CONTRA COSTA COUNTY BOARD OF
SUPERVISORS
Supervisors J. Gioia,
G. B. Uilkema, (Vacant), M. DeSaulnier, and F. D. Glover
Clerk of the Board,
John Sweeten (925 335-1900)
A G E N D A
TUESDAY, JULY 8, 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 - “Hope is the feeling you have that the
feeling you have isn’t permanent.”
~Jean Kerr
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
Approved as listed
HA.1 APPROVE and AUTHORIZE the
Housing Authority Executive Director to execute a one-year lease renewal for the
YMCA of the East Bay for use of the premises at #2-C California Street (Bayo
Vista), Rodeo, to provide youth services.
(District II)
9:35 A.M.
PRESENTATIONS Approved as listed
PR.1 PRESENTATION of 20-year
Service Award to Jerrold Tourte of the General Services Department. (Barton J. Gilbert, General Services
Director) (All Districts)
9:45
A.M.
SHORT
DISCUSSION ITEMS - Approved as listed except as noted below:
SD.1
CONSIDER any Consent Items previously removed.
SD.2 CONSIDER accepting report
from the Community Development Department on the status of the activities to
reauthorize the Measure C-88 Transportation and Growth Management Program. (Steven Goetz, Community Development
Department) (All Districts)
ACCEPTED report from the
Community Development Department on the status of the activities to reauthorize
the Measure C-88 Transportation and Growth Management Program.
SD.3 ADOPT Resolution No. 2003/429
consummating the purchase of real property identified as the strip of land
located east of Port Chicago Highway, west Norman Avenue, north of Essex Street
and south of Middlesex Street, for County purposes; accepting Quitclaim Deed
from Union Pacific Railroad Company and; authorizing the Auditor-Controller to
issue a check in the amount of $52,225 payable to North American Title Company
for property rights, Clyde area.
(Carla Peccianti, Public Works Department) (CSA M-26 Clyde Feeder Trails
Funds) (District IV)
ADOPTED Resolution No. 2003/429 consummating the purchase of
real property identified as the strip of land located east of Port Chicago
Highway, west Norman Avenue, north of Essex Street and South of Middlesex
Street, for County purposes; ACCEPTED Quitclaim Deed from Union Pacific Railroad
Company and AUTHORIZED the Auditor-Controller to issue a check in the amount of
$52,225 payable to North American Title Company for property
rights.
SD.4 CONSIDER accepting report
from the Finance Committee; approving the policy on the Joint Use Program;
referring the Joint Use Program back to the Finance Committee in November 2003
to review the effectiveness of the program’s implementation; directing staff to
make a list of county-owned parcels available to the public on the web; and
directing staff to finalize the permit forms and waivers necessary to implement
this policy, Countywide. (Mitch Avalon, Public Works Department) (All
Districts)
ACCEPTED report from the Finance Committee; APPROVED the policy on the
Joint Use Program; DIRECTED staff to amend the policy that project approval by
the
district supervisor is established and return the amended policy to the
Board of Supervisors; REFERRED the
joint use program back to the Finance Committee in
November 2003 to review the effectiveness of the program’s implementation
and report back to the Board; DIRECTED staff to make a list of county owned
parcels
available to the public on the web; DIRECTED staff to finalize the permit
forms and waivers necessary to implement this policy.
PROJECTED
___TIME____
SD.5 CONSIDER adopting the Vasco
Road and Camino Diablo Intersection Improvements Project Negative Declaration in
compliance with the California Environmental Quality Act; and approving the
project, Byron area. (80% East
County Transportation Improvement Authority Funds, 10% Local Road Funds and 10%
City of Brentwood) (Steve Kowalewski, Public Works Department) (District
III)
APPROVED the
Vasco Road and Camino Diablo Intersection Improvements Project; ADOPTED the Negative Declaration, which is in
compliance with the California
Environmental Quality Act and state and county guidelines; DIRECTED the
Director of Community Development Department to file a Notice of Determination
with the County
Clerk; AUTHORIZED the Public Works
Director to range for payment of a $25 fee to Community Development for
processing, and a $25 fee to the County Clerk for filing the
Notice of
Determination.
SD.6 HEARING to CONSIDER any
objections or protests to the Contra Costa County Sanitation District No. 5
Preliminary Engineer’s Report and Ordinance No. 29; DETERMINE annual sewer
service charges; CONFIRM the Final Engineer’s Report; ADOPT Ordinance No. 29;
and DIRECT collection of sewer service charges on the Fiscal Year 2003/2004 tax
roll, Port Costa area. (Skip Epperly, Public Works Department) (District II)
CLOSED
the public hearing to consider any objections or protests to the Contra Costa
County Sanitation District No. 5 Preliminary Engineer’s Report and Ordinance No.
29; DETERMINED annual sewer service charges; CONFIRMED the Final Engineer’s
Report; ADOPTED Ordinance No. 29;
and DIRECTED collection of sewer service charges on the Fiscal Year 2003/2004
tax roll, Port Costa area.
SD.7 HEARING to CONSIDER any
objections or protests to the Contra Costa County Sanitation District No. 6
Preliminary Engineer’s Report and Ordinance No. 11; DETERMINE annual sewer
service charges; CONFIRM the Final Engineer’s Report; ADOPT Ordinance No. 11;
and DIRECT collection of sewer service charges on the Fiscal Year 2003/2004 tax
roll, Martinez area. (Skip Epperly, Public Works Department) (District II)
CLOSED
the public hearing to consider any objections or protests to the Contra Costa
County Sanitation District No. 6 Preliminary Engineer’s Report and Ordinance No.
11; DETERMINED annual sewer service charges; CONFIRMED the Final Engineer’s
Report; ADOPTED Ordinance No. 11;
and DIRECTED collection of sewer service charges on the Fiscal Year 2003/2004
tax roll, Martinez area.
