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 FEBRUARY
25, 2003
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 - “A little rebellion now and then is a
good thing.” ~Thomas Jefferson
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.90
HOUSING AUTHORITY CONSENT ITEMS
Approved as
listed
HA.1 ADOPT Resolution No. 5036
approving calculation of the Public Housing Operating Subsidy from the U.S.
Department of Housing and Urban Development (HUD) for the Housing Authority of
the County of Contra Costa for the fiscal year ending March 31, 2004. (All Districts)
9:35 A.M.
PRESENTATIONS
Approved as
listed
PR.1 PRESENTATION to adopt
Resolution No. 2003/58 proclaiming February 25, 2003 as “Spay Day USA” in Contra
Costa County. (Michael G. Ross,
Animal Services Director) (All Districts)
PR.2 PRESENTATION of update on
current status of the Bay Area Water Transit Authority. (Ed Balico, Bay Area Water Transit
Authority Community Advisory Committee) (All Districts)
PR.3 PRESENTATION recognizing Mike
Eisenberg’s significant contributions to Contra Costa County’s Weed and Seed
Program. (Honorable Kevin V. Ryan,
United States Attorney, Northern District of California) (Districts I, II)
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 CONSIDER adopting Resolution
No. 2003/64 renaming, pursuant to the County policy, the park currently known as
Orchard Park to the “Andrew H. Young Park,” in recognition of the many
contributions of Andrew Young to the town of Alamo and the San Ramon
Valley. (Supervisor Gerber)
(District III)
ADOPTED Resolution No. 2003/64, renaming the park known as
Orchard Park to the “Andrew H. Young Park,” in recognition of the many
contributions of Andrew Young to the town of Alamo and the San Ramon
Valley.
SD.3 CONSIDER adopting Resolution
No. 2003/118 authorizing the County 's participation in the Library Bond
application for a new library in Antioch and committing to operate a new
library, as proposed; and CONSIDER approving and authorizing the County
Administrator and the County Librarian to execute the necessary applications and
contracts with the State of California, Antioch Unified School District, and the
City of Antioch as required by the Bond Act regulations. (Operational costs
budgeted by the City of Antioch) (Anne Cain, County Librarian) (District V)
ADOPTED Resolution
No. 2003/118 certifying a commitment to operate the completed Antioch (Prewett)
Library and provide public library direct services; AUTHORIZED the County
Administrator or designee to sign and execute agreements with the Antioch
Unified School District and the City of Antioch; and AUTHORIZED the County
Librarian to sign the application submitted by the City of Antioch as the
administrative agent for the jurisdiction operating the
library
SD.4 CONSIDER report from the
County Administrator on the second quarter status of the County budget. (John Sweeten, County
Administrator) (All Districts)
ACCEPTED the
report from the County Administrator on the second quarter status of the County
Budget, ACKNOWLEDGED the impact of possible adjustments to the State’s FY
2002-03 Budget to current year County programs, and RECOGNIZED that the County’s
FY 2003-04 Budget is at risk due to an anticipated $36 billion State shortfall
in the coming fiscal year.
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:
Alice Schofield, Tice Creek Watershed Flood Prevention Constituency, 1573
Webb Lane, Walnut Creek regarding flood problems in the Tice Creek
neighborhood;
Dick Weyand, Tice Creek Watershed Flood Prevention, 1741 Meadow Lane,
Walnut Creek regarding Tice Creek and Rossmoor
flooding;
Frank Higgins, Tice Creek Watershed Flood Prevention Constituency, 1666
Castle Hill Road, Walnut Creek;
Janet Abbott, Contra Costa Tobacco Prevention Coalition, 77 Karen Lane,
Walnut Creek, spoke in appreciation for Supervisor Gerber’s role in tobacco
prevention;
Maria Rigazio, 3911 Raap Avenue, Martinez, regarding funding for Alcohol
and Other Drug Treatment program;
Harold Parsley, Chairman, Alcohol and Other Drugs Advisory Board, 3967
Bellwood Court, Concord, regarding funding for the Alcohol and Other Drugs
Program.
Greg Feere, Contra Costa Building Trades Council, 935 Alhambra Ave,
Martinez; regarding a new revenue source for the
County.
10:30
A.M.
D.2 HEARING on the
appeal by Gary and Meredith Walker (Appellants) of the East County Regional
Planning Commission’s decision to approve a development plan to allow
construction of a 9,300 square foot single-family residence with a 1,000 square
foot attached garage on a lot located at 5810 Balfour Road, Brentwood area that
is substandard in area (10 acres where minimum 40 acres is required). (David Tuccotte, Applicant; Luis Perez,
Owner) (Catherine Kutsuris, Community Development Department) (District III)
CLOSED the Public
Hearing; GRANTED the appeal by Gary and Meredith Walker (Appellants); DENIED the
application by David Tuccotte, (Applicant) and Luis Perez (Owner) of the
development plan to allow construction of a 9,300 square foot single-family
residence with a 1,000 square foot attached garage on a lot located at 5810
Balfour Road, Brentwood area
11:00 A.M.
D.3 HEARING on
Administrative Appeal of Building Inspection Department issuance of a grading
permit for a golf course at the Byron Hot Springs property, 5400 Hot Springs
Road. David Fowler (Applicant &
Owner). (Gary Faria, Building Inspection Department) (District III)
CLOSED the Public Hearing; GRANTED the appeal of Save Mount
Diablo; DIRECTED the Director of Building Inspection to revoke the Grading
Permit issued for the Byron Hot
Springs golf course; DIRECTED staff to schedule a noticed
public hearing on the Byron Hot Springs grading permit application before the
Zoning Administrator in accordance with the provisions of Chapter 26-2 of the
Ordinance Code after taking appropriate actions to comply with the requirements
of the California Environmental Quality Act
Closed Session
1:00
P.M.
