. 2003/503 to appoint Millie Greenberg as the Board’s
representative to the Tri-Valley Transportation Council, the City/County
Relations Committee, the Shaping our Future Initiative, and the Executive
Governing Committee of the East Contra Costa County Habitat Conservation Plan
Association; and the Board’s alternate representative to the Contra Costa
Transportation Authority, as recommended by Supervisor DeSaulnier. (All Districts)
Appropriation Adjustments -
2003/2004 FY
C.50
Board of Supervisors (District V)(0001): AUTHORIZE new revenue in the amount of
$1,015,738 from the Keller Canyon Landfill Mitigation Fund and APPROPRIATE for
various community projects in District V, as recommended by the Finance
Committee. (District V) (Consider
with C.109)
C.51
General Services (0063):
AUTHORIZE new revenue in the amount of $22,244 from estimated salvage and
depreciation, and APPROPRIATE for purchase of vehicle for the Building
Inspection Department. (All
Districts) (Consider with C.113)
Intergovernmental Relations
C.52 SUPPORT federal funding for
the State Criminal Alien Assistance Program (SCAAP) at the federal fiscal year
2002 level, $565 million, as recommended by the County Administrator. (All Districts)
Personnel
Actions
C.53
ADOPT Resolution No. 2003/516 to cancel one Secretary-Advanced Level
position, and ADD one Clerk-Senior Level position in the Human Resources
Department. (Cost Savings, Revenue
Offset) (All Districts)
C.54
ESTABLISH the class of Human Resources Management Systems Coordinator;
ALLOCATE it to the Salary Schedule; and RECLASSIFY one Human Resources Program
Specialist to Human Resources Management Systems Coordinator. (Budgeted) (All
Districts)
C.55
RETITLE the East Contra Costa Fire Protection District classes of Senior
Firefighter to Fire Engineer-ECCFPD and POC-Senior Firefighter to POC-Fire
Engineer-ECCFPD. (All
Districts)
C.56
ADD two Family and Children Services Family Advocate-Project positions in
the Community Services Department.
(100% Federal Community Services Block Grant) (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.57
APPROVE and AUTHORIZE the County Librarian to apply for and accept
Federal Library Services Technology Act (LSTA) funding in the amount of $5,000
to implement two adult learner book discussion groups for the period July 1,
2003 through June 30, 2004. (All Districts)
C.58
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to accept funding from
the City of Walnut Creek as the fiscal agent for Community Development Block
Grant funds from the U.S. Department of Housing and Urban Development in the
amount of $5,000 to provide needed economic development services to low and
moderate income residents of Walnut Creek for the period July 1, 2003 through
June 30, 2004. (No County
Match) (All
Districts)
C.59
APPROVE and AUTHORIZE the Health Services Director, or designee, to apply
for and execute a contract to accept funding from the U. S. Department of
Housing and Urban Development in an amount not to exceed $943,000 for
McKinney-Vento Continuum of Care Homeless Assistance to support construction of
a permanent housing facility in Martinez for fiscal year 2003/2004. (100% match required; acceptance of
grant contingent on securing matching funds) (All Districts)
C.60
APPROVE and AUTHORIZE the Health Services Director, or designee, to apply
for and execute a contract to accept Emergency Shelter Grant funding from the
Contra Costa County Community Development Department in an amount not to exceed
$90,000 for continued operation of the homeless shelter program at the Concord
and Richmond sites for fiscal year 2003/2004. (100% County match; budgeted) (All Districts)
C.61
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Emergency Medical Services Authority to pay
the County an amount not to exceed $135,000 for the Regional Medical Disaster
Planning Project for the period July 1, 2003 through June 30, 2004. (No County Match) (All Districts)
C.62
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Antioch Unified School District to pay the County an
amount not to exceed $4,500 for Public Health Clinic Services Scoliosis
Screening Project for 7th and 8th graders for the period July 1, 2003 through
June 30, 2004. (No County
Match) (All
Districts)
C.63
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the County of Sonoma to extend the term from
August 31 to November 30, 2003 and to increase the payment limit by $25,000 to a