SD.8 HEARING to consider adopting
Resolution No. 2003/430 confirming the Final Engineer’s Report for Contra Costa
County, Discovery Bay West Parking District to levy and collect the annual
assessments for parking lot maintenance on the Fiscal Year 2003/2004 tax roll,
Byron area. (Skip Epperly, Public Works Department) (District III)
CLOSED
the public hearing; ADOPTED Resolution No. 2003/430 confirming the Final
Engineer’s Report for Contra Costa County, Discovery Bay West Parking District
to levy and collect the annual
assessments for parking lot maintenance on the Fiscal Year 2003/2004 tax roll,
Byron area
SD.9 HEARING to adopt Resolution
No. 2003/431 considering any objections or protests to the Engineer’s Report and
Resolution; DETERMINE annual water service charges for Fiscal Year 2003/2004;
CONFIRM the Final Engineer’s Report; ADOPT the Resolution; and DIRECT collection
of water service charges on the County tax roll for County Service Area M-28,
Bethel Island area. (Skip Epperly, Public Works Department) (District V)
CLOSED
the public hearing; ADOPTED Resolution No. 2003/431 considering any objections
or protests to the Engineer’s Report and
Resolution; DETERMINED annual water service charges for Fiscal Year 2003/2004;
CONFIRMED the Final Engineer’s Report; ADOPTED the Resolution; and DIRECTED
collection of water service charges on the County tax roll for County Service
Area M-28, Bethel Island area.
SD.10
HEARING to consider adopting Resolution No. 2003/432 confirming Final
Engineer’s Report for County Service Area L-100, levying annual street lighting
charges to be placed on the tax roll for Fiscal Year 2003/2004, Countywide.
(Skip Epperly, Public Works Department) (All Districts)
CLOSED
the public hearing; ADOPTED Resolution No. 2003/432 confirming Final Engineer’s
Report forCounty Service Area L-100, levying annual street lighting charges to
be placed on the tax roll for Fiscal Year 2003/2004, Countywide.
SD.11
HEARING to consider adopting Resolution No. 2003/433 accepting tabulation
of mail-in ballots for Zone 1, 2, 4, confirming the Final Engineer’s Report,
Diagram and Assessments for Countywide Landscape District AD 1979-3 (LL-2) and
levying annual assessments to be placed on the tax rolls for Fiscal Year
2003/2004, Countywide. (Skip Epperly, Public Works Department) (All Districts)
CLOSED
public hearing; ADOPTED Resolution No. 2003/433 accepting tabulation of mail-in
ballots for Zone 1, 2, 4, CONFIRMED the Final Engineer’s Report, Diagram and
Assessments for Countywide Landscape District AD 1979-3 (LL-2) and levying
annual assessments to be placed on the tax rolls for Fiscal Year 2003/2004,
Countywide.
SD.12
CONSIDER report from the County Administrator on the impact of the State
Budget impasse on the County Budget.
(John Sweeten, County Administrator) (All
Districts)
ACCEPTED report from the County
Administrator on the impact of the State Budget impasse on the County Budget;
DIRECTED the County Administrator to return to the Board of Supervisors on July
15, 2003 with for further discussion of when the County will cease payments on
programs in the absence of a budget.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker) There were no speakers.
10:00
A.M.
D.2 HEARING, as required by
Section 6586.5(a)(2) of the California Government Code with respect to the
public benefit of issuing Contra Costa County Public Financing Authority Lease
Revenue Bonds for the financing of various capital improvement and refunding
projects; as the Board of Supervisors and the Governing Board of the Contra
Costa Financing Authority (CCCPFA), CONSIDER adopting Resolution Nos. 2003/427
and 2003/428 approving an issuance not to exceed $20 million in lease revenue
bonds by the CCCPFA to fund specified capital improvements and projects and
authorizing the necessary actions and documents in connection therein. (Laura Lockwood, County Administrator’s
Office) (All Districts)
CLOSED
hearing as required by Section
6586.5(a)(2) of the California Government Code with respect to the public benefit of issuing Contra
Costa County Public Financing Authority Lease Revenue Bonds for the financing of
various capital improvement and refunding projects; as the Board of Supervisors
and the Governing Board of the Contra Costa Financing Authority (CCCPFA);
ADOPTED Resolution Nos. 2003/427 and 2003/428 approving an issuance not to
exceed $20 million in lease revenue bonds by the CCCPFA to fund specified
capital improvements and projects and authorizing the necessary actions and
documents in connection therein.
D.3 CONSIDER
presentations on projects affecting Contra Costa’s drinking water from
representatives of the Contra Costa Water District and the East Bay Municipal
Utility District, as recommended by the Transportation, Water and Infrastructure
Committee, and CONSIDER related actions as appropriate. (Supervisor Gioia) (All Districts)
ACCEPTED
presentations on projects affecting Contra Costa’s drinking water from
representatives of the Contra Costa Water District and the East Bay Municipal
Utility District, as recommended by the Transportation, Water and Infrastructure
Committee, and CONSIDER related actions as appropriate.
PROJECTED
___TIME____
11:00
A.M.
D.4 HEARING to
consider adopting an amended and restated AB 1290 Implementation Plan – Mid-Term
Plan pertaining to redevelopment projects in the Pleasant Hill BART Station,
North Richmond, Bay Point, and Rodeo areas. (James Kennedy, Community Development
Department) (All Districts)
CLOSED the public hearing; ADOPTED an
amended and restated AB 1290 Implementation Plan – Mid Term Plan pertaining to
redevelopment projects in the Pleasant Hill BART Station, North Richmond, Bay
Point and Rodeo areas
Closed Session
1:00
P.M.
D.5 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). (Dennis M. Barry, Community
Development Department) (District IV)
CONTINUED to August 12, 2003 at 11:00 a.m. 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
Adjourn to a Joint Meeting of the Board
of Supervisors and the
Contra Costa Transportation
Authority
July 12, 2003
8:30 a.m. to noon
Holiday Inn
Concord
Banquet Room
1050 Burnett
Avenue
Concord,
California
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public).