D.4 CONSIDER
recommendations from County Administrator regarding actions to prepare for sale
of pension obligation bonds and the reduction of net County costs in the fiscal
year 2002/2003 County Budget. (John
Sweeten, County Administrator) (All Districts)
ACCPETED recommendations from the County Administrator
regarding actions to prepare for the sale of pension obligation bonds and the
reduction of net County costs in the fiscal year 2002/2003 County budget;
ESTABLISED an Ad-Hoc Committee chaired by Supervisor John Gioia and Supervisor
Federal Glover to evaluate potential revenue enhancements at the local level,
both long term and short term, and DIRECTED the County Administrator to
formalize a task force with the community based organizations for the purpose of
establishing better communication in regards to potential cuts. (Supervisor Donna Gerber recused herself
and did not participate in the discussion)
D.5 CONSIDER report
from the County Administrator regarding possible funding sources for the
environmental impact report on the Industrial Safety Ordinance. (John Sweeten, County Administrator)
(All Districts)
ACCEPTED the
$50,000 provided by the Building Trades towards the cost of preparing an
Environmental Impact Report; DIRECTED the County Administrator to work with all
relevant stakeholders for raising the additional funds towards the cost of the
Environmental Impact Report; DIRECTED the County Administrator to locate
additional funds if necessary, and as necessary, towards the Environmental
Impact report cost, and AUTHORIZED Director, Community Development Department to
negotiate and enter into contracts
for the Environmental Impact report and come back to the Board if
required.(AYES:I, III, IV) ( NO: II) (ABSTAIN: V)
Adjourn to
the Internal Operations Committee Meeting
March 3,
2003
9:30 a.m.
Administration
Building
651 Pine
Street, Room 105
Martinez
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. 2003/119 accepting as complete the contracted work performed by Bruce Carone
Grading & Paving, Inc., on the State Route 4/Sellers Avenue Intersection
Improvements project, Brentwood area.
(85% Hazard Elimination Safety Grant Funds, and 15% State Local Match
Funds) (District III)
C.2 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Berryman & Henigar, Inc., effective February 1, 2003, to
increase the payment limit by $25,000 to a new payment limit of $100,000 for
subdivision inspection, Countywide.
(All Districts)
C.3 ROAD CLOSURE RC
03-03: ADOPT Resolution No.
2003/120 ratifying the prior decision of the Public Works Director to fully
close a portion of Sunset Drive on February 3, 2003, from 9:00 a.m. through 3:00
p.m., for the purpose of a tree removal, Kensington area. (District I)
C.4 RESCIND Board
action which approved the Grant Deed on September 24, 2002, for the sale of
surplus property to the East Bay Regional Park District; and APPROVE and
AUTHORIZE the Chair, Board of Supervisors, to execute a revised Grant Deed from
East Bay Regional Park District that reflects required conditions, in connection
with the State Route 4 Gap Project, Hercules area. (No funding involved)
(District II)
C.5 ADOPT Resolution
No. 2003/121 approving and authorizing the conveyance of County interest in real
property, located adjacent to Highway 4, Pittsburg, to the State of California,
pursuant to state law; and authorizing the Chair, Board of Supervisors, to
execute an Assignment of Easement for Parcel 1, in connection with the State
Route 4/Willow Pass Grade Widening and Lowering Project, Pittsburg area. (No
funding involved) (District V)
C.6 ADOPT Resolution
No. 2003/122 approving and authorizing the conveyance of County interest in real
property, located adjacent to Highway 4, Pittsburg, to the State of California,
pursuant to state law; and authorizing the Chair, Board of Supervisors, to
execute an Assignment of Easement for Parcel 2, in connection with the State
Route 4/Willow Pass Grade Widening and Lowering Project, Pittsburg area. (No
funding involved) (District V)
C.7 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute the Right-of-Way
Contract and Rental Agreement in connection with the State Route 4, Railroad
Avenue to Loveridge Road project, Pittsburg area; ACCEPT the Grant Deed from
Bishop-Wisecarver Corporation; APPROVE payment of $3,311,000, which includes a
portion valued at $631,000 paid in a land exchange for said property rights; and
AUTHORIZE the Auditor-Controller to issue checks in the amounts of $332,900 for
the remainder of the purchase price and $350,000 for the contingency account
payable to Placer Title Company.
(Contra Costa Transportation Authority Funds) (District V) (Consider with Item C.8)
C.8 ADOPT Resolution
No. 2003/123 approving and authorizing the exchange of surplus real property,
located at Martin Way, Pittsburg, with an estimated fair market value of
$631,000 to Bishop-Wisecarver Corporation, pursuant to Streets & Highways
Code Section 960; and authorizing the Chair, Board of Supervisors, to execute a
Grant Deed as partial compensation, in connection with the State Route 4 East,
Railroad Avenue to Loveridge Road project, Pittsburg area. (Contra Costa Transportation Authority
Funds) (District V) (Consider with Item C.7)
C.9 ADOPT Traffic
Resolution No. 2003/4007 prohibiting parking at all times, on the east side of
S. Buchanan Circle (Road No. 3975AL), beginning at a point 720 feet east of the
center line of the intersection of Pacheco Boulevard and extending easterly a
distance of 25 feet, Pacheco area.
(District IV)
C.10 ADOPT Traffic Resolution No.
2003/4006 prohibiting parking at all times, on the north side of Clark Street
(Road No. 2295AG), beginning at a point 90 feet east of the center line of the
intersection of Vallejo Street and extending easterly a distance of 10 feet,
Crocket area. (District II)
Engineering Services
C.11 PA 0004: ADOPT Resolution No. 2003/124 approving
the Subdivision Agreement for Right-of-Way Landscaping (cross-reference SUB
7976) for project being developed by Windemere BLC Land Company, LLC, San Ramon
area. (District III)
C.12 RA 1092: ADOPT Resolution No. 2003/125 accepting
Offer of Dedication for Public Utilities Easement, El Sobrante area. (District
I)
C.13 RA 1130: ADOPT Resolution No. 2003/126 approving
the Subdivision Agreement for Right-of-Way Landscaping (cross-reference SUB
7976) for project being developed by Brookfield Ambridge LLC, San Ramon area.