new payment limit of $50,000 to be paid to Contra Costa County for advice nurse
services provided by the Contra Costa Health Plan. (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.64
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract with Hinderliter, de Llamas and Associates in the amount of $9,600
annually and commission of 15% of revenue received for sales tax monitoring and
information services, through June 30, 2006. (All Districts)
C.65
APPROVE and AUTHORIZE the Child Support Services Director, or designee,
to execute a contract with IKON Office Solutions, Inc., in the amount of
$325,000 to provide backfile conversion of child support case files for the
period August 18, 2003 through February 28, 2004. (100% State Conversion Allocation) (All
Districts)
C.66
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract with Moore Iacofano Goltsman, Inc., in an amount not to
exceed $50,000 for development of a shortcut path for Pleasant Hill BART for the
period August 13, 2003 through February 28, 2004. (100% RDA and Specific Plan revenues)
(District IV)
C.67
APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to
execute a contract with Goldfarb & Lipman in an amount not to exceed
$40,000, for legal consulting services for the CDBG, HOME and HOPWA (affordable
housing) programs for the period July 1, 2003 though June 30, 2004. (100% U.S. Department of Housing &
Urban Development Funds) (All Districts)
C.68
APPROVE and AUTHORIZE the County Counsel, or designee, to execute a
contract with Alan Kropp & Associates, Inc., in an amount not to exceed
$45,000 for litigation support and expert witness services in connection with
the matter of Contra Costa County vs. Damé Construction Company, Inc., et
al. (Building Inspection Permit
Fees) (District III)
C.69
APPROVE and AUTHORIZE the County Counsel, or designee to execute a
contract with Brown and Caldwell in an amount not to exceed $75,000 for
litigation support and expert witness services in connection with the matter of
Contra Costa County vs. Kaufman and Broad of Northern California, Inc., et
al. (No impact to General Fund)
(District V)
C.70
APPROVE and AUTHORIZE the Community Development Director to execute a
contract amendment with EDAW, Inc., to broaden the scope of services and
increase payment limit by $22,960, to a new payment limit of $141,742, related
to the preparation of an environmental impact report on the Humphrey Property in
Alamo. (Applicant Fees) (District
III)
C.71
DELETE
C.72
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a
contract with American Cadastre, LLC, in an amount not to exceed $309,013 to
provide a system to convert historical Recorder microfilm records to digital
format. (100% restricted Recorder’s
Office Modernization Funds) (All Districts)
C.73
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
with Shirley Ware Educational Center, Inc., in the amount of $56,000 to provide
incumbent training services for hospital workers in Contra Costa County for the
period August 1, 2003 through February 27, 2006. (Budgeted, 100% State Nurses Workforce
Initiative Discretionary Funding Grant) (All Districts)
C.74
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
with South Bay Workforce Investment Board in the amount of $90,000 to provide
incumbent training services for information technology workers in Contra Costa
County for the period September 1, 2003 through July 31, 2004. (Budgeted, 100% Federal Department of
Labor H-1B Technical Skills Training Grant) (All Districts)
C.75
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with the City of El Cerrito to continue to provide
congregate meal services for the County’s Senior Nutrition Program for the
period July 1, 2003 through June 30, 2004, with an automatic extension through
September 31, 2004. (No County
Cost) (District I)
C.76
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sylvia Meier, M.F.T., in an amount not to exceed $50,000
to provide Medi-Cal specialty mental health services for the period August 1,
2003 through June 30, 2004.
(Budgeted, 100% Federal/State FFP Medi-Cal) (All Districts)
C.77
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Fernando Garcia (dba Life Saver Education) in an amount
not to exceed $90,000 to continue to provide cardiopulmonary resuscitation
course instruction for Contra Costa Regional Medical Center staff for the period
August 1, 2003 through July 31, 2005.
(Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All
Districts)
C.78
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Family Stress Center, Inc., in an amount not to exceed
$140,001 to continue to provide drug abuse prevention services in the Bay Point,
Concord, and Richmond clinics for the period July 1, 2003 through June 30,
2004. (Budgeted, 100% Federal) (All Districts)
C.79
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with FamiliesFirst, Inc., in an amount not to exceed $175,200
to continue to provide an intensive day treatment program for seriously
emotionally disturbed adolescents for the period July 1, 2003 through June 30,
2004. (Budgeted, 50% Federal
Medi-Cal, 50% State EPSDT) (All
Districts)
C.80
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Rubicon Programs, Inc. in an amount not to exceed
$79,242 to continue to provide coordinated mental health services, crisis
services, medication support and case management services to seriously and
persistently mentally ill adults participating in the Contra Costa County
Health, Housing, and Integrated Services Network for the period July 1, 2003
through June 30, 2004. (Budgeted,
44% Federal Medi-Cal, 56% Corporation for Supportive Housing Grant) (All Districts)
C.81
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sunny Hills Children’s Garden, Inc. in an amount not to
exceed $235,308 to continue to provide an intensive day treatment program for
seriously emotionally disturbed children for the period July 1, 2003 through
June 30, 2004, with an automatic extension through December 31, 2004 in an
amount not to exceed $117,654.
(Budgeted, 24.5% Federal Medi-Cal, 24.5% State EPSDT, 51% Mental Health
Realignment) (All
Districts)
C.82
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Access Nurses, Inc. in an amount not to exceed $750,000
to continue to provide nursing registry services at Contra Costa Regional
Medical Center and Contra Costa Health Centers for the period September 1, 2003
through August 31, 2004. (Budgeted,
Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.83
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Brett V. Curtis, M.D., Inc. in an amount not to exceed
$375,000 to provide clinical physician services and on-call coverage at the
adult and juvenile detention facilities for the period August 15, 2003 through
August 31, 2005. (Budgeted,
Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.84
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Julius Gee, D.O. in an amount not to exceed $665,000 to
provide general surgery physician patient care services at Contra Costa Regional
Medical Center for the period August 15, 2003 through August 31, 2006. (Budgeted, Enterprise I: 15.8% County,
84.2% Patient/Third Party Revenues)
(All Districts)
C.85
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Martha Singer, M.D. in an amount not to exceed $675,000
to provide orthopedic and hand surgery services at Contra Costa Regional Medical
Center for the period August 15, 2003 through July 31, 2005. (Budgeted,
Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.86
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with STAND! Against Domestic Violence in an amount
not to exceed $100,983 to continue to provide program development, technical
assistance, and training to SAMHWORKs providers, and domestic violence services
to CalWORKs clients for the period July 1, 2003 through June 30, 2004, with an
automatic extension through December 31, 2004 in an amount not to exceed
$50,492. (Budgeted, 100% State Prop
10/CalWORKs) (All
Districts)
C.87
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Yogam Krishnamoorthy, M.D. (dba Kris Yogam, M.D.) in an
amount to exceed $65,000 to provide professional OB/GYN services for Contra
Costa Health Plan members for the period August 1, 2003 through July 31,
2004. (Budgeted, Enterprise II:
6.6% County, 93.4% Health Plan Member Premiums) (All Districts)
C.88
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with K. H. Connie Wang-Chen, O.D. in an amount to exceed
$50,000 to provide professional optician services for Contra Costa Health Plan
members for the period August 1, 2003 through July 31, 2004. (Budgeted, Enterprise II: 6.6% County,
93.4% Health Plan Member Premiums)
(All Districts)
C.89 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Alliance
Medical Group, Inc. in an amount to
exceed $85,000 to provide primary care services for Contra Costa Health Plan
members for the period August 1, 2003 through July 31, 2004. (Budgeted, Enterprise II: 6.6% County,
93.4% Health Plan Member Premiums)
(All Districts)
C.90
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the U.S. Department of Veterans Affairs Northern
California Health Care System to continue to provide a full range of nuclear
medicine services in accordance with the specified fee schedule for the period
August 1, 2003 through July 31, 2004.
(Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All
Districts)
C.91
APPROVE and AUTHORIZED the Health Services Director, or designee, to
execute a contract with Alta Bates Medical Center Herrick Hospital to provide
fee-for-services Medi-Cal acute psychiatric inpatient services in accordance
with the specified rate schedule for the period July 1, 2003 through June 30,
2004. (Budgeted, 100% State
Funds) (All
Districts)
C.92
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mount Diablo Unified School District in an amount not to
exceed $190,000 to continue to provide wraparound services for seriously
emotionally disturbed children and their families for the period July 1, 2003
through June 30, 2004. (Budgeted,
50% Federal Medi-Cal, 47% State EPSDT, 3% Mental Health Realignment) (Districts III, IV and
V)
C.93
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Lincoln Child Center, Inc. in an amount not to
exceed $360,146 to continue to provide intensive day treatment services for
seriously emotionally disturbed youth for the period July 1, 2003 through June
30, 2004, with an automatic extension through December 31, 2004 in an amount not
to exceed $180,073. (Budgeted, 50%
Federal Medi-Cal, 50% State EPSDT)
(All Districts)
C.94
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with FamiliesFirst, Inc., in an amount not to exceed
$503,333 to continue to provide intensive day treatment services and mental
health services for seriously emotionally disturbed children at Mt. Diablo High
School for the period July 1, 2003 through June 30, 2004. (Budgeted, 37% Federal Medi-Cal, 63%
Mental Health Realignment)
(Districts III, IV and V)
C.95
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Contra Costa County Housing Authority in an amount not
to exceed $307,337 to provide facility improvements to the Central County
Homeless Shelter, through June 14, 2004. (Budgeted, 80% Federal CDBG, 20% County)
(All Districts) (Consider with HA.2)
C.96
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with STAT Nursing Services, effective June 1, 2003,
to increase the payment limit by $300,000 to a new payment limit of $600,000 to
provide additional nursing coverage services, including Sexual Assault Nurse
Examiner services, with no change in the term of April 1, 2003 through March 31,
2004. (Budgeted, Enterprise I:
15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.97
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Interim Physicians, Inc., effective July 1,
2003, to extend the term from December 31, 2003 to December 31, 2004 and to
increase the payment limit by $225,000 to a new payment limit of $300,000 to
provide additional referral and recruitment services of locum tenens
physicians. (Budgeted, Enterprise
I: 15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.98
APPROVE and AUTHORIZE the Health Services Director, or designee to
execute a contract amendment with Resource Information Management Systems, Inc.,
a wholly owned subsidiary of The TriZetto Group, Inc., effective August 1, 2003,
to increase the payment limit by $100,000 to a new payment limit of $1,770,000
to provide additional software services, including training, installation, and
maintenance of a new HIPAA Gateway Module that will allow the Health Plan
Management Information System to support Federally-mandated HIPAA transaction
and code-set regulations, with no change in the term of January 15, 1999 through
January 15, 2004. (Budgeted,
Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.99
APPROVE and AUTHORIZE the Health Services Director, or designee to
execute a contract amendment with Greater Richmond Interfaith Programs,
effective July 1, 2003, to increase the payment limit by $60,000 to a new
payment limit of $90,000 to act as fiscal agent for the Asthma Project –
Community Advocate Stipends and to provide additional stipends to obtain
additional hours of training and community services, with no change in the term
of September 1, 2002 through August 31, 2005. (Budgeted, 100% California Endowment/
Robert Wood Johnson Foundation)
(All Districts)
C.100 APPROVE
and AUTHORIZE the Health Services Director, or designee to execute a contract
amendment with Compass Group USA, Inc., effective June 1, 2003, to increase the
payment limit by $24,729 to a new payment limit of $1,415,056 with no change in
the term of July 1, 2002 through June 30, 2003, and to increase the automatic
extension payment limit by $8,243 to a new payment limit of $471,685 with no
change in the extension term of October 31, 2003, to provide additional meal
services for the Senior Nutrition Program.