Road and
Transportation
C.1 APPROVE John
Glenn Drive Overlay project contingency fund increase in the amount of $15,000
for a new contingency fund total of $24,924, effective July 8, 2003; and APPROVE
and AUTHORIZE the Public Works Director, or designee, to execute contract Change
Order No. 1 with Top Grade Construction, Inc., effective July 8, 2003, to
increase the payment limit by $16,000 to a new payment limit of $125,000 for
repair of pavement and median failures, Concord area. (Measure C Funds)
(District IV)
C.2 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Fugro West, Inc., effective June 10, 2003 to increase the payment
limit by $25,000 to a new payment limit of $50,000 and to extend the term from
June 31, 2002 to December 31, 2004, for environmental investigation services,
Countywide. (Local Road, Flood Control and Water Conservation District, and
other projects Funds) (All Districts)
C.3 DIRECT the Public
Works Director to complete a traffic operations study along Danville Boulevard,
and work with local businesses and property owners in developing traffic
circulation improvement alternatives, Alamo area. (District III)
C.4 REFER monitoring
of the “Study to Develop Recommendations to Improve Paratransit Transportation
Services in Contra Costa County for Senior Citizens and People with
Disabilities” to the Transportation, Water and Infrastructure Committee, as
recommended by the Community Development Director. (All Districts)
Engineering
Services
C.5 DA 0019: ADOPT Resolution No. 2003/434 approving
the Drainage Improvement Agreement for project (cross-reference SUB 8508) being
developed by Windemere BLC Land Company, L.L.C., San Ramon (Dougherty Valley)
area. (District III)
C.6 MS 21-98: ADOPT Resolution No. 2003/435 accepting
the correction of error of road name on Resolution No. 2003/300, for project
being developed by Kent D. Randall, Jennifer Randall, Anthony E. Ghisletta and
Sara Randall Ghisletta, Martinez area. (District II)
C.7 MS 39-87: ADOPT Resolution No. 2003/436
authorizing the Public Works Director to release the letter of credit for
project being developed by Peter Ostrosky and Shirley Nelson, Alamo area. (District III)
C.8 MS 97-89: ADOPT Resolution No. 2003/437 accepting
completion of private improvements for project being developed by Mark E.
Tompkins and Norman Johnson, Martinez area. (District II)
C.9 RA 1136: ADOPT Resolution No. 2003/438 accepting
Offer of Dedication for Trail Easement for project (cross-reference SUB 8105)
being developed by Shapell Industries of Northern California, A Division of
Shapell Industries, Inc., a Delaware Corp., San Ramon (Dougherty Valley)
area. (District
III)
C.10
SUB 7387: ADOPT Resolution
No. 2003/439 accepting completion of private and public on-site improvements;
declaring the widening of Stone Valley Road as county road and approving a
Drainage Improvement Agreement for off-site creek improvements for project being
developed by Alamo Highlands, L.L.C., Alamo area. (District
III)
Special
Districts & County Airports
C.11
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District, to impose the Annual Benefit Assessments for Fiscal Year
2003/2004 for Drainage Areas 67A, 75A, 76A, 520, 910, 1010, and 1010A, Walnut
Creek, Oakley, Danville, and San Ramon areas. (No Fiscal Impact) (Districts III,
IV & V)
CORRECTED TO READ: ADOPTED Resolution 2003/448; APPROVED and
AUTHORIZED the Chief Engineer, Flood Control and Water Conservation District, to
impose the Annual Benefit Assessments for Fiscal Year 2003/2004 for Drainage
Areas 67A, 75A, 76A, 520, 910, 1010, and 1010A, Walnut Creek, Oakley, Danville
and San Ramon areas.
C.12 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
Panagraph in the amount of $280,000 for public education and industrial outreach
activities mandated by the Joint Municipal National Pollutant Discharge
Elimination System Permits issued by the San Francisco Bay and Central Valley
Regional Water Quality Control Boards, for the period July 1, 2003 through June
30, 2004, Countywide. (Cities and County Stormwater Utility Fee Assessments)
(All Districts)
C.13
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 Eisenberg, Olivieri & Associates in the
amount of $90,000 to provide technical consulting services related to stormwater
monitoring and watershed assessment for the period July 1, 2003 through June 30,
2004, Countywide. (Cities and County Stormwater Utility Fee Assessments) (All
Districts)
C.14
ADOPT Resolution No. 2003/440 approving the Notice of Intention to sell
the Contra Costa County Fire Protection District’s surplus property identified
as Assessor’s Parcel 071-101-017, located at 2900 Lone Tree Way, Antioch area,
and fixing July 30, 2003 at 11:00 a.m. to receive oral bids. (Sale Revenue)
(District V)
RELISTED to August 5, 2003; consideration to ADOPT Resolution
No. 2003/440 approving the Notice of Intention to sell the Contra Costa County
Fire Protection District’s surplus property identified as Assessor’s Parcel
071-101-017, located at 2900 Lone Tree Way, Antioch
area.
C.15
ADOPT Resolution No. 2003/441 accepting as complete the contracted work
performed by Dover Construction, at 50 Saddleback Place, Danville area.
(Blackhawk Geologic Hazard Abatement District Funds) (District
III)
DENIED claims of Contra Costa County Public Law Library;
Diana Obrand; Arthur Tremblay and Mary Nevins-Tremblay; Greg Stovall;
Christopher G. Muly; Anthony and Patricia Bourdakis; Tomas Loukos; Daniel
DiMatteo; Daniel DiMatteo.
C.16
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a Letter of Understanding from Union Pacific Railroad Company, for the possible
purchase of real property for a trail and extension of Essex and Middlesex
streets, Clyde area. (CSA M-26 Clyde Feeder Trails Funds) (District IV)
Statutory
Actions
C.17
APPROVE minutes for the month of June.