(District III)
C.14 RA 1130: ADOPT Resolution No. 2003/127 approving
the Road Improvement Agreement for Millstream Lane and Ashwell Lane
(cross-reference SUB 7976) for project being developed by Brookfield Ambridge
LLC, San Ramon area. (District III)
C.15 SUB 7744: ADOPT Resolution No. 2003/128 accepting
completion of private improvements for project being developed by West Coast
Home Builders, Inc., Alamo area. (District III)
C.16 SUB 8023: ADOPT Resolution No. 2003/129 accepting
completion of private improvements for project being developed by Hofmann Land
Development, Brentwood area. (District III)
C.17 SUB 8394: ADOPT Resolution No. 2003/130 accepting
the Release and Indemnification Covenant for a private detention basin for
project being developed by Kenneth I. Repp and Halina C. Repp, Alamo area. (District III)
C.18 SUB 8394: ADOPT Resolution No. 2003/131 approving
the Final Map and accepting the Grant Deed of Development Rights (in lieu of
bonding required improvements) for project being developed by Kenneth I. Repp
and Halina C. Repp, Alamo area. (District III)
C.19 SUB 8669: ADOPT Resolution No. 2003/132 approving
the Final Map and Subdivision Agreement for project being developed by
Brookfield Ambridge LLC, San Ramon area. (District III)
C.20 SUB 7796/7980: ADOPT Resolution No. 2003/133 approving
correction of road mileage in Board Resolution Number 2003/26, which accepted
improvements for project being developed by Shapell Industries of Northern
California, San Ramon area. (District III)
Special
Districts & County Airports
C.21 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, as the Board of Directors for the Blackhawk, Canyon
Lakes, and Wiedemann Ranch Geologic Hazard Abatement Districts (the “GHADS”), to
execute a contract with Gordon, DeFraga, Watrous & Pezzaglia, Inc., for
expert legal services concerning soil stabilization matters in the involved
GHADS for the period January 1 through December 31, 2003. (GHAD funds)
C.22 APPROVE and AUTHORIZE payment
not to exceed $257,702 to the City of Pinole for fire protection services
provided to the Contra Costa County Fire Protection District in the area of the
former Pinole Fire Protection District for fiscal year 2002/2003 pursuant to an
agreement approved November 18, 1980.
(Budgeted) (Districts II, III)
C.23 APPROVE and AUTHORIZE the
Fire Chief, Contra Costa County Fire Protection District, to execute a contract
amendment with La Loba International, Inc., to increase the payment limit by
$15,000 to a new payment limit of $39,360 to provide continuing Request for
Proposal preparation services for the replacement of the District’s Computer
Aided Dispatch System through April 30, 2003. (All Districts)
C.24 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a contract with Phillips Services
Inc. (dba Phillips and Associates), in the amount of $49,348 to provide ongoing
operations and maintenance of the Wastewater Treatment System in Sanitation
District 5, for the period of March 1, 2003 through February 29, 2004, Port
Costa area. (Sanitation District 5,
Port Costa Funds) (District II)
C.25 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a contract with Margaret Fong in
the amount of $61,300 to provide community programming and support services for
County Service Area M-17 MonTaraBay Community Center and the Public Works
Department, for the period March 1, 2003 through February 28, 2004, Countywide.
(County Service Area Funds) (Districts I, II)
Statutory
Actions
C.26 ADOPT correction to the
annotated Board Order (D.2) and minutes from Board of Supervisors meeting on
October 9, 2001 regarding the formation of a Stakeholders Group to oversee the
development of a new Buchanan Airport Master Plan, and with regard to the plans
to extend Diamond Boulevard, Concord area, as recommended by the County
Administrator. (All Districts)
Claims,
Collections & Litigation
C.27 DENY claims of Van R. Irion;
Benson Tongue; Leegirdia Scott; Ida
Feathers; Danville Village Care Center; Lamos Wayne Sturgis; Sarah F., a minor,
by and through her guardian ad litem, Diana F.; and John Wayne
Fontenot.
C.28
AUTHORIZE and DIRECT the County Counsel to initiate legal action to
recover monies owed for outstanding debts and costs of suit, as recommended by
the Office of Revenue Collection Director.
(All Districts)
Hearing
Dates
C.29 ADOPT Resolution No. 2003/132
accepting the Engineer’s Report and fixing a public hearing for April 8, 2003 at
9:30 a.m. to consider levying an assessment for additional parcels to be annexed
to County Service Area L-100, LP 022030, Concord area. (District
IV)
CORRECTED TO
READ: ADOPTED Resolution No. 2003/134; ACCEPTED the Engineer’s
Report and FIXED a
public hearing for April 8, 2003 at 9:30 a.m. to consider levying an assessment
for additional parcels to be annexed to County Service Area L-100, LP
022030.
Honors &
Proclamations
C.30
ADOPT Resolution No. 2003/65 honoring Undersheriff Kathryn J. Holmes on
the occasion of her retirement after 30 years of invaluable service to the
Office of the Sheriff and to Contra Costa County, as recommended by the
Sheriff-Coroner. (All
Districts)
C.31
ADOPT Resolution No. 2003/63 recognizing the contributions of Tammy
George as a Graduate of Distinction from the Liberty Union High School, as
recommended by Supervisor Gerber.
(District III)
C.32
ADOPT Resolution No. 2003/61 recognizing the contributions of Dr.
Catherine Callaghan as a Graduate of Distinction from the Liberty Union High
School, as recommended by Supervisor Gerber. (District III)
C.33
ADOPT Resolution No. 2003/62 recognizing the contribution of Rose Mary
Borunda, Ed.D., as a Graduate of Distinction from the Liberty Union High School,
as recommended by Supervisor Gerber.