(Budgeted, 100% Federal Older Americans Act Title III) (All Districts)
C.101 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute contract
amendment with Richard Bilodeau (dba Vanguard Review), effective July 1, 2003,
to increase the payment limit by $50,500 to a new payment limit of $75,000 for
additional consultation and technical assistance with review and audit of
patient bills, with no change in the term of January 1 through December 31,
2003. (Budgeted, Enterprise II:
6.6% County, 93.4% Health Plan Member Premiums) (All Districts)
C.102 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with The Data Systems Group, Inc., effective August 1, 2003, to extend
the term from August 14, 2003 to August 31, 2004 and to increase the payment
limit by $110,000 to a new payment limit of $410,000 for licensing, installation
and support of the Electronic Claims and Remittance System software. (Budgeted, 100% Federally Qualified
Health Center Revenues/Federal Community Access Program Grant) (All Districts)
C.103
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
the Joint Exercise of Powers Agreement with the Contra Costa Water District in
the amount of $75,000 to provide technical assistance to the Public Works
Department for the implementation of the “The Water You Play In Is The Water You
Drink”, CALFED/SWRCB Proposition 13, Drinking Water Grant Program, effective
June 26, 2003 through March 31, 2006, Countywide. (75% CALFED Proposition 13,
Drinking Water Grant Funds & 25% County Stormwater Fees) (All Districts)
Leases
C.104 APPROVE
and AUTHORIZE the General Services Director, or designee, to execute a ten-year
lease with the State of California, commencing August 1, 2003, to pay the County
for a portion of the premises at the County's Nadeen Peak communications site in
Crockett, including a rent credit in exchange for site improvements estimated at
$300,000. (District
II)
Other
Actions
C.105 ACCEPT report from the Health Services
Director following up on audit recommendations of The Lewin Group and Pacific
Health consulting group regarding the operations, management, and organization
of the Health Services Department.
(All Districts)
C.106 SET the special tax levy for police
services in County Service Area P-6 for Fiscal Year 2003/2004, as recommended by
the Sheriff-Coroner. (All
Districts)
C.107 SET the special tax levy for police
services in County Service Area P-2, Zone A (Blackhawk); P-2, Zone B (Alamo);
and P-5 (Roundhill), for fiscal year 2003/2004, as recommended by the
Sheriff-Coroner. (District III)
C.108 DIRECT the Risk Manager to negotiate an
agreement with the Contra Costa Schools Insurance Group to perform medical bill
reviews on workers’ compensation claims, and AUTHORIZE the Risk Manager, or
designee, to purchase equipment and software from Valley Oak Systems totaling
$172,000 to upgrade the medical bill review system to web-based technology. (Workers’ Compensation Trust Fund) (All
Districts)
C.109 APPROVE fiscal year 2003/2004 Keller
Canyon Landfill Mitigation allocations in the amount of $1,695,438 for specified
projects, and AUTHORIZE the County Administrator, or designee, to execute
contracts with the City of Oakley and the Pittsburg Preschool and Community
Council as specified, as recommended by Supervisor Glover. (All Districts) (Consider with C.50)
C.110 ACCEPT from the County Auditor-Controller
the annual report on Revolving and Cash Difference Funds, Overage Fund and
Shortages for fiscal year 2002/2003.
(All Districts)
C.111 APPROVE and AUTHORIZE the Deputy
Director, Redevelopment, or designee, to execute the required legal documents to
provide HOME Investment Partnerships Act and/or Community Development Block
Grant (CDBG) funds to fiscal year 2003/2004 affordable housing projects
previously approved by the Board.