C.18
DECLARE certain ordinances duly published.
Claims,
Collections & Litigation
C.19
DENY claims of Contra Costa County Public Law Library; Diana Obrand;
Arthur Tremblay and Mary Nevins-Tremblay; Greg Stovall; Christopher G. Muly;
Anthony and Patricia Bourdakis; Tomas Loukos; Daniel DiMatteo; Daniel DiMatteo;
and Eric R. Randle.
C.20
RECEIVE report concerning the final settlement of Jean and John Mulgrew
vs. Contra Costa County, and AUTHORIZE payment from the Medical Liability Trust
Fund in the amount of $150,000, as recommended by the County Administrator. (All Districts)
C.21
RECEIVE report concerning the final settlement of Raymond T. Harless vs.
Contra Costa County, and AUTHORIZE payment from the General Liability Trust Fund
in the amount of $496,000, as recommended by the County Administrator. (All Districts)
C.22
RECEIVE report concerning the final settlement of Melissa Cunningham vs.
Contra Costa County, and AUTHORIZE payment from the General Liability Trust Fund
in the amount of $75,000, as recommended by the County Administrator. (All Districts)
C.23
AUTHORIZE and DIRECT the County Counsel to initiate legal action to
recover monies owed for outstanding debts and costs of suit pertaining to
services rendered by the County, as recommended by the Office Of Revenue
Collections Director. (All
Districts)
Honors &
Proclamations
C.24
ADOPT Resolution No. 2003/426 honoring Pete and Pat Weideman upon the
occasion of their retirement, as recommended by Supervisor DeSaulnier. (District IV)
C.25
ADOPT Resolution No. 2003/442 declaring July 13-19, 2003 as “Probation,
Parole & Community Supervision Officers’ Week in Contra Costa County”, as
recommended by the County Probation Officer. (All Districts)
C.26
ADOPT Resolution No. 2003/443 recognizing and congratulating Dean
Inokuchi, Engineer for the Public Works Department, on the occasion of his
retirement after 35 years of County service, as recommended by the Public Works
Director. (All
Districts)
Ordinances
C.27
ADOPT Resolution No. 2003/444 adopting written findings and responses to
comments or objections received in connection with consideration of the adoption
of the Redevelopment Plan for the Montalvin Manor Redevelopment Project; and
ADOPT Ordinance No. 2003-23 rescinding Ordinance No. 2003-22 and adopting the
Redevelopment Plan for the Montalvin Manor Redevelopment Project. (Districts I, II)
Appointments
& Resignations
C.28
ACCEPT resignation of Sharon A.C. Kayfetz from the Commission for Women
and DIRECT the Clerk of the Board to post the vacancy, as recommended by the
County Administrator. (District
III)
C.29
RE-APPOINT Joel Fort, M.D., to the District I-A seat on the Alcohol and
Other Drugs Advisory Board, as recommended by Supervisor Gioia. (District I)
C.30
APPOINT Joseph R. Mariotti, M.D., to the Historical Landmarks Advisory
Committee to a term expiring July 7, 2007 as recommended by the Contra Costa
County Historical Society. (All
Districts)
C.31
APPOINT Gerald Bedsole and Karen Weinstein to the Alcohol and Other Drugs
Advisory Board, as recommended by Supervisor Uilkema. (District II)
C.32
RE-APPOINT Robert Aita, Joseph Costa and Norm Markus to Regular seats and
APPOINT Mary E. Wais to the Alternate seat on the Carquinez Bridge Crockett
Advisory Committee, as recommended by Supervisor Uilkema. (District II)
C.33
APPOINT Sushil K. Kapoor as the 2nd Alternate on the County
Service Area P-5, Citizens Advisory Committee, as recommended by the County
Administrator. (District
III)
C.34
RE-APPOINT Judy Turtletaub McCohen as the District III Family Member seat
on the Mental Health Commission, as recommended by the County
Administrator. (District
III)
C.35
APPOINT Samuel Hill as the District II-D Volunteer Adult Coordinator on
the Countywide Youth Commission, as recommended by Supervisor Uilkema. (District II)
C.36
MOVE and APPOINT Scott Singley to the District III Member at Large seat
on the Mental Health Commission, DECLARE the District III Consumer seat vacant,
and DIRECT the Clerk of the Board to post the vacancy, as recommended by the
County Administrator. (District
III)
C.37
APPROVE the providers recommended by the Contra Costa Health Plan Quality
Council on May 23, 2003. (All
Districts)
C.38
APPOINT Letitia D. Moore to the Alternate City #2 seat on the Hazardous
Materials Commission, as recommended by the Hazardous Materials Commission. (All Districts)
C.39
APPROVE the medical staff appointments and reappointments, as recommended
by the Medical Executive Committee on June 16, 2003. (All Districts)
C.40
ACCEPT resignation of Suzette Muñoz, DECLARE vacant the IHSS Provider
Seat on the IHSS Public Authority Advisory Committee, and DIRECT the Clerk of
the Board to post the vacancy, as recommended by the Employment and Human
Services Director. (All Districts)
Appropriation
Adjustments - 2002/2003
FY
C.41
Public Defender (0243)/Plant Acquisition (0111): AUTHORIZE transfer in the amount of
$242,940 from the Public Defender to Plant Acquisition for the consolidation and
renovation of 3811 Bissell Avenue in Richmond. (District I)
Intergovernmental Relations
C.42 SUPPORT SB 20 (Sher), which
would require manufacturers of
hazardous electronics to take responsibility for the safe handling and recycling
of their products at their end-of-life, as recommended by the Community
Development Director. (All
Districts)
C.43 OPPOSE AB 80 (Bogh), which
would allow public safety employee buyback of service credits earned from other
jurisdictions, UNLESS AMENDED to require that the employee buyback include not
only the employee contribution plus interest, but also the employer contribution
plus interest, as recommended by the County Administrator. (All Districts)
Personnel
Actions
C.44
ADD five Certified Medical Assistant positions; two part time (20/40)
Laboratory Technician positions; two Clerk-Experienced Level positions; and two
Permanent part time (20/40) Clerk-Experienced Level positions; CANCEL one Dual
Diagnosis Program Coordinator-Project position and two Family Nurse Practitioner
Intern positions; and INCREASE the hours of one Registered Nurse-Experienced
Level position from part time (4/40) to part time (20/40) and four Exempt
Medical Staff Physician positions in the Health Services Department. (Enterprise I) (All Districts)
C.45
CANCEL one Planner III position and one Accountant I position in the
Community Development Department.