(District III)
C.34
ADOPT Resolution No. 2003/102 declaring March 2003 as “Professional
Social Work Month” in Contra Costa County, as recommended by the Employment and
Human Services Director. (All
Districts)
Ordinances
C.35
ADOPT Ordinance No. 2003-04, introduced February 11, 2003, rezoning a
2,100-acre Bay Point Redevelopment Area and additional waterfront area outside
the Redevelopment Area, in the Bay Point community of east Contra Costa
County. (District V)
C.36
INTRODUCE Ordinance No. 2003-09 to make compliance with state and federal
laws relating to firearms safety devices a condition of approval for a firearms
dealer license, WAIVE reading, and FIX March 4, 2003 for adoption. (All Districts)
C.37
ADOPT Ordinance No. 2003-03, introduced February 11, 2003, amending
Chapter 518-4 of the County Ordinance Code, regulating disclosure of
confidential consumer information by financial institutions, to clarify the
manner and frequency with which consumer notices must be sent and to correct
typographical errors. (All
Districts)
C.38
INTRODUCE ordinance amending Chapter 66-6 of the County Ordinance Code to
conform to the new time limits for property reassessment for disaster relief as
set forth in state law, WAIVE reading, and FIX March 11, 2003 for adoption, as
recommended by the Assessor. (All
Districts)
Appointments
& Resignations
C.39
APPOINT Arthur Bolter, M.D., as the District III representative to the
Alcohol and Other Drugs Advisory Board, as recommended by Supervisor
Gerber. (District
III)
C.40
ACCEPT resignation of Barbara Langsdale from the Contra Costa Children
and Families Commission, DECLARE a vacancy, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by Supervisor DeSaulnier. (District IV)
C.41
APPOINT John B. Scranton as the District III Community-Based Organization
representative to the Juvenile Systems Planning Advisory Committee, as
recommended by Supervisor Gerber.
(District III)
C.42
ACCEPT resignation of Alexis Pusina from the Countywide Youth Commission,
DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Gioia.
(District I)
C.43
APPOINT Joe Stokley as an Alternate member on the Bethel Island Municipal
Advisory Council, as recommended by Supervisor Glover. (District V)
C.44
APPOINT Lynda Loftus-Smith to the Consumer seat of the Mental Health
Commission, as recommended by Supervisor DeSaulnier. (District IV)
C.45 APPOINT Janet Kaiser as the
Diablo Valley College representative to the Aviation Advisory Committee to fill
the unexpired term of Schubert Sarkis expiring March 1, 2003, and to a full
two-year term expiring March 1, 2005, as recommended by Diablo Valley College,
Pleasant Hill area. (District
IV).
Appropriation
Adjustments - 2002/2003
FY
C.46
East Contra Costa Fire Protection District (7060): AUTHORIZE additional revenue in the
amount of $98,000 from the City of Brentwood and APPROPRIATE for permanent
salaries for the third person staffing of the fire stations in the City of
Brentwood. (District
III)
C.47
East Contra Costa Fire Protection District (7060): AUTHORIZE transfer of appropriations in
the amount of $210,141 from the dissolving Oakley Fire Protection District to
the newly created East Contra Costa Fire Protection District for permanent
salaries incurred in the newly staffed fire station. (Districts III, V)
C.48
Library (0620/0621):
AUTHORIZE additional revenue in the amount of $81,224 from library
donations and APPROPRIATE for library materials and services. (All Districts)
C.49
Building Inspection (0341):
AUTHORIZE new revenue in the amount of $9,740 from accumulated
depreciation and APPROPRIATE for the purchase of a new sedan. (All Districts) (Consider with
C.118)
C.50
Justice System Programs (0325)/Conflict Defense Services
(0248): AUTHORIZE transfer in
the amount of $380,000 from Justice System Programs to Conflict Defense Services
for continuing mandated criminal
conflict defense services as provided by Contra Costa County Bar
Association. (All Districts)
(Consider with C.72)
C.51
Flood Control District (7505): AUTHORIZE reduction in appropriations
for contingencies in the amount of $136,757 due to lower than anticipated fund
balance from Fiscal Year 2001/2002, and AUTHORIZE an increase in appropriations
of $136,757 to purchase a vehicle and equipment. (All Districts)
C.52
Sheriff-Roundhill P-5 (7655)/General Services (0063): AUTHORIZE new revenue in the amount of
$149,200 from sale of equipment ($1,200) and unanticipated tax revenues
($148,000), and APPROPRIATE to Fleet Services and the Roundhill Police Services
District for purchase of a replacement vehicle and other expenses. (Consider with
C.131)
Intergovernmental Relations
C.53 AUTHORIZE the Chair, Board of
Supervisors, to sign letters to Contra Costa County’s federal legislative
representative in opposition to the Bush Administration’s proposal to exempt
corporate dividend earnings from federal income taxes due to its anticipated
negative impact on affordable housing, as recommended by the Community
Development Director. (All
Districts)
C.54 SUPPORT AB 222 (Assembly
Member Corbett), that would enact the California Reading and Literacy
Improvement and Public Library Construction and Renovation Bond Act of 2004, as
recommended by the County Librarian.
(All Districts)
C.55 SUPPORT SB 40 (Senator
Alpert, Assembly Member Wolk), that would enact the California Reading and
Literacy Improvement and Public Library Construction and Renovation Bond Act of
2004, as recommended by the County Librarian. (All Districts)
Personnel
Actions
C.56
REALLOCATE on the Salary Schedule the Building Inspection classes of
Weatherization/Home Repair Supervisor-Project, Lead Weatherization/Home Repair
Specialist-Project, Weatherization/Home Assessment/Repair Specialist-Project,
and Weatherization/Home Repair Specialist-Project in the Building Inspection
Department. (100% State and Federal
Energy funds) (All Districts)
C.57 CANCEL one Information
Systems Programmer Analyst II position and ADD one Information Systems Project
Manager position in the District Attorney’s Department. (Cost offset by salary savings) (All
Districts)
C.58
ABANDON the following eight General Services Department classes: Custodian I-Project, Microfilm
Technician I-Project, Microfilm Technician III-Project, Associate Architectural
Engineer-Project, Grounds Resource Center Attendant-Project, Work Program
Leader-Project, Gardener-Project, Lead Gardener-Project. (Cost neutral) (All
Districts)
C.59 ADOPT Resolution No. 2003/135
regarding enhanced retirement benefits, Buyback Program and related provisions
for employees represented by the California Nurses Association and specified
unrepresented employees of the Health Services Department, as recommended by the
Human Resources Director. (All
Districts)
C.60
ADOPT Resolution No. 2003/136 to amend existing provisions regarding
military leave in order to permit the augmentation of salary for an initial
period not to exceed 180 calendar days while engaged in the performance of
continued active military duty in direct connection with an operational mission
or time of national emergency, as recommended by the Human Resources
Director. (All
Districts)
C.61 RECLASSIFY one
Clerk-Specialist Level position to Clerical Supervisor in the Health Services
Department. (Mental Health
Realignment) (All Districts)
C.62 ADD one Mental Health
Clinical Specialist position and CANCEL one Mental Health Specialist II position
in the Health Services Department.