(All Districts)
C.112 DECLARE as surplus and AUTHORIZE the
Purchasing Agent, or designee, to dispose of vehicles and/or equipment no longer
needed for public use, as recommended by the General Services Director. (All Districts)
C.113 APPROVE and AUTHORIZE the Purchasing
Agent, or designee, to purchase a hybrid sedan for the Building Inspection
Department. (All Districts)
(Consider with C.51)
C.114 ACCEPT the Clerk-Recorder's Certificate
to Initiative Petition on County Ordinance No. 2003-18, which prohibits
large-scale retail businesses, from devoting more than five percent (5%) of
their total sales floor area to the sale of non-taxable merchandise, and DIRECT
the County Administrator to schedule this issue for the Board’s discussion in
September. (All Districts)
C.115 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with Life Saver Education to provide field
instruction and supervised clinical experience to phlebotomy students enrolled
at Life Saver Education for the period June 1, 2003 through May 30, 2006. (All Districts)
C.116 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)
C.117 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.118 CONTINUE
the emergency action originally taken by the Board of Supervisors on June 17,
2003 regarding the repair of the San Ramon Creek Storm Drainage along Casa
Vallecita, as recommended by the Public Works Director, Alamo area. (Flood
Control Zone 3B Funds) (District III)
Redevelopment
Agency
C.119 APPROVE
and AUTHORIZE the Redevelopment Director, or designee, to execute a contract
with Goldfarb & Lipman in an amount not to exceed $70,000 for legal
consulting services for the Redevelopment Agency relating to the Redevelopment
Project Areas, for the period August 1, 2003 through June 30, 2004. (Budgeted) (All
Districts)
C.120
AUTHORIZE the establishment
of a Montalvin Manor Redevelopment Advisory Committee, and a process for
determining members, as recommended by the Redevelopment Director. (Districts I
& II)
C.121 AUTHORIZE
the Redevelopment Director, or designee, to (a) serve a Notice of Termination of
Tenancy and Subtenancy to David Randall Fischer individually and as
attorney-in-fact for tenants in possession, and Tony Aikins, dba Concord Masonry
as subtenant of Redevelopment Agency-owned property at 249 Hookston Road,
Pleasant Hill; and (b) to terminate said tenancy upon expiration of the Notice
of Termination of Tenancy and Subtenancy; and AUTHORIZE County Counsel on behalf
of the Redevelopment Agency to prepare and prosecute such proceedings as are
necessary to regain possession of the premises upon expiration of the Notice of
Termination. (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 persons with disabilities
planning to attend Board meetings who contact the Clerk of the Board at least 24
hours before the meeting, 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 Federal D.
Glover and John Gioia) - meets on the first and third Mondays of the month at
11:00 A.M. in Room 108, County Administration Building, 651 Pine Street,
Martinez.
The
Finance Committee
(Supervisors Millie Greenberg and Gayle B. Uilkema) - meets on the second and
fourth Mondays of the month at 10:30 A.M. in Room 108, County Administration
Building, 651 Pine Street, Martinez.
The
Internal Operations
Committee (Supervisors
Gayle B. Uilkema and Federal D. Glover) - meets
on the first and third Mondays of the month
at 9:15 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors John Gioia and Millie
Greenberg) - meets on the first Monday of the month at 9:00 A.M. in Room
108, County
Administration Building, 651 Pine Street, Martinez.
|
Internal
Operations Committee |
08-18-03 |
Cancelled |
See
above |
|
|
Internal
Operations Committee |
09-01-03 |
Cancelled |
See
above |
|
|
Family
& Human Services Committee |
08-18-03 |
Cancelled |
See
above |
|
|
Family
& Human Services Committee |
09-01-03 |
Cancelled |
See
above |
|
|
Finance
Committee |
08-25-03 |
Cancelled |
See
above |
|
|
Finance
Committee |
09-08-03 |
Cancelled |
See
above |
|
|
Transportation,
Water & Infrastructure Committee |
09-01-03 |
Cancelled |
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,
August 12, 2003, 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 East County
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.
Kouei
Sio Sae Chao v. Contra Costa
County,
C.C.C. Superior Court No. C 02-01714
2.
Matthew
Nattenberg v. County of Contra Costa,
U. S.
District Court No.
C 02-1056 MEJ
3. Bank of
America, et al. v. Daly City, et al., U. S.
District Court No. C 02-4343 CW (and consolidated actions)