(Cost savings) (All Districts)
C.46
ABANDON the class of Traffic Engineer in the Public Works
Department. (All
Districts)
C.47
RECLASSIFY one Information Systems Programmer/Analyst III to Information
Systems Programmer/Analyst IV in the Department of Information Technology. (Budgeted, User Fees) (All
Districts)
C.48
RETITLE the class of Chief Fire Inspector to Fire Marshall in the Contra
Costa County Fire Protection District.
(All Districts)
C.49
INCREASE the hours of one Clinical Laboratory Technologist II position
from part time (20/40) to full time in the Health Services Department. (Budgeted, Enterprise I: 15.8% County,
84.2% Patient/Third Party Revenues)
(All Districts)
C.50
INCREASE the hours of one Charge Nurse position from part time (30/40) to
full time; one Registered Nurse-Experienced Level position from part time
(20/40) to full time; three Registered Nurse-Experienced Level positions from
part time (24/40) to full time; six Registered Nurse-Experienced Level positions
from part time (24/40) to part time (32/40); one Registered Nurse-Experienced
Level position from permanent intermittent (20/40) to part time (24/40); one
Registered Nurse-Experienced Level position from permanent intermittent (20/40)
to part time (32/40); and one Registered Nurse-Experienced Level position from
part time (16/40) to part time (32/40) in the Health Services Department. (Budgeted, Enterprise I: 15.8% County,
84.2% Patient/Third Party Revenues)
(All Districts)
C.51
ESTABLISH the classes of Employment and Human Services Integrity
Assistant-Project and Employment and Human Services Program Integrity
Coordinator-Project, and ALLOCATE them to the Salary Schedule; ADD eight
Employment and Human Services Integrity Assistant-Project positions and one
Employment and Human Services Program Integrity Coordinator-Project position in
the Employment and Human Services Department. (100% State/Federal) (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.52 ADOPT Resolution No. 2003/446
approving and authorizing the District Attorney to submit an application and
execute a grant award contract and any extensions and amendments thereto,
pursuant to State guidelines, with the State Department of Insurance in the
amount of $556,718 for the Workers’ Compensation Insurance Fraud Prosecution
Project for the period July 1, 2003 through June 30, 2004. (State funds – Budgeted) (No County
match) (All Districts)
C.53
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for, and
execute a contract with the U.S. Department of Justice to accept grant funds in
the amount of $500,000 for the COPS (Community-Oriented Policing Services)
Homeland Security Overtime Program, through June 30, 2004. ($125,000 match budgeted in P-6 Zones)
(All Districts)
C.54
APPROVE and AUTHORIZE the County Librarian to accept a grant from the
Wells Fargo Foundation in the amount of $10,000 for the Library Teen Reading
Program. (All
Districts)
C.55
AUTHORIZE the Building Inspection Director to approve and execute a
contract with the City of Antioch to pay the County an amount not to exceed
$70,000 to administer the Housing Rehabilitation Loan Program for fiscal year
2003/2004. (No net County cost)
(All Districts)
C.56
AUTHORIZE the County Agricultural Commissioner, or designee, to execute a
contract with the California Department of Food and Agriculture to reimburse the
County $93,674 for high risk inspection and enforcement activities in compliance
with the requirements imposed by State law. (All Districts)
C.57
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a
contract with the State of California, Department of Justice to pay the County
an amount up to $7,920 for the Contra Costa County Justice Information System
(CJIS) connection for the period July 1, 2003 through June 30, 2005. (All Districts)
C.58
APPROVE and AUTHORIZE the County Administrator, or designee, to submit a
proposal to The Institute for Government Innovation at the John F. Kennedy
School of Government at Harvard University for a “Innovations in American
Government” award in the amount of $100,000 to support the Contra Costa’s Future
Investment Strategy. (CCFutures)
(All Districts)
C.59
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept California Department of Aging Older Americans Act funding
in the amount of $462,034 to provide support services for seniors for fiscal
year 2003/2004. (No County Match) (All Districts)
C.60
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept California Department of Aging Title V, Senior Community
Services Employment Program funding in the amount of $112,127 to provide for
temporary part-time employment of low-income seniors for fiscal year
2003/2004. (10% County Match) (All Districts)
C.61
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept State Department of Education Child Development Services
funding in the amount of $595,317 to provide services to children at risk of
abuse and neglect, children with special needs, low income families, and
families who receive child protective services for fiscal year 2003/2004. (Federal Funds, No County Match) (All
Districts)
C.62
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept State Department of Education Child Development Services
funding in the amount of $570,414 to provide services to children at risk of
abuse and neglect, children with special needs, low income families, and
families who receive child protective services for fiscal year 2003/2004. (State General Fund, 10% County Match)
(All Districts)
C.63
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept State Department of Education Child Development Services
funding in the amount of $4,967,657 to provide child care services to current
and former CalWORKs program participants for fiscal year 2003/2004. (Federal Funds, No County Match) (All
Districts)
C.64
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept State Department of Education Child Development Services
funding in the amount of $337,561 to provide child care services to current and
former CalWORKs program participants for fiscal year 2003/2004. (State General Fund, No County Match)