(Medi-Cal Reimbursement)
(All Districts)
C.63 CANCEL one Home Health
Nursing Supervisor position and ADD one Computer Operator III position in the
Health Services Department. (Net
Savings) (All Districts)
C.64 RECLASSIFY one Clinical
Laboratory Support Technologist position to Supervising Clinical Laboratory
Scientist, and ABANDON the class of Clinical Laboratory Support Technologist in
the Health Services Department.
(Net Savings) (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.65 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to apply for and accept from the California Arts
Council State-Local Partnership Program a grant in the amount of $40,000 for
general operating support of the Arts and Culture Commission in fiscal year
2003/2004. (All
Districts)
C.66
AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute a
contract with the City of Oakland that authorizes the County to receive and
administer $469,843 in federal funds from the Department of Housing and Urban
Development, for housing and supportive services for low-income persons with
HIV/AIDs. (No impact on the General
Fund) (All Districts)
C.67
AUTHORIZE the Community Development Director, or designee, in conjunction
with the City of San Ramon, to execute all necessary proposals, applications,
contracts, payment requests, agreements and amendments thereto for the purpose
of securing up to $40,000 grant funds from the U.S. Environmental Protection
Agency Region 9 to implement a green building program for residential
construction projects. (No impact
to the General Fund) (Districts III, V)
C.68
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with California Department of
Education to decrease the funding amount by $563,000 to a new funding amount of
$5,110,612 for the Child Care and Development Services Program for fiscal year
2002/2003, due to mid-year State budget revisions. (All Districts)
C.69
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept a grant from the S. H. Cowell Foundation in
the amount of $415,548 to fund the Service Integration Program supporting the
communities of Bay Point, North Richmond, and “Old Town” San Pablo for a period
of three years from receipt of funding.
(No County Match) (Districts
I and V)
C.70
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with the Contra Costa Children and Families Commission in the
amount of $5,000 to plan and hold a Fatherhood Volunteer Festival to encourage
male involvement in early childhood education, for the period January 15 through
June 30, 2003. (No County
Match) (All
Districts)
C.71
APPROVE and AUTHORIZE the Health Services Director or designee, to
execute a contract with the Contra Costa Children and Families Commission to pay
the County an amount not to exceed $480,822 for continuing residential substance
abuse services for pregnant and/or parenting women and their children for the
period January 1 through June 30, 2003.
(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.72
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract amendment with the Contra Costa County Bar Association to increase the
payment limit by $450,000 to a new payment limit of $1,500,000, with no change
in the term, for continuation of mandated criminal conflict defense services
through June 30, 2003. (All
Districts) (Consider with C.50)
C.73 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract amendment
with EDAW, Inc. to increase the payment limit by $6,515 to a new payment limit
of $118,184 for continuing technical assistance for the period February 26, 2003
through completion for the Humphrey Project EIR. (100% Applicant Fees) (District
III)
C.74
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract amendment with Jim Cutler to increase the payment limit by
$50,000 to a new payment limit of $75,000 and to extend the term from February
26 to December 31, 2003 for continuing Dougherty Valley Project services. (100% Applicant Fees) (District
III)
C.75
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract in the amount of $100,000 with the State of California Department of
Boating and Waterways for the removal of targeted derelict vessels from the
waters of Contra Costa County through June 30, 2005. (10% County Match,
Budgeted)
C.76
DELETE
C.77
APPROVE and AUTHORIZE the Chief Information Officer of Department of
Information Technology, or designee, to execute a contract amendment with
Endymion Systems, Inc., to extend the term date from December 31, 2002 to
December 31, 2003, with no change in the payment limit. (Budgeted) (All
Districts)
C.78
APPROVE and AUTHORIZE the County Counsel to execute a contract with
Michael Blasinski for professional paralegal services, to be paid in accordance
with a specified fee schedule, for the period March 1, 2003, through February
28, 2004. (Trust Fund) (All
Districts)
C.79
APPROVE and AUTHORIZE the County Counsel to execute a contract with
Barbara Rebecca Byrnes for professional legal services to be paid in accordance
with a specified fee schedule, for the period April 1, 2003 through March 31,
2004. (Retirement Association Fees)
(All Districts)
C.80
APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute contract amendments with Venturi Staffing Services and TSU Staffing to
extend the terms from January 31 through June 30, 2003 and to increase the
fiscal year 2002/2003 payment limits each by $500,000 to new payment limits of
$1,000,000 to provide temporary help to County agencies, departments or
offices. (Funded By User
Departments) (All Districts)
C.81
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
amendment with Oakland Private Industry Council, Inc., to increase the payment
limit by $364,680 to a new payment limit of $1,564,680 for caregiver
occupational training and other training services to qualified adults and
dislocated workers, with no change in the term of July 1, 2001 through June 30,
2003. (Budgeted, 96% Federal
Workforce Investment Act Funds, 4% Federal Caregiver Training Initiative
Funds) (All
Districts)
C.82
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Karen Cordes to extend the term
from February 28 to December 31, 2003, and to increase the payment limit by
$32,500 to a new payment limit of $47,500 for out-of-county living expenses
while serving as the Contra Costa representative for development and
implementation of the CalWORKs Information Network Program. (100% Reimbursable under State Travel
Policy) (All
Districts)
C.83
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Opportunities West to increase
the payment limit by $701 to a new payment limit of $31,312 for increased
employer costs in providing project management services for the North Richmond
Empowerment Collaborative, with no change in the term through April 30,
2003. (100% Public and Private
Grants) (District
I)
C.84 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Refined Technologies, Inc., to increase the payment limit by
$1,300 to a new payment limit of $44,260 for unanticipated services provided
during set-up and design of registry software to support the In-Home Supportive
Services Program, with no change in the term of March 1, 2001 through October
31, 2002. (Budgeted, 79% State, 21% County) (All Districts)
C.85
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with NETg
in the amount of $56,055 to provide
on-line computer software tutorial services for staff in preparation for
implementation of CalWIN for the period March 31, 2003 through March 31,
2004. (Budgeted, 80% Federal and
State, 20% County) (All
Districts)
C.86
RATIFY purchase of services from Desarrollo Familiar, Inc., and AUTHORIZE
the Auditor-Controller to pay the outstanding balance of $1,260 for Bilingual
Outreach Program services for the period July 1 through August 19, 2001, as
recommended by the Employment and Human Services Director. (Budgeted, 100% State TANF Funds) (All Districts)
C.87
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with McGrath Systems, Inc., in the amount of $43,370 for
management training services for the period February 15 through June 30,
2003. (Budgeted, 94% Federal, 6%
State) (All
Districts)
C.88
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with Nulinx International, Inc., to extend the term
from January 31 to April 30, 2003 with no change in the payment limit, for
development of a customized Internet-based server platform for federally
mandated family and child assessments.