(All Districts)
C.65
CORRECT Board Order (Item C.30 approved March 25, 2003), which approved
acceptance of Metropolitan Transportation Commission grant funding for a
reimbursable amount not to exceed $189,332 for expansion of the Children’s
Transportation Project, to accurately reflect the period August 26, 2002 through
June 30, 2004. ($98,000 Match: 15% County, 85% Federal CalWORKs) (All Districts)
C.66
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with the California Department of Education for a
reimbursable amount not to exceed $57,800 for one-time childcare playground
renovations and repairs for the period May 1, 2003 through June 30, 2005. (No County Match) (All Districts)
C.67
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with the California Department of Education for a
reimbursable amount not to exceed $3,484 for one-time Infant/Toddler Child Care
Resource program services for the period June 1, 2003 through June 30,
2004. (No County Match) (All Districts)
C.68
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute contracts with the California Department of Education totaling
$6,797,705 for continuing general childcare and State preschool program services
for the period July 1, 2003 through June 30, 2004. (No County Match) (All Districts)
State Contract
Reimbursable Amount
General Fund for center-based programs full day
$5,568,195
General Fund for preschool part day
$
535,220
Federal funds for center-based programs full day
$
356,656
General Fund wrap around services for preschool
$
337,634
C.69
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with the California Department of Community
Services and Development to increase the reimbursable amount by $68,794 to a new
reimbursable amount of $714,581 for Community Services Block Grant program
services for the period January 1 through December 31, 2003. (No County Match) (All Districts)
C.70
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Pittsburg Unified School District to pay the County an
amount not to exceed $115,000 to provide mental health intervention services for
certain special education students for the period July 1, 2003 through June 30,
2004. (No County Match) (All Districts)
C.71
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with West Contra Costa County Meals on Wheels, Inc.,
to pay the County an amount not to exceed $57,779 to provide home delivered meal
services for the Senior Nutrition Program for the period July 1, 2003 through
June 30, 2004, with an automatic extension through October 31, 2004 in the
amount of $19,260. (No County
Match) (All Districts)
C.72 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with the
County of Alameda, as grantee of federal funds under the Ryan White CARE Act,
Title II, effective April 1, 2003, to increase the payment limit by $26,148 to a
new payment limit of $174,593 to provide additional funding for the HIV CARE
Consortium, with no change in the term through March 31, 2004. (No County Match) (All Districts)
C.73
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the County of Alameda, as grantee of federal
funds under the Ryan White CARE Act, Title I, and the Minority AIDS Initiative,
effective March 1, 2003, to extend the term from June 30, 2003 to February 28,
2004 and to increase the payment limit by $978,855 to a new payment limit of
$1,500,545 to provide continued coordination of essential services to Contra
Costa County residents living with HIV and their families. (No County Match) (All Districts)
C.74
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the State of California Managed Risk Medical
Insurance Board, effective July 1, 2003, to increase the payment limit by
$1,318,196 to a new payment limit of $1,966,164 for the Access for Infants and
Mothers (AIM) program, with no change in the term through June 30, 2004. (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.75
APPROVE and AUTHORIZE the County Probation Officer to execute a contract
with Del Norte County for the placement of wards at the Bar-O Boys Ranch in the
amount of $2,600 per month per ward, effective July 1, 2003. (Budgeted) (All
Districts)
C.76
APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to
execute a contract with Goldfarb & Lipman in an amount of $30,000 to provide
legal services related to affordable housing and economic development loans made
with Community Development Block Grant (CDBG), HOME Investment Partnership Act
(HOME), and Housing Opportunities for Persons with AIDS (HOPWA) funds for the
period July 1, 2003 through June 30, 2004.
(100% Federal Funds) (All Districts)
C.77
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a
contract with the Contra Costa Convention and Visitor’s Bureau in the amount of
$228,219 to provide tourist and convention development activities on behalf of
the Sheraton Concord and Embassy Suites hotels for the period July 1, 2003
through June 30, 2004. (Budgeted,
Transient Occupancy Taxes, Fiscal Year 2003/2004, 10% decrease) (All
Districts)
C.78
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract with Jennifer Delgadillo Bevington in the amount of $52,000 to act as
Executive Director of the County Arts & Culture Commission for the period
July 1, 2003 through June 30, 2004, contingent on the County’s receipt of State
grant funds. (Budgeted Fiscal Year
2003/2004). (All
Districts)
C.79
APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute a contract with William G. Ray in an amount not to exceed $120,000 to
provide human resource consulting services for the period July 1, 2003 through
June 30, 2004. (Budgeted) (All
Districts)
C.80
APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute a contract with Jean F. Soares in an amount not to exceed $120,000 to
provide employee benefit consulting services for the period July 1, 2003 through
June 30, 2004. (Budgeted) (All
Districts)
C.81
APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute a contract with Jeffrey B. Kyle in an amount not to exceed $100,000 to
provide professional and technical services in labor relations for the period
July 1, 2003 through June 30, 2004.