(Budgeted, 100% Federal Head Start Grant) (All Districts)
C.89
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with Martinez Early Childhood Center, Inc., to
increase the payment limit by $12,000 to a new payment limit of $36,000 for Head
Start Program enhancement services for an additional 20 program eligible
children for the period January 1 through June 30, 2003. (Budgeted, 100% Federal ACF Funds) (District II)
C.90
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 $126,700 to continue to provide Homeless Program services for the
period February 1 through June 30, 2003.
(Budgeted, 100% County Funds)
(All Districts)
RELISTED to an
undetermined date, Approve and Authorize the Health Services Director, or
designee, to execute a contract with Contra Costa County Housing Authority to
continue to provide Homeless Program services
C.91
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Epstein, Becker & Green, P.C., to be paid in
accordance with a specified fee schedule, to continue to provide specialized
legal services related to managed care issues for the period December 1, 2002
through November 30, 2003. (Budgeted, Enterprise I: 17.6% County, 82.4% Third
Party Revenues) (All Districts)
C.92
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Ujima Family Recovery Services in an amount not to
exceed $303,516 to continue to provide residential substance abuse treatment
services for pregnant and/or parenting women and their children for the period
January 1 through June 30, 2003.
(Budgeted, 100% State Prop 10 Funds) (All Districts)
C.93
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Judith E. Schwartz (dba To The Point) in an amount not
to exceed $100,000 to provide consultation and technical assistance with a
social marketing campaign for the System of Care Program for the period January
1 through December 31, 2003.
(Budgeted, 100% Federal Spirit of Caring Grant) (All Districts)
C.94 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 $80,000 to provide wraparound
services for severely emotionally disturbed children and their families for the
period July 1, 2002 through June 30, 2003.
(Budgeted, 50% Federal, 45% State AB 3015, 5% MDUSD Match) (All Districts)
C.95
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mohinder Kaur, M.D., in an amount not to exceed $49,200
to provide psychiatric services at the West County Crisis Unit and psychiatric
emergency services at Contra Costa Regional Medical Center for the period March
1, 2003 through February 29, 2004.
(Budgeted, 100% Mental Health Realignment) (All Districts)
C.96
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Phoenix Programs, Inc., in an amount not to exceed
$117,152 to provide outpatient Medi-Cal drug treatment services for
dually-diagnosed clients for the period February 1 through June 30, 2003,
including an automatic extension through December 31, 2003 in an amount not to
exceed $140,570. (Budgeted, 50%
Federal, 50% State Medi-Cal) (All
Districts)
C.97
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with American Red Cross Blood Services in an amount not to
exceed $350,000 to continue to provide total blood and blood component products
and associated services for the period January 1 through December 31, 2003. (Budgeted, Enterprise I: 17.6% County, 82.4% Third Party
Revenues) (All
Districts)
C.98
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Louis Klein, M.D., Inc., in an amount not to exceed
$110,000 to continue to provide professional OB/GYN services for patients of the
Contra Costa Health Plan for the period February 1, 2003 through January 31,
2004. (Budgeted, Enterprise II: 4%
County, 96% Health Plan Member Premiums)
(All Districts)
C.99
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Beverly Jacobs in an amount not to exceed $88,220 to
continue to provide consultation and technical assistance with the Local
Initiative and other Contra Costa Health Plan programs for the period February
1, 2003 through January 31, 2004.
(Budgeted, Enterprise II: 4% County, 96% Health Plan Member
Premiums) (All
Districts)
C.100 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Darlene Koch in an amount not to exceed $50,195 to continue to provide
consultation and technical assistance with the Resource Information Management
Systems, for the period March 1, 2003 through February 29, 2004. (Budgeted, Enterprise II: 4% County, 96%
Health Plan Member Premiums) (All
Districts)
C.101 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Carrie McCluer, MFT, effective December 1, 2002, to increase the
payment limit by $25,000 to a new payment limit of $50,000 to provide additional
Medi-Cal specialty mental health services through June 30, 2003. (Budgeted, 100% Federal and State FFP
Medi-Cal) (All
Districts)
C.102 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with C.P.T., Inc. (dba California Psychiatric Transitions), effective
February 1, 2003, to increase the payment limit by $46,600 to a new payment
limit of $105,000 to provide additional residential care and mental health
services to County-referred adults through June 30, 2003. (Budgeted, 100% Mental Health
Realignment Funds) (All
Districts)
C.103 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Martha P. Wilson, Ph.D., effective March 1, 2003, to increase the
payment limit by $7,009 to a new payment limit of $32,009 to provide additional
hours of community-based mental health support services for Conditional Release
Program clients through June 30, 2003.
(Budgeted, 100% State Funds)
(All Districts)
C.104 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Aaron and Lashaun Turner (dba Family Affair Board and Care III),
effective February 15, 2003, to provide services to additional County-referred
mentally disturbed clients with no change in the original contract payment limit
of $75,000, through June 30, 2003.
(Budgeted, 100% Mental Health Realignment Funds) (All Districts)
C.105 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Russell Schulze, M.D., effective March 1, 2003, to increase the
payment limit by $23,000 to a new payment limit of $75,000 to provide additional
orthopedic surgery services through May 31, 2003. (Budgeted, Enterprise I: 17.6% County, 82.4% Third Party
Revenue) (All
Districts)
C.106 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Ujima Family Recovery Services, effective February 1, 2003, to
decrease the payment limit by $10,460 to a new payment limit of $38,614 to
accurately reflect the level of services provided in support of the HIV/AIDS
program through June 30, 2003.
(Budgeted, 100% State Office of AIDS) (All Districts)
C.107 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Bonita House, effective February 21, 2003, to increase the
payment limit by $17,200 to a new payment limit of $153,902, and to increase the
automatic extension payment limit by $8,600 to a new payment limit of $76,951 to
provide dual-diagnosis residential treatment services to additional County
clients through March 31, 2003.
(Budgeted, 22.7% Federal, 77.3% Mental Health Realignment) (All Districts)
C.108 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Patricia Carson Sussman, M.S., effective January 1, 2003, to
increase the payment limit by $30,000 to a new payment limit of $47,340 to
provide an additional level of evaluation and organizational development
consultation services to Contra Costa Health Plan projects. (Budgeted, Enterprise II: 4% County, 96%
Health Plan Member Premiums) (All
Districts)
C.109 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 January 21, 2003, to increase the payment limit by
$500 to a new payment limit of $29,540 to provide additional oncology clinical
coverage services through September 30, 2003. (Budgeted, Enterprise I: 17.6% County, 82.4% Third Party
Revenues) (All
Districts)
C.110 RATIFY
purchase of services from Gayle Wiler and AUTHORIZE the Auditor-Controller to
pay the outstanding balance of $6,000 for consultation and training services for
the Children’s Mental Health Program for the period December 1, 2001 through
November 30, 2002, as recommended by the Health Services Director. (100% Federal Spirit of Care Grant) (All Districts)
C.111 CORRECT
Board Order (Item C.82 approved November 5, 2002), which approved a contract
amendment with Pharmaceutical Care Network, to accurately reflect the effective
date of January 1, 2003 rather than January 31, 2003. (Member Premiums) (All Districts)
C.112 AWARD and
AUTHORIZE the General Services Director, or designee, to execute a contract in
the amount of $355,000 with Sausal Corporation, the lowest responsive and
responsible bidder for the Remodel of a New Courtroom at 100 37th Street,
Richmond, for the Superior Court.
(100% Superior Court funds) (District I)
C.113 APPROVE
and AUTHORIZE the General Services Director, or designee, to execute the Fifth
Amendment authorizing additional work under the Consulting Services Agreement
with RMW Architecture & Interiors to increase the payment limit by $8,000 to
a new payment limit of $107,000 for additional architectural services for the
Health Center Expansion at 3052 Willow Pass Road, Concord, for the Health
Services Department. (Budgeted – Private Placement Bond proceeds) (District
IV)
C.114 APPROVE
and AUTHORIZE the General Services Director, or designee, to execute a contract
with Muller and Caulfield Architects in the amount of $76,000 to provide
architectural services for the Headstart Facility at Park Haven Church, 1187
Meadow Lane, Concord. (Headstart Grant) (District IV)
C.115 APPROVE
and AUTHORIZE the General Services Director, or designee, to execute a contract
with Interactive Resources, Inc., in the amount of $130,150 to provide
architectural and engineering services for the upgrade of the HVAC (heating,
ventilation, and air conditioning) equipment at 30 and 40 Muir Road, Martinez,
for the Employment and Human Services Department. (Plant Acquisition budget/Lease Revenue
Bonds) (District II)
C.116 APPROVE
and AUTHORIZE the General Services Director, or designee, to execute the Sixth
Amendment authorizing additional work under the Consulting Services Agreement
dated October 17, 2000 with Stephen E. Harriman, AIA & Associates, to
increase the payment limit by $30,440 to a new payment limit of $94,065 for
remodeling first floor space to accommodate the County Health Services backup
computer system at the Pittsburg Health Center, 2311 Loveridge Road, Pittsburg
for the Health Services Department. (Health Services/Mental Health budget)
(District V)
Leases
C.117 APPROVE
and AUTHORIZE the General Services Director, or designee, to execute a
three-year lease commencing March 1, 2003 with the Barlettani Family Trust for
the premises at 525 Green Street, Martinez, as requested by the Health Services
Department, and DETERMINE that the project is a California Environmental Quality
Act (CEQA) Class 1(a) Categorical Exemption. (Average annual cost of $18,920,
Budgeted) (District II)
Other
Actions
C.118 APPROVE
and AUTHORIZE the Purchasing Agent, or designee, to purchase a sedan for the
Building Inspection Department.
(Budgeted) (Consider with C.49)
C.119 APPROVE and AUTHORIZE the General
Services Director to reimburse property owners on the southern property line of
juvenile hall complex for one-half of the property owner’s actual documented net
replacement cost for fencing, consistent with the juvenile hall replacement
project community planning process.
(Estimated cost of $8,000 is budgeted) (District
II)
C.120 ADOPT
Resolution No. 2003/137 accepting as complete the contracted weed abatement work
performed by Randy Bodhaine and by H&N Enterprises for the Contra Costa
County Fire Protection District, as recommended by the Fire Chief. (All Districts)
C.121 AUTHORIZE
discharge from accountability for specified Health Services accounts, as
recommended by the County Administrator.
(All Districts)
C.122 DIRECT
the Community Development Department, pursuant to Ordinance Code Section 418-6,
Mandatory Subscription, to forward to the County Recorder assessments for
specified persons and premises for the purpose of levying liens on the 2003/2004
Tax Bills. (Districts I,
II)
C.123 ACCEPT
report from the Community Development Director on potential funding sources for
youth homeless shelters. (All
Districts)
C.124 ADOPT
Resolution No. 2003/138 authorizing issuance of Multi-Family Housing Revenue
Bonds in an amount not to exceed $10 million to finance the
acquisition/rehabilitation of the Hidden Cove Apartments, Bay Point area, as
recommended by the Community Development Director. (No impact to the General Fund)
(District V)
C.125 ADOPT
Resolution No. 2003/139 authorizing issuance of Multi-Family Housing Revenue
Bonds in an amount not to exceed $40 million to finance the
development/construction of the Creekview at Windemere Apartments, Dougherty
Valley, San Ramon area, as recommended by the Community Development
Director. (No impact to the General
Fund) (District III)
C.126 ADOPT
Resolution Nos. 2003/140 and 2003/141 to extend Cable Television Licenses for
Contra Costa Cable Company; Crockett Cable Systems, Inc.; Televents, Inc.; and
Televents of East County, Inc. from
February 28, 2003 to May 31, 2003, as recommended by the County
Administrator. (All
Districts)
C.127 REFER to
the Internal Operations Committee a letter from Freddie H. Oaks, Jr., regarding
the Mobile Home Advisory Committee (MHAC), and a request from the MHAC to amend
its by-laws with regards to member qualifications, as recommended by the County
Administrator. (All
Districts)
C.128 ACCEPT
report prepared by the Office of the Sheriff in accordance with Penal Code
Section 4025(e) representing an accounting of all Inmate Welfare Fund receipts
and disbursements for fiscal year 2001/2002.