(Budgeted) (All Districts)
C.82 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Housing Authority of Contra Costa County in an amount not to exceed $60,000 for
Weed and Seed Program services to the Las Deltas and Bayo Vista housing
developments in North Richmond and Rodeo for the period July 8 through December
31, 2003. (Budgeted, 100%
Federal) (Districts I and
II)
C.83
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with California Translation Service to
increase the payment limit by $25,000 to a new payment limit of $145,000 for
additional translation services, with no change in the term of September 1, 2002
through June 30, 2003. (Budgeted,
40% Federal, 40% State, 20% County)
(All Districts)
C.84
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contracts totaling $1,200,000 to provide Medi-Cal specialty mental
health services for the period July 1, 2003 through June 30, 2004. (Budgeted, 100% State/Federal FFP
Medi-Cal Funds) (All
Districts)
Contractor
Amount
Child Therapy
Institute of Marin
$50,000
Community
Solutions
$50,000
Family Service
of the Tri-Cities
$50,000
Aspira
Counseling Center
$50,000
Asian Pacific
Psychological Services
$50,000
Catholic
Charities of San Mateo
$50,000
Carrie McCluer,
MFT
$50,000
Touchstone
Counseling
$50,000
California
Psychiatric Medical Group
$50,000
Institute of
Individual, Family and Community Development
$50,000
Jewish Family
and Children’s Services of the East Bay
$50,000
Catholic
Charities of the East Bay
$50,000
STAND! Against
Domestic Violence
$50,000
Rubino
Counseling Services
$50,000
Family
Institute of Pinole
$50,000
Portia Bell
Hume Behavioral Health and Training Center
$50,000
Family Services
Agency of Marin
$50,000
Bay Area
Psychotherapy Services
$50,000
A Better
Way
$50,000
Psychological
Services Center
$50,000
West Coast
Children’s Center
$50,000
Community
Violence Solutions
$50,000
Family Stress
Center
$50,000
C.85
APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with F.C.S., Inc.,
in an amount not to exceed $40,000 to continue to provide psychiatric
recruitment services for the adult outpatient psychiatry program for the
period July 1, 2003 through June 30, 2004.
(Budgeted, 100% Mental Health Realignment) (All Districts)
C.86
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Elize Brown in an amount not to exceed $41,600 to
continue to provide grant writing services for the Community Access Project for
the period July 1, 2003 through June 30, 2004. (Budgeted, 24% Private New Kids Grant,
48% State Foodwise Grant, 28% County Grip Funds) (All Districts)
C.87
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Maria Elena Duarte in an amount not to exceed $36,893 to
continue to provide family support counseling services to the children's mental
health program for the period July 1, 2003 through June 30, 2004. (Budgeted, 12.5% Federal FFP, 87.5%
State EPSDT) (All
Districts)
C.88
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Preferred Staffing, Inc., in an amount not to exceed
$300,000 to continue to provide nursing registry services at Contra Costa
Regional Medical Center and Contra Costa Health Centers 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.89
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bay Area Community Resources Gateway Project in an
amount not to exceed $83,647 to continue to provide drug abuse prevention
services in West County for the period July 1, 2003 through June 30, 2004. (Budgeted, 100% Federal Prevention
Funds) (Districts I and II)
C.90
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Cindy S. Harrison-Magee in an amount not to exceed
$39,032 to continue to provide professional consultation and technical
assistance with the children's mental health program for the period July 1, 2003
through June 30, 2004. (Budgeted,
100% Federal) (All
Districts)
C.91
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Christina Bancroft in an amount not to exceed $28,824 to
continue to provide art therapy classes for adolescents in the Summit Boy's
Center and Chris Adams Girl's Center for the period July 1, 2003 through June
30, 2004. (Budgeted, 50% Federal
Medi-Cal FFP, 50% State AB3015 Grant)
(All Districts)
C.92
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with CD & L Courier, Inc., in an amount not to exceed
$265,000 to provide courier services for Contra Costa Regional Medical Center
and Contra Costa Health Centers for the period July 1, 2003 through June 30,
2005. (Budgeted, Enterprise I:
15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.93
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with East Bay Nephrology Medical Group, Inc. in an amount not
to exceed $37,600 to continue to provide professional nephrology services at
Contra Costa Regional Medical Center for the period July 1, 2003 through June
30, 2006. (Budgeted, Enterprise I:
15.8% County, 84.2% Patient/Third Party Revenues) (All Districts)
C.94
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Early Childhood Mental Health in an amount not to exceed
$86,269 to continue to provide early intervention mental health services to
children of parenting and pregnant women in the Child Welfare System for the
period July 1, 2003 through June 30, 2004.
(Budgeted, 100% State Proposition 10 Funds) (All Districts)
C.95
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Eastern Contra Costa Transit Authority (dba Tri-Delta
Transit) in an amount not to exceed $91,200 to continue to provide fixed route
bus transportation services for the period July 1, 2003 through June 30,
2004. (Budgeted, Enterprise I:
15.8% County, 84.2% Patient/Third Party Revenues) (District V)
C.96
APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Edgewood Center for Children and Families, Inc., in
an amount not to exceed $305,183 to continue to provide day treatment services
for severely emotionally disturbed children for the period July 1, 2003 through
June 30, 2004. (Budgeted, 45%
Federal Medi-Cal, 45% State EPSDT, 10% Mental Health Realignment) (All Districts)
C.97
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Adolescent Treatment Centers, Inc., in an amount not to
exceed $360,072 to continue to provide intensive day treatment and mental health
services for seriously emotionally disturbed dually-diagnosed adolescents at its
Thunder Road facility for the period July 1, 2003 through June 30, 2004. (Budgeted, 50% Federal Medi-Cal, 50%
State EPSDT) (All
Districts)
C.98
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Asian Pacific Psychological Services, Inc., in an amount
not to exceed $60,000 to continue to provide youth, family, and community drug
abuse prevention services in West County for the period July 1, 2003 through
June 30, 2004. (Budgeted, 100%
Federal) (Districts I and
II)
C.99
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Alhambra Valley Counseling in an amount not to exceed
$65,000 to continue to provide outpatient psychotherapy services for Contra
Costa Health Plan members for the period July 1, 2003 through June 30,
2004. (Budgeted, Enterprise II:
6.6% County, 93.4% Health Plan Member Premiums) (All Districts)
C.100 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Jackie Lyn Grenier in an amount not to exceed $23,885 to continue to
provide parent support services to the children’s mental health program for the
period July 1, 2003 through June 30, 2004.
(Budgeted, 87.5% Federal, 12.5% State EPSDT) (All Districts)
C.101 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Bonita House, Inc., in an amount not to exceed $211,883 to provide
dual diagnosis social rehabilitation residential services for the period April
1, 2003 through June 30, 2004, with an automatic extension through December 30,
2004 in an amount not to exceed $85,027.