C.129 ADOPT
Resolution No. 2003/142 authorizing transmittal of the Draft Environmental
Impact Report for the Downtown El Sobrante Redevelopment Project Area, as
recommended by the Community Development Director. (District I) (Consider with C.144)
C.130 ADOPT
Resolution No. 2003/143 authorizing transmittal of the Draft Environmental
Impact Report for the Montalvin Manor Redevelopment Project Area, as recommended
by the Community Development Director.
(Districts I, II) (Consider with C.145)
C.131 APPROVE
and AUTHORIZE the Purchasing Agent, or designee, to purchase a replacement
patrol vehicle for the Sheriff-Coroner Department, Roundhill P-5 District. (Consider with
C.52)
C.132 APPROVE
and AUTHORIZE the General Services Director to issue bid addenda for the Job
Order Contract and to include a provision that the requirements of the County’s
Small Business Enterprise program will be required on job orders with a value
less than $50,000. (All
Districts)
C.133 ADOPT
Resolution No. 2003/144 designating specific facilities and individuals under
the Welfare and Institutions Code section known as the Lanterman-Petris-Short
Act (relating to involuntary psychiatric detention), and superseding all prior
resolutions doing the same. (All
Districts)
C.134 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.135 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 uses in Contra Costa County, as recommended by the
Health Services Director. (All
Districts)
C.136 ADOPT
Resolution No. 2003/145 accepting as complete the contracted work performed by
LEGG, Inc., for tenant improvements of the Day Room at the West County Detention
Facility, 5555 Giant Highway, Building Four, Richmond, for the Sheriff-Coroner,
as recommended by the General Services Director. (District
I)
C.137 APPROVE plans and specifications for
Tenant Improvements/HVAC Upgrades at Delta Station, 210 O'Hara Avenue, Oakley,
for the Sheriff-Coroner and DIRECT the Clerk of the Board to advertise for bids
to be received April 10, 2003.
(Plant Acquisition budget; $123,000 appropriated)(District
III)
C.138 DECLARE
as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of
vehicles and equipment no longer suitable or necessary for public use. (All
Districts)
C.139 ACCEPT
reimbursement in the amount of $1,013,414 from PG&E for solar cell
installations at the Martinez Detention Facility and at 50 Douglas Drive,
Martinez. (District II)
C.140 ADOPT
Resolution No. 2003/146 authorizing the sale and issuance of General Obligation
Bonds, Election of 2002, Series 2003, for San Ramon Valley Unified School
District in an amount not to exceed $72,000,000. (District
III)
C.141 CONTINUE the emergency action originally
taken by the Board of Supervisors on October 26, 1999 on the Emergency Upgrade of County
Telecommunications Infrastructure, as recommended by the Chief Information
Officer, Department of Information Technology (DOIT). (All
Districts)
Redevelopment
Agency
C.142 APPROVE
and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale
Agreement between Contra Costa County Redevelopment Agency (RDA) and Linh Vu
Dinh Hoang, ACCEPT the Grant Deed from Linh Vu Dinh Hoang, and AUTHORIZE payment
in the amount of $62,000 for property rights in connection with the RDA-North
Broadway Property Acquisition Project, Bay Point area. (District V)
C.143 APPROVE
and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale
Agreement between Contra Costa County Redevelopment Agency (RDA) and Gilbert and
Gabriel Gutierrez, ACCEPT the Grant Deed from Gilbert and Gabriel Gutierrez, and
AUTHORIZE payment in the amount of $70,000 for property rights in connection
with the RDA-North Broadway Property Acquisition Project, Bay Point area. (District V)
C.144 ADOPT
Resolution No. 2003/147 authorizing and directing staff to distribute the draft
Redevelopment Plan, the Preliminary Report on the Plan, and the draft
Environmental Impact Report for the Montalvin Manor Redevelopment Project to all
affected taxing entities, the County Planning Commission, the El Sobrante
Project Area Committee, and other interested parties, as recommended by the
Executive Director. (Districts I,
II) (Consider with C.129)
C.145 ADOPT Resolution No. 2003/148 authorizing
and directing staff to distribute the draft Redevelopment Plan, the Preliminary
Report on the Plan, and the draft Environmental Impact Report for the Downtown
El Sobrante Redevelopment Project to all affected taxing entities, the County
Planning Commission, the El Sobrante Project Area Committee, and other
interested parties, as recommended by the Executive Director. (District I) (Consider with C.130)
Correspondence
C.146 ACCEPT
letter from the Contra Costa Transportation Authority regarding partnering with
the Metropolitan Transportation Commission in conducting a study of paratransit
services and issues and REFER to Transportation, Water and Infrastructure
Committee.
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 Donna Gerber 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 9:30 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors John Gioia and Donna Gerber)
- meets on the first Monday of the month at 9:00 A.M. in Room 108,
County
Administration Building, 651 Pine Street, Martinez
|
Transportation,
Water & Infrastructure Committee |
03-03-03 |
9:00 a.m. |
See
above |
|
Internal
Operations Committee |
03-03-03 |
9:30 a.m. |
See
above |
|
Family
and Human Services Committee |
03-03-03 |
11:00
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, February
25, 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.
In
re Pacific Gas and Electric Company,
U. S. Bankruptcy Court, No. 01-30923 DM
2.
Laurie
Q., et al. vs.
Contra Costa County, U. S. District Court No. C96-3483 MHP