(Budgeted, 25% Federal FFP, 75% Mental Health Realignment) (All Districts)
C.102 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 $843,146 to
provide school-based mental health services for severely emotionally disturbed
students and their families for the period July 1, 2003 through June 30, 2004,
with an automatic extension through December 31, 2004 in an amount not to exceed
$421,573. (Budgeted, 42% Federal
Medi-Cal, 42% State EPSDT, 2% Mt. Diablo Unified School District, 14% Pittsburg
Unified School District) (All
Districts)
C.103 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Crestwood Behavioral Health, Inc., in an amount not to exceed
$6,581,491 to provide subacute skilled nursing care services for seriously and
persistently mentally ill and neurobehavioral 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 $3,290,746. (Budgeted, 100% Mental Health
Realignment) (All
Districts)
C.104 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with ECHO Consulting Services of California, Inc., effective June 30,
2003, to extend the term from June 30, 2003 to June 30, 2004 and to increase the
payment limit by $190,000 to a new payment limit of $410,000 to provide
continued hardware and software maintenance support to the Mental Health and
Alcohol and Other Drugs Services Divisions. (Budgeted, Enterprise I: 15.8%
County, 84.2% Patient/Third Party Revenues) (All Districts)
Leases
C.105 EXERCISE
the second option for a one-year extension of the lease with the City of
Brentwood in the amount of $1,250 per month for the period of August 1, 2003
through July 31, 2004 for the premises at 724 Third Street, Brentwood, for
continued occupancy by the Agriculture and Probation Departments. (Budgeted) (District
III)
Other
Actions
C.106 ADOPT
report as the Board of Supervisors’ response to Grand Jury Report No. 0304,
entitled “An Age Old Problem”, as recommended by the County Administrator. (All Districts)
C.107 ADOPT the
updated Community Development Neighborhood Preservation Program’s Housing
Rehabilitation Program policies, as recommended by the Building Inspection
Direction. (All
Districts)
C.108 ACCEPT
report and APPROVE recommendations pertaining to the Contra Costa Futures
Initiative, and APPROVE and AUTHORIZE the County Administrator to accept a
Stuart Foundation second grant payment in the amount of $125,000 from the East
Bay Community Foundation, who is acting as a fiscal intermediary, for continuing
early intervention and prevention programs for children and their families, as
recommended by the Family and Human Services Committee. (All Districts)
C.109 ACCEPT
report and recommendations from the Family and Human Services Committee
regarding Elder Abuse and Adult Protective Services programs. (All Districts)
C.110
ACKNOWLEDGE receipt of the Auditor-Controller’s May 2003 Supplemental Law
Enforcement Services Fund (SLESF) activity reports. (All Districts)
RELISTED to August 5, 2003
consideration to ACKNOWLEDGE receipt of the Auditor-
Controller’s May 2003 Supplemental Law Enforcement Services Fund (SLESF)
activity reports.
C.111
ACKNOWLEDGE receipt of the Treasurer’s Reconciliation Reports as April
30, 2003 and May 30, 2003, as requested by the 1992 Audit Management Letter of
December 30, 1992 from KPMG Peat Marwick.
(All Districts)
C.112 ADOPT
Resolution No. 2003/447 authorizing issuance of Multi-Family Housing Revenue
Bonds in an amount not to exceed $12.5 million to finance the
development/construction of the Chesley Street Apartments, Richmond, as
recommended by the Community Development Director. (District I)
C.113 APPROVE
and AUTHORIZE the Deputy Director-Redevelopment, or designee, to accept a
promissory note in the amount of $25,000 as payment in full for the obligation
to the County’s Community Development Block Grant (CDBG) Small Business and
Microenterprise Loan program owed by LGF, Inc., as recommended by the Community
Development Director. (No General
Fund impact) (All Districts)
C.114 APPROVE
amendments to the Aviation Advisory Committee by-laws to make them consistent
with the actions of the Board of Supervisors taken on June 10, 2003 regarding
the structure and leadership of the Committee, as recommended by the Public
Works Director. (All
Districts)
C.115 REFER to
the Family and Human Services Committee a presentation on the new Center for
Community Based Organizations of Contra Costa, as recommended by Supervisor
Glover. (All
Districts)
C.116 ADOPT
report as the Board of Supervisors response to Grand Jury Report No. 0309,
entitled “Where Have All the Hospitals Gone?”, as recommended by the County
Administrator. (All
Districts)
C.117 CONTINUE
the emergency action originally taken by the Board of Supervisors on June 17,
2003 regarding the repair of the erosion along San Ramon Creek at Casa
Vallecita, as recommended by the Public Works Director, Alamo area. (Flood
Control Zone 3B Funds) (District III)
C.118 ACCEPT
PG&E rebate in the amount of $62,802 provided by the PG&E Savings by
Design Program for energy efficient design features incorporated in the new
Martinez Health Center. (Budgeted) (District II)
C.119 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.120 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)
Correspondence
C.121 ACCEPT
correspondence from Richard and Nancy Montgomery, (Appellants) Salisbury Island
and REFER to Building Inspection for response. (District III)
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 (District
III Supervisor and Supervisor 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 (Supervisor John Gioia and District III
Supervisor ) - meets on the first Monday of the month at 9:00 A.M. in Room
108, County
Administration Building, 651 Pine Street, Martinez.
|
Finance
Committee |
07-14-03 |
Cancelled |
See
above |
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PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES.
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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,
July 8, 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.
Arthur
Dollarhide vs.
Contra Costa County, W.C.A.B. No. WCK 48847
2.
Contra
Costa County vs.
Kaufman and Broad of Northern California, Inc., et al., C.C.C. Superior Court No. C
02-01979
3.
Contra Costa County vs. Hernandez, et al., C.C.C.
Superior Court No. C 02-03084
4.
Contra
Costa County vs.
Damé Construction Company, Inc., et al., C.C.C. Superior Court No. C
02-00067
14
(07-08-2003)